STANDARD CHARTERED BANK

as on 30 June 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)
FIDELITY INDUSTRIES LTD. 46.76
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
PADMAJYOTHI SREESHA 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
JOLLY KRISHAN MURARI MATHUR 12.24
MY MOBILE PAYMENTS LTD. 12.24
RAJAT KUMAR SHARMA 12.24
SHASHANK MANOHAR JOSHI 12.24
SUSHIL PODDAR 12.24
PATHEJA BROTHERS FORGINGS & STAMPINGS PVT.LTD. 8.15
PRAGATI TUSSHAR MUNOAT 7.79
RUTU ENTERPRISES 7.79
MIHIR SUBHASH SAGAR 7.04
PRANSUKHLAL BROS 7.04
RITA SUBHASH SAGAR 7.04
SAMIR SAGAR 7.04
SUBHASH PRANSUKHLAL SAGAR 7.04
BESSY SIBY 5.61
KRIPA FUELS 5.61
SIBI ALEX 5.61
AMARJEET SINGH GANDHI 5.61
GURVIR SINGH 5.61
TOP EXPORTS 5.61
SONY MONY ELECTRONICS LTD. 5.55
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
ABHINAV BALVANT DESAI 4.87
MEGHNA ABHINAV DESAI 4.87
BAGHBAN INDUSTRIAL MACHINES PVT.LTD. 4.82
FAITH MACHINERY STORES PVT.LTD. 4.82
NADEEM ABDUL RAZZAQUE BAGWAN 4.82
SHAHENAZ SALEEM BAGHBAN 4.82
SHERIN SHAKEEL BAGWAN 4.82
ALAN C.KOEPEKE 4.77
ALOMA LOBO 4.77
DAVID J.LOBO 4.77
DEEJAY DEKALB BREEDERS 4.77
T.S.TIYAGASUNDARAM 4.77
BHAGWAN DASS SETHI 4.68
KRISHNA ENTERPRISES 4.68
RAJEEV SETHI 4.68
VIDYA SETHI 4.68
GULAM ABBAS MOHAMMAD MEHDI GANJI 4.33
MOHAMMEDALI MEHDI GANJI 4.33
NEW NAAZ BAKERY 4.33
NILOFER MOHAMMEDALI GANJI 4.33
RAASHI ENERGY SOLUTIONS PVT.LTD. 4.03
RAVINDRA MISHRILAL LUNAWAT 4.03
SHALAKA INFRA TECH (INDIA) PVT.LTD. 4.03
SWATI RAVINDRA LUNAWAT 4.03
GAURI PRITAM ATHAVALE 3.99
PRITAM SHASHIKANT ATHAVALE 3.99
JAICO AUTOMOBILE ENGINEERING CO.PVT.LTD. 3.93
NALINI K. 3.88
SUBRAMANYA RAJU K. 3.88
MADAN LAL 3.67
SAKSHI JAIN 3.67
SARK SANITECH INDIA PVT.LTD. 3.67
LUCKY SILK STORES 3.65
LAXMAN KISAN WALKE 3.62
NAVEEN KUMAR 3.40
SUSHMA B.DEV 3.40
SEEMA LAXMAN WALKE 3.32
DIVYESH AJIT PALICHA 3.17
KAUSHIK AJIT PALICHA 3.17
KOMAL PALICHA 3.17
RAM CHARAN CO.PVT.LTD. 3.17
BHANUMATI SHASHIKAN CHANDAN 3.12
NEHA IMPEX 3.12
SHASHIKANT MANGALDAS CHANDAN 3.12
AAWRUN FURNISHINGS MAN-TRA PVT.LTD. 3.06
ARVIND BHAWSINGKA 3.06
ABBA ASSOCIATES 3.03
ARUN PRAHTAP 3.03
MARIA LOUISA R. 2.90
MIHA CATERING SERVICES PVT.LTD. 2.90
SAGAYARAJ SANTHA CRUZ 2.90
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
M.P.SAKTHIVEL 2.71
MUKESH CREATION PVT.LTD. 2.69
MUKESH KUMAR AGARWAL 2.69
SABITRI DEVI AGARWAL 2.69
DEEPA SATHISHKUMAR 2.66
GOLDCREST TRADING PVT.LTD. 2.66
PURUSHOTHAMAN SATHISHKUMAR 2.66
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
