Bombay Mercantile Co-operative Bank LTD.

as on 30 June 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)
ANAND PRAKASH MISRA 7.85
ASTRAL CABLES 7.85
KRISHNA PANDEY 7.85
S.N.SAXENA 7.85
SHREELAL 7.85
TWO BROTHERS FILAMENTS LTD. 7.81
KEDARNATH UDHAVDAS PVT.LTD. 4.57
SANGAM DISTRIBUTORS 4.15
SANTOSH BHANUSHALI 4.15
SURJIT BHANUSHALI 4.15
ROOFIT INDUSTRIES LTD. 3.64
UP CEMENT LTD. 3.53
SAKURA SEIMITSU INDIA LTD. 2.67
BASHIR AHMED ISMAIL ALAVI 2.57
FAISAL MOHD.HUSAIN AGARBATTIWALA 2.57
SELECTION CORNER 2.57
A-ONE PROJECTS LTD. 2.09
KINETIC FINCAP LTD. 2.06
ABBASBHAI AKBERALI UPLETAWALA 1.83
ABID & CO. 1.83
ASMA A. UPLETAWALA 1.83
BALAJI GROUP 1.48
BALAJI WONDERPACK LTD. 1.48
KUMAR PAL KANTILAL SHAH 1.37
VIJAY KUMAR KANTILAL SHAH 1.37
VIJAYKUMAR & CO. 1.37
ARVIND DYE CHEM CORP. 1.23
HARI KISHAN AGGARWAL 1.23
NEERAJ AGGARWAL 1.23
GSL (INDIA) LTD. 1.22
AKBERALI & SONS 1.16
M.A.UPLETAWALA 1.16
S.A.UPLETAWALA 1.16
JARNAMJI KAUL 0.75
KAVERI FERTILIZER 0.75
NAM MOHAN KAUL 0.75
NEERU KAUL 0.75
TRIBHUN KAUL 0.75
SOLOMIO 0.55
YOGESH P.MORDANI 0.55
BAPU WAMANRAO 0.49
AFAQUE AHMED NASIR AHMED 0.44
PARK IRON & STEEL 0.43
TANZEEM SIDDIQUE 0.43
TOFIQ ACHHAN AHMED 0.40
MAHARASHTRA TRADERS 0.33
MEHADI DAMANI 0.33
MOHSIN RAZA MOHD.RAZA SYED 0.29
MALWA TRADERS 0.25
MOHAMMAD RAIS 0.25
TOTAL 115.25