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Cases flagged by the early-warning system, highest score first.
1,040 cases · ₹4,433.31 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Shree Ram Carriers Pvt LtdEWS-12765 | M&HCV | Chennai TN | ₹3.75 Cr | 0 | 990 | Critical | FASTag trips downFASTag | Karthik Subramanian | Resolved | 46 days | |
| Gupta LogisticsEWS-12299 | M&HCV | Lucknow UP | ₹6.38 Cr | 39 | 960 | Critical | DPD bucket rollLMS | Sunita Yadav | Open | 72 days | |
| Sahoo Transport Co.EWS-13193 | M&HCV | Sundargarh OD | ₹22.28 Cr | 0 | 930 | Critical | FASTag trips downFASTag | Rakesh Nayak | Escalated | 48 days | |
| Swain RoadwaysEWS-11123 | M&HCV | Bhagalpur BR | ₹7.68 Cr | 17 | 920 | Critical | No FASTag crossingFASTag | Debashis Ghosh | Escalated | 80 days | |
| Gowda CarriersEWS-12254 | M&HCV | East Godavari AP | ₹3.93 Cr | 41 | 920 | Critical | DPD bucket rollLMS | Venkata Rao | Open | 41 days | |
| 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 | |
| Naidu LogisticsEWS-11657 | M&HCV | Warangal TG | ₹2.57 Cr | 0 | 91+37, worse | Critical | FASTag trips downFASTag | Srinivas Reddy | Open | 37 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 | |
| Chouhan CarriersEWS-11998 | M&HCV | Indore MP | ₹5.17 Cr | 0 | 890 | Critical | No FASTag crossingFASTag | Neha Tiwari | Visit scheduled | 74 days | |
| Gaikwad LogisticsEWS-11238 | M&HCV | Kolhapur MH | ₹3.44 Cr | 26 | 890 | Critical | No FASTag crossingFASTag | Priya Jadhav | Contacted | 51 days | |
| Nayak Freight MoversEWS-13302 | M&HCV | North 24 Parganas WB | ₹1.29 Cr | 47 | 890 | Critical | DPD bucket rollLMS | Debashis Ghosh | Open | 44 days | |
| Chavan RoadlinesEWS-10602 | M&HCV | Kolhapur MH | ₹4.09 Cr | 18 | 880 | Critical | GPS geo-fence exitGPS | Priya Jadhav | Escalated | 78 days | |
| Verma Logistics Pvt LtdEWS-13010 | M&HCV | Aligarh UP | ₹2.07 Cr | 22 | 880 | Critical | FASTag trips downFASTag | Sunita Yadav | Open | 43 days | |
| Sahoo Logistics Pvt LtdEWS-11457 | M&HCV | Khordha OD | ₹2.01 Cr | 30 | 880 | Critical | No FASTag crossingFASTag | Unassigned | Open | 54 days | |
| Shivshakti Freight MoversEWS-10890 | M&HCV | Madurai TN | ₹11.88 Cr | 26 | 870 | Critical | GPS geo-fence exitGPS | Karthik Subramanian | Escalated | 47 days | |
| Gupta LogisticsEWS-12982 | M&HCV | Meerut UP | ₹9.43 Cr | 2 | 87+62, worse | Critical | No FASTag crossingFASTag | Rahul Singh | Resolved | 8 days | |
| Mandal RoadlinesEWS-12161 | M&HCV | Khordha OD | ₹9.22 Cr | 10 | 87+35, worse | Critical | No FASTag crossingFASTag | Rakesh Nayak | Contacted | 11 days | |
| Mahato RoadwaysEWS-11130 | M&HCV | Angul OD | ₹2.17 Cr | 0 | 870 | Critical | FASTag trips downFASTag | Sasmita Mohanty | Visit scheduled | 33 days | |
| Bhosale TravelsEWS-12344 | M&HCV | Mehsana GJ | ₹1.67 Cr | 30 | 87+37, worse | Critical | No FASTag crossingFASTag | Hitesh Patel | Resolved | 24 days | |
| Naidu RoadlinesEWS-11964 | M&HCV | Belagavi KA | ₹58.1 L | 41 | 87+25, worse | Critical | DPD bucket rollLMS | Divya Hegde | Open | 29 days | |
