list of creditors - summary consolidagted …

Name of the Corporate Debtor: - CONSOLIDAGTED CONSTRUCTION CONSORTIUM LIMITED

Date of Commencement of CIRP: – 20 April 2021

List of Creditors as on: - 24 August 2021

1 Secured Financial Creditors belonging to any class of

creditors

- - - - - - -

2 Unsecured Financial Creditors belonging to any class of

creditors

- - - - - - -

3 Secured Financial Creditors (other than Financial

Creditors belonging to any class of creditors).

5 2,62,387.32 2,36,009.95 - 3.50 26,377.36 -

4 Unsecured Financial Creditors (other than Financial

Creditors belonging to any class of creditors)

4 6,906.01 3,728.21 - - 11.00 3,166.80

5 Operational Creditors (Workmen) - - - - - - -

6 Operational Creditors (Employees) 972 7,216.96 1,026.16 - - 5,857.89 332.91

7 Operational Creditors (Government Dues) 3 19,845.59 827.85 19,017.74 - - -

8 Operational Creditors (other than Workmen, Employees

and Government Dues)

485 38,621.73 1,924.94 28,863.08 - 3,510.64 4,323.07

9 Other Creditors (Other than Financial Creditors and

Operational Creditors).

8 485.75 70.33 - - 6.85 408.58

1,477 3,35,463.35 2,43,587.43 47,880.81 3.50 35,763.74 8,231.36

Amount of

claim under

verification

Remarks,

if any

LIST OF CREDITORS - SUMMARY

Amount in (₹ Lakhs)

Anx

Nos

Category of Creditors Nos Amount

Claimed

Amount of claim

admitted

Amount of

Contingency

Amount of

any Mutual

dues, that

may be set off

Amount of

claim not

admitted

Name of the Corporate Debtor: - CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED

Date of Commencement of CIRP: – 20-04-2021

List of Creditors as on: - 24-08-2021

Date of

receipt

Amount

Claimed

Amount of

claim admitted

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

- - -

Amount of

claim not

admitted

Amount

of claim

under

verificati

on

Remarks,

if any

Annexure – 1

List of Secured Financial Creditors belonging to any class of creditors.

Amount in (₹)

Sl.

No

Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of

Contingency

Amount

of any

Mutual

dues, that

may be

set off




Date of

receipt

Amount

Claimed

Amount of

claim admitted

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

- -

Amount

of claim

not

admitted

Amount

of claim

under

verificati

on

Remarks,

if any

Annexure – 2

List of Unsecured Financial Creditors belonging to any class of creditors.

Amount in (₹)

Sl.

No

Name of the

Creditor

Identification No. Details of Claims received Details of claim admitted Amount of

Contingenc

y

Amount

of any

Mutual

dues, that

may be

set off




Date of

receipt

Amount Claimed Amount of claim

admitted

Nature of Claim Amount covered

by security interest

Amount covered

by guarantee

Whether

related

party

% of voting

share in COC

1 State Bank of India AAACS8577K 05-05-2021 14,89,21,10,212 13,39,77,40,991 CCL, BGs,

OCDs, CCCL

Infra loan

13,39,77,40,991 13,39,77,40,991 NO 56.8% - - 1,49,43,69,221 - Rejected the

debt

converted to

equity

portion &

Right to

Recompense

as per CDR

2 ICICI Bank Limited L65190GJ1994P

LC021012

05-05-2021 1,09,85,35,982 1,09,85,35,982 RTL, WCTL,

FITL, CCL, OCD

& uninvoked BGs

1,09,85,35,982 1,09,85,35,982 NO 4.7% - - - - Nil

3 IDBI Bank Limited L65190MH2004

GOI148838

05-05-2021 4,06,54,69,762 3,88,97,69,762 CCL, OCDs &

uninvoked BGs

3,88,97,69,762 3,88,97,69,762 NO 16.5% - 3,50,010 17,57,00,000 Rejected the

debt

converted to

equity

portion &

Right to

Recompense

as per CDR

4 Bank of Baroda AAACB1534F 05-05-2021 5,63,26,65,978 4,75,49,71,037 WCTL, FITL,

ADTL, CCL,

OCDs, uninvoked

BGs

4,75,49,71,037 4,75,49,71,037 NO 20.1% - - 87,76,94,941 Rejected the

debt

converted to

equity

portion &

Interest

claimed from

03/2014 to

11/2016 and

recomputed

interest with

O/s pegged

to S4A

5 Tata Capital Financial

Services

U67100MH2010

PLC210201

30-04-2021 54,99,49,689 45,99,77,549 NCD 45,99,77,549 45,99,77,549 NO 1.9% - - 8,99,72,140 Interest &

Penalty

recomputed

with O/s

pegged to

S4A

26,23,87,31,623 23,60,09,95,321 23,60,09,95,321 23,60,09,95,321 100% 2,63,77,36,302

Annexure – 3

List of Secured Financial Creditors (other than Financial Creditors belonging to any class of creditors).

Amount in (₹)


Contingency

Amount of

any

Mutual

dues, that

Amount of claim

not admitted

Amount of

claim under

verification

Remarks, if

any

Sl. No




Date of

receipt

Amount

Claimed

Amount of

claim admitted

Nature of Claim Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

1 R. Sarabeswar & S.

Sivaramakrishnan

592383404507 &

456829933452

29-04-2021 34,89,40,516 34,89,40,516 - - - Yes - - - - -

2 S.

Sivaramakrishnan

456829933452 29-04-2021 2,38,80,000 2,38,80,000 - - - Yes - - - - -

3 S. Kaushik Ram 576518202851 29-04-2021 11,00,000 - - - - Yes - - - 11,00,000 - The said claim

is classified as

trade creditor

in the books of 4 Edelweiss Asset

Reconstuction

Company Limited

U67100MH2007

PLC174759

03-06-2021 31,66,80,357 - Corporate

Guarantee by CD

for Nobel

Consolidated

Glazings Limited

- - NO - - - - 31,66,80,357 EARC has

invoked the

CG on

26.05.2021 i.e.

during

Moratorium

and later

preferred the

claim.

69,06,00,873 37,28,20,516 - - - - - 11,00,000 31,66,80,357

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Annexure – 4

List of Unsecured Financial Creditors (other than Financial Creditors belonging to any class of creditors).

Amount in (₹)

Sl.

No

Name of the

Creditor

Identification No. Details of Claims received Details of claim admitted Amount

of

Conting

ency

Amount

of any

Mutual

dues, that

may be

set off




Date of

receipt

Amount

Claimed

Amount of

claim admitted

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

- -

Amount

of claim

not

admitted

Amount

of claim

under

verificati

on

Remarks,

if any

Annexure – 5

List of Operational Creditors (Workmen)

Amount in (₹)

Sl.

No

Name of the

Creditor

Identification No. Details of Claims received Details of claim admitted Amount of

Contingenc

y

Amount

of any

Mutual

dues, that

may be

set off

Annexure – 6



List of Creditors as on: - 24-Aug-2021

List of Operational Creditors (Employees)

Amount in (₹)

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

1 Kingsley .J.D.Ernest K0594 AADHAR NO.497381171099 28-Apr-2021 9,98,172 6,39,586 Salary No NA 3,58,586

2

T.R.Seetharaman

S0053PAN:AAGPS2436Q

28-Apr-2021

1,90,00,000

Salary No NA 1,90,00,000

3 M.Shankar S0201 PAN:BIEPS9787F 29-Apr-2021 1,34,005 1,34,005 Salary No NA -

4 A.V.Kartikeyan K0111 AADHARNO:993795575422 29-Apr-2021 1,41,496 1,41,496 Salary No NA -

5 R.Ilayaraja I0008 AADHAR:693777540107 29-Apr-2021 3,07,435 1,64,600 Salary No NA 1,42,835

6 S.Saravanan S0205 PAN:BJFPS3785P 30-Apr-2021 1,26,550 1,26,550 Salary No NA -

7 S.Ramachandran R0165 PAN:AABPR5033P 30-Apr-2021 13,01,577 9,60,112 Salary No NA 3,41,465

8 G.Solamalai S1766 PAN:DJGPS5447K 01-May-2021 32,776 32,776 Salary No NA -

9 S.Prakash P0677 PAN:BAVPP0667E 30-Apr-2021 43,000 43,000 Salary No NA -

10 K. Senthilkumar S0180 PAN:APRPK8384B 30-Apr-2021 4,96,188 1,48,733 Salary No NA 3,47,455

11 R.Selvam S1929 AADHAR : 9303 7931 7356 30-Apr-2021 1,41,700 1,41,700 Salary No NA -

12 G.Uthaman Raja U0068 PAN:ACOUP7164P 01-May-2021 1,06,373 37,126 Salary No NA 69,247

13 A.Kumar K0620 PAN:BQRPK1907L 01-May-2021 56,872 56,872 Salary No NA -

14 M.E.Nemchander N0040 PAN:AFHPN7367K 01-May-2021 3,28,000 3,28,000 Salary No NA -

15 Raja Selvan R1041 PAN:BJXPR8072G 01-May-2021 28,000 28,000 Salary No NA -

16 M.Essaki Muthu E0047 PAN:AARPE2932L 01-May-2021 54,915 54,915 Salary No NA -

17 Uma Shankar .S U0015 PAN:AAOPU8520B 01-May-2021 10,85,276 6,12,590 Salary No NA 4,72,686

18 G.Vishnu Shankar V0067 AADHAR: 4384 6087 3018 01-May-2021 7,97,343 1,79,904 Salary No NA 6,17,439

19 J.Balasubramani B0357 PAN: ABAPB0834C 02-May-2021 1,50,749 79,500 Salary No NA 71,249

20 Vishal Poddar V0723 PAN: BCFPP8034H 02-May-2021 1,20,080 1,20,080 Salary No NA -

21 Muralidharan S M0258 AADHAR:8486 2986 4119 03-May-2021 3,07,430 96,510 Salary No NA 2,10,920

22 Ganesh Pandian G0196 AADHAR: 6125 2485 3104 03-May-2021 2,51,368 1,67,264 Salary No NA 84,104

23 Muthukrishnan K M0466 PAN: ASVPM5914E 03-May-2021 2,01,645 78,724 Salary No NA 1,22,921

24 S.Gopi G0332 AADHAR: 2457 6426 8291 03-May-2021 43,775 43,775 Salary No NA -

25 Udhay Bhaskar Rao G U0051 PAN: ADLPR3859E 02-May-2021 4,28,051 3,22,038 Salary No NA 1,06,013

26 Sheik Abdul Khader S1549 PAN: DQWPS7198A 03-May-2021 35,000 35,000 Salary No NA -

27 Jainsha A J0176 PAN: AJYPJ4990M 03-May-2021 88,593 88,593 Salary No NA -

28 Karuppasamy Mariappan M0196 AADHAR: 9660 2423 5943 03-May-2021 2,45,185 1,03,361 Salary No NA 1,41,824

29 S.Bhaskaran B0255 AADHAR : 5343 6813 9426 03-May-2021 7,09,155 7,09,155 Salary No NA -

30 Thirumurugan P T0220 PAN: ANIPT5836C 03-May-2021 80,914 80,914 Salary No NA -

31 S.Banupriya B0469 AADHAR : 7546 4325 0099 03-May-2021 34,625 34,625 Salary No NA -

32 Niranjan A N0208 PAN: AJNPN8912E 03-May-2021 2,30,604 1,18,667 Salary No NA 1,11,937

33 Boobalakrishanan G B0087 PAN: AQCPK0761G 03-May-2021 1,59,539 1,15,600 Salary No NA 43,939

34 T Prabhakar P0213 PAN : AGNPP6417D 03-May-2021 1,33,594 1,33,594 Salary No NA -

35 S.Kesavan K0251 AADHAR : 6954 4561 9353 03-May-2021 87,505 87,505 Salary No NA -

Details of

claim

admittedSl.

NoName of the Creditor

EMPLOYEE

CODEIdentification No.

