updated list fo creditors for dewan housing finance ...updated list fo creditors for dewan housing...

Updated list fo creditors for Dewan Housing Finance Limited as on 19th February 2020

We have enclosed as Annexure A (claims submitted by financial creditors), Annexure B (claims submitted by

operational creditors except workmen and employee), Annexure C (claims submitted by employees and

workmen) and Annexure D (claims submitted by creditors other than financial creditors and operational

creditors) along with claims admitted as per available information and security interest in respect of such

claims.

R. Subramaniakumar

Administrator of Dewan Housing Finance Corporation Limited

For and on behalf of Dewan Housing Finance Corporation Limited

(a Company under Corporate Insolvency Resolution Process by an order dated December 3, 2019 passed by

Hon’ NCLT, Mumbai)

The Administrator has been appointed under Rule 5(a)(iii) of the Insolvency and Bankruptcy (Insolvency and

Liquidation Proceedings of Financial Service Providers and Application to Adjudicating Authority) Rules,

2019 under the Insolvency and Bankruptcy Code, 2016. The affairs, business and property of Dewan Housing

Finance Corporation Limited are being managed by the Administrator, R. Subramaniakumar, who acts as

agent of the Company only and without any personal liability.

Annexure A - List of claims by financial creditors

*INR in Crs.

Name of Financial Creditor Amount of claims

submitted Amount of claims

Admitted Amount under

verification

Amount under verification

Catalyst Trusteeship

Limited (Unsecured Series

80,58,28,767 80,56,02,740 2,26,027 -

- VI A)

16,13,68,767 16,13,22,740 46,027 -

69,83,17,260 69,81,21,644 1,95,616 -

- XIII)

10,56,89,86,301 10,56,89,86,301 - -

- III)

1,87,51,56,688 1,87,51,56,688 - -

1,61,34,33,440 1,61,34,33,440 - -

- VII A & B)

24,76,36,998 24,76,36,998 - -

- VIII)

1,07,19,48,747 1,07,19,48,747 - -

85,81,43,747 85,81,43,747 - -

- XII)

4,21,73,76,666 4,21,73,76,666 - -

Limited (Perpetual Series -

I & II)

1,44,11,87,172 1,44,11,87,172 - -

Limited (Perpetual Series-

46,38,09,002 46,38,09,002 - -

18,60,95,018 18,60,95,018 - -

Limited (Perpetual Series-

5,41,00,38,798 5,41,00,38,798 - -

verification

5,66,17,85,068 5,65,95,84,317 22,00,751 -

Limited (Secured Series -

1,49,36,04,567 1,48,34,45,259 1,01,59,308 -

XXIII)

2,70,45,86,106 2,69,67,67,118 78,18,988 -

3,46,90,94,914 3,41,33,10,753 5,57,84,161 -

29,59,10,02,641 29,59,10,02,641 - -

11,74,59,76,902 11,74,57,92,287 1,84,615 -

4,76,91,30,389 4,76,91,30,389 - -

10,85,07,59,614 10,85,07,59,614 - -

1,07,39,52,902 1,07,33,87,491 5,65,411 -

2,83,44,00,724 2,83,29,92,230 14,08,494 -

VI & VII)

48,34,97,260 48,33,61,644 1,35,616 -

5,14,73,35,890 5,14,45,34,787 28,01,103 -

3,51,83,53,027 3,51,66,86,549 16,66,478 -

XVIII)

15,91,39,72,603 15,91,39,72,603 - -

97,56,67,077 97,56,67,077 - -

verification

39,28,20,32,139 36,51,65,70,984 2,76,54,61,155 -

15,82,65,01,186 15,82,65,01,186 - -

Limited (Secured Public

Issue - 1)

45,09,91,41,592 44,53,37,45,362 56,53,96,230 -

Issue - 2)

1,12,01,03,21,247 1,10,48,52,62,948 1,52,50,58,299 -

Issue - 3)

