bhushan steel limited: list of claimstatasteelbsl.co.in/investor relations...

BHUSHAN STEEL LIMITED:

LIST OF CLAIMS

of 90

LIST OF CLAIMS BY FINANCIAL CREDITORS OF BHUSHAN STEEL LIMITED

(As of 26 July 2017, received up to 20 March 2018)

S. No. Name of Claimant seeking to be a Financial Creditor vide submission of Form C

Claimed amount(1) (INR)

Admitted amount(2)

(INR)

% voting share (basis admitted

amount)

Security interest, if any

BANK / FINANCIAL

INSITUTIONS WHICH HAVE SUBMITTED FORM C

1 ALLAHABAD BANK 19,10,50,12,283 19,10,50,12,283 3.41% Secured

2 ANDHRA BANK 8,78,13,99,415 8,78,09,69,644 1.57% Secured

3 ASSET RECONSTRUCTION

COMPANY (INDIA) LIMITED(3) 1,50,15,52,120 1,50,15,52,120 0.27% Secured

4 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED(4)

7,48,40,66,303 7,48,40,66,303 1.34% Secured

5 AXIS BANK 19,39,80,43,783 19,39,80,43,783 3.46% Secured

6 BANK OF BARODA 15,99,70,72,642 15,99,70,72,642 2.86% Secured

7 BANK OF INDIA 23,77,45,75,669 23,77,43,87,559 4.24% Secured

8 BANK OF MAHARASHTRA 12,42,13,78,585 12,41,67,84,673 2.22% Secured

9 BANK OF TOKYO 1,10,45,44,566 1,10,45,44,566 0.20% Unsecured

10 BAYERISCHE LANDESBANK 98,44,77,184 98,44,77,184 0.18% Secured

11 CANARA BANK 28,56,22,55,155 28,56,22,55,155 5.10% Secured

of 90



Admitted amount(2)

(INR)


amount)


12 CENTRAL BANK OF INDIA 11,55,20,22,367 11,55,20,22,367 2.06% Secured

13 CORPORATION BANK 9,28,74,21,315 9,28,74,21,315 1.66% Secured

14 CREDIT AGRICOLE CORPORATE & INVESTMENT BANK

86,17,82,223 86,17,82,223 0.15% Secured

15 DBS BANK 5,25,04,24,183 5,24,29,52,816 0.94% Secured

16 DENA BANK 5,96,47,50,141 5,96,47,50,141 1.06% Secured

17 DEUTSCHE BANK 2,30,90,65,901 2,30,90,65,901 0.41% Secured

18 DZ BANK AG 11,75,73,53,674 11,75,73,53,674 2.10% Secured

19 EBNER INDUSTRIEOFENBAU GMBH

30,04,70,725 30,04,70,725 0.05% Unsecured

20 EDELWEISS ASSET RECONSTRUCTION COMPANY

LIMITED(5)

8,30,45,45,354 8,30,45,45,354 1.48% Secured

21 EXIM BANK 5,72,70,12,078 5,72,70,12,078 1.02% Secured

22 ICICI BANK 24,49,15,03,490 24,48,94,97,877 4.37% Secured

23 IDBI BANK 17,18,60,90,669 17,11,02,02,167 3.05% Secured

24 IFCI LTD 4,47,37,74,039 4,47,37,74,039 0.80% Secured

25 INDIAN BANK 9,32,38,19,823 9,32,38,19,823 1.66% Secured

of 90



Admitted amount(2)

(INR)


amount)


26 INDIAN OVERSEAS BANK(4) 2,09,98,01,948 2,09,98,01,948 0.37% Secured

27 INDUSIND BANK 1,02,20,09,061 1,02,20,09,061 0.18% Secured

28 ING BANK NV 3,06,20,729 3,06,14,130 0.01% Unsecured

29 KARUR VYSYA BANK 1,90,58,18,343 1,90,54,78,762 0.34% Secured

30 L&T FINANCE 1,14,67,35,981 1,12,83,35,899 0.20% Secured

31 LAKSHMI VILAS BANK 37,33,29,615 37,31,18,743 0.07% Secured

32 LIC 16,13,39,60,780 16,13,36,51,531 2.88% Secured

33 LIC PENSION FUND LTD 10,32,86,880 10,32,86,880 0.02% Secured

34 NATIXIS 3,11,75,11,091 3,11,75,11,091 0.56% Secured

35 NORDDEUTSCHE LANDESBANK GIROZENTRALE

7,65,00,05,127 7,65,00,05,126 1.37% Secured

36 OFFICE DU DUCROIRE 10,92,60,375 10,92,60,375 0.02% Unsecured

37 ORIENTAL BANK OF COMMERCE 15,78,44,06,122 15,76,82,15,673 2.81% Secured

38 PHOENIX ARC PRIVATE LIMITED(6) 3,36,38,97,394 3,36,38,97,394 0.60% Secured

39 PUNJAB & SIND BANK 6,93,47,20,807 6,93,47,13,969 1.24% Secured

of 90



Admitted amount(2)

(INR)


amount)


40 PUNJAB NATIONAL BANK 49,04,93,25,123 49,04,37,42,443 8.75% Secured

41 SBI (MAURITIUS) 3,75,75,44,574 3,71,56,29,737 0.66% Secured

42 SBI CANADA 1,36,03,77,199 1,36,01,00,272 0.24% Secured

43 SICOM 17,72,76,899 17,72,76,899 0.03% Secured

44 STANDARD CHARTERED 1,32,02,51,917 1,32,02,51,917 0.24% Secured

45 STATE BANK OF INDIA 1,28,72,59,37,374 1,28,64,86,53,223 22.96% Secured

46 STCI FINANCE 92,26,61,196 92,26,61,196 0.16% Secured

47 SYNDICATE BANK 17,57,12,46,422 17,57,03,60,851 3.14% Secured

48 TATA CAPITAL 8,98,52,849 8,98,52,849 0.02% Secured

49 UCO BANK 11,19,07,03,252 11,19,07,03,252 2.00% Secured

50 UNION BANK OF INDIA 15,77,32,59,866 15,77,27,28,201 2.82% Secured

51 UNITED BANK OF INDIA 7,77,01,60,088 7,77,01,60,087 1.39% Secured

52 VIJAYA BANK 4,16,28,45,877 4,16,28,45,877 0.74% Secured

53 YES BANK 3,24,87,01,497 2,92,18,59,549 0.52% Secured

of 90



Admitted amount(2)

(INR)


amount)


SUBTOTAL 5,60,79,99,22,068 5,60,22,05,63,345 100.00%

PREFERENCE SHAREHOLDERS WHICH HAVE SUBMITTED FORM C

1 AAYUSHI CREDIT & CAPITAL SERVICES LTD.

75,63,00,000 - 0.00% -

2 ADAMINE CONSTRUCTION PVT. LTD.

3,24,00,000 - 0.00% -

3 BBN TRANSPORTATION PVT. LTD. 40,65,00,000 - 0.00% -

4 BHUSHAN AVIATION LIMITED 3,60,00,000 - 0.00% -

5 BHUSHAN BUILDWELL PVT. LTD. 54,75,00,000 - 0.00% -

6 BHUSHAN CONSUMER ELECTRONIC PVT. LTD.

50,73,00,000 - 0.00% -

7 BHUSHAN ENERGY TRADING PVT. LTD.

48,03,00,000 - 0.00% -

8 BHUSHAN EXPORT PVT. LTD. 50,79,00,000 - 0.00% -

9 BHUSHAN FINANCE PVT. LTD. 63,92,27,500 - 0.00% -

10 BHUSHAN GENERAL TRADERS PVT. LTD.

54,66,00,000 - 0.00% -

11 BHUSHAN NATURAL RESOURCES PVT. LTD.

73,20,00,000 - 0.00% -

of 90



Admitted amount(2)

(INR)


amount)


12 BHUSHAN PLACEMENT SERVICES PVT. LTD.

59,92,50,000 - 0.00% -

13 BNR CONSULTANCY SERVICES PVT. LTD.

1,34,91,00,000 - 0.00% -

14 BNR INFOTECH PVT. LIMITED 9,15,00,000 - 0.00% -

15 BNS PLACEMENT SERVICES PVT.

LIMITED 3,32,00,000 - 0.00% -

16 BNS STEEL TRADING PVT. LIMITED

39,27,00,000 - 0.00% -

17 BOOST MINERALS AND MINING

PVT. LIMITED 19,95,00,000 - 0.00% -

18 BRIJ BHUSHAN SINGAL 2,22,87,99,000 - 0.00% -

19 DHENKANAL FINVEST LIMITED 34,20,00,000 - 0.00% -

20 EXCELLENT PLACEMENT SERVICES PVT. LIMITED

19,95,00,000 - 0.00% -

21 GLOBUS REALINFRA PRIVATE LIMITED

45,00,000 - 0.00% -

22 GLOBUS REALINFRA PRIVATE LIMITED

65,00,00,000 - 0.00% -

23 GOLDSTAR CEMENT PVT. LIMITED 17,35,50,000 - 0.00% -

24 HOUSTON BUILDWELL PVT.

LIMITED 19,95,00,000 - 0.00% -

25 IMMENSE MINERALS & MINING PVT. LIMITED

3,40,00,000 - 0.00% -

of 90



Admitted amount(2)

(INR)


amount)


26 KASPER INFORMATION TECHNOLOGY PVT. LIMITED

19,95,00,000 - 0.00% -

27 KBN INFRASTRUCTURE PVT. LIMITED

96,06,00,000 - 0.00% -

28 LANDSKY REAL ESTATE PVT. LIMITED

19,95,00,000 - 0.00% -

29 MERAMANDALI FINVEST LIMITED 32,04,00,000 - 0.00% -

30 NEERAJ SINGAL 3,56,53,98,000 - 0.00% -

31 NIFAN FINVEST LIMITED 14,43,75,000 - 0.00% -

32 NRA CEMENT PVT. LTD. 12,33,96,000 - 0.00% -

33 NUCLEUS STEEL PVT. LTD. 83,23,50,000 - 0.00% -

34 PACE IRON & STEEL PVT. LIMITED

2,60,00,000 - 0.00% -

35 QUADREL INFRASTRUCTURE PVT. LIMITED

19,95,00,000 - 0.00% -

36 ROBUST TRANSPORTATION PVT. LTD.

1,13,66,01,000 - 0.00% -

37 SAVROLI FINVEST LIMITED 18,34,00,000 - 0.00% -

38 SHRIRAJ INVESTMENT AND

FINANCE LTD. 66,15,00,000 - 0.00% -

39 SRN MINERAL & MINING PVT. LIMITED

95,46,00,000 - 0.00% -

of 90



Admitted amount(2)

(INR)


amount)


40 STARLIGHT CONSUMER ELECTRONICS PVT. LTD.

46,30,00,000 - 0.00% -

41 SUKHNA STEEL PVT. LTD. 30,00,000 - 0.00% -

42 SUPER STAR AGENCY PRIVATE LIMITED

6,35,50,000 - 0.00% -

43 TREMENDOUS MINING AND

MINERALS PRIVATE LIMITED 1,00,02,00,000 - 0.00% -

44 UNA POWER PRIVATE LIMITED 17,16,00,000 - 0.00% -

45 UNA STEEL PVT. LTD 26,04,00,000 - 0.00% -

46 VISTRAT REAL ESTATES PVT. LIMITED

1,31,00,000 - 0.00% -

47 WINFIELD IRON & STEEL PVT. LIMITED

19,95,00,000 - 0.00% -

48 XTENDED POWER PVT. LIMITED 19,95,00,000 - 0.00% -

SUBTOTAL 23,57,00,96,500 - -

Grand Total 5,84,37,00,18,568 5,60,22,05,63,345 100.00%

Notes:

1) Figures converted into INR from USD / EUR as per Regulation 15 of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for

Corporate Process) Regulations, 2016

of 90

2) Amount verified and admitted basis bank statements, backed by certificate under The Banker’s Book Evidence Act, 1891 (as applicable), consortium

documents and Corporate Debtor’s books of accounts, as available

3) South Indian Bank assigned its entire exposure in the Corporate Debtor to Asset Reconstruction Company (India) Limited, vide assignment

agreement dated March 28 2018. South Indian Bank and ARCIL informed the RP of such assignment via letter dated 04 April 2018 and 10 April

2018 respectively

4) Indian Overseas Bank assigned its exposure amounting to INR 7,48,40,66,303 to Asset Care & Reconstruction Enterprise Limited vide assignment

agreement dated 29 December 2017. Indian Overseas Bank informed the Resolution Professional (“RP”) of such assignment on 04 January 2018

