SINDHU TRADE LINKS LIMITED

No prosecutions found

10001455

2006-03-29

-

2007-04-27

Book debts

3,511,000

SH. SANJAY HASIJA

10006838

2006-04-29

-

2007-05-22

9,395,000

SANJAY HASIJA

10011061

2006-05-31

-

2007-06-28

7,149,000

SANJAY HASIJA

10011283

2006-06-29

-

2007-08-06

3,860,000

SANJAY HASIJA

10011320

2006-07-25

-

2007-09-29

7,075,000

SANJAY hASIJA

10013623

2006-08-23

-

2007-11-15

7,840,000

SANJAY HASIJA

10020323

2006-09-30

-

2007-11-30

3,366,000

SANJAY HASIJA

10025774

2006-10-30

-

2007-12-26

4,665,000

SANJAY HASIJA

10027019

2006-11-27

-

2008-02-25

6,365,000

SANJAY HASIJA

10030673

2006-12-26

-

2008-03-15

4,661,000

SANJAY HASIJA

10033720

2006-09-29

-

2010-03-31

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

30,000,000

DENA BANK

10035196

2007-01-24

-

2008-04-11

3,402,000

SANJAY HASIJA

10037886

2007-02-19

-

2008-05-28

2,533,000

SANJAY HASIJA

10042906

2007-03-21

-

2008-07-09

9,296,000

SH.SANJAY HASIJA

10051583

2007-04-30

-

2008-07-23

4,460,000

SH. SANJAY HASIJA

10053834

2007-05-30

-

2008-08-30

6,653,000

SH. SANJAY HASIJA

10058275

2007-06-30

-

2008-10-03

4,078,000

SH. SANJAY HASIJA

10063340

2007-07-30

-

2008-11-10

2,644,000

SH.SANJAY HASIJA

10071614

2007-08-31

-

2008-11-26

3,821,000

SANJAY HASIJA

10074197

2007-09-29

-

2008-12-26

4,431,000

SANJAY HASIJA

10075009

2007-10-30

-

2009-01-30

402,000

SANJAY HASIJA

10076574

2007-09-28

2014-01-28

2017-01-12

1,045,000,000

Indian Overseas Bank

10077162

2007-11-30

-

2009-03-14

5,451,000

SANJAY HASIJA

10083865

2007-12-31

-

2009-04-20

5,907,000

SANJAY HASIJA

10088505

2008-01-30

-

2009-05-04

2,787,000

SH. SANJAY HASIJA

10092456

2008-02-29

-

2009-06-01

2,620,000

SH. SANJAY HASIJA

10096467

2008-03-31

-

2009-07-01

1,449,000

SH. SANJAY HASIJA

10101016

2008-04-30

-

2009-08-04

10,813,000

SH. SANJAY HASIJA

10111059

2008-06-30

-

2009-10-16

3,466,000

SH. SANJAY HASIJA

10111060

2008-05-30

-

2009-08-31

4,597,000

SH.SANJAY HASIJA

10117275

2008-07-30

-

2009-10-20

2,249,000

SH. SANJAY HASIJA

10121400

2008-09-16

2009-05-19

2013-09-04

650,000,000

STANDARD CHARTERED BANK

10129601

2008-10-15

-

2010-01-15

1,661,000

SH.SANJAY HASIJA

10129605

2008-09-30

-

2010-01-11

1,262,000

SH SANJAY HASIJA

10133172

2008-11-15

-

2013-06-17

3,265,000

SH.SANJAY HASIJA

10136270

2008-12-20

-

2013-06-17

4,230,000

SH.SANJAY HASIJA

10140218

2009-01-30

-

2013-06-17

3,098,000

SANJAY HASIJA

10140219

2009-01-20

-

2013-06-17

3,825,000

SANJAY HASIJA

10155409

2009-03-15

-

2013-06-17

1,507,000

SANJAY HASIJA

10155413

2009-04-15

-

2013-06-17

2,995,000

SANJAY HASIJA

10165270

2009-05-15

-

2013-06-17

6,056,000

SANJAY HASIJA

10170297

2009-07-20

-

2013-06-17

2,221,000

SANJAY HASIJA

10170298

2009-08-01

-

2013-06-17

2,210,000

SANJAY HASIJA

10170305

2009-06-20

-

2013-06-17

565,000

SANJAY HASIJA

10184174

2009-10-01

-

2013-06-17

6,898,000

SANJAY HASIJA

10184179

2009-09-15

-

