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) |
LOHA ISPAAT LTD. |
126.19 |
SURYA PHARMACEUTICAL LTD. |
101.69 |
KINGFISHER AIRLINES LTD. |
82.22 |
KIN-SHIP SERVICES INDIA PVT.LTD. |
64.57 |
BIOTOR INDUSTRIES LTD. |
53.60 |
EMAS ENGINEERS & CONTRACTORS PVT.LTD. |
43.63 |
KONCHERRY WEAVERS PVT.LTD. |
42.06 |
K.S.OIL LTD. |
40.06 |
ESKAY K'N'IT (INDIA) LTD. |
37.04 |
ZOOM DEVELOPERS PVT.LTD. |
34.30 |
ALPIC FINANCE LTD. |
28.47 |
ZYLOG SYSTEMS LTD. |
27.32 |
CARE IT SOLUTIONS PVT.LTD. |
26.12 |
SUN EARTH CERAMICS LTD. |
25.01 |
MAXX MOBILINK PVT.LTD. |
22.97 |
BIJU LUKE JACOB |
22.41 |
NOBLE CASHEW INDUSTRIES |
22.41 |
PIXION VISION PVT.LTD. |
21.94 |
MAKAN AGRO OILS LTD. |
21.01 |
COMPACT LAMPS PVT.LTD. |
20.01 |
KERALA SPONGE IRON LTD. |
18.70 |
MKR TRADERS PVT.LTD. |
18.66 |
ANIL KUMAR AGARWAL |
16.16 |
SATISH KUMAR AGARWAL |
16.16 |
SHASHI AGARWAL |
16.16 |
STILBENE CHEMICALS |
16.16 |
UMA AGARWAL |
16.16 |
RAJAT PHARMACHEM LTD. |
14.85 |
CFL CAPITAL FINANCIAL SERVICES LTD. |
14.68 |
UNIWORTH LTD. |
13.35 |
R.P.INFO SYSTEMS LTD. |
13.28 |
KAINADY TANNERIES PVT.LTD. |
11.79 |
BHAVANI WOOD WORKS |
11.78 |
HARILAL RAJAH PATEL |
11.78 |
KALPESH HARILAL PATEL |
11.78 |
MANISH VELJI PATEL |
11.78 |
SUNIL HARILAL PATEL |
11.78 |
ZENICA CARS INDIA PVT.LTD. |
11.55 |
P TRADE FMCG PVT.LTD. |
11.21 |
NAND KISHORE ANAND |
11.09 |
RICHA ENTERPRISE |
11.09 |
KARNATAKA FINANCIAL SERVICES LTD. |
10.96 |
JAMES EMMANUEL |
10.54 |
JOSE EMMANUEL |
10.54 |
SOUTHERN AUTO PRODUCTS CO. |
10.54 |
KUZHALANATTU JEWELLERY |
10.02 |
MARKOSE KUZHALANATTU |
10.02 |
MARY ABRAHAM |
10.02 |
ZENICA PERFORMANCE CARS PVT.LTD. |
9.95 |
SHAMKEN COTSYN LTD. |
9.84 |
SVIL MINES LTD. |
9.77 |
AMALENDU MONDAL |
9.39 |
ARDHENDU MONDAL |
9.39 |
SANDIP MONDAL |
9.39 |
SNIGDHA MONDAL |
9.39 |
BHAVANA RAJ |
9.12 |
RAJ YAMAHA |
9.12 |
RAJKUMAR HARICHAND |
9.12 |
SB & T INTERNATIONAL LTD. |
8.61 |
DCL FINANCE LTD. |
7.64 |
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 |
SHAMKEN SPINNERS LTD. |
5.95 |
ATUL BHAINCHANDRA PATEL |
5.73 |
HITEN BHAVINCHANDRA PATEL |
5.73 |
NIRANJANABEN BHAVINCHANDRA |
5.73 |
R B GEMS |
5.73 |
RAJESH BHAVINCHANDRA PATEL |
5.73 |
MANIKRIT CONGLOMERATE PVT.LTD. |
5.33 |
N S AGRO INDUSTRIES CO. |