5) J&K Bank assigned its entire exposure in the Corporate Debtor to Edelweiss Asset Reconstruction Company Limited (acting in capacity as Trustee

of EARC Trust - SC 324), vide assignment agreement dated March 29 2018. J&K Bank and EARC informed the RP of such assignment via letter

dated 07 April 2018 and 03 April 2018 respectively

6) The Saraswat Co-operative Bank Limited assigned its entire exposure in the Corporate Debtor to Phoenix ARC Private Limited (acting in capacity

as Trustee of Phoenix Trust-FY18-7), vide assignment agreement dated 02 February 2018. Phoenix ARC Private Limited informed the RP of such

assignment via letter dated 02 February 2018

of 90

LIST OF CLAIMS BY WORKMEN AND EMPLOYEES OF BHUSHAN STEEL LIMITED


S. No.

Name Claimed amount

(INR) Admitted amount

(INR) Security Interest, if any

1 AJAY YADAV 7,680 7,680 -

2 AMIT AGNIHOTRI 56,237 56,237 -

3 AMIT KUMAR SIROUTIYA 26,391 26,391 -

4 BIPUL KUMAR SINGH 39,421 39,421 -

5 BRAJESH BAHADUR SHAHI 95,297 95,297 -

6 DEVENDRA PRATAP JAISWAL 1,24,901 1,24,901 -

7 DHARMENDRA KUMAR 22,938 22,938 -

8 DHERMENDRA SHARMA 1,44,250 - -

9 G V S K PRASAD 51,72,913 11,47,608 -

10 GAURAV AGRAWAL 25,745 25,489 -

11 GAURAV DIGAMBAR WAGH 50,408 50,408 -

12 GAURAV TIWARI 48,434 48,434 -

13 KAUTESH RASENDU PATHAK 45,018 45,018 -

of 90

S. No.

Name Claimed amount



14 KILARI HEMANTH 25,845 25,844 -

15 LAVISH MISHRA 76,000 73,017 -

16 MANISH CARPENTER 28,674 28,674 -

17 MANOJ KUMAR MOHANTY 1,05,96,208 1 -

18 MOHAMMED FAIAZ 3,30,338 1,38,860 -

19 PARAS NATH SINGH 34,009 34,009 -

20 PRAKASH MISHRA 6,34,000 - -

21 PRAMOD KRISHNA CHAITANYA KARUTURI 39,102 39,102 -

22 PURUSHOTTAM PALIWAL 3,99,513 3,99,513 -

23 ROHTASH SWAMI 17,782 17,782 -

24 RUPAK KUMAR SAHU 36,000 22,264 -

25 RUPESH KUMAR CHOUDHRY 12,078 12,078 -

26 SAURABH KUMAR 1,85,697 45,696 -

27 SUMAN JHA 1,11,402 1,11,403 -

28 SUNEEL KUMAR SINGH BAGHEL 48,869 48,869 -

of 90

S. No.

Name Claimed amount



29 SUNIL SHRIVASTAVA 13,907 13,907 -

30 TIPPANA UDAY KUMAR 24,733 24,733 -

31 VINAY KUMAR GUPTA 43,668 43,668 -

32 GANTYADA RAMA KRISHNA 17,782 17,782 -

33 UDIT PANWAR 38,827 38,827 -

34 GAURAV SHARMA 29,085 29,085 -

35 SUBHASH GUPTA 1,44,642 1,44,642 -

36 GOURAB PAL 15,799 - -

37 SHYAM LAL TOMAR 1,06,000 1,06,000 -

38 ASHWANI KUMAR 31,372 31,372 -

39 MARUPILLI YESU RAJU 35,996 35,996 -

40 NAKUL SHARMA 19,417 19,417 -

Grand Total 1,89,56,378 31,92,363

Notes:

1) 2 Claims have been received from existing employees of the Corporate Debtor amounting to Rs. 0.01 Crores , claiming unpaid salaries prior to

commencement of CIRP

of 90

2) Claims which are subject to disputes pending before various authorities, have been verified with a notional amount of INR 1 (Indian Rupee One

only).

3) Amount claimed includes gratuity amount for 5 employees amounting to Rs. 0.27 Crores. Such gratuity amount claimed has not been admitted ,

as the gratuity is to be paid out directly from the gratuity policy taken out by the Corporate Debtor and such claimants have already filed their

gratuity claims under such policy

of 90

LIST OF CLAIMS BY OTHER CREDITORS OF BHUSHAN STEEL LIMITED


S. No.

Name Claimed amount


(INR) Security Interest, if

any

1 PEAK MINERALS & MINING PRIVATE LIMITED* 75,08,11,151 59,46,11,151 -

2 PRABHU STEEL INDUSTRIES LIMITED 20,00,000 20,00,000 -

3 INTER INDIA ROADWAYS PRIVATE LIMITED 2,00,000 - -

4 YASH TRANSPORT 2,00,000 2,00,000 -

5 "M/S SARWODAY ROADWAYS THROUGH ITS PROPRIETOR MR. ISHWARLAL FULCHAND BALDOTA

2,00,000 2,00,000 -

6 YOGESH ROAD LINES 2,00,000 - -

Grand Total 75,36,11,151 59,70,11,151

Notes:

Claims of the Other Creditors have been verified on the basis of the proofs of claim and other documents / clarifications / evidences submitted and

considering inter alia the following, as relevant:

i. Balances in the books of accounts of the Corporate Debtor as at CIRP Commencement Date

ii. Invoices raised prior to such date, but posted in the books of the Corporate Debtor subsequently

iii. Any reconciliations / settlements done by the Corporate Debtor with such claimant prior to the CIRP Commencement Date

iv. Any other amounts, as verified, basis discussions, documentation between the Operational Creditor and Corporate Debtor

v. Clarifications / discussions, as relevant, with the relevant officials of the Corporate Debtor

*With respect to Peak Minerals & Mining Private Limited, the RP has filed an application, under Section 43 of the Code, with the NCLT seeking directions regarding

potentially preferential payment of interest to Peak Minerals by the Corporate Debtor

of 90

LIST OF CLAIMS BY OPERATIONAL CREDITORS OF BHUSHAN STEEL LIMITED

(INCLUDING CLAIMS BY STATUTORY AUTHORITIES, RELATED PARTIES)


S. No.

Name Claimed amount


(INR) Security interest, if

any

1 A.B.ENTERPRISE 5,20,200 5,20,200 -

2 A.K. TRANSPORT CO. PROP DINESH 1,00,000 - -

3 ABB INDIA LIMITED 3,94,89,434 3,34,65,622 -

4 ABHISHEK SALES CORPORATION 5,46,767 2,48,048 -

5 ABN EQUIPMENTS & SYSTEMS PVT. LTD. 7,30,014 7,30,014 -

6 ACCENT INDUSTRIES LTD 12,94,743 12,94,743 -

7 ACCORD SYSTEMS LLP 1,03,607 1,03,607 -

8 ACCURATE ENGINEERS 4,38,840 4,38,840 -

9 ACCURATE INDUSTRIAL SOLUTIONS 2,21,178 2,21,178 -

10 ACE HEAT TECH 2,24,844 2,24,844 -

11 ACM ROADWAYS INDIA (REGD.) 2,28,67,893 1,58,95,761 -

12 ADAGE AUTOMATION PRIVATE LIMITED 13,86,180 13,86,180 -

13 ADDONIX 7,980 7,980 -

of 90

S. No.

Name Claimed amount



any

14 ADITYA ENGINEERS AND SERVICES 80,467 80,467 -

15 ADITYA ENTERPRISES 2,58,874 2,58,874 -

16 ADLEC POWER PRIVATE LIMITED 92,73,236 92,73,236 -

17 ADLEC POWER PRIVATE LIMITED 5,47,114 5,47,114 -

18 ADOR FONTECH LIMITED 7,39,907 7,39,907 -

19 ADVANCE INTERNATIONAL 34,425 34,425 -

20 ADVANCED CONTROL DATA MACHINES 1,37,108 1,37,108 -

21 ADVANCED MOULD TECHNOLOGY INDIA PVT LTD 11,96,666 6,10,409 -

22 AEOLUS ENGINEERING 4,62,837 4,35,927 -

23 AEROFLEX INDUSTRIES LIMITED 8,58,371 8,58,371 -

24 AIR LIQUIDE GLOBAL E&C SOLUTIONS INDIA PVT.LTD. 3,94,47,541 2,25,07,569 -

25 AJANTA TIMBER COMPANY 3,74,276 3,74,276 -

26 AJMANI ASSOCIATES 20,78,429 19,04,969 -

27 AKSHAY ORGANICS PVT. LTD. 65,830 65,830 -

of 90

S. No.

Name Claimed amount



any

28 ALBA TEXTILES WASTE 4,64,100 4,64,100 -

29 ALFA ENGINEERING COMPANY 31,889 31,889 -

30 ALFA WATER CHEMICALS & SYSTEMS 1,39,575 1,39,575 -

31 ALMAMET INDIA PVT LTD. 4,94,00,000 - -

32 ALOKE ALLOYS 67,49,609 67,49,609 -

33 ALPHA ENGG. SERVICES 30,437 - -

34 ALSONS CORPORATION 1,37,138 1,37,138 -

35 AMBIKA COMPUTER 2,06,795 2,06,795 -

36 AMEYA INDUSTRIAL SUPPLIERS PVT. LTD. 74,603 74,603 -

37 ANK SEALS PRIVATE LIMITED 31,817 31,817 -

38 ANNA INDUSTRIAL PACKAGING SERVICES. 2,96,904 2,96,904 -

39 ANNA TRANSLINES & TRADING COMPANY 2,45,649 2,45,649 -

40 APARNA CARBONS PRIVATE LIMITED 19,97,092 19,97,092 -

41 APEX SHEARS PVT. LTD 41,077 36,032 -

of 90

S. No.

Name Claimed amount



any

42 AQUA SOLUTIONS 3,20,927 3,20,927 -

43 ARIHANT TILES & MARBLES PVT LTD 3,66,603 - -

44 ARMATIC ENGINEERING PRIVATE LIMITED 12,85,605 - -

45 ARMATIC ENGINEERING PRIVATE LIMITED 12,03,635 - -

46 ARORA REFRACTORIES 3,95,232 3,95,232 -

47

ARRDY ENGINEERING INNOVATIONS PVT LTD

(FORMERLY KNOWN AS ARDEE TECHNOLOGIES PVT LTD)

3,06,85,029 3,06,19,059 -

48 ARS TRANSPORT CO. 6,45,698 6,45,698 -

49 ARTI ENTERPRISES 17,92,563 17,92,563 -

50 ARUN AUTO ELECTRIC WORKS 1,20,849 1,20,849 -

51 ARYAN CALIBRATION AND TESTING LABORATORY LLP 6,000 6,000 -

52 ARYAN ELECTRONICS 47,908 47,908 -

53 ARYAN ISPAT AND POWER PRIVATE LIMITED 4,57,55,836 4,57,55,836 -

54 ASANJO HEATING SYSTEMS 86,456 86,456 -

55 ASHAPURA STEEL INDIA 41,607 41,607 -

of 90

S. No.

Name Claimed amount



any

56 ASHAPURA STEEL INDIA 35,349 35,349 -

57 ASHISH INDUSTRIES 2,15,804 2,15,804 -

58 ASHISH SEALS INDIA PVT. LTD. 55,200 55,200 -

59 ASHOKA BEARING ENTERPRISE 23,93,653 18,49,054 -

60 ASIAN HOTELS (NORTH) LIMITED 79,51,467 63,10,275 -

61 ASIAN SEALING PRODUCTS PVT LTD 45,271 45,271 -

62 ASIAN STEEL INDUSTRIES 92,063 92,063 -

63 ASSOCIATED MINING COMPANY 65,98,059 65,98,059 -

64 ASTEC CHEMICALS 2,97,362 2,97,362 -

65 ASVA POWER SYSTEMS INDIA PVT. LTD. 2,01,125 2,01,125 -

66 ATC GLOBAL FINANCE 6,80,700 - -

67 ATOZ LOGISTICS LTD 5,99,500 5,99,500 -

68 AUTOMATION SYSTEMS & SOLUTION 18,990 - -

69 AXIS BANK LIMITED 58,56,292 9,33,671 -

of 90

S. No.

Name Claimed amount



any

70 AXIS TRUSTEE SERVICES LIMITED 9,31,131 6,26,546 -

71 AYUSH EARTHMOVERS 14,49,619 14,49,619 -

72 B.J. SCIENTIFIC COMPANY. 57,449 57,449 -

73 BABA ENTERPRISERS 60,04,769 29,08,684 -

74 BAJRANG STEEL AND ALLOYS LTD (UNIT-II) 10,92,259 10,92,259 -

75 BAJRANG TOOLS 26,29,848 26,29,848 -

76 BAJRANGBALI RE-ROLLERS PVT.LTD 22,82,632 14,74,295 -

77 BALAJEE INFRATECH & CONSTRUCTIONS PVT. LTD 10,38,79,542 10,11,86,354 -

78 BALAJI CARGO CARRIERS 52,59,015 52,59,015 -

79 BALBIR SINGH & SONS 55,452 55,452 -

80 BALVIKA INDUSTRIAL EQUIPMENTS PVT LTD 76,500 76,500 -

81 BANARASWALA METAL CRAFTS PVT. LTD. 10,083 10,083 -

82 BAPAN ENTERPRISE 2,96,228 2,96,228 -

83 BARSHA ENTERPRISES 66,33,896 66,33,896 -

of 90

S. No.

Name Claimed amount



any

84 BEARING TRADERS (I) PVT. LTD 4,84,131 4,70,660 -

85 BEHERA ENTERPRISES 42,14,953 42,14,953 -

86 BEIJING PAUL WURTH TRADING CO., LTD 1,06,63,288 1,06,63,288 -

87 BENGAL ENERGY LIMITED 1,81,51,83,409 - -

88 BERGER BECKER COATINGS PVT LTD 16,18,85,445 16,18,85,445 -

89 BEST INDUSTRIAL PRODUCTS 21,699 21,699 -

90 BEST PRACTICE WASHROOMS PRIVATE LIMITED 13,722 13,722 -

91 BHAGAT ENTERPRISES 2,57,755 2,57,755 -

92 BHAGWATI TRANSPORT 2,33,414 2,33,414 -

93 BHARAT INSULATION COMPANY (INDIA) LTD. 45,061 45,061 -

94 BHARAT WIRE ROPES LIMITED 3,06,986 3,06,986 -

95 BHARMAL ENTERPRISES. 6,20,803 6,20,803 -

96 BHARTIYA VALVES PVT. LTD. 18,360 18,360 -

97 BHILAI CEMENT 1,44,932 1,43,502 -

of 90

S. No.

Name Claimed amount



any

98 BHUSHAN AVIATION LTD. 2,10,11,634 2,10,11,634 -

99 BHUSHAN ENERGY LIMITED 1,14,59,83,000 - -

100 BIKASH SAHA, PROP- M/S K B ENTERPRISES, COLLEGE SUARE, CUTTACK 753003

2,40,877 2,40,877 -

101 BINDAL BELTING CO 1,50,193 1,50,193 -

102 BINDKI PLASTOFAB PVT. LTD. 36,38,309 - -

103 BINOD GADANAYAK - - -

104 BIPINKUMAR ELECTRIC CORPORATION 26,961 26,961 -

105 BLUE STAR LIMITED 21,00,171 15,93,050 -

106 BOARD & PAPER LAMINATORS 13,51,615 - -

107 BOSCH REXROTH INDIA - - -

108 BOTHRA SHIPPING SERVICES PVT LTD 2,05,58,952 2,03,23,254 -

109 BRACE IRON & STEEL PRIVATE LIMITED 1,09,18,66,385 4,00,16,885 -

110 BRANOPAC INDIA PVT. LTD. 22,893 22,893 -

111 BRIDGE & ROOF CO. (INDIA) LTD 10,21,79,000 2,67,56,555 -

of 90

S. No.

Name Claimed amount



any

112 BRIGHT WOOL CORPORATION 3,89,971 3,89,971 -

113 C L ENGINEERS 4,91,596 1,46,880 -

114 CALCUTTA METAL TECHNOLOGY 2,67,546 2,67,546 -

115 CALDERYS INDIA REFRACTORIES LTD 1,10,79,582 - -

116 CAMTECH HEAVY ENGINEERING COMPANY 1,03,501 1,03,501 -

117 CAPRO VALVES & CONTROLS PVT.LTD. 3,13,681 3,13,681 -

118 CARBORUNDUM UNIVERSAL LIMITED 6,58,666 6,58,666 -

119 CENTRAL TRANSPORT CORPORATION OF INDIA 7,60,131 7,60,131 -

120 CHADHA INDUSTRIES PVT. LTD. 2,42,857 2,42,857 -

121 CHAKADOLA ENTERPRISES PVT. LTD 65,65,296 65,65,296 -

122 CHAMPION CERAMICS PVT. LTD. 1,21,89,051 1,21,89,051 -

123 CHAMUNDA CORROSION ENGINEERS 1,50,158 1,50,158 -

124 CHAMUNDI EXTRUSIONS PVT LTD 28,59,808 28,59,808 -

125 CHANDANA ENGINEERING WORKS 2,33,66,159 - -

of 90

S. No.

Name Claimed amount



any

126 CHARUL SALES CORPORATION 4,05,450 4,05,450 -

127 CHEMBOND WATER TECHNOLOGIES LIMITED. (FORMERLY KNOWN AS CHEMBOND SOLNIES WATER

TECHNOLOGIES LIMITED)

