The Maoist-led government has unveiled names of 339 willful defaulters and initiated to take strict actions against them. The names of those who had defaulted on loans exceeding Rs. 10 million has been made public.
The MoF said that the government was compelled to take such decisions after the defaulters did not take any initiation to pay back their loans even after they were given repeated chances to do so.
The cabinet meeting on February 11 had taken a decision to initiate actions against willful defaulters and formed a five-member committee led by Constituent Assembly (CA) member Hari Roka to monitor the implementation of the decision.
According to reports, there are 238 defaulters who owe between Rs. 10 million and 50 million and 101 defaulters who owe more than Rs. 50 million to various banks and financial institutions. These defaulters owe Rs. 16 billion to about a dozen banks and financial institutions.
As per the government decision, the willful defaulters’ passports will be seized; they will not be appointed in any government and/or any public agencies, nor they are eligible to become a director of any company.
Likewise, they will not be able to sell their properties and shares except to repay the loan and their family investments in government bonds will be confiscated and auctioned.
The cabinet meeting has also taken decision to prevent them from withdrawing cash deposited in the banks, using credit or debit cards and using bank lockers.
The MoF has also asked the central bank to write letters to the concerned commercial banks to take necessary action against the defaulters in order to bring them to their knees.
Names of defaulters:
1. Suwash Kumar Sarraf
2. Breej Gopal Inani
3. Renu Kumari Mittal
4. Bishu Kumari Mittal
5. Babita Mittal
6. Rajendra Kumar Agrawal
7. Sudha Agrawal
8. Lok Raj Mittal
9. Suredra Kumar Sarraf
10. Mohan Br. Shahi
11. Gopal Br. Shahi
12. Prakash Br. Shahi
13. Niraj Kumar Surana
14. Krishna Raj Joshi
15. Kailash Raj Joshi
16. Mujibar Rahaman Chaudhari
17. Mahamud Abdul Rauf
18. Arun Chanda
19. Bijaya Kumar Goyal
20. Sushila Rana
21. Harka Br. Chanda
22. Rajendra Br. Chanda
23. Ganesh Datta Bhatta
24. Arun Malla
25. Ashok Kumar Subba
26. Kamala Subba
27. Ganga Lingden
28. Ishwora Lingden
29. Tej Prakash Shah
30. Lanam Subba
31. Saisai Hang Subba
32. Piyush Bahadur Amatya
33. Ganga Amatya
34. Binod Br. Amatya
35. Sanju Amatya
36. Daman Br. Amatya
37. Hirendra Br. Amatya
38. Krishna Br. Amatya
39. Rohit Prasad Shrestha
40. Lal Prasad Shrestha
41. Rahish Prasad Shrestha
42. Robit Prasad Shrestha
43. Laxmi Prasad Acharya
44. Bharat Raj Koirala
45. Chiranjeevi Acharya
46. Krishna Prasad Luitel
47. Moti Prasad Upreti
48. Rudra Prasad Bhattarai
49. Achyut Prasad Rijal
50. Mohan Shahani
51. Binod Shahi
52. Manoj Kumar Pandit
53. Durgadatta Pandey
54. Hem Shahi Joshi
55. Prakash Rana
56. Purusottam Bhatta Pandey
57. Bidya Pariyar
58. Pradeep Ratna Tuladhar
59. Shanti Shrestha
60. Karna Bir Uparkoti
61. Bishnu Prasad Thapa
62. Gudhraj Subedi
63. Rishiram Ghimire
64. Mangaturam Agrawal
65. Krishna Kumar Agrawal
66. Subodh Kumar Arawal
67. Suresh Kumar Agrawal
68. Bijaya Prasad Lohani