Details of Claims received

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

36 A.R.Viswanathan V0260 PAN : ABNPV0566A 03-May-2021 11,06,250 6,20,503 Salary No NA 4,85,747

37 A.Salai jeeva Sanjeevi S0388 PAN : BLPPS4760Q 03-May-2021 1,60,965 1,27,215 Salary No NA 33,750

38 Rajinirao L R0097 PAN : ACXPL6358H 03-May-2021 1,68,867 1,68,867 Salary No NA -

39 M Sakthivel S1482 PAN : BSAPS4607Q 03-May-2021 1,48,800 82,500 Salary No NA 66,300

40 R M Devarajan D0004 AADHAR : 5488 1759 7088 03-May-2021 30,97,403 3,19,835 Salary No NA 27,77,568

41 C. Muthulakshmi M0388 PAN : AKGPM6719A 03-May-2021 5,27,202 5,27,202 Salary No NA -

42 M.Vinoth V0605 PAN: AKRPV4368D 04-May-2021 57,203 57,203 Salary No NA -

43 M.Senguttuvan S1200 PAN : AXSPS3636D 03-May-2021 4,79,384 4,79,384 Salary No NA -

44 R.Vijayaraj V0014 PAN : AIIPR0039E 03-May-2021 8,22,500 4,11,483 Salary No NA 4,11,017

45 V.Selvakandhasamy S1193 PAN : BLGPS2367Q 03-May-2021 90,000 51,084 Salary No NA 38,916

46 S.Rajasekar R0684 AADHAR:673049575705 03-May-2021 1,50,000 - Salary No NA 1,50,000

47 C.Kumar K0045 PAN: AVLPK1345A 03-May-2021 2,43,413 49,894 Salary No NA 1,93,519

48 T. Sivakumar S0654 PAN: BFLPS0205J 04-May-2021 1,11,035 31,035 Salary No NA 80,000

49 S. Kangeyan K0790 PAN : ANKPK5746L 03-May-2021 1,18,562 1,18,562 Salary No NA -

50 G. Viswanathan V0242 AADHAR : 5751 4317 1177 03-May-2021 11,30,146 11,30,146 Salary No NA -

51 M. Maharajan M0266 PAN : AQIPM1349Q 03-May-2021 12,35,917 2,69,428 Salary No NA 9,66,489

52 V. Vajjiravelu V0013 PAN : AETPV6725N 03-May-2021 2,59,667 2,59,667 Salary No NA -

53 R.Muthu Ranjani M0719 AADHAR: 5572 0017 3888 02-May-2021 41,345 41,345 Salary No NA -

54 K. Rajavadivel R0161 PAN: ATEPK2698F 02-May-2021 1,17,088 1,16,672 Salary No NA 416

55 K. Arunkumar A0390 PAN: AKZPA0849H 03-May-2021 1,31,780 77,397 Salary No NA 54,383

56 B. Kishor Kumar K0001 AADHAR : 6256 9145 9630 04-May-2021 1,18,91,787 4,94,924 Salary No NA 1,13,96,863

57 R. Suresh Babu S0675 PAN: BYYPS9380N 04-May-2021 3,59,348 1,93,521 Salary No NA 1,65,827

58 R. Prasanna P0034 PAN: AQIPP1583D 04-May-2021 1,30,217 1,30,217 Salary No NA -

59 S. Yoganathan Y0020 PAN: ACBPY3103F 04-May-2021 1,25,000 1,02,832 Salary No NA 22,168

60 S. Chandrasekaran C0072 PAN: AJNPC9512F 04-May-2021 36,500 36,400 Salary No NA 100

61 S. Saravanan S2160 PASSPORT- S7664949 04-May-2021 55,568 55,568 Salary No NA -

62 C. Arul Raj A0071 PAN : AGGPC2414G 04-May-2021 10,54,332 45,967 Salary No NA 10,08,365

63 R. Mariappan M0659 PAN: AQXPR8967Q 03-May-2021 95,000 70,259 Salary No NA 24,741

64 S. Malathi M0006 PAN: AQCPM7775Q 04-May-2021 5,55,174 2,98,544 Salary No NA 2,56,630

65 P. Muthu Karuppasamy M0643 PAN: AZNPM1523A 04-May-2021 71,650 23,525 Salary No NA 48,125

66 G. Saravanan S0917 PAN: BSEPS3867A 04-May-2021 2,89,830 81,292 Salary No NA 2,08,538

67 M. Sakthi Kishanth S2095 PAN: DLGPS9245R 04-May-2021 39,000 39,000 Salary No NA -

68 R. Kalidas K0137 PAN: AWGPK1438G 04-May-2021 2,73,000 1,29,433 Salary No NA 1,43,567

69 M. Deepak D0270 PAN: AXMPD9585A 04-May-2021 1,76,355 65,526 Salary No NA 1,10,829

70 K. P. Surendra Kumar S1204 & S2325 PAN: BKHPS5820C 04-May-2021 2,40,581 2,40,581 Salary No NA -

71 Bhuwaneswaran L B0114 PAN: ADGPL9020Q 04-May-2021 10,01,140 3,01,084 Salary No NA 7,00,056

72 B.N. Venkataramana V0003 PAN: ABQPV5307A 04-May-2021 3,75,200 - Salary No NA 3,75,200

73 B.B. Anand A0309 PAN: AEDPA2125F 04-May-2021 1,35,500 1,35,500 Salary No NA -

74 V. Raja R0090 AADHAR: 6618 0008 2426 03-May-2021 4,65,308 2,33,484 Salary No NA 2,31,824

75 M. Vinoth kumar V0731 PAN: ANRPV8800D 04-May-2021 82,387 69,687 Salary No NA 12,700

76 V. Mariappan M0189 AADHAR NO: 4804 3855 3528 04-May-2021 6,34,124 2,28,482 Salary No NA 4,05,642

77 M. Stalin S0923 PAN: AQVPM9586E 04-May-2021 80,000 37,122 Salary No NA 42,878

78 A. Karthikeyan K0485 AADHAR NO: 7688 5059 6998 04-May-2021 1,53,885 48,567 Salary No NA 1,05,318

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

79 K. Srikandhan S0020 AADHAR NO: 9024 7363 7131 04-May-2021 3,21,148 1,87,000 Salary No NA 1,34,148

80 Meenakshisundaram M0020 AADHAR NO: 3615 0147 0949 04-May-2021 2,78,179 2,77,129 Salary No NA 1,050

81 G. Senthilkumar S1480 PAN : AQSPG1017H 04-May-2021 2,34,724 1,13,672 Salary No NA 1,21,052

82 G. Gobinath G0029 AADHAR NO: 8072 5344 9544 04-May-2021 5,56,167 1,71,092 Salary No NA 3,85,075

83 S. Premakumari P0476 AADHAR NO: BHAPP2187B 04-May-2021 88,897 88,017 Salary No NA 880

84 V. Sivaprakasam S1279 PAN: AEOPV5660H 04-May-2021 1,75,152 65,398 Salary No NA 1,09,754

85 R. Prasad P0006 PAN: AJGPR3838M 04-May-2021 13,44,284 4,11,438 Salary No NA 9,32,846

86 P. Pachamuthu P0641 PAN: BPMPP5736F 05-May-2021 49,348 49,348 Salary No NA -

87 G. Prakash P0232 PAN: ATEPP9369G 04-May-2021 1,05,736 1,05,736 Salary No NA -

88 T. Vijaykumar V0033 PAN: AETPV2829K 05-May-2021 62,400 62,400 Salary No NA -

89 R. Srinivasan S0129 PAN: BKJPS2399A 05-May-2021 11,46,846 1,39,893 Salary No NA 10,06,953

90 M. Lakshmanan L0053 PAN: AEEPL6054P 05-May-2021 77,006 11,550 Salary No NA 65,456

91 Balamurugan P B0339 AADHAR NO: 8578 5416 1586 04-May-2021 38,000 33,306 Salary No NA 4,694

92 V. Kannan K0413 AADHAR NO: 7012 6819 5616 05-May-2021 4,69,688 62,962 Salary No NA 4,06,726

93 S. Karthik K0079 PAN: BHRPS8367K 05-May-2021 11,85,907 77,846 Salary No NA 11,08,061

94 M. Jeyaram J0207 PAN: AJWPJ0089K 05-May-2021 1,20,000 1,20,000 Salary No NA -

95 D. Mahendiran M0131 PAN: AMVPM8098D 05-May-2021 3,48,530 1,78,689 Salary No NA 1,69,841

96 R. Navaneetha Krishnan N0288 PAN: AGGPN0938E 04-May-2021 1,12,891 1,12,891 Salary No NA -

97 Ravikumar K R0709 PAN: BKPPK5218Q 05-May-2021 1,21,525 1,06,806 Salary No NA 14,719

98 V.KANAN (K0802) K0802 AADHAR: 6532 7920 7479 05-May-2021 92,266 92,266 Salary No NA -

99 P.Balakrishnan B0545 PAN: AKNPB5932D 05-May-2021 2,36,053 9,251 Salary No NA 2,26,802

100 R. Kumar K0218 PAN: AUAPK4869R 05-May-2021 1,91,324 1,91,324 Salary No NA -

101 Sathyamoorthy J S0962 PAN: BOIPS7529R 05-May-2021 1,16,776 1,16,776 Salary No NA -

102 Suresh Kumar A S1789 AADHAR: 7349 3479 2953 05-May-2021 48,500 48,500 Salary No NA -

103 M. SivaKumar S0986 PAN: BYIPS3719P 04-May-2021 Not mentioned - Salary No NA -

104 R. Manikandan / M0603 M0603 AADHAR: 3960 5706 4337 04-May-2021 52,893 52,430 Salary No NA 463

105 Rangarajan K R0246 PAN: ALSPR3467K 04-May-2021 75,000 74,965 Salary No NA 35

106 E.Tamilarasu T0189 AADHAR: 9291 3073 0239 05-May-2021 54,903 50,199 Salary No NA 4,704

107 B.Balaji B0130 PAN: AMNPB1429K 05-May-2021 90,429 - Salary No NA 90,429

108 M. Vaniraj V0708 PAN: ANLPV2650B 05-May-2021 40,095 17,805 Salary No NA 22,290

109 P.T Gopi G0024 PAN: AJWPG3966A 05-May-2021 1,82,729 - Salary No NA 1,82,729

110 K. Ashok A0149 PAN: AKDPA6871G 05-May-2021 1,90,000 92,520 Salary No NA 97,480

111 S. Arul A0545 AADHAR: 6228 4786 9592 05-May-2021 2,02,302 38,792 Salary No NA 1,63,510

112 S.Vaigundanambi V0782 AADHAR : 8451 9646 9543 04-May-2021 51,858 51,858 Salary No NA -

113 S. Muthusamy M0689 PAN: AZUPM4606M 04-May-2021 56,585 56,585 Salary No NA -

114 P.Muruganandam M0229 PAN NO.AWVPM8824H 04-May-2021 2,35,730 59,862 Salary No NA 1,75,868

115 K.Thillai T0080 PAN NO.AGAPT3125D 05-May-2021 1,89,358 134862.00 Salary No NA 54496

116 K.Ravichandran R0033 PAN NO.ARIPK6617J 04-May-2021 2,27,826 2,27,826 Salary No NA -

117 T.Arulkumar A0370 PAN NO.ALNPT4489J 04-May-2021 64,180 53,360 Salary No NA 10,820

118 Vignesh.D V0704 AADHAR 372744707961 04-May-2021 61,677 48,214 Salary No NA 13,463

119 M.Suresh S2041 PASSPORT NO.J5663686 04-May-2021 30,366 16,911 Salary No NA 13,455

120 N.Ravi R0059 PAN NO.ALSPR9215M 04-May-2021 50,000 50,000 Salary No NA -

121 V. Vidhya(Hard Copies Available)V0662 PAN NO.AGXPV9121E 04-May-2021 61,328 61,328 Salary No NA -

122 R.Venkadesan (Hard Copies Available)V0006 PAN NO.AGJPR1215R 03-May-2021 15,36,538 5,96,341 Salary No NA 9,40,197

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

123 R.Sarabeswar,S.Sivaramakrishnan,V.G.Janarthanam3 MEMBERS - PAN 03-May-2021 36,94,04,062 - Salary No NA 36,94,04,062

124 G.Boopathi B0128 AADHAR 855767720341 05-May-2021 6,18,372 3,36,066 Salary No NA 2,82,306

125 R.Ravi ( Hard copies available) R0023 PAN NO.AICPR4483Q 30-Apr-2021 19,73,127 10,72,353 Salary No NA 9,00,774

126 G.Poongavanam.(Hard Copies Available)P0131 PAN NO.BIBPP6503P 05-May-2021 1,42,071 1,42,071 Salary No NA -

127 P.Arulmozhiselvan A0420 AADHAR 830483757882 04-May-2021 50,281 27,374 Salary No NA 22,907

128 Gandhi.M G0402 PAN NO.BCQPG6010B 04-May-2021 41,070 26,533 Salary No NA 14,537

129 Natarajan.P N0139 PAN NO.ASQPP1105R 04-May-2021NOT MENTIONED - Salary No NA -

130 Magesh.K M0517 PAN NO.AWNPM5057E 05-May-2021 1,00,000 69,657 Salary No NA 30,343

131 T.Suresh kumar S1087 PAN NO.ASCPS4620E 05-May-2021 16,62,476 8,49,204 Salary No NA 8,13,272

132 Sankarsan Mohanty S1664 AADHAR 556386348549 05-May-2021 4,15,000 20,613 Salary No NA 3,94,387

133 R.Sivakumar S0036 PAN :AJGPR1709Q 05-May-2021 48,84,024 7,41,072 Salary No NA 41,42,952

134 Ezhumalai.V E0090 AADHAR 694490359311 05-May-2021 28,369 28,369 Salary No NA -

135 KPS Balachandran B0189 AADHAR 467784164366 05-May-2021 2,30,183 91,350 Salary No NA 1,38,833

136 S.Sriram S0250 PAN NO.BIHPS2477P 05-May-2021 17,34,241 2,31,592 Salary No NA 15,02,649

137 T.Satheash S1418 PAN NO.CGIPS1315N 05-May-2021NOT MENTIONED - Salary No NA -

138 M.Gejarajan G0012 AADHAR NO.927064934475 05-May-2021 10,01,520 1,70,988 Salary No NA 8,30,532

139 S.Karthik K0890 PAN NO.BHRPS8367K 05-May-2021 69,144 9,590 Salary No NA 59,554

140 PA Jayakumar J0044 AADHAR NO.365875991224 05-May-2021 8,31,713 1,75,069 Salary No NA 6,56,644

141 Kiran shetty BK K0889 AADHAR NO.200310590037 05-May-2021 49,156 9,498 Salary No NA 39,658

142 Sathish kumar C S1771 PAN NO.CXXPS0450C 04-May-2021 39,826 39,826 Salary No NA -

143 S.Arunkumar A0394 PAN NO.BITPK7075H 05-May-2021 81,325 81,325 Salary No NA -

144 Srinivasan.K S1976 AADHAR NO 432641411317 05-May-2021 93,842 93,842 Salary No NA -

145 R.Venkittaraman V0715 AADHAR NO 310508709517 05-May-2021 70,573 70,573 Salary No NA -

146 R.Raghuraman, R0603 PAN No.: AEYPR5593R 05-May-2021 1,87,078 1,87,078 Salary No NA -

147 Santhosha kumar U S1703 AADHAR NO.387000198621 05-May-2021 2,87,146 48,984 Salary No NA 2,38,162

148 P.Gnanasankar G0254 AADHAR NO.705952832156 04-May-2021NOT QUANTIFIED - Salary No NA -

149 Babu AE B0287 PAN NO.ACTPA8468R 05-May-2021 2,87,018 48,847 Salary No NA 2,38,171

150 K.Alaguraj A0236 AADHAAR NO 677987249633 05-May-2021 68,052 55,900 Salary No NA 12,152

151 M.Nagaraju N0030 PAN NO.AEZPN859D 05-May-2021 7,06,161 1,91,976 Salary No NA 5,14,185

152 R.Arulselvan A0284 PAN NO.APSPA3163K 05-May-2021 35,600 21,086 Salary No NA 14,514

153 P.T.Gopi G0024 AADHAR NO.752521174611 04-May-2021 5,90,850 - Salary No NA 5,90,850

154 Vadivel Munusamy V0450 AADHAR NO.901320225539 05-May-2021 2,75,314 48,651 Salary No NA 2,26,663

155 S. Swaminathan S1546 PAN NO.BJNPS2197H 04-May-2021 1,20,938 1,20,938 Salary No NA -

156 A.Sivasankaran S1327 PAN NO.CCLPS3006B 05-May-2021 4,06,333 41,976 Salary No NA 3,64,357

157 T.Madhavan M0456 AADHAR NO.835339644752 05-May-2021 53,350 51,271 Salary No NA 2,079

158 Muralidharan K M0833 PAN NO.BEYPM2262M 05-May-2021NOT QUANTIFIED - Salary No NA -

159 Selvaraj M S1234 AADHAR NO.689022890620 05-May-2021 44,982 26,057 Salary No NA 18,925

160 Prabahar P P0296 AADHAR NO.271225242843 05-May-2021 2,60,000 2,48,945 Salary No NA 11,055

161 Ganapathi Raje Sakhi G0025 PAN NO.BNJPS5177D 05-May-2021 1,98,784 85,683 Salary No NA 1,13,101

162 N.Gokul chandran G0301 PAN: AKZPG0171H 05-May-2021 1,87,692 1,37,366 Salary No NA 50,326

163 P.Mathivanan M0153 AADHAR NO.712179563159 05-May-2021 7,57,920 1,84,980 Salary No NA 5,72,940

164 Bharathi Dasan D B0531 AADHAR NO.833095776095 05-May-2021 78,645 39,188 Salary No NA 39,457

165 R.Senthil Ayyanar S0319 AADHAR NO.378569148893 05-May-2021 2,43,039 79,815 Salary No NA 1,63,224

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

166 O S Sivakumar S0086 AADHAR NO : 5921 2074 3602 05-May-2021 1,82,729 1,13,849 Salary No NA 68,880

167 G.Elavarasan E0091 PAN NO.ABBPE5720B 05-May-2021 73,909 73,909 Salary No NA -

168 S.Hemanth Kumar H0103 PAN: AKFPH7038C, 05-May-2021 21,659 17,303 Salary No NA 4,356

169 C.Saravanan S0017 PAN NO.AGUPC9966F 05-May-2021 1,08,984 72,656 Salary No NA 36,328

170 R.Abhinav Livingstone A0839 AADHAR NO.828079430917 05-May-2021 1,24,963 11,426 Salary No NA 1,13,537

171 M.Balaji B0359 PAN NO.AODPB4955J 05-May-2021 60,000 60,000 Salary No NA -

172 Baiju Thomas B0079 AADHAR NO.386835826260 05-May-2021 1,88,702 1,07,217 Salary No NA 81,485

173 J.Yogaraj Y0059 PAN NO.AMRPY1495J 05-May-2021 68,316 20,852 Salary No NA 47,464

174 B.Satheesh Kumar S1372 PAN NO.DGHPS3514R 05-May-2021NOT MENTIONED - Salary No NA -

175 P.Karuthapandiyan K0401 PAN NO BPLPK8874F 05-May-2021 1,04,737 37,178 Salary No NA 67,559

176 M.Ramesh R0721 PAN NO.AYMPR9741B 04-May-2021 80,642 80,642 Salary No NA -

177 Madhavi.C M0619 AADHAR NO.833945414433 05-May-2021 35,397 35,397 Salary No NA -

178 P.Panneer selvam P0718 PAN NO.CLHPP1057Q 05-May-2021 81,806 30,658 Salary No NA 51,148

179 A.Joseph J0201 AADHAR NO.759762488725 05-May-2021 1,34,033 1,18,638 Salary No NA 15,395

180 G.Srinivasan S0039 AADHAR NO.482959077656 05-May-2021 9,45,855 2,61,792 Salary No NA 6,84,063

181 S.Krishnamoorthy K0227 AADHAR NO.373393754013 05-May-2021 1,62,000 1,26,688 Salary No NA 35,312

182 D.Janarthanan J0032 PAN NO.AGSPJ7759B 05-May-2021 4,36,724 2,29,855 Salary No NA 2,06,869

183 Mageswaran T M0961 AADHAR NO.977900065958 05-May-2021 90,605 71,231 Salary No NA 19,374

184 Saravanan CK S2466 AADHAR NO.346576236224 05-May-2021 88,343 16,907 Salary No NA 71,436

185 M Raju R0043 PAN:AJSPR5214L 1,63,909 0 Salary No NA 1,63,909

186 S. Srivithyalakshmi S1122 PAN : BWHPS2284N 05-May-2021 1,41,912 84,972 Salary No NA 56,940

187 Sridhar.K S1964 PAN NO.DDXPS5311F 05-May-2021NOT QUANTIFIED - Salary No NA -

188 Senthil Kumar S S0971 AADHAR NO.990882983176 05-May-2021 90,000 54,873 Salary No NA 35,127

189 K.Sathiyamoorthy S0635 AADHAR NO.823533699606 05-May-2021 1,26,615 78,530 Salary No NA 48,085

190 G.Ramasubramanyam R0006 PAN NO.AEQPG3436G 04-May-2021 22,28,520 4,35,983 Salary No NA 17,92,537

191 Akash A A0795 PAN NO.BUNPA6523L 05-May-2021 68,974 19,419 Salary No NA 49,555

192 R Shake Mohamed S0972 PAN NO.BOQPS7802K 05-May-2021 75,183 75,183 Salary No NA -

193 B.Vinayagam V0086 AADHAR NO.657541279275 05-May-2021 5,69,825 2,39,535 Salary No NA 3,30,290

194 G.Kathalingam K0109 AADHAR NO.482426595102 05-May-2021 2,61,784 25,444 Salary No NA 2,36,340

195 R.Ramesh R0066 PAN NO.AWPPR2722K 05-May-2021 81,555 50,972 Salary No NA 30,583

196 P.Gurusamy G0215 AADHAR NO.477156761244 05-May-2021 2,37,574 48,226 Salary No NA 1,89,348

197 J.Saranraj S2159 PAN NO.DPEPS3316R 05-May-2021 48,174 48,174 Salary No NA -

198 J.Devabalan D0040 PAN NO.ANAPD4080A 05-May-2021 92,000 - Salary No NA 92,000

199 KR Srinivasan S0018 PAN NO.BBNPS5154C 05-May-2021 28,73,476 7,36,576 Salary No NA 21,36,900

200 R.Ravi aldrin R0831 AADHAR NO.634166261937 04-May-2021 1,20,000 1,04,123 Salary No NA 15,877

201 K.Rathinasamy R0609 PAN NO.AMWPR2104E 05-May-2021 12,12,653 1,60,593 Salary No NA 10,52,060

202 V.Sethuramalingam S0013 PAN NO.BDEPS9595J 04-May-2021 7,39,126 2,26,224 Salary No NA 5,12,902

203 B.Rajkumar Salary No NA -

204 Venkatachalapathy.R V0781 AADHAR NO.832566099621 05-May-2021 93,032 83,612 Salary No NA 9,420

205 Rajasekar S R1021 PAN NO.ALAPR7442Q 05-May-2021 47,798 47,798 Salary No NA -

206 T Rajesh R0155 PAN NO.AKIPR4657E 05-May-2021 5,46,505 1,98,969 Salary No NA 3,47,536

207 P.Balakrishnan B0004 PAN NO.AKNPB5932D 05-May-2021 4,03,377 2,17,567 Salary No NA 1,85,810

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

208 V.Prakash P0331 PAN NO.AZHPP5265E 05-May-2021 56,234 56,234 Salary No NA -

209 S.Raghavendran R0543 PAN NO.AEGPR8889A 05-May-2021 33,56,027 4,17,076 Salary No NA 29,38,951

210 Vimal Raj B V0879 AADHAR NO.210979083140 05-May-2021 26,870 6,922 Salary No NA 19,948

211 Kammary Ravinder K0215 AADHAR NO.581439859197 05-May-2021 2,55,680 2,17,916 Salary No NA 37,764

212 C.Madhavi M0619 AADHAR NO.833945414433 05-May-2021 35,397 - Salary No NA 35,397

213 S.Saravanan S1669 AADHAR NO.4550 7000 9735 04-May-2021 29,825 29,825 Salary No NA -

214 T.Ramachandran R0004 AADHAR NO.871510799083 04-May-2021 5,38,773 4,34,875 Salary No NA 1,03,898

215 K.Manikandan M1139 AADHAR NO.519002259029 05-May-2021 65,045 20,405 Salary No NA 44,640

216 T.D.Vijay Babu V0112 PAN : AFYPV6483K 05-May-2021 2,75,000 2,73,782 Salary No NA 1,218

217 N.Manthira Moorthy M0267 PAN : AKRKPM7588C 05-May-2021 1,48,000 1,00,374 Salary No NA 47,626

218 R.Jagadeesan J0319 PAN : AAACC421B 05-May-2021 1,09,514 1,09,514 Salary No NA -

219 M.Parimelazhagan P0705 PAN : AZHPP5268K 05-May-2021 1,64,195 81,992 Salary No NA 82,203

220 S.Shreevidhya S0933 PAN : AYUPS6772M 05-May-2021NOT MENTIONED - Salary No NA -

221 ManickamV M1204 PAN:BYGPM4428R 20,428 1,656 Salary No NA 18,772

222 V.S.Sakthi Vel S0166 PAN : AFEPV0523Q 05-May-2021 33,92,597 3,79,653 Salary No NA 30,12,944

223 D.Mahendran M0706 PAN : BDVPM0542A 04-May-2021 77,000 71,798 Salary No NA 5,202

224 T.V.Venugopalan V0009 PAN : AENAPV3373A 05-May-2021 7,94,129 2,19,876 Salary No NA 5,74,253

225 B.Kalaivani K0390 PAN : BBBPK8753R 05-May-2021 66,000 65,888 Salary No NA 112

226 R.Madesh M1050 PAN : BQKPR7491H 05-May-2021 1,68,154 85,452 Salary No NA 82,702

227 G.Sembani S0778 PAN : ASRPS8653C 04-May-2021 3,55,378 1,57,247 Salary No NA 1,98,131

228 T.Gurumoorthy G0217 PAN : AFHPG9164P 05-May-2021 4,67,392 46,940 Salary No NA 4,20,452

229 L.Ramanathan R0813 PAN : AVSPR7024E 05-May-2021 16,369 14,449 Salary No NA 1,920

230 M.Manikandan M1094 PAN : BNKPM0937Q 05-May-2021 75,000 41,238 Salary No NA 33,762

231 N.Surfudeen S0288 PAN : BIQPS9963P 05-May-2021 2,65,950 76,061 Salary No NA 1,89,889

232 V.Arunachalam A0093 PAN : AKEPA2048L 04-May-2021 9,75,767 1,58,745 Salary No NA 8,17,022

233 P.Kanthimathinathan K0199 PAN : BCKPK4975M 05-May-2021 67,000 63,831 Salary No NA 3,169

234 A.Chandra Sekar C0018 PAN : AHRPC1790R 05-May-2021 18,759 9,571 Salary No NA 9,188

235 S.Diravia Balan D0318 PAN : BCKPD4379N 05-May-2021 24,386 24,386 Salary No NA -

236 A.John Arokiyasami J0075 PAN : AIRPJ0945J 05-May-2021 4,63,535 1,98,928 Salary No NA 2,64,607

237 A.E.Muthukumar M0165 AADHAR : 852794897613 04-May-2021 1,83,844 1,17,560 Salary No NA 66,284

238 P.Balakrishnan B0051 PAN : ANFPB2904G 05-May-2021 6,78,877 2,41,019 Salary No NA 4,37,858

239 K.Sathappan S0216 PAN : BFQPS7207R 05-May-2021 3,05,090 2,05,090 Salary No NA 1,00,000

240 P.Sankar S0741 PAN : BQCPS83741 05-May-2021 5,15,100 2,53,368 Salary No NA 2,61,732

241 C.Jones J0042 PAN : AFVPJ5533P 05-May-2021 13,44,333 3,38,874 Salary No NA 10,05,459

242 S.Natarajan N0121 PAN : AEZPN9261P 05-May-2021 8,33,619 1,84,980 Salary No NA 6,48,639

243 T.Sathish Kumar S2420 PAN : 698910683450 05-May-2021 1,21,861 11,370 Salary No NA 1,10,491

244 M.Premkumar P0753 PAN : CWGPP5031A 05-May-2021 12,220 2,332 Salary No NA 9,888

245 C.Nareshkumar N0345 PAN : ATPPN8070K 05-May-2021 79,060 39,107 Salary No NA 39,953

246 B.Murugaperumal M0527 PAN : AULPM19905 04-May-2021 2,18,010 2,13,502 Salary No NA 4,508

247 R.Kumeresan K0851 PAN : BBNPK7113H 04-May-2021 1,82,083 22,006 Salary No NA 1,60,077

248 R.Sivasankar S0451 PAN : BHYPS0585A 05-May-2021 4,75,087 1,98,237 Salary No NA 2,76,850

249 C.Ram Kumar R0253 PAN : ALPPR7991D 05-May-2021 2,18,138 1,38,990 Salary No NA 79,148

250 M.Nagaraju N0030 PAN : AEZPN0859D 05-May-2021 7,06,161 - Salary No NA 7,06,161