95,799 95,799 -

128 CHEMETALL INDIA PVT. LTD FORMERLY CHEMETALL-RAI INDIA LIMITED

92,419 92,419 -

129 CHEMILAB CORPORATION 10,82,069 6,54,963 -

130 CHEMITEK EQUIPMENTS 5,97,099 5,97,099 -

131 CHEMITEK EQUIPMENTS 74,379 74,379 -

132 CHEMTRON SCIENCE LABORATORIES PVT. LTD. 11,542 - -

133 CHETNA TRACTORS & EARTHMOVERS 19,12,452 19,12,452 -

134 CHIEF ENGINEER - CUM - CHIEF ELECTRICAL INSPECTOR, CENTRAL ZONE, ODISHA

80,78,99,612 - -

135 CLAAS ENGINEERS 96,150 96,150 -

136 CMI FPE LIMITED 3,96,88,480 3,96,88,480 -

137 CMI INDUSTRY AUTOMATION PRIVATE LIMITED 28,899 28,899 -

138 COFFOR CONSTRUCTION TECHNOLOGY PVT LTD 41,264 41,264 -

139 COMPOSITES SOLUTION 2,94,888 2,94,888 -

of 90

S. No.

Name Claimed amount



any

140 COMPU-NEEDS 45,050 45,050 -

141 CONCORD HYDRAULICS PVT LTD 62,176 62,176 -

142 CONTINENTAL AGENCY 61,278 61,278 -

143 CONTROL PRINT LIMITED 32,80,306 32,40,306 -

144 CORAL REWINDING INDIA PRIVATE LIMITED 2,50,164 2,50,164 -

145 CREATIVE ENTERPRISES 27,976 27,976 -

146 CREATIVE TECHNIK INC. 3,13,318 3,13,318 -

147 CREST SYSTEMS & SERVICES 17,303 17,303 -

148 CROSSPOLE LOGISTICS PVT LTD 4,84,259 4,84,259 -

149 CRUSHMORE MAXBAN INDIA 26,041 26,041 -

150 CRYOGENIC CONCERN PVT LTD 32,06,833 7,10,209 -

151 CYRUS RECLAIMER AND ENGINEERING SERVICES PRIVATE LIMITED

1,84,933 1,84,933 -

152 D. B. ASSOCIATES 1,08,363 1,08,363 -

153 D. D. ENTERPRISERS 2,08,012 - -

of 90

S. No.

Name Claimed amount



any

154 D.A. STUART INDIA PRIVATE. LIMITED. 2,73,912 2,73,912 -

155 D.B.ENGINEERING PVT LTD 9,33,771 9,33,771 -

156 D.R.ADISHESHA 16,63,800 16,63,800 -

157 DAGA POWER SYSTEMS & ENGINEERS PVT. LTD. 16,35,563 16,35,563 -

158 DAMANI SHIPPING PVT. LTD. 19,75,908 14,20,905 -

159 DAMPORT TRANSPORT ORGANISATION 13,96,096 13,96,096 -

160 DARCL LOGISTICS LIMITED 3,16,39,528 3,16,39,528 -

161 DAYAL ROADWAYS PVT. LTD. 15,89,373 15,89,373 -

162 DEE DEVELOPMENT ENGINEERS LIMITED 30,64,033 - -

163 DEE TEE INDUSTRIES LIMITED 1,31,44,357 52,00,294 -

164 DEEPAK KUMAR SAHOO 58,378 58,378 -

165 DEEPTI AIR SYSTEMS & FABRICATORS PVT LTD 5,70,186 5,70,186 -

166 DELHI BARODA ROAD CARRIER (P) LTD. 1,35,00,386 - -

167 DELITE PRINT N PACK CO. 1,42,972 1,42,972 -

of 90

S. No.

Name Claimed amount



any

168 DEPUTY COMMISSIONER COMMERCIAL TAX ,KHAND-15,GHAZIABAD

5,58,42,942 1 -

169 DEPUTY COMMISSIONER OF COMMERCIAL TAXES, DHENKANAL CIRCLE, DHENKANAL

3,42,62,62,193 - -

170 DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE-03, NEW DELHI

67,01,95,070 1 -

171 DESEIN PRIVATE LIMITED 1,36,57,487 83,90,411 -

172 DESIGNS STRUCTOMECH 53,45,750 3,64,439 -

173 DEW CONSTRUCTIONS & PROJECT PVT.LTD.

(VENDOR REGISTRATION NO. 730512) 2,51,021 2,51,021 -

174 DEW WATER ENGINEERS PVT LTD 32,72,001 32,72,001 -

175 DHANAKSHI SYSTEMS & SERVICES 53,556 53,556 -

176 DHANANJAY INDUSTRIAL ENGINEER PVT LTD. 17,250 - -

177 DHRUV TRADERS 39,526 - -

178 DIAMOND FLANGES & FITTINGS PRIVATE LIMITED 2,09,178 2,09,178 -

179 DIDWANIYA EXIM PRIVATE LIMITED 3,54,58,544 - -

180 DIESEL SERVICE 5,70,787 2,23,965 -

181 DILLIP KUMAR MALIK 1,00,900 - -

of 90

S. No.

Name Claimed amount



any

182 DINESH ELECTRIC COMPANY 1,03,607 1,03,607 -

183 DOMINO PRINTECH INDIA LLP 11,01,462 11,01,462 -

184 DOOALL CORPRO INDIA PVT LTD 2,83,876 2,83,876 -

185 DOTS LOGISTIC 1,50,480 - -

186 DULEVO INDIA PVT. LTD 4,15,461 4,15,461 -

187 DURGA STEEL INDUSTRIES 19,50,000 19,50,000 -

188 DYNA HITECH POWER SYSTEMS LTD 2,65,306 2,65,306 -

189 EASTERN IMPORTERS SYNDICATE 1,51,001 1,51,001 -

190 EBNER INDUSTRIEOFENBAU GMBH 6,80,062 6,80,062 -

191 ELECTRO CARE (INDIA) PVT. LTD 2,50,406 2,50,406 -

192 ELITE INDUSTRIES 42,970 42,970 -

193 ELMECH ENGINEERS 19,156 19,156 -

194 EMPLOYEES' STATE INSURANCE CORPORATION,

REGIONAL OFFICE, BHUBANESHWAR 14,66,34,322 1 -

195 EMRALD RESILIENT TYRE MANUFACTURERS PVT. LTD. 1,75,020 1,75,020 -

of 90

S. No.

Name Claimed amount



any

196 ENCON 3,54,569 3,54,569 -

197 EPC CONSTRUCTIONS INDIA LIMITED (FKA , ESSAR PROJECTS (INDIA) LIMITED)

99,55,100 93,09,977 -

198 ESMECH EQUIPMENTS PVT. LTD 12,70,26,724 12,70,26,724 -

199 ESS KAY METALLURGICAL LABORATORY 44,000 44,000 -

200 ESSKAY MACHINERY PVT. LTD. 18,68,674 18,68,674 -

201 EUREKA ENGINEERING ENTERPRISES 1,72,710 1,72,710 -

202 EUREKA ENGINEERING ENTERPRISES 18,131 18,131 -

203 EWAC ALLOYS LIMITED 59,250 - -

204 EXCELLENT HYDRAULICS 50,603 50,603 -

205 EXUBERO SEALING TECHNOLOGY PVT LTD. 3,53,144 3,53,144 -

206 FABER SINDOORI MANAGEMENT SERVICES PRIVATE LIMITED

37,21,849 - -

207 FACTORY AUTOMATION PVT LTD 18,652 18,652 -

208 FAGIOLI INDIA PRIVATE LIMITED 33,82,000 31,57,999 -

209 FAIRDEAL MACHINE TOOL CO 34,610 34,610 -

of 90

S. No.

Name Claimed amount



any

210 FAIRTECH ENGINEERS 30,111 - -

211 FANTEK 16,76,445 12,96,594 -

212 FATEH GRANITES LTD 2,69,057 2,69,057 -

213 FERRITE METAL SOLUTION PVT. LTD 13,56,256 13,56,256 -

214 FERROCARE MACHINES PVT LTD 5,00,753 5,00,753 -

215 FINE AIRSYS 46,031 46,031 -

216 FINE TECH CONTROLS PVT. LTD. 19,181 19,181 -

217 FLEXIFLOW INDUSTRIES PVT LTD. 81,208 81,208 -

218 FLOW CONTROL ENGINEERING 2,22,556 2,22,556 -

219 FLOWCON ENGINEER INDIA PRIVATE LIMITED 4,46,603 4,46,603 -

220 FLOW-TECH ENGINEERS (INDIA) 52,977 - -

221 FORBES MARSHALL GROUP 10,02,081 3,27,265 -

222 FORECH INDIA PVT. LTD. 2,05,24,142 2,04,47,957 -

223 FORTIS CERAMICS PVT. LTD. 16,02,229 16,02,229 -

of 90

S. No.

Name Claimed amount



any

224 FOUR ZERO INC. 34,783 34,783 -

225 FROMM PACKAGING SYSTEMS INDIA PVT LTD. 6,44,092 - -

226 G.S. COOLING TOWERS & CO. PVT. LTD. 3,30,400 - -

227 G.V. PNEUMATIC & METAL TRADERS P LTD. 10,404 10,404 -

228 GALLIUM INDUSTRIES LIMITED 79,52,605 57,30,202 -

229 GANNON DUNKERLEY & CO. LTD. 1,85,54,000 - -

230 GARG LOGISTICS (A UNIT OF GARG BEVERAGES PVT. LTD.)

3,44,15,433 3,44,15,433 -

231 GAUGES BOURDON (I) PVT. LTD. 79,318 - -

232 GAURAV ENTERPRISES 54,715 54,715 -

233 GAYATRI ACID & CHEMICALS CO. 4,40,887 4,40,887 -

234 GE INDIA INDUSTRIAL PVT LTD. 11,34,691 - -

235 GEMINI ENTERPRISES 9,75,831 9,75,831 -

236 GEOFLUID PROCESSORS PVT LTD. 82,553 - -

237 GHOSH ENGINEERING INDUSTRIES 3,16,200 3,16,200 -

of 90

S. No.

Name Claimed amount



any

238 GICO TILES & MARBLES 1,08,352 1,08,352 -

239 GILLANDERS ARBUTHNOT & CO. LTD. 3,45,64,000 43,45,261 -

240 GLENZTECH (INDIA) 1,36,279 1,36,279 -

241 GLOBAL FOAM & FURNISHING 71,284 71,284 -

242 GLOBAL INSTRUMENTS & MAINTENANCE SERVICES 37,068 37,068 -

243 GLOBAL POLYMER 9,05,607 9,05,607 -

244 GLOBAL TRANSMISSION 1,31,796 1,31,796 -

245 GLOBE ECOLOGISTICS PVT LTD 1,07,75,913 1,07,75,913 -

246 GLOBUS REALINFRA PRIVATE LIMITED 3,90,19,213 3,75,19,213 -

247 GODAVARI COMMODITIES LTD 4,91,63,411 1,13,22,256 -

248 GONTERMANN-PEIPERS (INDIA) LIMITED 2,28,76,501 1,55,19,966 -

249 GOVIND METAL INDUSTRIES 10,60,406 10,60,406 -

250 GP PETROLEUMS LIMITED 92,75,061 78,54,644 -

251 GRACE EARTHMOVERS SPARES 5,08,656 5,08,656 -

of 90

S. No.

Name Claimed amount



any

252 GREEN FIELD INDUSTRIES 81,267 81,267 -

253 GRINDWELL NORTON LTD. 66,63,915 66,63,915 -

254 GS MECHANICAL & SONS 1,12,582 1,12,582 -

255 GS MECHANICAL WORKS 3,49,028 3,49,028 -

256 GSB REFRACTORIES INDIA PVT LTD 1,22,22,387 1,22,22,387 -

257 GTZ (INDIA) PRIVATE LIMITED 28,75,062 28,75,062 -

258 GTZ (INDIA) PRIVATE LIMITED 4,15,206 4,15,206 -

259 GUPTA INDUSTRIAL CORPORATION 21,930 21,930 -

260 GUPTA RADIO SERVICE - - -

261 GURNANI METALS PVT LTD 1,61,896 1,61,896 -

262 GURUSHREE MINERALS PVT LTD 2,49,04,097 2,49,04,097 -

263 GVT ENGINEERING (I) PVT. LTD 3,72,153 3,72,153 -

264 HANUMAN WELDING CO 11,947 11,947 -

265 HARI OM PLASTICS 1,55,382 - -

of 90

S. No.

Name Claimed amount



any

266 HARISH ENTERPRISE 14,33,261 14,33,261 -

267 HARLEQUIN PAINT PVT LTD. 1,57,249 1,57,249 -