1,14,72,87,99,538 1,14,18,23,98,972 54,64,00,566 -

IDBI Trusteeship Limited

DTD dated 24-Oct-08 for

Rs.400 cr

17,47,14,054 17,27,15,832 - 19,98,222

DTD dated 04-Feb-10 for

Rs.100 cr

1,11,04,27,397 1,10,47,89,041 - 56,38,356

DTD dated 12-Oct-09 for

Rs.250 cr

77,12,46,521 77,12,46,521 - -

DTD dated 19-Jul-10 for

Rs.50 cr

52,98,19,863 52,98,19,863 - -

DTD dated 23-Jan-12 for

Rs.250 cr

2,71,37,29,452 2,71,37,29,452 - -

DTD dated 30-Jul-10 for

Rs.200 cr

2,29,62,73,972 2,24,73,42,466 - 4,89,31,506

DTD dated 5-Nov-12 for

Rs.1000 cr

2,06,44,80,000 2,01,71,40,822 - 4,73,39,178

FC042 Masala Bonds 10,53,62,50,000 9,00,71,34,756 1,52,91,15,244 -

FC043 NABARD 1,02,65,78,082 1,00,00,00,000 2,65,78,082 -

FC044 NHB 24,33,79,16,474 24,29,51,48,931 4,27,67,543 -

FC045 DEG (1) 2,47,08,77,582 2,38,66,86,642 8,41,90,940 -

FC046 DEG (2) 1,48,17,73,072 1,43,20,12,000 4,97,61,072 -

ABU DHABI COMMERCIAL

BANK PJSC 1,46,34,66,138 1,43,20,12,000 3,14,54,138 -

verification

FC048 AFRASIA BANK LIMITED 73,34,18,387 71,60,06,000 1,74,12,387 -

FC049 SBI (Mauritius) LTD 97,57,88,417 95,46,74,667 2,11,13,750 -

FC050 CTBC BANK CO., LTD 48,78,22,046 47,73,37,334 1,04,84,712 -

TAIWAN BUSINESS BANK,

OFFSHORE BANKING

BRANCH 24,39,11,022

23,86,68,666 52,42,356 -

TAIWAN COOPERATIVE

BANK, OFFSHORE

BANKING BRANCH 24,39,11,022

23,86,68,666 52,42,356 -

THE KOREA

DEVELOPMENT BANK 73,17,33,069 71,60,06,000 1,57,27,069 -

THE KOREA

DEVELOPMENT BANK,

SINGAPORE BRANCH 73,17,33,069

71,60,06,000 1,57,27,069 -

Eastspring Investments

SICAV-FIS Asia Pacific

Loan Fund 48,78,22,048

47,73,37,334 1,04,84,714 -

International Finance

Corporation 2,61,22,03,927 2,50,60,21,000 10,61,82,927 -

FC057 SBI, Singapore 17,54,80,22,065 17,18,41,44,000 36,38,78,065 -

FC058 Allahabad Bank 1,23,61,36,452 1,23,61,36,452 -0 -

FC059 Andhra Bank 6,88,96,84,339 6,76,32,42,970 -0 12,64,41,369

Bank of Baroda (Incl Dena

& Vijaya) 20,74,92,31,932 20,21,89,06,056 53,03,25,876 -

FC061 Bank of India 41,25,52,14,921 40,76,68,63,166 48,83,51,755 -

FC062 Bank of Maharashtra 5,96,56,04,590 5,96,56,04,590 - -

FC063 Canara Bank 26,82,41,17,736 21,51,21,81,905 65,92,802 5,30,53,43,029

FC064 Central Bank of India 13,98,04,59,517 10,78,94,39,339 - 3,19,10,20,178

FC065 Corporation Bank 5,78,55,25,804 4,89,92,90,120 - 88,62,35,684

FC066 Federal Bank 1,86,59,29,605 1,86,59,29,605 - -

FC067 H D F C Bank Ltd 3,61,64,19,434 3,61,64,19,434 - -

I N G Vysya Bank Limited/

Kotak Mahindra Bank 1,70,37,72,172 1,70,37,72,172 - -

FC069 IBM 44,82,871 31,69,538 13,13,333 -

FC070 ICICI Bank 1,22,95,043 75,16,596 47,78,447 -

FC071 IDBI 9,99,30,05,944 9,99,25,05,944 5,00,000 -

FC072 Indian Bank 15,52,54,19,071 12,86,55,08,410 - 2,65,99,10,661

FC073 Indian Overseas Bank 6,86,43,30,981 6,48,96,97,651 37,46,33,330 -

verification

FC074 Karnataka Bank Ltd 1,70,97,78,705 1,70,97,78,705 - -

Oriental Bank of

Commerce 11,81,72,30,451 11,26,30,82,440 2,01,20,613 53,40,27,398

FC076 Punjab & Sind Bank 7,58,36,17,487 7,58,33,17,487 3,00,000 -

FC077 Punjab National Bank 12,22,41,00,130 12,22,41,00,130 - -

FC078 South Indian Bank Limited 1,67,99,20,883 1,15,73,48,973 10,266 52,25,61,644

FC079 State Bank Of India 83,28,10,11,247 54,17,25,19,596 80,56,55,946 28,30,28,35,705

FC080 Syndicate Bank 22,27,81,77,935 15,98,95,92,336 2,22,817 6,28,83,62,782

FC081 UCO Bank 5,19,92,78,683 5,19,69,32,924 23,45,759 -

FC082 Union Bank of India 23,78,04,77,455 22,84,59,86,922 93,44,90,533 -

FC083 United Bank Of India 5,91,57,87,436 5,91,31,90,607 25,96,829 -

Total 8,70,31,41,71,260 8,11,40,04,15,973 10,99,31,09,575 47,92,06,45,712

Annexure B – List of claims by Operational Creditors

*in INR

Sr. No Name of Operational Creditor Amount of claims

verification

OC001 Pathak H D & Associates Llp 29,50,00,000 - 29,50,00,000

OC002 M/S Devesh Vasavada & Co 16,52,00,000 - 16,52,00,000

OC003 Jagakalia Consultants Pvt Ltd 15,05,00,000 - 15,05,00,000

OC004 Indusind Bank Limited 11,80,00,000 - 11,80,00,000

OC005 Ibm India Pvt Ltd 10,20,48,705 - 10,20,48,705

OC006 Indiawin Sports Private Limited 8,44,78,356 8,44,78,356 -

OC007 Amadeus Occupier Solutios India Pvt Ltd 5,92,44,784 3,27,89,957 2,64,54,827

