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Cases flagged by the early-warning system, highest score first.
110 cases · ₹401.03 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 | |
| Shivshakti Freight MoversEWS-10890 | M&HCV | Madurai TN | ₹11.88 Cr | 26 | 870 | Critical | GPS geo-fence exitGPS | Karthik Subramanian | Escalated | 47 days | |
| Naidu RoadlinesEWS-11964 | M&HCV | Belagavi KA | ₹58.1 L | 41 | 87+25, worse | Critical | DPD bucket rollLMS | Divya Hegde | Open | 29 days | |
| Chetty RoadlinesEWS-11091 | M&HCV | Belagavi KA | ₹4.98 Cr | 33 | 86+61, worse | Critical | DPD bucket rollLMS | Divya Hegde | Open | 7 days | |
| Sabari RoadlinesEWS-11098 | M&HCV | Madurai TN | ₹1.48 Cr | 0 | 850 | Critical | No FASTag crossingFASTag | Revathi Sundaram | Visit scheduled | 29 days | |
| Jai Ambe RoadwaysEWS-10344 | M&HCV | Madurai TN | ₹5.85 Cr | 0 | 84+31, worse | Critical | No FASTag crossingFASTag | Unassigned | Open | 56 days | |
| Nair CarriersEWS-12863 | M&HCV | Chennai TN | ₹3.38 Cr | 0 | 830 | Critical | FASTag trips downFASTag | Karthik Subramanian | Open | 63 days | |
| Rao CarriersEWS-11895 | M&HCV | Coimbatore TN | ₹2.58 Cr | 9 | 830 | Critical | NACH bounce, insufficient fundsNACH | Revathi Sundaram | Open | 62 days | |
| Krishnan Transport Co.EWS-12243 | M&HCV | Salem TN | ₹4.04 Cr | 24 | 820 | Critical | DPD bucket rollLMS | Unassigned | Open | 72 days | |
| Hegde LogisticsEWS-10580 | M&HCV | Namakkal TN | ₹1.18 Cr | 0 | 820 | Critical | GPS idleGPS | Revathi Sundaram | Open | 18 days | |
| Kumar Transport Co.EWS-11256 | M&HCV | Madurai TN | ₹9.59 Cr | 0 | 810 | Critical | FASTag trips downFASTag | Karthik Subramanian | Escalated | 62 days | |
| Gurukrupa LogisticsEWS-11298 | M&HCV | Chennai TN | ₹6.22 Cr | 21 | 810 | Critical | DPD bucket rollLMS | Revathi Sundaram | Contacted | 40 days | |
| Kumar LogisticsEWS-13151 | M&HCV | Chennai TN | ₹1.82 Cr | 0 | 810 | Critical | No FASTag crossingFASTag | Revathi Sundaram | Escalated | 41 days | |
| Shivshakti Freight MoversEWS-10736 | M&HCV | Madurai TN | ₹18.57 Cr | 30 | 800 | Critical | No FASTag crossingFASTag | Revathi Sundaram | Open | 46 days | |
| Gowda RoadwaysEWS-11085 | M&HCV | Madurai TN | ₹2.7 Cr | 30 | 800 | Critical | Delinquent at another lenderBureau | Revathi Sundaram | Resolved | 53 days | |
| Reddy TravelsEWS-11472 | M&HCV | Chennai TN | ₹2.38 Cr | 0 | 800 | Critical | FASTag trips downFASTag | Karthik Subramanian | Open | 55 days | |
| Gurukrupa Transport Co.EWS-10250 | M&HCV | Dakshina Kannada KA | ₹7.03 Cr | 30 | 790 | Critical | FASTag trips downFASTag | Manjunath Gowda | Contacted | 52 days | |
| Express Freight MoversEWS-12977 | M&HCV | Chennai TN | ₹3.52 Cr | 0 | 790 | Critical | FASTag trips downFASTag | Unassigned | Open | 71 days | |
| Golden RoadwaysEWS-11567 | M&HCV | Erode TN | ₹5.65 Cr | 0 | 780 | Critical | No FASTag crossingFASTag | Revathi Sundaram | Contacted | 78 days | |
| Sai Ganesh RoadwaysEWS-11580 | M&HCV | Madurai TN | ₹5.63 Cr | 27 | 780 | Critical | DPD bucket rollLMS | Revathi Sundaram | Open | 54 days | |
| Reddy RoadwaysEWS-10380 | M&HCV | Madurai TN | ₹2.18 Cr | 0 | 78+28, worse | Critical | FASTag trips downFASTag | Karthik Subramanian | Escalated | 76 days | |
| Pillai Transport Co.EWS-11843 | M&HCV | Bengaluru Urban KA | ₹8.28 Cr | 14 | 760 | Critical | FASTag trips downFASTag | Divya Hegde | Open | 52 days | |
| Krishnan RoadwaysEWS-11913 | M&HCV | Dakshina Kannada KA | ₹2.29 Cr | 30 | 760 | Critical | No FASTag crossingFASTag | Divya Hegde | Open | 58 days | |
| Annapoorna LogisticsEWS-11064 | M&HCV | Chennai TN | ₹9.56 Cr | 0 | 750 | Critical | No FASTag crossingFASTag | Unassigned | Open | 15 days | |
| Laxmi Narayan Travels Pvt LtdEWS-10309 | M&HCV | Chennai TN | ₹9.52 Cr | 10 | 750 | Critical | GPS geo-fence exitGPS | Karthik Subramanian | Visit scheduled | 39 days | |
