| 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. |
202.17 |
| VIBHA MECHANO ELECTRIC INDIA PVT.LTD. |
132.08 |
| CHAMPION AGRO LTD. |
110.96 |
| GITANJALI GEMS LTD. |
94.74 |
| KWALITY LTD. |
63.24 |
| DUPLEX INDUSTRIES LTD. |
56.70 |
| RAMAKRISHNA REDDY G. |
37.16 |
| BISMI TRADING CO. |
15.82 |
| K.T.JAFFAR |
15.82 |
| KCA CONSTRUCTIONS PVT.LTD. |
14.35 |
| HOPE MICROCREDIT FINANCE (INDIA) PVT.LTD. |
12.58 |
| A B GOLD PVT.LTD. |
9.96 |
| JAYESH ENTERPRISES |
8.13 |
| JAYESH M.MEHTA |
8.13 |
| KANTALAXMI M.MEHTA |
8.13 |
| MANISH MEHTA |
8.13 |
| DHIKALAL HARJI PATEL |
7.69 |
| KHIMJI HARJI PATEL |
7.69 |
| NATIONAL CONSTRUCTION CO. |
7.69 |
| RED GAS INDIA PVT.LTD. |
7.35 |
| SHAMKEN MULTIFAB LTD. |
7.05 |
| EMJAY TRADING CO. |
6.40 |
| MATHEW MICHAEL |
6.40 |
| KOCHUTHRESIA MICHAEL |
6.15 |
| LIZZY JOSE |
6.15 |
| SEVASHRAM |
6.15 |
| BOGALA SRINIVAS REDDY |
6.08 |
| KURICHETI RAMACHANDRA MURTHY |
6.08 |
| MUTHYALA JAYALAKSHMI |
6.08 |
| MUTHYLA LAKSHMINARAYANAMMA |
6.08 |
| MUTHYLA VIJAYALAKSHMI |
6.08 |
| VEERABADRA EDUCATUCATIONAL SOCIETY |
6.08 |
| BHANWARLAL CHOUDHARY |
5.54 |
| NEW CHOUDHARY ENTERPRISES |
5.54 |
| RRC INTERNATIONAL FREIGHT SERVICES LTD. |
5.47 |
| ASHISH SACHDEVA |
5.02 |
| S J CONSTRUCTIONS |
5.02 |
| NEENA PAWANKUMAR TAH |
2.46 |
| PAWAN KUMAR TAH |
2.46 |
| KIRITKUMAR SOMLAL SHUKLA |
2.22 |
| SHYAM MARKETTING |
2.22 |
| WORDS INFOCOM PVT.LTD. |
2.18 |
| TEXL EXPORTS PVT.LTD. |
2.11 |
| B.R.LOKESH |
2.10 |
| SKYWINGS CAR RENTALS |
2.10 |
| H R M EXPORTS PVT.LTD. |
2.00 |
| ANJUBEN JAIN |
1.75 |
| BANSILAL MADANLAL JAIN |
1.75 |
| RUPALI DYEING & PRINTING MILLS |
1.75 |
| SURESH BABU S. |
1.64 |
| ONLINE TOURISM & FREIGHT PVT.LTD. |
1.62 |
| OBER CONSTRUCTION ENTERPRISES PVT.LTD. |
1.56 |
| RAJA B.MAJETHIA |
1.53 |
| SHANTILAL RAMJIBHAI THAKKAR |
1.53 |
| SHREE SHIVABABA AGRO INDUSTRIES |
1.53 |
| GANPATRAJ KUMBHARI SANGHVI |
1.39 |
| GAURAV STEEL INDUSTRIES |
1.39 |
| KAMALKUMAR AGARWAL |
1.35 |
| NARESH KUMAR AGARWAL |
1.35 |
| VIMALKUMAR AGARWAL |
1.35 |
| KUNJ ALUMINIUM PVT.LTD. |
1.30 |
| MODERN COMPLETE IT STORES PVT.LTD. |
1.29 |
| NAGARAJ H. |
1.26 |
| SREE MAHALAKSHMI DENTAL CLINIC |
1.26 |
| BMP METALS PVT.LTD. |
1.21 |
| HEMANG AMRATLAL SAVLA |
1.15 |
| HEMTEX |
1.15 |
| SUNDARARAJAN R. |
1.15 |
| AMAR TUBES PVT.LTD. |
1.12 |
| SHREE BHAGWATI APPARELS INDIA LTD. |
1.09 |
| KUNDAVARAM SIRISH KUMAR |
1.08 |
| V.V.L.NARASIMHA RAO |
1.08 |
| ANIL NARAINDAS |
1.05 |
| ANIL NARAINDAS KATRA |
1.05 |
| KARISHMA ANIL KATRA |
1.05 |
| NISSAN COPPER LTD. |
1.03 |
| KESARI ENTERPRISES |
1.00 |
| NEW VERSION INDIA PVT.LTD. |
1.00 |
| V.V.L.NARASIMHA RAO |
1.00 |
| RAJESH ANANDAN |
0.96 |
| VASANTHI ANANDAN |
0.96 |
| BHAGA DOSHI COTTEX |
0.93 |
| DIPESHKUMAR DOSHI |
