| Defaulter Name | 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
Outstanding Amount (Rs.crore) |
| REI AGRO LTD. |
238.34 |
| CHAMPION AGRO LTD. |
149.51 |
| VIBHA MECHANO ELECTRIC INDIA PVT.LTD. |
143.57 |
| GITANJALI GEMS LTD. |
109.92 |
| DUPLEX INDUSTRIES LTD. |
56.57 |
| BISMI TRADING CO. |
22.65 |
| K.T.JAFFAR |
22.65 |
| KCA CONSTRUCTIONS PVT.LTD. |
18.99 |
| HOPE MICROCREDIT FINANCE (INDIA) PVT.LTD. |
16.30 |
| A B GOLD PVT.LTD. |
13.36 |
| JAYESH ENTERPRISES |
10.62 |
| JAYESH M.MEHTA |
10.62 |
| KANTALAXMI M.MEHTA |
10.62 |
| MANISH MEHTA |
10.62 |
| RED GAS INDIA PVT.LTD. |
9.70 |
| DHIKALAL HARJI PATEL |
9.33 |
| KHIMJI HARJI PATEL |
9.33 |
| NATIONAL CONSTRUCTION CO. |
9.33 |
| BOGALA SRINIVAS REDDY |
8.53 |
| KURICHETI RAMACHANDRA MURTHY |
8.53 |
| MUTHYALA JAYALAKSHMI |
8.53 |
| MUTHYLA LAKSHMINARAYANAMMA |
8.53 |
| MUTHYLA VIJAYALAKSHMI |
8.53 |
| VEERABADRA EDUCATUCATIONAL SOCIETY |
8.53 |
| EMJAY TRADING CO. |
8.52 |
| MATHEW MICHAEL |
8.52 |
| KOCHUTHRESIA MICHAEL |
8.14 |
| LIZZY JOSE |
8.14 |
| SEVASHRAM |
8.14 |
| SHAMKEN MULTIFAB LTD. |
7.05 |
| BHANWARLAL CHOUDHARY |
7.00 |
| NEW CHOUDHARY ENTERPRISES |
7.00 |
| RRC INTERNATIONAL FREIGHT SERVICES LTD. |
6.81 |
| S J CONSTRUCTIONS |
6.20 |
| KIRITKUMAR SOMLAL SHUKLA |
3.01 |
| SHYAM MARKETTING |
3.01 |
| WORDS INFOCOM PVT.LTD. |
2.95 |
| TEXL EXPORTS PVT.LTD. |
2.86 |
| H R M EXPORTS PVT.LTD. |
2.70 |
| B.R.LOKESH |
2.52 |
| SKYWINGS CAR RENTALS |
2.52 |
| ANJUBEN JAIN |
2.31 |
| BANSILAL MADANLAL JAIN |
2.31 |
| RUPALI DYEING & PRINTING MILLS |
2.31 |
| ONLINE TOURISM & FREIGHT PVT.LTD. |
2.17 |
| LEELA SURESH |
2.09 |
| SURESH BABU |
2.09 |
| RAJA B.MAJETHIA |
2.04 |
| SHANTILAL RAMJIBHAI THAKKAR |
2.04 |
| SHREE SHIVABABA AGRO INDUSTRIES |
2.04 |
| OBER CONSTRUCTION ENTERPRISES PVT.LTD. |
2.00 |
| GANPATRAJ KUMBHARI SANGHVI |
1.89 |
| GAURAV STEEL INDUSTRIES |
1.89 |
| KAMADENU & CO. |
1.84 |
| KAMALKUMAR AGARWAL |
1.84 |
| NARESH KUMAR AGARWAL |
1.84 |
| VIMALKUMAR AGARWAL |
1.84 |
| KUNJ ALUMINIUM PVT.LTD. |
1.77 |
| NAGARAJ H. |
1.73 |
| SREE MAHALAKSHMI DENTAL CLINIC |
1.73 |
| MODERN COMPLETE IT STORES PVT.LTD. |
1.71 |
| B.M.PLAZA PVT.LTD. |
1.63 |
| SUNDARARAJAN R. |
1.60 |
| HEMANG AMRATLAL SAVLA |
1.54 |
| HEMTEX |
1.54 |
| KUNDAVARAM SIRISH KUMAR |
1.52 |
| V.V.L.NARASIMHA RAO |
1.52 |
| AMAR TUBES PVT.LTD. |
1.51 |
| SHREE BHAGWATI APPARELS INDIA LTD. |
1.46 |
| ANIL NARAINDAS |
1.45 |
| NEW VERSION INDIA PVT.LTD. |
1.36 |
| NISSAN COPPER LTD. |
1.36 |
| KESARI ENTERPRISES |
1.35 |
| V.V.L.NARASIMHA RAO |
1.35 |
| I WAY NET TECK |
1.33 |
| RAJESH ANANDAN |
1.33 |
| VASANTHI ANANDAN |
1.33 |
| KATHIRVEL G. |
1.29 |
| DHILIPKUMAR S. |
1.28 |
| HEENA HASTHIMAL |
1.28 |
| BHAGA DOSHI COTTEX |
1.25 |
| DIPESHKUMAR DOSHI |
1.25 |
| KIRAN SURYAKANT DOSHI |
1.25 |
| SUDARSHAN STEELS |
1.17 |
| GEENA GEORGE |
1.16 |
| INDIA PLASTIC |
1.14 |
