| 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) |
| DSQ SOFTWARE LTD. |
52.79 |
| CLASSIC DIAMONDS (INDIA) LTD. |
43.08 |
| BHAGWATI COTTONS LTD. |
36.33 |
| KEMROCK INDUSTRIES & EXPORTS LTD. |
36.32 |
| SUBHIKSHA TRADING SERVICES LTD. |
34.44 |
| SIDDHI AGRO FOODS PVT.LTD. |
33.84 |
| HAMCO MINING & SMELTING LTD. |
32.64 |
| SURYA VINAYAK INDUSTRIES LTD. |
29.92 |
| BIOTOR INDUSTRIES LTD. |
27.83 |
| HARISH CHANDRA BIYANI |
26.86 |
| ANTARIX E APPLICATIONS LTD. |
26.81 |
| MICRO TECHNOLOGIES (INDIA) LTD. |
24.08 |
| SPANCO LTD. |
21.95 |
| DINESH KUMAR SINGHANIA & CO. |
21.47 |
| DAILY LIFE TRADING & RETAIL LTD. |
20.55 |
| VISHAL EXPORTS OVERSEAS LTD. |
17.18 |
| PATHEJA FORGINGS & AUTO PARTS MFRS.LTD. |
16.72 |
| TRANSPOWER ENGINEERING LTD. |
16.24 |
| INTERNATIONAL BOOK HOUSE PVT.LTD. |
15.96 |
| KEDIA DISTILLERIES LTD. |
15.63 |
| CFL CAPITAL FINANCIAL SERVICES LTD. |
14.17 |
| ALPINE INDUSTRIES LTD. |
13.59 |
| ROOFIT INDUSTRIES LTD. |
11.78 |
| MAC LABORATORIES LTD. |
11.55 |
| HYDRON ENVIRO SYSTEMS LTD. |
11.51 |
| CRB CORP.LTD. |
11.14 |
| GSL (INDIA) LTD. |
10.89 |
| EUPHARMA LABORATORIES LTD. |
10.89 |
| DIGITAL-PC TECHNOLOGIES LTD. |
10.78 |
| TVR AUTO SYSTEMS LTD. |
10.21 |
| CHEMOX SECURITIES LTD. |
9.88 |
| ENTRAK INTERNATIONAL TRADING PVT.LTD. |
9.63 |
| VITARA CHEMICALS LTD. |
9.19 |
| GUJARAT TELEPHONE CABLES LTD. |
8.92 |
| RESURGERE MINES & MINERALS INDIA LTD. |
8.64 |
| MAYA SPINNERS LTD. |
8.35 |
| VISHWAS STEELS LTD. |
7.98 |
| ASHOK KUMAR PODDAR |
7.86 |
| HITECHI JEWELLERY INDUSTRIES LTD. |
7.80 |
| BPS SECURITIES PVT.LTD. |
7.32 |
| BETA NAPHTHOL LTD. |
6.05 |
| DRAVYA INDUSTRIAL CHEMICALS LTD. |
5.85 |
| MODERN THERMOPLASTICS (INDIA) PVT.LTD. |
5.82 |
| BELLARY STEELS & ALLOYS LTD. |
5.81 |
| VIRAL FILAMENTS LTD. |
5.73 |
| SARVODYA LABS LTD. |
5.70 |
| PUNJAB COTTON CO.(IMP-EXP) LTD.,THE |
5.66 |
| ATUL S.PARIKH |
5.57 |
| SUNNY A.PARIKH |
5.57 |
| SUNNY EXPORTS |
5.57 |
| KIEV FINANCE LTD. |
5.57 |
| RASHMIRITA EXPORTS PVT.LTD. |
5.57 |
| TUSCON EXPORTS PVT.LTD. |
5.54 |
| VARUN IMPEX LTD. |
5.19 |
| UNIVERSAL TRADERS |
4.97 |
| ADVANCED COMPUTERS & SOFTWARE PVT.LTD. |
4.95 |
| DIMPLES CINE ADVERTISING PVT.LTD. |
4.83 |
| EMTEX INDUSTRIES LTD. |
4.74 |
| SHREE GOURAAVI PLASTICS LTD. |
4.44 |
| IRRIGATION ENGINEERING CO.(INDIA) LTD. |
4.23 |
| NUMMER EINS MOTORS (INDIA) PVT.LTD. |
4.22 |
| RAJ KUMAR PODDAR |
4.15 |
| KAKHANI METAL PVT.LTD. |
4.10 |
| ZEN SERIES |
3.98 |
| SUNKU AUTO LTD. |
3.72 |
| RATAN LAL PODDAR |
3.69 |
| IFB FINANCE LTD. |
