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
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