list of financial creditors · list of financial creditors note: this is not the final list. the...

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List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate S. No. Creditor Claimed amount (INR Crore) (3) Verified amount (INR Crore) (2) % voting share (basis verified amount) 1 AB Svensk Exportkredit (1) 6,62,39,55,727 5,23,66,27,506 2.7% 2 Bank of Baroda 20,81,91,47,600 20,77,51,41,841 10.6% 3 Canara Bank 19,14,79,47,434 19,09,46,52,028 9.7% 4 China Development Bank Corporation (1) 27,19,09,44,975 27,19,09,44,975 13.9% 5 EXIM Bank 4,32,54,92,183 4,11,98,00,000 2.1% 6 J & K Bank 3,45,58,05,768 3,44,62,73,378 1.8% 7 L&T Infrastructure Finance 2,12,57,78,424 2,03,84,00,000 1.0% 8 NORDIC Investment Bank (1) 5,56,68,00,193 5,55,70,27,835 2.8% 9 Punjab National Bank 30,06,68,46,707 28,79,26,13,345 14.7% 10 Standard Chartered Bank 3,43,05,64,293 3,43,05,64,293 1.7% 11 State Bank of India 72,46,14,14,539 72,46,12,23,720 36.9% 12 Syndicate Bank 4,11,72,59,620 4,11,37,83,327 2.1% Grand Total 1,99,33,19,57,464 1,96,25,70,52,249 100.0% Note: 1) Figures converted into INR from USD as per Regulation 15 of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Process) Regulations, 2016 (“CIRP Regulations”) 2) Amount verified basis bank statements, backed by certificate under The Banker’s Book Evidence Act, 1891 (as applicable), consortium documents and Corporate Debtor’s books of accounts (as available) and other documents as per requirements of the CIRP Regulations 3) Claim amount as per Form C submitted / mail confirmation regarding change in claimed amount (if any and lower than original claimed amount)

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Page 1: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Financial CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR Crore)(3)

Verified amount

(INR Crore)(2)

% voting share

(basis verified amount)

1 AB Svensk Exportkredit(1) 6,62,39,55,727 5,23,66,27,506 2.7%

2 Bank of Baroda 20,81,91,47,600 20,77,51,41,841 10.6%

3 Canara Bank 19,14,79,47,434 19,09,46,52,028 9.7%

4 China Development Bank Corporation(1) 27,19,09,44,975 27,19,09,44,975 13.9%

5 EXIM Bank 4,32,54,92,183 4,11,98,00,000 2.1%

6 J & K Bank 3,45,58,05,768 3,44,62,73,378 1.8%

7 L&T Infrastructure Finance 2,12,57,78,424 2,03,84,00,000 1.0%

8 NORDIC Investment Bank(1) 5,56,68,00,193 5,55,70,27,835 2.8%

9 Punjab National Bank 30,06,68,46,707 28,79,26,13,345 14.7%

10 Standard Chartered Bank 3,43,05,64,293 3,43,05,64,293 1.7%

11 State Bank of India 72,46,14,14,539 72,46,12,23,720 36.9%

12 Syndicate Bank 4,11,72,59,620 4,11,37,83,327 2.1%

Grand Total 1,99,33,19,57,464 1,96,25,70,52,249 100.0%

Note:

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

Corporate Process) Regulations, 2016 (“CIRP Regulations”)

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

documents and Corporate Debtor’s books of accounts (as available) and other documents as per requirements of the CIRP Regulations

3) Claim amount as per Form C submitted / mail confirmation regarding change in claimed amount (if any and lower than original claimed

amount)

Page 2: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1 KARTHIK AGENCY, T.KATHAVARAYAN (SOLE PROPERITOR) 52,111.00 Under Verification

2 K K AGENCY 52,079.00 Under Verification

3 MUSKAN SALES AGENCY(MAHIPAL) 52,000.00 Under Verification

4 CHOUDHARY COMMUNICATION 52,000.00 Under Verification

5 RATHI TELELINK 51,828.00 Under Verification

6 AAREEF MOHMEED 51,753.00 Under Verification

7 RAMA ENTERPRISES 51,683.00 Under Verification

8 TWINKLE DISTRIBUTORS 51,544.00 Under Verification

9 MANGLAM COMMUNICATIONS 51,445.00 Under Verification

10 SAINI MOBILE 51,261.00 Under Verification

11 SRRI AMMAN AGENCY 51,107.47 Under Verification

12 RAJESH TELICOM 51,051.00 Under Verification

13 GAYATHRI COMMUNICATION 51,013.79 Under Verification

14 LUCKY MOBILE POINT 51,000.00 Under Verification

15 ABANIKANTA MAHAKUD 50,918.00 Under Verification

16 KOTHARI BROTHERS 50,821.00 Under Verification

17 REET TRADERS 50,800.00 Under Verification

18 PRIYA TELECOM 50,699.00 Under Verification

19 DATADIN TELECOM CENTER 50,664.00 Under Verification

20 SIDHI VINAYAK TELECOM 50,500.00 Under Verification

21 SETTU AGENCY 50,493.00 Under Verification

22 SANTOSH MEDICINE HOUSE 50,477.00 Under Verification

23 RAJ COMPUTER & MOBILE 50,333.00 Under Verification

24 SRI LAKSHMI AGENCIES 50,083.00 Under Verification

25 KATIYAR ENTERPRISES 50,000.00 Under Verification

26 KHAN COMMUNICATION MAIGLGANJ LAKHIMPUR(KHRE) 50,000.00 Under Verification

27 M/S THE KRRISH NETWORKS 50,000.00 Under Verification

28 NIMO BROTHERS 50,000.00 Under Verification

29 PAVANAPUTRA TRADERS 50,000.00 Under Verification

30 POOJA ENTERPRISES 50,000.00 Under Verification

31 R.K SYSTEMS AND SOLUTIONS 50,000.00 Under Verification

32 R.RAJALAKSHMI 50,000.00 Under Verification

33 RADHE RADHE & COMPANY 50,000.00 Under Verification

34 SHRI KRISHNA ENTERPRISES 50,000.00 Under Verification

35 SHRI SHYAM TELECOM CENTER 50,000.00 Under Verification

36 SRI DEV ENTERPRISES 50,000.00 Under Verification

37 SRI VENKATESWARA AGENCIES 50,000.00 Under Verification

38 SS ENTERPRISES 50,000.00 Under Verification

39 VIJAY COMPUTER & MOBILE SERVICE 50,000.00 Under Verification

40 WELLDONE MOBILE APP 50,000.00 Under Verification

41 AKSHAT ENTERPRISES 50,000.00 Under Verification

42 ARIHANT SALES AGENCY 50,000.00 Under Verification

43 ARIYANTH AGENCIES 50,000.00 Under Verification

44 BEST AGENCY 50,000.00 Under Verification

45 D.SENTHILVELAN RCUBE SERVICES 50,000.00 Under Verification

46 G.K. COMMUNICATION 50,000.00 Under Verification

47 GEETA STATIONARY PHOTOCOPY 50,000.00 Under Verification

48 GLOBAL COMPUTERS 50,000.00 Under Verification

49 IMRAN KHAN 50,000.00 Under Verification

Page 3: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

50 JINDAL COMPUTER 50,000.00 Under Verification

51 RITIKA TELECOM, HADOTI 49,913.00 Under Verification

52 ANAND TELECOM 49,900.00 Under Verification

53 M/S J F MOBILE CONNECT 49,862.00 Under Verification

54 ROYAL COLLECTION 49,500.00 Under Verification

55 KHELDAR TELECOM 49,475.14 Under Verification

56 GURU KRIPA MOBILE 49,270.24 Under Verification

57 SRINITHI FOODS 49,218.13 Under Verification

58 GORAV AGENCY 48,980.00 Under Verification

59 PAVAN ENTERPRISES 48,971.00 Under Verification

60 PRABHU PUBLICITIES 48,885.00 Under Verification

61 JANU PARI ENTERPRISES 48,812.00 Under Verification

62 M/S SDG TECHNOPRINTS PVT LTD 48,720.00 Under Verification

63 RAJE- MITRA 48,700.00 Under Verification

64 OM SYSTEM SOLUTIONS 48,677.00 Under Verification

65 VISHNU MOBILE (RENU DEVI) 48,642.00 Under Verification

66 NARESH MOBILE JALOR 48,500.00 Under Verification

67 MISHRA SALES AGENCY 48,188.03 Under Verification

68 SHARMA COMMUNICATION, SHEOGANJ 48,173.00 Under Verification

69 K K TELECOM 48,058.00 Under Verification

70 RADEY KRISHNA TELECOM 48,000.00 Under Verification

71 REKHA MOBILE 48,000.00 Under Verification

72 SHIKHA TELECOM 48,000.00 Under Verification

73 GOYAL TELECOM 48,000.00 Under Verification

74 SHESHADRI SUDARSHANACHARYA PROPRIETOR :- SK SOLUTIONS 47,983.00 Under Verification

75 SRI CHANDRAKANTA PANIGRAHI HOUSE OWNER OF ZONAL BUSINESS OFFICE AT BALASORE47,678.00 Under Verification

76 BHAGYALAKSHMI TRADERS (FOFO) 47,504.00 Under Verification

77 BSA CITI COURIER PVT. LTD. 47,388.00 Under Verification

78 SHIVAM PHOTO STUDIO APP 47,362.00 Under Verification

79 GURU KRIPA MOBILE 47,128.00 Under Verification

80 SAINI EMITRA 47,100.00 Under Verification

81 RAM AVATAR KHATIK (PROP. M/S R.K.MOBILE) 47,000.00 Under Verification

82 MATESHWARI TELECOM 46,784.00 Under Verification

83 PAWAN KUMAR GUPTA (PROP. M/S GUPTA TRADERS) 46,750.00 Under Verification

84 M/S ALI COMMUNICATIONS 46,569.00 Under Verification

85 MANISH COMPUTERS & MOBILE STORE (KHEMRAJ KUMAWAT) 46,516.00 Under Verification

86 MANISH KUMAR GUPTA (PROP. M/S MANISH AGENCIES) 46,500.00 Under Verification

87 ABISHEK AGENCY 46,500.00 Under Verification

88 J K AGENCY 46,215.00 Under Verification

89 SATYAM TELECOM 46,086.00 Under Verification

90 GOLU COMMUNICATION 46,047.00 Under Verification

91 P. RAJAGOPALAN 46,000.00 Under Verification

92 MITTAL COMMUNICATION 46,000.00 Under Verification

93 RAJA COOL BAR 45,854.00 Under Verification

94 ANNDATA STUDIO 45,820.00 Under Verification

95 R. NAMITHA PROPRIETOR SAK ENTERPRISES 45,584.00 Under Verification

96 GURU KRIPA MOBILE 45,456.00 Under Verification

97 RIO INFOTECH 45,221.00 Under Verification

98 ANIL TELECOM 45,202.00 Under Verification

Page 4: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

99 PRIYA TELECOM(DEVILAL KEER) 45,200.00 Under Verification

100 NEEL ENTERPRISES KHANPUR 45,172.00 Under Verification

101 VENKATESWARA AGENCY 45,127.00 Under Verification

102 PAWAN TELECOM 45,000.00 Under Verification

103 SHRI BALAJI MOBILE 45,000.00 Under Verification

104 AYYAPPA COMMUNICATIONS 45,000.00 Under Verification

105 DIGAMBAR COMPUTERS 45,000.00 Under Verification

106 DINESH KUMAR KUMAWAT 45,000.00 Under Verification

107 JAI GURUDEV ENTERPRISES 45,000.00 Under Verification

108 DEEPAK KUMAR GARG 44,917.00 Under Verification

109 MAA ENTERPRISES 44,800.00 Under Verification

110 J.K. COMMUNICATION 44,687.00 Under Verification

111 SRAN TELECOM 44,520.00 Under Verification

112 BSA CITI COURIER PVT. LTD. 44,374.00 Under Verification

113 ROHIT MOBILE POINT 44,150.00 Under Verification

114 BENIR AQUAA INC 44,103.00 Under Verification

115 EXBUZZ FIRE & SECURITY PRIVATE LIMITED 44,011.00 Under Verification

116 SHIVAM MOBILE POINT DANGARWARA 44,000.00 Under Verification

117 JASPAL SINGH 43,984.00 Under Verification

118 SANJAY KUMAR GOYAL 43,710.00 Under Verification

119 KC & CO 43,600.00 Under Verification

120 OM COMMUNICATION 43,594.00 Under Verification

121 SUNEEL TRADERS 43,540.00 Under Verification

122 RAJESH SWAMIVESHNAV TRADERS 43,500.00 Under Verification

123 BHAWANI DISTRIBUTER 43,500.00 Under Verification

124 HANSRAJ (PROP. M/S KHUSHI TELECOM) 43,391.00 Under Verification

125 RAKESH KUMAR (PROP. M/S R K KIRANA STORE) 43,156.00 Under Verification

126 VIMA TAPES INDIA PVT LTD 43,050.00 Under Verification

127 VIKAS KIRANA STORE (VIKASH JAIN) 43,000.00 Under Verification

128 BALAJI ENTERPRISES ( RAMCHARAN VIJAY ) 43,000.00 Under Verification

129 CHARBHUJA SAELS 42,906.00 Under Verification

130 VANDANA MOBILE 42,590.00 Under Verification

131 BABA COMPUTERS TELECOM 42,317.00 Under Verification

132 SUHANI ENTERPRISES 42,292.00 Under Verification

133 SATHIYA TELECOM 42,243.00 Under Verification

134 GEETHA COMMUNICATIONS 42,221.00 Under Verification

135 SIVARSHAN AGENCY 41,978.00 Under Verification

136 RICHA TELICOME 41,550.00 Under Verification

137 SOPAN ROAD LINES PVT LIMITED 41,400.00 Under Verification

138 RAMGARIYA TELECOM, MORJAND KHARI 41,334.00 Under Verification

139 LAXMI MOBILE POINT 41,293.00 Under Verification

140 RITIKASHA COMMUNICATION 41,283.00 Under Verification

141 ECOREL COMPUTER SYSTEMNS PVT. LTD 41,245.00 Under Verification

142 CHAURASHIA TELECOM 41,095.00 Under Verification

143 DINESH TELECOM 41,000.00 Under Verification

144 PIYUSH TELECOM 41,000.00 Under Verification

145 SHREE SHYAM COMMUNICATION 40,997.00 Under Verification

146 GANPATI ENTERPRISES BISSAU 40,964.00 Under Verification

147 OM SHREE TELECOM 40,872.08 Under Verification

Page 5: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

148 TAKHAR MARKETING 40,742.00 Under Verification

149 KHANDELWAL MOBILE 40,500.00 Under Verification

150 SHIV TELECOM 40,500.00 Under Verification

151 A R TELECOM 40,500.00 Under Verification

152 SECURE PRINT SOLUTIONS PVT LTD 40,468.00 Under Verification

153 SHREE DADU TELECOM 40,400.00 Under Verification

154 RAM TELECOM 40,123.00 Under Verification

155 DEEPAK KUMAR SHARMA 40,106.91 Under Verification

156 RAJ TELECOM 40,000.00 Under Verification

157 RAMBABU TARUN KUMAR 40,000.00 Under Verification

158 SHREE BALAJI AGENCY 40,000.00 Under Verification

159 [MAHAVEER TELICOM (MAHAVEER)] 40,000.00 Under Verification

160 BHAGWATI AUTO MOBILE 40,000.00 Under Verification

161 MAHASHAKTI CONSTRUCTION 39,913.50 Under Verification

162 BIRBAL KUMAWAT 39,900.00 Under Verification

163 RS ENTERPRISES 39,690.00 Under Verification

164 RESHMA AGENCY 39,676.00 Under Verification

165 SHRI RADHEY RADHEY TELECOM 39,366.00 Under Verification

166 CENTRAL CARGO PACKERS & MOVERS 39,309.00 Under Verification

167 SHIV RATAN VERMA 39,127.00 Under Verification

168 ASHOK COMMUNICATION ROHAT 39,080.00 Under Verification

169 SANDEEP TELECOM 38,900.00 Under Verification

170 PRATUSH EMITRA COMMUNICATION 38,899.77 Under Verification

171 BABA RAMDEV MOBILE VIDEO AND FANCY STORE 38,810.00 Under Verification

172 POOJA COMMUNICATION 38,740.61 Under Verification

173 NISHA TELECOME 38,700.00 Under Verification

174 JAI GURUDEV ENTERPRISES 38,544.00 Under Verification

175 JAY MATAJI TELECOM 38,432.00 Under Verification

176 SRI VENKATESWARA SALES AND DISTRIBUTORS 38,400.00 Under Verification

177 SUMI ENTERPRISES 38,335.00 Under Verification

178 MOBILE POINT LADNON 38,299.00 Under Verification

179 SAURABH GARG 38,240.00 Under Verification

180 SAINI TELECOM 38,160.00 Under Verification

181 HEJAL AGENCY 38,079.72 Under Verification

182 MILESTONE INFORMATION SERVICE PVT LTD 38,074.40 Under Verification

183 NAGRIK SEVA KENDRA BHAINSALA 38,067.00 Under Verification

184 SHRI CHARBHUJA TELECOM 37,981.44 Under Verification

185 LOKESH KUMAR 37,745.00 Under Verification

186 GOTHARWAL TELECOM 37,740.00 Under Verification

187 DEEPAK MOBILES & XEROX 37,614.56 Under Verification

188 WIRELESS TELEINFRA PVT. LTD. 37,170.00 Under Verification

189 SHUBHAM MOBILE AND ELECTRONICS 37,161.00 Under Verification

190 ANIRUFH ENTERPRISES 37,145.00 Under Verification

191 SHIVAM MOBILE (SANWAR MAL BAIRWA) 37,000.00 Under Verification

192 VIKRAM SINGH 37,000.00 Under Verification

193 DINESH TELECOM 36,930.00 Under Verification

194 KARTHIKA COMMUNICATIONS 36,922.00 Under Verification

195 SARSHWATI GANARAL & KIRANA STORE(AMRITLAL) 36,894.00 Under Verification

196 OM AGENCY 36,863.00 Under Verification

Page 6: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

197 SURESH PAREEK 36,721.00 Under Verification

198 OM SHREE SAI TELECOM 36,662.00 Under Verification

199 RAVI MOBILE 36,542.00 Under Verification

200 BALAJI TELECOM 36,400.00 Under Verification

201 PRERA ENTERPRISES 36,160.00 Under Verification

202 FRIEND CYBER VALLEY 36,000.00 Under Verification

203 YASH ENTERPRISES 35,999.44 Under Verification

204 SRI ANNAI AGENCY 35,970.00 Under Verification

205 SRINIVASAN AGENCIES 35,951.00 Under Verification

206 MATESHWARI ENTERPRISES 35,872.94 Under Verification

207 BALAJI TRADERS 35,854.00 Under Verification

208 SAUNDRAYA COMMUCIATION 35,835.00 Under Verification

209 OPTION POINT 35,800.00 Under Verification

210 AGARWAL ENTERPRISES 35,756.45 Under Verification

211 MAHEK TELECOM 35,670.00 Under Verification

212 RADHE COMMUNICATION 35,658.00 Under Verification

213 SG ENTERPRISES 35,622.00 Under Verification

214 DURGESH KUMAR SINGH (PROP. M/S RUDRA ENTERPRISES) 35,597.00 Under Verification

215 SHIVA POINT 35,567.00 Under Verification

216 MAHADEV TELECOM 35,485.00 Under Verification

217 MOBILE POINT LADNUN 35,317.00 Under Verification

218 AKANKSHA TELECOM 35,307.00 Under Verification

219 C.S. NAGALAKSHMI 35,307.00 Under Verification

220 HARI DAS SWAMI 35,200.00 Under Verification

221 H K ENTERPRISES 35,177.00 Under Verification

222 SRI ANKAMMA THALLI MALTI SERVICES 35,134.00 Under Verification

223 MADHU TELECOM 35,000.00 Under Verification

224 PARI SALES CORPORATION 35,000.00 Under Verification

225 SHREE BALAJI MOBILE 35,000.00 Under Verification

226 SRI SHYLA TELILINKS 35,000.00 Under Verification

227 M/S IMAGE ENTERPRISES 34,973.00 Under Verification

228 BAHERA COMMUNICATION 34,890.00 Under Verification

229 MA CHAMUNDA MOBILE SERVICE CENTER 34,880.00 Under Verification

230 YASH COMPUTER & STATIONERY 34,803.00 Under Verification

231 KESHAV ENTERPRISES 34,802.83 Under Verification

232 ALISHA ENTERPRISES 34,760.00 Under Verification

233 KRISHNA AGENCIESH 34,548.00 Under Verification

234 AKSHAT MOBILE POINT 34,510.00 Under Verification

235 SHARMA AGENCIES THANWALA 34,480.00 Under Verification

236 DEV PREM COMMUNICATION (HITESH) 34,450.00 Under Verification

237 L.N. ENTERPRISES 34,446.00 Under Verification

238 RADHIKA S 34,446.00 Under Verification

239 SANTOSH TRADERS 34,388.00 Under Verification

240 SHREE DEV TELECOM 34,375.00 Under Verification

241 J P TELICOM 34,350.00 Under Verification

242 BMS TELECOM 34,340.00 Under Verification

243 PRAHLAD SAINIPRAHLAD ENTERPRISES RANOLI 34,200.00 Under Verification

244 KRISHNA ENTERPRISES 34,150.00 Under Verification

245 JAY SHAKTI ENTERPRISES 34,116.00 Under Verification

Page 7: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

246 SANJAY TELECOM 34,000.00 Under Verification

247 DRISHTI ENTERPRISES 33,918.00 Under Verification

248 DAKSH SALES 33,890.00 Under Verification

249 HEJAL AGENCY 33,802.00 Under Verification

250 SANTOSH COMMUNICATION 33,800.00 Under Verification

251 PALIWAL MOBILE 33,774.00 Under Verification

252 SANTOSH KUMAR SAINI (PROP. M/S SANTOSH TELECOM) 33,613.00 Under Verification

253 SUNEEL TRADERS 33,540.00 Under Verification

254 HARSH TELECOM 33,500.00 Under Verification

255 BSA CITI COURIER PVT. LTD. 33,462.00 Under Verification

256 SUWALAKA TELECOM 33,432.00 Under Verification

257 SAINI MOBILE 33,200.00 Under Verification

258 ANJU SHARMA 33,196.21 Under Verification

259 ASHU MOBILE CENTER 33,185.00 Under Verification

260 SHYAM MOBILE POINT 33,161.00 Under Verification

261 DEEPAK MOBILES & XEROX 33,113.52 Under Verification

262 SHREE BALAJI COMPUTER 33,061.00 Under Verification

263 SHYAM TELECOM 33,004.00 Under Verification

264 NIKHIL MOBILE 32,966.00 Under Verification

265 JAMBHESWAR TELECOM 32,957.08 Under Verification

266 PRADEEP KUMAR JAIN C/O VIDHI ENTERPRISE 32,954.00 Under Verification

267 LUCKY COMMUNICATION 32,800.00 Under Verification

268 MANGA RAM, PROPRIETOR OF SHREE KRISHNA MOBILE AND STATIONERY 32,679.00 Under Verification

269 SHREYA AGENCIES 32,100.00 Under Verification

270 MANISH TELECOME 32,003.00 Under Verification

271 MAHADEV MOBILE POINT 32,000.00 Under Verification

272 R K TELECOM 32,000.00 Under Verification

273 RAJU TELECOM 32,000.00 Under Verification

274 BHAGWATI TELECOM TODABHIM 32,000.00 Under Verification

275 KRISHNA STD PCO 31,900.00 Under Verification

276 GANGA TRADERS 31,752.00 Under Verification

277 LIFE LINE PACKERS AND MOVERS 31,675.00 Under Verification

278 BARDIYA CORPORATION PRIVATE LIMITED 31,672.00 Under Verification

279 SUDHAKAR GUPTA C/O SHREEJI ENTERPRISES 31,600.00 Under Verification

280 RUMANA TRADING AGENCIES, 31,152.00 Under Verification

281 DEVENDRA GURJAR 31,128.00 Under Verification

282 KRISHNA COMMUNICATION KUSHALPURA 31,118.00 Under Verification

283 KHUSHI TELECOM 31,100.00 Under Verification

284 TIWAR MOBILE STORE 31,000.00 Under Verification

285 VINAYAK AGENCY 31,000.00 Under Verification

286 BSA CITI COURIER PVT. LTD. 30,998.00 Under Verification

287 ALOK TELECOM 30,984.00 Under Verification

288 DEEPAK KUMAR BISWAL 30,950.00 Under Verification

289 ADITYA TELECOM 30,886.00 Under Verification

290 VISHESH ENTERPRISES 30,800.00 Under Verification

291 KUSHI AGENCY 30,759.00 Under Verification

292 JAGDAMBA ENTERPRISES 30,741.00 Under Verification

293 BARAKATH MALIGAI 30,650.00 Under Verification

294 V K TRADERS 30,605.00 Under Verification

Page 8: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

295 SHREE VINYAK PHOTO & PHOTO COPIER 30,600.00 Under Verification

296 MANNISH TELECOM 30,590.00 Under Verification

297 VINOD GOYAL 30,555.00 Under Verification

298 RAVI COMMUNICATION 30,496.00 Under Verification

299 SS SUBASH COMMUNICATION 30,450.60 Under Verification

300 TIWARI MOBILE POINT 30,434.00 Under Verification

301 BAIBHAV ENTERPRISES 30,258.00 Under Verification

302 GUNJAN TELECOM 30,200.00 Under Verification

303 ISHIKA AGENCIES 30,200.00 Under Verification

304 KANISHKA ENTERPRISES 30,200.00 Under Verification

305 SAYED ENTERPRISES 30,010.00 Under Verification

306 SRI LAKSHMI ENTERPRISES 30,000.00 Under Verification

307 SUBHAM COMMUNICATION 30,000.00 Under Verification

308 ASHA COMMUNICATION (JAGDISH PRASAD MALI) 30,000.00 Under Verification

309 BALAJI MOBILE 30,000.00 Under Verification

310 HARTHIKA INNOVATIONS 30,000.00 Under Verification

311 HELLO MINERALS WATER MUMBAI 29,915.00 Under Verification

312 SATHISH.V (PROP. M/S SOBIKA AGENCIES) 29,675.00 Under Verification

313 VINITA KANWAR 29,629.00 Under Verification

314 KHANDLWAL AGENCY(HANUMAN) 29,619.00 Under Verification

315 COSMO TELECOM MANAGED SERVICES LLP 29,581.44 Under Verification

316 HANSRAJ TELCOM 29,547.00 Under Verification

317 RADHE SHYAM GEETA AND SONS ENTERPRISES 29,363.00 Under Verification

318 PARVATHI AGENCY 29,182.00 Under Verification

319 MANGALAM COMMUNICATION 29,138.00 Under Verification

320 KALI DASI BAIDYA 29,040.00 Under Verification

321 MURUGAN AGENCIES 28,973.96 Under Verification

322 SHAHZAD (SUFI ENTERPRISES) 28,700.00 Under Verification

323 KANWA ENTERPRISES 28,615.00 Under Verification

324 PIYUSH MOBILE PLAZA 28,435.00 Under Verification

325 NIDHI ASSOCIATES 28,400.00 Under Verification

326 BSA CITI COURIER PVT. LTD. 28,383.00 Under Verification

327 IGMG TRADERS 28,300.00 Under Verification

328 BSA CITI COURIER PVT. LTD. 28,209.00 Under Verification

329 PANKAJ MOBILE APP 28,206.00 Under Verification

330 PANKAJ 28,122.65 Under Verification

331 BHOMIYAJI MAHIPAL SINGH TELECOM 28,055.00 Under Verification

332 ARJUN LAL JAT (PROP. M/S SHREE DEVI ENTERPRISES) 28,052.00 Under Verification

333 BSA CITI COURIER PVT. LTD. 28,003.00 Under Verification

334 SHIV SAI COMMUNICATION 28,000.00 Under Verification

335 SHRI SHYAM MOBILE POINT 28,000.00 Under Verification

336 HOHJI TELCOM JHADOLI 28,000.00 Under Verification

337 JAI BHAIRAV TELECOM 27,796.00 Under Verification

338 NAKODA ENTERPRISES LASDAWAN 27,589.07 Under Verification

339 KISHAN GRAPHIC OFFSET 27,572.95 Under Verification

340 MOBILE KING 27,527.00 Under Verification

341 K.S.G COMMUNICATION 27,364.00 Under Verification

342 HARI COMMUNICATION 27,275.00 Under Verification

343 SHRI SAI ENTERPRISES 27,225.00 Under Verification

Page 9: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

344 RIDHI SIDHDI MOBILE MANGALWAL 27,207.00 Under Verification

345 CHISTI MOBILE HOUSE 27,147.00 Under Verification

346 BSA CITI COURIER PVT. LTD. 27,102.00 Under Verification

347 KHADRIYA & CO 27,000.00 Under Verification

348 RINKU MEENA 27,000.00 Under Verification

349 SUTHAR TELECOM 27,000.00 Under Verification

350 [ MARUTI MOBILE (MADHUSUDAN SHARMA) ] 27,000.00 Under Verification

351 CHAMUNDA MOBILE 27,000.00 Under Verification

352 PREM JI MOBILE 26,883.00 Under Verification

353 BHAWANI TELECOM JAYAL 26,642.54 Under Verification

354 SHANIKRIPA MOBILE 26,627.00 Under Verification

355 BAJARANG STU. & MOBILE SHOP 26,602.78 Under Verification

356 GAJANAND AGENCY 26,331.00 Under Verification

357 SHARMA TELECOM 26,282.00 Under Verification

358 MAA P.C.O. 26,000.00 Under Verification

359 BHANWAL MATA AGENCY 26,000.00 Under Verification

360 CHAMUNDA MOBILE PARESH KUMAR BADGAON 26,000.00 Under Verification

361 DEVIN ENTERPRISES,SADULPUR 26,000.00 Under Verification

362 BSA CITI COURIER PVT. LTD. 25,924.00 Under Verification

363 GV 25,642.00 Under Verification

364 S.V.M.COMMUNICATION 25,593.00 Under Verification

365 MUKESH MOBILE 25,500.00 Under Verification

366 SRI RAM AGENCY VALAIYANGULAM -625022 MADURAI SAP CODE: 5102718 986588843525,400.00 Under Verification

367 ADOLF AGENCY 25,238.00 Under Verification

368 NEETA COMMUNICATION 25,135.00 Under Verification

369 BHANWAL MATA AGENCY 25,123.00 Under Verification

370 KARTIK TELESERVICES 25,000.00 Under Verification

371 MILAN SANADHYA 25,000.00 Under Verification

372 N.S.A. TELECOM 25,000.00 Under Verification

373 OJASVI ENTERPRISES 25,000.00 Under Verification

374 PRIYA AGENCIES 25,000.00 Under Verification

375 SHOYEB SHEIKH 25,000.00 Under Verification

376 SHREE BALAJI ENTERPRISES 25,000.00 Under Verification

377 SHREE NIDHI TELECOM 25,000.00 Under Verification

378 SINGHAL TELECOM 25,000.00 Under Verification

379 SRIJAL ENTERPRISES BELDAR TOLA 25,000.00 Under Verification

380 STAR ELECRONIC & COMMUNICATION 25,000.00 Under Verification

381 VAARAHI MOBILE RAMSEEN 25,000.00 Under Verification

382 VIGNARAJA AGENCIES 25,000.00 Under Verification

383 AASHI ENTERPRISES 25,000.00 Under Verification

384 AASHISH TELECOM 25,000.00 Under Verification

385 AMIT MOGA PROP. M/S SKYLINK TELECOM 25,000.00 Under Verification

386 ANIL TELECOM 25,000.00 Under Verification

387 ASHOK KUMAR (PROP. M/S AASHISH TELECOM) 25,000.00 Under Verification

388 AZIZURRAHMAN 25,000.00 Under Verification

389 BABA TELECO, ABUROAD 25,000.00 Under Verification

390 BALAJI AGENCY 25,000.00 Under Verification

391 BALAJI ENTERPRISES 25,000.00 Under Verification

392 BARANWAL ENTERPRISES 25,000.00 Under Verification

Page 10: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

393 CHARVI AGENCIES (PROP. DINESH KUMAR AGARWAL) 25,000.00 Under Verification

394 DURGA AGENCY 25,000.00 Under Verification

395 G. PADITHURAICHI 25,000.00 Under Verification

396 GANPATI MOBILE CENTER 25,000.00 Under Verification

397 IMRAN MOBILE CENTER 25,000.00 Under Verification

398 J.K COMMUNICATIONS 25,000.00 Under Verification

399 JAGDISH KUMAR JALORE 25,000.00 Under Verification

400 JAI BALAJI ENTERPRISES 25,000.00 Under Verification

401 JAI ENTERPRISES 25,000.00 Under Verification

402 KAPIL TRADERS 25,000.00 Under Verification

403 NARWAL AGENCY 25,000.00 Under Verification

404 STAR ELECRONIC & COMMUNICATION 25,000.00 Under Verification

405 KHICHI TELECOM BANSUR 25,000.00 Under Verification

406 VIVEK ENTERPRISES 25,000.00 Under Verification

407 MITTAL COMMUNICATION 25,000.00 Under Verification

408 SINGHAL TELECOM 25,000.00 Under Verification

409 MOTILAL LUMBARAM PRAJAPATI 24,936.00 Under Verification

410 ASHAPURA ENTERPRISE 24,936.00 Under Verification

411 SHRI VAISHNAV SALE 24,661.00 Under Verification

412 BSA CITI COURIER PVT. LTD. 24,655.00 Under Verification

413 AYUSH ADVERTISING 24,528.00 Under Verification

414 HARI OM COMMUNICATION 24,175.88 Under Verification

415 GOLECHA TELECOM (KAPIL) 24,131.00 Under Verification

416 MAJEED TELECOM 24,101.00 Under Verification

417 SRI MAHALAKSHMI COMMUNICATION 24,000.00 Under Verification

418 SHREE KRISHNA TELECOM 23,980.00 Under Verification

419 ASHU COMMUNICATION 23,669.00 Under Verification

420 JAI MATA DI 23,654.00 Under Verification

421 N.K. BROTHERS 23,500.00 Under Verification

422 SIBYA AGENCY 23,494.58 Under Verification

423 NAFEES MOBILE 23,477.00 Under Verification

424 SHRI BALAJI TELECOM 23,400.00 Under Verification

425 BHAWANI MOBILE POINT 23,381.00 Under Verification

426 CP LADHA ENTERPRISES 23,349.00 Under Verification

427 K G N AGENCY KHUNKHUNA 23,118.87 Under Verification

428 SAT GURU ENTERPRISES 23,100.00 Under Verification

429 MILAN MOBILE CENTER 22,866.00 Under Verification

430 SHREE MAHADEV TELECOM SRI BALAJI 22,501.00 Under Verification

431 POONAM SINGH (PROP. M/S PIHU COMMUNICATION) 22,500.00 Under Verification

432 KAMLESH SINGH (PROP. M/S DURGA MOBILE) 22,500.00 Under Verification

433 TINA TELECOM 22,357.00 Under Verification

434 MANAS TELECOM 22,203.00 Under Verification

435 RAHUL SHARMA 22,000.00 Under Verification

436 BALAJI TELECOM 22,000.00 Under Verification

437 FATIMA ENTERPRISES 22,000.00 Under Verification

438 AMAN ENTERPRISE DIDWANA 21,935.00 Under Verification

439 K.MANJUNATHA 21,780.00 Under Verification

440 RIDDHI VINAYAK ENTERPRISES 21,764.00 Under Verification

441 KANI AGENCY 21,456.00 Under Verification

Page 11: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

442 DB INFRA SOLUTIONS 21,240.00 Under Verification

443 DEEPAK MOBILE POINT 21,000.00 Under Verification

444 ANAND TRADING AGENCY 20,962.00 Under Verification

445 MOR TRADING 20,886.00 Under Verification

446 VANDANA TELECOM 20,875.00 Under Verification

447 RAJAA ENTERPRISE L.HARIKADHIRVELIYAPPAN 20,657.28 Under Verification

448 KING PCO 20,584.00 Under Verification

449 AMPLE ELECTRICALS 20,579.20 Under Verification

450 T.K. SOLOMONRAJ S.K. COMMUNICATION 20,401.00 Under Verification

451 KRISHNA TELECOM 20,267.00 Under Verification

452 LALIT TELECOM 20,210.00 Under Verification

453 JAI YOGESHWER AGENCY 20,178.00 Under Verification

454 NAGANNA ENTERPRISES (KIRAN.N) 20,020.00 Under Verification

455 9 LEAF ENTERPRISES 20,008.00 Under Verification

456 KEDIA ENTERPRISES 20,000.00 Under Verification

457 M/S SINGHAL ASSOCIATES PROP.MRS. RENU SINGHAL 20,000.00 Under Verification

458 SRI SAKTHI AGENCY 20,000.00 Under Verification

459 TANU TELECOM 20,000.00 Under Verification

460 UMA AGENCY 20,000.00 Under Verification

461 USHA.R.CHEBBI 20,000.00 Under Verification

462 JAI PRAKASH (PROP. M/S SHARMA STD PCO) 20,000.00 Under Verification

463 NARESH TELECOM 19,961.00 Under Verification

464 MAHESH PAN BHANDAR AND MOBILE 19,926.00 Under Verification

465 KRISHNA ENTERPRISES 19,815.00 Under Verification

466 OM HOSPITALITY 19,777.50 Under Verification

467 MASTANA TELECOM 19,750.00 Under Verification

468 RET. LAXMI GENARAL STORE BHINDER 19,723.00 Under Verification

469 BSA CITI COURIER PVT. LTD. 19,690.00 Under Verification

470 YASH MOBILE 19,675.60 Under Verification

471 PIYUSH COMMUNICATIONS 19,424.00 Under Verification

472 EKANSH MOBILE 19,166.00 Under Verification

473 KRISHNA TELECOM 19,165.00 Under Verification

474 MUKESH KUMAR NAGAR 19,121.00 Under Verification

475 SELVI COMMUNICATION 18,870.00 Under Verification

476 NOUSIN ENTERPRISES 18,851.00 Under Verification

477 SHRI GAUTAM HEMKANT BHINGARDE 18,750.00 Under Verification

478 AJAY TELECOM 18,454.00 Under Verification

479 BALA JI TELECOM 18,452.00 Under Verification

480 VIKRAM TELECOM 18,352.00 Under Verification

481 JANVI ENTERPRISES 18,329.00 Under Verification

482 VISHAL SHARMA (PROP. M/S RAJ MOBILE) 18,300.00 Under Verification

483 RG ENTERPRISES 18,159.00 Under Verification

484 JYOTI ENTERPRISES 18,081.00 Under Verification

485 JAI MAA VAISHNO COMMUNICATION 18,071.00 Under Verification

486 M/S SANJAY KUMAR 18,000.00 Under Verification

487 ASHISH MOBILE POINT 18,000.00 Under Verification

488 VIKAS MOBILE 17,605.00 Under Verification

489 SRI SAKTHI AGENCIES PAN:BBWPT9561R 17,568.00 Under Verification

490 BAJRANG AGENCY 17,479.00 Under Verification

Page 12: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

491 BSA CITI COURIER PVT. LTD. 17,409.00 Under Verification

492 LALIT TELECOM 17,096.00 Under Verification

493 SIVRAJ COMMUNICATION SHOP CODE:5102630 17,000.00 Under Verification

494 J N CONSTRUCTION 16,973.12 Under Verification

495 RK MOBILE KONDRA 16,733.00 Under Verification

496 SURAJ ENTERPRISES 16,385.00 Under Verification

497 NISHCHAL TELECOM 16,266.00 Under Verification

498 ANUSHKA MOBILE 16,099.00 Under Verification

499 DURGA PRASAD (PROP. M/S DURGA MOBILE CENTER) 16,000.00 Under Verification

500 SHIVAM TELECOM 15,986.00 Under Verification

501 VIR 15,858.00 Under Verification

502 D P ENTERPRISES 15,785.00 Under Verification

503 CHOUDHARY MOBILE 15,725.00 Under Verification

504 RAJENDRA MOBILE POINT 15,703.00 Under Verification

505 S.K. COMMUNICATION 15,645.00 Under Verification

506 RAJAT MOBILE & GENERAL STORE (APP) 15,366.00 Under Verification

507 SIDHANT FIRE SERVICES 15,332.00 Under Verification

508 RAUNAK E-MITRA 15,054.00 Under Verification

509 HARSH AGENCIES 15,044.00 Under Verification

510 RAM MOBILE (APP) 15,000.00 Under Verification

511 SALEEM TELECOM 15,000.00 Under Verification

512 RADHEY KRISHNA TELECOM 14,870.00 Under Verification

513 RAMJI LAL SHARMA 14,568.00 Under Verification

514 SONU TELECOM (KAMAL KISHORE) 14,500.00 Under Verification

515 SUKH SHANTI ENTERPRISES 14,352.00 Under Verification

516 JAYA TELECOM 14,293.00 Under Verification

517 BSA CITI COURIER PVT. LTD. 14,127.00 Under Verification

518 ISAB ENTERPRISES 14,000.00 Under Verification

519 JAIMAN TELECOM 14,000.00 Under Verification

520 BALAJI TECHNICAL 13,883.00 Under Verification

521 SURYA COMMUNICATIONS 13,800.00 Under Verification

522 KRISHNA ENTERPRISES 13,745.00 Under Verification

523 SAKTHI AGENCY 13,702.00 Under Verification

524 DALMIA AGENCIES 13,497.00 Under Verification

525 LOKESH TRADERS 13,450.00 Under Verification

526 SHEKHAWAT MOBILE POINT,BHAISLANA 13,280.00 Under Verification

527 SHREE JOGANIYA MOBILE 13,093.00 Under Verification

528 MAHADEV TELECOM 13,000.00 Under Verification

529 MOBILE CITY 12,983.00 Under Verification

530 SASWAD TOURS AND TRAVELS 12,930.00 Under Verification

531 JAISWAL TRADERS 12,626.00 Under Verification

532 GANPATHY TRADERS T.SURESH(SOLE PROPRIETOR) 12,610.00 Under Verification

533 BSA CITI COURIER PVT. LTD. 12,607.00 Under Verification

534 PAIGAM PCO 12,500.00 Under Verification

535 AGARWAL SHOP 12,350.00 Under Verification

536 DEVA AGENCY 12,189.76 Under Verification

537 VINAYAK TELECOM 12,180.00 Under Verification

538 SHREE MAJISHA MOBILE POINT ,RANIWARA 12,000.00 Under Verification

539 BSA CITI COURIER PVT. LTD. 11,947.00 Under Verification

Page 13: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

540 IRD MOBILE POINT 11,839.00 Under Verification

541 BSA CITI COURIER PVT. LTD. 11,801.00 Under Verification

542 ARIHANTKIRANA&GENERAL STORE 11,706.00 Under Verification

543 BARNWAL KIRANA 11,702.00 Under Verification

544 AHMAD TRADERS 11,700.00 Under Verification

545 YASHU STORE 11,653.00 Under Verification

546 MATESHWARI MOBILE LADPURA 11,495.65 Under Verification

547 R.MANIKANDAN 11,446.00 Under Verification

548 SHREE CHANDRAMEDICAL STORE 11,298.00 Under Verification

549 MOBILE MASTER APP 11,240.00 Under Verification

550 SHAMISKA TELECOME MADHORAJPURA 11,000.00 Under Verification

551 DEEPAK BOOK DEPO & GENRAL STORE 11,000.00 Under Verification

552 SNEKA AGENCIES 10,843.00 Under Verification

553 S B AGENCIES 10,626.00 Under Verification

554 HENNY COMMUNICATION 10,466.00 Under Verification

555 SRI SAI AGENCIES 10,452.00 Under Verification

556 SRI VINAYAGA COMMUNICATION 10,399.00 Under Verification

557 BSA CITI COURIER PVT. LTD. 10,244.00 Under Verification

558 BSA CITI COURIER PVT. LTD. 10,201.00 Under Verification

559 WISE TRAVEL INDIA PVT.LTD. 10,186.00 Under Verification

560 DEEGWAL MARKETING 10,150.00 Under Verification

561 AGARWAL MOBILE ZONE 10,028.00 Under Verification

562 SARVANA ENTERPRISES 10,010.00 Under Verification

563 KGN MOBILE NARLAI 10,000.00 Under Verification

564 LUCKY GIFT AND ELECTRONICS 10,000.00 Under Verification

565 MAA P.C.O 10,000.00 Under Verification

566 MAHESHAGENCY 10,000.00 Under Verification

567 MOBILE MASTER (M. DISTRU.) 10,000.00 Under Verification

568 NARENDRA KUMAR AGARWAL (PROP. M/S SONU TELECOM & PAINTS) 10,000.00 Under Verification

569 NEHAL MOBILE 10,000.00 Under Verification

570 NISHA COMMUNICATION 10,000.00 Under Verification

571 NITIN TELECOM UGU 10,000.00 Under Verification

572 PAREEK ENTERPRISES 10,000.00 Under Verification

573 RAJ SHREE STUDIO, DEBARI 10,000.00 Under Verification

574 RAJ TELEOCM 10,000.00 Under Verification

575 RAJASTHAN MOBILE POINT 10,000.00 Under Verification

576 RK MOBILE & REPAIRING CENTER 10,000.00 Under Verification

577 S. K. ENTERPRISES 10,000.00 Under Verification

578 SACHIN TELECOM 10,000.00 Under Verification

579 SAROJ COMMUNICATION 10,000.00 Under Verification

580 SATNAM TRADERS 10,000.00 Under Verification

581 SHARMA STD,PCO 10,000.00 Under Verification

582 SHIV SHAKTI MOBILE 10,000.00 Under Verification

583 SHUBH MOBILE 10,000.00 Under Verification

584 SIA TELECOM 10,000.00 Under Verification

585 SONU TELECOM 10,000.00 Under Verification

586 SUDHA MOBILE 10,000.00 Under Verification

587 SUNDHA MOBILE SERIVISE APP. 10,000.00 Under Verification

588 SUNEEL TRADERS 10,000.00 Under Verification

Page 14: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

589 YASH MOBILE AND REPAIRING CENTER 10,000.00 Under Verification

590 A K TRADERS 10,000.00 Under Verification

591 AGARWAL MOBILE & GIFT CENTER 10,000.00 Under Verification

592 AIRWAVE COMMUNICATION 10,000.00 Under Verification

593 ANATH AGENCY 10,000.00 Under Verification

594 ANI COMMUNICATION 10,000.00 Under Verification

595 ARUN AGENCY 10,000.00 Under Verification

596 AWASTHI MOBILE POINT 10,000.00 Under Verification

597 BALAJI MOBILE BHADKA 10,000.00 Under Verification

598 BHAIRAV COMMUNICATION 10,000.00 Under Verification

599 BHANWAL MATA AGENCY 10,000.00 Under Verification

600 BHARAT MOBILE SALES 10,000.00 Under Verification

601 CHIRAG PHOTOCOPIER 10,000.00 Under Verification

602 DEV MUSIC AND MOBILE CENTRE 10,000.00 Under Verification

603 DIKSHA ENTERPRISES 10,000.00 Under Verification

604 EXPERT TELECOM 10,000.00 Under Verification

605 GARG COMMUNICATION 10,000.00 Under Verification

606 GOPAL KRISHNA DUBEY(PROP. M/S KRISHNA TRADERS) 10,000.00 Under Verification

607 GUDIYA MOBILE POINT 10,000.00 Under Verification

608 GUPTA AND BROTHERS 10,000.00 Under Verification

609 JAIDURGA MOBILE 10,000.00 Under Verification

610 JOGNIYA COMMUNICATION 10,000.00 Under Verification

611 MYPARENTS COMMUNICATION 10,000.00 Under Verification

612 KRUPA COMMUNICATION 10,000.00 Under Verification

613 ANIL PRATAP SINGH RATHOR 10,000.00 Under Verification

614 KRISHNA MOBILE SHOP 10,000.00 Under Verification

615 RAMSINGH MOBILE WORLD 9,600.00 Under Verification

616 GURU KRIPA ENTERPRISE 9,069.00 Under Verification

617 SHRI RAM SAINI 9,000.00 Under Verification

618 BSA CITI COURIER PVT. LTD. 8,920.00 Under Verification

619 CHAMPA DEVIBALAJI TRADING COMPANY 8,900.00 Under Verification

620 AVDESH MOBILE 8,757.00 Under Verification

621 AYUSH TELECOM 8,218.00 Under Verification

622 NEERAJ TELECOM 7,500.00 Under Verification

623 DEBENDRA KUMAR SHARMA 7,139.00 Under Verification

624 ROHIT MITTAL 7,050.00 Under Verification

625 ARYAN COMMUNICATION 7,000.00 Under Verification

626 BASAVESHWAR GAME & NET CENTER (PROP: RAVI CHOWTI) 6,667.00 Under Verification

627 M/S DEBTA ENTERPRISES 6,533.00 Under Verification

628 RAVI TELECOM SITARAM PRAJAPAT 6,240.00 Under Verification

629 MAHADEV TELECOM 6,100.00 Under Verification

630 NIDHI TELECOM 5,732.00 Under Verification

631 NAME NOT MENTIONED 5,300.00 Under Verification

632 BAJRANG GRAPHICS PVT LTD 5,201.00 Under Verification

633 R.K ENTERPRISES 5,000.00 Under Verification

634 S.K. COMMUNICATION 5,000.00 Under Verification

635 SHAMBHAVI ENTERPRISES 5,000.00 Under Verification

636 SONU MOBILE POINT 5,000.00 Under Verification

637 UNIQUE ENTERPRISE 5,000.00 Under Verification

Page 15: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

638 VIKAS ENTERPRISES (VIKASH LAXKAR) 5,000.00 Under Verification

639 YESWINI TELECOME 5,000.00 Under Verification

640 ADITY ENTERPRISES (DEVESH KUMAR) 5,000.00 Under Verification

641 DINESH TELECOM 5,000.00 Under Verification

642 GORANG MOBILE 5,000.00 Under Verification

643 SATYANRAYAN SHARMA 5,000.00 Under Verification

644 R.K ENTERPRISES 5,000.00 Under Verification

645 J K ENTERPRISES 5,000.00 Under Verification

646 PALAK ENTERPRISES 5,000.00 Under Verification

647 SURESH COMMUNICAPION 5,000.00 Under Verification

648 ASHOK KUMAR SINHA 3,590.00 Under Verification

649 CHOUDHARY KHAD BEEJ BHANDAR 3,000.00 Under Verification

650 SHRI BALA JI COMMUNICATION 2,296.00 Under Verification

651 HERO TELICOM VEERWARA 2,000.00 Under Verification

652 SHIV SHAKTI MOBILE ARP 1,100.00 Under Verification

653 NAME NOT MENTIONED 1,076.00 Under Verification

654 YASH MOBILE AND REPAIRING CENTRE 1,000.00 Under Verification

655 GTL INFRASTRUCTURE LIMITED Multiple Amounts mentioned Under Verification

656 GTL LIMITED Multiple Amounts mentioned Under Verification

657 MANTRA SOFTTECH (INDIA) PVT. LTD Amount not mentioned Under Verification

658 MOBILE MASTER Amount not mentioned Under Verification

659 P.M. RELOCATIONS PVT LTD Amount Not Mentioned Under Verification

660 PCI PEST CONTROL PRIVATE LIMITED Amount Not Mentioned Under Verification

661 RAJAB ALI PROP. OF COMMUNICATION POINT Amount not mentioned Under Verification

662 RAJESH.G. Amount not mentioned Under Verification

663 RAMYA SHIVAKUMAR Amount not mentioned Under Verification

664 RANA BAI AGENCY Amount not mentioned Under Verification

665 SHARMA ASSOCIATES Amount Not Mentioned Under Verification

666 SKYLARK EXPRESS (DELHI) PVT. LTD Amount Not Mentioned Under Verification

667 SRI SAI BABA ENTERPRISES Amount Not Mentioned Under Verification

668 SRRS TELESERVICES PVT. LTD. Amount Not Mentioned Under Verification

669 VINOTH S Amount not mentioned Under Verification

670 A.V. TOWERS (P) LTD. Amount Not Mentioned Under Verification

671 AADRITA AGENCIES Amount not mentioned Under Verification

672 AGRIM Amount not mentioned Under Verification

673 ALAGAR AGENCY Amount not mentioned Under Verification

674 ANKIT MATHUR Amount not mentioned Under Verification

675 CLASSIC ENTERPRISES Amount Not Mentioned Under Verification

676 CYNOX NETWORKS PRIVATE LIMITED Amount Not Mentioned Under Verification

677 J.S.K. AGENCIES Amount Not Mentioned Under Verification

678 INDUS TOWERS LIMITED 8,43,00,89,924.00 Under Verification

679 BHARTI INFRATEL LIMITED 4,11,00,23,964.00 Under Verification

680 RELIANCE INFRATEL LIMITED 1,80,32,00,000.00 Under Verification

681 ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED 1,67,39,18,659.00 Under Verification

