list of financial creditors with the amount claimed …

60
S. No. Name & Address of Financial Creditor Whether Related Party, if yes, Nature of Relation Claim Principal Interest Penal Interest Other Charges Claim Admitted (Rs.) Security Interest 1 Canara Bank Delhi Road,Near Power House, Rohtak- 124001(Haryana) No 1,359,635,893 11,474,354 - - 1371110247 Subject to Reconciliation Annexure A 2 Corporation Bank, Neb Sarai Branch, Plot No-35, Ignou Road, Neb Sarai, New Delhi- 110068 [email protected] No 62,967,195 777,016 - - 63744211 Subject to Reconciliation Annexure A 3 Hero Fincorp Limited "$" 34, Community Centre, Basant Lokvasant Viharnew Delhidl110057In No 115,425,406 - - - 115425406 Subject to Reconciliation Annexure A 4 Karvy Financial Services Ltd.762, Building No.7, 6Th Floor,Solitaire Corporate Park, Andheri (East)Mumbaimh400093 In No 176,736,283 33,293,728 - 4,000,000 214030011 Subject to Reconciliation Annexure A 5 Intec Capital Limited "*" 701,MANJUSHA57 NEHRU PLACENEW DELHIDL110019IN No 13,071,710 6,198,650 - 75,000 19345360 Subject to Reconciliation Annexure A 6 Haryana State Industrial And Infrastructure Development Corporation Ltd C-13&14Sector- 6Panchkula hr134109In No 231,320,706 137,160,156 13,241,929 - 381722791 Subject to Reconciliation Annexure A 7 State Bank Of India SME Southe Extension Branch,N-3,Ring Road South Extension,Paert- 1,New Delhi-110049 [email protected] No 318,026,547 25,165,766 - - 343192313 Subject to Reconciliation Annexure A 8 Maruti Suzuki India Ltd. , Plot No31 Nelson Mandela Road Vasant Kunj New Delhi** No 26,498,308 732,499 - 27230807 Subject to Reconciliation 9 Aun Kumar Jain 6B/10N.E.A. old Rajinder Nagar New Delhi 110060 smitablobal2001@yahoo. com Yes 868,250 - - - 868250 Subject to Reconciliation NA 10 Rameshwar Dayal Jain C-13 Vivek Vihar , New Delhi110095 [email protected] m No 113,211 - - - 1,13,211 Subject to Reconciliation NA LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED AND ADMITTED REGULATIONS 36 (2) (D) VERSION-II

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Page 1: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

S. No. Name & Address of

Financial Creditor

Whether

Related Party,

if yes, Nature

of Relation

Claim Principal Interest Penal

Interest

Other Charges Claim Admitted

(Rs.)

Security

Interest

1 Canara Bank

Delhi Road,Near Power

House, Rohtak-

124001(Haryana)

No 1,359,635,893 11,474,354 - - 1371110247

Subject to

Reconciliation

Annexure A

2 Corporation Bank, Neb

Sarai Branch,

Plot No-35, Ignou Road,

Neb Sarai, New Delhi-

110068

[email protected]

No 62,967,195 777,016 - - 63744211

Subject to

Reconciliation

Annexure A

3 Hero Fincorp Limited "$"

34, Community Centre,

Basant Lokvasant

Viharnew

Delhidl110057In

No 115,425,406 - - - 115425406

Subject to

Reconciliation

Annexure A

4 Karvy Financial Services

Ltd.762, Building No.7,

6Th Floor,Solitaire

Corporate Park, Andheri

(East)Mumbaimh400093

In

No 176,736,283 33,293,728 - 4,000,000 214030011

Subject to

Reconciliation

Annexure A

5 Intec Capital Limited "*"

701,MANJUSHA57

NEHRU PLACENEW

DELHIDL110019IN

No 13,071,710 6,198,650 - 75,000 19345360

Subject to

Reconciliation

Annexure A

6 Haryana State Industrial

And Infrastructure

Development

Corporation Ltd

C-13&14Sector-

6Panchkula hr134109In

No 231,320,706 137,160,156 13,241,929 - 381722791

Subject to

Reconciliation

Annexure A

7 State Bank Of India

SME Southe Extension

Branch,N-3,Ring Road

South Extension,Paert-

1,New Delhi-110049

[email protected]

No 318,026,547 25,165,766 - - 343192313

Subject to

Reconciliation

Annexure A

8 Maruti Suzuki India Ltd. ,

Plot No31 Nelson

Mandela Road Vasant

Kunj New Delhi**

No 26,498,308 732,499 - 27230807

Subject to

Reconciliation

9 Aun Kumar Jain

6B/10N.E.A. old Rajinder

Nagar New Delhi 110060

smitablobal2001@yahoo.

com

Yes 868,250 - - - 868250

Subject to

Reconciliation

NA

10 Rameshwar Dayal Jain

C-13 Vivek Vihar , New

Delhi110095

[email protected]

m

No 113,211 - - - 1,13,211

Subject to

Reconciliation

NA

LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED AND ADMITTED REGULATIONS 36 (2) (D) VERSION-II

Page 2: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

S. No. Name & Address of

Financial Creditor

Whether

Related Party,

if yes, Nature

of Relation

Claim Principal Interest Penal

Interest

Other Charges Claim Admitted

(Rs.)

Security

Interest

11 Yogender Kumar Jain &

Sons HUF

C-13 Vivek Vihar , New

Delhi110095

[email protected]

m

No 4,052,413 - - - 4052413

Subject to

Reconciliation

NA

12 Yogender Kumar Jain

C-1 4 Vivek Vihar , New

Delhi110095

[email protected]

m

No 25,178,796 - - - 25178796

Subject to

Reconciliation

NA

13 Rameshwar Dayal Jain &

HUF

C-13 Vivek Vihar , New

Delhi110095

[email protected]

m

No 1,176,215 - - - 1176215

Subject to

Reconciliation

NA

14 Arun Kumar Jain & Sons

HUF

C-14 Vivek Vihar , New

Delhi110095

[email protected]

m

No 6,920,547 - - - 6920547

Subject to

Reconciliation

NA

15 Bon Lon Private Limited

6B/10N.E.A. old Rajinder

Nagar New Delhi 110060

smitablobal2001@yahoo.

com

No 13,375,000 - - - 13375000

Subject to

Reconciliation

NA

16 RCI Industries &

Technologies Limited

B-97, All Heavens

Building,Wazipur , Ring

Rod , New Delhi 110052

[email protected]

No 103,479,880 - - - 103479880

Subject to

Reconciliation

NA

17 Sushil Jain & Sons HUF

F-92,Green Park ,New

Delhi 110016

Yes 3,950,749 - - - 3950749

Subject to

Reconciliation

NA

18 Twinkle Jain F-92,Green

Park ,New Delhi 110016

Yes 1,536,495 - - - 1536495

Subject to

Reconciliation

NA

19 Lalit Kumar Jain

House No. 1, Huda Sector

1 Rohtak 124001

[email protected]

Yes 126,139,228 - - - 126139228

Subject to

Reconciliation

NA

20 Gagan Jain

House No. 16, Huda

Sector 1 Rohtak 124001

[email protected]

Yes 6,721,197 - - - 6721197

Subject to

Reconciliation

NA

21 Gautam Jain House No.

16, Huda Sector 1 Rohtak

124001

[email protected]

Yes 7,070,633 - - - 7070633

Subject to

Reconciliation

NA

22 BON Lon Steels Private

Limited

6B/10 Ground Floor

,N.E.A, Old Rajinder

Nagar, New Delhi-

110060

bonlongroup.com

Yes 20,668,041 - - - 20668041

Subject to

Reconciliation

NA

23 Rita Jain

House No- 15, HUDA,

Sector 1, Rohtak 124001

Yes 6,068,342 - - - 6068342

Subject to

Reconciliation

NA

Page 3: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

S. No. Name & Address of

Financial Creditor

Whether

Related Party,

if yes, Nature

of Relation

Claim Principal Interest Penal

Interest

Other Charges Claim Admitted

(Rs.)

Security

Interest

24 Simpi Jain

House No- 16,HUDA,

SECTOR 1, ROHTAK

124001

Yes 900,000 - - - 900000

Subject to

Reconciliation

NA

25 Yashika Jain

House No- 15, HUDA,

Sector 1, Rohtak 124001

Yes 200,000 - - - 200000

Subject to

Reconciliation

NA

26 Universal Precision

Screws

N H 10 Kharawar Bye

Pass Delhi Road

Kharawar Rohatk-

124001

Yes 23,563,279 - - - 23563279

Subject to

Reconciliation

NA

27

Dinesh Kumar Jain

764/28, Bharat Colony

Model Town Rohtak

124001 Hr In

Yes 451,758,853 - - - 451758853

Subject to

Reconciliation

NA

Note :

$ Details with regard to principal and interest not received.

* Settled accounts( 3 in number), principal shown is net of collateral( FD) and amount deposited after settlement

Page 4: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

S.No.Name Of Operational

Creditor Total Amount Claimed

(Rs.) Claim Amount Admitted

(Rs.) Amount Rejected

Amount under verification

1 A B Finisher 811,666.00 811,666.00 - - 2 A K Bansal & associates 207,000.00 207,000.00 - - 3 A V Wires Pvt. Ltd. 23,791,922.00 17197187 6,594,735.00 - 4 Aakash Precision Screws 240,485.00 148,599.00 91,886.00 - 5 Abhi Industries 1,330,947.00 1,121,731.00 209,216.00 - 6 ABP industries 140,945.00 119,445.00 21,500.00 -

7Adinath mfrg. And marketing company 2,265,419.00 1,776,240.00 489,179.00 -

8 Advance Electric 56,296.00 56,296.00 - - 9 Aggarwal Electrical Trs 156,572.00 149,503.00 7,069.00 -

10 Ahuja enterprises 10,000.00 10,000.00 - - 11 Ajay Sharma 57,838.00 - 57,838.00 - 12 Ajex & Turner Wire Dies Company 495,167.00 411,196.00 83,971.00 - 13 Akanksha Contracts Pvt. Ltd. 13,239,770.00 - - 13,239,770.00 14 Alike Packers 4,432,193.00 3,997,888.00 434,305.00 - 15 All India computer linkers 489,123.00 454,934.00 34,189.00 - 16 Alliance Logistic 96,000.00 92,582.00 3,418.00 - 17 Alok Kumar 142,629.50 - 142,629.50 - 18 Anil Kumar(AKV Traveler) 83,260.00 83,260.00 - - 19 Ankit Industries 10,444,461.00 9,420,998.00 1,023,463.00 - 20 ankit support and services 99,120.00 99,120.00 - - 21 APG Needles Pvt. Ltd. 195,834.00 177,714.00 18,120.00 - 22 Archana Sales Corporation 100,000.00 100,000.00 - -23 Arihant engg and traders 152,931.00 67,611.00 85,320.00 - 24 Artek Exports LLP 4,205,270.00 3,721,673.00 483597 - 25 Artek surfin Chemicals Ltd 289,175.00 266,277.00 22,898.00 - 26 Aryans Enterprises 752,382.00 486,562.00 265,820.00 -

27Ashok Kumar ( Ganesh electric store) 354,592.00 318,610.00 35,982.00 -

28 Ashok packaging 801,396.00 589,262.00 212,134.00 - 29 Ashoka bearing enterprises 107,761.00 107,761.00 - - 30 Ashoka Coal Depot 114,696.00 97,200.00 17,496.00 - 31 Associate Blackning 237,482.00 167,482.00 70,000.00 - 32 Atop fasteners Pvt Ltd 177,918.76 177,918.76 - - 33 Atotech india pvt ltd 1,231,678.00 1,231,678.00 - - 34 Atul machine tools 146,637.00 107,821.00 38,816.00 - 35 AVM Iinternational 46,135.00 40004 6,131.00 - 36 B. & R. Transport corporation 67,971.00 67,971.00 - - 37 Bajrang Co. 36,242,188.00 30,788,848.00 5,453,340.00 - 38 Bala Security Services Pvt. Ltd. 904,976.00 715,555.00 189,421.00 - 39 Bharat & Co. Rohtak 64,315.00 64,315.00 - - 40 Bharat Bolt agencies 746,464.00 - 746,464.00 - 41 Bharti Automation Pvt. Ltd 192,181.00 192,181.00 - - 42 Bhat Metals 67,099.00 67,099.00 - - 43 BIMLA 222,000.00 195,000.00 27,000.00 - 44 Blackstone Diesel 50,000.00 - 50,000.00 - 45 BMR Enterprises 321,111.00 321,111.00 - - 46 Bony Polymers pvt ltd 3,790,870.00 - - 3,790,870.00 47 Brij lal & co. 100,180.00 38,333.00 61,847.00 - 48 Budhwar Enterprises plant-4) 282,765.00 282,765.00 - - 49 Budhwar Enterprises (plant-1) 485,221.00 485,221.00 - - 50 C R Gupta & company 3,524,915.76 2,982,172.00 542,743.76 -

51Care Containers Lines Private Limited 167,042.00 96,463.00 70,579.00 -

52 Castrol India Ltd 3,343,489.06 3343489 0.06 - 53 Censico International 256,681.84 256,681.84 - - 54 Chakarwati Enterprises 85,407.00 72,379.00 13,028.00 - 55 Chander Parkash Sharma 105,093.00 105,093.00 - - 56 Chandra Engineering Works 2,192,561.00 1,765,289.00 427,272.00 - 57 chemisolve (India) 499,177.00 457,596.00 41,581.00 - 58 Chitkara Carriers & Traders 96,000.00 37,470.00 58,530.00 - 59 Chitkara Transport Co. 455,000.00 350,000.00 105,000.00 - 60 Choudhary enterprise 2,731,908.00 2,315,176.00 416,732.00 - 61 Chowdhry Trading Company 201,176.59 201,176.59 - - 62 Commercial Enterprise 518,600.00 518,600.00 - -63 Comparex india pvt ltd 930,629.00 578,897.00 351,732.00 - 64 D M enterprises 119,035.00 119,035.00 - - 65 D P Industries 6,399,427.00 5,944,959.00 454,468.00 - 66 Damodar Motors 65,299.21 48,653.62 16,645.59 -

LIST OF CLAIMS FILED BY OPERATIONAL CREDITORS OF

Page 5: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

67 Deep Precision Industries 5,366,878.00 4,985,738.00 381,140.00 - 68 Deepak Manpower services 14,732,494.38 11562656 3,169,838.38 - 69 Dento Kem 827,677.00 827,677.00 - -

70Dev Raj Kinra (Rajdhani Industries Pvrt

Ltd)4,614,453.00 4468274

146179-

71 Dev Solvex & chemicals 2,515,088.00 1716784 798,304.00 - 72 Dharamvir singh 211,375.00 84,235.00 127,140.00 - 73 Diamond fasteners tools 1,067,797.00 1,067,797.00 - - 74 Discovery logistics Pvt ltd (Plant 2) 281,300.00 281,300.00 - - 75 Discovery logistics Pvt ltd (Plant 4) 473,519.00 473,519.00 - -

76Discovery logistics Pvt ltd.(Plant -1 ) 258,100.00 258,100.00 - -

77 Divine enterprises 1,211,394.00 776337 435,057.00 - 78 Divya Gas 73,452.00 23,973.00 49,479.00 -

79DYNAMIC MARKING SYSTEMS PVT LTD 59,368.00 46,352.00 13,016.00 -

80 Edson Enterprises 543,332.00 406,419.00 136,913.00 - 81 Electronic System Tech. 188,951.00 167,179.00 21,772.00 - 82 Entel Technology 320,010.00 320,010.00 - - 83 Excel (india ) Uniforms 130,535.00 95,982.00 34,553.00 - 84 Express Cargo containers 612,052.00 153,153.00 458,899.00 - 85 Fair field engineers 1,062,384.00 1,062,384.00 - - 86 Fibre Air Services Pvt Ltd 82,357.92 73,000.00 9,357.92 - 87 First Flight Courier Limited 56,381.00 988.00 55,393.00 - 88 Flowtech chemicals pvt Ltd. 26,998.00 26,998.00 - - 89 Fortune Fastners Pvt ltd (Plant-2) 624,525.00 624,525.00 - - 90 Fortune Fastners Pvt ltd (Plant-4) 323,773.00 295,597.00 28,176.00 - 91 Friends machine Tools 276,816.00 77,486.00 199,330.00 - 92 Fuchs lubricants (india) Pvt Ltd 783,512.00 783,512.00 - - 93 Ganesh Engg.Industries 2,273,489.00 1,920,173.00 353,316.00 - 94 Ganesh Fastener's Tools 3,247,593.00 1,726,767.00 1,520,826.00 - 95 Gannon Norton Metal & Tools 187,667.00 187,667.00 - - 96 Ganpati Roadlines 155,914.72 129,109.00 26,805.72 - 97 Gaurav Tools Udyog 277,761.00 173,691.00 104,070.00 - 98 Gautam Electricals 87,669.00 65,695.00 21,974.00 - 99 Gautam Enterprises 447,981.00 445,927.00 2054 -

100 Goel Brothers 5,625,689.00 5,625,689.00 - - 101 Gopal & kanhaiya engg. Works 528,955.00 429,203.00 99,752.00 - 102 Greatway Logistic Pvt. Ltd.(Plant-1) 52,340.00 52,340.00 - - 103 Greatway Logistic Pvt. Ltd.(Plant-4) 106,312.19 39,806.00 66,506.19 - 104 GS Engineering tools 46,135.64 39,098.00 7,037.64 - 105 Guru Metal 61,874.00 55,691.00 6,183.00 - 106 Hanumat Wires Udyog Pvt Ltd 21,828,279.00 - - 21,828,279.00 107 Hardcastle Petrofer Pvt. Ltd. 2,031,680.00 1,726,586.00 305,094.00 - 108 Harjai Sons 7,666,327.00 3,894,416.00 3,771,911.00 - 109 Harsh & brothers 50,000.00 50,000.00 - -110 Haryana Transport Company 541,639.00 541,639.00 - -

111Henkel adhesives technologies india Pvt

ltd350,494.00 350,494.00 - -

112 Hind Electrical 1,125,885.00 1,125,885.00 - - 113 Hind Tradex Ltd 60,527,872.00 60527872 - 114 HMVN & associates 164,406.00 137,560.00 26,846.00 - 115 Hylite electroplaters Pvt Ltd 26,352.00 26,352.00 - - 116 Indian organic corporation 3,697,545.23 3,563,464.00 134,081.23 - 117 Indo german vacu treat pvt ltd 55,462.00 23,704.00 31,758.00 - 118 Indolink Couriers 13,792.00 - 13,792.00 -

119Industrial and scientific supplies

enterprises900,103.00 835,238.00 64,865.00 -

120Industrial personnel and securities

services ltd.18,976,102.00 12,650,307.00 6,325,795.00 -

121 Ion Bond Coatings Pvt ltd 57,920.00 55,365.00 2,555.00 - 122 ION Exchange India Limited 481,471.00 - 481,471.00 - 123 IS Electricals 86,458.00 74,698.00 11,760.00 - 124 J K chemicals 604,016.27 604,016.27 - - 125 Jagbir Singh 49,600.00 - 49,600.00 - 126 Jagphool singh 488,800.00 - 488,800.00 -

127Jai Bhagwan (water Tanker Supplier) 44,730.00 44,730.00 - -

128 Jain Precision Fastners Pvt. Ltd 468,058.00 189,491.00 278,567.00 - 129 Jaipal 191,310.00 166,310.00 25,000.00 - 130 Jaipal Singh 22,000.00 22,000.00 - - 131 Jaswant singh dhankar 66,970.00 - 66,970.00 - 132 Jayaswal Nico Industries Ltd. 22,450,678.00 22,450,678.00 - -

Page 6: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

133 Jeetu Enterprises 276,531.00 54,063.00 222,468.00 - 134 Jindal fasteners pvt ltd 17,757,995.00 10,892,235.40 6,865,759.60 - 135 Jindal Precison Fasteners 640,898.00 - 640,898.00 - 136 Jitender kaur 3,951,399.00 - 3,951,399.00 - 137 Josts engineering co. ltd 32,868.00 32,868.00 - - 138 K V auto industries 13,877,689.00 9,877,312.00 4,000,377.00 - 139 Kapoor Chand Fateh Chand 1,426,736.00 1,326,733.00 100,003.00 - 140 Karan Logistics 155,484.00 143,700.00 11,784.00 - 141 Kasco special steels (plant-1) 1,511,201.00 1,511,201.00 - - 142 Kasco special steels (plant-2) 842,306.00 829,262.00 13,044.00 - 143 Kashish tools 2,705,161.00 1272619 1432542 - 144 KCL LTD 428,596.00 248,721.00 179,875.00 - 145 Kennametal India ltd. 1,303,435.31 931,025.00 372,410.31 - 146 Khushbu Security Services 1,107,764.00 671,665.00 436,099.00 - 147 Kishmait hi-tech industries 35,600.00 35,600.00 - - 148 Krishan lal Sehgal 19,792.00 19,792.00 - - 149 Krishna international 63,886.94 246.00 63,640.94 - 150 Krishna sales corporation 810,513.00 745,077.00 65,436.00 - 151 Kwality Engineers 761,676.00 412,855.00 348,821.00 - 152 Lajpat Rai Goel 152,500.00 67,000.00 85,500.00 - 153 Lakshmi industrial products 2,698,344.25 1,439,508.00 1,258,836.25 - 154 Lakshmi mill store 595,341.00 595,341.00 - - 155 Leo fastener 53,261.00 48,151.00 5,110.00 - 156 Lerger international co. ltd 2,912,778.00 2,464,139.50 448,638.50 - 157 LPS Bossard Pvt Ltd 7,799,593.00 - 7799593 - 158 Lt. Mohinder Kaur 159,172.00 159,172.00 - - 159 M/s Ashu company 4,595,496.00 4,421,027.00 174469 -

160M/s Associated Road carriers Limited 583,595.00 438,384.00 145,211.00 -

161 M/s Astha Heat Tech 102,997.00 102,997.00 - - 162 M/s Balaji Industries 16,951,565.00 8,741,189.00 8,210,376.00 - 163 M/s Bhaichara Truck Union 867,842.00 867,842.00 - - 164 M/s Bharat industries 16,848,888.00 15,197,848.00 1,651,040.00 - 165 M/s Jai hanuman engg. Works 920,546.00 920,546.00 - - 166 M/s Jaipur Golden Transport Co. 131,033.00 117,659.00 13,374.00 - 167 M/s Natraj Automatics 908,055.00 810,763.00 97,292.00 - 168 M/s Rajput road lines(Plant-2) 675,686.00 504,836.00 170,850.00 - 169 M/s Ritu plastic (PLANT 1 &2) 2,280,744.00 1,677,018.00 603,726.00 - 170 M/s Sagar auto Industries 5,332,637.00 4,990,557.00 342,080.00 - 171 M/s Shreesh precision screw 20,919,528.00 15,877,746.00 5,041,782.00 - 172 M/s Vijay Refrigeration Works 688,214.00 523,357.00 164,857.00 - 173 Madhu Gupta 21,593.00 21,593.00 - -174 Mahalakshmi Fabricators 8,437,986.00 5814822 2,623,164.00 - 175 Mahalakshmi Industries 6,770,885.00 4,994,899.00 1,775,986.00 - 176 Mahalakshmi Logistics Pvt Ltd 762,239.00 428,237.00 334,002.00 -

177Maharani Industrial Equipments Pvt.

Ltd.1,985,447.00 1,985,447.00 - -

178 Maruti Motor transport Co. Pvt. Ltd 247,005.00 162,165.00 84,840.00 - 179 Maxfeed Technologies 236,320.14 236,320.14 - - 180 Mittal Transport Co. 1,771,488.00 1,717,049.00 54,439.00 - 181 Mohit Enterprises 1,507,719.28 1,077,989.00 429,730.28 - 182 Mukesh enterprises 111,619.60 111,619.60 - - 183 Multitek 53,915.00 40,301.00 13,614.00 - 184 Nahar engineering Works 370,015.36 356,712.00 13,303.36 - 185 Namishwar Enterprises 272,587.24 196,267.00 76,320.24 -

186Naseeb Singh ( Nasib Singh) Prop.

