THE GREAT EASTERN SHIPPING COMPANY LIMITED

No prosecutions found

10006271

2006-05-16

-

2015-09-02

1,213,065,088

THE BANK OF NOVA SCOTIA ASIA LIMITED

10009513

2006-07-21

2006-09-14

2007-01-11

1,422,720,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

10019933

2006-09-28

-

2006-12-15

788,363,744

DVB GROUP MERCHANT BANK (ASIA) LTD

10029827

2006-11-30

-

2010-02-03

Ship or any share in a ship

1,720,000,000

STATE BANK OF INDIA

10037870

2007-02-28

2013-06-13

2015-05-08

1,994,850,000

THE ROYAL BANK OF SCOTLAND PLC

10040596

2007-03-15

2015-09-02

2017-12-21

2,212,500,000

The Bank of Nova Scotia Asia Limited

10041568

2007-03-28

2014-04-04

2015-08-20

2,561,288,800

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.

10066397

2007-09-18

2015-08-05

2016-02-15

2,429,476,200

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.

10071149

2007-10-23

2014-12-18

2017-12-21

1,556,100,000

THE BANK OF NOVA SCOTIA ASIA LIMITED

10073063

2007-09-25

2013-03-18

2017-11-13

2,386,800,000

DNB ASIA LTD. (formerly known as DNB NOR Asia Ltd.)

10126384

2008-11-03

-

2019-01-21

Ship or any share in a ship

3,743,000,000

KfW

10131511

2008-12-05

-

2019-01-21

Ship or any share in a ship

3,743,000,000

KfW

10148964

2009-03-31

-

2012-05-21

Ship or any share in a ship

1,556,100,000

THE BANK OF NOVA SCOTIA ASIA LIMITED

10151395

2009-04-03

-

2017-06-06

Ship or any share in a ship

1,923,975,000

SOCIETE GENERALE

10160047

2009-06-09

-

2019-06-11

Ship or any share in a ship

1,685,970,000

KfW IPEX-BANK GmbH

10182105

2009-09-30

2019-03-18

-

Ship

2,500,000,000

VISTRA ITCL (INDIA) LIMITED

10281977

2011-03-28

-

2015-09-16

Ship or any share in a ship

2,187,850,000

Standard Chartered Bank

10298568

2011-07-08

-

2015-09-16

Ship or any share in a ship

2,187,850,000

Standard Chartered Bank

10306207

2011-09-16

2019-04-08

-

Ship or any share in a ship; Insurance and requisition compensation

1,530,992,000

BNS Asia Limited (formerly known as the Bank of Nova Scotia Asia Limited)

10520540

2014-08-25

2020-03-17

-

UNITS OF MUTUAL FUND

1,622,283,389

CITI BANK N.A.