682 WIPRO LIMITED 1,61,31,86,523.00 Under Verification

683 WIPRO LIMITED 1,33,17,06,963.00 Under Verification

684 ERICSSON INDIA PRIVATE LIMITED 87,70,87,478.00 Under Verification

685 VODAFONE MOBILE SERVICES LTD 76,60,00,000.00 Under Verification

686 ACME CLEANTECH INFRAVENTURE LTD 61,91,11,143.00 Under Verification

Page 16: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

687 BHARTI AIRTEL LIMITED 60,34,63,420.00 Under Verification

688 NOKIA SOLUTIONS AND NETWORKS INDIA PRIVATE LIMITED 59,52,71,826.00 Under Verification

689 TATA TELESERVICES LIMITED 51,07,37,084.00 Under Verification

690 IDEA CELLULAR INFRASTRUCTURES SERVICE LTD 50,55,40,462.00 Under Verification

691 IDEA CELLULAR LIMITED 44,68,85,757.00 Under Verification

692 BHARTI HEXACOM LIMITED 43,36,78,154.00 Under Verification

693 ZTE TELECOM INDIA PRIVATE LIMITED 29,87,82,554.79 Under Verification

694 ACME CLEANTECH SOLUTIONS PVT LTD 22,44,62,008.00 Under Verification

695 NXTRA DATA LIMITED 20,33,99,061.00 Under Verification

696 IMI MOBILE PRIVATE LTD 18,32,57,018.00 Under Verification

697 RELIANCE JIO INFOCOMM LTD. 16,52,83,429.00 Under Verification

698 UNIVERSAL POWER SYSTEMS PRIVATE LIMITED 14,27,77,493.00 Under Verification

699 VODAFONE INDIA LIMITED 11,40,00,000.00 Under Verification

700 TERRAFIRMA SERVICES PRIVATE LIMITED 10,67,48,675.18 Under Verification

701 HUNGAMA DIGITAL MEDIA ENTERTAINMENT PVT. LTD. 10,52,92,392.00 Under Verification

702 NI..BAR CREATIONS 8,28,44,646.00 Under Verification

703 POWER GRID CORPORATION OF INDIA LIMITED 6,72,64,766.00 Under Verification

704 TATA TELESERVICES (MAHARASHTRA) LIMITED 6,53,22,221.00 Under Verification

705 NSB BPO SOLUTIONS PRIVATE LIMITED 6,24,32,364.00 Under Verification

706 INTELENET BUSINESS SERVICES LIMITED 5,94,30,689.38 Under Verification

707 WATCHDATA TECHNOLOGIES PVT LIMITED 5,84,60,446.10 Under Verification

708 MAHARASTRA STATE ELECTRICITY DISTRIBUTION COMPANY LTD. 5,79,35,360.00 Under Verification

709 NSDL E-GOVERNANCE INFRASTRUCTURE LIMITED 5,39,60,689.45 Under Verification

710 SUYOG TELEMATICS LIMITED 4,92,46,273.00 Under Verification

711 UTV SOFTWARE COMMUNICATIONS LIMITED 4,87,58,838.00 Under Verification

712 NISA INDUSTRIAL SERVICES PVT LTD 4,50,18,557.00 Under Verification

713 MAHANAGAR TELEPHONME NIGAM LIMITED 4,38,51,087.00 Under Verification

714 NAZARA TECHNOLOGIES LIMITED 4,34,36,948.00 Under Verification

715 VALID TECHNOLOGIES IDIA PRIVATE LIMITED 4,32,56,440.00 Under Verification

716 SEVEN 3 ROCKERS TECHNOLOGIES PVT LTD 4,10,80,816.00 Under Verification

717 TELE DNA COMMUNICATIONS PRIVATE LIMITED 4,09,11,633.00 Under Verification

718 KAVIYA AGENCIES A.VENKATESAN (SOLE PROPRIETOR) 4,04,20,850.00 Under Verification

719 CELLULAR OPERATORS ASSOCIATION OF INDIA (COAI) 3,67,22,506.00 Under Verification

720 AMARTECH CONVERGENCE INDIA (P) LTD. 3,65,14,834.00 Under Verification

721 G.L.YADAV (PROP. M/S AMARTECH CONVERGENCE PVT. LTD.) 3,62,98,817.00 Under Verification

722 TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED 3,59,35,413.00 Under Verification

723 MCARBON TECH INNOVATION PRIVATE LIMITED 3,28,67,433.66 Under Verification

724 BOMBAY KNITTING PRIVATE LIMITED 3,16,41,421.76 Under Verification

725 M/S SVARN INFRATEL PRIVATE LIMITED 3,06,07,205.00 Under Verification

726 DR. ITM LIMITED 2,90,98,343.68 Under Verification

727 UBICO NETWORK PRIVATE LIMITED 2,86,28,200.00 Under Verification

728 MESSERS PRIYA INTERNATIONAL 2,71,83,952.11 Under Verification

729 GAMELOFT SOFTWARE PRIVATE LIMITED 2,56,02,579.20 Under Verification

730 TIMWE INDIA PRIVATE LIMITED 2,53,89,513.00 Under Verification

731 M/S. SAI TELESERVICES 2,39,00,995.34 Under Verification

732 THE MINING AND ENGINEERING CORPORATION 2,37,96,379.00 Under Verification

733 SHEMAROO ENTERTAINMENT LTD. 2,25,63,032.00 Under Verification

734 KATALYST GLOBAL SERVICES 2,21,64,249.00 Under Verification

735 RANCOM 2,20,41,721.00 Under Verification

Page 17: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

736 VINDHYA TELELINKS LIMITED 2,18,20,753.00 Under Verification

737 CAMEO CORPORATE SERVICES LIMITED 2,15,95,014.00 Under Verification

738 RAIL TEL CORPORATION OF INDIA LTD 2,11,93,303.00 Under Verification

739 RANCOM 2,05,86,350.00 Under Verification

740 TRUWORTH INFOTECH OPRIVATE LIMITED 2,02,54,108.00 Under Verification

741 VERTIV ENERGY PRIVATE LIMITED 1,94,84,172.00 Under Verification

742 VIKRAM TELEINFRA PVT. LTD. 1,93,47,895.00 Under Verification

743 HEXAWARE TECHNOLOGIES LIMITED 1,93,09,908.00 Under Verification

744 PRICEWATERHOUSECOOPERS PRIVATE LIMITED 1,88,17,415.00 Under Verification

745 GEMALTO SMART CARDS PVT LTD 1,86,43,315.00 Under Verification

746 GT EXPERT DETECTIVE & SECURITY SERVICES PVT.LTD 1,84,75,376.00 Under Verification

747 M/S DELHI INDUSTRIES AND ENTERPRISES 1,72,69,550.00 Under Verification

748 SPICE DIGITAL LTD 1,72,49,360.00 Under Verification

749 CAMBRIDGE ENERGY RESOURCES PVT LTD 1,69,55,388.00 Under Verification

750 BELGACOM INTERNATIONAL CARRIER SERVICES SA 1,68,33,202 Under Verification

751 ALCATEL-LUCENT INDIA LTD 1,64,35,721.00 Under Verification

752 AST TELECOM SOLAR PRIVATE LIMITED 1,62,40,827.00 Under Verification

753 CELLTICK MOBILE MEDIA (INDIS) PVT.LTD 1,60,71,952.00 Under Verification

754 MAHANAGAR TELEPHONE NIGAM LIMITED, MUMBAI 1,59,31,015.00 Under Verification

755 AST TELECOM SOLAR PRIVATE LIMITED 1,57,30,295.00 Under Verification

756 M/S SAGAR SECURITY AGENCY 1,55,99,333.65 Under Verification

757 TELE TECHNICAL ENGINEERING GROUP 1,54,85,987.00 Under Verification

758 BSR & ASSOCIATES LLP 1,52,88,489.50 Under Verification

759 LALIT NAGPAL 1,49,48,906.00 Under Verification

760 PAWAN COMMUNICATIONS PRIVATE LIMITED 1,45,14,449.00 Under Verification

761 SYNIVERSE TECHNOLOGIES SERVICES (INDIA) PRIVATE LIMITED 1,44,39,445.43 Under Verification

762 TRANSPRO ENGINEERING PRIVATE LIMITED 1,43,40,530.18 Under Verification

763 KINOBEO SOFTWARE PVT LTD 1,40,55,535.00 Under Verification

764 VARNASACE INFOTECH PVT. LTD 1,36,77,547.00 Under Verification

765 SLV SECURITY SERVICES PVT LTD 1,35,82,706.00 Under Verification

766 SHILPI CABLE TECHNOLOGIES LIMITED 1,35,34,074.00 Under Verification

767 P D ENTERPRISE 1,35,24,078.00 Under Verification

768 HM INFRATECH PVT LTD 1,31,17,512.00 Under Verification

769 PRICE WATERHOUSE COOPERS PRIVATE LIMITED 1,30,27,811.00 Under Verification

770 SHILPI CABLE TECHNOLOGIES LIMITED 1,29,73,183.00 Under Verification

771 THOMAS COOK (INDIA) LTD 1,26,64,341.00 Under Verification

772 RJS CONSTRUCTIONS 1,25,79,724.00 Under Verification

773 CACHE PROPERTIES PVT. LTD 1,23,61,698.00 Under Verification

774 AKSH OPTIFIBRE LIMITED 1,15,13,467.00 Under Verification

775 SERVICE MASTER CLEAN LIMITED 1,14,83,405.00 Under Verification

776 MUKAND SYSTEMS & NETWORKING PRIVATE LIMITED 1,14,15,101.00 Under Verification

777 M/S. GREENWOODS COMMUNICATION & ENGINEERING SERVICES (P) LTD. 1,12,10,116.12 Under Verification

778 CTRLS DATACENTERS LTD 1,10,89,312.00 Under Verification

779 KARVY DATA MANAGEMENT SERVICES LIMITED 1,10,01,750.00 Under Verification

780 TRANSORG SOLUTIONS & SERVICES PVT LTD 1,08,32,999.00 Under Verification

781 NANO WICORE LABS PRIVATE LIMITED 1,05,31,665.00 Under Verification

782 PRICE WATER HOUSECOOPERS PVT LTD 1,04,99,546.00 Under Verification

783 KAVVERI TELECOM INFRASTRUCTURE LIMITED 1,00,13,857.00 Under Verification

784 VUCLIP INC. 1,00,08,460.00 Under Verification

Page 18: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

785 M/S KARTHIKEYA CONSTRUCTION 1,00,03,221.00 Under Verification

786 SHOTFORMATS DIGITAL PRODUCTIONS PRIVATE LIMITED 98,75,625.00 Under Verification

787 SPACE TELEINFRA PRIVATE LIMITED 97,40,319.00 Under Verification

788 SVG EXPRESS SERVICES PRIVATE LIMITED 96,26,736.00 Under Verification

789 MOMS OUTDOOR MEDIA SOLUTIONS PRIVATE LIMITED 93,69,063.20 Under Verification

790 NINESTARS INFORMATION TECHNOLOGIES PRIVATE LIMITED 93,29,587.00 Under Verification

791 YUVRAJ ASSOCIATES 91,43,341.00 Under Verification

792 DIGITAL TRACK SOLUTIONS PVT LTD 91,04,250.00 Under Verification

793 ZEEL INFOTECH PRIVATE LIMITED 90,38,749.00 Under Verification

794 ADVERTISING CONCESSIONAIRES PVT LTD 89,68,500.00 Under Verification

795 CONTAKT TECH SOLUTIONS INDIA PVT LTD 89,45,960.00 Under Verification

796 CTRLS DATACENTERS LTD 87,74,744.00 Under Verification

797 ORIX AUTO INFRASTRUCTURE SERVICES LIMITED 87,30,388.12 Under Verification

798 OM TELECOM LOGISTICS PRIVATE LIMITED 86,71,840.00 Under Verification

799 CSM CONSTRUCTION 86,62,375.00 Under Verification

800 MPLEX NETWORKS PRIVATE LIMITED 86,34,329.00 Under Verification

801 INFOZECH SOFTWARE PVT LTD 85,52,740.00 Under Verification

802 BLUE TECH INFRASTRUCTURE PRIVATE LIMITED 82,94,341.00 Under Verification

803 YUVRAJ ASSOCIATES 82,29,289.00 Under Verification

804 ISPARK DATACONNECT PVT LTD 81,32,084.00 Under Verification

805 OM TELECOM LOGISTICS PVT LTD 80,93,221.44 Under Verification

806 H.K ENTERPRISE 80,72,397.00 Under Verification

807 SYNIVERSE TECHNOLOGIES INDIA PRIVATE LIMITED 80,46,653.37 Under Verification

808 SUPREME TELECOM 80,00,000.00 Under Verification

809 AGNISHANTI BUILDTECH PVT LTD. 79,52,773.00 Under Verification

810 THOMAS COOK (INDIA) LTD 76,92,346.00 Under Verification

811 CORPONE STAFFING SOLUTIONS PRIVATE LIMITED 75,85,817.00 Under Verification

812 PRECISION PRINTS 75,40,926.00 Under Verification

813 M/S VINCENT NAMEIRAKPAM 75,13,664.00 Under Verification

814 ARYAN IMAGING AND BUSINESS CONSULTANTS PRIVATE LIMITED 74,51,594.00 Under Verification

815 INSIGHT CUSTOMER CALL SOLUTION LTD 72,77,148.00 Under Verification

816 KRYSTAL INTEGRATED SETVICES PVT. LTD 72,19,156.00 Under Verification

817 GO MOBILE TELE SERVICES PRIVATE LIMITED 70,95,404.00 Under Verification

818 CSM CONSTRUCTION 70,10,803.00 Under Verification

819 ALLNET BUSINESS SOLUTIONS 68,41,041.00 Under Verification

820 COLLIERS INTERNATIONAL (INDIA) PROPERTY SERVICES PVT LTD. 68,25,203.00 Under Verification

821 RV SOLUTIONS PRIVATE LIMITED 66,30,490.00 Under Verification

822 TATA COMMUNICATIONS LIMITED 66,14,564.61 Under Verification

823 FIBCOM INDIA LIMITED 64,84,892.28 Under Verification

824 ADVANCED RESEARCH INSTITUTIONAL SOLUTIONS PRIVATE LIMITED 64,48,756.00 Under Verification

825 M/S EVOLVE MARKETING SERVICES PVT. LTD. 63,07,685.00 Under Verification

826 SIGMA SUPPLY CHAIN SOLUTIONS PVT LTD 60,69,116.00 Under Verification

827 BANGALORE INTERNATIONAL AIRPORT LIMIRED 60,24,850.00 Under Verification

828 SRI GURU CONSTRUCTIONS 59,69,115.00 Under Verification

829 ZEEL INFOTECH PRIVATE LIMITED 59,64,366.83 Under Verification

830 HARIOM MEDIA SERVICES PRIVATE LTD. 59,34,172.00 Under Verification

831 CREATIVE SOLUTIONS 59,27,959.92 Under Verification

832 HONEYCOMB TELNET PRIVATE LIMITED 59,20,134.00 Under Verification

833 U2OPIA MOBILE PRIVATE LIMITED 59,08,721.00 Under Verification

Page 19: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

834 COIMBATORE DISTRICT SMALL INDUSTRIES ASSOCIATION 58,66,124.00 Under Verification

835 GRASSROOTS BPO PRIVATE LIMITED 58,50,037.00 Under Verification

836 PARAMINDER SINGH KALRA 58,19,620.00 Under Verification

837 MOBME WIRELESS SOLUTIONS LIMITED 56,53,286.85 Under Verification

838 LIVIGSTOM INDIA PVT LTD 56,46,029.00 Under Verification

839 OORJA MOBILE SERVICES PRIVATE LIMITED 56,38,806.00 Under Verification

840 VERTEX CUSTOMER MANAGEMENT INDIA PVT LTD 55,94,596.00 Under Verification

841 M/S EAGLE PRESS PRIVATE LIMITED 55,56,167.58 Under Verification

842 NEWTECH INDIA 54,18,270.77 Under Verification

843 ASL ENTERPRISES 54,04,884.00 Under Verification

844 JAYA GNANAM TRADING COMPANY/ G KALANITHI 53,83,655.59 Under Verification

845 IRON MOUNTAIN INDIA PRIVATE LIMITED 53,02,669.52 Under Verification

846 CSM CONSTRUCTION 52,37,445.00 Under Verification

847 NEXGEN RENAISSANCE PRIVATE LIMITED 51,60,877.00 Under Verification

848 AFNA ENTERPRISES 51,14,695.00 Under Verification

849 KOCHAR INFOTECH LTD.(FORMERLY KNOWN AS KOCHAR INFOTECH PVT. LTD.) 50,79,380.00 Under Verification

850 CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED 50,62,602.00 Under Verification

851 HM CONSTRUCTIONS 49,55,116.00 Under Verification

852 PARAMINDER SINGH KALRA 48,84,620.00 Under Verification

853 CROWN ENGINEERING AND CABLE SERVCIES 48,67,875.00 Under Verification

854 CVM & CO., 48,45,962.00 Under Verification

855 FRIENDS COLOR IMAGES PVT. LTD 48,33,307.30 Under Verification

856 LINK2ONE 48,06,051 Under Verification

857 SRI KAMATCHI ENTERPRISE 47,85,835.53 Under Verification

858 DENEB & POLLUX TOURS & TRAVELS PVT LTD 47,51,566.00 Under Verification

859 DINESH BISHT 46,94,351.00 Under Verification

860 ALTRUIST TECHNOLOGIES PRIVATE LIMITED 46,00,559.00 Under Verification

861 R.K. INFRATEL LIMITED 45,66,615.41 Under Verification

862 SAI KRIPA REAL ESTATE PVT.LTD. 45,66,351.00 Under Verification

863 NYASSA ASTROCORP 45,35,102.00 Under Verification

864 CORAZA TECHNOLOGIES PRIVATE LIMITED 45,08,871.00 Under Verification

865 MRS SUDIPTA CHATTERJEE 44,84,803.00 Under Verification

866 VINOD MOBILE CARE 44,78,008.00 Under Verification

867 KPMG 43,99,102.00 Under Verification

868 PR ASSOCIATES 43,58,166.00 Under Verification

869 KANHAIYA BEVERAGES PVT. LTD 43,23,561.00 Under Verification

870 KHETAWAT INVESTMENT CONSULTANTS 43,18,035.00 Under Verification

871 K G COMMUNICATION 43,09,950.00 Under Verification

872 VECTOR DIGITAL SERVICE 42,81,348.98 Under Verification

873 VECTOR DEGITAL SERVISES 42,81,347.00 Under Verification

874 COMMUNICATION MEDIA PRODUCTS (INDIA) PVT. LTD. 42,74,602.00 Under Verification

875 SONY MUSIC ENTERTAINEMENT INDIA PVT. LTD. 42,72,347.00 Under Verification

876 LUMATA DIGITAL INDIA PRIVATE LIMITED 42,16,678.00 Under Verification

877 AGARWAL LAW ASSOCIATES 42,16,275.00 Under Verification

878 NITIN FIRE PROTECTION INDUSTRIES LTD 42,04,256.00 Under Verification

879 TELEQUITY SOLUTIONS 41,81,925.00 Under Verification

880 SILVERLINE FORMS 41,76,195.00 Under Verification

881 DR. D.VINOTH 41,56,801.00 Under Verification

882 VIDEOCON TELECOMMUNICATIONS LIMITED 40,31,763.00 Under Verification

Page 20: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

883 ASHIM SETHI 40,26,057.00 Under Verification

884 MANOJ JAIN 39,42,540.00 Under Verification

885 SVG EXPRESS SERVICES PRIVATE LIMITED 39,41,431.63 Under Verification

886 STEELMAN TELECOM PVT. LTD. 39,26,893.68 Under Verification

887 RICHI TOURISM 39,18,150.00 Under Verification

888 MAHINDRA LOGISTICS LTD 39,11,041.00 Under Verification

889 ASTRUM MANAGEMENT ADVISORY PVT LTD 39,02,850.00 Under Verification

890 M/S ASB AGENCIES 38,81,004.76 Under Verification

891 ASB AGENCIES 38,81,004.00 Under Verification

892 POWER LINKS 38,73,730.05 Under Verification

893 PSA.AKKAYASAMY ENTERPRISES 38,44,675.00 Under Verification

894 BERNANRD MANDIS 38,40,345.95 Under Verification

895 IMARQUE SOLUTIONS PVT LTD 38,15,564.95 Under Verification

896 INNOVATIVE CONVERAGE SOLUTIONS PRIVATE LIMITED 37,92,375.00 Under Verification

897 JAI SATI ENTERPRISES 37,89,741.00 Under Verification

898 M/S BELL TELESERVICES INDIA PVT LTD 37,47,928.39 Under Verification

899 A S ENTERPRISE 37,08,200.00 Under Verification

900 M/S RON ENTERPRISES 37,00,043.00 Under Verification

901 GENERAL MOBILE TECHNOLOGY INDIA PRIVATE LIMITED 36,96,090.00 Under Verification

902 MOBILEUM TECHNOLOGIES PRIVATE LIMITED 35,70,230.00 Under Verification

903 THIRUMAL MURUGAN TRAVELS 35,08,622.00 Under Verification

904 AVYUKTA ASSOCIATES 35,06,028.00 Under Verification

905 ALPHA COMMUNICATION SYSTEMS 34,76,494.00 Under Verification

906 M/S INTERFACE SYSTEMS 34,34,246.00 Under Verification

907 KGR GLOBAL INFRATECH 33,66,491.96 Under Verification

908 KGR GLOBAL INFRATECH LLP 33,66,491.90 Under Verification

909 INTELLISENSE INFOTECH PVT LTD 33,09,989.00 Under Verification

910 ALANKRITA 33,03,833.58 Under Verification

911 PARAMINDER SINGH KALRA 32,95,120.00 Under Verification

912 T M PRINTERS PVT LTD 32,75,995.00 Under Verification

913 AMOD BHARDWAJ 32,74,689.00 Under Verification

914 SHOTFORMATS DIGITAL PRODUCTIONS PRIVATE LIMITED 32,63,682.00 Under Verification

915 DRIVE INDIA SERVICES PVT LTD 32,59,527.13 Under Verification

916 VAISHNAVI ENTERPRISES 32,53,956.00 Under Verification

917 OORJIT CONSULTANCY SERVICES PVT LTD 32,38,122.00 Under Verification

918 P.PONNUSAMY, MANAGING DIRECTOR, SRI RANILAKSHMI TEXTILES PVT LTD 32,38,102.00 Under Verification

919 P. PONNUSAMY 32,28,102.00 Under Verification

920 M/S JAI BHAWANI CONSULATANT PROP. JYOTI RATHORE 32,18,099.47 Under Verification

921 LUXMI TELECOM 32,12,505.00 Under Verification

922 MD TELECOM PVT. LTD. 32,11,896.25 Under Verification

923 M/S JAI BHAWANI CONSULTANT 31,97,997.00 Under Verification

924 R V ENTERPRISES 31,76,182.00 Under Verification

925 TANVI ENTERPRISES 31,50,684.00 Under Verification

926 MEENA EXPLOSIVES 31,42,695.00 Under Verification

927 SVG EXPRESS SERVICES 31,39,199.91 Under Verification

928 BLUE STAR LIMITED 31,37,545.00 Under Verification

929 CORE LOGISTIC PRIVATE LIMITED 31,33,772.00 Under Verification

930 DEVYOG COMMERCIAL PVT LTD 31,25,480.00 Under Verification

931 SOLUTIONS OFFSHOOT 30,87,678.00 Under Verification

Page 21: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

932 NEWTOUCH DISTRIUTOR 30,44,718.00 Under Verification

933 PAKH ENTERPRISES 30,40,213.00 Under Verification

934 PRESTIGE PROPERTY MAINTENANCE SERVICES CHENNAI 30,39,285.00 Under Verification

935 DAFFODIL SOFTWARE PRIVATE LIMITED 30,05,765.00 Under Verification

936 SYSCOM CORPORATION PVT LTD 29,89,956.00 Under Verification

937 MEHAK ENTERPRISES 29,50,205.00 Under Verification

938 SWATIK ENTERPRISES 28,19,399.21 Under Verification

939 RAMBOLL INDIA PVT LTD 28,18,709.00 Under Verification

940 TELECOM INFRA SOLUTIONS 28,08,990.00 Under Verification

941 SAI AGENCIES 28,05,577.00 Under Verification

942 REACH ADVERTISING PVT LTD 27,97,206.00 Under Verification

943 ALPHA ASSOCIATES 27,61,400.00 Under Verification

944 NANO WICORE LABS PRIVATE LIMITED 27,47,991.00 Under Verification

945 ABC INDIA LIMITED 27,26,886.00 Under Verification

946 MARCOM 360 DEGREE SOLUTIONS 26,91,450.00 Under Verification

947 PRIMA TELECOM LIMITED 26,79,998.00 Under Verification

948 M/S NEHRU ENTERPRISES 26,66,524.00 Under Verification

949 RSV EXPRESS SERVICES 26,39,734.00 Under Verification

950 SRI VENKATTESHWARA CONSTRUCTIONS 26,25,036.00 Under Verification

951 EXL INDIA 26,22,631.00 Under Verification

952 UNISYS INFOSOLUTIONS PRIVATE LIMITED 26,13,702.00 Under Verification

953 INDUSIND MEDIA & COMMUNICATIONS LIMITED 26,08,887.40 Under Verification

954 GOBINDAS ENTERTAINMENT PRIVATE LIMITED 26,04,649.00 Under Verification

955 CAMBRIDGE ENERGY RESOURCES PVT. LTD 26,03,271.00 Under Verification

956 SPEED & CARE LOGISTICS 26,03,080.00 Under Verification

957 SENIOR ACCOUNTS OFFICER OPERATION BANJARA HILLS CIRCLE, TSSPDCL , MINT COMPOUND25,96,373.00 Under Verification

958 GOEL TRADERS 25,89,676.00 Under Verification

959 PLAZA MAINTENANCE AND SERVICES LTD 25,87,557.00 Under Verification

960 M/S OFFSHORE AGENCY PVT LTD 25,75,000.00 Under Verification

961 AARAV SALES CORPORATION 25,74,553.00 Under Verification

962 GREEN PROJECTS 25,58,026.00 Under Verification

963 E WAVE NETWORKS PVT. LTD. 25,57,740.76 Under Verification

964 NYASSA ASTROCORP 25,55,637.00 Under Verification

965 M/S SHREE SAI ENTERPRISES 25,51,513.00 Under Verification

966 BOBY SHERWANI SHANKAR TELE SERVICE 25,44,556.00 Under Verification

967 AARAV SALES 25,37,180.00 Under Verification

968 MY RECHARGE PRIVATE LIMITED 25,35,977.00 Under Verification

969 JITENDRA KUMAR (PROP) LAXMI MARKETING 25,34,693.00 Under Verification

970 SHREE KASINATHAN CONSTRUCTION 25,22,134.00 Under Verification

971 MILESTONE BRANDCOM PVT LTD 25,01,872.00 Under Verification

972 PARVEEN ENTERPRISE 24,98,187.00 Under Verification

973 HIMANSHU SHARMA 24,81,315.00 Under Verification

974 M/S GOYAL ENTERPRISES 24,50,000.00 Under Verification

975 IKON PRINT SOLUTION 24,33,743.00 Under Verification

976 M/S DAKSH ENTERPRISES 24,32,024.00 Under Verification

977 M/S BALAJI MARKETING 24,15,024.00 Under Verification

978 MR. S. PAULRAJ P/OM/S ASHWIN PLASTIC INDUSTRIES 24,08,400.00 Under Verification

979 SREE SUBALAKSHMI ENTERPRISES 23,88,106.00 Under Verification

980 AJEVA DIGITAL PRIVATE LIMITED 23,82,005.00 Under Verification

Page 22: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

981 M/S S D UDYOG TECHNOLOGIES 23,44,475.00 Under Verification

982 M/S SRI FOODS 23,36,575.00 Under Verification

983 A.S. TRADERS 23,33,782.00 Under Verification

984 SHIVA AGENCIES 23,25,385.00 Under Verification

985 M/S MAZAA DIGITAL MEDIA LLP 23,23,865.00 Under Verification

986 RAJ ENTERPRISES 23,15,567.00 Under Verification

987 SUFIYAN ENTERPRISES 22,92,195.00 Under Verification

988 ABHISHEK MARKETING 22,61,595.80 Under Verification

989 ROHIT JAIN 22,57,260.00 Under Verification

990 DHIYANA TRAVELS 22,32,315.00 Under Verification

991 ADITYA ENTERPRISES 21,87,679.00 Under Verification

992 S K ENTERPRISES 21,83,386.00 Under Verification

993 TIPS INDUSTRIES LIMITED 21,80,168.00 Under Verification

994 KHARAGPUR TRAVELS 21,58,107.00 Under Verification

995 IBUS NETWORK & INFRASTRUCTURE PVT. LTD. 21,57,878.00 Under Verification

996 SURAJIT MITRA 21,52,489.00 Under Verification

997 A.S. MOORTHY 21,52,151.00 Under Verification

998 PRADIP ADVERTISING & CO. 21,50,470.00 Under Verification

999 SUNIL AGGARWAL AGGARWAL STORE 21,43,745.00 Under Verification

1000 CREATIVE ADVERTISERS 21,30,717.00 Under Verification

1001 AMITABH (PROP AKSHARA TRADING) 21,30,428.00 Under Verification

1002 PRACHI ENTERPRISES 21,25,566.00 Under Verification

1003 ALI ENTERPRISES 21,16,535.00 Under Verification

1004 MEET ENTERPRISES 21,06,260.50 Under Verification

1005 ALLIED TELESERVICES 20,85,856.57 Under Verification

1006 M/S A.B.S.S ENTERPRISES 20,85,386.00 Under Verification

1007 JK MEDIA VISION 20,79,000.00 Under Verification

1008 MOBIGOSSIP INFOTECH PVT LTD 20,71,043.00 Under Verification

1009 P.ANANDAVALLI ( M/S. SAI ANANDHA LOGISTICS ) 20,68,557.00 Under Verification

1010 M/S ISS FACILITY SERVICES INDIA PRIVATE LIMITED 20,68,080.00 Under Verification

1011 MOMONE ENTERPRISES 20,63,368.00 Under Verification

1012 M.SKUMAR 20,55,000.00 Under Verification

1013 MAURIYAA ASSOCIATES 20,53,353.50 Under Verification

1014 M/S SWAMI SAMARTH MULTISERVICES AND ASSOCIATES 20,40,042.00 Under Verification

1015 M/S. SWAMI SAMARTH MULTISERVICES AND ASSOCIATES 20,40,041.83 Under Verification

1016 ODYSSEY ADVANCED TELEMATICS SYSTEMS 20,27,580.50 Under Verification

1017 OM SAI ENTERPRISES 20,12,847.14 Under Verification

1018 CAPITAL RECORD CENTRE PRIVATE LIMITED 20,07,318.20 Under Verification

1019 VIHANTA SMART POWER TECHNOLOGIES PVT LTD 20,04,043.00 Under Verification

1020 SHIRISH MHATRE 19,92,445.00 Under Verification

1021 PUNEET GUPTA (PROP. M/S UNITEL SALES CORPORATION) 19,85,276.00 Under Verification

1022 M. SIVAKUMAR 19,66,662.00 Under Verification

1023 MANOJ CHHABRA HUF 19,64,315.00 Under Verification

1024 RANI MARKETING 19,63,096.60 Under Verification

1025 RANI MARKETIN RM.PASUPATHY (SOLE PROPRIETOR) 19,63,096.00 Under Verification

1026 NEO AID COMMUNICATION PRVATE LIMITED 19,60,528.00 Under Verification

1027 GAYATRREE DOCUTECHS PRIVATE LIMITED 19,55,349.00 Under Verification

1028 PARKVIEW FACILITIES PVT. LTD. 19,37,611.00 Under Verification

1029 OUTBOX MEDIA SOLUTIONS 19,21,047.00 Under Verification

Page 23: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1030 ANAND AGGARWAL 19,15,905.00 Under Verification

1031 TELETECH 19,15,857.00 Under Verification

1032 PN ENTERPRISES 19,04,477.00 Under Verification

1033 KOU-CHAN KNOWLEDGE CONVERGENCE PVT LTD 19,04,113.00 Under Verification

1034 TELENET 19,02,841.00 Under Verification

1035 ARUN KUMAR GUPTA PROPRIETOR, RADHEY KRISHNA ENTERPRISES 19,00,289.00 Under Verification

1036 YADAV TELESERVICE 18,88,784.00 Under Verification

1037 TELEQUITY SOLUTIONS 18,82,277.00 Under Verification

1038 SHRI SHYAM ENTERPRISES 18,78,434.00 Under Verification

1039 DHRUV ENTERPRISES 18,47,611.00 Under Verification

1040 DEV ENTERPRISES 18,43,593.00 Under Verification

1041 MOHIT GARG 18,35,497.00 Under Verification

1042 MURUGAN AGENCY 18,23,226.00 Under Verification

1043 NARINDER KUMAR VERMA 18,22,785.00 Under Verification

1044 S S ENTERPRISES 18,19,028.00 Under Verification

1045 MOGAE MEDIATECH PRIVATE LIMITED 18,18,686.00 Under Verification

1046 KRISHNA ENTERPRISES 18,05,125.00 Under Verification

1047 SAMAX TELECOM PRIVATE LIMITED 18,00,942.00 Under Verification

1048 JB ENTERPRISES 17,96,214.00 Under Verification

1049 SANOJ KUMAR (SHREE BALAJI TRADING & CO.) 17,93,288.00 Under Verification

1050 M/S KUMARAN CELLCOM 17,90,078.00 Under Verification

1051 LUCHY AGENCY 17,88,179.71 Under Verification

1052 RGN ENTERPRISES 17,81,198.00 Under Verification

1053 CSM CONSTRUCTION 17,73,358.00 Under Verification

1054 M/S RAVI INDUSTRIES 17,57,185.00 Under Verification

1055 SUNNY ADGRAPHICS 17,49,750.00 Under Verification

1056 KALKATELEMARKETING PROP MANOJ KUMAR 17,48,369.00 Under Verification

1057 SRI BALAJI COMMUNICATION 17,30,016.98 Under Verification

1058 DINAKARAN R 17,24,486.00 Under Verification

1059 AJEVA DIGITAL PRIVATE LIMITED 17,21,352.00 Under Verification

1060 KRISHNA CYBER CAFÉ 17,15,697.33 Under Verification

1061 VOICE WORLD 17,14,493.00 Under Verification

1062 MANDEPUDI SUBBARAO 17,08,049.00 Under Verification

1063 MANISH BHUTANI (PROP. M/S VM ENTERPRISES) 17,07,683.00 Under Verification

1064 AMIRESH COMMUNICATIONS 17,02,339.00 Under Verification

1065 SANJEEB DAS 16,71,056.00 Under Verification

1066 YADUVANSH TELEMART 16,70,458.00 Under Verification

1067 PRADEEP KUMAR SOLE PROPRIETOR OF M/S MAUSAM ENTERPRISES 16,64,260.00 Under Verification

1068 BISHWAMBHAR KUMAR SHAH 16,55,396.00 Under Verification

1069 LOTUS AGENCY 16,52,411.00 Under Verification

1070 SACHI COMMUNICATION 16,52,299.00 Under Verification

1071 RAGHUBIR SINGH 16,46,000.00 Under Verification

1072 SAMAX TELECOM PVT LTD 16,40,418.00 Under Verification

1073 RAJALAKSHMY MARKETING 16,29,890.00 Under Verification

1074 RAJESH SHAH & CO. 16,16,590.00 Under Verification

1075 AEGIS CORPORATION 16,14,191.00 Under Verification

1076 CHOUDHARY COMMUNICATION PROP BALBIR SINGH 15,97,416.00 Under Verification

1077 M/S SHRISTI ENTERPRISES 15,74,714.00 Under Verification

1078 HARSHIT COMMUINICATION 15,73,972.00 Under Verification

Page 24: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1079 RK ENTERPRISES PROP- MR NEFEES KHAN 15,72,608.00 Under Verification

1080 R.S. TELEMARKETING 15,60,621.00 Under Verification

1081 RAJA COMMUNICATION 15,59,122.00 Under Verification

1082 MAUJ MOBILE PVT. LTD 15,44,278.00 Under Verification

1083 WADHWA ENTERPRISES 15,41,306.00 Under Verification

1084 SUNNY TELECOM CENTRE 15,34,308.00 Under Verification

1085 AMAN ENTERPRISES 15,30,692.00 Under Verification

1086 S S AGENCY 15,20,000.00 Under Verification

1087 SEVEN HILLS TELECOM SUPPORT LLP 15,16,698.66 Under Verification

1088 MODERN ENTERPRISE 15,07,420.00 Under Verification

1089 OPTEL ENGINEERS 15,05,360.00 Under Verification

1090 R V ENTERPRISES 15,04,216.00 Under Verification

1091 TARA ENTERPRISES, P.KAPIL CHAND JAIN 15,01,596.99 Under Verification

1092 ADITYA MOBILE SOLUTION 14,96,943.00 Under Verification

1093 S. G TELECOM 14,96,446.00 Under Verification

1094 ASHOKA ENTERPRISES 14,90,904.00 Under Verification

1095 KUMARAN CELLCOM 14,90,078.00 Under Verification

1096 KSG AUTOMATION PVT. LTD. 14,83,866.00 Under Verification

1097 HEMANGADA ENTERPRISES 14,79,509.00 Under Verification

1098 OM CABLE TV 14,79,154.02 Under Verification

1099 DEEPT SALES CORPORATION 14,70,955.00 Under Verification

1100 WORLD PHONE INDIA PRIVATE LIMITED 14,46,255.00 Under Verification

1101 VCON TELECOM PRIVATE LIMITED 14,43,037.88 Under Verification

1102 ATEE TELECOM 14,42,000.00 Under Verification

1103 SHRI KRISHNA ENTERPRISES 14,39,135.00 Under Verification

1104 M/S B.N. FACILITY & MANAGEMENT SERVICES(PROPRIETOR CONCERN OF ARUN TYAGI & SONS HUF)PAN NO. AAKHA5432Q (COPY ATTACHED) 14,35,549.00 Under Verification

1105 SUMIT ENTERPRISES (PROP. NAVIN KUMAR CHAUHAN 14,34,346.00 Under Verification

1106 TANYA COMMUNICATION 14,32,684.00 Under Verification

1107 SITECHS BPO PRIVATE LIMITED 14,30,787.00 Under Verification

1108 RIDDHI CORPORATE SERVICES LIMITED 14,29,808.00 Under Verification

1109 M/S ANIL ENTERPRISES 14,27,226.00 Under Verification

1110 PUSHPAK COURIER 14,27,159.00 Under Verification

1111 KOU CHAN KNOWLEDGE CONVERGENCE PVT LTD. 14,26,052.00 Under Verification

1112 NORTAN PROPERTY SOLUTION PVT LTD 14,21,960.00 Under Verification

1113 ANKUR SALES CORPORATION 14,17,763.00 Under Verification

1114 VISHNU ENGINEERING COMPANY 14,16,766.00 Under Verification

1115 SHASS ENGINEERS 14,11,606.00 Under Verification

1116 SHRI MARUTI ENTERPRISES 14,04,160.37 Under Verification

1117 SHRI MARUTI ENTERPRISES 14,04,160.00 Under Verification

1118 MANTRA SOFTECH INDIA PVT LTD. 14,03,514.00 Under Verification

1119 MOHAMMAD WASIQ 14,01,490.00 Under Verification

1120 R V ENTERPRISES 13,99,189.00 Under Verification

1121 MITTAL BROTHERS 13,93,896.00 Under Verification

1122 D SAMUEL GNANAMUTHU 13,93,296.00 Under Verification

1123 STALWART OVERSEAS SOLUTIONS 13,89,202.00 Under Verification

1124 NITIN PRODUCTS 13,84,217.00 Under Verification

1125 M/S SODEXO SVC INDIA PRIVATE LIMITED 13,75,000.00 Under Verification

1126 THE PROFESSIONAL COURIERS 13,62,579.00 Under Verification

1127 CHANDRA PHOTOCOPY & MOBILE 13,61,247.00 Under Verification

Page 25: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1128 REEMA VARMANI 13,58,164.00 Under Verification

1129 JAYA TRANSPORT 13,56,968.00 Under Verification

1130 DHINGRA TELECOM 13,52,443.00 Under Verification

1131 M/S SAHYOG INTERNATIONAL 13,51,380.00 Under Verification

1132 STEEL CITY SERVICES SOLUTION PRIVATE LIMITED 13,50,996.00 Under Verification

1133 M/S MITHUN TRAVELS 13,40,033.00 Under Verification

1134 SHIVAM INFOCOM PVT LTD 13,37,389.58 Under Verification

1135 AUTO CRAFTS PRIVATE LIMITED 13,36,257.00 Under Verification

1136 KUMAR ADITYA 13,31,640.00 Under Verification

1137 M/S CHAITANYA SEEDS COMPANY 13,29,570.00 Under Verification

1138 BABA COMMUNICATION 13,24,908.00 Under Verification

1139 MORNING STAR 13,24,251.27 Under Verification

1140 BODHITREE TECHNOLOGIES PRIVATE LIMITED. 13,18,976.00 Under Verification

1141 M.SARAVANAN 13,17,171.00 Under Verification

1142 MGS TOURS AND TRAVELS 13,15,951.00 Under Verification

1143 LUCKY CELLCOM 13,13,930.00 Under Verification

1144 TATABYE TOURS AND TRAVELS 13,13,062.00 Under Verification

1145 PRADEEP AGENCIES 13,12,556.00 Under Verification

1146 RISHI RAJ RANGA PROP. OF M/S FORCE ASSOCIATE 13,12,515.00 Under Verification

1147 PNR DISTRIBUTION 13,11,363.00 Under Verification

1148 PAVAN SHANKAR R 13,11,303.00 Under Verification

1149 INDIA EDULEARNING CULTURAL 13,07,440.00 Under Verification

1150 VIKRAM TELEMATICS 13,03,837.00 Under Verification

1151 MUQEET ENTERPRISES 13,01,080.00 Under Verification

1152 MANISH GARG PROP. OM SAI COMMUNICATION 13,00,731.00 Under Verification

1153 SRI RAMCHANDER SALES 12,97,074.00 Under Verification

1154 M/S T.C.S ENGINEERING CENTER 12,96,553.00 Under Verification

1155 JANVI COMMUNICATION 12,96,273.00 Under Verification

1156 M/S SYNERGY DÉCOR 12,95,510.00 Under Verification

1157 PRADEEP B.C SUPER TELECOM 12,95,072.00 Under Verification

1158 A S ABDUL BASITH 12,86,560.00 Under Verification

1159 DRISHTI ENTERPRISES 12,79,611.00 Under Verification

1160 KAVVERI TELECOM INFRASTRUCTURE LIMITED 12,75,124.00 Under Verification

1161 BEAN AND LEAF BEVERAGES PRIVATE LIMITED 12,71,460.10 Under Verification

1162 M/S BEAN AND LEAF BEVERAGES PRIVATE LIMITED 12,71,460.00 Under Verification

1163 SWAPNA ENTERPRISES 12,68,028.00 Under Verification

1164 VISWAROOPA INFOSERVICES INDIA PVT LTD 12,66,470.00 Under Verification

1165 NITHYA LOGISTICS PVT. LTD. 12,63,221.19 Under Verification

1166 M/S. INFOCOM 12,63,180.00 Under Verification

1167 INTERFACE ASSOCIATES 12,62,941.00 Under Verification

1168 MASSIVE CONSTRUCTION 12,61,724.01 Under Verification

1169 RATHOR TRADERSPROP.- MR.DEVENDER SINGH 12,59,695.00 Under Verification

1170 IDHAYA ASSOCIATES 12,55,783.54 Under Verification

1171 M/S MARUTI ENTERPRISES 12,55,693.00 Under Verification

1172 MALIK ENTERPRISES 12,54,345.00 Under Verification

1173 KPMG 12,47,500.00 Under Verification

1174 SRIRAM TELECOMMUNICATION 12,44,504.00 Under Verification

1175 AIRLINK, V.R.BALAKRISHNAN, MANAGING PARTNER 12,40,483.00 Under Verification

1176 SHIV SHAKTI ENTERPRISES 12,37,531.00 Under Verification

Page 26: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1177 KARLTON TRADING COMPANY 12,33,171.00 Under Verification

