| 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) |
| FIDELITY INDUSTRIES LTD. |
46.76 |
| KARTHIKEYAN A. |
15.56 |
| ALPINE INDUSTRIES LTD. |
15.48 |
| SPLENDOUR GEMS LTD. |
15.22 |
| ANUBHAV BHATTER |
14.83 |
| MEGHNA BHATTER |
14.83 |
| PARELY PAREED MUHAMMED |
14.72 |
| REENA IBRAHIM |
14.72 |
| MICROQUAL TECHNO LTD. |
14.13 |
| ANJALAKSHI CHANDRASEKAR |
14.02 |
| ARVIND KARTHIKEYAN |
14.02 |
| MOHAMMED RIYAZ |
14.02 |
| MUHAMMED RAFI P.M. |
14.02 |
| PADMAJYOTHI SREESHA |
14.02 |
| PARAELI PAREEDMARAKKAR |
14.02 |
| PROSCAN DIAGNOSTICS PVT.LTD. |
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 |
| BHAVIK ARUN THAKORE |
4.13 |
| 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 |
| ANKUR JAIN |
3.67 |
| 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 |
| BHARAT JETHMAL GANDHI |
1.73 |
| BHARATI BHARAT GANDHI |
1.73 |
| RAVISHANKAR VIJAYKUMAR KALYANE |
1.73 |
| SHOBHA RAVISHANKAR KALYANE |
1.73 |
| ARUN SELVARAJ |
1.72 |
| RAVILLA AEROSPACE INDUSTRIES PVT.LTD. |
1.72 |
| SELVARAJ APPASWAMY KASTHURIRENGA |
1.72 |
| VASUNTHARA SELVARAJ |
1.72 |
| 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 |
| CHANDRASEKHAR T.R. |
1.54 |
| 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 |
| DATTATRAYA DHONDIBA PAWAR |
1.46 |
| DEEPALI SHRIKANT TEKADE |
1.44 |
| ENVIRO CONSULTANTS |
1.44 |
| ENVIRO TECH CONSULTANT |
1.44 |
| SHRIKANT MADHUKAR TEKADE |
1.44 |
| RAJASHREE GORAKH MAKASARE |
1.40 |
| MAHESH CHHAGANLAL PATEL |
1.34 |
| NITI MAHESH PATEL |
1.34 |
| ASHOK RAMRAKHIYA |
1.32 |
| HEMA RAMRAKHIYA |
1.32 |
| CHANDRA SHEKHAR RAMRAKHIYA |
1.32 |
| HARSHA RAMRAKHIYA |
1.32 |
| ASHWINEE SANTOSH MANE |
1.26 |
| SANTOSH SUDHAKAR MANE |
1.26 |
| K.M.PANNEERSELVAM |
1.25 |
| KANDAPPAN MUTHUSAMY PANNEERSELVAM |
1.25 |
| MUTHUSAMY PANNEERSELVAM SAKTHIVEL |
1.25 |
| PANNEERSELVAM RAJAMANI |
1.25 |
| SUBHASH TUKARAM PACHARNE |
1.20 |
| 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 |
| PAVANBAI PARASMAL JAIN |
0.85 |
| VIKRAM PARASMAL JAIN |
0.85 |
| ABHIJIT PRADIP TATHE |
0.85 |
| 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 |
| 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 |
| 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 |
| 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 |
| NAINA VIKRAM JAIN |
0.43 |
| ANUJ MANEKLAL BHANDARI |
0.43 |
| B U BHANDARI SERVICE STATION |
0.43 |
| RAJNISH MANEKLAL BHANDARI |
0.43 |
| DALAJI MANAJI GANCHI |
0.42 |
| RAJHANS SILVER |
0.42 |
| NEMICHAND F.DUGAD |
0.41 |
| PROGRESSIVE INFRA PROJECT INDIA PVT.LTD. |
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 |
| SHAKUNTALA VIJAYKUMAR 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 |
919.74 |