The dataset contains year-, month-, and credit institution type- and name-wise total amount involved in the Wilful defaults over 25 lakhs and above, 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 informat...
| data_as_on | state | financial_institution_name | defaulter_name | address | amount | units | notes |
|---|---|---|---|---|---|---|---|
| 06-09-2024 | Maharashtra | The Kapole Co Operative Bank Ltd Bombay | Daljitsingh Sardarsingh Matharoo | 176 Gurumukhhira Vidyanagarimarg Kalina Santacruze Mumbai400098. | 924 | amount in rupees lakhs | |
| 06-09-2024 | Maharashtra | The Kapole Co Operative Bank Ltd Bombay | Janavi Enterprise | B-13 Surekh Dadabhairoad Vileparlew Mumbai400056. | 9828 | amount in rupees lakhs | |
| 06-09-2024 | Maharashtra | The Kapole Co Operative Bank Ltd Bombay | Krishna Global Trade Link | 202/C Wing Easterncourt Tejpalroad Vileparle-East Mumbai400057. | 10108 | amount in rupees lakhs | |
| 06-09-2024 | Maharashtra | The Kapole Co Operative Bank Ltd Bombay | Krishna Ispat | 202/C Wing Easterncourt Tejpalroad Vileparle-East Mumbai400057. | 1652 | amount in rupees lakhs | |
| 06-09-2024 | Maharashtra | The Kapole Co Operative Bank Ltd Bombay | Medichem Life Sciences Private Ltd. | Plotno.E-86 Midc Tarapurindustrialarea Tarapur Boisar Talpalghar Distthane401506. | 29456 | amount in rupees lakhs | |
| 06-09-2024 | Maharashtra | The Kapole Co Operative Bank Ltd Bombay | Metro Steel Traders | M/11/7 Girirajbuilding Ironmarket Carnacbunder Masjidbunder Mumbai-400009 | 5824 | amount in rupees lakhs | |
| 06-09-2024 | Maharashtra | The Kapole Co Operative Bank Ltd Bombay | Transindia Roadlinks | 207 Vasudevchambers 2Ndfloor Opp.De-Mart Nahurw Mumbai-400078. | 13902 | amount in rupees lakhs | |
| 06-09-2024 | Maharashtra | The Kapole Co Operative Bank Ltd Bombay | Vtr Freight Forwarders | 207 Vasudevchembers Opp.Krishnamotorsdmart Mulund-Goregaonlinkroad Nahurw Mumbai-400078. | 12208 | amount in rupees lakhs | |
| 06-09-2024 | Maharashtra | J C Flowers Asset Reconstruction Pvt Ltd | Amira Pure Foods Private Limited | B-I/E-28 Mohancooperativeindustrialestate Newdelhidl110044In | 72185 | amount in rupees lakhs | |
| 06-09-2024 | Maharashtra | J C Flowers Asset Reconstruction Pvt Ltd | Belief Realtors Private Limited | Belief Realtors Private Limitedhdil Towers 4Th Floor Anant Kanekarmarg Bandra East | 596800 | amount in rupees lakhs |
Ministry of Finance. Wilful Defaulters: Year-, Month-, and and Credit Institution Type- and Name-wise Total Amount involved in Wilful Defaults worth 25 Lakhs and above, as per Data from Experian [Data set]. Dataful. https://dataful.in/datasets/20593
