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Cases flagged by the early-warning system, highest score first.
1,820 cases · ₹1,910 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Patel Transport Co.EWS-10425 | M&HCV | Aurangabad MH | ₹2.24 Cr | 0 | 49−5, better | Emerging | No FASTag crossingFASTag | Suresh Kulkarni | Contacted | 33 days | |
| Nair TransportEWS-10188 | LCV | Tirunelveli TN | ₹32.2 L | 0 | 490 | Emerging | No FASTag crossingFASTag | Karthik Subramanian | Open | 13 days | |
| Gaikwad Carriers Pvt LtdEWS-13480 | M&HCV | Pune MH | ₹5.01 Cr | 0 | 480 | Emerging | FASTag trips downFASTag | Suresh Kulkarni | Open | 28 days | |
| Subramanian TransportEWS-12373 | Used CV | Bengaluru Urban KA | ₹9.3 L | 0 | 480 | Emerging | No FASTag crossingFASTag | Manjunath Gowda | Visit scheduled | 56 days | |
| Chauhan Freight MoversEWS-10013 | M&HCV | Kanpur Nagar UP | ₹4.86 Cr | 0 | 470 | Emerging | No FASTag crossingFASTag | Rahul Singh | Resolved | 46 days | |
| Patil Freight MoversEWS-12206 | M&HCV | Mumbai Suburban MH | ₹1.59 Cr | 0 | 47+37, worse | Emerging | No FASTag crossingFASTag | Unassigned | Open | 0 days | |
| Gupta CarriersEWS-12356 | LCV | Kangra HP | ₹1.45 Cr | 0 | 47−8, better | Emerging | No FASTag crossingFASTag | Sunita Yadav | Contacted | 80 days | |
| Gurpreet SharmaEWS-10917 | LCV | Jalandhar PB | ₹57.6 L | 0 | 470 | Emerging | No FASTag crossingFASTag | Unassigned | Open | 61 days | |
| Arvind TiwariEWS-11259 | SCV | Gwalior MP | ₹27.5 L | 0 | 470 | Emerging | No FASTag crossingFASTag | Anil Verma | Resolved | 70 days | |
| Jai Ambe CarriersEWS-12194 | M&HCV | Sundargarh OD | ₹6.52 Cr | 0 | 46+30, worse | Emerging | FASTag trips downFASTag | Unassigned | Open | 0 days | |
| Navkar CarriersEWS-10552 | M&HCV | Aurangabad MH | ₹3.3 Cr | 0 | 460 | Emerging | No FASTag crossingFASTag | Suresh Kulkarni | Open | 49 days | |
| Vandana ShuklaEWS-11983 | LCV | Ujjain MP | ₹1.5 Cr | 29 | 460 | Emerging | No FASTag crossingFASTag | Anil Verma | Open | 18 days | |
| Gurukrupa TransportEWS-13106 | LCV | Bathinda PB | ₹80.3 L | 0 | 460 | Emerging | No FASTag crossingFASTag | Rahul Singh | Open | 30 days | |
| Navkar Cargo MoversEWS-13293 | LCV | Bathinda PB | ₹8.6 L | 12 | 460 | Emerging | No FASTag crossingFASTag | Sunita Yadav | Open | 31 days | |
| Eastern Freight Movers Pvt LtdEWS-12401 | M&HCV | Hyderabad TG | ₹10.39 Cr | 0 | 450 | Emerging | No FASTag crossingFASTag | Lakshmi Prasanna | Contacted | 24 days | |
| Gowda Transport Co.EWS-10123 | M&HCV | East Godavari AP | ₹4.36 Cr | 0 | 450 | Emerging | No FASTag crossingFASTag | Venkata Rao | Resolved | 46 days | |
| Eastern TravelsEWS-11866 | M&HCV | Paschim Bardhaman WB | ₹3.68 Cr | 0 | 450 | Emerging | FASTag trips downFASTag | Debashis Ghosh | Contacted | 8 days | |
| Express RoadwaysEWS-13243 | M&HCV | Solapur MH | ₹2.98 Cr | 0 | 450 | Emerging | No FASTag crossingFASTag | Suresh Kulkarni | Resolved | 42 days | |
| Golden CargoEWS-12715 | SCV | Bikaner RJ | ₹45.6 L | 0 | 450 | Emerging | No FASTag crossingFASTag | Unassigned | Open | 28 days | |
| Niranjan DasEWS-13481 | Used CV | Paschim Bardhaman WB | ₹36.5 L | 0 | 450 | Emerging | No FASTag crossingFASTag | Debashis Ghosh | Contacted | 31 days | |
| Sandhu ExpressEWS-10075 | SCV | Faridabad HR | ₹36.4 L | 0 | 450 | Emerging | No FASTag crossingFASTag | Sunita Yadav | Open | 33 days | |
| Vinod RawatEWS-13333 | SCV | Jaipur RJ | ₹27 L | 0 | 450 | Emerging | No FASTag crossingFASTag | Kavita Sharma | Contacted | 20 days | |
| Swift LogisticsEWS-11103 | SCV | Namakkal TN | ₹18.9 L | 20 | 450 | Emerging | FASTag trips downFASTag | Revathi Sundaram | Visit scheduled | 32 days | |
| Annapoorna MoversEWS-11385 | SCV | Jalandhar PB | ₹14.9 L | 0 | 450 | Emerging | No FASTag crossingFASTag | Sunita Yadav | Visit scheduled | 64 days | |