Naseeb Traders122,633.00 - 122,633.00 -

187 Nav bharat industries 45,015,205.00 45,015,205.00 - - 188 Naveen Transport Company 255,597.00 248,077.00 7520 - 189 Navid ahmed 229,654.00 229,654.00 - - 190 Neeta dhawan 875,000.00 860,000.00 15,000.00 -

191Nickunj EDM wires and consummables

pvt ltd77,418.00 49,704.00 27,714.00 -

192 Nilkamal Limited 718,132.38 318,875.00 399,257.38 -

193Nipoon computer aids pvt. Ltd (Plant-1) 46,138.00 45,076.00 1,062.00 -

194Nipoon computer aids pvt. Ltd (Plant-2) 119,250.00 119,250.00 - -

195 Nipun enterprises 4,139,350.00 4,139,350.00 - - 196 NITCO logistics pvt. Ltd. 189,247.00 113,478.00 75,769.00 -

197M/s Nirmal Stickers and labels pvt ltd 313,382.00 177,369.00 136,013.00 -

198 NSW India Limited 161,841.00 161,841.00 - -

Page 7: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

199 OM Logistics Ltd. 1,397,847.68 943,423.00 454,424.68 - 200 om transconnect pvt ltd 987,359.00 987,359.00 - - 201 Overseas reika 378,685.00 200,000.00 178,685.00 - 202 P.P. Steel corporation 234,510.00 234,510.00 - - 203 Packwell industries 1,223,388.00 753,319.00 470,069.00 - 204 Pal industries 776,047.03 572,836.00 203,211.03 - 205 Parvesh Kadian 1,627,351.00 1,401,444.00 225,907.00 - 206 Parvesh Kocher 2,135,000.00 - - 2,135,000.00 207 Pegasus Corporation 47,347.29 47,347.29 - -

208Pepperl & Fuchs Factory Automation

Pvt Ltd. 5,306.00 5,306.00 - -

209

Pepperl & Fuchs Factory Automation Pvt Ltd. (Towards Tax Liability)

4,973.00 4,973.00 - -

210 Perfect Metal works 8,147,549.81 7,070,627.00 1,076,922.81 - 211 Plato chem corporation ghaziabad 269,569.00 158,182.00 111,387.00 - 212 Pooja Forge Ltd 912,721.00 912,721.00 - - 213 Poonam Jain 132,000.00 122,400.00 9,600.00 - 214 Prabhjeet Singh 100,500.00 - 100,500.00 - 215 Praveen aggarwal 299,972.00 299,972.00 - - 216 Premiere electroplaters 26,024.00 - 26,024.00 - 217 profiroll technologoies india pvt ltd 607,228.00 607,228.00 - - 218 Pundir tourist & transport company 340,900.00 - 340,900.00 - 219 Punjab Tyre 55,941.00 40,240.00 15,701.00 - 220 Push-Up Tools Udyog Pvt Ltd. 1,011,255.00 1,011,255.00 - - 221 R S Marketing 434,778.00 136,718.00 298,060.00 -

222Raghuveer industries

3,289,264.00 2310303978961

-

223 Raj Laxmi Chemicals 2,195,383.00 1,214,108.00 981,275.00 - 224 Rajendar Kumar 137,590.00 115,535 22,055.00 -

225Rajesh Kumar (Sanjay Medical &

General Store)61,556.00 - 61,556.00 -

226 Rakesh road carriers 3,575,916.00 2,079,021.00 1,496,895.00 - 227 Ram Gopal aggarwal (plant-1) 346,969.00 312,553.00 34,416.00 - 228 Ram Gopal aggarwal (plant-2) 321,462.00 321,462.00 - -

229Ramesh Kumar (water Tanker Supplier) 37,310.00 37,310.00 - -

230 Ranjana Bhargava 357,075.00 - 357,075.00 - 231 Ratni Devi 180,000.00 180,000.00 - - 232 Ravinder Kumar Nagpal 739,829.00 739,829 - - 233 RCPL logistics pvt ltd 827,843.80 356,199.00 471,644.80 - 234 Ridhi sidhi industrial tools 176,903.00 39,185.00 137,718.00 - 235 Rinkle steels 453,801.00 302,950.00 150,851.00 - 236 Rishabh metal udyog 2,687,178.00 2,687,178.00 - - 237 Rkay & company 326,272.00 326,272.00 - - 238 RMG & Associates 610,866.00 587,835.00 23,031.00 - 239 Rohit kumar 279,110.00 141,960.00 137,150.00 - 240 Rohit steels 20,427,304.00 16,891,408.00 3,535,896.00 - 241 Ronuplate Pvt. Ltd. 8,863,600.00 4,328,769.12 4,534,830.88 - 242 Roopali jain 318,140.00 270,220.00 47,920.00 - 243 Rounak international 1,577,066.00 1,127,411.00 449,655.00 - 244 S G Corrugators private ltd 98,530.00 91,297.00 7,233.00 - 245 S H logistics 3,990,379.00 3,110,439.00 879,940.00 -246 s k enterprises 42,350.00 42,350.00 - - 247 S. K Jain Tyre Company 436,563.00 238,994.00 197,569.00 - 248 S.M.Lube 149,064.00 142,065.00 6,999.00 -

249Sai Green Metafin coating Technoligy

Pvt. Ltd.5,167,681.00 3,455,683.00 1,711,998.00 -

250 Saini Engg Works 361,286.00 256,325.00 104,961.00 - 251 Saini Technofeb (Pant 1&4) 353,497.74 303,648.00 49,849.74 - 252 Sakshi Enterprises 2,865,671.00 - 2,865,671.00 - 253 Sanbros Engineering Works 132,655.00 132,655.00 - - 254 Sandeep Enterprises (Plant-4) 1,376,994.00 1,085,469.00 291,525.00 - 255 Sandeep Enterprises(Plant 1) 326,088.00 326,088.00 - - 256 Sandeep Enterprises(Plant-2) 153,084.00 153,084.00 - - 257 Sanjay kumar 434,240.00 434,240.00 - - 258 Sapna engg. Works 1,102,317.00 834,555.00 267,762.00 - 259 Satpal Singh 154,700.00 112,760.00 41,940.00 - 260 Satya Vir singh Rana 80,838.00 59,440.00 21,398.00 - 261 Scientific Emporium 144,486.00 60,496.00 83,990.00 - 262 Scientific Traders (Plant-1) 321,868.00 209,005.00 112,863.00 - 263 Scientific Traders (Plant2) 648,540.00 351,398.00 297142 - 264 Scientific Traders (Plant-4) 75,764.00 75,764.00 - -

Page 8: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

265 Sh. Ambey Trading Company 53,310.00 35,303.00 18,007.00 - 266 Sh. Om Enterprises 37,836.00 37,836.00 - -

267Sh. Vishwakarma Timber and Furniture

Industries211,440.00 185,212.00 26,228.00 -

268 Shakti Fastners 608,634.00 490,792.00 117,842.00 - 269 Shammi Enterprises 293,679.00 215,941.00 77,738.00 - 270 Shankar dass baij nath 1,082,165.00 1,067,301.00 14,864.00 - 271 Shanker Engg Works 1,253,140.00 1,253,140.00 - - 272 Shanti Machine Tools 267,996.00 239,719.00 28,277.00 - 273 shitala tool industries 1,027,277.56 752,542.00 274,735.56 - 274 Shiv Electric Works 125,072.00 83,447.00 41,625.00 - 275 Shiv Fasteners Tools (Plant-1) 305,256.76 305,256.76 - - 276 Shiv Fasteners Tools(plant-2) 227,109.00 227,109.00 - -

277Shiv Ganga Transport services(PLANT-2) 67,450.00 67,450.00 - -

278Shiv Ganga Transport services(PLANT-4) 162,558.00 162,558.00 - -

279 Shiv Tools Industries 65,709.00 40,711.00 24,998.00 - 280 Shivam compu data forms pvt ltd. 157,265.00 106,260.00 51,005.00 - 281 Shree Raghavendra Enterprises 92,155.14 - 92,155.14 - 282 shree krishna enterprises 1,341,803.00 1,341,803.00 - - 283 Shree krishna steels 100,000.00 98,876.00 1,124.00 - 284 Shree Laxmi Automotive 658,906.00 642,177.00 16,729.00 -

285

Shree Luxmi Aluminium & Glass Works45,440.00 - 45,440.00 -

286 Shree Ram Machine Tool 532,570.00 470,885.00 61,685.00 - 287 Shree Shyam Industrial Tools 33,287.00 33,287.00 - - 288 shri balaji associates 148,348.00 100,013.00 48,335.00 - 289 shri balaji steel udyog 16,977.00 16,977.00 - - 290 Shri Ganpati Enterprises 126,524.00 91,787.00 34,737.00 -

291Shri Ganpati Enterprises (plant-1 and 4) 116,925.00 116,925.00 - -

292 Shri Ganpati Enterprises (plant-2) 19,758.00 19,758.00 - - 293 Shri Hanuman Travels 165,398.00 152,409.00 12,989.00 - 294 Shri Ram label (India) Pvt Ltd. 1,045,434.00 750,064.00 295,370.00 - 295 Sikka Engineering Works 407,096.00 251,626.00 155,470.00 - 296 SimranJeet Singh 466,374.00 466,374.00 - - 297 Smithson tools udyog 87,196.00 63,367.00 23,829.00 - 298 SMS and Associate 1,042,000.00 882,000.00 160,000.00 -

299Sneh rani Aggarwal

Ama Speciality (india)69,563.07 45,063.00 24,500.07 -

300 SOLEOS Inc. 8,501,642.51 8,501,642.51 - - 301 Sona Automotives Pvt. Ltd. 187,943.00 187,943.00 - - 302 Soni Tools 430,988.00 344,044.00 86,944.00 - 303 Sonu Engineering Works 124,429.00 103,001.00 21,428.00 - 304 SP Gupta & Co. 725,122.00 725,122.00 - - 305 Spectrum Business Associates 42,048.00 42,048.00 - - 306 SPJ Commercial private limited 70,043.00 60,907.00 9,136.00 - 307 SS Water Technologies 166,058.00 166,058.00 - -

308Sterling electroplating & engineering

works31,069.00 - 31,069.00 -

309 Stores Supply (India) Agency 2,005,589.81 1,189,766.00 815,823.81 - 310 Straightway Tech Solutions 170,514.46 170,514.46 - - 311 Strides 4,473.00 4,473.00 - -

312Sudhir Automative Industries Pvt. Ltd 5,243,114.00 5,189,397.00

53717-

313 Sugam Parivahan Private Limited 494,232.00 259,410.00 234,822.00 - 314 sukhpal tempo services 340,600.00 205,426.00 135,174.00 - 315 Sundesh electrical 354,788.00 228,706.00 126,082.00 -

Page 9: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

316 Sunil engg works 1,792,251.00 1,507,972.00 284,279.00 - 317 Sunita qasba 1,235,919.00 1,235,919.00 - -

318Sunita Sharma (Now claim with the

name of Parveen)675,000.00 675,000.00 - -

319 Sunny freight movers 602,159.00 602,159.00 - - 320 Sunrays engineers pvt ltd 176,412.00 121,989.00 54,423.00 - 321 Super Engineering Works 122,367.18 122,367.18 - - 322 Super Roadways 2,798,616.00 - - 2,798,616.00 323 Suraj Arts 103,928.00 103,928.00 - - 324 Surjeet singh 5,179,582.00 - 5,179,582.00 - 325 Sushila Devi Jain 8,724,672.00 7,726,218.00 998454 - 326 Sushila qasba 1,133,208.00 1,133,208.00 - - 327 swastik enterprises 7,067,132.00 5,011,555.00 2,055,577.00 - 328 Swastik Fastners 196,059.00 166,152.00 29,907.00 - 329 swift solutions 820,232.00 261,723.00 558,509.00 - 330 Taif Industries 9,230,826.00 8,326,288.00 904,538.00 - 331 Tarun Fire Protection 394,116.00 325,208.00 68,908.00 -

332Tata Power Trading Company Limited 27,050.00 - 27,050.00 -

333 TCI express ltd. 152,676.00 - 152,676.00 - 334 Techno tools industries 1,167,312.00 757,995.00 409,317.00 - 335 Technofeb engineers 471,223.00 415,174.00 56,049.00 - 336 The swastik marketing Co. 50,000.00 - 50,000.00 - 337 Three bond india private ltd 3,804,798.00 - - 3,804,798.00 338 TMC Logistics 1,423,380.00 742,647.00 680,733.00 - 339 TNP corporation 890,670.00 585,636.00 305,034.00 -

340

Touch Trade Links Pvt Ltd. 13,154,356.00 13,154,356.00 - -

881200 Accepted dated mail 03.02.2020 to [email protected]

341 Trackon courier pvt ltd 16,423.00 9,120.00 7,303.00 - 342 Transport corporation of india ltd 703,824.00 82,067.00 621,757.00 - 343 Travel shop 674,730.00 574,730.00 100,000.00 - 344 Trimurti Precision Rohtak 3,710,434.42 3,173,679.00 536,755.42 - 345 Trusthread Gauges & tool Pvt Ltd 50,149.50 50,149.50 - - 346 United engineers 5,193,685.95 3,267,007.30 1926678.65 - 347 universal Enterprises 2,510,046.00 2,510,046.00 - - 348 Universal precision screws 91,141,357.00 62,081,781.00 29059576 - 349 V V associates 135,680.00 135,680.00 - - 350 Vaishno Wire Pvt Ltd 9,436,294.00 8,707,467.00 728,827.00 - 351 Vardhman engineers and traders 187,845.00 159,191.00 28,654.00 - 352 Ved Prakash Tempo services 2,555,125.00 2,555,125.00 - - 353 Venkatesh supermart 106,997.00 55,275.00 51,722.00 - 354 Vijay Old Dhoti Merchant 337,097.00 235,674.00 101,423.00 - 355 Vijayanand traders 950,000.00 950,000.00 - - 356 Vinayak Plastic industries 54,032.00 - 54,032.00 - 357 Vinod Engineering works, Rohtak 81,573.00 69,130.00 12,443.00 - 358 VIPA Automation India Pvt Ltd 30,753.00 - 30,753.00 - 359 Vishwakarma Machine Tools 156,034.00 100,621.00 55,413.00 - 360 VK Trading Company 131,579.34 116,880.00 14699.34 - 361 Wealth Tree Advisors Pvt Ltd 2,790,263.00 2,790,263.00 - - 362 Woltex Industries 118,000.00 82,520.00 35,480.00 - 363 yashpal 187,160.00 187,160.00 - -

364

Haryana State Industrial & Infrastructure Devolpment corporation

Ltd.41,447,680.00 41,447,680.00 - -

365

Haryana State Industrial & Infrastructure Devolpment corporation

Ltd.16,330,245.00 16,330,245.00 - -

TOTAL 893,372,891.62 682,624,273.84 163,151,284.78 47,597,333.00

Claim raised on 27.03.2019 &

29.03.2019 and accepted by order dated 26.09.2019

Page 10: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …
Page 11: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

SR. NO.

EMPC PLANT NAME OF EMPLOYEES/WORKMEN TOTAL AMOUNT OF CLAIM MADE BY

EMPLOYEE/WORKMEN

AMOUNT VERIFIED

AMOUNT REJECTED

UNDER VERIFICATION

1 2355 2 Kartik Maggu 17,19,883.00 10,27,476.00 6,92,407.00 -

21341 1 Yogesh Kumar 1,35,535.00 1,35,535.00 - -

3 R006 1 Ram Kumar Sah 5,53,151.00 4,92,448.00 60,703.00 -

42387 2 Ajay Kumar Sharma 9,19,187.00 9,19,187.00 - -

52857 2 Makarand Arvind Takale 66,371.26 52,341.00 14,030.26 -

6 2835 2 Arvind Bhatia 13,33,297.00 7,05,791.00 6,27,506.00 - 7 2 Sajjan Singh 3,33,747.00 3,33,747.00 - - 8 2 Manoj Ahuja 6,71,630.00 6,71,630.00 - -

92 Anil

s/o Bhaiya Ram 4,43,053.00 4,43,053.00 - -

10 2 Vijay Dalal 8,35,133.00 8,35,133.00 - -

112 Satish Chand sharma

s/o Jyoti kumar sharma 3,08,000.00 3,08,000.00 - -

122884 2 Vikas

s/o Naryain Singh 45,247.00 41,299.00 3,948.00 -

13 2 Khamish 1,58,577.00 1,58,577.00 - - 14 1 N R Gogai 1,75,984.00 1,75,984.00 - - 15 1 Nav Raj Singh 42,000.00 42,000.00 - - 16 1 Om Parkash 42,425.00 42,425.00 - - 17 1 Naresh Kumar Chhohan 1,29,500.00 1,29,500.00 - - 18 1 Munilal 43,750.00 43,750.00 - - 19 1 Sultan Singh 1,17,984.00 1,17,984.00 - - 20 1 Sheel Chand Jain 7,59,164.00 7,59,164.00 - - 21 1 Ajeet Kumar Jain 6,58,746.00 6,58,746.00 - -

221026 2 Sat Parkash Gupta 13,97,754.00 3,01,720.00 10,96,034.00 -

23 2924 2 Prashant Singh Gunjial 1,14,374.00 1,14,374.00 - - 24 R032 1 Tikam J Nihalani 4,15,511.00 2,63,220.00 1,52,291.00 - 25 R098 1 Aparesh Majumder 2,83,312.00 2,83,312.00 - - 26 2819 2 Amandeep 5,84,403.50 2,62,977.00 3,21,426.50 - 27 R108 1 Amol Arvind Manwatkar 64,770.00 64,770.00 - - 28 R122 1 Anil Kumar Singh 1,44,512.00 78,506.00 66,006.00 - 29 2948 2 Arvind Kumar Singh 1,33,216.00 52,932.00 80,284.00 - 30 R016 1 Debasis Beura 1,77,861.00 1,33,875.00 43,986.00 -

312307 2 Aseem Kumar Verma 3,79,739.00 3,44,708.00 35,031.00 -

322823 2 Dhandayuthabani N 10,51,316.00 8,48,003.00 2,03,313.00 -

332925 2 Dhanna Lal Meena 10,07,164.00 6,36,200.00 3,70,964.00 -

34 2741 2 Digambar Sahai 14,09,661.90 8,82,571.00 5,27,090.90 -

352391 2 G. Prakash 8,20,934.00 7,03,844.00 1,17,090.00 -

36 R130 1 Harshad Vishwas Upadhye 80,305.00 62,122.00 18,183.00 - 37 2917 2 Sanjay Vashisht 17,62,111.00 - 17,62,111.00 -

38

M0014 1 Kamal Singh 1,55,313.00 - 1,55,313.00 -

39 2370 2 Neeraj Soni 17,16,632.00 12,20,594.00 4,96,038.00 - 40 2373 2 Manjunath Hosamani 14,81,476.78 7,09,922.00 7,71,554.78 -

4100156 2 Subodh Kumar Mishra 13,21,630.00 13,21,630.00 - -

42 2858 2 Sameer Gupta 8,57,581.00 8,46,967.00 10,614.00 - 43 1350 1 Sanjay Kumar Sharma 3,54,368.00 3,54,368.00 - - 44 2618 2 Siddhartha Chatterjee 46,76,523.00 32,78,514.00 13,98,009.00 - 45 R068 1 Suketu Babubhai Shah 1,73,077.00 1,73,077.00 - - 46 1232 1 Suraj Mal Sangwan 8,76,931.00 7,60,483.00 1,16,448.00 - 47 2864 2 Swapnil Vijay Bhosale 2,57,965.00 2,57,965.00 - - 48 R036 1 Vipin Kumar Mathur 1,03,150.00 - 1,03,150.00 -

Form D

Page 12: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

49 2878 2 Vipul Malhotra 1,14,433.00 1,03,369.00 11,064.00 - 50 2 Naveen Kakkar 4,37,464.00 2,37,309.00 2,00,155.00 - 51 R044 1 Ajay Kumar 1,84,809.00 1,72,485.00 12,324.00 - 52 R090 1 Kamlakant Dwivedi 2,63,754.00 1,90,538.00 73,216.00 - 53 2426 2 Amit sharma 23,61,291.00 16,72,579.00 6,88,712.00 - 54 2602 2 Babasaheb Ramchandra Bhosale 3,00,000.00 2,45,233.00 54,767.00 - 55 DL-15 1 Bhubneshwar Mishra 1,37,000.00 80,426.00 56,574.00 - 56 1348 1 B R Pattnaik 2,82,449.00 2,21,815.00 60,634.00 - 57 2690 2 Dharambir Singh 2,07,436.00 2,07,436.00 - - 58 0175 2 Kalyan Kumar Bose 47,094.00 43,606.00 3,488.00 - 59 0321 2 Manohar Lal Suthar 2,72,265.00 2,72,265.00 - - 60 DL14 1 Nirdosh Kumar Gupta 1,42,625.00 - 1,42,625.00 -

61

2532 2 Nishant Kumar 7,58,199.00 3,43,180.00 4,15,019.00 -

62 1 Pankaj Minocha 1,60,454.00 1,60,454.00 - -

632802 2 Priyabrata Brahma 5,76,226.00 5,68,905.00 7,321.00 -

64 R061 1 Purandhara S 2,25,479.00 2,25,479.00 - -

652698 2 Rajesh Laad 5,39,514.00 5,39,514.00 - -

66 2774 2 Sumit Balhara 67,930.00 67,930.00 - - 67 1110 1 Suresh Kumar 11,88,736.00 10,42,506.00 1,46,230.00 - 68 2128 2 Vikash Kumar 2,50,885.00 2,50,885.00 - - 69 2719 2 Vivek 2,67,352.00 1,27,314.00 1,40,038.00 - 70 2609 2 Yogesh Mathur 14,88,808.00 14,88,808.00 - - 71 R099 1 Asish Kumar Panja 3,31,521.00 2,90,865.00 40,656.00 - 72 2 Rajat Kanti Routh 1,46,694.00 1,46,694.00 - -

732852 2 Phalguni Sahoo 2,32,886.00 1,78,151.00 54,735.00 -

742351 2 K.L. Ghorui 15,73,380.00 15,73,380.00 - -

75 2 Jagdish Chander Kapur 31,20,000.00 13,16,425.00 18,03,575.00 -

762547 2 Debananda Pattanayak 7,78,946.00 7,78,946.00 - -

77 0210 2 Dinesh Batra 2,62,142.00 2,62,142.00 - - 78 DL16 1 Radheshyam Singh 2,58,675.00 2,44,130.00 14,545.00 - 79 2136 2 Gagan Jain 19,39,504.00 19,39,504.00 - - 80 2137 2 Gautam Jain 26,55,464.00 26,55,464.00 - - 81 DL03 1 Hari Datt Joshi 1,43,055.00 - 1,43,055.00 -

8200004

51 Jai Kumar 1,33,370.00 1,33,370.00 - -

83 2922 2 Lalit Kumar Jain 1,13,18,497.00 1,13,18,497.00 - - 84 BM26 1 Laxman D. Kolekar 1,28,971.00 1,25,538.00 3,433.00 -

851327 1 Monika 3,58,548.00 2,69,550.00 88,998.00 -

86 2930 2 N K Bajaj 1,38,863.00 1,38,863.00 - -

872728 2 Dr. Pankaj Kumar 19,45,164.00 10,34,812.00 9,10,352.00 -

88DL13 1 Parmod Verma

s/o S C Verma 2,21,050.00 - 2,21,050.00 -

89 R113 1 Pronob Das 98,361.00 74,042.00 24,319.00 -

902415 2 Rajesh Kumar

s/o Prem Parkash 4,56,000.00 4,56,000.00 - -

912527 2 Rajesh Kumar

s/o Kedar Prasad 4,04,232.00 2,51,254.00 1,52,978.00 -

92 BM01 1 Sampat Rai Jain 6,11,800.00 6,11,800.00 - - 93 2507 2 Sobhit Vatsa 18,31,851.00 15,23,494.00 3,08,357.00 - 94 BM29 1 Sunil Madhukar Chavan 5,48,026.00 1,63,992.00 3,84,034.00 -

952887 2 Wasi Ahmad 2,44,600.00 2,17,691.00 26,909.00 -

96 1 Nikhlesh Jain 45,20,378.92 24,04,500.00 21,15,878.92 -

971347 1 Saurabh Jain 24,58,500.00 24,58,500.00 - -

981011 1 Sudesh Kumar Jain 29,37,000.00 29,37,000.00 - -

99 2002 2 Jitendra Pande 8,08,828.00 7,43,347.00 65,481.00 -

Page 13: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

100 1 Mahabir Sharma 8,219.00 8,219.00 - - 101 2 Prashant Gupta 2,18,902.00 1,16,935.00 1,01,967.00 -

1022866 2 Sanjay Tripathi 5,99,400.00 5,35,103.00 64,297.00 -

103 R042 1 Suvendu Banerjee 1,23,628.00 97,223.00 26,405.00 - 104 2 Debi Prasad Mishra 7,39,046.00 6,38,037.00 1,01,009.00 - 105 2583 2 Abhijeet Singh Prem Singh Parmar 2,35,095.00 2,01,184.00 33,911.00 - 106 0365 2 Shailendra Saraswat 17,35,380.00 16,42,380.00 93,000.00 - 107 R118 1 Saroj Kumar Tripathy 66,078.00 66,078.00 - - 108 2861 2 Subhash Nehra 1,26,200.00 86,138.00 40,062.00 - 109 1 Sonu 45,436.00 45,436.00 - -

1101 Sanjay Sharma

s/o Munshi Ram 31,391.00 31,391.00 - -

1111 Vinod

s/o Kishan Sahai 51,982.00 51,982.00 - -

112 1 Rajbir Singh 41,089.00 41,089.00 - - 113 1 Rajender Singh 41,424.00 41,424.00 - - 114 1 Ved Ram 45,480.00 45,480.00 - - 115 1 Om Prakash 41,758.00 41,758.00 - - 116 1 Rameswar 40,756.00 40,756.00 - - 117 1 Krishan Singh 78,950.00 78,950.00 - - 118 2 Ashok Kumar Pathak 27,905.00 27,905.00 - -

1192 Rahul

s/o Rajender Singh 16,748.00 16,748.00 - -

120 2 Sarwan 81,747.00 81,747.00 - - 121 2 Jagvir Singh 89,409.00 89,409.00 - - 122 1076 2 Lalit Kumar Bansal 10,19,403.00 10,19,403.00 - - 123 2 Rahul Balmiki 14,326.00 14,326.00 - -

1242 Ashok Kumar

s/o Zile Singh 62,239.00 62,239.00 - -

1252002 1 Dhananjay Kumar Singh

s/o Ramayan 22,583.00 22,583.00 - -

1262005 1 Ram Ashish Tiwari

s/o Swarth Tiwari 55,426.00 55,426.00 - -

1272006 1 Devraj

s/o Amir Singh 13,862.00 13,862.00 - -

1282008 1 Ishwar

s/o Hukam Singh 8,386.00 8,386.00 - -

1292015 1 Jai Ram

s/o Bhagwant Singh 2,020.00 2,020.00 - -

1302021 1 Sukhbir

s/o Silak 6,668.00 6,668.00 - -

1312023 4 Satish

s/o Dharam Pal 8,260.00 8,260.00 - -

1322028 1 Deepak Rawat

s/o Nandan Singh 7,940.00 7,940.00 - -

1332030 1 Jasbir

s/o Satbir 6,509.00 6,509.00 - -

134

2034 1 Sandeeps/o Karan Singh

10,757.00 10,757.00 - -

1352042 4 Ankit

s/o Dharambir 12,941.00 12,941.00 - -

1362050 1 Dharmpal

s/o Mangat 5,036.00 5,036.00 - -

1372053 1 Narender

s/o Basant 6,867.00 6,867.00 - -

1382097 1 Ravinder

s/o Bijender 8,717.00 8,717.00 - -

1392122 1 Suresh

s/o Munshi Ram 12,720.00 12,720.00 - -

1402126 1 Naveen

s/o Om Parkash 14,641.00 14,641.00 - -

1412191 1 Vikash Kaushik

s/o Nathu Ram 9,790.00 9,790.00 - -

1422194 1 Rakesh

s/o Rajbir 7,545.00 7,545.00 - -

Page 14: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

1434 Ramu

s/o Nath Maurya 16,500.00 - 16,500.00 -

1442284 1 Kuldeep

s/o Jage Ram 6,269.00 6,269.00 - -

1452325 1 Sonu

s/o Narayan 12,369.00 12,369.00 - -

1462530 1 Karamjeet

s/o Krishan 11,504.00 11,504.00 - -

1472332 1 Radhey Shyam

s/o Bhoop Singh 53,911.00 53,911.00 - -

1482351 1 Jagjit Singh

s/o Mangat Ram 13,162.00 13,162.00 - -

1492363 1 Parveen

s/o Ramniwas 19,093.00 19,093.00 - -

1502364 1 Shiv Shankar Singh

s/o Ram Balan Singh 16,888.00 16,888.00 - -

1512374 1 Paramveer

s/o Ranbir 6,031.00 6,031.00 - -

1522376 1 Bijender Singh

s/o Ranbir Singh 26,223.00 26,223.00 - -

1532377 1 Arjun

s/o Ram Shankar 3,334.00 3,334.00 - -

1542395 1 Mandeep

s/o Ranbir 4,091.00 4,091.00 - -

1552406 1 Parveen

s/o Puran Chand 4,449.00 4,449.00 - -

156 2426 1 Amal barman 3,707.00 3,707.00 - -

1572434 1 Mahipal Singh

s/o Rishal Singh 9,099.00 9,099.00 - -

158 1 Jagveer Singh 52,779.00 52,779.00 - -

1591 Vijay Chahal

s/o Jorawar 43,754.00 43,754.00 - -

1601 Kehar Singh

s/o Rameshwar 22,214.00 22,214.00 - -

1612459 1 Raj beer

s/o Pyare 2,378.00 2,378.00 - -

1622473 4 Karan Singh

s/o Mohar Singh 19,278.00 19,278.00 - -

1632488 1 Deepak

s/o Ramrup 20,722.00 20,722.00 - -

1642502 4 Rakesh Roshan

s/o Chand Ram 18,237.00 18,237.00 - -

1652503 1 Mahender Kumar

s/o Raghbir Singh 6,170.00 6,170.00 - -

1662505 1 Hemant Kumar

s/o Rakesh 9,809.00 9,809.00 - -

1672521 1 Dharambir

s/o Ram Kawar 2,777.00 2,777.00 - -

1682522 1 Parvin

s/o Yogeshver Ray 11,261.00 11,261.00 - -

1692527 1 Vinit

s/o Jay Prakash 2,482.00 2,482.00 - -

1702535 1 Dharmender Dubey

s/o Matru Dubey 4,177.00 4,177.00 - -

1713009 1 Rahul

s/o Om Parkash 10,141.00 10,141.00 - -

1723011 1 Deepak Kumar

s/o Jitender Anand 11,157.00 11,157.00 - -

1733012 1 Manoj Singh

s/o Vishwanath Singh 10,768.00 10,768.00 - -

1741 Vinod Kumar

s/o Dhari Ram 12,972.00 12,972.00 - -

1751 Kapil

s/o Om Parkash 2,538.00 2,538.00 - -

176 3063 1 Banti 4,448.00 4,448.00 - -

1773073 1 Ramniwas

s/o Mehar Singh 10,967.00 10,967.00 - -

Page 15: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

1783129 1 Sunil

s/o Om Parkash 6,340.00 6,340.00 - -

1793131 1 Krishna Mahto

s/o Bhagarasan Mahto 7,067.00 7,067.00 - -

1803134 1 Sandeep

s/o Beer Singh 6,827.00 6,827.00 - -

1813135 1 Anil

s/o Partap Singh 13,395.00 13,395.00 - -

1823137 1 Manoj

s/o Randhir Singh 10,131.00 10,131.00 - -

1833139 1 Kamal

s/o Madanlal 6,906.00 6,906.00 - -

1843152 1 Sonu

s/o Sube Singh 10,450.00 10,450.00 - -

1853153 1 Satish Kumar

s/o Jagbir 5,593.00 5,593.00 - -

186 3161 1 Shamsher 8,101.00 8,101.00 - -

1873175 1 Deepak

s/o Jagbir 13,087.00 13,087.00 - -

1883185 1 Manish

s/o Rajendra 8,002.00 8,002.00 - -

1891 Som Nath

s/o Jagdish 8,818.00 8,818.00 - -

1903188 1 Roshan

s/o Mange Ram 9,545.00 9,545.00 - -

1913190 1 Ashok Kumar

s/o Hari Chand 10,011.00 10,011.00 - -

192 1 Arya Mittar 5,086.00 5,086.00 - -

1933195 1 Amit

s/o Ramesh Chand 4,757.00 4,757.00 - -

194 8004 1 Sushma 50,169.00 50,169.00 - -

1958008 1 Anil Kumar

s/o Devi Dutt 46,827.00 28,427.00 18,400.00 -

1968010 1 Ajay

s/o Dharambir Singh 19,936.00 19,936.00 - -

1978011 1 Surender

s/o Om Prakash 35,828.00 35,828.00 - -

1988012 1 Pankaj

s/o Rajender Singh 37,337.00 37,337.00 - -

199 8014 1 Prem Kumar Sharma 25,996.00 25,996.00 - -

2008019 1 Rajesh Saini

s/o Partap Chand Saini 27,608.00 27,608.00 - -

201 8021 1 Garima Arora 20,943.00 20,943.00 - -

2028024 1 Kirti Kapoor

D/o Raj Pal Batra 16,820.00 16,820.00 - -

2038025 1 Khushboo Bansal

D/o Vishwanath 14,143.00 14,143.00 - -

2048027 1 Aina

D/o Joginder 17,334.00 17,334.00 - -

205 8030 1 Sakshi 11,396.00 11,396.00 - -

206

8033 1 Pushpenders/o Manoj Sharma

24,883.00 24,883.00 - -

2079004 4 Sanjay

s/o Ramniwas 13,372.00 5,472.00 7,900.00 -

208

9007 1 Rajesh Kumars/o Paras Ram

17,908.00 17,908.00 - -

209 9008 1 Devi Ram 21,118.00 21,118.00 - -

2109010 1 Dinesh

s/o Satbir 13,989.00 13,989.00 - -

211 9011 1 Rajendar Kumar 23,188.00 23,188.00 - -

2129012 1 Rakesh

s/o Ram Kumar 13,645.00 13,645.00 - -

2139013 1 Rajender Saini

s/o Rai Singh 14,712.00 14,712.00 - -

214 9014 1 Salinder Singh 11,739.00 11,739.00 - -

Page 16: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

215 9019 1 Narender Kumar 26,260.00 16,912.00 9,348.00 - 216 9020 1 Puran 14,300.00 14,300.00 - -

