Go to a page or run an action.
Act
Cases flagged by the early-warning system, highest score first.
492 cases · ₹2,152.4 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Shah Carriers Pvt LtdEWS-11444 | M&HCV | Mehsana GJ | ₹12.74 Cr | 30 | 910 | Critical | FASTag trips downFASTag | Hitesh Patel | Visit scheduled | 47 days | |
| Bhosale Transport Co. Pvt LtdEWS-12945 | M&HCV | Kolhapur MH | ₹12.2 Cr | 0 | 910 | Critical | FASTag trips downFASTag | Amol Shinde | Visit scheduled | 60 days | |
| Kulkarni Transport Co.EWS-12036 | M&HCV | Nashik MH | ₹8.17 Cr | 0 | 910 | Critical | NACH bounce, insufficient fundsNACH | Amol Shinde | Open | 79 days | |
| Ekta Transport Co.EWS-12374 | M&HCV | Bhavnagar GJ | ₹11.64 Cr | 0 | 900 | Critical | GPS geo-fence exitGPS | Hitesh Patel | Contacted | 44 days | |
| Gaikwad LogisticsEWS-11238 | M&HCV | Kolhapur MH | ₹3.44 Cr | 26 | 890 | Critical | No FASTag crossingFASTag | Priya Jadhav | Contacted | 51 days | |
| Chavan RoadlinesEWS-10602 | M&HCV | Kolhapur MH | ₹4.09 Cr | 18 | 880 | Critical | GPS geo-fence exitGPS | Priya Jadhav | Escalated | 78 days | |
| Bhosale TravelsEWS-12344 | M&HCV | Mehsana GJ | ₹1.67 Cr | 30 | 87+37, worse | Critical | No FASTag crossingFASTag | Hitesh Patel | Resolved | 24 days | |
| Shivshakti Roadways Pvt LtdEWS-12687 | M&HCV | Mumbai Suburban MH | ₹3.17 Cr | 0 | 860 | Critical | FASTag trips downFASTag | Unassigned | Open | 41 days | |
| Sahyog Transport Co. Pvt LtdEWS-11963 | M&HCV | Kolhapur MH | ₹5.75 Cr | 0 | 850 | Critical | GPS geo-fence exitGPS | Suresh Kulkarni | Contacted | 56 days | |
| Sabari RoadwaysEWS-13257 | M&HCV | Thane MH | ₹4.34 Cr | 0 | 850 | Critical | FASTag trips downFASTag | Amol Shinde | Contacted | 83 days | |
| Pragati LogisticsEWS-12847 | M&HCV | Solapur MH | ₹2.01 Cr | 30 | 850 | Critical | FASTag trips downFASTag | Amol Shinde | Open | 59 days | |
| Mahanadi Transport Co.EWS-12832 | M&HCV | Bhavnagar GJ | ₹14.79 Cr | 18 | 840 | Critical | FASTag trips downFASTag | Hitesh Patel | Visit scheduled | 81 days | |
| Sri Venkateswara Transport Co.EWS-10742 | M&HCV | South Delhi DL | ₹5.62 Cr | 18 | 840 | Critical | NACH bounce, insufficient fundsNACH | Sunita Yadav | Open | 62 days | |
| Solanki LogisticsEWS-11572 | M&HCV | Nashik MH | ₹5.02 Cr | 0 | 840 | Critical | No FASTag crossingFASTag | Amol Shinde | Open | 77 days | |
| Maa Tarini RoadwaysEWS-12574 | M&HCV | Kolhapur MH | ₹4.47 Cr | 0 | 840 | Critical | No FASTag crossingFASTag | Unassigned | Open | 47 days | |
| Jai Ambe Transport Co.EWS-11141 | M&HCV | Jaipur RJ | ₹2.84 Cr | 30 | 840 | Critical | FASTag trips downFASTag | Rajesh Choudhary | Contacted | 42 days | |
