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1 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
LIST OF CREDITORS
LIST OF CLAIMS RECEIVED UP TO 31ST DECEMBER 2021 FROM OPERATIONAL CREDITORS EXCEPT WORKMAN AND EMPLOYEES
FORM C
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1 SANJIB GHOSH 4,45,683 4,45,683 -
2 SAI SHA ENGINEERS 13,10,532 13,10,532 -
3 SENTU SK 11,35,917 10,00,454 1,35,463
4 V K NAYAK ENTERPRISES 37,18,211 37,18,211 -
5 KOLAGATLA ALLU REDDY 46,08,763 46,08,763 -
6 STAR GUARD AND DETECTIVE 3,46,343 2,85,163 61,180
7 VINAY KUMAR TRIPATHI 7,92,304 7,92,304 -
8 MD MAJOOR 2,47,289 2,47,289 -
9 SUHAS DILIPKUMAR SIKCHI 2,76,830 1,48,812 1,28,018
10 KRISHNA KUMAR TRIPATHI 17,07,750 17,07,750 -
11 BAHADUR SECURITY MAURYA 2,72,025 2,72,025 -
12 PANKAJ KUMAR 7,32,252 - 7,32,252
13 PANKAJ KUMAR 2,81,995 2,81,995 -
14 KAJAL HAQUE 6,20,000 4,56,407 1,63,593
15 RAMESHWAR PRASAD 2,54,746 2,52,094 2,652
16 SRI CHANDRA INDUSTRIES 20,433 - 20,433
17 DEEPAK PETROLEUM 5,85,835 5,85,835 -
18 JAI BAJRANG BALI TRADERS 6,76,587 6,70,227 6,360
19 YADAV TRADERS 45,73,478 45,73,478 -
20 KALI PRASAD GUPTA 45,08,076 - 45,08,076
21 AMIT BANSAL 1,14,434 1,14,434 -
22 VAIBHAV ASARKAR (AMBA INDUSTRIES) 6,95,087 6,66,791 28,296
2 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
23 PANKAJ KUMAR GUPTA (AGRAWAL HARDWARE) 1,67,798 - 1,67,798
24 BUY EARTH MOVERS 4,05,011 4,05,011 -
25 VISWANTHA REDDY 10,85,788 10,85,788 -
26 SHRINIVASA RAO CH 16,632 16,632 -
27 GALAXY IMAGING TECHNOLOGIES 51,920 35,420 16,500
28 SARALA BUILDERS 9,70,590 9,70,590 -
29 ARUN PRADHAN 54,79,329 54,79,329 -
30 SAMBASIVA RAO TADIVAKA 5,74,609 2,14,610 3,59,999
31 RAJESH KUMAR CHOUDHARY 3,11,041 3,11,041 -
32 UNIMET PROFILES PVT LTD 23,58,320 23,58,320 -
33 LORD KRISHNA SECURITY & SERVICES PVT LTD 3,17,158 3,17,158 -
34 K K PAILLING MARBLE CO 2,45,938 - 2,45,938
35 T SURESH BABU 5,10,885 5,10,885 -
36 T SURESH BABU 8,52,987 8,52,987 -
37 INDUSTRIAL POWER CONTROLS 3,27,703 - 3,27,703
38 LINGAM AGENLLULA 64,045 64,045 -
39 GAURAV ENTERPRISE 25,07,648 25,07,648 -
40 SAGAR FABRICATOR (SHAIK KHALEEL AHMED) 1,15,026 1,15,026 -
41 CHINTHA HEMA LATHA 1,26,221 1,26,221 -
42 PARVATHI ISLAVATH 59,598 59,598 -
43 RUKKAMA SANGALLU 2,24,458 2,24,458 -
44 KADAR ABDUL 37,273 37,273 -
45 NARSIMULU GODUGU 6,08,688 6,08,688 -
46 THOTLELA KRISHNAIAH 82,899 82,899 -
47 MALLESH N 1,21,621 1,21,621 -
48 UMESH YADAV 18,45,898 18,45,898 -
49 HINDUSTAN TRADE CENTRE (INDIA) PRIVATE LIMITED 2,82,648 2,82,535 113
3 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
50 SANKARARAO ANGURU 1,44,000 1,42,560 1,440
51 PREETI AGENCIES 3,40,050 3,40,050 -
52 VENKATESHWARA PAINTING WORKS 2,40,344 2,40,344 -
53 VENKATESHWARA PAINTING WORKS 32,741 32,741 -
54 KAY BEE SALES AND SERVICES 10,40,340 10,40,340 -
55 VERACO ENTERRPRISES PVT LTD 73,39,383 5,206 73,34,177
56 SANGVI INFRATECH LLP 20,00,687 20,00,687 -
57 KAILASH ELECTRICALS 56,40,313 36,71,873 19,68,440
58 MAHADEV ELECTRICALS & HARDWARES 32,500 32,500 -
59 SAHAJANAND CORPORATION 2,05,30,121 2,05,30,121 -
60 AMARENDRA RANASINGH 11,08,959 11,08,959 -
61 BIBHUTI PARIDA 1,53,569 1,52,961 608
62 MAHENDRA KUMAR RANASINGH 29,96,209 29,96,209 -
63 SURENDRA RAM 2,67,572 2,67,572 -
64 SUNIL KUMAR 13,35,503 13,35,503 -
65 INDUS ORIENTATION 2,47,695 1,88,280 59,415
66 INDUS ORIENTATION CO 22,55,903 19,93,844 2,62,059
67 PRAKASH AHIRWAR 7,39,639 7,39,639 -
68 GREENPLY INDUSTRIES LTD 29,61,180 13,80,947 15,80,233
69 BOZON TECHNOLOGIES PVT LTD 11,97,903 11,91,460 6,443
70 RAM DENI (NRS 19879776) 1,24,22,872 74,39,841 49,83,031
71 K NARSING RAO 6,27,967 4,65,182 1,62,785
72 GANESH JIWATRAM JAGNE 10,83,567 10,38,819 44,748
73 SUPER ENTERPRISE 79,148 78,648 500
74 BHARAT MAN POWER AND SECURITY SERVICES 6,91,768 6,91,768 -
75 MUTTAYYA CURAYYA NAGUR BRICKS 2,28,487 2,28,487 -
76 S B HOSUR (ADISHAKTI STONE CRUSHER) 6,25,024 6,25,024 -
4 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
77 AVINASH INTERIORS AND ALUMINIUM 21,99,447 21,01,832 97,615
78 FAMOUS ENGINEERING SERVICES 19,660 19,660 -
79 NORMET INDIA PRIVATE LIMITED 41,49,671 41,49,671 -
80 INTER SPACE SOLUTIONS 6,92,232 6,92,030 202
81 RAGHUVEER JEKSANI 3,02,691 3,02,691 -
82 VENKATESH G 52,292 52,292 -
83 BABAJI MOHAPATRA 20,74,206 10,02,840 10,71,366
84 FERVOUR EXPORT AND SUPPLY PRIVATE LIMITED 25,67,863 13,93,870 11,73,993
85 HIGHWAY SERVICE CENTRE 1,95,494 - 1,95,494
86 MANJEET KAUR 5,49,400 24,421 5,24,979
87 THE ASSAM URBAN INFRASTRUCTURE INVESTMENT PROGRAM (AUIIP)
97,15,11,522 - 97,15,11,522
88 SUPREME POWER SOLUTIONS 3,97,972 3,97,972 -
89 M GOVIND REDDY 16,50,000 8,10,000 8,40,000
90 YADAGIRI P 84,588 84,588 -
91 RAJESH KUMAR DHARIYA 1,85,355 1,85,355 -
92 NAND KISHOR DADHICH 57,077 57,077 -
93 GREENPLY INDUSTRIES LTD 25,97,321 - 25,97,321
94 HYDROTECH 7,19,159 7,19,159 -
95 SUDHAKAR RAMDHAN RATHOD 10,000 - 10,000
96 GUPTA SHUTTERING HOUSE 1,83,52,095 40,71,097 1,42,80,998
97 SURESH PASWAN 1,04,004 1,04,004 -
98 URMILA PROJECTS SERVICES 1,69,18,310 58,40,731 1,10,77,579
99 PARADISE TILES 1,39,026 1,39,026 -
100 ULTRATECH CEMENT LIMITED 3,48,70,316 1,83,71,876 1,64,98,440
101 GREEN LOTUS INC 10,73,093 9,14,242 1,58,851
102 SAI BALAJI INFRA (INDIA) PVT LTD 1,59,56,519 1,17,99,295 41,57,224
103 DERANGALA LAXMAIAH 1,24,493 1,24,493 -
5 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
104 THE INDIAN HUME PIPE COMPANY LTD 10,35,464 6,11,044 4,24,420
105 SRI GANESH TIMBER DEPOT & FURNITURE WORKS 14,84,712 6,27,545 8,57,167
106 CHANDRA BHUSAN PANDEY 14,42,827 14,42,827 -
107 BUY EARTH MOVERS 9,79,624 5,34,997 4,44,627
108 G THIRUVASAGAM 4,47,185 4,47,185 -
109 L NAGARAJU 2,48,990 2,48,990 -
110 VOLTECH POWER SERVICES 11,97,595 9,30,094 2,67,501
111 M ANANDAN 1,47,245 1,47,245 -
112 SATVEER GURJAR 5,42,097 5,42,097 -
113 MANOJ KUMAR SIPANI (PAWAN BLUE METAL) 3,57,400 2,49,314 1,08,086
114 MARUTI ENGINEERING & TRANDING 2,64,230 - 2,64,230
115 RAMPUKAR SAHANI 2,94,684 2,94,684 -
116 ANJANA GUPTA 60,000 18,738 41,262
117 KALI PRASAD GUPTA 25,000 13,088 11,912
118 PEEYUSH SHARMA 46,89,44,288 6,22,60,498 40,66,83,790
119 CLIFFKUMAR ENGINNERING PVT LTD 5,29,004 5,29,004 -
120 NEW INDIA ENTERPRISE 14,17,710 - 14,17,710
121 MOHAMMED IRFAN KHAN 74,779 74,779 -
122 BHARATIA TECHNICAL SERVICES 7,18,553 5,93,847 1,24,706
123 INFINITE INFRATECH 3,73,270 3,08,484 64,786
124 N K INDUSTRIAL SERVICES 47,10,288 47,10,288 -
125 N K BROTHERS 1,48,250 1,48,250 -
126 LAKSHMAN KUMAR SONI 3,96,000 3,96,000 -
127 LAKSHMAN KUMAR SONI 2,81,930 1,91,402 90,528
128 SABITA DEVI 7,14,736 7,14,736 -
129 SABITA DEVI 86,000 53,453 32,547
130 MAHALAKSHMI STEEL TRADERS 4,59,158 4,39,103 20,055
6 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
131 HARITASA ELECTRONICS SOLUTIONS PVT LTD 12,98,444 9,75,342 3,23,102
132 DHAVAL ENTERPRISE 7,75,205 7,75,205 -
133 NU POPULAR MARKETING 4,41,288 3,95,175 46,113
134 RAMNARAYAN 1,24,446 1,24,446 -
135 JYOTI LIMITED 15,63,40,459 11,08,27,019 4,55,13,440
136 S MOHAN KUMAR 1,77,04,541 79,71,011 97,33,530
137 LIMRA INFRAVENTURES PVT LTD 4,26,523 3,10,833 1,15,690
138 LIMRA INFRAVENTURES PVT LTD 53,367 53,367 -
139 LIMRA INFRAVENTURES PVT LTD 1,38,529 43,073 95,456
140 LIMRA INFRAVENTURES PVT LTD 69,74,960 69,74,960 -
141 LIMRA INTERIOR 38,61,710 38,61,710 -
142 SOUTHERN POWER DISTRIBUTION COMPANY OF TELANGANA LIMITED (TSSPDCL)
21,54,418 18,49,286 3,05,132
143 BANSAL STEEL CORPORATION 25,79,412 4,94,643 20,84,769
144 SHAMBHU PASWAN 4,16,791 3,76,704 40,087
145 P PALANISAMY 2,20,304 2,20,304 -
146 K C PUTTAPPA 11,75,574 11,75,574 -
147 MANJUNATH C N 2,57,080 2,57,080 -
148 RAMBALA ENTERPRISES 78,000 - 78,000
149 JOJI THOPPIL 11,18,441 11,18,441 -
150 CHANDRA BHUSAN PANDEY 14,67,913 - 14,67,913
151 AMAR SIVA ASSOCIATES 46,28,299 46,28,299 -
152 AMAR SIVA ASSOCIATES 1,43,14,388 96,70,804 46,43,584
153 DURJJADHAN PRADHAN 5,75,693 3,70,481 2,05,212
154 SLR INFRASTRUCTURE PVT LTD 5,14,98,185 1,83,77,180 3,31,21,005
155 MUD LAKSHMAN 13,312 13,312 -
156 GMW ENGINNERS PVT LTD 48,02,422 47,91,407 11,015
157 SRAGVEE PHYTO DYNAMICS 26,44,444 26,44,444 -
7 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
158 DIVYA ROLLING SHUTTERS AND FAB ENGG WORKS 1,71,089 1,71,089 -
159 BATHULA VENKATESH 1,06,46,172 1,06,46,172 -
160 PENNAR INDUSTRIES LIMITED 33,76,404 21,21,547 12,54,857
161 RAMAKANTH KHATUA 2,34,799 2,34,799 -
162 RADHA ENTERPRISES 22,61,926 22,61,926 -
163 VARKS ENGINEERS PVT LTD 6,73,64,353 3,29,40,639 3,44,23,714
164 N PADMA 4,47,508 - 4,47,508
165 VK BUILDING SERVICES PVT LTD 1,37,74,858 79,57,005 58,17,853
166 PSK INFRASTRUCTURES PROJECTS AND PRIVATE LIMITED 4,06,24,496 3,01,28,017 1,04,96,479
167 PSK INFRASTRUCTURES PROJECTS AND PRIVATE LIMITED 34,90,56,687 - 34,90,56,687
#168 LITOSTROJ POWER D O O 34,04,24,432 34,04,24,432 -
169 N PADMA 2,09,684 - 2,09,684
170 KK INFRA PROJECTS (INDIA) PVT LTD 63,83,024 41,44,822 22,38,202
171 ARROW CONSTRUCTIONS LIMITED 37,01,040 19,67,462 17,33,578
172 LYSAGHT TAPERLINE POLES PVT LTD 17,73,137 13,21,022 4,52,115
173 BHARAT HEAVY ELECTRICALS LIMITED 5,94,55,766 5,94,55,766 -
174 BHARAT HEAVY ELECTRICALS LIMITED 6,60,52,511 5,98,36,871 62,15,640
175 QUALITY INSPECTION SERVICES 8,08,568 8,08,568 -
176 NINA CONCRETE SYSTEMS PRIVATE LIMITED'S 58,07,930 58,07,930 -
177 SHIVARATHRI MUTTAIAH 6,14,790 6,14,790 -
178 K V PRASAD 14,37,764 14,37,764 -
179 GURUSIDDAPPA SALABANNA KAMANAKERI 23,92,879 23,92,879 -
180 SARABJOT SINGH SAINI 15,66,595 5,11,687 10,54,908
181 ARROLLA CHAKRAPANI 78,819 78,819 -
182 POCHAMPAD CONSTRUCTION CO PVT LTD 48,24,86,006 - 48,24,86,006
183 SBL CONSTRUCTION PVT LTD 12,89,09,669 12,89,09,669 -
184 M S ENTERPRISE 26,64,189 26,64,189 -
8 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
185 ANEJA CONSTRUCTIONS (INDIA) LIMITED 4,04,080 3,13,240 90,840
186 RAJESWARI PROJECTS 7,41,667 7,14,351 27,316
187 PATANNA MURALI 3,59,952 3,59,952 -
188 K NIRANJAN REDDY 44,67,605 44,67,605 -
189 G SREENIVAS REDDY 3,08,441 3,08,441 -
190 S VISHNU VARDHAN REDDY 1,85,254 1,85,254 -
191 SRI TULSI CONSTRUCTIONS 67,85,097 - 67,85,097
192 SHREEJEE UDYOG 3,16,874 3,16,874 -
193 SANJAY KUMAR DEY 4,52,843 65,254 3,87,589
194 SN JYOTI ASSOCIATES PVT LTD 12,22,932 12,22,932 -
195 RANKA PATRA 35,42,162 30,94,465 4,47,697
196 JVR CROISSANCE INFRASTRUCTURE CO PRIVATE LIMITED 71,85,532 - 71,85,532
197 BISWESWAR LAL BISOI 29,34,144 16,48,439 12,85,705
198 RNJ CRANE SERVICE 87,46,451 47,25,065 40,21,386
199 RAJ LIFTERS PVT LTD 9,55,35,800 4,48,80,091 5,06,55,709
200 STORM ENERGY SOLUTIONS PVT LTD 10,05,957 10,05,957 -
201 KAVYA POWER CONTRACTOR PRIVATE LIMITED 84,65,863 84,65,863 -
202 R K ENGINEERS 14,52,042 9,05,433 5,46,609
203 SRI SWETHARKA CONSTRUCTIONS PVT LTD 14,76,84,000 11,23,03,193 3,53,80,807
204 HIRISPORA (HILL RIDGE SPRING OWNERS & RESIDENTS ASSOCIATION)
2,52,50,313 2,52,50,313 -
205 SRI SAI RAM NURSERY 49,560 - 49,560
206 YUGANDHAR REDDY RAMASAHAYAM CONSULTANT 5,40,000 - 5,40,000
207 BIRADAR RAO UMA 38,11,886 - 38,11,886
208 MALLIKARJUN FARM SERVICE 3,24,365 1,74,365 1,50,000
209 MALE NARSI REDDY 25,05,000 9,176 24,95,824
210 K RAVINDRA 47,038 47,038 -
211 MALE ANJIL REDDY 8,31,363 8,31,363 -
9 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
212 G S ENGINEERING & CONTRACTORS 13,51,064 - 13,51,064
213 SSR ENGINEERS 13,83,978 9,46,649 4,37,329
214 SSR ENGINEERS 7,00,870 - 7,00,870
215 CHARITHA ENTERPRISES 3,79,193 3,79,193 -
216 VENKATA VENKATESHWARLU TANGUTOORI 1,02,709 1,02,709 -
217 SOLPRO AUTOMATION SYSTEMS 28,33,808 - 28,33,808
218 LOTUS INTERIORS 22,75,152 13,47,222 9,27,930
219 SOLPRO AUTOMATION SYSTEMS 24,53,297 9,05,971 15,47,326
220 VISHVESHWAR VISHWANATH 3,43,514 3,43,514 -
221 KRIDHYA INFRA LIMITED 3,46,08,072 2,08,85,139 1,37,22,933
222 B VIJAYA BHASKAR REDDY 77,781 77,781 -
223 B CHANDRA SHEKAR REDDY 37,819 37,819 -
224 B CHANDRA SHEKAR REDDY 57,930 57,930 -
225 B CHANDRA SHEKAR REDDY 2,66,703 2,66,703 -
226 B VIJAYA BHASKAR REDDY 1,22,365 1,22,365 -
227 BRR SUPPLIERS 71,180 71,180 -
228 BRR SUPPLIERS 13,600 13,600 -
229 B VIJAYA BHASKAR REDDY 12,202 12,202 -
230 UANMAX SARALA (JV) 25,87,87,815 25,79,75,815 8,12,000
231 SARALA PROJECTS WORKS PVT LIMITED 10,06,29,179 8,85,44,246 1,20,84,933
232 MAX INFRA (I) LIMITED 2,92,57,076 2,92,57,076 -
233 MAX INFRA (I) LIMITED 12,80,65,773 - 12,80,65,773
234 MYTRI ENTERPRISES 7,94,551 7,94,551 -
#235 MAX INFRA (I) LIMITED 1,15,48,18,003 - 1,15,48,18,003
236 K SRINIVASULU 5,87,056 5,87,056 -
237 KUNCHAPOLLA KRISHNIAH 10,32,428 10,32,428 -
238 CAPTIVE POWER SYSTEMS 3,25,449 41,380 2,84,069
10 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
239 INEL POWER SYSTEM ENGINEERS (P) LTD 2,80,500 2,80,500 -
240 CH B K SUDHAKAR 1,54,214 - 1,54,214
241 T VIJAY KUMAR 65,46,050 51,300 64,94,750
242 RAGI BHEEMAIAH 49,551 39,552 9,999
243 B MAHESHWAR REDDY 28,42,502 7,97,402 20,45,100
244 S J ENTERPRISES 39,29,826 28,90,126 10,39,700
245 SAI SHIVA FILLING STATION 3,40,046 3,40,046 -
246 SM INNOTECH PRIVATE LIMITED 1,71,166 1,71,166 -
247 SMART OFFICE VENDING 7,458 7,458 -
248 SHANTIRAJ CEMENT PRODUCTS 1,15,640 57,820 57,820
249 AUTOMARK INDUSTRIES (INDIA) PVT LTD 60,01,355 42,08,623 17,92,732
250 UTRACON STRUCTURAL SYSTEMS PVT LTD 2,68,175 2,07,614 60,561
#251 UTMOST MANUFACTURING (AED 7664736.31) 14,96,94,928 14,96,94,928 -
252 M K CONSTRUCTION 35,28,104 35,28,104 -
253 BALAJI ISPAT 1,64,68,557 45,75,416 1,18,93,141
254 AMRIT TANTI 2,37,802 1,54,904 82,898
255 G CHANDRA SHEKAR 6,90,879 6,90,879 -
256 B RAVINDRA REDDY 1,01,349 4,846 96,503
257 PERFECT WELDING & ENGINEERING WORKS 15,82,924 - 15,82,924
258 PERFECT WELDING & ENGINEERING WORKS 1,15,185 1,15,185 -
259 AKSHAY CONSTRUCTIONS 3,20,02,893 1,70,34,351 1,49,68,542
260 PERFECT WELDING & ENGINEERING WORKS 69,460 69,460 -
261 PERFECT WELDING & ENGINEERING WORKS 12,26,218 5,62,751 6,63,467
262 PERFECT WELDING & ENGINEERING WORKS 71,349 71,349 -
263 PERFECT WELDING & ENGINEERING WORKS 20,58,629 20,58,629 -
264 PERFECT WELDING & ENGINEERING WORKS 3,07,678 3,07,678 -
265 SHELADIA ASSOCIATES INC 1,61,93,956 11,00,620 1,50,93,336
11 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
#266 NTPC TAMILNADU ENERGY COMPANY LIMITED 3,20,37,169 3,20,37,169 -
267 ENERVAC ENGINEERING CONSULTANTS 36,000 - 36,000
268 NASRULLAH ANSARI 1,30,841 1,27,194 3,647
269 SAIFEE ENTERPRISES 2,08,777 2,00,000 8,777
270 NAJMI TRADERS 2,00,698 2,00,698 -
271 FIROJ SEIKH 25,40,354 11,26,384 14,13,970
272 SANDEEP CONSTRUCTIONS 1,14,050 1,14,050 -
273 MAJESH KUMAR SINGH 10,76,817 7,16,497 3,60,320
274 MANOJ KUMAR ROUT (ROUT CONSTRUCTION PVT LTD) 2,89,115 2,62,832 26,283
275 KASHAPPA VITTAL GADAKAR 4,04,580 4,04,580 -
276 ENVIROTEC ENGINEERS (INDIA) PVT LTD 3,10,72,912 - 3,10,72,912
277 SRI NITYA CONSTRUCTIONS 86,61,825 - 86,61,825
278 MAHESHKUMAR ASHOKKUMAR ZANWAR 1,19,59,048 13,44,462 1,06,14,586
279 GAGAN MAHAL CONSTRUCTIONS 5,59,31,681 95,68,643 4,63,63,038
280 GEODESIC TECHNIQUES LIMITED 18,05,167 18,05,167 -
281 DCS LIMITED 21,93,95,386 3,08,24,227 18,85,71,160
282 CC3-DCS CONSORTIUM 11,65,91,436 4,85,29,786 6,80,61,650
283 K RAGHUVEER REDDY 45,32,512 15,91,236 29,41,276
284 B SREEPATHY RAO 5,74,650 5,74,650 -
285 AKASHGANGA INFRAVENTURES INDIA LTD 3,89,65,006 2,55,77,597 1,33,87,409
286 ETA ENGINEERING PVT LTD 1,82,74,054 37,29,055 1,45,44,999
287 RCM INFRASTRUCTURE LIMITED 15,25,21,498 - 15,25,21,498
288 SRAVANTHI INTERIORS 3,14,436 3,14,436 -
289 SUJATA MOHANTY 7,62,873 - 7,62,873
290 BEEKAY VANIJYA PVT LTD 22,82,807 9,86,160 12,96,647
291 MADHAVA RAO PONUGOTI 20,434 20,434 -
292 SN ENGINEERS & CONSULTANTS 15,42,985 - 15,42,985
12 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
293 SN ENGINEERS & CONSULTANTS 1,80,18,707 - 1,80,18,707
294 S KIRAN KUMAR 16,42,993 9,10,131 7,32,862
295 CEASEFIRE INDUSTRIES PRIVATE LIMITED 57,69,783 23,57,610 34,12,173
296 BHAWANI INDUSTRIES 55,819 55,819 -
297 BHAWANI ENGINEERS & CONTRACTORS 1,79,834 1,79,834 -
298 M S WATERPROOFING CO 12,50,000 9,17,954 3,32,046
299 MADHUBALA 3,88,518 3,14,225 74,293
300 H M LOGISTIC SOLUTIONS 36,500 36,500 -
301 TARA ALUMINIUM WOEKS PVT LTD 7,73,337 7,73,337 -
302 HAREN SINGH 2,43,824 2,43,824 -
303 SOMANI ISPAT PRIVATE LIMITED 15,10,776 6,27,211 8,83,565
304 GATTU ANJANEYULU 2,27,558 1,99,385 28,173
305 EXEMPLAR INFRACON PRIVATE LIMITED 53,70,312 53,70,312 -
306 RAMMURTHY MADIPEDDI 26,730 26,730 -
307 MANKALI NARASAIAH 23,952 23,952 -
308 HABEEBULLAH MOHD 21,557 21,557 -
309 NOOR ALAM 2,97,045 2,97,045 -
310 APPA RAO YALAVARTHI 40,186 40,186 -
311 SAI BALAJI ENGINEERING WORKS 6,39,342 6,39,342 -
312 GANGA IRON & STEEL TRADING COMPANY LIMITED 7,28,292 2,01,175 5,27,117
313 IJM CONCRETE PRODUCTS PRIVATE LIMITED 12,07,502 5,02,871 7,04,631
314 R S PABBLA CONSTRUCTIONS PVT LTD 6,73,20,211 1,66,17,937 5,07,02,274
315 BUILD CARE TECHNOLOGIES 12,22,857 12,22,857 -
316 ZUBERI ENGINEERING COMPANY 14,69,57,490 12,02,64,274 2,66,93,216
317 GEO FOUNDATIONS AND STRUCTURES PRICATE LIMITED 3,13,95,946 41,68,297 2,72,27,649
318 CHUSHMA ENTERPRISES 1,29,292 1,29,292 -
319 PALLADIUM INFRASTRUCTURES AND PROJECTS LIMITED 52,12,44,943 - 52,12,44,943
13 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
320 SLN PROJECTS 96,82,518 67,87,187 28,95,331
321 STG HEATING PRIVATE LIMITED 5,28,284 4,36,454 91,830
322 ALPESH K JETHVA 5,80,701 2,87,907 2,92,794
323 ARPUTHA RAJ 3,57,239 3,57,239 -
324 AZMEERA THIRUPATHAMMA 1,49,609 1,49,609 -
325 AZMEERA PRASAD NAYAK 4,15,882 4,15,728 154
326 INDIA ELECTRIC POLES MFG CO 1,67,299 1,67,299 -
327 TELLAMEKALA SRINIVAS 86,852 73,603 13,249
328 SAMPANGI SHIVA KUMAR 33,412 33,412 -
329 SHRI VAISHNAVI CONSTRUCTION 4,12,326 4,12,326 -
330 AZMEERA ESSAK NAYAK 7,17,675 6,01,649 1,16,026
331 DHAATRI BUILDCON 4,33,020 4,33,020 -
332 ENESTEE ENGINEERING LIMITED 4,03,68,830 70,63,321 3,33,05,509
333 VARADA CONSTRUCTIONS 1,41,75,619 1,20,11,127 21,64,492
334 NIRMAL KUMAR SWAIN 4,96,36,767 1,00,52,032 3,95,84,735
335 GKC PROJECTS LIMITED 7,76,71,469 2,96,62,153 4,80,09,316
336 MOHD AZIZ 6,95,452 6,95,452 -
337 BDR INFRA SOLUTIONS 3,66,520 3,66,520 -
338 DASTAGIRI REDDY BODEDDULA 23,88,049 23,88,049 -
#339 UNITECH POWER TRANSMISSION LIMITED 2,00,17,408 1,93,11,908 7,05,500
340 GATES INDIA PRIVATE LIMITED 9,64,810 7,01,454 2,63,356
341 ESS AAR ENGINEERS 7,15,096 4,71,608 2,43,488
342 S L HIRERS 1,35,25,927 1,35,25,927 -
343 SHUBHA LAKSHMI CONSTRUCTION COMPANY 2,06,49,980 1,79,57,667 26,92,313
344 BECQUEREL INDUSTRIES PVT LTD 3,39,621 3,24,496 15,125
345 LAXMI JAGAT SERVICE STATION 2,24,236 2,24,236 -
346 G SRINIVAS REDDY 30,26,843 24,74,914 5,51,929
14 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
347 P VENKATAYYA 3,04,000 3,04,000 -
#348 ESS INFRAPROJECT PVT LIMITED 1,47,86,090 - 1,47,86,090
349 BHAGYASHRI CONSTRUCTION 18,38,290 17,18,292 1,19,998
350 NIRMAL CONSTRUCTION 1,04,268 44,200 60,068
351 MANOHAR BABOO CHAVAN 6,00,747 4,93,604 1,07,143
352 SACHIN RAMCHANDRA KHADSE 45,854 45,854 -
353 AMRIK ENTERPRISE PRIVATE LIMITED 15,92,306 11,83,147 4,09,159
354 SAINI EARTHMOVER PVT LTD 20,20,284 20,20,284 -
355 HARBANS LAL 77,26,721 77,26,721 -
356 JUPITER ENGINEERING CO 1,13,34,073 - 1,13,34,073
357 EFKON INDIA PRIVATE LIMITED 20,60,008 - 20,60,008
358 EFKON INDIA PRIVATE LIMITED 39,49,894 27,56,438 11,93,456
359 EFKON INDIA PRIVATE LIMITED 2,97,12,441 2,97,12,441 -
360 CHANDI CRANES PVT LTD 44,44,260 25,10,640 19,33,620
361 RANJEET MECHATRONICS LIMITED 13,44,700 13,44,700 -
362 SHALIMAR PETRO PRODUCTS PVT LTD 9,96,810 9,96,810 -
363 BEJAWADA SRIRAMULU 12,87,060 6,37,095 6,49,965
364 UNITED ACCESS FLOOR PRIVATE LIMITED 3,38,195 3,38,195 -
365 SURESH BABURAO SHINGTE 6,07,478 - 6,07,478
366 NILESH KUMAR SANGBHI 6,75,394 2,30,565 4,44,829
367 DINESH WASUDEO WAHANE 9,51,129 9,51,129 -
368 BALAJI FIBER REINFORCE PVT LTD 12,57,08,938 - 12,57,08,938
369 SANGEETA RANI 1,25,655 - 1,25,655
370 RKS INFRATECH PVT LTD 2,27,393 2,27,393 -
371 KIRAN ROADWAYS 8,20,348 - 8,20,348
372 MAGNUS ENTERPRISES 94,090 - 94,090
373 CITADEL ECO BUILD PVT LTD 15,89,277 - 15,89,277
15 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
#374 OPTIMA INFRAVENTURES PVT LTD 20,00,000 - 20,00,000
375 T DURAI 28,87,457 28,87,457 -
376 KIRLOSKAR BROTHERS LIMITED 9,07,55,714 8,04,28,498 1,03,27,216
377 BRIDGEKISHOR D PATEL 83,07,726 - 83,07,726
378 SHUBHAM ENTERPRISE 11,01,741 - 11,01,741
379 GAYADHAR BAL 26,27,337 19,81,448 6,45,889
380 A J MILL STORE AGENCY PVT LTD 10,45,512 9,45,452 1,00,060
381 DHANANJAY SHRIRANG WAGAJ 1,29,065 1,29,065 -
382 OM MARBLE 4,85,145 4,85,145 -
383 SANDHYA ENTERPRISE 21,76,242 21,67,510 8,732
384 SANDHYAMANI PROJECT PVT LTD 2,69,701 2,43,245 26,456
385 RAJAT BAKSI 2,60,140 2,31,041 29,099
386 PIYALI BAKSI 2,76,268 1,46,486 1,29,782
387 SHREEJI PRECAST PRODUCTS 3,31,259 - 3,31,259
388 SHREE TRADING COMPANY 36,934 36,934 -
389 RADHEY HUME PIPE NAGPUR 41,902 - 41,902
390 DIPNAL VOLVE & TUBESTOS CO 7,333 7,333 -
391 ADITYA PROFILES PRIVATE LIMITED 3,04,823 1,49,421 1,55,402
392 RAJMOHAN ROOFINGS 90,000 90,000 -
393 SATPATHY CONSTRUCTION 4,86,820 2,41,587 2,45,233
394 RAJ MARKETING 3,27,545 - 3,27,545
395 LUXTURE SURFACE COATING PVT LTD 14,10,610 8,19,228 5,91,382
396 DELHI MILL STORES 3,55,296 2,16,215 1,39,081
397 D P CONSTRUCTION 52,98,157 26,82,840 26,15,317
398 ENGINEERING ENTERPRISES 14,83,626 24,971 14,58,655
399 H M TRANSCO 50,500 50,500 -
400 VISHWA ENGINEERING 1,78,128 1,40,258 37,870
16 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
401 CITY CEMENTS 8,84,671 3,72,080 5,12,591
402 NEWAGE FIRE PROTECTION INDUSTRIES PVT LTD 86,190 86,190 -
403 SAI RAM DIGGERS 1,47,000 1,47,000 -
404 N PRABHAKAR 1,50,000 - 1,50,000
405 UNIQUE ARTS 17,20,141 14,95,776 2,24,365
406 KRISHNA RAM 2,40,907 2,40,907 -
407 G K ENTERPRISES 68,01,540 68,01,540 -
408 SONA CONSTRUCTION 15,43,568 15,43,568 -
409 RAVI MANDAL 9,05,747 4,76,709 4,29,038
410 S S ENTERPRISES 10,30,748 6,79,913 3,50,835
411 PAVITRA BHANDRA 66,412 - 66,412
412 EQUTEP ENGINEERS & ASSOCIATES PVT LTD 61,24,024 21,79,480 39,44,544
413 RISHAB INDUSTRIES 6,91,017 6,89,944 1,073
414 NAVEEN MERICO ENGINEERING CO PVT LTD 11,38,110 11,38,110 -
415 PAINT HOUSE 12,47,342 7,27,562 5,19,780
416 PNU ENGINEERING PRIVATE LIMITED 33,45,106 33,45,106 -
417 NEW GURUKRUPA STONE CRUSHER INDUSTRIES 1,29,43,419 83,89,718 45,53,701
418 NEW GURUKRUPA ROADLINES 21,32,998 14,96,547 6,36,451
419 S L ROADLINES 4,07,400 4,07,400 -
420 MAA VANKAL CONSTRUCTION COMPANY 21,92,774 13,47,284 8,45,490
421 C R LOMROD ASSOCIATES 8,35,616 5,35,617 2,99,999
422 METCON WATER SYSTEMS PVT LTD 2,87,557 1,82,510 1,05,047
423 SHREE NM ELECTRICALS LIMITED 2,26,297 2,26,297 -
424 CHANDU ENTERPRISES 11,84,561 11,84,561 -
425 GANGA SINGH 17,447 17,447 -
426 SANDEEP ENGINEEERING WORKS 1,88,193 64,423 1,23,770
427 ARUN KUMAR DAS 16,15,294 9,15,446 6,99,848
17 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
428 SANJAY STEEL TRADING CO 1,15,36,798 46,59,032 68,77,766
429 S R CONTRACTOR 8,46,035 5,63,212 2,82,823
430 BARWAHA INFRASTRUCTURE PRIVATE LIMITED 16,75,542 1,10,238 15,65,304
431 AADI INFRACON (INDIA) PVT LTD 1,41,63,455 73,29,714 68,33,741
432 P S ENGINEERING STORE 3,88,270 - 3,88,270
433 JANARDAN PANDIT 11,66,000 8,53,077 3,12,923
434 GULAB SINGH 1,85,743 9,589 1,76,154
435 ARUN KUMAR DAS 8,32,238 7,68,216 64,022
436 RAJESH KUMAR 20,52,421 19,68,054 84,367
437 MOHD EHTESHAM KHAN 39,18,011 39,18,011 -
438 SANTOSH KUMAR SAHOO 7,37,102 1,70,023 5,67,079
439 SUDHANSU MOHAN MOHPATRA 8,05,472 1,49,599 6,55,873
440 S S ELECTRICALS 6,01,296 6,01,296 -
441 BISHNU CHARAN SWAIN 11,23,716 11,23,716 -
442 BISHNU CHARAN SWAIN 1,20,555 1,20,555 -
443 SRI SSEM INFRAPROJECTS PVT LTD 15,19,236 7,59,281 7,59,955
444 VVV CONSTRUCTION PRICATE LIMITED 5,05,62,024 1,89,78,124 3,15,83,900
445 TULSYAN NEC LIMITED 5,00,955 5,00,955 -
446 GMW PRIVATE LIMITED 11,76,964 7,10,331 4,66,633
#447 UTMOST BUILDING MATERIALS (AED799507.62) 1,49,88,849 - 1,49,88,849
448 JITENDRA SHARMA 33,62,013 10,21,881 23,40,132
449 SARANGADHAR CHAINI 40,10,779 9,25,423 30,85,356
450 NIRANJAN NAYAK 1,67,58,394 82,34,461 85,23,933
451 BALARAM CONSTRUCTION 1,49,000 1,49,000 -
452 ASHOK ENTERPRISES 5,47,091 2,17,001 3,30,090
453 DESHPRAN CONSTRUCTION 2,17,085 2,17,085 -
454 ANINDITA ENTERPRISE 1,53,48,002 1,28,07,790 25,40,212
18 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
455 ARNOM BUSINESS 58,79,536 13,95,519 44,84,017
456 BASIR AHMED HAZARI 10,01,700 - 10,01,700
457 BASIR AHMED HAZARI 11,61,290 - 11,61,290
458 MOHID AHMED MAZUMDER 15,15,017 13,64,873 1,50,144
459 SHAHID AHMED MAZUMDER 45,06,296 11,62,264 33,44,032
460 RIDDHI SIDDHI MARBLES & GRANITE 1,72,742 1,72,742 -
461 JAY MAA TARA SYNDICATE 1,46,000 1,46,000 -
462 MODERN MALLEABLES LTD 18,61,098 9,21,842 9,39,256
463 MAHESHWARI TRANSPORT CO 3,05,610 1,81,479 1,24,131
464 D K NAVAGIRE & COMPANY 89,71,340 71,93,523 17,77,817
465 NPS PAINTING CONTRACTOR 15,24,481 12,31,342 2,93,139
466 ALAMGIR HUSEN 3,24,000 2,84,082 39,918
467 PARMAR CONSTRUCTION 3,67,113 3,67,113 -
468 SRI KRISHNA EARTH MOVERS 15,30,649 12,91,763 2,38,886
469 SENTHIL KUMAR S 92,258 92,258 -
470 SIDHVI INFRASTRUCTURE PROJECTS LIMITED 14,74,031 6,42,736 8,31,295
471 GOOD EARTH MINERALS PVT LTD 65,39,507 8,60,336 56,79,171
472 GORANTLA GEOSYNTHETICS PRIVATE LIMITED 2,08,035 1,61,807 46,228
473 SHIVA ASPHALTIC PRODUCTS PVT LTD 1,32,391 54,211 78,180
474 NAVIN HEAVY LIFTERS 3,68,476 90,261 2,78,215
475 S S ENGINEERING 3,44,874 2,87,768 57,106
476 C K HOSAMANI 6,42,973 6,42,973 -
477 SURAJ TRANSPORT AGENCY 73,060 73,060 -
478 KUMAR ENTERPRISES 5,91,650 5,91,640 10
479 SURESH PRASAD 4,37,048 4,37,048 -
480 JAGMOHAN AZAD 19,043 19,043 -
481 SURESH CHANDRA DASH 9,57,722 4,16,112 5,41,610
19 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
482 GANESHWAR MOHARANA 3,42,12,190 66,82,625 2,75,29,565
483 SRIRAM CONSTRUCTION 1,54,70,683 20,36,358 1,34,34,325
484 BSE LIMITED 20,36,439 20,36,439 -
485 CHAMUNDA ENGINEERING COMPANY 1,08,521 1,08,227 294
486 ULLASH CHANDRA BEHERA 34,76,136 1,27,739 33,48,397
487 TOPHAN BISWAL 9,26,964 2,33,516 6,93,448
488 SUBASH CHANDRA MOHAPATRA 2,93,99,459 31,97,730 2,62,01,729
489 ANAND ENTERPRISES 4,70,820 3,54,100 1,16,720
490 COXCOMB ENGINEERING (INDIA) PVT LTD 2,28,57,117 35,23,633 1,93,33,484
491 KBC INTERNATIONAL INDIA 11,79,760 4,03,536 7,76,224
