claims received from employee/workmen of …...claims received from employee/workmen of tecpro...
TRANSCRIPT
Interim resolution Professional
Claims Received from Employee/Workmen of Tecpro Systems Limited (upto 24-08-2017)
S.No Date of claim
submission
Email/Hard Copy
Name of Claimant Claim Amount
(in INR) Remarks
1 21-Aug-17 Email A Mani 1,02,804 Under review
2 21-Aug-17 Hard copy A P Sasidharan 4,89,812 Under review
3 19-Aug-17 Email A R Chandrasekhar 72,49,720
No Evidence of notice demanding payment of unpaid dues.
4 No documentary or other proof that payment has not been made.
5 23-Aug-17 Email A Tamil Mani 10,33,301 Under review
6 21-Aug-17 Email A V Ramalingam - No claim amount
7 22-Aug-17 Hard Copy A. SRINIVASA RAO - TR030 1,06,81,047 Under review
8 23-Aug-17 Hard Copy A.ANANTHA KRISHNAN - TR350 13,49,702 Under review
9 24-Aug-17 Hard Copy A.IYAPPAN - TR430 13,25,586
No Evidence of notice demanding payment of unpaid dues.
10 No documentary or other proof that payment has not been made.
11 24-Aug-17 Email Aashish Kumar Dhiman 96,962 Under review
12 23-Aug-17 Email Abdul Rab 1,30,740 Under review
13 23-Aug-17 Email Abhijit Dutta 35,04,186
No Evidence of notice demanding payment of unpaid dues.
14 No documentary or other proof that payment has not been made.
15 19-Aug-17 Hard copy Abhinav Roy 11,87,479
No Evidence of notice demanding payment of unpaid dues.
16 No documentary or other proof that payment has not been made.
17 19-Aug-17 Hard copy Abhishek Barman 17,36,480 Under review
18 22-Aug-17 Email Abhishek Srivastava 5,07,285
No Evidence of notice demanding payment of unpaid dues.
19 No documentary or other proof that payment has not been made.
20 24-Aug-17 Email Adbul Khadeer 1,34,393 Under review
21 23-Aug-17 Email Aditya Sharma 40,000 Under review
22 24-Aug-17 Email Aditya Umare 1,73,495 Under review
23 23-Aug-17 Email Ahsan Nasir 1,38,000 Under review
24 24-Aug-17 Email Ajay Kaler 80,800 Under review
Interim resolution Professional
25 24-Aug-17 Email Ajay Kumar Katiyar 6,85,242
No Evidence of notice demanding payment of unpaid dues.
26 No documentary or other proof that payment has not been made.
27 21-Aug-17 Email Ajay Singh 8,37,804
No Evidence of notice demanding payment of unpaid dues.
28 No documentary or other proof that payment has not been made.
29 24-Aug-17 Email Ajay Yadav 59,500
No Evidence of notice demanding payment of unpaid dues.
30 No documentary or other proof that payment has not been made.
31 18-Aug-17 Hard Copy AJI A. 5,59,549
No Evidence of notice demanding payment of unpaid dues.
32 No documentary or other proof that payment has not been made.
33 21-Aug-17 Hard Copy AJIT S PATADE 41,87,475 Under review
34 16-Aug-17 Hard copy Ajoy Dasgupta 38,04,901
No Evidence of notice demanding payment of unpaid dues.
35 No documentary or other proof that payment has not been made.
36 21-Aug-17 Email Ajoy Saha 66,28,003
No Evidence of notice demanding payment of unpaid dues.
37 No documentary or other proof that payment has not been made.
38 24-Aug-17 Email Akhilesh Bhujade 55,000 Under review
39 18-Aug-17 Hard copy Aloke Kumar Pal 38,64,405 Under review
40 24-Aug-17 Email Aluru Dinesh 1,73,101
No Evidence of notice demanding payment of unpaid dues.
41 No documentary or other proof that payment has not been made.
42 24-Aug-17 Email Amal das 2,65,000
No Evidence of notice demanding payment of unpaid dues.
43 No documentary or other proof that payment has not been made.
44 21-Aug-17 Hard Copy AMALENDU MAHAPATRA 8,17,474
No Evidence of notice demanding payment of unpaid dues.
45 No documentary or other proof that payment has not been made.
46 24-Aug-17 Email Amar Banerjee - No claim amount
47 12-Aug-17 Email Amar nath ojha 9,05,338 Under review
48 22-Aug-17 Email Amar Tyagi 93,957 Under review
49 24-Aug-17 Email Amarjeet Jha 66,450 Under review
50 16-Aug-17 Hard copy Amarjyoti Ghosh 92,62,142 Under review
51 17-Aug-17 Hard copy Amarnath Das 69,000
No Evidence of notice demanding payment of unpaid dues.
52 No documentary or other proof that payment has not been made.
53 22-Aug-17 Hard Copy Amarnath Mishra 4,26,785 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
54 No documentary or other proof that payment has not been made.
55 22-Aug-17 Hard Copy Amit Dey 7,87,242
No Evidence of notice demanding payment of unpaid dues.
56 No documentary or other proof that payment has not been made.
57 23-Aug-17 Email Amit Jain 6,15,780 Under review
58 22-Aug-17 Hard copy Amit Kumar Ashthana 1,14,000
No Evidence of notice demanding payment of unpaid dues.
59 No documentary or other proof that payment has not been made.
60 24-Aug-17 Email Amit Kumar singh 7,47,777
No Evidence of notice demanding payment of unpaid dues.
61 No documentary or other proof that payment has not been made.
62 22-Aug-17 Email Amit Kumar Sundriyal 3,51,350 Under review
63 23-Aug-17 Email Amit Yadav 1,71,762 Under review
64 21-Aug-17 Email Amitava Biswas 31,07,686
No Evidence of notice demanding payment of unpaid dues.
65 No documentary or other proof that payment has not been made.
66 21-Aug-17 Hard copy amitava ghose 6,47,573 Under review
67 14-Aug-17 Email Amol Ashok Kumthekar 7,68,622
No Evidence of notice demanding payment of unpaid dues.
68 No documentary or other proof that payment has not been made.
69 23-Aug-17 Email Amol Suryabhan Chikte 3,24,123
No Evidence of notice demanding payment of unpaid dues.
70 No documentary or other proof that payment has not been made.
71 22-Aug-17 Hard copy Amrish Sharma 3,97,513
No Evidence of notice demanding payment of unpaid dues.
72 No documentary or other proof that payment has not been made.
73 21-Aug-17 Hard copy Anand Dattatraya Sarambale 26,44,257
No Evidence of notice demanding payment of unpaid dues.
74 No documentary or other proof that payment has not been made.
75 21-Aug-17 Email Anand Kishor 15,48,054
No Evidence of notice demanding payment of unpaid dues.
76 No documentary or other proof that payment has not been made.
77 23-Aug-17 Email Anand Kumar 2,70,473 Under review
78 23-Aug-17 Email Anand Pal Taneja 6,50,227
No Evidence of notice demanding payment of unpaid dues.
79 No documentary or other proof that payment has not been made.
80 22-Aug-17 Hard copy Ananda Murugan 7,58,000
No Evidence of notice demanding payment of unpaid dues.
81 No documentary or other proof that payment has not been made.
82 21-Aug-17 Hard copy Ananddrao Namdeo Holkar 4,01,429 Under review
Interim resolution Professional
83 21-Aug-17 Hard Copy ANANT M KHADYE 14,56,892 Under review
84 21-Aug-17 Hard Copy Anbalagan 5,10,160
No Evidence of notice demanding payment of unpaid dues.
85 No documentary or other proof that payment has not been made.
86 20-Aug-17 Hard copy Anbuselvam 6,70,000
No Evidence of notice demanding payment of unpaid dues.
87 No documentary or other proof that payment has not been made.
88 24-Aug-17 Email Aneesh Vishwanath 6,55,000
No Evidence of notice demanding payment of unpaid dues.
89 No documentary or other proof that payment has not been made.
90 23-Aug-17 Email Angres Kumar 1,89,907 Under review
91 21-Aug-17 Hard copy Anil Kumar 20,30,714
No Evidence of notice demanding payment of unpaid dues.
92 No documentary or other proof that payment has not been made.
93 20-Aug-17 Hard copy Anil Sharma - No claim amount
94 24-Aug-17 Email Animesh Bajpai 3,01,449
No Evidence of notice demanding payment of unpaid dues.
95 No documentary or other proof that payment has not been made.
96 19-Aug-17 Hard copy Animesh Ghosh 2,79,963 Under review
97 21-Aug-17 Email Anirban Biswas 5,52,036
No Evidence of notice demanding payment of unpaid dues.
98 No documentary or other proof that payment has not been made.
99 24-Aug-17 Email Anish Kumar 4,08,669
No Evidence of notice demanding payment of unpaid dues.
100 No documentary or other proof that payment has not been made.
101 21-Aug-17 Hard Copy Anita Prakash Dalvi 5,89,856 Under review
102 21-Aug-17 Hard Copy Anjan Kumar Guha 20,35,158 Under review
103 21-Aug-17 Email Anjan Sen Gupta 33,03,176
No Evidence of notice demanding payment of unpaid dues.
104 No documentary or other proof that payment has not been made.
105 24-Aug-17 Email Ankit Kumar 2,62,201
No Evidence of notice demanding payment of unpaid dues.
106 No documentary or other proof that payment has not been made.
107 21-Aug-17 Email Ankur Arora 8,86,928
No Evidence of notice demanding payment of unpaid dues.
108 No documentary or other proof that payment has not been made.
109 21-Aug-17 Hard Copy ANKUSH DAS - TR379 14,83,380 Under review
110 24-Aug-17 Email Anuj Kumar Verma 5,70,436 Under review
111 24-Aug-17 Email Anupam Srivastava 2,95,815 Under review
Interim resolution Professional
112 24-Aug-17 Email Anuranjan Singh 18,59,095
No Evidence of notice demanding payment of unpaid dues.
113 No documentary or other proof that payment has not been made.
114 24-Aug-17 Email Aparna Maity 3,90,911
No Evidence of notice demanding payment of unpaid dues.
115 No documentary or other proof that payment has not been made.
116 24-Aug-17 Email Apurba Biswas 25,76,459 Under review
117 24-Aug-17 Email Arabinda Das 1,00,300 Under review
118 24-Aug-17 Email Arijit Bose 1,59,959
No Evidence of notice demanding payment of unpaid dues.
119 No documentary or other proof that payment has not been made.
120 19-Aug-17 Hard copy Arijit Chaudhuri 5,43,672 Under review
121 18-Aug-17 Hard copy Arijit Ghoshal 33,91,594 Under review
122 24-Aug-17 Email Arjun Kumar Singh 89,189 Under review
123 21-Aug-17 Hard copy Arjun Singh 2,04,024
No Evidence of notice demanding payment of unpaid dues.
124 No documentary or other proof that payment has not been made.
125 20-Aug-17 Hard copy Arockia Arul Victor 9,93,508 Under review
126 22-Aug-17 Email Arpita Banerjee 4,45,761
No Evidence of notice demanding payment of unpaid dues.
127 No documentary or other proof that payment has not been made.
128 24-Aug-17 Email Arpita pal - No claim amount
129 22-Aug-17 Hard copy Arshad Raza 10,05,673 Under review
130 23-Aug-17 Hard Copy
ARUMUGAM SANKARAPANDIAN - TR1191
7,81,104 Under review
131 18-Aug-17 Hard Copy Arun Banerjee 6,62,035
No Evidence of notice demanding payment of unpaid dues.
132 No documentary or other proof that payment has not been made.
133 22-Aug-17 Hard copy Arun Kumar Das 4,56,665 Under review
134 17-Aug-17 Hard Copy Arun Kumar Shukla 2,10,300 Under review
135 22-Aug-17 Hard copy Arunagiri p 7,26,990
No Evidence of notice demanding payment of unpaid dues.
136 No documentary or other proof that payment has not been made.
137 21-Aug-17 Hard Copy ARUNAVA PATRA 13,07,127
No Evidence of notice demanding payment of unpaid dues.
138 No documentary or other proof that payment has not been made.
139 17-Aug-17 Hard copy Arunesan 4,99,977 Under review
Interim resolution Professional
140 24-Aug-17 Email Arup - No claim amount
141 22-Aug-17 Email Arup Kumar Kundu 5,09,513
No Evidence of notice demanding payment of unpaid dues.
142 No documentary or other proof that payment has not been made.
143 21-Aug-17 Hard copy Arup Saha 6,82,238
No Evidence of notice demanding payment of unpaid dues.
144 No documentary or other proof that payment has not been made.
145 23-Aug-17 Email Arvind Kumar 9,55,991 Under review
146 22-Aug-17 Email Arvind Lal - No claim amount
147 24-Aug-17 Email Arvind Pathak 41,24,294
No Evidence of notice demanding payment of unpaid dues.
148 No documentary or other proof that payment has not been made.
149 19-Aug-17 Email Arvind R.Koranne 16,50,770
No Evidence of notice demanding payment of unpaid dues.
150 No documentary or other proof that payment has not been made.
151 21-Aug-17 Email Asgar Ansari 3,31,021 Under review
152 19-Aug-17 Hard copy Ashish Kumar 5,22,000
No Evidence of notice demanding payment of unpaid dues.
153 No documentary or other proof that payment has not been made.
154 23-Aug-17 Hard Copy ASHISH MORE - TR1133 5,17,060 Under review
155 17-Aug-17 Email Ashish Mukherjee 33,51,641
No Evidence of notice demanding payment of unpaid dues.
156 No documentary or other proof that payment has not been made.
157 18-Aug-17 Hard copy Ashok Guha 4,50,000 Under review
158 23-Aug-17 Email Ashok Kumar 2,35,708 Under review
159 19-Aug-17 Hard copy Ashok Kumar Chaudhury 12,56,683
No Evidence of notice demanding payment of unpaid dues.
160 No documentary or other proof that payment has not been made.
161 22-Aug-17 Email Ashok Kumar Singh 35,36,385 Under review
162 21-Aug-17 Hard copy Ashok Madhok 22,46,881
No Evidence of notice demanding payment of unpaid dues.
163 No documentary or other proof that payment has not been made.
164 21-Aug-17 Hard Copy ASHOKKUMAR A.GAIKWAD 14,64,559 Under review
165 24-Aug-17 Email Ashutosh Saha 1,00,000 Under review
166 23-Aug-17 Email Ashvani garg 1,18,969 Under review
167 24-Aug-17 Email Ashwani Kumar Nigam 18,23,111
No Evidence of notice demanding payment of unpaid dues.
168 No documentary or other proof that payment has not been made.
Interim resolution Professional
169 22-Aug-17 Email Asim Kumar Nath 10,63,673
No Evidence of notice demanding payment of unpaid dues.
170 No documentary or other proof that payment has not been made.
171 21-Aug-17 Hard Copy ATANU DAS 20,45,730
No Evidence of notice demanding payment of unpaid dues.
172 No documentary or other proof that payment has not been made.
173 23-Aug-17 Email Atmaram Gangadhar Shinde 9,03,704 Under review
174 22-Aug-17 Hard Copy Atul Ramkrishna Vaghulde 7,02,381
No Evidence of notice demanding payment of unpaid dues.
175 No documentary or other proof that payment has not been made.
176 21-Aug-17 Hard copy Avijit Manna 19,49,638
No Evidence of notice demanding payment of unpaid dues.
177 No documentary or other proof that payment has not been made.
178 24-Aug-17 Email Avinash Tiwari 2,83,672
No Evidence of notice demanding payment of unpaid dues.
179 No documentary or other proof that payment has not been made.
180 23-Aug-17 Email Avneet Arora 5,44,881 Under review
181 24-Aug-17 Email Azmal Azim 4,96,060
No Evidence of notice demanding payment of unpaid dues.
182 No documentary or other proof that payment has not been made.
183 22-Aug-17 Email B . B. Ray 14,39,751
No Evidence of notice demanding payment of unpaid dues.
184 No documentary or other proof that payment has not been made.
185 18-Aug-17 Hard copy B Ashok kumar 7,73,621 Under review
186 21-Aug-17 Email B Jaya Naik - No claim amount
187 24-Aug-17 Email B K Kulshestra 2,32,674 Under review
188 23-Aug-17 Email B K Swamy 5,64,955
No Evidence of notice demanding payment of unpaid dues.
