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Cases flagged by the early-warning system, highest score first.
533 cases · ₹86.26 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Rout RoadwaysEWS-11606 | Used CV | Ganjam OD | ₹56.4 L | 20 | 950 | Critical | No FASTag crossingFASTag | Ananya Das | Open | 59 days | |
| Solanki RoadwaysEWS-10632 | Used CV | Mumbai Suburban MH | ₹36 L | 30 | 90+38, worse | Critical | No FASTag crossingFASTag | Unassigned | Open | 45 days | |
| Kumar TransportEWS-10760 | Used CV | Guntur AP | ₹13.1 L | 0 | 900 | Critical | NACH mandate cancelled by the customerNACH | Padma Kumari | Contacted | 44 days | |
| R. K. RoadlinesEWS-10877 | Used CV | Indore MP | ₹11.8 L | 9 | 90+45, worse | Critical | RC transfer or hypothecation removal requestedVahan | Anil Verma | Open | 9 days | |
| Ramesh GuptaEWS-11607 | Used CV | Jalandhar PB | ₹10.3 L | 2 | 90+40, worse | Critical | NACH mandate cancelled by the customerNACH | Rahul Singh | Open | 17 days | |
| Venkatesh ShettyEWS-10191 | Used CV | Chennai TN | ₹21 L | 19 | 890 | Critical | FASTag trips downFASTag | Karthik Subramanian | Open | 74 days | |
| Swift RoadlinesEWS-12754 | Used CV | Beed MH | ₹35.7 L | 24 | 880 | Critical | No FASTag crossingFASTag | Suresh Kulkarni | Escalated | 87 days | |
| Navkar CarriersEWS-12580 | Used CV | Madurai TN | ₹31.7 L | 13 | 880 | Critical | Delinquent at another lenderBureau | Karthik Subramanian | Open | 48 days | |
| Naresh SainiEWS-12953 | Used CV | Bikaner RJ | ₹24.6 L | 13 | 870 | Critical | No FASTag crossingFASTag | Kavita Sharma | Open | 25 days | |
| Srinivas RaoEWS-12227 | Used CV | Guntur AP | ₹20.5 L | 24 | 870 | Critical | NACH mandate cancelled by the customerNACH | Venkata Rao | Contacted | 39 days | |
| Rajendra MishraEWS-11543 | Used CV | Bhopal MP | ₹42.4 L | 0 | 860 | Critical | FASTag trips downFASTag | Neha Tiwari | Visit scheduled | 68 days | |
| Harpreet YadavEWS-11088 | Used CV | North West Delhi DL | ₹23.4 L | 0 | 860 | Critical | Delinquent at another lenderBureau | Rahul Singh | Open | 53 days | |
| Shah RoadlinesEWS-10242 | Used CV | Solapur MH | ₹37 L | 60 | 840 | Critical | DPD bucket rollLMS | Suresh Kulkarni | Open | 59 days | |
| Santosh MoreEWS-10224 | Used CV | Thane MH | ₹25.1 L | 0 | 84+33, worse | Critical | No FASTag crossingFASTag | Suresh Kulkarni | Visit scheduled | 39 days | |
| Sachin PawarEWS-12235 | Used CV | Beed MH | ₹21.8 L | 0 | 840 | Critical | FASTag trips downFASTag | Priya Jadhav | Open | 50 days | |
| Basavaraj ReddyEWS-11920 | Used CV | Nellore AP | ₹18.3 L | 9 | 820 | Critical | NACH bounce, insufficient fundsNACH | Padma Kumari | Resolved | 28 days | |
| Speedway CarriersEWS-12076 | Used CV | Kolkata WB | ₹17.3 L | 0 | 820 | Critical | NACH mandate cancelled by the customerNACH | Debashis Ghosh | Open | 47 days | |
| Mamata PandaEWS-12250 | Used CV | Purba Medinipur WB | ₹15.8 L | 0 | 820 | Critical | NACH mandate cancelled by the customerNACH | Debashis Ghosh | Resolved | 30 days | |
| Ekta RoadlinesEWS-11887 | Used CV | Nagpur MH | ₹15.4 L | 0 | 820 | Critical | NACH mandate cancelled by the customerNACH | Amol Shinde | Visit scheduled | 54 days | |
| Ravi KrishnanEWS-12734 | Used CV | Visakhapatnam AP | ₹11.4 L | 0 | 820 | Critical | NACH mandate cancelled by the customerNACH | Unassigned | Open | 37 days | |
| Nagaraju ChettyEWS-12232 | Used CV | Krishna AP | ₹10 L | 0 | 820 | Critical | NACH mandate cancelled by the customerNACH | Padma Kumari | Contacted | 35 days | |
| Sahoo TransportEWS-10470 | Used CV | Ganjam OD | ₹36.8 L | 60 | 810 | Critical | DPD bucket rollLMS | Pradeep Behera | Visit scheduled | 57 days | |
| Bhavesh KulkarniEWS-11649 | Used CV | Pune MH | ₹31.2 L | 25 | 810 | Critical | NACH bounce, insufficient fundsNACH | Priya Jadhav | Contacted | 57 days | |
| Prakash GaikwadEWS-12079 | Used CV | Mumbai Suburban MH | ₹21.3 L | 40 | 810 | Critical | DPD bucket rollLMS | Priya Jadhav | Visit scheduled | 33 days | |
