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Cases flagged by the early-warning system, highest score first.
188 cases · ₹35.01 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Naveen GowdaEWS-10608 | Cars | Kozhikode KL | ₹40.3 L | 60 | 880 | Critical | DPD bucket rollLMS | Joseph Thomas | Visit scheduled | 46 days | |
| Sushil VermaEWS-12671 | Cars | Jodhpur RJ | ₹42.4 L | 59 | 850 | Critical | DPD bucket rollLMS | Rajesh Choudhary | Contacted | 68 days | |
| Suresh RaoEWS-11008 | Cars | Warangal TG | ₹59.8 L | 61 | 83+25, worse | Critical | DPD bucket rollLMS | Srinivas Reddy | Contacted | 10 days | |
| Naveen KumarEWS-10911 | Cars | Dakshina Kannada KA | ₹46.4 L | 0 | 820 | Critical | Delinquent at another lenderBureau | Divya Hegde | Escalated | 41 days | |
| Sunil SandhuEWS-10601 | Cars | Jaipur RJ | ₹39.3 L | 11 | 820 | Critical | DPD bucket rollLMS | Rajesh Choudhary | Open | 39 days | |
| Meena RathodEWS-10186 | Cars | Mumbai Suburban MH | ₹39.2 L | 56 | 820 | Critical | DPD bucket rollLMS | Priya Jadhav | Open | 37 days | |
| Deepak SharmaEWS-12556 | Cars | Aligarh UP | ₹26.4 L | 28 | 820 | Critical | Delinquent at another lenderBureau | Rahul Singh | Open | 49 days | |
| Ashok MandalEWS-11921 | Cars | Purba Medinipur WB | ₹22.8 L | 0 | 820 | Critical | NACH bounce, insufficient fundsNACH | Debashis Ghosh | Contacted | 69 days | |
| Basavaraj RaoEWS-12098 | Cars | Krishna AP | ₹36.4 L | 13 | 810 | Critical | Delinquent at another lenderBureau | Venkata Rao | Open | 24 days | |
| Bikash PandaEWS-11349 | Cars | Howrah WB | ₹44.3 L | 2 | 78+15, worse | Critical | Delinquent at another lenderBureau | Debashis Ghosh | Open | 61 days | |
| Dinesh ShahEWS-13435 | Cars | Rajkot GJ | ₹16.4 L | 8 | 780 | Critical | NACH bounce, insufficient fundsNACH | Hitesh Patel | Contacted | 53 days | |
| Meena ShindeEWS-11056 | Cars | Thane MH | ₹15.1 L | 60 | 780 | Critical | DPD bucket rollLMS | Unassigned | Open | 64 days | |
| Hemant DesaiEWS-11925 | Cars | Nagpur MH | ₹9.3 L | 0 | 780 | Critical | Delinquent at another lenderBureau | Suresh Kulkarni | Resolved | 52 days | |
| Karthik ReddyEWS-12958 | Cars | Kozhikode KL | ₹59.7 L | 39 | 770 | Critical | DPD bucket rollLMS | Joseph Thomas | Open | 17 days | |
| Dinesh KulkarniEWS-12897 | Cars | Mumbai Suburban MH | ₹25.1 L | 0 | 770 | Critical | Bureau score dropBureau | Priya Jadhav | Open | 47 days | |
| Nilesh ShindeEWS-13340 | Cars | Thane MH | ₹31 L | 12 | 760 | Critical | Delinquent at another lenderBureau | Suresh Kulkarni | Contacted | 82 days | |
| Mahesh ShahEWS-12834 | Cars | Rajkot GJ | ₹53 L | 0 | 750 | Critical | NACH bounce, insufficient fundsNACH | Hitesh Patel | Visit scheduled | 54 days | |
| Sachin GaikwadEWS-12927 | Cars | Kolhapur MH | ₹32.2 L | 10 | 750 | Critical | DPD bucket rollLMS | Amol Shinde | Open | 55 days | |
| Bharat ShindeEWS-12175 | Cars | Ahmednagar MH | ₹8.2 L | 30 | 640 | Watch | Delinquent at another lenderBureau | Priya Jadhav | Open | 34 days | |
| Soumya GhoshEWS-11707 | Cars | Dhanbad JH | ₹7 L | 0 | 640 | Watch | Delinquent at another lenderBureau | Debashis Ghosh | Open | 45 days | |
| Vaishali ShindeEWS-10914 | Cars | Thane MH | ₹23.3 L | 30 | 630 | Watch | Delinquent at another lenderBureau | Unassigned | Open | 48 days | |
| Soumya MishraEWS-12920 | Cars | Bhagalpur BR | ₹19.6 L | 30 | 630 | Watch | DPD bucket rollLMS | Debashis Ghosh | Visit scheduled | 68 days | |
| Nilesh PawarEWS-12900 | Cars | Thane MH | ₹19 L | 13 | 630 | Watch | Delinquent at another lenderBureau | Suresh Kulkarni | Resolved | 23 days | |
| Prasad NairEWS-12514 | Cars | Madurai TN | ₹23.2 L | 44 | 620 | Watch | DPD bucket rollLMS | Revathi Sundaram | Contacted | 32 days | |