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

251 C.Senthil Mohan S1129 PAN : CZLPS0525E 05-May-2021 2,00,241 24,359 Salary No NA 175882

252 E.Mathavan M1189 PAN : DDQPM1790H 05-May-2021 10,012 2,332 Salary No NA 7,680

253 K.Balasubramani B0493 PAN : AMLPB7989A 04-May-2021 35,219 35,219 Salary No NA -

254 C.Manikandan M0043 PAN : AHJPC7309L 05-May-2021 14,43,997 2,16,018 Salary No NA 12,27,979

255 T.Murugan M0895 PAN : APWPM5929F 05-May-2021 2,22,566 48,966 Salary No NA 1,73,600

256 K.A.Mohamed Rafeeq M1147&M1010 PAN : AWMP3539J 03-May-2021NOT MENTIONED - Salary No NA -

257 S.Seeman S0443 PAN : BQFS9470Q 05-May-2021 8,13,587 1,57,492 Salary No NA 6,56,095

258 C.Gunasekaran G0096 PAN : ANPPG6939E 05-May-2021 4,37,765 1,98,928 Salary No NA 2,38,837

259 D.Veeramuthu V0349 PAN : AGYPV3102A 05-May-2021 81,000 74,624 Salary No NA 6,376

260 M.Sakthi S2247 AADHAR : 824774527159 04-May-2021 52,200 47,798 Salary No NA 4,402

261 V.Kanniyappan K0082 PAN : AXIPK7120Q 05-May-2021 5,85,048 1,96,940 Salary No NA 3,88,108

262 G.Prabu P0737 PAN : EEGPP2415N 05-May-2021 31,956 9,140 Salary No NA 22,816

263 T.Bhuvanesh B0422 PAN : APRB8144G 05-May-2021 1,80,099 47,743 Salary No NA 1,32,356

264 A.Elaiyaraja E0059 PAN : AARPE2997B 05-May-2021 2,14,705 48,720 Salary No NA 1,65,985

265 S.Devarajan D0097 PAN ; AKVPD3630J 05-May-2021 3,58,233 2,08,586 Salary No NA 1,49,647

266 S.Selva Vignesh S1468 PAN : CXPPS5672A 05-May-2021 2,34,499 99,404 Salary No NA 1,35,095

267 R.Venkatesan V0218 VOTER ID : YSS039627 05-May-2021 61,108 61,108 Salary No NA -

268 K.R.Vanjinathan V0017 PAN : AFKPV0415P 05-May-2021 21,24,198 4,12,366 Salary No NA 17,11,832

269 R.Maria Joseph M0673 PAN : AUTPM1941R 05-May-2021 3,01,215 48,984 Salary No NA 2,52,231

270 M.Ramesh R0191 PAN : AIKPR4310E 05-May-2021 8,14,205 3,78,265 Salary No NA 4,35,940

271 P.Sakthivel S0502 PAN : BPJPS0350E 05-May-2021NOT MENTIONED - Salary No NA -

272 B.Balaguru B0026 PAN : AJNPB7448P 05-May-2021 32,88,736 3,92,713 Salary No NA 28,96,023

273 A.Balaguru B0237 PAN : ASWPB0175H 05-May-2021 79,412 56,404 Salary No NA 23,008

274 G.Lokesh L0087 PAN : AFAPL4975J 05-May-2021 45,000 39,623 Salary No NA 5,377

275 N.Mohammed Ibrahim KaliyullahM0965 PAN : BNLPM0436P 05-May-2021 46,000 36,839 Salary No NA 9,161

276 K.Chellappa C0003 PAN : AJUPC3723H 05-May-2021 8,16,636 2,46,143 Salary No NA 5,70,493

277 A.Manikandan M0085 PAN : AICPA9323Q 05-May-2021 7,88,769 1,95,952 Salary No NA 5,92,817

278 R.Venkatesan V0718 PAN : BCGPR6518D 05-May-2021 10,636 10,636 Salary No NA -

279 Mohamed Farook Sait M0066 PAN : AJLPM9762D 05-May-2021 28,69,955 71,128 Salary No NA 27,98,827

280 R.Prabhakaran P0610 PAN: BLXPP2727A 25-May-2021 1,24,856 69756 Salary No NA 55,100

281 S.Dineshkumar D0314 PAN : BDCPD9778C 05-May-2021NOT MENTIONED - Salary No NA

282 U.K.Jayaram J0304 PAN : AGFPJ3711J 04-May-2021 3,30,554 1,88,888 Salary No NA 1,41,666

283 G.Subramanian S0398 PAN : BHEPS5210E 05-May-2021 3,15,635 1,56,816 Salary No NA 1,58,819

284 V.Satheesh S1032 PAN : BQVPS1977C 05-May-2021 4,42,722 41,976 Salary No NA 4,00,746

285 K.V.Nakkeran N0112 PAN : AGEPN6955F 05-May-2021NOT MENTIONED - Salary No NA -

286 R.Karthikeyan K0035 PAN : AGRPK2761M 05-May-2021 10,88,746 2,45,367 Salary No NA 8,43,379

287 V.Suresh S0244 PAN : BSBPS2749J 05-May-2021 1,62,350 66,197 Salary No NA 96,153

288 M.Balaji B0196 PAN : ARMPM4033E 05-May-2021 2,95,133 2,50,164 Salary No NA 44,969

289 S.Parimanam P0188 PAN : ATVPP7028F 05-May-2021 5,05,477 2,33,509 Salary No NA 2,71,968

290 K.Nithyanandan N0043 PAN : AFYPN7290L 05-May-2021 4,95,600 1,41,701 Salary No NA 3,53,899

291 A.Sivasankaran S1327 PAN : CCLPS3006B 05-May-2021 4,06,333 - Salary No NA 4,06,333

292 S.Ranganathan R0031 PAN : AIGPR8389H 05-May-2021 5,83,518 1,59,347 Salary No NA 4,24,171

293 M.Sudhakar S0740 PAN ; BSBPS2748K 05-May-2021 4,09,309 1,98,808 Salary No NA 2,10,501

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

294 S.Deivakumar D0047 PAN : ALYPD4438L 05-May-2021 7,83,330 2,17,056 Salary No NA 5,66,274

295 D.R.Sathiyanathan S1893 PAN : PMOPS1092K 03-May-2021 14,46,725 83,926 Salary No NA 13,62,799

296 R.Sathish Kumar S0025 PAN : BIYPS2571P 05-May-2021 10,48,990 2,48,951 Salary No NA 8,00,039

297 K.Muniasamy Pandian M0021 PAN : ATQPK0670H 05-May-2021 51,89,335 3,12,500 Salary No NA 48,76,835

298 S.Saravanan Balu S0368 PAN : BKAPS1903B 05-May-2021 17,08,976 2,54,694 Salary No NA 14,54,282

299 T.Kuppuraj K0065 PAN : AQTPK3157F 05-May-2021 16,13,592 1,72,154 Salary No NA 14,41,438

300 R.N Manikandan M1107 PAN : EAAPM0457H 05-May-2021 62,828 58,701 Salary No NA 4,127

301 S. Kanakasabapathy K0820 & k0040 PAN : AWDPK8451A 05-May-2021 3,01,498 Salary No NA 3,01,498

302 N. Velmurugan V0046 PAN : ALAPV5768R 05-May-2021 5,26,040 1,98,938 Salary No NA 3,27,102

303 C. Shanmugam S2210 PAN : CUFPS6921P 05-May-2021 1,81,400 54,560 Salary No NA 1,26,840

304 C. Eswaramoorthy E0013 PAN : AAKPE2294A 05-May-2021 1,74,000 1,74,000 Salary No NA -

305 L. Kumar K0732 PAN : AXNPK0787G 05-May-2021 35,276 35,276 Salary No NA -

306 R. Murugavel M1020 PAN : ARUPM5675J 05-May-2021 2,35,860 1,97,880 Salary No NA 37,980

307 R. Jaiganesh J0353 AADHAAR NO 572854423871 05-May-2021 24,058 23,143 Salary No NA 915

308 R. Sureshkumar S1055 AADHAAR NO 800237526258 05-May-2021 27,735 26,819 Salary No NA 916

309 M.Gunasekaran G0292 PAN :BCWPK7054B 63,300 63,300 Salary No NA -

310 S. Magesh M0099 PAN : APWPM6067Q 05-May-2021 3,01,502 1,28,393 Salary No NA 1,73,109

311 B. Balaji B0069 PAN NO.ANNPB4710G 05-May-2021 1,52,436 1,13,193 Salary No NA 39,243

312 Sanjay kumar mishra S1969 AADHAR NO.599166589364 06-May-2021 45,502 45,502 Salary No NA

-

313 M.Chandrasekar C0026 PAN NO.AHNPC3179J 07-May-2021 9,31,152 2,30,762 Salary No NA 7,00,390

314 T.Vinoth V0836 AADHAR NO.269797555167 06-May-2021 78,124 9,184 Salary No NA

68,940

315 L.Yegalinganathan Y0012 AADHAR NO.513623562059 06-May-2021 4,22,650 1,98,848 Salary No NA 2,23,802

316 T.Veluchamy V0037 AADHAR NO.320294573545 07-May-2021 11,19,752 3,02,505 Salary No NA 8,17,247

317 R.Murugan M1172 AADHAR NO.321653312150 07-May-2021 60,631 13,551 Salary No NA 47,080

318 Premkumar PM P0125 AADHAR NO.674408546240 07-May-2021 5,45,313 1,99,635 Salary No NA 3,45,678

319 D.Arunachalam A0862 AADHAR NO.374774558405 07-May-2021 1,46,272 2,332 Salary No NA 1,43,940

320 M.Ganeshwaran G0335 AADHAR NO.808983344556 06-May-2021 5,00,000 90,357 Salary No NA 4,09,643

321 C.Regu R0089 PAN : ANDPR7801E 06-May-2021 8,42,504 1,75,361 Salary No NA 6,67,143

322 R.Kannan K0015 PAN : AIJPR2048C 06-May-2021 11,02,125 3,59,888 Salary No NA 7,42,237

323 R.Manickam M0357 AADHAR : 690755008472 06-May-2021 5,14,665 1,91,976 Salary No NA 3,22,689

324 Bikas Chandra Biswas B0172 PAN : ANTPB8280F 06-May-2021 5,02,195 1,98,984 Salary No NA 3,03,211

325 R.Kanna K0398 PAN : AZDPK8015B 06-May-2021 2,65,293 1,32,151 Salary No NA 1,33,142

326 A.Saravanan S2428 PAN : BOOPS7219N 06-May-2021 86,613 19,685 Salary No NA 66,928

327 J.Elango E0070 PAN : AAUPE4301N 06-May-2021NOT MENTIONED - Salary No NA -

328 S.Murugesan M0322 PAN : ALGPM6960Q 06-May-2021 1,56,548 1,56,148 Salary No NA 400

329 Y.Sivaprakasan S1679 PAN : AEWPY7078B 06-May-2021 1,61,234 46,606 Salary No NA 1,14,628

330 S.Sahithya S2029 PAN : DJQPS1799A 06-May-2021 2,17,708 48,972 Salary No NA 1,68,736

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

331 G.Ramachandran R0499 PAN : ANAPR9909E 06-May-2021 3,42,966 92,392 Salary No NA 2,50,574

332 A.Venkata Srikanth Nalam V0746 PAN : AGEPN2919H 06-May-2021 2,46,404 46,940 Salary No NA 1,99,464

333 M.Periyasamy P0286 PAN : AQYPP0365K 06-May-2021 8,19,750 2,09,328 Salary No NA 6,10,422

334 D.Subbaih S2064 AADHAR : 663446327157 06-May-2021 51,553 51,553 Salary No NA -

335 V.Ramachandran R1059 AADHAR: 687660190362 06-May-2021 3,72,577 42,468 Salary No NA 3,30,109

336 Eban J S Raj E0005 PAN : AALPE6718L 06-May-2021 29,10,988 3,26,836 Salary No NA 25,84,152

337 Gokuvarapu R Kumar G0457 PAN : AMBPR1949J 06-May-2021 1,13,092 2,332 Salary No NA 1,10,760

338 S.Ashokkumar A0800 PAN : BCGPA8729R 06-May-2021 69,022 23,662 Salary No NA 45,360

339 B.Rajkumar R0273 PAN : ALLPR1712N 06-May-2021 7,82,268 1,93,623 Salary No NA 5,88,645

340 Oruganti Raju O0005 PAN : AATPO2844D 06-May-2021 68,747 29,783 Salary No NA 38,964

341 A.Devananth D0013 PAN : AKCPD9160C 06-May-2021 9,97,653 2,56,071 Salary No NA 7,41,582

342 T.Irulappasamy I0009 PAN : AAYP19453M 06-May-2021 5,91,510 1,96,940 Salary No NA 3,94,570

343 B.M. Arumugam A0361 PAN NO.BFYPA2134R 06-May-2021 4,01,188 1,98,965 Salary No NA 2,02,223

344 A. Thangapandi T0106 PAN NO.AGIPT4267E 06-May-2021 97,000 38,118 Salary No NA 58,882

345 S. Sathiskumar S1473 PAN NO.DVFPS7219G 06-May-2021NOT MENTIONED - Salary No NA -

346 Balamurugan A B0296 AADHAR: 5149 2009 7135 06-May-2021 2,45,000 42,635 Salary No NA 2,02,365

347 Sumanraj M (S2516) S2516 PAN: DWFPS2382F 06-May-2021 55,806 9,238 Salary No NA 46,568

348 Arokia Selva Nayagam G A0815 PAN: BJIPA0023M 06-May-2021 66,560 21,890 Salary No NA 44,670

349 Srinivasa Rao Chillara S0797 PAN: AIEPC2749Q 06-May-2021 4,75,547 2,24,828 Salary No NA 2,50,719

350 Thankachen S0521 PAN :AFWPT8585J 25-May-2021NOT MENTIONED - Salary No NA -

351 Elamvazhuthi E0106 PAN: ABGPE2045N 06-May-2021 66,116 13,268 Salary No NA 52,848

352 Jagannath Behera J0287 PAN: AHMPJ7711Q 06-May-2021 49,382 - Salary No NA 49,382

353 Jambulingam S J0059 PAN: ADQPJ1297D 06-May-2021 6,23,369 2,14,851 Salary No NA 4,08,518

354 Ramasamy M R1126 PAN: CUJPR6908M 06-May-2021 30,252 8,622 Salary No NA 21,630

355 Deepak Justin Selvaraj D0379 PAN: EZFPD7327M 06-May-2021 29,746 7,664 Salary No NA 22,082

356 Dinesh Allam D0384 PAN: DFOPA8480Q 06-May-2021 13,852 2,332 Salary No NA 11,520

357 Madasamy Arumugam M1134 PAN: BIJPM0196B 06-May-2021 62,585 20,465 Salary No NA 42,120

358 N. Mariappan M1105 PAN: AMGPM5911J 06-May-2021 1,61,383 583 Salary No NA 1,60,800

359 G. Thangapandi T0012 PAN: AGCPT5372L 06-May-2021 11,92,574 3,13,109 Salary No NA 8,79,465

360 V. Manivelan M0679 PAN: AMGPM3462N 07-May-2021 2,13,120 - Salary No NA 2,13,120

361 C. Unni Krishnan U0062 PAN: AFDPN9309P 07-May-2021 3,25,646 40,810 Salary No NA 2,84,836

362 V. Arun Kumar A0863 PAN: DGVPA9777G 07-May-2021 10,012 2,332 Salary No NA 7,680

363 P. Sadaiyandy S1380 AADHAR: 5585 7045 9275 07-May-2021 1,10,935 70,170 Salary No NA 40,765

364 Subramanian R S0899 PAN: APMPR8070C 06-May-2021 2,93,937 60,958 Salary No NA 2,32,979

365 R. Raja R1080 PAN: AWXPR1684G 07-May-2021 1,03,805 34,122 Salary No NA 69,683

366 Raju. S R1072 PAN: CBIPR1606J 07-May-2021 1,13,789 29,733 Salary No NA 84,056

367 P. Rajagopalan R0708 PAN: BEVPP5871E 07-May-2021 2,30,820 65,144 Salary No NA 1,65,676

368 Subramanya K S2276 PAN: CARPS3001A 07-May-2021 2,06,861 48,407 Salary No NA 1,58,454

369 Sikharam Yellamanda Rao Y0021 PAN: AEEPY4772M 07-May-2021 4,24,899 1,97,151 Salary No NA 2,27,748

370 Arjun Gandotra A0801 PAN :BHVPG4650D 20-May-2021 85,782 26,662 Salary No NA 59,120

371 J. Boobalan B0127 PAN: BEXPB8328E 07-May-2021 4,16,999 1,98,709 Salary No NA 2,18,290

372 Balasubramani. V B0399 PAN: AYBPB9880A 07-May-2021 3,54,565 48,644 Salary No NA 3,05,921

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

373 Unnikrishnan. M. V U0057 PAN: ALLPM6088J 07-May-2021 2,77,720 50,510 Salary No NA 2,27,210

374 S. R. Karthik Kumar k0896 PAN: CSQPK5364M 07-May-2021 8,647 - Salary No NA 8,647

375 P. Suresh S0942 PAN: BWHPS1719Q 13-May-2021 2,40,168 96,363 Salary No NA 1,43,805

376 R. Veerappan V0128 PAN: AEVPV0750R 13-May-2021 6,71,906 1,91,976 Salary No NA 4,79,930

377 R.H. Praveen P0418 PAN :AHOPH8784R 07-May-2021 2,18,829 44,769 Salary No NA 1,74,060

378 S. Kanakasabapathy K0820 PAN: AWDPK8451A 07-May-2021 1,57,076 - Salary No NA 1,57,076

379 S. Tharmar T0140 PAN: AJAPT5636J 07-May-2021 4,00,975 48,969 Salary No NA 3,52,006

380 Sivaguru T S0887 PAN: CMRPS3095Q 07-May-2021 4,99,407 2,13,217 Salary No NA 2,86,190

381 Natarajan. A N0161 PAN: ANTPA9501G 07-May-2021 3,83,205 48,928 Salary No NA 3,34,277

382 Raja. A R0904 PAN: AYUPA0831D 07-May-2021 37,500 8,043 Salary No NA 29,457

383 C. Palanisamy P0099 PAN: ASSPP1906A 07-May-2021 6,67,382 1,91,976 Salary No NA 4,75,406

384 K. Rajesh R0267 PAN: AMEPR8530J 07-May-2021NOT MENTIONED - Salary No NA -

385 Prabhakaran R P0643 PAN: BQFPP0485A 07-May-2021 3,78,100 1,20,685 Salary No NA 2,57,415

386 Jayakumar J J0305 PAN: ASMPJ5251A 07-May-2021 3,23,242 48,338 Salary No NA 2,74,904

387 Venkataraman V V0655 PAN: ALVPV3331R 08-May-2021 5,750 5,750 Salary No NA -

388 J.Venkatesh V0219 PAN :AIUPJ5450D 07-May-2021 6,17,353 1,91,685 Salary No NA 4,25,668

389 P.Elumalai E0056 PAN :AAYPE0582B 07-May-2021 2,02,178 47,856 Salary No NA 1,54,322

390 M.Rajasekaran R0446 PAN :APNPR0349R 07-May-2021 3,06,407 48,342 Salary No NA 2,58,065

391 S.Kannathasan K0059 PAN :ATJPK9779L 07-May-2021 8,04,396 1,91,393 Salary No NA 6,13,003

392 R Siddayya S1983 PAN :DDXPS5312G 07-May-2021 1,81,671 48,384 Salary No NA 1,33,287

393 E.Asokan A0019 PAN :AEQPA5366P 07-May-2021 33,73,686 7,48,547 Salary No NA 26,25,139

394 S.Suganantham S2350 PAN :CZDPS1142R 08-May-2021 1,04,598 27,984 Salary No NA 76,614

395 S.Gunasekaran G0401 PAN:AZDPS1227P 07-May-2021NOT MENTIONED - Salary No NA -

396 R.Kirubagaran K0417 PAN :ARUPR3933L 07-May-2021 2,66,620 55345 Salary No NA 2,11,275

397 P.Ganesan G0060 PAN: AYQPP2158Q 27-May-2021 44,635 44635 Salary No NA -

398 Jayant Rajaram Yadav J0212 PAN:AGLPJ8191N 07-May-2021 7,43,846 1,19,177 Salary No NA 6,24,669

399 R.Thalapthi T0249 PAN :FCBPR4684D 07-May-2021 58,750 16,484 Salary No NA 42,266

400 V.Venkatraman V0803 PAN :ALVPV331R 08-May-2021 94,179 33,854 Salary No NA 60,325

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

401 S.Raja R0067 PAN : AKMPR3675C 08-May-2021 5,72,669 46,080 Salary No NA 5,26,589

402 Sundarapandian.T S0532 AADHAR NO:907908019830 08-May-2021 5,57,760 1,98,984 Salary No NA 3,58,776

403 R.Rajalingam R1154 PAN:BVHPR5570D 07-May-2021 52,542 11,030 Salary No NA 41,512

404 A.Ajeekraja A0836 PAN :BXOPA2817B 08-May-2021 52,800 17,669 Salary No NA 35,131

405 KM Murugesan M0150 PAN :AQXPM7866P 08-May-2021 6,49,810 1,90,882 Salary No NA 4,58,928

406 P.Arumugasamy A0760 PAN :BRTPA5513K 07-May-2021 24,531 24,170 Salary No NA 361

407 Shashi kant kumar S0575 PAN :AWHPK7135R 07-May-2021 5,26,342 1,96,225 Salary No NA 3,30,117

408 Dhanasekaran G D0340 PAN :AIUPD9824H 24-May-2021 4,53,083 79,965 Salary No NA 3,73,118

409 Dhinakaran.VK D0159 PAN :ALJPD4821E 05-May-2021 2,00,154 1,21,288 Salary No NA 78,866

410 Devaraj Kariyajjera D0387 PAN :DRIPK6709L 07-May-2021 9,917 1,943 Salary No NA 7,974

411 Shanmuga sundaram.M S2523 PAN :CYEPS8500F 07-May-2021 16,775 2,915 Salary No NA 13,860

412 K.Ramaraj R0105 PAN :ALGPR0625P 07-May-2021 5,47,333 1,98,852 Salary No NA 3,48,481

413 Saravanan.N S2439 PAN :KGUPS3449M 08-May-2021 62,752 11,604 Salary No NA 51,148

414 P.Suresh kumar S2502 PAN :LVFPS2071G 07-May-2021 10,012 2,332 Salary No NA 7,680

415 Hochimin.S H0044 PAN :ADMPH5558H 08-May-2021 9,89,384 2,29,950 Salary No NA 7,59,434

416 N.Balamurugan B0544 PAN :BJPPB1898G 08-May-2021 52,708 15,124 Salary No NA 37,584

417 S Magesh M0516 PAN BJUPM7977A 12-May-2021 36,390 31,395 Salary No NA 4,995

418 Arumugasamy V A0859 PAN :AMCPA4799E 07-May-2021 34,965 7,215 Salary No NA 27,750

419 Thirumalegowda.G.H T0216 PAN :AMNPT97785G 07-May-2021 1,83,144 48,565 Salary No NA 1,34,579

420 M.Vinoth V0361 PAN :AHHPV1035E 08-May-2021 3,57,200 2,52,309 Salary No NA 1,04,891

421 A.Ravichandran R0343 PAN :ALSPR3427R 08-May-2021 5,19,475 2,39,964 Salary No NA 2,79,511

422 P.Ramasamy R0670 AADHAR NO.421292793140 08-May-2021 2,72,404 46,629 Salary No NA 2,25,775

423 M.Thirumurugam T0052 PAN :APCPM803L 06-May-2021 4,95,000 50,146 Salary No NA 4,44,854

424 T.Anbarasu A0669 PAN:AMFPA1523K 07-May-2021NOT MENTIONED - Salary No NA -

425 G.Jayaprakash J0009 PAN :AIRPJ7873K 08-May-2021 8,76,110 2,21,893 Salary No NA 6,54,217

426 S.Magesh M1153 PAN :EGTPM6531B 08-May-2021 48,705 8,745 Salary No NA 39,960

427 G.Muthusamy M0093 PAN :AJIPG8110G 05-May-2021 89,490 89,490 Salary No NA -

428 R.Sundaresan S0132 PAN :BSYPS6923B 08-May-2021 7,17,595 2,61,140 Salary No NA 4,56,455

429 R.Lakshmanan L0108 PASSPORT NO.E5653438 08-May-2021 27,67,640 4,28,583 Salary No NA 23,39,057

430 Veerapandi M V0841 PAN: BNOPV2422B 15-May-2021 50,060 11,660 Salary No NA 38,400

431 G.Palaniappan P0019 PAN: ATIPP4750D 13-May-2021 8,21,628 2,17,293 Salary No NA 6,04,335

432 A. Jayakumar J0388&J0013 PAN: AGKPJ7488H 11-May-2021 14,93,527.80 1,62,671 Salary No NA 13,30,857

433 S.Vinoth V0827 PAN :AOFPV2168D 11-May-2021 6,50,260 13,392 Salary No NA 6,36,868

434 Anbazhagan S A0330 PAN: ANMPA3869Q 13-May-2021 3,48,851 37,895 Salary No NA 3,10,956

435 Arumugasamy P A0843 PAN:BRTPA5513K 07-May-2021 51,275 15,991 Salary No NA 35,284

436 P. Madasamy M1025 PAN:APUPM9084P 07-May-2021 3,38,182 22,154 Salary No NA 3,16,028

437 S.Saiprassanna S2489 PAN: IZUPS5025L 13-May-2021 31,490 2,232 Salary No NA 29,258

438 D.Anbuselvam A0153 PAN: AKRPA9558Q 09-May-2021 1,49,500 1,01,246 Salary No NA 48,254

439 S.Marikannan M0615 PAN: ATCPM8094M 13-May-2021 3,21,277 48,984 Salary No NA 2,72,293

440 V. Manivelan M1148 PAN:AMGPM3462N 07-May-2021 1,16,597 583 Salary No NA 1,16,014

441 Arun Kumar Gupta A0804 PAN :BCJPG1356H 17-May-2021 71,864 25,272 Salary No NA 46,592

442 Pradeep Baganal P0758 PAN: BENPB3831C 08-May-2021 59,652 10,836 Salary No NA 48,816

443 R Siddharth S2326 PAN:BNAPS5914D 17-May-2021 2,05,000 1,98,432 Salary No NA 6,568

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

444 Baskaran. T B0010 PAN: ANLPB5128Q 08-May-2021 4,95,163 1,98,216 Salary No NA 2,96,947

445 A. Karthikeyan K0611 PAN: BOCPK0593P 15-May-2021 3,17,005 38,478 Salary No NA 2,78,527

446 V.Ashokraj A0869 PAN: CIMPA5417R 07-May-2021 8,664 2,232 Salary No NA 6,432

447 Uthamar G U0018 PAN: ABDPU3273B 12-May-2021 6,88,848 2,17,695 Salary No NA 4,71,153

448 M.Gopinath G0271 PAN: AUEPG4048C 08-May-2021 2,72,076 47,888 Salary No NA 2,24,188

449 K.C.Manjunath M0304 PAN: AOTPM2880D 08-May-2021 4,59,333 1,82,558 Salary No NA 2,76,775

450 Abinash Chandra A0765 PAN: AHUPC9492R 07-May-2021 3,68,000 48,692 Salary No NA 3,19,308

451 G.Manojkumar M1181 AADHAR: 723413870737 08-May-2021 40,342 2,332 Salary No NA 38,010

452 Gopal Krishnan G0418 PAN :BFXPG4427A 25-May-2021 1,41,221 40879 Salary No NA 1,00,342

453 R.Sundararaman S0037 PAN: ATIPS1734N 08-May-2021 21,25,580 3,67,725 Salary No NA 17,57,855

454 C.Jayachandran J0002 PAN: AIOPJ4141K 09-May-2021 7,74,977 1,91,976 Salary No NA 5,83,001

455 Muruganandham P M0022 PAN :AMBPM2141D 09-May-2021 1,50,000 82,519 Salary No NA 67,481

456 Thinkaran A T0183 PAN: AHJPA5082G 09-May-2021 4,45,389 4,45,389 Salary No NA -

457 S.Raja R0978 PAN: BCMPR8610N 08-May-2021 1,80,411 1,40,025 Salary No NA 40,386

458 B.Franklin Naviss F0020 PAN: AENPF3143C 14-May-2021 79,859 17,320 Salary No NA 62,539

459 T. Balasubrayamanian B0535 PAN:BQWPB5637B 1,80,797 39,070 Salary No NA 1,41,727

460 S. Thivagar T0263 PAN: BIYPT3171P 09-May-2021 13,852 2,332 Salary No NA 11,520

461 V . Raman R0027 PAN:AFVPV7246R 13-May-2021 7,80,173 1,91,976 Salary No NA 5,88,197

462 Ashish Chauhan A0779 PAN: AVBPC4449H 09-May-2021 1,27,757 29,733 Salary No NA 98,024

463 R Jayakumaran J0138 PAN: ALXPR4401Q 13-May-2021 5,55,900 2,30,311 Salary No NA 3,25,589

464 A. Palanivel P0047 PAN: AQHPP9732F 09-May-2021 1,33,312 1,33,312 Salary No NA -

465 Sarvesh Kumar S S1108 PAN: BJZPS2754L 09-May-2021 3,59,207 48,185 Salary No NA 3,11,022

466 M. Ramkumar R1039 PAN: BJBPR1045K 10-May-2021 2,03,207 46,826 Salary No NA 1,56,381