1178 ASM TRAVELS 12,31,359.00 Under Verification

1179 JAMMUNA APARTMENTS CO-OP. HOUSING SOCIETY LTD. 12,20,531.00 Under Verification

1180 WINGS BEVERAGES 12,16,236.00 Under Verification

1181 VEERAMACHANENI SUJATA DEVI 12,16,053.00 Under Verification

1182 M/S APOORVA SALESPROP. MANJU SINGHAL 12,15,790.00 Under Verification

1183 SUBHASH CHAND JAIN 12,15,612.00 Under Verification

1184 NEWATIA ASSOCIATES 12,08,844.00 Under Verification

1185 PRICE WATERHOUSE & CO. LLP 12,06,111.00 Under Verification

1186 JAGASIRPIAN R 12,03,022.00 Under Verification

1187 MARUTHI MOBILES 12,00,000.00 Under Verification

1188 DHANALAKSHMI AGENCIES 12,00,000.00 Under Verification

1189 TIWARI COMMUNICATIONPROP. MR. GOPAL 11,93,839.00 Under Verification

1190 BISWAKARMA TRANSPORT & CO 11,93,126.00 Under Verification

1191 ADITI SALES 11,90,000.00 Under Verification

1192 BHARDWAJ ENTERPRISES 11,84,049.00 Under Verification

1193 MOBILE2WININDIA PRIVATE LIMITED 11,82,172.00 Under Verification

1194 KUMARAN CELLCOM 11,81,483.00 Under Verification

1195 SBICAP TRUSTEE COMPANY LIMITED 11,80,000.00 Under Verification

1196 TIJARIA POLYPIPE LIMITED 11,79,953.00 Under Verification

1197 SHAN ENTERPRISES 11,79,618.00 Under Verification

1198 MAHI ENTERPRISES 11,77,452.00 Under Verification

1199 MEDIA SERVICES INC. 11,64,412.38 Under Verification

1200 M/S NEW ANJANISHA ENTERPRISES 11,61,332.00 Under Verification

1201 ABC CELLUAR 11,59,476.00 Under Verification

1202 SONY MUSIC ENTERTAINMENT INDIA PRIVATE LIMITED 11,53,119.00 Under Verification

1203 INFONET BPO SERVICES PVT LTD 11,46,785.00 Under Verification

1204 JINDAL ENTERPRISES 11,37,639.00 Under Verification

1205 RAHUL GUPTA 11,37,080.00 Under Verification

1206 KS & COMPANY 11,35,338.00 Under Verification

1207 CHANDRASHEKHAR BABULAL PATIL 11,35,273.00 Under Verification

1208 AKSHAT TELECOM 11,34,967.00 Under Verification

1209 KAILASH JAMNADAS KHATANHAR 11,32,150.00 Under Verification

1210 YASH HELPLINE SERVICES 11,30,116.00 Under Verification

1211 DHANANJAI TS ACCURATE MOBILE CENTER 11,28,125.00 Under Verification

1212 CREDBLE TECHNOLOGY AND SERVICES 11,24,185.00 Under Verification

1213 G&F INDIA 11,20,800.50 Under Verification

1214 PAPER CRAFT 11,20,350.00 Under Verification

1215 WARREN & BROWN TECHNOLOGIES INDIA PVT LTD 11,12,712.90 Under Verification

1216 RAMCELL 10,99,844.00 Under Verification

1217 GOMATHI AGENCIES 10,94,187.86 Under Verification

1218 MOHD DANISH HAKIMJI SERVICES 10,91,901.00 Under Verification

1219 GANESH SHASTRI 10,90,908.00 Under Verification

1220 SRI RAM COMMUNICATION 10,89,450.00 Under Verification

1221 CELL CARE 10,89,056.00 Under Verification

1222 MANMEET SALUJA 10,88,980.00 Under Verification

1223 PRATAP TECHNOCRATS PRIVATE LIMITED 10,88,263.00 Under Verification

1224 AARUTHI AGENCY 10,86,640.00 Under Verification

1225 M/S. THE TOUCH CORNER MOKSHITH ENTERPRISES 10,85,575.00 Under Verification

Page 27: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1226 SAMAX TELECOM PVT LTD. 10,85,463.00 Under Verification

1227 RAJEEV GUPTA GARG ENTERPRISES 10,83,994.00 Under Verification

1228 RADHEY SHAYAM TELECOME 10,80,500.00 Under Verification

1229 OMSAI ENTERPRISES 10,79,113.00 Under Verification

1230 FAST FORWARD 10,78,884.00 Under Verification

1231 M.S.K. ENTERPRISES 10,76,869.76 Under Verification

1232 HIMALAYA AGENCY 10,75,595.00 Under Verification

1233 ADITYA MOBILE SOLUTION 10,74,137.00 Under Verification

1234 MURUGAN AGENCIES 10,70,668.00 Under Verification

1235 BEVERAGE SOLUTIONS 10,69,868.00 Under Verification

1236 ELL DEE COMPUTERS & COMMUNICATION 10,69,571.00 Under Verification

1237 SARVAMANGALA PROPERTIES 10,69,267.00 Under Verification

1238 JANVI COMMUNICATION 10,65,053.00 Under Verification

1239 SUNDARAM TRADERS 10,64,443.81 Under Verification

1240 M/S SRI SAI ENTERPRISES 10,61,472.00 Under Verification

1241 ASIAN AGENCIES 10,52,615.00 Under Verification

1242 M. THIRUNAVUKKARASU 10,51,320.00 Under Verification

1243 APPU TELECOMMUNICATIONS ( P HARIHARAN SOLE PROPRIETOR ) 10,50,000.00 Under Verification

1244 KHALSA MOBILE AND COMMUNICATION 10,41,988.00 Under Verification

1245 TES AMM (INDIA) PRIVATE LIMITED 10,39,668.00 Under Verification

1246 C. M ENTERPRISES 10,36,057.00 Under Verification

1247 HORIZON SOLUTIONS 10,33,327.00 Under Verification

1248 AMAR JYOTI BORUAH & COMPANY 10,31,754.79 Under Verification

1249 NAKSH AGENCY 10,30,365.00 Under Verification

1250 SHREENIKA INFRATEL PVT. LTD. 10,27,308.00 Under Verification

1251 SHRI RAM ENTERPRISES 10,25,640.00 Under Verification

1252 JANANI MARKETING 10,23,280.00 Under Verification

1253 M.SARAVANAKUMARAN 10,20,618.00 Under Verification

1254 AMAN TELECOM 10,17,900.00 Under Verification

1255 GRAVITA METAL INC 10,15,895.00 Under Verification

1256 MONGIA TELECOM 10,15,647.00 Under Verification

1257 SHIV KUMAR HUNDAWAL 10,14,818.00 Under Verification

1258 GAURAV ELECTRONICS 10,10,766.00 Under Verification

1259 MOBILE STREAMS INDIA PRIVATE LIMITED 10,09,400.79 Under Verification

1260 ADITYA COMMUNICATIONS 10,00,190.27 Under Verification

1261 M/S SRI RAJ COMMUNICATION 9,99,828.00 Under Verification

1262 SRK TEL ENERGY(INDIA) PVT. LTD. 9,97,316.00 Under Verification

1263 RASA INTERNET SERVICE 9,90,020.00 Under Verification

1264 VAISHNAVI ASSOCIATES 9,89,000.00 Under Verification

1265 NECTAR PRINTS PVT. LTD 9,86,966.00 Under Verification

1266 BHARANI COMMUNICATION 9,85,138.00 Under Verification

1267 M/S MARUDHAR ELECTRICALS 9,84,793.00 Under Verification

1268 PROPRITOR:NAVEEN PG SRI LAKSHMIVENKATESHWARA ENTERPRISES 9,81,747.00 Under Verification

1269 AND MARKETING 9,79,738.19 Under Verification

1270 SHREE POOJA MARKETING 9,77,249.00 Under Verification

1271 PAIS AUTO PRIVATE LIMITED 9,76,237.00 Under Verification

1272 DEVIKA DISTRIBUTORS 9,72,886.00 Under Verification

1273 R R CELL COM 9,71,198.00 Under Verification

1274 1. HIDAM (O) SHANTIBALA DEVI W/O LATE HIDAM BADUR SINGH 2.HIDAM BONYSON S/O LATE HIDAM BADUR SINGH9,69,840.00 Under Verification

Page 28: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1275 KRISHNA AGENCY 9,66,050.00 Under Verification

1276 OM ENTERPRISES 9,65,796.00 Under Verification

1277 1. RAJAN TANWAR S/O SH. RAJ SINGH,HUF THROUGH ITS KARTA2.PAWAN KUMAR S/O SH. RAJ SINGH, HUF THROUGH ITS KARTA PAWAN KUMAR3. SANJAY KUMAR S/O SH. RAJ SINGH, HUF THROUGH ITS KARTA SANJAY SINGH4. SUSHIL KUMAR S/O SH RAJ SINGH,HUF THROUGH ITS KARTA SUSHIL SINGH5. PAWAN KUMAR S/O SH. RAJ SINGH6. RAJAN TANWAR S/O RAJ SINGH9,63,177.00 Under Verification

1278 AKANKSHA PROMOTIONS PVT LTD 9,58,020.00 Under Verification

1279 M/S RAJASTHN EXPRESS COURIER 9,56,614.00 Under Verification

1280 SPEEDLINE EXPRESS 9,54,780.80 Under Verification

1281 VIHA SERVICES 9,54,327.00 Under Verification

1282 A.S.A AGENCY 9,46,286.30 Under Verification

1283 SAANVI AGENCIES(PROPRIETOR SUDHA.K) 9,46,165.00 Under Verification

1284 S. K. MITTAL & CO., 9,45,838.00 Under Verification

1285 PRAGYA TRADERS 9,45,117.00 Under Verification

1286 SATHIYA ELECTRICALS 9,43,524.00 Under Verification

1287 SLN ENTERPRISES & SERVICES 9,42,880.00 Under Verification

1288 SREE BALAJEE TRAVELS 9,42,418.00 Under Verification

1289 YASHAS DISTRIBUTOR 9,40,425.00 Under Verification

1290 UNIQUE ENTERPRISES 9,37,828.00 Under Verification

1291 CRYSTAL ENTERPRISES 9,37,493.00 Under Verification

1292 VAIBHAV DISTRIBUTORS 9,34,325.00 Under Verification

1293 LAKSHMI PRANEETH ENTERPRISES 9,31,504.00 Under Verification

1294 AGARWAL SALES CORPORATION 9,30,000.00 Under Verification

1295 VERMA MOBILE 9,28,956.00 Under Verification

1296 M/S. SRI SATHYAVATHI ENTERPRISES 9,27,876.00 Under Verification

1297 KS TRADERS PROP: MR SUNIL SAUDA 9,26,858.00 Under Verification

1298 ACHIEVERS ADVERTISING 9,26,006.00 Under Verification

1299 MD SRI SAI DISTRIBUTORS 9,24,210.00 Under Verification

1300 SRI SAI TELE SERVICES 9,21,607.00 Under Verification

1301 ORBIT TOWER SRA CO-OPERATIVE HOUSING SOCIETY LTD 9,20,000.00 Under Verification

1302 JINDAL COMMUNICATIIONS 9,17,424.00 Under Verification

1303 VJK AGENCY 9,14,662.00 Under Verification

1304 VERMA MOBILE 9,14,206.00 Under Verification

1305 AL-BIL TRADE WINGS 9,11,921.22 Under Verification

1306 GAURAV SHARMA 9,03,954.00 Under Verification

1307 KRISHNA HERITAGE CO-OPERATIVE HOUSING SOCIETY 9,00,000.00 Under Verification

1308 SRI HARINI TRADERS 8,98,391.34 Under Verification

1309 DAVO TELECOM SERVICES 8,98,158.00 Under Verification

1310 PRAKASH OPTICALS & TELESERVICES 8,95,023.00 Under Verification

1311 AMMAIYAR COMMUNICATIONS V.RAVICHANDRAN (SOLE PROPRIETOR) 8,93,139.00 Under Verification

1312 REKHI ENTERPRISES PROP. HARJEET SINGH 8,91,916.00 Under Verification

1313 V.K. ENTERPRISES 8,91,908.64 Under Verification

1314 INTEGRATED COOLTECH PVT. LTD 8,89,773.00 Under Verification

1315 P&A LAW OFFICES 8,86,118.00 Under Verification

1316 GURU COMMUNICATION 8,77,922.55 Under Verification

1317 SHIVA TRADERS 8,73,299.48 Under Verification

1318 MCONVERGE SERVICES PVT LTD 8,71,680.00 Under Verification

1319 MARUTHI ENTERPRISES 8,69,900.00 Under Verification

1320 SHANTHA KUMAR .M.V KUMAR ENTERPRISES GSTIN: 29ACUPJ1055E1ZH 8,68,228.00 Under Verification

1321 M/S. L M COMPUTERS 8,66,446.98 Under Verification

1322 RITESH ENTERPRISES 8,63,731.00 Under Verification

1323 SRI MANJUNATH TECHNICAL SERVICES 8,61,349.00 Under Verification

Page 29: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1324 SAI ENTERPRISES 8,61,103.00 Under Verification

1325 SAU ENTERPRISE 8,59,576.00 Under Verification

1326 STAR COMMUNICATIONS 8,57,335.00 Under Verification

1327 AASHIRWAD TELECOM 8,56,543.00 Under Verification

1328 HAYASS CONSTRUCTION 8,56,203.00 Under Verification

1329 MAA VESHNO TRADERS 8,53,034.00 Under Verification

1330 D-MEDIA 8,50,312.00 Under Verification

1331 DHANJEET GUPTA (TANYA ENTERPRISES) 8,48,127.00 Under Verification

1332 KAVI ASSOCIATES 8,48,044.50 Under Verification

1333 NIRMALA AGENCIES 8,46,400.00 Under Verification

1334 S.KAVIYARASAN (SK ENTERPRISES) 8,45,896.00 Under Verification

1335 AMBIKA ENTERPRISES 8,41,045.00 Under Verification

1336 ADITYA TOURS AND TRAVELS 8,39,477.00 Under Verification

1337 KUSHBOOENTERPRISES(AIRCEL 3G DCP) 8,39,397.00 Under Verification

1338 GOKUL PRINTERS 8,33,510.00 Under Verification

1339 ABHISHEK SRIVASTAVA 8,31,190.00 Under Verification

1340 BRAND CREATIONS 8,31,009.00 Under Verification

1341 RAJAMANI TECHNOLOGY PRIVATE LIMITED 8,30,385.50 Under Verification

1342 G.R. FIRE WORKS 8,29,336.00 Under Verification

1343 EXCEL ENTERPRISE 8,27,262.00 Under Verification

1344 M/S LIONS GROUP 8,26,000.00 Under Verification

1345 SANJAY KUMAR 8,22,461.00 Under Verification

1346 S R AGENCIES 8,20,000.00 Under Verification

1347 N S AGENCIES 8,18,810.00 Under Verification

1348 CHAUHAN TELECOM 8,18,184.00 Under Verification

1349 KPR AGENCIES 8,16,242.00 Under Verification

1350 M/S SG TAPE INDUSTRIES 8,14,860.00 Under Verification

1351 RAJA AGENCIES A. CHRISTORAJ (SOLE PROPRIETOR) 8,13,784.00 Under Verification

1352 JAI PARTHEEBAN 8,13,575.90 Under Verification

1353 AFFORDA TECHNOLOGY PRIVATE LIMITED 8,12,784.00 Under Verification

1354 SYED TABREIZ MEHDI 8,12,260.00 Under Verification

1355 GANPATI AGENCY BHADRA 8,09,290.00 Under Verification

1356 ARTIST BRO 8,09,089.00 Under Verification

1357 SUHANA ENTERPRISES 8,04,905.00 Under Verification

1358 A GUPTA AND ASSOCIATES 8,02,400.00 Under Verification

1359 MANIKANTA ENTERPRISES 8,02,383.00 Under Verification

1360 SATYAM PRINTER SERVICES 8,02,031.24 Under Verification

1361 PNG & CO. 8,01,943.00 Under Verification

1362 SUPREME TELECOM 8,00,000.00 Under Verification

1363 SRI RENGA CELLCOM 7,97,262.00 Under Verification

1364 EMERALD TELELINKS 7,96,670.00 Under Verification

1365 SOMESH P VIGNESHWARA ENTERPRISES 7,95,240.00 Under Verification

1366 COMMUNICATION POINT ( RAJAB ALI PROP.) 7,95,084.00 Under Verification

1367 SYED'S AGENCIES 7,92,260.00 Under Verification

1368 QUADRANT TELEVENTURES LIMITED 7,90,023.00 Under Verification

1369 WORLD PHONE IT SERVICES PRIVATE LIMITED 7,89,568.00 Under Verification

1370 ARIYANTH AGENCIES 7,84,384.00 Under Verification

1371 SVS ELECTRONICS 7,81,685.00 Under Verification

1372 M/S. TIRUMALAI AGENCY 7,80,755.77 Under Verification

Page 30: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1373 MAHAVIR TRADERS 7,80,265.00 Under Verification

1374 MANESH MADHU P 7,80,031.00 Under Verification

1375 P.S.TRADERS 7,79,864.15 Under Verification

1376 M/S. SHREE ENTERPRISES 7,78,616.00 Under Verification

1377 V.S.R AGENCIES R. ARIVOLI SAP CODE:3008437 7,75,984.63 Under Verification

1378 SHREE SHYAM AGENCY, SURATGARH 7,70,665.00 Under Verification

1379 SHREE VINAYAK TELECOM 7,61,380.00 Under Verification

1380 MJ TELECOMMUNICATION SERVICES PVT LTD 7,57,937.00 Under Verification

1381 SKYMAIL BUSINESS SOLUTIONS PVT LTD 7,56,719.00 Under Verification

1382 SREE VAISHNAVI ENTERPRISES 7,53,737.00 Under Verification

1383 M/S FURN ENTERPRISES 7,53,335.00 Under Verification

1384 SINEX VISION 7,52,900.00 Under Verification

1385 CHOUDHARY ENTERPRISES 7,52,720.00 Under Verification

1386 SRI VASAVI KAMAL AGENCIES 7,51,836.00 Under Verification

1387 S N INDUSTRIES 7,51,075.00 Under Verification

1388 M/S SREE JAGADAMBA ELECTRO SOLUTIONS 7,48,003.00 Under Verification

1389 SHRI RADHA GOVIND TRADERS 7,47,203.00 Under Verification

1390 RUDRA ENTERPRISES 7,44,329.00 Under Verification

1391 B TELECOM 7,43,995.00 Under Verification

1392 KRISHA AGENCIES PROP: J.K.USHA SAP CODE:3003741 7,43,818.00 Under Verification

1393 SOBHIT SHARMA (ANSH ENTERPRISES) 7,41,928.00 Under Verification

1394 NIRMALA AGENCIES 7,39,400.00 Under Verification

1395 SAPTHAGIRI ENTERPRISES P.UMASANKAR (SOLE PROPRIETOR) 7,39,390.00 Under Verification

1396 SEVEN ELEVEN COMMUNICATIONS 7,37,750.80 Under Verification

1397 SREE KANDI AMMAN AGENCIES 7,33,875.00 Under Verification

1398 DEEPAK JAIN 7,30,258.00 Under Verification

1399 PONCELL 7,28,582.00 Under Verification

1400 JIYA TELECOM 7,27,442.00 Under Verification

1401 M.D AGENCY 7,26,854.00 Under Verification

1402 BALAJI CELL COMMUNICATIONS 7,25,429.89 Under Verification

1403 BALAJI CELL COMMUNICATIONS 7,25,429.00 Under Verification

1404 SARAVANA ENTERPRISES 7,25,000.00 Under Verification

1405 M/S ARATI STORE 7,24,263.00 Under Verification

1406 INFIELD INFRASOLUTION PVT LTD 7,19,798.00 Under Verification

1407 SRINIVAS V SLV ENTERPRISES 7,18,527.00 Under Verification

1408 KK ENTERPRISES 7,15,809.27 Under Verification

1409 M. KIMAT RAI 7,15,797.00 Under Verification

1410 GOKUL R. BATHIJA 7,13,125.00 Under Verification

1411 ALL FOR ADS 7,12,659.50 Under Verification

1412 MAHI MARKETING 7,12,158.00 Under Verification

1413 SURYA ENTERPRISES 7,12,076.00 Under Verification

1414 M/S DHINGRA ADVERTISERS 7,06,361.00 Under Verification

1415 SHREE MEENAKSHI TRADING COMPANY PROPARATER.P. THIYAGARAJAN 7,05,752.00 Under Verification

1416 VEL AGENCIES 7,05,064.24 Under Verification

1417 RANI ENTERPRISES 7,04,240.00 Under Verification

1418 SUMIT SERVICES 7,00,297.00 Under Verification

1419 BHARATH ENTERPRISES 6,95,106.00 Under Verification

1420 J.J ENTERPRISES 6,93,395.29 Under Verification

1421 ABHAY ENTERPRISES 6,92,799.35 Under Verification

Page 31: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1422 S. VISWANATHAN 6,92,650.00 Under Verification

1423 M/S KASTURI ENTERPRISES 6,91,237.00 Under Verification

1424 PR COMMUNICATION 6,90,476.00 Under Verification

1425 SUPERNOVA SYSTEMS PVT LTD 6,86,358.00 Under Verification

1426 BHARATH AGENCIES 6,86,206.00 Under Verification

1427 SAGAR ENTERPRISES 6,85,777.00 Under Verification

1428 M/S. ALPHA COMMUNICATION SYSTEMS 6,84,764.00 Under Verification

1429 M/S KUMAR COMMUNICATION 6,82,084.00 Under Verification

1430 GAURAV TRADERS 6,80,463.00 Under Verification

1431 AVS COMMUNICATION 6,80,320.00 Under Verification

1432 DEEPAK BERI 6,77,096.00 Under Verification

1433 SAI ENTERPRISES 6,77,042.00 Under Verification

1434 MARUTHI SB SRI SUBRAMANYESWARA AGENCIES 6,74,569.00 Under Verification

1435 S.B ENTERPRISES 6,71,975.56 Under Verification

1436 PRITHPAL SINGH KANDHARI 6,71,655.00 Under Verification

1437 CITY LINK TELECOMMUNICATION 6,71,331.00 Under Verification

1438 G.K.KONGUSEIVAM GLOBAL COMMUNICATIONS 6,70,918.00 Under Verification

1439 MOHAN COMMUNICATION 6,70,136.00 Under Verification

1440 M/S. MURUGAN TELECOM 6,70,000.00 Under Verification

1441 CITY CELL 6,70,000.00 Under Verification

1442 PPM CELLULAR 6,69,000.00 Under Verification

1443 SUKAN CELLS 6,67,963.44 Under Verification

1444 VASVI AGENCIES 6,67,889.00 Under Verification

1445 LAXMI ENTERPRISE 6,67,425.00 Under Verification

1446 HITECH COMMUNICATION 6,65,000.00 Under Verification

1447 ROOBA 6,64,581.00 Under Verification

1448 VERMA TELECOM 6,63,810.00 Under Verification

1449 SARAVANA MOBILE 6,63,173.00 Under Verification

1450 GOODLUCK TOURS 6,61,974.00 Under Verification

1451 M/S KINARA ENTERPRISES 6,61,945.00 Under Verification

1452 SAWASTIK GARDEN C1, C2 CHS LTD. 6,61,250.00 Under Verification

1453 PRINT SOLUTIONS 6,54,132.00 Under Verification

1454 SHIVAM COMMUNICATION 6,53,917.00 Under Verification

1455 M/S VARADARAJA PERUMAL ENTERPRISES 6,50,649.00 Under Verification

1456 SRP COMMUNICATION PRASATHKUMAR S (SOLE PROPRIETOR) 6,50,450.00 Under Verification

1457 KRISHNA CELLCOM 6,50,000.00 Under Verification

1458 SRI SAI BALAJI ENTERPRISES 6,48,684.00 Under Verification

1459 CHONA CELLULARS 6,46,064.00 Under Verification

1460 WINFLEXPRINTS 6,43,008.03 Under Verification

1461 DHANRAJ CONSULTANTS 6,41,947.00 Under Verification

1462 MERCURY ENTERPRISES 6,41,618.46 Under Verification

1463 BHASHEER AGENCIES 6,40,903.00 Under Verification

1464 MAA DURGA TELENETWORK 6,37,995.00 Under Verification

1465 UNIINFO TELECOM SERVICES LIMITED 6,36,065.00 Under Verification

1466 PWC STRAGEY & (INDIA) PVT LTD 6,34,550.00 Under Verification

1467 AMIRTHA AGENCIES 6,34,382.51 Under Verification

1468 JENAGAI AGENCY S.GANESHPANDI (SOLE PROPRIETOR) 6,33,787.00 Under Verification

1469 A.S. ENTERPRISES 6,30,938.00 Under Verification

1470 ROYAL ENTERPRISES 6,29,954.00 Under Verification

Page 32: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1471 RAM CHANDER MOTILAL ENTERPRISES 6,26,196.00 Under Verification

1472 GK AADVERTISING 6,26,091.00 Under Verification

1473 ADVANCE PACKERS AND MOVERS 6,25,721.00 Under Verification

1474 GURU AGENCIES 6,25,502.00 Under Verification

1475 SANGYOG JOYDIP MUKHERJEE 6,25,167.00 Under Verification

1476 PACE SETTERS BUSINESS SOLUTIONS PVT LTD 6,25,005.00 Under Verification

1477 OMS ENTERPRISES (N. SOMASUNDARAN) 6,24,110.00 Under Verification

1478 STAR CELL WORLD 6,24,000.00 Under Verification

1479 B.ANBURAJ 6,21,396.00 Under Verification

1480 SUNCELL COM 6,21,000.00 Under Verification

1481 THE CHANAKYA 6,19,549.00 Under Verification

1482 RIGHT CHOISE 6,17,862.00 Under Verification

1483 MAYANK ENTERPRISES 6,17,077.00 Under Verification

1484 BABU TRANSPORT 6,16,450.00 Under Verification

1485 VE BEE COMMUNICATIONSE 6,15,605.00 Under Verification

1486 GLOBEL ASSOCIATE 6,15,380.00 Under Verification

1487 SRG ENTERPRISESR. MANIVANNAN 6,15,268.72 Under Verification

1488 ROOBA M.VENKATESWARAN (SOLE PROPRIETOR) 6,14,581.00 Under Verification

1489 SRI DINESH AGENCIES 6,13,723.00 Under Verification

1490 JISHNU DISTRIBUTORS 6,12,540.00 Under Verification

1491 M/S. MATRIX SOLUTIONS 6,12,026.00 Under Verification

1492 JK TRADERS 6,08,422.41 Under Verification

1493 R.JAYABALAJI 6,08,380.00 Under Verification

1494 RAVI GRAPHICS 6,06,181.50 Under Verification

1495 ASHISH SHARMA 6,03,969.00 Under Verification

1496 M/S. SHRI CONSTRUCTIONS 6,03,290.00 Under Verification

1497 KINARA ENTERPRISES 6,02,445.00 Under Verification

1498 PRICE WATERHOUSE & CO. LLP 6,02,248.00 Under Verification

1499 SRI SELLAKUMAR CELL 6,00,000.00 Under Verification

1500 K.K.S. AGENCIES 5,96,989.35 Under Verification

1501 RAVISHANKAR, D ASHIRWAD MARKETING 5,96,513.00 Under Verification

1502 POSHYA RAAGA ENTERPRISES 5,96,422.00 Under Verification

1503 CHETHAN ENTERPRISES 5,96,384.00 Under Verification

1504 FIZA MEDICARE 5,96,058.00 Under Verification

1505 GARG ENTERPRISES PROPRIETOR: MR. NEELAM GARG 5,94,577.00 Under Verification

1506 PERSISTENT SYSTEMS LIMITED 5,93,980.00 Under Verification

1507 S S R CONSTRUCTIONS 5,92,371.00 Under Verification

1508 MANSTONE TECHNOLOGIES PRIVATE LIMITED 5,91,647.39 Under Verification

1509 RAINBOW PRINTADS PVT LTD 5,90,354.00 Under Verification

1510 NATURAL ENTERPRISE 5,89,202.00 Under Verification

1511 RAJ ENTERPRISES 5,88,948.00 Under Verification

1512 SNEHA ENTERPRISES 5,87,597.00 Under Verification

1513 SUNAINA COMMUNICATION 5,87,002.00 Under Verification

1514 DENEB & POLLUX TOURS & TRAVELS PRIVATE LIMITED 5,86,825.00 Under Verification

1515 ST COURIER 5,86,382.00 Under Verification

1516 PRINT SOLUTIONS 5,85,749.00 Under Verification

1517 SUJATHA AGENCIES S. SUJATHA(SOLE PROPRIETOR) 5,85,125.00 Under Verification

1518 HARSH KAUSHIK 5,84,546.00 Under Verification

1519 M/S. KGO CELLCOM 5,83,818.00 Under Verification

Page 33: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1520 IQRA SOLUTIONS 5,82,243.00 Under Verification

1521 AKSHAY BINDAL 5,80,898.00 Under Verification

1522 VIJAY KUMAR GHAI 5,80,800.00 Under Verification

1523 VARSHA TELECOM 5,80,534.00 Under Verification

1524 WISE POWER HOUSE 5,80,000.00 Under Verification

1525 WORLD PHONE INDIA PV LTD 5,77,032.00 Under Verification

1526 M/S BARATH AGENCIES PROP: MAGESH 5,76,751.00 Under Verification

1527 M/S ZR ENTERPRISES 5,75,158.11 Under Verification

1528 HYDROCHEM 5,73,007.00 Under Verification

1529 REACH COMMUNICATION 5,73,000.00 Under Verification

1530 SHREE COMMUNICATION 5,70,053.00 Under Verification

1531 AKASH AGRAWAL (PROP. M/S AKASH ENTERPRISES) 5,69,008.00 Under Verification

1532 MOBISOFT TELESOLUTIONS PRIVATE LIMITED 5,68,006.00 Under Verification

1533 6 TEL CONSULTANCY (INDIA) PRIVATE LIMITED 5,66,400.00 Under Verification

1534 S. RENGARAJU, PROP. NEW BHARATH CELL COM 5,65,000.00 Under Verification

1535 GLOBAL SIGNS INDIA 5,64,927.00 Under Verification

1536 R. S ENTERPRISES 5,64,878.00 Under Verification

1537 SAMEEKSHA INFRATEL PRIVATE LIMITED 5,64,086.00 Under Verification

1538 ARTECH COMMUNICATION SYSTEMS 5,63,769.00 Under Verification

1539 SUBASHINIRAMESH SABOL SERVICE 5,61,000.00 Under Verification

1540 GANESH TELE LINKS 5,60,768.00 Under Verification

1541 N D TRADERS (PRADEEP CHAUHAN) 5,60,318.00 Under Verification

1542 M/S. MAHAVEER TELE COMMUNICATION 5,59,887.00 Under Verification

1543 ATOZ SOLUTION 5,58,911.00 Under Verification

1544 SRI GURDEV AGENCY 5,57,499.00 Under Verification

1545 VETRI AGENCY 5,57,070.00 Under Verification

1546 SARAVANA AGENCIES 5,54,819.74 Under Verification

1547 CHANDRA ENTERPRISES PVT LTD 5,54,815.00 Under Verification

1548 ABC CELLS 5,54,297.00 Under Verification

1549 CELL COMMUNICATION 5,49,480.00 Under Verification

1550 UNITED FINISHING UNIT 5,49,152.00 Under Verification

1551 AKSASH ENTERPRISES 5,48,925.00 Under Verification

1552 DEEP MANI TOURS & TRAVELS 5,47,159.00 Under Verification

1553 MNS AGENCIES S,MADHANAGOPAL [SOLE PROPRIETOR] 5,47,143.00 Under Verification

1554 LK AGENCIES R.S.PRABAKARAN 5,45,761.00 Under Verification

1555 D.R RAJASEKAR AGENCY 5,45,000.00 Under Verification

1556 JN COMMUNICATION 5,44,268.00 Under Verification

1557 CHANDRASHEKAR.G. RKB ENTERPRISES 5,42,925.00 Under Verification

1558 CHAUDHARY MOBILE RWATSAR 5,42,521.00 Under Verification

1559 CHALLENGER AGENCIES 5,41,378.62 Under Verification

1560 MOHIT TELECOM 5,41,225.00 Under Verification

1561 GIRISH S.A 5,40,648.00 Under Verification

1562 DATTA KRUPA SERVICES 5,40,347.00 Under Verification

1563 MADHU AGENCIES 5,40,325.99 Under Verification

1564 VINAYAKA DISTRIBUTER 5,40,310.00 Under Verification

1565 SMSP COMMUNICATION 5,38,975.00 Under Verification

1566 M/S SS AGENCIES 5,37,827.00 Under Verification

1567 MAHENDRA PANDEY 5,36,634.00 Under Verification

1568 VINAYAK COMMUNICATION 5,36,564.00 Under Verification

Page 34: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1569 SHREE KAILA DEVI COMMUNICAIONS 5,36,544.00 Under Verification

1570 SWAN AGENCIES 5,36,449.51 Under Verification

1571 SRI BABA TELEMEDIA SERIVES 5,35,503.93 Under Verification

1572 QUADRANT TELEVENTURES LIMITED 5,35,038.00 Under Verification

1573 M/S APEX CEL LINK 5,35,000.00 Under Verification

1574 SIBI TRADERS M.RAJA PROPRIETOR 5,34,972.00 Under Verification

1575 M/S SHAME MAA LAKKI ENTERPRISES 5,34,361.00 Under Verification

1576 NARAYANA ENTERPRISES 5,33,442.00 Under Verification

1577 PAVAN COMMUNICATION 5,33,442.00 Under Verification

1578 HEXAGON TELESERVICES PRIVATE LIMITED 5,32,465.00 Under Verification

1579 ADITYA ENTERPRISES 5,31,735.00 Under Verification

1580 SMART ADS 5,31,314.00 Under Verification

1581 RAVI KUMAR .H.M R.K. ENTERPRISES GSTIN: 29AYVPR1021RIZI 5,30,124.00 Under Verification

1582 CAPTAIN TRADERS 5,29,144.00 Under Verification

1583 LAXMI SAI ENTERPRISES 5,28,800.00 Under Verification

1584 MF ENTERPRISES S.GANESH KUMAR (SOLE PROPRIETOR) 5,28,061.00 Under Verification

1585 ENTRUST COMMUNICATIONS PRIVATE LIMITED 5,27,380.60 Under Verification

1586 SKY HIGH CO-OP. HOUSING SOCIETY LTD. REGN. NO. MUM/WP/HSG/TC/12369/2003-04 OFF. SHANKAR LANE, TANK ROAD, ORLEM MALAD (WEST), MUMBAI-4000645,27,359.00 Under Verification

1587 TIWARI COMMUNICATION 5,25,325.00 Under Verification

1588 SAI CELL 5,25,000.00 Under Verification

1589 SRI SAI PRASANNA AGENCIES 5,24,625.00 Under Verification

1590 DENOVO COMMUNICATIONS 5,21,845.00 Under Verification

1591 VISWA COMMUNICATION 5,21,391.00 Under Verification

1592 UNIQUE ENTERPRISES 5,20,617.00 Under Verification

1593 SUMIT AND SUMIT 5,20,000.00 Under Verification

1594 K SRISHAILAM 5,19,641.00 Under Verification

1595 LAKSHMI BHAVANI AGENCY 5,19,257.00 Under Verification

1596 RAMBABU TARUN KUMAR 5,18,317.00 Under Verification

1597 LALITHA MPROPRIETOR AARU MARKETING 5,16,580.00 Under Verification

1598 LUNIA ASSOCIATES, BARMER 5,16,550.00 Under Verification

1599 SSK AGENCIES 5,15,908.18 Under Verification

1600 TARA ENTERPRISES. P.KAPIL CHAND JAIN(SOLE PROPRIETOR) 5,15,578.00 Under Verification

1601 M/S YOGI RAMSURATKUMAR INVESTMENTS 5,13,000.00 Under Verification

1602 M/S. SRI RENGA CELCOM 5,13,000.00 Under Verification

1603 SR AGENCY 5,13,000.00 Under Verification

1604 EVR ENTERPRISESSPROPRIETORE.V. BHASKAR KANNAN 5,11,000.00 Under Verification

1605 SINGARAVELAN ASSOCIATES 5,10,833.00 Under Verification

1606 LS CABLE INDIA PVT LTD 5,09,760.00 Under Verification

1607 M/S MUGILMEDIA NETWORK 5,08,338.00 Under Verification

1608 INFOAGE IT SERVICES PRIVATE LIMITED 5,07,072.70 Under Verification

1609 ACCURATE MOBILE CENTER 5,07,072.00 Under Verification

1610 BHUVANESHWARI AGENCIES 5,04,935.00 Under Verification

1611 SVS ENTERPRISES 5,03,924.00 Under Verification

1612 AFNA ENTERPRISES 5,02,013.00 Under Verification

1613 SOFTEL COMMUNICATIONS 5,02,000.00 Under Verification

1614 TAURUS ENTERPRISES 5,01,483.00 Under Verification

1615 J K AGNCEY 5,00,050.00 Under Verification

1616 M/S PRIME CELL POINT 5,00,000.00 Under Verification

1617 NARAYANA ENTRPRISES 4,95,998.00 Under Verification

Page 35: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1618 SLR ENTERPRISES 4,94,538.00 Under Verification

1619 JAI DURGA ENTERPRISES 4,93,428.00 Under Verification

1620 POOJA ENTERPRISES 4,93,240.00 Under Verification

1621 PAWAN TELECOM 4,93,000.00 Under Verification

1622 ESPARK ENTERPRISES 4,92,321.70 Under Verification

1623 SRI VINAYAGA AGENCY 4,92,000.00 Under Verification

1624 SS COMMUNICATIONS, PROP: NKP SAKTHIVEL 4,91,441.00 Under Verification

1625 C.S.SRINIVASA MEGHA COMMUNICATION 4,91,085.00 Under Verification

1626 ANNACELLCOM 4,90,000.00 Under Verification

1627 MAHENDRAKUMARS. (PROP. M/S ORANGE COMMUNICATIONS) 4,89,115.00 Under Verification

1628 GUPTA ENTERPRISES 4,89,078.00 Under Verification

1629 A S ENTERPRISES 4,88,042.00 Under Verification

1630 WANI ENTERPRISES 4,87,231.00 Under Verification

1631 KARTHI COMMUNICATIONS V.KUBENRAN (SOLE PROPRIETOR) 4,87,047.00 Under Verification

1632 ANIRUDH TELECOM 4,86,000.00 Under Verification

1633 TAMIL AGENCY 4,85,154.48 Under Verification

1634 B P HARISH KUMAR (PROP. M/S RAGHAVENDRA ENTERPRISES) 4,82,095.00 Under Verification

1635 M/S PRIME COMMUNICATION 4,80,740.00 Under Verification

1636 SARASWATHI COMMUNICATIONS A.ANITHA(SOLE PROPRIETOR) 4,79,286.00 Under Verification

1637 K.S.A. AGENCY 4,79,138.00 Under Verification

1638 K L GROUPS (K. LAXMI KANTHAN) 4,78,842.48 Under Verification

1639 K L GROUPS K. LAKSHMI KANTHAN (SOLE PROPRIETOR) 4,78,842.00 Under Verification

1640 PRESTIGE CONSTRUCTION VENTURES PVT LTD 4,78,746.00 Under Verification

1641 AMIT KUMAR SINGH (PROP. M/S AMBE COMMUNICATION) 4,78,683.00 Under Verification

1642 TRIPURESHWARI TELELINK 4,78,505.00 Under Verification

1643 G PALINASAMY 4,77,919.00 Under Verification

1644 MAHALAXMI ENTERPRISES 4,77,162.00 Under Verification

1645 ROHIT R S SALES 4,77,023.00 Under Verification

1646 A&A COMMUNICATIONS & MARKETING 4,77,000.60 Under Verification

1647 UJJWAL ENTERPRISES 4,76,220.00 Under Verification

1648 SWATHI TRADERS 4,75,331.00 Under Verification

1649 M/S GEEL COMMUNICATION 4,75,236.00 Under Verification

1650 PRIYAMCELCOM 4,75,000.00 Under Verification

1651 RUDRA GOWDA BPROPRIETOR KIRAN COMMUNICATION 4,73,554.00 Under Verification

1652 NESFO ASSOCAIATES 4,73,505.00 Under Verification

1653 EMERGING MEDIA 4,73,445.00 Under Verification

1654 ANANTHI TELELINK, M.THAMILCHELVAN PROPRIETOR 4,69,875.00 Under Verification

1655 SAI SREE ENTERPRISES 4,68,803.00 Under Verification

1656 MAHADEV MARKETING 4,66,866.00 Under Verification

1657 MAX SERVICE PROVIDERS 4,66,100.00 Under Verification

1658 DISHA ENTERPRISE 4,65,377.00 Under Verification

1659 HARI KRISHNA TRADERS 4,65,028.00 Under Verification

1660 ACHU PANTRY SERVICES 4,64,773.00 Under Verification

1661 DILIP KUMAR YADAV (TARA ENTERPRISES) 4,64,274.00 Under Verification

1662 BANWARI LAL & COMPANY 4,63,747.00 Under Verification

1663 M/S MOHIT COMMUNICATION 4,63,277.00 Under Verification

1664 KRISHANA COMMUNICATION 4,62,885.00 Under Verification

1665 TECHZONE CELLULAR SERVICE 4,62,485.00 Under Verification

1666 JAI MATA DI TRADING 4,62,028.00 Under Verification

Page 36: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1667 JAYANT KRISHNAKUMAR GIRIYOLKAR 4,61,500.00 Under Verification

1668 BHAGWATI ENTERPRISES 4,60,691.00 Under Verification

1669 SVS ENTERPRISES 4,60,404.00 Under Verification

1670 VEERABHADRA COMMUNICATION 4,58,221.00 Under Verification

1671 FOURSIGHT COMMUNICATIONS 4,57,978.60 Under Verification

1672 OPTIMA NOVEL PACKAGING TECHNOLOGIES 4,57,682.50 Under Verification

1673 OPTIMA NOVEL PACKAGING TECHNOLOGIES 4,57,682.00 Under Verification

1674 ARUNA AGENCIES 4,57,249.15 Under Verification

1675 J.K. COMMUNICATION 4,56,505.00 Under Verification

1676 SIKKA BROADBAND PVT. LTD 4,56,353.61 Under Verification

1677 NETRE SOLUTIONS PVT LTD 4,56,262.00 Under Verification

1678 M/S K.G.N. MARKETING 4,55,671.00 Under Verification

1679 SAMADHIYA DISTRIBUTORS 4,55,218.00 Under Verification

1680 M/S HARI ENTERPRISES 4,54,950.50 Under Verification

1681 M/S KADAM AND BROTHERS 4,54,474.00 Under Verification

1682 MUBEEN COMMUNICATIONS 4,54,383.00 Under Verification

1683 OCEANIC BEVERAGES & MARKETING PVT LTD 4,53,976.00 Under Verification

1684 XL MEDIA 4,52,796.00 Under Verification

1685 OM SAKTHI AGENCIES 4,51,097.00 Under Verification

1686 SHREE LAKSHMI ENTERPRISES 4,50,520.00 Under Verification

1687 SPRINT COMMUNICATION SERVICES 4,50,225.00 Under Verification

1688 MR. G ANAND 4,49,926.00 Under Verification

1689 MR. G SINGARAVELU 4,49,310.00 Under Verification

1690 RAJI CELLCOM 4,48,475.00 Under Verification

1691 KTR ENTERPRISES 4,48,299.66 Under Verification

1692 PONN SHANMUGA AGENCIES 4,47,946.00 Under Verification

1693 TIGER ROAD LINE 4,47,824.80 Under Verification

1694 P.S. ADVERTISING PROP 4,47,450.00 Under Verification

1695 AGGARWAL ENTERPRISES 4,47,160.00 Under Verification

1696 SRI MANIKANTA AGENCY 4,45,346.00 Under Verification

1697 KERTHANA TEMPO SERVICE 4,44,860.00 Under Verification

1698 ARCABS PROP.M. NAGASELVI 4,44,676.00 Under Verification

1699 PANDEY ASSOCIATE 4,43,809.52 Under Verification

1700 P.S. PATIL & CO. 4,42,946.00 Under Verification

1701 S K BUILDERS 4,41,530.69 Under Verification

1702 M/S J K AGENCY 4,39,925.00 Under Verification

1703 SUVARNA COMMUNICATION 4,39,003.00 Under Verification

1704 MARUTHI CELL POINT 4,37,500.00 Under Verification

1705 PADMAVATHY AGENCY 4,36,924.35 Under Verification

1706 GMS WORLDWIDE EXPRESS PRIVATE LIMITED 4,35,738.00 Under Verification

1707 M/S AARAV TELECOM 4,35,183.00 Under Verification

1708 ESANI ENTERPRISES 4,34,973.00 Under Verification

1709 VARSHA AGENCIES (K.S MURUGANANDAN) 4,34,463.00 Under Verification

1710 CONTEC IMPEX PVT LTD 4,34,449.36 Under Verification

1711 SRI PANDURANGA STORES 4,33,282.00 Under Verification

1712 THANISHKA ENTERPRISES P. SHANMUGAVEL(SOLE PROPRIETOR) 4,31,236.00 Under Verification

1713 JAIHIND STORE 4,30,650.00 Under Verification

1714 NAVAKAR MARKETING 4,27,691.00 Under Verification

1715 ABI AGENCY 4,26,342.00 Under Verification

Page 37: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1716 R G TELECOMMUNICATIONS 4,26,042.00 Under Verification

1717 KUMARAN COMMUNICATION 4,25,145.84 Under Verification

1718 SARVANA ENTERPRISES 4,25,000.00 Under Verification

1719 SHOBHA AGENCIES 4,25,000.00 Under Verification

1720 SWASTIK ENTERPRISES 4,25,000.00 Under Verification

1721 CELL PARK 4,25,000.00 Under Verification

1722 DOLPHIN CELLULAR 4,24,000.00 Under Verification

1723 GEETHAM COMMUNICATIONS 4,23,466.28 Under Verification

1724 PARANTHAMAN T.E. (PROP. M/S JPR ENTERPRISES) 4,22,359.00 Under Verification

1725 AMPM LOGISTICS PRIVATE LIMITED 4,21,818.00 Under Verification

1726 AWANTIKA K. MOHANTY 4,21,520.00 Under Verification

1727 S JAGADEESH 4,19,200.00 Under Verification

1728 SRI SAMY AGENCIES 4,19,000.00 Under Verification

1729 SIDDHI VINAYAK ENTERPRISES 4,18,940.00 Under Verification

1730 SRI SATHEESH AGENCIES 4,18,000.00 Under Verification

1731 VIGHNESH DESIGNERS AND PRINTERS 4,17,959.00 Under Verification

1732 SHRI RAJESHWARI ENTERPRISES 4,17,515.00 Under Verification

1733 M/S KANNU TRADERS 4,15,843.00 Under Verification

1734 S.K. TELELINK 4,15,476.00 Under Verification

1735 NETTEL SOLUTIONS INDIA PVT LTD 4,14,770.00 Under Verification

1736 BEVERAGE SOLUTIONS 4,14,190.00 Under Verification

1737 G K COMMUNICATION 4,13,773.00 Under Verification

1738 K SENTHIKUMAR 4,12,446.00 Under Verification

1739 VISHNU TRADING AND INVESTMENT CO.PVT.LTD 4,12,370.00 Under Verification

1740 MANDAL MOBILE CENTRE & TELECOM DISTRIBUTION 4,12,213.00 Under Verification

1741 CHOUDHARY ENTERPRISES 4,12,131.00 Under Verification

1742 BALAJI MOBILE 4,12,064.00 Under Verification

1743 SURESH AGENCIES 4,09,839.00 Under Verification

1744 M/S ISS SDB SECURITY SERVICES PVT. LTD. 4,06,113.00 Under Verification

1745 VICTORY TRADERS 4,06,080.00 Under Verification

1746 SURESH RAMADOSS 4,05,892.00 Under Verification

1747 SIVAKAVITA MOBILES 4,05,261.00 Under Verification

1748 K.CHETAN KUMAR (PROP. M/S S.V.MOBILES SOLUTIONS) 4,05,221.00 Under Verification

1749 M/S SHIVAM COMMUNICATION 4,04,407.00 Under Verification

1750 S.R. MOBILE 4,04,394.00 Under Verification

1751 ANKIT ARORA 4,04,233.88 Under Verification

1752 ABDUL RAHIM AR ENTERPRISES 4,03,660.00 Under Verification

1753 ASHOK KUMAR (PROP. M/S VISHAL TELECOM) 4,01,847.00 Under Verification

1754 NANDHINI AGENCY 4,01,727.36 Under Verification

1755 NIDHI AGENCY 4,01,727.36 Under Verification

1756 SRI LAKSHMI AGENCIES 4,01,658.00 Under Verification

1757 M/S ISS SDB SECURITY SERVICES PVT LTD 4,00,613.00 Under Verification

1758 M/S LIKNATH COMMUNICATION 4,00,369.00 Under Verification

1759 RAMACHANDRAN BALAKRISHNAN 4,00,000.00 Under Verification

1760 THE RAJ SONS 4,00,000.00 Under Verification

1761 CELTONE 4,00,000.00 Under Verification

1762 KAKU TELECOM 3,99,662.00 Under Verification

1763 NATHURAM A 3,99,609.46 Under Verification

1764 AIM ENTERPRISES 3,97,733.00 Under Verification

Page 38: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1765 RAJESHWER AGENCY 3,96,800.00 Under Verification

