LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256...

63
S.No Name of Creditor Amount Claimed Amount Admitted (provisionally) Remarks Voting Share Email for Communication 1 A R Aviation Solutions India pvt. Ltd. 10080972 10080972 0.0748 [email protected] 2 Aarti Goyal 4967070 4967070 0.0369 [email protected] 3 AARTI WAHAAL 7335690 7335690 0.0544 [email protected] 4 Aarti wahaal 7159717 7159717 0.0531 [email protected] 5 Aarushi Daima 38078017 38078017 0.2825 [email protected] LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE INVESTORS IE., SHOP & HOME BUYER) (UNSECURED) OF INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED AS MODIFIED AND UPDATED UPTO 20.11.2019 Please note that claims are provisionally admitted based on documents submitted with declaration under provision of I& B code. The amount shall be modified in accordance to provision of code and upon updation of records, substantive evidence and documents. The creditors are advised to submit IRP/RP the desired details, information and documents promptly failing may cause negative impact on their respective claim. Figures in Rs. (Provisional) 5 Aarushi Daima 38078017 38078017 0.2825 [email protected] 6 AASRA PROJECTS PRIVATE LIMITED 2493755 2493755 0.0185 [email protected] 7 AASRA PROJECTS PRIVATE LIMITED 476524 476524 0.0035 [email protected] 8 AASRA PROJECTS PRIVATE LIMITED 483328 483328 0.0036 [email protected] 9 AASRA PROJECTS PRIVATE LIMITED 485025 485025 0.0036 [email protected] 10 AASRA PROJECTS PRIVATE LIMITED 482334 482334 0.0036 [email protected] 11 Aayushi Dublish 19808600 19808600 0.1470 [email protected] 12 Abani Kant Jha /Sunita Jha 8489043 8489043 0.0630 [email protected] 13 Abhay Bhagat and Seema Bhagat 4332216 4332216 0.0321 [email protected] 14 abhay Kumar Jain 2440000 2440000 0.0181 [email protected] 15 Abhijit Kanth & Shikha Khanth 5654213 5654213 0.0420 [email protected] 16 Abhinav Tyagi, Yogendra Upadhyay, Sudha Tyagi 3204634 3204634 0.0238 [email protected] 17 abhinay rathi 4949510 4949510 0.0367 [email protected] 18 Abhishek Kumar and Kirti Singh 4668631 4668631 0.0346 [email protected] 19 ABHISHEK MATHUR AND KISHORE CHANDRA S ,MATHUR 2210000 2210000 0.0164 [email protected] 20 ABHISHEK SHARMA 9820618 9820618 0.0729 [email protected] 21 Achla Raina & Raj Kumar Raina 3516708 3516708 0.0261 [email protected]

Transcript of LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256...

Page 1: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1 A R Aviation Solutions India pvt. Ltd. 10080972 10080972 0.0748 [email protected]

2 Aarti Goyal 4967070 4967070 0.0369 [email protected]

3 AARTI WAHAAL 7335690 7335690 0.0544 [email protected]

4 Aarti wahaal 7159717 7159717 0.0531 [email protected]

5 Aarushi Daima 38078017 38078017 0.2825 [email protected]

LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE INVESTORS IE., SHOP & HOME BUYER) (UNSECURED) OF INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED AS MODIFIED AND UPDATED UPTO

20.11.2019

Please note that claims are provisionally admitted based on documents submitted with declaration under provision of I& B code. The amount shall be modified in accordance to provision of code and upon updation of

records, substantive evidence and documents. The creditors are advised to submit IRP/RP the desired details, information and documents promptly failing may cause

negative impact on their respective claim.

