| 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) |
| GITANJALI GEMS LTD. |
570.31 |
| DECCAN CHRONICLE HOLDINGS LTD. |
478.38 |
| HANUNG TOYS & TEXTILES LTD. |
208.36 |
| USHER AGRO LTD. |
162.94 |
| NAKSHATRA WORLD LTD. |
123.68 |
| NAKSHATRA BRANDS LTD. |
120.98 |
| AMIRA PURE FOODS PVT.LTD. |
66.76 |
| AMAN KHEMKA |
63.98 |
| GURUDAYAL GANGA BUX PVT.LTD. |
63.98 |
| PRANAY KHEMKA |
63.98 |
| SURESH CHANDRA KHEMKA |
63.98 |
| VENKATESH LOGISTICS PVT.LTD. |
63.98 |
| OCEANIC TROPICAL FRUITS PVT.LTD. |
61.25 |
| AMIT SETHI |
30.31 |
| ANIL KMAR GUPTA |
30.31 |
| ASHISH MITTAL |
30.31 |
| NEENA MITTAL |
30.31 |
| SAHIL MITTAL |
30.31 |
| SANTOSH OVERSEAS LTD. |
30.31 |
| VINAY MITTAL |
30.31 |
| SANJIV AGRAWAL |
24.74 |
| TIRUPATI INKS LTD. |
24.74 |
| KANISHK GOLD PVT.LTD. |
23.45 |
| INDIAN ACOUSTICS PVT.LTD. |
20.96 |
| D.S.KULKARNI & CO. |
20.00 |
| DEEPAK SAKHARAM KULKARNI |
20.00 |
| HEMANTI DEEPAK KULKARNI |
20.00 |
| SHIRISH DEEPAK KULKARNI |
20.00 |
| OCEANIC EDIBLES INTERNATIONAL LTD. |
19.52 |
| GAURAV BHADOURIA |
17.75 |
| MAHARANA PRATAP EDUCATION CENTRE |
17.75 |
| RAM SINGH BHADOURIA |
17.75 |
| SHAILENDRA SINGH BHADAURIA |
17.75 |
| SURABHI BHADOURIA |
17.75 |
| BIYURAM WAGHE |
17.56 |
| LISHI BAKA |
17.56 |
| LISHI RONI |
17.56 |
| LISHI YAMIN |
17.56 |
| RONI ENTERPRISES |
17.56 |
| RONI LISHI |
17.56 |
| BHADRESH TRADING CORP.LTD. |
14.94 |
| CHADHA SUPER CARS PVT.LTD. |
14.52 |
| APRA AUTO (INDIA) PVT.LTD. |
14.33 |
| COMPACT LAMPS PVT.LTD. |
12.27 |
| ADITHI AUTOMOTIVES PVT.LTD. |
7.45 |
| GLOBAL GALLARIE AGENCIES PVT.LTD. |
6.38 |
| BALBINDER KAUR TODD |
6.25 |
| DILRAJ SINGH TODD |
6.25 |
| RASHPAL SINGH TODD |
6.25 |
| ZENICA LIFESTYLE PVT.LTD. |
6.25 |
| SRIVATSA INTERNATIONAL PVT.LTD. |
5.89 |
| FAHRENHEIT AUTOMOBILES PVT.LTD. |
5.46 |
| BULLDYERS INTEGRATED SOLUTIONS PVT.LTD. |
5.34 |
| NEHA GAUR |
5.34 |
| RENU RAI |
5.34 |
| SANTOSH KUMAR RAI |
5.34 |
| SHASHI REKHA VEGAPA |
5.34 |
| SIDDHARTH BHATIA |
5.34 |
| DSC MOTOR PVT.LTD. |
5.28 |
| ANITHA KARUTURI |
5.07 |
