CATHOLIC SYRIAN BANK LTD.,THE

as on 30 September 2023

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)
MANOJ P.K. 24.12
MOUNT MORIA CASHEWS 24.12
SHEENA MANOJ 24.12
MAJOSH M.J. 13.21
RENJITH M.J. 13.21
SAJEEV M.J. 13.21
SRIVARI TRADING CO.PVT.LTD. 11.17
LAKSHMIKUTTY AMMA 10.67
SASIDHARAN PILLAI 10.67
K.HARICHANDRAN 9.07
SRI HARISCHANDRA AGENCIES 9.07
STEPHEN K.A. 7.87
SURYA SPICES 7.87
JACOB & SONS INDUSTRIES 7.47
HAREESH KUMAR 6.84
LALITHAMMA 6.84
OHM NAMASHIVAYA CASHEWS 6.84
HORIZONE OUTSOURCE SOLUTIONS PVT.LTD. 6.51
MALABAR SAND & STONES PVT.LTD. 4.96
PRANAVAM CASHEW CO. 4.70
SREEKUMAR S. 4.70
M G C BAGS & UMBRELLAS 4.59
KOKILA DEVI BAID 4.49
PADMINI JEWELLERS 4.49
PUSHPESH KUMAR BAID 4.49
RHIYAS K P 4.30
S.R.TRADERS 4.30
NARAYANA CASHEWS 3.84
JAYANARAYANA CASHEWS 3.77
LALI P. 3.77
POOJA ENTERPRISES 3.34
POOJA PRADEEP 3.34
K.O.PAUL 2.82
PRIYA OFFSET PRINTERS 2.82
DAKSHIN AGRO TECH PVT.LTD. 2.08
JOHNY ANTONY 2.06
K.RAFEEQUE 1.86
SHA TRADERS 1.86
VENNILA FERNANDES 1.25
AYODHYA MACHINE CHAIN 1.18
BHASKAR S.PAWAR 1.18
DEEPAK M.PATEL 1.18
M R S TRADERS 1.15
B.CHANDRAN PILLAI 1.15
CHANDRAN PILLAY 1.15
SUMA ENTERPRISES 1.15
SURIYA ENGINEERS & FABRICA 1.15
HASHIR C. 1.14
JANATHA TRADERS 1.09
N.R.JOHNSON 1.09
ACHAMMA JOHN 0.96
ABDUL RASHID 0.64
HARIS K. 0.64
SOUNDARYA CORPORATE 0.64
MAYIZA COMMUNICATIONS 0.63
NOUFAL A.P. 0.63
SHARMINA 0.63
COCHIN RUBBER FACTORY 0.61
FIROZ M.H. 0.61
SHEMI M.A. 0.61
KERALA SREEKANTAPURAM TRADERS 0.61
MAHAROOF K. 0.61
JOHNY K.M. 0.53
K.M.JOHNY 0.53
GEORGE FERNANDES 0.50
GEORGEFERNANDES (INDIVIDUAL) 0.50
HITESH VINODRAI PANDYA 0.49
HVP ENGINEERING CO. 0.49
GANESH S. 0.42
SRI GANESH KNITS 0.42
BABOOO SERVICE STATION 0.41
D.DHANALAKSHMI 0.41
D.SANTHOSH KUMAR 0.41
SUGUNA SARASWATHI 0.41
UMAPATHI (AKA.RAJESH) 0.41
SUBRAMANIAN AGENCIES 0.40
V.SUBRAMANIAM 0.40
IGNITE FUELS 0.21
JEENA JAMES 0.21
CHAMPIONS CARDS PVT.LTD. 0.20
ASIAN MARKETING 0.14
PINCY THOMAS 0.14
JUNO FLOORS PVT.LTD. 0.02
JUPITER BIOSCIENCE LTD. 0.00
LAKSHMI RANGA ENTERPRISES PVT.LTD. 0.00
TOTAL 314.77