10/15/21, 2:36 PM
Wilful Defaults: Name of Borrowers
Borrower Name
F KINGFISHER AIRLINES LTD
(PREV
BETA NAPHTHOL
WINSOME DIAMONDS &
K JEWELLERY LTD.
FOREVER PRECIOUS
K JEWELLERY & DIAMONDS LTD.
RAZA TEXTILES LIMITED
RANK INDUSTRIES LIMITED.
K Winsome Diamonds &
Jewellery Ltd
F VISHNU, VKAS NAYYAR, ANEESH MITTAL,
XL ENERGY LTD
ZOOM DEVELOPERS PVT LTD
K STARTLING
D Deccan Chronicle Holdings Ltd
K Electrotherm (India)Ltd
L29249GJ198PLC00912
F
ZYLOG SYSTEM LTD.
ZOOM DEVELOPERS PVT LTD
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
VIJAY MALLYA (DR), UNITED BREWERIES
120139.99
(HOLDINGS) LIMITED
DEEPAK K BAWEJA, SATISH D DESHPANDE,
KEWAK K BAWEJA, PREMNATH PANDIT,
95197.00
SATYAPAL PAHWA, SURENDRA
SANMUKHANI
JATIN MEHTA, R RAVICHANDRAN, RAMESH
PARIKH, JAI KUMAR KAPOOR (IND), MADAN
90037.06
KHURJEKAR, DILIP TIKALE, MRS. URVASHI
SAXENA
JATIN MEHTA, PRANAV RAMESH DALAL,
HARI MOHAN NAMDEV, VINOD KUMAR JAIN,
BHAILAL KANTILAL PATEL, HARISH MEHTA 74798.36
(IND), JAIKUMAR MADANLAL KAPOOR (IND),
NIMESH PATEL, MADAN KHURJEKAR
V K SHRIVASTAV 69459.51
D V RAMESH, K SRINIVASA RAO, S JAYADEV 55131.13
Ramesh I Parikh, R Ravichandran, Jatin
Rajnikant Mehta Guarantor, Formerly Co Know
as Suraj Diamonds&Jwell, Bombay Diamonds
54926.00
Company Pvt Ltd, Kohinoor Diamonds
Company Pvt Ltd Gtee, Forever Diamonds Pvt
Ltd Guarantor
PERUMTHOTATHIL RAVINDRANATHAN
41314.28
RITU LAL KUMAR, DINESH KUMAR
(MANAGING DIRECTOR)
VIJAY CHOUDHARY, B L KEJRIWAL, MICHAEL
41018.46
T Venkattram Reddy, T Vinayak Ravi Reddy, P
40934.00
K Iyer
Shri Mukesh Bhandari PAN AALPB1974B, Shri
Shailesh Bhandari PAN AALPB1973G, Shri
Avinash Bhandari PAN ABRPB0303P, Shri
38526.00
Nilesh Desai PAN ACMPD1404F, Shri Ram
Singh PAN ALIPS3069E, Brig Pradipkrishna
Prasad PAN AEFPP2560K
SUDARSHAN VENKATRAMAN, RAMANUJAM
SESHARATHNAM, M P MEHROTRA, P 36111.36
SRIKANTH, M GAJANATHAN
VIJAY CHOUDHARY, B K KEJRIWAL, S
34022.60
PRADHAN
1/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K.BALASUBRAMANIAN(GP.CAPTAIN),
AGNITE EDUCATION LTD
F K.PADMANABHAN, M.S.RAMA KRISHNAN,
(FORMERLY TELEDATA 31613.44
M.SEETHARAMAN, R.RAVICHANDRAN,
INFORMATICS LTD)
N.SAKTHIVEL
F
Sanjay Jhunjhunwala, Sandip Jhunjhunwala,
REI Agro Ltd 31333.00
N.K Gupta, A. chatterjee, K.D Ghosh

VUPPALAPATI HIMABINDU, BHAGAVATULA

VMC SYSTEMS LTD. VENKATA RAMANA, VUPPALAPATI VENKATA 29608.00
K
RAMA RAO
Shri Nitin S Kasliwal PAN AAQPK8114M, Smt
Ranjitha Godbole(IDBI)PAN ADDPG7069F, Shri
K Sujeet Bhale (EXIM) PAN ABOPB8982B, Shri
S Kumars Nationwide Ltd 28390.00
Vijay Kalantri PAN AACPK4653P, Shri Anil
Channa PAN ACMPC4510B, Shri Jagadeesh S
Shetty PAN ABXPS2218Q
SHREEM CORPORATION
F AJAY RAJENDRAPRASAD GUPTA, VIJAY R.
LIMITED (FORMERLY KNOWN 28308.00
GUPTA
AS RAJPUT RETAIL LIMITED)
Jatin R. Mehta, Ramesh I. Parikh, R.
Ravichandran, Satya Prakash Tanwar (Nom)
Winsome Diamonds Jewellery
Nominated by Consortium Banks, Harish R. 27686.00
A Ltd.
Mehta, Jaikumar Madanlal Kapoor,
Harimohan Namdev
SUKESH GUPTA, ANURAG GUPTA, SMT
MBS JEWELLERS PVT. LTD. 26617.35
K NEETU GUPTA
MADAN B KURJEKAR, SHARAD BHAGWAT,
F WINSOME DIAMONDS AND DILIP P TIKLE, URVASHI SAXENA, R
26415.40
JEWELLERY LTD. RAVICHANDRAN, RAMESH PARIKH, HARADY
RATNAKAR HEGDE

TRIMURTI FERTILIZERS
B NATH, A NATH, R A DUBEY 26138.92
LIMITED

JIVRAJBHAI PARSOTTAMBHAI SURANI,

J B Diamonds Ltd.,
K DWARKA DAS SETH
E INTERNATIONAL P LTD.
K Forever Precious Jewellery &
Diamonds Ltd
House,Mama Parmanand Hous, Opera House-
K MBS JEWELLERS P LIMITED
APPLE INDUSTRIES
K
F VIJAY CHOUDHARY, B L KEJRIWAL, D N
ZOOM DEVELOPERS PVT LTD
BHAGWANBHAI KUKADIA, VALLABHBHAI
PURUSHOTTAMBHAI SURANI, VIRJIBHAI 25852.40
KALYANBHAI KUKADIYA, RAJESH SURANI,
SURESHBHAI VALJIBHAI KUKADIYA
SABHYA SETH, REETA SETH (MRS.), PUNITA
25770.00
SETH (MRS.), A.K. WADHWA
Nimesh B Patel, Vinod Rajendra Jain,
Harimohan Namdev, Pranav Dalal, Jatin
Rajnikant Mehta Gurantor, C-5/D-4,Hermes 25407.00
MUMBAI-400004
SUKESH GUPTA, ANURAG GUPTA 25116.00
YOGINDER GARG, PAWAN KUMAR GARG,
SANJEEV SHIV KUMAR AGARWAL, 24834.76
PURUSHOTTAM DASS SAINI
24168.65
BAKHAI, Y P SAHANI, PRADEEP SAXENA

VASUTECH LTD. DHURU VARMA, R.L.VARMA, ARUNA VARMA 23352.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 2/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

SHYAMAJI MISHRA, BRAHM DEVI, KUSUM

MISHRA CARPET PALACE 23322.59
KUMARI

MOHINDER SINGH NARULA, NARINDER

K
DSC LIMITED SINGH NARULA, MANHAD NARULA, 23010.00
E
HARPINDER SINGH NARULA
JAISUKHLAL J PAREKH (PROMOTER),
RAJESH J PAREKH, RAJNIKANT J PAREKH,
PAREKH PLATINUM LTD. 22998.03
SARLA CHANDWANI, HIMANSHU CHHAYA,
KAMAL KISHORE SARDA

NAFED GOVT OF INDIA UNDERTAKING 22426.03

K
MANOJ KUMAR AGARWAL, SANJAY KUMAR
F
G S OILS LIMITED AGARWAL, AJAY KUMAR AGARWAL, UMESH 22096.00
KUMAR AGARWAL
K SANJEEV NARULA, ARUN JAIN, GAJENDER
LILLIPUT KIDSWEAR LTD. 22091.00
E SARUP SHARMA

DELIGHT HANDICRAFTS RAMJI MISHRA, AMRESH K MISHRA,

21992.68
PALACE LIMITED ANANDJI MISHRA

TIKKAVARAPU VENKATA RAM REDDY,

TIKKAVARAPU VINAYAK RAVI REDDY,
DECCAN CHRONICLE
K KARTHIL IYER PARASURAMAN, VURUPTOOR 20376.00
HOLDINGS LIMITED
LAKSHMANA CHARYA, SURESH
SRINIVASAN, VENKATESWARLU MALAPAKA
NATIONAL AGRICULTURAL
CO-OPERATIVE MARKETING MULTI STATE CO-OP SOCIETIES 19016.00
FEDERATION
Roop Chand Baid, Rajkumar Baid, Ravi
Siddhi Vinayak Logistic Ltd. 18512.00
A Kothari, Deepak Kumar Baid
NITIN P SONTAKKE, SATISH D BHAGWAT,
DAVID P KUNDER, NIRANJAN PHADKE, ANIL
BLUE BIRD (INDIA) LTD 18379.95
AGASHE, SANTOSH DHANKUDE,
NANDKISHORE LAHOTI
M/s Zoom Developers Private VIJAY CHOUDHARY, Sushanta SHYAM
18019.34
Limited SUNDER Pradhan, B. L. Kejriwal (@)
RAJESH J PAREKH, JITEN MANSHKLAL
PAREKH PLATINUM LTD. 17309.72
SHAH, MANOJ OCHHAVLAL SHAH

GEMINI ARTS PRIVATE A RAVISHANKAR PRASAD, A MANOHAR

17061.00
LIMITED PRASAD

F
INDIAN TECHNOMAC CO LTD RAKESH KUMAR SHARMA, VINAY SHARMA 16893.00

K.PADMANABHAN, M.S.NAGARAJAN, NISHIT

F TELEDATA MARINE KAPOOR, N.SAKTHIVEL, SWAPAN DAS
16728.98
SOLUTIONS P LTD SHARMA, K.BALASUBRAMANIAN
(GP.CAPTAIN)
Pearl Studio Pvt. Ltd. Prabodh Kumar Tewari, Abhieshek Tewari 16402.58
ASOKE KUMAR CHATTERJEE, SANDIP
D REI AGRO LTD 16038.00
JHUNJHUNWALA
MAHALAKSHMI PROPERTIES
A RAVISHANKAR PRASAD, A MANOHAR
AND INVESTMENT PRIVATE 15957.00
PRASAD
LIMITED

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 3/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
NAFED NAFED, NAFED 15871.00

GREEN GARDENS PRIVATE A RAVISHANKAR PRASAD, A MANOHAR

15811.00
LIMITED PRASAD

M/s Agasthiar Paper Board N S MANI, K SUNDARARAMAN, N RAJA,

15747.67
Pvt. Ltd. LAKSHMANAN
Rajiv Sukhbir Prasad Jain, Rajeev Kewalkumar
Jain, Someshkumar Subhashchand Jain, Anil
Hansraj Juneja, Kamal Kishore Ram Kishore
K
Surya Vinayak Ind Ltd Gupta, Sateesh Subhsh Chand Jain, Ramesh 15499.00
Kumar Sardari Lal Sareen, Rohit Rabinder
Nath Chowdhary, Sanjay Sukhbir Prasad Jain,
Sanjeev Chheda Lal Agarwwal
HARBHAJAN DARSHANLAL SINGH,
HYDROAIR TECTONICS (PCD)
RAJKUMARI HARBHAJAN SINGH, M/s Priya 14810.95
LIMITED
CETP (India) Ltd
RAMSARUP NIRMAAN
WIRES(RNW) , A UNIT OF AASHISH JHUNJHUNWALA, SHAMBHU
14809.59
K RAMSARUP INDUSTRIES NATH KAIRI, PRADIP KUMAR DAS
LIMITED

HIMALAYAN MAGNESITE
BEENA KHAITAN, R.P. KHAITAN 14772.37
LIMITED

DR AC SHAH, NITIN S KASLIWAL, ANIL

CHANN, JYOTI N KASLIWAL, SMT AMITA
NARAIN, ANISH MODI, DENYS FIRTH,
S KUMAR NATIONWIDE LTD. 14682.02
K MARTIN HENRY, DARA D AVARI, JITENDER
BALAKRISHNAN, SURESH N TALWAR, M
DAMODARAN
RAMESH I PAREKH, JAYKUMAR MADANLAL
KAPOOR, HARIMOHAN NAMDEV,
K WINSOME DIAMONDS &
HARISHBHAI RATILAL MEHTA, SATYUA 14581.00
E JEWELLERY LTD.
PRAKASH TANWAR (NOM), JATIN
RAJNIKANT MEHTA
SANJAY JAIN - PROMOTER DIR, RAJIV JAIN,
SANJEEV AGARWAL, ROHIT CHOWDHARY,
F SURYA VINAYAK INDUSTRIES
RAJEEV JAIN, KAMAL KANT SHARMA - ADDL 14572.00
LTD
DIR, MAN MOHAN GARG - ADDL DIR, ANIL
JUNEJA - ADDL DIR
F SWAPAN KUMAR SAHA, GOPAL SAHA,
P K S LIMITED 14460.50
NARAYAN CHANDRA SAHA
JIVRAJBHAI PUROSHATTAM SURANI
(DIRECTOR & GUARANTOR), BHAGWANBHAI
KALYANBHAI KUKADIA (DIRECTOR &
GUARANTOR), VALLABH PUROSHATTAM
SURANI (DIRECTOR & GUARANTOR), RAJESH
F
J. B. DIAMONDS LTD JIVRAJBHAI SURANI (DIRECTOR & 14096.47
GUARANTOR), SURESH VALJIBHAI KUKADIA
(DIRECTOR & GUARANTOR), VIRJIBHAI
KALYANBHAI KUKADIA (DIRECTOR &
GUARANTOR), KALAVATIBEN VALLABH
SURANI (SMT) (GUARANTOR)
Prabodh Kumar Tewari, ANAND KUMAR
Pixion Media Pvt Ltd 13971.74
TIWARI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 4/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
YASHOVARDHAN BIRLA (CHAIRMAN), M.S.
ARORA (MD), PUSHKAR NATU (EXE DIR. &
F ZENITH BIRLA (INDIA)
NON-IND DIR.), P.V.R. MURTHY (NON-EXE 13959.00
LIMITED
DIR.& NON-IND DIR), AGUSTINE P. KURIAS
(IND)
SURYA VINAYAK INDURTIES SANJEEV AGARWAL, ROHIT CHOWDHARY,
13395.83
K LTD SANJAY JAIN
F SWAPAN KUMAR SAHA, GOPAL CH. SAHA,
PKS LTD. 13346.98
NARAYAN CH. SAHA
RAMSARUP INDUSTRIAL
CORPORATION (RIC) . UNIT OF AASHISH JHUNJHUNWALA, SHAMBHU
13319.88
K RAMSARUP INDUSTRIES NATH KAIRI, PRADIP KUMAR DAS
LIMITED
SIDDHARTH NARAYAN S/O. NARAYAN
K SIDDHAPUR, VANITHA NARAYAN W/0.
TAURUS EARTHMOVERS LTD. 13043.00
NARAYAN SIDDHAPUR, AARTI NARAYAN
W/O. SIDDHARTH NARAYAN
F BALASUBRAMANIAN S, MUHILAN G,
B & C MACHINERY LTD 13012.00
VINAYAGAM G - ADDL DIR
F
Vijay Choudhary, Beharilal Kejriwal,
Zoom Developers Pvt.Ltd. 12977.00
D.N.Bakhai, Yashpal Sahni, Pradeep Saxena

RAMSARUP LOHH UDYOG

AASHISH JHUNJHUNWALA, SHAMBHU
(RLU), A UNIT OF RAMSARUP 12934.12
K NATH KAIRI, PRADIP KUMAR DAS
INDUSTRIES LIMITED
F
BHARAT PAPERS LTD RAJINDER KUMAR, PARVEEN KUMAR 12883.00

PRAVIN KUMAR AGARWAL, NAVIN KUMAR

Sonal Garments (India) Pvt Ltd AGARWAL, ANUP KUMAR AGARWAL, 12809.53
ANIRUDH AGARWAL
VIJAY CHOUDHARY, BEHARILAL KEJRIWAL,
K
ZOOM DEVELOPERS PVT. LTD. D.N. BHAKHAI, Y.P. SAHANI, PRADEEP 12778.00
E
SAXENA, K.P. SENGUPTA

INDIAN TECHNOMAC CO. LTD RAKESH KUMAR SHARMA, VINAY SHARMA 12592.18

GOKARAJU SRINIVASA CHAKRAVARTHI

LEO MERIDIAN RAJU, KALIDINDI RANGA RAJU, DENDUKURI
F
INFRASTUCTURE PROJECTS & RAMACHANDRA RAJU, UMESH KUMAR 12505.52
HOTELS LTD KALRA, DHANANJAY VASANT RAO
DHARMIK, KOLLURI PRASHANT
F P S KRISHNAMURTHY STEELS
P.S.KRIHNAMURTHY, K.VADIVAMBAL 12465.84
PVT LTD
F VINDHYAVASINI AJAY RAJENDRAPRASAD GUPTA, VIJAY R.
12449.00
CORPORATION GUPTA
DEEPAK GANGJIBHAI SAVLA, PRAVIN NANJI
GALA, MAHENDRA VRAJLAL MODI, RAJA
BABU KALLA, SURESH L. SHAH, VINOD
F
EURO MULTIVISION LTD. KANJI SHAH, HITESH S. SHAH, Nenshi 12427.23
L.Shah, CHIRAG R. SHAH, ANIL
MANSUKHLAL MANDEVIA, JATIN
RAMNIKLAL CHAWDA, RAYSHI L. SHAH
KEMROCK INDUSTRIES & KALPESH MAHENDRABHAI PATEL,
12354.00
EXPORTS LTD MAHENDRA REVABHAI PATEL

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 5/264
10/15/21, 2:36 PM
Borrower Name
K Best & Crompton Engineering
Projects Ltd
SOLAR SEMI CONDUCTOR
K 12117.00
PRIVATE LIMITED
DECCAN CARGO & EXPRESS
F
LOGISTICS PVT LTD (UNDER
LIQUIDATION)
F VINDHYAVASINI ISPAT
INDUSTRIES
SOUTH INDIA PRODUCE CO.
REI AGRO LIMITED
F MAHESHWARY STEEL SUPPLY CO.,
MAHESHWARY ISPAT LIMITED
F VIJAY MADANLAL CHOWDARY, BEHARI LAL
ZOOM DEVELOPERS PVT LTD
BELLARY STEELS & ALLOYS
LTD
K PRABODH KUMAR TIWARI (IND), ABHISHEK
PEARL STUDIO PVT. LTD.
E TIWARI (IND)
K NCS SUGARS
F
SHEETAL REFINERIES LTD
F
M B S IMPEX PVT LTD
T WINSOME DIAMONDS AND
A JEWELLERY LTD
F
GANGOTRI IRON & STEEL
F VINDHYAVASINI STEEL
PRODUCT PVT LTD.
F VINDHYAVASINI STEEL
CORPORATION
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
CINNo U28920TN1999PLCO43385PAN
AABCB5248, B NARAYANSAMY PAN
ABXPB8425A, K SRINIVAS KALYAN RAO PAN 12168.00
APAPKO383H, M R K VARMA PAN
ADMPM6047L
SATYANARAYANA PRASAD SAKHAMURI,
HARI RAO SURAPANENI, R VENKAT KODE
G R GOPINATH (CAPT), TARUN
JHUNJUNWALA (NOM), SANJAY S KULKARNI 12027.52
(NOM), K J SAMUEL (CAPT)
AJAY RAJENDRAPRASAD GUPTA, VIJAY R.
11923.00
GUPTA
SUDHAKAR.T, VIDYASAGAR.T 11714.02
SANDIP JHUNJHUNWALA, NARPINDER
KUMAR GUPTA, ASOKE KUMAR 11530.92
CHATTERJEE, KRISHNA DAYAL GHOSH
AJIT KUMAR MUNDRA, VINAY MUNDRA,
SANJAY KUMAR MUNDRA, MOHANLAL
MAHESHWARY & CO.(STEEL) PVT.LTD.,
11446.98
MOHANLAL MAHESHWARY & CO., ABIR
TRADERS PVT LTD, BHAGWANI DEVI
MUNDRA, PREMLATA MUNDRA, BASANT
KUMAR MUNDRA
11390.00
KEJRIWAL, MICHAEL STRATLING
MADHAVA.S, PARVATHI S MADHAVA,
SIVARAM PRASAD S, BHANU S PRAKKASH, 11173.36
HARI KRISHNA S, NARASIMHA GOPAL KMT
11165.00
N NAGESWAR RAO, N MURALI, N SRINIVAS,
11106.00
QAZI ZAINULABEIN
JUGAL KISHORE AGARWAL, JITENDER
KUMAR AGARWAL, UMESH CHANDER, 11015.00
SATISH SHARMA
SUKESH GUPTA, ANURAG GUPTA 10982.00
MR. HARISH MEHTA, MR. JAIKUMAR
KAPOOR, MR. R RAVICHANDRAN, MR. 10773.13
RAMESH PARIKH, MR. JATIN R MEHTA
SANJIV KUMAR CHOUDHARY, ADITYA
DALMIYA, ASHOK AGARWAL, NARENDRA
KUMAR JAISWAL, DEBABRATA BANERJEE, 10726.96
BADRI PRASAD AGARWAL, BADRI PRASAD
AGARWAL
AJAY RAJENDRAPRASAD GUPTA, VIJAY R.
10664.00
GUPTA
AJAY RAJENDRAPRASAD GUPTA, VIJAY R.
10621.00
GUPTA
6/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
Shri U P Champawat CMD, Shri D K Bhakti,
Shri P G Parikh, Shri P R Patel, Shri Mahesh
MARWAR HOTELS LTD Jain, Shri Nandlal Bhattar, Shri shakti S Bhatti, 10580.00
T
Shri K B Solanki, Shri L B Champawat, Shri D K
Bhakti
PRABODH K TEWARI, ABHISHEK TEWARI,
MAHUAA MEDIA PVT. LTD. 10486.32
K RANJIOT TIWARI
F M/s Indian Technomac Dr. R.K.Sharma s/o Sh Satyadev Sharma, Mr
10474.63
Company Limited Vi nay Sharma S/o Sh Madan Lal

PEARL VISION PRIVATE LTD P. K. TEWARI, ABHISHEK TEWARI 10395.00

COROMANDEL LEATHERS P JOSE THOMAS, JESSY JOSE, GAITONDE K.Y,

10313.29
LTD. SATISH S JADHAV, VISHWAS GAITONDE
F P.K.TEWARI, ANAND TEWARI, ABHISHEK
MAHUAA MEDIA P. LTD. 10215.37
TEWARI
SURYA PHARMACEUTICALS
RAJIV GOYAL, ALKA GOYAL 10169.00
LTD
K DWARKA DAS SETH SEZ INDIA
SABHYA SETH 10125.00
E INCORPORATION
VINAY BAWA, ANIL KUMAR AGGARWAL,
BBF INDUSTRIES LTD BALJINDER KUMAR AGGARWAL, PARVEEN 10099.77
K
KUMAR, RAJINDER KUMAR
K VIJAY PAL GARG, KRISHAN BASIA, ANKIT
GEE ISPAT PVT. LTD. 10086.00
E GUPTA, SURESH GUPTA, ANIL JAIN
BIOTOR INDUSTRIES LTD
BHARAT KUMAR KAPADIA (CHAIRMAN),
F (FORMERLY KNOWN AS
DINESH KAPADIA (IND), RAJESH 10046.24
JAYANT OIL & DERIATIVES
MANGALDAS KAPADIA (M.D.)
LTD)
T SURYA VINAYAKA INDUSTRIES
MR. SANJAY JAIN, MR. RAJIV JAIN 9992.40
A LIMITED
K BHARAT M KAPADIA, RAJESH M KAPADIA,
BIOTOR INDUSTRIES LTD. 9981.00
E DINESH R KAPADIA
NARAYAN RAMCHANDRA GHUMATKAR,
KG CORPORATION LIMITED (
TRIVENDRA SHAMBHU SINGH, MANASI
FORMERLY KNOWN AS TAYAL 9892.08
K INDRAJIT WADKAR, BHANU PRATAP SINGH,
ENERGY LIMITED)
FARINDRA BEHARI RAI
SC MEHTA(CHAIRMAN), PARDEEP S MEHTA,
VISHAL EXPORTS OVERSEAS
DEEPAK S MEHTA, RAKESH BHATT, RAJESH 9839.25
K LTD.
V PARIKH, PRAVIN BHAI HALVADIA
SUDARSHAN VENKATRAMAN, SHRIKANTH P,
ZYLOG SYSTEMS LTD RAJAGOPAL S, GAJHANATHAN M, RAMANI V 9749.00
K, VASANTHAKUMAR A P
K CENTURY COMMUNICATION PRABODH KUMAR TIWARI (IND), ANAND
9583.00
E LTD. TIWARI (IND), ABHISHEK TIWARI (IND)
F
APPLE COMMODITIES LTD ASHISH GARG 9547.46

RAMESH KUMAR SAINI, RANDHIR SINGH

F SAINSONS PULP & PAPER
SAINI, SHASHI SAINI, RABINDER KUMAR 9505.00
LIMITED
GUPTA, RAJ RANI GUPTA
K
PIXION MEDIA PVT. LTD. PRABODH KUMAR TIWARI, ANAND TIWARI 9500.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 7/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F P S KRISHNAMURTHY STEELS
P S KRISHNAMURTHY, K VADIVAMBAL 9500.00
PVT LTD
K PADMANABHAN, CAPT.
M/s Teledata Informatics Ltd. 9470.38
BALASUBRAMANIAN
F V.MANOJ, V.V.NARALOW, V.MOHINDER,
VICTORY ELECTRICALS LTD 9390.91
MANISH CHHAJD
F AJAY SINGH CHOWHAN, SALALITH
TOTEM INFRASTRUCTURE LTD 9367.68
TOTTEMPUDI, (MD), SOURABH GUPTHA
AVULA BALLIAHGARI SATYAVAS REDDY,
SUDHIR SUNDAR RAO, RAGHAVENDRA RAO
K BARTRONICS INDIA LIMITES YENIGALLA, PANCHAPAKESANRAJAMADAM 9218.00
MALDAR, MOHAMMAD YESAW MALDAR,
SUBRAHMANYAM APPALA
NARENDER KUMAR, LAXMIKANT LATH,
APPLE SPONGE & POWER LTD. 9164.03
K RAVINDER KUMAR GUPTA
F SURYA VINAYA INDUSTRIES SANJEEV AGARWAL, ROHIT CHOWDARY,
9102.00
LMT SANJAY JAIN
DAVINDER PAL SINGH KOHLI, BHUPINDER
SINGH SAWHNEY, GURMEET SINGH
KOUTONS RETAIL INDIA LTD 8841.25
K SAWHNEY, KAILASH CHAND SHARMA,
MUNISH KUMAR KATARA
F K.VADIVAMBAL, P.S.KRIHNAMURTHY,
THANGAM STEELS LTD 8826.97
P.K.SRINIVASAN
F
Shree Shyam Pulp & Board Amit Kumar Gupta, Naresh Kumar Gupta,
8826.00
Mills Ltd Shashi Gupta

CENTURY COMMUNICATION
P. K. TEWARI, ANAND TEWARI 8786.00
LTD
F LAKSHMI MURUGESAN (SMT),
PARAMOUNT AIRWAYS P LTD 8720.25
M.THIAGARAJAN
KUNAM RAGHAVA REDDY, (M.D.), KUNAM
F
KRR INFRA PROJECTS (P) LTD RAJAMANI,(SMT.) (DIRECTOR), KUNAM ANIL 8673.43
KUMAR REDDY, (DIRECTOR)

PUNEET FASHION PVT LTD PUNNET BEDI, TILAK RAJ BEDI, NIKHIL BEDI 8671.00

NITIN SHAMBHU KUMAR KASLIWAL,

S KUMARS NATIONWIDE LTD JAGADEESH SANJEEVA SHETTY (@), ANIL 8660.00
KUMAR CHANNA (@)
K PRABODH KUMAR TIWARI, ABHISHEK
PEARL VISION PVT. LTD. 8472.00
E TIWARI

PIXION MEDIA PVT LTD P. K. TEWARI, ANAND TEWARI 8363.00

NITIN S KASLIWAL, ANIL CHANNA, VIJAY

F KALANTRI, RAJINDER KRISHAN GARG,
S KUMAR NATIONALWIDE LTD 8247.05
GODBOLE RANJITHA PRADEEP, JAGADEESH
S SHETTY
V. V. NAIDU, V. MAHINDRA KUMAR, V. B.
VICTORY ELECTRICALS LTD 8243.00
MANOJ
NUZHAT IRFAN FURNITUREWALA, NADEEM
HANJER BIOTECH ENERGIES
MOHD ASHRAF FURNITUREWALA, AMIR 8044.00
PVT LTD
TOHID FURNITUREWALA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 8/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

Borrower Name
MALDAR BARRELS PVT LTD
K ZYLOG SYSTEM (I) LTD
F CENTURY COMMUNICATIONS
LTD
RANA ALLOYS
K MOOL CHAND AGGARWAL, SHAIHIN
F INDORE WIRE COMPANY
LIMITED
ABHIJIT PROJECT LTD
F SRI MURUGARAJENDRA OIL
INDUSTRY PVT LTD
Creative Home Fahions
Pvt.Ltd.
F ANIL AGARWAL, SANDEEP AGARWAL,
LAXMI SOLVEX LTD.
K Sahoo PAN ACKPSO588H, Satya Narain Nandi
Indian Technomac Co Ltd
F
IDEB PROJECTS PVT LTD
OutStanding
Directors Name Amount ( Rs. in
Lacs)
JETHANAND DHARMANI, HARESH J.
8041.00
DHARMANI, LALIT J. DHARMANI
SUDARSHAN VENKATRAMAN, RAMANUJAM
7932.00
SESHARATNAM
PRABODH KUMAR TEWARI, ANAND KUMAR
TEWARI, ABHISHEK TEWARI, MEENA 7901.93
TEWARI, BABU RAM ISHARA
QUMRUZAMA RANA, SHAHZAMA RANA,
SHAZEB RANA, RAZIA TAK, SHAISTA BADAR,
7896.05
CHAUDHARY
KHUSHWANT SINGH BABBAR, C.P. GUPTA,
7862.00
GURUCHARAN SINGH BABBAR
MANOJ JAISWAL, ABHISHEK MANOJ
JAISWAL, A K SRIVASTAVA, RAJENDRA 7826.00
JAISWAL
KV RAVIKUMAR, SUNITHA RAVIKUMAR, U
7800.00
GANGAMMA, R SURAKSH
NO, T.O. JOSEPH, Mrs.ELIZABETH THOMAS,
MRS. SOPHY JOSEPH (GUARANTOR),
T.O.THOMAS (GUARANTOR), WELL
7785.53
COMPUTERS EXIM PVT LTD (GUARANTOR),
G.K.PRODUCTS PVT LTD (GUARANTOR), Mrs.
GEETA ADVANI (GUARANTOR)
7712.00
AKASH AGARWAL
Rakesh Kumar Sharma PAN AAXPS4084R,
Vinay Sharma PAN BTBPS1237C, Aswani
7553.00
PAN AABPN7295H, Ranganathan Sriniwasan
PAN AAYPR8160Q, Gurupath Merchandise Ltd
Guarantors, Thunder Traders Ltd Guarantors
AVNEET BEDI, HARKIRATH SINGH BEDI (CEO) 7538.88

PARAMESWARA MANGALAM
K P S KRISHNA MURTY, VADIVAMBAL 7534.00
STELLS PVT LTD
SUBHIKSHA TRADING
R.SUBRAMANIAN 7499.00
SERVICES LTD
SOUMENDRA KESARI PATTANAIK
BHU.AFNPP7713, SUNIL AGARWAL
NAYAPALLIBHUB. AATPA3718Q,
SHIVKUMARSINGLA NAYAVIHARCUTT
K ARSS DAMOH HIRAPUR TOLLS AHZPS1418G, ABHISHEKDAMODARJAJOO
7461.00
PVT LTD. PITAM DEL AGSPZ3959, SUBHASHAGARWAL
GTRNAYAPALLIBHUBNESHWAR, SUNIL
AGARWAL GTR NAYAPALLIBHUBNESHWAR,
COR.GTR ARSSINFRASTRUCTURE PRO.L
MAN.BHU
K PRABODH KUMAR TIWARI (IND), ABHISHEK
PIXION VISION PVT. LTD. 7444.00
E TIWARI (IND)
KAILASAM RAGHVENDRA RAOD,
SUBRAMANIAM KRISHNAN,
Orchid Chemicals VENKATASUBRAMAIAN, SUNDARAM 7442.00
YUVARAJ, TIRUNANOVIL ANANTANARAYAN
GANESH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 9/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
P. K. TEWARI, ANAND TEWARI, ABHISHEK
MAHUA MEDIA PVT LTD 7422.00
TEWARI

Tikkavarapu Venkatram Reddy, Tikkavarapu

Deccan Chronicle Holdings Ltd 7337.47
Vinayak Ravi Reddy, Karthik Iyer Parasuraman

KAUSTAV RAY, SHIBAJI PANJA, VINAY

R P INFOSYSTEMS LTD. 7309.64
K BAFNA, DEBNATH PAL
F Vijay Choudhary s/o Madan Lal Choudhray,
Zoom Developers (P) Ltd. 7303.42
Beharilal Kejriwal s/o Babu Lal Kejriwal, NA
JAIN INFRAPROJECTS MANNAJ KUMAR JAIN, SUSHIL KUMAR
K 7300.00
LIMITED DANGI, SANTANU MITRA
Kailash Agarwal alias Kailash Chandra
Agarwal, Subhash Chandra Agarwal, Vinod
F GOOD HEALTH AGRO TECH
Kumar Agarwal, Banwarilal Agarwal, Komala 7231.00
PRIVATE LTD
Devi Agarwal, Kusum Devi Agarwal, Latha
Devi Agarwal
F KAILASH CHAND GARG, ARJUNDAS
AMBIKA SOLVEX LTD. 7225.00
HOTWANI, SURESH CHAND GARG
DAVINDER PAL SINGH KOHLI - CM,
BHUPINDER SINGH SAWHNEY - MD,
F KOUTONS RETAIL INDIA
GURMEET SINGH SAWHNEY - DMD, KAILASH 7130.00
LIMITED
CHAND SHARMA, PARVESH AHUJA - IND
DIR, KATARA M K - IND DIR
DAVINDER PAL SINGH KOHLI - CM,
BHUPINDER SINGH SAWHNEY - MD,
F KOUTONS RETAIL INDIA
GURMEET SINGH SAWHNEY - DMD, KAILASH 7130.00
LIMITED
CHAND SHARMA, PARVESH AHUJA - IND
DIR, KATARA M K - IND DIR
RAKESH KUMAR SHARMA, VINAY SHARMA,
K INDIAN TECHNOMAC ASHWANI KUMAR SAHOO (IND), SATYA
7030.00
E COMPANY LIMITED NARAIN NANDI (IND), RANGANATHAN
SRINIWASAN (IND)
MACRO DIARY VENTURES JAGPAL SINGH KHANGURA, SATBIR SINGH
7016.43
K PVT. LTD. KHANGURA, JASBIR SINGH KHANGURA
KALPESH MAHENDRABHAI PATEL, PINAKIN
SURENDRA SHAH, MANOJ GAUR, TUSHAR
KEMROCK INDUSTRIES AND DESAI RAMAKANTBHAI, KAUSHIK
6955.00
EXPORTS LIMITED MAHASHANKAR BHATT, DAVID PAUL
RASQUINHA, NAVEEN PATEL, MUKUND
BAKSHI, RAI K K
RAJA FORGINGS & GEARS SANDEEP RAJA GOYAL, RAJIV GOYAL,
6931.69
K LTD. BHARAT BHUSHAN JAIN, Amit Abbot
(@)P S KALANI, C S KADAM, C KAUSHAL
GILT PACK LIMITED. DAS, HEMANT DANGI, VINOD RUNWAL, 6923.19
JITESH AGARWAL, W S TAMBE
RAKESH KUMAR SHARMA, VINAY SHARMA,
INDIAN TECHNOMETAL CO.
ASHWINI KUMAR SAHOO, GEETANJALI 6874.77
LTD
TANEJA
F Mal Chand Somani S/o S.M. Somani, Sunil
Rexor India Ltd. 6874.37
Somani S/o M. C. Somani

PANCHMAHAL CEMENT M.M. AMIN, R.M.AMIN, VIKRAM R.PATEL, P C

6870.18
COMPANY LIMITED LAKHANI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 10/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
RACHNABEN Y PARIKH, PRADIP SUBHASH
CHANDRA MEHTA, DIPAK SUBHASH
CHANDRA MEHTA, SUBHASH CHANDRA
Vishal Exports Overseas Ltd. CHGANLAL MEHTA, KANTABEN SUBHASH 6819.96
CHANDRA MEHTA, SONAL DIPAK MEHTA,
A/S SONAL VINOD CHANDRA NANAVATI,
USHA PRADIP MEHTA, RAXABEN M DOSHI
PREM ADIP RISHI, VINOD KUMAR MALIK,
MVL TELECOM LTD. PRAVEEN KUMAR, VIJAY KUMAR SOOD, 6800.90
K
RAKESH GUPTA, KALPANA GUPTA
CHINNAM NAGA VENU VENKATA
SOUBHAGYA HATA-
F SATYANARAYANA REDDY,
DARGUWAN PROJECTS 6787.79
VENKATASATYARAMU MADDIPOTI,
LIMITED
MADDIPOTI SUJATHA
Jivrajbhai P Surani S/o Purshottam Surani,
Bhagwanbhai K Kukadia S/o Kalyanbhai
Kukadia, vallabhbhai P Surani S/o Purshottam
F Surani, vijaibhai K Kukadia S/o Kalyanbhai
J.B.Diamonds Ltd. Kukadia, Virjibhai K Kukadia S/o Kalyanbhai 6738.00
Kukadia, Rajesh J Surani S/o Jivrajbhai P
Surani, Suresh V Kukadia S/o Virjibhai
Kukadia, Kalawatiben V Kukadia W/o
Vallabhbhai P Surani
DHIRAJ THARD, SOMNATH GHOSH, SUSHMA
THARD, SYNPHYTO CHEMICALS PVT LTD,
F
VISHWARUPA STEEL PVT LTD SHREE RADHA KRISHNA SMELTERS PVT LTD, 6731.61
VISWARUPA CUSTING PVT LTD, SKYRISE
TRADERS P LTD
KIRAN PRAKASH KULKARNI, PANKAJ
GEODESIC LTD 6724.00
KUMAR, PRASHANT SHARAD MULEKAR
F VICTORY TRANS &
V.MOHINDER, V.MANOJ, V.V.NARALOW 6556.56
SWITCHGEARS LTD
F
SR FOILS AND TISSUE LTD. RAKESH GUPTA 6552.59

F INDIAN TECHNOMETAL CO
RAKESH KUMAR SHARMA, VINAY SHARMA 6547.00
LTD
K ZOOM DEVELOPERS P LTD VIJAY CHOUDARY, B.L. KEJRAWAL 6544.00
F R.SHENBAGAN, R.RAJAN, S.RAJI,
INDHUMATHI REFINERIES LTD 6530.88
R.THIRUMAGAL
F SSVG ENGINEERING
GUNDLURI SRINIVAS 6524.00
PROJECTS PRIV
SANJIV MAHESHWARI, RAJESH
R S FASTNERS INDIA PVT LTD 6495.21
K MAHESHWARI, AJAY MAHESHWARI
F UTHRAKALIAMMAN
T.ARULMOZHI, V. MANIKANDARAJU 6486.12
INFRASTRUCTURE PVT LTD
KINSHIP SERVICES INDIA P BHASKAR KINI, PRABHAKAR KINI,
6457.00
LTD SREENIVAS BHAT
SANDEEP KHANDELWAL, NAVEEN VYAS,
RENAISAANCE CORP 6391.19
K VENKATRAMAN VISHWANATH IYER
F SHRI. VIJAY JULKA CEO, SHRI.ABHISHEK
TEXCOMASH 6389.00
TEWARI, SHRI.NARENDRA KUMAR
F CENTURY COMMUNICATION
PRABODH KUMAR TEWARI 6387.02
LTD

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 11/264
10/15/21, 2:36 PM
Borrower Name
PARERHAT GAS IND. LTD.
K
ZYNC GLOBAL PVT. LTD.
K
LINKSON INTERNATIONAL
K LTD.
F
SUSHILA STEELS
L R INTERNATIONAL PVT. LTD.
K KRISHNA DEVI, MUKESH KUMAR, KAILASH
GANPATI AGRO FOODS PVT
K LTD.
ALPRIDE MEDICS
KRISHNA KNITWEAR
K TECHNOLOGY LTD.
Arunachalam Sugar Mills Ltd.
Pixion Vision Pvt. Ltd
F Sh.D.Prem S/o Sh.S Duraisamy, Sh.Aadith
M/s PGC Corporation Limited
K Artee Roadways PLtd PAN
AAECA5178Q
APPLE COMMODITIES LTD.
K SHARMA, AARTI PURI
GHANSHYAMDAS GEMS &
F JEWELS (ALIAS) M/S
GHANSHYANDAS GEMS &
JEWELS (AS PER DEED)
K
INTERDRIL ASIA LTD.
E
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
ASHOK KUMAR BAJPAI, CHIRAUNJI LAL 6382.92
ASHISH GARG, ANUJ GARG, AARTI PURI 6344.67
YESHWANT LALCHAND SANGLA, KUMAR
6343.07
YESHWANT SANGLA
RAMESH CHAND GOEL 6334.00
NAGESH GOEL, AMIT GOEL, CHANDER
KANTA, GULJARI LAL, RAJIV GOEL, SATISH
KUMAR, NARINDER KUMAR, LAJPAT RAI,
6320.00
CHAND, NAKUL CHAND, REENA RANI, SEEMA
RANI
GULJARI LAL, RAJIV GOEL, SATISH KUMAR,
NARENDER KUMAR, KEWAL KRISHAN
KUMAR, LAJPAT RAI, KRISHNA DEVI,
6320.00
MUKESH KUMAR, VIKAS GOEL, KAILASH
CHAND, NAKUL CHAND, NAGESH GOEL,
AMIT GOEL, NEELAM
R RAMANI, RAGUNATH A, JAGANATHAN G 6310.00
PRITAM SINGH PRITAM, CHATURWEDI
GOVINDBHAI, TRIVENDRA SHAMBHU SINGH,
MANASI INDRAJIT WADKAR, PRAVINKIMAR
6293.60
MOHANLAL PAREKH, JAIPRAKASH
ATMARAM MISHRA, FARINDRA BEHARI RAI,
NARAYAN RAMCHANDRA GHUMATKAR
V. KANNAN, V. BASKARAN, USHA, BHAVANI,
G SWAMINATHAN, M MADHAVAN,
6285.36
BRAHATKUCHALAMBAL, M/S NEW HORIZON
SUGAR MILLS LTD.
Prabodh Kumar Tewari, ANAND KUMAR
6241.38
TIWARI
6193.92
D.Vikram S/o Sh.S Duraisamy
CIN no U63090GJ2002PTC041031, Dipak
Chandrakant Shah PAN AJGPS8977F, Jagdish
6190.00
Nathala Shah PAN AQFPS4928N, Mrs
Shailaben Chandrakant Shah
ASHISH GARG, MANOJ SHARMA, PARDEEP
6188.50
PNB, BALAKISHAN (PARTNER), PARMILABAI
(PARTNER) SMT, SANJAY KUMAR (PARTNER),
SRI AJAY KUMAR (PARTNER), SRI VINAY 6172.00
KUMAR (PARTNER), SMT. SHANTA BAI
(PARTNER)
ANIL NARENDRANATH WAHAL, DEAN
BRAKEL GESTERKAMP, MANISH
NARENDRANATH WAHAL, KRISHNAKISHOR 6147.00
BALKRISHNA GAVASKAR @, MUKESH
LAXMAN KAURA @
12/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SUNIL KUMAR RASTOGI, ANSHU GUPTA,
KAPIL RASTOGI, RAVI PRAKASH RASTOGI,
F SHAKUMBHARI STRAW
RAKESH CHHARIA, RAKESH KUMAR 6125.82
PRODUCTS LTD.
SHARMA, SUSHIL CHANDRA AGARWAL,
SHAILENDRA KUMAR, ANSHU GUPTA
Sh. Sukhchain Chawla S/o Sh Hans Raj
F M/S R.H.Agro Overseas Pvt. Chawla, Sh. Dilbagh Rai Chawla S/o Sh Hans
6080.60
Limited Raj Chawla, Chelsea Apartments Pvt Ltd,
Hansraj Merchants Pvt Ltd
RANJIT SINGH KOTHARI, ANAND SINGH
K KOTHARI, DINESH KUMAR JAIN, JAWAID
PRIME IMPEX LTD. 6068.00
E ALAM, JAI PRAKASH MISHRA, SANGEETA
KOTHARI (MRS.)
F GOVERDHAN G. VANANI (PARTNER &
NIRU IMPEX GUARANTOR), ANIL B. VANANI (PARTNER & 6056.00
GUARANTOR)
PURNANDU JAIN , CMD, GIRRAJ VIJYARGIYA,
ANKUR DRUG & PHARMA LTD. WHOLE TIME EXC. PROFESSIONAL 6030.70
K
DIRECTOR
Mr. Aashish Jhunjunwala, Mr. Naveen Gupta,
(@), Mr. Aayush Suresh Lohia (@), Mr.
M/s. Ramsarup Lohh Udyog,
Kandenja Krishna Rai, (Ind) (@), Mr. Lalit
(Unit of Ramsarup Industries 6025.12
Mohan Chatterjee,(@), Mr. Mohammed
Ltd),
Shahid Aftab, (@), Pradip Kumar Das,
Shambhu Nath Kairi
F RAMSHYAM TEXTILE
RINKU PATODIA, ANITA R PATODIA(SMT) 6013.00
INDUSTRIES LTD.
PROMART RETAIL INDIA PVT.
ASHISH GARG 6004.90
K LTD.
SANJAY JAIN, RAJIV JAIN, ROHIT
F SURYA VINAYAKA INDUSTRIES CHAUDARY, SANJEEV AGARWAL, RAJEEV
6000.00
LTD JAIN, KAMALKANT SHARMA, MANMOHAN
GARG
Shri Kailash Chand Garg, Director, Shri Suresh
K Chand Garg, Director, Shri Arjun Das Hotwani,
Ambika Solvex Ltd 5978.00
Director, Narayan Ambika Infrastructures P
Ltd
HRISHIKESH SHAH (CHAIRMAN),
JAYKISHAN SHAH (MD), MACROCOSM
MACROCOSM INDUSTRIES PVT. LTD. (CORPORATE
F
INFRASTRUCTURE & POWER GUARANTOR), MACROCOSM METALS AND 5966.00
PVT. LTD. ENERGY PVT. LTD. (CORPROATE
GUARANTOR), MACROCOSM METALLOYS
PVT. LTD. (CORPORATE GUARANTOR)
F RAKESHH GUPTA, RISHI GUPTA, DURLAB
S R FOILS & TISSUES LTD 5900.00
SINGH KOHLI
ANULI KUMAR KAZA, SRIKANTH KODALI,
K SOUBHAGYA ISPAT PVT LTD SRINIVASULU KAZA, TADEPALLI PRAVEEN 5864.00
KUMAR

Vishal Global Ltd. S.K.Bagaria 5859.49

NIRANJAN MUKHERJI, SANGEET SHUKLA, V.

F NAGRAJAN, VIPIN KUMAR DEWAN, R. K.
ELCAPS CAPACITORS LTD. 5854.00
SOOD, BHAGWAN DAS KHURANA, AVM J. N.
MISHRA
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 13/264
10/15/21, 2:36 PM
Borrower Name
DEEN DAYAL MEDICAL &
K T D NAIDU, T D PRABHAVATHI
EDUCATIONAL TRUST
K BILCARE LIMITED
WHITE METAL LTD.
K KIRAN KUMAR KAPOOR
F
M/s Calyx Chemical and
Pharmaceuticals Ltd
F
Pure Foods Ltd.
F Hamco Mining & Smelting Co.
Ltd
ZOOM DEVELOPERS P LTD
F SAMIR S. MEHTA, YOGESH J. MEHTA, YATIN
MINESTONE
RAJINDER STEELS LTD.
T
F LINKSON COAL & MINERALS
PVT. LTD.
F Auro Gold Jewellery Pvt Ltd.(
Now name Changed to Auro
Gold Jewellery Ltd)
AARNA ENTERPRISES PVT.
K LTD.
QUALITY CARPET TRADERS
HARIDWAR IRON & ISPAT
K ROLLING LTD.
F
Surya Vinayak Industries Ltd.
KSL & INDUSTRIES Ltd.
K KUMAR, RAJSHEKHAR GANIGAR,
F
SAI Infosystems Ltd
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
5844.00
VAISHALI CHINTAMANI THITE, VOLKER
HEINZ HUELCK, RAJENDRA BHAGIRATH
TAPADIA, RAGHUNATH VITTHAL
CHAUDHARI, PRAFUL RAMCHANDRA NAIK,
5798.00
MOHAN HARAKCHAND BHANDARI,
SULABHA RAVINDRA SAWANT, JYOTI
SWAPNIL BACHUTE, SUNIL LAXMAN
KHAMBE
RANJIT KUMAR KAPOOR, RAKESH KAPOOR,
5779.87
Smitesh Chandravadan Shah, Rajat Indulal
5772.00
Doshi, Bharat S.Mehta
Ram Dayal Garg s/o Manohar Lal, Om
Parkash Jindal S/o Kaur Chand, Rajinder
Jindal S/o Om Parkash Jindal, Ashok Kumar 5764.52
Verma S/o Sat Parkash Verma, Vinod Kumar
Goyal S/o Amar Nath
B.M. Patel, A. A. Verma 5733.81
VIJAY CHOUDHARY, BEHARILAK KEJRIWAL 5684.00
5656.47
D. CHOUDHARY
Shri D.S.Batra, Shri B.K.Batra, Shri G.K.Batra,
Shri H.S.Gandhi, Shri Mahendra Gelani, Shri 5651.65
H.B.S.Jolly, Shri P.R.Latey
YASHWANT SANGLA, MANJU SANGLA,
5649.93
KUMARGAURAV SANGLA
Amritlal. G Jain, Ritesh A Jain, Patsy Hyginus
Kinny, Kritika Dahal, Leela A Jain (Guarantor), 5609.00
M/s GIA Exports ( Corporate Guarantor)
KAPIL GUPTA, RAJ KUMAR GUPTA 5601.58
QUAMRUDDIN, BADRUDDIN, MUMTAZ
5596.86
AHMED
SHAHZAMA RANA, INTIKHAB RANA, DANISH
5568.48
KHAN, ASHWANI KUMAR
Sanjay Jain, Rajiv Jain, Sanjeev Agarwal,
Rohit Chaudhary, Rajeev Jain, Manmohan 5568.32
Garg, Ramesh Kumar Sareen, Sateesh Jain
SAURABH TAYAL, AJAY GUPTA, SURENDRA
DAVE, FANINDRA BIHARI RAI, HARINDER
5566.45
RAJNARAIN BHARADWAJ
Sunil Bhai Surendrabhai Kakkad, Manish
Kumar Kantilal Patel, Prem Bhl, Mahesh
Revanappa Janthe, Samirbhai Surendrabhai
5565.00
Kkkad, Jyoti Sunil Lumar Kakkad, M/s Sujyot
Infrastructure Pvt Ltd, M/s E-Mall Infotech Pvt
Ltd
14/264
10/15/21, 2:36 PM
Borrower Name
K KUMAR (GUAR), POOJA VERMA (MRS.)
DIAMOND HUT INDIA (P) LTD.
E (GUAR), M/S ASTHAVINAAYAK JEWELLER (P)
F Food Park Pvt Ltd, M/s Tishita Builders Pvt
Jain Infratructure Ltd
MARWAR HOTELS LTD.
F NEW TECH FORGE &
FOUNDARY LTD.
SHEETAL REFINERIES LTD
K
BIOTOR INDUSTRIES LTD
FARMERS RECEIVABLE ACCO
F MUSTAFA ABIDALI KACHWALA, MASTRAM
AEROFLEX INDUSTRIES LTD
DUPLEX INDUSTRIES LTD
JAI SHREE KRISHNA STEEL
WORKS PVT LTD
F SAMEERA TRADING
COMPANY
Iswari Spinning Mills
TEMPTATION FOODS LTD.
K DAVID ELLINGTON, ELIZABETH
F
VIBGYOR TEXOTECH LTD.
K S Govind Rajan, Dinesh Dalmia, Rajesh Gupta,
DSQ Software Ltd.
K PARAMOUNT AIRWAYS P LTD
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
SURESH VERMA, ASHOK VERMA, AMITA
VERMA W/O SURESH VERMA (GUAR), VIJAY
5560.00
LTD. (GUAR), M/S RACHNA DIAMOND HOUSE
(P) LIMITED (GUAR)
Manoj Kumar Jain, Ashok Kumar Chadha,
Shyam Sundar Dua, Rekha Manoj Jain, M/s
Ltd, M/s Prakash Endeavours Pvt Ltd, M/s 5506.00
Prakash Vanijya Pvt Ltd, M/s Suaraj Abasan
Pvt Ltd, M/s Naptune Plaza Market Pvt Ltd,
M/s Century Awasan Pvt Ltd
UMMEDSINGH P CHAMPAWAT, DILIPSINGH K
BHATI, P G PARIKH, P R PATEL, MAHESH
JAIN, NANDLAL BHATTER, KHUMANSINGH B 5475.00
SOLANKI, LAXMANSINGH B CHAMPAWAT,
Shakti Singh Bhati
RASIK G. PATEL, MUKESH K. PATEL,
5468.01
G.G.PATEL
JUGAL KISHORE AGARWAL, JITENDER
KUMAR AGARWAL, RAVI AGARWAL, UMESH 5380.68
CHANDER CHUNGI, SATISH SHARMA
RAJESH M KAPADIA, BARATHKUMAR M
KAPADIA, DINESH R KAPADIA, VASAVA
RAMANBHAI BATUBAI, PATEL
GHANSHYAMBHAI, PATEL THAKERBHAI
NANALAL, VASAVA SHANTILAL, VASAVA 5360.00
RAJUBHAI, MAHESHWARI RAJESHKUMAR,
VASAVA MAHESHBAI JASUBAI, PATEL
KETANBAI RATIBAI, VASAVA RAMESHBAI
GULSHAN
YOUSUF MOHAMMED KAGZI (CMD),
5341.26
MATAPRASAD VERMA, RAMSAGAR
RAMNEWAN YADAV
ANAND VISHNU SATPUTE, ANIL ANAND
5337.00
SATPUTE
MAHESH ASKARANDAS, KUNAL MAHESH, P
5332.00
N PRASAD
H. ABDUL WAHAB, H. SHADAB WAHAB, H.
5330.42
SAJJAD WAHAB
P Senthil Kumar (Proprietor) 5318.00
VINIT KUMAR, RAMESH CHANDRAKANT
SAWANT, MOHAN PRITHVINATH SHAH, E
5316.79
HARRINGTON
U.K.NAMBIAR, VIJAY NAMBIAR,
K.V.DHANANJAYAN, VIJAY PALICHA, MINAR 5307.00
INTERNATIONAL P. LTD. (CORP. GUARANTEE)
5279.00
Shiw Kumar Agarwal
THAIGARAJAN MURUGASEN, LAKSHMI
5277.00
MURUGESAN
15/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

SSK TRADING P. LTD.. SURENDER BANSAL, MRS SHEFALI BANSAL 5266.04

K
F
JKS CONSTRUCTION LTD J.SARAVANAN, J.KAMALA, P.JEEVANANDAN 5254.83

F M/s Sarvodaya Highways Ltd.

Gurinder Kumar Garg, Aruna Garg, Aashutosh
CIN No. 70102PB1997 5250.00
Garg, Aayush garg
PLC019627
F Avinash Chandrasekhar Rangnekar, Siddharth
Ace Agro Industries Pvt. Ltd 5223.41
Chandrasekhar Rangnekar
BHARATKUMAR MANGALDAS KAPADIA,
F
BIOTOR INDUSTRIES LTD RAJESH MANGALDAS KAPADIA, DINESH 5222.00
RANCHHODDAS KAPADIA
PRABODH KUMAR TEWARI, ABHISHEK
PEARL VISION LTD. 5156.27
K TEWARI
F AXIS STRUCTURALS PRIVATE SAMMETA.RAVI SHANKAR, (ED),
5148.63
LIMITED SAMMETA.V.VENKATESWARA RAO, (MD)
F PIONEER FEEDS & POULTRY P.V.RAGHUPATHY, V.LEELAKRISHNAN, V.
5137.14
PRODUCTS P LTD THIMMAIYAN
M/S. SHRI CHAKRA UDYOG
MR. R. B. VINOD KUMAR, MR. ASHOK N. RAO 5129.91
LTD
F
EASTERN COMNETS LTD. SNEHALATA BAID, JATAM KUMAR BAID 5097.48

VIJAY CHOUDHARY, BEHARILAL KEJRIWAL, D

ZOOM DEVELOPERS PVT. LTD. 5042.00
N BAKHAI, YASHPAL SAHANI, K P SENGUPTA
SANJAY JAIN, RAJIV JAIN, SAREEN R K,
SANJEEV AGARWAL, KAMAK KANT
F SHARMA, ROHIT CHOWDHARY, GUPTA K K,
ALLIED PERFUMERS PVT LTD 5042.00
MOHAN GUPTA, JAYANT MOHANLAL
GANDHI, NARENDRA KUMAR GOLA, ANIL
JUNEYA

JAIN INFRA PROJECTS LTD. MANOJ KUMAR JAIN, REKHA MANOJ JAIN 5026.96
K
BHARAT JAYANTILAL VORA, GEETA BHARAT
M/s P J Pipes & Vessels Ltd. 5001.51
VORA
Bharat Kr. Mangaldas kapadia, Rajesh
Biotor Industries Ltd. Mangaldas Kapadia, Dinesh Ranchhodas 5000.00
Kapadia
Rajesh Managaldas Kapadia, Bharat
Biotar Industries Ltd. Mangaldas Kapadia, Dinesh Ranchhoddas 5000.00
A
Kapadia
K KETAN PAREKH (IND), MR.KIRTI KUMAR
PANTHER INVESTRADE LTD. 5000.00
E PAREKH (I
SALALITH TOTTEMPUDI, SMT KAVITA
TOTTEMPUDI, PURUSHOTTAM NAIDU
BETHAMCHERLA, SALIGRAM NANDKUMAR
TOTEM INFRASTRUCTURE LTD 5000.00
K SUBRAMANYA, RAJEEV CHANDRA
BALARAJU, VENTATESWARA RAO K,
SIMANTA MOHANTY
F PRABODH KUMAR TEWARI, ANAND KUMAR
PIXION MEDIA PVT LTD 5000.00
TEWARI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 16/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
T VENKATRAM REDDY, T VINAYAK RAVI
F DECCAN CHRONICLE REDDY, P K IYER, M SUKUMAR REDDY, V
5000.00
HOLDINGS LTD SURESH, G KUMAR, KRISHNAN
PREMNARAYAN, N KRISHNAN
Purnandu S Jain, Girraj M Vijayvargiya, Dileep
F Ankur Drugs and Pharma
H Shinde (Ind), Anil Kumar Khadke (Nom), 4998.08
Limited
Ramesh Batham (Ind)
Sanjay Jain, Rajeev Jain, Kmal Kant Sharma,
F
Sanjeev Agarwal, Kamal Kishore gupta, Rohit
Surya Vinayak Industries Ltd 4996.00
Chowdhary, Sateesh Jain, Rajiv Jain, Ramesh
Kumar Sareen, Sudhindra Kumar Jain
TIKKAVARAPU VENKATRAM REDDY,
K DECCAN CHRONICLE
TIKKAVARAPU VINAYAK RAVI REDDY, P K 4995.00
HOLDINGS LTD
IYER
TIKKAVARAPU VENKATRAM REDDY,
K DECCAN CHRONICLE
TIKKAVARAPU VINAYAK RAVI REDDY, P K 4995.00
HOLDINGS LTD
IYER
ASHOK KUMAR AGARWAL, MAHESH KUMAR
K
SHREE METALIKS LTD. AGARWAL, KISHORE KUMAR AGARWAL, 4977.00
E
MURLIDHAR AGARWAL, PRAMOD AGARWAL
MR MAXIM EDWARD MATHIAS, MRS ANITHA
M/S ROSHAN ELECTRICAL
M MATHIAS, MR C N THOMAS S/O 4976.90
COMPANY PRIVATE LIMITED
NEHEMIAH THOMAS (GUARANTOR)

AUTO TRACTORS LIMITED R K SIPANI, RAMESH SIPANI, DINESH SIPANI 4932.23

Shri Pawan Kumar Shyamlal Ruia, Shri Ram

Krishen Sadhu, Shri Dipak Rudra, Shri
Virendra Kr Agarwal, Shri R K Budhiraja, Shri
K Dunlop India Ltd CIN
Damodar Prasad Dani, Shri Shiv Narayan 4928.00
L25191WB1926PLC008539
Maheshwary, Shri Mohanlal Chauhan, Shri
Ashok Kumar Agarwal, Shri Subbarathnam
Ravi
F
RP Infosystems Ltd Kaustav Ray, Shibajai Panja, Binay Bafna 4927.00

K RADHAKRISHNA PILLAI, VASANTHA

Lekshmi Enterprises 4903.67
KUMARI, SHINY V R

K PANTHER FINCAP MGMT. KETAN V. PAREKH, KIRTI N. PAREKH, KARTIK

4898.00
E SERVICES LTD. K. PAREKH, NAVINCHANDRA N. PAREKH
F HARKIRAT SINGH BEDI - CEO, ANVEET BEDI
IDEB PROJECTS PVT LTD 4892.00
(SMT)
SUBHASH C MEHTA S/O CHHAGANLAL
MEHTA, PRADEEP MEHTA S/0 SUBHASH C
MEHTA, DIPAK MEHTA S/ SUBHASH
F VISHAL EXPORTS OVERSEAS
CHANDRA MEHTA, MAYUR SHAH S/O 4853.00
LIMITED
BABULAL SHAH, PRAFUL DAVE S/O
RAVISHANKAR DAVE, T G NATARAJAN S/O T
GNANASKANDAN
F SRABANTI GANGULY, SHYAMAL KUMAR
SHAMON ISPAT LIMITED 4817.92
GANGULY
F AKSHAY MEHTA, HARIHARAN N IYER,
MISSION VIVA CARE LTD 4815.00
CHADERBHAN V BIJALANI, SANJAY PATEL

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 17/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
BIG BOSS PALACE PVT.LTD., ELBA
F ENTERPRISES LTD, VIKASH BAFNA, BIMALA
BIG BOSS INFOTECH LIMITED 4811.94
DEVI BAFNA, JYOTI BAFNA, ADARSH
PROPERTIES PVT.LTD.
SANJIV GUPTA, SURRINDER LAL KAPUR,
TIKKAVARAPU VENKATRAM REDDY,
DECCAN CHRONICLE TIKKAVARAPU VINAYAK RAVI REDDY,
4788.00
HOLDINGS LTD KARTHIK IYER PARASURAMAN, VURUPTOOR
LAKSHMANA CHARYA, SURESH
SRINIVASAN, VENKATESWARLU MALAPAKA

BELLPOLY MOULDERS P LTD Sanjeev Kapoor, Rajesh Kohli 4755.00

ZAKIR ALI RANA, QADIR RANA, NOOR

SALEEM RANA, SHAH MOHD RANA, IZHARUL
RANA UDYOG HAQE, SADDAM RANA, ANIL KUMAR 4720.83
K
SINGHAL, SHAHZAD AHMED, SHAHIN RANA,
KM SOOFIA RANA, QAMRUZAMA RANA
F OSWAL APPARELS PVT LTD
VIKAS JAIN 4717.00
AAACO
ASHOK MUTHANA, LEELA RATNAM
(Resigned), K V RAJASEKAR (RESIGNED), V G
FIDELITY INDUSTRIES LTD 4676.00
K MURTHY (DO), HEMANT CHAUHAN, E S
KUMAR (IDBI)
VICTORY TRANSFORMERS &
V.V.NAIDU, V.MAHINDRA, V.B.MANOJ 4668.00
SWITCHGEARS LTD
Kailash Agarwal alias Kailash Chandra
Agarwal, Subhash Chandra Agarwal, Vinod
F
KGF COTTONS PVT LTD Kumar Agarwal, Banwarilal Agarwal, Komala 4664.00
Devi Agarwal, Kusum Devi Agarwal, Lathadevi
Agarwal, Banwaribai Agarwal
F
SALASAR POLY FAB PVT LTD KAMAL AGARWAL, VINOD CHAND H DARJI 4663.00

VIKRAM B SHINDE, BABAN N VARPE,

VITTHAL DISTILLERIES SANJAY R NAWADKAR, SUBHASH R 4600.47
K
SURWASE

Vijay Madanlal Choudhary, Sushant Kumar

Zoom Developers Pvt. Ltd. 4565.00
Pradhan

ARUN KUMAR RATHI, SHYAM KANCHOLA,

RATHI ISPAT LTD. 4552.44
K SANTOSH KUMAR BHAGAT, VARUN GARG
MADHUKANT VALABHAI KALSARIA, KUNAL
MADHUKANT KALSARIA, HAREN
MADHUKANT KALSARIA, KANCHAN
F KALSARIA DIAMONDS PVT MADHUKANT KALSARIA (SMT), YOGESH
4549.96
LTD MADHUKANT KALASARIA, KALSARIA GEMS
PVT. LTD. (CORPORATE GUARANTEE)
(FORMERLY KNOWS AS KALSARIA
DEVELOPERS PVT. LTD.)
F GLOBAL TRADEX LTD (NAMCO NAMIT SONI, UJJWAL SONI, LALLARAM
4465.00
CORP LTD) VISWAKARMA, VIJAY SONI
SHRIPAL P MANILAL, MANILAL HOLDING P
GEM STAR COMPANY 4463.78
K LTD
SOURABH KHEMANI, NAND KISHORE
F NATIONAL MOULDING
KHEMANI, AMIT AGARWALLA, SHYAM 4459.01
COMPANY LTD
SUNDAR GOENKA, JAGMOHAN KHEMANI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 18/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F KAPIL KUMAR JAIN, ROHIT SOOD, PAWAN
BRUSH(MAN) INDIA LTD. 4438.73
SABHARWAL, RAM NATH SURI
F MODERN COMPLETE IT
T K AJAY RAGHUNATH, K GOPINATH 4431.14
STORES PVT LTD
AJAY R AGARWAL, DEVA ANAND BALODHI,
MAXX MOBILE KHEE CHEM LOW (Nom dir), MANAJ KUMAR
K 4423.00
COMMUNICATIONS LTD PANT, DINESWAR GOVIL, MAHESH PIPIILIA,
TAN YEE TJEN, KANWALJEET SINGH GOVIL
F LAVANYA GOLD JEWELS INDIA N.ASHOK, PALAKKADUR SHAHUL HAMEED
4420.97
PVT. LTD. GULAM BAVA BHARUDEEN, N.BALAJI
DEEPAK BALKRISHAN SEKHRI, ANITA
F SHREE GANESH FORGINGS
DEEPAK SEKHRI (SMT), GYAN PRAKASH 4416.91
LIMITED
SINGH, PAL UPPAL
F
PIXION MEDIA PVT. LTD. PRABODH KUMAR TIWARI 4382.96

CHETAN CHUNILAL MISTRY,DIRECTOR,

MI VIBHA MECHANO ELECTRIC
DAKSHA PARESH MISTRY,DIRECTOR, 4368.00
INDIA PVT LTD
PARESH CHUNILAL MISTRY,DIRECTOR
SHRENIK R. SHAH, JAYANTI LAL M. PATEL,
EUPHARMA LABORATORIES ASHOK AGARWAL, MOHAN RAWAT, RAHUL
C 4346.00
LTD. M. KAPADIA, RAVINDRA V. BADGE, YOGESH
V. SHAH

PIXON MEDIA PVT. LTD. P K TEWARI, ANAND TEWARI 4336.18

K
INTIKHAB RANA, QADIR RANA, DANISH
RANA GLOBAL LTD. 4320.29
K KHAN, QAMRUZAMA RANA
NIRAV KUMAR BHANSALI, KUMAR
CHANDRAKANT BHANSALI, Madhukar
K Ganesh Patankar, NISHI KANT JHA,
Classic Diamonds India Ltd. 4308.47
Chandrakant M Bhansali, Rup Diamonds
(Guar), Kaushik C Bhansali (Guar), Yogesh K
Kaji, Mayank R Mehta, Pinky Diamonds (Guar)
F
M/s S R Foils & Tissue Limited Mr. Rakesh Gupta, Mr. Rishi Gupta 4306.25

K TRIUMPH INTERNATIONAL DHARMESH JOSHI, JATIN SARVAIYA, KETAN

E FINANCE (I) LTD.
F
RATHI ISPAT
F
MISSION VIVACARE LTD.
F RAVI VACHANI, NARINDERVACHANI, KAMAL
WESTON ELECTRONICS
MVL TELECOM LTD
KONCHERRY WEAVERS P LTD
VIJAY TIMBER INDUSTRIES
K PVT LTD
4305.00
PAREKH
ARUN KUMAR RATHI, SHYAM KASHOLIYA,
SANTOSH KR RATHI, DILEEP MISHRA, VARUN 4288.03
GARG, SANJEEV KR AGRWAL
AKSHAY GIRIJASHANKAR MEHTA
(DIRECTOR & GUARANTOR), CHANDERBHAN
VERHOMAL BIJLANI (DIRECTOR), 4254.71
HARIHARAN NARAYANAN IYER (DIRECTOR),
SANJAY PATEL (DIRECTOR)
4234.84
VACHANI
PREM ADIP RISHI, RAJESH GALHOTRA,
4234.00
VIJAY KUMAR SOOD, KALPANA GUPTA
SHAJI K S, SELVARANI SHAJI, VIVEK
KONCHERRY, VEENA K S, KUNJANANDAN 4206.00
ALIAS THANKA
GULABCHAND I SHAH, ASHMIN SHAH 4198.14

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 19/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
M/s Atrium Infocomm Private SUNILBHAI SURENDRABHAI KAKKAD,
Limited (Earlier M/s E-Mall RAJEEV GUPTA, M/s Sai Infosystem India 4134.31
Infotech Private Limited) Limited
Mahendra C. Shah, Champaklal Kirtilal Mehta,
Sandeep Mahendra Shah, Pravin C shah,
F
Pravin K mehta, Prakash K Mehta, Suresh K
C. Mahendra Exports Ltd 4133.00
Mehta, Kanu C Shah, Paras C Mehta, Sandeep
M shah, Samir P Shah, Suken P shah, Kevin P
Shah, Rasila M shah
SURESH G MOTWANI, VINOD G MOTWANI,
KISHORE G MOTWANI, JOY MANGLANI, PHIL
K STEVENSON, ASHOK PARANJAPE,
SUN EARTH CERAMICS LTD. 4108.00
D.K.PATEL, PRAMOD BHUCHAR, VISHNU
VARSHNEY, SUSHMA DESHMUKH, DEEPAK
KUMAR DUTTA
F FIRST WINNER TEXTILE IND.
RINKU PATODIA, ANITA R PATODIA(SMT) 4100.00
PVT. LTD
F VEE ESS JEWELLERS
SANJEEV VERMA, KOMAL JAIN 4066.91
(07.05.2011)
K HANJER BIOTECH ENGINEERS NADEEM A FURNITUREWALA, NUZHAT IRFAN
4000.00
E PVT. LTD. FURNITUREWALA
SALALITH TOTTEMPUDI, KAVITHA
F TOTTEMPUDI, KMS SRINIVASA, PN
TOTEM INFRASTRUCTURE LTD 4000.00
BETAMCHERLA, ASHOK KALMANKAR, S N
SUBRAMANYA
F MAYTAS HILL COUNTY SEZ P R RAMA RAJU, B TEJA RAJU, GOPALA
3981.88
LTD KRISHNAMRAJU

Sanjay Khanna, Sandeep Khanna, Pran Nath

Adigear International 3970.98
Khanna, Anju Khanna

DHIRAJ THARD, SOMNATH GHOSH, SUSHMA

THARD, SYNPHYTO CHEMICALS PVT LTD,
F VISHWARUPA TUBES PRIVATE
SHREE RADHA KRISHNA SMELTERS PVT LTD, 3965.57
LIMITED
SARKAR GREY IRON PRODUCTS, VISWARUPA
STEEL PVT LTD
ROHIT CHOWDHARY, NARENDER KUMAR
SVIL MINES LTD. 3953.19
K GOLA, ATUL SRIVASTAVA

HARESH TRADING COMPANY HARESH J. DHARMANI (PROP) 3952.00

PARVEEN KUMAR, RAJINDER KUMAR, ANIL

BHARAT PAPERS LTD. KUMAR AGGARWAL, BALJINDER KUMAR 3949.93
K
AGGARWAL
KALPTARU STEEL ROLLING SAT NARAIN MITTAL, DEEPAK GUPTA,
K 3947.00
MILLS LIMITED SUDHIR KUMAR HASIJA
U ABDULLA, K M HUSSAIN, HANEEF T, U
AVATHAR GOLD & DIAMONDS ABDUL NAZAR, HAMSA, K A NOUSHAD, U 3939.00
FAISAL BABU, U FARIS, MOHAMMED ALI
RAJNIT SINGH KOTHARI, ANAND KOTHARI,
K
PRIME PULSES PVT. LTD. AMIT DAS, JAWAID ALAM, JAI PRAKASH 3938.00
E
MISHRA, SANGEETA KOTHARI (MRS.)
Kemrock Industries & Exports Kalpesh Mahendrabhai Patel, Navin Ramesh
D 3871.00
Limited Patel, Mahendra Revabhai Patel
F DEEPAK CHANDRAKANT SHAH, JAGDISH
CRS LOGISTICS PVT. LTD. 3864.98
NATHALAL SHAH
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 20/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F RALLISON ELECTRICALS PVT
LALITH BABBAR 3857.00
LTD
F
SJM VIDYAPEETHA SHIVAMURTHY MURUGA SHARANARU 3838.38

S GAUTHAMAN, S MAHENDRAN, HEMA

M/s Sangam Organics &
MAHENDRAN, RENUKA GAUTHAMAN, S 3823.58
Chemicals Ltd.
ANUSUYA, A PRABHAKAR
BHARATKUMAR MANGALDAS KAPADIA,
RAJESH MANGALDAS KAPADIA, DINESH
F
BIOTOR INDUSTRIES LTD RANCHODDAS KAPADIA, ANUPAM M 3817.00
SHUKLA, YUSUF IQBAL YOUSUF, DR ASHOK S
KOLASKAR
Prabodh Kumar Tewari, Abhieshek Tewari,
Century Communications Ltd. 3812.48
ANAND KUMAR TIWARI, Babu Ram Ishara
SURENDRA KUMAR BANSAL, SHEFALI
K SSK TRADING PVT LTD 3800.00
BANSAL
VIKASH BAFNA, BIMALA DEVI BAFNA, BIG
F BOSS PALACE PVT.LTD., S C M HOLDING
ELBA ENTERPRISES LIMITED 3796.38
PVT.LTD., ADARSH PROPERTIES PVT.LTD.,
JYOTI BAFNA
F
SUNIL SOMANI, MAL CHAND SOMANI,
Rexor India Ltd. 3796.00
RADHEY SHYAM

F
Dinesh Sion, Abhishek Soin, Manoj Kacker,
M/s Saber Papers Ltd 3796.00
Chandra Shekhar Sharma

MAHENDRA KUMAR SURATMAL BHANSALI,

MORDERN TUBES INDUSTRIES
HIMANSHU SHARMA, RAMESH KUMAR 3793.00
LTD
CHUNNILAL DOSHI
F
SHRUTI ART PVT LTD AJIT CHIMANLAL SHAH, MEENA AJIT SHAH 3778.69

F
ASHMITA PAPERS PVT. LTD. DARSHANA JAIN, TARUN JAIN 3723.29

F
PIXION VISION P. LTD. P.K.TEWARI, ANAND TEWARI 3722.35

PRAVINCHANDRA V GANDHI,
PRAVINCHANDRA PVT. LTD., B.M. PATEL,
Hamco Mining & Smelting Ltd. 3714.89
G.W. COCKBILL, B.R. PATEL, A.A. VERMA,
A.G. PATEL, MRS. ALPANA A VERMA
K SAMBHUNATH AGARWAL, SIKHA AGARWAL,
UTSAV RICE MILLS (P) LTD. 3694.00
E AMIT AGARWAL, VINIT AGARWAL
JAGDISHBHIA K BODRA, RAJESHBHAI A.
RAJ INTERNATIONAL LTD 3667.00
VEKARIA, TUSHAR SHAH
F
KARMA INDUSTRIES LIMITED RAJESH MEHTA, BHAVNA MEHTA 3663.00

K Shailendra K. Bansal, Hemant T. Bansal @,

Bhagwati Cotton Ltd 3633.00
Minoo Bansal, Aneeta Bansal
KALPESH MAHENDRABHAI PATEL, TUSHAR
K KEMROCK INDUSTRIES &
DESAI RAMAKANTBHAI, MANOJ GAUR, 3632.38
EXPORTS LTD
Kaushik Mahashankar Bhatt
K
PROTON EXPORTS SANJEEV NARULA 3631.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 21/264
10/15/21, 2:36 PM
Borrower Name
F
Jay Ambe Gowri Chem Ltd
F JITENDER KUMAR AGARWAL, SURRENDER
SIDDHI VEG OIL PVT LTD
F
SVEN GENETECH LTD.
F KINSHIP SERVICES(INDIA)PVT
LTD
GUPTA DYEING & PRINTING
K MILLS PVT.LTD.
MISSION VIVACARE LTD
Sukhsagar Infotech Pvt ltd
F RAJENDRA MANIKONDA, PRATAP
SEM INDIA SYSTEMS PVT LTD
K C & M FARMING P. LTD. (C & M
GROUP)
F RANGARA INDUSTRIESL PVT.
LTD.
F TIME), SHANTABEN P. SARAIYA (SMT) (NON-
AVON CORPORATION LTD.
TULIP DATA CENTRE
SERVICES PRIVATE LIMITED
F ASIAN HELATH & NUTRI
FOODS LIMITED
RAJAT PHARMACHEM LTD
INTERNATIONAL ELECTRON
K DEVICES LTD
F
SPANCO LIMITED
Sree Vadivambigai Textile Mills
ltd
K Subhiksha Trading Services
Ltd
F
MEP COTTON LTD.
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
Narender Kumar Patel, Madhu Muruswamy,
3614.00
Jigisha Patel, P. Rama Krishna Rao
3606.00
KUMAR AGARWAL, PREMKUMAR DHOOT
VENKATA RAMANA KALAVAKOLANA, (MD) 3596.50
UPPINANGADY SRINIVAS BHAT,
3572.15
MANGALORE PRABAKAR KINI
JATIN GUPTA 3563.86
Akshay Girjashankar Mehta, Hariharan
Narayanan Iyer, Chanderbhan Verhomal 3555.80
Bijlani, Sanjay Patel
Vinita Sonthalia,PAN: AKTPS2471A, Asish
3547.00
Bothra,PAN: AIWPB7094B
3543.94
KONDAMOORI
ELIAS D. D'SOUZA, RICHARD M. D'SOUZA,
3541.00
RUDOLF A. LIMA, MELVIN E. D'SOUZA
DAULATABEN RANGARA (SMT) (DIRECTOR),
NIZAR NOORALI RANGARA (DIRECTOR),
3532.09
AMIN NOORALI RANGARA (DIRECTOR),
MALIK NOORALI RANGARA (DIRECTOR)
PANKAJ PRATAPSINGH SARAIYA (MD),
RUPAL PANKAJ SARAIYA (SMT) (WHOLE
3510.87
EXE DIR.), RAMESH JOSHI (IND), ANMOL K
SEKHRI (IND), GOPAL KRISHAN SHARMA
(IND)
HARDEEP SINGH BEDI, DEEPINDER SINGH
3500.00
BEDI
MD - S.K.SARAVANAN, JMD - R.JAYASEELAN,
3489.00
DIRECTOR - RAVI ADISUMAL, BABAR KHAN
INDRAJIT ARYA, KISHOR KUMAR ARYA 3469.00
SUDHIR KAURA, RASHMI KAURA 3462.47
KAPIL PURI 3453.00
R.Subramanian, N.Alamelu, AL.S.Alagappa
3448.00
Chettiar, R.Seethalakshmi-
R Subramanian 3443.93
KRISHNAKUMAR NANDKISHORE MITTAL
(MANAGING DIRECTOR), ANUJ
KRISHNAKUMAR MITTAL (WHOLE-TIME
DIRECTOR), ASHISH KRISHNAKUMAR 3442.11
MITTAL (WHOLE-TIME DIRECTOR),
MITTATEX EXPORTS PVT. LTD. (CORPORATE
GUARANTOR)
22/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

KBM GEMS & JEWELLERS ARVIND JAIN, BD SHARMA 3434.61

K
R C GUPTA, KRISHNA GUPTA, AKSHAT
AARCEE ISPAT UDYOG LTD. 3431.74
K GUPTA
MAGNIFICIENT CONSTRUCTIO, RAJAT
INFRASTRUCTURE PVT, MAGNIFICIENT
INFRASTRUCT, SUNSTAR INFRASTRUCTURE,
ZOOM DEVELOPERS PVT LTD MAGNIFICIENT HOTEL PVT, BRILLIANT 3430.00
INFRASTRUCTURE, MANJIRI VIJAY
CHOUDHARY, KEJRIWAL B L, VIJAY
MANANLAL CHOUDHARY
Kailash Agarwal alias Kailash Chandra
Agarwal, Subhash Chandra Agarwal, Vinod
Kumar Agarwal, Banwarilal Agarwal, Komala
F
NIKHIL REFINERIES PVT LTD Devi Agarwal, Kusum Devi Agarwal, 3412.00
Akashkumar Agarwal, Banwaribai Agarwal,
Sandeep Kumar Agarwal, Amithkumar
Agarwal

AJAY SURESH KILACHAND, SURESH

SYNTHETICS & CHEMICALS
TULSIDAS KILACHAND, SUNIL DUTT 3409.53
T LTD.
SHARMA

SURESH SHARMA, SACHIN SHARMA,

PITHAMPUR STEEL LTD.(PSL) GAUTAM JHA, NARENDRA UPADHAYA, ANIL 3402.89
GORANI
KAILASH CHAND GARG, SURESH CHAND
NARAYAN TRADING COMPANY 3399.96
K GARG, ARJUN DAS HOTWANI
S V VENKATESAN, K KALYAN SRINIVAS RAO,
BEST AND CROMPTON B NARAYANA SWAMY, MEKA RAMAKRISHNA
K 3398.00
ENGINEERING PROJECTS LTD VARMA, BELLARY MURALI, MANDAVA
BALARAMAKRISHNAIAH
F BHARAT JAIN, MERWARA HOTELS PVT.LTD.,
NIK-NISH RETAIL LTD. 3386.90
STUTI ENCLAVE PVT.LTD., EELA JAIN
SANJAY GUPTA SATE.RD AHMD.51
ABUPG5799B, NEELU
GUPTASAT.RD.AHMD.51 GUJ ADYPG0351,
ARVINDKUMARGUPTA SAT.AHMD.15.
AERPG2839N, MANOJ KR.SINGHAL
UTTAMNGR NDEL.ARFPS7604,
K YOGESHGHISUMALGEMAWAT MANINGR
NEESA INFRASTRUCTURE LTD. 3381.00
ADVPG4051D, SHAILESH MODI SAT.RD.
AHMD15 ACRPM2225L, SANJAY GUPTA GTR
SAT.RD.AHMD51 ABUPG5799, NEELU GUPTA
SAT.RD.AHMD51 GTR ADYPG0351K,
TECHNODOT ENG.LT.CORP.GTEE.N.D
AABCT5392, NEESAAGRITECH&FOODS
LTD.CORGTE AACCS7851
P S KRISHNA MURTHY, MRS PK
PARAMESHWARA
VADIVAMBAL, PK SRINIVASAN, PK 3380.79
K MANGALAM STEELS PVT. LTD.
SINDHUJA
VIVEK NAGPAL (IND), NEELAM CHADHA
(IND), PRASHANT KUMAR (IND), SURESH
K SHONKH TECHNOLOGIES
AGARWAL (IND), RAMPAL SINGH, TRIPURARI 3375.00
E INTL. LTD.
NATH, TRAYAMYAK PANDEY, DILIP KUMAR
JHA
K MILAN MAHENDRA
DHIREN BHATIA, MUKESH JOSHI 3374.00
E SECURITIES P. LTD.

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 23/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
BV SURYAKUMAR, KARTIKEYA V SARABHAI,
ORG INFOMATICS LTD. SUSHIL KUMAR CHATURVEDI, BINU MEHTA, 3348.59
K
R I DUBEY
CHETAN RASIKLAL DHRUV (CMD &
GUARANTOR), SHIRISH J PAREKH (DIRECTOR
F
RESILIENT AUTO (INDIA) LTD. & GUARANTOR), NOVA BIMET 3344.92
TECHNOLOGIES PVT. LTD. (CORPORATE
GUARANTEE)
PREM ADIP RISHI, RAJESH GALHOTRA,
MVL INDUSTRIES LTD. KAMAL KUMAR JAIN, VIJAY KUMAR SOOD, 3344.75
K
RAKESH GUPTA, KALPANA GUPTA
DAVID PRABHAKAR KUNDER, SATISH
DHUNDIRAJ BHAGWAT, NITIN PADMAKAR
F SONTAKKE-MD, ANIL CHINTAMANI AGASHE,
BLUE BIRD INDIA LTD 3337.00
SANTHOSH SHANKARRAO DHANKUDE,
NANDKISHOR B LAHOTI, NIRANJAN HAYANT
PHADKE
F
K L CHOKSI NARESHKUMAR K CHOKSHI 3327.35

WILLET ENGINEERING AJANTA ROY, SIDDHARTH K ROY, TAPAS

3326.94
(PRIVATE) LIMITED KUMAR ROY

TRIVENI METAL TUBES

V K AGARWAL 3313.92
LIMITED

SEKHRI BALKRISHAN DEEPAK, SEKHRI

F SHREE GANESH FORGINGS
DEEPAK ANITHA, SINGH GAIN PRAKASH, PAL 3311.42
LTD
UPPAL, GEETA KRISHNAN
F
J & K ALUMINIUM CO. RANDHIR SINGH 3300.00

F
JSK METALEX LIMITED KASHMIRI LAL CHHABRA, VINEET CHHABRA 3296.00

SATVIR SARLIA, MOHIT SARLIA, MS SUSHILA

RAMANAND STEEL LTD 3295.26
K DEVI SARLIA
NITIN P SONTAKKE, SATISH D BHAGWAT,
DEVID P KUNDER, ANIL C AGASHE, SANTOSH
K BLUE BIRD INDIA LIMITED 3281.00
S DHANKUDE, NANDI KISHORE B LOHOTI,
NIRANJAN JAYANT PADKE
F
SHREYANS MOTORS PVT LTD ASHISH CHORDIA, UJWAL CHORDIA 3278.67

F
KKN RICE MILL PVT LTD KAUSHIK KR NATH, MANISHA NATH 3275.38

RAKESH GUPTA, UMESH KUMAR, UDAI

EVINIX INDUSTRIES LTD. 3271.56
K SHANKER PANDEY
K Hamco Mining & Smelting Co. B. M. Patel, G.W. Cockbill, Alpana A.Verma,
3264.00
Ltd. Ashok C. Verma, B. R. Patel, V. V. Vaingankar
F RAMESH CHAND GOEL, SARITA GOEL, RAJAT
RAJAT ALLOYS P LTD. 3237.00
GOEL
DR.RUDRAPRATAP, ASIF KHADER -
CHAIRMAN, MUKKARAM JAN, RICHARD
F CRANES SOFTWARE
GALL, RONALD BROWN, AJAY SINGH, MIRZA 3212.00
INTRNATIONAL LTD
YAWAR BAIG, DR.MANJU BANSAI, PETER
RYSER

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 24/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

RAVISHANKAR INDUSTRIES A RAVISHANKAR PRASAD, A MANOHAR

3208.00
PRIVATE LIMITED PRASAD

J C PAWAN REDDY, J C SAMYUKTHA REDDY,

TRIDENT POWER SYSTEMS P PRATAP REDDY (TECHNICAL DIRECTOR), K
K 3196.00
LTD BALARAMA REDDY (NOMINEE DIRECTOR), K
MURALI
PRITHVI INFORMATION MADHAVI VUPPALAPATI, SATISH KUMAR
K 3184.00
SOLUTIONS LTD. VUPPALAPATI

TELEPHONE CABLES LIMITED G.K.BRAR, MS.BUBLI BRAR 3182.04

Shree Minal Oil & Agro

Pramodbhai Patel, Harish Pandya 3166.00
Industries P. Ltd.
F
BRIGHT GLOBAL PAPER LTD. SHANTI R. SAVLA, RASIK V. SAVLA 3146.79

Gunawati Devi Sonthalia, PAN: AJQPS5327K,

Roto India Enterprise 3122.00
Sudesh Kumar Sonthalia
SUDESH KUMAR SONTHALIA, RADHA
ENFIELD APPARELS LIMITED 3121.00
SONTHALIA, GUNWATI DEVI SONTHALIA

HARJINDER SINGH SETHI, INDERJEET

KITTY STEELS LIMITED 3118.00
SINGH, NAVNEETH SINGH

F KISHORE GURBUX MOTWANI, VINOD

ROOFIT INDUSTRIES LTD. 3103.00
GURBUX MOTWANI, E.V.HARIHARAN

FUTURE JEWELS PVT LTD. KAPIL GUPTA, RAJ KUMAR GUPTA 3102.83
K
LINKSON ISPAT & ENERGIES P YESHWANT LALCHAND SANGLA, KUMAR
3101.55
K LTD. YESHWANT SANGLA
T P G NAMBIAR CHAIRMAN, VISHWANATH
NAMBIAR, M K NARAYANAN, BHARAT M
B S REFRIGERATORS LTD. MEHTA, R MURALI, A R RAJARAM, P J V 3099.67
T
SARMA, NOM, K SUNDARARAMAN, WTD, V.H.
RAMAKRISHNAN, NOM
Sambhu Nath Agarwal, PAN: ACSPA4777C,
Utsav Rice Mills PVT Ltd Binit Agarwal,, Sri Amit Agarwal, Smt. Sikha 3092.00
Agarwal, PAN: AFBPA9980M
DEVINDER KUMAR, CHUGH P C,
F SAMRAT ASOKA EXPORTS
RAMANUJAM N, ASHOK SHARMA, ASHOK 3081.00
LTD
CHUGH
STAR HERITAGE HOTELS PVT. NAVEEN MALHOTRA, PARINEETA
3069.92
K LTD. MALHOTRA
SANDHYA PAWAN KABRA (GUARANTOR),
PREMNARAYAN KABRA (GUARANTOR), DILIP
PREMNARAYAN KABRA (DIRECTOR),
F SHREE LTC EXPORTS INDIA
LAXMIDEVI P. KABRA (SMT) (DIRECTOR), 3054.84
LTD.
SAVITA DILIP KABRA (GUARANTOR), SHREE
LTC AGRO SALES LTD., SHREE LAXMI
TRADING CORPORATION
RAJIT MEHRA, RAJESH MEHRA, AJAY
K RISHI GANGA POWER
NAGRATH, ROHIT NAGRATH, RAHAT MEHRA, 3053.00
E CORPORATION LTD.
GEETIKA KAPOOR

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 25/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

ASHOK YADAV, UDAI PRATAP SINGH YADAV,

UDAI ZINC LIMITED 3051.35
VIKRAM SINGH YADAV, S K YADAV

F MAA AMBAY JEWELLERS PVT.

