| 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) |
| UNIWORTH LTD. |
685.26 |
| STAR AGRO WHEAT & ROLLER FLOUR MILLS PVT.LTD. |
342.01 |
| A.C.CHUMMAR |
270.49 |
| P.I.ALIKUTTY |
270.49 |
| ALPIC FINANCE LTD. |
238.67 |
| LOHA ISPAAT LTD. |
118.89 |
| ORIENTAL CIVIL ENGINEERING CO.LTD. |
106.07 |
| KINGFISHER AIRLINES LTD. |
82.73 |
| BEENA SEBASTIAN |
78.25 |
| JYOTHI OIL STORES |
78.25 |
| SEBASTIAN K.V. |
78.25 |
| AGGRICO ENGG WORKS |
72.80 |
| CHAND RANI |
72.80 |
| DILAWAR SINGH LALL |
72.80 |
| JARNAIL SINGH LALL |
72.80 |
| RAM SINGH |
72.80 |
| SB & T INTERNATIONAL LTD. |
60.04 |
| SHAMKEN SPINNERS LTD. |
59.94 |
| BIOTOR INDUSTRIES LTD. |
50.00 |
| DAVY PLAST (INDIA) |
49.27 |
| NILIMA RANI SINGHA |
49.27 |
| RITA CHATTERJEE |
49.27 |
| SWAPNA SINGHA |
49.27 |
| AARKAY GARMENTS |
42.26 |
| RITA KHANNA |
42.26 |
| RITESH KHANNA |
42.26 |
| SADANANDA DAS |
42.26 |
| SANTI CONSTRUCTION |
42.26 |
| SWATI DAS |
42.26 |
| K.S.OILS LTD. |
34.70 |
| ZOOM DEVELOPERS PVT.LTD. |
33.76 |
| KIN-SHIP SERVICES INDIA PVT.LTD. |
33.65 |
| UNIK ACCURATES PVT.LTD. |
33.26 |
| ESKAY K'N'IT (INDIA) LTD. |
31.29 |
| KONCHERRY WEAVERS PVT.LTD. |
28.56 |
| SUN EARTH CERAMICS LTD. |
26.08 |
| ZYLOG SYSTEMS LTD. |
25.55 |
| BIJU LUKE JACOB |
22.68 |
| NOBLE CASHEW INDUSTRIES |
22.68 |
| SURANA CHAIN MANUFACTURING CO.PVT.LTD. |
21.42 |
| ABHISHEK DIARY PRODUCTS PVT.LTD. |
20.05 |
| COMPACT LAMPS PVT.LTD. |
20.01 |
| MKR TRADERS PVT.LTD. |
18.40 |
| GOUTAM GUPTA |
16.39 |
| KRISHNA GUPTA |
16.39 |
| VENUS CREATION |
16.39 |
| ABDUL GAFFOOR |
14.79 |
| ABDUL NAZAR |
14.79 |
| MAHARAJA TIMBERS |
14.79 |
| MOHAMMED SHERIEF |
14.79 |
| SHAMSHUDEEN |
14.79 |
| RAJAT PHARMACHEM LTD. |
14.78 |
| PIXION VISION PVT.LTD. |
14.45 |
| KAINADY TANNERIES PVT.LTD. |
12.57 |
| ZENICA CARS INDIA PVT.LTD. |
11.56 |
| ABU HOSSAIN NASKAR |
11.03 |
| D V S CORP. |
11.03 |
| DHIRENDRA KUMAR BANTHIA |
11.03 |
| NUR ISLAM NASKAR |
11.03 |
| KUZHALANATTU JEWELLERY |
9.98 |
| MARKOSE KUZHALANATTU (AKA.BYJU ABRAHAM) |
9.98 |
| MARY ABRAHAM |
9.98 |
