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Cases flagged by the early-warning system, highest score first.
445 cases · ₹27.08 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Santosh BhosaleEWS-13369 | Tractors | Latur MH | ₹5.8 L | 40 | 890 | Critical | DPD bucket rollLMS | Unassigned | Open | 53 days | |
| Dinesh ShahEWS-12478 | Tractors | Jalna MH | ₹5.5 L | 0 | 890 | Critical | Delinquent at another lenderBureau | Unassigned | Open | 55 days | |
| Jaswinder TyagiEWS-10786 | Tractors | Varanasi UP | ₹8.4 L | 30 | 870 | Critical | Delinquent at another lenderBureau | Rahul Singh | Resolved | 70 days | |
| Deepak MalhotraEWS-13171 | Tractors | Sikar RJ | ₹7.5 L | 31 | 87+25, worse | Critical | DPD bucket rollLMS | Kavita Sharma | Visit scheduled | 34 days | |
| Anita ChauhanEWS-12803 | Tractors | Jaipur RJ | ₹8.3 L | 15 | 850 | Critical | Delinquent at another lenderBureau | Rajesh Choudhary | Open | 54 days | |
| Prakash GaikwadEWS-10499 | Tractors | Latur MH | ₹6.1 L | 30 | 850 | Critical | Delinquent at another lenderBureau | Suresh Kulkarni | Contacted | 49 days | |
| Suresh HegdeEWS-13144 | Tractors | Khammam TG | ₹10.4 L | 30 | 840 | Critical | NACH bounce, insufficient fundsNACH | Lakshmi Prasanna | Contacted | 57 days | |
| Rakesh TyagiEWS-13220 | Tractors | Lucknow UP | ₹8.1 L | 30 | 840 | Critical | NACH bounce, insufficient fundsNACH | Sunita Yadav | Open | 62 days | |
| Dinesh JadhavEWS-11968 | Tractors | Beed MH | ₹7.6 L | 12 | 840 | Critical | Delinquent at another lenderBureau | Suresh Kulkarni | Open | 49 days | |
| Mahesh BhosaleEWS-11291 | Tractors | Latur MH | ₹5 L | 60 | 840 | Critical | DPD bucket rollLMS | Unassigned | Open | 59 days | |
| Sanjib NayakEWS-10358 | Tractors | Patna BR | ₹6.4 L | 30 | 830 | Critical | NACH bounce, insufficient fundsNACH | Debashis Ghosh | Visit scheduled | 56 days | |
| Jaswinder GuptaEWS-12499 | Tractors | Panipat HR | ₹6.3 L | 30 | 830 | Critical | NACH bounce, insufficient fundsNACH | Sunita Yadav | Visit scheduled | 56 days | |
| Dinesh PawarEWS-11698 | Tractors | Beed MH | ₹4.9 L | 56 | 830 | Critical | DPD bucket rollLMS | Amol Shinde | Open | 27 days | |
| Pooja VermaEWS-12248 | Tractors | Varanasi UP | ₹4.9 L | 47 | 830 | Critical | DPD bucket rollLMS | Rahul Singh | Open | 52 days | |
| Sukanta MahatoEWS-13388 | Tractors | Patna BR | ₹8.7 L | 28 | 820 | Critical | Delinquent at another lenderBureau | Debashis Ghosh | Open | 37 days | |
| Ravi NaiduEWS-11000 | Tractors | Vellore TN | ₹8.6 L | 30 | 820 | Critical | DPD bucket rollLMS | Revathi Sundaram | Open | 44 days | |
| Dinesh PatilEWS-12575 | Tractors | Latur MH | ₹7.6 L | 20 | 820 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Open | 73 days | |
| Karthik RaoEWS-12742 | Tractors | Dharwad KA | ₹4.3 L | 26 | 820 | Critical | NACH bounce, insufficient fundsNACH | Unassigned | Open | 54 days | |
| Vaishali PatilEWS-12521 | Tractors | Latur MH | ₹9 L | 30 | 800 | Critical | Delinquent at another lenderBureau | Unassigned | Open | 41 days | |
| Bharat SolankiEWS-11717 | Tractors | Jalna MH | ₹7.1 L | 10 | 800 | Critical | Delinquent at another lenderBureau | Priya Jadhav | Open | 23 days | |
| Nilesh MoreEWS-12817 | Tractors | Beed MH | ₹6.2 L | 39 | 800 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Escalated | 18 days | |
| Bharat KulkarniEWS-10972 | Tractors | Pune MH | ₹4.6 L | 48 | 800 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Visit scheduled | 54 days | |
| Hemant ShahEWS-10190 | Tractors | Aurangabad MH | ₹4.4 L | 30 | 800 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Open | 55 days | |
| Sunita PatilEWS-10029 | Tractors | Latur MH | ₹3.9 L | 22 | 800 | Critical | NACH bounce, insufficient fundsNACH | Amol Shinde | Open | 64 days | |
