| 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) |
| ZOOM DEVELOPERS PVT.LTD. |
360.05 |
| CONSOLIDATED MARINE SERVICES |
151.40 |
| K.VIKRAM MENON |
151.40 |
| M.K.R.MENON |
151.40 |
| NIRMALA MENON |
151.40 |
| KANISHK GOLD PVT.LTD. |
99.64 |
| ATHENA FINANCIAL SERVICES LTD. |
90.11 |
| USHER AGRO LTD. |
85.66 |
| MATHA TIMBERS PVT.LTD. |
69.43 |
| DHARRANEE ROOFFING PLANT PVT.LTD. |
65.24 |
| M.JESU MARIA ANTONY |
61.54 |
| M.MARIA BASKAR |
61.54 |
| MATHA TIMBER INDUSTRY |
61.54 |
| XAVIER ALBIN BETTY FELIX |
61.54 |
| PRABHU SHANTI REAL ESTATE PVT.LTD. |
52.76 |
| ONEWORLD INDUSTRIES PVT.LTD. |
42.28 |
| SRI MAPPILLAI VINAYAGAR SPINNING MILLS LTD. |
36.99 |
| TMH STEELS PVT.LTD. |
32.57 |
| N.SUNDARA MAHALINGAM |
28.07 |
| TRISAKTHI PUBLICATIONS PVT.LTD. |
27.71 |
| A.V.ZARINA SHREEN |
27.53 |
| ALFA TANNING & CO. |
27.53 |
| K.SHAKEEL AHMED KOSE |
27.53 |
| P.ABDULLAH BASHA |
27.53 |
| M.H.JEWELLERS PVT.LTD. |
25.51 |
| S.SELVARANI |
25.43 |
| S.SIVA |
25.43 |
| S.SURULIVEL |
25.43 |
| SANYOG HEALTHCARE LTD. |
25.25 |
| M.KAVITHA |
24.59 |
| S.MAHADEVAN |
24.59 |
| PAYAL MAHESH CHOUDHARY |
22.98 |
| STELLAR,M/S |
22.98 |
| K.S.BALAJI |
20.73 |
| P.S.SEKAR |
20.73 |
| P.S.SETHURAMAN |
20.73 |
| ANIL RUBBERS |
20.00 |
| G.ANIL KUMAR |
20.00 |
| M.R.SUKUMARAN NAIR |
20.00 |
| S.S.BINDU |
20.00 |
| VIMALA DEVI |
20.00 |
| M.VIJAYALAKSHMI |
17.59 |
| R.M.SHEKAR |
17.59 |
| R.M.V.RAMAN |
17.59 |
| R.SARGUNA |
17.59 |
| SARAMA AGRO FOODS CORP. |
17.59 |
| SHIVANGI M.SHEKAR |
17.59 |
| BEENA RASHEED |
17.26 |
| E-ORIENTAL TIMBERS |
17.26 |
| V.P.RASHEED |
17.26 |
| R.SRIDEVI |
16.83 |
| S.GOWRI |
16.83 |
| R.LALITHA RAMALINGAM |
16.71 |
| R.PALANIAPPAN |
16.71 |
| R.THIRUMALAIAPPAN |
16.71 |
| SAKSHI MARKFIN PVT.LTD. |
16.59 |
| SARAF YARN PVT.LTD. |
15.21 |
| BALAJI COFFEE CO. |
14.77 |
| N.RADHAKRISHNAN |
14.77 |
| TOUGH BAGS |
14.74 |
| SELVARANI DHALL INDUSTRIES |
14.56 |
| MICROQUAL TECHNO LTD. |
14.32 |
| SRI SRINIVASH TIMBERS |
14.29 |
| B.SIVA CHIDAMBARAM |
14.18 |
| HARISAKTHI TRADERS |
14.18 |
| K.BALASUBRAMANIAN |
14.18 |
| K.SAKTHIRAJ |
14.18 |
| S.YUVARAJ |
14.18 |
| A.KALYANI |
13.36 |
| AMMA CASHEW FACTORY |
13.36 |
| P.JAYAPRAKASH |
13.36 |
| B.KARTHIKEYAN |
13.25 |
| B.SIVACHIDAMBARAM |
13.25 |
| K.BALASUBRAMANIAM |
13.25 |
| KARTHIKEYAN TRADERS |
13.25 |
| BALAJI DHALL MILLS |
13.20 |
| N.LALITHA DEVI |
13.20 |
| BALAJI TRADING CO. |
12.18 |
| R.RAMACHANDRAN |
11.58 |
| BALAJI COMMERCIAL CORP. |
