TRANSPORT CORPORATION OF INDIA LIMITED

No prosecutions found

10045276

2007-03-28

-

-

Movable property (not being pledge)

300,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10052622

2007-04-27

-

-

Movable property (not being pledge)

1,134,272

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10055665

2006-04-21

-

2011-09-22

8,312,940

CITICORP FINANCE (INDIA) LIMITED

10055678

2006-04-26

-

2011-09-22

2,885,000

CITICORP FINANCE (INDIA) LIMITED

10058789

2007-06-13

-

2012-03-21

Ship or any share in a ship

490,890,214

ABN AMRO BANK N.V.

10086243

2007-12-12

-

2013-07-09

Movable property (not being pledge)

5,200,000

KOTAK MAHINDRA BANK LIMITED

10189884

2009-11-25

-

2016-01-21

Movable property (not being pledge)

60,000,000

DBS Bank Ltd

10287982

2011-04-29

-

2016-12-29

Movable property (not being pledge)

11,450,220

HDFC BANK LIMITED

10291764

2011-04-29

-

2017-04-18

Movable property (not being pledge)

30,898,600

HDFC BANK LIMITED

10301486

2011-08-02

-

2013-11-18

Ship or any share in a ship

152,000,000

L & T FINANCE LIMITED

10301735

2011-07-16

-

2017-04-18

Movable property (not being pledge)

93,871,260

HDFC BANK LIMITED

10304065

2011-08-30

-

2017-04-18

Movable property (not being pledge)

9,194,840

HDFC BANK LIMITED

10353467

2012-04-15

-

-

Movable property (not being pledge)

27,158,060

SREI Equipment Finance Private Limited

10380892

2012-09-18

-

2016-09-05

Movable property (not being pledge)

4,169,466

Axis Bank Limited

10447300

2013-07-17

-

2016-12-29

Movable property (not being pledge)

24,375,000

HDFC BANK LIMITED

10469364

2013-12-11

-

-

Movable property (not being pledge)

4,091,978

HDFC BANK LIMITED

10482506

2014-02-24

-

-

Movable property (not being pledge)

49,182,120

HDFC BANK LIMITED

10537711

2014-04-29

-

-

1,618,000

HDFC BANK LIMITED

10537714

2014-05-28

-

-

60,356,470

HDFC BANK LIMITED

10537718

2014-03-07

-

2017-04-18

8,340,000

HDFC BANK LIMITED

10554634

2014-12-22

-

-

Immovable property or any interest therein

150,000,000

The Hongkong and Shanghai Banking Corporation Limited

10585403

2015-07-01

-

-

Ship or any share in a ship

290,000,000

HDFC BANK LIMITED

10603589

2015-04-24

-

-

Movable property (not being pledge)

50,475,000

HDFC BANK LIMITED

10623556

2016-02-05

-

-

31,143,900

Axis Bank Limited

80058389

2002-08-31

-

2010-03-30

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

1,355,190

CITI CORP FINANCE INDIA LIMITED

80058397

1999-03-15

-

-

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

38,000,000

CANARA BANK

80058401

2004-09-13

-

2010-03-30

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

580,000

CITI BANK N.A

80058406

2006-03-11

-

2010-03-30

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

1,062,482

CITI BANK N.A

80058409

2006-03-24

-

2010-03-30

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

5,312,410

CITI BANK N.A.

80058410

2006-03-31

-

2010-04-05

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

1,345,606

CITI BANK N. A

80058412

2006-03-24

-

2010-03-30

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

2,400,000

CITI BANK N.A

80058413

2006-03-10

-

2010-03-30

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

1,062,482

CITI BANK N.A.

