AMERICAN EXPRESS BANK LTD. (NOW MERGED WITH STANDARD CHARTERED BANK LTD.)

as on 31 March 2024

In case multiple names have been reported for a particular amount of default, the entire amount has been attributed to each such defaulting person/entity
Defaulter Name Outstanding Amount (Rs.crore)
J.M.L.MARKETINGS PVT.LTD. 5.02
MAPLE LOGISTICS PVT.LTD. 4.81
ANTHONY D.COSTA 2.01
KISHAN LAKHANI 0.50
S.RABINDRANATH 0.43
MAHESH OZA 0.42
AKSHAT SHUKLA 0.35
MOBILE XPRESS 0.35
SADIK BASHA M. 0.35
LAKSHMI SANJAY MOHAN 0.34
VISHAL SOMAIYA 0.33
ABHIJEET KHOT 0.30
ARUNDHATI KHANNA 0.29
KALPANA SHARMA 0.28
BANDAPELLY SATISH 0.26
GURMUKH GUJRAL 0.26
M.V.S.R.K.PRASAD 0.25
TOTAL 16.56