PENINSULA LAND LIMITED

No prosecutions found

10070563

2007-09-17

-

2009-03-06

300,000,000

YES BANK LIMITED

10074971

2007-09-29

-

2009-03-06

Immovable property or any interest therein

300,000,000

YES BANK LIMITED

10093843

2008-03-07

-

2008-05-12

Immovable property or any interest therein

300,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10102335

2008-05-12

2011-05-20

2013-10-25

1,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10104535

2006-11-18

-

2009-11-24

Immovable property or any interest therein

1,250,000,000

UTI BANK LTD

10127380

2008-10-27

2009-11-19

2011-11-23

2,250,000,000

Axis Bank Limited

10171538

2009-06-29

-

2010-06-11

Book debts

400,000,000

YES BANK LIMITED

10178454

2009-08-27

-

2010-06-11

Immovable property or any interest therein

400,000,000

YES BANK LIMITED

10187378

2009-11-13

-

2010-10-14

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

1,000,000,000

Axis Bank Limited

10193855

2010-01-11

-

2010-06-25

Book debts

600,000,000

ICICI BANK LIMITED

10197391

2010-01-11

-

2010-06-16

Book debts

600,000,000

ICICI BANK LIMITED

10211826

2010-03-17

-

2012-02-15

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

17,500,000

Axis Bank Limited

10225751

2010-06-01

-

2011-07-14

2,500,000,000

Standard Chartered Bank Limited

10257411

2010-12-16

2012-07-31

2012-09-20

2,500,000,000

Axis Bank Limited

10260980

2010-12-16

2013-01-17

2013-04-18

2,500,000,000

Axis Bank Limited

10262930

2010-03-17

-

2011-12-28

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

1,750,000,000

Axis Bank Limited

10278212

2011-04-11

-

2012-12-14

2,350,000,000

ICICI BANK LIMITED

10278213

2011-04-11

-

2015-04-15

2,350,000,000

ICICI BANK LIMITED

10292622

2011-06-24

2014-09-08

-

2,350,000,000

3i Infotech Trusteeship Services Limited

10294695

2011-06-20

-

2014-05-15

Immovable property or any interest therein

1,250,000,000

State Bank of India

10300202

2011-08-09

-

2012-09-07

Book debts

850,000,000

ICICI BANK LIMITED

10309635

2011-09-09

2013-01-17

2013-04-18

3,750,000,000

Axis Bank Limited

10368736

2012-07-14

-

2014-01-29

Book debts; Movable property (not being pledge)