3.60 |
| PREMA PODDAR |
3.44 |
| EYE LIGHTING (INDIA) PVT.LTD. |
2.98 |
| RANK INDUSTRIES LTD. |
2.98 |
| BETA CORP.LTD. |
2.44 |
| ARIHANT EXIM SCRIP PVT.LTD. |
2.27 |
| SHREE MINAL OIL & AGRO INDUSTRIES PVT.LTD. |
2.25 |
| DOE JONES INVESTMENT & CONSULTANTS PVT.LTD. |
2.12 |
| HOME TRADE LTD. |
2.12 |
| SUNKU ANNAPURNA |
2.06 |
| SUNKU SANTOSH KUMAR |
2.06 |
| SUNKU VISHNU CHARAN |
2.06 |
| USHA SUPER RICE MILLS |
2.06 |
| ORIENT SYNTEX LTD. |
1.84 |
| AACHAL ALLOYS LTD. |
1.51 |
| ALPS TRADING PVT.LTD. |
1.34 |
| ARUN SOGANI |
1.32 |
| JMD ENTERPRISES |
1.32 |
| SOGANI BROTHERS PVT.LTD. |
1.32 |
| M.S.REDDY & CO. |
1.30 |
| M.SRIDEVI |
1.30 |
| M.SURENDRANATH REDDY |
1.30 |
| M.VIJAYALAKSHMI |
1.30 |
| MHAMMED JABBIR PASHA |
1.30 |
| AKSHAT REXINE |
1.15 |
| BABU PRABHAKAR |
1.15 |
| TRANSDUCERS INTERNATIONAL PVT.LTD. |
1.11 |
| DENHOLM STEELS LTD. |
1.05 |
| MONICA OIL MILLS |
1.03 |
| SATYANARAYAN TRIPATHI |
1.03 |
| GUJARAT TOBACCO & CO. |
1.02 |
| KAMLESH JAISWAL |
1.02 |
| MRINAL DYEING & MFG.CO.LTD. |
1.00 |
| NEELAM JEWELLERY EXPORTS PVT.LTD. |
1.00 |
| AMBIKA CEMENT & STEEL |
0.98 |
| TRIPOLI CONSULTANCY SERVICES PVT.LTD. |
0.95 |
| G.ANIRUDH BHASKAR REDDY |
0.84 |
| G.B.KARUNAKAR REDDY |
0.84 |
| PRANAHITHA SILKS |
0.84 |
| PRANATHI NAIDU |
0.84 |
| UJWALLA FOUNDATIONS LTD. |
0.81 |
| NEELKAMAL JEWELLERY EXPORTS LTD. |
0.81 |
| SHYAM RICE & PERBOLLING UNIT |
0.75 |
| FIVE STAR CEMENTS PVT.LTD. |
0.74 |
| SOMKAN MARINE FOODS LTD. |
0.74 |
| MIKADO TEXTILES INDUSTRIES LTD. |
0.72 |
| DAS ENTERPRISES |
0.70 |
| RAO'S AGENCIES |
0.68 |
| R.MEGHALA |
0.65 |
| R.NAGARAJ |
0.65 |
| R.VENUGOPAL |
0.65 |
| SANSKRITHI TEXTILES |
0.65 |
| MALWA COTTON MILLS |
0.61 |
| MAHARAJA TIMBER TRADERS |
0.57 |
| BADAL BHUPATRAI SHAH |
0.55 |
| JYOSTNA BHUPATRAI SHAH |
0.55 |
| RAMAVTAR AGARWALLA |
0.53 |
| JAYANTI BUSINESS MACHINES LTD. |
0.52 |
| NATIONAL FERTILIZERS AGENCIES |
0.50 |
| KAWARPALSINGH PALINDERSINGH BEDI |
0.45 |
| PALINDERSINGH AVATARSINGH BEDI |
0.45 |
| SINGH CYCLE & MOTOR CO. |
0.45 |
| STEEL MAN DISTRIBUTORS LTD. |
0.45 |
| ANAND TYRES |
0.43 |
| KRISHNA FILLING STATION |
0.39 |
| RAVINDRA PANDEY |
0.39 |
| DEVA TOOLS & FORGINGS |
0.37 |
| RAJESH GUPTA |
0.36 |
| GUPTA HARDWARE |
0.36 |
| MALWA PIGMENTS PVT.LTD. |
0.36 |
| DEVJYOTI INTERNATIONAL |
0.34 |
| FRANK AIRWAYS PVT.LTD. |
0.34 |
| AGARWAL TRADERS |
0.33 |
| R.D.SWAMY |
0.31 |
| SALIM PASHA |
0.31 |
| P.D.VYAS & CO. |
0.30 |
| MUKUND ENGINEERING |
0.27 |
| SARDAR ROLLING MILLS PVT.LTD. |
0.25 |
| TOTAL |
966.67 |