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Early warning

Cases flagged by the early-warning system, highest score first.

From the BriefingUsed CV loans with cancelled NACH mandates, all regions, September and OctoberView source

186 cases · ₹22 Cr exposure

						Band	Lead signal
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
Srinivas RaoEWS-12227	Used CV	Guntur AP	₹20.5 L	24	870	Critical	NACH mandate cancelled by the customerNACH	Venkata Rao	Contacted	39 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
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
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
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
Manoj SainiEWS-10395	Used CV	South Delhi DL	₹7.1 L	0	730	Watch	NACH mandate cancelled by the customerNACH	Unassigned	Open	45 days
Pragati RoadlinesEWS-11876	Used CV	Hyderabad TG	₹21.5 L	0	680	Watch	NACH mandate cancelled by the customerNACH	Unassigned	Open	22 days
Pooja GillEWS-13018	Used CV	Bareilly UP	₹19.7 L	0	650	Watch	NACH mandate cancelled by the customerNACH	Sunita Yadav	Contacted	69 days
Jignesh MoreEWS-10638	Used CV	Beed MH	₹15.8 L	0	650	Watch	RC transfer or hypothecation removal requestedVahan	Priya Jadhav	Visit scheduled	32 days
Gupta TransportEWS-10435	Used CV	Bareilly UP	₹15.1 L	0	650	Watch	RC transfer or hypothecation removal requestedVahan	Rahul Singh	Open	24 days
Pragati RoadwaysEWS-13204	Used CV	Jajpur OD	₹12.2 L	0	65−12, better	Watch	RC transfer or hypothecation removal requestedVahan	Ananya Das	Escalated	29 days
Ganesh SolankiEWS-11867	Used CV	Bhavnagar GJ	₹9 L	0	650	Watch	RC transfer or hypothecation removal requestedVahan	Hitesh Patel	Open	14 days
Star RoadwaysEWS-12981	Used CV	Guntur AP	₹8.9 L	0	650	Watch	RC transfer or hypothecation removal requestedVahan	Padma Kumari	Contacted	53 days
Patil RoadlinesEWS-13032	Used CV	Mumbai Suburban MH	₹8.1 L	0	650	Watch	RC transfer or hypothecation removal requestedVahan	Priya Jadhav	Visit scheduled	55 days
Ashok MahatoEWS-11187	Used CV	Gaya BR	₹7.5 L	0	650	Watch	RC transfer or hypothecation removal requestedVahan	Debashis Ghosh	Open	80 days
Jaswinder JangidEWS-10091	Used CV	South Delhi DL	₹6.9 L	0	650	Watch	RC transfer or hypothecation removal requestedVahan	Sunita Yadav	Escalated	39 days
Bhagwati RoadwaysEWS-13399	Used CV	North West Delhi DL	₹15 L	0	63−17, better	Watch	NACH mandate cancelled by the customerNACH	Unassigned	Open	92 days
Gaikwad RoadlinesEWS-12335	Used CV	Mumbai Suburban MH	₹9.9 L	0	620	Watch	NACH mandate cancelled by the customerNACH	Amol Shinde	Visit scheduled	17 days
Navkar CarriersEWS-13402	Used CV	Coimbatore TN	₹5.4 L	17	620	Watch	NACH mandate cancelled by the customerNACH	Karthik Subramanian	Open	32 days
Kaveri RoadlinesEWS-11231	Used CV	Thane MH	₹17.3 L	15	600	Watch	NACH mandate cancelled by the customerNACH	Unassigned	Open	14 days
Vighnaharta CarriersEWS-11473	Used CV	Bhagalpur BR	₹11.6 L	0	600	Watch	NACH mandate cancelled by the customerNACH	Debashis Ghosh	Escalated	85 days
