Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an amendment providing financial and legal information about a company, including details about debt, guarantees, legal proceedings related to land ownership, and a power purchase agreement. The company is involved in legal proceedings regarding land ownership, but believes the likelihood of an unfavorable outcome is not probable.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058510, SDNY_GM_00204694
- Date
- 2015-07-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Indatrissl and Commensal Bank of Ch re Limed flat | affiliate | ICBC | ICBC is an affiliate company that provided a counter guarantee to Indatrissl and Commensal Bank of Ch re Limed flat |
| Company | business | NTPC VIEW Vyapar Ngam Larded | The Company has entered into a Power Purchase Agreement (PPA) with NTPC VIEW Vyapar Ngam Larded (NVVNL) |
Notable Quotes 2
The Company believes that there are no irregularities in its Owners/hp tee are based on the ortolan 01 as legal coiner believes Mal the filcehhood or an unravouratie outcome of its ownership of the said land is rot probable
Although the ultimate outcome rs net presently determinable, these meters vet not result in a material adverse impact on oil financial position or operations
Red Flags 1
- Legal proceedings regarding land ownership.
Financial Information
Amounts:43,981,334 WR286,181 602 INR638,795,302 INR
Transactions:
- Affiliate charged a fee of WR 43,981,334 during the year 2013 for providing a counter guarantee to ICBC
- The Company owed affiliates INR 286,181 602 and INR 638,795,302 respectively as of December 31, 2014 and 2013
Legal Compliance
- Legal proceedings relating to the appropriateness of title on certain portions of land held by the Company.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Indatrissl and Commensal Bank of Ch re Limed flatICBCNTPC VIEW Vyapar Ngam LardedNVVNLWPC Vidyst Vyapar fiagam Limited
Locations 2
IndiaReesten
Financial Entities 2
Indatrissl and Commensal Bank of Ch re Limed flatICBC
Text Analysis
- Tone
- Professional
- Purpose
- To provide financial and legal information about the company's operations, including debt, guarantees, legal proceedings, commitments, and segment information.
- Significance
- This document provides insights into the company's financial obligations, legal risks, and business relationships.
File Info
- File Name
- EFTA01366982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.502313
- DOJ Source
- View on DOJ