492 COMPLETE DEWATERING SYSTEMS PVT LTD 1,52,227 1,12,681 39,546
493 JYOTIRMOY KALITA 9,79,144 9,79,144 -
494 LAXMAN BHAI SHARMA 5,57,497 5,57,497 -
495 SRIDHAR SAHOO 1,43,100 34,627 1,08,473
496 SUNRISE DEVELOPERS 3,26,178 1,56,945 1,69,233
497 VIPIN KUMAR 45,052 45,052 -
498 ASHOK HIRALAL CHAVAN 5,70,318 5,70,318 -
499 PRASAD & CO 1,33,57,314 43,46,037 90,11,277
500 ADE CHANDRAKANT SANGNATH 3,95,533 3,95,533 -
501 ABHISHEK KUMAR 3,24,500 3,24,500 -
502 RADHAKRISHNA A A (ELITE INSULATION AND TRADING SERVICES) 5,98,504 1,15,166 4,83,338
503 SANJAY HIRALAL CHAVAN 2,39,204 2,39,204 -
504 SAMAL BROTHERS 19,39,982 15,08,752 4,31,230
505 SHATRUGHNA PRASAD SINGH 14,529 14,529 -
506 R RAMESH 2,31,149 2,31,149 -
507 POLLUTION CONTROL ORG 8,75,289 5,68,371 3,06,918
508 WATER TECH 83,884 54,472 29,412
20 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
509 RAJESH VARMA M 13,99,680 6,92,842 7,06,838
510 ASHIS LENKA 6,43,785 3,48,414 2,95,371
511 JIT CONSTRUCTION 18,20,885 15,94,936 2,25,949
512 MAA CONSTRUCTION 7,35,271 6,44,033 91,238
513 RAINBOW COURIER & CARGO (MEMNAGAR) 17,392 15,531 1,861
514 SAROJ KANTA RAY 3,85,01,033 1,52,36,779 2,32,64,254
515 BIJAYA KUMAR MAHARANA 2,31,240 1,34,941 96,299
516 R CHANDRASEKARAN 2,61,373 - 2,61,373
517 PRALAYA BISWAL 4,53,632 2,83,520 1,70,112
518 T S ENTERPRISES 8,73,906 6,02,964 2,70,942
519 SANJEEB KUMAR PATTANAIK 10,41,32,233 1,75,72,760 8,65,59,473
520 DIPAK KUMAR SAMANTARAY 1,00,98,747 18,65,979 82,32,768
521 NARESH CHANDRA BHATTA 1,05,18,591 - 1,05,18,591
522 GANGADHAR JENA 3,19,50,220 61,78,841 2,57,71,379
523 BOSE ASSOCIATES 13,98,988 3,85,114 10,13,874
524 M P S SHATHASIVAM 7,80,750 7,80,750 -
525 SHARMILA R 7,47,313 7,47,313 -
526 SHREE BALAJI STONE CRUSHER AND ORDER SUPPLIER 6,83,220 6,45,538 37,682
527 G S CONSTRUCTIONS CO 53,38,466 53,38,466 -
528 GROUNDFOS PUMPS INDIA PRIVATE LIMITED 86,72,873 29,24,950 57,47,923
529 KLYSTRON ELECTRONICS PVT LTD 4,88,444 4,19,762 68,682
530 PRIYADHI ASSOCIATES 16,10,543 16,10,543 -
531 KEPL ELECTRICALS PVT LTD 5,53,648 4,00,530 1,53,118
532 ANISH WADIA 7,43,960 4,18,027 3,25,933
533 SUSHIL KUMAR BHANSALI 4,93,183 4,93,183 -
534 ASSAM TYRE & MACHINERY CO 13,39,402 13,39,402 -
535 KGMK CONSTRUCTION CO 50,94,570 50,94,570 -
21 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
536 ADINATH AGENCIES 28,44,580 28,44,580 -
537 B ANKARAO 2,03,527 2,03,527 -
538 MEGA CONSTRUCTION 20,55,91,227 3,02,46,094 17,53,45,133
539 AMOL VASANTRAO NAVALE HUF 11,42,993 5,30,391 6,12,602
540 SUDHIR ASHOK PAWAR 2,17,746 2,17,746 -
541 CIVITECH SERVICES PVT LTD 44,67,531 44,67,531 -
542 K V R CONSTRUCTIONS 10,59,418 1,86,658 8,72,760
543 A RAMANAIAH 7,35,521 3,99,847 3,35,674
544 Y VENKATA REDDY 1,72,258 1,00,150 72,108
545 JOYKRISHNA GHOSH 10,01,811 10,01,811 -
546 ELECTRONET EQUIPMENTS PVT LTD 21,37,465 14,00,460 7,37,005
547 SUJANA TRADERS 45,37,907 36,52,952 8,84,955
548 PROFAB INDIA 21,03,354 21,03,354 -
549 PRASHANT CONSTRUCTION 16,61,723 16,61,723 -
550 BB EARTHMOVERS 84,215 84,215 -
551 PRAVIN KUMAR PRASAD 95,559 95,559 -
552 RAJ TRADING ENTERPRISES 24,35,028 6,93,312 17,41,716
553 RAM PRASAD KESHKAR 2,45,333 42,924 2,02,409
554 JANRAO SHAMRAOJI DAKHOLE 4,38,723 4,38,723 -
555 PRASHANTA BALA 3,87,600 3,87,600 -
556 SRINIVASA INFRA HEIGNTS INDIA PVT LTD 59,99,854 51,72,288 8,27,566
557 SRINIVASA INFRA HEIGNTS INDIA PVT LTD 12,71,708 10,96,300 1,75,408
558 SRINIVASA INFRA HEIGNTS INDIA PVT LTD 52,85,350 45,56,336 7,29,014
559 GADADHAR JENA 4,69,660 3,97,200 72,460
560 SHAIK TIPPU SULTHAN 3,31,499 3,31,499 -
561 SAMSUDDIN 6,58,360 5,57,932 1,00,428
562 ISHANKONE PROJECTS PVT LTD 34,64,465 16,43,579 18,20,886
22 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
563 STEEL AND PIPE DISTRIBUTORS 1,63,708 1,63,708 -
564 NS ENGINEERS 39,97,885 104 39,97,781
565 N KALAHASTHI RAJU 4,24,750 4,24,750 -
566 PCC LOGISTICS LTD 4,86,500 4,86,500 -
567 BYGGING INDIA LTD 16,54,97,930 3,44,31,738 13,10,66,192
568 PROJECT ENGINEER- C&MS 45,80,00,206 2,68,086 45,77,32,120
569 PURNARAM & COMPANY 34,08,245 29,06,075 5,02,170
570 PROJECT ENGINEER- C&MS 1,52,00,000 - 1,52,00,000
571 JANARDHAN PRABHAKAR 4,33,827 4,33,827 -
572 R R BROTHERS 98,742 98,742 -
573 PRASHANTA BALA 4,03,500 4,03,500 -
574 BABURAM PRADHAN 14,55,288 11,60,288 2,95,000
575 BRAJA KISHORE DAS 2,20,125 1,43,223 76,902
576 PURVI CONSTRUCTION & SUPPLIERS 7,25,075 7,25,075 -
577 VIJAY ENTERPRISES 12,52,844 2,82,505 9,70,339
578 DINESH KUMAR KULACHARI 1,61,34,154 33,97,750 1,27,36,404
579 TRANS CRANES 4,00,248 4,00,248 -
580 TRANS INFRA & LOGISTICS PVT LTD 12,47,226 12,47,226 -
581 NILESH LAXAMAN MHASAKE 2,98,199 2,98,199 -
582 KUBER ENTERPRISES 44,67,256 29,26,875 15,40,381
583 MANISH AGARWAL (HUF) 5,11,409 5,11,409 -
584 K SWAMY 3,69,409 2,19,794 1,49,615
585 PRASHANTA BALA 5,86,842 69,266 5,17,576
586 SRI SAI WELDING WORKS 43,56,904 13,31,139 30,25,765
587 SRAVYA CONSTRUCTIONS 2,18,836 2,18,836 -
588 RAVINDRA NARSIMHA CHARI 4,67,500 2,02,950 2,64,550
589 NARESH KUMAR YADAV 5,99,183 5,99,183 -
23 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
590 UMESH HARISH KORDE 2,47,996 2,47,996 -
592 BRAJMOHAN RAWAT 74,251 74,251 -
593 PRABHU KUMAR PODDAR 5,40,085 48,418 4,91,667
594 SPARTAN ENGINEERING INDUSTRIES PVT LTD 8,44,229 3,42,194 5,02,035
595 D KHANDELWAL STEEL CORPORATION 77,00,023 45,40,182 31,59,841
596 WPIL LIMITED 10,77,60,693 2,01,46,933 8,76,13,760
#597 VIJAY STEEL CORPORATION 1,32,50,655 23,20,040 1,09,30,615
598 PRAGATI INFRASTRUCTURES 63,528 63,528 -
599 SASUMOROV ENTERPRISES PRIVATE LIMITED 84,54,855 32,61,526 51,93,329
600 NEELAM SINGH 75,600 75,600 -
601 B B ENTERPRISES 49,302 49,302 -
602 BIMAL TECHNICAL SERVICES PVT LTD 2,32,119 1,81,277 50,842
603 KAMLESH SINGH 48,614 48,614 -
604 K N BROTHERS 11,33,897 11,33,897 -
605 SUNIL VISHWAKARMA 91,810 91,810 -
606 ANIL SHARMA 24,50,260 24,50,260 -
607 LAL CONSTRUCTION COMPANY 1,53,190 1,53,190 -
608 KABINDRA PANI 1,76,304 51,746 1,24,558
609 KAPOOR ENGINEERING WORKS 2,06,569 2,06,569 -
610 LACHHNEE MERAVI 19,66,513 19,66,513 -
611 AMUL PAINTING WORKS 49,10,543 44,90,781 4,19,762
612 LAXMI VIRENDRA YADAV 1,05,51,880 29,85,916 75,65,964
613 RAVIRAJ CONSTRUCTION 46,93,589 25,16,267 21,77,322
614 SHYAM SUNDER RAMESH KUMAR 1,26,122 1,24,280 1,842
615 NILKANTH CEMENET PRODUCTS 20,92,367 20,92,367 -
616 HASANADONGRI MAHEBOOBSAB GRIGAVI 25,97,339 25,97,339 -
617 AJAY KUMAR ROUTRAY 2,36,834 2,36,834 -
24 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
618 POUSING KAMEI 1,29,27,700 - 1,29,27,700
619 J J ENTERPRISE 11,50,987 7,31,017 4,19,970
620 BHAGWATI TRADING COMPANY 20,73,144 5,46,391 15,26,753
621 HARSH TRADING COMPANY 11,31,078 7,33,148 3,97,930
622 YASHILIGER CONSTRUCTIONS 16,89,254 1,97,856 14,91,398
623 SADAM ALLI KHAN 23,70,000 19,83,738 3,86,262
624 RAMU PATEL 4,02,763 4,02,763 -
625 S K TRADERS 27,995 - 27,995
626 RAVI RANJAN KUMAR 93,500 93,500 -
627 ACC LIMITED 1,54,32,032 83,68,075 70,63,957
628 K D YADAV 7,89,642 - 7,89,642
629 ASISH RANJAN SINHA 2,10,132 - 2,10,132
630 RAMESH CHAND GARG 15,25,903 15,25,903 -
631 NASIR KHAN BHURE KHAN 5,77,475 5,77,475 -
632 PAPPU KUMAR THAKUR 89,373 89,373 -
633 SOUPARNIKA CONSTRUCTIONS 2,36,527 1,80,747 55,780
634 SUMALATHA YARLAGADDA 1,90,685 1,90,685 -
635 SUDESHWAR THAKUR 13,15,888 13,15,888 -
636 LEHEMAN & GIBBSON 45,28,758 45,28,758 -
637 ABBULU MALAKA 5,80,527 5,80,527 -
638 ANITHA MALAKA 5,53,926 2,77,495 2,76,431
639 ABBULU MALAKA 3,93,419 3,93,419 -
640 S S ENGINEERS & CONSULTANTS 19,52,479 3,26,197 16,26,282
641 ANANTA PRASAD SAMANTARAY 4,79,766 3,45,290 1,34,476
642 M V RATHINAM 4,76,009 4,76,009 -
643 STERING INFRASTRUCTURE COMPANY 19,67,455 - 19,67,455
644 DURGA TRADING CO 4,29,774 - 4,29,774
25 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
645 HEC INFRA PROJECTS LIMITED 2,98,13,811 2,50,27,276 47,86,535
646 MILAN MANDAL 46,935 46,935 -
647 RUHUL AMIN 2,31,206 2,31,206 -
648 KARDAM CONSTRUCTION PRIVATE LIMITED 15,77,348 6,25,840 9,51,508
649 THEJAS DETECTIVE SERVICES 11,22,544 5,54,544 5,68,000
650 THEJAS DETECTIVE SERVICES 1,09,080 1,09,080 -
651 SUMIT TRADING AGENCY 4,93,963 3,20,755 1,73,208
652 SHRUTI NIRMAN & ISPAT PVT LTD 38,919 - 38,919
653 SUMIT TRADERS 4,50,932 2,92,711 1,58,221
654 HARSH CONSTRUCTION 11,13,108 11,13,108 -
655 PANKAJ KUMAR 2,81,995 2,81,995 -
656 MAHEH KUMAR 4,72,190 4,72,190 -
657 SUNIL PAINTS 28,169 28,169 -
658 NRIPENDRA KUMAR SINGH 8,25,918 8,25,918 -
659 CHANDRAJEET RAI 5,73,256 4,62,940 1,10,316
660 BIJAY RAM 22,26,575 22,26,575 -
661 ARORA TRANSMISSION CO 1,80,510 1,27,120 53,390
662 ALISHAN ENTERPRISE 8,06,806 8,06,806 -
663 TODAY ELECTRICAL SERVICES 46,06,610 30,25,213 15,81,397
664 VEMULA LINGAIAH 82,867 70,226 12,641
665 PRASHANT ELECTRICALS 5,29,593 4,19,479 1,10,114
666 NEW MAA ENTERPRISE 2,56,001 2,56,001 -
667 ORANGE CONSTRUCTIONS AND SOLUTION 36,991 36,991 -
668 S RADHA RANI 83,720 - 83,720
669 SATENDRA SHARMA 1,09,177 1,09,177 -
670 AMEEN SECURITY & MAN POWER SERVICES 3,38,406 2,65,026 73,380
671 ARIHANT MILL STORES 2,92,270 1,20,625 1,71,645
26 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
672 RAHUL DHANRAJJI BANSOD 17,47,199 17,47,199 -
673 MULAYAM SINGH PATEL 16,05,274 5,44,975 10,60,299
674 M V INDUSTRIAL TRADERS 1,80,589 - 1,80,589
675 BAPINA KUMAR SANTI 1,12,031 38,289 73,742
676 NARAYAN PRADHAN 9,63,538 6,81,424 2,82,114
677 S P ENTERPRISES 29,39,359 25,01,204 4,38,155
678 E S TECH SOLUTIONS 13,47,401 10,65,187 2,82,214
679 SASHI BHUSAN PRADHAN 1,83,206 44,662 1,38,544
680 PRASANTA KUMAR PRADHAN 2,06,375 1,32,625 73,750
681 SUDHAKAR PRADHAN 23,56,660 18,14,660 5,42,000
682 AQSEPTENCE GROUP INDIA PVT LTD (BILFINGER WATER TECHNOLOGIES INDIA PVT LTD)
6,61,598 6,61,598 -
683 SHRI MAHAVIR ELETROMECHANICAL PVT LTD 1,63,78,565 67,66,168 96,12,397
684 RAJEEV KUMAR SINGH 4,79,677 4,79,677 -
685 HANUMAN RAM 26,262 26,262 -
686 MANDAN SINGH 1,10,662 1,10,662 -
687 VIJAY KUMAR DIXIT 45,693 45,693 -
688 SHRI CHARBHUJA CONSULTANCE 5,17,722 3,64,593 1,53,129
689 SUSHIL YADAV 6,75,120 6,75,120 -
690 VIJAY YADAV 5,23,984 5,23,984 -
691 SURJEET SINGH 5,65,402 5,65,402 -
692 AMITY EARTHMOVERS 5,70,447 5,70,447 -
693 SHREE ASHAPURI ENTERPRISE 7,73,903 7,73,903 -
694 SASMITA MALLIK 2,40,930 - 2,40,930
695 SUSHIL KUMAR SHUKLA 4,93,787 4,93,787 -
696 NAMRATA MISHRA 2,52,650 2,52,650 -
697 TAPASH KUMAR ROUT 2,34,606 2,06,873 27,733
698 ARASAN TILES 10,01,421 8,20,838 1,80,583
27 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
699 R BHOOPALAN 60,300 45,000 15,300
700 SANTOSH KUMAR 1,86,815 1,86,815 -
701 MACHINO INTERNATIONAL PRIVATE LIMITED 21,13,363 9,31,293 11,82,070
702 PAWECHA TIMBER TRADING COMPANY 4,12,062 - 4,12,062
703 SAI ANAND CONSTRUCTION CO PVT LTD 2,22,536 - 2,22,536
704 RATAN DAS 7,03,608 7,03,608 -
705 PATEL FILTERS INFRASTRUCTURE 53,00,484 15,38,019 37,62,465
706 COMVISION INDIA PVT LTD 67,18,219 65,62,780 1,55,439
707 SAMANTA ENGG CO 29,908 - 29,908
708 RAPT INFRA PRIVATE LIMITED 24,95,524 24,95,524 -
709 GIRI ENTERPRISE 4,54,000 2,66,290 1,87,710
710 JANAK PRASAD 89,787 89,787 -
711 SAI RAM STRUCTURALS 4,08,000 4,08,000 -
712 MD SAKIR ALI 4,69,467 2,56,036 2,13,431
713 MATRIX INFRA 38,88,559 38,88,559 -
714 MATRIX INFRA 40,00,000 - 40,00,000
715 V K ENTERPRISES 40,652 40,652 -
716 DUDDU RAMRAHUL 3,45,074 3,45,074 -
717 BDS PROJECTS INDIA PRIVATE LIMITED 44,91,311 28,50,402 16,40,909
718 DECCAN ENGINEERS 2,14,374 60,000 1,54,374
719 SONI ENTERPRISES 5,04,112 5,04,112 -
720 BALAJI CONSTRUCTION 35,65,205 26,91,808 8,73,397
721 H K AGRAWALA & ASSOCIATES 1,36,710 1,15,883 20,827
722 AMAR AUTO & HARDWARE STORE 2,32,934 2,02,934 30,000
723 DHARMENDRA SHARMA 1,67,519 1,67,519 -
724 MAHESWAR BEHERA 5,39,421 84,023 4,55,398
725 COMPLETE DEWATERING SYSTEMS PVT LTD 4,72,549 4,72,549 -
28 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
726 SHREE GANESH TRADERS 31,00,643 27,97,504 3,03,139
727 PRABIR KUMAR DAS 3,13,149 3,13,149 -
728 SHAH POLYMERS 1,04,223 1,04,223 -
729 RUPESH KHANDARE 11,57,939 8,96,763 2,61,176
730 SAINATH GRANITES & MARBLES 5,72,551 5,45,769 26,782
731 UNIVERSAL ENTERPRISE 10,05,018 10,05,018 -
732 SK CHANDRA 69,20,493 26,10,689 43,09,804
733 SADANAND ENTERPRISES 7,52,653 5,92,593 1,60,060
734 BABA GOREKHNATH ENGINEERING 10,33,962 4,66,982 5,66,980
735 DAMANI DYESTUFF LTD 3,02,588 - 3,02,588
736 ISSU ENTERPRISES 1,87,14,545 20,64,545 1,66,50,000
737 PARSHWA FIBRE GLASS PVT LTD 40,972 40,972 -
738 G B CONSTRUCTION 7,11,867 7,11,867 -
739 KEDAR SINGH KUSHWAH 5,76,145 5,76,145 -
740 CHAVVA SURYANARA YANA REDDY 43,880 43,880 -
741 KUSHWAH CONSTRUCTION COMPANY 76,413 76,413 -
742 MAA CHARCHIKA TRADERS 5,17,699 5,17,699 -
743 MAA TE SHRI ENTERPRISES 9,88,480 9,88,480 -
744 BALAJI TRADING CO 9,99,117 9,99,117 -
745 SSM CONSTRUCTION 26,93,556 26,93,556 -
746 NEW SAI ENGINEERS 60,85,811 59,84,371 1,01,440
747 R M ENGINEERS 2,24,849 2,24,849 -
748 SHREE SNIGDHA ENTERPRISE 19,703 13,220 6,483
749 LUCKY TRANSPORT COMPANY 2,12,000 2,00,000 12,000
750 SARAVANAN S 45,824 45,824 -
#751 SAHARA CONSTRUCTION CO 5,59,52,492 5,59,52,492 -
752 MARTUZA WALI 3,29,20,000 26,34,034 3,02,85,966
29 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
753 BEST INDUSTRIAL ENTERPRISES 9,50,494 6,09,757 3,40,737
754 JINDAL SAW LIMITED 28,57,28,398 20,02,88,734 8,54,39,664
755 SHRI BALAJI SECURITY SERVICES 6,36,514 5,71,992 64,522
756 IDBI CAPITAL MARKETS & SECURITIES LIMITED 3,90,42,429 3,39,35,814 51,06,615
757 RACHANA INFRASTRUCTURE LTD 87,91,128 8,54,298 79,36,830
758 BRAVIA TECHNO SOLUTIONS PVT LTD 1,11,59,582 34,62,791 76,96,791
759 RIDHI SIDHI ENTERPRISES 13,41,230 13,34,631 6,599
760 HEMANTH ELECTRICALS 4,89,689 4,85,693 3,996
761 SUSALADI RAJKUMAR TUKARAM 2,81,016 1,88,785 92,231
#762 R DINESH (RVD TRANSPORT AND EARTHMOVIERS 70,15,970 - 70,15,970
763 MARK ENGINEERING CORPORATION 1,52,959 1,52,959 -
764 MARK ENGINEERING CORPORATION 7,62,924 4,59,302 3,03,622
765 ASSOCIATED ROAD CARRIES LIMITED (CORPORATE OFFICE) 6,56,723 4,95,000 1,61,723
766 BEERAM RAM REDDY 3,25,000 3,19,970 5,030
767 SANGAM SECURITY SERVICE 15,61,798 3,75,458 11,86,340
768 PERUMALA ENGINEERING AND CONSULTANCY SERVICES 33,42,359 20,15,142 13,27,217
769 G YADAIAH 1,40,000 1,19,166 20,834
770 PRAMOD KUMAR PRASAD 5,44,784 5,35,508 9,276
771 V P RAM REDDY 2,00,223 2,00,223 -
772 NEEL UDYOG 14,35,897 14,35,897 -
773 SURESH AWASE 1,11,022 1,11,022 -
774 KISHAN AWASE 46,082 46,082 -
775 RAMESH 5,12,281 5,12,281 -
776 NAGARAJU MOGILICHARLA 7,935 7,935 -
777 DHANANJAY KUMAR MANDAL 52,548 52,548 -
778 VENKATALAKSHMI DOODI 75,501 75,501 -
779 NAGARAJU MOGILICHARLA 30,375 30,375 -
30 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
780 K RAVINDRA BABU 6,01,675 1,790 5,99,885
781 RANJEET CONSTRUCTION 1,80,567 1,80,567 -
782 SHAMBHU SINGH CONSTRUCTION 3,38,120 3,38,120 -
783 NIVRUTTI ANNAJI KALAMKAR 1,48,795 1,48,795 -
784 SHR CHAUDHARI VIJAY RAMLAL 16,59,261 16,59,261 -
785 SHATRUDHAN SHARMA 3,00,000 2,75,605 24,395
786 SUNIL SUTHAR 1,19,006 1,19,006 -
787 RAJAPRIYA SINGH 8,75,072 1,58,066 7,17,006
788 A PRAHLAD REDDY 26,58,566 26,58,566 -
789 TEKNOMIN CONSTRUCTION LTD 32,48,62,786 1,68,79,189 30,79,83,597
790 R D M SHEKAR RAO 1,03,500 - 1,03,500
791 NTPC LTD 76,73,21,478 - 76,73,21,478
792 CHITTARANJAN PRADHAN 5,06,000 5,06,000 -
793 MEGHA CONSTRUCTION 6,19,466 6,19,466 -
794 VARMA CONSTRUCTION 3,54,884 3,54,884 -
795 JYOTI ENTERPRISE 20,800 7,862 12,938
796 AJIT PRADHAN 7,48,000 4,45,637 3,02,363
797 BISWAJIT PRADHAN 11,42,500 2,81,062 8,61,438
798 HARIHAR PRADHAN 18,42,500 9,58,529 8,83,971
799 JULHAS SHEKH 3,23,425 3,23,425 -
800 SHREE GIRIRAJ PLY & WOOD PRODUCT 1,39,131 49,690 89,441
801 SUBHASH KULKARNI 1,32,300 - 1,32,300
802 DSM ISPAT 7,91,563 7,91,563 -
803 SUN SHINE SERVICE 11,44,454 8,54,161 2,90,293
804 SUN SHINE INTERNATIONAL SERVICES INDIA PVT LTD 4,69,338 2,89,778 1,79,560
805 UMEND RAM 8,77,405 8,77,405 -
806 REGAL ENGINEERING WORKS 52,03,501 49,08,965 2,94,536
31 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
807 PRASANT KUMAR CHARCHI 21,04,969 - 21,04,969
808 BINOD BIHARI CHARCHI 23,11,462 14,99,168 8,12,294
809 R K TIWARI & SONS 1,80,08,475 72,30,534 1,07,77,941
810 VISHNU ENTERPRISES 2,07,512 2,07,512 -
811 SRI MRUNAL DAS 82,06,928 61,68,421 20,38,507
812 OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA)PRIVATE LIMITED 11,42,58,687 8,76,11,458 2,66,47,229
813 NAJIB MOHAMMAD SEKH 2,70,459 2,70,459 -
814 PANCHDEO PALTU PRASAD 63,61,915 63,61,915 -
815 NEW SANGAM HARDWARE & GENERAL STORES 4,26,250 2,71,278 1,54,972
816 KAMLESH CHOUHAN 38,03,234 38,03,234 -
817 PRADEEP STRUCTURAL DEVELOPMENT PVT LTD 76,81,423 76,65,836 15,587
818 NAND KISHORE & SONS 9,72,900 9,72,900 -
819 MONDAL SUPPLIERS & CONSTRUCTION 15,741 3,085 12,656
820 VINOD LAXMAN BHANGE 18,82,102 - 18,82,102
821 KIMCO INFRA & ENGG 23,54,609 20,71,986 2,82,623
822 MELLENIUM ENTERPRISE 7,97,117 7,97,117 -
823 ZIMRIA 72,755 72,755 -
824 GREEN RABBIT INC 14,73,598 14,73,598 -
825 GREEN RABBIT INC 3,47,900 - 3,47,900
826 BUILDCO 4,80,587 4,80,587 -
827 CITY HARDWARE 3,68,208 3,68,208 -
828 NEXO INDUSTRIES PVT LTD 3,65,88,752 1,08,66,653 2,57,22,099
829 PERIYA SAMY MUTHUKANNAM 4,00,401 2,00,401 2,00,000
830 STEEL AND PIPE DISTRIBUTORS 1,97,425 1,97,425 -
831 BABA BAIJNATH CONSTRUCTION 5,39,700 - 5,39,700
832 ASFAQ ALAM 1,12,854 1,12,854 -
833 ASFAQ ALAM 2,87,125 6,923 2,80,202
32 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
834 SUSHIL KUMAR SHUKLA 83,505 83,505 -
835 DILIP KUMAR 3,77,273 3,77,273 -
836 RAJEEV KUMAR SINGH 99,299 99,299 -
837 CHANDRA BHUSAN RAY 2,69,718 - 2,69,718
838 RAM SAJEEVAN 2,42,836 1,94,390 48,446
839 MANOJ KUMAR MISHRA 9,64,265 8,29,788 1,34,477
840 RAJESH KUMAR MISHRA 1,76,804 1,76,718 86
841 M D MULIMANI 6,43,785 6,43,785 -
842 R M MULMANI 10,13,171 9,93,821 19,350
843 RANDHIR SINGH FAIZABAD 5,00,000 4,14,380 85,620
844 MUNNA PRASAD GUPTA 3,63,488 3,63,488 -
845 D D CONSTRURCTION 32,480 32,480 -
846 SACHIN ELECTRICALS 9,48,000 7,22,251 2,25,749
847 INDOSWISS ELECTRICALS AND ENTERPRISES 4,37,113 4,25,000 12,113
848 GAJRAJ ROLLING SHUTTERS & ENGG WORKS 5,89,012 2,20,377 3,68,635
849 MPS EARTH MOVERS 27,87,849 21,55,711 6,32,138
850 SWASTIK WIRES 8,61,188 3,07,880 5,53,308
851 VIPIN GAUR (NARMADA ASSOCIATES) 16,97,833 10,93,884 6,03,949
852 B VISHWANATHA REDDY 1,55,615 1,55,615 -
853 MAHAVEER INFRAENGINEERING PRIVATE LTD (MIPL) 41,28,457 - 41,28,457
854 JALA RAM 4,69,121 4,31,191 37,930
855 RAJA AUTO PARTS 1,44,169 21,007 1,23,162
856 GANGABAI 1,12,769 1,12,769 -
857 SETAN SINGH 2,01,600 97,164 1,04,436
858 MALWA MACHINERY STORE 3,14,860 2,42,529 72,331
859 GHANSHYAM JAT 2,96,800 1,06,814 1,89,986
860 KAMAL SINGH SOLANKI 4,75,575 3,31,014 1,44,561
33 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
861 SHUKLA AGENCIES PROPSANJAY SHUKLA 89,628 75,956 13,672
862 PRAKASH SINGH THAKUR 1,60,442 1,43,252 17,190
863 CHARAN TANWAR 4,30,080 4,30,080 -
864 PANGU BHURIYA 3,97,740 3,05,126 92,614
865 ARADHANA AUTO MOBILES 14,03,162 - 14,03,162
866 DINESH PRAJAPAT 1,17,914 1,05,280 12,634
867 JITENDRA SINGH RATHORE 55,115 46,708 8,407
868 S ANBUNATHAN 1,30,72,238 93,37,941 37,34,297
869 SUDHA DIXIT 70,600 70,600 -
870 MAHENDRA CONSTRUCTION 18,02,881 11,70,702 6,32,179
871 ASHISH CONSTRUCTION 4,51,808 3,86,165 65,643
872 KUNJIR H R 26,145 22,349 3,796
873 SIDDHARTHA DAS 34,419 34,419 -
874 EMDADUL BISWAS 9,67,227 6,67,227 3,00,000
875 EMDADUL BISWAS 1,67,682 1,12,682 55,000
876 EMDADUL BISWAS 6,05,910 96,041 5,09,869
877 EMDADUL BISWAS 37,452 - 37,452
878 HARIHAR T PRASAD 1,29,567 1,29,567 -
879 L M V V SURESH 64,794 51,294 13,500
880 SURESH BHANUDAS MOHITE 2,64,000 - 2,64,000
881 SHREE SUBHLAXMI CONSTRUCTION COMPANY 43,63,823 - 43,63,823
882 SURYA NARAYANA REDDY SANNAPU REDDY 15,21,950 15,21,950 -
883 P N R ENGINEERING COMPANY 46,29,481 - 46,29,481
884 SRINIVASA REDDY KUNDURU 11,33,573 10,70,637 62,936
885 THAKUR ENTERPRISE 23,299 17,750 5,549
886 POOJA SECURITY SERVICES 5,01,974 4,44,058 57,916
887 CHAKRADHAR ENTERPRISE 3,43,108 3,43,108 -
34 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
888 ELECTRO TECH 1,75,347 1,29,823 45,524
889 SURESH KUMAR 29,281 - 29,281
890 SARALA SAW MILL 2,31,866 2,22,740 9,126
891 JAINUL HAQUE 10,63,830 10,63,830 -
892 TRINAYAN ASSOCIATES 50,92,297 50,92,297 -
893 M ABBI REDDY 5,07,496 4,30,081 77,415
894 M ABBI REDDY 5,47,499 4,63,982 83,517
895 BABA BAIJNATH CONSTRUCTION 4,07,372 4,07,372 -
896 SALIM ABDUL MULANI 1,95,000 1,95,000 -
897 UDAY KUMAR MADHAVAN 8,36,312 - 8,36,312
898 SHIVRATNA CONSTRUCTION 92,682 - 92,682
899 NEOTECH 24,61,427 14,31,187 10,30,240
900 JOSH BUILDING AUTOMATION INC 95,196 - 95,196
901 LALAN KUMAR 5,18,072 5,18,072 -
902 MULTIDESIGNS INFRA WORKS PVT LTD 1,58,850 1,58,850 -
903 SEKH AKBAR ALI 3,88,410 3,88,410 -
904 CORROSSION MATTER 16,16,197 7,29,827 8,86,370
905 HARSHWARDHAN ENTERPRIJYES 3,67,455 1,80,960 1,86,495
906 MUKESH KUMAR 4,16,202 4,16,202 -
907 GAURAV KUMAR SINGH 1,53,245 1,53,245 -
908 SHRIDEVI RAVINDRA RATHOD 5,65,428 5,65,428 -
909 BADAL ENTERPRISES 1,55,85,465 1,55,85,465 -
910 NIRAJ KUMAR 11,26,555 11,26,555 -
911 S M NAIK DEVELOPERS 1,19,01,220 8,65,912 1,10,35,308
912 HITACHI HI-REL POWER ELECTRONICS PVT LTD 11,81,232 7,00,000 4,81,232
913 CONSTRUCTION & CONSTRUCTION 31,60,002 31,60,002 -
914 ES INFRASERVE PVT LTD 2,38,264 29,768 2,08,496
35 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
915 K ABIMANNAN 2,30,000 2,05,188 24,812
916 BAPU KHANDU MAHADIK 60,274 60,274 -
917 N PRABHAKAR 1,47,000 1,47,000 -
918 CH VENKATESWAR RAO (SRI VENKATESWARA CONSTRUCTIONS) 6,00,000 6,00,000 -
919 MANMATH MOHANTY 60,000 - 60,000
920 KHAN BROTHERS 76,52,162 34,30,008 42,22,154
921 RAJ PETRO SPECIALITIES PVT LTD 9,38,741 - 9,38,741
922 NILESH OMPRAKASH SHARMA 70,985 45,985 25,000
923 K B ENTERPRISES 3,87,384 3,87,384 -
924 MR RAJVEER SINGH BAGHELA 3,80,000 2,63,730 1,16,270
925 SUJIT BISWAS 10,50,000 9,32,520 1,17,480
926 K C ENGINEERING 20,39,023 20,39,023 -
927 SHIV PRASAD 1,18,868 1,18,868 -
928 L V CONSTRUCTION 2,02,61,612 74,14,969 1,28,46,643
929 S J CONSTRUCTIONS 11,89,598 11,89,598 -
930 PKR PROJECTS AND ENGINEERS 16,20,730 10,66,908 5,53,822
931 S J CONSTRUCTIONS 3,60,242 3,60,242 -
932 GOPAL PATHAK 85,350 12,950 72,400
933 MANSUKH R VARAIAH 11,59,357 11,59,357 -
934 JORAVER SINGH RAO 7,10,449 5,33,771 1,76,678
935 AUTOTECH SYSTEMS & CONTROLS 9,75,791 8,41,372 1,34,419
936 GREENARCH 1,44,000 8,758 1,35,242
937 DR MACHINE AND LABOUR CONTRACTOR 55,000 52,453 2,547
938 GANGI REDDY (INTEGRATED ENGINEERING) 25,46,527 25,46,527 -
939 BANI ISRAIL 94,560 94,560 -
940 STERLING AND WILSON PVT LTD 7,22,67,311 2,89,75,907 4,32,91,404
941 SRI RAM SECURITY AND HOUSE KEEPING 1,47,545 1,47,545 -
36 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
942 KISHAN SINGH 17,08,183 3,024 17,05,159
943 RAJA BRICKS 9,89,506 9,89,506 -
944 SURYA INFRASTRUCTURES & EQUIPEMENTS 74,221 74,221 -
945 SUMEDHA CONSTRUCTION PROJECTS 15,44,000 15,44,000 -
946 RANVEER CONSTRUCTION COMPANY 1,17,116 1,04,776 12,340
947 SR CONSTRUCTION 10,15,128 9,74,378 40,750
948 B & S CONSTRUCTION 96,475 96,475 -
949 RAVI PANWAR 8,30,415 4,30,415 4,00,000
950 SUBHASHCHAND YADAV 1,22,670 1,22,670 -
951 RAM LAXMAN RAI 1,71,662 1,71,662 -
952 PIPE SANITARY STORE 1,31,321 1,31,321 -
953 EARLA VENKATA PRASAD 16,29,222 10,62,529 5,66,693
954 SANJEEV STONE CRUSHING COMPANY 7,33,53,312 1,03,82,816 6,29,70,496
955 JAI PRAKASH SHARMA 10,94,935 10,94,935 -
956 TOPAZ AUTO ENTERPRISES PVT LTD 11,28,974 - 11,28,974
957 JOSEPH LALRINPUIA 25,356 - 25,356
958 AJIT KUMAR SANTI 11,98,874 2,24,789 9,74,085
959 MANOJ KUMAR ROUTRAY 8,33,667 1,56,313 6,77,354
960 ASHISH P GADARA 12,11,359 9,11,359 3,00,000
961 PARTHA GHOSH 5,08,699 5,08,699 -
962 S T MANWANI 16,47,941 6,62,961 9,84,980
963 DDM INFRASTRUCTURES & PROJECT 1,12,93,092 99,65,027 13,28,065
964 PRITI RANJAN MOHAPATRA 1,02,479 1,02,479 -
965 V PEDDA RAMULU 5,10,700 5,10,700 -
966 PAPPU GAUR 10,16,942 1,88,170 8,28,772
967 V PRATHAP 1,08,000 1,08,000 -
968 ARKAS INFRACON 65,58,953 57,36,629 8,22,324
37 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
969 BIJAY LAXMI CONSTRUCTION 5,75,721 5,75,721 -
970 RAVULA SUMAN 20,17,625 20,17,625 -
971 ESR DRILLINGS & EXCAVATIONS 15,54,419 15,54,419 -
972 SHREE SOMNATH AGENCY 4,94,195 4,94,195 -
973 DEVARAM PAWAR 5,27,488 5,27,488 -
974 R SIVAKKUMAR 1,18,000 1,18,000 -
975 MOHAN PROJECTS PVT LTD 21,58,385 - 21,58,385
976 GOODWILL ENTERPRISES 27,506 23,513 3,993
977 SHIVLING BALBHIM PAWAR 3,07,710 7,247 3,00,463
978 FIROJ ANSARI 31,352 31,352 -
979 TEJSVI STEEL & COOLERS 6,41,570 - 6,41,570
980 SAMSUDDIN ANSARI 43,108 43,108 -
981 RAMESH DIGAMBAR JAGTAP 4,01,394 3,05,078 96,316
982 JISHU KRISHNA NAYAK 21,16,011 10,15,300 11,00,711
983 VIKRAM RATHOR 1,70,074 1,70,074 -
984 ERLA MABU 11,54,494 9,52,494 2,02,000
985 KUMBHAR AMOL JOTI 34,642 34,642 -
986 OMM TECH & PROPERTIES PVT LTD 16,500 16,500 -
987 NURUL ISLAM 5,13,282 2,77,383 2,35,899
988 JAI BALAJI INDUSTRIES LTD 1,66,12,121 60,50,004 1,05,62,117
989 B SUBBA RAO 4,71,861 4,71,861 -
990 AKJ ENGINEERS PRIVATE LIMITED 25,08,004 17,46,631 7,61,373
991 GOVIND SERVICE AGENCIES 8,11,162 5,49,792 2,61,370
992 DUNAJ CONSTRUCTION INCORPORATES 29,63,172 26,62,718 3,00,454
993 SAMIR CHANDRA KHANNA 3,09,898 - 3,09,898
994 SURESH GOMAJI LANJEWAR 3,95,655 3,39,506 56,149
995 UTILITY SERVICES 88,42,554 32,95,926 55,46,628
38 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
996 ANANTA KR DEKA 58,76,165 42,50,510 16,25,655
997 R S LANJEWAR 11,45,213 10,03,738 1,41,475
998 PRIME ASSOCIATES 32,53,000 32,53,000 -
999 ABDUL HALIM 5,00,000 4,81,939 18,061
1000 UNIQUE ENGINEERS PVT LTD 27,29,321 - 27,29,321
1001 RSS INFRATECH 3,37,986 2,79,735 58,251
1002 ISMAIL R 6,28,189 6,28,189 -
1003 KASHI NATH SHARMA 1,90,681 1,63,251 27,430
1004 ISMAIL R 2,21,364 2,21,364 -
1005 RAVI PRAKASH PAREEK 70,735 70,735 -
1006 ISFA MEP CONTRACTORS 11,24,401 11,24,401 -
1007 ISFA FABRICATOR 59,476 59,476 -
1008 ISFA CONTRACTORS 11,57,580 11,57,580 -
1009 ARYA CONSTRUCTIONS 2,07,647 2,07,647 -
1010 RAINBOW CONSTRUCTION & DEVELOPERS 5,07,909 5,07,909 -
1011 RAINBOW DECORATORS 5,36,067 5,36,067 -
1012 NIBIR ENTERPRISE 54,61,489 45,90,754 8,70,735
1013 NISHA DEVELOPERS 2,53,953 2,17,985 35,968
