TATA STEEL BSL LIMITED

No prosecutions found

10009562

2006-06-06

-

2018-06-07

1,000,000,000

BANK OF INDIA

10012115

2006-07-18

2007-03-22

2012-05-22

Immovable property or any interest therein

0

UTI BANK LTD

10013016

2006-06-26

2010-11-22

2018-06-11

Book debts

2,250,000,000

INDUSIND BANK LTD.

10014414

2006-06-26

-

2018-06-15

Immovable property or any interest therein

340,000,000

UNITED BANK OF INDIA (UBI)

10021990

2006-10-09

2007-07-13

2011-11-29

500,000,000

STATE BANK OF PATIALA

10025090

2006-06-07

-

2012-10-05

2,312,500,000

UTI BANK LIMITED AS SECURITY TRUSTEE

10032744

2006-12-23

-

2011-08-11

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

250,000,000

STATE BANK OF INDORE

10032993

2006-12-30

-

2011-08-11

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

1,000,000,000

STATE BANK OF INDORE

10039040

2007-01-15

2016-11-21

2018-06-08

Immovable property or any interest therein

811,971,170

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

10042226

2007-03-02

2009-09-10

2018-06-14

9,264,924,021

AXIS BANK LIMITED

10044734

2007-03-19

2008-02-06

2013-04-05

500,000,000

EXPORT- IMPORT BANK OF INDIA

10045932

2007-03-22

-

2018-06-14

Movable property (not being pledge)

452,650,500

UTI BANK LTD

10050609

2007-04-24

2016-11-21

2018-06-08

Immovable property or any interest therein

562,574,512

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

10051556

2007-04-30

2009-09-10

2018-06-14

2,375,084,820

AXIS BANK LIMITED

10065946

2007-08-17

-

2018-06-15

Book debts; Movable property (not being pledge)

570,000,000

EXPORT IMPORT BANK OF INDIA

10067356

2007-09-10

2007-09-21

2011-11-22

1,000,000,000

STATE BANK OF TRAVANCORE

10073603

2007-09-28

2008-08-11

2018-06-20

2,400,000,000

IDBI BANK LIMITED

10074400

2007-11-02

2008-02-12

2016-06-14

Immovable property or any interest therein

1,000,000,000

Axis Bank Limited

10075541

2007-10-29

-

2018-06-07

Book debts; Movable property (not being pledge)

1,000,000,000

Bank of India

10082500

2007-12-17

-

2018-06-06

Movable property (not being pledge)

6,070,154,400

Axis Bank Limited

10082522

2007-11-17

-

2018-06-06

Movable property (not being pledge)

1,000,000,000

Axis Bank Limited

10092652

2008-02-27

2010-05-01

2018-06-01

27,330,000,000

STATE BANK OF INDIA

10092653

2008-02-13

-

2011-09-01

Movable property (not being pledge)

1,000,000,000

ALLHABAD BANK

10101089

2008-05-08

2008-08-11

2018-06-06

2,240,000,000

Axis Bank Limited

10102726

2008-05-12

2009-04-28

2011-05-16

1,000,000,000

STATE BANK OF SAURASHTRA (Now STATE BANK OF INDIA)

10102943

2008-02-28

-

2018-06-01

Movable property (not being pledge)

1,000,000,000

STATE BANK OF BIKANER AND JAIPUR

10104218

2008-05-14

2008-06-03

2018-07-23

Immovable property or any interest therein

1,000,000,000

THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED

10111378

2008-06-17

-

2011-09-01

Movable property (not being pledge)

1,000,000,000

ALLAHABAD BANK

10113249

2008-05-31

2009-05-14

2018-06-06

1,700,000,000

AXIS BANK LTD.

10119678

2008-07-28

2009-04-28

2011-09-01

1,000,000,000

STATE BANK OF BIKANER & JAIPUR

10122943

2008-09-01

2009-04-28

2011-09-02

1,000,000,000

BANK OF MAHARASHTRA

10123504

2008-09-20

2012-07-23

2013-06-24

2,000,000,000

IDBI BANK LIMITED

10123505

2008-09-16

2009-04-28

2011-10-12

1,000,000,000

STATE BANK OF PATIALA

10127775

2008-10-11

-

2018-06-02

Book debts

1,000,000,000

PUNJAB NATIONAL BANK

10132662

2008-11-15

-

2018-06-15

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

680,000,000

EXIM BANK OF INDIA

10135366

2008-12-16

2009-12-02

2014-05-29

1,500,000,000

ANDHRA BANK

10138637

2008-12-24

2009-12-02

2012-01-12

1,000,000,000

CANARA BANK

10142090

2009-01-14

-

2018-06-12

Movable property (not being pledge)

500,000,000

SYNDICATE BANK

10145976

2009-02-18

2009-12-02

2012-02-18

1,000,000,000

STATE BANK OF HYDERABAD

10146555

2009-02-26

-

2018-06-02

Movable property (not being pledge)

2,000,000,000

PUNJAB NATIONAL BANK

10150590

2009-03-26

-

2018-06-01

Movable property (not being pledge)

1,200,000,000

STATE BANK OF TRAVANCORE

10150593

2009-03-25

2009-12-02

2011-04-23

1,000,000,000

BANK OF MAHARASHTRA

10150871

2009-03-14

2009-12-02

2018-05-24

1,500,000,000

LIFE INSURANCE CORPORATION

10152950

2009-03-24

-

2011-04-08

Movable property (not being pledge)

