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Wilful Defaulters

Consolidated list of Wilful Defaulters as on 31 December 2023

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)
ABG SHIPYARD LTD. 8,747.19
GITANJALI GEMS LTD. 8,660.46
MEHUL CHINUBHAI CHOKSI 6,048.17
BHUSHAN POWER & STEEL LTD. 5,450.45
DINESH KUMAR YADAV 5,450.45
RAM NARESH YADAV 5,450.45
RAVI PRAKASH GOYAL 5,450.45
STERLING GLOBAL OIL RESOURCES PVT.LTD. 5,260.93
DEWAN HOUSING FINANCE CORP.LTD. 4,964.58
DHEERAJ WADHAWAN 4,964.58
KAPIL WADHAWAN 4,964.58
ERA INFRA ENGINEERING LTD. 4,765.52
RAZA TEXTILES LTD. 4,475.65
BETA NAPHTHOL LTD. 4,188.28
CONCAST STEEL & POWER LTD. 4,060.61
AARTI SINGAL 3,810.82
HARDEV CHAND VERMA 3,810.82
SANJAY SINGAL 3,810.82
AMTEK AUTO LTD. 3,789.50
REI AGRO LTD. 3,526.50
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