PUSHPESH KR BAID, LOKESH PODDER 3027.93
LTD
K
IDEB PROJECTS P. LTD. HARKIRAT SINGH BEDI, AVNEET BEDI (MRS.) 3022.00
E

R S Vanijya Ltd Aman Saraogi, Manish Agarwal 3018.00

B.S. DILIP SINGH (S/O B SATHYANARAYAN

F SAI KRISHNA MINERALS PVT.
SINGH), B S PRAVEEN SINGH, B S DEEPAK 3013.57
LTD.
SINGH
BERI MALLIKARJUNA REDDY, ALLURI KIRAN
F
WINDATA SOLUTIONS LTD KUMAR, VIJAY KUMAR SINGH THAKUR, 3009.00
BHEEM RAO KAMAL
SUMIT RAMESHBHAI BODRA,
RAMESHCHANDRA KARAMSHIBHAI BODRA,
F
GURU-G TEX PRINT PVT. LTD. SANGITA J. BODRA, TUSHAR SHAH, 3008.72
KISHORBHAI BABARIYA, ALPESH
RAMESHBHAI BODRA
F
PIXION MEDIA P. LTD. P.K.TEWARI, ANAND TEWARI 3007.54

F JAGANNATH SPONGE IRON SANJEEV KUMAR KAPOOR, GURDAS

3002.00
PVT, LTD KAPOOR (SMT)
SRI BALKRISHAN, SMT.PARMILA BAI, SRI
GHANSHAM DAS GEMS &
SANJAY KUMAR, SRI AJAY KUMAR, SRI 3001.42
K JEWELS
VINAY KUMAR, SMT.SHANTA BAI
SANJEEV AGARWAL, RAJIV JAIN, ROHIT
K CHOWDHARY, SANJAY JAIN, KAMAL KANT
Surya Vinayak Industries Ltd. 2992.00
SHARMA, MAN MOHAN GARG, ANIL JUNEJA,
Rajeev Jain, Kamal Kishore Gupta
VIJAY JOSHI, NAKUL CHAMPATI, RAKESH
F DOSI, ANJANIPUTRA ISPAT LTD, LACKY
IAG COMPANY LIMITED 2981.19
PROJECTS PVT LTD, EMAAR ALOY PVT LTD,
CREATIVE FISCAL SERVICES LTD
M.V.CHATURVEDI, E.C.P.PRABHAKAR IAS
K RETD, V.K.SAXENA, S.P.BANERJEE, S.N.KAUL,
ATV PROJECTS LTD. 2979.00
K.V. GEORGE(IDBI NOMINEE, V NARAYLAN,
MANOJ KUMAR CHANDUKA, (IFCI NOMINEE)
SUBHASH SHARMA, NEELAM SUBHASH
F RESURGERE MINES & SHARMA (SMT), AMIT GOVIND SHARMA,
2970.00
MINERALS INDIA LTD ALOK AMBASTHA, ASHWIN SHANKER IYER,
NITIN SETHI, AJAY SETHI
F INNOVATIVE SPINNING &
PUSHPESH KUMAR BAID, KOKILA BAID 2970.00
KNITTING PVT. LTD.
M.P.NARESH KUMAR AGARWAL, KAMAL
F KAMADHENU COMMERCIAL KUMAR AGARWAL, OMNARAYAN SAHU,
2967.02
(INDIA) PVT LTD KANHAIYALAL SAHU, VIMAL KUMAR
AGARWAL
F BOGA MOHAN KRISHNA, BOGA RAVI
QUENCH SOFT SOLUTIONS 2965.00
KRISHNA, MANTRAVADI RAGHAVENDRA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 26/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SUBHASHCHANDRA C MEHTA, PRADEEP S
F VISHAL EXPORTS OVERSEAS MEHTA, DEEPAK S MEHTA, MAYUR B SHAH,
2965.00
LTD (PROF), PRAFUL R DAVE, (PROF), T G
NATRAJAN, (PROF)
PIXION VISION PVT LTD PRABODH KUMAR TIWARI, ANAND TIWARI 2959.00
F UTKARSH INDUSTRIES PVT. DWARKA DAS RATHI, SARVESHWAR RATHI,
2955.00
LTD. SATYANARAYAN RATHI
F PRATAP KONDAMOORE, RAJENDRA
SEM INDIA SYSTEMS PVT LTD 2950.00
MANIKONDA
K SURENDER KUMAR BANSAL, SHEFALI
SSK TRADING PVT. LTD. 2948.00
E BANSAL
DYNAMIC SHELLS (INDIA)
S P SINGH, NIRMALA BHATTAR 2930.33
K PVT. LTD.
F BRIJDHAM JWERLLERS PVT. PUSPESH KR BAID, DHARMESH KR BAID,
2905.71
LTD LOKESH PODDER, PREM PRAKASH BAID
SANJAYBHAHI NAGJIBHAI PATEL,
JALPA TEXTILE PVT LTD 2885.00
SANGITABEN SANJAYBHAI PATEL
F LEONIDS ELECTRONICS PVT
PUSPESH BAID, KOKILA DEVI BAID. 2882.53
LTD
F
RAMA DAIRY PRODUCTS LTD SUNIL KUMAR, POONAM (MS) 2866.36

ANIL KUMAR JHAWAR, JAYANTI ANIL

F
ANKITA KNIT WEAR LTD. JHAWAR (SMT), ANMOL KNITWEARS PVT. 2865.72
LTD. (CORPORATE GUARANTEE)
VISHNU VIJAY PACKAGERS VINOD SHETH, HASMUKH SHETH, RAJESH
C 2859.00
LTD. SHETH, ASHWIN SHETH, HITESH R. SHAH
SLS TUBES PVT LTD (HELLIOS SHANTIBHAI SANGHAVI, MAHESH
2858.00
TUBEALLOYS P. LTD) SANGHAVI
P.K.TEWARI, ANAND TEWARI, ABHISHEK
F CENTURY COMMUNICATIONS
TEWARI, MRS. MEENA TEWARI, BABU RAM 2853.04
LTD.
ISHARA
DHIRAJLAL GHUSABHAI HIRPARA,MD,
MI JITHENDRAKUMAR GHUSABHAI
CHAMPION AGRO LTD 2848.00
HIRPARA,MD, DHARMESH PRAFULBHAI
TRIVEDI,DIRECTOR
RAVIKUMAR, BANSAL R N, GHULAM
GHOUSE, AMEET HARINI, POONAM KUMAR,
ALPIC FINANCE LTD 2847.00
LAD SS, MOHANDAS S S, MOORTHY N R,
RIZVI S E H
RAMSHARAN SANGHI, ANAND PRAKASH
SANGHI, SUDHIR SANGHI, RAVI SHARAN
SANGHI, SIDDHARTH SANGHI, AMIT SANGHI,
MAHENDRA KUMAR AGARWAL,
F TANGUTOORI MALLIAH JAGANMOHAN, OM
SANGHI POLYESTERS LTD 2833.00
PRAKASH JALAN, MANOHAR LAL AGARWAL,
SUMANTA KUMAR SAMANTA, NAOZAR
NAOSHIR SHENOY, CHERUKUPALLY
TANDAVA SIVAMURTY, AKELLA ASWETHA
NARAYANA MURTHY
Pearl Vision Pvt. Ltd. Prabodh Kumar Tewari, Abhieshek Tewari 2826.32
ROHIT ARORA, SUMIT ARORA, REETA ARORA,
T.S. MOTORS PVT. LTD. 2823.05
K 585548

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 27/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
VIJAYPAL GARG, KRISHAN BASIA, ANKIT
GEE ISPAT PRIVATE LIMITED 2817.53
KUMAR
F MEGHA SHARMA, RAJENDRA KUMAR
KASHYAP ORGANICS 2815.07
SHARMA, ANIL SHARMA
Shri Nitin S Kasliwal PAN AAQPK8114M, Shri
K
Brand House Retails Ltd Vijay Kalantri PAN AACPK4653P, Shri 2809.00
Jagadeesh S Shetty PAN ABXPS2218Q
PALLE RAMESH KUMAR, NIMMAGADDA
VENUGOPAL, NIMMAGADDA RAMA
KRISHNA, V VENKATA NAGA VENKATA
K VENUS AQUA FOODS LTD 2801.00
VISWANATH, BADDA RAVI CHANDRAN,
PENMETSA SRINIVASA RAJU, PALPANORI
KAVITA, BANDY CHANIKYA
F KAMLESH J GANDHI, JAYASHREE K GANDHI,
JIVANLAL & SONS 2792.00
SMT
Bharatkumar Kapadia, Rajesh Mangaldas
K
Biotor Industries Ltd Kapadia, Bharat Mangaldas Kapadia, Dinesh 2783.00
Ranchhoddas Kapadia
HITECH ABRASIVES LTD. (CORPORATE
GUARANTEE), PANKAJ TEKRIWAL (THIRD
PARTY GUARANTEE), ASHOK KUMAR
F GLOBAL HI-TECH INDUSTRIES
MASKARA (CHAIRMAN MD AND 2780.71
LTD
GUARANTOR), NARAYAN PRASAD TEKRIWAL
(DIRECTOR & GUARANTOR), ROHIT
MASKARA (DIRECTOR & GUARANTOR)
VINODKUMAR AGRAWAL (GUARANTOR),
VINEET KUMAR AGRAWAL (GUARANTOR),
F SIDDHANT INDUSTRIES PVT
VINOD KUMAR AGRAWAL, VINEET KUMAR 2765.85
LTD
AGRAWAL, SANJAY JAIN (PROFESSIONAL
DIRECTOR)
INDIAN TECHNOMETAL RAKESH KUMAR SHARMA, VINAY SHARMA,
2763.00
COMPANY LIMITED ASWINI KUMAR SAHOO, GEETANJLI TANEJA
SATAV INFRASTRUCTURE
MAHENDRA C. SATAV 2758.00
PVT.LTD.
ROYAL REGENCY FASSIONS
MOHAN THAKUR, PARDEEP KR THAKUR 2751.00
PVT LTD
SANTOSH BAGLA, SHIVKUMAR BAGLA,
BIL Industries Ltd., BHARAT S BHAGLA, KST BIN PARK, 2740.42
MANOHAR LAL, A CHATURVEDI
SOUND CRAFT INDUSTRIES RAJKUMAR C BASANTANI, BABU BASAN,
K 2738.00
LTD VISHNU BASAN, RAMESH VERMA

METALMAN INDUSTRIES LTD. RAJIV LOCHAN SONI, VIJAY SONI 2734.73

K
MADURAI GAJANATHAN, RAMANUJAM
SESHARATHNAM, SUDARSHAN
ZYLOG SYSTEMS LIMITED 2732.17
VENKATRAMAN, PARTHASARATHY
SRIKANTH
F OM STEEL TRADERS CHENNAI
D JAMUNA RANI, S.DEVARAJAN 2730.11
PVT LTD
RAJAT PHARMACEUTICAL INDERJEET ARYA, KISHORE KUMAR ARYA,
2729.21
K LTD. P.DALGUDE

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 28/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SHAILESH JAYANTILAL MEHTA (DIRECTOR &
GUARANTOR), SHEKHAR JAYANTILAL
F
JEWEL TECH (INDIA) LTD. MEHTA (DIRECTOR & GUARANTOR), 2727.31
SHAUHRAT SHEKHAR MEHTA (DIRECTOR &
GUARANTOR)
B.S.CHANDRASEKARAN, B.S.KRISHNAN-
LSP AGRO LIMITED MANAGING DIRECTOR, B.S.MOHANKUMAR, 2724.60
B.SELVAKUMAR
K R. B. BAHETI, N. P. JAIN, V. M. KSHIRSAGAR,
STEEL TUBES OF INDIA LTD. 2720.00
K. N. GARG.
F TRIUMPH STEEL UDYOG PVT AJAY NAGINDAS GANDHI, HEMANT MAVJI
2718.43
LTD DEDHIA, KIRTIKUMAR CHIMANLAL JAIN
DHUMIL KUMAR SETH, VISHAL HASUBHAI
K
LALIT POLYESTER LTD. SETH @, MANOJ BHAGWANDAS SHAH @, 2709.00
E
VILESH PRAFULL CHANDRA SETH
VIJAY KUMAR GUPTA, KAMESHWAR
H.R.M. EXPORTS PVT LTD 2689.00
SHARMA
F WINGSFIELD KNITWEARS PVT
KAMLESH GHAI, SANDEEP GHAI 2689.00
LTD
K
Harish Chandra Biyani Harish Chandra Biyani 2686.25

SUVIKAS ALLOYS & STEEL

J P AGARWAL,, ANILKUMAR AGARWAL 2685.80
K PVT. LTD
K Dinesh Dalmia, K. M. Venkateswaran, C.
Antarix e Applications Ltd 2681.00
Mohan Ram @
F GURDEEP SINGH SAWHNEY, BHUPINDER
SAWHNEY EXPORTS 2673.00
KAUR, JASPAL SINGH SAWHNEY
S. RAMASWAMY (MD), R. SAVITHRI (SMT), R.
F
REI ELECTRONICS PVT LTD KRISHNAMURTHY, NEELA RAMASWAMY 2672.29
(SMT)

RIZVI EXPORTS LIMITED SMA RIZVI, SANJAY RIZVI, ILIYAS RIZVI 2669.71

ANIL BHARGAVA, ARVIND BHARGAVA,

PAAM  PHARMA (DELHI ) LTD 2665.88
K MUKESH BHARGAVA
DINKAR M BROKER, GAUTAM D BROKER,
RAVINDRA B SHAH, MUKSH DESAI,
F
COMPUTER SKILLS LTD SHRINATH S RAO, SHRENIK K SHAH, (PROF), 2649.00
K L LIM, (NOM), INDUMATI D BROKER, MRS, R
R RAJYAGURU, (NOM)
K KRISHNA SWAROOP REDDY, G JAGAN
K PACIFIC HOSPITALS 2636.00
MOHAN REDDY, B S S BAJAJ
F PUSPESH KR BAID, DHARMESH KR BAID,
BAID TEXKNIT PVT LTD. 2631.80
PREM PRAKASH BAID
A G AEROVISION AMARJIT SINGH, GUNITA SIGH DASWAL,
2626.83
K ELECTRONICS (P) LTD. RAJINDER SINGH

SHIVALIK LOHA MILLS SHAM SUNDER MARIA-CHAIRMAN, SUNIL

2621.00
LIMITED DUTT MARIA-MANAGING DIRECTOR

INDIA IRON & STEEL CORP LOKESH CHAND GOEL, SAMIT GOEL, SMT
2613.85
K LTD. KANIKA GOEL, VIDYA SAGAR MADAN

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 29/264
10/15/21, 2:36 PM
Borrower Name
MODERN TUBE INDUSTRIES
LTD
M/s. Ramsarup Industrial
Corporation (Unit of Ramsarup
Industries Ltd),
F ADINATH RE-ROLLING PVT
LTD
F DUTCH PLY INDUSTRIES
LIMITED
F DIRECTOR), YOGENDRA KUMAR HOTI
KDL BIOTECH LTD.
PREMNARAYAN KABRA &
K BROS
F EVERWIN TEXTILE MILL PVT
LTD
F MOTHER INDIA LOGISTICS &
MINERALS PVT LTD
F KONARK EMBROIDERY
LIMITED
ROOFIT INDUSTRIES  LTD.
K
WORD INFOCOM LTD
K Firefly Energy
Ltd.U29219GJ1993PLC019848
KAUSHIK GLOBAL LOGISTICS
LTD
K KETAN PAREKH, DHARMESH JOSHI, JATIN
TRIUMPH SECURITIES LTD.
E SARVAIYA
F
MALA TEXTILES PVT LTED
F
XL Telecom & Energy Ltd
F
Say India Jewellers Ltd
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
MAHENDRA KUMAR SURATMAL BHANSALI,
RAMESH KUMAR CHUNILAL DOSHI, 2611.00
HIMANSHU SANTHAN SHARMA
Mr. Aashish Jhunjunwala, Mr. Naveen Gupta,
(@), Mr. Aayush Suresh Lohia, (@), Mr.
Krishna Murari Lal (@), Mr. Bimal Kumar 2604.44
Jhunjunwala (@), Pradip Kumar Das,
Shambhu Nath Kairi
KIRTIKUMAR CHIMANLAL JAIN, HEMANT
MAVJI DEDHIA, PRITESH KIRTIKUMAR JAIN, 2595.21
AJAY NAGINDAS GANDHI
SANJAY BHAGAT, DINANATH BHAGAT, AJAY
2593.00
BHAGAT
SANJAY KUMAR SINHA, RAJESH KUMAR
AGRAWAL (WHOLE-TIME DIRECTOR),
HARISH BHARDWAJ (NON-EXECUTIVE
2574.43
CHAUHAN (NON-EXECUTIVE DIRECTOR),
TUSHAR KUMAR SRIVASTAVA (NON-
EXECUTIVE DIRECTOR), NALIN KUMAR
BAMZAI (CMD)
PREMNARAYAN KABRA 2572.73
K PERIASAMY, P JEEVAREKHA, R
2566.00
PERIASAMY
D RAVI KUMAR (CEO), D AJIT KUMAR, D ANIL
2565.12
KUMAR
ASHOK HIRANAND RAJWANI, MUKESH
2560.16
ASHOK RAJWANI, MANOJ ASHOK RAJWANI
VINOD GUBUX MOTWANI, GURBUK
YANCHAND MOTWANI, KISHORE GURBAX 2541.56
MOTWANI
ARJUN JAGMOHAN SHARMA, JAGRUTI
ARJUN SHARMA MRS., SANJEEV NATHUNI
2531.00
DAS, DEVBRAT NATHUNI DAS, SURESH
ANAND VAMANJOOR
Bhavdeep Indulal Doshi, Ashish Viklifbhai
ChristainPan AEHPC6113, Shailesh
Bhanwarlal BhandariPanAALPB1973, Anil
2530.00
Kumar Amrutlal Patel PAN AJIPP9279K,
Mukesh Bhanwarlal Bhandari PAN
AALPB1974
SANJAY SINGH, DHANANJAY SINGH,
2529.00
MRITUNJAY SINGH, DEEPAK KUMAR SINGH
2521.00
PUSPESH BAID, KOKILA DEVI BAID. 2512.39
Dinesh Kumar, K. Vasideva Rao, Aneesh
2510.00
Mittal, Ritu Lal Kumar
Pramod K. Goenka, Ariez Rustom Tata, Anant
2506.00
L Prabhudesai
30/264
10/15/21, 2:36 PM
Borrower Name
F MAKHARIYA AGRO TECH PVT
LTD
SUN EARTH CERAMICS LTD
K- LIFESTYLE & INDUSTRIES
K LIMITED
F EMERLAND MINERAL EXIM.
PVT. LTD.
GULBARGA AIRPORT
DEVELOPERS PVT LYD
F INTEGRATED FINANCE
COMPANY LTD
K Kumar Sahoo PAN ACKPSO588H, Indian
Indian Technometal Co Ltd
F COTWALL COMMERCE PVT.
LTD
F Sant Prakash Pahwa, Rajnish Pahwa, Rajeev
RALSON INDUSTRIES LTD
K CIN U45201TN998PTC040435, MR M
Paramount Airways P Ltd
F CRANE SOFTWARE
INTERNATIONAL LIMITED
VISION PIPES PVT. LTD.
K KUMAR, PARDEEP KUMAR MITTAL
F NEEDS SRI SAI TRADERS PVT
LTD
K M MEHTA, BIPIN B MEHTA, DEEPAK B
MUNIS FORGE LTD
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
MANOJ KUMAR AGARWAL, SANJAY KUMAR
AGARWAL, AJAY KUMAR AGARWAL, UMESH 2503.00
KUMAR AGARWAL
SURESH G MOTWANI, VINOD G MOTWANI,
KISHORE F MOTWANI, MADAN RELWANI,
PROMOD KUMAR BACHAR, G PHILIP
2501.00
STEVENSON, ASHOK PRANJPE, JOY
MANGLANI, VISHNU VARSHNEY, SUSHMA
DESMUKH, SANJAYA KULKARNI
PRITAM SINGH PRITAM, SHIVPRASAD
SHRIVASTAV, NARAYAN RAMCHANDRA
GHUMATKAR, MANASI INDRAJIT WADKAR,
PRAVINKIMAR MOHANLAL PAREKH, 2499.00
JAIPRAKASH ATMARAM MISHRA, S.P. JOLLY,
DILEEP SHANKER KAPRE, KULWINDER
KUMAR NAYYAR, FARINDRA BEHARI RAI
MD. JAVED SULTAN, MD. MAJID SULTAN,
2497.20
ANEESA JAINAB
UMESH KUMAR BAVEJA, RAJGOPAL JOSHI,
2497.00
SANDIP MENDIRATTA, NITIN KURAL
PHILIP K N (@), MAMMAN K O (@), GEORGE
KURUVILA P, ASHOK KURIEN (@), NAYAR D G,
ACHIAN M D (@), GEORGE VARGHESE(@), 2495.00
APPIAH PALECANDA BOPANNA - (P), AMJAD
SIDDIQUE MOHAMMED - (P)
Rakesh Kumar Sharma PAN AAXPS4084R,
Vinay Sharma PAN BTBPS1237C, Ashwini
2494.00
Technomac Company Ltd Guarantor, BMT
Chrome Alloys PLtd Guarantor, Indian
Technolime Company Ltd Guarantor
KAUSHIK KR NATH, MANISHA NATH 2488.50
2485.00
Pahwa
2484.00
THIAGARAJAN, MRS LAKSHMI MURUGESAN
CANARA,ALLAHABAD BK,SBI, Asif Khader -
MD, Mueed Khader - Director, Mukkaram Jan -
Director, Dr.Rudra Pratap-Director, Richard
Gall-Director, Ronal Brown-Director, Ajay Singh 2484.00
- Director, Ajay Singh-Director, MirzaYawas
Baig-Director, Dr.Manju Bansal-Director,
Dr.Peter Ryser-Director
DARSHAN KUMAR, SONIA MITTAL, ANIL
2482.47
OORA SAMPATH RAO, S/O VENKATESWARA
RAO, MD, SRI OORA SYAM SUNDER RAO, S/O
VENKATESWARA RAO, PAN AFUPR7971J, 2477.07
VISWANADHAM PRAVEEN KUMAR,
BOINAPALLY KISHAN RAO, PAN AFSPB7954B
AMARCHAND H MEHTA, RAJENDRA KUMAR
2476.00
MEHTA, PARESH B MEHTA, MANISH A
MEHTA, YATIN B MEHTA
31/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
VIVEK KATIYAR, CHETAN CHOUDARY, KAMLA
K H M PIPES LTD 2470.00
SINGH, ANITA KATIYAR
RASIKBHAI GHUSABHAI PATEL, SHIVABHAI
F
MICRO FORGE(INDIA) LTD. KHUDABHAI PATEL, GORDHANBHAI 2470.00
GHUSABHAI PATEL
HIMANSHU D SANGHAVI, ARCHANA H
SANGHAVI, PANKAJ D SANGHAVI, R.
F VIJAY STEEL TUBES &
PRAKASH, SURYAKANTH N DOSHI, 2464.28
FITTINGS PVT LTD
SULOCHANA S DOSHI, VEERENDRA N DOSHI,
Arathi P Sanghavi
AFZAL ZAFARKHAN (DIRECTOR &
GUARANTOR), YUNUS JAFAR KHAN
F SHALIMAR REXINE (INDIA) (DIRECTOR & GUARANTOR), ANEES JAFAR
2463.30
LIMITED KHAN (DIRECTOR & GUARANTOR),
SHALIMAR ENTERPRISES (CORPORATE
GUARANTOR)
K ATUL BASARIA, MIHU BASARIA (MRS.),
ARCH OCEANIC P. LTD. 2457.00
E SIDDHARTH MOBAR, SAIF HABIBULLAH
DATAJI FOOD PRODUCTS PVT
K NASHIRUDDIN AHMED, AYESHA SULTANA 2455.00
LTD
F
RONIT NIRMAN DILIP KUNDU, BULU KUNDU 2445.05

TOLARAM JALAN, A P LOHIA, WAYNE F

SMALL, UNNI K VIJAYAN - ICICI N, S L
UNIWORTH LTD. BALUJA, SUKUMAR BHATTACHARYA, 2437.00
KRISHNAMURTHI SRINIVASAN,
NARAYANASWAMI SRINIVASAN
EVERWIN TEXTILE MILLS PVT.
K PERIASAMY, MRS P JEEVAREKHA 2435.76
K LTD.
F KESHAV MILK PRODUCTS (P0 SANGEETA RANI KHULLAR, BEANT SINGH
2430.02
LTD. RAI
F PAL TRADING COMPANY PVT.
RINKU PATODIA, ANITA R PATODIA(SMT) 2424.00
LTD.
K SAIMANGAL INVESTRADE
KETAN V. PAREKH, KARTIK K. PAREKH 2418.00
E LTD.

ANUJ GUPTA, ASHOK KUMAR, ANKUR

HOTLINE CPT LTD. 2417.05
T GOYAL, VINEET KUMAR SHARMA

MANOJ GOYAL S/O SHRI HANS RAJ GOEL.,

SHRI BALAJI MANGANESE
MS. NEERU GOYAL W/O SHRI MANOJ 2414.53
K PVT. LTD.
GOYAL., PAWAN BANSAL
Jayanthi Sekhar, Sekhar Padmanabhan, Anant
Kale Rajaram, Ravindra Sheshrao Deshmukh,
RAGHAVENDRA ANANT RAICHUR, PAUL
K JEROME COLEMAN JR, ADITYA SEKHAR,
Micro Technologies (India) Ltd. 2408.08
PRAKASH HARIHAR BHAVE, MICRO
ASSOCIATES CONSULTANCY (INDIA) P.LTD.,
MICRO CLOUD COMPUTING PRIVATE
LIMITED

AMARISH PATEL, BHUPESH PATEL, M.D,

AUTORIDERS FINANCE
BHUPENDRABHAI PATEL, BODHRAJ 2405.03
T LIMITED
KISHORE, NOM

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 32/264
10/15/21, 2:36 PM
Borrower Name
VISWESWARA
K INFRASTRUCTURE PVT. LTD.
F SRI BALAJI INFRA
CORPORATION PVT LTD
K SR FOILS & TISSUES LTD
F CHINTESHWAR STEEL PVT.
LTD.
LAXMI PIPE & FITTINGS PVT
K LTD
F ALPABEN K. CHOWKSI(SMT.), KALPESH
K.G.CHAINS PVT LTD
INDIAN SPECIALITY FATS LTD.
JAJOO ENTERPRISES PVT LTD
F
RISHAB IMPEX
F
R.D. SWAMY
F VISWAS BUSINESS
SYNERGIES PRIVATE LIMITED
PARTHASARTHI STEEL PVT
K LTD.
K KAUSTUV RAY, SHIBAJI PANJA, KALYAN SEN,
R.P. INFOSYSTEMS LTD.
E ARABINDA BOSE
F SATAV INFRASTRUCTURE P
LTD
K Gopala Krishna
SRI SURYAGANGADHARA
K 2298.00
BOILED & RAW RICE MILL
MAXX MOBILINK PVT LIMITED
M/S JOHNSON ENTERPRISE
LTD
K SHREE MADHAV EDIBLE
E PRDUCTS LIMITED
RALSON INDUSTRIES LTD
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
PRK RAO, P GEETHA RAO 2400.00
MADDIPOTI VENKATA SATYA RAMU, M
SUJATHA, G SURENDRANATH, M 2400.00
VARALAXMI, BISWANATH PATNAIK
RAKESH GUPTA, RISHI GUPTA, D S KOHIL 2364.00
NARESH RAMLAL SONI, RAJESH RAMLAL
SONI, DIGGANTH NARESH SONI, MEENA
NARESH SONI (SMT), DIGGNATH STEEL 2360.42
INDUSTRIES & ENGINEERING WORKS
(CORPORATE GUARANTOR)
NAMITA OSWAL, VINOD PALAWAT 2355.60
2349.05
CHOKSHI
MOHANLAL JAIN, PREMCHAND GOLCHA,
2340.00
PADAM CHAND SHRISHRIMAL
Kamal Jajoo, Nita Jajoo, Guru Aashish Texfab
2338.00
Pvt Ltd
SHRI.YOGESH JAIN - PROP 2324.00
R.D. SWAMY MUDALIAR 2315.00
CHANDRA SEKHAR NADIMPALLI, P V
MOHAN RAO, P SRINIVASA RAO, P B N
2314.28
MURTHY, B SHIVA PRASAD, PABBATHI
PRAVEEN KUMAR
NARESH KUMAR GARG, NEERAJ KUMAR
2308.90
GARG
2308.00
MAHENDRA C SATAV, ANIL M HOWALE 2308.00
K GOPALA KRISHNA 2303.56
M, SRINIVAS, M. RAMA GOPAL, M. ARUN
KUMARI, M. PARVATHI DEVI, M. INDIRA DEVI
AJAY AGARWAL, BARKHA AGARWAL 2297.00
PRITESH ARVINDBHAI SHAH, HITESH
ARVINDBHAI SHAH, ARVIND CHIMANLAL
2288.00
SHAH, KOKILA DAHYABHAI GANDHI,
SWETABEN PRITESH SHAH
PRADIP KUMAR LODHA, ANUP KUMAR
LODHA, MADHAV KUMAR LODHA, ANANT 2288.00
KUMAR LODHA
RAJNISH PAHWA, RAJEEV PAHWA,
2285.00
S.P.PAHWA, SAMITA PAHWA
33/264
10/15/21, 2:36 PM
Borrower Name
K P PAPERS
K
S S METAL RECYCLING
K INDUSTRIES
F K C SONI & SONS STEELS PVT
LTD
SATYAM VINCOM (P) LTD
F SAI ANSH GOLD HOUSE Pvt.
Ltd.
F
KOHLI AUTO COMPANYS
NANESH FOODS P LTS
K (ERSTWHILE SAMATA FOODS
P PRAFULLA KUMAR JAIN
F
CATMOSS RETAILS PVT. LTD.
Ankur Drugs & Pharma Ltd
K SURESH G. MOTWANI, KISHORE G.
VIVITA LIMITED
E MOTWANI, PRAFUL BHANUSHALI
BALAJI TEXWARE (P) LTD.
DYNAVOX INDUSTRIES
LIMITED
F NOVA BIMET TECHNOLOGIES
PRIVATE LIMITED
F
.NIKITA EXIM
K
Spanco Ltd.
F MALLICK GEMS & JEWELLERS
PVT.LTD.
PIXION VISION PVT LTD
F RAJIV LOCHAN SONI, JAGDISH CHANDRA
SONI ISPAT LIMITED
K SPL TECHNOCHEM LTD
TWILIGHT LITAKA PHARMA
LTD
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
KAMALPREET SINGH, SARABJEET SINGH 2279.86
SAMEER AHMED KHAN, SADAF WASEEM 2278.58
RAKESH SONI, KUNAL SONI, RAJESH SONI 2275.00
ASIM KR SINGH, DHIRAJ KUMAR BERIWALA 2273.88
VANITA AWATANI, PRADEEP BOTHRA 2262.07
NARINDER KOHLI 2262.00
PRADEEP KUMAR JAIN, DILIP KUMAR JAIN,
SAMRATH MAL JAIN, JAMBOO KUMAR JAIN, 2261.00
AMARJEET CHAWLA (GUARANTOR),
KRISHAN KUMAR CHAWLA (GUARANTOR),
MUKUL SINGHAL, VISHAL SOOD, ASHA RANI 2261.00
CHAWLA, REENA CHAWLA, ASHWANI
CHAWLA
Purnandu Jain, Giriraj M Vijayvaragaya, Dilip
2251.00
Himmatrao Shinde, Ramesh Batham
2234.00
PUSHPESH KUMAR BAID, DHARMESH
2224.73
KUMAR BAID, KOKILA DEVI BAID
K.K.SUBRAMANIAN, M.K.JAIN, W.T.BALAJI 2220.79
CHETAN RASIKLAL DHRUV (CMD &
GUARANTOR), SHIRISH J PAREKH, V.N. 2212.23
SARAF
SHRI.SATBIR YADAV - PROP 2205.00
PRAVIN KUMAR, IQBAL SINGH GUMBER,
KAPIL PURI, SUBROTO CHAUDHURY, RAJIV 2195.00
KISHANCHAND CHHABRA @
SUSENJIT MULLICK, TAPAN KUMAR
2194.32
MULLICK, DALIA SEAL, DRAWPADI MULLICK
P K TEWARI 2193.74
2192.00
NAREDI, ROSHAN DHONDIBA DANDAVAT
MUKESH M SHAH, SHREYANSH P SHETH,
SANJAY DHANDHUKIYA, SUBHASH SHUKLA, 2174.00
VATSAL PARIKH
RAJENDRA CHANDMAL BORA, GOPAL
KUPPOSWAMI RAMOURTI, NAINISH
RAJENDRA BORA, RAMESH SHANKAR
2173.00
GADGIL, AVINASH SHANTARAM
CHANDVANKAR, RAGHAVAN MATHURAKAVI
SRINIVASA AYYANGAR
34/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
MEDIDRIPS CARRIER PVT. LTD SANDEEP DAYMA,, SAKET DAYMA 2172.78

K
CBS STEEL PVT. LTD. VIKAS SINGLA, YASH PAL SINGLA 2171.00
E
ATHENA FINANCIAL SERVICES M I KOCHAR, S S NAHAR, D M SHINGAVI, M S
LTD. (erstwhile Kinetic Finance NAIR, G S KULKARNI, SULAJJA FIRODIA 2167.54
Ltd.) MOTWANI
F Kaustuv Ray, Shibaji Panja, Arvinda Bose,
R P Infosystems Limited 2167.03
Kalyan Sen
YOGESH MALPANI, MANSUKHLAL N
F
MANIYAR PLAST LTD BALGHAT, SHRIKANT S MANIYAR, 2156.00
MADHUSUDAN KABRA

ROYAL ALLOYS IRON PVT. LTD. ANAL KISHORE, KAPIL DEO SHARMA 2152.31
K
SUBRATA KONAR, SANJIB KONAR, RAM
F PRASAD BHATTACHARYA, BELA
PRINCE RICE MILL (P) LTD. 2149.62
BHATTACHARYA, SATYANARAYAN COLD
STORAGE (P) LTD. (GUARANTOR)
F ACCLAIM INDUSTRIES
ABHISHEK MEHTA, BHAVNA MEHTA 2149.00
LIMITED
SUNILBHAI SURENDRABHAI KAKKAD, M/s
M/s Click Telecom Private
Sai Infosystem India Limited, M/s Sujyot 2148.10
Limited
Infrastructure Private Limited
K
Dinesh Kumar Singhania & Co. Dinesh Kumar Singhania 2147.00

F WINSOME RAMESH PARIKH, RAVICHANDRAN

2146.00
DIAMONDS&JEWELLERY LTD RAMASWAMY, HARISH MEHTA, S P TANWAR
BHARAT JAIN, MANOJ KUMAR LAKHOTIA,
F EELA JAIN, M/S MIDVALE INTERSOFT
BENISON IMPEX PVT.LTD. 2126.61
PVT.LTD., ANKELESWAR MANAGEMENT PVT
LTD, M/S MIDVALE SYSTEMS PVT.LTD.
BHARAT JAIN, RAVINDRA BHATIA,
F BANSILAL LEASURE PARKS
MAHENDRA SING BID, TULARAM NATHUMAL 2122.93
LTD
(GUARANTOR)
DINESH CHAMPALAL KHIMAVAT, ASHOK
F KANCHAN INTERNATIONAL CHAMPALAL KHIMAVAT, SHAILESH
2117.00
LIMITED POPATLAL PAREKH, CHETAN CHUNILAL
DOSHI
K ROOFIT INDUSTRIES LTD. SURESH MOTWANI, KISHORE MOTWANI,
2113.00
(MOTWANI GROUP) VINOD MOTWANI
BHUPINDER SINGH CHADHA-
CHAIRMAN&MD, HARPAL SINGH CHADHA,
F JEWELS INDIA HOTELS PVT
AMARJEET SINGH CHADHA, CHARANJEET 2109.00
LTD
SINGH CHADHA, TRILOCHAN SINGH
CHADHA
PARAS COLLINS DISITILLERS P.TIKKA REDDY, CH RAVI, M. VIJAYA
K 2107.00
P LTD BHASKER REDDY
DR.A.C.SHAH, MR.M.K.JANAK, MR.VIVEK
K G.CHAUBAI, MR.V.GOPALKRISHNAN,
APPLE FINANCE LTD. 2107.00
MR.H.P.NAG CHOUDHARY, MR.K.C.SODHE,
MR.V.K.KUMAR
MANJIT SINGH, DAVINDER SINGH MAKAN,
MAKKAN AGRO OILS LTD 2101.00
JOGINDER SONI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 35/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
STAR HERITAGE HOTELS P NAVEEN MALHOTRA, P MALHOTRA, JAI
K 2100.00
LTD BHAGWAN CHOUDARY
KANTHIBHAI ISHWARBHAI PATEL,
PRUTHVIRAJBHAI CHUNIBHAI PATEL,
NARMADASHANKAR MAYARAM SHARMA,
K GUJARAT STATE CO-OP. VRAJLAL BALUBHAI PATEL, SUDHAKAR
2100.00
E COTTON FEDERATION LTD. DAHYABHAI PATEL, HIRABHAI BAVLBHAI
PARMAR, ISHWARBHAI KALIDAS PATEL,
HARGOVINDDAS MATHURBHAI PATEL,
MANIBHAI MEGHJINJIBHAI PATEL
GHANSHYAM CHATURBHAI VAGHASIA (NRI),
F
VAGHASIA LTD. RAHUL CHATUR VAGHASIA (NRI), 2098.00
JAMNADAS (JAY) KARSANDAS UKANI
K VEE RAJENTHIRAN, R P KARTHIK, D
THE SRI GANAPATHY MILLS ANAND SAMUEL, S KANTHIMATHINATHAN,
2095.69
COMPANY LIMITED R KARTHIKEYAN, SMT.AMUTHA RAJENDRAN,
SMT. NIRANJANI KOUSIGAN
F S R FOILS AND TISSUES RAKESH GUPTA, RISHI GUPTA, DURLABH
2094.19
LIMITED SINGH KOHLI
ARUN KUMAR RATHI SH., VARUN GARG SH.,
F SANTOSH KUMAR BHAGAT SH., ANIL
RATHI ISPAT LTD. SHARMA SH., SHYAM KACHOLIA SH., DILEEP 2087.00
MISHRA SH., SANJEEV KUMAR AGARWAL
SH.
VINAY KUMAR BANSAL, RAJINDER PRASAD,
SIKKA PAPERS LTD. JEEVAN PRASAD, VIKAS BANSAL, SULABH 2082.11
K
BANSAL, VISAL
K.ANJANEYULU, (DIRECTOR), K.UMA
F VAH MAGNA RETAIL PVT LTD
PURNIMA, (DIRECTOR), K.SAVITHRI, 2080.93
(SINCE CLOSED)
(DIRECTOR), K.SRIRAM, (DIRECTOR)
Mr. Dheeraj Lulla, Mr. Ramesh Lulla, Mr.
Sidharth Lulla, Mr. Nitin Kingrani, Mr. Ravi
Endolabs Ltd 2077.06
Valvani, SHAILENDRA AGRAWAL, Mr. Manish
Ramesh Lulla(Co-applicant of the LAP loan)
Sri Mappillai Vinayagar Spg. Mr Kadirvel, Mr Kannan, Mr
2069.70
Mills Ltd. Balamuruganandam
F ANIL KUMAR MITTAL, AMBIKA MITTAL, MIRA
AMBA DEVI PAPER LTD. 2066.16
MITTAL

P T MATHAI CONSTRUCTION P T MATHAI, MARTHA MATHAI, GIJU P

2065.00
COMAPANY PVT LTD MATHAI, ACHAMMA GIJU (GUAR)

Suresh Kumar Madhusoodhanan Kamala,

K
Daily Life Trading & Retail Ltd. PANNER SELVAM RAJAPPA, R 2055.12
Shivaramakrishnan
SHARAD TIKAMDAS KABRA, VIJAY
F MADANLAL CHOUDHARY, BEHARILAL
ZOOM DEVELOPERS PVT LTD 2049.00
BABULAL L.KEJRIWAL, D. N. BAKHAI,
SUSHANTA SHYAM SUNDER PRADHAN
F ATMA RAM MELA RAM PARMOD KUMAR, SATYAM AGGARWAL,
2047.00
STEELS PVT LTD SHIVAM AGGARWAL
SATHYA NARAYANA MURTHY B.V, KRISHANA
B V V PAPER INDUSTRIES LTD PRASAD BVVSS, SUMATHI KRISHNA 2046.00
PRASAD, RADHAKRISHNAN R

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 36/264
10/15/21, 2:36 PM
Borrower Name
F VICTORIA AGRO FOOD
PROCESSORS PVT LTD
SHREE VALLABH EXPORTS
D Parekh Gold House Pvt. Ltd.
K PARAG SONTHALIA, SHEELA DEVI
SMS STEELS PVT. LTD.
E SONTHALIA
PARASRAMPURIA
D 2020.00
SYNTHETICS LTD.
KRISH INTERNATIONAL PVT.
K LTD.
F
NIKHIL REFINERIES [P] LTD
Victoria Agro Food Processing
A Pvt Ltd
BAID HOSIERY PVT LTD
F TWILIGHT LITAKA PHARMA
LTD
VISION ORGANICS LTD
F
B & C MACHINARY LIMITED
COMPUTECH INTLVLTD
K DUTTA, R.C. GATTANI
F GOLCONDA INFRASTRUCTURE
CORPN & OTHERS
SIDHA NEELKANTH PAPER
K RAM NIWAS GUPTA, RENU GUPTA
INDUSTRIES PVT. LTD.
K Best & Crompton Machinery
Ltd
F KRIPASHANKAR GOYAL, SHASHIKANTH B
AANJANEYA LIFE CARE LTD
EXCELL KRUSHI PRAKRIYA
K PVT. LTD.
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
ASHISH MARWAHA (MD), PRAJAKTA
2038.81
ASHISH MARWAHA
DHARAMPAL JAIN, JANINDER JAIN 2033.00
Pravin Parekh, Damayanti Parekh 2032.00
2024.00
OM PRAKASH PARASRAMPURIA, RATANLAL
PARASRAMPURI, ALOK PARASRAMPURIA
ALOK AGGARWAL, KIRAN AGGARWAL 2017.29
KAILASH AGARWAL, SUBHASH CHANDRA
AGARWAL, AKSHAYA AGARWAL, AKASH 2009.00
KUMAR AGARWAL
Ashish Marwah, Mahendrakumar Jajoo 2008.84
PUSPESH BAID, KOKILA DEVI BAID 2000.00
RAJENDRA CHANDMAL BORA, GOPAL K
RAMOURTI, NAINISH RAJENDRA BORA,
ABHIJIT BORA, S D TOLE, VASUDEO KESHAV
NAIK, RAGHAVAN MADHURAKAVI
2000.00
SRINIVASA IYENGAR, AVINASH SHANTARAM
CHANDVANKAR, RAMESH RAMOURTI,
MOHAN TOTARAM MOTWANI, RAMESH
SHANKAR GADGIL, NIKHIL KULKARNI
JATIN HARILAL SHAH, NAYANABEN JATIN
SHAH, JAYANTI AMBALAL PATEL, VARSHA 1999.00
NILESH TRIVEDI
A ANNAMALAI, GANESH VINAYAGAM,
BALASUBRAMANIAN SAMBASHI, MUHILAN 1999.00
GNANAPRAKASAM
SANTOSH KUMAR RATERIA, ASHOK KUMAR
1997.61
MAHMOOD ALAM KHAN, ZAHEERUNNISA
BEGUM, BAKHTIAR AHMED ANSARI, NAJMA 1986.00
ALAM KHAN, SIDDIQUA KHAN
1980.00
CIN no U29253TN2007PLCO64452, A
ANNAMALAI PAN AEUPA7210G, G MUHILAN
PAN AAEPM1373L, S BALASUBRAMANIAN 1976.00
PAN AQQPB3664, G VINAYAGAM
ACHPV52618
KASHI VISWANATHAN, KANNAN
VISWANATHAN, PRABHAT KUMAR
1974.00
SHINDE, Dr ULLOOPPEE S BADADE,
GIRIDHAR GOPAL PULLETI, BALKRISHNA
PARAB, L CHAKKA, MINHAJ KHAN
SUBHASH VASANTRAO BHOSALE, JAYWANT
SUBHASH BHOSALE, RAVINDRA SUBHASH 1972.90
BHOSALE
37/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F SANJAY SURAJ JALAN,, BASANT KUMAR
VEDIK VANIJYA PVT. LTD. 1961.00
AGARWAL
F SUNFLOWER EMBROIDERY SOHAN SINGH PUROHIT, PRAVEENKUMAR H.
1951.00
PVT LTD PUROHIT, DILIP SINGH PUROHIT
Nitin J Sandesara, Chetan J Sandesara, Vilas
Sterling Biotech Limited 1942.00
A D Joshi, P B Mehata, N B Patel, R B Dixit
F JAIDADA PARIBAHAN PVT.
SANDEEP DAYMA,, BALAI SAHA 1937.81
LTD
ANIL KUMAR SINGH, MUKESH KUMAR
F
MILICO INTERNATIONAL LTD VIJAYWARGIYA, (DIRECTOR), K.C.GANDHI , 1937.00
(E.D.)
ASHOKA BHANWARLAL MOTHA, ABHISHEK
UNIWORD TELECOM LTD. MOTHA, AASHISH MOTHA, MRS. USHA 1932.50
K
MOTHA
SANTOSH PATHAK, SANDEEP CHATURVEDI,
GUJARAT OLEO CHEM R.M.PATEL, V.M.MEHRSHI, A.V.S. HAMEED,
K 1931.00
LIMITED D.A.GADGIL, R.N.PARLIKAR, D.C.GUPTA,
JANAK SHAH, SUDHIR DUBE

SHREE VALLABH OVERSEAS DHARAMPAL JAIN, JANINDER JAIN 1930.00

F Sanjay Jain, Rajiv Jain, Kamal Kant Sharma,

Allied Perfumers Pvt Ltd Rohit Choudhary, Sanjeev Agarwal, Ramesh 1926.00
Kumar Sareen
K MAHAVIR PODDAR, ANJU PODDAR, ASHOK
SHAKTI RAIL INFRA LIMITED 1922.00
E PODDAR, NURSINGHA CHARAN MOHANTY
F ENGINEERING PROFESSIONAL
RAJESH KUMAR JAIN, RITU RAJESH JAIN 1918.00
CO.
BUDHPAL SINGH AIDAN SINGH BHATI,
K ENRICH SHREYA MARINE
NATWAR HARIPRASAD AGARWAL, MANOJ 1916.00
E INFRASTRUCTURES PVT. LTD.
KUMAR KOTHIYAL
MJVVD PRAKASH, (MANAGING DIRECTOR),
M JYOSNA LAKSHMI, (W/O MJVVD
F PRAKASH), (DIRECTOR), K SRI VALLI,
VAISHNAVI GOLD 1911.68
(DIRECOR), K NARSI REDDY. (DIRECTOR),
MIDAMARTHI VENKATA SUBBA RAO,
(DIRECTOR)
KAMAL SATYAPRAKASH JAJOO, NITA
K GURU AASHISH TEXFAB
KAMAL JAJOO (MRS.), DINESH BABOOLAL 1911.00
E LIMITED
KUSHWAH (IND)
F KASH IND ROLLER FLOUR NIRBHEY TREHAN, PYARE LAL SARAF,
1911.00
MILLS ANURADHA SARAF, BANI TRHAN
F
A.R.CASHEW A.NIZA(SMT.), E.SIRAJUDEEN 1908.11

ANIL LAXMINARAYAN AGARWAL, AKASH

F
LAXMI VENTURES (INDIA) LTD
GEE ISPAT PVT. LTD.
K GUPTA
K DATAJI RICE MILL PVT LTD
F
JUPITER BIOSCIENCE LIMITED
ANIL AGARWAL, SANDEEP AGARWAL, 1905.00
CHITRA ANIL AGARWAL (GUAR)
VIJAY PAL GARG, KRISHNA BASIA, ANKIT
1903.82
NASHIRUDDIN AHMED, AYESHA SULTANA 1900.00
SRINIVASAN -DIR, VENKATARAMANA-MD,
RUDOLF TANNER-DIR, KYOGANAHALLI 1880.00
NANJUNDAIAH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 38/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
VHEL INDUSTRIES LTD G S RAJGHORIA, J K RAJGHORIA 1875.33

PREMIUM INTERNATIONAL
SUMAJ JAIN, V BALAKRISHNAN, D D TRIVEDI 1874.00
FINANCE
SANJAY JAIN, RAJIV JAIN, RAMESH KR.
SAREEN, SATEESH JAIN, MANMOHAN GARG,
F
SVIL MINES LTD. RAHUL KUMAR JAIN, AMIT VOHRA, 1869.99
SURENDER KUMAR TUTEGA, P. K. RASTOGI,
KAMAL KISHORE GUPTA, V.S. WAHI
VIVEK AGARWAL, K K AGARWAL, RICHA
KERALA SPONGE IRON LTD AGARWAL, ANUSUYA DEVI AGARWAL, E K 1869.53
SANKARANARAYANAN
MAHESH KUMAR KEDIA, ANITHA KEDIA,
F AJAY KUMAR KEDIA, VIJENDRA KUMAR
KEDIA OVERSEAS LTD 1866.00
KEDIA, UMESH KUMAR KEDIA, GULJARILAL
KEDIA
K DOLPHIN SOFTTECH PVT LTD ZEBA URFI, ZAIBUNNISA 1861.00
F SHAMVIK GLASSTECH PVT.
VIKRAM MUNSHI, MADHVI MUNSHI 1849.88
LTD.

NIKHIL EXPORT PVT LTD NIKHIL BEDI, PUNNET BEDI, NEHA BEDI 1845.00

SURESH MOTWANI, KISHORE MOTWANI,,

K VIVITA LTD (MOTWANI
PRAFUL BHANUSHALI, MEGHASHYAM, 1832.00
GROUP)
GOTHIUREKAR, ATUL BHAGWATI
KAPIL RAJPUT, MITHILESH RAJPUT,
SHRI VINAYAK MILK
DEVPRAKASH RAJPUT, MURUGESHAN 1828.12
K PRODUCTS P LTD
ADIMOOLAM, HEMAL N JOBANPUTRA
F STATE BANK OF
SACHI IMPEX PVT LTD SHAILA VIJAY
INDIA

JAIN (SMT.), VIJAY O JAIN (CEO), MANJU

1825.31 1825.31
SHARMA (SMT.)
)
F
P M TELELINKS LTD G P SURANA, RAVI SURANA, DIPIN SURANA 1825.00

F AUTO PLANNET INDOSTRY SHALIGRAM TIWARI, SIMA TIWARI, NIRU

PVT LTD
K C & M LAYER FARMS PVT. LTD.
(C & M. GROUP)
F RATNA INFRASTRUCTURE
PROJECTS PRIVATE LIMITED
EMSONS ORGANICS LTD.
K SINGHAL, H B VOHRA
F MVM HANDICRAFT PRIVATE
LIMITED
INDSOLDERS & ALLOYS P LTD
ANISH METAL PRIVATE
D 1810.00
LIMITED
1824.08
TRIPATHI, KRISHNA TRIPATHI
ELIAS M D'SOUZA, RICHARD M. D'SOUZA,
1823.00
RUDOLF A. LIMA
NARASIMHAM M M L, SAARALA M,
1823.00
SPOORTHY M, VENKATA SUBBA RAO M
RAJIV GOYAL, SMT ALKA GOYAL, D P
1819.60
VISHNU GUPTA, VIPIN DUTT SHARMA 1818.93
VISWANATHAN T R., SWAMINATHAN S. 1817.43
PRAVINCHANDRA N. SHAH,
SURESHCHANDRA N. SHAH, KIRTI B. SHAH,
PANKAJ B. SHAH, HARAKCHAND NAGINDAS
SHAH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 39/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F Ranjit M.Dhuru, Nitin K shukla, Mukul S. Dalal,
M/s Aftek Ltd G.S.S.SP Rao, Vasudev J.Masurekar, Mahesh 1806.00
B naik, Sandip C save
F SUKESH GUPTA, DIRECTOR, NEETU GUPTA,
M B S JEWELLERS PVT. LTD. 1806.00
DIRECTOR SMT, ANURAG GUPTA , DIRECTOR.
F KAMALAKAR INDUSTRIES PVT
PUSHPESH KUMAR BAID, KOKILA BAID 1804.00
LTD.
DIPAK KUMAR SIRCAR, SNEHLATA SIRCAR,
F DASSNAGAR PRECISION
SHYAMAL KUMAR SIRCAR, PARTHA 1802.88
ENGINEERING PVT.LTD
SARATHI SIRCAR
ESYS INFORMATION KALAPARANBATH ABDUL KARIM SHANAVAS
F
TECHNOLOGIES PVT LTD KHAN, FAIZAL SULTAN MOHAMED SULTAN, 1802.22
17.03.2012 DEEPAK KARDIL
K
OM SAI AUTOWORLD GANGADHAR S SHETTY, UDAY K SHETTY 1799.00
E

GENERAL POWER CO PVT LTD AMEESH GUPTA, VIPUL GUPTA 1798.24

K

Vikas Agency HITESH SHAH 1783.75

RAVIN JHUNJHUNWALA, NARENDRA

MOHAN VERMA, K. K. PANDA,
SHASHWAT INTERNATIONAL
BRAHMANANDA MISRA, PRAVEEN REEL, 1783.00
LTD
DIPTI RANJAN PATNAIK, GURUPRASAD PAL,
S C KUCHAL
IDBI,EXIM BANK & IREDA, GRANDHI ESWARA
RAO, B SAMBASIVA RAO, N PURUSHOTTAM
F
SRI VASAVI INDUSTRIES LTD REDDY, N NANDI, P C LAHA, S 1777.00
VENKATACHALAM, C SASHIKANTH, M C B
REDDY
KAILASH AGARWAL, SUBHASH CHANDRA
AGARWAL, VINOD KUMAR AGARWAL,
F GOOD HEALTH AGRO TECH
BHANWARILAL AGARWAL, KOMAL DEVI 1774.00
PVT LTD
AGARWAL, KUSUM DEVI AGARWAL, LATA
DEVI AGARWAL
HARESH J. DHARMANI (PARTNER), LALIT J.
K C INDUSTRIES 1768.00
DHARMANI (PARTNER)
CENTURY COMMUNICATION P K TEWARI, ABHISHEK TEWARI, ANAND
1767.44
K LTD. TEWARI, MEENA TEWARI
VINAY CONTAINERS SERVICES VILAS J KHAIRE, ARUNA VILAS KHAIRE,
D 1767.00
PVT. LTD. VILAS J KHAIRE
F RAMANI PURAM, G.MADHAVILATHA,
B.S.S.PROJECTS 1761.00
(DIRECTOR), G.YUDHISTIRUDU, (MD)
F
RIKOSH FASHIONS PVT. LTD. RINKU PATODIA, ANITA R PATODIA(SMT) 1755.00

VARKEYS RETAIL VENTURES SEBY ALAPPAT, TOBY ALAPPAT,

1755.00
PVT. LTD. PALATHINGAL ITTIACHAN DENNIS

S. DORAISAMY,, MRS. D. PARAMESWARI,

NYLE GARMENTS 1752.01
K P.SUBRAMANIAM

AAR VEE CONTROL PVT LTD. VINOD KUMAR SHARMA, KANTA SHARMA 1749.48
K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 40/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
Bhagwandas Ramchhoddas Kotak, Jyotiben
F
Bhagwan Das Kotak, Rinku Kotak, Chirag
Devsons Products 1748.00
Kotak, Jyoti Grinding Works, Krishna Grinding
Works
Jagdish K Bodra, Sangita J Bodra, Vijayaben
Jagani, Sangita R Vakaria, Rajesh A Vakaria,
D SVS Tex O Fab Private Ltd. Raj Amuzement Gujarat P Ltd, Raj 1747.00
International P Ltd., Raj Intraspace Gujarat P
Ltd.
S.K.Bangur, P.J.Bhide, S.N.Chaturvedi,
F O.P.Agrawal, N.Bhagwandas, W.D'silva,
Shree Synthetics Ltd. 1743.00
V.P.Taneja, S.C.Jain, K.C.Mohta, T.Aich,
D.K.Garg
M C VERMA, DHARAMVIR SINGH MATTA,
VEE TEE FINE FOODS LTD. 1742.78
K VIKAS MAGGON, SHASHI PARKASH SAROON
HARBHAJAN SINGH CHEEMA, GURDAYAL
CHEEMA PAPER MILLS LTD. 1741.15
K SINGH CHEEMA, JASMEET KAUR
F JAIDADA INFRUCTURE PVT.
SANDEEP DAYMA,, NANDLAL SHARMA 1740.83
LTD
K SATISH BAGRODIA, MANISH BAGRODIA,
WINSOME YARNS LTD. 1728.00
E SURESH KUMAR SINGLA
K Aashish Communications Mr Ashish Kumar Singh, MS Philomena C Dias
1726.00
Systems Guarantors, Mr Ashok Kumar Singh
JAI MATA JEWELLERS PVT. PUSHPESH KUMAR BAID, SMT. KOKILA DEVI
1725.42
K LTD. BAID, LOKESH PODDAR
B S PADMANABHACHAR, D BHARATHI
K SUJAN INDUSTRIES 1723.00
PADMANABHACHAR
ASHOK KUMAR BAJORIA, ADESH KUMAR
JAIN, VIKASH KUMAR JAIN, ARIHANT
F MANGAL SECURITIES PVT.LTD., BRILLANT
COSTAL ENERGY LIMITED 1722.88
VANIJYA PVT.LTD., INKO INFOTECH PVT.LTD.,
SAS COMMERCIAL PVT.LTD., DIVINE VYAPAR
PVT.LTD.
Pradeep Subhashchandra Mehta, Dipak
Subhashchandra Mehta, Rakesh Yagnesh
K
Vishal Exports Overseas Ltd. Bapat, Vishnuprasad Ratilal Patel, Devang 1718.00
Gautambhai Tripathi, ASHWIN KUMAR
BUDHALAL PARIKH
ADS HIGHTECH POLYMERS ANKUR SACHDEVA, DARPAN SACHDEVA,
1700.78
K LTD SUBHASH SACHDEVA, ARUN SACHDEVA
Kapil Ravi Ghai, Nikhil Ravi Ghai, Ashish Ravi
Ispat Infrastructure (India) Ltd. 1690.00
A Ghai
RADHIKA S MEHTA, PRABHAKAR B. SALWAY,
MARTIN KREINBUCHL, SHANKAR R.
K GOKHALE, AJIT R MHATRE, KISHORE J
REVLON PEN COMPANY 1675.00
MHATRE, DEEPAK B. MHATRE, RAJENDRA
KUMAR TULI, BHARAT S SHAH, SUHAS B.
MHATRE, RAVINDRA B MHATRE
Mansingh Patheja, Varenderjeet Singh
K Patheja Forgings & Auto Parts
Patheja, Gurminder Singh Patheja, Paramjeet 1672.27
Mfgr. Ltd.
Singh Patheja

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 41/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
PRADEEPKUMAR SUBASHCHANRA MEHTA,
VISHAL EXPORTS OVERSEAS DEEPAK KUMAR SUBHASCHANDRA MEHTA,
1670.00
LTD HARESH KANTILAL MEHTA, ASHWIN KUMAR
BUDHALAL PARIKH
F ERIC ARM STRONG MCAFEE, SANJEEV
UNIVERSAL BIOFUELS LTD 1659.84
GUPTA
JCBL MARREL TIPPERS
RISHI AGGRWAL 1650.09
K PVT.LTD.
SHANTILAL JAIN, MRS SAROJ DEVI JAIN, MR
YUNICORN SYNT MILLS P LTD 1631.16
K ABHISHEK JAIN

Magesh Kumar, Ramana Epparala,

KICM (Madras)Ltd 1630.00
B.C.Ramesh Palmer, Nanjundanbhojan

NARESH SHETH, DINESHKUMAR SHETH,

SHETH METAL PVT. LTD. 1624.97
K VIMAL SHETH.
NITIN PADMAKAR SONTAKKE, DAVID
PRABHAKAR KUNDER, SATISH DHUNDIRAJ
BHAGWAT, SANTOSH SHANKARRAO
BLUE BIRD INDIA LTD 1624.00
DHANKUDE, DR. V M BACHAL, ANIL
CHINTAMANI AGASHE, NANDKISHOR B
LAHOTI, NIRANJAN JAYANT PHADKE
Homi R. Patel, K. A. Shetty, S. M. Vyas,
K Shashikant R. Athalye, Laxman S. Handa,
Transpower Engineering Ltd. 1624.00
Gopal A. Bhandari, Sunder Singh Chauhan,
Vasudevan Iyer Ramaswamy
KISHORE K MEHTA, RAJESH K MEHTA,
BEAUTIFUL DIAMONDS LTD. 1616.79
GOVINDBHAI J PATEL, KIRAN N SHAH
F STARWOOD EXPORTS PVT.
RINKU PATODIA, ANITA R PATODIA(SMT) 1616.00
LTD.
SATISH KUMAR AGARWAL, ANIL KUMAR
STILBENE CHEMICALS AGARWAL, UMA AGARWAL, SHASHI 1616.00
AGARWAL
RAJEEV PARKASH AGGARWAL, DHIRENDRA
DAYA SUGAR (A UNIT OF DAYA
K DAYAPRAKASH AGGARWAL, PRANOB
ENGINEERING WORKS 1610.00
E BENERJEE, RAKESH RANJAN, DHARMENDER
(SLEEPER) LTD.)
KUMAR SHARMA
SHYAM SUNDAR BAGRI, NILKANTA MONDAL,
MRINMOY SARKAR, CHIRANJEET
F SUN BIOTECHNOLOGY CHAKRABORTY, JAGADISH SARDA, THE
1601.08
LIMITED AGARPARA CO.LTD., SOURAV BANERJEE,
CHAITAN CHOWDHURY, SAROJ KUMAR
SHAW
R S LUTH EDUCATIONAL
RATAN LUTH, SMT. SHARVARI LUTH 1599.87
K TRUST

ADIGEAR INTERNATIONAL SANJAY KHANNA, SANDEEP KHANNA 1599.85

K
SUBH KARAN KEJRIWAL, SATYA NARAYAN
F
STAR BATTERY LIMITED KEJRIWAL, ASISH KEJRIWAL, PRADIP 1597.87
KEJRIWAL, KAMAL KISHORE KEJRIWAL
F
ROLAND EXPORTS SANJAY GOYAL, RAJESH GUPTA 1596.00

F PAREKH BRIGHT BARS PVT HITESH DEVIDAS PAREKH, SHILPA HITESH

1593.41
LTD PAREKH (SMT)

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 42/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F MR.NIKUNJ KANAKIA, PULIN HARSHADBHAI,
SATWIK DRUGS LIMITED 1593.00
PRAKASH RAVISHANKAR RAWL

SAADHANA MICROFIN
EARNEST PAUL 1593.00
SOCIETY

KAPIL RAJPUT, MITHILESH RAJPUT,

MILKCRAFT DAIRYTECH P
DEVPRAKASH RAJPUT, MURUGESHAN 1583.54
K LTD.
ADIMOOLAM, HEMAL N JOBANPUTRA
F SHREE RADHEKRISHNA DHIRAJ THARD, SOMNATH GHOSH,
1581.90
SMELTERS PVT LTD SKYWALK NIRMAN PVT LTD
SHRIRAM MARKETING SHYAM SUNDER SONTHALIA, ANUP KUMAR
1581.56
K SERVICES SONTHALIA
F
JSK STEELS LTD KASHMIRI LAL CHHABRA, VINEET CHHABRA 1580.00

K MAHADEV PRASAD KHARKIA, TARUN

KHARKIA STEELS PVT. LTD. 1576.00
E CHATURVEDI
F
SABER PAPER BOARD PVT LTD DINESH SONI, ABHISHEK SONI, SATISH SONI 1576.00

F RAKESH PIROGIWAL, NITESH MARU, PULAK

PRIME TIMBERS PVT. LTD. 1570.16
CHOWDHURY
PANKAJ KUMAR GHIRIA, PAWAN KUMAR
PUJA TMT PLANT PVT. LTD. 1567.60
K GHIRIA, PAWAN KUMAR TULSYAN
K Sandeep Himmatsingka, K. S. Raju, N. K.
Kedia Distilleries Ltd 1563.00
Gupta
F RKSK OVERSEAS PVT LTD RAM KARAN GARG, NIWAS GARG, KRISHAN
1559.26
30.1.2012 GARG
KAPIL RAJPUT, MITHILESH RAJPUT,
WHITEGOLD MERCANTILE CO.
DEVPRAKASH RAJPUT, MURUGESHAN 1555.92
K LTD
ADIMOOLAM, HEMAL N JOBANPUTRA

VIKRAM SABOO, SHAILESH SABOO, SANJIV

MARVEL INDUSTRIES LTD. 1552.98
MEHROTRA, LALIT TAPURIAH

F NARENDRA COTFIBER ABHA DEVI AGRAWAL (SMT), NARENDRA

1551.00
INDUSTRIES PVT. LTD. KUMAR AGRAWAL
F PUNEET JAIN, OM PRAKASH JAIN, PARNEET
OM REFOILS LTD 1550.14
JAIN

JAMBOO BHANDARI (MG.DIR., SATISH

ALPINE INDUSTRIES LTD. 1548.00
BHANDARI (JT. M.D)

Prafulla Ramgopal Maheshwari, Sumeet

Nav Bharat Press (Bhopal) Prafulla Maheshwari, Brij Prafulla
1545.00
A Pvt.Ltd Maheshwari, Sandeep Prafulla Maheshwari,
Sanjeev Prafulla Maheshwari, Deepak Saxena
F
GOLDSTAR JWELLERS DEVEN D. PATADIA, SANDIP V. CHOKSHI 1543.30

AJAY KUMAR MURARKA, ANISH KUMAR

BIMAL DEEP STEEL PVT. LTD. 1540.39
K MURARKA
F OM PARKASH JINDAL, RAMESH KUMAR
SAMANA ALLOYS PVT LTD 1540.00
MITTAL
F
RENUKA INDUSTRIES PVT LTD UDAY PRATAP SINGH, VIVEK PRATAP SINGH 1533.29

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 43/264
10/15/21, 2:36 PM
Borrower Name
SHAKTI ORNAMENTS PVT LTD
K N.DELHI AERPA6444, MURLEEDHARAN
V.S.INTERNATIONAL
F
KAMDHENU & CO.,
GURUKUL EDUCATIONAL &
K CHARITABLE TRUST
SPLENDOUR GEMS LTD
(earlier known as Beautiful
Diamonds Ltd.)
F RAMLAXMI COMMERCIAL
PVT. LTD.
F SHETIMAL SAHAKARI
PRAKRIYA SANSTHA LTD
Trisakthi Publications Pvt Ltd
F SHAKTI AQUACULTURE
FARMS LTD.
F AJIT KAMAT, MANOJ JAIN, RAJENDRA
AMRA REMEDIES LIMITED
F CUTHBERTS APPARELS PVT
LTD
K HORIZON SOLUTION
K MAKS INDUSTRIES LIMITED
F
ALPIC FINANCE LTD
F India House Hold and Health
Care ltd.
F
ESSEM COATED(P) LTD.
F EAST WEST YARNS (INDIA)
PVT LTD
Athena Financial Services Ltd.
A
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
SHAKTI SONI MR., KIRAN SONI MRS. 1533.00
VIJENDER SINGH AHLAWAT N.DELHI
ASFPA9313, SURANDER SINGH AHLAWAT
1532.00
PILLAIN.DELHI3 GT.AHSPP8037,
BRIG.NARINDER SINGH ND.78 GTR
AEZPS2385B
M.P.NARESH KUMAR AGARWAL, JASWANRH
REDDY, VIMAL KUMAR AGARWAL, KAMAL 1529.07
KUMAR AGARWAL
MANMOHAN KUMAR GARG 1525.11
KISHORE K MEHTA, GOVINDBHAI PATEL,
1522.00
KIRAN N SHAH
ASHOKKUMAR NARAYANDAS RATHI,
KISHORKUMAR NARAYANDAS RATHI,
1521.31
ASHOKKUMAR NARAYAN DAS RATHI,
KISHORKUMAR NARAYANDAS RATHI
SANJAY S PATIL, DR, B D PATIL, S B
PATANKAR, M N TIWALE, A D PATIL, J K
PATIL, B G WALKE, R S NIKAM, D D PATIL, 1516.00
SUBHASH K PATIL, K Y SHEDBALE, ARUNA S
PATIL, MRS, TEJASHRI P PATIL, MRS
Sankaran Sundararaman, Sundararaman
Nalini, Madan Chander Sundarraman, Mosess 1515.00
Selvanathan
KIRTIRAJ K. SALIAN, KEWALRAJ SALIAN,
DEVKI SALIAN, P. K. SALIAN, P. K. JAYARAJ, 1510.00
SHASIDAR SALIAN, VISHWAS JAGTAP
1508.81
KAIMAL
SATBINDERSINGH LAIL, R.SRINIVASAN,
1507.18
STEPHEN JOHN HALL
ZEBA URFI, ZAIBUNNISA 1507.00
M MADHUSUDAN REDDY, G RAMACHANDRA
REDDY, K VENKATESWARA RAO, V BHARATH
1507.00
REDDY, K KRISHNA REDDY, G GYAN
CHAJNDER REDDY
RAVI KUMAR, SAI RAM IYER, GHULAM
GHOUSE, S R MOHANDAS, P H VAISHNAV, R 1507.00
A SHROFF, R N BANSAL
Mr. K.P. Jayaram,, Mr. Vijay R. Singh 1506.68
R.S. MOLLOBHOY 1505.00
LAMBER SINGH JOHAL, PAWAN MODGIL,
1505.00
DALVINDER SINGH JOHAL
Madan Indrabhan Kochar, Sumatilal Shivlal
Nahar, Dalichand M Singhavi, M S Nair, 1498.00
Gopinath S Kulkarni
44/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
KRISHNA AGRICULTURE PAWAN KUMAR, SMT. KRISHNA DEVI,
1494.62
K STEEL WORKS DEEPAK KUMAR, VIMAL KUMAR
F U K NAMBIAR, SUSHEELA NAMBIAR, VIJAY
MINAR INTERNATIONAL 1489.00
NAMBIAR, BEJOY NAMBIAR
YOGESH N. WADHWANA, KIRAN N.
F WADHWANA, RANJIT VITHALDAS, YATIN N.
BSI LTD. 1488.00
WADHWANA, CHANDRAKANT R. TRIVEDI,
BHARTI N. WADHWANA
SHREEKANT BANGUR, JAMUNA DEVI
SHREE SYNTHETICS LTD 1487.04
K BANGUR

RAJAT PHARMACHEM LTD KISHOR KUMAR ARYA, INDERJEET ARYA 1485.00

K V S INTERNATIONAL (P) LTD. VARUN GROVER, SAMEER TIKRA 1484.25

K
F SUJIT MACHINO AMAR KUMAR SINGHANIA, MANJU
1482.00
CONSTRUCTIONS PVT LTD SINGHANIA
K CONSOLIDATED STEEL & N.K.SOMANI, BHARAT SOMANI, HARI
1475.00
ALLOYS LTD. BHUSHAN, C. SUNDERAM
F
N.P.TEKRIWAL, SUNIL MASKARA, NEETA
DYNAMIX URJA (INDIA) LTD. 1469.00
TEKRIWAL

SUDHAMOYI CHATTERJEE, H C MATHUR,

CFL CAPITAL FINANCIAL
SUJITH DUTTA, B N TRIPATHI, A V 1468.00
SERVICES LTD
SUDHAKARAN
K RAJIV LOCHAN SONI, VIJAY SONI, NIRMAL
METALMAN INDUSTRIES LTD. 1464.00
E KUMAR SHARMA (IND)
DOUBLE DEE CONSTRU PVT
JITU GOSWAMI, GITIKA GOSWAMI 1462.30
K LTD
MAHIPATRAY VANMALIDAS SHAH,
F JAYANTILAL HANSRAJ DAGHA, KIRTIKUMAR
HEM STEELS LTD 1462.24
CHIMANLAL JAIN, TRIUMPH STEEL UDYOG
PVT. LTD. (CORPORATE GUARANTEE)
VASUDEVBHAI BAVARA, KISHORE BHAI
KISHAN INDUSTRIES 1461.34
K KHUNT, ASHWINBHAI DUDAKIYA

ABHISHEK CORPORATION LTD ANASAHEB R MOHITE, ABISHEK A MOHITE 1460.39

K

SONI ISPAT LTD. RAJIV LOCHAN SONI, VIJAY SONI 1454.52

K
MANOJKUMAR TIBREWAL, MOHANLAL
F
GANGOTRI TEXTILES TIBREWAL, ULLAS R SANGHVI-IND NON 1450.00
EXDIR
K PRAN NATH KHANNA, SANJAY KHANNA,
ADIGEAR INDIA 1439.00
E SANDEEP KHANNA

PATHEJA FORGINGS & AUTO MANSINGH PATHEJA., V.SINGH PATHEJA,

1438.65
T PARTS G.S.PATHEJA, P.S.PATHEJA

K RAJIV LOCHAN SONI, VIJAY SONI, SUNIL

SONI ISPAT LTD. 1436.00
E ANAND, SARANG SONI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 45/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
T B Ruia, P J Cook @, M E Simmons @, P C B
Nambiar @, Field Marshal Sam Manek Shaw
K
SNOWCEM INDIA LTD. @, D T Ruia @, A V Kale @, Sharad K. 1435.00
E
Pachapukar 'IND', R.J. Paymaster 'IND',
Haresh A. Bhojwani 'IND'
KOOSI GREEN FERTILERS PVT
K KUSI LOKADRI, SYAMALA KUSI 1433.00
LTD
F ELECTRONIC SYSTEM Y.L.AGGARWAL, SURESH KUMAR SINGLA,
1433.00
PUNJAB, LIMITED SHAM LALABANSAL, S.K.AHUJA
RANJEEV SHARMA, KIRTI SHARMA,
K IMPRESSIA IMAGING PVT LTD 1429.00
MALLIKA MUKHERJEE
F
DOR'I WINERY (P) LTD. RANJIT MOHAN DHURU, SARITA THAKOOR 1429.00

F SANJAY KUMAR JAIN, AJAY KUMAR JAIN,

AKJ MINERAL LTD 1425.35
NAVIN KUMAR JAIN
DEB KUMAR SINHA, KABITA SINHA,
JAGOBANDHU HALDER, VARIETY EXPORTS
F
COMPRO SYSTEMS INDIA (P) LTD.(COR. GUAR.), SUJOY KUMAR 1425.11
BISWAS, DALIA INVESTMENT (P)LTD.
(COR.GUAR.), SANAT KUMAR SINHA
K SURESH G. MOTWANI, VINOD G. MOTWANI,
SUN EARTH CERAMICS 1424.00
E KISHORE G. MOTWANI
F AKHILESH KUMAR MISHRA, ASHOK KUMAR
D. K. BROTHERS 1421.00
MISHRA, KALYANJI MISHRA, SAVITRI DEVI
F
GENESIS MOTORS PVT. LTD. MADHVI MUNSHI, VIKRAM MUNSHI 1418.00

F ANTO AUGUSTINE -PARTNERSHIP,

ASIAN MOTORS 1418.00
JOSEKUTTY AUGUSTINE-PARTNER
CFL Capital & Financial
K S S Thakur, H C Mathur, A D Cooper, E B Desai,
Services Ltd.(formerly Ceat 1417.00
B C Malu, O P Malhotra, S Chakravarti
Financial Services Ltd.)
GOPAL PRASAD, SATYENDER BHADANI,
VRAJRAJ ISPAT LTD 1416.29
K SHAILESH PRASAD
F
KKN OIL MILL PVT LTD KAUSHIK KR NATH, MANISHA NATH 1415.00

KAPIL RAJPUT, MITHILESH RAJPUT,

ICON TRADING CO. DEVPRAKASH RAJPUT, MURUGESHAN 1413.59
K
ADIMOOLAM, HEMAL N JOBANPUTRA
F
M/S RAJAT PHARMA PVT LTD. INDERJEET ARYA, KISHORE ARYA 1412.39

MANOJ KUMAR GUPTA, KARTIKEYA VIKRAM

SARABHAI, SUSHILKUMAR CHATURVEDI,
SURYAKUMAR VENKAT BULUSU, JAGJIT
ORG INFORMATICS LTD 1411.00
SINGH AHUJA, RAM LAKHAN DUBE, KALYAN
MAZUMDER, JOHN WILLIAM CORNELL, AJOY
KHANDERIA
SATISH AGARWAL, GOPAL AGARWAL,
UDIYANI SHIP BREAKERS LTD 1409.00
GUNAWANT MAKHWANA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 46/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
RAJENDRA CHANDMAL BORA, GOPAL
KUPPUSWAMY RAMOURTI, VASUDEO
KESHAV NAIK, ABHIJIT RAJENDRA BORA,
D Twilight Litaka Pharma Limited 1405.00
NAINISH RAJENDRA BORA, RAMESH
KUPPUSWAMI RAMOURTI, RAMESH
SHANKAR GADGIL
BHAI MANJIT SINGH, MD, RAJIWE SAWHNEY,
MONTARI INDUSTRIES LTD S S GREWAL, MALKIAT SINGH,NOM, V K 1404.77
MEHROTRA, NOM-BIFR
F SWARNAJYOTHI AGROTECH& MANMOHAN SAHU, INDIRA SAHU, PRADEEP
1404.00
POWER LTD KUMAR MAHAPATRO
K PCH LIFE STYLE BALVINDER SINGH 1400.00
HASMUKH RAVISHANKAR MEHTA,
CHAKSHUK MEHTA, USHABEN
F SHREE SINDHVAI GINNING JAGDISHKUMAR MEHTA (SMT.),
1399.42
FACTORY CHAMPABEN BHUPENDRABHAI THAKKAR
(SMT.), BHAGWATIBEN HASMUKH MEHTA
(SMT.)

A & J IMPEX ANJU JAIN 1394.00

F
BHAVANA ISPAT PVT LTD GANESH B PATEL, JAYASREE G PATEL 1392.00

F
DEV BHOOMI ISPAT LTD. SURINDER BANSAL 1391.00

NARESH KUMAR AGGARWAL, YATIN GUPTA,

DOON VALLEY RICE LIMITED 1385.00
RAM GOPAL, IMTIAZ AHMED

SHREE RAM BAGARIA, MAMTA AGARWAL,

F
EAST INDIA STEELS LTD PREM KANTA BAGARIA., DEB RANJAN 1385.00
PANIGRAHI.
MAJ GEN G S RANDHAWA,RTD, A S BINDRA -
F
PML INDUSTRIES LTD MD, KANWALJIT KAUR, SUKHBIR SINGH, 1383.00
DIVYA BINDRA
DAVID PRABHAKAR KUNDER, SATISH
DHUNDIRAJ BHAGWAT, NITIN PADMAKAR
K SONTAKKE, ANIL CHINTAMANI AGASHE,
Blue Bird (India) Ltd. 1380.94
SANTOSH SHANKARRAO DHANKUDE,
NANDKISHOR B LAHOTI, NIRANJAN JAYANT
PHADKE

Indian Technomach Co Ltd Rajesh Kumar Sharma, Vinay Kumar Sharma 1380.09
K
SHREE GANESH WOOLLEN
GURINDER SINGH, GURMIT KAUR 1374.49
K MILLS
WESTERN INDIA INDUSTRIES
P B GADGIL, NANDAN P GADGIL 1372.00
LTD

Alfa Tanning & Co., K.Shakeel Ahmed Kose, P.Abdullah Basha,

1369.00
(Partnership) A.V.Zarina Shreen

RAJIV LOCHAN SONI, VIJAY SONI, SHARANG

F
SONI ISPAT LTD SONI, SUNIL ANAND, JAGDISH CHANDRA 1365.76
NAREDI, ROSHAN DHONDIVA DANDAVATE
F
RANK INDUSTRIES LTD. S. JAYADEV, D.V. RAMESH, K. SRINIVASA RAO 1364.88

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 47/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
RAJEEV KUMAR SINGHAL, RAVI KUMAR
F
R K S ALLOYS SINGHAL (EX.), PRITI SINGHAL (SMT.), 1364.55
VISHAL BANSAL, RAKESH SINGHAL (EX.)
F Avinash Chandrasekhar Rangnekar, Aniruddh
Deccan Florabase Ltd 1362.35
Avinash Rangnekar, Renuka V Lalwani
TEAKTEX PROCESSING
K GANGADHARAN 1362.00
COMPLEX
K Ranjit Vithaldas, Jamboo Bhandari, Satish
Alpine Industries Ltd 1359.00
Bhandari, Jasbir. G. Bhandari, P.N. Devrajan
MR.SHWETAL SAKARIA, KHUSHI SAKARIA,
R M/S ARIHANT CHEMICALS &
MRS ARUNA B. SAKARIA, MR.BHUPENDRA 1358.00
RESINS INDIAS P.LTD
G.SAKARIA
F ANYTIME INDIA FITNESS PVT CHANDAN LUNAWAT, PRATIBHA LUNAWAT
1355.00
LTD. (SMT)
RAJENDRA METALITE INFRA
PRAVIN D JAIN, MRS ARUNA P JAIN 1353.78
K IND. P LTD
MI
RAMAKRISHNA REDDY G G RAMAKRISHNA REDDY 1352.00

JASWINDER PAL SINGH RANA, SUMEET

OSCAR LEATHERS LTD. 1350.81
K KAUR
K BELLARY STEELS & ALLOYS S. MADHAVA, PARVATI S. MADHAVA, B.
1350.00
LTD. SUBBAIAH, K. KONDAIAH, S. RANGANATHAN
MOHAN MURTY, M JANAKIRAM, SUBASH
Asian Wire Ropes Ltd. 1346.48
GUPTA
NEMICHAND JETHALA GALA, URMILA BEN
K
RELIABLE PAPERS INDIA LTD. NEMICHAND GALA, DARSHAK NEMICHAND 1345.00
E
GALA
Jatinder Pal Singh, PARMINDER KAUR, Mr.
Punjab Ferrics Pvt. Ltd. 1341.38
Paraminder Singh
K ASHWINI CHAWLA, ASHA CHAWLA (SMT.),
CATMOSS RETAIL PVT. LTD. 1339.00
E REENA CHAWLA (SMT.)
F
SIDDHANT INDUSTRIES LTD V K AGARWAL, VINEET AGARWAL 1339.00

SOWKAR TEXTILES R P VISHNUKUMAR, C K AJAYKUMAR 1336.08

K
NARAYANAM NAGESWARA RAO S/O
K SAI SAMHITA STORAGES NARAYANAM NARASIMHA MURTHY,
1336.00
E PRIVATE LIMITED NARAYANAM MURALI S/O NARAYANAM
NARASIMHA MURTHY
F
Kalpana Fashions Ltd 1335.00

LOHIA A P, MUKESH B P, JAIN S K, DARBARI

UNIWORTH LTD 1335.00
K, KISHORE JHUNJUNWALA
NAWSHUD AZAM, DAMODAR KRISHI BIKAS
F AGARTALA FOOD
PVT LTD, RASULPUR COLD STORAGE PVT 1331.54
PROCESSING (PVT.)LTD.
LTD, NASIM NOWAZ
SANJAYBHAI NAGJIBHAI PATEL,
JALPA ENTERPRISE PVT. LTD 1331.00
SANGITABEN SANJAYBHAI PATEL

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 48/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
P A SESHAGIRI RAO, ALETI
F
MARBLE ESTATE (INDIA) LTD SARVESWARARAO, P VENKATA BINDU 1329.73
MADHAVI

R P INFO SYSTEMS LTD KAUSTAV ROY, SHIBAJI PANJA 1328.00

VISION ORGANICS LTD. JATIN H.SHAH, NAYANA J.SHAH 1325.00

SILVER ISPAT PVT LTD SUNIL MITTAL, JAIPARKASH MITTAL 1320.65

K
D Nakoda Ltd B. G. Jain, P. B. Jain, D.B. Jain 1320.00
AMIT KHANNA, MUKESH JUNEJA,
F
KEW INDUSTRIES LTD GURBACHAN JUNEJA AAQPJ4257L, 1319.00
KRISHNAWANTI AADPW3038P
F KAMALCHAND TARACHAND,
ROHINI ENTERPRISES 1319.00
VINODCHANDRA H DARJI
F DHIRAJ M MAHTANEY, SANJAY R
COTTON CLUB (INDIA) 1316.34
MERCHANT
K SUSHIL MONGA, RANJIV MONGA, RAJ
M S FOODS PVT. LTD. 1316.00
E KUMAR SACHDEVA, AJAY SACHDEVA
A SENTHIL KUMAR ANNAMALAI, GANESH
B & C MACHINERY LTD VINAYAGAM, S BALASUBRAMANIAN, 1312.00
MUHILAN GNANAPRAKASAM
K PRAGATI HIGH TECH VISHAL GUPTA, BABU RAM GUPTA, VIVEK
1311.00
E PRODUCTS PVT. LTD. GUPTA, VED PARKASH GUPTA
KAPIL RAJPUT, MITHILESH RAJPUT,
MAGICTIME TRADING CO P
DEVPRAKASH RAJPUT, MURUGESHAN 1310.90
K LTD.
ADIMOOLAM, HEMAL N JOBANPUTRA
ICCONOL PETROLEUMS PVT TUSHAR SHAH, DHIRAJ PRATAP SHARDA
1306.97
LTD PRATAP SINGH, SUSHIL VASANT PHONDE
K KUNDU DEVELOPERS &
DILIP KUNDU, SANKAR BAIRAGI 1306.00
E REALTORS PVT. LTD.
F NARENDRA INTERNATIONAL ABHA DEVI AGRAWAL (SMT), NARENDRA
1306.00
PVT. LTD. KUMAR AGRAWAL

ARHAMM DIAMOND Hashmukh M Modi, Manthan H Modi,

1301.00
JEWELLERY PRIVATE LIMITED Arhamm Diamond Jewellery Pvt Ltd

ASHOK KUMAR KHARKIA, MAHADEVPRASAD

KHARKIA STEELS PVT LTD 1300.00
KHARKIA
KAPILA KNIT FABRICS PVT
RAJINDER KAPILA, ASHISH KAPILA 1295.00
LTD
K MUTHU FISHERIES P. LTD. SHAHHUL HAMEED, NOORLLLLLUNISSA
1288.00
(MUTHU GROUP) BEGUM, ROSALINA BEGUM

P & S Collection A. Sivakumar (Proprietor) 1284.00

A
F NASHIKA INDUSTRIES PVT HARESH N PATEL, KISHORE N PATEL,
1283.00
LIMITED PRAVIN N PATEL
GHANSHYAM STEEL WORKS SURINDRA MANUBHAI PATEL, NAYAN BHAI
1280.32
K LTD. MANU BHAI PATEL
F PARVESH KHURANIA, PARVEEN DEVI, RAJ
SHEETAL RICE LAND 1279.00
BALA, VIJAY KUMAR, ROSHAL LAL

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 49/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
R BBIPL INFRASTRUCTURE BHEEMANENI CHITTIBABI, ASHISH
1279.00
(INDIA) P.LTD. M.CHUGANI "IND", 0
G.SIVARAMPRASAD, G.PUNNAIAH,
F
G.P. INDUSTRIES LTD A.NAGAIAH, A.SUBBA RAO, A.PUNNAIAH, 1276.00
A.APPI REDDY
P S RAGHUPATI(NOMINEE UCO BK),
CHANDER VERMA,(MD), SH MANJEET SINGH
BASI(CMD), V K VERMA(ED), P A
F
CCIL KAPUR(DIR.PROJECTS), D S BASI(DIR 1273.63
ALTER), R C KEHAR(DIR), S S GUPTA(DIR),
GAIN SINGH(DIR ALTER.), K S SOHARU(DIR
FIN), S K AGGARWAL(DIR), O P CHADHA(DIR)
KAMLESH KUMAR SETH, S
F
RJK INVESTMENTS VENKATARAMANAN, T A S C JAWAHAR 1271.00
AYYA
NANDAN GADGIL, CMD, DILIP KULKARNI, S
WESTERN PAQUES (INDIA) HANUMANTHA RAO, SUBRATA LAHIRI, D P
1269.28
LTD. JHA, S G MOKASHI, RATTAN A
RAMCHANDANI
F VAID MILK PRODUCTS
SATISH GUPTA, RAJESH GUPTA 1268.00
OVT.LTD.
Yashovardhan Birla, Om Prakash Jain,
D Birla Cotsyn (India) Ltd Mohandas Shenoy Adige, Mohan Jayakar, 1267.00
Upkar Singh Kohli, Vinod Kumar Kapur

D K APPARELS S.DURAISAMY, K.KALEESWARAN 1264.93

K
PRAVIN KUMAR AGARWAL, NAVIN KUMAR
F SONAL GARMENTS(INDIA) AGARWAL, ANUP KUMAR AGARWAL,
1263.97
PVT LTD ANIRUDH AGARWAL, PRATIK AGARWAL,
ANKIT AGARWAL, UDIT AGARWAL
F BHARAT INTEGRATED SOCIAL
KHIROD CHNADRA MALICK- CHAIRMAN 1263.00
WELFARE AGENCY
K PUNWIRE MOBILE
GURPAL SINGH, VED PRAKASH, S.S. AHUJA 1262.00
E COMMUNICATIONS LTD.
KOTAK
Century Tubes And Pipes
Mr. Sarat Kumar Jhunjhunwala MAHINDRA
Trading Pvt Ltd
BANK
0, Flat No. 12A, 10,
d, Flat No. 12A, 10, Lord Sinha Flat No. 12A, 10, Lord Sinha Road, Ankur, Lord Sinha Road,
- Road, Ankur, Kolkatta - 700 017 Kolkatta - 700 017 Ankur, Kolkatta -
700 017
West Bengal,
West Bengal, Mrs. Suman
West Bengal, Mrs. Suman Jhunjhunwala Mrs. Suman
Jhunjhunwala
Jhunjhunwala
0, Flat No. 12A, 10,
d, Flat No. 12A, 10, Lord Sinha Flat No. 12A, 10, Lord Sinha Road, Ankur, Lord Sinha Road,
- Road, Ankur, Kolkatta - 700 017 Kolkatta - 700 017 Ankur, Kolkatta -
700 017
1261.55 West Bengal 1261.55

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 50/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SHAILESH JAYANTILAL MEHTA (DIRECTOR &
GUARANTOR), SHEKHAR JAYANTILAL
F MEHTA (DIRECTOR & GUARANTOR), ANMOL
SWATI DIAMONDS 1256.26
S. MEHTA (DIRECTOR & GUARANTOR),
SHAUHRAT SHEKHAR MEHTA (DIRECTOR &
GUARANTOR)
VINOD G. MOTWANI, KISHORE G. MOTWANI,
MILIND TAMHANE, SURESH G. MOTWANI,
ROOFIT INDUSTRIES LTD. S.C. KAPOOR, RAMESH DHALL, VIJAY 1255.00
PARADKAR, E.V. HARIHARAN, M.D.
GOTHIVREKAR
ASHWINI KUMAR CHAWLA, REENA CHAWLA,
CATMOSS RETAILS PVT. LTD. 1254.43
K ASHA RANI CHAWLA
KOTAK
Avanti Tubes Pvt Ltd Mr. Sarat Kumar Jhunjhunwala MAHINDRA
BANK
0, Flat No. 12A, 10,
d, Flat No. 12A, 10, Lord Sinha Flat No. 12A, 10, Lord Sinha Road, Ankur, Lord Sinha Road,
- Road, Ankur, Kolkatta - 700 017 Kolkatta - 700 017 Ankur, Kolkatta -
700 017
r. West Bengal, Mr.
West Bengal, Mr. Manish
West Bengal, Mr. Manish Jhunjhunwala Manish
Jhunjhunwala
Jhunjhunwala
0, Flat No. 12A, 10,
d, Flat No. 12A, 10, Lord Sinha Flat No. 12A, 10, Lord Sinha Road, Ankur, Lord Sinha Road,
- Road, Ankur, Kolkatta - 700 017 Kolkatta - 700 017 Ankur, Kolkatta -
700 017
1253.80 West Bengal 1253.80

NEHA EXPORTS NEHA BEDI 1252.00

K KANAIYALAL RAMNIKLAL, SHETH, PRAGNA

MINICOMP LTD.
F INTERNATIONAL HOMETEX
LTD
F ANDHRA RICE OIL MILLS PVT
LTD
F SOLITAIRE TEXFEB &
TRADERS PVT. LTD
1252.00
KANAIYALAL SHETH, S.C.SAUJANI
V K AGARWAL, VINEET AGARWAL, A
INDUSHEKAR RAO, V N GUPTA, SANJEEV 1252.00
BINDRA, RAKESH AGARWAL
MOTUPALLI HARIBABU, MOTUPALLI
SRINIVASA RAO, SUKANYA NAIK
1249.00
RAGHAVENDRA, LAVANYA NAIK, TELAPROLU
SRINIVASA RAO
RINKU PATODIA, ANITA R PATODIA(SMT) 1248.00

MAN MOHAN THAPAR, ARJUN THAPAR,

JCT ELECTRONICS LIMITED 1237.00
JAYABHARAT REDDY KOTI

F CHEMINOVA REMEDIES PVT MURUSUPALLY VASUDEV RAO,

1233.00
LTD VAIDYANATHAN MULANDRAM
F MR.SWARANSINGH MOR, MR.M.C.
RAINBOW CORPORATION LTD 1231.13
AGARWAL, MR.SANJAY AGARWAL
F ASHOK KR. BHUNIYA, KRISHNA KAMAL
A. K. PROPERTIES PVT. LTD. 1225.17
NANDI, ASISH KUMAR BHUNIYA
K GUNA CABINETS S RAMESH, G USHARANI 1223.00

DEE WELDOGEN (I) PVT. LTD. SANDEEP DANG, URMILA DANG 1217.31
K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 51/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
NEMCHAND JETHALAL GALA, LAKHAMSHI
J. GALA, PREMJI J. GALA, PRADEEP KUMAR
CHOPRA, RONAK DEVENDRA CHHEDA,
F
SPECIALITY PAPERS LTD. URMILABEN NEMCHAND GALA (MRS), 1215.00
DARSHAK NEMCHAND GALA, Jay
Merchandise & Marketing Pvt. Ltd. (Corporate
Guarantor)
F GARTEX CONCEPT CLOTHING KULBEER SINGH, TARAN PAL SINGH, KARAN
1213.29
LTD. DEEP KAUR
ASHTAVINAYAK STEEL PVT
ASHISH GOEL, KIRAN GOEL 1212.20
K LTD
F CUTHBERTS TEXTILES PVT CHRISTOPHER JOHN BEAL,
1212.19
LTD SATBINDERSINGH LAIL
KAPIL RAJPUT, MITHILESH RAJPUT,
HONEY TASTE P LTD DEVPRAKASH RAJPUT, MURUGESHAN 1212.01
K
ADIMOOLAM, HEMAL N JOBANPUTRA
RAMAIAH SETTY, S. MITHUN NARAYAN, V.
Stratycon Technologies
VIRESHAM (GUARANTOR), K. SHASHI KIRAN 1211.55
Pvt.Ltd.
(GUARANTOR)
F MEGHANA METALLURGY (P)
DEEPAK KUMAR T R, RAKESH P 1211.00
LTD
ARUN PODDAR, R K VENKATESHA, SHAIK
F AKHTAR ALI, RAKESH K AGARWAL, AJIT
BOSS PROFILES LIMITED 1211.00
AGHARKAR, RATNAM SUDESH IYER,
ALBERTO CASTELFRANCO, N R SUDESH IYER
F CONSOLIDATED FIBRES & D.K.BHOWMICK, S KANORIA,
1210.59
CHEMICALS LTD. B.L.JHUNJHUNWELE, P.K.CHATTERJEE

R T TUBES MRS REEMA JAIN 1206.70

K
F
Variety Prints Pvt Ltd Sudesh Kumar Sonthalia, Radha Sonthalia 1199.00

Amtek Universal Mr. Indrajeet Chatterjee 1198.08

A
F AAKRITI CONSTRUCTIONS & TARSEM SINGLA, BHUPINDER SINGLA, SUNIT
1197.00
DEVELOPMENTS LTD. SINGLA, SUMAN SINGLA

K L JAIN, CMD, I M AGGARWALA, K L

ARIHANT INDUSTRIES LTD. 1195.60
T NARANG, R K SINGLA, C P SOTI

F
S K MARKETING HASAN SHAFIQ 1194.48

TST PIPES (PREV. S.B.B PIPES

VINOD KUMAR JAIN, SMT MAMTA JAIN 1192.10
K LTD)

SUNIL V. PATEL, VISHUBHAI B PATEL, ASHOK

CLARISIS ORGANISC LTD. 1188.30
V PATEL, N K DAVE

SIDDHANT INDUSTRIES PVT

K VINOD KUMAR AGARWAL, VINEET AGARWAL 1185.00
LTD
Tanishqa Industries, Proprietor
Mr. Rakesh Gupta, 1183.86
Mr. Rakesh Gupta,

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 52/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K ANUP INDIA LTD., DILKHOSA TEA ESTATE, S.
TEA PACK SPECIALITY LTD. 1183.00
DEBI AGARWAL, A.K.AGARWAL
F C R S INFRA PROJECTS INDER KAPOOR, GAURAV KAPOOR, SUNITA
1182.29
LIMITED KAPOOR
TONY ABRAHAM, SUNITHA ANTONY,
KAINADY TANNERIES PRIVATE
ABRAHAM P J, JACOB NICHOLAS, MATHAI 1179.00
LTD
JOSEPH

DERBY TEXTILES LTD. S.K.DAGA, N.K.DAGA 1178.00

Suresh G. Motwani, Vinod G. Motwani,

K Kishore G. Motwani, Milind Tamhane, M. D.
Roofit Industries Ltd. 1178.00
Gothivrekar, E. V. Hariharan, Vijay M. Paradkar,
Ramesh Dhall, S. C. Kapur
VIRENDER BEHARI AGGARWAL, MEENU
F CREATIVE LINE
AGGARWAL, ROHIT AGGARWAL 1178.00
INTERNATIONAL PV
AFOPA0729D
F GARG INFRASTRUCTURE PVT
RAJESH GUPTA, HARISH GUPTA 1178.00
LTD
ADESH AGGARWAL, DEEPAK MITTAL
F SATYAM INDUSTRIES PRIVATE
(GUARANTOR), SUBHASH CHAND MITTAL 1177.84
LIMITED 29.1.13
(GUARANTOR), SUMIT AGGARWAL
ROHIT CHOWDHARY, SANJAY JAIN, MAN
M/s SVIL Mines Ltd. MOHAN GARG, Sanjeev Agarwal @, Rajiv Jain 1176.81
@, Kamal Kant Sharma @, Rajeev Jain @
VIKRAM A. DOSHI (DIRECTOR &
GUARANTOR), RAJENDRA PRADHAN,
F
ATCOM TECHNOLOGIES LTD. MAHENDRA JAGMOHAN SANGHVI, SHARAD 1171.39
JOSHI (GUARANTOR), VINEET DOSHI
(GUARANTOR)
F MRIGENDRA KUMAR THAKUR, PANKAJ
DIKSHA GARMENTS PVT. LTD. 1171.28
GUPTA (MD)
F PRATAP SHANKAR DAWN, SAMBIT
PRESSTECH LITHO PVT. LTD 1169.16
BANERJEE
KOLKATA TREXIM (P) LTD. SHASHI KANT JAJODIA, SURAJ JAJODIA 1167.91
KAILASH CHAND GOYAL, VINOD KUMAR,
SHREE BALAJI EDUCATIONAL
PARMOD KUMAR, NARESH GOYAL, RAJIV 1166.29
K TRUST
GOYAL
F AJOY KUMAR BIRULI, KALANADA BHATTA
TANUSHREE ISPAT PVT. LTD 1165.08
VANISHREE, BRHAMMAJI LANKA
PREMIER BRASS & METAL RAMESH PAREKH, BHAVANA PAREKH MRS,
1165.00
WORKS PVT LTD JAGDISH PAREKH
K S R FOILS AND TISSUE
RAKESH GUPTA, RISHI GUPTA, D.S. KOHLI 1165.00
E LIMITED
F S K JAIN, VIVEK JAIN, PARAS JAIN, NIRDOSH
ALKA INTERNATIONAL LTD 1163.00
JAIN
F INNOVATIVE VENTURES PVT PIYUSH LODHA, PREM PRAKASH LODHA,
1163.00
LTD MUKESH SHARAN GUPTA
K MANUBHAI C SONI, PRAVIN CHANDRA C
C.G. IMPEX LIMITED 1162.00
E SONI, SHITAL D PATEL

DEOTSIDH MOTORS PVT. LTD. KAVITA GUPTA, SANJAY GUPTA 1161.46

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 53/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
RAJESH PAREKH J, RAJNIKANT J. PAREKH,
K
PAREKH PLATINUM LTD. SANJAY MAJUMDAR, MANOJ KUMAR 1158.00
E
CHANDUKA (NO
K
Mac Laboratories Ltd. Chandrakant Natwarlal Shah, Nimesh C. Shah 1155.00

F
Rajiv Kumar Jain, Meeru Jain, Sanjeev Kumar
M.Sons Gems N Jjewellery 1155.00
Jain( Guarantor)

K Satish Shah, Hitesh B Shah, Dharmendra B

Hydron Enviro Systems Ltd. 1151.00
Gandhi
DEBASHIS MITRA, VINITA MITRA, CHRIS
CALYPSO BENGAL FOODS P SEYMOUR, MONEESH CHATTERJEE DR.,
D 1148.00
LTD. RAJESH RANJAN, SHUBRO SEN DR.
DIRECTOR, PRANAV PARIKH
F
Amit Singla, Anjali Singla, Roshan Lal Singla,
Ashirwad Chain House Ltd 1146.00
Sumitra Devi

CH VISWANADHA SWAMY, P LAKSHMAN

SWAMY, G SAMEERA, A SAMPATHKUMAR, M
F CH VISWANATHSWAMY &
BHAGAWAN, P AYYANNA, M B 1146.00
OTHERS
PHANISEKHAR, N P KUMAR, CH
CHANDRASEKHAR, P KRISHNAMRJAU
F KALLAM MODERN RICE MILLS KALLAM PERI REDDY, KALLAM LAKSHMI
1140.00
PVT LTD DEVI
RAJESH SINGLA, NITIN SINGLA, MS RITU
SILVERLINES BIJOUX PVT LTD. 1139.02
K SINGLA, M. P. SRIVASTAVA
KRISHNA BAJAJ, SUNITA BAJAJ, BHARAT
F
SOAMI GRAINS INDIA LTD. BHUSHAN BAJAJ, JAI CHAND BAJAJ, KAPIL 1135.00
BAJAJ
OMPRAKASH GURBANI S/O PURSHOTTAM
O P AGRI EXPORT PVT LTD 1132.41
K DAS GURBANI, JITENDER GURBANI
SANJAY GUPTA SAT.RD.AHMD51GUJ
ABUPG5799B, NEELU GUPTA
SAT.RD.AHMD51GUJ. ADYPG0351K, ARVIND
KR.GUPTA SAT.AHMD15GUJ. AERPG2839,
MANOJ KR.SINGHAL N.DELHI69
K NEESA AGRITECH AND FOODS
ARFPS7604E, GIRISH C.MUKUNDLAL BALUNI 1130.00
LTD.
AH13 AAKPB5408, SANJAYGUPTA
GTRSAT.RD.AHMD51GU ABUPG5799,
NEELUGUPTA GTR SAT.RD.AHMD51GU
ADYPG0351, NEESA
TECHNO.PVT.L.AHMD.GUJ. AABCG5430A
F
JAIDADA MOVER'S PVT. LTD RAM AVATAR DAYMA,, SHRI BALAI SAHA 1129.60

CHINTAN PARIKH, ATULKUMAR SING,

B.N.DHOLAKIA, DEVEN PARIKH, MALINI
NACHMO KNITEX LTD BANSAL, B.RAVI, N.S.IYER, SOURABH 1129.00
VIKRAM SHAH, VIJAY M. SHAH, JAYESH
CHAMPAKLAL SHAH
K ABDUL HAMEED, IRSHAD ALAM, SHAMSHAD
HAMEED LEATHER FINISHERS 1129.00
E ALAM
F K RAMESH, N G THANGAVEL, K
NISHOK IMPEX 1126.25
PALANIAMMAL

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 54/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K INTERNATIONAL INSTITUTE SANJAY SINHA, A.K. SINHA, R.K. SINHA,
1119.00
E OF TELECOM TECHNOLOGY SIMMY SINHA (SMT.), RAJIV KUMAR SINHA
Srivari Trading Company (P) P K Balasubramanian, Shobana
1117.00
Ltd Balasubramanian
F TILAK RAJ BEDI, BALDEV RAJ ABROL, NIKHIL
TRK KNITFAB PVT LTD 1116.00
BEDI
Mukesh Kumar Agarwal, Hanuman Prasad
K
Sunil Ispat & Power Ltd Agarwal, Bharat Kumar Agarwal, Shyam 1115.00
Sundar Mall
Fateh Chand Bhansali, Sanjeev Saraf, Chain
K Roop Bhansali, Manjula Bhansali, Kishan
CRB Corporation Ltd. 1114.00
Mehta, Hari Sadhan Mazumdar, Parmod
Kumar Kothari
NIKUNJ K. KANAKIA, PRAKASH R. RAWAL,
T
LIFELINE INDUSTRIES LTD PULIN H. GORADIA, KIRTI KANAKIA, 1112.00
A
JAYSHREE KANAKIA

SHIVALIKWALA STEEL MILLS SHAM SUNDER MARIA-CHAIRMAN, SUNIL

1111.00
LIMITED MARIA-MANAGING DIRECTOR

RICHA ENTERPRISE NAND KISHORE ANAND 1109.00

F
BTS CONSTRUCTION P LTD P K DAS, ABHIJIT DAS, INDRAJEET DAS 1108.00

HARITHA SRINIVASAN, GOPALAKRISHNAN S,

UNION MOTOR SERVICES LTD 1107.54
KRISHNAKUMAR A.T.
BASAR GLOBAL PRIVATE RASHIDA MAHAMMED FAROOQ BASAR,
K 1107.00
LIMITED MAHAMMED UMER BASAR
R H AGRO OVERSEAS PVT.
SUKHCHAINCHAWLA, DILBAGH CHAWLA 1107.00
K LTD.
Sandeep Sehgal PAN no AATPS0287J,
Poonam Sehgal PAN no AMZPS7497J,
Joginder Kumar Sehgal PAN no
K AOMPS8276C, Janak Sehgal Guarantor,
Cab Com Cables Ltd 1105.00
Cabcom Cables India Pvt Ltd, Electrable
International Guarantor, Sandeep Sehgal
Guarantor, Poonam Sehgal Guarantor,
Joginder Kumar Sehgal Guarantor
F
SRITIRUPATI RICE MILLS VIKAS GARG, NIDHI GARG 1103.00

SADHNA SUSHIL AGARWAL, VIDYA

BHUSHAN JAIN, ANSHU G GOYAL, POONAM
M/s Indo World Agro Chem
DEVI AGARWAL, RAJIV GUPTA, SHASHI 1099.21
Ltd.
RAMESH AGARWAL, SANJAY KUMAR
AGARWAL, RAMESH CHANDRA AGARWAL
SETHI H S, HARMEET SETHI@, DEVINDER
KAUR@, MAHADEVAN K V@, GOPAL SWAMY
F
KITTY STEELS LTD G@, DALJEET SINGH S@, MATHIAS 1099.00
MULLER@, INDERJIT SINGH SETHI - (P),
NAVNEET SINGH SETHI - (P)
K AJAY ALLOYS PVT LTD ABHEY RAM JAIN, PARVEEN JAIN 1098.00
KARNATAKA FINANCIAL
PETER J R PRABHU 1096.00
SERVICES LTD

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 55/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
RAJAT STEELS RAMESH CHAND GOEL 1096.00

K
VIKRAM DIAMONDS ASHOK K. JOGANI 1095.00
E
F MANDIP SINGH, RAJINDER KAUR, HARJIT
SATNAM AGRI PRODUCTS LTD 1092.00
SINGH, KAMALJIT SINGH
SATISH KAURA, S P GUGNANI, ARUN
F SAMTEL GLASS LTD (NPA + BHARAT RAM, SHARAD SHRIVASTAVE, V
1089.74
AUCA) NARAYANAN, YOGESH RASTOGI, SUBODH
BHARGAVA
Ramchandra Bagrodia, Santkumar Bagrodia,
K
GSL India Ltd Ashish Bagrodia, B. K. Amera, Pradeep Gupta, 1089.09
M. C. Jain, K. C. Baser

Accura Infotech Pvt. Ltd. Navneet Singh Gogia, Simran Kour Gogia 1089.00
A
Ramanlal V. Shah, Shrenik R. Shah, Jayantilal
K
Eupharma Laboratories Ltd. M. Shah, Sudhir K. Agarwal, Ashok Saxena, 1089.00
Mohan Rawat, N. M. Rampuria

TOSHI GROUP OF INDUSTRIES KAPIL TYAGI 1088.98

K
F PURUSHOTTAM DAS GURBANI, OMPRAKASH
JANAKI OVERSEAS PVT LTD 1088.00
GURBANI, JAYA GURBANI, SMT
DUPLEX INDUSTRIES LTD ANAND SATPUTE, ANIL SATPUTE 1087.00
D UNIWORTH LTD. AJAY PRAKASH LOHIA 1086.00
Sri Sai Poultry Breeding farm
Proprietor Mr.T. Rajanna, S/o Mr.T. Rajanna, S/o Late Thimarayappa 1083.95
Late Thimarayappa
F GRAND FASHION INDIA PVT
REYAZ RUB, NAZMA REYAZ, SALIM ZAFFAR 1080.00
LTD

P V APPARELS SMT.D KANCHANADEVI, V.RAMAKRISHNAN 1079.76

K
K
Digital-PC technologies Ltd. K.V.Chanakya, Sreedevi, Setharamaanjeneyalu 1078.00

GANPATI FOODS C RAVIKUMAR, S N SWAIN 1076.14

K
PALPAP ICHINICHI SOFTWARE
INTERNATIONAL LTD
KDM SERVICE PROVIDERS
K PVT. LTD.
F
HEAVEN DEALDERS PVT. LTD.
F
MIDFIELD INDUSTRIES LTD
VEDANT STEEL PROCESSING
K CENTRE
SENTHIL KUMAR P, PAPPATHI P, BANUMATHI
1071.44
P, GURUMURTHI R.
HARSHVARDHAN APTE, SUDHA R APTE 1069.63
ARVIND GOPALKA, SHIV SANKAR GOPALKA,
NIDHI GOPALKA (SMT.), KUSHAL KUMAR 1067.45
SRIVASTAVA
MARAMREDDY MADHUMOHAN REDDY, URITI
SRIKANTH, KOLLA ASHOK KUMAR,
KOTHAPALLI RAJARAJU, KOLLI LAKSHMI 1067.00
SRIDHAR REDDY, KAMALESH KUMAR
BHARGAVA
SANJAY PODDAR, MEENAKSHI PODDAR,
1065.48
KAUSHALYA PODDAR.

