HLV LIMITED

No prosecutions found

10010660

2006-07-11

2006-11-24

2011-10-17

Immovable property or any interest therein

1,370,000,000

STATE BANK OF INDIA

10047621

2007-03-03

-

2009-10-05

Immovable property or any interest therein

900,000,000

STATE BANK OF INDIA

10052159

2007-03-27

-

2013-03-18

Movable property (not being pledge)

600,000,000

EXPORT IMPORT BANK OF INDIA

10065745

2007-07-18

2011-07-04

2013-05-11

14,800,000,000

STATE BANK OF INDIA

10068606

2007-09-05

-

2011-10-04

Book debts; Movable property (not being pledge)

5,000,000

CENTRAL BANK OF INDIA

10086341

2007-07-12

2009-11-05

2013-03-18

861,075,100

EXPORT-IMPORT BANK OF INDIA

10111948

2008-03-26

2009-11-05

2013-03-18

130,000,000

EXPORT -IMPORT BANK OF INDIA

10117244

2008-07-30

2019-01-07

2019-10-16

7,560,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10125711

2008-08-26

-

2013-03-18

Immovable property or any interest therein

250,000,000

EXPORT- IMPORT BANK OF INDIA

10133671

2008-10-25

2009-01-28

2009-11-05

250,000,000

EXPORT- IMPORT BANK OF INDIA

10164275

2009-06-29

2012-08-13

2013-03-18

400,000,000

EXPORT-IMPORT BANK OF INDIA

10182124

2009-09-11

2010-05-06

2011-11-22

2,300,000,000

UNION BANK OF INDIA

10183319

2009-09-22

2010-12-29

2012-12-28

4,800,000,000

BANK OF INDIA

10200338

2010-01-20

2010-05-06

2011-12-02

10,000,000

BANK OF INDIA

10200339

2010-01-20

2010-05-06

2011-12-02

20,000,000

BANK OF INDIA

10200340

2010-01-20

2010-05-06

2012-03-05

50,000,000

BANK OF INDIA

10214069

2010-03-29

-

2019-10-16

1,300,000,000

SBICAP TRUSTEE COMPANY LIMITED

10222216

2010-05-06

-

2011-10-05

Immovable property or any interest therein

2,500,000,000

BANK OF INDIA

10235926

2010-06-30

-

2015-12-08

Movable property (not being pledge)

99,891,922

KOTAK MAHINDRA PRIME LIMITED

10248706

2010-09-13

2012-01-18

2013-05-17

5,121,000,000

Bank of Baroda

10252275

2010-10-22

2015-12-14

2019-10-23

900,000,000

Axis Trustee Services Limited

10280930

2011-03-25

2012-01-05

2013-02-28

5,000,000,000

Indian Overseas Bank

10313115

2011-09-30

2015-11-25

2017-01-12

38,825,319

BMW India Financial Services Private Limited

10327984

2011-12-15

-

2017-04-28

18,367,180

BMW India Financial Services Private Limited

10346157

2012-03-21

-

2017-04-28

10,562,994

BMW India Financial Services Private Limited

10365548

2012-07-19

2012-09-03

2013-02-15

1,173,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10381356

2012-09-10

-

2013-01-03

Immovable property or any interest therein

110,633,249

Oriental Bank of Commerce

10381967

2012-10-09

2019-01-07

2019-10-16

1,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10388069

2012-11-06

2017-03-30

2019-10-16

40,398,600,000

SBICAP TRUSTEE COMPANY LIMITED

10461366

2013-09-30

2016-05-13

2016-06-20

Immovable property or any interest therein

400,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

80002196

2001-06-28

2006-12-05

2012-12-28

Immovable property or any interest therein

2,310,000,000

Bank of India

80006057

2005-12-22

2006-06-08

2013-03-18

1,000,000,000

Export-Import Bank of India

80007882

2002-06-29

2007-11-14

2013-05-17

Immovable property or any interest therein

2,275,000,000

BANK OF BARODA

80008225

2005-03-02

2006-06-28

2012-03-27

Immovable property or any interest therein

650,000,000

The Jammu & Kashmir Bank Limited

80038016

2003-03-31

-

2007-10-10

30,900,000

HDFC LTD.

80038018

2004-03-29

-

2007-10-10

47,900,000

HDFC LTD.

80038019

2004-03-23

-

2007-10-10

Immovable property or any interest therein

1,000,000,000

HDFC LTD.

80038020

2003-11-18

-

2007-10-10

5,000,000

HDFC LTD. RAMON HOUSE

80038021

2003-09-01

-

2007-10-10

21,600,000

HDFC LTD.

80038022

2003-09-01

-

2007-10-10

21,600,000

HDFC LTD.

80038023

2003-10-10

-

2007-10-10

26,000,000

HDFC LTD.

80038024

2003-10-10

-

2007-10-10

3,100,000

HDFC LTD

80038025

2003-10-10

-

2007-10-10

13,300,000

HDFC LTD.

80038026

2003-10-10

-

2007-10-10

2,500,000

HDFC LTD.

80038027

2003-10-10

-

2007-10-10

23,400,000

HDFC LTD.

80038028

2003-10-10

-

2007-10-10

5,700,000

HDFC LTD.

80038029

2003-10-10

-

2007-10-10

8,100,000

HDFC LTD.

80038030

2003-10-10

-

2007-10-10

7,700,000

HDFC LTD.

80038031

2003-10-10

-

2007-10-10

12,400,000

HDFC LTD.

80038032

2003-10-10

-

2007-10-10

5,300,000

HDFC LTD.

80038054

2003-11-18

-

2007-10-10

3,700,000

HDFC LTD.

80038252

2003-03-31

-

2007-10-10

538,837,134

HOUSING DEVELOPMENT FINANCE CORPORATION LTD.

80038253

2003-09-26

-

2007-10-10

450,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD.

80038254

2004-04-15

-

2007-10-10

800,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD.

80038255

2004-04-15

-

2007-10-10

850,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD.

80038256

2004-08-01

-

2007-10-10

50,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD.

80039390

2001-09-26

2015-12-14

2019-10-16

602,700,000

JM Financial Asset Reconstruction Company Private Limited

100424661

2021-02-16

-

2021-10-05

100,000,000

KOTAK MAHINDRA BANK LIMITED

100557637

2022-02-25

2022-03-22

-

400,000,000

ADITYA BIRLA FINANCE LIMITED

HOTEL LEELA VENTURE LIMITED

CHENNAI

600028

MRC NAGARR A PURAM,CHENNAI685TN