10551317

2015-02-27

-

-

Ship or any share in a ship

2,157,280,389

THE BANK OF NOVA SCOTIA ASIA LIMITED

10572081

2015-06-03

2016-04-01

-

2,555,200,000

BNP Paribas

10596566

2015-09-14

-

-

Ship or any share in a ship

1,949,514,000

Standard Chartered Bank

10604919

2015-10-14

2021-01-11

-

PLEDGE OF UNITS OF MUTUAL FUND

1,000,000,000

INDUSIND BANK LIMITED

80002862

2001-11-28

-

2006-05-09

0

DVB GROUP MERCHANT BANK ASIA LTD

80002876

2003-05-19

-

2006-05-16

0

CALYON FORMERLY CREDIT AGRICOLE INDOSUEZ

80012453

1999-11-18

2005-09-12

2006-09-29

Immovable property or any interest therein

300,000,000

IL AND FS TRUST COMPANY LIMITED

80012750

2006-02-28

-

2006-11-27

500,000,000

STATE BANK OF INDIA

80012752

2004-08-19

-

2006-11-16

627,155,893

THE HONGKONG AND SHANGHAI BANKING CORPORATION

80012753

2005-08-08

-

2006-12-05

1,308,400,000

DVB GROUP MERCHANT BANK ASIA LTD

80012754

2006-03-24

-

2006-12-05

410,588,150

DVB GROUP MERCHANT BANK ASIA LTD

80013010

2002-05-03

-

2007-04-11

424,000,000

Bank of India

80014910

2003-05-27

-

2007-03-12

570,000,000

THE BANK OF NOVA SCOTIA ASIA LIMITED

80014912

2003-05-27

-

2007-03-12

570,000,000

THE BANK OF NOVA SCOTIA ASIA LIMITED

80024919

2004-04-15

-

2007-03-15

Ship or any share in a ship; Movable property (not being pledge)

740,000,000

The Bank of Nova Scotia Asia Ltd

80032688

2003-02-21

2005-10-11

2007-07-09

Immovable property or any interest therein

990,300,000

DVB GROUP MERCHANT BANK LTD.

80034739

2004-06-28

-

2007-07-30

Ship or any share in a ship

1,046,040,000

DVB GROUP MERCHANT BANK ( ASIA ) LIMITED

80036722

2000-01-10

-

-

Immovable property or any interest therein

350,000,000

ICICI LTD.

80036867

1997-07-16

-

2007-09-11

Ship or any share in a ship

1,260,000,000

ROYAL BANK OF SCOTLAND

80036889

2000-01-10

2003-01-21

2007-10-16

Immovable property or any interest therein

350,000,000

IL&FS TRUST COMPANY LIMITED

80036890

1997-07-16

1999-03-25

2013-06-07

1,512,000,000

ROYAL BANK OF SCOTLAND

80039542

2003-09-02

2007-12-19

2012-05-11

350,000,000

DBS BANK LTD

80040008

1996-04-15

-

2008-01-04

Ship or any share in a ship

938,000,000

DBS BANK LTD.

80053094

1999-02-25

-

2009-05-05

Movable property (not being pledge)

1,512,000,000

The development Bank of Singapore Ltd.

80064992

2004-01-19

-

2012-05-11

Immovable property or any interest therein; Movable property (not being pledge)

1,176,559,300

DBS Bank Ltd

80065165

2003-05-27

-

2012-05-10

Immovable property or any interest therein; Movable property (not being pledge)

580,000,000

The Bank of Nova Scotia Asia Limited

80065166

2003-05-21

-

2012-05-10

Immovable property or any interest therein; Movable property (not being pledge)

980,000,000

The Bank of Nova Scotia Asia Limited

80066163

2005-01-18

2006-02-06

2013-02-13

Immovable property or any interest therein; Movable property (not being pledge)

880,000,000

The Bank of Nova Scotia Asia Limited

80067243

2005-05-19

-

2014-01-22

Immovable property or any interest therein; Movable property (not being pledge)

1,511,400,000

IL&FS Trust Company Limited

80067451

2006-03-30

-

2014-11-04

Immovable property or any interest therein; Movable property (not being pledge)

