CONCAST STEEL & POWER LIMITED

No prosecutions found

10031873

2006-12-09

2014-01-30

-

1,792,000,000

ALLAHABAD BANK

10032159

2007-01-11

2013-05-22

-

2,300,000,000

ALLAHABAD BANK

10032162

2007-01-11

-

-

Book debts; Movable property (not being pledge)

200,000,000

ALLAHABAD BANK

10040802

2007-02-17

2014-06-16

-

565,000,000

Bank of Baroda

10044270

2007-03-09

-

2014-05-06

Movable property (not being pledge)

2,110,000

KOTAK MAHINDRA BANK LTD

10048804

2007-03-09

2008-09-17

-

1,310,000,000

STATE BANK OF INDIA

10049816

2007-03-20

-

2013-12-26

Movable property (not being pledge)

2,425,000

KOTAK MAHINDRA BANK LIMITED

10073706

2007-11-03

2014-01-02

-

2,150,000,000

UCO BANK

10077609

2007-11-27

2011-03-17

-

355,000,000

STATE BANK OF MYSORE

10078219

2007-11-15

-

-

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

500,000,000

YES BANK LIMITED

10081261

2007-08-11

-

2014-05-06

Movable property (not being pledge)

1,620,000

KOTAK MAHINDRA BANK LIMITED

10087190

2008-01-09

-

-

Immovable property or any interest therein

300,000,000

STATE BANK OF PATIALA

10089741

2008-01-02

-

2014-05-06

Movable property (not being pledge)

2,169,000

KOTAK MAHINDRA BANK LIMITED

10093417

2007-09-27

-

-

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

410,000,000

UCO BANK

10095427

2007-01-16

2013-12-23

-

19,156,800,000

CENTRAL BANK OF INDIA

10095436

2007-12-05

2009-01-01

2012-10-31

300,000,000

CENTRAL BANK OF INDIA

10099973

2008-01-21

-

2013-03-05

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

200,000,000

UCO BANK

10100440

2008-03-04

2013-04-25

-

350,000,000

ORIENTAL BANK OF COMMERCE

10101639

2008-04-10

2008-04-10

2008-12-15

500,000,000

BANK OF INDIA

10110098

2008-01-31

-

-

Movable property (not being pledge)

1,554,000

CENTURION BANK OF PUNJAB LIMITED

10110124

2008-06-02

-

-

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

500,000,000

STATE BANK OF PATIALA

10111190

2008-07-07

-

-

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

625,000,000

UCO BANK

10113745

2008-06-03

2016-03-28

-

Immovable property or any interest therein

19,156,800,000

JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED

10116968

2008-06-23

-

-

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

360,000,000

STATE BANK OF PATIALA

10117235

2008-07-03

-

-

Movable property (not being pledge)

4,569,170

HDFC BANK LIMITED

10122061

2008-08-18

-

-

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

810,000,000

UCO BANK

10123271

2008-08-05

-

-

Movable property (not being pledge)

573,000

HDFC BANK LIMITED

10129254

2008-10-27

2011-11-16

-

582,400,000

INDIAN OVERSEAS BANK

10140047

2008-12-17

2013-03-19

-

1,600,000,000

STATE BANK OF MYSORE

10140543

2008-11-26

2016-03-28

-

Book debts; Movable property (not being pledge); Stocks and All other movable current/fixed assets

750,000,000

JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED

10142008

2009-01-15

2014-07-23

-

350,000,000

UCO Bank

10148898

2009-02-23

-

-

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

370,000,000

UCO BANK

10148899

2009-02-23

-

-

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

192,000,000

UCO BANK

10150754

2009-03-26

2011-12-28

-

230,000,000

SYNDICATE BANK

10150925

2009-03-27

-

-

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

500,000,000

CANARA BANK

10158502

2009-04-01

-

2014-05-06

Movable property (not being pledge)

