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Cases flagged by the early-warning system, highest score first.
14 cases · ₹5.37 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Shree Ram Cargo MoversEWS-11257 | LCV | Nagaon AS | ₹55.8 L | 0 | 560 | Watch | Delinquent at another lenderBureau | Debashis Ghosh | Escalated | 31 days | |
| Bikash MandalEWS-11546 | SCV | Kamrup Metropolitan AS | ₹29.3 L | 15 | 560 | Watch | No FASTag crossingFASTag | Debashis Ghosh | Open | 61 days | |
| Sai Ganesh CarriersEWS-11714 | LCV | Kamrup Metropolitan AS | ₹39.4 L | 0 | 530 | Watch | UnreachableLMS | Debashis Ghosh | Resolved | 29 days | |
| Golden ExpressEWS-10555 | SCV | Kamrup Metropolitan AS | ₹45 L | 15 | 510 | Watch | DPD bucket rollLMS | Debashis Ghosh | Contacted | 22 days | |
| Star Cargo MoversEWS-12660 | LCV | Kamrup Metropolitan AS | ₹59.8 L | 30 | 350 | Emerging | DPD bucket rollLMS | Debashis Ghosh | Open | 8 days | |
| Star MoversEWS-11303 | SCV | Kamrup Metropolitan AS | ₹5.3 L | 18 | 350 | Emerging | FASTag trips downFASTag | Debashis Ghosh | Visit scheduled | 7 days | |
| Das CarriersEWS-12925 | LCV | Nagaon AS | ₹1.36 Cr | 0 | 300 | Emerging | FASTag trips downFASTag | Debashis Ghosh | Visit scheduled | 7 days | |
| Sukanta GhoshEWS-10658 | LCV | Kamrup Metropolitan AS | ₹33.8 L | 16 | 300 | Emerging | DPD bucket rollLMS | Debashis Ghosh | Open | 15 days | |
| Subrat PandaEWS-12140 | SCV | Kamrup Metropolitan AS | ₹60.8 L | 0 | 270 | Emerging | Bureau score dropBureau | Debashis Ghosh | Contacted | 7 days | |
| Mishra TransportEWS-10998 | LCV | Nagaon AS | ₹13.8 L | 0 | 270 | Emerging | Bureau score dropBureau | Debashis Ghosh | Escalated | 23 days | |
| Star TransportEWS-12719 | LCV | Kamrup Metropolitan AS | ₹56.5 L | 30 | 250 | Emerging | DPD bucket rollLMS | Debashis Ghosh | Contacted | 44 days | |
| Prasanta NayakEWS-12730 | 2W | Kamrup Metropolitan AS | ₹74,039 | 14 | 250 | Emerging | DPD bucket rollLMS | Unassigned | Open | 7 days | |
| Sukanta DasEWS-11786 | 2W | Kamrup Metropolitan AS | ₹66,944 | 11 | 250 | Emerging | DPD bucket rollLMS | Debashis Ghosh | Contacted | 10 days | |
| Pradip MohantyEWS-11504 | 2W | Kamrup Metropolitan AS | ₹35,644 | 0 | 25−25, better | Emerging | Co-borrower or guarantor stressBureau | Debashis Ghosh | Contacted | 90 days |