MANISHA KAPIL BANSAL 2.39
M.RAVICHANDHIRAN 2.22
R.VASUKI 2.22
AMIT KRISHNA BHAGWAN RAI 2.13
INDRAVATI KRISHNA BHAGWAN RAI 2.13
RASHMI SHIPPING AGENCY 2.13
ARIHANT INDUSTRIES LTD. 2.06
PADMINI SACHIN PATIL 1.83
VISHRAM ASHOK KADAM 1.83
BHARAT JETHMAL GANDHI 1.73
BHARATI BHARAT GANDHI 1.73
GOWRI TRADING CO. 1.71
NANDAWANA DWARKADAS 1.71
CHANDRU THAKUMAL CHANDNANI 1.68
PARESH CHANDRAKANT RAGADWALA 1.65
RAGADWALA CO. 1.65
RUPALBEN PARESHKUMAR RAGADWALA 1.65
SHEETAL NIKHIL RAGADWALA 1.65
TARUNABEN CHANDRAKANTBHAI RAGADWALA 1.65
GURMEETSINGH AVATARSINGH NARANG 1.53
MANPREET GURMEETSINGH NARANG 1.53
AISHLONI COPPER ALLOYS PVT.LTD. 1.52
DHRUW NARAYAN SINGH 1.52
PRITI SUNIL MARDIA 1.52
SAROVAR CAPITAL MARKETS PVT.LTD. 1.52
SUNIL RAJMALJI MARDIA 1.52
ROHINI DIGAMBAR KALE 1.50
MAHESH CHHAGANLAL PATEL 1.34
ASHOK RAMRAKHIYA 1.32
HEMA RAMRAKHIYA 1.32
CHANDRA SHEKHAR RAMRAKHIYA 1.32
HARSHA RAMRAKHIYA 1.32
K.M.PANNEERSELVAM 1.25
KANDAPPAN MUTHUSAMY PANNEERSELVAM 1.25
MUTHUSAMY PANNEERSELVAM SAKTHIVEL 1.25
PANNEERSELVAM RAJAMANI 1.25
KAPIL DEVICHAND BANSAL 1.19
KERALA TRADERS 1.16
POTTOKARAN OUSEPH DEVASSYKUTTY 1.16
ROYALI JOSE 1.16
CHERIN JOLLY 0.91
JOLLY CHERIAN 0.91
P.C.CHERIAN 0.91
ANIL D.AGARWAL 0.90
SUNITA A.AGARWAL 0.90
ATUL SUBHASH CHANDER ARYA 0.87
SUBHASH CHANDER ARYA 0.87
VIVEK ARYA 0.87
YASH KUMARI S.ARYA 0.87
K.KUMARI 0.87
R.KRISHNAMURTHY 0.87
PRIYA PRADIP TATHE 0.85
KAVITA CHANDRU CHANDNANI 0.84
GOLDFINCH MOTORCYCLES INDIA PVT.LTD. 0.84
HEAVYFAB INDUSTRIES 0.84
JAYASHREE SATISH DUGAD 0.83
SATISH POPATLAL DUGAD 0.83
SIDDHARTH SATISH DUGAD 0.83
KUNDAN JEWELLERS 0.82
NEHAL SURESHBHAI SONI 0.82
SONI SURESHKUMAR MAHASUKHLAL 0.82
AYYUB HAJI 0.79
HAJI YASIR HAJI AYYUB KAPADIA 0.79
HAJIYANI SABINA KAPADIA 0.79
SUBHASH TUKARAM PACHARNE 0.78
SURESH CHAND M. 0.76
G J MARKETING & AGENCIES 0.75
K.SHYAMALA 0.75
MAHESH CHANDRASHEKHAR WADKAR 0.75
GOKILA MANIKKAM 0.74
RAJESH KANNA GHANDHI 0.74
JALARAM PROTEINS 0.72
THAKKAR ANIL 0.72
GORAKH MACHINDRA MAKASARE 0.70
RAJASHREE GORAKH MAKASARE 0.70
BHAVNA MANU BATRA 0.69
MANU BATRA 0.69
HARATHANAHALLI RAMASWAMY PRABHAKAR 0.62
NAGLAPURA RAMASWAMY VEENA 0.62
JAGAT SINGH BHANDARI 0.59
QUEST SOLUTIONS 0.59
SNEHA BHANDARI 0.59
VIVEK KUMAR SINGHAL 0.59
ANURADHA ADHIKARI SARMA 0.59
ATANU PRASAD SARMA 0.59
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
ASHA SUSHIL AGARWAL 0.56
NIKHIL SUSHIL AGARWAL 0.56
SUSHIL KASHMIRILAL AGARWAL 0.56
RACHIT MALIK 0.56
RASHMI MALIK 0.56
KALPANA MACHHINDRA LANGHE 0.54