90117447

1999-03-15

-

2003-11-24

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

28,500,000

BANK OF INDIA

90117448

1999-03-16

2004-05-11

2010-03-08

440,000,000

STATE BANK OF INDIA

90117771

2002-10-19

-

2009-11-30

13,356,190

GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD;

90118488

1994-08-29

-

2002-07-16

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

84,754,000

CANARA BANK

90118932

1999-11-29

-

2000-08-31

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

42,000,000

STATE BANK OF INDIA

90119080

2001-09-26

-

2004-01-07

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

50,000,000

VYSYA BANK LTD

90119144

2002-08-29

-

2009-06-17

Book debts

14,500,000

CITI CORP FINANCE INDIA LIMITED

90119145

2002-08-31

-

2009-06-17

Book debts

359,120

CITI CORP FINANCE INDIA LIMITED

90119237

2003-12-19

-

2009-06-17

4,584,474

CITI BANK NA

90119247

2004-01-23

-

2009-06-17

2,223,114

CITI BANK NA

90119314

2004-08-26

-

2009-12-16

Book debts

3,787,315

CITI BANK NA

90119496

2000-08-24

-

2009-09-15

695,096

SUNDARAM FINANCE LIMITED

90119606

2001-12-07

2003-01-30

2006-01-12

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

1,000,000

STATE BANK OF INDIA

90119612

2002-08-08

-

2009-09-24

66,300,000

CANARA BANK

90119632

2005-04-28

-

2009-06-15

64,000,000

ICICI BANK LTD.

100024182

2016-03-15

-

-

Motor Vehicle (Hypothecation)

15,571,950

Axis Bank Limited

100042997

2016-07-11

-

-

Movable property (not being pledge)

350,000,000

AXIS BANK LTD.

100051899

2016-07-30

-

-

Motor Vehicle (Hypothecation)

27,406,400

AXIS BANK LIMITED

100100192

2017-04-29

-

-

Motor Vehicle (Hypothecation)

4,238,719

Axis Bank Limited

100105423

2017-05-27

-

-

Motor Vehicle (Hypothecation)

28,841,700

KOTAK MAHINDRA BANK LIMITED

100105427

2017-05-27

-

-

Motor Vehicle (Hypothecation)

28,743,310

KOTAK MAHINDRA BANK LIMITED

100182068

2017-05-08

-

-

Movable property (not being pledge)

23,446,772

HDFC BANK LIMITED

100189299

2018-06-22

-

-

Movable property (not being pledge)

292,400,000

Axis Bank Limited

100194952

2018-07-11

-

2019-06-24

Motor Vehicle (Hypothecation); Movable property (not being pledge)

7,147,630

Axis Bank Limited

100195395

2018-07-20

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

35,109,800

Axis Bank Limited

100201513

2018-08-14

-

-

Motor Vehicle (Hypothecation)

49,629,420

IDFC BANK LIMITED

100246527

2019-02-25

-

-

Motor Vehicle (Hypothecation)

191,141,030

KOTAK MAHINDRA BANK LIMITED

100290913

2019-08-31

-

-

Motor Vehicle (Hypothecation)

697,900

Axis Bank Limited

100426626

2021-03-06

-

-

Motor Vehicle (Hypothecation)

3,185,548

Axis Bank Limited

10007637

2006-06-16

-

2011-09-22

7,646,640

CITICORP FINANCE INDIA LTD.

10055670

2006-05-02

-

2011-09-22

3,304,000

CITICORP FINANCE (INDIA) LIMITED

10055729

2006-04-28

-

2011-09-22

2,850,000

CITICORP FINANCE (INDIA) LIMITED

10055787

2006-04-29

-

2011-09-22

810,000

CITICORP FINANCE (INDIA) LIMITED

10095421

2007-10-27

-

2013-07-09

Movable property (not being pledge)

17,669,062

KOTAK MAHINDRA BANK LIMITED

10125496

2008-10-10

2010-03-04

2011-04-15

240,000,000

STANDARD CHARTERED BANK

10170795

2009-08-11

2009-12-23

2014-05-23

57,700,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

10219090

2010-04-30

-

2017-04-18

Movable property (not being pledge)

24,327,620

HDFC BANK LIMITED

10219091

2010-04-30

-

2017-04-18

Movable property (not being pledge)

14,066,510

HDFC BANK LIMITED

10295262

2011-05-16

2011-07-15

2013-07-04

93,000,000

DBS Bank Ltd.

