Loans due to Individual / Entity | Amit M Bagadia 5,00,000 5 Lacs+
Amritlal & co 4,00,000 4 Lacs+
Anil Khandelwal 50,00,000 50 Lacs+
Atul Tejpal Shah 27,00,000 27 Lacs+
Dinesh N Paresh 5,00,000 5 Lacs+
Jay Vinodrai Bhuta 7,00,000 7 Lacs+
Khandelwal Alankar Kendra 4,65,31,108 4 Crore+
Latadevi Khandelwal 39,98,308 39 Lacs+
Madanlal s Khandelwal (IND) 30,80,000 30 Lacs+
Madanlal s Khandelwal (HUF) 31,22,380 31 Lacs+
Manoj Tejpal Shah 27,00,000 27 Lacs+
Mihir Vinodkumar Dhabalia 7,30,870 7 Lacs+
Mr Ashish 8,00,000 8 Lacs+
Omprakash Hiralal 10,00,000 10 Lacs+
Padmaben v bhutda 3,50,000 3 Lacs+
Pramod Narayandas Modi 5,00,000 5 Lacs+
Pranav Manoj Modi 5,00,000 5 Lacs+
Pushpa v Khandelwal 1,21,51,623 1 Crore+
Rajendra Girdharilal Dhabalia 3,00,000 3 Lacs+
Rekha Bagadia 5,00,000 5 Lacs+
Sanjiv n Paresh 5,22,050 5 Lacs+
Santoh s Khetan 7,83,075 7 Lacs+
Shakuntala Vinodkumar Khetan 8,35,280 8 Lacs+
Suresh Bhailal Vora 13,57,330 13 Lacs+
Sushila Vinod Gaglani 5,22,050 5 Lacs+
Varsha Rashmi Dhabliya 5,48,152 5 Lacs+
Veeral P Dhabaliya 5,22,050 5 Lacs+
Vimla Girdharilal Mohta 15,66,150 15 Lacs+
Vinodkumar Maganlal Dhabalia (HUF) 10,00,000 10 Lacs+
Vinodkumar Shriram Khetan (HUF) 12,11,156 12 Lacs+
Yash Anilkumar Sangani 2,81,907 2 Lacs+
Zeenal Anilkumar Vora 2,61,025 2 Lacs+
Alankar Developers 79,43,366 79 Lacs+
Abhisekh Tambi 20,62,033 20 Lacs+
Kiran Om Tambi 13,25,000 13 Lacs+
Anil Shamrao Kale 24,43,000 24 Lacs+
Gurunanak Cycle Stor, Khamgaon 16,34,000 16 Lacs+
Kishore Gidharilal Khubchandani 1,00,00,000 1 Crore+
Meghshyam R Malegaonkar 5,00,000 5 Lacs+
Mrs Rana 2,00,000 2 Lacs+
Mukesh Pulwani 2,47,080 2 Lacs+
Munna Agrawal Akoli Land 10,00,000 10 Lacs+
O.T. Rathi 30,50,000 30 Lacs+
Rajeshwar Traders 12,50,000 12 Lacs+
Rajshree Glass House 30,00,000 30 Lacs+
Ramesh M. Chopde 3,25,000 3 Lacs+
Richenfield Infrastructure 1,15,00,000 1 Crore+
Sagar B Jain 10,00,000 10 Lacs+
Santosh T Wadhwani 12,50,000 12 Lacs+
Sapkal 1,00,00,000 1 Crore+
Sau C S Lohiya 15,00,000 15 Lacs+
au Uma Khetan 2,00,000 2 Lacs+
Shivratan Chitlange 4,74,000 4 Lacs+
Shri Nitin Khandelwal 30,51,000 30 Lacs+
Shushrut Chawdhary 3,50,000 3 Lacs+
Subhash Narayandasji Agarwal 1,00,000 1 Lacs+
Usharani Fulwani 4,98,000 4 Lacs+
Vikram V Raizada 21,00,000 21 Lacs+
Dr. Vinayak Deshmukh 1,00,000 1 Lacs+