| Desai RoadlinesEWS-13331 | M&HCV | Mumbai Suburban MH | ₹51.6 L | 0 | 84+34, worse | Critical | GPS geo-fence exitGPS | Suresh Kulkarni | Visit scheduled | 43 days | |
| Desai Freight MoversEWS-12381 | M&HCV | Nashik MH | ₹10.71 Cr | 30 | 830 | Critical | Delinquent at another lenderBureau | Priya Jadhav | Escalated | 54 days | |
| Gurukrupa RoadlinesEWS-11708 | M&HCV | South Delhi DL | ₹6.59 Cr | 53 | 830 | Critical | DPD bucket rollLMS | Sunita Yadav | Contacted | 37 days | |
| Maa Tarini Transport Co. Pvt LtdEWS-12869 | M&HCV | Nashik MH | ₹1.83 Cr | 9 | 830 | Critical | FASTag trips downFASTag | Priya Jadhav | Contacted | 74 days | |
| Navkar LogisticsEWS-10990 | M&HCV | Sikar RJ | ₹27.47 Cr | 11 | 820 | Critical | FASTag trips downFASTag | Kavita Sharma | Open | 49 days | |
| Jai Ambe Transport Co.EWS-11916 | M&HCV | Jalna MH | ₹10.48 Cr | 0 | 82+30, worse | Critical | FASTag trips downFASTag | Unassigned | Open | 9 days | |
| Highway King TravelsEWS-10280 | M&HCV | Mumbai Suburban MH | ₹7.32 Cr | 30 | 820 | Critical | FASTag trips downFASTag | Suresh Kulkarni | Contacted | 55 days | |
| Kulkarni Freight MoversEWS-12452 | M&HCV | Kolhapur MH | ₹3.36 Cr | 0 | 820 | Critical | No FASTag crossingFASTag | Priya Jadhav | Visit scheduled | 51 days | |
| Pawar Freight MoversEWS-10028 | M&HCV | Aurangabad MH | ₹2.13 Cr | 8 | 820 | Critical | NACH bounce, insufficient fundsNACH | Priya Jadhav | Contacted | 56 days | |
| Shinde Freight MoversEWS-12515 | M&HCV | Jalna MH | ₹1.56 Cr | 11 | 820 | Critical | No FASTag crossingFASTag | Priya Jadhav | Open | 62 days | |
| Solanki RoadwaysEWS-11179 | M&HCV | Solapur MH | ₹1.48 Cr | 42 | 820 | Critical | DPD bucket rollLMS | Amol Shinde | Open | 50 days | |
| Star Freight MoversEWS-11859 | M&HCV | Kolhapur MH | ₹7.29 Cr | 30 | 810 | Critical | GPS geo-fence exitGPS | Amol Shinde | Resolved | 33 days | |
| Annapoorna RoadwaysEWS-12385 | M&HCV | Nashik MH | ₹4.33 Cr | 0 | 810 | Critical | FASTag trips downFASTag | Unassigned | Open | 33 days | |
| Annapoorna Freight MoversEWS-11170 | M&HCV | Kolhapur MH | ₹9.12 Cr | 0 | 800 | Critical | FASTag trips downFASTag | Suresh Kulkarni | Contacted | 59 days | |
| Gurukrupa TravelsEWS-11276 | M&HCV | South Delhi DL | ₹7.96 Cr | 0 | 800 | Critical | FASTag trips downFASTag | Rahul Singh | Escalated | 40 days | |
| Ekta CarriersEWS-10259 | M&HCV | Mumbai Suburban MH | ₹6.48 Cr | 60 | 800 | Critical | DPD bucket rollLMS | Amol Shinde | Open | 55 days | |
| Sri Venkateswara RoadlinesEWS-10982 | M&HCV | Nagpur MH | ₹5.79 Cr | 0 | 800 | Critical | GPS idleGPS | Amol Shinde | Contacted | 46 days | |
