NCC LIMITED

No prosecutions found

10014114

2006-05-09

-

2009-06-23

4,590,000

CITICORP FINANCE INDIA LTD

10015477

2006-06-29

-

2009-06-23

4,218,925

CITICORP FINANCE (INDIA) LIMITED

10015479

2006-06-23

-

2009-06-23

3,157,390

CITICORP FINANCE (INDIA) LIMITED

10015480

2006-06-29

-

2009-06-23

1,526,570

CITICORP FINANCE (INDIA) LIMITED

10015508

2006-06-29

-

2013-02-22

10,227,000

Kotak Mahindra Bank Limited

10015614

2006-06-30

-

2017-04-25

Book debts

2,630,000,000

Standard Chartered Bank

10015735

2006-07-24

-

2009-12-23

2,745,000

CITICORP FINANCE INDIA LTD

10015784

2006-06-26

-

2009-09-11

1,638,000

CITICORP FINANCE(INDIA) LIMITED

10016935

2006-07-05

-

2013-02-22

10,696,000

KOTAK MAHINDRA BANK LTD

10020270

2006-08-24

-

2012-10-08

300,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10023818

2006-09-28

-

2009-12-23

Movable property (not being pledge)

5,241,600

CITICORP FINANCE (INDIA) LIMITED

10023820

2006-09-28

-

2009-12-23

Movable property (not being pledge)

10,185,210

CITICORP FINANCE (INDIA) LIMITED

10023822

2006-09-28

-

2009-12-23

Movable property (not being pledge)

6,334,200

CITICORP FINANCE (INDIA) LIMITED

10023824

2006-09-28

-

2009-12-23

Movable property (not being pledge)

2,244,510

CITICORP FINANCE (INDIA) LIMITED

10023825

2006-09-29

-

2009-09-11

Movable property (not being pledge)

3,157,000

CITICORP FINANCE (INDIA) LIMITED

10023826

2006-09-30

-

2009-09-11

Movable property (not being pledge)

513,000

CITICORP FINANCE (INDIA) LIMITED

10026600

2006-11-23

-

2010-03-04

Movable property (not being pledge)

6,860,000

CITICORP FINANCE (INDIA) LIMITED

10030834

2006-11-18

-

2009-12-23

Movable property (not being pledge)

1,188,000

CITICORP FINANCE (INDIA) LIMITED

10030837

2006-12-26

-

2010-03-02

Movable property (not being pledge)

843,785

CITICORP FINANCE (INDIA) LIMITED

10030839

2006-11-18

-

2010-03-02

Movable property (not being pledge)

3,919,000

CITICORP FINANCE (INDIA) LIMITED

10030844

2006-12-09

-

2010-03-02

Floating charge; Movable property (not being pledge)

513,000

CITICORP FINANCE (INDIA) LIMITED

10034186

2006-12-22

-

2009-12-23

Floating charge; Movable property (not being pledge)

1,195,632

CITICORP FINANCE (INDIA) LIMITED

10034188

2006-12-28

-

2009-12-23

Floating charge; Movable property (not being pledge)

1,986,900

CITICORP FINANCE (INDIA) LIMITED

10045792

2007-03-28

-

2011-07-07

Movable property (not being pledge)

2,211,010

ABN AMRO BANK NV

10049318

2007-04-27

-

2010-09-20

Movable property (not being pledge)

3,534,475

ABN - AMRO Bank NV

10049320

2007-04-27

-

2010-09-20

Movable property (not being pledge)

5,579,654

ABN - AMRO Bank NV

10054243

2007-05-29

-

2012-10-08

Movable property (not being pledge)

200,000,000

IDBI Bank Limited

10054800

2007-05-05

-

2012-11-26

6,765,769

L & T FINANCE LIMITED

10085999

2008-01-31

-

2011-05-10

Movable property (not being pledge)

1,400,000,000

3i Infotech Trusteeship Services Ltd

10093225

2006-09-15

-

2009-09-11

Movable property (not being pledge)

1,026,000

CITICORP FINANCE (INDIA) LIMITED

10097505

2008-02-27

-

2013-01-15

Movable property (not being pledge)

13,225,048

HDFC BANK LIMITED

10111489

2008-06-07

-

2012-10-11

Movable property (not being pledge)

500,000,000

HDFC BANK LIMITED

10133101

2008-11-21

-

2012-05-04

Movable property (not being pledge)

200,000,000

STATE BANK OF INDIA

10138063

2008-12-27

-

2013-01-21

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

6,330,000,000

Andhra Bank

10142710

2009-01-30

-

2013-02-11

Immovable property or any interest therein; Book debts

5,020,000,000

Syndicate Bank

10144497

2009-02-08

-

2013-07-09

Movable property (not being pledge)

92,151,302

SREI Equipment Finance Private Limited

10144498

2009-02-08

-

2013-07-11

Movable property (not being pledge)

92,151,302

SREI Equipment Finance Private Limited

10144499

2009-02-08

-

2013-07-09

Movable property (not being pledge)

49,755,600

SREI Equipment Finance Private Limited

10145688

2009-02-27

-

2013-03-28

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

7,020,000,000

State Bank of Hyderabad

10145898

2009-02-19

-

2013-08-29

33,579,500

L & T FINANCE LIMITED

10145904

2009-02-19

-

2009-05-15

33,579,500

L & T FINANCE LIMITED

10146552

2009-02-19

-

2012-12-24

858,638

L & T FINANCE LIMITED

10150689

2009-03-24

-

2012-03-17

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

500,000,000

YES BANK LIMITED

10151574

2009-03-11

-

2018-01-08

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

1,170,000,000

Canara Bank

10154137

2009-04-23

2012-12-06

2014-11-03

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10167130

2009-06-29

-

2013-08-01

Movable property (not being pledge)

250,000,000

INDUSIND BANK LTD.