OC008 Rothschild & Co India Private Limited 5,00,44,980 5,00,44,980 -

OC009 Ebix Technologies Private Limited 4,80,50,347 - 4,80,50,347

OC010 M/S Vishwakarma Furniture 2,99,53,784 2,96,99,945 2,53,839

OC011 Citicorp International Limited 1,33,95,142 - 1,33,95,142

OC012 Zan Enterprises 1,17,28,330 - 1,17,28,330

OC013 Sai Shradha Cool Service 1,03,74,134 23,90,944 79,83,190

OC014 Writer Business Services Pvt Ltd 1,00,20,206 - 1,00,20,206

OC015 Speed Entertainment Fz Llc 82,58,250 82,58,250 -

OC016 Infrasoft Technologies Limited 81,84,231 54,64,627 27,19,604

OC017 M/S Aadhish Interior Decorator 79,27,039 77,53,526 1,73,513

OC018 Activate Dimensions Private Limited 78,62,125 1,298 78,60,827

OC019 Collection Ragiment 71,21,475 - 71,21,475

OC020 Ecl Finance Limited 68,44,000 - 68,44,000

OC021 Edelweiss Financial Services Limited 59,00,000 - 59,00,000

OC022 Ih & Ms Integrated Solutions India Pvt Ltd 49,04,177 44,81,667 4,22,510

OC023 Conneqt Business Solutions Limited 46,47,902 - 46,47,902

OC024 Technocraft Aircon 39,97,516 36,89,182 3,08,334

OC025 Jivin Fire & Security Systems 37,72,401 - 37,72,401

OC026 Jagakalia Consultants Pvt Ltd 35,40,000 - 35,40,000

OC027 Tenon Facility Management India Pvt Ltd 31,94,260 - 31,94,260

OC028 S M & Co. 29,11,044 29,11,044 -

OC029 Care Ratings Limited 27,04,878 - 27,04,878

OC030 Suneel Kumar Arya 24,92,190 22,20,792 2,71,398

OC031 Irefer Recruitment Solutiones Private Limited 23,60,000 21,60,000 2,00,000

verification

OC032 Suneel Kumar Arya 22,19,944 - 22,19,944

OC033 Sheetal Fire Services 21,28,984 11,35,503 9,93,481

OC034 Galaxy Credit Services 19,39,425 - 19,39,425

OC035 Geekay Security Services Pvt Ltd 18,34,821 71,269 17,63,552

OC036 Formulaic Engineers Private Limited 18,11,940 - 18,11,940

OC037 Link Net Technologies 18,05,418 18,05,418 -

OC038 Cms It Services Private Limited 16,68,235 16,68,235 -

OC039 Printesh Infotech Services Pvt Ltd 15,32,817 15,32,817 -

OC040 Lauren Information Technologies Pvt Ltd 14,59,496 14,59,496 -

OC041 Ruralshores Business Services Pvt Ltd 13,32,337 - 13,32,337

OC042 S S Business Solutions 11,83,658 3,78,351 8,05,307

OC043 Nexxen Solutions Private Ltd 11,65,652 - 11,65,652

OC044 My Mudra Fincorp Pvt Ltd 11,23,271 - 11,23,271

OC045 Softline Services India Pvt Ltd 11,18,346 - 11,18,346

OC046 Idbi Trusteeship Services Limited 10,16,432 - 10,16,432

OC047 I Care Enterprises 10,13,330 - 10,13,330

OC048 Randeva Advisory Services Private Limited 10,10,394 78,234 9,32,160

OC049 Conneqt Business Solutions Limited 8,28,520 - 8,28,520

OC050 Storm Financial Services 7,97,426 7,97,426 -

OC051 Secured Security Solutions Pvt. Ltd. 7,40,331 - 7,40,331

OC052 Lynx Synergy And Solutions Pvt Ltd 7,39,152 - 7,39,152

OC053 Vega Enterprises 7,03,592 - 7,03,592

Stockholding Documents Management

Services Limited 7,00,694 - 7,00,694

OC055 Sm Associates Risk Management Pvt Ltd 6,63,889 - 6,63,889

OC056 Baldev Jorubha Paliya 5,90,357 5,90,357 -

OC057 Secured Security Solutions Pvt. Ltd 5,87,574 5,83,950 3,624

OC058 The Securour 5,40,457 - 5,40,457

OC059 Amol Aircare Company 5,17,466 5,17,466 -

OC060 Saket Bhatia & Associates 4,78,584 - 4,78,584

OC061 Anand & Anand 4,60,790 - 4,60,790

OC062 Swayam Consultants 3,96,400 - 3,96,400

OC063 Shree Maruti Courier Service Pvt Ltd 3,95,543 - 3,95,543

verification

OC064 Exclusiff Seating Systems 3,80,314 - 3,80,314

OC065 S S Business Solutions 3,78,351 3,78,351 -

OC066 Raman Kumar Khosla 3,51,640 - 3,51,640

OC067 Ng Consultants 3,43,970 - 3,43,970

OC068 Seshaasai Business Forms Pvt. Ltd 3,42,258 - 3,42,258

OC069 Crown Worldwide Pvt Ltd 3,31,902 - 3,31,902

OC070 Bramhadati Singh 3,21,000 - 3,21,000

OC071 Upadhyay Travels 3,01,150 - 3,01,150

OC072 Power Technics Infosolutions Pvt Ltd 2,64,192 - 2,64,192

OC073 R.Manoharan 2,54,880 - 2,54,880

OC074 Adv. Chandrashekhar Subhash Athalye 2,42,925 - 2,42,925

OC075 Contec Impex Pvt.Ltd 2,32,047 - 2,32,047

OC076 Patel Rashmin Laljibhai 2,17,250 - 2,17,250

OC077 Martin V J 2,15,998 - 2,15,998

OC078 Ar. Lokesh Gupta 1,86,440 - 1,86,440

OC079 Mehak Facility Services Private Limited 1,83,100 - 1,83,100

OC080 Ceasefire Industries Private Limited 1,77,074 - 1,77,074

OC081 Raghu Iyer Associates 1,77,000 - 1,77,000

OC082 Desh Devi E Store Solutions 1,75,543 1,75,543 -

OC083 Acento 1,65,200 1,65,200 -

OC084 Nucleus Debt Assessment 1,59,300 - 1,59,300

OC085 Adv. Kiran Kamlakar Dhalpe 1,53,500 1,53,500 -

OC086 Servepro Llp 1,49,401 - 1,49,401

OC087 Pushpak Agencies 1,32,342 - 1,32,342

OC088 Vikas Ravinder Agnihotri 1,22,130 - 1,22,130

OC089 The Messenger 1,17,182 1,17,182 -

OC090 Avs Solutions 1,16,533 - 1,16,533

OC091 Qualtech Consultants Pvt Ltd 1,04,430 - 1,04,430

OC092 Imperial Towers Complex Co-Op Society 1,04,148 35,400 68,748

OC093 Equence Technologies Pvt Ltd 1,03,400 - 1,03,400

OC094 V-Raj Buildcon 91,698 - 91,698

OC095 Workline Pvt Ltd 91,403 - 91,403

OC096 Royal Air Condition Services 86,700 - 86,700

verification

OC097 Insaf Ali 85,830 - 85,830

OC098 Rathnakaran Kumbakkudi, Valuer, 85,550 - 85,550

OC099 Agarwal Packers And Movers Limited 82,880 - 82,880

OC100 Vanshika Communication 79,472 79,472 -

OC101 The Professional Couriers 74,826 - 74,826

OC102 Amit Zarkar 73,250 73,250 -

OC103 Global World Wide Express 71,923 - 71,923