1014 NISHA DEVELOPERS 93,694 75,560 18,134
1015 J A PROJECTS PVT LTD 12,003 9,680 2,323
1016 J A PROJECTS PVT LTD 14,20,845 12,04,106 2,16,739
1017 J S CONSTRUCTION 3,04,155 2,45,286 58,869
1018 SHIVAM CONSTRUCTION 12,26,892 6,79,124 5,47,768
1019 RONY CONSTRUCTION 6,16,901 5,18,981 97,920
1020 PRADEEP KUMAR SHARMA 2,24,361 - 2,24,361
1021 RAJENDRAN 2,75,215 1,25,215 1,50,000
1022 MAMTA ARVIND BHAI SURATI 89,416 - 89,416
39 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1023 P CHIRANJEEVI 1,71,727 1,35,223 36,504
1024 NAVNATH M BABAR 1,70,251 - 1,70,251
1025 VISWANADHA PRATAP REDDY DEVIREDDY 10,37,338 10,37,338 -
1026 SAI DURGA CONSTRCUTION 19,64,917 12,54,392 7,10,525
1027 RR GROUPS 1,07,053 1,07,053 -
1028 RAMA CONSTRUCTIONS 5,21,411 4,15,467 1,05,944
1029 SRI MANIK CHAND GOEL 33,453 33,453 -
1030 GLOBAL FORCE MANAGEMENT SERVICES PVT LTD 8,04,179 7,29,630 74,549
1031 BIJIVEMULA GOVINDA REDDY 4,33,092 77,575 3,55,517
1032 BHARATH DG SET 2,67,513 1,63,329 1,04,184
1033 KPR CONSTRUCTION 10,14,925 3,41,411 6,73,514
1034 MINA DEKA 10,50,422 - 10,50,422
1035 ANANTA KR DEKA 30,67,084 - 30,67,084
1036 MINA DEKA 10,71,711 10,71,711 -
1037 K L CONSTRUCTION 5,17,668 4,12,485 1,05,183
1038 P SAIDULU REDDY 11,46,289 8,15,673 3,30,616
1039 ANIL KHESHAVRAO CHAHARE 3,74,891 3,74,822 69
1040 RAJESH KUMAR TIWARI 44,512 44,512 -
1041 I R ENTERPRISE 28,078 28,078 -
1042 I T ENTERPRISE 2,08,153 2,08,153 -
1043 S K CRANE SERVICE 9,10,877 - 9,10,877
1044 ARYAN ASSOCIATES 7,30,714 7,30,714 -
1045 MUKAND POLY PRODUCTS 8,53,872 6,35,996 2,17,876
1046 JENA ENTERPRISE 4,00,000 3,34,318 65,682
1047 SRI AKASH GOEL 8,51,631 8,51,631 -
1048 NIHAR RANJAN 8,60,000 6,78,208 1,81,792
1049 ABDUL HALIM 45,07,600 28,09,640 16,97,960
40 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1050 NARAYAN CHANDRA MOHANTY 5,35,031 - 5,35,031
1051 BABU KHAN (B KHAN) 2,25,389 - 2,25,389
1052 JAMEEL AHMAD 2,02,813 - 2,02,813
1053 JALAL KHAN 33,165 33,165 -
1054 ATUL 1,30,530 - 1,30,530
1055 GOLEKH KUMAR ROUT 6,39,009 6,39,009 -
1056 SUBRAT KUMAR CHOUDHURY 2,73,046 2,73,046 -
1057 BRITE VENTURES 1,33,200 1,33,200 -
1058 BRITE VENTURES 61,670 61,670 -
1059 BRITE VENTURES 1,34,334 1,34,334 -
1060 RAJENDRA KUMAR 1,83,486 - 1,83,486
1061 GEETA TUKARAMA CHAVAN 10,00,000 7,33,445 2,66,555
1062 SADANAND CONSTRUCTIONS 16,15,537 11,56,427 4,59,110
1063 DAMBARUDHAR MOHANTY 30,77,319 30,77,319 -
1064 SADANAND CONSTRUCTIONS 42,71,914 42,71,914 -
1065 A B RESHMI 12,22,791 12,22,791 -
1066 ARUL TECH ENGINEERING 4,09,311 4,09,311 -
1067 B CHANDRASHEKHARAPPA 6,18,417 6,18,417 -
1068 B S & CO 1,00,24,288 26,45,700 73,78,588
1069 BHASIN MOTORS 28,46,137 24,03,438 4,42,699
1070 BIHANI CONSTRUCTIONS 3,75,725 3,75,725 -
1071 BIHANI CONSTRUCTIONS 4,30,182 4,30,182 -
1072 BIHANI CONSTRUCTIONS 3,39,136 3,39,136 -
1073 BIHANI INFRASTRUCTURE 6,36,501 6,36,501 -
1074 SADANAND CONSTRUCTIONS 2,10,86,565 1,23,23,488 87,63,077
1075 CONTOUR VENTURES PVT LTD 1,15,64,427 89,15,612 26,48,815
1076 DAYAL LANDSCAPE AND GARDEN DESIGNER 4,46,181 4,46,181 -
41 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1077 AJAY ASHOK DOIJODE 21,65,502 10,40,437 11,25,065
1078 GAURAV PRAMOD ZULKANTHIWAR 2,84,336 2,84,336 -
1079 GAURAV PRAMOD ZULKANTHIWAR 4,31,566 4,31,566 -
#1080 ACC LIMITED 1,29,44,621 87,75,240 41,69,381
1081 CHATURBHUJ DAS 8,87,016 4,52,208 4,34,808
1082 PILLA SAIBABU 3,65,902 3,65,677 225
1083 KALEEM SHAH 72,691 72,691 -
1084 GANGOTRI ENGINEERING EQUIPMENTS 48,39,636 23,25,973 25,13,663
1085 MAHAVEER INFRAENGINEERING PVT LTD 24,20,93,193 19,75,65,706 4,45,27,487
1086 MANOJ TIMBER & SAW MILL 7,51,105 6,70,630 80,475
1087 MELANGE DEVELOPERSW PVT LTD 1,45,56,418 1,39,94,854 5,61,564
1088 SA AUTOMATION AND CONTROL 50,888 50,888 -
1089 NIRMITI ENGINEERS & CONTRACTORS 45,31,412 45,31,411 1
1090 RAJESH SINGH PURAM SINGH BAIS 4,60,024 4,60,024 -
1091 RAKESH KUMAR DAS 4,56,790 2,55,567 2,01,223
1092 S K JAT 42,33,817 33,70,283 8,63,534
1093 S N SHETTY 17,62,468 17,62,468 -
1094 S S CONSTRUCTION AND MARKETING 6,52,707 6,52,707 -
1095 SEKAR CONSTRUCTIONS 3,06,88,745 3,05,63,003 1,25,742
1096 SELMORE 26,75,974 6,07,414 20,68,560
1097 MOHAMMAD NAJMUL ISLAM 1,42,843 75,401 67,442
1098 VASAN KRISHNA MURTHY 4,05,000 - 4,05,000
1099 VAZZALA RUTHVIK 12,87,060 6,37,095 6,49,965
1100 VINFAB ENGINEERS INDIA PRIVATE LIMITED 55,30,749 37,84,865 17,45,884
1101 XENON CONSTRUCTION 1,42,789 1,42,789 -
1102 PREM DIESELS 1,22,282 - 1,22,282
1103 PREM DIESELS 73,270 - 73,270
42 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1104 BIMAL SARKAR 1,83,251 1,83,251 -
1105 SAFA WOOD & PLYWOODS 9,10,674 7,37,494 1,73,180
1106 RANJAN SAIKIA 2,31,560 2,31,560 -
1107 ANCHA GOPALA KRISHNA MURTY 4,45,836 - 4,45,836
1108 SHITAL JIVAN RANE 34,638 34,638 -
1109 SRI NITYA CONSTRUCTIONS 99,73,395 38,81,159 60,92,236
1110 NUCLEAR POWER CORPORATION OF INDIA LIMITED 95,08,11,661 - 95,08,11,661
1111 B NAGENDRA REDDY 22,66,662 22,66,662 -
1112 SFA & ASSOCIATES 5,86,70,117 1,50,81,867 4,35,88,250
1113 R SELLADURAI 1,67,369 1,67,369 -
1114 ASHIMA TAPAN DAS 3,92,000 3,92,000 -
1115 SHRI LAXMI NARAYAN CONSTRUCTIONS 62,59,354 28,84,495 33,74,859
1116 MIRA DEKA 4,85,500 4,85,500 -
1117 AVINASH MADHUKAR GANDHEWAR 87,643 87,643 -
1118 BHAVNA MOHAN PATIL 2,55,703 2,55,703 -
1119 UTTAM ANIL RAY 4,92,699 4,92,699 -
1120 NIRANJAN RAMDAS SATPUTES 75,460 825 74,635
1121 NEW SAI ENGINEERING 17,03,008 17,03,008 -
1122 GANGA ENGINEERS 1,21,24,197 55,67,887 65,56,310
1123 AMANDEEP SINGH (MANJOT ENTERPRISES) 2,60,381 - 2,60,381
1124 REGENT CONSTRUCTION & INFRASTRUCTURE CO 9,91,374 - 9,91,374
1125 V AMMANIVASAN _ RELAIABLE POWER SOLUTIONS 35,15,331 10,89,550 24,25,781
1126 VIKAS TRADING CORPORATION 96,457 - 96,457
1127 RAJENDRA NARAYAN TAWARE 4,18,769 - 4,18,769
1128 NU TECH TRADING 3,26,392 3,26,392 -
1129 SHINDE DEVELOPERS PVT LTD 14,81,13,483 7,09,67,844 7,71,45,639
1130 CONTINENTAL CONSTRUCTION INC 17,77,470 9,71,567 8,05,903
43 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1131 DUKKU RAMESH 1,80,000 1,80,000 -
1132 NEELAM SHANKARA RAO 2,57,000 1,71,666 85,334
1133 DUKKU SHIVA 28,19,130 24,99,996 3,19,134
1134 NELAM SRINU 27,75,924 24,13,615 3,62,309
1135 SURAJ ROADLINES 2,16,800 2,16,800 -
1136 K V ENTERPRISES 1,82,077 1,63,598 18,479
1137 PURNA CHANDRA RAO 43,47,622 43,47,622 -
1138 DINESH VASANT NEHETE 13,69,729 13,69,729 -
1139 MADHU CHELLAMUTHU 3,07,971 2,98,205 9,766
1140 VISHWANATH INDUSTRIES 6,78,130 3,78,685 2,99,445
1141 IMPACT CEMENT PIPE FACTORY 18,20,916 12,96,026 5,24,890
1142 R K ASSOCIATES 6,29,255 - 6,29,255
1143 RAMBABU 89,089 - 89,089
1144 JAGANNATH DURGADUTT 5,12,840 - 5,12,840
1145 SUDARSAN SAHOO 5,84,854 4,72,854 1,12,000
1146 SRI VENKATESWARA EARTH MOVERS 14,64,112 12,87,977 1,76,135
1148 MAXFLOW PUMPS INDIA PVT LTD 48,720 48,720 -
1149 L H MANWANI 8,23,015 3,27,914 4,95,101
1150 ASHOK KUMAR 1,89,143 1,89,143 -
1151 SAINT TAJ CONSTRUCTION COMPANY 6,38,278 6,38,278 -
1152 J INBARAJ 3,89,430 - 3,89,430
1153 SAN ENGINEERING COMPANY 9,34,085 - 9,34,085
1154 CHABILAL NISHAD 8,43,852 8,43,852 -
1155 ARC ENTERPRISES 61,36,821 49,26,550 12,10,271
1156 RAHUL CONSTRUCTIONS 14,96,975 10,75,016 4,21,959
1157 DEACON COMPOUNDS PVT LTD 16,80,600 8,37,284 8,43,316
1158 GLOBAL TRADING CO 42,95,456 20,12,195 22,83,261
44 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1159 VAIBHAV GUPTA 48,33,583 48,33,583 -
1160 PAWAN KUMAR YADAV 74,527 74,527 -
1161 PIONEER APPLICATORS PVT LTD 38,64,594 38,08,169 56,425
1162 ANKIT AUTOMOBILES 17,06,493 8,44,131 8,62,362
1163 ANIL KUMAR BIRWAL 26,000 21,503 4,497
1164 LAXMI REDDY 7,51,980 7,51,890 90
1165 P INDU BALA 3,35,868 1,28,492 2,07,376
1166 RAJUDAS RATHOD - - -
1167 YOGENDRA CONSTRUCTION 13,18,696 13,18,696 -
1168 BANSHI BHOWMIK 1,93,639 1,43,314 50,325
1169 DELTA SECURITY GUARD SERVICES 5,08,973 4,85,649 23,324
1170 MATURI CHAKRA DARA REDDY 31,21,802 12,54,714 18,67,088
1171 JUPITER ENGINEERING CO 14,49,858 14,49,858 -
1172 SHREE TRADING COMPANY 10,576 - 10,576
1173 SAJI JOSEPH 2,15,927 - 2,15,927
1174 RESMI ELECTRICALS 2,47,161 1,29,599 1,17,562
1175 AMRITANSHU INFRASTRUCTURE AND MANAGEMENT PVT LTD & BEIGH CONSTRUCTION COMPANY PVT LTD (BCC) JV (AIMPL & BCC JV)
38,06,61,796 - 38,06,61,796
1176 ANIL KUMAR AGRAWAL 1,80,000 - 1,80,000
1177 ABHINAV KUMAR 67,812 67,812 -
1178 SUDHIR KUMAR 4,52,764 4,09,892 42,872
1179 RAVI ODSHU 22,07,753 22,07,753 -
1180 B K CONSTRUCTION AND CONSULTANCY PVT LTD 59,25,007 - 59,25,007
1181 JAI ENTERPRISES 2,20,65,404 82,18,554 1,38,46,850
1182 KRISHNA KUMAR GARGE (GANESH ENTERPRISES) 8,95,392 8,95,392 -
1183 GOBBURI PURENDHAR 4,03,778 4,03,778 -
1184 ZIYAUDDIN NAZIRODDIN QUAZI 7,33,474 1,92,774 5,40,700
45 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1185 MAHIBUB ISMAIL NADAF 3,33,074 2,56,718 76,356
1186 SAHYOG METALS 47,10,913 28,73,037 18,37,876
1187 ANSHUL BHATNAGAR 40,500 40,500 -
1188 OXFORD SECURITY SERVICE 1,50,480 1,06,398 44,082
1189 GLOBAL SAFETY ENGINEERS 20,87,842 11,53,424 9,34,418
1190 MAHADEV CONSTRUCTION COMPANY 48,093 48,093 -
1191 SHIVENDRA UPADHYAY 5,82,672 5,82,672 -
1192 CHINUE MIYA CHOUDHURY 3,21,033 3,21,033 -
1193 A S CONSTRUCTIONS 1,80,37,706 37,03,704 1,43,34,002
1194 PRASANT KUMAR SINGH 2,56,845 18,474 2,38,371
1195 OPTIMA INFRA VENTURES PVT LTD 56,70,000 - 56,70,000
1196 MANOHAR KOHAPARE 3,49,068 3,49,068 -
1197 NARENDRA PRASAD GUPATA 18,67,519 - 18,67,519
1198 GHEWRA RAM SUTHAR 67,343 67,343 -
1199 SATYARANJAN T MALLICK 6,35,000 5,56,687 78,313
1200 PAWECHA TIMBER TRADING COMPANY 7,08,746 3,41,682 3,67,064
1201 PARSHWANATH TIMBER CORPORATION 1,95,380 1,02,832 92,548
1202 KRISHNA MOORTHY 1,44,020 1,44,020 -
1203 RAMAKRISHNA R 28,83,374 16,05,941 12,77,433
1204 BIMAL DAS 6,99,000 6,99,000 -
1205 KOMMETHA ANJIREDDY 12,31,381 12,31,381 -
1206 S N CONSTRUCTION 45,06,296 11,62,264 33,44,032
1207 NAKODA BOOK CENTRE 57,038 50,926 6,112
1208 RAJASTHAN SECURITY FORCE 5,53,623 67,040 4,86,583
1209 CHAURASIA CONSTRUCTION COMPANY 9,26,624 9,26,624 -
1210 B D MULIMAN 5,15,081 5,07,508 7,573
1211 SARA ASSOCIATES 66,039 - 66,039
46 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1212 SARA ASSOCIATES 3,47,936 - 3,47,936
1213 SARA ASSOCIATES 7,03,401 - 7,03,401
1214 MR UPENDRA BISWAL 1,72,911 - 1,72,911
1215 MAA TARA ENTERPRISE 61,278 61,278 -
1216 SRI PRADIPTA KUMAR BHATTA 72,03,902 72,03,902 -
1217 KUNDKAHAN CONSTRUCTION 34,10,071 24,09,003 10,01,068
1218 S S V ASSOCIATES 25,21,754 21,87,453 3,34,301
1219 R&D MULTIPLES (METAL CAST) PVT LTD 79,51,364 79,51,364 -
1220 SMB TRADING CORPORATION 20,82,641 15,84,594 4,98,047
1221 ABHAY FIRE ENGINEERING & SERVICE PVT LTD 7,56,542 7,56,542 -
1222 SHIV SHAKTI CONSTRUCTIONS 16,00,914 14,00,242 2,00,672
1223 K L VARGHESE & SANTHA VARGHESE 8,70,000 7,02,000 1,68,000
1224 JUSTICE K PADMANABHAN NAIR, FORMER JUDGE, HIGH COURT OF KERALA
3,42,500 1,50,000 1,92,500
1225 VINAYAK MAHADEV UTEKAR 4,46,385 4,46,385 -
1226 M HULAGAPPA 5,43,725 5,43,725 -
1227 TRIMURTI INFRA STRUCTURES 18,50,616 18,50,616 -
1228 TRIMURTI INFRA STRUCTURES 16,17,086 16,17,065 21
1229 MIDAS MARKETING 3,01,827 2,27,283 74,544
1230 GLOBAL MARKETING 34,32,700 22,28,365 12,04,335
1231 SHRI LAXMI NARAYAN ENGINEERS & FABRICATORS 27,75,95,016 4,69,38,447 23,06,56,569
1232 SHRINATH VENTURE 9,02,384 - 9,02,384
1233 KUMAR BROTHERS 11,49,578 7,60,863 3,88,715
1234 KUMAR BROTHERS 3,02,226 1,38,361 1,63,865
1235 SUN CON CONSTRUCTION 4,44,420 3,96,804 47,616
1236 JAYANTA KUMAR NAIK 8,87,386 5,72,507 3,14,879
1237 S MADAN 13,10,788 8,45,670 4,65,118
1238 SRIDHAR SENAPATI 1,51,935 1,51,935 -
47 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1239 S RAVI 11,50,000 11,50,000 -
1240 GOPINATH MALLA 9,04,000 70,000 8,34,000
1241 VSAS AUTOMATION SERVICES PVT LTD 16,02,987 6,36,774 9,66,213
1242 KAILTECH TEST RESEARCH CENTRE PVT LTD 1,48,887 - 1,48,887
1243 V AMMANIVASAN _ SRI VASAN ELECTRICAL CONTRACTORS 39,06,070 4,85,023 34,21,047
1244 RAKESH KR SINGH 1,81,000 1,81,000 -
1245 HARIDAS KACHIMBRONE KALYAT CONSULTANT 1,64,048 - 1,64,048
1246 PRABHAT SERVICE STATION 1,39,960 1,39,960 -
1247 A TO ZED SECURITY SERVICES 2,02,692 87,458 1,15,234
1248 S K FABRICATOR 3,66,109 3,66,109 -
1249 PRASIDDH KUMAR SINGH 19,85,336 8,33,345 11,51,991
1250 DB & ASSOCIATES ENGINEERS PRIVATE LIMITED 52,54,28,207 - 52,54,28,207
1251 MAA MANOSA ENTERPRISE 1,44,942 1,44,942 -
1252 RAJEEV CHANDRA S/O SHYAM CHANDRA GUPTA 2,86,608 - 2,86,608
1253 PRATAP SAHOO 40,950 40,950 -
1254 SARA ASSOCIATES 8,00,751 - 8,00,751
1255 S D ENTERPRISES 5,07,839 5,07,839 -
1256 ESHYAN INFRATECH 1,29,38,211 50,42,413 78,95,798
1257 ARKO ENTERPRISES 4,07,267 4,07,267 -
1258 VISION ASSOCIATES 2,08,704 - 2,08,704
1259 SRI RAM AGENCIES 7,176 - 7,176
1260 LAL BAHADUR PRASAD 7,80,383 7,80,383 -
1261 PREM NARAYAN PATIDAR 12,68,616 - 12,68,616
1262 RAJALAXMI PANIGRAHI 6,41,421 - 6,41,421
1263 ADITYA NURSERY 2,17,071 1,36,580 80,491
1264 HEMANTA PARIDA 88,018 - 88,018
1265 ESSES PIPES PVT LTD 83,38,601 - 83,38,601
48 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1266 NISH TECHNO PROJECTS PRIVATE LIMITED 1,61,70,296 79,16,466 82,53,830
1267 TRACK-ON ALTERNATIVE SOLUTIONS (ANKUSH RAJIGARE) 1,90,648 1,70,357 20,291
1268 ANKUSH RAJIGARE 8,82,900 - 8,82,900
1269 NISH TECHNO PROJECTS PRIVATE LIMITED 60,28,641 - 60,28,641
1270 VITTHAL SUBHASH SALUNKHE (SHIV SHAKTI CONSTRUCTION) 9,56,603 7,60,233 1,96,370
1271 ROY CONSTRUCTION 32,81,018 32,81,018 -
1272 VITTHAL SUBHASH SALUNKHE 7,53,848 - 7,53,848
1273 P K RAJEEV 2,57,781 35,999 2,21,782
1274 SHRIBASH DEY CHAKLADAR ENTERPRISES 2,26,700 2,26,700 -
1275 MANABJYOTI SAIKIA 8,87,659 8,87,659 -
1276 LAXMI SPUN PIPES INDUSTRY 63,189 189 63,000
1277 NAUTAMLAL SONS & COMPANY 17,69,240 16,77,005 92,235
1278 SHYAMSUNDAR KARAN 11,59,675 11,18,433 41,242
1279 MAYANK G MANWANI 13,63,487 75,848 12,87,639
1280 MANISH PILLIWAR 2,64,000 - 2,64,000
1281 YASH CRANES 42,095 - 42,095
1282 D ARCHANA 4,89,086 4,89,086 -
1283 KALIDAS SAMAJDAR 4,36,512 1,72,795 2,63,717
1284 OMKAR JAYDEV KUTHE 1,28,226 1,25,611 2,615
1285 MICA SALES 3,30,494 3,30,494 -
1286 NORTH FRONTIER TIMBER SUPPLY 3,33,420 27,776 3,05,644
1287 SUBHASH CHANDRA 6,43,973 6,43,973 -
1288 DECCAN SALES & SERVICE PVT LTD 17,95,031 1,47,991 16,47,040
1289 DEVASHREE ISPAT PVT LTD 49,38,514 34,64,290 14,74,224
1290 CDBP PROJECT BHARATPUR (R P) 2,70,959 2,70,959 -
1291 APSARA CONSTRUCTION 7,43,796 7,01,695 42,101
1292 MAITHILY CONSTRUCTION COMPANY 3,04,056 3,04,056 -
49 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1293 CHITTA RANJAN NAYAK 25,08,217 16,45,408 8,62,809
1294 SUNIL KUMAR & SONS 3,09,242 2,76,109 33,133
1295 NETAL BAI 20,619 20,619 -
1296 POONAM CHAND NAYAK 5,85,611 52,191 5,33,420
1297 MAHESH EARTH MOVERS 7,33,085 5,67,288 1,65,797
1298 ENGINEERING INFRASTRUCTURE 90,840 77,225 13,615
1299 HIRAK STRUTCURAL DEVELOPMENT 9,04,817 6,91,419 2,13,398
1300 SAI CONSTRUTCION 40,64,431 18,90,434 21,73,997
1301 SRIRAM ENTERPRISES 3,75,787 3,75,787 -
1302 KALPANA BUILDERS 1,75,673 - 1,75,673
1303 KALPANA BUILDERS 1,98,673 - 1,98,673
1304 SUBHASH CHANDRA GUPTA & SONS 10,61,784 4,32,316 6,29,468
1305 CHOUHARY ENTERPRISES 12,86,426 - 12,86,426
1306 K D BABEL & SONS 10,717 - 10,717
1307 AZAD & BROTHERS 1,91,318 - 1,91,318
1308 RUBY SINGH 3,22,096 - 3,22,096
1309 SWAIN BROTHERS 25,62,074 4,72,026 20,90,048
1310 R K CHANDWAL CONSTRUCTION 6,24,393 5,99,770 24,623
1311 SHRI LAKSHMI ENTERPRISES- Pro. MOHANLAL DEVASI 1,37,989 1,09,864 28,125
1312 RRB CONSTRUCTIONS 6,60,233 6,60,233 -
1313 SD SINGH & SONS 1,31,760 1,31,760 -
1314 WALKINGTOES 2,56,130 1,93,675 62,455
1315 SANT LAL 67,899 67,899 -
1316 ALLAHABAD STAR ROADWAYS 8,87,198 7,71,365 1,15,833
1317 MANABENDRA KALITA 29,365 29,365 -
1318 R CHOUDHARY & CO 23,98,680 23,98,680 -
1319 ABINASH CHOUDHARY 1,66,197 1,66,197 -
50 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1320 RADHAKISHAN MEENA 42,124 42,124 -
1321 RAM BICHAR 31,48,161 31,48,161 -
1322 RAVI CONSTRUCTIONS 13,30,765 13,30,755 10
1323 JITENDRA L MAMIDWAR 5,42,080 - 5,42,080
1324 AVK CONSTRUCTION 45,87,741 45,87,741 -
1325 SHREE GANESH CONSTRUCTION 1,91,18,377 1,91,18,377 -
1326 HARSHA CONSTRUCTION 1,31,000 92,521 38,479
1327 GORAKH M BABAR 2,78,234 2,78,234 -
1328 PAWAN LIFTERS 7,30,002 7,30,002 -
1329 AKHILESH SHARMA 9,01,330 9,01,330 -
1330 KETAN AUTOMOBILE 11,12,799 5,43,262 5,69,537
1331 HITECH CONCRETE SOLUTIONS 3,50,286 2,59,959 90,327
1332 BHRAMARA ASSOCIATES 61,921 58,924 2,997
1333 MAHENDRA ENTERPRISES 13,75,823 - 13,75,823
1334 MAHI ENTERPRISES 7,43,751 5,46,876 1,96,875
1335 MICROTECH INDIA 5,99,548 - 5,99,548
1336 SREE KRISHNARJUNA STEEL & PIPE DISTRIBUTORS 2,96,965 2,96,965 -
1337 CHAKRABORTY ENTERPRISE 16,23,613 44,838 15,78,775
1338 BHAMA ASSOCIATES 99,232 99,232 -
1339 JANUPALLY ASHOK 1,22,519 19 1,22,500
1340 PRAKASH S RATHOD 2,74,872 2,02,112 72,760
1341 TRIVENI ENTERPRISES 3,80,80,000 1,10,46,608 2,70,33,392
1342 AIMS INFRASTRUCTURE 15,74,869 6,91,149 8,83,720
1343 ALUTECH METALCRAFT PVT LTD 3,90,57,508 63,92,172 3,26,65,336
1344 MANISH MADANGOPAL KHANDELWAL 1,41,956 1,03,811 38,145
1345 KAF INTERNATIONAL 19,11,521 3,45,564 15,65,957
1346 INTERCONTINENTAL INFRASTRUCTURE COMPANY 1,96,66,318 1,37,42,479 59,23,839
51 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1347 SHRI RAM ENTERPRISES 10,89,926 10,89,926 -
1348 SHRI RAM ENTERPRISES 8,39,801 8,39,801 -
1349 UMESH MB 2,08,992 1,77,113 31,879
1350 VIMLESH S YADAV 5,74,481 4,63,291 1,11,190
1351 HAJI ABBAS BHAI HASAN BHAI 12,631 12,436 195
1352 VIMLESH S YADAV 5,62,019 4,82,420 79,599
1353 ANIL SHARMA 31,800 31,533 267
1354 S M MOTOR AND CONSTRUCTION 4,44,755 4,44,755 -
1355 RISHABH SPARE PARTS 1,22,307 52,245 70,062
1356 SADGURU SAAI ENERGIES PRIVATE LIMITED 54,32,234 9,48,405 44,83,829
1357 KASTHURI CONSTRUCTIONS 65,500 65,500 -
1358 SHRI RAM ENTERPRISES 19,29,727 - 19,29,727
1359 JAY DURGE ELECTORS 4,92,114 4,31,730 60,384
1360 MANGAL CHOUDHARY 5,07,510 4,53,510 54,000
1361 KAILASH CHOUDHARY 11,93,925 9,75,202 2,18,723
1362 NANDKISHOR CHOUHAN 2,91,320 1 2,91,319
1363 SHRI GURUKRIPA CONSTRUCTION 16,25,355 11,95,115 4,30,240
1364 P K RAVEENDRAN 1,88,000 - 1,88,000
1365 ANKIT CHOUDHARY 3,36,902 2,15,902 1,21,000
1366 DEEPAK MANDAL LAL KUMRAVAT 1,68,406 1,60,388 8,018
1367 BHARAT HIGHWAY SERVICES 5,12,810 3,30,589 1,82,221
1368 DIVYANKA ENGINEERS 66,77,891 12,74,712 54,03,179
1369 ALOK KUMAR KARN 1,13,920 - 1,13,920
1370 SANDEEP DENGLA (HUF) 89,940 67,952 21,988
1371 SAVVY PROJECTS PRIVATE LIMITED 2,12,88,979 1,11,88,979 1,01,00,000
1372 A S RANADE & CO 15,30,072 2,24,742 13,05,330
1373 P MADHUSUDHAN REDDY 5,65,337 4,79,098 86,239
52 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1374 P MADHUSUDHAN REDDY 11,25,050 9,53,432 1,71,618
1375 RADHAKRISHNAN NAIR G 5,16,852 - 5,16,852
1376 SUBASH KUMAR SAHOO 5,38,933 5,38,933 -
1377 INDIAN CONSTRUCTION COMPANY 1,10,24,728 63,42,669 46,82,059
1378 SHREE GANESH SEVA KENDRA 2,36,912 95,702 1,41,210
1379 SIDDHI CONCRETE 6,74,500 4,81,361 1,93,139
1380 SAMEER SINGH & ASSOCIATES 1,29,600 89,372 40,228
1381 VINOD TYRE HOUSE 63,720 2,620 61,100
1382 MAHAVIR PHOTOCOPY/ MOHAVIR PHOTOSTATE 1,88,278 1,44,598 43,680
1383 P K ROY & CO 10,24,498 10,24,498 -
1384 JOY ELECTRICALS 1,01,883 1,01,883 -
1385 SAI REDDY KOLA 17,16,818 17,16,818 -
1386 MAMTA BARAL 54,03,810 35,58,808 18,45,002
1387 SRI VAISHNAVI FILLING STATION 70,108 - 70,108
1388 RAMESH SARMAH 9,00,030 9,00,030 -
1389 ARPIT ENTERPRISES (MANOJ KUMAR SINGH) 9,20,954 8,60,598 60,356
1390 DINESH KUMAR 9,42,579 9,42,579 -
1391 BALDEO SINGH 5,57,464 4,57,464 1,00,000
1392 K HANUMANTH REDDY 2,41,262 1,21,262 1,20,000
1393 SRI MALLIKARJUN CONSTRUCTION 36,10,089 - 36,10,089
1394 A ANUSHA 50,190 - 50,190
1395 ALAKUNTLA THIRUMALESH 4,51,633 - 4,51,633
1396 GAURANG PRADHAN 8,35,000 5,97,094 2,37,906
1397 LALAN KUMAR 68,624 68,624 -
1398 MAHESH LAXMAN NANDURKAR 31,446 31,446 -
1399 NEW JOHAR AUTOMOBILES 7,94,318 2,24,051 5,70,267
1400 SUNIL MALVIYA 17,32,589 14,61,949 2,70,640
53 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1401 SURENDRA PRASAD 4,18,222 - 4,18,222
1402 SHREEJI CONSTRUCTION 1,71,555 1,71,555 -
1403 SANTOSH KUMAR KARODE 5,01,323 5,01,323 -
1404 PRAKASH SISODIYA 1,16,331 1,16,331 -
1405 GOVIND CHOURIYA 3,54,238 3,54,238 -
1406 ARUN HARODE 2,30,893 52,738 1,78,155
1407 DURGA TRADING CO 7,38,875 42,538 6,96,337
1408 RAJESH SINGH PURAM SINGH BAIS 67,47,350 - 67,47,350
1409 MADHUKAR VARALUJI WARATKAR 4,95,336 4,95,336 -
1410 R K MARTHA 11,22,104 11,22,104 -
1411 T MARTHA 85,120 85,120 -
1412 JAYENDRASINH MIROLIYA 1,95,954 1,95,954 -
1413 MIBON ENGINEERING PVT LTD 4,78,703 4,78,703 -
1414 VGR & CO 5,01,165 5,01,165 -
1415 PAWAN DAMODAR TAMGADGE 3,57,033 88,425 2,68,608
1416 VERSATILE MARBLE & GRANITE 7,06,538 2,32,288 4,74,250
1417 SHIV KUMAR YADAV 37,801 - 37,801
1418 BRJ CORPORATION 92,653 92,653 -
1419 BHUPENDRA UDAI SINGH NAYAK 37,800 30,792 7,008
1420 BHARAT SINGH BHURIYA 2,35,664 1,73,283 62,381
1421 KRISHNA STONE CRUSHER 1,80,573 1,32,774 47,799
1422 MUSDIK 2,95,762 - 2,95,762
1423 KHEM LAL 1,12,12,109 - 1,12,12,109
1424 MOHD MOSIM 1,40,000 - 1,40,000
1425 VAIBHAV PLASTIC 46,672 46,672 -
1426 SRI VIRATRA INFRATECH PVT LTD 8,11,741 8,11,741 -
1427 NARSI REDDY KOLA 6,19,147 6,19,147 -
54 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1428 PAWAN KUMAR 6,30,151 - 6,30,151
1429 HASIBUL ISLAM 13,05,851 9,60,184 3,45,667
1430 S MEKALA 2,33,655 1,24,531 1,09,124
1431 MAHESWARI'S 40,806 40,806 -
1432 SANJAY RAUT 64,619 64,619 -
1433 SANDHYA SONAR 2,32,357 2,32,357 -
1434 SYED AAMIR ALI 4,04,307 4,04,307 -
1435 DEEPAK SIRMOLIYA 48,372 48,372 -
1436 WASIM KHAN 35,064 31,308 3,756
1437 RITESH RAJDEV (G K ENTERPRISES) 26,64,478 24,62,344 2,02,134
1438 RADHESHYAM MALVIYA 13,54,569 13,54,569 -
1439 SANDHYA VERMA 1,29,789 1,29,789 -
1440 EFKON INDIA PRIVATE LIMITED 12,64,330 - 12,64,330
1441 DARUBRAHAMA STONE CRUSHER 53,999 53,999 -
1442 E ARULKUMARAN 1,60,000 55,228 1,04,772
1443 G R FILLING STATION 5,43,186 5,43,144 42
1444 RAJ MARKETING 3,07,984 3,07,984 -
1445 SWAPNIL PATIL 13,39,385 13,39,385 -
1446 BLUE STAR LIMITED 5,52,14,193 1,32,48,378 4,19,65,815
1447 MD SADIQUE 1,16,322 1,16,322 -
1448 KALPATHARUS US CORPO 9,000 9,000 -
1449 R KRISHNA IYER & CO 4,24,800 3,88,800 36,000
1450 SPJ TRANSPORT 23,18,947 12,18,890 11,00,057
1451 MADHAIYAN (SHRI GANESH CONSTRUCTION) 7,92,160 2,10,320 5,81,840
1452 COMPLETE DEWATERING SYSTEMS PVT LTD 11,96,265 - 11,96,265
1453 COMPLETE DEWATERING SYSTEMS PVT LTD 92,03,834 40,78,986 51,24,848
1454 EFKON INDIA PRIVATE LIMITED 9,72,800 - 9,72,800
55 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1455 SURESH B R 8,62,827 8,62,827 -
1456 GIRISH THIKKL 26,920 - 26,920
1457 RANVIR SINGH PARMAR 2,06,626 2,06,626 -
1458 ALMONARD PRIVATE LIMITED 3,49,030 3,49,030 -
1459 MAN DAS 5,15,902 5,15,902 -
1460 GUPTA ENGINEERING WORKS 4,84,106 3,430 4,80,676
1461 INDUSTRIAL INFRASTRUCTURE 4,43,644 1,63,803 2,79,841
1462 NIRALA ENTERPRISES 50,280 50,280 -
1463 RAVINDRA PRASAD 1,40,438 1,40,438 -
1464 OMPRAKASH BHAWARLAL SHARMA 2,11,061 1,71,062 39,999
1465 GLOBLE INDUSTRIAL WORKS 9,14,423 7,76,460 1,37,963
1466 JAYADEB PARIDA 11,84,201 2,24,087 9,60,114
1467 CENTRAL INDIA CONSTRUCTION COMPANY 2,68,71,160 1,48,41,379 1,20,29,781
1468 GANESH SHIVPRASAD LAHOTI 1,33,86,526 43,48,563 90,37,963
1469 KONE ELEVATOR INDIA PVT LTD 16,76,281 5,73,658 11,02,623
1470 KONE ELEVATOR INDIA PVT LTD 11,18,966 6,93,541 4,25,425
1471 BINDHU SAJI 3,74,985 3,74,985 -
1472 G VELU 78,935 78,935 -
1473 RANJIT KR DAS 16,58,125 16,58,125 -
1474 MOHAMMAD RAFEEK 8,22,757 8,22,757 -
1475 JAYSHREE KISHOR PATIL 1,39,536 1,39,536 -
1476 KONARK ENTERPRISES 8,37,902 8,37,902 -
#1477 PRATIBHA CONSTRUCTION 25,91,74,507 8,70,53,215 17,21,21,292
1478 G CORP 10,00,000 - 10,00,000
1479 NAZRUL ISLAM MAZUMDER 17,31,951 - 17,31,951
1480 MEERA ADS PROP AMOL RAMKRUSHNA DHONE 8,400 - 8,400
1481 MANISHA GANESH WAGHULDE 20,782 20,782 -
56 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1482 PANDIT ENTERPRISES 2,56,533 - 2,56,533
1483 VISHNUDEV ANUPLAL THAKUR 11,84,337 - 11,84,337
1484 JV CONSTRUCTION 16,68,004 - 16,68,004
1485 SHREE JEE SPUN PIPES & CEMENT PRODUCTS 88,000 19,543 68,457
1486 KARTICK CHANDRA MAZUMDAR 57,700 - 57,700
1487 POOJA KHANNA 3,09,897 - 3,09,897
1488 A P ENERCON ENGINEERS PRIVATE LIMITED 25,87,527 - 25,87,527
1489 KALYUG DEVELOPERS PVT LTD 8,25,000 - 8,25,000
1490 ASSOCIATES INDUSTRIAL GOODS SUPPLIERS PVT LTD 13,90,000 - 13,90,000
1491 CONSTRUCTION & CONSTRUCTION 55,06,243 55,06,243 -
1492 SHIV CONSTRUCTION COMPANY 3,75,000 2,67,790 1,07,210
1493 NAKKA PRAMILA 3,14,000 2,44,000 70,000
1494 A D ENTERPRISES 34,271 24,271 10,000
1495 A D ENTERPRISES 46,541 34,541 12,000
1496 A D ENTERPRISES 15,659 11,059 4,600
1497 MOHD IBRAHIM SHEK 10,18,250 7,18,250 3,00,000
1498 MOHD IBRAHIM SHEK 3,74,610 2,22,945 1,51,665
1499 ABDUL MAJED BISWAS 12,48,133 8,38,133 4,10,000
1500 RAFIQUR RAHMAN CHOUDHURY 1,49,977 1,04,977 45,000
1501 HARAN BROTHERS 63,902 54,154 9,748
1502 JINSI VISHNUDEV THAKUR 6,77,820 - 6,77,820
1503 ILLURU RAJA SARATH 10,69,468 10,69,468 -
1521 SREE KANDAN TRADERS 2,49,780 2,49,780 -
1541 I.K.ENGINEERING (PRO.ISHAQ AHMAD KHAN) 7,22,209 7,22,209 -
Total 15,78,69,21,269 4,58,33,46,314 11,20,35,74,955
57 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
LIST OF CLAIMS CONSIDERED AGAINST CONDONATION FILED BEFORE HON’BLE NCLT FROM 8TH OCTOBER 2019 TO 31ST DECEMBER 2021
FROM OPERATIONAL CREDITORS EXCEPT WORKMAN AND EMPLOYEES
FORM C
Sr No
Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
33 H S UTILITY SERVICES 6,92,589 6,92,589 -
78 KALI NARAYAN PAUL 60,93,443 22,60,048 38,33,395
120 VEGESNA VENKATARAMA RAJU 6,38,466 6,38,466 -
152 KIRTHIGA N 2,80,154 2,80,154 -
174 VISHNU INFRA AND ENERGY SOLUTIONS PRIVATE LIMITED
67,30,091 28,14,018 39,16,073
1147 LEENA POWERTECH ENGINEERS PVT LTD ## 17,21,41,842 3,34,57,488 13,86,84,354
1504 ABL INFRASTRUCTURE PVT LTD 8,01,31,661 4,45,92,201 3,55,39,460
1505 BASIR AHMED HAZARI 21,62,990 9,32,214 12,30,776
1506 DRN INFRASTRUCTURE PRIVATE LTD 8,84,48,154 8,84,48,154 -
1507 M BUCHAIAH 4,73,220 - 4,73,220
1508 M BUCHAIAH 35,00,000 31,63,193 3,36,807
1509 SREE PANDURANGA TIMBER TRADERS 27,39,375 14,12,939 13,26,436
1510 VIJAY LAXMI SAW MILL 14,97,306 10,87,725 4,09,581
