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Cases flagged by the early-warning system, highest score first.
4 cases · ₹14.51 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Shree Balaji TravelsEWS-11788 | M&HCV | Jaipur RJ | ₹1.12 Cr | 18 | 650 | Watch | NACH bounce, insufficient fundsNACH | Kavita Sharma | Contacted | 27 days | |
| Annapoorna CarriersEWS-10540 | M&HCV | Sikar RJ | ₹8.42 Cr | 0 | 600 | Watch | FASTag trips downFASTag | Rajesh Choudhary | Resolved | 77 days | |
| Malhotra Freight MoversEWS-11499 | M&HCV | Sikar RJ | ₹2.09 Cr | 0 | 32−40, better | Emerging | Insurance lapseVahan | Rajesh Choudhary | Open | 90 days | |
| Western CarriersEWS-11579 | M&HCV | Sikar RJ | ₹2.89 Cr | 0 | 250 | Emerging | Delinquent at another lenderBureau | Kavita Sharma | Contacted | 41 days |