| Eastern RoadwaysEWS-10997 | M&HCV | Khordha OD | ₹5.32 Cr | 17 | 860 | Critical | FASTag trips downFASTag | Sasmita Mohanty | Visit scheduled | 53 days | |
| Chetty RoadlinesEWS-11091 | M&HCV | Belagavi KA | ₹4.98 Cr | 33 | 86+61, worse | Critical | DPD bucket rollLMS | Divya Hegde | Open | 7 days | |
| Shivshakti Roadways Pvt LtdEWS-12687 | M&HCV | Mumbai Suburban MH | ₹3.17 Cr | 0 | 860 | Critical | FASTag trips downFASTag | Unassigned | Open | 41 days | |
| Rout CarriersEWS-10895 | M&HCV | Purba Medinipur WB | ₹2.48 Cr | 30 | 860 | Critical | FASTag trips downFASTag | Debashis Ghosh | Resolved | 47 days | |
| Western Transport Co.EWS-11059 | M&HCV | Prayagraj UP | ₹30.44 Cr | 1 | 85+57, worse | Critical | GPS geo-fence exitGPS | Rahul Singh | Escalated | 13 days | |
| Eastern RoadwaysEWS-13456 | M&HCV | Visakhapatnam AP | ₹7.54 Cr | 60 | 85+55, worse | Critical | DPD bucket rollLMS | Padma Kumari | Open | 40 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 | |
| Sabari RoadlinesEWS-11098 | M&HCV | Madurai TN | ₹1.48 Cr | 0 | 850 | Critical | No FASTag crossingFASTag | Revathi Sundaram | Visit scheduled | 29 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 | |
| Jai Ambe RoadwaysEWS-10344 | M&HCV | Madurai TN | ₹5.85 Cr | 0 | 84+31, worse | Critical | No FASTag crossingFASTag | Unassigned | Open | 56 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 | |
| Bhagwati Transport Co.EWS-11991 | M&HCV | North 24 Parganas WB | ₹4.81 Cr | 0 | 84+10, worse | Critical | No FASTag crossingFASTag | Debashis Ghosh | Visit scheduled | 44 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 | |
| Pradhan Freight MoversEWS-11269 | M&HCV | Purba Medinipur WB | ₹2.41 Cr | 30 | 840 | Critical | FASTag trips downFASTag | Debashis Ghosh | Resolved | 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 | |
| Highway King TravelsEWS-10195 | M&HCV | Paschim Bardhaman WB | ₹8.62 Cr | 8 | 830 | Critical | No FASTag crossingFASTag | Debashis Ghosh | Open | 37 days | |
| Gurukrupa RoadlinesEWS-11708 | M&HCV | South Delhi DL | ₹6.59 Cr | 53 | 830 | Critical | DPD bucket rollLMS | Sunita Yadav | Contacted | 37 days | |
| Shivshakti RoadwaysEWS-10778 | M&HCV | Sundargarh OD | ₹5.41 Cr | 0 | 830 | Critical | No FASTag crossingFASTag | Ananya Das | Open | 48 days | |
| Western Transport Co.EWS-13311 | M&HCV | Kanpur Nagar UP | ₹4.86 Cr | 60 | 830 | Critical | DPD bucket rollLMS | Rahul Singh | Escalated | 46 days | |
| Nair CarriersEWS-12863 | M&HCV | Chennai TN | ₹3.38 Cr | 0 | 830 | Critical | FASTag trips downFASTag | Karthik Subramanian | Open | 63 days | |
| Jai Ambe Freight MoversEWS-11039 | M&HCV | Meerut UP | ₹3.14 Cr | 39 | 830 | Critical | DPD bucket rollLMS | Unassigned | Open | 9 days | |
| Rao CarriersEWS-11895 | M&HCV | Coimbatore TN | ₹2.58 Cr | 9 | 830 | Critical | NACH bounce, insufficient fundsNACH | Revathi Sundaram | Open | 62 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 |