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Cases flagged by the early-warning system, highest score first.
39 cases · ₹20.11 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Bhavesh ShindeEWS-10645 | LCV | Thane MH | ₹1.09 Cr | 60 | 810 | Critical | DPD bucket rollLMS | Priya Jadhav | Contacted | 36 days | |
| Ganesh MoreEWS-12935 | LCV | Mumbai Suburban MH | ₹1.19 Cr | 9 | 780 | Critical | No FASTag crossingFASTag | Unassigned | Open | 56 days | |
| Pawar DistributorsEWS-12340 | LCV | Thane MH | ₹42.7 L | 30 | 780 | Critical | No FASTag crossingFASTag | Unassigned | Open | 66 days | |
| Mahesh PatilEWS-11225 | LCV | Mumbai Suburban MH | ₹1.24 Cr | 0 | 77+23, worse | Critical | FASTag trips downFASTag | Suresh Kulkarni | Resolved | 15 days | |
| Golden DistributorsEWS-12755 | LCV | Mumbai Suburban MH | ₹39.4 L | 0 | 750 | Critical | No FASTag crossingFASTag | Unassigned | Open | 54 days | |
| Eastern MoversEWS-13170 | SCV | Thane MH | ₹74.9 L | 11 | 700 | Watch | No FASTag crossingFASTag | Suresh Kulkarni | Contacted | 54 days | |
| Sunrise DistributorsEWS-11932 | LCV | Thane MH | ₹38.6 L | 0 | 650 | Watch | FASTag trips downFASTag | Amol Shinde | Open | 41 days | |
| Sai Ganesh CarriersEWS-12494 | LCV | Thane MH | ₹40.3 L | 30 | 610 | Watch | No FASTag crossingFASTag | Suresh Kulkarni | Contacted | 45 days | |
| Gaikwad DistributorsEWS-10604 | LCV | Mumbai Suburban MH | ₹39.5 L | 0 | 600 | Watch | No FASTag crossingFASTag | Unassigned | Open | 36 days | |
| Ganesh PatelEWS-13208 | SCV | Mumbai Suburban MH | ₹14 L | 0 | 580 | Watch | Bureau score dropBureau | Suresh Kulkarni | Visit scheduled | 67 days | |
| Ganesh RathodEWS-11617 | 2W | Mumbai Suburban MH | ₹66,948 | 0 | 570 | Watch | Delinquent at another lenderBureau | Amol Shinde | Contacted | 43 days | |
| Eastern LogisticsEWS-11943 | LCV | Thane MH | ₹68.5 L | 0 | 550 | Watch | No FASTag crossingFASTag | Suresh Kulkarni | Escalated | 13 days | |
| Sai Ganesh ExpressEWS-10867 | SCV | Thane MH | ₹16.7 L | 0 | 550 | Watch | Insurance lapseVahan | Priya Jadhav | Visit scheduled | 32 days | |
| Nilesh MoreEWS-11180 | LCV | Mumbai Suburban MH | ₹1.54 Cr | 0 | 530 | Watch | No FASTag crossingFASTag | Suresh Kulkarni | Resolved | 55 days | |
| Sunita ShahEWS-13263 | LCV | Mumbai Suburban MH | ₹1.16 Cr | 0 | 530 | Watch | FASTag trips downFASTag | Suresh Kulkarni | Visit scheduled | 13 days | |
| Mahesh PatilEWS-10164 | LCV | Thane MH | ₹35.3 L | 0 | 530 | Watch | No FASTag crossingFASTag | Amol Shinde | Visit scheduled | 10 days | |
| Santosh GaikwadEWS-10446 | LCV | Mumbai Suburban MH | ₹27.8 L | 0 | 530 | Watch | No FASTag crossingFASTag | Amol Shinde | Open | 84 days | |
| Maa Tarini TransportEWS-13394 | LCV | Thane MH | ₹1.08 Cr | 0 | 520 | Watch | Insurance lapseVahan | Amol Shinde | Contacted | 55 days | |
| Ekta DistributorsEWS-12529 | LCV | Mumbai Suburban MH | ₹54.9 L | 0 | 510 | Watch | No FASTag crossingFASTag | Suresh Kulkarni | Visit scheduled | 69 days | |