1,000,000,000

ALLAHABAD BANK

10153276

2009-04-08

2009-04-28

2011-04-05

2,000,000,000

BANK OF INDIA

10161813

2009-05-19

-

2011-05-31

Movable property (not being pledge)

3,000,000,000

ALLAHABAD BANK

10163919

2009-05-28

2011-02-14

2018-06-07

4,000,000,000

Bank of India

10165633

2009-05-26

-

2018-06-01

Book debts; Movable property (not being pledge)

2,290,750,000

CANARA BANK

10172176

2009-07-31

-

2010-12-21

Movable property (not being pledge)

1,000,000,000

STATE BANK OF HYDERABAD

10176614

2009-09-10

-

2012-06-28

Movable property (not being pledge)

948,297,500

DBS BANK LIMITED

10176842

2009-09-10

2015-12-24

2018-05-31

3,360,000,000

YES BANK LIMITED

10182464

2009-09-26

-

2010-12-15

Movable property (not being pledge)

1,000,000,000

SYNDICATE BANK

10183946

2009-09-22

2010-04-29

2014-11-10

2,000,000,000

CENTRAL BANK OF INDIA

10185400

2009-10-30

-

2010-12-03

Book debts; Movable property (not being pledge)

750,000,000

THE BANK OF RAJASTHAN LTD.

10186936

2009-11-05

-

2011-03-05

Movable property (not being pledge)

1,500,000,000

ALLAHABAD BANK

10190923

2009-12-14

-

2012-10-11

Movable property (not being pledge)

750,000,000

YES BANK LIMITED

10191099

2009-12-17

2010-06-17

2018-05-23

1,570,000,000

INDIAN BANK

10193376

2009-12-10

-

2011-08-11

Movable property (not being pledge)

2,500,000,000

STATE BANK OF INDIA

10193624

2009-12-28

-

2010-12-24

Movable property (not being pledge)

1,000,000,000

UNITED BANK OF INDIA

10194271

2009-12-30

-

2011-01-04

Movable property (not being pledge)

2,000,000,000

PUNJAB NATIOANL BANK

10198796

2009-12-21

2010-06-17

2018-06-22

5,560,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10200564

2010-02-10

2010-06-09

2018-06-14

3,929,100,000

Axis Bank Limited

10200644

2009-12-31

2010-06-17

2012-10-18

1,000,000,000

BANK OF MAHARASHTRA

10204797

2010-02-10

2010-06-17

2014-05-26

1,000,000,000

The Jammu and Kashmir Bank Limited

10208051

2010-02-03

-

2018-06-06

Movable property (not being pledge)

3,500,000,000

AXIS BANK

10209643

2010-03-15

2011-03-24

2018-06-15

1,000,000,000

EXPORT-IMPORT BANK OF INDIA

10209655

2010-03-15

2010-06-17

2015-09-29

1,000,000,000

EXPORT- IMPORT BANK OF INDIA

10209938

2010-03-13

-

2011-03-22

Movable property (not being pledge)

1,500,000,000

ANDHRA BANK

10210572

2010-03-20

-

2011-04-08

Movable property (not being pledge)

1,000,000,000

ALLAHABAD BANK

10211108

2010-03-20

-

2013-09-24

Movable property (not being pledge)

500,000,000

STATE BANK OF INDORE

10223611

2010-05-24

-

2018-06-01

Movable property (not being pledge)

500,000,000

STATE BANK OF TRAVANCORE

10227086

2010-06-12

2011-02-08

2018-06-12

2,000,000,000

SYNDICATE BANK

10230698

2010-06-17

2012-11-29

2018-06-14

2,184,891,369

AXIS BANK LIMITED

10232608

2010-07-10

-

2018-06-20

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

2,200,000,000

IDBI BANK LIMTIED

10234489

2010-07-28

-

2013-07-16

Movable property (not being pledge)

932,148,750

DBS BANK LIMITED

10236246

2010-07-06

-

2018-06-06

Book debts; Movable property (not being pledge)

1,000,000,000

AXIS BANK LTD.

10237920

2010-08-16

2018-02-02

2018-08-01

Immovable property or any interest therein

2,000,000,000

PHOENIX ARC PRIVATE LIMITED

10238892

2010-08-11

2014-12-22

2018-06-01

7,250,000,000

Canara Bank

10240102

2010-08-11

-

2018-05-23

Book debts; Movable property (not being pledge)

1,450,000,000

INDIAN BANK

10243072

2010-09-17

-

2011-10-07

Movable property (not being pledge)

2,000,000,000

PUNJAB NATIONAL BANK

10243864

2010-09-24

-

2011-10-03

Movable property (not being pledge)

2,000,000,000

STATE BANK OF HYDERABAD

10243872

2010-09-20

2011-05-19

2016-01-18

3,000,000,000

IDBI Bank Limited

10249924

2010-09-29

2011-06-16

2018-07-06

2,000,000,000

INDIAN OVERSEAS BANK

10251821

2010-10-28

2011-05-19

2018-07-20

2,000,000,000

THE JAMMU & KASHMIR BANK LIMITED

10252315

2010-11-26

2011-02-08

2018-06-21

14,400,000,000

SBICAP TRUSTEE COMPANY LIMITED

10253516

2010-11-25

-

2011-12-16

Movable property (not being pledge)