2179027 1 Vinod

s/o Mahabir 21,949.00 21,949.00 - -

2189029 1 Parvin Kumar

s/o Mahender Singh 25,403.00 25,403.00 - -

2199033 1 Parveen

s/o Ram Rattan 17,579.00 9,019.00 8,560.00 -

2209034 1 Sumit

s/o Krishan 6,661.00 6,661.00 - -

2219046 1 Narendra Kumar

s/o Ram Phal Singh 29,319.00 29,319.00 - -

2229051 1 Parveen

s/o Baljeet Singh 22,510.00 22,218.00 292.00 -

2239052 1 Sher Singh

s/o Mamraj Singh 27,954.00 27,954.00 - -

2249055 1 Parmod

s/o Krishan Kumar 15,903.00 15,903.00 - -

2259056 1 Naveen

s/o Kamal Singh 24,851.00 24,851.00 - -

2269060 1 Mahender

s/o Sita Ram 11,065.00 11,065.00 - -

2279061 1 Sunil Kumar

s/o Dharmpal 25,830.00 25,830.00 - -

2289062 1 Sandeep

s/o Hawa Singh 9,158.00 9,158.00 - -

2299064 1 Vikas Saini

s/o Chanan Singh Saini 7,335.00 7,335.00 - -

2309065 1 Jai Bhagwan

s/o Chaju Ram 21,985.00 14,215.00 7,770.00 -

2319066 1 Ajay

s/o Roshan Lal 10,706.00 8,979.00 1,727.00 -

2329067 1 Rajesh Kumar

s/o Gulshan Lal 24,047.00 24,047.00 - -

233

9068 1 Narenders/o Jai Narayan

12,741.00 11,989.00 752.00 -

2349069 1 Shiv Kumar

s/o Mahabir 22,133.00 22,133.00 - -

235 1 Satya Kawar 24,473.00 24,473.00 - - 236 1 Niranjan 12,600.00 12,600.00 - - 237 1 Khazan Singh 13,800.00 13,800.00 - - 238 1 Sushil Kumar 13,800.00 13,800.00 - -

2391 Satish

s/o Banwari Lal 22,800.00 22,800.00 - -

240 1 Rama Shankar 23,400.00 23,400.00 - - 241 1 Mainejar 18,200.00 18,200.00 - - 242 1 Lal Mohan 8,400.00 8,400.00 - -

2432143 1 Manvir Singh

s/o Surender Pal Singh 6,922.00 6,922.00 - -

2441 Ram Kumar

s/o Dayaram 51,169.00 51,169.00 - -

2451 Shyam Lal Sharma

s/o Bhagirath 1,38,785.00 1,38,785.00 - -

246 1 Sushil Khanna 1,12,500.00 1,12,500.00 - -

2471 Jitender Kumar

s/o Krishan Lal 2,05,975.00 2,05,975.00 - -

248 DL05 2 Manoj Kumar Malhotra 1,35,825.00 4,075.00 1,31,750.00 -

249

2935 2 Santosh Kumar Sharma 4,35,626.00 89,226.00 3,46,400.00 -

250 2961 2 Ajit Kumar 1,12,816.00 1,11,805.00 1,011.00 - 251 1 Santosh Pal 30,000.00 30,000.00 - -

2524 Sandeep

s/o Dalbir Singh 10,920.00 - 10,920.00 -

2531 Mahesh Kumar

s/o Ramjeet 4,937.00 4,937.00 - -

Page 17: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

254 1 Vijender 8,996.00 8,996.00 - -

2551 Laxman Singh

s/o Subash Chand 11,352.00 11,352.00 - -

2561 Deepak

s/o Karam Singh 16,001.00 16,001.00 - -

2571 Dalbir Singh

s/o Hari Singh 13,322.00 13,322.00 - -

2581 Parveen

s/o Surender Singh 9,353.00 9,353.00 - -

2591 Devender

s/o Om Prakash 4,777.00 4,777.00 - -

260 1 Ashin 12,807.00 12,807.00 - - 261 1 Gopal Dutt 22,876.00 22,876.00 - - 262 1 Balvinder 24,125.00 24,125.00 - - 263 1 Inderjeet 4,263.00 4,263.00 - -

2641 Anil

s/o Jagat Singh 8,024.00 8,024.00 - -

2651 Chand

s/o Balwan Singh 10,977.00 10,977.00 - -

2661 Anil Kumar

s/o Hawa Singh 20,891.00 20,891.00 - -

2674 Suresh

s/o Ramesh 8,280.00 8,280.00 - -

2682 P S Menon 89,187.00 89,187.00 - -

2692 V. Narayanan 2,09,032.00 2,09,032.00 - -

2702 J.K. Sahoo 4,96,774.00 4,96,774.00 - -

271 2 Ashok Gupta 2,28,241.00 2,28,241.00 - - 272 2676 2 Satish Kumar Dalal 14,91,282.00 11,04,648.00 3,86,634.00 -

2732 Rahul Kumar

s/o Manoj Kumar Paswan 35,370.00 35,370.00 - -

274 1 Pramod Kumar Jain 23,50,750.00 9,97,500.00 13,53,250.00 - 275 2781 2 Nipun Jain 9,11,016.00 6,02,312.00 3,08,704.00 -

2762 Ram Phal

s/o Chander 85,226.00 85,226.00 - -

2772 Rajkumar

s/o Chandrabhan 89,240.00 89,240.00 - -

2782 Naresh Kumar

s/o Vijay Singh 77,618.00 77,618.00 - -

2792 Birender Kumar Singh

s/o Shiv Kumar Singh 71,464.00 71,464.00 - -

280 2879 2 Ankush 21,177.00 21,177.00 - -

2811 Shiv Shankar

s/o Sardara 51,611.00 51,611.00 - -

282 2897 2 Sanjeev Kumar Mishra 1,12,777.00 61,651.00 51,126.00 -

2831244 1 Vipin Sharma

s/o Raghbir Chand Sharma 4,84,758.00 4,84,758.00 - -

284 2868 2 Munesh Kumar Sharma 63,175.00 63,175.00 - -

2852 Suresh

s/o Mathura Prasad 96,933.00 96,933.00 - -

286 2 Jokhi Ram Morya 1,21,033.00 1,21,033.00 - - 287 2 Vijay Bahadur Singh Kushwaha 1,13,635.00 1,13,635.00 - - 288 2 Anjali Virmani 10,000.00 10,000.00 - -

2892 Sumit

s/o Santokh Singh 94,852.00 94,852.00 - -

290 1055 1 Shil Kumar 25,02,735.00 21,04,384.00 3,98,351.00 -

2911041 1 Parmod Kumar

s/o Buta Ram 32,36,835.00 28,30,057.00 4,06,778.00 -

292 2659 2 Abhishek Arora 25,540.00 25,540.00 - -

2932640 2 Rahul Jain

s/o Rajesh Jain 52,56,251.00 38,42,160.00 14,14,091.00 -

2941290 1 Rajender Kumar

s/o Daryav Singh 8,47,974.00 5,35,794.00 3,12,180.00 -

2952 Vishal Sharma

s/o Tej Dutt Sharma 46,055.00 46,055.00 - -

Page 18: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

296 657 2 Manoj Sachdeva 4,71,404.00 1,50,864.00 3,20,540.00 - 297 2 Bhuri Singh 3,87,755.00 1,29,172.00 2,58,583.00 - 298 2 Anil Kumar Sharma 11,49,717.00 5,49,717.00 6,00,000.00 -

2992 Bhagwan Singh

s/o Malkhan Singh 3,18,293.00 1,31,008.00 1,87,285.00 -

300 2 Amrish Sharma 1,89,018.00 68,687.00 1,20,331.00 - 301 2 Suraj Singh Dahiya 54,408.00 54,408.00 - -

3022 Amandeep Singh

s/o Basant Singh 50,946.00 50,946.00 - -

303 2 Babu Lal 1,22,868.00 1,22,868.00 - - 304 2 Nand Kishore Singh 26,048.00 26,048.00 - - 305 BM11 1 Ganpat Bhiwa Padye 29,700.00 29,700.00 - - 306 2 Amit Jain 56,55,000.00 38,47,160.00 18,07,840.00 -

3071 Baljeet Singh

s/o Bharat Singh 49,137.00 49,137.00 - -

3081 Sandeep

s/o Om Prakash 40,421.00 40,421.00 - -

309 2674 2 Sahil Luthra 48,095.00 48,095.00 - -

3103320 1 Krishan

s/o Puran Mal 2,81,818.00 1,99,221.00 82,597.00 -

311 DL07 1 Bhagat Singh Rawat 1,23,175.00 - 1,23,175.00 -

3122 Suresh Kumar

s/o Hari Ram 1,16,351.00 1,16,351.00 - -

313 2919 2 Abhishek Kumar 6,90,292.00 6,90,292.00 - -

3142682 2 Rakesh

s/o Samunder Singh 3,52,575.00 2,29,171.00 1,23,404.00 -

315 2014 2 Achyuta Karati 1,79,974.00 1,79,974.00 - - 316 4 Poonam Singh 1,55,886.00 1,55,886.00 - -

317

M0498 1 Manoj Kumars/o Hari Kishan

5,190.00 5,190.00 - -

318

V0018 1 Vinod Kumar S/o Balbir Singh

3,196.00 3,196.00 - -

319

S0095 1 Sandeep Mudgals/o Tara Chand

12,899.00 12,899.00 - -

320

V0189 1 VikasS/o Shish Ram

13,526.00 13,526.00 - -

321V0080 1 Vinod

s/o Telu Ram 8,593.00 8,593.00 - -

322

V0282 1 Ved Pals/o Mai Lal

4,239.00 4,239.00 - -

323

V0284 1 VinodS/o Dhira

14,647.00 14,647.00 - -

324

M1484 1 Manoj Kumars/o Suraj Bhan

20,123.00 20,123.00 - -

325

B0225 1 Balraj s/o Jai Karan

2,250.00 2,250.00 - -

326

S1049 1 Sumit Kumars/o Krishan Lal

897.00 897.00 - -

327

S1520 1 Surender Kumars/o Kude Ram

1,054.00 1,054.00 - -

328

S1448 1 Satbir Singhs/o Munshi Ram

1,222.00 1,222.00 - -

329

S0968 1 Satyawans/o Dilip Singh

3,425.00 3,425.00 - -

Page 19: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

330L0034 1 Lalit

s/o Surender 12,730.00 12,730.00 - -

331B0170 1 Bintu

s/o Ishwar Singh 875.00 875.00 - -

332

Z0003 1 Jorawars/o Inder Singh

5,126.00 5,126.00 - -

3331 Sumit

s/o Ranbir Singh 5,204.00 5,204.00 - -

334

R0957 1 Ram Chanders/o Manmohan Singh

3,252.00 3,252.00 - -

335

N0204 1 Naveens/o Jagbir

2,893.00 2,893.00 - -

336

W0011 1 Vajirs/o Hardeva

11,884.00 11,884.00 - -

337S1367 1 Sunil

s/o Silak Ram 19,811.00 19,811.00 - -

338

Not mentione

d

Naveens/o Ram Gopal

- - - -

3391 Rinku

s/o Krishan Kumar 3,117.00 3,117.00 - -

340 1 Sanjay Bhardwaj 19,200.00 19,200.00 - -

341

N0003 1 Narenders/o Sunehra Singh

11,879.00 11,879.00 - -

342

G0009 1 Gourav Pruthis/o Krishan Lal

1,054.00 1,054.00 - -

343

S0088 1 Sushil Kumars/o Hawa Singh

13,066.00 13,066.00 - -

344

R0977 1 Rajiv Kumars/o Mahabir Singh

12,142.00 12,142.00 - -

3451 Rajpal

s/o Diwan Singh - - - -

346

R0971 1 Rajesh Kumars/o Nafe Singh

18,274.00 18,274.00 - -

347

R0765 1 Ram Niwass/o Zora Singh

14,628.00 14,628.00 - -

348

R0003 1 Raghubir Singhs/o Maman Singh

10,681.00 10,681.00 - -

349

R0403 1 Rohits/o Ramesh Kumar

2,209.00 2,209.00 - -

350

R0993 1 Raj Kumars/o Dariya Singh

12,611.00 12,611.00 - -

351

R0380 1 Ravinders/o Rajmal

1,099.00 1,099.00 - -

352

R0086 1 Ramesh Kumar s/o Inder Singh

10,090.00 10,090.00 - -

353

S0268 1 Sanjay Kumars/o Ram Mehar

19,470.00 19,470.00 - -

354

S1513 1 Sanjay Dutts/o Narayan Dutt

16,733.00 16,733.00 - -

Page 20: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

355

R0204 1 Rajesh Kumars/o Chatar Bhuja

15,836.00 15,836.00 - -

356

S1260 1 Sanjeet Kumars/o Wazir

24,049.00 24,049.00 - -

357

S1524 1 Shree Bhagwans/o Sat Narayan

12,422.00 12,422.00 - -

358

S4427 1 Sachins/o Vijay Kumar

9,063.00 9,063.00 - -

359

S1297 1 Sunil Kumars/o Ishwar

15,783.00 15,783.00 - -

3601 Satbir Singh

s/o Hukam Singh 3,846.00 3,846.00 - -

361

S1440 1 Sonus/o Devi Ram

953.00 953.00 - -

362

S0288 1 Sureshs/o Mange Ram

20,970.00 20,970.00 - -

363

R0014 1 Rajenders/o Satya Narayan

1,379.00 1,379.00 - -

364

S0425 1 Sanjays/o Jai Singh

18,903.00 18,903.00 - -

3651 Sandeep

s/o Kishan 1,660.00 1,660.00 - -

366

R0125 1 Ravis/o Jai Kishan

1,043.00 1,043.00 - -

367

D0227 1 Dalbirs/o Ram Swarup

11,924.00 11,924.00 - -

368

S0767 1 Sandeeps/o Satbir

10,390.00 10,390.00 - -

369

R0546 1 Ram Narians/o Ram Phal

18,868.00 18,868.00 - -

370

S0063 1 Sultan Singhs/o Tek Ram

3,728.00 3,728.00 - -

371

S0770 1 Surinder Kumars/o Leelu

7,714.00 7,714.00 - -

372

1 Sombirs/o Mahabir

2,321.00 2,321.00 - -

373

S1026 1 Sanjays/o Jagdish

9,961.00 9,961.00 - -

374

S0819 1 Sumit Kumars/o Ashok Kumar

5,289.00 5,289.00 - -

375S0109 1 Sukhbir

s/o Nafe Singh 21,648.00 21,648.00 - -

376A-0253 1 Amit Kumar

s/o Bijinder Kumar 583.00 583.00 - -

377

A0296 1 Amit Kumars/o Mahabir Singh

18,037.00 18,037.00 - -

Page 21: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

378

S1035 1 Sumit Kumars/o Satbir

10,510.00 10,510.00 - -

379

S1526 1 Sumits/o Mangtu Ram

2,007.00 2,007.00 - -

380

S1128 1 Satishs/o Suraj Bhan

4,945.00 4,945.00 - -

381

R0080 1 Ramhers/o Chagu Ram

15,736.00 15,736.00 - -

382

D0364 1 Dilbag Singhs/o Bharat Singh

17,775.00 17,775.00 - -

383

K0258 1 Kapils/o Suresh Kumar

3,633.00 3,633.00 - -

384

H0095 1 Hari Mohans/o Hari Ram

19,944.00 19,944.00 - -

3851 Jatin Kumar

s/o Naresh Lal 6,101.00 6,101.00 - -

386

A0278 1 Amits/o Rajinder

4,766.00 4,766.00 - -

387

R0526 1 Rameshs/o Nathu Ram

13,338.00 13,338.00 - -

388

B0130 1 Babu Ram s/o Rajbir

1,906.00 1,906.00 - -

389

K0147 1 Karmbirs/o Jagdish

16,109.00 16,109.00 - -

390

J0333 1 Jitenders/o Hawa Singh

18,203.00 18,203.00 - -

391

O-0003

1 Om Parkashs/o Bhagwan Das

14,839.00 14,839.00 - -

392

S0898 1 Sanjays/o Zile Singh

2,445.00 2,445.00 - -

393

I0015 1 Inders/o Ranjeet

908.00 908.00 - -

394

T0019 1 Tejbir Dhankars/o Kartar Singh

13,850.00 13,850.00 - -

395

D0003 1 Dalshers/o Mange Ram

12,722.00 12,722.00 - -

396

V0347 1 Vinods/o Dharambir

10,611.00 10,611.00 - -

397

S0955 1 Sandeeps/o Karan Singh

20,141.00 20,141.00 - -

398

B0262 1 Babool Singhs/o Raghubir

976.00 976.00 - -

399

D0373 1 Dinesh Kumars/o Hira Lal

8,168.00 8,168.00 - -

Page 22: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

400

J0075 1 Jai Bhagwans/o Zile Singh

10,557.00 10,557.00 - -

4011 Manish Sharma

s/o Rampal Sharma - - - -

402

P0163 1 Pardeeps/o Krishan

897.00 897.00 - -

403

S1504 1 Sumits/o Prem Sagar

1,615.00 1,615.00 - -

404

V0045 1 Virenders/o Badlu Ram

15,904.00 15,904.00 - -

405

R0847 1 Rajeshs/o Ram Partap

16,273.00 16,273.00 - -

406

P0427 1 Parvinders/o Shyam Lal

18,284.00 18,284.00 - -

407

C0043 1 Chirags/o Tara Chand

9,845.00 9,845.00 - -

408Y0045 1 Yashdev

s/o Bijender Singh 823.00 823.00 - -

409

B 0263 1 Balwans/o Dhanpat

11,141.00 11,141.00 - -

410

J0228 1 Jitenders/o Partap

2,131.00 2,131.00 - -

411

P0063 1 Parmods/o Satbir Singh

4,216.00 4,216.00 - -

412

P0361 1 Parvinders/o Ranbir

4,127.00 4,127.00 - -

413

P0247 1 Phool Kumars/o Sat Narayan

2,949.00 2,949.00 - -

414

R0098 1 Pawans/o Ishwar

9,405.00 9,405.00 - -

415

P0187 1 Parveen Kumars/o Surender Singh

4,239.00 4,239.00 - -

416

R0785 1 Ram Pals/o Raghubir

3,050.00 3,050.00 - -

417

R0294 1 Rohtashs/o Ram Kishan

17,165.00 17,165.00 - -

418

K0025 1 Kuldeeps/o Ram Kumar

9,054.00 9,054.00 - -

419

K0301 1 Krishnas/o Ram Chander

2,041.00 2,041.00 - -

4201 Parveen Kumar

s/o Ramesh Chand 20,366.00 20,366.00 - -

421

P0169 1 Parveens/o Rajkumar

15,994.00 15,994.00 - -

422

P0429 1 Purusotams/o Bajinder

2,052.00 2,052.00 - -

Page 23: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

423

P0441 1 Parveens/o Suraj Bhan

10,113.00 10,113.00 - -

424

P0396 1 Parveens/o Dilbag

16,789.00 16,789.00 - -

425

P0438 1 Parveen Kumars/o Rohtas

1,177.00 1,177.00 - -

426

P0167 1 Parveens/o Rajinder

9,629.00 9,629.00 - -

427

V0211 1 Vijay kumars/o Vidya Dhar

18,848.00 18,848.00 - -

428

K0313 1 Kaptans/o Ram Phal

16,733.00 16,733.00 - -

429

1 Krishans/o Mukhtyar Singh

- - - -

430

K0215 1 Krishan Kumars/o Jagdish Rai

27,182.00 27,182.00 - -

431

K 0009

1 Krishan KumarS/o Nihal Chand

20,012.00 20,012.00 - -

432

K0323 1 Karmbirs/o Attar Singh

8,195.00 8,195.00 - -

433

S0903 1 Sanjays/o Umedh Singh

3,028.00 3,028.00 - -

434

S0683 1 Subhashs/o Ram Gopal

5,327.00 5,327.00 - -

435

J0172 1 Jitenders/o Jagmal

6,901.00 6,901.00 - -

436

J0326 1 Jagdishs/o Rugha

22,291.00 22,291.00 - -

437

R0983 1 Raghbirs/o Surjeet

1,155.00 1,155.00 - -

438

N0040 1 Nareshs/o Om Parkash

17,902.00 17,902.00 - -

439

N0289 1 Nitins/o Jagbir Singh

18,774.00 18,774.00 - -

440

N0263 1 Naveen s/o Rajpal

8,565.00 8,565.00 - -

441

N0311 1 Naveens/o Raj Singh

6,592.00 6,592.00 - -

442

N0265 1 Nitin Kumars/o Balkar Singh

20,890.00 20,890.00 - -

443

N0141 1 Naveens/o Mahender Singh

1,189.00 1,189.00 - -

444

N0270 1 Nareshs/o Satbir

1,166.00 1,166.00 - -

Page 24: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

445

N0176 1 Naveen DhankarS/o Tejbir Dhankar

3,958.00 3,958.00 - -

446

N0190 1 Naveens/o Wazir Singh

17,874.00 17,874.00 - -

4471 Neeraj

s/o Ved Parkash 13,184.00 13,184.00 - -

4481 Naresh Kumar

s/o Shiv Lal 919.00 919.00 - -

4491 Naveen Kumar

s/o Naresh Kumar 1,166.00 1,166.00 - -

4501 Umesh

s/o Sat Pal 1,076.00 1,076.00 - -

4511 Mukesh

S/o Pali Ram 3,252.00 3,252.00 - -

4521 Manoj Kumar

s/o Haryar Singh 9,580.00 9,580.00 - -

4531 Rishi Pal

s/o Ranbir Singh 3,263.00 3,263.00 - -

4544 Vijay Singh

s/o Jaman Singh 39,200.00 38,870.00 330.00 -

4551 Sandeep

s/o Baljeet - - - -

4561 Jaideep

s/o Mahinder 964.00 964.00 - -

4571 Satish

s/o Om Parkash - - - -

4581 Mahender

s/o Saroop Singh 23,457.00 23,457.00 - -

459 1 Ashish Jain 5,16,694.00 3,91,949.00 1,24,745.00 -

4601 Amit

s/o Suresh 9,979.00 9,979.00 - -

4611 Jai Bhagwan

s/o Jai Narayan 8,474.00 8,474.00 - -

4621 Amit

s/o Naresh 16,051.00 16,051.00 - -

4631 Mohit

s/o Ved Prakash 8,358.00 8,358.00 - -

4641 Jitender

s/o Ranbir Singh 8,236.00 8,236.00 - -

465 1 Narsingh 9,014.00 9,014.00 - - 466 2746 2 Jay Prakash Singh 39,600.00 39,600.00 - -