OC104 Pankaj Sharma Advocate 69,500 - 69,500

OC105 Astute Corporate Services Pvt Ltd 68,410 - 68,410

OC106 National Courier And Cargo 66,308 66,308 -

OC107 Indian Pest Control Care 65,545 - 65,545

OC108 Crown Worldwide Private Limited 63,166 - 63,166

OC109 Fortyone Services Pvt Ltd 62,727 - 62,727

OC110 Rathnakaran Kumbakkudi, Valuer 61,360 - 61,360

OC111 Sreenidhi Mgt Consultancy Services Pvt Ltd 57,230 - 57,230

OC112 M/S 4 Closure 57,112 45,194 11,918

OC113 Jagdish Chandra Vyas 56,645 - 56,645

OC114 Hi Q Digital Imaging Solutions 53,100 - 53,100

OC115 Rajshree Sainath Annamwar 52,510 - 52,510

OC116 Probe Information Services Pvt Ltd 51,920 - 51,920

OC117 Bhavany Associates 51,625 51,625 -

OC118 Copier Solutions 49,560 45,430 4,130

OC119 Rathnakaran Kumbakkudi 49,560 - 49,560

OC120 Gothic Designs Private Limited 48,540 - 48,540

OC121 Janta Filling Station 48,098 48,098 -

OC122 Maheshwari Enterprises 46,834 - 46,834

OC123 Amrit Enterprises 46,321 - 46,321

OC124 Unique Beverages 45,688 42,178 3,510

OC125 M/S Puri Architect 44,250 - 44,250

OC126 Shree Maruti Courier Service Pvt Ltd 42,578 - 42,578

OC127 Kriti Enterprises 42,101 42,101 -

OC128 Rudved Enterprises 41,200 - 41,200

OC129 Blue Star Limited 41,153 - 41,153

verification

OC130 N. Venkatesan 40,000 - 40,000

OC131 Giri Brothers & Co 39,415 - 39,415

OC132 Hemant Consultancy 37,794 - 37,794

OC133 The Professional Courier 36,761 - 36,761

OC134 Agam Chand Dugar 36,000 - 36,000

OC135 Pravin Balasaheb Deshmukh 35,724 - 35,724

OC136 Imperial Towers Complex Co-Op Society 35,400 35,400 -

OC137 Akshar Technologies 34,990 34,990 -

OC138 Designarch Infrastructure Private Limited 34,302 11,434 22,868

OC139 Induprakash Singh 33,800 - 33,800

OC140 Alok Mohindra Advocate 33,150 - 33,150

OC141 Prime Enterprises 32,766 32,766 -

OC142 Piyush Enterprise 32,364 32,364 -

OC143 Ghaziabad Engine & Utility Solution 31,860 10,620 21,240

OC144 Innovant Services Pvt Ltd 31,860 31,860 -

OC145 Stationery Plus Rohit Soni 31,641 - 31,641

OC146 Fast Track Services 31,397 31,397 -

OC147 Lajpat Light And Generator House 30,680 30,680 -

OC148 Elite Copier Solutions 30,000 - 30,000

OC149 Parminder Singh S/O Sh. Khem Singh 30,000 30,000 -

OC150 Arvind S Kakani 29,500 - 29,500

OC152 M.S. Associates 28,875 - 28,875

OC153 Mohinder Ahuja S/O Mohan Lal 28,000 28,000 -

OC154 Vaishnavi Pest Control Services 26,500 26,500 -

OC155 Narotham Enterprises 25,818 25,818 -

OC156 Tarashe Interior 25,559 - 25,559

OC157 Rajesh Verma 25,070 - 25,070

OC158 Sri Vinayak Ads 24,947 - 24,947

OC159 Anji Bakery 24,721 24,721 -

OC160 Sri Balaji Maxmail Private Ltd 23,483 23,483 -

OC161 Tirumala Trade Center 23,021 - 23,021

OC162 Designarch Infrastructure Private Limited 22,868 11,434 11,434

verification

OC163 Arun Sigh Service Pvt Ltd 21,756 - 21,756

OC164 Dhingra Electronics 21,644 - 21,644

OC165 E Dot Net System 21,565 - 21,565

OC166 Sunil Tea Stall 20,878 3,982 16,896

OC168 Ekadrishta Products 19,956 - 19,956

OC169 Ajanta Traders 19,329 - 19,329

OC170 Krishankant Enterprises 18,766 - 18,766

OC171 Pride Services 18,612 - 18,612

OC172 Dot.Com Network Solutions 18,162 - 18,162

OC173 Amitabh Bhanj 18,000 18,000 -

OC174 Parveen Rathi S/O Rajender Singh 18,000 - 18,000

OC175 Kirit Manoj Duggad 17,700 - 17,700

OC176 Total Power Solution System 17,700 - 17,700

OC177 Shashi Enterprises 17,700 1,994 15,706

OC178 Garima Enterprises 17,395 - 17,395

OC179 Vmj Travels 16,994 16,994 -

OC180 Sita Ram Pan Shop / Shree Bhagwan Shaw 16,816 - 16,816

OC181 Sree Mahaveer Agencies Prop Srinivas Venu 16,654 16,653 1

OC182 National Courier And Cargo 16,469 16,469 -

OC183 S V Refrigeration 15,600 - 15,600

OC184 Raju Florist 15,500 - 15,500

OC185 M/S Entech Engineering Company 15,485 - 15,485

OC186 United Bank Of India 15,442 - 15,442

OC187 Harmohinder Singh S/O Avtar Singh 15,000 - 15,000

OC188 Sashi Kumar Roy 15,000 - 15,000

OC189 Aquaom Beverages 14,761 2,327 12,434

OC190 Satish Tea Stall 14,616 - 14,616

OC191 Dheeraj Regency Chsl 14,180 - 14,180

OC192 Alok Pundir Advocate 14,000 14,000 -

OC193 Jayesh Kumar Mehta 13,986 - 13,986

OC194 Mark Network Solutions India Pvt Ltd 13,795 - 13,795

OC195 Tarun Advertising 13,398 - 13,398

verification

OC196 Raajesh Shinde Associates 13,316 - 13,316

OC197 S S Constructions 13,275 - 13,275

OC198 Jai Shree Balaji Shop 13,028 - 13,028

OC199 Dinesh Arora S/O Kanwal Arora 13,000 - 13,000

OC200 Inventon Solutiones Pvt.Limited 12,862 12,862 -

OC201 Ramkrishna Stationers 12,684 - 12,684

OC202 Ashok Kumar Sharma 12,673 12,673 -

OC203 Shree Maruti Courier Service Pvt Ltd 12,519 - 12,519

OC204 Lalabhai 12,456 - 12,456

OC205 Gautam Sales And Marketing 12,425 - 12,425

OC206 Dharya Information Private Limited 12,213 - 12,213

OC207 Jignesh Dhedhi 12,164 - 12,164

OC208 Kalyan Tea Stall 11,949 - 11,949

OC209 Sri Lakshmi Tirupatamba Computer Care 11,500 11,500 -

OC210 Rahul Jaiswal 11,302 - 11,302

OC211 Krati Stationers 11,270 11,270 -

OC212 Parvinkumar Vishnudas Ladda 11,216 - 11,216

OC213 Jai Maha Kali Enterprises 11,081 - 11,081

OC214 Basweshwar Lingayat Khanavli 10,872 10,872 -

OC215 Kanwal Bros Pen Store Prop.Jatinder Kumar 10,702 - 10,702

OC216 Fasttrackcommunication Private Limited 10,584 - 10,584