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 56/264
10/15/21, 2:36 PM
Borrower Name
UNIWORTH TEXTILES
LAXMI SOLVEX
K SANDEEP AGARWAL
INTERNATIONAL ELECTRON
DEVICES LIMITED
F SUN NIRMAN
INFRASTRUCTURE PVT LTD
F MAYUR CO-OP MILK UNION
LTD
F TUNGABHADARA INDUSTRIES
LTD
F SUBHASH K S (@), SHIBU K S, SUSHMA DEVI
KONCHERRY GROUP
F O.P.AGGARWAL, SARITA AGGARWAL, SHEEL
SRI RAMA STEELS LTD.
F KAUSHIK KR NATH,, MANISHA NATH,, SUBAL
MAHABIR IMPEX PVT. LTD
KUSUM INGOTS ALLOYS LTD
K KUSUM MODI, SUDHA MODI
HARNESHWAR AGRO
PRODUCTS POWER & YEAST
K
LTD
CHAKAN VEG. OIL MILLS LTD
INTEGRATED FINANCE CO.
LTD.
ATHENA FINANCIAL SERVICES
F
LTD (erstwhile KINETIC
FINANCE LTD)
F SRI RAMA BRAHMA MODERN
RICE MILLS PVT LTD
F PREMCHAND BUILDERS &
DEVOLOPERS
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
NARENDRA KUMAR, SAMIR GHOSH, ASHOK
KUMAR, AJAY PRAKASH LOHIA, NARAYAN
DAS AUDDY, BODHISHWAR RAI, WAYNE F
SMALL, KRISHNAMURTHI SRINIVASAN,
1063.00
NARAYANASWAMI SITARAMAN, SHYAM
KUMAR RATHI, PARTHO PAL CHOWDHURY,
NIRMAL KUMAR GARG, KAMAL SHARMA,
NARESH BHIMRAO KHARPKAR
ANIL AGARWAL, AKASH AGARWAL,
1062.93
SUDHIR KUMAR KAURA, RASHMI KAURA,
1054.00
KULDEEP SINGH LUTHRA
SURESH PAUL BANSAL, VIJAY KUMAR
1047.03
VERMA
SANJAY S PATIL, DR, S K PATIL, K B JADHAV 1046.00
YN SHAH, CM NAIK, VP NANDA SOMANI 1045.00
SANJEEV K S - MANAGING PARTNER,
1045.00
K S(@), SHEELA K S (@), SHYLA K S (@),
SHYNI SABU (@)
1043.00
WATI, PARDEEP AGGARWAL
1041.51
HALDER
BHARAT MODI, ASHIS MODI, ANURAG MODI,
1041.10
BABURAO SADHU WAYAL, DESHMUKH
MANISH SUBHASH, BABASAHEB SAVALA
CHAVARE, DNYANDEV H CHAWARE,
PURSHOTTAM DHANWANT KHOMANE, 1036.53
MALHARI DASHRATH JADHAV, ABASAHEB
LALASAHEB HAGARE, ROHAN SUBHASH
DESHMUKH
ASHOK MOHANLAL LUNKAD, NITIN
MOHANLAL LUNKAD, SHANTILAL R.
LUNKAD, RASIKLAL M.DHARIWAL, SUBHASH
MOHANLAL LUNKAD, VIJAY MOHANLAL
1035.00
LUNKAD, ATUL A LUNKAD, ARJUN TATYABA
GAGARE, BHANUDAS AMBADAS GAGARE,
KAMLESH RAMCHANDRA LODHA, SUNIL
MARUIT BALLAL
GEORGE KURUVILLA, D G NAYAR, P B APPIAH 1034.00
A.H. FIRODIA, S.F. MOTWANI, V.S.R. SWAMY,
R.R. MOHAN KHANNA, NAGENDRA RAO,
AJAY RAINA, V.S. MEHTA, A.H. MUNOT, P.C. 1034.00
JAIN, A.P. BHAGWAT, R.K. SABOO, AIR CHIEF
MARSHAL H. MOOLGAVKAR
JAKKIREDDY BRAHMA REDDY, JAKKIREDDY
1033.00
SIVAMMA
SANTOSH MUTHIYAN, SANTOSH LADNIYA,
SEEMA SURANA, ARTI MUTHIYAN, VINAY P 1033.00
SURANA
57/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F KRISHNA AGRICULTURAL PVT.
MANIK GOSWAMI, C GOSWAMI 1033.00
LTD
JOY DURGA RICE MILL(P) LTD/
F JAY DURGA POLYFAB PRIVATE
(GUARANTOR), NEMAI CHAND PAUL, ANKAN 1031.80
LIMITED
PAL, MAMATA PAL
F
PLANET WORLDWIDE Pvt. Ltd. MONTIE THANKI, MAHIPAL PUNAMIYA 1031.03

ATLANTIC SPINNING &

K Smt. SITARA DEVI, V.K. JAIN 1031.00
WEAVING MILLS LTD
D Khetalaji Gold Pvt. Ltd. Pravin Parekh, Damayanti Parekh 1030.00
D Hi Tech Abrasives Ltd Pankaj Tekriwal, Shakuntala Tekriwal 1027.00
IDBI, B O MAHARASHTRA,CATHOLIC SYRIAN
F SARITA STEEL & INDUSTRIES BK, GRANDHI ESWARA RAO, G. SARAWATHI,
1027.00
LTD GRANDHI CH. SANYASI RAJU, GRANDHI
SATISH, GRANDHI SASIKANTH
F Ace Agro Natural Sweetners Avinash Chandrasekhar Rangnekar, Siddharth
1023.67
Pvt Ltd. Chandrasekhar Rangnekar
K
TVR Auto Systems Ltd. T. V. Ramaswamy, Vasuki Ramaswamy 1021.00

F
GOYAL ENGG WORKS RAVI GOYAL, TARSEM LAL GOYAL 1021.00

Kamaljeet Singh Vijan, Amrik Singh Vjan,

K
HAN MOTORS (I) PVT. LTD. Surinder Kaur Singh (Ms.), Joginder Singh 1020.00
E
Vijan, Surender Singh Vijan
K
SPL TECHNOCHEM LTD. MUKESH SHAH, SHREYANSH SHAH 1019.00

F JATAN KUMAR BAID, SNEHALATA BAID,

EASTERN COMNETS LTD. 1014.02
YASHWANT BAID, NEHA BAID
MAHESH KUMAR KEDIA(CEO), AJAY KUMAR
F KEDIA, ANITA KEDIA, VIJENDRA KUMAR
KEDIA OVERSEAS LTD 1014.00
KEDIA, UMESH KUMAR KEDIA, GULZARILAL
KEDIA
TANAAYA GEM & JEWELLERY
GAUTAM G MEHTA, JAIMIN G MEHTA 1012.44
K EXPORTS LTD

CHAS METAL CENTRE SANJAY SHARMA 1011.66

K
SHIVANI HOT ROLLED STEEL
JANG BHADUR SINGH, PRAMOD J SINGH 1011.51
K PVT LTD
F
NEW ERA AGRO BOARD LTD SAKET DAYMA, GOVIND PROSAD SHARMA 1010.14

KRISHNA GUPTA, PRADIP KUMAR SINGHAL,

F SATYA PRAKASH GUPTA, SHRADDHA
K G PIPES PVT LTD 1007.82
GUPTA, M/S IMPERIAL ENTERPRISE (PIPE)
PVT.LTD.
F
PATIALA STRIPS PVT.LTD SURJIT SINGH, GURDEEP SINGH 1007.00

AC CORP PVT. LTD. SRABONI CHATERJEE, SANJAY KAPSE 1006.77

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 58/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
KAPIL DEVPRAKASH RAJPUT (PARTNER),
MITHILESH DEVPRAKASH RAJPUT
ARZOO ENTERPRISES (PARTNER), MURUGESAN ADIMOOLAM 1006.00
(PARTNER), HEMAL JOBANPUTRA
(PARTNER)
F
P I JEWELLERS PVT LTD PRIYANKA DHIR, AMAN DHIR 1006.00

JYOTI PRAKASH BAGARIA, SHAUNAK

BAGARIA, ARUNA DEVI BHANIRAMKA,
F SHAUN AUTOMOBILES
SHRUTI BAGARIA, VAHAN AUTOMOBILES 1004.25
PVT.LTD.
PVT LTD, SHAUNAK PROPERTIES PVT LTD,
KUSUM BAGARIA, MANISH BAJAJ
RAJIV GOYAL, SMT ALKA GOYAL, D P
UNIVERSAL AGRO LINKS 1003.18
K SINGHAL, H B VOHRA
F
SLEEPINS APPARELS PVT LTD KISHORE CHHABRIA, NISHANT CHHABRIA 1003.00

KYOGANAHALLI NANJUNDAIAH GUHA,

F VENKAT RAMANA KALAVAKOLANU-
JUPITER BIOSCIENCE LTD 1002.87
CHARIMAN, RUDOLF H TANNER,
SRINIVASAN CHAKRAVATI MANDAYAM
Ravi Kumar S, M G Ramkrishna, Mrs Poonam
Kumar, R Rave, Rajiv Danu, Dipika Bhide,
Alpic Finance Ltd. Sayesta Tapila, Reena Mahrotra, Nalini 1001.42
Lalwane, Prashant Rai, Bharath Desai,
Rajashree Nambiar
JAGDISHBHAI K BODRA, ALPESHBHAI R.
UGAM IMPEX LTD 1000.00
BODRA
LAKHAN L JARKIHOLI, ASHOK R PATIL,
KENCHNGOUD S PATIL, SHIVABASAPPA M
SHILLANAVAR, BASAGOUDA PATIL,
F GHATAPRABHA SAHAKARI MALAPPA U JAGANUR, LAXMAN Y
1000.00
SAKKARE KARKHANE NIY GO CANAPAGOL, KRISHNAPPA BANDROLLI,
ADIVEPPA L HADIMANI, TAMANNA PARSI,
GIRISH V KALLUR, RAMAPPA K BANDI,
SASNUR, (NOM)

SRI RAMCHANDRAN STEEL P K C RAMESH, JAYANTHI RAMESH 999.00

K SURESH G. MOTWANI, VINOD G. MOTWANI,

ROOFIT INDUSTRIES LTD. 997.00
E KISHORE G. MOTWANI
F
ARAVLI INDIA LTD. V.K. BANSAL 997.00

F Sarabvijay Singh(Partner), Ranvijay

Ramuwal Farms 992.98
Singh(Partner), Rajinder Kaur(Partner)
F BALAJI STAKE RICE MECHINENI SAMPATH RAO, T SAMPATH
991.00
INDUSTRIES LTD RAO, MECHINENI SUJATHA, P RAJU
S. N Agarwal, D K Sharma, Mahesh Mehta,
K
Chemox Securities Ltd Pramod K. Jain, Nana Chudasama, P. M. 988.00
Narielwala, Tushar Desai
OMPRAKASH MANGAL, VIPIN PRAKASH
MANGAL RASAYAN 987.00
MANGAL, SANJAY PRAKASH MANGAL
OM PRAKASH SUREKHA, SANJAY
K BASUDEO VANIJYA P LTD 986.00
JHUNJHUNWALA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 59/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
B.R. RUIA, T.B. RUIA, R.J. PAYMASTER, V.K.
K
KILLICK NIXON LTD. AGARWAL, R.P. AGARWAL, PRAKASH F 986.00
E
NAGORI, CAPT. A. BA
H B CHATURVEDI, AMIT CHATURVEDI,
SHAMKEN COTSYN LIMITED SANJAY CHATURVEDI, DR JAI PRAKASH, K P 984.00
SAXENA, DALJIT SINGH, SK RISHI
F HANEEFA A A, ABDUL AZEEZ K A, JASMIN K
SURYA TRADERS 981.00
A
K HYAGRIV DIAMOND
VIKRAM JOGANI, ASHOK K. JOGANI 980.00
E INDUSTRIES P LTD.
Rajnish Pahwa, Rajeev Pahwa, Satya Praksh
Ralson Industries Ltd. Pahwa, Prem Sagar Sharma, Parveen Chawla, 979.00
A
Sham Sunder
PREM ADIP RISHI, RAKESH GUPTA, RAJESH
GALHOTRA, S K VARMA, V K SOOD, KALPANA
F MVL INDUSTRIES LTD (NOESIS GUPTA, MVL TELECOM LTD, PREM ADIP
979.00
INDUSTRIES LTD) RISHI, COSINE ELECTRONICS PVT. LTD, GURU
DUTT SHUKLA, JEEVANESH SEKHRI, SHILPY
DUTTA, MEDIA HOLDINGS PVT.LTD

MITIGATE TRADING PVT. LTD. YUVRAJ J OLE, RAVINDRA V MALI 978.97

K
M/S MANSA SYNTHETICS PVT
LTD
M/s Guru Kripa Iron Trading
Pvt Ltd. 77, Lower Groun d
Floor, West Avenue Road,
Punjabi Bagh, New Delhi -
110026
ISHU SUPER STEEL PVT. LTD
MRS. PUSHPABEN VISHNUBHAI SINGHAL,
MR. VISHNUBHAI DEVRAJ SINGHAL, MR.
977.49
ABHISHEK  VISHNUBHAI SINGHAL, M/S
MANSA POLYSTER PVT LTD (GUARANTOR)
Mohan Singh, SAJAN KALRA 977.46
SATYANARAYAN R. AGARWAL,
SURESHKUMAR MITTAL, SURESHKUMAR B. 977.00
AGARWAL, SANJAY H. MITTAL

SVIL MINES LIMITED SANJAY JAIN 976.54

ELDRED MULTRADING PVT. BHARAT JAGMOHAN DAS GANDHI, SUNIL

975.04
K LTD. MODI
KAUSHIK KR. NATH,PAN: APJPN9762J,
GOODVALUE TREXIM PVT LTD. 974.05
MANISHA NATH, PAN: AHHPN8993M
F NATIONAL TELECOM OF INDIA PRAKASH JAIN, UTTAM JAIN, ASHOK
974.00
LTD SANGHVI, JANKI BHANDARI
F
MANGAL OIL PVT. LTD. MANJULA GANATRA, MUKESH GANATRA 973.63

K ASHOK PURI, SARDAR SINGH GURJAR,

INDO IRISH FOODS LTD. 969.00
S.S.JOGLEKAR

SAJEEV T G THACHAMPULLY GANGADHARAN SAJEEV 967.00

C D KOTIAN, MAHARAJA ORGANIZATION LTD

F S-LON MANEKYA
(M/S), SITA D KOTIAN (SMT), KIRTIVAN D 961.98
PLASTICHEM PVT LTD
KOTIAN (DR.)

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 60/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SH AJAY GOEL (PARTNER), MOHIT
F
HARISH TRADING CO. GOEL(PARTNER), ROHIT GOEL(PARTNER), 957.00
MANJU GOEL (PARTNER)
SHRI SAI AHELLY IMPEX PVT.
RAJENDRA SONI, ARIF KHAN 951.53
K LTD.
BALA CHANDRA SEKHARA RAO,, D.
SANTHOSH, D.VENKATESWARA RAO,
DRK EDUCATIONAL SOCIETY 943.75
K D.SHANTHI, V. UDAYA LAKSHMI, D. SRIRAM,
D.VENKATA SUBBAMMA
BABULAL KALIDAS SHAH, KAUSHIK
KALYAN JEWELS PVT LTD BABULAL SHAH, VIRAT BABULAL SHAH, 942.00
PINAKIN BABULAL SHAH
F JAY KAY SAM
SYED AFAQ MEHRAJ 938.00
CONSTRUCTIONS (P) LTD.
UMRAOMAL CHORDIA, SHANTI KUMAR
VIPUL GEMS PVT LTD 936.00
CHORDIA
ELEANOR MULTITRADING PVT. RAJIV RAJENDRA MODI, RAJENDRA BHAI
934.31
K LTD. MODI

RAJAN TRADING PVT LTD NAVNEET SINGH BEDI, DIPTENDU GIRI 934.00

TANISHA AUTO SALES INDIA

JATINDRA PAL ARORA, ANJU ARORA 930.49
K PVT. LTD.
AMAN MEDICAL PRODUCTS
DR. MOHD. AYUB, SMT. SHAMIMUL FATIMA 930.17
K PVT. LTD.
KAPIL RAJPUT, MITHILESH RAJPUT,
SHIVAM ENTERPRISES DEVPRAKASH RAJPUT, MURUGESHAN 928.31
K
ADIMOOLAM, HEMAL N JOBANPUTRA
F SATYA BRATA MAULIK, P K DUGAR, PROMOD
GEM REFINERIES PVT.LTD. 927.83
KR DUGAR, V. SANCHETI
F
NATION INFOTECH P. LTD. REENA N. PARIKH, NEERAJ J.PARIKH 927.00

F
NACHMO KNITEX PVT. LTD. B.RAVI, DEVEN PARIKH, ATULKUMAR SINGH 924.00

DR. VILLOO MORAWALA PATELL, KOENRAAD

JAN WENTHIK, FARAH ZAREER PATELL,
K SANAYA ZAREER PATELL, JACQUES
AVESTHAGEN LIMITED 923.00
E FRANCOIS ALEXANDRE VINCENT, JOHN
DARBYSHIRE, CHRISTOPHE PAUL BOWLER,
ROLF GUENTER WERNER
CHANDRASHEKHAR UMAKANT MAYEKAR,
SOMU TEXTRADE PVT. LTD. 920.12
K MOHAMMED BAHAUDDIN SABAHUDDIN
NITIN PADMAKAR SONTAKKE, SATISH D.
BHAGWATH, DAVID P. KUNDER, ANIL C.
K
BLUE BIRD (INDIA) LTD. AGASHE (IND), SANTOSH S. DHANKUDE, 920.00
E
NANDAKISHORE B. LAHOTI (IND), NIRANJAN
PHADKE
K
Vitara Chemicals Ltd. Umesh Bhatia, A. H. Merchant, N. D. Shenoy 919.22

K SAMRAT ASHOKA EXPORTS DAVINDER KUMAR, P.C. CHUGH, ASHOK

917.00
E LTD. CHUGH
PARMESHWAR DAYAL LAKHANI, SUMAN
VARDAAN DETERGENTS P LTD 915.46
K LAKHANI, AMARJEET KALRA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 61/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F SHASHWAT INTERNATIONAL RAVIN JHUNJHUNWALA, A.C.SARANGDHAR,
915.35
LTD. PRAVEEN RAHEEL

K K STEEL GANESH B PATEL (PROP) 915.00

BRM MINES & MINERALS JYOTI MALHOTRA-PROP. 914.89

K
SHREE RADHEY SHYAM MANYA PRATEEK NAYYAR, PARVEEN
911.37
K ENTERPRISES NAYYAR
AKUNURI PRATAP, ATTALURI
M/S M N INDUSTRIES 910.00
BALAVENKATESHWAR RAO, M MADHU
RATNA PRASAD HANUMANTHAVARAJULA,
SOUBHAGYA PROJECTS (PVT)
K CHINNAM NAGA VENU VENKATA 908.00
LTD
SATYANARAYANA
PINEAPPLE ESTATES PVT.
AMRISH ARORA, SMT. INDU ARORA 904.58
K LTD.
F HARIDARSHAN TRACOM PVT
KAUSHIK KR NATH,, MANISHA NATH 902.67
LTD
K WEARWELL TYRE & TUBE
SHEONARAYAN VERMA, SHARWAN VERMA 902.00
IND.P.LTD.
RAVI KUMAR, RAMDAS JANARDHANA
KAMATH (IND), MOHAN HOSAHALLI
ACROPETAL TECHNOLOGIES
RAMAKRISHNA (IND), MATHEW JAMES 902.00
LTD.
MANIMALA (IND), SUBRAMANYA REDDY
DANDALA KANNAYYAREDDY (IND)

KRISHNAGIRI IMPEX SUJATA RAVI PUNJA 900.03

K
S RAVI KUMAR, CMD, R A SHROFF, P H
VAISHNAV, SAIRAM IYER, JT. MD, R RAVI, T S
ALPIC FINANCE LTD. 900.00
T CHANDRASEKHAR, S MOHAN RAO, AJAY
BORA
F
SUHRIT SERVICES-2704.2011 DHIREN TAMANG, BINITA PRADHAN (SMT) 895.67

VIPUL GEMS SHANTIKUMAR VIPULKUMAR CHORDIA HUF 894.00

SURENDRA KUMAR SETHI, VARIJ SETHI,

F VIVEK THARANEY, SUNIL TALREJA, MARTIN
S B & T INTERNATIONAL LTD. 894.00
FEINSTEIN, RAVI KHUBCHANDANI,
ABHISHEK JAIN
F YOGESH KUMAR BANSAL,, MAHESH KUMAR
KAMAL FORGING PVT LTD . 893.00
BANSAL

MBS IMPEX PVT. LTD. SUKESH GUPTA, ANURAG GUPTA 892.72

K
Dilip Patel, Ramji Patel, Narendra Patel, S. R.
K
Gujarat Telephone Cables Ltd. Patel, L. R. Patel, Ashok Kumar Tandon, 892.00
Hasmukh R. Rami
SAJJAN KUMAR DALMIA, KRISHNAMURTHI
UNIWORTH INTERNATIONAL
SRINIVASAN, BIJAY KUMAR DALMIA, 887.00
LTD.
PARTHO PAL CHOWDHURY
F SPORTINA PAYCE
HIREN H SHETH, SHEETAL H SHETH 886.05
INFRASTRUCTURE PVT LTD.

Fusion Control Ravi Kishanrao Kulkarni(Proprietor) 886.00

A
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 62/264
10/15/21, 2:36 PM
Borrower Name
K
SIMCO INDUSTRIES LTD.
VIRAT SHIP BREAKING
CORPORATION
K
Manik Logistics Pvt Ltd
SUN EARTH CERAMICS LTD.
T RELWANI, D S PRASAD, NOM, R B SHAH, S R
BHARAT PIPES & FITTINGS
T LTD.
M/s CFL Finance Ltd.
GENA PHARMACEUTICALS
K 870.00
LTD
K ES R ES MILLS
K Resurgere Mines & Minerals
India Ltd.
F MA TARA STEEL CASTING
PVT LTD.
SB & T INTERNATIONAL LTD
SVEN GENETECH LTD.
K
FAIRY LAND RESORTS PVT.
K LTD.
K P ENTERPRISES
K
F VINOD BIDASARIA, RAHUL BIDASARIA, RAJIV
DHAR INDUSTRIES LIMITED
AMULYA EXPORTS LTD.
K
ARHAM EXIMS PVT LTD
F SARITHA SOFTWEAR AND
INDUSTRIES LTD
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
NANDKISHORE GOENKA, NAVALKISHORE
GOENKA, ASHOK KUMAR KHEMKA, L. M. 886.00
AGARWAL, B.D.DISHIT, G. M. DAVE
MANSINGH S CHAUDHARY, JETHABHAI D
CHAUDHARY, PRATAPBHAI D CHAUDHARY,
GANESHBHAI D CHAUDHARY, BACHUBHAI V
DODIYA, BANESANGBHAI DODIYA, VALJIBHAI 885.00
K CHAUDHARY, MAFATLAL S CHAUDHARY,
SAVJIBHAI D CHAUDHARY, VIJAYBHAI B
DODIYA
Sri Nandlal Sharma, Sri Santalal Sharma, Sri
Kailash Kakra, Sri Govind Prasad Sharma, Sri 882.00
Sandeep Dayma
SURESH G MOTWANI, CHMN, KISHORE G
MOTWANI, VINOD G MOTWANI, MD, MADAN
878.18
CHOUGULE, D DURGAPRASAD
PRAVIN V SHETH, CHAIRMAN, VILINA P
SHETH, BHADRESH H SHAH, A A MALIK, 875.91
VINAI CHANKHOKE, SUDHIR V SHETH
H C MATHUR, SUJIT DUTTA, SUDHAMONY
874.35
CHATTERJEE, B N TRIPATHI
VIJAY KUMAR KANORIA, RAJKUMAR
KANORIA, GOVIND PRASAD KANORIA
S R SHANMUGAM 867.00
SUBHASH SHARMA, Neelam Sharma (Guar),
NITIN SETHI, ASHWIN SHANKER IYER, AJAY
863.56
SETHI, ALOK AMBASTHA, Amit Govind
Sharma, Exfin Shipping India M/s. (Guar)
KAJAL DUTTA,, SUBIR DUTTA 863.00
SURENDRA KUMAR SETHI, VARIJ SETHI,
VIVEK THRANEY, RAVI KHUBCHANDANI,
861.17
RAVI KHUBCHANDANI, MARTIN FEINSTEIN,
SUNIL BARJATIYA
K.VENKARA RAMANA 857.86
MS SHEFALI RATHORE, VIJAY RAO HOLKAR 856.59
KAPIL RAJPUT, MITHILESH RAJPUT,
DEVPRAKASH RAJPUT, MURUGESHAN 855.04
ADIMOOLAM, HEMAL N JOBANPUTRA
855.00
BIDASARIA, G L SIROYA(DIRECTORS)
RAJIV LOCHAN SONI, VIJAY SONI 854.77
DARSHAN SHAH, SHITAL SHAH 853.00
BANK OF MUSKAT, BANGALORE, HDFC BANK,
BA, GRANDHI ESWARA RAO, C SASIKANTH,
853.00
M C B REDDY, B KRISHNA MURTHY, S
MAHADEVAN
63/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
ABHHISHEK S JAIN, MRS. SAROJ DEVI
NAVKAR ENTERPRISES 852.41
K SHANTILAL JAIN

YUNICORN SILK MILLS SHANTILAL JAIN 851.25

K
GUPTA METALLICS & POWER MAHESH DEODUTTA GUPTA, ANIL
851.00
LTD RADHAKISHAN BHOJAK (IND)
F
HI DESIGN SHOES S.KANCHANA, K.S.SIVAKUMAR 850.18

KUSHAL MERCANTILE PVT. SUSHIL O CHICHANI, RAKSHA SUSHIL

849.93
K LTD. CHICHANI

K L JAIN, CMD, O P SAHNI, K L NARANG,

ARIHANT COTSYN LTD. 847.48
T RUCHIKA JAIN

F K D L PHARMA LTD (CURE W I A P LOHIA, W.F.SMALL, B.L.SEN, RANJIT

844.69
LTD) SINGH
M/S. MADRAS POLYMOULDS RAJAN NAGANATHAN, JAMBUNATHAN
843.01
EXPORTS PVT. LTD SWAMINATHAN
K RAJIV RAJENDRA MODI, RAJENDRABHAI
ORBIT PRODUCT PVT. LTD. 843.00
E MODI
KAPIL RAJPUT, MITHILESH RAJPUT,
ARYA ENTERPRISE DEVPRAKASH RAJPUT, MURUGESHAN 841.84
K
ADIMOOLAM, HEMAL N JOBANPUTRA
T.SUBBA RAO, T. SURYACHANDER RAO,
K HANUMAN TRADERS NARALASHETTY PULLA RAO, KANCHUBOINE 839.00
SANNIBABU
BALWINDER SINGH, SATYANARAYANA
K
PCH RETAIL LIMITED MURTHY MUKKAMALA, BIJAY KUMAR 839.00
E
MOHANTY
F
ARIHANT INDUSTRIES LTD KIMTI LAL JAIN 838.00

THRESSIAMA ITTICHEN, DENNIS P I, TOBY

VARKEYS RETAIL VENTURES
ALAPPAT, SEBY ALAPPAT, ROSAMMA 835.00
PVT LTD
VARKEY, VINU VARKEY
S. S. Choudhary, Maya Choudhary, Manoj
K
Maya Spinners Pvt Ltd. Mathur (Dr.), Madhu Baheti, Shivendra Singh, 834.78
B D Save @, R N Pradeep @

PCH life Style ltd Balvinder singh, PAN: ADVPS0174K 834.00

MEP COTTON LTD K.K. MITTAL, ANUJ MITTAL 832.93

K
VINOD KUMAR AGGARWAL, SMT. MONA
LVM EXIM LTD. 832.50
K AGGARWAL, SMT. USHA AGGARWAL
D Anns Ind Falvours Joseph Thomas 832.00
F B SUBHASH, P N RAMAKRISHNAN, M B
KANYA ELECTRONICS 830.84
GOWTHAM

AIP INDUSTRIES NAVNEET AGGARWAL 830.00

K
RAJESH PRABHUDAS THAKKAR, SATYAJIT
K PRABHU HIRA ICE & COLD
PRABHUDAS THAKK, PRABHUDAS H. 829.00
STORAGE LTD.
THAKKAR

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 64/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F S RAMESH, DR. RAJKUMAR DHAR, A K
TARGOF PURE DRUGS LTD 829.00
MUKHERJEE, H C PANDEY, D C SHUKLA
F
BULL POWER SYSTEMS LTD. R. SAIPRASAD, R. CHADRASEKHAR RAO 828.77

ROMANTIC GARMENTS D VENKATESAN 828.17

K
KAPIL RAJPUT, MITHILESH RAJPUT,
CHANKYA FOODS &
DEVPRAKASH RAJPUT, MURUGESHAN 825.71
K BEVERAGE
ADIMOOLAM, HEMAL N JOBANPUTRA
F MIR MAZHER ALI, QUDDUS MOHIUDDIN, MIR
SUPERBUILD INDIA PVT LTD 825.45
AZHER ALI, ZAKIA SULTANA
G. NIRMALA (MRS.), DINESH KAVOOR, G.D.
K
NEXXOFT INFOTEL LTD. REDDY (IND), G. GANESH RAO, K. 825.00
E
SATYANARAYANA, ZUBIR SHEIKH

ABIJTHSEN, UMASANKAR CHATTOPADHYAY,

PLASTOSEN LIMITED 822.00
SUPRATIK SEN BARAT

SURESH G MOTWANI, CHMN, KISHORE G

MOTWANI, VINOD G MOTWANI, MILIND
ROOFIT INDUSTRIES LTD. TAMHANE, E.V. HARIHARAN, M.D. 821.54
T
GOTHIVREKAR, RAMESH DHAK, NOM, K.
VAIDYALINGAM, NOM, V.G. ATHAVALE, NOM
SURAJ JAJODIA, ENDERS CYCLE PVT LTD
F
JAJODIA SALES PVT.LTD. (COR.GUAR.), JAJODIA WIREHOUSE PVT LTD, 819.64
SHASHI KANTA JAJODIA

PUSHAP AGRO TECH PVT LTD RACHIT BANSAL, KAMAL KISHORE BANSAL 817.44

K MAHESWARA INDUSTRIES RAJAIAH CHANDA, CHANDA SULOCHANA 817.00

MAA ANNAPURNA DAL MILL
D KUM KUM SHAH, RAKHI DAS 817.00
PVT. LTD.

PATHEJA BROS FORGINGS & MAN SINGH PATHEJA, V.S. PATHEJA, G.S.
815.00
STAMPINGS LTD. PATHEJA, P.S. PATHEJA

BRIGHT INDIA CORPORATION SUDARSHAN KUMAR KEJRIWAL 814.21

SHREE PRABHU SHARAN ARVIND MITTAL, ALKA MITTAL, MOHD

814.01
K ISPAT PVT LTD. JUNAID
PRADEEP KUMAR GOEL, NAVNEET GOYAL,
K PLG SOLAR POWER P LTD 814.00
ARATI GOEL
F
Pankaj Kumar Agarwal, Ajay Choudhary, LNC
M/s Vital Trexim Pvt Ltd 812.00
Agro Mills Pvt Ltd ( Corporate Guarantor)

F CRESCENT SAFETY MART KHALID EBABULLAH, TANVEER EBABULLAH,

809.91
EXPORTS PVT. LTD. ZAINAB SULTANA

KAPOOR EXPORTS DALJEET SINGH, JEEVAN KUMAR GUPTA 807.00

PAAM PHARMACEUTICALS ANIL BHARGAVA, ARVIND BHARGAVA,

D 807.00
LTD. SHARAD BHARGAVA
VALLABHAJI K.SHAH, MANOJ V. SHAH,
YUVRAJ INTERNATIONAL DHIRAJ RAMBHIA, ASHWIN S.SHAH, OJAS S. 805.30
SHAH, NANALAL SATRA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 65/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F ANUP KUMAR GUPTA, MUKHESH KUMAR
R S D INDUSTRIES PVT LTD 805.00
GUPTA
F NATIONAL COTTON CHAKSHUK MEHTA, KETAN JAGDISHKUMAR
805.00
INDUSTRIES MEHTA, JAGDISH SOMNATHBHAI MEHTA

SKAN CABLE WIRES PVT. LTD. BIJAY MADAN, SMT SONAL MADAN 804.48
K
F APARNA MAHESH NIGHOT (MRS.)
CHAITANYA ENTERPRISES 803.87
(PROPRIETRESS)
KAMLAPUR SUGAR PAWAN KUMAR RUIA, A.SADASIVAM,
803.00
INDUSTRIES LTD. M.N.MANSOORI, D.B.LAL, S.MISHRA
K SHAIFALI ROLLS (P) LTD Prakash V Shah PAN ACUPS1892G, Mrs
801.00
U27310GJ2004PLco4443 Sangita Prakash Shah PAN AFGPS2938J
F
ASIT AMIN, Pravin Bhai Amin, Nilesh Bahi
M/s Maruti Agro Industries 801.00
Amin

F RENUKA SINGH, UDAY PRATAP SINGH, VIVEK

RENUKA POLYSACK PVT LTD 799.15
PRATAP SINGH
Punit Chadha, Hemant Chadha, N. J. George
K
Vishwas Steels Ltd. @, Rajiv Basrur @, Bharat Prasad Pandey, 797.96
Ayodhya Pandey, Arun Kumar Sharma
SARAVANA SPINNERS D RAMESH (MD), R BHUVANA 797.79
D. RAVI SHANKAR, KRISHNA BHOOPAL, LOKA
NARAYAN REDDY (DR), G. MANJULA REDDY,
F
LEAFIN INDIA LTD. G. MANJULA REDDY, ARUN KUMAR 794.99
MUKHERJEE, PRANAF ROY, M.S. Rama
Mohan Reddy
C.L. SRIDHAR (PROPRIETOR),
CHOKKALINGAM MUDALIYAR (GUARANTOR),
Pooja Roadlines 791.60
SH. VEERAPPA U CHEKKI, SH. BAVAJI ABDUL
RAHEMAN

SAI STEEL INDUSTRY MANOJ MEHTA 790.70

K
Pranesh Gupta (partner) s/o Late prabhu
F
Gupta Brothers (India) Dayal Gupta, Prabodh Gupta (partner) s/o 788.98
Prabhu Dayal Gupta

NIHAL AGENCIES HITESH LABSHANKAR PANDYA (PROP) 788.00

K
Ashok Kumar Poddar Ashok Kumar Poddar 786.10

F ZOOM MINERALS MANJARI CHOUDHARY, SHARAD TIKAMDAS

786.00
DEVELOPMENT PVT LTD KABRA
F DALIP CHAND, GURWINDER KUMAR,
HEX NUTS PVT. LTD. 784.49
RAJINDER KUMAR, LAJWANTI
F
HI GRADE SHOE K.S.GANDHI, K.S.SIVAKUMAR 784.01

F D S N REDDY AND OTHERS
ABHIRAM B R R MILL
D. SATYANARAYANA REDDY, D
VARALAKSHMI, NALLMILLI VEERREDDY, P
784.00
VENKATA RAMA REDDY, P V L NARAYANA
REDDY

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 66/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
RAJIV LOCHAN SONI - CHAIRMAN & MD,
VIJAY SONI - JT MD, SARANG SONI - NON EX
F DIR, NIRMAL KUMAR SHARMA - NON EX IND
METALMAN INDUSTRIES 783.00
DIR, JAY PRAKASH MATHUR - NON EX IND
DIR, JITENDRA KUMAR SHUKLA - NON EX
IND DIR
BALVINDER SINGH, SATHYANARAYANA
PCH CORPORATION LTD MURTHY MUKKAMALA, BIJAY KUMAR 782.12
MOHANTY
INDIAN BANK,ICICI BANK, SBH, SUKESH
F
M.B.S. IMPEX PVT. LTD. GUPTA, DIRECTOR, ANURAG GUPTA , 782.00
DIRECTOR.

GREEN CROPS MERCHANDISE P K RAVI KUMAR, L VIJAYAKUMARI 781.00

ANIL KUMAR GARG, SUNIL KUMAR GARG,

PAS ENTERPRISES 780.71
K SMT KAUSHALAYA
KAUSHIK KR. NATH, PAN: APJPN9762J,
TIEUP TRADIND PVT LTD 780.00
MANISHA NATH, PAN: AHHPN8993M
K Hitechi Jewellery Industries N. C. Soni, S. N. Patadia, J. T. Rangpara, G. B.
780.00
Ltd. Mehta
SHIV SHAKTI MEDICAL
SOM NATH, RAJ KUMAR 778.04
K AGENCY
Mrs. Gundluri Bharathi W/o G. Srinivas
Mr. Gundluri Srinivas 774.70
(Guarantor)
SHIMANSHU VYAPARIK J. P. KANOI, P. D. KANOI, R. K. KANOI, S. K.
773.00
KENDRA LTD KANOI
F STATE BANK OF
KANNAN ENTERPRISES T KANNAN,
INDIA
SAYABI, TOWN
SAYABI, TOWN LIMIT, LIMIT,
A, KADAPPAKKADA, KOLLAM - SAYABI, TOWN LIMIT, KADAPPAKKADA, KADAPPAKKADA,
691008, SREEJA B KOLLAM - 691008, SREEJA B (GUARANTOR) KOLLAM -
A (GUARANTOR) 691008, SREEJA
R) B (GUARANTOR)

SAYABI, TOWN LIMIT, KADAPPAKKADA,

A, 773.00 773.00
KOLLAM - 691008

RATHI INTERNATIONAL LTD. VIJAY JULKA, PURAN CHAND RATHI, RAJU

772.10
K (WO ACCOUNT) CHAUHAN
K Great Galleon Ltd. (erstwhile K. P. Kedia, N.K. Kedia, V.K. Kedia, Ajay Kumar
771.00
Kedia Great Galleon Ltd.) Kapoor, I. K. Tongia, Ashish Kapoor
K H NARENDRA BABU, K H HEMANTH
F SOUTH INDIA SPIRITS CO.
KUMAR, K H KANAK PRASIMHA, K A 769.02
PVT. LTD.
HARIDAS

NEEL BLEACH PVT. LTD. ASHOK CHATERJEE, SACHIN SARDA 767.03

K
ANIL GUPTA, MD, D C MATHUR, JT MD, V N
HOTLINE CPT LTD. 764.62
MASALDAN, SANJIV NARAYAN, M P RAJAN
ASHOK KHARKIA, TARUN CHATURVEDI,
KHARKIA STEELS PVT. LTD 764.47
K MAHADEV PRASAD KHARKIA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 67/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F SHEO KUMAR PODDAR, AKHIL PODDAR,
GARUDA VAHANA PVT. LTD. 764.23
ARCHANA PODDAR
DR N P V S RAJU, TULI TR, N RAVINDRA
DCL FINANCE LTD VARMA, KULKARNI G R, ASHOK C GANDHI, 764.00
VAIDYANATHAN P, RAJU P K K A, RAJU C P
M/S V-ANGELZ MR. NARINDER SINGH AZAD , MR. RUPINDER
763.00
TECHNOLOGIES PVT LTD. SINGH KHURANA
RANA ROLLING MILLS PVT. MS. SHAIDYA RANA, SURINDER KUMAR
761.62
K LTD. SINGHAL, SHAHBAZ RANA
KISHAN CHAND AGARWAL, SIKSHA DEVI
K DHRUV MEDICAL CENTRE AGARWAL, SIKHA AGARWAL, SHYLA 761.00
AGARWAL
K MRUGANK INVESTMENTS (P)
L N BISANI, RAIS AHMED 761.00
E LTD.
KAPIL RAJPUT, MITHILESH RAJPUT,
KAVERI ENTERPRISES DEVPRAKASH RAJPUT, MURUGESHAN 760.49
K
ADIMOOLAM, HEMAL N JOBANPUTRA
F VINAYAK WOOL INDIA PVT
VINEET SAGGAR, DEEPAK SAGGAR 760.00
LTD
F
SAGUN VYAPER PVT. LTD. ARNAB ROY, KULDIP KUMAR GUPTA 759.64

HANS TEXTILE & CHEMICALS SHREEMAY PUROHIT, RAJESH KHAMCHAND

759.52
K PVT. LTD. NAVANI
K SANTOSH PATHAK, SUDHIR PATHAK,
GUJARAT OLEO CHEM LTD. 759.00
E SANDEEP CHATURVEDI
F
DEV BHOOMI STEELS LTD. SURINDER BANSAL 758.00

F ARIHANT COIL & STRIPS P DEVRAJ H GALA, JETHALAL H GALA,

LTD
K PCH RETAIL LTD
K PCH CORPORATION
LALA LILU RAM EDUCATIONAL
K TRUST
HARIKRISHNA WEAVING
D Kantilal Jamnadas Jariwala
WORKS
GELA TIDA INFOTECH PVT LTD
F
M/S JAY AMBE ENTERPRISE
758.00
SHANTILAL H GALA
BALVINDER SINGH, MUKKAMALA
SATYANARAYANA MURTY(IND DIR), BIJAY
756.00
KUMAR MOHANTY ( IND DIR), Y
HANUMANTH RAO, BALJIT KAUR
BALWINDER SINGH, MUKKAMALA
SATYANARAYANA MURTY ( IND DIR), BIJAY 756.00
KUMAR MOHANTY
KAILASH CHAND GOYAL, MRS POONAM
GOYAL, KEWAL KRISHAN, NARENDER
KUMAR, AMIT KUMAR, MS PRATIMA 756.00
SHARMA, PARMOD KUMAR, MS NAGESH
GOYAL
755.00
CHANDRA PRAKASH BHARTIA, VIBHA
BHARTIA, MAYANK BHARTIA, SUDHA 755.00
BHARTIA, SHRUTIBHARTIA
JAYESH C RUPAREL 754.27

ARIHANT STEELS SAHIL JAIN 750.03

K
K RAJENDRA BERIWAL, MOHIT BERIWAL,
MRB STEELS LIMITED 750.00
E ROHIT BERIWAL
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 68/264
10/15/21, 2:36 PM
Borrower Name
GOODSPOT TRADING CO P
LTD
VADODARA MAHANAGER
PALIKA SAFAI SEVAK CO-OP
SOCIETY LTD.,
D SOGO SERAMICS PVT. LTD.
HIMADRI JEWELLERS PVT LTD
KAMRUP COKE INDUSTRIES
JUPITER COKE INDUSTRIES
K
Euro Ceramics Ltd.
SHREE SURESH TRADING
COMPANY
F
SAHARSH VYAPAR PVT. LTD
F DAVIS MANUEL - MD, MATHEW MANUEL,
KOLDY GROUP OF ACCOUNTS
SHEBA WHEELS PVT. LTD.
K RATHORE, MRS SHEEBA RATHORE
K Lakshmi Director, Mr M J V V Raghava Kumar
Ranklin Solutions Ltd
D FIDELITY INDUSTRIES LTD.
F NEWSAW INFRA PROJECTS
LTD
K DEEPAK BABULAL MEHTA, KIRIT BABULAL
PRITHVI ISPAT PVT. LTD.
K Dinesh Kumar Singhania, Bijoy Kumar
B. P. S. Securities Pvt. Ltd.
F
M/s Van Udyog Exim Pvt Ltd
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
KAPIL DEVPRAKASH RAJPUT, PUNEET
SINGH, MURUGESAN ADIMOOLAM,
PITABASH PRASAD DASH, MITHUN
749.00
DEVPRAKASH RAJPUT, BALAJI KONDAJI
KOTHAPETA, SHIVASHANKAR SOMAGONDA
PATIL
BUDDISAGAR H SOLANKI, VASUDEV R
SOLANKI, BHARATHBHAI M SOLANKI, 748.97
BHIKHALBHAI D SOLANKI
RAGHAVJI (BHALODIA) PATEL,
RAMESHBHAI( BHOLADIA) PATEL, 748.00
PREAMALBHAI PATEL, VINEETBHAI R PATEL
PUSPESH BAID, KOKILA DEVI BAID, LOKESH
742.00
PODDAR
MAHENDRA KUMAR ANCHALIA, ROHTAS
742.00
KUMAR BANSAL
HANSRAJ JAIN, SANJAY JAIN, AJAY KUMAR
742.00
JAIN, NAVIN KUMAR JAIN
Nenshi Ladhabhai Shah, Paresh Kanji Shah
(Ind), Kumar Panchalal Shah, Talakshi
Lakhamshi Nandu, Amit Gulabbhai Shah, Anil
Mansukhlal Mandevia, Shivji Kunverji 740.64
Vikamsey, Shantilal Ladhabhai Shah,
Raichand Shah (Ind), Deepak Gangjibhai
Savla, Pravin D Gala, Laljibhai K Shah
SANTOSH KUMAR KEDIA 739.00
SIRAJ MUKHERJEE, AJAY SANKAR ROY 737.00
737.00
GIRI DAVIS (SMT) - DIR
GAURAV SINGH RATHORE, RANJEET SINGH
736.53
Mr M J V V D Prakash, Managing Director, Mr
M J V V D Prakash, Divya, Mrs M Jyothsna
736.00
Director, Mr K Srinivasa Chakravarthy,
Director, Mr M Satish Kumar Director, Mr
Penugonda Venkateswara Rao Director
ASHOK MUTHANA, LEELA RATNAM SMT., K.
735.00
V. RAJASEKAR, V. G. K. MOORTHY
RATANLAL TAMAKHUWALA, RISHI RAJ
735.00
AGARWAL
733.00
MEHTA
732.00
Singhania, Pradeep Jhajharia
Pankaj Kumar Agarwal, Ajay Choudhary, LNC
731.00
Agro Mills Pvt Ltd ( Corporate Guarantor)
69/264
10/15/21, 2:36 PM
Borrower Name
GLOBAL INFRASTRUCTURE &
TECHNOLOGIES LTD.
F Company promoted by PSIDC a Pb. Govt.
Punwire Ltd.
F VENKATESH AGRO
INDUSTRIES
F SRI DATTASAYI INDUSTRIES
LTD
F SHILPA ATHAVALE, PRAKASH GUDEKAR,
MUMBAI GOLD CABS PVT LTD
F OVERSEAS TRADERS &
MANUFACTURERS
F NARAYAN SAHA, KAMALA SAHA, PRASENJIT
ANKUR BARTER PVT LTD
DOABA ROLLING MILLS PVT.
K LTD.
K GURDIAL MAL ROLLER FLOUR
E MILLS PVT. LTD.
SITLAMATA FOOD PRODUCTS
K PVT. LTD.
F NIBEDITA HAZRA, CHAITALI SINGHA,
SHREE SANCHARI
D Crew B.O.S. Products Ltd.
PATHEJA BROS. FORGING &
STAMPING LTD.
F AKASH GARG, SUMIT SHARMA, SAKET
ADHAYA STEELS PVT LTD
K BAJAJ HIRERS & LESSORS
LTD.
F LAXMI NARASHIMA
INDUSTRIES
MI
SHAMKEN MULTIFAB
F
SHANTI CHARITABLE TRUST
DCM FINANCIAL SERVICES
LTD
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
(@) SUNIL MANTRI, (@) SUSHIL MANTRI, (@)
SANDEEP MANTRI, (@) SUHAS MANTRI,
RAKESH SHYAMRAO TAMBEKAR, ABHIJIT 730.96
CHANDRAKANT KULKARNI, DATTATRAY
PRALHAD LONDHE
725.32
Undg.
DEEPA PRAKASH YERAWAR, PREETAM
723.00
PRAKASH YERAWAR
GURRAM SEETHARAMAIAH, GURRAM
KRISHNA MURTHY, GURRAM SRIDHAR BABU, 723.00
GURRAM LAKSHMI KUMARI
721.66
RAMESH GUDEKAR, ARUN EKBOTE
VINEET SAGGAR, DEEPAK SAGGAR 720.00
720.00
SAHA
SHAHNAWAZ RANA, SMT INTAKHAB RANA,
718.82
SHAHNOOR RANA, SHAMIM AHMED
GOVIND NARAYAN, USHA RANI AGGARWAL,
715.00
JYOTSANA AGGARWAL
SOMNATH GUIN 714.98
711.28
SWARNALI GHOSH
Tarun Oberoi, Robin Bartholomew, Deepak
710.00
Manchanda, Jitindar Bir Singh, Ashish Goel
MANSINGH PATHEJA, PARAMJIT
S.PATHEJA, PARVENDRA S.PATHEJA,
709.00
GURVINDER S.PATHEJA, VARINDER
S.PATHEJA, SWARNA KAUR
709.00
PRAKASH SHARMA
ARUNKUMAR DEVIDUTTA BAJAJ,
MADHUSUDAN DEVIDUTTA BAJAJ, SANT
707.00
KUMAR AGARWAL, BADRINATH SRIVASTAV,
RAJ BAID, KIRIT SALAIVE, SUSHIL SARAF
GOTTIMUKUL SAMBAIAH, GOTTIMUKKUL
MADHAVI, GOTTIMUKKUL VIJAYALAXMI,
707.00
GOTTIMUKKUL SASIKANTH, GOTTIMUKKUL
SRAVAN KUMAR
H.B.CHATURVEDI,WHOLE TIME DIRECTOR,
AMIT CHATURVEDI,WHOLETIME DIRECTOR,
SANJAY CHATURVEDI,WHOLE TIME 705.00
DIRECTOR, AMRESH JHA,DIRECTOR, SUNITA
CHATURVEDI, DIRECTOR
K A SUBRAMANYA, K N SUMALATHA, V V
BASAVARAJ, K A ASWATHANARAYANA, 704.17
VANDANA NAGRAJ (SMT)
BHARAT RAM, VIVEK BHARA RAM, ARIF BEG,
704.07
O.P.GUPTA
70/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

Sarfraz Niaz Co A.B.SARFARAZ AHMED, A.HANEEF IRSHAD 704.00

K SABAR TEX A AMARNATH 703.00

RAMBO FASHIONS LTD/ BALASHAEB Kularam BHINTADE, NILESH
701.25
RAMBO FABRICS LTD BALASAHEB BHINTADE

NKH Enterprises Jagjeet Singh, Manjeet Singh Kang 701.00

A
M.M.Thapar, Chairman, K.Jayabharath Reddy,
F V.Rajaraman,, R.S.Mehra, C.D.Ghosh,
JCT Electronics 700.43
(Nominee IFCI), S.Ravi (Nominee IDBI),,
J.N.Pandey, (Nominee Allahabad Bank)
F NAYAN CHIMANLAL SHAH, HASMUKH
GEMS INTERNATIONAL 700.00
CHIMANLAL SHAH
SITLAMATA RICE MILLS PVT.
SOMNATH GUIN 697.52
K LTD.

KOSHIKA TEELCOM LTD. ANIL RAI, VINAY RAI 697.00

LOGIC TRANSWARE (I) PVT

AJITH NAIR, MANJULAXMI AJITH NAIR 695.00
LTD
STAR RICE INDUSTRIES PVT.
NEPAL SINGH, SUSHIL SINGH 693.17
K LTD.

AMIT KUMAR, RAJ KUMAR GUPTA, MAHA

USHA (INDIA) LTD. 688.40
T NARAYAN CHOUDHARY

MOHAMMED AREACODE P V - CHAIRMAN,

ABDUL LATHEEF E - MD, LEENA G, KASSIM P
F
KERALA AUTOMOBILES C, JINADEV M K (ADV), ABDUL RASHEED 685.00
AALAYAN, MUJEEB (ADV), MOOSA C,
ABOOBACKER HAJI C
F WESTERN ORISSA SUGAR (P)
SANJAY KOHALTKAR 682.00
LTD
F CHANDIGARH CASTINGS PVT
VENUS GOYAL, SOURAB GOYAL 681.00
LTD
F Shri Venkateshwaras Imports Mr. M. A. B. S. Vinayagam, Mr. T. M.
680.81
& Exports Avidaippan
F SWATHI KIRAN MARINE BOLLINA SUDHAKAR, KORIPALLA
679.00
EXPORTS PVT LTD SATYANARAYANA
F CHENNAI HI-TECH HOME V.SUBRAMANIYAM, K.GEETHA,
678.29
APPLIANCES PVT LTD K.KRISHNAVENI, P.V.KURMA RAO
F ST. AUGUSTINE EDUCATIONAL
T RAM MOHAN REDDY 678.02
SOCIETY
F
VISHAL LACTO PRADEEP BAGRIA, SAROJ KUMAR BAGARIA 677.46

KAPIL RAJPUT, MITHILESH RAJPUT,

ARMAN FOODS DEVPRAKASH RAJPUT, MURUGESHAN 675.93
K
ADIMOOLAM, HEMAL N JOBANPUTRA
F
VINAYAK ENTERPRISES VINEET SAGGAR, DEEPAK SAGGAR 674.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 71/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
PALERPU SUDHIR RAO, VENUGOPAL BALAJI
K PRIMUS RETAIL P LTD BHAT, RAJU MOHANDAS MAHATANEY-ADDI 673.00
DID

JAGDAMBA METALS SANJEEV DIXIT 671.48

K
F WILLARD INDIA LTD A/C K K BAJORIA, B P BAJORIA, H S SINGH, N K
670.63
CHITTAVALSA JUTE MILL RAWAT
F MIRZAPUR ELECTIRCALS
RAVI KUMAR AGARWAL 669.51
INDUSTRIES LIMITED
IRSHAD ALAM (PARTNER), NAUSHAD ALAM
NAUSHAD LEATHER
(PARTNER), SAYDEEN BEGUM MRS. 669.00
FINISHERS
(PARTNER)
MADDIPOTI VENKATA SATYA RAMU,
KOVVURI BRAHMANANDA REDDY,
F SIVA SIVANI SURGICAL
MADDIPOTI VARALAKSHMI, MADDIPOTI 669.00
COTTON PVT LTD
SATYANARAYANA CHOWDARY, KOVVURI
SAILAJA, GUBBALA SURENDRANATH
F G P SURANA, RAVI SURANA, SMT MEENA
PM STRIPS 668.00
SURANA
K SANJAY GUPTA, DASRATH KUMAR GUPTA,
JMD ALLOYS LTD. 667.00
BASANT KUMAR AGARWAL
F
SAVITRI ALLOYS PVT LTD NAMITA ARORA, RAKESH KUMAR ARORA 665.31

TEXCOMASH EXPORT N K RAJGARHIA 665.00

ANUP KUMAR MONDAL (GUARANTOR),
F DELUXE PRINT FINISHING PVT
YASMIN B MULLA, BULLUSIRAJ SAIDALI 664.18
LTD.
MULLA
F RAVINDER GARG, GAGANDEEP SINGH,
RANGER FOOD PVT. LTD. 664.00
SAROJ BALA, AJAY GARG
F SUBASH CHANDRA PANDA SUBASH CHANDRA PANDA, RAJNAIB
663.00
BUILDERS PVT. LTD. SEKHAR PANDA
R.SARAVANA PRABHU, LAKSHMI PRAVINA,
SHRI SHARADA K.NARAYANASWAMY, N.SHANTHI,
662.00
PARAMESWARI TEXTILES LTD. R.KANNAMMA, R.RAMAKRISHNAN,
P.SARANYAN

INTERNATIONAL HOMETEX V K AGARWAL, VINEETH AGARWAL, SUDHA

660.00
LTD. AGARWAL

F SHREE LAXMI AGROFRESS

SAKET DAYMA, NAND LAL SHARMA 656.82
PVT LTD
VASAVI KANYAKA
F POLISETTI SRINIVAS, POLISETTI
PARAMESWARI PAR BOILED 654.00
PARAMESWARI
RICE INDUSTRY

SOMIL ISPAT PVT. LTD. RAKESH KUMAR JAIN, ANKIT JAIN 650.77
K
F Sahil Mahajan s/o Sneh Gupta (Partner), Uma
Shaurya Motors 650.14
Mahajan(Partner)

HOPE MICRO CREDIT FINANCE

JOY VARUGHESE 650.00
(INDIA) PVT LTD

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 72/264
10/15/21, 2:36 PM
Borrower Name
PATHEJA BROTHERS
T FORGINGS&STAMPINGS
Bitum Impex
A
LOTUS SPICES LTD.
K SURYODAYA ALLO-METAL
POWDERS LTD.
TECHNO FAB ENGINEERS
K
K SHREE KRISHNA MILK &
E ALLIED PRODUCTS
K VIDYASAGAR T., T. SUDHAKAR, RESHMI
SOUTH INDIA PRODUCE CO.
E VIDYASAGAR, SANDHYA SUDHAKAR
F PUSHPESH BAID, LOKE PODDAR, KOKILA
BAID JEWELLERS PVT LTD
F KUMAR AGRAWAL, KAILASHNARAIN
AGRAWAL POLYFIL PVT. LTD.
SRI LAXMI VENKATESWARA
K B.VEERESH, K.VEERA PRASAD
PARABOILED RICE MILL P
F TRINETHRA INFRA VENTURES
LTD
SHREE SRINIVASA
K PADMAVATHI AGRO
INDUSTRIES
K S C ENGINEERING CO. PVT.
E LTD.
F
G B IMPEX
F VASAVI AGRO OIL PRODUCTS
PVT LTD
Vijay Motors
SUMMIT AVIATION PVT. LTD.
K
D Shubham Electronics
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/
Wilful defaults Borrowers Names - Infogram
OutStanding
Directors Name Amount ( Rs. in
Lacs)
M S PATHEJA, G S PATHEJA, V S PATHEJA, P
646.72
S PATHEJA
Meenakshi Ajay Marwah 645.00
ARUL K THANGASAMY, LEENA A
THANGASAMY, JAMES ANDREW KUZMEA,
SAMIUDDIN S MAQBAAL, DR.SUDHAN S 643.00
THANGASAMY,, B VISWANATHAN,, R.
SRIRAM, RAJEEV MUKHIJA
SANJAY DEVIDAS SOANWANI, VINOD
DEVIDAS SONAWANI, ARVIND DEVIDAS 641.00
SONAWANI
CHETAN RAGHUNATH LAVANIA 640.09
KAPIL D RAJPUT, MITHILESH RAJPUT,
639.00
HEMAL JOBANPUTRA, A MURUGESAN
638.00
637.99
DEVI BAID
SUBHASH CHAND AGRAWAL, MANISH
636.00
SATYANARAIN AGRAWAL, AGRAWAL
INDOTEX LTD.
634.00
PASUMARTHY VEERA VENKATA RAMA
RAGHAVA LAKSHMI NARASIMHA PRASAD,
PASUMARTHY KOTESWARA RAO,
633.97
AHKPP7921Q, MANDAVALLI NARASIMHA
RAO, AHKPM5414F, RAMASWAMY SURESH
GUPTAABSPR4356F
MUTYALA RAJAIAH 632.00
SUKDEB SAHA, KUMKUM SAHA (SMT.) 632.00
RAJNI JHALANI, BALLABH DAS JHALANI 631.25
POLISETTY SRINIVAS, POLISETTY
PARAMESWARI, POLISETTY NANDAKISHORE, 631.00
POLISETTY NIHARIKA
V.Sridhar, Padmnini Sridhar, R.Venkatraman 630.88
NEERAJ BHATIA, MRS OLGA NEERAJ BHATIA 629.59
Prateek Kakrania, Rachna Collapsible Tubes
Pvt. Ltd., Emco Plastic Works Pvt. Ltd.,
629.00
Qumex Moulds Pvt. Ltd., Kakarania
Plastometals Pvt. Ltd., Kakrania Electricals
73/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
PRAFUL BHANJI NISAR, BHANJI BHOJRAJ
BHANU COSMETICS PVT. LTD. 627.11
K NISAR, MEENABEN PRAFUL KUMAR NISAR
F V.K Modi, Alok Modi, Dilip Modi, DAMODAR
Modi Stone Ltd Prasad Dani, Deepak Kumar Goswami, 627.00
Krishna Bhagwan Gupta, Sanjivan Sahani
F MOTHOO RAM PREM CHAND ASHOK KUMAR GUPTA, RAJESH KUMAR
626.67
& CO GUPTA, PREM LATA (SMT)
F R M SHEKHAR, R M V RAMAN, MANI M
INDOMARKS PVT LTD 625.46
SEKHAR

SHRI RAMA AGENCY VIJAY KUMAR BHUSHAN 624.76

K
SONU KUMAR AGARWAL, NAGDIRAM
MANORAMA FOODS (P) LTD. 621.93
K AGARWAL
F SKYLINE LEATHER AMITAV DEV, N.K.PRASAD, AVINASH
618.66
INDUSTRIES LTD PRABHU, PETER J.R.PRABHU
VAISHNAVI SALES
MUNA SUDHAKAR RAO, JYOTSNA KULKARNI 618.00
CORPORATION
SC MEHTA(CHAIRMAN), PARDEEP S MEHTA,
VISHAL PLASTOMERS LTD. 617.57
K DEEPAK S MEHTA
SHAILESH K RADADIYA, NEHAL S RADADIYA,
R K D EXIM PVT LTD 617.00
DILIP K RADADIYA
MANDADI KRISHNA REDDY,
K CONSUMER AWARENESS &
G.SURYANARAYANA, S SATHAIAH, 617.00
RESEARCH TRUST
N.ANURADHA, M VENKATA RAMANA
RAJIV GOYAL, SMT ALKA GOYAL, D P
OM SAI RAM INDUSTRIES 616.79
K SINGHAL, H B VOHRA
ADRENALINA AUTOMOBILES
K RANJEEV SHARMA, MALLIKA MUKERJEE 616.00
PVT LTD
F SREE JAGANNATH COLD
SARUTA DAS, D.GADIA,, N.AGARWAL 616.00
STORAGE

CONSCAFF ENGINEERS ROHIT SURI 615.37

K

RIDHI SIDHI JEWELLERS ASHOK SONI 613.00

BALAKRISHNAN JAYAKUMAR,MD, M
MI
BUMI GEO ENGINEERING LTD BHASKARAN ,DIRECTOR(EX), JOSEPH 613.00
LOURDURAJ,DIRECTOR
BALVINDER SINGH, SATHYANARAYANA
PCH LIFESTYLE LTD MURTHY MUKKAMALA, HANUMANTHA 612.64
YARAMOSU RAO
VISWARUPA ROLLING MILLS P DHIRAJ THARD, SOMNATH GHOSH, SUAMA
K 611.00
LTD THARD
F NATIONAL MEDICINES PVT. ANURAG JAIN, MANJULA K, NARESH KUMAR
610.32
LTD. JAIN, KAMALNATH
SEVEN HILLS IRON & STEEL M. S. SRINIVASA, M.K.D.N.V. PRASAD RAO,
K 610.00
PVT LTD Mrs. M. VEDAVATHI, Mrs. M.V. JAYASREE
F
RLJ FERRO ALLOYS P LTD. ASHOK KUMAR JAIN, MAMTA DEVI JAIN 609.61

K RAM SUNAR ROLL STEELS ARIF DADI, SIDDIQUE SULEMAN DADA,

609.00
LTD. SANJEEV V KHANNA, SHAFI ISHAQ DADI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 74/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
MR JATIN RAMNIKLAL THAKKER,
F
STARLITE JEWELS PVT LTD MR.RAMNIKLAL GORDHANDAS THAKKER, 608.92
MRS. HIRA JATIN THAKKER
F WESTERN INDIA HARDWARE KANTILAL VASSA(HUF), FANEY K
608.00
MART VASSA(HUF), HARSHA K VASSA
M KALISAMY, A MUTHIAH, G
F SRI RAGAVENDRA SYNTAX P
BALASUNDARAM, V R RAMANATHAN, R 606.85
LTD.
SIVALINGAM, A K PALANISAMY
EXPRESSIT LOGISTICS
D ASHIS MOTILAL NAIN 606.00
WORLDWIDE LTD.
F MAHESH KUMAR KEDIA - CHAIRMAN, ANITA
KEDIA OVERSEAS LTD (KOL) 605.00
KEDIA, AJAY KUMAR KEDIA
Kewal K. Baweja, Deepak K. Baweja, Sunder
K Sanmukhani, Satish D. Deshpande, Premnath
Beta Napthol Ltd. 604.73
Pandit, Satya Pal Pahwa, Anand T. Kusre
(Nom)
GORDHANBHAI K.RATANPARA, RATANPARA,
NALINKUMAR G.RATANPARA, HIRABEN
VINAYAK GINNING &
K.RATANPARA, SMT.MANISHABE N.K. 604.25
K PRESSING
RATANPARA, AMITKUMAR K., MOHITKUMAR
K.RATANPARA
K RAVINDER REDDY S/O JANAKIRAM REDDY,
K BUJJAMMA W/O RAVINDER REDDY, K
DHANUNJAYA REDDY S/O JANAKIRAM
F RAVINDRA PUOLTRIES
REDDY, S VAMSI KRISHNA S/O 603.00
LIMITED
RADHAKRISHNA, K MOHAN REDDY S/O
JANAKIRAM REDDY, V NAGESH KUMAR S/O
V RATTAIAH
F EPIC ENZYMES PHARMA & PRADIP KUMAR MAHAJAN, INDRESH BALA,
603.00
IND. CHEMICALS LTD SUBHASH KUMAR
SHIV KUMAR PAHARIA, MAN MOHAN
F GOENKA, RADIANT POLY FILMS, RADIANT
RADIANT ROTOGRAVURE LTD. 600.80
FLEXIBLE PACKAGING PVT LTD, UMESH
KEJRIWAL
KISHORE K. MEHTA, RAJESH K MEHTA,
BEAUTIFUL DIAMONDS 600.00
KETAN N SAH, GJ PATEL, RAJIV K MEHTA
K TARLOCHAN SINGH, B.S SIDHU, J.P SINGH,
SAMSUNG ACRYCOT LTD 600.00
E J.S DHALIWAL
RAM PAL S/O KADAM SINGH, JANGSHER
MAHALUXMI RICE MILL 600.00
K SINGH S/O KADAM SINGH
S RAVI KUMAR, CMD, R A SHROFF, P H
ALPIC FINANCE LTD. VAISHNAV, SAIRAM IYER, JT. MD, R RAVI, T S 600.00
CHANDRASEKHAR, AJAY BORA
MAHESH KUMAR KEDIA, ANITHA KEDIA,
F GULZARILAL KEDIA, UMESH KUMAR KEDIA,
KEDIA OVERSEAS LTD. 599.31
AJAY KUMAR KLLEDIA, VIJENDRA KUMAR
KEDIA
SANGIRAPU SRIDEVI, GOTTIMUKKUL
F SAMBAIAH, GOTTIMUKKUL MADHAVI,
SOMNATH AGRO INDUSTRIES 597.00
GOTTIMUKKUL SASIKANTH, WADEPALLI
SRINIVAS, GOTTIMUKKUL SRAVAN KUMAR

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 75/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
H B CHATIRVEDI, AMIT CHATURVEDI, L C
CHANRAI, ANIL SHARMA, M N MANSOORI, B
SHAMKEN SPINNERS LTD N NAYAK, M P MEHROTRA, S T DEVARE, S K 595.00
DUGGAL, DR. JAI PRAKASH, SANJAY
CHATURVEDI
F LINGARAJ OIL INDUSTRIES,
BABULAL AGRAWAL, GIRIDHARI AGRAWAL 594.00
LTD
G N COKE MANUFACTURING PRAVEEN KUMAR AGGARWAL, SANJAY
593.93
K CO PVT LTD. AGGARWAL
F INDERJIT SINGH ARORA, RAVINDERPAL
AMCO INTERNATIONAL LTD. 592.39
SINGH ARORA, HARJIT PAL SINGH
R V NARAYAN-PARTNER, D V SIBAPRASAD
ALOKA IMPEX 592.32
K REDDY-PARTNER
RAJKUMAR C.BASANTANI, BABU BASAN,
SOUND CRAFT LTD. 592.00
VISHNU BASAN, RAMESH VERMA
H.B.CHATURVEDI, SANJAY CHATURVEDI,
SHAMKEN MULTIFEB LTD. 591.00
AMIT CHATURVEDI, SUMIT CHATURVEDI
F FAIR SHIP BREAKERS & V. B. DESAI, R. C. SHAH, OMPRAKASH
591.00
FABRICATORS P LTD KHANDELWAL
CHUGH P C (@), ASHOK CHUGH (@),
F DEVINDER KUMAR(@), MUKESH KUMAR
MAURYA EXPORT HOUSE 588.00
MAURYA - (P), RAM SAJEEWAN MAURYA -
(P), PRANAY MAURYA-(P)
F N - JOTHY GRAPHICS (INDIA) NAGARAJU ARUNACHALAM, MUNISWAMY
588.00
PRIVATE LIMITED AMMAYYA
PRERONAA TRANSPORT &
F RABIN TALUKDAR, MANOMOTI TALUKDAR,
CARRYING COMPANY PVT 586.97
PRATIVA TALUKDAR, MANOJ CHOWDHURY
LTD.

KRISHNA COLLECTION SMT RACHNA SAREEN 586.63

K
H.B.CHATURVEDI, SUMIT CHATURVEDI, AMIT
SHAMKEEN MULTIFAB LTD. 586.00
CHATURVEDI, SANJAY CHATURVEDI
K Dravya Industrial Chemicals B.M.Patel, D.A.Patel, B. M. Saihgal, A. G. Puri,
585.00
Ltd. N. H. Desai, V. V. Vaingankar
F D R SOFTECH AND DHIRUBHAI DESAI, M D DESAI, LINA
585.00
INDUSTRIES LIMITED DESAI(DIRECTORS)

DARSHAN ENTERPRISE BHAKTIPRASAD MANILAL SHAH (PROP) 582.00

UDAY RAMCHANDRA RALKAR,

K Modern Thermoplastics (I) Pvt.
RAMCHANDRA VITHAL RALKAR, 581.99
Ltd.
MODERNOVA PLASTYLES PRIVATE LIMITED
S. Madhava, Parvathi S. Madhava, K.
K
Bellary Steels & Alloys Ltd Kameswara Rao, S. Ramasubramanian, P. K. 581.00
Gupta, D. N. Rao, Moosa Raza
K.Karhirvel, K.Balamuruganandham--
(*),K.Verti kannan, G.Pandiarajan--(*),
Sri Mappillai Vinayagar
K.B.Malini--(*) K.K.Amnalavanan(*), 581.00
Spinning Mills P Ltd
M.V.M.Jeyabalan,-(*),K.Saravanan--(*),
P.Asokan(*), K.Ramba(*), K.Murali(*)
F
SHIVRAM SPINNING MILLS G.GEETA, K.R.GURUSAMY 579.81

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 76/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

Stellar (Proprietorship) Payal Mahesh Choudhary 577.00

MUKESH D SHAH, ASHWIN H SHAH, KETAN

K D N INTERNATIONAL LTD
REEMA PAPERS PRIVATE
K 576.00
LIMITED
F PATIALA COLD ROLLING
PVT.LTD.
K
MALCONNA ALLOYS PVT. LTD.
E
F EVERBRIGHT TRADE COM
PVT. LTD
SITLAMATA OIL MILLS PVT.
K LTD.
F R N INFRA COMMUNICATIONS
PVT. LTD
K
Viral Filaments Ltd.
R B GEMS
JALIYAN INDUSTRIES
F
CHARIOT STEEL & POWER LTD
K Banwarilal A. Sharma, Ramjilal A. Sharma,
Sarvodya Labs Ltd.
F JAGNNATH PRASAD SINGH, SANJEEV
SINGH TRAVELS PVT LTD
F
OM SHAKTHI RENERGIES LTD
K VIVEKANAND EDUCATIONAL
SOCIETY
CHENNAI SHIPPING LIMITED
K The Punjab Cotton Co (Imp-
Exp) Ltd.
CRAFTECH RAPID
K TECHNOLOGIES PVT.LTD.
576.00
A SHAH, RASHMIKANTH SHAH
RITESH GUPTA, NAND KISHORE GARG, ANIL
GARG, NEHA GUPTA
MANDEEP SINGH, RAJINDER SINGH 576.00
NIRBHAY KUMAR SHAHABADI@, BIMAL
KUMAR SHAHABADI@, PROMOD PRASAD, 575.00
SUNIL KUMAR
KAUSHIK KR NATH,, AMIRUL ISLAM SHEIKH. 575.00
SOMNATH GUIN 574.35
VIKAS JAIN, K. NNADAN(BRG.) 573.21
Mannalal Khandelwal, Krishna Kumar
Khandelwal, Rajendra Khandelwal, Mukesh 573.13
Jain, Ashok Nadkarni
HITEN BHAVINCHANDRA PATEL, RAJESH
BHAVINCHANDRA PATEL, ATUL
573.00
BHAINCHANDRA PATEL, NIRANJANABEN
BHAVINCHANDRA
PANKAJ SURESHBHAI SONI, URMILABEN
572.00
PANKAJKUMAR SONI
SURESH JOSHI, SITA DEVI(SMT), DIMPLE
JOSHI(SMT), SURESH COMMERCIAL PVT,
LTD (CORPORATE GUARANTOR),
JAGANNATH ENTERPRISES (CORPORATE 572.00
GUARANTOR), GOPAL ISPAT IND, LTD
(CORPORATE GUARANTOR), KONARK
ENTERPRISES (CORPORATE GUARANTOR)
570.29
Manoharlal K. Sharma, K. B. Rathi
570.00
KUMAR SINGH, RAJEEV KUMAR SINGH
GUDURU SIVA RAMA KRISHNA, (MD), NV
SIVARAMA RAO, M MOHAN DAS, 569.76
B.V.KOTESWARA RAO, (DIRECTOR)
RAJESH KUMAR SINGH, KESHA SINGH,
NARAIN DIXIT, VIMLA SINGH, RAHESH
569.00
PRATAP SINGH, MEENA MISHRA, GOPAL DAS
SHARMA
RAMANATHAN SEKARAN, KRISHNASWAMY
BALASUBRAMANIAN, ARIYALUR 566.09
SEETHARAMAN RAMANATHAN
Shailendra K. Bansal, Minoo Bansal, Aneeta
566.00
Bansal
PAVAN GAUR, SWATI GAUR 565.42

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 77/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

PRAKAASH TEJWANI, HIRANAND VIRUMA &

JAY ENTERPRISE 564.00
CO

F MOTHOO RAM DHARAM PAUL RAJESH KUMAR GUPTA, ASHOK KUMAR

560.14
(REGD) GUPTA, PREM LATA
UMRAO MAL CHORDIA, SHANTI KUMAR
K. V. EXPORTS 560.00
CHORDIA
F
TROPI NATURALS RAJEEV GUPTA, MADHU BALA GUPTA(SMT.) 558.55

Padmini Jewellers Pushpesh Kumar Baid, Kokila Devi Baid 558.00

F
ZION PAPER MILLS PVT LTD JOSEPH KINGSLAY, JAMILA KINGSLAY 557.96

ASHOK KR. VIDYASARIA, AMALENDU

VARUN VANIJYA PVT. LTD. 557.08
K MAITRA
Kiev Finance Ltd. (erstwhile
K S.K. Kothari, S. N. Saha, Rajendra Jain,
Kiev Investments & Properties 557.00
Somesh Sharma, Nirmala Kothari
Ltd.)
K
Rashmirita Exports Pvt. Ltd Rajendra Jain, Saroj Jain 557.00

K S N SATISH, G. VENKATA RAMANA,

K TVR CONSTRUCTIONS 556.00
RAKSHANA NARAYANAN
K PRAVIN THAKKAR, NIRAV THAKKAR, ANAND
MEENA PRINTECH PVT. LTD. 556.00
E THAKKAR
F Siddharth Chandra s/o Satish Chandra, Pooja
Intercon Infotech Pvt. Ltd. 554.73
Chandra w/o Siddharth Chandra
K Pradeep Chouraria, Manju Chouraria, Ranjeet
Tuscon Exports Pvt. Ltd. 554.00
Chourarai, Ramesh Fatehpuria
RAVI PRAKASH KHEMKA, RAJKUMAR,
D NEPC AGRO FOODS LTD. TIRUPATHI KUMAR, K.NARASIMHAN, 552.00
RAMESH KUMAR AGARWAL.
F M.S.MATHIVANAN, M.S.KUMANAN,
TAN INDIA LIMITED * 552.00
E.NIRMALA, R.RAJAPPAN, P.ELANGO
F
PRIYANKA OVERSEAS AMIT KUMAR, R.K. JAIN 551.24

Hari Kishan Singh,PAN:ALPPS7966R, Anil

Ohmanand Heemghar 551.00
Kumar Singh,PAN: AMAPS0876I
SUBASH GANAPATHY, MATHANAKUMARI
SAI FLEXI BAG PVT LTD 551.00
SUBASH, MANOJ KUMAR J
BHUSHAN JAIN, VIKAS JAIN, 446141,
Oswal Vinyl Industries Ltd. 550.39
446673, SHOBANA JAIN
K Rajesh Lalitkumar Kothari, Premkumar
Fine Platinum India Ltd. 549.25
Kothari (guar), Shashikant Exports Ltd. (Guar)

Venkateshwara Agencies V V Srinivasan 549.00

Jagdish K Bodra, Rajesh A Vekariya,

D Nityanand Synthetics 548.00
Vijayaben A Jagani
Rajakumar C, Basanthani, Babu Basan, Vishnu
Sound Craft Industries 547.00
Basan, Ramesh Verma

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 78/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F A C CHAKRABORTI, BIJON NAG,
IFB FINANCE LIMITED 547.00
(DIRECTORS)
F KOTTI CHANDRA PRAKASH, KOTTI ARUNA,
CHANDUBHAI JEWELLERS LTD 546.00
KOTTI SWAPNA
F
UCS MERCANTILE PVT LTD PRAKASH BAFNA,, RINA BAFNA SMT 544.50

F BALAJEE LAMINATORS PVT VIVEK PRATAP SINGH, VINEET PRATAP

543.68
LTD SINGH
F GARG INTERNATIONA PVT HARISH GUPTA, RAJESH GUPTA, SUSHMA
543.00
LTD DEVI
MAA SANTOSHI CASHEW
VRK PILLAI, S PADMINI AMMA 542.07
K PROCESSING PVT. LTD.
K NOVA METALS GURMIT SINGH VIJ 542.00
K
VIDIANI AGROTECH IND. LTD. C.K. TIKKU, DINESH CHATURVEDI 539.00
E
F ASIA PACIFIC INVESTMENT RAIS KHAN, K K AGARWALA, M C JAIN, R M
538.82
TRUST LTD. KOTHARI
F HI-COM COMPUTERS AND ABDUL SHAREEF, SHAIK FAREEDA PRAVEEN
537.73
PERIPHERALS PVT. LTD. JANI

Nirmala Menon (*), M.K.R.Menon (*),

Consolidated Marine Services 537.00
K.Vikram Menon(*)

F NEO SHARP ENGINEERING &

MS. PADMA K BHAT 536.55
MRS. PADMA K BHAT
TUMMALAPALLI VIVEK, TUMMALAPALLI
K TVASTA (ID) INDIA P LTD 536.00
HARIPRIYA
F GANAPATHI ENVIRON RAJENDRA KUMAR SARAOGI-, CEO, KUNAL
536.00
PROJECTS (P)LTD SARAOGI
F
SUMI GEMS KAMLESH R SHAH, NISHA K SHAH 536.00

Vitara Chemicals Limited Vijay Bhatia, Umesh Bhatia, Arun H Merchant 534.52

KERALA CHAMBER OF
534.00
COMMERCE & INDUSTRIES

MANIKRIT CONGLOMERATE
HIREN PANCHAL, ANJU PANCHAL 533.33
PVT LTD
B. KOTI REDDY, TAMANAMPUSI VENKATA
K HERITAGE POLYMERS PVT LTD RAMA KRISHNA REDDY, MOTHUKURI SIDDA 533.00
REDDY
UTTAM KUMAR AGARWAL, RITA AGARWAL,
F NAV BHARAT EXPORTS
MAMATA AGARWAL, GAYATRI DEVI 532.60
PVT.LTD.
AGARWAL, GHANSHYAM DAS AGARWAL
P GOLDWIN (MD), S RAGHUNATH, V
F
INDIA SATCOM LTD KRISHANAN, SHEBA GOLDWIN (NOM)., S K 532.02
CHATTERJEE

DHRUV TEXTILE SANGITABEN SANJAYBHAI PATEL(PROP) 532.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 79/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SANJAY JAIN, NAVIN KUMAR JAIN, AJAY
LORDS CHEMICALS LTD KUMAR JAIN, AMAR SINHARAY, PARTHA 532.00
MAJUMDER

S P METAL & CHEMICALS NARENDER KUMAR SHARMA 531.51

K
M/s Nikhara Electronics And
Mr. Lakshmana B, Mrs. Shantha Gowda 530.78
Allied Technic
K SYNERGY FINANCIAL
S. VENKATARAMAN, Y.G.RAJENDRA 530.00
EXCHANGE LTD.

MICHAEL NORONHA, R. RAGHAVAN, R.N.

ERGO SOFTWARE LTD 530.00
SAIGAL, P.PURSHOTAMAN

F
SUNLIGHT FOOD STATE BANK OF INDIA SUNLIGHT FOOD

(DORMANT IN
SURESH GOEL 529.84
ROC)
ASHOK PORWAL,DIRECTOR, JITU
MI
A B GOLD PVT LTD PORWAL,ADDL DIRECTOR, ANU 529.00
PORWAL,DIRECTOR (EX)
PURUSHOTHAM GUPTA
K KANCHERLA PURUSHOTHAM GUPTA 528.00
MODERN RICE MILL
JENISH JAYESH MAMRAWALA,
JAYESHKUMAR MAMRAWALA
NARESHCHANDRA, NARESHCHANDRA
JOULE IMPEX PVT LTD CHIMANLAL MAMRAWALA, HARSHIDA 528.00
RAMESHCHANDRA PASUWALA, RAMESH
MOHANLAL PASUWALA, DINESHCHANDRA
CHIMANLAL MAMRAWALA
K TANAAYA GEMS & JEWELLERY GAUTAM GORDHANDAS MEHTA, CHARU
528.00
E EXPORTS LTD. GAUTAM MEHTA, JAIMIN GAUTAM MEHTA
SEBASTIAN CHOKKOTTU - CMD, BIJU
F
TREND DESIGNS LTD THOMAS, SUNIL KUMAR S, MADHAVAN A D 528.00
"NOM"
Hari Kishan Singh, PAN: ALPPS7966R, Anil
Jayanand Heemghar Pvt Ltd 527.00
Kumar Singh, PAN: AMAPS08761
K SRINIVAS, K MALLESHAM, K ASHOK, K
F
VASUDHA INDUSTRIES SUGUNA, K PADMA, K SWAROOPA, M 527.00
DHANALAXMI
F ABHA DEVI AGRAWAL, NARENDRA KUMAR
C K COTSPIN PVT. LTD. 527.00
AGRAWAL
Jagannatha Financial Services SARATHA KATHIRESAN, SUNDARAN
D 526.00
Ltd KATHIRESAN, SAGAYARAJ LOURDUSAMY
K NUTECH ORGANICS T. G. VANAJA(MRS.), V. SHASHIKUMAR, A. H.
526.00
CHEMICALS LTD. VITTAL
F S.K.KARTHIKEYAN, S.KARUNAKARAN,
ARI FABRICS LIMITED * 525.78
S.KALIDASAN
K
KAMAL EMPORIUM KAMAL NANGIA 525.00
E
F
FOREMOST FINVEST PVT LTD RAKESH M GOYAL, SUMAR R GOYAL 524.00

F CH VEERESAM, N VENKATESHAM, CH
MAYURA ALLOY IND LTD 523.00
NAVEEN KUMAR
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 80/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
M.P.SHAN INDUSTRIES PVT.
P UMA SHANKAR, PALANISAMY 522.71
K LTD.
F THALIATH JEWELLERS PVT
MINI GEORGE, GEORGE JOSEPH THALIATH 522.27
LTD
F RECTOR MINES & MINERALS MUTTA VENKAT SURYA SEKHAR, M.D., Piyali
522.06
LTD. SEKHAR, SURYA PRAKASH DAS
K ICCON OIL & SPECIALITIES
TUSHAR SHAH, DHIMANT SHAH 522.00
LTD.
PROMINENT
PROMINENT TOURSAND TOURSAND
CITIBANK N.A.
TRAVELS PVT LTD TRAVELS PVT
LTD
; KIRIT KANAKIA; KIRIT KANAKIA; KIRIT KANAKIA;
KIRTIKUMAR MANMOHANDAS
KANAKIA, KIRAN RAMESH
a 521.95 Nikunj K Kanakia
YEDEREY, RAJRATNA
RAMCHANDRA KULKARNI

R. Kishor Kantilal Mehta, Rajesh Kishore

Beautiful Diamonds Limited Mehta, A.C. Shah, A.R. Gandhi, Govindbhai J 520.71
Patel, Kiran N. Shah

Mr. B. C. Ravi Kumar, S/o Mr.

Mr. Chinnagiri Gowada S/o Mr. Thimme
Chinna Giri Gowda , Proprietor 520.46
Gowda
Royal Poultry Farms,
F KK BALACHANDER, G. SUNIL KUMAR, KK
INDIA RUBBER LIMITED 520.00
RAVINDRAN, AG MENON

JYOTHI OIL STORES SEBASTIAN K V, BEENA SEBASTIAN 520.00

SRI DINESH KUMAR PATHAK, SRI UMESH

F AMALAGAMATED KUMAR PATHAK, SRI RAKESH KUMAR
519.33
CONSTRUCTIONS (P) LTD. PATHAK, SRI UPENDRA NATH MITRA, SRI
AMARENDRA NATH MITRA
Sreemathy Amma, Suresh Kumar Balaraman,
K Sreekumar Balaraman, A. Vishwanathan,
Varun Impex Ltd. 519.15
Pankajakshi Amma, Rajesh Chande, Beena
Rajesh

BULLOX VENTURES PVT. LTD. MANISH YADAV, MRS SADHNA SONI 518.13
K

DEEJAY ROSS BREEDERS PVT. DAVID J LOBO, G R PAISLEY, M MURALI, T S

518.00
LTD. MOHAN

F ABHA DEVI AGRAWAL (SMT), NARENDRA

C K OILS PVT. LTD. 518.00
KUMAR AGRAWAL
F SABHYA SETH, AJIT KUMAR WADHWA,
SETH JEWELLERS PVT. LTD. 517.00
PUNITA SETH
K MR.RAJKUMAR SARAF, MR.CHIRAG SARAF,
ASSAM TUBES LTD. 515.00
MRS.MEERA DEVI SARAF
K
HINDUSTAN INTERNATIONAL GOPINATH DAS 515.00
E
K MEDIDRIPS CARRIERS P LTD SANDEEP DAYMA, BALAI SAHA 512.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 81/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K SHRIRAM DOORS PRIVATE
SURESH KUMAR KAUSHIK, REKHA KAUSHIK 512.00
E LIMITED
HARESH KUMAR GANDHI, SHAILESH S
LANYARD FOODS LTD. 511.60
K DESAI, NAKUL S MULLICK

NANAK STEELS (P) LTD ASHWANI J. VERMA, JASWANT SINGH 511.24

K
KRISHNA LAL AHUJA, R.N PRADEEP, SHYAM
SUNDER CHOUDHARI, MAYA
F
MAYA SPINNERS LIMITED CHOUDHARI(SMT.), SHIVENDRA SINGH, DR. 511.00
MANOJ MATHUR, SMT. MADHU BAHETI, R.P
SHARMA, KAMAL PATEL, B.D.SAVE
F
INDIVAR MOTORS APPALLA DILEEP CHAKRAVARTHY 510.00

KRISHNANIYENGAR
MI
RED GAS INDIA PVT LTD PARTHASARATHY,DIRECTOR, PADMA 509.00
SESHADRI SRINIVASAN,DIRECTOR
F VALLUR ARVIND REDDY, PASULURU MANI
GVS INFRACON 508.73
PRASAD
F BHARATHI DEVI GUNDLURI, GUNDLURI
SSVG INFRASTRUCTURE 508.42
SRINIVAS
F BHARATHI DEVI GUNDLURI, GUNDLURI
G V S INDUSTRIES 508.41
SRINIVAS
GOPAL CHAND KAPOOR, MAHESH CHAND
GNB BROTHERS PVT. LTD. KAPOOR, MUKESH KUMAR, MUKESH CHAND 504.94
K
KAPOOR, SUMIT KAPOOR
F WELTERMAN INTERNATIONAL
K. R. DHANANI, KANTIBHAI PATNI, BIJI PAUL 504.00
LTD.
VIVEK MAITTAL, ANAND KUMAR GOEL,
MARAJUDDIN AHMED, RAJEEV KANSAL,
SHARDA SINGH (SMT.), RATAN LAL GARG,
K GYAN BHARTI SHIKSHA ORIENTAL BANK
RAKESH BANSAL, PIYUSH MITTAL, AJEET
E PRASAR NAYAS OF COMMERCE
KUMAR AGARWAL, NARENDER TYAGI,
SATENDER GUPTA, SANJEEV GUPTA, SNEHA
AGARWAL (SMT.)
SHELLY
), SHELLY AGARWAL (MS.), SHELLY AGARWAL (MS.), VIJAY KUMAR AGARWAL (MS.),
VIJAY KUMAR AGARWAL AGARWAL VIJAY KUMAR
AGARWAL
L
503.00 EKTA AGARWAL (MS.) 503.00

PRANAV.V.P.DIR, DEBASHISH MITRA-MD,

F CALYPSO FOODS PRIVATE
CHRISTOPHER ANTHONY-DIR, SHUBHRO 503.00
LIMITED
SEN, MONEESH CHATTERJEE-DIR
F S K MOHAN, JAYAN CHARLES, JESINTA
V 3 TELE SERVICES P LTD 503.00
MARY, (ALTERNATE)

SRI RAM STEELS DASRATH RAM, SUSHIL KUMAR 502.85

K
KIRIT G SHAH, DILIP G SHAH, PRAGNA K
F
SHAH COMBINES SHAH, MRS, ROOPA D SHAH, MRS, KUSUM G 502.00
SHAH, MRS
ASHOK KUMAR GOENKA, SOUMITRA GHOSH,
DUNLOP AUTO TYRES PVT.
BADRI NARAYAN SRINIWASAN, ASHOK 501.66
K LTD.
KUMAR AGGARWAL

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 82/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F SRI KRISHNA RAJENDRA INDRAKISHORE KEJRIWAL, HARKISHORE
501.36
MILLS LTD. KEJRIWAL
F
STAR OVERSEAS SWAPAN KUMAR SAHA 501.36

K GURINDER KUMAR GARG, ASSHUTOSH

SAKET HIGHWAYS LIMITED 501.00
E GARG, ARUNA GARG (SMT.)
Mahesh B Choudhary, Sushil P Choudhary,
Varun Premchand Choudhary, Balkishan
Radhakishan Choudhary, Subhash
Microqual Techno Ltd 501.00
Vishwanath Baliga, Kumar Shiralagi,
Murlimaohar Ravi, James Savage,
B.D.Khurana, Muithilesh Kumar sinha
K S.N.CHATURVEDI, ANAND CHATURVEDI,
ANAND INTECHS LTD. 500.00
KAUSHAL SHUKLA
F
SHIVAM TRADING COMPANY DILIP NANDA BANIK 499.43

K THE EMPORIO GRANDE RUHEE NANDA 499.00

PARAM ENTERPRISES HITESH LABSHANKAR PANDYA (PROP) 499.00

ASHUTOSH MAYEKAR, VIVEK GHAI, SUNIL

K
UNITEL SOFTWARE LTD. KHIMSARIA, SIDDARTH KUMAR SINGH, VIPIN 499.00
E
C GANDHI, PRIYANKA MEHTA
F RYTU DEPOT COLD STORAGE
N SRIHARI, N VIJAYALAKSHMI 497.67
PVT LTD
K
Universal Traders Rajiv Khanna 497.00

F
INDHUMATHI FOODS P LTD R.RAJAN, R.SHENBAGAN 496.70

Malabar Sand and Stones Haris Cherattiadan, Mariyam Beevi 496.00

MAHENDRA R SHAH, BIPIN R SHAH, JAYESH

SWASTIK METAL
R SHAH, ASHISH K SHAH, SWASTIK 495.00
CORPORATION
MANSTRIP PVT LTD
K Advanced Computers & R.V.S Minhas, V. Bhushan, Sandeep Vasist,
495.00
Software P. Ltd. Sanjeev Jain
K
R D ALUMINIUM (P) LTD. DILIP SAHA, RATNA SAHA (MRS.) 495.00
E
K ALPINE HOME PRODUCTS
DEEPAK CHAWLA, VIJAY KUMAR CHAWLA 494.00
PVT. LTD
F PARASHURAM SINGH, SATYENDRA PRATAP
SACHAN AGRO PVT. LTD. 493.44
SINGH, DHARMENDRA PRATAP SINGH
K.K. SHETH, M.D. VORA, H.N. UDANI, B.P.
F KAYTEE KOTSYNTH SHAH, U.K. SHETH, P.M. VORA, V.U. SHETH,
493.00
INDUSTRIES LTD. C.K. BADANI, BIPIN M. SHAH, MAHINDRA
SHAH, K.V. PAREKH
F PRECIOUS ENTERPRISE PVT
RAJNI JHALANI, BALLABH DAS JHALANI 492.89
LTD
VIJAY KASHYAP, SURAJIT CHANDRA
KUNDIL ROLLING MILLS
K BARUAH, CHIRANJIB MANMOHAN BARUAH, 491.00
PRIVATE LIMITED
INDIRA BARUAH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 83/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
MI
BISMI TRADING COMPANY K T JAFFAR,PROPRIETOR 491.00

F LAXMI NARASHIMHA RICE

B L PRAKASH, B L VASUNDHARA 491.00
MILL
F RACHAPUDI SUDEER, TURAGA VENKATA
R S R JEWELLERS PVT LTD 490.00
NAGA JAYASRI
AMBICA PROSAD ROY, DEBABRATA ROY,
MADAN VERMA, HARSHNANI PANT, ASHINI
F
APARNA LIGHTING (I) PVT.LTD DEWAN, BANDANA ROY, MAYA BAIDYA, 489.11
DEEPAK ARORA, SANJOY NATHANI, SUMITA
ROY (SMT), APARNA ROY
F SHIRDI SAI TECHNOPACK PVT
VIVEK PRATAP SINGH, BIRENDRA KUMAR 489.02
LTD
K
RIDER ELECTRONICS M.H.VORA, J. H. VORA 488.00

M KASHYAP REDDY, M.MALATHI REDDY, M.

K RAIMA MOTORS P LTD 485.00
DAMODAR REDDY
F AAR KAY MULTIMETALS PVT AJAY SINGHAL, ANAND JAIN, RAMANDEEP
483.87
LTD SHARMA
Kamal Karamchandani, Rajesh
K Dimples Cine Advertising Pvt. Karamchandani, Panchapikesa Subramanian
483.32
Ltd. Saminathan, Narasimhan Narayanan, Pyramid
Saimira Theatre Ltd. (Guar)
VINAYA CASHEW
VRK PILLAI, S PADMINI AMMA 482.81
K PROCESSING PVT. LTD.
M I KOCHAR, D M SHINGAVI(Ind), M S
NAIR(Ind), S D JOSHI(Ind), S S NAHAR(Ind), G
S KULKARNI(Ind), SULAJJA F. MOTWANI(@),
F ATHENA FINACIAL SERVICES ARUN FIRODIA(@), HRUSHIKESH
482.00
LTD(KINETIC FINCLS) MOOLGAONKAR(@), ABHAY BHAGWAT(@),
PRAKASH JAIN(@), VIRENDRA MEHTA(@), A
MUNOT(@),AJAY RAINA(@), VINAY
SABOO(@) ,R R MOHAN KHANNA(@)
F KUMUDA CREATIVE K KISHORE, K SRINIVASA RAO, K SUDESH, D
482.00
ENGINEERS P LTD SURESH
F
MOHIMA DEVELOPERS DILIP KUNDU, SANKAR BAIRAGI, BIPUL ROY 481.90

NIKUNJ KIRTI KANAKIA, KIRTIKUMAR

NIKUNJ KIRTI KANAKIA 481.57
KANAKIA, JAYASHREE KANAKIA

Vinod Sheth, Hasmukh Sheth, Rajesh Sheth,

Akar Laminators Limited 481.48
Ashvin Sheth, I C Jain, Srujal Dalal

F SHAILAJAGOLECHA, M.S.RAM, K.SAVIRAO,

INDUS FLORITECH LIMITED 480.00
K.JANARDHANARAO
F RAMENDRANATH MODER ASHOK BHATTACHARYYA,,
480.00
RICE MILL R.BHATTACHARYYA, G.BHATT
PUSHPESH KUMAR BAID, DHARMESH
SHANTI TEXNIT PVT. LTD. 479.77
K KUMAR BAID
D WIZARD BIOTECH PVT. LTD. RAJEEV BAJPAI, BAIJNATH BAJPAI 479.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 84/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K H.B CHATURVEDI, SANJAY CHATURVEDI,
SHAMKEN SPINNERS LTD 479.00
E AMIT CHATURVEDI
HASMUKH RAVISHANKAR MEHTA,
CHAMPABEN BHUPENDRABHAI
F SHREE SINDHVAI OIL
THAKKAR(SMT.), BHAGWATIBEN HASMUKH 478.04
INDUSTRIES
MEHTA (SMT.), CHAKSHUK HASMUKHBHAI
MEHTA

HANDA ORNAMENTS HOUSE PRABHAT KUMAR HANDA 477.98

K
N K FRESH FOOD PRODUCTS P
K ARUP NAG, AJOY SANKAR ROY 477.00
LTD
K
JAYESH FORGING CO. P. LTD. VINOD K. SHARMA, ELACHI V.SHARMA 477.00

DEEJAY DEKALB BREEDERS ALOMA LOBO, DAVID J LOBO 477.00

SUBASH B KAPADIA, NAVIN GALA, SURYA

F
ORISSA LAMPS (P), LTD PRAKASH TOSNIWAL, JAYANT 477.00
BHAGWANDAS KAPADIA

SPECTRUM JATIN N.SHAH, JAYASHREE N.SHAH MRS 476.00

COVENTRY COIL-O-MATICS Ashoke Mal Bafna, Narendra Mal Bafna,

475.64
(HARYANA) LTD. Rajendra Mal Bafna, Arun Mittal

F
IRFAN INDUSTRIES FAIZE AHMED SYED, N NOORJAHAN 475.00

RATHORE HOTELS &TOURS NAGENDER SINGH RATHORE, JAI SINGH

474.93
K PVT. LTD. RATHORE, RANJIT SINGH RATHORE
F Balwinder Singh, Akashdeep Singh, Preet
Vishwakarma Alloys Ltd. 474.20
Kamal Kaur
K Shivprakash Makharia, Pradeep Makharia,
Emtex Industries Ltd. 474.00
Pramod Makharia, Sushil Sain, R. S. Rathore
F
SURESH BUILDERS A.V.SURESH BABU - MD 474.00

F B S SHETTY, RUKSANA SALEEM (SMT), R P

COSMOS WATCH INDUSTRIES 472.10
KHAN, R S KHAN
AJAY R.AGARWAL (IND), N.G.MUKHERJEE
TRIDENT STEELS LTD. (IND), K.L.SOMAN (IND), N.R.GADODIA (IND), 472.00
P.K.MAJI (IND)
JAGDISH LAL SACHDEVA, NIRMAL
K SACHDEVA, VIJAI SACHDEVA, SANJAI
SANG FROID INDIA LTD. 472.00
SACHDEVA, AJAI SACHDEVA, DARSHAN
SINGH, JM SINGHAL
K DINESH KUMAR SINGHANIA &
DINESH KUMAR SINGHANIA 472.00
E COMPANY
F KVRSS RAJU, SK KHANDELWAL, D RAMA
TRIDENT WOOLLENS PVT LTD. 469.79
RAO
COASTAL CONDUCTORS &
K V MAHESH KUMAR, V MALAYADRI NAIDU 469.00
INDUSTRIES PVT LTD
MANAS KR. MAITRA, MAYUKH MAITRA,
D SREE EXPORTS P. LTD. 469.00
JHUMA MAITRA SMT., RUMA MAITRA SMT.

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 85/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
MR.NAVALKISHORE KOTHARI,
MR.JUGALKISHORE KOTHARI,
MR.MURLIMANOHAR MALPANI, MR.ASHISH
K
NAVALJI COTSPIN LTD. DAGA, MR.PRAKASH LADDHA, 469.00
MR.SHRIRANG CHANDAK, MR.SURESH ATAL,
MR.VINOD LOHIYA, MR.NARSINGDASJI
LADDHA, MR.HUKUMCHANDJI LAHOTI
P.RAJU, R.BALAKRISHNAN,
F RAJAMMILLS SPINNING CO
P.SUBRAMANIAM, R.THIRUVACHAGAM, 468.52
LTD
R.RAJENDRAN

GARG AGRO INDUSTRIES KAMALDEEP GUPTA 467.32

K
INDRA KUMAR PATODIA, S K GOYAL,
F PATODIA TEXTILES MAHENDRA KUMAR PATODIA, T B
467.00
INDUSTRIES LIMITED SUBRAMANYAM, RAMAWTAR
CHHAWCHHARIA, D N PATODIA(DIRECTORS)
F
PUJA ISPAT TRADING PVT LTD PAWAN KR GHILIA, PANKAJ KR GHIRIA 466.04

F SRI LAXMI PRASANNA ISPAT PAKKI SRINIVASA RAO, A V S RAJU, CH

464.00
PVT LTD SATYANARAYANA RAJU
BHAVANI COTTON
RAJNIKANT THAKKAR, CHIRAG R THAKKAR 463.52
K INDUSTRIES
F
ALKA LOCKS PVT LTD S.K. JAIN, AMIT JAIN 463.07

Bangalakshmi Khadi and

Mr. Prabash Saha S/o Late Subol Saha,, Mr.
Beeding Stores Partnership 460.58
Subash Saha S/o Late Subol Saha
Firm
SMT KAVITA DEVI PANJWANI, MAHESH
AMAR JYOTI DAL MILLS 459.69
K KUMAR PANJWANI
K SOUNDCRAFT INDUSTRIES RAJ KUMAR BASANTANI, SEEMA R
459.00
E LTD. BASANTANI (SMT.)
SRI GANDIGATLA SAI PRASAD, KANTIPUDI
F
VEERASUBRAMANYESHWARA SAROJINI, GANDIGATLA VIJAYA DURGA, 459.00
RAW&BOILED RICEMILL KANTIPUDI SRINIVAS
Donkena Purna Sri w.o Sridhar, Donkena
Maven Life Sciences Pvt. Ltd. Yadgiri s/o Ilaiah, Marella Srinivas Reddy s/o 458.00
A
Laxma Reddy
F
SARAYU AUTO APPALLA RAJ KUMAR 458.00

F
VTL INDIA P K BAGRIA, S.K. BAGARIA 457.61

ABHAY RAJ SINGH, RAJIV PRAKASH SINGH,

BHOLASINGH JAIPRAKASH
CONSTRUCTION PUB L
K RAJASTHAN POLYSTERS PVT.
LTD.
F FASHION SYNCCOTEX PVT
LTD
F ICCON OIL & SPECIALITIES
LTD
RAJESH KUMAR SINGH, MADHURI SINGH,
457.00
DILIP SINGH, KUNWAR BAHADUR SINGH,
DALJEET SINGH, THAKUR BUX SINGH
B. K. SETHI, D. S. RAWAT, GIRISH
456.00
GANERIWALA
P.M.SUNDARAM, LAXMAN DURAI,
455.83
S.RAMANATHAN, B.SURESH KUMAR
D H SHAH, T H SHAH, M G SRIVASTAVA 455.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 86/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
HASMUKHLAL SHAH, DHIMANT H.SHAH,
F ICCON OIL & SPECIALITIES
TUSHAR H.SHAH, RAJENDRA SHAH, 454.56
LTD
K.DORAISWAMY, YOGENDRA TRIVEDI
F KONA RAMAKRISHNA REDDY, G
S R AGRO EXPORTS INDIA LTD 454.00
SHAKUNTALA, PAGADALA SUBRAMANYAM
SANDEEP KHANDELWAL, NAVEEN MAHAVIR
K HARBOUR PETROCHEM
PRASAD DIXIT, DINESH KUMAR VITHALBHAI 452.00
E INDUSTRIES PVT. LTD.
PATEL
F
SUPER GEAR PVT.LTD SAMBHU NATH GHOSH 452.00

SUNSHINE INDUSTRIES LTD KRISHNA MURARI AGRAWAL, NEETA GOYAL 451.96

K
F ASMA RUBBER PRODUCTS
NISHA RAHIM, C Y A RAHIM 451.72
PVT LTD
F VINOD KUMAR ARORA (PARTNER), ISHMA
R.H. TRADING CO. 451.55
ARORA
SANDHU POULTRY & LAYER
AMARJIT SINGH SANDHU 450.94
K FARM
A.Q. KHAN, SURAJ JAIN, NARESH CHANDRA
F BATRA, R.P. SINGH, ANIL KUMAR JAIN, SAIL
OSWAL FOODS. LTD. 450.92
K. JAIN, NEELAM KUMAR OSWAL, OM
PRAKASH GOEL

JEWELINE DEEPAK CHANANA, BHUSHAN CHOUDHARY 450.00

K
F A.K. GOENKA, ASHOK GOENKA, A K GOENKA,
PREMIER VINAYAL 449.85
O N GOENKA
TAPAS KUMAR ROY, ANIMESH ROY, AJANTA
ORIGIN CORPORATION 449.25
K ROY
PLUGGINS COMPUTERS PVT THIRUCHERAI KRISHNAMOORTHY
449.00
LTD AJAYRAGHUNATH, GOPINATH
K RISHABH ELECTRICALS PVT.
YOGESH JAIN, RAKESH JAIN 449.00
LTD.
GAJANAND FIBRE
K RAMESH RADHESHYAM JAKHOTIA,
INDUSTRIES P. LTD. 449.00
RENUDEVI RAMESH JAKHOTIA
(JHAKOTIAGRP
D Anns Indian Aroma Anil Joseph 447.00
P. PREMCHAND, T.SRINIVAS, K. BALAKUMAR,
D KRUSHI 446.00
T. SARITHA, A. SUREKHA
F BABULAL CHAUDHARY, SEEMA CHAUDHARY,
GANESH GLUCO P. LTD 446.00
MOTILAL CHAUDHARY
F MASHREQ STEEL INDUSTRIES
SHEHZAD SHABBIRALI HEMANI 445.00
PVT LTD.