1,500,000,000

ALLAHABAD BANK

10259772

2010-12-22

-

2011-12-29

Movable property (not being pledge)

2,000,000,000

UNITED BANK OF INDIA

10259775

2010-12-09

2011-03-22

2018-06-06

15,940,000,000

AXIS BANK LIMITED

10260667

2010-12-16

2011-06-16

2018-06-25

6,000,000,000

CENTRAL BANK OF INDIA

10261629

2010-12-29

-

2012-01-06

Movable property (not being pledge)

2,000,000,000

ANDHRA BANK

10268208

2011-02-04

2011-02-08

2018-07-06

Immovable property or any interest therein

1,750,000,000

Axis Trustee Services Limited

10268209

2011-02-04

2011-02-08

2018-06-14

Immovable property or any interest therein

3,000,000,000

Axis Trustee Services Limited

10269651

2011-02-05

-

2012-02-07

Movable property (not being pledge)

1,000,000,000

PUNJAB & SIND BANK

10271377

2011-02-23

-

2011-11-11

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

570,000,000

EXPORT-IMPORT BANK OF INDIA

10274054

2011-03-04

-

2012-03-27

Movable property (not being pledge)

2,000,000,000

INDIAN BANK

10276912

2011-03-21

-

2012-04-10

Movable property (not being pledge)

1,500,000,000

ANDHRA BANK

10282879

2011-03-12

2011-10-13

2018-06-01

1,500,000,000

STATE BANK OF PATIALA

10284243

2011-05-05

2011-10-13

2018-06-04

5,000,000,000

UCO BANK

10285008

2011-04-21

-

2012-03-14

Movable property (not being pledge)

5,540,000,000

ICICI BANK LIMITED

10286021

2011-03-30

-

2013-01-31

Movable property (not being pledge)

2,500,000,000

STATE BANK OF BIKANER & JAIPUR

10288149

2011-05-18

2012-08-06

2018-06-14

11,658,163,689

AXIS TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT FOR THE BENIFIT OF DZ BANK AG DEUTSCHE

10288259

2011-05-06

2011-10-13

2018-06-15

750,000,000

EXPORT- IMPORT BANK OF INDIA

10290392

2011-06-01

-

2013-09-14

Movable property (not being pledge)

3,000,000,000

ALLAHABAD BANK

10292312

2011-06-04

2012-04-26

2018-06-12

1,000,000,000

DBS BANK LIMITED

10292433

2011-06-01

-

2014-06-30

Movable property (not being pledge)

800,000,000

THE RATNAKAR BANK LIMITED

10292724

2011-05-05

-

2012-05-15

Movable property (not being pledge)

1,000,000,000

ORIENTAL BANK OF COMMERCE

10294424

2011-06-18

-

2012-06-25

Movable property (not being pledge)

1,000,000,000

UNITED BANK OF INDIA

10295140

2011-06-18

-

2012-08-22

Movable property (not being pledge)

1,000,000,000

VIJYA BANK

10298179

2011-06-13

-

2012-08-24

Movable property (not being pledge)

1,500,000,000

ANDHRA BANK

10298187

2011-06-15

-

2018-06-11

Movable property (not being pledge)

750,000,000

INDUSIND BANK LTD.

10302221

2011-08-04

-

2012-09-05

Movable property (not being pledge)

2,000,000,000

UCO BANK

10303170

2011-07-27

-

2012-08-03

Movable property (not being pledge)

1,000,000,000

J & K BANK

10304053

2011-07-15

-

2012-08-01

Movable property (not being pledge)

1,000,000,000

ORIENTAL BANK OF COMMERCE

10304615

2011-07-30

2012-04-26

2018-06-14

2,000,000,000

BANK OF MAHARASHTRA

10304619

2011-08-17

-

2012-08-21

1,000,000,000

KARUR VYSYA BANK LTD.

10307517

2011-09-01

-

2012-10-08

Movable property (not being pledge)

2,000,000,000

STATE BANK OF HYDERABAD

10308288

2011-09-13

-

2012-10-17

Movable property (not being pledge)

1,000,000,000

STATE BANK OF PATIALA

10308311

2011-09-24

-

2013-04-05

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

570,000,000

EXPORT-IMPORT BANK OF INDIA

10308483

2011-09-24

-

2013-04-05

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

1,000,000,000

EXPORT-IMPORT BANK OF INDIA

10308912

2011-09-27

2018-01-05

2018-07-05

Immovable property or any interest therein; Goodwill; Movable property (not being pledge); Copyright; ALL ASSETS AS PER ATTACHED INDENTURE OF MORTGAGE

1,066,000,000

ICICI BANK LIMITED

10309784

2011-09-21

-

2012-10-03

Movable property (not being pledge)

1,000,000,000

VIJAYA BANK

10313368

2011-09-28

2011-10-19

2018-08-28

10,320,000,000

AXIS TRUSTEE SERVICES LIMITED

10313371

2011-10-13

2018-01-05

2018-08-28

Immovable property or any interest therein

7,847,000,000

AXIS TRUSTEE SERVICES LIMITED

10313372

2011-09-29

-

2012-03-29

Movable property (not being pledge)