OC217 Sri Krishna Agencies 10,583 10,583 -

OC218 Parvinder Singh 10,565 - 10,565

OC219 Ashok Kumar Agarwal 10,560 - 10,560

OC220 Rajesh Kumar Vishwakarma 10,300 - 10,300

OC221 Shri Datta Krupa Tea Centeen 10,196 5,704 4,492

OC222 V. Murugadas 10,000 - 10,000

OC223 Ved Prakash 9,750 9,750 -

OC224 Eco Print Info Solutions 9,644 9,644 -

OC225 Rustomjee Knowledge City Pvt Ltd 9,605 - 9,605

OC226 Madhangi Enterprises P Ltd 9,560 - 9,560

OC227 Guru Kirpa Agencies 9,520 - 9,520

OC228 Deco Media & Communications Private Limited 9,440 - 9,440

verification

OC230 Shree Krishna Enterprises 9,121 9,121 -

OC231 Shree Balaji Stationers 9,085 9,085 -

OC232 Sulekha Enterprises 8,914 - 8,914

OC233 Sijaria Distributor 8,850 8,850 -

OC234 Ss Fiber Net Optical Communication Pvt Ltd 8,850 - 8,850

OC235 Vijaykumar Shivanandappa Halakatti 8,809 - 8,809

OC236 G4S Secure Solutions India Pvt.Ltd 8,795 - 8,795

OC237 T. Mari Selvam 8,625 - 8,625

OC238 Satish Kumar Tanwar 8,585 1,360 7,225

OC239 Race Enterprises 8,168 8,168 -

OC240 Universal Trading Corporation 8,142 - 8,142

OC241 Aanchal Sales 7,965 7,965 -

OC242 Deva Vakta Rajput 7,870 1,168 6,702

OC243 Kalyan Goutam Singh 7,778 - 7,778

OC244 M/S Universal Enterprises 7,764 - 7,764

OC245 S.Suresh Kumar Babu 7,670 - 7,670

OC246 Sunil Cold Drinks 7,630 - 7,630

OC247 Sarah Enterprises 7,620 - 7,620

OC248 Varinder Kumar Mehta 7,588 2,443 5,145

OC249 Delight A/C Solutions 7,500 - 7,500

OC250 Venus Stationers 7,450 7,450 -

OC251 Er.M.Srinivasan 7,375 - 7,375

OC252 Perfect Services 7,080 7,080 -

OC253 Prasad And Associates 7,080 3,245 3,835

OC254 Adv. Sunil B Joshi 7,000 - 7,000

OC255 Admiracle 6,930 - 6,930

OC256 Ravi Enterprises 6,856 - 6,856

OC257 Ashok Courier 6,678 - 6,678

OC258 Jai Bhavani Center 6,672 - 6,672

OC259 Sri Shyam Electronics 6,655 6,655 -

OC260 Kamdhenu Air Service 6,605 - 6,605

OC261 Davinder Kumar 6,600 5,039 1,561

verification

OC262 Prabhakan Agency 6,176 - 6,176

OC263 Mani Beverages 6,165 - 6,165

OC264 Sai Tea Stall 6,076 - 6,076

OC265 Pradip Rajaram Yadav 6,000 - 6,000

OC266 Navneet Agencies 5,892 - 5,892

OC267 Choudhary Advisory Services Pvt Ltd 5,848 - 5,848

OC268 Naman Marketing 5,769 5,769 -

OC269 Shree Enterprises (Packaged Drinking Water) 5,580 5,580 -

OC270 Ritesh Mourya 5,549 - 5,549

OC271 Superfresh Aqua 5,544 - 5,544

OC272 Mir Fakir Saheb 5,500 - 5,500

OC273 Vijay Deshpande 5,500 - 5,500

OC274 Bhagaram Bhurilal 5,440 - 5,440

OC275 Bharatlal M Patel 5,406 - 5,406

OC276 Shiv Shakti Tea House 5,358 - 5,358

OC277 Swift Solutions 5,337 5,337 -

OC278 Mach Serve Systems 5,310 - 5,310

OC279 Sunny Enterprises 5,290 5,290 -

OC280 Vishwas Xerox 5,267 5,267 -

OC281 The Star Cooling 5,192 5,192 -

OC282 Nagouri Tea Centre 5,096 - 5,096

OC283 Mukesh Patidar 5,058 - 5,058

OC284 Bhim Sain Gupta S/O Vinod Kumar 5,000 - 5,000

OC285 J N Kumar (Huf) 5,000 - 5,000

OC286 Raju Virupaxappa Hongal 5,000 - 5,000

OC287 Rakesh Kumar Agrawal 5,000 - 5,000

OC288 Annu Enterprises 4,916 4,916 -

OC289 Flora Stationers 4,890 4,890 -

OC290 Himalaya Flat Owners Maintenance Society 4,816 - 4,816

OC291 Experian Credit Information Of India Pvt Ltd 4,814 - 4,814

OC292 Giatnts Food Court 4,812 - 4,812

OC293 Silamki Siva Kumar 4,682 3,702 980

verification

OC294 Sri Aswitha Agencies (Prof.K V V Potharaju) 4,670 4,670 -

OC295 J R Enterprises 4,600 - 4,600

OC296 Arise Enterprises 4,599 3,304 1,295

OC297 Ishwarlal Dayalal Tea & Coffee Stall 4,595 - 4,595

OC298 Fatkariya Trading Co 4,542 - 4,542

OC299 Flowers And Balloons Decorators 4,500 4,500 -

OC300 Punjab Singh 4,500 - 4,500

OC301 Manak Enterprises 4,484 - 4,484

OC302 Aaradhya Enterprises 4,470 4,470 -

OC303 G G Marketing 4,366 4,366 -

OC304 Stationary Centre 4,350 4,350 -

OC305 M.Shankar 4,335 - 4,335

OC306 Natwarlal Bhat 4,322 - 4,322

OC307 Seema Chauhan 4,200 - 4,200

OC308 Siddhivinayak Enterprises 4,140 4,140 -

OC309 Simran Agencies 4,140 - 4,140

OC310 Rampal 4,050 - 4,050

OC311 Santosh Agency 4,048 4,048 -

OC312 Ishwar Das Bambani 4,023 - 4,023

OC313 Paliwal Tea Stall 3,990 - 3,990

OC314 Rajdhar Vishram Patil 3,984 - 3,984

OC315 Ashok Travels 3,980 3,980 -

OC316 Prasanta S Lenka 3,943 - 3,943

OC317 Veg Planet 3,939 - 3,939

OC318 M.R.Associates 3,848 - 3,848

OC319 Yogita Enterprises 3,750 - 3,750

OC320 Arjun M Game Tea Stall 3,724 3,724 -

OC321 Shri Chamundeshwari Coffee Katta Corner 3,702 - 3,702

OC323 Sharma Tea Stall 3,632 - 3,632

OC324 Kailash Goyal 3,573 1,359 2,214

OC325 Shri Sai Aqua Mineral 3,570 - 3,570

OC326 Rajesh Borana 3,560 - 3,560

verification

OC327 Chaitanya Enterprises 3,540 - 3,540

OC328 Mourya Concepts 3,540 - 3,540

OC329 P.Sudhakar 3,540 - 3,540

OC330 Velmurugan V 3,540 3,540 -

OC331 Moreshwar Rajaram Patil 3,536 - 3,536

OC332 Binani Agencies 3,522 - 3,522

OC333 Bhupendra Singh Son Of Late Basudev Singh 3,500 3,500 -

OC334 S.M.Shiroor 3,500 3,500 -

OC335 Sunil B Jadhav 3,425 - 3,425

OC336 Fresh Water Service 3,408 1,536 1,872

OC337 R Samdani & Associates 3,398 3,398 -

OC339 Maya Dhar Tea Stall 3,338 - 3,338

OC340 Shivam R O Water 3,332 1,666 1,666

OC341 J Srinivas Tea Stall 3,311 - 3,311

OC342 Arivand Patidar 3,300 - 3,300

OC343 Sri Balaji Maxmail Pvt Ltd 3,282 3,280 2

OC344 Tea Factory 3,280 - 3,280

OC345 V H Trading Co 3,270 - 3,270