189 No documentary or other proof that payment has not been made.
190 21-Aug-17 Hard copy B Keshav Rao 8,89,781 Under review
191 22-Aug-17 Hard copy B Raghavan 9,92,731 Under review
192 19-Aug-17 Hard copy B Samrat 16,73,927 Under review
193 22-Aug-17 Email B Vivekanandan 20,64,231 Under review
194 20-Aug-17 Hard copy B. Sathya Narayana 16,78,663
No Evidence of notice demanding payment of unpaid dues.
195 No documentary or other proof that payment has not been made.
196 23-Aug-17 Hard Copy B.PRABA - TR290 13,33,290 Under review
197 18-Aug-17 Email B.Renold Peeris. 1,65,000 Under review
Interim resolution Professional
198 21-Aug-17 Hard copy Bajee Subramanian 1,21,01,086 Under review
199 22-Aug-17 Email Balaji Mahalingam 19,25,029 Under review
200 22-Aug-17 Email Balinder Prasad 1,24,308 Under review
201 22-Aug-17 Hard copy Banda Vishnvardhan 8,36,110
No Evidence of notice demanding payment of unpaid dues.
202 No documentary or other proof that payment has not been made.
203 21-Aug-17 Hard Copy Bandi Vamsi 1,08,920
No Evidence of notice demanding payment of unpaid dues.
204 No documentary or other proof that payment has not been made.
205 24-Aug-17 Email Bapi Naskar 5,49,819
No Evidence of notice demanding payment of unpaid dues.
206 No documentary or other proof that payment has not been made.
207 23-Aug-17 Hard Copy Barath Kumar 9,85,190 Under review
208 24-Aug-17 Email Basha Shaik 4,75,514
No Evidence of notice demanding payment of unpaid dues.
209 No documentary or other proof that payment has not been made.
210 22-Aug-17 Email Basude Mahato 4,05,384
No Evidence of notice demanding payment of unpaid dues.
211 No documentary or other proof that payment has not been made.
212 22-Aug-17 Email Bawal Indane 62,338
No Evidence of notice demanding payment of unpaid dues.
213 No documentary or other proof that payment has not been made.
214 21-Aug-17 Email Beela Venkatarao 1,34,805 Under review
215 21-Aug-17 Hard copy Bhagwan Vithoba Dhumal 44,13,369
No Evidence of notice demanding payment of unpaid dues.
216 No documentary or other proof that payment has not been made.
217 18-Aug-17 Hard copy Bharath R 3,11,160 Under review
218 21-Aug-17 Hard copy Bhargavan 9,00,000
No Evidence of notice demanding payment of unpaid dues.
219 No documentary or other proof that payment has not been made.
220 24-Aug-17 Email Bhase1955 - No claim amount
221 23-Aug-17 Email Bhogendra Jha 13,93,910
No Evidence of notice demanding payment of unpaid dues.
222 No documentary or other proof that payment has not been made.
223 22-Aug-17 Hard copy Bhuban Mohan Datta 16,70,367
No Evidence of notice demanding payment of unpaid dues.
224 No documentary or other proof that payment has not been made.
225 23-Aug-17 Email Bijay Kumar 1,01,117 Under review
226 24-Aug-17 Email Biju Thomas 63,85,865 Under review
Interim resolution Professional
227 23-Aug-17 Hard Copy Bini Anand 1,40,000 Under review
228 22-Aug-17 Email Biplab Biswas 1,62,833 Under review
229 23-Aug-17 Email Birendra Narayan Singh 49,000 Under review
230 22-Aug-17 Email Biswajit Das 5,28,741
No Evidence of notice demanding payment of unpaid dues.
231 No documentary or other proof that payment has not been made.
232 18-Aug-17 Hard copy Biswajit Muzumder 98,768
No Evidence of notice demanding payment of unpaid dues.
233 No documentary or other proof that payment has not been made.
234 23-Aug-17 Email Biswajit Parui 1,87,000
No Evidence of notice demanding payment of unpaid dues.
235 No documentary or other proof that payment has not been made.
236 24-Aug-17 Email Biswajit Sarkar 2,73,462
No Evidence of notice demanding payment of unpaid dues.
237 No documentary or other proof that payment has not been made.
238 24-Aug-17 Email Biswanath Chakrabarti 1,03,34,906
No Evidence of notice demanding payment of unpaid dues.
239 No documentary or other proof that payment has not been made.
240 24-Aug-17 Email Boss Kumar Varshey 1,63,552 Under review
241 18-Aug-17 Hard copy Brajesh Kumar 1,98,000
No Evidence of notice demanding payment of unpaid dues.
242 No documentary or other proof that payment has not been made.
243 23-Aug-17 Email Brijesh Kr Kulbhushan 7,60,386
No Evidence of notice demanding payment of unpaid dues.
244 No documentary or other proof that payment has not been made.
245 21-Aug-17 Hard Copy BUDDHADEB MUKHERJEE 27,59,606
No Evidence of notice demanding payment of unpaid dues.
246 No documentary or other proof that payment has not been made.
247 24-Aug-17 Hard Copy C . GIRIJAN 8,76,576
No Evidence of notice demanding payment of unpaid dues.
248 No documentary or other proof that payment has not been made.
249 17-Aug-17 Hard Copy C C Rajasekaran 2,05,070 Under review
250 23-Aug-17 Hard copy C Ganeshan 3,18,948 Under review
251 23-Aug-17 Hard copy C Gnanavel 6,56,307 Under review
252 23-Aug-17 Hard copy C Nirmal Kumar 2,72,161
No Evidence of notice demanding payment of unpaid dues.
253 No documentary or other proof that payment has not been made.
254 16-Aug-17 Hard copy C Thangaraja 41,46,634
No Evidence of notice demanding payment of unpaid dues.
255 No documentary or other proof that payment has not been made.
Interim resolution Professional
256 24-Aug-17 Email C. Vittal 8,06,034 Under review
257 23-Aug-17 Hard Copy C.MUTHU - TR140 35,97,934 Under review
258 23-Aug-17 Email Ch. Naga Venkata Janaki Raman 7,18,866
No Evidence of notice demanding payment of unpaid dues.
259 No documentary or other proof that payment has not been made.
260 16-Aug-17 Email Chaitanya Deep 1,17,918 Under review
261 21-Aug-17 Email Chandan Jard 1,31,662 Under review
262 21-Aug-17 Hard copy Chandan kumar banerjee 2,05,512
No Evidence of notice demanding payment of unpaid dues.
263 No documentary or other proof that payment has not been made.
264 22-Aug-17 Email Chandan Kumar Sau 1,83,156
No Evidence of notice demanding payment of unpaid dues.
265 No documentary or other proof that payment has not been made.
266 21-Aug-17 Email Chandi Bhushan Chattopadyay 33,80,495
No Evidence of notice demanding payment of unpaid dues.
267 No documentary or other proof that payment has not been made.
268 22-Aug-17 Hard copy Chandra Bhan Sharma 9,81,607 Under review
269 21-Aug-17 Hard copy Chandra bhushan kumar 42,59,101
No Evidence of notice demanding payment of unpaid dues.
270 No documentary or other proof that payment has not been made.
271 24-Aug-17 Email chandra bhushan singh 1,37,150 Under review
272 23-Aug-17 Email Chandra Sekhar Das 21,54,508
No Evidence of notice demanding payment of unpaid dues.
273 No documentary or other proof that payment has not been made.
274 23-Aug-17 Email Chandrakant Dileep latane 1,34,000 Under review
275 23-Aug-17 Hard Copy CHANDRAMOULI GANESAN 12,86,947
No Evidence of notice demanding payment of unpaid dues.
276 No documentary or other proof that payment has not been made.
277 23-Aug-17 Email Chandrasekar Lenka 10,31,793 Under review
278 21-Aug-17 Hard Copy CHARLIE JOSEPH 16,90,996 Under review
279 21-Aug-17 Hard copy Chayan Neogi 12,63,422 Under review
280 21-Aug-17 Hard copy Chetan ramesh Patil 4,81,257 Under review
281 24-Aug-17 Email Chintu 7,35,374
No Evidence of notice demanding payment of unpaid dues.
282 No documentary or other proof that payment has not been made.
283 24-Aug-17 Email CHITRASEN DASH 1,08,560 Under review
284 22-Aug-17 Email D Babu 17,44,927 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
285 No documentary or other proof that payment has not been made.
286 21-Aug-17 Hard copy D K Gupta 96,50,137 Under review
287 21-Aug-17 Hard Copy D Mathivanan 18,69,986 Under review
288 21-Aug-17 Hard copy D Prabhu 6,04,661 Under review
289 23-Aug-17 Email D Thamizharasan 14,33,551 Under review
290 21-Aug-17 Hard copy D V Behere 19,20,989 Under review
291 17-Aug-17 Hard copy D. Srinivasa Sastry 29,98,676
No Evidence of notice demanding payment of unpaid dues.
292 No documentary or other proof that payment has not been made.
293 20-Aug-17 Hard copy Danish Khan 11,28,906 Under review
294 24-Aug-17 Email Dattadamaji Taru 2,20,000 Under review
295 21-Aug-17 Hard copy Dattatraya Chhangan Patil 51,57,764
No Evidence of notice demanding payment of unpaid dues.
296 No documentary or other proof that payment has not been made.
297 24-Aug-17 Email Deb Narayan Pal 3,08,868 Under review
298 19-Aug-17 Hard copy Deba Prasad Sarkar 10,50,000
No Evidence of notice demanding payment of unpaid dues.
299 No documentary or other proof that payment has not been made.
300 21-Aug-17 Hard copy Debabrata Basu 9,60,004 Under review
301 14-Aug-17 Email Debabrata De 21,41,361 Under review
302 19-Aug-17 Hard copy Debabrata Sahoo 3,59,537 Under review
303 21-Aug-17 Hard copy Debaprasad Das gupta 1,73,34,028
No Evidence of notice demanding payment of unpaid dues.
304 No documentary or other proof that payment has not been made.
305 22-Aug-17 Hard copy Debashis Bardhan 47,50,000
No Evidence of notice demanding payment of unpaid dues.
306 No documentary or other proof that payment has not been made.
307 21-Aug-17 Hard Copy DEBASIS BRAHMA - TR1007 34,87,508
No Evidence of notice demanding payment of unpaid dues.
308 No documentary or other proof that payment has not been made.
309 21-Aug-17 Email Debasis Das 4,78,655
No Evidence of notice demanding payment of unpaid dues.
310 No documentary or other proof that payment has not been made.
311 19-Aug-17 Hard copy debdip ganguly 56,329 Under review
312 23-Aug-17 Email Deepak Deshmukh 3,23,380 Under review
313 23-Aug-17 Email Deepak G R 3,86,192 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
314 No documentary or other proof that payment has not been made.
315 19-Aug-17 Hard copy Deepak Kumar 8,35,788 Under review
316 22-Aug-17 Email Deepak Trivedi - No claim amount
317 22-Aug-17 Hard Copy Dejappa Shetty 4,51,972 Under review
318 21-Aug-17 Email Devendra Kumar 7,81,215
No Evidence of notice demanding payment of unpaid dues.
319 No documentary or other proof that payment has not been made.
320 24-Aug-17 Email Devinder Bhardwaj 1,91,301 Under review
321 23-Aug-17 Email Dhananjay Kumar Singh 3,02,971
No Evidence of notice demanding payment of unpaid dues.
322 No documentary or other proof that payment has not been made.
323 18-Aug-17 Hard copy Dharam pal sharma 10,09,588
No Evidence of notice demanding payment of unpaid dues.
324 No documentary or other proof that payment has not been made.
325 24-Aug-17 Email Dharamvir 11,54,914 Under review
326 18-Aug-17 Hard Copy Dharmender Kumar 10,70,000 Under review
327 23-Aug-17 Email Dharmendra Singh 43,410 Under review
328 24-Aug-17 Email Dhirender Tiwari 72,000 Under review
329 22-Aug-17 Hard Copy Dibakar Mathura 1,10,814 Under review
330 21-Aug-17 Hard copy Dibakar Mistri 11,10,106
No Evidence of notice demanding payment of unpaid dues.
331 No documentary or other proof that payment has not been made.
332 23-Aug-17 Email Dibyendu Saha - No claim amount
333 19-Aug-17 Hard copy Dilbag Singh 1,35,850 Under review
334 23-Aug-17 Hard Copy Dileep Babacharya Terdalkar 1,60,000 Under review
335 22-Aug-17 Email Dilip Baidya 6,00,700 Under review
336 23-Aug-17 Email Dilip Guchait 2,18,231
No Evidence of notice demanding payment of unpaid dues.
337 No documentary or other proof that payment has not been made.
338 18-Aug-17 Hard copy Dilip Kumar Sahoo 11,34,666 Under review
339 21-Aug-17 Hard copy Dilip Ramaji Barai 4,49,323 Under review
340 21-Aug-17 Hard copy DinanathSamantha 2,04,250 Under review
341 21-Aug-17 Hard copy Dinesh Singh 1,59,621
No Evidence of notice demanding payment of unpaid dues.
342 No documentary or other proof that payment has not been made.
Interim resolution Professional
343 19-Aug-17 Hard Copy Dinesh Upadhyay 8,39,407
No Evidence of notice demanding payment of unpaid dues.
344 No documentary or other proof that payment has not been made.
345 24-Aug-17 Email Dinesh Verma - No claim amount
346 24-Aug-17 Email Dipankar Chakraborty 1,93,124
No Evidence of notice demanding payment of unpaid dues.
347 No documentary or other proof that payment has not been made.
348 21-Aug-17 Email Doddi Raju 1,07,844 Under review
349 22-Aug-17 Email Durgarao Chinnam 1,70,500
No Evidence of notice demanding payment of unpaid dues.
350 No documentary or other proof that payment has not been made.
351 23-Aug-17 Email E Arumbur Perumal 94,386 Under review
352 24-Aug-17 Email Ekta Jain 3,37,644 Under review
353 23-Aug-17 Email Faisal Afzal 4,74,733 Under review
354 23-Aug-17 Email Farah Sarmeen 2,16,792 Under review
355 18-Aug-17 Hard Copy Fullendu Paul 14,21,821
No Evidence of notice demanding payment of unpaid dues.
356 No documentary or other proof that payment has not been made.
357 23-Aug-17 Email G Athiarasan 5,25,232
No Evidence of notice demanding payment of unpaid dues.
358 No documentary or other proof that payment has not been made.
359 23-Aug-17 Hard copy G K Guhan 14,16,649 Under review
360 21-Aug-17 Hard copy G Kumaran 4,65,000
No Evidence of notice demanding payment of unpaid dues.
361 No documentary or other proof that payment has not been made.
362 19-Aug-17 Hard Copy G Nagana Gowda 53,68,209 Under review
363 19-Aug-17 Hard Copy G P Baskar 13,01,009 Under review
364 24-Aug-17 Email G P Singh - No claim amount
365 24-Aug-17 Hard Copy G Palanikumar 1,32,61,062
No Evidence of notice demanding payment of unpaid dues.
366 No documentary or other proof that payment has not been made.
367 24-Aug-17 Hard Copy G. REVATHI - TR077 14,97,552 Under review
368 23-Aug-17 Hard Copy G. SRINIVASAN 27,01,287 Under review
369 23-Aug-17 Hard Copy G.ARUN PRASAD - TR1140 9,74,180 Under review
370 24-Aug-17 Email G.Mahendran 10,89,272 Under review
371 22-Aug-17 Email G.Rambabu 23,955 Under review
Interim resolution Professional
372 21-Aug-17 Hard Copy G.SIVAMKUMAR - TR266 23,82,319 Under review
373 22-Aug-17 Hard copy Gagan Kumar Gupta 7,41,419 Under review
374 21-Aug-17 Email Gajanand Sharma 3,11,319
No Evidence of notice demanding payment of unpaid dues.
375 No documentary or other proof that payment has not been made.
376 23-Aug-17 Email Ganesh Khatri 2,50,365
No Evidence of notice demanding payment of unpaid dues.
