Dataset - 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
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
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) that collect and maintain financial information about individuals and businesses, which help banks and non-banking financial institutions to determine a borrower's creditworthiness.
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
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) that collect and maintain financial information about individuals and businesses, which help banks and non-banking financial institutions to determine a borrower's creditworthiness.
Rows: 14321
Columns: 8
Time period: 2024
Last Updated: 15 November 2024
Data preview
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
The date as of which the wilful defaulter data is reported.
state
String
34
14321
The Indian state associated with the reported wilful defaulter record.
financial_institution_name
String
147
14321
Name of the bank or financial institution that reported the wilful defaulter.
defaulter_name
String
11414
14318
Name of the borrower or entity classified as a wilful defaulter.
address
String
11156
14226
Address of the wilful defaulter as recorded by the reporting institution.
amount
Float64
7905
14321
Amount involved in the wilful default, expressed in rupees lakhs.
units
String
1
14321
Unit of measurement for the reported amount, in rupees lakhs.
notes
String
1
0
Supplementary remarks or annotations pertaining to the record.
Citation
Ministry of Finance. (2026). 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