467 Chandrasekaran M C0159 PAN: BFUPC5960D 10-May-2021 61,566 19,006 Salary No NA 42,560

468 Kadhirvel K0321 PAN :BASPK1928E 27-May-2021 1,66,728 1,10,728 Salary No NA 56,000

469 S.Sathiskumar S1473 PAN: DVFPS7219G 09-May-2021NOT MENTIONED - Salary No NA -

470 Lakshmanan V L0063 PAN: AEDPL0665D 10-May-2021 5,63,553 76,689 Salary No NA - 4,86,864

471 A S Jayaraja J0401 PAN:BRWPJ6790G 13-May-2021 43,709 16,025 Salary No NA 27,684

472 S Ganaramachandran G0434 PAN: BBKPG1560P 13-May-2021 51,643 20,755 Salary No NA 30,888

473 Narenkumar Singamani N0351 PAN : BIUPN0284Q 13-May-2021 35,409 9,123 Salary No NA 26,286

474 G.Jaisankar J0184 PAN : AJLPJ5199F 13-May-2021 6,64,580 2,06,538 Salary No NA 4,58,042

475 A.Arulprasath A0816 PAN : ASFPA4150Q 10-May-2021 57,815 20,644 Salary No NA 37,171

476 R.Jayasankar J0078 PAN : AIMPJ0070D 10-May-2021 1,90,554 1,51,693 Salary No NA 38,861

477 M.Ramesh R1016 AADHAR : 481869903854 10-May-2021 1,70,009 96,320 Salary No NA 73,689

478 A.Ravikumar R0032 PAN : ALERPR4497B 10-May-2021 11,50,150 4,85,302 Salary No NA 6,64,848

479 K.Kalayanasundararajan K0039 AADHAR : 788807716557 10-May-2021 1,47,030 82,769 Salary No NA 64,261

480 Ram Sanjiwan Rai R0899 PAN : AKRP3516R 10-May-2021 2,24,459 47,876 Salary No NA 1,76,583

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

481 N.Palani Samy P0762 PAN : AMAPP9418P 11-May-2021NOT MENTIONED - Salary No NA -

482 Jacob Samuel J0387 PAN : AHRPJ8594L 11-May-2021 1,54,655 42,860 Salary No NA - 1,11,795

483 M.Ganesh G0199 AADHAR : 694687721779 11-May-2021 3,02,026 3,02,026 Salary No NA -

484 S.P. Venkatachalam V0258 PAN : AIDPV3171C 10-May-2021 4,58,950 1,81,993 Salary No NA 2,76,957

485 M.Chethana C0163 PAN : BYWPC1158E 12-May-2021 21,661 5,581 Salary No NA 16,080

486 V.Srinu S1411 PAN : AKCPV5339F 12-May-2021 2,97,240 48,842 Salary No NA 2,48,398

487 P.K.Ramesh R0613 PAN ; ARWPR2099F 12-May-2021 2,34,445 2,34,445 Salary No NA -

488 M.Manigandan M1156 PAN : CDJPM2698J 12-May-2021 26,921 6,935 Salary No NA 19,986

489 V.R.Veereswaran V0031 PAN : AEZPV0717N 14-May-2021 6,70,000 3,35,732 Salary No NA 3,34,268

490 V.S.Rajesh R0196 AADHAR : 866815171409 14-May-2021 85,546 85,546 Salary No NA -

491 K.Ramar R0214 PAN : AMSPR6295A 12-May-2021 5,49,778 1,96,940 Salary No NA 3,52,838

492 P.L.Subramanian S0407 PAN : BPCPS9489B 12-May-2021 3,51,864 1,35,228 Salary No NA 2,16,636

493 V.Subin S2427 PAN : BGMPV5458C 12-May-2021 30,756 8,528 Salary No NA 22,228

494 R.Sundarrajan S2380 PAN : EJRPS3560K 14-May-2021 1,67,085 40,965 Salary No NA 1,26,120

495 P.Vasanthakumar V0425 PAN : AHWPV3609F 12-May-2021 92,110 84,413 Salary No NA 7,697

496 M.Thangapandian T0009 PAN : AFIPT6356D 11-May-2021 12,68,488 197044 Salary No NA 10,71,444

497 Nandakumar.G N0086 PAN:AHLPG2685G 25-May-2021 6,14,359 191976 Salary No NA 4,22,383

498 G.Balamurugan B0294 PAN : AVUPG5357R 13-May-2021 2,69,042 48,984 Salary No NA 2,20,058

499 R.Singaravelu S0484 PAN : BPSPS5815P 14-May-2021 1,70,000 55,465 Salary No NA 1,14,535

500 C.Chandra Vimanam C0031 PAN : ABAPV8036G 12-May-2021 5,95,342 75,000 Salary No NA 5,20,342

501 P.R.Kandaswamy K0018 PAN : AWVPK7392J 14-May-2021 6,52,877 1,94,530 Salary No NA 4,58,347

502 B.Sivakumar S1917 PAN : BTPPS4242H 12-May-2021 9,99,313 48,984 Salary No NA 9,50,329

503 R.Krishnamoorthy K0292 PAN : APGPR6265P 14-May-2021 4,76,225 1,98,984 Salary No NA 2,77,241

504 S.Prabu P0426 PAN : BCIPP0057K 14-May-2021 1,50,000 41,461 Salary No NA 1,08,539

505 G.Manivannan M0621 PAN : BJNPM7174C 15-May-2021 2,85,420 48,540 Salary No NA 2,36,880

506 Sikharam Yellamanda Rao Y0021 PAN : AEEPY4772M 07-May-2021 4,24,889 - Salary No NA 4,24,889

507 S.Ambethkar A0044 PAN :AKIPA4027B 9,57,696 1,55,057 Salary No NA 7,87,639 15,000

508 E.Sathishkumar S1164 PAN : BVIPS0945J 14-May-2021 2,29,113 47,758 Salary No NA 1,81,355

509 O.S.Sivakumar S2520 PAN : BNHPS6225C 14-May-2021 1,50,585 7,597 Salary No NA 1,42,988

510 M.Ramesh R1151 PAN : AIKPR4310E 10-May-2021 8,14,205 15,069 Salary No NA - 7,99,136

511 A.Kulasekaran K0132 PAN :AWSPK8611R 14-May-2021 5,90,000 1,51,415 Salary No NA 4,38,585

512 P.Paulraj P0049 PAN :ASTPP2390R 09-May-2021 5,45,571 1,94,965 Salary No NA 3,50,606

513 R.Renugopal R0392 AADHAR : 558829520588 12-May-2021 4,15,666 3,01,168 Salary No NA 1,14,498

514 C. Kumar K0826 PAN:AWQPK8257P 15-May-2021 1,52,097 9,910 Salary No NA 1,42,187

515 A. Surya S2495 PAN: GELPS8022F 15-May-2021 40,127 2332 Salary No NA 37,795

516 Maniraj S M1175 PAN: CYCPM8380H 17-May-2021 62,820 14,614 Salary No NA 48,206

517 O.S Sivakumar S0086 PAN : BNHPS6225C 14-May-2021 1,82,729 - Salary No NA 1,82,729

518 Munish singh M1130 PAN:FKWPS6554J 17-May-2021 41,522 14,018 Salary No NA 27,504

519 Vijaya kumar N V0540 AADHAR: 4249 5856 0925 16-May-2021 1,16,747 73400 Salary No NA 43,347

520 Laxmana Rao Bontu L0100 PAN: CFCPR4837K 17-May-2021 1,99,677 48,984 Salary No NA 1,50,693

521 Ram Kumar yadav R0442 PAN:ACFPY4003Q 17-May-2021 4,18,246 1,98,915 Salary No NA 2,19,331

522 Anandh S A0870 PAN NO BNAPAB491D 21-May-2021 57,464 10,780 Salary No NA 46,684

523 S.Surulimani S2405 AADHAR NO.307938980146 24-May-2021 1,13,237 22,623 Salary No NA 90,614

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

524 Anil Singh A0809 PAN: HACPS6034P 16-May-2021 41,505 14,001 Salary No NA 27,504

525 Raman kumar R1114 PAN:ASCPK4613K 16-May-2021 41,619 14,067 Salary No NA 27,552

526 Mohamed Ismail M M S M0973 PAN: ACTPI7971H 17-May-2021 1,86,102 44,610 Salary No NA 1,41,492

527 Raji A R1125 PAN: DOEPR4484G 17-May-2021 21,182 4,080 Salary No NA 17,102

528 S. Saravana Sundaram S1735 PAN: ECCPS3718F 17-May-2021 2,39,209 48,900 Salary No NA 1,90,309

529 Sreenadhu Adarsh S2496 PAN:DBGPA6957Q 17-May-2021 13,852 2,332 Salary No NA 11,520

530 K Munuswamy M0674 PAN: AZJPM5701C 17-May-2021 2,15,887 44,910 Salary No NA 1,70,977

531 T.Senthilkumar S0689 PAN :BOOPS5894B 17-May-2021 82,000 68,015 Salary No NA 13,985

532 A.V.Gopinath G0448 PAN:AOEPV1270M 17-May-2021 30,552 8,824 Salary No NA 21,728

533 M.Ramachandran R1136 PAN:DINPR1861J 17-May-2021 1,20,832 11,779 Salary No NA 1,09,053

534 K N Shanmugam S1500 PAN: CITPS3229Q 17-May-2021 5,58,028 2,15,203 Salary No NA 3,42,825

535 Satheeshkumar T S2450 PAN:HFJPS9158N 17-May-2021 7,06,025 18,073 Salary No NA 6,87,952

536 J.Arulanantharuban A0802 PAN:CTDPA9463R 18-May-2021 55,031 23,699 Salary No NA 31,332

537 Manikandan D M0068 PAN: ASJPM7168C 18-May-2021 3,00,000 - Salary No NA 3,00,000

538 R vignesh kumar V0850 PAN: BALPV0464K 18-May-2021 43,190 14,104 Salary No NA 29,086

539 A.P.Albert A0047 PAN: AKAPA4461B 18-May-2021 9,65,130 211120 Salary No NA 7,54,010

540 Gowtham S G0456 PAN: BNEPG7755E 07-May-2021 42,271 10,489 Salary No NA 31,782

541 D Gladson G0324 PAN: AUSPG6047K 18-May-2021 2,56,426 61,652 Salary No NA 1,94,774

542 V subbaraj S2342 PAN: EZUPS7148E 18-May-2021 1,04,875 29,547 Salary No NA 75,328

543 Raghunathan EL R0323 PAN: AAKPE1126H 17-May-2021 88,634 41,853 Salary No NA 46,781

544 Pandiraj K P0756 PAN:DGMPP4708M 18-May-2021 13,852 2,332 Salary No NA 11,520

545 Vijaykrishnan R V0870 PAN:AXZPV4126G 18-May-2021 13,852 2,332 Salary No NA 11,520

546 Praveen M P0749 PAN:CLSPP9971J 18-May-2021 26,924 6,936 Salary No NA 19,988

547 R vinayagamoorthy V0209 PAN:BATPR4474F 19-May-2021 53,513 50,513 Salary No NA 3,000

548 Selvaraj.N S2505 PAN:BCLPS2992B 18-May-2021 1,52,544 6,876 Salary No NA 1,45,668

549 Venkatesan P V0876 PAN:AXRPV1400F 18-May-2021 67,906 9,906 Salary No NA 58,000

550 Subir Debnath S0646 PAN:AGRPN9670Q 18-May-2021 2,30,000 1,34,577 Salary No NA 95,423

551 Henry Xavier H0104 PAN:APHPH7959H 18-May-2021 85,316 32827 Salary No NA 52,489

552 R. Jayachandran J0393 PAN:AXOPJ3743Q 18-May-2021 74,783 18,301 Salary No NA 56,482

553 Sathrak Y S1163 PAN: AFKPY6831J 18-May-2021 3,24,027 41285 Salary No NA 2,82,742

554 P.Suresh kumar S2386 BWHPS1719Q 13-May-2021 68,096 68,096 Salary No NA -

555 Ramesh P R1169 PAN:BGBPR9549B 18-May-2021 1,09,597 6,049 Salary No NA 1,03,548

556 Palani.S P0235 AADHAR: 866753410479 19-May-2021 1,28,178 78,178 Salary No NA 50,000

557 Petchimuthu P P0576 PAN: BMZPP6430P 19-May-2021 2,01,896 48,984 Salary No NA 1,52,912

558 Sanjay Kumar S2403 PAN: CLFPK2778H 18-May-2021 48,939 15,415 Salary No NA 33,524

559 Anbazagan M A0238 PAN: ARPPM5995A 13-May-2021 4,40,978 1,98,984 Salary No NA 2,41,994

560 Nagaraj G N0360 PAN: BYTPN8350A 19-May-2021 13,852 2,332 Salary No NA 11,520

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

561 Rajkumar R R0801 PAN: ASLPR7581K 18-May-2021 2,34,472 96,453 Salary No NA 1,38,019

562 Chellappan R C0055 PAN: AIIPC9122D 18-May-2021 38,682 38,682 Salary No NA -

563 Allen Paul.J A0861 PAN:BRYPA9071P 19-May-2021 13,852 2,332 Salary No NA 11,520

564 A.Suresh S2419 PAN:KAWPS1547G 19-May-2021 71,346 71,346 Salary No NA -

565 Kumar Wilson K0824 & K0301 PAN :AAYPW4979L 19-May-2021 1,87,520 - Salary No NA 1,87,520

566 S Srinivasan S2391 PAN: BBGPS8990H 07-May-2021 60,106 60,106 Salary No NA -

567 P Suresh S0446 PAN:ASPPPl 597C 16-May-2021 2,51,742 75,000 Salary No NA 1,76,742

568 K R Vijayakumar V0153 AADHAR :645620538114 1,71,443 1,71,443 Salary No NA -

569 R.Muthuvelmurugan M0386 PAN :AQRPM8605N 15-May-2021 35,754 Salary No NA 35,754

570 P.Sivakumar S2511 PAN :B0PPS5937A 19-May-2021 1,17,170 2,332 Salary No NA 1,14,838

571 Y.Benaiah B0015 PAN:AMHPB6706H, 19-May-2021 1,60,000 21,647 Salary No NA 1,38,353

572 T.Mayakrishnan M0130 PAN :AQTPM9340G 19-May-2021 5,88,472 32,548 Salary No NA 5,55,924

573 T.Sunaiselvan S2333 PAN :EUHPS3231J 19-May-2021 1,32,650 49,452 Salary No NA 83,198

574 Ramasubramanian J R0455 PAN :ALSPR1616E 20-May-2021 1,10,981 - Salary No NA 1,10,981

575 S.Lakshmana Sekar L0050 PAN :ACLPL0654N 15-May-2021 1,50,000 1,50,000 Salary No NA -

576 Rangasamy.A R0098 PAN :ALRPR1066P 20-May-2021 1,52,250 1,41,050 Salary No NA 11,200

577 K.Nellaiappan N0060 AADHAR :585512349982 25-May-2021 5,14,459 5,14,459 Salary No NA -

578 Sankaran C S1093 PAN :AFZPC6166M 17-May-2021 3,63,335 48,984 Salary No NA 3,14,351

579 Sridharan L S1173 PAN : BIEPS9812B 15-May-2021 1,48,639 1,48,639 Salary No NA -

580 Moorthi C M1196 PAN :AKOPC0007H 20-May-2021 54,896 9904 Salary No NA 44,992

581 Manogaran.S M0145 PAN:BKGPS5680F 20-May-2021 2,10,804 1,00,350 Salary No NA 1,10,454

582 Magesh Krishnan M0517 PAN :AWNPM5057E 05-May-2021 1,00,000 - Salary No NA 1,00,000

583 Ramesh kumar R1117 PAN :GPUPK2729M 20-May-2021 38,676 12672 Salary No NA 26,004

584 Debtanu mahato D0331 PAN :ATYPD3716B 21-May-2021 1,77,386 48318 Salary No NA 1,29,068

585 P V Vijaya Babu P0741 PAN :DHCPP5714C 21-May-2021 60,445 11,517 Salary No NA 48,928

586 Rajapandiyan.C R0250 PAN:AJFPC5808E 21-May-2021NOT MENTIONED - Salary No NA -

587 K.Kumaresan K0256 PAN :AWLPK5434D 16-May-2021 50,000 - Salary No NA 50,000

588 Loganathan J L0014 PAN :ACYPL2086P 20-May-2021 1,46,982 97,891 Salary No NA 49,091

589 Anbu R A0554 PAN:ATSPA3988J 21-May-2021 68,808 68,808 Salary No NA -

590 G.Vengatesan V0104 PAN :AFEPV0159G 20-May-2021 4,28,169 2,18,109 Salary No NA 2,10,060

591 C.Thangamani T0209 PAN :AMWPT9911B 21-May-2021 1,71,313 41,404 Salary No NA 1,29,909

592 C.Palanivel P0739 PAN :AYOPP8523D 21-May-2021 76,739 19,203 Salary No NA 57,536

593 Venkatesh R V0269 PAN .AFYPV5223M 21-May-2021 6,14,509 2,11,632 Salary No NA 4,02,877

594 VINOTHKUMAR.R V0599 PAN : ARBPR7165B 20-May-2021 3,10,868 47,745 Salary No NA 2,63,123

595 Karthikeyan.P K0892 PAN :EOMPK1414L 21-May-2021 58,671 8,017 Salary No NA 50,654

596 Soundarapandian P S2437 PAN: HFXPS8229N 20-May-2021 32,054 7,145 Salary No NA 24,909

597 Mohamed Meeran S M0899 PAN :BNHPM9504N 15-May-2021 3,85,483 1,94,163 Salary No NA 1,91,320

598 Venkatramani.R V0049 PAN :AFVPV 4402 K 25-May-2021 2,89,150 1,51,134 Salary No NA 1,38,016

599 Manickam J M0463 PAN :AJSPJ6606J 20-May-2021 9,60,763 1,166 Salary No NA 9,59,597

600 Arjun Kumar A0810 PAN :GMPPK6943D 21-May-2021 42,201 14,217 Salary No NA 27,984

601 Arivalgan.P A0847 PAN NO: AEGPA4443R 22-May-2021 4,73,928 1,05,000 Salary No NA - 3,68,928

602 MAHANTI MAHESH M1151 PAN N0:EQUPM4178R 22-May-2021 61,658 11,576 Salary No NA 50,082

603 G.Sathish Kumar S2434 PAN :FVKPS9249M 22-May-2021 42,900 11,466 Salary No NA 31,434

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

604 P.Murugan M0340 PAN :ALFPM2731A 22-May-2021 4,82,685 1,99,431 Salary No NA 2,83,254

605 Kulothungacholan.K K0186 AADHAR:262736354405 22-May-2021 6,11,695 1,98,726 Salary No NA 4,12,969

606 Tanmay maiti No employee code PAN :AHKPT2131Q 22-May-2021 41,166 - Salary No NA 41,166

607 T.Jayabal J0403 PAN.: AFYPT0532K 22-May-2021 93,840 - Salary No NA 93,840

608 R.Santhosh Kumar S2456 PAN.: EEKPSISl5D 22-May-2021 39,120 39,120 Salary No NA -

609 Rayappa .S PASODI R0404 PAN :ANUPR0231P 22-May-2021 2,66,079 1,75,780 Salary No NA 90,299

610 Mohammad Ayub M0553 PAN :BBCPB5229G 21-May-2021NOT MENTIONED - Salary No NA -

611 K.Arjunan A0744 PAN – AMZPA2989F 22-May-2021 1,53,166 47,592 Salary No NA 1,05,574

612 R.Ravisankar R0762 PAN : AMYPR7296 22-May-2021 21,000 21,000 Salary No NA -

613 S.Shunmuga Sundaran S0622 PAN ; BKTPS0694E 22-May-2021NOT MENTIONED - Salary No NA -

614 V.Thangamani T0256 PAN : AVSPT3820G 22-May-2021 30,581 12,493 Salary No NA 18,088

615 P.Arivalagan A0050 PAN : AEGPA4443R 22-May-2021 12,13,050 5,86,008 Salary No NA 6,27,042

616 S.Ravichandran R1139 AADHAAR NO : 340957781829 23-May-2021 1,09,236 71,647 Salary No NA 37,589

617 T.Jagadeesan J0008 PAN : AHJPJ7411L 23-May-2021 7,26,908 2,04,449 Salary No NA 5,22,459

618 Jaisankar S J0250 PAN: AMGPJ5947H 26-May-2021 6,34,807 1,94,652.00 Salary No NA 4,40,155

619 Kadagala Tejarao K0883 PAN : IMPPK2508G 23-May-2021 13,852 2,332 Salary No NA 11,520

620 M.Prabu P0743 PAN : BUAPP8150R 23-May-2021 68,462 18,572 Salary No NA 49,890

621 B.Balaji B0378 AADHAR : 927572498716 23-May-2021 3,02,650 - Salary No NA 3,02,650

622 P.Manimaran M1141 PAN : DYRPM3709N 23-May-2021 41,794 11,596 Salary No NA 30,198

623 S.Sivaraman S0011 PAN : BPBPS1731K 24-May-2021 2,34,903 1,37,228 Salary No NA 97,675

624 K.Shanmugam S0438 PAN : BRXPS8847J 24-May-2021 4,50,727 1,29,173 Salary No NA 3,21,554

625 S.Hariharan H0024 AADHAR : 7980066305196 24-May-2021 75,000 75,000 Salary No NA -

626 G.Narasimha Raja N0337 PAN : AFWPN0693M 24-May-2021 1,10,751 28,999 Salary No NA 81,752

627 Niranjan Das N0089 PAN : AOEPD0641L 24-May-2021 4,16,892 1,98,928 Salary No NA 2,17,964

628 Maran Amarnadh Reddy M1152 PAN : CTSPM2028M 24-May-2021 65,775 4,664 Salary No NA 61,111

629 C.Panneer Selvam P0734 ID PROOF NA 24-May-2021 26,157 26,157 Salary No NA -

630 R.Praveen Kumar R1132 PAN : DOPR6794F 25-May-2021 39,960 29,219 Salary No NA 10,741

631 R.Tamilmani T0258 PAN : BMCPT6765Q 24-May-2021 49,795 10,411 Salary No NA 39,384

632 M.Christian Tamil Arasu C0012 AADHAAR NO : 672611875958 24-May-2021 7,96,227 2,33,741 Salary No NA 5,62,486

633 K.Narasimhappa N0230 PAN : AUSPK6420G 25-May-2021 3,12,391 48,984 Salary No NA 2,63,407

634 Awadesh Kumar (A0629) A0629 PAN :BVVPK3776Q 24-May-2021 2,18,179 48,984 Salary No NA 1,69,195

635 Mahender Kumar Morya M0767 PAN : BLTPM1441E 24-May-2021 1,59,050 45,666 Salary No NA 1,13,384

636 M.Veer Singh V0256 AADHAAR NO : 77702244 8850 25-May-2021 4,79,180 1,98,984 Salary No NA 2,80,196

637 S.Jayaseelan J0237 PAN : AKUPJ3698P 25-May-2021 1,98,404 47,349 Salary No NA 1,51,055

638 V.Mohankumar M1133 PAN : CQMPM6001P 25-May-2021 2,29,286 22,439 Salary No NA 2,06,847

639 Vijay kumar V0824 PAN : FLOPK5145J 17-May-2021 44,536 14,336 Salary No NA 30,200

640 S.Binu Prabha Singh B0384 PAN : AXFPB1827J 24-May-2021 5,64,876 223111 Salary No NA 3,41,765

641 Karthik Kumar K0896 PAN :CSQPK5364M 25-May-2021 1,58,647 1749 Salary No NA 1,56,898

642 M.Davidraj D0261 PAN : BRXPM3901R 25-May-2021 1,46,794 87676 Salary No NA 59,118

643 D.Srither S0077 PAN : AMEPD5800B 24-May-2021 2,92,475 198198 Salary No NA 94,277

644 Vignesh Kuppusamy V0814 PAN : CVGPK0916H 22-May-2021 51,381 19,865 Salary No NA 31,516

645 Charles Selvakumar J (C C0017 AADHARNO.878606837849 25-May-2021 28,82,582 430910 Salary No NA 24,51,672

646 T.Saktivel S2338 AADHAAR : 632091225333 25-May-2021 1,60,521 36,676 Salary No NA 1,23,845

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

647 K.Mugundan M0523 PAN : AQYPM5898G 22-May-2021 40,231 40231 Salary No NA -

648 M.Vijayaraman V0032 PAN : AKNPR0991E 22-May-2021 20,98,842 220467 Salary No NA 18,78,375

649 Shiv Badan Prasab S2287 PAN : AXUPP4729Q 24-May-2021 1,62,580 48,186 Salary No NA 1,14,394

650 A.Thomas Acquinas T0174 AADHAAR : 251149977835 24-May-2021 22,32,978 291162 Salary No NA 19,41,816

651 A.Vinayak Senthil V0812 AADHAAR : 514461356946 24-May-2021 88,647 30,887 Salary No NA 57,760

652 P.Muthunayagam M0787 PAN : ASJPP5698Q 20-May-2021 6,37,873 26,029 Salary No NA 6,11,844

653 T.Saravanan S0595 PAN : AFLPT2476F 25-May-2021 9,40,267 299402 Salary No NA 6,40,865

654 G.V.Prabudev P0176 PAN : AHQPP1791C 12-May-2021 2,14,060 151989 Salary No NA 62,071

655 M.Muthupandian M1164 PAN :CMBPM1269G 24-May-2021 1,09,852 49246 Salary No NA 60,606

656 Jagan J J0407 PAN: AZLPJ5466B 26-May-2021 52,090 16,738 Salary No NA 35,352

657 S.Saravanan S0219 PAN: BKAPS5103B 25-May-2021 7,89,000 31081 Salary No NA 7,57,919

658 Srithar paulraj S2367 AADHAR: 283589720416 27-May-2021 2,29,125 33231 Salary No NA 1,95,894

659 D.K Venkatesan V0617 AADHAR: 640111374479 26-May-2021 2,33,731 1,06,551 Salary No NA 1,27,180

660 K.Sangeetha S1435 PAN : CCJPS2067Q 7,45,700 86,342 Salary No NA 6,59,358

661 G.Jeganath J0320 PAN : ANMPJ5372P 31,429 27,042 Salary No NA 4,387

662 U.Balaji B0511 PAN : AOPDPB9217J 20,634 20,634 Salary No NA -

663 Amrita Das A0860 PAN : AMFPA5575M 56,921 11,879 Salary No NA 45,042

664 A.Arumuga Sankaranarayanan A0117 PAN : AJJPA7918 NOT MENTIONED - Salary No NA -

665 Srinivasagan S0785 PAN:AQSPM9358F 3,53,720 2,19,975 Salary No NA 1,33,745

666 B.Kuppusamy K0194 PAN:AXRPK4634N 5,16,556 1,67,833 Salary No NA 3,48,723

667 R Muthuvel murugan M0386 PAN:AQRPM8605N 62,220 62,220 Salary No NA -

668 Suresh kannan N S1433 PAN:CJHPS0985A 56,450 53,099 Salary No NA 3,351

669 Abilash Takhur A0709 PAN:AJRPT2517M 3,18,067 78,369 Salary No NA 2,39,698

670 V.Rajesh Kumar R1162 PAN:DTUPR7468R 69,727 2,332 Salary No NA 67,395

671 M Marimuthu M1029 PAN:AREPM0385R 32,588 32,588 Salary No NA -

672 S Sridevi S2498 & S0779 PAN:BNSPS6563A 2,30,309 1,24,580 Salary No NA 1,05,729

673 M Raja R1176 PAN:BJIPR3927D 27,152 1,108 Salary No NA 26,044

674 S Soundarajan S1884 PAN:DTHPS9451J 31,253 31,253 Salary No NA -

675 Sembulingam S2006 Aadhaar: 305293679512 1,62,592 47,856 Salary No NA 1,14,736

676 R.Siddharth S2326 PAN:BNAPS5914D 2,05,000 - Salary No NA 2,05,000

677 Kadhirvel C K0321 PAN:BASPK1928E 1,66,728 - Salary No NA 1,66,728

678 N Sambandam S2169 PAN:BOFPS7345L 3,51,506 2,44,445 Salary No NA 1,07,061

679 Krishna G K0841 PAN:FEJPK0381A 74,200 9,833 Salary No NA 64,367

680 Saravanan P S0057 PAN:BEVPS4304B 8,43,811 1,91,976 Salary No NA 6,51,835

681 Vignesh N V0842 PAN :BIXPV6641N 47,981 11,309 Salary No NA 36,672

682 N.Damu D0012 PAN :ALLPD1089Q 1,84,932 1,09,932 Salary No NA 75,000

683 V Venkateshwaran V0042 PAN :AEPPV0692A 3,02,483 3,02,483 Salary No NA -

684 S.Senthil S1855 PAN :CVOPS4047N 2,50,524 48,481 Salary No NA 2,02,043

685 D.Dharani D0361 PAN: EBBPD2643J 16-Jun-2021 2,79,200 24,553 Salary No NA 2,54,647

686 R.Partha Sarathy P0088 PAN: AKPPR5003H 28-Jun-2021 8,71,212 2,33,836 Salary No NA 6,37,376

687 R.Venkatesan V0668 PAN: ABYPR2262C 28-Jun-2021 1,63,208 1,63,208 Salary No NA -

688 P.L.Elangovan I0055 PAN:AAAPE0535E 24-Jun-2021 3,59,280 3,59,280 Salary No NA -

mailto:[email protected]




Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

689 Kannan D K0258 PAN: AWDPK8450B 25-Jun-2021 2,19,600 68,830 Salary No NA 1,50,770

690 P kannan K0033 PAN: AQSPK8892N 07-May-2021 6,76,198 3,52,351 Salary No NA 3,23,847

691 Jagdeep singh J0198 PAN :CAKPS7852Q 1,90,503 43,134 Salary No NA 1,47,369

692 C.SSaravanan S2030 PAN:DKIPS6408F 5,05,883 41,685 Salary No NA 4,64,198

693 Girish Pai G0380 PAN:AMPPP6099P 23-Jun-2021 65,185 38,538 Salary No NA 26,647

694 S. Rajaselvam R0474 PAN:ARGPR5527G 08-Jun-2021 4,97,690 2,17,587 Salary No NA 2,80,103

695 Prateek P0652 PAN:BPRPP0990R 20-Jun-2021 1,02,260 61,831 Salary No NA 40,429

696 Rajavelu R0044 PAN: AJOPR1456N 28-Jun-2021 10,58,330 2,80,421 Salary No NA 7,77,909

697 A.N Nagarajan N0037 PAN:AKIPA1721E 10,72,392 3,04,778 Salary No NA 7,67,614

698 K Rathinasamy R0609 PAN: AMWPR2104E 19-Jun-2021 12,12,653 - Salary No NA 12,12,653

699 Suresh S S2412 PAN: EAPPS5469L 18-Jun-2021 45,552 13,392 Salary No NA 32,160

700 Abhijit Sinha A0866 AADHAR:848511783254 18-Jun-2021 - - Salary No NA -

701 Biswajit Bhuyan B0537 AADHAR: 416135663182 18-Jun-2021 27,540 7,510 Salary No NA 20,030

702 Malavan J M0372 PAN: AFYPMS8972J 29-Jun-2021 11,51,384 11,51,384 Salary No NA -

703 Natarajan. S N0283 PAN: ACBPN5610N 30-Jun-2021 2,66,485 1,46,340 Salary No NA 1,20,145

704 M.Balamurugan B0539 PAN :DYJPB7227J 40,546 9,642 Salary No NA 30,904

705 R. Kannan K0818 PAN :CMOPR5128J 77,789 29,830 Salary No NA 47,959

706 P. Senthil Kumar S0636 PAN:AWEPK1997N 02-Jul-2021 6,46,780 1,98,984 Salary No NA 4,47,796

707 Arul Anandan A0001 PAN :AAHPA7773M 5,13,714 3,63,784 Salary No NA 1,49,930

708 D. Kalaimani K0409 AADHAR:714826065064 01-Jul-2021 35,243 34,517 Salary No NA 726

709 Bovas Gnanaraj M B0140 AADHAR: 294422217267 01-Jul-2021 4,41,843 1,98,928 Salary No NA 2,42,915

710 R Manikandan M0356 PAN: ARKPM8513H 01-Jul-2021 5,98,954 1,91,976 Salary No NA 4,06,978

711 K. Thangaraj T0114 AADHAR: 877854114110 01-Jul-2021 2,64,362 48,798 Salary No NA 2,15,564

712 K. Selvam S0170 AADHAR: 829037890053 17,89,931 2,78,999 Salary No NA 15,10,932

713 Santhosh Kumar PP S1344 AADHAR:244337672628 30-Jun-2021 3,10,975 1,60,737 Salary No NA 1,50,238

714 P.Pravin P0759 PAN: COCPP9745R 35,068 9,038 Salary No NA 26,030

715 K.Amuthanathan A0793 PAN:AMLPA1885A 1,26,909 34,163 Salary No NA 92,746

716 GOPI.V G0453 AADHAR: 990938220357 56,176 14,484 Salary No NA 41,692

717 C.Dhanamoorthy D0005 PAN : BHLTD3212L 2,20,840 2,20,840 Salary No NA -

718 Suresh Kumar Chandan S2324 PAN:ACRPC6094P 01-Jun-2021 1,49,550 1,45,920 Salary No NA 3,630

719 D.Baskar B0016 AADHAR NO: 352077502733 6,53,400 1,98,984 Salary No NA 4,54,416

720 C.Mahendrakumar M0645 PAN: AOAPC7748B 1,06,234 32,141 Salary No NA 74,093

721 Sakthivel.M S2395 PAN: D0XPS4707A 85,383 26,159 Salary No NA 59,224

722 C.Poongavanam P0041 PAN: ASIPP3198E 5,67,019 2,37,268 Salary No NA 3,29,751

723 S.Asiff A0087 PAN: AIPPA2472H 2,57,963 1,26,430 Salary No NA 1,31,533

724 R.Srinivasan S0098 PAN: BTIPS2076Q 5,83,358 1,52,006 Salary No NA 4,31,352

725 L.chandrasekar C0010 PAN: AHBPC2365A 7,51,353 2,77,744 Salary No NA 4,73,609

726 Dinesh kumarS D0352 PAN: BLHPD8568D 1,17,279 42,864 Salary No NA 74,415

727 B. UMAMAHESWARI U0011 PAN: ABBPU9141N 31,267 31,267 Salary No NA -

728 S.Saravanan S2330 PAN: DSSPS4588A 1,07,696 34,869 Salary No NA 72,827

729 Suresh kumar parida S2157 PAN: AZHPP1283C 2,27,670 43,654 Salary No NA 1,84,016

730 D.Pasupathi P0733 PAN: DUMPP1641F 45,043 15,333 Salary No NA 29,710

731 Shunmuga Piriyan S S2354 PAN: CIBPS1493N 1,29,135 34,613 Salary No NA 94,522










Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

732 S. Rajkumar R1099 PAN: AKXPR6986K 1,23,790 5,830 Salary No NA 1,17,960

733 S. BALASUNDARAM B0018 PAN: ANFPB2972E 5,88,811 1,90,539 Salary No NA 3,98,272

734 R. Suganrajan S1850 PAN: CESPS4435K 2,44,874 48,984 Salary No NA 1,95,890

735 K. Udayar U0034 PAN: ABOPU069OD 2,35,747 48,782 Salary No NA 1,86,965

736 S. Soundara Rajan S1514 PAN: CIGPS3930R 2,23,529 48,840 Salary No NA 1,74,689

737 G.Iyappan I0065 PAN: BFMPG2096C 1,79,235 48,185 Salary No NA 1,31,050

738 A. Rajavel R0164 PAN: AMWPR5130Q 4,93,947 1,98,984 Salary No NA 2,94,963

739 V.Ramesh R0374 PAN: ANZPR1052M 3,85,422 48,984 Salary No NA 3,36,438

740 N.Kannan K0580 PAN: CILPK7571B 1,98,551 47,799 Salary No NA 1,50,752

741 M. Umapathy U0005 PAN: ABCPU6826D 6,86,208 2,23,367 Salary No NA 4,62,841

742 S. Krishnamoorthy K0555 PAN: BLZPK6050P 4,39,125 48,621 Salary No NA 3,90,504

743 S.P.Senthilkumar S0087 PAN: AQXPK0558L 7,78,875 2,78,216 Salary No NA 5,00,659

744 E.Maheswaran M0963 PAN BMWPM8275L 52,535 52,535 Salary No NA -

745 S.Muthuraja M0836 PAN :BEUPM5070D 44,681 30,530 Salary No NA 14,151

746 R. Kamalanathan K0676 PAN: AEEPK6771Q NOT MENTIONED - Salary No NA -

747 M.Ravichandar R1017 PAN: AABPR2549E 4,29,067 2,89,910 Salary No NA 1,39,157

748 R.Raj R1109 PAN: BUVPR5990J 21,132 - Salary No NA 21,132

749 P.Lakshmanan L0001 AADHAR: 561640894548 54,152 34,504 Salary No NA 19,648

750 Sanjeev Sharda S1496 PAN: AZYPS8656H 1,56,460 1,36,460 Salary No NA 20,000

751 N.Murali M0818 PAN: AGWPM2190F 52,601 52,601 Salary No NA -

752 G.Muthukumaran M0014 PAN: ANUPM4060D 10,06,209 38,061 Salary No NA 9,68,148

753 M.Vani Kumar V0034 PAN: AGDPV8412E 4,99,604 1,95,592 Salary No NA 3,04,012

754 D.Unnikrishnan U0032 PAN: ABFPU7571E 3,19,002 56,015 Salary No NA 2,62,987

755 B. Krishnakumar K0067 PAN: AVKPK6355R 1,29,507 94,882 Salary No NA 34,625

756 Arnab Ghosh A0852 PAN: BIGPG3483G 17,820 10,814 Salary No NA 7,006

757 K.Suryaprakash S0469 PAN: BWFPS2885H 4,32,987 1,95,022 Salary No NA 2,37,965

758 A.WILFRET W0002 AADHAAR CARD – 821828195120 2,34,991 36,124 Salary No NA 1,98,867

759 S.Johan Robert J0033 PAN: AIMPJ9691A 76,620 58,282 Salary No NA 18,338

760 G. Manivannan M0629 PAN: BJNPM7174C 2,85,420 48,540 Salary No NA 2,36,880

761 P.Raju R0125 AADHAR: 629310442544 2,40,034 2,40,034 Salary No NA -

762 J.Malavan M1184 PAN: AFYPM8972J 1,33,333 1,33,333 Salary No NA -

763 Hrushikesh Sukla H0056 PAN: BULPS6332R 1,25,730 27,404 Salary No NA 98,326

764 P.R.Vasudevan V0545 PAN: AGEPV0335R 1,35,000 1,35,000 Salary No NA -

765 M. Jayaseelan NMR EMPLOYEE PAN: AQWPJ2509B 66,000 - Salary No NA 66000

766 V.Gopalakrishnan G0040 PAN: ALFPG8570K 1,00,000 36,781 Salary No NA 63,219

767 S. Mahalingam M0310 PAN: AGZPM6504E 1,13,139 70,959 Salary No NA 42,180

768 K.Manikandan M1099 PAN: BSYPK1827Q 1,03,798 32,618 Salary No NA 71,180

769 S.Mohan M0337 AADHAR CARD: 689269170269 68,640 68,640 Salary No NA -

770 M.Selvam S1069 PAN: BJQPS6550P 7,95,083 1,76,669 Salary No NA 6,18,414

771 R.Suresh S0574 PAN: BOFPS7346K 11,30,313 1,72,154 Salary No NA 9,58,159

772 C. Kumar K0006 PAN: AWQPK8257P 5,02,750 4,56,083 Salary No NA 46,667

773 S.Ravikumar R0272 PAN: AIRPR9017K 3,64,081 3,64,081 Salary No NA -

774 M. SivaKumar S0488 PAN: CLIPS2448K 3,87,445 2,15,326 Salary No NA 1,72,119

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

775 G. Murali M0010 PAN: ANPPM0470L 12,70,093 2,51,208 Salary No NA 10,18,885

776 S. Dhanuskodi D001 AADHAR CARD : 634807379907 24,16,568 - Salary No NA 24,16,568

777 B. Senthil S2506 PAN:GGHPS5193F 50,596 7,476 Salary No NA 43,120

778 H.S. Suresh S0817 AADHAR CARD : 329416761004 1,49,712 95,750 Salary No NA 53,962

779 P. Vasanthakumar V0831 PAN: AHWPV3609F 84,413 20,405 Salary No NA 64,008

780 B. RAJINIKANTH R0691 PAN: AJWPB8110H 1,70,823 1,70,823 Salary No NA -

781 S.Hariharan H0010 PAN: ACLPH7385J 3,44,635 2,10,667 Salary No NA 1,33,968

782 Vignesh Vijayakumar V0878 PAN: ATQPV0424L 43,165 8,465 Salary No NA 34,700

783 I. Nambirajan N0297 PAN: ANSPN5919Q 68,084 12,534 Salary No NA 55,550

784 K.C. Arunkumar A0675 PAN: AXFPA7667P 1,83,038 46,736 Salary No NA 1,36,302

785 T. Nathan N0005 PAN: AFMPN8565J 8,60,331 1,98,564 Salary No NA 6,61,767

786 Vijay Upadhayay V0190 PAN: AAXPU2846B 4,79,952 1,98,984 Salary No NA 2,80,968

787 A.Vaithiyalingam V0799 PAN: AXOPA7202M 1,54,747 34,982 Salary No NA 1,19,765

788 Basanta Kumar Behera B0504 PAN: AQOPB2287L 1,62,437 47,241 Salary No NA 1,15,196

789 S.G.Rajesh R0506 PAN: AFGPR9849M 75,045 75,045 Salary No NA -

790 A.Kamalakannan K0654 PAN :BHCPK4783J 30,246 30,246 Salary No NA -

791 S.Durairaj D0300 PAN :BMXPD7050D 1,78,789 46,940 Salary No NA 1,31,849

792 R.Selvam S2162 PAN:DOUPS3359H 38,562 38,562 Salary No NA -

793 K.Veeramani V0462 PAN:ACHPV6821B 4,60,908 1,11,081 Salary No NA 3,49,827

794 R.Karthikeyan K0643 PAN :BUOPK0031L 69,689 69,689 Salary No NA -

795 Venkatesh .R V0402 PAN :APOPR5809M 1,15,031 26,081 Salary No NA 88,950

796 Sathish kumar s S2414 PAN:EDJPS0263P 73,197 20,361 Salary No NA 52,836

797 Subramaniyan P S1973 PAN:AKIPS5732K 3,19,080 2,41,659 Salary No NA 77,421

798 J.Venkatesan V0619 PAN:AIMPV1651J 1,14,690 1,14,690 Salary No NA -

799 Manoj Kumar Mittal M1077 PAN: BOCPM3914C 1,42,744 39,377 Salary No NA 1,03,367

800 K.N.Krishna kumar K0846 PAN: EPYPK6573K 18,851 18851 Salary No NA -

801 R.Sekar S1548 PAN:CYGPS6359J 46,818 46,818 Salary No NA -

802 R.Manikandan M0132 AADHAR:344769880696 1,55,959 1,55,959 Salary No NA -

803 S.Narayanan N0002 AADHAR :786803457979 1,09,899 1,09,899 Salary No NA -

804 M.Palani P0471 AADHAR: 544298838861 26,780 26,780 Salary No NA

805 M. Raviselvan R0977 PAN:BCCPR0715C 40,334 27,253 Salary No NA 13,081

806 T.RAJIV GANDHI R1044 PAN:AQEPR4427J 53,510 28,982 Salary No NA 24,528

807 C.K. Saravanan S1113 AADHAR NO.346576236224 5,76,941 69,060 Salary No NA 5,07,881

808 K.Sreenivasan S0538 AADHAR: 446694367192 46,797 46,797 Salary No NA -

809 M.Panchapikesan P0010 PAN:AOSPM6906R 1,78,392 28,499 Salary No NA 1,49,893

810 K.Suresh S0106 AADHAR:396736297943 78,068 78,068 Salary No NA -

811 G.Bhaskar B0165 PAN: AOPPB6669F 72,067 72,067 Salary No NA -

812 S.N.Maiyappan M0471 AADHAR: 536148726087 59,056 59,056 Salary No NA -

813 B.Kavirajan K0849 PAN: GPNPK4835M 69,368 41,832 Salary No NA 27,536

814 N.Sivakumar S1898 PAN: ABCPS5704N 23,17,020 3,36,341 Salary No NA 19,80,679

815 S.Senthil S1077 PAN:DAGPS3280B 2,58,266 47,671 Salary No NA 2,10,595

816 A. Manickavasagan M1177 & M1051 PAN: CLGPM8758L 94,087 94,087 Salary No NA -

817 V.Ravi R0042 PAN: AHUPR9593C 7,78,224 54,524 Salary No NA 7,23,700

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

818 N.Virshabadoss V0643 PAN: ADMPV0239K 3,59,962 98,837 Salary No NA 2,61,125

819 Raju Bahadur R0740 PAN: AMZPB0276C 1,82,504 46,379 Salary No NA 1,36,125

820 V.Selvakumar S0436 PAN: AXLPS4700M 8,05,058 2,17,571 Salary No NA 5,87,487

821 P.Baskar B0527 PAN: BLUPB0325D 60,889 20,407 Salary No NA 40,482

822 T.Kuppusamy K0354 PAN: AHEPT5271F 5,16,824 1,96,940 Salary No NA 3,19,884

823 V.Umamaheswaran U0081 PAN:ACTPU6704E 46,990 13,478 Salary No NA 33,512

824 M.Rajasekar R1106 PAN:BAPPR7706A 78,099 24,387 Salary No NA 53,712

825 P.Venkatesan V0627 PAN:AGJPV5085D 2,78,582 41,976 Salary No NA 2,36,606

826 R.Srinivasan S2164 PAN: DNZPS1301H 1,82,458 46,736 Salary No NA 1,35,722

827 R.Geetha G0427 PAN: ALVPG1915C 15-Jul-2021 4,05,902 2,51,284 Salary No NA 1,54,618

828 Modugu Suresh M0898 PAN:BCDPM3652E 07-May-2021 1,89,493 47,704 Salary No NA 1,41,789

829 S.Veerabagu V0226 PAN: ALBPV6810B 02-May-2021 1,14,034 50,086 Salary No NA 63,948

830 A.S.Mahadeva M007 PAN:ARPPM9833P 12-May-2021 5,96,964 1,98,401 Salary No NA 3,98,563

831 H.Dilli Kumaran D0018 PAN:ATCPK5542J 12-May-2021 10,36,017 1,59,328 Salary No NA 8,76,689

832 S.Murugan M0606 PAN:BGFPM6369C 34,120 34,120 Salary No NA -

833 Tushar Kanti Banerjee T0111 PAN: ANMPB7072Q 5,69,905 76,225 Salary No NA 4,93,680

834 T.Srinivasan S1328 AADHAR: 326433169325 28,19,910 1,77,886 Salary No NA 26,42,024

835 S.Dineshkumar D0244 PAN: DSVPS4038A 4,93,700 70,952 Salary No NA 4,22,748

836 A.Anbarasan A0083 PAN: AOBPA0238F 47,920 47,920 Salary No NA -

837 M.Senguttuvan S1763 PAN: BBPPS5113K 19-Jul-2021 91,317 91,317 Salary No NA -

838 C.Suresh S1459 PAN:BQUPS9839J 19-Jul-2021 41,242 41,242 Salary No NA -

839 G.Prabu P0635 PAN:BPSPP0730G 19-Jul-2021 49,765 20,564 Salary No NA 29,201

840 L.Ranjith kumar R1057 PAN: AUAPR7845Q 20-Jul-2021 36,185 36,185 Salary No NA -

841 S.Swaminathan S1519 PAN:BJNPS2197H 03-May-2021 1,20,938 1,20,938 Salary No NA -

842 R.Sekar S0597 PAN:CYBPS3042K 20-Jul-2021 87,586 87,586 Salary No NA -

843 V.Chandru C0161 PAN: BBOPC9513N 20-Jul-2021 48,372 24,396 Salary No NA 23,976

844 L.Vaduganathan V0040 AADHAR: 753657195925 27-Jul-2021 70,047 38,811 Salary No NA 31,236

845 Jyoti Ranjan Bhuyan AADHAAR : 2249 7732 1759 27-Jul-2021 51,000 - Salary No NA 51,000

846 K.Arun A0488 PAN:APGPA9975B 27-Jul-2021 1,31,281 1,31,281 Salary No NA -

847 V.Radhakrishnan R0099 PAN:ALHPR0560Q 27-Jul-2021 66,298 66,298 Salary No NA -

848 M.Chandrasekar C0126 PAN:ANRPC1738R 27-Jul-2021 43,034 43,034 Salary No NA -

849 M.Hariharan H0004 PAN:ACEPH8813Q 27-Jul-2021 1,14,037 1,14,037 Salary No NA -

850 K.Kannan K0728 PAN:CLUPK6854P 26-Jul-2021 97,572 49,635 Salary No NA 47,937

851 Bal Krishan B0529 PAN:FIPPK0928K 27-Jul-2021 37,625 12,413 Salary No NA 25,212

852 Kamal singh Rathaur K0747 PAN:APRPR7464P 27-Jul-2021 2,64,136 41,976 Salary No NA 2,22,160

853 C.Balaji B0060 PAN:ALYPB9885H 10-May-2021 17,91,075 2,56,271 Salary No NA 15,34,804

854 C.Ramanathan R0002 PAN:AKPPR5484E 27-May-2021 15,74,627 5,55,864 Salary No NA 10,18,763

855 P.Lakshmanan L0129 PAN: AKYPL6476D 28-Jul-2021 12,100 12,100 Salary No NA -

856 V.Sattanathan S1175 PAN: DBJPS7144Q 23-Jul-2021 38,778 36,778 Salary No NA 2,000

857 S.Murasolimaran M0962 PAN:BMTPM4162P 26-Jul-2021 76,431 28,185 Salary No NA 48,246

858 Biman Mahapatra B0406 PAN:AWEPM9833F 26-Jul-2021 22,345 22,345 Salary No NA -

859 B. VIDYASEKAR V0004 PAN NO. ACSPV0919K 21-Jul-2021 86,19,675 7,97,198 Salary No NA 78,22,477

860 S. Thamizhselvan T0242 PAN: DDLPS6205L 21-Jul-2021 24,192 24,192 Salary No NA -

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

861 R.Jayaraj J0337 PAN:AJMPR8593C 22-Jul-2021 9,37,304 1,42,306 Salary No NA 7,94,998

862 KARUNAKARAN T G K0232 AADHAAR NO: 489875397248 1,50,000 51,840 Salary No NA 98,160

863 M.Prasanna P0486 PAN:BLJPP1252Q 26-Jul-2021 52,576 52,576 Salary No NA -

864 M.Sankara Narayanan S1202 PAN: AKPPS5753H 25-Jul-2021 10,39,086 10,39,086 Salary No NA -

865 Srikanth Kumar S2014 PAN:BILPK0710M 22-Jul-2021 1,20,000 42,824 Salary No NA 77,176

866 V.Karthik K0708 PAN:AMYPV1641A 25-Jul-2021 17,160 17,160 Salary No NA -

867 V.Sriraman S0652 PAN:ADCPV7709A 25-Jul-2021 2,40,753 2,40,753 Salary No NA -

868 K.Vijayakumar V0151 PAN:AFJPV3586Q 25-Jul-2021 1,60,050 1,60,050 Salary No NA -

869 K.S.Devaraajan D0137 PAN:AOUPD5311F 04-May-2021 3,18,378 3,18,378 Salary No NA -

870 R.Jeyasakkarai J0018 PAN:AIOPJ1948G 25-Jul-2021 2,15,000 - Salary No NA 2,15,000

871 K.RAJAGOPAL R0170 PAN:AYUPK7039H 22-Jul-2021 1,09,412 41,420 Salary No NA 67,992

872 Ponnan .D P0161 PAN:AUZPP6767A 24-Jul-2021 37,685 37,685 Salary No NA -

873 K.Hariharan Moorthy H0031 PAN:ABFPH2388L 24-Jul-2021 1,60,000 1,10,737 Salary No NA 49,263

874 G.Karthik keyan K0730 PAN:CBPPK5136B 24-Jul-2021 45,839 45,839 Salary No NA -

875 R.Srinivasan S1515 PAN: CGYPS8176F 23-Jul-2021 1,05,254 69,258 Salary No NA 35,996

876 G.Rajendran R1054 PAN: AJVPR7974A 23-Jul-2021 39,148 39,148 Salary No NA -

877 A. Nepolean N0258 PAN:ALEPN1898G 23-Jul-2021 25,427 25,427 Salary No NA -

878 D.Madhavaraj M0942 PAN:AQWPD3094R 23-Jul-2021 44,032 44,032 Salary No NA -

879 P.Gajendran G0345 PAN:AVOPG6071E 23-Jul-2021 60,968 60,968 Salary No NA -

880 R.Sakthivel S0580 PAN:BNUPS4763E 23-Jul-2021 2,94,711 1,17,357 Salary No NA 1,77,354

881 K.Mariselvam M1078 PAN: FWZPS2736B 23-Jul-2021 25,211 25,211 Salary No NA -

882 S.Ramesh R0629 PAN:CUAPS2860Q 23-Jul-2021 99,971 37,583 Salary No NA 62,388

883 S.Yuvanshankar Y0062 PAN: AOMPY4977L 28-Jul-2021 27,349 - Salary No NA 27,349

884 S.Thangaraj T0070 PAN:AHEPT2766M 29-Jul-2021 76,556 76,556 Salary No NA -

885 S.Parthasarathi P0539 PAN:BHMPP4083Q 28-Jul-2021 1,85,656 73,673 Salary No NA 1,11,983

886 T.Manikandan M0824 PAN:BEUPM5081A 28-Jul-2021 1,46,895 53,223 Salary No NA 93,672

887 S.Rajesh R0908 PAN:CMDPS4281Q 03-May-2021 79,333 55,550 Salary No NA 23,783

888 L.Ramraj R0705 PAN:ARBPR5709F 28-Jul-2021 23,636 - Salary No NA 23,636

889 S.Mani M0295 PAN : BWLPS3903C 28-Jul-2021 27,483 27,483 Salary No NA -

890 Banthala Raja. N B0153 PAN : APHPB9281N 28-Jul-2021 2,27,465 2,23,822 Salary No NA 3,643

891 G.Manoj M1120 PAN:CKLPM4468D 23-Jul-2021 72,766 26,112 Salary No NA 46,654

892 P.Sreenivasulu S0459 PAN:BHHPS8136G 07-May-2021 8,69,151 1,27,520 Salary No NA 7,41,631

893 C Murugaiah M1065 PAN:BESPM4637L 03-May-2021 3,27,490 36,104 Salary No NA 2,91,386

894 M. Jebasingh Rajkumar J0375 PAN:AUNPJ8069M 23-May-2021 19,605 19,605 Salary No NA -

895 S.Vedhavisuvasam V0571 PAN:APBPV3893C 08-Aug-2021 1,94,641 47,632 Salary No NA 1,47,009

896 R.Arun kumar A0844 PAN:BALPA3937L 08-May-2021 60,954 9,303 Salary No NA 51,651

897 Sunil Kumar Patra S0993 PAN : APUPP0232Q 28-Jul-2021 36,510 36,510 Salary No NA -

898 R.Kannan K0339 PAN : BAKPK7518Q 28-Jul-2021 77,054 69,417 Salary No NA 7,637

899 G.Subathra S1625 PAN:CULPS4513F 04-May-2021 60,004 60,004 Salary No NA -

900 V.Vinoth V0712 PAN : ANFGPV6100M 28-Jul-2021 35,746 35,746 Salary No NA -

901 S.Sivakumar S2198 & S2426 PAN : CNXPS1081F 98,646 68,041 Salary No NA 30,605

902 P.Sambath Kumar S1829 & S2374 PAN : CNIPS6847Q 55,096 55,096 Salary No NA -

903 B.Sivagnanam S0006 PANNo: BJIPS8486E 2,17,670 2,17,670 Salary No NA -

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

904 U.Balaji B0528 PAN: APDPB2917J 07-May-2021 70,618 24,142 Salary No NA 46,476

905 S.John Peter J0005 PAN: AQPPJ0579A 18-Aug-2021 2,31,868 2,31,868 Salary No NA -

906 AR.Ramanathan R0507 PAN:AMRPR5118H 22-Jul-2021 28,940 28,940 Salary No NA -

907 G.Perumal P0054 PAN:ASPPP7651P 29-Jul-2021 1,41,631 1,41,631 Salary No NA -

908 S.Balamurali B0455 PAN:BBWPB3121K 29-Jul-2021 43,629 43,629 Salary No NA -

909 E.Vimal Raj V0834 PAN:BDJPV1523Q 29-Jul-2021 93,241 57,360 Salary No NA 35,881

