| Defaulter Name | 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
Outstanding Amount (Rs.crore) |
| ANAND PRAKASH MISRA |
7.84 |
| ASTRAL CABLES |
7.84 |
| KRISHNA PANDEY |
7.84 |
| S.N.SAXENA |
7.84 |
| SHREELAL |
7.84 |
| TWO BROTHERS FILAMENTS LTD. |
7.81 |
| KEDARNATH UDHAVDAS PVT.LTD. |
4.57 |
| SANGAM DISTRIBUTORS |
4.05 |
| SANTOSH BHANUSHALI |
4.05 |
| SURJIT BHANUSHALI |
4.05 |
| ROOFIT INDUSTRIES LTD. |
3.63 |
| UP CEMENT LTD. |
3.53 |
| SAKURA SEIMITSU INDIA LTD. |
2.67 |
| BASHIR AHMED ISMAIL ALAVI |
2.57 |
| FAISAL MOHD.HUSAIN AGARBATTIWALA |
2.57 |
| SELECTION CORNER |
2.57 |
| A-ONE PROJECTS LTD. |
2.09 |
| KINETIC FINCAP LTD. |
2.05 |
| ABBASBHAI AKBERALI UPLETAWALA |
1.83 |
| ABID & CO. |
1.83 |
| ASMA A. UPLETAWALA |
1.83 |
| KUMAR PAL KANTILAL SHAH |
1.37 |
| VIJAY KUMAR KANTILAL SHAH |
1.37 |
| VIJAYKUMAR & CO. |
1.37 |
| ARVIND DYE CHEM CORP. |
1.23 |
| HARI KISHAN AGGARWAL |
1.23 |
| NEERAJ AGGARWAL |
1.23 |
| GSL (INDIA) LTD. |
1.22 |
| AKBERALI & SONS |
1.16 |
| M.A.UPLETAWALA |
1.16 |
| S.A.UPLETAWALA |
1.16 |
| BALAJI GROUP |
1.04 |
| BALAJI WONDERPACK LTD. |
1.04 |
| ALTAF ABDUL K.SAYYED |
1.01 |
| S.E.S.CLASSIC |
1.01 |
| JARNAMJI KAUL |
0.75 |
| KAVERI FERTILIZER |
0.75 |
| NAM MOHAN KAUL |
0.75 |
| NEERU KAUL |
0.75 |
| TRIBHUN KAUL |
0.75 |
| SOLOMIO |
0.55 |
| YOGESH P.MORDANI |
0.55 |
| MAHARASHTRA TRADERS |
0.55 |
| MEHADI DAMANI |
0.55 |
| BAPU WAMANRAO |
0.44 |
| PARK IRON & STEEL |
0.43 |
| TANZEEM SIDDIQUE |
0.43 |
| MOHSIN RAZA MOHD.RAZA SYED |
0.29 |
| MALWA TRADERS |
0.24 |
| MOHAMMAD RAIS |
0.24 |
| AFAQUE AHMED NASIR AHMED |
0.15 |
| TOTAL |
53.06 |