2013-06-17

760,000

SANJAY HASIJA

10188760

2009-12-01

-

2013-06-17

6,344,000

SANJAY HASIJA

10188761

2009-11-15

-

2013-06-17

262,000

SANJAY HASIJA

10206109

2010-01-15

-

2013-06-17

2,275,000

SANJAY HASIJA

10213275

2010-02-15

-

2013-06-17

3,225,000

SANJAY HASIJA

10216424

2010-03-01

-

2013-06-17

931,000

SANJAY HASIJA

10221537

2010-04-01

-

2013-06-17

1,879,000

SANJAY HASIJA

10221538

2010-05-01

-

2013-06-17

4,759,000

SANJAY HASIJA

10231104

2010-07-01

-

2013-06-17

4,605,000

SANJAY HASIJA

10231297

2010-06-01

-

2013-06-17

1,070,000

SANJAY HASIJA

10238898

2010-08-01

-

2013-06-17

2,320,000

SANJAY HASIJA

10238903

2010-09-01

-

2013-06-17

1,033,000

SANJAY HASIJA

10252329

2010-10-01

-

2013-06-17

2,176,000

SANJAY HASIJA

10252330

2010-11-01

-

2013-06-17

7,186,000

SANJAY HASIJA

10259667

2010-12-01

-

2013-06-17

1,202,000

SANJAY HASIJA

10259668

2011-01-01

-

2013-07-06

3,234,000

SANJAY HASIJA

10295530

2011-06-21

-

2014-07-09

Movable property (not being pledge)

7,799,958

BAJAJ FINANCE LIMITED

10296179

2011-06-21

-

2014-01-31

Movable property (not being pledge)

5,199,972

BAJAJ FINANCE LIMITED

10296528

2011-06-21

-

2014-07-09

Movable property (not being pledge)

5,199,972

BAJAJ FINANCE LIMITED

10306364

2011-08-23

-

2014-09-06

Movable property (not being pledge)

14,557,440

BAJAJ FINANCE LIMITED

10321353

2011-10-31

-

2013-11-14

Movable property (not being pledge)

15,699,869

BAJAJ FINANCE LIMITED

10334063

2012-01-11

-

2015-01-28

Movable property (not being pledge)

45,425,575

BAJAJ FINANCE LIMITED

10340306

2012-02-15

-

2016-03-18

Movable property (not being pledge)

20,000,000

SREI Equipment Finance Private Limited

10340309

2012-02-15

-

2016-03-18

Movable property (not being pledge)

60,000,000

SREI Equipment Finance Private Limited

10340312

2012-02-15

-

2016-03-18

Movable property (not being pledge)

20,000,000

SREI Equipment Finance Private Limited

10340895

2012-03-14

-

-

Book debts; Movable property (not being pledge)

50,000,000

ICICI BANK LIMITED

10344121

2012-03-28

2012-03-28

2012-04-19

650,000,000

ICICI BANK LIMITED

10348509

2012-03-27

2019-06-28

-

Pledge on shares of Param Mitra Resources Pte Ltd.

260,000,000

ICICI BANK LIMITED

10461256

2013-09-03

-

2014-10-31

Immovable property or any interest therein

550,000,000

SBICAP TRUSTEE COMPANY LIMITED

10461395

2013-11-12

-

2015-10-19

Immovable property or any interest therein

51,000,000

HDFC BANK LIMITED

10475170

2014-01-29

-

2017-03-04

Movable property (not being pledge)

15,000,000

HDFC BANK LIMITED

10489211

2014-04-30

-

2017-04-12

9,980,000

ING VYSYA BANK LIMITED

10491215

2014-03-31

-

2017-02-08

Movable property (not being pledge)

18,535,398

HDB FINANCIAL SERVICES LIMITED

10496659

2014-05-24

-

-

Movable property (not being pledge)

67,185,000

HDFC BANK LIMITED

10507535

2014-06-26

-

2019-06-26

70,917,500

YES BANK LIMITED

10507722

2014-05-31

-

2017-02-08

Movable property (not being pledge)

