| 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) |
| ATLAS JEWELLERY PVT.LTD. |
130.28 |
| KAILAS CASHEW EXPORTS |
74.38 |
| P.SOMARAJAN |
74.38 |
| SHREE GANESH JEWELLERY HOUSE (I) LTD. |
69.84 |
| SARULIVEL S. |
61.31 |
| SHREE SHARAVANA TRADERS |
61.31 |
| SIVA S. |
61.31 |
| LAILA VALIYAKATH VAPPU |
49.01 |
| NAVARATNA HYPERMARKET |
49.01 |
| UMMER T.K. |
49.01 |
| YASIR T.K. |
49.01 |
| ARUN C.TENNY |
36.81 |
| ELSA TENNY |
36.81 |
| KIRAN C.TENNY |
36.81 |
| VADAKKEN GOLD EXPORTS PVT.LTD. |
36.51 |
| VISHAL EXPORTS OVERSEAS LTD. |
16.13 |
| SANCO INDUSTRIES LTD. |
13.62 |
| ARADHANA KURUP |
11.59 |
| GAG ASSOCIATES |
11.59 |
| GILBERT SOMAN |
11.59 |
| GILROY SOMAN |
11.59 |
| GURUPREET SINGH BALI |
11.59 |
| ASHOK KUMAR C. |
9.44 |
| PLASTOSEN LTD. |
8.22 |
| SUNIL ALAPPATT |
7.90 |
| SWARNA ALAPPAT JEWELLERY |
7.90 |
| VINCENT ALAPPATT |
7.90 |
| S D COTTON CLOTHING CO.(INDIA) PVT.LTD. |
5.40 |
| SURAT RECYCLING (INDIA) LTD. |
3.22 |
| ARISTO FAB PVT.LTD. |
2.82 |
| AJITHA REJI |
1.98 |
| AJITHA REJI |
1.98 |
| LEVAKUMAR V.S. |
1.98 |
| LEVAKUMAR V.S. |
1.98 |
| M R SYNDICATE |
1.98 |
| REJI M.PAULOSE |
1.98 |
| REJI M.POULOSE |
1.98 |
| REJI M.POULOSE |
1.98 |
| ROYAL DECOR |
1.98 |
| P T MATHAI CONSTRUCTION CO.PVT.LTD. |
1.95 |
| SUL INDIA LTD. |
1.68 |
| TESSA KEVIN |
1.59 |
| LIJO JOSEPH |
1.21 |
| SIJO JOSEPH |
1.21 |
| MAHESWARAN |
1.11 |
| MAHNOHARAN D.S. |
1.11 |
| SPADIGAM MINERAL WATER |
1.11 |
| P.D.M.R.G.KRISHNA MURTHY |
1.11 |
| GANESAN K. |
0.82 |
| FRIENDS APPARELS |
0.68 |
| K.PALANISAMY |
0.68 |
| V.MUTHUSAMY |
0.68 |
| ABDUL RASHEED T.E. |
0.44 |
| SREEKUMAR MENON |
0.43 |
| MAJESTIC IMPEX PVT.LTD. |
0.42 |
| KARNAM BALAMURALI KRISHNA |
0.31 |
| LAKSHMI SAI ENTERPRISES |
0.31 |
| PAPISETTYPALLI NAGENDRA VASU |
0.31 |
| YELLAM RAJU RAJESH VARMA |
0.31 |
| K.N.SADASHIVAIAH |
0.26 |
| TOTAL |
628.07 |