Ganesh MoreEWS-12773	Used CV	Bhavnagar GJ	₹10 L	0	600	Watch	NACH mandate cancelled by the customerNACH	Hitesh Patel	Open	13 days
Manas MahatoEWS-13444	Used CV	Cuttack OD	₹9.7 L	0	60+30, worse	Watch	NACH mandate cancelled by the customerNACH	Sasmita Mohanty	Open	10 days
Manas MandalEWS-13476	Used CV	Angul OD	₹7.7 L	9	600	Watch	NACH mandate cancelled by the customerNACH	Sasmita Mohanty	Contacted	13 days
Sukanta PandaEWS-13173	Used CV	Paschim Bardhaman WB	₹6.8 L	0	600	Watch	NACH mandate cancelled by the customerNACH	Debashis Ghosh	Visit scheduled	24 days
Pooja BansalEWS-11093	Used CV	Kanpur Nagar UP	₹10 L	0	590	Watch	NACH mandate cancelled by the customerNACH	Rahul Singh	Visit scheduled	14 days
Rekha JangidEWS-13267	Used CV	Rohtak HR	₹17.1 L	0	580	Watch	NACH mandate cancelled by the customerNACH	Sunita Yadav	Contacted	16 days
Manoj GuptaEWS-12736	Used CV	Rohtak HR	₹7.5 L	0	58+28, worse	Watch	NACH mandate cancelled by the customerNACH	Unassigned	Open	8 days
Gurukrupa RoadwaysEWS-11494	Used CV	Mumbai Suburban MH	₹17.9 L	1	57+27, worse	Watch	NACH mandate cancelled by the customerNACH	Priya Jadhav	Contacted	24 days
Shetty TransportEWS-13219	Used CV	Chennai TN	₹17.9 L	23	570	Watch	NACH mandate cancelled by the customerNACH	Revathi Sundaram	Visit scheduled	27 days
Sanjay RawatEWS-12266	Used CV	Rohtak HR	₹16.9 L	15	570	Watch	NACH mandate cancelled by the customerNACH	Sunita Yadav	Contacted	38 days
Navkar RoadwaysEWS-12964	Used CV	Alwar RJ	₹14.9 L	0	570	Watch	NACH mandate cancelled by the customerNACH	Kavita Sharma	Contacted	27 days
Vinod YadavEWS-10684	Used CV	Ghaziabad UP	₹14.4 L	0	570	Watch	NACH mandate cancelled by the customerNACH	Sunita Yadav	Open	43 days
Venkatesh RajuEWS-12182	Used CV	Guntur AP	₹11.4 L	0	570	Watch	NACH mandate cancelled by the customerNACH	Padma Kumari	Visit scheduled	75 days
Northern CarriersEWS-11020	Used CV	Ahmedabad GJ	₹17.4 L	0	560	Watch	NACH mandate cancelled by the customerNACH	Hitesh Patel	Resolved	33 days
Manas MandalEWS-13352	Used CV	Ganjam OD	₹7 L	0	560	Watch	NACH mandate cancelled by the customerNACH	Ananya Das	Resolved	68 days
Bijay SahooEWS-13426	Used CV	Sundargarh OD	₹5.2 L	0	56+26, worse	Watch	NACH mandate cancelled by the customerNACH	Sasmita Mohanty	Visit scheduled	12 days
Nair TransportEWS-11630	Used CV	Chennai TN	₹19.9 L	12	550	Watch	NACH mandate cancelled by the customerNACH	Revathi Sundaram	Open	32 days
Krishnan RoadlinesEWS-11761	Used CV	Coimbatore TN	₹16.6 L	0	550	Watch	NACH mandate cancelled by the customerNACH	Karthik Subramanian	Open	12 days
Maa Tarini TransportEWS-12455	Used CV	Nellore AP	₹8 L	15	550	Watch	NACH mandate cancelled by the customerNACH	Unassigned	Open	14 days
Manoj GuptaEWS-12893	Used CV	Meerut UP	₹7.6 L	8	550	Watch	NACH mandate cancelled by the customerNACH	Rahul Singh	Open	8 days

1–50 of 186

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