4671 Sanjay

s/o Rajender 1,121.00 1,121.00 - -

4681 Sanjay

s/o Khushal Chand 5,214.00 5,214.00 - -

4691 Surender

s/o Raj Singh 1,895.00 1,895.00 - -

4701 Mukesh

s/o Tirath Ram 7,963.00 7,963.00 - -

471 1 Maha Singh 21,251.00 21,251.00 - -

4721 Mahveer

s/o Jai Narayan 14,973.00 14,973.00 - -

4731 Manjeet

s/o Jai Singh 10,514.00 10,514.00 - -

4741 Sandeep Kumar

s/o Sukhbir Singh 3,644.00 3,644.00 - -

4751 Brij Pal Singh

s/o Rajbir Singh 10,449.00 10,449.00 - -

4761 Naveen

s/o Pratap 15,502.00 15,502.00 - -

4771 Jai Parkash

s/o Maha Singh 10,017.00 10,017.00 - -

Page 25: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

478

Not mentione

d

Panchans/o Ram Niwas

9,163.00 9,163.00 - -

4791 Vikas

s/o Randhir 11,267.00 11,267.00 - -

4801 Ram Tirth

s/o Sitaram 17,098.00 17,098.00 - -

481 S1213 1 Sarvesh 24,326.00 24,326.00 - - 482 B0267 1 Baleram 1,177.00 1,177.00 - -

483P0276 1 Prem singh

s/o Dharam Chand 8,015.00 8,015.00 - -

484

V0212 Not mentione

d

Vijay 11,178.00 11,178.00 - -

485D0078 1 Dharm Chand

s/o Rajpal 22,751.00 22,751.00 - -

486K0259 1 Kuldeep

s/o Sat Narayan 1,817.00 1,817.00 - -

487S1314 1 Sumit Kumar

s/o Devki Nandan 10,057.00 10,057.00 - -

488S1527 1 Sunny

s/o Ram Khiladi 807.00 807.00 - -

489G0085 1 Gourav

s/o Sushil Kumar 1,166.00 1,166.00 - -

490

O0025 Not mentione

d

Dheeraj Kumars/o Surender Kumar

2,176.00 2,176.00 - -

491S0449 1 Suresh Kumar

s/o Ram Parkash 11,726.00 11,726.00 - -

492A0809 1 Ajay

s/o Ram Rattan 14,071.00 14,071.00 - -

493

B0195 Not mentione

d

Bajinders/o Bale Ram

16,675.00 16,675.00 - -

494S0421 1 Surinder

s/o Mahavir 1,233.00 1,233.00 - -

495A0089 1 Anil Kumar

s/o Ram Kawar 24,990.00 24,990.00 - -

496A0058 1 Ajit

s/o Jagdish 1,817.00 1,817.00 - -

497P0113 1 Pawan

s/o Hosyar Singh 908.00 908.00 - -

498J0039 1 Jai Bhagwan

s/o Diwan Singh 17,279.00 17,279.00 - -

499P0242 1 Pardeep Kumar

s/o Rajender Singh 3,604.00 3,604.00 - -

500Y0036 1 Yashbir Rathi

s/o Abhay Ram 10,382.00 10,382.00 - -

501D0383 1 Dharmender Kumar

s/o Ranbir Singh 3,790.00 3,790.00 - -

502D0243 1 Dharmender

s/o Satbir 11,661.00 11,661.00 - -

503D0242 1 Deepak Kumar

s/o Krishan Lal 2,198.00 2,198.00 - -

504D0379 1 Darshan

s/o Meer Singh 5,383.00 5,383.00 - -

505 H0130 1 Hari Om 2,871.00 2,871.00 - -

506A0810 1 Anmol

s/o Gulshan 1,839.00 1,839.00 - -

507A0817 1 Ashok

s/o Vijay Parkash 10,242.00 10,242.00 - -

508D0036 1 Dharmbir

s/o Rattan Singh 1,738.00 1,738.00 - -

509D0261 1 Deepak

s/o Satish 1,301.00 1,301.00 - -

510S1524 1 Sachin

s/o Jai Pal 1,783.00 1,783.00 - -

Page 26: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

511A0812 1 Ajay

s/o Jagbir 4,194.00 4,194.00 - -

512A0799 1 Ajay

s/o Naresh 875.00 875.00 - -

513S0034 1 Satyawan

s/o Munshi Ram 1,895.00 1,895.00 - -

514D0059 1 Devender

s/o Jagdish 11,326.00 11,326.00 - -

515A0789 1 Anil Kumar

s/o Surinder 3,925.00 3,925.00 - -

516A0805 1 Ashok

s/o Balbir 16,962.00 16,962.00 - -

517A0012 1 Anand

s/o Sat Narain 11,021.00 11,021.00 - -

518A0059 1 Ajit Kumar

s/o Satyawan 22,559.00 22,559.00 - -

519B0030 1 Bajinder

s/o Rishal Singh 10,560.00 10,560.00 - -

520B0160 1 Balle Ram

s/o Banwari 11,611.00 11,611.00 - -

521J0062 1 Jai Pal

s/o Birahm Singh 3,779.00 3,779.00 - -

522G0025 1 Gulshan Kumar

s/o Girdhari Lal 5,387.00 5,387.00 - -

523B0010 1 Gopal Krishan

s/o Jangi Ram 606.00 606.00 - -

524B0137 1 Balraj Singh

s/o Dhan Singh 14,139.00 14,139.00 - -

525A0261 1 Amit

s/o Ram Niwas 8,630.00 8,630.00 - -

526

R0973 1 Raj KumarS/o Devi Parshan

23,731.00 23,731.00 - -

527H0132 1 Hunny

s/o Sumer Nath 2,559.00 2,559.00 - -

528P0425 1 Parveen Kumar

s/o Kanwal Singh 7,764.00 7,764.00 - -

529P0061 1 Pawan

s/o Rajender 4,014.00 4,014.00 - -

530J0236 1 Jitender

s/o Balraj 9,755.00 9,755.00 - -

531D0295 1 Dalbir

s/o Mai Lal 3,139.00 3,139.00 - -

532D0110 1 Deepak

s/o Rajinder 1,065.00 1,065.00 - -

533D0378 1 Dharmbir

s/o Baljeet 7,563.00 7,563.00 - -

534D0031 1 Dharmbir

s/o Samunder 11,829.00 11,829.00 - -

535B0272 1 Bablu

s/o Jai Karan 4,669.00 4,669.00 - -

536R0451 1 Raj Kumar

s/o Ram Phal 1,009.00 1,009.00 - -

537S1514 1 Sanjay Kumar

s/o Chander Singh 11,120.00 11,120.00 - -

538S0749 1 Sudhir Kumar

s/o Jasbir Singh 19,767.00 19,767.00 - -

539S0132 1 Satyawan

s/o Kuldeep 4,279.00 4,279.00 - -

540D0053 1 Deepak

s/o Ramehar 1,918.00 1,918.00 - -

541M0111 1 Manjit

s/o Suraj Mal 9,792.00 9,792.00 - -

542S0028 1 Satpal

s/o Man Phool 17,602.00 17,602.00 - -

543S0711 1 Sonu

s/o Ajit Singh 1,076.00 1,076.00 - -

Page 27: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

544S0994 1 Sushil

s/o Ram Janam 5,595.00 5,595.00 - -

545S0835 1 Satish

s/o Ram Chander 24,676.00 24,676.00 - -

546S1430 1 Suresh Kumar

s/o Nand Lal 16,095.00 16,095.00 - -

547S0520 1 Sombir

s/o Nand Lal 6,074.00 6,074.00 - -

548S1497 1 Sandeep

s/o Ved Pal 2,343.00 2,343.00 - -

549S1084 1 Sukhwinder Kumar

s/o Sunder Singh 5,790.00 5,790.00 - -

550S0320 1 Satish Kumar

s/o Zile Singh 3,286.00 3,286.00 - -

5511 Satish

s/o Rajesh 10,398.00 10,398.00 - -

5521 Manjeet

s/o Satya 1,043.00 1,043.00 - -

553S0742 1 Shashi Kumar

s/o Goverdhan Singh 14,545.00 14,545.00 - -

554S1195 1 Sumit

s/o Rajinder 718.00 718.00 - -

555S1331 1 Sandeep

s/o Ajit 11,788.00 11,788.00 - -

556S1272 1 Sunil

s/o Ramehar 7,837.00 7,837.00 - -

557R0032 1 Ram Kishan

s/o Kabol Singh 15,685.00 15,685.00 - -

558R0021 1 Rajesh

s/o Ram Niwas 21,197.00 21,197.00 - -

559R0653 1 Radhey Sham

s/o Hardeva Sharma 17,207.00 17,207.00 - -

560S1237 1 Sanjay

s/o Hari Ram 9,301.00 9,301.00 - -

561S0291 1 Satish

s/o Raj Kumar 20,835.00 20,835.00 - -

562S0638 1 Satish

s/o Raj Kumar 18,963.00 18,963.00 - -

563S1521 1 Shubham

s/o Raju 11,875.00 11,875.00 - -

564S1531 1 Sumit

s/o Dharmpal 7,747.00 7,747.00 - -

565S0279 1 Surinder

s/o Phool Singh 7,618.00 7,618.00 - -

566S1455 1 Satyawan

s/o Rameshwar 12,573.00 12,573.00 - -

567S0547 1 Satish

s/o Dhanpat 18,598.00 18,598.00 - -

568

S0180 Not mentione

d

Sandeeps/o Suresh

1,088.00 1,088.00 - -

569J0327 1 Jaibir

s/o Manphool 20,047.00 20,047.00 - -

570R0449 1 Parmanand

s/o Dhanpat 5,862.00 5,862.00 - -

571D0385 1 Dinesh Kumar Goswami

s/o Kushal Giri 13,178.00 13,178.00 - -

572R0966 1 Rohtash

s/o Om Parkash 16,510.00 16,510.00 - -

573M0127 1 Naresh Kumar

s/o Neki Ram 21,150.00 21,150.00 - -

574R0591 1 Raj Pal

s/o Duli Chand 6,184.00 6,184.00 - -

575A0752 1 Adesh

s/o Jai Bhagwan 10,839.00 10,839.00 - -

576S1461 1 Sandeep Shrawat

s/o Devi Singh 4,541.00 4,541.00 - -

Page 28: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

577G0086 1 Gulshan Lal

s/o Khareti Lal 11,535.00 11,535.00 - -

578V0015 1 Vinod

s/o Narayan Das 19,194.00 19,194.00 - -

579R0990 1 Rakesh

s/o Surender Singh 3,503.00 3,503.00 - -

580M0313 1 Nitu

s/o Ram Karan 7,512.00 7,512.00 - -

581S1532 1 Surender

s/o Prlad Singh 1,967.00 1,967.00 - -

582D0139 1 Darshan

s/o Satyawan 15,278.00 15,278.00 - -

583R0984 1 Rakesh

s/o Suresh 5,999.00 5,999.00 - -

584S0337 1 Subhash

s/o Shri Ram 5,363.00 5,363.00 - -

585S1509 1 Satish kumar

s/o Bhim Singh 3,117.00 3,117.00 - -

586S0695 1 Sat narayan

s/o Rattan 1,480.00 1,480.00 - -

587R0562 1 Rahul

s/o Karmbir 13,706.00 13,706.00 - -

588R0132 1 Ram pal

s/o Ramdhari 5,779.00 5,779.00 - -

589K0167 1 Karmbir

s/o Tara Chand 5,766.00 5,766.00 - -

590R005 1 N. Pramod Kumar

s/o Narayanan Kutty 4,32,308.00 4,07,927.00 24,381.00 -

5911 Vijay Kamal Sharma

s/o Radhey Shyam Sharma 3,50,000.00 1,80,000.00 1,70,000.00 -

592 R085 1 Rajendra Kumar 2,40,911.00 1,62,109.00 78,802.00 - 593 2867 2 Pooran Singh Bhakuni 2,98,384.00 2,08,999.00 89,385.00 - 594 3044 1 Balbir Singh 7,96,182.00 7,96,182.00 - - 595 BM45 1 Gorakhanath Ramchandra Dhokale 34,457.00 34,457.00 - - 596 329 2 P. Thangaraj 14,06,663.00 9,92,875.00 4,13,788.00 -

5972950 2 Sunil Kumar

s/o Partap Singh 9,78,154.00 7,75,211.00 2,02,943.00 -

598 BM27 1 Ananda Bandu Pawar 29,828.00 29,828.00 - - 599 R-041 1 Pravin D. Rasal 47,475.00 29,049.00 18,426.00 - 600 000080 4 Rajvir Chahal 5,37,170.00 5,05,970.00 31,200.00 -

6014 Asim Kumar

s/o Ram Nath Choudhary 2,61,293.00 2,58,593.00 2,700.00 -

602 1 Balraj Singh 5,41,523.00 5,41,523.00 - -

603

1299 1 Chandra Bhushan s/o Samarjeet Singh

13,40,717.00 7,05,127.00 6,35,590.00 -

6041364 1 Deepak Jain

s/o Jagbhushan Lal Jain 74,186.00 74,186.00 - -

6054099 1 Ram Kumar

s/o Rishal Singh 7,903.00 7,903.00 - -

6062516 1 Chander Prakash

s/o Jokhan Singh 4,85,716.00 4,85,716.00 - -

6073266 1 Bal Kishan

s/o M.P. Aggarwal 8,587.00 8,587.00 - -

6081 Shri Kishan Vashisht

s/o Tuhi Ram vashisht 7,790.00 7,790.00 - -

609

3135 1 Bangalis/o Jai Kant

5,63,209.00 5,63,209.00 - -

610

3207 1 Hans Raj s/o Sube Singh

5,29,027.00 5,29,027.00 - -

6111 Mehar Chand

s/o Rashal Singh 11,480.00 11,480.00 - -

6123052 1 Digvijay Kumar

s/o Netrapal Singh 19,600.00 19,600.00 - -

613 1 Santosh Topno 7,881.00 7,881.00 - -

Page 29: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

6144008 1 Vinod Kumar

s/o Gordhan Das 15,039.00 15,039.00 - -

6154087 1 Rajinder Singh

s/o Mahipal Singh 5,27,647.00 5,27,647.00 - -

6162055 1 Ramesh Khandelwal

s/o Shri Rati Bhan 7,86,615.00 7,86,615.00 - -

6173070 1 Chander Singh

s/o Birbal 5,63,496.00 5,63,496.00 - -

6183071 1 Om Prakash

s/o Laxman Das 5,46,645.00 5,46,645.00 - -

6194161 1 Jasmer Singh

s/o Diwan 3,13,248.00 3,13,248.00 - -

6203161 1 Ashok Kumar

s/o Ram Rang 5,21,706.00 5,21,706.00 - -

6213216 1 Suresh Chand

s/o Rishal Singh 8,15,416.00 8,15,416.00 - -

622 BM32 1 Laxman Ramchandra Kolekar 26,224.00 26,224.00 - -

6231 Umesh Sharma

s/o Rishi Ram Sharma 2,75,000.00 2,75,000.00 - -

6243152 1 Partap Singh

s/o Jodha Ram 5,14,703.00 5,14,703.00 - -

625

3047 1 Balwant Singhs/o Chandgi Ram

5,63,883.00 5,63,883.00 - -

6263107 1 Manohar Lal

s/o Ram Rakha 5,67,651.00 5,67,651.00 - -

6271210 1 Birender Kumar Mishra

s/o Sukh Chand Mishra 3,62,650.00 3,62,650.00 - -

6284030 1 Azad Singh

s/o Hardeva 5,74,644.00 5,74,644.00 - -

629

3177 1 Surender Kumar s/o Vishan Das

5,09,157.00 5,09,157.00 - -

6302484 4 Ram Phal

s/o Shyam Sunder 6,43,085.00 6,43,085.00 - -

6313079 1 Krishan Kumar

s/o Ram Jivan 6,02,055.00 6,02,055.00 -

6321318 1 Bhagole Parshad

s/o Mihi Lal 5,37,734.00 5,37,734.00 - -

6331058 1 Pushp Raj 9,86,647.00 9,86,647.00 - -

6343103 1 Raghbir Singh

s/o Dharam Singh 5,93,987.00 5,93,987.00 - -

6352003 1 Ram Chand Garg

s/o Deep Chand Garg 13,23,370.00 13,23,370.00 - -

6363055 1 Baldev Raj

s/o Ram Chand 6,08,565.00 6,08,565.00 - -

6373180 1 Ajit Singh

s/o Sultan Singh 6,26,650.00 6,26,650.00 - -

6383270 1 Dharam Pal

s/o Sita Ram 4,80,923.00 4,80,923.00 - -

6394155 1 Sukhbir Singh

s/o Sukha Ram 5,63,150.00 5,63,150.00 - -

640

3040 1 Ram Tilaks/o Narain Dutt

6,50,903.00 6,50,903.00 - -

6413072 1 Girdhari Lal

s/o Attar Chand 6,90,576.00 6,90,576.00 - -

6424120 1 Satbir Singh

s/o Ganpat 5,28,209.00 5,28,209.00 - -

6434040 1 Madan Lal

s/o Om Parkash 5,80,142.00 5,80,142.00 - -

6444061 1 Rajinder Singh

s/o Prithvi Singh 9,72,392.00 9,72,392.00 - -

6451021 1 Satbir Singh

s/o Bhalle Ram 9,98,383.00 9,98,383.00 - -

Page 30: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

6464077 1 Pawan Kumar

s/o Dalip Singh 9,34,921.00 9,34,921.00 - -

6473083 1 Balraj Singh

s/o Ghasi Ram 10,60,299.00 10,60,299.00 - -

6482489 1 Virender Kumar

s/o Dev Dutt 10,51,184.00 10,50,184.00 1,000.00 -

6493020 1 Ranbir Singh

s/o Lal Chand 10,34,493.00 10,34,493.00 - -

6503229 1 Mohinder Singh

s/o Dula Ram 8,60,047.00 8,54,585.00 5,462.00 -

6513191 1 Radhe Sham

s/o Girdhari Lal 9,37,527.00 9,37,527.00 - -

6523002 1 Tribhuvan Ram

s/o Raghunath Ram 5,64,686.00 5,64,686.00 - -

6533124 1 Suresh Kumar

s/o Surajmal Singh 5,20,354.00 5,20,354.00 - -

6543006 1 Jeet Singh

s/o Kishan Singh 5,96,775.00 5,96,775.00 - -

655 3172 1 Daya Nand 5,05,963.00 5,05,963.00 - -

6562519 1 Parveen Lohera

s/o Gurdial Singh 2,12,500.00 2,07,175.00 5,325.00 -

6574015 1 Agnu Ram

s/o Ram Bharose 4,18,336.00 4,18,336.00 - -

658 4138 1 Sunder Lal 3,59,795.00 3,59,795.00 - -

6594254 1 Ramesh Kumar

s/o Chattar Singh 1,94,629.00 1,94,629.00 - -

6603022 1 Amar Singh

s/o Hari Singh 12,44,699.00 12,05,593.00 39,106.00 -

6612461 1 Gupteshwar Singh

s/o Brij Nath Singh 8,33,526.00 7,65,667.00 67,859.00 -

6623385 1 Soni Ram

s/o Attar Singh 5,77,115.00 5,77,115.00 - -

6634 Prabhat Kumar 1,53,316.00 1,53,316.00 - -

6643136 1 Om Parkash

S/o Munshi Ram 9,73,359.00 9,73,359.00 - -

6652013 1 Vishwa Nath Singh

s/o Shiv Shankar Singh 6,86,854.00 6,86,854.00 - -

6664075 1 Chander Parkash

s/o Narayan Singh Saini 6,62,285.00 6,62,285.00 - -

6671098 1 Ashwani Kumar Madan

s/o Devi Dayal 8,83,745.00 8,83,745.00 - -

6681024 1 Krishan Lal

s/o Gobind Ram 7,700.00 7,700.00 - -

6691 Narender

s/o Rangman 18,200.00 - 18,200.00 -

670 2467 1 Sushil Chandra Tiwari 3,86,207.00 2,83,874.00 1,02,333.00 -

6714173 1 Raj Kumar

s/o Ganga Parshad 5,41,624.00 5,41,624.00 - -

672 4210 1 Phool Kumar 4,53,008.00 4,53,008.00 - - 673 3009 1 Randhir Singh 5,56,760.00 5,56,760.00 - - 674 4203 1 Jai Prakash 5,47,764.00 5,47,764.00 - - 675 2138 1 Gulshan Lal 5,40,699.00 5,40,699.00 - - 676 4281 1 Rakesh Kumar 4,17,410.00 4,17,410.00 - - 677 4219 1 Ranvir 5,40,340.00 5,18,036.00 22,304.00 - 678 3269 1 Rakesh Kumar 8,21,057.46 7,97,524.00 23,533.46 - 679 3320 1 Krishan Kumar 2,76,710.00 1,85,645.00 91,065.00 -

6803017 1 Ramesh Kumar

s/o Tirath 6,29,874.06 6,29,874.06 - -

681 4297 1 Satyawan 8,57,558.00 8,57,558.00 - -

6824249 1 Rajesh Kumar

s/o Mange Ram 5,48,233.46 5,48,233.46 - -

6833214 1 Balwant Singh

s/o Tirlochan Singh 8,86,876.00 8,86,876.00 - -

6842506 1 Devi Singh

s/o Dalip Singh 6,13,208.00 6,13,208.00 - -

Page 31: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

6853150 1 Raj Kumar

s/o Tara Chand 6,32,344.00 6,32,344.00 - -

6862017 1 Prem Singh

s/o Balle Ram 15,732.00 15,732.00 - -

6871017 1 Hari Vansh Vats

s/o Lal Chand 6,20,255.00 6,20,255.00 - -

6882455 1 Deepak

s/o Vir Bhan 3,21,088.00 3,21,088.00 - -

689

2122 1 Surinder Kumar Wadhwas/o Sadanand Wadhwa

7,05,578.00 7,05,578.00 - -

690

3183 1 Ram Phal s/o Prithvi Singh

5,76,305.00 5,76,305.00 - -

691

3098 1 Raj Pals/o Bhim Singh

5,32,654.00 5,32,654.00 - -

692

4023 1 Kamal Singh Rathees/o Rishal Singh

9,43,582.00 9,43,582.00 - -

6933056 1 Ram Kumar

s/o Lala Ram 14,497.00 14,497.00 - -

694

3051 1 Mohinder Singh s/o Dharam Singh

5,50,684.00 5,50,684.00 - -

695

4024 1 Ramesh Kumar s/o Hukam Chand

10,72,370.00 10,72,370.00 - -

696

4049 1 Jagdish Chander s/o Ganga Ram

6,85,847.00 6,85,847.00 - -

697 2 Anurodh Kumar Sharma 13,91,673.00 1,13,439.00 12,78,234.00 - 698 2943 2 Dharmendra Singh 1,72,752.00 1,72,752.00 - - 699 000011 4 Hari Shankar Verma 36,154.00 36,154.00 - -

7002776 2 Sanjeev Kumar Mutreja 15,00,000.00 14,05,103.00 94,897.00 -

70122322788

1 Pardeep Dhawan 19,34,000.00 19,34,000.00 - -

702 BM37 1 Sanjay Bhagwant Kolekar 44,000.00 44,000.00 - - 703 2 Arvind 41,386.00 41,386.00 - - 704 000018 4 Virender Kumar 29,786.00 29,786.00 - - 705 1075 1 Sanjay Jain 10,79,452.00 10,79,452.00 - - 706 4 Dashrath Singh Verma 1,31,670.00 1,31,670.00 - -

7072364 2 Varun Dhamija 4,20,281.00 2,24,323.00 1,95,958.00 -

7084 Ramesh Kumar

s/o Subhash Chand 60,655.00 60,655.00 - -

709 BM46 1 Sandip Vasant Mandavkar 20,600.00 20,600.00 - - 710 BM10 1 Nimisha Nitin Bhosale 3,36,934.00 3,29,644.00 7,290.00 - 711 BM17 1 Mahadeo Ganpat Jalgaonkar 8,33,294.00 8,33,294.00 - - 712 BM08 1 Vasant Ganpat Jalgaonkar 4,37,875.00 4,37,875.00 - - 713 BM39 1 Santosh Raghunath Mane 32,000.00 32,000.00 - - 714 BM06 1 Vithal Tanaji Shelar 37,346.00 37,346.00 - - 715 BM43 1 Vinod Vithal Salunkhe 21,000.00 21,000.00 - - 716 BM25 1 Vilas Raghunath Mandavkar 25,800.00 25,800.00 - - 717 BM18 1 Vasant Tanaji Shelar 40,450.00 40,450.00 - - 718 2431 1 Rajiv Gupta 17,73,305.00 17,73,305.00 - - 719 1 Sadananda Muhuri 58,600.00 58,600.00 - - 720 1 R.P. Aggarwal 60,000.00 60,000.00 - - 721 1 Balwant Singh 1,58,000.00 1,58,000.00 - - 722 1187 1 Kashmiri Lal 13,74,534.00 13,74,534.00 - -

7231 Sohan Singh

s/o Balbir Singh 21,312.00 21,312.00 - -

7242545 2 Sonia Gulati

d/o Mohan Lal Chawla 1,31,982.00 1,31,982.00 - -

725000057 4 Anil Kumar

s/o Ram Chander 33,567.00 33,567.00 - -

Page 32: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

726V-0342 1 Vinod Kumar

s/o Shree Bhagwan 18,833.00 17,267.00 1,566.00 -

727000027 4 Davendra Kumar Sharma

s/o Lalta Prasad Sharma 42,712.00 42,712.00 - -

728000026 4 Manish Kumar Gupta

s/o Dwarika Prasad Gupta 84,975.00 84,975.00 - -

72900611 2 V. Pandian

s/o Yashwardhan 18,255.00 18,255.00 - -

73000748 2 Dinesh Kumar

s/o Brij Mohan 12,503.00 12,503.00 - -

7314151 1 Ved Parkash

s/o Om Parkash 9,82,440.00 9,82,440.00 - -

7320130 2 S C Sharma

s/o Janchi Ram Sharma 32,101.00 32,101.00 - -

7333171 1 Randhir Singh

s/o Paras Ram 11,24,166.00 11,24,166.00 - -

7344041 1 Pritam Singh

s/o Dharam Singh 10,62,536.00 10,62,536.00 - -

7352305 1 Sushil Chand Gupta

s/o J.P. Gupta 10,70,853.00 10,70,853.00 - -

7363186 1 Rampal Singh

s/o Dilbag Singh 12,61,663.00 12,61,663.00 - -

7372504 1 Ashok Kumar

s/o Bhim Singh 13,25,970.00 13,25,970.00 - -

7384192 1 Satyawan

s/o Mange Ram 9,97,547.00 9,97,547.00 - -

7392248 1 Sunder Sham

s/o Ram Ji Dass Chaba 11,32,768.00 11,32,768.00 - -

7402047 1 Jaibir Singh

s/o Karan Singh 12,75,744.00 12,75,744.00 - -

7414 Sonia Awasthi

d/o Ramesh Kumar Miglani 92,448.00 92,448.00 - -

74200639 2 K. Varatharajan

s/o A. Krishnan20,953.00 20,953.00 - -

743BM42 1 Deepak Laxman Pawar

s/o Laxman Ramchandra Pawar77,254.00 66,316.00 10,938.00 -

7440674 2 Rajesh Kumar Singh

s/o Vijay Shankar24,544.00 24,544.00 - -

745M0512 2 Sushil Kumar Sharma

s/o Kishan Prasad Sharma1,02,352.00 1,02,352.00 - -

7463059 1 Naveen Kumar

s/o Vishnu Dutt Sharma7,66,000.00 7,66,000.00 - -

747

3238 1 Rajinder singhs/o Hari singh

10,31,296.00 10,31,296.00 - -

7481157 1 Amarnath Bhola

s/o D.C. Bhola10,25,286.00 10,25,286.00 - -

7493063 1 Hemraj

s/o Nathu Ram11,71,497.00 11,71,497.00 - -

7502 Ramniwas Sharma

s/o Hari Prasad Sharma70,000.00 70,000.00 - -

20,92,95,223.34 17,86,46,958.52 3,06,48,264.82 -

Page 33: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

SR. NO. EMPC PLANT NAME OF EMPLOYEES/WORKMEN

TOTAL AMOUNT OF CLAIM MADE BY

EMPLOYEE/WORKMEN

AMOUNT VERIFIED

AMOUNT REJECTED

UNDER VERIFICATION

DATE Remarks

1 1355 1 Pankaj Minocha 111,058.00 9-Feb-19 Gratuity Amount( Claim amount already considered)

2 3093 1 Rajmal

s/o Rattia 745,915.00

3 02838 2 Amit Kumar

s/o Narender Singh 39,149.00 19-Mar-19

4 1188 1 Harish Chander Uppal

s/o Ram Parkash 674,648.00 11-Apr-19

5 4042 1 Krishan Kumar

s/o Partap Singh 751,184.00

6 2406 1 Ramesh Chander Panchal

s/o Patan Lal Panchal 568,089.00

7 02957 2 Baidyanath Maharana

s/o Pitamber Maharana 60,608.00

8 3100 1 Same Ram

s/o Lekhram 965,779.00 8-Apr-19

9 4126 1 Swadesh Kumar Sharma

s/o H. C. Sharma 814,748.00 4-Feb-19

After Retirement10 1236 1 Ashok Kumar Sikka 557,834.00 1-Jun-19 After Retirement11 1 Suresh Chandra 963,993.00 7-Jun-19 After Retirement12 1 Pradeep Bhatnagar 696,811.00 9-Jul-19 After Retirement

13 1 Santosh Devi W/o Late Sh.

