ADANI ENTERPRISES LIMITED

No prosecutions found

100181349

2018-05-10

-

-

Book debts; Floating charge; Movable property (not being pledge); As per Deed of Hypothecation dated May 10, 2018

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100157510

2018-02-05

-

-

Pledge of shares as per Unattested Deed of Pledge.

17,500,000,000

VISTRA ITCL (INDIA) LIMITED

100277666

2019-06-21

-

-

Book debts; charge over shareholders/ subordinate loans

2,177,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10567696

2015-05-12

-

-

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100062525

2016-11-22

-

-

Book debts; Movable property (not being pledge); More particulars as per Schedule II of DOH.

5,000,000,000

BANK OF INDIA

10534771

2014-11-27

-

-

Book debts; Floating charge

5,500,000,000

YES BANK LIMITED

10564342

2015-04-10

-

2016-08-22

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

4,200,000,000

Axis Trustee Services Ltd.

100086872

2017-03-30

-

2018-02-22

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

2,040,000,000

Export-Import Bank of India

100103711

2017-06-14

-

2018-05-04

Pledge of Share, Debentures and CCPS.

2,743,600,000

IDBI TRUSTEESHIP SERVICES LIMITED

100163863

2018-03-24

-

2019-03-28

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

2,000,000,000

Export-Import Bank of India

100248309

2019-03-25

-

2019-05-03

Floating charge; Movable property (not being pledge); As mentioned in Deed of Hypothecation.

1,500,000,000

RBL BANK LIMITED

10008574

2006-06-27

-

2012-05-16

250,000,000

Syndicate Bank

10072432

2007-06-28

2008-05-24

2011-05-18

250,000,000

INDUSIND BANK LTD.

10123562

2008-10-06

-

2009-06-08

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

1,500,000,000

Export-Import Bank of India

10163835

2009-06-12

-

2011-02-23

Book debts; Movable property (not being pledge)

2,000,000,000

ALLAHABAD BANK

80022893

1996-08-13

2009-07-16

2012-03-21

28,473,000,000

STATE BANK OF INDIA

80022895

1997-03-29

2009-07-16

2012-03-21

28,473,000,000

STATE BANK OF INDIA

100346530

2020-06-16

-

-

As per Clause 3.1 of the Deed of Hypothecation dat

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100279852

2019-06-21

2020-10-23

-

Book debts; As per Unattested DOH dated 21.06.2019

2,177,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

100471411

2021-07-22

-

-

760,000,000

INDUSIND BANK LTD.

100588344

2022-06-24

2023-01-23

-

60,710,000,000

SBICAP TRUSTEE COMPANY LIMITED

100612745

2022-09-27

2022-12-19

-

32,950,000,000

SBICAP TRUSTEE COMPANY LIMITED

100587571

2022-06-10

2022-10-15

-

6,000,000,000

IDBI Bank Limited

100612170

2022-08-02

-

-

30,000,000,000

State Bank of India

100429631

2021-03-05

-

-

6,490,000,000

AXIS TRUSTEE SERVICES LIMITED

100400133

2020-12-09

-

-

3,600,000,000

AXIS TRUSTEE SERVICES LIMITED

100300458

2019-10-22

-

-

Book debts; Floating charge; As per Cl. 3 of the attached Deed of Hypothecation

6,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100042279

2016-07-26

-

-

Book debts; Floating charge; Movable property (not being pledge); More particulars as per Schedule II of DOH.

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100052665

2016-08-22

-

-

Book debts; Floating charge; More particulars as per Schedule I of DOH.

3,500,000,000

IDFC BANK LIMITED

10325777

2011-12-29

2013-12-20

2019-04-12

9,400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10354825

2012-04-25

2013-10-28

-

1,500,000,000

ICICI BANK LIMITED

10372778

2012-08-07

2013-12-24

-

9,400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10400183

2013-01-22

-

2017-10-30

Book debts; Movable property (not being pledge)

5,000,000,000

BANK OF MAHARASHTRA

10466580

2013-12-16

2014-10-27

2015-01-19

593,970,000

ICICI BANK LIMITED

10474590

2014-01-24

2018-04-11

-

Book debts; Floating charge; Movable property (not being pledge); More particulars as per Schedule III of DOH.

4,500,000,000

HDFC BANK LIMITED

10510390

2014-07-02

-

-

2,150,000,000

YES BANK LIMITED

10522808

2014-09-17

-

2015-11-02

12,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100037116

2016-06-22

-

2018-11-16

As per Deed of Hypothecation dated June 22, 2016.