Figures in Rs. (Provisional)

5 Aarushi Daima 38078017 38078017 0.2825 [email protected]

6 AASRA PROJECTS PRIVATE LIMITED 2493755 2493755 0.0185 [email protected]

7 AASRA PROJECTS PRIVATE LIMITED 476524 476524 0.0035 [email protected]

8 AASRA PROJECTS PRIVATE LIMITED 483328 483328 0.0036 [email protected]

9 AASRA PROJECTS PRIVATE LIMITED 485025 485025 0.0036 [email protected]

10 AASRA PROJECTS PRIVATE LIMITED 482334 482334 0.0036 [email protected]

11 Aayushi Dublish 19808600 19808600 0.1470 [email protected]

12 Abani Kant Jha /Sunita Jha 8489043 8489043 0.0630 [email protected]

13 Abhay Bhagat and Seema Bhagat 4332216 4332216 0.0321 [email protected]

14 abhay Kumar Jain 2440000 2440000 0.0181 [email protected]

15 Abhijit Kanth & Shikha Khanth 5654213 5654213 0.0420 [email protected]

16 Abhinav Tyagi, Yogendra Upadhyay, Sudha Tyagi 3204634 3204634 0.0238 [email protected]

17 abhinay rathi 4949510 4949510 0.0367 [email protected]

18 Abhishek Kumar and Kirti Singh 4668631 4668631 0.0346 [email protected]

19 ABHISHEK MATHUR AND KISHORE CHANDRA S ,MATHUR 2210000 2210000

0.0164

[email protected]

20 ABHISHEK SHARMA 9820618 9820618 0.0729 [email protected]

21 Achla Raina & Raj Kumar Raina 3516708 3516708 0.0261 [email protected]

Page 2: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

22 ADISH 4574697 4574697 0.0339 [email protected]

23 ADITI GOYAL 4253140 4253140 0.0316 [email protected]

24 Aditi Jain 3348412 3348412 0.0248 [email protected]

25 Aditi Jain 5006099 5006099 0.0371 [email protected]

26 Aditi Jain 3393998 3393998 0.0252 [email protected]

27 Aditi sharma 7097163 7097163 0.0527 [email protected]

28 ADITYA GUPTA 1499000 1499000 0.0111 [email protected]

29 ADITYA GUPTA 2250000 2250000 0.0167 [email protected]

30 Ahasan Ahmad 4208933 4208933 0.0312 [email protected]

31 Aishwarey Varshney 4575955 4575955 0.0340 [email protected]

32 AJAY AGRAWAL & CO(HUF) 5101330 5101330 0.0378 [email protected]

33 AJAY GUPTA 3686100 3686100 0.0273 [email protected]

34 ajay Kumar Chopra 11102252 11102252 0.0824 [email protected]

35 Ajay Kumar jain & Chirag Jain 9929467 9929467 0.0737 [email protected]

36 Ajeet Kumar Pancholy 5554112 5554112 0.0412 [email protected]

37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 [email protected]

38 AJEET SINGH CHAUHAN 5543546 5543546 0.0411 [email protected]

39 AJIT GUPTA & SONS (HUF) 1862000 1862000 0.0138 [email protected]

40 AKANSHA AGRAWAL, MRS GUNJAN AGRAWAL 3332762 3332762

0.0247

[email protected]

41 Akash Agarwal 2676000 2676000 0.0199 [email protected]

42 Akash Pahuja 6332424 6332424 0.0470 [email protected]

43 AKASH VARSHNEY 7718252 7718252 0.0573 [email protected]

44 Akhil Chandra 3451870 3451870 0.0256 [email protected]

45 Akhilesh Jain 3622297 3622297 0.0269 [email protected]

46 Akhilesh Jain 3622297 3622297 0.0269 [email protected]

47 Akhilesh Jain 16369014 16369014 0.1214 [email protected]

48 Akhilesh Pandya & Juhi Pandya 6750000 6750000 0.0501 [email protected]

49 Akkipeddi Ramam 8830293 8830293 0.0655 [email protected]

50 Akshay Kapoor, CHARU GARG 4251862 4251862 0.0315 [email protected]

Page 3: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

51 Akshit Noheria, seema Noheria 1776840 1776840 0.0132 [email protected]

52 Alka Saxena 3692000 3692000 0.0274 [email protected]

53 Alka Shrivastava & rakesh Sinha 3002916 3002916 0.0223 [email protected]

54 Alka Shrivastava & Rakesh Sinha 3131806 3131806 0.0232 [email protected]

55 alka singh 4452267 4452267 0.0330 [email protected]