69. Mahendra Prasad Gartaula
70. Keshav Prasad Bhattarai
71. Laxman K.C.
72. Kalpana Lohani
73. Niranjan Kumar Sarraf
74. Sarita Kumari Sarraf
75. Saradha Kumari Sarraf
76. Anil Kumar Jatiya
77. Puspa Devi Jatiya
78. Ramesh Kumar Jatiya
79. Sunil Kumar Jatiya
80. Damodar Prasad Agrawal
81. Narayan Prasad Agrawal
82. Birendra Kumar Kanaudiya
83. Om Prakash Kanaudiya
84. Bijaya Kumar Juneja
85. Diwakar Chand
86. Rajani Chanda
87. Kusum Juneja
88. Bibek Chand
89. Indra Sen Agrawal
90. Binod Kumar Agrawal
91. Sashi Agrawal
92. Bipin Agrawal
93. Dipmani Rajbhandari
94. Rabindra Shrestha
95. Jagannath Prasad Sonar
96. Jitendra Bhatta
97. Mahesh Kumar Agrawal
98. Mohan Lal Agrwal
99. Suresh Kumar Agrawal
100. Bhisma Man Shrestha
101. Sangita Tripathi
102. Hari Prakash Budhathoki
103. Shailendra Prakash Budhathoki
104. Rama Budhathoki
105. Padma K. Agrawal
106. Shanti K. Agrawal
107. Raj Kumar Todi
108. Bipul Kmar Jain
109. Khem Chandra Jain
110. Mehabub Ali
111. Mohamad Raja Hirani
112. Gulam Abbas Hirani
113. Nagendra Giri
114. Mahendra Pal Singh
115. Bimal Kumar Khetan
116. Anurag Lav
117. Anand Lav
118. Nabin Lav
119. Dinesh Mallik
120. Pragyan S.J.B. Rana
121. Siddhida Rana
122. Shibendra Br. Basnet
123. Samata Agrawal
124. Hari Prasad Dhanawat
125. Kisan Dhanawat
126. Suresh Kumar Lohiya
127. Upama Lohiya
128. Toyanath Lamichhane
129. Dwarika Lamichhane
130. Nilkantha Lamichhane
131. Purna Prasad Lamichhane
132. Pitambar Lamichhane
133. Idrish Ahamad
134. Nagraj Dugad
135. Suraj Dugad
136. Manoj Dugad
137. Pawan Kumar Lohiya
138. Smriti Lohiya
139. Bishwo Priya Malla
140. Ram Prasad Adhikari
141. Bhola Bahadur K.C.
142. Suresh Krishna Bista
143. Dharma Bahadur Chand
144. Bhupal Tamang
145. Gunja Lal Singh
146. Indra Kumari Manandhar
147. Narayan Br. Thapa
148. Kedar Prasad Sapkota
149. Atma Ram Thakuri
150. Bishnu Br. Shiwakoti
151. Ram Sharan Khatri
152. Bhim Bahadur Ranamagar
153. Ram Bahadur Mahat
154. Babu Sharan Subedi
155. Mithu Prasad Gautam
156. Balram Bhandari
157. Devi Prasad Gautam
158. Bal Bahadur Pun
159. Ramesh Prasad Dhamala
160. Krishna Pun
161. Dhana Kumari Pun
162. Naresh Pun
163. Damodar Sharma
164. Hari Prasad Dhanawat
165. Manju Devi Dhanawat
166. Kishan Devi Dhanawat
167. Sushil S.J.B. Rana
168. Chandra Kala Rana
169. Minu Rana
170. Bhagawan Das Agrawal
171. Arbinda Agrawal
172. Devi Prasad Jalan
173. Indra Bhakta Shrestha
174. Chaitanya Prasad Sitaula
175. Ishowri Thapaliya
176. Deep Kumar Karki
177. Mahata Lal Shrestha
178. Basanta Lal Shrestha
179. Shasidra Shrestha
180. Thakur Pratap Thapa
181. Nilu Thapa
182. Prasiddha Br. Thapa
183. Rachana Rimal
184. Sunil Rimal
185. Gopal Sapkota
186. Sangamitra Rimal
187. Sanjyamani Acharya Dikshit
188. Padma Devi Dikshit
189. Jahi Koirala Dikshit
190. Mohan Raj Malla
191. Madan Br. Malla
192. Tek Br. Malla
193. Omkar Chapagain
194. Sarita Chapagain
195. Balchanda Khanal
196. Shova Raj K.C.
197. Gagan Raj K.C.
198. Gambhir Raj K.C.
199. Shanti Kumar Agrawal
200. Padma Kumar Agrawal
201. Kishor Kumar Khanal
202. Prabha Khanal
203. Kailash Khanal
204. Saurav Khanal
205. Yadav Pokharel
206. Mahdav Bhandari
207. Pawan Kumar Khanal