2,250,000,000

UNION BANK OF INDIA

10313437

2011-09-21

-

2012-11-22

Movable property (not being pledge)

2,000,000,000

DENA BANK

10313501

2011-09-17

2018-01-05

2018-07-05

Immovable property or any interest therein; Goodwill; Movable property (not being pledge); Copyright; ALL ASSETS AS PER ATTACHED INDENTURE OF MORTGAGE

1,009,000,000

ICICI BANK LIMITED

10313520

2011-09-17

2018-01-05

2018-07-05

Immovable property or any interest therein; Goodwill; Movable property (not being pledge); Copyright; ALL ASSETS AS PER ATTACHED INDENTURE OF MORTGAGE

1,356,000,000

ICICI BANK LIMITED

10324159

2011-12-20

-

2013-01-29

Movable property (not being pledge)

2,000,000,000

UNITED BANK OF INDIA

10326066

2011-12-09

-

2012-12-21

Movable property (not being pledge)

2,500,000,000

PUNJAB NATIOANL BANK

10326137

2011-12-16

2018-01-05

2018-07-03

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); ALL ASSETS AS PER ATTACHED INDENTURE OF MORTGAGE

1,200,000,000

ICICI BANK LIMITED

10330594

2011-12-28

-

2014-07-17

Movable property (not being pledge)

1,500,000,000

State Bank Of Travancore

10330667

2011-12-23

2012-06-05

2018-06-01

1,500,000,000

STATE BANK OF BIKANER AND JAIPUR

10337826

2012-02-10

2012-06-05

2018-06-15

1,500,000,000

EXPORT-IMPORT BANK OF INDIA

10338108

2012-02-01

-

2018-05-25

Book debts; Movable property (not being pledge)

2,020,000,000

DENA BANK

10339781

2012-02-06

-

2013-04-03

Movable property (not being pledge)

1,500,000,000

ALLAHABAD BANK

10340225

2012-02-13

2018-01-05

2018-08-30

Immovable property or any interest therein

2,800,000,000

AXIS TRUSTEE SERVICES LIMITED

10342063

2012-03-20

2012-11-30

2018-07-04

2,000,000,000

DBS bank Ltd.

10342067

2012-03-09

2012-08-23

2018-06-21

12,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

10342068

2012-02-21

2012-11-30

2018-06-12

2,000,000,000

SYNDICATE BANK

10342612

2012-03-14

-

2013-01-24

Movable property (not being pledge)

1,500,000,000

IDBI BANK LIMITED

10343995

2012-03-27

-

2013-04-05

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

1,500,000,000

EXPORT-IMPORT BANK OF INDIA

10344029

2012-02-21

2012-11-30

2018-06-14

2,000,000,000

BANK OF MAHARASHTRA

10344068

2012-03-20

-

2013-02-13

Movable property (not being pledge)

2,000,000,000

UCO BANK

10345002

2012-03-10

-

2013-04-09

Movable property (not being pledge)

1,000,000,000

STATE BANK OF PATIALA

10348072

2012-03-03

2012-09-27

2018-06-13

2,000,000,000

ORIENTAL BANK OF COMMERCE

10348075

2012-03-19

2012-09-27

2018-05-24

2,000,000,000

CORPORATION BANK

10348613

2012-03-21

-

2018-06-01

Movable property (not being pledge)

1,000,000,000

CANARA BANK

10351344

2012-04-16

2012-04-26

2018-06-14

Immovable property or any interest therein

3,000,000,000

Axis Trustee Services Limited

10352449

2012-04-11

-

2018-05-23

Movable property (not being pledge)

2,000,000,000

INDIAN BANK

10352596

2012-03-19

2012-09-27

2018-06-01

750,000,000

STATE BANK OF MYSORE

10352839

2012-03-24

-

2013-10-21

Movable property (not being pledge)

1,500,000,000

PUNJAB & SIND BANK

10354238

2012-04-16

2012-07-02

2013-08-20

Immovable property or any interest therein

1,500,000,000

Axis Trustee Services Limited

10356661

2012-04-18

-

2018-06-01

Book debts; Movable property (not being pledge)

700,000,000

STATE BANK OF TRAVANCORE

10357936

2012-04-13

2014-12-27

2018-06-01

3,160,000,000

STATE BANK OF BIKANER AND JAIPUR

10357940

2012-05-11

2013-02-08

2018-06-01

1,500,000,000

STATE BANK OF HYDERABAD

10362732

2012-06-05

2013-03-08

2018-06-01

2,250,000,000

STATE BANK OF HYDERABAD

10363690

2012-06-04

2012-06-05

2018-05-25

1,000,000,000

DENA BANK

10365226

2012-05-19

-

2018-06-07

Movable property (not being pledge)

1,780,000,000

BANK OF BARODA

10365294

2012-07-11

-

2018-06-20

Movable property (not being pledge)

5,000,000,000

IDBI BANK LIMITED

10366125

2012-06-29

-

2013-10-03

Movable property (not being pledge)

1,000,000,000

UNITED BANK OF INDIA

10367165

2012-07-09

2013-03-13

2018-06-02

1,500,000,000

KARUR VYSYA BANK

10368706

2012-07-31

2013-03-13

2018-07-05

1,650,000,000

ICICI BANK (ACTING THROUGH ITS DUBAI BRANCH)