2,219,917,557

DVB Group Merchant Bank (Asia) Ltd

90232577

1996-11-08

-

-

Immovable property or any interest therein

433,900,000

THE DEVELOPMENT BANK OF SINGAPORE

90232578

2000-02-18

2005-01-22

2007-03-29

Immovable property or any interest therein

630,000,000

DEUTSCHE BANK

90232583

1993-12-01

1999-05-14

2008-06-26

Immovable property or any interest therein

50,000,000

STATE BANK OF INDIA

90233685

1990-10-16

-

-

Immovable property or any interest therein

17,000,000

THE SHIPPING CREDIT AND INVESTMENT CO OF INDIA LTD

90233830

1992-04-09

2000-02-04

-

Immovable property or any interest therein

24,206,000

ICICI LTD

90234239

1996-05-30

-

-

Immovable property or any interest therein

280,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90235009

2004-01-07

-

2007-08-16

Immovable property or any interest therein

12,800,000

NATEXIS BNANQUES POPULAIRES

90235165

1954-12-29

-

-

Immovable property or any interest therein

5,270,000

THE SHIPPING DEVELOPMENT FUND COMMITTEE

90235183

1973-12-03

1973-12-03

-

Immovable property or any interest therein

17,563,739

SHIPPING DEVELOPMENT

90235184

1974-04-15

1974-04-15

-

Immovable property or any interest therein

19,177,866

SHIPPING DEVELOPMENT

90235194

1975-09-04

-

-

Immovable property or any interest therein

42,114,800

THE SHIPPING DEVELOPMENT FUND COMMITTEE

90235203

1976-05-06

-

-

Immovable property or any interest therein

212,700,000

THE SHIPPING DEVELOPMENT FUND COMMITTEE

90235206

1976-10-19

1976-10-19

-

293,672,264

THE SHIPOING DEVELOPMENT FOUND COMMITTEE

90235235

1982-05-12

-

-

Immovable property or any interest therein

4,253,400,000

STATE BANK OF INDIA

90235433

1990-01-22

-

-

Immovable property or any interest therein

29,000,000

SHIPPIING CREDIT &INVESTMENT CORPORATION OF INDIA

90235692

1995-07-05

-

-

Immovable property or any interest therein

258,000,000

SCICI LTD

90235706

1995-11-06

-

-

Immovable property or any interest therein

9,380,000

DVELOPMENT BANK OF SINGAPUR

90235717

1996-02-07

-

-

Immovable property or any interest therein

4,077,000

SICICI LTD

90235723

1996-04-08

-

-

Immovable property or any interest therein

7,800,000

STANDARD CHRTERED BANK

90235724

1996-04-10

-

-

Immovable property or any interest therein

242,300,000

ICICI LTD

90235734

1996-05-30

1996-06-05

-

Immovable property or any interest therein

280,000,000

INDUSRIAL DEVELOPMENT BANK OF INDIA

90235759

1996-11-08

1997-03-06

-

Immovable property or any interest therein

433,900,000

DVELOPMENT BANK OF SINGAPUR

90235760

1996-11-14

1998-11-03

-

Immovable property or any interest therein

14,000,000

BANK OF NONA SCOTIA ASIA LTD

90235768

1997-02-13

1998-07-06

-

Immovable property or any interest therein

2,865,000,000

SCICI LTD

90235793

1997-07-31

1998-09-08

-

Immovable property or any interest therein

3,000,000

BANK OF AMERICA NATIONAL TRUST & SAVING ASSOCITION

90235941

1999-08-10

-

-

Immovable property or any interest therein

2,425,000,000

LTF

90236007

2000-05-10

2000-06-26

-

Immovable property or any interest therein

300,000,000

ABN AMRO SECURITEES

90236033

2000-10-04

2004-11-08

-

Immovable property or any interest therein

9,000,000

IL & FS TRUST COMPANY LTD

90236083

2004-10-12

2004-10-12

2014-07-15

Immovable property or any interest therein

984,799,400

IL & FS TRUST COMPANY LTD

90236102

2001-07-31

2007-10-01

2008-07-03

Immovable property or any interest therein

900,000,000

IL&FS TRUST COMPANY LIMITED