OC346 Anand K Maniyar 3,264 3,264 -

OC347 Prasad And Associates 3,245 3,245 -

OC348 Sulekhan Stationary Showroom 3,235 - 3,235

OC349 Patel Tea & Cold Drink House 3,222 - 3,222

OC350 Mayur Mahadevbhai Prajapati 3,180 - 3,180

OC351 Sangam Hotel 3,064 - 3,064

OC352 Maa Sharda Agency 3,024 3,024 -

OC353 Adv. Jabbar Akbar Sayyad 3,000 - 3,000

OC354 Kuldeep Gupta 3,000 - 3,000

OC355 M. Premkumar 3,000 3,000 -

OC356 Naveen Bagwari Advocate 3,000 3,000 -

OC357 Ramdev Xerox 2,970 2,970 -

OC358 Pacific Green Enterprises 2,960 - 2,960

OC359 Sadguru Dairy 2,930 - 2,930

verification

OC360 Sai Ram Tea Stall Prop.P Chinna Rao 2,874 - 2,874

OC361 Arjun Tea Stall 2,860 545 2,315

OC362 Chandrashekar Babasaheb Bongale 2,844 2,844 -

OC363 Rajesh Premchand Goud 2,825 - 2,825

OC364 A.M.Consultants 2,655 2,655 -

OC365 Anandan Pk 2,635 - 2,635

OC366 Kshir Sagar Aqua Ind Vki Jaipur 2,588 - 2,588

OC367 Siddeshwar Tea Stall 2,560 - 2,560

OC368 Prem Agency 2,556 2,556 -

OC369 A & R Enterprises 2,520 900 1,620

OC370 M/S Ramesh Kumar & Bros 2,518 - 2,518

OC371 Nirmala Rajendra Kasar 2,513 - 2,513

OC372 Sanjeev Gupta S/O Dirav Pal Gupta 2,500 2,500 -

OC373 Akash Ganga Distributors 2,475 - 2,475

OC374 Koppala Chandra Sekhar Reddy 2,397 - 2,397

OC375 Vaghuji Agarsang Thakor 2,382 - 2,382

OC376 Rajni Bala 2,380 - 2,380

OC377 The Professional Couriers 2,372 - 2,372

OC378 Sathayamma Yellamagandala 2,364 - 2,364

OC379 Infres Methodex Pvt Ltd 2,360 - 2,360

OC380 Santosh Jatan 2,360 - 2,360

OC381 Shivam Cafe 2,360 - 2,360

OC382 Jain Pustak Bhawan Pro. Rakesh Jain 2,335 2,335 -

OC383 Anil Canteen 2,310 - 2,310

OC384 Aqua Tech System 2,268 - 2,268

OC385 Baba Ramdev Tea Parlour 2,245 1,730 515

OC386 Prabhus 2,244 2,244 -

OC387 Parmeshwar Trading Co 2,220 2,220 -

OC388 Sai Krupa Dairy 2,208 - 2,208

OC389 Sri Manikanta Book Centre 2,196 2,196 -

OC390 Gautam Traders 2,175 2,175 -

OC391 Malek Faizmohmed 2,171 - 2,171

OC392 Hk Data Services 2,117 - 2,117

verification

OC393 Jai Ganga The Water Solution 2,100 - 2,100

OC394 Golla Varalakshmi 2,093 - 2,093

OC395 N. Venkata Reddy 2,080 - 2,080

OC396 Suryarajlaxmi Flat Owners Welfare Society 2,070 - 2,070

OC397 K.Srinivasa Rao 2,065 2,065 -

OC398 Kudaka Srinivasa Rao 2,065 - 2,065

OC399 India Drink Sarvajal Center 2,040 - 2,040

Cresents Krishna Metropolis Owners Welfare

Association 2,000 - 2,000

OC401 Krishna Mineral Water Plant 2,000 - 2,000

OC402 Shudh Industries 2,000 - 2,000

OC403 Shashi Enterprises 1,994 1,994 -

OC404 Ravajibhai Ramjibhai Chavada 1,992 - 1,992

OC405 Bhargavi Book Shop 1,930 1,930 -

OC406 Aquawell Agro Products 1,925 - 1,925

OC407 Shekhar Kelji 1,890 1,890 -

OC408 Om Enterprises 1,870 1,870 -

OC409 Avinash L Soni 1,770 - 1,770

OC410 Hemant Singh 1,770 - 1,770

OC411 Manish Surana 1,770 - 1,770

OC412 Shriharsh Madhusudan Khadilkar 1,770 - 1,770

OC413 Mahalaxmi Trading 1,680 480 1,200

OC414 Aslam Tea Stall 1,628 1,628 -

OC415 Jagruti Sagar Nandgaonkar 1,620 - 1,620

OC416 Kutch Stationery & Gift Articles 1,614 1,614 -

OC418 Sree Krishna Traders 1,600 1,600 -

OC419 Hansraj Gurja 1,548 - 1,548

OC420 Abhistha Enterprises 1,534 - 1,534

OC421 Baswant Enterprises 1,520 1,520 -

OC422 Avinash B Pawar 1,500 1,500 -

OC423 Lokhande Foods & Drinks 1,500 - 1,500

OC424 Asokkumar Patra 1,475 1,475 -

verification

OC425 Chatterjee Associates 1,475 1,475 -

OC426 Nandan Courier Services Pvt Ltd 1,404 1,404 -

OC427 Mukesh Dad 1,400 1,400 -

OC428 Arya V.S 1,369 1,369 -

OC429 Shree Shyam Stationers 1,353 1,353 -

OC430 Sri Om Sai Express 1,343 - 1,343

OC431 Shree Maruti Courier Services Pvt Ltd 1,329 - 1,329

OC432 Pushpak Agencies 1,323 - 1,323

OC433 Om Sai Nashta & Bhojnalaya 1,312 - 1,312

OC434 Unique Provider Agency 1,305 - 1,305

OC435 Sanket A Murkar 1,296 1,296 -

OC436 Mr Anand Huwaji Pawale 1,286 1,286 -

OC438 Nakoda Suvidha Sewa 1,261 - 1,261

OC439 Petals Aqua & Agro Foods 1,258 518 740

OC440 Dtdc Express Ltd 1,240 1,240 -

OC441 Sandip V. Kokale 1,200 - 1,200

OC442 Umar Faruk 1,184 1,184 -

OC443 Shubham Sahu (Design Hub) 1,180 1,180 -

OC444 Mahaveer Prasad Pareek 1,175 1,175 -

OC445 Kaushal Enterprises 1,150 550 600

OC446 Novel Arts 1,137 1,137 -

OC447 Raghavapuram Prashanth Kumar 1,135 - 1,135

OC448 Jmd Enterprises 1,123 - 1,123

OC449 Kamdhenu Air Service 1,109 - 1,109

OC450 Raj Enterprise 1,105 - 1,105

OC451 Sri Dharmasastha Book Depot 1,090 1,090 -

OC452 Shree Maruti Courier Services Pvt Ltd 1,086 - 1,086

OC453 Ambika Tea House 1,078 - 1,078

OC454 Aniket Govind Gonbare 1,067 1,067 -

OC455 Balaji Industries 1,050 - 1,050

OC456 Kanav Marketing (Akhilesh Bhawsar) 1,036 - 1,036

OC457 Boggula Bhixapathi 1,026 1,026 -

verification

OC458 A-G-Tea Stall 1,004 1,004 -

OC459 D V Rajkumar 1,000 1,000 -

OC460 M.P. Huljute 1,000 - 1,000

OC461 Padala Naga Venkata Satya Surendra Reddi 1,000 - 1,000

OC462 Palar Pani 1,000 - 1,000

OC463 Sarita Water Tech System 1,000 - 1,000

OC464 Subha Associates 1,000 1,000 -

OC465 Gmg Foods & Beverages 990 - 990

OC466 M/S Kasher Enterprises 980 980 -

OC467 Shravan Transport 960 - 960

OC468 Saurashtra Nasta House 944 - 944

OC469 Sananda Enterprise 941 - 941

OC470 Hanuman Book Depot 940 940 -

OC471 Murliwala Safe Water 940 - 940

OC472 Navkar Stationers 935 - 935

OC473 Lokarapu Krishna 900 - 900