| Patil RoadlinesEWS-10030 | Used CV | Mumbai Suburban MH | ₹13.9 L | 9 | 810 | Critical | FASTag trips downFASTag | Unassigned | Open | 52 days | |
| Bharat SolankiEWS-10517 | Used CV | Nagpur MH | ₹8.6 L | 25 | 810 | Critical | NACH mandate cancelled by the customerNACH | Unassigned | Open | 24 days | |
| Mishra TransportEWS-12626 | Used CV | Sundargarh OD | ₹21.7 L | 30 | 800 | Critical | NACH mandate cancelled by the customerNACH | Sasmita Mohanty | Open | 38 days | |
| Mishra RoadlinesEWS-13483 | Used CV | Sambalpur OD | ₹52 L | 0 | 79+29, worse | Critical | No FASTag crossingFASTag | Ananya Das | Visit scheduled | 23 days | |
| Rawat RoadwaysEWS-10619 | Used CV | Ghaziabad UP | ₹21.7 L | 30 | 79+51, worse | Critical | DPD bucket rollLMS | Rahul Singh | Contacted | 11 days | |
| Shivam JainEWS-11475 | Used CV | Durg CG | ₹21.2 L | 30 | 790 | Critical | DPD bucket rollLMS | Alok Mishra | Contacted | 50 days | |
| Rina NayakEWS-11614 | Used CV | Ganjam OD | ₹26.9 L | 8 | 78+15, worse | Critical | NACH bounce, insufficient fundsNACH | Pradeep Behera | Visit scheduled | 47 days | |
| Nilesh PawarEWS-11845 | Used CV | Solapur MH | ₹23.1 L | 30 | 78+25, worse | Critical | DPD bucket rollLMS | Amol Shinde | Contacted | 30 days | |
| Krishnan RoadlinesEWS-11873 | Used CV | Visakhapatnam AP | ₹22.9 L | 0 | 780 | Critical | No FASTag crossingFASTag | Venkata Rao | Escalated | 47 days | |
| Naveen KumarEWS-12073 | Used CV | Guntur AP | ₹20.3 L | 31 | 78+40, worse | Critical | DPD bucket rollLMS | Venkata Rao | Contacted | 17 days | |
| Bhavesh ShindeEWS-10673 | Used CV | Mumbai Suburban MH | ₹19.4 L | 27 | 78+10, worse | Critical | FASTag trips downFASTag | Amol Shinde | Visit scheduled | 34 days | |
| Bharat KulkarniEWS-10118 | Used CV | Thane MH | ₹7.7 L | 0 | 780 | Critical | NACH mandate cancelled by the customerNACH | Amol Shinde | Resolved | 48 days | |
| Deepak GuptaEWS-11266 | Used CV | North West Delhi DL | ₹37.5 L | 30 | 770 | Critical | NACH mandate cancelled by the customerNACH | Sunita Yadav | Resolved | 33 days | |
| Kumar RoadlinesEWS-10567 | Used CV | Tiruchirappalli TN | ₹12.8 L | 0 | 770 | Critical | FASTag trips downFASTag | Karthik Subramanian | Contacted | 68 days | |
| Eastern RoadwaysEWS-12107 | Used CV | Coimbatore TN | ₹31.9 L | 14 | 760 | Critical | No FASTag crossingFASTag | Revathi Sundaram | Open | 69 days | |
| Naveen SubramanianEWS-11233 | Used CV | Salem TN | ₹25.7 L | 30 | 76+18, worse | Critical | FASTag trips downFASTag | Karthik Subramanian | Escalated | 56 days | |
| Rina PradhanEWS-10174 | Used CV | Cuttack OD | ₹24.5 L | 0 | 760 | Critical | FASTag trips downFASTag | Pradeep Behera | Open | 50 days | |
| Solanki CarriersEWS-13005 | Used CV | Solapur MH | ₹11.2 L | 0 | 76+20, worse | Critical | No FASTag crossingFASTag | Unassigned | Open | 30 days | |
| Gill RoadlinesEWS-11810 | Used CV | Agra UP | ₹10.4 L | 30 | 760 | Critical | FASTag trips downFASTag | Rahul Singh | Open | 63 days | |
| Subramanian CarriersEWS-12306 | Used CV | Nellore AP | ₹45.5 L | 47 | 750 | Critical | DPD bucket rollLMS | Padma Kumari | Resolved | 24 days | |
| Sushil VermaEWS-11331 | Used CV | Jalandhar PB | ₹38.1 L | 0 | 750 | Critical | Delinquent at another lenderBureau | Unassigned | Open | 25 days | |
| Raghav KrishnanEWS-11699 | Used CV | Coimbatore TN | ₹21.2 L | 0 | 750 | Critical | No FASTag crossingFASTag | Karthik Subramanian | Open | 35 days | |
| Bharat BhosaleEWS-13496 | Used CV | Bhavnagar GJ | ₹21.1 L | 30 | 750 | Critical | FASTag trips downFASTag | Hitesh Patel | Open | 47 days | |
| Prakash ShahEWS-10325 | Used CV | Nagpur MH | ₹18 L | 58 | 75+20, worse | Critical | DPD bucket rollLMS | Suresh Kulkarni | Open | 31 days | |
| Panda RoadlinesEWS-10073 | Used CV | Sundargarh OD | ₹16.8 L | 0 | 750 | Critical | No FASTag crossingFASTag | Sasmita Mohanty | Open | 63 days | |
| Sai Ganesh TransportEWS-10762 | Used CV | Bengaluru Urban KA | ₹7.8 L | 0 | 750 | Critical | NACH mandate cancelled by the customerNACH | Divya Hegde | Contacted | 33 days |