56 Alok Chauhan 7210008 7210008 0.0535 [email protected]

57 Alok Kumar 1755250 1755250 0.0130 [email protected]

58 ALOK SAXENA & VANDANA SAXENA 6943778 6943778 0.0515 [email protected]

59 Alok Tyagi 5616820 5616820 0.0417 [email protected]

60 ALPANA SHARMA 6080000 6080000 0.0451 [email protected]

61 AMAN KATHPAL 4531318 4531318 0.0336 [email protected]

62 Amar lal and Hari Chand 1486492 1486492 0.0110 [email protected]

63 Amar Singh & Rachna Singh 6411754 6411754 0.0476 [email protected]

64 Amarjeet Singh / Ankita Sachdeva 3893715 3893715 0.0289 [email protected]

65 Amit Kumar 5443960 5443960 0.0404 [email protected]

66 Amit Kumar & Ranjana Sagar 3003236 3003236 0.0223 [email protected]

67 Amit Kumar Purwar & Kavita 4116126 4116126 0.0305 [email protected]

68 AMIT KUMAR TYAGI 4114894 4114894 0.0305 [email protected]

69 AMOL SEHGAL & ASHOK SEHGAL 2518000 2518000 0.0187 [email protected]

70 Amrik Sokhi & Amarjeet Singh 13363272 13363272 0.0991 [email protected]

71 Anajali Varshney 3021953 3021953 0.0224 [email protected]

72 Anibala Goyal 13716320 13716320 0.1018 [email protected]

73 Anil Chawla & Anshul Chawla 4502732 4502732 0.0334 [email protected]

74 ANIL GAJANAN GHANEKAR 2143073 2143073 0.0159 [email protected]

75 Anil Gupta 3882000 3882000 0.0288 [email protected]

76 ANIL JHA AND RAHUL SARDANA 5165000 5165000 0.0383 [email protected]

77 ANIL KUMAR 3144428 3144428 0.0233 [email protected]

78 Anil Kumar Bhatia 1500000 1500000 0.0111 [email protected]

79 Anil Kumar Gauba 6144000 6144000 0.0456 [email protected]

80 Anil kumar Kaushal 3546667 3546667 0.0263 [email protected]

Page 4: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

81 anil kumar singhal & preeti singhal 22462082 22462082 0.1667 [email protected]