90236106

2001-08-08

-

2007-02-02

Immovable property or any interest therein

1,000,000

ICICI BANK LTD

90236268

2003-12-08

2010-09-13

2010-09-29

Immovable property or any interest therein

950,000,000

IL & FS TRUST COMPANY LIMITED

90236404

2005-03-09

-

2015-10-20

Immovable property or any interest therein

1,528,450,000

THE ROYAL BANK OF SCOTLAND PLC

90237778

1956-06-26

-

-

Immovable property or any interest therein

7,366,000

THET PRESIDENT OF INDIA

90237784

1968-05-17

-

-

Immovable property or any interest therein

9,000,000

SHIPPING DEVELOPMENT FUND COMMITTEE

90237785

1968-06-19

-

-

Immovable property or any interest therein

9,189,421

PRESIDENT OF INDIA

90237786

1968-06-28

-

-

Immovable property or any interest therein

44,400,000

SHIPPING DEVELOPMENT FUND COMMITTEE

90237790

1972-02-24

-

-

5,500,000

SHIPPING DEVELOPMENT FUND COMMITTEE

90237792

1973-02-17

1973-02-17

-

Immovable property or any interest therein

23,568,819

THE SHIPPING DEVELOPMENT FUND COMMITTEE

90237793

1973-08-06

-

-

Immovable property or any interest therein

109,012,499

SHIPPING DEVELOPMENT FUND LCOMMITTEE

90237794

1973-12-03

-

-

Immovable property or any interest therein

8,250,000

SHIPPIING DEVELOPMENT FUND COMMITTEE

90237796

1974-04-15

-

-

Immovable property or any interest therein

19,177,866

SHIPPING DEVELOPMENT FOUND COMMITTEE

90237799

1975-09-16

1983-07-19

-

Immovable property or any interest therein

136,740,763

THE SHIPPING DEVELOPMENT FUND COMMITTEE

90237800

1975-11-12

-

-

Immovable property or any interest therein

5,500,000

THE SHIPPING DEVELOPMENT FUND COMMITTE E

90237801

1976-02-13

-

-

Immovable property or any interest therein

42,026,224

THE SHIPPING DEVELOPMENT FUND COMMITTEE

90237802

1976-03-04

-

-

Immovable property or any interest therein

11,000,000

THE SHIPPING DEVELOPMENT FUND COMNMITTEE

90237805

1977-04-27

1988-02-23

-

Immovable property or any interest therein

96,102,000

SHIPPING DEVELOPMENT FUND COMMITTEE

90237824

1984-03-26

-

-

Immovable property or any interest therein

4,275,000

STATE BANK OF INDIA

90237844

1987-11-03

-

-

Immovable property or any interest therein

8,000,000

BANK OF AMERCA

90237853

1988-11-16

-

-

Immovable property or any interest therein

16,400,000

THE SHIPPING CREDIT AND INVESTMENT CO OF INDIA LTD

90237878

1991-02-28

1996-01-29

-

Immovable property or any interest therein

2,001,037

SCICI LTD

90237898

1993-10-01

-

-

Immovable property or any interest therein

2,624,979

BARCLAYS BANK PL C

90237899

1993-12-01

1999-05-14

-

Immovable property or any interest therein

5,000,000

STATE BANK OF INDIA

90237901

1993-12-30

1994-09-07

-

Immovable property or any interest therein

6,900,000

INTERNATIONAL FINANCE CORPORTION

90237905

1994-11-11

-

-

Immovable property or any interest therein

1,400,000

INTERNATIONALE NEDAR LANDEN BANK

90237912

1995-07-18

1996-11-29

-

Immovable property or any interest therein

15,600,000

SCICI LIMITED

90237919

1996-04-10

1999-03-31

-

Immovable property or any interest therein

242,300,000

ICICI LTD

90237922

1996-06-18

-

-

Immovable property or any interest therein

174,300,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORAITON OF INDIA LT

90237927

1996-11-14

-

-

Immovable property or any interest therein

490,000,000

BANK OF NOVA SCOTIA ASIA LTD

90237929

1996-12-09

1983-07-19

-

Immovable property or any interest therein

22,641,000

THE SHIPPING DEVELOPMENT FUND COMMITTEE

90237940

