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1 | Page Note: The claims submitted is computed being outstanding as on July 26 th , 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 31 ST 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

Transcript of 1 | Page - IVRCL

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