| NEERAJ KRISHNANI |
1.14 |
| JAGDISHPARSAD RATTANLAL BHALOTIA |
1.12 |
| SAROJ INTERIORS PVT.LTD. |
1.12 |
| I WAY NET TECK |
1.09 |
| RAJESH ANANDAN |
1.09 |
| VASANTHI ANANDAN |
1.09 |
| B.LAKSHMI |
1.07 |
| B.S.V.S.S.PRASAD |
1.07 |
| RAGA TECHNO MARKETTING PVT.LTD. |
1.07 |
| PRAVIN RAJENDRA SHARMA |
1.04 |
| RAJENDRAKUMAR BALDEVKISANI SHARMA |
1.04 |
| JYOTI SURESH SHARMA |
0.99 |
| SURESHBHAI CHAMPALAL SHARMA |
0.99 |
| CD.BASKARRAJ |
0.95 |
| THANGARAJ M.G. |
0.95 |
| PRABHAKARAN N. |
0.93 |
| PRADEEP NANIKRAN VASWANI |
0.93 |
| ALUMEX,M/S |
0.88 |
| R.C.R.KALPANA |
0.88 |
| RAMESH CHANDER RAJA |
0.88 |
| DISHABEN MIHIRKUMAR MODI |
0.85 |
| MEHUL CORP. |
0.85 |
| MEHULKUMAR MUKENDRABHAI MODI |
0.85 |
| MIHIR DEVANSHI PROTEINS PVT.LTD. |
0.85 |
| MIHIRBHAI MUKENDRABHAI MODY |
0.85 |
| MODI CORP. |
0.85 |
| MUKENDRABHAI DASHRATLAL MODI |
0.85 |
| OMPRAKASH SATISH KUMAR |
0.82 |
| SATISH KUMAR GARG |
0.82 |
| ANKIT PARIKH BRIJKUMAR |
0.81 |
| NIKHIL BRIJKUMAR PARIKH |
0.81 |
| PARIKH FABRICS PVT.LTD. |
0.81 |
| RITA BRIJKUMAR |
0.81 |
| BGM EXPORTERS |
0.72 |
| RAJENDRAN P. |
0.72 |
| P.K.INTERNATIONAL EXPORTS LTD. |
0.71 |
| DHIRAJ RAVJI GALA |
0.70 |
| AKSHAY B. |
0.69 |
| NALINI L. |
0.69 |
| ARUNKUMAR SATYANARAYAN JAGETIA |
0.67 |
| JYOTI ARUNKUMAR JAGETIA |
0.67 |
| CHENNIAPPAN |
0.66 |
| MAKER EXPORTS |
0.66 |
| PONNUSAMY |
0.66 |
| RAJIV GUPTA |
0.66 |
| RAJNI GUPTA |
0.66 |
| ADITYA STEEL CORP. |
0.65 |
| PARMANAND SHARMA |
0.65 |
| M.JOTHI MALANI |
0.64 |
| MAHESH KUMAR MALANI J. |
0.64 |
| K.RAJESHWAR RAO |
0.58 |
| K.SATYANARAYANA RAO |
0.58 |
| GVRR CO. |
0.57 |
| PATTABI |
0.57 |
| YADAV LAKSHMIPATHY SATISH |
0.57 |
| ANURAG KUMAR KAUSHIK |
0.55 |
| L.PANKAJAM |
0.54 |
| NALINI PILLAI |
0.54 |
| SRINIVAS S.N. |
0.54 |
| SESHAGIRI KRISHNAMURTHY |
0.52 |
| JYOTSANABEN MUKENDRABHAI MAODI |
0.51 |
| MEHUL CORP. |
0.51 |
| MEHULKUMAR MUKENDRABHAI MODI |
0.51 |
| MIHIR DEVANSHI PROTEINS PVT.LTD. |
0.51 |
| MIHIRMUKENDRABHAI MODI |
0.51 |
| MODI CORP. |
0.51 |
| MUKENDRABHAI DASHRATLAL MODI |
0.51 |
| PURVIBEN MEHUL MODI |
0.51 |
| DWARAKAPRASAD AGARWAL |
0.50 |
| JAYARAJANEX |
0.50 |
| MANJU AGARWAL |
0.50 |
| PATTIAM SOCIAL SERVICE SOCIETY |
0.50 |
| PRAKASHAN |
0.50 |
| RAJAN V. |
0.50 |
| RAMESH S. |
0.49 |
| SANTHI RAMESH |
0.49 |
| AKAASH M. |
0.48 |
| MOHAN |
0.48 |
| ADHUNIK FERTICHEM LTD. |
0.44 |
| SARITA SHARMA |
0.44 |
| SURAJ SHARMA |
0.44 |
| G.MADHU SUDHAN REDDY |
0.43 |
| GBR CONSTRUCTIONS |
0.43 |
| GUNNAMREDDY RADHA REDDY |
0.43 |
| ANANDPAUL A. |
0.42 |
| ANITA BUBNA |
0.41 |
| MANOHAR GHISALAL BUBNA |
0.41 |
| AUROMA INDUSTRIES |
0.40 |
| B.GEETHA |
0.40 |
| C.R.RAJESH |
0.40 |
| SRIVIDHYA BALAKRISHNAN |
0.40 |
| RAJ BANSAL |
0.39 |
| LAKSHMANA REDDY |
0.35 |
| LAKSHMI AUTOMATS |
0.35 |
| NAMBIAR R.K. |
0.32 |
| RADHIKA NAMBIAR |
0.32 |
| DIPENDER SINGH |
0.28 |
| NEETU SINGH |
0.28 |
| TOTAL |
937.14 |