1766 SK MOBILE COMMUNICATIONS 3,96,353.00 Under Verification

1767 TN ENTERPRISES 3,95,170.00 Under Verification

1768 ABDUL RAHIM, AR ENTERPRISES 3,95,000.00 Under Verification

1769 SSM COMMUNICATIONS 3,94,930.00 Under Verification

1770 SDS AGENCY 3,93,268.00 Under Verification

1771 MAHESH SMT TELECOM 3,92,979.00 Under Verification

1772 VARADA GRAPHICS & INTERIORS 3,91,944.00 Under Verification

1773 MUKESH ASSOCIATES P. BALAKRISHNAN (SOLE PROPRIETOR) 3,90,839.00 Under Verification

1774 COMMSOUTH INFOCOM LLP 3,90,809.00 Under Verification

1775 RGN ENTERPRISES 3,90,205.00 Under Verification

1776 S.KANNAN ( PROP MADHU CELLCOM ) 3,90,000.00 Under Verification

1777 CHANDRA G 3,89,593.00 Under Verification

1778 RAJESH AGENCY 3,89,000.00 Under Verification

1779 SMART MOVE COMMUNICATION 3,88,714.24 Under Verification

1780 SAINI STD PCO 3,88,475.00 Under Verification

1781 ANJU SINHA 3,87,980.00 Under Verification

1782 SRI SAKTHI AAGENCY 3,87,719.00 Under Verification

1783 CHERRY AGENCIES 3,87,579.00 Under Verification

1784 K V S ENTERPRISES 3,87,575.33 Under Verification

1785 K.V.S.ENTERPRISES K.SELVAM 3,87,575.00 Under Verification

1786 SRI ADHI LAKSHMI DISTRIBUTORS 3,87,338.00 Under Verification

1787 SRI GANESH ENTERPRISES 3,85,238.00 Under Verification

1788 MASTERLINE TELEBIZ PRIVATE LIMITED 3,84,284.26 Under Verification

1789 JAYARAJ PANDIYAN (CITY CELL COM) 3,84,000.00 Under Verification

1790 PRANAVI MARKETING 3,83,013.00 Under Verification

1791 M/S. AVIK ELECTRONIC MARKETING & SERVICES PVT LTD 3,82,841.00 Under Verification

1792 UPENDRA SINGH HUF ( KARTA ) MAA VAISHNO TRADERS 3,82,298.00 Under Verification

1793 SHANKAR LALROOPNARAIN 3,82,058.00 Under Verification

1794 ANKIT AGENCIES 3,81,834.46 Under Verification

1795 SRISHTI MOBILE 3,81,640.00 Under Verification

1796 PROP: VIDYALAKSHMIR SRI SAIRAM ENTERPRISES 3,80,189.00 Under Verification

1797 WEAVING TOMMORROW 3,80,053.00 Under Verification

1798 FLY COMMUNICATION 3,80,003.00 Under Verification

1799 VISHWAKARMA MOBILE 3,79,928.00 Under Verification

1800 M/S K.T.R.INC 3,79,781.00 Under Verification

1801 ROHAN TRADERS 3,79,125.00 Under Verification

1802 CHETHAN KUMAR G KANASU ENTERPRISES 3,79,067.00 Under Verification

1803 SAHI INFOMATX 3,78,812.00 Under Verification

1804 BIGZIA TELESERVICES 3,78,810.00 Under Verification

1805 M/S RSD AGENCIES 3,78,770.56 Under Verification

1806 SHRI KARSHNI ENTERPRISES 3,78,080.00 Under Verification

1807 M B ENTERPRISES 3,77,504.00 Under Verification

1808 SHRI LAXMI AGENCY 3,77,000.00 Under Verification

1809 MR MAHESH KUMAR 3,76,495.00 Under Verification

1810 G KALIMUTHU 3,76,227.00 Under Verification

1811 ADHIRA ADVERTISING 3,75,277.00 Under Verification

1812 MM AGENCIES 3,75,000.00 Under Verification

1813 THAMIZHAN CELL 3,75,000.00 Under Verification

Page 39: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1814 K.D. & SONS 3,75,000.00 Under Verification

1815 MODERN MUSIC & TELECOM 3,73,709.00 Under Verification

1816 MUNIKIRAN KUMAR.G (PROP. M/S SRI SHESHADRI MOBILE LINKS) 3,73,436.00 Under Verification

1817 M/S ATUL ENTERPRISES 3,72,919.00 Under Verification

1818 R. INDUMATHI 3,72,584.00 Under Verification

1819 AIRLINKS 3,72,559.71 Under Verification

1820 SHARP ENTERPRISES 3,71,907.00 Under Verification

1821 KANISHKA ENTERPRISES 3,71,134.00 Under Verification

1822 SRIMANTA COMMUNICATION 3,70,247.00 Under Verification

1823 SRI DHANLAXMI COMMUNICATIONS 3,70,000.00 Under Verification

1824 ICPS ENGINEERING PVT LTD 3,69,644.75 Under Verification

1825 CELTONE AGENCY 3,69,497.00 Under Verification

1826 SHIVAM MANAGEMENT 3,68,740.00 Under Verification

1827 XPOSE ADVERTISING 3,68,101.00 Under Verification

1828 MURUGAIYAN AGENCIES 3,67,910.00 Under Verification

1829 MAHALAXMI ENTERPRISES 3,65,993.00 Under Verification

1830 SHARMA MOBILES 3,65,000.00 Under Verification

1831 G.M. TRADERS 3,64,541.56 Under Verification

1832 KEERTHI ENTERPRISES 3,64,481.00 Under Verification

1833 R.K SYSTEMS AND SOLUTIONS 3,62,096.57 Under Verification

1834 Y V KISHOR DISTRIBUTOR 3,61,456.00 Under Verification

1835 VAARUNAVEE ASSOCIATES 3,61,415.00 Under Verification

1836 VINAYAK COMMUNICATION 3,60,603.00 Under Verification

1837 SS AGENCY (PROPRIETOR) 3,60,439.00 Under Verification

1838 SMD COMMUNICATION 3,60,000.00 Under Verification

1839 RSV TRADERS 3,59,926.00 Under Verification

1840 SREE SAEE GIREE AGENCIES 3,58,928.00 Under Verification

1841 VINDHYA MARKETING 3,57,705.00 Under Verification

1842 S P TRAVELS 3,54,947.00 Under Verification

1843 ASMAITHA WIRELESS TECHNOLOGIES PVT LTD 3,54,234.00 Under Verification

1844 REAS COMMUNICATION 3,53,966.00 Under Verification

1845 SHREE LALIT ENTERPRISES 3,53,489.00 Under Verification

1846 FOCUS POINT 3,51,626.00 Under Verification

1847 SAPTAKIRI AGENCY 3,51,598.84 Under Verification

1848 GANGA KUMAR PROP MAA ENTERPRISES 3,50,650.00 Under Verification

1849 SHREE SABARI AGENCIES 3,50,601.00 Under Verification

1850 MOHD YASEEN COMMUNICATION 3,50,000.00 Under Verification

1851 ABC CELLUAR 3,50,000.00 Under Verification

1852 R V ENTERPRISES 3,49,797.00 Under Verification

1853 AANDAWAR AGENCIE 3,49,373.00 Under Verification

1854 VAISHNAVI TELECOM 3,48,708.00 Under Verification

1855 CYGNUS TELECOMMUNICATION 3,48,550.00 Under Verification

1856 DEVANSH TRADING COMPANY 3,48,096.00 Under Verification

1857 M.M COMMUNICATION 3,47,371.00 Under Verification

1858 ASIYA CELL 3,47,330.00 Under Verification

1859 CELL WORLD 3,46,650.00 Under Verification

1860 MOLECULE TECHNOLOGIES 3,46,507.00 Under Verification

1861 MITTAL COMMUNICATION 3,44,219.00 Under Verification

1862 MANN ELECTRONICS PROP: SYED SAMIULLA 3,44,036.00 Under Verification

Page 40: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1863 DIPABANDANA TELECOMMUNICATION 3,42,925.00 Under Verification

1864 MARIYA ENTERPRISES 3,42,713.00 Under Verification

1865 SIDDHI VINAYAK TELECOM 3,42,360.00 Under Verification

1866 S.R.S CELCOM 3,41,937.06 Under Verification

1867 M/S. MAXWELL LOGISTICS PRIVATE LIMITED 3,41,386.00 Under Verification

1868 RAJENAVAR DIGITECH (PROPRIETOR SURESH R . RAJENAVARA) 3,40,948.00 Under Verification

1869 MOHIT TELECOM 3,40,591.00 Under Verification

1870 PUSHPLATA TELECOM 3,39,453.00 Under Verification

1871 ASSOCIATE COURIER & CARGO SERVICE 3,39,008.57 Under Verification

1872 WINGS ENTERPRISES 3,37,184.00 Under Verification

1873 JAGDAMBA ENTERPRISES 3,35,764.28 Under Verification

1874 NEW BELL BRAND UMBRELLA MFG COMPANY 3,34,488.00 Under Verification

1875 K.R.AGENCY 3,34,000.00 Under Verification

1876 MAHAVIR COMMUNICATION 3,33,460.00 Under Verification

1877 NILA MARKETING 3,32,293.00 Under Verification

1878 SAHIL COMMUNICATION 3,32,208.00 Under Verification

1879 VIJAY PACKWELL 3,31,719.00 Under Verification

1880 RGN ENTERPRISES 3,30,954.00 Under Verification

1881 DHARSHAN COMMUNICATION 3,30,743.54 Under Verification

1882 WAVE TECHNOLOGIES 3,29,625.00 Under Verification

1883 EDWINJOSE.C 3,27,545.00 Under Verification

1884 DAMARAPAATI AGENCIES 3,27,420.00 Under Verification

1885 SKYNET COMPUTERS 3,26,885.00 Under Verification

1886 UNITED OVERSEAS TRADEMARK COMPANY 3,26,500.00 Under Verification

1887 M/S S ENTERPRISES 3,25,887.00 Under Verification

1888 SRI VINAYAGA MOBILES (SOLE PARTNERSHIP) 3,25,179.00 Under Verification

1889 DAULAT RAM SAINI (PROP. M/S VANSHIKA TELECOM) 3,24,823.00 Under Verification

1890 PRINCE COMMUNICATION 3,24,786.00 Under Verification

1891 SRK TRADERS 3,23,445.00 Under Verification

1892 AMUDHAN AGENCY SANTHILAKSHMI 3,23,403.00 Under Verification

1893 AVS ENTERPRISES 3,22,678.00 Under Verification

1894 SRI RAGHAVENDRA 3,22,260.00 Under Verification

1895 SRI LAXMINARAYANA ENTERPRISE 3,21,330.97 Under Verification

1896 POOJA COMMUNICATION 3,20,000.00 Under Verification

1897 SATHIYANARAYANA AGENCY 3,20,000.00 Under Verification

1898 JAYA AGENCY 3,19,555.63 Under Verification

1899 JAYA AGENCIES 3,19,555.00 Under Verification

1900 SRS TRAVELS 3,18,615.00 Under Verification

1901 PREETHI AGENCIES 3,18,464.00 Under Verification

1902 CHANDRA AGENCIES 3,18,008.00 Under Verification

1903 M/S. AIR MULTI RECHARGE 3,16,812.00 Under Verification

1904 M/S BABURA NETWORK 3,16,435.00 Under Verification

1905 ADITI TELECOM 3,16,234.00 Under Verification

1906 VA ENTERPRISES 3,15,241.41 Under Verification

1907 V P ENTERPRISES 3,14,942.00 Under Verification

1908 REKHAA AGENCIES 3,13,756.00 Under Verification

1909 M/S. JOGESHWARI TRAVELS 3,12,862.00 Under Verification

1910 AADI COMMUNICATIONS 3,10,983.00 Under Verification

1911 RAVI TELECOM PROP: P N MURTHY 3,10,945.00 Under Verification

Page 41: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1912 VINOD MEENA 3,10,075.00 Under Verification

1913 SAGAR AGENCIES 3,10,000.00 Under Verification

1914 SYNERGY MOTORS 3,09,834.00 Under Verification

1915 VARDHMAN ENTERPRISES 3,09,150.00 Under Verification

1916 M/S SHUBHAM KRISHI ENGINEERING WORKS 3,08,995.00 Under Verification

1917 KINGS COMMUNICATIONS & MOBILES 3,08,643.00 Under Verification

1918 MAA COMMUNICATION 3,08,386.00 Under Verification

1919 QBIX INTEGERATED SERVICES PVT. LTD. 3,07,081.00 Under Verification

1920 SRI SHANMUGA ENTERPRISES 3,06,949.00 Under Verification

1921 RAI & SONS PRIVATE LIMITED 3,05,464.00 Under Verification

1922 OM SAI ENTERPRISES 3,05,416.00 Under Verification

1923 SRI MADHURA CELL COMMUNICATIONS 3,05,135.00 Under Verification

1924 HARINISRI AGENCY 3,05,000.00 Under Verification

1925 SAK ENTERPRISES 3,04,849.00 Under Verification

1926 S.K. EMTERPRISES 3,04,824.00 Under Verification

1927 MOTHER COMMUNICATION 3,04,200.00 Under Verification

1928 GANESH AGENCIES (R.RAJENDER) 3,02,633.00 Under Verification

1929 M/S A SALAM COMMUNICATION 3,02,122.00 Under Verification

1930 TRADE MOVERS 3,02,100.00 Under Verification

1931 SARATHI TRADERS 3,01,667.00 Under Verification

1932 SAMPURNA 3,01,488.00 Under Verification

1933 SREE RAM BASANALAYA 3,01,431.00 Under Verification

1934 SHREE RAM ASSOCIATES 3,00,445.00 Under Verification

1935 CORPNEEDS RESOURCES 3,00,329.00 Under Verification

1936 M/S EECKOZONE 3,00,000.00 Under Verification

1937 RAGHAV ENTERPRISES 3,00,000.00 Under Verification

1938 T K P CELL WORLD 3,00,000.00 Under Verification

1939 AR COMMUNICATION 3,00,000.00 Under Verification

1940 ASHWIN COMMUNICATION 3,00,000.00 Under Verification

1941 EMYES VASANTHAM MOBILE 3,00,000.00 Under Verification

1942 ESTEEM NETWORKS 3,00,000.00 Under Verification

1943 JEET KUMAR AGARWAL 2,99,774.00 Under Verification

1944 GURDIAL SINGH DAUDHRIA 2,99,678.00 Under Verification

1945 AWASTHI EMITRA & TELECOM CENTER 2,99,589.00 Under Verification

1946 SVS TRADERS 2,99,334.54 Under Verification

1947 KOOLAIR SYSTEMS PVT LTD 2,99,071.00 Under Verification

1948 SS ENTERPRISE (ARUN SHARMA. G.) 2,98,650.00 Under Verification

1949 ANAND AND ANAND 2,97,100.00 Under Verification

1950 ABHINANDAN DISTRIBUTORS 2,96,719.00 Under Verification

1951 MAA DURGA TELECOM 2,96,674.00 Under Verification

1952 CHANDRSHEKAR.K VIGNESHWARA ENTERPRISES 2,96,651.00 Under Verification

1953 SAGAR COMMUNICATIONS (S. GOPI) 2,96,013.00 Under Verification

1954 GUPTA TELECOM 2,95,522.00 Under Verification

1955 ZENITH LEISURE HOLIDAYS LIMITED 2,94,745.00 Under Verification

1956 JYOTI TELECOM 2,94,410.00 Under Verification

1957 NAMAN MARKETING 2,94,000.00 Under Verification

1958 SKYKING COURIER AND CARGO 2,92,669.50 Under Verification

1959 NPTELELINKS 2,91,751.00 Under Verification

1960 U.R.V TRADERS 2,91,743.58 Under Verification

Page 42: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

1961 SHREE SHYAM MOBILE CENTER 2,90,309.00 Under Verification

1962 THE PROFESSIONAL COURIERS 2,90,178.00 Under Verification

1963 M/S JAWS COMMUNICATION 2,90,000.00 Under Verification

1964 PANKAJ AGARWAL PUSHPA AGARWAL 2,89,181.00 Under Verification

1965 V.GOKULRAJ 2,88,762.51 Under Verification

1966 ACHARYA MOBILE POINT 2,88,535.00 Under Verification

1967 DEEPAK TELECOM 2,88,174.00 Under Verification

1968 SUPREME AGENCY 2,87,371.00 Under Verification

1969 BALAJI COMMUNICATION SENTHILKUMAR.S(SOLE PROPRIETOR) 2,86,275.00 Under Verification

1970 AVENUE GRAPHICS PVT LTD 2,85,777.00 Under Verification

1971 ABC VISION 2,84,448.50 Under Verification

1972 SHANTI TRADERS 2,84,388.00 Under Verification

1973 M/S SAKSHI ENTERPRISES 2,84,244.00 Under Verification

1974 M/S GUPTA ENTERPRISES 2,84,098.00 Under Verification

1975 B S R & CO. LLP 2,83,593.00 Under Verification

1976 MANOJ KUMAR (SHREE BALAJI ENTERPRISES) 2,83,422.00 Under Verification

1977 GOEL AND MITTAL TELECOMMUNICATIONS 2,82,841.00 Under Verification

1978 SRI SAI AGENCIES 2,82,577.00 Under Verification

1979 SHARUTI CELL POINT 2,82,553.00 Under Verification

1980 G.M. TRADERS 2,81,997.00 Under Verification

1981 SRS AGENCIES 2,80,561.87 Under Verification

1982 JINDAL TRADING COMPANY 2,80,510.00 Under Verification

1983 JINDAL TRADING COMPANY 2,80,501.00 Under Verification

1984 ANTIMA ENTERPRISES 2,80,424.00 Under Verification

1985 MANIRAM INDUSTRIES 2,80,143.24 Under Verification

1986 AYYAPPA ENTERPRISES 2,80,073.33 Under Verification

1987 JTS TRAVELS PVT LTD 2,79,506.00 Under Verification

1988 MR. AASHISH H. TIWARI 2,79,410.00 Under Verification

1989 ASHWANI KUMAR UPADHYAY 2,79,302.00 Under Verification

1990 J.S.K. AGENCIES 2,78,829.20 Under Verification

1991 J.K. AGENCY 2,78,829.00 Under Verification

1992 BSA LOGISTICS PVT. LTD. 2,77,821.00 Under Verification

1993 SHREE DEVNARAYAN ENTERPRISES 2,77,582.00 Under Verification

1994 M/S SHREE KALKA ENTERPRISES 2,76,758.00 Under Verification

1995 KALYANI COMMUNICATION 2,76,695.00 Under Verification

1996 VIBI AGENCIES 2,76,471.92 Under Verification

1997 NU-TECH INDIA 2,76,413.00 Under Verification

1998 M/S ROY TELECOM 2,76,154.00 Under Verification

1999 MANN TELECOM 2,75,808.00 Under Verification

2000 MANOGARAN R 2,75,713.00 Under Verification

2001 N.M. ENTERPRISES 2,75,280.00 Under Verification

2002 MAHESH TELECOM 2,74,357.00 Under Verification

2003 SRUTHI AGENCIES 2,73,500.00 Under Verification

2004 METHI COMMUNICATION 2,71,857.00 Under Verification

2005 SRI RAJAGANAPATHI TRAVELS 2,71,661.00 Under Verification

2006 EIH LIMITED - UNIT TRIDENT BANDRA KURLA 2,71,025.00 Under Verification

2007 ALAGAR AGENCY 2,70,523.13 Under Verification

2008 DESIGN CAFÉ MEDIACOM PVT. LTD 2,70,220.00 Under Verification

2009 SHIVA ENTERPRISES 2,70,201.00 Under Verification

Page 43: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2010 MULTI MOBILE SHOP 2,70,000.00 Under Verification

2011 HARITECH VENTURES 2,69,040.00 Under Verification

2012 PRIYADARSHINI M 2,67,470.00 Under Verification

2013 SHIVAM TRADERS 2,66,906.00 Under Verification

2014 RAM ENTERPRISES CHANGAIPUR AZAMATGARH AZAMGARH PIN CODE-276138 2,66,700.00 Under Verification

2015 GANESH TRADERS 2,66,620.00 Under Verification

2016 RAMESH TELECOM 2,65,000.00 Under Verification

2017 BRAR TELECOM 2,64,721.00 Under Verification

2018 FINEDGE MARKETING 2,64,500.00 Under Verification

2019 SWARAJ ADVERTISING 2,63,887.00 Under Verification

2020 G.D. COMMUNICATION 2,63,859.00 Under Verification

2021 KESHAV MOBILE POINT 2,62,829.00 Under Verification

2022 M/S VELAN MARKETING PROP. SURESH KUMAR 2,62,352.00 Under Verification

2023 SUN AGENCIES 2,61,799.00 Under Verification

2024 JEGAN AGENCIES 2,61,603.37 Under Verification

2025 PRABHU PUBLICITIES 2,61,427.91 Under Verification

2026 V M DISTRIBUTORS 2,61,415.00 Under Verification

2027 FRIENDS SALES 2,61,091.00 Under Verification

2028 BABU AGENCIES 2,60,326.00 Under Verification

2029 REDIMAN ENTERPRISES 2,60,188.00 Under Verification

2030 PEARL DEPARTMENTAL STORE 2,60,090.71 Under Verification

2031 SHIV TELECOM BILONA KALA 2,60,000.00 Under Verification

2032 NIVETHA AGENCIES 2,59,608.19 Under Verification

2033 L.T. JAMIR ENTERPRISES 2,59,300.00 Under Verification

2034 GUPTA TELECOM 2,58,986.00 Under Verification

2035 GOWTHAM DHARMALINGAM 2,58,898.00 Under Verification

2036 SREE LAKSHMI AGENCIES 2,58,805.00 Under Verification

2037 KAVYA ENTERPRISES 2,58,037.00 Under Verification

2038 M/S. MSK ENTERPRISES 2,58,026.00 Under Verification

2039 HARISHMA COMMUNICATION 2,58,021.00 Under Verification

2040 RAJEEV KUMAR GUPTA (SHRI BALAJI TELECOM) 2,57,350.52 Under Verification

2041 AVINASH B SRI MANJUNATHA ENTERPRISES 2,57,059.00 Under Verification

2042 VISHAL COMMUNICATION 2,56,511.39 Under Verification

2043 ASM AGENCY 2,56,478.00 Under Verification

2044 J.P TRADERS, SATYAJIT PAL 2,56,071.76 Under Verification

2045 SHREE HARI TRADERS 2,55,960.00 Under Verification

2046 NITIN KUMAR BANSAL (NITIN ENTERPRISES) 2,55,796.00 Under Verification

2047 ARSH ENTERPRISE 2,55,339.00 Under Verification

2048 CELL WORLD 2,55,317.00 Under Verification

2049 SAI ENTERPRISES 2,55,000.00 Under Verification

2050 KOUSALYA AGENCIES 2,54,965.72 Under Verification

2051 MANIKANTA AGENCIES 2,54,861.00 Under Verification

2052 DURGESH ENTERPRISES LATGHAT AZAMGARH 2,54,600.00 Under Verification

2053 ANAND PC TECHNICIAN 2,53,647.00 Under Verification

2054 SUVIDHAA SALES AGENCIES 2,53,135.00 Under Verification

2055 PMA AGENCIES 2,52,774.00 Under Verification

2056 SRI KRISHA AGENCIES 2,52,682.00 Under Verification

2057 RAVI TELECOM, MILKIPUR 2,52,365.00 Under Verification

2058 VASANTHARAJ.A 2,52,259.00 Under Verification

Page 44: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2059 DEVESH KUMAR MITTAL 2,51,013.00 Under Verification

2060 CELLCOMM SOLUTIONS LIMITED 2,50,831.00 Under Verification

2061 R. MATHIYAZHAGAN 2,49,852.00 Under Verification

2062 SRI LAKSHMI VENKATESWAR AGENCIES 2,49,150.00 Under Verification

2063 SHRI KRISHNA TELECOM 2,49,138.00 Under Verification

2064 PRASANTHI COMMUNICATIONS 2,49,086.00 Under Verification

2065 M/S VENUS TELELINKS 2,49,083.00 Under Verification

2066 BALAJEE ENTERPRISES 2,48,196.00 Under Verification

2067 RAMAN AGENCIES 2,48,114.00 Under Verification

2068 BSB AGENCIES 2,47,737.23 Under Verification

2069 MK MOBILES 2,47,250.97 Under Verification

2070 SANJAY TELECOM 2,46,880.00 Under Verification

2071 KIRTIKA AGENCY 2,46,875.00 Under Verification

2072 THE WONDER SIGN ART CENTRE 2,46,703.00 Under Verification

2073 JAI MATA DI ENTERPRISES 2,46,598.00 Under Verification

2074 SHARMA MOBILE POINT 2,46,252.00 Under Verification

2075 RAGURAJ ASSOCIATE (BABITA) 2,46,230.00 Under Verification

2076 SRI VENGATASHWAR AGENCIES 2,46,156.00 Under Verification

2077 BALAJI TELE COMMUNICATION 2,46,075.95 Under Verification

2078 PRO EXCEL ENTERPRISES 2,45,781.00 Under Verification

2079 M/S SAHIL TELECOM 2,45,623.00 Under Verification

2080 DHARMENDRA VERMA 2,45,319.00 Under Verification

2081 ANCHAL TELECOM 2,45,034.00 Under Verification

2082 RANJITH KUMAR B P/O MAHESHWARI ENTERPRISES 2,44,926.00 Under Verification

2083 RAGHA INFOCOM 2,44,300.00 Under Verification

2084 KALANTHAR AGENCY 2,44,000.00 Under Verification

2085 CLASSIC ENTERPRISES 2,43,596.00 Under Verification

2086 AHISH ENTERPRISES CHURU 2,43,053.00 Under Verification

2087 V CARE SOLUTIONS 2,43,027.00 Under Verification

2088 SRI GANESH AGENCY 2,42,928.72 Under Verification

2089 ADITYA ENTERPRISES 2,42,728.00 Under Verification

2090 JAI MATA DI DOOR SANCHAR KENDRA 2,42,701.00 Under Verification

2091 SRI LAKSHMI TRADERS 2,42,250.00 Under Verification

2092 GANESH TELE COM & MUSIC CENTER 2,41,774.00 Under Verification

2093 MANI GENERAL STORES 2,40,669.20 Under Verification

2094 JEEVAN ENTERPRISES 2,39,982.00 Under Verification

2095 HARSH ENTERPRISES JIYANPUR SAGRI 2,39,577.00 Under Verification

2096 VMR & CO 2,39,081.85 Under Verification

2097 SKY ADVERTISING & MARKETING SERVICES 2,38,216.00 Under Verification

2098 GSA MARKETING 2,38,018.00 Under Verification

2099 SRI VINAYAGA AGENCIES 2,37,974.00 Under Verification

2100 DPK TELECOM 2,36,821.00 Under Verification

2101 AKASHH ENTERPRISES 2,36,800.00 Under Verification

2102 SHIV ENTERPRISES 2,36,691.00 Under Verification

2103 R.K. TELECOM 2,36,000.00 Under Verification

2104 S.K. VIJ & ASSOCIATES 2,36,000.00 Under Verification

2105 VIMA TAPES 2,36,000.00 Under Verification

2106 ADHAV'S AGENCY 2,34,379.00 Under Verification

2107 UPMC RELOCATION & LOGISTICS PVT LTD. 2,34,268.00 Under Verification

Page 45: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2108 JAYAM ENTERPRISES/ K JAYAKUMARAN 2,33,353.00 Under Verification

2109 JAYAM ENTERPRISES 2,33,352.53 Under Verification

2110 S.A COMMUNICATIONS 2,33,291.00 Under Verification

2111 M/S LAKSHMI COMMUNICATIONS 2,33,080.00 Under Verification

2112 RAGHAV TELESERVICES 2,32,725.00 Under Verification

2113 ADLINK SOLUTIONS 2,32,599.54 Under Verification

2114 KPS ENTERPRISES 2,31,000.00 Under Verification

2115 ARIHANT DIGITAL STUDIO AND COMMUNICATION 2,30,972.48 Under Verification

2116 AGARWAL ASSOCIATES 2,30,481.00 Under Verification

2117 M/S SA MOBILE CENTER 2,30,276.00 Under Verification

2118 SLA ENTERPRISES 2,30,133.37 Under Verification

2119 AAMNA PACKAGING 2,29,810.00 Under Verification

2120 SANVIKA AGENCY 2,29,639.00 Under Verification

2121 NAGARAKHSAN. V.H PROPRIETOR OM SAI COMMUNICATIONS 2,28,714.00 Under Verification

2122 NAVKAR INFOCOM 2,28,512.00 Under Verification

2123 VIJAYA AGENCY (SOLE PROPRIETOR) 2,28,000.00 Under Verification

2124 PRAVEEN BAGHEL 2,27,178.00 Under Verification

2125 MODERN COMMUNICATIONS 2,27,088.00 Under Verification

2126 THULASI ENTERPRISE 2,26,000.00 Under Verification

2127 EXCELENT COMMUNICATION 2,25,157.00 Under Verification

2128 MAITRI ADVERTISING WORKS PVT. LTD. 2,25,120.00 Under Verification

2129 KUNDOO BROTHERS 2,25,080.00 Under Verification

2130 MUBEEN COMMUNICATIONS 2,25,000.00 Under Verification

2131 P.VELAYEE,E USHA,SCP ILANGOVAN AND P MURUGESAN 2,25,000.00 Under Verification

2132 ASHOK K.A VENKI ENTERPRISES 2,24,396.00 Under Verification

2133 VINAYAKA MOBILES(PROPRIETOR GANESH. V) 2,24,131.00 Under Verification

2134 PNS COMMUNICATION 2,23,203.00 Under Verification

2135 M/S M.N ENTERPRISES 2,23,120.00 Under Verification

2136 VAY & ASSOCIATES 2,22,020.00 Under Verification

2137 DHANYA AGENCIES 2,21,384.00 Under Verification

2138 SHIRIDI SAI COMMUNICATIONS 2,21,207.00 Under Verification

2139 ABIRAMI AGENCY 2,20,736.00 Under Verification

2140 BATRA SAPRA & COMPANY 2,20,590.00 Under Verification

2141 SHIRE BALAJI TELECOM 2,20,450.00 Under Verification

2142 SARASWATHI AGENCIES 2,20,000.00 Under Verification

2143 SRI BALAJI TELECOM 2,20,000.00 Under Verification

2144 A.B. DISTRIBUTORS 2,19,870.00 Under Verification

2145 RIKHABCHAND KAMALKISHORE 2,19,847.00 Under Verification

2146 VISHNU MODI 2,19,636.00 Under Verification

2147 SHRI MAYUR ENTERPRISES 2,19,587.00 Under Verification

2148 G.K BUSINESS GROUPPROP: KAMALRAJ.G 2,19,565.00 Under Verification

2149 SHIV TELECOM 2,19,555.00 Under Verification

2150 SHILPY ENTERPRISES 2,19,226.00 Under Verification

2151 KALEESWARAN (PROP. M/S YAZHINI AGENCIES) 2,19,121.00 Under Verification

2152 MARUTI ELECTRONICS 2,18,935.00 Under Verification

2153 VARDHMAN AD PRINT 2,17,504.00 Under Verification

2154 D.GOPALAKRISHNAN 2,17,270.00 Under Verification

2155 VENKATESHWAR ENTERPRISES 2,17,080.00 Under Verification

2156 MAA TELECOM 2,17,074.00 Under Verification

Page 46: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2157 M.K. MOBILES 2,16,978.00 Under Verification

2158 TEJAS NETWORK 2,16,925.00 Under Verification

2159 SILVER TONE TOURS PVT LTD 2,16,603.54 Under Verification

2160 MAA JWALA TRADING CO. 2,16,318.00 Under Verification

2161 A D AGENCY PROPREITOR DEEPAK CHAUHAN 2,15,311.00 Under Verification

2162 SWIFT AIR EXPRESS 2,15,261.00 Under Verification

2163 RAJ MOBILE CENTER 2,14,745.00 Under Verification

2164 COLORS COMMUNICATIONS 2,14,543.00 Under Verification

2165 AGARWAL AGENCY 2,14,128.42 Under Verification

2166 SP ENTERPRISES 2,13,828.81 Under Verification

2167 AZMATHULLAH SHARIFF 2,13,753.00 Under Verification

2168 SRI KRISHNA AGENCIES 2,13,713.00 Under Verification

2169 LAAREB DISTRIBUTORS 2,13,000.00 Under Verification

2170 AVR ENTERPRISES 2,12,656.00 Under Verification

2171 GANESH TELECOM AND MUSIC CENTER 2,11,774.00 Under Verification

2172 TEAM TRANS LOGISTICS PVT 2,10,895.00 Under Verification

2173 MSV COMMUNICATION 2,10,000.00 Under Verification

2174 R K S ENTERPRISES 2,10,000.00 Under Verification

2175 CEEBROS HOTEL PVT LTD 2,08,788.00 Under Verification

2176 PEARL TRADERS 2,08,606.00 Under Verification

2177 GLOBAL COMPUTERS 2,08,514.00 Under Verification

2178 M/S RONY ENTERPRISES 2,08,355.00 Under Verification

2179 PANCHOLI TELECOM 2,07,548.00 Under Verification

2180 M/S MOON ENTERPRISES 2,07,347.97 Under Verification

2181 BHAVANI ENTERPRISES 2,06,789.00 Under Verification

2182 SANWARIA SWEETS PVT LTD 2,06,022.00 Under Verification

2183 NAME NOT MENTIONED 2,06,002.00 Under Verification

2184 HB ENTERPRISES 2,05,895.00 Under Verification

2185 SUHANI MEGA MART 2,05,817.00 Under Verification

2186 S.BALAJI 2,05,143.00 Under Verification

2187 SALASAR ENTERPRISES RANOLI 2,04,962.98 Under Verification

2188 SALASAR ENTERPRISES RANOLI(VIKASH KUMAR) 2,04,962.00 Under Verification

2189 ARUNACHALAM AGNENCY 2,04,243.00 Under Verification

2190 DISHA ENTERPRISE(HUB) 2,04,184.00 Under Verification

2191 HONEYWELL AUTOMATION INDIA LIMITED 2,03,550.00 Under Verification

2192 TANISHKA TELEVENTURE SERVICE 2,03,161.00 Under Verification

2193 ROYAL CELL PARADISE, V. BASKARAN 2,02,699.00 Under Verification

2194 DIGITAL CARE 2,02,631.08 Under Verification

2195 BOORVIKA AGENCIES 2,02,625.00 Under Verification

2196 PARTHA COMMUNICATION 2,02,615.42 Under Verification

2197 RITESH MAHESHWARI 2,02,413.00 Under Verification

2198 M/S SHRIMATH ENTERPRISES 2,01,841.00 Under Verification

2199 A.N.A. TRADERS SAP CODE: 3033659 2,01,837.00 Under Verification

2200 SHRI ASSOCIATES 2,01,774.51 Under Verification

2201 JAIN PHOTO STATE & MOBILE 2,01,608.00 Under Verification

2202 RIYA TELECOM 2,01,480.00 Under Verification

2203 SHAMEEM TRADERS PROPX:SHARMILABANU M 2,00,604.00 Under Verification

2204 K.R.M. RATHINASWAMY NADAR 2,00,518.45 Under Verification

2205 SWABHANU UNIVERSAL AGENCIES 2,00,511.00 Under Verification

Page 47: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2206 ANSH ENTERPRISES 2,00,364.00 Under Verification

2207 DSK GROUP 2,00,236.00 Under Verification

2208 GURU ENTERPRISES (KASHAYYA C SHINDOGIMATH) 2,00,014.00 Under Verification

2209 M/S. SRI RENGA CELCOM 2,00,000.00 Under Verification

2210 REAL MOBILE 2,00,000.00 Under Verification

2211 SRI AMMAN TRADING CO. 2,00,000.00 Under Verification

2212 SRI BABA ENTERPRISES 1,99,805.00 Under Verification

2213 SHRI DATTA ENTERPRISES 1,98,514.00 Under Verification

2214 THIRUMALAI AGENCY 1,98,185.00 Under Verification

2215 SHRI SANT TELECOM TODA THE KALA LALSOT DAUSA 1,97,742.00 Under Verification

2216 MISHRA COMMUNICATION 1,97,645.00 Under Verification

2217 RAVI KESHARI COMMUNICATION 1,97,456.00 Under Verification

2218 YASH MOBILE & REPAIRING CENTER 1,97,257.00 Under Verification

2219 A N TELECOM 1,97,001.35 Under Verification

2220 SANJAY TELECOM SRI VIJAYNAGAR 1,97,000.00 Under Verification

2221 VIKRAM TELEMATICS 1,96,839.00 Under Verification

2222 BHAVYA TELECOM ( RENU ) 1,96,623.00 Under Verification

2223 PARWATI TRADERS 1,96,568.00 Under Verification

2224 SUNIL KUMAR K 1,96,334.00 Under Verification

2225 TPP TELECOMMUNICATION 1,95,900.00 Under Verification

2226 SWORDFISH INTEGRATED ADVERTISING PVT.LTD 1,94,700.00 Under Verification

2227 SHIYA INDUSTRIES 1,94,595.00 Under Verification

2228 RAKESH MOBILE & COMPUTER 1,94,208.00 Under Verification

2229 NARANG TARDERRS 1,93,584.00 Under Verification

2230 ANNAMALAIYAR AGENCIES 1,93,000.00 Under Verification

2231 SAINI TELECOM TODABHIM 1,92,808.00 Under Verification

2232 SHREE NATH AGENCY 1,92,460.00 Under Verification

2233 M/S AYUSH MOBILE 1,92,305.00 Under Verification

2234 GOKUL DAS R 1,91,953.81 Under Verification

2235 ADHAM COMMUNICATION 1,91,260.00 Under Verification

2236 ADITYA COMMUNICATION 1,91,000.00 Under Verification

2237 NARMADA AGENCIES 1,90,750.00 Under Verification

2238 RAJESH ENTERPRISES DIDWANA 1,90,292.00 Under Verification

2239 UMESH ENTERPRISES 1,90,171.00 Under Verification

2240 KUSHAL AGENCIES 1,90,000.00 Under Verification

2241 GUNJAN COMMUNICATION 1,90,000.00 Under Verification

2242 JAI BHOLE ELECTRICALS 1,90,000.00 Under Verification

2243 SHIKHASRI BASTRA NIKETAN 1,89,522.00 Under Verification

2244 AJITH KUMAR B.S.(PROP. M/S VENKATESHWARA FRIENDS AGENCY) 1,89,358.00 Under Verification

2245 PRM AGENCIES 1,88,577.81 Under Verification

2246 RAVI KUMAR 1,88,497.00 Under Verification

2247 S.B ELECTRIC CO 1,88,450.00 Under Verification

2248 MKJ TELECOM 1,88,164.00 Under Verification

2249 AGGARWAL AGENCIES 1,88,000.00 Under Verification

2250 SRI RAM CELL 1,87,244.80 Under Verification

2251 ANKIT TELECOM 1,87,127.00 Under Verification

2252 AMIT SINGH 1,85,626.00 Under Verification

2253 HARIOM ENTERPRISES 1,85,052.00 Under Verification

2254 SHREE KRISHNA COMMUNICATION 1,85,000.00 Under Verification

Page 48: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2255 PAVANI COMMUNICATIONS 1,84,855.00 Under Verification

2256 M/S VINDHYAWASINI TRADERS 1,84,625.00 Under Verification

2257 GARGENTERPRISES 1,84,056.00 Under Verification

2258 SRS TRAVELS 1,83,201.00 Under Verification

2259 KPL MALIGAI 1,82,700.00 Under Verification

2260 RAJANI TELECOMS SOLUTIONS PVT. LTD. 1,82,310.00 Under Verification

2261 SS COMPANY 1,82,278.78 Under Verification

2262 SS COMPANY 1,82,278.00 Under Verification

2263 AS AGENCIES 1,82,143.00 Under Verification

2264 PAUL & SONS SALES CORPORATION 1,82,084.00 Under Verification

2265 RAMNIVAS GHOSALYA 1,81,742.00 Under Verification

2266 MISHRA ENTERPRISES 1,81,629.00 Under Verification

2267 ARJUN TELECOM 1,80,993.00 Under Verification

2268 ANKESH TELCOME 1,80,499.00 Under Verification

2269 ADOLF AGENCY 1,80,075.00 Under Verification

2270 PARIHAR AGENCY TINWARI MTHANIA 1,80,074.00 Under Verification

2271 PAYAL ELECTRONICS 1,80,000.00 Under Verification

2272 MAA TELECOM 1,79,690.00 Under Verification

2273 DHEERAJ KUMAR 1,79,391.63 Under Verification

2274 ADITYA MARKETING 1,79,000.00 Under Verification

2275 SADHANA AGENCIES 1,78,733.00 Under Verification

2276 AMETHI TRADERS 1,78,729.00 Under Verification

2277 AAROOHI TELECOM SHANEECHAR BAJAR 1,78,319.00 Under Verification

2278 RASHITHA ENTERPRISES 1,78,000.00 Under Verification

2279 SRI KRISHNA AGENCY 1,77,887.00 Under Verification

2280 MADHU ENTERPRISES 1,77,072.00 Under Verification

2281 ASHU TELECOM 1,76,900.00 Under Verification

2282 HASINI ENTERPRISES 1,76,800.00 Under Verification

2283 PRECISION INSTRUMENTS CORPORATIONS 1,76,557.00 Under Verification

2284 SRI BALAJI TRADING ,P.N.BALAJI 1,75,684.55 Under Verification

2285 AGARWAL SHOPPE (AIRCEL EXPRESS STORE) 1,75,117.00 Under Verification

2286 RAJESH KUMAR JAIN 1,75,002.00 Under Verification

2287 APARNA COMMUNICATION 1,73,600.00 Under Verification

2288 SHREE ASSOCIATE R. TAMILESLVAN 1,73,282.00 Under Verification

2289 BALAJI TRADERS 1,72,650.00 Under Verification

2290 GLOBAL SYNDICATES 1,71,922.00 Under Verification

2291 MAA JWALA ENTERPIRSES 1,71,600.00 Under Verification

2292 GAUL CHAND MALI 1,71,391.81 Under Verification

2293 HANUMAN MOBILE AND GENERAL STORE 1,70,680.00 Under Verification

2294 EKTA ENTERPRISES 1,70,418.00 Under Verification

2295 S. DAC TECHNOLOGIES PVT LTD 1,70,107.00 Under Verification

2296 SHREE SANT TELECOM 1,70,000.00 Under Verification

2297 SRI GANESH AGENCY 1,70,000.00 Under Verification

2298 VIVEK TELECOM 1,70,000.00 Under Verification

2299 GOPALA EXCLUSIVE 1,69,846.00 Under Verification

2300 RVS AGENCIES 1,69,657.00 Under Verification

2301 LAHARI ATOZ SERVICES 1,69,471.00 Under Verification

2302 BELANKAR COMMUNICATION 1,69,219.00 Under Verification

2303 BALAJI MARKETING 1,69,115.00 Under Verification

Page 49: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2304 JAIN INTERNATIONAL 1,68,968.00 Under Verification

2305 M/S. CAPTAIN PCO 1,68,932.00 Under Verification

2306 ALPHA ASSOCIATE 1,68,755.00 Under Verification

2307 ARASAN STORES 1,68,558.00 Under Verification

2308 RAVI MOBILE WORLD 1,68,414.00 Under Verification

2309 UMA SHANKAR ROY 1,68,220.00 Under Verification

2310 SANJAY GOYAL (PROP. M/S SANJAY TELECOM) 1,68,000.00 Under Verification

2311 A T COMMUNICATION 1,67,298.00 Under Verification

2312 RN TELECOM 1,66,900.00 Under Verification

2313 SAINI COMMUNICATION 1,66,049.00 Under Verification

2314 AARYAN ENTERPRISES 1,66,000.00 Under Verification

2315 MALLIKARJUNA AGENCIES 1,65,420.00 Under Verification

2316 SATYAM TELEVENTURE 1,65,200.00 Under Verification

2317 HARIOM ENTERPRISES 1,65,052.00 Under Verification

2318 CRESCENT MOTORS 1,64,860.00 Under Verification

2319 MAA GAYATRI COMMUNICATION 1,64,726.00 Under Verification

2320 SRI SHYLA ENTERPRISES (PRABHUTHVA B N) 1,64,448.00 Under Verification

2321 COSMO TELECOM MANAGED SERVICES LLP 1,64,348.32 Under Verification

2322 SRR CABS 1,63,964.00 Under Verification

2323 NANDINI ENTERPRISES 1,63,752.00 Under Verification

2324 VOITTO ADS 1,63,548.00 Under Verification

2325 I. SEVUGAN 1,63,270.00 Under Verification

2326 S R TELECOM 1,63,051.00 Under Verification

2327 KRISHNA TELICOM 1,62,900.00 Under Verification

2328 HIMANSHU COMMUNICATION 1,62,868.00 Under Verification

2329 SANKAR SYNDICATE 1,62,772.75 Under Verification

2330 M/S SANSKAR TRADER 1,62,725.00 Under Verification

2331 VENPA STAFFING SERVICES INDIA PVT LTD 1,62,302.00 Under Verification

2332 ANEEETA (KANAK MARKETING) 1,62,194.00 Under Verification

2333 BSA CITI COURIER PVT. LTD. 1,62,159.00 Under Verification

2334 SAHU TELECOM 1,61,999.00 Under Verification

2335 KANAHA ENTERPRISES 1,61,765.00 Under Verification

2336 PARASMANI NETWORK SOLUTIONS 1,61,660.00 Under Verification

2337 ANNAI MOBILES 1,61,580.40 Under Verification

2338 SAMAYA INTERNATIONAL 1,61,439.00 Under Verification

2339 DHANALAKSHMI ENTERPRISES 1,61,400.00 Under Verification

2340 PAUL & SONS SALES CORPORATIONS 1,61,101.30 Under Verification

2341 PAUL & SONS SALES CORPORATION 1,61,101.00 Under Verification

2342 M S PARVATHY AGENCIES 1,61,000.00 Under Verification

2343 M/S JAGDAMBA TELECOME 1,60,752.00 Under Verification

2344 CHANDAN KUMAR ROY 1,60,587.00 Under Verification

2345 SHARMA AND COMPANY SHREEMA LALSOT DAVSA 1,60,232.00 Under Verification

2346 WORLDWIDE TELECOM 1,60,064.00 Under Verification

2347 VANI ENTERPRISES 1,60,000.00 Under Verification

2348 SRI SAI AGENCIES 1,59,440.00 Under Verification

2349 SHARIN ADS 1,58,814.00 Under Verification

2350 VEER ENTERPRISES 1,58,679.00 Under Verification

2351 PUSHPAK COURIER 1,58,570.00 Under Verification

2352 SAINIK COMMUNICATIONS 1,58,450.00 Under Verification

Page 50: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2353 KUMAR AGENCIES R.DEEPAK KUMAR(SOLE PROPRIETOR) SAP CODE : 3000066 PAN NO : AAGPD2999H AADHAR NO : 6816805648311,58,370.00 Under Verification

2354 SASWAD TOURS & TRAVELS PVT LTD 1,58,314.11 Under Verification

2355 SASWAD TOURS AND TRAVELS 1,58,314.00 Under Verification

2356 SRI SELVA GANAPATHY AGENCY 1,58,053.00 Under Verification

2357 J S TELECOM 1,58,000.00 Under Verification

2358 RAJ BOOK DEEPO 1,57,740.00 Under Verification

2359 SUURYA INFOTEK K.S. ANBUKANDHASAMI (SOLE PARTNER) 1,57,638.00 Under Verification

2360 NARSINGH TRADERS 1,57,315.00 Under Verification

2361 MANOJ KUMAR. S PROPRIETOR OF S.M.C ENTERPRISES 1,57,286.00 Under Verification

2362 RAJA TELECOME 1,57,226.00 Under Verification

2363 SHASHANK ASHOK RAMUGADE 1,56,926.00 Under Verification

2364 RAJ BROTHERS 1,56,500.00 Under Verification

2365 NOOR COMMUNICATION PROP- MUHAMED ALI 1,56,425.00 Under Verification

2366 MOHIT TELECOME CENTER 1,56,000.00 Under Verification

2367 JS TELECOM 1,55,000.00 Under Verification

2368 VELANTRADERS 1,53,931.89 Under Verification

2369 SOFWIDE TECHNO SOLUTIONS PVT LTD 1,53,783.85 Under Verification

2370 VIJAY COMMUNICATION 1,53,649.15 Under Verification

2371 RAGHAVENDRAN ASOK KUMAR 1,53,649.00 Under Verification

2372 ANNAMALAIYAR AGENCIES 1,53,600.00 Under Verification

2373 PALAK MARKETING 1,53,016.26 Under Verification

2374 SHAGUN COMMUNICATION 1,53,000.00 Under Verification

2375 SUMANGALAM TELECOM 1,52,940.00 Under Verification

2376 KARTHIKEYA ENTERPRISES 1,52,787.00 Under Verification

2377 KAILDOSS. B MIRTHIKA SRI TELECOM, PROPRIETOR: M/S MIRTHIKA SRI TELECOM 1,52,704.00 Under Verification

2378 JOY GURU TELECOM 1,52,405.00 Under Verification

2379 HITECH COMMUNICATION 1,52,178.00 Under Verification

2380 MODAK COMMUNICATION 1,52,000.00 Under Verification

2381 BARANWAL ENTERPRISES 1,51,882.00 Under Verification

2382 AYUSHI TELECOMMUNICATION 1,51,859.00 Under Verification

2383 HUSSAIN ENTERPRISES 1,51,853.00 Under Verification

2384 KRISHNA TELECOME 1,51,640.00 Under Verification

2385 BARANWAL TRADERS AHIRAULA 1,51,479.00 Under Verification

2386 ATM ENTERPRISES 1,51,292.00 Under Verification

2387 MITTAL ENTERPRISES 1,50,790.00 Under Verification

2388 SHREE GANPATI ENTERPRISES 1,50,130.00 Under Verification

2389 SRI BALAMURGAN AGENCIES 1,50,000.00 Under Verification

2390 SINGH INDUSTRIES 1,49,987.00 Under Verification

2391 KHAN MOBILE 1,49,936.00 Under Verification

2392 ESHA COMMUNICATIONS 1,49,441.00 Under Verification

2393 NAMAN ENTERPRISES 1,49,085.00 Under Verification

2394 KUMAWAT GENERAL STORE 1,49,047.00 Under Verification

2395 NEW UJALA DISTRIBUTORS 1,49,000.00 Under Verification

2396 M/S LAKSHITH ENTERPRISES 1,48,805.00 Under Verification

2397 SHRI BALAJI TELECOM 1,48,546.00 Under Verification

2398 BALAJI ENTERPRISES 1,48,223.00 Under Verification

2399 BSA CITI COURIER PVT. LTD. 1,48,198.00 Under Verification

2400 SARANYAA AGENCIES 1,47,945.50 Under Verification

2401 VIGNESWARA AGENCY P.SUBHA SHRI(SOLE PROPRIETOR) 1,47,606.00 Under Verification

Page 51: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2402 SURYA WHOLESALE AGENCIES 1,47,572.00 Under Verification