5.26 |
NARENDRA YADAV |
5.26 |
NIRMALA YADAV |
5.26 |
BEENA SEBASTIAN |
5.20 |
JYOTHI OIL STORES |
5.20 |
SEBASTIAN K V |
5.20 |
BALAJI TRADING CO. |
5.03 |
DHIRENDRA KUMAR |
5.03 |
NIGAM YADAV |
5.03 |
PANDIT AUTOMOTIVE PVT.LTD. |
4.80 |
BABY MATHEW |
4.75 |
DALY RAJU |
4.75 |
MARY JOSE |
4.75 |
RAJU MATHEW |
4.75 |
A.C.CHUMMAR |
4.45 |
JYOTIBEN SHRENIK SHETH |
4.32 |
SHREE RAJENDRA MOBILE POINT |
4.32 |
SHRENIK KIRTILAL SHETH |
4.32 |
ABDUL GAFOOR K.N. |
4.20 |
IJAZ K.M. |
4.20 |
JESNA GAFOOR |
4.20 |
MARIAM BEEVI |
4.20 |
MARZOOK K.N. |
4.20 |
METRO METROTEX |
4.20 |
SHAMSUDDIN K.N. |
4.20 |
OPERATING LEASE & HIRE PURCHASE CO.LTD. |
4.10 |
ALCOME PERFUMES & COSMETICS PVT.LTD. |
3.97 |
DIGITAL-PC TECHNOLOGIES LTD. |
3.93 |
ALPHA EXPORTS |
3.80 |
JOSE P.T. |
3.80 |
VINOD JOY |
3.80 |
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 |
STAR AGRO WHEAT & ROLLER FLOUR MILLS PVT.LTD. |
3.07 |
MARUDUSUDHAKAR |
2.99 |
N M TEXTILES |
2.99 |
NAZIM BASHA |
2.99 |
SUKRITH MOTORS CARS PVT.LTD. |
2.98 |
KRISHNA DAS THANDAND HAVADE |
2.97 |
ROBIN UTTAPPA |
2.97 |
ORIENTAL CIVIL ENGINEERING CO.LTD. |
2.63 |
SAKTHIVEL S. |
2.63 |
SUCCESSPATH MARKETING PVT.LTD. |
2.62 |
P V UKKURU INTERNATIONAL TRADE |
2.58 |
P.JOSE UKKURU |
2.58 |
HAMZOO |
2.56 |
K.V.SAINABA |
2.56 |
K.V.SAMEENA |
2.56 |
K.V.SHIRAZ |
2.56 |
SURAYYA SHIRAZ |
2.56 |
SYLCON SHOPPING CENTRE |
2.56 |
HARIPRIYA TRADERS |
2.46 |
MANUKONDA PADMAVATHI |
2.46 |
MANUKONDA SATHI REDDY |
2.46 |
LLABEN MINAL SHAH |
2.45 |
MINAL RAMNIKLAL SHAH |
2.45 |
AMAR BHOGILAL J. |
2.36 |
BHOGILAL AMRITLAL JARIWALA |
2.36 |
BHOGILAL AMRUTHLAL J. |
2.36 |
PURESH BHGILAL J. |
2.36 |
SALONI FASHIONS |
2.36 |
CENTURY CONSULTANTS LTD. |
2.28 |
BAID ELECTRONICS DISTRIBUTION PVT.LTD. |
2.27 |
SARAF IMPEX PVT.LTD. |
2.16 |
MANISH MARKETING CO. |
2.10 |
R.M.V.RAMAN |
2.10 |
R.SARGUNA |
2.10 |
KUZHIVELI EXPORTS & IMPORTS |
1.99 |
THOMAS MATHEW |
1.99 |
SADANANDA DAS |
1.97 |
SWATI DAS |
1.97 |
SAURASHTRA FINANCE & HOLDINGS PVT.LTD. |
1.96 |
P.A.NAUSHAD |
1.86 |
SHARAFUDEEN A U |
1.86 |
STAR AGENCIES |
1.86 |
JANHAVI SHRIKANT DESHMUKH |
1.83 |
VIDHYA SHRIKANT DESHMUKH |
1.83 |
UNIK ACCURATES PVT.LTD. |
1.74 |
A.V.SIDHEEK |
1.73 |
SHAYLAJA SIDHEEK |
1.73 |