OC474 Raksha Enterprises 880 - 880

OC475 Sanskar Enterprises 880 240 640

OC476 Suresh Kumar 870 - 870

OC477 Speed Man Express 820 820 -

OC478 Nirmala Service Center 812 812 -

OC479 Roopbasant Varity Corner 801 - 801

OC480 Jaya Sharma & Associates 800 - 800

OC481 Sai Nath Products 760 - 760

OC482 The Professional Couriers Ltd 738 738 1

OC483 Jmd Enterprises 723 - 723

OC484 Yashodeep Bhaskar Deshpande 720 - 720

OC485 Uday Book Depo 690 690 -

OC486 Suvarna Tea Corner 686 686 -

OC487 Shri Narmada Jal 660 660 -

OC488 Jitendra Mawar 630 630 -

OC489 G Rajesh 615 - 615

OC490 Prime Associates 602 602 -

verification

OC491 The Professional Courier 579 - 579

OC494 Rajbeer Singh Yadav 525 - 525

OC495 Mr B V D Prasad 519 - 519

OC496 Siddhi Property Developers Pvt Ltd 517 517 -

OC497 Purolator Express Services 510 510 -

OC498 Kamal Kast, Advocate 500 - 500

OC499 Rahul Thakur 490 490 -

OC500 Datta Communication Centre 455 455 -

OC501 Shree Ganesh & Comp 450 - 450

OC502 Sri Krishneswara Book Depot 440 440 -

OC503 Ramesh Narayanrao Tapase 413 413 -

OC504 Kalidas Traders 400 400 -

OC505 Kushal Photo Copy 398 398 -

OC506 Pankaj Kumar Bose 386 - 386

OC507 Unique Agencies 348 - 348

OC508 Santushti Shuddha Peyjal 340 - 340

OC509 Shree Ram Tea Stall 340 - 340

OC510 P. Venkateshwarlu 325 - 325

OC511 Dileep Singh 320 - 320

OC512 Rajal Enterprise 320 320 -

OC513 Makarand Pundlikrao Sakharekar 300 300 -

OC514 Tulsi Ram Sharma 295 295 -

OC515 Amrit Lal Gupta 250 - 250

OC516 T Padma 248 248 -

OC517 Flyking Courier Services 240 240 -

OC518 Yuvraj Phool Bhandar 240 - 240

OC519 Sonu Saini 210 - 210

OC520 The Professional Couriers 166 - 166

OC521 The Professional Couriers 156 - 156

Total 1,28,07,23,458 24,93,74,115 1,03,13,49,343

Annexure C – List of claims by Employees and Workmen

*In INR

Sr. No Name of Employee and Workmen Amount of

claims submitted

Amount of claims Admitted

EW001 Akshay V Sawant 10,86,497 36,497 10,50,000

EW002 A Joseph Stanley 7,96,454 7,96,454 -

EW003 Chaitanya Rathi 7,48,200 7,26,376 21,824

EW004 Tarun Khurana 7,19,922 7,19,922 -

EW005 Preetham Kuruvadi 6,57,272 6,47,796 9,476

EW006 Mithun Mohan 6,30,629 6,04,044 26,585

EW007 Narendra K 5,82,655 5,75,744 6,911

EW008 Anuraj Nair 5,61,429 5,61,429 -

EW009 Purender A 5,21,606 4,40,129 81,477

EW010 Jigar Rambhia 4,78,768 4,78,768 -

EW011 Binay Kumar Gupta 4,57,963 4,57,963 -

EW012 Arun Kumar Tatikonda 4,25,290 4,16,696 8,594

EW013 Tarun Joshi 4,13,091 3,95,764 17,327

EW014 Santosh Laxman Paralkar 4,09,607 4,09,607 -

EW015 Sundar R 3,74,790 3,68,158 6,632

EW016 Chaitanya Paul 3,20,705 3,20,705 -

EW017 Prasanta Kumar Mahapatra 3,18,282 3,18,282 -

EW018 Suraj Kumar Ghosh 3,17,586 3,17,586 -

EW019 Leena Rohit Joshi 3,11,323 3,09,604 1,719

EW020 Amandeep Singh 3,00,100 3,00,100 -

EW021 Mayank Dewan 2,91,992 2,91,992 -

EW022 Vijayakumar T 2,61,164 2,61,164 -

EW023 Nandalal Ganpat Chede 2,50,782 2,43,707 7,075

EW024 Varun Bedi 2,43,332 2,43,332 -

EW025 Jai Senthil D 2,32,869 2,32,869 -

EW026 Dharmendra Kumar 2,29,420 2,29,420 -

EW027 Prashant Yadav 2,27,532 2,27,532 -

claims submitted

EW028 Ambuj Jha 2,23,148 2,23,148 -

EW029 Ranjit Dilip Sawant 2,15,695 2,15,695 -

EW030 Gopal Panchal 2,03,275 2,03,275 -

EW031 Jaspal Singh Chouhan 1,99,139 1,99,139 -

EW032 Silambupriyan R 1,89,596 1,89,596 -

EW033 Kartik Naykode 1,81,699 1,81,699 -

EW034 Saurabh Tripathi 1,81,564 1,81,564 -

EW035 Pratik Bharat Vora 1,80,439 1,80,439 -

EW036 Kamaraj R 1,74,650 1,74,650 -

EW037 Ajit Kumar Mishra 1,70,896 1,68,457 2,439

EW038 Balaji T 1,67,951 1,67,951 -

EW039 Amit Jadoun 1,66,585 1,61,970 4,615

EW040 Venkatesh V 1,65,916 1,65,916 -

EW041 Pazhani V 1,63,376 1,63,376 -

EW042 Dejul Jadavji Chheda 1,54,453 1,54,453 -

EW043 Dinesh Kumar 1,48,131 1,48,131 -

EW044 Manjunath M 1,44,670 1,41,534 3,136

EW045 Deepak Kumar Jaishankar Pandya 1,39,111 1,39,111 -

EW046 Abir Neogi 1,38,732 1,38,732 -

EW047 Habib Ali 1,36,028 1,36,028 -

EW048 Gautam Kumar 1,34,047 1,34,047 -

EW049 Aamir Sayeed 1,31,335 1,31,335 -

EW050 Mehul Surendra Desai 1,30,094 1,27,604 2,490

EW051 Jaydeep Bambharoliya 1,28,080 1,26,080 2,000

EW052 Kiran Rao Machineni 1,25,600 1,25,600 -

EW053 Arunkumar Mani 1,21,557 1,21,557 -

EW054 Renisa Dsouza 1,19,671 1,19,671 -

EW055 Umesh Babu 1,18,409 1,18,409 -

claims submitted

EW056 M Mariappan 1,18,153 1,18,153 -

EW057 Neelakanteswara Reddy Maramreddy 1,15,529 1,15,529 -

EW058 Seshaiah Ponugubati 1,11,842 1,11,842 -

EW059 Mahesh Karwal 1,11,697 29,064 82,633

EW060 Sripathy M C 1,11,480 1,11,480 -

EW061 Amod R Singh 1,10,107 1,10,107 -

EW062 Anoop Arvind Bopte 1,09,352 1,09,352 -

EW063 Ashish Sunil Chonkar 1,07,860 1,06,543 1,317

EW064 Pankaj Patil 1,07,677 1,03,827 3,850

EW065 Swapnil Maruti Thorat 1,05,567 1,05,567 -

EW066 Nirav Jobalia 1,00,325 1,00,325 -

EW067 Hirenkumar Ramabhai Bhavsar 98,736 98,736 -

EW068 Rajesh Vitthal Gaikwad 97,326 97,326 -

EW069 Vinay Babu Pemmareddy 93,948 93,948 -

EW070 Venkitaraman K 93,668 93,668 -

EW071 Sarvesh Rajpal 93,667 92,473 1,194

EW072 Naveen Chander 93,116 93,116 -

EW073 Mahesh P Rathod 92,962 90,932 2,030

EW074 Rakesh Kumar Gupta 92,729 91,389 1,340

EW075 Pravin Manohar Ingle 92,506 90,341 2,165

EW076 Sunil Kumar 92,453 92,453 -