| T.VASUNDHARA |
5.07 |
| RGK MOTOR PVT.LTD. |
4.25 |
| MOHAN MOTOR UDYOG PVT.LTD. |
3.90 |
| MOHAN MOTOR DISTRIBUTORS PVT.LTD. |
3.80 |
| CGR COLLATERAL MANAGEMENT LTD. |
3.69 |
| K V ALLOYS |
3.57 |
| K.V.ALLOYS |
3.57 |
| MANINDER SINGH SAINI |
3.57 |
| PARMINDER SINGH |
3.57 |
| SHAKSHI SYNTHETICS PVT.LTD. |
3.55 |
| CETHAR LTD. |
3.25 |
| MANIPAL MOTORS PVT.LTD. |
3.10 |
| LEEWAY LOGISTICS LTD. |
2.85 |
| GLOBAL GALLARIE WHEELS PVT.LTD. |
2.39 |
| TEJAS VALJI LODAYA |
1.88 |
| M.G.CONSTRUCTION CO. |
1.87 |
| MANJEET SINGH ANAND |
1.87 |
| SUKHBIR SINGH ANAND |
1.87 |
| BAAHUBALI FERRO TECH & POWER PVT.LTD. |
1.79 |
| MOHAN MOTOR SALES PVT.LTD. |
1.79 |
| JHAVERI POLYMERS PVT.LTD. |
1.62 |
| ANIL THOMAS |
1.51 |
| KAVITHA PAULOSE |
1.51 |
| SANJO MOTORS |
1.51 |
| MATHANA SUJAGAR R.S. |
1.47 |
| PALANIVELMMAL R. |
1.47 |
| SASIKALA SARAVANAKUMAR |
1.47 |
| TAMIL THAI CHARITABLE TRUST |
1.47 |
| POORNIMA SHETTY |
1.42 |
| PRASAD GOPAL SHETTY |
1.42 |
| PURNIMA PRASAD SHETTY |
1.42 |
| KARAN AREN |
1.35 |
| KARAN AREN & CO. |
1.35 |
| PREM NATH |
1.35 |
| SANDIP (AKA.SANDEEP TYAGI) |
1.06 |
| SHRI MAHAVEER ASSOCIATES |
1.06 |
| MANOJ KAPIL MISHRA |
1.01 |
| NEHA MANOJ MISHRA |
1.01 |
| KAPILBHAI P.KOTHIYA |
0.97 |
| MEHULKUMAR KOTHIYA |
0.97 |
| PARSOTTAM KOTHIYA |
0.97 |
| RITABEN KOTHIYA |
0.97 |
| KULKARNI ENGINEERING ASSOCIATES LTD. |
0.94 |
| ONKAR SINGH |
0.90 |
| RUPENDER KAUR |
0.90 |
| MAYUR VALLABHJI PASAD |
0.85 |
| SAFE LIFE CORP. |
0.85 |
| RONESH BHANDARI & GOLDEN HOLIDAY TRAVELS INDIA PVT.LTD. |
0.82 |
| YEZDI PATEL |
0.78 |
| D.SELVAKUMAR |
0.78 |
| G. SATHYAMURTHY |
0.78 |
| N.SAMPATH KUMAR |
0.78 |
| POWER BIKES |
0.78 |
| S.NITHYAKALYANI |
0.78 |
| ANITA CHOUDHARI |
0.77 |
| KIRAN CHOUDHARI |
0.77 |
| ABHIJEET BABURAO KAVITKAR |
0.66 |
| POONAM KAVITKAR |
0.66 |
| LUXURY TRAINS PVT.LTD. |
0.48 |
| DEVANG B.MEHTA |
0.41 |
| DHAMAYANTHI A. |
0.40 |
| MOBLE NELSON |
0.40 |
| SHRI BALAJI BEANS PVT.LTD. |
0.26 |
| KUNWER SACHDEV |
0.00 |
| SU-KAM POWER SYSTEMS LTD. |
0.00 |
| TOTAL |
2,965.19 |