Act

Early warning

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

462 cases · ₹595.65 Cr exposure

						Band	Lead signal
Sahoo TransportEWS-10110	LCV	Keonjhar OD	₹97 L	0	910	Critical	FASTag trips downFASTag	Unassigned	Open	73 days
Solanki RoadwaysEWS-10632	Used CV	Mumbai Suburban MH	₹36 L	30	90+38, worse	Critical	No FASTag crossingFASTag	Unassigned	Open	45 days
Santosh BhosaleEWS-13369	Tractors	Latur MH	₹5.8 L	40	890	Critical	DPD bucket rollLMS	Unassigned	Open	53 days
Dinesh ShahEWS-12478	Tractors	Jalna MH	₹5.5 L	0	890	Critical	Delinquent at another lenderBureau	Unassigned	Open	55 days
Sahoo Logistics Pvt LtdEWS-11457	M&HCV	Khordha OD	₹2.01 Cr	30	880	Critical	No FASTag crossingFASTag	Unassigned	Open	54 days
Shivshakti Roadways Pvt LtdEWS-12687	M&HCV	Mumbai Suburban MH	₹3.17 Cr	0	860	Critical	FASTag trips downFASTag	Unassigned	Open	41 days
Pragati InfrastructureEWS-10364	CE	Beed MH	₹2.51 Cr	29	850	Critical	Delinquent at another lenderBureau	Unassigned	Open	65 days
Swift CarriersEWS-10643	LCV	Ahmednagar MH	₹33 L	0	850	Critical	FASTag trips downFASTag	Unassigned	Open	67 days
Mandal Delivery ServicesEWS-10014	SCV	Patna BR	₹4.6 L	0	850	Critical	No FASTag crossingFASTag	Unassigned	Open	49 days
Jai Ambe RoadwaysEWS-10344	M&HCV	Madurai TN	₹5.85 Cr	0	84+31, worse	Critical	No FASTag crossingFASTag	Unassigned	Open	56 days
Maa Tarini RoadwaysEWS-12574	M&HCV	Kolhapur MH	₹4.47 Cr	0	840	Critical	No FASTag crossingFASTag	Unassigned	Open	47 days
Mahesh BhosaleEWS-11291	Tractors	Latur MH	₹5 L	60	840	Critical	DPD bucket rollLMS	Unassigned	Open	59 days
Jai Ambe Freight MoversEWS-11039	M&HCV	Meerut UP	₹3.14 Cr	39	830	Critical	DPD bucket rollLMS	Unassigned	Open	9 days
Naveen KumarEWS-12621	3W	Warangal TG	₹2.8 L	25	830	Critical	First EMI defaultLMS	Unassigned	Open	34 days
Jangid Freight MoversEWS-12724	M&HCV	Lucknow UP	₹10.97 Cr	0	82+30, worse	Critical	No FASTag crossingFASTag	Unassigned	Open	44 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
Krishnan Transport Co.EWS-12243	M&HCV	Salem TN	₹4.04 Cr	24	820	Critical	DPD bucket rollLMS	Unassigned	Open	72 days
Karthik RajuEWS-13247	LCV	Warangal TG	₹50.8 L	30	820	Critical	Delinquent at another lenderBureau	Unassigned	Open	41 days
Ravi KrishnanEWS-12734	Used CV	Visakhapatnam AP	₹11.4 L	0	820	Critical	NACH mandate cancelled by the customerNACH	Unassigned	Open	37 days
Karthik RaoEWS-12742	Tractors	Dharwad KA	₹4.3 L	26	820	Critical	NACH bounce, insufficient fundsNACH	Unassigned	Open	54 days
Annapoorna RoadwaysEWS-12385	M&HCV	Nashik MH	₹4.33 Cr	0	810	Critical	FASTag trips downFASTag	Unassigned	Open	33 days
Kaveri CarriersEWS-13319	M&HCV	East Godavari AP	₹3.53 Cr	30	810	Critical	GPS geo-fence exitGPS	Unassigned	Open	59 days
Northern LogisticsEWS-12049	LCV	Kalaburagi KA	₹57.2 L	0	810	Critical	FASTag trips downFASTag	Unassigned	Open	23 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
Patil Transport Co.EWS-11882	M&HCV	Nagpur MH	₹4.94 Cr	30	800	Critical	NACH bounce, insufficient fundsNACH	Unassigned	Open	43 days