| Naresh TyagiEWS-12195 | Cars | Shimla HP | ₹18.6 L | 30 | 620 | Watch | Delinquent at another lenderBureau | Unassigned | Open | 55 days | |
| Yogesh BhosaleEWS-12627 | Cars | Kolhapur MH | ₹13.4 L | 0 | 620 | Watch | Delinquent at another lenderBureau | Priya Jadhav | Open | 14 days | |
| Santosh MoreEWS-13068 | Cars | Rajkot GJ | ₹23.6 L | 0 | 60+32, worse | Watch | Bureau score dropBureau | Hitesh Patel | Contacted | 9 days | |
| Mahesh GaikwadEWS-11852 | Cars | Latur MH | ₹15.7 L | 0 | 600 | Watch | Delinquent at another lenderBureau | Suresh Kulkarni | Open | 62 days | |
| Pooja GillEWS-10097 | Cars | Jodhpur RJ | ₹13.1 L | 30 | 600 | Watch | Delinquent at another lenderBureau | Unassigned | Open | 66 days | |
| Sanjay SharmaEWS-12573 | Cars | Aligarh UP | ₹14 L | 0 | 590 | Watch | Delinquent at another lenderBureau | Sunita Yadav | Visit scheduled | 25 days | |
| Srinivas NairEWS-11832 | Cars | Chennai TN | ₹46 L | 23 | 580 | Watch | NACH bounce, insufficient fundsNACH | Revathi Sundaram | Open | 29 days | |
| Ganesh JadhavEWS-10883 | Cars | Ahmednagar MH | ₹34.4 L | 58 | 580 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Escalated | 30 days | |
| Nilesh ShindeEWS-10005 | Cars | Ahmednagar MH | ₹24.8 L | 0 | 580 | Watch | Delinquent at another lenderBureau | Suresh Kulkarni | Visit scheduled | 59 days | |
| Hemant PatelEWS-12407 | Cars | Pune MH | ₹24 L | 0 | 580 | Watch | Insurance lapseVahan | Suresh Kulkarni | Visit scheduled | 37 days | |
| Bhavesh BhosaleEWS-10258 | Cars | Ahmednagar MH | ₹19.9 L | 40 | 570 | Watch | DPD bucket rollLMS | Priya Jadhav | Contacted | 49 days | |
| Sunil GuptaEWS-10217 | Cars | Jodhpur RJ | ₹15.5 L | 30 | 570 | Watch | DPD bucket rollLMS | Kavita Sharma | Open | 58 days | |
| Prakash PawarEWS-13383 | Cars | Latur MH | ₹15.2 L | 8 | 570 | Watch | Delinquent at another lenderBureau | Suresh Kulkarni | Visit scheduled | 16 days | |
| Naresh MalhotraEWS-10662 | Cars | Bareilly UP | ₹14.4 L | 27 | 57−28, better | Watch | DPD bucket rollLMS | Sunita Yadav | Visit scheduled | 90 days | |
| Mamata MandalEWS-10041 | Cars | North 24 Parganas WB | ₹13.5 L | 1 | 57+27, worse | Watch | DPD bucket rollLMS | Debashis Ghosh | Open | 7 days | |
| Jignesh PatilEWS-10908 | Cars | Nagpur MH | ₹10.3 L | 39 | 570 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Open | 41 days | |
| Senthil NaiduEWS-10861 | Cars | Namakkal TN | ₹31.7 L | 19 | 560 | Watch | Delinquent at another lenderBureau | Karthik Subramanian | Resolved | 21 days | |
| Prakash PatilEWS-13457 | Cars | Latur MH | ₹20 L | 18 | 560 | Watch | Delinquent at another lenderBureau | Priya Jadhav | Open | 17 days | |
| Ganesh RathodEWS-11282 | Cars | Aurangabad MH | ₹15 L | 39 | 560 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Open | 16 days | |
| Jaswinder BansalEWS-10817 | Cars | Faridabad HR | ₹14.2 L | 0 | 56+23, worse | Watch | Delinquent at another lenderBureau | Sunita Yadav | Open | 15 days | |
| Harpreet TyagiEWS-13078 | Cars | Aligarh UP | ₹30.2 L | 30 | 550 | Watch | DPD bucket rollLMS | Sunita Yadav | Open | 54 days | |
| Sunita PatelEWS-11742 | Cars | Ahmedabad GJ | ₹24.3 L | 30 | 550 | Watch | DPD bucket rollLMS | Hitesh Patel | Open | 59 days | |
| Meena MoreEWS-11598 | Cars | Thane MH | ₹22.6 L | 0 | 550 | Watch | NACH bounce, insufficient fundsNACH | Priya Jadhav | Open | 48 days | |
| Pooja ChauhanEWS-10353 | Cars | Jodhpur RJ | ₹16.8 L | 3 | 55+25, worse | Watch | DPD bucket rollLMS | Rajesh Choudhary | Open | 14 days | |
| Kuldeep SinghEWS-12037 | Cars | Lucknow UP | ₹14.7 L | 26 | 550 | Watch | DPD bucket rollLMS | Rahul Singh | Resolved | 25 days | |
| Sunil RawatEWS-10539 | Cars | Aligarh UP | ₹13.8 L | 0 | 550 | Watch | Insurance lapseVahan | Unassigned | Open | 39 days |