268 HAZRA ENGINEERING CO 3,09,373 3,09,373 -

269 HEATCO 1,89,772 1,89,772 -

270 HEG LIMITED 2,33,14,237 2,33,14,237 -

271 HEM TOOLS 67,726 67,726 -

272 HEM TOOLS 17,136 17,136 -

273 HEM TOOLS 2,805 2,805 -

274 HEMANT TOOLS PRIVATE LIMITED 11,350 11,350 -

275 HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED

1,52,43,683 1,52,43,683 -

276 HI- TECH META CHEMICAL PVT.LTD 8,11,849 - -

277 HIGH TECH TYRE RETREADERS (P) LTD. 50,494 32,194 -

278 HILTI INDIA PVT LTD. 7,23,340 - -

279 HI-LUX ENGINEERING WORKS 70,599 70,599 -

of 90

S. No.

Name Claimed amount



any

280 HIMSON ABRASIVES 94,267 94,267 -

281 HIND CHEMICALS 6,21,828 6,21,828 -

282 HIND MEDICO PRODUCT 3,11,525 3,11,525 -

283 HINDUSTAN PIPE SALES CORPORATION 3,07,433 3,07,433 -

284 HIREL ENGINEERS :- PARTNERSHIP FIRM 9,98,193 9,98,193 -

285 HI-TECH CHEMICALS PVT.LTD 5,51,22,165 5,51,22,165 -

286 HI-TECH ENTERPRISES 1,32,795 - -

287 HI-TECH METAFLUX 5,54,297 - -

288 HMB ENGINEERING 58,752 58,752 -

289 HOWRAH TECHNICAL SERVICES 72,930 72,930 -

290 HYDROFIL ENGINEERING 18,432 18,432 -

291 HYDROKRIMP A C PVT LIMITED 6,99,931 6,99,931 -

292 HYTEKIMPHOSES PRIVATE LIMITED 1,13,854 1,13,854 -

293 I.L. INDUSTRIAL TRADERS 6,04,324 6,04,324 -

of 90

S. No.

Name Claimed amount



any

294 ID TECHNOLOGIES, PUNE 6,26,576 6,26,576 -

295 ID TECHNOLOGIES, PUNE 1,73,516 1,73,516 -

296 IMAGE PUBLIC RELATIONS PVT. LIMITED 34,50,000 11,50,000 -

297 IMERYS STEELCASTING INDIA PVT LTD 4,04,44,302 1,81,07,910 -

298 IMPAKT PACKAGING 2,72,933 2,72,933 -

299 IMPROVE ENGINEERING SYSTEM PTV LTD 6,52,188 6,52,188 -

300 IMRAN GAYASUDDIN KHAN, PROPRIETOR OF M/S. GG KHAN GOODS TRANSPORT

3,52,140 3,52,140 -

301 INDAAI TECHNOLOGIES PVT. LTD. 3,08,666 3,08,666 -

302 INDEUTSCH SYSTEMS PRIVATE LIMITED 37,312 37,312 -

303 INDFAB 1,95,231 1,95,231 -

304 INDIA HARDWARE & MILL STORES 83,994 - -

305 INDIAN INDUSTRIAL INVENTORY 84,278 84,278 -

306 INDIAN OIL CORPORATION LTD. (MD). 1,01,90,952 3,15,086 -

307 INDIAN PNEUMATIC & HYDRAULIC COMPANY PVT. LTD 1,62,304 95,665 -

of 90

S. No.

Name Claimed amount



any

308 INDIAN ROLLER INDUSTRIES (P) LTD. 56,52,705 56,52,705 -

309 INDIAN STORES SUPPLYING CO (P) LTD 16,79,824 16,79,824 -

310 INDO BEARING & ENGINEERING CO. 33,265 32,083 -

311 INDTOOLS SALES & SERVICES 3,95,027 3,95,027 -

312 INDUCTO TECH AUTOMATION PVT LTD 74,076 74,076 -

313 INDUSTECH ENGINEERING SERVICES PVT. LTD. 1,51,79,155 1,51,79,155 -

314 INDUSTRIAL ASSOCIATES 1,20,27,443 1,20,27,443 -

315 INDUSTRIAL CHEMICALS & SCIENTIFIC 19,212 19,212 -

316 INDUSTRIAL SALES AND SERVICE CO 37,800 37,800 -

317 INGERSOLL RAND (INDIA) LIMITED 1,13,28,582 - -

318 INTACT AUTOMATION PRIVATE LIMITED 29,257 26,710 -

319 INTECH AUTOMATION SYSTEMS 23,351 23,351 -

320 INVENTA CLEANTEC PVT LTD 3,97,800 3,97,800 -

321 ION EXCHANGE (INDIA) LIMITED 19,27,419 19,02,472 -

of 90

S. No.

Name Claimed amount



any

322 ISPAT SILPA 2,51,053 2,37,053 -

323 ITH ENGINEERING (INDIA) PVT. LTD. 6,55,211 1,88,092 -

324 J K ELECTRO POWER 2,38,160 2,38,160 -

325 J.K. WIRE NETTIND INDUSTRIES 70,482 70,482 -

326 JAGANNATH & JAGANNATH TIN - 21911202104

71,852 64,154 -

327 JAI AMBEY ENTERPRISES 37,492 - -

328 JAI BHARAT CONSTRUCTION COMPANY 39,98,710 35,08,790 -

329 JAI FATEH GRANITES 18,77,484 18,77,484 -

330 JAI GANESH TRANSPORT 5,59,330 5,59,330 -

331 JAI MAA HINGULA ELECTRICALS - - -

332 JAIN MILL STORES PVT. LTD. - - -

333 JAMES WALKER INMARCO INDUSTRIES PVT. LTD. 3,81,944 3,81,944 -

334 JANAKEE INDUSTRIAL PRODUCTS PRIVATE LIMITED 62,01,298 62,01,298 -

335 JANATA MILL STORES 20,206 20,206 -

of 90

S. No.

Name Claimed amount



any

336 JARCHA PRECISION INDUSTRIAL PRODUCTS (P) LTD 50,092 - -

337 JAY ELASTOMERS PRIVATE LIMITED 18,432 18,432 -

338 JAY ELASTOMERS PRIVATE LIMITED 10,46,520 10,46,520 -

339 JEET ENTERPRISES 85,915 85,915 -

340 JHARKHAND GRIND CHEM PRIVATE LIMITED 31,97,394 31,97,394 -

341 JINHARSH INDUSTRIAL SOLUTIONS PRIVATE LIMITED 1,06,000 1,06,000 -

342 JINI POLYMECH ENGINEERING PVT LTD. 6,19,296 6,19,296 -

343 JNSL FERRO ALLOYS 6,15,552 6,15,552 -

344 JOINT COMMISSIONER (CORPORATE CIRCLE)-II COMMERCIAL TAX, GHAZIABAD ZONE-II, GHAZIABAD

3,29,83,37,145 1 -

345 JOYA ENGINEERING INDUSTRIES 28,73,784 28,73,784 -

346 JULI CONSTRUCTIONS - - -

347 JYOTI GANGA MAGPOWER SYSTEMS 39,780 39,780 -

348 JYOTI INDUSTRIES 24,11,535 24,11,535 -

349 K.P ENGINEERING WORKS 89,496 89,496 -

of 90

S. No.

Name Claimed amount



any

350 KALINGA COMMERCIAL CORPORATION 8,58,391 8,10,430 -

351 KALINGA HARDWARE & PNEUMATICS 1,14,503 1,14,503 -

352 KALINGA TRADE CENTRE PVT LTD 21,87,663 21,87,663 -

353 KAMAG TRANSPORTTECHNIK GMBH & CO. KG

LISTSTRASSE 3, 89079 ULM, GERMANY 6,20,64,888 - -

354 KAMAL BEARINGS (P) LTD 46,88,220 46,88,220 -

355 KAMAL STEELS (INDIA), PROPRIETARY CONCERN OF

MR. AMRAT BHURAJI PRAJAPATI 2,85,423 2,85,423 -

356 KAMINI FERROUS LIMITED 3,21,155 3,21,155 -

357 KANDOI TRTANSPORT LTD 4,86,64,131 4,75,04,241 -

358 KANEFUSA INDIA PVT. LTD. 1,22,708 1,22,708 -

359 KANHIYA ROADLINES 5,00,000 5,00,000 -

360 KAPHISH FREIGHT CARRIERS - - -

361 KAPSEK ENGINEERS PVT. LTD. 40,748 40,748 -

362 KAR CONSTRUCTION PVT. LTD 3,07,88,295 1,75,02,258 -

363 KARNA PAINTS PVT. LTD. 17,16,493 17,16,493 -

of 90

S. No.

Name Claimed amount



any

364 KASANA GOLDEN GOODS CARRIERS 1,99,86,687 14,45,434 -

365 KASANA GOLDEN TRANSPORT CO. 43,17,608 43,17,608 -

366 KATARIA TRANSPORT & CO 1,19,40,675 1,19,40,675 -

367 KATEEL ENGINEERING INDUSTRY PVT LTD 79,092 79,092 -

368 KBT TRANSPORT CO. 8,24,335 8,24,335 -

369 KCC PAINT (INDIA) PRIVATE LIMITED 6,73,10,130 6,73,10,130 -

370 KDS. ENTERPRISE 4,95,651 4,95,651 -

371 KEERTI CHEM (INDIA) 28,481 28,481 -

372 KESHRIYA CLOTH & READYMADE STORES 1,33,708 1,33,708 -

373 KHANDELWAL FELTS 18,198 18,198 -

374 KHEMKA REFRACTORIES PVT. LTD. 3,47,24,839 3,47,24,839 -

375 KHOPOLI GAS COMPANY 84,016 77,079 -

376 KHUSHALI ENTERPRISE 10,863 10,863 -

377 KHUSHBOO SCIENTIFIC PVT. LTD. 13,850 13,850 -

of 90

S. No.

Name Claimed amount



any

378 KINETIC GEARS (P) LTD 2,55,000 2,55,000 -

379 KIRLOSKAR ELECTRIC COMPANY LTD. - - -

380 KLASSIC KLAROL FILTERS PVT. LTD. 7,069 7,069 -

381 KLEAN AIR SOLUTIONS. 1,00,099 90,089 -

382 KNK TRADERS 25,05,17,233 15,43,15,826 -

383 KOCHI COMPUTERS PROPRIETORSHIP 73,500 73,500 -

384 KOHINOOR ROPES PVT LTD 1,70,758 - -

385 KONARK ENTERPRISES 9,06,525 9,06,525 -

386 KONECRANES PRIVATE LIMITED 8,78,89,325 55,60,598 -

387 KONVERTOR PACKAGING SOLUTIONS PVT. LTD. 5,15,717 5,15,717 -

388 KOOLAQUA TOWERS PRIVATE LIMITED 3,98,761 3,98,761 -

389 KOPPERN MACO SERVICES PRIVATE LIMITED 22,13,558 22,13,558 -

390 KORUTECH (INDIA) PRIVATE LIMITED 1,99,078 1,99,078 -

391 KOSMOS ELECTRIC CORPORATION 2,68,409 2,68,409 -

of 90

S. No.

Name Claimed amount



any

392 KOTHARI METALS LTD. 4,53,739 - -

393 KOTHARI TRANSPORT 4,41,054 4,41,054 -

394 KRAFT ENGINEERS 1,75,155 1,75,155 -

395 KRISHNA MOTORS 16,25,542 15,02,689 -

396 KRISHNA ROADLINES 80,050 80,050 -

397 KRISHNA TIMBER 1,51,108 1,51,108 -

398 KRISHNA TIMBER TRADING 39,10,763 39,10,763 -

399 KS ENGINEERING 13,78,850 13,78,850 -

400 KUBER LOGISTICS 4,17,29,266 2,07,68,053 -

401 KUNAL ENTERPRISES 48,501 48,501 -

402 KUNAL TRANSPORT CORPORATION 2,41,006 2,19,192 -

403 LALIT MACHINERY STORE 30,548 30,548 -

404 LARSEN & TOUBRO LIMITED 9,61,56,79,356 5,32,44,00,000 -*

405 LAXMI MOTORS 21,60,663 21,60,663 -

of 90

S. No.

Name Claimed amount



any

406 LAXMI RUBBER INDUSTRIES 1,29,854 1,29,854 -

407 LECHLER (INDIA) PVT. LTD. - - -

408 LIFT AND LASH PVT LTD 28,305 28,305 -

409 LIFT ARTS 11,352 11,352 -

410 LIFTVEL INDUSTRIES 3,01,802 3,01,802 -

411

LINDE INDIA LIMITED

P-43, TARATALA ROAD KOLKATA 700088.