11.25 |
| B.KUMAR |
10.87 |
| SELVARANI IMPEX |
10.87 |
| SRI SRINIVASH TIMBER TRADERS |
10.30 |
| G.SANKARRAJ |
10.29 |
| JAI SATHYA PHARMA DISTRIBUTORS |
10.29 |
| ARUN CHANDRAN |
9.98 |
| P.G.KESAVA PILLAI |
9.98 |
| P.RADHAMMA |
9.98 |
| PEEGES GLOBAL |
9.98 |
| R.RAJEEV |
9.98 |
| SHOBHANA CHANDRAN |
9.98 |
| BALAJI COMMERCIAL TRADERS |
9.85 |
| N.SIVARAM KUMAR |
9.85 |
| KARANAM SOMAIAH |
9.11 |
| SRI NARENDRA COTTON TRADERS |
9.11 |
| GANDHIMATHI S. |
8.33 |
| PALANI SELVI S. |
8.33 |
| RAJKUMAR |
8.33 |
| SANKAR T. |
8.33 |
| SANKARANARAYANAN.V.P.M. |
8.33 |
| THANGA PRABHU S. |
8.33 |
| V P M SANKAR & SON |
8.33 |
| R.GOMATHI |
7.99 |
| R.VENKATESH |
7.99 |
| DHARRANEE & CO. |
7.35 |
| MANICKAM RAVINDRAN |
7.35 |
| C.R.SURIYANARAYANAN |
7.26 |
| D.M.SIVAPRAKASAM |
7.26 |
| M.SOLAYAN |
7.26 |
| R.M.JAGADEESH KUMAR |
7.26 |
| R.M.JAYABALAN BALAKRISHNAN |
7.26 |
| VAIKUNTH ENTERPRISES & NATARAJ JEWELLERY |
7.26 |
| NIRANJANLAL RAMKUMAR BANSAL |
6.71 |
| PROSPER TRADE |
6.71 |
| MAHAVEER PERSHAD |
6.56 |
| SREE VISHNU KANDASARI SUGAR MILL |
6.56 |
| PIONEER METALS & ALLOYS LTD. |
6.40 |
| K.PONNAMMAL |
5.02 |
| SRI AYEAMMAN MILLS |
5.02 |
| A.SHANTHI |
4.98 |
| M.AMARNATH |
4.98 |
| SHENBAGASREE |
4.98 |
| AUGUSTINE.R. |
4.67 |
| MARIA ROSELINE A. |
4.67 |
| SUN STEELS |
4.67 |
| KANPARIYA ASHOKBHAI KALUBHAI |
4.65 |
| KALIKAMBA TRADING CO. |
4.64 |
| R.UMA MAHESWARI |
4.58 |
| S.RAJKUMAR |
4.58 |
| SHREE AKSSHYAM FARMS |
4.58 |
| R.SIVAGANESH |
4.49 |
| SRI SAIRAM FARMS |
4.49 |
| V.GOVINDARAJU |
4.49 |
| HARDIK VINODBHAI GHELANI |
3.95 |
| PATEL NITINBHAI SHAMJIBHAI |
3.95 |
| PATEL VARSHABEN NITINBHAI |
3.95 |
| THUMMAR NARESHBHAI DHIRUBHAI |
3.91 |
| ASHWINI |
3.85 |
| BASAMMA |
3.85 |
| MALLIKARJUN |
3.85 |
| SHASIKANT |
3.85 |
| VARDA INDUSTRIES |
3.85 |
| SENBAGA VIVEK |
3.85 |
| B.SUPRIYA |
3.65 |
| R.BATHRI NARAYANAN |
3.65 |
| SRI KAMATCHI AGENCIES |
3.65 |
| K.NAGARATHINAM |
3.59 |
| R.KANDASAMY |
3.59 |
| SREE KARPAGA VINAYAGAR FARMS |
3.59 |
| SREE SENBAGAM SPINTEX |
3.43 |
| SRI KARUV SPINNERS PVT.LTD. |
3.40 |
| SANJAYBHAI KALUBHAI KANPARIYA |
3.31 |
| SHITALBEN ASHOKBHAI KANPARIYA |
3.31 |
| SAURABH SHARMA |
3.28 |
| SHRI BALAJI CO. |
3.28 |
| KATHAROTIYA NISHA PIYUSH |
3.03 |
| KATHAROTIYA PIYUSH POPATBHAI |
3.03 |
| SRI AYEAMMAN FARMS |
2.97 |
| BINDU |
2.85 |
| G.ANIL KUMAR |
2.85 |
| M.R.SUKUMARAN NAIR |
2.85 |
| R S ENTERPRISES |
2.85 |
| S.S.BINDU |
2.85 |
| VIMALA DEVI |
2.85 |
| A.ZULFIQUARALI |