| Shivshakti RoadlinesEWS-13273 | Used CV | Agra UP | ₹13.1 L | 26 | 45+30, worse | Emerging | NACH mandate cancelled by the customerNACH | Unassigned | Open | 1 days | |
| Maa Tarini CarriersEWS-11946 | Used CV | Ujjain MP | ₹9.7 L | 0 | 450 | Emerging | No FASTag crossingFASTag | Anil Verma | Visit scheduled | 82 days | |
| Bharat MoreEWS-10393 | Used CV | Pune MH | ₹6.5 L | 29 | 45+30, worse | Emerging | NACH mandate cancelled by the customerNACH | Priya Jadhav | Contacted | 1 days | |
| Sahyog CarriersEWS-10725 | Used CV | Gorakhpur UP | ₹6.3 L | 30 | 45+30, worse | Emerging | NACH mandate cancelled by the customerNACH | Unassigned | Open | 0 days | |
| Eastern Transport Co.EWS-13036 | M&HCV | South Delhi DL | ₹3.02 Cr | 0 | 440 | Emerging | No FASTag crossingFASTag | Rahul Singh | Open | 49 days | |
| Babu RoadlinesEWS-12923 | M&HCV | East Godavari AP | ₹1.59 Cr | 0 | 440 | Emerging | FASTag trips downFASTag | Venkata Rao | Open | 14 days | |
| Sachin ShahEWS-11759 | LCV | Thane MH | ₹46.3 L | 0 | 440 | Emerging | FASTag trips downFASTag | Amol Shinde | Open | 26 days | |
| Mandal RoadlinesEWS-10691 | M&HCV | Bhagalpur BR | ₹5.96 Cr | 0 | 430 | Emerging | FASTag trips downFASTag | Debashis Ghosh | Open | 17 days | |
| Babu ExcavatorsEWS-10349 | CE | Chennai TN | ₹2.35 Cr | 0 | 430 | Emerging | GPS geo-fence exitGPS | Revathi Sundaram | Open | 78 days | |
| Shivshakti TravelsEWS-11058 | M&HCV | Angul OD | ₹2.27 Cr | 0 | 430 | Emerging | FASTag trips downFASTag | Sasmita Mohanty | Visit scheduled | 44 days | |
| Navkar Transport Co.EWS-11798 | M&HCV | Mumbai Suburban MH | ₹2.11 Cr | 0 | 430 | Emerging | No FASTag crossingFASTag | Priya Jadhav | Contacted | 40 days | |
| Sachin ShindeEWS-10680 | LCV | Nashik MH | ₹1.99 Cr | 0 | 430 | Emerging | No FASTag crossingFASTag | Suresh Kulkarni | Escalated | 12 days | |
| Malhotra LogisticsEWS-11557 | LCV | Ajmer RJ | ₹86.4 L | 0 | 430 | Emerging | No FASTag crossingFASTag | Rajesh Choudhary | Open | 49 days | |
| Chavan LogisticsEWS-11405 | M&HCV | Kolhapur MH | ₹79.1 L | 0 | 430 | Emerging | No FASTag crossingFASTag | Amol Shinde | Resolved | 68 days | |
| Desai Cargo MoversEWS-10257 | LCV | Aurangabad MH | ₹50.3 L | 30 | 430 | Emerging | FASTag trips downFASTag | Unassigned | Open | 14 days | |
| Highway King ExpressEWS-10343 | SCV | Gwalior MP | ₹24.6 L | 0 | 430 | Emerging | No FASTag crossingFASTag | Unassigned | Open | 41 days | |
| Meena GaikwadEWS-12961 | Used CV | Bhavnagar GJ | ₹8.2 L | 0 | 430 | Emerging | FASTag trips downFASTag | Hitesh Patel | Resolved | 17 days | |
| Rajput RoadwaysEWS-13361 | Used CV | Bhopal MP | ₹5 L | 0 | 430 | Emerging | No FASTag crossingFASTag | Anil Verma | Open | 87 days | |
| Shah TravelsEWS-11185 | M&HCV | Rajkot GJ | ₹6.45 Cr | 0 | 420 | Emerging | FASTag trips downFASTag | Unassigned | Open | 11 days | |
| Solanki RoadwaysEWS-11823 | M&HCV | Solapur MH | ₹5.75 Cr | 0 | 420 | Emerging | FASTag trips downFASTag | Suresh Kulkarni | Open | 80 days | |
| Gurukrupa Logistics Pvt LtdEWS-12517 | M&HCV | Mumbai Suburban MH | ₹3.15 Cr | 0 | 420 | Emerging | FASTag trips downFASTag | Suresh Kulkarni | Visit scheduled | 65 days | |
| Sunrise TravelsEWS-10330 | M&HCV | North 24 Parganas WB | ₹2.51 Cr | 0 | 420 | Emerging | FASTag trips downFASTag | Debashis Ghosh | Contacted | 37 days | |
| Kaveri CarriersEWS-11515 | M&HCV | Jalna MH | ₹1.73 Cr | 0 | 420 | Emerging | GPS geo-fence exitGPS | Suresh Kulkarni | Open | 41 days | |
| Mahanadi Earthmovers Pvt LtdEWS-12056 | CE | Kurnool AP | ₹1.61 Cr | 0 | 420 | Emerging | GPS geo-fence exitGPS | Venkata Rao | Open | 32 days | |
| Sri Venkateswara Infra Projects Pvt LtdEWS-11970 | CE | Thane MH | ₹85.6 L | 0 | 420 | Emerging | GPS geo-fence exitGPS | Suresh Kulkarni | Contacted | 18 days | |
| Shinde TravelsEWS-12027 | M&HCV | Mehsana GJ | ₹24.2 L | 0 | 420 | Emerging | GPS geo-fence exitGPS | Hitesh Patel | Open | 9 days |