10299897

2011-07-05

-

2017-04-18

Movable property (not being pledge)

4,766,976

HDFC BANK LIMITED

10299899

2011-07-05

-

2016-12-29

Movable property (not being pledge)

3,195,076

HDFC BANK LIMITED

10300696

2011-07-11

-

2016-12-29

Movable property (not being pledge)

24,285,000

HDFC BANK LIMITED

10303941

2011-07-05

-

2017-04-18

Movable property (not being pledge)

2,966,682

HDFC BANK LIMITED

10353471

2012-04-15

-

-

Movable property (not being pledge)

48,090,000

SREI Equipment Finance Private Limited

10361852

2012-05-30

-

2017-04-18

Movable property (not being pledge)

40,737,090

HDFC BANK LIMITED

10366344

2012-06-30

-

2017-04-18

Movable property (not being pledge)

64,561,826

HDFC BANK LIMITED

10380889

2012-09-21

-

2016-09-05

Movable property (not being pledge)

18,226,983

Axis Bank Limited

10396181

2012-12-17

-

2016-09-23

Movable property (not being pledge)

16,522,643

10416020

2013-02-06

-

2016-12-29

Movable property (not being pledge)

21,859,989

HDFC BANK LIMITED

10428448

2013-04-15

-

2016-08-30

Movable property (not being pledge)

5,130,000

KOTAK MAHINDRA BANK LIMITED

10447288

2013-07-25

-

-

Movable property (not being pledge)

35,170,000

HDFC BANK LIMITED

10538444

2014-10-15

-

-

Movable property (not being pledge)

26,200,000

Axis Bank Limited

10602737

2015-05-27

-

-

Movable property (not being pledge)

11,805,000

HDFC BANK LIMITED

10619813

2016-01-20

-

-

46,715,850

Axis Bank Limited

80055377

2000-10-13

2009-09-18

2012-01-24

66,700,000

State Bank of India

80058390

2003-02-05

-

2010-03-30

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

1,245,621

CITI CORP FINANCE INDIA LIMITED

80058391

2005-10-06

-

2010-03-30

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

10,500,000

CITI CORP FINANCE INDIA LIMITED

80058392

2003-12-17

-

2011-10-24

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

2,250,000

GE CAPITAL TRANSPORTATION FIN SERVICES LTD

80058395

2005-10-10

-

2012-01-18

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

85,400,000

ICICI BANK LIMITED

80058400

2004-08-26

-

2010-03-30

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

3,848,185

CITI BANK N.A

80058404

2004-09-13

-

2010-03-30

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

610,000

CITI BANK N.A

80058405

2005-08-09

-

2010-03-30

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

4,677,560

CITI BANK N.A

80058407

2006-03-17

-

2010-03-30

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

2,418,750

CITI BANK N.A

90114024

1995-09-07

1999-09-20

-

22,784,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90114278

2004-12-18

2012-05-07

2015-09-14

Immovable property or any interest therein

138,500,000

UNITED BANK OF INDIA

90115722

1998-09-23

1999-07-14

2009-06-17

20,000,000

CITI BANK N.A.

90117361

1998-06-19

2002-05-11

2003-04-30

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

38,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD.

90117423

1999-01-01

1999-11-29

2010-02-15

129,500,000

STATE BANK OF INDIA

90117684

2001-11-13

-

2009-11-30

9,910,693

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.

90117692

2001-12-07

-

2006-01-12

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

100,000,000

STATE BANK OF INDIA

90118507

1995-01-04

-

2009-06-17

8,100,000

CITI CORP FINANCE INDIA LTD;

90118840

1998-09-23

-

2009-06-17

Book debts

20,000,000

CITI BANK N.A.

90118860

1999-01-01

-

2010-02-15

Book debts

129,500,000

STATE BANK OF INDIA

90118872

1999-03-15

-

2003-11-24

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

28,500,000

BANK OF INDIA

90118892

1999-05-27

-

2008-05-27

Immovable property or any interest therein

30,000,000

HOUSING DEVELOPMENT FINANCE CORPORRATION LTD.

90119063

2001-06-29

-

2001-11-01

Immovable property or any interest therein; Book debts

100,000,000

IDBI BANK LIMITED

90119073

2001-08-29

-

2009-06-17

8,722,444

CITI CORP FINANCE INDIA LIMITED

90119164

2002-12-11

-

2009-06-17

10,133,338

CITI BANK N.A.