82 ANIL MENDIRATTA AND ANILA SINGH 4064637 4064637 0.0302 [email protected]

83 ANIL RAJ KUMAR AND ANILA SINGH 6236740 6236740 0.0463 [email protected]

84 Anil Talwar & Madhu Talwar 4340680 4340680 0.0322 [email protected]

85 Anila Mahajan 30966975 30966975 0.2298 [email protected]

86 Anila singh & anil raj singh 6146751 6146751 0.0456 [email protected]

87 Anita 2096624 2096624 0.0156 [email protected]

88 Anita 2265308 2265308 0.0168 [email protected]

89 Anita 2336809 2336809 0.0173 [email protected]

90 ANITA GAUTAM 422642 422642 0.0031 [email protected]

91 ANITA GAUTAM AND T P GAUTAM 7071699 7071699 0.0525 [email protected]

92 ANITA GUPTA & ANSHU GUPTA 4790427 4790427 0.0355 [email protected]

93 ANITA SHARMA 1428840 1428840 0.0106 [email protected]

94 Anita Tyagi & Gagnesh Tyagi 2997422 2997422 0.0222 [email protected]

95 Anjali Bajpai Dwivedi & Amit Dwivedi 1544320 1544320 0.0115 [email protected]

96 Anjali Bajpai Dwivedi & Amit Dwivedi 1544320 1544320 0.0115 [email protected]

97 Anjali Gupta & Naman Gupta 5196259 5196259 0.0386 [email protected]

98 Anjali Rawat 1882533 1882533 0.0140 [email protected]

99 Anjana Rustagi and Arun Rustagi 8859890 8859890 0.0657 [email protected]

100 Anjani Bhat 2443428 2443428 0.0181 [email protected]

101 ANJNA ARORA & MOHAN LAL ARORA 4052172 4052172 0.0301 [email protected]

102 Anju Gupta & Akshat Maheshwari 3446630 3446630 0.0256 [email protected]

103 Anju Vohra & anup Kumar Vohra 9085334 9085334 0.0674 [email protected]

104 ANKIT AGARWAL HUF KARTA ANKIT AGARWAL 1304880 1304880 0.0097 [email protected]

105 ANKIT GAUR, AKHIR GAUR 4033923.86 4033923.86 0.0299 [email protected]

106 ANKITA GUPTA 3328000 3328000 0.0247 [email protected]

107 ANKITA KUMAR 1392327 1392327 0.0103 [email protected]

108 Ankur Ahuja and Nikita Ahuja 7983599 7983599 0.0592 [email protected]

109 ANKUR KEJRIWAL 3876317 3876317 0.0288 [email protected]

110 Ankur Maheshwari, Vikrant agarwal 3432000 3432000 0.0255 [email protected]

Page 5: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

111 Ankur Nagar 6628143 6628143 0.0492 [email protected]

112 Ankur Nagar 6556299 6556299 0.0486 [email protected]

113 Ankush Jain 1828697 1828697 0.0136 [email protected]

114 ANNPURNA DIXIT 3795400 3795400 0.0282 [email protected]

115 Annu Mehta 2508386 2508386 0.0186 [email protected]

116 ANOKH DARGAN 2562680 2562680 0.0190 [email protected]

117 ANOOP GUPTA 2301350 2301350 0.0171 [email protected]

118 ANSHU MITTAL 5476079 5476079 0.0406 [email protected]

119 ANSHUL PALIWAL 16713272 16713272 0.1240 [email protected]

120 Anshuman Jain 3348998 3348998 0.0248 [email protected]

121 Anshuman Jain 3393412 3393412 0.0252 [email protected]

122 Anshuman Jain 4316860 4316860 0.0320 [email protected]

123 Anshuman Jain 13093068 13093068 0.0971 [email protected]

124 Anshuman Jain 13039518 13039518 0.0967 [email protected]

125 Anshuman Jain 6615281 6615281 0.0491 [email protected]

126 Anubha Gupta 1379452 1379452 0.0102 [email protected]

127 Anubhav 2501305 2501305 0.0186 [email protected]

128 Anubhav 1966542 1966542 0.0146 [email protected]

129 Anuj Kumar 5032800 5032800 0.0373 [email protected]

130 Anuja and ritesh shukla 4404155 4404155 0.0327 [email protected]

131 Anurag Gwari & Sanya Kala 4272994 4272994 0.0317 [email protected]

132 Anurodh Tripathi 6492280 6492280 0.0482 [email protected]

133 Anusha Dwivedi and Kaushal Kishore Pathak 10641620 10641620 0.0790 [email protected]

134 Apoorva Verma 3900000 3900000 0.0289 [email protected]

135 APUL JAKHODIA HUF 1336591 1336591 amount

correction

0.0099 [email protected]