| Yogesh DesaiEWS-13076 | Tractors | Beed MH | ₹7.2 L | 30 | 780 | Critical | Delinquent at another lenderBureau | Amol Shinde | Visit scheduled | 43 days | |
| Nilesh ChavanEWS-10253 | Tractors | Beed MH | ₹6.5 L | 38 | 780 | Critical | DPD bucket rollLMS | Amol Shinde | Visit scheduled | 58 days | |
| Mahesh ChavanEWS-12911 | Tractors | Rajkot GJ | ₹6.1 L | 8 | 780 | Critical | NACH bounce, insufficient fundsNACH | Hitesh Patel | Contacted | 29 days | |
| Sunita ShindeEWS-12669 | Tractors | Beed MH | ₹6.5 L | 6 | 77+27, worse | Critical | Delinquent at another lenderBureau | Suresh Kulkarni | Escalated | 26 days | |
| Vaishali KulkarniEWS-10198 | Tractors | Latur MH | ₹5.1 L | 30 | 770 | Critical | DPD bucket rollLMS | Amol Shinde | Open | 68 days | |
| Sachin BhosaleEWS-10482 | Tractors | Jalna MH | ₹4.7 L | 30 | 770 | Critical | Delinquent at another lenderBureau | Amol Shinde | Visit scheduled | 31 days | |
| Jignesh ChavanEWS-11642 | Tractors | Beed MH | ₹5.5 L | 44 | 75+18, worse | Critical | DPD bucket rollLMS | Priya Jadhav | Open | 23 days | |
| Santosh ShindeEWS-11211 | Tractors | Latur MH | ₹4.2 L | 51 | 750 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Open | 49 days | |
| Ramesh JangidEWS-13371 | Tractors | Meerut UP | ₹3.9 L | 64 | 75+20, worse | Critical | DPD bucket rollLMS | Rahul Singh | Open | 32 days | |
| Sachin RathodEWS-11040 | Tractors | Jalna MH | ₹6.7 L | 44 | 630 | Watch | DPD bucket rollLMS | Priya Jadhav | Contacted | 17 days | |
| Mahesh BhosaleEWS-13188 | Tractors | Latur MH | ₹9 L | 8 | 620 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Open | 26 days | |
| Nilesh ShahEWS-10156 | Tractors | Latur MH | ₹7.2 L | 0 | 62+30, worse | Watch | Delinquent at another lenderBureau | Amol Shinde | Open | 8 days | |
| Bharat BhosaleEWS-11218 | Tractors | Jalna MH | ₹6.5 L | 30 | 620 | Watch | DPD bucket rollLMS | Amol Shinde | Visit scheduled | 34 days | |
| Prakash DesaiEWS-10705 | Tractors | Jalna MH | ₹5.2 L | 47 | 620 | Watch | DPD bucket rollLMS | Amol Shinde | Contacted | 25 days | |
| Rajesh VermaEWS-11389 | Tractors | Ghaziabad UP | ₹4.9 L | 30 | 620 | Watch | NACH bounce, insufficient fundsNACH | Sunita Yadav | Contacted | 51 days | |
| Sunita JadhavEWS-11468 | Tractors | Beed MH | ₹6.2 L | 25 | 610 | Watch | NACH bounce, insufficient fundsNACH | Priya Jadhav | Escalated | 44 days | |
| Jitendra JainEWS-13070 | Tractors | Bhopal MP | ₹5.5 L | 30 | 610 | Watch | Delinquent at another lenderBureau | Neha Tiwari | Contacted | 34 days | |
| Vaishali ShahEWS-13165 | Tractors | Latur MH | ₹10.4 L | 27 | 600 | Watch | DPD bucket rollLMS | Amol Shinde | Contacted | 26 days | |
| Mahendra ShuklaEWS-13004 | Tractors | Dewas MP | ₹8 L | 25 | 600 | Watch | NACH bounce, insufficient fundsNACH | Neha Tiwari | Visit scheduled | 23 days | |
| Ketan PatelEWS-12242 | Tractors | Latur MH | ₹6.1 L | 30 | 600 | Watch | DPD bucket rollLMS | Unassigned | Open | 40 days | |
| Vaishali MoreEWS-13473 | Tractors | Beed MH | ₹5.9 L | 14 | 600 | Watch | DPD bucket rollLMS | Priya Jadhav | Open | 13 days | |
| Arvind ChouhanEWS-10952 | Tractors | Indore MP | ₹5.9 L | 0 | 600 | Watch | Delinquent at another lenderBureau | Anil Verma | Contacted | 39 days | |
| Sachin ShahEWS-11380 | Tractors | Jalna MH | ₹5.8 L | 30 | 600 | Watch | Delinquent at another lenderBureau | Priya Jadhav | Contacted | 44 days | |
| Bhavesh JadhavEWS-10579 | Tractors | Jalna MH | ₹5.7 L | 0 | 600 | Watch | Bureau score dropBureau | Amol Shinde | Open | 52 days | |
| Sachin PatilEWS-13294 | Tractors | Latur MH | ₹5.4 L | 0 | 600 | Watch | NACH bounce, insufficient fundsNACH | Suresh Kulkarni | Open | 27 days | |
| Meena PawarEWS-12399 | Tractors | Ahmednagar MH | ₹4.6 L | 19 | 600 | Watch | Delinquent at another lenderBureau | Suresh Kulkarni | Resolved | 60 days |