765,000

KOTAK MAHINDRA BANK LIMITED

10161789

2009-06-04

-

-

Immovable property or any interest therein

1,705,000,000

STATE BANK OF INDIA

10162670

2009-04-20

2012-09-21

-

500,000,000

STATE BANK OF INDIA

10162835

2009-05-29

2012-12-19

-

1,900,000,000

UNITED BANK OF INDIA

10162836

2009-05-29

-

2009-10-13

1,000,000,000

UNITED BANK OF INDIA

10165399

2009-05-14

-

-

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

100,000,000

YES BANK LIMITED

10165403

2009-05-21

-

2011-12-15

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

250,000,000

YES BANK LIMITED

10167524

2009-06-27

2012-04-17

-

1,724,200,000

STATE BANK OF INDIA

10167999

2009-07-09

-

2014-05-06

Movable property (not being pledge)

3,120,000

KOTAK MAHINDRA BANK LIMITED

10168957

2009-07-06

-

-

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

360,000,000

UNITED BANK OF INDIA

10170571

2009-06-29

-

-

Immovable property or any interest therein

330,000,000

STATE BANK OF PATIALA

10173281

2009-08-24

-

-

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

684,300,000

STATE BANK OF INDIA

10174208

2009-07-21

2012-12-19

-

1,450,000,000

STATE BANK OF PATIALA

10174456

2009-08-20

-

-

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

300,000,000

WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION LIMITED.

10176109

2009-08-17

-

2011-08-17

Book debts; Movable property (not being pledge)

600,000,000

THE FEDERAL BANK LIMITED

10176542

2009-09-16

2014-11-11

-

4,506,500,000

State Bank of India

10178494

2009-09-14

2011-08-19

2013-01-30

747,500,000

CANARA BANK

10178511

2009-09-17

-

2013-02-07

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

750,000,000

ANDHRA BANK

10184733

2009-11-02

2012-07-28

-

2,250,000,000

UCO BANK

10186463

2009-10-29

2010-10-26

2013-07-01

3,478,000,000

ALLAHABAD BANK

10187391

2009-11-23

2012-07-14

2013-08-12

1,110,000,000

UNION BANK OF INDIA

10190039

2009-11-19

-

2010-02-26

Immovable property or any interest therein

3,460,100,000

ALLAHABAD BANK

10192247

2009-11-19

2010-11-27

-

3,990,600,000

ALLAHABAD BANK

10192462

2009-12-11

2013-03-13

-

15,000,000,000

UCO BANK (LEAD BANK)

10196360

2009-12-22

-

-

Movable property (not being pledge)

1,220,667

HDFC BANK LIMITED

10204861

2010-03-04

-

2011-03-07

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

500,000,000

UCO BANK

10210290

2010-03-22

-

2012-12-18

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

750,000,000

ALLAHABAD BANK

10213546

2010-03-30

-

2010-10-26

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

500,000,000

UCO BANK

10213680

2010-03-12

-

-

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

1,755,100,000

UCO BANK (LEAD BANK)

10230341

2010-06-28

2014-07-31

-

850,000,000

ALLAHABAD BANK

10230863

2010-06-15

-

-

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

852,000,000

UCO BANK (LEAD BANK)

10232657

2010-08-07

-

-

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

1,621,000,000

STATE BANK OF INDIA (LEAD BANK)

10232689

2010-08-04

-

2011-07-28

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

500,000,000

STATE BANK OF TRAVANCORE

10233933

2010-07-26

-

2011-08-09

Book debts; Movable property (not being pledge)

1,000,000,000

BANK OF BARODA

10235773

2010-08-06

-

2011-07-29

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

500,000,000

STATE BANK OF BIKANER AND JAIPUR

10236339

2010-08-10

2012-12-08

2013-08-14

1,050,000,000

PUNJAB & SIND BANK

10238082

2010-08-13

2016-07-25

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); ENTIRE FIXED AND CURRENT ASSETS, PRESENT & FUTURE.