2403 SWASTIK GROUP 1,47,504.00 Under Verification

2404 SUDHA COMMUNICATION PROP: SUDHA SURESH JOGUR 1,46,983.00 Under Verification

2405 TIWARI COMMUNICATION MUKHLISHPUR BURHANPUR AZAMGARH PIN-276141 1,46,599.00 Under Verification

2406 SNR AGENCIES 1,46,525.00 Under Verification

2407 RECKON INFOSYSTEM PRIVATE LIMITED 1,46,108.00 Under Verification

2408 GOYAL TELECOM 1,46,000.00 Under Verification

2409 INDIRA AGENCIES 1,45,955.00 Under Verification

2410 SHIV GAURI INFOCOM 1,45,914.03 Under Verification

2411 KAYNAT SALES 1,45,840.00 Under Verification

2412 DEEPAK ENTERPRISES 1,45,335.00 Under Verification

2413 MILAN MOBILE CENTER 1,45,064.00 Under Verification

2414 SHREE BHATIA BANDHU 1,45,000.00 Under Verification

2415 RITESH ENTERPRISES 1,44,884.00 Under Verification

2416 SAH ENTERPRISE 1,44,732.00 Under Verification

2417 SIVASHAKTHI AGENCIES 1,44,500.00 Under Verification

2418 DEMAND PLAZA 1,44,465.00 Under Verification

2419 MEENA TRADERS 1,44,312.00 Under Verification

2420 KUMARAN TRADERS (3025414) 1,44,306.75 Under Verification

2421 V.T.R.M ENTERPRISES 1,44,084.37 Under Verification

2422 MEENAKSHI ASSOCIATE 1,44,018.00 Under Verification

2423 SATHIYA COMMUNICATION 1,43,927.00 Under Verification

2424 KAMNA MOBILE SHOP 1,43,650.00 Under Verification

2425 MITTAL MOBILE POINT & PHOTOCOPIERS 1,43,150.00 Under Verification

2426 MOBILE EXPRESS 1,43,142.00 Under Verification

2427 M/S A.K. STORES 1,42,866.00 Under Verification

2428 RATHANA AGENCIES 1,42,806.00 Under Verification

2429 SHREE TEJU ENTERPRISES 1,42,737.00 Under Verification

2430 SRI SAI BABA ENTERPRISES 1,42,737.00 Under Verification

2431 PRAMOD OJHA 1,42,495.00 Under Verification

2432 SHREE KRISHNA ENTERPRISES 1,42,322.00 Under Verification

2433 A.R COMMUNICATIONS 1,41,983.00 Under Verification

2434 KAPOOR FOOD PRODUCTS 1,41,543.00 Under Verification

2435 SRINIVASA AGENCIES 1,41,531.00 Under Verification

2436 AKHILESH KUMAR (VERMA COMMUNICATION) 1,41,506.80 Under Verification

2437 RS COMMUNICATION PROP. RAVI SHARMA 1,41,371.00 Under Verification

2438 MANIKANDAN AGENCIES 1,41,000.00 Under Verification

2439 ASHA TELECOM 1,40,783.00 Under Verification

2440 ENLIST MANAGEMENT CONSULTANTS PVT. LTD. 1,40,751.00 Under Verification

2441 KHANDELWAL MOBILE, (NARENDRA) BHANOKHAR 1,40,500.00 Under Verification

2442 SHREE SHYAM ENTERPRISES 1,40,382.00 Under Verification

2443 NEERAJ ENTERPRISES 1,40,000.00 Under Verification

2444 SHREE SHYAM MARKETING 1,40,000.00 Under Verification

2445 HEERA MOBILE 1,40,000.00 Under Verification

2446 DELHI MOBILE CENTER 1,39,598.00 Under Verification

2447 RAJ COMMUNICATION 1,39,483.00 Under Verification

2448 MITTAL COMMUNICATION 1,39,118.72 Under Verification

2449 SHIVAM TELECOM 1,38,718.00 Under Verification

2450 SUMIT M/S JAI ENTERPRISES 1,38,633.00 Under Verification

Page 52: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2451 AWADHCOMMUNICATION 1,38,629.00 Under Verification

2452 SAANVI ASSOCIATES 1,38,581.00 Under Verification

2453 RG COMMUNICATIONS 1,38,488.00 Under Verification

2454 METRO COMMUNICATIONS 1,38,104.92 Under Verification

2455 RADHIKA TELECOM 1,38,000.00 Under Verification

2456 BSA CITI COURIER PVT. LTD. 1,37,920.00 Under Verification

2457 RAMOVTAR OM PRAKASH 1,37,637.00 Under Verification

2458 RAMAVTAR OMPRAKASH 1,37,627.00 Under Verification

2459 VISHWAS TELECOM 1,36,647.32 Under Verification

2460 SHRI SHYAM ENTERPRISES 1,36,640.31 Under Verification

2461 VERGE CORPS 1,36,596.68 Under Verification

2462 SANTOSH TRADING COMPANY 1,36,545.00 Under Verification

2463 MANISH RAJ TELECOM 1,36,344.00 Under Verification

2464 SYNERGY LABELS & PRINT SOLUTIONS PVT.LTD. 1,35,984.00 Under Verification

2465 HARSHIT TELECOM MARIYAHU 1,35,805.00 Under Verification

2466 SHREE AMIT TOUR AND TRAVELS 1,35,802.00 Under Verification

2467 RAVI SOUND SERVICE 1,35,700.00 Under Verification

2468 MALTI VERMA 1,35,441.17 Under Verification

2469 OLIYA DISTRIBUTORS 1,35,000.00 Under Verification

2470 TULCHI TELECOME 1,35,000.00 Under Verification

2471 AJEET TRADERS 1,34,636.00 Under Verification

2472 YOGESH MOBILE 1,34,342.00 Under Verification

2473 TASLEEM BAND 1,34,277.00 Under Verification

2474 CARE(SUJATA MUKHERJEE) 1,34,122.00 Under Verification

2475 SURENDRA GENERAL STORE 1,34,034.00 Under Verification

2476 SUNIL TELECOM 1,33,813.00 Under Verification

2477 A.M.MOBILE SHAHPUR ROAD KHANDHRAPUR AZAMGARH 276135 1,33,600.00 Under Verification

2478 TAURUS DISTRIBUTORS 1,33,575.00 Under Verification

2479 M/S AL FACILITY SERVICES 1,33,542.00 Under Verification

2480 JAI MAA VAISHNO TRADERS 1,33,446.20 Under Verification

2481 BEST AGENCY 1,32,548.00 Under Verification

2482 SHREE LAXMINATH COMMUNICARION 1,32,500.00 Under Verification

2483 RAINBOW ELECTRICALS & ENGINEERS 1,32,297.00 Under Verification

2484 PRADEEP KUMAR 1,31,998.00 Under Verification

2485 AR AGENCIES 1,31,721.00 Under Verification

2486 JIVIKA ENTERPRISES 1,31,565.00 Under Verification

2487 MS TELECOME 1,31,500.00 Under Verification

2488 RUDRA COMMUNICATIONS 1,31,400.00 Under Verification

2489 SIVAMURUGAN AGENCIES 1,31,333.00 Under Verification

2490 SHARMA MOBILE 1,31,032.00 Under Verification

2491 NAVEEN AGENCY 1,30,510.00 Under Verification

2492 INDIAN TRAVEL HOUSE PVT LTD 1,30,336.00 Under Verification

2493 SRI. VINAYAKA ENTERPRISES (PROPRIETER : N.MURALIDHARA) 1,30,182.00 Under Verification

2494 SRI ANNA MALAIYAR AGENCY 1,30,000.00 Under Verification

2495 DALCHAND KHANDELWAL (PROP. M/S GWALIYA MUSIC & MOBILE) 1,30,000.00 Under Verification

2496 ZAWARE CREATIVE ENTERPRISES PVT. LTD. 1,29,640.00 Under Verification

2497 M/S STJ ENTERPRISES 1,29,491.00 Under Verification

2498 GUMBER MOBILES 1,29,326.00 Under Verification

2499 A J COMMUNICATION 1,29,318.00 Under Verification

Page 53: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2500 SHREE BALAJI TELECOM (KISHAN LAL GUJAR) 1,29,254.00 Under Verification

2501 BSA CITI COURIER PVT. LTD. 1,29,030.00 Under Verification

2502 SRI RAGAVENTHARA AGENCY 1,29,000.00 Under Verification

2503 ARPUTHAM AGENCY 1,28,506.00 Under Verification

2504 VIDEESHA TELECOM 1,28,300.00 Under Verification

2505 M/S GANGA PROVISION STORE 1,28,290.00 Under Verification

2506 KRISHNA TELECOM 1,28,178.00 Under Verification

2507 JAI MAA LAXMI COMMUNICATION 1,28,059.00 Under Verification

2508 BANWARI ENTERPRISES 1,27,825.00 Under Verification

2509 ARIHANT CLOTH EMPORIOUM 1,26,975.01 Under Verification

2510 SIMRAN ENTERPRISES 1,26,555.00 Under Verification

2511 KABYA AGENCIES 1,25,915.00 Under Verification

2512 KAVYA AGENCIES 1,25,914.74 Under Verification

2513 ADS ENTERPRISES 1,25,303.00 Under Verification

2514 SHREE SHYAM COMMUNICATION 1,25,140.00 Under Verification

2515 HARSH ENTERPRISES 1,25,059.00 Under Verification

2516 N. RAJASEKARAN 1,25,000.00 Under Verification

2517 SANTACRUZ VIJAY CO-OPERATIVE HSG. SOCIETY LTD. 1,25,000.00 Under Verification

2518 SWAMI SAMARTH MULTI SERVICES AND ASSOCIATES 1,25,000.00 Under Verification

2519 GOPAL LAL AGARWAL M/S AGARWAL BROTHERS 1,25,000.00 Under Verification

2520 APS ENTERPRISES A.PANNEERSELVAM 1,24,645.98 Under Verification

2521 MATREE TELECOMMUNICATION 1,24,637.31 Under Verification

2522 RN TELECOM EXPRESS 1,24,600.00 Under Verification

2523 BSA CITI COURIER PVT. LTD. 1,24,362.00 Under Verification

2524 SNS AGENCIES 1,24,341.00 Under Verification

2525 JEEVAN.S 1,24,200.00 Under Verification

2526 SUDHIR ARORA 1,23,900.00 Under Verification

2527 SRI SAI DATTA AGENCIES 1,23,298.00 Under Verification

2528 E WORLD NETWARKING 1,23,030.56 Under Verification

2529 E WORLD NETWARKING 1,23,030.00 Under Verification

2530 CHOUDHARY COMMUNICATION 1,22,911.00 Under Verification

2531 PRACHI AGENCY 1,22,878.00 Under Verification

2532 DNS DIGITAL INFO SERVICES PVT LTD 1,22,433.00 Under Verification

2533 CHAUDHARY TELECOME 1,21,800.00 Under Verification

2534 SHANTHI POWER SYTEM 1,21,600.00 Under Verification

2535 PANKAJ AGENCY 1,21,591.00 Under Verification

2536 MAA DURGA NETWORK ZONE 1,21,468.00 Under Verification

2537 JINDAL ENTERPRISES 1,21,236.00 Under Verification

2538 M/S AJAY ENTERPRISES BRAHMBAD 1,21,069.00 Under Verification

2539 M/S RAJAWAT TELECOME 1,21,023.00 Under Verification

2540 UMRAV PATWARI AGENCY STORE 1,21,000.00 Under Verification

2541 TRONIC ENTERPRISES 1,20,799.00 Under Verification

2542 KUSHI TELECOM RAMGARH PACHWARA 1,20,632.00 Under Verification

2543 M/S PREM MARKETING 1,20,632.00 Under Verification

2544 PADMAVATHI ENTERPRISES 1,20,395.00 Under Verification

2545 SHIVAM COMMUNICATION APP 1,20,179.00 Under Verification

2546 AGRAWAL AGENCY 1,20,060.00 Under Verification

2547 LOVI VARU TRADING COMPANY 1,20,000.00 Under Verification

2548 MASHA TELECOM 1,20,000.00 Under Verification

Page 54: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2549 OM ENTERPRISES 1,20,000.00 Under Verification

2550 SHRIYADE SALES 1,20,000.00 Under Verification

2551 DEEPAK TELECOM 1,20,000.00 Under Verification

2552 DHARMESH TELECOM 1,20,000.00 Under Verification

2553 SANGITA SOLUTION 1,20,000.00 Under Verification

2554 SHARAFAT ALI (PROP. M/S UNIQUE COMMUNICATION) 1,19,784.00 Under Verification

2555 ANVITHA ENTERPRISES 1,19,536.00 Under Verification

2556 SV COMMUNICATIONS 1,19,524.00 Under Verification

2557 JITU MOBILE NADBAI 1,19,521.00 Under Verification

2558 M.J ENTERPRISES 1,19,105.00 Under Verification

2559 R SOUNDARAJAN 1,18,800.00 Under Verification

2560 SONI BROTHERS 1,18,707.00 Under Verification

2561 PRIYANKA TELECOM 1,18,502.00 Under Verification

2562 MADHUWAN 1,18,257.00 Under Verification

2563 MANISH ENTERPRISES 1,18,230.00 Under Verification

2564 SHRI AMMAN MEDICALS 1,17,680.00 Under Verification

2565 DINESH TELECOM 1,17,400.00 Under Verification

2566 M/S MS TELECOM 1,17,303.00 Under Verification

2567 SHRI SHYAM MOBILE & REPAIRING CENTRE 1,17,300.00 Under Verification

2568 KAMAL ENTERPRISES 1,17,194.00 Under Verification

2569 AMIRESH ENTERPRISES 1,17,131.00 Under Verification

2570 GUNJAN COMMUNICATION 1,17,098.00 Under Verification

2571 KARAN MOBILE POINT 1,16,900.00 Under Verification

2572 PURNIMA TELECOM 1,16,675.00 Under Verification

2573 SIDHI VINAYAK COMMUNICATION 1,16,666.00 Under Verification

2574 M/S SHRI SAI TRADERS 1,16,522.00 Under Verification

2575 MANNAT TELECOM 1,16,500.00 Under Verification

2576 PARWATI TRADERS 1,16,418.00 Under Verification

2577 MOVE & TALK DELHI 1,16,408.00 Under Verification

2578 ASHOKA Y.K SRI NANDI ENTERPRISES 1,16,127.00 Under Verification

2579 RAMM ENTERPRISE K.CHANDRASEKAR (SOLE PROPRIETOR) 1,15,759.00 Under Verification

2580 GARG TELECOM 1,15,718.00 Under Verification

2581 UDHAYA AGENCIES AIRCEL MICRO DISTRIBUTOR 1,15,539.62 Under Verification

2582 M.R. TRADERS 1,15,533.00 Under Verification

2583 ANISKA TELECOME 1,15,500.00 Under Verification

2584 KUMNDAN LAL CHANGAN LAL 1,15,200.00 Under Verification

2585 COMPUTERMEDIA SERVICES LLP 1,15,050.00 Under Verification

2586 SHREE NATH JI TELECOM 1,15,025.00 Under Verification

2587 MAIYA KRIPA NAWABGANJ 1,14,503.00 Under Verification

2588 ANURAG STATIONERS AND GENERAL STORE APP 1,14,400.00 Under Verification

2589 YUVRAJ ENTERPRISES 1,13,856.00 Under Verification

2590 LAVANYA ELECTRICALS 1,13,850.00 Under Verification

2591 V CH NARISI REDDY 1,13,625.00 Under Verification

2592 SHREE DISTRIBUTORS 1,13,607.60 Under Verification

2593 SHREE DISTRIBUTORS M. ABHISHEK (SOLE PROPRIETOR) 1,13,607.00 Under Verification

2594 SUBA OIL STORE 1,13,546.00 Under Verification

2595 DINESH ENTERPRISES 1,13,379.00 Under Verification

2596 JAI MATA DEE TRADERS 1,13,376.00 Under Verification

2597 BOLBUM TELECOM 1,13,316.00 Under Verification

Page 55: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2598 H.K COMMUNICATION 1,13,182.00 Under Verification

2599 PONDICHERRY CAR TOURS & TRAVELS 1,12,800.00 Under Verification

2600 YASH ENTERPRISES LUNWA 1,12,742.00 Under Verification

2601 SAPPHIRE MOBILE LINKS 1,12,190.00 Under Verification

2602 SRI SHIVA SAI AGENCIES 1,12,078.00 Under Verification

2603 KARTHIKEYA TELECOMMUNICATIONS 1,12,008.00 Under Verification

2604 SHREE BABA AGENCIES 1,11,949.00 Under Verification

2605 RAHUL KUMAR JANGID 1,11,853.00 Under Verification

2606 AMIT COMMUNICATION 1,11,700.00 Under Verification

2607 CHAUHAN TELECOM 1,11,423.00 Under Verification

2608 YASHI COMMUNICATION 1,11,214.00 Under Verification

2609 VINOD KUMAR KUMAWAT M/S PALAK MOBILE & COMMUNICATION. 1,10,701.00 Under Verification

2610 AVR TELECOM 1,10,613.88 Under Verification

2611 PITRA DAV MOBILE 1,10,000.00 Under Verification

2612 SHRI KRISHNA TRADERS 1,10,000.00 Under Verification

2613 SHORIYA ENGINEERING 1,09,893.00 Under Verification

2614 VAISHALI STATIONARY STORE 1,09,594.00 Under Verification

2615 DEVENDRA 1,09,548.00 Under Verification

2616 CELTONE PROP: P. KUMAR 1,09,509.00 Under Verification

2617 JANATA TELECOM JHUNJHUNU 1,09,509.00 Under Verification

2618 SULAKSHAYA MOBILE & REPAIRING CENTRE 1,09,439.00 Under Verification

2619 SINGH INDUSTRIES 1,09,320.00 Under Verification

2620 DINESH TELECOM 1,09,276.00 Under Verification

2621 R.K.R. AGENCY, K.SANKAR (SOLE PROPRIETOR) SAP CODE: 3030892 1,09,228.00 Under Verification

2622 SATISH ENTERPRISES 1,09,097.00 Under Verification

2623 SBS ENTERPRISES (MOHAMMED ALI) 1,09,096.50 Under Verification

2624 VARIETY COMMUNICATION 1,08,795.00 Under Verification

2625 ABULHASAN STORE 1,08,682.76 Under Verification

2626 SHIVA SAI ENTERPRISES 1,08,503.00 Under Verification

2627 DHAN LAXMI TELECOME 1,08,317.00 Under Verification

2628 SHUBHAM ENTERPRISES 1,07,362.00 Under Verification

2629 SHRINATH TELECOM 1,07,228.00 Under Verification

2630 S.K.ELECTRICALS 1,07,092.00 Under Verification

2631 SHARMA MOBILE POINT 1,07,000.00 Under Verification

2632 S.K. ENTERPRISES 1,06,756.00 Under Verification

2633 M/S DHALL MOBILE CARE 1,06,699.00 Under Verification

2634 GUPTA TELECOM 1,06,653.00 Under Verification

2635 PALAK MOBILE POINT& FANCY STORE 1,06,604.00 Under Verification

2636 SUBHAM ENTERPRISE 1,05,932.00 Under Verification

2637 ILIYAZ PASHA GIP MOBILE PLUS 1,05,769.00 Under Verification

2638 BALAJI COMMUNICATION 1,05,730.00 Under Verification

2639 NEW THAILAMAI MOBILES 1,05,679.98 Under Verification

2640 PAYPORTAL SERVICES PVT. LTD 1,05,521.00 Under Verification

2641 RITIKA ENTERPRISES PROP: MR SUBHASH BHARDWAJ 1,05,236.00 Under Verification

2642 M/S KHANDELWAL MARKETING 1,05,222.00 Under Verification

2643 GUPTA BROTHERS 1,05,140.00 Under Verification

2644 RAKESH TELECOM 1,05,000.00 Under Verification

2645 SHREE SHYAM SERVICES 1,05,000.00 Under Verification

2646 JAY PRAKASH (PROP. M/S SHARMA COMMUNICATION) 1,04,909.00 Under Verification

Page 56: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2647 VINAYAGA COMMUNICATION PAN: BXCPA3175L 1,04,700.00 Under Verification

2648 D.ANBARASU 1,04,700.00 Under Verification

2649 M/S HARSHIKA COMMUNICATION 1,04,273.00 Under Verification

2650 RADHA GOVIND ENTERPRISES 1,04,261.00 Under Verification

2651 RAVI MOBIL 1,03,669.00 Under Verification

2652 ANIL KUMAR VERMA (ANIL COMMUNICATION) 1,03,668.28 Under Verification

2653 NEW MAA DURGA TELECOM 1,03,515.00 Under Verification

2654 DR TILAK GADA 1,03,500.00 Under Verification

2655 SHREE SHYAM COMMUNICATION 1,03,342.00 Under Verification

2656 BALAJI COMMUNICATION 1,03,264.00 Under Verification

2657 GAYAANITHI DIGICOMM 1,03,220.00 Under Verification

2658 AMAN MOBILE 1,03,000.00 Under Verification

2659 RIYA TELECOME 1,02,588.00 Under Verification

2660 VISION FREIGHT SOLUTIONS INDIA PVT LTD. 1,02,547.00 Under Verification

2661 HIMANSHU NANDWANA 1,02,307.00 Under Verification

2662 PANKAJ TRACTOR PARTS 1,02,295.00 Under Verification

2663 TATA SRILATHA (PROP. M/S KAVYA COMMUNICATIONS) 1,02,100.00 Under Verification

2664 UPMC RELOCATION & LOGISTICS PVT. LTD. 1,01,990.00 Under Verification

2665 RIYA TELECOM 1,01,736.00 Under Verification

2666 SRI HARIHARAN ASSOCIATES 1,01,500.00 Under Verification

2667 PAWAN KUMAR PROP J P TRADERS 1,01,410.00 Under Verification

2668 VEER BAJRANG MOBILE 1,01,343.00 Under Verification

2669 SADATHULLAH SHARIFF RANS GROUP 1,01,337.00 Under Verification

2670 R.K. TELECOM PROPRIETOR (AMIT KUMAR) 1,01,312.45 Under Verification

2671 M/S MAA VAN DEVI COMMUNICATION 1,01,177.00 Under Verification

2672 RD ENTERPRISES 1,01,055.00 Under Verification

2673 JSP MOBILE SOLUTIOS PVT.LTD. 1,00,974.00 Under Verification

2674 G RAVI KUMAR 1,00,973.00 Under Verification

2675 ROHIT MOBILE POINT 1,00,915.00 Under Verification

2676 RITIKA COMMUNICATION 1,00,878.00 Under Verification

2677 PANDEY COMMUNICATION 1,00,750.00 Under Verification

2678 M/S ANYA ENTERPRISES 1,00,495.00 Under Verification

2679 VRINDA ENTERPRISES 1,00,414.00 Under Verification

2680 JEEVAN KUMAR.H.V SATHVICK COMMUNICATION 1,00,249.00 Under Verification

2681 MAHESH COMPUTER & ASSOCIATES 1,00,000.00 Under Verification

2682 SAI TELEMARKETING PROP MANOJ KUMAR 1,00,000.00 Under Verification

2683 SANCHO COMMUNICATIONS 1,00,000.00 Under Verification

2684 SAPNA TELECOM 1,00,000.00 Under Verification

2685 SHANTHARAJU LAKSHMIDEVAMMA ENTERPRISES 1,00,000.00 Under Verification

2686 SHRI BALAKNATH ENTERPRISES 1,00,000.00 Under Verification

2687 SHRI JAIN MEDICAL & PROVISION STORE 1,00,000.00 Under Verification

2688 SOWBHAGYAMMA SRI MARUTHI ENTERPRISES 1,00,000.00 Under Verification

2689 SRI MADURA TRADER 1,00,000.00 Under Verification

2690 YASH MOBILE & REPAIRING 1,00,000.00 Under Verification

2691 YATIN TELECOM,KALWARI 1,00,000.00 Under Verification

2692 ANANT ENTERPRISES 1,00,000.00 Under Verification

2693 BHAWNA ENTERPRISES 1,00,000.00 Under Verification

2694 DELHI TELECOM 1,00,000.00 Under Verification

2695 GARBHIT ENTERPRISES TODABHIM 1,00,000.00 Under Verification

Page 57: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2696 RADHIKA S 99,501.00 Under Verification

2697 JAHUL TELECOM (JAHULDEEN) 99,400.00 Under Verification

2698 MADDHESHIYA ENTERPRISES 99,310.00 Under Verification

2699 M/S R K COMMUNICATION 99,287.00 Under Verification

2700 RADHEY KRISHNA MOBILE POINT 99,105.00 Under Verification

2701 VARUN ENTERPRISES (LILADHAR ARODA) 99,094.00 Under Verification

2702 MAHAVEER ENTERPRISES, ABUROAD 98,818.00 Under Verification

2703 BAJPAI & COMPANY 98,600.00 Under Verification

2704 NEVEEN TRADERS 98,510.00 Under Verification

2705 BALAJI ENTERPRISES 98,341.00 Under Verification

2706 M/S TIP TOP TELECOM 98,230.00 Under Verification

2707 PAVI TRADERS 98,136.83 Under Verification

2708 SACHIN MUSIC APP 98,000.00 Under Verification

2709 ANKITKUMAR 97,587.00 Under Verification

2710 A.M. COMPUTERS AND MOBILES SIDMUKH 97,500.00 Under Verification

2711 AMAN ENTERPRISES 97,500.00 Under Verification

2712 NICE MOBILE SHOP(VIJAY KUMAR CHANDAK) 97,352.62 Under Verification

2713 GOYAL TELECOM KARIR TEHSIL TODABHIM 97,320.00 Under Verification

2714 BALA JI TELECOM 96,352.00 Under Verification

2715 RS COMPUTERS 96,257.00 Under Verification

2716 SHUKLA TELECOM 96,104.00 Under Verification

2717 VIJAYALAXMI ENTERPRISES 95,913.00 Under Verification

2718 PRADEEP ENTERPRISES 95,771.00 Under Verification

2719 ROYAL TELESERVICES, KANPUR 95,743.26 Under Verification

2720 JAI GIRIRAJ ENTERPRISES AMIT KUMAWAT 95,365.00 Under Verification

2721 R K MOBILE CENTER 95,241.00 Under Verification

2722 SHARP ENTERPRISE 95,000.00 Under Verification

2723 NESAM ENTERPEISES 94,900.00 Under Verification

2724 KAMALESH AGENCIES 94,838.00 Under Verification

2725 SRI GAYATHRI TELECOM V. MURALI (SOLE PROPRIETOR) 94,690.00 Under Verification

2726 GAURAV TRADERS 94,600.00 Under Verification

2727 A TO Z SOLUTION 94,588.00 Under Verification

2728 MAHEK INTERPRISES 94,447.00 Under Verification

2729 GOODLUCK KHANDELWAL 94,316.00 Under Verification

2730 ANKIT PUSTAK BHANDAR SAHAWA 94,291.00 Under Verification

2731 SAI COMMUNICATION 94,065.00 Under Verification

2732 KHOSHYA ENTERPRISES 94,000.00 Under Verification

2733 ANKUR TYAGI 92,894.00 Under Verification

2734 PRAKASH MOBILE & COMPUTERS 92,742.00 Under Verification

2735 SABBIR MOBILE 92,700.00 Under Verification

2736 GAURAV TRADERS 92,500.00 Under Verification

2737 M/S ADITYA TRADERS 92,325.00 Under Verification

2738 M/S. SENTHUR PRINTERS 92,304.00 Under Verification

2739 SUNANDHA 92,145.00 Under Verification

2740 SAI ENTERPRISES 92,123.00 Under Verification

2741 R.O. COMMUNICATION 92,000.00 Under Verification

2742 SANDEEP SINGH (PROP. M/S FRIENDS COMMUNICATION) 91,975.00 Under Verification

2743 SHARMA TELECOM 91,464.00 Under Verification

2744 M/S M.S.P.M CHANDHARAN TRADERS 91,402.00 Under Verification

Page 58: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2745 SUNILFOCEL 91,296.00 Under Verification

2746 GANESH ENTERPRISES 91,296.00 Under Verification

2747 AB TRADERS 91,169.00 Under Verification

2748 GODLY PRINTERS 91,011.00 Under Verification

2749 GYATRI ENTERPRISES 90,930.00 Under Verification

2750 ACELINE INFO SOLUTIONS PVT LTD 90,702.00 Under Verification

2751 KALAPANA PROPRIETOR OF SRI KRISHNA ENTERPRISES 90,642.00 Under Verification

2752 JAMIR CELL CITY 90,523.00 Under Verification

2753 ARCHANA AGARWAL (CC) ASHA ASSOCIATES 90,400.00 Under Verification

2754 PALAK MOBILE POINT MAIN BUS STAND BAPI, DAUSA, RAJASTHAN 303507 90,190.00 Under Verification

2755 VASU AGENCIES 90,100.00 Under Verification

2756 MOHSINA 90,000.00 Under Verification

2757 MUKESH MOBILE POINT 90,000.00 Under Verification

2758 N M STORE 90,000.00 Under Verification

2759 RATHORE TRADERS 90,000.00 Under Verification

2760 ABC CELLUAR 90,000.00 Under Verification

2761 ADINATH MOBILE AND COMPUTER POINT 90,000.00 Under Verification

2762 ANANT TELECOM 90,000.00 Under Verification

2763 BABULAL MOBILE POINT 90,000.00 Under Verification

2764 JS MOBILES 90,000.00 Under Verification

2765 JAI SHANKAR. R 89,799.00 Under Verification

2766 YOGESHWER ENTERPRISES 89,650.00 Under Verification

2767 MADHAVI AGENCIES 89,565.00 Under Verification

2768 MITTAL MOBILE POINT 89,532.00 Under Verification

2769 RAMESH COMMUNICATION 89,500.00 Under Verification

2770 YAHIYA TOUR AND TRAVELS 89,405.00 Under Verification

2771 GANI AGENCIES 89,039.11 Under Verification

2772 RAVI KIRANA AGENCY 88,850.00 Under Verification

2773 ANSHUL VIJAY 88,783.00 Under Verification

2774 RANJANA STORE 88,615.00 Under Verification

2775 MONDAL TELECOM SERCVICES 88,559.00 Under Verification

2776 A.K. ENTERPRISES 88,179.00 Under Verification

2777 UNIVERSAL NETWORK POWER QUALITY 87,749.00 Under Verification

2778 VARDHMAN TELECOM 87,600.00 Under Verification

2779 CHOUDHARY MOBILE TASAI 87,573.00 Under Verification

2780 YASH MOBILE AND REPAIRING CENTER 87,257.00 Under Verification

2781 GANPATI ENTERPRISES 87,206.00 Under Verification

2782 ANITHA RAJESHKUMAR (PROP. M/S MUTHULAKSHMI XEROX & STATIONARY) 87,183.00 Under Verification

2783 SURESH KUMAR JAINADVOCATES AND TAX CONSULTANTS 86,915.00 Under Verification

2784 MUSICAL TRACK 86,856.00 Under Verification

2785 SHRI SAI COMMUNICATION 86,780.00 Under Verification

2786 ALVI MOBILE SERVICES 86,608.00 Under Verification

2787 RIDDHI AGENCIES 86,562.00 Under Verification

2788 DEEP MARKETING BEGUN 86,295.00 Under Verification

2789 M/S HARE KRASHNA TELECOM BANAI SINGH 86,051.00 Under Verification

2790 SAROJ ENTERPRISES 86,000.00 Under Verification

2791 KRISHNA TELECOME 85,818.00 Under Verification

2792 SIVA AGENCY 85,768.00 Under Verification

2793 ARIHANT TRADING COMPANY 85,419.00 Under Verification

Page 59: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2794 SRI MURUGAN TRANSPORT 85,400.00 Under Verification

2795 ANURAG COMPUTERS PADAMPURA 85,296.00 Under Verification

2796 TIWARI MOBILE 85,023.00 Under Verification

2797 SIVA AGENCY 85,000.00 Under Verification

2798 MUSKAN COMPUTER 85,000.00 Under Verification

2799 CLASSIC OCTROI CORPORATION B.P.H 84,960.00 Under Verification

2800 NN TRADERS 84,766.71 Under Verification

2801 N N TRADERS 84,766.00 Under Verification

2802 BHOLA TELECOM SIKANDRA 84,649.00 Under Verification

2803 HANS ENTERPRISES 84,586.00 Under Verification

2804 GAUTAM BOOK DEPO 84,400.00 Under Verification

2805 SONALI TELECOMS 84,394.00 Under Verification

2806 RAGHAVALOCHAN ENTERPRISES 84,215.00 Under Verification

2807 M/S FZ COMMUNICATION 84,074.00 Under Verification

2808 HIMANSHU TELECOM 83,937.00 Under Verification

2809 ABHISHEK TELECOM SARDARSHAHAR 83,800.00 Under Verification

2810 NEW SK TELECOM 83,653.00 Under Verification

2811 DIWANSHAH MOBILE SHOP 83,463.66 Under Verification

2812 VINOD BABU S 83,051.00 Under Verification

2813 SMS ADDS 83,048.00 Under Verification

2814 DEEPAK ENTERPRISES 82,832.00 Under Verification

2815 AJAY MOBILE SERVICE 82,780.00 Under Verification

2816 SANTOSH COMMUNICATION 82,747.00 Under Verification

2817 ASHA CONSULTANCY SERVICE 82,675.00 Under Verification

2818 BEST AGENCY 82,548.00 Under Verification

2819 N. THIRUMURUGAN 82,541.00 Under Verification

2820 P.K. VENKATERSHAWARAN 82,528.77 Under Verification

2821 KASHVIN AGENCIES 82,358.00 Under Verification

2822 MOBILE BOSS 82,202.00 Under Verification

2823 MD ABRARA ANSARI 81,889.00 Under Verification

2824 THE ASIF ENTERPRISES BHINDER 81,721.00 Under Verification

2825 KMS AGENCIES 81,670.00 Under Verification

2826 SHREE KRISHNA ENTERPRISES 81,579.00 Under Verification

2827 ARISE ENTERPRISES 81,513.00 Under Verification

2828 TANNI ENTERPRISES 81,304.00 Under Verification

2829 ADVOCATE ADITYA SINGHI 81,110.00 Under Verification

2830 MS AGENCY 81,090.00 Under Verification

2831 GAURAV TOWER MAINTENANCE SOCIETY 81,056.00 Under Verification

2832 BANSAL MOBILES 81,000.00 Under Verification

2833 MADHU TELECOM 80,986.00 Under Verification

2834 RAM AGENCY 80,267.00 Under Verification

2835 CHINU ENTERPRISES 80,200.00 Under Verification

2836 ASHA ASSOCIATES 80,196.00 Under Verification

2837 MAYA TRADERS. 80,000.00 Under Verification

2838 ANGEL MOBILE STORE 80,000.00 Under Verification

2839 SAPTHAGIRI COMMUNICATIONS 79,989.00 Under Verification

2840 VIPUL MANAGL 79,987.00 Under Verification

2841 REACH ADVERTISING 79,680.00 Under Verification

2842 AJEET SINGH (PROP. M/S NIKHILJEET TRADERS RAJEPUR) 79,639.00 Under Verification

Page 60: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2843 SAINI COMMUNICATION 79,570.00 Under Verification

2844 TIWARI COMMUNICATION 79,564.00 Under Verification

2845 MAA CHANDRICA (PANKAJ KUMAR) 79,500.00 Under Verification

2846 SUPER TELECOM 79,347.00 Under Verification

2847 SRI PUSHPAVANESWARA 79,302.00 Under Verification

2848 SAPNA ENTERPRISE 79,246.00 Under Verification

2849 M/S. MARVEL PRINT O PACK INTUSTRIES 79,085.00 Under Verification

2850 PRIYANKA TELECOME 78,850.00 Under Verification

2851 SAAHITYA XEROX 78,774.00 Under Verification

2852 NEON MOBICOM & TELESYSTEMS PRIVATE LIMITED 78,470.00 Under Verification

2853 JETSYNTHESYS PRIVATE LIMITED 78,364.00 Under Verification

2854 CHHOTU ENTERPRISES PHAGI 78,000.00 Under Verification

2855 DHAYAL TELECOMEME GANDHI BARI 77,712.00 Under Verification

2856 SANDEEP GUPTA 77,625.00 Under Verification

2857 FARHANA TABASSUM PROPRIETOR: SS COMMUNICATION 77,565.00 Under Verification

2858 PAREEK TELECOM 77,455.00 Under Verification

2859 CENTIGRADE BRAND COMMUNICATIONS 77,290.00 Under Verification

2860 ANKIT ENTERPRISES 77,204.96 Under Verification

2861 S.V.R COMMUNICATIONS 77,200.00 Under Verification

2862 SHRI RAM (PROP. M/S SHRI RAM TELECOM) 77,000.00 Under Verification

2863 SRI ARYAN ENTERPRISES 77,000.00 Under Verification

2864 EKAVIDHA CORPORATE SERVICES PVT. LTD. 76,800.00 Under Verification

2865 BHAVESH KUMAR SAHNI 76,216.00 Under Verification

2866 BALAJI MOBILE 76,102.00 Under Verification

2867 SHRI CHAMUDA DISTRIBUTORS 75,976.00 Under Verification

2868 AMMRUDHA COMMUNICATIONS P.PALANIVEL (SOLE PROPRIETOR) 75,961.00 Under Verification

2869 VIJAY KUMAR JAISWAL 75,931.00 Under Verification

2870 RAMESH AGENCY 75,928.00 Under Verification

2871 NAME NOT MENTIONED 75,927.50 Under Verification

2872 CHOUDHARY KHAD BEEJ BHANDAR 75,894.00 Under Verification

2873 SABOLS MARKETING INDIA PRIVATELIMITED 75,623.00 Under Verification

2874 MRS. SULEKHA CHAKRABORTY 75,500.00 Under Verification

2875 PRAVINA COMMUNICATION 75,378.00 Under Verification

2876 PRAVINA COMMUNICATION 75,288.00 Under Verification

2877 RAJ ENTERPRISES 75,218.94 Under Verification

2878 NEW ASTHA TELECOM 75,000.00 Under Verification

2879 SHARMA TELECOM 75,000.00 Under Verification

2880 ALLE AGENCIES 75,000.00 Under Verification

2881 RAWAN ENTERPRISES 74,989.00 Under Verification

2882 THIRUMURUGAN AGENCY 74,746.00 Under Verification

2883 LALITHA M 74,635.00 Under Verification

2884 OM MURUGA AGENCIES 74,623.00 Under Verification

2885 COALFIELD REFRIGERATION 74,583.88 Under Verification

2886 RDRP TELECOM 74,525.00 Under Verification

2887 MONIKA MOBILE POINT 74,394.00 Under Verification

2888 U D INFRASTRUCTURES PRIVATE LIMITED 74,340.00 Under Verification

2889 BALAJI ENTERPRISES 74,314.00 Under Verification

2890 NAMAN TELECOME 74,300.00 Under Verification

2891 ASHIRWAD MOBILE CENTRE 73,877.00 Under Verification

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List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2892 THIRUPPATHI COMMUNICATION 73,783.00 Under Verification

2893 SRI BALAJI COMMUNICATION 73,500.00 Under Verification

2894 I-VISION 73,453.00 Under Verification

2895 RAUNAK TELE SERVICES KOTA 73,160.00 Under Verification

2896 YSR TELECOM 73,080.11 Under Verification

2897 THANGAM AGENCIES 73,000.00 Under Verification

2898 CHOUDHARY TELECOME 72,674.00 Under Verification

2899 V S TELE SERVICE 72,565.00 Under Verification

2900 HANUMAN AGENCY 72,502.00 Under Verification

2901 BHARAT COMPUTER 72,469.00 Under Verification

2902 SANJOLI COMMUNICATION 72,136.00 Under Verification

2903 HB ENTERPRISES 72,000.00 Under Verification

2904 SAHAJ ARUNODOI KENDRA 71,914.00 Under Verification

2905 SHRI BALAJI COMMUNICATION 71,911.00 Under Verification

2906 RISHABH TELECOM 71,722.00 Under Verification

2907 SUNIDHI COMMUNICATION 71,332.00 Under Verification

2908 CHANDED TELECOM JOGIWALA 71,330.00 Under Verification

2909 ASHOK TRADERS 71,303.00 Under Verification

2910 SATYAM ENTERPRISES 71,000.00 Under Verification

2911 GOYAL AGENCY 71,000.00 Under Verification

2912 MIDHUN TRAVELS PROPRIETOR: V. KESAVAN 70,929.00 Under Verification

2913 RIDHI SIDHI MOBILE 70,907.00 Under Verification

2914 RHYTHM NETWORK(VINEET KUMAR DUBEY) 70,900.00 Under Verification

2915 M/S RUHI COMMUNICATION 70,752.00 Under Verification

2916 PRADEEP KUMAR BHATT 70,500.00 Under Verification

2917 LAXMI TELECOM 70,300.00 Under Verification

2918 POWER COMMUNICATION 70,103.00 Under Verification

2919 M/S CHIR AMRIT LEGAL LLP 70,000.00 Under Verification

2920 MUKESH TELECOM 70,000.00 Under Verification

2921 SAPNA ENTERPRISES 70,000.00 Under Verification

2922 SHARMA AGENCIES 70,000.00 Under Verification

2923 SHRI CHAMUDA DISTRIBUTORS 70,000.00 Under Verification

2924 SONALI ENTERPRISES 70,000.00 Under Verification

2925 SRI VASAVI TRADERS 70,000.00 Under Verification

2926 JAIMAN MOBILE POINT 70,000.00 Under Verification

2927 ANUSHKA TELECOM 69,943.00 Under Verification

2928 SALASAR ENTERPRISES 69,559.26 Under Verification

2929 NAKODA TRADERS 69,541.00 Under Verification

2930 KAJAL TELECOM 69,169.00 Under Verification

2931 FABCARS PVT. LIMITED 69,076.00 Under Verification

2932 K.SARVESHVARA ENTERPRICES 69,039.00 Under Verification

2933 RAJ BABU TRADERS 68,959.00 Under Verification

2934 WAVETRONICS 68,920.00 Under Verification

2935 KUSHAL AGENCIES 68,540.00 Under Verification

2936 SONI MOBILE AND FANCY 68,500.00 Under Verification

2937 ADITI COMMUNICATION 68,500.00 Under Verification

2938 GURU TRADERS 68,336.00 Under Verification

2939 VIJAY TELECOM 68,260.00 Under Verification

2940 GOYAL VERIETY ,AJEETPURA 68,236.00 Under Verification

Page 62: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2941 MUNIRAJU AV AVR ENTERPRISES 68,152.00 Under Verification

2942 SHIVA TRADERS 68,146.00 Under Verification

2943 CAPITAL NURSERY 68,145.00 Under Verification

2944 MAHIMA MOBILE (SHYAM SUNDAR SHARMA) 68,000.00 Under Verification

2945 SATISH ENTERPRISES 67,959.00 Under Verification

2946 MAHADEN TELECOM 67,950.00 Under Verification

2947 KRITIKA TELECOM 67,944.00 Under Verification

2948 SHARUMATHI AGENCY 67,902.00 Under Verification

2949 PAWAN ENTERPRISES 67,800.78 Under Verification

2950 VINAYAK TELECOM 67,466.00 Under Verification

2951 RAMNARAYAN YADAV 67,236.20 Under Verification

2952 RAGANI COMMUNICATION 67,159.00 Under Verification

2953 INDIA SHINE ENTERPRISES,BHOJASAR 67,142.00 Under Verification

2954 BSA CITI COURIER PVT. LTD. 67,131.00 Under Verification

2955 ANKIV COMMUNICATION 67,107.00 Under Verification

2956 DANANJAYA. G SRI BASAVESHWARA ENTERPRISES 67,011.00 Under Verification

2957 BAJRANG KIRANA STORE 66,949.00 Under Verification

2958 M/S EMF RADIATION MEASUREMENT CENTRE 66,906.00 Under Verification

2959 GORAV TELECOM 66,850.00 Under Verification

2960 PERFECT SOLUTIONS PROP. SUMIT BHARGAVA 66,753.00 Under Verification

2961 SATNAM TELESERVICES KAPIL MANGNANI 66,749.00 Under Verification

2962 CHANDRANNA N(SUVARNA COMMUNICATIONS) 66,617.00 Under Verification

2963 SHRI NADAWALA MOBILE CARE 66,581.89 Under Verification

2964 AGGARWAL MOBILE 66,525.00 Under Verification

2965 KHUSHI TELECOM 66,239.00 Under Verification

2966 BHAGYA LAKSHMI TRADERS 66,178.00 Under Verification

2967 M/S. SURESH ENTERPRISES 66,127.00 Under Verification

2968 ROYAL TELECOME 66,049.00 Under Verification

2969 GAYATHREE TELELINKS 66,013.50 Under Verification

2970 JAIN SHAILESH AND COMPANY 66,000.00 Under Verification

2971 GARG TELECOM 65,568.00 Under Verification

2972 KONA COMMUNICATIONS 65,500.00 Under Verification

2973 SRI SAI SRINIVAS TRADERS 65,450.00 Under Verification

2974 KESARI MOBILE SHOP 65,409.00 Under Verification

2975 MAHESH SAINI 65,005.00 Under Verification

2976 DEENDAYAL TELECOM 65,000.00 Under Verification

2977 KABITA ENTERPRISESPROP: RUPAM BURAH 65,000.00 Under Verification

2978 MAHA AMBIKA COMPUTER AND PHOTO COPY BALOTRA 64,921.00 Under Verification

2979 K. KUMAR 64,905.00 Under Verification

2980 SHAKTI SALE 64,758.00 Under Verification

2981 JAI MATA DI ELECTRONICS & TELECOM 64,628.00 Under Verification

2982 DIVYA COMMUNICATION 64,431.00 Under Verification

2983 DEEGWAL MARKETING 64,430.00 Under Verification

2984 BALAJI MOBILE 64,363.00 Under Verification

2985 R.S. RETAILS 64,089.00 Under Verification

2986 BAGWAN COMPUTERS 63,696.00 Under Verification

2987 S.K. MOBILES 63,530.00 Under Verification

2988 SHRI GANPATI TELICOM(EXPRESS STORE) 63,500.00 Under Verification

2989 JAI SIDDI HANUMAN ENTERPRISES 63,325.00 Under Verification

Page 63: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

2990 LAKSHAYA TELECOM (RAVI PRALASH KHATIK) 63,289.00 Under Verification

2991 BOTHRA STORE 63,082.00 Under Verification

2992 MURUGAN AGENCY 63,000.00 Under Verification

2993 GUPTA TRADERS 62,955.00 Under Verification

2994 ABHI COMMUNICATION 62,790.00 Under Verification

2995 GOLDEN MUSIC VISION 62,710.00 Under Verification

2996 NAVPACK & PRINT 62,619.00 Under Verification

2997 ANUSHKA TELECOM 62,500.00 Under Verification

2998 BALAJI KIRANA STORE -GANTHIYA 62,380.00 Under Verification

2999 PAREEK TELECOM 62,205.00 Under Verification

3000 SHRI KARUNAMBIGAI LINKS. 62,187.77 Under Verification

3001 M/S. SWATI 61,995.00 Under Verification

3002 KANWARPAL SINGH SHEKHAWAT 61,980.00 Under Verification

3003 M/S. POTHIGAIS 61,760.00 Under Verification

3004 NISHAT TELECOM 61,700.00 Under Verification

3005 SREE RAJARAJESHWARI TRADERS 61,448.00 Under Verification

3006 SHIV STD 61,300.00 Under Verification

3007 SAKTHI AGENCIES SAKTHIVEL P 61,254.00 Under Verification

3008 ANJALI MOBILE 61,231.00 Under Verification

3009 CHOUDHARY COMMUNICATION 60,833.00 Under Verification

3010 MEENA TELECOME ( PADAM CHAND MEENA ) 60,750.00 Under Verification

3011 KATARI BALAMURALIKRISHNA 60,628.00 Under Verification

3012 SHREE BALAJI TRADERS 60,500.00 Under Verification

3013 TANISHKA ELECTRONICS 60,468.00 Under Verification

3014 AMAN ENTERPRISES 60,429.00 Under Verification

3015 SHRI KRISHNA TELECOM 60,390.00 Under Verification

3016 S. A. AGENCIES 60,290.00 Under Verification

3017 SYED SALEHA SHARIFF PROPRIETOR OF ZUBEDA ENTERPRISES 60,219.00 Under Verification

3018 NAVITA TELECOM 60,000.00 Under Verification

3019 RAVI KANT SHARMA 60,000.00 Under Verification

3020 VIMEE AGENCY 60,000.00 Under Verification

3021 ATCHAYA AGENCIES 60,000.00 Under Verification

3022 GAJENDRA TELECOM 60,000.00 Under Verification

3023 GOSWAMI MOBILE POINT 60,000.00 Under Verification

3024 NATARAJU SINCHANA ENTERPRISES 59,941.00 Under Verification

3025 RMK TELESERVICES 59,650.00 Under Verification

3026 SHIV TELECOM KALIBANGAN 59,610.00 Under Verification

3027 RAVI PRATAP KAUSHIK CONTRACTOR 59,544.00 Under Verification

3028 SRI SAI ENTERPRISES 59,504.00 Under Verification

3029 M/S BISMILLAH COMMUNICATIONS 59,481.00 Under Verification

3030 NARESH KUMAWAT 59,465.00 Under Verification

3031 M/S ASISH AND LOKESH TOURS AND TRAVELS 59,418.00 Under Verification

3032 R K ENTERPRISES 59,301.00 Under Verification

3033 CHATURBHUJ AND BROTHERS 59,276.00 Under Verification

3034 KALMESHWAR ENTERPRISES 59,181.00 Under Verification

3035 NISHANT TELECOM 59,057.00 Under Verification

3036 SUPRIYA SURESH K.T 59,030.00 Under Verification

3037 SAINI COMMUNICATION 58,915.00 Under Verification

3038 LOGANAYAGI AGENCIES 58,852.00 Under Verification

Page 64: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

3039 PRAGATHI AGENCY 58,835.00 Under Verification

3040 GURU KRIPA E MITRA & MOBILE 58,625.00 Under Verification

3041 ANKIT DIGITAL 58,600.00 Under Verification

3042 JAGDAMBA COMMUNICATION 58,600.00 Under Verification

3043 DURGA SHANKER TELICOM 58,476.00 Under Verification

3044 D S TELECOM 58,456.00 Under Verification

3045 PRIYA ENTERPRISES 58,233.00 Under Verification

3046 SURAJ LAL GUPTA NEWADHIYA 58,127.00 Under Verification

3047 KRISHANA MOBILE POINT 58,123.00 Under Verification

3048 PRIYA TELECOM 58,097.00 Under Verification

3049 RADHEY RADHEY TELECOM 58,000.00 Under Verification

3050 JITENDRA KHANDELWAL (PROP. M/S NAMAN MUSIC & MOBILE POINT) 58,000.00 Under Verification

3051 JOGANIYA COMMUNICATION 57,790.00 Under Verification

3052 SHRI VAMANA AGENCIES 57,701.92 Under Verification

3053 MAHI MOBILE SHOP 57,625.00 Under Verification

3054 SRI PUSHKARNI ASSOCIATES 57,584.00 Under Verification

3055 SAWARIYA ENTERPRISES 57,314.00 Under Verification

3056 SRI LAKSHMI VENKATESWARA COMMUNICATIONS 57,213.00 Under Verification

3057 MRUTHYUNJAYA S.S . COMMUNICATION 57,091.00 Under Verification

3058 SHRI KARNI MOBILE 57,016.00 Under Verification

3059 R KARTHY STORE 57,000.00 Under Verification

3060 GANPATI TELECOM 57,000.00 Under Verification

3061 JAY GANESH MOBILE 57,000.00 Under Verification

3062 KUMKUM TELECOM 56,525.00 Under Verification

3063 RAJTELECOM 56,383.00 Under Verification

3064 BALAJI MOBILE & REPAIRING CENTER 56,380.00 Under Verification

3065 AP ENTERPRISES 56,193.00 Under Verification

3066 BHATI TELECOM 56,109.00 Under Verification

3067 ANUSHKA TELECOM 56,026.00 Under Verification

3068 DHANESH KUMAR 56,000.00 Under Verification

3069 SRIKAVI COMMUNICATIONS 55,818.00 Under Verification

3070 DEEPAK LOGISTICS 55,813.50 Under Verification

3071 BHUPUNDRA ENTERPRISES(GAJENDRA SINGH KHANGAROT) 55,660.00 Under Verification

3072 NEERAJ ENTERPRISES 55,653.00 Under Verification

3073 CHANDRASHEKAR S PROPRIETOR: CHARITRA COMMUNICATIONS 55,497.00 Under Verification

3074 NEW INDIA MOBILE 55,438.00 Under Verification

3075 GOWTHAM ENTERPRISES 55,101.00 Under Verification

3076 MAHENDRA KUMAR SEN 55,099.00 Under Verification

3077 SATYAM PROCESS PRIVATE LIMITED 55,081.00 Under Verification

3078 A.K.S ENTERPRISES 55,051.00 Under Verification

3079 MANSHA MOBILE 55,000.00 Under Verification

3080 RACHNA TELECOME 55,000.00 Under Verification

3081 RK ENTERPRISES PROPRIETOR;- MR.NAFEES KHAN 55,000.00 Under Verification

3082 ROHIT AND RAUNAK TELECOM 55,000.00 Under Verification

3083 S.K.L. TELECOM 55,000.00 Under Verification

3084 SANJU TELECOM 55,000.00 Under Verification

3085 M/S KHANDELWAL MARKETING 54,860.00 Under Verification

3086 BABA AGENCY 54,840.00 Under Verification

3087 POWER COMMUNICATION 54,807.00 Under Verification

Page 65: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Operational CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. Creditor Amount ClaimedVerified amount

