FEDERAL BANK LTD.,THE

as on 31 March 2024

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)
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