A C CHUMMAR A C CHUMMAR, V M ANITHA, P I ALIKUTTY 445.00

SHREE GOURAAVI PLASTICS

K Dhanji R. Chedda, Manjula D. Chheda Mrs.,
LIMITED (erstwhile Unique 444.46
Paresh D. Chheda, Deepa P. Chheda Ms.
Plastics Ltd.)
K. GOPINATH (PARTNER), K. RAGHUNATHAN
GRANDIZ 443.00
(PARTNER)

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 87/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K RADHEYSHYAM GUPTA, SUBHADRA GUPTA
LAXMI CARS PVT. LTD. 443.00
E (SMT.)
SHRI KRISHNA FABICONS PVT
KRISHNA SINGH, SUMIT KUMAR GHOSH 442.18
LTD

CHENNOTH GLASSES &

MATHEW CYRIAC 442.00
HARDWARES

PRABHDEEP SINGH RANA, SMT. RUPINDER

CHANAKYA DISTRIBUTORS 441.67
K KAUR RANA
MI NATIONAL CONSTRUCTION KHIMJI HARJI PATEL,PARTNER, DHIKALAL
441.00
COMPANY HARJI PATEL,PARTNER
F SUBHASHCHANDRA C MEHTA, PRADEEP S
VISHAL PLASTOMER P LTD 441.00
MEHTA, DEEPAK S MEHTA
SHARADBHAI PRANJIVAN DAMANI, PANKAJ
K
PARTH PROTIENS PVT. LTD. PRANJIVAN DAMANI, SEEMABEN PANKAJ 440.00
DAMANI
RAMESH RAVJIBHAI THESAIA
(PARTNER/GUARANTOR), BHIRAJLAL
NAGIIBHAI THESAI (PARTNER/GUARANTOR),
RANCHHODBHAI NAGJIBHAI THESIA
Kashi Exports 439.45
(PARTNER/GUARANTOR), PARSHOTTAMBHAI
NAGJIBHAI THESIA
(PARTNER/GUARANTOR), BALLUBHAI
NAGIBHAI THESIA (PARTNER/GUARANTOR)
K O P NEMANI, AJAY NEMANI, UMA RANI,
MAGNA CORP.INFONET LTD. 439.00
ARCHNA NEMANI
K PRADEEP MOHTA, DEEPAK MOHTA,
GEL COPPER INDIA PVT. LTD. 439.00
E PROSONJIT SINGH, K.C. MOHTA (HUF)
SHREE RAJA RAJESWARA
K K DEVASWAMY 438.00
AGRO INDUSTRIES
K VINOD BIDASARIA, RAJIV BIDASARIA, RAHUL
DHAR INDUSTRIES LTD. 438.00
BIDASARIA
Ajay Gupta (Managing Director ), Ashok Gupta
HARISH CHANDRA (INDIA) (Whole-Time Director), Shailesh Gupta
D 436.00
LTD. (Whole-Time Director), Abhishek Gupta
(Whole-Time Director)
SURESHBHAI NATHALAL THAKKAR,
SUNILKUMAR SURESHBHAI THAKKAR,
LAXMI COTTON INDUSTRIES 436.00
RAKESHKUMAR SURESHBHAI THAKKAR,
JYOTSANABEN SURESHBHAI THAKKAT
F
KAMYAB TELEVISION PVT LTD MANOJ DASH, LIPI DASH 435.77

K J & G (JUTE)MFG. P LTD SAMIR SHREE, SOMA SHREE 435.00

PROMINENT TOURS &
D KIRTI KANAKIA, NIKUNJ KANAKIA 435.00
TRAVELS PVT. LTD.
F GALAXY MARITECH EXPORTS
BOLLINA SUDHAKAR, INUMULA RAMBABU 435.00
PVT LTD

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 88/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
MADAMANCHI VENKATASUBBAIAH (S/O M
SUBBARAYUDU), MADAMANCHI PRASANTHI
(SMT) (W/O SRI M V SUBBAIAH), VELURU
F MADAMANCHI SANJEEVI NAIDU, PAMIDI VIJAYAKRISHNA
434.27
VENKATASUBBAIAH (S/O P SUBBA RAO), KILARI VANAJAKSHI
(SMT) (W/O K SWAMYNAIDU), KILARI
VENKATASWAMY NAIDU (S/O K
VWNKATARAYULU)
F
J. D. MARKETING PVT. LTD. RUCHI MAHAJAN, HARSH MAHAJAN 434.22

VIJAY DASHRATH BHAGAT, POONAM SUNIL

MEUSE DUDS PVT. LTD. 433.80
K SINGH
T PRAGYA EQUIPMENTS PVT MR. L. C. TOLANI, MR. ROSHAN ASRANI, MR.
433.59
A LTD SEVAKRAM ASRANI, MR. SHEHZAD KHAN
MANOJ ARORA, RANJANA ARORA,
AASRA INDUSTRIES LTD 433.00
JAGMOHAN LAL
F
SAILESH SRESTHA SAILESH SRESTHA 432.51

Mr.Manohar S Sangharajka, Mr.Bharath

F Premier Metals & Engineering Kumar S Sangharajka, Mr. Ghanshyam J.
431.07
Corporation. Sangharjka, Mrs. Hansa B. Sangharjka,, Mrs.
Ayesha Haq
K RANE COMPUTER
DINESH RANE, UJWALA DINESH RANE 431.00
CONSULTANCY
MARINERS BUILDCON INDIA HARJOT SINGH ANAND, HARJAS KAUR
430.30
K LTD. ANAND, AMRIK ROSHA,
BHAGYALAKSHMI GADDAM BHAGYALAKSHMI, GADDAM SAI
K 430.00
EXTRACTIONS KUMAR

S R Traders Rhiyas K P (Prop) 430.00

MRS. LAV CHADHA, NARESH CHADHA, MRS.

Prudential Polywebs Ltd. 429.72
SWARAN CHADHA

APEX WIRES & CABLES SUNIL KUMAR, ROSHAN ALI 428.58

K
F Atul Sood (partner) S/o Satpal Sood, Monika
Ess Ess Pharmaceuticals 427.56
Sood (partner) W/o Atul Sood
VIKRAM JAISWAL, MANOJ KUMAR
F SHREE AUSTA BINAYAK SULTANIA, SUBASH CHANDRA AGRAWAL,
427.09
STEELS (P) LTD. PROMOD KUMAR AGRAWAL, RAJENDRA
KUMAR AGRAWAL, SUSHILA SULTANIA
F
MAJESTIC IMPEX LTD NITIN KUSHE, PRASHANT KUSHE 426.00

F
BAGARIYA INTERNATIONAL S.K. BAGARIA 425.82

SURESHBHAI NATHALAL THAKKAR,

SHIVKRUPA GINNING & SUNILKUMAR SURESHBHAI THAKKAR,
424.00
PRESSING PVT LTD RAKESHKUMAR SURESHBHAI THAKKAR,
JYOTSANABEN SURESHBHAI THAKKAR

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 89/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SURENDERA SINGH ISHARSING VIJAN.
(PROMOTER), AMARJEET SINGH
(PROMOTER), BALDEV SINGH VIJAN,
PASCHIM PETROCHEM LTD LASHKAR SINGH VIJAN, AMIR M SAYYED, 423.34
CHANDRAKANT M VORA, VIJAY P ACHARYA,
JASJEET SINGH S VIJAN, PARVINDER SINGH
VIJAN

BMS Farms & Nursery S PRAKASH 423.15

DIPESH MAHESHCHAND LADDHA, RACHNA

KALPATARU PACKAGING
D DIPESH LADDHA, KAUSHLYA
PRODUCT PVT LTD.
K
Irrigation Engg. Co. (I) Ltd.
K Nummer Eins Motors (India)
Pvt. Ltd.
BAPA SITARAM TEX FAB PVT
LTD
DEVIPRASAD STEELS &
K SERVICES LPP
F JASPAL SINGH SAWHNEY, BHUPINDER
ATLAS SALES CORPORATION
VASUNDHARA PHARMA
F KALAVATHI AIHPM7455Q, SAMALA
DISTRIBUTORS PAN NO:
AAEFV1921H
423.00
MAHESHCHAND LADDHA.
R. K. Tondon, Praveen Dawar, Shyam Narayan
Tandon, A. Rangarajan (Col.), Veluswamy
(Dr.), Kumaikulu, V. B. L. N. Swamy (Dr.),
Suresh Dhawan (Maj.), Manju Mehta Mrs., 422.93
Safoora Bi, Iqbalunnissa Shahzad Smt.,
Farhathunnissa Smt., Neelafer Ishrath Smt.,
Nasrathunnissa Smt.
Joginder Singh I Vijan, Harvinder Singh J
422.15
Vijan, Simrat Kaur H Vijan, Janak Kaur J Vijan
SATISHBHAI NAGAJIBHAI DAVARA,
422.00
VAISHALIBEN SATISHBHAI DAVARA
RAJIV MEHTA, MRS JAHANVI MEHTA 421.72
421.00
KAUR, HARPREET SINGH SAWHNEY
SAMALA KRISHNA MURTHY AFVPS5045K,
MUSHAM RAVI KUMAR AHQPM0612D,
VANAM DEVENDER ADEPV2300D, MUSHAM
420.00
NAVARATNA KRISHNA MURTHY, SAMALA
CHANDRAMOULI, SAMALA AMARAVATHI,
VUPPU SUNITHA, POLOJU VIKRAM
AJKPP0991K

Tousif Ahmed R. Momin Tousif Ahmed R. Momin 419.00

A
BHARAT INTEGRATED SOCIAL KHIROD CHANDRA MALICK, PITABASA
K 418.00
WELFARE AGENCY SETHI
MI HOPE MICRO CREDIT
JOY VARGHESE, DIRECTOR 418.00
FINANCE(INDIA) PVT LTD

ORCHID DIAMOND STUDIO Hashmukh M Modi, Manthan H Modi, Orchid

418.00
PRIVATE LIMITED Diamond Studio Pvt Ltd

BRAHAMANI COTTON THAKAR PRAKASHKUMAR BHOGILAL,

417.87
K INDUSTRIES BHALJIBHAI D CHAUDHARY
K
Raj Kumar Poddar Raj Kumar Poddar 415.45

RAJU S. SAGI, P. NEELADRI RAJU,

F
CLASSIC MUSHROOMS LTD. S.S.R.K.RAJU, P.V. RAMA RAJU, K.PARVATHI 415.00
KUMAR

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 90/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
Sulja F.Motwani, A.P.Bhagvath, A.K.Munoth,
Athena Financial Services Pvt Ajay Raina, V.S.R.Swamy,, R.R.Mohan Kanna,
415.00
Ltd., (Formerly Kinetic Finance) Nagendra Rao, P.C.Jain, V.R.Baboo,
V.S.Mehta, H.Mool Gavkar, Arun H.Karodia
S.KARTHIKEYAN, R.SHIVAKUMAR,
Thirumagal Poultry Farms S.UTHIRASAMY, G.CHELLADURAI, 414.64
S.ARULMANI
H.B.CHATURVEDI, AMIT CHATURVEDI, SUMIT
SHAMKEN SPINNERS LIMITED 414.40
CHATURVEDI, SANJAY CHATURVEDI
F Mal Chand Somani S/o S.M. Somani, Sunil
Super Fibres Ltd. 414.11
Somani S/o M. C. Somani
RESTORE MACHINES INDIA RAJESH KUMAR SONTHALIA, RADHA
K 414.00
PVT. LTD SONTHALIA, SHANKARPRADAS DEY
D STIEFEL UND SCHUH SAMDEV DASGUPTA 414.00
F
NESSMA TRADING K.P.S. JAYAN 413.91

Kamal Khanna, Pradeep Khanna,, Ramesh

F
Rittal Impex Ltd. Khanna, Rajesh Khanna,, Sandeep Khanna, 412.03
Rajat Khanna
   Shaikh Mohammad Sabir, Mujahed Khan s/o
Bombay Glass House Abdul Gaffar Khan, Ajmatullah Khan s/o 411.00
A
Rehman Khan

Hamja Enterprises Fayaz Ahmed Khan s/o Bismillah Khan 411.00

A
PREM BAJAJ, BHASKAR S PATEL, PRAKASH
F
OCEAN KNITS LTD AHUJA, KANNAN R, SADHURAM PATEL, 411.00
KAPASI S R
D. RAJYA LAKSHMI, CHANDA RAJAIAH,
SHREE DHANALAKSHMI AGRO
K BHUPATHI RAMESH, KATKURI SRINIVAS, 410.00
INDUSTRIES
CHANDA RAMESH, DESU PRADEEP KUMAR
D PERTECH COMPUTERS DADAN BHAI, S.M.GUPTA, A. S. MITTAL 410.00
GOUTAM SAHA, KANAN BALA SAHA (MRS.),
K
SAHA ALUMINIUM PVT. LTD. SUKDEB SAHA, KUMKUM SAHA (MRS), 410.00
E
RATNA SAHA (SMT.), RIYA SAHA
OPERATING LEASE & HIRE S GANAPRAGASAM, S SUNDER, S
410.00
PURCHASE CO. LTD. RAMASAMY
STAR ASIA PACIFIC TRADING
K NAVEEN MALHOTRA, P MALHOTRA 409.00
CO LTD
R.KUMARAN NAIR ( DECEASED-PRESIDENT
AT THE TIME OF SANCTION), R.
F VIDYADHIRAJA VIDHYA PRABAKARAN NAIR(CLAIMED AS
408.79
SAMAJAM TREASURER AT THE TIME OF SANCTION),
P.N.KRISHNA PILLAI(CLAIMED AS
SECRETARY A THE TIME OF SANCTION)
F M.C. BANSAL, R.P. AGRAWAL, RADHA
RAMS TRANSFORMERS LTD. 408.00
BANSAL
K
HI-TECH FORCE SUKHMINDER SINGH, KAMAL SHARMA 406.00
E

PATHFINDER SOFTWARE M.Ahmed Hussain, Sadiq Ahmed, Shaik Abdul

406.00
SOLUTIONS PVT LTD Gaffar, Zeenath Unissa, Rajamsam

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 91/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
JAGDISH C CHHABRIA, SIDHARTH S
F CHHABRIA POLYESTER CHHABRIA, BINA J CHHABRIA, SMT, RAJAN
406.00
CORPORATION C CHHABRIA, PRIYA R CHHABRIA, SMT,
SAMEER R CHHABRIA
F
SHRINE FOODS LTD. NAJMU SAKIB, MOHD. YUSUF, KHURSHIDA 405.00

Ranchodbhai Babaldas Panchal, Naresh

D Jay Mechanical Pvt. Ltd. Ranchodbhai Panchal, Harshad Ranchodbhai 404.00
Panchal

BANKEY BIHARI TRADING CO. NITIN ARORA (PROP) 404.00

K CHITTOORY TIRUPATI SAINATH, ELLIPILLI

GLOBAL MEDI 404.00
E APPALASWAMI

JASKIRAN ENTERPRISES HARVINDER SINGH 403.68

K

Town Traders Abdul Sayeed Abdul Soudagar 403.00

A
K DINESH KUMAR SINGHANIA, BIJOY KUMAR
BPS SECURITIES P LTD. 403.00
E SINGHANIA
F VIJAYALAXMI AGRO A RAVIKUMAR, P MANIK RAO, A
402.00
PRODUCTS VIJAYALAXMI, P RADHIKA
SHREE JAGANNATH FOOD
C CHANDRIKA 401.58
K PRODUCTS PVT. LTD.

ROORKEE STEELS P LTD. KULDEEP PANWAR, FURKAN ALI 401.58

K
NARSHIBHAI B.PATEL (PARTNER), YUNUS
F
KEYSTONE CONSTRUCTIONS K.KHOT (PARTNER)., MUSHTAQUE K.KHOT 400.82
(PARTNER), NAVINBHAI N. PATEL (PARTNER)
F SRI JAGANNATH CASTING
SURINDER SINGHAL, HARSHA SINGHAL 400.82
PVT LTD.
F ROCK HUDSON CLOTHING
NITIN ARORA, ISHMA ARORA 400.14
PVT. LTD.
F
GBROS INTERNATIONAL MONIKA GUPTA (MS.) 400.12

F VINOD ARORA (PARTNER), ISHMA

SURYA LAXMI TRADERS 400.00
ARORA(PARTNER)
F
CENTRAL AUTOMOBILES M.P. SHANKAR RAO, SHARDA PULLELA 400.00

SHANKAR METALS SANJIV DIXIT 399.98

K
MANJULA A AGARWAL, ASHWINI AGARWAL,
AGROHA UDYOG INDIA LTD KISHORE PATIL, PRASHANTA MORE, 399.10
K
JAWALAJI CASTINGS LTD
F
KALPA OILS MR. JAHANGIR GOPAL 399.06

BHAGAT INDUSTRIES MUKESH KUMAR, MAMTA RANI 399.04

K
Zen Series Rajiv Khanna 398.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 92/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
NANDAN GADGIL, CMD, DILIP KULKARNI, S
WESTERN PAQUES (INDIA) HANUMANTHA RAO, SUBRATA LAHIRI, D P
398.00
T LTD. JHA, S G MOKASHI, R M SODHI, RATTAN A
RAMCHANDANI
F
DIGAMBER ENTERPRISES DIGAMBER DHYANESHWAR JADHAV 397.87

ALCOME PERFUMES AND J L MANGHANI, HANSRAJ MANGHANI,

397.00
COSMETICS P LTD VEENA MANGHANI, PRIYANKA MANGHANI

S N SINGH & BROTHERS BIRESHWAR PRASAD SINGH 396.55

K
F KANISHKA PLATINUM GOLD SUDHIR KARNAWAT, SURENDER SINGH
396.34
AND SILVER PRODUCTS KARNAWAT
DHARMESH GOVINDJI VADOR, DIRECTOR,
MI GGS INFRASTRUCTURE PVT RUPAL DHARMESH VADOR, DIRECTOR,
396.00
LTD GOVINDJI GOPALJI VADOR , DIRECTOR,
SEETA GOVINDJI VADOR ,DIRECTOR
F
RAJAMANI KNITTING MILLS MR.V.SARAVANAN, MR.V.RAJAMANI 395.00

F PARAS RAM GUPTA, ANURADHA DAS

SARAT TUBES LTD 394.63
MUNSHI, M/S. TUBES SALES PVT. LTD.

RASHI FOODS ANIL KUMAR GOYAL 394.09

K
K
CONTEXT EXPORTS PARAMJIT SINGH, RAJNATHSINGH 394.00

CHAWLA TRADERS YOGESH CHAWLA 393.80

K
K
EAST COAST TIE UP PVT. LTD. SHASHI KANT JAJODIA, SWEAJ JAJODIA 393.00
E
JAICO AUTOMOBILE
TRILOCHAN SINGH CHADHA, HARIKRISHNA
ENGINEERING COMPANY PVT 393.00
RAMACHANDRAN
LTD.

DIGITAL P C TECHNOLIGIES K V K CHANAKYA 393.00

SUBH LAXMI ENTERPRISES ANUPAM SURI 392.19

K
KARMANBHAI G NADODA, RAJUBHAI
SHREE MOMAI INDUSTRIES GANDABHAI CHAVDA, JASHIBEN KANUBHAI 392.00
PATEL
Atash Industries Ltd. NUSLI R. DAVAR 391.38
Ansar C (Mg.Partner), Jabeera K (Partner),
K M Stone Crusher 391.00
Divakaran (Partner)
F
Salalith Tottempudi, Ajay Singh Chauhan,
M/s Totem Infrstructure Ltd 391.00
Venkateshwara Roa, Saurabh Gupta

R S TULSIYAN, SANJIV TULSIYAN,

PALLORBUND TEA LTD. 387.76
K SIDDHARTH TULSIYAN
K SACHDEVA & SONS ASHOK SACHDEVA, C.L.SACHDEVA,
387.00
INDUSTRIES PVT. LTD. LEELAWATI SACHDEVA, VINOD SACHDEVA
F FIRST CHOICE FOREX & H. IBRAHIM KHAN, SHRI G NAZEER KHAN,
387.00
SERVICES PRIVATE LTD. SHRI I AMJAD KHAN

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 93/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
GHANSHYAMDAS DEORA, SURESH KUMAR
DEORA, VINOD KUMAR DEORA, RAMNARESH
Sonu Synthetics Ltd. 386.28
DEORA (GUARANTOR), SANTOGEN SILK
MILLS LTD.

PINNACLE EDIFICE P LTD SOHAIL A MUNSHI, ABDULLAH MUNSHI 386.17

K
ABHIJIT SEN, SUPRATIK SEN BARAT,
D ELQUE POLYESTERS UMASHANKAR CHAKRABORTY, SATYAJIT 386.00
MITRA

GOPAL ENGINEERING GOLDY SONI 385.98

K

Shaikh Moin Electrical Agency Shaikh Moinoddin Shaikh Amiroddin 385.00

A
Mrs. Preeti Sunil Malik, Smt. Tanaya Deepak
Gupta, Mr. Kelvin Pinto, Ms. Pinky Jadhwani,
AEW Infotech Pvt. Ltd. 385.00
A Mr. Vishal Vijay Moreshwar, Mr. Abhishek
Asrani, Mrs. Smita Vishal Moreshwar
BABULAL RAMKISHAN MANDHA,
GOVARDHAN B MANDHANA, BHARAT B
K MANDHANA, SHRIKANT B MANDHANA,
MANDHANA FABRICS 385.00
SHRINIVAS B MANDHANA, SUNITA
SHRIKANT MANDHANA, SMITA SRINIVAS
MANDHANA
BRIJ MOHAN JHAWAR, NARAYAN DAS
F JHAWAR, MADHUSUDAN JHAWAR, BHARAT
SHIVANI VANASPATI 385.00
KUMAR JHAWAR, GHANSHYAMDAS
JHAWAR

SANJAYBHAI N PATEL, SANGEETABEN S

DHRUV TEXTILES PVT LTD 385.00
PATEL

F
METALLITE COKE & COA VIVEK AGARWAL, JOWRAJ KHAITAN 384.05

K Mr Pranab Chatterjee, Mrs Shreya Chatterjee,

Bar Trend Global Ltd 384.00
Mr Sayan Chatterjee
MI KCA CONSTRUCTIONS PVT KRISHNAM RAJU,MD, CHANDRAKALA
384.00
LTD KRISHNAMRAJU,DIRECTOR
F PADMA FOOD PRODUCT PVT
ANUP KUMAR SAHA,, SWAPAN DUTTA ROY 383.91
LTD
BDUL A LOKHANDWALA, KHALIDA A
K
RAKHI ISPAT ALLOYS P. LTD. LOKHANDWALA, MUNWAR H 383.00
LOKHANDWALA
DILIP MEHTA, PAWAN GOYAL, ANUPAMA
ARIHANT SHIP BREAKING SINGHAL, SASHI SINGHAL, KUNDANMAL
383.00
CORPORATION AGRAWAL, SHIVDATT AGRAWAL, EKRAY
SHARMA
MR.L.SAMBASIVA REDDY, MR.G.S.RAMESH
REDDY, MR.S.SUBRAMANYA REDDY,
MS.S.SUDHA REDDY, MS.S.SUMATHI REDDY,
SARAVANA CONSTRUCTIONS 381.00
MS.S.MAHALAKSHMI REDDY,
MR.ANJANAPPA, MR.M.E.RAMESH, APPAJI
PRATHAP REDDY
D BEECHINS CREATIONS LTD. NALIN B. TRIVEDI, UMA N. TRIVEDI SMT. 380.00

Maharashtra Super Traders Shaikh Jafar Nizam Yaseen Shaikh 380.00

A
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 94/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
D Anns House of Sweets Annamma Joseph 379.00

ABHI BREEDING FARMS RAJNEESH RAINA 379.00

NIMRANI AGROCHEM
VIKAS RATHORE, SURESH CHOUDHARY 378.76
K PVT.LTD.
Golden Auto Industries SATISH KUMAR GUPTA, BHAN SINGH 377.89

VINOD STEEL TUBE NARENDER PAL SINGH 377.70

K

SOLARSON INDUSTRIES K K BAJORIA, B P BAJORIA, R K TALWAR, K S

377.40
LIMITED B SANYAL, J N SAPRU, A KARATI

A. R. ALLOYS PANKAJ SINGHI (PROP.) 377.00

IMMANUEL PROJECTS LTD & J M JOHN PAUL, R HERBRET INBARAJ,, A

376.69
MR.J.M.JOHN PAUL SANTHANA KRISHNAN
F DWARKA DASS, SURENDER SINGH,
DEVENDER EGG FARM 376.55
DEVENDER KUMAR
C RAGHU RAM, SAPNA, B. P. SRIDHAR,
K KIRLAMPUDI SUGAR MILLS
G.A.S.REDDY, BHARAT KUMAR, K. 376.00
LTD.
RAMMOHAN RAO
NO, MR.MAHENDRA C.DOSHI, MR.VIRENDRA
BENGAL MILLS STORES C. DOSHI, MR.CHIRAG J DOSHI, MR.ZUBIN V. 375.96
DOSHI

YUVIKA INDUSTRIES PVT. LTD. NITIN JAIN, VEENA JINDAL, Rajendra 375.00
K
S. Santosh Kumar, S. Annapurna, V. Srinivasa
K
Sunku Auto Ltd. Rao, V. Sekhar Dr., Sunku Vishnu Charan, 372.48
Geeta Santosh Kumar Mrs.

Royal Traders Inayat Jafarali Khan 372.00

A

SHIVA DRUMS PVT LTD MALA KUMAR, ANJUL AGARWAL 371.00

SHREE RADHEY SHYAM

MRS ISHMA ARORA 370.29
K TRADING CO.
Mr.P.N.Sundaram, Mr.S.Krishnamoorthy,
Western India Texturisers Ltd. 370.06
Mr.H.D.Shetty
K
Ratan Lal Poddar Ratan Lal Poddar 368.86

NAVGHANBHAI THAKOR, DLPATBHAI M

POONAM LAXMI OIL
THAKIOR, LADHUBHAIM THAKOR, 368.35
K INDUSTRIES
BHAGYUVAN T R THAKOR

Trimurti Enterprises Shaikh Irfan Shaikh Rahim Kasim 367.00

A
F
ASHA ASSOCIATES SARAH HASAN, ASHOK D BHUVA 366.37

F
EXOTIC ENTERPRISES VARUN KUMAR 366.18

F PACSOFT SOLUTIONS PVT

MR.ALI SAIT- CEO, MR.PAVAN KUMAR - CEO 366.00
LTD

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 95/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F PUSHPESH KR BAID, SHRI PUSHPESH KR
KNA AGRO PVT LTD. 365.17
BAID
NEERAJ SANTOSH, SWAMI PRASAD
GRACE FILAMENTS P LTD. SANTOSH, ANAND SWAROOP (RESIGNED IN 365.00
A
2006), AARTI SWAROOP (RESIGNED IN 2006)
K
RAJMAHAL MOTELS (P) LTD. RAMESH DHINGRA, SUSHMA DHINGRA 365.00

NARENDRA C SONI, D N PATADIA,

HITACHI JEWELLERY
SHAILENDRA N PATADIA, J T RANPURA, A S 365.00
INDUSTRIES LTD
PATRAWALA, G B MEHTA
VARDHMAN GROUP ASHA JAIN, H C JAIN, S C JAIN, H C JAIN,
365.00
ACCOUNTS TARUN JAIN, ARUN JAIN, REEMA JAIN

VARUN INTERNATIONAL VARUN BHATIA 364.67

K

Dehliwala Agencies Azaz Ahemad Khan Bismillakhan 363.00

A
F S.MURTHYRAJU, BAPIBISWAS,
PRIME AQUATECH LIMITED
F SALALAH ENTERPRISE PVT.
LTD.
K S K SULTAN TRADING
COMPANY PVT LTD.
LAKHANI VARDAAN AUTO P.
K LTD.
K VISHWA PROCESSING MILL
363.00
DR.Y.SHYAMPRASAD
ANIL HUKMATANI, ASHOK C PATEL, SHREYA
362.29
R MANSHARAMANI, INDU ANIL HUKAMTANI
SHAIKH ABDUL HANAN BHU. PAN NO
ABRPH8363, HEMANT SUAR PANNO BHUB.
AVRPS60741, LIKHITA SUAR GTR PANNO
BHUB. DJPPS9856B, SRIMANT SUAR GTR
PAN NOBHUB9. CYFPS8004M, LINGARAJ
SENA & OTRS GTR BHUB. ECEPS8164,
362.00
SHAIKH ABDUL HANAN GTR BHUB.2
ABRPH8363H, HEMANT SUAR GTR BHUB.
AVRPS60741, SUNDARI SENA GTR NIPANIA
BHUBNESHWAR, PUSHPANJALI SENA GTR
NIPANIA BHUBNESHWAR, GITANAJALI SENA
GTR NIPANIA BHUBNESHWAR
P.D.LAKHANI, SMT.SUMAN LAKHANI 361.23
R V KANNAN, A K SURESH, K S DEEPA, V
361.00
NARAYANA RAGHU

RADHESHYAM TRADING ABHISHEK DIWAN, BINOD DIWAN, SUBHASH

361.00
COMPANY PVT LTD AGARWAL

K
IFB Finance Ltd. Bijan Nag, R. L. Gaggar 360.44

GOLDEN TAP INDUSTRIES SANJEEV DIXIT 359.63

K
BURRAMSETI VENKATA RAMAN,
F SRI SAI TEJA MARINE VISWANADHUNI LAKSHMI NAR,
359.00
EXPORTS PVT LTD VISWANADHUNI VENKATA SAT,
BURRAMSETTI KRISHNA VENI
SMT MEENA AGGARWAL, SMT SNEHLATA
KALI TRADERS 358.43
K AGGARWAL

SHAILESH T BHANSALI, LALU T BHANSALI,

MAHAVIR PLANTATION LTD. 358.39
T ALKESH J BANSALI, AMRISH BHANSALI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 96/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K BHARAT INTEGRATED SOCIAL
KHIROD CHANDRA MALLIK, PITABAS SETHI 358.00
E WELFARE AGENCY
S B METAL CRAFTS P LTD SURESH KUMAR BERIWAL, ANJU BERIWAL 357.00
F SUBHASH MENON, M SUNET, BAKULESH
RITV GROUP 357.00
BAGDE
NARESHKUMAR K CHOKSHI, VIKRAMKUMAR
F K CHOKSHI, ARCHANA J. CHOKSHI (SMT),
ARCHANA EXIM LTD. 356.00
PRASHANT NARESHKUMAR CHOKSHI,
JIGNESH NARESHKUMAR HOKSHI
NAVNEET AGGARWAL, SMT. MONA
CAPRICON ALLOYS (P) LTD. 355.23
K AGGARWAL

A S Agencies Qutubuddin Sayed Saber 354.00

A
Khan Rameez Raja, Shahana Parveen d/o
Affan Trading 354.00
A Abdul Raheman Khan
RAMESHBHAI REVABHAI PATEL, BHANUBEN
RAMESHBHAI PATEL SMT, MAHESKUMAR
REVABHAI PATEL AKNPP7928H, VINABEN
F SHUKAN ORCHID MAHESHKUMAR PATEL SMT ARAPP1849F,
354.00
INFRASTRUCTURE JETENDRABHAI SOMABHAI PATEL
ACJPP1118R, USHABEN RAJESHBHAI PATEL
SMT AJQPP0831R, ARTIBEN VIJAYKUMAR
PATEL SMT AGCPP6799H
F SUSHMA EXIM (INDIA) PVT
ALKA MEHTA, DEVYANI P MEHTA 354.00
LTD
M. JANAKIRAM, THIMMAIAH,
Asian Ispat Pvt.Ltd. 353.67
RAMACHANDRA, NARASIMHA RAO
SHAKSHI SYNTHETICS PVT.
RAJ KUMAR RATHI, SHANTI DEVI RATHI 353.33
LTD
K SAHARA DIARY FARM TANVEER PASHA 353.00
F HANSA GOSALIA, DEEPESH GOSALIA,
GOSALIA EMULTECH PVT LTD 353.00
NAINESH GOSALIA
F
LEONOIDS VISION PVT. LTD. DHARMESH KR BAID 352.16

A KRISHNA MURTHY, P DASARATHA

RAMAIAH, D KANAKA DURGA VARA PRASAD,
HANIGI KHALANDAR, DASARI
K MODEL STEELS (P) LIMITED PURUSHOTHAM, P DHANA PRAKASH (RES), 352.00
P KRISHNA MOHAN (RES), DASARI
PURUSHOTHAM (RES), TATINENI BHASKARA
RAO (RES)
SRI VENKATESHWARA
K COMMANDER K. VELU, V. MEKALA W/O K.
EDUCATIONAL AND 352.00
E VELU, P. INDRANI (MRS.)
CHARITABLE TRUST
K YAKAIAH, G RAVINDER, K YAKAIAH, M
F
SRI SHIVA SAI INDUSTRIES RAJENDRA PRASAD, M SRINIVAS, P 352.00
RAVINDER

KARVY ALLOYS KASHMERE LAL BABBAR 350.86

K
K ANIL K. JAIN, ALKA JAIN, SUKHDEV RAJ
JAINA CAST LTD. 350.00
JAIN

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 97/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

Viva Enterprises Bharat Shashikant Naik (Proprietor) 349.00

A

VASSU ASSOCIATES SHIKHA YADAV 348.83

K
F SML DYETEX INDUSTRIES PVT IDPI, B SAMBASIVA RAO (MD), M SRINIVASA
348.00
LTD RAO, P NAVEEN
F FLAMINGO WINES CO. PVT.
JAGDISH HOLKAR, SANDEEP HOLKAR 347.00
LTD.
K GLOBAL POLYMERS HEM CHAND JAISWAL 346.00
K SOUNDCRAFT INDUSTRIES RAJKUMAR BASANTANI, BABU BASAN,
346.00
LTD. VISHNU BASAN, RAMESH VARMA
RENU CHOUDHARY MRS., SATISH
CHOUDHARY, OMPRAKASH
AWIN EXIM CO. 345.00
JHUNJHUNWALA, RANJAN
JHUNJHUNWALA, ASHWIN JHUNJHUNWALA
K SAJJAD AMIR SAYED, REHANA SAJJAD
SAA OIL MILLS LTD. 345.00
SAYED
K K. PARTHASARATHY
P GOPALAKRISHNAN 344.00
SPINNING MILLS
F DINDAYAL K. AGARWAL, RAJIV D. AGARWAL,
VARUN OVERSEAS 344.00
RAMADEVI R. AGARWAL
K
Prema Poddar Prema Poddar 343.78

DISARI INDIA SAVINGS &

S BHATTACHARYA 342.71
K CREDIT CORP LTD.
F Mr. Prakash Bansilal Bihari,, Mr. Xavier
Bijoy Mercantile Co. P. Ltd. 341.26
Joseph D'mello
VIRENDRA SINGH S/O JAI SINGH,, MANOJ
HARD CORE STRIPS PVT. LTD. 341.17
K KUMAR S/O CHANDER SINGH,

NATIONAL TRADERS SURINDER SINGH 340.60

K
MEDEPALLI RAMAMOHAN RAO, MEDEPALLI
ADITYA COTTON
K YAMINI KRISHNA KUMARI, MEDEPALLI 340.00
CORPORATION
BHARGAVI
THIAGARAJA CHETTIAR, M/S FUTNANI
DAIRY FARM & ITS PARTNER, MADHUSUDAN
NEW ERA URBAN AMENITIES FUTNANI, HARISHCHANDRA M.FUTNANI,
340.00
LTD KAMLESHWAR M.FUTNANI, KIRTIKUMAR
M.FUTNANI, SHOBA KISHORE FUTNANI MR,
KRISHNABAI M.FUTNANI MR
K
HYAGRIV INDUSTRIES LTD. ASHOK K. JOGANI, VIKRAM JOGANI, DOSHI 339.00
E
F
H.N.Dyechem Ind. P. Ltd. H.V.Shah, N.V.Shah, D.N.Shah 339.00

JAIN PERIPHERAL PVT. LTD. MANISH JAIN, NEERAJ JAIN, MANISHA JAIN 338.40
K
KAMDHENU METAL SURESH KUMAR GUPTA, RENUGUPTA,
K 338.00
INDUSTRIES PRADEEP GUPTA
K BEGAWALA HOTELS & MR.RAJENDRA JAIN, MRS USHA JAIN,
338.00
RESORTS P.LTD. MR.NIRAJ JAIN, MR.RAHUL JAIN

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 98/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F GREEN STEEL CONSTRUCTION
RAM GOPAL GHOSH 338.00
CO

KIRAT ENTERPRISES KANWARJEET SINGH 337.44

K

U V BHATIA, A H MERCHANT, V R NAIR, S

VITARA CHEMICALS LTD. 337.25
T VRAT, NOM, V M BHATIA

Vandeep Gupta, Smt. Tanaya Deepak Gupta,

Praktika I T Solutions Pvt. Ltd. Mrs. Preeti Sunil Malik, Mr. Pankaj Pitambar 336.00
A
Sarawade, Ms. Anjali Natrajan
A M A FOOD PRODUCTS PVT
JESSIYA P S, SADHIQ A M 335.00
LTD
F SHREE SIDHIVINAYAK
R.G.R. AGARWAL, B.R. AGARWAL 335.00
PROCESSORS PVT. LTD.
ASTIN PHARMACEUTICALS
DR.RIFAT ALI, SANJEEV SINGH 333.63
K PVT. LTD.
R N Shetty, Vijaya V Kamath, K V Shetty
Murudeshwara Foods &
(Deceased), Ganesh N Hegde (Deceased), K K 332.45
Exports Ltd.
Mehta, R N Nayak (Deceased), Srinivas R Naik
KARANJIT SINGH BAJWA, SATWINDER KAUR
D MEGA PACKAGES 331.00
BAJWA (GUARANTOR)
K K.J.DEDHIA, A.K.DEDHIA, K.K.DEDHIA,
SHIVANO HEALTH CARE 331.00
SHOBA G.VORA (MRS.)
K BALAJI MODERN SPINNERS D D Jayaram, D Dorairaj, D Sharadram, P
331.00
E LTD. Gandhimohan
PREMCHAND GOENKA, PRABHATCHAND
F
CPHTT PVT LTD GOENKA, JYOTHIRMAY GOSWAMI, RACHANA 331.00
GOENKA, KRANTI GUPTA
United Industries VIJAYA BANK United Industries
Proprietor Mr.
Jatinder Pal Singh 330.76 Jatinder Pal
Singh,
F Chaman Lal S/o Chander Bhan, Puneet Tuteja
Jatin Ispat Pvt Ltd. 329.85
S/o Chaman Lal

ORIENT TRADING CO RAMESH SURI 329.11

K
F
NAVADURGA ENTERPRISES UMESH KEDIA 329.00

F A J COELHO, E J COELHO, ROWENA COELHO

SILVER CLOUDS ESTATE P LTD 329.00
SMT, MIRIAM COLACO SMT
F K. S. VARMA, K. VIJAYA LAKSHMI, R
ARROW CABLES LTD 329.00
RAMALINGA RAJU, R RAMA RAJU

RR BROTHERS KHAZAN CHAND BANSAL 328.97

K

INDIAN TRADING AGENCY PARVEEN BANSAL 327.07

K
Manoj Kumar s/o Prem Singh, Savitri Devi w/o
F
Prem Breeders India Pvt. Ltd. Sh. Manoj Kumar, Sh. Sukhbir Singh s/o 326.61
Sh.Wazir Singh

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 99/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
HITECHI JEWELLERY N. C. SONI, D. N. PATADIA, S. N. PATADIA, J.
D 326.00
INDUSTRIES LTD. T. RANPARA, A. S. PATRAWAL
MAHENDRAKUMAR ARYA,
MAHENDRA PETROCHEM LTD. J.K.SHRIVASTAVA, VASANT AGRAWAL, 325.00
DASHRATH SINGH SEKHAWAT
Radha Krishna Madanlal Goenka-Expired,
Deepak Radhakrishna Goenka, Mrs.Meeradevi
Universal Enterprises 325.00
A Radhakrishna Goenka, Rekha Radhakrishna
Goenka

CHOLAS IMPEX INDIA G SELVARAJ 325.00

F TRITON SYNTHETICS FIBERS PRADEEPKUMAR GANERIWALA, NEELESH

324.86
PVT LTD GANERIWALA
ZAHEER KARIM DHANANI (DIRECTOR &
GUARANTOR), HABIBA KARIM DHANANI
F (SMT) (DIRECTOR & GUARANTOR),
ALLWYN ALLOYS PVT. LTD. 324.38
KHAIRUNISA N. NOORANI (MRS.) (DIRECTOR
& GUARANTOR), KARIM A. DHANANI
(GUARANTOR)

DIYA SANITATION SHEETAL SHARMA 323.76

K
K KIRIT MANCHAND SHAH, PRAMIT
VENUS MACHINERY & TOOLS 323.00
MANCHAND SHAH, BIRENDER SINGH REKHI
F
SRI BALAJI PIPE INDUSTRIES B SUNITHA 323.00

K
IMPERIAL CLOTHING IMPEX MUKESH D BHEDA, SACHIN P.ADIACHA 322.00

NITIN BROTHERS PRAHLAD KEDIA 322.00

F M SRINIVASA RAO, M B THIRUPATHI RAO, V

I K APPARELS 321.00
SRI KRISHNA
KATT SPECIAL MACHINES
TARKESHWAR YADAV, PHOOLWATI YADAV 320.52
K PVT. LTD.

ASHOKA AGENCIES ANOOP KUMAR GUPTA (PROP) 320.00

F
Hem Raj Grag, Praveen Kumar Garg, Usha
M/s Bhiwani Tubes Pvt Ltd 320.00
Garg( Guarantor)

F K SRINIVAS, K MALLESHAM, K ASHOK, K

VYSNAVI INDUSTRIES 320.00
SUGUNA, K PADMA, K SWAROOPA
MAHAVIR PRASAD AGARWAL, M/S
F
LIPIKA ENTERPRISE LTD. SNOWLINE INVESTMENT CO. PVT.LTD., 319.49
KIRAN AGARWAL
MAHFOOZ COLD STORAGE &
F
ALLIED INDUSTRIES CHANDA (SMT), MAHFOOZ ALI 319.15
(PARTNERSHIP FIRM)

SANTOSH WIRE INDUSTRIES SANJAY SINGHAL, NEERAJ SINGHAL 319.12

K
F
METALTRADES.COM ROHIT MOTILAL AGARWAL 319.11

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 100/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
HI TECH FOOTWEAR H.M.B.MURTHY, JYOTIB.MURTHY 319.00

K JITENDRA D BHATT, DIVYANG R. SHAH, V

JAY AGROCHEM LTD 319.00
E GOPALAKRISHNAN
LAXMANAN K V, SAROJA L, ARUL DAS S B,
F ERODE RANA TEXTILES
NAVANEETHAN K R, RAJARAM M, 319.00
PROCESSORS (P) LTD
PALANISWAMY G
F GEORGE FURNITURE &
P VARGHESE GEORGE, MARY VERGHESE 318.29
METALS (P) LTD
KHODAL ENTERPRISE
SATISHBHAI DAVARA, VAISHALIBEN DAVRA 318.00
PRIVATE LIMITED
K S.P.BAGARIA, K.KRISHNAMURTHY,
GOLD FLUIDS PVT. LTD 317.00
P.M.AGARWAL, S.S.BAGARIA (MRS)
K
SIDH INDUSTRIES J.B.GARG, N.K.GARG, S.K.GARG, M.L.GUPTA 316.00

F SAMAR GHOSH., SHYAMAL KUMAR GHOSH,

BARRACKPORE MOTORS 315.68
DURGA RANI GHOSH
BABANRAO DADABA DHAKNE, PRATAPRAO
BABANRAO DHAKNE, RANGNATH HARIBHAU
GAVANE, PARKASH GANGADHAR GHANWAT,
RAJENDRA SHIVNATH DAUND, BALU
DNYNOBA PHUNDE, BHAUSAHEB
SHRI KEDARESHWAR
DADASAHEB MULAY, SURESHCHANDRA
SAHAKARI SAKHAR 315.00
VISHWASRAO HOLKAR, ROHIDAS
KARKHANA LTD
DAULATRAO KAKADE, MADHUKAR SONAGI
GORE, HARIBHAU VITHALRAO BADGHANE,
NAVNATH LAXMAN KEDAR, TRIMBAK
HARIBHAU DARADE, KASHINATH WAMAN
CHEMATE
AKULA AYYANNA, MANAGING PARTER,
AKULA GOVINDA RAO PARTNER., AKULA
VENKATA SURYANARAYANA, PARTNER.,
F
SURYA RICE TRADERS SMT. AKULA VIJAYA LAKSHMI W/O VENKATA 315.00
SURYANARAYANA, PARTNER, SHRI AKULA
VENKATESWARA RAO S/O VENKATA
SUJRYANARAYANA, GUARANTOR.
F
VISHI COMMERCIAL PVT LTD PRADIP KUMAR HIRAWAT 314.00

F P.R.BHANDARI, U.M.BHANDARI, A.K.GUPTA,

CUBEX TUBING LTD. 314.00
M.NARLA

MERRY LAND HOSPITAL SANDEEP SHARMA 313.78

K
NEMAI CHAND PAL, ANKAN PAL, MAMATA
F
JOYDURGA RICE MILL (P) LTD. PAL (SMT.), JAY DURGA POLYFAB(P) LTD. 313.39
(GUARANTOR)
F PRIDE IMPEX A UNIT OF PRIDE
JAGMOHAN BAHL 313.29
F
YOGENDRA N. MAFATLAL, ATULYA N.
GENECOL INDUSTRIES LTD. 313.00
MAFATLAL
F VINAY KANT AGNIHOTRI, VIJAY LAXMI
ALLIANZ STEEL LTD. 313.00
AGNIHOTRI (SMT), VIKRAM AGNIHOTRI
F C.K. GUPTA, SUSHILA GUPTA (SMT), ARUNA
MALANPUR LEATHERS LTD. 313.00
GUPTA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 101/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F V.SUBRAMANIYAM, K.GEETHA,
KARWARE IMPEX P LTD 312.87
K.KRISHNAVENI, P.V.KURMA RAO
F MAA CHANDI PAPERS PVT.
PIYALI GHOSH, ASHIM KUMAR GHOSH 312.78
LTD.
IDBI & NCJD, V JAGADISH, CH VISWEWARA
RAO, M V S MANIKYALA RAO, V
F SHIVA SAGAR PAPER &
VENKATESWARLU, K AMBIKA PRASAD, B 312.00
CHEMICALS PVT LTD
PARAMESHWARA RAO, P V VIDYA SAGAR, M
BALAKRISHNA MURTHY
KHIMJI DAYABHAI CHIMANLAL PRAGJI, HITESH C NANDA,
K 311.00
JEWELLERS (P) LTD KAMLESH C NANDA
JITENDRAKUMAR DEVCHANDBHAI PATEL,
MOOMAI AGRO 311.00
BHARATBHAI DALPATBHAI PANCHAL
BIREN H MANEK, HIRALAL THAKKAR, DEVAN
F
TPH CORPORATION H MANEK, BIMAL H MANEK, RAJESH H 311.00
MANEK
F
SANT LALA RAM KISHAN RAM KISHAN GOEL 311.00

Mr. Sanjeev Kumar Jain,, Mr. Manjoor Ahmed

M/s. Sanjeev Kumar Engineers
Beig, S/o Late Mustafa Beig,, Mrs. Rukhsana
& Contractors. Proprietor Mr. 310.70
Beig W/o Mr. Manjoor Ahmed Beig,, Mrs.
Sanjeev Kumar Jain,
Shikha Jain W/o Mr. Sanjeev Kumar Jain

HELIOS CONFECTIONERY PVT ARUNACHALAM MUTHU, TNM

310.39
LTD. ARUNACHALAM, A MA ARUNACHALAM

M/s. Uttam Builders, Proprietor

Mr. Satpal Babbar 310.18
Mr. Satpal Babbar
F SALASAR HANUMAN
Dr MAHESH KEDIA, AJAY KUMAR KEDIA 310.00
AGROTECH PVT LTD
NARENDRA KUMAR AGRAWAL, RAHUL
F C P INDUSTRIAL PRODUCTS
KUMAR AGRAWAL, ABHA DEVI AGRAWAL 310.00
PVT.LTD.
(SMT)
MOHAMED ASLAM KHAN, MOHAMED AZAM
F MONALISA MULTIPLAST KHAN, MOHAMED ANZUM KHAN, MOHAMED
310.00
LIMITED ALAM KHAN, KIRIT MATHURADAS MEHTA,
VIJAY MISHRA(DIRECTORS)
Shri P. N. Roy,, Shri L. K. Khemka,, Mr R. Mitra,,
F
I A G Co. Ltd. Mr P. K. Mallik,, Mr S. K. Biswas,, Mr C .K. 309.94
Khemka,, Mr H. R. Parikh
K
NARENDRA KUMAR & CO. NARENDRAKUMAR P TUMBADIA 308.00

SRI NEELANCHALA PURNA CHANDRA PANDA, NARAYAN PANDA,

F
EDUCATIONAL & CHARITABLE NARASINGH CHOUDHURY, SUBHAKANTA 308.00
TRUST MOHAPATRA, SANAT KUMAR SAHU
F KAUSHALYA SAMPAT, MRS, RAJESH SAMPAT,
DECCAN ENTERPRISES 308.00
RASHMI SAMPAT, MS
F MADAN CHAND SURANA., GAURAV KR
S R D COMMERCIAL PVT LTD 307.73
SURANA
KIRTI KUMAR JAIN, VICKY POPAT, HEMANT
SARLIA STEEL 307.13
K SHAH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 102/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
S A ABDUL SALAM, S K ABDUL RASHEED, A
STAR AGRO WHEAT & ROLLER
M SADIQUE, P S JESSIA, V K MOHAMMED, V 307.00
FLOUR MILLS P. LTD
K SUHRA, P A USMAN
F APOORVANAYAA K.SIVAKUMAR, R.PATTANPATTAN,
306.35
ENTERPRISES G.K.APARNA DEVI
K OXFORD GARMENTS &
JANAK D. VEDANT, DEVAN M. VEDANT 306.00
CLOTHING
HOPE MICROCREDIT FINANCE MR JOY VARGHESE, MR RAJU KURIACHAN,
306.00
(INDIA) PVT LTD MR ADITYA BHANDARI
F
LINGARAJ RICE MILL GIRIDHARI AGRAWAL., BABULAL AGRAWAL 306.00

F
SYNCAPS GOPAL J DADHIA, MONESH G DADHIA 305.77

D ASHIK EXPORT S.N.M.I.DILIP 305.00

K ASHOK KAPOOR, S.G.A.SAFI, P.C.SARONA,
ALL METAL INDUSTRIES LTD. 305.00
KAWALJIT BAWA, VIKRAMJIT S. PURI
F
Angad Yadav, Rajendra Goyal, Bharat Kumar
Madhumilian Syntex 305.00
Modi, Kusum Modi, Anurag Modi, Ashish Modi

KRISHNA OVERSEAS OM PRAKASH SHARMA 304.73

K
RAJENDRA PRASAD GUPTA, RAJESH KUMAR
F CHAUDAHARANA STEELS (P)
GUPTA, RAHUL KUMAR JAIN, MAHESH 304.20
LTD
PRASAD GUPTA, USHA RANI GUPTA (SMT.)
F KALYAN EARTH MOVERS & M SRINIVASAIAH, M PAVAN, M RAJSHEKAR,
304.06
TRANSPORTERS M SARAVANAN
K MOHANLAL MANILAL PATEL, ROMEN
MOCHA TRADING PVT. LTD. 304.00
E MOHANLAL PATEL
F KRISHAN DAS TRADING
KANYA LAL DHOMEJA(PROPRIETOR) 303.52
COMPANY
PAWAN SACHDEVA, SURINDER SACHDEVA,
ASIAN ALLOYS LTD 303.08
SUBHASH SACHDEVA, RAVINDER SACHDEVA

Abba associates Arun Prahtap 303.00

SAI ENTERPRISES V. VISHNU MOHAN, M BABU RAO 302.87

K

ASHA TELECOM PVT. LTD. PAWAN VERMA, ASHOK VERMA 302.07

K

MUNISH TIMBER STONE SATPAL 301.10

K
GURMUKH SINGH, KULDEEP SINGH, AMRIK
SKY LARK GEOPHYTES LTD. 300.31
K SINGH
K TARKESHWAR HATCHERIES RADHESHYAM SETHI, NIRAJ SETHI, ASWIN
300.00
PVT. LTD SETHI, RAJESH SETHI
Jayaraj & Co. J.A. MEHTA, MRS. SUSHEELA J.A. MEHTA 299.38
R S MAHESHWARI, M M MAHESHWARI, N K
K
AWADH WOOD PRODUCTS MAHESHWARI, VIMLA MAHESHWARI, R K 299.00
MAHESHWARI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 103/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K MAHESH SHAH, RUPA M SHAH (SMT.), RAHIL
RUPAM IMPEX 299.00
E M SHAH (MASTER), NIRALI M SHAH (BABY)
RAKESHH GUPTA, RISHI GUPTA, DURLABH
S. R  FOILS  & TISSUE LTD 298.68
K SINGH KOHLI
SHIVAJIRAO PATIL ASHOKRAO SHIVJIRAO PATIL,
298.00
NILANGEKAR SSK LTD MALLIKARJUN GADGEPPA MANKARI
K
Eye Lighting (India) Pvt. Ltd. K. K. Bajoria, R.K. Talwar, J.N. Sapru, A. Karati 298.00

Rank Industries Ltd. (erstwhile

K
known as Rank Aqua Estates S. Jayadev, K. Srinivas Rao, D. V. Ramesh 297.80
Ltd.)
SHREE DURGA FOODS PVT.
SAUNARIA AGGARWAL, GANESH AGGARWAL 296.89
K LTD.
F ONE RETAIL & HOLDINGS P G RAVI KUMAR, MD, G CHANDRA KALA, G
296.60
LTD ( SOLD TO ARC) SUPRIYA
SHREE GANESH RICE AND UMESHBHI KANUBHAI PATEL,
296.00
PULSE MILL CHANDRESHBHAI NAKUBHAI PATEL
F D K AGGARWAL, UMA AGGARWAL (SMT)
A R INDUSTRIES 295.74
(GURANTOR), SUBHASH AGGARWAL
TELELINK BUILDING
ARUN JINDAL, RAJESH GUPTA 295.47
K INFRASTRUCTURE PVT.LTD.
K R. K. TONDON, PRAVEEN DAWAR, MANJU
IRRIGATION ENGG. CO. LTD. 295.00
MEHTA
TIRUPATI BATTERY SANJIV SINGH RANA, YOGESH SHARMA,
295.00
K INDUSTRIES PVT. LTD. SUNITA RANI ARYA
F
AJWA REFINED OIL MILLS SAJJAD A SAYED, REHNA S SAYED 295.00

K
S. A. COLD STORAGE P. LTD. SWAPAN BHAR, ARUP BOSE 294.00

NO, Mrs. RAJESHWARI (PROPRIETOR), V.K.

Russo Foods VIDYARTHI (GUARANTOR), SHAKUNTALA 293.77
DEVI (GUARANTOR)
F RAM MURAT SINGH, MANGAL PRATAP
ARANYA DEVI ISPAT (P) LTD 293.21
SINGH, SEEMA SINGH (SMT), SAHODRA DEVI
F PURVI SHAH, MS, M/S ARCHER INVESTMENT
PILCO INTERNATIONAL 293.00
PVT LTD, ATUL SHAH, VIMAL SHAH
K VISWAA COTTONS R V KANNAN, A K SURESH 292.00
KANWAR LAL LAKHOTIA, PREM RATAN
MAJISHA FOODS LTD. 290.00
LAKHOTIA, LAL CHAND LAKHOTIA
F CHINMAYA SHIPBREAKERS P V. B. DESAI, C. O. KHANDELWAL, O.
290.00
LTD KHANDELWAL, K. O. KHANDELWAL
K
RADHEY KRISHNA OVERSEAS NEENA ARORA (SMT.), ABHINAV ARORA 289.00
E
F
B JYOTHI B JYOTHI 289.00

F
N LATHA N LATHA 289.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 104/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

BHAI MANJIT SINGH, MD, RAJIWE SAWHNEY,

MONTARI INDUSTRIES LTD S S GREWAL, MALKIAT SINGH,NOM, V K 288.32
T
MEHROTRA, NOM-BIFR

Manju Goenka W/o Ratan Goenka Guarantor,

IndiraDevi Goenka W/oRadheshyam Goenka,
K Industrial Fastners (Prop:Nitin
Sri Om Prakash Goenka Guarantors, Laxmi 288.00
Goenka)
Mondal D/o Gour Das MondalGuaranto, Parul
Bala Mondal Guarantors
KOLLI VENKATA REDDY S/O. KV SUBBA
K
NYAGRA TECHNOLOGIES LTD. REDDY, KOLLI VENKATA RAMANA REDDY 288.00
S/O. KV SUBBA, REDDY
SHIRPUR SAHAKARI VASANTRAO UTTAMRAO PATIL,
287.00
KARKHANA LTD B.R.CHAUDHARY
F
J.K. LEATHERITE LTD. SUBHASH CHANDER AGGARWAL 287.00

K
SHRI MAHALAXMI FARMS SUBHASH N. KOTHULE, KERU M. BHOSALE 285.00

OM KALAWATI HARI NIKUNJ PROMOD KUMAR SHARMA, ABHILAK

284.09
K SHEET GREH PVT. LTD. SHARMA, AJAY KUMAR SHARMA
M D FUTNANI, K B FUTNANI, M FUTNANI, K K
MURLIMAL SANTRAM & CO FUTNANI, R. M FUTNANI, S K FUTNANI, C H 283.00
FUTNANI

CHENNOTH INTERIO CYRIL C MATHEW 282.00

DAYANAND GUPTA, RAJENDRA KUMAR

ARISTO FAB PVT. LTD.
F RUHAL RESEARCH BREEDING
FARM
F MA BHAIRABI HIMGHAR PVT
LTD
F Shri Rajeshkumar Newar,, Shri Dineshkumar
Sarla Ispat Pvt Ltd.
F PURUSHOTAM JAYAKARAN AGEPP5059J, A
VENKATA SIA EDUCATIONAL
F JENSON & NICHOLSON INDIA
LTD
SHARMA, LALITSEHGAL, HB CHATURVEDI, 282.00
AMIT CHADURVEDI, SANJAY CHATURVEDI
RAJBIR SINGH 281.83
NARAYAN CHANDRA GHOSAL, RAMESH
KUMAR AGARWALA, SUBRATA ADHIKARI,
MADHUMITA ADHIKARY, BISWAJIT GHOSAL,
AMIYA BHATTERJEE, ZAAD MAHMOOD, 281.59
RENU BHATTERJEE, PRASENJIT GHOSAL,
SAAD MAHMOOD, MOIDDUIN AHMED,
NARAYAN CHANDRA GHOSAL
281.16
Newar,, Shri Nandlal Singh
M RAMESH BABU, A NARAYANA REDDY,
280.00
BHOOPAL REDDY AMGPB8589F, M
CHANDRAVATI ACQPM1703L
S. P. SINHA, A. S. VERMA, S. C. ROY, S. P.
SINHA, K. S. B. SANYAL*(Independent), S. S.
280.00
BAIJAL, N. C. SHARMA, S. Subberwal, J. S.
Chatarjee

URJA PLASTS & CABLES V K MADAN, A K SEHGAL 279.23

K
MAHAVIR COAL RAMKUMAR BUDDHESINH JHA, NAYAN
279.00
CORPORATION MANUBHAI NAIK
F RAMAN COMMODEAL PVT.
PUSPESH BAID, KOKILA DEVI BAID. 278.55
LTD
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 105/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
JAI JAWAN JAI KISAN SSK BASWARAJ MALSHETTIAPPA PATIL,
278.00
LTD RAMAKANT MADHAVRAO SHINGDE
BALAKRISHNAN RAJU MD, RAJU
F RAJAM MILLS SPINNING CO RAJENDRAN DIR, SUBRAMANIAN
278.00
LTD PALANIAPPAN, RAJU THIRUVACHAGAM,
PALANIAPPA RAJU
F SANASH DREAM MARKETING RAJESH GUPTA S/P LATE SH. K.B. GUPTA,
277.00
PVT. LTD. PARVEEN JAIN S/O SH. PREM CHAND JAIN

ARS ALLOYS PVT. LTD. ARVIND SHRAMA, ABHISHEK PARASHAR 276.67

K
DILIP GANATRA, MAYUR D GANATRA,
DILIP & COMPANY 276.44
K HARDIK D GANATRA
K
PRIYA INTERCONTINENTAL VIJAY JINDAL, M.K. DARA 276.00

PAWANSUT AGRO PRODUCE

KAUSHIK KUMAR NATH, MANISHA NATH 275.00
PVT LTD
F VUNNAM SUGUNA, VUNNAM MURALI
. SUGUNA FOOD PRODUCTS 275.00
PRASAD
URJA CABLES &
V K MADAN, A K SEHGAL, N K SEHGAL 274.88
K CONDUCTORS PVT. LTD.
F M/s Avon Industrial Mr. Muni Lal Garg S/o Sh Kasturi Lal
274.77
Corporation Garg(Prop.)
K B. M. MODI, B. N. MODI, U. MODI, NARAYAN
VIJAI INDUSTRIES 274.00
STEEL COMPLEX, KRISHNA INDUSTRIES
F
BEDI TELEVENTURE PVT. LTD. DALJIT SINGH BEDI, GAURAVBIR SINGH BEDI 273.63

K MAHARAJA ART PALACE PVT. RAMAN AGARWAL, SUNITA AGARWAL(MS.),

273.00
LTD. NARESH AGARWAL

VEEKAY AGENCIES MOHAMMED V K 273.00

KRISHNA STEELS TUBES MOHIT SINGH, KAILASH KUMAR, KAPIL DEV 272.67
K
K
R.K.CONSTRUCTION RAMESH B. KEWALRAMANI 272.00

SRI BALAJI INDUSTRIES K RAVINDER REDDY, K GEETHA 271.87

PRAKASH H. MAHATANI, MAHENDRA H.

Tejoomal Karbonless Ltd. MAHATANI, RAJU H. MAHATANI, O.P. 271.32
SHARMA
K
TIWARI BECHAR & CO. ROOP KUMARI TIWARI, MADHUR TIWARI 271.00

NITIN R PARIKH, PIYUSH R SHAH, LALITH K

B.Parikh Jewellery Mfg. Ltd. 270.91
GANDHI
East West Travels & Trade THAHKUTTY ABDUL WAHID, NASIRUDDIN
270.60
Links Ltd. ABDUL WAHID, NISHA NASIRUDDIN WAHID
F Mr. Ankush Garg (Partner), Smt. Savita
M/s Ankush Forging 270.34
Garg(Partner), Muni Lal Garg(Partner)
MAHESWARI IRON & STEEL BINENDRA MAHESWARI, RAVEENDRA
270.00
LTD. MAHESWARI, KRISHNA MAHESWARI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 106/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F UJWAL RAGHUNATH BAGUL, SHETHAL
UJWAL AGRO PVT LTD 270.00
UJWAL BAGUL, DEEPAK MOTIRAM SHELAR
PRITISH GUPTA, RENU GUPTA(SMT) (W/O-
F TIRUPATI ELECTRO PIYUS GUPTA), MILIND GUPTA, PIYUS GUPTA,
270.00
MARKETING P LTD VANDANA GUPTA(SMT) (W/O-PRITISH
GUPTA)
Mukesh Mohanlal Shah, Shreyansh Seth,
Spl Technochem Limited . Sanjay Dhandukiya, Subhash Shukal, Vatsal 269.08
A
Parkh
K
BHANU RICE LAND RAKESH KUMAR JINDAL(PROP 269.00

KAPIL RAJPUT, MITHILESH RAJPUT,

K
MAHESH TRADING COMPANY MURUGESAN ADIMOOLAN, HEMAL 269.00
E
JOBANPUTRA

RAJ INDUSTRIES RAJ SINGH 269.00

K
F
ACCANOOR ASSOCIATES DEEPAK RAO 269.00

K. SUDARSHAN REDDY, VIJAYALAKSHMI

K SREE HANUMAN
(MRS.), HARISH KUMAR REDDY (MRS.), B. 268.00
E ELECTRICALS
KSHATRAPATI REDDY
F
B KRISHNA MOHAN REDDY B KRISHNA MOHAN REDDY 268.00

K
DARYAO SINGH & SONS MAHINDER SINGH 267.00
E
F SHREE BALAJI TRACKS PVT. RAJESH KUMAR NEWAR, DINESH NEWAR,
267.00
LTD. NANDLAL SINGH
NAND KUMAR TANEJA, SURINDER KAPOOR,
MERCANTILE CONSTRUCTION
SANJEEV KAPOOR, MOHINI SOMNATH 266.00
CO.
@DECEASED
F
Sunshine International Nitin Arora, Ishma Arora 266.00

K
SHILPI MODES ARVIND AGARWAL 265.00

F
MANDIP SINGH MANDIP SINGH 265.00

SUNSAFE AGROTEXTILES VIPUL M. DONDA(PATEL), SHAILESH M.

D 264.00
PVT.LTD DONGA(PATEL), BHAVESH M DONGA(PATEL)
NIPHAD SAHAKARI SAKHAR VASANT NIVRUTTI PAWAR, UDDHAV
264.00
KARKHANA LTD PANDURANG KUTE
F
HOTEL RONIT DILIP KUNDU, BULU KUNDU 263.68

S V ENTERPRISES V.MALLAREDDY, VENKA REDDY 263.38

K
RASHEED SHARIF, MOHSIN ALI KHAN,
HYDERABAD GAS CO LTD. 263.08
K TAUFEEQ AMEEN
ORIENTAL CIVIL ENGINEERING HARISH KUMAR BAGLA, ASHISH KUMAR
263.00
CO. LTD BAGLA

SAKTHIVEL S SAKTHIVEL S 263.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 107/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
GIRIJA SHANKAR PANDEY (PROPRIETOR &
GUARANTOR), GIRIJASHANKAR PANDEY
(GUARANTOR), SHANKAR DUTT PANDEY
F (GUARANTOR), GAYATRI PRASAD PANDEY
ROYAL WHEELS 262.79
(GUARANTOR), MANISH KUMAR PANDEY
(GUARANTOR), ROYAL ANNUM
AUTOMOBILES PVT. LTD. (CORPORATE
GUARANTEE)
KHIROD CHANDRA MALICK, PITABASH
BHARAT INTEGRATED SOCIAL
SETHI, JAGADAMBA RAO, NIRANJAN 262.00
WELFARE AGENCY
TRIPATHY, PAHELU DIP, SUNIL KU.PANDA
K RAMAKRISHNA REDDY, KOVVURI JAYA, K
VENKATAKRISHNA REDDY, K
MAHALAKSHMI, K VIJAYA LAKSHMI, P
F KRISHNA CHAITANYA RAW & VENKATA RAMAREDDY, P SURYANARAYANA
262.00
BOILED RICE MILL REDDY, P JAYALAKSHMI, D VENKATA SATYA
BALA, P SATYANARAYANA REDDY, KARRI
PADMAVATHI, BULUSU RAMKISHAN, K
SOMIREDDY

SUBHANSHI TUBES MANISH GOYAL 261.69

K
MANISH PANDEY (PROPRIETOR),
GIRIJASHANKAR PANDEY (GUARANTOR),
SHANKAR DUTT PANDEY (GUARANTOR),
F
LOTUS AUTOMOBILES GAYATRI PRASAD PANDEY (GUARANTOR), 261.41
MANISH KUMAR PANDEY (GUARANTOR),
ROYAL ANNUM AUTOMOBILES PVT. LTD.
(CORPORATE GUARANTOR)
K V.P. BHATIA, RAMESH BHATIA, LOKESH
VPL TRAVELS PVT. LTD. 261.00
BHATIA, VIVEK BHATIA
VIVEK AGARWALA, BIJOY AGARWALA,
F
VIVEK ENTERPRISES ABHISEK AGARWALA, PREMLATA 260.99
AGARWALA, PREMSHANKAR AGARWALA

ARJUN DASS RICE MILLS JAI KISHAN, VED PARKASH 260.77

K
CONTINENTAL CABLES & SMT RAJNI MADAN, SMT SUNITA MADAN,
260.38
K CONDUCTORS PVT LTDD SMT SHAHSHI SENGAL
F
MAHA BIIO R.SRIPRIYA, K.R.RAVISANGAR 260.37

F THUDI DEVENDER REDDY, THUDI MAHENDER

LAXMI GAYATRI IND PVT LTD 260.00
REDDY
G K DALMIA, MAYA DALMIA, NAVEEN GUPTA,
F TEA EXCHANGE BHARATH MAHESH SAHA, DAMODAR MISHRA,
259.82
LTD. ABHISHEK AGARWAL, JAICHAND, VINOD KR
SHARMA
DIAMOND OIL INDUSTRIES
D BHARAT PATEL, MRUDULA B. PATEL SMT. 259.00
LTD.
K
MARATHON INDIA P. LTD ANURAG DUBE, B.K.DUBE, ASHA DUBE 259.00

F BALAJEE FOOD & MASALA VIVEK PRATAP SINGH, BIRENDRA KUMAR,

258.76
CO. BASHUDEO LAL

S M TRADERS SMT SAROJ MARWAH 258.65

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 108/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
COMPANY ALONE DECLARED AS WILFUL
KASHI INFOTECH 258.37
DEFAULTER
Mr. Deepak Poddar, S/o Keshavlal Poddar,
(Director & Guarantor), Mrs. Sunita Sharma,
M/s Theme Home Contractors W/o Mr. Deepak Poddar, (Director &
258.29
Pvt. Ltd. Guarantor), Mr. Vivek Rastogi, S/o Mr. V S
Rastogi, Mrs. Preeti Poddar, W/o Mr. Vijay
Poddar
P V UKKURU INTERNATIONAL
P JOSE UKKURU 258.00
TRADE
TELELINK POWER
RANJU BALA, KAPURI LAL 257.77
K TRANSMISSION

BRSS FLOUR MILLS PVT. LTD. JEEVAM KUMAR JALAN, RAGHAV JALAN 257.49
K
K
K.S.ELECTRICALS K.S.SHUKLA, VIKAS SHUKLA, VIVEK SHUKLA 257.00

D S BATRA, K L AHUJA, H S GANDHI, S G

RAJINDER PIPES LTD. 256.87
T GULATI, H B S JOLLY

ARJUN T. KUKREJA, RAMESH CHANDRA

F TOURANI, CHANDAN TOURANI, PREM
ALLIED ASIA GEARS LTD. 256.00
MANGHRANI, NARENDRA K DALAL, P.R.
KALWANI
DILIP CHANDRA BARUAH, VIJAY KASHYAP,
KUNDIL ALLOYS PRIVATE
K SURAJIT CHANDRA BARUAH, CHIRANJIB 255.00
LIMITED
MANMOHAN BARUAH
F
PRAGATHI TRADERS SHAIK SHABBEER, SHAIK NAZEERA BEGUM 255.00

RAJINDERSINGH AHLUWALIA,
K
MUKTANAND PIPES LTD. RAVINDERSINGH AHLUWALIA, 254.00
KULJINDERSINGH AHLUWALIA
F BHAVESH RASIKLAL SHAH, RASIKLAL
ROLEX ALUMINIUM P LTD 254.00
DALSUKHDAS SHAH
MAN SINGH PATHEJA, VARINDER SINGH
PATHEJA FORGINGS & AUTO
PATHEJA, GURVINDER SINGH PATHEJA, 252.89
MNFRS LTD
PARAMJIT SINGH PATHEJA, N G SHAHANE

GANPAT STEELS SHARAVAN K BISHNOI 252.59

K
ASHOK K. KALBHOR, KHANDERA D.
YASHWANT SAHAKARI
KANCHAN, MADHAV D. KALBHOR, 252.00
SAKHAR KARKHANA LTD
RAJENDRA T. TILEKAR
K
GAURI ENTERPRISES BALASAHEB D.KORPE, JITENDRA M. SHINDE 252.00

Mr DarisiNarendra PAN no AVTPDO901F, Smt

Darisi Aruna Devi MD PANno AVTPDO900, Mr
K Sri Chakra Gold Farms and Nidamanuri Anil Kumar PAN noAEEPN6037,
252.00
Villas Ltd Mrs Telaprolu Bhargavi PAN no AIQPT8010M,
Mr N V Suresh Kumar PAN no AJRPN02988,
Mrs Nidamanuri Hymavathi Guarantor
F UNIVERSAL FIBREGLASS
JAYASREE SINHA 251.91
PRODUCTS

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 109/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
ANUP IMPEX NITESH A.SADRANGANI 251.58

F Madhur Mittal, Sumit Mittal, Raj Kumari Mital,

M/s Triveni Infrastructure Dev.
M/s RMS Club & Resorts Pvt Ltd ( Corporate 251.00
Company Ltd
GuARNTOR)
F
R V J TEXTILES A RAJARATNAM NAIDU, G A RAMANAIAH 251.00

F DEVDAS L DEV NANI, SUNIL D DEVNANI,

HOTEL DAS INN 251.00
VINAYAK D DEVNANI, MEERA DEVNANI
BIJOY AGARWALA, PRAKASH CHANDRA
F AGARWALA, ABHISEK AGARWALA,
SHREE RAM AGARWALA 250.55
PREMLATA AGARWALA, VIVEK AGARWALA,
PREMSHANKAR AGARWALA

DIAMOND MUSHROOMS LTD. ANSUL AREN, BHARAT BHUSHAN 250.27

K
M/S LALIT COTTON BHAVESH JAYANTILAL SOLANKI 250.00
F CHHABRA MINERALS PVT SURINDER SINGH CHHABRA, JASDEEP
249.89
LTD. SINGH CHHABRA, KANWALJIT KAUR
F
SHREE BABU RAM & SONS VINAY MIGLANI 249.79

MUKESH KUMAR GARG (GUARANTOR),

MAMTA DEVI GARG (GUARANTOR), NEETU
GARG (GUARANTOR), RAVI KUMAR GARG
F (GUARANTOR), PARVEEN GARG(PARTNER),
VISTAAR OVERSEAS(OTHER) 249.45
SEEMA DEVI GARG (GUARANTOR), USHA
DEVI GARG, PARVESH GARG, SHIV KUMAR
GARG, PINKYGARG, GEETA DEVI, SANGEETA
GARG(PARTNER)
VARSHA SYNTHETICS VARSHA JAGDISH BAJAJ 249.00
F
PAYAL ROLLER FLOUR MILLS MADHU BHANDARI SMT 249.00

F T G SURYANARAYANA, T G PANDURANGA
POSHAK OILS & FATS LTD 249.00
CHETTY

NITIN AGENCY NITIN HASMUKHRAI PANDYA (PROP) 248.00

K
DUGGAL EXPORTS ARVIND DUGGAL S/O N.K.DU 248.00

K
DUJOHN LABORATORIES LTD. ARUN GOEL, MANOJ GOEL 248.00

F K RAMAKRISHNA, SHANKAR, BASAVA

J K TRANSPORT 248.00
MADHAVI (SMT)
RAMJEELAL MAHESHWEERI, HEMANT
K MAHESHWERI, HEMANSHU MAHESHWERI,
E SEFTON & CO (P) LTD. 246.00
SAATYA NARAYAN DHANUKA, RAJAN
JHABARIA
F
K B DURGAPRASAD K B DURGAPRASAD, K BRAHMARAMBA, SMT 246.00

F
ELITE SHOES ABHISHEK GOYAL 245.00

F PRASHANTBHAI NARESHKUMAR CHOKSHI,

GURU EXPORTS 245.00
ASHOK AMBALAL PATEL

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 110/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F COROMANDEL FOOTWEARS
BIJU JOSEPH - MD, RAJU VARGHESE 245.00
INDIA PVT LTD
F
HASSAN BROTHERS ABDUL HASSAN - PROP 245.00

F
LAILA AGENCIES LAILA BEEVI - PROP 245.00

K Deepak Baweja, Sunder Sanmukhani, Anil

Beta Corporation Ltd. 244.26
Ojha
D RADHAKRISHNA TEXTILES Rajendra Kantilal Kapadia 244.00
PARESH AGRAWAL, VIJAY TEKCHAND
BANSAL, SURESH AGRAWAL DR., SUNIL
SUL INDIA LTD 244.00
AGRAWAL, RAMESH SUGARCHAND
AGRAWAL DR.(DECEASED)
K
MAHARASHTRA TRADERS ANIL DATTATRAYA WAKANKAR 244.00

F SAI GIRI TOBACCO COMPANY

DV GIRI BABU, DR D. VENKATESWARA RAO 244.00
PRIVATE LTD
F CHANDERMOHAN M KHULLAR, MUNILAL
NANDINI INTERNATIONAL LTD 244.00
KHULLAR, RAJESH MUNILAL KHULLAR
F
KUNJILAL & HARIRAM MRS. KESAR DEVI AGARWAL 243.64

F BRINDAVAN HOSPITAL & MALTI CHAR, GOVIND RAVI CHAR, P. GOVIND

243.58
RESEARCH CENTRE PVT LTD CHAR, PADMA CHAR

SHREE SAI AGENCY KISHOR BABULAL JANI (PROP) 243.00

F K.SIVAKUMAR, K.K.PALANIVELAN,
R K S HEALTH CARE 242.56
G.K.APARNA DEVI
F TEAM INDIA PRODUCTS PVT
SANJAY BHAT, ANJU BHAT 242.00
LTD
K ALLURI VIJAYALAKSHMI ALLURI VIJAYALAKSHMI 241.00
NATHOMAL DAGA, SHASHIKANTA DAGA,
SARLA DEVI DAGA, INDRA KUMAR DAGA,
K
KOHINOOR TEA CO. LTD. SUSHIL KUMAR DAGA, RAJ KUMAR DAGA, 241.00
AMIT KUMAR DAGA, PURNENDU
MAJUMDER, ASHOKE MITRA
K
NIKHUNJ MARKETING ZAFAR S.DAUD, RASHIDA Z. DAUD 241.00

F LAKSHMISHREE PROJECTS
NAGESH CHAPARALA, K. KUTUMBA RAO, 240.72
LTD.

RIGHT FASTNERS RAMESH LAL MAHESHWARI 240.39

K
K
NBD PHARMA PVT. LTD. VINOD MITRA, G. MITRA, S.P.BHOSALE 240.00

M/S.BELLARY STEELS &

S.NAGAPPA, .S.N.FINANCE LTD 240.00
ALLOYS LTD

COMMANDER FORGINGS RAVI GOYAL 240.00

K
F M/s Abner Pharmaceuticals Rachna Gupta, Shiv Kumar Gupta, Gopal
Ltd ( Now name changed to Krishan Dadhich, Tarang Gupta, Sachin Gupta, 240.00
M/s Genomic Biotech Ltd) Usha Gupta, Vivek Gupta ( Guarantor)

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 111/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F MONTESWER FOOD BIJAN KR. PAN, PRADIP MUKHERJEE,
240.00
PROCESSING PVT PRAKASH KR. GHOSH
K ALLURI SRINIVASA RAJU ALLURI SRINIVASA RAJU 239.00

HARSHIT ENTERPRISES VINEET AGARWAL 238.86

K
F SRINATH N, RAMESH, VISHWANATH,
FUSION DESIGN & BUILD 238.54
CHAKRADHAR G

NEW MODERN RICE MILLS NAGAR MAL SHARMA, RAM KUMAR PARIK 238.45
K
K SHRI ATHARVA TRADING PVT. DHANANJAY PATIL, TULSHIRAM
238.00
LTD. POKHORKAR
K
ASHOK KUMAR PODDAR ASHOK KUMAR PODDAR 238.00
E
F
SRI VINAYAKA TRADERS KALLAM PERI REDDY 238.00

F BALDEV RAJ MALHOTRA, MONIKA

BALAJI MEGA MART P LTD 238.00
MALHOTRA
Dipak Thobhani s/o Tribhovandas Thobhani
F
Shri Raghuvir Cotton & Oil Inds. (Partner), Jitender Thobhani s/o 237.41
Tribhovandas Thobani
D PRABHA WEAVING WORKS Kantilal Jamnadas Jariwala 237.00
PUSHPADANTESHWAR SSK
NAROTTAM SAMBHU PATEL, B.D.PATIL 237.00
LTD
K VARDHMAN MAHAVIR ARVIND SANGHVI, MAHSH SANGHVI, SATISH
237.00
E COTTON INDUSTRIES LTD. SANGHVI, HASMUKH SANGHVI S.
K
HAMEED SONS EXPORTS IRSHAD ALAM 237.00
E
F KAMAL GUPTA, YOSHITA GUPTA, SURINDER
ZODIAC INTERNATIONAL 236.31
PAL JAIN ABLPJ0125D
K RAJ KUMAR RANGACHARI RAJ KUMAR RANGACHARI 236.00
REALVALUE SYSTEMS INDIA
K RAJ KUMAR RANGACHARI, GOPALAN R 236.00
PVT LTD
ALSA CONSTRUCTIONS (P)
ALTAF PASHA, SALIM PASHA, ELLASIAF 236.00
LTD.
F KOZYFLEX MATTRESSES PVT NALLANA VENKATA KRISHNA GIRIDHAR,
236.00
LTD NALLANA SUHASINI
F SWASTYAYAN AGRO
S.K.HALDAR, T.HALDAR 236.00
INDUSTRIES
BHOGILAL AR\MRUTHLAL J, PURESH
SALONI FASHIONS 236.00
BHGILAL J, AMAR BHOGILAL J
F
SAHIL IMPEX P. LTD. JATIN S. SHAH, SMT. NAYANA J. SHAH 235.61

K CAL-FORMS ATIN DEY 235.00

MANJU RAMESH AGARWAL DIRECTOR (EX),
MI R R C INTERNATIONAL AND
RAMESH RADHAKRISHAN AGARWAL,MD, 235.00
FREIGHT SERVICES LTD
PRIYANKA AGARWAL, DIRECTOR
F MANASA INDUSTRIES PVT IRDEA, A V RAMANA, Y B V R MURTHY, S
235.00
LTD NARASINGA RAO

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 112/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
LAQUA OVERSEAS MD ATIUALLAH, HURE LAQUA KHATUN 234.85

K XLO UNITED CLUTCH S.C.SARAN, J.N.MEHROTRA, NARINDER

234.00
PRODUCTS LTD. KUMAR, RAGHU RAJ
F SAI ANNAPOORNA BIO V SHYAM PRASAD, V SUBSHAS CHANDRA
234.00
PROTIENS PVT LTD BOSE, V KRISHNA PRASAD, V ANNAPOORNA
SHYAM SUNDER AGGARWAL, SUNIL DUTT
WINCARE REMEDIES 232.58
K AGGARWAL, SEEMA GUPTA
F ASHIM KUMAR SINHA,, ANUP KUMAR
VISHAL ENTERPRISE 232.50
MONDAL

JAI BALAJI TRADERS MADHU WADHWA 232.34

K
LG BUILDERS &
VIJAY SHANKAR 231.33
K CONSTRUCTIONS
M/S Sri Jagannath Agro Tech
Mr.J.T.K.Sonu Singh. 231.32
A Ltd
K
NUMARK PHARMA IMPEX GOPAL DADHIA, MANISH DADHIA 231.00

INDU COMMERCIAL
K INDU JAIN (Mrs), PARAG JAIN, MANOJ JAIN 230.00
CORPORATION
MI NEW CHOUDHARY
BHANWARLAL CHOUDHARY,PROPRIETOR 230.00
ENTERPRISES
F RAM GOPAL AGARWAL., MAYA DROLIA,,
HI-TEK POWERCON(P) LTD 230.00
DILIP KUMAR DROLIA
F MANOJ JINDAL, KAMAL JINDAL, RAMESH
MICRO LIFE CARE PVT. LTD. 229.49
JINDAL
MI
S J CONSTRUCTIONS ASHISH SACHDEVA, PROP 229.00

M/S BHAGYASHREE FOOD MR. R VIJAYAKUMAR, MRS. G SUNDARI, MR

228.76
TECHNOLOGIES (P) LTD A P VARGHESE,
K RAJENDRA KUMAR GUPTA, KRANTI KUMAR
K. P. STEELS LTD. 228.00
GUPTA, RAJINI KUMAR GUPTA
SUNSHINE TILLI WORKS CHAWLA MUKESH RAMESHCHAND, RATAN
228.00
PRIVATE LIMITED KUMAR
G N JOHARI, A M JOHARI, A K JOHARI,
CENTURY CONSULTANTS LTD MUDIT LAL, KETAN JAIN, CHETHAN 228.00
PITHADIA

PARASNATH COKE HANSRAJ JAIN, SANJAY JAIN, AJAY KUMAR

228.00
INDUSTRIES JAIN, NAVIN KUMAR JAIN

NEW SEWADHAM HOSPITAL JITENDRA SINGH SACAH 227.67

K
F
HIND FASTNERS RAJINDER KUMAR, LAJWANTI (SMT.) 227.13

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 113/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

Borrower Name
D ASOMI
K Basudev Singhania, Sanjay Kumar Jain, Raj
Arihant Exim Scrip Pvt. Ltd.
F SPAN TECHNOCRAT &
BUILDERS
BAID ELECTRONICS
DISTRIBUTION PVT. LTD.
E C CONSTRUCTION PVT. LTD.
K JASVIR KAUR
OutStanding
Directors Name Amount ( Rs. in
Lacs)
NAREN CHANDRA MEDHI, MANOJ KUMAR
DAS, SUBHRA JYOTI BHARALI, NAMRATA
JHA, EESHANKR SIAKIA DR., KESANG
CHODEN BHUTIA, OBED BOHOVI, ARABINDA
227.00
LASKAR, THNAG PAUL BURHIL,
DHARMENDRA KUMAR, ASHIM KUMAR DAS,
DHRUBA JYOTI DEKA, PRANAB KUMAR
BARUA, PUSPA DHAR DAS
227.00
Kumar Patni
SONU SOOD, RAVINDER KUMAR SOOD 227.00
KOKILA DEVI BAID, PUSPESH KUMAR BAID 226.97
HARDEEP SINGH, HARPREET SINGH., MS.
226.85

George Fernades GeorgeFernandes (individual) 226.00

K JAIMIN JEWELLERY EXPORTS JAIMIN GAUTAM MEHTA, GAUTAM

226.00
E PVT. LTD. GORDHANDAS MEHTA
NAFEES AHMED SHAFAT AHMED KHAN,
PRINCE PIPE INDUSTRIES 225.98
K MRS. NASREEN NAFEES AHMED KHAN
F BVP KEDAR, VEGESENA EASWAR RAJU, V
INDIA RENEWABLES LTD. 225.88
SHANTI
GIRISH RAJARAM KULKARNI, MUKUND
K
AMRUTA AGENCIES CHANDRAKANT AJABE, RAJENDRA VASANT 225.00
BODHANI
K
RAUNAK LIFE STYLE KAMAL NANGIA 225.00
E
F
SRI SATYA SAI TRADERS GADIGATLA SAI PRASAD BABU 225.00

K Shree Minal Oil & Agro Pramodbhai K. Patel, Krishna Shankar Verma,
224.54
Industries P. Ltd. M. S. Patel Dr.
N. NAGESWARA RAO, RAMAKRISHNAIAH,
BHARAT CIRCUITS PVT. LTD. 224.33
K RAVI KUMAR
K WESTERN INDIA HARDWARE KANTILAL VASSA(PARTNER), HARSHAD K
224.00
MART VASSA(PARTNER), F. K. VASSA(PARTNER)
K INDRAPRASTHA HOLDING
SHAH.B.D., SANJAY B.SHAH, JETHA R.F. 224.00
E LTD.
F SIMPLEX PRECISION SAMIR KR. MAZUMDAR, SHYAMAL
223.16
INSTRUMENT (P) LTD MAZUMDAR, PRATIMA MAZUMDAR
RONALD NETTO, RAJESH KUMAR DROLIA,
F TODAY'S WRITING
MUKESH GUPTA, RAHUL GUPTA, PUSHPAK S 223.00
PRODUCTSLTD
CHAVAN
F FREQUENT TRAVESL & CARGO J.S. AHLUWALIA, VIKRAM J AHLUWALIA,
223.00
PVT. LTD. RUPALI AHLUWALIA
R SURESH, NAMITHA SURESH, BABY
SEIDEN IE CORPORATION 222.90
K NANDINI
MANISH MADAN, PREETI MADAN, SWATI
DURGA INDUSTRIAL CORP 222.13
K DAWAR

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 114/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F SIDDARTH JEWELLERS PVT PARMESHWAR LAL VERMA, VIJAY KUMAR
221.97
LTD* VERMA, BABITA VERMA
VARUN DYES CHEMICALS SHIV BHAI A PATEL, DIPTI BEN SANJEEV
221.04
K PVT. LTD. PATEL
M.KRISHNA REDDY AGRO
K M.KRISHNA REDDY 220.00
FARMS
F NAMIT SONI, UJWAL SONI, GYAN SWAROOP
NAMCO CORP LTD 220.00
AHUJA, LALLA RAM VISWA KARMA
F
M/S LEELA EXPORTS RESTI SINGH 220.00

F RAM PRASAD GHOSH, DIPANKAR GHOSH,,

HONSORAJ DAIRY PVT LTD 220.00
MIRA GHOSH
F PANNALAL BHATTAR,, RAJESH KR. BANGUR,,
HIMALAYA RICE MILL 218.82
AMIT MUNDRA

SANITARY EMPORIUM DHARAMVEER CHANANA 218.71

K
K
OBEROI PLASTICS LTD. RAVI OBEROI, ANIL OBEROI 218.00

VINUBHAI V RAMANI, GORDHANBHAI V

RAMANI, VINUBHAI V RAMANI (HUF),
F
BHOJAL GEMS GORDHANBHAI V RAMANI (HUF), 218.00
BHANUBEN V RAMANI, SMT, GODAVARIBEN
G RAMANI, SMT
K MARAGATHAM PRESSINGS K NATARAJAN, V SHANTHI 217.00
F CHANPREET SINGH SOHAL, AMARJIT SINGH
HOTEL SOHAL CONTINENTAL 217.00
SOHAL
RAJESH M KAPADIA, BHARATKUMAR
BIOTOR INDUSTRIES LIMITED 217.00
KAPADIA, DINESH KAPADIA

SARAF IMPEX P LTD PRAVIN SARAF, PANKAJ SARAF 216.45

F
SHREE NATHJI TRADE LINK VINOD ARORA, ANJANA ARORA 216.21

MODERN EXCELL
F
ELECTRONICS
INTERNATIONAL (P) LTD
D JAY TEXTILES
JAY BHAVANI INDUSTRIES
NANUBHAI M.PANCHAL, RAKESH NANUBHAI
NILKANTH INDUSTRIES
S THIYAHARAJAN 216.05
Jay Harishkumar Jariwala 216.00
KARMANBHAI G NADODA, DASRATHPURI G
216.00
GOSWAMI, SHANKARBHAI RAVABHAI AHIR
PANCHAL, MUKESH NANUBHAI PANCHAL, 216.00
RUPESH NANUBHAI PANCHAL

Pioneer Metals & Alloys Ltd.,(*) N.Sekar, R.Sundar Rajan, A.N.Sridhar 216.00

VIPUL COTTON GINNING P

NARANDAS B.JAMBA, HIMATLAL A.MANIAR 215.00
LTD
RAJESH KATARIA, VINOD LOHIA, BHARAT
KATARIA EXPORTS P LTD 215.00
SHAH
Ramesh Radhyshyam Jakhotia, Mrs.Renu
Salasar Rayon Pvt.Ltd. 214.00
A Ramesh Jakhotia

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 115/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F L N G TRADE IMPORT & L N GANESHAN, DR, B G AMBOUCARASSI,
214.00
EXPORT PVT LTD MRS, G OLIVER
MUNDRATHI KANAKA LAKSHMI,
K SESHASAI RICE INDUSTRIES 213.00
MUNDRATHI SWARNALATHA
Kantilal Jamnadas Jariwala, Hemaben Harish
D JAYLAKSHMI TEXTILES 213.00
Jariwala
HARSHAD HIMMATLAL
HARSHAD HIMMATLAL RUPANI 213.00
RUPANI
F ADITYA PROCESSORS PVT RAMESH KUMAR CHAUDHARI,
213.00
LTD SSUSHILKUMAR CHAUDARI
F ANITA BHOWMICK, ALOK KUMAR
EDISON LAMPS PVT.LTD. 212.71
BHOWMICK
SUBHASH VISHNU GOKHALE SUBHASH VISHNU GOKHALE 212.19
K
AMAN TRADING COMPANY SATISH CHAND JAIN MR. 212.00

K Doe Jones Investment &

Gopal Singhania, Raj Kumar Patni 212.00
Consultants Pvt. Ltd.
K
Home Trade Ltd. N. S. Trivedi, Sanjay Agarwal, Vijay H. Modi 212.00

LAKSHMI NARAYAN BISANI - CHAIRMAN,

F
SKC RETAIL LIMITED PRAFUL KUMAR BISANI - MD, AJAY KUMAR 212.00
BISANI
ABRAHAM P K (DR) - CHAIRMAN, JOSHY
F GEORGE KONDODY - MD, THOMAS GEORGE
COODS AGRO PVT LIMITED 212.00
KONDODY, JOE JOHNSON VALLIKAPPIL,
SANGEETHA
F
VIKRANT OVERSEAS DAVINDER SINGH 212.00

SHUBHLAXMI REMEDIES PVT.

MANOJ SHARMA, MANJU SHARMA 211.33
K LTD.
K BALAJI CONSTRUCTIONS ABISEK SANGANERIA 211.00
F
CHIMERA CHEMICALS PVT LT CHANDAN LUNAWAT, PRATIBHA LUNAWAT 211.00

NEEMOY ROY, JAGADISH ROY, VIPUL KUMAR

Teeman's Pvt. Ltd. SAIGAL, MRS. SUMAN ANAND, VINAY 210.16
KUMAR SAIGAL
NIVEDITA BARMAN ROY &
K NIVEDITA BARMAN ROY (Mrs) 210.00
ASSOCIATES
VISHNUPRASAD SHARMA, ARVIND SHARMA,
KALKI SPINNING MILLS LTD 210.00
YOGENDRA SHARMA
Chandrasekaran K, Ajay Chandran, Arun
Dakshin Agro Tech (P) Ltd 210.00
Chandran, Devi Prasad R
RAHMIN KANTILAL VAKTA, HIREN
SULAY PAPER P LTD 210.00
RAJESHBHAI VAKTA

MANISH MARKETING CO. R M V RAMAN, R SARGUNA (SMT) 210.00

F Mr.Pawan Parmeshwar Agarwal,, Mr.Devendra

Sanket Yarns 209.81
Badriprasad Bansal,, Mr. Naleni Soneji
K
MADHAV COTEX PVT LTD. SUBHASH NARULA, ASHOK VIZ 209.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 116/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K AJAY GUPTA, NISHIT GOEL, DEEPAK JAIN,
FINESSE IMPEX LTD. 209.00
VIVEK GUPTA
F.R. VEVAINA, R. RAMACHANDRAN, M.MANI,
ITC Agrotech Ltd. M. MENEZES, D. NARAIN, R. RAJAGOPAL, A. 208.93
SRINIVASAN
K
BHARAT INTFAB MAHOHAR AHUJA, AMIT M. AHUJA 208.00

NANAK SINGH (DECEASED), SMT.BALWANT

K
NANAK DAIRY PLANT KAUR, SHIV RAJ SINGH, ONKAR SINGH, 208.00
BHUPINDER SINGH, AVTAR SINGH
F
VINAYAK RICE MILLS(P) LTD. SUNITA AGARWAL, SARAT AGARWAL 207.00

F Karnataka Apparels Exports N. Shankar S/o Nagesh, Shantha Kumari W/o

206.47
Pvt. Ltd. N. Shankar
K FIRST CITIZEN SUNDER LAL MALOO, GANESH CHAND, DEV
206.00
E INFRASTRUCTURE LTD. NARAYAN JHA

ARIHANT INDUSTRIES LTD K.L.JAIN 206.00

F
SILVERLINE MOTORS (P) LTD. KARTIK SHARMA, RAJESH SHAMA 206.00

KAYSONS INDUSTRIES PVT

VINOD KUMAR SHARMA, KANTA SHARMA 205.89
K LTD
K Sunku Balaram Dr. (@), Sunku Santosh Kumar,
Usha Super Rice Mill 205.82
Sunku Annapurna Smt., Sunku Vishnu Charan
M/s Jai Road
M/s Jai Road Carrier, Carrier,
Proprietor- Ravinder Singh VIJAYA BANK Proprietor-
Chandok Ravinder Singh
Chandok
S/O-Late Sh
Ravinder Singh Chandok 205.36
Surinder Singh,

SHANTILAL JAIN & OTHERS SHANTILAL JAIN, MRS SAROJ DEVI JAIN 205.07
K
COASTAL OVERSEAS TRADE
K MEENA JAIN 205.00
CORPORATION
UMMEDSINGH P.CHAMPAWAT,
MAHENDRASINGH K.BHATI, DILIPSINGH
ELECON FIN & IND. LTD. 205.00
K.BHATI, LAXMANSINGH B.CHAMPAWAT,
NARENDRA K.JAIN
K Manoj Guha Thakurdas, Supriya Choudhary
United Traders 205.00
Guarantor
K PROTO DEVELOPERS & S L MALOO, VINOD KUMAR, DIPESH
205.00
E TECHNOLOGIES LTD. BERMAUL, M C MALU, VIRENDER K MALOO
K ARUN KUMAR SOGANI, PRAKASH CHAND
UNICORP OVERSEAS LTD. 205.00
E SOGANI
F AS STEELS AND TUIBES PVT
SUNITA MEHTA, AKHILESH MEHTA 204.00
LTD
F SHEETAL WIRES & CABLES
SUNIL KAMLAKAR KENE, LAXMI SUNIL KENE 203.00
IND PVT LTD

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 117/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

Borrower Name
B S REFRIGERATORS LTD.
MR. K.MURLIDHAR S/O
KANDASWAMY
Shoppers Investment &
Finance Co.Ltd.
K MARUTI TELESTAR
INDUSTRIES LTD.
K SHRI SADGURUKRUPA
TRADING PVT. LTD.
OutStanding
Directors Name Amount ( Rs. in
Lacs)
T P G NAMBIAR CHAIRMAN, VISHWANATH
NAMBIAR, M K NARAYANAN, BHARAT M
MEHTA, R MURALI, A R RAJARAM, K 202.56
SUNDARARAMAN, WTD, V.H.
RAMAKRISHNAN, NOM
MR. ASHOK VEERBASAPPA KALWAD, MR.
JAMES G FARNANDES S/O GEORGE
FARNANDES, MS. DORINA G FARNANDES 202.52
W/O GEORGE FARNANDES, MR. C.L.
SHRIDHAR S/O CHOKKALINGAM  
G. MOHAN, GEETHA MOHAN, G. PUSHPAM 202.33
CHAND SWAROOP KAPOOR, KIRAN PANKAJ
202.00
GUPTA
VISHWANATH M. SHINDE, HARINATH B.
202.00
KADAM

M-S NEW CHOUDHARY Ram Niwas Choudhary, Bhanwar Lal

201.76
ENTERPRIESES Choudhary

T T MICHAEL T T MICHAEL 201.51

R K TRADING COMPANY KARAN VIKARAM SHAH, RAJUL V SHAH 201.20

K
F TRITEE SEAFOODS EXPORTS
K.L.CONSTANTINE, JISHA CONSTANTINE 200.87
PVT LTD
KAMAL PANDEY (CEO), GIRIJASHANKAR
F PANDEY (GUARANTOR), SHANKAR DUTT
KAMAL AUTOMOTIVES 200.78
PANDEY (GUARANTOR), KAMAL AUTO
STORES (MUMBAI) PVT. LTD.