377 No documentary or other proof that payment has not been made.
378 23-Aug-17 Email Gaurav 9,50,149 Under review
379 24-Aug-17 Email Gaurav Sharma 1,45,005 Under review
380 21-Aug-17 Hard copy Gautam kumar sen 4,13,824
No Evidence of notice demanding payment of unpaid dues.
381 No documentary or other proof that payment has not been made.
382 18-Aug-17 Hard copy George Manohar 20,09,361 Under review
383 21-Aug-17 Hard copy GNANA Velu 3,80,590 Under review
384 21-Aug-17 Hard Copy Godwin Stephen 3,51,523
No Evidence of notice demanding payment of unpaid dues.
385 No documentary or other proof that payment has not been made.
386 23-Aug-17 Hard Copy GOPALAKRISHNAN. K. - TR259 12,89,042 Under review
387 22-Aug-17 Hard copy Gopi Nath Das 4,11,136
No Evidence of notice demanding payment of unpaid dues.
388 No documentary or other proof that payment has not been made.
389 24-Aug-17 Hard copy Gopi R 5,28,685 Under review
390 21-Aug-17 Hard Copy GORA CHAND SIL 39,06,499
No Evidence of notice demanding payment of unpaid dues.
391 No documentary or other proof that payment has not been made.
392 21-Aug-17 Hard Copy GOUR DAS 12,07,669
No Evidence of notice demanding payment of unpaid dues.
393 No documentary or other proof that payment has not been made.
394 22-Aug-17 Email GouriShankar Chattopadhyay 30,14,548
No Evidence of notice demanding payment of unpaid dues.
395 No documentary or other proof that payment has not been made.
396 23-Aug-17 Email Goutam Das 3,00,000
No Evidence of notice demanding payment of unpaid dues.
397 No documentary or other proof that payment has not been made.
398 21-Aug-17 Hard Copy GOUTAM SARKAR 41,03,199
No Evidence of notice demanding payment of unpaid dues.
399 No documentary or other proof that payment has not been made.
400 24-Aug-17 Email Govind Singh 3,52,586 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
401 No documentary or other proof that payment has not been made.
402 20-Aug-17 Hard Copy Grandhe Ramesh 19,55,616
No Evidence of notice demanding payment of unpaid dues.
403 No documentary or other proof that payment has not been made.
404 21-Aug-17 Hard copy Gudavalli Ashok Kumar 63,06,117
No Evidence of notice demanding payment of unpaid dues.
405 No documentary or other proof that payment has not been made.
406 21-Aug-17 Hard copy Gudime Prabhakar 3,86,000
No Evidence of notice demanding payment of unpaid dues.
407 No documentary or other proof that payment has not been made.
408 24-Aug-17 Email Gulab Singh 6,91,216
No Evidence of notice demanding payment of unpaid dues.
409 No documentary or other proof that payment has not been made.
410 24-Aug-17 Email Gyanandra Pakatsingh 30,38,248 Under review
411 21-Aug-17 Hard Copy HARANDRA KUSHWAHA - TR137 40,47,849
No Evidence of notice demanding payment of unpaid dues.
412 No documentary or other proof that payment has not been made.
413 23-Aug-17 Email Hare Singh Netam 2,05,782
No Evidence of notice demanding payment of unpaid dues.
414 No documentary or other proof that payment has not been made.
415 21-Aug-17 Hard copy Hari Jaya Prakash 3,36,772 Under review
416 23-Aug-17 Email Hari Krishan Chaturvedi 6,64,834
No Evidence of notice demanding payment of unpaid dues.
417 No documentary or other proof that payment has not been made.
418 23-Aug-17 Email Hari Om Yadav 3,63,382 Under review
419 24-Aug-17 Email Hariprasad DR 3,75,033
No Evidence of notice demanding payment of unpaid dues.
420 No documentary or other proof that payment has not been made.
421 23-Aug-17 Email Hariram Choyal 1,00,800 Under review
422 23-Aug-17 Email Harish Uniyal 6,74,547 Under review
423 23-Aug-17 Email Harshadip Mishra 1,18,319 Under review
424 23-Aug-17 Hard copy Hemang B Shah 4,61,008 Under review
425 22-Aug-17 Hard copy Ignatius pereira - No claim amount
426 24-Aug-17 Email INDRANIL CHAKRABORTY 1,12,951 Under review
427 21-Aug-17 Hard Copy J BHASKAR RAO 42,21,712 Under review
428 18-Aug-17 Hard Copy J Ganesh 2,73,208 Under review
429 22-Aug-17 Email J Shashidhar Rao 5,00,000 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
430 No documentary or other proof that payment has not been made.
431 24-Aug-17 Email J V Sharma 19,41,090 Under review
432 22-Aug-17 Hard Copy J.P.MISHRA - TR141 38,90,089 Under review
433 23-Aug-17 Email Jagbir Singh 1,88,000
No Evidence of notice demanding payment of unpaid dues.
434 No documentary or other proof that payment has not been made.
435 24-Aug-17 Email Jagdish Suryawanshi - No claim amount
436 23-Aug-17 Email Jagdish Tander Tuteja 26,81,987 Under review
437 18-Aug-17 Hard copy Jagmohan Raghav 2,12,104
No Evidence of notice demanding payment of unpaid dues.
438 No documentary or other proof that payment has not been made.
439 22-Aug-17 Hard copy Jagrati Dua 2,66,719 Under review
440 24-Aug-17 Email Jai Bhagwan - No claim amount
441 24-Aug-17 Email Jaiprakash Akar 9,68,783
No Evidence of notice demanding payment of unpaid dues.
442 No documentary or other proof that payment has not been made.
443 21-Aug-17 Hard copy Jaivir Singh 2,33,600 Under review
444 19-Aug-17 Hard copy Jangiti Sahashindha 5,00,000
No Evidence of notice demanding payment of unpaid dues.
445 No documentary or other proof that payment has not been made.
446 21-Aug-17 Hard copy Jasmine B 1,44,744 Under review
447 21-Aug-17 Hard copy Jayant Kumar Singh 15,00,000
No Evidence of notice demanding payment of unpaid dues.
448 No documentary or other proof that payment has not been made.
449 22-Aug-17 Email jayanta Pramanik 2,99,993 Under review
450 18-Aug-17 Hard copy JayaPrakash - No claim amount
451 24-Aug-17 Email Jayashree Wasekar 3,46,657 Under review
452 23-Aug-17 Hard Copy JIBAN HARI BERA 13,35,000
No Evidence of notice demanding payment of unpaid dues.
453 No documentary or other proof that payment has not been made.
454 23-Aug-17 Email Jitender Malhotra 17,18,363
No Evidence of notice demanding payment of unpaid dues.
455 No documentary or other proof that payment has not been made.
456 23-Aug-17 Email Jitendra Bhattachary 1,00,000
No Evidence of notice demanding payment of unpaid dues.
457 No documentary or other proof that payment has not been made.
458 23-Aug-17 Hard copy Jitendra Kumar - No claim amount
Interim resolution Professional
459 23-Aug-17 Email Jitendra Kumar Jain 3,33,933 Under review
460 23-Aug-17 Hard Copy Jitendra Kumar Kar 8,70,970 Under review
461 22-Aug-17 Email Jitendra Kumar Sahu 6,35,448
No Evidence of notice demanding payment of unpaid dues.
462 No documentary or other proof that payment has not been made.
463 23-Aug-17 Email Jitendra Singh 34,80,029
No Evidence of notice demanding payment of unpaid dues.
464 No documentary or other proof that payment has not been made.
465 18-Aug-17 Hard copy Joel Pandian 7,21,355 Under review
466 23-Aug-17 Email Jogi Chandramouli 1,31,945 Under review
467 23-Aug-17 Email Jugal Kishore Mathur 10,44,149
No Evidence of notice demanding payment of unpaid dues.
468 No documentary or other proof that payment has not been made.
469 23-Aug-17 Hard Copy K Kulasekaran 28,46,390 Under review
470 22-Aug-17 Hard copy K P Kalpana 2,18,208
No Evidence of notice demanding payment of unpaid dues.
471 No documentary or other proof that payment has not been made.
472 21-Aug-17 Hard copy K Ragunathan 15,95,095
No Evidence of notice demanding payment of unpaid dues.
473 No documentary or other proof that payment has not been made.
474 21-Aug-17 Email K Sai Kiran 6,97,800
No Evidence of notice demanding payment of unpaid dues.
475 No documentary or other proof that payment has not been made.
476 21-Aug-17 Hard copy K Selvaraj 3,67,644 Under review
477 21-Aug-17 Email K Srinivasa Rao 9,18,512
No Evidence of notice demanding payment of unpaid dues.
478 No documentary or other proof that payment has not been made.
479 22-Aug-17 Email K Suresh Kumar 8,95,910
No Evidence of notice demanding payment of unpaid dues.
480 No documentary or other proof that payment has not been made.
481 22-Aug-17 Hard copy K Tamilselvan 3,92,758
No Evidence of notice demanding payment of unpaid dues.
482 No documentary or other proof that payment has not been made.
483 21-Aug-17 Hard copy K wilson Sagayaraj 11,66,488 Under review
484 22-Aug-17 Hard copy K. Barathi 7,64,693 Under review
485 22-Aug-17 Email K. Jaiganesh 38,21,972
No Evidence of notice demanding payment of unpaid dues.
486 No documentary or other proof that payment has not been made.
487 22-Aug-17 Hard Copy K. Kannan 22,32,532 Under review
Interim resolution Professional
488 24-Aug-17 Email K. Prabhu 1,41,242 Under review
489 21-Aug-17 Hard Copy K. RAMESH BABU 8,12,525
No Evidence of notice demanding payment of unpaid dues.
490 No documentary or other proof that payment has not been made.
491 23-Aug-17 Email K.Ananthapadmanabhan 4,17,020 Under review
492 22-Aug-17 Hard Copy K.KRISHNAMURTHY 36,49,835
No Evidence of notice demanding payment of unpaid dues.
493 No documentary or other proof that payment has not been made.
494 24-Aug-17 Hard Copy K.Murali Krishna 2,38,075 Under review
495 23-Aug-17 Hard Copy K.S.Subramanian 5,95,692
No Evidence of notice demanding payment of unpaid dues.
496 No documentary or other proof that payment has not been made.
497 23-Aug-17 Hard Copy K.Srinivas 5,90,537
No Evidence of notice demanding payment of unpaid dues.
498 No documentary or other proof that payment has not been made.
499 24-Aug-17 Email Kailash Giri 2,99,778 Under review
500 21-Aug-17 Hard Copy KAMAL KARMAKAR 25,08,249
No Evidence of notice demanding payment of unpaid dues.
501 No documentary or other proof that payment has not been made.
502 24-Aug-17 Email Kamal Nayan - No claim amount
503 18-Aug-17 Email Kamalesh Dutta 43,54,767
No Evidence of notice demanding payment of unpaid dues.
504 No documentary or other proof that payment has not been made.
505 21-Aug-17 Email Kamlesh Amrutlal Shah 25,55,333
No Evidence of notice demanding payment of unpaid dues.
506 No documentary or other proof that payment has not been made.
507 24-Aug-17 Email Kan Singh 83,250 Under review
508 22-Aug-17 Hard copy Kasirajan 50,67,232
No Evidence of notice demanding payment of unpaid dues.
509 No documentary or other proof that payment has not been made.
510 21-Aug-17 Hard copy Kaushik Muhuri 13,77,246
No Evidence of notice demanding payment of unpaid dues.
511 No documentary or other proof that payment has not been made.
512 24-Aug-17 Email Kausick Bandhopadhyay 1,72,599 Under review
513 24-Aug-17 Email KAUSIK BHATTACHARJEE 25,00,000
No Evidence of notice demanding payment of unpaid dues.
514 No documentary or other proof that payment has not been made.
515 22-Aug-17 Email ketan solanki 1,40,904 Under review
516 22-Aug-17 Hard Copy Ketan Suresh Karmarkar 39,99,505 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
517 No documentary or other proof that payment has not been made.
518 23-Aug-17 Email Keval Krishan Handa 18,63,050 Under review
519 23-Aug-17 Email kiran gawai 4,29,874
No Evidence of notice demanding payment of unpaid dues.
520 No documentary or other proof that payment has not been made.
521 22-Aug-17 Email Kishore Das 20,30,798
No Evidence of notice demanding payment of unpaid dues.
522 No documentary or other proof that payment has not been made.
523 22-Aug-17 Email Koyel Mukherjee 9,55,364
No Evidence of notice demanding payment of unpaid dues.
524 No documentary or other proof that payment has not been made.
525 24-Aug-17 Email Kranti Kumar M 1,50,403 Under review
526 24-Aug-17 Email Kranti Yadav 10,95,074
No Evidence of notice demanding payment of unpaid dues.
527 No documentary or other proof that payment has not been made.
528 23-Aug-17 Email Krashna Murari Lal 5,53,976
No Evidence of notice demanding payment of unpaid dues.
529 No documentary or other proof that payment has not been made.
530 22-Aug-17 Hard copy Krishna Sreekanth 6,08,667 Under review
531 24-Aug-17 Email Krishnendu Mandal 1,72,653
No Evidence of notice demanding payment of unpaid dues.
532 No documentary or other proof that payment has not been made.
533 23-Aug-17 Hard copy KS Dilip 63,00,459
No Evidence of notice demanding payment of unpaid dues.
534 No documentary or other proof that payment has not been made.
535 23-Aug-17 Hard copy Kulbhushan Arora 65,30,271 Under review
536 24-Aug-17 Email kuldeep kumar 1,45,545 Under review
537 21-Aug-17 Email Kuldeep Sharma 2,79,937
No Evidence of notice demanding payment of unpaid dues.
538 No documentary or other proof that payment has not been made.
539 22-Aug-17 Email Kumar abhi 1,87,368
No Evidence of notice demanding payment of unpaid dues.
540 No documentary or other proof that payment has not been made.
541 22-Aug-17 Email Kumar Alok 4,76,273
No Evidence of notice demanding payment of unpaid dues.
542 No documentary or other proof that payment has not been made.
543 23-Aug-17 Email Kusal Ghosh 7,09,745
No Evidence of notice demanding payment of unpaid dues.
544 No documentary or other proof that payment has not been made.
545 23-Aug-17 Email L Sivakumar 3,71,351 Under review
Interim resolution Professional
546 19-Aug-17 Hard copy L Venkata Ramana Babu 4,42,372
No Evidence of notice demanding payment of unpaid dues.
547 No documentary or other proof that payment has not been made.
548 21-Aug-17 Hard copy Lakshimikanta Samanta 48,686 Under review
549 15-Aug-17 Email Lakshman Ganesh 4,17,985
No Evidence of notice demanding payment of unpaid dues.
550 No documentary or other proof that payment has not been made.
551 24-Aug-17 Email Lakshmi Narayan Pal 3,91,796
No Evidence of notice demanding payment of unpaid dues.
552 No documentary or other proof that payment has not been made.
553 21-Aug-17 Hard Copy LAL MOHAN GORAI 14,36,729
No Evidence of notice demanding payment of unpaid dues.
554 No documentary or other proof that payment has not been made.
555 18-Aug-17 Hard copy Lala Tribhuwan Kumar 41,07,434 Under review
556 23-Aug-17 Email Lalita Sharma 3,50,231
No Evidence of notice demanding payment of unpaid dues.
557 No documentary or other proof that payment has not been made.
558 24-Aug-17 Email Laxmikant shah 3,17,604
No Evidence of notice demanding payment of unpaid dues.
559 No documentary or other proof that payment has not been made.
560 18-Aug-17 Hard copy Loganathan 4,63,337 Under review
561 16-Aug-17 Hard copy Lokpati Yadav 5,64,875
No Evidence of notice demanding payment of unpaid dues.
562 No documentary or other proof that payment has not been made.
563 24-Aug-17 Email lomish kumar 1,77,592
No Evidence of notice demanding payment of unpaid dues.
564 No documentary or other proof that payment has not been made.
565 18-Aug-17 Hard copy Lovely Singh 10,68,501
No Evidence of notice demanding payment of unpaid dues.