136 Arati & Krishna Murari Sharma 6459830 6459830 0.0479 [email protected]

137 Archana Chaudhary 6520967 6520967 0.0484 [email protected]

138 Archana Kumar 2833150 2833150 0.0210 [email protected]

139 ARCHANA KUMARI & BIBHASH CHANDRA SINGH 3976300 3976300 0.0295 [email protected]

140 ARCHANA KUMARI & BIBHASH CHANDRA SINGH 3764343 3764343 0.0279 [email protected]

Page 6: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

141 ARCHANA PANDEY 2485564 2485564 0.0184 [email protected]

142 ARCHANA PANDEY 2485564 2485564 0.0184 [email protected]

143 Archana Rana 6921800 6921800 0.0514 [email protected]

144 ARCHANA SINGH 8363537 8363537 0.0621 [email protected]

145 Archit Jain 5698028 5698028 0.0423 [email protected]

146 Archit Jain 11377646 11377646 0.0844 [email protected]

147 ARJIT SHANKAR 2526375 2526375 0.0187 [email protected]

148 ARJUN KUMAR 2639579 2639579 0.0196 [email protected]

149 ARJUN KUMAR 2639578 2639578 0.0196 [email protected]

150 ARJUN KUMAR & ROSY 3901648 3901648 0.0289 [email protected]

151 ARPITA GUPTA AND MOHIT GOYAL 1764000 1764000 0.0131 [email protected]

152 ARPITA GUPTA AND SHOBHA GUPTA 1596000 1596000 0.0118 [email protected]

153 Arti 7739343 7739343 0.0574 [email protected]

154 Arun Gupta & Gulshan Arora & Sons HUF 4831755 4831755 0.0358 [email protected]

155 ARUN KUMAR JAIN & NEETA JAIN 5161136 5161136 0.0383 [email protected]

156 ARUN KUMAR JAIN / RENU JAIN 8577685 8577685 0.0636 [email protected]

157 Arun Rohilla 3347940 3347940 0.0248 [email protected]

158 Arun Rohilla, Shuchi Chopra, Raj Krishan Chopra 10219442 10219442 0.0758 [email protected]

159 Aruna verma 3100000 3100000 0.0230 [email protected]

160 Arunjit Kaur 5386202 5386202 0.0400 [email protected]

161 Arvindra kumar singh 6987500 0 DUPLICATE

WITH 162

0.0000 [email protected]