10175965

2009-09-15

2009-10-12

2014-11-17

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10190644

2009-12-15

-

2014-01-30

Movable property (not being pledge)

279,213,738

SREI Equipment Finance Private Limited

10202999

2010-02-08

-

2014-01-30

Movable property (not being pledge)

186,142,492

SREI Equipment Finance Private Limited

10210576

2010-03-01

-

2014-02-26

Movable property (not being pledge)

15,878,400

HDFC BANK LIMITED

10231485

2010-07-27

-

2013-07-09

Movable property (not being pledge)

34,273,516

SREI Equipment Finance Private Limited

10231489

2010-07-27

-

2013-07-09

Movable property (not being pledge)

26,989,178

SREI Equipment Finance Private Limited

10231492

2010-07-27

-

2013-07-09

Movable property (not being pledge)

27,720,599

SREI Equipment Finance Private Limited

10231493

2010-07-27

-

2013-07-09

Movable property (not being pledge)

162,898,409

SREI Equipment Finance Private Limited

10231495

2010-07-27

-

2013-07-09

Movable property (not being pledge)

70,045,333

SREI Equipment Finance Private Limited

10236156

2010-08-30

2011-03-29

2013-10-28

470,530,000

Standard Chartered Bank

10246638

2010-10-17

-

2012-07-21

Book debts; Movable property (not being pledge)

1,083,300,000

Standard Chartered Bank

10251489

2010-10-17

-

2012-07-21

Book debts; Movable property (not being pledge)

244,400,000

Standard Chartered Bank

10257951

2010-12-08

-

2012-10-18

Immovable property or any interest therein

20,000,000

ICICI HOME FINANCE COMPANY LIMITED

10270345

2010-12-31

-

2012-05-04

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

20,600,000,000

State Bank of India

10273468

2010-10-29

-

2015-12-22

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10274037

2011-03-09

-

2017-11-22

Book debts

1,740,000,000

State Bank of India

10275961

2011-03-08

2012-06-18

2013-03-28

9,960,000,000

State Bank of Hyderabad

10282595

2011-03-30

-

2019-05-20

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

235,000,000

EXPORT-IMPORT BANK OF INDIA

10290026

2011-05-26

-

-

Movable property (not being pledge)

40,000,000

KOTAK MAHINDRA BANK LIMITED

10298144

2011-06-29

-

-

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

184,000,000

EXPORT-IMPORT BANK OF INDIA

10329701

2011-12-28

-

2017-09-08

Book debts; Movable property (not being pledge)

1,500,000,000

IDBI Bank Limited

10329784

2010-09-30

-

2016-03-01

Movable property (not being pledge)

750,000,000

INDUSIND BANK LTD.

10340805

2012-02-01

-

2015-06-10

Movable property (not being pledge)

32,243,879

SREI Equipment Finance Private Limited

10346188

2012-03-20

-

2013-02-11

Movable property (not being pledge)

9,140,000,000

Syndicate Bank

10348804

2012-03-29

-

2017-04-06

54,438,750

Axis Bank Limited

10356437

2012-05-22

-

2013-03-27

Book debts; Floating charge

2,450,000,000

ICICI BANK LIMITED

10357833

2012-05-23

-

2015-08-28

Movable property (not being pledge)

39,841,925

HDFC BANK LIMITED

10359616

2012-06-05

-

2015-10-09

Movable property (not being pledge)

11,935,780

HDFC BANK LIMITED

10362194

2012-06-01

-

2013-03-13

Floating charge; Movable property (not being pledge)

7,370,000,000

Allahabad Bank

10369344

2012-08-07

-

2017-02-24

Movable property (not being pledge)

57,600,000

L & T FINANCE LIMITED

10370419

2012-07-23

-

2017-03-24

Immovable property or any interest therein; Book debts; Floating charge

1,000,000,000

Syndicate Bank

10373433

2012-08-16

-

2017-03-20

Movable property (not being pledge)

1,206,000

HDFC BANK LIMITED

10374396

2012-09-04

-

2017-02-24

Movable property (not being pledge)

4,990,000

L & T FINANCE LIMITED

10377011

2012-09-10

2012-11-30

2017-03-28

1,000,000,000

Vijaya Bank

10378953

2012-10-04

-

2017-02-24

Movable property (not being pledge)

80,944,000

L & T FINANCE LIMITED

10385770

2012-09-22

-

2019-03-26

Book debts; Floating charge

808,500,000

The Royal Bank of Scotland N. V.

10395431

2012-12-27

-

2017-03-24

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

1,500,000,000

Syndicate Bank

10399551

2012-12-11

-

2017-03-20

Movable property (not being pledge)

1,625,000

HDFC BANK LIMITED

10425537

2013-03-22

-

2015-06-10

Movable property (not being pledge)

16,600,000

SREI Equipment Finance Private Limited

10428454

2013-05-22

-

2017-02-08

Movable property (not being pledge)

94,972,500

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED

10428570

2013-04-03

-

2016-10-01

Movable property (not being pledge)

30,000,000

SREI Equipment Finance Private Limited

10428605

2013-04-03

-

2016-10-01

Movable property (not being pledge)

4,936,340

SREI Equipment Finance Private Limited

10430633

2013-05-22

-

2016-11-28

Movable property (not being pledge)

55,600,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10437207

2013-06-19

-

2014-11-19

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

500,000,000

ING VYSYA BANK LIMITED

10447361

2013-08-13

-

2014-12-19

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

1,000,000,000

Syndicate Bank

10456485

2013-10-01

-

2016-10-01

Movable property (not being pledge)

9,282,600

SREI Equipment Finance Private Limited

10464209

2013-11-12

-

2017-04-13

Movable property (not being pledge)

3,094,394

TATA CAPITAL FINANCIAL SERVICES LIMITED

10464214

2013-11-13

-

2017-04-13

Movable property (not being pledge)