566 No documentary or other proof that payment has not been made.
567 20-Aug-17 Hard copy M Thanigai Balaji 5,54,495 Under review
568 21-Aug-17 Hard copy M V GeminiKumar 10,30,749 Under review
569 20-Aug-17 Hard copy M V Ranga rao 16,91,199
No Evidence of notice demanding payment of unpaid dues.
570 No documentary or other proof that payment has not been made.
571 21-Aug-17 Hard copy M Vishnu 16,12,860
No Evidence of notice demanding payment of unpaid dues.
572 No documentary or other proof that payment has not been made.
573 23-Aug-17 Hard Copy M. Baby 7,25,167 Under review
574 23-Aug-17 Hard Copy M. DEVADASAN 41,29,438 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
575 No documentary or other proof that payment has not been made.
576 21-Aug-17 Hard Copy M. Kasi 4,45,508 Under review
577 23-Aug-17 Hard Copy M. Sivanandam 25,48,596 Under review
578 23-Aug-17 Hard Copy M.HEMRAJ - TR281 8,35,693 Under review
579 23-Aug-17 Email Macha Prashant Kumar 8,34,495
No Evidence of notice demanding payment of unpaid dues.
580 No documentary or other proof that payment has not been made.
581 24-Aug-17 Email Madan Lal 1,28,493 Under review
582 22-Aug-17 Hard copy Madhab Karmakar 2,31,946
No Evidence of notice demanding payment of unpaid dues.
583 No documentary or other proof that payment has not been made.
584 21-Aug-17 Hard copy Madhukar Baburao 3,63,358
No Evidence of notice demanding payment of unpaid dues.
585 No documentary or other proof that payment has not been made.
586 22-Aug-17 Hard Copy MADHUSUDAN MONDAL 5,81,177 Under review
587 24-Aug-17 Email Mahalakshmi R 17,65,496
No Evidence of notice demanding payment of unpaid dues.
588 No documentary or other proof that payment has not been made.
589 14-Aug-17 Hard Copy Maharudra Kore 5,54,180 Under review
590 21-Aug-17 Email Mahendra Kumar Champawat 39,71,737
No Evidence of notice demanding payment of unpaid dues.
591 No documentary or other proof that payment has not been made.
592 24-Aug-17 Email Mahendra Kumar sahoo 9,89,977
No Evidence of notice demanding payment of unpaid dues.
593 No documentary or other proof that payment has not been made.
594 24-Aug-17 Email Mahesh Kumar 1,31,668 Under review
595 21-Aug-17 Hard copy Mahesh Murlidhar Phadnis 9,48,046
No Evidence of notice demanding payment of unpaid dues.
596 No documentary or other proof that payment has not been made.
597 23-Aug-17 Email Maheshwar Nath Vishal 1,41,656 Under review
598 21-Aug-17 Hard copy Mahua Pal 2,43,560
No Evidence of notice demanding payment of unpaid dues.
599 No documentary or other proof that payment has not been made.
600 21-Aug-17 Hard copy Majon Kumar Maity 15,11,317
No Evidence of notice demanding payment of unpaid dues.
601 No documentary or other proof that payment has not been made.
602 21-Aug-17 Email Malay Kumar Chakraborty 6,99,345
No Evidence of notice demanding payment of unpaid dues.
603 No documentary or other proof that payment has not been made.
Interim resolution Professional
604 24-Aug-17 Email Malay Kumar Dutta - No claim amount
605 21-Aug-17 Hard copy Manab Mukherjee 8,01,103
No Evidence of notice demanding payment of unpaid dues.
606 No documentary or other proof that payment has not been made.
607 24-Aug-17 Email Manas Chakraborty 3,39,851 Under review
608 21-Aug-17 Email Manas Dey 10,83,986
No Evidence of notice demanding payment of unpaid dues.
609 No documentary or other proof that payment has not been made.
610 24-Aug-17 Email Manash Chowdhury 11,798 Under review
611 19-Aug-17 Hard copy Mandar Arvind Agashe 1,20,709 Under review
612 24-Aug-17 Email Mani Ram Brijwal 17,68,982
No Evidence of notice demanding payment of unpaid dues.
613 No documentary or other proof that payment has not been made.
614 21-Aug-17 Hard Copy Manik Chandra Das 14,91,289
No Evidence of notice demanding payment of unpaid dues.
615 No documentary or other proof that payment has not been made.
616 24-Aug-17 Email Manish Bhatia 4,36,372 Under review
617 24-Aug-17 Email Manish Pazare - No claim amount
618 22-Aug-17 Email Manish Rathore - No claim amount
619 14-Aug-17 Email MANJEET KOTHARI 2,32,500
No Evidence of notice demanding payment of unpaid dues.
620 No documentary or other proof that payment has not been made.
621 22-Aug-17 Email Manmohan Rajkumawat 3,94,277 Under review
622 23-Aug-17 Email Manoj Banerjee 7,43,168
No Evidence of notice demanding payment of unpaid dues.
623 No documentary or other proof that payment has not been made.
624 23-Aug-17 Email Manoj Dearao Chaupde 17,70,301 Under review
625 24-Aug-17 Email Manoj Khati 82,500 Under review
626 21-Aug-17 Email Manoj Kumar 5,84,944 Under review
627 23-Aug-17 Email Manoj Kumar 3,75,413 Under review
628 23-Aug-17 Email Manoj Kumar 1,39,990 Under review
629 22-Aug-17 Email Manoj Kumar 4,32,000 Under review
630 22-Aug-17 Email Manoj Kumar 3,23,366 Under review
631 22-Aug-17 Email Manoj Kumar 1,01,932 Under review
632 23-Aug-17 Email Manoj Kumar Panda 6,37,124 Under review
Interim resolution Professional
633 23-Aug-17 Email Manoj Kumar Yadav 2,45,268 Under review
634 21-Aug-17 Email MD Danish Khan 2,41,166 Under review
635 24-Aug-17 Email Md. Sidhik Koresi 1,76,400
No Evidence of notice demanding payment of unpaid dues.
636 No documentary or other proof that payment has not been made.
637 24-Aug-17 Email Mettu Sampath Kumar 6,02,503 Under review
638 23-Aug-17 Email Minaketan Bhutia 20,51,629
No Evidence of notice demanding payment of unpaid dues.
639 No documentary or other proof that payment has not been made.
640 22-Aug-17 Email Mitaram Hatwar 3,00,000
No Evidence of notice demanding payment of unpaid dues.
641 No documentary or other proof that payment has not been made.
642 19-Aug-17 Hard copy Mitrabhanu Samantasinghar 2,71,788
No Evidence of notice demanding payment of unpaid dues.
643 No documentary or other proof that payment has not been made.
644 24-Aug-17 Email Mohammad Sheru Khan 1,43,989 Under review
645 24-Aug-17 Hard Copy Mohammed Assadullah 26,58,038
No Evidence of notice demanding payment of unpaid dues.
646 No documentary or other proof that payment has not been made.
647 24-Aug-17 Email Mohan Bhawane - No claim amount
648 23-Aug-17 Email Mohan Chandra Lohani 6,50,000
No Evidence of notice demanding payment of unpaid dues.
649 No documentary or other proof that payment has not been made.
650 Hard copy Mohan V - No claim amount
651 23-Aug-17 Hard Copy MohanRaj 11,82,745 Under review
652 21-Aug-17 Hard copy Mohit Ranjan 3,74,608 Under review
653 22-Aug-17 Email Mohit Varshney 2,45,484 Under review
654 19-Aug-17 Email Mojahid Khan 5,06,342
No Evidence of notice demanding payment of unpaid dues.
655 No documentary or other proof that payment has not been made.
656 24-Aug-17 Email Monindro Mandol 1,10,767 Under review
657 21-Aug-17 Hard copy Monu Kumar 7,84,879
No Evidence of notice demanding payment of unpaid dues.
658 No documentary or other proof that payment has not been made.
659 24-Aug-17 Email Mritunjay Kumar 3,55,721
No Evidence of notice demanding payment of unpaid dues.
660 No documentary or other proof that payment has not been made.
661 23-Aug-17 Email Mukesh Kumar 4,49,924 Under review
Interim resolution Professional
662 21-Aug-17 Hard copy Mukesh Kumar 3,19,680 Under review
663 24-Aug-17 Email Mukesh Kumar 99,498 Under review
664 21-Aug-17 Email Mukesh Kumar Soni 5,73,922
No Evidence of notice demanding payment of unpaid dues.
665 No documentary or other proof that payment has not been made.
666 22-Aug-17 Hard copy Mukesh Tanwar 26,45,761 Under review
667 23-Aug-17 Email Mukul Kumar 1,92,313 Under review
668 22-Aug-17 Hard copy Mukul Sharma 5,23,391 Under review
669 23-Aug-17 Hard Copy Muruganantham R 4,00,740
No Evidence of notice demanding payment of unpaid dues.
670 No documentary or other proof that payment has not been made.
671 24-Aug-17 Email MVV Chandra sekhar 20,23,525
No Evidence of notice demanding payment of unpaid dues.
672 No documentary or other proof that payment has not been made.
673 23-Aug-17 Hard Copy N ILAVARASAN - TR890 26,84,740 Under review
674 21-Aug-17 Hard copy N Deena Dayalaan 2,09,18,187
No Evidence of notice demanding payment of unpaid dues.
675 No documentary or other proof that payment has not been made.
676 23-Aug-17 Hard copy N LakshMI narayan 4,23,768 Under review
677 24-Aug-17 Hard Copy N Mahesh Kumar 1,01,49,619
No Evidence of notice demanding payment of unpaid dues.
678 No documentary or other proof that payment has not been made.
679 21-Aug-17 Hard copy N Venkatesan 6,31,910
No Evidence of notice demanding payment of unpaid dues.
680 No documentary or other proof that payment has not been made.
681 23-Aug-17 Hard Copy N Yamini Priya 7,19,443
No Evidence of notice demanding payment of unpaid dues.
682 No documentary or other proof that payment has not been made.
683 23-Aug-17 Hard Copy N. PALANI - TR025 66,66,859 Under review
684 24-Aug-17 Email Nabarun Roy 2,12,467
No Evidence of notice demanding payment of unpaid dues.
685 No documentary or other proof that payment has not been made.
686 23-Aug-17 Email Nabendu Bhattacharjee 4,66,690 Under review
687 24-Aug-17 Email Nadeem Khan 1,00,800 Under review
688 22-Aug-17 Email NAGA BHUSHAN REDDY 5,36,000
No Evidence of notice demanding payment of unpaid dues.
689 No documentary or other proof that payment has not been made.
690 24-Aug-17 Email Nagendra Sharma 50,500 Under review
Interim resolution Professional
691 24-Aug-17 Email Nakul sasni 7,12,400
No Evidence of notice demanding payment of unpaid dues.
692 No documentary or other proof that payment has not been made.
693 24-Aug-17 Email Naman Sood 1,96,407 Under review
694 22-Aug-17 Email Nand Kumar Bagree - No claim amount
695 23-Aug-17 Email Nanda Lal Dasgupta 6,52,447
No Evidence of notice demanding payment of unpaid dues.
696 No documentary or other proof that payment has not been made.
697 21-Aug-17 Hard Copy NARAYAN CHANDRA PATRA - TR020 35,82,760 Under review
698 24-Aug-17 Email Narender Reddy 13,71,981
No Evidence of notice demanding payment of unpaid dues.
699 No documentary or other proof that payment has not been made.
700 17-Aug-17 Hard copy Narendra Prasad Singh 22,76,164
No Evidence of notice demanding payment of unpaid dues.
701 No documentary or other proof that payment has not been made.
702 23-Aug-17 Hard Copy Naresh Satrajupalli 2,74,724 Under review
703 23-Aug-17 Email Naresh U. Pandagale 1,00,471
No Evidence of notice demanding payment of unpaid dues.
704 No documentary or other proof that payment has not been made.
705 21-Aug-17 Email Narshingh Prasad Ojha 8,64,136
No Evidence of notice demanding payment of unpaid dues.
706 No documentary or other proof that payment has not been made.
707 no date Hard copy Naveen Kumar 14,84,129
No Evidence of notice demanding payment of unpaid dues.
708 No documentary or other proof that payment has not been made.
709 22-Aug-17 Email Naveen Kumar Gandhi 9,27,237
No Evidence of notice demanding payment of unpaid dues.
710 No documentary or other proof that payment has not been made.
711 23-Aug-17 Email Naveen Seth 37,41,734
No Evidence of notice demanding payment of unpaid dues.
712 No documentary or other proof that payment has not been made.
713 22-Aug-17 Hard copy Navin Kumar 1,79,860
No Evidence of notice demanding payment of unpaid dues.
714 No documentary or other proof that payment has not been made.
715 21-Aug-17 Hard copy Nihar Ranjan Nayak 15,84,557
No Evidence of notice demanding payment of unpaid dues.
716 No documentary or other proof that payment has not been made.
717 24-Aug-17 Email Nilakanta Maity 5,21,808 Under review
718 19-Aug-17 Hard Copy Nilanjan Ghosh 6,23,119 Under review
719 22-Aug-17 Email Nilanjan Kunda 2,16,516 Under review
Interim resolution Professional
720 24-Aug-17 Email Niraj agarwal 1,47,072 Under review
721 17-Aug-17 Hard copy Niranjan Bharti 7,00,582 Under review
722 23-Aug-17 Email Niranjan Mahato 4,21,332
No Evidence of notice demanding payment of unpaid dues.
723 No documentary or other proof that payment has not been made.
724 24-Aug-17 Email Nirbhay Kumar 3,64,527 Under review
725 24-Aug-17 Email Nitin Chouragade 37,491 Under review
726 24-Aug-17 Email Nitin jaidevrao Gedam 1,49,936 Under review
727 23-Aug-17 Email Nitin Kumar Mahatele 3,37,845 Under review
728 21-Aug-17 Hard copy P Balraj 3,67,500 Under review
729 21-Aug-17 Email P Deepchand 2,99,040
No Evidence of notice demanding payment of unpaid dues.
730 No documentary or other proof that payment has not been made.
731 23-Aug-17 Email P Krishnakumar 5,64,788 Under review
732 18-Aug-17 Hard copy P Ramachandran 4,98,652 Under review
733 24-Aug-17 Hard copy P Sachidanandam 8,40,059 Under review
734 17-Aug-17 Hard copy P Sai ram prasad 2,31,865 Under review
735 21-Aug-17 Hard copy P Senthil Kumar 6,55,942
No Evidence of notice demanding payment of unpaid dues.
736 No documentary or other proof that payment has not been made.
737 19-Aug-17 Hard copy P siddharthan 6,75,899
No Evidence of notice demanding payment of unpaid dues.
738 No documentary or other proof that payment has not been made.
739 23-Aug-17 Hard copy P Thambi Durai 6,35,748
No Evidence of notice demanding payment of unpaid dues.
740 No documentary or other proof that payment has not been made.
741 18-Aug-17 Hard copy P Vamsi Krishna Reddy 13,72,301
No Evidence of notice demanding payment of unpaid dues.
742 No documentary or other proof that payment has not been made.
743 21-Aug-17 Email P Venkata Durgarao 3,46,000
No Evidence of notice demanding payment of unpaid dues.
744 No documentary or other proof that payment has not been made.
745 22-Aug-17 Email P. Eshwar Prasad 2,14,946 Under review
746 23-Aug-17 Hard Copy P. JEYKANTHAN 24,68,590
No Evidence of notice demanding payment of unpaid dues.
747 No documentary or other proof that payment has not been made.
748 23-Aug-17 Email P.N.K. MENON 11,53,462 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
749 No documentary or other proof that payment has not been made.
750 23-Aug-17 Hard Copy P.V.K. KUMAR - TR009 1,03,40,083
No Evidence of notice demanding payment of unpaid dues.
751 No documentary or other proof that payment has not been made.
752 24-Aug-17 Email Pabitra Chaudhary 4,00,000
No Evidence of notice demanding payment of unpaid dues.
753 No documentary or other proof that payment has not been made.
754 23-Aug-17 Email Padam Singh 7,26,818
No Evidence of notice demanding payment of unpaid dues.