1511 NITIN SAI CONSTRUCTIONS PVT LTD 50,93,392 50,93,392 -
1512 KATALINE INFRAPRODUCTS PRIVATE LIMITED 19,66,230 19,66,230 -
1513 KATALINE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED 4,88,033 4,88,033 -
1514 VVS CONSTRUCTIONS 6,11,96,856 3,83,69,482 2,28,27,374
1515 NCL ALLTEK & SECCOLOR LTD 11,36,789 7,22,563 4,14,226
1516 T M P MANOHARAN AND CO (PRO.ASHOK KUMAR) 59,14,917 59,14,917 -
1517 SBI CAPITAL MARKETS LIMITED 7,26,64,828 7,26,64,828 -
1518 RAJESHWAR SHARMA 1,17,61,713 12,85,570 1,04,76,143
1519 BILLBOARDS 3,74,893 - 3,74,893
58 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1520 BAKELITE COATINGS & PAINTS P LTD 12,15,933 4,28,629 7,87,304
417 DEPUTY COMMISSIONER STATE TAX - LATUR 27,88,54,861 27,88,54,861 -
418 ADHITHI INFRA PROJECTS PRIVATE LIMITED 88,47,697.00 88,47,697.00 -
419 APPOLO CRANES PVT LTD 1,53,49,216.00 66,28,271.00 87,20,945.00
369 OM SAI SIDDHANATH SECURITY & SERVICES 52,52,201 33,89,535 18,62,666
35 DHANANJAY PRAHLAD GHODE 3,98,744 3,18,990 79,754
1522 DHANANJAY PRAHLAD GHODE 7,03,405 7,03,405 -
398 MEJA URJA NIGAM PVT LTD 12,35,71,49,270 - 12,35,71,49,270
420 Sri Malleshaiah - Commercial Tax Officer 10,97,52,612 10,97,52,612 -
1523 MADHAVAN P V 14,12,520 4,74,000 9,38,520
1524 SATHEESAN T K 6,18,116 4,06,452 2,11,664
1525 NARAYANAN P K 11,95,600 5,51,600 6,44,000
1526 Shaji Thomas (Shaji and Pradeep Associates) 1,49,050 44,075 1,04,975
1527 Shaji Thomas (THOMAS AND THOMAS ENTERPRISES) 6,77,500 75,121 6,02,379
1528 Shaji Thomas (THOMAS AND THOMAS ENTERPRISES) 8,48,726 3,13,183 5,35,543
1529 MADHU D K 13,31,733 3,87,900 9,43,833
1530 SUNIL KUMAR K P 1,91,487 58,884 1,32,603
1531 SARADHA K 1,03,066 15,110 87,956
1532 MALLA REDDY 7,50,564 3,45,882 4,04,682
374 MAXIMA ENGINEERING CORPORATION 14,05,019 2,64,815 11,40,204
1533 R D ELECTRICAL AND SERVICES 46,59,704 46,59,704 -
1534 SMASH CONTRACTS (MANOJ ROHILLA) 2,16,90,415 75,63,421 1,41,26,994
1535 SMASH CONTRACTOR (ARCHANA ROHILLA) 25,37,625 24,40,055 97,570
403 BUREAU VERITAS INDIA PRIVATE LIMITED 58,23,312 31,65,745 26,57,567
421 JINDAL STEELS 31,86,819 - 31,86,819
1536 KHETRABASI DEHURY (AHFPD1643L) 13,44,541 4,94,913 8,49,628
1537 SITA RAM PRASAD 3,96,059 1,76,114 2,19,945
59 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1538 J S CONSTRUCTION 19,93,070 9,48,803 10,44,267
1539 P P VIJAYAN 14,04,598 1,10,864 12,93,734
1540 PRATHVI INFRASTRUCTURE PRIVATE LIMITED 4,59,41,290 1,28,22,280 3,31,19,010
1541 G D ENTERPRISES 40,13,690 40,13,690 -
211 BICHITRA KUMAR 3,62,946 2,79,267 83,679
218 R SUBAL PAIK 7,13,057 5,75,046 1,38,011
414 ASSISTANT COMMISSIONER GST & CENTRAL EXCISE _ BHUBANESWAR
2,52,00,000 - 2,52,00,000
1544 ASK ENTERPRISES 52,38,515 52,38,515 -
1545 GAYATHRI T N - COMMERCIAL TAX OFFICER BANGALORE 3,15,26,931 3,15,26,931 -
212 PARIMAL MANDAL 6,05,227 5,14,384 90,843
384 KHURSHID AHMAD 2,70,372 2,60,372 10,000
378 TELUGU CINE WORKERS COOPERATIVE HOUSING SOCIETY LIMITED 1,00,40,66,000 46,26,31,000 54,14,35,000
1546 DIVAKARAN K P 27,53,458 12,68,875 14,84,583
1547 JAIN IRRIGATION 5,74,08,139 25,11,909 5,48,96,230
360 SANGHVI MOVERS LIMITED 2,09,13,221 1,70,55,376 38,57,845
359 SHALIMAR PAINTS LTD 49,16,698 26,20,207 22,96,491
Total 14,55,92,99,948 1,27,90,22,697 13,28,02,77,251
60 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
LIST OF CLAIMS RECEIVED AFTER 25TH AUGUST 2019 TO 31st DECEMBER 2021 FROM OPERATIONAL CREDITORS EXCEPT WORKMAN &
EMPLOYEES
FORM C
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
1 SOCIAL DEVELOPMENT ORGANISATION 3,52,787 - 3,52,787
2 B VENKATA RAMI REDDY 1,71,230 - 1,71,230
3 NAKKA SATYANARAYANA 3,02,242 - 3,02,242
4 BABU SHAIK 13,11,151 - 13,11,151
5 MPD BRICKS 4,59,528 - 4,59,528
6 JYOTI CONSTRUCTION 2,38,000 - 2,38,000
7 P BALREDDY (PRO- SRI SAI MANIKANTA TRADERS) 5,47,222 - 5,47,222
8 SGST DEPARTMENT, GUJARAT 6,13,06,497 - 6,13,06,497
9 KESHARI ENTERPRISES 27,72,941 - 27,72,941
10 PRAKASH NARAYANA JAISWAL (PROP : SITA DEVI) 39,416 - 39,416
11 SHRI RAM RAI 2,62,433 - 2,62,433
12 UMESH KUMAR 16,42,000 - 16,42,000
13 ARVIND LAXMANRAO ANANTWAR 37,692 - 37,692
14 KAPIL DEV YADAV (K,D,YADAV) 9,79,784 - 9,79,784
15 RAJ COMPUTERS 47,191 - 47,191
16 RAVEENDRAN RAMAN 96,168 - 96,168
17 SHRIYA INFRA (SHEKAR MAHADEO GAIKWAD) 5,59,094 - 5,59,094
18 SCHIN MACHINDRA DAVANE 4,35,222 - 4,35,222
19 SHRI MAHALAXMI INFRASTRUCTU RE (SHEKAR MAHADEO GAIKWAD) 3,51,424 - 3,51,424
20 OM SHANTHI ENTERPRISES ( RAKESH KUMAR PANDA) 8,00,000 - 8,00,000
21 SHREE KRISHNA ENGINNERING CO 2,751 - 2,751
22 SHREE KRISHNA ENGINNERING CO 32,638 - 32,638
23 SHREE KRISHNA ENGINNERING CO 4,68,955 - 4,68,955
24 SHREE KRISHNA ENGINNERING CO 28,910 - 28,910
61 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
25 SHREE KRISHNA ENGINNERING CO 1,83,561 - 1,83,561
26 MODI DEVELOPERS 9,62,850 - 9,62,850
27 HNAUMAN AND BALAJI TRADING COMPNAY ( SURENDRA KUMAR TYAGI)
8,78,222 - 8,78,222
28 CHARAN SINGH 1,41,141 - 1,41,141
29 MECHINSAIN INFRATECH PVT LTD 5,21,031 - 5,21,031
30 BADREELAL 63,153 - 63,153
31 KARANSINGH 1,42,790 - 1,42,790
32 YUMNAM SHARANKUMAR SINGH 11,78,915 - 11,78,915
34 AMEVA ASSOCIATES 2,07,68,053 - 2,07,68,053
36 SHASHI KUMAR PANDY 2,84,924 - 2,84,924
37 INDO BOND GUNITING CO 54,884 - 54,884
38 AMBEY CONSTRUCTION 18,47,097 - 18,47,097
39 RAKESH KUMAR SINGH 1,55,231 - 1,55,231
40 ALFA ENTERPRISE 22,762 - 22,762
41 B NARASIMHA REDDY 35,24,994 - 35,24,994
43 ANKUR BORA 1,05,538 - 1,05,538
44 PAWAN KUMAR JAIN 15,08,850 - 15,08,850
45 SHREEMOYEE CONSTRCUTION 8,66,616 - 8,66,616
46 SBICAP TRUSTEE COMPNAY LIMITED 6,90,000 - 6,90,000
47 MALAR KANNI V 2,11,720 - 2,11,720
48 JANAKIRAMAN G 29,500 - 29,500
49 INDUSTRIAL TRADING CORPORATIOM, INDORE 1,34,105 - 1,34,105
50 DEV KUMAR SINGH 60,000 - 60,000
51 PEACE ASSOCATES 85,548 - 85,548
52 GANAPAT NIVRUTI KADAM 26,548 - 26,548
53 KALLU 16,740 - 16,740
54 R P GUPTHA (MUNNA INDIA ERECTORS) 20,77,049 - 20,77,049
55 JAI DURGA TRADERS ( MALLESH R MEKALA) 3,16,867 - 3,16,867
56 P M R VEGETABLES 2,17,385 - 2,17,385
62 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
57 MMR MESS & BHOJALAY ( MALLESH R MEKALA) 98,007 - 98,007
58 MAHADEO PRASAD DHRUVA PRASAD 1,03,164 - 1,03,164
59 MAYANK ENTERPRISES 44,189 - 44,189
60 VS INFRA PROJECTS 15,97,786 - 15,97,786
61 SUMIT DILIP MOHITE 22,330 - 22,330
62 SARAT HANMANT BOHITE 42,313 - 42,313
63 D V DOLAS & CO 44,508 - 44,508
64 RAMACHANDRA SALU KALE 23,13,547 - 23,13,547
65 ELANGOVAN A 2,10,000 - 2,10,000
66 VEERA SANGU J 1,69,115 - 1,69,115
67 SYED ABDULAJEES 2,92,188 - 2,92,188
68 P A SECURITY FORCE 3,03,913 - 3,03,913
69 MD MASUDAL HOSSAIN 2,36,320 - 2,36,320
70 GANESH MANDAL 3,19,154 - 3,19,154
71 RAMAKRISHNA R 10,35,000 - 10,35,000
72 RAVINDRA SAMAPAT KADAM 33,792 - 33,792
73 REAL DV CONSTRUCTION (DYANESHWAR VITTHAL DOLAS) 49,011 - 49,011
74 DNYANESHWAR RAGHUNATH NEVASE 3,29,640 - 3,29,640
75 D V DOLAS & CO 12,70,407 - 12,70,407
76 MUNTU ISLAM 8,00,858 - 8,00,858
77 RAJAMOHAMMED A 34,077 - 34,077
79 THE INDIAN ERECTORS 2,31,780 - 2,31,780
81 V A INDUSTRIES 7,92,677 - 7,92,677
82 MAHESH YADAV 1,69,240 - 1,69,240
83 JASO INDIA PVT LTD 1,58,83,966 - 1,58,83,966
84 SAHEB HUSSAIN ANSARI 6,95,855 - 6,95,855
85 SHIV NATH GUPTA 19,65,616 - 19,65,616
86 SAI ENTERPRISES ( RAVI MALIVIAY) 39,00,685 - 39,00,685
87 SUDHAKAR INFRATECH PVT LTD 5,08,000 - 5,08,000
63 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
88 SWASTIK ENTERPRISES 2,35,657 - 2,35,657
89 SRIMAN ENTERPRISES ( PRASANTH MUDULI) 15,93,895 - 15,93,895
90 SANJAY RATHORE 4,56,320 - 4,56,320
91 PADGILWAR ENTERPRISES 86,068 - 86,068
92 PARMITA KALITA 8,32,809 - 8,32,809
93 PADMA KALITA 6,42,589 - 6,42,589
94 SHYMAL MONDAL 60,504 - 60,504
95 SIVAKUMAR S 32,900 - 32,900
96 BASANT KUMAR NARRE 4,65,954 - 4,65,954
97 THE MERCY LUXURY BUSINESS HOTEL (REJI C KURIAKOSE) 35,827 - 35,827
98 DAVID RAMESH A 44,312 - 44,312
99 HEC INFRA PROJECTS LIMITED 2,98,13,811 - 2,98,13,811
100 K VIJAY KUMAR 1,30,497 - 1,30,497
101 ALCHEMY STONES INDIA 13,70,967 - 13,70,967
102 RS BAGGA STEEL SHUTTERING PVT LTD 20,77,038 - 20,77,038
103 DIVKAR CONSTRUCTIONS 10,16,389 - 10,16,389
104 LAXMI MOTORS 12,06,208 - 12,06,208
105 KUBER CORPORATION 2,89,333 - 2,89,333
106 SACHIDANAND SINGH 3,25,000 - 3,25,000
107 RAJA RAM GUPTA 17,14,973 - 17,14,973
108 A MADHUSUDHANA REDDY 17,55,293 - 17,55,293
109 N BHASKAR 5,53,955 - 5,53,955
110 CELITE TYRE CORPORATION 5,00,245 - 5,00,245
111 MRITYUNJAY MONDAL 5,01,979 - 5,01,979
112 MULTI CONSTRUCTION LINK 6,13,650 - 6,13,650
113 TRIPATHI ENTERPRISES 8,41,657 - 8,41,657
114 MOHANSINGH THANSINGH URADE 1,10,043 - 1,10,043
117 BIJAY SETHI 57,960 - 57,960
118 SRINIVASA TIMBER MARCHANT 5,74,650 - 5,74,650
64 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
119 RANJEET SINGH 2,42,769 - 2,42,769
121 KESAR EARTH SOLUTION 2,81,108 - 2,81,108
122 MAHAVEER PRINTING PRESS 50,984 - 50,984
123 AQUA LINE ENGINEERS 1,39,529 - 1,39,529
124 SHIVAJI LAXMAN KOLEKAR 4,53,737 - 4,53,737
125 E V PRAVEEN KUMAR 4,11,130 - 4,11,130
127 S R SECUIRTY SERVICE 25,000 - 25,000
128 GOUTAM BISWAS 38,608 - 38,608
129 MOHD YUNUS CONSTRCTION 2,63,164 - 2,63,164
130 SANTOSH MUGUTRAO BITALE 2,72,000 - 2,72,000
131 HANAMANTH LAXMAN TELI 4,60,800 - 4,60,800
132 SHIVALINGAPPA LAXMAN TELI 4,60,800 - 4,60,800
133 MAMATA BARAL 54,03,810 - 54,03,810
135 V INDRASENA REDDY 1,22,043 - 1,22,043
137 D S ASSOCIATES 5,25,657 - 5,25,657
138 PEARL WATER TECHNOLOGIES 8,92,184 - 8,92,184
139 FATEEMA BIBI 6,40,979 - 6,40,979
140 VOLTAS LIMITED 63,96,005 - 63,96,005
141 DURGA MEE ENGINEERING WORKS 7,86,226 - 7,86,226
142 INTERCONTINENETAL INFRASTRUCTURE COMPANY 15,93,575 - 15,93,575
143 SALAM ABDUL 4,58,816 - 4,58,816
144 ISTAQ ALAM 2,46,605 - 2,46,605
145 ASHOK RAY 3,22,018 - 3,22,018
146 YUVRAJ BHOJU RATHOD 28,428 - 28,428
147 ALI EMAM ANSARI 4,29,234 - 4,29,234
148 NAGALAKSHMI S 3,300 - 3,300
149 A B R PRASAD 97,000 - 97,000
150 MOHD AMIN NAIK 2,90,000 - 2,90,000
151 SANFONO TECHNOSYS 94,121 - 94,121
65 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
153 SANKARASUBRAMANIAN G 10,995 - 10,995
154 RANJEET SINGH 33,320 - 33,320
155 ULTIMATE SAFETY METAL DOORS 73,293 - 73,293
156 SRI BALAJI ASSOCIATES 34,41,695 - 34,41,695
157 D S ENTERPRISES 51,22,029 - 51,22,029
158 BHOLA BACHAR 43,04,779 - 43,04,779
159 KRISHNA DULAL MAITY 3,50,334 - 3,50,334
160 VERACO LLP 3,15,095 - 3,15,095
161 NAGENDRA CONSTRUCTIONS 2,53,765 - 2,53,765
162 DATTATRAYA 53,500 - 53,500
163 MALI LUKANNA PANCHAPPA 2,34,835 - 2,34,835
164 SANAT KUMAR 1,28,758 - 1,28,758
165 BALASINGH CHANDAN SINGH BAYAS 1,14,355 - 1,14,355
166 BHANWAR LAL CHAMPA LAL CONSTRUCTION Co 5,78,933 - 5,78,933
167 INDIANA GRATINGS PRIVATE LIMITED 6,23,265 - 6,23,265
168 INDIANA GRATINGS PRIVATE LIMITED 11,68,335 - 11,68,335
169 VINOD KUMAR MAURYA 21,56,000 - 21,56,000
171 BALA GANGADHAR GOHANE 68,000 - 68,000
172 D K ENGINEERING 8,71,697 - 8,71,697
173 RAJUDAS NAMDEV RATHOD 1,24,783 - 1,24,783
175 SURESH BABU K S 1,85,153 - 1,85,153
177 ESKAY TYRE CRAFT 2,15,586 - 2,15,586
178 MANOJ KUMAR 17,754 - 17,754
180 RAMDEEN 1,02,459 - 1,02,459
181 J R C CONSTRUCTION 4,77,381 - 4,77,381
183 GODAVARI TYRE RETREDERS 64,726 - 64,726
184 ANIL KUMAR CONSTRUCTION 48,175 - 48,175
185 BHOJU JAGNU RATHOD 20,52,292 - 20,52,292
186 VENKATA SIVADURGA KUMAR K 1,05,000 - 1,05,000
66 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
188 LALJEE SINGH CHAUHAN 1,10,825 - 1,10,825
191 ALAMGIR HOSSAIN 8,69,448 - 8,69,448
192 SURYA CHOUHAN 93,493 - 93,493
197 KAMALESWARI CONSTRUCTION COMPANY 5,15,902 - 5,15,902
198 ASIT MONDAL 61,177 - 61,177
199 GAYATRI AUTO PARTS 80,626 - 80,626
200 MUZAFFARPUR HARDWARE STORES 1,14,433 - 1,14,433
202 OM CONSTRUCTION 24,84,000 - 24,84,000
203 SOMANY CERAMICS LTD 13,94,375 - 13,94,375
204 SUBRAMANYAM P N & CO 8,64,000 - 8,64,000
205 DIWAKAR GULABRAO SONDE 65,814 - 65,814
206 SANDEEP LAXMANRAO NHOYAR 41,699 - 41,699
207 PAWAN LIFTERS 1,57,166 - 1,57,166
208 SHEIKH LAL SHEIKH VAZIR 66,260 - 66,260
209 VINOD RAMDAS CHAUBHARI 2,46,790 - 2,46,790
213 CITADEL ECO-BUILD PVT LTD 4,74,957 - 4,74,957
214 MAHAVIR SALES DEPOT 4,65,326 - 4,65,326
215 GREENCON OVERSEAS 30,337 - 30,337
216 YOUNG ENTERPRISE 72,653 - 72,653
217 PRATHAP 1,08,000 - 1,08,000
219 A-1 INFRASTRUCTURES ENGINEERS & CONTRACTORS 3,38,66,000 - 3,38,66,000
220 MALI SIDHARAM PANCHAPPA 9,121 - 9,121
221 J D BARDE 23,87,863 - 23,87,863
222 UPENDRA KUMAR 1,27,021 - 1,27,021
223 A S ENTERPRISES 1,07,070 - 1,07,070
224 KAUSHAL KISHORE 4,36,169 - 4,36,169
225 TILAK RAJ BANSAL 1,39,114 - 1,39,114
226 GULLA KATARA 2,36,074 - 2,36,074
227 SHREE GANESH CONSTRUCTION 1,30,98,239 - 1,30,98,239
67 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
228 SRI VENKATESWARA ENGG WORKS 2,70,230 - 2,70,230
229 RAJESHBHAI BHAGVANJIBHAI VAGHELA 1,68,123 - 1,68,123
230 M V SUSHEELA 5,69,875 - 5,69,875
231 KRISHNAMURTHY RAVI 6,69,875 - 6,69,875
232 JATIN S PAREKH 4,30,352 - 4,30,352
233 NEW TAJ IRON WORKS 56,179 - 56,179
234 SANTU BAIDYA 94,644 - 94,644
235 SHANKAR BAIDYA 1,72,781 - 1,72,781
236 GARG ALUMINIUM DECORATORS 47,99,289 - 47,99,289
237 A B PRECISION 36,812 - 36,812
238 L V SUBBARATNAM 3,16,834 - 3,16,834
239 REGENCY 8,72,898 - 8,72,898
240 MALAYAPPA ENGINEERING WORKS 4,56,121 - 4,56,121
241 SHREENATH INFRA PROJECTS PVT LTD 3,78,705 - 3,78,705
242 THIRUPATI EARTH MOVERS 1,17,268 - 1,17,268
243 DARSHAN CONSTRUCTION PROJECTS PVT LTD 1,59,473 - 1,59,473
244 RAM INDUSTRIES 4,05,072 - 4,05,072
245 TANISHQ STEELS LTD 4,78,555 - 4,78,555
246 RABIN SARKAR 6,84,559 - 6,84,559
247 NEW OKHLA INDUSTRIAL DEVELOPMENT AUTHORITY 9,81,91,769 - 9,81,91,769
248 NEW OKHLA INDUSTRIAL DEVELOPMENT AUTHORITY 67,80,657 - 67,80,657
249 VINOD SHARMA 11,40,839 - 11,40,839
250 MANSUKH R VARAIAH 9,38,977 - 9,38,977
251 NEW OKHLA INDUSTRIAL DEVELOPMENT AUTHORITY 27,01,569 - 27,01,569
252 NEW OKHLA INDUSTRIAL DEVELOPMENT AUTHORITY 1,97,26,27,507 - 1,97,26,27,507
253 RABIN SARKAR 2,06,916 - 2,06,916
254 RABIN SARKAR 2,76,647 - 2,76,647
255 VARDHAMAN ENTERPRISES 1,97,429 - 1,97,429
256 NARENDRABHAI V PARMAR 47,624 - 47,624
68 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
257 JOHARE HARDWARE STORE 3,73,816 - 3,73,816
258 RELIANCE FIRE AND SAFETY LIMITED 27,74,773 - 27,74,773
259 TECHNO FIRE CONSULTANTS 6,46,500 - 6,46,500
260 RELIANCE FIRE AND SAFETY LIMITED 40,09,540 - 40,09,540
261 GANAPATHI BUILDING MATERIAL SUPPLIERS 9,37,231 - 9,37,231
262 VR ENTERPRISES (PROP. VIVEKANAND) 44,100 - 44,100
263 V ASHOK REDDY 1,49,979 - 1,49,979
264 G VENKATESH 52,292 - 52,292
265 A HARI KUMAR 3,64,595 - 3,64,595
266 PAVITRA ACRYLICS (PROP TEJA RAM) 83,585 - 83,585
267 MK SIGNAGE (PRO JUNAID ALAM KHAN) 72,667 - 72,667
268 JAGAN MAHESH KUMAR 18,880 - 18,880
269 ABDUL MUJEEB 90,330 - 90,330
270 SIV STEELS PRIVATE LIMITED 23,46,806 - 23,46,806
271 SUNNET SOLUTIONS PRIVATE LIMITED 8,23,921 - 8,23,921
272 B NARASIMHA REDDY 35,24,624 - 35,24,624
273 BS ENTERPRISES 11,08,582 - 11,08,582
274 KOLAGATLA ALLU REDDY 58,40,700 - 58,40,700
275 KIRAN KUMAR JANGAM 82,943 - 82,943
276 M MURALI KRISHNA 3,90,053 - 3,90,053
277 VEGESNA SATYA RAVI KUMAR VARMA 10,58,455 - 10,58,455
278 PLR POWER PRIVATE LIMITED 48,32,838 - 48,32,838
279 RAMSURAT PATEL 2,25,000 - 2,25,000
280 ANANT KUMAR KHARE 1,84,481 - 1,84,481
281 MAA NARMADAAGROTECH AND INFRASTRUCTURES LTD 33,31,631 - 33,31,631
282 SWAROOP INFRATECH 70,94,105 - 70,94,105
283 JAYAKRISHNA TRADERS AND CONSTRUCTION 10,35,236 - 10,35,236
284 JKT CONSTRUCTIONS INDIA PRIVATE LIMITED 21,44,850 - 21,44,850
285 BEST TRANSPORTS 14,41,953 - 14,41,953
69 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
286 KOMAL KUMAR 5,20,147 - 5,20,147
287 DILWAR HUSSAIN CHOUDHURY 14,95,748 - 14,95,748
288 THAMMISETTY VENKATAIAH 87,175 - 87,175
289 YASH GLOBAL REACH (PRO.GURPREET SINGH SEHMI 13,04,521 - 13,04,521
290 KRISHNA CONSTRUCTION CO 54,57,218 - 54,57,218
291 KOTLA KANKESWARA RAO 2,50,000 - 2,50,000
292 RANGA STONE CRUSHER 6,40,081 - 6,40,081
293 REBATI SHAW 3,12,337 - 3,12,337
294 DEBOJYOTI MAJUMDAR 1,74,000 - 1,74,000
295 LALLU 3,97,493 - 3,97,493
296 KURBAN ALI HAZARIKA 19,32,585 - 19,32,585
297 PRADIP KUMAR SAHA (CONSULTANTS) 1,72,742 - 1,72,742
298 S ENTERPRISES 3,90,754 - 3,90,754
299 NIZAM UDDIN TALUKDAR 1,61,430 - 1,61,430
300 SRI RAJARAJESHWARA EARTH MOVERS (PONNALA SRINIVASA RAO) 2,47,55,316 - 2,47,55,316
301 SANDIP MURLIDHAR PAWAR 4,00,607 - 4,00,607
302 SHREE KRISHNA ENGINNERING CO 57,928 - 57,928
303 SABHAJI SHIVAJI GUND 2,40,983 - 2,40,983
304 SHREE RAM ENTERPRIES 8,94,408 - 8,94,408
305 RAMESH SHAMRAO KAVADE 10,47,191 - 10,47,191
306 WATER LINE ASSOCIATES 4,93,124 - 4,93,124
307 SIDDHESHWAR TRADERS PRO SMITA MADHUKAR PAWAR 6,46,724 - 6,46,724
308 SIDDHESHWAR TRADERS PRO SMITA MADHUKAR PAWAR 1,50,298 - 1,50,298
309 SIDDHESHWAR TRADERS PRO SMITA MADHUKAR PAWAR 17,40,929 - 17,40,929
310 SHREE GANESH CONSTRUCTION 1,36,75,392 - 1,36,75,392
311 CHOUHAN MARBLE AND GRANITES 29,54,492 - 29,54,492
312 GUTTHIKONDA THIRUPATHI 82,573 - 82,573
313 MALATHI B 20,43,063 - 20,43,063
314 BABU GHOSH 7,42,838 - 7,42,838
70 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
315 PUSHNATH & CO 30,35,450 - 30,35,450
316 ASSOCIATED INDIA (DEVANAND CHOUDHARY) 5,23,231 - 5,23,231
317 GOKUL GANTAIT 10,24,318 - 10,24,318
318 RANJAN SINGH 2,21,632 - 2,21,632
319 ANJU DEVI 5,09,736 - 5,09,736
320 SNEHASHIS MAL 3,63,696 - 3,63,696
321 RURAL DEVELOPMENT COUNCIL 8,82,571 - 8,82,571
322 HEAVY EARTHMOVERS 2,50,584 - 2,50,584
323 MOTAKALLIM 2,10,000 - 2,10,000
324 RATNAKAR PARIDA 2,00,000 - 2,00,000
325 RAM BAHAL KUSHWAHA 11,19,009 - 11,19,009
326 CHALLA RAJA SEKHAR 2,16,097 - 2,16,097
327 S S CONSTRUCTION CO 4,37,850 - 4,37,850
328 SAI CONSTRUCTIONS PRO RAM BABASAHEB KARANDE 24,14,982 - 24,14,982
329 KRISHNA ENTERPRISES 8,99,158 - 8,99,158
330 RAMABRAMESWARA MECHANICAL WORKS 3,92,347 - 3,92,347
331 AJOY DAS 2,62,728 - 2,62,728
332 KOTHA PRATHAP REDDY 69,696 - 69,696
333 MAHADEV ENTERPRISES 40,00,000 - 40,00,000
334 RAJENDRA PRASAD OJHA 1,40,130 - 1,40,130
335 KGN CONSTRUCTION TECHNIQUE 5,18,349 - 5,18,349
336 MD NASIM AHMAD 7,91,839 - 7,91,839
337 RADHE STRUCTURE 11,48,545 - 11,48,545
338 SRI EADHAKRISHNA TIMBER DEPOT 2,53,461 - 2,53,461
339 YOGENDRA NARAYAN SINGH 3,82,000 - 3,82,000
340 MAN MOHAN GROVER 24,97,518 - 24,97,518
341 SHREE KRISHNA ENGINNERING CO 57,938 - 57,938
342 BAUMER TECHNOLOGIES INDIA PRIVATE LIMITED 4,53,333 - 4,53,333
343 SHIV SHAKTI ENTERPRISES 2,54,688 - 2,54,688
71 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
344 MAKUNDA BARSU RANE 9,454 - 9,454
345 COMMERCIAL TAXES 48,15,35,793 - 48,15,35,793
346 N S MANIKANDEN 8,58,271 - 8,58,271
347 M A MURALI KRISHNA 95,000 - 95,000
348 DEEPAK SRIHARI KALASKAR 8,71,697 - 8,71,697
349 VINIT JAIN 1,48,000 - 1,48,000
350 BAPUVITTHAL MADKAR 3,11,601 - 3,11,601
351 SAHEB HUSAIN ANSARI 6,95,855 - 6,95,855
352 MIDAS MARKETING 2,69,488 - 2,69,488
353 MALAYAPPA ENGG WORKS 4,53,121 - 4,53,121
354 LAXMI PAVETECH 46,200 - 46,200
355 CH QADIR SEHMAT 20,00,000 - 20,00,000
356 SANDEEP BULK CARRIERS 5,42,195 - 5,42,195
357 RAJARAM CHAUDHARI 82,000 - 82,000
358 BUILD WELL ENTERPRISES 1,30,177 - 1,30,177
361 ISMAIL SEKH 23,000 - 23,000
362 RAJ MARKETING 3,26,666 - 3,26,666
363 ANANYA ENGINEERING PRIVATE LIMITED 40,90,503 - 40,90,503
364 MUNNI DEVI 50,000 - 50,000
365 HARI SHANKAR 82,000 - 82,000
366 ADARSH ELECTRONICS & ELECTRICALS 2,65,872 - 2,65,872
367 LABH MARBLES 12,20,237 - 12,20,237
368 NATHESHWAR PRASAD YADAV 3,06,651 - 3,06,651
370 AFORESERVE COM LIMITED 6,18,820 - 6,18,820
371 RITURAJ ENTERPRISE (PRO.BHUBANESWAR KAKOTI) 46,628 - 46,628
372 R K CHAVAN CONSTRUCTIONS 17,82,63,675 - 17,82,63,675
373 MAHBUB ALAM 4,54,227 - 4,54,227
375 KHIROD TALUKDAR - - -
376 RAJESH ENGINEERING WORKS 1,24,645 - 1,24,645
72 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
377 TEE JAY ASSOCIATES 8,66,809 - 8,66,809
379 SAHIDUL HAQUE 3,60,407 - 3,60,407
380 BAPU LAL 2,52,131 - 2,52,131
381 KHANUJA ENTERPRISES 5,57,403 - 5,57,403
382 JHANTU BAGDI 1,68,084 - 1,68,084
383 KAILASH ROAD CARRIERS 33,35,092 - 33,35,092
385 ZUF TEAM TRADERS 13,46,218 - 13,46,218
386 PREMIER WELDING & LIFTING TACKLES 4,28,663 - 4,28,663
387 VISION INDIA 3,41,560 - 3,41,560
388 UMASHANKAR HIRALAL YADAV 22,950 - 22,950
389 VAISHNAVI PETROLEUM PVT LTD 1,74,239 - 1,74,239
390 MOTI ENTERPRISES (PRO.MOTILAL SHARMA) 8,42,796 - 8,42,796
391 KALAGARA NARAYANA VARMA 4,74,538 - 4,74,538
392 BROTHER'S CRANE SERVICE 63,700 - 63,700
393 JAKIR HOSSAIN 5,00,000 - 5,00,000
394 MEGHA ENGINEERING & INFRASTRUCURES LTD 1,71,56,40,202 - 1,71,56,40,202
395 PRANJAL DAS 2,26,752 - 2,26,752
396 BHRUGU PRASAD BEURIA (PRO SAI TRADING) 4,07,000 - 4,07,000
397 PRIYA RANJAN PARIDA 2,93,604 - 2,93,604
399 SPB Developers Pvt Ltd 46,33,49,244 - 46,33,49,244
400 KALU RAM PUROHIT 43,266 - 43,266
401 KAMAL LAMA 42,000 - 42,000
402 DILIP SAKHARAM MASULKAR 4,47,714 - 4,47,714
404 MCC - Donetskshkhtoprokhodka LTD (USD 821810.19) 5,65,59,032 - 5,65,59,032
405 SAI CONSTRUCTIONS PRO RAM PRADEEP JAISWAL 83,27,244 - 83,27,244
406 PONDARA BALARAJU 1,03,771 - 1,03,771
407 ABHIRAJ EARTHMOVERS (PRO.RAJENDRA BABURAO SHINDE) 57,093 - 57,093
408 RAJENDRA BABURAO SHINDE 1,16,462 - 1,16,462
409 PRAJKTA SUPPLIERS & EARTHMOVERS 79,381 - 79,381
73 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
Sr No
Name of the Claimant Claim Amount
(in INR) Amount
Admitted (in INR) Amount not
Admitted (in INR)
410 RAJENDRA BABURAO SHINDE 4,91,224 - 4,91,224
411 PRIYANKA TRANSPORTS 13,17,660 - 13,17,660
412 LAKHRA SERVICE STATION 3,04,723 - 3,04,723
413 RAJESH KUMAR PAL 24,000 - 24,000
415 T G R KRISHNA REDDY 3,20,000 - 3,20,000
416 PRAMOD RAY 3,45,885 - 3,45,885
417 CERA SANITARYWARE LIMITED 17,89,813 - 17,89,813
418 EMPLOYEES STATE INSURANCE CORPORATION -RO_HYDERABAD FORM F
1,97,732 - 1,97,732
419 MANOJIT MAJUMDAR - ASSISTANCE COMMISSIONER OF CENTRAL TAX, ABIDS GST FORM G
14,89,044 - 14,89,044
420 BS LIMITED (IN LIQUIDATION) 88,14,014 - 88,14,014
421 KHURSHID AHMAD (AHJPA1596P) 2,70,372 - 2,70,372
422 HANUMAN AND BALAJI TRADING COMPANY 8,75,234 - 8,75,234
423 ARVIND B GAIN 1,19,941 - 1,19,941
424 GENERAL POWER COMPANY PRIVATE LIMITED (COMPANY UNDER LIQUIDATION
48,77,700 - 48,77,700
425 THIRU RAM MOHAN _ASSISTANCE COMMISSIONER OF EKKATUTHANGAL CIRCLE
11,21,07,355 - 11,21,07,355
426 ASSISTANCE COMMISSIONER OF STATE TAX CIRCLE -II BILASPUR FORM B
26,35,820 - 26,35,820
427 D M MANJUNATHA (DE COMM OF COMMERCIAL TAXES AUDIT - BANGALORE)
6,85,45,704 - 6,85,45,704
428 SAILESH JAMANADAS RANA - STATE GOODS AND SERVICE TAX - GOVT OF GUJARAT
7,54,51,473 - 7,54,51,473
429 ZIS INFRA 1,84,325 - 1,84,325
430 IRFAN SHEIKH 7,26,929 - 7,26,929
431 PUNE TECHTROL PVT LTD 55,943 - 55,943
432 M VIGNESH COMMISSIONER OF CENTRAL TAX RECED 06/09/2021 50,53,41,506 - 50,53,41,506
433 MUNICIPLE COMMISSIONER AHMEDABAD MUNICIPLE CORP 18,27,994 - 18,27,994
Grand Total 5,45,34,46,495 - 5,45,34,46,495
74 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations 2016.
LIST OF CLAIMS RECEIVED UP TO 6TH APRIL 2021 IN RESPECT OF SUBSIDARIES / ASSOCIATES
FORM C
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
1 AL TAWASUL BUILDING CONT LLC (AED 350000) 71,29,500 - 71,29,500
Grand Total 71,29,500 - 71,29,500
75 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016. (*) HDOL is under liquidation, and your bank has already filed its claims before the liquidator of HDOL, which have been
acknowledged and admitted by the liquidator of HDOL, your claims in the liquidation of IVRCL shall be adjusted towards your dues for the amount of claims lodged by
you/ admitted in liquidation of HDOL.
LIST OF CLAIMS RECEIVED UP TO 31ST DECEMBER 2021 FROM FINANCIAL CREDITORS
FORM D
S. No.
Name of the Claimant
Total Amount claimed (INR)
Fund-based Amount (INR)
BG Live (INR)
Investment-Equity (INR)
Claim Admitted (INR)
Claim Not Admitted (INR)
Secured Unsecured
1
Bank of India( For Hindustan Dorr-Oliver Ltd., HDO Technologies Ltd. and IVRCL Indore-Gujarat Tollways Ltd.)
20,05,04,41,031 19,93,80,76,443 11,23,64,588 - - 20,05,04,41,031 -
2
Andhra Bank (For IVRCL and Hindustan Dorr-Oliver Ltd., HDO Technologies Ltd. and IVRCL Indore-Gujarat Tollways Ltd.)
18,23,25,69,421 16,23,08,63,505 1,21,90,84,879 78,26,21,037 6,56,03,97,577 10,82,80,84,859 84,40,86,985
3 ICICI Bank Limited
12,26,63,10,461 11,44,63,91,536 81,99,18,925 - 12,26,63,10,461 - -
4 Canara Bank 15,92,42,86,925 12,69,70,15,247 1,30,15,01,273 1,92,57,70,405 13,99,85,16,520 - 1,92,57,70,405
5 Indian Overseas Bank
10,70,70,99,133 9,37,02,39,555 1,37,75,17,578 - 10,65,84,65,261 - 8,92,91,872
6 IDBI Bank Limited
10,71,96,25,118 10,20,53,55,833 51,42,69,285 - 10,61,31,03,090 - 10,65,22,028
7 State Bank of India
11,25,65,44,989 9,40,00,33,256 1,08,42,11,733 77,23,00,000 10,43,95,85,966 - 97,19,59,023
8 Corporation Bank
7,96,78,19,288 6,74,60,95,677 64,48,04,050 57,69,19,561 7,39,08,99,727 - 57,69,19,561
76 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016. (*) HDOL is under liquidation, and your bank has already filed its claims before the liquidator of HDOL, which have been
acknowledged and admitted by the liquidator of HDOL, your claims in the liquidation of IVRCL shall be adjusted towards your dues for the amount of claims lodged by
you/ admitted in liquidation of HDOL.
S. No.
Name of the Claimant
Total Amount claimed (INR)
Fund-based Amount (INR)
BG Live (INR)
Investment-Equity (INR)
Claim Admitted (INR)
Claim Not Admitted (INR)
Secured Unsecured
9
Tamilnad Mercantile Bank (For IVRCL and IVRCL Indore Gujarat Tollways Ltd.)
7,94,66,84,560 7,38,51,53,992 56,15,30,568 - 6,30,95,82,185 1,63,71,02,375 -
10
Assets Care & Reconstruction Enterprise Limited
5,30,54,10,199 5,30,54,10,199 - - 5,30,54,10,199 - -
11 Life Insurance Corporation
4,39,19,72,627 4,39,19,72,627 - - 4,39,19,72,627 - -
12
IIFCL (For IVRCL Indore-Gujarat Tollways Ltd.)
4,21,27,96,241 4,21,27,96,241 - - - 4,21,27,96,241 -
13 SREI Equipment Finance Ltd#
5,48,84,02,331 5,48,84,02,331 - - 5,48,84,02,331 - -
14
Standard Chartered Bank (For IVRCL and Hindustan Dorr-Oliver Ltd.)
2,72,93,57,487 2,72,93,57,487 - - 99,16,60,548 1,73,76,96,939 -
15
Axis Bank Limited, Mumbai (For IVRCL)
1,16,29,49,049 1,05,02,20,409 11,27,28,640 - 1,16,29,49,049 - -
16
Indian Bank (For IVRCL Indore-Gujarat Tollways Ltd.)