Kalabai M bilala 12,00,000 12 Lacs+
Kalpana Dinesh Shukla 5,80,000 5 Lacs+
Kiran Pramod 5,90,000 5 Lacs+
Mundhada 12,85,000 12 Lacs+
Nikhil Deotale 2,00,000 2 Lacs+
Niraj Mundada 10,00,000 10 Lacs+
Prema V Toshniwal 3,50,000 3 Lacs+
Prerna K Shukla 15,50,000 15 Lacs+
R R Infra 10,00,000 10 Lacs+
Wasudev Pundlik Rathod 7,50,000 7 Lacs+
Durgalalji Khandelwal 8,55,113 8 Lacs+
Pramod D Khandelwal 4,75,063 4 Lacs+
Suresh D Khandelwal 6,65,088 6 Lacs+
Gauri Kanodia 30,00,000 30 Lacs+
Rahul Goenka 15,00,000 15 Lacs+
Ritika Goenka 20,00,000 20 Lacs+
Sunaina Goenka 35,00,000 35 Lacs+
Dr. Vinayak Deshmukh 10,00,000 10 Lacs+
S K Infra 2,10,973 2 Lacs+
| Nil | Anisha S Khandelwal 8,52,456 8 Lacs+
Chandrika V Vora 10,00,000 10 Lacs+
Divesh Hemandra Shah 5,00,000 5 Lacs+
Kanchan Impex 15,00,000 15 Lacs+
Latadevi Khandelwal 15,28,990 15 Lacs+
Madanlal Khandewal 9,22,901 9 Lacs+
Madanlal Shankarlal Khandelwal 63,65,002 63 Lacs+
Nilesh K Patni 25,00,000 25 Lacs+
Nimesh Thakkar 1,00,000 1 Lacs+
Nisha Bharat Shah 5,00,000 5 Lacs+
Om Tambh 5,00,000 5 Lacs+
Pramodkumar N Modi 20,00,000 20 Lacs+
Pranay Vilas Patni 25,00,000 25 Lacs+
Rekha M Bagadiya 10,00,000 10 Lacs+
Sagar V Khandelwal 26,98,741 26 Lacs+
sau Pushpa Khandelwal 7,12,145 7 Lacs+
Savita Arun Agarawal 6,50,000 6 Lacs+
Shobhana Rajnikant hah 5,00,000 5 Lacs+
Shriram Bhikulal 16,00,000 16 Lacs+
Vinodkumar M Dhabalia 10,00,000 10 Lacs+
Vivaan Gaurav Khandelwal 4,00,000 4 Lacs+
Vasant Khandelwal 65,97,651 65 Lacs+
Bhairav Silver Mart 7,35,703 7 Lacs+
Bhawani Gold 50,30,080 50 Lacs+
Gujar Gems Ltd 7,93,491 7 Lacs+
Jain Jewellery 3,965 3 Thou+
L K Jewels 7,64,744 7 Lacs+
Mangalsutram Signature of Women 14,88,607 14 Lacs+
N Govind 9,14,601 9 Lacs+
Palak Jewellers Pvt Ltd 12,50,893 12 Lacs+
Pratik Gold 24,892 24 Thou+
RDK Jewellers 2,283 2 Thou+
Royal Chains 421 4 Hund+
Sha Bhawarlal Tolaram & Co 7,210 7 Thou+
Shainar 5,175 5 Thou+
Shrinagar House of Mangalsutra 43,27,714 43 Lacs+
Suraj Jewellers 7,23,332 7 Lacs+
Swarna Mangal Jewellers 7,316 7 Thou+
Tanaji Shamrao Mudhale 3,34,779 3 Lacs+
Trident Jewel Pvt Ltd 1,883 1 Thou+
Uma Ornaments 5,56,528 5 Lacs+
V Chains & Jewellery 17,67,577 17 Lacs+
Manoj Narayandas Modi 5,00,000 5 Lacs+
D Soft Infotech Pvt Ltd 1,200 1 Thou+
Richa Cheema 47,020 47 Thou+
Aashish Borkar 25,000 25 Thou+
Ajay Deshmukh 80,000 80 Thou+