10373431

2012-09-03

-

2018-06-05

Movable property (not being pledge)

2,000,000,000

UNION BANK OF INDIA

10373793

2012-09-03

2013-03-13

2018-06-01

2,000,000,000

STATE BANK OF PATIALA

10374130

2012-09-03

2013-03-13

2018-06-01

750,000,000

STATE BANK OF MYSORE

10376330

2012-08-31

2013-03-13

2018-06-22

Book debts

5,000,000,000

Axis Trustee Services Limited

10378341

2012-09-18

2013-03-13

2018-06-07

2,000,000,000

BANK OF INDIA

10380458

2012-09-22

2013-03-13

2018-07-20

1,500,000,000

JAMMU & KASHMIR BANK LIMITED

10380462

2012-09-25

-

2018-06-01

Movable property (not being pledge)

2,000,000,000

STATE BANK OF PATIALA

10380465

2012-09-27

-

2014-01-16

Movable property (not being pledge)

1,000,000,000

STATE BANK OF HYDERABAD

10380475

2012-09-10

2013-03-13

2018-06-07

1,000,000,000

PUNJAB AND SIND BANK

10381732

2012-09-25

2013-06-03

2018-06-05

6,000,000,000

ALLAHABAD BANK

10382273

2012-09-18

2012-09-27

2018-06-07

2,000,000,000

BANK OF BARODA

10382276

2012-09-28

2013-05-27

2018-06-07

2,000,000,000

BANK OF BARODA

10383074

2012-09-24

2013-04-26

2018-06-01

10,100,000,000

CANARA BANK

10383560

2012-09-28

-

2020-01-27

Movable property (not being pledge)

1,000,000,000

VIJAYA BANK

10388511

2012-11-03

2013-09-11

2018-06-12

1,000,000,000

SYNDICATE BANK

10389298

2012-11-09

2014-03-27

2018-08-23

10,420,000,000

Axis Trustee Services Limited

10391390

2012-12-01

2013-05-27

2018-06-05

2,000,000,000

ALLAHABAD BANK

10391392

2012-11-17

-

2014-05-29

Movable property (not being pledge)

2,000,000,000

ANDHRA BANK

10391393

2012-11-27

2013-05-27

2018-05-24

1,500,000,000

CORPORATION BANK

10394790

2012-12-06

2013-09-11

2018-06-01

1,500,000,000

STATE BANK OF TRAVANCORE

10395166

2012-12-21

2013-09-11

2018-06-15

2,000,000,000

UNITED BANK OF INDIA

10398046

2012-12-26

-

2018-06-02

Movable property (not being pledge)

2,500,000,000

PUNJAB NATIONAL BANK

10400924

2013-01-09

2014-01-08

2018-06-07

4,000,000,000

BANK OF INDIA

10401738

2013-01-02

2013-05-27

2018-06-04

2,000,000,000

UCO BANK

10404069

2013-01-30

2014-03-27

2018-06-14

2,250,000,000

BANK OF MAHARASHTRA

10408461

2013-02-09

-

2018-06-01

Book debts; Movable property (not being pledge)

450,000,000

STATE BANK OF TRAVANCORE

10410148

2013-03-04

-

2018-06-05

Movable property (not being pledge)

5,000,000,000

UNION BANK OF INDIA

10411439

2013-02-23

-

2018-05-23

Book debts; Movable property (not being pledge)

500,000,000

LAKSHMI VILAS BANK LIMITED

10418399

2013-03-30

-

2018-06-20

Book debts; Movable property (not being pledge)

1,150,000,000

IDBI BANK LIMITED

10418403

2013-03-23

-

2018-06-04

Movable property (not being pledge)

3,000,000,000

ANDHRA BANK

10419588

2013-03-30

2014-03-27

2018-06-01

2,000,000,000

Canara Bank

10419594

2013-03-23

2014-03-27

2018-06-01

1,000,000,000

STATE BANK OF PATIALA

10419628

2013-03-11

-

2018-05-23

Movable property (not being pledge)

1,200,000,000

INDIAN BANK

10421143

2013-04-16

-

2018-06-05

Movable property (not being pledge)

1,500,000,000

ALLAHABAD BANK

10422784

2013-03-25

2013-05-27

2018-06-14

Immovable property or any interest therein

3,500,000,000

Axis Trustee Services Limited

10428114

2013-05-14

2014-03-27

2018-06-22

Immovable property or any interest therein

1,050,000,000

Axis Trustee Services Limited

10428442

2013-05-29

2014-07-16

2018-06-21

5,574,230,000

SBICAP TRUSTEE COMPANY LIMITED

10428910

2013-05-31

2014-12-31

2018-06-07

1,500,000,000

PUNJAB & SIND BANK

10431060

2013-05-31

-

2018-05-18

Movable property (not being pledge)