208. Ananta Kumar Khanal
209. Madhav Raj Khanal
210. Prami Khanal
211. Mohammad Izar Miya
212. Mowin Iftakhar Miya
213. Jumaid Iftakhar Miya
214. Shreeram Sharma Devkota
215. Suresh Kumar Agrawal
216. Anada Sharma Ghimire
217. Gitendra Kumar Kalwar
218. Damodar Sharma
219. Dikesh Sharma
220. Nemchand Jain Lalwani
221. Samar Bahadur Joshi
222. Mina Kamal Mathema
223. Shanti Joshi
224. Jotsana Joshi
225. Shishir Ranjitkar
226. Rishikesh Dhakal
227. Mamjl Salam
228. M.Jalaluddhin Chaudhari
229. Lok Narayan Piya
230. Jeevan Lal Piya
231. Kajun Piya
232. Mira Shrestha
233. Rita Vaidya
234. Prakash Chandra Shrestha
235. Sawarmal Agrawal
236. Nanu Devi Shrestha
237. Badri Narayan Manadhar
238. Surendra Kumar Laghu
239. Narendra Man Singh
240. Narayan Bahadur Karki
241. Shankar Shrestha
242. Gyalendra Shrestha
243. S. Jamim Shah
244. Bahadur Krishna Tamrakar
245. Prabha Sharma Devkota
246. Tribhuwan Man Shrestha
247. Sarita Shrestha
248. Dipesh Pradhan
249. Shiva Kumar Jatiya
250. Ramesh Chakra Nametiya
251. Mohan Lal Agrawal
252. Keshari Devi Agrawal
253. Sitaram Agrwal
254. Jabarang Raya Agrawal
255. Shayam Sundar Khetan
256. Manju Khetan
257. Dhurba Thapa
258. Janak Br. Karki
259. Keshav Br. Karki
260. Tara Prasai Karki
261. Pramila Karki
262. Rajendra Thapa
263. Surendra Karki
264. Kamal Kumar Patwari
265. Sunil Kumar Karna
266. Madhu Patwari
267. Ramhari Dhakal
268. Krishna Prasad Dhakal
269. Shiva Bikarm Shah
270. Chadmal Rathi
271. Devaki Nandan Agrawal
272. Kamaleseh Agrawal
273. Puskar Br. Bhandari
274. Parbat Br. Bhandari
275. Himal Bhandari
276. Anil Kumar Jain
277. Ratan Lal Jain
278. Buddha Raj Parakh
279. Kalyan Kumar Agrawal
280. Bijaya Kumar Parakh
281. Rina Shrestha
282. Rita Kumari Kayastha
283. Shambhu Agrawal
284. Laxmi Devi Agrawal
285. Mira Kumari Agrawal
286. Sanjeeta Agrawal
287. Laxmi Prasad Rauniyar
288. Mira Devi Agrawal
289. Sanjaya Agrawal
290. Bhupendra Kumar Basnet
291. Bidya Basnet
292. Janak Br. Thapa
293. Phanindra Man Shrestha
294. Om Kumar Gurung
295. Mahendra Br. Karki
296. Prakashmani Bhandari
297. Dil Br. Gurung
298. Umesh Prasad Shrestha
299. Ramesh Man Shrestha
300. Chanchal Kumar Chauradiya
301. Yudhir Sardar
302. Dhudhar Sardar
303. Hari Narayan Mandal
304. Rajendra Kumar Chauradiya
305. Robit Prasad Shrestha
306. Laxmi Shrestha
307. Bir Br. Rai
308. Durga Rai
309. Bam Br. Bhandari
310. Ram Br. Kunwar
311. Subarna Bhakta Joshi
312. Ananda Bhandari
313. Kishor Pradhan
314. Prakash Bhakta Joshi
315. Susmita Koirala
316. Jitendrapal Singh Sudan
317. Gyan Singh Sudan
318. Indira Kaur
319. Prasasti Thapa
320. Raj Kumar Thapa
321. Bhaskar Sharma
322. Rasmi Sharma
323. Nawaraj Sharma
324. Prakash Sharma
325. Bijaya Surana
326. Jyoti Pradhan
327. Rajendra P Shrestha
328. Binaya Agrwal
329. Amal Agrwal
330. Mehabub Ali (Pakistani)
331. Pankaj Agrawal
332. Anil Kumar Gupta
333. Ashok Agrawal (Indian national)
334. Kaushalya Goyal
335. Ashok Kumar
336. Subhas Kumar Agrawal
337. Bijaya Laxmi Shaha
338. Raghu Shaha
339. Rabi Shaha
For more details see the Ministry of Finanace Press Release http://mof.gov.np/publication/press/2009/Bigyapti.pdf
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