755 No documentary or other proof that payment has not been made.
756 22-Aug-17 Hard Copy Palash Chandra Bag 15,56,547
No Evidence of notice demanding payment of unpaid dues.
757 No documentary or other proof that payment has not been made.
758 22-Aug-17 Email Pallab Chakraborty 45,76,752 Under review
759 24-Aug-17 Email Pampa Das Saha 2,38,740
No Evidence of notice demanding payment of unpaid dues.
760 No documentary or other proof that payment has not been made.
761 21-Aug-17 Hard copy Pankaj Kumar Kokcha 14,52,833
No Evidence of notice demanding payment of unpaid dues.
762 No documentary or other proof that payment has not been made.
763 19-Aug-17 Email Pankaj Kumar Srivastava - No claim amount
764 24-Aug-17 Email Pankaj Rana 1,86,481
No Evidence of notice demanding payment of unpaid dues.
765 No documentary or other proof that payment has not been made.
766 24-Aug-17 Email Pankaj Sharma 1,63,410
No Evidence of notice demanding payment of unpaid dues.
767 No documentary or other proof that payment has not been made.
768 24-Aug-17 Email Pankaj Tandon 85,70,931
No Evidence of notice demanding payment of unpaid dues.
769 No documentary or other proof that payment has not been made.
770 23-Aug-17 Email Param Jeet Wadhera 14,67,590
No Evidence of notice demanding payment of unpaid dues.
771 No documentary or other proof that payment has not been made.
772 21-Aug-17 Hard copy Parameswaran 14,06,013 Under review
773 24-Aug-17 Email Paramita Basu Bhowmick 6,21,236 Under review
774 21-Aug-17 Hard copy Pardeep kumar Malik 10,81,837 Under review
775 24-Aug-17 Email Paritosh Singh 2,49,092
No Evidence of notice demanding payment of unpaid dues.
776 No documentary or other proof that payment has not been made.
777 21-Aug-17 Hard Copy PARTHA BHATTACHARYYA 23,92,710 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
778 No documentary or other proof that payment has not been made.
779 17-Aug-17 Email Partha Pathak 2,97,248 Under review
780 24-Aug-17 Email Partha Sarathi Kundu 2,31,770
No Evidence of notice demanding payment of unpaid dues.
781 No documentary or other proof that payment has not been made.
782 23-Aug-17 Email Partha Sarathi Pathak 2,92,453 Under review
783 23-Aug-17 Email Parul Gill 6,75,070 Under review
784 23-Aug-17 Email Parveen 12,43,456
No Evidence of notice demanding payment of unpaid dues.
785 No documentary or other proof that payment has not been made.
786 22-Aug-17 Email Parveen Kumar 5,49,181 Under review
787 24-Aug-17 Email Parveen Kumar 1,86,954 Under review
788 21-Aug-17 Email Parwaze Ahmed 14,17,370
No Evidence of notice demanding payment of unpaid dues.
789 No documentary or other proof that payment has not been made.
790 22-Aug-17 Email Pasupuleti Srinivas Kumar 7,40,702
No Evidence of notice demanding payment of unpaid dues.
791 No documentary or other proof that payment has not been made.
792 24-Aug-17 Email Pawan Kumar Mittal 51,00,774
No Evidence of notice demanding payment of unpaid dues.
793 No documentary or other proof that payment has not been made.
794 24-Aug-17 Email Pawan Kumar Mittal 13,74,436
No Evidence of notice demanding payment of unpaid dues.
795 No documentary or other proof that payment has not been made.
796 22-Aug-17 Email Payel Das 2,63,349
No Evidence of notice demanding payment of unpaid dues.
797 No documentary or other proof that payment has not been made.
798 22-Aug-17 Email Penta Srinivas Rao 3,02,008
No Evidence of notice demanding payment of unpaid dues.
799 No documentary or other proof that payment has not been made.
800 20-Aug-17 Hard copy Phaneendra T J 14,40,375 Under review
801 23-Aug-17 Email Pinaki Roy 11,22,232 Under review
802 24-Aug-17 Email Piyush Goyal 11,25,000
No Evidence of notice demanding payment of unpaid dues.
803 No documentary or other proof that payment has not been made.
804 24-Aug-17 Email Piyush Pradip Rao 2,60,335
No Evidence of notice demanding payment of unpaid dues.
805 No documentary or other proof that payment has not been made.
806 24-Aug-17 Email Piyush Rathi 5,04,960 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
807 No documentary or other proof that payment has not been made.
808 24-Aug-17 Email Prabhat Pramanick 3,00,000 Under review
809 22-Aug-17 Email Prabir Das - No claim amount
810 24-Aug-17 Email Pradeep Awasthi 8,46,180
No Evidence of notice demanding payment of unpaid dues.
811 No documentary or other proof that payment has not been made.
812 24-Aug-17 Email Pradeep nakhate 40,877 Under review
813 21-Aug-17 Hard Copy Pradip Adhikary 2,46,648
No Evidence of notice demanding payment of unpaid dues.
814 No documentary or other proof that payment has not been made.
815 24-Aug-17 Email Pradip Kumar 1,05,41,964
No Evidence of notice demanding payment of unpaid dues.
816 No documentary or other proof that payment has not been made.
817 21-Aug-17 Email Pradyot Kumar Giri 3,99,345
No Evidence of notice demanding payment of unpaid dues.
818 No documentary or other proof that payment has not been made.
819 21-Aug-17 Hard copy Prajesh j 5,37,142
No Evidence of notice demanding payment of unpaid dues.
820 No documentary or other proof that payment has not been made.
821 24-Aug-17 Email Prakash Singh 5,02,373
No Evidence of notice demanding payment of unpaid dues.
822 No documentary or other proof that payment has not been made.
823 23-Aug-17 Hard Copy PRAKASH.R - TR1167 15,08,062 Under review
824 22-Aug-17 Email Pramit Pal 3,70,949
No Evidence of notice demanding payment of unpaid dues.
825 No documentary or other proof that payment has not been made.
826 22-Aug-17 Email pramod chopra 44,08,704
No Evidence of notice demanding payment of unpaid dues.
827 No documentary or other proof that payment has not been made.
828 24-Aug-17 Email Pramod waman Rao 1,00,000 Under review
829 24-Aug-17 Email Prasad Sadashiv Dixit 3,72,571
No Evidence of notice demanding payment of unpaid dues.
830 No documentary or other proof that payment has not been made.
831 24-Aug-17 Email Prasant Ravindra Bhad 60,950 Under review
832 22-Aug-17 Email Prasanta Dutta 25,00,000
No Evidence of notice demanding payment of unpaid dues.
833 No documentary or other proof that payment has not been made.
834 24-Aug-17 Email Prasanta Kumar Das 9,00,000
No Evidence of notice demanding payment of unpaid dues.
835 No documentary or other proof that payment has not been made.
Interim resolution Professional
836 23-Aug-17 Email Prasanta Kumar Maity 5,27,649 Under review
837 22-Aug-17 Email prasenjit Mandal 9,00,521
No Evidence of notice demanding payment of unpaid dues.
838 No documentary or other proof that payment has not been made.
839 22-Aug-17 Email pratap samanta 2,67,882 Under review
840 23-Aug-17 Email Pratap Sharma 9,04,000
No Evidence of notice demanding payment of unpaid dues.
841 No documentary or other proof that payment has not been made.
842 23-Aug-17 Hard Copy PRATYAYA KUMAR SAHOO - TR212 23,69,225
No Evidence of notice demanding payment of unpaid dues.
843 No documentary or other proof that payment has not been made.
844 21-Aug-17 Email Praveen Kumar Chhabra 66,00,769
No Evidence of notice demanding payment of unpaid dues.
845 No documentary or other proof that payment has not been made.
846 23-Aug-17 Email Praveen Kumar Prabhakar 1,29,632 Under review
847 21-Aug-17 Email Praveen Pedagandham 7,97,756
No Evidence of notice demanding payment of unpaid dues.
848 No documentary or other proof that payment has not been made.
849 24-Aug-17 Email Praveen Sahu 3,58,890 Under review
850 14-Aug-17 Email Praveen Srivastava - No claim amount
851 23-Aug-17 Email Pravin N Chahande 9,40,889
No Evidence of notice demanding payment of unpaid dues.
852 No documentary or other proof that payment has not been made.
853 24-Aug-17 Email Pravin Pathak 2,37,887 Under review
854 23-Aug-17 Email Prem nath Srivastava 75,854 Under review
855 22-Aug-17 Hard copy Prithudyuti Chakraborty 2,84,752
No Evidence of notice demanding payment of unpaid dues.
856 No documentary or other proof that payment has not been made.
857 23-Aug-17 Hard Copy Prithviraj 4,43,421 Under review
858 24-Aug-17 Email Priyvrat Awasthi - No claim amount
859 21-Aug-17 Email Prodyot Giri - No claim amount
860 23-Aug-17 Email Prolay Kumar Patra 4,89,000 Under review
861 23-Aug-17 Email Prosenjit Ghosh 2,22,777 Under review
862 24-Aug-17 Email Puneet Bhardwaj 18,17,615
No Evidence of notice demanding payment of unpaid dues.
863 No documentary or other proof that payment has not been made.
864 22-Aug-17 Email Purba Kalyan Mukhopadhyay 40,266 Under review
Interim resolution Professional
865 23-Aug-17 Email R Athappan 2,80,899
No Evidence of notice demanding payment of unpaid dues.
866 No documentary or other proof that payment has not been made.
867 24-Aug-17 Email R C Chaudhary 15,91,831 Under review
868 21-Aug-17 Hard copy R Gunasekaran 4,87,140
No Evidence of notice demanding payment of unpaid dues.
869 No documentary or other proof that payment has not been made.
870 23-Aug-17 Hard copy R Hariharan 17,32,684 Under review
871 21-Aug-17 Hard copy R Karthik 1,37,489 Under review
872 24-Aug-17 Email R Krishna Kumar 3,07,092
No Evidence of notice demanding payment of unpaid dues.
873 No documentary or other proof that payment has not been made.
874 21-Aug-17 Hard Copy R Manikandan 6,14,033 Under review
875 21-Aug-17 Hard copy R N Madhavan - No claim amount
876 23-Aug-17 Hard copy R Prabhaharan 2,97,895
No Evidence of notice demanding payment of unpaid dues.
877 No documentary or other proof that payment has not been made.
878 24-Aug-17 Email R Prabhakara Sharma 50,61,650
No Evidence of notice demanding payment of unpaid dues.
879 No documentary or other proof that payment has not been made.
880 23-Aug-17 Hard Copy R Rajagopal 7,17,720 Under review
881 23-Aug-17 Hard copy R Rajamanickam 44,08,646
No Evidence of notice demanding payment of unpaid dues.
882 No documentary or other proof that payment has not been made.
883 24-Aug-17 Hard copy R Rajappa 10,02,935 Under review
884 23-Aug-17 Hard Copy R Ramesh 6,03,772 Under review
885 24-Aug-17 Email R S Sanjeeva Pani 3,88,252
No Evidence of notice demanding payment of unpaid dues.
886 No documentary or other proof that payment has not been made.
887 24-Aug-17 Hard copy R Sivakumar 33,40,227 Under review
888 23-Aug-17 Hard Copy R Subha 10,63,573 Under review
889 19-Aug-17 Hard copy R Vettrivell 28,49,836
No Evidence of notice demanding payment of unpaid dues.
890 No documentary or other proof that payment has not been made.
891 24-Aug-17 Email R Vinayakumar Kanniganti 3,88,977
No Evidence of notice demanding payment of unpaid dues.
892 No documentary or other proof that payment has not been made.
893 23-Aug-17 Hard Copy R.K.Rajagopal 2,64,280 Under review
Interim resolution Professional
894 23-Aug-17 Hard Copy R.M. CHANDRASEKARAN 11,01,586
No Evidence of notice demanding payment of unpaid dues.
895 No documentary or other proof that payment has not been made.
896 24-Aug-17 Email Raghabh Jha 1,65,400
No Evidence of notice demanding payment of unpaid dues.
897 No documentary or other proof that payment has not been made.
898 24-Aug-17 Email Ragini MS 3,392
No Evidence of notice demanding payment of unpaid dues.
899 No documentary or other proof that payment has not been made.
900 24-Aug-17 Email Rahul Bhandari 3,51,227
No Evidence of notice demanding payment of unpaid dues.
901 No documentary or other proof that payment has not been made.
902 19-Aug-17 Hard copy Rahul Kumar Gupta 3,37,847
No Evidence of notice demanding payment of unpaid dues.
903 No documentary or other proof that payment has not been made.
904 24-Aug-17 Email Raj Kumar Sharma 34,01,887 Under review
905 22-Aug-17 Hard Copy Raja Narayan Rao Nakka 4,48,394
No Evidence of notice demanding payment of unpaid dues.
906 No documentary or other proof that payment has not been made.
907 24-Aug-17 Email Raja Pandy 7,59,000
No Evidence of notice demanding payment of unpaid dues.
908 No documentary or other proof that payment has not been made.
909 23-Aug-17 Email Raja Vishwakarma - No claim amount
910 21-Aug-17 Hard copy Rajasekaran 2,00,623 Under review
911 22-Aug-17 Email Rajeev Kumar Singh 29,12,089
No Evidence of notice demanding payment of unpaid dues.
912 No documentary or other proof that payment has not been made.
913 22-Aug-17 Email Rajeev Nath Tiwari 7,17,758
No Evidence of notice demanding payment of unpaid dues.
914 No documentary or other proof that payment has not been made.
915 23-Aug-17 Email Rajeev Panwar 24,52,390 Under review
916 24-Aug-17 Email Rajender Kumar 6,92,230 Under review
917 23-Aug-17 Email Rajender Sharma 4,96,064
No Evidence of notice demanding payment of unpaid dues.
918 No documentary or other proof that payment has not been made.
919 24-Aug-17 Email Rajesh Kannan 34,11,606 Under review
920 24-Aug-17 Email Rajesh Kumar 5,48,305
No Evidence of notice demanding payment of unpaid dues.
921 No documentary or other proof that payment has not been made.
922 24-Aug-17 Email Rajesh Kumar 1,70,103 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
923 No documentary or other proof that payment has not been made.
924 23-Aug-17 Email Rajesh Kumar 2,70,748
No Evidence of notice demanding payment of unpaid dues.
925 No documentary or other proof that payment has not been made.
926 22-Aug-17 Hard copy Rajesh Kumar Mandal 21,92,759 Under review
927 23-Aug-17 Email Rajesh Kumar Singh 3,21,187
No Evidence of notice demanding payment of unpaid dues.
928 No documentary or other proof that payment has not been made.
929 23-Aug-17 Email Rajesh Kumar Tripathi 2,53,815 Under review
930 22-Aug-17 Email Rajesh Kumar Yadav 4,46,808
No Evidence of notice demanding payment of unpaid dues.
931 No documentary or other proof that payment has not been made.
932 24-Aug-17 Email Rajesh Pandey - No claim amount
933 21-Aug-17 Hard copy Rajeshwar Rao Koppula 14,25,718
No Evidence of notice demanding payment of unpaid dues.
934 No documentary or other proof that payment has not been made.
935 21-Aug-17 Hard Copy Rajib Lochan Kar 3,73,220 Under review
936 18-Aug-17 Email Rajinder Kumar 3,69,508 Under review
937 23-Aug-17 Email Rajkishor Mishra 90,474 Under review
938 22-Aug-17 Email Rajkumar Hajra 89,760 Under review
939 23-Aug-17 Email Rajnikant Gajjar 4,36,026 Under review
940 21-Aug-17 Hard Copy RAJU M CHAPHALKAR 18,36,619 Under review
941 22-Aug-17 Hard Copy RAKESH BADUGU - TR782 3,08,285 Under review
942 21-Aug-17 Hard copy Rakesh Kumar Aggarwal 3,15,060
No Evidence of notice demanding payment of unpaid dues.
943 No documentary or other proof that payment has not been made.
944 23-Aug-17 Email Rakesh Kumar Mathur 16,45,352 Under review
945 24-Aug-17 Email Rakesh Roshan - No claim amount
946 23-Aug-17 Email Rakesh Sharma 3,41,102 Under review
947 15-Aug-17 Hard Copy Rakesh Yadav 78,243
No Evidence of notice demanding payment of unpaid dues.
