Consolidated list of Wilful Defaulters as on 30 September 2022
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) |
| GITANJALI GEMS LTD. |
8,388.75 |
| ABG SHIPYARD LTD. |
6,977.20 |
| MEHUL CHINUBHAI CHOKSI |
6,022.82 |
| STERLING GLOBAL OIL RESOURCES PVT.LTD. |
5,170.54 |
| ERA INFRA ENGINEERING LTD. |
4,198.18 |
| AMTEK AUTO LTD. |
3,910.03 |
| AARTI SINGAL |
3,810.82 |
| BHUSHAN POWER & STEEL LTD. |
3,810.82 |
| DINESH KUMAR YADAV |
3,810.82 |
| HARDEV CHAND VERMA |
3,810.82 |
| JASMINE S.T. |
3,810.82 |
| RAM NARESH YADAV |
3,810.82 |
| RAVI PRAKASH GOYAL |
3,810.82 |
| SANJAY SINGAL |
3,810.82 |
| REI AGRO LTD. |
3,554.70 |
| CONCAST STEEL & POWER LTD. |
3,389.05 |
| RAZA TEXTILES LTD. |
3,344.34 |
| BETA NAPHTHOL LTD. |
3,324.31 |
| DEEPAK K.BAWEJA |
3,318.26 |
| KEWAK K.BAWEJA |
3,318.26 |
|
First
Next
Last Page
1
of
1239
|