SPECTRUM MERCANTILES V.SRINIVAS, V.VANAJA 200.22

K
K S.N.CHATURVEDI, S.V.CHATURVEDI,
SUNAIN INVESTMENTS P. LTD. 200.00
N.L.CHATURVEDI
RAM PAL S/O KADAM SINGH, JANGSHER
DHARATIUTRA EXPORTS 200.00
K SINGH S/O SHISH PAL
F SNIGTHA PLASTIC JONNALLA ARUNA KUMARI, JONNALLA
200.00
INDUSTRIES SNIGDHA, VARALA MANJULA
F MASROOR ALAM, MASOOD ALAM,
HAZI MANZOOR ALAM 199.84
MAHFOOZ ALAM, MOGHIS ALAM

SHYAM TRADERS Anoop Gupta 199.49

SHRI UDAYSINGRAO GAIKWAD MANSINGRAO UDAYSINGRAO GAIKWAD,

199.00
SSK LTD ABHINADAN ANNASO KHOT
K RAJ BALA TYAGI(MRS.), RAKESH KUMAR
HARYANA ZINK P. LTD. 199.00
TYAGI, RAJINDER KUMAR TYAGI
KUZHIVELI EXPORTS AND
THOMAS MATHEW 199.00
IMPORTS
UMMEDSINGH P. CHAMPAWAT,
LAXMANSINGH B. CHAMPAWAT,
ELCON FINLEASE 198.94
MAHENDRASINGH K.BHATI, DILIPSINGH K.
BHATI, LAXMIKANWAR U. CHAMPAWAT

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 118/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
SURESH DEORAO DOIFODE SURESH DEORAO DOIFODE 198.33

LAKSHMI SYNTHETIC
F S.PATHY, JAYACHANDER, HEMARAJ C
MACHINERY MANUFACTURES 198.20
ASHER
LTD
SUSHMA JINDAL, ANUPAM JINDAL, AMIT
K SHREE MAHALAXMI COLD
JINDAL, ROHIT JINDAL, RAHUN JINDAL, 198.00
STORAGE & ICE FACTORY
MINU SRIVASTAV
Mr. R.Ratnam - Chairman, Mr. Ashok Muthana
- Vice Chairman, Mrs. Leela Ratnam, Mr. V.
Tribology India Ltd. 197.78
Gopal, Mr. George Cros, Mr. Bernard Grellet,
Mr. K. Balasubramaniam

SURESH KUMAR KUKREJA SURESH KUMAR KUKREJA 197.39

K
NARLA VAMSI KRISHNA, CHALASANI
SIDDARTHA HEALTH CARE
(MACHINENEI) MYTHILI JYOTSNA, 197.22
HOLDINGS
MACHINENI SAROJINI, NARLA SUJATHA
RAKAM RAMESH, GAJE RAMANNA,
SRI RAM LAXMAN COTTON PONAGANTI VENKANNA, GADE RAMULU,
K 197.00
INDUSTRIES MANIKYA SADANANDAM, KAMISETTI
RAMBABU, YEBUSHI SRINIVAS, P. ANJAIAH
P.CHANDRA SEKHAR, P.PARAMESH BABU,
KORATLA TEXTILES (India)
CH.RAJA BHUMAIAH, CH.GANESH, 197.00
LTD
K.LAKSHMINARAYANA
K
KARMAKAR AGENCY BASU KARMAKAR 197.00
E

KERALAIT FASHION KURIAKOSE CHAKO JOSEPH, LEJO K

197.00
JEWELLERS PVT. LTD. JOSEPH, LEJI K JOSEPH

D D ENTERPRISES SANDEEP DHIR 196.03

K
K
R & J ALLOYS PVT. LTD. RAJENDRA KUMAR JAIN, RAKESH VERMA 196.00

APURVA J SHAH HUF, FORUM J SHAH,

FRAM INTERNATIONAL
K TUMPA MULTIPROJECTS PVT.
E LTD.
SAURASHTRA FINANCE AND
HOLDINGS P LTD
RAJYA LAKSHMI RICE
K 195.00
INDUSTRIES
196.00
JAYANT V SHAH, BHAGWAN J PUNJABI
SANJOY KUMAR GHOSH, SUCHARITA
196.00
GHOSH
SURESH KUMAR GOEL, SULOCHANA GOEL 196.00
KAKUMANU BAPANAIAH, NALLA NAGESWAR
RAO, PANDIRI MALLESWARI, VEMPATI RUPA

Maa Jagdamba Oversease Kishan Lal Chawla (Proprietor) 195.00

A
F AGRAWAL SOLUTIONS ARVIND KUMAR AGRAWAL, AVNISH
194.00
PVT.LTD. AGRAWAL
F NAYAGARA WATER
A S CHANDRASEKARAN, P SRIKRISHNAN 194.00
SOLUTIONS PRIVATE LTD.
K
BANSI DAIRY SHYAM RAMAPATI PANDEY 193.00

K
SHIBHAM ENTERPRISE SUCHARITA GHOSH 192.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 119/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
MRIGENDRA JALAN, DEEPAK NAGAR, S.S.
MAIKAAL FIBRES LTD 191.12
KEJRIWAL, R.K.PATNEY
K GHANSHYAM GOENKA, N.K.KOTHARI,
RAVI SPINNING MILLS LTD. 191.00
VIKRAMADITYA GOENKA
K
M.J.M.DIAMOND TOOLS P. LTD ABHISHEK GOEL, JAGDEEP SETHI 191.00

CHENNOTH GLASSES LATHA MATHEW 191.00

F
AGK PACKERS T KUMAR RAJ, T ASOKAN 190.94

NAF NE INDUSTRIES MD FIDUSUR REHMAN 190.49

K
MUNISH KUMAR SINGLA, VARINDER KUMAR
AVM CONSTRUCTION CO. 190.18
K SINGLA, MALKIAT SINGH, Amandeep Singla
V.L.DUTT, M.SRINIVASAPRASAD,
F
SATYA KAMAL AGROS LTD. M.SRIRAMAPRASAD, A.V.B.SAYOJIRAO, 190.00
V.GURUSWAMY, N.G.P.RAO
BETA DIAGNOSTIC CENTRE
SAMIR DAS GUPTA, DIPNKAR GUHA 189.58
K PVT. LTD.
GANGADEVI DHARNI DHARKA, SHRADHA
F DHARNI DHARKA, RAJIV P. DHARNI DHARKA,
SHRI SHYAM EXPORTERS 189.54
SANJIV DHARNI DHARKA, SUNITA DHARNI
DHARKA
K RAMKRISHNA B. MORE, DINESH B. MORE,
DINESH AGRO PRODUCTS LTD. 189.00
SUREKHA B. MORE
VEERABATHIRAN SHIVANESAN
K
PUPPY'S GRAND SWIM & SLIM ARUNACHALA NAIR, SIVAGNANA DEVI W/O 189.00
VERABATHIRAN SIVANESA
K VIJAY VERMA, AMIT VERMA, SANJAY
S.D. JEWELLERS PVT. LTD. 189.00
E VERMA
PONNADA SATYANARYAN, MALLADI
F
DHANUNJAYA TUGS&BOATS EDUKONDALU, PONNADA VIJAYA KUMARI, 189.00
MALLADI VEERAVANI, BORA APPAYAMMA
F BHAGAVATI ANA LABS B.HARIBABU, Y.B.S.MOORTHY,
189.00
LIMITED B.G.CHANDRAMURTHY
F BISWAJIT SHARMA, RAKHI SHARMA, BELA
TIRUPATI TIMBER 188.11
DEY
KURIAKOSE MAMPILLY Fr,PRESIDENT OF
MI SOCIE, LIZZY JOSE,SECRETARY OF
SEVASHRAM 188.00
SEVASHRAM SOCIET, KOCHUTHRESIA
MICHAEL,TREASURER OF SOCIET

KUBER ALLOYS AJAY JAIN 188.00

K
F
SHANKARSETH & SONS AJAY HEMRAJ THAKKAR 188.00

F
PRIME SOLUTIONS CHIMATA MEENAKSHI 188.00

F
SURYA TRADING CO. VIMMY GUPTA, SHASHI GUPTA 188.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 120/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F PREM K BHANDARI, AMEET HARIANI, JITEN
STERILTX (INDIA)PVT LTD 188.00
HAMDEV, PAI A J, SUBRAMONY K
F AKSHAYA ORES AND S. MRITYUNJAYA, S. VIJAYKUMAR, S.
187.82
LOGISTICS PVT LTD VINAYAKA, S. ESHWARAPPA
K PIJIKAY EXPORTS GUL RUPCHAND KRIPALANI 187.00
MUSTAQIM NISARAHMED SABUGAR, SHAKIL
D Shelter Pharma Limited NISARAHMED SABUGAR, NISARAHMED 187.00
ABDULNABI SABUGAR
BARODA POWERS
VIPUL P.VORA, AVNI V.VORA, ASHOK P.VORA 187.00
TRANSMISSION PVT. LTD.
SRINIVAS ADAPA, SANDHANA KUMAR
RAMKASHYAP INVESTMENTS
GOPALAN, JUDE JEYA PRAKASH, T.Y.VENKAT 187.00
LTD
RAMANI
K NIKHIL KOTHARI S/O NARENDRA KOTHARI,
FORTUNE PETECH PVT. LTD. 187.00
SAMEER SINHA S/O RAMENDRA PRASAD
F
Nalini Bai, Y Satyavathi, C.UMA, SAPNA, C
Chakkilam Estates Ltd 187.00
Raghuram

K. L. PASRICHA, MADHAVA PRASAD, VIR

F
GWALIOR SUGAR CO. LTD. KRISHNA SRIVASTAVA, D. K. ARYA, VIKRAM 187.00
KRISHNA SRIVASTAVA, B. K. TAIMNI
AJAY S. SINGHAL, PALSI N. BATHENA,
F
MELTECH STEEL PVT LTD ABBAS MITHABORWALLA, B.N. PATIL, JUGAL 187.00
KISHORE RATHI

SUMEET STEEL INDUSTRIES MADHU GUMANSINGH RAJPUROHIT 186.39

K

Vennila Fernades Vennila Fernades (Individual) 186.00

K
FITWELL FABRICATORS GURUDAS NILOO NARVEKAR 186.00

M.VENUGOPAL REDDY,
K RAJ METAL INDUSTRIES (P)
P.CHANDRAVATTAMA, N.VENKATESWARA 186.00
LTD.
RAO, A. SRINIVASA KUMAR, G.KRISHNAVENI
R S MAHESHWARI, R K MAHESHWARI,
K MANISH MAHESHWARI, RUPESH
AWADH FERTILIZERS LTD 186.00
MAHESHWARI, MUKESH MAHESHWARI, RISI
MAHESHWARI
F STERI CLEAN AIR M VIJAYA BHASKAR REDDY, M SHANTA
186.00
TECHNOLOGIES REDDY

STAR AGENCIES SHARAFUDEEN A U, P A NAUSHAD 185.81

KRIYANT POLYMERS PVT. LTD. AVINASH SINHA, HIMANSHU SEKHAR 185.66

K
F SINGH ENGINEERING WORKS
SUJIT SINGH, BALVINDER SINGH 185.54
PVT LTD
F
JAGDEEP . SINGH JAGDEEP SINGH 185.44

UNIWORTH PAPER & ALLIED

K PRAMOD MAHAJAN 185.00
PRODUCTS
K DEEPAK KHOSLA, VINEET KHOSSLA, RANE
MARGRA INDUSTRIES LTD. 185.00
KHOSLA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 121/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
RAJASVA TEX. PVT. LTD. ANANDI V.VASHI, ARVIND O. VERMA 185.00

JMNA PRASAD RATHI, PURSHOTTAMDAS

F SATTAL WOOLEN MILLS PVT. STATE BANK OF
RATHI, HUKUMCHAND RATHI, R.C. SHARMA,
LTD. INDIA
R.S. PANDEY, S. S.

T,

SHRIWASTAV, B.P.RATNAWAT, Sanjay Kumar

R 185.00 Maheshwari, RAKESH KUMAR MAHESHWARI, 185.00
TARA JYOTI BHATT, P. VARMA

M/s. S.M. Service Station,

Mrs. Padmavathi 184.31
Prop. Mr. V Jayaram
F RAJIB DAS, PRAKASH DAS, CHINMOYEE DAS,
APPOLO MOTOR PVT LTD 184.26
RATUL DAS
K ADITYA SINGHAL, RIPUDAMAN SINGHAL,
DEVA SOLVENT INDUSTRIES 184.00
SUCHET SINGHAL
K
LAXMI AUTO INDUSTRIES SATISH KUMAR, PARMINDER SINGH 184.00

K Giridharlal L Lath, Santosh Kajriwal, P. K Basu

Orient Syntex Ltd. 184.00
(Dr.), R. M. Mehta
K
ORBIT CONEXXIONS RAJIV RAJENDRA MODI 184.00
E
K.KATHIRVEL, K.BALAMURUGANANDANAM,
F SRI MANICKA VINAYAGA
K.NEETHIMALLIKA, K.AMBALAVANAN, 184.00
SPINNING MILLS **
K.B.KARTHIKEYAN, K.VETRIVELKANNAN
SANATAN DHARAM MEWAT
SHIV KUMAR, SUNIL KUMAR GARG 183.88
K EDUCATIONAL SOCIETY
F
AEC Enterprises Ltd Sanjiv Apte 183.00

PAWAN KUMAR LOHIA, SMRITI LOHIA,

F
TEXPRINT OVERSEAS PVT LTD RAJENDRA PRASAD AGARWAL, KAILASH 183.00
CHANDRA JAJODIA

Sarama Agro Foods M.Vijayalakshmi, Shivangi M.Shekar,

183.00
Corporation (Partnership) R.M.Shekar, R.Sarguna, R.M.V.Raman

M/s Metallika Kanson (India) T P THADANI, KHALIQUE ZAMAN, DEEPAK

182.95
Pvt. Ltd. THADANI
SHAILESH T BHANSALI, LALU T BHANSALI,
MAHAVIR PLANTATION LTD. 182.68
ALKESH J BANSALI, AMRISH BHANSALI
RUPESH NAMDEV, ARJUN CHANDRATHIL,
BRONDO INDUSTRIES 182.57
K MARKUS DAMOR

GHAZIABAD ALLOYS P LTD. SURESH KUKREJA 182.55

K
JAMINDAR COLD STORAGE SURENDRA BAHADUR SINGH, BEENA SINGH,
182.52
K PVT. LTD. AJEET PRATAP SINGH

VGS DESIGN HOUSE PVT. LTD. SURESH PANDARINATHAN 182.41

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 122/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K DESRAJ MANCHANDA, VIJAY MANCHANDA,
RAJ REXINE PVT. LTD. 182.00
SHASHI V.MANCHANDA(SMT.)
ANANTH V. HEGDE, AJITH V. HEGDE,
Electrex Robin Industries Ltd. 181.40
ACHUTH V. HEGDE, DHANANJAY V. SATHE
D D.K. ENGINEERS SHRI. PANNALAL DAHYALAL SHAH 181.00
Kantilal Jamnadas Jariwala, Harish K
D JAYKRISHNA TEX 181.00
Jariwala
F
MUNNY TRADERS MUNNY GHOSH SMT 181.00

F SHASHIKANT JAJODIA, SURAJ JAJODIA,

JAJODIA CYCLES PVT LTD 181.00
UTTAM BANERJEE
F SULEMAN ABDUL REHMAN DADI,
ASLO STEEL LTD. 180.25
K.RAHEEMUDDIN, YUSUF ISHAQ SHEIKH

SHAYOKA INDUSTRIES MANDEEP SINGH 180.05

K
K COSCO SALES & SERVICES
SURESH GOEL, GAUTAM GOEL, ADITYA GOEL 180.00
PVT. LTD.
SHYAM SUNDER CHOUDHARI, RAVINDRA
CHOUDHARI, MAYA CHOUDHARI(SMT.),
F
KOWA SPINNING LIMITED SATYENDRA GUPTA, KAMAL KUMAR BHATI, 180.00
SHYAM SUNDER PANDIT, KRISHNA LAL
AHUJA
F
RAJIV MARKETING COMPANY SANJEEV ARORA, SHYAM SUNDER ARORA 179.79

BLUE HEAVEN BUILDERS BALRAJ SINGH, GURUCHARAN SINGH 179.60

M/S Anukul Cold Storage( Pvt.)

Deb Kumar Pal, Uday Kumar Pal 179.21
A Ltd
Ramesh Radhyshyam Jakhotia, Mrs.Renu
Sumedh Synthetics Pvt.Ltd 179.00
A Ramesh Jakhotia
NARAYANDAS DALIASO. RAMNIVAS DALIA
(LATE), SURESHKUMAR DALIA,
F AMRUT MILLS ( RS.1.86 CR
S/O.RAMNIVAS DALIA, MURALIDHAR 179.00
PAID )
DALIAS/O.NARAYANDAS DALIA, SARITHA
DALIA, W/O. SK DALIA
F
Nisha Enterprises Mr. Kamlesh K. Ajmera 178.84

P K Malhotra & Others (HUF) Rekha Malhotra, P K Malhotra 178.45

K
AGRASEN IMPEX KAVITA AGARWAL 178.00

AYUSH CALCIUM PVT. LTD. NEERAJ BANSAL, SEEMA BANSAL 178.00

K
K RAVI, EDARA YESHWANT KUMAR,
PASUPULETI PRASAD, PAKANATI SURANJAN
F SYNDICATE SEA FOODS PVT REDDY, PANKANTI BUCHIREDDY, SMT.M
178.00
LTD VENKATESWARA RAO, NANNE KOTAYYA,
EDARA SRINIVASULU, K RAJANI, NARNE
RATTAMMA, PASUPULETI LALITHAMBA

DISHA INDUSTRIES RAGHU NATH SINGH 177.94

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 123/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F TULASI SPICES AND FOOD MITHALI MADUSMITHA RATH, GAGAN
177.00
PVT LTD BIHARI MISRA
F
MINA FASHION SOUMEN PAL, SAROJ BISWAS, MUNMUN PAL 176.85

JAI AMBEY MEDICAL RAJESH KUMAR ARORA 176.64

K
F
SIYALKOTI JEWEL EXPORTS SANDEEP JAIN, RAJIV JAIN 176.55

Mr. Hasti Jain (Late) Partner, (Rept. By legal

Amardeep Papers, Partnership heirs), Mr. L V Padmanabha, Partner,, Mrs. A.
176.42
firm, K Nirmala Murthy W/o Late A Krishnamurthy,
Partner,
K SOUBHADAS GUPTA SAUMABHADAS GUPTA 176.00
F HONSHETTAPPA, NEELAMBIKA,
GURURAJ PULSES 176.00
SURYAKANTH, SAVITHA, GUNDAMMA
F
SHREE AUM TRUST DEVINDER KUMAR 176.00

THIRUMALAI STEEL ROLLING BALACHANDRAN D S, LATHA B, VETRIVEL D

176.00
MILLS SB

F
SURYA TEJA INDUSTRIES LTD. N. SURYA PRAKASH RAO, N. PADMAJA 176.00

K WESTERN GARMENTS SK JAHANGIR MONDAL 175.00

K XTREME COFFEE EXPORTS P.
M.A.SREEDHAR, M.S.VANI DEVI (MRS,) 175.00
LTD.

P C ENTERPRISES PRASHANT KUMAR SINGH 175.00

K
F HONSHETTAPPA, SURYAKANTH, ARUN
GURUKRUPA DAL INDUSTRIES 175.00
KUMAR, GUNDAMMA
F GREEN LEAVES CINE
RAVI UPPALAPATI, ANIL KUMAR UPPALAPATI 175.00
CREATIONS PVT. LTD.
P NAVRATAN REDDY, P HANUMANTHA
SRI PATLOLLA RAMAKRISHNA
F REDDY, S A MANIK REDDY, P VENKATA
REDDY EDUCATIONAL 175.00
REDDY, P USHA (SMT), P SNEHALATHA
SOCIETY
(SMT), P ROHINI (SMT)
F JAI MATA AMBE BUSINESS HARPEET SINGH DHAWAN, HARDEEP SINGH
175.00
PTD DHAWAN, SUVINDER KAUR DHAWAN
F PERPETUAL POWER JAIRAJ GUPTA, UMESH RAKHRA, AJAY
174.73
TECHNOLOGIES PVT LTD DIWAN, G SURYANARAYAN, RAKESH MADAN

Ryan International Pvt Ltd
A
K JUPITER CHEMICALS
DSL Enterprises P.Ltd.(earlier
A Datar Switchge
Abhijit A. Sarkar, Nayana Abhijit Sarkar (Mrs) 174.21
ANJAN SANTRA, NABA KUMAR SAFUI,
174.00
BADAL BISWAS, PANCHUGOPAL BAR
Rajan Bhalchandra Datar M.D., Mrs.Shobhana
Rajan Datar, Kamlesh Morarji, K.R.Ghaisas 174.00
Exe.Director, A.K. Shrivastav (Nomi. IFCI)

SHINE PLASTICS(P) LTD. K.ABOOBACKER, V.MAMMUNNY 174.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 124/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K SURAPU NAIDU, K SANGAM NAIDU, K RAVI
F SRI VISWANADHA WIRES (P)
SANKAR, M SUDERSANA RAO, J BUCHI 174.00
LTD
NAIDU

UNIK ACCURARTES PVT LTD AMBUJ JAIN, SHASHI JAIN 174.00

F SUNIL SHARMA, ANIL SHARMA, SANJEEV

CARD LINE PRODUCTS 173.32
SHARMA
F
SUBHAM SUPPLIERS SOMNATH ADHIKARI, JATA SAHU 173.00

H S NAGESHWARAN, (CHAIRMAN), N
F
PASSAGE INDIA (P) LIMITED VIJAYALAKSHMI, H S THYAGARAJA, N L N 173.00
SIMHA, VISALAM E(DIRECTORS)
F
AARBEE OVERSEAS RAJNEESH BHATIA, ARCHANA BHATIA 173.00

SHYAMA RAMA STRUCTURAL RAJNARAYAN MISHRA, ARCHANA MISHRA,

K 172.00
& POWER P LTD KAVITHA MISHRA
K AMOLAK RAM SINGLA, SURESH KUMAR
BHISMA ISPAT PVT. LTD. 172.00
SINGLA, RAJESH KUMAR SINGLA
P.V.VISHAL GUPTA, P.KRISHNA MURTHY
GUPTA, P.MAGHANADHA GUPTA,
F P.VEERABHADRASWAMY GUPTA,
SRI KANYA CABLES PVT. LTD. 172.00
P.S.VENKATESWARA GUPTA,
P.SATYANARAYANA GUPTA,
P.SATYANARAYANA MURTHY
F NEW MODERN AQUACULTURE
NANDARANI SAHU 172.00
PRO
K ABHIJEET PRABHAKAR KONDUSKAR,
KAMUD DRUGS Pvt. Ltd. 171.18
INDRAJEET PRABHAKAR KONDUSKAR

S.L.RUBBER RAVI KUMAR 171.03

K
K
SAMARJIT SINGH CHABRA SAMARJIT SINGH CHABRA 171.00

K CENTRAL INDIA FOOD RAM GOPAL KABRA, KRISHNA GOPAL

PRODUCTS PVT. LTD.
Sunder Travel Shopee & Trust
F SRI SATYA SARVARAYA
INDUSTRIES
SHRI JANKI GLOBLE P LTD.
K DAS GURBANI, VASUDEV ASANDAS SEWANI
F
AWARENESS
RAJINDER STEELS LTD.
CONSTROFEB DEVELOPERS
K PVT. LTD.
171.00
KABRA, BRIJ GOPAL KABRA
Dr. LAXMIKANT REVACHAND BHOJWANI,
Mrs. ROMY LAXMIKANT BHOJWANI, SANJAY 170.93
LAXMIKANT BHOJWANI
CHAMAKURA SATYAVATHI (SMT), (W/O
170.89
CHNOOKA RAJU)(PROPRIETOR)
OMPRAKASH GURBANI S/O PURSHOTTAM
170.87
KAILASH MISHRA, SANTOSH KUMAR
DEHURI, DEBASMITA MOHANTY, RAMESH
CHANDRA DAS, JISUKRISHNA KANUNGO, 170.53
HILLOL KUMAR BOITI, LAXMIPRIYA PANDA,
TUNILATA SWAIN, SARADA PRASAD DASH
D S BATRA, CH, R S AGARWAL, Y N DHINGRA,
H S GANDHI, J JAYARAMAN, J C MALHOTRA,
170.13
M SIVARAMAKRISHNAN, B K TANDON,
UMESH PANDEY
DHARMENDRA MUDGIL, REKHA MUDGIL 169.92

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 125/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

ALLIGANCE INTERNATIONAL MUSTQEEM AHMED ANSARI 169.92

K
VIJAYA KUMAR CHANKYA 169.64
DILBHAJAN SINGH, PUSHPINDER KAUR,
ORIENTAL MOTORS 169.63
GURDEV KAUR
K MATHIAS PACKAGING PVT.
I.J.MATHIAS, REGINA MATHIAS, J. ISSIAH 169.00
LTD.
F V. B. DESAI, C. O. KHANDELWAL, O.
CHINMYA TECHNOEXP P LTD 169.00
KHANDELWAL, K. O. KHANDELWAL
F ANUPAM H VASSA, FANCY K VASSA,
ANUPAM ENGG CO 169.00
AMOOLYA H VASSA, HANSABEN H VASSA
F SRI SAI RAKSHA DIAGNOSTIC
SUNITHA KASTURI, KEERTHANA REDDY 168.54
CENTRE
F
H N I INTERNATIONAL PVT. RAJINDER KUMAR, SEEMA, SALONI 168.02

Photomax Sales And Services K R SREENIVASAN,PROP 168.00

K NIRMALA RAJENDRA AGARWAL,

NIRMALA PULSES(P) LTD. 168.00
SATYANARAYAN B.AGARWAL
KISTAYYA KOYADWAR, PRASHANT
K NARENDRA DADA AGRO CHOURASIYA, BHAGABAI KOYADWAR,
168.00
INDUSTRIES LTD. SHASHI CHOURASIA, RAMESH CHOURASIA,
VINOD KOYADAWAR, YESHWANT ELAPURE
MUTHYALA JAYALAKSHMI,PRESIDENT OF
SOCIET, BOGALA SRINIVAS REDDY,VICE
PRESIDENT OF, KURICHETI RAMACHANDRA
MI VEERABADRA
MURTHY,GEN.SECRETARY, MUTHYLA 168.00
EDUCATUCATIONAL SOCIETY
LAKSHMINARAYANAMMA,JT.SECRETARY,
MUTHYALA VIJAYALAKSHMI,TREASURER OF
SOCI
F PADMAVATHY MOLY & D.K.NAMBIRAJAN IYENGAR, N.PADMAVATHI
168.00
TUNGSTEN PVT LTD IYENGAR, N.VIJAYA
SEBASTIAN CHOKKOTTU - CMD, BIJU
F MODE CREAZONE(INDIA) PVT
THOMAS, SUNIL KUMAR S, MADHAVAN A D - 168.00
LTD
"NOM"
STALLION
DR. S N SINGH, MRS. S K SINGH 168.00
PHARMACEUTICALS
HUMAYUN TAHIR QURES (DR), MD.
F
SHEZ LEATHERS LTD. MOHIUDDIN AHMED, SD. BASHEERUDDIN, 167.71
SD. NASEERUDDIN (DR), GHULAM GHOUSE
F MANGAL PRATAP SINGH, RAM MURAT
A. P. ENTERPRISES 167.50
SINGH, SAHODRA DEVI
F DINESH KR. RAI, BABITA RAI, RAMHARI
EASTERN SEA FOODE 167.42
MONDAL
F
Aayush Enterprises Sri Rajesh Kumar Singh 167.33

Omparkash Doomra(partner) s/o Late

Niranjan Dass Doomra, Raj Kumar Doomra
F
N D Doomra & Sons (partner)s/o Late Niranjan Dass Doomra, Vijay 167.29
Kumar(partner Expired) s/o Late Niranjan
Dass Doomra

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 126/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
GANGAVVA B AMBIGER, NINGAPPA F
RAJAVANSHI (CEO), SHANTAVVA F
F NALANDA CULTURAL EDNL &
RAJAVANSHI, SANGAVVA K BARKER, 167.17
RESEARCH SOCIETY
NAGAVVA M BARKER, SHARADA F
RAJAVANSHI, RENUKA F RAJAVANSHI
JAGMOHAN SINGH KHURANA, JOGINDER
SINGH KHURANA, VIJENDER SINGH
K
KHURANA DUPLEX BOARD KHURANA, SMT. HARBHAJAN KAUR, SMT. 167.00
JASPAL KAUR, SMT. AMARJEET KAUR,
GURPREET SINGH KHURANA, A. S. AWASTHI
AJAY MATHUR, KAVITHA MATHUR, P.
K
SUMEET MACHINES LTD. THUKRAL, V.D.KHER - NOMINEE DIR., J. 167.00
JAYARAMAN
F B. Kashinath,, Punyavathi,, B. R. Jayanthi,
Banglore Co. & Madhure Intl. 167.00
Basil C. N.
F
DUNFORD FABRICS LTD V.S .MAHESHWARI, G C LOHIA 166.66

SAMBHAJI BALAJI KARLE, MANDAKINI

F
MAULI AGRO PRODUCTS SAMBHAJI KARLE, SURESH BALAJI KARLE, 166.65
SHOBHA UDDHAV KARLE
K
VICTOR STRIPS LTD. KULDIP SINGH BHALLA, VEENA K BHALLA 166.00

R.K. PANDEY, P.C. RAO, ARUN ANAND, JAGAN

K
WISE INDUSTRIAL PARK LTD. MATHEWS, B.B. NAGPAL, SATISH C 166.00
E
BARATHWAL
GOTTIMUKUL SAMBAIAH, GOTTIMUKKUL
MADHAVI, GOTTIMUKKUL SASIKANTH,
F
BHADRAKALI INDUSTRIES WADEPALLI SRINIVAS, GOTTIMUKKUL 166.00
SRAVAN KUMAR, VENGALA RAMESH,
GAJENGI RAJ KUMAR
F MANJEET SINGH, GURMEET SINGH,
NIMBUS KNITWEAR PVT LTD 166.00
BALJEET SINGH
B NATESH KANNAN, R BHAGIRATHY, D
F W P PUBLISHER &
SURESH BABU, R MURLI, V MADHAVAN, R 165.65
DISTRUBUTOR
VENKAT REDDY
BADRISH PAPER & K.LAHIRI, ANIMESH MUKHERJEE, S.P.LAHIRI,
165.00
SPECIALITY BOARDS PVT LTD AMITOSH MOITRA
K
PNB FERTILIZERS A.J.PATEL, P.J.PATEL 165.00

F CHITOOR SURESH REDDY, CHITOOR

NIPPY CHEMICALS 165.00
SUBHASINI
F MOHAN BROTHERS WINE
AMAR G. BAJAJ, PRAKASH H MOTWANI 165.00
MERCHANT PVT LTD

Verma Extrusion Pvt Ltd
A
Akbar Leathers Ltd.
Harish Laliwala, Devika Laliwal, Vijay C Dalal 164.98
PARVEZ AKBAR, AYAZ AKBAR, DURE
SHAMAR, B QUREAZ, B NAFEEZ, B NASREEN 164.68
AKBAR

D K ENGINEERS PANNALAL D SHAH 164.51

K
MAHESH THANVI, AGA RASOOL NIRKHUSAL,
F
E-STAR INFOTECH LTD. BANKATLAL SHARMA, ARVIND THANVI, 164.33
M.N.THITE, VIJAY B.SHETH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 127/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F JITESH R. KSHIRASAGAR, VENKATESH
S.P.MOTORS 164.28
TAMBE, ROSATTE FINANCE LTD
INDO WESTERN CLOTHING GURAV RANA (Prop) 164.05
K JAGDEEP SINGH, KULDEEP SINGH, KULTAZ
SUMER INTERNATIONAL LTD. 164.00
E SINGH
F P.L.P.RAJU - MD, CH.V.RAJU-CHAIRMAN,
SRPL LTD. 164.00
A.S.RAJU E.D., K.RATTAIAH

Bhagavathi Yarns (Partnership) M.Kathiresan, G.Murugasamy 164.00

F
YASH LAXMI INDIA PVT. LTD. OM PRAKASH GUPTA, S.K. GUPTA 163.52

(@) SUSHIL MANTRI, MRS. VINITA MANTRI,

MANTRI CHANDAK 163.48
KISHORE CHNDHAK, AMIT THEPADE

P MOHAN, N BALASUBRAMANIAN, HOWARD

NARIMAN H WADIA HILDERBRAND, NARIMAN H WADIA,
163.00
JEWELLERY TECHNIQUES LTD PARAMESHWAR IYER, ZAIBUNNISA
SULAIMAN
VIJAY VERMA, MADHURI VERMA SMT,
F VERMA DEPARTMENTAL BABITA VERMA, NAVIN VERMA, SANJAY
163.00
STORES PVT LTD VERMA, NIRAJ VERMA, ANUPAMA VERMA,
MANISH VERMA, AMIT VERMA
M.P. NARAYANAN, NATWAR DALMIYA,
F
APPOLLO STONES LTD. RAGHU RAJ, P.S.V. MALLYA, G.P. DALMIYA, 163.00
ADITYA DALMIA
F
KIRAN RUBBERS KIRAN JOSE - SOLE PROPRIETOR 163.00

F
SINGHAL CORPORATION LTD B M SHARMA, SANJAY JAIN, VIKAS SABOO 163.00

F
B T PATRAVALI AUTOS SATISH B PATRAVALI 163.00

V.S. PRASAD REDDY, G.V. RAMA RAJU, D.

F GOPALA KRISHNA, RATAN SINGH
BAY LINERS LTD. 162.12
CHOUDHARY, V.G. REDDY, V. BHARATHI, V.
NARSI REDDY
AMIT P JHAVERI, PARAG P JHAVERI,
RAJNIKANT S JHAVERI, ANILA P JHAVERI,
JHAVERI POLYMERS PVT. LTD 162.07
NISHITA S JHAVERI, R JHAVERI, SUKETU R
JHAVERI
LEHNGA HOUSE ROBERT SINGH (Prop) 162.02
F
THARANI STEELS PVT LTD C THARANI, SAMEER THARANI 162.00

F SRI ANANDA VENKATESWARA A.NAGESWARA RAO MG.PART,

162.00
BOILED RICE MILL A.SURYANARAYANA, A.SATYAVATHI
ASHOK KR. VIDYASARIA, AMALENDU
VAB STEEL PVT. LTD. 161.99
K MAITRA
KRISHNA STRUCTURAL STEEL PARAG VINODRAI VORA, BANWARI
161.65
INDIA LTD CHATURVEDI, VISHAL PANDURANG OMBALE

VIRGO TRADING HOUSE SANKIT SINGLA S/O BRIJESH SINGLA 161.57

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 128/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K RANJEEV SHARMA RANJEEV SHARMA, KIRTI SHARMA 161.00
RAJENDRA MARUTHIRAO
K RAJENDRA MARUTHIRAO PATIL 161.00
PATIL
SINGARAM DIARIES & B.SASHIDHAR REDDY, B.R.SIVACHANDRA,
K 161.00
POULTRIES B.R.SARATCHANDRA
Extreme Automation Ravi Krishnarao Kulkarni (Partner), Vinod J
161.00
A (Partnership) Patel (Partner)
KANTILAL RAMKRISHNA CHIR, MADE, USHA
K
USHAKANT STEELS P. LTD. KANTILAL CHIRMADE, ASHWIN KANTILAL 161.00
CHIRMADE
F
M/s Vee Kay International Ishma Arora, Nitin Arora ( Guarantor) 161.00

F SRI LAKSHMI POLYPACKS(P) KOTHA PRASAD, KOTHA MOHANA RAO,

161.00
LTD KOTHA RAJESH KUMAR

BHAMBRI STEELS HARVINDER SINGH 160.54

K

SOHAL AGRI & ENGG.WORKS GURDEEP SINGH 160.32

K
K
MEDIA CLOTHING OM PRAKASH JAISANI(PROP) 160.00

K
J.D.IMPEX MUNISH MADHOK 160.00

K RADHEYSHYAM GUPTA, SUBHADRA GUPTA

LAXMI BIKES PVT. LTD. 160.00
E (SMT.)
RAMESH KUMAR LAKHANPAL, RAGHUNATH
LAKHANPAL FABRICATORS 160.00
K LAKHANPAL, SMT RAMANI LAKHANPAL
SANGAM TRADERS AND
SANJAY SABNANI 160.00
K ENTERPRISES
NARAYANDAS AGRAWAL, PADAMCHAND
F SHREE RADHE COMM.
GARG, SHAKUNTALA AGRAWAL, ARUN 160.00
SERVICES P. LTD.
KUMAR AGRAWAL
F
CHIMCO INTERNATIONAL CHIME GONPO - DIR, NAMGYAL CHODON 160.00

F BALUBEN J. SHAH, JAYASHREE C. SHAH,

JAYANTILAL CHUNILAL SHAH 160.00
VIKRAM C. SHAH, SHILPA A. SHAH

KRISHNA EXIM THILAKAN C K 159.82

K
SOUTHERN TIMBER TRADERS SHAHUL HAMEED(SOLE PROP) 159.00

INFORAMTION
ANIL RAI, VINAY RAI, D.KAR 158.84
TECHNOLOGIES
GARG CATTLE FEED
SMT.ISHITA GUKPTA 158.37
K INDUSTRIES

VEE KAY INTERNATIONAL MS ISHMA ARAORA 158.03

K
K SRI BALAJI PIPE INDUSTRIES B SUNITHA 158.00
K KSM CONSTRUCTION &
SURESH GOEL, SULOCHANA GOEL (SMT.) 158.00
E HOLDINGS PVT. LTD.

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 129/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
BHARTI TRADING COMPANY KUMKUM SAHA (SMT.), SUSANTA SAHA 158.00
E
F COTTON CLUB
ADITYA GOPAL GUPTA 157.22
INCORPORATED
VASANTHU SURYANARAYANA ADUPV5229P,
F
VIGNESWARA STATIONARY VASANTHU JITENDRA BABU ABAPV7413R, 157.00
VASANTHU PADMAJA AGTPV8981C
F
PRAGATI DIARY FARM SATISH KUMAR 157.00

F SRI CHAKRA FINANCIAL VV S R ANJANEYULU (DIR), N. KRISHNA

156.79
SERVICES LTD. MOHAN (M D)
V DAMODAR, B MADHUSUDAN GUPTA, B
F SHARADA EDUCATION
KAMALAMMA, M RAMKRISHNA, D LAKSHMI, 156.53
SOCIETY
B MANJULA, B UMAMAAHESWARI, B Kishore
PARESH KUMAR MITTAL, HITESH KUMAR
F
HEMANT AUTOMOBILES MITTAL, ASHWIN KUMAR MITTAL, SUSHIL 156.35
KUMAR MITTAL
SHREE RAM SURGICAL &
VEENA ARORA 156.14
K PHARMACEUTICALS
K
K.N.G. WIRE PVT. LTD MADHUSUDAN GOEL, SUNITA GOEL (SMT.) 156.00
E
K RAJESH ANAND, SURESH ANAND, KARAN
SAI BABA FRUIT COMPANY 156.00
E ANAND, NIKHIL ANAND, SAHIL ANAND
SHYAMSUNDAR MUSADDI, SANDEEP KR
F
SPAN PROJECTS MUSADDI, SUNIL MUSADDI, SHAILESH 156.00
MUSADDI, SUSHEELA MUSADDI
F
THE VINAYAKA TEA COMPANY GOPI KRISHNA DALMIA 155.95

D P GUPTA & SONS SANJAY SINGHAL, NEERAJ SINGHAL 155.83

K
CHANDRA BHANU SINGH, MEENA DEVI,
F
GANGOTRI MARKETING CO. SURENDRA KUMAR SINGH, DHIRENDRA 155.59
KUMAR SINGH
F
MA LAXMI AGRO INDUSTRY DULAL CH ROY 155.52

SOCRUS PHARMACEUTICALS DR. RAJEEV AGNIHOTRI, MADHVI

155.26
K LTD. AGNIHOTRI, DR. RAHSHREE TRIVEDI
K Barun Kr Ghosh B G 150,Salt Lake,Kolkata,
Continental Engineering Ind 155.00
Bhabatosh Chanda 223,MG Rd,Arabinda Naga
K
U.A.ARGO COOP. V.R.DIVARKARNI (PROP) 155.00

K SHREE SHRADA INDUSTRIES ASHOK DIDWANIA, SANJAY

155.00
PVT. LTD. JHUNJHUNWALA, NIRMAL JATIA
STUTI ELECTRONICS LTD AJAY SHARMA, VIJAY SAXENA 155.00
F
GANGWAL ENTERPRISES RAJENDRA KUMAR JAIN, REKHA DEVI JAIN 154.84

F
AVISBIO G.K.APARNA DEVI, K.SIVAKUMAR 154.49

S K & CO. ANJU CHAUDHARY 154.45

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 130/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SANDIP DAYMA, SAHAT DAYMA, SMT LAXMI
MEDIDRIPS CARRIER PVT. LTD. 154.31
K DEVI DAYMA
F CHENNAI SRI KALIKAMBAL
V G RAMESH RAJ, S AYYANAR, R S RAVI 154.27
TIMBERS
F
YUVRAJ UDYOG RAJENDRA BRJALALJI MUNDADA 154.16

F KHETAWAT CHEMICALS & PHOOL KUMAR KHETAWAT, BIMAL KUMAR

154.15
FERTILIZERS LTD. KHETAWAT, HARI PRASAD KHETAWAT

KIPP MINING & MINERALS RAJENDER SINGH SAINI, Y N YADAV 154.09

K
K
R. D. Marble & Company. Sri Dhiman Bhusan Dhar, Sm Ratna Dhar 154.00

F DEVASHISH TIWARI, A.K. TIWARI, SMT.

V.P.D. PLASTICS P. LTD. 153.87
SEEMA TIWARI
F Mr. Mohamed Sohib Tajbaba,, Mr.Mohamed
Supreme Saress Ltd 153.32
Zuber Tajbaba,, Mr. Haj Numal Seth
F SAMRAT NURSING HOME &
GOPAL BANERJEE, SUKUMAR MONDAL 153.21
DIAGNOSTIC CENTRE
KAILASH CHANRA BEHERA DHENKANALODI
75900, MAMTAZ BEGUM DHENKANAL
SOCIETY FOR HUMAN ODISHA 759001, KARAMATALI KHAN
K
ADVANCEMENT&RURAL DHENKANAL ODIS BBBPK8583, 153.00
EDUCATION KAILASHCHANDRABEHERA 759001 GTR
DHENKANA, KARAMATALIKHAN GTR
DHENKANALOD BBBPK8583
K
MADHAV TRADERS SANDEEP YADAV 153.00
E
K
SHRI NATH TRADERS MANMOHAN YADAV 153.00
E
F
N B SERVICES ECOM NEERA BHOJNAGARWALA 153.00

PADMA MURALIDHAR, V SRINIVASAIAH, M V

F MURALIDHAR (CEO), BANGALORE
BT & FC (P) LTD 152.99
DEHYDRATION & DRYING EQUIPMENTS PVT
LTD (M/S)

R R TEXTILES RAKESH VERMA 152.89

K
F
JEEVDANI ENGRAERS CHANDRAKANT SHANTARAM NIKAM 152.52

F
Ankur Agro Traders Pvt Ltd. Mr Atul Kumar,, Mrs Vibha Kumar 152.16

K CHANDER SINGLA, SOM NATH SINGH

KWALITY LUMBERS PVT. LTD. 152.00
(DECEASED, RAJENDER PRASAD SINGH
N.NARSINHDAS PATEL, N.SHAILESH BHAI
K PATEL, N.LAXMIBEN PATEL, DHARMESHBHAI
PAT ENGINEERS 152.00
E HIRALAL PA, KETAN NARANBHAI PATEL,
KALPANABEN SHAILESH
K
N K ISPAT MANJU SHARMA 152.00
E
K
K K FLATS P. LTD. K. MUTHUKUMAR 152.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 131/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K SHREYA CONSTRUCTION &
MONIKA KADYAN, PARVEEN KADYAN 152.00
E ENGINEERING (P) LTD.
F
ARUN SUGAR TRADING P LTD ARUN KUMAR BAZAZ, SAROJ BAZAZ SMT 152.00

HARSH SAREES ANANT K VAKHARIA, DEEPAK K VAKHARIA 152.00

VILLA PLAST VILASH BABBAR 151.42

K
F K.K.PALANIVELAN, G K APARNADEVI,
R K S LOGISTICS 151.16
K.SIVAKUMAR
K SHREE VEERAJYOTHI TEXTILE A.L. ALAYAPPAM, V. SENTHILKUMAR,
151.00
(P.) LTD. PALANIAPPAN
PADAMSHRI FOOD GIRIJA SHANKAR AGARWAL, RAJESH
K
PRESERVATION & AGAARWAL, GOPI KRISHNA KEDIA, PANKJ 151.00
PROCESSOMG IND. KEDIA
K
CALCUTTA ART JWELLER MAHESH ZAVERI 151.00

K
ASHISH JEWELLERS PVT. LTD. ASHISH VERMA, SHIBANI VERMA (SMT.) 151.00
E
F
MIR ASSOCIATES MOHD. IQBAL MIR 151.00

F THOPPIL JEWELLERY(JOSSY JOSSY VARGHESE - MG PARTNER, SHEEBA

151.00
VARGHESE AND OTHERS) JOSSY - MG PARTNER
NANADKISHOR H KOTHARI, JUGALKISHOR N
F NAVALJI KOTHARI TRADING KOTHARI, JAIKISHAN J BHAIYA, HAKIM
150.72
INDIA LTD CHAND R LAHOTI, SANTOSHKUMAR N
KOTHARI, VISHANU KUMAR R BINANI
K Sushil Kumar Ligga, Anil Ligga, Aachal Ligga,
Aachal Alloys Ltd. 150.62
Kuldeep C. Jain, Ashwin Kumar Dutta

JAI AMBE DAIRY MANDHATA SINGH 150.51

K
F SMT. VIMALABEN B. SHROFF, MR. DAKSHIT
RAJESH INDUSTRIES 150.45
B. SHROFF, MR. RAJESH B. SHROFF
F Abdus Sami Ansari, Md.Faizal Md, Fahad
S S Exports 150.26
Humanyu
K PREMIER OILS KANKANALA SURESH BABU 150.00
Ramesh Radheshyam Jakhotia, Mrs.Renu
Salasar Fibres Pvt.Ltd. 150.00
A Ramesh Jakhotia
K ASHOK PODAR, PADMA PODAR, MANISH
NAVJEEVAN STEELS PVT. LTD. 150.00
GARG
K
LAXMI SAREE CENTRE JUGAL KISHORE RANA 150.00
E
K
DHAN LAXMI TEXTILE VIJAY KUMAR RANA 150.00
E
K
MOBILE SPOT S JAYAKUMAR 150.00
E
K
SHANTI STEELS YATENDER SHARMA 150.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 132/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
DALIP KUMAR S/O DEV RAJ, HARVINDER
TIMES OVERSEAS 150.00
K KUMAR S/O BANARSI DASS
F ARTONEX EXPORT & IMPORT SWAPAN RAKSHIT, RUPA RAKSHIT, MALA
150.00
PVT LTD RAKSHIT
CHINTALA ADI REDDY, KALLA SANTOSH
KUMAR, GOTTUMUKKALA VENKAT REDDY,
F MADA RAMA DEVI, CHINTALA PULLA REDDY,
VASUDEVA INDUSTRIES 150.00
CHINTALA SRILATHA, AJJALLA SAMPATH
REDDY, CHETTI KANAKAIAH, CHINTALA
SUGUNA, GOTTUMUKKALA GOPAL REDDY
F
GROVER COMMERCE PVT. LTD KAUSHIK KR NATH, MANISHA NATH 150.00

F SPICE VALLEY CONDIMENTS SURESH P R, SIVAN C V (DR), AJITHKUMAR P

150.00
PVT LTD S - CEO
KAMAL S PANDEY, PROP.
KAMAL KINETIC & KAMAL KAMAL S PANDEY 150.00
AUTOMOTIVE
F
M/s Avon Fasteners Mr. Ankush Garg S/o Sh Muni Lal Garg (Prop.) 149.79

M S TRADERS BHUPINDER SINGH 149.73

F
Dalshan Adhesive Rajiv Kumar (Prop.)s/o Beg Ram 149.72

MR. RAHUL GUPTA (PROPRIETOR), MADAN

MOHAN SEAL (GUARANTOR), MR.KRISHNA
M/S BALAJI ENTERPRISES 149.71
CHANDRA SEAL (GUARANTOR),
MR.KRISHNA CHANDRA SEAL (GUARANTOR)

GARG RICE INDUSTRIES KAMALDEEP GUPTA 149.38

K
F
H.P.TRADING COMPANY PRAVIN V TURAKHIA, JAYESH P TURAKHIA 149.37

K
ASIA GOMOUR PAWAN G. SHAH(PROP) 149.00

K SANTOSH KANORIA, KUSUM KANORIA,

AMARNATH OVERSEAS LTD. 149.00
RATAN KUMAR SARAF
K B.M. NUT BOLT
DEEPAK CHURIWAL, MADHAV CHURIWAL 149.00
E MANUFACTURING (PVT.) LTD.
F
BRIGHT EXPORTS SHREESHCHAND TIWARI 149.00

JUNI ENTERPRISES GOLAM MURTAZA, MS KONIJA KHATUN 148.97

K
F Rajiv Kumar Soni (Prop.)s/o Dheeraj Kumar
S. K. Enterprises 148.73
Soni

JAI LAXMI RICE MILLS GARU RAM 148.22

K
KRISHNA KUMAR GOENKA, SARAD
S.N.F. ALLOYS PVT LTD 148.19
SHANKAR
F MEGHRAJ B. JAIN, KANAKRAJ M. JAIN,
VASANT SILK MILLS P. LTD. 148.07
VASANT M. JAIN, ASHOK M. JAIN

Chennai Shipping Ltd Mr. M Sekaran 148.00

A

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 133/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
DYNAMIC INDUSTRIES LTD. S.C.PAUL, ARUNA PAL, SHARONI PAL 148.00

K
J. ANU EXPORTS PVT. LTD. KAMLESH R SHAH, NISHA KAMLESH SHAH 148.00

K
VYANKTESHWAR TRADERS KAILASH YADAV 148.00
E
F
M/s Millenium Cold Products Bhupender Tyagi 148.00

F
N ANANTHA REDDY N ANANTHA REDDY 148.00

K J.K. AGRO INDUSTRIES K. SHANKAR, K.CHANDI 147.00

K RAJENDRA SINGH, SUSHMA DEVI, BINAY
BHASKAR ELECTRIC CO. 147.00
SINGH
F
RAVI STEEL TUBES M RAVI KUMAR 147.00

F TARGET OVERSEAS EXPORTS JOSEPH K J, AJAYAKUMAR P N, ABDUL

147.00
PVT LTD KHADER V P, ZAKIR HUSSAIN S K M

VISION INDIA CHARITABLE VINO PAUL, SHEENA PAUL AKKARAPATTY, T

147.00
TRUST V PAULOSE, BABU M P

DUGGIRALA SUGUNA HEMA LATHA,

F
ADITYA AUTOMOBILES (PARTNER), DUGGIRALA ANIL PRASAD, 146.66
(MANAGING PARTNER)
F SAPTAGIRI CARGO MOVERS PRATIMA MAHAJANKATTY, RAGVENDRA
146.06
PRIVATE LIMITED SRINIVAS MAHAJANKATTY
K BALAJI PIPE INDUSTRIES BASAWAPURAM BAJRAJ GOUD 146.00
Ashok Kr Gupta, Jitendra Prasad Gupta,
K Jainendra Prasad Gupta, Add 9, Marhatta
Hari Om Ind 146.00
Ditch Lane,Bagbazar,K'KA, Add BG 98,
Rabindra Polli,Kestopur Hanap
K
PARAB TEXTILES PAVITRA SINGH(PROP) 146.00

F
ALKA SECURITY PRODUCTS VINOD BALA JAIN 145.27

MR. D.JOSEPH S/O P.J.SEBASTIAN

(PARTNER), MR. K.N.RAMACHANDRAN S/O
M/S .SAGAR EXIM    145.22
NARAYANA MENON (PARTNER), MRS.
AMMINI W/O.  D.JOSEPH (PARTNER)

BEACON SHYAM LAL & CO. SOHAN TIKU, SANJAY TIKU 145.17
K
K
ASIA PLASTICS ARUN MADAN, MEENAKASHI MADAN 145.00

F P SURESH, P L SUBBARAJU, LINET PAUL, K

CALYX BIOTECH 145.00
SRIKANT REDDY
F
D P MUNDHARA & COMPANY GOPIKISHAN C MUMDHARA 144.99

VISHAL INDUSTRIES SUFI ASHRAF HOSSAIN 144.87

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 134/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

EGGRO PULP AND PAPER

K K SHRIVASTAV, VEENA SHRIVASTAV 144.82
LIMITED

F BEDI GENERAL MARKETING

GAURAVBIR SINGH BEDI, DALJIT SINGH BEDI 144.47
PVT. LTD.
F
Prem Farms Manoj Kumar s/o Prem Singh (Prop.) 144.06

KULKARNI ENGINEERING KULKARNI PRAKASH ARVIND, KULKARNI

144.03
ASSOCIATES LTD. PRABHA PRAKASH
ESSJAY ELECTROLINKS (P) SHAJI SEBASTIAN, K.S.JAYAN,
144.00
LTD. K.K.SREEDHARAN, THOMAS KURIEN
Y.R. HEGDE, S. JAYARAM SHETTY, S.
Malnad Leaf Tobacco Pvt.Ltd. 143.87
SADANDANDA SHETTY
F MARKSMAN EMBROIDERY (P) B SREENIVAS RAJU, B RAMA RAJU, K V RAJA
143.21
LTD RAO, M JAILAL
F SURYAPUTRA FILLING
J.SANDEEP 143.08
STATION
TUSHAR S BANDKAR TUSHAR S BANDHAR 143.07
F
HARIHARA FILLING STATION J. SANTOSH 143.05

K RAHUL CASTING & FORGING

M.N.PATHAK, SUNIL PATHAK 143.00
INDUSTRIES
K SARASWATI EXTRUSION
PIYUSH J PATEL, JASHBHAI S PATEL 143.00
PRODUCT PVT. LTD.
K MUDDANA LAKSHMI DURGA, C
TECHNO FORMULATIONS 143.00
E BALASUBRAMANYAM, SYED AMEENUDDIN
F
M/S M.G. ENTERPRISES GIRISH R THAKKAR 143.00

SUBRATA MISHRA, SUDHANSU MISHRA,

F RUDRA NARAYAN MISHRA, SUBHRANSU
MUTUAL INDUCTORS LTD 143.00
MISHRA, KANTI MISHRA, RAM RATAN MODI,
RAM NIRANJAN MODI
F SUNIL KUMAR, VIPAN KUMAR MAHAJAN,
OMSONS INTERNATIONAL 143.00
SWADESH MAHAJAN
F SUKHMINDER SINGH BOPARAI, KIRPA
BLUE MAN EXPORTS 143.00
SHANKAR OJHA

DEOL AGRO OILS LTD. CHARANDEEP SINGH S/O MOTA SINGH 142.92
K

DAHIYA BREEDING FARM SURESH DAHIYA 142.38

K
GANGUMALA VEERA VENKATA
G V V SATYANARAYANA 142.19
K SATYANARAYANA
SHUBHAM HOSPITAL &
DR. SANDEEP SHARMA 142.03
K DIAGNOSTIC CENTRE
K OMKARESHWAR
PAWAN KUMAR KALANORIA 142.00
E ENTERPRISES
F C. VIJAYALAKSHMI, DR.C.KRISHNAM RAJU-
SIRI DRILLS PVT. LTD. 142.00
MD
F
SHILABATI HOSPITAL P LTD DHANANJOY MANNA, TANUSHREE MANNA 141.11

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 135/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

JAI MAHAKAL BIOTECH LTD. LALIT KUMAR VERMA 141.10

K

Tamilnad Marketing Sri. T . Palani (Proprietor) 141.00

A
K S.S.LOHIYA, SANJAY S. LOHIYA, R.S.LOHIYA,
LOHIYA FIBRES 141.00
M.B.LADDHA, P.S.LOHIYA
K DILBHAJAN SINGH, S. BALJINDER PAL
DILBHAJAN SINGH & OTHERS 141.00
SINGH, HARI NARAYAN SHARAM
GAYATRI DEVI, SANGEETA SINGH, ASHISH
KOHLI BROTHERS 141.00
KOHLI
RAMESHBHAI REVABHAI PATEL, BHANUBEN
F SHUKAN PALACE RAMESHBHAI PATEL SMT, MAHESKUMAR
141.00
INFRASTRUCTURE REVABHAI PATEL AKNPP7928H, VINABEN
MAHESHKUMAR PATEL SMT ARAPP1849F
F ZENAL CONSTRUCTION PVT PRAKASH BAROT, DEVILA BAROT, MRS,
141.00
LTD TARUN BAROT
M/s G. K. Engineers, Proprietor
Mr. P. Durairaj S/o Mr. E. Palani, Mr. V.
Sri. P. Durairaj S/o Mr. E. 140.56
Jagatheeswaran S/o Mr M. Viswanathan,
Palani,
Ashok Sharma Proprietor, Add:Baisistha-
K
J K Trading Co 11,Flatno26,12,AC SarkarRd, Debasish Gupta 140.00
Guarantor, Deblina Mukherjee Guarantor
F
SARCO BATTERY INDUSTRIES KAMAL SARKAR 140.00

F HARJIT SINGH, BALWINDER SINGH, SURJIT

KHALSA TUBES P LTD 140.00
KAUR, MRS
FARID CHAUUDHARY, SHABNAM
CHAUDHARY, NAEEM CHAUDHARY, SALEEM
GLOBAL INDIA ELECTRICALS CHAUDHARY, AFSA ANJUM CHAUDHARY, 139.70
K
PRAMOD KUMAR GUPTA, ARJUN
CHAUDHARY
M/S SUMITHA FABRICS Mr.DEBI PRASAD MUKHERJEE (PROPRIETOR) 139.07
K GOURMET DAIRY PRODUCTS Mrs. BHAVANESWARI 139.00
K RAMCHANDRAN JAISWAL, SANJAI JAISWAL,
RAMCHANDRAN STEELS LTD. 139.00
AJAI JAISWAL, VINAY JAISWAL
K
SHREE GAJANAN INDUSTRIES APPA TATOBA PHADKE 139.00

MIRRA & COMPANY VIJAY NANALAL SHETH 139.00

R.E.P.L ENGINEERING HOMI R PATEL 139.00

F SUNGLOW ELECTRICALS PVT K B T SUNDARY, V ANASUYA DEVI, R

139.00
LTD KUSUMA MURTHY, R JAYA LAKSHMI

ARUN M P, PROP. NEXT

ARUN M P 139.00
COMMUNICATION

S M CELLULAR SULOGNA MAITY 138.54

K
A K VERMA, R P SHARMA, MANISH
USHA (INDIA) LTD. DHAWAN, R N SHARMA, S C DIKSHIT - NOM, 138.23
R C JAIN - NOM

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 136/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K DECORS ATMAKURI RAM BABU 138.00
K HANDLOOM UTSAV ATMAKURI KOTESWARI 138.00
Punit Jhunjunwala, Mrs Meena devi
Jhunjunwala, Rajesh Kr Jhunjunwala, Pawan
K Kr Jhunjunwala, Add:7,Jadulal Mallik
Plastochem Ind 138.00
Road,Kolkata-700006, Mr Saumen Roy
Guarantor, Add:Vill Taradaha,Bhangore,24-
Parganas(S
K
SOUTH ASEAN LINKS FARIDAH HAJI VAHEED 138.00

KISHORE G. MOTWANI, VINOD GURBUX

MOTWANI, SURESH MOTWANI, JOY
MANGLANI, PRAMOD KUMAR BHUCHAR,
SUNEARTH CERAMICS SANGITA MOTWANI, KAMINI MOTWANI,
138.00
LIMITED GURBUX GYANCHAND MOTWANI, NILESH
DINANATH NAIK, DEEPAK KUMAR DUTTA,
SUSHMA DESKMUKH, VISHNU VARSHNEY,
SANJAY KULKARNI
F B SAMBASIVA RAO, S RAGHUNADH GUPTA, S
S V R CABLES (P) LTD 138.00
KRISHNA RAO, G KANNA BABU
F P.L.RAJU, BH VENKATA RAMA RAJU, VINOD
PRUDENTIAL CEMENTS LTD. 137.85
BAID ALIAS VINOD KUMAR BAID
BRIJ MOHAN MODI, KAPIL SHANKAR LAL
K KRISHNA INDUSTRIES (ASSO.
MODI, BIRWANATH MODI, UMA DEVI MODI, 137.00
VIJAI INDUSTRIES)
KAPIL MODI
BHOGILAL AMRITLAL JARIWALA, JITENDRA
K
FENIL CREATIONS PVT. LTD. BHOGILAL JARIWALA, AMAR BHOGILAL 137.00
JARIWALA
M SHRIDHAR, M ARUNA, M CHANDRA MOULI
ADITHYA ALKALOIDS 137.00
REDDY
K
KARMAKAR DISTRIBUTORS BASU KARMAKAR 137.00
E
F
WADHWA EXPORTS RAJESH WADHWA, SEEMA R WADHWA 137.00

F SATISH BHUPAL LANDE, SWETA SATISH

TECHNICO FOUNDRY PVT LTD 136.14
LANDE(SMT.)
K RAMAKANT MISHRA, RAM LAL TRIVEDI,
R. M. FLOUR MILLS PVT. LTD. 136.00
SIDDESH MISHRA
K B 2 B CONNECTIONS PRIVATE SAHIL BATRA, SATISH KUMAR MARWAH,
136.00
E LIMITED MAHESH YADAV

Sri Karuv Spinners P Ltd., P.Pritha, P.K.Mahamuni 136.00

SUN OFFSET PRESS SANTHOSH KUMAR G, SURESH KUMAR G 136.00

HARDEEP KUMAR S/O DEV RAJ, DIMPLE

JAGRITI ENTERPRISES 135.06
K ARORA W/O DALIP KUMAR
F
FAIRY CLOTHING RAKESH AGARWAL 135.02

K
TRACTORS AUTODALES SHASHIKANT DUBEY, RAKESH DUBEY 135.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 137/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K ANOUSHKA SIGNATURE
SANGEETA RATADIA 135.00
E JEWELLRY
JITENDRA G MANJAREKAR, GULOOMOHAN
ON WHEELS LOGISTICS PVT
A CHANDANI, LATHA GULOO A CHANDANI, 135.00
LTD
NEHA GULOO A CHANDANI
K
DURGA ARTS PONNUSAMY PALANI 134.00

K PARVEEN MORCHALE, PADAMDAS MAHANT,

GARDEN PICK PVT. LTD. 134.00
GEETANJALI MORCHALE
K G. FORGE & MACHINERY PVT. RAJESHKUMAR JAYANTILAL GUJAR,
134.00
LTD. MAHARUKH RAJESH GUJAR
K
Alps Trading Pvt. Ltd. Sandeep Vasist, Ashok Sanghi 134.00

M/s. H. S .Trading Prop. Mr.

Mr.Khan Haider Hasan, Mr. Shaikh Iftekar Bari
Shafique Siraj Shaikh S/o Mr. 133.82
S/o Mr. Abdul Bari, Mr. Yusuf Usman Khan
Siraj sheikh,
K AYESHA SULTANA AYESHA SULTANA 133.00
F
AATHAVAN TRADERS SENTHIL VADIVEL A 133.00

CFL FINANCIAL CAPITAL H C MATHUR, MD, SUJIT DUTTA, B N

132.69
T SERVICES LTD. TRIPATHI, SUDHAMOY CHATTERJEE

Romy Malhotra PAN AXZPM8292Q, Rohit

K
Malhotra Textiles Kumar PAN BKMPK3757M, Vishal Bharti 132.00
Guarantor PAN AVVPB2496M
K
Sogani Brothers P. Ltd. Arun Sogani 132.00

K
JMD Enterprises Lavlina Sogani, Arun Sogani 132.00

F PARBATI PADDY & FOOD SANGRAM KISHORE SAHOO., PUSHPALATA

132.00
PROCESSING SAHOO, BIKRAM KISHORE SAHOO
Mr. Chinnagiri Gowada S/o Mr. Mr. B. C. Ravi Kumar S/o Mr. Chinna Giri
131.97
Thimme Gowda Gowda

BROWN & BOICE MOHAN KUMAR 131.83

K
SUKHVINDAR SINGH CHONA, SANDEEP
IMPERIAL PACKERS 131.49
K KAUR CHONA

KTR RESORTS K.THIRUPATHI REDDY 131.40

K
F RAMAYAN COLD STORAGE RAJIV RANJAN, RAMAYANI DEVI, ARCHNA
131.33
PVT LTD KUMARI, NISHANT KUMAR

D S EXPORTS SATISH PURI, DIPANKAR BHATTACHARYA 131.05

K

SRI MEENAKSHI DAIRY MILK C KALIDOSS, C CHANDRASEKARAN 131.00

VEDANT & CO VANRAJ N.SHAH, MADHUBALA N SHAH 131.00

K MAHENDRA SINGH MEHTA, HEMANT

M. M. METALS PVT. LTD. 131.00
BETWAL

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 138/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K SHREE DEWAL STEELS (INDIA) NARESHCHATLEY, W.R.CHATLEY, PUSHPA
131.00
LTD. CHATLEY, NARESH CHATLEY
MANGLA TRADING SHISHAN KUMAR AGGARWAL, RAJESH
131.00
CORPORATION MANGLA
K
JAY ARR ENTERPRISES G. R. PRADHAN 131.00
E
F GOTTIMUKKUL SRAVAN KUMAR, KUNCHANA
BHAVANI TRADERS 131.00
SREEDEVI
F
ATMA TUBES(P) LTD. DEEPAK SINGH 131.00

GARG FOODS SMT.ISHITA GUPTA 130.77

K
M. Sathyanarayana Reddy, M. Vijayalakshmi,
K
M. S. Reddy & Company M. Sridevi, M. Surendranath Reddy, Mhammed 130.14
Jabbir Pasha
VED PRAKASH AGARWAL, SHYAM SUNDER
SHYAM TRADING CO. 130.07
K AGARWAL
K
PACKERS SEA FOODS C. P. AZARIAH SAMUEL 130.00

JITEN S CHOKSEY, R K JHAVERI, BHARAT

K
VISHAL CHAIRS LTD. SHAH, DHIREN K JHAVERI, LALIT MEHTA, J S 130.00
E
BHATNAGAR, AMIT R SHAH
F SK.MOFIZULISLAM,, SK.SAIODUL ISLAM,
PANDUA NURSERY 130.00
SK.ANISUL ISLAM
R
M/S INDIA FAB. MR.RAJESH KEPOOR 130.00

K S. HARSHAWARDHAN, SHANMUGHAM,
BLOSSOM BIO TECH PVT. LTD. 129.00
UNNAMALAI W/O.SHANMUGHAM
F HARDEEP SINGH THAPAR S/O
THAPAR ASSOCIATES 129.00
Dr.K.S.THAPAR
F VIJAY CHABARIYA, RANI CHABARIYA, JAYA
ASHOKA AGENCIES 129.00
CHABARIYA
F E.PALANISAMY, P.RENUKADEVI,
ARMSTRONG KNITTING MILLS 128.94
P.VIVEKANAND
F
DH WOOD HEAD MADHU SHARMA (SMT), DEEPAK SHARMA 128.73

DISTT. SANGRUR KHADI

GRAMUDYOG KARYA KARTA GURNAM SINGH, BAHADUR SINGH 128.18
K
SANGH
GUNNAM ADINARAYANA, GUNNAM GEETA
K SREE CHANDRIKA FOODS 128.00
VANI
K
Sree Krishna Paper Mrs Anita Dey, Mrs Sabita Banerjee 128.00

K MANGALAM PHOSPHATES P. SATYA NARAYAN SARDA, RAMESH CHAND

128.00
LTD. SARDA, VISHNU SARDA, ANUPAM SARDA
K BIMAL CHANDRA BISWAS, MITALI BISWAS, P.
KRISHNA CFC BOX (P) LTD. 128.00
DAS
K GURDEEP INDUSTRIAL
GURDEEP SINGH S/O MOHINDER SINGH 127.00
E CORPORATION

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 139/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
CHALLENGER IMPORTS ASHOK SADARANGANI 126.96

JAGRITI IMPEX AMRISH KALA SHARMA 126.58

K

BLUE HEAVEN SECURITIES BALRAJ SINGH, GURUCHARAN SINGH 126.56

HARISHANKAR RATANLAL AGRAWAL,

F WHITE GOLD COTSPIN PVT KAILASH NANDLAL AGRAWAL, RAVINDRA
126.29
LTD HARISHANKAR AGRAWAL, MAHENDRA
HARISHANKAR AGRAWAL
PREMJIT SINGH MARWAH, HARDEEP SINGH
MARWAH, HARPREET SINGH MARWAH,
Krystal Polyfab Ltd. 126.21
KULDEEP SINGH MARWAH, D.N. UPDEKAR,
M.K. GOSWAMI, MOHAN M. JAYAKAR

EAST COAST FISHERIES T R GOPINATH 126.12

Mr.NARAYAN HARITWAL (PROPRIETOR),

PRAFULA KUMAR PAREL (GUARANTOR),
M/S ABHISHEKH SAREES 126.06
SANJAY PRASAD GUPTA (GUARANTOR),
SANJAY PRASAD GUPTA (GUARANTOR)
RAJENDRA B.SHARMA, JYOTI R.SHARMA,
UNIQUE DEHYDRATES LTD. 126.00
VINAY R.SHARMA
K
KELKAR EXPORTS USHA KELKAR MRS(PROP) 126.00

F Suresh Kumar Goel, Sulochna Goel, Mukesh

Sulake Plastocom Pvt Ltd 125.31
Kumar Goel
F
GLOBAL WORK SHOP VISHAL RANKA 125.30

KIRTIKUMAR MANMOHANDAS KANAKIA,

PROMINENT TOURSAND
KIRAN RAMESH YEDEREY, RAJRATNA 125.03
TRAVELS PVT LTD
RAMCHANDRA KULKARNI
PRINCE CORRUGATED
K JOGI RAVI KUMAR, MARIE ISAAC 125.00
PACKAGING
PADMaSHREE DR. VITHALRAO RAJANITAI ASHOKRAO PATIL MS.,
125.00
VIKHE PATIL SSK SHIVAJIRAO RAMRAO PATIL, V T PATIL
K
GARODIA CHEMICALS LTD. MAHESH GARODIA, NISHANT GARODIA 125.00

KIRAN DEVI MODI, VRINDA MODI, NAVNEET

K NARAYAN STEEL COMPLEX
MODI, KRISHNA INDUSTRIES, VIJAI 125.00
(ASS. VIJAI INDUSTRIES)
INDUSTRIES
K
CREATIVE TRADERS ASHOK JAIN MR. 125.00

F LALIT KUMAR AGARWAL, MADHU AGARWAL,

SUPER ESTATES LTD 125.00
RADHA DEVI AGARWAL

SHIBU A V DIGY PUNNOOSE 125.00

SHRI BANKE BIHARI TOYS Jag Mohan Mittal 124.90

DEEPAK RAHA DEEPAK RAHA 124.81

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 140/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
Ramniklal Patel, Vinoo Bhai Patel, Dalsuka
Khodiyar Industries Ltd. 124.64
Bhai Patel

KALLADA RUBBER TRADERS SAIBU THOMAS 124.25

Loknath Modi (Partner), Sudhir Chand Modi

D CHANANI TRANSPORT (Partner), Umesh Prasad Modi (Partner), 124.00
Dayanand Modi (Partner)
K MARSHAL TRADING
JAWAHAR SINGH 124.00
E COMPANY
F SUNIL KUMAR CHOUDHARI, SUDHEER
RANISATI TRADING COMPANY 124.00
KUMAR CHOUDHARI
F
DURGA TRADERS DULI CHAND BANSAL 124.00

F
GUPTA RICE MILLS KUNDAN LAL, SANJAY GUPTA 124.00

JASUMATIBEN CHANDULAL THAKKAR,

F
SWAMI IMPEX PVT LTD NIMABEN HIMANSHU THAKKAR, TEJALBEN 124.00
CHANDULAL THAKKAR
D SRINIVAS UPPU SRINIVAS UPPU (Individual) 123.00
K CUDDAPAH SOLID WEST R.SRINIVASULYU,M.D, VAILA NARENDER,
123.00
ENVIORNMENT HITEC PVT. L B.JAGAN MOHAN RAO
F GOTTIMUKKUL SAMBAIAH, GOTTIMUKKUL
SRI LAXMI BINNY RICE MILL 123.00
MADHAVI, GOTTIMUKKUL VIJAYALAXMI
F KRIBS DIGITAL AND OFFSET SANTHOSH K RAJU (SOLE PROPREITOR),
123.00
PRINTERS ZAKKIR HUSSAIN S K N, ABDUL KHADER P P
F
SHIVA DYES & CHEMICALS DNESH MOHAN 122.62

K IQBAL SINGH, PARMINDER KAUR, MANJIT

FASTRACK COMPUTING LTD. 122.00
E KAUR
F HIMACHAL TUBES & WIRES
C D JAIN 122.00
(P) LTD.
F AMARDEEP SHARMA, PAWAN SHARMA,
AMARDEEP SHARMA 122.00
MOHINDER SINGH
F JAYAPRAKASH.K & MAYA
JAYAPRAKASH.K, MAYA KRISHNA 122.00
KRISHNA

NASA SANJAY KUMAR NASA SANJAY KUMAR 122.00

K
JANTA MENS WEAR N. DEVDASAN 121.00

Mrs Jayita Roy, Mrs Paramita Ghosh, Sri

K
Balaji Trading Company Mrinal Roy Guarantor, Probir Kumar Ghosh 121.00
Guarantor
Bishnu Kr Sharma 24/1SN Banerjee Lane,
K Usha Sharma 43/1, Rishi Arabinda Sarani,
Amit Marble Udyog 121.00
Rabindra Nath Paul Guarantor Kalikapur,
Sukumar Paul Guarantor Kalikapur
K Satya Narayan Gupta, Sanjay Nandi, Mrs
Surdas Commercial Pvt Ltd 121.00
Krishna Nandi Guarantor
K
TRIPLE PACKS (P) LTD. ANIL KUMAR NARULA, K.K VASHISTHA 121.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 141/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K JAYANTILAL B. JAIN, ASHISH JAYANTILAL
GLOREX TAPES PVT. LTD. 121.00
JAIN
K
RATHI ALLOYS & STEEL LTD. RAJESH RATHI, CHAND RATTAN RATHI 121.00
E

SHYAM ENTERPRISES SIMRAN MITTAL 121.00

K

KRISHNA POLYPACK CHAIRMAN SINGH YADAV 120.79

K
PRASHANT R KUSHE PRASHANT R KUSHE 120.74
F S. LOGANATHAN
KANNUKKINIYAL, S.LOGANATHAN 120.49
CONTRACTOR
F
PUSHPESH BAID PUSHPESH BAID 120.44

MEHTA TRANS-ORGNISATION KAUSHIK JAYANTILAL MEHTA, FALGUNI

120.42
PVT.LTD. KAUSHIK MEHTA

NILA BAUART ENGINEERING YOGESH A JHALA(CMD ), DHARMENDRA A

120.22
K LTD. JHALA, JAYESH JHALA, AMIT JHALA

MANJEET SINGH MANJEET SINGH, ANJU DHANJAL 120.20

KARANJIT SINGH BAJWA, SATWINDER KAUR

BAJWA PAPER PACKS PVT. BAJWA, MEGA PACKAGES (GUARANTOR),
D 120.00
LTD. ABNINDER SINGH AND CO-OWNERS
(GUARANTOR)
K ANKUR SOOD S/O ASHWANI SOOD, INDIRA
BHARAT OVERSEAS 120.00
E SOOD (SMT.) W/O ASHWANI SOOD
JAGRAN ENTERTAINMENT SANJEEV MOHAN GUPTA, ANSHUMAN
120.00
K MEDIA P. LTD. MOHAN GUPTA
F LAKSHMAN PAPER MILLS PVT V VENKATESWARA RAO, M VARALAXMI, G
120.00
LTD SURENDRANATH, Y SESHABAI BABA
F P SRIRAM RAJU, P ANASUYA, K
LAKSHMI MODERN RICE MILL 120.00
VIJAYALAXMI, S VIJAYAJYOTHI
F SEEMAKURTY RAMESH, SEEMAKURTY
SKP IRON PRODUCTS PVT.LTD. 120.00
SANKAR RAO, SEEMAKURTY PRASADA RAO
F
M.K.AGENCY REHALA KHATUN SMT 120.00

F ASHOK MIYACHAND PORWAL, SANJAY

R S STYLISH LIVING PVT LTD. 120.00
SHANTILAL PORWAL
JAGRAN INFRA PROJECTS SANJEEV MOHAN GUPTA, ANSHUMAN
119.80
K PVT. LTD. MOHAN GUPTA

WEATHER MAKERS SHEIK MEHBOOB 119.61

K RAJEN TEXTILES MILLS PVT. SHASHIKANT D. PASARI, B.D.PASARI, A.B.

119.00
LTD. PASARI
K
R. K. TRANSPORT K. RAMAKRISHNA 119.00

K GURUKUL INTERNATIONAL S.S.KAUSHAL, MUNIR KAUSHAL, NALIN

119.00
SCHOOL VERMA
K SK SARAFAT ALI, SK AJIJUL HAQUE, SK
AJMATA MINI RICE MILL 119.00
E TORAB ALI, SK SOUKAT ALI
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 142/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
MSN AUTOMOBILES SUDHEERKHAN - PROP 119.00

F
Marks International Mr. Kishor Shah 118.72

F
MAHAVIR MARKETING FOOTERMAL HARAKCHAND JAIN 118.13

Deepak M Patel (Mg Partner ), Bhaskar S

Ayodhya Machine Chain 118.00
Pawar (Partner)
K
Aishwarya Plastic Agency Aishwarya Jhunjunwala, Pawan Jhunjunwala 118.00

F
HI-TECH DAIRY K SRINIVASA RAO PROP. 118.00

PIYUS GUPTA, MILIND GUPTA, PRITISH

F GUPTA, RENU GUPTA (SMT.W/O-PLYUS
PATRIOT MARKETING LTD 118.00
GUPTA), VANDANA GUPTA (SMT.W/O-
PRITISH GUPTA), APARNA GUPTA (SMT.)
F
SAI AUTOMOBILES SACHIN DOGAR 118.00

KAMAL PIPE INDUSTRIES LTD. MANOJ BASANTANI 117.72

K
F
H.C.PAPANNA H.C. PAPANNA 117.64

K Ajay Prasad Mishra, Renu Mishra, Manoj

Globe International 117.00
Mishra
DEEPAK ZAVERI & COMPANY DEEPAK VINUBHAI ZAVERI 117.00
F
NISAR DAL MILL NISARBHAI BASIRBHAI ASHRAFI 117.00

T K T EXPORTS A.V.THIAGARAJAN, 116.36

K
MR.PRAVEEN SINGH S/O KRIPA SHANKAR
SINGH            , SMT.VIJAY LAXMI W/O.
SHRI.VIJAY BAHADUR SINGH,    
M/S. MANGAL (PETROL
(GUARANTOR), SMT.KIRAN SINGH 116.33
BUNK)
W/O.PRAVEEN SINGH (GUARANTOR),
SHRI.DILIP SINGH S/O.SHRI.MAHESH SINGH,
 (GUARANTOR)
K PERICHERLA ANJENAYA RAJU PERICHERLA ANJANEYA RAJU 116.00
Virk Cotton Factory (Prop. Mr.
D Shabeg Singh (Proprietor) 116.00
Shabeg Singh)
K RAMESH B MEHTA, VISHAL R MEHTA, SAMIR
GOCUL PAPERS PVT. LTD. 116.00
R MEHTA
K SUNDERBAN ECO SCENIC PRABHAT KUMAR SAMANTA, AMRITA
116.00
E TOURISM PVT. LTD. SAMANTA (SMT.)
K
KALAMANDIR VINOD KHANNA (SMT.) 116.00
E
F
SUNRISE OLEO CHEMICALS M. V.S. RAO, S. SHASTRI, SRINIVASULU,
116.00
PVT. LTD. SATYA NARAYAN

F BHUVANESWARI AGRO TECH D JAYAVANTH KUMAR, D RAMAKRISHNA, D

116.00
PVT LTD SHOBHA RANI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 143/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
C A MUHAMMED RAFEEQ, SUHARA T A,
FORMOST ORTHOPAEDICS 115.90
RASIYA ABDULLAKUTTY, KHADEEJA SUJAD

Ms INDIA 1928 SURAJ SINGH NIMARE, MUKESH TAJ SHAH 115.75

K
K Mukeshkumar G. Jain, Babu Prabhakar, Indira
Akshat Rexine 115.34
(Guar)
MR. R.K.RAJA, S/O.C.RAJ, (PARTNER), MR.
M/S KUMARI CABLE
M.DEVARAJ S/O.MUTHAIAN (PARTNER), MR. 115.15
INDUSTRIES
R. JAYAKUMAR, S/O.C.RAJ (PARTNER)
P.S. SRINIVASULU REDDY, G. DHANESH
NAATURAL STONES 115.00
KUMAR
V JAGANNADHAM, V VENKATA RATNAM, D
K HARSHA RATNA INDUSTRIES 115.00
SATYANARAYANA
K.A.SANKARAN NAIR, C.BALAGOPAL,
K.RAMAKRISHNAN, C.A.SREEKUMAR,
R.V.SRINIVAS, E.K.JEEVARAJ, XAVIER
AGRO MARINE SPECIALITIES GOMES, KOVIL RAMAPATH KIRAN KUM,
115.00
(MADRAS) LTD PALIKARU OBIAH, CHERUKUPALLI SUBBA
RAO, KOVAILAMPATTI BALABRAHMA,
KOVILAMPATTI SURENDRA BA,
K.SIVAPRAKASA RAO, KANAKA DURGA MRS
B Chandran Pillai, Suriya Engineers&Fabrica,
Chandra Engineers 115.00
Suma Enterprises
ARVINDBHAI KANTILAL VORA,
VORA PHARMA CARE PVT LTD 115.00
PUNAMCHAND KANTILAL VORA
DEEPAK KUMAR LOYALKA, ATUL KUMAR
SIDDARTH AUTOMOBILES LOYALKA, AMAN KHEMKA, GAUTAM 115.00
AJITSARIA, MANOJ KUMAR SINHA
T R ARUN KUMAR, K N PAVITHRA, T A
JANEKAD "A" ESTATE 115.00
VARDHAN
F INDLURU SOWJANYA, BOMMA DEVANATH
SWISSTECH INDIA PVT LTD 115.00
REDDY
P.S. VENKATACHALAM, MADANLAL
F
HICEL PHARMA LTD. BADRUKA, SASHI BADRUKA, ADITYA 115.00
BADRUKA
F P VEERA NARAYANA, A CHENNA
SIBAR AUTO PARTS LTD 115.00
KRISHNAIAH
U.P.Metal Industries Ltd. B. D. GOEL, MRS. PREMAWATI GOEL 114.67
SHARDA AGENCIES, PROP.
F SH.GOPAL SHARDA &
GOPAL SHARDA. (PROP) 114.65
GUARANTOR SMT.SUNITA
SHARMA

HARSON OVERSEAS (I) SURINDER SINGH 114.62

K

EARNEST BUSINESS FRANKLIN JOHN, KIRAN JOHN, ANMOL

114.59
SERVICES PVT. LTD. EARNEST JOHN, AMELIA JOHN

F KISHAN GOPAL KEDIA, PRADEEP KUMAR

BOMBAY TEXTILES 114.52
KEDIA
K RIYA TRADING BIMAL KUNDU 114.00
K SHIVKUMAR A. KAKKAR, KRISHAN A.
KAKKAR REROLLERS PVT. LTD. 114.00
KAKKAR
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 144/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K LAWRENCE PLYWOOD K.M.PONNAPAN, K.M.VELUDOSS, JOHN
114.00
INDUSTRIES LTD. IVANCE
Ravinder Chellaram PAN CKGPSO311D, Dileep
K
R D Enterprises Veerchand PAN CKGPSO3030D, Romy 114.00
Malhotra Guarantor PAN AXZPM8292Q
F
CAPITAL CEMENT SASMITA PRAHARAJ 114.00

F KOKKAD PHARMACEUTICALS MATHEW KOKAD, JOSE KURIAN, ROSAMMA

LABORATORIES LTD
F SRI SAI LAKSHMI MODERN
RICE MILL
F Krishna Devi Educational
Charitable Society (Regd)
F CHHOGAMAL DALICHAND &
CO.
F Mr Kamalsingh Duggar, Mr Sandip Kejumal,
Sakata Electronics Pvt Ltd.
D FRANCIS ANDREWS SAVIER
K
ESS PEE DHATU UDYOG P. LTD.
114.00
MATHEW, ISSAC JOHN, JOSE MATHEW
ALLA SATYA VEERA POTHU RAJU 114.00
Ashwani Gandhi s/o Khushal Gandhi
(President), Harinder Singh S/O Daulat Singh,
Mrs.Bhupinder Kaur W/O Late Sh.Pargat 113.46
Singh, Rajesh Sharma S/O Sh.HUkamat Rai
Sharma
JUGRAJ JAIN, RAJENDRA J. JAIN, MANISH
J. JAIN, DUSKIBEN J. JAIN, SUKHILBEN M. 113.29
JAIN, MRS. KANCHAN M. JAIN
113.04
Mr Surendra Kejumal,, Mr Sudhanoy Mullick
FRANCIS ANDREWS SAVIER (Individual) 113.00
RAKESH VERMA, SHASHI CHANDRA ARORA 113.00

K
M M ENTERPRISE PRADIP BANERJEE 113.00
E
K SHIVA METAL FORMING INDIA MOHINDER SINGH, HAR LAL SINGH, R P S
113.00
E PVT LTD JAND, K S KANG
F M V VIJAYALAKSHMI KUMARI, M V
SARAVANA PAPERS PVT LTD 113.00
GURUNATHA RAO
F PRAMANIK ENTERPRISE PVT. BISWESWAR PRAMANIK, PRADIP PRAMANIK,
113.00
LTD. KALYANI PRAMANIK (SMT)
F
K M P TIMBERS PONNAPPAN K M, JOHN IVANCE M 113.00

F
SURYA SHOBHA SHOBHA SURESH- SOLE PROP 113.00

F SMT.USHA RANI W/O OLETI MURALI

V T TRADERS 112.80
KRISHNA

SRI VISHNU TRADING CO T NAGESWARA RAO, MEENA LAXMICHAND 112.70

K
F
M K TEXTILES INDUSTRIES AMARLAL THARUMAL CHHABRIA 112.65

J.M. CHAWLA, V.M. THAPAR, V.K. JAIN,

Rockland Leasing Ltd 112.56
ARUN CHAWLA
D Shree Gajanan Warehouse Mohan Yadav 112.00
F
B N KUNDU AMIT KUNDU 112.00

BALAJI SARAKULU, SUNEELA SARAKULU, A

F SAMSON STONEX INDIA PVT
K SAMUEL, S.RAJAN, G.NAROTHAMA REDDY, 112.00
LTD
MADUKKUR REDDY

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 145/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SUSANTA BHOWMIK, SMT.ANAMIKA BASAK
BLN ENTERPRISES CHOUDHURY, JAYASHREE CHOUDHURY, 111.91
K
DULAL DUTTA
SMT. G SUJATHA & SMT. G GANGUMALLA SUJATHA, GANGUMALLA
111.73
K SUBBAYAMMA SUBBAYAMMA
COROMANDAL ORGANIC PC JAMES, MANI OF, JOSE K GEORGE,
111.60
FARMS (P) LTD GRACY MANI, CICILY JAMES
F RAJENDER DORIAN PUNJ, SH GAGAN
CT COTTON YARN 111.22
KHOSLA
K ANTONY WILSON ANTHONY WILSON 111.00
K Sabyasachi Paul, Gana Shyam Sarker
Sabyasachi Paul 111.00
Guarantor
K
SHREE BALESHWAR METALS RAMESH CHAND 111.00

K V.S.AJITH, EC POULESE, RISHIKESH

KUMAWAT AGRO PVT. LTD. 111.00
NAMBOODRI
K Transducers International P.
A. R. Kejriwal, Ashok Kumar Kejriwal 111.00
Ltd.
K
AJAY TRADING CO. MAHENDER JAIN, VAKIL CHAND JAIN 111.00
E
K P.RAVIINDRAN, K.THANKAN (SMT.), SUDHIR
LORDS SECURITY MINT LTD. 111.00
E RAJA RAVINDRAN
F
Ajay Nehra, Mahinder Singh Nehra (
M/s Shaan Foods 111.00
Guarantor)

F
INDIRA COTTON MILLS S ANGAMUTHU, KALAMANI 110.89

F
LOKENATH FABRICS MANOJ GUHA THAKURTA, UTPAL DEB 110.36

M/s Mukambika Enterprises,

Mr. Ashok Kumar Veerappa,, Mrs. Anjana
Proprietor, Ashok Kumar 110.20
Ashok Kumar,
Veerappa,
SRI BIO SHAKTI AGRO
K N SUDHAKAR RAO, S. OMKAR 110.00
PRODUCTS
K ALEKYA FARMS S ALEKYA, K PRABHAKAR, K INDIRA 110.00
K Milan Maity 218/3,Sri Ram Dhoni Rd,Howra,
Blue View Enterprise 110.00
Ganesh Bhagat Guarantor 3d,Rd Bamangachi
F G.VIJAYA BHASKAR REDDY, T E V SAGAR, K
NUTECH PESTICIDES LTD 110.00
JAYALAXMI
F SRIJA MANUFACTURER &
SUJAY MITRA 110.00
ORDER SUPPLIERS

PRAGMA APPARELS (P) LTD 110.00

F KODALI VENKATA SUBBA RAO,

SRI RAM ENTERPRISES 110.00
NIMMAGADDA MANIKYAVALLI

DELTA AGRO PRODUCTS S. RAJ 109.99

N G TRADING NAJEEB M 109.18

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 146/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
Anil Kr Ghosh P-9,Dobson Rd,Howrah-71110,
Rashmi Goenka P-9,Dobson Rd,Howrah-
K 71110, Pushpa Devi Agarwal P-9,Dobson,
Kushal Overseas Ltd 109.00
Howrah, Pijush
Roy,92,LakeGardens,LaskerpurKolka,
Tapaskumar Mondal Guarantor Vill Ushapar
K SHRI RADHA KRISHNA
ARVIND GOEL, ARUN GOEL 109.00
REFINERIES PVT.LTD.
HRISHIKESH BHUNIA, SHANTANU BHUNIA,
F HALDIA COMMUNICATION MANAS KUMAR SAHOO, DIPALI BHUNIA,
108.83
PVT. LTD. RAJIB DHARA, GITA RANI DHARA, HIMADRI
SEKHAR KAPAT, JOYEETA BHUNIA
F RANJIT IMPEX SOLE
RANJIT KUMAR MARLECHA (PROP) 108.47
PROPRIETORSHIP
RAMAN JAIN, GOPAL PRASAD JAIN, KIRAN
F
SHREEYA COLD STORAGE DEVI JAIN, LATE ARJUN JAIN, RAJAT KUMAR 108.37
JAIN
F THIRUMALA MATCH
K THIYAGARAJAN 108.36
INDUSTRIES.
BOLLU VEERA RAGHAVAIAH CHOWDARY,
F
B.R.C. CONSTRUCTIONS BOLLU RAMA KRISHNA, MANYAM 108.05
SATYANARAYANA
K KARRI APPA REDDY KARRI APPA REDDY 108.00
K KARRI SAROJINI DEVI KARRI SAROJINI DEVI 108.00
K NULUGU NAGESWARA RAO NULUGU NAGESWARA RAO 108.00
K MEDAPATI GAYATRI DEVI MEDAPATI GAYATRI DEVI 108.00
K SIRIYALA SIMHACHALAM SIRIYALA SIMHACHALAM 108.00
BAERI VASANTHA, JAKKENA GOPAL,
JAKKENA THIRUPATHI, MANDA ANASURYA,
SRI VENKATA SAI COTTON JAKKENA SEKAR, BAIRI DASHARATHAM,
K 108.00
INDUSTRIES MANDA SATYANARAYANA, JAKKENA
SATYANARAYANA, BAERI SUJATHA,
JAKKENA SURESH
K CRUSTUM PRODUCTS PVT.
P CHAKRADHAR REDDY, P LAXMI SRUTHI 108.00
E LTD.
K
D.K. ENGINEERS PANNA LAL SHAH 108.00
E
K
IDEAL TRADING CONCERN SK. GOLAM MORTUZA 108.00
E
F
TIARA ENTERPRISES CHUNDURU RAJESH 108.00

F
MANAN INTERNATIONAL KHAIRATI LAL ARORA 108.00

F VIJAYA ASSOCIATES &

VIJAYAKUMAR M G 108.00
OTHERS
F
A TO Z RESOURCES P. LTD. RAVI AGARWAL, MRS. SHAILAYA AGARWAL 107.60

F
Hindustan Tool & Forging Ltd. Resh Goyal, Abha Goyal, Vijay Gupta 107.38

GANPATI AGENCY V VISWANATHAN 107.04

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 147/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K NORTH EAST ENTERPRISES VIZOKHOL ANGAMI, ABHISHEK JASRASARIA 107.00
K KARUMURRI SURYAKANTHAM KARUMURRI SURYAKANTHAM 107.00
K
D.V.DEO & COMPANY MR.SOUMITRA D. DEO.PROP. 107.00

K ANKUR SOOD S/O ASHWANI SOOD,

S S INTERNATIONAL 107.00
E ASHWANI SOOD S/O RAM LAL SOOD
INTERACTIVE INFONET PVT SADASIVA RAO, RAJARAM KHANDIGE,
107.00
LTD ANANTH BHAT, K T VIJAYAKRISHNA

V R G FOODS VIJNA S 107.00

F
INDIAN SURGICAL SUPPLIERS SHAHAB HAIDER, YASMEEN HAIDER, SMT 107.00

F PAWAN KUMAR PANKAJ

SARITA DEVI GHIRIA 106.63
KUMAR

AMANA PLASTIC SHEREENA SHAJAHAN 106.03

CAR DECOR TRIBHUWAN NATH TIWARY(PROP) 106.00

RAMESH R. KHANDELWAL, NEELAM R.

K R.R.KHANDELWAL STEEL &
KHANDELWAL, PURUSHOTTAM 106.00
ALLIED INDUSTRIES LTD.
R.KHANDELWAL
K
AMIT TRADING COMPANY AMIT MOHAN GOEL 106.00
E

RAM NIWAS MITTAL & SONS RAM NIWAS MITTAL 106.00

K
F INDUS TRAVEL AND
H S CHEEMA 106.00
LOGISTICS
F
DIVYA RICE MILLS JASWINDER SINGH 106.00

F
BHAIRAVNATH PLASTIC IND SHANKAR SUKHDEO CHAVAN 106.00

F JOY ROADWAYS
A.JAFFER ALI KHAN (PROP) 105.88
PROPRIETORSHIP

NATRAJ TOOLS PREM LAL, ANIL GOGNA 105.84

K
F
JHANVI ENTERPRISES L. MADHU (KARTHA) HUF 105.83

F
DARPAN M INTERNATIONAL SMT. DEVIKA BHATNAGAR 105.67

VISHWA KARMA PRIME ENT  SH RAM SWAMI S/O GANPAT LAL, GOPAL
105.58
K PVT.LTD SWAMI S/O GANPAT LAL
SHASHIKANTH PRAHALADSHANKAR
K GRAV N PRINT 105.00
TULASKAR
K KARUMURRI LAKSHMI KIRAN KARUMURRI LAKSHMI KIRAN 105.00
D BYRAMMA BYRAMMA (Individual) 105.00
OBUL REDDY PRATAP REDDY, OBUL REDDY
RUPA STEELS LTD 105.00
PRABHAKAR REDDY

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 148/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
JAGMOHAN SINGH KHURANA, JOGINDER
K GOLD STAR STRAW
SINGH KHURANA, UJENDER SINGH 105.00
PRODUCTS LTD.
KHURANA, SANJEEV KUMAR MADAN
Om Prakash Daga, Ramniranjan Daga,
K
Denholm Steels Ltd. Ravindra Kumar Daga, Pawan Kumar Daga, R. 105.00
Rajamani, Raj Kumar Saboo
F ASIA PACIFIC INVESTMENT KRISHNA KUMAR AGARWAL, REWALMAL
105.00
TRUST LIMITED KOTHARI, MALCHAND JAIN
F SIVA SEA FOOD EXPORTS PVT K. RAMESH, K. SURYANARAYANA, K. ANITHA,
104.73
LTD. K. SRINIVASA RAO

NBS ENGINEERS PVT.LTD. BRIJ BHUSHAN TYAGI, SUMAN TYAGI 104.65

K

TIRUPATI FOODS MANISH MITTAL 104.46

K
GEORGE PHILIP (MANAGING PARTNER),
K PAGE MOTORS 104.00
JINU PHILIP MATHEW (PARTNER)
K PROMPT FABRICS KARUNA DUNICHAND MEHRA 104.00
K S S ENTERPRISE PRASHANTA KUMAR ROY BARMAN 104.00
SALEKH CHAND JAIN, PREM CHAND JAIN,
K
SHREE MAHAVIR RICE MILLS RAJKUMAR JAIN, REKHA JAIN MRS., 104.00
RAKESH JAIN
K
ADDON NOVA COATS P. LTD. SANJAY CHANDURKAR, VILAS DESHPANDE 104.00

SUNDEEP ABRAHAM, AMPU

ABRAHAM(SMT), VALSA ABRAHAM(SMT),
T.K ENTERPRISES SUSAN THOMAS9(SMT), ADITH 104.00
KOCHUTHOMMEN, T.K ABRAHAM, RAJEEV
ABRAHAM
F K.P.BHABHARA, S.S.AGARWAL,
SAROJ TEXTILES 104.00
B.B.AGARWAL
MUKESH BHATI S/O SUBHASH BHATI,
CHUNNILAL GAHLOT S/O FAKIR CHAND
SHANKARLAL ENTERPRISES
GAHLOT, BHANWAR LAL S/O ARJUN RAM 103.54
K INDIA PVT. LTD.
JANGIR, ANSUYA JANGIR W/O BHANWAR
LAL JANGIR
GANGADEVI P. DHARNI DHARKA, SHRADHA
F
DHARNI DHARKA EXPORTS R. DHARNI DHARKA, SANJEEV P. DHARNI 103.52
DHARKA, SUNITA SANJIV DHARNI DHARKA
F JITENDRA CHAWLA, CHANCHAL KUMARI,
SURYA ISPAT 103.50
ANUJ KUMAR CHUGH

LAXMI STEEL FORGING SURJIT KUMAR CHOPRA 103.31

ESSEL FITNESS & SPORTS P SANDEEP SAINATH LANDE, SUMATI

103.17
K LTD. SAINATH LANDE
BHARATH ENTERPRISES KAMARAJ T, RAMACHANDRAN 103.00
K Madhav Sachdev, Satyanarayan Tripathi,
Monica Oil Mills 102.99
Kanhya Lal Surajwani (Guar)
F
TRADEX METAL ZAFRNUVA 102.49

F EXPRESS TRAVEL SERVICES

TAPAN DUTTA 102.30
INTERNATIONAL

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 149/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

PETROTEC OILFIELD
Puruv Thakkar, BHAVESH DHIRAJLAL PARIKH 102.12
SERVICES PVT LTD

K
Gujarat Tobacco & Co. Deepak Jaiswal, Kamlesh Jaiswal 102.05

PINAKINI PROJECTS & E.SATISH KUMAR REDDY, E. NIRMALA RDDY,

K 102.00
INFRASTRUCTURES LTD K. RAGHUNADHA REDDY
ANGADALA
K ANGADALA MALEESWARAMMA 102.00
MALEESWARAMMA
K SARIPALLI YASODA KIRAN SARIPALLI YASODA KIRAN 102.00
K
KRISHNA FOOD PRODUCTS KRISHNA SINGHAL SMT. 102.00

K
MARK VISION NAWIN KUMAR LAHOTY 102.00
E
K
EVEREST KNIT G.S. SAKTHIVEL 102.00
E
F HANUMAN PRASAD SHARMA, ANITHA
KRIVIN STEELS PVT LTD 102.00
SHARMA
F
SRI VASAVI EXPORTS GRANDHI ESWARA RAO 102.00

SANTI CONSTRUCTION SWATI DAS, SADANANDA DAS 102.00

F SHANTI DUBEY, MRS, DASHRATH DUBEY,

SHAHARSH AUTO SALES 102.00
NARENDRA KUMAR DUBEY, BRIJESH DUBEY
V VENKATESWARA RAO, VEMULAPALLI
F JAYALAKSHMI MARKETING
JAYALAKSHMI, VEMULAPALLI 102.00
SERVICES
SATYAPRASAD
F
K.D. SALES CORPORATION ASHWANI KUMAR 101.82

SHIVAM INDUSTRIES HARJINDER SINGH 101.43

K

WOOD AND STEEL CARVER BALWINDER SINGH 101.40

K
F
L.K.Estate Pvt Ltd Suresh Kumar Goel, Sulochna Goel 101.34

HOME FURNISH KALPANA TIWARY(PROP) 101.00

HOME FURNISHERS VIKRAM TIWARI(PROP) 101.00

Sri Umesh Prasad Shaw Proprietor,

K 25,BelurRd,Liluah,PS:MalipanchgharaHowra,
Sita Textiles 101.00
10B,GT.Rd,Nagamore,Seerampore,DistHooghl,
Sri Ajoy Prasad Mishra, Sri Pradip Kumar Roy
K
ZAFAR CARPET CO. ZAFAR MOHD.ANSARI 101.00

K
TAIWAN GARMENTS RAJSEKARAN 101.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 150/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
ELURI PRASADA RAO, DR. P. SIVA RAMAIAH,
THE MARTUR SERICULTURE A. SUDHAKARA RAO, E. RAMANJANEYULU, K.
F
INTEGRATED RURAL RAMA RAO, G. VENKATESWARLU, E. 100.89
DEVELOPMENT SOCIETY SRINIVASA RAO, B. VEERANJANEYULU,
PARAMESWARA RAO
M Nagaraj M Nagaraj - Proprietor 100.79
F
VATIPOTA ALMS MISSION ANINDITA GHOSH SMT 100.72

F
ASIA RUBBER INDUSTRIES GURUINDER SINGH 100.27

F
GURDIAL SINGH GURDIAL SINGH 100.10

EAST INDIA TRADING

K MANJU PAREEK 100.00
CORPORATION
D SREE VELAMMAL TRADERS S. SATISH KUMAR 100.00
KAPIL DEVPRAKASH RAJPUT (PARTNER),
MITHILESH DEVPRAKASH RAJPUT
A M ENTERPRISES (PARTNER), MURUGESAN ADIMOOLAM 100.00
(PARTNER), HEMAL JOBANPUTRA
(PARTNER)
HIMALAYA BEE KEEPING CO-
MANZOOR HUSSAIN 100.00
OP SOCIETY
Supreme Chemiplast Pipings
SIMON JOSEPH, SIMLEE SIMON 100.00
Pvt Ltd
K
AMATFH FASHIONS SAJIDA A. HUSSAIN (MRS.) 100.00

K RAJASTHAN POLYSTERS PVT.

SURESH GOEL, ADITYA GOEL 100.00
LTD.
VARUN INTERNATIONAL V N ASHER 100.00
MI
SKYWINGS CAR RENTALS B R LOKESH. PROPRIETOR 100.00

K Neelam Jewellery Exports P.