90119235

2003-12-16

-

2009-06-17

1,528,158

CITI BANK NA

90119299

2004-07-02

-

2009-06-17

16,581,939

CITI BANK NA

90119495

2000-08-19

-

2009-09-15

747,184

SUNDARAM FINANCE LIMITED

90119587

1999-01-28

2000-11-25

2010-02-15

Book debts

164,500,000

STATE BANK OF INDIA

90119589

1999-03-16

2002-08-19

2010-03-08

390,000,000

STATE BANK OF INDIA

100024171

2016-02-26

-

-

Motor Vehicle (Hypothecation)

62,287,800

Axis Bank Limited

100024604

2016-03-31

-

-

Motor Vehicle (Hypothecation)

78,250,000

Axis Bank Limited

100027691

2015-11-09

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

11,346,000

HDFC BANK LIMITED

100028024

2015-09-29

-

-

Movable property (not being pledge)

15,836,865

HDFC BANK LIMITED

100105053

2017-05-25

-

-

Motor Vehicle (Hypothecation)

6,244,788

Axis Bank Limited

100105418

2017-05-27

-

-

Motor Vehicle (Hypothecation)

16,095,986

KOTAK MAHINDRA BANK LIMITED

100105426

2017-05-27

-

-

Motor Vehicle (Hypothecation)

28,841,700

KOTAK MAHINDRA BANK LIMITED

100159442

2018-02-13

-

-

Motor Vehicle (Hypothecation)

42,256,350

Axis Bank Limited

100195398

2018-07-20

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

35,109,800

Axis Bank Limited

100209199

2018-09-20

-

-

Ship or any share in a ship

462,000,000

HDFC BANK LIMITED

100216238

2018-11-03

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,267,350

Axis Bank Limited

100287005

2019-08-17

-

-

Motor Vehicle (Hypothecation)

2,799,000

Axis Bank Limited

100292396

2019-09-20

-

-

Motor Vehicle (Hypothecation)

190,239,600

Axis Bank Limited

100400178

2020-12-07

-

-

Book debts; Floating charge; Movable property (not being pledge)

450,000,000

Axis Bank Limited

100407945

2021-01-05

-

-

Motor Vehicle (Hypothecation)

614,612

Axis Bank Limited

100443270

2021-04-19

-

-

Motor Vehicle (Hypothecation)

1,964,000

Axis Bank Limited

100450608

2021-05-19

-

-

Motor Vehicle (Hypothecation)

763,500

Axis Bank Limited

100454132

2021-06-26

-

-

Motor Vehicle (Hypothecation)

8,416,000

KOTAK MAHINDRA BANK LIMITED

10007630

2006-06-17

-

2011-09-22

2,000,000

CITICORP FINANCE INDIA LTD.

10041253

2007-03-05

-

-

Movable property (not being pledge)

18,457,313

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10041314

2007-03-17

-

-

Movable property (not being pledge)

7,975,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10054873

2007-02-28

-

2015-01-22

Movable property (not being pledge)

6,940,000

HDFC BANK LIMITED

10054876

2007-02-28

-

2014-12-25

Movable property (not being pledge)

8,700,000

HDFC BANK LIMITED

10055667

2006-04-24

-

2011-09-22

6,269,004

CITICORP FINANCE (INDIA) LIMITED

10055785

2006-04-25

-

2011-09-22

8,312,940

CITICORP FINANCE (INDIA) LIMITED

10123325

2008-09-26

-

2011-11-30

Immovable property or any interest therein

50,000,000

Sate Bank of Hyderabad

10174966

2009-08-30

-

2015-05-15

Movable property (not being pledge)

14,110,426

KOTAK MAHINDRA BANK LIMITED

10186721

2009-11-24

-

2015-05-15

Movable property (not being pledge)

97,789,560

KOTAK MAHINDRA BANK LIMITED

10189596

2009-11-27

-

-

Immovable property or any interest therein

43,700,000

IndusInd Bank Limited

10193269

2009-11-12

-

2015-03-09

Movable property (not being pledge)

1,430,000

HDFC BANK LIMITED

10196518

2010-01-09

-

2015-05-15

Movable property (not being pledge)

25,467,800

KOTAK MAHINDRA BANK LIMITED

10304066

2011-08-10

-

2017-04-18

Movable property (not being pledge)

34,970,596

HDFC BANK LIMITED

10316305

2011-09-29

-

2017-04-18

Movable property (not being pledge)