1,500,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

10003670

2006-04-17

-

2009-04-20

250,000,000

ALLAHABAD BANK

10131143

2008-11-13

-

2010-02-22

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

710,500,000

Export Import Bank of India

10385460

2012-11-09

2012-11-16

2013-12-18

1,750,000,000

ICICI BANK LIMITED

10385913

2012-11-12

-

2013-12-18

Immovable property or any interest therein

1,750,000,000

ICICI BANK LIMITED

80057662

2004-10-16

-

2010-01-19

Immovable property or any interest therein

2,450,000

ICICI BANK LIMITED

80057664

2004-12-14

-

2010-01-19

Immovable property or any interest therein

15,000,000

ICICI BANK LIMITED

90096759

2002-02-07

2003-10-06

2012-05-14

500,000,000

BANK OF INDIA

100484621

2021-08-21

-

-

7,470,000,000

CATALYST TRUSTEESHIP LIMITED

100575404

2022-05-02

-

-

14,061,600,000

SBICAP TRUSTEE COMPANY LIMITED

100591208

2022-04-25

-

-

2,400,000,000

CATALYST TRUSTEESHIP LIMITED

100612826

2022-09-27

2022-12-19

-

35,100,000,000

SBICAP TRUSTEE COMPANY LIMITED

100619169

2022-08-25

-

-

1,514,100,000

CATALYST TRUSTEESHIP LIMITED

100459218

2021-07-08

-

-

72,500,000,000

CATALYST TRUSTEESHIP LIMITED

100384470

2020-11-03

-

-

5,000,000,000

CATALYST TRUSTEESHIP LIMITED

100068054

2016-11-29

-

-

Immovable property or any interest therein; More particulars as per Schedules of MOE.

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100238516

2019-01-22

2019-07-17

-

Uncalled Share Capital; Calls made but not paid; Subordinated Debt & pledge over Securities

4,913,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100172636

2018-03-12

-

-

Hypothecation on Equity Subordinated Loans.

1,400,000,000

AXIS TRUSTEE SERVICES LIMITED

100310689

2019-12-21

-

-

Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As per clause 4 of attached Deed of Hypothication

4,000,000,000

INDUSIND BANK LTD.

10252059

2010-11-24

2017-10-12

-

Book debts; Movable property (not being pledge)

4,000,000,000

AXIS BANK LIMITED

10284322

2011-04-15

-

2015-01-21

Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

2,750,000,000

ICICI BANK LIMITED

10308697

2011-09-16

2012-12-19

2014-11-25

4,750,000,000

Axis Trustee Services Limited

10490674

2014-05-12

-

2015-05-18

9,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10507214

2014-06-28

2014-11-17

2016-08-22

4,200,000,000

Axis Trustee Services Ltd.

10510392

2014-07-02

-

-

2,850,000,000

YES BANK LIMITED

10531452

2014-11-08

-

2015-09-15

10,000,000,000

IDBI Bank Limited

10553133

2015-03-09

-

2017-04-28

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10555132

2015-02-14

-

2018-05-04

Book debts; Movable property (not being pledge)

3,000,000,000

IDBI Bank Limited

10616091

2016-01-01

-

2017-07-20

Book debts; Movable property (not being pledge)

2,500,000,000

BANK OF MAHARASHTRA

100031692

2016-06-09

2017-06-21

2018-05-04

Pledge of Shares, Debentures and CCPS.

4,480,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100032221

2016-06-03

-

2018-05-18

Pledge on Equity Shares of AGEL.

994,000,000

SBICAP TRUSTEE COMPANY LIMITED

100173026

2017-12-29

-

2018-10-19

Floating charge; As per attached Hypothecation Agreement

2,860,000,000

SBICAP TRUSTEE COMPANY LIMITED

10097650

2008-03-26

2008-07-02

2010-03-04

1,500,000,000

STATE BANK OF INDIA

10108459

2008-06-18

2009-12-08

2012-05-29

8,700,000,000

Axis Bank Limited

10342172

2012-03-10

-

2013-01-02

Book debts; Movable property (not being pledge)

2,250,000,000

DENA BANK

90098581

1997-03-29

2005-08-12

2014-07-02

5,300,000,000

State Bank of India

90102525

2005-11-24

-

2013-07-17

250,000,000

STATE BANK OF INDIA

90102611

1996-08-13

2005-08-12

2014-07-02

Immovable property or any interest therein

3,678,000,000

State Bank of India

90102757

2005-11-21

-

2010-03-30

Immovable property or any interest therein

500,000,000

IDBI TRUSTSHIP SERVICES LTD

100510975

2021-11-26

-

-

4,370,000,000

CATALYST TRUSTEESHIP LIMITED

100650593

2022-09-27

-

-

1,000,000,000

100068058

2016-11-29

-

-

Immovable property or any interest therein; More particulars as per Schedules of MOE.

