Consolidated list of Wilful Defaulters as on 30 September 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. |
8,630.81 |
| 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. |
5,259.75 |
| DEWAN HOUSING FINANCE CORP.LTD. |
4,964.58 |
| DHEERAJ WADHAWAN |
4,964.58 |
| KAPIL WADHAWAN |
4,964.58 |
| ERA INFRA ENGINEERING LTD. |
4,768.94 |
| RAZA TEXTILES LTD. |
4,220.68 |
| CONCAST STEEL & POWER LTD. |
4,060.61 |
| BETA NAPHTHOL LTD. |
3,997.93 |
| 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. |
3,573.58 |
|
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