200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10433465

2013-06-15

2015-02-05

2018-07-06

2,690,000,000

Indian Overseas Bank

10433885

2013-06-29

2014-12-31

2018-06-15

2,500,000,000

UNITED BANK OF INDIA

10434595

2013-06-28

2014-12-31

2018-06-01

750,000,000

STATE BANK OF BIKANER AND JAIPUR

10437600

2013-06-25

2014-07-16

2018-06-12

2,000,000,000

Syndicate Bank

10444135

2013-08-07

2014-12-31

2018-06-01

1,500,000,000

STATE BANK OF TRAVANCORE

10444156

2013-08-02

2015-02-11

2018-06-07

5,090,000,000

Bank of India

10445182

2013-08-07

2014-12-31

2018-06-01

2,000,000,000

STATE BANK OF HYDERABAD

10446865

2013-08-29

2014-12-31

2018-05-24

2,000,000,000

CORPORATION BANK

10447533

2013-09-10

2014-12-31

2018-06-05

3,000,000,000

IFCI LIMITED

10447911

2013-09-10

2014-12-31

2018-06-04

1,500,000,000

ANDHRA BANK

10448348

2013-09-16

2014-12-31

2018-06-01

1,000,000,000

STATE BANK OF MYSORE

10449904

2013-09-21

2014-12-31

2018-06-05

3,000,000,000

ALLAHABAD BANK

10451735

2013-09-14

2014-12-31

2018-06-05

3,000,000,000

UNION BANK OF INDIA

10452147

2013-09-26

2015-02-16

2018-06-01

1,620,000,000

STATE BANK OF MYSORE

10452582

2013-09-18

2014-12-31

2018-06-01

2,000,000,000

Canara Bank

10454137

2013-09-26

-

2016-05-09

Book debts; Movable property (not being pledge)

200,000,000

JSC VTB BANK

10462754

2013-11-25

2014-12-31

2018-06-13

2,000,000,000

ORIENTAL BANK OF COMMERCE

10464778

2013-12-05

2017-03-31

2018-05-23

Book debts; Residual charge over Current Assets

500,000,000

PHOENIX ARC PRIVATE LIMITED

10467359

2013-11-21

2014-07-16

2018-06-14

Immovable property or any interest therein

2,000,000,000

Axis Trustee Services Limited

10467526

2013-11-25

2014-03-27

2018-06-01

10,000,000,000

State Bank of India

10469498

2013-12-20

2014-12-31

2018-07-20

500,000,000

The Jammu and Kashmir Bank Limited

10469506

2013-12-26

2014-12-31

2018-06-01

1,000,000,000

STATE BANK OF HYDERABAD

10474663

2014-01-03

-

2018-06-02

Movable property (not being pledge)

6,000,000,000

PUNJAB NATIONAL BANK

10480826

2014-03-01

-

2014-07-17

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

250,000,000

EXPORT-IMPORT BANK OF INDIA

10483976

2014-03-12

2015-02-19

2018-07-03

5,000,000,000

ICICI BANK LIMITED

10485721

2014-03-21

-

2018-06-14

Movable property (not being pledge)

3,210,000,000

BANK OF MAHARASHTRA

10485940

2014-03-12

2018-01-05

2018-07-26

Immovable property or any interest therein

70,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10486433

2014-03-27

-

2018-06-20

Movable property (not being pledge)

2,000,000,000

IDBI BANK LIMITED

10489093

2014-03-31

-

2018-05-31

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

1,200,000,000

YES BANK LIMITED

10496017

2014-04-22

-

2018-06-15

Movable property (not being pledge)

1,640,000,000

EXPORT-IMPORT BANK OF INDIA

10504216

2014-06-11

-

2018-06-06

Book debts; Movable property (not being pledge)

1,400,000,000

AXIS BANK LIMITED

10507843

2014-05-28

-

2018-06-07

Movable property (not being pledge)

1,000,000,000

PUNJAB & SIND BANK

10508498

2014-07-10

-

2016-10-14

Movable property (not being pledge)

200,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10509602

2014-06-25

-

2015-09-18

Movable property (not being pledge)

95,000,000

SREI EQUIPMENT FINANCE LIMITED

10530520

2014-09-11

2018-02-02

2018-08-01

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

1,000,000,000

PHOENIX ARC PRIVATE LIMITED

10575274

2015-06-04

-

2018-06-12

Movable property (not being pledge)

6,638,700,000

Syndicate Bank

10575614

2015-05-29

-

2018-06-01

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

80,000,000

STATE BANK OF BIKANER & JAIPUR

10576840

2015-06-26

-

2018-06-01

Movable property (not being pledge)

1,109,600,000

STATE BANK OF MYSORE

10579514

2015-06-17

-

2018-06-01

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

1,312,200,000

STATE BANK OF BIKANER & JAIPUR

10579518

2015-06-17

-

2018-06-01

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

140,000,000

STATE BANK OF BIKANER & JAIPUR

10579633

2015-06-29

-

2018-06-01

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

2,950,300,000

STATE BANK OF PATIALA

10579640

2015-06-29

-

2018-06-01

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

630,000,000

STATE BANK OF PATIALA

10580025

2015-06-30

-

2018-06-20

Movable property (not being pledge)

4,780,000,000

IDBI Bank Limited

10586774

2015-07-22

2016-03-02

2018-07-03

1,000,000,000

ICICI BANK LIMITED

10587273

2015-08-21

-

2018-06-01

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

1,150,000,000

STATE BANK OF MYSORE

10590145

2015-08-21

-

2018-06-05

Movable property (not being pledge)

1,000,000,000

IFCI LIMITED

10590954

2015-08-21

2018-01-05

2018-08-13

Immovable property or any interest therein

9,068,400,000

SBICAP TRUSTEE COMPANY LIMITED

10590959

2015-06-26

-

2018-06-05

Movable property (not being pledge)