3,094,394

TATA CAPITAL FINANCIAL SERVICES LIMITED

10471761

2013-12-23

-

2014-12-18

Immovable property or any interest therein

600,000,000

Vijaya Bank

10472445

2013-12-31

-

2017-04-13

Movable property (not being pledge)

5,484,297

TATA CAPITAL FINANCIAL SERVICES LIMITED

10472447

2013-12-30

-

2017-04-13

Movable property (not being pledge)

1,447,778

TATA CAPITAL FINANCIAL SERVICES LIMITED

10479108

2014-01-31

-

2018-09-20

Movable property (not being pledge)

30,909,857

TATA CAPITAL FINANCIAL SERVICES LIMITED

10481985

2014-02-10

2014-04-09

2017-11-22

530,000,000

State Bank of India

10491396

2014-03-26

2014-04-25

2014-12-18

500,000,000

LAKSHMI VILAS BANK LIMITED

10503072

2014-05-23

-

2017-03-24

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

9,590,000,000

Syndicate Bank

10513047

2014-06-12

-

2015-03-02

490,000,000

DBS Bank Ltd

10518102

2014-08-16

-

2018-08-06

Movable property (not being pledge)

6,277,800

SREI EQUIPMENT FINANCE LIMITED

10518960

2014-07-31

-

2014-12-18

500,000,000

THE KARUR VYSYA BANK LIMITED

10519199

2014-07-24

-

2015-07-04

Movable property (not being pledge)

500,000,000

Andhra Bank

10519539

2014-07-23

2016-05-07

2017-10-18

Immovable property or any interest therein

3,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10521326

2014-09-19

-

2017-04-25

Book debts; Movable property (not being pledge)

800,000,000

Standard Chartered Bank

10522676

2014-09-05

-

2015-07-16

Movable property (not being pledge)

300,000,000

State Bank of Hyderabad

10523309

2014-09-12

-

2015-04-15

Movable property (not being pledge)

375,000,000

The Federal Bank Ltd

10533722

2014-11-06

-

2015-08-19

Goodwill; Book debts

300,000,000

Syndicate Bank

10544403

2014-12-29

-

-

5,235,813

KOTAK MAHINDRA PRIME LIMITED

10558161

2014-10-18

-

2017-10-17

Immovable property or any interest therein

222,000,000

Indian Overseas Bank

10558164

2015-02-13

-

-

1,601,108

KOTAK MAHINDRA PRIME LIMITED

10573604

2015-05-01

-

2018-08-06

Movable property (not being pledge)

1,929,500

SREI EQUIPMENT FINANCE LIMITED

10581064

2015-06-29

-

-

2,509,840

KOTAK MAHINDRA PRIME LIMITED

10591122

2015-07-30

-

-

6,000,000

HDFC BANK LIMITED

10605714

2015-11-09

-

2017-11-22

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

2,000,000,000

State Bank of India

10615233

2016-01-07

-

2017-02-23

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

9,780,000,000

ANDHRA ABANK

10616266

2016-01-11

-

2017-03-24

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

11,740,000,000

Syndicate Bank

10617523

2016-01-22

-

-

Movable property (not being pledge)

100,000,000

Axis Bank Limited

80012546

2005-10-27

2008-11-18

2012-05-04

11,320,000,000

STATE BANK OF INDIA

80017360

2005-10-27

-

2012-05-04

Movable property (not being pledge)

3,600,000,000

STATE BANK OF INDIA

80017361

2004-12-23

-

2008-03-27

Immovable property or any interest therein

2,131,200

ABN AMRO BANK

80017363

2004-12-23

-

2008-03-27

Immovable property or any interest therein

3,849,600

ABN AMRO BANK

80017364

2004-12-23

-

2008-03-27

Immovable property or any interest therein

6,000,000

ABN AMRO BANK

80017370

2005-08-02

-

2017-11-22

Movable property (not being pledge)

1,000,000,000

STATE BANK OF INDIA

80017523

2005-09-12

-

2018-01-08

Movable property (not being pledge)

1,000,000,000

CANARA BANK

80017526

2005-03-02

-

2009-03-05

Movable property (not being pledge)

50,000,000

L AND T FINANCE LIMITED

80017529

2005-02-02

-

2013-02-11

Movable property (not being pledge)

881,300,000

SYNDICATE BANK

80017535

2005-01-12

-

2013-03-28

Movable property (not being pledge)

1,321,900,000

STATE BANK OF HYDERABAD

80017539

2004-12-23

-

2008-03-27

Immovable property or any interest therein

1,686,439

ABN AMRO BANK

80017541

2003-06-16

-

2013-01-15

Immovable property or any interest therein

2,160,000

HDFC BANK LTD

80017544

2003-02-07

-

2018-01-08

Movable property (not being pledge)

481,304,000

CANARA BANK

80017545

2001-01-10

-

2012-12-17

Immovable property or any interest therein

12,805,250

L AND T FINANCE LTD

80017547

1998-04-11

-

2018-01-08

Movable property (not being pledge)

55,000,000

CANARA BANK

80017548

1996-01-08

-

2017-05-10

Movable property (not being pledge)

1,200,000

INDIAN OVERSEAS BANK

80044918

2004-12-03

-

-

Movable property (not being pledge)

2,500,000,000

ICIC Bank Limited

80044919

2004-08-30

-

2012-10-15

Movable property (not being pledge)

1,620,171

The Royal Bank of Scotland N. V.