2.74 |
| K.Z.EXPORT |
2.74 |
| B.VANITHA |
2.73 |
| K.BALASUBRAMANIAM |
2.73 |
| SREE MUTHUMARIAMMAN FEED MILL |
2.73 |
| GOHIL DAYABEN RAJESHBAI |
2.71 |
| GOHIL RAJESHBHAI JIVANBHAI |
2.71 |
| PRAVALLIKA TRADING CO. |
2.68 |
| B.ULLAS |
2.68 |
| B.UNMESH |
2.68 |
| C.VISWAMBARAN |
2.68 |
| DEVAKALA CASHEW TRADERS |
2.68 |
| V.KALA |
2.68 |
| V.SATHEESH |
2.68 |
| CH.YEDUKONDALU |
2.67 |
| SEVEN HILLS ENTERPRISES |
2.67 |
| KATHAROTIYA POPATBHAI BABUBHAI |
2.61 |
| KATHAROTIYA VISHAL POPATBHAI |
2.61 |
| BHAVANI SYNTHETICS |
2.52 |
| SUSHIL KUMAR PANDEY |
2.52 |
| VASOYA ARVIND VALJIBHAI |
2.48 |
| VASOYA SONALBEN ARVINDBHAI |
2.48 |
| VAGHASIYA BHAVNABEN HARSUKHBHAI |
2.48 |
| VAGHASIYA HARSUKHBHAI LALJIBHAI |
2.48 |
| S S MARKFIN PVT.LTD. |
2.47 |
| CHHASHWALA KALPESH NAVINCHANDRA |
2.47 |
| CHHASHWALA UNNATIBEN KALPESH |
2.47 |
| KHUNT MAHESH NANJIBHAI |
2.47 |
| DAYABEN SANJAYBHAI KANANI |
2.47 |
| KANANI SANJAY NANUBHAI |
2.47 |
| MILAN ENGINEERING |
2.47 |
| DHANANI DIVYA PARESHBHAI |
2.38 |
| DHANANI PARESHBHAI MANUBHAI |
2.38 |
| DHARANI FARMS |
2.35 |
| M.NANTHAGOPAL |
2.35 |
| N.KRISHNAVENI |
2.35 |
| A.PONNUSAMY |
2.32 |
| G.RAMESH |
2.32 |
| RAJAN GOLD WORK |
2.32 |
| N.VISWANATHAN |
2.31 |
| SREE ANGALAMMAN FARMS |
2.31 |
| V.KANNIAYAMMAL |
2.31 |
| A.MURUGESAN |
2.30 |
| M.MOHANRAJ |
2.30 |
| SRI ARULMURUGAN FARMS |
2.30 |
| FINAVIYA VIJAY VINUBHAI |
2.27 |
| P.KRISHNAKUMAR |
2.26 |
| T.SELVAKUMAR |
2.26 |
| VENKATACHALAPATHY FEED MILL |
2.26 |
| AKULA VENKATA SURESH BABU |
2.08 |
| SRI INDIRANI TRADERS |
2.08 |
| VPR FORMS |
1.97 |
| A.V.ASHRAF |
1.90 |
| MOIDEEN KOYA |
1.90 |
| SANSI AGENCIES |
1.90 |
| R.KALAIARASI |
1.82 |
| R.SUBRAMANIAM |
1.82 |
| SREE LAKSHMI FARMS |
1.82 |
| BABA TRENDZ |
1.72 |
| BALUBHAI BHIKUBHAI ZALAVADIA |
1.72 |
| BHAVANBHAI RAMJIBHAI KALATHIYA |
1.72 |
| JIVRAJBHAI BHIKHABAI MANGUKIYA |
1.72 |
| NIRAVKUMAR BHAVANBHAI KALATHIYA |
1.72 |
| RAKESHBAI RATHIBHAI ZALAVADIA |
1.72 |
| VIPULBHAI BHIKUBHAI RAKHOLIYA |
1.72 |
| C.DJANARDANANE |
1.69 |
| MANAKULAR AUTOMOBILES |
1.69 |
| R.ALPHONSE |
1.69 |
| SUGANTHI |
1.69 |
| ABDULLAH |
1.55 |
| AGFA TRADING CO. |
1.55 |
| J.SUBHA |
1.55 |
| SIVAM TEX |
1.55 |
| V.JAYAKUMAR |
1.55 |
| B.JEYAKUMAR |
1.54 |
| M.DEVENDRAN |
1.54 |
| P.YESUBALAN |
1.54 |
| DHYEY CORP. |
1.53 |
| MVB POLYMERS |
1.51 |
| P.S.JOTHIAMMAL |
1.51 |
| P.S.RAMKUMAR |
1.51 |
| MAITRY CREATION |
1.50 |
| KRISH ENTERPRISE |
1.43 |
| SITAPARA ASHWIN VALLABHBHAI |
1.43 |