11,360,000,000

UNION BANK OF INDIA

10598733

2015-09-30

-

2018-06-20

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

270,000,000

IDBI Bank Limited

10599129

2015-09-29

-

2018-06-07

Movable property (not being pledge)

2,500,000,000

Bank of India

10606716

2015-08-21

-

2018-06-01

Movable property (not being pledge)

200,000,000

STATE BANK OF HYDERABAD

10607593

2015-11-09

-

2018-06-04

Movable property (not being pledge)

200,000,000

ANDHRA BANK

10607771

2015-11-27

-

2018-07-20

Movable property (not being pledge)

500,000,000

The Jammu and Kashmir Bank Limited

10612131

2015-10-21

-

2018-06-01

Movable property (not being pledge)

290,000,000

Canara Bank

10614487

2015-12-28

2018-03-28

2018-09-04

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

395,900,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10616275

2016-01-21

-

2018-06-01

Movable property (not being pledge)

750,000,000

State Bank Of Travancore

10616678

2015-12-16

2018-01-05

2018-06-01

Immovable property or any interest therein

811,500,000

Canara Bank

10620039

2015-09-19

-

2018-06-05

Movable property (not being pledge)

70,000,000

ALLAHABAD BANK

10623733

2016-02-29

2016-04-01

2018-07-10

Immovable property or any interest therein

1,250,000,000

SBICAP TRUSTEE COMPANY LIMITED

10625071

2015-12-20

2018-01-05

2018-05-23

Immovable property or any interest therein

600,000,000

Indian Bank

10625078

2015-12-29

-

2018-05-23

Movable property (not being pledge)

160,000,000

Indian Bank

10627937

2016-02-24

2018-01-05

2018-08-24

Immovable property or any interest therein

4,012,000,000

SBICAP TRUSTEE COMPANY LIMITED

80000037

2001-01-08

-

2006-02-21

0

Icici bank

80000038

1998-01-12

-

2006-02-21

0

Icici Bank

80000039

1996-11-07

-

2006-02-21

0

Icici Bank

80000093

2005-03-15

2007-03-22

2018-06-01

21,000,000,000

STATE BANK OF INDIA

80002587

1997-09-22

2018-01-05

2018-06-02

Immovable property or any interest therein

124,590,000,000

PUNJAB NATIONAL BANK

80004834

2004-09-24

2007-03-22

2009-07-15

250,000,000

STATE BANK OF INDORE

80004836

2003-02-10

2007-03-22

2013-03-04

330,000,000

LIFE INSURANCE CORPORATION OF INDIA

80004840

2003-11-03

2007-03-22

2013-09-24

250,000,000

STATE BANK OF INDORE

80004843

2004-05-07

2007-03-22

2011-01-18

400,000,000

LIFE INSURANCE CORPORATION OF INDIA

80004844

2004-11-23

2007-03-22

2009-10-26

500,000,000

ORIENTAL BANK OF COMMERCE

80004846

2004-09-23

2007-03-22

2009-07-18

500,000,000

UCO BANK

80004848

2003-04-08

2007-03-22

2012-10-20

200,000,000

STATE BANK OF TRAVANCORE

80004851

2002-12-30

2007-03-22

2009-08-20

Immovable property or any interest therein

250,000,000

BANK OF INDIA

80004856

2004-08-09

2007-03-22

2009-10-12

Immovable property or any interest therein

300,000,000

JAMMU & KASHMIR BANK LTD.

80004857

2004-08-09

2007-03-22

2010-04-08

Immovable property or any interest therein

300,000,000

UNITED BANK OF INDIA

80004866

2003-05-08

2007-03-22

2012-01-12

Immovable property or any interest therein

250,000,000

ALLAHABAD BANK

80004869

2003-11-27

-

2018-06-15

2,224,000

EXPORT IMPORT BANK OF INDIA

80004879

2002-03-19

2007-03-22

2008-05-02

1,750,000,000

ICICI BANK LIMITED

80004884

2001-09-18

2007-03-22

2007-05-18

Immovable property or any interest therein

250,000,000

UTI BANK LTD

80005573

1998-09-21

2007-03-22

2012-01-18

500,000,000

STATE BANK OF INDIA

80005960

2002-12-23

2007-03-22

2010-06-16

245,000,000

EXPORT IMPORT BANK OF INDIA

80005966

2000-06-08

2007-03-22

2008-06-10

Book debts

700,000,000

ICICI BANK LIMITED

80007238

2006-01-16

2013-05-07

2018-06-01

18,800,000,000

STATE BANK OF INDIA

80007242

2003-11-04

2006-06-26

2018-06-01

764,000,000

STATE BANK OF BIKANER & JAIPUR (SBBJ)

80007245

2001-05-28

2006-06-26

2018-06-07

Book debts

170,000,000

BANK OF BARODA (BOB)

80007703

2005-04-21

2006-06-26

2018-06-13

Immovable property or any interest therein

453,000,000

ORIENTAL BANK OF COMMERCE (OBC)

80007712

1996-12-12

2017-03-31

2018-05-23

Book debts; Movable property (not being pledge)