90257064

1999-06-10

-

2017-11-22

Immovable property or any interest therein

21,250,000

STATE BANK OF INDIA

90257112

2003-04-21

-

2017-11-22

Immovable property or any interest therein

2,348,601,000

STATE BANK OF INDIA

90257726

1991-05-07

-

2017-07-31

523,000

ANDHRA BANK

90257731

1991-05-28

-

2017-07-31

231,000

ANDHRA BANK

90257733

1991-06-05

-

2017-07-31

1,454,500

ANDHRA BANK

90257734

1991-06-08

-

2017-07-31

231,000

ANDHRA BANK

90257738

1991-07-02

-

2017-07-31

268,800

ANDHRA BANK

90257739

1991-07-03

-

2017-07-31

564,655

ANDHRA BANK

90257741

1991-07-11

-

2017-03-24

336,900

SYNDICATE BANK

90257742

1991-07-15

-

2017-07-31

2,320,800

ANDHRA BANK

90257755

1991-10-03

-

2017-07-31

308,620

ANDHRA BANK

90257761

1991-11-02

-

2017-07-31

292,500

ANDHRA BANK

90257762

1991-11-04

-

2017-07-31

1,106,500

ANDHRA BANK

90257777

1992-01-27

-

2017-03-24

475,700

SYNDICATE BANK

90257782

1992-02-26

1996-10-14

2017-11-22

38,000,000

STATE BANK OF INDIA

90257864

1993-03-12

-

2017-03-30

Book debts

30,000,000

STATE BANK OF HYDERABAD

90257938

1994-03-15

1996-04-01

2017-03-30

Book debts

20,000,000

STATE BANK OF HYDERABAD

90258012

1994-11-16

1994-11-16

2017-11-22

85,500,000

STATE BANK OF INDIA

90258014

1994-11-17

1994-11-17

2017-11-22

128,000,000

STATE BANK OF INDIA

90258051

1995-02-06

1995-02-06

2017-11-22

38,000,000

STATE BANK OF INDIA

90258067

1995-03-24

1995-07-19

2017-05-10

74,000,000

INDIAN OVERSEAS BANK

90258096

1995-07-09

1995-09-13

2017-07-31

55,800,000

ANDHRA BANK

90258099

1995-07-19

1997-01-08

-

60,300,000

THE LAKSWHMI VILAS BANK LIMITED

90258112

1995-09-19

1997-01-16

-

100,500,000

THE VYSYA BANK

90258119

1995-09-29

-

2017-05-10

27,500,000

ICICI LIMITED

90258152

1996-01-08

-

2017-05-10

Movable property (not being pledge)

1,200,000

INDIAN OVERSEAS BANK

90258183

1996-04-12

-

2017-05-10

300,000,000

ICICI LIMITED

90258186

1996-04-23

-

-

120,000,000

SCICI LIMITED

90258269

1997-02-20

2000-12-29

-

64,400,000

INDUSIND BANK LTD.

90258279

1997-03-20

2018-06-29

-

Book debts; Floating charge; Movable property (not being pledge); Pledge of 197505197 Eq.sh of NCCIHL held by NCC

110,580,000,000

State Bank of India

90258304

1997-06-10

1999-02-13

2017-05-10

1,000,000,000

ICICI LIMITED

90258312

1997-07-10

1999-11-12

-

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90258325

1997-08-18

-

2018-10-19

Book debts

50,000,000

BANK OF BAHRAIN & KUWAIT

90258438

1998-09-23

-

-

310,000

BANK OF MAHARASHTRA

90258443

1998-11-11

-

-

60,000,000

CENTRAL BANK OF INDIA

90258449

1998-12-17

-

2019-04-26

Book debts

38,500,000

GLOBAL TRUST BANK LTD.

90258454

1998-12-29

1999-02-13

2017-05-10

60,000,000

ICICI LIMITED

90258467

1999-02-15

-

2018-01-08

105,500,000

CANARA BANK

90258480

1999-03-13

1999-08-04

2019-04-26

202,500,000

GLOBAL TRUST BANK LTD.

90258489

1999-04-22

-

2019-04-26

202,500,000

GLOBAL TRUST BANK LTD.

90258499

1999-05-18

2000-12-22

2018-01-08

98,500,000

CANARA BANK

90258509

1999-06-27

-

-

8,000,000

ANZ GRINDLAYS BANK LTD.

90258520

1999-08-13

-

2017-11-22

Immovable property or any interest therein

1,086,720,000

STATE BANK OF INDIA

90258591

2000-03-02

-

2017-11-22

50,000,000

STATE BANK OF INDIA

90258598

2000-03-09

-

-

9,000,000

APPLE CREDIT CORPORATION LTD.

90258643

2000-09-04

-

-

14,500,000

THE KARUR VYSYA BANK LTD.

90258673

2000-12-29

-

2017-05-10

30,000,000

ICICI LIMITED

90258685

2001-02-19

-

-

11,750,000

EDUCATJONAL CONSULTANTS INDIAN LTD.

90258706

2001-04-23

-

2017-05-10

30,000,000

ICICI LIMITD

90258707

2001-04-26

-

2012-12-17

Immovable property or any interest therein

3,350,000

L & T FINANCE LTD.

90258724

2001-07-05

-

2017-07-31

376,900,000

ANDHRA BANK

90258728

2001-07-20

-

2017-05-10

Immovable property or any interest therein

100,000,000

ICICI LIMITED

90258734

2001-08-29

-

-

11,750,000

EDUCATIONAL CONSULTANTS INDIA LTD.

90258772

2002-01-29

-

2017-03-30

354,637,000

STATE BANK OF HYDERABAD

90258776

2002-02-05

-

2017-07-31

354,100,000

ANDHRA BANK

90258780

2002-02-20

-

2018-01-08

468,000,000

CANARA BANK

90258792

2002-03-22

-

2017-05-10

234,000,000

INDIAN OVERSEAS BANK

90258812

2002-08-07

-

2017-05-10

60,000,000

ICICI LIMITED

90258820

2002-10-05

2005-07-02

-

1,500,000

BANK OF INDIA

90258825

2002-10-16

-

-

634,596

GE CAPITAL TRANSPORTATION SERVICES LTD.

90258838

2002-12-24

-

-

20,000,000

THE DEVELOPMENT CREDIT BANK LTD.

90258862

2003-03-24

-

2017-05-10

100,000,000

ICICI BANK LTD.

