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. |
570.72 |
DECCAN CHRONICLE HOLDINGS LTD. |
478.38 |
HANUNG TOYS & TEXTILES LTD. |
209.26 |
USHER AGRO LTD. |
162.94 |
LAKSHMI ENERGY & FOODS LTD. |
133.53 |
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. |
60.69 |
SANTOSH OVERSEAS LTD. |
30.21 |
SANJIV AGRAWAL |
24.74 |
TIRUPATI INKS LTD. |
24.74 |
KANISHK GOLD PVT.LTD. |
22.94 |
INDIAN ACOUSTICS PVT.LTD. |
20.96 |
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 |
OCEANIC EDIBLES INTERNATIONAL LTD. |
17.41 |
BHADRESH TRADING CORP.LTD. |
14.94 |
CHADHA SUPER CARS PVT.LTD. |
13.16 |
APRA AUTO (INDIA) PVT.LTD. |
12.58 |
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 |
SRI VATSA 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 |
GLOBAL GALLARIE MOTORS PVT.LTD. |
1.62 |
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 |
D.S.KULKARNI & CO. |
0.88 |
DEEPAK SAKHARAM KULKARNI |
0.88 |
HEMANTI DEEPAK KULKARNI |
0.88 |
SHIRISH DEEPAK KULKARNI |
0.88 |
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 |
2,836.91 |