KRISHNA STRUCTURAL STEEL (INDIA) LTD. |
1.62 |
JAYALAL D. |
1.48 |
PUSHPA R. |
1.48 |
THADEESSERIL ENTERPRISES |
1.48 |
MODE MEDIA COMMUNICATIONS PVT.LTD. |
1.48 |
ON WHEELS LOGISTICS PVT.LTD. |
1.35 |
EAST COAST FISHERIES |
1.26 |
T.R.GOPINATH |
1.26 |
SHIBU A.V. |
1.25 |
KALLADA RUBBER TRADERS |
1.24 |
SAIBU THOMAS |
1.24 |
NASA SANJAY KUMAR |
1.22 |
ILABEN MINAL SHAH |
1.21 |
MINAL RAMANIKLAL SHAH |
1.21 |
MANJEET SINGH |
1.20 |
SHEIK MEHBOOB |
1.20 |
WEATHER MAKERS |
1.20 |
COROMANDAL ORGANIC FARMS PVT.LTD. |
1.12 |
N G TRADING |
1.09 |
NAJEEB M |
1.09 |
CENTURY SERVICES |
1.09 |
YEZDI DINSHAW PATEL |
1.09 |
INTERACTIVE INFONET PVT.LTD. |
1.07 |
V R G FOODS |
1.07 |
VIJNA S |
1.07 |
AMANA PLASTIC |
1.06 |
SHEREENA SHAJAHAN |
1.06 |
SANTI CONSTRUCTION |
1.02 |
PRASANTA KUMAR ROY BURMAN |
1.00 |
S G GARMENTS |
1.00 |
VIJAYAMOHANAN P. |
1.00 |
ARC MARKETING CORP. |
0.97 |
BHUPENDRA N PANDYA |
0.97 |
CHHAYA DEEPAK PANDYA |
0.97 |
DEEPAK JAYANTILAL PANDYA |
0.97 |
INDUMATIBEN J PANDYA |
0.97 |
ABDUL GAFFOOR |
0.96 |
ABDUL NAZAR |
0.96 |
MAHARAJA TIMBERS |
0.96 |
MOHAMMED SHERIEF |
0.96 |
SHAMSHUDEEN |
0.96 |
AGGRICO ENGG WORKS |
0.95 |
CHAND RANI |
0.95 |
DILAWAR SINGH LALL |
0.95 |
JARNAIL SINGH LALL |
0.95 |
RAM SINGH |
0.95 |
SRISOVAN & SUSOVAN CO. |
0.95 |
GALAXY INTERNATIONAL |
0.92 |
HARE KRISHNA MISHRA |
0.92 |
SANJAY KUMAR MISHRA |
0.92 |
SUJITH KUMAR MISHRA |
0.92 |
BRIGHT EXPORTS |
0.90 |
RAJ KUMAR KEJRIWAL |
0.90 |
DEEPAK RAHA |
0.84 |
JAYANTA BAHADURI |
0.84 |
LOKENATH TYRES |
0.84 |
MITHU DEY |
0.84 |
TRITON TECHNOLOGIES (INDIA) PVT.LTD. |
0.82 |
K C THOMAS & CO. |
0.81 |
K.T.JOSEPH |
0.81 |
K.T.MATHEW |
0.81 |
K.T.THOMAS |
0.81 |
NISHAD MATHEW |
0.81 |
P.C.MATHEW |
0.81 |
COFFEE PROCESSING TECHNOLOGIES |
0.80 |
M.N.PRASAD |
0.80 |
TARA PRASAD |
0.80 |
SURANA CHAIN MANUFACTURING CO.PVT.LTD. |
0.79 |
COMMUNITY SERVICES TRUST |
0.77 |
GEORGE G. |
0.77 |
PARAMESHWARI J. |
0.77 |
THAVAMANI |
0.77 |
R.RANGASWAMY |
0.74 |
DAVY PLAST (INDIA) |
0.68 |
NILIMA RANI SINGHA |
0.68 |
RITA CHATTERJEE |
0.68 |
SWAPNA SINGHA |
0.68 |
VIDYAVATHI L. |
0.67 |
IDEAL ENTERPRISES |
0.62 |
K.V.VARGHESE |
0.62 |
SARASWATHY BAI |
0.62 |
SHINY VARGHESE |
0.62 |
SKY HIGH EDUCATIONAL TECHNOLOGIES |
0.62 |