15,446,165

HDB FINANCIAL SERVICES LIMITED

10508230

2014-04-30

-

2017-02-08

Movable property (not being pledge)

14,634,000

HDB FINANCIAL SERVICES LIMITED

10514780

2014-07-25

-

2017-05-31

17,127,546

SUNDARAM FINANCE LIMITED

10514782

2014-07-25

-

2017-05-31

22,183,591

SUNDARAM FINANCE LIMITED

10514784

2014-07-30

-

2017-07-10

17,041,630

SUNDARAM FINANCE LIMITED

10529710

2014-10-31

-

2019-05-02

15,100,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10529712

2014-10-31

-

2019-05-02

14,900,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10535771

2014-11-18

-

2019-05-02

6,313,460

TATA CAPITAL FINANCIAL SERVICES LIMITED

10535952

2014-11-27

-

2019-05-02

6,438,800

TATA CAPITAL FINANCIAL SERVICES LIMITED

10535957

2014-11-27

-

2019-05-02

9,658,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

10543752

2014-12-23

-

2019-05-02

16,097,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10545551

2015-01-27

-

-

Movable property (not being pledge)

5,032,350

HDFC BANK LIMITED

10556986

2015-02-26

-

2018-03-20

Movable property (not being pledge)

71,932,500

HDFC BANK LIMITED

10561283

2015-03-23

-

-

Movable property (not being pledge)

19,200,000

HDFC BANK LIMITED

10575206

2015-05-31

-

2019-05-02

16,475,288

TATA CAPITAL FINANCIAL SERVICES LIMITED

10587328

2015-08-14

2016-03-08

-

1,600,000,000

ICICI BANK LIMITED

10587330

2015-07-14

-

2019-05-02

30,201,264

TATA CAPITAL FINANCIAL SERVICES LIMITED

10617734

2016-01-08

-

-

Movable property (not being pledge)

64,996,006

SREI EQUIPMENT FINANCE LIMITED

10617738

2016-01-22

-

-

Movable property (not being pledge)

37,140,575

SREI EQUIPMENT FINANCE LIMITED

10620982

2016-01-25

2017-03-21

2018-08-01

Book debts; Movable property (not being pledge); Personal Guarantee

190,000,000

State Bank of India

80003588

2005-02-22

-

2006-05-01

0

NAVAL KISHORE

80003589

2005-03-21

-

2006-05-01

0

JAGDISH CHANDRA

80003591

2005-04-28

-

2006-05-23

0

KAPIL SHARMA

80007514

2005-05-30

-

2006-07-05

7,004,000

SANJAY HASIJA

80007902

2005-03-23

2006-06-29

2013-07-05

Immovable property or any interest therein

100,000,000

Indian Overseas Bank

80009354

2005-07-20

-

2006-08-23

12,399,000

SANJAY HASIJA

80015888

2005-08-22

-

2006-12-04

4,325,000

SH SANJAY HASIJA

80015892

2005-09-21

-

2006-12-11

8,035,000

SH SANJAY HASIJA

80015894

2005-10-28

-

2006-12-11

5,601,000

SH SANJAY HASIJA

80015895

2005-11-29

-

2006-12-18

16,930,000

SH SANJAY HASIJA

80015896

2005-12-22

-

2007-01-15

3,592,000

SH SANJAY HASIJA

80015897

2006-01-23

-

2007-02-19

13,870,000

SH SANJAY HASIJA

80015899

2006-02-28

-

2007-03-21

2,722,000

SH SANJAY HASIJA

90043575

2002-10-26

2005-12-07

2013-07-05

Immovable property or any interest therein

435,000,000

Indian Overseas Bank

90043999

2003-12-02

-

-

Immovable property or any interest therein

90,000,000

CITI BANK N. A.