| Patil Transport Co.EWS-11882 | M&HCV | Nagpur MH | ₹4.94 Cr | 30 | 800 | Critical | NACH bounce, insufficient fundsNACH | Unassigned | Open | 43 days | |
| Swift RoadwaysEWS-12264 | M&HCV | Solapur MH | ₹4.04 Cr | 13 | 800 | Critical | No FASTag crossingFASTag | Suresh Kulkarni | Contacted | 58 days | |
| Golden TravelsEWS-10968 | M&HCV | Mumbai Suburban MH | ₹2.91 Cr | 12 | 80+26, worse | Critical | GPS geo-fence exitGPS | Suresh Kulkarni | Open | 21 days | |
| Kaveri Transport Co. Pvt LtdEWS-10936 | M&HCV | Ajmer RJ | ₹1.53 Cr | 20 | 800 | Critical | GPS geo-fence exitGPS | Rajesh Choudhary | Open | 50 days | |
| Gaikwad Roadlines Pvt LtdEWS-10148 | M&HCV | Mumbai Suburban MH | ₹12.65 Cr | 24 | 790 | Critical | NACH bounce, insufficient fundsNACH | Unassigned | Open | 38 days | |
| Highway King CarriersEWS-10845 | M&HCV | Bhavnagar GJ | ₹6.21 Cr | 20 | 790 | Critical | DPD bucket rollLMS | Hitesh Patel | Visit scheduled | 49 days | |
| Express Freight MoversEWS-11279 | M&HCV | Kolhapur MH | ₹5.76 Cr | 16 | 790 | Critical | GPS geo-fence exitGPS | Suresh Kulkarni | Resolved | 50 days | |
| Jadhav TravelsEWS-11813 | M&HCV | Solapur MH | ₹3.44 Cr | 27 | 790 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Open | 26 days | |
| Shah CarriersEWS-12257 | M&HCV | Nashik MH | ₹1.8 Cr | 0 | 790 | Critical | No FASTag crossingFASTag | Suresh Kulkarni | Open | 23 days | |
| Ekta Transport Co.EWS-10208 | M&HCV | Surat GJ | ₹95.7 L | 0 | 790 | Critical | Delinquent at another lenderBureau | Hitesh Patel | Contacted | 55 days | |
| Navkar Freight MoversEWS-10836 | M&HCV | Thane MH | ₹7.03 Cr | 0 | 78+58, worse | Critical | FASTag trips downFASTag | Amol Shinde | Open | 4 days | |
| Speedway Roadlines Pvt LtdEWS-11357 | M&HCV | Nashik MH | ₹3.25 Cr | 0 | 780 | Critical | GPS geo-fence exitGPS | Suresh Kulkarni | Open | 66 days | |
| Bhosale TravelsEWS-12760 | M&HCV | Mumbai Suburban MH | ₹2.88 Cr | 0 | 780 | Critical | FASTag trips downFASTag | Priya Jadhav | Open | 39 days | |
| Patel RoadwaysEWS-12285 | M&HCV | Latur MH | ₹58.7 L | 0 | 780 | Critical | No FASTag crossingFASTag | Amol Shinde | Visit scheduled | 70 days | |
| Jadhav LogisticsEWS-11814 | M&HCV | Nagpur MH | ₹15.28 Cr | 25 | 770 | Critical | GPS geo-fence exitGPS | Suresh Kulkarni | Contacted | 58 days | |
| Bhagwati RoadwaysEWS-11987 | M&HCV | Mumbai Suburban MH | ₹9.82 Cr | 8 | 770 | Critical | FASTag trips downFASTag | Unassigned | Open | 50 days | |
| Sai Ganesh TravelsEWS-12664 | M&HCV | Mumbai Suburban MH | ₹8.19 Cr | 0 | 770 | Critical | GPS geo-fence exitGPS | Suresh Kulkarni | Resolved | 27 days |