MACHHINDRA JIJABA LANGHE 0.54
PATEL CREATIONS 0.53
SAMEER PATEL 0.53
MAMTHAVYAS M. 0.52
T.MADHU SUDAN 0.52
SANJOY CHOWDHURY 0.52
SOMA CHOWDHURY 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
REKHA SUNIL MAVACHI 0.48
SUNIL ASHOK MAVACHEE 0.48
ARVIND SONEKAR 0.48
SONALI CHANDRAKANT KADAM 0.48
VINEET CHHAJER 0.47
VINEET SAREES PVT.LTD. 0.47
ANKUSH MALHOTRA 0.47
RAJENDER KUMAR MALHOTRA 0.47
SHAKTI PLAS INDUSTRIES 0.47
ABHIJEET ASHOK MUNOAT 0.47
NAMO ENTERPRISES 0.47
ARUN BHAIRU PATIL 0.46
NIRMAN CONSTRUCTION 0.46
SONALI ARUN PATIL 0.46
BHAVIK ARUN THAKORE 0.46
MALTI PRABHAKAR BAKSHI 0.46
PHOEBUS CREATIONS MEDIA PVT.LTD. 0.46
RAHUL PRABHAKAR BAKSHI 0.46
SUPRIYA BHAVIK THAKORE 0.46
PANDEY THAKUR PRASAD 0.46
TACO VISIONS PVT.LTD. 0.46
THERESA THAKURPRASAD PANDEY 0.46
SADHANA B. 0.46
YASH REMEDIES 0.46
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
ONYX ENGINEERING CO. 0.42
UDAY PRABHAKAR CHIRDE 0.42
DALAJI MANAJI GANCHI 0.42
RAJHANS SILVER 0.42
NEMICHAND F.DUGAD 0.41
PROGRESSIVE INFRA PROJECT INDIA PVT.LTD. 0.41
SANTOSH SUDHAKAR MANE 0.41
NIRMAL KUMAR CHHAJER 0.41
SAROJ CHHAJER 0.41
VINEETS SAREES 0.41
ASHOK CHINTAMAN GUJARE 0.41
PRASAD ASHOK GUJARE 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
BUSINESS OCTANE SOLUTIONS PVT.LTD. 0.39
SANJAY BANSAL 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
NIRMAL KUMAR MEHTA 0.38
SANGEETA NIRMAL KUMAR MEHTA 0.38
AKHIL JAIN 0.37
ARIHANT ELECTRO TRANSWORLD LLP 0.37
DEEPA JAIN 0.37
MRUDUL SHANTANU MESTRY 0.37
PRESSFAB ENGINEERING (INDIA) PVT.LTD. 0.37
SHANTANU PRAKASH MESTRY 0.37
VIDYA PRAKASH MESTRY 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
MILIND PRAMOD NOEL 0.35
PRAMOD NICHOLAS WAGHMARE 0.35
PRITI MILIND NOEL 0.35
VIDHATA ENTERPRISES 0.34
AKHILESH CHANDRA 0.34
ASHWANI KUMAR KHURMI 0.33
KHURMI JEWELLERS 0.33
MANJU KHURMI 0.33
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
AVN ENGINEERTECH 0.30
SEEMA LAXMAN WALKE 0.30
MANIAM AGENCY 0.29
MANIKANDAN M. 0.29
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
NIVRUTTI VILASRAO KARKELE 0.29
STARDS FASHION GARMENTS PVT.LTD. 0.29
VISHNU 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
S.M.FAIYAZ 0.26
S.M.JEELANI 0.26
AYESHAUZMA SUBHAN SAYED 0.26
SUBHAN MEER SAHEB SAYED 0.26
SUBHASISH DASGUPTA 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
SUMANTO BISWAS 0.25
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
GANESHDUTT PATHAK 0.25
MITHLESH GANESHDUTT PATHAK 0.25
TOTAL 886.81