1,013,800,000

LAKSHMI VILAS BANK LIMITED

10239069

2010-08-26

-

-

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

370,000,000

STATE BANK OF PATIALA

10240903

2010-09-17

-

2011-03-22

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

500,000,000

UCO BANK

10241389

2010-08-25

2015-06-29

-

1,927,700,000

DENA BANK

10248377

2010-09-29

-

2011-02-14

Book debts; Movable property (not being pledge)

250,000,000

PUNJAB NATIONAL BANK

10249674

2010-10-08

2012-02-25

-

500,000,000

STATE BANK OF INDIA

10250194

2010-10-25

2013-07-11

-

12,500,000,000

UCO BANK (Lead Bank)

10256200

2010-12-29

-

2013-03-05

Movable property (not being pledge)

500,000,000

UCO BANK

10266269

2011-02-21

-

2013-03-06

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

500,000,000

UCO BANK

10266414

2011-02-18

2014-03-21

-

19,156,800,000

UCO BANK

10275174

2011-03-29

-

2011-10-31

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

500,000,000

UCO BANK

10285802

2011-04-21

2011-08-24

2013-08-12

500,000,000

SYNDICATE BANK

10291538

2011-06-20

-

2013-07-02

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

500,000,000

UCO BANK

10293180

2011-06-02

-

-

Book debts; Movable property (not being pledge)

300,000,000

LAKSHMI VILAS BANK LIMITED

10294499

2011-05-17

-

-

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

500,000,000

UNITED BANK OF INDIA

10295809

2011-06-09

2011-08-24

2013-02-12

630,000,000

SYNDICATE BANK

10296818

2008-05-19

-

-

Book debts; Movable property (not being pledge)

120,000,000

SYNDICATE BANK

10298281

2011-07-11

2014-03-31

-

550,000,000

STATE BANK OF TRAVANCORE

10302443

2011-08-10

-

-

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

500,000,000

United Bank of India

10303285

2011-06-30

2013-02-18

-

16,106,800,000

Indian Overseas Bank

10311285

2011-09-21

2015-03-31

-

1,442,700,000

STATE BANK OF BIKANER & JAIPUR

10311700

2011-09-14

2011-09-14

-

495,000,000

BANK OF INDIA

10315554

2011-10-24

2013-01-02

-

900,000,000

CENTRAL BANK OF INDIA

10316987

2011-11-17

-

2013-07-15

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

500,000,000

UCO BANK

10319855

2011-11-14

2014-05-28

-

710,000,000

VIJAYA BANK

10319888

2011-11-11

2014-03-31

-

1,060,000,000

STATE BANK OF TRAVANCORE

10320213

2011-11-19

-

-

Book debts; Movable property (not being pledge)

800,000,000

BANK OF INDIA

10320562

2011-11-29

2014-05-02

-

1,140,000,000

ANDHRA BANK

10321267

2011-12-09

-

2013-03-06

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

500,000,000

UCO BANK

10324089

2011-12-01

2014-06-26

-

620,000,000

CANARA BANK

10324176

2011-11-29

2013-06-27

-

2,350,000,000

UNITED BANK OF INDIA

10324178

2011-11-29

-

2012-02-08

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

750,000,000

United Bank of India

10324949

2011-12-29

-

2013-03-05

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

500,000,000

UCO BANK

10329191

2011-12-30

-

2013-10-03

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

500,000,000

CORPORATION BANK CORPORATE BANKING BRANCH

10331453

2012-01-25

-

2013-07-02

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

500,000,000

UCO BANK

10332618

2011-12-29

2013-09-27

-

19,156,800,000

SYNDICATE BANK

10342285

2012-03-02

-

-

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

500,000,000

CENTRAL BANK OF INDIA

10344635

2012-03-30

-

-

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

65,000,000

UCO BANK

10346797

2012-03-13

2013-08-07

-

700,000,000

SYNDICATE BANK

10349105

2012-03-30

-

-

Book debts; Movable property (not being pledge)

500,000,000

UNITED BANK OF INDIA

10350807

2012-03-29

-

-

Movable property (not being pledge)