VISHNU VIJAY |
0.62 |
ABDUL MANAF |
0.62 |
ABDUL RASHEED |
0.62 |
NISHAJA S.NOORUDEEN |
0.62 |
SHAHIDA RASHEED |
0.62 |
V K MARKETING |
0.62 |
MAGASAKTHI PRESS |
0.61 |
SURESH K. |
0.61 |
KATYANI FOODS & BEVERAGES PVT.LTD. |
0.59 |
HI COOL REFRIGERATION |
0.58 |
S.K.FARROQUE |
0.58 |
GOUTAM GUPTA |
0.57 |
KRISHNA GUPTA |
0.57 |
VENUS CREATION |
0.57 |
A.ALBERT |
0.54 |
A.SUBERLA |
0.54 |
AARKAY GARMENTS |
0.54 |
JACKLEEN FISHING BOAT,M/S |
0.54 |
JAYARAJMAR |
0.54 |
PREMIUM APPARELS LTD. |
0.54 |
R.ALBERT |
0.54 |
RITA KHANNA |
0.54 |
RITESH KHANNA |
0.54 |
BENGAL GARMENTS & CO. |
0.53 |
DIPAK MONDAL |
0.53 |
DIPSEKHAR MUKHERJEE |
0.53 |
UTTAM MONDAL |
0.53 |
CHACKO JOSEPH |
0.52 |
KAILASH C. |
0.51 |
NARAYANASWAMY |
0.50 |
RAJANNA |
0.50 |
SAROJAMMA |
0.50 |
VIJAYAKUMAR N. |
0.50 |
K.SHIVASHANKARACHARI |
0.50 |
UDHAY |
0.50 |
VIJAYAKUMAR N. |
0.50 |
A.R.YOGANANDA MURTHY |
0.50 |
ASHISH AGARWAL |
0.50 |
MURARILAL AGARWAL |
0.50 |
PARIDHI EXPORTS |
0.50 |
RAM VILAS AGARWAL |
0.50 |
SUMITRA AGARWAL |
0.50 |
ASHA NEELAKANTA |
0.50 |
SAMPANNA,M/S |
0.49 |
VENKATASHALAMMA |
0.49 |
S.SHASHIKALA |
0.49 |
ARAVIND VENKATESH REDDY |
0.48 |
RANJIT MUKHERJEE |
0.47 |
K.SUGNANA MURTHACHARYA |
0.47 |
SHASHIKAL |
0.47 |
COCHIN GRANITES |
0.44 |
HARINAKSHI CHAWLA |
0.44 |
JITHESH MAHENDRA MODI |
0.44 |
KAMAKSHI ENTERPRISES |
0.44 |
MAHENDRA MANSUKHLAL MODY |
0.44 |
MANOJ GOAL |
0.44 |
SANI TEXTILES |
0.44 |
SHIVANI CHAWLA |
0.44 |
THERESA JOSE |
0.44 |
VINEET CHAWLA |
0.44 |
BANGALORE CARS |
0.43 |
CHANDRAKANTH MEHTA |
0.43 |
HAMSA KUMARI H MEHTA |
0.43 |
MEGHA B AMIN |
0.43 |
ROHINI JAIN |
0.43 |
SANTHOSH KUMAR M.K. |
0.42 |
AFSAL V U |
0.42 |
ARJUN PACKAGING |
0.42 |
FEBEENA AFSAL |
0.42 |
PERIYAR ASSOCIATES |
0.42 |
UMESH MODALIAR |
0.42 |
VENKATESWARALU S. |
0.42 |
VIJAYAKUMAR M. |
0.42 |
ZEAL RETAIL PVT.LTD. |
0.42 |
JOHN KURIAN |
0.42 |
ALEYAMMA PETER |
0.42 |
FR.PATHROSE P.K. |
0.42 |
CATERMATE |
0.41 |
MOHAMMED IQBAL |
0.41 |
SUNITHA IQBAL |
0.41 |
NIMISHA SUSAN THOMAS |
0.41 |
KMI AGENCIES |
0.40 |
MOHAMMED IQBAL |
0.40 |
SURESH R. |
0.40 |
PARVATHAMMA |
0.40 |
KUNJUMON A.V. |
0.39 |
ABU HOSSAIN NASKAR |
0.39 |
D V S CORP. |
0.39 |
DHIRENDRA KUMAR BANTHIA |
0.39 |
HARBAIJI |
0.39 |
INDER KAPOOR |