948 No documentary or other proof that payment has not been made.
949 21-Aug-17 Hard copy Ram Anuj Kumar 6,34,958 Under review
950 22-Aug-17 Email Ram Prabhu Bansal 3,63,524 Under review
951 19-Aug-17 Email Ram Sevak 33,281 Under review
Interim resolution Professional
952 23-Aug-17 Email Ram Swaroop Saini 6,20,286 Under review
953 24-Aug-17 Email Rama Shankar Dwivedi 1,91,862 Under review
954 21-Aug-17 Email Ramachandran P - No claim amount
955 23-Aug-17 Email Ramani Ranjan Rout 1,53,585
No Evidence of notice demanding payment of unpaid dues.
956 No documentary or other proof that payment has not been made.
957 24-Aug-17 Hard Copy Ramasamy 40,61,123
No Evidence of notice demanding payment of unpaid dues.
958 No documentary or other proof that payment has not been made.
959 24-Aug-17 Hard Copy Ramasubramanian S 2,38,310
No Evidence of notice demanding payment of unpaid dues.
960 No documentary or other proof that payment has not been made.
961 16-Aug-17 Hard Copy Rambabu G - No claim amount
962 21-Aug-17 Hard copy Ramesh Chand Yadav 4,63,836
No Evidence of notice demanding payment of unpaid dues.
963 No documentary or other proof that payment has not been made.
964 21-Aug-17 Hard copy Ramesh Chandra Nayak 5,94,873 Under review
965 22-Aug-17 Hard copy Ramesh Chembil 8,83,405 Under review
966 23-Aug-17 Hard copy Ramesh Kannan 3,24,490
No Evidence of notice demanding payment of unpaid dues.
967 No documentary or other proof that payment has not been made.
968 18-Aug-17 Hard copy Ramesh Kumar 1,31,668 Under review
969 22-Aug-17 Email Ramesh Kumar Sahoo 11,53,551 Under review
970 23-Aug-17 Hard Copy RAMESH VELLINGIRI - TR511 26,19,801
No Evidence of notice demanding payment of unpaid dues.
971 No documentary or other proof that payment has not been made.
972 22-Aug-17 Email Ramkrishna Das 7,13,865 Under review
973 24-Aug-17 Email Rana Banarjee 17,74,959
No Evidence of notice demanding payment of unpaid dues.
974 No documentary or other proof that payment has not been made.
975 24-Aug-17 Email Ranbir Singh 2,05,751 Under review
976 17-Aug-17 Email ranjan das 6,77,945
No Evidence of notice demanding payment of unpaid dues.
977 No documentary or other proof that payment has not been made.
978 19-Aug-17 Hard Copy RANJAN KUMAR ROY 49,13,083
No Evidence of notice demanding payment of unpaid dues.
979 No documentary or other proof that payment has not been made.
980 24-Aug-17 Email Ravi Bhatia 74,302 Under review
Interim resolution Professional
981 19-Aug-17 Email ravi kumar 12,92,728
No Evidence of notice demanding payment of unpaid dues.
982 No documentary or other proof that payment has not been made.
983 19-Aug-17 Email Ravi Nair 9,65,042
No Evidence of notice demanding payment of unpaid dues.
984 No documentary or other proof that payment has not been made.
985 23-Aug-17 Hard Copy Ravi Pothula 52,490 Under review
986 22-Aug-17 Email Ravi Shankar - No claim amount
987 24-Aug-17 Email Ravinderyadav 4,33,169
No Evidence of notice demanding payment of unpaid dues.
988 No documentary or other proof that payment has not been made.
989 22-Aug-17 Email Ravindra Asade 20,50,587 Under review
990 22-Aug-17 Hard copy Ravindra Kirange 4,11,753 Under review
991 24-Aug-17 Email Ravindra Nath Singh 35,13,772 Under review
992 24-Aug-17 Email Ravnit Pannu 1,30,521
No Evidence of notice demanding payment of unpaid dues.
993 No documentary or other proof that payment has not been made.
994 21-Aug-17 Hard copy Reepsingh Saini 4,03,820 Under review
995 24-Aug-17 Email Rishi Kumar 17,90,650
No Evidence of notice demanding payment of unpaid dues.
996 No documentary or other proof that payment has not been made.
997 23-Aug-17 Email Rishu Bajaj 1,35,882 Under review
998 22-Aug-17 Hard Copy Rituparna Mahapatra 3,16,687 Under review
999 23-Aug-17 Email Rohin Yadav 4,78,286 Under review
1000 23-Aug-17 Hard copy Rohini R 1,95,159 Under review
1001 22-Aug-17 Email ROHIT KUMAR SHUKLA 3,80,502
No Evidence of notice demanding payment of unpaid dues.
1002 No documentary or other proof that payment has not been made.
1003 24-Aug-17 Email Rohit Singh 25,94,106 Under review
1004 21-Aug-17 Hard copy Rohitash Kumar 4,05,279 Under review
1005 24-Aug-17 Email Romesh Kumar Banote 2,10,857 Under review
1006 23-Aug-17 Email Rupesh Dinkar Deshmukh 7,49,712
No Evidence of notice demanding payment of unpaid dues.
1007 No documentary or other proof that payment has not been made.
1008 19-Aug-17 Hard copy Rupesh Kumar 17,21,490
No Evidence of notice demanding payment of unpaid dues.
1009 No documentary or other proof that payment has not been made.
Interim resolution Professional
1010 24-Aug-17 Email S D Bakshi 28,54,922
No Evidence of notice demanding payment of unpaid dues.
1011 No documentary or other proof that payment has not been made.
1012 16-Aug-17 Hard copy S Gnanasekaran 3,07,040 Under review
1013 21-Aug-17 Hard copy S Gunavathi 40,750 Under review
1014 24-Aug-17 Email S K Chatterjee 6,33,008 Under review
1015 18-Aug-17 Hard copy S K Mukherjee 56,29,823
No Evidence of notice demanding payment of unpaid dues.
1016 No documentary or other proof that payment has not been made.
1017 21-Aug-17 Hard copy S M Chakrapani 43,95,993 Under review
1018 22-Aug-17 Email S M paul - No claim amount
1019 22-Aug-17 Hard Copy S Periyasamy 5,66,082
No Evidence of notice demanding payment of unpaid dues.
1020 No documentary or other proof that payment has not been made.
1021 23-Aug-17 Hard copy S Premkumar 8,09,159
No Evidence of notice demanding payment of unpaid dues.
1022 No documentary or other proof that payment has not been made.
1023 21-Aug-17 Hard copy S S Kumar 7,45,082
No Evidence of notice demanding payment of unpaid dues.
1024 No documentary or other proof that payment has not been made.
1025 23-Aug-17 Hard copy S Sankar 4,00,990 Under review
1026 24-Aug-17 Hard Copy S Selvanathan 36,60,578 Under review
1027 19-Aug-17 Hard copy S Sridhar 3,42,601 Under review
1028 22-Aug-17 Hard copy S Vairavelp 3,20,272
No Evidence of notice demanding payment of unpaid dues.
1029 No documentary or other proof that payment has not been made.
1030 21-Aug-17 Hard Copy S Vanitha 62,978
No Evidence of notice demanding payment of unpaid dues.
1031 No documentary or other proof that payment has not been made.
1032 21-Aug-17 Hard copy S. Aravandan 41,01,007
No Evidence of notice demanding payment of unpaid dues.
1033 No documentary or other proof that payment has not been made.
1034 23-Aug-17 Hard Copy S. ASHOK KUMAR - TR286 33,93,106 Under review
1035 24-Aug-17 Hard Copy S. KANNAN - TR832 4,00,464 Under review
1036 21-Aug-17 Hard Copy S. MOHAN DENIEL - TR011 1,28,83,347
No Evidence of notice demanding payment of unpaid dues.
1037 No documentary or other proof that payment has not been made.
1038 23-Aug-17 Hard Copy S. VENUGOPALAN - TR015 80,24,098 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
1039 No documentary or other proof that payment has not been made.
1040 22-Aug-17 Email S.Mohammed Ibrahim 1,26,366 Under review
1041 23-Aug-17 Hard Copy S.SAKTHIVEL - TR891 30,25,346 Under review
1042 23-Aug-17 Hard Copy S.SENTHILATHIBAN 23,50,089
No Evidence of notice demanding payment of unpaid dues.
1043 No documentary or other proof that payment has not been made.
1044 22-Aug-17 Email Sachin Kumar 1,98,050 Under review
1045 22-Aug-17 Email Sachin Lonari 6,64,877
No Evidence of notice demanding payment of unpaid dues.
1046 No documentary or other proof that payment has not been made.
1047 23-Aug-17 Email Sachin tiwari 3,47,807
No Evidence of notice demanding payment of unpaid dues.
1048 No documentary or other proof that payment has not been made.
1049 23-Aug-17 Email Sagar Neelkanth Kamlakar 12,39,903 Under review
1050 19-Aug-17 Email Sahipal Singh Bisht 4,43,800
No Evidence of notice demanding payment of unpaid dues.
1051 No documentary or other proof that payment has not been made.
1052 24-Aug-17 Email Sajjan Singh 9,50,000
No Evidence of notice demanding payment of unpaid dues.
1053 No documentary or other proof that payment has not been made.
1054 24-Aug-17 Email Saket Kumar 5,62,990
No Evidence of notice demanding payment of unpaid dues.
1055 No documentary or other proof that payment has not been made.
1056 22-Aug-17 Email Salil Pandey 61,83,320 Under review
1057 23-Aug-17 Email Samar guha Ray 14,82,194
No Evidence of notice demanding payment of unpaid dues.
1058 No documentary or other proof that payment has not been made.
1059 23-Aug-17 Email Samaresh Gucchait 61,000 Under review
1060 21-Aug-17 Hard copy Sambit Dutta 2,66,561 Under review
1061 22-Aug-17 Email Samir Dutta Chowdhuri 8,76,614
No Evidence of notice demanding payment of unpaid dues.
1062 No documentary or other proof that payment has not been made.
1063 24-Aug-17 Email Samir Kumar Bardhan 6,32,464
No Evidence of notice demanding payment of unpaid dues.
1064 No documentary or other proof that payment has not been made.
1065 24-Aug-17 Email Sandeep Kumar 9,77,806 Under review
1066 24-Aug-17 Email Sandeep Kumar 2,46,122
No Evidence of notice demanding payment of unpaid dues.
1067 No documentary or other proof that payment has not been made.
Interim resolution Professional
1068 19-Aug-17 Hard copy Sandeep Kumar Goswami 2,49,122 Under review
1069 22-Aug-17 Email Sandeep Sharma - No claim amount
1070 22-Aug-17 Hard Copy Sandeep Soni 9,76,261
No Evidence of notice demanding payment of unpaid dues.
1071 No documentary or other proof that payment has not been made.
1072 21-Aug-17 Hard Copy Sandeep Yashwant Sawant 3,62,100 Under review
1073 23-Aug-17 Email Sandip Ghosh 50,684 Under review
1074 24-Aug-17 Email Sandip Paik 85,426 Under review
1075 22-Aug-17 Hard copy Sangeeta Ahuja 5,21,376
No Evidence of notice demanding payment of unpaid dues.
1076 No documentary or other proof that payment has not been made.
1077 19-Aug-17 Email Sanjay - No claim amount
1078 21-Aug-17 Hard Copy SANJAY DAS 8,55,167
No Evidence of notice demanding payment of unpaid dues.
1079 No documentary or other proof that payment has not been made.
1080 24-Aug-17 Email Sanjay Kumar 1,59,81,340 Under review
1081 24-Aug-17 Email Sanjay Kumar Jawla 16,14,627 Under review
1082 22-Aug-17 Email Sanjay Singh 1,36,500 Under review
1083 15-Aug-17 Hard Copy Sanjay Yadav 2,20,000
No Evidence of notice demanding payment of unpaid dues.
1084 No documentary or other proof that payment has not been made.
1085 21-Aug-17 Email Sanjeeb Kumar 12,56,268
No Evidence of notice demanding payment of unpaid dues.
1086 No documentary or other proof that payment has not been made.
1087 24-Aug-17 Email Sanjeev Kumar 1,33,07,756
No Evidence of notice demanding payment of unpaid dues.
1088 No documentary or other proof that payment has not been made.
1089 23-Aug-17 Email Sanjeev Kumar 12,81,650
No Evidence of notice demanding payment of unpaid dues.
1090 No documentary or other proof that payment has not been made.
1091 24-Aug-17 Email Sanjeev Kumar Singh 4,43,122
No Evidence of notice demanding payment of unpaid dues.
1092 No documentary or other proof that payment has not been made.
1093 24-Aug-17 Email Sanjeev Mohan 14,75,619
No Evidence of notice demanding payment of unpaid dues.
1094 No documentary or other proof that payment has not been made.
1095 21-Aug-17 Hard copy Sanjog Ashok Ukey 8,41,091
No Evidence of notice demanding payment of unpaid dues.
1096 No documentary or other proof that payment has not been made.
Interim resolution Professional
1097 21-Aug-17 Hard copy Sanket Bansal 10,29,190 Under review
1098 18-Aug-17 Hard copy Santanu bera 4,78,655
No Evidence of notice demanding payment of unpaid dues.
1099 No documentary or other proof that payment has not been made.
1100 18-Aug-17 Hard copy Santanu Chatterjee 3,78,180 Under review
1101 24-Aug-17 Email Santosh Kumar Pandey 17,95,000
No Evidence of notice demanding payment of unpaid dues.
1102 No documentary or other proof that payment has not been made.
1103 21-Aug-17 Hard copy Sarat Suba 1,66,87,859
No Evidence of notice demanding payment of unpaid dues.
1104 No documentary or other proof that payment has not been made.
1105 23-Aug-17 Email Sarbajit Das 59,550
No Evidence of notice demanding payment of unpaid dues.
1106 No documentary or other proof that payment has not been made.
1107 24-Aug-17 Email Saswata Nath 37,491 Under review
1108 24-Aug-17 Email Satender Saha 5,55,118
No Evidence of notice demanding payment of unpaid dues.
1109 No documentary or other proof that payment has not been made.
1110 23-Aug-17 Hard Copy Satish kumar 3,06,103 Under review
1111 23-Aug-17 Email Satish Singh Rathore 4,18,392 Under review
1112 21-Aug-17 Hard copy Satya Prakash Sharma 14,51,562 Under review
1113 23-Aug-17 Email Satya Ranjan Sahu 14,55,774 Under review
1114 23-Aug-17 Email Satyajeet Sarkar 26,15,584
No Evidence of notice demanding payment of unpaid dues.
1115 No documentary or other proof that payment has not been made.
1116 21-Aug-17 Email Satyam Jain 7,58,691
No Evidence of notice demanding payment of unpaid dues.
1117 No documentary or other proof that payment has not been made.
1118 22-Aug-17 Email Satyendra Kumar Pandey 21,74,305 Under review
1119 23-Aug-17 Email Satyendra Singh Patel 1,24,799 Under review
1120 23-Aug-17 Email Saugata Sasmal 5,26,771
No Evidence of notice demanding payment of unpaid dues.
1121 No documentary or other proof that payment has not been made.
1122 21-Aug-17 Email Saumen Sahoo 4,14,223
No Evidence of notice demanding payment of unpaid dues.
1123 No documentary or other proof that payment has not been made.
1124 21-Aug-17 Hard Copy SAURABH KUMAR JHA - TR543 5,65,427 Under review
1125 24-Aug-17 Email Saurabh Shukla 1,44,293 Under review
Interim resolution Professional
1126 21-Aug-17 Hard Copy SEKHARENDU DAS 15,37,780
No Evidence of notice demanding payment of unpaid dues.
1127 No documentary or other proof that payment has not been made.
1128 24-Aug-17 Email Senthil Kumar 1,20,000 Under review
1129 22-Aug-17 Email Shabbir 1,09,69,724
No Evidence of notice demanding payment of unpaid dues.
1130 No documentary or other proof that payment has not been made.
1131 23-Aug-17 Email shah alam siddique - No claim amount
1132 24-Aug-17 Email Shailendra Narayan Singh 1,82,379
No Evidence of notice demanding payment of unpaid dues.