90059164

2005-06-30

2005-06-30

2006-07-25

5,111,000

SANJAY HASIJA;GANGA BHAWAN

100022173

2016-03-31

-

2019-04-29

Equipment/Vehicles

12,151,644

TATA CAPITAL FINANCIAL SERVICES LIMITED

100022176

2016-03-31

-

2019-04-29

Equipment/Vehicles

13,810,429

TATA CAPITAL FINANCIAL SERVICES LIMITED

100027825

2016-04-28

-

2019-04-29

Equipment/Vehicles

9,187,512

TATA CAPITAL FINANCIAL SERVICES LIMITED

100027840

2016-04-29

-

2019-04-29

Equipment/Vehicles

9,035,685

TATA CAPITAL FINANCIAL SERVICES LIMITED

100029026

2016-03-31

-

2019-04-29

Equipment/Vehicles

1,656,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100031061

2016-04-26

-

-

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

37,206,600

HDFC BANK LIMITED

100031069

2016-04-15

-

-

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

18,659,900

HDFC BANK LIMITED

100031680

2016-03-01

-

-

Movable property (not being pledge)

37,140,600

HDFC BANK LIMITED

100033773

2016-05-31

-

2019-04-29

Equipment/Vehicles

11,316,491

TATA CAPITAL FINANCIAL SERVICES LIMITED

100037283

2016-06-02

-

-

Movable property (not being pledge)

27,974,939

SREI EQUIPMENT FINANCE LIMITED

100057852

2016-06-10

-

-

Movable property (not being pledge)

9,288,500

HDFC BANK LIMITED

100059541

2016-10-28

-

-

Immovable property or any interest therein; Equipment/Vehicles

33,030,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100059555

2016-10-28

-

-

Immovable property or any interest therein; Equipment/Vehicles

33,097,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

100066348

2016-11-30

-

2017-03-16

Equipment/Vehicles

3,110,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

100066350

2016-11-30

-

2017-03-16

Equipment/Vehicles

3,110,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

100066353

2016-11-30

-

2017-03-16

Equipment/Vehicles

2,818,800

TATA CAPITAL FINANCIAL SERVICES LIMITED

100066355

2016-11-30

-

2017-03-16

Equipment/Vehicles

2,818,800

TATA CAPITAL FINANCIAL SERVICES LIMITED

100066356

2016-11-30

-

2017-03-16

Equipment/Vehicles

5,153,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100066357

2016-11-30

-

2017-03-16

Equipment/Vehicles

3,996,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100066572

2016-11-30

-

2017-03-16

Equipment/Vehicles

2,818,800

TATA CAPITAL FINANCIAL SERVICES LIMITED

100073508

2016-12-30

-

2017-05-03

Immovable property or any interest therein

300,000,000

ICICI BANK LIMITED

100079662

2016-06-29

-

-

construction equipment

37,500,000

HDB FINANCIAL SERVICES LIMITED

100093310

2017-03-15

-

-

Movable property (not being pledge)

308,000,000

SREI EQUIPMENT FINANCE LIMITED

100096323

2017-03-18

-

-

Movable property (not being pledge)

29,460,000

HDFC BANK LIMITED

100103883

2017-05-31

-

-

Motor Vehicle (Hypothecation)

8,840,006

SUNDARAM FINANCE LIMITED

100105334

2017-05-31

-

-

Motor Vehicle (Hypothecation)

10,608,007

SUNDARAM FINANCE LIMITED

100105335

2017-05-31

-

-

Motor Vehicle (Hypothecation)

13,564,337

SUNDARAM FINANCE LIMITED

100111168

2017-06-30

-

-

Equipment/Vehicles

1,744,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100111169

2017-06-30

-

-

Equipment/Vehicles

8,422,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100111170

2017-06-30

-

-

Equipment/Vehicles

10,191,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

100115172

2017-06-22

-

-

Equipment/Vehicles

21,047,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

100115173

2017-06-22

-

-

Equipment/Vehicles

12,307,036

TATA CAPITAL FINANCIAL SERVICES LIMITED

100116419

2017-06-22

-

-

Equipment/Vehicles

8,379,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100116430

2017-06-22

-

-

Equipment/Vehicles

10,035,993

TATA CAPITAL FINANCIAL SERVICES LIMITED

100133996

2017-11-17

-

-

Motor Vehicle (Hypothecation)

12,645,000

AXIS BANK LIMITED

100134718

2017-07-17

-

-

Movable property (not being pledge)

5,685,696

HDFC BANK LIMITED

100137390

2017-11-09

-

-

Movable property (not being pledge)