Eastern Excavators Pvt LtdEWS-13387	CE	Gurugram HR	₹2.66 Cr	1	80+27, worse	Critical	DPD bucket rollLMS	Unassigned	Open	28 days
Express Roadways Pvt LtdEWS-12998	M&HCV	Purba Medinipur WB	₹2.48 Cr	30	800	Critical	No FASTag crossingFASTag	Unassigned	Open	32 days
Senthil GowdaEWS-13421	LCV	Belagavi KA	₹59.2 L	0	800	Critical	No FASTag crossingFASTag	Unassigned	Open	31 days
New India DistributorsEWS-12653	LCV	Jalna MH	₹32.2 L	1	80+25, worse	Critical	No FASTag crossingFASTag	Unassigned	Open	60 days
Vaishali PatilEWS-12521	Tractors	Latur MH	₹9 L	30	800	Critical	Delinquent at another lenderBureau	Unassigned	Open	41 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
Sahoo Freight Movers Pvt LtdEWS-10320	M&HCV	Khordha OD	₹4.75 Cr	0	790	Critical	GPS idleGPS	Unassigned	Open	72 days
Maa Tarini RoadlinesEWS-12582	M&HCV	Visakhapatnam AP	₹4.26 Cr	8	790	Critical	GPS geo-fence exitGPS	Unassigned	Open	42 days
Express Freight MoversEWS-12977	M&HCV	Chennai TN	₹3.52 Cr	0	790	Critical	FASTag trips downFASTag	Unassigned	Open	71 days
Highway King RoadlinesEWS-12470	M&HCV	Indore MP	₹3.46 Cr	29	790	Critical	DPD bucket rollLMS	Unassigned	Open	56 days
Ramya SubramanianEWS-12101	2W	Anantapur AP	₹38,765	30	790	Critical	NACH bounce, insufficient fundsNACH	Unassigned	Open	52 days
Ramesh GillEWS-10454	SCV	Varanasi UP	₹2.91 Cr	22	780	Critical	Delinquent at another lenderBureau	Unassigned	Open	69 days
Ganesh MoreEWS-12935	LCV	Mumbai Suburban MH	₹1.19 Cr	9	780	Critical	No FASTag crossingFASTag	Unassigned	Open	56 days
Pawar DistributorsEWS-12340	LCV	Thane MH	₹42.7 L	30	780	Critical	No FASTag crossingFASTag	Unassigned	Open	66 days
Meena ShindeEWS-11056	Cars	Thane MH	₹15.1 L	60	780	Critical	DPD bucket rollLMS	Unassigned	Open	64 days
Santosh MoreEWS-10501	3W	Kolhapur MH	₹5.4 L	0	780	Critical	NACH bounce, insufficient fundsNACH	Unassigned	Open	37 days
Bhagwati RoadwaysEWS-11987	M&HCV	Mumbai Suburban MH	₹9.82 Cr	8	770	Critical	FASTag trips downFASTag	Unassigned	Open	50 days
Malhotra Cargo MoversEWS-11847	LCV	Jalandhar PB	₹15.4 L	17	770	Critical	FASTag trips downFASTag	Unassigned	Open	79 days
Patel RoadlinesEWS-12788	M&HCV	Nagpur MH	₹14.03 Cr	8	760	Critical	No FASTag crossingFASTag	Unassigned	Open	38 days
Behera Freight MoversEWS-11650	M&HCV	Keonjhar OD	₹6.76 Cr	0	760	Critical	No FASTag crossingFASTag	Unassigned	Open	51 days
Mandal TravelsEWS-13051	M&HCV	Keonjhar OD	₹2.62 Cr	0	76+18, worse	Critical	No FASTag crossingFASTag	Unassigned	Open	23 days
Patil Infrastructure Pvt LtdEWS-10637	CE	Thane MH	₹63.4 L	8	760	Critical	DPD bucket rollLMS	Unassigned	Open	60 days
Solanki CarriersEWS-13005	Used CV	Solapur MH	₹11.2 L	0	76+20, worse	Critical	No FASTag crossingFASTag	Unassigned	Open	30 days
Seema MishraEWS-10003	3W	Bhopal MP	₹2.8 L	0	760	Critical	NACH bounce, insufficient fundsNACH	Unassigned	Open	47 days

1–50 of 462

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