Wilful Defaulters: Year-, Month-, 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

Dataset Overview

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...

Data Preview

data_as_onstatefinancial_institution_namedefaulter_nameaddressamountunitsnotes
06-09-2024MaharashtraNew India Cooperative Bank LtdUsher Agro Limited422 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri W Mumbai 400053115570amount in rupees lakhs
06-09-2024Tamil NaduNew India Cooperative Bank LtdAlectrona Energy Private LimitedNo.2722A 2B 3A 3B Sunguvarchatram Road Chennai 631604 Tn In156833amount in rupees lakhs
06-09-2024GujaratThe Mehsana Urban Co Op Bank Ltd MehsanaAmit Acetylene Pvt Ltd2Nd Floor Tirupati Market Modhera Road Mehsana384002.4312amount in rupees lakhs
06-09-2024GujaratThe Mehsana Urban Co Op Bank Ltd MehsanaB And C Energy Infra Ltd405Chandraprabhu Corporate House Bh Sales India Highway Mehsana384002.5005amount in rupees lakhs
06-09-2024GujaratThe Mehsana Urban Co Op Bank Ltd MehsanaBhagirath Const.Co. Pvt.LtdAppolo Enclave Highway Mehsana 384002.1amount in rupees lakhs
06-09-2024GujaratThe Mehsana Urban Co Op Bank Ltd MehsanaBhagirath Construction Co.Pvt.Appolo Enclave Highway Mehsana 384002.1amount in rupees lakhs
06-09-2024GujaratThe Mehsana Urban Co Op Bank Ltd MehsanaCity Tiles LimitedCity Tiles At Dalpur Taprantij Di Sabarkantha Pin3831202849amount in rupees lakhs
06-09-2024GujaratThe Mehsana Urban Co Op Bank Ltd MehsanaGujarat Trading Co.82 Gidc Mehsana 384002.1amount in rupees lakhs
06-09-2024GujaratThe Mehsana Urban Co Op Bank Ltd MehsanaHet Agri CottonShop No1 Raj Complex Golwadi Darvaja Bahar Viramgam382150.1amount in rupees lakhs
06-09-2024GujaratThe Mehsana Urban Co Op Bank Ltd MehsanaKamlesh Cotton IndustriesAt Post.Rangpurda Ta Kadi Dist Mehsana Pin 382715.293amount in rupees lakhs

Metadata

NameNumber of Distinct ValuesNumber of Unique ValuesTypeCount
data_as_on10Text14321
state343Text14321
financial_institution_name1472Text14321
defaulter_name114139811Text14318
address111559539Text14226
amount79055494Number14321
units10Text14321
notes00Unsupported0

Tags

Citation

Ministry of Finance. Wilful Defaulters: Year-, Month-, 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