Top 20 Defaulters – The Urban Co-Operative Bank Ltd

Sr. No.	Name of the Branch	Name of the Borrower	Loan Account Number	Amount Availed	Date of Avail	Outstanding As On dt.31/03/2025
Sr. No.	Name of the Branch	Name of the Borrower	Loan Account Number	Amount Availed	Date of Avail	Principal	Interest	Total
1	MALGODOWN	M/s. MAHAVIR VANASPATI LTD	13900801195	30000000.00	27-09-2005	29930799.83	188757096.34	21,86,87,896.17
2	JAGATPUR	M/s. SHIVA CHROMES CHEMICALS	13903003750	11000000.00	25-04-2017	12229209.77	136858608.69	14,90,87,818.46
3	DOLAMUNDAI	M/S SUSIL MOTORS	13904001741	15000000.00	02-01-1992	10847409.97	21896958.99	3,27,44,368.96
4	JAGATSINGHPUR	M/S HOTEL LAKHESWAR	13913001128	9000000.00	30-03-2021	8879926.44	462467.88	93,42,394.32
5	JAGATPUR	M/s. SHIVA CROME CHEMICALS	13903092050	9500000.00	31-03-2001	7491947.80	27913923.62	3,54,05,871.42
6	NUAPATNA	Mr. MOHAMMED MUSTAKIM RAZA	111001334862	7380000.00	08-12-2021	7380000.00	2975865.76	1,03,55,865.76
7	NUAPATNA	Mr. MOHAMMED MUSTAKIM RAZA	111001339791	7335000.00	20-12-2021	7335000.00	2821738.91	1,01,56,738.91
8	NUAPATNA	Mr. MD SARFARAJ JAWED	111001333880	7000000.00	06-12-2021	7000000.00	2827495.38	98,27,495.38
9	MALGODOWN	GOURI SHANKAR PRUSTY	111001509164	6000000.00	17-08-2023	5745007.00	362191.35	61,07,198.35
10	COLLEGE SQR.	JAGANATHA SHIWDUTTA RAY	13906002131	550000.00	05-01-2015	5371371.73	63554261.98	6,89,25,633.71
11	MALGODOWN	M/s. SOMA AGENCY	13900801173	5000000.00	07-04-2005	4989226.00	3181855.45	81,71,081.45
12	GANDARPUR	Mr. ANUPRASH MOHANTY	13902090451	5671124.00	30-09-2015	4237661.00	3319820.12	75,57,481.12
13	NUAPATNA	Mr. MD SARFARAJ JAWED	111001339768	4100000.00	20-12-2021	4100100.00	1636203.82	57,36,303.82
14	CHAULIAGANJ	Mr. KASHINATH MAHALA	111000751003	4110600.00	11-10-2019	4098460.00	1556684.81	56,55,144.81
15	JAGATPUR	MR. SIDHARTHA SANKAR RATH	111000484230	11280572.00	12-10-2018	4000491.51	1056535.14	50,57,026.65
16	CHAULIAGANJ	Mrs. URMILA MAHALA	111000544961	4058600.00	25-01-2019	3902205.00	1874900.72	57,77,105.72
17	NUAPATNA	Mr. MOHAMMED MUSTAKIM RAZA	111001334851	3885000.00	08-12-2021	3885100.00	1461161.90	53,46,261.90
18	CHAULIAGANJ	Mr. KASHINATH MAHALA	111000229246	4615437.00	23-06-2017	3331408.00	1921793.95	52,53,201.95
19	NUAPATNA	MR. LUNA BISWAL	111000751886	3800000.00	14-10-2019	3184981.89	6362.16	31,91,344.05
20	NUAPATNA	Mr. TAPAN KUMAR NAYAK	111000538094	3288905.00	16-01-2019	2835938.34	683982.47	35,19,920.81