2,13,13,986 2,13,13,986 -

412 LLOYD INSULATIONS (INDIA) LIMITED 5,63,664 5,63,664 -

413 LLOYDS ENGINEERING CORPORATION PVT. LTD. 21,38,912 21,38,912 -

414 LOTUS WIRELESS TECHNOLOGIES INDIA PRIVATE LIMITED

33,81,283 33,81,283 -

415 LUCKY IMSAS 12,54,408 12,54,408 -

416 LUCKY MINERALS 32,44,46,212 32,11,54,166 -

417 LUXMI TRADING COMPANY 8,71,465 8,51,216 -

418 M M ENTERPRISES 54,101 54,101 -

419 M TECH ENGINEERS 2,55,75,246 1,97,15,064 -

of 90

S. No.

Name Claimed amount



any

420 M.N. DASTUR & COMPANY (P) LTD 41,97,500 41,97,500 -

421 M/S - NARAYAN MOHAPATRA . PROP - NARAYAN MOHAPATRA

54,61,371 16,56,994 -

422 M/S - SAI SHELLY CONSTRUCTION 1,20,52,698 1,20,52,698 -

423 M/S - SANTOSH ENTERPRISES 16,84,508 12,87,131 -

424 M/S AAXIS NANO TECHNOLOGIES PVT LTD 12,72,876 12,72,876 -

425 M/S AJAY AGENCIES 1,26,400 1,21,712 -

426 M/S AMRANSON ENGINEERING COMPANY 3,28,127 3,28,127 -

427 M/S ANKUR ENTERPRISE SHANTANU CHANDA

11,05,402 11,05,402 -

428 M/S ATM ENTERPRISE 15,45,311 7,76,318 -

429 M/S AVERY INDIA LIMITED 1,86,756 1,86,756 -

430 M/S BAMRAH INDUSTRIES 1,41,882 1,41,882 -

431 M/S BCL SECURE PREMISES PVT. LTD. 9,72,930 - -

432 M/S BOMBAY ROADWAYS 2,00,000 2,00,000 -

433 M/s CORDS CABLE INDUSTRIES LIMITED 2,19,31,598 1,43,81,703 -

of 90

S. No.

Name Claimed amount



any

434 M/S DESHNA WIRE NETTING INDUSTRIES 46,818 46,818 -

435 M/S EURODEC PAINTS(UNIT OF HAVELI RAM BANSI LAL)

29,835 29,835 -

436 M/S FAST TRACK SERVICES 1,65,872 - -

437 M/S H.J. ENTERPRISES 21,19,234 21,19,234 -

438 M/S HASAN BROTHERS TRADING COMPANY 30,14,791 30,14,791 -

439 M/S HASHIM ENTERPRISES 25,60,331 25,60,331 -

440 M/s IMT EARTHMOVING PRIVATE LTD 11,53,712 11,53,712 -

441 M/s INDUSTRIAL WIRE NETTING CO. - - -

442 M/S JAGSONS SEALING SYSTEMS 8,93,454 8,93,454 -

443 M/s JK COIL COATINGS PVT LTD 2,85,67,050 1,79,50,160 -

444 M/s JK COIL COATINGS PVT LTD 58,64,711 58,64,711 -

445 M/S KAMALJEET SINGH AHLUWALIA (Prop: KAMALJEET SINGH AHLUWALIA)

3,18,12,430 3,18,12,430 -

446 M/S KAMLA ENTERPRISES 44,941 44,941 -

447 M/S KARTIK ART PRESS 1,12,445 1,12,445 -

of 90

S. No.

Name Claimed amount



any

448 M/S KOKUYO CAMLIN LIMITED 9,87,896 4,28,498 -

449 M/S KWALITY STEEL (INDIA) 2,61,824 2,61,824 -

450 M/S MAA MANGALA ENTERPRISES 18,45,039 11,22,383 -

451 M/S MANOJ TIMBER & SAW MILL 45,81,857 31,73,716 -

452 M/S MICRO X-PRESS SYSTEMS 5,71,924 5,71,924 -

453 M/S- MUNIB SINGH & MAHENDRA SINGH 7,97,267 7,97,267 -

454 M/S N.T.P. 31,61,564 31,61,564 -

455 M/S NEW CLASSIC TARPAULINE 5,14,130 5,14,130 -

456 M/S NIBEDITA SAMAL 2,72,921 - -

457 M/S OMEGA ENGINEERS 88,64,690 88,64,690 -

458 M/S PANCHANAN METAL CO. 99,450 99,450 -

459 M/S PAWAR TRANSPORT THROUGH ITS PROPRIETOR MR. SURESH RAMCHANDRA PAWAR

2,00,000 2,00,000 -

460 M/S PIONEER ASSOCIATES 2,18,444 2,18,444 -

461 M/S POLYMER INDUSTRIES INDIA LIMITED 2,98,465 2,98,465 -

of 90

S. No.

Name Claimed amount



any

462 M/S POWER BATTERY SERVICE 1,32,548 1,07,548 -

463 M/S POWERTECH EQUIPMENTS 21,420 21,420 -

464 M/S PRAGATI ENGG. WORKS 9,15,405 9,15,405 -

465 M/S PRESS TOOL INDUSTRIES PVT. LTD. 49,393 33,260 -

466 M/S PROVIDENCE ENGINEERS, PROP. MRS. RAJAMMA JOHN

42,83,167 27,70,784 -

467 M/S R G INFRATECH, PROP MR. RANJIT KUMAR

GARNAIK 4,47,002 7,064 -

468 M/S RAKESH ENTERPRISES 41,98,783 41,98,783 -

469 M/S RASHID TIMBER TRADERS 13,09,477 13,09,477 -

470 M/S RATHI STEEL CO. 6,77,520 - -

471 M/S REDDEN ENGINEERING, PROP. MR. MANISH KUMAR PRASAD

3,97,77,407 2,12,54,512 -

472 M/S S K MAJHI CONSTRUCTION, PROP. MR. SRIKANTA MAJHI

20,81,657 16,10,704 -

473 M/S- SABITA NAIK ENTERPRISES 8,67,737 8,67,737 -

474 M/s- SAFE CORPORATION 71,440 71,440 -

475 M/S SAHA AGENCIES 20,45,411 20,45,411 -

of 90

S. No.

Name Claimed amount



any

476 M/S SAI AGENCIES 50,522 50,522 -

477 M/S SATYAM ENGINEERING 54,60,288 53,11,488 -

478 M/S SATYARTHI ENTERPRISES 64,011 64,011 -

479 M/S SHREE JAGANNATH CARRIERS PVT.LTD. 1,62,19,507 1,32,07,610 -

480 M/S SHREE JI TRANSPORT 63,93,018 49,57,035 -

481 M/S SHREE KRISHNA ENTERPRISES 2,78,250 2,78,250 -

482 M/S SIVA SHAKTI ENTERPRISERS, PROP MR. PRABHATA KU PANDA

48,45,601 13,86,518 -

483 M/S SIYARAM ENTERPRISES 20,05,236 20,05,236 -

484 M/S SUNIL CONSTRUCTIONS, PROP. MR. SUNILA SAHU

4,38,37,551 2,70,40,039 -

485 M/S SWASTIK POLY & ENGINEERING 2,06,862 2,06,862 -

486 M/S TECHNOVISION AUTOMATION PVT. LTD 1,24,980 1,24,980 -

487 M/S TRIPATHY PAINTING WORKS .PROP. MR.RGHUNATH TRIPATHY

2,31,514 2,31,514 -

488 M/S UNION ROADWAYS LIMITED 8,69,03,476 8,69,03,476 -

489 M/S UNIQUE REFRACTORY SERVICES PROPRIETOR –KRUSHNA CHANDRA JENA

39,32,499 13,12,635 -

of 90

S. No.

Name Claimed amount



any

490 M/S V.S. INDUSTRIES (PROP. : SANTOSH KUMAR SHARMA)

42,75,641 41,28,684 -

491 M/S VALVE TECH INDUSTRIES 58,38,072 15,43,942 -

492 M/S VASSU ENTERPRISES 2,35,72,633 1,72,97,915 -

493 M/S VECTOR MAINTENANCE COMPANY PVT.LTD 1,72,500 1,72,500 -

494 M/S VEECO RUBBER ROLLS 2,36,400 - -

495 M/S VEKTRA ENGINEEERING PVT LTD 3,06,383 3,06,383 -

496 M/S VIRGIN HYDROTECHNIQUE PVT LTD 6,41,109 6,41,109 -

497 M/S WORLD TECHNOLOGICAL PRODUCTS PVT.LTD. 1,41,254 1,30,032 -

498 M/S, JAI MATADI ELECTRICALS, PROP. TRIPURA BEHERA

43,45,022 6,88,839 -

499 M/s. A.K. TRADERS Proprietor - Mr. Girdhar Das Bahety

5,46,840 5,46,840 -

500 M/S. AKZO NOBEL INDIA LTD. 50,21,741 50,21,741 -

501 M/S. AMMAR INDUSTRIAL CORPORATION 20,706 20,706 -

502 M/S. ARVIND HYDRO PACK ENGINEERS 94,59,636 86,91,742 -

503 M/s. ASHOKA ALLIED INDUSTRIES. 4,500 4,500 -

of 90

S. No.

Name Claimed amount



any

504 M/S. ASSOCIATED ROAD CARRIERS LIMITED 2,65,700 2,65,700 -

505 M/S. BARUN PARMANIK 22,075 22,075 -

506 M/s. BEENA PLASTICS 1,25,751 1,25,751 -

507 M/S. BHARAT CONSTRUCTION COMPANY 2,22,44,706 45,23,323 -

508 M/S. D. MANGALDAS & CO.(PRO. DIPESH M. GANATRA)

9,47,340 9,47,340 -

509 M/S. D.K.ENTERPRISE 2,46,841 2,35,892 -

510 M/s. DUKHI SHYAM SAHOO & SONS. 2,03,987 2,03,987 -

511 M/S. DUSHMANT CONSTRUCTION 14,44,473 14,44,473 -

512 M/s. ECOMAISTER. CO., LTD. 5,31,63,265 5,31,63,265 -

513 M/S. ELTECH SALES & SERVICE 85,383 85,383 -

514 M/S. FILTECH SOLUTION 87,200 87,200 -

515 M/S. GREEN FIELD MATERIAL HANDLING PRIVATE LIMITED

1,84,832 1,84,832 -

516 M/s. GUPTA GERNERAL STORES 15,01,569 - -

517 M/S. H. B. TRANSPORT 88,325 88,325 -

of 90

S. No.

Name Claimed amount



any

518 M/S. HOWRAH WIRE NETTING CONCERN PVT. LTD. 4,07,615 4,07,615 -

519 M/S. INTRA PROJECT CONSULTANTS 79,212 79,212 -

520 M/S. JAI SITARAM ENGINEERING WORKS 59,85,284 8,54,355 -

521 M/s. JANAPRIYA ENGINEERING WORKS 18,98,859 18,05,482 -

522 M/S. KERRI ENGINEERING WORKS 2,09,700 2,09,700 -

523 M/S. KHAITAN SALES CO. 1,80,811 - -

524 M/S. KHUSHIYA TOOLS 4,89,962 4,89,962 -

525 M/S. LANGABAUTI CONSTRUCTION 37,94,168 - -

526 M/s. MANGALAM STATIONERS AND PRINTERS (Proprietor Ramji Raghu Vaviya)

5,77,474 5,77,474 -

527 M/S. MODAGE ELECTRICALS 78,183 78,183 -

528 M/S. NATH ENTERPRISES 3,18,14,792 2,99,44,764 -

529 M/S. NU CALCUTTA CONSTRUCTION COMPANY 2,17,34,753 2,17,34,753 -

530 M/S. OMEGA FILTERS INDIA 25,197 25,197 -

531 M/S. OMM SHREE ENTERPRISE, PROP: MR. BISWARANJAN KAR

1,17,81,100 1,12,03,078 -

of 90

S. No.

Name Claimed amount



any

532 M/S. PARMANIK ENTERPRISE 1,76,891 - -

533 M/s. PRASANT ENTERPRISE 5,50,261 5,23,107 -

534 M/S. RADHAKRISHNA ENTERPRISES (PROPRIETOR JAYVANT ANANT GHOSALKAR)

2,29,519 2,29,519 -

535 M/S. RAINBOW POLYMERZ 1,33,744 1,33,744 -

536 M/S. RANI CONSTRUCTION 21,62,771 21,62,771 -

537 M/s. RANJIT KUMAR SETHY 5,31,634 - -

538 M/S. SAHIB EQUIPMENTS PVT. LTD. 42,70,206 6,23,206 -

539 M/S. SHAVO NORGREN (INDIA) PVT.LTD. 53,892 53,892 -

540 M/S. SHIBA SAKTI CAR PARLOUR & MOTORS 19,96,926 19,96,926 -

541 M/S. SHRI DURGESH ENTERPRISES 16,71,883 16,71,883 -

542 M/S. SUPREME CORPORATION OF INDIA 22,93,942 14,17,931 -

543 M/S. SURESHCHANDRA KANTILAL 1,95,359 1,95,359 -

544 M/S. TAPAS KUMAR MALLA 75,55,088 54,23,376 -

545 M/S. TARUN REFRACTORY 25,59,677 25,59,677 -

of 90

S. No.

Name Claimed amount



any

546 M/S. TENOVA INDIA PRIVATE LIMITED 74,96,320 74,96,320 -

547 M/S. TRINATH GADAPALLA 14,77,701 14,77,701 -

548 M/s. UNIQUE TRANSPORT SERVICE, 3,18,968 3,18,968 -

549 M/S. UNIQUE WATER METER ENTERPRISES 69,042 69,042 -

550 M/S. VIKRAM & CO. 1,65,660 1,65,660 -

551 M/S. VISHAL INDUSTRIAL GASES 1,31,260 1,31,260 -

552 M/S.INSAP ENGINEERS PRIVATE LIMITED 92,539 92,539 -

553 M/S.KANSAI NEROLAC PAINTS LTD. 18,48,346 18,48,346 -



556 M/S.M/S.EASTWELL INDUSTRIES PRIVATE LIMITED 12,034 12,034 -

557 M/S.PUSHPAK TOOLS 76,556 76,556 -

558 M/S.TENOVA SPA 23,61,353 23,61,353 -

559 M/S-OMM ENTERPRISES 6,78,450 6,78,450 -

of 90

S. No.

Name Claimed amount



any

560 M/S-SAKSHI ENTERPRISES (PROPRIETOR SACHIN BABAN SAHANE)

64,180 64,180 -

561 MAA ANNAPURNA TRANSPORT AGENCY PVT. LTD. 78,000 - -

562 MAA ENTERPRISE 59,918 59,918 -

563 MAA ENTERPRISES 90,72,146 90,72,146 -

564 MAA TARINI ENTERPRISE 2,77,684 2,77,684 -

565 MACAWBER BEEKAY PRIVATE LIMITED 14,82,49,299 97,59,781 -

566 MACHINE TOOLS CENTRE 67,629 67,629 -

567 MADAN SALES CORPORATION 11,795 11,795 -

568 MADAN TRANS POWER 55,420 55,420 -

569 MAHALAXMI ENGG. WORKS 3,82,389 3,82,389 -

570 MAHAVIR FLEET OPERATORS PRIVATE LIMITED 8,97,772 8,97,772 -

571 MAHENDRA BROTHERS 1,58,830 1,58,830 -

572 MAHINDER OLD DHOTI MERCHANT 2,95,800 2,95,800 -

573 MANGAL IMPEX 38,280 36,232 -

of 90

S. No.

Name Claimed amount



any

574 MANISHA INDUSTRIES 5,46,470 5,46,470 -

575 MANISHRI REFRACTORIES & CERAMICS (P) LTD 1,36,71,457 1,36,71,457 -

576 MANOJ BHARATGAS GRAMIN VITRAK, MANGAPUR 5,06,093 4,75,205 -

577 MANOJ JUTE INDUSTRIES 8,59,085 8,59,085 -

578 MAPLE LOGISTICS PRIVATE LIMITED 1,09,38,590 73,34,534 -