550,000,000

ICICI BANK LIMITED

10378710

2012-09-27

2014-09-08

-

600,000,000

3i Infotech Trusteeship Services Limited

10379561

2012-09-27

-

2017-07-07

Immovable property or any interest therein; Book debts

1,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10379565

2012-09-27

-

2017-07-07

Immovable property or any interest therein; Book debts

1,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10381320

2012-09-20

-

2012-12-14

Immovable property or any interest therein; Book debts

600,000,000

ICICI BANK LIMITED

10383085

2012-08-31

-

-

600,000,000

ICICI BANK LIMITED

10388918

2012-11-02

2013-04-12

2013-07-12

2,000,000,000

Standard Chartered Bank

10410467

2013-01-30

-

-

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10410604

2013-01-29

-

2018-07-12

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10434511

2013-06-25

2014-07-03

-

500,000,000

Axis Bank Limited

10439650

2013-07-29

-

2014-07-08

Immovable property or any interest therein

400,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10447203

2013-08-28

2017-08-28

2018-01-04

Immovable property or any interest therein

50,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10452420

2013-09-11

2014-12-03

2014-12-24

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10474338

2014-01-30

2014-09-08

2016-07-22

500,000,000

3i Infotech Trusteeship Services Limited

10478948

2014-02-14

2015-01-29

2016-02-24

850,000,000

KOTAK MAHINDRA BANK LIMITED

10488960

2013-08-29

-

-

Immovable property or any interest therein

1,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10520617

2014-09-04

-

2016-07-08

Immovable property or any interest therein

1,800,000,000

IL & FS TRUST COMPANY LIMITED

10524291

2014-09-19

-

2017-10-26

Immovable property or any interest therein

1,900,000,000

Axis Trustee Services Limited

10526955

2014-09-25

-

2016-10-07

Immovable property or any interest therein

1,850,000,000

IL & FS TRUST COMPANY LIMITED

10534769

2014-11-26

-

2017-07-07

Immovable property or any interest therein; Book debts

620,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10581179

2015-07-20

-

-

Immovable property or any interest therein; Book debts

700,000,000

3i Infotech Trusteeship Services Limited

10596633

2015-09-24

-

2018-08-31

Immovable property or any interest therein

1,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10601663

2015-10-21

-

2017-08-14

Immovable property or any interest therein

550,000,000

JM Financial Credit Solutions Limited

10612309

2016-01-12

-

-

Immovable property or any interest therein; Book debts

800,000,000

3i Infotech Trusteeship Services Limited

80004251

2006-01-05

-

2006-05-18

Immovable property or any interest therein

0

HDFC LTD

80006448

2005-10-31

2006-11-15

2013-01-01

Immovable property or any interest therein

1,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

80010439

2003-08-25

-

2006-09-08

Immovable property or any interest therein

250,000,000

HDFC

80017282

2002-03-28

-

2006-11-24

Immovable property or any interest therein

850,000,000

HDFC LIMITED

80017283

2003-08-25

-

2006-11-24

Immovable property or any interest therein

550,000,000

HDFC LIMITED

80017287

2003-06-24

-

2006-12-13

Immovable property or any interest therein

550,000,000

HDFC LIMITED

80048982

2003-08-25

-

2008-10-15

Movable property (not being pledge)

1,750,000,000

HDFC

80049346

2005-12-09

2008-12-23

2011-06-06

603,500,000

Allahabad Bank

90232304

2005-01-05

-

-

Immovable property or any interest therein

180,000,000

HDFC BANK LTD.

90373024

1978-11-15

-

1992-03-10

7,500,000

ORIENTAL BANK OF COMMERCE LTD.

90373119

1982-10-26

1985-08-29

1992-03-10

500,000

ICICI BANK LTD.

90373127

1982-12-04

1983-08-18

1992-03-10

2,500,000

ORIENTAL BANK OF COMMERCE

90373129

1982-12-13

1984-03-02

1992-03-10

6,000,000

GUJARAT INDUSTRIAL INVESTMENT CORPORATION LTD.

90373133

1983-01-28

-

1992-03-10

3,000,000

ICICI BANK LTD.

90373151

1983-07-02

-

1992-03-10

1,500,000

ORIENTAL BANK OF COMMERCE

90373156

1983-07-29

-

1992-03-10

4,168,323

ORIENTAL BANK OF COMMERCE

90373158

1983-08-04

-

1992-03-10

3,000,000

STATE BANK OF INDIA

90373177

1983-12-30

-

1992-03-10

5,000,000

STATE BANK OF INDIA

90373185

1984-03-02

-

1992-03-10

6,000,000

GUJARAT INDUSTRIAL INVESTMENT CORPORATION LTD.

90373189

1984-04-17

-

1992-03-10

7,100,000

ICICI BANK LTD.

90373193

1984-05-23

-

1992-03-10

3,100,000

STATE BANK OF INDIA

90373200

1984-07-10

-

1992-03-10

2,128,429

ORIENTAL BANK OF COMMERCE

90373209

1984-09-10

-

1992-03-10

1,800,000

STATE BANK OF INDIA

90373242

1985-07-12

-

1992-03-10

7,000,000

STATE BANK OF INDIA

90373254

1985-10-08

-

1992-03-10

35,000,000

ORIENTAL BANK OF COMMERCE

90373296

1986-08-13

-

1992-03-10

1,717,200

ORIENTAL BANK OF COMMERCE

90373314

1986-11-13

-

1992-03-10

10,000,000

STATE BANK OF INDIA

90373379

1987-12-17

-

1992-03-10

2,500,000

ICICI BANK LTD.

