The dataset contains year-, month-, and credit institution type- and name-wise legal suits filed in the defaults worth rupees 1 crore and above, together with total default amount involved, as per the data maintained by Experian Credit Information Company (CIC) Note: As per Credit Information Companies (CICs) Act, the CICs are independent institutions licensed by Reserve Bank of India (RBI) tha...
Last UpdatedNovember, 2024
| data_as_on | state | financial_institution_name | defaulter_name | address | amount | units | notes |
|---|---|---|---|---|---|---|---|
| 06-09-2024 | Maharashtra | New India Cooperative Bank Ltd | Usher Agro Limited | 422 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri W Mumbai 400053 | 115570 | amount in rupees lakhs | |
| 06-09-2024 | Tamil Nadu | New India Cooperative Bank Ltd | Alectrona Energy Private Limited | No.2722A 2B 3A 3B Sunguvarchatram Road Chennai 631604 Tn In | 156833 | amount in rupees lakhs | |
| 06-09-2024 | Gujarat | The Mehsana Urban Co Op Bank Ltd Mehsana | Amit Acetylene Pvt Ltd | 2Nd Floor Tirupati Market Modhera Road Mehsana384002. | 4312 | amount in rupees lakhs | |
| 06-09-2024 | Gujarat | The Mehsana Urban Co Op Bank Ltd Mehsana | B And C Energy Infra Ltd | 405Chandraprabhu Corporate House Bh Sales India Highway Mehsana384002. | 5005 | amount in rupees lakhs | |
| 06-09-2024 | Gujarat | The Mehsana Urban Co Op Bank Ltd Mehsana | Bhagirath Const.Co. Pvt.Ltd | Appolo Enclave Highway Mehsana 384002. | 1 | amount in rupees lakhs | |
| 06-09-2024 | Gujarat | The Mehsana Urban Co Op Bank Ltd Mehsana | Bhagirath Construction Co.Pvt. | Appolo Enclave Highway Mehsana 384002. | 1 | amount in rupees lakhs | |
| 06-09-2024 | Gujarat | The Mehsana Urban Co Op Bank Ltd Mehsana | City Tiles Limited | City Tiles At Dalpur Taprantij Di Sabarkantha Pin383120 | 2849 | amount in rupees lakhs | |
| 06-09-2024 | Gujarat | The Mehsana Urban Co Op Bank Ltd Mehsana | Gujarat Trading Co. | 82 Gidc Mehsana 384002. | 1 | amount in rupees lakhs | |
| 06-09-2024 | Gujarat | The Mehsana Urban Co Op Bank Ltd Mehsana | Het Agri Cotton | Shop No1 Raj Complex Golwadi Darvaja Bahar Viramgam382150. | 1 | amount in rupees lakhs | |
| 06-09-2024 | Gujarat | The Mehsana Urban Co Op Bank Ltd Mehsana | Kamlesh Cotton Industries | At Post.Rangpurda Ta Kadi Dist Mehsana Pin 382715. | 293 | amount in rupees lakhs |
Ministry of Finance. Wilful Defaulters: Year-, Month-, and and Credit Institution Type- and Name-wise Legal Suits filed in Defaults worth 1 Crore and above, together with Total Default Amount involved, as per Data from Experian [Data set]. Dataful. https://dataful.in/datasets/20592