Ajay Khandelwal 20,000 20 Thou+
Ajay Ingale 45,000 45 Thou+
Akash Mantri 38,780 38 Thou+
Amit Deshmukh 25,000 25 Thou+
Amol J Kawarf 2,47,500 2 Lacs+
Anand Sitaram Khandelwal 2,50,000 2 Lacs+
Anil Babarao Bhambere 1,46,000 1 Lacs+
Anilkumar Lalsing Rathod 10,000 10 Thou+
Aniruddha Mirghe 1,00,000 1 Lacs+
Anjali Bhagwat 5,000 5 Thou+
Anuradha Deshmukh 50,000 50 Thou+
Archana Ahir 5,000 5 Thou+
Archanas s Mhaisne 1,03,600 1 Lacs+
Arshiya 25,000 25 Thou+
Asha Mular 60,000 60 Thou+
Ashok Pande 60,000 60 Thou+
Ashwini Nevhal 4,860 4 Thou+
Avinash B Borse 20,000 20 Thou+
Bajirao h Raut 75,000 75 Thou+
Bandu Panchabhai 10,000 10 Thou+
Bhikaji Gavhane 62,000 62 Thou+
Bhushana A Sawalkar 19,690 19 Thou+
Bipin Purushottam Kurai 1,00,000 1 Lacs+
Chandramani Namdeo uradkar 1,05,140 1 Lacs+
Dasharatsingh Thakur 60,140 60 Thou+
Datta Kakad 5,000 5 Thou+
Dattatray M Kshirsagar 3,00,000 3 Lacs+
Dilip Puri 5,07,000 5 Lacs+
Dinnar Nage 15,000 15 Thou+
Dinkar N Pawar 15,000 15 Thou+
Dipa Ambarkar 12,000 12 Thou+
Dnyanraj Gawande 1,88,280 1 Lacs+
Dr. Arvind Mhaske 10,000 10 Thou+
Dr. Girish Naik 10,000 10 Thou+
Dr. Priti Wadekar 12,000 12 Thou+
Dr. Kiran Kadam 81,000 81 Thou+
Dyaneshwar Jumade 10,000 10 Thou+
Dyaneshwar Mahalle 1,20,000 1 Lacs+
Dyaneshwar N Mahalle 1,30,000 1 Lacs+
Gajanan Dahale 42,000 42 Thou+
Gajanan Deshamukh 5,000 5 Thou+
Ganesh Mankar 25,000 25 Thou+
Girish Bhaskar 5,475 5 Thou+
Gopal R Dhage 25,000 25 Thou+
Haridas Motiram Kale 21,000 21 Thou+
Harshal J Sarda 6,720 6 Thou+
Harshal Wankhade 5,000 5 Thou+
Hatekar Madam 28,250 28 Thou+
Hrushikesh Takwale 20,000 20 Thou+
Ikaramodin Nizamodin 40,000 40 Thou+
Imran Ullah Khan 21,510 21 Thou+
Kalpana Bordi 6,620 6 Thou+
Kalpana D Buwal 10,000 10 Thou+
Kavita WanKhade 5,000 5 Thou+
Kiran Agrawal 7,500 7 Thou+
Kishan S Mokalkar 1,00,000 1 Lacs+
KMW Prasad/Pracicats 65,930 65 Thou+
Komal Chavhan 10,000 10 Thou+
Komal Kawale 25,000 25 Thou+
Komal Wahile 15,000 15 Thou+
Lata Hiwarale 5,000 5 Thou+
Lara Gorle 75,000 75 Thou+
Madanlal Mantri 70,000 70 Thou+
Madhusudan Gawhale 9,000 9 Thou+
Manisha D Mane 12,220 12 Thou+
Manisha S Gade 8,070 8 Thou+
Manju Sharma 42,000 42 Thou+
Manoj P Rudrakar 8,670 8 Thou+
Maya Chikte 41,300 41 Thou+
Maya Rajkumar Khandelwal 82,000 82 Thou+
Meena Deshmukh 20,000 20 Thou+
Meena Jalan 4,635 4 Thou+