18,188,422

HDFC BANK LIMITED

10353429

2012-04-15

-

-

Movable property (not being pledge)

15,700,000

SREI Equipment Finance Private Limited

10409444

2013-01-24

-

2016-09-05

Movable property (not being pledge)

3,368,298

Axis Bank Limited

10417282

2013-03-11

-

-

Movable property (not being pledge)

13,752,158

HDFC BANK LIMITED

10436370

2013-05-20

-

2016-12-29

Movable property (not being pledge)

5,034,000

HDFC BANK LIMITED

10468121

2013-12-04

-

2015-10-16

Movable property (not being pledge)

106,388,555

KOTAK MAHINDRA BANK LIMITED

10482737

2014-02-24

-

2014-07-07

Movable property (not being pledge)

49,182,120

HDFC BANK LIMITED

10504078

2014-05-27

-

2015-08-05

Ship or any share in a ship

124,000,000

The Bank of Nova Scotia

10517819

2014-08-12

2016-07-11

-

Movable property (not being pledge)

75,000,000

AXIS BANK LTD.

10533697

2014-11-05

2016-07-11

-

Movable property (not being pledge)

56,600,000

AXIS BANK LTD.

10538438

2014-10-07

-

-

Movable property (not being pledge)

23,438,872

AXIS BANK LIMITED

10577156

2015-06-03

-

-

Movable property (not being pledge)

81,889,432

HDFC BANK LIMITED

10600155

2015-09-23

-

-

Immovable property or any interest therein

258,000,000

State Bank of India

10604742

2015-10-07

2018-10-31

-

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

260,000,000

DBS Bank Ltd

10610395

2015-12-05

-

-

Movable property (not being pledge)

41,000,000

HDFC BANK LIMITED

10627343

2016-02-23

-

-

24,000,000

Axis Bank Limited

80034234

2005-12-10

2010-03-08

2013-04-01

200,000,000

STATE BANK OF INDIA

80056100

2000-10-13

2010-05-03

2012-01-24

35,000,000

STATE BANK OF INDIA

80058388

2002-08-31

-

2010-03-30

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

2,689,172

CITI CORP FINANCE INDIA LIMITED

80058393

2003-04-02

-

2011-10-24

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

12,925,000

GE CAPITAL TRANSPORTATION FIN SERVICES LTD

80058394

2003-04-02

-

2011-10-24

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

4,875,000

GE CAPITAL TRANSPORTATION FIN SERVICES LTD

80058396

2005-10-10

-

2012-01-18

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

85,400,000

ICICI BANK LIMITED

80058398

2004-01-23

-

2010-03-30

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

1,489,808

CITI BANK N.A

80058399

2004-01-30

-

2010-03-30

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

1,098,804

CITI BANK N.A.

80058402

2004-09-13

-

2010-03-30

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

1,170,000

CITI BANK N.A

80058408

2006-03-10

-

2010-03-30

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

5,312,410

CITI BANK N.A

80058411

2006-03-31

-

2010-03-30

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

1,913,250

CITI BANK N.A

80058414

1999-03-15

-

2012-03-01

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

17,000,000

STATE BANK OF MYSORE

90114288

2005-03-10

2011-08-01

2015-08-11

Immovable property or any interest therein

170,000,000

The Hongkong and Shanghai Banking Corporation Limited

90114794

1998-08-13

2003-02-23

2004-12-15

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

12,500,000

INDIAN OVERSEAS BANK

90115796

1999-03-16

2018-07-11

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other current assets

3,100,000,000

State Bank of India

90116452

2004-12-30

-

2012-04-30

86,000,000

ICICI BANK LTD.

90117432

1999-01-28

2000-04-02

2010-02-15

Book debts

164,500,000

STATE BANK OF INDIA

90117451

1999-03-21

1999-07-14

2009-09-24

Immovable property or any interest therein

26,500,000

CANARA BANK

90117772

2002-10-20

-

2009-11-30

2,150,000

GE CAPITAL TRANSPORTATION FINANCIAL SEVICES LTD.