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100183356

2017-11-15

-

-

Book debts; Movable property (not being pledge); As per Schedule II of Hypothetication Agreement

4,500,000,000

INDUSIND BANK LTD.

10538243

2014-12-11

-

-

17,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10285629

2011-04-15

2016-12-12

-

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

11,000,000,000

ICICI BANK LIMITED

10303432

2011-07-05

2017-09-08

-

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

5,201,350,000

Standard Chartered Bank

10310361

2011-09-13

2017-07-29

-

Book debts; Floating charge

11,000,000,000

State Bank of India

10411979

2013-03-15

2013-12-24

-

9,400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10521356

2014-09-19

-

2015-05-08

5,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10525638

2014-09-19

-

2017-11-01

2,000,000,000

Standard Chartered Bank

10540690

2014-12-23

-

2016-01-06

Movable property (not being pledge)

2,500,000,000

BANK OF MAHARASHTRA

10551061

2015-02-26

-

2017-04-28

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10619120

2016-02-06

-

2017-02-08

Book debts; Movable property (not being pledge)

3,000,000,000

IDBI Bank Limited

100054785

2016-09-30

-

2017-11-03

Book debts; Floating charge; Movable property (not being pledge); More particulars as per Schedule II of DOH.

3,000,000,000

VISTRA ITCL (INDIA) LIMITED

100093961

2017-04-25

2017-10-16

2018-09-07

Pledge

10,000,000,000

CATALYST TRUSTEESHIP LIMITED

100100671

2017-05-24

2017-12-29

2018-09-27

Floating charge; As per Hypothecation Agreement

7,880,000,000

SBICAP TRUSTEE COMPANY LIMITED

100103707

2017-06-14

-

2018-05-04

Pledge of Share, Debentures and CCPS.

2,294,300,000

IDBI TRUSTEESHIP SERVICES LIMITED

10150566

2009-03-31

-

2010-04-21

Book debts; Movable property (not being pledge)

2,000,000,000

CENTRAL BANK OF INDIA

10178724

2009-09-11

-

2011-03-15

Movable property (not being pledge)

2,000,000,000

FEDERAL BANK LTD.

10186060

2009-10-27

-

2011-12-08

Uncalled Share Capital; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

11,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

80057663

2004-10-16

-

2010-01-19

Movable property (not being pledge)

2,700,000

ICICI BANK LIMITED

90098454

1996-08-13

2004-12-21

2014-07-02

3,678,000,000

State Bank of India

90102060

2000-11-06

2003-10-06

2012-05-14

500,000,000

BANK OF INDIA

100263311

2019-04-26

-

-

Book debts; Movable property (not being pledge); AS PER SCHEDULE II OF HYPOTHECATION DEED

5,000,000,000

UNION BANK OF INDIA

100326175

2020-02-04

-

-

Book debts; Floating charge; As per Cl. 3 of the attached Deed of Hypothecation

5,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100372223

2020-09-28

2020-12-28

-

Immovable property or any interest therein; As per clause 5 of IOM

9,307,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

100379504

2020-10-20

-

-

Book debts; Movable property (not being pledge); As per of Clause 4 of UDoH dtd. 20th October, 2020

1,250,000,000

INDUSIND BANK LTD.

100453414

2021-06-17

-

-

1,500,000,000

RBL BANK LIMITED

100552533

2022-03-21

-

-

1,160,000,000

INDUSIND BANK LTD.

100510977

2021-11-26

-

-

4,910,000,000

CATALYST TRUSTEESHIP LIMITED

100517942

2021-12-07

-

-

17,000,000,000

CATALYST TRUSTEESHIP LIMITED

100612746

2022-09-27

2022-12-19

-

34,330,000,000

SBICAP TRUSTEE COMPANY LIMITED

100575005

2022-05-02

-

-

9,374,400,000

SBICAP TRUSTEE COMPANY LIMITED

100581754

2022-06-16

2022-12-14

-

34,453,575,000

CATALYST TRUSTEESHIP LIMITED

ADANI ENTERPRISES LIMITED

AHMEDABAD

380009

ADANI HOUSE, SHRIMALI SOC.,NR.MITHAKHALI CIRCLE, NAVRANGPURA,AHMEDABAD554GJ