| 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) |
| ASIAN NATURAL RESOURCES (INDIA) LTD. |
262.19 |
| FIDELITY INDUSTRIES LTD. |
46.76 |
| ADIGEAR INTERNATIONAL |
39.71 |
| ANJU KHANNA |
39.71 |
| PRAN NATH KHANNA |
39.71 |
| SANDEEP KHANNA |
39.71 |
| SANJAY KHANNA |
39.71 |
| PADMAJYOTHI SREESHA |
21.26 |
| ALPINE INDUSTRIES LTD. |
15.48 |
| SPLENDOUR GEMS LTD. |
15.22 |
| ANUBHAV BHATTER |
14.83 |
| MEGHNA BHATTER |
14.83 |
| MICROQUAL TECHNO LTD. |
14.13 |
| ANJALAKSHI CHANDRASEKAR |
14.02 |
| ARVIND KARTHIKEYAN |
14.02 |
| KARTHIKEYAN A. |
14.02 |
| MOHAMMED RIYAZ |
14.02 |
| MUHAMMED RAFI P.M. |
14.02 |
| PARAELI PAREEDMARAKKAR |
14.02 |
| PARELY PAREED MUHAMMED |
14.02 |
| PROSCAN DIAGNOSTICS PVT.LTD. |
14.02 |
| REENA IBRAHIM |
14.02 |
| JCT ELECTRONICS LTD. |
12.37 |
| PATHEJA BROTHERS FORGINGS & STAMPINGS PVT.LTD. |
8.15 |
| SHREESHA S.P. |
7.24 |
| MIHIR SUBHASH SAGAR |
7.04 |
| PRANSUKHLAL BROS |
7.04 |
| RITA SUBHASH SAGAR |
7.04 |
| SAMIR SAGAR |
7.04 |
| SUBHASH PRANSUKHLAL SAGAR |
7.04 |
| AMARJEET SINGH GANDHI |
5.61 |
| GURVIR SINGH |
5.61 |
| TOP EXPORTS |
5.61 |
| ERGO SOFTWARE LTD. |
5.30 |
| LEMON YELLOW SUN FILMS |
5.19 |
| LEMON YELLOW SUN FILMS PVT.LTD. |
5.19 |
| NAIR VINOD PADAMANABHAN VIJAY |
5.19 |
| SATHI VIJAY NAIR |
5.19 |
| DEEJAY ROSS BREEDERS PVT.LTD. |
5.18 |
| ALAN C.KOEPEKE |
4.77 |
| ALOMA LOBO |
4.77 |
| DAVID J.LOBO |
4.77 |
| DEEJAY DEKALB BREEDERS |
4.77 |
| T.S.TIYAGASUNDARAM |
4.77 |
| DASMESH SUKHMINDER SINGH KALRA |
4.56 |
| SUKHMINDER SINGH KALRA |
4.56 |
| GULAM ABBAS MOHAMMAD MEHDI GANJI |
4.33 |
| MOHAMMEDALI MEHDI GANJI |
4.33 |
| NEW NAAZ BAKERY |
4.33 |
| NILOFER MOHAMMEDALI GANJI |
4.33 |
| JAICO AUTOMOBILE ENGINEERING CO.PVT.LTD. |
3.93 |
| ANKUR JAIN |
3.67 |
| KAMLESH JAIN |
3.67 |
| MADAN LAL |
3.67 |
| SAKSHI JAIN |
3.67 |
| SARK SANITECH INDIA PVT.LTD. |
3.67 |
| AAWRUN FURNISHINGS MAN-TRA PVT.LTD. |
3.06 |
| ARVIND BHAWSINGKA |
3.06 |
| ABBA ASSOCIATES |
3.03 |
| ARUN PRAHTAP |
3.03 |
| C.H.FUTNANI |
2.83 |
| K.B.FUTNANI |
2.83 |
| K.K.FUTNANI |
2.83 |
| M.D.FUTNANI |
2.83 |