| S.MURUGANATHAM |
1.42 |
| SIDDHARTH CREATIONS |
1.42 |
| BHAGYALAXMI TRADING CO. |
1.40 |
| SUNILBHAI MAGANBHAI GOYAL |
1.40 |
| SHREE RAM ENTERPRISE |
1.38 |
| TRISHA CREATION |
1.36 |
| GOHIL ENTERPRISE |
1.35 |
| MERIL ENTERPRISES |
1.34 |
| KANPARIYA GUNVANTBHAI KANTIBHA |
1.34 |
| VINAYAK CORP. |
1.34 |
| AAKASH FOOD CORP. |
1.34 |
| PRABHU N. |
1.34 |
| SURRESH KUMAR SINDHUJAA |
1.34 |
| V.PRIYADARSHINI |
1.34 |
| PATEL ALPESH MANUBHAI |
1.33 |
| PATEL SEJALBEN ALPESHBHAI |
1.33 |
| RAMDEV YARN FILAMENT |
1.33 |
| PRAYOSHA ART |
1.32 |
| SWAMI ENTERPRISES |
1.32 |
| DEV ENTERPRISES |
1.31 |
| SHIV FASHION |
1.30 |
| VEER CORP. |
1.30 |
| ANJANA |
1.28 |
| B.RAVIKUMAR |
1.27 |
| V H A TECHNO |
1.25 |
| KRISHNA FASHION |
1.24 |
| AVINA ENTERPRISES |
1.24 |
| UNNATI CREATION |
1.23 |
| DIVYA CONSTRUCTION |
1.23 |
| FINAVIYA JAYDEEP VINUBHAI |
1.20 |
| JAYVEER FASHION |
1.20 |
| NILKANTH CONSTRUCTION |
1.15 |
| SREE SENBAGAM PRODUCTS |
1.13 |
| BHAVNA TEXTILE |
1.10 |
| DAKSH CREATION |
1.10 |
| PATEL ALPESH MANUBHAI |
1.10 |
| PATEL DAXESHKUMAR BABUBHAI |
1.10 |
| A.AKILA |
1.09 |
| FUTURE PAPER PRODUCTS |
1.09 |
| FINAVIYA DAYABEN VIJAYKUMAR |
1.07 |
| FINAVIYA NANDUBEN VINUBHAI |
1.07 |
| FINAVIYA VINUBHAI KANAJIBHAI |
1.07 |
| SHREE HARI CORP. |
1.07 |
| SIDDHARTH FASHION |
1.01 |
| EMA SILKS |
0.97 |
| KUNHIPATHUMMA M. |
0.97 |
| LATHEEF P.P. |
0.97 |
| MUNEER P. |
0.97 |
| SIDHEEQUE |
0.97 |
| JANU ENTERPRISES |
0.97 |
| KAVITHA SAMUEL EBENEZER |
0.96 |
| NORTHANT EXPORTS |
0.96 |
| R.SUBRAMANIAN |
0.96 |
| T.RAJA KUMAR |
0.96 |
| T.SATHISH PREMKUMAR |
0.96 |
| K.VENKATA KANAGA DURGA RAO |
0.86 |
| SURYA ENTERPRISES |
0.86 |
| D.K.S.TRADERS |
0.74 |
| K.SENTHIL KUMAR |
0.74 |
| S.BHAVANI |
0.74 |
| BHIMANI KOMAL RAKESHKUMAR |
0.69 |
| BHIMANI RAKESH DHIRUBHAI |
0.69 |
| BHIMANI TUSHARBHAI DHIRUBHAI |
0.69 |
| SHREE SHREE TEXTILE |
0.69 |
| M M SYNTHETICS |
0.68 |
| M.AMARNATH |
0.68 |
| K.S.NAGESHA |
0.46 |
| SRI MARUTHI INDUSTRIES |
0.46 |
| SUMA B.S. |
0.46 |
| GONDALIYA VINODBHAI GOVINDBHAI |
0.46 |
| RADHE FABRICKS |
0.46 |
| C.S.DANIEL |
0.43 |
| MRS TECHNOLOGIES |
0.43 |
| T.JAYAKUMAR |
0.43 |
| A.A.SHENBAGAM COLORS |
0.42 |
| B.KARTHIKEYAN |
0.34 |
| K.NITHYA |
0.34 |
| MARUTHI SUPER MARKET |
0.34 |
| S.CHINDU |
0.34 |
| S.SARAVANAN |
0.34 |
| G.PURUSHOTHAMA |
0.28 |
| GOWDAIH |
0.28 |
| JAI PANCHAMUKHI COIR |
0.28 |
| DINESH |
0.26 |
| S V R MOTORS |
0.26 |
| SHEKHAREGOWDA P. |
0.26 |
| TOTAL |
3,682.77 |