| Chavan ExpressEWS-11428 | SCV | Thane MH | ₹1.64 Cr | 0 | 500 | Watch | Bureau score dropBureau | Suresh Kulkarni | Contacted | 19 days | |
| Laxmi Narayan LogisticsEWS-10613 | SCV | Mumbai Suburban MH | ₹78.8 L | 0 | 500 | Watch | Delinquent at another lenderBureau | Amol Shinde | Contacted | 70 days | |
| Om Shanti Cargo MoversEWS-12786 | LCV | Mumbai Suburban MH | ₹36.3 L | 30 | 500 | Watch | Delinquent at another lenderBureau | Priya Jadhav | Contacted | 46 days | |
| Ketan ShindeEWS-12985 | 2W | Thane MH | ₹55,090 | 30 | 500 | Watch | Delinquent at another lenderBureau | Amol Shinde | Open | 9 days | |
| Sachin ShahEWS-11759 | LCV | Thane MH | ₹46.3 L | 0 | 440 | Emerging | FASTag trips downFASTag | Amol Shinde | Open | 26 days | |
| Maa Tarini CarriersEWS-12538 | LCV | Thane MH | ₹63.5 L | 16 | 350 | Emerging | FASTag trips downFASTag | Priya Jadhav | Escalated | 15 days | |
| Rathod TransportEWS-11308 | LCV | Thane MH | ₹38.8 L | 30 | 350 | Emerging | FASTag trips downFASTag | Unassigned | Open | 58 days | |
| Shah CargoEWS-13072 | SCV | Thane MH | ₹13 L | 0 | 350 | Emerging | No FASTag crossingFASTag | Priya Jadhav | Visit scheduled | 67 days | |
| Sunita PatilEWS-12937 | 2W | Thane MH | ₹46,657 | 25 | 350 | Emerging | DPD bucket rollLMS | Unassigned | Open | 24 days | |
| Sachin ChavanEWS-12067 | 2W | Thane MH | ₹48,923 | 0 | 340 | Emerging | Bureau score dropBureau | Priya Jadhav | Open | 12 days | |
| Prakash BhosaleEWS-10146 | LCV | Thane MH | ₹1.49 Cr | 24 | 330 | Emerging | Delinquent at another lenderBureau | Priya Jadhav | Open | 23 days | |
| Gurukrupa LogisticsEWS-11538 | SCV | Mumbai Suburban MH | ₹7.8 L | 0 | 320 | Emerging | Bureau score dropBureau | Amol Shinde | Visit scheduled | 19 days | |
| Santosh GaikwadEWS-11316 | SCV | Thane MH | ₹36.9 L | 0 | 300 | Emerging | Bureau score dropBureau | Suresh Kulkarni | Contacted | 10 days | |
| Nilesh ChavanEWS-13414 | 2W | Thane MH | ₹56,583 | 0 | 300 | Emerging | Insurance lapseVahan | Suresh Kulkarni | Contacted | 7 days | |
| Yogesh RathodEWS-10004 | 2W | Thane MH | ₹52,019 | 0 | 300 | Emerging | NACH bounce, insufficient fundsNACH | Suresh Kulkarni | Resolved | 21 days | |
| Desai Cargo MoversEWS-10754 | LCV | Thane MH | ₹58.7 L | 0 | 280 | Emerging | E-way bills downE-way bill | Amol Shinde | Escalated | 30 days | |
| More Delivery ServicesEWS-10061 | SCV | Mumbai Suburban MH | ₹32.3 L | 9 | 280 | Emerging | DPD bucket rollLMS | Amol Shinde | Open | 8 days | |
| Bharat RathodEWS-13390 | 2W | Mumbai Suburban MH | ₹49,791 | 15 | 270 | Emerging | DPD bucket rollLMS | Suresh Kulkarni | Open | 14 days | |
| Ketan BhosaleEWS-11625 | SCV | Thane MH | ₹48 L | 0 | 250 | Emerging | Delinquent at another lenderBureau | Suresh Kulkarni | Open | 9 days | |
| Sabari ExpressEWS-10233 | SCV | Thane MH | ₹11 L | 14 | 250 | Emerging | DPD bucket rollLMS | Amol Shinde | Open | 13 days |