Wiful Defaulters of India's Banks

1.  Gitanjali Gems Ltd :- Dhanesh Vrajlal Sheth, Mehul Chinubhai Choksi, Anil Umesh Haldipur, Nazura Yash Ajaney
2. Era Infra Engineering Limited :- Hem Singh Bharana, Rattan Lal and Mast Ram Chechi
3. REI Agro Ltd :- Narpinder Kumar Gupt, Sandip Juhunjunwala and Krishna Dayal Ghosh
4. Comcast Steel & Power Ltd :- Sanjay Kumar Sureka, Prakash Chandra Agrawal, Anil Kumar Jain, Anil Kumar Kedia
5. ABG Shipyard Ltd :- Rishi Kamlesh Agarwal, Sushilkumar Agarwal, Muthuswamy Santhanam, Ashwani Kumar, Ravi Vimal Nevatia, Rajani Poddar, Anilraj Chellan
6. Frost International Ltd :- Sunil Verma, Prabhjot Singh, Anoop Kumar Wadhera, Uday Jayant Desai, Sujay Uday Desai, Sandhya Swarup
7. Winsome Diamonds and Jewellery Ltd :- Satya Prakash Tanwar, Harshad Ramakrishna Udani, Kalpesh Arunbhai Sanghani
8. Rotomac Global Pvt Ltd :- Rahul Kothari, Sadhna Kothari and Vikram Kothari
9. Coastal Projects Ltd :- Sabbineni Babu Surendra, Tadimall Veera Bhadra Durga Srinivasa Rao and Harihara Rao Garapati
10. Zoom Developers Pvt Ltd :- Sushanta Shyam Sunder Pradhan, Vijay Choudhary
11. Kudos Chemie Ltd :- Krishna Srivastava Ramprakash, Nitin Achyut Kolhatkar, Deepak Kushalnath Shukla
12. VMC Systems Ltd :- Vuppalapati Venkata Rama Rao, Vuppalapati Himabindu, Bhagavatula Venkata Ramana
13. Transstroy India Ltd :- Leela Kumari Rayapati, Cherukuri Sridhar, Rayapati Sambasiva Rao, Prasanna Kumar Palla, Malineni Sambasiva Raho and Suryadevara Srinivasa Babji
14. Amtek Auto Ltd :- Arvind Dham, Rajeev Kumar Thakur, Sanjay Chhabra
15. Deccan Chronicle Holdings Ltd :- Surrinder Lal Kapur, Sanjiv Gupta, T Venkattram Reddy, V Lakshmana Charya, Venkateswarlu Malapaka, S Suresh, M Sukumar Reddy, G Kumar, Krishnan Premnarayen, V Suresh, P Siddhartha, N Krishnan, T Vinayak Ravi Reddy, PK Iyer
16. IVRCL Ltd :- Sudhir Reddy Eragam, Ramesh Chandra Bose Tummala, Prabhakar Ram Tripathi and Hima Bindu Myneni
17. Best Foods Ltd :- Mohinder Pal Jindal, Dinesh Gupta, Potan Devi, Rohit Kumar and Rajesh Kumar
18. Forever Precious Jewellery & Diamonds Pvt Ltd :- Harishbhai Ratilal Mehta, Satya Prakash Tanwar and Kalpesh Arunbhai Sanghani
19. Shri Lakshmi Cotysyn Ltd
20. Siddhi Vinayak Logistic Ltd
21. Pratibha Industries Ltd
22. SVOGL Oil Gas and Energy Ltd
23. Surya Vinayak Industries Ltd
24. Unity Infra Projects Ltd
25. Hanung Toys and Textile Ltd
26. Nakoda Ltd
27. Gili Indian Ltd
28. EMC Ltd
29. S Kumars National Wide Ltd
30. Rohit Ferro Tech Ltd
31. Sterling Biotech Ltd
32. Amira Pure Foods Pvt Ltd
33. Shree Ganesh Jewellery House (I) Ltd
34. Gupta Coal India Pvt Ltd
35. Nakshatra Brands Ltd
36. Sintex Industries Ltd
37. Sterling Oil Resources Ltd
38. Wind World (India) Ltd
39. Ezeego One Travel and Tours Ltd
40. Parekh Aluminex Ltd
41. Corporate Ispat Alloys Ltd
42. JVL Agro Industries Ltd
43. Frist Leasing Company of India Ltd
44. Diamond Power Infra Structure Ltd
45. Shri Lal Mahal Ltd
46. King Fisher Airlines ltd
47. Jain Infra Projects Ltd
48. Metalyst Forgings Ltd
49. Fire Star International Ltd
50. Jay Polychem (India) Ltd