90117775

2002-10-25

-

2006-01-12

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

42,500,000

STATE BANK OF INDIA

90117800

2003-02-25

-

2009-06-17

2,707,128

CITI CORP FINANCE INDIA LIMITED

90117831

2003-06-27

2003-08-30

2008-05-27

Immovable property or any interest therein

50,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD;

90119094

2001-12-03

-

2004-01-06

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

100,000,000

IDBI BANK LIMITED

90119149

2002-09-05

-

2009-06-17

Book debts

352,900

CITI CORP FINANCE INDIA LIMITED

90119155

2002-10-24

-

2009-06-17

Book debts

1,335,276

CITI CORP FINANCE INDIA LIMITED

90119163

2002-12-09

-

2009-06-17

10,642,761

CITI BANK N.A.

90119169

2002-12-23

-

2009-06-17

2,430,000

CITI BANK NA

90119184

2003-03-19

-

2009-06-17

Book debts

6,500,000

CITI BANK NA

90119227

2003-10-20

-

2004-11-23

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

70,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMTIED

90119249

2004-01-30

-

2009-06-17

438,707

CITI BANK NA

90119251

2004-02-06

-

2009-06-17

1,684,026

CITI BANK NA

90119279

2004-04-22

-

2009-06-25

Book debts

13,550,000

KOTAK MAHINDRA BANK

90119317

2004-09-13

-

2009-11-04

620,000

CITI BANK NA

90119388

2005-08-09

-

2009-06-17

932,662

CITI BANK NA

90119389

2005-08-12

-

2009-11-04

120,000

CITI BANK NA

90119588

1999-03-15

2000-12-09

2010-02-15

Book debts

164,500,000

STATE BANK OF INDIA

100028016

2015-08-05

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

52,603,835

HDFC BANK LIMITED

100028021

2015-08-26

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

63,735,000

HDFC BANK LIMITED

100028025

2015-09-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

18,295,000

HDFC BANK LIMITED

100072163

2016-12-26

-

-

Assets purchased out of term loan

200,000,000

KOTAK MAHINDRA BANK LIMITED

100089318

2017-01-31

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

22,522,500

HDFC BANK LIMITED

100100701

2017-05-15

-

-

Ship or any share in a ship

325,200,000

ICICI BANK LIMITED

100103305

2017-05-22

-

-

Motor Vehicle (Hypothecation)

21,988,695

KOTAK MAHINDRA BANK LIMITED

100105416

2017-05-27

-

-

Motor Vehicle (Hypothecation)

28,743,310

KOTAK MAHINDRA BANK LIMITED

100105417

2017-05-27

-

-

Motor Vehicle (Hypothecation)

16,750,170

KOTAK MAHINDRA BANK LIMITED

100105421

2017-05-27

-

-

Motor Vehicle (Hypothecation)

26,422,438

KOTAK MAHINDRA BANK LIMITED

100105422

2017-05-27

-

-

Motor Vehicle (Hypothecation)

32,825,000

KOTAK MAHINDRA BANK LIMITED

100105428

2017-05-27

-

-

Motor Vehicle (Hypothecation)

28,743,310

KOTAK MAHINDRA BANK LIMITED

100105429

2017-05-27

-

-

Motor Vehicle (Hypothecation)

26,148,438

KOTAK MAHINDRA BANK LIMITED

100137115

2017-11-08

-

-

Motor Vehicle (Hypothecation)

31,485,450

Axis Bank Limited

100159432

2018-02-13

-

-

Motor Vehicle (Hypothecation)

42,256,350

Axis Bank Limited

100183386

2018-06-05

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

62,694,750

KOTAK MAHINDRA BANK LIMITED

100195404

2018-07-20

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

34,473,500

Axis Bank Limited

100199789

2015-04-29

-

-

36,332,600

HDFC BANK LIMITED

100418851

2021-02-18

-

-

Motor Vehicle (Hypothecation)

1,763,300

Axis Bank Limited

100423219

2021-02-26

-

-

Motor Vehicle (Hypothecation)

2,422,500

Axis Bank Limited

100431560

2021-03-18

-

-

Motor Vehicle (Hypothecation)

2,904,740

Axis Bank Limited

100450642

2021-06-05

-

-

Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

TRANSPORAT CORPORATION OF INDIA LTD

KANPUR

206244

DIVIYAPURNULLKANPUR256UP

TRANSPORT CORPORATION OF INDIA LIMITED

HYDERABAD

500003

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