0.39 |
MOHAMMED SALAR AMJAD |
0.39 |
NUR ISLAM NASKAR |
0.39 |
RANJAN MITRA |
0.39 |
RASHTRIYA CHEMICALS |
0.39 |
MERPHOTECH ENGINEERING CO. |
0.38 |
Y.REEGAN |
0.38 |
SHINIL ABRAHAM |
0.38 |
JUNAID AHMED |
0.38 |
VIJAYAKUMAR M. |
0.38 |
HOPE FOUNDATION |
0.38 |
RAJU KURIACHAN |
0.38 |
ALEX FISHING BOAT |
0.37 |
ARUNKUMAR A. |
0.37 |
J.VENKATARAMAN |
0.37 |
JITENDRA GAJANAN MANJREKAR |
0.37 |
P.S.MICHEAL MURRAY |
0.37 |
PARAMASIVAM M. |
0.37 |
HARIDAS GOVINDAN NAIR |
0.36 |
AKBAR SAFETY GLASS PVT.LTD. |
0.35 |
BABY VATTAKUNNEL |
0.34 |
MAYA BABY |
0.34 |
RURAL INTEGRATED AGRO FARMS |
0.34 |
AJANTA CORP. |
0.34 |
KAMLESH JOSHI |
0.34 |
KHADER ABDUL RAHIMAN NOOR MOHAMMED |
0.34 |
MANGLA ENTERPRISES |
0.34 |
RAJESH MANGLA |
0.34 |
AVINASH VISHWASRAO PATIL |
0.34 |
SIJU XAVIER |
0.33 |
ASHOK KUMAR |
0.33 |
DAYANAND S. |
0.33 |
NEERAJ BAJAJ |
0.33 |
GHEEVARGHESE P JOHN |
0.32 |
NICHOLAS NAZREZ DE SAVIO |
0.32 |
JOSHY SEBASTIAN |
0.32 |
ROY MATHEW |
0.32 |
SHEELA JOSHY ALIAS SHEEBA SEBASTIAN |
0.32 |
ABHISHEK DIARY PRODUCTS PVT.LTD. |
0.31 |
AKSAR K.A. |
0.31 |
ANITHA PALLIATH |
0.31 |
MANISH GOKALDAS MALKAN |
0.31 |
DIGY PUNNOOSE |
0.30 |
JUTIKA BARDIA |
0.30 |
MICRON SYSTEMS |
0.30 |
MUNNALAL BARDIA |
0.30 |
NEETU SINGH |
0.30 |
RAJENDRAN P. |
0.30 |
SHIKA CHOWDHARY |
0.30 |
VISHNU NOPANY |
0.30 |
GEETHA HARI |
0.30 |
HARI P.K. |
0.30 |
JOSEKUTTY MATHEW |
0.30 |
SANJAY S.NAIR |
0.30 |
DEEPU JOSEPH CHARLES |
0.29 |
NAGALAKSHMI K. |
0.29 |
DAI AUGUSTINE |
0.29 |
DINU AUGUSTINE |
0.29 |
A C DISTRIBUTORS |
0.29 |
ANJAIAH GOUD C. |
0.29 |
ARUN KUMAR SAMANTA |
0.29 |
ASIT KUMAR SAMANTA |
0.29 |
BIJAL AKASHBHAI SHAH |
0.28 |
RAMAKRISHNAMURTHY V. |
0.28 |
VEDANT INTERNATIONAL |
0.28 |
VIJAYAN K. |
0.28 |
ABDUL NAZEER P.A. |
0.27 |
ALDO LEATHERS |
0.27 |
B D JEMS & JEWELLERS PVT.LTD. |
0.27 |
DASARATH NETHA |
0.27 |
M.ANTONY |
0.27 |
SUNIL WILLIAM RODRIGUES |
0.27 |
K.MANOJ KUMAR |
0.26 |
KAILASH BHAGWAN GUPTA |
0.26 |
KALE SHARAD SREEPATI |
0.26 |
KESAR KAILASH GUPTA |
0.26 |
MEENA M. |
0.26 |
MUTHUKRISHNAN A. |
0.26 |
RAVICHAND |
0.26 |
ROOPESH KUMAR SINGH |
0.26 |
SUKHWINDER SINGH RAANA |
0.26 |
ABHILASH GEORGE |
0.25 |
PRIYA INTERNATIONAL |
0.25 |
PUNEET CHANDOK |
0.25 |
TOTAL |
1,851.78 |