90373386

1988-01-18

-

1992-03-10

2,000,000

INDUSTRIAL RECONSTRUCTION BANK OF INDIA

90373388

1988-01-28

-

1992-03-10

2,000,000

INDUSTRIAL RECONSTRUCTION BANK OF INDIA

90373389

1988-02-01

-

1992-03-10

1,000,000

STATE BANK OF INDIA

90373396

1988-02-15

1992-03-10

1992-03-10

1,000,000

ORIENTAL BANK OF COMMERCE

90373474

1990-03-02

-

1992-03-10

1,408,483

ORIENTAL BANK OF COMMERCE

90373476

1990-03-23

-

1992-03-10

7,781,050

ORIENTAL BANK OF COMMERCE

90373487

1990-08-14

1992-03-10

1992-03-10

12,500,000

ICICI BANK LTD.

90373736

1996-08-10

-

1992-03-10

295,100

INDUSTRIAL FINANCE CORPORATION

100031477

2016-06-06

-

-

Immovable property or any interest therein

800,000,000

IL & FS TRUST COMPANY LIMITED

100039311

2016-03-23

-

2018-10-29

220,000,000

IL & FS TRUST COMPANY LIMITED

100046391

2016-08-09

2018-05-14

-

Immovable property or any interest therein; Lease Rentals of Piramal Chambers

2,300,000,000

State Bank of India

100046547

2016-08-11

-

-

Escrow Account

800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100058626

2016-09-21

-

-

Hypothecation on Escrow Accounts, Securities, Rece

4,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100058773

2016-09-21

-

-

Hypothecation on Escrow Accounts, Securities, Rece

4,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100111502

2017-06-28

2018-04-13

-

500,000,000

RBL BANK LIMITED

100113556

2017-06-15

-

-

Immovable property or any interest therein; Book debts; Receivables, Insurance, DSR A/c, Escrow A/c, etc.

3,000,000,000

ICICI BANK LIMITED

100125748

2017-09-08

2017-09-18

2018-03-06

Immovable property or any interest therein

550,000,000

JM FINANCIAL CREDIT SOLUTIONS LIMITED

100129533

2017-09-27

-

2017-10-24

Immovable property or any interest therein

620,000,000

JM FINANCIAL CREDIT SOLUTIONS LIMITED

100129877

2017-09-28

-

2018-08-06

Book debts; Movable property (not being pledge); All the Bank Accounts and project documents

850,000,000

L&T FINANCE LIMITED

100139815

2017-12-13

-

2019-05-28

Immovable property or any interest therein

1,570,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100160624

2018-01-18

-

-

500,000,000

RBL BANK LIMITED

100164534

2018-03-20

-

-

Immovable property or any interest therein

1,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100169009

2018-02-14

-

-

1,750,000,000

ICICI BANK LIMITED

100210445

2018-08-25

-

-

750,000,000

RBL BANK LIMITED

100228320

2019-01-08

-

-

Current Account

500,000,000

STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED

100280320

2019-08-08

-

-

700,000,000

ICICI BANK LIMITED

100292467

2019-09-11

-

-

Securities of Goodhome Realty Limited

4,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100326816

2020-02-07

2020-07-23

-

177,000,000

RBL BANK LIMITED

100326817

2020-02-07

-

-

277,000,000

RBL BANK LIMITED

100327591

2020-02-26

-

-

277,000,000

RBL BANK LIMITED

100327597

2020-02-26

2020-08-20

-

177,000,000

RBL BANK LIMITED

100332572

2020-03-13

2021-07-07

-

750,000,000

RBL BANK LIMITED

100350480

2020-07-08

-

-

2,000,000,000

ICICI BANK LIMITED

100564037

2022-03-28

-

-

500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

PENINSULA LAND LIMITED

BANDRAMUMBAI-I

400013

PENINSULA SPENTA MATHURADAS MILLSSENAPATI BAPAT MARGLOWER PAREL599MH

PENINSULA LAND LIMITED

BANDRAMUMBAI-I

400013

PENINSULA SPENTA MATHURDAS MILLSENAPATI BAPAT MARGLOWER PAREL599MH