Balwan Singh 732,111.00 11-Jul-19

Death Case14 1 Net Ram 493,666.00 15-Jul-19 After Retirement15 Raj Singh 822,451.00 20-Jul-19 After Retirement16 1 Madhu Bala 845,686.00 22-Jul-19 Death Case17 1 Sunita Bansal 781,997.00 22-Jul-19 Death Case

18 3211 1 Jagdish

s/o Megh ram 733,347.00 24-Jul-19

After Retirement19 1 Balraj 952,398.00 24-Jul-19 After Retirement20 4135 1 Om Prakash 619,430.00 27-Jul-19 After Retirement21 4078 1 Jagdish Chander 868,423.00 27-Jul-19

22 Ramesh chander S/o Daria Singh

629,642.00 27-Jul-19

23 3243 1 Jaipal Singh 789,280.00 3-Aug-19 After Retirement24 1 Satish kumar 949,924.00 3-Aug-19 After Retirement25 1356 1 SH VIKAS WADHWA 181,899.00 10-Feb-19 Gratuity Amount26 3102 1 Devi Singh 878,573.00 5-Sep-19 After Retirement27 4019 1 Rajender Singh 963,603.00 5-Sep-19 After Retirement28 2109 1 Sat prakash Saini 908,825.00 5-Sep-19 After Retirement29 3155 1 Om Singh 945,581.00 29-Oct-19 After Retirement30 3028 1 Satbir Singh 764,573.00 18-Sep-19 After Retirement31 1172 1 Shri Krishan 816,258.00 18-Sep-19 After Retirement

21,516,425.00

Final-Form D RCVD AFTR DUE DATE

Page 34: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

EMPC NAME OF CLAIMANT TOTAL CLAIM AMOUNT ADMITTED AS PER RECORDS OF

C.D.

AMOUNT PENDING FINAL COURT SETTLEMENT

AMOUNT REJECTED

1009 SH JAI BHAGWAN ROHILLA 4,31,703 2,37,726 1,93,977 1011 SH S K JAIN - - - 1021 SH SATBIR AHLAWAT - - - 1025 SH GOPAL BHUTANI 3,47,939 1,53,962 1,93,977 1031 SH DEVINDER SINGH 3,68,678 1,74,701 1,93,977 1037 SH HARI RAM SHARMA 4,01,337 2,07,360 1,93,977 1041 SH PARMOD KUMAR 2,840 2,840 - 1044 SH JAGDISH CHANDER 3,73,799 1,79,822 1,93,977 1045 SH RAJINDER KUMAR 3,51,270 1,74,950 1,76,320 1046 SH SUNIL KUMAR GUPTA 6,30,274 4,53,955 1,76,320 1055 SH SHIL KUMAR 2,521 2,521 - 1058 SH PUSHAP RAJ - - - 1060 SH NARESH KUMAR 7,28,131 5,21,623 2,06,508 1061 SH OM PARKASH 4,73,687 2,97,368 1,76,320 1062 SH MUKESH BANSAL 3,42,557 1,48,580 1,93,977 1063 SH SATYENDER 2,98,711 1,13,613 1,85,098 1071 SH SANJAY KUMAR 3,33,140 1,39,163 1,93,977 1075 SH SANJAY JAIN - - - 1076 SH LALIT KUMAR BANSAL 2,838 2,838 - 1080 SH PARDEEP SHARMA 3,85,932 1,91,955 1,93,977 1081 SH N M BHATNAGAR 3,71,266 1,96,130 1,75,136 1082 SH PARDEEP KUMAR 2,54,917 87,477 1,67,441 1083 SH ANIL KUMAR 3,38,760 1,44,783 1,93,977 1087 SH KULDEEP SHARMA 3,20,883 1,26,906 1,93,977 1088 SH NARESH KUMAR 5,08,032 3,14,055 1,93,977 1094 SH RAMDHAN 3,18,488 1,42,168 1,76,320 1098 SH ASHWANI KUMAR MADAN 865 865 - 1101 SH RAJESH KUMAR 3,91,432 2,15,112 1,76,320 1103 SH BHUSHAN LAL 4,05,941 2,11,964 1,93,977 1104 SH A K JAIN 7,68,541 7,68,541 - 1106 SH AJIT K BISWAS 3,24,708 1,30,731 1,93,977 1110 SH S K MOUDGIL 1,119 1,119 - 1118 SH ALOK KUMAR SHARMA 4,25,810 2,45,939 1,79,871 1120 SH YOGENDRA SINGH 4,31,976 2,52,105 1,79,871 1121 SH NAVEEN KUMAR JAIN 4,66,420 3,45,349 1,21,071 1126 SH MOHINDER SHARMA 2,80,397 86,420 1,93,977 1128 SH SURESH JAIN 4,74,143 2,94,272 1,79,871 1135 SH KARAM CHAND 3,32,062 1,38,085 1,93,977 1136 SH SOM NATH 3,22,372 1,28,395 1,93,977 1138 SH RAKESH KUMAR ROHILA 4,97,964 3,12,765 1,85,199 1142 SH SATAYWAN MITTAL 3,40,128 1,63,808 1,76,320 1154 SH BAL RAM 3,45,977 1,52,000 1,93,977 1157 SH AMAR NATH 3,28,296 1,34,319 1,93,977 1159 SH RAJESH KUMAR KIRAR 2,58,647 64,670 1,93,977 1166 SH RAJ KUMAR 4,01,517 2,07,540 1,93,977 1167 SH RAJESH KUMAR 2,99,377 1,09,840 1,89,537 1172 SH SHRI KRISHAN 3,49,294 1,55,317 1,93,977 1176 SH ARUN KUMAR SHARMA 4,05,737 2,11,760 1,93,977 1187 SH KASHMIRI LAL - - - 1188 SH HARISH CHANDER 3,57,821 1,63,844 1,93,977 1194 SH PARDEEP KUMAR 4,17,208 2,23,231 1,93,977 1199 SH DINESH KUMAR MITTAL 5,09,930 3,33,611 1,76,320 1203 SH ASHOK KUMAR 3,75,857 1,81,880 1,93,977 1204 SH AJAY KHURANA 3,83,896 1,89,919 1,93,977 1205 SH RAM KUMAR 3,13,303 1,19,326 1,93,977 1206 SH RAM AVTAR 4,24,339 2,48,020 1,76,320 1208 SH SATISH KUMAR 3,15,588 1,21,611 1,93,977 1209 SH SANJEEV KUMAR 4,13,799 2,33,928 1,79,871 1221 SH SIKANDER KUMAR 3,67,385 1,87,514 1,79,871 1231 SH AKSHAY KUMAR GOEL 4,32,865 2,56,546 1,76,320 1235 SH MANOJ KHANDELWAL 3,90,589 1,96,612 1,93,977 1236 SH ASHOK SIKKA 3,29,789 1,35,812 1,93,977 1237 SH RAM KANWAR BANTHAL 3,47,949 1,53,973 1,93,977 1238 SH VIKAS KUMAR TYAGI 4,14,888 2,17,359 1,97,529 1239 SH SATISH KUMAR 5,70,341 3,94,022 1,76,320 1241 SH NASIB SHARMA 3,46,948 1,70,628 1,76,320 1242 SH RAMESH DHULL 6,07,850 3,78,256 2,29,594 1249 SH HARISH CHANDER 3,85,922 1,91,945 1,93,977 1252 SH VIJAY KUMAR 3,75,373 1,81,396 1,93,977 1257 SH SURAJ PARKASH 3,76,458 1,82,481 1,93,977 1259 SH AMARJIT SINGH 3,06,358 1,12,381 1,93,977

Form E Plant 1

Page 35: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

1260 SH GIRI RAJ SHARMA 4,16,451 2,04,716 2,11,735 1262 SH CHANDER KANT 5,07,804 3,13,827 1,93,977 1278 SH ANIL KUMAR RATHEE 3,37,914 1,43,937 1,93,977 1279 SH SOHAN LAL GROVER 4,56,206 3,38,686 1,17,520 1281 SH SUMIT BHARDWAJ 4,04,822 2,10,845 1,93,977 1283 SH NAND KISHORE GUPTA 4,20,958 2,44,638 1,76,320 1288 SH RAKESH KUMAR 3,20,313 1,35,114 1,85,199 1290 SH RAJENDER KUMAR 1,076 1,076 - 1294 SH SURINDER KUMAR 4,15,625 2,21,648 1,93,977 1299 SH CHANDRA BHUSHAN 1,122 1,122 - 1311 SH KRISHAN 2,92,726 98,750 1,93,977 1312 SH ABHISAK KUMAR JAIN 3,70,909 1,76,932 1,93,977 1316 SH NARESH KUMAR 3,76,165 1,82,188 1,93,977 1319 SH SHYAM LAL 3,61,597 1,67,620 1,93,977 1322 SH KRISHAN KR. JANGRA 4,30,263 4,30,263 - 1323 MRS ANJALI DHAMIJA 3,46,242 1,60,665 1,85,577 1326 SH SUNIL KUMAR 3,54,412 1,51,556 2,02,856 1329 SH NIKHLESH JAIN - - - 1347 SH SAURABH JAIN - - - 1349 SH ANISH KUMAR JAIN 3,41,711 1,47,734 1,93,977 1353 SH ASHOK KUMAR TANWAR 2,79,872 89,557 1,90,315 1356 SH VIKAS WADHWA 1,70,759 1,50,909 19,850 1359 SH PRAMOD KUMAR 1,97,126 1,77,276 19,850 1361 SH RUPESH SHARMA 751 751 - 1364 SH DEEPAK JAIN 939 939 - 2016 SH RAJ KUMAR 5,08,872 3,14,794 1,94,078 2019 SH MAHAVIR PRASHAD 4,05,452 1,81,185 2,24,266 2020 SH JAGAT SINGH 5,15,894 3,17,477 1,98,417 2022 SH SURESH CHAND 3,89,889 2,13,569 1,76,320 2029 SH RAMESH KUMAR 4,92,557 3,02,919 1,89,638 2032 SH JAI BHAGWAN 4,59,105 2,65,915 1,93,190 2036 SH JAI BHAGWAN 4,45,637 2,38,241 2,07,396 2045 SH NARENDER KUMAR 3,26,207 1,41,009 1,85,199 2047 SH JAI BIR SINGH - - - 2048 SH SURESH CHANDER 4,18,053 2,24,076 1,93,977 2051 SH NARRENDER KUMAR 3,27,565 1,33,588 1,93,977 2052 SH SHYAM SUNDER 2,95,538 1,01,561 1,93,977 2059 SH SATISH CHANDER 2,86,997 93,020 1,93,977 2061 SH SATISH GIRDHAR 3,33,733 1,48,535 1,85,199 2074 SH JAGBIR SINGH BARAK 2,81,447 1,05,127 1,76,320 2077 SH PREM SINGH 6,32,890 4,43,252 1,89,638 2078 SH SANJAY SHARMA 3,45,980 1,47,463 1,98,517 2081 SH JAI PARKASH KAUSHIK 3,24,626 1,43,867 1,80,759 2083 SH SUBHASH CHANDER 3,99,334 2,23,015 1,76,320 2097 SH KARAMVIR 3,77,240 1,61,065 2,16,175 2099 SH SHIV KUMAR 2,81,124 1,00,365 1,80,759 2101 SH RAMESH KUMAR 3,44,877 1,50,992 1,93,885 2103 SH SOM NATH 3,44,230 1,41,374 2,02,856 2106 SH RAJENDRA PRASAD 4,14,691 1,98,516 2,16,175 2109 SH SAT PARKASH SAINI 4,40,520 2,16,253 2,24,266 2111 SH ANIL KUMAR 3,01,496 1,07,519 1,93,977 2116 SH SURINDER KUMAR 2,83,870 89,893 1,93,977 2124 SH WAZIR SINGH 2,86,234 92,257 1,93,977 2125 SH ANIL SHARMA 2,54,674 69,576 1,85,098 2127 SH VIPIN KUMAR 3,88,534 2,08,663 1,79,871 2129 SH RAVINDER KUMAR 3,35,618 1,41,641 1,93,977 2136 SH PAWAN SINGH NAIN 3,02,111 1,08,135 1,93,977 2137 SH DEVENDER KUMAR 2,86,672 92,695 1,93,977 2139 SH JAWAHAR LAL 3,72,553 1,56,378 2,16,175 2140 SH NARESH KUMAR 4,44,639 2,01,827 2,42,812 2141 SH VED PARKASH 3,87,340 1,71,166 2,16,175 2142 SH SHIV CHARAN 3,22,661 1,28,684 1,93,977 2148 SH RAM NIWAS 2,90,571 96,594 1,93,977 2149 SH NARINDER KUMAR 3,48,375 1,72,056 1,76,320 2155 SH RAJESH KR CHAWLA 3,40,069 1,46,092 1,93,977 2165 SH NARESH KUMAR 2,86,744 92,768 1,93,977 2176 SH SURRINDER KUMAR 3,26,755 1,50,436 1,76,320 2179 SH RAJBIR SINGH 2,86,085 92,108 1,93,977 2183 SH GANESH PARSHAD 3,05,090 1,11,113 1,93,977 2186 SH H K RAJE GOWDA 5,12,730 3,32,859 1,79,871 2191 SH RAM NIWAS 4,83,266 2,71,430 2,11,836 2192 SH AJIT KUMAR 3,45,748 1,47,332 1,98,417 2196 SH OM PRAKASH 2,90,578 96,601 1,93,977 2200 SH KANWAL SINGH 3,01,804 1,07,828 1,93,977 2204 SH MADAN MOHAN 3,73,092 1,74,575 1,98,517 2215 SH RAJESH KUMAR 4,25,849 2,18,453 2,07,396

Page 36: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

2223 SH ASHOK KUMAR 3,90,234 1,91,716 1,98,517 2224 SH SANTOSH KUMAR 3,34,638 1,40,661 1,93,977 2228 SH VIJAY KUMAR 3,20,545 1,22,128 1,98,417 2230 SH ANIL KUMAR PAHWA 3,86,044 1,87,527 1,98,517 2248 SH SUNDER SHAYAM - - - 2249 SH SANJAY KUMAR 2,95,448 1,01,471 1,93,977 2251 SH WAZIR SINGH 3,32,794 1,38,817 1,93,977 2265 SH SURAJ PARKASH 3,19,790 1,43,471 1,76,320 2266 SH KRISHAN KUMAR 3,19,871 1,26,262 1,93,609 2267 SH RAKESH KUMAR 3,85,887 1,82,930 2,02,957 2269 SH DINESH PRD 3,28,073 1,34,096 1,93,977 2272 SH YOGENDER KUMAR 3,43,718 1,49,742 1,93,977 2276 SH PARVEEN KUMAR 3,37,134 1,43,157 1,93,977 2281 SH DINESH KUMAR JAIN 6,12,047 4,17,970 1,94,078 2284 SH PARDEEP KUMAR 2,93,954 99,977 1,93,977 2288 SH BALBIR SHARMA 3,41,331 1,43,802 1,97,529 2296 SH ANAND SHARMA 2,87,456 93,571 1,93,885 2298 SH SATISH KUMAR 3,51,165 1,52,749 1,98,417 2305 SH S.C. GUPTA - - - 2312 SH RAM MEHAR 3,78,646 1,62,471 2,16,175 2318 SH SURESH KUMAR 4,92,379 2,93,862 1,98,517 2321 SH RAKESH KAMAL YADAV 3,75,569 1,77,052 1,98,517 2324 SH M FAROOQ ANSARI 3,91,230 1,92,713 1,98,517 2325 SH JAI PAL SINGH 4,02,773 1,99,816 2,02,957 2329 SH LALIT PARSHAD 3,24,330 1,30,377 1,93,954 2334 SH JAI KISHAN VATS 2,88,756 94,779 1,93,977 2344 SH PHOOL KUMAR 2,50,577 56,600 1,93,977 2360 SH NAIMBIR SINGH 4,03,517 1,87,343 2,16,175 2364 SH RAJ KUMAR 4,32,190 2,02,697 2,29,493 2384 SH RAJEEV GUPTA 6,01,743 4,04,114 1,97,629 2387 SH DHIR SINGH 3,46,967 1,52,990 1,93,977 2390 SH RAVINDER CHAWLA 3,13,298 1,19,321 1,93,977 2406 SH RAMESH PANCHAL 4,04,477 1,72,355 2,32,123 2413 SH PANKAJ KUMAR 4,34,626 2,22,891 2,11,735 2426 SH SHISH PAL 2,86,918 92,941 1,93,977 2427 SH RAHUL JAIN 3,27,462 1,33,485 1,93,977 2428 SH UPENDRA ROY 2,92,697 98,720 1,93,977 2431 SH RAJIV GUPTA - - - 2432 SH SATBIR SINGH 3,03,255 1,09,324 1,93,931 2433 SH VIKAS GROVER 3,31,721 1,55,401 1,76,320 2442 SH SHIV KUMAR 3,26,866 1,28,450 1,98,417 2444 SH SATBIR SINGH 3,20,400 1,26,424 1,93,977 2453 SH AMLESH KUMAR 2,93,445 99,468 1,93,977 2455 SH DEEPAK MAKKAR - - - 2458 SH AJIT KUMAR SHARMA 3,42,582 1,48,606 1,93,977 2459 SH AMIT BHARDWAJ 2,70,970 85,872 1,85,098 2461 SH GUPTESHWAR SINGH - - - 2483 SH VINOD KHATTAR 3,27,104 1,33,127 1,93,977 2485 SH AMIT HOODA 2,91,097 97,120 1,93,977 2489 SH VIRENDER 980 980 - 2490 SH SURJEET 2,61,835 68,774 1,93,061 2491 SH SANJEET 2,75,423 81,446 1,93,977 2492 SH SUBHASH CHANDER 2,53,344 59,367 1,93,977 2494 SH KAVISH ARYA 2,74,305 80,409 1,93,896 2498 SH ROHIT KINDRA 2,75,557 81,580 1,93,977 2501 SH MOHIT KAUSHIK 2,64,758 70,781 1,93,977 2504 SH ASHOK RATHEE - - - 2505 SH DHARAM PAL 2,97,332 1,03,355 1,93,977 2507 SH SURESH KUMAR MALIK 3,75,614 1,55,000 2,20,614 2509 SH SURESH KUMAR 2,89,992 96,015 1,93,977 2511 SH ARUN KUMAR 3,34,645 1,31,789 2,02,856 2513 SH SURESH KUMAR 2,78,213 84,236 1,93,977 2514 SH DINESH KUMAR 63,478 43,628 19,850 2515 SH RAJ KUMAR 3,36,264 1,28,969 2,07,296 2517 SH RAM KARAN 2,90,867 83,572 2,07,296 2518 SH PANKAJ KUMAR 2,89,266 95,289 1,93,977 2519 SH PARVEEN LOHERA 3,44,536 3,44,536 - 2520 SH SOHIT KUMAR 30,593 30,593 - 2521 SH VIKASH 1,39,636 1,39,636 - 2522 SH RAMESH KUMAR 2,78,485 84,029 1,94,456 2523 SH PRIKSHIT SHARMA 3,01,465 1,07,488 1,93,977 2524 SH GIRISH KUMAR 3,36,109 1,28,814 2,07,295 2525 SH PREM NARAIAN 3,49,480 1,37,745 2,11,735 3242 SH RAMESH 2,78,447 84,470 1,93,977 3012 SH RAJ KUMAR JAIN 2,80,398 86,422 1,93,977 3016 SH JOGINDER SINGH 3,22,427 1,28,450 1,93,977

Page 37: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

3020 SH RANBIR SINGH 900 900 - 3022 SH AMAR SINGH - - - 3025 SH DINESH KUMAR 2,88,747 94,770 1,93,977 3028 SH SATBIR SINGH 3,18,275 1,24,298 1,93,977 3042 SH RAJENDER KUMAR 2,81,417 87,486 1,93,931 3044 SH BALBIR SINGH - - - 3045 SH OM PRAKASH 2,66,314 81,229 1,85,086 3046 SH RAMESH CHANDER 2,89,244 95,267 1,93,977 3057 SH VIJENDER SINGH 3,33,369 1,39,392 1,93,977 3059 SH NAVEEN KUMAR 919 919 - 3061 SH SUBHASH CHANDER 2,87,244 93,267 1,93,977 3062 SH SAT PAL 2,84,472 90,496 1,93,977 3063 SH HEM RAJ 2,83,643 89,666 1,93,977 3068 SH SATISH KUMAR 3,17,693 1,23,716 1,93,977 3083 SH BALRAJ 917 917 - 3084 SH KRISHAN KUMAR 2,96,350 1,02,373 1,93,977 3093 SH RAJ MAL 2,91,530 97,553 1,93,977 3094 SH RAJENDER SINGH 2,72,430 78,453 1,93,977 3100 SH SAMMAY RAM 3,05,525 1,11,548 1,93,977 3102 SH DEBI SINGH 2,85,779 91,802 1,93,977 3117 SH VIJAY SINGH 2,81,011 87,034 1,93,977 3121 SH SANJEEV KUMAR 2,84,654 90,677 1,93,977 3129 SH SHREE KISHAN 2,79,391 85,414 1,93,977 3133 SH SATBIR SINGH 2,75,307 81,330 1,93,977 3136 SH OM PARKASH - - - 3138 SH MAHAVIR SINGH 2,95,836 1,02,319 1,93,517 3139 SH ASHOK KUMAR 2,76,565 82,588 1,93,977 3140 SH LAKSHMI PRAKASH 2,75,298 81,321 1,93,977 3141 SH YATENDER KUMAR 2,74,251 80,274 1,93,977 3155 SH OM SINGH 2,94,898 1,00,921 1,93,977 3156 SH OM PARKASH 2,86,295 92,319 1,93,977 3164 SH JOGINDER 2,82,512 88,535 1,93,977 3165 SH JAGDISH CHANDER 2,74,904 80,927 1,93,977 3167 SH DALBIR SINGH 2,73,210 79,417 1,93,793 3168 SH NAHNU RAM 2,91,299 97,828 1,93,471 3169 SH NARENDER SINGH 2,74,606 80,629 1,93,977 3171 SH RANDHIR SINGH 2,77,637 92,539 1,85,098 3174 SH NAFE SINGH 2,89,631 95,654 1,93,977 3175 SH SUBHANU KUMAR 2,83,333 89,356 1,93,977 3176 SH SHYAM LAL 2,91,196 97,253 1,93,943 3182 SH SATBIR SINGH 3,02,273 1,08,296 1,93,977 3186 SH RAM PAL - - - 3187 SH RAMESH KUMAR 2,73,125 79,148 1,93,977 3188 SH OM PARKASH 2,76,964 82,987 1,93,977 3191 SH RADHEY SHAM 872 872 - 3192 SH OM PARKASH 2,87,575 93,598 1,93,977 3200 SH DEVENDER SINGH 2,69,050 85,010 1,84,040 3202 SH KRISHAN LAL 2,72,559 87,507 1,85,052 3211 SH JAGDISH CHANDER 2,67,435 82,337 1,85,098 3212 SH RAJINDER SINGH 2,80,731 86,754 1,93,977 3217 SH VED SINGH 4,18,674 2,24,698 1,93,977 3228 SH ATTAR SINGH 2,73,440 79,463 1,93,977 3229 SH MOHINDER 901 901 - 3230 SH SURESH SINGH 2,78,083 84,106 1,93,977 3231 SH SURENDER SINGH 2,88,389 94,412 1,93,977 3233 SH JAGIR SINGH 2,89,811 95,834 1,93,977 3234 SH ARVIND KUMAR 2,73,110 79,133 1,93,977 3238 SH RAJENDER 2,93,992 1,00,038 1,93,954 3239 SH DHARAM BIR 2,73,233 79,256 1,93,977 3240 SH RAMESH BALHARA 2,73,920 88,822 1,85,098 3242 SH RAMESH 898 898 - 3243 SH JAI PAL 2,91,572 97,595 1,93,977 3244 SH SURESH KUMAR 2,73,541 79,564 1,93,977 3245 SH AJIT SINGH 2,74,751 80,774 1,93,977 3247 SH AMAR NATH 2,69,432 82,448 1,86,984 3249 SH NARESH KUMAR 2,87,811 93,835 1,93,977 3250 SH ROOP KUMAR 2,95,259 1,01,282 1,93,977 3251 SH RANVIR SINGH 3,52,493 1,58,516 1,93,977 3252 SH RAM NIWAS 2,75,314 81,337 1,93,977 3253 SH NARESH KUMAR 2,76,925 82,949 1,93,977 3254 SH RANBIR SINGH 2,75,341 81,364 1,93,977 3255 SH RAJBIR SINGH 2,87,627 93,650 1,93,977 3256 SH JOGI RAM 2,80,159 86,274 1,93,885 3257 SH RAMESH CHANDER 2,77,847 83,870 1,93,977 3258 SH SUNIL KUMAR 2,88,240 94,574 1,93,666 3260 SH DALBIR SINGH 2,83,953 89,976 1,93,977

Page 38: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

3261 SH KHEL SINGH 2,73,285 79,308 1,93,977 3264 SH MEHER SINGH 2,87,285 93,308 1,93,977 3265 SH SURENDER KUMAR 2,85,558 91,581 1,93,977 3267 SH BAHADUR SINGH 2,71,339 86,743 1,84,596 3268 SH HANUMAN PARSAD 2,92,775 98,798 1,93,977 3269 SH RAKESH KUMAR 759 759 - 3271 SH RAJ KUMAR SAINI 2,75,983 82,007 1,93,977 3273 SH JAI BHAGWAN 2,75,190 81,213 1,93,977 3274 SH KRISHAN LAL 2,85,429 91,580 1,93,849 3275 SH RAJESH KUMAR 2,90,281 96,304 1,93,977 3276 SH SOWAN SINGH 2,89,937 96,696 1,93,241 3279 SH SURESH KUMAR 2,90,503 96,526 1,93,977 3281 SH JITENDER KUMAR 2,83,748 89,771 1,93,977 3288 SH NARINDER SINGH 2,76,163 82,186 1,93,977 3289 SH RAM PAL 2,83,147 89,584 1,93,563 3290 SH NARENDER SINGH 3,71,233 1,77,256 1,93,977 3291 SH SURRINDER MALIK 2,75,127 81,150 1,93,977 3294 SH DAYA RAM 2,83,864 89,887 1,93,977 3296 SH KULDEEP SINGH 2,73,816 88,718 1,85,098 3297 SH VIJENDER SINGH 2,66,696 72,719 1,93,977 3298 SH DHARAMBIR 2,87,809 93,832 1,93,977 3299 SH RAJBIR SINGH 2,84,676 90,699 1,93,977 3311 SH BALJEET SINGH 2,84,770 91,484 1,93,287 3312 SH SURESH KUMAR 2,88,316 94,340 1,93,977 3313 SH KULDEEP SINGH 2,90,089 96,112 1,93,977 3321 SH RAJINDER SINGH 2,91,734 97,757 1,93,977 3327 SH LAXMAN GUPTA 2,93,756 99,779 1,93,977 3328 SH MUKESH KUMAR 2,91,538 97,561 1,93,977 3329 SH SURRINDER SINGH 2,88,265 94,288 1,93,977 3340 SH RAMESH KUMAR 2,82,512 88,536 1,93,977 3350 SH BANI SINGH 2,85,584 91,607 1,93,977 3354 SH UMESH KUMAR 2,88,346 94,369 1,93,977 3355 SH RAJIV GUPTA 2,86,354 92,377 1,93,977 3356 SH UMA SHANKAR 2,89,140 95,163 1,93,977 3357 SH DEVI SHARAN 2,98,524 1,04,547 1,93,977 3358 SH SATYA PARKASH 2,71,508 77,531 1,93,977 3359 SH GIREESH CHANDER 2,87,700 93,723 1,93,977 3360 SH SURENDRA KUMAR 2,73,471 79,494 1,93,977 3361 SH RISHI PAL 2,80,308 86,331 1,93,977 3362 SH CHANDER MOHAN 2,86,488 92,511 1,93,977 3367 SH MOHAN SINGH 3,16,098 1,22,674 1,93,425 3373 SH PUNIT KUMAR MANDAL 3,19,344 1,22,920 1,96,424 3384 SH NARESH BABOO 2,86,315 92,338 1,93,977 3385 SH SONNI RAM - - - 3387 SH ATMA RAM 2,82,663 88,686 1,93,977 3410 SH MANOJ KUMAR SHAH 3,01,146 1,07,169 1,93,977 3445 SH JITENDRA SINGH 2,89,344 95,367 1,93,977 3446 SH YASHBIR SINGH 2,65,499 71,523 1,93,977 3471 SH MADAN KUMAR SINGH 2,54,310 60,333 1,93,977 3472 SH BIRENDRA KUMAR 2,34,256 40,947 1,93,310 3473 SH SANJAY KUMAR JHA 2,60,333 66,516 1,93,817 3474 SH MOHAMAD YUSUF KHAN 2,52,623 61,201 1,91,423 3508 SH AJAY - - - 3509 SH LEKH RAM 28,082 28,082 - 3510 SH SUKRAMPAL 28,082 28,082 - 3511 SH DEEPAK 27,571 27,571 - 3512 SH NAVEEN KUMAR 25,434 25,434 - 4012 SH PARVEEN KUMAR 2,75,050 81,074 1,93,977 4019 SH RAJINDER SINGH 2,99,480 1,05,504 1,93,977 4023 SH KAMAL SINGH 800 800 - 4024 SH RAMESH KUMAR 831 831 - 4034 SH SHAMSHER SINGH 3,17,277 1,23,300 1,93,977 4035 SH PARDEEP KUMAR 2,79,725 85,748 1,93,977 4036 SH PRITAM SINGH 2,83,504 89,527 1,93,977 4037 SH RAM VINEY 2,44,510 55,313 1,89,197 4038 SH MUNINDER PRASAD SIN 2,74,497 84,686 1,89,811 4039 SH JASWANT SINGH 2,91,136 97,160 1,93,977 4041 SH PRITAM SINGH - - - 4042 SH KRISHAN KUMAR 2,87,480 93,503 1,93,977 4044 SH BALWAN SINGH 3,14,355 1,20,378 1,93,977 4045 SH RAMJEET 1,76,580 - 1,76,580 4051 SH DURGA DASS 2,91,005 97,028 1,93,977 4054 SH BALRAJ SINGH 3,16,835 1,22,858 1,93,977 4055 SH RANDHIR SINGH 2,83,935 89,958 1,93,977 4057 SH KRISHAN LAL 2,89,463 95,509 1,93,954 4061 SH RAJINDER SINGH - - -

