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Cases flagged by the early-warning system, highest score first.
635 cases · ₹2,091.63 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 | |
| Solanki RoadwaysEWS-10632 | Used CV | Mumbai Suburban MH | ₹36 L | 30 | 90+38, worse | Critical | No FASTag crossingFASTag | Unassigned | Open | 45 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 | |
| Swift RoadlinesEWS-12754 | Used CV | Beed MH | ₹35.7 L | 24 | 880 | Critical | No FASTag crossingFASTag | Suresh Kulkarni | Escalated | 87 days | |
| Bhosale TravelsEWS-12344 | M&HCV | Mehsana GJ | ₹1.67 Cr | 30 | 87+37, worse | Critical | No FASTag crossingFASTag | Hitesh Patel | Resolved | 24 days | |
| Naresh SainiEWS-12953 | Used CV | Bikaner RJ | ₹24.6 L | 13 | 870 | Critical | No FASTag crossingFASTag | Kavita Sharma | Open | 25 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 | |
| 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 | |
| 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 | |
| Desai Freight MoversEWS-12381 | M&HCV | Nashik MH | ₹10.71 Cr | 30 | 830 | Critical | Delinquent at another lenderBureau | Priya Jadhav | Escalated | 54 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 | |
| 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 | |
| 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 | |
| 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 | |
| Annapoorna Freight MoversEWS-11170 | M&HCV | Kolhapur MH | ₹9.12 Cr | 0 | 800 | Critical | FASTag trips downFASTag | Suresh Kulkarni | Contacted | 59 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 |