2,62,70,97,813 2,62,70,97,813 - - - 2,62,70,97,813 -
17 IndusInd Bank 2,92,87,29,532 2,42,23,81,032 50,63,48,500 - 2,42,23,81,032 - 50,63,48,500
77 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016. (*) HDOL is under liquidation, and your bank has already filed its claims before the liquidator of HDOL, which have been
acknowledged and admitted by the liquidator of HDOL, your claims in the liquidation of IVRCL shall be adjusted towards your dues for the amount of claims lodged by
you/ admitted in liquidation of HDOL.
S. No.
Name of the Claimant
Total Amount claimed (INR)
Fund-based Amount (INR)
BG Live (INR)
Investment-Equity (INR)
Claim Admitted (INR)
Claim Not Admitted (INR)
Secured Unsecured
18 Union Bank of India
1,64,88,81,523 1,64,88,81,523 - - 1,64,88,81,523 - -
19 TATA Capital Financial Services
1,05,08,28,125 1,05,08,28,125 - - 1,05,08,28,125 - -
20 The Lakshmi Vilas Bank Ltd.
80,68,32,013 75,18,21,846 5,50,10,167 - 80,68,32,013 - -
21 Barclays Bank 58,08,91,166 58,08,91,166 - - 58,08,91,166 - -
22 Punjab & Sind Bank
52,67,04,716 52,67,04,716 - - 52,67,04,716 - -
23 Bank of Nova Scotia
50,98,65,945 50,98,65,945 - - 50,98,65,945 - -
24 EXIM Bank 33,96,59,988 33,96,59,988 - - 33,96,59,988 - -
25
Emirates Islamic Bank PJSC (For IVRCL International Infrastructures & Projects LLC)
36,41,51,181 36,41,51,181 - - - 36,41,51,181 -
26
Indravati Investments Pvt. Ltd.
2,41,81,91,250 2,41,81,91,250 - - - - 2,41,81,91,250
27
Sushee Infra & Mining Limited
24,70,00,000 24,70,00,000 - - - - 24,70,00,000
27 Grand Total 1,52,41,11,02,112 1,40,08,48,58,923 8,30,92,90,186 4,05,76,11,003 1,03,46,33,00,049 41,45,73,70,439 7,68,60,89,624
# 70 number of assets recovered by SREI Equipment Finance Pvt Ltd before CIRP, but the same were presented in Assets register, So that Liquidation value impacted. Because of that Claim amount admitted against those assets will get reduced.
78 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS CONSIDERED AGAINST CONDONATION FILED BEFORE HON’BLE NCLT FROM 8TH OCTOBER 2019 TO 31ST DECEMBER 2021
FROM FINANCIAL CREDITOR.
FORM D
S. No.
Name of the Claimant Total Amount claimed (INR)
Fund-based Amount (INR)
BG Live (INR)
Investment-Equity (INR)
Claim Admitted (INR)
Claim Not Admitted
(INR)
Secured Unsecured
1
IFCI Ltd (For IVRCL Indore Gujarat Tollways Ltd. and IVRCL Chengapalli Tollways Ltd.) #
6,63,08,27,146 6,63,08,27,146 - - 6,63,08,27,146 -
2 International Asset Reconstruction Company Pvt Ltd. #
5,06,39,86,881 5,06,39,86,881 - - 5,06,39,86,881 -
3 Bank of Baroda (For IVRCL Indore-Gujarat Tollways Ltd.) #
3,82,58,61,422 3,82,58,61,422 - - 3,81,72,16,422 86,45,000
4 Karur Vysya Bank # 64,11,25,675 64,11,25,675 - - 64,11,25,675 -
5 HDFC Bank Ltd * 3,68,38,000 3,68,38,000 - - 3,68,38,000
27 Kotak Investment Advisors Ltd **
21,28,87,800 - 21,28,87,800 21,28,87,800 -
28 Kotak India Realty Fund **
3,94,18,94,500 - 3,94,18,94,500 3,94,18,94,500 -
29 Kotak Alternate Opportunities India Fund **
8,11,20,05,500 - 8,11,20,05,500 8,11,20,05,500 -
Grand Total 28,46,54,26,924 16,19,86,39,124 - 12,26,67,87,80
0 5,70,51,12,556
22,75,16,69,368
86,45,000
* HDFC claim admitted vide NCLT condonation order dated 27th November 2019 against IA No 1079/2019
** Claim admitted vide NCLT condonation order dated 25th October 2019 against IA no 846/2019, 909/2019, 908/2019 & 906/2019.
# Claim admitted vide NCLT order dated 31ST DECEMBER 2019 against IA no 435 and 1029/2019
79 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
DETAILS OF SECURITY INTEREST FOR ABOVE CLAIMS
S. No. Financial Creditor Brief details of security
1. Assets Care & Reconstruction
Enterprise Limited
Pari-passu charge over entire current assets and fixed assets of IVRCL, pledge of the promoters’
shareholding in IVRCL and other major group companies, mortgage on various land parcels belonging to
IVRCL and its group companies, personal guarantee of Mr. E Sudhir Reddy and corporate guarantees from
group companies of IVRCL.
2. Andhra Bank (For IVRCL, Hindustan
Dorr-Oliver Ltd, HDO Technologies
Ltd., and IVRCL Indore-Gujarat
Tollways Ltd.)
For IVRCL Ltd-
Existing Security:
First pari passu charge on current assets excluding encumbered assets belonging to specific projects,
counter guarantee of IVRCL, Hypothecation of goods received under letter of credit, extension of pari
passu charge on all the current assets of IVRCL along with other working capital lenders, first pari passu
charge on common collateral securities under consortium finance, second charge on current assets of the
specific funded projects on reciprocal basis, first charge on project current assets on exclusive basis.
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
Andhra Bank has a pari passu security interest specified in Annexure attached herewith.
For Hindustan Dorr-Oliver Ltd- Unsecured. Corporate Guarantee issued by IVRCL Limited dated 18 October
2013, invoked as per letter dated:11 July 2018
For HDO Technologies - Unsecured. Corporate Guarantee issued by IVRCL Limited dated 23 October 2013,
invoked as per letter dated:11 July 2018
For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated
09 February 2017, invoked as per letter dated:27 July 2018
3. Axis Bank Limited (For IVRCL and
IVRCL Indore-Gujarat Tollways Ltd.)
For IVRCL-
Existing Security:
First charge on specific assets as specified in Schedule II which includes commercial vehicles &
construction equipment of the composite hypothecation deed dated September 12, 2011 of different
80 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
projects which includes inter-alia GMDA packages 5,6 & 7, SSNNL-KBC-Pump Station I and counter
Guarantee of IVRCL.
Security as a CDR Lender
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
Axis Bank has a pari passu security interest specified in Annexure attached herewith.
For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated
09 February 2017, invoked as per letter dated: 27 July 2018.
4. Canara Bank Existing Security:
Pari passu first charge on current assets of IVRCL, viz receivables, book-debts, raw materials/ work in
process excluding assets belonging to specific funded projects, First charge on current assets of specific
project, first pari passu charge on common collateral securities and second charge on current assets of
specific projects of IVRCL on reciprocal basis.
Security as a CDR Lender
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
Canara Bank has a pari passu security interest specified in Annexure attached herewith.
5. Corporation Bank Existing Security:
❖ First pari passu charge on current assets excluding those charged to lenders of specific funding projects,
second charge on current assets of specific projects on reciprocal basis, Extension of pari passu charge on
all the current assets of IVRCL along with consortium banks, Counter guarantee of the Borrower.
Security as a CDR Lender
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
Corporation Bank has a pari passu security interest specified in Annexure attached herewith.
6. EXIM Bank Existing Security:
First pari-passu charge, inter alia, on current assets specific to the project including receivables both
present and future described in Schedule III of the Deed of Hypothecation dated 31/12/2013, entire
current assets, non-current assets and fixed assets of IVRCL Post-Dated Cheques.
Security as a CDR Lender
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
81 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Exim Bank has a pari passu security interest specified in Annexure attached herewith.
7. ICICI Bank Limited Existing Security:
First pari passu charge on current assets of NTPC -Solapur Thermal Power project (NTPC) including
receivables as specified in Schedule II of the Deed of Hypothecation dated 26.07.2012; Second charge on
the current assets financed by the consortium banks on pari passu basis on reciprocal basis; First pari
passu charge on all current assets and also receivables of the various projects which includes Hindustan
Copper Limited-Underground Mining Project, Sardar Sarovar Narmada Nigam Limited project, Rail Vikas
Nigam Limited Project and Second charge on all current assets financed by the Consortium banks and
receivables on pari passu basis on reciprocal basis; First and exclusive charge is operating on the machine
TATA LPK 2518 as per deed of Hypothecation dated 10.02.2012; First and Exclusive charge on the assets
of IVRCL as per deed of Hypothecation dated April 8, 2013.
Security as a CDR Lender
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
ICICI Bank has a pari passu security interest specified in Annexure attached herewith.
8. IDBI Bank Limited Existing Security:
❖ First pari passu charge on current assets excluding those charged to lenders of specific funding projects,
First pari passu charge on common collateral securities as detailed at annexure, First and exclusive charge
on current assets of Galvanising project division at Nagpur, Ambattur Water suppy scheme-package II &
III and MCMG-Replacement of Tansa Mains-Section –II, First and exclusive charge of all present and future
fixed assets of the galvanizing project division of IVRCL at Nagpur, except assignment of lease rights of
the lease hold land, Second pari-passu charge on all the current assets of consortium project assets
Security as a CDR Lender
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
IDBI Bank Limited has a pari passu security interest specified in Annexure attached herewith.
9. Indian Overseas Bank Existing Security:
First pari passu charge on, inter-alia, current assets excluding those charged to lenders of specific funding
projects, and Counter guarantee of the Borrower.
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
Indian Overseas Bank has a pari passu security interest specified in Annexure attached herewith.
82 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
10. Life Insurance Corporation Existing Security:
First pari passu charge on certain immovable properties of IVRCL listed in second schedule to the
Memorandum of Entry dated March 11, 2009 and plant, machinery and construction equipment located at
various sites of IVRCL as per the Deed of Hypothecation dated 11 March 2009.
11. Standard Chartered Bank
Standard Chartered Bank (For
Hindustan Dorr-Oliver Limited)
First exclusive charge on the plant and machinery of IVRCL, which includes inter-alia, construction
equipment namely twin lobe root blower, mobile light tower etc. as detailed out in Schedule-2 of the
Unattested Memorandum of Hypothecation dated 29th January 2011.
Unsecured. Corporate guarantee issued by IVRCL dated 16 November 2012, invoked as per letter dated
February 10, 2017.
12. State Bank of India Existing Security:
❖ First pari passu charge on current assets excluding encumbered assets belonging to specific projects
Second charge on current assets of specific projects on reciprocal basis, Pari passu first charge on land
and buildings, unencumbered fixed assets and fixed deposits belonging to IVRCL vide Deed of
Hypothecation dated November 24, 2014.
❖
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
State Bank of India has a pari passu security interest specified in Annexure attached herewith.
13. Tamilnad Mercantile Bank (For IVRCL
and IVRCL Indore Gujarat Tollways
Ltd.)
For IVRCL-
Existing Security:
❖ First pari passu charge on regular project current assets, pari passu charge on common collateral securities
as detailed at annexure, second charge on current assets of specific projects on reciprocal basis, First
charge on current assets of project, Second pari passu charge on the current assets financed by consortium
banks with other specific project lenders as specified in the Amended and Restated Master Restructuring
Agreement dated December 27, 2014.
❖
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
TamilNad Mercantile Bank has a pari passu security interest specified in Annexure attached herewith.
83 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
For IVRCL Indore Gujarat Tollways Ltd.-
Unsecured. Corporate Guarantee issued by IVRCL Limited dated 09 February 2017, invoked as per letter
dated: 05 October 2018.
14. TATA Capital Financial Services Existing Security:
Equitable mortgage over Club House bearing Sy. No. 25, Hill Ridge Springs, Gachibowli, Hyderabad, value
of pledge of 29.7% shares of IVRCL in Salem Tollways Limited and 29.7% shares of IVRCL in Kumarapalyam
Tollways Limited Corporate Guarantee of IVRCL, Subservient charge on current assets of borrower, Pari
passu charge on receivables of due to be received by the borrower from the Tata Roads Infrastructure
Private Limited pertaining to the stake sale in Salem Tollways Limited, Kumarapalyam Tollways Limited,
and IVRCL Chengapalli Tollways Limited to TRIL pursuant to Deed of Hypothecation dated June 27, 2013
mentioned in Schedule 1 of Deed of Modification dated 17/01/2014.
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
TATA Capital Financial Services has a pari passu security interest specified in Annexure attached herewith.
15. Bank of Nova Scotia Existing Security:
Exclusive equitable mortgage over 22.09 acres of agricultural land belonging to subsidiaries and group
companies of IVRCL.
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
Bank of Nova Scotia has a pari passu security interest specified in Annexure attached herewith.
16. Punjab & Sind Bank Existing Security:
❖ First and exclusive hypothecation charge on the current assets & receivables against the project specific
execution of dam and canal system of Lower GOI Project worth Rs. 332.55 Crore, Second charge on the
current assets of the consortium finance on reciprocal basis, Exclusive charge on specific project current
assets at least equivalent to 110% of loan amount.
17. Karur Vysya Bank Existing Security:
Hypothecation of project (work order from Narmada Valley Development Authority) current assets,
Hypothecation of Machineries and other moveable assets purchased out of bank finance (both fund based
and non-fund based), Second pari passu charge on the current assets of IVRCL on reciprocal basis with
consortium banks as specified in Amended and Restated Master Restructuring Agreement dated December
84 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
27, 2014.
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
Karur Vysya Bank has a pari passu security interest specified in Annexure attached herewith.
18. Union Bank of India Existing Security:
Collateral Securities of IVRCL and third parties, Personal guarantees of third-party individuals i.e. owners
of collateral securities to the extent of value of land provided as collateral securities to the extent of
value of land provided as specified in Schedule 9 of the Amended and Restated Master Restructuring
Agreement dated December 27, 2014.
19. Barclays Bank First and exclusive charge by way of hypothecation on the entire current assets both present and future
(including project receivables) of IVRCL’s Allahabad Sewerage Treatment Project.
20. HDFC Bank Unsecured.
21. IndusInd Bank
Existing Security:
First pari passu charge on the entire current assets of the project on Project (IOTL & Buxar projects),
Second pari passu charge on the current assets of IVRCL with consortium banks on reciprocal basis,
Collateral: EM land of 47.24 acres at Vishakhapatnam, Pledge of 15% shares of Chennai Desalination Plant,
Pledge of 23% share of IVRCL Chandrapur Tollways Ltd.
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
IndusInd Bank has a pari passu security interest specified in Annexure attached herewith.
22. International Asset Reconstruction
Company Private Limited
Existing Security:
❖ First charge on the current assets of specific projects i.e. Ranchi Water Supply, Valsad Hospital Building
& DSIIDC-III-Delhi, second pari passu charge on general Current Assets (funded by Consortium Banks) on
reciprocal arrangement with Consortium Banks, First charge on project specific current assets, Personal
guarantee of Shri E. Sudhir Reddy.
❖
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
IARC has a pari passu security interest specified in Annexure attached herewith.
85 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
23. The Lakshmi Vilas Bank Limited Existing Security:
❖ Hypothecation of project specific current assets including receivables of the water supply project contract
awarded by Guwahati Metropolitan Development Authority both present & future on pari passu basis with
Axis Bank.
❖
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
The Lakshmi Vilas Bank Limited has a pari passu security interest specified in Annexure attached herewith.
24. SREI Equipment Finance Limited Existing Security:
Charge over the equipment acquired for utilising the loan advanced by SREI namely 01 Number Puzzolana
200TPH Crushing Plant, 04 Number Tractor Trailer and 08 number tipper (With in India) including its
movable parts, machinery spares, tools and accessories both present and future as mentioned in the
schedule to Deed of Hypothecation dated February 15, 2012 read with May15, 2012 read with November
30, 2012.
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014,
SREI Equipment Finance Limited has a pari passu security interest specified in Annexure attached herewith
excluding the security interest specified under Working Capital Facilities in Annexure.
25. Bank of India (For HDO Technologies
Limited, Hindustan Dorr-Oliver
Limited and IVRCL Indore-Gujarat
Tollways Ltd.)
For Hindustan Dorr - Oliver Limited – Unsecured. Corporate guarantee issued by IVRCL Limited dated 18
October 2013, invoked as per letter dated:18 February 2016
For HDO Technologies Limited – Unsecured. Corporate guarantee issued by IVRCL Limited dated 23 October
2013, invoked as per letter dated:18 February 2016
For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated
09 February 2017, invoked as per letter dated:27 July 2018
26. IFCI Ltd. (For IVRCL Indore Gujarat
Tollways Ltd. and IVRCL Chengapalli
Tollways Ltd.)
For IVRCL Chengapalli Tollways Limited – Unsecured. Corporate guarantee issued by IVRCL Limited dated
14 October 2011, invoked as per letter dated: 30 January 2018
For IVRCL Indore-Gujarat Tollways Limited- Unsecured. Corporate guarantee issued by IVRCL Limited
dated 20 May 2011, invoked as per letter dated 30 January 2018
27. Emirates Islamic Bank For IVRCL International Infrastructures and Projects LLC -
Unsecured. Corporate guarantee issued by IVRCL Limited dated 22 June 2013, invoked as per letter dated
23 May 2015.
86 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
28. Indian Bank For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated
09 February 2017, invoked as per letter dated:27 July 2018
29. Bank of Baroda For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated
09 February 2017, invoked as per letter dated:27 July 2018
30. IIFCL
For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated
09 February 2017, invoked as per letter dated:27 July 2018
87 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016. Claims received from parties are under further verification/validation and subject to order of Hon. NCLT from time to
time, the same may be updated as per any additional information which may be received from the claimant.
ANNEXURE- CDR LENDERS
A. Restructured Facilities
(a) a first ranking pari passu mortgage and charge over the following:
i) 152 (one hundred and fifty two) acres of land at Sriperumbur owned by IVR Hotel and Resorts Limited, Duvvda Developers
Private Limited, Eluru Developers Private Limited, First STP Private Limited, Geo Prime Developers Private Limited, IVR
Enviro Projects Limited, IVRCL Clubs Limited, IVRCL Mega Malls Limited, IVRCL PSC Pipes Private Limited, Kunnam
Developers Private Limited, Rudravaram Developers Private Limited, S.V. Equities Limited, Vedurwada Developers Private
Limited and Vijayawada Developers Private Limited;
ii) About 200 (two hundred) acres of land at Vayalaur owned jointly, severally or collectively by Agaram Developers Private
Limited, Eragam Finlease Limited, First STP Private Limited, First STP Private Limited, Geo IVRCL Engineering Limited,
IVR Enviro Projects Limited, IVRCL Clubs Limited, Mummudi Developers Private Limited, Palladium Infrastructures &
Projects Limited, RIH1M Developers Private Limited and Sammetteri Developers Private Limited.; and
iii) 13.34 (thirteen point three four) acres of land at Vishakapatam owned by Absorption Aircon Engineers Private Limited,
Gajuwaka Developers Private Limited, IVRCL Steel Construction & Services Limited and Tirumani Developers Private
Limited.
(b) a second ranking pari passu mortgage and charge over the following immovable properties:
(i) 247 (two hundred and forty seven) acres of land at Sriperumbudur owned jointly, severally or collectively by IVR Hotel
and Resorts Limited, Duvvda Developers Private Limited, Eluru Developers Private Limited, First STP Private Limited, Geo
Prime Developers Private Limited, IVR Enviro Projects Limited, IVRCL Clubs Limited, IVRCL Mega Malls Limited, IVRCL PSC
Pipes Private Limited, Kunnam Developers Private Limited, Rudravaram Developers Private Limited, S.V. Equities Limited,
Vedurwada Developers Private Limited and Vijayawada Developers Private Limited.
(c) Personal Guarantee by Mr. E. Sudhir Reddy.
88 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016. Claims received from parties are under further verification/validation and subject to order of Hon. NCLT from time to
time, the same may be updated as per any additional information which may be received from the claimant.
(d) Corporate Guarantee of the group companies of IVRCL, including including Palladium Infrastructures and Projects Limited, SV
Equities Limited, Eragam Finlease Private Limited, Indus Palms Hotels and Resorts Limited, VR Hotels and Resorts Limited, Kalyug
Developers Private Limited, Soma Hotels and Resorts Limited capped at the value of the land being mortgaged.
(e) first ranking pari passu pledge over 13.7% (thirteen-point seven percent of the Equity Shares in demat form with voting rights of
the IVRCL; pledge of unencumbered shares/investments of all major subsidiaries/group companies of the Borrower.
B. Working Capital Facilities:
The Working Capital Facilities are by, inter-alia:
i) a first ranking pari passu charge over all the Borrower's current assets, both present and future, including entire stocks,
book-debts, unbilled revenue, retention money;
ii) a second ranking pari passu mortgage and charge over the fixed assets, book debts up to cover period and non-current
assets of the Borrower excluding the retention money and investments both present and future.
89 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
LIST OF CLAIMS RECEIVED UP TO 31ST DECEMBER 2021 IN RESPECT OF DEBT OF SUBSIDIARIES / ASSOCIATES
FORM D
Sr No Name of the Claimant Name of Subsidiary Claim Amount
(in INR) Amount
Admitted (in INR) Amount Not Admitted
(in INR)
1 Gujarat State Petroleum Corporation Ltd.
Alkor Petroo Ltd 2,81,97,87,450 - 2,81,97,87,450
2 Gujarat State Petroleum Corporation Ltd.
Alkor Petroo Ltd 12,98,74,812 - 12,98,74,812
3 IIFCL Sion Panvel Tollways Pvt. Ltd 2,31,66,69,138 - 2,31,66,69,138
4 IIFCL IVRCL Chandrapur Tollways Ltd. 97,50,32,533 - 97,50,32,533
5 CANARA BANK * Sion Panvel Tollways Private Limited
2,60,86,33,020 - 2,60,86,33,020
Grand Total 8,84,99,96,953 - 8,84,99,96,953
* Claim received after 25th August 2019.
90 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
LIST OF CLAIMS RECEIVED UP TO 31st DECEMBER 2021 IN RESPECT OF DEBT OF SUBSIDIARIES JALANDHAR AMRITSAR TOLLWAYS LIMITED
FORM D
S.No Name of the Claimant Name of Subsidiary Principle Claim Amount (INR)
Amount Admitted (INR)
Amount Not Admitted (INR)
1 STATE BANK OF INDIA * Jalandhar Amritsar Tollways Ltd 29,64,17,778.44 - 29,64,17,778.44
2 CANARA BANK * Jalandhar Amritsar Tollways Ltd 77,01,20,477.00 - 77,01,20,477.00
Grand Total 1,06,65,38,255.44 - 1,06,65,38,255.44
* Claim received after 25th August 2019.
91 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
LIST OF CLAIMS RECEIVED UP TO 31ST DECEMBER 2021 FROM WORKMAN & EMPLOYEES
FORM E
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1 47 R BALARAMI REDDY 1,21,72,233 15,41,917 1,06,30,316
2 11992 CHERUKURI VISWESWARAIAH 1,05,000 1,02,204 2,796
3 18380 VENKATA RAO NARAMSETTI 3,61,043 3,61,043 -
4 8545 DEVINENI RAMA MOHAN RAO 1,30,176 1,30,176 -
5 14535 BATHULA NARAYAN GAUD 80,288 80,288 -
6 19795 KANGALA VISWA TEJA 94,112 94,102 10
7 2290 N VENBABU 15,87,383 1,20,132 14,67,251
8 6333 P V S R SHARMA 1,54,327 - 1,54,327
9 990 NANCHARAIAH B V 3,73,218 3,73,218 -
10 15662 VISHAL Y 88,006 88,006 -
11 1243 RAMAKRISHNA PRASAD DONAGALA 3,06,261 3,06,261 -
12 - SK MD AFTABUDDIN BINTAHIR 2,28,800 - 2,28,800
13 3289 GADUPATI HARINATH 80,769 80,769 -
14 3143 SHIVASAI KAPILA 86,997 86,997 -
15 1303 ANANTA KRISHNA SIDDANAGARI 13,09,854 - 13,09,854
16 1 SUDHIR REDDY ERAGAM 1,55,80,105 - 1,55,80,105
17 16133 B RAVI CHANDRA REDDY 50,000 34,043 15,957
18 19890 CHINNI BANGARAYYA 67,000 55,910 11,090
19 11219 JAI PRAVEEN 73,412 73,412 -
20 10836 V SURESH 1,65,121 1,65,121 -
21 9605 S RAM MOHAN REDDY 3,15,820 3,15,820 -
22 5066 N G RAMANATHAN 2,30,269 2,30,269 -
23 16653 SIVANJANEYA PRABHULETI 1,23,095 1,23,095 -
24 3630 KAMMILI SURAIAH 90,167 80,167 10,000
92 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
25 7001 K V BRAHMESWARA RAO 1,80,000 1,64,432 15,568
26 15049 KUPPUSETTI DILIP KUMAR 83,871 71,871 12,000
27 14851 RAMPRASAD SOURASHTRIYA 55,000 24,132 30,868
28 6058 JAJULA RANGA RAO 1,80,000 1,19,533 60,467
29 1088 Y VENKATA SUBBA REDDY 7,49,900 1,60,899 5,89,001
30 10599 PROBIR KUMAR ADHIKARY 3,69,069 2,63,621 1,05,448
31 18837 MOHMMAD ARSHAD MOHAMMAD HANIF KHURCHANI
29,778 29,778 -
32 15028 A SRINIVASA RAO 71,535 54,872 16,663
33 4962 HANUMANTHA REDDY P V 2,92,643 2,92,643 -
34 - GONUGUNTLA VENKATESH 3,50,000 - 3,50,000
35 7991 MURUGESAN K 1,04,972 59,927 45,045
36 15250 BATHULA RAMARAO 20,000 - 20,000
37 140 O B RAJA MOHAN REDDY 1,75,818 1,75,818 -
38 13153 N V B S KISHORE 77,432 77,432 -
39 5447 G VADIVEL 2,96,851 - 2,96,851
40 5644 K CHITTIBABU 6,96,934 - 6,96,934
41 8369 VENKATESWARULU PAMURU 1,75,403 - 1,75,403
42 13203 M RAMESH 1,04,737 - 1,04,737
43 17221 MAKIREDDY SRINIVASA RAO 1,08,429 - 1,08,429
44 19335 SANTOSH KUMAR MAJHI 57,313 - 57,313
45 14156 SUNIL PANDEY 11,40,980 52,887 10,88,093
46 13233 KIRANKUMAR PRALHAD POTADAR 2,32,063 - 2,32,063
47 19278 KALLEMPUDI YUVA DURGA MAHESH 27,211 27,211 -
48 16674 ABHISHEK PANDIT 8,85,168 - 8,85,168
49 9146 SEEPANA ANANTHA RAO 3,03,966 3,03,966 -
50 6814 KRISHNA KUMAR SHRIVAS 1,50,000 5,263 1,44,737
51 526 A NARASIMHA REDDY 3,81,547 3,81,547 -
93 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
52 14498 DOKARA SANYASI RAO 1,52,584 1,02,784 49,800
53 1193 V KRISHNA REDDY 36,653 36,653 -
54 2048 PRADEEP KUMAR JANA 2,50,000 2,32,214 17,786
55 1770 C NARASIMHA REDDY 4,50,000 4,01,141 48,859
56 7216 K SATISH KUMAR 1,15,000 1,01,165 13,835
57 19119 K PHALGUNA 1,25,000 1,13,871 11,129
58 2771 A PANDU RANGA RAO 3,50,000 3,38,335 11,665
59 19164 BIJJAM CHANDRASEKHAR 1,15,000 1,15,000 -
60 18807 KUKUDALA BHASKAR REDDY 4,95,779 3,23,297 1,72,482
61 16259 P RAJASEKHAR 2,50,000 2,33,654 16,346
62 7478 GUDDETI SUBBA REDDY 38,356 38,356 -
63 3489 K SUDARSAN 31,735 31,735 -
64 5802 SATISH KUMAR REDDY OBULAPURAM 52,324 - 52,324
65 7667 BH VGK RAJU 1,92,988 1,92,988 -
66 - SALKHA ORAW 66,463 - 66,463
67 73 N CHANDRA SEKHAR REDDY 1,18,196 1,18,196 -
68 9255 V S N S DIXITULU 59,216 59,216 -
69 5091 P BALAJI PAVAN KUMAR 50,000 50,000 -
70 16488 N VENKATESWARA RAO 49,327 49,327 -
71 19772 NAGESH DASA 56,132 56,132 -
72 19967 KOTTALANKA DURGA PRASAD 31,500 31,500 -
73 5246 A SHANKARAIAH 24,467 24,467 -
74 9172 K SRINIVAS MURTHY 2,13,424 2,13,424 -
75 8331 Y MEHER KRISHNA 2,12,473 2,12,473 -
76 1294 B MADHU SUDHAN REDDY 1,07,776 1,07,776 -
77 6329 K VASU 1,26,304 1,26,304 -
78 1010 A SIVA RAMA KRISHAN 27,678 27,678 -
79 4860 P VENKATAIAH 2,30,500 1,83,666 46,834
94 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
80 18597 CH SEETHAMAHALAXMI 44,145 44,145 -
81 19631 CH VIJENDER REDDY 27,000 27,000 -
82 552 T SRINIVASA PRASAD 5,89,405 5,89,405 -
83 13546 CHENNURI RAJASEKHAR 1,67,603 1,67,603 -
84 13596 SURESH KUMAR CHITTURI 57,828 57,828 -
85 9596 S NAGENDRA KUMAR 2,77,231 2,77,231 -
86 19140 CHEBOLU SUBRAHMANYA GOPAL 39,27,946 - 39,27,946
87 19915 PARASANI KASHANNA 34,694 34,694 -
88 10142 K SREENIVASULA REDDY 2,84,369 2,84,369 -
89 181 M SUBHANI KHAN 28,93,605 4,52,052 24,41,553
90 9901 V R RAJASEKHAR REDDY 88,704 88,704 -
91 4 A KRISHNA REDDY 64,56,030 - 64,56,030
92 10327 B SANTOSH 28,708 28,708 -
93 19653 BODDETI SANTOSH KUMAR 13,413 13,413 -
94 19648 BAVISETTI NARASIMHA MARUTHY 20,209 20,209 -
95 19649 GUNDARAPU DURGA THRINADH 20,642 20,642 -
96 18846 K PHANINDRA KUMAR 1,46,580 1,46,543 37
97 7079 S SATYA RAJAN 1,45,002 1,45,002 -
98 63 Y CH SIVA REDDY 5,03,999 5,03,999 -
99 7771 G LOKA REDDY 4,60,326 - 4,60,326
100 5585 A RAMESH KUMAR REDDY 2,48,077 2,48,077 -
101 6680 VENKATESWARULU GUTHI 2,87,000 - 2,87,000
102 14336 POTHULA HARIKISRHNA 39,720 - 39,720
103 4403 K V NARASA REDDY 1,51,190 1,51,190 -
104 15335 S MURALI DHAR 10,000 9,312 688
105 17 KARRI HARI KRISHNA PRASAD 11,00,000 12,274 10,87,726
106 9 RAJ KUMAR SINGH 11,50,000 - 11,50,000
107 148 CH B K SUDHAKAR 2,50,707 2,50,707 -
95 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
108 3744 B SASI KUMAR 1,11,069 1,11,069 -
109 12983 B V SATYA PRASAD 1,14,088 1,14,088 -
110 10326 D VENKATESH 30,281 30,281 -
111 5201 GUJJARI DASHARATH 27,258 27,258 -
112 5676 SYED OSMAN 42,697 42,697 -
113 19676 P V NARAYANA RAO 1,60,000 1,46,361 13,639
114 5203 A SRINIVASA RAO 1,01,109 1,01,109 -
115 16728 TATA VENKATA RAMANA 25,000 17,123 7,877
116 5437 SANKAR BAGCHI 3,00,000 - 3,00,000
117 1325 JITENDRA RAGHUVAMSI 5,65,654 - 5,65,654
118 19894 P V V SATHYA KUMAR 57,246 57,246 -
119 6323 K BALRAJ 36,45,384 - 36,45,384
120 1571 PVSS RAMA MURTHY 89,280 89,280 -
121 12781 KARRI VENKAT SATHYA RAM 75,000 75,000 -
122 1762 G LAXMANA DORA 1,19,253 65,478 53,775
123 7209 T V S KARUNA SAGAR 1,05,141 1,05,141 -
124 18504 P SREEKANT REDDY 98,648 98,648 -
125 1831 M SUNEEL KUMAR 3,25,338 3,25,338 -
126 1527 SANJAY KUMAR SINGH 51,000 - 51,000
127 9428 K HANUMANTHA REDDY 73,294 73,294 -
128 10333 B RAMU 30,577 30,577 -
129 4711 T G R KRISHNA REDDY 10,73,970 3,72,119 7,01,851
130 2085 C VIJAYA MOHAN REDDY 2,38,235 1,73,854 64,381
131 9852 KAMMARI RAMAKRISHNA 80,000 61,251 18,749
132 19573 KANUMURU ANUSHA 84,000 84,000 -
133 1801 ANIL KUMAR REDDY K 4,33,125 - 4,33,125