94,118,400

HDFC BANK LIMITED

100137391

2017-10-16

2018-05-01

-

Immovable property or any interest therein

770,000,000

HDFC BANK LIMITED

100138955

2017-11-28

-

-

Equipment/Vehicles

62,300,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100139196

2017-12-04

-

-

Motor Vehicle (Hypothecation)

65,255,400

AXIS BANK LIMITED

100139545

2017-11-15

-

-

Movable property (not being pledge)

73,203,200

SREI EQUIPMENT FINANCE LIMITED

100144887

2017-12-23

-

-

Movable property (not being pledge)

352,950,000

SREI EQUIPMENT FINANCE LIMITED

100148686

2017-09-04

-

-

Motor Vehicle (Hypothecation)

193,550,000

TATA MOTORS FINANCE LIMITED

100149055

2017-12-28

-

-

Motor Vehicle (Hypothecation)

73,206,000

SUNDARAM FINANCE LIMITED

100157124

2017-12-12

-

-

Movable property (not being pledge)

177,779,200

HDFC BANK LIMITED

100158633

2018-02-27

-

-

Motor Vehicle (Hypothecation)

79,260,000

IDFC BANK LIMITED

100167923

2018-03-14

-

-

Equipment/Vehicles

33,387,750

TATA CAPITAL FINANCIAL SERVICES LIMITED

100195495

2018-03-28

-

-

Movable property (not being pledge)

36,141,620

HDFC BANK LIMITED

100197180

2018-05-15

-

-

Movable property (not being pledge)

150,000,000

SREI EQUIPMENT FINANCE LIMITED

100197268

2018-05-05

-

-

Movable property (not being pledge)

50,000,000

SREI EQUIPMENT FINANCE LIMITED

100197271

2018-05-05

-

-

Movable property (not being pledge)

300,000,000

SREI EQUIPMENT FINANCE LIMITED

100199087

2018-07-21

-

-

Motor Vehicle (Hypothecation)

7,308,920

AXIS BANK LIMITED

100204406

2018-08-31

-

-

Equipment/Vehicles

19,933,424

TATA CAPITAL FINANCIAL SERVICES LIMITED

100204431

2018-08-31

-

-

Equipment/Vehicles

2,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100204437

2018-08-31

-

-

Equipment/Vehicles

4,963,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

100204694

2018-08-31

-

-

Equipment/Vehicles

2,520,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100204695

2018-08-31

-

-

Equipment/Vehicles

3,163,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

100204696

2018-08-31

-

-

Equipment/Vehicles

3,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100204697

2018-08-31

-

-

Equipment/Vehicles

3,420,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100204699

2018-08-31

-

-

Equipment/Vehicles

900,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100204701

2018-08-31

-

-

Equipment/Vehicles

4,680,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100205952

2018-08-31

-

-

Equipment/Vehicles

1,260,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100225580

2018-12-20

-

-

Motor Vehicle (Hypothecation)

23,838,400

Axis Bank Limited

100230928

2018-12-28

-

-

Equipment/Vehicles

23,481,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100230930

2018-12-28

2018-12-28

-

Equipment/Vehicles

31,284,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100231404

2018-12-29

-

-

Equipment/Vehicles

47,676,812

TATA CAPITAL FINANCIAL SERVICES LIMITED

100234202

2019-01-07

-

-

Equipment/Vehicles

15,705,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100239667

2019-02-15

-

-

Motor Vehicle (Hypothecation)

9,162,000

Axis Bank Limited

100354414

2020-06-04

-

-

44,000,000

State Bank of India

100360897

2020-07-21

-

-

10,033,888

TATA CAPITAL FINANCIAL SERVICES LIMITED

100369481

2020-07-31

-

-

10,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100369788

2020-09-21

2021-09-08

-

1,500,000,000

INDUSIND BANK LTD.

100387287

2020-10-30

-

-

4,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100412108

2021-01-18

-

-

24,576,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

100422240

2021-02-19

2021-03-10

-

254,300,000

ICICI BANK LIMITED

100424644

2021-02-16

-

-

50,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100424645

2021-02-16

-

-

123,100,000

TATA MOTORS FINANCE LIMITED

100425085

2021-02-10

-

-

139,200,000

HDFC BANK LIMITED

No establishments found