GOLDEN TOBACCO LIMITED

No prosecutions found

10081009

2007-11-28

-

-

200,000,000

INDIABULLS HOUSING FINANCE LIMITED

10114787

2008-05-27

-

2010-08-30

Immovable property or any interest therein

109,287,940

State Bank of India

10166373

2009-06-09

-

-

70,000,000

CANARA BANK

10182067

2009-09-23

-

-

Immovable property or any interest therein

65,000,000

ALLAHABAD BANK

10182068

2009-09-23

-

-

Immovable property or any interest therein

65,000,000

ALLAHABAD BANK

10237678

2010-06-28

-

-

95,000,000

INDIABULLS HOUSING FINANCE LIMITED

80043729

2004-11-11

-

2008-04-02

Movable property (not being pledge)

1,600,000

CANARA BANK

80060045

1987-08-13

1989-05-29

2010-08-30

10,000,000

STATE BANK OF INDIA

80060046

1973-05-03

-

2010-08-30

Book debts

2,500,000

STATE BANK OF INDIA

80060047

1965-08-24

1974-07-16

2010-08-30

Immovable property or any interest therein

41,182,688

STATE BANK OF INDIA

80060711

1981-03-16

-

2010-08-30

Movable property (not being pledge)

44,851,259

STATE BANK OF INDIA

80060712

1991-03-14

-

2010-08-30

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

80,000,000

STATE BANK OF INDIA

90233684

1990-10-15

2012-06-19

-

600,000,000

CANARA BANK

90238196

1974-07-18

-

2010-08-30

41,182,688

STATE BANK OF INDIA

90238712

1970-04-18

-

2010-08-30

2,000,000

STATE BANK OF INDIA

90238714

1970-07-14

-

2010-08-30

3,000,000

STATE BANK OF INDIA

90238845

1978-09-18

1984-02-22

2010-08-30

70,000,000

STATE BANK OF INDIA

90238857

1979-04-12

-

2010-08-30

2,000,000

STATE BANK OF INDIA

90238872

1979-10-11

-

2010-08-30

1,330,000

STATE BANK OF INDIA

90238881

1980-03-18

1984-02-22

-

10,000,000

SYNDICATE BANK

90238884

1980-04-02

1984-02-22

-

5,000,000

VIJAYA BANK

90238893

1980-07-29

-

-

4,500,000

LIC OF INDIA

90238912

1981-08-31

1989-05-29

-

Book debts

2,200,000

LIC OF INDIA

90239054

1984-10-19

-

2010-08-30

1,133,000

STATE BANK OF INDIA

90239079

1985-05-07

1990-01-24

-

240,000,000

CANARA BANK

90239108

1985-10-31

-

-

290,000

BHARAT PETROLIUYM CO; LTD;

90239152

1986-07-29

1987-05-22

-

5,000,000

THE BANK OF TOKOYO LTD.

90239166

1986-10-29

-

-

5,000,000

ALLAHABAD BANK

90239230

1987-08-13

1989-09-01

2010-08-30

35,000,000

STATE BANK OF INDIA

90239275

1988-01-08

-

-

6,800,000

VIJAYA BANK

90239304

1988-06-01

-

2010-08-30

10,000,000

STATE BANK OF INDIA

90239314

1988-07-11

-

2010-08-30

23,000,000

STATE BANK OF INDIA

90239329

1988-09-28

-

-

1,200,000

M/S FIRST LEASING COMPANY OF INDIA LTD.

90239386

1989-04-03

-

2010-08-30

23,000,000

STATE BANK OF INDIA

90239388

1989-04-08

-

2010-08-30

30,000,000

STATE BANK OF INDIA

90239401

1989-05-23

-

-

17,500,000

SYNDICATE BANK

90239412

1989-07-12

-

-

10,000,000

CANARA BANK

90239473

1990-02-16

-

-

10,000,000

STATE BANK OF BIKANER AND JAIPUR

90239481

1990-03-13

-

2010-08-30

15,000,000

STATE BANK OF INDIA

90239497

1990-04-16

-

-

Book debts

15,000,000

CANARA BANK

90239520

1990-07-10

-

-

15,000,000

CANARA BANK

90239636

1991-06-20

-

-

26,000,000

CANARA BANK

90239907

1994-03-09

-

-

40,000,000

PUNJAB AND SIND BANK

90240093

1995-07-20

-

-

5,000,000

CANARA BANK

90240175

1996-01-25

1997-09-08

-

10,000,000

SYNDICATE BANK

90240573

1999-05-06

-

-

20,000,000

SYNDICATEW BANK

90241802

1981-06-24

1984-11-12

1985-05-07

10,000,000

STATE BANK OF INDIA

90241803

1981-07-13

-

-

Book debts

2,500,000

LIC OF INDIA

90241844

1987-06-22

-

-

4,000,000

Canara bank

90241854

1987-12-22

-

-

4,300,000

Canara bank

90241880

1989-02-11

-

-

10,000,000

CANARA BANK

90241882

1989-03-21

-

-

26,000,000

STATE BANK OF BIKANER AND JAIPUR

90241888

1989-08-01

1989-08-01

-

10,000,000

CANARA BANK

90241933

1991-05-03

-

-

Book debts

20,000,000

THE VYSYA BANK LTD.

90241992

1993-07-27

-

-

70,000,000

THE FEDERAL BANK LTD.

90242886

1978-09-18

-

2010-08-30

70,000,000

STATE BANK OIF INDIA

90242932

1986-07-29

-

-

10,400,000

CANARA BANK

90242952

1987-08-13

1989-05-29

2010-08-30

10,000,000

STATE BANK OPF INDIA

90243006

1989-04-03

-

2010-08-30

23,000,000

STATE BANK OF INDIA

90243009

1989-04-20

-

-

17,500,000

CANARA BANK

90243079

1991-01-25

-

-

10,400,000

STATE BANK OF BIKANER AND JAIPUR

90243100

1991-11-16

-

-

8,100,000

STATE BANK OF INDORE

90243103

1991-11-20

-

-

40,000,000

THE SANWA BANK LTD.

90243143

1993-02-23

-

-

25,000,000

BANK OF TOKOYO LTD.

90244183

1989-05-29

2003-04-10

-

Immovable property or any interest therein

119,500,000

SYNDICATE BANK

GOLDEN TOBACO LTD

BANDRAMUMBAI-I

400056

TOBACO HOUSE S. V. ROAD VILE PARLE WMUMBAI

GOLDEN TOBACCO LTD

GUNTUR

522001

GUNTURGUNTURGUNTUR629AP

GOLDEN TOBACCO PVT.LIMITED,

GUNTUR

522616

CHILAKALURIPETA,CHILAKALURIPETA,CHILAKALURIPETA,629AP

GOLDEN TOBACCO CO.,PVT.LTD.,

RAJAMUNDRY

534002

PATHEBADAELURU.ELURU627AP

GOLDEN TOBACCO CO LTD

SHIMOGA

577001

HEBBALDAVANGERE TALUKHEBBAL650KN