134 19758 VAMSILATHA THULASI 22,265 - 22,265
135 760 MYLA VENKATA REDDY 1,75,000 1,26,842 48,158
96 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
136 5252 M NAGAIAH 37,391 37,391 -
137 19464 RAVINDRA DWARA 51,653 51,653 -
138 19656 GOTTIVETI RAMAKRISHNA 1,32,344 1,32,344 -
139 1078 JAYAPRAKASH CB 2,91,538 2,91,538 -
140 19623 V RAMA KRISHAN PRASAD 22,000 8,826 13,174
141 3049 JAYARAM H G 9,39,867 66,923 8,72,944
142 7858 C O SANTOSH 95,482 21,282 74,200
143 3045 M NANDA KUMAR 1,62,694 1,24,906 37,788
144 6178 M MANOHAR 63,710 63,710 -
145 5441 V NAIDU 6,525 6,521 4
146 11459 BHAMIDIPATI RAMESH 1,21,449 1,21,449 -
147 13160 CHINTHALA RAMESH 28,890 28,890 -
148 18446 P LINGASWAMY 73,572 73,572 -
149 10968 KANCHARLA THEJESWARA RAO 82,250 82,250 -
150 9268 SATEESH SIDDAM SETTI 51,434 51,434 -
151 16806 VIKAS SHANKAR BANSOD 33,17,328 - 33,17,328
152 19849 PITTU YOGNEEDRA REDDY - - -
153 19634 L SATISH KUMAR 38,000 31,457 6,543
154 15356 CHINTHALA RADHAKRISHNAREDDY 1,53,200 - 1,53,200
155 19445 NARESH VARMA 59,171 59,171 -
156 19891 C RAMA SUBBA REDDY 83,000 21,087 61,913
157 19805 SYED JAKEER HUSSAIN 46,824 46,824 -
158 19691 TAGETI MOHAN 30,214 30,214 -
159 5157 DUVVURI SRINIVASA RAO 6,50,000 - 6,50,000
160 6527 SUNDARESAN M 7,80,000 - 7,80,000
161 12136 N SANDEEP REDDY 3,00,000 - 3,00,000
162 19991 N TAMILARASI 1,00,000 - 1,00,000
163 15914 P KANNAN 85,000 - 85,000
97 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
164 1923 J KAMALAKARA RAO 5,50,000 - 5,50,000
165 5304 ARVIND KUMAR 1,50,000 - 1,50,000
166 2121 ADIBABU K 4,50,000 - 4,50,000
167 6038 KAPPALA PRASAD 2,00,000 - 2,00,000
168 6280 BALAKRISHNAN C 2,25,000 - 2,25,000
169 11061 K KRISHNAIAH 5,06,000 - 5,06,000
170 6970 D HEMSUNDARARAO 1,70,000 - 1,70,000
171 19696 A ANITHA 25,000 - 25,000
172 7730 INDLA PITCHI RAMI REDDY 3,00,000 - 3,00,000
173 19980 KAMEPALLI MADAN MOHAN 30,000 - 30,000
174 19974 TATA DAYAKAR 50,000 - 50,000
175 6578 YELLAMILLI RAJ KUMAR 10,50,000 - 10,50,000
176 17182 R CHANDRASEKARAN 2,83,792 2,78,852 4,940
177 1313 DOULAIAH B 1,29,043 1,29,043 -
178 4332 GOPI K 3,00,000 1,03,530 1,96,470
179 5695 KAILASH R LOHAR 1,60,000 1,33,501 26,499
180 17987 SUBHASIS SARKAR 62,207 62,207 -
181 17236 JITENDRA KUMAR SINGH 2,50,000 2,34,118 15,882
182 8933 HARI SARAN SHARMA 50,000 50,000 -
183 13354 PACKIA RAJ K 1,95,000 77,377 1,17,623
184 13795 CHANDRA SHEKAR G 2,00,000 - 2,00,000
185 19556 RAMANJANEYULU ADDALA 38,500 29,884 8,616
186 6394 GOWRI NAIDU K 2,50,000 9,705 2,40,295
187 3221 KAMLESH KUMAR TIWARI (4100 KENYA SHILLING)
2,719 - 2,719
188 3501 RAMESH MADHUKAR GARAD 1,20,000 40,945 79,055
189 17262 MALI PRASHANT EKANATH 2,37,547 - 2,37,547
190 6349 NEELAMU NAIDU P 5,10,000 2,10,875 2,99,125
98 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
191 3778 RAMA MOHAN REDDY G 65,000 15,667 49,333
192 19571 MALAY DARIPA 65,661 65,661 -
193 14723 DNYANESHWAR KISHOR BUJADE 1,40,000 46,346 93,654
194 17661 VIMLESH KUMAR 40,000 37,750 2,250
195 17957 VENKATASIVADURGAKUMAR K 1,05,000 37,172 67,828
196 10282 ANNADURAI K 1,65,000 65,824 99,176
197 17731 SHAHUL HAMEED S 3,50,000 1,36,208 2,13,792
198 19480 ANCHA GOPALA KRISHNA MURTY 4,29,512 1,34,881 2,94,631
199 19870 UDAY BHASKAR REDDY C 65,867 65,867 -
200 10632 SRINIVASA RAO D 1,61,636 1,61,636 -
201 8335 JOYESH BHATTACHARAYA 1,63,311 1,50,406 12,905
202 4841 SURAJIT SAHA 2,00,000 1,58,725 41,275
203 231 PRADEEP C V 78,671 78,671 -
204 12361 DINESH KUMAR SINGH 2,44,000 1,26,674 1,17,326
205 13647 BIKRAM KESHARI MOHANTY 62,077 62,077 -
206 12005 LANKE PURUSHOTTAM 15,400 - 15,400
207 13441 RAJNEES KUMAR 94,041 94,041 -
208 8635 SHAIK MAHABOOB HUSSAIN 1,64,226 - 1,64,226
209 11045 RAMESH CHANDRA PATRA 9,100 - 9,100
210 19659 POMPY ARA SAIKIA 86,000 - 86,000
211 19949 P SIVA PRATHAP REDDY 26,115 - 26,115
212 19836 ANILKUMAR KALLEPU 1,50,000 - 1,50,000
213 19407 MERIKINAPALLI GOPI 40,000 21,964 18,036
214 19497 KARTHIK KASPA 4,037 - 4,037
215 4587 SANJAY RADHOJI SADAWARTE 5,79,479 97,112 4,82,367
216 - R P MEENA 2,70,958 - 2,70,958
217 8285 WAGHMARE PURUSHOTTAM VISHNU 35,000 32,057 2,943
218 19734 BRIJESH KUMAR SHARMA 63,580 52,459 11,121
99 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
219 19496 K RAJESH KUMAR 70,000 27,061 42,939
220 19667 NALLAMASU RAGHUNADHA REDDY 31,956 29,579 2,377
221 19752 FIROZ KHAN 2,50,000 1,630 2,48,370
222 6498 VENKATESWARLU M 1,30,098 1,30,098 -
223 7039 VISWA KARMA YADAV 5,00,000 86,882 4,13,118
224 18279 PANKAJ SURESHRAO POHANE 7,75,451 44,122 7,31,329
225 3862 ISRAR AHMAD 7,04,878 3,45,517 3,59,361
226 17766 BISWANATH KUNDU 50,000 33,177 16,823
227 9142 N PASUPATHY 1,55,000 45,054 1,09,946
228 1148 RAMAIAH CHEEPINETI 4,50,000 2,51,972 1,98,028
229 12024 DINESH MONDAL 16,560 16,560 -
230 16161 OM NARAYAN RAI 1,62,000 83,025 78,975
231 11707 SADANALA RAGHAVENDRA RAO 2,00,000 95,710 1,04,290
232 8560 S SRIKANTH 50,192 50,192 -
233 14670 JITENDRA KUMAR 32,258 32,258 -
234 14217 P SATYA ARUN RAJASEKHAR 1,71,988 1,71,988 -
235 5376 JITENDRA KUMAR MISHRA 4,70,779 4,70,779 -
236 10859 DHAMOTHARA KANNAN 1,45,846 1,11,676 34,170
237 13117 KAMBAGIRI RADHA KRISHNA MURTHY 3,00,000 50,795 2,49,205
238 18578 DEEPAK KUMAR SINGH 1,50,000 56,487 93,513
239 15475 VUDATHA SATYA DEEPTHI 66,441 66,441 -
240 19942 RAMU MATALA 82,000 7,455 74,545
241 19988 KAPPALA PRASAD 1,00,000 - 1,00,000
242 5953 A KAVITHA 1,00,000 32,921 67,079
243 19745 REDDI VENKATESH 22,000 - 22,000
244 1815 DONKANA RAJU 80,000 51,564 28,436
245 90 K GIRIDHAR REDDY 21,00,000 - 21,00,000
246 17345 SUBHASH CHANDRA - - -
100 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
247 13724 ASIM CHOUDHURY 4,00,000 34,324 3,65,676
248 17760 SAROJ KUMAR NAIK 2,43,057 1,24,458 1,18,599
249 10961 DEBASISH ROY 1,11,201 1,11,201 -
250 17660 SUBHABRATA MANDAL 52,001 52,001 -
251 17440 SUDHIR UNIYAL 51,076 51,076 -
252 3430 MANISH DNYANESHWAR CHOUDHARY 37,331 37,331 -
253 16487 ANUSHA K 12,414 - 12,414
254 18731 AMIT ANANDRAO GHANMODE 65,000 - 65,000
255 10143 N S HARIKRISHNAA 90,390 90,390 -
256 13357 A VIGNESH 1,95,000 7,361 1,87,639
257 8852 VIJAYASARATHY N 1,95,000 76,166 1,18,834
258 8061 B KRISHNA REDDY 2,23,827 81,575 1,42,252
259 6504 VV RAMARAO 1,36,123 1,36,123 -
260 19803 M CHANDRA SEKHARA RAO 1,95,000 14,483 1,80,517
261 7311 SATISH J 2,52,568 2,52,568 -
262 16634 GOVINDARAJ C 3,62,759 2,01,097 1,61,662
263 16805 AMIT SARKAR 1,26,378 77,327 49,051
264 11973 KAKANI MURALI MOHANA REDDY 95,000 95,000 -
265 3531 GOOLLA SATHISH 1,30,000 41,251 88,749
266 526 A NARASIMHA REDDY 14,96,161 - 14,96,161
267 13116 ASHOK PALERU 29,280 29,280 -
268 9991 SATISH BABU M 2,50,000 34,133 2,15,867
269 7393 SUNIL SHANKARRAO GAIKWAD 4,26,227 1,75,454 2,50,773
270 9749 SUNIL D GAWAI 65,000 37,251 27,749
271 12127 BIDESH MONDAL - - -
272 18648 P RAMESH 50,000 50,000 -
273 6752 ANJANI KUMAR GUPTA 17,62,987 - 17,62,987
274 9060 V SATHIYANARAYAN 1,25,000 69,461 55,539
101 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
275 8623 PREMANANDA RATH 2,21,716 9,392 2,12,324
276 15133 SHANMUGAM NAGARAJ 2,36,941 - 2,36,941
277 3814 SANKARA SUBRAMANIAM K 4,07,233 - 4,07,233
278 12897 B SRINIVASARAO 2,66,081 42 2,66,039
279 11687 SHAFEENA SAMSUDEEN 75,000 65,674 9,326
280 19542 P JAGADISH BABU 1,00,000 1,00,000 -
281 3272 K PRASADREDDY 1,46,000 39,887 1,06,113
282 1381 SHAIK SYBIR HUSSAIN 7,78,567 1,01,863 6,76,704
283 7397 NARAYAN R RAYARADDI 3,14,250 - 3,14,250
284 18245 SRIKANTH MULAGANI 70,000 56,843 13,157
285 16260 M ESWARA BABU 2,65,500 - 2,65,500
286 5484 G VENKATESWARLU - - -
287 19853 SURESH KUMAR M 74,000 32,014 41,986
288 7264 M V V SATYANARAYANA 3,50,000 13,263 3,36,737
289 1273 B V GOPALA KRISHNA 2,50,000 - 2,50,000
290 16056 SURABHI KANAN GOGOI 1,10,000 - 1,10,000
291 NMR C PENCHALAIAH 15,600 - 15,600
292 10669 AWADHESH KUMAR SINGH 13,00,655 - 13,00,655
293 12551 AJIT KUMAR DAS MOHAPATRA 1,01,554 22,640 78,914
294 5696 S SRINIVASAN 1,31,109 1,30,408 701
295 - BALSINGH BAYAS 1,14,355 - 1,14,355
296 19580 PASAGADUGULA PRASAD 50,000 24,840 25,160
297 4165 M JAYARAM 87,120 59,834 27,286
298 2792 JAJULA VENKATESH 3,00,000 31,086 2,68,914
299 16028 RAJESH SHRIVASTAVA 3,56,808 60,340 2,96,468
300 6637 RAHMAN KHAN 90,000 50,004 39,996
301 14624 BRAJ KISHORE SIHNA 95,000 57,925 37,075
302 143 KRANTHI KUMAR REDDY E 22,93,764 - 22,93,764
102 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
303 5227 ANANT KUMAR KHARE 1,84,481 24,544 1,59,937
304 14678 LALANKUMAR JHA 1,45,316 18,370 1,26,946
305 18561 AMIT KUMAR SINGH 67,435 48,308 19,127
306 15303 KUMAR DEEPAK 1,30,679 40,124 90,555
307 16248 SUNIL KUMAR MISHRA 3,49,643 73,017 2,76,626
308 7469 K SINIVASARAO 1,64,084 1,64,084 -
309 10186 S PENTANNA 23,880 23,880 -
310 8668 CHANDRASEKHAR T 42,480 42,480 -
311 13150 S SATYANARAYANA 70,000 44,489 25,511
312 16875 RAJEEV RANJAN (USD 3917) 3,11,425 7,933 3,03,492
313 - SHIVAJI MURALA - - -
314 19673 BUSANABOYINA VENKATESWARA RAO 1,50,000 1,47,829 2,171
315 18436 TALLURI VENKATESH 1,50,000 80,546 69,454
316 10844 SUNIL K AGNIHOTRI 5,00,000 3,03,660 1,96,340
317 13753 SATYA NARAYAN YADAV 1,00,500 1,00,500 -
318 19625 KOUSHIK THANDER 50,000 39,919 10,081
319 3957 DHARMENDRA KUMAR RAVI 2,00,000 87,811 1,12,189
320 15733 S DURGARAO 75,000 15,245 59,755
321 34 K DEVENDRAKUMAR 1,36,354 - 1,36,354
322 7703 SURESH BABURAO SHINGTE 3,73,694 3,73,694 -
323 6147 TATANNAIDU MENDA 2,50,000 - 2,50,000
324 16351 DEEPAK KUMAR RAJORIYA 3,16,676 2,89,936 26,740
325 12899 OM PRAKASH GUPTA 2,04,000 1,94,112 9,888
326 7756 SRINIVASARAO D V 2,50,000 - 2,50,000
327 17073 DEVASIA VARGHESE 1,00,000 63,963 36,037
328 3654 SUJOY KUMAR PAUL 6,00,000 2,33,770 3,66,230
329 19989 VILAS SANKARRAO DESAI 6,35,200 - 6,35,200
330 11926 BHANU PRATAP SINGH 3,00,000 27,385 2,72,615
103 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
331 17814 VENU MADHAV REDDY K 1,14,788 - 1,14,788
332 4295 ANUPAM BHASKAR RAO ALASPURE 2,50,000 50,126 1,99,874
333 13920 B NARAYANA REDDY 1,91,220 9,772 1,81,448
334 19188 PAWAN KUMAR JHA 2,00,000 - 2,00,000
335 9765 MURARI ANJANEYULU 1,20,061 1,20,061 -
336 19913 K V SRINIVAS RAO 53,491 2,445 51,046
337 18556 RUDRAJIT ADHIKARY 81,000 41,009 39,991
338 7530 VENKATA SRINIVASA RAO K 1,47,935 - 1,47,935
339 8425 N SURI BABU 38,417 38,417 -
340 9813 HEMANT MISHRA 1,25,000 32,936 92,064
341 1386 MANOJ PRALHADSING DHANORKAR 5,50,000 43,303 5,06,697
342 19660 SHAHINUR HOQUE 89,787 70,780 19,007
343 4466 S NARAYANAN 6,79,731 - 6,79,731
344 11458 H ARULMOZHIVARMAN 9,10,000 - 9,10,000
345 18346 PORANDLA SATYANARAYANA 25,000 23,198 1,802
346 1634 KINJARAPU SATYANARAYANA 1,20,000 63,766 56,234
347 19552 K VIGNAN KUMAR REDDY 28,000 25,806 2,194
348 3189 LALCHANDRA 1,20,000 54,713 65,287
349 6390 SHIV SHANKAR PRASAD (AFFIDAVIT NOT DONE)
70,000 25,699 44,301
350 2893 M A MURALI KRISHNA 95,000 81,629 13,371
351 414 HEMASUNDARA RAO G 1,20,000 69,139 50,861
352 14466 A ANTHONYSAMY 11,00,978 34,900 10,66,078
353 17138 ABHIJIT TUKARAM SUTAR 75,000 35,783 39,217
354 NMR NAKKA CHINNAM NAIDU 34,800 - 34,800
355 19579 TARUN SANODIYA 68,375 30,612 37,763
356 19947 R MURALEE PRASAD 23,125 - 23,125
357 16400 VINAY MADHUSUDAN DESHPANDE 1,18,951 1,18,951 -
104 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
358 6876 SIVA PRASAD VEDULA 3,26,750 1,02,289 2,24,461
359 10696 GUDEDA PARAMANANDAM 72,902 72,902 -
360 19216 RAJENDRA PANDIT 40,000 28,641 11,359
361 10733 BENDI GOPALA RAO 80,000 28,513 51,487
362 4896 RAMJEET KUMAR 1,95,000 1,95,000 -
363 14372 BALAMURUGAN R 67,000 67,000 -
364 4037 UDDHAV VASANT KUMBHAR 1,23,818 1,23,818 -
365 8944 MUTHURAJ T 35,000 - 35,000
366 19414 BURRA NIRANJAN GOUD 27,759 27,759 -
367 18835 PRAFULL KUMAR 1,20,000 24,638 95,362
368 19896 HIMA TEJA S 40,000 22,876 17,124
369 16624 AJAY KUMAR TIWARI 14,463 14,463 -
370 11397 PRAMOD VITHOB NAIK - - -
371 10704 CHIRANJIB BHANDARI 87,734 73,279 14,455
372 19842 M ASWIN KUMAR 59,070 59,070 -
373 4443 SURESH KUMAR NIRMALKAR 86,748 86,748 -
374 16615 YOGESH VYANKATRAO BRAHMANKAR 1,30,003 1,30,003 -
375 7664 RAJENDRA PRASAD 3,75,000 1,62,980 2,12,020
376 19577 AMIT GUPTA 1,00,000 66,533 33,467
377 13093 SANJEEV KUMAR C YANDIGERI 70,000 - 70,000
378 12368 SANTOSH GHANSHAM AWALE 1,57,000 1,57,000 -
379 5296 M NAGARAJU 4,00,000 1,88,455 2,11,545
380 9878 KISHOR NAGORAOJI POTBHARE 75,000 46,160 28,840
381 7298 LAKSHMI KANTHA REDDY B 47,450 43,292 4,158
382 17787 RAJESHWAR PRASAD GUPTA 75,000 62,967 12,033
383 19587 SHAIK MOHAMMAD HUSSAIN 50,000 14,632 35,368
384 2808 SEBASTIAN M J 1,74,000 93,992 80,008
385 19793 VVD GANAPATHI 81,382 8,087 73,295
105 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
386 629 SHAILESH DURGE 2,30,000 93,340 1,36,660
387 261 VASU DEVA RAO 7,82,525 - 7,82,525
388 1905 VARDHAN V J S 2,06,100 - 2,06,100
389 10722 BHASKAR RAO GUDLURI 5,21,994 - 5,21,994
390 4823 NARESH KUMAR SAMAL 96,000 - 96,000
391 9924 MANOJ SITARAM SHINDE 1,00,696 1,00,696 -
392 NMR C SUBBA RAO 15,600 - 15,600
393 19147 HERAMBA KUMAR PATRA 34,403 34,403 -
394 NMR E RAMANAIAH 29,700 - 29,700
395 19557 MEDIPALLY AJAYKUMAR 50,000 9,221 40,779
396 19549 KOPPURAVURI HARISH SAI KUMAR 1,20,000 54,450 65,550
397 17452 P HARISH 46,000 45,185 815
398 19877 P HARISH 64,000 63,756 244
399 13103 VENKATESH ALUR - - -
400 14090 T G VIJAYA SIMHA 2,09,504 2,09,504 -
401 7656 SANJIT KUMAR ROY 2,25,538 85,162 1,40,376
402 6038 PRASAD K 2,00,000 32,465 1,67,535
403 19991 TAMILARASI N 1,00,000 - 1,00,000
404 8099 S MAHESWARARAO 1,00,000 25,066 74,934
405 6537 G MURALI 5,02,369 - 5,02,369
406 18859 ABHIJEET DEEPAK CHOUDHARY 2,59,580 2,59,580 -
407 17818 BIJAY BAHADUR YADAV 95,000 9,025 85,975
408 19186 SATYA NARAIAN 1,51,184 - 1,51,184
409 9736 MANDAKINI DHEERAJ SHUKLA 7,700 - 7,700
410 1628 KORA RAMANJANEYA REDDY 55,000 45,034 9,966
411 3388 NAGA MURALIDHARA RAO A 8,400 - 8,400
412 6946 CHALLA KRISHNA 2,30,000 94,028 1,35,972
413 7501 JAYA RAJU P 3,00,000 65,625 2,34,375
106 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
414 19458 YEDDALA MAHESH 1,30,000 19,974 1,10,026
415 11863 GAJENDRA DUBEY 3,21,586 2,06,397 1,15,189
416 1257 DINESH RAMACHANDRA DEGWEKAR 9,76,663 - 9,76,663
417 10552 JAYANTKUMAR TUKARAM NALAVADE 2,80,510 - 2,80,510
418 17843 SWARUP MAITY 1,02,156 71,941 30,215
419 5279 SRIDHAR REDDY R 2,77,735 - 2,77,735
420 12514 SYAM PRASAD S 27,720 - 27,720
421 12581 KHORSHED ALOM 34,52,482 1,86,929 32,65,553
422 1328 BHIMRAO RANBA RANVIR 1,37,000 1,37,000 -
423 470 KOTHAKAPU PARAMESHWAR REDDY 1,62,174 - 1,62,174
424 19808 B MADHANKUMAR 5,878 5,878 -
425 18323 G MUTHURASU 1,50,000 58,745 91,255
426 2039 MILIND MADHUKARRAO NARALE 2,50,000 1,79,767 70,233
427 18690 VIJAY GOVIND SATPUTE 60,000 49,998 10,002
428 19528 PATIL VIJAY BHAGWAN 41,000 21,588 19,412
429 18878 KRIPAL LAL PAL 43,000 12,247 30,753
430 10175 DINESH KUMAR YADAV 2,00,000 23,393 1,76,607
431 4961 PABITRA MOHAN PRADHAN 2,81,826 97,368 1,84,458
432 14814 BARLA SATYANARAYANA 80,000 16,826 63,174
433 16377 KRISHNA RAO MARREY 2,34,342 2,34,342 -
434 14143 DHANRAJ P RAGA 45,000 - 45,000
435 13264 MADAN SINGH 2,00,000 1,23,668 76,332
436 1956 KIRAN PRASAD MALLADI 1,03,991 90,638 13,353
437 8966 NAYEEM URREHMAN 2,00,000 81,860 1,18,140
438 16533 ASHISH S DHARAMMALI 1,75,000 1,00,245 74,755
439 6203 ASHOK SHANKAR DALAVAI 35,000 35,000 -
440 9994 P AVINASH 23,650 8,217 15,433
441 18866 BISWAJIT ROUT 95,000 95,000 -
107 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
442 1363 R SESHU SEKHAR 6,00,000 1,50,197 4,49,803
443 13072 S RAMESH KUMAR 4,00,000 29,118 3,70,882
444 2661 PRASAD SUDHAKAR GUDHATE 2,45,000 65,764 1,79,236
445 2188 VENKATESWARLU PURETI 3,25,000 3,10,317 14,683
446 19929 ANANTA KUMAR JUTUKA 1,30,000 50,406 79,594
447 3581 VEERA VENKATA JANARDHANARAO 1,63,000 1,63,000 -
448 13219 NILESH JAGDISH BONGALE 1,25,000 14,623 1,10,377
449 14099 NITAI BISWAS 87,030 87,030 -
450 18748 SAURABH SANDESHKUMAR SHAH 1,10,000 40,446 69,554
451 8919 MUMMIDIREDDY NAGENDRA REDDY 80,000 53,940 26,060
452 5432 MANISH AGGARWAL 20,00,000 3,75,642 16,24,358
453 16914 NITIN RAMESHRAO INGALKAR 2,00,000 19,125 1,80,875
454 18796 RAKESH KUMAR SINGH 3,00,000 2,28,741 71,259
455 4387 KSIRSAGAR B P 1,36,000 1,16,509 19,491
456 16355 JAYA KUMAR S 1,25,053 89,954 35,099
457 5629 REPAKA SWAMY 1,11,885 1,11,885 -
458 9376 RAJEESH P P 68,804 68,804 -
459 13568 KAPIL MUKUNDRAO SAWARKAR 59,240 59,240 -
460 19478 RAKESH KUMAR SHARMA 2,38,466 1,00,726 1,37,740
461 12767 KHORSHED ALOM 11,60,223 - 11,60,223
462 5685 M ANANDA RAO 3,00,000 1,04,621 1,95,379
463 10280 R NAGESWARI 1,50,000 60,546 89,454
464 7662 PRAMOD DHANYAKUMAR KOLEKAR - - -
465 19275 ANIL KUMAR AGRAWAL 2,08,340 1,93,359 14,981
466 2276 VENNA SRINIVASA REDDY 15,55,000 1,28,033 14,26,967
467 19327 DEBI PRASAD MISHRA 3,29,202 3,29,202 -
468 4279 AJAY KUMAR PRASAD 1,27,654 1,25,508 2,146
469 1190 PRAMOD NARAYAN DAHARE 6,25,000 1,08,420 5,16,580
108 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
470 19050 SUNIL SHIVAJIRAO SALUNKHE 1,10,000 - 1,10,000
471 13209 PANDURANG NAMDEORAO NAGPURE 2,25,000 45,487 1,79,513
472 8144 YOGESH B PANDHURKAR 1,03,053 1,03,053 -
473 17912 GOUTAM KUMAR CHOUDHARY 75,112 33,151 41,961
474 14904 RAMPALLY CHANDRAMOHAN 99,270 - 99,270
475 14393 SAROJ KUMAR PATTANAYAK 1,61,643 1,61,643 -
476 9978 SURENDRA SAHU 55,000 12,316 42,684
477 19072 RAHUL UNDALE 1,94,292 - 1,94,292
478 12698 DORESWAMY K B 7,48,000 1,47,338 6,00,662
479 2824 UMAMAHESWAR REDDY 1,32,000 1,31,864 136
480 3656 K VENKATA SUBBAIAH 40,500 37,984 2,516
481 12504 ANIL KUMAR JAIN 1,88,039 1,88,039 -
482 4405 MADHU KUMAR KUCHIPUDI 1,50,000 1,05,072 44,928
483 6462 DEBASIS OJHA 3,00,000 28,705 2,71,295
484 11093 NILESH ANAPPA KHUPERKAR 1,40,000 38,241 1,01,759
485 19401 KOTTE LEELA KRISHNA 12,000 9,385 2,615
486 11095 SANJAY APPASAHEB BAMANE 3,00,000 - 3,00,000
487 18280 GUNISETTY V V DURGA PRASAD 36,549 28,599 7,950
488 14183 N SITHARAJ 99,800 - 99,800
489 19663 BABBAN YADAV 3,20,000 - 3,20,000
490 19606 SUNIL I 33,935 33,935 -
491 15728 DR PALADUGU RAMAKRISHNA 5,00,000 28,000 4,72,000
492 19662 KUNDAN KUNAL 54,811 54,811 -
493 5549 N CHAKRADHAR RAO 78,000 31,444 46,556
494 4562 RAJA PILAKA 85,000 54,882 30,118
495 16751 APURBA GHOSH 1,03,500 54,704 48,796
496 13150 SUNKARA SATYANARAYANA 70,000 - 70,000
497 12344 R DINESH 4,25,000 4,25,000 -
109 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
498 2904 M MUNIRAJ 1,70,000 66,703 1,03,297
499 17059 NIRANJAN SAIKIA 82,246 47,406 34,840
500 8481 TAMMINEEDI RAJESH 44,249 - 44,249
501 19735 K NAGIREDDY 98,000 27,126 70,874
502 11 K PAMPANNA 1,52,000 1,04,423 47,577
503 9772 RAJESH LAL SINGH 3,12,046 1,87,721 1,24,325
504 2958 NAGAMALLESWARARAO S V 1,60,570 1,02,895 57,675
505 10153 BIRANCHI NARAYAN BEHERA - - -
506 8202 SUNIL KUMAR DASH 11,900 - 11,900
507 17829 LALJEE SINGH CHAUHAN 1,10,825 20,282 90,543
508 4590 AJAY SINGH 22,876 22,876 -
509 707 LAKKAPA PUJARI 70,000 49,365 20,635
510 3588 BREZHNEVE A 1,05,000 - 1,05,000
511 5488 T RAMANA REDDY 1,50,000 23,904 1,26,096
512 19411 OWKU SURAJ 37,391 37,391 -
513 16015 PREETAM SINGH AHIRWAR 1,50,000 42,680 1,07,320
514 5484 GADA VENKATESWARLU - - -
515 3492 KOTESWARARAO NATUKULA 12,500 12,367 133
516 13902 BALENDRA KUMAR DWIVEDI 6,13,891 - 6,13,891
517 2239 VENKATA RAMANA S 1,35,850 1,35,850 -
518 13717 RAJ KUMAR GUPTA 1,07,207 1,07,207 -
519 10156 SISIRA KANTA DASH 4,900 - 4,900
520 80220 PRITI RANJAN MOHAPATRA 1,02,479 - 1,02,479
521 5636 KHAGESWAR ROUT 62,517 62,393 124
522 12464 SIB SANKAR BALLY 1,05,000 32,564 72,436
523 706 HAFEEZULLA MD 2,29,549 18,862 2,10,687
524 17209 KAILASH HANWTE 1,85,000 58,963 1,26,037
525 10734 PANDI NARESH 1,00,000 22,846 77,154
110 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
526 18168 BIPAD TARAN SINHA MAHAPATRA - - -
527 11756 MAHMOOD ALAM 30,000 30,000 -
528 1669 Y PITCHI REDDY 95,000 71,096 23,904
529 7025 Y VENKATA RAO 1,24,500 50,509 73,991
530 19157 VELAPATI SANDESH REDDY 1,11,516 1,937 1,09,579
531 5628 P PRADEEP RAJU 89,428 89,428 -
532 3252 PRASAD PVS 1,01,000 55,242 45,758
533 7047 SUSIL KUMAR GUNTAYAT 55,491 55,491 -
534 18833 NITIN CHANGDEV KOLI 52,000 50,705 1,295
535 17181 KAMBHAM RAVICHANDRA REDDY 1,00,000 83,183 16,817
536 2722 A V VIJAY KUMAR REDDY 6,90,300 6,90,300 -
537 19784 TUKARAM D LAMANI 85,000 72,280 12,720
538 19463 M AMARANADH CHOUDARY 1,50,000 38,079 1,11,921
539 7176 RAJINDER SINGH 1,80,000 1,10,499 69,501
540 14809 SATYENDRA KUMAR SINGH 1,24,178 64,324 59,854
541 9572 KISHOR KUMAR BABU 8,24,680 2,48,937 5,75,743
542 15129 RAMULU VANGA 2,00,000 53,184 1,46,816
543 1632 VINOD ONKAR WANKHEDE 1,87,539 - 1,87,539
544 13802 RAJESH PANDE 18,94,469 44,783 18,49,686
545 1614 K RAMAIAH 2,00,000 81,290 1,18,710
546 5467 SHANKARAPPA H P 2,00,000 93,875 1,06,125
547 18961 CHINMOYEE BARUAH DEKA 56,900 51,363 5,537
548 BOBBURI AVINASH 11,50,000 - 11,50,000
549 18483 VAIBHAO SHRAWAN MOTGHARE 4,22,550 88,664 3,33,886
550 17304 DIPJYOTI DAS 35,000 33,734 1,266
551 NMR DHANANJAY KUMAR 31,613 31,613 -
552 16092 MOHAN SHANKAR GAIKWAD 53,721 - 53,721
553 19940 SHASHANK SRIVASTAVA 1,02,570 13,513 89,057
111 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee
Code Name of the Claimant
Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
554 4142 SATYANARAYANA KISHORE P 60,000 54,633 5,367
555 7201 RAJESH BIHARILAL MEWADE 3,00,000 60,781 2,39,219
Grand Total 16,73,99,934 4,23,57,659 12,50,42,275
112 | P a g e
N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation
16 of IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS CONSIDERED AGAINST CONDONATION FILED BEFORE HON’BLE NCLT FROM 8TH OCTOBER 2019 TO 31ST DECEMBER 2021
FROM WORKMAN AND EMPLOYEES
FORM E
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR)
43 7892 VILASRAO JAGANNATH CHAVAN 1,43,615 1,43,615 -
100 1940 SUGREEV PANDEY 1,86,763 - 1,86,763
101 14489 RAJESH SAXENA 2,43,505 - 2,43,505
102 1932 M SURENDRA REDDY 97,017 - 97,017
103 14117 ANIL KUMAR REDDY G 2,15,195 - 2,15,195
104 3160 PALNI M 90,709 - 90,709
105 11565 KESHAV RAO A 1,74,832 - 1,74,832
130 934 DATHATHREYULU M 5,45,921 - 5,45,921
131 222 A K MISHRA 2,50,618 - 2,50,618
135 10411 RABINDRANATH ADAK 1,02,734 - 1,02,734
136 5720 VALSARAJAN T 86,979 - 86,979
138 2895 SIMHADRI BISHMA VARA PRASAD 92,428 - 92,428
139 5701 VASU M 1,83,231 - 1,83,231
140 680 VAJJIRAM S 2,03,776 - 2,03,776
141 2901 VIJAYENDRAN A 1,64,388 - 1,64,388
214 444 LAXMAN REDDY B 2,14,102 - 2,14,102
331 14815 NILESH HAIWAL 1,95,486 - 1,95,486
332 17608 MANOJ SHARMA 1,21,033 - 1,21,033
334 19941 RAJEEV RANJAN 1,46,147 - 1,46,147
556 13606 G B JAYARAMI REDDY 1,28,137 1,07,520 20,617
557 7097 RADHAKRISHNAN NAIR G 7,65,829 - 7,65,829
Grand Total 43,52,445 2,51,135 41,01,310
113 | P a g e
N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation
16 of IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS RECEIVED AFTER 25TH AUGUST 2019 UP TO 31ST DECEMBER 2021 FROM WORKMAN & EMPLOYEES
FORM E
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR)
1 2282 ABDUL MUJEEB 5,28,370 - 5,28,370
2 7084 MALLIKARJUN P 29,400 - 29,400
3 4092 DHILLESWARA REDDY S 2,20,000 - 2,20,000
4 19205 D SAI SANDEEP 60,000 - 60,000
5 13549 BHUPATHI NIRMALA KUMARI 20,808 - 20,808
6 - M ADINARAYANA REDDY 3,27,690 - 3,27,690
7 7108 A RAJAIAH 9,100 - 9,100
8 7438 P GANESH REDDY 6,250 - 6,250
9 19677 UPADHYAYULA SREERAM 58,390 - 58,390
10 13108 KRISHNA ROY 98,288 - 98,288
11 6498 VENKATESWARLU M 1,50,000 - 1,50,000
12 2479 PATNAIK R V K 1,50,000 - 1,50,000
13 2229 TRINATHA DAS 3,00,000 - 3,00,000
14 5780 SURESH KUMAR REDDY P 70,680 - 70,680
15 19666 VIJAY KUMAR M - - -
16 19743 BOINPALY VIJAY KUMAR 21,363 - 21,363
17 5663 RAPARTHI RAVI 1,50,220 - 1,50,220
18 14404 J CHINNA PULLAIAH 6,052 - 6,052
19 12923 SHEKAR RAO R D M 2,57,022 - 2,57,022
20 9004 SUBRAHMANYAM G V H 59,007 - 59,007
21 15851 KODALI RAVI 71,000 - 71,000
22 18902 BISWAJIT DAS 1,25,000 - 1,25,000
23 1737 SRINIVASA RAO P 18,400 - 18,400
24 14739 MANJUNATH N TIKARE 1,18,372 - 1,18,372
25 15513 PINTU KISAN PAWAR 65,000 - 65,000
114 | P a g e
N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation
16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR)
26 8581 JITENDRA NARYANA SHARMA 40,000 - 40,000
27 13243 NANDKISHOR WASUDEO KAWALE 8,400 - 8,400
28 6410 NIKKU CHALAPATHI RAO 29,595 - 29,595
29 7288 KRISHNARAO T 1,50,000 - 1,50,000
30 3593 G ROBERT 4,50,000 - 4,50,000
31 16598 SUBHASH EKNATH MATE 50,929 - 50,929
32 18969 NILOTPAL GOSWAMI 2,42,522 - 2,42,522
33 2406 SURESH RATHOD 2,33,731 - 2,33,731
34 16219 PRASHANTH 1,75,830 - 1,75,830
35 12366 GIREESH KUMAR 3,09,802 - 3,09,802
36 3028 NAGESWARA RAO B - - -
37 12916 VENKATA RAO T 1,72,775 - 1,72,775
38 8593 NUKA RAJU K 1,20,000 - 1,20,000
39 5668 PULLAIAH J 1,20,000 - 1,20,000
40 19713 LALIT MOHAN PATHAK 96,131 - 96,131
41 4578 HAMID HABIB TADAVI 9,100 - 9,100
42 19547 VIGNESH KUMAR S 82,000 - 82,000
44 18901 SUNIL KUMAR PATHAK 1,02,739 - 1,02,739
45 17489 MOHAN LAL 68,200 - 68,200
46 17129 ATUL NAIK 40,000 - 40,000
47 4992 M HARI BABU 1,93,821 - 1,93,821
48 17051 RATNAKAR PARIDA 2,00,000 - 2,00,000
49 10151 NOOKARAJU DODLA 70,000 - 70,000
50 16160 DEBASHIS MOHANTA 80,455 - 80,455
51 18373 JAGANNATH REDDY 1,24,493 - 1,24,493
52 14504 SHYAM KUMAR MSHRA 1,35,644 - 1,35,644
53 18108 SANJAY ROY 18,000 - 18,000
54 15460 SUDIPTA TARAI 40,000 - 40,000
55 1902 VINOD KUMAR SINGH 80,000 - 80,000
115 | P a g e
N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation
16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR)
56 19826 AMBARISH M S 1,00,000 - 1,00,000
57 3620 V V SANYASAYYA GUPTA 2,30,000 - 2,30,000
58 14676 MD AMINUL ISLAM 55,374 - 55,374
59 16442 D SAI SANDEEP 60,000 - 60,000
60 5338 BENDI PURUSOTHAM 1,10,553 - 1,10,553
61 7587 RAJA RAO PALLA 34,186 - 34,186
62 14449 VISHWAS VARNA 79,842 - 79,842
63 6727 JOYJEET MONDAL 2,23,594 - 2,23,594
64 17769 ANIL KUMAR TRIPATHI 1,00,000 - 1,00,000
65 15114 S TIRUMALAPRASAD 1,61,043 - 1,61,043
66 14166 UDAYANA RAJESH KUMAR 1,48,819 - 1,48,819
67 - B SURENDER 8,38,683 - 8,38,683
68 11477 KESHOR DASHARATH BANKAR 2,76,200 - 2,76,200
69 5116 TIRTHA NATH MOHANTA 87,000 - 87,000
70 13413 GOPAL PATRA (AFFIDAVIT NOT DONE) 25,502 - 25,502
71 10785 ARUN JAIN 1,80,000 - 1,80,000
72 4384 MANOJ KUMAR JHA 1,10,000 - 1,10,000
73 15868 DAKSHINA RANJAN HALDER 16,000 - 16,000
74 14810 AVATHARAM NAIDU A 90,000 - 90,000
75 1495 BHAKTAVATSALA HARI MURALIDHAR 4,70,625 - 4,70,625
76 16917 VISHAL PANDURANG VARADE 40,966 - 40,966
77 16949 RAJESH PREMLAL THAKUR 1,50,000 - 1,50,000
78 3423 UMESH GANPATI PATIL 3,73,636 - 3,73,636
79 1766 MANIPURAM RAJASEKHAR 1,59,224 - 1,59,224
80 11091 AMOL KRISHNAT MAHADIK 73,185 - 73,185
81 18687 TAPAN KUMAR DUTTA 2,35,536 - 2,35,536
82 14950 SYED FARHAT ABBAS 85,000 - 85,000
83 19756 SUVENDU DUTTA 5,65,286 - 5,65,286
84 19893 SREEKANTH PAPPUR 92,000 - 92,000
116 | P a g e
N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation
16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR)
85 - SAMIR BANERJI 8,00,000 - 8,00,000
86 13914 VIJAY KUMAR DUBEY 1,52,525 - 1,52,525
87 7136 SANDIP MARUTHI SAMBAVEKAR 1,00,000 - 1,00,000
88 15435 MAMILLA RANGA REDDY 40,000 - 40,000
89 - KUPPILI PRASAD - - -
90 18123 K BALA CHENNA REDDY 75,000 - 75,000
91 18953 SANJAY KUMAR PANDY 50,000 - 50,000
92 6823 KRISHNA MACHINDRA MORE 3,07,351 - 3,07,351
94 - ANBURAJAN 1,78,000 - 1,78,000
95 19595 SANTOSH SHALIKRAM GABHANE 99,000 - 99,000
96 43 GAJANAN P GUTTHE - - -
97 1200003 DAYAMAY MONDAL 2,46,601 - 2,46,601
98 1387 ARUN DAMU JAWARE 1,20,000 - 1,20,000
99 17893 KARTIK SAHA 4,57,019 - 4,57,019
106 8431 KULDIP CHAND 6,60,475 - 6,60,475
107 16326 M NAGENDAR REDDY 85,890 - 85,890
108 16247 MAHENDRA PRASAD SHUKLA 1,79,078 - 1,79,078
109 - PRADIP KUMAR SAHA 77,576 - 77,576
110 - N SITHARAJ 90,000 - 90,000
111 - HARI SHARAN SHARMA 50,000 - 50,000
112 15232 JOYDEB KAR ROY 86,000 - 86,000
113 3652 ADIREDDY APPARAO 6,000 - 6,000
114 15948 AJAY SONI 1,78,669 - 1,78,669
116 10887 SHAILESHWAR KUMAR 2,70,191 - 2,70,191
117 19932 ATUL KUMAR 1,26,340 - 1,26,340
118 10552 JAYANTKUMAR TUKARAM NALAVADE 2,76,273 - 2,76,273
119 - DURGA RAO SRUNGAVARAPU 75,000 - 75,000
120 6008 S SIVA SANKAR RAJU 3,20,000 - 3,20,000
121 13617 CHHATRAPAL PANDURANG WARTHI 63,618 - 63,618
117 | P a g e
N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation
16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR)
122 - SANJIT KUMAR RAOY 2,25,538 - 2,25,538
123 - SHRIDHAR BEHERA 1,40,580 - 1,40,580
124 - VILA SHANKARRAO DESAI 2,49,239 - 2,49,239
125 17573 MIRAPALA RAMANA BABU 1,84,000 - 1,84,000
126 - SHAHID ABBAS BAHROO 2,67,000 - 2,67,000
127 6151 ARUNKRISHNA 2,20,000 - 2,20,000
138 14119 NIHAR RAJAN ANTH 1,41,333 - 1,41,333
139 - LAXMAN RAO M 1,20,000 - 1,20,000
140 - NARSI REDDY KOLA 6,19,147 - 6,19,147
141 - SUBASH SINGH 2,00,000 - 2,00,000
142 18831 RAVINDRA PURCHAKE 95,000 - 95,000
143 17999 TULASI RAM T 90,000 - 90,000
144 9149 B ALEX BABU 1,85,000 - 1,85,000
145 19622 ASHWINKUMAR MANIK KHOT 8,675 - 8,675
146 17478 SWAPNIL GULABRAO JADHAV 31,968 - 31,968
147 - DEVENDRA PRASAD GUPTA 29,000 - 29,000
148 14544 KENGAL RAGHAVENDRA REDDY 1,20,000 - 1,20,000
149 10243 A THRINADH KUMAR 33,000 - 33,000
150 16119 G GOVIND RAO - - -
151 6728 SUKHTAR SINGH 40,793 - 40,793
152 14014 PRAMOD SUKHDEORAO ANBHORE 30,000 - 30,000
153 - VITTHAL MALI 1,20,000 - 1,20,000
154 - VINOD DAULATRAO DONGE - - -
155 - ISHWARLAL NARAYAN MOLE 58,462 - 58,462
156 7792 CHANDAPPA H - - -
157 16037 SANJAY BALIRAM NANDURKAR 1,25,000 - 1,25,000
158 - RAJESH KUMAR 83,294 - 83,294
159 17897 DEBENDRA PRASAD MAITY 49,200 - 49,200
160 19626 PRAKASH DEY 10,000 - 10,000
118 | P a g e
N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation
16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR)
161 18251 SASIDHARAN NAIR B - - -
162 - KOLLI NAGESWARA RAO 2,50,000 - 2,50,000
163 - GUTTHIKONDA THIRUPATHI 82,573 - 82,573
164 5504 YALLA SRINIVASA RAO 58,687 - 58,687
165 5196 PATEL MAHESHWAR REDDY 99,577 - 99,577
166 4687 NAVNATH DONDIRAM CHOUDHARI 59,107 - 59,107
167 18832 AMOL SHANTILAL KUMBHAR 30,682 - 30,682
168 19721 BHABESH BERA 10,000 - 10,000
169 4996 JEETENDRA KUMAR 1,52,000 - 1,52,000
170 - MEDIPALLY AJAY KUMAR 50,000 - 50,000
171 - K RAVICHANDRA REDDY 1,00,000 - 1,00,000
172 - KARMBEER KUMAR 60,000 - 60,000
173 5882 ASHOK KUMAR MUDI 3,10,238 - 3,10,238
174 19053 KULDEEP 45,000 - 45,000
175 11870 ASHOK KUMAR SHARMA 1,72,182 - 1,72,182
176 GHASI RAM 82,000 - 82,000
177 SUALAL 1,15,000 - 1,15,000
178 DINESH MISHRA 45,000 - 45,000
179 PRAMOD SHARMA 1,30,000 - 1,30,000 Grand Total 2,20,35,714 - 2,20,35,714
119 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS RECEIVED UP TO 31ST DECEMBER 2021 FROM WORKMAN AND EMPLOYEES
FORM F
The claim has been filed by Mr. Pandurang Rao Karri (Authorized Representatives of workman and Employees) amounting to INR 30.43 crores.