579 MARATHON HEATER (INDIA) PVT. LTD. 1,03,275 1,03,275 -

580 MARK SPECIALITY INDIA PVT LTD 7,04,202 7,04,202 -

581 MAROO STEELS 41,46,914 41,46,914 -

582 MARS PETROCHEM PRIVATE LIMITED 85,073 85,073 -

583 MARS TECH ENGG & SERVICES 19,749 19,749 -

584 MARTIN MUNIZ MOLINA 2,18,609 2,18,609 -

585 MARUTI METAL INDUSTRIES 4,06,189 4,06,189 -

586 MARUTI WELD PVT LTD 11,46,375 11,46,375 -

587 MAS ENGINEERS 45,974 45,974 -

of 90

S. No.

Name Claimed amount



any

588 MAS EQUIPMENTS PRIVATE LIMITED 1,73,02,647 1,73,02,647 -

589 MASYC PROJECTS PRIVATE LIMITED. 31,30,57,354 1 -

590 MATFAB POLYMERS 15,52,559 15,52,559 -

591 MAX SPARE LIMITED 6,63,891 6,63,891 -

592 MAXFLOW CONTROLS (I) PRIVATE LIMITED 78,967 78,967 -

593 MAYANK ARC & ELECTRODES PVT. LTD. 69,300 69,300 -

594 MAYUR CHEMICAL INDUSTRIES (P) LTD. 47,04,116 47,04,116 -

595 MBE COAL & MINERAL TECHNOLOGY INDIA PVT. LTD. 21,87,04,494 10,30,00,235 -

596 MBH PUMPS(GUJRAT) PVT. LTD. - - -

597 McNALLY SAYAJI ENGINEERING LTD. 1,32,84,263 53,18,104 -

598 MECH SEALS INDUSTRIES 1,84,125 1,84,125 -

599 MECHSOLN ENGINEERING 1,08,642 1,08,642 -

600 MECON LTD 9,34,37,134 6,31,93,982 -

601 MEERA INDUSTRIES 1,19,827 1,19,827 -

of 90

S. No.

Name Claimed amount



any

602 MEET ENTERPRISES 61,290 61,290 -

603 MEGA POWER & INFRASTRUCTURE 68,296 68,296 -

604 MEHRA GOEL & CO. 78,77,500 71,92,500 -

605 MELCO INDIA PVT. LTD.^ 3,87,04,783 67,67,334 -

606 META PRINT 52,733 52,733 -

607 METALLOYDS 7,35,931 7,35,931 -

608 METALLOYDS 3,37,602 3,37,602 -

609 METFLOW CONTROLS PVT LTD 8,24,425 8,24,425 -

610 METSO ASIA PACIFIC PTE. LTD. 3,90,45,348 1 -

611 METSO INDIA PRIVATE LIMITED 5,39,73,217 1 -

612 METSO INDIA PRIVATE LIMITED 4,39,45,233 1 -

613 MEWAR TRANSPORT CO.(REGD.) 4,24,694 4,24,694 -

614 MEXICO ENGINEERING 42,676 42,676 -

615 MI GROUP PVT LTD 15,11,640 - -

of 90

S. No.

Name Claimed amount



any

616 MICROWORLD INFOSOL PVT LTD 11,76,869 11,76,869 -

617 MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED 7,53,64,683 4,29,68,690 -

618 MODERN MILLER 61,538 - -

619 MODI PROJECTS LTD 1,47,10,896 1,47,10,896 -

620 MONDAL STEEL INDUSTRIES 4,22,935 4,22,935 -

621 MONIBA ANAND ELECTRICALS PVT LTD 86,640 86,640 -

622 MONISA CHEMICALS 1,22,314 - -

623 MONK AUTOMATION PVT LTD 30,924 30,924 -

624 MOTHERWELL BRIDGE LTD 73,77,110 57,00,494 -

625 MOTILAL KALIANDAS & CO 48,231 48,231 -

626 MOTOR HOUSE 16,81,559 16,81,559 -

627 MR MIGUEL JOSE GONZALEZ HERMOSILLO GONZALEZ AND/OR INTERCAMBIO COMPENSADO, S.A. DE C.V.

3,65,540 3,65,540 -

628 MR ROBERTO ARDENTI 7,17,304 7,17,304 -

629 MR. BUDHANATH SWAIN, PROPRIETOR OF M/S BANADURGA ENGINEERING WORKS

66,17,116 66,17,116 -

of 90

S. No.

Name Claimed amount



any

630 MR. S.V SAWANT.. DEPUTY COMMISSIONER OF SALES TAX (LTU-2) DEPUTY COMMISSIONER OF SALES TAX (LTU-2) #

1,78,99,99,184 1,78,99,99,184 -

631 MRS. VEENA MEHRA, PROP. OF PRABHASONS 33,189 33,189 -

632 MS PURAV CONSTRUCTIONS 33,53,243 31,19,053 -

633 MULTIQUADRANT INDUSTRIAL CONTROLS (INDIA)

PRIVATE LIMITED 4,77,790 4,50,292 -

634 MUNNA CONSTRUCTION COMPANY PRIVATE LIMITED 11,90,52,027 7,09,75,468 -

635 MY HOME INDUSTRIES PRIVATE LIMITED 1,49,10,503 1,14,31,464 -

636 MYK SCHOMBURG INDIA (P) LTD. 11,98,000 11,98,000 -

637 NAB BHARAT ENTERPRISES 7,97,816 7,97,816 -

638 NALCO WATER INDIA LIMITED 25,34,853 25,34,853 -

639 NANDY ENGINEERING CONCERN 40,163 40,163 -

640 NARA KIC INC. 11,19,05,016 9,48,34,759 -

641 NATIONAL REFRACTORIES (UNIT OF SNOWTEX UDYOG LTD.)

41,14,045 41,14,045 -

642 NATIONAL RUBBER INDUSTRIES 2,27,596 2,27,596 -

643 NAV ENGINEERING COMPANY - - -

of 90

S. No.

Name Claimed amount



any

644 NAVIGATORS LOGISTICS LTD 53,87,666 - -

645 NEELKANTH MOTOR TRANSPORT COMPANY 1,17,686 - -

646 NEERAJ FREIGHT CARRIERS 97,25,360 65,89,666 -

647 NETCO INDIA 1,67,321 1,67,321 -

648 NEW INDIA ENGINEERS 1,25,00,000 1,25,00,000 -

649 NEW INDIA INFRA BUILDTECH LTD. 6,89,67,937 4,86,57,210 -

650 NEW MAULI SEATING SYSTEM 65,850 65,850 -

651 NIKITA ENTERPRISE 1,82,230 1,82,230 -

652 NILES ENGINEERING WORKS PRIVATE LIMITED 6,93,282 - -

653 NIPPON PAINT (INDIA) PRIVATE LIMITED 9,56,01,586 9,56,01,586 -

654 NIPPON STEEL & SUMIKIN ENGINEERING CO., LTD 36,03,21,838 - -

655 NOVABOND 74,903 74,903 -

656 NSK INDIA SALES COMPANY PRIVATE LIMITED 39,69,840 39,69,840 -

657 NTB INTERNATIONAL PVT.LTD. 17,429 17,429 -

of 90

S. No.

Name Claimed amount



any

658 OCL INDIA LIMITED 4,41,53,069 4,41,53,069 -

659 OKARA ROADWAYS (REGD), 44,35,355 44,35,355 -

660 OKEY MOTOR TRANSPORT CO. 46,22,591 46,22,591 -

661 OM MEGHA CASTING 1,61,778 1,61,778 -

662 OM SHIV LOGISTICS 2,82,000 2,82,000 -

663 OMKAR ENGINEERS & CONTRACTOR. (PROP: SANJAY

MAHADEV BANDGAR) 20,79,823 20,79,823 -

664 OMKAR TRADERS 49,471 46,235 -

665 ORIENT CHEMICALS 5,07,760 5,07,760 -

666 ORIENT REFRACTORIES LIMITED 4,17,91,931 3,17,71,131 -

667 ORIGINAL ELECTRICAL TRADING CORPORATION 4,09,729 4,09,729 -

668 ORIPOL INDUSTRIES LTD. 31,497 31,497 -

669 ORISSA BENGAL CARRIER LIMITED 5,27,29,173 4,69,34,659 -

670 ORISSA MOTORS PVT. LTD. 1,78,73,354 1,78,73,354 -

671 ORISSA STEVEDORES LTD. 56,11,88,511 54,86,34,533 -

of 90

S. No.

Name Claimed amount



any

672 OSBORN LIPPERT (INDIA) PRIVATE LIMITED 5,97,618 5,97,618 -

673 OUTOTEC GMBH & CO. KG 5,56,75,965 5,56,75,965 -

674 OUTOTEC INDIA PRIVATE LIMITED 60,98,082 60,98,082 -

675 P C CHANDA & COMPANY (P) LTD. 15,10,994 15,10,994 -

676 P.K.INDUSTRIAL EQUIPMENTS 46,945 46,945 -

677 P.K.NAYAK 9,40,099 9,40,099 -

678 PABITRA NAYAK 1,58,139 1,58,139 -

679 PAHARPUR COOLING TOWERS LTD. 1,32,40,139 - -

680 PAL CONSTRUCTION 3,13,033 3,13,033 -

681 PALIT EQUIPMENT SALES (P) LTD. 21,17,795 21,17,795 -

682 PANCHSHEEL WATERPROOF INDUSTRIES 1,97,697 1,97,697 -

683 PANDA BROTHERS & TRADERS 5,87,900 5,87,900 -

684 PARADISE PACKAGING PVT. LTD. 2,12,354 2,12,354 -

685 PARAM MACHINING TECHNOLOGIES PRIVATE LIMITED 3,11,386 3,11,386 -

of 90

S. No.

Name Claimed amount



any

686 PARAMOUNT INDIA CORPORATION 1,95,840 1,95,840 -

687 PARAMOUNT ROADLINES PROP SEEMA TOMAR 1,23,88,756 1,23,88,756 -

688 PARIJAT ENTERPRISES, MRS. VARSHA A. MAHESHWARI PROPRIETOR

1,66,66,707 1 -

689 PATANKAR WINDING WORKS 3,07,014 3,07,014 -

690 PATEL & COMPANY 2,76,448 2,76,448 -

691 PATEL METAL FOUNDERS 1,59,808 1,59,808 -

692 PATIDAR ENTERPRISES 3,12,910 2,79,777 -

693 PAUL WURTH INDIA PRIVATE LIMITED 10,08,52,080 7,33,41,042 -

694 PAUL WURTH ITALIA S.P.A 46,28,29,646 46,28,29,646 -

695 PAUL WURTH S.A. 24,09,533 24,09,533 -

696 PC BANSAL INDUSTRIES - - -

697 PEPPERL & FUCHS (INDIA) PVT. LTD. 3,99,702 - -

698 PEPPERL & FUCHS FACTORY AUTOMATION PRIVATE

LIMITED 10,971 - -

699 PERFECT COMPRESSOR SERVICES 62,240 62,240 -

of 90

S. No.

Name Claimed amount



any

700 PHOTONPLAY SYSTEMS PVT LTD 2,00,000 2,00,000 -

701 PINNACLE INDUSTRIAL CONTROLS P. LTD. 80,500 80,500 -

702 PIONEER HOSE & HYDRAULICS PVT LTD 43,120 43,120 -

703 PITEL ENGINEERING PVT. LTD. 1,27,88,338 1,27,88,338 -

704 PLUS STAR ENGINEERING PVT. LTD. 55,84,788 43,48,968 -

705 PNEUMATIC POWER TOOLS & CO. 1,88,409 1,88,409 -

706 POONA BRUSH COMPANY 4,84,736 4,84,736 -

707 POONA BRUSH COMPANY 1,48,680 1,48,680 -

708 POONAM ENTERPRISE 21,49,556 10,36,027 -

709 POWER TECHNICS (INDIA) PVT. LTD. 2,00,871 2,00,871 -

710 PPA MARKETING PVT. LTD. 2,50,760 2,50,760 -

711 PRABHAT CABLES PVT. LTD. 14,178 14,178 -

712 PRASAD CARRYING CORPORATION 35,21,333 35,21,333 -

713 PRECISION ENGINEERING 1,53,194 1,53,194 -

of 90

S. No.

Name Claimed amount



any

714 PRECISION EQUIPMENTS 4,23,737 4,23,737 -

715 PREET TRADERS 23,463 23,463 -

716 PREM INDUSTRIES 1,47,274 1,47,274 -

717 PREMIER REFRACTORIES OF INDIA PVT.LTD, NKJ

KATNI-483501 MP 1,94,45,124 1,10,00,647 -

718 PRERANA LABOIRATORIES 23,574 23,574 -

719 PRESTIGE CHEMICAL & CONST. MATERIALS 52,778 52,778 -

720 PRIMETALS TECHNOLOGIES INDIA PRIVATE LIMITED 6,11,08,765 1,47,61,865 -

721 PRINTECH INFOTECH SERVICES PVT LTD. 35,086 35,086 -

722 PRINTWELL IT PRODUCTS 25,743 25,743 -

723 PROSAFE AUTOMATION 1,35,375 - -

724 PROTECTO-MET 49,325 49,325 -

725 PSAMIR CO TRADING PVT LTD 3,53,297 3,53,297 -

726 PTRAANS LOGISTICS (INDIA) PRIVATE LIMITED 5,65,500 5,65,500 -

727 PURBANCHAL ROLLING MILLS & INDUSTRIES (P) LTD. 8,58,654 8,58,654 -

of 90

S. No.

Name Claimed amount



any

728 PUSHKARNA SALES PVT LTD 2,05,999 2,05,999 -

729 PWS TECHNOLOGY 58,418 58,418 -

730 QUAKER CHEMICAL INDIA PVT LIMITED 6,62,60,590 6,62,60,590 -

731 QUALICAL INTERNATIONAL S.R.L. 9,98,40,932 86,93,260 -

732 QUALTEL SYSTEMS INDIA LLP 1,13,450 1,13,450 -

733 R AND B ENGINEERS 1,50,05,210 81,85,135 -

734 R. R. ROADWAYS PRIVATE LIMITED 4,41,000 1,05,000 -

735 R.B. INDUSTRIES 35,919 - -

736 R.C. ENTERPRISES, MATHURA 99,538 99,538 -

737 R.K. ENGINEERING CORPORATION 7,49,918 7,49,918 -

738 R.K. ENGINEERING WORKS 64,406 - -

739 R.K.RATHOD & SONS. 1,63,581 1,63,581 -

740 RAAJRATNA ELECTRODES PVT. LIMITED 5,30,454 5,30,454 -

741 RADIANT ENGINEERS 45,276 45,276 -

of 90

S. No.

Name Claimed amount



any

742 RAGHAV ELECTRICALS & ENGINEERS 4,05,170 - -

743 RAGTRON INDIA 1,77,464 - -

744 RAHEJA DESIGN AND CONTRACT LIMITED 5,53,12,920 3,10,61,510 -

745 RAIGAD ROADWAYS 13,24,174 13,24,174 -

746 RAIPUR RASAYAN UDYOG 6,31,944 6,31,944 -

747 RAJ LIME PRODUCTS 1,44,793 1,44,793 -

748 RAJASTHAN DETECTIVE SERVICES LIMITED (RDSL) - - -

749 RAJASTHAN STEEL ENTERPRISES 10,75,494 10,54,116 -

750 RAJDEEP INDUSTRIAL PRODUCTS PVT. 1,21,222 1,21,222 -

751 RAJEN ENGINEERING STORES 43,294 - -

752 RAJEN ENTERPRISES 21,694 - -

753 RAJESH AND COMPANY 37,35,518 37,35,518 -

754

RAJESH MAKHARIA-DIRECTOR MAKHARIA ELECTRICALS PRIVATE LIMITED B-611,EXPRESSZONE, WESTERN EXPRESS HIGHWAY, GOREGOAN EAST, MUMBAI 400 063

