Consolidated list of Wilful Defaulters as on 30 June 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. |
7,658.31 |
| ABG SHIPYARD LTD. |
6,977.20 |
| MEHUL CHINUBHAI CHOKSI |
5,656.79 |
| ERA INFRA ENGINEERING LTD. |
4,917.48 |
| STERLING GLOBAL OIL RESOURCES PVT.LTD. |
4,588.81 |
| AMTEK AUTO LTD. |
4,044.64 |
| DEWAN HOUSING FINANCE CORP.LTD. |
4,003.00 |
| DHEERAJ WADHAWAN |
4,003.00 |
| KAPIL WADHAWAN |
4,003.00 |
| 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. |
3,550.19 |
| WINSOME DIAMONDS & JEWELLERY LTD. |
3,478.54 |
| ARVIND DHAM |
3,273.81 |
|
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