Bhupendra Kapadia, Bharati Kapadia 100.00
Ltd.
Rajkumar Nahata, Ashok Kumar Nahata,
K
Mrinal Dyeing & Mfg. Co. Ltd. Nirmaladevi Nahata, Nishantraj Nahata, 100.00
Sudhakar S Kasture, Prabhudas B. Salla
K
J N MOTORS ASIM KUMAR MAHAPATRA 100.00
E
F
M/s Balaji Company Saurabh Sharma 100.00

S G GARMENTS PRASANTA KR. ROY BURMAN 100.00

VIJAYAMOHANAN P VIJAYAMOHANAN P 100.00

F
GURUDEV TRADING CO. SANTOKH SINGH 100.00

F
Keranad Polyol Industries Mr. M.K . Hassainar 100.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 151/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F JETHALAL H GALA, SHANTILAL H GALA,
APEX INTERNATIONAL 100.00
(HUF), DEVRAJ H GALA, (HUF)
F
Farhat Ali Khan Farhat Ali Khan (Individual) 99.60

F
JEERAJ & CO SANJAY POPAT, RITA POPAT 99.36

SAI RAAGAM BUSINESS

P.MANOJKUMAR 99.16
K NEEDS
F ANGNA PETRO LUBES
MONIKA GUPTA, RAJESH GUPTA 99.14
PRIVATE LIMI
NITIN ARVINDBHAI HIVLEKAR,
PAN:AAZPH0063R, BALWANTBHAI
Shakuntalam Dyeing Mills GOPALBHAI MISTRY, PAN: ACZPM1349M, 99.00
PANKAJBHAI DHANUSUKHBHAI GANDHI,
PAN: ABTPG2187L
K BENARASI QUEEN GOPAL CHANDRA SAHA 99.00

BHARAT TRADERS ARUN ARORA 99.00

MAHARAJA POULTRY FARM DINESHWAR SINGH 99.00

K Mrs Kakali Ghosh Proprietress, Mrs Anita Dey

Samyadeep Enterprise 99.00
Guarantor
K
BIOGINI INTERNATIONAL SANGEETA SHARMA 99.00

K
K. N. ISPAT LTD. KEDAR NATH GOEL, MUKESH GOEL 99.00
E
BHAIRO PRASAD JAISWAL, RAKESH
F
B R AUTO SALES (P) LTD JAISWAL, MUKESH JAISWAL, SACHIN 99.00
JAISWAL
F BUDATI ANJANEYULU, BUDATI LAKSHMI
ALANKAR SILK PALACE 99.00
NARAYANA, BUDATI HARI BABU
F MARLECHA BULLION SOLE
NEMICHAND MARLECHA (PROP) 98.93
PROPRIETORSHIP
F
SBM COMMUNICATION SATYANARAYAN B MUNDADA 98.89

B GANGAIAH SHIVAPRASAD, KOORLAPPA

S.G.S.ENTERPRISES 98.79
RAMACHANDRA

PD MAHAJAN PD MAHAJAN 98.43

K
F
AARTI TEXTILES SHYAMLAL AMARLAL CHHABRIA 98.36

ADM CELLULAR ARINDAM MAITY 98.28

K
K
Ambika Cement & Steel Mahesh Manwani 98.00

LAKSHMI STEEL CORP. PUSHPA MITTAL 98.00

K
F R P AGRO TECH(INDIA) PVT M RAJENDRA PRASAD, M LAKSHMI RANI, S
98.00
LTD RAMA RAO

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 152/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

K S ENTERPRISES HARISH DATTOBA SAWANT 97.75

K
F
MUSKAN INTERNATIONAL RAJESH KUMAR SHUKLA 97.50

K OSCAR FEEDS C.BALASUBRAMANYAM 97.00

K NAGARMAL AGARWAL, BIJOY KUMAR
SHIV DURGA ROLLING MILL 97.00
VERMA
K PHOTOMAX SALES &
K. R. SRINIVASAN S/O RAMCHANDRA RAO 97.00
SERVICES
F
Shri Bankey Behari Toys Jag Mohan Mittal, Vishal Mittal ( Guarantor) 97.00

POLISETTI PARAMESWARI, POLISETTI

F
SHABARINATH DALL MILL SRINIVAS, POLISETTI NIHARIKA, POLISETTI 97.00
NANDA KISHORE
DADAPEER BHOOSHI, MOHAMMADA SHARIF,
F ANJANADRI COLD STORAGE
B SRINIVAS RAO, BG NEELAMMA, B 97.00
LTD
RAMAKRISHNA SHETTY, DR N SHAILAJA
DEEPAK JAYANTILAL PANDYA, BHUPENDRA
ARC MARKETING
N PANDYA, CHHAYA DEEPAK PANDYA, 97.00
CORPORATION
INDUMATIBEN J PANDYA
F SANJAY HARENDRA SINHA, ANIL N.KUJUR,
ASSAN EXP. P. LTD. 97.00
G.S.MAZUMDAR
DINESH BHAGWANJI JASANI, MADHUSUDAN
BHAGWANJI JASANI, MAHENDRA GOKAL
F
YOGESWAR INDUSTRY DADHANIA, SURESH GOPAL BHADANIA, 96.67
DHIRAJ GOPAL BHADANIA, RAJESH
LAXMIDAS KANSAGARA

K.P.RAMACHANDRAN 96.55

ARJUN RAM ENTERPRISES MS. ANUSUYA JANGID, BHANWAR LAL, RAVI

96.40
K PVT. LTD. KAWATRA, CHANILAL GAHLOT
F
UMAM ARTS MIRZA UBAID KISHWAR 96.09

K POWER PROTECT PARITOSH CH SEN 96.00

HILLY BEE KEEPING CO-OP
SHAKEELA BEGUM 96.00
SOCIETY
DEEPAK PODDAR, ARVIND AGARWAL,
AMARCHAND DALMIA, AJAY AGARWAL,
K
FATERNITY ELECTRONICS LTD. RAMVILAS GUPTA, BHAGWANDAS, 96.00
RAJENDRA P. GOYAL, H. AGARWAL,
MOHANDAS VERMA
F
JAGARITI POULTRY FARM MANJEET SINGH SANWANS 96.00

MOHAMMED SHERIEF, ABDUL NAZAR,

MAHARAJA TIMBERS 96.00
ABDUL GAFFOOR, SHAMSHUDEEN
F TIMIR GANGULY, SOUMIK GANGULY,
GANGULY ELECTRONICS 95.82
CHANDRA GANGULY
F
AMBIKA TRADERS DILIP BANIK 95.63

HINDUSTAN PERIPERALS PUSHP RANJAN KUMAR, SHASHI BALA 95.58

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 153/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
Bharati Export House Mr Dinesh Kumar P Jain 95.56

F
ACE AGRI EXPORTS PVT LTD SRIKANTH UPADHYA, B SATHYAMURTHY 95.53

SHANKAR LAL JANGID S/O ARJUN LAL

SHIV SHAKTI MAHIMA JANGID, ANUSUYA JANGID W/O SHANKAR
95.31
K BUSINESS PVT. LTD. LAL JANGID, BHANWAR LAL S/O ARJUN
RAM JANGIR
F
CHUNI LAL INDERJIT SH. INDERJIT 95.14

K GANGA AGRO FOOD & FEED RAJ KUMAR CHAUHAN 95.00

SAIDHARA DCK A.K.SINHA, PRABHA SINHA, ARUN KUMAR
K
AGROPRODUCTS & VYAS, GAUTAM SINHA, DEV. CORP. OF 95.00
PLANTATIONS LTD. KOKAN LTD.
K M.S.BALASUBRAMANIAN, SARASWATHI
CHAMP ENTERPRISES 95.00
K.UDAYAAKUMAR
MAHENDRA R SHAH, JAYESH R SHAH,
ASHISH K SHAH, KAMLABEN R SHAH,
ADARSH METAL INDUSTRIES 95.00
NAYNABEN B SHAH, SHILPABEN J SHAH,
SHARADABEN R SHAH
SINGBHOOM AUTOMOBILES KAMAL KISHORE KAJARIA 95.00

UNITED TRADING COMPANY K A ABDULLA, SAJAN DEVASSI 95.00

K Tripoli Consultancy Services

Sunil Agrawal, Praveen Agrawal @ 95.00
Pvt. Ltd.
K
SHAAN AGRICULTURE STORE SURESH KUMAR S/O SUKHVIR SINGH 95.00
E
SH. DEEPAK KUMAR S/O SHRI RAM BILAS
SHREE MARUTI WELLNESS 95.00
K GOYAL,
F
SAG PAPER P LTD ANITA DEY, SANTANU DAS 95.00

SRISOVAN & SUSOVAN SWATI DAS, SADANANDA DAS 95.00

JARNAIL SINGH LALL, DILAWAR SINGH LALL,

AGGRICO ENGG WORKS 95.00
CHAND RANI, RAM SINGH
F
SUMIT PHARMACEUTICALS KARUNESH CHANDRA DWIVEDI 95.00

N ROOPA (SMT), K BHASKAR, M V RAMANA,

F G UMESH, G. RADHAKRISHNA,
USHODAYA TRANSPORT 94.65
N.SUBRAMANYAM, C. SHIVARAM NAIDU, G.
Shyamala

KIRPAL FOODS SURAJ BHAN CHAUHAN 94.47

K
Saini Dewatering Proprietor
Kirpal Singh 94.36
Shri Kirpal Singh
K ROYAL GRANITE INDUSTRIES S.SAMRAJ 94.00

S.K.INTERNATIONAL RAM NARAYAN 94.00

K
VAISHNAVI RICE MILLS KISHORE AGARWAL, SAVITA AGARWAL 94.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 154/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
ERODE RANA TEXTILES
L SAROJA 94.00
PROCESSORS P LTD

SRI KANYA STEEL TRADERS O VISWESWARA RAO, O KAMALA 94.00

K
SHALINI SILK MILLS SHALINI TRIPATHI 94.00
E
B M PATEL, CMD, PRAVINCHANDRA V
HAMCO MINING & SMELTING GANDHI, G W COCKBILL, B R PATEL, ALPANA
94.00
T LIMITED A VERMA, ASHOK C VERMA, V V
VAINGANKAR
ASHOK MUTHANNA-CHAIRMEN, LEELA
F
FIDELITY FINANCE LTD RATNAM, V SRINIVASAN, FERJAN J 94.00
ENGINEER
F HARIHAR INTERNATIONAL SATYANARAYAN AGARWAL, KAILASH
94.00
PVT LTD KUMAR GUPTA
F
A I S INTERNATIONAL AJAYKUMAR JINDAL 94.00

F H.SAJJATH HUSSAIN, A.ALMA BEGUM,

MIS0NS EXPORTS ** 93.95
A.MOBINA HUSSAIN, H.AMJATH HUSSAIN

LOKANATH TYRES DEEPAK RAHA 93.74

F
ALPHA AGRO EXPO Amit R Wakade 93.67

HI-TECH GARMENTS
VINOD KUMAR ARORA 93.52
K COMPANY
F
Fashion India Mr. N. Govindarajan,, Mr. Gokula Ganapathy 93.22

HINDUSTAN ENGG. WORKS RAJKUMAR CHURIWAL 93.10

K
K SAHAJANAND TRADERS PAVAN K THAKKAR 93.00

Salasar Enterprises Ramesh Radheshyam Jakhotia 93.00

A
K SREE SHYAM TRADING
SANJIB KUMAR DALMIA 93.00
CORPORATION
K
SANJEEVANI HOSPITAL DR. RAJESHWAR SAKHARAMPANT PATIL 93.00

DIPKON RUBBER INDUSTRIES DEBASIS SAMAJPATI 93.00

K
STEEL TRADERS SUFI ABDUL HUSSAIN 93.00
E
MRS. JYOTHILAKSHMI (PARTNER),
F THANUSH PACKAGING A.RAVICHANDRAN(PARTNER), M
93.00
INDUSTRIES BOOPALAN(PARTNER), A ANGAMUTHU
(GUARANTOR), SENTHIL (GUARANTOR)
F
AARBEE EXPORTS ARCHANA BHATIA 93.00

ASM COMMUNICATION ARABINDA MAITY 92.76

K
F
BASANTHI AGRO PRODUCTS BASANTHI DEVI 92.38

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 155/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

DIMIS CREATION MEENAL GANATRA 92.25

K

S.K.INDUSTRIES S. K. GUPTA, JYOTSNA GUPTA 92.14

K

GALAXY HATCHERIES MEENAKSHI RAINA 92.00

PEER PANCHAL HONEY BEE

RAMESH KUMAR RAINA, SAID MOHD 92.00
KEEPING
SHARESH BANERJEE, ARJUN DAS, SUBHASH
K BHARAT FINANCE
CHAND CHAWLA, YASH PAL DASS, ARJUN 92.00
CORPORATION PVT. LTD.
KHOSLA
UMESHCHANDRA RAMBILAS KOTHARI,
K
UMESH PHARMACY RAMBILAS SITARAMJI KOTHARI, SANDIP 92.00
RAMBILAS KOTHARI
SANJAY KUMAR JAIN, MUKESH JAIN,
K
OM LUBRICANTS INDIA LTD. MANISH JAIN, RAJEEV JAIN, VINOD JAIN, 92.00
E
SUDHA JAIN, ABHISHEKH GUPTA

T R MULCHANDANI, P R MULCHANDANI, J R
ZADONA ELECTRONICS LTD. MULCHANDANI, BHAGWAN L 92.00
T
MULCHANDANI, G B SMITH, R A SMITH

F
SHARDA TRADING RAKESH KR. SRIVASTAVA 92.00

F K P ABRAHAM & ALICE

K P ABRAHAM, ALICE ABRAHAM 92.00
ABRAHAM
SANJAY KUMAR MISHRA, SUJITH KUMAR
GALAXY INTERNATIONAL 91.84
MISHRA, HARE KRISHNA MISHRA

UNITED CLOTHING PANKAJ THAPAR 91.76

K

GOYAM METALS AMIT JAIN 91.68

K

JAIN ENTERPRISES NEHA PORWAL 91.40

K
F
RADHA KRISHNA TRADERS SUNIL KUMAR 91.34

NETWORK DISTRIBUTION PVT

K INDU JAIN (Mrs), PARAG JAIN, MANOJ JAIN 91.00
LTD
K TANMAN CREATIONS RAJU DAS 91.00

Rajasthan Marketing Corp. Ramesh Radheshyam Jakhotia (Karta) 91.00

A
K
VICTORY CASHEWS K.NIRMALA 91.00

K ANSHUMAL K. MISHRA, SUBRASEN

TRAVEL CENTRE 91.00
DEBASHIS SEN
K
R.R.FRUIT PVT. LTD. V. RAJENDRAN, R. NARAYANAN 91.00

K
M.S.IMPEX MUKESH SHARMA 91.00

K
THE AASTHA & COMPANY TRIDIBES BANDOPADHYAY 91.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 156/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
M/S S J POLYPLAST PVT. LTD ATUL R THAKKAR, GIRISH R THAKKAR 91.00

F
WESTERN FEEDS PVT LTD C BALA SUBRAMANYAM, C BHAGYA LAXMI 91.00

F P SATHEESH KUMAR (PARTNER), VS THAMPI

VIGNESH TRADERS 91.00
(PARTNER)
F
BALAJI EXPORTS & IMPORTS RV RAMARAJU 91.00

F
ESSAR INC RAAJ BARDHAN JAISWAL 91.00

F
KOMAL INDUSTRIES PRAKASH LAXMAN NIKAM 91.00

MR. RAJASHEKHAR S/O MS. SHARANAMMA W/O BASAWANTARAY

90.87
BASAWANTARAY MARGOL MARGOL
DEIVA KUMAR.T., A.M.CHINNAPPA,
ST THOMAS APOSTLE TRUST 90.66
RATHINAMONEY, PAULRAJ LOURDUSAMY

GURU TRADING CO. SARABJIT KAUR 90.27

K
K AASIRWAT APPARALS S. EASWARI 90.00

FURNISHING HOME JAYANTI DEVI(PROP) 90.00

K SHURUGUWA INDUSTRIES
ASHOK G RAIKAR, NIKESH A RAIKAR 90.00
PVT. LTD.
K
INTEL TRAVELS ANIL HANDA, ANITA HANDA 90.00

K
ASHOKA POLYWARES ASHOKKUMAR JASRAJ SHAH 90.00

K PRECISE MECHANICAL
ASHWANI SHARMA 90.00
E ENGINEERS
F sham Sahrma, Vashist Raj Sharma, Ramdhan
M/s Future Option Exports Pvt
( Guarantor), Kusum Sharma (Guarantor), 90.00
Ltd
Subhash Chand Jain ( Guarantor)
F HONSHETTAPPA, SURYAKANTH, ARUN
SHIVMURTHY INDUSTRIES 90.00
KUMAR, GUNDAMMA
F RAJENDRA LALCHAND JAIN, NIRAJ
BEGAWALA TRADING PVT LTD 90.00
RAJENDRA JAIN

BRIGHT EXPORTS RAJ KUMAR KEJRIWAL 90.00

CHETAN VORA, NILESH VORA,

F
RAMESHANDRA & COMPANY RAMESHCHANDRA VORA, DHANLAXMI 90.00
VORA, JAYESH VORA
F JENSON & NICHOLSON N. P. SINHA, U. L. DUTT, T. P. RAO, S.
90.00
FINANCIAL SERVICES LTD SUBBERWAL, J. S. CHATARJEE, ABHAS SEN
F CHHABRIA ENTERPRISES PVT JAGDISH C CHHABRIA, SIDHARTH S
90.00
LTD CHHABRIA, RAJAN C CHHABRIA
F
Kanchan Colour Mr Haredha G.A. Thakur 89.98

R.K.Traders Raj kumar 89.96

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 157/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SRI KIRTI CHANDRA MOHANTY, SRI PURNA
F SWAMI MARINE PRODUCTS
CH. MOHANTY, SRI MADHUSUDAN 89.95
(P) LTD.
MOHANTY, SMT. SMITANJALI MOHANTY
F SREE RANISATI PADDY PROC
NANDA KISHORE AGRAWAL 89.43
(P) LTD.
MRS. KAVITA CHACHARA (GUARANTOR),
Collective Exports 89.22
RAJIV CHACHARA (GUARANTOR)

OM ENTERPRISES MRS. NITA DHOLKIYA 89.21

K
GOYAL IRON & ALLIED
DEEPAK GOYAL, ARUN GOYAL 89.17
K INDUSTURES
G K BIOSCIENCES (INDIA)PVT
K G KRISHNAM RAJU, G VIJAYALAKSHMI 89.00
LTD
K
DEVA RICE MILLS ADITYA SINGHAL 89.00

AXIS INC RAJENDRA DHONDOO MANJAREKAR 89.00

F SRI NAGA VENKATA SAI
B V V SURYANARAYANA MURTHY 89.00
SRIRAM MODERN RICE MILL

NEW OIL EXPELLER SHAMSAD 88.81

K

Sonal Traders Anoop Kumar Gupta 88.80

A
F
SHREE JAYANT OIL MILLS PANKAJ BHANJIBHAI JAVIA 88.76

F Gopal Singla s/o Rameshwar Dass Singla,

Singla Pipes Pvt. Ltd. 88.47
Yadwinder Singla s/o Rameshwar Dass

RAJ TRADING COMPANY SMT.PARAMJIT KAUR 88.34

K
F M S SATYANARAYAN, LAXMINARAYAN
GENEXT POWER INDIA LTD 88.22
SINGH, KAMINI KANEKAR
F
SREEM REMEDY HOSPITAL SUNITHA KASTURI 88.18

NEELAM SPICES SANTOSH K. SAHU, SATISH K. SAHU 88.00

K CADENCE LABORATORIESP.
ARUN AGARWAL, RENU AGARWAL 88.00
LTD.
K MADHUSUDAN
M. L. VIZ, SHIVCHARAN GUPTA 88.00
INTERNATIONAL PVT. LTD.
K NAPHA PHARMACEUTICALS
PRATAP H. MANIAR, J.P.MANIAR 88.00
PVT. LTD.
K ANNPURNA AUTO (P) LTD. S.VISHNU CHARAN S/O. BALRAMA,
88.00
(AMMAURNA GROUP) M.S.LAKHSMI
F DINU GURUKAR, KIRAN S GOUDAR, RAJESH
GURUKAR PLASTICS 88.00
GURUKAR, NIRMALA, HARSHA
F
AMMA DIARY RAJEN PHAYAL, UMA PHAYEL SMT 88.00

F
BHOLA PRASAD GUPTA B P GUPTA 88.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 158/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F JITENDRA JENA, JALADHAR JENA,
DEVAPRAVA 88.00
PARESWAR JENA
F
PHOENIX BOARDS PRAKASH PANNALAL 88.00

F
TOWEL INDIA EXP. LTD. K.H.KOTHARI, M.V.KOTHARI, D.R.CHHEDA 88.00

GAURAV ENTERPRISES DEVESH BOSE 87.98

K
SAMRAT RUDRA SPICES PVT SATISH KUMAR SAHU, RAM PRAKASH SAHU,
87.92
LTD 1

BHARTIYA HASTKALA UDYOG SANJAY SINGH 87.69

K
V.SATHYAPALAN, K.P.NAMBIAR, RADHA
MATTRESS HOUSE 87.21
KRISHAN, RAGHU NATHAN
F BELUR IRON & STEEL WORKS SHYAMAL KUMAR DHANGA, SAIKAT
87.10
PVT. LTD. DHANG,, SANATAN KUNDU,, SUPARNA KINDU
K MANDAVA JHANSI LAKSHMI MANDAVA JHANSI LAHSHMI 87.00
DR.B.M.R.THIPPESWAMY
B.T.MALLIKARJUNA, B.M.PUSHPALATHA 87.00
MEMO.EDUC.ASSOCIATION
F CHANDRASESHU VARAPRASAD, V
PRASAD AGRO INDUSTRIES 87.00
VEERABHADRESWARA RAO
F SUSHIL KUMAR, RAMAN KAPOOR, VISHAL
ASHOKA BOOKS PVT. LTD. 87.00
KAPOOR
R M/S KARTEEK FERROMET
MR. RITESH ANAGRA, MR. NILESH ANGARA 87.00
P.LTD
PANKAJ MATHUR S/O MANOHAR LAL
RUDRAKSH POULTRY FARM 86.97
K MATHUR
Smt. Veena Aggarwal (Partner) W/o Onkar
F
Krishna Chain & Jewellary Co. Mal Aggarwal, Ankur Aggarwal (Partner) S/o 86.70
Onkar Mal Aggarwal

TIME SQUARE INC. MOHD NIZAMI 86.61

K
F KANCHAN EXPORTS
DEV KUMAR PROPRIETOR 86.51
(PROPRIETORSHIP)
F
DURGA ENTERPRISES SMT. PALVI KISHORE 86.43

SACHDEVA ENTERPRISES VIPUL BHEDA 86.31

K
K RAJ AGENCIES ASIS NAYAK, RAJ KISHORE MISHRA 86.00
SUNWAY SOLAR ASIT KUMAR DAS, SAIBAL HAZRA, SUBRTA
K 86.00
TECHNOLOGY P LTD MONDAL

Sha Traders K Rafeeque (Prop) 86.00

K MAHARASHTRA METAL & PRADEEP KAILASHCHANDRA LATH,

86.00
ALLOYS PVT. LTD. RAJKUMAR CHAMPALAL JAJU
K MODERN CEMENT SULEMAN A. DADI, YAKUB A DADI, SHAFI
86.00
INDUSTRIES HAJI ISHAQ DADI
K
M K ENTERPRISE PRABHUNATH SINGH 86.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 159/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F NARAYANARATNA CHADALAWADA MUKUNDA RAO,
86.00
INDUSTRIES CHADALAWADA KOTESWARA RAO
T.SRINIVASA RAO, T.NAGESWAR RAO, K.RAM
F
JAI KISAN SEEDS PVT LTD PRASAD, M.SUDHEER, SMT.T.RAMA DEVI, 86.00
R.PURNACHANDRA RAO, M RANGA RAO
F MR.SUMATI PRAKASH PATNI, MR.SUSHIL
SANMATHI OVERSEAS 85.99
KUMAR PATNI, SINIL KUMAR PATNI

FALAK SALES CORP MUKHTA AHMAD SHAH 85.57

K

A R ENTERPRISES RAVI AKHTAR 85.32

K
F
SAURABH MANI GEMS TARUN KUMAR TIWARI 85.09

F NIVIN KUMAR SHARMA, JAYASHREE NYAR

JAYSHREE OILS PVT.LTD 85.07
SHARMA, TUSHER KANTI DUTTA
K
RAJ DEVELOPERS RAJ MOTILAL KHANDARI 85.00

K
N.S.ENTERPRISES NARENDRA KUMAR SHARMA 85.00

ROYAAL HATCHERY JITENDER KAUR SAHANI 85.00

K
K N STEELS PVT. LTD. BUDHADEB CHATERJEE, TANAY DUTTA 85.00
E
K
SUKHPREET SINGH SUKHPREET SINGH 85.00
E
VIJAY KUMAR VERMA, AJAY VIJAY KUMAR VERMA, AJAY KUMAR VERMA,
K
KUMAR VERMA, MS. POOJA POOJA VERMA (SMT.), ANJALI VERMA 85.00
E
VERMA & MS. ANJALI VERMA (SMT.)
F SRI LAKSHMI BALAJI BINNY
DHANAVATH RAVINDRA NAIK 85.00
RICE MILL
F RAJU RAMCHANDANI, SAVITA R
SWEETELLA IMPEX P LTD 85.00
RAMCHANDANI, MRS
F
M/S A.P.S DINAKARA PRABHU, SASIKALA, SHANTHA 84.80

MRS. BHANUBEN R PATEL MRS. BHANUBEN R PATEL 84.73

K
SANDEEP SAINATH LANDE, SUMATI
GODHAN LIVE STOCK
SAINATH LANDE (GUARANTOR), ASHOK 84.06
K FARMING & BREEDING
DHONDIRAM DHOKCHULE (GUARANTOR)
NIMMAGADDA
K NIMMAGADDA RAMAKRISHNA 84.00
RAMAKRISHNA
K VELIVELA TANUJA VELIVELA TANUJA 84.00
K BLUE PACK RASHMI MAHAJAN 84.00
BUDDADEB SAMANTHA, MANOJIT
K KALINAGAR SERVICE CENTRE 84.00
MUKHOPADHYAY
K THAKOOR APPLIANCES PVT.
PRADEEP MEISTRY, CGUTRA MEISTRY 84.00
LTD.
Yeedi Durgamba PAN AAMPE6590P, Shaikh
K Sri Yeedi Amarnath PAN
Mohd Azizullah Ayub PAN ANSPA7799, Yeedi 84.00
ABHPY4144K S/oThoutesw
Suresh KumarGuarantorPan ABEPY1430

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 160/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
PREMA KNIT FAB GRISH MALHOTRA, PREM MALHOTRA 84.00

K BIRENDRA KUMAR SINGH M.D, NISHA SINGH,

AUTOKNIGHT (P) LTD. 84.00
DIRECTOR
K NIRANJAN ALLOY STEEL PVT. N.S.JADHAV, S.M.JADHAV,
84.00
LTD. DR.S.S.NILANGEKAR
S.PADMANABHAN, S.BALU,
ANUGRAHA BUILDERS 84.00
J.P.SUBRAMANIAM
K
JAI MATA TRADING NIKHIL KEDIA 84.00
E
F RAMAKRISHNA MENON, USHA DEVI P,
RADISON OVERSEAS LIMITED 84.00
UJWAL MOHAN, SUJIMOL BABY
DIPAK RAHA, JAYANTA BAHADURI, MITHU
LOKENATH TYRES 84.00
DEY ALIAS TANIYA RAHA
F
FAIRDEAL TRADERS PRINCE KRISHNAKEWAL KALRA 84.00

F
Sakhi Industries Ltd. S.K.Bora, S.S.Bora, Pradip Suri 84.00

NEW SWASTHYA AATA BHOG SMT ANJUM W/O MOHD. USMAN 83.63
K
F
DEVI WINES P. DHARMENDER REDDY, P. ABHILASH REDDY 83.61

K G Pratibha Reddy, G B Karunakar Reddy, G

Pranahitha Silks 83.54
Anirudh Bhaskar Reddy, Pranathi Naidu

FASH ARTS EMPORIUM MUKHTA AHMAD SHAH, MOHD ALTAF SHAH 83.38
K
F
GOPAL KRISHNA KUNDU GOPAL KRISHNA KUNDU 83.21

Shri Sukumar Bose,, Shri Ashok K Roy

F
RGB Garments Pvt Ltd. Choudhary, Shri Gautam Ghosh, Shri 83.20
Amarnath Ghosh
K RUDRARAJU MOHAN RAJU RUDRARAJU MOHAN RAJU 83.00
K SAGIRAJU VAMSI KRISHNA SAGIRAJU VAMSI KRISHNA 83.00
D S. R. HARIRAM RATAN LAL GARERA 83.00
Goutam Kr Paul 46/1E,B T Rd,Kolkata70000,
K
Central Jute Corporation Pramurta Kalyan Paul Guarantor, Add:9A,Santi 83.00
Ghosh St,Kolkata-700003.
K
SPG ISPAT PVT. LTD. BIRENDRA GANDHI, SUSHILA GANDHI 83.00

Thummala Madhusudana Rao Pan

K Sri Venkata Sai Durga
Agencies
K INDRAYANI MILK & MILK
PRODUCTS PVT. LTD.
T.JAYARAM & SONS
F MAULI GINNING & COTTON
INDUSTRIES
AEHPT9752P, Patibandla Santi Kiran, 83.00
Valluripalli Sudhakar
MARUTI D MARAMWAR, VASUNDHARA M
83.00
MARAMWAR, PRADEEP P. PATTEWAR
T.J.ASHOK KUMAR, T.J.NANDAKUMAR,
83.00
ANANDA KUMAR T.J.
SUNITHA ASHOK HINGE 83.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 161/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F PROGRESSIVE CORE &
CH.K.NAGARAJU 83.00
CONTAINERS LTD.,
F VEERABHADRESHWARA
SONALI 83.00
INDUSTRIES
GOWDA RAMESH (MANAGING DIRECTOR),
F MANIKANTA SPINNIN MILLS
GOWDA MALATHY (DIRECTOR CUM 83.00
PVT LTD
GUARANTOR)
JAGDAMBEY COTTON
KIRAN BALA, URMILA RANI 82.97
K TEXTILE MILL

HANUMAN MOTORS RAJ BHAGWAN 82.55

K
F BIJOY KUMAR AGARWALA, ABHISEKH
MARUTI TRADING COMPANY 82.23
AGARWALA

HIMACHAL FOODS NARINDER SAHNI 82.13

K
F
Eastern Export House Mrs Nikhat Nadeem, Mrs Sabeena Bano 82.11

K Jitendra Kumar Shaw alias Aditya Kumar

Kanha Enterprises 82.09
Shaw
M/s Ganga & Company,
Mrs. R. Saraswathi, W/o Mr. V. V. C. Rajendran
Proprietrix Mrs. R. Saraswathi, 82.09
-, Mr. V. V. C. Rajendran
W/o Mr. V. V. C. Rajendran
K PENAMATYA BHASKER RAJU PENAMATYA BHASKER RAJU 82.00
K RAM PRASAD KANHAIYA RAMJI PRASAD, KANHAIYA PRASAD, SUSHIL
82.00
PRASAD PRASAD
K
TEXCOT EXPORTS PVT. LTD. HIMANSHU V PAREKH, PRAMILA V. PAREKH 82.00

K SHIVCO LPG BOTTLING RAGHVENDRA AGARWAL, MADHUSUDAN

82.00
CO.LPG. AGARWAL
F
BATREDDY HOSPITALS DR B V RAMA RAO 82.00

F
S D JEWELLERS P LTD VIJAY VERMA, AMIT VERMA 82.00

F ANANTRAJ S. INGALE, DEVAKUMAR A.

VIJALAKSHMI HARDWARE 82.00
INGALE
F
AMIRTH ENTERPRISES G SUNDARAM 82.00

F ASHOK A MEHTA, MUKESH A MEHTA,

RADHIKA ISPAT PVT LTD 82.00
AMRUTLAL D MEHTA, ARUNA A MEHTA
DILIP KUNDU, ARUP KUMAR MONDAL,
ROY DISTRIBUTOR 81.96
K SANKAR BAIRAGI, BIPUL ROY
F
KOTHARI AGENCIES SMT. SHANTI KOTHARI 81.87

TRITON TECHNOLOGIES INDIA

SOLOMON EARNEST P 81.82
PVT LTD
AGRO SERVICE CENTRE BUDDHADEV ROY, SOMDEV ROY 81.50
DIVINE FOODS & MARKETING
RAJ KUMAR PABREJA 81.46
K CO.

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 162/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K T MATHEW, K T JOSEPH, K T THOMAS, P C
K C THOMAS & CO 81.34
MATHEW, NISHAD MATHEW

VIMAL FLOUR MILLS ABHIMANYU KUMAR 81.30

K
K V. Subramanian, Pelleru Srinivasulu Reddy,
Ujwalla Foundations Ltd. 81.12
Hemant Kumar
F
SHEEL INTERNATIONAL AMIT CHAMPAKLAL SHAH 81.10

PULUSU ACHUTA VAMSI

K PULUSU ACHUTA VAMSI KRISHNA 81.00
KRISHNA
MALLARAJU JANAKIRAMA
K MALLARAJU JANAKIRAMA RAJU 81.00
RAJU
THIRUMANI ASPHALTS & C V MANIKANDAN, C V THIRUMALAI
81.00
FELTS (P) LTD. VENDAN, N SEKHAR
K NeelKamal Jewellery Exports
Bhupendra Kapadia, Bharati Ben Kapadia 81.00
P. Ltd.
F
SANDEEP KUMAR SANDEEP KUMAR 81.00

C.R.Ramachandran, R.M.Jagadeesh kumar,

Vaikunth Enterprises & Nataraj
M.Solayan, D.M.Sivaprakasam, R.M.Jayabalan 81.00
Jewellery
@ Balakrishnan, C.R.Suriyanarayanan
F
JAYEE POWER P LTD ANITA DALMIA, LAL MOHAN SINGH 81.00

F
Century Paper Products Shri Sambhu Biswas 80.99

AASHIRWAD TRADERS SUCHA SINGH 80.65

K
F
Real Exports Mr. Abdul Rehman, Mr. Aneez Ahmed 80.60

BABA WOOLS BHUPESH SINGLA 80.56

K
GEETA DEVI GARG (GUARANTOR), RAVI
KUMAR GARG (GUARANTOR), NEETU GARG (
GUARANTOR), SEEM DEVI GARG
(GUARANTOR), PARVEEN GARG(
GUARANTOR), SANGEETA DEVI
F GARG TRADING COMPANY
GARG(GUARANTOR), SHIV KUMAR GARG 80.25
(OTHER) 31.8.12
(PROPRITOR), USHA DEVI GARG (Guarantor),
PARVESH GARG (GUARANTOR), MUKESH KR.
GARG (GUARANTOR), PINKY GARG
(GUARANTOR), MAMTA DEVI GARG
(GUARANTOR)

S L N INDUSTRIES VIJAY MADAN, MANISH TANEJA 80.23

K
F SAINATH HOSIERY
ASHOK S PATIL 80.18
INDUSTRIES

MANNAT FASHION MALL MRS.BALWINDER KAUR 80.16

K

HIRA LAL & SONS MS AASTHA, MS ISHMA 80.07

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 163/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
Ravi Subramanian, Mohan Subramanian,
Silverline Technologies Krishna Kumar Subramanian, Nacllicheri J 80.00
Shivgiri, Jagdish Gandhi, Narayan Raman

MAA AMBEY ENTERPRISE AMAR NATH SINGH 80.00

K
D. V. FERTILIZERS DIPAK KUMAR AGARWAL 80.00

K PARVATI ENTERPRISES - RAMESH RADHESHYAM JAKHOTIA, RENU

80.00
SALASAR/JAKHOTIA GROUP RAMESH JAKHOTIA
K RAJESH AGARWAL, NIRAJ AGARWAL,
G.S.AGARWAL & CO. 80.00
MANISH AGARWAL, MALTI DEVI, BIMLA DEVI
K
SAHU FLEXO PRINTERS KARUNA SHANKAR SAHU 80.00

S.K. Jai, S.N. Maheshwari, LAB CHANDRA

Indoworth Ltd. CHAKRAVORTY, RAM DUTT SHARMA, 80.00
Manakkal Seetharaman Easwaran

RAMDEV ENTERPRISES RAMDEV ENTERPRISES 80.00

K
M.POORNACHANDRARAO DR,
F SREE SAIRAJA AGRO FARMS G.RAJAVENKAT, A.MALLAREDDY,
80.00
LTD. K.V.CHALAPATHIRAO, A.INDRABABU,
K.RANGANAYAKI, K.VENKATEWARA RAO
COFFEE PROCESSING
M N PRASAD, TARA PRASAD 80.00
TECHNOLOGIES
F
MARUTI ENTERPRISES ANAND NALINBHAI PATEL 80.00

F
VIJETHA PRINTS POTLURI MADHAVI LATHA, SMT 80.00

MAA VEG OILS DEVI DAYAL AGARWAL 79.89

K

AAR KAY INDUSTRIES SHALU KHULLAR 79.56

K

LEAYAN GLOBAL SUSHIL KUMAR SAINI 79.50

K
F
SHREE RADHE TRADERS Anchal Anil Kankani 79.42

F
CHELARAM TURMAL ISHWARDAS JANWANI 79.35

SHARMA INDUSTRY NIRDOSH SHARMA 79.34

K
K SHAIK ISMAIL SHAIK ISMAIL 79.00
K MOHD SHARIFFUDIN MOHD SHARIFFUDIN 79.00
K D.T. EXPORTS I. DHANAPAL 79.00
D JAYA PRAKASH JAYA PRAKASH (Individual) 79.00
D AMRUTH PRASAD PATNAM AMRUTH PRASAD PATNAM (Individual) 79.00
Khirod Chandra Malik, Pitabasa Sethi, Pahelu
Dip, Jagadamba Rao Smt., Niranjan Tripathy,
Bharat Integrated Social
D Rama Chandra Pujari, CH. Bijayabati Miss., 79.00
Welfare Agency (BISWA)
Phula Sibil Smt., Mariyam Sibil Smt., Rahil
Sibil Smt., S.K. Panda
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 164/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K THAKUR PETRO CHEMICALS HEMLATA THAKUR, TULSI BAI THAKUR,
79.00
(GP. THAKUR ENTERPRISE PARVATI BAI THAKUR
K MANOJ KUMAR AGARWALA, KAUSHLYA DEVI
LACHIT ROLLER & FLOUR MILL 79.00
AGARWALA
K ANNAPURNA SALES
DEEPAK KUMAR CHODA 79.00
COPRORATION
Mr Bharat Champalal Parekh M D, Mrs Aruna
K
Purvi Commodities Pvt Ltd Bharat Parekh Director, Mr Ashok Tukaram 79.00
Jadhav Director
K
MAHADEV JWELLERS PRABHAKAR P. PUROHIT 79.00

SURANA CHAIN JITAN SURANA, JAITA SHOME, ANITA DEVI

79.00
MANUFACTURING CO PVT LTD SURANA(SMT)
AJAY SHAH, JAYASHREE SHAH (SMT),
D H SHAH 79.00
DHIRAJLAL SHAH, BHARATI SHAH (SMT)
F
RAMA EXPORTS UMA KANT 79.00

F SHANKAR MEDICAL
SUBHASIS DATTA, SISIR KANA DATTA, SMT 79.00
ENTERPRISES

STAR TEXTILES ASHU JAIN 78.48

K
F
CHOWDHARY SUGARS SMT SHOBHA CHOWDHRY 78.12

K KOLLAREDDY PRAMEELA KOLLAREDDY PRAMEELA 78.00

D DINESH KUMAR TREHAN DINESH KUMAR TREHAN (Individual) 78.00
VIJAY BULCHAND TEKWANI, BULCHAND
K ASHOK INDIA AGRO
CHIMANDAS, TEKWANI, NIRMALA 78.00
PRODUCTS
TEKCHAND TEKWANI
K
SANKAREE INFRA DEV. R YADESH REDDY, L MAHESWAR 78.00
E
SANJAY KUMAR JAIN, MUKESH KUMAR
K
OM PETROLEUM COMPANY JAIN, ABHISHEK KUMAR GUPTA, PARDEEP 78.00
E
KUMAR JAIN
F
Excel Thirumala Industries D.Sangeetha 78.00

F
KOLKATA KUDAL MILL NOTOBAR LAL 78.00

MANISH G PANDEY, PROP.

MANISH G PANDEY 78.00
LOTUS AUTOMOBILES

F A SAMAD TRADING CO PVT ABDUL SAMAD ISMAIL MAKWANA, ASHRAQ

78.00
LTD SAMAD MAKWANA
F
GANESH ISPHAT UJWAL GARG 78.00

Mrs. Sita Parik W/o Mr. Brahmanand Parik,,

M/s Tara Tea Company,
Mr. Nitin Parik S/o Mr. Brahmanand Parik,
Proprietor Mrs. Sita Parik W/o 77.32
(GUARANTOR), Mrs. Neha Agarwal W/o Mr.
Mr. Brahmanand Parik,
Manoj Agarwal, (GUARANTOR)

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 165/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

ROMIL R PATEL ROMIL R PATEL 77.10

K

ARTIBEN V PATEL ARTIBEN V PATEL 77.07

K
PATHEJA BROTHERS M S PATHEJA, G S PATHEJA, V S PATHEJA, P
77.06
FORGINGS&STAMPINGS S PATHEJA
K KOLLA REDDY ANJI REDDY KOLLA REDDY ANJI REDDY 77.00
K SHAIK MASTANVALI SHAIK MASTANVALI 77.00
CHANDRA KANTA PATANAIK, PARASURAM
K CHANDAN CAR CARE 77.00
JENA
K SHIVA REFRACTORIES - NAGENDRA PRASAD TIWARI, ASHA TIWARI,
77.00
GROUP TIWARI INDUSTRIES TIWARI INDUSTRIES
K SALKHYA BAJORIA, PAWAN KUMAR
DEELEEP (I) GRAINS PVT. LTD. 77.00
BAJORIA
MI
MARWAR METALS PVT LTD MAHAVEER CHOUDHARY,DIRECTOR 77.00

K
DEV BHOOMI ENTERPRISES NEETU SINGH (SMT.) 77.00
E
K
LAPTOP ZONE KAMAL SINGH S/O OM PRAKASH 77.00
E
COMMUNITY SERVICES
GEORGE G, THAVAMANI, PARAMESHWARI J 77.00
TRUST
ROY, SHAJAN PS -
PROP.ALTIMA HOME ROY, SHAJAN PS 77.00
APPLIANCES

GIRIJA SHANKAR PANDEY,

GIRIJA SHANKAR PANDEY 77.00
PROP. ROYAL WHEELS

F RAJESH SHARMA, SUMAN R SHARMA,

MANROOP YARN P LTD 77.00
DEEPAK SHARMA, L S PATIL
F SHRI JOEL LYNN D'SOUZA, SHRI NANATO
MOIRA FOOD COMPANY 76.95
D'SOUZA
F
PANCHANAN OIL MILL SUSAJIT MONDAL 76.86

MRS. VINABEN M PATEL MRS. VINABEN M PATEL 76.71

K

GURMEHAR WHEELS ASPAN SINGH 76.50

K

GARG TRADERS SURINDER KUMAR 76.48

K
CFL FINANCIAL CAPITAL H C MATHUR, MD, SUJIT DUTTA, B N
76.27
SERVICES LTD. TRIPATHI, SUDHAMOY CHATTERJEE
F Lalchand Jain,, P. Jaswant Raj, Rajul Bai,,
Sri Lunked Lubricants 76.11
Praveen Kumar
F SURYA PRABHU SHIPPING
K S S VENKATESHWARA, K ARUNA KUMARI 76.09
SERVICES
PRAGNESH B SHAH, PIYUSH B SHAH,
K APPOLLO CHEMTEK LTD BALKRISHNA R SHAH, PINKY P SHAH, 76.00
SHITAL P SHAH, JYOTIBEN B SHAH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 166/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K BMAW CREATORS JANARDHAN SAHOO 76.00
K BANDY CHANAKYA BANDY CHANAKYA 76.00
K VADDE RAMBRAHMAM VADDE RAMBRAHMAM 76.00
RAMAVADHOOTA
K SPECIALLITY DENTAL GOPA AMAR KUMAR 76.00
HOSPITAL
K
REKHA POULTRY FARM SUCHITRA SUBHASH CHANDRA DAS 76.00

K LAXMI SRINIVASA MILLS P V.V.RAMA DEVI, V SUBBA RAO,

76.00
LTD VALLABHANENI BALAMMA
K KRISHNA PACKAGING
ATUL DESAI 76.00
INDUSTRIES
MATHEW GEORGE (DIRECTOR), RUBY
F GEO QUADRA WHEELS
MATHEW GEORGE/REYYA RUBY 76.00
PRIVATE LIMITED
JOSEPH(DIRECTOR)
F LINCON EDUCATION
NICHOLAS NIRMAL PAUL 76.00
FOUNDATION

ANAMAY PET INDIA ABHISHEK SHIVHARE 75.87

K

ARIHANT ENTERPRISES PREM CHAND JAIN 75.65

K

SAEEM INDUSTRIES SMT.PARVEEN 75.55

K

SHRI BARAMJI TRADERS RAVINDER AGARWAL 75.39

K

Harsha Sudhir Mehta Harsha Sudhir Mehata 75.29

A
Anil Kumar Agrawal, Sitaram Agrawal (Guar),
K
Shyam Rice and Perbolling Unit Vijaylaxmi Anil Agrawal (Guar), Prabha Sitram 75.25
Agrawal (Guar)

BROTHER INDUSTRIES MANOJ KUMAR SHARMA 75.06

K
FURKAN ALI MALLICK, SUBHAN ALI
D MALLICK TRADERS 75.00
MALLICK
BABAN B. GAWDE (PARTNER), JALINDER B
SANKET INDUSTRIES BORHADE (PARTNER), RUPALI P GAWDE 75.00
MRS. (PARTNER)
K B.VENKATESHULU, G.K.GOPALAKRISHNA, K.
SRINIVASA REFINARIES 75.00
HAMPAIAH
K
AUTO SERVICES DAYAL SINGH BHANDARI 75.00

MI
SHYAM MARKETTING KIRITKUMAR SOMLAL SHUKLA,PROPRIETOR 75.00

HITESH H KARELIA, HEMANT RASIKLAL

DEVANSHI ENTERPRISES 75.00
PARIKH, PURVI HEMANT PARIKH
K MOUNT PROCESSORS PVT.
JAYANTIBHAI P. MEHTA, PRAKASH P. MEHTA 75.00
E LTD.
K
JAGDAMBA RAKHI BHANDAR KANWAL KUMAR 75.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 167/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K RAMJIT KAUR & SUKHVIR
RAMJIT KAUR (SMT.), SUKHVIR KAUR (SMT.) 75.00
E KAUR

PARAS WIRE ENTERPRISES PRADEEP JAIN 75.00

K
F SRI KRISHNA POULTRY FARMS
K.PRATAPREDDY, K.RAVINDRA REDDDY 75.00
(P) LTD.
F
SAKUN RAI SAKUN RAI 75.00

F ANKUR CRIMPERS AND

A K RASTOGI, ANUJ KOTHARI 75.00
TEXTURISERS P LTD
F
PT REFRACTORY WORKS PT RAFEEQ (PROPRIETOR) 75.00

F SUBHRANSU KUMAR JENA, KUMARIKA

SPEARHEAD TRADERS(P) LTD 75.00
SAMAL
F
AMCO FABRICS PVT LTD RAVINDER PAL SINGH, INDERJIT ARORA 75.00

F
ASHRAF T M ASHRAF T M (IND) 75.00

F RAPID PROMOTIONAL TEAM P MAJOR MURALI BALASUBRAMANIAN,

75.00
LTD ANURADHA

SHRI SAI TRADERS VIPIN SHUKLA 74.89

K
F
SATGURU FABRICS DAULAT J. PUNJABI 74.89

JAI BAJRANG RICE MILLS MADAN LAL 74.85

K
F
SHRUTI WINES K. RAMBHOOPAL REDDY, P. ARUN TEJ 74.85

F JHUNKA PLASTIC
MD. KAMUZZAMAM 74.78
INDUSTRIES
R BHAGIRATHY, B NATESH KANNAN, D
F
W P BOOKS PVT LTD SURESH BABU, R MURLI, V MADHAVAN, R 74.71
VENKAT REDDY

PARAG ENTERPRISES KANAIYALAL S AHUJA 74.45

K
F
J.V.S. MARINE PRODUCTS MS. NEETA VASANT PAI 74.39

K
Five Star Cements (P) Ltd. Kishanchand Manwani, Ashok Manwani 74.28

F UNIVERSAL MEDICAL
KANCHAN MOHAN DHAR 74.03
PRODUCTS
K MARUTI PHARMACEUTICALS MILAN KUMAR SINGH 74.00
K NUTTAKI RAMACHANDER NUTTAKI RAMACHANDER 74.00
K OOKATI RAMGOPAL OOKATI RAMGOPAL 74.00
ALOK MAWANDIA, JAY PRAKASH
D PATRON CONSTRUCTION 74.00
MANDHILIA, MAHENDRA SHARMA
NAGJI RATANSI NISAR, RAJESH NAGJI
MANISH VASAN BHANDAR NISAR, SMITA RAJESH NISAR MRS., RAJESH 74.00
M. NISAR (HUF)

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 168/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

JMJ Susee Travels A Thomas (Partner), T Suseeladevi (Partner) 74.00

SAMREDDY BALREDDY, SAMREDDY

K
S.S.R. POULTRY FARM GOPALREDDY, SAMREDDY SATTEMMA, 74.00
SAMREDDY SARALA W/O. BAIREDDY
K SUBHASH GANGADHAR ZIRE, MIMBAJI
NAAZ TRADING CO. 74.00
BHOGAJI PATIL
K SUNIL KUMAR RAI S/O BIJAY
SUNIL KUMAR RAI S/O BIJAY KUMAR RAI 74.00
E KUMAR RAI
F
M/s Davis Cornett Fashions Virender Sayal, Rashmi Sayal, Ramphal Rathi (
74.00
Pvt Ltd Guarantor)

F SHRISHAIL GUNDAPPA MANAGRULE,

BASAVARAJ DALL UDYOG 74.00
SANGITHA BASAVRAJ BARBADE

R RANGASWAMY RANGASWAMY R, SHANTHAKUMARI 74.00

GOLDEN STAR VENEERS MH AHMED KUNJU, MA ABDUL NIZAR 74.00

F
SHIV SHANKAR SINGH SHIV SHANKAR SINGH 74.00

Pradeep Agarwal (partner since expired) s/o

F Ram Kumar Aggarwal, Krishna Devi Agarwal
Krishna Steels 73.95
(partner) w/o Ram Kumar Agarwal, Rakhi
Agarwal (partner) w/o Pradeep Agarwal

ANURAG TEXTILES DINESH KUMAR 73.78

K
K
Somkan Marine Foods Ltd. S. Jayadev, K. Srinivas Rao, J. Anil Nair 73.76

F
Studio Sinnita Mrs. Sunita K. Shrimankar 73.72

F
DEEJAY TECHNOLOGIES L. MADHU 73.66

Pooja Enterprises Romen Mohanlal Patel 73.34

A
SHAIKH SAIFAN S/O SHAIKH SONDSAB,
SRI SHAKTI TRADING CO 73.26
RAMALINGA S/O SHIVAPPA SARADAGI
K YEMINENI SRIMANARAYANA YEMINENI SRIMANARAYANA 73.00
K DEGALA SATYANARAYANA DEGALA SATYANARAYANA 73.00
K DEGALA PUNYAVATHI DEGALA PUNYAVATHI 73.00
Mayur Cardamom Curing &
Sunitha James (Proprietor) 73.00
Processing
BANWARILAL G. DIXIT, SURESH M. DIXIT,
K
DIXIT ENTERPRISES RAJENDRA K. DIXIT, KAILASH M. DIXIT, 73.00
MAHESH K. DIXIT, OMPRAKASH G. DIXIT
K JAGDISH PAL, B.B.LAL, ANJALI LAL, RAJ
DOUBLE "A" FARMS 73.00
KUMAR MARDA, DINESH LAL
K HARBHAJAN SINGH SANDHU, KAMALJIT
SANDHU FABRICS 73.00
SANDHU
K R.D.PATODIA, RAJNIKANT SOMPURA,
PARIKSHIT STEELS P. LTD. 73.00
N.G.LAKHANI
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 169/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
INDIA CHARITABLE HOSPITAL MOHAMMED ABDULLAH JAIN 73.00

SHILYAS HASAN, TANVEER HASAN, WARIS

K H.ABDUL HAKEEM MOHD.
HASAN, RASEED BEGUN SMT., JALESSE 73.00
MUKEEM
BEGUM
K SUNDERBAN BIO RESOURCES ASHOK KUMAR SAMANTA, CHABI SAMANTA
73.00
E COMPOSITES PVT. LTD. (SMT.), PRATUSH SAMANTA
K DAS HAND EMBROIDERY
RAJ KUMAR DAS 73.00
E WORKS
K
J.M. IMPEX KHARAITI LAL ARORA 73.00
E
F SRI LAKSHMI ENGINEERING CHITTURI RAMACHANDRA RAO, M.
73.00
INDUSTRIES LIMITED SEETAIAH
R.S.BADHWAL, KULWANT SINGH BADHWAL,
F
BIJIBI INFOTEC(P) LTD. SMT. SOMESHWARI BADHWAL, MS KIRAN 73.00
BADHWAL, MS PROMILA BADHWAL
A.Sathyamoorthy, D.Manickavalli Mayil,
Usilai Thiru Karpaga Vinayaga
R.A.Kaliappan, R.Radhakrishnan, 73.00
Cotton Spg. Mill
M.A.Subramanian, S.Vidya, A.Das Mohan
F
DEALWELL EXPORTS HARMEET SINGH 73.00

GURPREET SINGH BRAR GURPREET SINGH 72.82

K
F
SANKALP INFOSYS SHIB SANKAR SAHA 72.80

M/s Eastern Fire

M/s Eastern Fire Protection
VIJAYA BANK Protection
Engineer
Engineer
Prop. Mr. Bolin
Mr. Bolin Borgohain 72.70
Borgohain

KANAIYA QUARRY WORKS NATHABHAI KODARBHAI PRAJAPATI 72.66

K
Mr. Anoop Justin S/o Late Mr. Lakshmi Narayana J S/o Late G
72.65
Edwin Cyril Justin Jambunathan
F Shri Basudev Das Mahapatra,, Shri Suresh
B S Marine Pvt Ltd. 72.29
Saha
F ORIENTAL GRANITE & BIKRAM SINGH RATHORE, ABHA RATHORE
72.09
MARBLE (SMT), PRATIK RATHORE
D BIJOY PLASTIC CENTRE PRAMIL KUMAR BAFNA, NILA MONDAL SMT. 72.00

BHAVYA MARKETING BHUPINDER SINGH 72.00

KRISHNA SALES JITENDRA SINGH SACHAN (PROP.) 72.00

K BADINPUR RICE & GENERAL SURINDER KAUR, TEJINDER SINGH, JAGBIR

72.00
MILLS SINGH(MINOR)
K MADAN MOHAN, SASHIBHUSAN,
SONOPLAST PVT. LTD 72.00
KALWAKUNTALA GANGARAM
K
SUPREME PETROLEUM DINESH GANGARAM PATIL 72.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 170/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
MI
BGM EXPORTERS RAJENDRAN P,PROPRIETOR 72.00

K B. K. Modi, V.K. Gadia, P. D. Chamria, S. K.

Mikado Textiles Industries Ltd. 72.00
Modi, K. C. Chaia, R. L. Gadia
K
BAID ELECTROLIGHT DHARMESH KUMAR BAID 72.00
E
F
OGSVAL INDUSTRIES Y. VISHNUVARDHAN RAO 72.00

F MAHABIR RICE MILL(MINI) P

R K MODI,, SOURAV MODI 72.00
LTD
F
MAHAVIR RICE MILLS ASHWANI KUMAR, PAWAN KUMAR 72.00

ABASH CONSTRUCTIONS & NARESH KUMAR MADHOGARIA, NIRU

72.00
BUILDERS PVT. LTD MADHUGARIA(SMT)

PUNJAB ANAND BATTERIES C. L. ANAND, PARDEEP ANAND 71.97

K
MRS BIBI BANU W/O IQBAL AHMED,
M/S APPU TRADING CO NAGANNA S/O HANUMANTH RAO, IQBAL 71.68
AHMED

PURNIMA INDUSTRIES MRS PURNIMA ATHANA 71.63

K
F
M.K. ENGINEERS KULDEEP SINGH 71.48

MOHANLAL D FUTNANI, MADHUSUDAN M

F M/S STEEL TUBE FUTNANI, KISHORE KUMAR M FUTNANI,
71.38
CORPORATION HARISHCHAND M FUTNANI, KAMLESH
KUMAR M FUTNANI, Kirti Kumar M Futnani

ROHIT RICE & GENERAL MILLS JAGDISH SINGH 71.34

K
F MAHESH KUMAR PANDEY, MUKESH KUMAR
R.S. PANDEY & CO 71.22
PANDEY, DINESH KUMAR PANDEY
D KEERTHI CHANDRA KEERTHI CHANDRA (Individual) 71.00
K STELLAR INFRASTRUCTURE MASOOD BIN KHAN, SHAHID MOINUDDIN
71.00
PROJECTS PVT. LTD. KHAN, TAHER NIZAMUDDIN KHAN
K
SRI VIJAYA TOBACCO CHITTINDI VIJAYA 71.00

K
SIVA SAI TIMBER DEPOT PARA CHOUDHARY 71.00

K SH VISHAL GUMBERS/oSH PREM PRAKASH

D B MATRESSES & STEEL 71.00
GUMBE, PAN no AEMPG6657B
MI ARJUN JAGMOHAN SHARMA,MD, SURESH
WORDS INFOCOM PVT LTD 71.00
ANAND VAMANJOOR, DIRECTOR
HIMTAJ AYURVEDIC
NARESH RASTOGI 70.90
K CORPORATION

JAI MATAJI TEXTILES DEVENDRA SINGH 70.82

K

GCL TRADERS MOHIT 70.53

K
F MAHESH A RAJU, D. TULASI, VASANTHA S
INDIA EXIM 70.45
BHATT, B. SIVANEELAKANTA
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 171/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

KRISHNA FASHION HOUSE ANIL SHARMA 70.43

K
F GSRC Gupta s/o G.Mohan Rao, V.Uma Rani
Good Health Rice Mills 70.43
D/o Ch. Ramabhadraiah

J D SALES HARESH MAKTARPARA 70.36

K
F
HOTEL HIDDEN FLOWER BAICHUNG BHUTIA 70.35

K PAIDPAM MARIADAS PAIDPAM MARIADAS 70.00

K EKULA VEKANNA BABU EKULA VENKANNA BABU 70.00
K PALADUGU MADHAVI PALADUGU MADHAVI 70.00
VELAGADURTY MURALI
K VELAGADURTY MURALI GOPALA KRISHNA 70.00
GOPALA KRISHNA
K PENUMETSA SRIRAMA RAJU PENUMETSA SRIRAMA RAJU 70.00
D SS ENTERPRISE PRASANTA ROY BURMAN 70.00
KRISHNA BOOKS & AJAYKUMAR CHOUDHARY, SONAL
70.00
STATIONERY MFG CO PVT LTD JAYKUMAR CHOUDHARY MRS
Sidhant Paryatan Suvidha
Dinesh Shantaram Jaitapkar (Proprietor) 70.00
A Kendra

Asian Marketing Pincy Thomas (Prop) 70.00

Debasmita Mohanty (President), Sidhartha

Sankar Mishra (secretary), Jishukrishna
Awareness 70.00
Kanungo, Ramesh Chandra Das, Hillol Kumar
Boiti, Laxmi Priya Panda, Tunilata Swam
K
RANIE AGENCY A.JEYAKUMAR (PROPRIETOR) 70.00

K SURVA COMPUTRONIX MFGS. SOMNATH SEN, AMARNATH SEN, MANASHI

70.00
& EXP. P. LTD. SEN
K HITESH L PANDYA, LABHSHANKAR M
UNICARE CHEMICALS LTD. 70.00
PANDYA, HEMANG K JANI
K
ALLAHABAD ROLLING MILLS AINUL HAQUE, WASIF ZAFRI 70.00

K
VENKATESH ENTERPRISES VENKATESH M SHINDE 70.00

K SONAM EXPORTS (ASSO.

P.S.HIWARKAR 70.00
SONAM SEA FOODS)
UNIQUE DRUMS AND HIREN P.DESAI, RAJESH D.DESAI, PRATAPRAI
70.00
CONTAINERS M.DESAI
LALJIBHAI M.PATEL, MAHENDRA PANDEY,
UMA PETRO PRODUCTS LTD SURESH PANDEY(TECH.DIR), GOPENDRA 70.00
KHETAN, BATTEKBHAI SAYANE
MI PATTIAM SOCIAL SERVICE RAJAN V ,CHAIRMAN, PRAKASHAN,MD,
70.00
SOCIETY JAYARAJAN,Ex-CHAIRMAN
K
J.K. SILKS G. JEEVAN KUMAR, M. EVANSON PRABHU 70.00
E

LUCKY TRADERS ROHIT DOGRA 70.00

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 172/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
M/s Aafreen Leather Company V.Riaz Ahmed 70.00

F ABISHEK INDUSTRIAL
MAHAVIR PRASAD SINGH(MD) 70.00
CONTROLS
F
GIAN SINGH & SONS MANOHAR SINGH, PARAMJIT SINGH 70.00

F MOHAMMED ASFAQUE, MOHAMMED

NEW LIFE 70.00
MUSTAQUE
MANOJ NATWARALAL JALAN, KANTA N
F
KIRAN BOOK MFG CO JALAN, MRS, MANGESH N JALAN, AMIT N 70.00
JALAN, (NOM), SHWETA M JALAN, SMT
F
SARAVANA FLOUR OIL MILL GNANAM(MRS) 70.00

F SENNY AHUJA, G T LOKWANI, SANDHYA

INDO GUJ OILS LTD 70.00
PATEL

GOLDEN ENTERPRISES AJAY MAGHAN BHAI SOJITRA 69.90

K
F UNIVERSAL PETROLEUM PRAVIN V TURAKHIA, JAYESH P TURAKHIA,
69.77
PRODUCTS PARESH P TURAKHIA

*SAINI POULTRY FARM RAGHBIR SINGH 69.65

K

Man Singh Patheja, V. S. Patheja, G. S.

Patheja Forgings 69.44
Patheja, P.S. Patheja

F MR. K RAMESH RAO, SRI K. S.

WOODLANDS GARDEN CAFÉ 69.36
RAGHAVENDRA RAO
F Shri Debasis sur,, Shri Ashik sur,, Shri Sibashis
United Gita Hatcheries 69.15
sur

KANODIA INTERNATIONAL BISHAN LAL KANODIA 69.11

K
K BORRA SATYANARAYANA BORRA SATYANARAYANA 69.00
VEGESNA GOPALA KRISHNA
K VEGESNA GOPALA KRISHNA RAJU 69.00
RAJU
K GARIMALLA SRINIVASA RAO GARIMELLA SRINIVASA RAO 69.00
K SUNNY GRAPHICS T. VIJAY BABU 69.00
ABC CORPORATION PRASANT NANDAN 69.00
ABHISHEK SAREES NARAYAN HARITWAL 69.00
VMA INTERNATIONAL VINITA GOEL, TARUN MIGLANI 69.00
MI MANISH JITENDRA JOSHI, MANAGING
TEXL EXPORTS PVT LTD 69.00
DIRECTOR

VIPRAH TECHNOLOGIES LTD. ANANTH C.K. 69.00

R D MARBLE RATNA DHAR, DHIMAN BHUSAN DHAR 69.00

K
SUN ECO FLAMES VIJAYA LAKSHMI (MRS.) 69.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 173/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
SANANDA SPICES SULEKHA KAR (SMT.) 69.00
E
K
CRIS.IN POORIMA BHATIA 69.00
E
F
SRI RAMA METALS A SUBBA RAO, K SRINIVAS 69.00

F
ANIL INDUSTRIES NARAYAN CH. BISWAS 69.00

F
MAA MANASHA FARM HOUSE PALASH SAHA 69.00

F MAHESH CHAND, USHA RASTOGI, AMRIT

USHA JEWELLERS PVT LTD 69.00
RASTOGI

SHUBH INDUSTRIES KALPANA THAKUR, SUSHANT MISHRA 68.64

K

HARI OM ENTERPRISES CHETAN H PALADIYA 68.27

K
F OM DURGA CASHEWS
LAXMI NARAYANA SAHU 68.22
INDUSTRIES
F MOHAMAD AFZAL, KHALID NADEEM, ABDUL
AFZAL TRADING PVT LTD 68.08
QUADEER, FARHANA SHOBHAM
K Ashok Dayananda Rao, Poornima Ashok Rao
Rao's Agencies 68.04
(Guar)
K MUNNURU LINGAM MUNNURU LINGAM 68.00
D SANJAY S ACHARYA SANJAY S ACHARYA (Individual) 68.00
SHIV KUMAR AGRAWAL (DECEASED),
ARCHANA STRIPS PVT. LTD. 68.00
ARCHANA AGRAWAL

MONIKA ENTERPRISE MONIKA MALHOTRA MRS 68.00

MANJIT OVERSEAS MOHANJIT SINGH MUTNEJA 68.00

K
MAHENDRA TRADING CO. MAHENDRA SHARMA 68.00

K
M N ENTERPRISE MANAK MITRA 68.00
E
K
SONU PLAST (INDIA) JAGRUTI KALPESH RAVAL(SM 68.00
E
F
DIDDIGAY AGRO TECH P LTD D SANGAIAH GUPTA, D VARALAXMI 68.00

F ARUN VASHIST, NAVEEN RANA, YADVIR

SHRI HARI ENTERPRISES 68.00
SINGH

R.Rajeev, P.Radhamma, Arun Chandran,

Peeges Global (Partnership) 68.00
Shobhana Chandran, P.G.Kesava Pillai

NILIMA RANI SINGHA, RITA CHATTERJEE,

DAVY PLAST (INDIA) 68.00
SWAPNA SINGHA
F M.SUDHAKAR RAO, M.V.RAMANA RAO,
MASTER STEEL TUBES 68.00
Y.VENKATA RAO

MUKUL JAIN TEXTILES MUKUL JAIN 67.98

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 174/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

DHIREN P PATEL DHIREN P PATEL 67.87

K
F KRISHNA PRATAP SINGH, RUDRA PRATAP
SHAKTI AUTOMOBILES 67.73
SINGH

SS IMPEX SUBHASH BHATIA 67.65

K

RAJESH D PATEL RAJESH D PATEL 67.50

K
F
AUYSHI BATTERY INDUSTRIES RAJENDRA AGRAWAL 67.37

F
MD. JAVED & AFROJ BANO MD. JAVED, AFROJ BANO 67.36

K GALAXY TRADERS KASTURI ROY 67.00

D MOHAMMED JAFFAR MOHAMMED JAFFAR (Individual) 67.00
D SD ENTERPRISE SOMDUTTA SENGUPTA 67.00

Mayuresh Estate Agent Dattatray Maruti Lavate 67.00

A
SURE SURYANARAYANA MURTHY, SURE
K SRIMATA CIBER SERVICES
BHANU W/O S SURYANARAYANA MURTHY, 67.00
PVT LTD.
G.A. SHETTY
K
HOME DEAL OVERSEAS VINOD KUMAR 67.00

K B. M. JUNEJA, KIRTI JUNEJA, SHYAM

JUNEJA STEELS LTD. 67.00
SHARMA
MI VIJAYKUMAR,DIRECTOR, KAMESHWAR
H R M EXPORTS PVT LTD 67.00
SHARMA,DIRECTOR, 0, 0, 0, 0
M S NOORUL ANSARI, M S JAHIR HUSSAIN,
SUNSHINE TRAVELS 67.00
M S FASRUL HUQ, MMK AYESHA BEEVI
K
SUN AGRO TECH INC. KODAGENAHALLI BHADRARADHYA 67.00
E
K SKIPPER INTERNATIONAL SANJAY BASU, SAMEER RANJAN
67.00
E PVT. LTD. CHAKRABORTHY, SUSHIL KUMAR MONDAL
K LOVELY ANODISING ELECTRO-
SUKHVINDER SINGH 67.00
E PLATING WORKS
KAYAMBOO HEAVY
K
EQUIPMENTS RENTAL KAYAMBOO 67.00
E
SERVICES
K
KKR STONES G. JOHN WILLINGTON MASILAMANI 67.00
E
K
RAAGA INTERNATIONAL RAVINDER SINGH GUGNANI 67.00
E
VISHAL GUPTA, PREM LATA GUPTA (SMT.),
K
PRAGATI ECO BOARDS SANGEETA JAIN (SMT.), VIVEK GUPTA, 67.00
E
SHASHI GUPTA (SMT.)
F MONARCH CYBER SOLUTIONS
K. NAGANNA 67.00
LTD.

VIDYAVATHI L VIDYAVATHI L 67.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 175/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
ANTIQUE GRANITES SUNANDAN JENA 67.00

MRS. SABITA SAHA, GANESH CH. GHOSH,

F
DIVYA MERCHANTS P. LTD. KALI CHARAN GHOSH, JOGENDRA NATH 66.92
GHOSH
F
M/S SARATHA'S S MOHANA DUNDARAM, S SARAVANAN 66.82

F
MOHANLAL SHUKLA MOHANLAL SHUKLA 66.67

SHAFAETULLAH KHAN SHAFAETULLAH KHAN 66.56

K

SARIKA SARIKA 66.33

RAJDHANI CANVAS TEXTILE MOHD.AMIR MALIK 66.16

K
F MAA RONKINI AGENCIES P SWAPAN SARKAR, JAGADISH SARKAR, AYUB
66.14
LTD ALI GHARAMI
F MANISH SINGH, BINAY KUMAR SINGH,
BHANU TTANSPORT 66.12
SAROJ BALA SINGH
MAA SITALA GARMENTS
K PRANAB DAS 66.00
MANUFACTURING UNIT
K GIRIBALAN EXPORTS PR THANGAVEL, T MYTHILI 66.00
K SHREE P R S G TEX P SHANMUGAM, P PONMALAISAMY 66.00

AMARDEEP SHARMA & CO. AMARDEEP SHARMA 66.00

RAJINDER PAL VINOD KUMAR MADHU SINGHI SMT. (PROP) 66.00

WAGLE ENTERPRISES DEEPAK WAGLE, JYOTI WAGLE 66.00

K R.C.AGARWAL, PROMOD AGARWAL,

BRIJBASI PRESS LTD. 66.00
PRADEEP AGARWAL, RAVI AGARWAL
K HINDUSTAN IRON & STEEL
KAILASH SWAMY (PROP) 66.00
TRADERS
K
MESSINA BEEJ PVT. LTD. ANIL KUMAR MISHRA, MAMTA SHUKLA 66.00

MI
SURESH BABU S SURESH BABU S 66.00

MI CHENNIAPPAN,PARTNER,
MAKER EXPORTS 66.00
PONNUSAMY,PARTNER
F
UNITED SALES CORPN. MANGAT RAI JAIN 66.00

F MANJIT SINGH, BALJIT SINGH, DARSHAN

S & D FABRICS 66.00
SINGH
F SABBY'S POLYURUTHANE SABBI TRINADHA RAO, SABBI GANGA
66.00
FOOT WEAR (P) LTD. NAGAMANI
F MAHALAXMI RICE & GENERAL
PAWAN KUMAR, KEWAL KRISHAN 66.00
MILLS
F SHRI KANTA AUTOMOBILES P MANGESH N JALAN, KANTA N JALAN, SMT,
66.00
LTD SHEWATA M JALAN, SMT

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 176/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
MANI RATNAM ARUN KUMAR TIWARI 65.64

F NEW DIAMOND FOOD

MAHIMA RANJAN SAMANTA 65.60
PRODUCTS
F SURENDRA DAGA, UPENDRA DAGA,
DAGA WOOL CORPORATION 65.39
JITENDRA DAGA, SMT. MAGNI DEVI DAGA
RAMANBHAI BECHARBHAI CHAUDHARI, M J
SWAMINARAYAN & CO. CHAUDHARY, NEETA J.CHAUDHARY, ASHA 65.26
K
BEN CHAUDHARY
F Mr.Abdus Sami Ansari,, Md.Faisal Ansari,, Md.
Abdus Sami Ansari & Sons 65.20
Fahad Humanyu

NARENDRA GOEL NARENDRA GOEL 65.00

K POTLURI ANUPAMA POTLURI ANUPAMA 65.00

K POTLURI MANASA KRISHNA POTLURI MANASA KRISHNA 65.00
VIJAYA RAMA VARMA
D VIJAYA RAMA VARMA CHEKURI (Individual) 65.00
CHEKURI
K RAJESH AGARWAL, PREMLATA AGARWAL,
KRISON CHEMICALS 65.00
ANJALI AGARWAL
K MUTHU MARINE PRODUCTS P. SHAHHUL HAMEED, NOORLUNISSA BEGUM,
65.00
LTD.(MUTHU GROUP)KUM ROSALINA BEGUM
K
RESELLERS INDU BHUSAN SINGH, MANISH KUMAR 65.00

MI OBER CONSTRUCTION SHUCHI GUPTA,DIRECTOR, ASHISH

65.00
ENTERPRISES PVT LTD SINHA,DIRECTOR
K
VASTR VATIKA SUKHDEV SINGH 65.00
E
K
K SHEKHAR REDDY K SHEKAR REDDY 65.00
E
F K PARAMESHWAR IYER, P KRIHSNA IYER, M
PARAMESHWARI AUTO FAB 65.00
ANANAD KUMAR, V PURNA CHANDER RAO
F MANOJ INDUSTRIAL
V SUMATHI, V JAGADISH 65.00
SERVICES
F
VIJETHA MARINES M ASHOK BABU, M DURGA BAI 65.00

F
URBAN LIFE STYLE SANJAY JHUNJHUNWALA 65.00

F
SHUBH LUXMI INDUSTRIES SATISH KUMAR 65.00

F SAI LAKSHMI TOBACCO D. CHENCHAMMA, KANCHERLA

65.00
COMPANY VENKATESWARLU
ALOK RAJGARIHA (PARTNER), KANHIYALAL
F
RADIHKA AUTOMOBILES RAJGARHIA (PARTNER), ASHIK RAJGARHIYA 65.00
(PARTNER)
F
AMRIT RAI AMRIT RAI 65.00

F STATE BANK OF
S R AGENCY PRASHANTH SHETTY,
INDIA
65.00 PROPRIETOR 65.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 177/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F JAI SHREE RADHEY ROLLER
RAM AVTAR GUPTA 65.00
FLOUR MILL
SURESH SHARMA, RADHESHYAM
F PITHAMPUR ALLOY CASTING MAHESHWARI, SATYA NARAYAN KABRA,
65.00
LTD. BABU LAL KACHOLIYA, ASHOK BORANI, BAL
KISAN CHOUKSEY
F Jenson & Nicholson Financial C.Muthuswami, T. Pallavivel, N. Maniwannan,
65.00
Service Ltd A. James
F
PALIYODU KASTURI FARM MANIKANTAN NAIR S - PROPRIETOR 65.00

F
INDIA TRADE LINKS SHAILENDRA KR SRIVASTAVA 65.00

F CIRRUS ELECTRONIC SANJEEV MEHTA, NANDITA MEHTA, MRS,

65.00
SYSTEMS LTD SURAJ P MEHTA
F RAJESH KUMAR SINGH &
RAJESH KUMAR SINGH & KESHA SINGH 65.00
KESHA SINGH
F
S L KAREL & CO SUNDAR LAL KAREL 64.99

F SUNIL BARMAN,, ANIL BARMAN,, SMT

S BARMAN &CO 64.82
MONIKA BARMAN,, SUBRATA BARMAN
PRAVIN V SHETH, CHAIRMAN, VILINA P
BHARAT PIPES & FITTINGS
SHETH, BHADRESH H SHAH, A A MALIK, 64.74
LTD.
VINAI CHANKHOKE, SUDHIR V SHETH
K R. P. Devraj, R. Nagaraj, R. Venugopal @, R.
Sanskrithi Textiles 64.70
Meghala @

MD. AINUDDIN AND OTHERS MD. AINUDDIN 64.45

K
F MUNCHOORMOHIDEEN SHARIFF, TAHIRA
MUNCHOOR MOIDEEN SHAH 64.41
MOHIDEEN SHARIFF
MUKESH GARG(PROPRITER), USHA DEVI
GARG( GUARANTOR), PARVESH
GARG(GUARANTOR), SHIV KUMAR
GARG(GUARANTOR), NEETU GARG
F DURGA TIN STORE(OTHER)
(GUARANTOR), SANGEETA DEVI 64.32
31.8.12
GARG(GUARANTOR), MAMTA DEVI GARG
(GUARANTOR), Geeta Devi Garg (Guarantor),
RAVI KUMAR GARG(GUARANTOR), PINKY
GARG (GUARANTOR)

VARDHMAN ENTERPRISES SANJAY SHAH 64.29

K

AG FRAGRANCE JASVEER SINGH 64.18

K
F CHEWAN ZIGMEE
CHEWAN ZIGMEE LACHUNGPA 64.13
LACHUNGPA
SANJEEV SARAF, SUDHA SARAF, NAZIM
K CIGS MARKETING P LTD 64.00
MANEKIA, ALMAS MANEKIA
KONISHETTY
K KONISHETTY PRABHAVATHAMMA 64.00
PRABHAVATHAMMA
K GOTTUMUKKALA NAGARAJU GOTTUMUKKALA NAGARAJU 64.00
SREE SARMA DAIRY
K SURESH KUMAR 64.00
PRODUCTS

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 178/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SANJEEV AGGARWAL, SEEMA AGGARWAL
URVASHI TEXTILES PVT LTD. 64.00
MRS
SHAILESH NATWARLAL SHAH,
SATKAR FERTILIZERS 64.00
RAMESHCHANDRA PARWAL, SUMAN SINGH
FAKIR CHAND, RAJENDRA AGARWAL,
K VIRENDRA AGARWAL, RAKESH GARG, RAM
SHRI RAM COLD STORAGE 64.00
NIWAS AGARWAL, ASHOK AGARWAL,
RAVINDRA AGARWAL
ANKAM SUBBA RAO, CH JANKI RAMAIAH, V
K R CHOWDARY, G V LAXMI RAO, G
VENKATA SAI TRADERS 64.00
CHETTEMMA, CH RAGHUPAAI RAO, I
SREENIVAS, R K CHOWDARLLY
K
TIRUMALA PAPERS MEENAKSHI DIGAMBARRAO GUDUP 64.00

MI SUDARSHAN PADMAJA, PARTNER, DONTA

PADMAJA TRANSFORMERS 64.00
AMBADASS LAXMAN, PARTNER
F
PRECISIONS SALES CORPN. VINOD KOHLI 64.00

ADVANCED INTEGRATED
F
TECHNOLOGIES & SYSTEMS SAJAN JACOB, RUBY SAJAN, P J MATHEW 63.83
INDIA PVT LTD

KARAN ENTERPRISES NITIN SARODE 63.52

K
F MAHAVEER WOOL
SMT. CHANDU PUGALIA 63.33
PROCESSORS
K PENMATSA INDRANEELA PENMATSA INDRANEELA 63.00
K POTLURI SATYAVANI POTLURI SATYAVANI 63.00
K UPPALAPATI RANGA RAO UPPALAPATI RANGA RAO 63.00
VALLABH BOOKS MFG PVT VIJAYKUMAR N.CHOUDHARY, AMBARISH
63.00
LTD L.CHOUDHARY
GHISULAL JAIN S/O. B. M. LALWANI,
K PHARMAID SHUBHASH JAIN S/O. B. M. LALWANI,
63.00
PHARMACEUTICALS LTD. HASMUKH JAI S/O/ B.M. LALWANIN,
SANGITA S.JAIN
K AYODHYA BUILDERSS & GAURI SHANKAR AGRAWAL, SANJAY KUMAR
63.00
CONTRACTORS PVT. LTD. AGRAWAL, SANTOSH KUMAR AGARWAL
K T.A.VENKATESALU CHETTY,
MARUTI PLASTICS 63.00
A.V.BHAGYALAKSHMI
MI RUPALI DYEING AND
BANSILAL MADANLAL JAIN 63.00
PRINTING MILLS
MI
GEORGE THARAKAN GEORGE THARAKAN 63.00

K
CHIRAG SAREE PRAKASH R. SAROF 63.00
E
F PARMESHWAR LAL VERMA
NAVIN VERMA, SHIVANI VERMA SMT 63.00
JEWELLERS & SONS PVT LTD
ARVIND JOHRI (PARTNER), ASHOK KUMAR
SWASTHIK EXPORTS 62.73
MUKHERJEE (PARTNER)
F
ARUN KUMAR SINGH ARUN KUMAR SINGH 62.51

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 179/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

AZIM ENTERPRISES ADIL AZIM, SUNIL KUMAR DAS 62.31

K

MATARANI PAPER INDUSTRY RAHUL GOYAL 62.24

K

RELIANCE ELASTOMERS INC. VISHAL PERIWAL 62.16

K
SHREE KRISHNA THREAD &
ARPIT AGGARWAL 62.01
K PACKAGING INDUSTRIES
SHIVA KISHORE
K M. SAMBASIVA RAO, M.JUGAL KISHORE 62.00
CONSTRUCTIONS
D SHIVAKUMAR SHIVAKUMAR (Individual) 62.00

INVERST IMPEX P. LTD HITEN V. SHAH 62.00

SANYOG ENTERPRISES PRASHANT JAIN 62.00

Sidhant Hotel Neelima Dinesh Jaitapkar (Proprietor) 62.00

A
K
VISHAL TRADING CO. RAJKUMAR DALWANI 62.00

K BRIJ AUTOMOBILES & GENL.

BRIJ MOHAN GANDHI 62.00
INDUSTRIES
K
LIFE DIAGNOSTICS PRATAP H MANIAR 62.00

K SANJAY AGARWAL, KETAN SHETH, N.S.

HOME TRADE LIMITED 62.00
E TRIVEDI
K
NITHYASRI ENTERPRISES SHYAMALA W/O G. SESHAN 62.00
E
K
HUR INDUSTRIES AVTAR SINGH S/O BALVIR SINGH 62.00
E
F
SUDHA POULTRY FARM P PADMA REDDY, P SUDHIR REDDY 62.00

M ANANTHARAMULU, E DHANAMMA, M
F SHIVA PARABOILED MODERN ANITHA, P PURNACHANDER RAO, P
62.00
RICE MILL SESHAGIRI RAO, M PADMA, G KALAVATHI, G
RAJYA LAXMI
F SRI LAKSHMI GROUNDNUT KOTHA SURYAPRAKASA RAO, KOTHA
62.00
OIL MILL SRINIVASA RAO
F KALYANI ESSAR POULTRY M.D.KALYANI DR, M.C.SEKHARA RAO,
62.00
BREEDING FARM M.SUNDARA RAO, SMT.M.SURYAKUMARI
BANSIDHAR MEHER(S/O- LATE, RADHESYAM
MEHER), BINOD MEHER (S/O-
F LATE.GHANASYAM MEHER), SWAYAM
SWAYAM PRAKASH DAS 62.00
PRAKASH DAS (S/O-RARAMANANDA DAS),
GOLAPI MEHER (SMT.W/O-
LATE,RADHESHYAM MEHER)
D.N. PTODIYA, AJAY PATODIA, UDAYAN
PATODIA, MAHESH PRASAD GARG, TEJ
F
VARSHA ALLOYS LTD BAHADUR SINGH, S.C. PACHORI (DR.), 62.00
ROSHAN LAL GUPTA, P.K. Jain, G. C. JAIN, S.
K. GOEL, DEEPAK VINAY

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 180/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
S K SENGUPTA S K SENGUPTA 62.00

SKY HIGH EDUCATIONAL

VISHNU VIJAY, SARASWATHY BAI 62.00
TECHNOLOGIES
R
M/S APLOMB IMPEX RAMESH BHAGAT, HITEN BHAGAT 62.00

ARVIND KUMAR ASHWINI

ARVIND SHARMA 61.85
K KUMAR

VAIBHAV MEDICAL CENTRE VINOD KUMAR VIDYASARIA 61.53

K
K
Malwa Cotton Mills Ramakant 61.15

K DIVI RAMANAMMA DIVI RAMANAMMA 61.00

Kerala Traders Maharoof K 61.00

K
DARPAN AART EMPORIUM SHARAD KUMAR BARNWAL 61.00

K MOHINDER PAL KHANNA, JAI PAL KHANNA,

H.L.TEXTILES 61.00
POOJA KHANNA
DASHRATH KARBHARI DASHRATH KARBHARI BORADE, ASHOK
K
BORADE ASHOK KARBHARI KARBHARI BORADE, RAMBHAU KARBHARI 61.00
BORAD BORADE, SHAMRAO KARBHARI BORADE
K
MUKESH SILK MILLS SHANKAR S WADHWA 61.00

HAVELI LIFESTYLE PRIVATE DEEPAK RUPAYAN, PUSHPA SIMSE

61.00
LTD MANJAPPA GOWDA
K JASBIR SINGH, JAI SINGH, JAI KARAN,
JAYANTI RICE MILLS 61.00
E KIRAN, BHAGWANTI
F
KALLAM PERI REDDY KALLAM PERI REDDY 61.00

F P SAMRAJ PANDIAN, ABDUL NAJEED, D

PHOENIX SAMRAJ 61.00
SOMASUNDARAM
F SOONA JOSEPH(PROP & PARTNER), SAJI
VITHAYATHIL GROUP 61.00
THOMAS -MG PARTNER
MAGASAKTHI
SURESH K 61.00
PRESS(PROPRIETORSHIP)
F
KAMAL HEELS HOTCHAND SAHIJWANI 61.00

F BOWMEN AGRO FOODS PVT

ASHOK R MISHRA, VINOD R MISHRA 61.00
LTD
F PAWAN KR AGARWAL, SHANKAR LAL
LUNDIA OIL P LTD 61.00
AGARWAL
F
GOENKAS DISTRIBUTORS ASHA GOENKA, SMT 61.00

MOTHER HATCHERIES GAUTAM DEY 60.92

K
HEMAS DIDACTIC
RAJESH KUMAT S/O LATE MOHAN LAL 60.91
K INSTRUMENT

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 181/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F NARAYAN BRIGHT STEEL PRAFULCHANDRA J. GANDHI, PRADEEP J.
60.87
INDUSTRY GANDHI

VISHAL ENPORIUM DARPAN SURANA 60.61

K
F
KHAJA ENTERPRISE ABDUL LATIF PROP. 60.26

Nilesh Balasaheb Dhamdhere/ Nilesh Balasaheb Dhamdhere, Dattatraya T

60.18
A Dattatrat T Dhamdhere Dhamdhere
YARLAGADDA
K YARLAGADDA SATYABHUSHAN 60.00
SATYABHUSHAN
K GUDAPATI SATISH GODAPATI SATISH 60.00
K TIRUMANI VENKATESWARLU TIRUMANI VENKATESWARLU 60.00
K SAI COTTON TRADERS ADUSUMILLI MALLESWARA RAO 60.00
D SURENDRAN PILLAI A SURENDRAN PILLAI A (Individual) 60.00
D GEORGE POULOSE GEORGE POULOSE (Individual) 60.00
K SHIV RAJ SINGH, ONKAR SINGH, BHUPINDER
NANAK SINGH & SONS 60.00
SINGH, BHARAT BHUSHAN
K
ATHARVA PLASTIC Anand Bihari Yadav PAN no AGNPB0841K 60.00

MILLENIUM CREATIONS JAGJIT SINGH 60.00

S GIRIDHARAN, S SRIDHARAN, R
SRIRAJ STEELS P LTD NARASIMHAN, JAYASHREE SRIDHARAN, R K 60.00
TYAGI
B ENTERPRISE RAJKUMAR ROY CHOWDHARY 60.00
K THOUSANDS RESTAURANT AMITH KUMAR, B. SHIVA KUMAR, S.
60.00
E AND BAR PRUTHVI, BRAHMA SWAMULU
K
SHIKHAR COMMUNICATION VIMLESH KUMAR KUSHWAHA 60.00
E
K RAMANPREET KAUR RANDHAWA W/O
R S INDUSTRIES 60.00
E RANJIT SINGH

BNP BATTERIES PVT LTD NEETU SINGH, RAJESH CHABBRA 60.00

K

CLASSIC HANDICRAFTS RAMESH PANDY 60.00

K
F
VISHWAM ENTERPRISES JAMPALA SRINAREEN, G DEEPAK 60.00

F INDIAN RECLAIM RUBBER P K J NAIR, RAMESH JOSHI, R M SUNDER

60.00
INDUSTRIES RAJU
F
INTERGRATED MINERAL ALI KHAN,, NITIN PUNJA 60.00

F
YOUR CHOICE AVIJIT CHAKRABORTY 60.00

F
HOTEL SARDA ABHAY NARAYAN PRASAD 60.00

F
GAYATHRI TRADING K.P.S. JAYAN 59.86

F
M/s Reliable Infotech Dinesh Sati (Prop.) 59.60

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 182/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F VARUN MARKETING
RAJ RANI ARORA (SMT), SANJEEV ARORA 59.55
COMPANY

AYAN PROVISION STORE MOHD.USMAN 59.48

K

TASK BIZ SOLUTIONS PANKAJ GAGNEJA 59.43

K
F JHARKHAND AUTOMOTIVES PRANESH KUMAR, SUNIL KUMAR,
59.37
PVT LTD PRABHAWATI DEVI
F Ranjana Agrawal,, Pratibha Agrawal,, Neeta
Tirupati Carpet Indus 59.37
agrawal,, Vinod Agrawal

GULATI TRADERS SACHIN GULATI 59.22

K
Dara Kaikhushroo Deboo, Yezdi Jamshed
Vitta Mazda Ltd 59.20
A Master

SHYAM DYE PRINTS P.LTD. RAJESH SHARMA, ASHA SHARMA 59.09

K
F
ANGELS ARUN KEDIA, PRINCE KEDIA, DIVYA KEDIA 59.08

GEORGE PHILIP (MANAGING PARTNER),

K PAGE BI-WHEELERS 59.00
JOJEE PHILIP GEORGE (PARTNER)

BAJRANG TEXTILES GORDHANDAS GANESHDAS JHAWAR 59.00

K INDERJEET, RAMESH CHANDER, SANJAY

INDER INTERNATIONAL 59.00
KUMAR, SANTOSH KUMARI
K
P. S. R. ASSOCIATES P. SREENIVASULU REDDY, (SOLE PROP.) 59.00

K
SHRAVAN POLY INDUSTRIES G. RAMANATHAN 59.00

K
SUNEETI FARM GAJANAN RAMCHANDRA BARVE 59.00

SHANESHWAR TRADING VAISHALI NANA SHIRSATH 59.00

VINEET CHHABRA , DIRECTOR, KASHMIRILAL
MI
J S K STEEL LTD CHHABRA,DIRECTOR, RAJESH SHARMA, 59.00
DIRECTOR
K
PARMANT ENTERPRISES PARMANT SINGH 59.00
E
K S. MERCY W/O JOHN WILLINGTON
S. MERCY 59.00
E MASILAMANI
F
RADHIKA SILK MILLS PVT LTD RAJESH AGARWAL, USHA AGARWAL 59.00

F PANKAJ KHANNA, MS.URMIL KHANNA., MS.