58,809 58,809 -

of 90

S. No.

Name Claimed amount



any

755 RAJHANS METAL INDUSTRIES 2,83,707 - -

756 RAKESH ROAD CARRIERS 5,09,79,184 5,09,79,184 -

757 RANCHI REFRACTORIES(INDIA) PRIVATE LIMITED 1,13,73,076 1,10,27,690 -

758 RAPS SOLUTION & SERVICES 30,001 30,001 -

759 RATTAN HOSE & ENGG WORKS P LTD 39,861 - -

760 RAWAL ACIDS PVT. LTD. 2,80,397 2,80,397 -

761 RDB RASAYANS LTD. 62,169 62,169 -

762 REGARD WATER SYSTEM 1,62,010 31,620 -

763 RELIABLE INFRATECH 55,66,000 55,66,000 -

764 RELIANCE METAL CORPORATION 3,43,166 3,43,166 -

765 RELIANCE REFRIGERATION CO. 23,592 - -

766 REX SEALING AND PACKING INDUSTRIES PVT. LTD. 17,60,501 17,60,501 -

767 RHI CLASIL PRIVATE LIMITED 87,96,394 77,09,256 -

768 RHI INDIA PRIVATE LIMITED 6,74,22,744 6,53,66,589 -

of 90

S. No.

Name Claimed amount



any

769 RHYTHM AUTOMATION CONTROL P LTD 1,13,602 1,13,602 -

770 RICH ELECTRICAL 51,233 51,233 -

771 ROCHEM (INDIA) PVT LTD 57,515 57,515 -

772 ROCKWELL INDUSTRIAL SERVICES (P) LTD 53,91,513 8,56,801 -

773 ROCTOOL ENGINEERS 1,40,966 1,40,966 -

774 ROCTOOL ENGINEERS PVT LTD 95,01,266 95,01,266 -

775 ROTEX MANUFACTURERS AND ENGINEERS PRIVATE LIMITED

3,95,107 3,95,107 -

776 ROYAL (INDIA) ENTERPRISES 9,52,576 - -

777 RRG & ASSOCIATES - - -

778 RSP POWER SOLUTIONS 2,57,746 2,57,746 -

779 RSP POWER SOLUTIONS 24,480 24,480 -

780 RUBICON 2,52,673 2,52,673 -

781 RUSHABH SEALINK PRIVATE LIMITED 47,11,522 47,11,522 -

782 S D INTERNATIONAL 60,487 60,487 -

of 90

S. No.

Name Claimed amount



any

783 S K ENTERPRISES 1,79,308 1,79,146 -

784 S. B. SCIENTIFIC WORKS 31,264 31,264 -

785 S. V. TECHINCAL SOLUTIONS 4,46,004 4,46,004 -

786 S.B.SYSCON PVT. LTD 1,62,185 1,62,185 -

787 S.J. PATEL INDUSTRIES. 25,367 25,367 -

788 S.K. BERI & BROTHERS 42,255 42,255 -

789 S.S. PATIL LOGISTIC PVT. LTD. 3,46,000 - -

790 SABERA TRADERS 14,47,108 14,41,562 -

791 SACHIN ENTERPRISES 17,79,528 17,79,528 -

792 SADGURU RUBBER INDUSTRIES 1,56,156 26,786 -

793 SAF FILTER PVT LTD 1,70,151 - -

794 SAFESEA STEAMSHIP PRIVATE LIMITED 2,30,980 - -

795 SAHU ENGINEERING ENTERPRISE 1,92,652 1,92,652 -

796 SAI ESHAN ENTERPRISES PRIVATE LIMITED 6,51,377 6,51,377 -

of 90

S. No.

Name Claimed amount



any

797 SAI TECH ENGINEERS 27,228 27,228 -

798 SAIKAT TRADERS 3,14,700 3,14,700 -

799 SAIKRUPA ASSOCIATES 10,38,744 3,24,213 -

800 SAK INDUSTRIES PRIVATE LIMITED 82,481 - -

801 SALTS AND CHEMICALS PRIVATE LIMITED 27,72,092 27,72,092 -

802 SALVIN INSTRUMENTS PVT LTD 32,933 32,933 -

803 SAMAL BUILDERS PRIVATE LIMITED 3,52,22,113 2,85,02,036 -

804 SAMAL CHEMICALS 10,58,400 10,58,400 -

805 SAMBHU PRASAD SAHOO 1,15,28,872 1,15,28,872 -

806 SAMRIDDHI INTERNATIONAL INC 56,104 56,104 -

807 SAMTECHWATER ENGINEERS PVT LTD 71,623 71,623 -

808 SAN SYSTEMS & ENGINEERS 3,17,225 - -

809 SANDESH SERVICE

(PROPRIETOR: SHAKIR HALARI) 2,15,624 2,15,624 -

810 SANGHVI MOVERS LIMITED 34,74,548 34,74,548 -

of 90

S. No.

Name Claimed amount



any

811 SANGIR PLASTICS PVT. LTD 81,076 81,076 -

812 SANJAY MACHINE TOOLS 98,667 - -

813 SARDA PLYWOOD INDUSTRIES LIMITED 26,40,465 26,40,465 -

814 SAROJ IMPEX 2,18,973 2,18,973 -

815 SAROJ IMPEX 1,24,856 1,24,856 -

816 SARVODAYA CARPETS 5,98,991 5,98,991 -

817 SATYA NARAYAN SAW MILL CO. 2,60,146 2,60,146 -

818 SAYANTIKA TRADING CORPORATION 4,01,224 4,01,224 -

819 SCHALKER EISENHUTTE MASCHINENFABRIK GMBH 9,60,59,955 8,38,37,105 -

820 SCHENCK PROCESS EUROPE GMBH 42,54,299 - -

821 SCHENCK PROCESS INDIA PVT. LTD. 11,63,062 7,84,755 -

822 SCHENCK PROCESS SOLUTIONS INDIA PVT. LTD. 14,46,382 10,75,000 -

823 SEALMAX 75,147 75,147 -

824 SECO WARWICK ALLIED PVT LTD 2,27,89,906 2,18,91,026 -

of 90

S. No.

Name Claimed amount



any

825 SERV-E-LEKTRONICS 1,45,920 57,000 -

826 SEVA UDYOG 2,69,829 2,57,480 -

827 SGS INDIA PRIVATE LIMITED 38,96,175 32,21,178 -

828 SHAH BHOGILAL JETHALAL & BROS. 5,95,660 5,95,660 -

829 SHAH STONE SUPPLIERS 28,11,213 28,11,213 -

830 SHAKTI ENTERPRISES 6,20,234 - -

831 SHAKTI MACHINERY STORES - - -

832 SHAKTI PACK PRIVATE LIMITED 81,77,786 81,77,786 -

833 SHAKYA TESTING SOLUTION 8,160 - -

834 SHAN SYSTEMS 1,78,702 1,78,702 -

835 SHANDONG REFRACTORIES GROUP LUNAI KILN REFRACTORY CO., LTD

2,98,10,688 2,98,10,688 -

836 SHANTHALA POWER LIMITED, 15,640 15,640 -

837 SHANTI ENTERPRISES 1,10,051 - -

838 SHASHI DHAR SPARES PVT LTD 39,657 39,657 -

of 90

S. No.

Name Claimed amount



any

839 SHASHI DHAWAL HYD PVT LTD 14,116 14,116 -

840 SHEETAL UDYOG (PROP: MAHIPAL SINGH MOHNOT) 2,21,921 2,21,921 -

841 SHELL INDIA MARKETS PRIVATE LIMITED 3,71,23,138 2,22,70,017 -

842 SHIVA SHAKTI CONSTRUCTION 4,61,517 4,61,517 -

843 SHIVA STATIONARY MART 3,64,008 3,64,008 -

844 SHIVAM SAFETY INDUSTRIES 4,08,608 4,08,608 -

845 SHIVTECH MARINE CONTROL SYSTEMS & SERVICES PVT LTD

27,996 27,996 -

846 SHREE ARADHANA IMPEX 8,769 - -

847 SHREE BAJRANG CONSTRUCTION 10,68,968 10,68,968 -

848 SHREE BALAJI NAILS 1,72,584 1,72,584 -

849 SHREE BALAJI TRANSOLUTION BOMBAY PVT LTD 8,98,27,508 1,52,64,486 -

850 SHREE BALAJI TRANSOLUTIONS PVT LTD 1,01,07,015 66,30,338 -

851 SHREE BALAJI TRANSPORT CORPORATION (REGD) 2,45,30,830 2,14,59,676 -

852 SHREE BHAGWAN TUBES & CONTAINERS PVT. LTD. 4,40,470 4,40,470 -

of 90

S. No.

Name Claimed amount



any

853 SHREE CERAMIC FIBERS PVT. LTD. 9,21,660 8,63,049 -

854 SHREE GANESH ENTERPRISES 33,69,779 33,69,779 -

855 SHREE J M INDUSTRIES 10,23,548 9,64,633 -

856 SHREE JI GRAPHIC 66,088 66,088 -

857 SHREE KRISHNA CHEMICALS 19,621 19,621 -

858 SHREE LAXMI INDUSTRIAL HOUSE 6,35,624 6,35,624 -

859 SHREE NEELANJAN LOGISTICS 8,29,338 8,14,965 -

860 SHREE NEELANJAN LOGISTICS 2,00,000 2,00,000 -

861 SHREE PRINTERS 60,974 - -

862 SHREE SWAMI SAMARTH ENTERPRISES 3,92,710 3,92,710 -

863 SHREE TAPE MANUF. 2,10,433 2,10,433 -

864 SHREE TAPE MANUF. 1,33,217 1,33,217 -

865 SHREE TRANSPORTS - - -

866 SHREEVIM INFRA PROJECTS PVT. LTD. 25,75,484 12,34,994 -

of 90

S. No.

Name Claimed amount



any

867 SHREEVISHNU TRADING CO. 2,69,170 - -

868 SIBASHAKTI ELASTOMER 1,40,803 1,40,803 -

869 SIDDHARTH TRADING CO. 35,907 35,907 -

870 SIDDHIVINAYAK ROADLINES 4,14,510 4,14,510 -

871 SIGMA RESOURCES 60,70,119 43,70,119 -

872 SIGNODE INDIA LIMITED 19,27,691 10,42,064 -

873 SIKA INDIA PRIVATE LIMITED 10,62,055 10,45,673 -

874 SIMATECH AUTOMATION 2,17,500 2,17,500 -

875 SIMATECH AUTOMATION 34,220 34,220 -

876 SIMRAN TRANSPORT CO. 2,00,000 2,00,000 -

877 SINOSTEEL REFRACTORY CO.,LTD 5,88,33,623 5,88,33,623 -

878 SIVADATTA SAHU 69,679 69,679 -

879 SMS GROUP GMBH 23,21,15,047 48,54,944 -

880 SMS GROUP PROCESS TECHNOLOGIES GMBH 2,02,28,778 2,02,28,778 -

of 90

S. No.

Name Claimed amount



any

881 SMS INDIA PRIVATE LIMITED 14,69,17,507 3,64,55,576 -

882 SNT SYSTEMS PVT. LTD. 1,27,688 1,27,688 -

883 SONAK SURFACE TECHNOLOGIES PVT. LTD 32,200 32,200 -

884 SONEJI ENGINEERG PVT LTD 7,75,881 7,75,881 -

885 SONI ROLLERS PVT. LTD. 1,93,010 1,93,010 -

886 SONI RUBBER PRODUCTS LTD. 27,627 - -

887 SPACE AGE COMPUTER FORMS PVT LTD 1,62,900 1,62,900 -

888 SPACETECH EQUIPMENTS & STRUCTURALS PVT LTD 44,10,414 5,21,259 -

889 SPARES & COMPONENTS CO PVT LTD 14,40,422 14,40,422 -

890 SPECTRA DIAMOND TOOLS 5,789 5,789 -

891 SPECTRUM ENTERPRISES 84,194 84,194 -

892 SPR INDUSTRIES 1,89,944 1,89,944 -

893 SPRAYTECH INDIA 2,58,249 2,58,249 -

894 SPRING SUPPORTS MANUFACTURING 97,538 - -

of 90

S. No.

Name Claimed amount



any

895 SREE DURGA MOTOR STORES 6,91,551 6,91,551 -

896 SREE JAGANNATH ENGINEERING WORKS 7,51,137 7,51,137 -

897 SRG EARTH RESOURCES PRIVATE LIMITED 93,12,820 93,12,820 -

898 SRI DADI MAA CONSTRUCTIONS P LTD, HIG -4/4, BDA COLONY, CHANDRASHAKERPUR, BHUBANESHWAR -

751016

16,66,17,921 6,72,49,044 -

899 SRIRAM COMPOUNDS PVT LTD 1,21,63,757 1,21,63,757 -

900 SRISRINIVASA NURSERY 1,35,400 1,35,400 -

901 SRUTI ASSOCIATES 4,05,242 4,05,242 -

902 SS THE MART 17,904 17,904 -

903 STEAMLINE INDUSTRIES LIMITED 77,37,667 77,37,667 -

904 STEAMLINE INFRAPROJECTS PVT LTD 7,06,46,227 7,06,46,227 -

905 STEELO EQUIPMENTS 45,86,571 34,84,113 -

906 STROMAG ENGINEERS LTD 23,22,097 16,19,775 -

907 SUDARSHAN NANDA 25,500 5,500 -

908 SUJIT KUMAR SAMAL 6,27,347 6,27,347 -

of 90

S. No.

Name Claimed amount



any

909 SUN FLUID POWER 4,39,641 4,39,641 -

910 SUN OIL CO. PVT. LTD. 1,40,000 1,40,000 -

911 SUNDERLAL & SONS. 2,19,766 2,19,766 -

912 SUNIL INDUSTRIAL AGENCY 1,66,007 1,66,007 -

913 SUNJRAY INFOSYSTEMS PRIVATE LIMITED 23,85,000 23,85,000 -

914 SUNTECH ENGINEERING 62,32,902 62,32,902 -

915 SUNTECH ENGINEERING SERVICES 8,61,346 8,61,346 -

916 SUPER CASTINGS (BOMBAY) PVT. LTD. 19,57,635 - -

917 SUPER PROOF SEALS ENGINEERING PVT. LTD 2,88,070 2,88,070 -

918 SUPER PROOF SEALS ENGINEERING PVT. LTD 1,79,010 1,79,010 -

919 SUPER SONIC CARRIER PVT LTD 1,07,13,142 1,07,13,142 -

920 SUPER VALVE CORPORATION 19,584 19,584 -

