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Wilful Defaulters

Consolidated list of Wilful Defaulters (Rs.25 lacs & above)

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
Database Coverage:
Suit Filed Accounts: 31/12/2014 to 30/09/2025
Non-Suit Filed Accounts: 31/03/2025 to 31/03/2025

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As on Date:

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SEARCH RESULT

Defaulter Name Outstanding Amount (Rs.crore)
GITANJALI GEMS LTD. 7,673.14
ABG SHIPYARD LTD. 6,946.03
MEHUL CHINUBHAI CHOKSI 5,125.60
BHUSHAN POWER & STEEL LTD. 4,773.76
RAKESHKUMAR KULDIPSINGH WADHAWAN,M/S 4,708.95
CONCAST STEEL & POWER LTD. 4,485.73
DEWAN HOUSING FINANCE CORP.LTD. 2,827.10
DHEERAJ RAJESHKUMAR WADHAWAN 2,827.10
G.P.KOHLI 2,827.10
HARSHIL MEHTA 2,827.10
KAPIL KUMAR WADHAWAN 2,827.10
M.VENUGOPALAN 2,827.10
V.K.CHOPRA 2,827.10
VIJAYA SAMPAT 2,827.10
ROTOMAC GLOBAL PVT.LTD. 2,561.86
ZOOM DEVELOPERS PVT.LTD. 2,514.55
SHAKTI BHOG FOODS LTD. 2,495.84
WINSOME DIAMONDS & JEWELLERY LTD. 2,381.29
M.B.S.JEWELLERS PVT.LTD. 2,314.96
REI AGRO LTD. 2,155.06
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