910 T. Muthukumaran M0534 PAN:BOIPM6273A 29-Jul-2021 91,273 50,737 Salary No NA 40,536

911 K.Visuwanathan V0603 PAN:AKQPV2161H 29-Jul-2021 34,615 24,377 Salary No NA 10,238

912 B.Prabhaker P0549 PAN:AGEPB6192J 29-Jul-2021 3,42,123 3,42,123 Salary No NA -

913 A.Stalin S0450 PAN:ANSPA5900A 29-Jul-2021 1,94,540 1,94,540 Salary No NA -

914 P.Vinoth V0186 PAN:AFJPV3233J 29-Jul-2021 1,80,000 3,612 Salary No NA 1,76,388

915 V.Arumugam A0177 PAN:AMOPA7233M 27-Jul-2021 59,500 59,500 Salary No NA -

916 M.Prabu P0570 PAN:BKOPP0818E 10-Jul-2021 6,37,537 48,401 Salary No NA 5,89,136

917 Sanjay Vashishth S2259 PAN: ACIPVA5642H 3,51,147 41,976 Salary No NA 3,09,171

918 JOSEPH AROCKIARAJ A J0416 PAN:AJMPJ8644A 08-May-2021 1,34,033 8,162 Salary No NA 1,25,871

919 M.Anbuselvan A0812 PAN : AVKPA1318A 80,285 23,885 Salary No NA 56,400

920 C.Uma U0027 PAN:ABEPU3873C 86,940 86,940 Salary No NA -

921 G.Devarajan D0034 PAN: AMFPD3509E 3,76,808 1,61,998 Salary No NA 2,14,810

922 R.Manjamalai M0762 PAN:BPRPR7611P 37,768 37,768 Salary No NA -

923 Anir Banerjee A0637 PAN : ALNPB1652R 4,17,421 2,74,868 Salary No NA 1,42,553

924 J.Antony Arokiarajan A0256 PAN : AKFPA5820P 37,456 - Salary No NA 37,456

925 K. Velmurugan V0333 AADHAR : 929758104706 12-Aug-2021 38,731 38,731 Salary No NA -

926 Poovalingam P0238 AADHAR : 592977492310 12-Aug-2021 85,131 65,360 Salary No NA 19,771

927 R.Balasundram B0214 PAN : AHKPB3138R 1,50,000 1,27,205 Salary No NA 22,795

928 Cinnadurai Ramalingam C0148 PAN:ASTPC7110L 03-May-2021 2,53,693 39,077 Salary No NA 2,14,616

929 D.K.VENKATESAN V0617 PAN: AGGPV6060L 2,62,040 1,06,551 Salary No NA 1,55,489

930 P.Roopan Benhar R0537 PAN:AVLPP5808M 29-May-2021 5,23,378 1,85,178 Salary No NA 3,38,200

931 A.Tharanirajan T0225 PAN:AQPPT4713Q 40,280 40,280 Salary No NA -

932 G.John Xavier J0007 PAN: DNAPS2943Q 19-Aug-2021 1,03,990 1,03,990 Salary No NA -

933 D.Jei Jawan J0128 PAN:AINPJ5042Q 24,624 24,624 Salary No NA -

934 S.Murali M0384 Not Claim Form Salary No NA

935 Ranjan Kumar sahu R1163 PAN:DGCPS0457Q 42,231 9,693 Salary No NA 32,538

936 Dilip kumar Datta D0357 AADHAR:907858408751 2,25,167 33,490 Salary No NA 1,91,677

937 G.Saravanan S1068 PAN:BVPPS5609L 95,348 95,348 Salary No NA -

938 S.Thippu Sulthan T0229 PAN:AIVPT6129N 02-Jun-2021 62,071 62,071 Salary No NA -

939 V.Elamparithi E0042 PAN:AAMPE6223B 31-Jul-2021 92,683 92,683 Salary No NA -

940 E.Balaji B0526 PAN:ADWPE1905B 22-May-2021 85,956 47,219 Salary No NA 38,737

941 S.Ganesan G0066 PAN:BETPS3689K 85,506 64,709 Salary No NA 20,797

942 T.Santhanamarimuthu S1045 PAN: BVSPS8551E 30-Jul-2021 72,816 48,376 Salary No NA 24,440

943 Jaishankar .K J0399 PAN : AUXPJ3262G 45,248 5,580 Salary No NA 39,668

944 V.Kannan K0477 PAN:AMFPK1713M 05-May-2021 39,600 39,600 Salary No NA -

945 T.Karthick K0719 PAN:CCDPK0598L 31-Jul-2021 27,172 27,172 Salary No NA -

946 K.Sugumaran S0867 PAN:BZWPS7283M 31-Jul-2021 25,560 25,560 Salary No NA -

Date of receipt

of claim

Amount

Claimed

Amount of

claim

admitted

Details of

claim

admittedSl.


EMPLOYEE



Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

Amount

of

Continge

ncy

947 M.Veeramani V0847 PAN:APEPV3355C 24-May-2021 35,145 35,145 Salary No NA -

948 N.Manikandan M1092 PAN : CZWPM6498P 69,711 69,711 Salary No NA -

949 K.Pandiyan P0605 PAN:BGVPP6451L 02-Aug-2021 27,260 18,330 Salary No NA 8,930

950 Mottaiyasamy.S M1079 PAN : CHKPM0271N 1,11,457 29,069 Salary No NA 82,388

951 M.Parsuraman P0538 PAN:BHMPP4078H 05-May-2021 60,000 56,861 Salary No NA 3,139

952 Melvin Das M0459 368329353963 55,000 16,575 Salary No NA 38,425

953 Jeetu Soneji S1608 PAN : BHOPS9757A 94,248 94,248 Salary No NA -

954 A.Nandakumar N0170 PAN : AIDPN4986B 24,860 - Salary No NA 24,860

955 G.Mariappan M1180 PAN : APYPM3357H 15,333 15,333 Salary No NA -

956 P.R.Veeresh V0663 PAN : AFSPV5397N 20,157 20,157 Salary No NA -

957 K.Renganathan R0016 PAN:BJVPK9724Q 30-Jun-2021 58,785 7,073 Salary No NA 51,712

958 S.Sivakumar S0749 AADHAR:257166125542 05-May-2021 96,726 49,350 Salary No NA 47,376

959 P.Santharman Not Claim Form Salary No NA

960 Prasanta Kumar Mallick P0609 PAN :BIUPM8519D 74,000 33,942 Salary No NA 40,058

961 V.Sampath Kumar S0683 PAN:BBBPS0437E 31-Jul-2021 2,33,693 1,55,888 Salary No NA 77,805

962 T.Rajesh R1131 PAN : BNIPR4587D 50,126 15,322 Salary No NA 34,804

963 Shwetha.A.K S1642 PAN : BMBPS4PP5J 1,82,873 58,777 Salary No NA 1,24,096

964 S.Kumersan K0016 2,00,000 - Salary No NA 2,00,000

965 N.Angurajan A0587 PAN : ASRPA5771H 22,855 22,855 Salary No NA -

966 Vivek Kumar Singh V0727 PAN : CULPS6496R 1,15,024 96,252 Salary No NA 18,772

967 N.Palaniappan P0301 PAN : AWBPP8956H 05-Aug-2021 6,064 6,064 Salary No NA -

968 N.Shunmugam S0610 PAN:BOTPS2115A 02-Aug-2021 1,05,488 1,05,388 Salary No NA 100

969 S.Saravanan S0031 PAN:BBRPS0192L 03-May-2021 4,00,000 4,00,000 Salary No NA -

970 V.Muthukumar M0052 PAN:AMYPM5951C 31-Jul-2021 14,53,681 3,75,220 Salary No NA 10,78,461

971 Aktarul PAN:AGEPA0600Q 16-Jun-2021 2,46,495 - Salary No NA 2,46,495

972 Moru SK PAN:AXZPS0901N 16-Jun-2021 1,83,028 - Salary No NA 1,83,028

72,16,95,690 10,26,15,623 58,57,89,079 3,32,90,989




Date of

receipt

Amount Claimed Amount of claim

admitted

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

1 The Commissioner

of Commercial

Taxes, Govt of

West Bengal

Govt of West

Bengal

04-05-2021 8,27,73,725 8,27,73,725 Statutory

Dues

2 CT & GST Officer

bhubaneswar

05-05-2021 11,338 11,338 Statutory

Dues

3 Asst Commissioner

- GST Chennai

22-07-2021 1,90,17,73,725 Statutory

Dues

1,90,17,73,725

1,98,45,58,788 8,27,85,063 1,90,17,73,725 - -

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks,

if any

Annexure – 7

List of Operational Creditors (Government Dues)

Amount in (₹)

Sl.

No

Name of the

Creditor

Identification

No.

Details of Claims received Details of claim admitted Amount of

Contingency

Amount

of any

Mutual

dues, that

may be

set off



List of Creditors as on: - 24-Aug-2021

Date of receipt Amount Claimed Amount of

claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

1 United Constructions System Private limited U45206TN2016PTC103821 29-Apr-2021 1,88,307 Operational Creditor No NA 1,88,307

2 Blue Star Limited L2892OMH1949PLC006870 29-Apr-2021 3,95,28,965 2,16,91,746 Operational Creditor No NA 1,78,37,219

3 Euro Industrial Enterprises Private Limited U27109KA2004PTC035350 30-Apr-2021 59,596 57,703 Operational Creditor No NA 1,893

4 Niharika Associates Pan:AESPB1742E 30-Apr-2021 31,470 - Operational Creditor No NA 31,470

5 S.S. Enterprises Pan:ADCPG1552G 3-May-2021 2,45,077 Operational Creditor No NA 2,45,077

6 TNS SAFETY PRIVATE LIMITED U75110KA2016PTC093189 1-May-2021 4,17,098 1,29,841 Operational Creditor No NA 2,87,257

7 Engineering Services International PAN:AFNPK5464L 30-Apr-2021 1,94,162 Operational Creditor No NA 29,396 1,64,766

8 Paras Wires PAN: ACMPS1157L 2-May-2021 8,61,042 8,61,042 Operational Creditor No NA

9 Ultracon Structural Systems Private limited U45200TN2004PTC072704 1-May-2021 1,59,16,530 Operational Creditor No NA 1,59,16,530

10 Manoj Janardhan PAN:AKTPJ2983N 3-May-2021 2,55,065 Operational Creditor No NA 2,55,065

11 Rout Ray Enterprises PAN:AXGPR8616Q 3-May-2021 4,43,905 Operational Creditor No NA 4,43,905

12 Kumaran Enterprises PAN:AELPT0665D 3-May-2021 2,78,845 Operational Creditor No NA 2,78,845

13 Decor N Sales PAN:AIZPS4221N 4-May-2021 2,02,382 Operational Creditor No NA 2,02,382

14 Chaarbaagh Architects PAN:AQAPR6614B 3-May-2021 3,20,000 Operational Creditor No NA 3,20,000

15 Civimech Consultants Private limited U93000DL2010PTC204011 3-May-2021 67,79,112 Operational Creditor No NA 37,56,266 30,22,846

16 Sri Sai agencies PAN:AEBPD0820J 3-May-2021 23,89,419 Operational Creditor No NA 6,60,422 17,28,997

17 Navneeth Traders PAN:ALKPM3640H 3-May-2021 24,35,678 Operational Creditor No NA 24,35,678

18 Structural Preservation engineers and Consultants AADAHAR 4438 7334 1305 3-May-2021 3,00,900 Operational Creditor No NA 3,00,900

19 PK RCC PIPE PAN: AJNPV8835C 3-May-2021 2,04,702 Operational Creditor No NA 2,04,702

20 Bengal Water Proffing & Co AADHAR:7339 8438 7505 3-May-2021 8,98,070 Operational Creditor No NA 898070

Remarks, if any

Annexure – 8

List of Operational Creditors (other than Workmen, Employees and Government Dues)

Amount in (₹)

Sl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification


claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

Remarks, if anySl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification

21 Shalom Safety Solutions PAN: AJRPR6517R 3-May-2021 14,57,844 14,51,745 Operational Creditor No NA 6,099

22 Indian Entrance Automation PAN : CBGPS1989H 3-May-2021 11,26,859 Operational Creditor No NA 68,000 10,58,859

23 Concrete India PAN : AAJFC7737P 3-May-2021 3,37,094 Operational Creditor No NA 337094

24 Besto Mining India Private limited CIN:U13209KA2010PTC053636 3-May-2021 5,60,517 Operational Creditor No NA 560517

25 Amin Electric and Electronics Industries PAN: ACZPA0427E 3-May-2021 1,42,944 Operational Creditor No NA 1,42,944

26 Skyy and Skyy Agencies AADHAR: 2626 0025 9370 4-May-2021 1,62,983 Operational Creditor No NA 1,62,983

27 Chhabria Tiles PAN: ABHPS4411M 4-May-2021 10,46,138 Operational Creditor No NA 10,46,138

28 Tristar Packaging PAN: ASYPM1362P 2-May-2021 3,06,800 Operational Creditor No NA 3,06,800

29 Pest Control Consultants PAN: AAFFP0770R 4-May-2021 1,17,600 Operational Creditor No NA 117600

30 Polybond Organics private limited U61100KA1993PTC014591 4-May-2021 8,92,70,892 Operational Creditor No NA 8,92,70,892

31 Manjunath Enterprises PAN: ALVPM9888Q 4-May-2021 3,80,956 Operational Creditor No NA 3,80,956

32 S.R. Chaudhuri & Associates PAN: ACOPC7975N 4-May-2021 2,82,488 Operational Creditor No NA 261602 20,886

33 Lalit Trading Company PAN: AAGFL8473J 4-May-2021 3,21,460 Operational Creditor No NA 612080 -2,90,620

34 SPC Enterprises PAN: ACGPS4809P 4-May-2021 5,80,360 Operational Creditor No NA 1062360 -4,82,000

35 Consolidated Hoists Private Limited 4-May-2021 64,965 Operational Creditor No NA 207307 -1,42,342

36 Danmani Dyestuff Ltd CIN: U24299GJ1977PLC003018 5-May-2021 49,44,614 Operational Creditor No NA 49,44,614

37 Gokul Pest Control proof NA 4-May-2021 8,17,049 Operational Creditor No NA 817049

38 NC Decors Private Limited U74140DL2012PTC241012 4-May-2021 53,59,584 Operational Creditor No NA 53,59,584

39 Aarush Building Materials PVT LTD proof NA 4-May-2021 3,41,756 Operational Creditor No NA 341756

40 Vishal Ply PAN - ATKPS9332C 4-May-2021 56,52,215 55,80,565 Operational Creditor No NA 71,650

41 Sai Krupa Securities Services AADHAR: 3604 9972 7381 5-May-2021 46,20,644 Operational Creditor No NA 46,20,644

42 Hi Tech Rubber Industries PAN - AGRPB6769N 4-May-2021 1,00,590 Operational Creditor No NA 1,00,590

43 V.Ravichandra AADHAR NO.344989433775 5-May-2021 24,32,437 23,22,600 Operational Creditor No NA 1,09,837

44 Madras engineering enterprises CHM051T 4-May-2021 3,90,129 Operational Creditor No NA 390129

45 K AND A Security services REG NO :BH/CE/0275/2013 1-May-2021 11,57,593 Operational Creditor No NA 11,57,593

46 RRP Computers PAN NO.AKHPG2398C 5-May-2021 1,37,401 Operational Creditor No NA 137401

47 N.Nagappa proof NA 4-May-2021 2,94,224 Operational Creditor No NA 2,94,224

48 Alluplast enterprises UIN:29BTYPM1763L1ZO 4-May-2021 6,46,449 Operational Creditor No NA 6,46,449

49 MD.Eliyas AADHAR NO.461542570165 5-May-2021 10,35,000 Operational Creditor No NA 10,35,000

50 V.Mohan PAN NO: AQKPM2127J 5-May-2021 3,06,352 Operational Creditor No NA 306351

51 Naqvi Contractors And Engineers PAN NO: AAIFN4207G 2-May-2021 16,22,539 Operational Creditor No NA 16,22,539

52 Kiladi sathi babu PAN NO.AUYPK9966B 5-May-2021 3,29,571 Operational Creditor No NA 329571

53 M.D.Nijaim Ansari PAN NO.CGCPA6430L 5-May-2021 50,000 Operational Creditor No NA 50000

54 Venkata ramana ravada AADHAR NO.557583445389 4-May-2021 1,26,000 Operational Creditor No NA 126000

55 Saroj Sarkar PAN NO.CAJPS5109M 5-May-2021 13,29,781 10,20,460 Operational Creditor No NA 3,09,321

56 General Plywoods PAN NO.AADFG1639G 5-May-2021 34,11,972 Operational Creditor No NA 34,11,972

57 Motasim Billah Tuhim AADHAR NO.342658671972 4-May-2021 3,56,396 Operational Creditor No NA 3,56,396

58 Rajeeya Begum proof NA 5-May-2021 29,123 Operational Creditor No NA 29,123

59 New power circuitsPARTNERS ADHAAR K.SIVAPRAKASAM- 5367 5529 4885 C.UPPLIKANNAN .7361837258894-May-2021 40,63,232 Operational Creditor No NA 40,63,232

60 Powemech Integrated Structures proof NA 4-May-2021 70,530 Operational Creditor No NA 70530


claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

Remarks, if anySl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification

61 Badiger Ananda proof NA 4-May-2021 2,99,466 Operational Creditor No NA 2,99,466

62 Aadsumm PAN NO.ADIPR2159N 4-May-2021 6,34,391 Operational Creditor No NA 6,34,391

63 Ganesh Construction PAN NO.AAMFG3449H 5-May-2021 17,68,883 10,43,295 Operational Creditor No NA 7,25,588

64 ACC Limited CIN :L26940MHI936PLC002515 4-May-2021 12,96,976 12,96,976 Operational Creditor No NA

65 P Kumar proof NA 5-May-2021 5,28,764 Operational Creditor No NA 5,28,764

66 Chennai Metro Rail Limited CIN:U60100TN2007SGC065596 4-May-2021 2,88,63,07,740 Operational Creditor No 2,88,63,07,740 NA

67 Papa Rao Earth Movers AADHAR NUMBER: 58459 I 091 870 5-May-2021 2,66,000 Operational Creditor No NA 266000

68 Buildcraft Interior Pvt Ltd CIN:U51432TN2003PTC050236 5-May-2021 5,71,959 Operational Creditor No NA 571959

69 B.Kuppaiah PAN NO.AZPPK6637H 5-May-2021 2,40,177 Operational Creditor No NA 2,40,177

70 Doors &Beyond Firm Reg No.1352OF 2014 5-May-2021 2,84,272 Operational Creditor No NA 2,84,272

71 M.S. Transports PAN - HUXPS4499P 5-May-2021 25,59,535 18,05,420 Operational Creditor No NA 7,54,115

72 Om Sakthi Road ways proof NA 4-May-2021 22,23,171 Operational Creditor No NA 22,23,171

73 G.N Mahendra Engineering Works AADHAR NO.777022714734 5-May-2021 64,500 Operational Creditor No NA 64,500

74 FOMRA TRADE AGENCIES AADHAR CARD 212995797270 5-May-2021 2,21,858 Operational Creditor No NA 2,21,858

75 Bramarmbika mallikarjuna constructions proof NA 5-May-2021 9,70,492 Operational Creditor No NA 9,70,492

76 Johnson Lifts Private Ltd CIN:U27209TN1981PTC008718 5-May-2021 42,22,405 Operational Creditor No NA 42,22,405

77 Hella Infra Market Pvt Ltd CIN:U45309MH2016PTC283737 5-May-2021 8,86,846 Operational Creditor No NA 886846

78 ASA& AssociatesLLP AAB-7688 5-May-2021 3,37,201 Operational Creditor No NA 3,37,201

79 SM Transports PAN NO.CFTPM1209P 5-May-2021 31,94,780 27,49,378 Operational Creditor No NA 4,45,402

80 K.madhusudan proof NA 5-May-2021 4,34,709 Operational Creditor No NA 4,34,709

82 Prakash Ferrous Industries Pvt Ltd PAN NO.ABNPH7935H 5-May-2021 1,28,26,296 Operational Creditor No NA 1,28,26,296

83 Wisdom Buildwell PAN NO.AIBPA4589M 5-May-2021 43,675 Operational Creditor No NA 43,675

84 Paragon Constructions PAN: AAGFP4966Q 5-May-2021 6,83,998 Operational Creditor No NA 683998

85 Sree Murugambikai Glazing PVT ltd (Hard copy) CIN: U26921TZ2012PTC018138 3-May-2021 51,48,334 Operational Creditor No NA 51,48,334

86 Sundar Srini and Sridhar F.R.N:004201S 5-May-2021 18,19,430 12,69,430 Operational Creditor No NA 5,50,000

87 Akkina Prabakar Rao Not mentioned 5-May-2021 60,000 Operational Creditor No NA 60,000

88 Vinay enterprises - 5-May-2021 1,15,854 Operational Creditor No NA 1,15,854

89 Uma Enterprises(HARD COPY) PAN: AEPPK8716G 30-Apr-2021 10,92,318 10,92,318 Operational Creditor No NA

90 Lakshmi timber mart( HARD COPY) PAN NO.FKXPS3586K 4-May-2021 12,95,827 12,95,827 Operational Creditor No NA

91 Deepak Kumar Jaishwal 145201TN1997PLC038610 30-Apr-2021 21,70,347 Operational Creditor No NA 21,70,347

92 MP Integrated Roofing Pvt Ltd(Hard Copy) CIN: U45302TN2000PTC045034 4-May-2021 1,46,06,086 Operational Creditor No NA 1,46,06,086

93 Bhagavathi Industries L45201TN1997PLC038610 5-May-2021 21,70,347 Operational Creditor No NA 21,70,347

94 Infra Blue Metal(Hard copy) PARTNERS ID PROVIDED 4-May-2021 1,40,79,951 1,34,05,345 Operational Creditor No NA 6,74,606

95 Lakshmi Hardwares And Building GST : 37AAGFL3557R1ZJ 5-May-2021 2,80,340 Operational Creditor No NA 2,80,340

96 Nanjundeshwara Infrastructures Pvt ltd CIN: U45202KA2019PTC122011 5-May-2021 22,26,755 Operational Creditor No NA 22,26,755

97 Admire Sign & Display Pvt Ltd UIN : U28999MH1998PTC113693 5-May-2021 1,33,577 Operational Creditor No NA 1,33,577

98 K K Singh Electricals PAN: AAHFK2308N 4-May-2021 5,14,850 Operational Creditor No NA 5,14,850

99 S.V Concrete PAN: ACXFS2625J 5-May-2021 31,56,905 Operational Creditor No NA 31,56,905

100 V. Gopal PAN: AKHPG2398C 5-May-2021 1,37,402 Operational Creditor No NA 1,37,402


claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

Remarks, if anySl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification

101 Ultracon Structural Systems Pvt Ltd CIN: U45200TN2004PTC072704 5-May-2021 1,80,71,622 Operational Creditor No NA 1,80,71,622

102 Saiyid Ansari PAN: AYJPA1136G 5-May-2021 2,25,000 Operational Creditor No NA 2,25,000

103 Genral Timbers PAN: AAAFG0465F 5-May-2021 9,23,970 Operational Creditor No NA 9,23,970

104 Aanchal Resources PAN: ADIPK7631A 5-May-2021 5,51,364 Operational Creditor No NA 5,51,364

105 Exservicemen Securities& Dedective Bureau AADHAR: 6930 9062 4209 5-May-2021 6,85,729 Operational Creditor No NA 6,85,729

106 Harimarble and Sanitation PAN: AEGPA5049B 5-May-2021 5,66,093 Operational Creditor No NA 5,66,093

107 Madhuvanthi Consolidated Constructions Pvt Ltd CIN: U45309TN2017PTC115931 4-May-2021 9,13,366 Operational Creditor No NA 9,13,366

108 Trina Yadav PAN: AAWPY8306K 5-May-2021 3,59,137 Operational Creditor No NA 3,59,137

109 Propreitor Shetty and Company PAN: CBEP7534L1ZX 5-May-2021 5,40,648 4,15,990 Operational Creditor No NA 1,24,658

110 ABC India Ltd PAN: AACCA2035J 5-May-2021 1,72,093 Operational Creditor No NA 1,72,093

111 S.V Concrete Product Private limited CIN: U26955KA2007PTC044433 5-May-2021 27,02,873 Operational Creditor No NA 27,02,873