Page 39: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

4062 SH KHEM CHAND 2,87,170 96,461 1,90,709 4070 SH VINOD KUMAR 2,96,346 1,02,369 1,93,977 4071 SH RAJ SINGH 2,68,904 74,927 1,93,977 4077 SH PAWAN KUMAR 866 866 - 4078 SH JAGDISH CHANDER 2,50,448 65,350 1,85,098 4079 SH JAGBIR SINGH 2,88,241 94,264 1,93,977 4081 SH SHREE KRISHAN 2,93,323 99,346 1,93,977 4082 SH SILAK RAM 2,74,898 80,921 1,93,977 4084 SH CHANDER PAL 2,02,893 9,054 1,93,840 4086 SH AJMER SINGH 3,05,287 1,11,311 1,93,977 4093 SH BALWAN SINGH 2,73,624 79,647 1,93,977 4096 SH SEWA RAM 2,88,274 94,297 1,93,977 4097 SH RAJ KUMAR 2,81,032 87,055 1,93,977 4100 SH MAHABIR SINGH 2,78,586 84,609 1,93,977 4104 SH MEHTAB SINGH 2,79,335 85,358 1,93,977 4107 SH RAM PHAL 2,87,524 93,547 1,93,977 4109 SH SURESH KUMAR 2,93,747 99,770 1,93,977 4114 SH OM SINGH 2,64,485 70,508 1,93,977 4117 SH HAWA SINGH POONIA 2,91,364 97,387 1,93,977 4125 SH DALIP KUMAR DASS 2,92,605 98,628 1,93,977 4126 SH SWADESH KUMAR 2,72,181 95,862 1,76,320 4127 SH SATYAPAL SINGH 2,81,725 87,748 1,93,977 4129 SH NARESH KUMAR 2,93,458 99,481 1,93,977 4131 SH KRISHAN LAL 2,79,549 85,572 1,93,977 4133 SH RAJINDER SINGH 2,71,623 86,525 1,85,098 4135 SH OM PARKASH 2,70,506 85,408 1,85,098 4137 SH SHYAM LAL 2,82,037 88,657 1,93,380 4139 SH KAPTAN SINGH 2,67,477 78,239 1,89,238 4142 SH SAMMUNDER SINGH 2,50,777 56,800 1,93,977 4143 SH INDERJEET 2,83,368 89,391 1,93,977 4144 SH RAJBIR 2,14,596 29,677 1,84,919 4146 SH SHREE KRISHAN 2,75,148 83,650 1,91,498 4148 SH KANWAL SAIN 2,74,535 80,558 1,93,977 4150 SH SATBIR SINGH 2,74,066 88,968 1,85,098 4151 SH VED PRAKASH - - - 4153 SH SATAYVIR SINGH 2,61,508 67,778 1,93,730 4157 SH JAI SINGH 2,67,742 73,765 1,93,977 4158 SH SUDESH PAL 2,83,820 89,843 1,93,977 4160 SH KRISHAN LAL 2,80,914 86,937 1,93,977 4163 SH SATBIR SINGH 2,67,071 84,849 1,82,222 4164 SH SHREE KRISHAN 2,87,939 96,502 1,91,437 4168 SH BIJENDER SINGH 2,94,238 1,00,262 1,93,977 4169 SH JAI PARKASH 2,84,326 90,349 1,93,977 4170 SH SURESH KUMAR 2,85,436 91,460 1,93,977 4172 SH TAN SINGH 2,83,359 89,382 1,93,977 4174 SH SUNIL KUMAR 2,77,101 92,003 1,85,098 4175 SH MAHRAJ KHAN. 2,87,433 93,456 1,93,977 4177 SH OM PARKASH 2,73,675 79,698 1,93,977 4178 SH RISHIPAL 2,84,331 90,354 1,93,977 4181 SH BHARAT BHUSHAN 2,85,208 91,231 1,93,977 4183 SH RAM SARAN 3,11,480 1,17,503 1,93,977 4184 SH VIRENDRA KUMAR 3,33,054 1,39,077 1,93,977 4186 SH RISHI DEV 2,75,332 81,355 1,93,977 4187 SH KRISHAN KUMAR 2,78,805 84,828 1,93,977 4188 SH MAHABIR SINGH 2,52,688 58,711 1,93,977 4192 SH SATYAWAN - - - 4193 SH JASWANT 2,64,641 72,451 1,92,190 4197 SH DINESH KUMAR 2,84,255 90,278 1,93,977 4198 SH RAJPAL 2,70,049 76,072 1,93,977 4200 SH DEVENDER 2,83,603 89,626 1,93,977 4204 SH JEET SINGH 2,80,941 87,010 1,93,931 4206 SH VED PAL 2,65,753 80,966 1,84,787 4207 MRS SUNITA 2,86,634 92,657 1,93,977 4209 SH RAM NIWAS 2,77,629 83,790 1,93,839 4212 SH RAMBEER 2,80,405 86,429 1,93,977 4214 SH YASH PAL 2,74,786 87,830 1,86,956 4215 SH VIRENDER SINGH 2,79,456 85,663 1,93,793 4217 SH VIR BHAN 2,79,656 85,846 1,93,810 4218 SH ANAR SINGH 2,75,018 81,041 1,93,977 4219 SH RANBIR SINGH 820 820 - 4220 SH KRISHAN KUMAR 2,72,982 79,005 1,93,977 4221 SH PUNDEEP KUMAR 2,90,185 97,198 1,92,987 4222 SH SOMBIR 2,78,081 84,288 1,93,793 4224 SH NARENDER KUMAR 2,67,849 73,872 1,93,977 4225 SH ANIL KUMAR 2,73,028 79,051 1,93,977 4226 SH ANJEET KUMAR 2,78,715 84,738 1,93,977

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4227 SH ASHOK KUMAR 2,83,824 89,847 1,93,977 4228 SH DHARAMVIR SINGH 2,78,357 84,380 1,93,977 4230 SH RAMESH KUMAR 2,79,284 85,307 1,93,977 4231 SH MUKESH KUMAR 2,11,044 21,395 1,89,649 4233 SH RAM RATTAN 2,73,779 80,101 1,93,678 4234 SH SURAJ BHAN 2,82,787 88,811 1,93,977 4235 SH SUBHASH CHANDER 2,78,092 84,116 1,93,977 4236 SH SUNIL KUMAR 2,79,446 85,745 1,93,701 4237 SH RAVINDER KUMAR 2,74,367 80,390 1,93,977 4238 SH JAIVIR SINGH 2,76,495 82,519 1,93,977 4239 SH VIJAY PAL 2,82,860 88,884 1,93,977 4240 SH DEEPAK KUMAR 2,81,692 87,716 1,93,977 4241 SH JITENDER KUMAR 2,80,552 86,576 1,93,977 4242 SH SANDEEP 3,06,393 1,12,439 1,93,954 4243 SH PAWAN KUMAR 2,79,944 85,967 1,93,977 4247 SH KRISHAN KUMAR 2,75,555 81,703 1,93,852 4250 SH RAJ KUMAR 2,80,431 86,454 1,93,977 4251 SH AJIT KUMAR 2,70,085 78,054 1,92,031 4252 SH SATBIR 2,56,944 62,967 1,93,977 4253 SH NARESH KUMAR 2,74,425 80,651 1,93,774 4255 SH NET RAM 2,52,909 67,811 1,85,098 4256 SH DAYANAND 2,78,446 84,469 1,93,977 4258 SH HOSHIYAR SINGH 2,69,586 75,609 1,93,977 4259 SH BIJENDER SINGH 2,76,020 83,420 1,92,600 4260 SH NAVEEN KUMAR 2,33,800 45,575 1,88,225 4261 SH DHARAMPAL 2,54,159 60,229 1,93,930 4262 SH SUNIL KUMAR 2,60,673 66,696 1,93,977 4263 SMT SATWANTI DEVI 2,75,057 81,080 1,93,977 4264 SH JITENDER 2,58,186 65,500 1,92,686 4265 SH MANOJ KUMAR 2,71,064 77,087 1,93,977 4266 SH SURAJ BHAN 2,77,561 83,584 1,93,977 4267 SH RAJESH KUMAR 2,77,267 83,290 1,93,977 4270 SH RAMESH KUMAR 2,77,171 83,194 1,93,977 4271 SH JAI BHAGWAN 2,59,625 67,784 1,91,841 4272 SH SOMBIR 2,70,651 77,822 1,92,829 4273 SH PARVEEN KUMAR 2,71,220 77,243 1,93,977 4274 SH SOMBIR 2,57,108 63,131 1,93,977 4275 SH JAGBIR SINGH 2,62,732 68,755 1,93,977 4277 SH RAMESH KUMAR 2,66,486 72,509 1,93,977 4278 SH JOGENDER SINGH 2,72,381 78,405 1,93,977 4279 SH RAJESH KUMAR 2,69,524 75,961 1,93,563 4280 SH MANGE RAM 2,65,238 71,261 1,93,977 4282 SH DILBAG SINGH 2,71,045 77,068 1,93,977 4283 SH RAKESH KUMAR 2,71,876 77,900 1,93,977 4284 SH MAHESH KUMAR 2,72,972 78,995 1,93,977 4285 SH VINOD KUMAR 2,72,203 78,226 1,93,977 4287 SH SATISH KUMAR 2,96,679 1,02,702 1,93,977 4289 SH ISHWAR SINGH 3,18,568 1,24,591 1,93,977 4290 SH SURINDER KUMAR 2,66,972 90,652 1,76,320 4292 SH RAJESH DUTTA 2,58,041 81,721 1,76,320 4293 SH BIJENDER KUMAR 2,72,745 79,718 1,93,028 4294 SH VIRENDER KUMAR 2,61,716 67,831 1,93,885 4295 SH PAWAN KUMAR 2,62,488 68,511 1,93,977 4296 SH ASHOK KUMAR 2,71,100 77,123 1,93,977 4297 SH SATYAWAN - - - 4298 SH SATYWAN SINGH 2,66,763 72,786 1,93,977 4299 SH PAWAN KUMAR 2,57,268 63,292 1,93,977 4300 SH SURESH KUMAR 2,44,229 50,298 1,93,931 4301 SH PARVIN KUMAR 2,39,048 49,776 1,89,272 4302 SH SATBIR SINGH 2,19,429 33,852 1,85,577 4304 SH MUKESH KUMAR 2,13,261 27,684 1,85,577 4305 SH SATISH KUMAR JHA 2,18,681 33,104 1,85,577 4306 SH SURESH KUMAR 2,57,449 71,873 1,85,577 4307 SH KULDIP 378 378 - 4308 SH TARUN KUMAR 2,13,117 29,174 1,83,943 4309 SH JAGDISH SINGH 2,21,702 38,563 1,83,139 4310 SH JAI PARKASH 2,16,824 32,073 1,84,751 4311 SH SURJEET SINGH 2,26,156 40,671 1,85,485 4312 SH MANOJ KUMAR 1,92,035 8,437 1,83,598 4313 SH RAMESH KUMAR 2,36,940 53,618 1,83,322

A0012 ANAND SINGH 11,021 - 11,021 A0058 AJIT SINGH 1,817 - 1,817 A0059 AJIT SINGH 22,559 - 22,559 A0089 ANIL KUMAR 24,990 - 24,990 A0114 ASHOK KUMAR 1,032 1,032 - A0186 AMIT KUMAR 11,952 11,952 -

Page 41: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

A0192 ASHOK KUMAR 987 987 - A0202 AJAY KUMAR 706 706 - A0242 ANIL KUMAR 1,088 1,088 - A0253 AMIT KUMAR 583 583 - A0259 ASHOK KUMAR 1,200 1,200 - A0261 AMIT KUMAR 8,630 - 8,630 A0266 ANIL KUMAR 1,727 1,727 - A0269 AMARJIT 1,032 1,032 - A0273 AMIT KUMAR 16,051 16,051 - A0278 AMIT KUMAR 4,766 - 4,766 A0285 AMIT KUMAR - II 9,979 9,979 - A0296 AMIT KUMAR 18,037 - 18,037 A0309 AJAY KUMAR 1,088 1,088 - A0461 AJAY KUMAR 1,727 1,727 - A0486 AMIT KUMAR 1,222 1,222 - A0692 ABHISHEK 863 863 - A0707 ANKIT 1,693 1,693 - A0750 AJMER SINGH 1,648 1,648 - A0752 ADESH 10,839 - 10,839 A0764 ANKIT 1,076 1,076 - A0769 ANIL KUMAR 718 718 - A0773 AMIT KUMAR 1,424 1,424 - A0789 ANIL KUMAR 3,925 - 3,925 A0798 ASHOK KUMAR 695 695 - A0799 AJAY KUMAR 875 - 875 A0805 ASHOK KUMAR 16,962 - 16,962 A0806 AMIT KUMAR 584 584 - A0807 AMIT KUMAR 987 987 - A0808 AKSHAY KUMAR 908 908 - A0809 AJAY KUMAR 14,071 - 14,071 A0810 ANMOL 1,839 - 1,839 A0811 ANKIT 1,088 1,088 - A0812 AJAY KUMAR 4,194 - 4,194 A0813 AJAY KUMAR 663 663 - A0814 AMIT KUMAR 1,155 1,155 - A0815 AMAN KUMAR 1,065 1,065 - A0816 AJAY KUMAR 1,054 1,054 - A0817 ASHOK KUMAR 10,242 - 10,242 A0818 AMAN 628 628 - A0819 AAKASH 1,043 1,043 - A0820 ANAND 1,032 1,032 - A0821 ANAND 1,065 1,065 - A0822 ARUN KUMAR 1,020 1,020 - A0823 ANKIT 597 597 - A0824 AJIT SINGH 8,716 8,716 - A0825 ASHOK RANGA 6,547 6,547 - A0826 ANIL KUMAR 7,943 7,943 - A0827 AMIT KUMAR 10,964 10,964 - B0010 BITTOO 606 - 606 B0030 BIJENDER SINGH 10,560 - 10,560 B0092 BHUPENDER 583 583 - B0130 BABU RAM 1,906 - 1,906 B0133 BASANT 886 886 - B0135 BAJRANG 774 774 - B0137 BALRAJ SINGH 14,139 - 14,139 B0160 BALE 11,611 - 11,611 B0170 BINTOO 875 - 875 B0195 BIJENDER SINGH 16,675 - 16,675 B0207 BIJENDER SINGH 5,069 5,069 - B0210 BHUPENDER KUMAR 5,024 5,024 - B0225 BALRAJ SINGH 2,250 - 2,250 B0241 BALRAM SINGH 1,166 1,166 - B0257 BRIJ PAL 10,449 10,449 - B0261 BALBIR 1,009 1,009 - B0262 BABOOL 976 - 976 B0263 BALWAN SINGH 11,141 11,141 - B0264 BHIM SINGH 1,413 1,413 - B0265 BINTTOO 1,660 1,660 - B0267 BALE 1,177 - 1,177 B0268 BIJENDER SINGH 1,054 1,054 - B0270 BHANU PARKASH 830 830 - B0271 BIJENDER SINGH 1,076 1,076 - B0272 BABLOO 4,669 - 4,669 C0043 CHIRAG 9,845 9,845 - D0003 DALSHER SINGH 12,722 - 12,722 D0005 DEEPAK KUMAR 841 841 -

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D0016 DINESH KUMAR 875 875 - D0025 DHEERAJ KUMAR 2,176 2,176 - D0031 DHARAMBIR 11,829 - 11,829 D0036 DHARAMBIR 1,738 - 1,738 D0053 DEEPAK KUMAR 1,918 - 1,918 D0059 DEVENDER 11,326 - 11,326 D0078 DHARAM CHAND 22,751 - 22,751 D0079 DHARAMBIR 1,861 1,861 - D0081 DINESH SOHAL 1,166 1,166 - D0110 DEEPAK KUMAR 1,065 - 1,065 D0138 DEBABART 12,120 12,120 - D0139 DARSHAN 15,278 - 15,278 D0156 DEEPAK 11,408 11,408 - D0175 DEEPAK 597 597 - D0225 DEEPAK KUMAR 1,996 1,996 - D0227 DALBIR SINGH 11,924 - 11,924 D0242 DEEPAK 2,198 - 2,198 D0243 DHARMENDER 11,661 - 11,661 D0253 DHARMENDER 610 610 - D0261 DEEPAK KUMAR 1,301 - 1,301 D0295 DALBIR SINGH 3,139 - 3,139 D0323 DEEPAK 774 774 - D0336 DEEPAK 2,688 2,688 - D0348 DEEPAK 1,660 1,660 - D0349 DINESH KUMAR 650 650 - D0356 DINESH KUMAR 650 650 - D0364 DILBAG SINGH 17,775 - 17,775 D0373 DINESH KUMAR 8,168 8,168 - D0378 DHARAMBIR 7,563 - 7,563 D0379 DARSHAN 20,690 15,307 5,383 D0380 DEEPAK KUMAR 1,043 1,043 - D0381 DEEPANSHU 7,548 7,548 - D0383 DHARMENDER 3,790 - 3,790 D0385 DINESH KUMAR GOSWAM 13,178 - 13,178 D0387 DEV RAJ 1,906 1,906 - D0389 DEEPAK 1,110 1,110 - D0390 DAYA NAND 1,076 1,076 - G0009 GORAV PRUTHI 1,054 - 1,054 G0019 GORAV 1,020 1,020 - G0025 GULSHAN KUMAR 5,387 - 5,387 G0085 GORAV 1,166 - 1,166 G0086 GULSHAN 11,535 - 11,535 H0085 HARISH KUMAR 1,054 1,054 - H0095 HARI MOHAN 19,944 - 19,944 H0128 HARI OM 1,032 1,032 - H0130 HARI OM 2,871 - 2,871 H0131 HITESH KUMAR 9,371 9,371 - H0132 HONEY 2,559 - 2,559 I0015 INDER SINGH 908 908 - I0027 ISHWAR SINGH 5,674 5,674 - I0029 ISHWAR 10,522 10,522 - J0004 JAI BHAGWAN 2,131 2,131 - J0028 JAI BHAGWAN 1,054 1,054 - J0037 JOGENDER SINGH 964 964 - J0039 JAI BHAGWAN 17,279 - 17,279 J0047 JAI BHAGWAN 8,474 8,474 - J0058 JAGDISH 763 763 - J0062 JAIPAL 3,779 - 3,779 J0072 JAI BHAGWAN 1,032 1,032 - J0075 JAI BHAGWAN 10,557 - 10,557 J0133 JASBIR SINGH 6,469 6,469 - J0172 JITENDER KUMAR 6,901 6,901 - J0189 JITENDER KUMAR 897 897 - J0228 JITENDER KUMAR 2,131 2,131 - J0235 JAIPAL 763 763 - J0236 JITENDER KUMAR 9,755 - 9,755 J0241 JITENDER KUMAR 3,196 3,196 - J0246 JITENDER BALHARA 11,573 11,573 - J0264 JITENDER KUMAR 8,236 8,236 - J0267 JASWANT KUMAR 2,198 2,198 - J0284 JAIDEV 9,902 9,902 - J0301 JATIN 6,101 6,101 - J0325 JALJIT 1,906 1,906 - J0326 JAGDISH 22,291 - 22,291 J0327 JAIBIR 20,047 - 20,047 J0333 JITENDER KUMAR 18,203 - 18,203

Page 43: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

J0334 JAI PARKASH 10,017 10,017 - J0335 JAGDIP SINGH 987 987 - J0339 JONY 623 623 - J0340 JAIDEEP 2,030 2,030 - J0341 JAIPAL 2,063 2,063 - J0342 JAIBIR 1,177 1,177 - J0344 JAIDEEP 1,133 1,133 - J0345 JITENDER 2,198 2,198 - J0346 JAIPAL 1,099 1,099 - J0348 JANAK 4,820 4,820 - J0349 JAIDEEP 9,613 9,613 - K0009 KRISHAN 20,012 20,012 - K0025 KULDIP SINGH BHOLA 9,054 - 9,054 K0083 KRISHAN 1,099 1,099 - K0147 KARAMBIR 16,109 - 16,109 K0167 KARAMBIR 5,766 - 5,766 K0177 KULDIP SINGH 1,020 1,020 - K0195 KRISHAN 9,417 9,417 - K0203 KULDIP SINGH 785 785 - K0215 KRISHAN 27,182 - 27,182 K0240 KAPOOR SINGH 9,961 9,961 - K0251 KAPIL 1,088 1,088 - K0258 KAPIL 3,633 - 3,633 K0259 KULDIP SINGH 1,817 - 1,817 K0283 KAPTAN SINGH 2,411 2,411 - K0287 KARAMBIR 1,278 1,278 - K0301 KRISHAN 2,041 - 2,041 K0313 KAPTAN 16,733 - 16,733 K0315 KULDIP 1,211 1,211 - K0316 KAPTAN SINGH 998 998 - K0317 KESHAV 897 897 - K0318 KARAMBIR 1,110 1,110 - K0320 KULDIP SINGH 1,346 1,346 - K0321 KESHAV 807 807 - K0322 KULDIP SINGH 819 819 - K0323 KARAMBIR 8,195 - 8,195 K0324 KAPIL 1,121 1,121 - L0034 LALIT 12,730 - 12,730 L0037 LOKESH 852 852 - M0006 MANGAL SINGH 807 807 - M0024 MANOJ KUMAR 2,243 2,243 - M0042 MONU 637 637 - M0111 MANJIT SINGH 9,792 - 9,792 M0165 MONU 2,714 2,714 - M0177 MUKESH KUMAR 7,963 7,963 - M0248 MANJIT SINGH 718 718 - M0254 MAHA SINGH 21,251 21,251 - M0264 MANJIT SINGH 10,514 10,514 - M0353 MAHENDER PAL 1,693 1,693 - M0372 MANOJ KUMAR 8,619 8,619 - M0390 MAHABIR SINGH 14,973 14,973 - M0406 MANOJ KUMAR 650 650 - M0415 MOHAN 1,133 1,133 - M0421 MOHIT 1,951 1,951 - M0432 MANEET 650 650 - M0437 MAHENDER 964 964 - M0441 MAHENDER SINGH 23,457 23,457 - M0444 MANJIT 617 617 - M0452 MANJIT 830 830 - M0469 MANOJ KUMAR 9,580 9,580 - M0473 MOHIT 8,358 8,358 - M0483 MUKESH KUMAR 3,252 3,252 - M0484 MANOJ KUMAR 20,123 20,123 - M0488 MUKESH KUMAR 706 706 - M0489 MUKESH VASHISHT 673 673 - M0490 MANJIT 1,043 1,043 - M0491 MANISH KUMAR 1,133 1,133 - M0493 MANOJ KUMAR 1,076 1,076 - M0497 MANJIT 998 998 - M0498 MANOJ KUMAR 5,190 - 5,190 M0499 MANOJ KUMAR 987 987 - N0003 NARENDER KUMAR 11,879 - 11,879 N0033 NARESH KUMAR 953 953 - N0040 NARESH KUMAR 17,902 - 17,902 N0088 NAVIN KUMAR 584 584 - N0127 NARESH KUMAR 21,150 21,150 -

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N0140 NAVIN KUMAR 763 763 - N0141 NAVIN KUMAR 1,189 - 1,189 N0176 NAVIN KUMAR 3,958 - 3,958 N0190 NAVIN KUMAR 17,874 - 17,874 N0204 NAVIN KUMAR 2,893 - 2,893 N0211 NARESH KUMAR 11,048 11,048 - N0217 NARESH KUMAR 5,652 5,652 - N0246 NAVIN KUMAR 1,032 1,032 - N0263 NAVIN KUMAR 8,565 - 8,565 N0265 NITIN 20,890 - 20,890 N0270 NARESH KUMAR 20,187 19,021 1,166 N0280 NIRANJAN 695 695 - N0285 NITISH 1,570 1,570 - N0288 NEERAJ 18,129 18,129 - N0289 NITIN 18,774 - 18,774 N0290 NAVIN KUMAR 807 807 - N0291 NARESH KUMAR 919 919 - N0294 NAVIN KUMAR 807 807 - N0299 NAVIN KUMAR 15,502 15,502 - N0300 NARENDER KUMAR 1,054 1,054 - N0301 NARESH KUMAR 1,099 1,099 - N0302 NARESH KUMAR 1,065 1,065 - N0303 NAVIN KUMAR 5,674 5,674 - N0305 NAR SINGH 9,014 9,014 - N0306 NAVIN KUMAR 1,166 1,166 - N0307 NAVIN KUMAR 7,688 7,688 - N0309 NARESH KUMAR 1,166 1,166 - N0310 NARESH KUMAR 1,794 1,794 - N0311 NAVIN KUMAR 6,592 - 6,592 N0312 NAVIN KUMAR 1,099 1,099 - N0313 NITTOO 7,512 7,512 - N0314 NARESH KUMAR 823 823 - O0003 OM PARKASH 14,839 14,839 - O0024 OM PARKASH 17,083 17,083 - P0010 PARVIN KUMAR 10,198 10,198 - P0061 PAWAN KUMAR 4,014 - 4,014 P0063 PARMOD KUMAR 4,216 - 4,216 P0070 PRITAM 1,940 1,940 - P0079 PARDIP KUMAR 639 639 - P0098 PAWAN KUMAR RANGA 9,405 9,405 - P0112 PARAMJIT 10,096 10,096 - P0113 PAWAN KUMAR 908 - 908 P0138 PARVIN KUMAR 1,346 1,346 - P0163 PARDIP KUMAR 897 - 897 P0167 PARVIN KUMAR IIND 9,629 - 9,629 P0169 PARVIN KUMAR 15,994 - 15,994 P0187 PARVIN KUMAR 4,239 - 4,239 P0198 PARVIN KUMAR 10,322 10,322 - P0200 PARVIN KUMAR 20,366 20,366 - P0221 PARVIN KUMAR 2,197 2,197 - P0242 PARDIP KUMAR 3,604 - 3,604 P0247 PHOOL KUMAR 2,949 - 2,949 P0271 PARVIN KUMAR 740 740 - P0276 PREM 8,015 - 8,015 P0288 PARDIP KUMAR 863 863 - P0348 PARVIN KUMAR 4,508 4,508 - P0361 PARVINDER 4,127 - 4,127 P0362 PAWAN KUMAR 875 875 - P0396 PARVIN HOODA 16,789 - 16,789 P0425 PARVIN 7,764 - 7,764 P0427 PARVINDER 18,284 - 18,284 P0428 PAWAN KUMAR 8,528 8,528 - P0429 PURSHOTTAM 2,052 - 2,052 P0430 PREM SINGH 1,615 1,615 - P0436 PANCHAN 9,163 9,163 - P0437 PARVIN KUMAR 594 594 - P0438 PARVIN KUMAR 1,177 - 1,177 P0439 PAWAN KUMAR 2,501 2,501 - P0440 PARMOD KUMAR 1,020 1,020 - P0441 PARVIN KUMAR 10,113 10,113 - P0442 PARVIN KUMAR 1,009 1,009 - P0444 PAWAN KUMAR 964 964 - P0445 PAWAN KUMAR 1,032 1,032 - P0447 PURSHOTTAM 1,099 1,099 - P0448 PANKAJ KUMAR 4,232 4,232 - P0449 PARMANAND 5,862 5,862 -