| Rao Freight Movers Pvt LtdEWS-11897 | M&HCV | Dakshina Kannada KA | ₹7.49 Cr | 0 | 700 | Watch | No FASTag crossingFASTag | Divya Hegde | Visit scheduled | 35 days | |
| Golden TravelsEWS-12322 | M&HCV | Salem TN | ₹8.27 Cr | 12 | 690 | Watch | No FASTag crossingFASTag | Revathi Sundaram | Open | 40 days | |
| Kumar LogisticsEWS-11709 | M&HCV | Chennai TN | ₹46.9 L | 38 | 640 | Watch | DPD bucket rollLMS | Unassigned | Open | 25 days | |
| New India Freight MoversEWS-12793 | M&HCV | Bengaluru Urban KA | ₹3.2 Cr | 0 | 630 | Watch | Delinquent at another lenderBureau | Manjunath Gowda | Contacted | 70 days | |
| Western TravelsEWS-12461 | M&HCV | Chennai TN | ₹7.2 Cr | 0 | 620 | Watch | Delinquent at another lenderBureau | Karthik Subramanian | Contacted | 64 days | |
| Pillai Freight MoversEWS-12746 | M&HCV | Dakshina Kannada KA | ₹4.51 Cr | 30 | 610 | Watch | No FASTag crossingFASTag | Divya Hegde | Open | 23 days | |
| Shetty RoadlinesEWS-12531 | M&HCV | Namakkal TN | ₹3.7 Cr | 0 | 610 | Watch | FASTag trips downFASTag | Revathi Sundaram | Open | 24 days | |
| Star RoadwaysEWS-12559 | M&HCV | Madurai TN | ₹1.77 Cr | 0 | 610 | Watch | FASTag trips downFASTag | Revathi Sundaram | Contacted | 40 days | |
| Kumar CarriersEWS-12640 | M&HCV | Dakshina Kannada KA | ₹1.32 Cr | 28 | 610 | Watch | FASTag trips downFASTag | Manjunath Gowda | Open | 51 days | |
| Chetty Freight MoversEWS-12752 | M&HCV | Chennai TN | ₹8.27 Cr | 0 | 590 | Watch | No FASTag crossingFASTag | Revathi Sundaram | Open | 73 days | |
| Gowda RoadlinesEWS-13500 | M&HCV | Bengaluru Urban KA | ₹1.7 Cr | 0 | 590 | Watch | No FASTag crossingFASTag | Unassigned | Open | 19 days | |
| Nair RoadwaysEWS-12774 | M&HCV | Chennai TN | ₹3.09 Cr | 0 | 580 | Watch | Bureau score dropBureau | Karthik Subramanian | Open | 62 days | |
| Nair Carriers Pvt LtdEWS-12128 | M&HCV | Coimbatore TN | ₹5.5 Cr | 25 | 570 | Watch | DPD bucket rollLMS | Karthik Subramanian | Open | 47 days | |
| Eastern LogisticsEWS-10359 | M&HCV | Madurai TN | ₹2.23 Cr | 0 | 570 | Watch | No FASTag crossingFASTag | Revathi Sundaram | Escalated | 45 days | |
| Subramanian LogisticsEWS-10850 | M&HCV | Chennai TN | ₹2.15 Cr | 16 | 57+22, worse | Watch | GPS geo-fence exitGPS | Karthik Subramanian | Resolved | 7 days | |
| Ekta Carriers Pvt LtdEWS-11305 | M&HCV | Madurai TN | ₹5.49 Cr | 0 | 560 | Watch | FASTag trips downFASTag | Karthik Subramanian | Contacted | 83 days | |
| Reddy Freight Movers Pvt LtdEWS-11608 | M&HCV | Chennai TN | ₹2.04 Cr | 30 | 560 | Watch | DPD bucket rollLMS | Revathi Sundaram | Contacted | 60 days | |
| Swift Roadways Pvt LtdEWS-12059 | M&HCV | Salem TN | ₹60.8 L | 8 | 560 | Watch | DPD bucket rollLMS | Revathi Sundaram | Resolved | 8 days | |
| Hegde Roadlines Pvt LtdEWS-10515 | M&HCV | Ballari KA | ₹3.07 Cr | 0 | 550 | Watch | FASTag trips downFASTag | Manjunath Gowda | Resolved | 20 days | |
| Krishnan CarriersEWS-10884 | M&HCV | Ballari KA | ₹1.88 Cr | 30 | 550 | Watch | DPD bucket rollLMS | Divya Hegde | Resolved | 54 days | |
| Krishnan LogisticsEWS-13448 | M&HCV | Coimbatore TN | ₹1.26 Cr | 0 | 550 | Watch | No FASTag crossingFASTag | Revathi Sundaram | Open | 84 days | |
| Chetty RoadwaysEWS-11407 | M&HCV | Ballari KA | ₹7.95 Cr | 0 | 530 | Watch | GPS idleGPS | Manjunath Gowda | Open | 57 days | |
| Sri Venkateswara Freight MoversEWS-10519 | M&HCV | Dakshina Kannada KA | ₹6.34 Cr | 20 | 530 | Watch | DPD bucket rollLMS | Divya Hegde | Visit scheduled | 53 days | |
| Sri Venkateswara LogisticsEWS-11874 | M&HCV | Madurai TN | ₹5.7 Cr | 38 | 530 | Watch | DPD bucket rollLMS | Revathi Sundaram | Open | 11 days | |
| Rao Freight Movers Pvt LtdEWS-13351 | M&HCV | Dakshina Kannada KA | ₹3.45 Cr | 0 | 530 | Watch | Fitness certificate expiredVahan | Divya Hegde | Open | 48 days |