1. Wilful defaulters list – names and amounts of banks and borrowers: All you ever wanted to know

Wilful defaulters list – names and amounts of banks and borrowers: All you ever wanted to know

Wilful defaulters list: While Vijay Mallya and Kingfisher Airlines have been much in the news over the last few months, according to reports as much as Rs 1.14 lakh crore of bad loans had been written off involving numerous other defaulters. Here are their names:

By: | New Delhi | Updated: March 17, 2016 3:48 PM
wilful defaulter, wilful defaulter list rbi, wilful defaulter rbi, wilful defaulter list rbi 2015, wilful defaulter list rbi download, vijay mallya, vijay mallya news Wilful defaulters list: Finance Minister Arun Jaitley on Thursday said the banks will recover every penny of loan given to him. Jaitey, who was speaking at an event in New Delhi, said investigative agencies will take strong action against the liquor baron wherever he is found to have violated the law. Mallya, who has been declared a wilful defaulter, owes banks over Rs 9,000 crore.

Wilful defaulters list: While Vijay Mallya and Kingfisher Airlines have been much in the news over the last few months over the alleged Rs 9,000 cr owed to lenders, according to reports as much as Rs 1.14 lakh crore of bad loans had been written off by public sector banks involving numerous defaulters between 2013 and 2015.

For instance, in just one case, close to a third of Punjab National Bank’s gross non-performing assets (NPAs) of Rs 34,338 crore have resulted from wilful defaults. Of this amount of Rs 10,869 crore, the top 10 wilful defaulters together owe the New Delhi-headquartered bank Rs 3,554 crore. As at the end December last year, PNB had identified 904 companies as being wilful defaulters and filed cases against some of them. The number at the end of September 2015 was 764 companies and the value of unpaid loans then was Rs 9,204 crore.

Of course, there are dozens of other instances as severe. Here we reveal the names of banks and how much their exposure is as well as the names of borrowers and the amounts they owe. Check out the entire list:

List Wilful Defaulters: Borrowers Names:

Wilful defaults Borrowers Names
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List Wilful Defaults: Name of Creditors:

Wilful Defaults Name of Creditors
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  1. C
    Creditor
    Oct 2, 2017 at 12:46 am
    Add QED Sigma Innovations Private Limited to the list.
    Reply
    1. J
      Joy
      Aug 13, 2017 at 10:53 am
      And what about the Bank officers who approved such loan. Should there be an inquiry on this. Give it to one honest man and his team and he can bring justice to all culpable bankers in a matter of 3 months, that if only the government wants it.
      Reply
      1. suraj b y
        Jun 21, 2017 at 11:58 am
        data source?
        Reply
        1. B
          Bharat kushawaha
          May 28, 2016 at 2:07 pm
          Bharat kushawaha sir meri madat kijiye
          Reply
          1. B
            Bharat kushawaha
            May 28, 2016 at 2:05 pm
            Sir mujhe loan chahiye 500000 Lahk busenes ke liye sir mai bahut garihu meri sahata kijiye 7208497577 bank khata n.045500101021596 Loan mai mahine bharuga
            Reply
            1. Rajat
              Mar 17, 2016 at 11:27 am
              Indian Creditors Willful defaulter list along with bank.......
              Reply
              1. Rajat
                Mar 17, 2016 at 11:26 am
                Indian Willful Defaulters list ..... check this out....
                Reply
                1. S
                  ScamExposer
                  Jun 17, 2016 at 8:39 am
                  While the media reports are highlighting the sever problem of rising NPAs, it is surprising to note that the Banks appear to be not worried about the gravity of the problem. Many accounts are allowed to flourish and been refinanced despite clear signs of stress. One such account is Usha Martin from Kolkata that has the blessings of the SBI MD, Mr. Sunil Shrisvastava. The MD of the Company Mr. Rajeev Jhawar has managed to influence the Bank so well that despite being an account that has shown high levels of stress in the recent past, SBI provided them with refinancing, based on the personal gains that Mr. Jhawar offered to the senior officers of the Bank. It is an ill kept secret about how Mr. Rajeev Jhawar plans to utilise this new tranche of disburt only for his own personal gain and since he already has obtained PR of Singapore, he shall follow the footsteps of his predecessors at Kingfisher and Winsome Diamonds to escape from the country after having duly siphon away all the money. Mr. Rajeev Jhawar has also been floating s companies in order to route such illicit gains and using Singapore as the preferred destination of laundering. It appears that officers like Sunil Shrivastava at SBI have a knack of supporting fraudsters - coming from an influential background himself and having the greed for money Mr. Shrivastava has always supported those accounts where even if public money is lost, his own gain can be secure. Till these corrupt officials are fixed and crooks like Mr. Rajev Jhawar are brought to task, India's NPA problem can never be fixed.
                  Reply
                  1. Rama Krishna Kurup
                    May 8, 2016 at 4:43 am
                    s
                    Reply
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