90258880

2003-05-12

-

2017-05-23

Book debts

284,000,000

ALLAHABAD BANK

90258888

2003-06-16

-

2013-02-28

Book debts

2,182,500

HDFC BANK LTD.

90258902

2003-09-16

-

2017-09-08

120,000,000

IDBI BANK LTD.

90258904

2003-09-22

-

2017-03-30

Book debts

270,000,000

STATE BANK OF HYDERABAD

90258907

2003-10-01

-

2013-01-15

4,473,645

HDFC BANK LTD.

90258914

2003-10-25

-

-

911,400,000

ANDHRA BANK

90258915

2003-10-28

-

2013-01-15

Book debts

632,000

HDFC BANK LTD.

90258923

2003-11-21

-

2013-01-15

760,000

HDFC BANK LTD.

90258930

2003-12-08

-

2017-03-24

500,000,000

SYNDICATE BANK

90258944

2004-01-13

-

2013-01-15

738,000

HDFC BANK LTD.

90258969

2004-03-26

-

-

Book debts

50,000,000

INDUSIND BANK LTD.

90258975

2004-04-05

-

2013-01-15

Book debts

1,395,000

HDFC BANK LTD.

90258988

2004-06-01

2004-06-07

2017-09-08

120,000,000

IDBI BANK LTD.

90258991

2004-06-05

-

2013-01-15

1,632,160

HDFC BANK LTD.

90259016

2004-09-15

-

2013-01-21

1,762,500,000

ANDHRA BANK

90259124

2005-06-06

-

2017-03-30

750,000,000

STATE BANK OF HYDERABAD

90259131

2005-06-30

-

-

1,000,000,000

ANDHRA BANK

90259136

2005-07-12

-

-

37,000,000

ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP. LTD;

90259534

1991-05-13

-

2017-07-31

20,000,000

ANDHRA BANK

90259555

1992-02-26

1994-01-21

2017-11-22

Book debts

38,000,000

STATE BANK OF INDIA

90259600

1993-03-12

1998-09-24

2017-03-30

30,000,000

STATE BANK OF HYDERABAD

90259674

1995-03-24

-

2017-05-10

74,000,000

INDIAN OVERSEAS BANK

90259690

1995-07-19

-

-

60,300,000

THE LAKSHMI VILAS BANK LTD.

90259714

1996-01-04

-

-

50,000,000

BANK OF BAHRAIN & KUWAIT

90259926

2001-03-30

-

2017-07-31

Immovable property or any interest therein

145,500,000

ANDHRA BANK

90259995

2002-10-16

-

-

563,268

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.

90260001

2002-12-23

-

-

4,032,000

GE CAPITAL TRANSPORATION FINANCE SERVICES LTD.

90260060

2004-01-01

-

2013-01-15

2,182,500

HDFC BANK LTD.

90261057

1994-01-12

-

2017-03-24

6,549,700

SYNDICATE BANK

90261078

1994-03-15

1996-01-06

2017-03-30

20,000,000

STATE BANK OF HYDERABAD

90261258

1995-07-19

1996-05-28

2017-03-24

Immovable property or any interest therein

33,500,000

SYNDICATE BANK

90261373

1996-04-23

1997-11-06

2017-05-10

120,000,000

ICICI LIMITED

90261461

1997-02-20

1998-05-18

-

64,400,000

INDUSIND BANK LTD.

90261514

1997-06-10

1997-11-06

2017-05-10

100,000,000

ICICI LIMITED

90261527

1997-07-10

-

-

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90261559

1997-10-13

-

2017-07-31

10,000,000

ANDHRA BANK

90261587

1998-01-06

-

2019-03-19

70,000,000

THE SOUTH INDIAN BANK LTD.

90261622

1998-03-21

-

-

900,000

GLOBAL FINANCIAL CORP. LTD.

90261953

2000-09-04

-

-

14,500,000

THE KARUR VYSYA BANK LTD.

90262017

2001-02-22

-

2017-07-31

10,000,000

ANDHRA BANK

90262205

2002-10-16

-

-

846,322

GE CAPITAL TRANAPORTATION FINANCIAL SERVICES LTD.

90262265

2003-03-13

-

2017-03-24

284,000,000

SYNDICATE BANK

90262268

2003-03-17

-

2017-07-31

568,000,000

ANDHRA BANK

90262274

2003-03-24

-

2017-05-10

130,000,000

ICICI BANK LTD.

90262277

2003-03-25

-

2017-03-30

428,100,000

STATE BANK OF HYDERABAD

90262325

2003-08-01

-

2013-01-15

1,972,000

HDFC BANK LTD.

90262339

2003-09-01

-

2012-11-22

3,580,000

L & T FINANCE LTD.

90262392

2003-12-26

-

-

1,000,000,000

ANDHRA BANK

90262396

2004-01-01

-

2013-01-15

678,600

HDFC BANK LTD.

90262412

2004-02-03

-

2013-01-15

2,363,240

HDFC BANK LTD.

90262452

2004-04-02

-

2009-01-02

Immovable property or any interest therein

10,000,000

DEVELOPMENT CREDIT BANK LTD.

90262484

2004-06-28

-

2017-05-10

100,000,000

ICICI BANK LTD.

90262514

2004-08-25

-

2012-12-26

90,000,000

Citi Bank N.A.

90262551

2004-10-21

-

2008-06-09

1,469,818

ABN AMRO BANK N.V.

90262562

2004-11-17

-

2012-05-04

Book debts

1,950,000,000

STATE BANK OF INDIA

90262564

2004-11-20

-

2008-03-27

7,076,090

ABN AMRO BANK N.V.

90263177

2001-05-25

-

2012-12-17

993,000

L & T FINANCE LTD.

90263273

1996-11-05

-

-

Immovable property or any interest therein

30,000,000

SBI HOME FINANCE LTD.