750,000,000

CORPORATION BANK

10358516

2012-04-25

2015-01-16

-

5,962,500,000

UCO Bank

10362966

2012-05-22

2013-03-28

-

740,300,000

UNITED BANK OF INDIA

10367612

2012-07-02

2014-02-17

-

4,427,500,000

ALLAHABAD BANK ( Leader)

10367729

2012-07-24

2016-02-01

-

614,700,000

ORIENTAL BANK OF COMMERCE (SECURITY TRUSTEE)

10368443

2012-06-30

2014-06-26

-

1,690,000,000

Bank of Baroda

10374440

2012-09-10

-

2013-07-15

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

400,000,000

UCO BANK

10376905

2012-09-19

-

2013-10-28

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

400,000,000

UCO BANK

10378371

2012-09-21

-

-

Immovable property or any interest therein

500,000,000

STATE BANK OF INDIA

10378519

2012-09-04

-

-

Book debts; Movable property (not being pledge)

310,000,000

BANK OF INDIA

10386301

2012-10-17

-

-

600,800,000

CORPORATION BANK

10394409

2012-12-19

-

-

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

450,000,000

ORIENTAL BANK OF COMMERCE

10396096

2012-12-31

-

-

Floating charge

128,900,000

ORIENTAL BANK OF COMMERCE

10396639

2012-12-15

-

2013-10-03

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

900,000,000

CORPORATION BANK

10397290

2013-01-04

-

-

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

400,000,000

UCO BANK

10411253

2013-03-13

-

-

15,000,000,000

UCO BANK (LEAD BANK)

10414238

2013-03-04

2014-02-17

-

19,156,800,000

ALLAHABAD BANK

10417704

2013-03-26

2014-03-29

-

890,000,000

CANARA BANK

10425525

2013-03-25

-

-

Book debts; Movable property (not being pledge)

650,000,000

UNITED BANK OF INDIA

10432136

2013-06-10

-

-

Floating charge

82,100,000

STATE BANK OF INDIA

10432139

2013-06-10

-

-

Floating charge

82,100,000

STATE BANK OF INDIA

10432488

2013-05-10

2013-11-27

-

7,000,000,000

ALLAHABAD BANK

10433840

2013-05-11

-

-

Floating charge

1,710,600,000

ORIENTAL BANK OF COMMERCE (LEAD BANK)

10442779

2013-08-16

-

-

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

400,000,000

UCO BANK

10448615

2013-09-16

-

2017-04-10

Book debts; Movable property (not being pledge)

1,000,000,000

IFCI LIMITED

10452188

2013-09-11

-

-

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

620,000,000

UNITED BANK OF INDIA

10453791

2013-09-28

-

-

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

800,000,000

CANARA BANK

10486413

2014-03-25

-

-

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

500,000,000

STATE BANK OF HYDERABAD

10488386

2014-03-31

-

-

Floating charge

1,060,000,000

STATE BANK OF TRAVANCORE

10489639

2014-04-02

-

-

Book debts; Movable property (not being pledge)

1,245,000,000

UNION BANK OF INDIA

10493924

2014-03-24

-

-

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

1,000,000,000

ALLAHABAD BANK

10503316

2014-05-02

-

-

1,140,000,000

ANDHRA BANK

10506108

2014-06-12

-

-

350,000,000

Indian Overseas Bank

10506116

2014-06-12

-

-

350,000,000

Indian Overseas Bank

10506218

2014-06-12

-

-

Book debts; Floating charge

675,000,000

Indian Overseas Bank

10510465

2014-07-16

-

-

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

1,467,100,000

Indian Overseas Bank

10513176

2014-07-24

-

-

Book debts; Movable property (not being pledge)