1133 No documentary or other proof that payment has not been made.
1134 24-Aug-17 Email Shailendra Singh 3,43,393 Under review
1135 23-Aug-17 Email Shailesh Kumar Choubey 2,13,734
No Evidence of notice demanding payment of unpaid dues.
1136 No documentary or other proof that payment has not been made.
1137 22-Aug-17 Email shambhu sharan sharma 3,29,158
No Evidence of notice demanding payment of unpaid dues.
1138 No documentary or other proof that payment has not been made.
1139 19-Aug-17 Hard copy Shankar Subramaniam 7,20,844 Under review
1140 23-Aug-17 Email Shantanu Kumar 8,84,360
No Evidence of notice demanding payment of unpaid dues.
1141 No documentary or other proof that payment has not been made.
1142 24-Aug-17 Email Sharad Kumar Pradhan 1,19,836 Under review
1143 22-Aug-17 Hard Copy Sharon Dev Prakash Gorikapudi 12,03,397
No Evidence of notice demanding payment of unpaid dues.
1144 No documentary or other proof that payment has not been made.
1145 22-Aug-17 Hard copy Shashank Agrawal 3,12,782 Under review
1146 18-Aug-17 Hard copy Shashi Kanta Pradhan 13,78,454
No Evidence of notice demanding payment of unpaid dues.
1147 No documentary or other proof that payment has not been made.
1148 24-Aug-17 Email Shib Das Malik 49,18,005
No Evidence of notice demanding payment of unpaid dues.
1149 No documentary or other proof that payment has not been made.
1150 23-Aug-17 Email shib sankar Ghosh 2,04,000
No Evidence of notice demanding payment of unpaid dues.
1151 No documentary or other proof that payment has not been made.
1152 23-Aug-17 Email Shibaram Jana 2,15,548
No Evidence of notice demanding payment of unpaid dues.
1153 No documentary or other proof that payment has not been made.
1154 22-Aug-17 Hard copy Shiju Mathew - No claim amount
Interim resolution Professional
1155 24-Aug-17 Email Shivaji Sengupta 8,88,559
No Evidence of notice demanding payment of unpaid dues.
1156 No documentary or other proof that payment has not been made.
1157 18-Aug-17 Hard copy Shivakukmar Veeranna Dinkar 4,07,895
No Evidence of notice demanding payment of unpaid dues.
1158 No documentary or other proof that payment has not been made.
1159 23-Aug-17 Email Shivanand Singh 2,87,920
No Evidence of notice demanding payment of unpaid dues.
1160 No documentary or other proof that payment has not been made.
1161 22-Aug-17 Email Shoorbir Singh 7,52,182
No Evidence of notice demanding payment of unpaid dues.
1162 No documentary or other proof that payment has not been made.
1163 24-Aug-17 Email Shreedar Bhardwaj 10,39,360
No Evidence of notice demanding payment of unpaid dues.
1164 No documentary or other proof that payment has not been made.
1165 23-Aug-17 Email SHRIKANT R BARHANPURKAR 31,04,567 Under review
1166 24-Aug-17 Email Shrikanth Gujarathi 71,760 Under review
1167 24-Aug-17 Email Shubham Mishra 2,49,092
No Evidence of notice demanding payment of unpaid dues.
1168 No documentary or other proof that payment has not been made.
1169 21-Aug-17 Email Shyam Sundar 18,99,850
No Evidence of notice demanding payment of unpaid dues.
1170 No documentary or other proof that payment has not been made.
1171 21-Aug-17 Email Shyam Sunder Singh rawat 12,69,624
No Evidence of notice demanding payment of unpaid dues.
1172 No documentary or other proof that payment has not been made.
1173 24-Aug-17 Email Shyamal Ghosh 12,33,137 Under review
1174 23-Aug-17 Hard Copy SHYAMAL KRISHNA ROY - TR1036 26,87,859
No Evidence of notice demanding payment of unpaid dues.
1175 No documentary or other proof that payment has not been made.
1176 23-Aug-17 Email Shyamal Kumar Rai 2,51,239
No Evidence of notice demanding payment of unpaid dues.
1177 No documentary or other proof that payment has not been made.
1178 24-Aug-17 Email Shyamol Sahoo
-
No claim amount
1179 19-Aug-17 Hard copy Siddhartha Bose 6,24,005 Under review
1180 17-Aug-17 Hard copy Siddhartha Sinha 40,17,600 Under review
1181 23-Aug-17 Email Siladitya Bose 7,13,950 Under review
1182 17-Aug-17 Email siva kolundhu 2,22,939 Under review
Interim resolution Professional
1183 21-Aug-17 Hard copy SivaSubramanian 7,49,516
No Evidence of notice demanding payment of unpaid dues.
1184 No documentary or other proof that payment has not been made.
1185 23-Aug-17 Email Sk Intikhaf hossain 92,400 Under review
1186 24-Aug-17 Email SK Meshkat 38,201
No Evidence of notice demanding payment of unpaid dues.
1187 No documentary or other proof that payment has not been made.
1188 21-Aug-17 Hard copy SK Samadul Alam 2,86,311
No Evidence of notice demanding payment of unpaid dues.
1189 No documentary or other proof that payment has not been made.
1190 22-Aug-17 Email Somdev Banarjee 7,75,827 Under review
1191 23-Aug-17 Email Somen Sengupta 2,30,712
No Evidence of notice demanding payment of unpaid dues.
1192 No documentary or other proof that payment has not been made.
1193 21-Aug-17 Email Somnath Shingare - No claim amount
1194 23-Aug-17 Email Sonali Dash 1,93,590 Under review
1195 24-Aug-17 Email Sonu Singhal - No claim amount
1196 21-Aug-17 Email Soumalya Chattopadhyaya 14,84,167
No Evidence of notice demanding payment of unpaid dues.
1197 No documentary or other proof that payment has not been made.
1198 19-Aug-17 Hard copy Soumen Ghosal 14,34,318
No Evidence of notice demanding payment of unpaid dues.
1199 No documentary or other proof that payment has not been made.
1200 23-Aug-17 Hard copy Soumendu Roy 6,15,900
No Evidence of notice demanding payment of unpaid dues.
1201 No documentary or other proof that payment has not been made.
1202 23-Aug-17 Email Soumitra Maitra 15,94,222
No Evidence of notice demanding payment of unpaid dues.
1203 No documentary or other proof that payment has not been made.
1204 22-Aug-17 Hard Copy Soumya Dey 4,04,701 Under review
1205 19-Aug-17 Hard copy Sourav Mallick 2,63,326 Under review
1206 24-Aug-17 Email sowjanya gv 57,816 Under review
1207 22-Aug-17 Hard copy SP Ganeshan 50,74,465
No Evidence of notice demanding payment of unpaid dues.
1208 No documentary or other proof that payment has not been made.
1209 21-Aug-17 Email Srimanta Kuila 52,496
No Evidence of notice demanding payment of unpaid dues.
1210 No documentary or other proof that payment has not been made.
1211 22-Aug-17 Hard Copy SRINIVASA RAO PETIKAM 11,16,081 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
1212 No documentary or other proof that payment has not been made.
1213 18-Aug-17 Email Subashish Mukherjee 40,00,000
No Evidence of notice demanding payment of unpaid dues.
1214 No documentary or other proof that payment has not been made.
1215 23-Aug-17 Email Subhankar Dutta 7,79,000
No Evidence of notice demanding payment of unpaid dues.
1216 No documentary or other proof that payment has not been made.
1217 18-Aug-17 Hard Copy Subhash Chandra Chaudhuri 4,63,680
No Evidence of notice demanding payment of unpaid dues.
1218 No documentary or other proof that payment has not been made.
1219 17-Aug-17 Hard copy Subhash Chandrarai 5,51,220
No Evidence of notice demanding payment of unpaid dues.
1220 No documentary or other proof that payment has not been made.
1221 21-Aug-17 Email Subhashish Mukherjee 51,94,473 Under review
1222 23-Aug-17 Hard copy Subhasish Bhattacaryya 25,00,000
No Evidence of notice demanding payment of unpaid dues.
1223 No documentary or other proof that payment has not been made.
1224 21-Aug-17 Hard Copy Subhasish Biswas 3,92,255
No Evidence of notice demanding payment of unpaid dues.
1225 No documentary or other proof that payment has not been made.
1226 22-Aug-17 Email Subhasish Saha 1,81,300
No Evidence of notice demanding payment of unpaid dues.
1227 No documentary or other proof that payment has not been made.
1228 20-Aug-17 Hard copy Subhra Kanti Bhowmik 5,63,330
No Evidence of notice demanding payment of unpaid dues.
1229 No documentary or other proof that payment has not been made.
1230 22-Aug-17 Email Subir Chattopadhya 36,97,468 Under review
1231 24-Aug-17 Email Subir Sen 29,43,275
No Evidence of notice demanding payment of unpaid dues.
1232 No documentary or other proof that payment has not been made.
1233 22-Aug-17 Email Subodh Kumar Singh 13,56,627
No Evidence of notice demanding payment of unpaid dues.
1234 No documentary or other proof that payment has not been made.
1235 21-Aug-17 Hard Copy SUBRATA BANERJEE - TR836 37,82,108
No Evidence of notice demanding payment of unpaid dues.
1236 No documentary or other proof that payment has not been made.
1237 24-Aug-17 Email Subrata Brar 2,35,265
No Evidence of notice demanding payment of unpaid dues.
1238 No documentary or other proof that payment has not been made.
1239 23-Aug-17 Hard Copy Subrata Ranjan Mukherjee 3,78,330
No Evidence of notice demanding payment of unpaid dues.
1240 No documentary or other proof that payment has not been made.
Interim resolution Professional
1241 23-Aug-17 Email Subrata Samanta - No claim amount
1242 23-Aug-17 Email Sudam Santra 3,99,019
No Evidence of notice demanding payment of unpaid dues.
1243 No documentary or other proof that payment has not been made.
1244 24-Aug-17 Email Sudama kumar prajapati 1,02,155 Under review
1245 23-Aug-17 Email Sudarsan Chatterjee 17,57,177
No Evidence of notice demanding payment of unpaid dues.
1246 No documentary or other proof that payment has not been made.
1247 21-Aug-17 Email Sudhir Agnihotri 2,93,285
No Evidence of notice demanding payment of unpaid dues.
1248 No documentary or other proof that payment has not been made.
1249 19-Aug-17 Hard copy Sudhir Bhagwantrao Phanse 7,89,603
No Evidence of notice demanding payment of unpaid dues.
1250 No documentary or other proof that payment has not been made.
1251 23-Aug-17 Email Sudhir Kumar 67,500 Under review
1252 23-Aug-17 Email Sudhir Kumar Tomar 3,69,079 Under review
1253 21-Aug-17 Hard Copy SUDIP GHATAK 33,74,025
No Evidence of notice demanding payment of unpaid dues.
1254 No documentary or other proof that payment has not been made.
1255 24-Aug-17 Email Sudipta Ghosh - No claim amount
1256 22-Aug-17 Hard copy Sudipta Sar 15,29,599
No Evidence of notice demanding payment of unpaid dues.
1257 No documentary or other proof that payment has not been made.
1258 24-Aug-17 Email Sudipta Seal 34,00,000 Under review
1259 23-Aug-17 Email Sudipto Mujumdar 25,00,000
No Evidence of notice demanding payment of unpaid dues.
1260 No documentary or other proof that payment has not been made.
1261 24-Aug-17 Email suhas samritkar 5,75,292
No Evidence of notice demanding payment of unpaid dues.
1262 No documentary or other proof that payment has not been made.
1263 22-Aug-17 Hard copy Suja k mathew 4,75,369 Under review
1264 21-Aug-17 Hard copy Sujatha Kommara 2,91,268 Under review
1265 22-Aug-17 Email Sujit Chandra Kumar 1,92,056
No Evidence of notice demanding payment of unpaid dues.
1266 No documentary or other proof that payment has not been made.
1267 21-Aug-17 Email Sukhdev Das 72,000 Under review
1268 24-Aug-17 Email Sukhen Banik 6,30,046
No Evidence of notice demanding payment of unpaid dues.
1269 No documentary or other proof that payment has not been made.
Interim resolution Professional
1270 24-Aug-17 Email Sukhen Paul 7,85,125
No Evidence of notice demanding payment of unpaid dues.
1271 No documentary or other proof that payment has not been made.
1272 24-Aug-17 Email Sukhendra Singh 1,27,400 Under review
1273 21-Aug-17 Hard Copy SUKUMAR MAITY 25,37,023
No Evidence of notice demanding payment of unpaid dues.
1274 No documentary or other proof that payment has not been made.
1275 21-Aug-17 Hard Copy SUKUMAR PATIL 5,37,783
No Evidence of notice demanding payment of unpaid dues.
1276 No documentary or other proof that payment has not been made.
1277 17-Aug-17 Hard Copy Sukumar Patra 3,65,367
No Evidence of notice demanding payment of unpaid dues.
1278 No documentary or other proof that payment has not been made.
1279 17-Aug-17 Hard copy Sukumar Ramrao Patil 3,95,425
No Evidence of notice demanding payment of unpaid dues.
1280 No documentary or other proof that payment has not been made.
1281 20-Aug-17 Hard copy Sultan Ibrahim 23,37,526 Under review
1282 22-Aug-17 Email Suman Biswas 12,96,075
No Evidence of notice demanding payment of unpaid dues.
1283 No documentary or other proof that payment has not been made.
1284 21-Aug-17 Hard copy Suman Kumar Verma 9,92,048
No Evidence of notice demanding payment of unpaid dues.
1285 No documentary or other proof that payment has not been made.
1286 22-Aug-17 Email Sumantra Sen 27,27,387 Under review
1287 21-Aug-17 Email Sumedh paradkar 1,88,196
No Evidence of notice demanding payment of unpaid dues.
1288 No documentary or other proof that payment has not been made.
1289 22-Aug-17 Hard copy Sumedh Vishnu Paradkar 2,56,771
No Evidence of notice demanding payment of unpaid dues.
1290 No documentary or other proof that payment has not been made.
1291 23-Aug-17 Email Sumer Singh 2,31,493
No Evidence of notice demanding payment of unpaid dues.
1292 No documentary or other proof that payment has not been made.
1293 21-Aug-17 Email Sumit Kumar 4,26,405 Under review
1294 18-Aug-17 Hard Copy Sumit Sachdeva 4,07,274 Under review
1295 21-Aug-17 Hard copy Sunder Lal 92,393 Under review
1296 17-Aug-17 Email Sunil Bhosale 3,77,000
No Evidence of notice demanding payment of unpaid dues.
1297 No documentary or other proof that payment has not been made.
1298 23-Aug-17 Email Sunil Dagdu hiwale 8,95,082 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
1299 No documentary or other proof that payment has not been made.
1300 24-Aug-17 Email Sunil Kumar 1,04,981 Under review
1301 23-Aug-17 Email Sunil Kumar Jaiswal 2,34,733 Under review
1302 24-Aug-17 Email Sunil Kumar Varma 2,81,274
No Evidence of notice demanding payment of unpaid dues.
1303 No documentary or other proof that payment has not been made.
1304 23-Aug-17 Email Sunil Shah 89,558 Under review
1305 21-Aug-17 Email Supriya Mandal 32,81,183
No Evidence of notice demanding payment of unpaid dues.
1306 No documentary or other proof that payment has not been made.
1307 19-Aug-17 Hard copy Suraj Bhattacharya 35,28,250 Under review
1308 24-Aug-17 Email Suraj Pratap Singh 4,73,168
No Evidence of notice demanding payment of unpaid dues.
1309 No documentary or other proof that payment has not been made.
1310 24-Aug-17 Email surendra singh 1,00,800 Under review
1311 22-Aug-17 Email Suresh Bharsakale 34,849 Under review
1312 23-Aug-17 Email Suresh Chander Sait 5,22,372 Under review
1313 23-Aug-17 Email Suresh Chomal 15,51,358
No Evidence of notice demanding payment of unpaid dues.