EW077 Rajesh Krushnarao Pathrabe 90,654 87,217 3,437

EW078 Manoj Kumar 87,763 87,763 -

EW079 V Sivakumar 87,259 87,259 -

EW080 Chatlapelli Kiran 84,255 84,255 -

EW081 Bujji Babu Komarapu 84,181 84,181 -

EW082 Satyendra Ram Avadh Yadav 83,811 81,851 1,960

EW083 Anil Kumar Munaga 79,421 79,421 -

claims submitted

EW084 Srikanth Ganja 76,319 76,319 -

EW085 Pawan Kumar Balmukund Singh 75,569 75,569 -

EW086 Shrikrishna Koli 74,641 74,641 -

EW087 Sandeep Gupta 73,835 73,835 -

EW088 Himanshu Jain 73,281 73,281 -

EW089 Nikhil S R 71,366 71,366 -

EW090 Nitin Goel 71,133 71,133 -

EW091 Gnanaprakasam B 70,688 70,688 -

EW092 Gurdeep Singh 69,369 69,369 -

EW093 Manvendra Kumar Dubey 69,213 69,213 -

EW094 Vikram N Shinde 67,897 67,897 -

EW095 Mahesh Kumar S Belamgi 66,961 66,961 -

EW096 Farjendra Kumar 66,860 66,860 -

EW097 Vipul Vaid 64,570 64,570 -

EW098 Sagar Balakrishna Kakade 62,895 62,895 -

EW099 Ved Prakash 62,878 62,878 -

EW100 Lakshmana Rao Sanapala 62,434 62,434 -

EW101 Ajay Kumar Pathak 60,920 60,920 -

EW102 Lalkrishna N P 60,694 60,694 -

EW103 Partha Pratim Biswas 60,429 60,429 -

EW104 Sanjoy Kumar Batabyal 59,869 59,869 -

EW105 Amardeep Gurmit Singh 58,142 58,142 -

EW106 Mohan Reddy Diddekunta 55,016 55,016 -

EW107 Deepak Mathur 54,937 54,937 -

EW108 Rahul Khandelwal 54,702 54,702 -

EW109 Prashant Parmar 53,477 53,477 -

EW110 Amitesh Gaurav 53,234 53,234 -

EW111 Madhav Swaroop Mishra 52,258 52,258 -

claims submitted

EW112 Sahil Bagal 51,396 51,396 -

EW113 Ashutosh Acharya 51,297 50,298 999

EW114 Ramijraj Ibrahim Sayyad 51,250 49,562 1,688

EW115 Mathew James 51,048 51,048 -

EW116 Vijender Kumar 49,916 49,916 -

EW117 Ankit R Upadhyay 49,859 49,859 -

EW118 Ashwin Nanasaheb Jadhav 49,032 48,653 379

EW119 Rajesh Vijaysing Pardeshi 48,914 48,914 -

EW120 Vishwajeet Kumar Singh 47,834 47,834 -

EW121 Rahul Bhatia 47,173 47,173 -

EW122 Siddharth Goswami 46,559 46,559 -

EW123 Md Moniur Rob 46,328 46,328 -

EW124 Anand S 46,297 46,297 -

EW125 Swamy M 45,990 45,990 -

EW126 Subramani Natrajan Pillai 45,889 45,889 -

EW127 Prajith . 45,055 45,055 -

EW128 Pritesh Pradeep Parab 44,622 44,622 -

EW129 Manisha Singh 44,416 44,416 -

EW130 Nilam Hemant Mehta 42,787 42,787 -

EW131 Malatesh H B 42,619 42,619 -

EW132 Sathish Babu Pokala 41,858 41,858 -

EW133 Pankul Rakesh Agrawal 41,700 41,700 -

EW134 Pavan Kumar C 41,520 41,520 -

EW135 Mohd Imran Farooqui 41,187 41,187 -

EW136 Prashanth Kumar B B 40,951 40,951 -

EW137 Vivek Pathak 40,450 40,450 -

EW138 Shakir Usman Pathan 39,583 37,583 2,000

EW139 Sreekesh S 38,295 36,894 1,401

claims submitted

EW140 Girish Battina 37,690 37,690 -

EW141 Srinivas Degala 37,432 37,432 -

EW142 Bhanu Pratap Sharma 35,460 35,460 -

EW143 Ankush Mehta 34,307 34,307 -

EW144 Roshan Kumar 34,145 34,145 -

EW145 Vikash Kumar 33,804 33,804 -

EW146 Yogeshkumar Chhotupuri Gosai 33,357 32,785 572

EW147 Nidhi Goutam 33,341 33,341 -

EW148 Jayesh Phadnis 31,837 31,837 -

EW149 Rahul Chugh 30,912 30,912 -

EW150 Praveen Kumar V V 30,328 30,328 -

EW151 Sourabh Bhandari 29,108 27,507 1,601

EW152 Mukeshbhai Prajapati 28,772 28,772 -

EW153 Sivakumar A 27,851 27,851 -

EW154 Shavni Gupta 27,157 27,157 -

EW155 Achyutha Reddy C 26,514 26,514 -

EW156 Bhavya Sarin 26,406 26,406 -

EW157 Hari Krishna Murugani 24,752 24,752 -

EW158 Prosenjit Chakraborty 23,783 23,783 -

EW159 Aman Kumar Srivastava 23,429 23,429 -

EW160 Ajay Kumar Yadav 23,257 23,257 -

EW161 Niyas T Samad 22,828 22,828 -

EW162 Shambhu Kumar 22,647 22,647 -

EW163 Amar Kumar Verma 22,028 22,028 -

EW164 Santhosh K S 21,850 21,850 -

EW165 Akhilesh Singh 20,642 19,480 1,162

EW166 Mahesh N Kolkar 20,309 20,309 -

EW167 Sunny Umesh Galiya 18,734 18,734 -

claims submitted

EW168 Nikita Anil Advani 18,731 18,731 -

EW169 Yogesh Mahadev Rajpure 18,078 18,078 -

EW170 Randhir Singh 16,400 15,356 1,044

EW171 Gurmukh Singh 14,854 14,854 -

EW172 Ramesh Babu 14,613 14,613 -

EW173 Retesh Sharma 12,199 12,199 -

EW174 Kunal Sarna 11,813 11,813 -

EW175 Mohd Shadab Ansari 10,469 10,469 -

EW176 Saravanan K 9,488 7,311 2,177

EW177 Nitesh Raman Nair 8,680 8,680 -

EW178 Dattatrya Babruvan Patil 8,655 8,655 -

EW179 Janakan P S 8,623 8,623 -

EW180 Vineet Kumar 7,394 7,394 -

EW181 Ravi Kanala 7,301 7,301 -

EW182 Shruti S Gupta 5,007 5,007 -

EW183 Neeraj Bansal 4,678 4,678 -

EW184 Narendhar Reddy Nerella 4,070 4,070 -

EW185 Satish 2,534 2,083 451

EW186 Gursimran Singh Kapoor 844 844 -

Total 2,34,15,674 220,49,974 13,65,700

Annexure D – List of claims submitted by creditors other than financial creditors and operational

creditors

*in INR

claims submitted

Amount of claims

Admitted

C001 HM Tower Private Limited 5,36,88,745 - 5,36,88,745

C002 MAN Realty Ltd 1,06,15,08,303 - 1,06,15,08,303

C003 Merino Shelters Pvt Ltd 81,35,93,271 - 81,35,93,271

C004 Neelkamal Realtors Tower Pvt. Ltd. 7,57,65,72,790 - 7,57,65,72,790

C005 HM Constructions 2,67,57,623 - 2,67,57,623

C006 Rajalaxmi Technologies and Services Pvt. Ltd 69,20,000 - 69,20,000

C007 Ajeesh S 21,20,000 - 21,20,000

C008 Exxaro Tiles Private Limited 7,03,691 - 7,03,691

Total 9,54,18,64,423

9,54,18,64,423

updated list fo creditors for dewan housing finance ...updated list fo creditors for dewan housing...

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