162 ARVINDRA KUMAR SINGH 6837500 6837500 0.0507 [email protected]

163 ARYA PRIYADARSHINI 1785000 1785000 0.0132 [email protected]

164 Asha Dureja 7661256 7661256 0.0568 [email protected]

165 Asha Rani & Madan lal Tarika 4802242 4802242 0.0356 [email protected]

166 Asha Rastogi 10450000 10450000 0.0775 [email protected]

167 Asha Sethi & Sanjay Sethi 2764168 2764168 0.0205 [email protected]

168 Ashish Bhatia 2435206 2435206 0.0181 [email protected]

169 ASHISH GOEL AND NEHA GOEL 3628333 3628333 0.0269 [email protected]

170 Ashish Kansal & Ankit Kansal 2979812 2979812 0.0221 [email protected]

Page 7: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

171 ASHISH KUMAR BANSAL 6411786 6411786 0.0476 [email protected]

172 ASHISH KUMAR SHAKYA 1519000 1519000 0.0113 [email protected]

173 Ashish Malhotra 8963209 8963209 0.0665 [email protected]

174 Ashok Agarwal & Abhinav Agarwal 10190000 10190000 0.0756 [email protected]

175 Ashok Gupta 9537500 9537500 0.0708 [email protected]

176 Ashok K Khanna and Rahul Khanna 10717482 10717482 0.0795 [email protected]

177 Ashok Kumar Aggarwal and Ashok Kumar Agarwal 12602070 12602070 0.0935 [email protected]

178 Ashok kumar chugh 7168000 7168000 0.0532 [email protected]

179 Ashok Kumar Garg and Mamta Garg 586054 586054 0.0043 [email protected]

180 Ashok Kumar Gupta and Meenakshi Gupta 2654186 2654186 0.0197 [email protected]

181 ASHOK KUMAR JAIN (HUF) 4318605 4318605 0.0320 [email protected]

182 ASHOK KUMAR SINHA & MOHITA NARAIN 3183558 3183558 0.0236 [email protected]

183 ASHU MALIK 500000 500000 0.0037 [email protected]

184 ASHWANI JAIAPATY 2616606 2616606 0.0194 [email protected]

185 Ashwani kumar 1715655 1715655 0.0127 [email protected]

186 Ashwani Kumar Khanna 7858340 7858340 0.0583 [email protected]

187 Ashwin Marwaha & Pooja Bhatia Marwaha 5235496 5235496 0.0388 [email protected]

188 ASMITA RAJAWAT & SAURABH SINGH BHADAURIA 7072611 7072611 0.0525 [email protected]

189 ATHARV SINGH 6545472 6545472 0.0486 [email protected]

190 ATUL KUMAR 1325361 1325361 0.0098 [email protected]

191 ATUL KUMAR 2100000 2100000 0.0156 [email protected]

192 Avdhesh Pratap Singh 4434450 4434450 0.0329 [email protected]

193 B RAMAKRISHNAN & R MALLIKA RAMAKRISHNAN 2204304 2204304 0.0164 [email protected]

194 B.G. SUPERIOR SERVICES LLP 22013955 22013955 0.1633 [email protected]

195 B.P.Singhal & Anita Singhal 63017389 63017389 0.4676 [email protected]

196 BABITA & PANKAJ KUMAR 4036870 4036870 0.0300 [email protected]

197 Babita Devi Amrish Kumar 4985942 4985942 0.0370 [email protected]

198 BABITA TOMAR 4156060 4156060 0.0308 [email protected]

199 Babita Tomer 4156060.24 0 DUPLICATE

WITH 198

0.0000 [email protected]

200 Babita Tyagi 14535988 14535988 0.1078 [email protected]

Page 8: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

201 Babita Verma and Amit Verma 2174702 2174702 0.0161 [email protected]

202 Balaji Investments & Properties 7769680 7769680 0.0576 [email protected]

203 Baliram Sharma, Madan Sharma, Anil Sharma, Manoj K 4854572 4854572

0.0360

[email protected]

204 Bankey Bihari Goyal 2136156 2136156 0.0158 [email protected]

205 Basant Gupta & Charu Gupta 5771926 5771926 0.0428 [email protected]

206 Basant kumar dubey, anita dave 2490000 2490000 0.0185 [email protected]

207 Beena Bansal 688357 688357 0.0051 [email protected]

208 Beena Gupta & Vishal Gupta 3610446 3610446 0.0268 [email protected]

209 BHAKTA BAHADUR 14002967 14002967 0.1039 [email protected]

210 BHANU PRATAP, CHANCHAL RANI 12763767 12763767 0.0947 [email protected]

211 BHARAT ARORA 10580000 10580000 0.0785 [email protected]

212 BHARAT BANSAL , ALOK KR JAIN, AMIT PRAKASH AGARWAL 5261944 5261944

0.0390

[email protected]

213 BHARAT BHASIN 12706250 12706250 0.0943 [email protected]

214 Bharat Ghanshyam Lalwani 5922000 5922000 0.0439 [email protected]

215 BHARTI SINGH & SHIVESH ANUGRAH SINGH, ID: IHC-2377 7667585 7667585

0.0569

[email protected]

216 Bhavna Chaudhary 2579000 2579000 0.0191 [email protected]

217 Bhavna Gaba & Vinay Gaba 1799528 1799528 0.0134 [email protected]

218 Bhawna 2377919 2377919 0.0176 [email protected]

219 BHAWNA GUPTA 2156911 2156911 0.0160 [email protected]

220 BHAWNA SINGH 6166127 6166127 0.0457 [email protected]

221 Bhuvi Kant 3893127 3893127 0.0289 [email protected]

222 Bhuvnesh Saraswat 14807485 14807485 0.1099 [email protected]

223 BIMLA TIWARI 2103819 2103819 0.0156 [email protected]

224 BINDA PREET SAHNI 2125000 2125000 0.0158 [email protected]

225 Bineet Sinha 7866542 7866542 0.0584 [email protected]

226 Binifred George 4934366 4934366 0.0366 [email protected]

Page 9: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

227 Birender Tomar 2048871 2048871 0.0152 [email protected]

228 Birendra Singh Sajwan 2478027 2478027 0.0184 [email protected]

229 Birmati Devi 1881719 0 DUPLICATE

WITH 230

0.0000 [email protected]

230 Birmati Devi & Ravi Kumar Tomer 1881719 1881719 0.0140 [email protected]

231 BITTU PRASAD AND ANJNA TYAGI 921265 921265 0.0068 [email protected]

232 BOSS TECHNICAL SERVICES PVT. LTD. A/s Trilok singh Makkar 8214113 8214113

0.0609

[email protected]

