The dataset contains year-, month-, country- and state-wise number of financial Wilful defaulters of rupees 25 lakhs and above, along with outstanding amount, as per the data maintained by CIBIL Credit Information Company (CIC) Note: As per Credit Information Companies (CICs) Act, the CICs are independent institutions licensed by Reserve Bank of India (RBI) that collect and maintain financial i...
Last UpdatedNovember, 2024
| data_as_on | credit_bureau | country | state | category | defaulters | outstanding_amount | units | notes |
|---|---|---|---|---|---|---|---|---|
| 31-08-2024 | TransUnion CIBIL Limited | UAE | Dubai | Defaulters of Rupees 1 Crore and above | 17 | 153323.05 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | India | Maharashtra | Defaulters of Rupees 25 Lakhs and above | 1613 | 6445548.03 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | India | Jharkhand | Defaulters of Rupees 25 Lakhs and above | 63 | 11405.42 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | Japan | Japan | Defaulters of Rupees 25 Lakhs and above | 1 | 5257.3 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | India | Assam | Defaulters of Rupees 25 Lakhs and above | 30 | 4577.51 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | India | Uttarakhand | Defaulters of Rupees 25 Lakhs and above | 28 | 4312.68 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | India | Himachal Pradesh | Defaulters of Rupees 25 Lakhs and above | 14 | 4014.18 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | India | Tripura | Defaulters of Rupees 25 Lakhs and above | 2 | 2393 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | India | Jammu and Kashmir | Defaulters of Rupees 25 Lakhs and above | 22 | 1489.83 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | India | Goa | Defaulters of Rupees 25 Lakhs and above | 7 | 1371.14 | defaulters in absolute number, outstanding_amount in rupees lakhs |
Ministry of Finance. Wilful Defaulters: Year-, Month-, Country- and State-wise Number of Wilful Financial Defaulters of Rupees 25 Lakhs and above, and the Outstanding Amount, as per Data from CIBIL [Data set]. Dataful. https://dataful.in/datasets/20589