0.93 |
| KIRAN SURYAKANT DOSHI |
0.93 |
| KATHIRVEL G. |
0.92 |
| RED APPLE IT SOLUTIONS PVT.LTD. |
0.92 |
| SANDEEP GOEL |
0.87 |
| SUDARSAN STEELS |
0.87 |
| GEENA GEORGE |
0.85 |
| INDIA PLASTIC |
0.84 |
| NEERAJ KRISHNANI |
0.84 |
| SAROJ INTERIORS PVT.LTD. |
0.82 |
| JAGDISHPARSAD RATTANLAL BHALOTIA |
0.79 |
| RAJESH ANANDAN |
0.78 |
| VASANTHI ANANDAN |
0.78 |
| B.LAKSHMI |
0.76 |
| B.S.V.S.S.PRASAD |
0.76 |
| PRAVIN RAJENDRA SHARMA |
0.76 |
| RAJENDRAKUMAR BALDEVKISANI SHARMA |
0.76 |
| BGM EXPORTERS |
0.72 |
| RAJENDRAN P. |
0.72 |
| SURESHBHAI CHAMPALAL SHARMA |
0.72 |
| CD.BASKARRAJ |
0.67 |
| MANISHA PRADEEP VASWANI |
0.67 |
| PRADEEP NANIKRAM VASWANI |
0.67 |
| SATISH KUMAR GARG |
0.67 |
| THANGARAJ M.G. |
0.67 |
| CHENNIAPPAN |
0.66 |
| MAKER EXPORTS |
0.66 |
| PONNUSAMY |
0.66 |
| PRABHAKARAN N. |
0.66 |
| R.C.R.KALPANA |
0.64 |
| RAMESH CHANDER RAJA |
0.64 |
| DISHABEN MIHIRKUMAR MODI |
0.62 |
| MEHULKUMAR MUKENDRABHAI MODI |
0.62 |
| MIHIRBHAI MUKENDRABHAI MODY |
0.62 |
| MUKENDRABHAI DASHRATLAL MODI |
0.62 |
| OMPRAKASH SATISH KUMAR |
0.60 |
| SATISH KUMAR GARG |
0.60 |
| ANKIT PARIKH BRIJKUMAR |
0.58 |
| NIKHIL BRIJKUMAR PARIKH |
0.58 |
| RITA BRIJKUMAR |
0.58 |
| P.K.INTERNATIONAL EXPORTS LTD. |
0.53 |
| SRINIVAS S.N. |
0.53 |
| DHIRAJ RAVJI GALA |
0.51 |
| ILA DHIRAJ GALA |
0.51 |
| SANJAY R.GALA |
0.51 |
| AKSHAY B. |
0.49 |
| NALINI L. |
0.49 |
| ARUNKUMAR SATYANARAYAN JAGETIA |
0.48 |
| JYOTI ARUNKUMAR JAGETIA |
0.48 |
| ADITYA STEEL CORP. |
0.47 |
| RAJIV GUPTA |
0.47 |
| RAJNI GUPTA |
0.47 |
| J.MAHESH KUMAR MALANI |
0.45 |
| M.JOTHI MALANI |
0.45 |
| MAHESH KUMAR MALANI J. |
0.45 |
| ANURAG KUMAR KAUSHIK |
0.43 |
| JAYARAJAN |
0.42 |
| K.RAJESHWAR RAO |
0.42 |
| K.SATYANARAYANA RAO |
0.42 |
| PATTIAM SOCIAL SERVICE SOCIETY |
0.42 |
| PRAKASHAN |
0.42 |
| RAJAN V. |
0.42 |
| AUROMA INDUSTRIES |
0.40 |
| C.R.RAJESH |
0.40 |
| PATTABI |
0.40 |
| YADAV LAKSHMIPATHY SATISH |
0.40 |
| K.SESHAGIRI |
0.39 |
| SESHAGIRI KRISHNAMURTHY |
0.39 |
| L.PANKAJAM |
0.38 |
| NALINI PILLAI |
0.38 |
| DWARAKAPRASAD AGARWAL |
0.37 |
| JYOTSANABEN MUKENDRABHAI MODI |
0.37 |
| MANJU AGARWAL |
0.37 |
| MEHULKUAMR MUKENDRABHAI MODI |
0.37 |
| MIHIRMUKENDRABHAI MODI |
0.37 |
| MUKENDRABHAI DASHRATLAL MODI |
0.37 |
| PURVIBEN MEHUL MODI |
0.37 |
| RAMESH S. |
0.36 |
| SANTHI RAMESH |
0.36 |
| LAKSHMANA REDDY |
0.35 |
| LAKSHMI AUTOMATS |
0.35 |
| AKAASH M. |
0.34 |
| MOHAN |
0.34 |
| ANANDPAUL A. |
0.32 |
| ADHUNIK FERTICHEM LTD. |
0.31 |
| G.MADHU SUDHAN REDDY |
0.31 |
| GUNNAMREDDY RADHA REDDY |
0.31 |
| SARITA SHARMA |
0.31 |
| SURAJ SHARMA |
0.31 |
| ANITA BUBNA |
0.29 |
| B.GEETHA |
0.29 |
| MANOHAR GHISALAL BUBNA |
0.29 |
| RAJ BANSAL |
0.29 |
| SRIVIDHYA BALAKRISHNAN |
0.29 |
| TOTAL |
880.70 |