100022268

2016-03-04

-

2018-01-08

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

14,830,000,000

Canara Bank

100044435

2016-08-09

-

2018-01-29

PP charge on Current Assets of specific project

550,000,000

Bank of Bahrain & Kuwait B S C

100045025

2016-07-28

-

-

Equipment/Vehicles

5,519,001

TATA CAPITAL FINANCIAL SERVICES LIMITED

100045028

2016-07-29

-

-

Equipment/Vehicles

3,028,007

TATA CAPITAL FINANCIAL SERVICES LIMITED

100045167

2016-07-30

-

-

Equipment/Vehicles

9,568,100

TATA CAPITAL FINANCIAL SERVICES LIMITED

100045171

2016-07-28

-

-

Equipment/Vehicles

5,189,261

TATA CAPITAL FINANCIAL SERVICES LIMITED

100060195

2016-10-17

-

-

Motor Vehicle (Hypothecation)

12,973,889

KOTAK MAHINDRA PRIME LIMITED

100065794

2016-11-30

-

-

Equipment/Vehicles

11,738,757

TATA CAPITAL FINANCIAL SERVICES LIMITED

100065800

2016-11-23

-

-

Equipment/Vehicles

3,180,260

TATA CAPITAL FINANCIAL SERVICES LIMITED

100069953

2017-01-02

-

-

1,000,000,000

Oriental Bank of Commerce

100075505

2017-01-17

-

-

Motor Vehicle (Hypothecation)

6,760,752

KOTAK MAHINDRA PRIME LIMITED

100075921

2017-02-03

-

2018-01-29

Book debts; Entire stocks and other current assets

500,000,000

Oriental Bank of Commerce

100079153

2016-05-16

-

-

Motor Vehicle (Hypothecation)

2,937,012

KOTAK MAHINDRA PRIME LIMITED

100079154

2016-06-30

-

-

Motor Vehicle (Hypothecation)

2,396,934

KOTAK MAHINDRA PRIME LIMITED

100079155

2016-08-30

-

-

Motor Vehicle (Hypothecation)

8,335,600

KOTAK MAHINDRA PRIME LIMITED

100085368

2017-03-03

-

-

Motor Vehicle (Hypothecation)

12,000,000

KOTAK MAHINDRA PRIME LIMITED

100096890

2017-03-31

-

-

Motor Vehicle (Hypothecation)

2,012,000

KOTAK MAHINDRA PRIME LIMITED

100100826

2017-05-04

-

-

9,055,000

KOTAK MAHINDRA PRIME LIMITED

100107007

2017-06-09

-

-

Motor Vehicle (Hypothecation)

2,026,000

KOTAK MAHINDRA PRIME LIMITED

100111582

2017-07-10

-

-

Movable property (not being pledge)

84,264,900

SREI EQUIPMENT FINANCE LIMITED

100112110

2017-06-30

-

-

Motor Vehicle (Hypothecation)

6,248,500

KOTAK MAHINDRA PRIME LIMITED

100113858

2017-07-26

-

2018-01-19

Floating charge; Movable property (not being pledge); 197505197 Eq.shares of NCC INFRASTRUCTURE HOLDINGS

2,140,000,000

PUNJAB NATIONAL BANK

100117144

2017-07-27

-

-

Movable property (not being pledge)

28,509,354

SREI EQUIPMENT FINANCE LIMITED

100117147

2017-07-27

-

-

Movable property (not being pledge)

28,509,354

SREI EQUIPMENT FINANCE LIMITED

100117180

2017-07-28

-

-

Movable property (not being pledge)

25,004,880

SREI EQUIPMENT FINANCE LIMITED

100117184

2017-07-28

-

-

Movable property (not being pledge)

31,104,000

SREI EQUIPMENT FINANCE LIMITED

100117194

2017-07-28

-

-

Movable property (not being pledge)

29,617,587

SREI EQUIPMENT FINANCE LIMITED

100117197

2017-07-28

-

-

Movable property (not being pledge)

26,838,565

SREI EQUIPMENT FINANCE LIMITED

100117202

2017-07-28

-

-

Movable property (not being pledge)

25,020,746

SREI EQUIPMENT FINANCE LIMITED

100117204

2017-07-28

-

-

Movable property (not being pledge)

29,533,417

SREI EQUIPMENT FINANCE LIMITED

100117207

2017-07-26

-

-

Movable property (not being pledge)

10,205,544

SREI EQUIPMENT FINANCE LIMITED

100117215

2017-08-15

-

-

Movable property (not being pledge)

30,600,490

SREI EQUIPMENT FINANCE LIMITED

100118540

2017-08-15

-

-

Movable property (not being pledge)

4,357,201

SREI EQUIPMENT FINANCE LIMITED

100120905

2017-09-05

-

-

Movable property (not being pledge)

20,736,000

SREI EQUIPMENT FINANCE LIMITED

100124310

2017-09-11

-

-

Movable property (not being pledge)

105,800,000

Axis Bank Limited

100125354

2017-09-15

-

-

Movable property (not being pledge)

19,008,000

SREI EQUIPMENT FINANCE LIMITED

100128423

2017-10-11

-

-

Movable property (not being pledge)

89,602,343

SREI EQUIPMENT FINANCE LIMITED

100129126

2017-09-27

-

-

Motor Vehicle (Hypothecation)

858,000

KOTAK MAHINDRA PRIME LIMITED

100130340

2017-10-15

-

-

Movable property (not being pledge)

16,384,270

SREI EQUIPMENT FINANCE LIMITED

100131397

2017-10-15

-

-

Movable property (not being pledge)

24,576,019

SREI EQUIPMENT FINANCE LIMITED

100131417

2017-10-15

-

-

Movable property (not being pledge)

25,798,230

SREI EQUIPMENT FINANCE LIMITED

100133886

2017-11-05

-

-

Movable property (not being pledge)

29,308,790

SREI EQUIPMENT FINANCE LIMITED

100133888

2017-11-05

-

-

Movable property (not being pledge)

28,509,350

SREI EQUIPMENT FINANCE LIMITED

100134182

2017-11-15

-

-

Movable property (not being pledge)

