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Welcome to Cases Center

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  • Case Data
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  • South Asia

    Compliance

    India: Shapoorji Pallonji-01/Pune

    India
    08 Dec 2020
    Appraisal

    Investigation deferred pending implementation of six-month action plan.

    Open
    India: Shapoorji Pallonji-01/Pune
    Compliance

    Pakistan: Karot Hydro-03/Jhelum River

    Pakistan
    06 Jul 2020
    Appraisal

    Compliance appraisal complete. Case under investigation.

    Open
    Pakistan: Karot Hydro-03/Jhelum River
    Compliance

    Pakistan: Karot Hydro-02/Jhelum River

    Pakistan
    24 Aug 2019
    Appraisal

    Compliance appraisal complete. Case under investigation.

    Open
    Pakistan: Karot Hydro-02/Jhelum River
    Dispute Resolution (DR)

    Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj

    Bangladesh
    26 May 2016
    DR Monitoring
    Closed
    Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj
    Compliance

    India: Tata Ultra Mega-02/Tragadi Village

    India
    27 Apr 2016
    Compliance Monitoring
    Open
    India: Tata Ultra Mega-02/Tragadi Village
    Compliance

    Pakistan: Bank Alfalah-01/Saddar Karachi

    Pakistan
    06 May 2015
    Appraisal
    Closed
    Pakistan: Bank Alfalah-01/Saddar Karachi
    Compliance

    India: Lafarge Surma Cement-01/Shella

    India
    06 Jan 2014
    Appraisal
    Closed
    India: Lafarge Surma Cement-01/Shella
    Compliance

    India: Vizhinjam-03/Kerala

    India
    12 Apr 2013
    Compliance Monitoring
    Closed
    India: Vizhinjam-03/Kerala
    Compliance

    India: Tata Tea-02/Assam

    India
    02 Feb 2013
    Compliance Monitoring
    Open
    India: Tata Tea-02/Assam
    Compliance

    India: Vizhinjam-02/Kerala

    India
    23 Sep 2012
    Compliance Monitoring
    Closed
    India: Vizhinjam-02/Kerala
    Compliance

    India: Vizhinjam-01/Kerala

    India
    21 Aug 2012
    Compliance Monitoring
    Closed
    India: Vizhinjam-01/Kerala
    Compliance

    India: Tata Tea-01/CAO Vice President Request

    India
    01 May 2012
    Compliance Monitoring
    Open
    India: Tata Tea-01/CAO Vice President Request
    Compliance

    India: Tata Ultra Mega-01/Mundra and Anjar

    India
    14 Jun 2011
    Compliance Monitoring
    Open
    India: Tata Ultra Mega-01/Mundra and Anjar
    Compliance

    India: India Infrastructure Fund-01/Dhenkanal District

    India
    15 Apr 2011
    Compliance Monitoring
    Open
    India: India Infrastructure Fund-01/Dhenkanal District
    Dispute Resolution (DR)

    Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya

    Sri Lanka
    20 Aug 2009
    DR Monitoring
    Closed
    Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya
    Compliance

    India: Ramky-03/Gummidipoondi

    India
    19 Oct 2007
    Appraisal
    Closed
    India: Ramky-03/Gummidipoondi
    Dispute Resolution (DR), Compliance

    India: Mahindra Farm Services–01,02,03,04/Confidential

    India
    23 Oct 2006
    Appraisal
    Closed
    India: Mahindra Farm Services–01,02,03,04/Confidential
    Dispute Resolution (DR)

    India: Atul Ltd.-01/Gujarat

    India
    01 Jun 2006
    DR Monitoring
    Closed
    India: Atul Ltd.-01/Gujarat
    Dispute Resolution (DR)

    India: AD Hydro Power Limited-01/Himachal Pradesh

    India
    01 Oct 2004
    DR Monitoring
    Closed
    India: AD Hydro Power Limited-01/Himachal Pradesh
    Dispute Resolution (DR)

    India: Chemplast-01/Cuddalore District

    India
    01 Jun 2002
    Assessment
    Closed
    India: Chemplast-01/Cuddalore District
  • South Asia

    India: Shapoorji Pallonji-01/Pune

    India
    Compliance
    Open
    08 Dec 2020
    India: Shapoorji Pallonji-01/Pune

    Pakistan: Karot Hydro-03/Jhelum River

    Pakistan
    Compliance
    Open
    06 Jul 2020
    Pakistan: Karot Hydro-03/Jhelum River

    Pakistan: Karot Hydro-02/Jhelum River

    Pakistan
    Compliance
    Open
    24 Aug 2019
    Pakistan: Karot Hydro-02/Jhelum River

    Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj

    Bangladesh
    Dispute Resolution (DR)
    Closed
    26 May 2016
    Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj

    India: Tata Ultra Mega-02/Tragadi Village

    India
    Compliance
    Open
    27 Apr 2016
    India: Tata Ultra Mega-02/Tragadi Village

    Pakistan: Bank Alfalah-01/Saddar Karachi

    Pakistan
    Compliance
    Closed
    06 May 2015
    Pakistan: Bank Alfalah-01/Saddar Karachi

    India: Lafarge Surma Cement-01/Shella

    India
    Compliance
    Closed
    06 Jan 2014
    India: Lafarge Surma Cement-01/Shella

    India: Vizhinjam-03/Kerala

    India
    Compliance
    Closed
    12 Apr 2013
    India: Vizhinjam-03/Kerala

    India: Tata Tea-02/Assam

    India
    Compliance
    Open
    02 Feb 2013
    India: Tata Tea-02/Assam

    India: Vizhinjam-02/Kerala

    India
    Compliance
    Closed
    23 Sep 2012
    India: Vizhinjam-02/Kerala

    India: Vizhinjam-01/Kerala

    India
    Compliance
    Closed
    21 Aug 2012
    India: Vizhinjam-01/Kerala

    India: Tata Tea-01/CAO Vice President Request

    India
    Compliance
    Open
    01 May 2012
    India: Tata Tea-01/CAO Vice President Request

    India: Tata Ultra Mega-01/Mundra and Anjar

    India
    Compliance
    Open
    14 Jun 2011
    India: Tata Ultra Mega-01/Mundra and Anjar

    India: India Infrastructure Fund-01/Dhenkanal District

    India
    Compliance
    Open
    15 Apr 2011
    India: India Infrastructure Fund-01/Dhenkanal District

    Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya

    Sri Lanka
    Dispute Resolution (DR)
    Closed
    20 Aug 2009
    Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya

    India: Ramky-03/Gummidipoondi

    India
    Compliance
    Closed
    19 Oct 2007
    India: Ramky-03/Gummidipoondi

    India: Mahindra Farm Services–01,02,03,04/Confidential

    India
    Dispute Resolution (DR), Compliance
    Closed
    23 Oct 2006
    India: Mahindra Farm Services–01,02,03,04/Confidential

    India: Atul Ltd.-01/Gujarat

    India
    Dispute Resolution (DR)
    Closed
    01 Jun 2006
    India: Atul Ltd.-01/Gujarat

    India: AD Hydro Power Limited-01/Himachal Pradesh

    India
    Dispute Resolution (DR)
    Closed
    01 Oct 2004
    India: AD Hydro Power Limited-01/Himachal Pradesh

    India: Chemplast-01/Cuddalore District

    India
    Dispute Resolution (DR)
    Closed
    01 Jun 2002
    India: Chemplast-01/Cuddalore District
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