| R.P.INFO SYSTEMS LTD. |
9.96 |
| ZENICA PERFORMANCE CARS PVT.LTD. |
9.95 |
| P TRADE FMCG PVT.LTD. |
9.92 |
| SHAMKEN COTSYN LTD. |
9.84 |
| CARE IT SOLUTIONS PVT.LTD. |
9.59 |
| AMALENDU MONDAL |
9.14 |
| ARDHENDU MONDAL |
9.14 |
| SANDIP MONDAL |
9.14 |
| SNIGDHA MONDAL |
9.14 |
| JUTIKA BARDIA |
8.42 |
| MICRON SYSTEMS |
8.42 |
| MUNNALAL BARDIA |
8.42 |
| NEETU SINGH |
8.42 |
| SHIKA CHOWDHARY |
8.42 |
| VISHNU NOPANY |
8.42 |
| EMAS ENGINEERS & CONTRACTORS PVT.LTD. |
8.38 |
| BHAVANI WOOD WORKS |
8.28 |
| HARILAL RAJAH PATEL |
8.28 |
| KALPESH HARILAL PATEL |
8.28 |
| MANISH VELJI PATEL |
8.28 |
| SUNIL HARILAL PATEL |
8.28 |
| JAMES EMMANUEL |
8.20 |
| JOSE EMMANUEL |
8.20 |
| SOUTHERN AUTO PRODUCTS CO. |
8.20 |
| CFL CAPITAL FINANCIAL SERVICES LTD. |
7.97 |
| B D JEMS & JEWELLERS PVT.LTD. |
7.84 |
| MAKAN AGRO OILS LTD. |
7.33 |
| MANJEET AUTO |
7.29 |
| KARNATAKA FINANCIAL SERVICES LTD. |
6.93 |
| COLLINS C.A. |
6.00 |
| JACKSON A.T. |
6.00 |
| JOYAL JOY |
6.00 |
| RAPHY C.A. |
6.00 |
| S S CHAINS |
6.00 |
| SABU JOHNY |
6.00 |
| SHERLY RAPHY |
6.00 |
| SUMI COLLINS |
6.00 |
| N S AGRO INDUSTRIES CO. |
5.27 |
| NARENDRA YADAV |
5.27 |
| NIRMALA YADAV |
5.27 |
| MANIKRIT CONGLOMERATE PVT.LTD. |
5.18 |
| BALAJI TRADING CO. |
4.93 |
| DHIRENDRA KUMAR |
4.93 |
| NIGAM YADAV |
4.93 |
| ABDUL GAFOOR K.N. |
4.87 |
| IJAZ K.M. |
4.87 |
| JESNA GAFOOR |
4.87 |
| MARIAM BEEVI |
4.87 |
| MARZOOK K.N. |
4.87 |
| METRO METROTEX |
4.87 |
| SHAMSUDDIN K.N. |
4.87 |
| PANDIT AUTOMOTIVE PVT.LTD. |
4.78 |
| BABY MATHEW |
4.75 |
| DALY RAJU |
4.75 |
| MARY JOSE |
4.75 |
| RAJU MATHEW |
4.75 |
| KALLADA RUBBER TRADERS |
4.33 |
| SAIBU THOMAS |
4.33 |
| JYOTIBEN SHRENIK SHETH |
4.32 |
| SHREE RAJENDRA MOBILE POINT |
4.32 |
| SHRENIK KIRTILAL SHETH |
4.32 |
| ARJUN PACKAGING |
4.14 |
| VIJAYAKUMAR M. |
4.14 |
| BANGALORE CARS |
4.08 |
| CHANDRAKANTH MEHTA |
4.08 |
| HAMSA KUMARI H MEHTA |
4.08 |
| MEGHA B AMIN |
4.08 |
| ROHINI JAIN |
4.08 |
| DIGITAL-PC TECHNOLOGIES LTD. |
3.93 |
| MANISH MARKETING CO. |
3.91 |
| R.M.V.RAMAN |
3.91 |
| R.SARGUNA |