233 Buddha Prita Singh & Vandita Rastogi 3887856 3887856 0.0288 [email protected]

234 CA Mukesh Garg and CA Shruti Aggarwal 2328340 2328340 0.0173 [email protected]

235 CA RAKESH GOEL 9339752 9339752 0.0693 [email protected]

236 Captain Navtej Singh 6333040 6333040 0.0470 [email protected]

237 Captain Navtej Singh & Harpreet Kuar 2381479 2381479 0.0177 [email protected]

238 CDR RAJEEV LOCHAN, MRS SUNITA SRIVASTAVA 6035196 6035196

0.0448

[email protected]

239 Chandan kumar 2388540 2388540 0.0177 [email protected]

240 CHANDER SHANKAR (HUF) 6337142 6337142 0.0470 [email protected]

241 Chandra Kushwaha, MOHASIN SINGH 4130750 4130750 0.0306 [email protected]

242 CHANDRA PRABHA DWIVEDI 2486588 2486588 0.0184 [email protected]

243 Charanjeet Singh 628466 628466 0.0047 [email protected]

244 CHARU AHUJA & MANISH ARORA 4288173 4288173 0.0318 [email protected]

245 CHARU SALUJA 3233870 3233870 0.0240 [email protected]

246 Charu Thukral , Aarti Arora, Ritika Bajaj 12055529 12055529 0.0894 [email protected]

247 Cherub Singla 5488675 5488675 0.0407 [email protected]

248 CHHAVI SINHA 7041535 7041535 0.0522 [email protected]

249 Chhaya Rani Goel 2160595 2160595 0.0160 [email protected]

250 Chunni Choudhary and Santosh Kumar Choudhary 2777844 2777844 0.0206 [email protected]

251 Col Retd. HP Singh h/o Late Maduri Kapur Singh 5443800 5443800 0.0404 [email protected]

252 DAKSH GUPTA & PURNIMA 1400341 1400341 0.0104 [email protected]

253 DAKSH GUPTA & PURNIMA GUPTA 1409960 1409960 0.0105 [email protected]

254 DAKSH GUPTA & PURNIMA GUPTA 1358445 1358445 0.0101 [email protected]

Page 10: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

255 DAKSH GUPTA & PURNIMA GUPTA 1466528 1466528 0.0109 [email protected]

256 Dakshi Gupta & Purnima Gupta 1501251 1501251 0.0111 [email protected]

257 DAMAN BIRSINGH SETHI (HUF) 4596501 4596501 0.0341 [email protected]

258 DARPAN BHATIA 2679750 2679750 0.0199 [email protected]

259 DARPAN BHATIA 2679750 2679750 0.0199 [email protected]

260 DARPAN BHATIA 2679752 2679752 0.0199 [email protected]

261 DARPAN BHATIA 2674313 2674313 0.0198 [email protected]

262 DARPAN BHATIA 2679749 2679749 0.0199 [email protected]

263 DARPAN BHATIA 500000 500000 0.0037 [email protected]

264 Darshan Singh 2392599 2392599 0.0178 [email protected]

265 Daya Ram 1889488 1889488 0.0140 [email protected]

266 Deba Kumar Baruah & Purabi Sarma (w/o Deba Kumar) 4674859 4674859

0.0347

[email protected] Deba Kumar Baruah & Purabi Sarma (w/o Deba Kumar) 4674859 4674859 [email protected]

267 Deeepak jindal & sulakshana jindal 5500000 5500000 0.0408 [email protected]

268 DEEPA GAGNEJA & RAJEEV GAGNEJA 3330519 3330519 0.0247 [email protected]

269

DEEPAK AHUJA, SUNIT AHUJA, NEELAM AHUJA, GAURAV VIG,

GUNJAN AHUJA 27234258 27234258

0.2021

[email protected]

