CATHOLIC SYRIAN BANK LTD.,THE

as on 31 March 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
SRIVARI TRADING CO.PVT.LTD. 11.17
K.HARICHANDRAN 9.07
SRI HARISCHANDRA AGENCIES 9.07
STEPHEN K.A. 7.87
SURYA SPICES 7.87
JACOB & SONS INDUSTRIES 7.47
MAJOSH M.J. 7.47
RENJITH M.J. 7.47
SAJEEV M.J. 7.47
NEHA LEATHER 7.32
SADANANDHAN K. 7.32
SUMANGALA DEVI 7.32
SURAYYA SHIRAZ 7.32
VELIYADATH SHIRAZ KANOTH 7.32
HAREESH KUMAR 6.84
LAKSHMIKUTTY AMMA 6.84
LALITHAMMA 6.84
OHM NAMASHIVAYA CASHEWS 6.84
SASIDHARAN PILLAI 6.84
HORIZONE OUTSOURCE SOLUTIONS PVT.LTD. 6.51
AISWARYA CASHEW CO. 6.34
PREM SHAJI 6.34
MALABAR SAND & STONES PVT.LTD. 4.96
PRANAVAM CASHEW CO. 4.70
SREEKUMAR S. 4.70
M G C BAGS & UMBRELLAS 4.59
MAJOSH M.J. 4.59
RENJITH M.J. 4.59
SAJEEV M.J. 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
ANSAR C. 3.92
DIVAKARAN 3.92
JABEERA K. 3.92
K M STONE CRUSHER 3.92
LAKSHMIKUTTY AMMA 3.84
NARAYANA CASHEWS 3.84
SASIDHARAN PILLAI 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
MAJOSH M.J. 1.15
RENJITH M.J. 1.15
SAJEEV M.J. 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
A.THOMAS 0.74
JMJ SUSEE TRAVELS 0.74
T.SUSEELADEVI 0.74
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 147.91