These claims are not admitted because employees are currently working in IVRCL Limited
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
1 550 ANIL KUMAR 5,27,864 - 5,27,864
2 19737 KISHOR DEVAIYA 62,259 - 62,259
3 6428 BIJENDRA YADAV 2,85,797 - 2,85,797
4 16738 PURNA CHANDRA SAHU 10,29,279 - 10,29,279
5 75 SRINIVAS REDDY N 8,79,715 - 8,79,715
6 2769 ADINARAYANA K 1,92,578 - 1,92,578
7 3235 SUBBA REDDY K 1,27,789 - 1,27,789
8 4967 RAMA RAO G 1,23,077 - 1,23,077
9 6255 SRINIVASA RAO T 4,30,742 - 4,30,742
10 7360 YEDU KONDALU T 1,83,111 - 1,83,111
11 19248 SURESH CHANDRA 1,44,735 - 1,44,735
12 626 KRISHNA CHITTURI V N S 4,87,728 - 4,87,728
13 2874 MOHAMMAD YOUSUF 1,98,135 - 1,98,135
14 4226 SATYANARAYANA P 5,62,865 - 5,62,865
15 5887 PHILOMENA P J 10,46,453 - 10,46,453
16 7397 NARYAN R RAYARADDI 2,96,929 - 2,96,929
17 7652 BAMADEB SWAIN 1,71,036 - 1,71,036
18 7824 PARAMESH KUMAR 3,77,211 - 3,77,211
19 9113 DHARMA VEERA H G 2,91,435 - 2,91,435
20 9746 VISWANATH REDDY C 3,09,449 - 3,09,449
21 11580 PRAKASH N 2,40,203 - 2,40,203
22 5281 DURGA PRASAD DAS 3,81,226 - 3,81,226
23 16475 TARAKANTA PATTANAYAK 1,49,389 - 1,49,389
24 6477 NITIN KUMAR 4,00,905 - 4,00,905
120 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
25 12264 TAPAS KUMAR MAITY 6,24,810 - 6,24,810
26 19279 RAVI KANT KUMAR 1,51,939 - 1,51,939
27 5021 SREENIVASA REDDY M 7,70,271 - 7,70,271
28 8440 RAMESH KUMAR GUPTA 3,49,899 - 3,49,899
29 10052 BRIJ BIHARI SHARMA 13,24,467 - 13,24,467
30 3281 ESWARA RAO A 2,06,430 - 2,06,430
31 407 DAYANANDA MAHINDRAKAR 7,11,997 - 7,11,997
32 2804 MORESHWAR J BHURE 1,62,261 - 1,62,261
33 7178 DEVENDRA D DESHPANDE 2,02,868 - 2,02,868
34 7423 ANAND P ANCHATWAR 6,06,387 - 6,06,387
35 18743 SUNIL KUMAR SINGH 3,21,292 - 3,21,292
36 2512 NILESH B BHOSALE 9,52,827 - 9,52,827
37 2662 TAPAN KUMAR BEHERA 3,27,424 - 3,27,424
38 4837 VILAS J PATIL 44,802 - 44,802
39 4844 SANJAY LILADHAR PATIL 91,562 - 91,562
40 5005 PATIL DEVAJI BHALERAO 98,748 - 98,748
41 9388 BARKADE SANJAY HINDURAO 2,82,783 - 2,82,783
42 9483 SHASHANK M KSHIRSAGAR 2,96,602 - 2,96,602
43 17700 YOGENDRA B GADKARI 82,282 - 82,282
44 2207 RAMA RAO P V S 2,03,228 - 2,03,228
45 4287 VIRENDRA SINGH 3,01,636 - 3,01,636
46 10366 SUDAMA CHOUDHURY 1,50,231 - 1,50,231
47 15437 SASHI BHUSHAN SINGH RAJPUT 5,51,646 - 5,51,646
48 18136 PREMCHAND RAI 1,53,905 - 1,53,905
49 19871 G GOPALA KRISHNA 1,48,417 - 1,48,417
50 581 SATHISH KUMAR K 7,87,281 - 7,87,281
51 913 VIJAYA LAKSHMI S 5,99,045 - 5,99,045
52 1296 SRINIVASULU REDDY P 3,84,447 - 3,84,447
53 2908 RAVI T 1,60,829 - 1,60,829
121 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
54 3595 VEERARAGAVAN K 2,54,230 - 2,54,230
55 3785 THILAK T 3,73,151 - 3,73,151
56 7364 RAMPRABHU L 3,01,332 - 3,01,332
57 7629 ANSARI S 4,84,959 - 4,84,959
58 10723 KANNAN P L 9,35,880 - 9,35,880
59 10912 THEODORE SOLOMON EC 8,21,626 - 8,21,626
60 15274 SWAPNA KUMARI N 1,01,051 - 1,01,051
61 19887 MURUGAN D 85,721 - 85,721
62 13282 ANOOP MADATHIL 2,90,739 - 2,90,739
63 18278 PRABHAKAR PRASAD 2,68,890 - 2,68,890
64 2768 KONDALA RAO G 1,66,434 - 1,66,434
65 9712 APPA RAO N 4,77,871 - 4,77,871
66 4598 GIRISH PAGRAJ 7,02,055 - 7,02,055
67 4729 SANTOSH B BAUSKAR 2,12,117 - 2,12,117
68 4657 TANOY BANERJEE 6,10,728 - 6,10,728
69 5275 SIVA KUMAR T N V 5,28,604 - 5,28,604
70 6934 KIRAN KUMAR M 4,37,999 - 4,37,999
71 5454 CHIRANJEEVI M 1,40,829 - 1,40,829
72 5616 VENKATA NARAYANA REDDY K 3,18,501 - 3,18,501
73 7229 SREENIVASULU REDDY K 2,52,712 - 2,52,712
74 9442 BALA MURUGAN S 1,80,124 - 1,80,124
75 12359 SURESH ANGALURU 16,47,471 - 16,47,471
76 17569 ANBALAGAN S 1,91,577 - 1,91,577
77 19329 MURALI KRISHNA KONERU 11,61,044 - 11,61,044
78 19807 VIJAY KUMAR K 86,705 - 86,705
79 19958 RAMAKRISHNA REDDY T 52,237 - 52,237
80 2264 EDWARD SILVISTOR P 10,06,736 - 10,06,736
81 3234 NAMO NARAYAN 3,22,116 - 3,22,116
82 4594 SIKANDAR OJHA 2,70,033 - 2,70,033
122 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
83 4853 VIRANDER SINGH 55,850 - 55,850
84 6921 RUBY ROCKY 1,79,367 - 1,79,367
85 8062 NARPATH SINGH 83,499 - 83,499
86 19188 PAWAN KUMAR JHA 13,81,386 - 13,81,386
87 19881 RANGARAJU RAMANJANEYULU 3,20,402 - 3,20,402
88 3688 PREM YADAV 1,51,453 - 1,51,453
89 8420 UMESH PRASAD VISHWASI 4,89,218 - 4,89,218
90 8599 SREE RAMA SASTRI VEPA 5,43,429 - 5,43,429
91 15659 DEVENDRA SINGH PANWAR 3,69,467 - 3,69,467
92 17809 MAHESHANAND JUYAL 2,26,305 - 2,26,305
93 17890 SANJIB KUMAR PARUA 2,77,259 - 2,77,259
94 48 RAMESH KHADEKAR 2,12,140 - 2,12,140
95 1325 JITENDRA RAGHU VAMSI 8,42,671 - 8,42,671
96 3772 PRASHANT G CHAUHAN 1,23,742 - 1,23,742
97 9869 VINOD DAULATRAO DONGE 1,75,113 - 1,75,113
98 10669 AWADHESH KUMAR SINGH 3,55,964 - 3,55,964
99 15017 SOMESHWAR M TALEKAR 79,612 - 79,612
100 15045 MAHENDRA R NAIK 93,972 - 93,972
101 17263 DINESH BHAGWAN DATAR 1,03,053 - 1,03,053
102 19706 MADHAV G PANDIT 3,31,175 - 3,31,175
103 3001 JAI PRAKASH MISHRA 2,99,746 - 2,99,746
104 6915 JITENDRA KHADSE 1,10,199 - 1,10,199
105 17132 NANDKISHOR GOVERDHAN WASEKAR 1,09,894 - 1,09,894
106 12376 PRADEEP KUMAR KUKEKAR 3,28,380 - 3,28,380
107 15268 PRADIP KUMAR NATH 1,52,445 - 1,52,445
108 17064 KANKU TALUKDAR 1,54,239 - 1,54,239
109 12476 PARIJAT J S 2,58,414 - 2,58,414
110 15619 PANTHAM KRISHNA MOHAN 1,96,215 - 1,96,215
111 17041 BIPUL KUMAR DAS 2,55,507 - 2,55,507
123 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
112 17269 SURAJIT BANDYOPADHYAY 1,16,020 - 1,16,020
113 17303 DIBYAJYOTI GOGOI 2,29,277 - 2,29,277
114 19661 SURAJIT NEOGI 68,470 - 68,470
115 4895 MANAS RANJAN SAHOO 2,32,856 - 2,32,856
116 10510 SUBHENDU CHANTTERJEE 1,75,822 - 1,75,822
117 18243 PRASENJIT GOL 1,40,080 - 1,40,080
118 406 ANIL KUMAR V K 3,75,447 - 3,75,447
119 1470 RAUT P P 17,90,392 - 17,90,392
120 1645 RAJENDRAN S 3,47,756 - 3,47,756
121 3680 KULKARNI SAMEER N 3,38,063 - 3,38,063
122 4833 RAJENDRA SUDAM GAIKWAD 2,59,558 - 2,59,558
123 6710 KAMBLE ANNARAO BHIMARAO 1,96,896 - 1,96,896
124 9624 ANIL SHANKARRAO SHINDE 8,83,778 - 8,83,778
125 16617 VIJAY KUMAR MALLIKARJUN GOPANE 74,950 - 74,950
126 6538 JAY SINHA 3,20,049 - 3,20,049
127 6687 PIJUSH KUMAR MALICK 4,41,423 - 4,41,423
128 12863 DIPAK RANJAN KALITA 4,94,037 - 4,94,037
129 17495 PALLAB SAIKIA 1,79,518 - 1,79,518
130 19857 V DILIP MEDHI 92,075 - 92,075
131 19959 MRINAL BHATTACHARJEE 3,62,111 - 3,62,111
132 385 SATYANAYANA PRASAD S 3,36,698 - 3,36,698
133 2966 SANJOY DUTTA CHOWDHURY 6,39,308 - 6,39,308
134 6 BRAHMANANDA REDDY CH 21,10,588 - 21,10,588
135 22 SARALA M 22,11,699 - 22,11,699
136 40 SRINIVASULU P 17,60,345 - 17,60,345
137 67 SAINANDAM NAIDU 13,33,402 - 13,33,402
138 106 PURNACHANDER RAO A 4,23,189 - 4,23,189
139 108 APPALA NAIDU B 1,94,804 - 1,94,804
140 136 SRIKANTH CH 7,02,175 - 7,02,175
124 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
141 161 VENKATA NARAYANA M 5,54,158 - 5,54,158
142 295 SUNITHA D 5,79,393 - 5,79,393
143 374 SUBBA REDDY S 3,41,364 - 3,41,364
144 378 DURGESH RAO A 5,83,389 - 5,83,389
145 435 SHIVARANI A 4,20,445 - 4,20,445
146 582 CHANDRA MOHAN REDDY CHILAKA 11,96,553 - 11,96,553
147 1055 NAGENDRA SRINIVAS D 4,84,483 - 4,84,483
148 1086 KRISHNA G 6,69,371 - 6,69,371
149 1135 SREEDEVI K 3,24,666 - 3,24,666
150 1196 ANAND G 1,48,901 - 1,48,901
151 1217 JALPA DOSHI V 8,71,674 - 8,71,674
152 1257 DINESH RAMACHANDRA DEGWEKAR 19,38,216 - 19,38,216
153 1277 NAGARAJU K 3,36,863 - 3,36,863
154 1289 FRANCIS KRUPALAL TALARI 6,94,519 - 6,94,519
155 1402 NAGABHUSHANAM K S V 27,64,397 - 27,64,397
156 1427 SRINIVAS S R 5,48,697 - 5,48,697
157 1459 DIGHE N D 27,51,859 - 27,51,859
158 1484 SATHYA NARAYANA K 4,79,606 - 4,79,606
159 1508 VENKAT RAMDAS M 14,95,536 - 14,95,536
160 1567 SUDHAKAR REDDY A 4,42,674 - 4,42,674
161 1585 MADHUVARMA PUSAPATI 4,60,344 - 4,60,344
162 1636 SHARADA REDDY M 12,38,002 - 12,38,002
163 1742 SAI REDDY M 5,22,831 - 5,22,831
164 1882 RUNA DATTA 3,97,384 - 3,97,384
165 1942 BHANUMATHI M 4,19,285 - 4,19,285
166 1948 HYMAVATHI V 3,42,452 - 3,42,452
167 1992 SACHIN M WATGALKAR 3,67,158 - 3,67,158
168 2200 NAGA SUDHA B V 2,87,627 - 2,87,627
169 2285 VENKAT REDDY T 2,93,494 - 2,93,494
125 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
170 2294 NANDA KISHORE P 3,01,094 - 3,01,094
171 2353 SUNITHA MICHAEL G 1,67,027 - 1,67,027
172 2435 RAMANA S V 1,15,246 - 1,15,246
173 2447 GOPI SATYA PRASAD 4,45,054 - 4,45,054
174 2529 SRINIVAS MANDULA 2,90,838 - 2,90,838
175 2570 NARAHARI BALNE 11,77,632 - 11,77,632
176 2701 YELLAIAH J 1,61,226 - 1,61,226
177 2830 RAMAKRISHNA M 3,69,247 - 3,69,247
178 2865 MURARJI PANDU 2,71,909 - 2,71,909
179 2869 DHANUNJAY Y 10,13,225 - 10,13,225
180 2930 NAIDU P M K 12,41,399 - 12,41,399
181 2978 BRAHMNANDARAO B V K 15,55,782 - 15,55,782
182 3063 MAHENDER D 1,56,736 - 1,56,736
183 3130 SRINIVASA RAO VARANASI 4,33,033 - 4,33,033
184 3232 PANDU RANGA RAO K 30,07,126 - 30,07,126
185 3490 ALI KHAN 1,22,017 - 1,22,017
186 3503 SRINIVASA RAO M 1,69,159 - 1,69,159
187 3504 NARSIMHA M 96,967 - 96,967
188 3608 VIJAY KUMAR K 3,26,538 - 3,26,538
189 3675 PAVAN G 2,24,553 - 2,24,553
190 3687 RAMESH BABU G 10,31,556 - 10,31,556
191 3702 VENKAT REDDY K 6,63,003 - 6,63,003
192 3839 MAHENDRA REDDY A 4,22,759 - 4,22,759
193 3959 SRINIVASA RAO KOTHA 2,71,051 - 2,71,051
194 4421 LAXMAN KUMAR M 5,01,789 - 5,01,789
195 4424 DHANA LAKSHMI P 2,36,925 - 2,36,925
196 4426 NAVIRI RAJU 1,14,945 - 1,14,945
197 4515 SHYAM PRASAD G 13,08,314 - 13,08,314
198 4716 GANESH S 5,70,986 - 5,70,986
126 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
199 5092 BHARATI DEVI V V 2,24,002 - 2,24,002
200 5093 SUNEEL BABU P 3,55,017 - 3,55,017
201 5126 JAGAN MOHAN M 14,79,276 - 14,79,276
202 5199 NARESH T 1,03,764 - 1,03,764
203 5247 VENKATESWARA REDDY B 1,57,615 - 1,57,615
204 5271 SHIVKUMAR A 7,05,623 - 7,05,623
205 5298 KIRAN KUMAR S 2,11,117 - 2,11,117
206 5360 KANAKA RATNAM S 15,18,086 - 15,18,086
207 5394 SURESH K S S 4,12,975 - 4,12,975
208 5664 VENKATA PAVAN KUMAR A 5,29,853 - 5,29,853
209 6122 SRINIVASA RAO PARIMI 10,31,100 - 10,31,100
210 6432 KIRAN KUMAR CH 1,89,634 - 1,89,634
211 6549 MURALI MOHAN M 9,82,941 - 9,82,941
212 6689 KALYANA CHAKRAVARTHY M 3,76,157 - 3,76,157
213 6875 PADMAJA REDDY D 1,46,781 - 1,46,781
214 6878 ANKET SINHA 4,06,274 - 4,06,274
215 7069 RAMESH G 8,09,284 - 8,09,284
216 7185 SRINIVAS CHALASANI 2,53,985 - 2,53,985
217 7212 DURGA PRASAD M S 2,93,559 - 2,93,559
218 7300 MD PERWAIZ EQBAL 3,49,905 - 3,49,905
219 7308 VENKATA NAGENDRA KUMAR P 1,71,518 - 1,71,518
220 7627 SREE RAMA MURTHY N 4,00,775 - 4,00,775
221 7826 SATYANARAYANA MURTY G 6,59,755 - 6,59,755
222 8536 SRINIVAS M 2,68,298 - 2,68,298
223 8537 VENKATA PADMA RAO MUSINADA 1,33,012 - 1,33,012
224 8554 CHANDRA SEKHAR L 1,74,263 - 1,74,263
225 8784 RAJENDER RAO NAYAK 2,50,209 - 2,50,209
226 8866 SAKTHIVEL M 1,82,489 - 1,82,489
227 8996 SUBRAHMANYAM B 10,73,491 - 10,73,491
127 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
228 9239 SURYANARAYANA P 2,93,626 - 2,93,626
229 9409 SRINIVASA RAO B 16,38,640 - 16,38,640
230 9591 JAGADEESH P V N 1,95,788 - 1,95,788
231 10745 RAJA SEKHAR BABU A V 2,91,818 - 2,91,818
232 10967 ANJANEYULU S 2,72,750 - 2,72,750
233 10973 MURTY R S N 3,11,552 - 3,11,552
234 11303 NAGA SATISH CHANDRA A 14,86,270 - 14,86,270
235 11531 SIVA KUMAR M B 1,83,989 - 1,83,989
236 11767 VENKATA RAMA SURESH B 5,12,627 - 5,12,627
237 11772 NAGASRI B 1,94,254 - 1,94,254
238 12543 MAHESWAR REDDY S 1,87,996 - 1,87,996
239 12597 MISRANATH C 6,71,928 - 6,71,928
240 12667 SUSHMITHA BANDAKUNTA 3,27,160 - 3,27,160
241 12782 VENKATESWARA RAO KUDAPA 7,36,687 - 7,36,687
242 12793 ANIL KUMAR MAKKENA 2,71,535 - 2,71,535
243 12883 RAJESH PRABHU B 5,44,324 - 5,44,324
244 12904 MAHESH R 79,014 - 79,014
245 12915 RAJASEKHAR Y 2,10,422 - 2,10,422
246 13310 BHARATHI V 2,57,528 - 2,57,528
247 13541 NAGARAJU D 2,51,679 - 2,51,679
248 13542 RAMA KRISHNA B S V 1,90,539 - 1,90,539
249 13595 MAITHELI DESAI J 67,003 - 67,003
250 14137 MANJULA PATHIKONDA 1,60,116 - 1,60,116
251 14402 BIMBADHAR BISWAL 82,177 - 82,177
252 15144 MOHAMMED SIRAJUDDIN AHMED 3,17,783 - 3,17,783
253 15331 VENKATA SIVA RAMA KRISHNA 6,44,815 - 6,44,815
254 15669 SRINIVASA RAO PINNAKA 1,15,192 - 1,15,192
255 15762 SOLASA V L N SHARMA 3,30,024 - 3,30,024
256 16371 MADHU SUDHAN TANGIRALA 5,69,337 - 5,69,337
128 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
257 16628 RAVI KUMAR CHEPURU 3,09,396 - 3,09,396
258 17318 SEENAIAH LAKKAKULA 11,93,365 - 11,93,365
259 17820 KAILASH G SABLE 3,58,957 - 3,58,957
260 17839 VIJAYA SARADHI K 15,54,747 - 15,54,747
261 17840 MURALI KRISHNA A 17,35,927 - 17,35,927
262 17932 BHARATH KUMAR A 70,009 - 70,009
263 18173 ASHWINI KUMAR M 3,44,958 - 3,44,958
264 18549 GOLLAPOTHU Y HUSSAIN 1,27,851 - 1,27,851
265 18813 AMMISETTY RAMANJANEYULU 6,58,140 - 6,58,140
266 18926 KRISHNA SWAMY V 9,03,224 - 9,03,224
267 19004 SHAIK MERAJ 1,39,789 - 1,39,789
268 19063 SRIHARI GARAPATI 13,13,882 - 13,13,882
269 19134 RAJENDRA PRASAD P V 5,97,629 - 5,97,629
270 19140 SUBRAHMANYA GOPAL CH 33,65,108 - 33,65,108
271 19229 SEETA PEDDINTI 5,70,089 - 5,70,089
272 19243 SASIDHAR KONDURI 75,526 - 75,526
273 19307 SRIDHAR SUNDARAM 1,06,332 - 1,06,332
274 19324 ASPUN FARIDOON BATTIWALLA 18,62,318 - 18,62,318
275 19337 VENKATA RAO MAJJI 39,673 - 39,673
276 19364 SRINIVASA RAO VINNAKOTA 8,44,483 - 8,44,483
277 19374 NARSIMHA REDDY PATLOLLA 10,35,798 - 10,35,798
278 19392 NAGENDRAM T 26,231 - 26,231
279 19423 HARI VENKATA RAMANA 7,97,308 - 7,97,308
280 19519 PRAVEEN PONUGUMATI 40,070 - 40,070
281 19525 PRASAD RAO K 5,82,209 - 5,82,209
282 19608 OSURI SATYANARAYANA 2,49,758 - 2,49,758
283 19645 KADIMISETTI MANOHAR 32,815 - 32,815
284 19683 VIJAY LAGADAPATI 42,672 - 42,672
285 19771 SRIDEVI MUPPANENI 1,03,884 - 1,03,884
129 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
286 19773 SIVA KRISHNA YADAV T V 3,06,396 - 3,06,396
287 19778 CHANDRAKALA D 27,321 - 27,321
288 19797 SAMPADA BELSARE 78,158 - 78,158
289 19820 RAVI KIRAN VELURI 4,03,055 - 4,03,055
290 19843 RAMADUGU SRIKANTH 30,245 - 30,245
291 19844 JANARDHAN VAKKALAGADDA 3,24,421 - 3,24,421
292 19847 BHAKTA SAGAR 24,634 - 24,634
293 19850 RAGHU RAMI REDDY LELLA 9,99,210 - 9,99,210
294 19856 RAMESH J 32,756 - 32,756
295 19858 KUMARI VENKATESH 23,544 - 23,544
296 19859 RAVI TEJA P T K 40,972 - 40,972
297 19875 JAGADESH PODAGATLAPALLI 33,941 - 33,941
298 19885 DEVA RAJU PULIVARTHI 33,646 - 33,646
299 19886 SHIVA PRIYA L 10,482 - 10,482
300 19892 CH R K PARAMESWAR 9,25,112 - 9,25,112
301 19914 ARRAPATI PANIBHUSHAN 2,87,327 - 2,87,327
302 19936 MANUKOLA SUDHAKAR 67,957 - 67,957
303 19944 VELIJALA SAI BABA 11,858 - 11,858
304 19955 SAHINI SRINIVASA BHARATH 34,842 - 34,842
305 19966 E SIVASANKARREDDY 17,85,822 - 17,85,822
306 19971 K MAHESH 15,516 - 15,516
307 19976 VURI MOUNIKA 8,449 - 8,449
308 19979 DOTHOONURI SUDHAKAR 11,858 - 11,858
309 19989 VILAS SHANKARRAO DESAI 1,81,691 - 1,81,691
310 1143 KIRTHIVAS C 8,13,877 - 8,13,877
311 7691 BALAJI G 1,14,596 - 1,14,596
312 10249 SREENIVASULU REDDY K 1,88,011 - 1,88,011
313 3704 ASHISH MALHAR RAO DESHMUKH 5,23,189 - 5,23,189
314 755 SAMBASIVUDU NEELE 3,31,779 - 3,31,779
130 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
315 222 MISHRA A K 6,42,973 - 6,42,973
316 444 LAXMAN REDDY B 4,05,627 - 4,05,627
317 680 VAJJIRAM S 3,35,579 - 3,35,579
318 934 DATHATHREYULU M 14,01,572 - 14,01,572
319 1932 SURENDRA REDDY M 1,67,433 - 1,67,433
320 1940 SUGREEV PANDEY 3,53,142 - 3,53,142
321 2895 SIMHADRI BISHMA VARA PRASAD 1,58,314 - 1,58,314
322 2901 VIJAYENDRAN A 2,43,688 - 2,43,688
323 3160 PALANI M 1,51,856 - 1,51,856
324 5701 VASU M 3,35,760 - 3,35,760
325 5720 VALSARAJAN T 1,34,251 - 1,34,251
326 10411 RABINDRANATH ADAK 1,16,408 - 1,16,408
327 11565 KESAVA RAO A 2,60,260 - 2,60,260
328 13914 VIJAY KUMAR DUBEY 1,98,016 - 1,98,016
329 14117 ANIL KUMAR REDDY G 2,77,334 - 2,77,334
330 14489 RAJESH SAXENA 3,75,594 - 3,75,594
331 14815 NILESH HAIWAL 2,81,832 - 2,81,832
332 17608 MANOJ SHARMA 1,30,913 - 1,30,913
333 19932 ATUL KUMAR 78,157 - 78,157
334 19941 RAJEEV RANJAN 71,831 - 71,831
335 208 SRINIVAS REDDY KUNDANPALLY 5,14,543 - 5,14,543
336 235 MOHAN REDDY M 24,66,609 - 24,66,609
337 249 SRINIVASA REDDY M 5,55,256 - 5,55,256
338 1244 DASHARTH M GOJARE 1,52,821 - 1,52,821
339 1891 SURESH M 2,06,010 - 2,06,010
340 2024 BAHU MALLAYYA T V V S 3,80,016 - 3,80,016
341 2053 GAUTAM KUMAR 3,77,826 - 3,77,826
342 2056 SIVA RAMA KRISHNA D 3,07,727 - 3,07,727
343 2401 SAHANI T K 1,74,764 - 1,74,764
131 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
344 3841 BALACHANDRAIAH V 4,36,592 - 4,36,592
345 5070 KRISHNA RAO NAKKALA 1,21,355 - 1,21,355
346 5438 JAGDISH PRASAD THAKUR 1,64,739 - 1,64,739
347 5501 NARAYANARAO KARRI 85,431 - 85,431
348 6311 DASARADHAN B 2,19,502 - 2,19,502
349 6883 CHANDRIKA PRASAD 1,84,887 - 1,84,887
350 12871 PRAVEEN KUMAR CHOUHAN 89,100 - 89,100
351 14661 RAGHUPATI A V A 1,87,418 - 1,87,418
352 15654 PRADIPTA KUMAR MOHANTY 1,63,985 - 1,63,985
353 16209 SATYENDRA KUMAR KAIN 45,010 - 45,010
354 16925 RAMESH M 1,65,352 - 1,65,352
355 17020 SUNIL SHRIVASTAVA 2,90,443 - 2,90,443
356 17271 SUKRA SINGH 77,174 - 77,174
357 17551 KRISHNA KIRAN BANDI 7,03,326 - 7,03,326
358 17610 VIJAY KUMAR LAAD 57,037 - 57,037
359 18015 NEELAMANI SAHU 90,009 - 90,009
360 19013 SUBRAMANYAM V 1,80,853 - 1,80,853
361 19430 ATUL SHALIGRAM 4,33,686 - 4,33,686
362 951 VENKATESWARLU BOTTU 2,64,226 - 2,64,226
363 1780 AMARENDRA RAO M 2,77,512 - 2,77,512
364 3091 SRINIVAS A 11,65,228 - 11,65,228
365 11609 BRAHMA DEVI VENKATA RAJESH 2,31,352 - 2,31,352
366 16344 BHANU PRADEEP KODATI 1,82,695 - 1,82,695
367 17803 RAMA MURTHY A 1,56,301 - 1,56,301
368 19788 SELATHU RAJA K 67,644 - 67,644
369 1409 VASANT J NAYI 11,48,430 - 11,48,430
370 2314 RAVEENDRA RAO PADALA 3,33,282 - 3,33,282
371 4677 TILAK MUKHERJEE 3,47,000 - 3,47,000
372 13122 MARYAD SINGH 2,26,802 - 2,26,802
132 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
373 11444 RAM BHAROSH RAM 1,36,488 - 1,36,488
374 13014 DINESHWAR MAHTO 1,29,130 - 1,29,130
375 35 VENU GOPAL KRISHNA K 13,22,045 - 13,22,045
376 6108 SRINIVASA RAO G 2,83,553 - 2,83,553
377 6484 VIJAYA RATNA KUMAR P 3,58,585 - 3,58,585
378 9305 NARENDRA KUMAR SHARMA 1,41,261 - 1,41,261
379 11962 VENKATA RAMANAIAH N 4,43,217 - 4,43,217
380 14884 SOMNATH BANERJEE 2,38,277 - 2,38,277
381 17770 JANSHER YADAV 89,352 - 89,352
382 19361 JAGANNATH ROUTRAY 2,96,638 - 2,96,638
383 13455 AKHILESH PRASAD 82,576 - 82,576
384 2148 JOGIPANTULU T 8,08,978 - 8,08,978
385 13283 DHANUNJAYA RAO KINTALI 1,60,007 - 1,60,007
386 19308 SHIVAKUMAR G S 7,91,654 - 7,91,654
387 580 KRISHNA DEVENDER REDDY K 8,29,830 - 8,29,830
388 5481 KASIM D 1,02,069 - 1,02,069
389 14916 SUDHIR B 1,90,053 - 1,90,053
390 155 VENU GOPALA RAO N 6,48,623 - 6,48,623
391 879 VENUGOPALA REDDY GUNJALA 2,33,419 - 2,33,419
392 1079 HUSSAIN MD 2,26,680 - 2,26,680
393 1279 ISMAIL MD 3,10,172 - 3,10,172
394 4327 SATYANARAYANA N V 3,25,289 - 3,25,289
395 4672 PURUSHOTHAMA REDDY S V 7,07,159 - 7,07,159
396 5258 MADHAVA RAO G 1,59,182 - 1,59,182
397 5492 MUNEERALAM S 89,243 - 89,243
398 6948 AMAL SAMANTA 1,61,079 - 1,61,079
399 6953 RAMESH BABU C 3,51,801 - 3,51,801
400 10339 RANADHEER B 83,470 - 83,470
401 10341 VENKATAIAH K 81,906 - 81,906
133 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
402 10342 ABDUL FAHEEM MD 82,960 - 82,960
403 11917 NAGARAJU B 2,76,507 - 2,76,507
404 12488 JAI BHEEM 1,10,652 - 1,10,652
405 6208 TANMOY SEAL 9,85,389 - 9,85,389
406 6942 DILIP KUMAR DAS 9,20,168 - 9,20,168
407 9667 RAJARSHI DEY 2,66,875 - 2,66,875
408 9669 RAMU 1,27,198 - 1,27,198
409 10307 SUDIP DAS GUPTA 3,57,595 - 3,57,595
410 10667 SUBIR KUMAR MAITY 5,84,778 - 5,84,778
411 12141 BIMAN BASU 6,46,868 - 6,46,868
412 12390 BIDYUT KUMAR MANNA 2,41,283 - 2,41,283
413 13785 RAMANA RAO Y 4,59,037 - 4,59,037
414 19002 RANAJIT BHATTACHARYA 15,50,577 - 15,50,577
415 536 RAMESH J 3,69,142 - 3,69,142
416 2937 PRAMOD KUMAR NAIR G 1,54,472 - 1,54,472
417 3939 KRISHNA G 3,09,513 - 3,09,513
418 10145 JADHAV SHARAD NAGNATH 8,70,155 - 8,70,155
419 8162 RAGHAVENDRA D 4,27,141 - 4,27,141
420 18390 SRINIVASA RAO ANNAM 1,87,026 - 1,87,026
421 19829 MOTHILAL PALTHI 94,723 - 94,723
422 3170 RAVI S PEDNEKAR 9,69,769 - 9,69,769
423 5922 KISHOR G KHANDEKAR 14,97,956 - 14,97,956
424 14743 ANIL RAMCHANDRA KARMARKAR 6,82,134 - 6,82,134
425 6169 IYYAPPAN M 2,17,653 - 2,17,653
426 6554 SURESH K 2,81,382 - 2,81,382
427 18339 NITIN B YAMNURWAR 2,26,689 - 2,26,689
428 9641 KRISHNA RAO S V 3,80,108 - 3,80,108
429 6556 SANJAY V KUMAR 2,17,625 - 2,17,625
430 8216 GURU MURTY P 2,79,744 - 2,79,744
134 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
431 69 TAKKE CHINAGI BASHA 4,43,970 - 4,43,970
432 410 GANGADHAR L 2,47,616 - 2,47,616
433 947 SHIVA REDDY L 2,38,409 - 2,38,409
434 4085 BASAVA PUNNAIAH A 2,67,222 - 2,67,222
435 5279 SRIDHAR REDDY R 5,96,753 - 5,96,753
436 5300 SRINIVASA RAO CH 1,43,434 - 1,43,434
437 7483 SAI RAMA KRISHNA G 2,31,832 - 2,31,832
438 7502 VENKATA RAMANA REDDY A 1,53,685 - 1,53,685
439 7771 LOKA REDDY 5,98,476 - 5,98,476
440 12514 SYAM PRASAD S 2,64,312 - 2,64,312
441 13102 THIRUMAL REDDY V 1,36,290 - 1,36,290
442 15831 SUBRAMANYAM NAIDU KARANAM 5,86,481 - 5,86,481
443 19497 KARTHIK KASPA 56,838 - 56,838
444 19824 RAJESH KUMAR 34,238 - 34,238
445 4162 MURALI P 3,74,937 - 3,74,937
446 9691 ANILKUMAR 3,19,115 - 3,19,115
447 14023 SUNIL KUMAR PRASAD 1,13,810 - 1,13,810
448 4308 SACHIN DINKAR JOSHI 1,26,695 - 1,26,695
449 4399 LALATENDU BARIK 2,50,926 - 2,50,926
450 4740 SANJAY NAMDEORAO INGLE 1,10,683 - 1,10,683
451 6743 BIRBAHADUR SINGH 2,75,802 - 2,75,802
452 14026 VISHWA NATH PRATAP SINGH 2,68,066 - 2,68,066
453 16708 VIVEK PURUSHOTTAM ANDHARIKAR 1,42,399 - 1,42,399
454 17352 SHAIK MAHABOOB BASHA 2,31,448 - 2,31,448
455 17720 CHANDRA BHUSHAN TIWARI 1,05,397 - 1,05,397
456 18722 MOHAN MANIKRAO SHENDE 1,65,221 - 1,65,221
457 18774 GIRISH HEMRAJJI KAWALE 2,08,289 - 2,08,289
458 18781 NIKHIL 85,757 - 85,757
459 18836 NILKAMAL JHANAKLAL PATLE 1,40,551 - 1,40,551
135 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
460 19313 SUCHIT KUMAR 1,39,419 - 1,39,419
461 19617 KANKATALA VENKATESH 44,573 - 44,573
462 19751 TARUN KUMAR 41,307 - 41,307
463 302 SRIKANTH REDDY MOOLI 3,60,820 - 3,60,820
464 361 RAVI K 1,81,158 - 1,81,158
465 2417 POCHAIAH K 1,10,388 - 1,10,388
466 2422 BANGARAIAH P 1,20,493 - 1,20,493
467 2466 CHAKRADHAR RAO K 2,69,596 - 2,69,596
468 4368 RAJI REDDY V 16,51,641 - 16,51,641
469 5397 RAMCHARAN H 2,67,878 - 2,67,878
470 5915 YOHAN B 1,19,423 - 1,19,423
471 10180 SRINU R 75,422 - 75,422
472 10182 MAHESH KHILLO 78,565 - 78,565
473 10184 VASANTH RAO B 75,778 - 75,778
474 10185 ANAND KUMAR N 64,070 - 64,070
475 2396 KHAJA RAM K 1,96,901 - 1,96,901
476 16480 NIRANJANA G 6,65,647 - 6,65,647
477 17145 RAJESHWARA CHARY DEVARAKONDA 1,94,997 - 1,94,997
478 1978 SRINIVAS RAO D 2,30,622 - 2,30,622
479 9980 AMIYA KUMAR GHOSH 7,36,256 - 7,36,256
480 19822 SUDHAKAR RAMDHAN RATHOD 65,282 - 65,282
481 1856 GAUTAM CHARAN BISWAL 2,77,183 - 2,77,183
482 16934 THIRUMALESWARA REDDY S 1,09,546 - 1,09,546
483 259 VENKATESHWARULU R 32,81,834 - 32,81,834
484 262 RAMAKRISHNA RAO S 7,31,822 - 7,31,822
485 1109 VENU GOPAL REDDY M 1,88,875 - 1,88,875
486 1324 VENKATA REDDY VENNA 4,82,533 - 4,82,533
487 2843 SIDDAPPA B 1,39,979 - 1,39,979
488 3410 VENKATA SUBBA REDDY G 3,87,245 - 3,87,245
136 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
489 5680 TATA RAO T 1,13,913 - 1,13,913
490 10749 SIMHADRI BALARAM 1,99,937 - 1,99,937
491 17905 KOTESWARA RAO B 2,55,225 - 2,55,225
492 7778 KAMESWAR SHARMA 2,03,850 - 2,03,850
493 4318 SUTAR DAYANAND GOPAL 5,99,664 - 5,99,664
494 5417 SAHADEV ABHIMAN SAGAR 4,25,367 - 4,25,367
495 11803 SATISH ADHIKRAO KUMBHAR 1,36,444 - 1,36,444
496 10700 SIVA PRASAD K 2,37,928 - 2,37,928
497 9536 SHYAMAL BHOWMICK 1,87,896 - 1,87,896
498 9672 CHITTA RANJAN PAUL 1,70,570 - 1,70,570
499 11984 NILOY RAY 5,63,862 - 5,63,862
500 13649 UTTAM KUMAR KUNDU 3,96,895 - 3,96,895
501 13824 PRITHWIJIT MOITRA 2,98,330 - 2,98,330
502 15271 ABANI KUMAR MOHAPATRA 1,93,095 - 1,93,095
503 16862 DEBDATTA SARKAR 6,95,481 - 6,95,481
504 18019 BIJAYA KUMAR SAHOO 2,53,167 - 2,53,167
505 18465 DHANANJAY KUMAR 2,75,176 - 2,75,176
506 5604 DATTATRAYA J KULKARNI 1,94,293 - 1,94,293
507 14456 SRINIVAS M 5,03,344 - 5,03,344
508 16824 JITENDRA CHATURVEDI 2,38,565 - 2,38,565
509 17602 PANKAJ KUMAR SHUKLA 1,24,466 - 1,24,466
510 19292 ANIL KUMAR 3,39,837 - 3,39,837
511 15246 SAFIKUL HOSSAIN MD 94,634 - 94,634
512 6333 SHARMA P V S R 6,26,221 - 6,26,221
513 3637 SANJAY KUMAR 3,93,280 - 3,93,280
514 9465 RAJESH KUMAR 1,89,268 - 1,89,268
515 227 SHANKER KHEDKAR 5,31,732 - 5,31,732
516 266 SANJAY BANSODE P 4,33,099 - 4,33,099
517 642 SADANAND MAHAJAN 12,72,968 - 12,72,968
137 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
518 7441 RAJABHAU MADHUKRRAO BHATE 2,85,550 - 2,85,550
519 639 RUDRAYYA LONIMATH 9,43,365 - 9,43,365
520 1385 NIVRUTTI NEHETE 4,42,740 - 4,42,740
521 4739 SANTOSH P GAWANDE 97,652 - 97,652
522 5301 PRASHANT MANOHAR PANDIT 13,47,178 - 13,47,178
523 7131 VIJAY L GAGPALLIWAR 2,48,293 - 2,48,293
524 13755 BALAJI TUKARAM KHARABE 79,850 - 79,850
525 9864 PARTHA MAZUMDAR 6,13,603 - 6,13,603
526 650 SRISAILAM NEERATI 2,89,558 - 2,89,558
527 1699 NAGENDRAN V 3,16,661 - 3,16,661
528 7222 SANTHOSH KUMAR 2,11,777 - 2,11,777
529 11980 DEBADASH KADAGALU 1,11,235 - 1,11,235
530 13141 SIVA RAMA PRASADA RAJU K 3,08,351 - 3,08,351
531 19360 KARTIK KUMAR BHANDARI 1,35,629 - 1,35,629
532 2144 NARSU B 4,09,211 - 4,09,211
533 3977 BIJAYA KUMA SAHOO 3,01,404 - 3,01,404
534 5048 ASOKE KUMAR HALDAR 4,42,348 - 4,42,348
535 5435 SRIKANTA MOHAPATRA 2,89,110 - 2,89,110
536 7674 ARUN KUMAR L 98,386 - 98,386
537 9304 APURBA KAIRI 3,30,535 - 3,30,535
538 9538 SANKAR PRASAD RAY 6,16,111 - 6,16,111
539 9675 PADMANAV PRUSTY 3,07,144 - 3,07,144
540 10892 SANJIT GHOSH 1,64,719 - 1,64,719
541 11847 NITAI MAJI 1,51,029 - 1,51,029
542 14462 HARI CHARAN BISOYI 1,48,519 - 1,48,519
543 14686 PURUSHOTTAM KUMAR SINGH 1,11,639 - 1,11,639
544 15360 BALARAM PARIDA 1,68,108 - 1,68,108
545 15571 SURESH PANDA 94,498 - 94,498
546 15867 RAMAKANTA UPADHYAYA 2,34,944 - 2,34,944
138 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
547 15884 AJAY KUMAR SINGH 1,02,996 - 1,02,996
548 15977 SAYED AFIF ASLAM 81,218 - 81,218
549 16185 AMAR KUMAR JENA 64,890 - 64,890
550 16186 SUSHANT KUMAR BEHERA 1,02,690 - 1,02,690
551 16619 PRATAP KUMAR MALLICK 1,06,883 - 1,06,883
552 18511 JNANA RANJAN KAR 2,58,304 - 2,58,304
553 19453 JYOTI PRAVAS SAHOO 59,674 - 59,674
554 19454 GANESWAR NAYAK 60,155 - 60,155
555 19487 GHANASHYAM SAHU 84,894 - 84,894