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P0450 PARVIN KUMAR 7,964 7,964 - R0003 RAGHUBIR SINGH 10,681 - 10,681 R0014 RAJENDER KUMAR 1,379 - 1,379 R0021 RAJESH KUMAR 21,197 - 21,197 R0032 RAM KISHAN 15,685 - 15,685 R0034 RAM NIWAS 17,815 17,815 - R0070 RAJESH KUMAR 1,009 1,009 - R0080 RAM MEHER 15,736 - 15,736 R0086 RAMESH KUMAR 10,090 - 10,090 R0089 RISHI PAL 3,263 3,263 - R0095 RAJBIR 1,929 1,929 - R0117 RAKESH KUMAR 964 964 - R0125 RAVI 1,043 - 1,043 R0132 RAM PAL 5,779 - 5,779 R0198 RAJESH KUMAR 998 998 - R0204 RAJESH ROHILLA 15,836 - 15,836 R0212 RAM MEHAR 2,938 2,938 - R0240 RAVINDER KUMAR 1,682 1,682 - R0244 RAKESH KUMAR 2,041 2,041 - R0290 RAM TIRATH 17,098 17,098 - R0294 ROHTAS 17,165 - 17,165 R0295 ROHTAS SINGH 1,054 1,054 - R0310 ROHTAS 1,032 1,032 - R0327 RAMESH KUMAR 13,369 13,369 - R0341 RAJESH KUMAR 1,121 1,121 - R0380 RAVINDER KUMAR 1,099 - 1,099 R0396 RAMESH BUDHWAR 3,084 3,084 - R0402 RAKESH KUMAR 11,133 11,133 - R0403 ROHIT KUMAR 2,209 - 2,209 R0451 RAJ KUMAR 1,009 - 1,009 R0526 RAMESH KUMAR 13,338 13,338 - R0546 RAM NARAIAN 18,868 18,868 - R0562 RAHUL 13,706 - 13,706 R0568 RAVI KUMAR 998 998 - R0591 RAJPAL 6,184 - 6,184 R0593 RAHUL KUMAR 1,906 1,906 - R0604 RAVI KUMAR 2,472 2,472 - R0641 RAVINDER KUMAR 4,485 4,485 - R0653 RADHEY SHAM 17,207 - 17,207 R0672 RAVI KUMAR 16,366 16,366 - R0679 RINKU 7,309 7,309 - R0698 RAKESH KUMAR 1,088 1,088 - R0726 RAM NIWAS 1,503 1,503 - R0728 RAMJI 1,009 1,009 - R0745 RADHEY SHAM 2,220 2,220 - R0765 RAM NIWAS 14,628 - 14,628 R0770 RAJ KUMAR 2,119 2,119 - R0775 RAJENDER KUMAR 4,485 4,485 - R0785 RAM PAL 3,050 - 3,050 R0826 RAJ KUMAR 3,902 3,902 - R0834 RAVINDER 1,245 1,245 - R0847 RAJESH KUMAR 16,273 - 16,273 R0852 RAGHU NANDAN 1,996 1,996 - R0861 RINKU 3,117 3,117 - R0872 RAMAN KUMAR 5,674 5,674 - R0875 RAHUL 718 718 - R0886 RAM MEHAR 1,144 1,144 - R0957 RAM CHANDER 3,252 3,252 - R0966 ROHTAS 16,510 - 16,510 R0968 RAMESH KUMAR 3,263 3,263 - R0970 RAVI 695 695 - R0971 RAJESH KUMAR 18,274 - 18,274 R0972 RAJESH KUMAR 729 729 - R0973 RAJ KUMAR 23,731 - 23,731 R0974 RAMESH KUMAR 3,151 3,151 - R0976 RAJ KUMAR 1,155 1,155 - R0977 RAJIV KUMAR 12,142 - 12,142 R0978 RAJENDER KUMAR 1,054 1,054 - R0980 RAKESH KUMAR 2,108 2,108 - R0981 RITIK 1,626 1,626 - R0982 RAJU 1,054 1,054 - R0983 RAGHUBIR 1,155 - 1,155 R0984 RAKESH KUMAR 5,999 - 5,999 R0985 RAM BHAJ 920 920 - R0986 RAVI KUMAR 637 637 - R0987 RAGHUBIR SINGH 763 763 -

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R0988 RAVINDER 1,110 1,110 - R0990 RAKESH KUMAR 3,503 - 3,503 R0991 RAJESH KUMAR 942 942 - R0992 RINKU 706 706 - R0993 RAJ KUMAR 12,611 - 12,611 S0022 SATBIR SINGH 3,846 3,846 - S0028 SATPAL SINGH 17,602 - 17,602 S0034 SATYAWAN 1,895 - 1,895 S0063 SULTAN SINGH 3,728 - 3,728 S0082 SURESH KUMAR 14,816 14,816 - S0088 SUSHIL KUMAR 13,066 - 13,066 S0095 SUNDEEP MUDGAL 12,899 - 12,899 S0109 SUKHBIR SINGH 21,648 - 21,648 S0126 SATYAWAN 4,279 - 4,279 S0132 SANJAY KUMAR 1,166 1,166 - S0151 SURENDER KUMAR 706 706 - S0180 SANDIP KUMAR 1,088 - 1,088 S0200 SANDIP KUMAR 1,794 1,794 - S0225 SURESH KUMAR 2,714 2,714 - S0260 SANDIP KUMAR 2,085 2,085 - S0268 SANJAY KUMAR MADINA 19,470 - 19,470 S0279 SURENDER 7,618 - 7,618 S0288 SURESH KALIA 20,970 - 20,970 S0291 SATISH KUMAR 20,835 - 20,835 S0320 SATISH KUMAR 3,286 - 3,286 S0333 SUKHBIR SINGH 6,631 6,631 - S0337 SUBHASH CHANDER 5,363 - 5,363 S0345 SURENDER KUMAR 1,895 1,895 - S0370 SUMIT KUMAR 11,054 11,054 - S0399 SANJAY KUMAR 19,200 19,200 - S0402 SUSHIL KUMAR 1,032 1,032 - S0416 SANDIP KUMAR 3,016 3,016 - S0421 SURENDER KUMAR 1,233 - 1,233 S0425 SANJAY KUMAR 18,903 - 18,903 S0449 SURESH KUMAR 11,726 - 11,726 S0520 SOMBIR 6,074 - 6,074 S0547 SATISH KUMAR 18,598 - 18,598 S0604 SURENDER KUMAR 1,032 1,032 - S0619 SANJAY KUMAR 1,121 1,121 - S0638 SAT NARAIAN 18,963 - 18,963 S0664 SANDIP KUMAR 1,660 1,660 - S0683 SUBHASH CHANDER 5,327 5,327 - S0695 SAT NARAIAN 1,480 - 1,480 S0711 SONU 1,076 - 1,076 S0742 SHASHI 14,545 - 14,545 S0749 SUDHIR KUMAR 19,767 - 19,767 S0767 SANDIP KUMAR FAST. 10,390 - 10,390 S0770 SURENDER KUMAR 7,714 7,714 - S0785 SANJAY KUMAR 17,649 17,649 - S0787 SURENDER KUMAR 740 740 - S0808 SUNIL KUMAR 1,009 1,009 - S0819 SUMIT KUMAR 5,289 - 5,289 S0835 SATISH KUMAR 24,676 - 24,676 S0865 SANDIP KUMAR 1,054 1,054 - S0891 SANJAY KUMAR 5,214 5,214 - S0898 SANJAY BHARDWAJ 2,445 - 2,445 S0903 SANJAY KUMAR 3,028 - 3,028 S0955 SANDIP KUMAR 20,141 - 20,141 S0956 SATBIR SINGH 2,355 2,355 - S0968 SATYAWAN 3,425 - 3,425 S0994 SUSHIL KUMAR 5,595 - 5,595 S1006 SANJAY KUMAR 2,310 2,310 - S1007 SURESH KUMAR 1,043 1,043 - S1026 SANJAY SHARMA 9,961 - 9,961 S1028 SANDIP KUMAR 1,054 1,054 - S1035 SUMIT KUMAR 10,510 - 10,510 S1043 SONU 852 852 - S1049 SUMIT KUMAR 897 - 897 S1083 SANDIP KUMAR 1,648 1,648 - S1084 SUKHVINDER 5,790 - 5,790 S1121 SATPAL SINGH 1,043 1,043 - S1122 SANDIP KUMAR 2,411 2,411 - S1128 SATISH KUMAR 4,945 - 4,945 S1189 SANDIP KUMAR 3,644 3,644 - S1195 SUMIT KUMAR 718 - 718 S1208 SHAMBIR 4,014 4,014 -

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S1213 SARVESH 24,326 - 24,326 S1220 SURENDER 3,611 3,611 - S1233 SHRI BHAGWAN 2,803 2,803 - S1235 SURESH KUMAR 920 920 - S1237 SANJAY KUMAR 9,301 - 9,301 S1249 SOMBIR 785 785 - S1260 SANJIT KUMAR 24,049 - 24,049 S1272 SUNIL KUMAR 7,837 - 7,837 S1276 SURENDER VASHISTH 12,041 12,041 - S1294 SATPAL 2,007 2,007 - S1297 SUNIL KUMAR 15,783 - 15,783 S1314 SUMIT KUMAR 10,057 - 10,057 S1331 SANDIP KUMAR 11,788 - 11,788 S1343 SONU 1,547 1,547 - S1346 SATYAWAN 695 695 - S1367 SUNIL KUMAR 19,811 - 19,811 S1397 SOM NATH 2,960 2,960 - S1422 SANDIP KUMAR 1,054 1,054 - S1427 SACHIN KUMAR 9,063 9,063 - S1430 SURESH KUMAR 16,095 - 16,095 S1431 SURAJ 3,073 3,073 - S1432 SANJAY KUMAR 9,089 9,089 - S1439 SURENDER KUMAR 796 796 - S1440 SONU 953 - 953 S1448 SATBIR 1,222 - 1,222 S1454 SOMBIR BADHAL 2,321 2,321 - S1455 SATYAWAN 12,573 - 12,573 S1460 SANDIP KUMAR 2,747 2,747 - S1461 SANDIP KUMAR 4,541 - 4,541 S1464 SATISH KUMAR 10,398 10,398 - S1465 SANDIP KUMAR 2,871 2,871 - S1467 SUNNY 2,635 2,635 - S1470 SUNIL KUMAR 987 987 - S1472 SANDIP SAINI 1,469 1,469 - S1483 SHAM SUNDER 961 961 - S1484 SOMBIR 5,814 5,814 - S1488 SUNIL KUMAR 1,570 1,570 - S1489 SUNIL KUMAR 1,177 1,177 - S1490 SUKHDEV 740 740 - S1493 SATYAPAL SINGH 763 763 - S1497 SANDIP KHATKAR 2,343 - 2,343 S1500 SAGAR 1,054 1,054 - S1502 SONU 819 819 - S1504 SUMIT KUMAR 1,615 - 1,615 S1505 SHUBHAM 1,099 1,099 - S1507 SUNNY 1,749 1,749 - S1509 SATISH KUMAR 3,117 - 3,117 S1511 SONU 1,088 1,088 - S1513 SANJAY DUTT 16,733 - 16,733 S1514 SANJAY KUMAR 11,120 - 11,120 S1516 SHANKAR 594 594 - S1517 SANDIP KUMAR 807 807 - S1519 SILAK RAM 1,054 1,054 - S1520 SURENDER KUMAR 1,054 - 1,054 S1521 SHUBHAM 11,875 - 11,875 S1522 SUNIL KUMAR 852 852 - S1523 SHRI BHAGWAN 12,422 - 12,422 S1524 SACHIN KUMAR 1,783 - 1,783 S1526 SUMIT SAINI 2,007 - 2,007 S1527 SUNNY 807 - 807 S1528 SURENDER 1,211 1,211 - S1529 SAMUNDER 1,009 1,009 - S1531 SUMIT KUMAR 7,747 - 7,747 S1532 SURENDER KUMAR 1,967 - 1,967 T0019 TEJBIR 13,850 - 13,850 U0012 UMESH KUMAR 1,076 1,076 - V0015 VINOD KUMAR 19,194 - 19,194 V0018 VINOD KUMAR 3,196 3,196 - V0033 VIKAS BAGRI 11,267 11,267 - V0045 VIRENDER KUMAR 15,904 15,904 - V0046 VIJAY KUMAR 16,881 16,881 - V0080 VINOD KUMAR 8,593 - 8,593 V0135 VIKAS 1,547 1,547 - V0189 VIKAS 13,526 - 13,526 V0201 VIKRAM 1,480 1,480 - V0211 VIJAY KUMAR 18,848 - 18,848

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V0212 VIJAY KUMAR 11,178 - 11,178 V0244 VINOD KUMAR 1,828 1,828 - V0282 VED PAL 4,239 - 4,239 V0284 VINOD KUMAR 14,647 - 14,647 V0295 VIKAS KUMAR 5,493 5,493 - V0327 VINOD BADHAL 662 662 - V0328 VICKEY 1,076 1,076 - V0334 VISHAL 942 942 - V0341 VIJAY KUMAR 1,570 1,570 - V0342 VINOD KUMAR 18,033 18,033 - V0344 VIKAS 2,220 2,220 - V0345 VINAY KUMAR 1,637 1,637 - V0347 VINOD KUMAR 10,611 - 10,611 V0348 VINOD SHARMA 976 976 - V0350 VISHWASH DASS 2,310 2,310 - W0011 WAZIR SINGH 11,884 - 11,884 Y0032 YASHPAL 1,009 1,009 - Y0036 YASHVIR 10,382 - 10,382 Y0042 YASHWANT 785 785 - Y0043 YOGESH KUMAR 1,301 1,301 - Y0045 YASHDEV 823 - 823 Z0003 ZORAWAR SINGH 5,126 - 5,126

Page 49: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

S.No EMPC NAME OF CLAIMANT CLAIM AMOUNT AMOUNT

ADMITTED AS PER RECORDS OF C.D.

AMOUNT UNDER VERIFICATION

1 101 V.NARAYANAN 47,70,025 47,70,025 - 2 110 RAVINDRA KUMA GUPTA 4,18,112 4,18,112 - 3 119 MAHENDRA BHATIA 14,24,867 14,24,867 - 4 123 VED PRAKASH SHARMA 6,88,347 6,88,347 - 5 130 SATISH CHAND SHARMA 4,66,352 4,66,352 - 6 132 SIPAHI PRASAD 1,83,634 1,83,634 - 7 153 JITENDER PAL SINGH RANA 7,70,124 7,70,124 - 8 176 JANG BAHADUR SINGH 5,00,350 5,00,350 - 9 182 P.S.MENON 3,07,686 3,07,686 -

10 193 SUSHIL KUMAR SHARMA 4,24,200 4,24,200 - 11 208 VIVEK KUMAR SHARMA 5,01,732 5,01,732 - 12 209 RAJNEESH KUMAR 1,99,994 1,99,994 - 13 217 CHANDAN KUMAR 4,12,425 4,12,425 - 14 256 AJAY KUMAR 3,31,642 3,31,642 - 15 279 OM KRISHNA TIWARI 2,19,059 2,19,059 - 16 292 SUMAN KUMAR JHA 8,80,303 8,80,303 - 17 293 JAYA KRISHNAN V 2,84,890 2,84,890 - 18 314 RAJEEV VIJ 22,71,464 22,71,464 - 19 323 NARENDRA KUMAR YADAV 7,83,912 7,83,912 - 20 330 DINESH KUMAR PANDEY 4,07,021 4,07,021 - 21 346 ANIL KUMAR 3,62,171 3,62,171 - 22 354 L.N.BAHUGUNA 41,10,921 41,10,921 - 23 400 VIKAS MALHOTRA 19,64,825 19,64,825 - 24 405 R.P.KHANNA 23,76,624 23,76,624 - 25 418 SATENDER KAJAL 3,28,022 3,28,022 - 26 442 HIMMAT SINGH RAUTELA 3,09,765 3,09,765 - 27 444 VIVEK AGGARWAL 2,95,324 2,95,324 - 28 451 GOVINDA RAJAN MOORTHY 4,14,727 4,14,727 - 29 Govindarrajan moorthi 10,445 10,445 - 30 461 KRISHNA KUMAR TIWARI 15,02,373 15,02,373 - 31 462 BALDEV RAJ GARG 28,55,971 28,55,971 - 32 463 ADHINARAYANAN 3,41,528 3,41,528 - 33 476 MAHENDER KARIR 9,09,872 9,09,872 - 34 479 SANJAY MADAAN 4,06,380 4,06,380 - 35 504 SHANMUGARAJA 1,24,008 1,24,008 - 36 513 MUKESH KUMAR SHARMA 1,45,277 1,45,277 - 37 536 S.KARUPPIAH 1,41,423 1,41,423 - 38 541 VIRENDER KUMAR 12,486 12,486 - 39 546 A RAVICHANDRAN 1,34,619 1,34,619 - 40 547 R.SIVARAMAN 1,27,738 1,27,738 - 41 548 PARVEEN KUMAR 1,23,912 1,23,912 - 42 564 ANAND PRAKASH 1,24,075 1,24,075 - 43 567 RAJESH BHATNAGAR 52,155 52,155 - 44 572 MOHAN PRASAD 1,33,082 1,33,082 - 45 575 SATYAWAN SINGH MALIK 1,40,106 1,40,106 - 46 578 SHIV PRASAD GUPTA 1,35,733 1,35,733 - 47 583 O.P.PANDEY 1,32,505 1,32,505 - 48 584 MITHILESH KUMAR 1,28,540 1,28,540 - 49 585 MANJAY KUMAR ROY 1,41,334 1,41,334 - 50 586 P.SHAJI 1,29,837 1,29,837 - 51 588 ANIL KUMAR SHARMA 1,40,105 1,40,105 - 52 590 T SELVARAJ 1,76,332 1,76,332 - 53 594 BHUPENDRA SINGH 1,31,155 1,31,155 -

Form E Plant 2

Page 50: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

54 600 S.SEENIVASAN 1,41,157 1,41,157 - 55 603 DINESH CHANDRA 1,33,390 1,33,390 - 56 605 DHARMENDER KUMAR 1,24,649 1,24,649 - 57 611 V.PANDIAN 1,33,119 1,33,119 - 58 621 VELAMPUDI SEKHAR 1,30,189 1,30,189 - 59 622 PRAKASHTT 1,51,011 1,51,011 - 60 626 P.SELVA KUMAR 1,16,146 1,16,146 - 61 629 D.S.RAUTELA 1,20,511 1,20,511 - 62 631 RAGHVENDRA SHARMA 1,28,203 1,28,203 - 63 634 M. SARAVANA BAVAN 1,27,936 1,27,936 - 64 638 SEBA SEKAR 1,42,765 1,42,765 - 65 639 K.VARATHARAJAN 1,37,141 1,37,141 - 66 641 SIVA KUMAR 1,35,898 1,35,898 - 67 644 G.BASKAR 1,32,932 1,32,932 - 68 647 S.SEKAR 1,78,501 1,78,501 - 69 649 RAJASEKAR SIVASANKARAN 1,21,997 1,21,997 - 70 651 SUNDARA MOORTHY 1,41,829 1,41,829 - 71 654 SOHAN PAL SHARMA 1,50,849 1,50,849 - 72 658 TEJDUTT SHARMA 1,35,436 1,35,436 - 73 659 J.P.AGNIHOTRI 1,64,463 1,64,463 - 74 662 RAM NIWAS 1,19,990 1,19,990 - 75 663 CHHOTELAL SINGH 1,23,808 1,23,808 - 76 664 BHANU PARKASH 1,09,348 1,09,348 - 77 665 KYAMUDHIN KHAN 1,09,708 1,09,708 - 78 666 RADHA KRISHAN SINGH 1,32,977 1,32,977 - 79 669 ROOP RAM 1,29,963 1,29,963 - 80 670 VIRESH PAL SINGH 1,23,692 1,23,692 - 81 674 RAJESH KUMAR SINGH 1,45,023 1,45,023 - 82 677 ARUNKUMAR MYKKOTTIL S 1,19,382 1,19,382 - 83 682 SANTOSH KUMAR 1,03,582 1,03,582 - 84 683 LAL SINGH 1,40,917 1,40,917 - 85 685 POORAN CHAND 1,13,172 1,13,172 - 86 686 THAREEM KHAN 1,21,046 1,21,046 - 87 687 TEJVEER SINGH 80,639 80,639 - 88 688 ANIL KUMAR SHARMA 1,01,857 1,01,857 - 89 696 WILSON KUMAR 1,16,521 1,16,521 - 90 698 RAKESH KUMAR 1,33,903 1,33,903 - 91 699 DINESH KUMAR MISHRA 1,34,495 1,34,495 - 92 700 RAJU 1,17,736 1,17,736 - 93 704 SURENDER PRATAP SINGH 1,15,048 1,15,048 - 94 705 SANTOSH KUMAR SHARMA 93,754 93,754 - 95 707 TAJ SINGH 1,07,022 1,07,022 - 96 708 RAV IDASS 76,222 76,222 - 97 710 SUNIL KUMAR 1,05,799 1,05,799 - 98 712 BANI SINGH 1,16,392 1,16,392 - 99 713 HARIOM 94,845 94,845 -

100 714 VIJAY SINGH 97,868 97,868 - 101 716 TARA SINGH 1,04,193 1,04,193 - 102 717 JAGDISH KUMAR 99,723 99,723 - 103 721 UDAY SINGH 96,245 96,245 - 104 723 S.K..ZAMALUDDIN 1,03,383 1,03,383 - 105 725 ANIL KUMAR 1,00,294 1,00,294 - 106 726 SANDEEP SHARMA 96,892 96,892 - 107 727 DINESH KUMAR 91,870 91,870 - 108 728 LAKHAN SINGH 1,08,424 1,08,424 - 109 729 PINKESH KUMAR SINGH 1,19,130 1,19,130 - 110 730 RAJESH KUMAR 32,445 32,445 - 111 731 RAVENDER KUMAR 1,11,421 1,11,421 -

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112 732 GIRISH KUMAR 94,069 94,069 - 113 733 MITHILESH PANDEY 74,027 74,027 - 114 734 NAVAL KISHORE 98,285 98,285 - 115 735 SOMBIR 87,603 87,603 - 116 736 CHANDERKESH 85,829 85,829 - 117 739 LALJEE SAROJ 1,14,142 1,14,142 - 118 740 RAMVEER SINGH 76,008 76,008 - 119 741 SATYAVEER SINGH 92,621 92,621 - 120 742 SHAKTI SINGH 91,020 91,020 - 121 743 MANOJ SHARMA 89,227 89,227 - 122 744 RAKESH KUMAR 10,927 10,927 - 123 745 RAMBACHAN PARSAD 1,18,532 1,18,532 - 124 746 BIMLESH KUMAR SINGH 81,956 81,956 - 125 747 RAVI PRAKASH BHUSHAN 1,07,354 1,07,354 - 126 748 DINESH KUMAR 66,578 66,578 - 127 749 DURGESH KUMAR 28,481 28,481 - 128 750 YOGENDRA KUMAR VERMA 70,332 70,332 - 129 751 BASANT 35,864 35,864 - 130 752 JAYPAL 85,643 85,643 - 131 753 RAJKUMAR 68,904 68,904 - 132 754 AMAR NATH KUMAR 85,994 85,994 - 133 756 DHARMENDRA KUMAR 48,122 48,122 - 134 757 RAM KUMAR SHARMA 67,711 67,711 - 135 758 RAJESH KUMAR 64,835 64,835 - 136 759 SATENDER SINGH 76,995 76,995 - 137 761 OM PARKASH RAY 75,846 75,846 - 138 762 RAJESH KUMAR SAH 67,007 67,007 - 139 763 SHIV KUMAR 68,521 68,521 - 140 764 MUKESH KUMAR 58,019 58,019 - 141 765 RAJESH KUMAR 57,658 57,658 - 142 766 MUNNA YADAV 32,920 32,920 - 143 2008 MANOJ KUMAR 3,09,859 3,09,859 - 144 2011 SUBODH KUMAR JHA 3,26,687 3,26,687 - 145 2065 AJAY KUMAR 6,72,233 6,72,233 - 146 2097 SUNIL PRASAD 4,12,359 4,12,359 - 147 2098 PANKAJ SHARMA 3,39,258 3,39,258 - 148 2117 ARUN JAIN 6,06,769 6,06,769 - 149 2175 YOGINDER SINGH CHAUHAN 12,52,897 12,52,897 - 150 2188 ISHWAR SINGH RAWAT 3,48,781 3,48,781 - 151 2195 MOTI LAL YADAV 3,76,980 3,76,980 - 152 2199 YOGESH KUMAR 2,96,891 2,96,891 - 153 2210 DEEPAK SINGH GUSAIN 3,76,563 3,76,563 - 154 2226 NAMIT JAIN 2,50,443 2,50,443 - 155 2227 RAJAN BHATIA 3,83,656 3,83,656 - 156 2231 DHEERAJ PAL SINGH 4,13,024 4,13,024 - 157 2232 ROHIT KUMAR 2,99,276 2,99,276 - 158 2236 RAJINDER KAPOOR 1,40,290 1,40,290 - 159 2243 UMESH TIWARI 23,35,665 23,35,665 - 160 2286 ATIQUR RAHAMAN MALLICK 1,99,828 1,99,828 - 161 2287 RAJU DEVASIA 2,16,713 2,16,713 - 162 2289 ANIL KUMAR ROY 3,30,948 3,30,948 - 163 2290 SUNIL KUMAR 2,99,618 2,99,618 - 164 2296 RAMESH KUMAR 3,60,378 3,60,378 - 165 2316 AMIT KUMAR 2,81,699 2,81,699 - 166 2318 ARUN VASHIST 3,82,328 3,82,328 - 167 2330 AJAY MADAAN 2,66,214 2,66,214 - 168 2335 SUNIL KUMAR YADAV 3,12,782 3,12,782 - 169 2342 SANJEEV KUMAR 3,05,966 3,05,966 -