WOODLAND LAMPS P. LTD. 59.00
ANITA KHANNA
F
FRIENDS AUTOMOBILE RAHUL DAS, RAKESH DAS 59.00

F
RAI APPARELS BHUPESH RAI 59.00

F T KRUPAKAR, T VANITHA VANI, B

D.K. PROJECTS 59.00
JAGADEEPAK REDDY, B ASWITHA REDDY

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 183/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
KATYANI FOODS &
SUNEET KUMAR, JOGESH KUMAR 59.00
BEVERAGES P LTD

IMAGE BUILDERS & V R BALAKRISHNAN, K K DHARMAPALAN, P

59.00
DEVELOPERS K SURESH KUMAR, V R SASI

MAHAGAURI TEXTILES SMT. RAJESHWARI AGGARWAL 58.70

K

GAUTAM INDUSTRIES KUNWAR SEN SHARMA 58.65

K
F
BHIM LAL GURUNG BHIM LAL GURUNG 58.60

F ZION KIDZEE EDUCATIONAL

SONY VIRDI 58.49
TRUST
F NIRMALA CHARAN, MUKUL CHARAN,
MSR INDUSTRIES PVT LTD 58.43
MUKESH CHARAN

SIDDHANT GARMENTS PRASANTA KUMAR ROY BURMAN 58.12

K
K NAVEEN KUMAR G KUNJARU NAVEEN KUMAR G KUNJARU 58.00
Pratibha Sharad Dande(Individual Farmer
D Pratibha Sharad Dande 58.00
Profile)

TWO STAR GARMENTS NAZIMABEE SAMSUDDIN SHAIKH MRS 58.00

LAXMI DEVI MANMOHAN LAL,

MAHESHINDER SINGH, SWARANJIT KAUR,
K
EKTA ELECTRONICS NARPINDER KAUR, DAMANJIT KAUR, 58.00
NAVJOT KAUR, JOGINDER SINGH
THIND(DEC, EASED)
K
SHRI SAI AUTOMOBILES UNNATI SATISH MANE, MANSI M SETHI 58.00

ISHU TEXTILE ANOOP SAHAL, SHYAMAL GHOSH 58.00

K
MITTAL & COMPANY JAGMOHAN MITTAL 58.00
E
K CHOUDHARY TRADING
BHOPAL SINGH S/O DALEEP SINGH 58.00
E COMPANY
K
D R SALES CORPORATION DISHA (SMT.) 58.00
E
K
GANESH OIL MILL GYAN MISRA 58.00
E
K
S. GNANAPRAGASAM S. GNANAPRAKASAN 58.00
E
F
Rajesh Kumar Chopra, Shri Krishna Murari
M/s Shri Krishna Chemicals 58.00
Minerals ( Corporate Guarantee)

F AMRITLAL F BAKHAI, JITESH BAKHAI, BIPIN

ANUPAM GOLD CHAIN 58.00
BAKHAI, HASMUKH BAKHAI
F
GREEN RICE MILLS KULDEEP SINGH 58.00

F BALDEV SINGH, RAMANPREET SINGH,

PADDA FOOD PRODUCTS 58.00
BALBIR SINGH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 184/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
GIRIJASHANKAR PANDEY (CMD), BAL
KRISHNA RANA, SHANKAR DUTT PANDEY
(GUARANTOR), KAMAL PANDEY
F ROYAL ANNUM AUTOMOBILES
(GUARANTOR), KAMAL AUTO STORES 58.00
PVT. LTD.
(CORPORATE GUARANTEE), GIRIJASHANKAR
PANDEY (CMD & GUARANTOR), BAL
KRISHNA RANA (DIRECTOR & GUARANTOR)
F
J B SOAP & CHEMICALS JOY NARAYAN MISRA 58.00

SRI/SMT ASHOK THAPAR, ANIL THAPAR,

F
THAPAR OILS & FATS LIMITED SHYAM SUNDER THAPAR, ANUP THAPAR, R 58.00
S DHILLON, ASHOK GOYAL(DIRECTORS)
F PILLAI K K - MG DIR, ABDEEN A S - DIR,
A FROZEN FOODS LTD 58.00
SOLANKI H N - CHAIRMAN

Shri Balaji Company

Saurabh Sharma 58.00
(Proprietor)

HI COOL REFRIGERATION S K FARROQUE 58.00

J S HUME PIPES MUKESH S JHANGIANI, SUDHIR S SHEVANI 58.00

Gurdev Singh s/o Joginder Singh, Sukhdev

Singh s/o Joginder Singh, Baldev Singh s/o
F
Kamboj Agro Mills Pvt. Ltd. Prem Singh,, Shamsher Singh s/o Jagtar 57.78
Singh, Jagir Singh s/o Surjan Singh, Joginder
Singh s/o Buja singh

RKAY ENTERPRISES ROHIT SHARMA 57.57

K
F AURA DATA NETWORKS PVT
L. MADHU, SUCHITRA MADHU 57.46
LTD
F Ramesh Aggarwal (Prop.) S/o Sh. Sat Paul
Supreme Steels (India) 57.39
Aggarwal

M KAY ENGINEERS MOHIT SHARMA 57.33

K

ZAID CONNECTION FAROOQ LATIF KHAN 57.27

K

LIMRA PASHU AAHAR MOHD.IQBAL 57.24

K
BHARAT BHUSHAN PAHWA BHARAT BHUSHAN PAHWA, SUSHMA
57.22
K &SUSHMA PAHWA PAHWA
F
UNITED TRADERS MANOJ GUHA THAKURTA, UTPAL DEB 57.19

YIMA ELECTRONICS &

K P. BABUJI RAO, G. RAMAIAH 57.00
APPLIANCES P LTD
K ARUMUGAM CHELLAMUTHU C ARUMUGAM 57.00
K
SCRAP INDIA CORPORATION SYED RAZIUDDIN AHMED 57.00

K JUPITER ELECTRIC LAMP (I)

NISHEETH JAISWAL, SHISHIR JAISWAL 57.00
LTD.
K
JANATA COLD STORAGE CHANDRA PRAKASH SINGH 57.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 185/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K SONAM SEA FOODS (ASSO.
ANITA P HIWARKAR, BHINGARDE HARIBHAU 57.00
SONAM EXPORTS)
MI ONLINE TOURISM & FREIGHT JONATHAN JONAS FERNANDES, MD, JUDITH
57.00
PVT LTD JAMES,DIRECTOR
K
Maharaja Timber Traders V. M. S. Jaffrullah 57.00

K NAVIN KUMAR SHARMA, KRISHNA GOPAL

N.G. VANIJYA PVT. LTD. 57.00
E SINGH
K SHREE BHAGWATI APPARELS
AMIT MITTAL, POOJA MITTAL 57.00
E INDIA LIMITED
F BHAGYAJYOTHI DALL
CHANDRAKANTH SHIVKERI 57.00
INDUSTRY
F
JAI BHAVANI PULSES DEVANAND, VIJAY KUMAR 57.00

F BROTHERHOOD MARKETING KANAI LAL SINHA,, PRADIP KR. SINHA,,

57.00
PVT. LTD. SHANTI MONDAL
F
VENUS FABRICATORS HARI OM GOYAL 57.00

F
BIBIDAS NATH BIBIDAS NATH, MAHADEI NATH 57.00

F
H N SAREES KAVITA JAIN (SMT) 57.00

F SHAILESH H SINHA, MANGAL SINGH B

SHAILESH H SINHA 57.00
RATHOD

Siddharth Creations
S.Muruganatham 57.00
(Proprietor)

VENUS CREATION KRISHNA GUPTA, GOUTAM GUPTA 57.00

F
DEVATHA SAREE EMPORIUM D. VINOD KUMAR 57.00

F
VEE AAY MOTORS SHARDA RANI, SMT, ANIL KUMAR 57.00

F
REJUVINATE MD IMRAN AMIR 57.00

RAJ RAJESHWARI MOTORS DHARMENDRA PARMAR 56.95

K
F
Hope Leasing &Finance Ltd. Mr. Bharat D. Ruparel,, Mr.Dalal B. Desai 56.93

F
Limtofit Inds. Parminder Singh(Prop.) s/o Surjit Singh 56.92

F Y R BADJATIYA, SNEHAL JOSHI,

MANAN REMEDIES 56.58
SHAILESHKUMAR PRASAD

JAGJIT SINGH JAGJIT SINGH 56.51

K

DHARMENDRA K DOMANDIYA DHARMENDRA K DOMANDIYA 56.45

K
F
BAJAJ OVERSEAS LTD. MAHAVIR PRASAD BAJAJ 56.31

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 186/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
H.K.INTERNATIONAL DEEPAK CHOUWDHARY 56.29

F
PRIYA TEXTILE LTD MEERA KHEMKA, NEEL MANI KHEMKA 56.13

K SWOPNENDU MOHANTY SWOPNENDU MOHANTY 56.00

D MAJJI MAHESH MAJJI MAHESH (Individual) 56.00
T.RAJAGOPALA RAO, ASHA RAO MRS.,
SOYA GOODRICH LTD 56.00
I.MOHAN RAO
K SEEMA MUKHERJEE D/O. MONINDRA NATH,
SIMSTER 56.00
RAMA HALDAR W/O. SISIR KUMAR HALDAR
K
TOPSIP TEA (P) LTD KHURSHED GUL KHAN, ZAHIR HUSSAIN 56.00

K
KANAIYA & CO. VRAJLAL N SHETH 56.00

K
PUNJAB TRACTORS INDERJIT SINGH 56.00

K SHAM G. KAREKAR, GEETA S. KAREKAR,

GEETA POULTRY FARM 56.00
MILIND S KAREKAR
K
Medico Sukla Ranjan Saha(Prop.) 56.00

K MARS IRON & STEEL (INDIA) PAWAN KUMAR BANSAL, RAJ KUMAR
56.00
PVT LTD. GUPTA, MANJU GUPTA
RAJESH KATARIA RAJESH KATARIA 56.00
K AJENDRA MANUBHAI SONI, BHUSAN
AJENDRA & CO. 56.00
E MANUBHAI SONI
K
KORAS ASHISH BHATTACHARYA 56.00
E
K
GANESH TRADERS SANTANU GHOSH 56.00
E
K
LOOPS FARMER SRINIVAS RAO 56.00
E
F ASHA YADAV, OM PRAKASH SARMA,
BARKHA INDUSTRIES 56.00
JAGANNATHA PATNAIK
DATTA NARAYAN
F DATTA NARAYAN PATIL, DIGAMBER
PATIL,DIGAMBER NARAYAN 56.00
NARAYAN PATIL
PATIL
F RATAN GANGADHAR JATTI, SMT, SUJATHA
JATTI AGRO PROTEINS 56.00
SRIKANT JATTI, SMT
ALPHA POWER CORPORATION KULASEKARAN.V.N., CHARUMATHI.K. 55.83
F
Vikas Kumar Oza Vikas Kumar Oza (Individual) 55.81

Coralie Electronics Pvt Ltd Shri R. N. Manickam S/o Late Shri Natraj
55.53
Regd Mudaliar

APSARA (WRITTEN OFF) VISHNU PRAKASH SARAF 55.20

K
F
MINERAL SYNDICATE SMT. SUMAN DEVI GUPTA 55.17

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 187/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

SRI SIDHI DAIRY MANDHATA SINGH 55.08

K
Green Concretex Bricks Pvt. PARTHA DEY, MAHUA BANREJEE,PAN:
55.00
Ltd. AIQPB7889L
K MA CHAND OILS PRAKASH DAS 55.00
RAHUL KUMAR AGARWAL, MANJU DEVI
K SHREE OHM TRADING CO 55.00
AGARWAL, PAWAN KUMAR AGARWAL
SRI VASUNDHARA
K TADAVARTHI VENKATASWAMY 55.00
CORPORATION
K PARAMJEET SINGH BHALLA, PARAMJEET
DYNA APPLIANCES PVT. LTD. 55.00
KAUR BHALLA
K ESSKAY INFOTECH (INDIA) M. SHRIKANT (M.D.), J. VAITHEESWARAN, T.
55.00
PVT. LTD. SAMBASIVAN
ROYAAL FEEDS JITINDER KAUR SAHANI 55.00
KARUNAKARA SHETTY A., GEORGE JOSEPH,
M.S.KRISHNAPPA, ASHOK KUMAR SHETTY,
VIJAYA LEASING LTD. 55.00
C.P.APPANNA, M.V.GOPINATH, B.RAGHURAM
SHETTY
MICROWAVE PRODUCTS
SUBHASH P.PANDIT, DILIP S.DAHANUKAR 55.00
INDIA LTD.
F
PRIME TRANSPORTS R VENKATESHWAR RAO 55.00

F KERALA TRADING
TS LEKSHMI DEVI ( PROPRIETRIX) 55.00
CORPORATION
F EKBAL AHMAD, BALAI MITRA, SUDHIR KR
GOMATI LEATHER 55.00
SINHA
F
KAMYAB OVERSEAS (P) LTD MANOJ KUMAR DASH, LIPI DASH(SMT.) 55.00

F SREE RAM HATCHARY &

RANJIT SARKAR 55.00
POULTRY
Gurinder Pal Singh (Partner) S/o Avtar Singh,
F Tarlok Singh (Partner) S/o Gian Singh, Baljit
G. T. Rice Mills 54.98
Kaur (Partner) W/o Gurmit Singh, Nachhattar
kaur w/o Gian Singh (Partner)

ADITYA ENTERPRISES JAI SHANKAR PATHAK 54.93

K
F
BALAJI RICE MILL OMPRAKASH AGRAWAL 54.63

UMESH KUMAR RAI, CHANDRA BHUSHAN

SAI CONSTRUCTION 54.59
K RAI
PROMOD KU. PANDIT, PRADYUMNA KUMAR
F MAHAVIR DIARY AND AGRO
MOHANTY, ULLLAS CHANDRA MOHANTY, 54.45
PROCESSORS LTD
BELESWAR PANDA
F P RAMANA REDDY
P.RAMANA REDDY 54.26
FERTILISERS
AJAY DEV BHASIN AJAY DEV BHASIN (Individual) 54.12
DEVAGIRI ATCHUTAMANI
K DEVAGIRI ATCHUTAMANI SRINIVAS 54.00
SRINIVAS
K TOTEM PHARMA PVT LTD YERRA SRINIVASA RAO, YERRA MADHAVI 54.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 188/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SRI PRATAPARUDRA
K GUNDU PRABHAKAR, GINDU SAROJANA 54.00
AUTOMOTIVES
D S B VENKATESHAPPA S B VENKATESHAPPA (Individual) 54.00
K
KRISHNA TRADING CORPN. RAJESH KUMAR TOTEJA 54.00

K DEKA CONSULTANCY &

SANJIV DEKA, BINA DEKA 54.00
AGENCY SERVICE
K DEVANG MASTER, DEEPAK S. GOYAL,
MICROCITY (I) LTD. 54.00
RANDHIR T. MARWA
K
J.P.CORPORATION NARENDRA KUMAR GOYAL 54.00

K
SRI KRISHNA TRADING CO. NANGANURI SHIVARAJULU 54.00

K
J. K. LEATHERS S. SYED MOHAMED IBRAHIM 54.00

KARUNAKARA SHETTY A., GEORGE JOSEPH,

M.S.KRISHNAPPA, K.S.SATHISHCHANDRA
VIJAYA COMMERCIAL 54.00
HEGDE, B.RAGHURAM SHETTY, ASHOK
KUMAR SHETTY
K
SNEVI CONFECTIONERIES ARIJIT MUKHERJEE 54.00
E
K
LAXMI MILL BEENA TEWARI (SMT.) 54.00
E
F
NOVAL CNC TECNICKS M. SAKUNTHALA, AMBPM6951D 54.00

F KAMALA SARASWATI SEEMAKURTY SANKAR RAO, SEEMAKURTY

54.00
TRADERS PRASADA RAO, SEEMAKURTY RAMESH
F
SUBHA MEDICAL PART: ASIS GHOSH, SUBHASISH GHOSH 54.00

F
PRADHAN ENTERPRISE SANTANU PRADHAN 54.00

F SEETA RAM KHANDELWAL S/O BADRI

KHANDELWAL DISTRIBUTORS 54.00
NARAYAN KHANDELWAL (PROPRIETOR)

AARKAY GARMENTS RITA KHANNA, RITESH KHANNA 54.00

JACKLEEN FISHING A. ALBERT, R.ALBERT, A.SUBERLA,

54.00
BOAT(PARTNERSHIP) JAYARAJMAR
MADAN LAL ANEJA, BAIDEV RAJ ANEJA,
PREMIUM APPARELS LTD 54.00
TARA DEVI JAIN
F SABURI WARE HOUSE & SEWA
NITIN PATIL 54.00
GRAIN GRADING
SIMRON MENTHOL
KULDEEP KOUR 53.88
K PRODUCTS
INDUSTRY INFRATECH
DYANESH DHOBALE 53.85
K CONSTRUCTION CO.
F
SHRIYA SALES M/S NIHSA VINOD RUNGTA 53.77

F TIIRUPATI MARKETING PVT SUNEET TODI, SANDEEP TODI, KANTA DEVI

53.75
LTD TODI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 189/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
BISAMBHER DASS SHARMA, ASHUTOSH
SHREE RAM ROLLER MILLS 53.70
K SHARMA, ASHISH SHARMA, ATUL SHARMA
AREAN BUSINESS
DEEPAK GOYAL, ARUN GOYAL 53.59
K CORPORATION (WO)
F
Kallison Enterprises Mr Yash Thakur 53.58

MUKUL ENTERPRISES SUMIT JAIN 53.56

K

TANISHQA INDS RAKESH BABU GUPTA 53.54

K
F
R.A.INDUSTRIES RAMESH J. AMIN, MRS.LAXMI R.AMIN 53.49

F
M/s Shree Bankey Bihari Toys Jagmohan Mittal (Prop.) S/o Umrao Singh 53.31

Mahabir Prasad Agarwal, Rahul Agarwal

K
Ramavtar Agarwalla (Guar), Ravi Agarwal (Guar), Rahul Agarwal 53.30
(Guar)
F
ATMA PRAKASH PRADHAN ATMA PRAKASH PRADHAN 53.12

F
Kartar Oil Co. Kartar Singh (Prop.) 53.10

K DIPSIKHA DAS DIPSIKHA DAS 53.00

K SHREEYAS TRADERS DIPAK PRASAD GUPTA, JAMUNA RANI BALA 53.00

OSWAL CLASSICS BALDEV RAJ MALHOTRA 53.00

PRADEEP KUMAR & RACHNA

PRADEEP KUMAR, RACHNA KUMARI 53.00
KUMARI

BABUBHAI & SONS JAGDISH A KAKKAD (DECEASED) 53.00

Simplex Industries Govind Laxman Pise 53.00

A

Rini Engineers And Others K M JOHNY ,SOLE PROP 53.00

K MUKESH GOEL, NARAINI DEVI, MAHESH

MINITECH BUILDERS PVT. LTD. 53.00
GOEL
K RAMESH CH.ARORA, GAURAV KR.ARORA,
KANHAIYALAL CHAILBIHARI 53.00
MANISH KR. ARORA
Yeedi Suresh Kumar S/O Thouteswara Rao,
K Pilla Jayalakshmi W/o Yeedi Pilla Jaya Lakshmi PAN ATJPP6619A, Yeedi
53.00
Suresh Kumar Suresh Kumar PAN ABEPY1430H, Shaikh
Mohd Azizullah Ayub Pan ANSPA7799
K SHREE KRISHNA TEXTILES
KUNAL ADNANI 53.00
PROCESSORS
K
KANAGAM TIMBER TRADERS M. D. SAMUEL (PROP.) 53.00

K
MAYUR ROADLINES NARENDRA M. CHANDRA 53.00

K SANGEETA SINGH, SANGEETA SINHA,

AMRITA SALES 53.00
MANOJ KUMAR SINGH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 190/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
PIONEER DRUMS & PRATAPRAI M.DESAI HUF, DAHSHAW
53.00
CONTAINERS R.DESAI
MI SHREE SHIVABABA AGRO RAJA B MAJETHIA,PARTNER, SHANTILAL
53.00
INDUSTRIES RAMJIBHAI THAKKAR,PARTNER
MI
SRINIVAS S N SRINIVAS S N 53.00

K
RED COMPUTER SYSTEM RITU ALKHANIYA W/O MUKESH ALKHANIYA 53.00
E
F
M/s M.L Kapoor Marketing P
Sunil Kapoor, Kiran Kapoor, Surinder Kapoor 53.00
Ltd

F K SARAVAN KUMAR & S

K SARAVANA KUMAR, S JANAKI 53.00
JANAKI
F
AAK ENTERPRISES PVT LTD AMANULLAH KHAN, SMT ASIA KHAN 53.00

F
VAISHNAVI JEWELLERS B RENUKA, H MADHAVI 53.00

F
JENLIGHT ASSOCIATE P LTD ANITA DALMIA, SUMAN BACHAR BISWAS 53.00

F
S S SAHA WINE P LTD SANJOY SAHA 53.00

F FLAVOURS AND ESSENCE PVT A J COELHO, E J COELHO, ROWENA COELHO

53.00
LTD SMT, MIRIAM COLACO SMT
F JK ELECTRO MAGNETIC
K. CHANDRASEKHAR 53.00
CORES
F KODANDA RAMA ALLOYS PVT B D R V VARA PRASAD, B B NAIDU, B C
53.00
LTD. MOULI, M SUSILA SMT, B APPALA SWAMY
F
DELTA BIOLOGICALS PVT LTD JAIRAM H HARAVOO, H K PRAMEELA 53.00

UTTAM MONDAL, DIPAK MONDAL,

BENGAL GARMENTS AND CO 53.00
DIPSEKHAR MUKHERJEE
F RAVINDER KUMAR SUNIL
RAVINDER KUMAR VIJ 53.00
KUMAR
F
MI'DAS EXPORT RAHUL MALHOTRA 52.82

F PARINA LABORATORIES PVT

MR.DEVESH AJMERA, SMT. UMA D. AJMERA 52.78
LTD.
F KALPATARU ATTA CHAKA
TAPAN KUMAR GHOSH PROF 52.76
SHOP
MR. G M BYREGOWDA S/O MANJEGOWDA,
MS. D B PUTTAMMA W/O G M BYREGOWDA,
MS. G B GEETHA D/O G M BYREGOWDA, MR.
MR. G M BYREGOWDA &
G B LOKESHA S/O G M BYREGOWDA, MS. G B 52.76
Others
KALPNA D/O G M BYREGOWDA, MR. G B
RAJEEV S/O G M BYREGOWDA, MS. G B
SUDHA D/O G M BYREGOWDA
F DATTA TRADING
SUMIT DATTA 52.70
ENTERPRISES

CHACKO JOSEPH CHACKO JOSEPH 52.36

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 191/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

JOGI ENTERPRIES RAJA SINGH GUPTA 52.12

K

SABA GARMENTS MOHD SIRAJ PROP 52.08

K
K PENMETHSA SRINIVASA RAJU PEMETHSA SRINIVASA RAJU 52.00
K ROSHNI MOTORS & TRAVELS KRISHNENDU ROY 52.00
K MOOBARAK VAID PATEL MOOBARAK VAID PATEL 52.00

Harkirat Traders Amarjeet Singh Walia (Prop) 52.00

Umapathi (alias) Rajesh, Suguna Saraswathi,

Baboo Service Station 52.00
D Dhanalakshmi, D Santhosh Kumar
K BOWER FARMS - BOWER SUBHASH VISHWAS BOWER, SUNITA
52.00
GROUP SUBHASH BOWER, SHUBHAM FEEDS
K SELWYN SOFTECH MANJEET SINGH ARORA, SMT. SURENDER
52.00
INTERNATIONAL INDIA KAUR
K
SRUSTI SAREES K DIVAKARA BABU, K DINIESH 52.00

K DEELIP R. PRABHU, PAUL PEREIRA, ANUJ

ZURICH INFOTECH LTD. 52.00
PATEL
K
EUROLINE LAUNDRIES BALJIT SEKHON 52.00

HERCULES ENGG.IND. RAJESH P.DESAI HUF, DARSHNA H.DESAI 52.00

K Jayanti Business Machines Abhijit Singh Roy, C. S. Pushkarna, Piyush
52.00
Ltd. Kumar Singh Roy, S. N. Pushkarna

HABIB INTERNATIONAL (WO) JAMAL HABIB 52.00

K
F
BANDI SHARANAPPA BANDI SHARANAPPA 52.00

F VIVEK SAXENA, MOHIT KUMAR SAXENA,

SRI BALAJI ASSOCIATES 52.00
KODURI PREMALATHA
V SUDERSHAN NARSAIAH, V VENKATESH
F
NEELAGIRI ENTERPRISES NARSAIAH, V TIRUMALESH NARSAIAH, V 52.00
SRINIVAS NARSAIAH
F MADHUKANTH SHAH (PARTNER), VEENA
UNIVERSAL AGENCIES 52.00
MADHUKANTH SHAH (PARTNER
F
ZEENITH ENTERPRISES RAHUL BANNERJEE 52.00

F MONILA PACKAGING (P)

I J MATHIAS, REGINA MATHIAS 52.00
LIMITED

T.Sathish Premkumar, Kavitha samuel

Northant Exports (Partnership) 52.00
Ebenezer, T.Raja kumar, R.Subramanian

F
VICTORIA RUBBERS DILEEPKUMAR P S 52.00

F
BLUE PARK RESTAURANT R NAGESWAR GOUD, R LAXMAN GOUD 52.00

F
RAJKUMAR BHAKAT RAJKUMAR BHAKAT 51.98

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 192/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F RAGHWENDRA PRATAP SINGH,
PRADEEP ISPAT 51.94
RAMESHWAR SINGH, CHANDRAKALA DEVI
F
REETH ENTERPRISES Harshavardhan Varma 51.91

S.R.INDUSTRIES SARIT MURGAI 51.90

K
F
M/S ANANDA STORES K GOWRI, S CHITRA 51.86

ANMOL TEXTILES ANMOL SINGH 51.82

K
F K N B SHARMA(PROPREITOR), SUMATI W/O
SUBRAMANYA ENTERPRISES 51.67
UDAYKUMAR (GUARANTOR)
F
FERRAO GASPER ANTHONY FERRAO GASPER ANTHONY 51.60

PARAM TOOLS GURDIP SINGH 51.46

K

GAUTAM PRODUCT AJAY GAUTAM 51.26

K

JEET AIR & SEA CARGO PARAMJEET SINGH 51.13

SRI ANU SMALL SCALE

K MANEPALLI ANANTHA LAKSHMI 51.00
INDUSTRY
K BRIJBALA GOEL(W/O MUKESH, RAJBALA
R.R.STONES 51.00
GOEL(W/O MAHESH), SUNITA GARG
K MADHU GUPTA, REKHA GUPTA, SUDHIR
PACKWAYS INDIA 51.00
GUPTA
K
PUNJAB GULF METALS BALJINDER KAUR 51.00

K
H.B.CASTINGS PVT. LTD. RUPINDER SINGH, BEANT SINGH 51.00

K
SAITRONICS CORPORATION HARISH HEGDE, SUNANDA HEGDE 51.00

K PARAMJEET SINGH BHALLA, PARAMJEET

SUPREME TANKS PVT. LTD. 51.00
KAUR BHALLA
K
KOKAB METALS PVT. LTD. MD. KHURSHEED ALAM, SOBNAM NAAZ 51.00

K
TRIPLEX PRINTERS P. LTD. POONAM AGARWAL, BACHRAJ SEWAK 51.00

K
PARAMOUNT INSULATION CO. SATISH CHAND JAIN MR. 51.00

K
S.B.ENTERPRISES RAJIVRANJAN SINHA 51.00

SHASHI KUMAR JAISWAL, SUNIL KUMAR

K JAISWAL, JITENDRA KUMAR JAISWAL,
GINI MOTORS 51.00
NIRMALA JAISWAL, DHARMENDRA KUMAR
JAISWAL, RAJENDRA PRASAN JAISWAL
K VINAY CONTAINER SERVICES
VILAS J. KHAIRE, ARUNA VILAS KHAIRE 51.00
PVT. LTD.
MAHESH K MAHIDA MAHESH K MAHIDA 51.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 193/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
MI TECKNOW OVERSEAS PVT SMITA GUPTA,DIRECTOR, SHEKHAR
51.00
LTD GUPTA,MD, ROSHANLAL GUPTA
MI ENGINEERING PROFESSIONAL RAJESH KUMAR JAIN,DIRECTOR, HIMANSHU
51.00
CO PVT LTD CHANDRAVADAN DESAI,DIRECTOR(EX)
BOBY VARGHESE, SUSY BOBY VARGHESE,
ST.MARYS PROPERTIES V.M.DAS, DR.DONEY VARGHESE, 51.00
M.V.THAMPY, M.C.JACOB
K
SUDARSHAN UDYOG SUDARSHAN GUPTA, RAM NARAYAN ROY 51.00
E
K
TIRUPATI UDYOG SARAT KUMAR GUPTA 51.00
E
K
S. ENTERPRISE ROBIN SHAH, SUSHIL MANDAL 51.00
E
K
VANI INDUSTRIES K. POTHA RAJU 51.00
E
K
MAHALUXMI ENTERPRISES MANPREET MALHOTRA (SMT.) 51.00
E
F
Rajesh Kumar Newar, Dinesh Kumar Newar,
M/s Newar Trexim Pvt Ltd 51.00
Sarla Devi Newar, Basant Kumar Newar

F
Pinaki Ashish Roy &
51.00
Madhumita Roy

F
Kamal Prasad Yadav 51.00

F
NEHA ENTERPRISES ASHA YADAV 51.00

F
SONY CORNER DEEPALI PATTANAYAK PROP. 51.00

F
AROMA TEXTILE SANDIP KR AGARWAL, SATISH KR AGARWAL 51.00

F POOJA DYEING & PRINTING

SHYAMLAL SINGHAL, ANITA SINGAL 51.00
PRIVATE LIMITED

Kailash C kailsh C, Avinash V, Chandrashekar B S 51.00

IRA JAIN, SUMAJ JAIN, M P JAIN, SUDHA

PREMIUM TRAVELS LTD 51.00
JAIN, SANJAY JAIN
F
ENBEE SALES BUDHISH CHANDER BAWEJA 51.00

F SANJEEV MAHESHWARI, UMA

LAKE CITY MOTORS PVT LTD 51.00
MAHESHWARI
F
SAHARA STEEL TRADERS KUTBUDDIN J. DANDOTI 51.00

F ABDULLAH FAIYAZ, ABDUL HALIM, SK JAKIR

FASS INTERNATIONAL 51.00
HUSSAIN
F
JAGANNATH D KOLI JAGGANNATH D KOLI 51.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 194/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
IQBAL AHMED S/O AMEER PATEL, MR.
M/S BABY DALL INDUSTRIES,
VIJAYA KUMAR, S/O ANEPPA (GUARANTOR),
Prop. IQBAL AHMED S/O 50.90
MR. KHAJA PASHA PATEL, S/O AMEER
AMEER PATEL
PATEL (GUARANTOR)

VENKTESH ENTERPRISES PRAMOD KUMAR 50.87

K

Mahavir Trading Company Romen Mohanlal Patel 50.86

A
F SPAA OFFSET COLOUR
KONASALI SAI PRASANNA 50.85
PRINTERS

VEDANT EXPORTS BHAVIN MISTRY, BEENA MISTRY 50.71

K
SMT. JYOTSNA BHARDWAJ W/O ANIL
KING JEWELLERS 50.49
K BHARDWAJ
F
BANI ELECTRONICS JAYANTA GHOSH 50.42

F
SAMRUDDHI ENGINEERING VASUDHA MANISH KATORE 50.41

F
GAIKWAD KRISHI KENDRA UTTAM MADHUKAR GAIKWAD 50.37

GIRISH CHANDRA AGRAWAL, RENU

F
HARIHAR COLD STORAGE AGRAWAL (SMT), MANISH AGRAWAL, 50.35
NEELAM AGRAWAL (SMT)

GARG COMMISSION AGENCY KAMALDEEP GUPTA 50.12

K
F
MANICA PROCESSORS NEEL MANI KHEMKA 50.12

SURINDER KUMAR KAMAL

SURINDER KUMAR 50.11
K DEEP GUPTA
K KOHIMA TRADERS SARIKA JAJODIA, ABIO VITSU ANGAMI 50.00

SHREE GANESH ENTERPRISES PANKAJ CHANDRASHEKHAR BAUSKAR 50.00

GYAN CHAND JAIN, VIMLA DEVI BURAD,

K
GIRNAR MINERALS LTD. CHANDAN RAJ LAXMI, ARIHANT KUMAR 50.00
JAIN
D.R.THAKKAR, A.D.THAKKAR, D.V.
K TALPATRIWALA, V.M.THAKKAR, V. M.
PAN IMPEX (I) LTD. 50.00
THAKKAR, R.V. THAKKAR, H.V.THAKKAR,
V.M.THAKKAR
K
ASHOKA EXPORTS A.K.AGARWAL 50.00

K
GITU'S CREATION POOJA S RAJPAL 50.00

K
N. A. ENTERPRISES ASHWANI AGARWAL (KARTA) 50.00

K Ashok Kumar Agarwal, Shakuntala Devi

National Fertilizers Agencies 50.00
(Guar)
K PARWINDER SINGH &
PARWINDER SINGH, KULDEEP SINGH 50.00
E KULDEEP SINGH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 195/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K VENKATESH MURTHY.S, PADMAVATHI.V,
OLYMPIC SPORTS 50.00
E VIGNESH MURTHY.V
K MANINDER BUILDING MANINDER KAUR (MRS.) W/O PRITPAL
50.00
E CONTRACTOR SINGH BAWA

GOPU SESHASAYEE, S R KAMATH, M.

MEVIDA STEELS PVT LTD 50.00
THIAGARAJAN

F
Rajesh Kumar Newar, Dinesh Kumar Newar,
Shree Balaji Tracks (P) Ltd 50.00
Sarla Devi Newar, Basant Kumar Newar

F SHRE VINAYAKA AUTOGAS

GARLAPATI UPENDER REDDY 50.00
FILLING&SERVICE STATION
F
PARGAL FOOD PRODUCTS PARVEEN GUPTA 50.00

F
SRUNIVAN ENTERPRISE SHAPAN KR. CHAKRABORTY 50.00

F BASAVESHWARA OIL
SHIVASHARNAPPA SORDE, PROPRIETOR 50.00
INDUSTRIES
F
ASHISH JEWELLERS P LTD SHIVANI VERMA SMT, ASHISH VERMA 50.00

F
S R SERVICE STATION J B SINGH 50.00

F SHREE TRADING
PRIYABRATA DEBATA 50.00
CORPORATION

A.R YOGANANDA MURTHY A.R YOGANANDA MURTHY 50.00

RAM VILAS AGARWAL, MURARILAL

PARIDHI EXPORTS AGARWAL, SUMITRA AGARWAL (SMT), 50.00
ASHISH AGARWAL
F
PRINCE ORIENT TEPPICH ZIAULLAH 50.00

F
DEVATHA SAREE MANDIR D. AJIT KUMAR 50.00

F DEVRAJ H GALA, JETHALAL H GALA,

ARIHANT METAL WORKS 50.00
SHANTILAL H GALA, TILAK L MARU
F STEEL INDUSTRY OF
JAGDISH KALRA 50.00
HINDUSTAN
F
RADHEY SHYAM VIJAI KUMAR PAWAN KR. AGARWAL 50.00

F
GOENKA'S BIMAL KUMAR GOENKA 50.00

DESIGNER FAB MEENA RANI 49.92

K

KP STEELS SARABJIT SINGH 49.91

K
F
S V ENGINEERING WORKS VAIDEHI VIRESH KANGUL 49.88

M/S SAI GARMENTS VGL PVT

VINISH ARYA, GIRISH KUMAR 49.76
LTD

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 196/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
DELAY NAMGAYAL BARFUNGA DELAY NAMGAYAL BARFUNGA 49.74

ASHOKA NAMKEEN PVT. LTD. ASHOK SETHI 49.71

K
F MIDAS TOUCH RETAIL INDIA P
SOUBHAGYA KU SAMAL, NIRUPAMA SAMAL 49.70
LTD
F
H. B. POOJARA H.B. POOJARA, J. H. POOJARA 49.52

PERFECT DIRECTION INC. VINOD CHAWLA 49.45

K

Anup Trading Company satish kumar sahu 49.37

A
F
PUSHPAK ENTRPRISES ANAND KUMAR BHATI 49.30

F MR.PREM KUMAR, MR.AJAI KUMAR,

SANJAI INDUSTRIES 49.22
MR.VIJAI KUMAR

NATIONAL GRAH UDYOG GYANENDRA SINGH YADAV 49.19

K
DEE AAY IMPEX & TRADE PVT.
K LTD.
VASODHARA BUSINESS INDIA
K PVT.LTD.
K P ANIL KUMAR
D SUNIL BURMAN
D SAJJA MURALI
D DADAN SINGH
ANIMA KAR, ALPESH ASHARA 49.11
RAVI KWATRA S/O OM PARKASH, MUKESH
49.11
BHATI S/O SUBHASH BHATI
P ANIL KUMAR, P SUDHEER KUMAR 49.00
SUNIL BURMAN (Individual) 49.00
SAJJA MURALI (Individual) 49.00
DADAN SINGH (Individual) 49.00

BRIGHT ENGINEERING KHEMA KUMARI 49.00

Rasim
Rakesh Arora 49.00
A Enterprises(Proprietorship)

Indiana Traders And Exports P.S.Babu (prop:) 49.00

HVP Engg.Co Hitesh V Pandya (Prop.) 49.00

K
NILESH SALES CORPORATION NILESH S SHAH 49.00

RAMGOPAL KABRA, KRISHNA GOPAL,

K LAXMI NARAYAN RADHA
BRIJGOPAL, SHRIGOPAL, SUBHADRA BAI 49.00
BALLABH
KABRA
K VIVEK NAND KISHORE MEHRA, VISHAL
HARMONIC FOODS I 49.00
NAND KISHORE MEHRA
K RAHUL SITARAM BEHAMY, DINESH H. RATHI,
PREMIER MULTIWEB LTD. 49.00
PUSHPA DINESH RATHI
K
LASER DIE SHOP LTD. VASHA M DESAI, CIPREN VAZ 49.00

DHARAMSHI SOMANI, KALYANJI SOMANI,

K SHRI SRI ROLLER FLOUR LAKHAMSHI SOMANI, BHARATKUMAR
49.00
MILLS PVT.LTD. SOMANI, SHANTILAL SOMANI, VINODRAI
SOMANI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 197/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K RAJENDRA M MITTAL, HULASHKUMAR M
MUKUND DYERS PVT. LTD. 49.00
MITTAL
K
BOMBAY SURAT TRANSPORT BHARAT HEMCHANDRA (PROP) 49.00

NANDA KISHORE SHARMA, GAYATRI

MALWA FABRICS P LTD 49.00
SHARMA
MADAN MOHANA KARTHA, M.G.KRISHNAN
ELAMKULAM SERVICE CO-OP NAIR, V.T.JOSEPH, MATHEW THOMAS,
49.00
BANK LTD. M.E.ISMAIL, V.T.THOMAS, A.RAJAPPAN,
K.P.SAROJINI AMMA, C.K.KUMARAN
BARONI SECURITIES SAMUEL DASS, MAHENDRA S.MAURYA-
49.00
SERVICES PVT. LTD. EXPRD
K
SAMANTA ENTERPRISE MOLI SAMANTA, SWAPAN SAMANTA (SMT.) 49.00
E
K
G.B. RICE MILLS VINOD KUMAR, MADHU RANI 49.00
E
K AJAY KUMAR S/O PARMA
AJAY KUMAR 49.00
E NAND
F
Sutanu Sarkar 49.00

F
Shri Hanuman Trading & Iron Rajesh Kumar Newar, Dinesh Kumar Newar,
49.00
Co Pvt Ltd Sarla Devi Newar, Sarita Devi Newar

F
DM TOOLS & COMP AJIT PAL SINGH 49.00

F RAJKUMAR TENGLI, PARVATHI BAI TENGLI,

DHANALAXMI DALL MILL 49.00
ERAMMA R TENGLI, SHANT KUMAR TENGLI
VIPIN K. SINGHAL, VIRENDAR K. SINGHAL,
F S N S PHOTO CO. LTD.
VINAY K. SINGHAL, ARUN K. GUPTHA, G. 49.00
(SNSPCL)
SRINIVASA REDDY
F
DIAMOND FOOTWEARS LTD. RAVI SHANKAR GOYAL, JAI KISHEN GOYAL 49.00

F
SUNDER RICE MILLS SAROOP SINGH 49.00

F
S S ENTERPRISE BINOD KR MUNDRA 49.00

F ANNAPURNA SUPER RICE

SUNKU BALARAM DR 49.00
MILL
F MAY CHEMICALS INDUSTRIES MADHURI MAFATLAL, APARNA MAFATLAL,
49.00
PVT LTD ASHOK KARNIK, RAJINDRA PARIKH
F SHA MELAPCHAND RATAN
SHAH RATAN CHAND L JAIN 49.00
CHAND

Prakash Traders satish kumar sahu 48.95

A
F
NUTRICHEM A ANAND KUMAR, N M V NARAYAND 48.90

JAGMEET AGRO FOODS (P)

KIRAN SHARMA, BALVINDER KUMAR 48.66
K LTD.

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 198/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

VANEESHA RATHI VANEESHA RATHI 48.59

K

MAYUR CHANDPURA MAYUR CHANDPURA 48.57

K

Modern Electronics K. Venu 48.53

A
F
RENUKA ENTERPRISE TAPAN KUNDU 48.49

Devendra Kumar Goenka, - Partner, Anuradha

Dev Enterprises 48.42
Devi Goenka - Partner
BHALLA ENGINEERING
RAJIV KUMAR BHALLA 48.24
K WORKS
F KOLAPATI VARAHALU FILLING
K S S VENKATESHWARA 48.20
STATION
F
GEEKAY ENTERPRISES GEETHA VISHRUT KUMAR 48.07

K GANDURI RAMESH BABU GANDURI RAMESH BABU 48.00

K IMAGES INDIA SUSHIL PAREEK, UTTAM PAREEK 48.00
P. VENKATA RAMANA, V. MEENA KUMARI, M.
K SRI DATTA AUTOMOBILES 48.00
ARUNA KUMARI, M. TULASI RAO
DHANALAKSHMI MODERN
K DANTULURI VENKATA LAKSHMI 48.00
RICE MILL
D CHANDRASHEKAR CHANDRASHEKAR (Individual) 48.00
D RUCCI'S Sandip Tandon 48.00
GANESH BHIMJI PATEL & JAY GANESH BHIMJI PATEL MR., JAYSHREE
48.00
SHREE GANESH PATEL GANESH PATEL MRS.
M. R.Prakash (prop:), M .K.Rajalingam
Vester Apparels 48.00
(Guaran
RAMESH KUMAR GUPTA, DURGESH TIWARI,
K
RAJA PRODUCT BECHAU LAL, RAM NARAYAN, LAL BAHADUR, 48.00
MUSAFIR
K SHANTI CHEMICAL
PARESH S. PANCHOLI, (SOLE PROP.) 48.00
INDUSTRIES
K
RADZ INTELLYSINC HARSHIT KANTHARIA 48.00

ORKEY VYAPAR PVT LTD B S KOTHARI, CHANDAN DAS 48.00

K K R FASHIONS P LTD SUNIL S. POOJARY, VIDYADHAR D. SHINDE 48.00
MI MODERN COMPLETE IT THIRUCHERAI KRISHNAMOORTHY
48.00
STORES P LTD AJAYRAGHUNATH,, GOPINATH,DIRECTOR
GHASIRAM MANIYAR, BALAKISHAN
MANIYAR, RAMNIVAS MANIYAR, HARNIVAS
MANIYAR, RAMKISHORE MANIYAR, BRIJA
JAGADISH INDUSTRIES GOPAL MUNDADA, NAVAL KISHORE 48.00
MANIYAR, KAMAL KISHORE MANIYAR,
GOPAL KISHORE MANIYAR, RAMPRASAD
LOYA, SHYAM SUNDER SONI
K
HARI HARA INDUSTRIES NISSANKARA BADRINATH 48.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 199/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F HAFIZULLAH KHAN JAGIRDAR, NASEEM
H M PETROLIUM INDUSTRIES 48.00
BEGUM
F DEVI CORRUGATED CARTONS
PRADEEP RAWAL, GAYATRI RAWAL 48.00
PVT LTD
F
RAMA GLOBAL FASHIONS LTD ABHISHEK GOYAL 48.00

V S SATYANARAYANA, A SURYA RAO, A V

F VIJAYA DURGA BOILED & RAW
SATYANARAYANA, A V LAKSHMI, A 48.00
RICE MILL
VEERRAJU, A MARUTHI DEVI
F
D.R.RAGHUPATHI D.R.RAGHUPATHI 48.00

ARAVIND VENKATESH REDDY ARAVIND VENKATESH REDDY 48.00

MAJESTIC IMPEX PRIVATE PRASHANTH RAMAKRISHNA KUSHE, NITHIN

48.00
LIMITED RAMAKRISHNA KUSHE

F JAGADISH B KEWALRAMANI, KIRAN M

MYSORE NOVELTIES P LTD 48.00
KEWALRAMANI
F SAINATH VITHOBA NAIK, SHYAM VITHOBA
MANJUNATH MOTORS 48.00
NAIK
F
ACCORD INDIA VIJAY VASANT PAWAR 48.00

F
SEWAK INDUSTRIES SARANJEET SINGH KHER 48.00

JAYESH BHAI JAYESH BHAI 47.99

K
F
SRINIVAS GARMENTS SRINIVAS PAPANI 47.99

F
TRIVENI TRADERS MAHENDRA SINGH, RANJEET KUMAR 47.97

SMT. HANSABEN K GADHIYA SMT. HANSABEN K GADHIYA 47.96

K

PRAHLAD BHAI VITHLANI PRAHLAD BHAI VITHLANI 47.96

K
F
ESSELLAR CORPORATION M L NARASAMMA, M V S RAMESH 47.87

F
GANDHI EXPORTS INC SMT. VARSHA V.GANDHI 47.79

SHREE RAM FIBRES RAKESH 47.56

K
F GUSHING TORRENT DILLI RAM SHARMA, MANOJ KUMAR RAI,,
47.54
INTERNATIONAL PVT LTD BRINDA MONGAR, RAJ KUMAR CHETTRI

ASHOKA RICE MILLS ASHOK KUMAR, RAJ GOYAL 47.53

K
VISHAL MALHOTRA & MRS.
VISHAL MALHOTRA, ANJALI MALHOTRA 47.50
K ANJALI MALHOTRA
F
NEW AGE AGROS G.SREENIVASA RAO, G.MAHESH 47.47

BEST BAKERS TOWN PVT. LTD. ASHOK SETHI 47.24

K
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 200/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F Dinesh Saklani (Partner), Meena Saklani
Sidhee Vinayak Travels 47.17
(Partner), Gagnesh Saklani (Partner)
D RAMESH J RAMESH J (Individual) 47.00
D KUMARASAMY V KUMARASAMY V (Individual) 47.00

Hashir C Hashir C (Prop) 47.00

K SHREE KRISHNA
AMIT ARORA 47.00
ENTERPRISES
BHANU PRATAP RASTOGI, SANTOSH KUMAR
K
ASKA MERCHANT UPADHAYAY, RUPESH KUMAR UPADHAYAY, 47.00
SHOBHNATH SINGH
K
VINOD TRADING CO. VINOD KUMAR CHAPARIA 47.00

K AJAY GUPTA, VINOD GUPTA, VIPAN GUPTA,

JAGYASU FORGINGS 47.00
ANJU GUPTA, DIMPLE GUPTA
RAGHUPATI SINGH, SANTI SINGH, SANDEEP
K
TIRUPATI STEEL UDYOG SINGH, KAMLA SINGH, NAVIN SINGH, 47.00
SAILENDRA SINGH
K
PRESIDENT COMPUTERS SANJAY WASUDEO WAIRALE 47.00

K DEEPAK KAPOOR, DINKAR KAPOOR, YOGESH

EDIT ZONE m 47.00
KAPOOR
K
SARANG ENTERPRISES G.H.THAKKAR, N.G.THAKKAR 47.00

K MAYANK BACHHUBHAI SHAH, RIKIN

JAINAL STEELS 47.00
BACHUBHAI SHAH
K VIJENDER KUMAR, RAMESH MATHUR, RAJ
SHIVALIK PLASTICHEM LTD. 47.00
KUMAR
KRISHNA TRADING
PANKAJ MAJUPURIA 47.00
COPRPORATION
NAVKAR CORPORATION RIKIN BACHUBHAI SHAH 47.00
SAFA CONSTRUCTION A.M.M.BASHEER, C.MOIDEENKUNJU,
47.00
COMPANY M.A.ZOHRA, ZOURABHI
K
NILKANTH MATS PAWAN KUMAR KALANORIA 47.00
E
K HARADHAN VYAPAAR PVT.
SUKANTA BHOWMICK, AMIT KUMAR DAS 47.00
E LTD.
K
DJSP UDYOG SANJAY KUMAR GUPTA 47.00
E
K
PAVAN ENGINEERING WORKS M. GOVINDAM BATHULA 47.00
E
K
SONTI INDUSTRIES S. NAGA MALLESWARA RAO 47.00
E
K HARSHIT POWER
K. RAMA KRISHNA 47.00
E TECHNOLOGIES
K
GURDEV INTERNATIONAL JAGMOHAN SINGH S/O HARJEET SINGH 47.00
E
K
SAI JI WOOLS & FIBRES RAJNISH VASDEV 47.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 201/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
Pradip Shorkhel Chandana Sorkhel 47.00

F VIJAKRISHNA PARABOILED YELLA KISHAN, YELLA JAYAMMA, YELLA

47.00
RICE MILL VIJAYAKRISHNA, YELLA PRAVEEN
F
RAJASTHAN INDUSTRIES PAWAN KUMAR 47.00

SANTOSH RUNGTA - MD, SUSHMA RUNGTA

F
TAPASYA CASTINGS LTD DIR (SMT), PARAMESHWARI RUNGTA - DIR 47.00
(SMT)

Ranjit Mukherjee RANJIT MUKHERJEE 47.00

SALAVUDHEEN P A SALAVUDHEEN P A 47.00

F
SALONI PACKAGING SUNITA JAIN, SMT W/O RAJESH CHATURVE 47.00

F RAJINDRA KAUR CHANDOK, NAVNEET KAUR

BELOI DISTILLERS 47.00
CHANDOK
CHINNAM CHANDRA REDDY, MANAGING
F SOUBHAGYA PROJECTS PVT
DIRECTOR, CHINNAM NAGA VENU VENKATA 46.91
LTD
SATYANARAYANA REDDY, DIRECTOR

KUNWAR AGRO FARMS AMARJIT SINGH 46.66

K
F
BHAGWAT MARBLES PRATAP SINGH THAKUR 46.59

DALIP INDUSTRIES MANOJ CHOUHAN 46.56

K
F
CALICUT TV CENTRE TOMY THOMAS, MRS. LEENA TOMY 46.53

F MANTHAN DIAGNOSTIC K.D. SAHA,, SHRI M.K. BISWAS,, SMT. MITA

46.45
CENTRE PANDIT
F
SAGAR TRADERS PREM SAGAR GUPTA 46.26

F
V H INCORPORATIONS RITU SHASHANK JHA 46.18

B. N. KAMALAKSHA SHANBHAG, LAXMIDEVI

F SHANBHAG TOWERS
SHANBHAG, B.K. PRAKASH SHANBHAG, B K 46.11
INTERNATIONAL PVT LTD
MAHENDRA SHANBAG

PRIME PETRO R.K.MISHRA, NEELAM GOENKA 46.07

K DECCAN CATTLE FIELD TANVEER PASHA 46.00

D K KARPAGAM K KARPAGAM (Individual) 46.00

MILAN SERVO PVT LTD RAJINDER SINGH, RAMNIK KOUR 46.00

Rellicon Plastics Kishor Vasant Dani 46.00

A
K
SONU TEXTILES PVT. LTD. NARENDER SINGH, NIRMALA RANI 46.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 202/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K SHAMBHU RAM AGGARWAL, GULAB CHAND
MAHINDRA PIPES 46.00
AGGARWAL
K
DATTA PHARMA DATTATRAYA R. AWARE 46.00

K
ASHA INDUSTRIES KRISHNA PANDEY, SHYAM SWARUP SINGH 46.00

K SIMPLEX CHEMICALS GHANSHYAM DASS, CHITRALEKHA

46.00
INDUSTRIES PVT LTD JAISWAL, KAMLESH KUMAR
K
HITESH H KARELIA HITESH H KARELIA 46.00

MAGRAT KHANTED, MADHAV LAL KHANTED,

K
PARSHWANATH FAB PVT. LTD. CHAMPA LAL KHANTED, RAJESH KHANTED, 46.00
BABU LAL KHANTED
SSHASHIKANT SHARMA, RAMAKANT
K
RUCHI FLEXIBLES (P) LTD. SHARMA, SHASHIRANJ SHARMA, JYOTI 46.00
SHARMA, SANYOGITA SHARMA
K RAGHAV AGARWAL, BHARTENDU K
POOJA SALES CORPORATION 46.00
CHATURVEDI
K RAGHAV AGARWAL, BHARTENDU K
COSTAL WIRE PRODUCTS 46.00
CHATURVEDI
K
ASHA AMARDHAN TRADERS MURLIDHAN MUNDHARA 46.00

PAWAN KUMAR TANWAR AND

MAMATA RANI 46.00
SMT MAMATA RANI
R PRAKASH KUMAR, C V SUBRAHMANYAM,
R D EXPORTS 46.00
B A SHIVARAJ
K
SSK ENTERPRISES B. SESHADRI NAIDU 46.00
E
K E. RAJYA LAKSHMI (MRS.), B. LAKSHMI
AMRUTHA ENTERPRISES 46.00
E ANNAPURNA (MRS.)
K
SHUBH TRADING CO. HIRDEYPAL SINGH 46.00
E
K
KRISHNA TRADING G RAMESH KUMAR 46.00
E
K
SHIV SHIVA EXPORTS KHARITI LAL ARORA, POOJA ARORA 46.00
E
PADMA ELECTRICAL
F
AGENCIES HYDERABAD PVT D SURESH KUMAR, G SANTOSH KUMAR 46.00
LTD
F
BHAGWATI TRADING CO. MAHESH KR. KHORIA 46.00

K VISWANADHAM M.D., N PARTHASARADHI,

F RAVI SALT & CHEMICALS PVT B V M SUNDARAM, V SATYANARAYAN, MRS
46.00
LTD. K L VISWANATHAM, K SATYAPRASAD, V
RAJA RAO, Naveen Chowadary
F CASTVEL FOUNDRIES & CH PARAMESHWAR, B VINAY KUMAR, DR. CH
46.00
FABRICATIONS PVT LTD KRISHNA MURTHY, DR. CH PRABHAKAR
F
SALECHA CABLES C.D.JAIN 46.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 203/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F SHREE MAHANAM SALES &
NEEL KAMAL SEN 46.00
CONSTRUCTION
F MAHESH KUMAR BHUWALKA, HARISH KR.
BESTLITE INDUSTRIES 46.00
BHUWALKA
F DONGHEE VISION INDUSTRIAL RAJESH TRIVEDI, K J KIM, RENU TRIVEDI,
46.00
COMPANY LIMITED (DIRECTORS)
F KASHYAP NARAYAN BALAGANGADHAR
MAHESH MARKETING 46.00
SHARMA
F
SHREE JEE PAHRMA NAVNEET AGARWAL 46.00

F
ABRAHAM V.PHILIP ABRAHAM V.PHILIP 46.00

MANISH KUMAR PANDEY MANISH KUMAR PANDEY 45.84

K
F
H.R.International Sanjeev Jain (Prop.) 45.76

F
AAYJEY POLYMER ANJALI CHATTERJEE 45.73

SMT. ILABEN CHAMDPURA SMT. ILABEN CHAMDPURA 45.67

K
F
Ankit Enterprises Shri Amiya Kundu 45.58

Rsp Interior Exterior Services R. Surendra Paul 45.55

A
F AJAY R. SHAH, RAJENDRA T. SHAH, PARAG
KLASSIC FABRICS P. LTD. 45.52
KUSUMBAR
F KOTI SUDARSGHAN REDDY S/O
KOTI SUDARSGHAN REDDY 45.42
SATYANARAYAN REDDY

ABHISHEK STONES SMT.DEEPTI SHARMA 45.40

K

VINAYAK INTERNATIONAL RAMESH SHARMA 45.36

K
SHRI SATISH KUMAR SAHU & SATISH KUMAR SAHU, SANTOSH KUMAR
45.32
K SHRI SANTOSH KUMAR SAHU SAHU

VIMAL INDUSTRIES VIMAL SAHNI 45.29

K

KRISHNA POLYMER ANIL GUPTA 45.27

K
F Asia Pacific Investment Trust Rattan Singh Chowdhary, Rawal Man Kothari,,
45.23
Ltd. Krishna Kumar
F
R ROY & ASSOCIATES REKHA ROY SMT 45.03

K M.DAMODAR REDDY M. DAMODAR REDDY 45.00

D PARVEEN BEGUM PARVEEN BEGUM (Individual) 45.00
VENKATESWARA RIG BHASKER G.HEGDE, S.VISHNUMOHAN,
45.00
SERVICES K.S.SAMPATH
K ANUSURI VEERRAJU, ANUSURI SURYA
DURGA RICE MILLS 45.00
NARAYANA, ANUSURI VENKATA RAMANA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 204/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K AJAY S KIRLOSKAR, SUKUMAR R KIRLOSKAR,
KIRLOSKAR MULTIMEDIA LTD. 45.00
PADMAJA S KIRLOSKAR
K
JAIN AUTOMOTIVE PRAMOD KUMAR JAIN 45.00

K
MAGNET RESTAURANT NARENDRA KUMAR, TANUJ KUMAR 45.00

K
HOTEL RASOI VIJAY UTTAM DESHMUKH 45.00

RADHEY INTERNATIONAL PAWAN KUMAR TANWAR 45.00

IMPRO MEDIA DESIGNS ALI ANEES HASSAN, JOSE ALEXANDER 45.00
MI GANPATRAJ KUMBHARI SANGHVI,
GOURAV STEEL INDUSTRIES 45.00
PROPREITOR
MI VINAYAK TECHNO CHEM PVT BHARAT BHUSHAN AGARWAL, DIRECTOR,
45.00
LTD PRAKASH AGARWAL, DIRECTOR
K Mahesh Manwani, Sona Devi Manwani, Laxmi
Steel Man Distributors Ltd. 45.00
Devi
K
LAHOTI EXPORTS PVT. LTD. R.S.LAHOTI, INDIRA DEVI LAHORI (SMT. 45.00
E
K MEDIDENT TRADING
JITENDER NATH PANDEY 45.00
E SERVICES
K
K K MAHESHWARI & CO. GOPIKISHAN B MAHESHWARI 45.00
E
F VISHAL MALHOTRA & ANJALI
VISHAL MALHOTRA, ANJALI MALHOTRA 45.00
MALHOTRA
F
BOMBAY STEEL FURNITURE SHEIKH ALTAH HUSSAIN 45.00

F
SANWARMAL KHORIA SANWARMAL KHORIA 45.00

F
VYASADEV ENTERPRISES MAHADEI NATH, BIBIDAS NATH 45.00

F AMARJIT SINGH GULATI, MS.PARAMJIT

S.N.G.SALES CORP. 45.00
KAUR, ATUL ARORA, MS.KIRANDEEP KAUR
F
GAFOOR INTERNATIONAL MOHD. OMAR DAR, BILAL AHMAD DAR 45.00

F SAIBAL KUMAR HAZRA, ASIF KUMAR DAS,

N V D MULTITRADE PVT LTD 45.00
SABRATA KUMAR MANDAL
F WILSON E K - PARTNER, ALICE WILSON
EVK OUSHADHASALA 45.00
(SMT)- PARTNER, VIMAL WILSON - PARTNER
F OPAL INTERNATIONAL
PREMAN P O 45.00
TRADING CO
F
M V R AGENCIES PASUMARTHY MANGAPATHY RAO 45.00

SUNIL KUMAR & MRS. SAVITA SUNIL KUMAR 44.99

K
Rajeshwar Parshad (since expired) s/o
Banarsi Dass (Shail Bala w/o Rajeshwar
F Parshad one of the legal heir), Atul Goyal s/o
Aggarwal Rice and Ice Pvt. Ltd. 44.96
Rajeshwar Parshad, Sanjay Goyal s/o
Rajeshwar Parshad, Gian Chand s/o sh. Loti
Ram, Sangeeta Goyal w/o Sanjay Goyal
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 205/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F ANGELINE DOMINIC D'MELLO, DOMINIC S.
JUDES DISTRIBUTORS 44.85
D'MELLO

Mangalkrupa Construction Bholabhai Valjibhai Patel 44.83

A
S.V. SHANMUGA VADIVELU,
F P.RAJARATHNAM, VELURU SANJEEVI NAIDU,
EBF FINANCE LTD. 44.81
K.S. VIJAYA RAGHAVAN, KILARI
VANAJAKSHI (SMT), S.N. KORA
F
HEMANT UDYOG GIRI RAJ BHURADIA 44.80

MAHESH CHANDRA AGRAWAL, SUNIL

F
MAYUR SUGAR PRODUCTS KUMAR KUSHWAHA, JYOTI AGRAWAL, 44.67
DEEPAK AGRAWAL, SANDEEP AGRAWAL
F
B B Enterprise Mr Tridib Das 44.61

F
Arihant Agencies Mrs. L. Rasal Bai 44.60

F
GANESH TRADING COMPANY CHANDRAKANT S PATIL 44.59

F
S.N.M. AUTOMOBILES SAMARTH SINGH 44.58

Suhas V Gadre Suhas V Gadre 44.47

A

JIGYASHA CHANDPURA JIGYASHA CHANDPURA 44.46

K

BALAJI ENTERPRISES JAYESH RAMVILAS GUPTA 44.46

K

NEW PARAS ENTERPRISES PARVEZ 44.42

K
MAN SINGH MAKHIJA, MANSOOR HUSSAIN
M.M. EXPORT PVT LTD 44.34
JAFRI, MASOOD HUSSAIN JAFRI
F
BUSINESS PEOPLE GAURAVBIR SINGH BEDI 44.30

F
DINESH BROTHERS SRI AKADASI JANA 44.25

BIPLAB CHAKRABORTY BIPLAB CHAKRABORTY 44.20

K
F THE HINDUSTAN EDIBLE OIL KAMRAJ PRABHU, N.SANTHI KAMARAJ, N A
44.18
INDUSTRIES EASWARI, SATHYABAMA
F INDERJIT SINGH, SURJIT SINGH, FATEH
BABRA AUTOMOBILES 44.13
SINGH
F H N BABU REDDY, P KANNAN, RAVI
VENTURE 2000 44.10
PRAKASH, SUSAI RAJ, B M DEVKARAN
K DA CREATIONS DEEPA AMIT THAKUR 44.00
K VJM ENTERPRISES V. SATYANARAYANA 44.00
RENUSRI POWER
K V JAYASANKAR, V SARADA 44.00
TECHNOLOGIES (P) LTD

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 206/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
R.ANANTHAPADMANABHAN,
A.CHANDRAKALAVATHY MRS,
R. K. GOLDSMITH PVT LTD K.S.PAPPUTHAI MRS @ EXPIRED, 44.00
R.SHANMUGHAM @ EXPIRED, R.S.RAJESH
KUMAR, R.S.PREMANAND
K RAKESH SAWNEY, GOBIND RAM SAWNEY,
BRITISH ENTERPRISES 44.00
ANJU SAWNEY
K
PRIYANKA EXPORTS SHRI A. MAHADEVAN 44.00

K
AMIT PAINTS & CHEMICALS RAJENDRA GUPTA 44.00

K
VARUN ASSOCIATES KRISHNAKANT B. LADHA 44.00

K
THE PERFECT TEN NEENA GULATI 44.00

K
FALCON INDIA TEJ BAHADUR RAI 44.00

K DES RAJ MANCHANDA (EXPD), VIJAY

RAJ P U FOAM INDUSTRY 44.00
KUMAR MANCHANDA
K
DIVYA IMPEX RENU ASHWANI GUPTA 44.00

K BRAHMANAND PANDEY, JOKHAM R

REETA INTERNATIONAL 44.00
CHAUHAN
SURAJ COLOUR COTTONS P SANJAY J DESAI, AMRITLAL B KOTHARI,
44.00
LTD SHEFFALI S DESAI
K R FASHIONS SUNIL S. POOJARY 44.00

THIRUVARUL TEXTILES A.PECHIANNAN, P.JAYALAKSHMI 44.00

K
MANTRA INFOSYSTEM MUKESH ALKHANIYA S/O S N SHARMA 44.00
E
K
KARTIKA ENGINEERS GUNJAN SHARMA (MS.) 44.00
E

BHAGWATI INDUSTRIES ANIL KUMAR GUPTA 44.00

K
F A K REDDY STONE CRUSHER
AMBATI KRISHNA REDDY 44.00
UNIT
F SAI VINAYAKA POLYMERS PVT R SRINIVASA RAO, R MADHUSUDAN RAO, M
44.00
LTD RAMESH, G RAMAKRISHNA
F
HOTEL REGENT PARK K HARIHARAN, R CHANDRAMONI AMMAL 44.00

F BHADRAKALI COTTON K ASHOK KUMAR, K NAVEEN CHANDRA, K

44.00
INDUSTRIES NAGA RAJ, K NAGARJUNA
F
VASAVI AGENCIES CHINNIGEPALLI PADMINI 44.00

F
SHIB SHAKTI MINI RICE MILL SUIL KUMAR SAHA, BHAGIRATH SAHA 44.00

F SHARDA GINNING BHOLA RAM, BANWARI LAL, MS SHARDA

44.00
PROCESSING & OIL MILLS DEVI, MS NIRMALA DEVI, MS SAROJ DEVI
F
UNITED INTERNATIONAL RANJAN JAIN 44.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 207/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
AARON SEA FOODS PVT LTD PURNA CHANDRA GIRI 44.00

TRILOCHAN MOHANTY (S/O-BALA KRISHNA

MOHANTY), GOLAPI MEHER(SMT. W/O-
F LATE,RADHESHYAM MEHER), BANSIDHAR
TRILOCHAN MOHANTY 44.00
MEHER(S/O- LATE, RADHESYAM MEHER),
BINOD MEHER(S/O-LATE.GHANASYAM
MEHER)

Sri Srinivasa Steels V.Solai Rajan, M.Stephen, J.Kodeeswaran,

44.00
(Partnership) A.Srinivasan

HARINAKSHI CHAWLA, VINEET CHAWLA,

KAMAKSHI ENTERPRISES 44.00
SHIVANI CHAWLA, MANOJ GOAL

COCHIN GRANITES THERESA JOSE 44.00

F CRYSTAL COMMERCIAL
RAMESH R PATEL 44.00
COMPANY
M RAJAGOPALA RAJU, M SATYAVATHI, S
RADHAKRISHNAN, G BHAVATHI DEVI, J
F
SATYA SAI FISH TANKS NARASIMHA MURTHY, N VEERA VENKATA 44.00
SREENIVASULU, G APPALA SWAMY, BANDI
RAMBABU, U PRABHAKARA RAO
F
JETLY BROTHERS SANJAY KUMAR, SAGUN JETLY 44.00

F
VAIBHAV ENTERPRISES KAWADU SHANKAR RATHOD 44.00

SRI KIRTI CHANDRA MOHANTY, SRI PURNA

F SRADHA FOODS & PROTEINS
CH. MOHANTY, SRI MADHUSUDAN 43.97
(P) LTD.
MOHANTY, SMT. SMITANJALI MOHANTY
F
THE IMAGE APARNA PATTANAIK 43.96

F
ENIGMA GYM N SPA SUNIL DEV, MAHINDER SINGH 43.96

Mr. Vasantlal N. Parekh,, Mr. Tejas V. Parekh,,

F Mr. Bhavesh V. Parekh,, Smt. Shilpa P. Parekh,,
Tejprabha Industries 43.92
Kumar Jay B. Parekh (minor),, Kumar Aakar B.
Parekh (minor)

Sneha Interior Decors M. Rajendrakumar 43.86

A

MAHALINGAM TRADERS R.MANIKANDARAJA 43.85

EXTRA CARE FLUX SWAPAN SINHA 43.72

K

NANDANI FOOD INDUSTRIES YOGESH GOYAL 43.70

K
GRAH LAXMI ENTERPRISES SUNIL KUMAR, SANJEEV KUMAR AGARWAL,
43.69
K (WO) DILEEP MISHRA, VARUN GARG

GAURAV MODI GAURAV MODI 43.60

K

DHARTI ENTERPRISES MAYA D PATIL 43.58

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 208/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F Mr. Betty Joseph,, Smt. Deepthy Betty, Mr.
Metro Silks & Sarees 43.50
M.V. Joseph

PSI INFOTECH ARUNBHA BISHWAS, DINESH CHAWLA 43.49

K

T J APPARELS & DESIGNERS TREASA JOSEPH 43.36

F Sunita Singh (Individual), Surinder Singh

Sunita Singh & Surinder Singh 43.33
(Individual)
K
Anand Tyres Dipak Raha 43.25

DHANWANTRI FOOD
RAVINDER KUMAR 43.16
K INDUSTRIES
F
DEVANSHI ENTERPRISES HITESH HASHMUKHBHAI KARDIA 43.13

F
DEVANSHI ENTERPRISES HITESH HASMUKHBHAI KARDIA 43.13

SIYA RAM MOTORS RAJEEV KUMAR 43.11

K
F
ANURAG ENTERPRISES SURESH C.SAWANT 43.11

PASCHIM TRADERS ABDUL SATTAR 43.01

K
PAKALAPPATI ANANTHA
K PAKALPATI ANANTHA KUMARI 43.00
KUMARI
K CINDRELLA SHOW ROOM VULLI LAKSHMINARAYANA 43.00
K SRI KALA SHOW ROOM UPPALAPATI VARALAKSHMI 43.00

Sri Ganesh Knits Ganesh S (Prop:) 43.00

K K.M.MUSHTAQ, ANEES AHMED,

PALAR CHEMICALS LTD. 43.00
K.KURUMOORTHY
K
SWETA CARPET INDUSTRIES ASHOK KUMAR GUPTA 43.00

K
SHIVA DYEING & PROCESSING MANOJ KUMAR BARNWAL 43.00

K PAWAN KUMAR, MUKESH KUMAR,

FAQUIR CHAND RICE TRADERS 43.00
SHAKUNTALA RANI, ASHA RANI
K
PRAKASH TRADERS JAIPAL PUNJABI 43.00

MI VIJAYA GOPALA CHOWDARY Y,PARTNER,

KRANTHI CONSTRUCTIONS 43.00
KRANTHIKUMARI.V , PARTNER
K PANCHAMA PAPER AMERAPU RADHA SHARMA (MRS.), A.R.
43.00
E INDUSTRIES UPENDER BABU
K
S K PRODUCTS MARGANI SHIV KUMAR 43.00
E
K SRI NANDINI STEELS AND
B. SASHIKALA (SMT.) 43.00
E CEMENT TRADERS
K
MARY GOLD INDUSTRIES UMESH KAURA, SURINDER SHARMA 43.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 209/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
MANOJ CHAWLA MANOJ CHAWLA S/O JAGDISH CHAND 43.00
E
F
MANNE RAVI KUMAR MANNE RAVIKUMAR 43.00

F
BHARANI TRADERS BASHABATHINI ANJAIAH 43.00

F PARGAL CONFECTIONARY & ABHAY PARGAL, KANTA GUPTA SMT, AJAY

43.00
SNACKS GUPTA, MS. POOJA PARGAL
F
MIKMAR LEPCHA MIKMAR LEPCHA 43.00

F
EIDER ELECTRONICS ARUN KUMAR SINHA, RAMA SINHA SMT 43.00

F
KAYAL FEED POULTRY FARM JOYDEB KOYAL 43.00

F UTTAM GHOSH,, NEALKAMAL SEN,,

ELECTRIC INV & ENTP 43.00
NIRENDRA NATH SEN,, SMT. ABIRA DUTTA
CHANDRAKANTH MEHTA, ROHINI JAIN,
BANGALORE CARS 43.00
MEGHA B AMIN, HAMSA KUMARI H MEHTA
F
DCL Finance Ltd. T. S. Appa Rao, N.P.V.S.Raju 42.98

F PRAKASH MADIVALAOOA
PRAKASH MADIVALAOOA BUDIHAL 42.92
BUDIHAL
F
H.K. ENTERPRISES MRS. HARSHIDA Y. SARVAIYA 42.84

SWAMI AGRO INDUSTRIES SURINDER KUMAR 42.78

K
F Charanjit Singh Ahluwalia s/o R. S. Ahluwalia,,
Wraps Marketing Pvt. Ltd. 42.78
A.S.Manchanda (Expired)s/o Kartar Singh
D S DEEPAK D S DEEPAK 42.73
ARCHANA ANAND KUMAR ARCHANA ANAND KUMAR 42.71
SHAH JITESH D VISARIA AND
SHAH JITESH D VISARIA, SHAH
MRS SHAH JAYALAKSHMI 42.71
JAYALAKSHMI JITESH
JITESH
F
NATIONAL GLASS HOUSE NASIM AHMED 42.49

JIGNESH VASANTBHEI TRIVEDI, NARESH

HOTEL KALASAI MANSUKHBHAI PATEL, DHARMESHKUMAR 42.44
K
VASANTBHAI TRIVEDI

MAHAVIR INDUSTRIES MUKESH KUMAR JAIN 42.40

K
Shalini Ramesh Bhagat (Mrs), Aparna Hiren
Aplomb Trade Links 42.17
A Bhagat
F
RAINBOW AGRO EXPORTS ODURU KALPANA 42.13

DUTTA TRADING CORPN. HARPAL SINGH DUTTA 42.09

K

SANTHOSH KUMAR M K SANTHOSH KUMAR M K 42.06

K NIMMAGADDA VENUGOPAL NIMMAGADDA VENUGOPAL 42.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 210/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K GUMMADI SRINIVASA RAO GUMMADI SRINIVASA RAO 42.00
K SRI CHANDANA DAIRY GAMBHIRRAO RANGARAO 42.00
LAKSHMI NARASIMHA LAKSHMI NARASIMHA MURTHY MULLI
D 42.00
MURTHY MULLI (Individual)
SIRIGINEEDI UDAYA SIRIGINEEDI UDAYA BHASKARA RAO
D 42.00
BHASKARA RAO (Individual)
D C P MOHAMMEDKUTTY . C P MOHAMMEDKUTTY . (Individual) 42.00
SANDEEP SHARMA DR. & SANDEEP SHARMA DR., RANJANA SHARMA
42.00
RANJANA SHARMA MRS. MRS.
K MYSON TRADING &
SANJEEV KURUP 42.00
MARKETING
K
MEGHANA NIRMAN UDYOG KAUSHIK ROY S/O. RITUDAMAN ROY 42.00

K JAGGANNATH FOODS &

VASANT M. DHAKE, VIJAY N. RANE 42.00
FARMING
MADDI DURGA NAGESWARA RAO, PADARLI
K SAINATH RAJESWARA RAO, VIDIMAKULA
ISHWARYA FOODS PVT. LTD. 42.00
SRIDHAR, MAGAULURI NARAYANA, M.
NANDA GOPAL
PRASHANT RAMKRISHNA KUSHE, NITIN
K RAMSONS INTERNATIONAL
RAMKRISHNA KUSHE, NANDKUMAR 42.00
LTD
RAMKRISHNA KUSHE
K
INDO FARM AGRO INDUSTRIES RAMAKRISHNA SHANKARRAO, PATIL 42.00

K
INDO IODISED SALT MOHD.A.RAJAQUE CHAUDHARY 42.00

K
R.C.ENTERPRISES CHANDRA PRAKASH BAJARI 42.00

AJAY MAHAJAN S/O. RAJINDER MAHAJAN,

K GEETANJALI MAHAJAN W/O AJAY
RAVINDER KUMAR & SONS 42.00
MAHAJAN, SWARNA LATA MAHAJAN W/O
RAJINDER MAHAJAN
MR RATAN KUMAR BARUCH, MR PRADEEP
K
MALABARI TEA COMPANY KR.BARUCH, TRILOK KR.BARUCH, DIBYA 42.00
KUMAR BARUCH
K
H. K. INFOTECH INDERPREET SINGH S/O LAHANA SINGH 42.00

K MISHRA CEMENT TITLES &

RAJESH MISHRA 42.00
BRICKS WORKS
K
D.P.MUNDHARA & CO. GOPIKRISHAN MUNDHARA 42.00

HALDAR AND ASSOCIATES MILAN K.HALDER 42.00

BALAKRISHNAN K., CHANDRA
EXPRESS MALAYALAM(P) LTD. 42.00
BALAKRISHNAN
K ABHINANDAN TEXTILES AND
T. SANDHYA NAIDU (MS.) 42.00
E READYMADE GARMENTS
K MANOJ KUMAR, ARUNA GARG (MRS.),
SWASTIK CONSTRUCTIONS 42.00
E AYUSH GARG, AASHUTOSH GARG
K
MAHESHWARI SAROJ STEEL MURLIDHAR C. MUNDHARA 42.00
E
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 211/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

SMT HEMANSHI MODI SMT HEMANSHI MODI 42.00

K
F
M/s Rachita Chemicals
RAJ Tilak Roy, Patal Bala Dasi ( Guarantor) 42.00
Industries

VANGALA LINGAREDDY, VANGA LAXMI,

F M/S VIJAYA LAKSHMI
VANGALA TIRUMALA REDDY, VANGALA RAJI 42.00
INDUSTRIES
REDDY
F
SARWAR ELECTRONICS SARWAR AHMED KHAN 42.00

F KAMALA SARASWATI
S.MEENAKSHI 42.00
ENTERPRISES
F TULSI NATH, MAHADEI NATH,
ASCON STEELS (P) LTD 42.00
TRUPTEEMAYEE NATH, BIBIDAS NATH
F
SIBANGI TRANSPORT JUGANTA PRAHARAJ 42.00

F Vikas Goel S/o Udai Bhan Goel, Avinash Goel

Ridisha Impex Pvt. Ltd. 42.00
S/o Udai Bhan Goel
GEORGE JACOB -MG PARTNER, SHAJAN
F
KATTAPPANA TRADERS JACOB - PARTNER, AUGUSTINE T A - 42.00
PARTNER
F SASIDHARAN P J & AJITHA SASIDHARAN P J (IND), AJITHA
42.00
SASIDHARAN (SMT) SASIDHARAN (SMT) (IND)

ARJUN PACKAGING VIJAYAKUMAR M 42.00

UMESH MODALIAR UMESH MODALIAR, RETNA S 42.00

VENKATESWARALU S VENKATESWARALU S 42.00

ZEAL RETAIL PVT LIMITED SULEKHA DAS, SAMIR DAS, SULEKHA DAS 42.00

PERIYAR ASSOCIATES AFSAL V U, FEBEENA AFSAL 42.00

F JAYASHREE C. SHAH, VIKRAM C. SHAH,

AJAY IRON & STEEL TRADERS 42.00
SHILPA A. SHAH
F SUNIL VASANT SINNARKAR, MANISHA
BRAIN CONTROLS & SYSTEMS 42.00
SUNIL SINNARKAR

JOHN KURIAN 41.99

RAJESH ARORA & MRS.

RAJESH ARORA, SARITA ARORA 41.88
K SARITA ARORA
F KAVDU SHARIKAR ALIAS, SAVAIRAM
VAIBHAV ENTERPRISES 41.87
RATHOD
F
SHIRIN COMMERCIAL Pvt. Ltd. Kaushik Kumar Nath, Manisha Nath 41.80

PNC PACKAGING KAVITA SHARMA 41.66

K

BHOLA TRADING CO. ASIT KUMAR SAHA 41.50

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 212/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

ASPIRE FABRICS AMIT AGGARWAL 41.48

K
KRISHNAKUMAR BADRIPRASAD GUPTA,
KRISHNAKUMAR B GUPTA MAHESH K PALVE (GUARANTOR), PRAVIN K 41.46
K
KANDE (GUARANTOR)

CATERMATE MOHAMMED IQBAL, SUNITHA IQBAL 41.32

SIDHARTH INDUSTRY SUNIL JAIN 41.25

K
F MANOJ GUHA THAKURTA, SHILA GUHA
LOKNATH GARMENSTS 41.19
THAKURTA

Balaji Food Products Mada PratapKumar 41.11

A
F
GANAPATI AGENCY SHAMBU NATH DUTTA 41.10

JAISWAL PLAST IND. VISHAL JAISWAL 41.01

K
K JYOTHI IMPEX RAJINDER GOEL 41.00
D IBRAHIM MUNAWER IBRAHIM MUNAWER (Individual) 41.00
D THIMME GOWDA SHANKAR Individual 41.00
K
SANTOSH TRADING CO. RAMESH AGARWAL 41.00

K
LAXMI PRIYA TEXTILES MRS. M.SINGARAVADIVOO 41.00

K
B.P.POLYMER VINOD DEVI JAIN 41.00

K KRISHNAKANT B. LADDHA, KRISHNAKANT B. LADDHA, KUNTAL K.

41.00
KUNTAL K. LADDHA LADDHA
BHUMICA AUSHADHI PRATHVI RAJ AGARWAL, SATISH AGARWAL,
K
ANUSANDHAN & VIKAS RADHESHYAM AGARWAL, YOGESH 41.00
KENDRA AGARWAL, MOHINI DEVI AGARWAL
K
AQUA PRODUCTS PARAMJEET SINGH BHALLA 41.00

ISHWAR SINGH BUNDELA,

CHANDRABHUSAN SINGH BUND,
K
BADAL GRANITES SHASHIBHUSAN SINGH BUNDE, SANJAI 41.00
SINGH BUNDELA, JITENDRA SINGH
BUNDELA, PAWAN SINGH BHUNDELA
K
VYANKATESHWARA FILMS SHANKAR W. BHAKE 41.00

K GAURAV CONTINENTAL & MAHENDRA PANDEY, BHUPENDRA MEHTA,

41.00
TRADING LTD. J.P.KHAITAN, R.K.GUPTA
K
RUPIN EXPORTS RAJIV SHARMA (PROP.) 41.00

K
JAY PEE TRADERS CHANCHAL SINGH S/O TARA SINGH 41.00

K
NATIONAL POULTRY EHSAN AHMED A BUBARE 41.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 213/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
RAMESH CHANDRA MUNDRA, JAGDISH
STAR STRIPS P LTD MUNDRA, RAJKUMAR KACHLIN, RADHA 41.00
KISHAN KABRA
VIMALKUMAR AGARWAL, MANAGING
MI PARTNER, NARESH KUMAR AGARWAL,
KAMADENU& COMPANY 41.00
PARTNER, KAMALKUMAR
AGARWAL,PARTNER

AGGARWAL ENTERPRISES SEEMA AGGARWAL, SUNIL AGGARWAL 41.00

HARI SHANKER SINGHANI, MANOJ

K
MANOJ METALS (P) LTD. SINGHANIA, GAYATRI DEVI SINGHANIA (, 41.00
E
VARUNA SINGHANIA (SMT.)
K RAKESH RAMOLA S/O
RAKESH RAMOLA 41.00
E BARINDER SINGH RAMOLA
N P GARODIA, MD, H C GARODIA, ASHOK
KUMAR MODI, RAJIV MODI, VIDYA BHASKAR
EAST INDIA SYNTEX LTD 41.00
T CHATURVEDI, R K TREHAN, M L GULRAJANI,
R R DHARAMDASANI, R K KOTHARI
F K. Mohan Rao, Subarna Prabha Dutta, Mohini
M/s Divyansh Mohan Dey, Uttam Dey, Gautam Dey, Kartik 41.00
Dey
F
ALI RICE MILL SK ALI HUSSIAN 41.00

F
ADITYA POLYMERS K ANITHA 41.00

F MEDISHETTY NARAYANA RAO MEDISHETTY NARAYANA RAO, M

41.00
& SMT M KRISHNAVENI KRISHNAVENI
F
TRIPLEX INDIA PRATIP GUHA 41.00

F
RAMESWAR MINERALS KUMAR DALABEHERA 41.00

F
K.K. JAIN TRADERS SUBHASH CHAND JAIN 41.00

F G. RAJEEV, G. RAGHAVENDRA, S.
SURYA KAMAL DIAMONDS 41.00
NARENDRA, J. RAVI
F
SUPER SALES CORPN AJIT SINGH 41.00

F
G S AGENCIES ASHOK KUMAR SETH 41.00

F
KINGSON MELODY SUNAINA GUPTA 41.00

F
TUSHAR H KULKARNI TUSHAR KULKARNI 40.92

F
B TSERING BHUTIA B. TSERING BHUTIA 40.76

KUMAR INDUSTRY DEEPAK KUMAR 40.74

K
INDIRA D.KOTHARI, MAYA D.KOTHARI,
F KOTHARI ORIENT FINANCE
A.BESENT C.RAJ (DR), M.R.PRABHU, 40.65
LTD (IN LIQUIDATION)
K.S.RANGARAJ, K.R.SHENAI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 214/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
Shri Praveen Agarwal, Shri Rajesh Agarwal,
F
Vaishnav devi Ply Mfg.Pvt Ltd. Shri Sanjay Bajoria, Smt Meena Agarwal, Smt 40.64
Rita Agarwal, Mrs Renu Agarwal
F Himesh Harish Dave (Prop.) S/o Harish J
Bharat Industrial Corporation 40.58
Dave
F
Parveen Thakur & Co. Parveen Thakur (Prop.) s/o Ran Singh 40.53

BABA MOTORS HARPREET SINGH 40.51

K
F
HANS RICE MILLS RAMESH VOHRA, RANJAN VOHRA 40.47

F
BLUE HEAVEN TARUN KR GHOSH 40.42

F
Bakshi Enterprises Shri Subir Bakshi 40.42

MEHARUNNISA w/o ARIF ABDUL SATTAR,

F ARIF ABDUL SATTAR s/o Late ABDUL
M M ASSOCIATES 40.33
SATTAR, MOHAMMED MUSTAFA s/o ARIF
ABDUL SATTAR

KMI AGENCIES MOHAMMED IQBAL 40.26

DEV ENTERPRISES SUSHIL KUMAR SAINI 40.15

K

SHEELA INDUSTRY ARUN NAIR 40.15

K
F MAA DHUMABATI
RUDRA CHARAN BEHERA 40.08
TRANSPORT

PARADISE PROPERTIES BALRAJ SINGH, PARMJIT KAUR 40.04

F BISHAMBER LAL VIJ, DEEPAK VIJ, SAVITA

HIRANAND BISHAMBER LAL 40.02
VIJ
CH.BHEEMA RAJU, D.PRAVEEN KUMAR,
F
LALITHA TRADERS S.PRABHAKARA VARMA, P.RAVI CHANDRA, 40.01
SUJITH KUMAR

MP ELECTRONICS VIJAY KUMAT WADWANI, HARISH BHOJAK 40.00

K CHASKA FOODS GOBIND CHANDRA BANLDAR 40.00

D V KRISHNAMOORTHY V KRISHNAMOORTHY (Individual) 40.00
D JITTA PURUSHOTHAM REDDY JITTA PURUSHOTHAM REDDY (Individual) 40.00
D ALKA SETHI ALKA SETHI (Individual) 40.00
D SHARRIYAR ZAHEER SHARRIYAR ZAHEER (Individual) 40.00
RAJESH GOPALKRISHNA UCHIL, HARISH
UCHIL, Mohammad Sabir Sayad,
D AQUA LOGISTICS LTD . BALAKRISHNAN SUSEELA 40.00
RADHAKRISHNAN, RAVI SHARMA,
SAMAKULAM BALAKRISHNA SUBRAMANIAN
NARESHKUMAR GUPTA, BHOOP SINGH,
VENUS LOHA UDYOG PVT LTD 40.00
BALCHARAM SHUKLA

Subramaniyam Agencies V. Subramaniam (Prop:) 40.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 215/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K MEEZAN HOSPITAL & Dr Mohammad Rizwan SiddiquiPan
40.00
RESEARCH CENTRE ASUP57155
ASHOK KASHIRAMJI POTBHARE, RAMESH
K SHREE HANUMAN MINERALS
KASHIRAMJI POTBHARE, KASHIRAM 40.00
P. LTD.
POTBHARE
K
REFRO RAJENDRA KANT 40.00

MANISH INDUSTRIES MANISH BATRA 40.00

DASHRATHBHAI ISWARBHAI
DASHRATBHAI ISWARBHAI NAYEE 40.00
NAYEE
JAYAKRISHNAN T & SHEELA T JAYAKRISHNAN T, SHEELA T 40.00
SANJAY SHANTILAL MARADIA, WHOLE TIME
DIR, RATANLAL MARDIA, MD, ATUL KUMAR
MI MARDIA,WHOLETIME DIRECTOR, PRAVEEN
NISSAN COPPER LTD 40.00
HASTIMALJI SHAH,DIRECTOR, SHAILESH
HASTIMAL SHAH,DIRECTOR, NITIN
KEVALCHAND MEHTA, DIRECTOR
MI ABHINAV NANDA, DIRECTOR ( EX), VIMAL
BMP METAL PVT LTD 40.00
NANDA DIRECTOR,(EX)
MI
AUROMA INDUSTRIES C.R.RAJESH,PROPRIETOR 40.00

K SANDIP SHARMA & SMT.

SANDIP SHARMA, RANJANA SHARMA (SMT.) 40.00
E RANJANA SHARMA
K
NAK BIO SOLUTIONS E. SIVARANJANI DEVI (MRS.) 40.00
E
K SRI PADHA TEXTILES &
T. VENKAIAH NAIDU 40.00
E READYMADES
K
DEVINA RESTAURANT & BAR RAJ JOSEPH 40.00
E
K AASIM THAPAR, ANIL THAPAR, DAMANJIT
THAPAR ISPAT LTD. 40.00
E SINGH, ANOOP SINGH
K
UTTRAKHAND IT MALL GEETANJALI BHARDWAJ 40.00
E
K
AMANJOT ENGINEERS BALVIR SINGH S/O HAZARA SINGH 40.00
E
F
M/s Bakshi Enterprises Subir Bakshi, Sabita Ghosh 40.00

F P B SEN DEVELOPERS PVT.

PARTHA SARTHI SEN, BISWARUP SEN 40.00
LTD.
F VEDURUPAKA SIVAJI, VEDURUPAKA
BHARATHI RICE MILL 40.00
BHARATI
F
KITS N SPARES VEDANTO ROY 40.00

F
SHREE DURGA TRADERS AMAR NATH SINGH 40.00

F
GHOSH DISTRIBUTOR BASUDEV GHOSH 40.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 216/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
N.SRIRAMARAJU, A.S.RAJU,
F VISAKHA ORIENT EXPORTS
G.GANAPATHIRAJU, D.RAMADEVI, 40.00
LIMITED
D.R.K.RAJU
F
BOSE TRADERS BIKRANTA BOSE 40.00

F
BIJU THOMAS BIJU THOMAS 40.00

SURESH R SURESH R, ASHA 40.00

G SUMATHY G SUMATHY 40.00

R
M/S PATIL AND COMPANY MUKUL RAJGONDA PATIL 40.00

F RUBAINA w/o WALIULLAH, WALIULLAH s/o

TEPPICH INDIA 40.00
ZIAULLAH
F
SHIDDHI VINAYAK TRADERS KATTALATH VISHRUT KUMAR 40.00

F
ODC COMPUTER P LTD B B TRIPATHY, S B TRIPATHY 40.00

F
M/S YOGANANDHI AGENCIES R ALAGESAN 40.00

F P RAM REDDY, A GANGAREDDY, CH

HOTEL BALAJI 40.00
NARENDER GOUD, B SARITHA, MRS
F SOUPARNIKA HERBAL SHIBO SEBASTIAN, P K JOSEPH, RAIJU
40.00
PRODUCTS JOSEPH, P M SANTOSH
F
NIHAL HARDWARE JITENDRA TEJUMAL THAKKAR 40.00

F
S POLA RAJU S POLA RAJU 40.00

F
S S SUPPLIERS SOMNATH SANJEEV SARKAR 40.00

VINOD GANOTRA, DILIP GANOTRA, JAYESH

F
VINOD BROTHERS GANOTRA, KIRTI GANOTRA, SURESH 40.00
CHANDRA
F
BRCLAYS INTERNATIONAL CHAND SHOOR, NANI SHOOR 40.00

Arun Sharma (partner) s/o Madan lal Sharma,

F
Ashtmurthy Constructions Ramesh Chand Sharma (partner) s/o Chuni 39.99
Lal Sharma
RAVI PRAKASH SAHU, SANTOSH KUMAR
SAHU ENTERPRISES 39.98
K AWASTHI

VITHLANI PRAVEEN BHAI VITHLANI PRAVEEN BHAI 39.97

K
F
SURYA ELECTRONICS Mrs. RAJNI SINGH, VISHAL SINGH 39.96

ROHIT CHANDPURA ROHIT CHANDPURA 39.95

K
F SUBHAS CH. SAMANTA, KARABI SAMANTA,
NEW GOPINATH RICE MILL 39.94
INDRAJIT DUTTA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 217/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
BHARATKUMAR A. KHATRI, SMT.JAGRUTI A.
F AMARDHAN TRADERS &
KHATRI, SMT.CHANDRIKA B.KHATRI, 39.88
EXPORTERS PVT. LTD
PARESHKUMAR A. KHATRI
F
MANGAM TAKANG MANGAM TAKANG (PROP) 39.84

BOLLYWOOD GARMENTS JAHANGIR ALI MOLLA 39.83

F
M/s Sunrise Building Materials Ashwani Kumar (Prop.)S/o Sh. Munni Lal 39.79

GAYATRI AGENCIES BHARAT PRATAP SINGH 39.78

K

Sai Dental Servises Mr. P. Kesavulu 39.69

A
HIGH TECH ENGG (CERAMICS) BILKIS JUZER TINWALA, SAKINA HUZER
39.68
K P LTD. TINAWAL,
GOVIND CHAUHAN & MRS.
GOVIND CHAUHAN, MRS.RANJANA SINGH 39.66
K RANJANA SINGH
F Shri Rajkumar Kedia, ,, Mrs Sakuntala Kedia,
Kalyana Impex Pvt Ltd 39.61
Mr Rupesh Kedia
F
SPECIAL ASSAY CLINIC ASHISH SARKAR 39.57

F
BBC Agro Food Products Jagmohan Singh (Prop.) 39.50

F
HVP ENGINEERING CO. HITESH VINODRAI PANDYA 39.47

KUNJUMON A V KUNJUMON A V 39.39

RAJINDER MONGA, SURINDER MONGA,

UNITED POLYFABS 39.31
K ASHWANI MONGA
F SURENDRA CHEMICALS PVT
SURENDRA KUMAR SINGH 39.15
LTD
F Sanjeev H Basantani (Individual) S/o Sh
Sanjeev H Basantani 39.13
Haresh basantani

SRI SAI TEXTILE ASHIT MAHENDRA MODI 39.05

K
KHALID ABDUS SALAM
D KHALID ABDUS SALAM ANSARI (Individual) 39.00
ANSARI

YUVARAJ TRADERS JYOTI ARORA 39.00

K
SATI RICE MILL SITA RAM AGRAWAL 39.00

K
RAMA INTERNATIONAL RAMAWATAR TULSIANI 39.00

K
PRAMILA INTERNATIONAL PRAMILA ANIL DUBEY 39.00

K
HARSH METAL CO. MUKESH KUMAR 39.00

K TARSEM SINGH, GURUCHARAN, HARJINDER,

RAIPUR STEEL RE-ROLLING 39.00
GURUBAX KAUR, S HARBANSH SINGH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 218/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
VISHWAS PANSE, MUKUND T.PANSE,
MINTAGE ELECTRO
R.SUBRAMANIAM, VINOD B.SHANBHAG, 39.00
EQUIPMENTS LTD.
S.V.BHIDE, VASANT J.BHIDE
GUPTA BHANDAR VIJAY KUMAR GUPTA 39.00
RAMESH BHAGWAN CHAUDHURY, DEVJI
RAMESH BHAGAWAN
BHAGWAN CHAUDHURY, SONALBEN 39.00
CHAUDHURY
BHAGWAN CHAUDHURY
KAMAL VITHALRAO MESHRAM
KAMAL VITHALRAO
BIWPM0349D, DAYARAM N MESHRAM 39.00
MESHRAM & OTHERS
ABXPM3523A
MI
HEMTEX HEMANG AMRATLAL SAVLA, PROPRIETOR 39.00

MI HEMA KUMAR ,DIRECTOR, VIJAY KUMAR ,

KUNJ ALUMINIUM PVT LTD 39.00
DIRECTOR
AMARCHAND KHAZANARAM
MI
AMAR TUBES PVT LTD SHARMA,DIRECTOR, ASHOKKUMAR 39.00
RAMSUNDAR SINGH,DIRECTOR
K
AASIA ENTERPRISE KARTIK SAMANTA, RAJU SHAW 39.00
E
K
TWINS GRAINS MERCHANTS N. SASHIREKHA (MRS.) 39.00
E
K
J N FILLING STATION AMIYA KUMAR MAHAPATRA 39.00
E
K CONTINENTAL CONCRETE NARINDER PAL GARG, KANWALJEET KAUR,
39.00
E PILES CHARANJEET SINGH, ROHIT GARG
F
M/s ESS VEE Exports Rakesh Kumar Vij, Virender Sayal (Guarantor) 39.00

F
SNEHA ENTERPRISES SUNANDA JAYWANT PATIL 39.00

F
SNJL PLASTIC INDUSTRIES K S L PRASAD, K S L JAYANTHI 39.00

F
ANNAPURNA IMPEX PVT. LTD. NAVNEET AGGARWAL, ASHU AGGARWAL 39.00

F SNEHLATA ELECTRICALS &

DEBASISH DAS 39.00
CIVIL ENGG.
F DARJEELING AGROTECH ASHOK GHISHING, URBASI THAPA,, JITEN
39.00
COMPANY CHETTRI, RABI RAI
F
ORISSA DISTRIBUTOR TAPAN KUMAR NAIK 39.00

F Rishi Bhardwaj S/o Rajinder Rishi Bhardwaj (Individual) S/o Rajinder

39.00
Sharma Sharma

MOHAMMED SALAR AMJAD Mohammed Salar Amjad 39.00

DHIRENDRA KUMAR BANTHIA, ABU

D V S CORPORATION 39.00
HOSSAIN NASKAR, NUR ISLAM NASKAR

LADOO INTERNATIONAL ARVIND AGARWAL 39.00

RANJAN MITRA RANJAN MITRA 39.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 219/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
N V HAFI SARID HARIS, U V S SAPNA, M
GOLDEN DAYS 39.00
AHAMEDKUTTY

RASHTRIYA CHEMICALS INDER KAPOOR, HARBAIJI W/O NIADAR SING 39.00

F
AMAR INTERNATIONAL ASHWANI SHOOR, SANYOJITE SHOOR 39.00

F BASAVARAJ C JATTI, CHIDANANDA B JATTI,

JATTI AGRO TRADERS 39.00
AJAY G JATTI, DAYANAND G JATTI

PARADISE FILLING STATION BALRAJ SINGH, GURUCHARAN SINGH 38.83

F
SLN TRADERS N PREMRAJ 38.71

Bikesh Steel Syndicate Pvt. Suresh Kumar Goenka, Ritesh Kumar Goenka,
38.68
Ltd. Sandeepa Goenka
K
Krishna Filling Station Gaurav Pandey, Ravindra Pandey 38.66

MUKESH AGGARWAL, RUCHI AGGARWAL,

JANAVI HOSIERY INDUSTRIES 38.62
K ASHOK AGGARWAL
F N. Pradeep Rao (Partner), N.Aruna Devi
Anirudh Granites 38.46
(Partner)
F
CHANDAN AGENCIES DHIRENDRA KUMAR GOSWAMI 38.39

F
BAPUNI MOHANTY BAPUNI MOHANTY 38.38

F ALISHAN AGRO INDIA

OM PRAKASH GUPTA 38.18
INDUSTRIES

S K ENTERPRISES SANJAY KUMAR 38.13

K
F
RAJESH SAREE CENTRE RAJESH KUMAR SIPANI 38.01

LAKSHMI SRINIVASA
K VENNAPU SRINIVASA RAO 38.00
TRADERS
GANPATHI INDUSTRIAL
K SARALA GUPTA, MANITA GUPTA 38.00
CORPORATION
K NIKHIL TRADING COMPANY ASHOK SINGHAL 38.00
D TRUPTY KAMLESH SHAH TRUPTY KAMLESH SHAH (Individual) 38.00
Bhausaheb Malhari Kedar and Bhausaheb Malhari Kedar (Individual Farmer
D 38.00
others Profile)

BENA FOOD PRODUCTS JAGDISH KAKKAD (DECEASED) 38.00

K PAWAN SING THAKUR, VEENA SING,

SHIVANJALI HERBAL FARMS 38.00
JIVENDRA SINGH
K
LAXMI TIN INDUSTRIES MADHUSUDAN GOEL S/O. KEDARNATH GOEL 38.00

K
AGROHA INDUSTRIES MOHANKUMAR OMPRAKASH, AGARWAL 38.00

K BENTONITE MINES & PRABIR KUMAR CHOWDHURY, SHAILESH R.

38.00
MINERALS PVT. LTD. MADIYAR

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 220/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K SUNRISE MEDICAL COMPANY NEETU PATNI (MRS.), POORNIMA
38.00
P. LTD. PATNI(MRS.), RAJENDRA PATNI
K
KALSI PROCESSORS PURSHOTTAM LAL, NASIB CHAND 38.00

K SATYA PAL, PUSHPA, DHARAM VIR, SUKHAN

SHREE ENTERPRISES 38.00
LAL
K
KRISHNA TEJA TOBACCO SWARNA BRAHMAIAH 38.00

K KANPUR MILK PRODUCTS SUDESH KUMAR, VINOD SAXENA, RAKAM

38.00
PVT.LTD. SINGH
M/S JNS TRADERS JAYESH N SHAH 38.00
MI RAMESH CHAND KESAV
RAMESH CHAND KANODIA, PROP 38.00
KUMAR

MADDULA IMPEX PVT LTD D PRAKASH, CH RAGHU, P LINGADAS 38.00

K
SHRI GANESH MARKETING ANIL PATEL 38.00
E
K CHAUDHARY GRAIN
RAKESH YADAV 38.00
E MERCHANT
F
MULTI TECH M KRISHNA REDDY 38.00

F K V D UMAMAHESWARA RAO, K APARNA, M

KANAKA DURGA STEELS 38.00
BHAGYA LAXMI
F
TEJA TRADERS NANDINA GANGADHAR 38.00

F SHREE SHIV SHAN OIL & RICE

SANJAY AGARWAL 38.00
MILL
F DEBAGRAM UNNAYAN
S M FAZLUR RAHMAN 38.00
KENDRA
F
DABRA OIL STORE SUSHIL KUMAR, N.DEEPIKA DABRA SMT 38.00

F
ASHOK KUMAR BISWAL ASHOK KUMAR BISWAL 38.00

VIJAYAKUMAR M VIJAYAKUMAR M 38.00

JUNAID AHMED JUNAID AHMED 38.00

F R P BHARGAWA, SUDHA BHARGAWA, RITU

GOPI NATH TRADING CO 38.00
BHARGAWA
F M/S RAMASAMY NADAR &
R ALAGESAN 38.00
SONS
F JAY VEE CNC MACHINERY
S THIAGARAJAN, N SARAVANAN 38.00
CENTRE
MADHURI MAFATLAL, ATULYA MAFATLALA,
F MANGALYA TRADING &
PRABHUDAS S. SINGHWALA, HACHANSLAL 38.00
INVESTMENT LTD
GUPTA, A.R. VATSANAJ, J.M. CHAGLA
F
SHIVA INTERNATIONAL SANJAY KUMAR ROY 38.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 221/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
SUN MEDICATE PVT LTD. TUTUL KISHORE DAS, DR. DEEPAK MITRA 37.95

AVIKA PLASTIC ANAND BAHARI YADAV 37.87

K
F
K.D. SUGARS DIVESH BANSAL 37.87

JAINAL ENTERPRISES MAYANK B SHAH 37.78

K

VARJANG HAMIR DODIA VARJANG HAMIR DODIA 37.72

K

HOPE FOUNDATION RAJU KURIACHEN 37.51

Iswarya Health Camp Servises R. Sandhya 37.47

A
B B BHOWMICK, SUKAMAL BISWAS,
F
GIRIJA FILLING STATION PRABHAT BISWAS, SUPRAKASH BISWAS, 37.45
DIPEN BHOWMICK

DEEPAK PLYWOOD DEEPAK GOYAL 37.42

K
F
ROHAN TRADERS DEEPAK BHAGAT 37.39

F
ALOK KUMAR SADHUKHAN ALOK KUMAR SADHUKHAN 37.34

YOGAM ENTERPRISES ANKUSH JAIN, RAJNEESH KUMAR JAIN 37.33

K
KAMAL KUMAR, RAMAN KUMAR, ANIL
KK GULATI HOSIERY 37.17
K KUMAR
ROHIT NAYYAR S/O SUNIL NAYAR, MANISH
NAYYAR FOODS PVT. LTD. 37.15
K NAYAR S/O SUNIL NAYAR
F
KASHMIR SINGH KASHMIR SINGH 37.12

F BIMAL THREAD BALL

PAWAN KUMAR MONGA 37.08
FACTORY

NOKZANKETBA NOKZANKETBA 37.00

JASTI SIVA RAMAKRISHNA

K JASTI SIVA RAMAKRISHNA 37.00
PRASAD
K BHAVANI CONSTRUCTIONS G V RAMI REDDY 37.00
Chandrashekhar Tanaji Chandrashekhar Tanaji Deshmukh(Individual
D 37.00
Deshmukh Farmer Profile)
D DHANALAXMI TRADERS MUSUKU RAJANIKANTH REDDY 37.00
T.S.R.VASUDEVAN, B.S.KRISHNAPRASAD,
OPPLINET LTD 37.00
S.PARTHASARATHY, S.P.DAYANIDHI
P.AHMED BASHA, P.ISMAIL AKBAR, P.ABDUL
AHMED LEATHER WEAR 37.00
WAHAB SIDDHI, P.SADULLAH MAHDI

MAYANK ENTERPRISE BASANT PHUMRA 37.00

K PRIME STEEL RE-ROLLING

MUSTAFA MOHAMMAD HUSSEIN MASANI 37.00
MILL

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 222/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
SHREE SERVICE STATION G.M.NARAYANSWAMY(PROP.) 37.00

K JAY KUMAR MAHALE, VIJAY KUMAR

J.K.BOREWELL 37.00
DESHMUKH
K PARAS FURNITURE PAN no
Lakshay Alias Lakshay Sahay 37.00
AWKPL3438J
K PREMIER FOOD MILLS PVT.
ANIL KUMAR CHANDA, SWAPNA CHANDA 37.00
LTD.
MADAN LAL THAKRAL, RAKESH KUMAR
K
VAISHNO CHEMICALS JAIN, JAI PRAKASH, R.K.JAIN, SOMNATH, 37.00
S.K.JAIN
K MAHAKAUSHAL FOOD & BALMUKHUND TIWARI, P.C. BUDHWANI, N.R.
37.00
BREAD PRODUCTS RAM RAKHANI, VISHRAM HARDAS
K
JAI DURGA RICE MILLS SHOBHA DEVI W/O SATENDRA, KUMAR SONI 37.00

GOLDEN PRINTING COMPANY SANJAY J DESAI, SHEFFALI S DESAI 37.00

PIYUSHKUMAR HEMRAJBHAI CHAUDHARY,
PIYUSHKUMAR HEMRAJBHAI ASHOKKUMAR HEMRAJBHAI CHAUDHARY,
37.00
CHAUDHARY & OTHERS REVIBEN HEMRAJBHAI CHAUDHARY,
KOMALBEN HEMRAJBHAI CHAUDHARY
PRAVIN BHAGWAN CHAUDHURY, RAMESH
PRAVIN BHAGWAN BHGAGWAN CHAUDHURY, DEVJIBHAI
37.00
CHAUDHURY BHAGWANBHAI CHAUDHRY, SONALBEN
BHAGWANBHAI CHAUDHARY
SREEMA SAREES BHARATI ROY 37.00
AMIT KUMAR MITTAL, MD, VINOD KUMAR
MI SHREE BHAGWATI APPARELS
GAUTAM, DIRECTOR, DEVENKUMAR 37.00
INDIA LTD
SINHA,DIRECTOR
K SUDIPTA MITRA, SUJAY MITRA, PRDIPTA
MITRA TRADING 37.00
E MITRA
K
SHRIRAM TRADERS DEEPAK YADAV 37.00
E
F
SHANTHI ENTERPRISES KARAN ARORA 37.00

F
MANASA PLASTICS PVT LTD N S S PRASAD, N JAGANMOHINI 37.00

F
SRI SAI TURNING WORKS N K SINGH 37.00

F
SWARN FLOUR MILLS RUPINDER AHUJA, D.K. AHUJA 37.00

F
DEBASISH KARMAKAR DEBASISH KARMAKAR 37.00

F
P.S.PATRO RICE MILL P.SANDESU PATRO 37.00

F
PAHUJA ENTERPRISES SURINDER KUMAR PHUJA 37.00

F
RADHEKISHAN JIWAN KUMAR JIWAN KUMAR AGRAWAL 37.00

F
SARALA SERVICE STATION RAJENDRA KUMAR SAHOO 37.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 223/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
MAA KALI TRADING TAPAN BISWAS 37.00

F G. PRAVEEN KUMAR, Y. SREENIVASA RAO, V.

OCTAL SYSTEMS LTD 37.00
KAMESSHWARA RAO, G. JAYALAKSHMI
F
YELLAMMA MOTORS SEKHAR G M, CHANDRA SMT 37.00

Sri Indirani Traders

Akula Venkata Suresh Babu 37.00
(Proprietorship)

ARUNKUMAR A ARUNKUMAR A 37.00

ALEX FISHING
P.S. MICHEAL MURRAY, J.VENKATARAMAN, + 37.00
BOAT(PROPRIEOR SHIP)

PARAMASIVAM M PARAMASIVAM M 37.00

JITENDRA GAJANAN
JITENDRA GAJANAN MANJREK 37.00
MANJREKAR
F
M P C AGENCIES ASHRAF KHAN RAWTHER 37.00

F
PRABHA PAPER MART V S A L PRABHAVATHI 37.00

K
Deva Tools & Forgings Arun Gupta 36.88

PRABHAT KUMAR PRABHAT KUMAR 36.88

K

TOP CREATION INDER PAL SINGH, RAVINDER KAUR 36.86

K

SAHARA BANQUET HALL HARPAL SINGH JALA, VIKRAM SINGH ZALA 36.85
K
F
WRITZ GARMENTS RITUPARNA ROY BARMAN 36.71

MICKY PALTA, MRS MAMTA PALTA, DIPIN

ASHUTOSH BRICK FIELD 36.61
K PALTA
SURENDRASINGH M RAJPUT, NEERA
SONIA ENTERPRISES PVT.
SURENDRA SINGH RAJPUT, SANJAI 36.60
K LTD.
SURENDRA SINGH RAJPUT

CHAKKU P D CHAKKU P D 36.58

GURU INTERNATIONAL JASKARAN SINGH 36.55

K

NABHA RICE MILLS ASHOK KUMAR 36.47

K
AJAY LOKNATH DUBEY, RAJA PONNUSWAMY
AJAY LOKNATH DUBEY 36.40
K MURTY (GUARANTOR)
F V S PRASANNA & VEENA
V S PRASANNA, VEENA PRASANNA 36.30
PRASANNA

D S TANWAR D S TANWAR 36.28

K
F
ROHINI INDUSTRIES NIRANJAN BHAT 36.17

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 224/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
HYDEL COMBINATIONS V.P. MUHAMMED 36.07

F ANAND EXPORTS
SANKAR LAL GHOSH 36.04
ENTERPRISES
K MAA BUILD MART CHANDRAKANTA SAHOO 36.00
K J.ROOPA J.ROOPA 36.00
K PURBANCHAL PLY WOODS SUBHASH AGARWAL 36.00
KAVITHA ATUL PANDYA MRS, R.K.PARESH,
KAVITHA CREATIONS 36.00
ATUL PANDYA
P. SIRISHA, R. RAJYALAKSHMI MRS., MR
SIRI INDUSTRIES 36.00
SURESH PAMCHARIA
Morwal Engineers (India) Pvt. Nagesh Laxman Malage, Kamal Nagesh
36.00
A Ltd. Malage
K ARAJU BAI & MRS. A.
ARAJU BAI, A. SUSHEELA BAI 36.00
SUSHEELA BAI
K
POOJA FLOUR MILL NAND KISHORE AGRWAL 36.00

K
GAMBHIR KNITWEARS HARSHARAN PAL SINGH 36.00

K
MARUTI TRADING CO. SANJAY KUMAR SHARMA 36.00

K
JAGDISH RICE & OIL MILL KHEMCHAND MAHAVIR 36.00

K SHRI KRISHNA PLASTIC

NATWARLAL CHINUBHAI PRAJAPATHI 36.00
INDUSTRIES (HUF)
K SAMRESH Roy CHOWDHURY, UMA ROY
Fricbs Strier (RP) Pvt. Ltd, 36.00
CHOWDHURY
K
MADHU SONS SANDEEP T. LADDHA, RAVI T. LADDHA 36.00

K
KRYSTAL STONE EXPORTS SANGEETA AGARWAL(SMT.), B.D.AGARWAL 36.00

K
NILE SERVICES C. M. BALKHIES, T. MOHAMED NISHAR 36.00

K
TROPICAL FLAVOURS APARNA D. DEO.MRS.PROP. 36.00

AJAY PRASAD MISHRA,, RABINDRA NATH

GLOBAL IMPEX 36.00
PAL
NAZIRHUSEN I NAKVI NAZIRHUSEN I NAKVI , AOZPN2621M 36.00
MI
SUDARSAN STEELS SANDEEP GOEL , PROP 36.00

MI SREE MAHALAKSHMI DENTAL

NAGARAJ H ,DR, PROP 36.00
CLINIC
BIMALA DEVI (MRS.) - LEGAL HEIR OF
K JAGDISH PRASAD GUPTA (DECEASED),
VIJAY WIRE INDUSTRIES 36.00
E SUSHIL KUMAR GUPTA, BIJAY KUMAR
GUPTA
K
KISHORE KUMAR KALRA KISHORE KUMAR KALRA 36.00
E

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 225/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
J K INDUSTRIES NANDANI PADHARINATH ATHALYE (MS) 36.00
E
K SRI KALPANA
RAMALA HARINATH 36.00
E CONSTRUCTIONS
K
ODDISHA POLYMERS & LUMPS ASHIS SABALKA, AVINASH SABALKA 36.00
E
F RANJEET SINGH RATHORE, ARVIND KUMAR
INDIA POLYTEX (P) LTD. 36.00
SONI
ARVIND SONI S/O BADRI PARASAD
(PARTNER), ADITYA SONI (PARTNER),
RAJKUMAR SONI (PARTNER), ABDUL
F PANCHSHEEL CONSTRUCTION RAHMAN (PARTNER), MOHD SHAHID
36.00
CO, CHANDAMETA (PARTNER), VINOD SONI (PARTNER), ABDUL
SALEEM (PARTNER), MOHD AZEEM
(PARTNER, MOHD AZHAR (PARTNER), MOHD
SADIQ (PARTNER), MOHIT SONI (PARTNER)
F BHAGWAN DASS, RAMESH KUMAR, PUNEET
INDER MAL LACHMAN DASS 36.00
KUMAR
F S.N.GUPTA (PARTNER), R.C.JAIN (PARTNER),
S S R RUBBERS 36.00
M.S.SENGAR (PARTNER)
F
KANAI LAL MAITY KANAI LAL MAITY 36.00

F
KRISTI AGRO ALLIED PVT LTD BHARAT PRASAD 36.00

F VIJAY KUMAR TIWARI, PRABODH KUMAR

PVK PAPERS 36.00
TIWARI
F
N B D CONSTRUCTIONS SHYAMAL DEY 36.00

F KAMALJIT SINGH SIDHU &

KAMALJIT SINGH SIDHU, RAJ KUMAR SIDHU 36.00
RAJ KUMAR
F KHAJURI HIGHWAY SERVICE
PRAKASH WAHANE (PROPRIETOR) 36.00
STATION
F MS KANTHA PURUSHOTHAM,
MEERA VIDYANIKETAN 36.00
MS.MALA.V.KUMAR

HARIDAS GOVINDAN NAIR SREELATHA B 36.00

MANTSSHA DYEING AND

MOHD. JAVED, MOHD. SAYEED 36.00
PRINT
F
MANJU TRADING CO SUBHASH MISHRA 36.00

F Mr. K.H. Abdulla, Mr. Mohammed Gadhafi, Mr.