1997-07-31

-

-

Immovable property or any interest therein

3,000,000

BANK OF AMERICA NATIONAL TRUST AND SAVING

90237943

1997-10-03

2000-01-10

-

Immovable property or any interest therein

10,560,432

ICICI LTD

90237959

1999-02-18

1998-11-30

-

Immovable property or any interest therein

175,000,000

ICICI LTD

90237974

1999-11-18

2000-01-12

-

Immovable property or any interest therein

10,000,000

ICICI LTD

90237976

2000-01-10

2000-02-14

-

Immovable property or any interest therein

300,000,000

ABN AMRO SECURITILES INDIA PVT LTD

90237978

2000-01-20

2000-01-31

-

Immovable property or any interest therein

250,000,000

DEUTSCHE BANK AG

90237980

2000-02-18

2000-02-29

-

Immovable property or any interest therein

10,000,000

DEUTSCHE BANK AG

90237989

2000-11-28

-

-

Immovable property or any interest therein

16,170,000

D V B GROUP MERCHANT BANK LTD

90237998

2001-03-13

2005-04-16

-

Immovable property or any interest therein

630,000,000

SEUTSCHE BANK AG

90238000

2001-04-30

2004-09-24

-

Immovable property or any interest therein

350,000,000

IL & FS TRUST COMPANY LTD

90238001

2001-05-30

-

-

Immovable property or any interest therein

16,170,000

DVB GOOUP MERCHANT BANK LTD

90238004

2001-07-03

2005-04-13

-

Immovable property or any interest therein

900,000,000

IL AND FS TRUST COMPANY LTD

90238005

2001-07-31

2001-05-25

-

Immovable property or any interest therein

900,000,000

IL & FS TRUST COMPANY LIMITED

90238007

2001-11-28

2003-08-06

-

Immovable property or any interest therein

16,170,000

D V B GROUP MERCHANTS BANK LTD

90238010

2002-03-05

-

2006-12-07

Immovable property or any interest therein

8,834,000

BANK OF INDIA

90238022

2002-10-04

2006-02-07

2007-09-05

Immovable property or any interest therein

900,000,000

IL & FS TRUST COMPANY LTD

90238044

2003-12-05

2004-09-28

2007-01-22

Immovable property or any interest therein

1,000,000,000

ICICI BANK LTD

90238045

2003-12-08

2003-09-12

-

Immovable property or any interest therein

950,000,000

IL & FS TRUST COMPANY LTD

90238048

2003-12-31

-

2009-11-18

Immovable property or any interest therein

650,000,000

ICICI BANK LTD

90238056

2004-06-04

2010-03-25

2011-09-21

Immovable property or any interest therein

1,027,848,000

DVB GROUP MERCHANT BANK (ASIA) LTD

90238074

2005-04-09

-

2006-12-05

Immovable property or any interest therein

30,730,000

D V B GROUP MERCHANT BANK LTD

100052872

2016-09-01

2020-09-25

-

1,215,687,000

CITI BANK N.A.

100084712

2017-02-22

2020-09-25

-

2,380,175,000

CITI BANK N.A.

100137302

2017-10-31

2017-11-23

-

Ship

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

100189971

2018-06-19

2019-11-28

-

Ship

3,000,000,000

VISTRA ITCL (INDIA) LIMITED

100203954

2018-09-19

2020-10-19

-

1,981,867,500

Bank of America N.A.

100286293

2019-08-27

2021-01-27

-

Ship or any share in a ship; Insurance & requisition compensation

3,451,504,720

Standard Chartered Bank

100380445

2020-10-19

2022-11-21

-

1,475,956,000

Bank of America N A

100412868

2021-01-27

-

-

Ship or any share in a ship; Insurance & requisition compensation

1,389,376,900

Standard Chartered Bank

100427266

2021-01-21

2021-11-30

-

Ship

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

100437166

2021-04-16

-

-

Ship or any share in a ship; Insurance & requisition compensation

1,606,895,400

Standard Chartered Bank

THE GREAT EASTERN SHIPPING CO LTD

BANDRAMUMBAI-I

400018

OCEAN HOUSE 134-A DR A B ROAD WORLI599MH