1,500,000,000

PHOENIX ARC PRIVATE LIMITED

80007714

2002-08-09

2006-06-26

2018-07-03

Book debts

220,000,000

ICICI BANK LIMITED (ICICI)

80008904

2005-12-10

2006-07-31

2018-06-15

250,000,000

EXPORT IMPORT BANK OF INDIA

80011866

2003-12-02

-

2006-09-13

500,000,000

UTI BANK LTD

80019855

2005-10-15

2007-03-22

2018-06-25

250,000,000

CENTRAL BANK OF INDIA

80023255

1996-04-30

2009-08-31

2018-06-01

2,520,000,000

CANARA BANK

80044341

2003-12-02

-

2008-03-26

Immovable property or any interest therein

250,000,000

UTI BANK LIMITED

80066374

2004-09-28

-

2013-03-20

Immovable property or any interest therein

250,000,000

Central Bank of India

90041680

1996-04-30

2009-08-31

2018-06-01

2,870,000,000

CANARA BANK

90051069

2004-11-22

2007-03-22

2010-07-09

500,000,000

BANK OF MAHARASHTRA

90051147

2004-12-20

2007-03-22

2008-01-11

250,000,000

STATE BANK OF HYDERABAD

90063692

1991-02-28

2015-02-06

2018-06-02

32,820,000,000

PUNJAB NATIONAL BANK

90064452

2003-06-27

2007-03-22

2012-09-05

250,000,000

STATE BANK OF BIKANER AND JAIPUR

90064465

2003-08-01

2007-03-22

2008-05-14

500,000,000

ICICI BANK LIMITED

90064475

2003-09-19

2010-11-25

2018-06-12

3,240,000,000

SYNDICATE BANK

90064476

2003-09-29

2007-03-22

2008-05-14

250,000,000

ICICI BANK LIMITED

90064503

2003-12-02

2004-01-28

2006-01-18

Immovable property or any interest therein

500,000,000

UTI BANK LTD

90064538

2004-02-09

-

2018-08-28

250,000,000

ING VYSYA BANK LTD

90064559

2004-04-16

2007-03-22

2010-04-16

250,000,000

KARNATKA BANK

90064568

2004-05-14

2007-03-22

2011-03-05

250,000,000

ALLAHABAD BANK

90064575

2004-06-04

2007-03-22

2009-04-04

500,000,000

INDIAN OVERSEAS BANK

90064616

2004-09-22

2007-03-22

2011-09-12

500,000,000

BANK OF BARODA

90064621

2004-09-28

2006-05-10

2018-06-01

250,000,000

STATE BANK OF BIKANER AND JAIPUR

100055860

2016-10-20

-

2017-04-21

Movable property (not being pledge); 1ST P/PASSU CHARGE ON MOVABLE FIXED ASSETS

3,400,000,000

AXIS BANK LTD.

100055863

2016-10-20

-

2017-04-21

Movable property (not being pledge); 1ST P/PASSU CHARGE ON MOVABLE FIXED ASSETS

5,350,000,000

AXIS BANK LTD.

100063597

2016-11-21

2018-01-05

2018-07-31

Immovable property or any interest therein

132,452,400,000

SBICAP TRUSTEE COMPANY LIMITED

100063599

2016-11-21

2018-01-05

2018-08-08

Immovable property or any interest therein

20,260,000,000

SBICAP TRUSTEE COMPANY LIMITED

100066250

2016-11-21

2018-01-05

2018-07-20

Immovable property or any interest therein

5,350,000,000

SBICAP TRUSTEE COMPANY LIMITED

100094649

2017-03-31

-

2018-07-03

Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; ALL ASSETS AS PER ATTACHED DOH DATED 31.03.17

1,000,000,000

ICICI BANK LIMITED

100227933

2018-12-31

2020-10-14

2021-10-30

Book debts; Movable property (not being pledge)

15,000,000,000

HDFC BANK LIMITED

100235774

2019-01-31

2020-11-06

2021-10-30

Book debts; Movable property (not being pledge)

9,500,000,000

Axis Bank Limited

100244574

2019-02-22

-

2021-02-15

Book debts; Movable property (not being pledge)

3,000,000,000

DEUTSCHE BANK AG

100249821

2019-03-15

2020-06-16

2021-10-30

Book debts; Floating charge; First PP charge on CA

4,000,000,000

YES BANK LIMITED

100252920

2019-03-28

2019-08-30

2021-10-12

Immovable property or any interest therein

155,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100275022

2019-06-27

2019-12-26

2021-10-29

Book debts; Movable property (not being pledge)

5,000,000,000

KOTAK MAHINDRA BANK LIMITED

100337175

2020-04-24

-

2021-11-01

Book debts; Movable property (not being pledge)

15,000,000,000

BANK OF BARODA

BHUSHAN STEELS LTD.

MEERUT

201010

PLOT NO.23, SITE IV SAHIBABAD233UP

M/S.BUSHAN STEEL LTD.

VASHI

402201

ESAMBA PHATE,AT-SAVROLI,POST-SAJGAN,SARVOLI.ALIBAG600MH

M/S BHUSHAN STEEL LTD

VASHI

410202

VILLAGE NIFAN - SAVROLI,TAL-KHALAPURKHALAPUR600MH

BHUSHAN STEEL LTD

BHUBANESWAR

759145

MERAMANDALIDHENKANALDHENKANAL468OR