37,386,359

SREI EQUIPMENT FINANCE LIMITED

100136055

2017-11-04

-

2019-07-11

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100137479

2017-11-09

-

-

Motor Vehicle (Hypothecation)

1,966,000

KOTAK MAHINDRA PRIME LIMITED

100139029

2017-11-15

-

-

Movable property (not being pledge)

48,453,013

SREI EQUIPMENT FINANCE LIMITED

100139090

2017-11-15

-

-

Movable property (not being pledge)

19,361,932

SREI EQUIPMENT FINANCE LIMITED

100139188

2017-11-15

-

-

Movable property (not being pledge)

22,322,136

SREI EQUIPMENT FINANCE LIMITED

100139189

2017-11-15

-

-

Movable property (not being pledge)

16,872,427

SREI EQUIPMENT FINANCE LIMITED

100140918

2017-11-30

-

-

Movable property (not being pledge)

29,390,326

SREI EQUIPMENT FINANCE LIMITED

100140919

2017-12-05

-

-

Movable property (not being pledge)

16,867,899

SREI EQUIPMENT FINANCE LIMITED

100140920

2017-12-05

-

-

Movable property (not being pledge)

26,800,438

SREI EQUIPMENT FINANCE LIMITED

100140922

2017-12-05

-

-

Movable property (not being pledge)

19,259,229

SREI EQUIPMENT FINANCE LIMITED

100140923

2017-12-05

-

-

Movable property (not being pledge)

20,152,684

SREI EQUIPMENT FINANCE LIMITED

100140924

2017-12-05

-

-

Movable property (not being pledge)

29,266,341

SREI EQUIPMENT FINANCE LIMITED

100141100

2017-12-13

-

2018-09-12

Movable property (not being pledge)

500,000,000

Bank of Bahrain & Kuwait B S C

100142233

2017-11-28

-

-

Motor Vehicle (Hypothecation)

3,100,000

Axis Bank Limited

100143490

2017-12-05

-

-

Movable property (not being pledge)

27,719,344

SREI EQUIPMENT FINANCE LIMITED

100143498

2017-12-05

-

-

Movable property (not being pledge)

14,988,413

SREI EQUIPMENT FINANCE LIMITED

100143499

2017-12-05

-

-

Movable property (not being pledge)

17,060,837

SREI EQUIPMENT FINANCE LIMITED

100143873

2017-12-05

-

-

Movable property (not being pledge)

35,887,213

SREI EQUIPMENT FINANCE LIMITED

100144261

2017-12-12

-

-

Motor Vehicle (Hypothecation)

1,245,000

Axis Bank Limited

100144274

2017-11-21

-

-

Motor Vehicle (Hypothecation)

2,845,600

KOTAK MAHINDRA PRIME LIMITED

100144287

2017-12-15

-

-

Movable property (not being pledge)

26,826,000

SREI EQUIPMENT FINANCE LIMITED

100144288

2017-12-15

-

-

Movable property (not being pledge)

22,890,199

SREI EQUIPMENT FINANCE LIMITED

100144289

2017-12-15

-

-

Movable property (not being pledge)

26,826,000

SREI EQUIPMENT FINANCE LIMITED

100144291

2017-12-15

-

-

Movable property (not being pledge)

26,826,000

SREI EQUIPMENT FINANCE LIMITED

100144293

2017-12-15

-

-

Movable property (not being pledge)

26,826,000

SREI EQUIPMENT FINANCE LIMITED

100152092

2018-01-15

-

-

Movable property (not being pledge)

24,592,963

SREI EQUIPMENT FINANCE LIMITED

100152097

2018-01-15

-

-

Movable property (not being pledge)

17,416,800

SREI EQUIPMENT FINANCE LIMITED

100152099

2018-01-15

-

-

Movable property (not being pledge)

24,581,764

SREI EQUIPMENT FINANCE LIMITED

100152312

2017-12-28

-

-

Equipment/Vehicles

7,359,731

TATA CAPITAL FINANCIAL SERVICES LIMITED

100152319

2017-12-29

-

-

Equipment/Vehicles

20,815,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100152421

2017-12-30

-

-

Equipment/Vehicles

8,071,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100155468

2017-12-29

-

-

Equipment/Vehicles

20,815,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100155478

2018-01-31

-

-

Equipment/Vehicles

1,516,376

TATA CAPITAL FINANCIAL SERVICES LIMITED

100155740

2018-01-12

-

-

Equipment/Vehicles

3,281,580

TATA CAPITAL FINANCIAL SERVICES LIMITED

100155742

2018-01-23

-

-

Equipment/Vehicles

6,159,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

100155828

2018-01-31

-

-

Equipment/Vehicles

776,157

TATA CAPITAL FINANCIAL SERVICES LIMITED

100157770

2018-02-15

-

-

Movable property (not being pledge)

22,604,543

SREI EQUIPMENT FINANCE LIMITED

100158216

2018-01-31

-

-

Equipment/Vehicles

8,071,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100162668

2018-02-28

-

-

Motor Vehicle (Hypothecation)

1,200,000

KOTAK MAHINDRA PRIME LIMITED

100162675

2018-03-05

-

-

Movable property (not being pledge)

26,914,081

SREI EQUIPMENT FINANCE LIMITED

100163252

2018-03-02

-

-

Movable property (not being pledge)

2,000,000,000

Canara Bank

100163699

2018-02-28

-

-

Equipment/Vehicles

8,071,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100167091

2018-03-19

-

-

Motor Vehicle (Hypothecation)

1,592,000

KOTAK MAHINDRA PRIME LIMITED

100168956

2018-01-31

-

-

Equipment/Vehicles

13,593,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

100184572

2018-05-23

-

-

Motor Vehicle (Hypothecation)

1,407,000

KOTAK MAHINDRA PRIME LIMITED

100185081

2018-06-05

-

-

Motor Vehicle (Hypothecation)

2,902,000

KOTAK MAHINDRA PRIME LIMITED

100191027

2018-06-26

-

-

Motor Vehicle (Hypothecation)

2,168,000

Axis Bank Limited

100191028

2018-06-26

-

-

Motor Vehicle (Hypothecation)

951,000

Axis Bank Limited

100199656

2018-08-03

-

-

Motor Vehicle (Hypothecation)

4,235,000

ICICI BANK LIMITED

100203276

2018-08-27

-

-

Motor Vehicle (Hypothecation)

1,835,000

ICICI BANK LIMITED

100217074

2018-11-19

-

-

55,991,080

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100223941

2018-12-06

-

-

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

3,000,000,000

INDUSIND BANK LTD.