Mina K Bokade 8,000 8 Thou+
Miss Komal Chavhan 1,00,000 1 Lacs+
MK Agro 3,65,000 3 Lacs+
Mr Pranav Mundale 30,000 30 Thou+
Mr Ramesh L Chavan 75,000 75 Thou+
Mr Shivcharan Dongre 26,000 26 Thou+
Mr Shrikrushn Gavhale 1,95,000 1 Lacs+
Mr Shyam Ghatole 20,000 20 Thou+
Mr KambaleRaju 79,000 79 Thou+
Mrs. M.S. Patokar 2,80,910 2 Lacs+
Mrs Neha N Kulkarni 5,000 5 Thou+
Mukund Deshapande 35,000 35 Thou+
Mukund Deshapande 30,000 30 Thou+
Nalini Mahale 12,000 12 Thou+
Namrata G Gayakwad 25,000 25 Thou+
Nandini Chandiwale 80,000 80 Thou+
Narayai Nathak 12,520 12 Thou+
Nilesh Mankar 6,230 6 Thou+
Padma Suradkar 50,000 50 Thou+
Pandurang B Kharat 35,000 35 Thou+
Parvatibai 5,000 5 Thou+
Pawan Electronics & Furniture 7,000 7 Thou+
Pawan Sharma 9,000 9 Thou+
Prabhakar Ambilkar 15,000 15 Thou+
Pradip R Wankhade 1,25,000 1 Lacs+
Pradipkumar Bajaj 50,000 50 Thou+
Praful Deshmukh 1,50,000 1 Lacs+
Prajot Gaware 10,000 10 Thou+
Prakash Ghogare 50,000 50 Thou+
Prakash 4,00,000 4 Lacs+
Prakash Dhokane 2,00,000 2 Lacs+
Prakash Mahalle 10,000 10 Thou+
Pratibha Deshmukh 20,000 20 Thou+
Pratibha Pail 8,090 8 Thou+
Prayaas Gangwate 85,000 85 Thou+
Prerna R Adbol 21,000 21 Thou+
Pritam P Khadase 41,000 41 Thou+
Pushpa atulkar 60,000 60 Thou+
R M Gorle 75,000 75 Thou+
Rahul Chaudhari 4,760 4 Thou+
Rahul Navals 1,00,000 1 Lacs+
Rajendra A Mohod 10,000 10 Thou+
Rajesh Ingle 20,000 20 Thou+
Rajesh V Zanzad 50,000 50 Thou+
Rajkanya Dhavade 5,000 5 Thou+
Raju Jamthe 5,000 5 Thou+
Rakhi Khandelwal 11,350 11 Thou+
Rambhau R Deshmukh 1,00,000 1 Lacs+
Rameshawar T Rathod 20,000 20 Thou+
Ramhari Ugale 93,920 93 Thou+
Rmrao Raut 49,250 49 Thou+
Ravindra Bhande 1,57,000 1 Lacs+
Rekha Kale 60,000 60 Thou+
Rohit Zanzote 5,000 5 Thou+
Rohan Diware 15,000 15 Thou+
Rupali Lahode 40,000 40 Thou+
Rupali Munde 18,000 18 Thou+
Sachin Agnihotri 42,000 42 Thou+
Sachin Dhanwade 5,000 5 Thou+
Sachin G Pal 33,500 33 Thou+
Sagar Kadhone 30,000 30 Thou+
Sahebarao Aade 17,000 17 Thou+
sahebrao Deokate 1,00,000 1 Lacs+
Sameer Sarnaik 1,50,000 1 Lacs+
andhya Pathar 75,000 75 Thou+
sandhya Vyakake 1,99,000 1 Lacs+
sanjay Thakake 40,000 40 Thou+
sanket Mokalkar 1,00,000 1 Lacs+
Santosh Dahake 20,000 20 Thou+
Santosh U Hiwrale 11,500 11 Thou+
Saroj Khandelwal 2,00,000 2 Lacs+
Satish Deshmukh 50,000 50 Thou+