(INR)

3088 N MANIYAR & CO 54,500.00 Under Verification

3089 VENUS ASSOCIATES 54,280.00 Under Verification

3090 JADON STD 54,000.00 Under Verification

3091 PORWAL TELESERVISES 53,906.00 Under Verification

3092 JANGRA ENTERPROSES KRISHAN KUMAR 53,815.00 Under Verification

3093 SRI SOWMYA ENTERPRISES 53,739.34 Under Verification

3094 M/S BAJRANG AGRO CENTER 53,689.00 Under Verification

3095 MARIYAMMAN COMMUNICATION 53,681.00 Under Verification

3096 ATHISTAN AGENCIES (S.RAJKUMAR) 53,648.00 Under Verification

3097 TIPU MOBILE POINT 53,533.00 Under Verification

3098 KHANDAL MOBILE (KAMAL KUMAR SHARMA) 53,500.00 Under Verification

3099 MOHANSHYAM BANSAL PROVISION STORE 53,300.00 Under Verification

3100 SHYAM AGENCY 53,299.00 Under Verification

3101 PRASHANTI ENTERPRISES PVT LTD 53,100.00 Under Verification

3102 AVINASH ENTERPRISES 53,027.00 Under Verification

3103 SRI HARI ENTERPRISES 53,000.00 Under Verification

3104 CHAUDHARY ENTERPRISES 52,836.00 Under Verification

3105 FIRSTSOURCE SOLUTIONS LIMITED 52,777.86 Under Verification

3106 SHIV TELECOM 52,750.00 Under Verification

3107 SHRI SAI COMMUNICATION 52,572.00 Under Verification

3108 HEMANT KUMAR SHARMA 52,558.16 Under Verification

3109 KRISHNA TELECOM 52,352.00 Under Verification

3110 DILEEP COMMUNICATION 52,307.00 Under Verification

3111 BHARTI TELECOM 52,244.00 Under Verification

3112 VIHAN ENTERPRISES 52,218.00 Under Verification

Page 66: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Other CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1 SHREE SARAVANA COMMUNICATIONS 1,76,300 Under Verification

2 M/S SUN AGENCY 1,71,069 Under Verification

3 BELANKAR COMMUNICATION 1,69,219 Under Verification

4 ADITHYA TRADERS 1,68,403 Under Verification

5 SR. AGENCIES 1,68,051 Under Verification

6 SRI SHYLA ENTERPRISES 1,64,448 Under Verification

7 SRI SAI AGENCIES 1,59,440 Under Verification

8 MRS. PRANATI BARUAH 1,58,295 Under Verification

9 SRI SELVAGANAPATHY AGENCY 1,58,053 Under Verification

10 INDHIRA DIGITAL PRINTING 1,56,787 Under Verification

11 M SRINIVASA KUMAR 1,55,234 Under Verification

12 M.M.ASHMI TELECOM 1,50,796 Under Verification

13 SRI BALAMURGAN AGENCIES 1,50,000 Under Verification

14 INDIRA AGENCIES 1,45,955 Under Verification

15 M/S KAANITH AGENCY 1,45,293 Under Verification

16 V.T.R.M ENTERPRISES 1,44,084 Under Verification

17 SATHIYA COMMUNICATION 1,43,927 Under Verification

18 SRISAI BABA ENTERPRISES 1,42,737 Under Verification

19 MANIKANDAN AGENCIES 1,41,000 Under Verification

20 CLASSIL ENTERPRISES Amount not mentioned Under Verification

21 CYNOX NETWORKS PRIVATE LIMITED Amount not mentioned Under Verification

22 SATCOM INFRATECH PVT. LTD. Amount Not mentioned Under Verification

23 WISE TRAVEL INDIA PRIVATE LIMITED Amount Not mentioned Under Verification

24 DEPARTMENT OF TELECOMMUNICATIONSMINISTRY OF COMMUNICATIONGOVERNMENT OF INDIA 59,37,92,00,000 Under Verification

25 THE OFFICE OF THE DEPUTY COMMISSIONER, COIMBATORE III DIVISION 4,89,75,42,709 Under Verification

26 RIDHI OFFSET PRESS 14,77,88,334 Under Verification

27 KAVIYA AGENCIES A.VENKATESAN (SOLE PROPRIETOR) 4,04,20,850 Under Verification

28 CYNOX NETWORKS PVT LTD 52,78,660 Under Verification

29 FREEDA CELL WORLD 51,33,439 Under Verification

30 ASB AGENCIES 51,17,471 Under Verification

31 M/S JEEWANMITTRA INFRACRE LIMITED 29,92,030 Under Verification

32 MTR ENGINEERING SERVICES 28,93,526 Under Verification

33 NAVAJYOTI PRINTING PRESS PRIVATE LIMITED 28,01,909 Under Verification

34 M/S.NEHRU ENTERPRISES 26,66,524 Under Verification

35 YASHASH CABLE NETWORK PVT. LTD 26,27,327 Under Verification

36 SARAL COMMUNICATION 22,56,027 Under Verification

37 THE SALEM DIOCESE SOCIETY 21,75,000 Under Verification

38 JK MEDIA VISION 20,79,000 Under Verification

39 D-TECH HOMES 20,14,510 Under Verification

40 AIRTEX ELECTICAL SERVICES 16,27,583 Under Verification

41 BABAS COMMUNICATIONS 14,90,697 Under Verification

42 BHAMBARI PRINTERS 13,47,839 Under Verification

43 TRIVENI OFFSET PRINTERS 13,16,175 Under Verification

44 PRADEEP AGENCIES PRADEEP KUMAR(SOLE PROPRIETOR) 13,12,556 Under Verification

45 AMOL ASSOCIATES 12,97,233 Under Verification

46 RAM CHANDER SALES 12,97,074 Under Verification

47 SRI RAM TELECOMMUNICATION 12,44,544 Under Verification

48 MERCURY ENTERPRISES 12,25,752 Under Verification

49 DHANANJAI TSACCURATE MOBILE CENTER 11,28,125 Under Verification

50 GOMATHY AGENCIES 10,94,188 Under Verification

51 M. ASHOK KUMAR 10,64,545 Under Verification

52 PROP: NAVEEN KUMAR G M/S. SRI SAI ENTERPRISES 10,61,472 Under Verification

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List of Other CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

53 M/S VELAVAN COMMUNICATIONS 10,50,000 Under Verification

54 NEXUS FIRE & SECURITY SYSTEMS 10,21,815 Under Verification

55 C.SRINIVAS 10,07,711 Under Verification

56 M/S KAVERI COMMUNICATIONS 9,91,000 Under Verification

57 BHARANI COMMUNICATION KALANITHI (SOLE PROPRIETOR) 9,85,138 Under Verification

58 M/S MARUDHAR ELECTRICALS 9,84,793 Under Verification

59 RAGA AGENCY 9,82,085 Under Verification

60 SAI ADITHIYA ENTERPRISES 9,77,607 Under Verification

61 SAANVI AGENCIES 9,46,165 Under Verification

62 VAIBHAV DISTRIBUTOR 9,34,325 Under Verification

63 SRI HARINI TRADERS 8,98,391 Under Verification

64 C.RAMAKRISHNAIAH 8,87,884 Under Verification

65 M/S L M COMPUTERS 8,66,447 Under Verification

66 KISHAN R. BATHIJA 8,50,095 Under Verification

67 SYED TABREZ MEHDI (SYED'S AGENCIES) 8,12,260 Under Verification

68 MANISH KUMAR GUPTA 8,01,674 Under Verification

69 S N INDUSTRIES 7,51,075 Under Verification

70 SRI VIGNESHWARRA AGENCIES 7,34,073 Under Verification

71 MPR ENTERPRISES 7,19,046 Under Verification

72 SRI GOMATHI AGENCIES 7,11,798 Under Verification

73 VEL AGENCIES 7,05,064 Under Verification

74 VEL AGENCIES 7,05,064 Under Verification

75 SAGAR ENTERPRISES 6,98,545 Under Verification

76 THOTTAM ENTERPRISES 6,94,980 Under Verification

77 R R AGENCY 6,57,634 Under Verification

78 S.R COMMUNICATIONS 6,54,541 Under Verification

79 VARADARAJA PERUMAL ENTERPRISES 6,50,650 Under Verification

80 SRI RAM CELL 6,30,468 Under Verification

81 R KANNAN 6,30,468 Under Verification

82 GURU AGENCIES 6,26,502 Under Verification

83 ADVANCE PACKERS AND MOVERS 6,25,721 Under Verification

84 M/S KAANITH CELLCOM 6,25,000 Under Verification

85 ACE MARKETING 6,17,738 Under Verification

86 C.RAJHGOPAL 6,17,156 Under Verification

87 SRG ENTERPRISESR. MANIVANNAN 6,15,269 Under Verification

88 JK. TRADERS 6,08,422 Under Verification

89 J. K TRADERS 6,08,422 Under Verification

90 M/S ALIF AGENCY 5,96,973 Under Verification

91 SRI RAGHAVENDRAS ENTERPRISES 5,82,095 Under Verification

92 ASHIRWAD MARKETING 5,78,507 Under Verification

93 RAJA MARKETING 5,77,102 Under Verification

94 SEETHALAKSHMI AGENCIES 5,75,385 Under Verification

95 VJK AGENCY 5,70,000 Under Verification

96 KUMAR AGENCIES 5,68,298 Under Verification

97 M.M. AGENCIES 5,67,095 Under Verification

98 M/S MAHAVEER TELE COMMUNICATION 5,59,887 Under Verification

99 RAMESH AGENCIES 5,58,672 Under Verification

100 VETRI AGENCY 5,57,070 Under Verification

101 SHRI SAI RAM MANAGEMENT 5,51,495 Under Verification

102 SMSP COMMUNICATION 5,38,975 Under Verification

103 VISWA COMMUNICATION 5,21,391 Under Verification

104 MASS AGENCY 5,17,650 Under Verification

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List of Other CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

105 GIRI DIGITAL SOLUTIONS PRIVATE LIMITED 5,14,621 Under Verification

106 SINGARAVELAN ASSOCIATES 5,10,833 Under Verification

107 SAVITA INFOTECH PVT LTD 5,05,934 Under Verification

108 SLR ENTERPRISES 4,94,538 Under Verification

109 SRI VINAYAGA AGENCY 4,92,000 Under Verification

110 SRI RAJALAKSHMI TRADERS 4,91,167 Under Verification

111 EVISIONS TELEINFRA PVT LTD 4,87,121 Under Verification

112 M/S EVER GREEN COMMUNICATIONS 4,85,000 Under Verification

113 M. VISHNU DAS 4,82,330 Under Verification

114 SRI LAKSHMI AGENCIES 4,81,970 Under Verification

115 KSA AGENCY ANDIMADAN 4,79,138 Under Verification

116 R.S.AGENCIES 4,76,603 Under Verification

117 A M DILIP KUMAR 4,75,267 Under Verification

118 LAXMI VILLA CO-OP HOUSING SOCIETY LTD. 4,50,000 Under Verification

119 KTR ENTERPRISES 4,48,300 Under Verification

120 DEVA COMMUNICATIONS 4,42,962 Under Verification

121 SRI PANDURANGA STORES 4,33,282 Under Verification

122 JAI HIND STORE 4,30,650 Under Verification

123 GIRISH R 4,26,042 Under Verification

124 M/S VOGUE MERCANTILE PVT. LTD. 4,23,576 Under Verification

125 SAI PRABHA MOBILE & COMPUTERS 4,17,524 Under Verification

126 M.P.DISTRIBUTORS 4,10,144 Under Verification

127 SURESH AGENCIES 4,09,839 Under Verification

128 SRI LAKSHMI AGENCIES GANESH (SOLE PROPRIETOR) 4,01,658 Under Verification

129 AIM ENTERPRISES 3,97,733 Under Verification

130 SSM COMMUNICATION PROPREITOR PREM KUMAR S.H. 3,94,930 Under Verification

131 SDS AGENCY 3,93,268 Under Verification

132 S M T TELECOM 3,92,979 Under Verification

133 K.V.S. ENTERPRISES 3,87,575 Under Verification

134 DUBEY PRINTERS 3,84,432 Under Verification

135 M/S.AVIK ELECTRONIC MARKETING & SERVICES PVT LTD 3,82,841 Under Verification

136 VELANTRADERS 3,80,277 Under Verification

137 PROP: VIDYALAKSHMI R SRI SAI RAM ENTERPRISES 3,80,189 Under Verification

138 M B ENTERPRISES 3,77,505 Under Verification

139 SRI LAKSHMI AGENCY 3,77,000 Under Verification

140 NITHESH ENTERPISES 3,72,584 Under Verification

141 RAAJ&CO 3,65,696 Under Verification

142 S.SURESH BABU(PROP. M/S MICRO ENTERPRISES) 3,61,076 Under Verification

143 RVRK ASSOCIATES 3,55,636 Under Verification

144 FOCUS POINT 3,51,626 Under Verification

145 CELPALACE 3,50,000 Under Verification

146 M.M COMMUNICATION 3,47,372 Under Verification

147 PANDIAN NETWORK 3,45,565 Under Verification

148 MANN ELECTRONICS 3,44,036 Under Verification

149 SRI VEL TRADERS 3,40,948 Under Verification

150 ANNAI AGRO TRADERS 3,40,000 Under Verification

151 NILA MARKETING 3,32,293 Under Verification

152 JK COMMUNICATION 3,31,571 Under Verification

153 ANU SRI MARKETING 3,28,423 Under Verification

154 SRK TRADERS 3,23,446 Under Verification

155 P.MADASAMY (PROP. M/S DIVYA JANCY MARKETING) 3,21,153 Under Verification

156 MOTHER COMMUNICATION 3,04,200 Under Verification

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List of Other CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

157 NOWHANA MARKETTING 3,01,742 Under Verification

158 KAANCHI KAMATCHIAMMAN AGENCIES 3,01,098 Under Verification

159 T K P CELL WORLD 3,00,000 Under Verification

160 LAKSHMI NARASHMA AGENCY 2,95,970 Under Verification

161 AJIN TELECOM 2,91,116 Under Verification

162 THALAPATHY AGENCIES 2,89,888 Under Verification

163 DHANAM AGENCY 2,88,874 Under Verification

164 VENKATACHALAPATHY TRADERS 2,86,943 Under Verification

165 LAKSHMI TRADERS 2,78,041 Under Verification

166 RAJESH AGENCY 2,75,753 Under Verification

167 SRI VASAVI TRADERS 2,67,447 Under Verification

168 NISHA ENTERPRISES 2,67,076 Under Verification

169 PEARL DEPARTMENTAL STORE 2,60,091 Under Verification

170 HARISHMA COMMUNICATIONS 2,58,021 Under Verification

171 ASM AGENCY 2,56,478 Under Verification

172 CELL WORLD 2,55,317 Under Verification

173 SRI KRISHNA AGENCIES 2,52,682 Under Verification

174 A ONE MARKETING 2,50,333 Under Verification

175 KANIKA TRADERS 2,47,782 Under Verification

176 KALANTHAR AGENCY 2,44,000 Under Verification

177 SUDHARSAN TRADERS 2,43,201 Under Verification

178 SRI LAKSHMI TRADERS 2,42,250 Under Verification

179 SAMOPANGI , JEEVAN ENTERPRISES 2,39,982 Under Verification

180 SURESH AGENCIES 2,38,949 Under Verification

181 SRI VINAYAGA AGENCIES 2,37,974 Under Verification

182 RAJA AGENCY 2,30,685 Under Verification

183 M/S VENKI ENTERPRISES 2,24,396 Under Verification

184 KIRUBAI AGENCIES 2,22,480 Under Verification

185 ABIRAMI AGENCY 2,20,736 Under Verification

186 KEYSEE ENTERPRISES 2,20,276 Under Verification

187 SHRI MAYUR ENTERPRISES 2,19,587 Under Verification

188 OVERNITE EXPRESS LIMITED 2,18,614 Under Verification

189 TEJAS NETWORKS LIMITED 2,16,925 Under Verification

190 COLORS COMMUNICATIONS 2,14,543 Under Verification

191 MUTHU AGENCY 2,11,899 Under Verification

192 BISMI AGENCIESM. SHEIK MOHAMMED 2,04,726 Under Verification

193 SHREE TEJU ENTERPRISES 2,00,317 Under Verification

194 M/S KAVERI COMMUNICATIONS 2,00,000 Under Verification

195 JOSNA CREATIONS 1,98,497 Under Verification

196 THIRUMALAI AGENCY 1,98,185 Under Verification

197 MARUTHI ELECTRICALS 1,96,159 Under Verification

198 BALAJI AGENCY 1,92,377 Under Verification

199 K. VARGHESE & CO. 1,91,868 Under Verification

200 VENKATESHWARA FRIENDS AGENCY 1,89,358 Under Verification

201 SHRIYA TRADING CO. 1,83,960 Under Verification

202 SRI GAYATHRI MEDICAL 1,83,044 Under Verification

203 SARANYAA AGENCIES 1,82,596 Under Verification

204 AS AGENCIES 1,82,143 Under Verification

205 M/S ASMI AGENCY 1,80,896 Under Verification

206 M/S TRISHA MANAGEMENT 1,80,733 Under Verification

207 ADOLF AGENCY 1,80,076 Under Verification

208 CRESCENT MOTORS 1,79,860 Under Verification

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List of Other CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

209 BALAN TRADERS 1,77,031 Under Verification

210 SR AGENCY 1,76,952 Under Verification

211 SRI PALGURU AGENCY 1,76,585 Under Verification

212 VERGE CORPS 1,36,597 Under Verification

213 RAVI SOUND SERVICES 1,35,700 Under Verification

214 SRI GANESH MOBILES 1,34,053 Under Verification

215 VEE KAY AQUATECH PVT LTD 1,33,430 Under Verification

216 DASAN AGENCY 1,27,786 Under Verification

217 S.S MOBILES 1,25,356 Under Verification

218 SNS AGENCIES 1,24,341 Under Verification

219 SV ENETRPRISES 1,24,000 Under Verification

220 POWERTECH INTERNATIONAL 1,22,698 Under Verification

221 BALAJI ENTERPRISES 1,19,997 Under Verification

222 SRI LAKSHMI VENKATESHWARA AGENCY 1,16,570 Under Verification

223 LINGAM COMMUNICATION 1,16,519 Under Verification

224 SLA ENTERPRISES 1,16,429 Under Verification

225 SHUNMUGA SUNDARAM M (PROP. M/S UDHAYA AGENCY) 1,15,540 Under Verification

226 UDHAYA AGENCIES AIRCEL MICRO DISTRIBUTOR 1,15,540 Under Verification

227 JK.TRADERS 1,13,129 Under Verification

228 SAPPHIRE MOBILE LINKS 1,12,190 Under Verification

229 T.RENJITH SAMRAJ (PROP. M/S ANNAI ENTERPRISES) 1,11,219 Under Verification

230 AJ TRADING 1,11,155 Under Verification

231 SRIRAM TRADERS 1,11,105 Under Verification

232 AVR TELE COM 1,10,616 Under Verification

233 MOHAMMED ALI (PROP. M/S SBS ENTERPRISES) 1,09,096 Under Verification

234 AKASH AGENCY 1,07,019 Under Verification

235 D.ANBARASU 1,04,700 Under Verification

236 SARAVANA TRADERS, S. KALAIVANI 1,00,000 Under Verification

237 SRI KRISHNA AGENCIES 1,00,000 Under Verification

238 M/S FINCORP 1,00,000 Under Verification

239 TARA ENTERPRISES 98,140 Under Verification

240 VIJAY LAXMI ENTERPRISES 95,913 Under Verification

241 VIHA SERVICES 91,615 Under Verification

242 M.S.P.M.CHANDHARAN TRADER 91,402 Under Verification

243 RANJANA STORE 88,615 Under Verification

244 UNIVERSAL NETWORK PAPER QUALITY 87,749 Under Verification

245 SIVA AGENCY 85,768 Under Verification

246 KASHVIN AGENCIES 82,358 Under Verification

247 SAI COMMUNICATION 82,010 Under Verification

248 M/S APD COMMUNICATION(DSA) 82,000 Under Verification

249 MS AGENCY 81,090 Under Verification

250 WATER HEALTH INDIA PVT LTD 76,050 Under Verification

251 PRAVINA COMMUNICATION 75,288 Under Verification

252 THRIUPATHI COMMUNICATION 73,783 Under Verification

253 M/S SHASTHA ELECTRICALS 73,455 Under Verification

254 THANGAM AGENCIES 73,000 Under Verification

255 HANUMAN AGENCY 72,502 Under Verification

256 K L GROUPS 71,000 Under Verification

257 POWER COMMUNICATION N.RAGAVENDIRA (SOLE PROPRIETOR) 70,103 Under Verification

258 MALLESHWARA COMUNICATIONS 68,500 Under Verification

259 S.D AGENCIES 66,635 Under Verification

260 SSG MARKETING M.SAKTHIVEL 64,522 Under Verification

Page 71: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Other CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

261 BALA COMMUNICATION 63,756 Under Verification

262 X'SON AGENCIES 63,754 Under Verification

263 MURUGAN AGENCY 63,000 Under Verification

264 PROMPT ENGINEERING SERVICES 62,894 Under Verification

265 NAVPACK & PRINT (A UNIT OF NAVSOFT TRAINING & DEVELOPMENT SERVICE PVT LTD) 62,619 Under Verification

266 UDHAYA AGENCIES 61,926 Under Verification

267 SAKTHI AGENCIES 61,254 Under Verification

268 SA AGENCIES 60,290 Under Verification

269 RGN ENTERPRISES 59,250 Under Verification

270 SRIDEVI AGENCIES 56,880 Under Verification

271 AUM FACILITY SERVICES (PROPRIETOR: HARSH AGARWAL) 54,824 Under Verification

272 PRADEEP AGENCIES, PRADEEPKUMAR(SOLE PROPRIETOR) 52,618 Under Verification

273 JOKULL AGENCY 51,674 Under Verification

274 BRAND CREATIONS 50,000 Under Verification

275 J.J.ENTERPRISES 50,000 Under Verification

276 KUMAR AGENCY 50,000 Under Verification

277 M/S RAAJESWARI AGENCY 50,000 Under Verification

278 R P ENTERTAINMENT 50,000 Under Verification

279 R RAJALAKSHMI 50,000 Under Verification

280 SR TRADING 50,000 Under Verification

281 SWAMY AGENCIES, M.SWAMY NATHAN 50,000 Under Verification

282 JENI ENTERPRISES 49,264 Under Verification

283 TL COMMUNICATION 47,745 Under Verification

284 ABISHEK AGENCY 46,500 Under Verification

285 S.A COMMUNICATIONS 45,498 Under Verification

286 VENKATESWARA AGENCY 45,127 Under Verification

287 SELVAM AGENCIES 42,307 Under Verification

288 SIVARASHAN AGENCY 41,978 Under Verification

289 NICHE ENTERPRISES 41,384 Under Verification

290 M.S AGENCY 38,815 Under Verification

291 NEERAJ YADAV 37,500 Under Verification

292 M/S NICOLAS MANAGEMENT 37,451 Under Verification

293 P. JACOB SURESH 35,000 Under Verification

294 DEEPAK MOBILES & XEROX 33,114 Under Verification

295 ANANTH AGENCY 32,931 Under Verification

296 RUMANA TRADING AGENCIES 31,152 Under Verification

297 SRI KARTHIKEYAN AGENCY 30,713 Under Verification

298 SS SUBASH COMMUNICATION 30,451 Under Verification

299 PARVATHI AGENCY 29,182 Under Verification

300 SHREE SAI AGENCY P.ARUN 28,859 Under Verification

301 SUDHA AGENCIES 28,759 Under Verification

302 HARINI COMMUNICATION 28,137 Under Verification

303 N. RAGUL PROP OF M/S RAMANI AGENCY 26,189 Under Verification

304 SRI VELAN AGENCY 25,368 Under Verification

305 XAVIER TRADERS 25,238 Under Verification

306 KANI AGENCY 21,456 Under Verification

307 ARS AGENCIES 20,835 Under Verification

308 ANGALAMMAN AGENCIES 20,089 Under Verification

309 AHIL COMMUNICAION 19,576 Under Verification

310 GURU AGENCY 19,316 Under Verification

311 SELVI COMMUNICATION K.KAMAL (SOLE PROPRIETOR) 18,870 Under Verification

312 SRI SAKTHI AGENCIES 17,568 Under Verification

Page 72: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of Other CreditorsNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

313 SAKTHI AGENCY 13,702 Under Verification

314 EDEN AGENCY 12,762 Under Verification

315 R.MANIKANDAN 11,446 Under Verification

316 SRI VINAYAGA COMMUNICATION 10,399 Under Verification

317 SELVA AGENCY 10,001 Under Verification

318 ANANTH AGENCY 10,000 Under Verification

319 SAUMYA ENTERPRISES 10,000 Under Verification

320 SRI ANNAMALAIYAR AGENCY 10,000 Under Verification

321 MYPARENTS COMMUNICATION 10,000 Under Verification

322 KALA ENTERPRISES 8,993 Under Verification

323 AKHILESH & ASSOCIATES 8,860 Under Verification

Page 73: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1 SARATH KUMAR .A 2,27,156 Under Verification