Swapna Bone Meal p. Ltd. 36.00
P.A. Iysha
F
GIRIRAJ STEELS P. LTD. PREM CHAND, VINAYAK PAL 36.00

F
Bhikshu Marketing Mr. Rajul Bai 35.99

Earn Sales And Services Pvt Niraj Vishnu Bendale, Prakash Shankar
35.95
A Ltd Sapkale
F
TRINITAS AJAY KUMAR NAYAK 35.95

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 226/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

SS ENTERPRISES RITU SHARMA 35.87

K
Vinod Yaduvanshi, Sunita Yaduvanshi (Guar),
Deepak Yaduvanshi (Guar), Maya Manohar
K
Yaduwanshi Enterprises Gavande (Guar), Manohar Gavande (Guar), 35.82
Arjun Yaduvanshi(Guar), Sarvendra Singh
Sengar (Guar)
SURESH G MOTWANI, CHMN, KISHORE
GURBUX MOTWANI, VINOD GURBUX
SUN EARTH CERAMICS LTD. MOTWANI, MD, MADAN GURMUKH RELWANI, 35.78
D S PRASAD, NOM, R B SHAH, D
DURGAPRASAD
F
Total Financial Services Ltd. Shri Ajay Kumar Rungta,, Shri Ashish Agarwal 35.70

F
Krishna Textiles Pankaj Kumar (Prop.)S/o Ashok Jain 35.69

K
Malwa Pigments Pvt. Ltd. Sanjay Soni, Anil Malhotra, Milind Joshi 35.57

MR. K. SRINIVAS, MR. K. VENKAT RAMANA,

F GOKULA KRISHNA
MR. G.K.V.PRATAP REDDY, MR M. SHIVA 35.49
ENTERPRISES
PRASAD, MR. S. OMKAR
F BHAGWATI LIFESTYLE PVT
GAURAV JAIN, MADAN CHAND JAIN 35.46
LIMITED

NAVODAYA INDUSTRIES AYUSHI GOYAL 35.41

K
F
ARYAN ALUMINUM BOGANI RAM NARSAIAH 35.37

F
N. Aruna Devi N. Aruna Devi (Individual) 35.34

NEW AVISHKAR ELECTRONICS JITENDETR SONI 35.29

K

ANANT COLLECTION RAJNI JAIN W/O NITIN JAIN 35.25

K

Riddhi Traders Romen Mohanlal Patel 35.22

A
F
KAMAL GURUNG KAMAL GURUNG 35.22

Balaji Insulation Co Ashokkumar Sharma 35.18

A
M. SATISH KUMAR (PRESIDENT), V
F MOTHER THERESA RAMALAKSHMI ( TREASURER), M
35.18
EDNL.SOCIETY ACHUTAMBA (JT. SECRETARY), MNV
NAGALAKSHMI (SECRETARY)
RATNESH PANDIT, CHANDAN KARMKAR,
HINDUSTAN TEXTILES 35.10
K KAVITA KARAMKAR
F BANGALORE MULTIPLE
KIRAN JAIN 35.10
SERVICES
F
MEDIMOUNT DISTRIBUTORS PRATHEKA, H T DEVARAJ 35.06

F
TARIQUE ENTERPRISES TARIQUE ALI KHAN 35.04

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 227/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
KANANI KALUBHAI
K KANANI KALUBHAI GHJUSABHAI 35.00
GHUSABHAI
K SADGURU ENTERPRISES AVINASH PANDA 35.00
K SURAPANENI CHAITANYA SURAPANENI CHAITANYA 35.00
K SURAPANENI MANOJ SURAPANENI MANOJ 35.00
SURAPANENI
K SURAPANENI VENKATESWARA RAO 35.00
VENKATESWARA RAO
K SUN DIGITALS B SYAMALA DEVI 35.00
K SUPRABHAT CHEMICALS SANGEET KUMAR MAAN 35.00
K MEERA TRADERS DALJIT KAPOOR 35.00
D HERO MINOO DAVER HERO MINOO DAVER (Individual) 35.00
D JAGBIR SINGH JAGBIR SINGH (Individual) 35.00
D ANISH ENTERPRISES Ravi Prakash Rao (Proprietor) 35.00

MEGHA PRINTS PRADEEP AGARWAL, RAVI L.AGARWAL 35.00

AAR VEE Textiles

Vikram Vinod Jain 35.00
A (Proprietorship)
K
STONELINE H N RUSTOMJI, DR. BANU, SUDHARAMA 35.00

K AIJAJ HABIB, HABIB AHMED, ISRAR HABIB,

PRIMUS EXPORT PVT. LTD 35.00
IQBAL HABIB
K PURUSHOTTUM DIXIT, SMT CHANDRA DIXIT,
EQUITY FORGOING PVT. LTD. 35.00
VISHNU AGARWAL
K RAINBOW BUILDERS &
PRAVIN A BABHALE 35.00
DEVELOPERS
K
RAJ BUILDERS & DEVELOPERS RAJ MOTILAL KHANDARI 35.00

K
R.J.SILK & SAREES RAJ KUMAR, JAGRITI NAGAR 35.00

K AMBALICA COLD MURLIDHAR MAHAJAN, BABY MAHAJAN,

35.00
ROLLINGMILLS P. LTD. LAXMAN MAHAJAN
K RAM PREET SINGH, KIRAN KUMARI, RAJESH
MAHALAXMI FLOUR MILLS 35.00
KUMAR, RAJENDRA KUMAR
K
AGGARWAL METAL CO SIMRAN DASS AGGARWAL 35.00

K SHARDA SINGH CHANDEL, SANGEETA

SHRI SAI HERBAL FARM 35.00
SINGH, GIRISH SINGH
K
PRATHAM INTERNATIONAL RAKESH GOEL 35.00

K ABUBAKAR SHAIKH, FAUZAN SHAIKH, FAZAL

FAUZAK MACHINE TOOLS 35.00
SHAIKH, SHAHEJADI SHAIKH
K
UP CEMENT LTD P KUMAR, MAMTA SINHA 35.00

M.P.ABRAHAM, ANNAMMA ABRAHAM, SONY

HITECH LUBES 35.00
ANTHONY ABRAHAM
LAKSHMI OVERSEAS AND
TAPAN DAS 35.00
ENGINEERS

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 228/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
SIHAG DAIRY FARM UMED SINGH SIHAG 35.00
DEEJAY SYSTEMS DENISE JACOB, JOSE ALEXANDER 35.00
MI
LAKSHMI AUTOMATS LAKSHMANA REDDY,PROPRIETOR 35.00

K
OM BAGAVATHI TRADERS K. ANAND 35.00
E
K
VIG ENTERPRISES YOGESH VIG 35.00
E
K
HI-TECH INTERNATIONAL HARJINDER KAUR 35.00
E
F
Smt Shilpa Kumari & Shrui Lalit
Shilpa Kumari, Lalit Kumar Sharma 35.00
Kumar Sharma

F MALLADI SRI RAMACHANDRA MURTHY,

HARISH BOAT SUPPLIERS 35.00
MALLADI RAJU, BYPILLA APPARAO
JAGINI CHANDRASEKHAR, JAGINI
F NAGARJUNA MODERN
SRINIVASULU, JAGINI UPENDER, JAGINI 35.00
INDUSTRIES
DEVIKA
F
JANA ENGINEERING NIMAI JANA 35.00

F
KALAM TEXTILE KALLA MULLAH KHAN 35.00

F
GMGT UDYOG TEJINDER SINGH 35.00

F
SWAGAT & COMPANY MANOJ KUMAR NAYAK 35.00

F
MINAKSHI ENTERPRISES PRITHVI BOSE 35.00

HUKUM CHAND JAIN (PARTNER), TARUN KR

F
SWASTIK ENGG CO. JAIN (PARTNER), ARUN KU JAIN (PARTNER), 35.00
NITIN KU JAIN (PARTNER)

Sree Vishnu Kandasari Sugar

Shri Mahaveer Pershad 35.00
Mill (Proprietor)

AKBAR SAFETY GLASS

S.M.AKBAR KAMAL, TAHARA SULTANA 35.00
PRIVATE LIMITED
F
WIL TEPPICH EXPORTS ASADULLAH, OBAIDULLAH 35.00

F MANJULA ENTERPRISES & MR. MANGILLA PALLY RAMESH, SMT.

35.00
OTHERS MOGULLA SRILATHA
F
TRIMURTI JEWELS KAILASH DASOTTAR 35.00

F
J. K. RUBBERS I. .J KURUVILA 35.00

F
CLASS APPAREL SANJAY J. DESAI, SHEFALI S. DESAI 35.00

MOHAN PYARELAL SHARMA MOHAN PYARELAL SHARMA (Individual) 34.89

F
J.K.WINE JITENDRA KUMAR SAHU 34.86

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 229/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

Komandor Technologies M. Leelasai Kumar 34.80

A
SURENDRA KUMAR CHUREWAL, DEEPAK
DEEP ENGINEERING WORKS 34.73
K CHUREWAL
IGNITE MINDS LEARNING & ACHAL KEDIA, GAURAV WAHI, SACHIN
34.73
K DEVELOPMENT PVT. LTD. VERMA
F
MANORAMA BHUYAN MANORAMA BHUYAN 34.73

F
OREX INDIA NABARUN PATNAIK 34.67

F Gifty Paints & Chemicals Pvt.

Rama Bindra,, S. S. Bindra 34.61
Ltd.
F KRISHNAPARAMESHWAR
KRISHNAPARAMESHWAR BHAT, ASHA BHAT 34.61
BHAT & ASHA BHAT
F
Swastik Grain House Ritesh Garg (Proprietor) 34.57

F Surjit Singh Gulati (Individual) s/o Sh. Tola

Surjit Singh Gulati 34.55
Ram
K
Devjyoti International Abani Kanta Das, Dulal Chandra Das (Guar) 34.49

F
RAJU VERMA & ANJU VERMA RAJU VERMA, ANJU VERMA 34.43

SANJAY SEHGAL & MRS.

SANJAY SEHGAL, SONIA SEHGAL 34.27
K SONIA SEHGAL
F
BHAVYA GRAHAK PETH VANDE RAMAN PURAV 34.24

Simro Devi Verma (Partner), Deepak Rai

F Verma Him Timber Treatment
Verma (Partner), Lalit Rai verma (Partner), 34.22
Plant
Manoj Chandel (Partner)

ANJANI ENTERPRISES NILESH MADHU BHAI PALADIYA 34.21

K
KUSH KUMAR MARYA & HARPREET SINGH, HARPREET SINGH, KUSH
34.16
K OTHERS KUMAR MARYA
F
A.K. Fariz & Co. Mr. K. Ayub Khan 34.11

K
K.J.KRAFTS K.KADIRESAN, K.ANBUSELVI, K.JANAKI 34.00

YEKKALA MUNIRATNAM CHETTY, V

GURUNATHA REDDY, PALLERI SAVITRI
K
SILTEC AUTO PARTS LTD DEVRAJ, PALLERI SUDHEER DEVRAJ, 34.00
PALLERI SURESH DEVRAJ, SINGAMALA V
BHUVANESWARI
K
K.V.S.ENTERPRISE SHANKAR G BANERJEE, RAMESH G SHARMA 34.00

K PRAKASH L. BORADE, PRAKASH LAXMAN BORADE, GORAKH

34.00
GORAKH L. BORADE LAXMAN BORADE
B. D. Sahoo, D. Samal, K. SaMal, A. K. Biswas,
K
B. D. Sahoo Enterprise S. S. Samal, G. B. Samal, M. Samal, S. K. 34.00
Chatri

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 230/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
VAIRAGYA FOOD PRODUCTS GYAN SINGH 34.00

K VARIETY MARKETING PVT.

DEB PRIYA DAS, MUKESH CHANDRA 34.00
LTD.
MAHESH D.LADUMOR, VALLABH
N.LADUMOR, DINESH K.LADUMOR DR.,
SAURASHTRA FOOD P.LTD. NARSHIBHAI LADUMOR, GIRISH J.LADUMOR, 34.00
DHIRUBHAI K.LADUMOR, JAYKRISHAN B.
RANA
VINABEN SHANKARBHAI
VINABEN SHANKARBHAI PRAJAPATI 34.00
PRAJAPATI
SAMRAT IMPEX NISAR MUSTAQUE KHAN 34.00
SHREE GAJANAN
MOHAN YADAV, MONA YADAV 34.00
CONSTRUCTION
MI
SUNDARAJAN R SUNDARARAJAN R 34.00

PREETAM BATHEJA, MANOHARLAL

JAYAM TEXTILES 34.00
S.BATHEJA, VISHALI P.BHATHEJA
MATHUKUTTY CHACKO, MARIYAMMA
MATHA AGENCIES CHACKO, K.C.CHACKO, MARIYAMMA 34.00
MATHUKUTTY
K
C K S COMMERCIAL (P) LTD. BISWAJIT MITRA, DEBASHISH BASU 34.00
E
F
M/s Pooja Sales Corporation Udipta Singh 34.00

F
M/s Chaitali Impex & Others Anil Kumar Bansal, V.S Vithal ( Guarantor) 34.00

F BALBIR SINGH, BIKRAMJIT SINGH, SMT

PADDA RICE MILLS 34.00
GURMEET KAUR, SMT GURCHARAN
VELLA MOHANRAO, Y NAGAMALLESWARA
F RAO, A SUJATHA, LAKKU SAROJA, LAKKU
SRI SAI TANNERIES 34.00
ATCHAIAH, N LAKSHMI SAMRAJYAM, A
VENKATARATNAM
F
SWAPAN DAS SWAPAN DAS 34.00

F
MRS. TANIYA RAHA TANIYA RAHA 34.00

F
SRI DURGA TRADERS AMARNATH SINGH 34.00

F
FANCY ORNAMENT HOUSE GHULAB CH. PRASAD 34.00

F
SINHA HARDWARE SURESH CHANDRA SINGHA 34.00

HARPAL SINGH BEDI S/O BHAGAT SINGH

F BEDI FEED TRADERS BEDI
BEDI (PARTNER), RAVINDRA SINGH BEDI 34.00
FEED TR
S/OHARPAL SINGH BEDI (
F NARRA SAMBASIVA RAO &
NARRA SAMBASIVA RAO 34.00
CO.

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 231/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
ANAMIK POLYCLINIC AKBAR ALI 34.00

JUGAL KISHORE, SATISH KUMAR, VIKASH

F
J. S. & CO.. MALHOTRA, YOGESH AGARWAL, KARAN 34.00
MALHOTRA
F AJAY KUMAR, RAVI KUMAR, UPENDRA
SUN ENGINEERING WORKS 34.00
NARAYAN
F
NAV JAMMU PRINTERS SANTOSH GUPTA 34.00

F SUMERU CONCRETE HOUSING N. USHA DEVI, S. VARADARAJAN, RL

34.00
MATERIALS (P) LTD NARAYANAN
F
RAJ LAXMI INDUSTRIES CHANCHAL BISHNU 34.00

Agfa Trading Company

Abdullah 34.00
(Proprietorship)

MVB Polymers (Partnership) P.S.Ramkumar, P.S.Jothiammal 34.00

KHADER ABDUL RAHIMAN KHADER ABDUL RAHIMAN, ANEESHA

34.00
NOOR MOHAMMED NOOR(SMT)

SURESH K SURESH K, SETHULAKSHMI SURESH 34.00

AMMINI AMMA, BEENA KURIAKOSE,

UNIQUE ENGINEERS 34.00
SANTHOSH KUMAR, JOSEPH GEORGE

AJANTA COPORATION KAMLESH JOSHI 34.00

R
M/S SIDDHI DAIRY MANDHATASINGH G. RATHORE 34.00

F
NIKI ENTERPRISES SANJAY P. MEHTA 34.00

F Lakshmi Bhat W/o Achuta Bhat, Achuta Bhat

Palan Foods Pvt. Ltd. 33.99
s/o Keshava Bhat
F
Seven Glories International Mr Chandrachur Banik 33.93

Anant Residency K Shridharan 33.90

A

MITTAL INDUSTRY PRAVEEN JAIN 33.79

K

MANGLA ENTERPRISES RAJESH MANGLA 33.75

K
Frank Airways Pvt. Ltd. Franklin E. John, Bharat Kumar Tongia 33.71

K Dalbir Singh Tuli, Parvinder Kaur, Gurmeet

BRR Heavy Movers 33.71
Kaur Arora (Guar)

AVINASH VISHWASRAO PATIL 33.58

F Metrotek systems &

Mr. R. Mohan Raj, Mrs. T. Devi Malar 33.43
Solutions(P) Ltd

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 232/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

THE MARK ALKA RAMPAL 33.40

K
F
P. RAMAKRISHNA P. RAMAKRISHNA 33.39

SONA CHAKRABORTY SONA CHAKRABORTY 33.35

K
CHENNAT
THOMAS K C, C D RAMACHANDRAN PILLAI 33.33
PHARMACEUTICALS PVT. LTD
SHRIKANT PANDIT PATIL, BALASAHEB
CHANAPPA DURGI, RAMU MAYAPPA PATIL,
HANUMAN SAHAKARI PANI NAMDEO SIDHA PATIL, BABASO MARUTI
33.31
PURAWATHA SANGH LTD PATIL, DNYANOBA RAMCHANDRA PATIL,
VASANT MOSAPPA KAMBLE, DATTATRAY
BABU PATIL, BALASAHEB BABU KAVTHEKAR

RR EXPORT RAJINDER PAL SINGH 33.19

K
F Resham Singh Sahota,, Satpal Kaur, Kulwant
Navkiran Cold Storage Pvt. Ltd. 33.16
Kaur
F
MRS. RAMASEETHA V MRS. RAMASEETHA V 33.08

K BARUN KUMAR MONDAL BARUN KUMAR MONDAL 33.00

JONNALA VINAY SAGAR, KOLAPALLY
K E-LOAD SERVICES P LTD 33.00
RAJASEKGAR
P UPENDRACAHARY &UMA
K P UPENDRACAHARY, UMA MAHESWARI 33.00
MAHESWARI
SAI AMBICA TOURS & V PEDDABABU, V CHINNABABU, V JEEVITH
K 33.00
TRAVELS REDDY, N SRINIVAS
K P. SUDHAKAR P. SUDHAKAR 33.00
D SIKANDER MOHSIN SIKANDER MOHSIN (Individual) 33.00
D SAMPATH KUMAR SAMPATH KUMAR (Individual) 33.00
D MANDADI MANOHAR REDDY MANDADI MANOHAR REDDY (Individual) 33.00
D G. Srinivasa Raju G. Srinivasa Raju(Individual Farmer Profile) 33.00

SURAJ RICE PRODUCT YOGENDRA MISHRA (PROP.) 33.00

KATYANI FOODS & SUNEET KUMAR CHONA, SHARMILA CHONA

BEVERAGES PVT LTD
SASMI ORGANICS PVT LTD
33.00
@KAPOOR, JAGMOHAN SARUP SHARMA
KRISHNA IDALJI, SHYAMLA IDALJI,
33.00
CHAKRAPANI YAMI, SHALINI YAMI

CLASSIC FASHION VIRENDRA N.PATEL 33.00

K
DIGITAL PHOTO LAB SANJAY BABURAO PATIL 33.00

R.VENKATACHALAM, VARADHARAJ,
K
V.V.R.AGRO RAVICHANDRAN, S.VENUGOPAL, 33.00
JAYASIMULU
JAYNTIBHAI SENDABHAI
JAYNTIBHAI SENDABHAI PRAJAPTI 33.00
PRAJAPTI
ANITA DAIRY ANITA 33.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 233/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
MI
KESARI ENTERPRISES V V L NARASIMHA RAO, PROPRIETOR 33.00

MI NARAYANASAMY VIJAYARAGHVALU, MD,

NEW VERSION INDIA PVT LTD 33.00
JAYANTHI SURESH ,DIRECTOR

DHIMAN BHUSHAN DHAR RATNA DHAR 33.00

K
BANKIM MEHTA BANKIM MEHTA 33.00
E
K
JMD INDUSTRIES PAWAN KUMAR 33.00
E
K TIRUPATI PLASTIC
KALPESH M. RAVAL 33.00
E MANUFACTURERS
F GANGA DRIP PIPE SYSTEMS
N JAGANMOHINI 33.00
PVT LTD
F S.V.S. AGRO CHEMICALS, CH. BRAHMANANDA REDDY, J.MALIYADRI
33.00
(MFRS. OF PESTICIDES A REDDY
F
SAI LAKSHMI ENTERPRISES K. LAXMANA RAO(PROP) 33.00

F G SATYANARAYANA MURTHY, G HARNATH, G

G S N MURTHY & SONS 33.00
KAMESHWARA RAO
F MS MAA NACHINDA
JOYDEEP PAYRA 33.00
MACHINERY
F
MAA AUTOMOBILE SERVICES SOUMEN BHUIA 33.00

F
TULASI AGENCY UDAYAHANU MUDULI, 33.00

F PANTHER INSULATORS PVT

SRIKANTH BATAR, N PRAMEELA DEVI 33.00
LTD
F GOYAL RICE & GENERAL
SOMPAL, VIPIN KUMAR 33.00
MILLS
F
NARAYANA BHATT P NARAYANA BHATT 33.00

F
SOMANATH ADHIKARI SAMARESH ADHIKARI, ARCHANA ADHIKARI 33.00

F PAN INDIA DRUGS & PHARMA V.C. JAIN, V.V. HIRDE, ARVIND JAIN, R.O.
33.00
LTD SHAH, RAJ LAXMI MRS.
F
Bagrian Shoes Ltd. Sikander Singh Bhayee 33.00

SURESH VIKRAMADITHYAN V (MAJOR) - MD,

JAGADEESH CHANDRAN, VISWALEKSHMI
F AGASTHIAR AGRO TECHNO
SASIDHARAN (SMT), PILLAI K S, PILLAI S A, 33.00
SERVICES PVT LTD
JAYAPAUL N, GEORGE MANJOORAN (DR),
SUDHAKARAN KUMARAN

ASHOK KUMAR D ASHOK KUMAR, GAYATHRI ASHOK KUMAR 33.00

DAYANAND S DAYANAND S 33.00

KISHORILAL AGARWAL, SANDEEP AGARWAL,

NEW INDIA TOOLS LIMITED 33.00
SANTHOSH AGARWAL SMT

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 234/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

NEERAJ BAJAJ NEERAJ BAJAJ 33.00

F
SIDDESHWARA DISTRIBUTORS CHANDRASEKHAR DHARIYAPPA KALE 33.00

F Shamiullah, Ashfaque Ansari, Kaushar Ali

Shamiullah & Sons 33.00
Ansari
F S. P. PANCHAL, U. S. PANCHAL, S. G.
SLEEK GLASS IND INDIA P LTD 33.00
PANCHAL
F KRISHNAVENI POLYMERS P K BALA VENKATESHWARA RAO, T
33.00
LTD CHANDRAHASA
F
GIFT EXPRESS Ravi R. Prabhu 32.96

K
Agarwal Traders Alok Kedia 32.94

ARUNACHALA INDUSTRIES SMT. S. HEMAPRIYA, C. NAGARAJ 32.92

K

SAI ENTERPRISES DAVENDER PAUL SINGH 32.83

K
F SANJAY KUMAR DUBEY, VIJAY KUMAR
SHIVAM MARKETING 32.71
DUBEY, NITYANAND PATHAK
Mr.C L Sharma,, Mr.Ashutosh Sharma, PN
F
Anand Bandage Pvt Ltd. Sharma,, Raj Kumar Sharma,, Smt Manju 32.70
Sharma
F
Saha Medical Stores Mr Subojit Datta Roy,, Smt Geeta Basak 32.40

F
TARACHAND & SONS T MADHUSUDAN VYAS, MAMTA VYAS 32.36

MADDIPUDI RAMA RAO, MANAGING

F PGM INFRASTUCTURES PVT DIRECTOR, MADDIPOTI VENKATA SATYA
32.33
LTD RAMU, DIRECTOR, MADDIPUDI PRASAD,
DIRECTOR, G. NAGESH, DIRECTOR
F Abdus Sami Ansari,, Faisal Ansari,, Md. Fahad
Home Store Corp. 32.32
Humayu
NARSING (RAJU) M KADAM, VINOD M
F
VIJAY BAKERS PRIDE KADAM, SUNITA NARSING KADAM, PRIYA 32.28
VINOD KADAM

Balaji Metal Industries Shiv Prakash Dhoot, Sunil Kumar 32.22

F Usha Saklani (Prop.) W/o Dinesh Singh

Usha Traders 32.11
Saklani
K SURABHI CHEMICALS INDER KAPOOR 32.00
D SWETA KUAMR NAYAK SWETA KUAMR NAYAK (Individual) 32.00
SUNIL SHRIVASTAVA, ANUPA SHRIVASTAVA,
FLOOR TUNE TILES PVT LTD. 32.00
ABHISHEK SHRIVASTAVA
P.SRINIVASA REDDY, G.RAJANIKANTHA
O. S. BEVERAGES 32.00
REDDY, V L S BHAVANI SHANKAR

BALAJI TRADERS ARUNA JAIN, KALIPAD GHOSH 32.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 235/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

Dr. Sandeep Sharma Dr. Sandeep Sharma (Individual) 32.00

A
K
SREE GOPAL OIL MILL PARIHA PRATIMA DAS 32.00

K B. N. NAGARATHNA & V.L. NAGARATNA B. N. W/O. V. L. LINGAIAH, V. L.

32.00
LINGAIAH LINGAIAH
K
KALPANA ELECTRONICS SANJIV ARORA, SUDHIR ARORA 32.00

JAYANTKUMAR SHANTILAL SHAH, KETAN

HASMUKHBHAI PATEL, VIMALKUMAR
K GUJARAT COLOUR NAVINTRAI SHIRODWALA, DIPAK
32.00
CHEMICALS LTD. CHIMANLAL SANGHVI, KENNYAKUMAR,
RAKESHKUMAR VAIKUNTHLAL CHOKSI,
BHARATKUMAR PARIKH
K
P.P.RAGHUNATHAN P.P.RAGHUNATHAN 32.00

K
SANKALP ENTERPRISES VIJAY ARUN PATIL 32.00

K BIJWARI COLD STORAGE PVT.

PANKAJ SINGH, PAWAN SINGH 32.00
LTD.
AMAR CHANDRA NAG, MANJU NAG, SAMIR
K A.C.DEALERS HOUSE PVT.
KUMAR NAG, UJJAL KUMAR NAG, DIPEN 32.00
LTD.
MANDOL
SHREE SHYAM SAGAR
JITENDRA NAREDY 32.00
ENTER[PRISE
MI KIRAN SURYAKANT DOSHI, PARTNER,
BHAGA DOSHI COTTEX 32.00
DIPESHKUMAR DOSHI. PARTNER
S R VELANANDAN, K N KANNA CHETTIAR, M
ASSOCIATE BUSINESS PREMKUMAR, R RAVINDRAN, P SUKUMAR, V
32.00
CREDITS LTD P SUBRAMANIAYAM, V THANGAVELU, B
JAGDEESH, B S KANTHARAJA SHETTY
K
J.J. CONSTRUCTIONS J.S. THOMAS, M.S. THOMAS 32.00
E
K HETAL TARAK SHAH (MRS.), MAHESH
LEISURE DREAMS 32.00
E PALADIA
F
Maruti Enterprises Chanchal Goyal, Deepak Goyal 32.00

F
PREETHI SMT PREETHI 32.00

F
S M ENTERPRISES MUNUGOTI RAGHU, MUNUGOTI RAMESH 32.00

F PRASHANTH KUMAR SAMANTHRAY, NIHAR

J B AUTOMOBILES 32.00
RANJAN BALIARSINGH
F
J V S TRANSFORMERS JUTUKU SATYANARAYANA, JUTUKU VIJAYA 32.00

F SANTOSH KUMARI JADON SMT

HARSH MOTORS & TRACTORS 32.00
(PROPRIETOR)
F TEE AAR CONDUTORS PVT
GANESH SINGH TOMAR, GEETA TOMAR 32.00
LTD.

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 236/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F MELTECH ALLOY POWDERS (I) C L SISODIYA, R L SISODIYA, PARAS
32.00
LTD CHORDIYA
F J.P.JAIN (EXPIRED), ANITA JAIN SMT W/O
SANMATI TRADERS PVT LTD 32.00
SUNIL JAIN
F
ALOKA ENTERPRISES SUDIPTA GUHA 32.00

F
KARWAL JEWELLERS ASHOK GOGNA, PAWAN KARWAL 32.00

F
MODERN STEEL FABRICATORS GULAM AHMED SHEIKH 32.00

F
APNA BHOJANALAYA RAMLAXMAN PRASAD JADAV 32.00

F MADHAV SUNDER MOBILE

SUKHENDRA NATH SARKAR 32.00
HOUSE
SUDARSHAN K C, JANAKI P K,
GANGA DIARY FARM 32.00
CHANDRASEKARAN K N, SUNDARESHAN K C

NICHOLAS NAZREZ DE SAVIO NICHOLAS NAZREZ DE SAVIO 32.00

GHEEVARGHESE P JOHN 32.00

F
SURENDRA & CO DEVAKUMAR INGALE 32.00

F
K NAZER K NAZER 32.00

F
GANDHI SALES PANKAJ R GANDHI, HEENA P GANDHI 32.00

F SHAH MAHENDRA KUMAR L JAIN, SHAH

JAIN INDUSTRIES 32.00
MELAPCHAND JAIN, LEELA BAI JAIN
F
A. K. G. ENTERPRISES Mr Kalyan Sen Gupta, Mr Shyamal Das 31.89

F
Bose Enterprise Shri Dipankar Bose 31.84

F
G. D. International Shri Surojit Ghosh Dastidar 31.83

S K PAYAL VISHAL JAIN 31.76

K
F APSIS TECHNOLOGIES PVT MADHU LAXMINARAYANA, SUCHITRA
31.73
LTD MADHU
F
PEMPA SHERING BHUTIA PEMPA TSHERING BHUTIA 31.72

F Sh. Pawan Kumar Aggarwal (Individual) S/o

Pawan Kumar Aggarwal 31.63
Ram Ji Lal
F
V S S Plastics Pvt Ltd. Shri Dhirendra Bauthia, Shri Sanjay Chhajer 31.52

RAJESH V N RAJESH V N 31.37

F
MR. SUBHAS TAMANG SUBHASH TAMANG 31.35

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 237/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F Ravi Kumar (Partner)S/o Tilak Raj, Neelam
Vaishnavi Industries 31.35
Rani (Partner)W/o Gauri Shankar
MAA VAIBHAV LAXMI
SACHIN ARORA, VEENA ARORA 31.33
K JAGDAMBA PVT. LTD.
F
KOHINOOR STEELS PVT. LTD. K. SHIVRAM SHETTY, JYOTHI S. SHETTY 31.26

F
BANIK TEXTILE ANANDA DASGUPTA 31.07

HARSH CREATION JIGNESH B.LATHIYA 31.06

K

KLANS WOOLEN MILLS

M A W RIZVI, MOHD. SHEEZAN, R P YADAV 31.02
PRIVATE LIMITED

K NANDINI CREATION PARESHBHAI HARIBHAI VAGHASIYA 31.00

J. SUBBARAO, J VEERA PRABHALA RAO, J
NOOKARAJU, J SATHEYYA, J. VISWESWARA
K J V SUBBA RAO 31.00
RAO, J VARAHA NARASIMHA RAO, J,
PATTABHI RAMA RAO
RISHI SAI RAMANA ARIBINDA VEERABHADRA RAO, ARIBINDI
K 31.00
CONSTRUCTIONS P LTD SURESH BABU, K KRISHNA RAO
K SAI PRIYA DISTRIBUTORS K VENKATA SAI KUMAR 31.00
D Sanjay Khutwad Sanjay Khutwad (Individual Farmer Profile) 31.00

K.V.S CONSTRUCTION KARAMVIR 31.00

Ajay S. Marwah (Partner), Pankaj Takkar

Sheetal Enterprises 31.00
A (Partner)

Mr. Kailas Bhagwandas Gupta Kailas Bhagwandas Gupta 31.00

A
K
NITIN KUMAR & COMPANY NITIN S CHAWAN 31.00

K
KONGANI EXPORTS A. SHIEK MOHAMED 31.00

K Prasanta Mondal,Proprietor, Add:89/J P G H

Mondal Grain Godown 31.00
Shah Rd PO JadavpurKolkat
K Bimal Kr. Ray, Biswajit Roy, Sunil Kr. Roy,
Bimal Enterprise 31.00
Prosenjit Roy, Mira Roy
MRS.V.RASJESHWARI,
K MR.K.M.T.SETHURAMAN,
ROYAL PRINT PACK 31.00
MR.S.VENKATARAMAN,
MR.P.DAMAODARASWAMY
SANJEEV LAMBA, VINEET NANDA, KAJAL
K ELL EMM AUTOMOTIVE
LAMBA, SEEMA NANDA, MOHINDER SINGH, 31.00
COMPONENTS (P)LTD.
BALBIR SAIN NANDA
SONA PHARMA
SUIHAIL AHMED 31.00
DISTRIBUTORS
MAHADEV FASHIONS YOGESH MADHUKAR PAWAR 31.00
LAXMI CREATION SUSANTO CHAKRABORTY 31.00
ANKIT PLASTICS DILIP R JOSHI 31.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 238/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
V.SUNIL KUMAR, G.SURESH, A.BAIJU,
V.SUNIL KUMAR 31.00
V.BINDU, JOSEPH SIMON, JOSEPH XAVIER
K
R. D. Swamy Rajendra Dorai Swamy 31.00

K
GENESIS PHARMA NAVEEN KUMAR SINGH 31.00
E
K PARAGON PRESSINGS PVT.
DILIP MOHAN YARDI, MRINAL DILIP YARDI 31.00
E LTD.
K SHIVANI ARORA (MISS), BIMAL KUMAR
RISHIV ENTERPRISES 31.00
E ARORA
F
GAURISARIA STEEL TRADERS MAHENDRA KUMAR GAURISARIA 31.00

F
SRI NAVYA PAPER PRODUCTS K S L JAYANTHI, K S L PRASAD 31.00

F
DECCAN MARKETING AMANULLAH KHAN 31.00

R L SAI BABA, R VANI SHYAMALA, K

F
VASUDEV INDUSTRIES VEERAMANI, A BIKSHAPATHI, A BUTCHAIAH, 31.00
K SRINIVAS, G PUSHPA, O. SHANTAMMA
F
GLENARYS ANAD PRADHAN 31.00

F
RATTAN ENTERPRISES HARDAYAL SINGH CHHATWA 31.00

F NEERAJ VERMA (PARTNER), SHIVANI VERMA

ANANYA JEWELLERS 31.00
(PARTNER)
F M S VINDHYAWASINI MOTORS KAILASH PANDEY S/O LATE BMAESHWAR
31.00
. PANDEY (PROPRIETOR)
F
SARAFF ENTERPRISE SURESH KUMAR SARAFF PROF 31.00

F
MINAR CO. MD. RAFIQ 31.00

F
RAJIV MUNIVENK RAJIV MUNIVENKATAPPA 31.00

F
M M AUTOMOBILES MD MUSA 31.00

F
RAMAL HOSIERY FACTORY RITU KUNDRA 31.00

F
LITTLE KITCHENS SARADINDU GHOSH 31.00

F
DURGA ENTERPRISE RAJIV KR MONDAL 31.00

F
BHAGWATI INDUSTRIES O P BAJAJ (PROPRIETOR) 31.00

F
KESARI JEWELLERS SRI SUNIL KUMAR, (PROPRIETOR) 31.00

F
POPULAR WOOD INDUSTRIES SANTHOSH KUMAR S 31.00

ABHISHEK DIARY PRODUCTS M P SINGH, GAYATRI SINGH (SMT), MANJU

31.00
PVT. LTD SINGH (SMT)
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 239/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

ALFRED JOHN D ALFRED JOHN D 31.00

ANITHA PALIATH ANITHA PALLIATH 31.00

AKSAR K A AKSAR K A 31.00

MANISH GOKALDAS MALKAN MANISH GOLKALDAS MALKAN 31.00

GOURISH K M GOURISH K M, PARIJATHA 31.00

PAPISETTYPALLI NAGENDRA VASU, YELLAM

LAKSHMI SAI ENTERPRISES RAJU RAJESH VARMA, KARNAM 31.00
BALAMURALI KRISHNA
F
Jai Kishan Cement P Ltd Ganga Prasad, Atish Kumar 31.00

F
SANTHI STEEL SUPPLIERS V. JAGADISH, V. ADITYA, V.J.SANTHA 31.00

F
PALOMA FARMS HENRY ROSARIO 31.00

F
Aditya Trading Co. Mr Saraswatidas Bagri,, Smt Meena Bagri 31.00

F VIKAS NARAYAN MARATHE, NANDA VIKAS

MARATHE DAIRIES PVT LTD 31.00
MARATHE, MRS
F
ASHOKA INDUSTRIES ASHOK KUMAR JAIN 31.00

F
SINGH TRADERS SITA RAM SINGH 31.00

FRIENDS INDUSTRIES JAGDISH KUMAR 30.97

K
F Neena Gupta W/o Ramesh Neena Gupta (Individual) W/o Ramesh Chand
30.95
Chand Gupta Gupta
F
EXPRESS TECHNOLOGIES Ravi R. Prabhakar 30.76

Ramesh Ranabhai Patel (Partner) S/o

F
Crystal Commercial Company Ranabhai Dharamshibhai Patel, Dnyanesh 30.70
Dattatray Gupte (Partner) S/o Dattatray Gupte
K
Salim Pasha Salim Pasha 30.69

KAY TEE COLLECTION GOPAL DHANANIA 30.60

K

Sandeep Arun Deshmukh Sandeep Arun Deshmukh 30.59

A
F
SAHA CEMENT SUPPLIERS SUJIT SAHA 30.53

F ALOK KUMAR AGRAWAL, AJAYA KUMAR

GAJANAND STEELS 30.52
AGRAWAL
F
SHREE JEWELLERS CHANDRA SHEKHAR TAK 30.48

KETAN GOVIND BHAI

KETAN GOVIND BHAI GADHIYA 30.40
K GADHIYA
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 240/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

EVINCE ENTERPRISES ANAND KUMAR S/O SH. VIMAL KUMAR 30.38

K
F
SHREEJI AGENCIES SHRICHAND BALANI, SMT. KAVITA BALANI 30.35

F
MARSHAL EXPORTS MR.YOGESH RAMBHAI CHAM 30.27

F
Sai Venkata Traders GSRC Gupta (Prop.) s/o G.Mohan Rao 30.13

SREE SILK IMPORTS M ROOPA, K VIMALA, R SUMITHRA 30.09

K
F
PRATIMA INCORPORATION PRATIT PRABHATNATH TANDAN 30.05

F
HEM RAJ AMAR SINGH AMAR SINGH SHARMA 30.02

VIGO OVERSEAS P. LTD. MOHAN MAHESHWARI, VITAL MAHESHWARI 30.00

Hetvi Art Nilesh Kr. Khunt, PAN: ARFPK0406N 30.00

K K V S S SATYAM K V S S SATYAM 30.00

MANDHATHA SINGH
K MANDHATHA SINGH RATHORE 30.00
RATHORE
D P KUMARAVEL P KUMARAVEL (Individual) 30.00
PAVNEET KAUR Mrs. &
PAVNEET KAUR MRS, HARPREET SINGH 30.00
HARPREET SINGH

URBAN FASHION PVT LTD SAIFUDDIN HAMZA, JASEENA SAIFUDDIN 30.00

POOJA ENTERPRISES JAYANT R.KANANI 30.00

K GEM GENERAL EQUIPMENT

PRADEEP R GANDHI, PRAMOD R. GANDHI 30.00
MFG.PVT. LTD.
K
PRABAL ENTERPRISES PRABAL KUMAR GUPTA 30.00

Shri S L Gupta, New Delhi, Mr Amarnath Goel,

K
VINEET CHEMICALS New Delhi, Mr V P Goel, New Delhi, Mr V K 30.00
Goel New Delhi, Mr Rajesh Goel, New Delhi
K EKORAM ENGINEERING R B S VISHWARADHYA, S V
30.00
ENTERPRISES SIDDHABASAVARADHYA
K
RADHA FABRICATORS SUSHIL KUMAR JAISWAL 30.00

K
PARIHAR AGRO FARM SANJAY SINGH PARIHAR 30.00

K K.C.KOTHARI, ASHA L.KOTHARI, LALIT

RAJHANS TEXTILE MILLS 30.00
C.KOTHARI, C.V.KOTHARI
K
TELEMATICS RUCHI JAIN -PROPRETRIX 30.00

K
GOPAL SONS KARAN CHAWLA, VARUN CHAWLA 30.00

K
TAJDAR EXPORTS MOHD. HAROON ABDUL RAHIM 30.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 241/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K ADHUNIK LEATHER (I) PVT. SUNIL MAHAJAN, RAMAN NAGROTRA, AJAY
30.00
LTD. GUPTA
K
MISHRA ELECTRICALS GIRISH KUMAR MISHRA 30.00

K
MILLENIUM -C L. KHUPKHAN THANG 30.00

K
RATHI & COMPANY MANJU RATHI 30.00

K DIMPLE BAKERY &

RADHIKA PRADHAN W/O KAMAL PRADHAN 30.00
CONFECTONERIES
K GOPAL PRASAD KESHRI S/O. BALDEV
DEEPAK TRADERS 30.00
PRASAD
BHARAT B.SHAH, PRAKASH H.SHAH,
ZEN EXPORTS P.LTD. 30.00
JAYSHREE B.SHAH
CHETANBHAI KRISHNAKANT KHADEPAUN,
HARIHAR COLD STORAGE ASIT JITENDRABHAI SHAH, DIPTIBEN 30.00
CHETANBHAI KHADEPAUN
SAJU SIMON, VARGHESE GEORGE K., LIJU
SIMONS INDIA(P) LTD. K.SIMON, THRESSIAMMA GEORGE, BENSON 30.00
V.KUNJACHAN

STAR TRADING COMPANY A M SADIQ 30.00

K PARAMJIT SINGH AND

PARAMJIT SINGH, HARKAMALJIT SINGH 30.00
E HARKAMALJIT SINGH
K SRI PAVAN KUMAR &
K. PAVAN KISHORE 30.00
E COMPANY
K
SHYAM SUNDAR BALDEV RAJ SHYAM SUNDER MATHUR 30.00
E
K
COMPUTER JUNCTION RANJEET KUMAR S/O JAGATRAM 30.00
E
K
KHURANA BROTHERS BKO AMRIT PAL SINGH 30.00
E
K
AAR KAY INDUSTRIES BHUPINDER KUMAR 30.00
E
K SRI THEEPA PRESSED
S.P. ANNAMALAI, VALLAMAI A.M. 30.00
E COMPONENTS P. LTD.
F
JAGADAMBA TRADERS SAVITHADEVI AGGARWAL 30.00

F
SASTIK PLASTIK MONMOHAN MUNDRA 30.00

F SANTRA DHANYA BEEJ

GOKUL SANTRA 30.00
BHANDAR
F
DAS ELECTRONICS PRABIR DAS 30.00

F
NARAYANAN PURUSHOTHAM NARAYANAN PURUS 30.00

F
DE BEST COMPUTERS BHAVLEEN KAUR MRS 30.00

F RAJ KUMAR JULKA, RISHABH GUJRAL,

DOABA FASTENERS PVT. LTD. 30.00
DEEPAK SONIK
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 242/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
HOWRAH INDUSTRIES PRADIP KR DAS 30.00

F
MAA LAXSHMI ENTERPRISE SATISH SUTRADHAR 30.00

F APSFC, MOVVA HARANATHA BABU,MD,

HARA ELECTRONICS PVT LTD 30.00
SMT(DR)A SUSHEELA DEVI
F BIJOY KR. BHOWMIK,, BINOY CH.
STEELWIN ENG IND 30.00
CHOUDHURY,, SUMAN CHATTERJEE
F
MADAN KR AGARWAL MADAN KR AGARWAL 30.00

PUNEET AGRAWAL (PARTNER), SATYA

F
POWERTAK PRAKASH GUPTA (PARTNER), SATISH CH 30.00
GUPTA (PARTNER)
VISHNU NOPANY, MUNNALAL BARDIA,
MICRON SYSTEMS JUTIKA BARDIA, NEETU SINGH, SHIKA 30.00
CHOWDHARY

RAJENDRAN P RAJENDRAN P 30.00

DIGY PUNNOOSE DIGY PUNNOOSE 30.00

F
Hotel Sagar Mr. Rateck Erikkil Thawath 30.00

F SRI RAMAKRISHNA
CHEGU NIRANJANA RAO 30.00
FERTILISERS
F SANJAYKUMAR
SANDEEPKUMAR JINDAL 30.00
SANDEEPKUMAR
F DUSHYANT S SHAH, DARSHAN H SHAH,
SAURABH INTERNATIONAL 30.00
DAKSHA A SHAH, MRS
F
SAI BALAJI AQUA FEEDS VAJRALA KOTI REDDY 30.00

F Vinod Jain (Individual) S/o Mohan Lal Ji,

Vinod Jain & Indira Jain 29.96
Indira Jain (Individual) W/o Vinod Jain

B K CHOUDHURY & COMPANY BINOD KUMAR CHOUDHARY 29.95

K
Bhagat Ram Chadha (Partner) s/o Sh.
F
Bliss Enterprises Gurditta Mal Chadha, Sanjeev Juneja 29.87
(Partner) s/o Madan Lal
K
P. D. Vyas & Co. P. D. Vyas 29.82

HIMANI ENTERPRISES PRADEEP KUMAR JAIN 29.82

K
F Baljit Singh S/o Randev Singh, Sukhdarshan
Rangie Textiles Pvt. Ltd. 29.81
Singh s/o Randev Singh
UNIVERSAL FASHIONS PVT.
JOGINDER SINGH, MANJIT KAUR 29.79
K LTD.
F
Hardik Industries Pinki Juneja (Prop.) w/o Sh. Sanjeev Juneja 29.76

NARAIN CHEMFERT PVT LTD ANIL KUMAR AGGARWAL, RAVI KANT,

29.69
K (WO) NAURANG RAI, SAROJ DEVI

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 243/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

RAJESH V N ANITHA PALIATH 29.66

F
TEJA INDUSTRIES Ch.SRINIWAS RAO, K.MANJULA 29.62

Sharwan Kumar Sharma (Individual) S/o Sh.

F Sharwan Kumar Sharma &
Ramji Prasad Sharma, Saritha Sharma 29.59
Saritha Sharma
(Individual) W/o Sharwan Kumar Sharma

DEVIDAS B GOFANE DEVIDAS B GOFANE 29.55

K

JAIDEEP MA SEEMA JAIDEEP 29.54

JITENDRA G BHOSALE & JITENDRA G BHOSALE, GAJENDRA N

29.52
K GAJENDRA N BHOSALE BHOSALE
F B T VENKATESH & B T
B T VENKATESH, B T MANJUNATH 29.47
MANJUNATH
F
RABINDRA JENA RABINDRA JENA 29.43

DEEPU JOSEPH CHARLES NISHA DEEPU 29.40

VISHAL PAPER & BOARD

ALIMUDDIN 29.37
K INDUSTRIES
GURCHARAN SINGH THIND S/O SH. ARJUN
THE PROGRESSIVE FARMERS
SINGH,, SH. SURINDER SINGH S/O SH.
COOP MULTIPURPOSE 29.35
K GURNAM SINGH,, SH. JAI SINGH S/O SH.
SOCIETY  LTD.
AJMER SINGH,

WESTERN HOUSE VIPIN CHOPRA, SONIA CHOPRA 29.33

F
SUHAN ENTERPRISES SUDARSHAN SHETTY 29.24

F
JYOTI TEXTILES KRISHAN KUMAR DIXIT 29.24

NAGALAKSHMI K NAGALAKSHMI K 29.23

KERALA STEELS K R VERGHESE 29.19

F
S.S. Enterprises Sanjeev Juneja (Prop.)s/o Sh. Madan Lal 29.15

F
CHIDANANDA TRADERS K LAKSHMI KANTH 29.06

DAI AUGUSTINE DINU AUGUSTINE 29.02

MOHANKUMAR B & SHIVA

MOHAN KUMAR B, SHIVA KUMAR 29.00
KUMAR
SANJEEV BASANTANI & SANJEEV H.BASANTANI, KAJOL
29.00
KAJOL BASANTANI S.BASANTANI

S.N GARMENTS SAMSUDDIN A SHAIKH MR. 29.00

Manohar Pandurang Khade Manohar Pandurang Khade 29.00

A

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 244/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

I J S Infotech (Partnership) S Davinder Singh, Mrs Kulwant Kaur 29.00

A
K PRAVEEN COMMERCE
PRAVIN KANTARIA 29.00
CLASSES
K
IIW TECHNOLOGY SHAIL TIWARI W/O. HRIDYA NATH TIWARI 29.00

K
FIVE STAR PAINTS BASHIR Z.TAPIA, ALMAS B TAPIA (MRS.) 29.00

K
ARBEE JEE CREAM KEKSHE SUM, AVITO SUMI 29.00

K
B. B. FOOD PRODUCTS KALPANA GOPALCHANDRA BORAH 29.00

K FIFTH AVENUE RESTAURANT /

PANJALA JITENDER 29.00
BAR
K RADAM SINGH CHANDEL, USHA DEVI, VEENA
ADITYA HERBAL AGRO TECH 29.00
DEVI, VIJENDRA SINGH CHANDEL
K
DIVYA METALS ALPA SANGANI, BHARATI SANGANI 29.00

K GMD FINANCE & LEASING CO. ZUNAID AHMED, SATYANDRA SARMA,

29.00
PVT. LTD. SHELLY MASOOD, MAMTA SARMA
SYLCO SYLVIA D’ SOUZA 29.00
MI V V L NARASIMHA RAO, KUNDAVARAM
V V L NARASIMHA RAO 29.00
SIRISH KUMAR, CO APPLICANT
MI VASANTHI G,PROPX, GUNASEKARAN S ,CO
VEE SHUN EXIM 29.00
APPLICANT
MI ANIL NARAINDAS KATRA, KARISHMA ANIL
ANIL NARAINDAS KATRA 29.00
KATRA, CO APPLICANT

SHIVA PRASAD G DESAI . SHIVA PRASAD G DESAI 29.00

HEMA MALNIN.V . HEMA MALNIN V 29.00

K
JAGJEET SINGH JAGJEET SINGH 29.00
E
K
COMPUTER MART VIJAY KUMAR KUSHWAHA 29.00
E
K
GANGA CATTLE FEEDS SURESH YADAV 29.00
E
K
CAPITAL ENTERPRISES TARSEM LAL 29.00
E
F
Aarti Enterprises Ganesh Pichumani Iyer 29.00

F
SATYAM PAPER CONTAINERS VEMURI LOKESWARI 29.00

F
KRISHI PESTICIDES PVT LTD., P MAHENDER REDDY, P SRINIVAS REDDY 29.00

F
V K INDUSTRIES PANDURANGA RAO 29.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 245/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
TITANIUM ALLOYS PVT. LTD. NAVNEET AGGARWAL, SHIV KUMAR 29.00

F SUCHITRA TELETUBES KALIDINDI KRISHNAM RAJU, KALIDINDI

29.00
LIMITED SEETARAMA RAJU
KALPNATH SINGH S/O GAURI SHANKER
F VIDYA FOUNDRY AND ENGG
SINGH (PARTNER), VIDHAYA SINGH W/O 29.00
WORKS
JAGANNATH SINGH SMT (PAR
F
LAXMI ENTERPRISES PUSHPA VEERWANI -(PROPRIETOR)SMT 29.00

F RAMKRISHNA SARADAMONI
ANADA GHOSH 29.00
BHANDAR
F
B S ENTERPRISES SANJOY KR GHOSH 29.00

F
BHIM CHARAN BEHURA BHIM CHARAN BEHURA 29.00

F
ASPEN ESTATE SCHOOL RITU SHAMI NOTRA 29.00

F
ELECTRO SERVICE P LTD SRI NEERAJ AGARWAL 29.00

Anjana W/o. Shambunath nil 29.00

ASIT KUMAR SAMANTA, ARUN KUMAR

A C DISTRIBUTORS 29.00
SAMANTA

ANJAIAH GOUD C ANJAIAH GOUD C 29.00

F VARSHA STEEL ROLLING M N MUTHANNA VASU, KAUSALYA VASU,

29.00
MILLS (P) LTD MRS
F
S R SYNTHETICS GOVIND R CHOWDHARY 29.00

F
V K TRADERS KARAN SINGH CHOUHAN 29.00

KRISHNA B KHANDELWAL, KRISHNA

F WELL KNIT INDUSTRIES(P)
PAREKH, ANIL GARG, AJAY CHMPAKALIA 29.00
LTD
KAPADIA
F
S D HEAVY IRON WORKS SHAHBAZ SIDDIQUI 29.00

F NAVEEN COTTON
AEMALA NIRMALA DEVI 29.00
CORPORATION
F
TRADENET INTERNATIONAL GIRISH KAMOTHI 29.00

F
RICE VALLEY RESIDENCY CHEWAN ZIGMEE LACHUNGPA 28.98

F APPLE MUSIC & CULTURAL SAJU KADAVILAN, RAJEEV KUMAR

28.87
ACADEMY CHERUVARA

ANOOP C SUDHA ANOOP 28.85

F NAGA PRASAD G MITTA & R

NAGA PRASAD G MITTA, R MANJULA 28.82
MANJULA

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 246/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
Ujwal Imptex Mr. G. Ujjwal Singh Mehta 28.81

SANGHAVI IMPEX MUKESH GYANCHAND SANGHVI 28.70

K
F
Sandhu Hosiery Works Joginder Singh (Prop.) s/o Sarda Singh 28.62

K Crescent Packaging & Gummadi Suresh, Bodapati Srinivasa Rao, G

28.45
Offsetprinters Ratna Kumari (Guar)
F MAHAVEER CHAND KOTHARI
MAHAVEER CHAND KOTHARI 28.45
& SMITHA KOTHARI.
JAI SIKANDER SINGH S/O SH. MANJIT
JAI SIKANDER SINGH AND
SINGH ARORA, ANUPREET ARORA D/O SH. 28.44
K OTHERS
MANJIT SINGH ARORA
F
GOBIND ROAD CARRIERS RAVINDRA SINGH, AMRIK SINGH 28.43

F Ram Pal Mahajan(transport Operator) s/o

Ram Pal Mahajan s/o Lekh Raj 28.25
Lekh Raj Mahajan
Mahaveer Chand Kothari (Individual) S/o Om
F Mahaveer Chand Kothari &
Parkash Kothari, Smitha Kothari (Individual) 28.19
Smitha Kothari
W/o Mahaveer Chand Kothari
D M MURUGANANDAM M MURUGANANDAM (Individual) 28.00
D SUNDAR M SUNDAR M (Individual) 28.00
Sahebrao Yashwant Mahale(Individual Farmer
D Sahebrao Yashwant Mahale 28.00
Profile)
D ATUL GARG Atul Garg (Individual) 28.00
GHANSHYAM DOSS @ EXPIRED, G.BHARATHI
GHANSHYAM & CO 28.00
MS

EKZIM TRADING COMPANY MOHAMMED NIHALUDDIN 28.00

MUKESH MOHANDAS
MUKESH MOHANDAS CHAWLA 28.00
CHAWLA
KAPILDEV RASALSINGH
KAPILDEV RASALSINGH PATHANIA 28.00
PATHANIA
K SUNIL PLASTIC CORPN. PRAVA AGARWAL, SUBHAS AGARWAL,
28.00
(ASSO. SUNIL PLASTIC ENT BIMALA AGARWAL
K SUNIL PLASTIC ENTERPRISES SUBHAS AGARWAL, HARSHVARDHAN
28.00
PVT. LTD. (ASS.SPC) AGARWAL, BIMLA AGARWAL
K
GAURAV ENTERPRISES N. K. GARG(PROP.) 28.00

K
SUPREME PLASTICS ANIL GUPTA, SUNIL GUPTA 28.00

K
SONA INDUSTRIES ARVIND SEKURKA 28.00

K PATIBANDIA LAKSHMANA RAJU, ADAPA

PENUAL PRINT & PACK 28.00
USHA RANI W/O. RAMAKRISHNA
K PRECISION MANUFACTURING RAJINDER KUMAR KOHLI, KRISHAN BALDEV
28.00
CORPORATION KOHLI, VIPIN KOHLI
K RAKESH KUMAR K.L. BAJAJ, NEERU RAKESH
JEPS PHARMA PVT. LTD. 28.00
KUMAR BAJAJ

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 247/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
ADI & CO. NATASHA K. DARUWALA 28.00

K
GIFT HOUSE TAPAN KUMAR SEN 28.00

K MEHTA DHINGARMAL PRITHVIRAJ MEHTA, MAHAVEER MEHTA,

28.00
PRITHVIRAJ TEXTILE SURESH MEHTA
K C.B.MALHOTRA, KAMLA MALHOTRA,
CEE EMM WOOLEN MILLS 28.00
YASHPAL MALHOTRA, RIMPLA MALHOTRA
K SHAIL HERBAL & ALLIED VIKRAM KUMAR, MANJU AGARWAL,
28.00
PRODUCTS SIDHARTH KUMAR
K ROURKELA WELDING ALLOYS B.K.DAS, MANJULATA DAS, RAMAKANTA
28.00
PVT. LTD. NAIK
K JAYVIJAY FREEZING &
VIJAI PITAMBAR THAKKAR 28.00
CHILLING PLANT
K
SAI ENTERPRISES RAVINDRA KUMARIAIYA KODAM 28.00

K
M/S. PRAGATI SALES DINESH KUMAR CHOUDHARY 28.00

MANDHATA SINGH RATHORE MANDHATA SINGH RATHORE 28.00

REVABHAI HEMRAJBHAI
REVABHAI HEMRAJBHAI CHAUDHARY 28.00
CHAUDHARY
LAXMI IMPEX ABDEALI KAGALWALA 28.00
P S CONSTRUCTION PANKAJ SINGH 28.00
RAJESH ANANDAN,, VASANTHI ANANDAN,
MI
RAJESH ANANDAN CO APPLICANT, I WAY NET TECK, CO 28.00
APPLICANT
MI
PRABHAKARAN N PRABAKARAN N 28.00

K
SRI LAKSHMI BOREWELL NARENDER REDDY 28.00
E
K
MAA KRISHNA OIL MILL MANOJ KUMAR DEWEDI 28.00
E
K
MAA SHARDA SOAP ANIL GUPTA 28.00
E
F
Pawan KumarAgarwal Pawan Kumar Agarwal 28.00

F
K K ALIAS K K ALIAS 28.00

F ASHOKA COTTON GINNING &

ASHOK KUMAR, GANGA DEVI 28.00
PROCESSING FACTORY
F
BALAJI BRICKS UDYOG DILIP KR. JAISWAL 28.00

F
PIYALI EGG CENTRE SUBHASH CHANDRA DAS 28.00

F SURAJ BHAN GOELS/O RAM KRISHNA GOEL-

KISAN AGRO FOODS 28.00
(PROPRIETOR)
F
IMPEL GARMENTS SRI INDRANIL BHATTACHARJEE 28.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 248/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
BRIJKISHORE MANOJ KUMAR BRIJKISHORE, MANOJ KUMAR 28.00

F KOMALCHAND GULZARILAL JAIN, KUSUM

ANGEL REMEDIES PVT.LTD. 28.00
KOMALCHAND JAIN
F
MR. KUMAR BASNETT KUMAR BASNETT 28.00

F
PEEYES HOSIERIES SENTHAMIL SELVI 28.00

F
C G DAYA PERIERA C G DAYA PERIERA 28.00

F BALAKRISHNA AMIN, AMITHA JAYKAR,

AMBICA CHEMICALS 28.00
ASHOK KUMAR, NAVEEN SHETTY

Kamal Kumar Agarwal, Rajkumar Varma,

Parameswari Textiles pvt ltd 28.00
Inderraj Agarwal

Pravallika Trading Company

nil 28.00
(Proprietorship)

VEDANT INTERNATIONAL BIJAL AKASHBHAI SHAH 28.00

RAMAKRISHNAMURTHY V RAMAKRISHNAMURTHY V 28.00

SREEDHARAN S SRREDHARAN S 28.00

LISAMMA THOMAS, THOMAS AUGUSTINE,

LISAMMA THOMAS 28.00
SATISH VARIKKAT
PRAVINKUMAR H CHAUDHARY, BHOLARAM
F SHREE SAI SRADHA
B YADAV, PRAVIN B PANCHAL, SUYAMBAR J 28.00
PROCESSORS
YADAV
F URMILA DEVI MORE, VIJAY KUMAR MORE,
SHRI SHAKTI INDUSTRIES 28.00
ASHOK KUMAR MORE
F
S G MACHINE TOOLS SHIVNARAYAN P SAXENA 28.00

PADAM KUMAR AGGARWAL, ASHWANI

F
Choice Cement Industries Ltd AGGARWAL, HEMANT AGGARWAL, 28.00
SANTOSH GUPTA
F
C K M AGENCIES KITHER MOHAMMED 28.00

F CENTRAL SALES RAJESH KUMAR SRIVASTAVA, MANOJ

27.98
CORPORATION KUMAR YADAV

VIJAYAN K 27.97

F
DAYAL FEED ROMIT MOZUMDAR 27.82

F
M/s Agro India Udyog Sh. Tejinder Singh (Prop.) 27.77

F
RAJAT KUMAR SAHA RAJAT KR SAHA 27.74

SUMIT SALES CORPORATION ASHOK KUMAR 27.65

K

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 249/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F MOHAMMED MASEEHULLAH MOHAMMED MASEEHULLAH, THANU S
27.55
& THANU S MASEEHULLAH MASEEHULLAH

P S INDUSTRIES PIPAN KUMAR 27.50

K
F BIMALA AGRAWALLA,, REKHA CHOUDHURY,
GRAND GRIHASTI STORE 27.48
RAMGOPAL CHOUDHURY
F Manish Kumar Sharma (Individual) s/o Satish
Manish Kumar Sharma 27.42
Satpal Sharma
D A NAGALAKSHMI Individual 27.40
F
RAVI TRADING CO. PRALHADRAI DADECCHI 27.35

F
SMT EXPORTS ANINDITA DAS 27.34

F Sukhdev Singh (Individual) S/o Raminder

Sukhdev Singh 27.29
Singh
F
SWASTIK SPICES PRAFULLA CHANDRAN 27.11

UMA VASHIST W/O ARUN VASHISHT, UMA

UMA SALES CORP 27.08
K RANA W/O NAVEEN RANA

NEETU ENTERPRISES Smt NEETU SHARMA 27.03

K
F
AMIT EXPORTS RANI PARMINDER KAUR BHOGAL 27.03

K MUDUNURI VENKATA RAJU MUDUNURI VENKATA RAJU 27.00

CHENNURU KALYAN, TANKALA RAMBABU,
SAI MANIKANTA PAPER
K SUSUSETTY SARASWATHI, CH. 27.00
BOARDS
MAHALAKSHMI, CH. SOMESWARA RAO
D PRABHU GURPUR PRAKASH PRABHU GURPUR PRAKASH (Individual) 27.00
D PRATEEK MANDHANA PRATEEK MANDHANA (Individual) 27.00
BHERUMAL PATEL &
BHERUMAL PATEL, SANTHOSH BAI 27.00
SANTOSHIBAI
K SHREE SUDARSHAN
AJAY GOEL 27.00
MARKETING
K RAVI FOOD PRODUCT (RAVI
MINAKSHI DALWANI 27.00
GROUP)
K
MAJISHA CORPORATION KANWARLAL S. LAKHANA(HUF 27.00

K MAULSHRI TRADE CHEM P. APALA RAMBABOO UPADHYAY, RAMBABOO

27.00
LTD. UPADHYAY
K NARENDRA KALIDAS GAURAV, ANANDA
GURUDATTA INDUSTRIES 27.00
PATIL
K SUVARNA ENGG. WORKS PVT. D.R.AGARWAL, RAMCHANDRA BHOSALE,
27.00
LTD. N.L.AGARWAL
K DATTATRAYA SITARAM
DATTATRAYA SITARAM BORASTE 27.00
BORASTE
K
HOTEL SILVER SANDS AJIT KUMAR HIRALAL MEHTA 27.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 250/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
MAHAGAONKAR STEEL VIJAIKUMAR AMBADAS MAHAGAONKAR 27.00

K
RADHASWAMY READYMADE DILIP KUMAR KHODWANI 27.00

RAMANBHAI UMIYASHANKAR SMT. KAMUBEN UMIYASHANAKR RAWAL,

27.00
RAWAL BHARATBHAI UMIYASHANKAR RAWAL
MI
INDIA PLASTIC NEERAJ KRISHNANI, PROPRIETOR 27.00

MI RAJESH KUMAR,DIRECTOR, MANJU

SAROJ INTERIORS PVT LTD 27.00
SAXEENA,DIRECTOR
M.A.MOHAMMED, M.A.NAZAR, AMINA
SUNITHA TRADING COMPANY 27.00
ABUBACKER

HOTEL VISWAMAHAL SHEELA K.SHETTY, NITESH SHETTY 27.00

K JADAB NARAIN GUHA, TAPAN KUMAR GUHA,

J.K.ENTERPRISE 27.00
E MADHU SUDAN GUHA
K
P.M. ENTERPRISES MANOJ NAGPAL 27.00
E
K MANIKANTA SILVER
G.C. MANJUNATH, P. LEELAVATHI (SMT.) 27.00
E MANUFACTURERS
K
THREAD 'N' CRAFTS MEENAKSHI KAPOOR (SMT.) 27.00
E
ANOKH SINGH
K ANOKH SINGH S/O JOGINDER
ORIENTAL BANK OF COMMERCE S/O JOGINDER
E SINGH &
SINGH &
ANOKH SINGH S/O JOGINDER
O JOGA SINGH S/O
SINGH, JOGA SINGH S/O 27.00
ANOKH SINGH
ANOKH SINGH
F
V RAJESH V RAJESH 27.00

F
HANS RAJ ENGG. WORKS HANS RAJ 27.00

F
SHIV BARDANA BALDEV RAJ, ASHWANI KUMAR 27.00

F
G M ENTERPRISES MONORANJAN NANDI 27.00

F
MRS. LIPIKA SAHA LIPIKA SAHA 27.00

F
MR. BERNARD LEPCHA BERNARD LEPCHA 27.00

F
K K ELECTRODE SHANAWAZ KHAN, KALU KHAN 27.00

F
VALLI TRADERS M.NAGARAM 27.00

F
SEN INDUSRIES SUKANTA SEN 27.00

F
GEETA TIMBER & FURNITURE PARTHA SARATHI PAL 27.00

F ADVANTA TRADING COMPANY

ASIM KUMAR SARKAR 27.00
PROP.
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 251/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
CENTURY PACKAGING TRILOCHAN MOHANTY 27.00

MUKESH AHUJA S/O MR PRATAP RAI

F AHUJA, RAMESH AHUJA S/O MR PRATAP
PRIYANKA METALS PVT LTD 27.00
RAI AHUJA, SUNIL AHUJA S/O MR PRATAP
RAI AHUJA, VILAS HIRDE
F
SAMARENDRA PATNAIK SAMARENDRA PATNAIK 27.00

F
LOKENATH ENTERPRISES ARUN PANDEY 27.00

F SRI VENKATESHWARA
DR MANJUNATH 27.00
POULTRY BREEDER
F SUNIL KUMAR (KELC SOLAR
SUNIL KUMAR C - PROPRIETOR 27.00
SYSTEM)
B D JEMS & JEWELLERS PVT
DAMODAR GUPTA, BEENA GUPTA 27.00
LTD

ALDO LEATHERS SUNIL WILLIAM RODRIGUES, M ANTONY 27.00

ABDUL NAZEER P A ABDUL NAZEER P A 27.00

DASARATH NETHA DASARATH NETHA 27.00

MR.KUMAR BABASO KHOOL, MR.BABASO

R
M/S SNEHAL ENTERPRISES DEVAPPA KHOOL, MR.SANJAY BABASO 27.00
KHOOL
F VINODKUMAR C VERMA, PRAKASH M
KURNAL CORPORATION 27.00
VAISHNAV
F
MAMMA'S FOOD HARISH BATRA 27.00

F
SHEETAL MARKETING RITESH JAIN 27.00

F
POOJA CREATIONS POOJA MEHRA 27.00

F
ACE INDUSTRIES VIVEK DEVASAGAYARN THOMAS 27.00

F
ARCHER INTERNATIONAL RAVEEN ARORA 27.00

VISHAL MALHOTRA & MRS.

VISHAL MALHOTRA, ANJALI MALHOTRA 26.99
K ANJALI MALHOTRA
F
OM PRAKASH YADAV OM PRAKASH YADAV 26.99

F
BHARATH KUMAR BHARATH KUMAR, BHERAPAL 26.95

CHIRAG M JASANI CHIRAG M JASANI 26.94

K
F
KRISH ARTS NILESH R JHAVERI 26.91

ANITA DEVPIDAS GOFANE, SHIVAJI

ANITA D GOFANE 26.89
K TULSIRAM KOLEKAR (GUARANTOR)

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 252/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
Mukund Engineering Sumit Biswas, Mukundlal Biswas (Guar) 26.83

F COMPUTRONICS
BRAJESH KUMAR, MEENA DEVI 26.80
INTERNATIONAL

HINDUSTAN MEDITRANCE ABHAY TIWARI 26.79

K

SIDDHI VINAYAK CREATION CHANDUBHAI NANUBHAI THUMMAR 26.78

K
F NEW WILSON BRUSH
PRAKASH CHANDRA JAIN 26.74
INDUSTRIES

DADSON INDUSTRIES ABHISHEK KUMAR 26.71

K
F
Prem Feeds Vinod Kumar s/o Prem Singh (Prop) 26.71

F Pradip Kumar Das (Prop.) S/o Late Sh. Kanta

Howrah Industries 26.71
Dass

VAIDEHI SAREES BHARATBHAI NANUBHAI THUMMER 26.63

K
F Shree Rattan Priya Food
Manoj Goyal, Medhilika Goyal, Mukul Goyal 26.59
Pvt.Ltd.

JOT ENTERPRISES BHUPINDER SINGH 26.55

K
F LAKSHMI NARMADA
S.SRINIVASA RAO, S.LAKSHMI NARMADA 26.54
TRADERS
F MISHRILAL J. KAVADIA, VIJAY M. KAVADIA,
VIVA KNITTERS 26.47
VASANT M. KAVADIA, ASHOK M. KAVADIA
F
PRAVIN M. ABHYANKAR PRAVIN M. ABHYANKAR 26.42

BABAN G BHOSALE  & SMT.

BABAN G BHOSALE , SMT. SHSASHIKALA
SHSASHIKALA BABAN 26.32
K BABAN BHOSALE
BHOSALE

SHRI ASHISH KUMAR ASHISH KUMAR 26.28

K
KAILASHWATI MUSHROOM
RAJENDRA KUMAR GUPTA 26.28
K FARM & RESEARCH CENTRE
F
GRAMO RADIO HOUSE PARTH SARATHI DHAR 26.26

SHIVAM INDUSTRIES SANJEEV THAPAR 26.21

K

NAZ ADVERTISING MOHD. NASEEM 26.12

K
F
SUSHEELA SUSHEELA, SESHAGIRI D N 26.10

F NARAYANARAM PATIL &

NARAYANARAW PATIL, SITHARAW PATIL 26.04
OTHERS
P.K.BANEJA, RS PATHANIA, LAL MOHAN
EVEREST COAL SALES P. LTD. 26.00
GOSWAMI, ANSHUMAAN SINGH
D RAVI BAISOYA RAVI BAISOYA (Individual) 26.00
D GADE SRINIVAS REDDY GADE SRINIVAS REDDY (Individual) 26.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 253/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
D Manimohan Mondal Manimohan Mondal(Individual Farmer Profile) 26.00
D THORAM P KONDALA RAO THORAM P KONDALA RAO (Individual) 26.00

MEGHA FASHIONS BABLI AGARWAL 26.00

SHAKTIMAN TRADERS SHIV KUMAR AGRAWAL (DECEASED) 26.00

BCL TRANSPORT FINANCE NIRANJAN LAL TODI, KRISHNA KUMAR

26.00
LTD. RUNGTA, MANISH RUNGTA

Passidon Images Sagar Rathod, Aswin Lakhanpal 26.00

A

Prestige Surgicals KUNCHIRAMAN NAIR(prop) 26.00

K CHAITNYA LAL JAISWAL, SANTOSH KUMAR

AMRITA PRODUCT 26.00
JAISWAL, MANJU JAISWAL
MAHESH PRATAP SINGH, VIRENDRA VIJAI
K SHIVAM TALKIES &
BAHADUR, SINGH, PRASOON UMESH 26.00
COMFORTS PVT. LTD.
PRATAP, SINGH
K
MEGHA SOFT CORPORATION BEENA SINGH 26.00

K
S J POLYMERS PVT. LTD. RAJESH JAIN, MS. SHASHI JAIN 26.00

K Smt Divya Shankar W/o Sri Abhay Shankar,

SRI SAI ENTERPRISES 26.00
PAN No ASNPS2591K
P N SINGH, AKHILESH NARAIN RAI, GOPAL
K
SRI RAM INDUSTRIES NARAIN SINGH, SUMAN RAJ, RAM NARAIN 26.00
SINGH, ABHA SINGH
K
ANKUR PACKERS SHRIKANT, ALOK SHARMA 26.00

K SYED NAYEEMUDDIN, SYED SALEEMUDDIN,

BROWN LEATHER COMPANY 26.00
SYEDA SAJEDA BEGUM, SYED AIEEMUDDIN
K H. NASERAJ SADISH KUMAR, B. BALAJI, S.
HI-TECH ENTERPRISES 26.00
GOPU
K Dilip K. Shah, Nirav D. Shah, Poornima D.
Poornam Garments 26.00
Shah, Bhavesh D. Shah, Pratik D. Shah
K
BHAVNA TRADING COMPANY PARAVASTU VENKATESH S/O. P. S. CHARY 26.00

K KHODIYAR BEVERAGES PVT.

SUNIL P MADHANI, CHETAN M SANGANI 26.00
LTD.
K
VIJAYA TOBACCO COMPANY CHETTINDI RANGA RAO 26.00

K
JAMMU TYRES RAJINDER KAPOOR 26.00

K MR.A.M.SIEM, MR.L.KHARKONGS,
AMS CEMENT PVT.LTD. 26.00
MR.B.SIEM
K AGRICULTURE INPUT SUPPLY RAM SINGH, KETKI SINGH, RAHUL SINGH,
26.00
COMPANY MRINAL SINGH

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 254/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
DHILIPKUMAR HEENA,DIRECTOR,
DHILIPKUMAR,DIRECTOR, VIKASHKUMAR
MI RED APPLE IT SOLUTIONS
SURESHKUMAR,ADDL DIRECTOR, 26.00
PVT LTD
AJAYKUMAR RAMADOSS, ADDL DIRECTOR,
KRISHNAN PRIYA, ADDL DIRECTOR
MI
KATHIVEL G G KATHIRVEL, BORROWER 26.00

SANMAC CHITS LTD. K.SHANKAR, T.ARUNACHALAM 26.00

DARSINI TEXTILES (P) LTD. RANGANATHAN, USHA PADMASINI 26.00

K
SRK MATERIALS C. SABITHA RANI (MRS.) 26.00
E
K
KANAHA ENTERPRISES ASHOK KUMAR TRIVEDI 26.00
E
F
M/s Ganesh Traders Kishor Dutta, Ananda Kumar Mondal 26.00

F
CONTROL SYSTEMS NARESH GANJOO 26.00

F
ROMI TEXTILES MILLS RAVINDER KUMAR 26.00

F MAHENDRA KUMAR & MAHENDRA KR AGARWAL, RAJENDRA KR

26.00
MANISH KUMAR AGARWAL
F
NEPTUNE ENTERPRISE NIREN BHANDARY 26.00

F
T G MARKETING TAPATI GHOSH 26.00

F PRADEEP RAI SINGH, PUSHP RAJ LAXMI

KRIPA AUTO ENTERPRISES 26.00
SINGH SMT.
F
VEE MAN METAL PVT. LTD. HARI OM GOYAL, VEENA GOYAL SMT 26.00

F HARADHAN DAS (M/S

HARADHAN DAS 26.00
RUPASHREE)
F
MD RAFIQUL ALAM MD RAFIQUL ALAM 26.00

F
EMPIRE CHEMICALS UTPAL MONDAL 26.00

F
DEEP ENTERPRISE PEU SHIL MRS 26.00

F
V&V ORGANIC MANURE T KRISHNADAS (PROPRIETOR) 26.00

F
N S AGRO FOODS DIPAK SAHA 26.00

F
BRAHMA FOOD PRODUCTS SURYA KANTI DAS 26.00

F
UNITED FOOD PRODUCTS SHAMBHU NATH DAS 26.00

F
GHOSH FURNITURE SUBRATA KR. GHOSH 26.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 255/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
DIYA ENTERPRISE NIPEN SAHA 26.00

F
GHOSH COMPANY PRABIR KU. SARKHEL, CHAITALI GHOSH 26.00

F
KAILASH CHANDRA NAYAK KAILASH CHANDRA NAYAK 26.00

F
CITI SALES KULDIP SINGH 26.00

F VIVEK RAI MARWAH, VISHA RAI MARWAH,

JSM PLASTECH (P) LIMITED 26.00
(DIRECTORS)
F MRS POONAM SAHA, MRS SUNDARA SAHA,
JAYGOPAL 26.00
MR AMIT SAHA, MR BASUDEB SAHA
F
MANJUNATHA MANDI MANJUNATH S HEGDE 26.00

JOHN ANTO -MD, SUGATHAN SIVADASAN,

F ESCUBE TECHNOLOGIES PVT
SUNEETH KUMAR SUKUMARAN NAIR, 26.00
LTD
MOHAMMED SINAJ SALI, SIBICHEN JOSEPH
ROOPESH KUMAR SINGH, NA, NA, NA, NA,
ROOPESH KUMAR SINGH 26.00
NA, NA, NA, NA, NA, NA, NA, NA, NA

K MANOJ KUMAR MANOJ KUMAR K V 26.00

KAILASH BHAGWAN GUPTA

26.00
AND KESAR KAILASH GUPTA

KALE SHARAD SREEPATI KALE SHARAD SREEPATI 26.00

SUKHWINDER SINGH RAANA SUKHWINDER SINGH, MAMTA G ASRANI 26.00

RAVICHAND RAVICHAND 26.00

K N SADASHIVAIAH K N SADASHIVAIAH 26.00

F BHAG CHAND JAIN, ANIL KUMAR JAIN,

SWASTIK GARMENTS 26.00
GYAN DEVI JAIN, SAROJ DEVI JAIN
F
SHOW SHOP USHA RAVISHANKAR, USHA VENUGOPAL 26.00

F
SHREE KANHAIYA AGENCY ANIL KUMAR CHAURASIA 26.00

F
PHARMA SYNDICATE TRAILUKYA BORK 26.00

F
V N ENTERPRISES VANDANA NITIN GUPTE, MRS 26.00

F
SAMEER & ASSOCIATES SAMEER CHATURVEDI 26.00

F
ASHOKKUMAR VINODKUMAR HANUMANTH BABURAO DESHMUKH 26.00

F
DR RAJASHREE YADAV RAJESHREE YADAV, SMT 26.00

F
GUPTA BROTHERS M.RAKESH KUMAR GUPTA, R.SHIKHA GUPTA 26.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 256/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F SWASTIK HERBAL PRODUCTS SHAKUNTALA SHUKLA, SAROJ KUMAR
26.00
P. LTD. SHUKLA
F OM PRAKASH AGARWAL, SHIV KUMAR
ADITYA INDUSTRIES 26.00
AGARWAL

RAIZ AHMED KHAN RAIZ AHMAD 25.99

K
F
R.S.TRADERS RAJESH CHADHA, SANJAY PAUL 25.96

YADWINDER SINGH YADWINDER SINGH 25.94

K
F
T V S RAMESH T V S RAMESH 25.92

F
K JAYAMMA K JAYAMMA, P MANI 25.82

SWASTIK AUTOMOBILES KESHAV MULEY, MUKUL MULEY 25.77

K
F
SUSHIL KUMAR & CO. SUSHIL KUMAR GUPTA 25.65

F
NEELIMA LEOPOLD KING NEELIMA LEOPOID KING 25.54

F KULWANT SINGH POWAR S/O

KULWANT SINGH 25.54
AVTAR
NEW MODERN STEEL
MRS MANJU SHARMA, RAKESH SHARMA 25.53
K INDUSTRY
F
JAYARAM S S JAYARAM, PUTTA CHENNAMURA 25.53

F
ARCHANA ANAND KUMAR ARCHANA ANAND KUMAR 25.52

F
KRISHNAKUMAR C B KRISHNAKUMAR C B, SAVITHA MOTAIAH 25.50

F
AJAY R. SINGH AJAY R. SINGH 25.43

F
ARPAN A. MURARKA ARPAN ASHOK MURARKA 25.42

KERALA MEDICALS SUNIL ANIL 25.39

Alfa Agency Romen Mohanlal Patel 25.31

A

Monika Agencies Romen Mohanlal Patel 25.31

A

Peninsula Trading Co Romen Mohanlal Patel 25.31

A

Sai Enterprises Romen Mohanlal Patel 25.31

A

Vinayak Corporation Romen Mohanlal Patel 25.31

A

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 257/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
Mr. N. Venkatasubramaniam S/o Mr. C. K.
Natarajan, Mrs. V. Nalini, W/o Mr. N.
M/s. Prasanthi Organics Pvt ltd Venkatasubramaniam, Mr. V. Nagarajan S/o. 25.25
M. Wiswanathan, Mr. N. Nagasubramaniam,
S/o Mr. Nagaswamy
ABDUL KHALID S/O CHOTAN, ASFAQ AHMED
A.K.S.IND. 25.23
K S/O MOHD. UMAR

R.S.ENTERPRISES SAMEER QUARESHI S/O NASEEM QUARESHI 25.23

K
GAURIBEN MADHUBHAI
GAURIBEN MADHUBHAI PALADIYA 25.20
K PALADIYA
K
Sardar Rolling Mills Pvt. Ltd. Prahlad Singh Babbar, Kusum Singh 25.19

F
SANWARIA ENTERPRISES SHAZAD SINGH 25.19

F KODATI RAJA LINGAM, K. VIJAYANARSIMHA

THARANI ENTERPRISES 25.17
RAO, K. RAJENDER RAMANA
F
RAJENDRAN R RAJENDRAN R 25.17

F SRI KRISHNA CHANDRA RAM, SRI SANJAY

JAISATI PACKAGING 25.16
AGARWAL, SRI SANDEEP AGARWAL
F
N SATHISHKUMAR N SATHISHKUMAR, G RAJESHWARI 25.16

F
NAGESWARARAO G E NAGESWARARAO G E 25.16

PRIYA INTERNATIONAL ABHILASH GEORGE 25.15

F
RAMESH R RAMESH R 25.15

F RAJA RAJESHWARI COLD

M.A. LAXMAN, M.L. NARENDRAKUMAR 25.14
STORAGE PVT LTD

CHANDRA STAMPING CHANDRA MOHAN TIWARI 25.13

K
F Neel Kamal Medical & General Sohan Laduramji Solanki (Prop.) S/o
25.12
Store Laduramji Solanki
F N. SRINIVASAN / DARSHANA
N.SRINIVASAN / DARSHANA SRINIVASAN 25.10
SRINIVASAN

Girish Dutt Gajja Girish Dutt Gajja 25.07

A
F
MEGANATH M MEGANATH M, JANAKAMURA 25.06

F
ASHOK JAIN ASHOK KUMAR JAIN, REKHA JAIN 25.04

TIRUMALARAJU BHAVANI (SMT), (MD),

PUSAPATI SAILAJA (SMT) (W/O SHRI
P.SUBHADRA RAJU) (DIR), T.V.V.S.S.B.RAJU,
F
SAHASWI APPERALS P LTD S. JAGADHI (SMT) (W/O SHRI S.APPALA 25.01
RAJU) (DIR), S. JAGANNADHA RAJU (SHRI)
(S/OSHRI S. APPALA RAJU) (DIR), PUSAPATI
SUBHADRA RAJU (SHRI)(DIR)
K DIVI SRINIVASA RAO DIVI SRINIVASA RAO 25.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 258/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
PRAMOD TAPARIA, RAMAN DHOOT, HARSH
WINTECH TAPARIA LTD MAHESWARI, BALKRISHNA PILLAI, JAYANT 25.00
RAO
DYANAMIC EDUCATION RAVINDRA PILLAI, SUCHITRA PILLAI,
25.00
SYSTEMS LTD S.L.GARG
MANGALAM POLY SACKS PVT.
DAMODAR J. MARU, SUJATA MARU MRS 25.00
LTD
MADHUSUDAN J. MARU, NIRMALA MARU
M.M.PLASTOFIBRES PVT.LTD 25.00
MS
MANOJ B. TANTI, LILAVATI M TANTI,
P. M. MARKETING 25.00
PARESH M.TANTI, POORVA P.TANTI
SHOBHA ELECTRONICS PVT
VENKATRAMANA BHAT, PADMA K.BHAT 25.00
LTD
SYED MUBASHEERALI &
SYED MOBASHEER ALI, NISHATH 25.00
NISHATH
UMAR FAROOK, MOHAMMED FAROOK,
PREMIER STEEL 25.00
S.ASHOKAN, G.R.NAIDU, M.RAJENDRAN

SAIBABA BOREWELLS P.SURESH, S.VISHNU MOHAN, K.S.SAMPATH 25.00

ASHOK DOLIA, SUCHITRA DOLIA, NAINISH

DOLIA & DOLIA 25.00
DOLIA
A.KARUNAKARA REDDY, C.A.SHYAM, A.
AGMA SEA FOODS VENKATARAMANA REDDY, K.LAKSHMANA 25.00
RAO
SREE VENUS PHARMA V.PRASADA RAO, V.SAROJINI MRS,
25.00
DISTRIBUTORS B.VENUGOPAL REDDY, D.VEERA REDDY
SHORELINE INFRASTRUCTURE AJAY HANUMANPRASAD KHEMKA, REKHA
25.00
DEVELOPERS LTD AJAY KHEMKA

DIKSHA TRADING CO SUMIT TANDON 25.00

PRADIP JITENDRA CHAUHAN PRADIP JITENDRA CHAUHAN 25.00

DREAMFIRE INTERACTIVE PRINCE JOHN PERIAPURATH, SANTOSH

25.00
SYSTEMS SHIVAJI LAD
DEEPAK AGARWAL DR., V.R.AGARWAL DR.
GOPI POLYCLINIC & HOSPITAL 25.00
SMT
KIRTI KUMAR JAIN, AJAY GANDHI,
NASHIK STRIPS 25.00
JAYANTILAL DAGHA
BHUPINDER SINGH, BHAWNA JAMWAL,
RAIN AGRO PVT LTD RAVINDER SINGH JAMWAL, ZORAWER 25.00
SINGH
PREM KUMAR, RAMADHAR PRASAD,
TRIBHUVAN PRASAD, AMARENDRA KUMAR,
DHARA POLYTUBES PVT LTD 25.00
RANJAN KISHORE PRASAD, SHEOCHANDRA
PRASAD, RAJ KISHORE
ADAPA MURALI MOHAN RAO, ADAPA
NAGASAI STEEL NAGESWARA RAO, ADAPA SRINIVASA RAO,
25.00
CORPORATION ADAPA ARATHI DEVI, ADAPA JANAKI RAMA
RAO
RANJAN KAPOOR, R.K.SHRIVASTAVA,
ELCAP CAPACITOR LTD. 25.00
NIRANJAN MUKHERJEE

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 259/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
M.S.SAGAR, SUDARSHAN SHARTEL,
UNITED SOYA PRODUCTS LTD A.S.GUPTA, B.M.SEHGAL, B.S.SIDDISUI, 25.00
V.N.PURI, V.C.KAPOOR

HIMANSHU R. BHATT HIMANSHU R.BHATT 25.00

A. K. ELECTRONICS SHAIKH FAZAL KHALIL AHMED 25.00

CHOTALAL N.PAREKH, NARESH C. PAREKH,

FALMACON POLYMERS
GUJARAT GOLD COIN
CERAMICS LTD
MRUDULA C.PAREKH MRS, FALGUNI N. 25.00
PAREKH MRS
MOHANBHAI T.PATEL, GOVINDBHAI G.PATEL,
VITHALBHAI R.PATEL, KETAN M PATEL,
25.00
D.D.SOLANKI (NOM), R.R.RAJYAGURU (NOM),
A.B.SHAH (NOM), PREMAL N.DOSHI

SHREE GANESH PLASTICS VIPUL HASMUKHLAL MISTRY 25.00

OM KHANDSARI MILLS PVT.

ARUN JAIN, TARUN JAIN 25.00
LTD
MEENAL RAJURKAR MRS, MOHANLAL
MEENAL ENTERPRISE 25.00
MANILAL PATEL, ROMEN MOHANLAL

Kalpesh Fulchand Gandhi Kalpesh Phulchand Gandhi 25.00

A
DHIRAJLAL MANILAL THAKKAR, ASHOK
K
PARKAR SECURITIES LTD. MANILAL THAKKAR, RAMILABEN 25.00
DHIRAJLAL THAKKAR, KALPESH ZAVERI
K
Impex Steels Mr.Ankur Goyal 25.00

K
PURNIMA ENTERPRISES PURNIMA DEVI 25.00

K SPECTRUM TRADING CORP.

ASHWINI KUMAR PANDEY 25.00
(EXP.DIVN).SPECTRUM GRP
K SPECTRUM TRADING CO. ASHWINI KUMAR PANDEY, MINAKSHI
25.00
(EXPORT DIV.) GROUP A/C PANDEY
K
MAJISHA SYNTHETICS KANVARLAL SOHANLAL LAKHO, TIYA 25.00

K HOTEL SHUBHAM - BOWER

SANJAY B. MANDLIK 25.00
GROUP
K
HITESH ENTERPRISES HITESH SATRA 25.00

K
DOLPHIN ENTERPRISE MR.MOHD.A.RAJAQUE CHOUDHARY 25.00

K
PATLIPUTRA LUBRICANTS SHIV KUMAR 25.00

K MAJOR ANIL BEHL, RAVI UPPOOR, PRAHALD

CONDOR ELECTRONICS 25.00
KAKKAR
K
K. SATISH BABU K. SATISH BABU 25.00

K
B. SUBRAMANYESHWAR RAO B. SUBRAMANYESHWAR RAO 25.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 260/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
K
N.S.DISTRIBUTORS NILESH SUBHASH NANDAVAR 25.00

K
GOYAL TRADING CO. PAWAN AGARWAL 25.00

M/S S R SALES AGENCY PRIYA SOOD 25.00

UNITED MECHANICAL
BARUN KUMAR GHOSH 25.00
INDUSTRIES
SUNIL SHARMA, SHRIKANT SHARMA,
S S BROTHERS 25.00
AKHILESH SHARMA
KIRAN RAMNATH SIRSATH KIRAN RAMNATH SIRSATH 25.00
MI
GEENA GEORGE GEENA GEORGE, PROPX 25.00

ANNAMMA VISHRUTHA KUMAR,

KATTALATH BUILDERS 25.00
VISHRUTHA KUMAR
K
MAA TARA ENTERPRISE SUDIP CHOWDHURY, KRISHNENDU PAL 25.00
E
K
SAGAR ENTERPRISES BALWANT SHANKAR YADAV 25.00
E
K
GURU NANAK ENTERPRISES BALBIR SINGH S/O JAGDISH SINGH 25.00
E
K
KARMSAR ENTERPRISES KULJIT SINGH 25.00
E
K AMBROSIA AGROTECH PVT. GEORGE SEBASTIAN, M.J. JACOB, JOSEPH
25.00
E LTD. GEORGE
K
PREM MALHOTRA B.K.O. PREM MALHOTRA 25.00
E
F
Vijender Jindal, Rajeev Kumar Bansal (
M/s BR Food Products 25.00
Guarantor)

F
Jagjit Singh, Shyamal Ghosh ( Guarantor),
M/s Vikram Trading Co 25.00
Jharna Ghosh ( Guarantor)

F
M/s Puja Textile Alok Bhattacharya, Amar Saha ( Guarantor) 25.00

F
Smt Aruna Garg Aruna Garg, Gurinder Garg ( Gurantor) 25.00

F
Shri Aayush Garg Aayush Garg, Gurinder Garg ( Gurantor) 25.00

F
Shri Aashutosh Garg Aashutosh Garg, Gurinder Garg ( Gurantor) 25.00

F
Shri Aakash Jain Aakash Jain, Sonia Jain ( Guarantor) 25.00

F
Shri Ravinder Jain & Smt Sonia
Ravinder Jain, Sonia Jain ( Guarantor) 25.00
Jain

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 261/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
F
Smt Ritu Jain & Shri Manohar
Ritu Jain, Manohar Lal Jain (Guarantor) 25.00
Lal Jain

F M/S VENKATESWARA RICE

SIVANATRI RAJAGATTU 25.00
MILL
F
G. DASS AND SONS VIMAL KUMAR 25.00

SS BRAHMAJI RAO MG.PART,

F S.VENKATESWARA RAO, SVS PADMAVATHI,
S.L.V.MARINE EXPORTERS 25.00
S.LAXMI NARASAMMA, S.LAXMI, B.SATYA
PRASAD
F
DACCA MATRI JEWEL GURUPADA DHAR,, GOUTAM DHAR 25.00

F VIKRAMADITYA SINGH S/O LATE UPENDRA

DEO VIKRMADITYA SINGH 25.00
NATH SINGHPROP
F
K. A. COMMERICAL CORP SHAHEENA AMIN MS 25.00

F
MR. SANTI NANDI SANTI NANDI 25.00

F
GOKUL CHANDRA PANDA GOKUL CHANDRA PANDA 25.00

F
S K ABDUL ALIM S K ABDUL ALIM, 25.00

F
B R TRADERS SANDHYA PAUL SMT 25.00

F
DHRUBARAJ FURNITURE DHRUBRAJ GHOSH 25.00

F
LAL BABA ENG WORKS SHANKAR BHATTACHARJEE 25.00

F B V BHASKAR, B V SATYA SAI PRASAD, B

SATYA SAI BUILDERS PVT LTD 25.00
SATYAVATHAMMA
F
RABINDRA PATHABHAVAN PRANAB KR GHOSH 25.00

F
LUXMI PACKING INDSTRY KULDEEP MAINI 25.00

F
MAA DURGA ENTERPRISE KANCHAN MONDAL SMT 25.00

F
SAHA TRADING SHYAMAL SAHA 25.00

F
KRISHNA CONSTRUCTION SAPAN DUTTA, MALAY GHOSH 25.00

F
MAX POULTRY FARM JAIBIR 25.00

F
VSK PROJECTS PVT LTD T KRUPAKAR REDDY, T VANITHA VANI 25.00

F
T C NATESAN BRICKWORKS M DEVARAJ, K SHANMUGAM(PARTNERS) 25.00

F
ASHOK KUMAR JAIN ASHOK KUMAR JAIN 25.00

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 262/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)

Bhagyalaxmi Trading Company

Sunilbhai Maganbhai Goyal 25.00
(Proprietorship)

JAYSON LUBRICANTS CENTRE A HASSAN MULLICK 25.00

PUNNUS A V PUNNUS A V 25.00

PUNEET CHANDOK PUNEET CHANDOK 25.00

F
BOON BIO CARE BIJOY THOMAS 25.00

F KAUSHAL INTERNATIONAL
PRAFUL PARIKH, DINESH PARIKH 25.00
TRADERS
MAYUR NAGINDAS AVLANI, MANISH
F
MEGA DISTRIBUTOR NAGINDAS AVLANI, ILABEN MAYUR AVLANI, 25.00
SHILPABEN MANISH AVLANI
F
KRISH STEEL TRADERS KAUSHAL OMPRAKASH AGARWAL 25.00

F SAHARA STEEL
JAFFARSAB A.DANDOTI 25.00
CORPORATION
F GURRAM BALAKRISHNA RAO, PERUMALLA
ANNADATA AGRITECH 25.00
BALA SRINIVAS
F KAILASH NATH PATHAK, RAM CHANDRA
ENKAY COMMERCIAL PVT LTD 25.00
KHEMKA
F
MA TARA ENTERPRISES SUBIR KUMAR PANJA 25.00

F MUNNA LAL GARG, MUNNA LAL & SONS,

NEEL KANTH FABRICS 25.00
(HUF)
F
Laxmi Enterprise Smt Mala Panja 25.00

F
OM POLYTEX O L JAISANI, DR 25.00

F
RINKU FABRICS SHANTILAL CHOUHAN 25.00

F
SHREEJI INTERNATIONAL PRAVIN PATEL 25.00

F
TARACHAND & OTHERS TARACHAND, SURESH CHOUHAN 25.00

F
KANSINGH KANSINGH 25.00

F
RAGHUKUMAR & OTHERS RAGHUKUMAR S J, J GOPINATH 25.00

F
GAJENDRA P GAJENDRA P 25.00

F
ABHINAV GUPTA ABHINAV GUPTA 25.00

F
HARRY'S CHICKEN V J DHANPAL, G K DHANBHAGYA 25.00

DEEPAK PROTECTIVE
K.N.RAMASWAMY, VATSALA RAMASWAMY 24.00
PACKAGING PVT LTD
https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 263/264
10/15/21, 2:36 PM Wilful defaults Borrowers Names - Infogram

OutStanding
Borrower Name Directors Name Amount ( Rs. in
Lacs)
MALLEBON EXPORTS PRERAK H BHATT 24.00
ANAK MERAM MODA ANAK MERAM MODA 23.00
F
MANJUNATHA ADIKE STORES PRAKASH M HEGDE 23.00

DRASHTI ENTERPRISE RONIKBHAI RAMESHBHAI PANSURIYA 22.00

M/S RUDRA FABRICS MAYURBHAI JAYSUKHBHAI NIMAVAT 22.00
HAMDA ELECTRIC DILIP A. PARIKH 21.00
SHREE SAI PLAST VIJAY OM PRAKASH PAREKH 21.00
M/S RADHE ENTERPIRSE BHANUBHAI NANUBHAI HIRANI 21.00
T Smooth Sky Tours Pvt. Ltd.
(Company is in default of filing Suleman S Charani, Neyshika S Charani 20.39
DIN)
V H ENTERPRISES MAHESH OM PRAKASH PAREKH 20.00
OM CONSTRUCTION DHARMENDRA SINGH 20.00
USHA FABRICS DADABHAI KHANAVBHAI GADHAVI 19.00
BAJRANG TEXTILES DASARATHBHAI AMARATLAL NAYEE 19.00
F MATHEW JOSEPH, GEORGE
GEYEM IMPEX P LIMITED 19.00
JACOB(DIRECTORS)

Sri Venkata Sai Mens Hostel Mr. Venkatratnam 18.00

A
MR JOY VARGHESE, MR RAJU KURIACHAN,
M/S HOPE FOUNDATION 16.00
MRS MARY JOY, MRS CHINNAMMA T.V.
SAI SAKSHI CAPS AND
RAJU MADHUKAR JADHAV 14.00
CLOSURES

BALRAJ SINGH BALRAJ SINGH 10.76

PARADISE EMPORIUM BALRAJ SINGH, PARMJIT KAUR 10.35

KUMUD H VORA, BABUBHAI S PRAJAPATI,

HARIOM OIL MILL SHARAD H VORA, HIRABEN P PRAJAPATI, 10.00
PRABHUBHAI S PRAJAPATI
LAXMI TEXTILE MEHUL NATUBHAI DUDHAT 2.00
DINESH SAMPATLAL KHANDELWAL, AMIT
K BHAGYODAYA KATHA
OMPRAKASH KHANDEWAL, OMPRAKASH 0
PRODUCTS
SAMPATLAL KHANDELWAL

Share

https://www.financialexpress.com/economy/wilful-defaulters-list-names-and-amounts-all-you-ever-wanted-to-know/226791/ 264/264