112 MD SHAMIM ANSARI PAN NO.ARDPA4436C 5-May-2021 2,05,586 Operational Creditor No NA 2,05,586

113 SRS Transportts RBS 00102 5-May-2021 5,37,332 Operational Creditor No NA 5,37,332

114 National Stock Exchange of India Ltd U67120MH1992PLC069769 5-May-2021 10,99,760 Operational Creditor No NA 10,99,760

115 Viriddhi Consultancy services PAN NO.AKRPM8013E 5-May-2021 24,55,872 Operational Creditor No NA 24,55,872

116 S.Hussian& Sons NCH01232 4-May-2021 44,190 Operational Creditor No NA 44,190

117 Jyothi Conmix GST NO.29AAIFJ6016F1ZD 5-May-2021 41,72,687 Operational Creditor No NA 41,72,687

118 Shri Balaji Timbers (HARD COPY) PAN NO.AFUPJ4475R 4-May-2021 4,13,900 Operational Creditor No NA 4,13,900

119 Dalmia cement (HARD COPY) CIN: U65191TN1996PLC035963 3-May-2021 56,92,814 56,92,814 Operational Creditor No NA

120 Kamruj jaman PAN NO.BJFPK9084B 5-May-2021 6,65,000 Operational Creditor No NA 6,65,000

121 Shobhana sanitation PAN NO.ALRPP0292R 5-May-2021 28,85,623 Operational Creditor No NA 28,85,623

123 Meena Devi 1520TN1997PCL038610 6-May-2021 9,99,637 Operational Creditor No NA 9,99,637

124 Sri Arulmurugan Enterprises GSTIN :33AXZPS7505C1Z4 6-May-2021 21,67,571 Operational Creditor No NA 2167571.00

125 Kumaran Enterprises PAN: AAQPT8716L 6-May-2021 4,25,321 Operational Creditor No NA 4,25,321

126 Kanasu Enterpries PAN: BCNPS6988M 6-May-2021 11,63,598 Operational Creditor No NA 11,63,598

127 Vijay Ram AADHAR : 86734044289 6-May-2021 1,96,662 Operational Creditor No NA 196662

128 Alfaab product PAN: AAUFA4098A 7-May-2021 57,66,243 Operational Creditor No NA 5766243

129 Visual Touch PAN: AIIPB8760A 7-May-2021 6,01,405.25 Operational Creditor No NA 6,01,405

130 Usha mahato PAN: DPIPM3915Q 8-May-2021 42,000 Operational Creditor No NA 42,000

131

S.A.Construction PAN: ACXFS3313D 8-May-2021 2,18,327.54

Operational Creditor

No NA 2,18,328

132 J R Ravi PAN: AIXPJ7840A 8-May-2021 1,10,407 Operational Creditor No NA 1,10,407

133 Gopalakrishna Movers PAN: ABIPN7402J 5-May-2021 14,03,839 Operational Creditor No NA 14,03,839

134 M Basappa PAN: AZIPB7917L 10-May-2021 1,40,029.35 Operational Creditor No NA 1,40,029

135 Mufaddal engineering tools GST: 33ABHFM8997N1Z9 11-May-2021 1,80,594 Operational Creditor No NA 1,80,594

136 Ravikumar PAN: BVYPR3173F 9-May-2021 48,045 Operational Creditor No NA 48,045

137 Mohibul Hoque PAN: AQQPH6307M 10-May-2021 12,58,325 Operational Creditor No NA 1258325

138 Rehana Bibi AADHAR:585810425356 10-May-2021 14,97,059 Operational Creditor No NA 1497059

139 Honesty Tools & Hardware Mart PAN: ATAPS8811N 10-May-2021 3,19,165 Operational Creditor No NA 3,19,165

140 Sanna Yallapa.C.D PAN :AEGPY0391E 11-May-2021 99,485 Operational Creditor No NA 99,485


claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

Remarks, if anySl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification

141 Ambari Technical Solution 06DFMPS3806C1ZG 11-May-2021 3,80,557 Operational Creditor No NA 3,80,557

142 Barmappa.B PAN :SNSPB9580H 5-May-2021 3,11,627 Operational Creditor No NA 3,11,627

143 Skypack Logistics Pvt Ltd CIN U60200DL2011PTC218333 5-May-2021 2,04,960 Operational Creditor No NA 2,04,960

144 Ratan Ray PAN: AYDPR946OL 12-May-2021 2,33,346 Operational Creditor No NA 2,33,346

145

VBF Concrete Blocks PAN :AIWPR5290B 14-May-2021 5,83,883

Operational Creditor

No NA 5,83,883

146 Sikendra Choudhary PAN :BGIPC4772N 1,75,125 Operational Creditor No NA 1,75,125

147 Shri Tirupati Steel Cast Limited CIN :U28110KA2010PLC052549 5-May-2021 2,09,31,197 Operational Creditor No NA 2,09,31,197

148 Namami mondal PAN :BJAPM1504K 3-May-2021 29,319 Operational Creditor No NA 29,319

149 N.Kasiviswanathan PAN: AXJPK4038L 6-May-2021 3,81,000 Operational Creditor No NA 3,81,000

150 Sai Priya Earth Movers PAN :AHHPR8344Q 13-May-2021 2,51,225 Operational Creditor No NA 2,51,225

151 Manjit Singh Bindra PAN: AAFPB 5156 M 13-May-2021 13,67,000 Operational Creditor No NA 13,67,000

152 Benedetto kitchens Pvt.Ltd PAN:AADCB8521B 17-May-2021 36,98,090 Operational Creditor No NA 3698090

153 Sneha Water Supply PAN:AUPPA0431J 15-May-2021 18,57,250 Operational Creditor No NA 18,57,250

154 Arya Krishna Tipper service PAN: AQFPA0947B 8-May-2021 40,03,609 Operational Creditor No NA 40,03,609

155 Qcrete Readymix (India) Pvt Ltd CIN: U45309KA2016PTC097739 18-May-2021 30,04,668 Operational Creditor No NA 30,04,668

156 Kadhar Basha PAN:CWBPB3769G 20-May-2021 25,811.50 Operational Creditor No NA 25,812

157 Adimani Husen Basha PAN: AHCPH3533Q 20-May-2021 29,410.05 Operational Creditor No NA 29,410.05

158 Prism Johnson Limited CIN:26942TG1992PLC014033 17-May-2021 1,34,04,125 Operational Creditor No NA 1,34,04,125

159 U.N.Naveen( Labour Contractor) PAN:BXBPN0799Q 21-May-2021 1,50,980 Operational Creditor No NA 1,50,980

160 Alongbar Daimary PAN:ASEPA8383L 22-May-2021 2,06,696.10 Operational Creditor No NA 2,06,696.10

161 Belder Rajabhakshi PAN:BNAPRO937F 22-May-2021 3,21,304 Operational Creditor No NA 3,21,304

162 Laiman khatun PAN:DXZPK2019G 22-May-2021 3,21,596 Operational Creditor No NA 3,21,596

163 AS Enterprises PAN:AYFPA7694H 23-May-2021 10,255 Operational Creditor No NA 10,255

164 Rafiq A PAN:BGQPR2817H 24-May-2021 14,242 Operational Creditor No NA 14,242

165 Pragathi engineering constructions PAN:ABQPD4924K 28-May-2021 3,83,533 Operational Creditor No NA 3,83,533

166 Sri Blue Metals PAN:AQBPP2396D 1-Jun-2021 7,42,454 Operational Creditor No NA 7,42,454

167 ISS Group PAN:AJYPN5081B 4-Jun-2021 13,00,000 Operational Creditor No NA 13,00,000

168 Satinder nath PAN:AAHPB 6817D 19-May-2021 3,00,000 Operational Creditor No NA 3,00,000

169 Gopalaiyar and subramaniyan PAN: AABFG4333P 27-Jun-2021 10,80,000 4,90,000 Operational Creditor No NA 5,90,000

170 Banashankari Concrete Blocks PAN: AKBPB4709N 27-Jun-2021 4,43,680 3,89,132 Operational Creditor No NA 54,548

171 satyajith beura AADHAR: 918027155128 3,08,185 3,08,185 Operational Creditor No NA

172 Adeshwar Granites Pvt Ltd PAN: AAECA1305K 43,44,987 11,76,247 Operational Creditor No NA 31,68,740

173 K.S Cargo& Movers PAN: AAOPU5150B 1,41,200 1,41,200 Operational Creditor No NA

174 Sakthi Industries PAN: BNHPS6067A 11,73,597 Operational Creditor No NA 11,73,597

175 Susanta mandal PAN: BYNPM4456L 6,44,060 6,16,868 Operational Creditor No NA 27,192

176 kurban Khan PAN: CRAPK9287N 4,49,262 Operational Creditor No NA 4,49,262

177 Pugalmathi&co PAN: AAGFP0022P 4,90,000 Operational Creditor No NA 4,90,000

178 Rajendra singhadeb PAN: CTNPS8851F 90,061 51,281 Operational Creditor No NA 38,780

179 Masrekul Hoque PAN: AFTPH9129M 24-Jun-2021 2,56,641 Operational Creditor No NA 2,56,641

180 Sembanan V 19,10,211 Operational Creditor No NA 11,95,179 7,15,032


claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

Remarks, if anySl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification

181 B.cube/Biju Joseph PAN: ADHPJ2760N 25,06,353 Operational Creditor No NA 25,06,353

182 Kanika Sarkar PAN: GUDPS8699E 6,04,995 Operational Creditor No NA 6,04,995

183 Binod saw NA Operational Creditor No NA

184 BHOLA KUMAR SHARMA PAN : CSQPS5090E 22-Jun-2021 9,48,039 9,09,078 Operational Creditor No NA 38,961

185 JAYA MISTRI PAN : BGGPM1133H 1,90,900 1,90,570 Operational Creditor No NA 330

186 Pachhu choudhary PAN: APTPC5250Q 8,10,450 Operational Creditor No NA 8,10,450

187 Padmaja Engineering Services CIN: U74999TN2014PTC096417 24,33,726 Operational Creditor No NA 24,33,726

188 Nina percept Pvt Ltd ( Percept Waterproofing Services ltd)CIN:U74120MH2014PTC259216 37,54,583 1,82,256 Operational Creditor No NA 35,72,327

189 Bhim Yadav PAN: AWJPBO963A 5,65,695 4,28,325 Operational Creditor No NA 1,37,370

190 Binod sharma PAN: APWPB7818J 4,64,923 3,17,989 Operational Creditor No NA 1,46,934

191 RPS Earth Mover PAN: AAOFR7701D 15-May-2021 21,10,332 8,88,123 Operational Creditor No NA 12,22,209

192 Sharp ply India pvt ltd PAN: BBKPC2006E 43,85,351 29,08,554 Operational Creditor No NA 14,76,797

193 T.Thippanayka PAN: ANHPT3364L 55,413 - Operational Creditor No NA 55,413

194 Jayakumar Bain PAN: AHLPJ8433A 1,60,000 1,34,945 Operational Creditor No NA 25,055

195 J. Manaur Devan PAN: BAYPM7595K 4,03,393 Operational Creditor No NA 4,03,393

196 Dawn Trading co AADHAR: 883653119488 47,112 47,112 Operational Creditor No NA

197 Ram Swroop Singh PAN: DBTPS0981K 15,53,790 Operational Creditor No NA 1553790

198 Pradeep Kumar PAN: CXYPK3883N 8,14,000 Operational Creditor No NA 8,14,000

199 Appari VeeraVenkata Durga Varaprasad PAN: ATRPA5944K 25-May-2021 52,000 Operational Creditor No NA 52,000

200 Ramesh Kumar Singh PAN: HDSPS5649F 11,26,198 7,67,726 Operational Creditor No NA 3,58,472

201 Orient Cargo Movers pvt ltd CIN: U63090TN1991PTC021193 6-May-2021 60,94,426 Operational Creditor No NA 60,94,426

202 Global Fire Services PAN: ADMPV0997J 1,87,591 1,82,224 Operational Creditor No NA 5,367

203 Virendra Ram PAN: ALDPV7505K 3,43,979 1,98,425 Operational Creditor No NA 1,45,554

204 Subal paik PAN: BQFPS332F 5,52,307 Operational Creditor No NA 5,52,307

205 Rajendra Vishwakarma PAN: ATUPV2453M 2,50,277 1,25,062 Operational Creditor No NA 1,25,215

206 Gayatri Granites & Stone PAN: AMNPK4426H 9,60,881 Operational Creditor No NA 9,60,881

207 Global Decorators AADHAR: 394273942313 9,95,947 Operational Creditor No NA 9,95,947

208 Navadurga Interiors PAN: AAVPI7958Q 15,82,919 10,22,393 Operational Creditor No NA 5,60,526

209 Prince System pvt ltd CIN: U25200KA2008PTC045961 8,19,470 4,84,308 Operational Creditor No NA 3,35,162

210 Akash Construction PAN: AAFTA5292M 19,32,803 Operational Creditor No NA 19,32,803

211 JMJ Fabricators PAN: AGSPR5660D 10,46,105 8,71,861 Operational Creditor No NA 1,74,244

212 Unitech Couplers India pvt ltd CIN: U288991TZ2008PTC014669 5,94,241 - Operational Creditor No NA 5,94,241

213 Mapei Construction Products India pvt Ltd CIN: U24290KA2011FTC057398 21-Jul-2021 3,61,670 3,61,670 Operational Creditor No NA

214 Prakit Mahato PAN: BAOPM4965K 2,50,000 Operational Creditor No NA 2,50,000

215 Sri Veera Transports PAN: ADMFS3650B 29,73,440 13,24,429 Operational Creditor No NA 16,49,011

216 Sai Krupa Industries PAN: AOBPR2534M 1,64,610 1,64,610 Operational Creditor No NA

217 Fimen Fiber products pvt ltd CIN: U02610KA2000PTC026897 17,804 17,804 Operational Creditor No NA

218 Secutron fire and security services CIN: U74900KA2010PTC053010 13,02,827 7,59,717 Operational Creditor No NA 5,43,110

219 Lalbagh Traders GSTIN: 29AAXPR9143E1ZX 2,23,719 2,23,719 Operational Creditor No NA

220 A B Machinery Movers GSTIN: 29ABKFA9299G1ZP 50,150 49,299 Operational Creditor No NA 851


claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

Remarks, if anySl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification

221 Alauddin PAN: BAGPA2596A 3,42,589 3,42,589 Operational Creditor No NA

222 Surfa Coats India pvt ltd CIN: U24222KA1997PTC022769 2,08,063 1,69,221 Operational Creditor No NA 38,842

223 Hanumathappa Olekar PAN: AFRPH9533H 16,800 12,683 Operational Creditor No NA 4,117

224 L.A.B Instruments PAN: DWLPB4762A 7,080 6,147 Operational Creditor No NA 933

225 Mysore Plywood Suppliers PAN: AABPL4092Q 2,29,465 2,04,880 Operational Creditor No NA 24,585

226 Kalavathi NA Operational Creditor No NA NA

227 Jai Sreeram Contractors PAN: CWXPS2296H 15,08,426 11,76,953 Operational Creditor No NA 3,31,473

228 Kaivalya Arch Pvt Ltd CIN: U36109MH2007PTC168715 21,06,567 14,31,710 Operational Creditor No NA 6,74,857

229 S.V.Civil Works AADHAR: 205465685882 1,72,693 33,176 Operational Creditor No NA 1,39,517

230 T.Firoz & company PAN: AAPPT2998D 18,94,635 17,88,115 Operational Creditor No NA 1,06,520

231 Green Sand Industries PAN: AAKPB9338E 26,43,140 26,20,494 Operational Creditor No NA 22,646

232 Kamrul Islam PAN:ABQPI4055G 1,34,375 1,34,375 Operational Creditor No NA

233 NCL Veka Limited CIN:U72100TG2008PLC057474 6,22,829 Operational Creditor No NA 6,22,829

234 Fathima Industries NA Operational Creditor No NA NA

235 S.K. Alauddin PAN: CPOPS0101M 2,45,600 2,45,600 Operational Creditor No NA

236 Prasanta KR. Ghosh PAN: BGPPG1411F 9,12,982 8,99,005 Operational Creditor No NA 13,977

237 Rubel Sekh PAN: JLBPS0249Q 2,16,400 2,06,060 Operational Creditor No NA 10,340

238 Voltas Ltd CIN: L29308MH1954PLC009371 2,21,673 1,67,701 Operational Creditor No NA 53,972

239 Chemukala haza Rathiah PAN: BKZPC0245B 1,39,747 1,39,747 Operational Creditor No NA

240 Mohan Construction Equipment Solutions GST NO: 29AAACC4214B1ZA 26,94,766 11,60,507 Operational Creditor No NA 15,34,259