3.91 |
| ANIL KUMAR AGARWAL |
3.75 |
| SATISH KUMAR AGARWAL |
3.75 |
| SHASHI AGARWAL |
3.75 |
| STILBENE CHEMICALS |
3.75 |
| UMA AGARWAL |
3.75 |
| ARUN JAIN |
3.65 |
| ASHA JAIN |
3.65 |
| H.C.JAIN |
3.65 |
| REEMA JAIN |
3.65 |
| S.C.JAIN |
3.65 |
| TARUN JAIN |
3.65 |
| VARDHMAN GROUP ACCOUNTS |
3.65 |
| INTERACTIVE INFONET PVT.LTD. |
3.60 |
| ZEAL RETAIL PVT.LTD. |
3.49 |
| BHAVANA RAJ |
3.46 |
| RAJ YAMAHA |
3.46 |
| RAJKUMAR HARICHAND |
3.46 |
| ALCOME PERFUMES & COSMETICS PVT.LTD. |
3.35 |
| PREMIUM APPARELS LTD. |
3.35 |
| ASIF KALAM |
3.16 |
| HARIPRIYA TRADERS |
2.93 |
| MANUKONDA PADMAVATHI |
2.93 |
| MANUKONDA SATHI REDDY |
2.93 |
| OPERATING LEASE & HIRE PURCHASE CO.LTD. |
2.82 |
| MARUDUSUDHAKAR |
2.76 |
| N M TEXTILES |
2.76 |
| NAZIM BASHA |
2.76 |
| AKBAR ABDULKARIM DHANANI |
2.69 |
| A.V.SIDHEEK |
2.64 |
| SHAYLAJA SIDHEEK |
2.64 |
| SUCCESSPATH MARKETING PVT.LTD. |
2.62 |
| LLABEN MINAL SHAH |
2.57 |
| MINAL RAMNIKLAL SHAH |
2.57 |
| HAMZOO |
2.55 |
| K.V.SAINABA |
2.55 |
| K.V.SAMEENA |
2.55 |
| K.V.SHIRAZ |
2.55 |
| SURAYYA SHIRAZ |
2.55 |
| SYLCON SHOPPING CENTRE |
2.55 |
| AFSAL V U |
2.53 |
| FEBEENA AFSAL |
2.53 |
| PERIYAR ASSOCIATES |
2.53 |
| P V UKKURU INTERNATIONAL TRADE |
2.51 |
| P.JOSE UKKURU |
2.51 |
| A C DISTRIBUTORS |
2.15 |
| ARUN KUMAR SAMANTA |
2.15 |
| ASIT KUMAR SAMANTA |
2.15 |
| JANHAVI SHRIKANT DESHMUKH |
2.10 |
| BAID ELECTRONICS DISTRIBUTION PVT.LTD. |
2.08 |
| GHEEVARGHESE P JOHN |
2.00 |
| SARAF IMPEX PVT.LTD. |
1.96 |
| GALAXY INTERNATIONAL |
1.94 |
| HARE KRISHNA MISHRA |
1.94 |
| SANJAY KUMAR MISHRA |
1.94 |
| SUJITH KUMAR MISHRA |
1.94 |
| SAKTHIVEL S. |
1.92 |
| KRISHNA STRUCTURAL STEEL (INDIA) LTD. |
1.88 |
| KRISHNA DAS THANDAND HAVADE |
1.87 |
| ROBIN UTTAPPA |
1.87 |
| SUKHWINDER SINGH RAANA |
1.84 |
| PRAVEENKUMAR P. |
1.76 |
| DCL FINANCE LTD. |
1.74 |
| DIGY PUNNOOSE |
1.69 |
| SRISOVAN |
1.63 |
| SUSOVAN |
1.63 |
| K.MANOJ KUMAR |
1.61 |
| MANOJ KUMAR K.V. |
1.61 |
| ILABEN MINAL SHAH |
1.54 |
| MINAL RAMANIKLAL SHAH |
1.54 |
| PARAMASIVAM M. |
1.45 |
