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 |
First
Next
Last Page
1
of
1251
|