1314 No documentary or other proof that payment has not been made.
1315 24-Aug-17 Hard Copy Suresh Hariharan 20,17,770 Under review
1316 21-Aug-17 Hard Copy Suresh N Kamath 46,16,812 Under review
1317 17-Aug-17 Hard copy Suresh RadhaKrishnan 20,29,000
No Evidence of notice demanding payment of unpaid dues.
1318 No documentary or other proof that payment has not been made.
1319 23-Aug-17 Email Surjeet Das 73,504 Under review
1320 24-Aug-17 Email Surjya Kanta prusty 3,41,742 Under review
1321 24-Aug-17 Email Surojit Kumar Dutta 39,40,200
No Evidence of notice demanding payment of unpaid dues.
1322 No documentary or other proof that payment has not been made.
1323 24-Aug-17 Email Surya Kant 2,16,894
No Evidence of notice demanding payment of unpaid dues.
1324 No documentary or other proof that payment has not been made.
1325 24-Aug-17 Email susanta pal - No claim amount
1326 22-Aug-17 Email Susanta Satapathy 7,23,744
No Evidence of notice demanding payment of unpaid dues.
1327 No documentary or other proof that payment has not been made.
Interim resolution Professional
1328 21-Aug-17 Email Sushant Gore 6,05,421
No Evidence of notice demanding payment of unpaid dues.
1329 No documentary or other proof that payment has not been made.
1330 23-Aug-17 Email Sushant Gupta 2,34,799 Under review
1331 23-Aug-17 Email sushanta shib 4,57,292
No Evidence of notice demanding payment of unpaid dues.
1332 No documentary or other proof that payment has not been made.
1333 18-Aug-17 Email Sushil Kumar Sao 75,923 Under review
1334 23-Aug-17 Email Susovan Kumar Das 15,00,000 Under review
1335 21-Aug-17 Email Suvajit Ghorai 38,417 Under review
1336 23-Aug-17 Email Swajan Kumar Hazra 6,64,000 Under review
1337 21-Aug-17 Hard copy Swapan Dutta Choudhuri 7,45,660 Under review
1338 21-Aug-17 Hard Copy SWAPAN GORAI 2,40,644
No Evidence of notice demanding payment of unpaid dues.
1339 No documentary or other proof that payment has not been made.
1340 23-Aug-17 Email Swapan Kumar Bhattacharya 5,00,000
No Evidence of notice demanding payment of unpaid dues.
1341 No documentary or other proof that payment has not been made.
1342 22-Aug-17 Email Swapan Roy 21,91,199
No Evidence of notice demanding payment of unpaid dues.
1343 No documentary or other proof that payment has not been made.
1344 21-Aug-17 Hard copy Swati Satija 3,27,152 Under review
1345 23-Aug-17 Hard Copy Syed Bilal J 2,05,004 Under review
1346 23-Aug-17 Hard Copy Syed Sultan Mohideen 6,65,000 Under review
1347 23-Aug-17 Hard copy T Rajesh Kannan 34,11,696 Under review
1348 24-Aug-17 Hard Copy T Ravichandran 8,35,195 Under review
1349 23-Aug-17 Hard Copy T Selva Rathinam 11,87,609 Under review
1350 23-Aug-17 Email T Suresh 2,63,440
No Evidence of notice demanding payment of unpaid dues.
1351 No documentary or other proof that payment has not been made.
1352 22-Aug-17 Hard Copy T.R. RAMESH 16,79,868 Under review
1353 22-Aug-17 Hard Copy Talur Parameshwara 6,17,603 Under review
1354 Hard copy Tamal Kumar Sengupta 42,34,514
No Evidence of notice demanding payment of unpaid dues.
1355 No documentary or other proof that payment has not been made.
1356 23-Aug-17 Email Tapan Kumar De 38,87,052 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
1357 No documentary or other proof that payment has not been made.
1358 23-Aug-17 Email Tarun Kanti Majumdar 4,34,000
No Evidence of notice demanding payment of unpaid dues.
1359 No documentary or other proof that payment has not been made.
1360 07-Aug-17 Hard copy Tarun Kumar 1,41,016 Under review
1361 24-Aug-17 Email Tarun Kumar Gayen 1,49,700 Under review
1362 23-Aug-17 Email Tarun Kumar Sarkar 3,43,537
No Evidence of notice demanding payment of unpaid dues.
1363 No documentary or other proof that payment has not been made.
1364 23-Aug-17 Email Taslim Arif 4,17,560 Under review
1365 22-Aug-17 Hard copy Theivakannu 12,16,969 Under review
1366 21-Aug-17 Hard Copy Thomas Stephen 13,47,103
No Evidence of notice demanding payment of unpaid dues.
1367 No documentary or other proof that payment has not been made.
1368 22-Aug-17 Email Thummala Srinivasa Rao 5,36,000
No Evidence of notice demanding payment of unpaid dues.
1369 No documentary or other proof that payment has not been made.
1370 24-Aug-17 Email Trilochan Kumar sukhla 4,22,500
No Evidence of notice demanding payment of unpaid dues.
1371 No documentary or other proof that payment has not been made.
1372 24-Aug-17 Email Trilok Singh 12,22,281 Under review
1373 18-Aug-17 Hard copy Triloki Gupta 32,57,280
No Evidence of notice demanding payment of unpaid dues.
1374 No documentary or other proof that payment has not been made.
1375 21-Aug-17 Hard copy Tuhin Banerjee 2,17,408 Under review
1376 24-Aug-17 Email Tuhin Subhra Ghara 1,80,868
No Evidence of notice demanding payment of unpaid dues.
1377 No documentary or other proof that payment has not been made.
1378 23-Aug-17 Email Tulsi Kumar Mahato 6,46,255
No Evidence of notice demanding payment of unpaid dues.
1379 No documentary or other proof that payment has not been made.
1380 22-Aug-17 Hard copy Tushar Gulab Khachane 2,25,515
No Evidence of notice demanding payment of unpaid dues.
1381 No documentary or other proof that payment has not been made.
1382 21-Aug-17 Hard copy U Kubendran 12,69,528
No Evidence of notice demanding payment of unpaid dues.
1383 No documentary or other proof that payment has not been made.
1384 23-Aug-17 Email Uday Shankar Kashyap 33,96,768 Under review
1385 23-Aug-17 Hard Copy Umashankar Dakshinamurty Pillay 45,52,722 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
1386 No documentary or other proof that payment has not been made.
1387 24-Aug-17 Email Umesh Bansal 43,01,473
No Evidence of notice demanding payment of unpaid dues.
1388 No documentary or other proof that payment has not been made.
1389 21-Aug-17 Hard Copy Umesh Mahadev Patil 4,21,374 Under review
1390 21-Aug-17 Hard Copy Upendra KumarSingh 17,24,502
No Evidence of notice demanding payment of unpaid dues.
1391 No documentary or other proof that payment has not been made.
1392 21-Aug-17 Email Utpal Kumar Burman 6,79,219
No Evidence of notice demanding payment of unpaid dues.
1393 No documentary or other proof that payment has not been made.
1394 21-Aug-17 Hard copy Uttam Kumar 6,84,340
No Evidence of notice demanding payment of unpaid dues.
1395 No documentary or other proof that payment has not been made.
1396 21-Aug-17 Hard copy Uttam Kumar Singha 4,27,302 Under review
1397 24-Aug-17 Email V Alagappan 20,17,782 Under review
1398 21-Aug-17 Hard copy V C Jayaprakash 10,87,160
No Evidence of notice demanding payment of unpaid dues.
1399 No documentary or other proof that payment has not been made.
1400 23-Aug-17 Hard copy V J Balamurugan 3,20,000
No Evidence of notice demanding payment of unpaid dues.
1401 No documentary or other proof that payment has not been made.
1402 23-Aug-17 Email V Mohan 2,65,030
No Evidence of notice demanding payment of unpaid dues.
1403 No documentary or other proof that payment has not been made.
1404 21-Aug-17 Hard copy V Murali 57,95,127
No Evidence of notice demanding payment of unpaid dues.
1405 No documentary or other proof that payment has not been made.
1406 24-Aug-17 Hard Copy V Murugan 17,19,186 Under review
1407 23-Aug-17 Hard Copy V Muthuraman 45,000
No Evidence of notice demanding payment of unpaid dues.
1408 No documentary or other proof that payment has not been made.
1409 23-Aug-17 Email V P Maheswaren 13,67,131
No Evidence of notice demanding payment of unpaid dues.
1410 No documentary or other proof that payment has not been made.
1411 24-Aug-17 Email V Perumal 7,50,997 Under review
1412 21-Aug-17 Hard copy V R Sundararajan 31,42,176
No Evidence of notice demanding payment of unpaid dues.
1413 No documentary or other proof that payment has not been made.
1414 21-Aug-17 Hard copy V Shanmugam 7,37,498 Under review
Interim resolution Professional
1415 23-Aug-17 Email V Srinivasa Rao - No claim amount
1416 21-Aug-17 Hard copy V Srinivasan - No claim amount
1417 21-Aug-17 Hard copy V Venkatesan 5,85,760 Under review
1418 23-Aug-17 Hard Copy V. N. ABHISHEK - TR066 55,40,226 Under review
1419 24-Aug-17 Hard Copy V. R. Ravishankar 55,14,612 Under review
1420 17-Aug-17 Hard Copy V. Saravana Jagan 10,08,928 Under review
1421 23-Aug-17 Hard Copy V.DHARANI - TR476 17,90,859 Under review
1422 23-Aug-17 Email Vaibhav Kumar 3,66,221
No Evidence of notice demanding payment of unpaid dues.
1423 No documentary or other proof that payment has not been made.
1424 23-Aug-17 Email Varun Gaurav 2,00,463
No Evidence of notice demanding payment of unpaid dues.
1425 No documentary or other proof that payment has not been made.
1426 22-Aug-17 Hard copy Vasu V 1,25,817
No Evidence of notice demanding payment of unpaid dues.
1427 No documentary or other proof that payment has not been made.
1428 23-Aug-17 Email Veeramani M 6,13,073 Under review
1429 21-Aug-17 Hard Copy Vijay Kumar Agarwal 5,48,792 Under review
1430 23-Aug-17 Email Vijay Kumar Awasthi 18,09,404
No Evidence of notice demanding payment of unpaid dues.
1431 No documentary or other proof that payment has not been made.
1432 24-Aug-17 Email Vijay Kumar Shukla 1,65,753
No Evidence of notice demanding payment of unpaid dues.
1433 No documentary or other proof that payment has not been made.
1434 22-Aug-17 Email Vijay kumar 3,40,848 Under review
1435 22-Aug-17 Email Vijay Miglani - No claim amount
1436 18-Aug-17 Hard Copy VIJAY PAL YADAV 7,75,213
No Evidence of notice demanding payment of unpaid dues.
1437 No documentary or other proof that payment has not been made.
1438 23-Aug-17 Email Vijay Prasad 1,13,050
No Evidence of notice demanding payment of unpaid dues.
1439 No documentary or other proof that payment has not been made.
1440 24-Aug-17 Email Vijay Shinde 42,297 Under review
1441 24-Aug-17 Email Vikas Kumar 2,21,880
No Evidence of notice demanding payment of unpaid dues.
1442 No documentary or other proof that payment has not been made.
1443 23-Aug-17 Email Vikas Srivastava 1,34,315 Under review
Interim resolution Professional
1444 23-Aug-17 Email Vikash Hooda 94,267 Under review
1445 24-Aug-17 Email Vikash Kumar Singh 2,08,698
No Evidence of notice demanding payment of unpaid dues.
1446 No documentary or other proof that payment has not been made.
1447 21-Aug-17 Hard copy Vikram Dalal 15,90,973 Under review
1448 24-Aug-17 Email Vimal Kumar Singh 10,22,978
No Evidence of notice demanding payment of unpaid dues.
1449 No documentary or other proof that payment has not been made.
1450 23-Aug-17 Hard copy Vimal Sugunaraj 81,163 Under review
1451 21-Aug-17 Hard copy Vimala N 11,77,846 Under review
1452 24-Aug-17 Email Vinay Ambatti 5,67,889 Under review
1453 24-Aug-17 Email Vineet Kumar Gupta 7,41,773 Under review
1454 24-Aug-17 Email Vinit Goutam - No claim amount
1455 24-Aug-17 Email Vinod Kumar Banda 1,30,680 Under review
1456 21-Aug-17 Hard copy Vinod kumar pandey 26,12,260
No Evidence of notice demanding payment of unpaid dues.
1457 No documentary or other proof that payment has not been made.
1458 23-Aug-17 Email Vinod kumar Yadav 5,26,771
No Evidence of notice demanding payment of unpaid dues.
1459 No documentary or other proof that payment has not been made.
1460 21-Aug-17 Email Vinod Vishwanth Pitkar 2,00,136
No Evidence of notice demanding payment of unpaid dues.
1461 No documentary or other proof that payment has not been made.
1462 22-Aug-17 Hard copy Vinoth Kumar 6,18,155
No Evidence of notice demanding payment of unpaid dues.
1463 No documentary or other proof that payment has not been made.
1464 24-Aug-17 Hard Copy VINOTH KUMAR K - TR1131 4,08,440 Under review
1465 23-Aug-17 Hard Copy Vinoth Kumar B 1,97,967 Under review
1466 24-Aug-17 Email Virender Singh 2,04,420
No Evidence of notice demanding payment of unpaid dues.
1467 No documentary or other proof that payment has not been made.
1468 22-Aug-17 Email Virender Singh 63,67,839
No Evidence of notice demanding payment of unpaid dues.
1469 No documentary or other proof that payment has not been made.
1470 23-Aug-17 Email Virendra Kumar 3,84,000
No Evidence of notice demanding payment of unpaid dues.
1471 No documentary or other proof that payment has not been made.
1472 24-Aug-17 Email Virendrakumar Pillay 6,48,140 No Evidence of notice demanding payment of unpaid dues.
Interim resolution Professional
1473 No documentary or other proof that payment has not been made.
1474 23-Aug-17 Email Vishaka 5,05,072 Under review
1475 19-Aug-17 Hard copy Vishnupriya M 22,56,586
No Evidence of notice demanding payment of unpaid dues.
1476 No documentary or other proof that payment has not been made.
1477 24-Aug-17 Email Vishwakarma Sharma 42,000 Under review
1478 17-Aug-17 Hard copy Vivek Baburao Kulkarni 4,56,474
No Evidence of notice demanding payment of unpaid dues.
1479 No documentary or other proof that payment has not been made.
1480 22-Aug-17 Email Vivek Chaudhury 5,53,433
No Evidence of notice demanding payment of unpaid dues.
1481 No documentary or other proof that payment has not been made.
1482 16-Aug-17 Email Vivek Kulkarni 3,23,376 Under review
1483 18-Aug-17 Hard copy Vivek Nehra 89,268 Under review
1484 17-Aug-17 Hard copy y Sreedhar Reddy - No claim amount
1485 22-Aug-17 Hard copy Yatish Chand Singh 8,19,681 Under review
1486 23-Aug-17 Email Yogender Singh 6,52,410
No Evidence of notice demanding payment of unpaid dues.
1487 No documentary or other proof that payment has not been made.
1488 24-Aug-17 Email Yogesh Laudkar - No claim amount
1489 24-Aug-17 Email Yogesh Tejram 1,26,256 Under review
1490 19-Aug-17 Hard copy Yugandhar Alubilli 2,98,146 Under review
Total 1,19,82,35,208
The claim figures include Salary, Increment, Diwali Bonus & Loyalty Bonus, Perquisite, Reimbursement of expenses besides interest amounts. The claim amounts by employees also
include TDS and PF demands which might be covered under the statutory dues.
The individual amounts could not be fully verified with Tecpro and same is mentioned in Auditors Report under Basis for Qualified Opinion (point no.3) in FY 2014-15 ABS
“For the period under audit, provision for human resource costs (including salaries, gratuity, superannuation, leave encashment and other employee benefits) have been accrued on an estimated basis Rs.4,392 Lakhs, in view of the inaccessibility to records/lack of information. The company has not provided for terminal benefits of employees who have left the services of the company.”
The major portion of the claims pertain to the periods of more than 24 months for Workmen and more than 12 months for employees preceding the CIRP commencement date.
Date: 31.08.2017
Place: Chennai