Satyam P Deshmukh 4,550 4 Thou+
au Aasha Arun Shegokar 40,000 40 Thou+
Sau Alka Vinod Ingole 1,00,000 1 Lacs+
Sau Durga Malpani 50,000 50 Thou+
Sau Mosami Ghuge 1,00,000 1 Lacs+
Sau Pande Madam 5,000 5 Thou+
Sau Rekha Agrwal 10,590 10 Thou+
Sau Sadhana Tayde 5,000 5 Thou+
Sau Shital Raut 1,00,000 1 Lacs+
sau Shobha G Dhangaon 9,000 9 Thou+
Sau Sunanda Deshmukh 20,243 20 Thou+
Sau Sunita Lolure 10,000 10 Thou+
Sau Vaishali D Rathod 1,96,840 1 Lacs+
Sau Shobha G Dhangaon 9,000 9 Thou+
Sau Sunanda Deshmukh 20,243 20 Thou+
Sau Sunita Lolurl 10,000 10 Thou+
Sau Vaishali D Rathod 1,96,840 1 Lacs+
Sau Vijaya R Thite 4,00,000 4 Lacs+
Sau Vrushali A Gaikwad 7,000 7 Thou+
Sau Kiran D Kshirsagar 5,60,000 5 Lacs+
Sau Sandhya D Vayal 15,000 15 Thou+
Sau Vanita Vasnik 40,000 40 Thou+
Savita Udaykar 5,000 5 Thou+
Sekh Mehbub Sekh Yakub 1,30,000 1 Lacs+
hailesh Mantri 15,000 15 Thou+
Shantilal C Jain 1,50,000 1 Lacs+
Sharad Khandelwal 5,000 5 Thou+
Sharadatai C Sonone 10,000 10 Thou+
heetal 31,000 31 Thou+
Shila shende 10,000 10 Thou+
Shital Raut 1,40,000 1 Lacs+
Shree Industries 1,55,000 1 Lacs+
Shree KV Jewels 3,708 3 Thou+
Shri Madhav Bakal 90,000 90 Thou+
Shri Rahul Bunde 1,50,000 1 Lacs+
Shri Aananda J Sorode 80,000 80 Thou+
Shri Dilip Ghode 1,50,000 1 Lacs+
shri Purushottam Bunde 30,000 30 Thou+
Shrikant Kashid 70,000 70 Thou+
Shubhangi Kings 18,000 18 Thou+
Sonali G Thakare 40,000 40 Thou+
Subhash G Solanke
6,390 6 Thou+
Sunanda S Kukade 2,50,000 2 Lacs+
Sunil H Patil 1,09,930 1 Lacs+
Sunita Lolure 39,000 39 Thou+
uraj s Rathi 50,600 50 Thou+
Suresh Ghatole 21,240 21 Thou+
Suresh Khandelwal 21,000 21 Thou+
Sushama s Sangunwade 1,60,000 1 Lacs+
Swapna Abrak 40,000 40 Thou+
Swati Devkate 5,000 5 Thou+
Swati Jadhav 55,000 55 Thou+
Tapapsu Mankkar 5,000 5 Thou+
Tukaram V Borse 30,000 30 Thou+
Uralmila Kejrival 8,000 8 Thou+
Urmila D Adolkar 30,000 30 Thou+
Vaishali Ugle 48,000 48 Thou+
Vandana Didole 15,000 15 Thou+
Vasundhara Fumdkar 61,700 61 Thou+
Vijaya K Gaikawad 10,000 10 Thou+
Vikas Wankhade 35,000 35 Thou+
Vikram S Tiwale 15,000 15 Thou+
Vilas Bhokre 10,000 10 Thou+
Vinayak Ware 63,925 63 Thou+
Vinod P Arbad 26,000 26 Thou+
Vinod T Pathak 20,000 20 Thou+
Vishakha G Gawai 10,000 10 Thou+
Wandana Sarag 4,500 4 Thou+
Yasmin Bano 20,000 20 Thou+
| Nil | Nil | Rs 25,25,51,749 25 Crore+ |