241 Jiaur Rahaman PAN: ALUPR3094A 2,60,210 2,60,210 Operational Creditor No NA

242 Prem Kumar Das PAN: CPOPD9465H 6,72,551 6,39,045 Operational Creditor No NA 33,506

243 Maksud Alam PAN: ATMPA3079J 90,092 50,105 Operational Creditor No NA 39,987

244 Rizwan Alam PAN: AKHPA2681C 1,92,003 Operational Creditor No NA 1,92,003

245 CS Waterproofing Solutions pvt ltd PAN:AAGCC9162J 11,21,438 6,78,790 Operational Creditor No NA 4,42,648

246 Concrete Durability Technologies PAN: CBVPM8119G 2,74,343 - Operational Creditor No NA 2,74,343

247 Conkrete Solutions PAN: AAGFFC4902P 5,34,042 1,19,189 Operational Creditor No NA 4,14,853

248 Chiru Fenestrtion Pvt ltd CIN: U74999KA2017PTC10850 22,47,621 8,23,292 Operational Creditor No NA 14,24,329

249 Chandan Prasad Gupta PAN: BGYPG8012M 3,85,042 3,69,440 Operational Creditor No NA 15,602

250 Hajikul Sekh PAN: EFYPS0625Q 7,15,582 2,18,443 Operational Creditor No NA 4,97,139

251 Arvind Construction PAN: AMVPJ3977E 19,12,444 16,66,531 Operational Creditor No NA 2,45,913

252 Green Tech PAN: ABTPJ7269C 4,40,527 3,99,203 Operational Creditor No NA 41,324

253 Star Comnet pvt ltd CIN: U74999DL2016PTC292440 37,76,719 27,83,328 Operational Creditor No NA 9,93,391

254 CBS Chemicals PAN: AAJFC1115F 51,793 48,721 Operational Creditor No NA 3,072

255 Gowri Agencies PAN :AAQFG8318M 56,000 50,000 Operational Creditor No NA 6,000

256 Penetron India private ltd CIN :U24100MH2009PTC193773 4,59,390 4,59,390 Operational Creditor No NA

257 Coelho construction Private ltd CIN:U45205KA2011PTC057484 2,81,500 Operational Creditor No NA 2,81,500

258 Akshayatrithiya constructions pvt ltd PAN :AAPCA1216J 6,31,310 4,10,721 Operational Creditor No NA 2,20,589

259 Serollu Vema reddy PAN :AZIPR1930R 2,59,000 2,32,623 Operational Creditor No NA 26,377

260 Bangarappa PAN :BSXPB5453J 89,985 86,749 Operational Creditor No NA 3,236


claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

Remarks, if anySl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification

261 Rajanna E PAN:AJLPR6414R 64,000 Operational Creditor No NA 64,000

262 Aftab raushan PAN :AVXPR0922L 6,38,361 5,005 Operational Creditor No NA 6,33,356

263 Apurba Banik AADHAR: 434586453193 16,00,000 Operational Creditor No NA 16,00,000

264 Kalyani Concrete Products 14,33,094 14,22,418 Operational Creditor No NA 10,676

265 Pradeepa Nadhakumar ( Pratiba ) PAN: DUFPP4617G 3,95,793 3,74,780 Operational Creditor No NA 21,013

266 Mohamed Aslam M PAN: CNNMP0371A 4,25,558 4,25,558 Operational Creditor No NA

267 H.N. Kamaraj PAN: AQPPK7328N 63,045 62,981 Operational Creditor No NA 64

268 Mahantesha PAN: BUJPM3777L 57,923 57,875 Operational Creditor No NA 48

269 Supreme Enterprises GST:29AEEPN9673C1Z5 14,100 14,100 Operational Creditor No NA

270 Venkatesh manappa ursur PAN: ABBPU7222J 13,230 10,415 Operational Creditor No NA 2,815

271 Arvind pandit PAN: CRXPP7163F 4,00,000 2,34,935 Operational Creditor No NA 1,65,065

272 Gospel Engineering Construction PAN: AEXPJ4601B 4,84,684 Operational Creditor No NA 4,84,684

273 C. James PAN: AEXPJ4601B 1,23,121 Operational Creditor No NA 1,23,121

274 Asraful AADHAR: 847516670924 5,00,000 Operational Creditor No NA 5,00,000

275 Chaitanya Enterprises GST: 29AENPN3709A1ZJ 35,45,463 25,39,453 Operational Creditor No NA 10,06,010 -

276 Sapthagiri Enterprises GST: 33AZCPM6870B1ZL 2,64,324 Operational Creditor No NA 2,64,324

277 Prakash Electrical Agencies GST: 29ABLPP6596J1ZN 65,054 65,054 Operational Creditor No NA

278 B.Ajikumar PAN: AQCPA7632A 1,70,000 Operational Creditor No NA 1,70,000

279 SPS Innovations PAN: BOFPA2114D 1,37,969 74,405 Operational Creditor No NA 63,564

280 K.Marimuthu PAN: DQHPK4675K 49,764 49,137 Operational Creditor No NA 627

281 T2 Power Solutions NA Operational Creditor No NA NA

282 Power Plast PAN: BEXPS3278A 2,37,711 2,37,711 Operational Creditor No NA

283 S. Raju PAN: AIBPR1997C 14,77,000 14,77,000 Operational Creditor No NA

284 Gajjar Interiors PAN: AFSPG9714Q 7,22,747 5,31,235 Operational Creditor No NA 1,91,512

285 Adona Interiors And Project Management PAN: ABJFA7153Q 2,09,929 2,04,676 Operational Creditor No NA 5,253

286 Bombay Enterprises GSTIN: 33AAFPJ8218C1Z4 1,38,741 1,32,855 Operational Creditor No NA 5,886

287 Kalam Ansari PAN: BJIPA6600A 2,89,395 2,40,637 Operational Creditor No NA 48,758

288 Manirul Haque PAN: ACCPH9983R 1,65,695 Operational Creditor No NA 1,65,695

289 G.Gopaladas AADHAR: 842728862045 10,00,000 Operational Creditor No NA 10,00,000

290 Super Roadways AADHAR: 849752240591 47,721 Operational Creditor No NA 47,721

291 Copier Marketing Corporation PAN: ADOPK9301R 35,872 35,517 Operational Creditor No NA 355

292 Mirza Rabbani Alibaig PAN: AYFPA7765F 3,39,172 3,39,172 Operational Creditor No NA

293 Tanvi Cranes AADHAR: 577460399364 60,847 Operational Creditor No NA 60,847

294 Shri Devi Cranes AADHAR: 577460399364 2,49,057 Operational Creditor No NA 2,49,057

295 Raghavendra Shirol AADHAR: 494066556728 2,00,000 Operational Creditor No NA 2,00,000

296 Sri Vinayaka Diesel services PAN: AYOPG0024C 14,15,890 90,494 Operational Creditor No NA 13,25,396

297 Global Solutions PAN: AADFG7574J 1,98,293 1,98,293 Operational Creditor No NA

298 Samruddhi Control Equipments GST: 29ACXFS7749B1ZB 1,62,000 1,62,000 Operational Creditor No NA

299 Natural Power Services GST: 29DKPPS7196H1Z1 40,240 40,240 Operational Creditor No NA

300 Arun Singh PAN: BZWPS0531C 3,32,948 3,32,948 Operational Creditor No NA


claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

Remarks, if anySl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification

301 Sri Sai Shakthi Concrete Blocks GST: 29A0SPB2957D1ZR 20,92,950 20,92,950 Operational Creditor No NA

302 Shri Basaveshwara Earth Movers NA Operational Creditor No NA NA

303 Abdul Mannan PAN: DCEPM1450D 2,11,078 2,11,078 Operational Creditor No NA

304 Shri Sai Enterprises NA Operational Creditor No NA NA

305 Irfan Khan PAN: AFSPI7476K 5,55,808 5,55,808 Operational Creditor No NA

306 Aslam Ansari PAN: AYJPA1123B 3,79,694 3,79,694 Operational Creditor No NA

307 Sakthi Engineers PAN: AFOPR4892Q 12,79,041 9,95,564 Operational Creditor No NA 2,83,477

308 United Concrete Products PAN: BIZPS2781J 3,27,893 1,11,710 Operational Creditor No NA 2,16,183

309 SLN Concrete Blocks PAN:BIJPK9433R 17,60,276 17,60,276 Operational Creditor No NA

310 Manjunatha Engineering Works PAN: AEJPM22010G 2,31,136 2,31,134 Operational Creditor No NA 2

311 Sree Manjunatha Swamy GSTIN: 29ABWPL7977Q1ZZ 1,37,039 1,35,587 Operational Creditor No NA 1,452

312 Corner Stone GSTIN:29ACLPF842Q1ZI 3,06,682 1,26,302 Operational Creditor No NA 1,80,380

313 Om Shakthi Enterprises PAN: DZTPK9658B 1,07,380 76,700 Operational Creditor No NA 30,680

314 SK Enterprise PAN: BYAPS5964G 3,96,499 3,96,499 Operational Creditor No NA

315 Masidur Rahaman PAN: ATQPR6090Q 2,21,973 Operational Creditor No NA 2,21,973

316 Mohammad Samim Ansari PAN: BRFPA183SC 2,91,131 2,17,229 Operational Creditor No NA 73,902

317 Jupiter Trading Company GSTIN: 29ABAPH1781N1ZD 5,45,690 1,75,613 Operational Creditor No NA 3,70,077

318 Sri SBC Concrete Blocks PAN:CRKPM5561K 23,26,058 23,26,058 Operational Creditor No NA

319 Abdul Kaium PAN: CEUPA4309C 45,133 40,558 Operational Creditor No NA 4,575

320 Tech-sharp Engineers pvt ltd CIN: U74210TN1997PTC038940 17,10,04,230 Operational Creditor No NA 17,10,04,230

321 Mahesh Kumar PAN: CNFPK2842G 1,69,497 1,64,240 Operational Creditor No NA 5,257

322 Moksh Infra Project GSTIN: 27ANAPC5341H1ZE 14,25,000 - Operational Creditor No NA 14,25,000

323 Rashmi Roadlines AADHAR:739531775819 1,40,000 Operational Creditor No NA 1,40,000

324 Sumer Singh Yadav PAN: AHBPY9613R 68,778 Operational Creditor No NA 68,778

325 APS Fabrication AADHAR: 390649020844 9,87,587 2,29,951 Operational Creditor No NA 7,57,636

326 Sri GKB Grill works GSTIN:29AFNPN4426P1ZM 11,00,000 5,74,225 Operational Creditor No NA 5,25,775

327 Yuga builders PAN: AAAFY6570H 3,10,36,507 Operational Creditor No NA 3,10,36,507

328 SLV Enterprises 1,28,822 - Operational Creditor No NA 1,28,822

329 Concrete Crystallization Technologies GSTIN:29AYLPS9561R1ZY 62,157 26,876 Operational Creditor No NA 35,281

330 Anamika Pest control AADHAR: 560339176341 6,07,110 1,95,209 Operational Creditor No NA 4,11,901

331 Bhavya mallikarjun Mallur PAN: EYNPM9787H 19-Jul-2021 58,975 10,602 Operational Creditor No NA 48,373

332 Durotop Constrution chemical pvt ltd AADHAR: 877204902492 2,46,826 Operational Creditor No NA 2,46,826

333 Bangalore Analytical Research Centre Pvt' Ltd PAN: BBJPP8285K 37,178 13,804 Operational Creditor No NA 23,374

334 NCL Buildtek Limited PAN: AACCA9318G 18,39,997 Operational Creditor No NA 18,39,997

335 Tapan Kumar PAN: AMTPG8027C 11,97,125 4,91,709 Operational Creditor No NA 7,05,416

336 SOUMIT TRADERS PAN:21ACDPH1512K 4,31,753 Operational Creditor No NA 4,31,753

337 Ratikanta Behuria PAN: BGOPR8275F 19-Jul-2021 3,77,762 3,77,762 Operational Creditor No NA

338 Sri Lakshmi Narashima Enterprises PAN: AEEPR9151D 23,38,475 17,15,096 Operational Creditor No NA 6,23,379

339 Manvi royal Entreprices PAN: BTMPM6685F 56,000 56,000 Operational Creditor No NA

340 Hexagonal Enterprises PAN: ACIPK5322K 78,390 - Operational Creditor No NA 78,390

341 V.K.S. Enterprises PAN : APJPS3503G 17-Jul-2021 4,22,651 1,49,714 Operational Creditor No NA 2,72,937

342 KonsurvPrintsol Inc AADHAR: 29490887632 48,460 - Operational Creditor No NA 48,460

343 Satyam Dewatering PAN: ABLFS7903E 6,79,125 4,99,091 Operational Creditor No NA 1,80,034

344 Ace Products GSTIN: 29ABRFA4193L1ZO 3,74,680 3,74,680 Operational Creditor No NA

345 Ramachandra Reddy PAN: AHNPL7225L 19,618 Operational Creditor No NA 19,618

346 R.P. Projects PAN: AAHFR8806N 35,82,361 27,12,504 Operational Creditor No NA 8,69,857

347 Kiran Fabricators GST:29AFMPB6396P1ZI 1,48,680 - Operational Creditor No NA 1,48,680

348 Wipro Limited CIN: L32102KA1945PLC020800 11,92,62,414 2,25,63,211 Operational Creditor No NA 9,66,99,203

349 Shaffi Timber Co PAN: APFPS9505Q 65,36,872 62,02,841 Operational Creditor No NA 3,34,031

350 Suresh Chaudhary PAN: AMCPC7535Q 14,00,000 3,17,282 Operational Creditor No NA 10,82,718

351 K. Murugesh PAN: BWIPM6333D 1,05,665 36,609 Operational Creditor No NA 69,056

352 Sri Mookambika Industries AADHAR: 651125432321 18,38,880 Operational Creditor No NA 18,38,880

353 Kuberakshi Enterprises PAN: ADQPP4633D 18,880 18,880 Operational Creditor No NA

354 V. Vadivel PAN: AFYPV6671D 14,45,324 Operational Creditor No NA 14,45,324

355 Susanta Kumar Maharana PAN: AQIPM0641D 2,19,514 2,19,514 Operational Creditor No NA

356 Bharathi Cement Corporation pvt ltd CIN: U26942TG1999PTC031682 1,08,58,163 73,00,587 Operational Creditor No NA 35,57,576

357 KBR Concrete Products PAN: AKWPK1784H 20-Jul-2021 16,23,444 12,67,917 Operational Creditor No NA 3,55,527

358 Hamidur Rahaman PAN: DWDPR9416R 1,64,718 Operational Creditor No NA 1,64,718

359 D.V. Traders PAN: DYDPD8827C 19-Jul-2021 1,95,760 Operational Creditor No NA 1,95,760

360 Enliven Decors PAN: AAFFE3027J 19-Jul-2021 10,93,651 3,12,804 Operational Creditor No NA 7,80,847


claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

Remarks, if anySl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification

361 Vishaal`s PAN: AYIPS9335G 7,12,222 - Operational Creditor No NA 7,12,222

362 Aim Transport Co PAN: AZAPS4426R 4,74,369 3,84,164 Operational Creditor No NA 90,205

363 Pooja Enterprises PAN: ARTPP1742L 97,468 Operational Creditor No NA 97,468

364 Vijaya Traders GSTIN: 29AKZPP0458L1Z5 23,96,761 Operational Creditor No NA 23,96,761

365 Ranganatha Construction,civil contractors PAN: ACNPL4764D 2,96,962 Operational Creditor No NA 2,96,962

366 S.P.Sai Enterprises 3,02,671 Operational Creditor No NA 3,02,671

367 D.N. Enterprises AADHAR: 579794915208 11,33,131 11,33,131 Operational Creditor No NA

368 Deccan Industries GSTIN: 33AAAFD9842M1Z7 1,08,52,468 51,93,955 Operational Creditor No NA 56,58,513

369 Suntech Structural System GSTIN:29BBVPJ7047K1ZS 4,73,344 62,068 Operational Creditor No NA 4,11,276

370 SLV Water supply PAN: DGWPS5197H 2,98,800 2,98,800 Operational Creditor No NA

371 Trust Security Force PAN: AOHPG5638K 2,01,380 1,98,671 Operational Creditor No NA 2,709

372 Silica Mines And Minerals GSTIN: 29ADZFS2792R1ZH 7,07,857 6,68,448 Operational Creditor No NA 39,409

373 Sekhon Cranes PAN: CFWPS9668R 1,20,360 1,18,320 Operational Creditor No NA 2,040

374 Belkish Begum PAN: CKDPB2415D 3,43,745 2,22,110 Operational Creditor No NA 1,21,635

375 Mohammad Kamaruzzaman PAN: ARUPM1688D 4,28,660 Operational Creditor No NA 4,28,660

376 Stellas Intertraders 7,38,330 4,85,239 Operational Creditor No NA 2,53,091

377 Ajmeri Khatun PAN: HVWPK7641M 99,473 99,473 Operational Creditor No NA

378 Sabina Khatun PAN: GIXPK5752C 4,40,060 Operational Creditor No NA 4,40,060

379 Chaya Signages PAN: CSWPS9539N 1,65,682 1,61,808 Operational Creditor No NA 3,874

380 S.R.S Enterprises GSTI N: 29CMFPK1860D1Z5 13,84,139 12,84,141 Operational Creditor No NA 99,998

381 Trend Tronics 24,737 24,737 Operational Creditor No NA

382 Gururaghavendra Infrastructures PAN: AAJFG1514G 4,13,337 4,13,290 Operational Creditor No NA 47

383 Trapezium Global Infrastructure TIN: 05014783892 1,70,00,000 Operational Creditor No NA 1,70,00,000

384 Construction Solution AADHAR: 622307301190 34,220 14,220 Operational Creditor No NA 20,000

386 Sri Balaguha Sai Transport PAN: CBRPS3844J 26-Jul-2021 1,75,250 1,75,250 Operational Creditor No NA

387 Zenith Steel Pipes & Industries Ltd 22,75,698 22,681 Operational Creditor No NA 22,53,017

388 B.Shivakumar 19-Jul-2021 24,500 24,500 Operational Creditor No NA

389 ABHINAV SATIJA PAN: AQTPS4106J 19-Jul-2021 6,19,223 Operational Creditor No NA 6,19,223

390 The Power Solutions AADHAR: 221974623101 20-Jul-2021 3,25,024 3,10,700 Operational Creditor No NA 14,324

391 Shri Balaji Associates PAN: ALTPG5719L 20-Jul-2021 20,59,900 Operational Creditor No NA 20,59,900

392 Barikul PAN: CBKPB1432J 20-Jul-2021 85,617 Operational Creditor No NA 85,617

393 Bhatirathi Rautaray 20-Jul-2021 3,26,124 2,32,844 Operational Creditor No NA 93,280

394 Najimuddowla PAN: AKVPN6139N 20-Jul-2021 1,26,216 1,25,772 Operational Creditor No NA 444

395 NANI ROY PAN: CKWPR2738A 20-Jul-2021 1,61,653 Operational Creditor No NA 1,61,653

396 Pradip Yadv PAN: AWPPY9780L 20-Jul-2021 2,22,727 2,22,727 Operational Creditor No NA

397 C.V.R. Infra and Developers GST:29BSCPB4559A1Z2 27-Jul-2021 20,40,190 14,63,050 Operational Creditor No NA 5,77,140

398 Adithya Electricals 27-Jul-2021 4,46,541 53,888 Operational Creditor No NA 3,92,653

399 Nice Interiors GST:29AKWPA0167G1Z0 26-Jul-2021 11,24,626 29,803 Operational Creditor No NA 10,94,823

400 S.N Enterprises GST: 29AGGPK4828G1Z7 26-Jul-2021 7,316 7,316 Operational Creditor No NA

401 Johar Brothers PAN: AAYPJ8067C 5-May-2021 5,39,306 5,39,251 Operational Creditor No NA 55

402 Sri Murali Enterprises GSTIN: 29AUDPS4319R1ZS 3,77,352 2,59,521 Operational Creditor No NA 1,17,831

403 Source Trade GSTIN: 29AJZPK6442N1Z4 33,869 - Operational Creditor No NA 33,869

404 Anupriti Bhakta PAN: EXTPB3018R 1,42,700 Operational Creditor No NA 1,42,700

405 Umar Farooque PAN: ACDPF3771A 53,826 20,739 Operational Creditor No NA 33,087

406 Madhab Mondal PAN: CHAPM8428D 3,39,221 Operational Creditor No NA 3,39,221

407 Ashif Mondal PAN:CHVPM8435M 6,64,634 Operational Creditor No NA 6,64,634

408 Satyendra Kumar Baitha PAN:BTDPS2980L 21-Jul-2021 59,954 30,738 Operational Creditor No NA 29,216

409 KRISHNA STATIONERY & GIFT CENTER GST:29BZJPS1626K1ZT 22-Jul-2021 50,130 36,567 Operational Creditor No NA 13,563

410 Anaul hague PAN:APWPH1575E 22-Jul-2021 37,301 37,238 Operational Creditor No NA 63

411 Pradip prajapati PAN:BEMPP8562D 24-Jul-2021 1,60,600 1,60,600 Operational Creditor No NA

412 MD Manirul islam PAN:CAJPM9496C 24-Jul-2021 5,250 5,250 Operational Creditor No NA

413 Mohammad jahir PAN:APOPJ1695R 24-Jul-2021 1,08,588 Operational Creditor No NA 1,08,588

414 Turangi Srinu PAN:BBTPS2794E 24-Jul-2021 1,06,629 70,192 Operational Creditor No NA 36,437

415 Biendra Yadav PAN:ADZPY2702M 24-Jul-2021 2,98,624 2,15,883 Operational Creditor No NA 82,741

416 Sajibar sekh PAN:HHCPS6415R 23-Jul-2021 1,02,769 1,00,059 Operational Creditor No NA 2,710

417 Ramjiban Sarkar AADHAR:447650688142 23-Jul-2021 12,00,000 Operational Creditor No NA 12,00,000

418 MD Azad PAN:ATEPA1647G 23-Jul-2021 1,38,187 1,36,687 Operational Creditor No NA 1,500

419 G.Govindaraj PAN:ATXPG1583G 4-May-2021 14,18,000 1,80,541 Operational Creditor No NA 12,37,459

420 Bishwajit Mondal PAN:ANTPB1144N 27-Jul-2021 82,874 Operational Creditor No NA 82,874

421 Ram Gopal Singh PAN:BQCPR1994P 23-Jul-2021 43,612 43,612 Operational Creditor No NA

422 M.Selvam PAN : CPRPS8152P 1,35,930 Operational Creditor No NA 1,35,930


claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

Remarks, if anySl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification

423 Sathyaa Electricals PAN: AIKPV1709R 7,35,545 Operational Creditor No NA 7,35,545

424 Shri Balaji Earth Movers AADHAAR :9915 0302 9362 28-Jul-2021 8,80,346 3,44,984 Operational Creditor No NA 5,35,362

425 Aisuddin PAN : CGTPA1676D 28-Jul-2021 3,80,858 3,80,631 Operational Creditor No NA 227

426 ShakthiHormann PAN : AADCS4024Q 28-Jul-2021 3,41,881 3,11,530 Operational Creditor No NA 30,351

427 SRS Enterprises GST:29CMFPK1860D1Z5 23-Jul-2021 13,84,139 12,84,141 Operational Creditor No NA 99,998

428 K.Menakaa PAN:DGNPM2536R 22-Jul-2021 23,307 22,280 Operational Creditor No NA 1,027

429 Aqua Solutions PAN:ABGFA9894D 5-May-2021 8,29,602 17,907 Operational Creditor No NA 8,11,695

430 Yogendra Kumar Chaudhary PAN:AZEPC5586C 22-Jul-2021 1,43,940 1,43,940 Operational Creditor No NA

431 Chatu Prajapati PAN:BDGPP0144J 22-Jul-2021 3,70,500 3,70,500 Operational Creditor No NA

432 S.Sathiavageeswaran PAN:APFPS4952M 30-Jul-2021 4,57,500 - Operational Creditor No NA 4,57,500

433 Sanjay Kumar Yadav PAN: BRWPS7291F 30-Jul-2021 8,60,000 7,62,432 Operational Creditor No NA 97,568

434 H.N.Ranjitha PAN:AUAPN8564C 29-Jul-2021 1,25,625 1,25,625 Operational Creditor No NA

435 Mohammed Mahtab PAN:BTAPM0714M 29-Jul-2021 1,65,417 1,65,417 Operational Creditor No NA

436 Bhavya Mallikarjun Mallura PAN : EYNPM9787H 20-Jul-2021 58,975 Operational Creditor No NA 58,975

437 Ram Kumar sharma PAN:BMFPS5935N 29-Jul-2021 15,75,115 Operational Creditor No NA 15,75,115

438 Sree Murugan Indl Engg Suppliers AADHAR: 725136987217 29-Jul-2021 18,431 18,430 Operational Creditor No NA

439 Bibhupada Pradhan PAN:DVPP9287P 13-Jul-2021 1,81,917 1,81,917 Operational Creditor No NA

440 S.Santha kumar PAN:AVXPS3162M 29-Jul-2021 1,04,197 1,04,197 Operational Creditor No NA

441 Sri Srinivasa Agencies 29-Jul-2021 1,109 1,109 Operational Creditor No NA

442 Bovan enterprises PAN:BGZPT7150G 26-Jul-2021 6,00,000 5,99,101 Operational Creditor No NA 899

443 PREETHAM ELECTRICAL & HARDWARE PAN:BGNPM3768D 14-Jul-2021 3,523 3,523 Operational Creditor No NA

444 EXCELLENT FIRE SERVICES INDIA PVT. LTD 14-Jul-2021 3,00,000 3,00,000 Operational Creditor No NA

445 Adeshwar Electrical pvt ltd PAN:AANCA9369E 7,72,177 7,49,691 Operational Creditor No NA 22,486

446 MD Shamim Ansari PAN:ARDPA4436C 2,05,585 2,05,585 Operational Creditor No NA

447 SARASWATHI RANGAPPA GSTIN: 29ATYPS8526Q1Z2 9,90,679 Operational Creditor No NA 9,90,679

448 K.C.Enterprise PAN:CWJPA2665N 80,075 80,075 Operational Creditor No NA

449 Majibur Rahaman PAN:ASQPR7379R 1,12,641 1,08,711 Operational Creditor No NA 3,930

450 UNITED DIESEL SERVICES PAN:AADFU0069J 9-Jun-2021 Not mentioned Operational Creditor No NA

451 Kokila Constructions GSTIN: 29BCPPA7387A1ZF 2,55,696 1,52,890 Operational Creditor No NA 1,02,806

452 G.Ashokan 24-May-2021 7,50,000 6,15,303 Operational Creditor No NA 1,34,697

453 Canara Industries PAN : AWAPS5642Q 5-May-2021 37,605 Operational Creditor No NA 37,605

454 Aktarul PAN:AGEPA0600Q 18-Jun-2021 2,46,495 2,46,495 Operational Creditor No NA

455 Nurul Ansari PAN:AJZPA0157E 31-Jul-2021 2,88,822 Operational Creditor No NA 2,88,822

456 M.Muniraju PAN:BNVPM7600R 1,78,000 Operational Creditor No NA 1,78,000

457 Feroze Baig PAN:DLZPB0812G 30-Jul-2021 15,422 15,422 Operational Creditor No NA

458 Hii Facades 3,41,587 2,98,553 Operational Creditor No NA 43,034

459 Khadar Basha PAN : CWBPB3769G 20-May-2021 25,811 25,811 Operational Creditor No NA

460 V.B.F Concrete Blocks PAN : AIWPR5290B 12-May-2021 3,55,295 2,41,690 Operational Creditor No NA 1,13,605

461 Goodwill Engineering Enterprises GSTIN:29AAPFG3071N1ZR 5-May-2021 1,18,000 1,16,000 Operational Creditor No NA 2,000

462 S.Palaniappan PAN:AOUPP2409Q 10-Jun-2021 16,53,464 15,23,725 Operational Creditor No NA 1,29,739

463 Mandip Prasad PAN : BEDPM7878C 5-May-2021 1,65,000 Operational Creditor No NA 1,65,000

464 V.V.Engineering PAN:ENBPK5913C 15-Jun-2021 1,04,629 1,04,629 Operational Creditor No NA

465 UMANG GARG ASSOCIATES 25-May-2021 1,65,200 1,45,714 Operational Creditor No NA 19,486

466 K.Anjaneyulu PAN : ACOPK1843M 4-Aug-2021 63,914 37,000 Operational Creditor No NA 26,914

467 Poorna Logistics GSTIN:29BFJPK2800L2ZA 3,35,901 Operational Creditor No NA 3,35,901

468 Renew Silicon Teknology Pvt Ltd CIN:U31909KA2017PTC100820 4-Aug-2021 2,52,632 1,71,442 Operational Creditor No NA 81,190

469 Lagreens India pvt ltd CIN:U24290KA2012PTC065417 23-Jun-2021 5,67,014 5,67,014 Operational Creditor No NA

470 AKS Enterprises PAN : BBCPS8480A 2-Aug-2021 2,88,580 2,55,352 Operational Creditor No NA 33,228

471 Bangalore Baptist Hospital PAN:AAATB1397B 1,93,113 Operational Creditor No NA 1,93,113

472 Splendid Marketing 49,577 49,577 Operational Creditor No NA

473 Vishisht Stones GSTIN:29BADPS4091M1Z1 1,46,945 Operational Creditor No NA 1,46,945

474 Sri Shirdi Sai Enterprises PAN: AAVPU4373K 3,64,737 3,64,737 Operational Creditor No NA

475 Mahaboob Ansari PAN:BBQPM4095M 2,01,000 Operational Creditor No NA 2,01,000

476 Sri Ganesh pile Foundation AADHAR:686681041862 7,39,567 1,47,913 Operational Creditor No NA 5,91,654

477 Classic Fabrication GSTIN:29BPZPS6577R1ZZ 7-Aug-2021 2,17,563 2,15,257 Operational Creditor No NA 2,306

478 M.Gurumoorthy, Gunacellan, Poongodi 7-Aug-2021 1,37,032 25,631 Operational Creditor No NA 1,11,401

479 B.Sivakumar PAN:AXXPS9150M 6-Aug-2021 14,63,633 12,75,159 Operational Creditor No NA 1,88,474

480 V.Nagendra PAN: AIKPN2456K 1,05,074 Operational Creditor No NA 1,05,074

481 Saddarul Hoque PAN:FKAPS0513R 61,000 Operational Creditor No NA 61,000

482 Prasenjit Mahato PAN: CYKPM6783N 3,96,889 Operational Creditor No NA 3,96,889


claim admitted


covered by

security

interest

Amount

covered

by

guarante

e

Whether

related

party

% of

voting

share in

COC

Remarks, if anySl.

No


Contingency

Amount

of any

Mutual

dues,

that may

be set off

Amount of

claim not

admitted

Amount of claim

under verification

483 Pennar Industries Limited 1,51,03,361 Operational Creditor No NA 1,51,03,361

484 Subramanya Achari PAN:DHBPS2102C 22,253 18,037 Operational Creditor No NA 4,216

485 M.R.Transport PAN:BMQPR3930M 1,16,780 1,02,930 Operational Creditor No NA 13,850

486 D.Krishnamoorthy PAN:CZZPK2747J 3,60,804 1,22,650 Operational Creditor No NA 2,38,154

487 Suraj Pathak PAN : BWYPP8903J 1,32,278 1,32,278 Operational Creditor No NA

488 Pradip Yadav PAN : AWPPY9780L 2,22,727 Operational Creditor No NA 2,22,727

3,86,21,73,031 19,24,94,031 2,88,63,07,740 35,10,64,335 43,23,06,925




Date of receipt Amount

Claimed

Amount of

claim admitted

Nature of

Claim

Amount

covered by

security

interest

Amount

covered

by

guarantee

Whether

related

party

% of

voting

share in

COC

1 D S Jayasheela AADHAR: 318608385280 10-May-2021 1,56,900 1,56,900

2 DB Suresh AADHAR: 911799161454 08-May-2021 6,45,660 6,45,660

3 SA Sharadha AADHAR: 859776209548 08-May-2021 1,56,900 1,56,900

4 Girish Patel AADHAR: 590789106227 08-May-2021 30,64,000 30,20,146 43,854

5 Akhilesh AADHAR: 935122790089 Pan:ADCPG1552G 3,39,317 1,87,640 1,51,677

6 Venkatesh DB & Shashidar Patel PAN:

AQZPV0369C,CPKPS8361F

17-May-2021

10,74,996 10,74,996

7 Mahadeva DB & Radha PAN: BTAPM3783L,

BKNPR9294K 13-May-2021

12,74,996 10,74,996 2,00,000

8 Sandhyagappa L PAN: EGWPS1272Q 19-May-21 1,22,400 49,800 72,600

9 K. Balavendra PAN:CDBPB1424K 22-May-21 68,250 54,600 13,650

10 CCCL Employees Group Gratuity

Trust

PAN:AACTC0290L 16-Jul-21 4,08,57,546 4,08,57,546

11 Bala Rani PAN:CIQPB3315M 15-May-21 2,64,600 1,95,800 68,800

12 Elizebeth Rani &Anthony Raj PAN:ARUPR1544M 15-May-21 1,47,000 1,17,600 29,400

13 Arogya Swamy PAN:AUPPA0431J 15-May-21 4,02,000 2,97,480 1,04,520

4,85,74,565 70,32,518 6,84,501 4,08,57,546

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks,

if any

Annexure – 9

List of Other Creditors (Other than Financial Creditors and Operational Creditors).

Amount in (₹)

Sl.

No


Contingency

Amount

of any

Mutual

dues, that

may be

set off

list of creditors - summary consolidagted …

Documents