AMERICAN EXPRESS BANKING CORP.

as on 31 March 2025

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)
J.M.L.MARKETINGS PVT.LTD. 5.02
MAPLE LOGISTICS PVT.LTD. 4.81
ANTHONY D.COSTA 2.01
KULBIR SINGH PABBY 0.72
ROOTVIZOR LOGISTICS 0.72
VIKAS SINGH 0.72
SUBADHARSHINI NAGARAJAN 0.66
KISHAN LAKHANI 0.50
S.RABINDRANATH 0.43
MAHESH OZA 0.42
AKSHAT SHUKLA 0.35
HARI SUDHAN 0.35
MOBILE XPRESS 0.35
SADIK BASHA M. 0.35
LAKSHMI SANJAY MOHAN 0.34
VISHAL SOMAIYA 0.33
FAST TRACK LOGISTICS 0.30
KULBIR SINGH PABBY 0.30
RAHUL PABBY 0.30
ABHIJEET KHOT 0.30
ARUNDHATI KHANNA 0.29
SATISH GARG 0.29
KALPANA SHARMA 0.28
RAJESH VERMA 0.27
BANDAPELLY SATISH 0.26
GURMUKH GUJRAL 0.26
M.V.S.R.K.PRASAD 0.25
PRIYANKA ADHANA 0.25
TOTAL 19.05