| BAKIR MUSTNASHIRABHAI GHODHARI |
1.42 |
| JAYALAL D. |
1.41 |
| PUSHPA R. |
1.41 |
| THADEESSERIL ENTERPRISES |
1.41 |
| HOPE FOUNDATION |
1.29 |
| RAJU KURIACHAN |
1.29 |
| SHIBU A.V. |
1.17 |
| HARBAIJI |
1.15 |
| INDER KAPOOR |
1.15 |
| RASHTRIYA CHEMICALS |
1.15 |
| NASA SANJAY KUMAR |
1.14 |
| JITHESH MAHENDRA MODI |
1.09 |
| MAHENDRA MANSUKHLAL MODY |
1.09 |
| SANI TEXTILES |
1.09 |
| SAURASHTRA FINANCE & HOLDINGS PVT.LTD. |
1.09 |
| LINCY VARGHESE |
1.08 |
| SIJU XAVIER |
1.08 |
| ABHILASH GEORGE |
1.04 |
| PRIYA INTERNATIONAL |
1.04 |
| COFFEE PROCESSING TECHNOLOGIES |
1.03 |
| M.N.PRASAD |
1.03 |
| TARA PRASAD |
1.03 |
| V R G FOODS |
1.02 |
| VIJNA S. |
1.02 |
| SHEIK MEHBOOB |
0.99 |
| WEATHER MAKERS |
0.99 |
| COROMANDAL ORGANIC FARMS PVT.LTD. |
0.86 |
| DEEPAK RAHA |
0.84 |
| JAYANTA BAHADURI |
0.84 |
| LOKENATH TYRES |
0.84 |
| MITHU DEY (AKA.TANIYA RAHA) |
0.84 |
| KARUNYA MARGIN FREE SHOPPING CENTRE |
0.82 |
| AMAR BHOGILAL J. |
0.79 |
| BHOGILAL AMRITLAL JARIWALA |
0.79 |
| PURESH BHGILAL J. |
0.79 |
| RAMAKRISHNAMURTHY V. |
0.79 |
| SALONI FASHIONS |
0.79 |
| NICHOLAS NAZREZ DE SAVIO |
0.72 |
| R.RANGASWAMY |
0.72 |
| SHANTHAKUMARI |
0.72 |
| COMMUNITY SERVICES TRUST |
0.68 |
| GEORGE G. |
0.68 |
| PARAMESHWARI J. |
0.68 |
| THAVAMANI |
0.68 |
| SAMPANNA,M/S |
0.63 |
| VENKATASHALAMMA |
0.63 |
| K.SHIVASHANKARACHARI |
0.62 |
| VIJAYAKUMAR N. |
0.62 |
| ABDUL NAZEER P.A. |
0.61 |
| MAHASAKTHI PRESS |
0.61 |
| NARAYANASWAMY |
0.61 |
| RAJANNA |
0.61 |
| SAROJAMMA |
0.61 |
| SURESH K. |
0.61 |
| VIJAYAKUMAR N. |
0.61 |
| ASHA NEELAKANTA |
0.60 |
| SK.SABIR ALI |
0.60 |
| UDHAY |
0.59 |
| GEETHA HARI |
0.58 |
| HARI P.K. |
0.58 |
| JOSEKUTTY MATHEW |
0.58 |
| S.SHASHIKALA |
0.58 |
| K.SUGNANA MURTHACHARYA |
0.57 |
| SHASHIKAL |
0.57 |
| IDEAL ENTERPRISES |
0.55 |
| K.V.VARGHESE |
0.55 |
| SHINY VARGHESE |
0.55 |
| A.ALBERT |
0.54 |
| A.SUBERLA |
0.54 |
| FR.PATHROSE P.K. |
0.54 |
| JACKLEEN FISHING BOAT,M/S |
0.54 |
| JAYARAJMAR |
0.54 |
| R.ALBERT |
0.54 |
| ANJU DHANJAL |
0.53 |
| MANJEET SINGH |
0.53 |