556 19514 SUBRAT KUMAR BISWAL 42,956 - 42,956
557 19628 NAGESWARA RAO NALLURI 81,866 - 81,866
558 19681 AGNIVESH 2,69,993 - 2,69,993
559 19957 RAJU KUMAR 28,472 - 28,472
560 1181 BABU RAO N 3,50,059 - 3,50,059
561 1533 K S RAMA CHANDRA MURTHY 4,15,359 - 4,15,359
562 2052 SHAIK MAHAMMED RAPHI 2,85,730 - 2,85,730
563 2750 RAJESH DNYANDEO BHAGAT 1,48,026 - 1,48,026
564 4658 HIMANSHU SEKHAR DAS 8,20,232 - 8,20,232
565 6156 SRINIVASULU K 2,66,519 - 2,66,519
566 7414 VENKATA RAMA RAJAJI S S 4,65,249 - 4,65,249
567 9306 SATYENDRA NARAYAN ARUN 2,10,736 - 2,10,736
568 13275 SANGRAM KESHRI PAIKRAY 99,213 - 99,213
569 15265 SHYAM SUNDAR BANKURA 95,616 - 95,616
570 15615 PRAMOD KUMAR CHOUDHURY 1,12,542 - 1,12,542
571 15705 APPALA NAIDU B 98,249 - 98,249
572 15757 CHANDRA SEKHAR MISHRA 87,441 - 87,441
573 16043 MANAS KUMAR NAYAK 3,37,297 - 3,37,297
574 16159 SURESH LATCHUPATNI 89,471 - 89,471
575 16631 SAMARENDRA NAYAK 1,16,123 - 1,16,123
139 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
576 18145 MUJAHIR HUSEN 1,11,341 - 1,11,341
577 19001 SUMAN DAS 1,43,249 - 1,43,249
578 19255 AMRENDRA KUMAR 1,88,165 - 1,88,165
579 19328 MULLA MD HOSSAIN RABBI 87,721 - 87,721
580 19447 NIKUNJA KUMAR PALAI 74,841 - 74,841
581 19451 RAJESH KUMAR NAYAK 1,08,285 - 1,08,285
582 19688 SANTOSH KUMAR SINHA 1,46,110 - 1,46,110
583 19692 AMIT LAL 1,12,566 - 1,12,566
584 19851 ASHOK KUMAR SWAIN 46,308 - 46,308
585 19961 SANTOSH KUMAR DAS 53,338 - 53,338
586 9481 MUSTAK RAJJAK PATHAN 4,19,971 - 4,19,971
587 17655 DIPAK ASHOK KALE 73,364 - 73,364
588 10200 VEDANTHAM RAVI KANTH 2,58,678 - 2,58,678
589 10550 PATTAPU PRASAD 2,16,420 - 2,16,420
590 3 VINOD KULKARNI 48,19,854 - 48,19,854
591 33 DEEPAK CHOWDARY 4,11,166 - 4,11,166
592 103 JANGA REDDY C 13,85,798 - 13,85,798
593 277 RAJESH MAMIDWAR 33,44,827 - 33,44,827
594 478 PRADEEP GOUR 8,38,718 - 8,38,718
595 1061 EDKEY M S 10,76,607 - 10,76,607
596 1064 CHANDRASHEKAR PRAKASH SHITOLE 4,82,374 - 4,82,374
597 2040 RAVINDRA D DHARAK 4,64,721 - 4,64,721
598 2043 SEKHAR U V 13,06,707 - 13,06,707
599 2507 SURESH BANSODE 2,59,413 - 2,59,413
600 2654 DHEERA SINGH MUKHERJEE 8,09,645 - 8,09,645
601 2730 KATYAYAN SHUKLA 2,26,551 - 2,26,551
602 2802 SHIVAJI B KAMBLE 1,69,666 - 1,69,666
603 2805 SUBHASH SHENU TAYDE 1,36,012 - 1,36,012
604 3029 GAJANAN AMTE 1,50,476 - 1,50,476
140 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
605 3154 SANGITA DHARMENDRA PARDESHI 1,94,885 - 1,94,885
606 3415 GAIKWAD UTTAM JAGANNATH 9,65,632 - 9,65,632
607 4346 SRINIVASA RAO M 4,85,525 - 4,85,525
608 4738 SANJAY MAHADEORAO AMATE 1,40,882 - 1,40,882
609 5046 SHUKLA SHIVPRASAD SHIVDATT 8,64,752 - 8,64,752
610 5365 KAMESWARA PRASAD N 5,24,518 - 5,24,518
611 6772 JAYANT RATAN SURYAWANSHI 9,05,728 - 9,05,728
612 6838 VINAYAK CHANDRAKANT P 2,40,590 - 2,40,590
613 8098 SANYASI RAO K A R 2,90,504 - 2,90,504
614 9106 BAJULGE DNYANESHWAR SHIVAJIRAO 2,03,705 - 2,03,705
615 9346 RAVINDRA KULKARNI 1,79,484 - 1,79,484
616 9849 NIKAM TATYASAHEB B 5,78,992 - 5,78,992
617 10416 GAJENDRA SUBHASH MAITRE 18,01,511 - 18,01,511
618 10552 NALAVADE JAYANTKUMAR TUKARAM 1,87,406 - 1,87,406
619 12954 SHARAD MANIKCHAND KALAMKAR 3,93,181 - 3,93,181
620 14408 JAYESH SUDHAKARRAO PATHAK 5,75,484 - 5,75,484
621 15939 GUNJAN PRAKASH DHAKE 1,59,792 - 1,59,792
622 17106 MONALISA SANTRA 2,35,449 - 2,35,449
623 19833 NITIN DNYANESHWAR NIMBALAKAR 85,519 - 85,519
624 198 GOVIND WAKADE 5,37,430 - 5,37,430
625 734 KALINDE BEHERA 3,84,741 - 3,84,741
626 3271 SAGAR SUDHIR KULKARNI 1,04,545 - 1,04,545
627 3749 SANJAY KUMAR G DESHMUKH 3,87,484 - 3,87,484
628 11098 MANOJ UTTAM YADAV 2,73,163 - 2,73,163
629 11944 NIGAVE ANIL SHRIDHAR 1,95,109 - 1,95,109
630 17373 KEDAR KUSHAL B N 1,38,710 - 1,38,710
631 18049 PANKAJ ARUN PARDESHI 3,49,610 - 3,49,610
632 221 MURTHY D S N 8,99,229 - 8,99,229
633 11637 TAPAN ACHARYA 3,79,759 - 3,79,759
141 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
634 17916 KARAN SINGH DOHARE 6,70,776 - 6,70,776
635 18428 SIDH KUMAR AGRAWAL 1,66,160 - 1,66,160
636 18568 VINAY KUMAR TIWARI 1,20,196 - 1,20,196
637 18814 SHYAM NARAYAN PRASAD 2,38,559 - 2,38,559
638 10638 DESHPAL SINGH 2,93,677 - 2,93,677
639 15010 SURESH KUMAR G 3,10,901 - 3,10,901
640 4973 YAMUNA PRASAD PAL 1,24,390 - 1,24,390
641 6347 UDAY KUMAR 1,15,155 - 1,15,155
642 6370 MAHENDRA KUMAR PANDEY 2,52,645 - 2,52,645
643 6928 ASHUTOSH UPADHYAY 2,01,026 - 2,01,026
644 10527 GIREESH KUMAR K K 3,68,157 - 3,68,157
645 14077 SUBBIAH PILLAY N 80,953 - 80,953
646 1972 RAMESH BABU R 2,42,487 - 2,42,487
647 2704 ANIL KUMAR G 3,20,239 - 3,20,239
648 15750 SURENDRA KUMAR SETHY 95,271 - 95,271
649 17930 SUDHAKAR K 2,39,999 - 2,39,999
650 19823 RAJENDRA VARMA S 41,583 - 41,583
651 19869 ARUN KUMAR YADAV 1,19,682 - 1,19,682
652 1124 ANDHRIYA S 3,14,510 - 3,14,510
653 1505 NAIDU E A 7,48,106 - 7,48,106
654 1526 RAJENDRA KUMAR M 2,92,935 - 2,92,935
655 2345 SRIDHAR G 1,81,859 - 1,81,859
656 13619 RAVICHANDRAN P 3,65,794 - 3,65,794
657 17199 SADHU CHARAN BARIK 2,39,365 - 2,39,365
658 1276 RAMESH CHOWHAN 1,78,492 - 1,78,492
659 1915 RADHA MOHAN REDDY CH 1,79,623 - 1,79,623
660 3621 HIRALAL YADAV 1,40,502 - 1,40,502
661 7035 SHANKAR SARKAR 2,35,217 - 2,35,217
662 7038 SIDDHARTHA SANKAR BOSE 1,71,174 - 1,71,174
142 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
663 8206 RAJESH PATHAK 9,57,062 - 9,57,062
664 12960 UTTAM KUMAR 1,25,950 - 1,25,950
665 13281 VIBHUTI NARAYAN TRIPATHI 3,09,577 - 3,09,577
666 14129 RAJKUMAR SRIVASTAVA 2,97,128 - 2,97,128
667 15532 CHHABI PRASAD SAMAL 2,16,228 - 2,16,228
668 17343 GYAN PRAKASH DUBEY 1,78,736 - 1,78,736
669 19266 SUKHENDU HALDER 1,24,445 - 1,24,445
670 19816 NITAI KUMAR KARMAKAR 75,387 - 75,387
671 17648 VIRENDRA VERMA 2,19,219 - 2,19,219
672 3958 SHARAD SHANKAR LONDHE 1,75,798 - 1,75,798
673 14881 SHINDE SANTOSH BHARAT 2,17,795 - 2,17,795
674 19207 VELAMURU GIRIBABU 5,14,954 - 5,14,954
675 9017 MANANJAY MOHANTY 95,126 - 95,126
676 9023 SHARAD D SHIRASKAR 1,80,361 - 1,80,361
677 11858 SHINDE RANJIT MAHIPAT 3,08,556 - 3,08,556
678 16547 SANDEEP DAMODHAR FATIK 1,80,330 - 1,80,330
679 17390 RUPANAWAR PRAKASH BHANUDAS 1,20,819 - 1,20,819
680 17724 PHOOL KUMAR BISWAS 2,91,867 - 2,91,867
681 18977 SASIKANT ANNABATULA 1,00,186 - 1,00,186
682 19753 AMEEN MAHIBOOB NAGRALI 36,252 - 36,252
683 65 RISHIPAL SINGH 4,45,166 - 4,45,166
684 319 BUTCHANNA V 6,04,899 - 6,04,899
685 1464 VENU K 2,58,224 - 2,58,224
686 3253 PRAKASH REDDY Y 1,82,065 - 1,82,065
687 4412 SRINIVAS B 3,23,957 - 3,23,957
688 6992 SUBBA RAO P 1,64,171 - 1,64,171
689 7781 SUBRAHMANYAM REDDY G 1,46,940 - 1,46,940
690 10746 KASI VISWANADHA REDDY G 2,81,598 - 2,81,598
691 15025 SUJAY SHANKAR CHOUDHARY 76,957 - 76,957
143 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
692 6872 RADHE SHYAM MISHRA 1,69,505 - 1,69,505
693 6350 KAUSHIK KUMAR GOSWAMI 3,97,309 - 3,97,309
694 7650 ANANTA BANERJEE 1,53,302 - 1,53,302
695 10357 ASOK KUMAR MAITY 3,98,759 - 3,98,759
696 10662 SHYAMAL KUMAR MANNA 2,92,212 - 2,92,212
697 12558 TANMOY KUMAR SANTRA 2,03,966 - 2,03,966
698 14070 BHARAT KRISHNA HAZRA 1,40,468 - 1,40,468
699 16743 ANTONY BANERJEE 96,251 - 96,251
700 16903 SITARAM DASH 2,07,854 - 2,07,854
701 19937 RAMESH KUMAR YADAV 93,087 - 93,087
702 2554 CHANDRA RAO K 1,66,874 - 1,66,874
703 3275 MALLIKARJUNA BABU T 5,70,859 - 5,70,859
704 4326 RAVICHANDRA BABU P V 4,06,868 - 4,06,868
705 5550 GAFOOR 94,369 - 94,369
706 7780 NAGESWAR REDDY K 88,270 - 88,270
707 17812 MAHENDRA BABU C 2,44,280 - 2,44,280
708 8515 GURU MOORTHY M 2,12,589 - 2,12,589
709 9450 SHUNMUGA NATHAN 3,22,473 - 3,22,473
710 16 KRISHNA B 17,92,198 - 17,92,198
711 427 GANGADAR REDDY PAGADALA 2,24,815 - 2,24,815
712 665 SURESH BABU KODALI 3,18,177 - 3,18,177
713 729 BASANA GOUDA H 3,57,951 - 3,57,951
714 1761 BIRAGI J 1,89,954 - 1,89,954
715 1825 LACHHAYYA M 1,91,965 - 1,91,965
716 2482 VENKATARAMANA C 1,51,027 - 1,51,027
717 2682 SRINIVASA RAO KASULAVADHA 1,86,626 - 1,86,626
718 3249 SAIDHULU M 1,47,576 - 1,47,576
719 3260 SANJEEVA KUMAR M 3,08,784 - 3,08,784
720 3628 GOSHNAR H 1,61,885 - 1,61,885
144 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
721 3893 SANJEEVA REDDY C 4,28,418 - 4,28,418
722 4964 SAHADEVUDU S 1,02,437 - 1,02,437
723 5171 BHEEMA SANKARA RAO M 2,81,701 - 2,81,701
724 5475 KANAKA RAO B 91,366 - 91,366
725 5505 BHASKARA RAO M 79,388 - 79,388
726 5563 GEORGE RAJU T 1,21,244 - 1,21,244
727 6573 MOHAMMED ABDUL SHAKEEL 70,617 - 70,617
728 7784 BINDI SURI GANGADHARA 89,310 - 89,310
729 11914 PONUGUMATI LAKSHMI BRONU RAJU 3,35,705 - 3,35,705
730 18909 GUNDETI ANJANEYULU 7,88,879 - 7,88,879
731 19159 GANGA PRASAD CHADALAVADA 2,43,288 - 2,43,288
732 9269 PURUSHOTTAM HIRACHAND 1,39,910 - 1,39,910
733 13235 VIVEK VINAYAK PANDHARKAR 6,21,169 - 6,21,169
734 11398 MURUGESAN C 1,40,466 - 1,40,466
735 15183 HARSHA L 1,52,705 - 1,52,705
736 17051 RATNAKAR PARIDA 1,38,371 - 1,38,371
737 19862 NAGARAJU H S 1,01,000 - 1,01,000
738 13799 NAYAN SINGH 2,75,923 - 2,75,923
739 8187 KIRAN KUMAR T 1,54,714 - 1,54,714
740 9001 RAKESH C KUMAR 9,68,078 - 9,68,078
741 9807 MAHESWARA RAO D 3,26,722 - 3,26,722
742 12620 SURESH KUMAR REDDY R 2,09,936 - 2,09,936
743 12858 SREEHARI K 3,30,483 - 3,30,483
744 13024 KALYAN KUMAR PATRA 5,89,224 - 5,89,224
745 13053 SHAIK SHIRAJ AHAMMAD 6,86,532 - 6,86,532
746 17428 GOPAL PANDIT 2,00,887 - 2,00,887
747 18241 AVAYA KUMAR BISWAL 2,63,879 - 2,63,879
748 18382 AJIT KUMAR SHUKLA 1,29,781 - 1,29,781
749 19629 SANJAY KUMAR SAHU 95,873 - 95,873
145 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
750 19675 LALIT KUMAR 5,23,216 - 5,23,216
751 19796 CHETAN KUMAR JAIN 8,98,451 - 8,98,451
752 19962 ROHIT KUMAR JHA 4,51,668 - 4,51,668
753 19972 KOTHAPELLI SANTOSH 53,641 - 53,641
754 236 ANKUSHA VALI SYED 3,91,944 - 3,91,944
755 7558 THIRUMOOTHY R 4,58,812 - 4,58,812
756 4606 KRISHNA MOHAN B 8,22,387 - 8,22,387
757 5898 MAYILVAGANAN D 4,08,279 - 4,08,279
758 11647 SHIV SHANKAR PATEL 1,77,959 - 1,77,959
759 18011 ZAKI AHMAD 2,30,404 - 2,30,404
760 16650 BISWAJIT DUTTA 2,33,136 - 2,33,136
761 2999 NAGARAJU CH 1,80,913 - 1,80,913
762 2319 GANESH V 2,94,851 - 2,94,851
763 7694 KANAKA VALLI M 4,06,428 - 4,06,428
764 6426 SATHISH T 2,54,109 - 2,54,109
765 NMR SRIKANTH 7,654 - 7,654
766 NMR KEMPE GOWDA 7,654 - 7,654
767 NMR T VENKATESH 11,111 - 11,111
768 NMR HARISH GR 10,954 - 10,954
769 NMR SACHIN RAJU KURANADAWADA 12,317 - 12,317
770 NMR IMAMASAB NABISAB MANAGULI 9,439 - 9,439
771 NMR NAGARAJ KULKARNI 10,278 - 10,278
772 NMR SHIVAANAND PARAPPA VANAROTTI 7,710 - 7,710
773 NMR BHIM KUMAR 7,529 - 7,529
774 NMR RAMESWAR SINGH 8,153 - 8,153
775 NMR MD. NISAR WARSI 7,384 - 7,384
776 NMR NANDKISHOR SAH 5,836 - 5,836
777 NMR PRABHAKAR KUMAR 7,198 - 7,198
778 NMR RAKESH SINGH 5,836 - 5,836
146 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
779 NMR RAMNATH SINGH 7,184 - 7,184
780 NMR VIJAY SHANKAR PANDEY 8,022 - 8,022
781 NMR ANIL KUMAR 8,859 - 8,859
782 NMR BUDDI SINGH RAWAT 9,962 - 9,962
783 NMR DHARMENDER 8,859 - 8,859
784 NMR PRABHU PATHAK 8,859 - 8,859
785 NMR SHER BAHADUR SINGH 8,859 - 8,859
786 NMR BIPIN KUMAR DUBEY 36,232 - 36,232
787 NMR DEEPAK KUMAR KEWAT 7,790 - 7,790
788 NMR GIRJA PRASAD 7,790 - 7,790
789 NMR GURUDAS BANERJEE 33,993 - 33,993
790 NMR PUSHP RAJ 5,898 - 5,898
791 NMR RADHE SHYAM 7,790 - 7,790
792 NMR RAJAN RAJAK 7,271 - 7,271
793 NMR RAJU - - -
794 NMR SOHAN LAL YADAV 280 - 280
795 NMR NAKKA RAJU 10,480 - 10,480
796 NMR DANGAR HAKABHAI 7,975 - 7,975
797 NMR MAKVANA MADEWABHAI 7,975 - 7,975
798 NMR RATHOD DEVABHAI KARMANBHAI
- - -
799 NMR MOHAN SAHNI 12,822 - 12,822
800 NMR PRAFULBHAI S CHAUDHARI 6,619 - 6,619
801 NMR MINA DEVI 3,270 - 3,270
802 NMR NARAYAN PRASAD NAMDEV 7,581 - 7,581
803 NMR AKHILESH PASWAN 8,651 - 8,651
804 NMR AMIT MISHRA 8,376 - 8,376
805 NMR ANURAG SHARMA 7,888 - 7,888
806 NMR DEEPAK 6,323 - 6,323
147 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
807 NMR GIRIRAJ KAMAL 5,440 - 5,440
808 NMR GORELAL CHOUHAN 5,484 - 5,484
809 NMR JITENDRA 3,974 - 3,974
810 NMR KAMAL SOLANKI 4,649 - 4,649
811 NMR KAMLESH MALVIYA 4,649 - 4,649
812 NMR MOHAN (SURVEY) 5,484 - 5,484
813 NMR RAKESH CHOUHAN 6,323 - 6,323
814 NMR RAVI RATHOR 5,440 - 5,440
815 NMR SUNIL DAWAR 4,645 - 4,645
816 NMR SURESH KUMAR 6,279 - 6,279
817 NMR N. LAKSHMAN 8,697 - 8,697
818 NMR NIRANJAN 7,042 - 7,042
819 NMR MD. GOUSE 7,880 - 7,880
820 NMR P.SHAKAR 7,019 - 7,019
821 NMR RAVI 5,842 - 5,842
822 NMR R. BHAGAVAN 7,858 - 7,858
823 NMR ANJANEYULU TOTTEGARI 9,535 - 9,535
824 NMR D. RAJASHEKAR GOUD 35,114 - 35,114
825 NMR GAINOLLA RAJA REDDY 12,890 - 12,890
826 NMR GUTTULA BALA BALAJI 9,535 - 9,535
827 NMR M DAMODAR REDDY 7,880 - 7,880
828 NMR RAJU DOKUR - OB 5,530 - 5,530
829 NMR SUDHAKAR 6,851 - 6,851
830 NMR ANASUYA 7,090 - 7,090
831 NMR BOKKALA ANJIL REDDY 9,535 - 9,535
832 NMR G SATHISH 7,880 - 7,880
833 NMR G. ANIL 6,083 - 6,083
834 NMR KOTLA ASHOK KUMAR 7,042 - 7,042
835 NMR NAGARAJU 6,874 - 6,874
148 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
836 NMR NAYAK MAHMED 24,471 - 24,471
837 NMR P. SUBBA REDDY 22,048 - 22,048
838 NMR RAVIKANTH REDDY DASARI 9,168 - 9,168
839 NMR SIDDANNA 26,314 - 26,314
840 NMR VADALA RAMA KRISHNA 7,042 - 7,042
841 NMR D.BALA MURALI 9,116 - 9,116
842 NMR MULAKALA SRINIVAS 9,977 - 9,977
843 NMR MOHD.JAVED AHMED 11,632 - 11,632
844 NMR MD SALAUDDIN 7,090 - 7,090
845 NMR MD RAHEEM 9,977 - 9,977
846 NMR GOLIPELLY SHIVAKUMAR 6,251 - 6,251
847 NMR PATEL SHANTIBHAI 6,286 - 6,286
848 NMR R.SWAMI NAIDU 12,829 - 12,829
849 NMR VADDEPALLY SAI GOUD 11,655 - 11,655
850 NMR SHIVBIND TIWARI 29,710 - 29,710
851 NMR DURGA SINGH 6,416 - 6,416
852 NMR ARIF KHAN 4,707 - 4,707
853 NMR AZAD KHAN 3,868 - 3,868
854 NMR BANWARI LAL SHARMA 6,803 - 6,803
855 NMR BEERENDRA SINGH 3,868 - 3,868
856 NMR BHANU PRATAP SINGH PARMAR 5,158 - 5,158
857 NMR DEEPAK KUMAR 3,449 - 3,449
858 NMR HIRA 5,061 - 5,061
859 NMR ISHAK KHAN 3,868 - 3,868
860 NMR JAMAL AHMAD 3,868 - 3,868
861 NMR JASRAJ SINGH CHAUHAN 5,577 - 5,577
862 NMR KEVAL SINGH 5,126 - 5,126
863 NMR MAKHAN LAL 6,384 - 6,384
864 NMR MANISH SHARMA - - -
149 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
865 NMR MOTIRAM 4,707 - 4,707
866 NMR MRITYUNJAY SINGH 7,223 - 7,223
867 NMR MUKESH KUMAR 3,868 - 3,868
868 NMR RAJ KUMAR 3,868 - 3,868
869 NMR RAKESH KUMAR SHARMA 6,803 - 6,803
870 NMR SHIVRAM 6,384 - 6,384
871 NMR SHYAMBABU 6,803 - 6,803
872 NMR SURESH 5,126 - 5,126
873 NMR VIJAYKUMAR RAJORIA 5,545 - 5,545
874 NMR AJIT SINGH 4,738 - 4,738
875 NMR BALVEER 12,255 - 12,255
876 NMR BHUPENDRA SINGH 4,707 - 4,707
877 NMR DAMBHOO SAINI 4,861 - 4,861
878 NMR DEVENDRA PAL 8,061 - 8,061
879 NMR DIGAMBAR SINGH 4,738 - 4,738
880 NMR JITENDRA KUMAR 7,158 - 7,158
881 NMR KAMAL 4,707 - 4,707
882 NMR KRIPAL SINGH - - -
883 NMR MAHAVEER SINGH 3,900 - 3,900
884 NMR MIN BAHADUR 8,061 - 8,061
885 NMR RAJENDRA SINGH 5,158 - 5,158
886 NMR RAVI RANJAN SINGH 9,771 - 9,771
887 NMR SAURAV KUMAR 5,480 - 5,480
888 NMR YETENDRA SINGH 5,545 - 5,545
889 NMR GAJENDRA SINGH SEKHAWAT - - -
890 NMR GHANSHYAM PARIHAR 40,136 - 40,136
891 NMR JEEVAN RAM JAT 8,732 - 8,732
892 NMR PYLA APPANNA 11,416 - 11,416
893 NMR SHANKAR KUWAVAT 8,512 - 8,512
150 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
894 NMR DINESH KUMAR 8,512 - 8,512
895 NMR GUDDU - - -
896 NMR JAGDISH VISHNOI 7,254 - 7,254
897 NMR JASPAL SINGH 6,384 - 6,384
898 NMR JITENDRA KUMAR 8,512 - 8,512
899 NMR LADU SINGH 7,223 - 7,223
900 NMR MALA RAM 7,254 - 7,254
901 NMR MANDAS 8,512 - 8,512
902 NMR PARSURAM BEHERA 11,770 - 11,770
903 NMR RAKESH KUMAR 8,093 - 8,093
904 NMR RAMESH KUMAR 8,512 - 8,512
905 NMR SANWALA RAM 8,481 - 8,481
906 NMR SHAITANA RAM 7,223 - 7,223
907 NMR SHRI KRISHNA MISHRA 13,029 - 13,029
908 NMR SIDRAJ SINGH - - -
909 NMR SUJA RAM 6,416 - 6,416
910 NMR DHARMENDRA DAS 11,293 - 11,293
911 NMR SOMAN MANDAL 10,938 - 10,938
912 NMR BIHSNU SAIKIA 11,293 - 11,293
913 NMR RUPAK TAMULY 11,293 - 11,293
914 NMR TAPAN BASHYA 7,938 - 7,938
915 NMR BABUL RAJBONGSHI 7,583 - 7,583
916 NMR DALIMI TALUKDAR 5,486 - 5,486
917 NMR GANESWAR DEKA 8,421 - 8,421
918 NMR SURENDRA KUMAR YADAV 31,477 - 31,477
919 NMR BASUDEB HAJARI 7,790 - 7,790
920 NMR KALIPADA MAITY 7,271 - 7,271
921 NMR LAKSHMI KANTA BETAL 9,198 - 9,198
922 NMR MAHIDUL SHAIKH 7,271 - 7,271
151 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
923 NMR PRITAM BASPHORE 5,898 - 5,898
924 NMR SHIBDAS HALDER 5,898 - 5,898
925 NMR SK. AZAD GONI 10,420 - 10,420
926 NMR SOMNATH PAL 8,041 - 8,041
927 NMR SUMAN PRAMANIK - - -
928 NMR TOTAN MAJUMDAR 5,898 - 5,898
929 NMR AMARESWAR BARIK 7,541 - 7,541
930 NMR BALARAM PARIDA 21,386 - 21,386
931 NMR BHARAT CHANDRA BISWAL 6,335 - 6,335
932 NMR BISHNUPADA MAITY 21,366 - 21,366
933 NMR GOPAL CHANDRA BISOI 18,520 - 18,520
934 NMR JAGABANDHU BEHERA 5,077 - 5,077
935 NMR KANHU SINGH 5,077 - 5,077
936 NMR NARESH SAMANTA 5,077 - 5,077
937 NMR NIMAI CHARAN SETHI 3,819 - 3,819
938 NMR NIRAKARA SETHY 7,122 - 7,122
939 NMR PABITRA KUMAR PATRA 8,380 - 8,380
940 NMR SACHITRANANDA MALLIK 6,283 - 6,283
941 NMR SARBESWAR PATRA 2,540 - 2,540
942 NMR SUDHANSU SEKHAR SETHY 8,380 - 8,380
943 NMR TULU MALIK 20,967 - 20,967
944 NMR DILIP PRADHAN 5,497 - 5,497
945 NMR KARTICK CHANDRA DHUYA 7,122 - 7,122
946 NMR MD. SERAJ ALAM 9,153 - 9,153
947 NMR PRAMOD KUMAR DASH 6,283 - 6,283
948 NMR PRASANTA SAHU 5,077 - 5,077
949 NMR SACHITRA BEHERA 4,658 - 4,658
950 NMR SANJAYA KUMAR PRADHAN 7,476 - 7,476
951 NMR SUNIL RAM 7,961 - 7,961
152 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
952 NMR SUNIL ROUT 19,639 - 19,639
953 NMR AMIT CHAKRABORTY 29,221 - 29,221
954 NMR ANTAR GYANI SINGH 7,025 - 7,025
955 NMR GOPAL DANDAPATH 35,550 - 35,550
956 NMR KSHITISH DAS 4,941 - 4,941
957 NMR NIMAI DAS 7,025 - 7,025
958 NMR PRANAB SAHOO 5,817 - 5,817
959 NMR RABINDRA NATH DOLAI 5,776 - 5,776
960 NMR SANDIP ROY 6,650 - 6,650
961 NMR SHYAM SUNDAR SINGH 7,441 - 7,441
962 NMR SWAPAN BARIK 6,609 - 6,609
963 NMR TAPAS PATRA 36,472 - 36,472
964 NMR KASHI NATH BHATTACHARJEE 5,662 - 5,662
965 NMR MAHABUB MAULA SHAIKH 15,230 - 15,230
966 NMR TIRUPATHI 6,395 - 6,395
967 NMR ABDUL RAHIM 9,176 - 9,176
968 NMR M TEJASVINI 7,254 - 7,254
969 NMR DASRATH BAGHEL 9,672 - 9,672
970 NMR JAGESWAR THAKRE 7,994 - 7,994
971 NMR MULEN DHURVE 7,994 - 7,994
972 NMR RAJA DHURVE 7,994 - 7,994
973 NMR SANTOSH GANGBER 9,983 - 9,983
974 NMR SOMESWAR KOHRE 7,687 - 7,687
975 NMR SRINU BODA 7,994 - 7,994
976 NMR TIMANLAL CHAUHAN 10,129 - 10,129
977 NMR GAJANAN D PATIL 8,407 - 8,407
978 NMR HAMID TADVI 8,958 - 8,958
979 NMR NANDKISHOR W. KAWALE 24,455 - 24,455
980 NMR SANTARAM PATIL 8,958 - 8,958
153 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
981 NMR SAMPAT MURALIDHAR SAKHARE 8,958 - 8,958
982 NMR SHIVAJI ANNA GADHAVE 8,958 - 8,958
983 NMR SORTE SAGAR SHANTILAL 11,813 - 11,813
984 NMR MILIND TAMBULE 9,568 - 9,568
985 NMR JIWAN BANAIT 31,464 - 31,464
986 NMR SAHEBRAO BAVANE 37,601 - 37,601
987 NMR RAMESH DIGHORE 9,185 - 9,185
988 NMR PRAFUL CHANDANKHEDE 8,012 - 8,012
989 NMR NITIN VASANT GHARAT 13,337 - 13,337
990 NMR AJAY BANTE 29,182 - 29,182
991 NMR PRADEEP SONDE 9,462 - 9,462
992 NMR SHRIKANT PUSADKAR 12,540 - 12,540
993 NMR SNEHA GANDHEWAR 12,084 - 12,084
994 NMR SONU KHOKE 10,443 - 10,443
995 NMR MANOJ KADAM 11,492 - 11,492
996 NMR SANJAY PRALHAD BHADAIT 8,012 - 8,012
997 NMR SHRAVAN NARNAVARE 12,294 - 12,294
998 NMR CHAITANYA RANA 8,012 - 8,012
999 NMR YASHWANT KUMAR SAHU 7,905 - 7,905
1000 NMR DHNYANESHWAR BHONGADE 31,613 - 31,613
1001 NMR PRAVIN PARDAKHE 8,724 - 8,724
1002 NMR JAGDISH HATWAR 8,407 - 8,407
1003 NMR PRAFUL PANDHARI CHAUDHARY 5,898 - 5,898
1004 NMR CHANDRASHEKHAR KAWADU GHATOLE 8,209 - 8,209
1005 NMR PRATHAMESH J. SOMA 10,183 - 10,183
1006 NMR BASAVRAJ S MOKASHI 7,790 - 7,790
1007 NMR BABA MAHAMAD SAYYAD 8,628 - 8,628
1008 NMR NAVAL B PATIL 8,012 - 8,012
1009 NMR AJAY MARATHE 9,337 - 9,337
154 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
1010 NMR CHETAN LAKHAN KAIRATI 8,559 - 8,559
1011 NMR DHANAJI DEVIDAS GAVALI 10,559 - 10,559
1012 NMR RAHUL BALASAHEB SHINDE 8,921 - 8,921
1013 NMR RAJESH PANDURANG JADHAV 10,513 - 10,513
1014 NMR SANTOSH DUKANDAR 9,103 - 9,103
1015 NMR KHANDERAO GOPINATH MASAL 8,559 - 8,559
1016 NMR BHARAT KISAN PAWAR 35,307 - 35,307
1017 NMR SHRIKANT KULKARNI 8,958 - 8,958
1018 NMR NIVRUTTI MARUTI TAKALKAR 8,407 - 8,407
1019 NMR CHABI LAL DHAKAL 11,232 - 11,232
1020 NMR K.MURUGAN 15,507 - 15,507
1021 NMR PONNUSAMY A 67,629 - 67,629
1022 NMR YERRA RAMBABU 27,505 - 27,505
1023 OTHERS D THIRUPATHI 7,548 - 7,548
1024 OTHERS V YASHWANTH 7,548 - 7,548
1025 OTHERS MULKALA LAKSHMAIAH 6,290 - 6,290
1026 OTHERS GUMMULA THIRUPATHI 6,290 - 6,290
1027 OTHERS NARAYAN RAO BHATORE 5,871 - 5,871
1028 OTHERS CHANDU BAI 4,194 - 4,194
1029 OTHERS MANSARAM 3,019 - 3,019
1030 OTHERS G RAGHAVULU 5,032 - 5,032
1031 OTHERS L NARASIMHULU 4,613 - 4,613
1032 OTHERS S RAJASEKHAR 4,613 - 4,613
1033 OTHERS P NAGESWARA RAO 5,032 - 5,032
1034 OTHERS SHAIK BASHEER 671 - 671
1035 OTHERS G NARASIMHULU 5,871 - 5,871
1036 OTHERS G. VENKATAMMA 2,516 - 2,516
1037 OTHERS MORARBHAI N MAKWANA 5,871 - 5,871
1038 OTHERS BALAKISTAIAH SOPPARI 5,452 - 5,452
155 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
1039 OTHERS BETLA HUSEN 5,452 - 5,452
1040 OTHERS KUNDAN KUMAR 5,871 - 5,871
1041 OTHERS AJIT KUMAR SINGH 2,684 - 2,684
1042 OTHERS RAKESH PRASAD 3,355 - 3,355
1043 OTHERS LAKSHMAN YADAV 3,355 - 3,355
1044 OTHERS MURALIDHAR GUPTA 3,103 - 3,103
1045 OTHERS BAMBAM KUMAR 3,103 - 3,103
1046 OTHERS LAKSHMAN KUMAR 3,774 - 3,774
1047 OTHERS GANPATI PASWAN 4,194 - 4,194
1048 OTHERS CHAUHAN BHARATBHAI 3,355 - 3,355
1049 OTHERS BABUBHAI MADEVBHAI MAKAVANA 4,613 - 4,613
1050 OTHERS RAYMALBHAI PATABHAI AYAR 5,032 - 5,032
1051 OTHERS MAMABEN MANJI RATHOD 5,452 - 5,452
1052 OTHERS GOURISANKAR SINGH 5,452 - 5,452
1053 OTHERS KIRAN SONARKAR 2,097 - 2,097
1054 OTHERS SUKHRAM SINGH 5,452 - 5,452
1055 OTHERS GOVIND KUMAR 5,452 - 5,452
1056 OTHERS PRAKASH PARASRAM DONGARE 6,341 - 6,341
1057 OTHERS SANGHMITRA MANOHAR PATIL 2,097 - 2,097
1058 OTHERS KALI CHARAN 5,032 - 5,032
1059 OTHERS RAMESHWAR 4,613 - 4,613
1060 OTHERS MURARI LAL 4,613 - 4,613
1061 OTHERS RAJENDARA SINGH 4,613 - 4,613
1062 OTHERS PANKAJ 3,774 - 3,774
1063 OTHERS PRAMOD KUMAR 2,935 - 2,935
1064 OTHERS RAMROOP 2,935 - 2,935
1065 OTHERS MUKESH KUMAR TYAGI 1,677 - 1,677
1066 OTHERS GAJENDRA 1,677 - 1,677
1067 OTHERS HIRA 1,677 - 1,677
156 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
1068 OTHERS RAKESH 1,677 - 1,677
1069 OTHERS RAM NARESH DAGUR 1,677 - 1,677
1070 OTHERS PRAHLAD 1,677 - 1,677
1071 OTHERS RADHEY SHYAM 1,677 - 1,677
1072 OTHERS CHANDRAKANT SHARMA 1,677 - 1,677
1073 OTHERS DEVI SINGH 5,032 - 5,032
1074 OTHERS LAKHAN SINGH 5,032 - 5,032
1075 OTHERS LAL SINGH 5,032 - 5,032
1076 OTHERS MOHAN SINGH 5,032 - 5,032
1077 OTHERS JEETANDRA SAINI 5,032 - 5,032
1078 OTHERS PREM WATI 4,613 - 4,613
1079 OTHERS ROOPAN DEI 4,613 - 4,613
1080 OTHERS AKHALESH 4,613 - 4,613
1081 OTHERS GORDHAN SINGH 4,613 - 4,613
1082 OTHERS AKASH 1,510 - 1,510
1083 OTHERS SURAJ KUMAR SINGH 8,387 - 8,387
1084 OTHERS YASHWANT SINGH 7,129 - 7,129
1085 OTHERS SHUSILA DEVI 1,048 - 1,048
1086 OTHERS MUNNI 671 - 671
1087 OTHERS JALAM SINGH RAJPUT 7,548 - 7,548
1088 OTHERS SOAN DAN RAW 6,919 - 6,919
1089 OTHERS HINDU SINGH 6,710 - 6,710
1090 OTHERS NARESH KUMAR DHAWAN 8,387 - 8,387
1091 OTHERS AATISH GUPTA 8,806 - 8,806
1092 OTHERS RAJESH KUMAR 8,806 - 8,806
1093 OTHERS MAHENDRA SINGH 7,548 - 7,548
1094 OTHERS MALLIKA 3,690 - 3,690
1095 OTHERS DAVAL 8,387 - 8,387
1096 OTHERS RAMAJAN SANADI 8,387 - 8,387
157 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR)
1097 OTHERS JYOTSNA RANI PATRA 1,510 - 1,510
1098 OTHERS DEBASISH DEY 4,948 - 4,948
1099 OTHERS ANIL BUSFORE 1,677 - 1,677
1100 OTHERS KRISHNA KANTA BORA 5,452 - 5,452
1101 OTHERS GURMOHAN DAS 5,452 - 5,452
1102 OTHERS SOMANNA 1,510 - 1,510
1103 OTHERS NUVVULA ANIL KUMAR 4,194 - 4,194
1104 OTHERS KADIRI LAKSHMAIAH 3,355 - 3,355
1105 OTHERS ADILAXMI 1,258 - 1,258
1106 OTHERS APPA RAO 2,516 - 2,516
1107 OTHERS HUKAM MEHATAR 1,258 - 1,258
1108 OTHERS SHIVRATAN SHIV 419 - 419
1108 Grand Total 30,43,13,376 - 30,43,13,376
158 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS RECEIVED UP TO 31ST DECEMBER 2021 FROM OTHER STAKEHOLDER
FORM G
Sr No
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR)
1 ASSISTANT COMMISSIONER OF CENTRAL TAX 29,41,23,173 29,41,23,173 -
2 TAMILNADU WATER SUPPLY AND DRAINAGE BOARD 1,06,27,67,218 - 1,06,27,67,218
5 ERAGAM FINLEASE LIMITED 84,52,023 - 84,52,023
7 SAILESH JAMANADAS RANA, STATE TAX OFFICER-3 (Form B)
6,13,06,497 - 6,13,06,497
8 KMC CONSTRUCTIONS LIMITED 13,10,28,066 - 13,10,28,066
9 CHIEF ENGINEERS (E) HYDRO PROJECTS, WATER RESOURCE DEPARTMENT
3,96,95,85,000 - 3,96,95,85,000
10 KANTI BIJLEE UTPADAN NIGAM LTD 48,48,64,923 - 48,48,64,923
#11 POWERGRID CORPORATION OF INDIA 24,29,79,20,000 - 24,29,79,20,000
12 TATA CAPITAL FINANCIAL SERVICES LIMITED 1,39,78,922 - 1,39,78,922
13 ICICI BANK LIMITED 1,07,83,69,477 - 1,07,83,69,477
14 INDUSIND BANK LIMITED 17,33,86,339 - 17,33,86,339
15 SUSHEE INFRA & MINING LIMITED 24,70,00,000 - 24,70,00,000
Grand Total 31,82,27,81,639 29,41,23,173 31,52,86,58,466
159 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS CONSIDERED AGAINST CONDONATION FILED BEFORE HON’BLE NCLT FROM 8TH OCTOBER 2019 TO 31ST DECEMBER 2021
FROM OTHER STAKEHOLDER
FORM G
Sr No
Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR)
1 JHARKHAND BIJLI VITRAN NIGAM LTD (JBVNL) 34,44,72,00,000 - 34,44,72,00,000
2 VIVEKANAND JHA (ASSISTANCE COMMISSIONER OF CENTRAL TAX)
26,61,83,693 - 26,61,83,693
3 VIVEKANAND JHA (ASSISTANCE COMMISSIONER OF CENTRAL TAX)
35,49,74,208 - 35,49,74,208
4 VIVEKANAND JHA (ASSISTANCE COMMISSIONER OF CENTRAL TAX)
1,04,55,45,794 - 1,04,55,45,794
Grand Total 36,11,39,03,695 - 36,11,39,03,695
160 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS RECEIVED AFTER 25TH AUGUST 2019 UP TO 31ST DECEMBER 2021 FROM OTHER STAKEHOLDER
FORM G
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR)
1 JHARKHAND BIJLI VITRAN NIGAM LTD (JBVNL) 7,55,54,446 - 7,55,54,446
2 RAJKUMAR B 66,270 - 66,270
Grand Total 7,56,20,716 - 7,56,20,716
161 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of
IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS RECEIVED AFTER 25TH AUGUST 2019 IN RESPECT OF SUBSIDIARIES / ASSOCIATES FROM OTHER STAKEHOLDER
FORM G
Sr No Name of the Claimant Claim Amount (in
INR) Amount Admitted
(in INR) Amount not Admitted
(in INR)
1 Tamilnad Mercantile Bank Ltd (Sion Panvel Tollways Pvt. Ltd)
59,80,97,803 - 59,80,97,803
Grand Total 59,80,97,803 - 59,80,97,803