| M.FUTNANI |
2.83 |
| MURLIMAL SANTRAM & CO. |
2.83 |
| R.M.FUTNANI |
2.83 |
| S.K.FUTNANI |
2.83 |
| ASHWIN CHATRABHUJ PAREKH |
2.61 |
| JAYSHREE THREAD CO. |
2.61 |
| MUKESH CHATRABHUJ PAREKH |
2.61 |
| NIKHIL CHHATRABHUJ PAREKH |
2.61 |
| SAMEER CHATRABHUJ PAREKH |
2.61 |
| KHUNT DHIRUBHAI RAVJIBHAI |
2.42 |
| PATEL SHANTABEN DHIRUBHAI |
2.42 |
| ARIHANT INDUSTRIES LTD. |
2.06 |
| ARTHA NAREESWARAN PORKODI |
1.92 |
| HOTEL JUNIOR KUPPANNA |
1.92 |
| MURTHY KUPPUSAMY |
1.92 |
| SALIL KUMAR GHOSH |
1.60 |
| SHUKLA GHOSH |
1.60 |
| KAKANI SAMEER GOVINDNARAYAN |
1.51 |
| MAHESH CHHAGANLAL PATEL |
1.34 |
| NITI MAHESH PATEL |
1.34 |
| K.M.PANNEERSELVAM |
1.25 |
| KANDAPPAN MUTHUSAMY PANNEERSELVAM |
1.25 |
| MUTHUSAMY PANNEERSELVAM SAKTHIVEL |
1.25 |
| PANNEERSELVAM RAJAMANI |
1.25 |
| KUNDAN JEWELLERS |
0.82 |
| NEHAL SURESHBHAI SONI |
0.82 |
| SONI SURESHKUMAR MAHASUKHLAL |
0.82 |
| SUBHASH TUKARAM PACHARNE |
0.78 |
| G J MARKETING & AGENCIES |
0.75 |
| K.SHYAMALA |
0.75 |
| VIJAYA RATNAKANT BHOSALE |
0.75 |
| JALARAM PROTEINS |
0.72 |
| THAKKAR ANIL |
0.72 |
| HARATHANAHALLI RAMASWAMY PRABHAKAR |
0.62 |
| NAGLAPURA RAMASWAMY VEENA |
0.62 |
| ABHILASHA AJIT BANTHIA |
0.58 |
| AJIT VINOD BANTHIA |
0.58 |
| JINENDRA VINOD BANTHIA |
0.58 |
| SHREE LAXMI FASHIONS PVT.LTD. |
0.58 |
| TEJSHRI VINODKUMAR BANTHIA |
0.58 |
| PATEL CREATIONS |
0.53 |
| SAMEER PATEL |
0.53 |
| MAMTHAVYAS M. |
0.52 |
| T.MADHU SUDAN |
0.52 |
| DEEPALI VIVEK CHINCHOLE |
0.51 |
| VIVEK VASANTRAO CHINCHOLE |
0.51 |
| HAPPY RUSHI DATTANI |
0.50 |
| MEVIDA STEELS PVT.LTD. |
0.50 |
| PADMAVATI INTERMEDIATES PVT.LTD. |
0.50 |
| RUSHI SURESHBHAI DATTANI |
0.50 |
| NAMO ENTERPRISES |
0.47 |
| NITISH NARSHIMA SHETTY |
0.45 |
| NITYACHAITANYA HOSPITALITY PVT.LTD. |
0.45 |
| RACHANA N.SHETTY |
0.45 |
| ANAND TRADERS |
0.43 |
| THAKKAR ANANDSHARAN |
0.43 |
| WAHEGURU PETROLEUM |
0.43 |
| DALAJI MANAJI GANCHI |
0.42 |
| RAJHANS SILVER |
0.42 |
| ASHWINEE SANTOSH MANE |
0.41 |
| PROGRESSIVE INFRA PROJECT INDIA PVT.LTD. |
0.41 |
| SANTOSH SUDHAKAR MANE |
0.41 |
| LRK GLOBAL |
0.41 |
| NEENA |
0.41 |