100225162

2018-11-30

-

-

594,385,000

INDUSIND BANK LTD.

100226904

2018-12-21

-

-

Motor Vehicle (Hypothecation)

13,000,000

KOTAK MAHINDRA PRIME LIMITED

100227122

2018-12-21

-

-

Motor Vehicle (Hypothecation)

5,627,000

KOTAK MAHINDRA PRIME LIMITED

100227134

2018-12-25

-

-

Motor Vehicle (Hypothecation)

2,876,000

KOTAK MAHINDRA PRIME LIMITED

100234825

2018-11-23

-

-

Motor Vehicle (Hypothecation)

389,980,000

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100241927

2019-02-21

-

-

300,000,000

Axis Bank Limited

100245261

2019-02-26

-

-

Motor Vehicle (Hypothecation)

2,789,000

ICICI BANK LIMITED

100245263

2019-03-07

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

198,263,886

KOTAK MAHINDRA BANK LIMITED

100249612

2019-03-08

-

-

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100254937

2019-03-29

-

-

Motor Vehicle (Hypothecation)

6,760,000

ICICI BANK LIMITED

100259195

2019-04-09

-

-

Movable property (not being pledge)

90,400,000

YES BANK LIMITED

100260867

2019-04-25

-

-

Movable property (not being pledge)

12,259,549

YES BANK LIMITED

100260871

2019-04-25

-

-

Motor Vehicle (Hypothecation)

3,140,000

ICICI BANK LIMITED

100266502

2019-05-29

2019-07-04

-

Pledge of 197505197 NCCIHL shares

116,580,000,000

SBICAP TRUSTEE COMPANY LIMITED

100267258

2019-05-29

-

-

84,320,000

YES BANK LIMITED

100273210

2019-06-26

-

-

42,160,000

YES BANK LIMITED

100410610

2021-01-07

-

-

Motor Vehicle (Hypothecation)

61,176,960

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100410611

2021-01-25

-

-

Equipment/Vehicles

28,674,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100410851

2021-01-29

-

-

Motor Vehicle (Hypothecation); Equipments

2,474,460

YES BANK LIMITED

100415409

2021-01-21

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

216,971,000

INDUSIND BANK LTD.

100416130

2021-01-31

-

-

Movable property (not being pledge)

10,534,000

KOTAK MAHINDRA PRIME LIMITED

100416132

2021-01-31

-

-

Motor Vehicle (Hypothecation)

1,792,000

KOTAK MAHINDRA PRIME LIMITED

100416135

2021-02-16

-

-

Motor Vehicle (Hypothecation)

8,619,250

KOTAK MAHINDRA PRIME LIMITED

100426959

2021-03-05

-

-

Motor Vehicle (Hypothecation)

9,160,000

Axis Bank Limited

100448868

2021-06-01

-

-

Movable property (not being pledge)

200,000,000

Bank of Bahrain & Kuwait B S C

100457838

2021-06-30

-

-

Motor Vehicle (Hypothecation)

6,810,000

UCO Bank

100500590

2021-11-05

-

-

Motor Vehicle (Hypothecation)

6,455,000

Axis Bank Limited

100510499

2021-11-30

-

-

Movable property (not being pledge)

800,000,000

Karnataka Bank Ltd.

100514534

2021-12-09

-

-

Motor Vehicle (Hypothecation)

1,000,000

HDFC BANK LIMITED

100515077

2021-11-30

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

38,949,120

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100517236

2021-12-22

-

-

Motor Vehicle (Hypothecation)

1,000,000

HDFC BANK LIMITED

100517859

2021-12-13

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

25,966,080

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100526818

2021-11-12

-

-

Motor Vehicle (Hypothecation)

1,000,000

HDFC BANK LIMITED

100529103

2022-01-17

-

-

Motor Vehicle (Hypothecation)

2,224,000

KOTAK MAHINDRA PRIME LIMITED

100529121

2022-01-17

-

-

Motor Vehicle (Hypothecation)

2,483,000

KOTAK MAHINDRA PRIME LIMITED

100562495

2022-04-22

-

-

Motor Vehicle (Hypothecation)

3,246,000

KOTAK MAHINDRA PRIME LIMITED

100581482

2022-06-08

-

-

Motor Vehicle (Hypothecation)

2,900,000

UCO Bank

100590682

2022-06-29

-

-

Motor Vehicle (Hypothecation)

3,695,000

KOTAK MAHINDRA PRIME LIMITED

100607266

2022-08-25

-

-

10,025,000

KOTAK MAHINDRA PRIME LIMITED

100607859

2022-09-08

-

-

9,190,000

KOTAK MAHINDRA PRIME LIMITED

100619629

2022-10-17

-

-

2,775,000

UCO Bank

100643579

2022-11-26

-

-

2,677,000

KOTAK MAHINDRA PRIME LIMITED

100652964

2022-11-24

-

-

500,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100657153

2022-12-10

-

-

400,000,000

Bank of Bahrain & Kuwait B.S.C

100659113

2022-12-29

-

-

7,000,000,000

Canara Bank

100667026

2022-12-31

-

-

1,910,000

KOTAK MAHINDRA PRIME LIMITED

100680209

2022-11-03

-