2 ABHISHEK V 2,26,971 Under Verification

3 ISA VENKATA GIRI PRASAD 2,26,534 Under Verification

4 SHIVANI KULSHRESTHA 2,26,161 Under Verification

5 SANTHOSH. C 2,26,053 Under Verification

6 TANAY TONDON 2,26,006 Under Verification

7 BLESSLIN 2,25,262 Under Verification

8 MOHAMED THAMIMUL ANSARI S 2,25,002 Under Verification

9 RAKESH KUMAR 2,24,903 Under Verification

10 RAHUL.R 2,24,744 Under Verification

11 KAMALAKANNAN P 2,24,048 Under Verification

12 GAJJELA SRINU 2,24,042 Under Verification

13 SURESHRAJA J 2,23,442 Under Verification

14 KARTHICK .J 2,23,387 Under Verification

15 VEEPENDRA SHAKYA (EMP CODE-34804) 2,22,720 Under Verification

16 RAMAMOORTHI.K Amount not mentioned Under Verification

17 SANJEEV KUMAR (EMP. CODE :- 29993) Amount not mentioned Under Verification

18 ARUNAGIRI RAJAGOPAL Amount not mentioned Under Verification

19 CHANDRASHEKHAR KUMAWAT Amount not mentioned Under Verification

20 DANIEL ANTONY Amount Not mentioned Under Verification

21 GOPALAKRISHNAN R Amount not mentioned Under Verification

22 J LESLIE CHRISTOPHER Amount not mentioned Under Verification

23 PANDYARAJAN A Amount not mentioned Under Verification

24 IMI MOBILE PRIVATE LIMITED 18,32,57,018 Under Verification

25 VIPUL SAURABH 5,40,82,134 Under Verification

26 ANUPAM VASUDEV 4,94,84,328 Under Verification

27 SHANKARA NARYAN K 3,66,09,389 Under Verification

28 SOUMYADEEP BARMAN 3,65,83,666 Under Verification

29 SANDEEP GANDHI 3,62,67,288 Under Verification

30 NAND LAL GARG 2,68,38,996 Under Verification

31 HARISH SHARMA 2,60,93,451 Under Verification

32 VIRAD KAUL 2,56,43,439 Under Verification

33 SAMEER DAVE 2,16,89,950 Under Verification

34 ROBERT JAMES SEWELL 2,14,75,454 Under Verification

35 SAMEER DAVE 2,00,66,235 Under Verification

36 LANKA VENKATA SASTRY 1,89,46,645 Under Verification

37 MANISH SAXENA 1,81,24,811 Under Verification

38 ARVIND SHEKHAWAT 1,70,25,091 Under Verification

39 SACHIN KUMAR DAS 1,57,10,803 Under Verification

40 VINEET ARORA 1,53,47,547 Under Verification

41 LALIT NAGPAL 1,49,48,906 Under Verification

42 R SELVARAJ 1,49,03,268 Under Verification

43 PRABHAT AGGARWAL 1,20,95,937 Under Verification

Page 74: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

44 SANJEEV GARG 1,17,85,400 Under Verification

45 LAKSHMI PRASAD MARADA 1,17,72,104 Under Verification

46 C R SIVARAMAKRISHNAN 1,14,58,446 Under Verification

47 SANJEEV CHAUDHARY 1,10,00,450 Under Verification

48 RISHI KUMAR SHARMA 99,32,518 Under Verification

49 MUKESH MATHUR 94,09,479 Under Verification

50 P RAVI SHANKER 92,91,961 Under Verification

51 ARUN KUMAR MAHAJAN 91,23,344 Under Verification

52 MANSUR AHAMED J 91,08,556 Under Verification

53 SAMBATHKUMAR P 89,76,333 Under Verification

54 MANISH MALIK 89,60,372 Under Verification

55 UMESH SHARMA 88,97,971 Under Verification

56 SHIRAZ KHANNA 88,95,465 Under Verification

57 UMESH SHARMA 87,97,971 Under Verification

58 K.P. VARADHARAJAN 86,16,458 Under Verification

59 UTTAM KUMAR 84,91,988 Under Verification

60 HARISH CHANDRA SHARMA 83,07,371 Under Verification

61 RAVISH KUMAR (EMPLOYEE CODE 35543) 82,46,639 Under Verification

62 R.SESHADRI 81,21,157 Under Verification

63 RAMESH B PATTANSHETTI 80,36,462 Under Verification

64 RAJEEV KUMAR ARORA 79,43,802 Under Verification

65 BRIJESH TRIVEDI 79,37,632 Under Verification

66 ANURAG GULATI 79,09,464 Under Verification

67 RAMAKANT GUPTA 78,62,415 Under Verification

68 BADAVATH BICHIYA 77,00,627 Under Verification

69 ELANGO.N 71,99,481 Under Verification

70 RAMESHKUMAR. J 71,86,352 Under Verification

71 PRATEEK K.PARASHAR 69,87,086 Under Verification

72 MOHIT AGRAWAL 69,46,044 Under Verification

73 VIPIN KUMAR SHARMA 68,07,350 Under Verification

74 RAMPAL RAMPAL 67,57,954 Under Verification

75 ADARSH KANODIA 67,54,050 Under Verification

76 UVARAJ MV 65,84,384 Under Verification

77 RAKESH KUMAR 65,66,911 Under Verification

78 VARSHARAJAN VENKETARAMAN 65,19,745 Under Verification

79 RAKESH KUMAR PRASAD 65,18,090 Under Verification

80 NILAJ MAHALANAVIS 65,04,968 Under Verification

81 NEERAJ SINGH 64,23,674 Under Verification

82 AJIT KUMAR MISHRA 64,09,138 Under Verification

83 S.KARTHIKEYAN 63,79,059 Under Verification

84 MANMEET SINGH JAMWAL 63,59,053 Under Verification

85 VIRENDER MAKKAR 63,26,813 Under Verification

86 MUTHUKUMAR R. 62,98,731 Under Verification

Page 75: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

87 PRIANKA SHEKAR 62,98,731 Under Verification

88 REENA RATHI 62,97,806 Under Verification

89 RAJESH PINKU 61,47,752 Under Verification

90 SHREEKANTH P 60,80,451 Under Verification

91 UMESH SHARMA 60,71,156 Under Verification

92 KANWARBIR SINGH 60,22,756 Under Verification

93 MANISH VATS 59,72,172 Under Verification

94 VISHAL SETHI 59,04,165 Under Verification

95 SUNITHA KB 58,81,127 Under Verification

96 D R VIJAYAN 58,30,937 Under Verification

97 VIVEK KUMAR 57,59,873 Under Verification

98 NEELU AMBER 57,56,446 Under Verification

99 R. GOPALAKRISHNAN 57,26,969 Under Verification

100 RITU UPADHYAY 57,13,752 Under Verification

101 SURENDRAN K 56,95,018 Under Verification

102 ASHU MEHRA 56,55,019 Under Verification

103 SAKTHIVEL CS 55,86,941 Under Verification

104 GIRINDAR SINGH BANWRA 55,63,349 Under Verification

105 PUNEET KHANNA 55,22,025 Under Verification

106 AWADHESH GUPTA 55,15,150 Under Verification

107 JUSTINE SELVARAJ A. 55,01,838 Under Verification

108 SANJAY MANN 54,85,407 Under Verification

109 VIJAY KUMAR SINGH 54,08,730 Under Verification

110 HEMANT JHA 54,01,647 Under Verification

111 VENKAT RAO MORAM 53,97,918 Under Verification

112 RAJAN MUNJAL 53,75,500 Under Verification

113 RM SENTHIL KUMAR 53,75,005 Under Verification

114 SANDEEP MADAN 53,15,027 Under Verification

115 S.SATISH KUMAR 52,62,704 Under Verification

116 VIKAS SAXENA 51,27,127 Under Verification

117 AMIT GUPTA 50,59,520 Under Verification

118 SUNIL KAUSHAL 50,50,999 Under Verification

119 V RAMESH 50,42,082 Under Verification

120 V. DHAYANIDHI - EMP CODE: 37138 50,29,357 Under Verification

121 DEEP CHANDRA JOSHI 49,95,768 Under Verification

122 ASHISH BANSAL 49,48,423 Under Verification

123 NITIN RAMBHAU SALPE 49,45,612 Under Verification

124 ARUN MENDON 49,33,189 Under Verification

125 KHURSHID AHMAD BHATT 49,29,645 Under Verification

126 RAYAN AURELIO SOUSA SOARES 49,16,493 Under Verification

127 SANJEEV AHLUWALIA 48,69,886 Under Verification

128 GAURAV KUMAR 48,33,878 Under Verification

129 RAJEEV JHANWAR 48,32,108 Under Verification

Page 76: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

130 AMIT K PAHUJA 48,13,668 Under Verification

131 ARUN KUMAR NAGAR 47,86,606 Under Verification

132 AMIT KUMAR MITTAL 47,78,820 Under Verification

133 RAJESH KUMAR TRIPATHI 47,44,603 Under Verification

134 TANESH ARORA 47,41,594 Under Verification

135 K SAKTHIVEL 47,35,059 Under Verification

136 K AJAY KUMAR 47,09,070 Under Verification

137 DINESH BISHT 46,94,351 Under Verification

138 HEMANT COOMAR 46,57,556 Under Verification

139 JITENDER SINGH PATWAL 46,19,232 Under Verification

140 RAVI PUTCHA 45,94,219 Under Verification

141 DEEPAK KUMAR KOHLI 45,91,595 Under Verification

142 PRAVEEN GORANI 45,60,103 Under Verification

143 RAMAKRISHNA RAMISETTY 45,52,394 Under Verification

144 R.RAJA MOHANDAS 45,29,997 Under Verification

145 HARMINDER SINGH JULKA 45,10,434 Under Verification

146 SURINDER SINGH SAINI 45,07,980 Under Verification

147 DESH DEEPAK KHARE 44,98,463 Under Verification

148 VINOD MOBILE CARE 44,78,008 Under Verification

149 ANIL KUMAR SACHDEVA 44,75,139 Under Verification

150 GIRISH SESHADRI 44,54,364 Under Verification

151 SUBRAMANYAM SHANMUGAM 43,86,979 Under Verification

152 SAMIR N. PURAV 43,69,447 Under Verification

153 S. HERBERT KIRUBAKARAN 42,86,918 Under Verification

154 SATYAJIT SHARMA 42,86,918 Under Verification

155 V PRAKASH 42,64,015 Under Verification

156 ROHIT GUPTA 42,53,563 Under Verification

157 ROHIT KAUL 42,52,008 Under Verification

158 RAM MOHAN PAINENI 41,82,706 Under Verification

159 LEELA KRISHNA PAVULURI 41,67,908 Under Verification

160 GULSHAN ARORA 41,65,193 Under Verification

161 ROIT KUMAR 41,05,494 Under Verification

162 SHAMINDER SEHDEV 40,81,195 Under Verification

163 S. DEVAVANI 40,43,432 Under Verification

164 MEHERNOSH S MALEGAMWALA 40,34,503 Under Verification

165 ASHIM SETHI 40,26,057 Under Verification

166 NITESH DAWANI 39,97,164 Under Verification

167 BERNARD MANDIS 39,93,955 Under Verification

168 S UMATHANU 39,87,068 Under Verification

169 VANAJA PUTTA 39,68,615 Under Verification

170 HARDEEP SINGH SIDANA 39,65,261 Under Verification

171 VINOD SINGH RAWAT 39,61,893 Under Verification

172 M. BALASUBRAMANIAN 39,30,530 Under Verification

Page 77: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

173 ARVIND VYAS 38,62,905 Under Verification

174 BERNARD MANDIS 38,40,346 Under Verification

175 PANDIMANI. U 38,30,247 Under Verification

176 SUJITH PARAMPADIL 38,03,022 Under Verification

177 SWAMINATHAN B 37,79,571 Under Verification

178 SAURABH PRASHAR 37,65,037 Under Verification

179 R. RAVISANKAR 37,58,098 Under Verification

180 MANOJ SURESH RAMANI 37,55,132 Under Verification

181 SUMATHI S 37,44,420 Under Verification

182 ASHIM SETHI 37,31,191 Under Verification

183 SUNIL TIWARI 37,10,508 Under Verification

184 ALOK KUMAR 36,92,199 Under Verification

185 RITHIKA M MOTIANI 36,87,641 Under Verification

186 K RAMESH NAIDU 36,86,349 Under Verification

187 ASHISH MATHUR 36,73,948 Under Verification

188 BALPREET SINGH 36,73,445 Under Verification

189 BALAMURUGAN J 36,56,076 Under Verification

190 SHIV KUMAR SAXENA 36,55,651 Under Verification

191 MANOJ HANDA 36,55,262 Under Verification

192 MANISH PUROHIT 36,31,122 Under Verification

193 ARADHNA SHARMA 36,19,926 Under Verification

194 SAMAR ROY 35,90,307 Under Verification

195 SANTOSH KUMAR 35,78,211 Under Verification

196 MILAN SHYAM SUNDER KESHRI 35,76,105 Under Verification

197 NEELAKANTAN VENKATARAMANAN 35,72,579 Under Verification

198 YOGESHCHAUHAN 35,70,069 Under Verification

199 HIMANSHU SHARMA 35,66,895 Under Verification

200 VENKATACHALAM M. 35,50,350 Under Verification

201 SRI HARI 35,49,512 Under Verification

202 KUNISETTY YUGANDHAR SESHU 35,47,305 Under Verification

203 MADHURI AJIT MALPATHAK 35,45,494 Under Verification

204 BC SUDHAKAR 35,38,773 Under Verification

205 NEELAKANTAN VENKATARAMANAN 35,36,447 Under Verification

206 JAYANTA SARKAR 35,34,690 Under Verification

207 SURYA PRATAP SINGH 35,08,668 Under Verification

208 PUNEET MOHINDRU 35,01,472 Under Verification

209 JAGDISH PATWARDHAN 34,95,618 Under Verification

210 MAYANK SHREE 34,87,956 Under Verification

211 NEERAJ JAIN 34,79,034 Under Verification

212 TANUJ GUPTA 34,69,440 Under Verification

213 RISHI KUMAR NANDWANA 34,62,790 Under Verification

214 SHAINA SHUBRAMANIUM 34,62,338 Under Verification

215 MANEESWARAN.V 34,51,958 Under Verification

Page 78: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

216 PRAMOD SONI 34,01,213 Under Verification

217 RAVI GOYAL 33,92,815 Under Verification

218 TEJINDER SINGH 33,74,448 Under Verification

219 ABHIJEET MUKHERJEE 33,62,014 Under Verification

220 VASU KAPIL 33,34,555 Under Verification

221 N.S VENKATARAMAN 33,26,430 Under Verification

222 SHREELOK MOHAPATRA 33,24,535 Under Verification

223 PIYUSH KUMAR GUPTA 33,15,233 Under Verification

224 ANUPAMA MALIK 33,01,964 Under Verification

225 VIVEK CHOPRA 32,97,115 Under Verification

226 POORNIMA RAVIKUMAR 32,86,706 Under Verification

227 MOHD KALEEM 32,81,078 Under Verification

228 AMOD BHARDWAJ 32,74,689 Under Verification

229 MANVINDER KAUR 32,73,559 Under Verification

230 GOWRANG GIREESH CHANDAVARKAR 32,72,723 Under Verification

231 TAPAS SENGUPTA 32,68,735 Under Verification

232 SUMITHRA VELUSAMY 32,59,831 Under Verification

233 RANJEET SINGH 32,49,000 Under Verification

234 G. SENTHIL KUMAR 32,33,046 Under Verification

235 K.SREEDHAR 32,25,840 Under Verification

236 ARUP CHALHA (EMPLOYEE CODE 32570) 32,12,875 Under Verification

237 RAJESH TRIPATHI 32,07,249 Under Verification

238 PARAG PANDEY 32,06,130 Under Verification

239 SUNEET SARASWAT 31,95,570 Under Verification

240 HARI OM MISHRA 31,93,485 Under Verification

241 RANJIT KRISHNAN 31,89,203 Under Verification

242 B BALAJI 31,85,076 Under Verification

243 J SEETHARAMAN 31,81,729 Under Verification

244 RAMANUJAM. K.M. 31,78,170 Under Verification

245 SRINIVASAN R 31,60,279 Under Verification

246 HARIPRASAD R S 31,52,221 Under Verification

247 JAGRAM YADAV 31,40,878 Under Verification

248 M.SARAVANAN 31,40,157 Under Verification

249 B. KISHORE 31,07,157 Under Verification

250 ZEESHAN BAHADAR 31,05,276 Under Verification

251 ROHIT RAMESH SHETTY 30,99,722 Under Verification

252 THOMAS KANDACHARRY SEVASTIAN(THOMAS KS) 30,80,364 Under Verification

253 SAMBIT NAYAK 30,72,913 Under Verification

254 P LENIN SELVAKUMAR 30,69,319 Under Verification

255 PRAMOD UPADHYAY 30,68,130 Under Verification

256 SANJEEV DUA 30,32,058 Under Verification

257 ASHOK KS 30,18,211 Under Verification

258 NITIN ROHILLA 30,05,983 Under Verification

Page 79: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

259 SUDHIR RAKHAMAJI AWATE 29,99,712 Under Verification

260 VISHAL BAKSHI 29,98,964 Under Verification

261 BEENA JAYASEELAN 29,72,131 Under Verification

262 SANJAY KUMAR RAHEJA 29,60,321 Under Verification

263 R.ANAND KUMAR 29,50,370 Under Verification

264 SURENDER SINGH CHAUHAN 29,46,797 Under Verification

265 ASHWINI KUMAR 29,46,098 Under Verification

266 RAMESH KUMAR RATHEE 29,43,117 Under Verification

267 SACHIN JUNEJA 29,17,990 Under Verification

268 P PREM KUMAR 29,17,466 Under Verification

269 SUMIT AGARWAL 29,17,261 Under Verification

270 KUMAR MANEESH 28,96,658 Under Verification

271 ROHIT KUMAR 28,92,811 Under Verification

272 ASHUTOSH KUMAR SINHA 28,91,116 Under Verification

273 SANJEEV MALHOTRA 28,77,650 Under Verification

274 R. JEYAGOMATHINAYAGAM 28,60,324 Under Verification

275 MOHIT GUPTA 28,50,412 Under Verification

276 GOPAL GARG (EMP CODE :- 23545) 28,42,991 Under Verification

277 MIHIR RATHOD 28,34,400 Under Verification

278 DEEPAK NEGI 28,27,445 Under Verification

279 B BALAJI 28,23,729 Under Verification

280 YOGINI RAHUL SAWANT 28,21,502 Under Verification

281 SUMEET GOEL 28,15,743 Under Verification

282 KARTHIK. V 28,08,900 Under Verification

283 PANKAJ BANSAL 28,01,559 Under Verification

284 CHETAN THAKUR 27,94,059 Under Verification

285 RISHI SINGH CHAUHAN 27,86,712 Under Verification

286 KARTHIKEYANK 27,82,406 Under Verification

287 ANKUR SHARMA 27,82,004 Under Verification

288 ASHISH MATHUR 27,66,978 Under Verification

289 KRISHNANAND RAI 27,51,660 Under Verification

290 JOHN ASIR RAJA PAULRAJ 27,36,624 Under Verification

291 AMIT NARGOTRA 27,33,801 Under Verification

292 S.JAYAKUMAR 27,27,311 Under Verification

293 DEEPAK MOTWANI 27,17,346 Under Verification

294 GAJENDIRAN VAIYAPURI 27,11,791 Under Verification

295 BALAMURUGAN MUTHUSAMY 27,07,366 Under Verification

296 RAVI S. SHETTY 27,01,538 Under Verification

297 SURESH BP 27,00,819 Under Verification

298 ARPIT MEHRA 26,49,638 Under Verification

299 S. RAJ 26,34,379 Under Verification

300 ASHISH MATHUR 26,28,900 Under Verification

301 SUNDARAM S 25,95,927 Under Verification

Page 80: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

302 RAJESH KUMAR CHOUDHARY 25,94,165 Under Verification

303 RAMASARAVANAN DEENADAYALAN 25,94,165 Under Verification

304 K.SIVARAMAN 25,90,308 Under Verification

305 GURUPRATAP SINGH THUKRAL 25,83,052 Under Verification

306 S. PANEERSELVAM 25,82,820 Under Verification

307 SIVAGURUNATHAN. KK 25,77,615 Under Verification

308 AGAM MALHOTRA 25,63,888 Under Verification

309 PREETU RAINA 25,56,319 Under Verification

310 NAME NOT MENTIONED 25,54,703 Under Verification

311 SONIA SINGH 25,40,658 Under Verification

312 K.SENGOTTUVEL 25,25,209 Under Verification

313 MANMEET SINGH JAMWAL 25,25,172 Under Verification

314 RAMESH P KARTURI 25,20,982 Under Verification

315 VIRAJ SEHGAL 25,11,698 Under Verification

316 RIPUL JAIN 25,04,993 Under Verification

317 ABDUL HAMID 25,04,121 Under Verification

318 RANGANATH GURURAJ ACHARYA 24,99,310 Under Verification

319 HIMANSHU SHARMA 24,81,315 Under Verification

320 PUNEET SHARMA 24,81,187 Under Verification

321 VIJENDIRAN R 24,78,168 Under Verification

322 KARIAPPA B C 24,72,976 Under Verification

323 MANISH PANDEY 24,68,472 Under Verification

324 SHIV KUMAR SAXENA 24,67,556 Under Verification

325 R MAHESHWARAN 24,66,557 Under Verification

326 DURGESH PANDEY 24,60,395 Under Verification

327 GAGAN KUKREJA 24,54,421 Under Verification

328 S USHA 24,42,213 Under Verification

329 SUDISH KUMAR K 24,21,426 Under Verification

330 SURESH KUMAR L 24,17,219 Under Verification

331 SIVAKUMAR S 24,15,616 Under Verification

332 NEERAJ KUMAR AGARWAL 24,14,536 Under Verification

333 CHANDRA SEN RATHORE 24,02,994 Under Verification

334 SRISH KUMAR 23,91,553 Under Verification

335 T.S SASIDHARAN 23,85,406 Under Verification

336 MANISH KUMAR SRIVASTAVA 23,81,239 Under Verification

337 SHAILENDRA SHARMA 23,73,935 Under Verification

338 KALPANA GULHATI 23,61,781 Under Verification

339 N DEVAKUMAR 23,56,662 Under Verification

340 DEEPAK SHARMA 23,31,468 Under Verification

341 DEEPAK TANDON 23,30,404 Under Verification

342 ANKUR JINDAL 23,25,921 Under Verification

343 PRASHANT KIRAN KUMAR RATHOD 23,14,632 Under Verification

344 PRAFULLA KUMAR SHARMA 23,10,721 Under Verification

Page 81: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

345 NITIN MOHNOT 22,94,012 Under Verification

346 CHEREPALLY SHIVA PRASAD 22,83,422 Under Verification

347 S. GOMATHI 22,76,707 Under Verification

348 MAHINDER SINGH 22,74,027 Under Verification

349 DWARIKA PRASAD 22,73,956 Under Verification

350 SEETHA RAMA RAO 22,72,751 Under Verification

351 S SIVARAMAKRISHNAN 22,66,398 Under Verification

352 BALAREDDY BK 22,58,310 Under Verification

353 VINOD SHUKLA 22,42,134 Under Verification

354 SHER SINGH TULSI (EMP CODE-31325) 22,35,977 Under Verification

355 BIRENDRA KUMAR 22,04,273 Under Verification

356 MOHAMMED PARVEZ KHAN 22,02,462 Under Verification

357 TEJ PRATAP RAI 21,89,851 Under Verification

358 S BALASUBRAMANIAN 21,87,701 Under Verification

359 SUJIT SHODANGI 21,84,813 Under Verification

360 CHANDRA SHEKAR ANIK 21,79,655 Under Verification

361 K. MURALIDHARAN 21,71,115 Under Verification

362 SANGEETHA.D 21,70,236 Under Verification

363 SANGEETHA D 21,70,236 Under Verification

364 ASHISH KANT JHA 21,67,457 Under Verification

365 SESHU CHILUKURI 21,63,008 Under Verification

366 A.S.MOORTHY 21,52,151 Under Verification

367 MITHUN SHETTY 21,40,947 Under Verification

368 ENLIST MANAGEMENT CONSULTANTS PVT. LTD. 21,38,339 Under Verification

369 SIVASUBRAMANIAN GANESAN 21,36,146 Under Verification

370 VIKAS GUPTA 21,19,002 Under Verification

371 SHRIMANT PAWAR 21,18,228 Under Verification

372 SANTOSH VENKATESH KULKARNI 21,12,042 Under Verification

373 SURIYAKUMAR DURAISAMY 21,05,145 Under Verification

374 V ASHOK KUMAR 21,01,116 Under Verification

375 RENU SINGH 20,98,159 Under Verification

376 NITIN DAYANAND AMIN 20,87,947 Under Verification

377 E.JAISANKAR 20,81,517 Under Verification

378 SUDHARSAN PRABHU S 20,81,070 Under Verification

379 GEETHA S 20,75,246 Under Verification

380 SUMEDH SOOD (EMP CODE -23558) 20,72,193 Under Verification

381 KANNAN S 20,72,092 Under Verification

382 AMIT MALIK 20,67,429 Under Verification

383 SAURABH BRADOO 20,48,833 Under Verification

384 ASLAM SHAIKH 20,44,130 Under Verification

385 NAZEERA BANU S 20,43,032 Under Verification

386 RAMAMOHAN REDDY NAGIREDDY 20,36,003 Under Verification

387 SUMEDH SOOD 20,33,570 Under Verification

Page 82: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

388 DEEPAK GOGIA 20,32,656 Under Verification

389 DEEP SHANKAR SINGH 20,21,010 Under Verification

390 SHAIK MAHAMMAD FAIROZ 20,20,201 Under Verification

391 SHANMUGARAJ V 20,15,565 Under Verification

392 PARIKSHIT MANUSUKHANI 20,15,474 Under Verification

393 NA 20,10,839 Under Verification

394 SREE RAMA MURTHY GARUDA 20,00,000 Under Verification

395 SHIRISH MAHATRE 19,92,445 Under Verification

396 MONIKA KHURANA 19,89,263 Under Verification

397 RANESH KUMAR SABHARWAL 19,84,168 Under Verification

398 RAJASANKAR B 19,78,125 Under Verification

399 M.SIVAKUMAR 19,66,662 Under Verification

400 IMRAN NASIRUDDIN SHAIKH 19,58,826 Under Verification

401 ASHOK KUMAR SHARMA 19,50,754 Under Verification

402 MAHESH YASHWANT MAHADESHWAR 19,47,228 Under Verification

403 BABU LAL SHARMA 19,31,301 Under Verification

404 KAPIL KHURANA 19,24,891 Under Verification

405 KRISHNAMOORTHY V RAGAVAN 19,21,073 Under Verification

406 SUMIT GROVER 19,20,995 Under Verification

407 SANTOSH KULKARNI 19,20,088 Under Verification

408 SESHU CHILUKURI 19,20,088 Under Verification

409 G VIJAYALAKSHMI 19,19,069 Under Verification

410 ANAND AGGARWAL 19,15,905 Under Verification

411 SOMASUNDARAM T 18,89,211 Under Verification

412 RAGUNATH. U.G 18,88,102 Under Verification

413 RAGHUNATH U.G. 18,88,102 Under Verification

414 BHAVNA SAXENA 18,85,896 Under Verification

415 CHAKRAVARTY VENU( EMP CODE -33821) 18,81,872 Under Verification

416 KOUSHIK SARKAR 18,81,595 Under Verification

417 R.KARTHIKEYAN 18,77,751 Under Verification

418 VENUGOPAL B 18,77,358 Under Verification

419 GURKIRAN KAUR 18,74,165 Under Verification

420 RAJENDRA POPAT SALUNKHE 18,72,919 Under Verification

421 SUMEDH SOOD 18,71,311 Under Verification

422 VISHVAJIT KUMAR VISHVAS 18,64,873 Under Verification

423 RAJINDREN BHAN 18,58,845 Under Verification

424 MITHILESH KHANTWAL 18,53,627 Under Verification

425 JAGADEESWARA RAO KATTAMURI 18,48,501 Under Verification

426 KM. VASHANTH KUMAR 18,44,914 Under Verification

427 MOHIT GARG 18,35,497 Under Verification

428 MANISH BHATIA 18,30,440 Under Verification

429 NARENDRA SING SHEKHAWAT 18,25,148 Under Verification

430 DHANASEKHARAN. V 18,23,948 Under Verification

Page 83: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

431 BARKHA KALRA 18,20,505 Under Verification

432 RISHI LALL 18,05,330 Under Verification

433 S.KARTHICK 17,96,574 Under Verification

434 N KUMAR 17,88,700 Under Verification

435 U.KARTHIK 17,76,145 Under Verification

436 DEEPAK JAIN 17,59,175 Under Verification

437 GLEESON D'SOUZA 17,53,274 Under Verification

438 V SRIRAM 17,43,356 Under Verification

439 AMIT CHATURVEDI 17,43,120 Under Verification

440 VINOD KUMAR 17,35,187 Under Verification

441 DINAKARAN R 17,24,486 Under Verification

442 SOLOMON JEYAPAUL 17,24,189 Under Verification

443 PRADIP KUMAR MANDAL 17,23,719 Under Verification

444 S JAIRAM (EMPLOYEE CODE 30489) 17,22,401 Under Verification

445 VENKATKESAVA RAO VEGI 17,19,644 Under Verification

446 SUDHIR KUMAR SINGH 17,15,268 Under Verification

447 AMAN SIHOTA 17,11,223 Under Verification

448 P VIJAYAN 17,09,475 Under Verification

449 MANDEPUDI SUBBARAO 17,08,049 Under Verification

450 J B VEERADURAI 17,05,683 Under Verification

451 VIKAS JAIN 16,95,772 Under Verification

452 AMIT MANGAL 16,94,528 Under Verification

453 MARIBASAPPA.J 16,91,655 Under Verification

454 T RAMESH 16,85,050 Under Verification

455 VENKATA GOKUL KOLLANGUDA 16,83,760 Under Verification

456 CHARANJEET SINGH 16,82,197 Under Verification

457 INBASEKARAN C 16,81,858 Under Verification

458 AKASH GUPTA 16,81,154 Under Verification

459 RAJESH CHITRAIKANI 16,79,883 Under Verification

460 ASHU BABBAR 16,73,830 Under Verification

461 ROHIT SINGLA 16,59,984 Under Verification

462 BISHWAMBHAR KUMAR SHAH 16,55,396 Under Verification

463 SARIKA SINGHAL 16,54,088 Under Verification

464 NAVIN KUMAR GAUR 16,51,704 Under Verification

465 DEVENTHRAN D 16,50,609 Under Verification

466 R PREMA C RAJENDRAN 16,44,574 Under Verification

467 MURUGANITHI.P 16,34,955 Under Verification

468 BHUPESH BATRA 16,33,844 Under Verification

469 KAMAL KANT TYAGI 16,33,484 Under Verification

470 K.MOHAN 16,29,919 Under Verification

471 MULK RAJ 16,25,124 Under Verification

472 VIVEK MOGHE 16,18,020 Under Verification

473 TUSHAR SOHONY 16,12,931 Under Verification

Page 84: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

474 PATRICK JOHN .M 16,11,298 Under Verification

475 SHAILENDRA SATISH SINGH 16,10,908 Under Verification

476 R.SUBHA KANNIKA 16,09,523 Under Verification

477 NS SATYANARAYANA 16,04,101 Under Verification

478 SURESH KUMAR BANKA 16,01,671 Under Verification

479 M.RAMESH 15,98,389 Under Verification

480 SUMIT GULATI 15,97,301 Under Verification

481 DEEPAK INANI 15,93,498 Under Verification

482 SANJEEV KUMAR SACHDEVA 15,80,028 Under Verification

483 SELVARAJ C 15,79,216 Under Verification

484 SURENDRA KUMAR YADAV 15,78,923 Under Verification

485 SAKUNTHALA C 15,73,514 Under Verification

486 THIRUMAL RAJ A S 15,73,336 Under Verification

487 VISHAL S DINDORKAR 15,71,097 Under Verification

488 PUNEET KUMAR BAGGA 15,68,803 Under Verification

489 RAJENDRA SINGH BISHT 15,68,181 Under Verification

490 NEETESH YADAV 15,67,954 Under Verification

491 PRIYANKA GAUTAM 15,64,342 Under Verification

492 KIRSHAN BIR SINGH 15,63,550 Under Verification

493 RIZWAN HAMID. SAYYED 15,62,767 Under Verification

494 JAMES NORMAN 15,61,397 Under Verification

495 KARTHICKRAJ MAHARAJAN 15,59,644 Under Verification

496 HEMANTH KUMAR C L 15,59,105 Under Verification

497 VIJAYANAND V 15,58,170 Under Verification

498 V SUNIL KUMAR 15,50,729 Under Verification

499 AJIT KUMAR SINGH 15,49,568 Under Verification

500 SARAVANAN K 15,49,532 Under Verification

501 RAGHAVENDRA BHATT 15,47,225 Under Verification

502 GNANAPRAKASH CC 15,41,593 Under Verification

503 AMIT KUMAR 15,32,977 Under Verification

504 S.ASHOK 15,24,363 Under Verification

505 VIKRAM JEET KUMAR 15,23,675 Under Verification

506 ADYA SHARAN THAKUR 15,14,901 Under Verification

507 ASHISH NARULA 15,14,649 Under Verification

508 GAURAV MITTAL 15,06,231 Under Verification

509 SREESHACHANDRA AITHAL 14,98,952 Under Verification

510 VIKRAM CHALANA 14,97,638 Under Verification

511 CHANDRA BHAN GUPTA 14,93,047 Under Verification

512 FAISAL ANIS ABBASI 14,87,957 Under Verification

513 M.SIVASHANKAR 14,86,648 Under Verification

514 KRISHNAN R LYER 14,86,406 Under Verification

515 CHANDRABHAN GUPTA 14,79,349 Under Verification

516 CARTHIEYAN HARIHARAN 14,78,735 Under Verification

Page 85: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

517 SOMENDRA SINGH HADA 14,76,985 Under Verification

518 MOSES ABRAHAM 14,76,614 Under Verification

519 K.R.RAJKUMAR 14,76,025 Under Verification

520 N.SENTHIL KUMAR 14,66,768 Under Verification

521 S.ANANDH 14,66,290 Under Verification

522 SANJAY RAZDAN 14,60,476 Under Verification

523 NARAYANAN VIJAYARAGHAVAN 14,59,580 Under Verification

524 DEEPAK KUMAR VERMA 14,57,338 Under Verification

525 NIRBHAY KUMAR SHUKLA 14,53,163 Under Verification

526 PRAVEEN DWIVEDI 14,47,513 Under Verification

527 MANJESH HALLIKERE 14,42,855 Under Verification

528 PAWAS AGRAWAL 14,34,881 Under Verification

529 RANDHIR KUMAR 14,31,622 Under Verification

530 PRAMIT KUMAR 14,27,277 Under Verification

531 GAURAV KHANNA 14,22,339 Under Verification

532 VIJAY KUMAR MISTRY 14,15,829 Under Verification

533 ASHOK KUMAR GOVINDARAJAN 14,06,772 Under Verification

534 GANESH GANPATHI NAGULA 14,04,723 Under Verification

535 MOHAMMAD WASIQ 14,01,490 Under Verification

536 MANOJ HARIPRASAD MISHRA 14,00,824 Under Verification

537 DIONNE MARIA DCRUZ 14,00,486 Under Verification

538 MOHAMED SAFIULLAH M 13,97,707 Under Verification

539 MITTAL BROTHERS 13,94,896 Under Verification

540 D. SAMUEL GNANAMUTHU 13,93,296 Under Verification

541 R VIJAYAKUMAR 13,89,703 Under Verification

542 B IRSHAD AHAMED 13,89,173 Under Verification

543 SUJATHA SWAMINATHAN 13,87,146 Under Verification

544 DEEPAK PANDEY 13,86,828 Under Verification

545 AMIT BATRA 13,79,782 Under Verification

546 S.RAGHU SURULIVEL 13,75,989 Under Verification

547 SARABJEET SINGH 13,71,252 Under Verification

548 RAGAVENDRAN R 13,70,534 Under Verification

549 PURUSHOTTAM NAUTIYAL 13,66,067 Under Verification

550 MADHU GM 13,62,048 Under Verification

551 NARAYANA KOTI RAJENDRAN 13,61,336 Under Verification

552 SURESHKUMAR SP 13,54,754 Under Verification

553 PRABH R V 13,54,626 Under Verification

554 BINDU SHARMA 13,46,305 Under Verification

555 SRINATH C G 13,39,795 Under Verification

556 KUMAR ADITYA 13,31,640 Under Verification

557 ARVIND KUMAR GUPTA 13,30,939 Under Verification

558 DEEPAK BISHT 13,23,881 Under Verification

559 MAYILVAGANAN S 13,20,391 Under Verification

Page 86: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

560 M. SARAVANAN 13,17,171 Under Verification

561 AMBRISH KUMAR SRIVASTAVA 13,07,505 Under Verification

562 P.MANGALAMURTHY 13,06,758 Under Verification

563 SAIKAT BHATTACHARYA 13,03,198 Under Verification

564 D.JAYAKANTH 13,01,318 Under Verification

565 RAM DINAKAR PATTISAPU 12,98,876 Under Verification

566 PRIANKA SHEKAR 12,98,240 Under Verification

567 SACHIN QAMRA 12,92,613 Under Verification

568 PARVESH MITTAL 12,90,766 Under Verification

569 SATYANARAYANA KOPPINEEDI 12,90,120 Under Verification

570 SUNIL KUMAR BALANI 12,87,637 Under Verification

571 S. RAMANAIAH 12,83,168 Under Verification

572 MADHANKUMAR V 12,82,756 Under Verification

573 SURESHKUMAR DUBEY 12,81,426 Under Verification

574 VISHAL GANDHI 12,80,935 Under Verification

575 MAHESH MANTENA 12,78,869 Under Verification

576 VIPUL RANJAN SRIVASTAVA 12,76,931 Under Verification

577 GIRISH BANSIDHAR PATIL 12,76,288 Under Verification

578 S. PRABHU 12,75,640 Under Verification

579 RAVI KARAN 12,74,948 Under Verification

580 P. VIJAYAKUMAR 12,73,246 Under Verification

581 PRADEEP KUMAR S 12,71,932 Under Verification

582 NITIN DUA 12,70,300 Under Verification

583 KRISHNENDU PARMANIK 12,69,874 Under Verification

584 N.N GANESAN 12,66,187 Under Verification

585 SACHIN CHOWDHARY 12,62,364 Under Verification

586 ARUN KUMAR NAGAR 12,60,835 Under Verification

587 JATIN BATRA 12,58,633 Under Verification

588 U.SRIDHAR 12,58,414 Under Verification

589 PRATAP REDDY THATIKONDA 12,52,511 Under Verification

590 ANKIT BARIAR 12,51,977 Under Verification

591 SACHIN KUMAR 12,51,051 Under Verification

592 NILA KANTA PEGU (EMPLOYEE CODE 33065) 12,42,962 Under Verification

593 LAXMI KANT 12,42,177 Under Verification

594 MAHIPAL YOGI 12,41,666 Under Verification

595 PRAVIN SHRIRAM SHELKE 12,38,542 Under Verification

596 J N DHAYALAN 12,36,722 Under Verification

597 AKSHAT KHANDELWAL 12,32,681 Under Verification

598 SURESH KUMAR NARYANAN 12,30,705 Under Verification

599 NARAYAN A GOKARNA 12,30,344 Under Verification

600 ADITYA MUKHERJI 12,30,109 Under Verification

601 OM PRAKASH SINGH 12,29,662 Under Verification

602 NARESH MISHRA 12,27,912 Under Verification

Page 87: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

603 VENKATESH K 12,23,539 Under Verification

604 RAHITHA 12,20,979 Under Verification

605 AMIT KANJI 12,19,334 Under Verification

606 ADITYA SRIVASTAVA 12,16,238 Under Verification

607 P. GLADIUS 12,15,543 Under Verification

608 ANIL KUMAR PERUMALLA 12,14,424 Under Verification

609 RONALD ROY 12,13,609 Under Verification

610 J. JEYAKUMAR 12,12,195 Under Verification

611 GORRE MURAHARI RAO 12,11,893 Under Verification

612 GAURAV SINGHAL 12,09,931 Under Verification

613 PRADEEP RANA 12,09,716 Under Verification

614 SUNIL KUMAR M 12,07,563 Under Verification

615 JAGASIRPIAN R 12,03,022 Under Verification

616 RAJESH RAI 12,02,777 Under Verification

617 C.VASANTH KUMAR 12,01,968 Under Verification

618 DURGA CHARAN 12,01,199 Under Verification

619 UMESH GUPTA 11,98,179 Under Verification

620 SAWAN KATHURIA 11,97,217 Under Verification

621 RUDRAPRATAP LOKENDRA SINGH 11,96,012 Under Verification

622 DEBASIS PATNAIK 11,95,890 Under Verification

623 DEVENDRA PRAKASH MISHRA 11,92,447 Under Verification

624 SHIKHA RAI 11,91,681 Under Verification

625 RAVI KANT SHARMA 11,87,584 Under Verification

626 SHALINI KAPOOR 11,84,085 Under Verification

627 JAYA HIRANANDANI 11,82,145 Under Verification

628 SHIVA KUMAR S 11,78,217 Under Verification

629 BHASKAR PANDEY 11,77,280 Under Verification

630 EKTA BIDANI 11,77,137 Under Verification

631 SURIYAPRAKASH M 11,70,413 Under Verification

632 M.SENTHILMANNAN 11,69,060 Under Verification

633 VIKAS KUMAR PAREEK 11,65,350 Under Verification

634 PRATAP REDDY THATIKONDA 11,64,138 Under Verification

635 NAVEEN KUMAR S 11,61,386 Under Verification

636 SHANKAR LAL 11,60,356 Under Verification

637 NITIN JAIN 11,59,433 Under Verification

638 KRISHNA KUMAR CHAURASIA 11,53,052 Under Verification

639 SWATI VERMA 11,50,785 Under Verification

640 UMASHANKAR SHARMA 11,46,019 Under Verification

641 LOKESH SHARMA 11,37,623 Under Verification

642 SHARAD SHARMA 11,34,910 Under Verification

643 PAULDEEP SINGH 11,34,633 Under Verification

644 RAKESH KUMAR 11,34,000 Under Verification

645 NISHA KANT RAKESH 11,32,594 Under Verification

Page 88: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

646 KAILASH JAMNADAS KHATANHAR 11,32,510 Under Verification

647 KAILASH JAMNADAS KHATANHAR 11,32,150 Under Verification

648 ARUNACHALAM.T 11,29,316 Under Verification

649 ABDUL AZEEZ JAHFAR 11,25,500 Under Verification

650 RAMAKANT GUPTA 11,25,500 Under Verification

651 SANDEEP SARKAR (EMP ID- 22889) 11,22,023 Under Verification

652 AMIT AGARWAL 11,19,755 Under Verification

653 DAYALAN J 11,19,335 Under Verification

654 G. JEYACHANDRAN 11,11,201 Under Verification

655 RITIKA SINGH (EMPLOYEE CODE 36926) 11,10,757 Under Verification

656 RAJU R WALGUDE 11,06,352 Under Verification

657 SANJAY KUMAR KEDAR 11,05,900 Under Verification

658 ANKUSH JAIN 11,02,346 Under Verification

659 ALOK KUMAR 11,02,014 Under Verification

660 BHAVYA GUREJA 10,99,796 Under Verification

661 GAURAV GUPTA 10,93,421 Under Verification

662 GANESH SHASTRI 10,90,908 Under Verification

663 DHANANJAY.S 10,83,496 Under Verification

664 SOURABH GUPTA 10,80,114 Under Verification

665 BALAMURUGAN P 10,74,531 Under Verification

666 SACHIN KUMAR SINGHAL 10,71,219 Under Verification

667 SADIQ BASHA N 10,69,988 Under Verification

668 DINESH R 10,67,781 Under Verification

669 MALAYA RANJAN DASH 10,65,905 Under Verification

670 MAHEEDHAR REDDY B 10,62,900 Under Verification

671 CHINMAYA MISHRA 10,62,543 Under Verification

672 YUVRAJ SRIVASTAVA 10,62,280 Under Verification

673 SARAVANAN K 10,55,539 Under Verification

674 PARUL SAXENA 10,55,401 Under Verification

675 S.B.CHAKRAVARTHI 10,54,061 Under Verification

676 P VISWANATHAN 10,53,489 Under Verification

677 SHANMUGANANDHAM M 10,53,344 Under Verification

678 PRABHU DAVID D 10,51,843 Under Verification

679 M. THIRUNAVUKKARASU 10,51,320 Under Verification

680 DEEPAK SHARMA 10,45,906 Under Verification

681 RAJENDER SINGH 10,41,131 Under Verification

682 RATHI PATTANCHERRY KRISHNAN 10,40,127 Under Verification

683 DEBASHIS BRAMHACHARI 10,37,856 Under Verification

684 MAYILVAGANAN.N 10,35,572 Under Verification

685 OMKAR SAMANT 10,35,064 Under Verification

686 PANKAJ KUMAR SINGH 10,32,640 Under Verification

687 PUNEET PATEJA 10,31,480 Under Verification

688 KANIKA NARAYAN 10,30,617 Under Verification

Page 89: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

689 SUDHEER JAYAPALAN 10,29,588 Under Verification

690 VARUN KUMAR GARG (EMP. CODE :- 00028863) 10,28,240 Under Verification

691 RAKESH KUMAR SHARMA 10,27,283 Under Verification

692 M SARAVANAKUMARAN 10,20,618 Under Verification

693 E.SASI KUMAR 10,18,415 Under Verification

694 SUDHIR JAIN 10,17,293 Under Verification

695 THIRUMALPATHY.V 10,17,045 Under Verification

696 T SHRI SARAVANAN 10,16,907 Under Verification

697 GAURAV MATHUR 10,15,765 Under Verification

698 SHIV KUMAR HUNDAWAL 10,14,818 Under Verification

699 MANISHA MAHESHWARI 10,14,794 Under Verification

700 SACHIT YAGNIC 10,13,886 Under Verification

701 HARINDER SINGH 10,12,947 Under Verification

702 ASHRUT MEHTA 10,11,767 Under Verification

703 PARUL GUPTA 10,10,683 Under Verification

704 ASHOK KUMAR MURAHARI 10,08,970 Under Verification

705 A. VARUN ANTONY 10,07,888 Under Verification

706 JAWAHAR R 10,05,276 Under Verification

707 IRUDAYARAJ ALBERT C 10,03,488 Under Verification

708 TALIB ABBAS 10,02,267 Under Verification

709 RANA MUKHERJEE 10,01,145 Under Verification

710 GANESAN.K 9,99,946 Under Verification

711 NAFEESA R 9,98,563 Under Verification

712 U BLALAJI 9,92,753 Under Verification

713 RAJNISH KUMAR 9,90,784 Under Verification

714 HARISH CHANDRA UPADHYAY 9,89,749 Under Verification

715 BARATHKUMAR T 9,88,023 Under Verification

716 TRILOK SHARMA 9,86,637 Under Verification

717 I A KHAN 9,86,374 Under Verification

718 KANIKA JETHI 9,84,348 Under Verification

719 LEENA ASHOK PAWAR 9,84,311 Under Verification

720 RAKESH BUCHA 9,82,768 Under Verification

721 CHAMPAK ARORA 9,78,688 Under Verification

722 A. AMARNATH 9,74,385 Under Verification

723 RANGARAJ R 9,72,594 Under Verification

724 HARISH BHANDARI 9,70,257 Under Verification

725 S. SENTHIL KUMAR 9,69,912 Under Verification

726 RAJESH SIVARAJAH 9,68,363 Under Verification

727 PRAVESH KUMAR 9,65,598 Under Verification

728 SUDIP KUMAR ROY 9,59,660 Under Verification

729 RAM ANUP KUMAR 9,53,957 Under Verification

730 PUNEET TRIPATHI 9,53,934 Under Verification

731 NIKHIL DEWAN 9,51,499 Under Verification

Page 90: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

732 KARTHIKEYAN.T 9,50,654 Under Verification

733 PALLAVI VARMA 9,49,922 Under Verification

734 NARENDRA KUMAR 9,47,069 Under Verification

735 SNEHAL ARVIND CHAUHHAN 9,44,772 Under Verification

736 SACHIN BHADANGE 9,43,839 Under Verification

737 MANVEER SINGH VIRK 9,43,392 Under Verification

738 PRADAP S 9,42,257 Under Verification

739 YUVARAJBABU R 9,41,385 Under Verification

740 ASHFAQ NASAR SADAT S 9,40,335 Under Verification

741 SUNITHA NAIR 9,39,548 Under Verification

742 TARA CHNDRA PANDEY (EMP CODE -37152) 9,39,005 Under Verification

743 SANJAY KUMAR 9,36,656 Under Verification

744 M SRINIVAS REDDY 9,33,023 Under Verification

745 SIMEEN PATEL 9,31,546 Under Verification

746 A M RAVI 9,30,206 Under Verification

747 VISHAL ASHANI 9,27,239 Under Verification

748 NAVEEN KALLAPALLI 9,24,047 Under Verification

749 KAILASAM KANAGARAJAN 9,22,576 Under Verification

750 PRAKASH BHIMRAO MORE 9,21,314 Under Verification

751 BINESH P G 9,20,762 Under Verification

752 MAHESH MANTENA 9,17,740 Under Verification

753 RICHA TAUNK 9,16,522 Under Verification

754 GAURAV JHALANI 9,14,661 Under Verification

755 SIMEEN PATEL 9,13,596 Under Verification

756 SAVITA BAKSHI 9,12,509 Under Verification

757 RAKESH SINGH 9,11,361 Under Verification

758 VIJAY GOYAL 9,09,958 Under Verification

759 KAPIL KUMAR 9,09,794 Under Verification

760 VENKATA SUBRAMANIAN 9,08,462 Under Verification

761 BHUVAN MEHTA 9,07,583 Under Verification

762 SUBE SINGH 9,07,426 Under Verification

763 JAVED ANSARI 9,05,695 Under Verification

764 GAURAV SHARMA 9,03,954 Under Verification

765 M. PRABHU 9,00,496 Under Verification

766 RANJAN KUMAR MISHRA 8,97,352 Under Verification

767 KUMARASWAMY S 8,96,996 Under Verification

768 RAJEEV RANJAN 8,95,981 Under Verification

769 VISHAL SACHDEVA 8,92,509 Under Verification

770 ANIL KUMAR P S 8,91,628 Under Verification

771 RIZWAN MIR 8,90,151 Under Verification

772 GEORGE ADAIKALARAJ 8,89,978 Under Verification

773 V MURUGESAN 8,87,816 Under Verification

774 RAGOTHAMAN SAMPATH 8,85,414 Under Verification

Page 91: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

775 RAMKUMAR.C 8,85,024 Under Verification

776 ANUPAM TIWARI 8,78,718 Under Verification

777 DANIEL ANTONY L 8,77,028 Under Verification

778 GEETA MOORJANI 8,72,971 Under Verification

779 SANJAY RASTOGI 8,70,535 Under Verification

780 HASAN H KANORWALA 8,69,919 Under Verification

781 ARUSHI RAKAMUTHA 8,67,841 Under Verification

782 ASHOK KUMAR SAIN 8,66,913 Under Verification

783 RAJIB BHATTACHARYA 8,63,980 Under Verification

784 DEVENDRA SINGH SHEKHAWAT 8,60,711 Under Verification

785 SRIDHAR.S 8,59,765 Under Verification

786 AVINASH KUMAR 8,59,357 Under Verification

787 AKANKSHA MEHTA 8,57,849 Under Verification

788 PAWAN KUMAR 8,57,835 Under Verification

789 NARESH KUMAR ALEKATI 8,56,841 Under Verification

790 SHREY SRIVASTAVA 8,54,470 Under Verification

791 BRIAN PHILIP WELLS 8,52,598 Under Verification

792 RAJESH KUMAR SHARMA 8,49,868 Under Verification

793 RUPESH KUMAR 8,47,374 Under Verification

794 JETIN SETHI 8,45,305 Under Verification

795 AMIT BHATIA 8,43,092 Under Verification

796 NIKESH PRUSTY 8,37,350 Under Verification

797 SURESH RAI 8,36,424 Under Verification

798 NEHA VYAS (EMP CODE-35683) 8,36,099 Under Verification

799 SHISHIR MALHOTRA 8,34,198 Under Verification

800 SANJAY KUMAR JHAJHARIA 8,32,525 Under Verification

801 ABHISHEK SRIVASTAVA 8,31,190 Under Verification

802 VINAY M SHINDE 8,29,798 Under Verification

803 SATHISH. E 8,28,473 Under Verification

804 SHAMINA SINGH 8,26,722 Under Verification

805 ARUP SINHA 8,24,442 Under Verification

806 SHRIKANT BHATRA 8,21,226 Under Verification

807 WAHEED SHARIFF 8,15,325 Under Verification

808 RAVISHANKAR D 8,14,832 Under Verification

809 M.SARAVANAKUMAR 8,13,365 Under Verification

810 MALKIT SINGH 8,10,048 Under Verification

811 GAURAV RASTOGI 8,09,855 Under Verification

812 BALACHANDAR R 8,09,639 Under Verification

813 PAWAN SONI 8,08,616 Under Verification

814 T. PACKIARAJ 8,08,500 Under Verification

815 PAYAL SHRISHRIMAL 8,02,481 Under Verification

816 YUVARAJ D 8,01,619 Under Verification

817 A. PRADEEP 7,99,990 Under Verification

Page 92: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

818 MAYANK MATHUR 7,99,569 Under Verification

819 DEBASIS MOHANTY 7,95,271 Under Verification

820 YANGCHAN DOLMA 7,94,700 Under Verification

821 SUMIT SHARMA 7,94,439 Under Verification

822 HEMANATA KUMAR GHADIA 7,91,801 Under Verification

823 ATUL SINGH KANDARI 7,88,420 Under Verification

824 SENTHUL GOPL.B 7,88,162 Under Verification

825 BIBHUTI BHUSAN NAYAK 7,82,686 Under Verification

826 BIJU S 7,82,125 Under Verification

827 CHANDAN KUMAR 7,81,774 Under Verification

828 SURENDER SINGH BHIST 7,81,603 Under Verification

829 DHIRAJ AGARWAL 7,76,301 Under Verification

830 PREM KUMAR S 7,75,970 Under Verification

831 JAI PRAKASH TIWARI 7,75,293 Under Verification

832 SYED GHOUSE BASHA.M 7,73,843 Under Verification

833 SHEETAL T TURBADKAR 7,73,822 Under Verification

834 ANCHIT BEHL 7,73,476 Under Verification

835 TAMILSELVAN G 7,71,549 Under Verification

836 MANJIT KUMAR SINGH 7,70,221 Under Verification

837 KUNAL SINGH RAJAWAT 7,69,315 Under Verification

838 NA 7,67,309 Under Verification

839 AJAY KUMAR 7,66,102 Under Verification

840 HIMANSU SEKHAR MOHANTI 7,63,774 Under Verification

841 NILESH P TAMBE 7,61,220 Under Verification

842 VIMMI ARORA 7,60,703 Under Verification

843 ANAND CHANDRAN 7,59,143 Under Verification

844 NANTHAKUMAR M 7,58,070 Under Verification

845 AMAN DHINGRA 7,56,800 Under Verification

846 SHRIKANT BHATRA 7,56,605 Under Verification

847 PRAKASH MANDANLAL SHAH 7,56,022 Under Verification

848 ANBAZHAGAN S 7,55,669 Under Verification

849 PALLAV SHARMA 7,54,669 Under Verification

850 UMAPATHY K C 7,51,772 Under Verification

851 SANJAY KUMAR SHARMA 7,50,737 Under Verification

852 NITIN BHATIA 7,49,421 Under Verification

853 SANTOSH SING TANWAR 7,48,289 Under Verification

854 B. GOBINATHARAO 7,46,794 Under Verification

855 GAURAV PAHUJA 7,45,876 Under Verification

856 VARUN AGGARWAL 7,44,727 Under Verification

857 G.S. VENKATESHWARA 7,44,670 Under Verification

858 PRADEEP KUMAR SHARMA 7,44,299 Under Verification

859 RAJESH SHARMA 7,43,103 Under Verification

860 SRIDHAR REDDY BHEEMIDI 7,42,632 Under Verification

Page 93: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

861 PREETI AGGARWAL 7,42,150 Under Verification

862 YOGITA ROHAN GAVANKAR 7,39,427 Under Verification

863 KARTHIKEYAN M 7,36,659 Under Verification

864 SIDDHARTH KUMAR 7,36,292 Under Verification

865 KARTHIKEYN K 7,35,894 Under Verification

866 GAURAV KULSHRESTHA 7,34,872 Under Verification

867 VIJAYAKUMAR RAJA 7,33,137 Under Verification

868 SRIRAM RAJESHWAR RAO 7,31,169 Under Verification

869 MANIKANDAN R 7,29,950 Under Verification

870 SUNIL KUMAR SHARMA 7,28,745 Under Verification

871 MOUSAM CHOWDHURY 7,24,976 Under Verification

872 UDAY BHAN UPADHAYA 7,23,165 Under Verification

873 ASHISH KUMAR 7,22,674 Under Verification

874 SATENDRA PAL SINGH 7,22,523 Under Verification

875 N.ARTHI 7,22,395 Under Verification

876 GAJENDRA KUMAR SHARMA 7,21,507 Under Verification

877 SRINIVAS MAHEEDHARA 7,18,934 Under Verification

878 MANAKULA VINAYAGAM.C 7,18,358 Under Verification

879 UMESH KANNA .G 7,17,470 Under Verification

880 VISWANATHAN.R 7,17,417 Under Verification

881 P.PRABAVATHI 7,16,404 Under Verification

882 SIVARAJ.P 7,15,059 Under Verification

883 GUDELA SRIDHAR 7,14,506 Under Verification

884 S V SATHYANARAYANAN 7,13,403 Under Verification

885 RAHUL BOSE 7,07,623 Under Verification

886 DEEPAK RANA 7,06,029 Under Verification

887 TARA CHANDRA PANT 7,05,504 Under Verification

888 VIJAY MAHADEV THORAT 7,03,230 Under Verification

889 ASAD ALAM 7,01,063 Under Verification

890 DEBASIS MOHANTY 7,01,043 Under Verification

891 RUPINDER JEET SINGH 6,99,522 Under Verification

892 PRAGATHEESWARAN ARUNACHALAM 6,99,149 Under Verification

893 S. HARIBABU 6,97,499 Under Verification

894 P.MURUGAN 6,90,158 Under Verification

895 ASHISH VIMAL 6,88,721 Under Verification

896 KUNAL PRIYADARSHI 6,87,225 Under Verification

897 MANISH UPADHYAI 6,86,121 Under Verification

898 P JOSHUA PRINCE 6,85,952 Under Verification

899 MOHD AASIM MOHD SHAHABUDDIN SHAIKH 6,85,740 Under Verification

900 SUSHMENDRA SINGH RAJAWAT 6,85,385 Under Verification

901 VIJAYAMOORTHY.A.D 6,85,113 Under Verification

902 PRADEEP KUMAR NUNNA 6,81,945 Under Verification

903 K.ARUNAGIRI 6,81,144 Under Verification

Page 94: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

904 MANAN KUMAR 6,80,465 Under Verification

905 ROHIT CHATURVEDI (EMP CODE-33261) 6,79,851 Under Verification

906 SARITA LAL 6,75,442 Under Verification

907 KARUNANITHI PANNEERSELVAM 6,73,036 Under Verification

908 RAMMOORTHI K 6,72,594 Under Verification

909 PADAM SINGH SHEKHAWAT 6,71,434 Under Verification

910 GHANSHYAM AGARWAL 6,71,309 Under Verification

911 VENKATRAGHAVAN G 6,69,957 Under Verification

912 SURESH BABU.R 6,68,474 Under Verification

913 ADITI MITRA 6,67,721 Under Verification

914 RAVI BANSAL 6,65,037 Under Verification

915 MOHAN CHAND TIWARI 6,58,371 Under Verification

916 CHINMAYA MOHAPATRA 6,55,919 Under Verification

917 NIRMAL KUMAR R 6,54,192 Under Verification

918 ARUN S 6,52,746 Under Verification

919 KARTHIK S 6,52,613 Under Verification

920 A P DHILIPKUMAR 6,51,608 Under Verification

921 HEMANT KUMAR D 6,44,393 Under Verification

922 GAURAV VIRMANI 6,43,809 Under Verification

923 SWAPNA MUTYALU 6,41,046 Under Verification

924 V. HARIKRISHNAN 6,38,948 Under Verification

925 SHOBHIT DIXIT 6,38,169 Under Verification

926 SURENDER KUMAR SUTHAR 6,35,136 Under Verification

927 DEVESH MISHRA 6,32,340 Under Verification

928 PRADEEP TYAGI 6,29,875 Under Verification

929 RAJASHEKARAR SR 6,29,784 Under Verification

930 GURUGOPI S 6,29,569 Under Verification

931 ANKIT CHADHA 6,28,935 Under Verification

932 ABHISHEK GARG 6,28,160 Under Verification

933 RAVICHANDRAN MM 6,27,708 Under Verification

934 BISWARANJAN MISHRA 6,27,655 Under Verification

935 SUKANT OJHA 6,27,503 Under Verification

936 ARAVIND PRAGASH P 6,27,362 Under Verification

937 SATYAPRASAD JKMV 6,25,878 Under Verification

938 SANDEEP KUMAR SHARMA 6,25,159 Under Verification

939 RUBESHKUMAR MOHANKUMAR 6,24,560 Under Verification

940 M.RAVICHANDIRAN 6,23,983 Under Verification

941 SATHIK ALI.A 6,23,159 Under Verification

942 PRANAV KALIA 6,22,602 Under Verification

943 B.ANBURAJ 6,21,396 Under Verification

944 ACHAL MITTAL 6,18,843 Under Verification

945 SIVASAKTHI.N 6,18,456 Under Verification

946 GOBINATH R 6,17,255 Under Verification

Page 95: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

947 BENNY DEVASHISH BARKATAKI 6,17,106 Under Verification

948 GLOBEL ASSOCIATE 6,15,380 Under Verification

949 SENTHIL PRABHU.K 6,14,980 Under Verification

950 MUKESH KUMAR 6,13,865 Under Verification

951 VINUTHA. R 6,12,562 Under Verification

952 SUSHIL JAISWAL 6,10,701 Under Verification

953 MADHAV BHASKARLA (EMP CODE-25004) 6,09,534 Under Verification

954 SIVAKUMAR. A R 6,07,844 Under Verification

955 MEENAKSHI GOPAL 6,06,661 Under Verification

956 THIYAGARAJAN.S 6,05,851 Under Verification

957 TAMILSELVAN.M 6,05,839 Under Verification

958 M RAJAMURUGAN 6,05,717 Under Verification

959 SWATI MOHANTY 6,04,224 Under Verification

960 CHETAN KUMAR JAIN 6,02,186 Under Verification

961 ANJU RANI (EMP CODE -37145) 6,00,018 Under Verification

962 GANESH SHYAM KAPJE 5,99,391 Under Verification

963 ASHISH SHANKAR GHULE 5,98,542 Under Verification

964 SUJATHA RAMESH 5,98,261 Under Verification

965 ASHOK KUMAR GUPTA 5,96,540 Under Verification

966 ASHISH JOSHI 5,95,974 Under Verification

967 ASHISH JOSHI 5,95,971 Under Verification

968 JAGDISH SINGH 5,95,306 Under Verification

969 RAJESH KUMAR 5,94,885 Under Verification

970 ARUNPRASATH V 5,94,199 Under Verification

971 NAVINA JAYA KUMAR 5,93,532 Under Verification

972 KUMAR P 5,91,905 Under Verification

973 VIKAS BHATT 5,91,184 Under Verification

974 R.ARUNAGIRI 5,90,947 Under Verification

975 SAKTEESHAN R 5,90,379 Under Verification

976 D VASANTHKUMAR 5,89,823 Under Verification

977 DHARMENDRA BHATNAGAR 5,89,786 Under Verification

978 MAHENDRA KUMAR 5,88,035 Under Verification

979 AJAY KUMAR VAID 5,87,145 Under Verification

980 K GURU PRASAD 5,86,353 Under Verification

981 T PRATHEEP MADHEV 5,86,068 Under Verification

982 ATHIVEERA PANDIAN.P 5,85,112 Under Verification

983 MANJULA LOGANATHAN 5,84,899 Under Verification

984 LOKESH KUMAR SHARMA 5,83,221 Under Verification

985 RITESH KUMAR TIWARI 5,81,186 Under Verification

986 AKSHAY BINDAL 5,80,898 Under Verification

987 V.A.AJEE 5,80,123 Under Verification

988 VINOD BHARDWAJ 5,79,713 Under Verification

989 THAMIZHARASAN.R 5,79,545 Under Verification

Page 96: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

990 SURESH P 5,76,833 Under Verification

991 SURAJ K S 5,76,308 Under Verification

992 SUNCHITA GOSWAMI 5,74,989 Under Verification

993 ZUBIN R DAROGA 5,73,315 Under Verification

994 ANABALAGAN PL 5,73,207 Under Verification

995 NEELU CHAWLA (EMPLOYEE CODE 25292) 5,72,876 Under Verification

996 BASAKARAN.P 5,72,290 Under Verification

997 KALIMUTHU.A 5,71,951 Under Verification

998 VIJAY KUMAR 5,71,729 Under Verification

999 RAJALAKSHMI P 5,70,693 Under Verification

1000 VIPIN SINGH 5,70,000 Under Verification

1001 RAVISH R V 5,67,628 Under Verification

1002 MANISH GUPTA 5,67,332 Under Verification

1003 A.V.SHANMUGAM 5,64,925 Under Verification

1004 LINGESH.M 5,64,235 Under Verification

1005 VEERAMANI A 5,64,015 Under Verification

1006 SANKARA MUTHU RAMAN 5,60,496 Under Verification

1007 MANSOOR ALI KHAN KATTIMANI 5,58,085 Under Verification

1008 VIVEK SAHAY 5,57,890 Under Verification

1009 G RAJADURAI 5,56,191 Under Verification

1010 K. VENKATESAN 5,55,480 Under Verification

1011 RAJAPANDI.A 5,55,158 Under Verification

1012 BARENDRA PANDA 5,53,049 Under Verification

1013 S.ROBERTVICTOR 5,52,858 Under Verification

1014 VIVEK PAREEK 5,52,221 Under Verification

1015 NARAYAN KARNE 5,52,187 Under Verification

1016 RAMESH CHANDRA SHARMA 5,51,811 Under Verification

1017 NINAD CHANDRAKANT BAGWE 5,50,702 Under Verification

1018 ARPIT SINGH SENGAR 5,50,491 Under Verification

1019 SRINIVASAN 5,50,461 Under Verification

1020 DRON SHARMA 5,49,527 Under Verification

1021 SARAVANAN R 5,48,742 Under Verification

1022 RAJNEESH KABRA 5,48,334 Under Verification

1023 RAVIKANT VERMA 5,48,224 Under Verification

1024 VINEET KUMAR DWIVEDI 5,48,024 Under Verification

1025 A SANTHOSH KUMAR 5,46,638 Under Verification

1026 SATHEESH TK 5,46,612 Under Verification

1027 DEEPAK KUMAR 5,46,381 Under Verification

1028 DINESH RAVIKUMAR 5,44,380 Under Verification

1029 ALOK SHARMA 5,43,158 Under Verification

1030 R HARISH 5,42,926 Under Verification

1031 BIJAYA NARAYAN MISHRA 5,42,645 Under Verification

1032 SHIVANI RATHORE 5,40,501 Under Verification

Page 97: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1033 P KARTHIK 5,40,460 Under Verification

1034 NARESH BABU PATNAM 5,40,065 Under Verification

1035 DINESH KUMAR 5,37,103 Under Verification

1036 MAHENDRA PANDEY 5,36,634 Under Verification

1037 NITHYANANDAM S 5,35,928 Under Verification

1038 NEERAJ SHARMA 5,34,772 Under Verification

1039 S.SARAVANA KUMAR 5,34,635 Under Verification

1040 R.VASU DEVAN 5,33,292 Under Verification

1041 MANU VERMA 5,33,011 Under Verification

1042 S. SHANKAR 5,30,938 Under Verification

1043 SHALINI YADAV 5,30,541 Under Verification

1044 MAINSH KUMAR SHARMA 5,29,008 Under Verification

1045 VIKAS JAIN 5,27,256 Under Verification

1046 SANJAY JHA 5,26,850 Under Verification

1047 THIRUVEEDIKANJARA HARIKRISHANA PRASAD 5,25,244 Under Verification

1048 JAGATHEESW ARAN.N 5,25,073 Under Verification

1049 AJAY KUMAR 5,20,826 Under Verification

1050 RAJ KUMAR 5,20,777 Under Verification

1051 SATHESHWARAN G 5,20,144 Under Verification

1052 SACHIN KUMAR 5,20,079 Under Verification

1053 R. RAMKUMAR 5,19,343 Under Verification

1054 NAVEEN HONAPPA 5,19,293 Under Verification

1055 MANISH BIHANI 5,19,087 Under Verification

1056 SYED INTEKHAB HAIDER 5,17,498 Under Verification

1057 PUSHPENDRA KUMAR 5,16,889 Under Verification

1058 VIGNESH 5,15,976 Under Verification

1059 PUNEET SHARMA 5,14,128 Under Verification

1060 PIYUSH GARG 5,13,296 Under Verification

1061 A SENTHILKUMAR 5,12,695 Under Verification

1062 RAJMOHAN 5,12,474 Under Verification

1063 SULABH KUMAR AGARWAL 5,10,504 Under Verification

1064 SHOBHIT KUMAR SINGHAL 5,09,251 Under Verification

1065 RAJESHKUMAR S 5,09,162 Under Verification

1066 ANIL KUMAR 5,03,592 Under Verification

1067 ALLAKA KISHAN 5,02,864 Under Verification

1068 GANESH.M 5,02,574 Under Verification

1069 V NITHYA 5,02,372 Under Verification

1070 SANJAY AGARWAL 5,00,000 Under Verification

1071 R.PRAKASH 4,99,802 Under Verification

1072 TARUN 4,99,740 Under Verification

1073 PARTHASARATHY K 4,99,330 Under Verification

1074 VASUDEVAN. N 4,97,816 Under Verification

1075 MAHESH. S 4,96,548 Under Verification

Page 98: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1076 ANOOP SINGH RATHORE 4,94,662 Under Verification

