PUNJAB & SIND BANK

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)
RAKESH KUMAR SHARMA 194.47
VINAY SHARMA 194.47
SURYA PHARMACEUTICAL LTD. 156.86
INDIAN TECHNOMAC CO.LTD. 125.92
CONCAST STEEL & POWER LTD. 108.22
INDIAN TECHNOMETAL CO.LTD. 68.55
ALPINE REALTECH PVT.LTD. 64.79
MVL TELECOM LTD. 43.31
GITANJALI GEMS LTD. 40.94
MEHUL CHINUBHAI CHOKSI 40.94
JAIPRAKASH ATMARAM MISHRA 40.64
KRISHNA KNITWEAR TECHNOLOGY LTD. 40.64
NAVIN KUMAR TAYAL 40.64
PRAVIN KUMAR MOHANLAL PAREKH 40.64
TRIVENDRA SHAMBHU SINGH 40.64
KISSAN PETRO OILS PVT.LTD. 33.47
STERLING SEZ & INFRASTRUCTURE LTD. 30.93
MVL INDUSTRIES LTD. 26.99
ULTRA HOME CONSTRUCTION PVT.LTD. 26.80
MUKESH UDYOG LTD. 24.32
KSM SPINNING MILLS LTD. 23.20
FAMINA KNITS LTD. 17.00
MANGLAM RECYCLING LTD. 15.00
MONGA ISPAT LTD. 13.70
STAR BAZAAR PVT.LTD. 13.11
SHREE SHIV-PARWATI SAKHAR KARKHANA LTD. 10.78
JAI BHAGWATI ENTERPRISES 8.98
SWATI CAST & FORGE PVT.LTD. 8.57
PCH CORP.LTD. 7.82
PUSHAP AGROTECH PVT.LTD. 6.61
SUPREME TEX MART LTD. 6.13
PCH LIFESTYLE LTD. 6.12
MOHIT GARG 5.46
HARISH CHANDER BATRA 4.26
LAKSHAY BATRA 4.26
MANCARE INC. 4.26
NEELAM BATRA 4.26
PARDEEP BATRA 4.26
AMIT CHATURVEDI 4.14
HARDEV BALDEV CHATURVEDI 4.14
PARVEEN JUNEJA 4.14
SANJAY CHATURVEDI 4.14
SHAMKEN SPINNERS LTD. 4.14
JINDAL MEDICOT LTD. 4.00
AKSHAT AGRO FOODS 3.79
KAIFI 3.79
VARUN SINGLA 3.79
BALRAJ SINGH 3.19
ASIAN ALLOYS LTD. 3.03
BHAGAT INDUSTRIES 3.02
MAMTA RANI 3.02
MUKESH KUMAR 3.02
KESHAV AGRO FOODS 3.00
RAJEEV KUMAR 3.00
BALRAJ SINGH 2.98
SUKHDEEP DAIRY FARM 2.98
AMARJIT SINGH 2.65
SINGH PUMPS MANUFACTURING CO. 2.65
SANJEEV KUMAR 2.45
SUYRA AGRO FOODS 2.45
SIGMA POLYTEX PVT.LTD. 2.23
BIMBH KNIT FAB PVT.LTD. 2.18
JINDAL COTEX LTD. 2.13
MANGLA FOODS PVT.LTD. 1.91
BADSHAH ENERGIES 1.78
BADSHSAH SINGH 1.78
DILBHAJAN SINGH 1.70
ORIENTAL MOTORS 1.70
PUSHPINDER KAUR 1.70
AKHIL DHAUNDIYAL 1.65
ANSHUMAN ATUL 1.65
ARISE REINFORCEMENT PVT.LTD. 1.65
ARJUN KUMAR GUPTA 1.65
HARSH VARDHAN 1.65
SHREE TARA AGRO FOODS 1.60
VISHWA MITTER AGGARWAL 1.60
BALRAJ SINGH 1.27
BLUE HEAVEN SECURITIES PVT.LTD. 1.27
GURUCHARAN SINGH 1.27
PREM MALHOTRA 1.10
LAXMI STEEL FORGINGS 1.03
SURJIT KUMAR CHOPRA 1.03
PIONEER INDUSTRIES 1.00
KAPIL ENTERPRISES 0.99
NITIN FOOD & BEVERAGES 0.98
STAR HERITAGE HOTELS PVT.LTD. 0.91
MATTRESS HOUSE 0.87
V.SATHYAPALAN 0.87
S.N.F.ALLOYS PVT.LTD. 0.87
SHREE KRISHNA TRADING HOUSE 0.70
AMAN BUILDING MATERIAL 0.69
RANJIT SINGH RANDHAWA 0.69
BALBIR SINGH 0.67
HARJOT ENGG.WORKS 0.67
RAMANPREET KAUR 0.67
RANJIT SINGH 0.67
A B INTERNATIONAL 0.63
ROHIT JAIN 0.63
ASHOK MUKHERJEE 0.63
SWASTIK EXPORTS 0.63
HARMINDER SINGH 0.62
HIRA LAL 0.62
SARPREET SINGH 0.62
SH.BALAJI ENTERPRISES 0.55
KAPIL MANUFACTURERS & TRADERS PVT.LTD. 0.54
MAHALUXMI EMBROIDERY 0.53
B.S.TRADERS 0.51
BOBBY SINGH 0.51
KAMAL KUMAR MEENA 0.50
SIDDHIVINAYAK ATTA CHAKKI 0.50
RAJNI SAINI 0.50
SATGURU BOUTIQUE 0.50
DWARKA FOOD GRAINS 0.48
PARMINDER KUMAR SHERWAT 0.48
R S RANDHAWA TRADING CO. 0.48
RAMANPREET KAUR 0.48
ABRAHAM SELVAKUMAR 0.46
ABRAHAM SELVAKUMAR A. 0.46
AMIT ARORA 0.46
PRIME PETRO 0.46
R.K.MISHRA 0.46
M M EXPORTS PVT.LTD. 0.44
AMAN INDUSTRIES 0.41
AMANDEEP SINGH 0.41
PARAMJIT SINGH 0.41
SIMRANJIT KAUR 0.41
S S ENTERPRISES 0.41
SHAILZA CHANDHA 0.41
KUMARI SHWETA SINGH 0.40
SHWETA TOURS & TRAVELS 0.40
PARADISE PROPERTIES 0.40
PARMJIT KAUR 0.40
YAMINI PREETHA 0.40
GURUCHARAN SINGH 0.39
PARADISE FILLING STATION 0.39
MARIEGOLD INDUSTRIES 0.39
PRAGATI GULATI 0.39
AISHWARYA 0.38
AISHWARYA P. 0.38
AMIT ARORA 0.36
GLOBAL TRADE RESOURCES 0.36
RAJ KUMAR ARORA 0.36
PANKAJSHARMA 0.34
RADHE RADHE 0.34
SHREE RAMA REFINERIES 0.33
FRIENDS ENTERPRISES 0.33
HEMA DEVI 0.31
VISIONTECH DISPLAY SOLUTION 0.31
OM SAI INDUSTRIES 0.30
SATGURU ENTERPRISES 0.30
SONIA CHOPRA 0.29
VIPIN CHOPRA 0.29
WESTERN HOUSE 0.29
SARASWATI TRADER 0.28
MANPREET MALHOTRA 0.27
DELHI AUTOMOBILES LTD. 0.00
NARENDRA SURI 0.00
UJVAL SURI 0.00
TOTAL 1,693.75