Page 52: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

170 2352 RAM MOHAN GUPTA 2,06,729 2,06,729 - 171 2357 RAM KISHAN 2,96,792 2,96,792 - 172 2359 PARVEEN KUMAR 3,18,840 3,18,840 - 173 2403 Vijay Kr. Garg 11,070 11,070 - 174 VIJAY KUMAR GARG 2,40,546 2,40,546 - 175 2405 CHAKRESH JAIN 5,74,131 5,74,131 - 176 2406 KAMLAKAR RAMACHANDAR BARV 3,06,589 3,06,589 - 177 2423 NAVEEN PANWAR 2,80,285 2,80,285 - 178 2425 VINOD KUMAR 3,92,513 3,92,513 - 179 2434 BAGISH SHARMA 2,83,325 2,83,325 - 180 2444 V J DINAHAR 2,31,193 2,31,193 - 181 2447 MAUNICK DESWAL 2,98,157 2,98,157 - 182 2453 PAWAN KUMAR 2,96,376 2,96,376 - 183 2462 VIMAL KUMAR SINGHAL 3,64,937 3,64,937 - 184 2477 SUBHASH SHARMA 3,85,177 3,85,177 - 185 2484 PRIYA RANJAN 2,87,162 2,87,162 - 186 2494 MAHADEO ROY 1,69,658 1,69,658 - 187 Mahadev Roy 18,792 18,792 - 188 2497 PAWAN KUMAR 2,41,253 2,41,253 - 189 2499 PRAVINDER SINGH 2,68,874 2,68,874 - 190 2501 ARVIND KUMAR 2,81,817 2,81,817 - 191 2513 RAJKUMAR VERMA 2,03,436 2,03,436 - 192 2515 NARESH KUMAR DHULL 2,29,370 2,29,370 - 193 2517 RAVINDER SINGH 3,84,916 3,84,916 - 194 2522 SURESH KUMAR 2,94,720 2,94,720 - 195 2526 ABHISHEK 2,36,603 2,36,603 - 196 2529 PARMOD 3,17,359 3,17,359 - 197 2534 AJAI KR.DUBEY 3,78,810 3,78,810 - 198 2550 DARVIN KUMAR 2,88,211 2,88,211 - 199 2559 ASHVANI KUMAR 3,14,302 3,14,302 - 200 2569 BINDU 2,21,475 2,21,475 - 201 2570 ATUL KAUSHIK 3,40,570 3,40,570 - 202 2580 RAVINDER KUMAR 1,73,816 1,73,816 - 203 2585 ANIL PRASAD 3,05,499 3,05,499 - 204 2587 GIRDHAR SINGH 3,76,448 3,76,448 - 205 2589 KAUSHAL KUMAR JHA 2,84,778 2,84,778 - 206 2592 PANKAJ KUMAR GANGWAR 2,65,700 2,65,700 - 207 2593 SANDEEP KUMAR 2,82,240 2,82,240 - 208 Sandeep Kumar 14,580 14,580 - 209 2598 RAJ PAL SINGH RANA 1,74,785 1,74,785 - 210 2599 MANOJ KUMAR 2,07,630 2,07,630 - 211 2600 ANISH SHARMA 2,67,634 2,67,634 - 212 2606 PARDEEP KUMAR 3,71,557 3,71,557 - 213 2611 SATYAPAL 3,18,086 3,18,086 - 214 2626 SAMPAT KUMAR GAHLOT 1,78,509 1,78,509 - 215 2628 YASHPAL SEHGAL 1,98,641 1,98,641 - 216 2632 DEEPAK MADHUKAR PATIL 3,01,541 3,01,541 - 217 2633 CHANDRAPAL SINGH 3,16,224 3,16,224 - 218 2634 MANISH KUMAR JAIN 2,75,428 2,75,428 - 219 2641 SANDHYA MADAAN 2,61,045 2,61,045 - 220 2646 SIKENDER 2,54,587 2,54,587 - 221 2651 NARESH KUMAR 2,62,094 2,62,094 - 222 2663 ASHUTOSH TYAGI 2,97,385 2,97,385 - 223 2665 K.RAMANATHAN 2,31,207 2,31,207 - 224 2667 HITESH 2,60,921 2,60,921 - 225 2671 K.RAMACHANDRAN 2,34,921 2,34,921 - 226 2672 RAMESH CHANDRA 2,96,009 2,96,009 - 227 2685 RAVINDRA KUMAR 3,24,824 3,24,824 -

Page 53: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

228 2686 REKHA 1,94,789 1,94,789 - 229 2692 SANTOSH KUMAR RAWAT 2,60,486 2,60,486 - 230 2694 SUKESH ANAND 2,34,517 2,34,517 - 231 2704 ASHOK KUMAR 1,98,457 1,98,457 - 232 2705 HEMANT KUMAR 1,81,349 1,81,349 - 233 2706 JASBIR SINGH 1,79,723 1,79,723 - 234 2713 Navneet 8,780 8,780 - 235 NAVNEET SHARMA 2,14,030 2,14,030 - 236 2720 SHIVENDRA KUMAR THAKUR 3,64,150 3,64,150 - 237 2729 SHANKAR THAKUR 1,39,027 1,39,027 - 238 2747 JANG BAHADUR 2,22,235 2,22,235 - 239 2751 ARVIND KUMAR TAYAL 2,46,814 2,46,814 - 240 2755 ISHAN PRUTHI 1,95,074 1,95,074 - 241 2756 HIMANSHU BAJAJ 2,53,939 2,53,939 - 242 2757 RINKU DAHIYA 1,19,576 1,19,576 - 243 2759 ASHISH GUPTA 2,37,684 2,37,684 - 244 2763 SOMNATH SINGH 1,92,162 1,92,162 - 245 2766 HITESH KUMAR 2,15,405 2,15,405 - 246 2769 VINOD KUMAR 2,75,598 2,75,598 - 247 2773 ATUL KUMAR 2,30,218 2,30,218 - 248 2778 JITENDER SINGH 3,48,565 3,48,565 - 249 2786 P.SIVAGURUNATHAN 2,05,593 2,05,593 - 250 2789 AJEET KUMAR 1,90,201 1,90,201 - 251 2790 RAJJENDRA JAGANNATH HOWAL 2,47,827 2,47,827 - 252 2792 VRINDER KATYAL 2,34,697 2,34,697 - 253 2824 AMIT KUMAR 16,644 16,644 - 254 AMIT KUMAR VATS 1,65,703 1,65,703 - 255 2829 SAWAN SINGH 1,33,152 1,33,152 - 256 2834 SHRINATH YADAV 2,89,210 2,89,210 - 257 2836 AKASH KWATRA 1,54,270 1,54,270 - 258 2838 AMIT KUMAR 1,38,030 1,38,030 - 259 2839 SATYENDRA PAL SINGH 2,94,375 2,94,375 - 260 2846 JITENDRA KUMAR SAHOO 57,23,583 57,23,583 - 261 2847 GAURISHANKAR MISHRA 1,58,846 1,58,846 - 262 2848 VIKAS KHASA 1,48,987 1,48,987 - 263 2849 V.VEERA KUMAR 87,906 87,906 - 264 2855 VISHAL 1,39,528 1,39,528 - 265 2863 MUKESH K BHATNAGAR 1,49,858 1,49,858 - 266 2865 PALLAVI JAIN 65,423 65,423 - 267 2872 DEEPAK JAIN 2,82,470 2,82,470 - 268 2877 JEETENDRA KUMAR 1,38,720 1,38,720 - 269 2882 ABHINAV MISHRA 65,400 65,400 - 270 2886 SHYAM NAND JHA 6,76,738 6,76,738 - 271 2893 MUKESH KUMAR 2,32,052 2,32,052 - 272 2894 BITTU SAINI 1,35,548 1,35,548 - 273 2895 PAWAN KUMAR 1,07,521 1,07,521 - 274 2896 SATENDRA KUMAR 2,56,340 2,56,340 - 275 2900 NITIN ROHILLA 76,761 76,761 - 276 2908 SANDEEP KUMAR 1,39,479 1,39,479 - 277 2910 MANDEEP KUMAR 1,13,121 1,13,121 - 278 2911 MOHIT SHARMA 1,17,740 1,17,740 - 279 2914 RAKESH GULATI 1,61,333 1,61,333 - 280 2916 RAVINDER KUMAR 3,71,891 3,71,891 - 281 2918 KAPIL KOUL 15,63,478 15,63,478 - 282 2920 M.PARSAD 1,27,927 1,27,927 - 283 2921 DHEERAJ VERMA 1,11,680 1,11,680 - 284 2928 VIJAY BHATTI 72,200 72,200 - 285 2929 DILAWAR DHANKHAR 87,068 87,068 -

Page 54: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

286 2931 ISHWAR SINGH SEHRAWAT 1,52,845 1,52,845 - 287 2933 DEEPA JOSHI 1,33,848 1,33,848 - 288 2934 BHAGIRATH PRASAD 1,01,955 1,01,955 - 289 2938 KRISHAN KUMAR MEENA 1,43,297 1,43,297 - 290 2941 NIHAL PRATAP RAO 63,129 63,129 - 291 2942 M.P.SINGH 17,61,001 17,61,001 - 292 2946 N.R.MOHANTY 9,99,277 9,99,277 - 293 2951 LALIT KUMAR 1,77,412 1,77,412 - 294 2952 ROOP NARAYAN 1,74,571 1,74,571 - 295 2953 A.MANIMARAN 1,53,080 1,53,080 - 296 2954 S.P.ROY 1,51,840 1,51,840 - 297 2955 AKHILESH KUMAR CHAUBEY 1,94,036 1,94,036 - 298 2956 M.MADHU 1,91,557 1,91,557 - 299 2957 BAIDYANATH MAHARANA 1,65,350 1,65,350 - 300 2960 RATAN BIR SINGH TOMER 1,52,029 1,52,029 - 301 2962 BHANU PRAKASH 6,61,918 6,61,918 - 302 - A RAVICHANDRAN 12,573 12,573 - 303 A.MANIMARAN 2,100 2,100 - 304 ABHINAV MISHRA 21,397 21,397 - 305 ABHISHEK 25,165 25,165 - 306 ADHINARAYANAN 24,972 24,972 - 307 AJAI KR.DUBEY 24,972 24,972 - 308 AJAY KUMAR 24,700 24,700 - 309 AJAY MADAAN 12,600 12,600 - 310 AJEET KUMAR 25,200 25,200 - 311 AKASH KWATRA 24,460 24,460 - 312 AKHILESH KUMAR CHAUBEY 2,100 2,100 - 313 AMAR NATH KUMAR 25,019 25,019 - 314 AMIT KUMAR 37,800 37,800 - 315 AMIT KUMAR VATS 24,660 24,660 - 316 ANAND PRAKASH 11,341 11,341 - 317 ANIL KUMAR 50,318 50,318 - 318 ANIL KUMAR ROY 12,829 12,829 - 319 ANIL KUMAR SHARMA 37,301 37,301 - 320 ANIL PRASAD 12,588 12,588 - 321 ANISH SHARMA 12,600 12,600 - 322 ARUN JAIN 1,615 1,615 - 323 ARUN VASHIST 8,400 8,400 - 324 ARUNKUMAR MYKKOTTIL S 2,100 2,100 - 325 ARVIND KUMAR 25,200 25,200 - 326 ARVIND KUMAR TAYAL 25,132 25,132 - 327 ASHISH GUPTA 24,244 24,244 - 328 ASHOK KUMAR 2,100 2,100 - 329 ASHUTOSH TYAGI 25,038 25,038 - 330 ASHVANI KUMAR 25,200 25,200 - 331 ATIQUR RAHAMAN MALLICK 2,100 2,100 - 332 ATUL KAUSHIK 34,110 34,110 - 333 ATUL KUMAR 23,572 23,572 - 334 BAGISH SHARMA 24,706 24,706 - 335 BAIDYANATH MAHARANA 12,533 12,533 - 336 BALDEV RAJ GARG 27,876 27,876 - 337 BANI SINGH 25,188 25,188 - 338 BASANT 21,009 21,009 - 339 BHAGIRATH PRASAD 20,151 20,151 - 340 BHANU PARKASH 25,174 25,174 - 341 BHUPENDRA SINGH 25,200 25,200 - 342 BIMLESH KUMAR SINGH 25,187 25,187 - 343 BINDU 25,177 25,177 -

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344 BITTU SAINI 24,868 24,868 - 345 CHAKRESH JAIN 25,200 25,200 - 346 CHANDAN KUMAR 25,177 25,177 - 347 CHANDERKESH 25,146 25,146 - 348 CHANDRAPAL SINGH 25,200 25,200 - 349 CHHOTELAL SINGH 25,187 25,187 - 350 D.S.RAUTELA 12,492 12,492 - 351 DARVIN KUMAR 12,600 12,600 - 352 DEEPA JOSHI 23,087 23,087 - 353 DEEPAK JAIN 25,200 25,200 - 354 DEEPAK MADHUKAR PATIL 25,200 25,200 - 355 DEEPAK SINGH GUSAIN 25,177 25,177 - 356 DHARMENDER KUMAR 25,200 25,200 - 357 DHARMENDRA KUMAR 25,146 25,146 - 358 DHEERAJ PAL SINGH 25,200 25,200 - 359 DHEERAJ VERMA 24,185 24,185 - 360 DILAWAR DHANKHAR 22,860 22,860 - 361 DINESH CHANDRA 12,600 12,600 - 362 DINESH KUMAR 50,361 50,361 - 363 DINESH KUMAR MISHRA 12,347 12,347 - 364 DINESH KUMAR PANDEY 25,189 25,189 - 365 DURGESH KUMAR 24,243 24,243 - 366 G.BASKAR 12,600 12,600 - 367 GAURISHANKAR MISHRA 25,200 25,200 - 368 GIRDHAR SINGH 24,996 24,996 - 369 GIRISH KUMAR 25,200 25,200 - 370 GOVINDA RAJAN MOORTHY 25,200 25,200 - 371 HARIOM 24,240 24,240 - 372 HIMANSHU BAJAJ 24,605 24,605 - 373 HIMMAT SINGH RAUTELA 14,000 14,000 - 374 HITESH 30,586 30,586 - 375 HITESH KUMAR 23,628 23,628 - 376 ISHAN PRUTHI 25,154 25,154 - 377 ISHWAR SINGH RAWAT 25,177 25,177 - 378 ISHWAR SINGH SEHRAWAT 22,219 22,219 - 379 J.P.AGNIHOTRI 24,506 24,506 - 380 JAGDISH KUMAR 24,383 24,383 - 381 JANG BAHADUR 25,019 25,019 - 382 JAYA KRISHNAN V 12,600 12,600 - 383 JAYPAL 25,119 25,119 - 384 JEETENDRA KUMAR 25,132 25,132 - 385 JITENDER SINGH 25,200 25,200 - 386 K.RAMACHANDRAN 24,518 24,518 - 387 K.RAMANATHAN 24,949 24,949 - 388 K.VARATHARAJAN 12,600 12,600 - 389 KAMLAKAR RAMACHANDAR BARV 25,200 25,200 - 390 KAPIL KOUL 12,837 12,837 - 391 KAUSHAL KUMAR JHA 25,058 25,058 - 392 KRISHAN KUMAR MEENA 78,830 78,830 - 393 KYAMUDHIN KHAN 25,160 25,160 - 394 L.N.BAHUGUNA 8,04,048 8,04,048 - 395 LAKHAN SINGH 25,171 25,171 - 396 LAL SINGH 12,600 12,600 - 397 LALIT KUMAR 12,600 12,600 - 398 LALJEE SAROJ 12,444 12,444 - 399 M. SARAVANA BAVAN 24,823 24,823 - 400 M.MADHU 2,100 2,100 - 401 M.PARSAD 68,094 68,094 -

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402 MAHADEO ROY 2,100 2,100 - 403 MAHENDRA BHATIA 11,496 11,496 - 404 MANDEEP KUMAR 24,956 24,956 - 405 MANISH KUMAR JAIN 65,382 65,382 - 406 MANJAY KUMAR ROY 12,600 12,600 - 407 MANOJ KUMAR 84,915 84,915 - 408 MANOJ SHARMA 24,998 24,998 - 409 MAUNICK DESWAL 25,166 25,166 - 410 MITHILESH KUMAR 25,200 25,200 - 411 MITHILESH PANDEY 21,835 21,835 - 412 MOHAN PRASAD 11,893 11,893 - 413 MOHIT SHARMA 24,981 24,981 - 414 MOTI LAL YADAV 25,200 25,200 - 415 MUKESH KUMAR 25,064 25,064 - 416 MUKESH K BHATNAGAR 2,100 2,100 - 417 MUKESH KUMAR 25,176 25,176 - 418 MUKESH KUMAR SHARMA 12,600 12,600 - 419 MUNNA YADAV 25,200 25,200 - 420 N.R.MOHANTY 6,573 6,573 - 421 NAMIT JAIN 25,556 25,556 - 422 NARESH KUMAR 25,200 25,200 - 423 NARESH KUMAR DHULL 11,396 11,396 - 424 NAVAL KISHORE 25,173 25,173 - 425 NAVEEN PANWAR 25,200 25,200 - 426 NAVNEET SHARMA 25,200 25,200 - 427 NIHAL PRATAP RAO 16,105 16,105 - 428 NITIN ROHILLA 24,635 24,635 - 429 O.P.PANDEY 27,532 27,532 - 430 OM KRISHNA TIWARI 12,369 12,369 - 431 OM PARKASH RAY 25,174 25,174 - 432 P.SELVA KUMAR 25,674 25,674 - 433 P.SHAJI 12,600 12,600 - 434 PALLAVI JAIN 24,628 24,628 - 435 PANKAJ KUMAR GANGWAR 12,588 12,588 - 436 PANKAJ SHARMA 30,235 30,235 - 437 PARDEEP KUMAR 25,200 25,200 - 438 PARMOD 12,530 12,530 - 439 PARVEEN KUMAR 37,747 37,747 - 440 PAWAN KUMAR 67,254 67,254 - 441 PINKESH KUMAR SINGH 25,200 25,200 - 442 POORAN CHAND 24,762 24,762 - 443 PRAKASHTT 12,587 12,587 - 444 PRAVINDER SINGH 12,600 12,600 - 445 PRIYA RANJAN 25,177 25,177 - 446 R.P.KHANNA 14,048 14,048 - 447 R.SIVARAMAN 25,200 25,200 - 448 RADHA KRISHAN SINGH 12,600 12,600 - 449 RAGHVENDRA SHARMA 25,200 25,200 - 450 RAJ PAL SINGH RANA 2,100 2,100 - 451 RAJAN BHATIA 2,100 2,100 - 452 RAJASEKAR SIVASANKARAN 12,600 12,600 - 453 RAJESH BHATNAGAR 22,177 22,177 - 454 RAJESH KUMAR 74,830 74,830 - 455 RAJESH KUMAR SINGH 12,600 12,600 - 456 RAJESH KUMAR SAH 25,200 25,200 - 457 RAJINDER KAPOOR 21,314 21,314 - 458 RAJJENDRA JAGANNATH HOWAL 24,500 24,500 - 459 RAJKUMAR 24,715 24,715 -

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460 RAJKUMAR VERMA 24,782 24,782 - 461 RAJNEESH KUMAR 38,700 38,700 - 462 RAJU 25,200 25,200 - 463 RAJU DEVASIA 2,100 2,100 - 464 RAKESH GULATI 25,200 25,200 - 465 RAKESH KUMAR 29,036 29,036 - 466 RAM KISHAN 12,600 12,600 - 467 RAM KUMAR SHARMA 25,200 25,200 - 468 RAM MOHAN GUPTA 46,251 46,251 - 469 RAM NIWAS 12,534 12,534 - 470 RAMBACHAN PARSAD 25,200 25,200 - 471 RAMESH CHANDRA 25,189 25,189 - 472 RAMESH KUMAR 12,600 12,600 - 473 RAMVEER SINGH 25,119 25,119 - 474 RATAN BIR SINGH TOMER 61,600 61,600 - 475 RAV IDASS 20,119 20,119 - 476 RAVENDER KUMAR 25,160 25,160 - 477 RAVI PRAKASH BHUSHAN 25,200 25,200 - 478 RAVINDER KUMAR 42,825 42,825 - 479 RAVINDER SINGH 8,400 8,400 - 480 RAVINDRA KUMAR 12,600 12,600 - 481 RAVINDRA KUMA GUPTA 22,438 22,438 - 482 REKHA 25,200 25,200 - 483 RINKU DAHIYA 25,200 25,200 - 484 ROHIT KUMAR 10,971 10,971 - 485 ROOP NARAYAN 3,100 3,100 - 486 ROOP RAM 12,600 12,600 - 487 S.K..ZAMALUDDIN 25,200 25,200 - 488 S.KARUPPIAH 12,600 12,600 - 489 S.P.ROY 2,100 2,100 - 490 S.SEENIVASAN 25,200 25,200 - 491 S.SEKAR 12,600 12,600 - 492 SAMPAT KUMAR GAHLOT 25,166 25,166 - 493 SANDEEP KUMAR 37,591 37,591 - 494 SANDEEP SHARMA 25,200 25,200 - 495 SANDHYA MADAAN 53,125 53,125 - 496 SANJAY MADAAN 24,836 24,836 - 497 SANJEEV KUMAR 12,577 12,577 - 498 SANTOSH KUMAR 25,120 25,120 - 499 SANTOSH KUMAR RAWAT 24,754 24,754 - 500 SANTOSH KUMAR SHARMA 25,106 25,106 - 501 SATENDER KAJAL 15,210 15,210 - 502 SATENDER SINGH 25,200 25,200 - 503 SATENDRA KUMAR 25,108 25,108 - 504 SATISH CHAND SHARMA 11,134 11,134 - 505 SATYAPAL 12,553 12,553 - 506 SATYAVEER SINGH 25,200 25,200 - 507 SATYAWAN SINGH MALIK 12,468 12,468 - 508 SATYENDRA PAL SINGH 25,073 25,073 - 509 SAWAN SINGH 24,397 24,397 - 510 SEBA SEKAR 12,075 12,075 - 511 SHAKTI SINGH 24,985 24,985 - 512 SHANKAR THAKUR 30,183 30,183 - 513 SHANMUGARAJA 11,396 11,396 - 514 SHIV KUMAR 25,134 25,134 - 515 SHIV PRASAD GUPTA 12,587 12,587 - 516 SHIVENDRA KUMAR THAKUR 25,480 25,480 - 517 SHRINATH YADAV 25,200 25,200 -

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518 SHYAM NAND JHA 24,745 24,745 - 519 SIKENDER 12,222 12,222 - 520 SIPAHI PRASAD 2,100 2,100 - 521 SIVA KUMAR 12,600 12,600 - 522 SOHAN PAL SHARMA 2,100 2,100 - 523 SOMBIR 25,200 25,200 - 524 SOMNATH SINGH 24,183 24,183 - 525 SUBHASH SHARMA 25,200 25,200 - 526 SUBODH KUMAR JHA 12,600 12,600 - 527 SUKESH ANAND 24,915 24,915 - 528 SUNDARA MOORTHY 12,600 12,600 - 529 SUNIL KUMAR 37,800 37,800 - 530 SUNIL KUMAR YADAV 12,600 12,600 - 531 SUNIL PRASAD 25,200 25,200 - 532 SURENDER PRATAP SINGH 25,200 25,200 - 533 SURESH KUMAR 12,600 12,600 - 534 SUSHIL KUMAR SHARMA 25,200 25,200 - 535 T SELVARAJ 12,600 12,600 - 536 TAJ SINGH 25,147 25,147 - 537 TARA SINGH 25,186 25,186 - 538 TEJDUTT SHARMA 12,600 12,600 - 539 TEJVEER SINGH 23,182 23,182 - 540 THAREEM KHAN 25,200 25,200 - 541 TUSHAR GUPTA 1,07,517 1,07,517 - 542 UDAY SINGH 25,200 25,200 - 543 V J DINAHAR 11,796 11,796 - 544 V.PANDIAN 25,200 25,200 - 545 V.VEERA KUMAR 21,971 21,971 - 546 VED PRAKASH SHARMA 8,256 8,256 - 547 VELAMPUDI SEKHAR 12,600 12,600 - 548 VIJAY BHATTI 22,445 22,445 - 549 VIJAY KUMAR GARG 35,966 35,966 - 550 VIJAY SINGH 25,200 25,200 - 551 VIKAS KHASA 23,089 23,089 - 552 VIKAS MALHOTRA 1,34,127 1,34,127 - 553 VIMAL KUMAR SINGHAL 25,041 25,041 - 554 VINOD KUMAR 37,777 37,777 - 555 VIRENDER KUMAR 1,956 1,956 - 556 VIRESH PAL SINGH 25,200 25,200 - 557 VISHAL 24,754 24,754 - 558 VIVEK AGGARWAL 12,600 12,600 - 559 VRINDER KATYAL 24,813 24,813 - 560 WILSON KUMAR 25,200 25,200 - 561 YASHPAL SEHGAL 25,200 25,200 - 562 YOGENDRA KUMAR VERMA 24,931 24,931 - 563 YOGESH KUMAR 12,600 12,600 - 564 YOGINDER SINGH CHAUHAN 18,200 18,200 -

Page 59: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

SNO EMPC NAME OF CLAIMANT

SALARU DUE CLAIM BONUS AMOUNT

CLAIM TOTAL CLAIM

AMOUNT ADMITTED AS PER RECORDS OF C.D.

AMOUNT REJECTE

D

1 M0503 RAJU SINGH 1,15,384 24,923 1,40,307 1,40,307 - 2 M0504 PRAVEEN KUMAR SAINI 1,13,941 12,600 1,26,541 1,26,541 - 3 M0506 AKHILESH KUMAR 83,119 23,616 1,06,735 1,06,735 - 4 M0507 RAMSWAROOP SINGH 1,02,197 25,177 1,27,374 1,27,374 - 5 M0509 RAJU KUMAR 1,03,725 25,087 1,28,812 1,28,812 - 6 M0512 SUSHIL KUMAR SHARMA 1,23,089 12,600 1,35,689 1,35,689 - 7 M0515 AJAMAT SINGH 94,765 24,993 1,19,758 1,19,758 - 8 M0516 ANIL KUMAR 87,572 24,173 1,11,745 1,11,745 - 9 M0517 RAMBACHAN MOURYA 99,966 24,690 1,24,656 1,24,656 -

10 M0518 DINESH KUMAR BHARDWAJ 1,03,507 25,042 1,28,549 1,28,549 - 11 M0519 SHAMBHU PANDIT 1,04,093 25,087 1,29,180 1,29,180 - 12 M0520 AMATU SARKAR 82,602 25,042 1,07,644 1,07,644 - 13 M0521 DHANANJAY PASWAN 84,903 23,629 1,08,532 1,08,532 - 14 M0523 MANJEET SINGH 96,871 25,087 1,21,958 1,21,958 - 15 M0524 MANINDER KUMAR 86,436 23,709 1,10,145 1,10,145 - 16 M0525 SATYAPRAKASH 73,258 14,033 87,291 87,291 - 17 M0527 DILIP KUMAR 83,228 25,064 1,08,292 1,08,292 - 18 M0528 AWADHRAJ PRAJAPATI 94,228 25,200 1,19,428 1,19,428 - 19 M0529 ASHOK KUMAR 88,564 25,110 1,13,674 1,13,674 -

20 M0002 AJAY YADAV 3,25,838 25,200 3,51,038 3,51,038

-

21 M0029 MANISH KUMAR 2,59,322 25,188 2,84,510 2,84,510

-

22 M0023 SANDEEP KUMAR 2,12,050 25,177 2,37,227 2,37,227

-

23 M0025 JAI PRAKASH YADAV 2,20,886 25,200 2,46,086 2,46,086

-

24 M0028 SUMIT 2,28,749 25,087 2,53,836 2,53,836

-

25 M0031 TUSHAR GUPTA 2,72,318 25,200 2,97,518 2,97,518

-

26 M0032 RAHUL KR SHRIVASTAV 1,14,996 24,992 1,39,988 1,39,988

-

LAKSHMI PRECISION SCREWS LTD., MANESAR PLANTBONUS & SALARY

Page 60: LIST OF FINANCIAL CREDITORS WITH THE AMOUNT CLAIMED …

Sl. No. NAME Amount Claimed

(INR)

Claims Admiited

1 Parvesh Kocher 1,848,391.00                    1848391 (Subject to Reconciliation)2 Maruti Suzuki India Ltd. 37,947,630.00                  37947630 (Subject to Reconciliation)

List of Form F received from Creditors Other than Financial and Operational Creditors (Version‐II)