1077 SANTANU SARKAR 4,94,569 Under Verification

1078 M PETCHIKUMAR 4,93,185 Under Verification

1079 C RAJARAM 4,92,192 Under Verification

1080 RAVI KUMAR 4,91,597 Under Verification

1081 DURAIRAJ MURUGAN 4,90,867 Under Verification

1082 SHARDA NANDAN SAHAY 4,89,716 Under Verification

1083 ALANKRITA SHARMA 4,88,356 Under Verification

1084 GAURAV SAVITA 4,87,231 Under Verification

1085 D. CHANDRASEKAR 4,87,004 Under Verification

1086 M BALA MURUGAN 4,86,208 Under Verification

1087 JAYA NAVANEETHAN(EMP CODE- 245889) 4,84,532 Under Verification

1088 ANAND S 4,84,311 Under Verification

1089 KORRA PRAVEEN 4,83,972 Under Verification

1090 SHEO KUMAR BHARTI 4,83,358 Under Verification

1091 DINESH N 4,82,210 Under Verification

1092 KESAV NANDAN 4,80,970 Under Verification

1093 CHANDRASEKARAN SUBRAMANIAM 4,80,105 Under Verification

1094 PRASHANT BHARDWAJ 4,80,000 Under Verification

1095 V.M. KARTHIKEWAN 4,78,755 Under Verification

1096 T SRINEVASA MURTHY 4,78,334 Under Verification

1097 DINESH KUMAR.S 4,78,085 Under Verification

1098 G PALANISAMY 4,77,919 Under Verification

1099 KARTHIK M 4,77,917 Under Verification

1100 KARTHIKRAJA S K 4,77,717 Under Verification

1101 SHANMUGARAJA V 4,77,465 Under Verification

1102 M. MUTHURAJ 4,76,497 Under Verification

1103 SUKHBIR SINGH RATHEE 4,75,670 Under Verification

1104 B.MANTHIRAMOORTHI 4,75,293 Under Verification

1105 MUBEESRAJA.A 4,75,134 Under Verification

1106 BETHARANYAN R 4,72,841 Under Verification

1107 KAMAL T.S. 4,67,057 Under Verification

1108 NIKHIL M JAYARAJ 4,66,744 Under Verification

1109 PRAMOD KUMAR SAHOO 4,66,666 Under Verification

1110 BALAMURUGAN (EMPLOYEE CODE 32937) 4,66,389 Under Verification

1111 RISHU GUGNANI 4,61,981 Under Verification

1112 JAVEED SHAIKH 4,61,653 Under Verification

1113 GANGADHARAN D 4,60,929 Under Verification

1114 UMESH KUMAR NS (37708) 4,60,519 Under Verification

1115 DOMINIC M.J 4,60,188 Under Verification

1116 KANCHINATHAN N 4,59,014 Under Verification

1117 AMARJEET KUMAR 4,58,881 Under Verification

1118 THEIVENDRAN P 4,58,746 Under Verification

Page 99: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1119 NEHA 4,58,744 Under Verification

1120 NILAYA MUKESH 4,57,681 Under Verification

1121 NITIN PAWA 4,57,430 Under Verification

1122 AJAY SHARMA 4,56,807 Under Verification

1123 SHAH ALAM 4,53,042 Under Verification

1124 VILAS RIKAME 4,52,671 Under Verification

1125 BISMILLA KHAN 4,52,525 Under Verification

1126 AR.SWAMYNATHAN 4,51,894 Under Verification

1127 CHANDRESH TIWARI 4,50,804 Under Verification

1128 VASANTH RAJU S R 4,48,450 Under Verification

1129 KARTHI B 4,48,079 Under Verification

1130 ASHISH AGNIHOTRI 4,47,817 Under Verification

1131 RAJEEV KUMAR 4,47,812 Under Verification

1132 MAHENDRAVARMEN.D 4,47,651 Under Verification

1133 MD ANZER ALAM 4,47,067 Under Verification

1134 A ANBU VENKATACHALAM 4,43,844 Under Verification

1135 R ARUN KUMAR 4,42,244 Under Verification

1136 V SHANMUGAM 4,41,593 Under Verification

1137 PRABU.M 4,41,026 Under Verification

1138 SUNIL KUMAR 4,40,988 Under Verification

1139 AMARESH KUMAR 4,38,160 Under Verification

1140 RAHUL MALIK 4,37,573 Under Verification

1141 VIJAYASANKAR S 4,36,410 Under Verification

1142 PRADEEP KUMAR 4,35,049 Under Verification

1143 C.SATHISH KUMAR 4,34,886 Under Verification

1144 ARJUNAN A 4,33,721 Under Verification

1145 APARAJITA VYAS 4,31,218 Under Verification

1146 VIJAYKUMAR.V 4,30,570 Under Verification

1147 SANTOSH PADGE 4,30,421 Under Verification

1148 LAKSHAY DHINGRA 4,29,038 Under Verification

1149 SHANMUGA SUNDARAM M 4,28,742 Under Verification

1150 SANJEEV KUMAR 4,28,440 Under Verification

1151 HARI PRAKASH 4,27,211 Under Verification

1152 ANKUR AGGARWAL 4,24,782 Under Verification

1153 HAMSAVENI A 4,24,696 Under Verification

1154 VIVEK KUMAR GUPTA 4,24,686 Under Verification

1155 RATHEESH T 4,23,877 Under Verification

1156 VEERAN. P 4,22,998 Under Verification

1157 PRABHU V 4,22,837 Under Verification

1158 ASHISH UNIYAL 4,22,449 Under Verification

1159 RAVICHANDRAN GOVINDAN 4,21,941 Under Verification

1160 SUMIT STEPHEN 4,21,260 Under Verification

1161 JAGATA SATYANARAYANA MURTHY 4,19,614 Under Verification

Page 100: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1162 S JAGADEESH 4,19,200 Under Verification

1163 PANKAJ 4,19,006 Under Verification

1164 S. SREERAMULU 4,18,424 Under Verification

1165 OM PRAKASH VERMA 4,17,738 Under Verification

1166 LAXMIKAN SHARMA 4,15,778 Under Verification

1167 T SRINIVASAN 4,15,220 Under Verification

1168 PRABHU DAYAL SARSWAT 4,14,884 Under Verification

1169 SUDIPTA MODAK 4,14,626 Under Verification

1170 RAUNIKA RAWAT 4,13,903 Under Verification

1171 M.SIVAGNANAM 4,13,430 Under Verification

1172 SHEETLA PRASAD PANDEY 4,13,315 Under Verification

1173 GAURAV BAJAJ 4,12,459 Under Verification

1174 S RAJAMANI 4,12,283 Under Verification

1175 KRISHNA SHUKLA 4,11,623 Under Verification

1176 MOHIT PRASHAR 4,09,930 Under Verification

1177 SENTHIL BALASUBRAMANI 4,08,256 Under Verification

1178 NITIN GARG 4,07,030 Under Verification

1179 SENTHIL KUMAR S 4,06,204 Under Verification

1180 SAM NICKALSON.J 4,06,056 Under Verification

1181 DEEPANCHAKARAVARTHY J 4,04,722 Under Verification

1182 RAJAN KUMAR 4,04,541 Under Verification

1183 ANKIT ARORA 4,04,234 Under Verification

1184 KUPPUSAMY P 4,03,468 Under Verification

1185 SOMASUNDARAM RM 4,03,234 Under Verification

1186 Y JOHNSON PRANEETH REDDY 4,03,164 Under Verification

1187 T LETCHACHARAN 4,02,878 Under Verification

1188 MM ANAND 4,02,577 Under Verification

1189 M. SATHEESHKUMAR S 4,02,361 Under Verification

1190 AJAYPAL SINGH 4,02,299 Under Verification

1191 SYED ALEEM 4,00,555 Under Verification

1192 M. PIRAKASH 3,98,725 Under Verification

1193 GAJENDRA SINGH 3,98,689 Under Verification

1194 ABHIJIT SARMAH 3,97,000 Under Verification

1195 SARAVANA KUMAR T 3,96,842 Under Verification

1196 PANDIARAJAN 3,96,332 Under Verification

1197 T.SARAVANA KUMAR 3,95,250 Under Verification

1198 TARUN KUMAR GUPTA 3,94,545 Under Verification

1199 L SENTHILL KUMAR 3,93,138 Under Verification

1200 SATISH KUMAR 3,90,966 Under Verification

1201 NAGARAJAN V 3,89,941 Under Verification

1202 V SRIDHAR 3,89,714 Under Verification

1203 RAJESH YADAV 3,89,330 Under Verification

1204 HARVINDER SINGH 3,88,969 Under Verification

Page 101: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1205 KRISHAN LEKHWAR 3,87,966 Under Verification

1206 HONNAPPA A 3,87,922 Under Verification

1207 SASHI SARAVANAN M 3,87,329 Under Verification

1208 SATHISH.R 3,85,993 Under Verification

1209 AKSHAY VAIDYA.K 3,85,794 Under Verification

1210 AJAY PRAKASH SINGH 3,83,851 Under Verification

1211 RAMPRAKASH 3,83,493 Under Verification

1212 K. SARAVANA KUMAR 3,82,786 Under Verification

1213 PRAKASH KUMAR RAJANNA 3,82,202 Under Verification

1214 SHANI KISHOR KUMAR JAISWAL 3,81,721 Under Verification

1215 RAHUL T N 3,80,671 Under Verification

1216 MOHAN S 3,79,796 Under Verification

1217 J GOPI KRISHNA (EMPLOYEE CODE 35564) 3,79,296 Under Verification

1218 SATHEESHKUMAR R 3,79,195 Under Verification

1219 OMPRAKASH HARDEV PRAJAPATI 3,78,271 Under Verification

1220 GAUTAM KUMAR 3,78,046 Under Verification

1221 JATIN BANSAL 3,77,219 Under Verification

1222 SAURABH K SHARMA 3,76,331 Under Verification

1223 XAVIER.P 3,76,323 Under Verification

1224 ADITI KATRA 3,76,244 Under Verification

1225 G KALIMUTHU 3,76,227 Under Verification

1226 ASHOKA HN 3,75,603 Under Verification

1227 SHASHIDHARA 3,75,603 Under Verification

1228 RAM VIVEK SUBRAMANIAN 3,75,558 Under Verification

1229 N. SANTOSH 3,73,150 Under Verification

1230 NITIN JAIN 3,72,216 Under Verification

1231 S SRIDHAR 3,71,730 Under Verification

1232 KASIMBABU. A 3,71,349 Under Verification

1233 NIRMAL SINGH 3,70,443 Under Verification

1234 SACHIN KUMAR JHA 3,67,955 Under Verification

1235 MAHESH KUMAR 3,67,417 Under Verification

1236 GOWRI SHANKAR. G 3,65,788 Under Verification

1237 NIRANJAN KUMAR MISHRA 3,64,248 Under Verification

1238 KISHOR EKNATH JADHAV 3,63,583 Under Verification

1239 S ARUNA PARVATHY 3,63,547 Under Verification

1240 MOHIT YADAV 3,62,898 Under Verification

1241 A.SIVASUBRAMANIYAN 3,62,501 Under Verification

1242 SRINIVAS MEHEEDHARA 3,61,882 Under Verification

1243 BHARAT SHARMA 3,59,817 Under Verification

1244 SINGH DEEPAK RAGHUBANSH 3,59,510 Under Verification

1245 MANJUNATH.D 3,58,046 Under Verification

1246 SHREY GUPTA 3,57,880 Under Verification

1247 YASHWANT ABA BHOSALE 3,56,725 Under Verification

Page 102: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1248 HARISH TIWARI 3,56,314 Under Verification

1249 RAJESH KANNA M 3,56,061 Under Verification

1250 RAJINDER SINGH 3,55,641 Under Verification

1251 SACHIN KUMAR 3,55,582 Under Verification

1252 CHANDAN KUMAR 3,55,163 Under Verification

1253 ARUL GANESH 3,52,877 Under Verification

1254 SANJEEV GOYAL 3,52,794 Under Verification

1255 G.MANOJ KUMAR 3,52,455 Under Verification

1256 ALAGUSELVAN K- AIRCEL LIMITED-EMP NO: 32958 3,52,257 Under Verification

1257 RAMKUMAR P 3,51,956 Under Verification

1258 ANILKUMAR H 3,51,937 Under Verification

1259 PRASSANA S 3,50,608 Under Verification

1260 GAJRAJSINGH 3,49,094 Under Verification

1261 DORNADULA SIVAKUMAR 3,47,740 Under Verification

1262 B MUTHUKUMARAN 3,44,915 Under Verification

1263 KAPIL MATHPAL 3,44,383 Under Verification

1264 ASHWANI KUMAR TANDON 3,44,178 Under Verification

1265 DEVENDRASINGH K SHEKHAVAT 3,43,568 Under Verification

1266 SURENDRA SINGH RATHORE 3,43,324 Under Verification

1267 RAHUL KUMAR 3,42,678 Under Verification

1268 PACKIARAJA E 3,41,991 Under Verification

1269 LOGESHWARAN 3,41,819 Under Verification

1270 ROBIN MITTAL 3,41,338 Under Verification

1271 SUNDER SINGH 3,41,152 Under Verification

1272 D.KOTHANDAN 3,40,964 Under Verification

1273 DUSHYANT SINGH SHEKHAWAT 3,40,608 Under Verification

1274 PRADEEP KUMAR MANGAL 3,40,048 Under Verification

1275 U. NANDAKISHOR 3,40,037 Under Verification

1276 K SASIKUMAR 3,39,759 Under Verification

1277 JAYARAJ 3,39,316 Under Verification

1278 M. RANJITH KUMAR 3,38,962 Under Verification

1279 VIGNESHKUMAR M 3,38,026 Under Verification

1280 LATHA M KOTHARI 3,37,408 Under Verification

1281 YURAANDER. P 3,37,074 Under Verification

1282 DUSHYANT KUMAR SHARMA 3,36,712 Under Verification

1283 VIGNESHWARAN.R 3,36,619 Under Verification

1284 DIWAKAR BHATNAGAR 3,36,511 Under Verification

1285 JAYALAKSHMI SWAMINATHAN 3,36,327 Under Verification

1286 P.PADMARAJAN 3,35,052 Under Verification

1287 CHANDAN SINGH 3,34,175 Under Verification

1288 DIVAKAR BHATNAGAR 3,33,924 Under Verification

1289 UDHAYAKUMAR P 3,32,012 Under Verification

1290 SANTOSH KUMAR 3,31,284 Under Verification

Page 103: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1291 RAGHBIR SINGH 3,30,400 Under Verification

1292 H V S RAVIKIRAN CHUNDURU 3,29,313 Under Verification

1293 SRILALITHA. S 3,28,934 Under Verification

1294 PRITYANAND 3,28,588 Under Verification

1295 VIKAS SINGH 3,27,546 Under Verification

1296 EDWINJOSE-C 3,27,545 Under Verification

1297 KORELA SAGAR 3,27,261 Under Verification

1298 ANANDHAN S 3,23,752 Under Verification

1299 NITIN GARG 3,21,796 Under Verification

1300 RUCHI CHAUDHARY 3,21,370 Under Verification

1301 SAURABH AWASTHY 3,19,154 Under Verification

1302 SNEHIL PURUSHOTTAM BHALADHARE 3,18,713 Under Verification

1303 MOHD ASLAM 3,18,417 Under Verification

1304 NAVANEETHAN V 3,18,213 Under Verification

1305 ABID ALI 3,17,186 Under Verification

1306 BHISAM SINGH 3,16,672 Under Verification

1307 YOGESH BISHT 3,16,350 Under Verification

1308 ANIL KUMAR 3,15,960 Under Verification

1309 B SHANKAR 3,15,946 Under Verification

1310 KAILASH NATH 3,15,871 Under Verification

1311 ANANTHA NATARAJAN R 3,15,331 Under Verification

1312 JOHNSON P 3,15,312 Under Verification

1313 RAVICHANDRAN A 3,15,312 Under Verification

1314 TUSHAR GUPTA 3,15,291 Under Verification

1315 SHIV SHANKAR 3,14,463 Under Verification

1316 R KIRUBASANKAR 3,14,437 Under Verification

1317 V.GOPIKRISHNAN 3,14,414 Under Verification

1318 VINODH KUMAR J S 3,13,913 Under Verification

1319 THIYAGARAJAN 3,13,892 Under Verification

1320 MAHESWARAN.E 3,13,262 Under Verification

1321 RAJESH KUMAR L 3,12,153 Under Verification

1322 DINESH KUMAR SINHA 3,11,029 Under Verification

1323 DINESH KUMAR 3,10,406 Under Verification

1324 VICTOR PAULSIMON.A 3,10,175 Under Verification

1325 ANIL KUMAR GANJI 3,09,887 Under Verification

1326 SUJIT TIWARI 3,08,824 Under Verification

1327 NITHIN KUMAR.B.R. 3,08,428 Under Verification

1328 N JAI SHANKAR 3,08,353 Under Verification

1329 M. SARAVANAN 3,08,031 Under Verification

1330 PARVEEN KUMAR 3,05,520 Under Verification

1331 TAMIL SELVAN M 3,03,905 Under Verification

1332 GUNASEGARAN C 3,02,985 Under Verification

1333 SUBHRAJYOTI DAS 3,02,826 Under Verification

Page 104: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1334 S. MATANKUMAR 3,02,518 Under Verification

1335 BALATHANDAYUTHAM.S 3,02,355 Under Verification

1336 SUMIT SINGH RAWAT 3,01,242 Under Verification

1337 G. SIVARAMA KRISHNAN 3,00,723 Under Verification

1338 SULTAN SINGH CHARAN 3,00,000 Under Verification

1339 TARUN KUMAR KATARIA 2,99,237 Under Verification

1340 KULDEEP KUMAR 2,99,214 Under Verification

1341 SRINIVAS ANDELA 2,98,857 Under Verification

1342 PRABHAT SHRIVASTAVA 2,98,564 Under Verification

1343 SACHIN MORYA 2,97,948 Under Verification

1344 A C ARVIND GUPTA 2,97,721 Under Verification

1345 JEEVANANTHAM N 2,97,506 Under Verification

1346 VIJAYAKUMAR S 2,97,286 Under Verification

1347 ARUN KUMAR 2,96,640 Under Verification

1348 SANTHOSH KUMAR T 2,96,422 Under Verification

1349 VIKAS KUMAR JAIN 2,96,038 Under Verification

1350 PAWAN KUMAR 2,95,928 Under Verification

1351 SHIV KUMAR GUPTA 2,95,855 Under Verification

1352 VIMALKUMAR N 2,95,349 Under Verification

1353 S.SHANMUGAM 2,95,296 Under Verification

1354 PERUMAL P 2,93,325 Under Verification

1355 ABHISHEK NIGAM 2,92,876 Under Verification

1356 U.R.V TRADERS 2,91,744 Under Verification

1357 K. KANAGAVEL 2,91,092 Under Verification

1358 NA 2,90,778 Under Verification

1359 ARVIND KUMAR 2,90,486 Under Verification

1360 ATUL KUMAR 2,90,371 Under Verification

1361 RAJESH DHINGRA 2,89,802 Under Verification

1362 SASIKUMAR P 2,88,673 Under Verification

1363 SASI KUMAR P 2,88,637 Under Verification

1364 SANTHOSH KUMAR S 2,87,838 Under Verification

1365 ANKUJ KUMAR 2,87,725 Under Verification

1366 NARESH KUMAR 2,87,567 Under Verification

1367 VISHRANT RAJESH SHAH 2,85,726 Under Verification

1368 VIVEK KUMAR 2,85,467 Under Verification

1369 NEHA TANDON 2,83,072 Under Verification

1370 DATTARAM TEREKHOLKAR 2,82,813 Under Verification

1371 NAVANEETHAN B 2,82,172 Under Verification

1372 SUDARSHAN DABRAL 2,81,655 Under Verification

1373 D.PRABHAKAR 2,80,829 Under Verification

1374 NAVIN KUMAR SRIVASTAVA 2,79,689 Under Verification

1375 N.MATHIVANAN 2,79,535 Under Verification

1376 ASHWANI KUMAR UPADHYAY 2,79,302 Under Verification

Page 105: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1377 S.INBAVANAN 2,78,971 Under Verification

1378 S. INBAVANAN 2,78,791 Under Verification

1379 AMIT KUMAR TEWARI 2,78,589 Under Verification

1380 C SILVANCE 2,78,567 Under Verification

1381 ARUN KUMAR 2,77,050 Under Verification

1382 DEVENDRA KUMAR 2,76,642 Under Verification

1383 ARUNKUMAR P 2,76,430 Under Verification

1384 RAMESH.K 2,76,169 Under Verification

1385 SAURAB KUMAR (EMPLOYEE CODE 36730) 2,75,991 Under Verification

1386 MAHESWARAN S 2,74,071 Under Verification

1387 KAUSHAL KUMAR 2,72,359 Under Verification

1388 JAGDISH KUMAR 2,71,206 Under Verification

1389 R.KARTHIKKUMAR 2,70,756 Under Verification

1390 SIDDHANT SINHA 2,70,732 Under Verification

1391 CHETAN GUJRAL 2,70,331 Under Verification

1392 S.RAMESHKUMAR 2,70,229 Under Verification

1393 SULTAN SINGH CHARAN 2,70,179 Under Verification

1394 JAYENDRA GANGESH TELI 2,69,419 Under Verification

1395 HANUMAN CHAUHAN 2,68,932 Under Verification

1396 K. PRANAVAKUMAR 2,68,795 Under Verification

1397 ARIHARAN R 2,68,169 Under Verification

1398 SARANYA S 2,67,118 Under Verification

1399 SRINIVAS ANDELA 2,66,708 Under Verification

1400 RAGHVENDRA SINGH GAUTAM 2,65,963 Under Verification

1401 NITIN DATTU BODKE 2,65,799 Under Verification

1402 A YUSUF BASHA 2,64,549 Under Verification

1403 ADESH KUMAR 2,63,606 Under Verification

1404 M VASANTH KUMAR 2,63,063 Under Verification

1405 HRUDANANDA NAYAK 2,62,794 Under Verification

1406 SRIGAYATHRI.V 2,62,448 Under Verification

1407 AMIT PRAMOD PALAVE 2,60,018 Under Verification

1408 BASA VEGOWDA.R 2,59,877 Under Verification

1409 BASAVEGOWDA R 2,59,876 Under Verification

1410 DHARMARAJA D 2,59,390 Under Verification

1411 GOWTHAM DHARMALINGAM 2,58,898 Under Verification

1412 ANSARI SAAD AHMAD 2,58,516 Under Verification

1413 JAGANATH S 2,57,878 Under Verification

1414 SIVAILANGO.S 2,57,691 Under Verification

1415 KAMLESH KHEJADOLIA 2,56,544 Under Verification

1416 SRIDHAR.T 2,56,096 Under Verification

1417 HARI PRAVIN K 2,55,470 Under Verification

1418 CHANDRA PRAKASH SHARMA 2,54,564 Under Verification

1419 AJIT SINGH 2,54,553 Under Verification

Page 106: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1420 DEVENDER PAL 2,53,797 Under Verification

1421 P RAVI KIRAN 2,53,787 Under Verification

1422 SENTHILKUMAR P 2,53,491 Under Verification

1423 SANAULL SAB SM 2,53,009 Under Verification

1424 KISHOR JADHAV 2,52,207 Under Verification

1425 SWATI NAIR 2,52,078 Under Verification

1426 MONTY RAWAL 2,51,120 Under Verification

1427 SUSHIL KUMAR 2,50,761 Under Verification

1428 DHEERAJ KUMAR 2,50,419 Under Verification

1429 PRABU.C 2,50,000 Under Verification

1430 NITIN KUMAR SHARMA 2,49,899 Under Verification

1431 DINESH KUMAR NAI 2,49,872 Under Verification

1432 VISHAL SINGH 2,49,838 Under Verification

1433 KAMLESH KUMAR YADAV 2,48,682 Under Verification

1434 RAHUL WALIA 2,47,705 Under Verification

1435 RAGHAVENDRAN.TS 2,46,575 Under Verification

1436 SIVARAM SUBRAMONIAM 2,46,442 Under Verification

1437 HARI RAMACHANDRAN.C 2,45,835 Under Verification

1438 ABDUL FAHAD PH 2,45,781 Under Verification

1439 DHARMENDRA VERMA 2,45,319 Under Verification

1440 ANKIT KUMAR 2,45,300 Under Verification

1441 CHANDRAN S 2,45,071 Under Verification

1442 SIVAKUMAR C 2,43,856 Under Verification

1443 THAVEENKUMAR S (EMPLOYEE CODE 36108) 2,42,553 Under Verification

1444 THAVEEN KUMAR. S 2,42,553 Under Verification

1445 MANISH KUMAR 2,42,411 Under Verification

1446 GUMMADAM GURUPRASAD GOWD 2,42,293 Under Verification

1447 PANKAJ KUMAR THAKUR 2,40,748 Under Verification

1448 ANIL KUMAR SHARMA 2,40,096 Under Verification

1449 RAKESH YADAV 2,40,058 Under Verification

1450 R.K. ARUN KUMAR 2,40,043 Under Verification

1451 SRINIVAS BABU.V 2,39,747 Under Verification

1452 SURESH KUMAR KOPPINEEDI 2,37,618 Under Verification

1453 SWADHIN PATRA 2,37,229 Under Verification

1454 GANESH C 2,36,682 Under Verification

1455 RAMU MUPPARAPU 2,36,415 Under Verification

1456 K V MAHESHWARAN 2,36,351 Under Verification

1457 SATYANARAYANA PONNAGANTI 2,36,129 Under Verification

1458 DATTATRAY GANPATEE SHEDGE 2,34,567 Under Verification

1459 G.MAGESH 2,34,464 Under Verification

1460 SOMDUTT SAINI 2,34,359 Under Verification

1461 MUTHUKUMAR M 2,33,728 Under Verification

1462 RAJA GUNASEELAN M 2,33,668 Under Verification

Page 107: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1463 JYOTI DHAR 2,33,323 Under Verification

1464 JEEVANANTHAM 2,33,049 Under Verification

1465 RAMAKRISHNA PANDIAN P 2,32,800 Under Verification

1466 V.MUKESH 2,32,565 Under Verification

1467 YOGESH JOSHI 2,32,415 Under Verification

1468 RAVI KUMAR RATHORE 2,32,014 Under Verification

1469 VINEET KUMAR OJHA 2,31,465 Under Verification

1470 VIVEK GOEL 2,31,436 Under Verification

1471 DEEPAK SAHU 2,31,309 Under Verification

1472 VETRIVEL.J 2,31,141 Under Verification

1473 MAURALIS 2,30,573 Under Verification

1474 TUSHAR JAIN 2,30,393 Under Verification

1475 RAVI MATHUR 2,30,007 Under Verification

1476 V PRAKASH 2,29,939 Under Verification

1477 PRETHEESH G 2,28,859 Under Verification

1478 TANMAY VERMA 2,28,520 Under Verification

1479 DEEPAK SOLANKI 2,28,210 Under Verification

1480 P.V.PRABHU 2,28,173 Under Verification

1481 SANDEEP GARG (EMPCODE -28002) 2,27,405 Under Verification

1482 KALAIARASU K M D 2,27,392 Under Verification

1483 RAMESH V 2,27,392 Under Verification

1484 VINOD GUPTA 2,27,320 Under Verification

1485 PRAVEEN BAGHEL 2,27,178 Under Verification

1486 RAJESH B 2,22,462 Under Verification

1487 SAMBATHKUMAR P 2,22,435 Under Verification

1488 KARLTON ROWLAND JOSEPH 2,21,274 Under Verification

1489 S GUNALAN 2,21,199 Under Verification

1490 LALAN KUMAR 2,20,704 Under Verification

1491 R. RAJKUMAR 2,20,627 Under Verification

1492 RAJESH K 2,20,502 Under Verification

1493 NISHANT JAIN 2,20,393 Under Verification

1494 K.ARULMURUGAN 2,20,180 Under Verification

1495 ANUJ AGARWAL 2,20,036 Under Verification

1496 GOMATHY D 2,19,992 Under Verification

1497 A. BENKADESAN 2,19,844 Under Verification

1498 VISHNU MODI 2,19,636 Under Verification

1499 RADHAKRISHNAN 2,19,503 Under Verification

1500 R.SENTHILKUMAR 2,19,100 Under Verification

1501 SHAILESH CHAMOLI 2,19,096 Under Verification

1502 TAMIL SELVAN M 2,18,634 Under Verification

1503 KIRAN BALA 2,18,423 Under Verification

1504 GYAN SINGH 2,17,591 Under Verification

1505 K ARUL AYYAPAN 2,17,260 Under Verification

Page 108: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1506 VISHU 2,17,226 Under Verification

1507 VENKATESHWAR ENTERPRISES 2,17,080 Under Verification

1508 ANKIT SHARMA 2,16,827 Under Verification

1509 V. MANIYAN 2,16,257 Under Verification

1510 PRATEEK MEGHWAL 2,16,057 Under Verification

1511 D NARAYANASAMY 2,15,988 Under Verification

1512 SURESH BABU SAMPATH 2,15,843 Under Verification

1513 JABIR POPHALANKAR 2,15,703 Under Verification

1514 DASHRATH SINGH SHEKHAWAT 2,15,646 Under Verification

1515 M DINESH 2,15,473 Under Verification

1516 RAMESH MOHAN IYER 2,15,231 Under Verification

1517 R.YOGESHWARAN 2,14,571 Under Verification

1518 R. YOGESH WARAN 2,14,571 Under Verification

1519 VIKRAM PRATAP SINGH 2,13,914 Under Verification

1520 V.RAJAKUMAR 2,13,525 Under Verification

1521 VIGNESH. P 2,13,524 Under Verification

1522 SUDHARASHAN G 2,13,069 Under Verification

1523 DEEPIKA TRIGHATIA 2,12,555 Under Verification

1524 R.KARTHIK 2,12,486 Under Verification

1525 SRIRAM MUTHYALU 2,11,943 Under Verification

1526 MURLIKRISHNA PATLURI 2,11,708 Under Verification

1527 N MUTHU KUMARAN 2,11,441 Under Verification

1528 K.VENKATESAN 2,11,095 Under Verification

1529 NITESH GUPTA 2,10,558 Under Verification

1530 OMENDRA SINGH CHOUDHARY 2,09,530 Under Verification

1531 EZHILAN.A 2,09,412 Under Verification

1532 SANDEEP KUMAR GUPTA 2,09,189 Under Verification

1533 SHYAMA PROSAD BARUA 2,08,778 Under Verification

1534 SONU KUMAR SHARMA 2,08,727 Under Verification

1535 M LAKSHMI NARAYANAN 2,08,724 Under Verification

1536 BHASKAR T 2,08,579 Under Verification

1537 VINAYAK CHIBB (EMPLOYEE CODE 36896) 2,08,442 Under Verification

1538 MUKESH KUMAR 2,08,298 Under Verification

1539 VAIBHAV GUJJAR 2,07,582 Under Verification

1540 ATUL KUMAR 2,07,403 Under Verification

1541 ANAGANDULA SRAVAN KUMAR 2,07,064 Under Verification

1542 SELVAKUMAR R 2,06,662 Under Verification

1543 S STANLY 2,06,500 Under Verification

1544 A. JOHNPAUL RAVIKUMAR 2,06,340 Under Verification

1545 JAGADEESHKUMAR 2,05,520 Under Verification

1546 SANJAY SHAMRAO MORE 2,05,415 Under Verification

1547 S.BALAJI 2,05,143 Under Verification

1548 DEPALLY NANDU (38093) 2,04,795 Under Verification

Page 109: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1549 SUSHIL KUMAR KUMBHKAR 2,04,169 Under Verification

1550 NISHA SHARMA 2,03,543 Under Verification

1551 SHAHID KHAN 2,03,394 Under Verification

1552 C PRAKASH 2,03,392 Under Verification

1553 ASHOK. N 2,03,336 Under Verification

1554 KASEESWARAN.M 2,02,791 Under Verification

1555 N SATHISHKUMAR 2,02,585 Under Verification

1556 R PARTHEEBAN 2,02,154 Under Verification

1557 SURESH PONKUMAR M 2,02,063 Under Verification

1558 M. MUTHUKRISHNAN 2,01,645 Under Verification

1559 N. SRINIVASAN 2,01,070 Under Verification

1560 SANJAY UMASHANKAR JAISWAL 2,01,024 Under Verification

1561 GAJULA KARUNA 2,00,365 Under Verification

1562 AMRITLAL CHOPRA 2,00,000 Under Verification

1563 DEVANG PRADHUMAN SHAH 2,00,000 Under Verification

1564 S. LOGANATHAN 1,99,760 Under Verification

1565 RITITKA PAL 1,99,154 Under Verification

1566 C ARUN 1,98,350 Under Verification

1567 KARTHIK. M 1,98,034 Under Verification

1568 SEWALI SAIKAI GOGOI 1,98,009 Under Verification

1569 A B GURUSWAMY 1,97,778 Under Verification

1570 J MEENAKSHI SUNDARAM 1,97,771 Under Verification

1571 SAMPATH KUMAR D 1,97,456 Under Verification

1572 VIJAYAKUMAR.N 1,96,809 Under Verification

1573 SUNIL KUMAR K 1,96,334 Under Verification

1574 RAVISANKAR C 1,94,820 Under Verification

1575 MANIKANDAN B 1,94,604 Under Verification

1576 VINEET SETHI 1,94,557 Under Verification

1577 A SRIVIDHYA 1,94,082 Under Verification

1578 ABDUL SALAM 1,94,035 Under Verification

1579 M NEELAKANDAN 1,93,748 Under Verification

1580 PARMENDRA MOHAN SHARMA 1,93,200 Under Verification

1581 SOUNDHARYA J 1,92,530 Under Verification

1582 BRIJ LAL SHARMA 1,91,861 Under Verification

1583 K DEVANATHAN 1,91,239 Under Verification

1584 CIBIN N V 1,90,174 Under Verification

1585 SACHIN KUMAR 1,89,251 Under Verification

1586 RAM BHAGAT CHAHER 1,89,154 Under Verification

1587 RIPUDAMAN SUHAG 1,88,697 Under Verification

1588 NAYAN VIJAY RADAYE 1,88,611 Under Verification

1589 PRADEEP KUMAR 1,88,138 Under Verification

1590 KAKOLLU KARTHEEK 1,87,691 Under Verification

1591 NELSON S 1,87,196 Under Verification

Page 110: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1592 AMIT SINGH 1,85,626 Under Verification

1593 SURAJ S 1,85,249 Under Verification

1594 P,BANUPRASATH 1,85,130 Under Verification

1595 P. PAUL RAJAN 1,84,018 Under Verification

1596 PRANESH A 1,83,276 Under Verification

1597 RAJESH JEETAL KANOJIYA 1,83,117 Under Verification

1598 AMARENDRA KUMAR PATEL 1,83,010 Under Verification

1599 SYED IBRAHIM 1,82,262 Under Verification

1600 SARANYA P 1,81,598 Under Verification

1601 M.SIVA KUMAR 1,81,102 Under Verification

1602 ANANDJHARAJ.B 1,80,669 Under Verification

1603 DUBALA RAJU 1,80,628 Under Verification

1604 RAVISHEKHARA M G 1,79,728 Under Verification

1605 DHEERAK KUMAR 1,79,392 Under Verification

1606 KUNAL SURESH JAGZAPE 1,79,147 Under Verification

1607 K.BALASUBRAMANIAN 1,78,898 Under Verification

1608 R HARIHARAN 1,78,875 Under Verification

1609 B. CHAKARAVARTHY 1,77,443 Under Verification

1610 GANESHPAL SINGH 1,77,415 Under Verification

1611 SIVAKUMAR.S 1,76,914 Under Verification

1612 MANOJ SHARMA 1,76,405 Under Verification

1613 P SANKAR RAJ 1,75,686 Under Verification

1614 PRITAM KUMAR PANDEY 1,75,560 Under Verification

1615 R.PAULMANICKAM 1,75,376 Under Verification

1616 RAMKISHOR SAINI 1,73,915 Under Verification

1617 MAHENDRAN .J 1,73,768 Under Verification

1618 SUGANYA S 1,73,226 Under Verification

1619 HARI BABU A 1,72,985 Under Verification

1620 MD NADEEM 1,72,545 Under Verification

1621 RAVESHA AM 1,72,310 Under Verification

1622 SURESH V 1,71,685 Under Verification

1623 VIRENDRA SINGH RANAWAT 1,71,237 Under Verification

1624 VANDANA SINHA 1,71,000 Under Verification

1625 SUMIT THUKRAL 1,70,922 Under Verification

1626 VIRENDRA SINGH RANAWAT 1,70,732 Under Verification

1627 GUTHI LOKESH 1,70,543 Under Verification

1628 PRADEEP KUMAR 1,70,184 Under Verification

1629 JEEVANANTHAM P 1,69,785 Under Verification

1630 CHANDRAKANTH YALLA 1,69,586 Under Verification

1631 RAJARAMAN S 1,69,579 Under Verification

1632 ARUL JOSEPH KINGSTON A 1,69,426 Under Verification

1633 P. SHAMSUDHEEN 1,69,003 Under Verification

1634 B SAMPATH 1,68,607 Under Verification

Page 111: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1635 MINAKSHI MAHESH 1,68,016 Under Verification

1636 M.KALIYAMOORTHY 1,67,853 Under Verification

1637 SURESH M 1,67,807 Under Verification

1638 VINOTH 1,67,556 Under Verification

1639 RAKESH SINGH 1,67,470 Under Verification

1640 CHINNARAJU R 1,67,467 Under Verification

1641 NOUMULA SAIRAM (EMP CODE -37273) 1,66,168 Under Verification

1642 GOBI R 1,66,128 Under Verification

1643 MUTHU V 1,65,463 Under Verification

1644 ASHU GOYAL 1,64,748 Under Verification

1645 ABDUL SAHID 1,63,530 Under Verification

1646 S SRINIVASAN 1,63,528 Under Verification

1647 DURGESH KUMAR SRIVASTAVA 1,62,695 Under Verification

1648 K MUTHURAMAN 1,62,516 Under Verification

1649 LOGESH.E 1,61,625 Under Verification

1650 GAURAV VERMA 1,60,104 Under Verification

1651 VINOD KUMAR 1,59,147 Under Verification

1652 ARVIND YADAV 1,58,873 Under Verification

1653 NISHANT 1,58,260 Under Verification

1654 V KARTHI 1,58,191 Under Verification

1655 KARTHIK.M 1,58,034 Under Verification

1656 K.ANANTHABABU 1,57,699 Under Verification

1657 J.GOWTHAM 1,57,377 Under Verification

1658 GURPREET SINGH 1,55,696 Under Verification

1659 NALIN KUMAR ASTHANA 1,55,513 Under Verification

1660 BHARATH RAO SINDHE L 1,55,139 Under Verification

1661 SETHUPATHI.M 1,54,956 Under Verification

1662 SIVA CHIDAMBARAMN 1,54,756 Under Verification

1663 BANGALORE NATARAJ CHANDRIKA 1,53,100 Under Verification

1664 V. DHAYANANDHAN 1,52,389 Under Verification

1665 SUJIT KUMAR 1,52,250 Under Verification

1666 SYED ATEEQUR REHAN 1,51,500 Under Verification

1667 GOPALA SHIVA KISHORE 1,51,345 Under Verification

1668 SUNDARARAJAN K 1,51,243 Under Verification

1669 MANSI 1,50,639 Under Verification

1670 SHANMUGASUNDARAM. S 1,50,541 Under Verification

1671 RISHIRAJ SINGH RATHORE 1,50,214 Under Verification

1672 RAJESH S 1,48,832 Under Verification

1673 SEEPATHI RAJU 1,48,487 Under Verification

1674 VEERWAH HS 1,48,364 Under Verification

1675 STALIN VINOTH T 1,47,031 Under Verification

1676 SANTHOSH KUMAR G 1,46,404 Under Verification

1677 VASANTH KUMAR T H 1,46,368 Under Verification

Page 112: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1678 LOKESH B M 1,46,021 Under Verification

1679 A M RAVI 1,45,141 Under Verification

1680 SHUNMUGAVEL A 1,45,054 Under Verification

1681 SHUCHI MISRA (EMPLOYEE CODE 35101) 1,44,241 Under Verification

1682 AKANSHA BERRY (EMPLOYEE CODE 38174) 1,43,865 Under Verification

1683 SUNIL 1,43,817 Under Verification

1684 YOGANANTH S 1,42,808 Under Verification

1685 ROBIN KUMAR TYAGI 1,42,144 Under Verification

1686 MAHEENDRAN S 1,41,919 Under Verification

1687 M.KANNADASAN 1,40,154 Under Verification

1688 BUVANESHVARAN M 1,39,978 Under Verification

1689 ABDUL SALAM 1,39,143 Under Verification

1690 SURESH K 1,38,801 Under Verification

1691 AARKAY COMPUTER SERVICES 1,38,196 Under Verification

1692 NAVEEN KUMAR N 1,38,166 Under Verification

1693 HARISH SINGH MEHTA 1,37,644 Under Verification

1694 PRIYANKA CHAUHAN 1,37,112 Under Verification

1695 NAVEEN KUMAR 1,36,651 Under Verification

1696 MADHAN V 1,35,774 Under Verification

1697 B PHANI KUMAR 1,35,101 Under Verification

1698 B SAMBASIVA RAO 1,35,101 Under Verification

1699 DATLA KUSALA SUDEEPTA 1,35,101 Under Verification

1700 GADDAM SRIKANTH 1,35,101 Under Verification

1701 RAVINDRA BHATNAGAR 1,34,286 Under Verification

1702 PARIDHI VISHNU HOLANI 1,34,059 Under Verification

1703 SOMASHEKAR KS 1,32,871 Under Verification

1704 D. NARAHARI RAO 1,32,523 Under Verification

1705 NAME NOT MENTIONED 1,32,171 Under Verification

1706 T KINGSLY THEODORE 1,31,838 Under Verification

1707 A. ABUBAKKER FIROZ KHAN 1,31,257 Under Verification

1708 RAJEEV KUMAR 1,30,918 Under Verification

1709 THE NEW COVENANT SERVICES 1,30,206 Under Verification

1710 SANJAY KUMAR MANDAL 1,29,698 Under Verification

1711 SUNIL KUMAR SHARMA 1,29,099 Under Verification

1712 MITTAKADAPA NARENDER KUMAR 1,28,965 Under Verification

1713 NIVAS A T 1,28,512 Under Verification

1714 RANVEER SINGH 1,27,146 Under Verification

1715 PRABHU B 1,26,921 Under Verification

1716 PANEM SRINIVASA REDDY 1,24,170 Under Verification

1717 T.MUTHURAMASAMY 1,23,957 Under Verification

1718 M SHARMILA BANU 1,23,630 Under Verification

1719 V VELAM 1,23,630 Under Verification

1720 SUDALAI SURESH S 1,21,030 Under Verification

Page 113: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1721 G KAMARAJ 1,20,448 Under Verification

1722 JANARDHAN.G 1,20,255 Under Verification

1723 A. BHUVANESH WARAN 1,20,187 Under Verification

1724 JUNED UR REHMAN 1,19,576 Under Verification

1725 THIRUMALAI G 1,18,785 Under Verification

1726 DINESH SHARMA 1,18,344 Under Verification

1727 P. MATHIYAZHAKAN 1,18,153 Under Verification

1728 CHANDRA SHEKHAR KUMAWAT 1,17,755 Under Verification

1729 G.SRINIVASAN 1,17,386 Under Verification

1730 DHANAPANDIAN.P 1,15,845 Under Verification

1731 S. HARISH PHANI VARMA 1,15,727 Under Verification

1732 MANISH SHARMA 1,15,466 Under Verification

1733 ANKUSH SETHI 1,15,154 Under Verification

1734 M. SURESHKUMAR 1,13,795 Under Verification

1735 NITI SINGH 1,12,667 Under Verification

1736 PRIYA DHINGRA 1,12,667 Under Verification

1737 THARESH KUMAR 1,12,610 Under Verification

1738 BASUDEVAN P 1,12,223 Under Verification

1739 ABHISHEK JAIN 1,11,853 Under Verification

1740 RAVIKIRAN BR 1,11,023 Under Verification

1741 TAPESHWAR SINGH (EMP CODE -38068) 1,10,082 Under Verification

1742 SENTHIL RAJAN 1,08,660 Under Verification

1743 BALAMURUGAN. R 1,07,698 Under Verification

1744 RAMESH KASARAJU 1,07,489 Under Verification

1745 PREETAM SINGH 1,07,476 Under Verification

1746 GUNTI ASHOK 1,06,977 Under Verification

1747 ARVIND KUMAR 1,06,000 Under Verification

1748 S KARTHIK 1,05,238 Under Verification

1749 V KRISHNA SAGAR REDDY 1,04,798 Under Verification

1750 UVV RAJESWARA RAO 1,04,774 Under Verification

1751 B. RAJALAKSHMI 1,02,166 Under Verification

1752 T. KARTHIKEYAN 1,00,468 Under Verification

1753 PREETI SHARMA 1,00,040 Under Verification

1754 ANKUR TYAGI 92,894 Under Verification

1755 S.NALINI KRISHNA PATRO 92,580 Under Verification

1756 Z. MOHAMED ASHIF 92,043 Under Verification

1757 ARCHANA AGARWAL 90,400 Under Verification

1758 MAYA COMMUNICATION 90,000 Under Verification

1759 RANJANA STORE 88,615 Under Verification

1760 VISIBILITY ADS 88,529 Under Verification

1761 RIDDHI AGENCIES 86,562 Under Verification

1762 LV BINOD SANKAR 86,032 Under Verification

1763 M.BOOMI 85,438 Under Verification

Page 114: List of Financial Creditors · List of Financial Creditors Note: This is not the final list. The verification is currently underway (including that of the security interest, as applicable),

List of claims by Employees & WorkmenNote: This is not the final list. The verification is currently underway (including that of the security interest, as applicable), basis which the list will be updated, as appropriate

S. No. CreditorClaimed amount

(INR)

Verified amount

(INR)

1764 S SATHISH 85,051 Under Verification

1765 JYOTI BANSAL 84,000 Under Verification

1766 SUNNY SHARMA 82,346 Under Verification

1767 A ASHOK KUMAR 81,686 Under Verification

1768 PARTHIBAN G 81,228 Under Verification

1769 CHIRLA GANESWARA BUTCHI RAMA KRISHNA REDDY 80,591 Under Verification

1770 P SIVARAMAN 80,454 Under Verification

1771 SHAMBHU DAYAL SARASWAT 79,026 Under Verification

1772 JONES STALIN RAGLAND C 78,515 Under Verification

1773 K RAGHAVENDRA SAGAR 76,839 Under Verification

1774 SUMIT GUPTA 75,475 Under Verification

1775 SEDHURAMAN T 73,112 Under Verification

1776 BANDISIVA KRISHNA REDDY 71,734 Under Verification

1777 K PONNUDURAI 70,502 Under Verification

1778 SIGN WORLD INC 70,384 Under Verification

1779 ALAUDDIN.A,MAGIC CALL (POST PAID DSA) 70,000 Under Verification

1780 SATISH SHARMA 70,000 Under Verification

1781 SHRI CHAMUNDA DISTRIBUTORS 70,000 Under Verification

1782 B SAMPATH 68,607 Under Verification

1783 P. JOSHUA PRINCE 68,592 Under Verification

1784 M GOWTHAM 63,963 Under Verification

1785 CHITTI SHAKTI 56,603 Under Verification

1786 MAHENDRA KUMAR SEN 55,099 Under Verification

1787 RAGHVENDRA KUMAR PARASHAR 53,084 Under Verification

1788 A.M.V VAMSI 50,000 Under Verification

1789 T. NARENDRA BABU 50,000 Under Verification

1790 SULTAN SINGH CHARAN 47,193 Under Verification

1791 SHANNY SINGH 45,400 Under Verification

1792 DEEPAK KUMAR GARG 44,917 Under Verification

1793 R SIVASANKARAN 44,014 Under Verification

1794 MOHAMMAD FAISAL 43,000 Under Verification

1795 BALWANT SINGH CHUNDAWAT 35,000 Under Verification

1796 J LESLIE CHRISTOPHER 33,266 Under Verification

1797 ASHOK JANGID 33,000 Under Verification

1798 NIKHIL MOBILE 32,966 Under Verification

1799 SRI PULAK SARMA 31,558 Under Verification

1800 ASHA COMMUNICATION (JAGDISH PRASAD MALI) 30,000 Under Verification

1801 VIJAY KUMAR VED 23,368 Under Verification

1802 SANJAY KUMAR M/S SANJAY KUMAR 18,000 Under Verification

1803 R LALRAMMAWAN 12,980 Under Verification

1804 AMIT SINGH RATHORE 12,614 Under Verification

1805 NITIN SINGH Amount not mentioned Under Verification