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Wilful Defaulters

Consolidated list of Wilful Defaulters as on 30 June 2024

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

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As on Date:

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Defaulter Name Outstanding Amount (Rs.crore)
ABG SHIPYARD LTD. 8,383.89
GITANJALI GEMS LTD. 7,988.86
MEHUL CHINUBHAI CHOKSI 6,048.17
DINESH KUMAR YADAV 5,450.45
RAM NARESH YADAV 5,450.45
RAVI PRAKASH GOYAL 5,450.45
STERLING GLOBAL OIL RESOURCES PVT.LTD. 5,319.46
RAZA TEXTILES LTD. 5,026.38
DHEERAJ RAJESHKUMAR WADHAWAN 4,964.58
KAPIL KUMAR WADHAWAN 4,964.58
ERA INFRA ENGINEERING LTD. 4,768.94
BETA NAPHTHOL LTD. 4,592.03
CONCAST STEEL & POWER LTD. 4,139.49
WINSOME DIAMONDS & JEWELLERY LTD. 3,862.34
AARTI SINGAL 3,810.82
HARDEV CHAND VERMA 3,810.82
SANJAY SINGAL 3,810.82
REI AGRO LTD. 3,500.28
RISHI KAMLESH AGARWAL 3,124.56
ROTOMAC GLOBAL PVT.LTD. 2,876.14
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