500,000,000

CANARA BANK

10514267

2014-07-31

-

-

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

610,000,000

STATE BANK OF HYDERABAD

10516665

2014-07-31

-

-

1,700,000,000

DENA BANK

10561979

2015-03-20

-

-

Immovable property or any interest therein

30,000,000

THE FEDERAL BANK LIMITED

10596904

2015-09-28

-

-

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

940,900,000

Corporation Bank

10596927

2015-09-28

-

-

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

1,117,400,000

Corporation Bank

10602541

2015-09-30

-

-

Floating charge

82,600,000

ORIENTAL BANK OF COMMERCE

80013306

2001-09-22

2005-04-18

2007-05-15

105,000,000

UCO BANK

80016566

2005-05-27

2014-12-31

-

3,802,000,000

ALLAHABAD BANK

80022093

2005-06-07

2015-03-31

-

724,800,000

STATE BANK OF BIKANER & JAIPUR

80024183

2004-06-11

-

2007-02-27

20,000,000

CORPORATION BANK

80025940

1998-08-19

2011-05-18

-

485,500,000

THE FEDERAL BANK LIMITED

80026584

2005-03-31

2008-08-05

2009-03-31

60,000,000

Axis Bank Ltd.

80026830

2005-02-22

2014-05-13

-

1,656,600,000

State Bank of India

80027084

2006-01-09

2011-05-03

-

645,500,000

STATE BANK OF INDIA

80031533

2006-07-25

2009-01-07

2010-04-30

926,500,000

ALLAHABAD BANK

80037311

2005-12-20

2013-04-19

-

4,167,500,000

STATE BANK OF INDIA (LEAD BANK)

80037312

2006-02-17

-

-

Immovable property or any interest therein

600,000,000

STATE BANK OF INDIA

80039494

2006-02-25

-

2007-11-14

Immovable property or any interest therein

148,800,000

PUNJAB NATIONAL BANK

80049879

2004-09-27

-

2008-11-22

Movable property (not being pledge)

90,000,000

UTI BANK LTD

80049882

2004-11-02

-

2008-11-22

Immovable property or any interest therein

90,000,000

UTI BANK LTD

80062989

2005-12-02

2005-12-02

2013-07-01

Movable property (not being pledge)

195,000,000

Allahabad Bank

80062992

2004-07-10

2004-09-27

2011-04-11

Movable property (not being pledge)

90,000,000

Allahabad Bank

90080166

2003-11-19

2007-03-30

2012-07-26

Immovable property or any interest therein

178,200,000

STATE BANK OF INDIA

90081234

2003-11-19

2004-09-17

2012-07-26

Immovable property or any interest therein

51,000,000

STATE BANK OF INDIA

90245751

2001-08-27

2004-07-19

2010-06-08

Immovable property or any interest therein

25,000,000

UCO BANK

90245825

2002-02-23

2008-08-07

-

Immovable property or any interest therein

1,225,400,000

UCO BANK

90246230

2004-02-28

2012-05-15

2013-08-23

1,240,000,000

INDIAN OVERSEAS BANK

90246554

2005-03-18

2014-07-11

-

Book debts

2,025,000,000

State Bank of India

90246559

2005-03-21

2005-09-07

2008-06-04

400,000,000

UNITED BANK OF INDIA

90246664

2005-07-12

2011-08-24

2013-04-24

Immovable property or any interest therein

250,000,000

SYNDICATE BANK

90246768

2005-12-02

2008-03-28

2013-07-01

Immovable property or any interest therein

1,005,000,000

ALLAHABAD BANK

90251974

2001-01-13

2003-03-06

2013-09-28

15,000,000

BANK OF INDIA

100023777

2016-03-31

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stocks & All other Current/ Fixed assets of the Co

2,029,200,000

State Bank Of Travancore

100023913

2016-03-15

-

-

Immovable property or any interest therein

158,643,766

THE STATE TRADING CORPORATION OF INDIA LIMITED

100106615

2017-06-08

-

-

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

74,233,400,000

SBICAP TRUSTEE COMPANY LIMITED

100181678

2017-10-21

-

-

Immovable property or any interest therein

17,935,900,000

State Bank of India

CONCAST STEEL & POWER LTD

ROURKELA

768202

INDUSTRIAL GROWTH CENTREAT-KUKURJANGHA PO-BADMALJHARSUGUDA456OR