| ROHTASH KUMAR |
0.41 |
| AMIT KSHITIJ APTE |
0.41 |
| ANJUM FARUKH SAYYED |
0.41 |
| AZHARUDDIN FAROUKH SAYYED |
0.41 |
| MARKSPACE MEDIA PVT.LTD. |
0.41 |
| ADINATH RICE MILL |
0.40 |
| ASHOKBHAI CHUNILAL PATEL |
0.40 |
| PATEL MANILAL CHUNILAL |
0.40 |
| ANANT ENTERPRISES |
0.39 |
| RAVISHANKAR VIJAYKUMAR KALYANE |
0.39 |
| SHAKUNTALA VIJAYKUMAR KALYANE |
0.39 |
| SHOBHA RAVISHANKAR KALYANE |
0.39 |
| THEOCOM FOOD PRODUCTS PVT.LTD. |
0.39 |
| KOUSTUV MITRA |
0.38 |
| SATHI MITRA |
0.38 |
| XECUTE HR SOLUTIONS PVT.LTD. |
0.38 |
| CHOTAI PRADIPBHAI ARVINDBHAI |
0.38 |
| SHRI LALA CORP. |
0.38 |
| SIVANAGENDRA VARA PRASAD PITTALA |
0.38 |
| SRI RIDHIE BAKERSS |
0.38 |
| AKHIL JAIN |
0.37 |
| ARIHANT ELECTRO TRANSWORLD LLP |
0.37 |
| DEEPA JAIN |
0.37 |
| AMARJIT SINGH KALRA |
0.36 |
| SURINDER KAUR KALRA |
0.36 |
| SURINDER SINGH KALRA |
0.36 |
| AZMATH FAZALULLAH KHAN |
0.36 |
| KASHIF KHAN |
0.36 |
| VIDHATA ENTERPRISES |
0.34 |
| SALUJA SALES |
0.32 |
| SANDEEP SALUJA |
0.32 |
| MILAN TRADERS |
0.32 |
| MOHMMADYASIN R.MEMON |
0.32 |
| ADITYA CHEMTEC PVT.LTD. |
0.32 |
| ADITYA KUMAR SHARMA |
0.32 |
| SONIA SHARMA |
0.32 |
| HANSALIYA MANOJ PRANLAL |
0.31 |
| JAY KHODIYAR AGENCY |
0.31 |
| AASHISH MAINI |
0.31 |
| ALKA MAINI |
0.31 |
| BANDEX PACKAGING PVT.LTD. |
0.31 |
| MOHAMMED HAMEEDULLAH |
0.29 |
| MOHAMMED ZAFARULLAH FAHEEM |
0.29 |
| VISION MOBILES |
0.29 |
| SRS MEDITECH LTD. |
0.29 |
| SYED MAZAHIR ASKARI |
0.29 |
| DUDANI PRAVINCHANDRA CHANDULAL |
0.29 |
| RAVIN CONSTRUCTION CO. |
0.29 |
| SADGURU CORP. |
0.28 |
| RISHVA GEMS & JEWELLERS |
0.27 |
| SHAH KAUSHIK KUMAR JASHWANTLAL |
0.27 |
| SANJAY TRIMBAK KHEDEKAR |
0.26 |
| SMITA SANJAY KHEDEKAR |
0.26 |
| RAMESH CHANDRA SOMANI |
0.26 |
| RAMESH TRADING CO. |
0.26 |
| GOUTAMCHAND ALIJAR JAIN |
0.26 |
| GOYAM JEWELLERS |
0.26 |
| KAVITA JAIN |
0.26 |
| SITARA CONDUCTORS & CABLES PVT.LTD. |
0.25 |
| JASPAL SINGH |
0.25 |
| HIMTA RAM |
0.25 |
| MAHESH SALES |
0.25 |
| JAIN DINESHKUMAR BHAWARLAL |
0.25 |
| JAIN SONU DINESHKUMAR |
0.25 |
| JAY AMBE SUPER MARKET |
0.25 |
| TOTAL |
1,029.45 |