921 SUPERTECH SERVICES PVT.LTD. 44,415 44,415 -

922 SUPRAA AGENCIES 2,03,663 2,03,663 -

of 90

S. No.

Name Claimed amount



any

923 SUPREME PLACEMENT SERVICES PRIVATE LIMITED 28,43,920 28,43,920 -

924 SUPREME ROLLS & SHEARS PVT. LTD. 5,30,344 4,62,376 -

925 SURESH ELECTRIC CORPORATION 1,64,040 - -

926 SURYA KISHORE GURRAM 2,02,500 2,02,500 -

927 SUYASH INDUSTRIES 1,45,212 1,45,212 -

928 SVS CHEMICAL CORPORATION 3,93,165 3,93,165 -

929 SWAGATH URETHANE PVT LTD. 11,93,957 11,93,957 -

930 SWARAJ BATTERY & AUTO ELECTRICAL WORKS 3,16,378 3,16,378 -

931 SYMBOISIS 31,05,254 31,05,254 -

932 SYMOND INDIA 34,07,977 34,07,977 -

933 T.K. TRANSPORT COMPANY 5,12,456 5,12,456 -

934 TCI HI-WAYS PVT LTD 64,000 64,000 -

935 TECHKNOW ENGINEERING ENTERPRISE 11,934 11,934 -

936 TECHMAX CORPORATION 1,41,909 1,41,909 -

of 90

S. No.

Name Claimed amount



any

937 TECHNOTECH SYNERGY PRIVATE LIMITED 3,83,44,105 3,13,29,784 -

938 TECHSTAR POWER DRIVE TRANSMISSIONS 1,53,562 1,53,562 -

939 TEJAS ASHOK BHAYANI 12,01,258 12,01,258 -

940 TESHI ENGINEERS & SALES PROMOTERS PVT LTD. 88,639 88,639 -

941 THE BHARAT SALT & CHEMICAL INDUSTRIES LIMITED 1,31,120 1,31,120 -

942

THE GOVERNMENT OF INDIA THROUGH

THE ASSISTANT COMMISSIONER, GST & CENTRAL EXCISE, CUTTACK-I DIVISION, SEC-6, CDA, CUTTACK-753014

1,56,17,35,349 91,27,09,500 -

943 THE INDIAN ELECTRIC COMPANY 1360, SHUKRAWAR PETH, BHARAT BHAVAN, PUNE-

411002

13,714 12,287 -

944 THE TROUBLESHOOT TIGERS A DIVISION OF AAR0CHEM0TECH (INDIA) PVT LTD

66,23,510 66,23,510 -

945 THEJO ENGINEERING LIMITED 61,87,790 61,87,790 -

946 THERMAX LIMITED 4,45,58,512 1,01,18,193 -

947 THERMTECH ENGINEERS AND CHEMICALS 1,08,914 1,08,914 -

948 THERMTECH ENGINEERS AND CHEMICALS 1,08,159 1,08,159 -

949 THYSSENKRUPP ELEVATOR INDIA PRIVATE LIMITED 1,60,469 1,60,469 -

950 THYSSENKRUPP INDUSTRIES INDIA PVT. LTD. 24,47,04,027 15,17,37,107 -

of 90

S. No.

Name Claimed amount



any

951 TIA ENTERPRISE 94,369 94,369 -

952 TIMKEN INDIA LIMITED 21,10,689 12,52,284 -

953 TIRUPATI ANCILLARIES PRIVATE LIMITED 11,52,373 11,52,373 -

954 TNS HEAVY ENGINEERING PVT. LTD 16,86,253 - -

955 TOTAL OIL INDIA PVT. LTD. 1,13,857 1,13,857 -

956 TOTAL TOOLS & EQUIPMENTS PVT LTD 2,76,631 2,76,631 -

957 TRANSPORT CORPORATION OF INDIA LIMITED 8,96,704 7,02,004 -

958 TRANSTECHNOLOGIES THERMAL PRIVATE LIMITED 44,42,917 44,12,905 -

959 TRIDENT PRECISION INTERNATIONAL 10,66,905 10,66,905 -

960 TRINITY HEALTH TECHNOLOGIES PVT. LTD. 1,41,067 1,41,067 -

961 TRIPLE THREE INDIA ENERGY SOLUTIONS PVT LTD 7,404 - -

962 TRISHUL TREAD PVT. LTD. 3,21,784 3,21,784 -

963 TRIVENI EARTH MOVERS 5,92,155 2,46,840 -

964 TRL KROSAKI REFACTORIES LIMITED 14,17,84,542 14,06,29,410 -

of 90

S. No.

Name Claimed amount



any

965 TUBE TURN INDIA PVT LTD 9,53,879 34,477 -

966 TUV INDIA PRIVATE LIMITED 7,46,497 5,26,080 -

967 U W AND ASSOCIATES 1,39,811 1,39,811 -

968 UDAY ENTERPRISE 2,10,27,389 1,97,00,728 -

969 UDYOGI PLASTICS PVT. LTD 1,64,934 1,64,934 -

970 UEM INDIA PVT. LTD 3,00,89,859 2,57,82,759 -

971 UFLOW AUTOMATION 8,086 8,086 -

972 UMA PLASTICS LTD 58,320 - -

973 UMESH KUMAR AND BROTHERS 1,97,00,000 - -

974 UNI ABEX ALLOY PRODUCTS LTD. 4,87,688 4,87,688 -

975 UNI ROYAL CABLES 62,944 62,944 -

976 UNIQUE ENTERPRISES 1,27,296 1,27,296 -

977 UNIQUE MERCHANT PVT LTD 10,00,000 10,00,000 -

978 UNIQUE UDYOG 1,33,902 1,33,902 -

of 90

S. No.

Name Claimed amount



any

979 UNITED AIR EXPRESS 1,66,17,570 1,58,06,300 -

980 UNITED CHLORO PARAFFINS PVT LTD 3,88,111 - -

981 UNITED ENGINEERING & SERVICES 2,56,189 2,56,189 -

982 UNITED RAIL-ROAD CONSULTANTS PRIVATE LIMITED 1,69,38,518 1,69,38,518 -

983 UNITED SALES AGENCIES 21,625 21,625 -

984 UNIVERSAL BUSINESS CORPORATION 1,60,833 1,60,833 -

985 UNIVERSAL PLACEMENT SERVICES PVT. LTD. 1,45,78,160 1,45,78,160 -

986 UTKAL INDUSTRIAL & SAFETY PRODUCTS - - -

987 UTKAL SANITARY ENTERPRISES 7,80,522 - -

988 V V ELECTROTECH 2,80,198 2,80,198 -

989 VAISHNO DEVI ROADWAYS VENDOR CODDE-302565 2,07,34,978 1,71,66,341 -

990 VANSH PROJECT SERVICES 30,27,646 19,27,646 -

991 VANSH PROJECTS PVT. LTD. 59,29,604 4,38,493 -

992 VARAD ENTERPRISES PUNE 20,430 - -

of 90

S. No.

Name Claimed amount



any

993 VARDHAMAN CERAMICS 1,01,426 1,01,426 -

994 VARDHMAN PLASTICS PVT. LTD. 2,61,895 2,61,895 -

995 VARSHA ENGINEERING TOOLS PVT LTD 60,388 60,388 -

996 VARSHA REFRACTORIES PVT LTD 3,16,818 3,16,818 -

997 VARU PAINTS AGENCY 7,67,810 7,67,810 -

998 VASHI ELECTRICALS PRIVATE LTD 4,06,237 4,06,237 -

999 VAUTID SHAH HARDFACE PVT LTD 14,80,253 14,80,253 -

1000 VAYU BODHAK INDIA 53,200 53,200 -

1001 VEEJAIR ENGINEERING COMPANY 21,79,991 21,79,991 -

1002 VEER INDUSTRIES 14,75,406 14,75,406 -

1003 VEERA PRECICAST PRIVATE LIMITED 9,82,028 9,65,620 -

1004 VENUS ENTERPRISES (INDIA) SRA -151 A SHIPRA REVIRA INDIRAPURAM, GHAZIABAD U.P.

8,90,344 8,90,344 -

1005 VENUS ROADLINES 45,92,747 - -

1006 VESUVIUS INDIA LIMITED 8,41,24,873 8,41,24,873 -

of 90

S. No.

Name Claimed amount



any

1007 VIC MAC CORPORATION 42,710 - -

1008 VIJAY AIR CONTROL 44,707 44,707 -

1009 VINYAS ENGINEERS 95,435 95,435 -

1010 VIPRAS CASTINGS LTD.

(NOW KNOWN AS GORADIA SPECIAL STEELS LTD.) 4,94,25,203 1,06,23,621 -

1011 VIRAJ PROJECTS (I) PRIVATE LIMITED 9,72,87,545 6,69,65,947 -

1012 VNS CHEMICAL INDUSTRIES 2,32,125 2,32,125 -

1013 VOLTAS LIMITED (VL) 1,59,91,105 80,23,060 -

1014 VOLTECH ENGINEERS PVT LTD 2,78,480 - -

1015 VSK INDUSTRIES PVT LTD 2,75,705 2,75,705 -

1016 WADSON METALS PVT. LTD. 5,86,552 5,86,552 -

1017 WADSON METALS PVT. LTD. 1,11,762 1,11,762 -

1018 WEARRESIST TECHNOLOGIES PVT LTD 26,35,911 - -

1019 WINTEX FAR EAST LTD 1,03,53,067 1,03,53,067 -

1020 WITMANS INDUSTRIES PVT LTD 5,51,040 5,51,040 -

of 90

S. No.

Name Claimed amount



any

1021 WORTH WORLDWIDE LOGISTICS PVT LTD 8,80,776 - -

1022 WRIGHT & COMPANY 24,84,900 24,84,900 -

1023 YADAV ROADLINES CHHOTELAL YADAV

1,00,000 1,00,000 -

1024 YAMUNA INDUSTRIES LTD 15,479 - -

1025 YASH ENGINEERS 3,63,969 3,63,969 -

1026 YASHOVARDHAN UDYOG 6,60,903 6,60,903 -

1027 YUSUF ENTERPRISES 1,38,751 1,38,751 -

1028 ZACO COMPUTERS PVT LTD 73,440 - -

1029 ZHONGFU METALLURGICAL MATERIALS CO. LIMITED 2,38,45,220 - -

Grand Total 34,87,87,46,722 14,22,96,84,470

Notes:

1. Claims of the Operational Creditors have been verified on the basis of the proofs of claim and other documents / clarifications / evidences submitted

and considering inter alia the following, as relevant:

i. Balances in the books of accounts of the Corporate Debtor as at CIRP Commencement Date

ii. Invoices raised prior to such date, but posted in the books of the Corporate Debtor subsequently

iii. Any reconciliations / settlements done by the Corporate Debtor with such claimant prior to the CIRP Commencement Date

iv. Any other amounts, as verified, basis discussions, documentation between the Operational Creditor and Corporate Debtor

v. Clarifications / discussions, as relevant, with the relevant officials of the Corporate Debtor

of 90

2. Claims which are subject to disputes pending before various authorities have been verified with a notional amount of INR 1 (Indian Rupee One only).

3. In the above list, there are 18 claims where the amount claimed is NIL as such claimants have neither provided Form B & Affidavit as proof of claim,

nor have they provided any document from which the amount could be ascertained.

*Larsen & Toubro Limited has filed an application with the NCLT, Principal Bench, with a prayer to be accorded the same priority as that of a secured creditor. The outcome

of such an application is pending.

^Melco India Pvt. Ltd has filed a petition with the Micro & Small Enterprises Facilitation Council of Haryana, seeking an award of the claim amount, along with the future

interest at the rates specified under the MSMED Act, 2006 and the cost of the litigation. The outcome of such application is pending.

# Company has availed defer payment of taxes as per eligibility certificate for the new unit for sales tax incentive under part-1 of the 1993 scheme as notified by the

government of Maharashtra resolution no. IDL-1093/(8889)IND-8, Dated 7th May 1993(Mega Unit). The amount of liability has been crystallized, as confirmed by the

Corporate Debtor, and will be payable by the Company after the expiry of fourteen years from the last date for furnishing the last return of the year containing the period

concerned i.e. April 2029 onwards. However, the Corporate Debtor has a separate receivable of INR 34.02 Crore from the department, on account of refund of Sales Tax

paid, which is also mentioned in the claim documents submitted. The same however, cannot be set off against the claimed amount.

*****

bhushan steel limited: list of claimstatasteelbsl.co.in/investor relations...

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