| BENGAL GARMENTS & CO. |
0.52 |
| DIPAK MONDAL |
0.52 |
| DIPSEKHAR MUKHERJEE |
0.52 |
| UTTAM MONDAL |
0.52 |
| SHINIL ABRAHAM |
0.51 |
| ALEYAMMA PETER |
0.50 |
| ASHISH AGARWAL |
0.50 |
| HI COOL REFRIGERATION |
0.50 |
| MURARILAL AGARWAL |
0.50 |
| PARIDHI EXPORTS |
0.50 |
| RAM VILAS AGARWAL |
0.50 |
| S.K.FARROQUE |
0.50 |
| SUMITRA AGARWAL |
0.50 |
| NIMISHA SUSAN THOMAS |
0.49 |
| PARVATHAMMA |
0.48 |
| VENKATESWARALU S. |
0.48 |
| HARINAKSHI CHAWLA |
0.47 |
| KAMAKSHI ENTERPRISES |
0.47 |
| MANOJ GOAL |
0.47 |
| SHIVANI CHAWLA |
0.47 |
| VINEET CHAWLA |
0.47 |
| NAGALAKSHMI K. |
0.44 |
| AKSAR K.A. |
0.43 |
| ANUJA VASUDEVAN |
0.42 |
| BABY VATTAKUNNEL |
0.42 |
| DEEPU JOSEPH CHARLES |
0.42 |
| MAYA BABY |
0.42 |
| NISHA DEEPU |
0.42 |
| RURAL INTEGRATED AGRO FARMS |
0.42 |
| SANJAY S.NAIR |
0.42 |
| VIJAYAN K. |
0.42 |
| JOSHY SEBASTIAN |
0.41 |
| SANTHOSH KUMAR M.K. |
0.40 |
| SIJU SAFAN CHERUMATTAMMAL |
0.40 |
| ASHA |
0.39 |
| KUNJUMON A.V. |
0.39 |
| MANGLA ENTERPRISES |
0.39 |
| RAJESH MANGLA |
0.39 |
| SURESH R. |
0.39 |
| ALEX FISHING BOAT |
0.37 |
| J.VENKATARAMAN |
0.37 |
| P.S.MICHEAL MURRAY |
0.37 |
| ON WHEELS LOGISTICS PVT.LTD. |
0.36 |
| ABDUL MANAF |
0.35 |
| ABDUL RASHEED |
0.35 |
| MOHAMMED KISHORE |
0.35 |
| MUBEENA MOHAMMED KISHORE |
0.35 |
| NISHAJA S.NOORUDEEN |
0.35 |
| PRASANTA KUMAR ROY BURMAN |
0.35 |
| S G GARMENTS |
0.35 |
| SHAHIDA RASHEED |
0.35 |
| V K MARKETING |
0.35 |
| CENTURY SERVICES |
0.34 |
| DAI AUGUSTINE |
0.34 |
| DINU AUGUSTINE |
0.34 |
| YEZDI DINSHAW PATEL |
0.34 |
| VIDYAVATHI L. |
0.33 |
| AVINASH VISHWASRAO PATIL |
0.32 |
| MERPHOTECH ENGINEERING CO. |
0.31 |
| Y.REEGAN |
0.31 |
| DAYANAND S. |
0.30 |
| RAJENDRAN P. |
0.30 |
| AJANTA CORP. |
0.29 |
| ANITHA PALIATH |
0.29 |
| RAVICHAND |
0.29 |
| ALDO LEATHERS |
0.27 |
| JITENDRA GAJANAN MANJREKAR |
0.27 |
| M.ANTONY |
0.27 |
| MANISH GOKALDAS MALKAN |
0.27 |
| SUNIL WILLIAM RODRIGUES |
0.27 |
| DASARATH NETHA |
0.26 |
| KAILASH BHAGWAN GUPTA |
0.26 |
| KESAR KAILASH GUPTA |
0.26 |
| PUNEET CHANDOK |
0.25 |
| TOTAL |
3,075.38 |