270 DEEPAK BHATT 9100000 9100000 0.0675 [email protected]

271 Deepak Jain 6600000 6600000 0.0490 [email protected]

272 Deepak jindal & Sulakshna Jindal 5550000 5550000 0.0412 [email protected]

273 Deepak Kumar Aneja & Suksham Rani Aneja 3684000 3684000 0.0273 [email protected]

274 Deepak Kumar srivastava & Mrs. Ritu Srivastava 6338176 6338176 0.0470 [email protected]

275 Deepak Sharma 10000000 10000000 0.0742 [email protected]

276 DEEPAK SINGH RUHELA 5363526 5363526 0.0398 [email protected]

277 DEEPAK YADAV 7134460 7134460 0.0529 [email protected]

278 Deepali arora, ashwin saxena 4789463 4789463 0.0355 [email protected]

279 Deepali Goja / Kuldeep Goja 7240334 7240334 0.0537 [email protected]

280 DEEPIKA AGGARWAL 2882062 2882062 0.0214 [email protected]

281 Deepika Rani 1786070 1786070 0.0133 [email protected]

282 Deepika Rani 3639376 3639376 0.0270 [email protected]

Page 11: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

283 DEEPSHIKHA YADAV & DIKSHA YADAV 2540322 2540322 0.0188 [email protected]

284 DEEPTI GOTHI & TANU TULI 2531929 2531929 0.0188 [email protected]

285 DEEPTI GUPTA/ SATYANDER NARAIN GUPTA 2849059 2849059 0.0211 [email protected]

286 Deepti Kukreja 2785000 2785000 0.0207 [email protected]

287 Deeptui Kakran 6065087.45 6065087.45 0.0450 [email protected]

288 Dev Singh Gusain (HUF) 2773304 2773304 0.0206 [email protected]

289 Devendra Swaroop Sharma 9515471 9515471 0.0706 [email protected]

290 DEVINDER JAGGI 3903788 3903788 0.0290 [email protected]

291 DEVRATI SINGH AND RAMA SHANKER SINGH 3435960 3435960 0.0255 [email protected]

292 Dharmendra Gupta & Manju Gupta 20008613 20008613 0.1485 [email protected]

293 Dharmendra Kumar 6674816 6674816 0.0495 [email protected]

294 DHIRAJ KAWATRA, CHANCHAL KAWATRA 635840 635840 0.0047 [email protected]

295 Digvijay Singh & Anita Singh 5091747 5091747 0.0378 [email protected]

296 Diksha Mittal & Poonam Choudhary 4461256 4461256 0.0331 [email protected]

297 Diksha Yadav &Vivek Aggarwal 6243389 6243389 0.0463 [email protected]

298 DINESH CHANDRA AGRAWAL 5954527 5954527 0.0442 [email protected]

299 Dinesh Sharma & Uma Sharma 7721323 7721323 0.0573 [email protected]

300 Dinesh Sud and Mukesh Pathak 4309328 4309328 0.0320 [email protected]

301 Dinesh Tyagi 3328706 0 DUPLICATE

WITH 907

0.0000 [email protected]

302 Dinesh Tyagi 3938625 0 DUPLICATE

WITH 906

0.0000 [email protected]

303 Divya Gangwar and Aviral Singh 8054965.6 8054965.6 0.0598 [email protected]

304 DOLLY SHAHDEO 1908512 1908512 0.0142 [email protected]

305 DOLLY SHAHDEO 2075344 2075344 0.0154 [email protected]

306 DR ARTI GUPTA & DR MAYANK GUPTA 7848543 7848543 0.0582 [email protected]

307 dr bharati jha 5502487 5502487 0.0408 [email protected]

308 Dr Bharati Jha 1848983 1848983 0.0137 [email protected]

309 DR SANDEEP KUMAR JHA 4105038 4105038 0.0305 [email protected]

310 DR SANDEEP KUMAR JHA 1878866 1878866 0.0139 [email protected]

311 DR. BHARTI JHA 4100124 4100124 0.0304 [email protected]

312 DR. RAJESH KUMAR MAHAJAN HUF 2162918 2162918 0.0160 [email protected]

Page 12: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

313 Dr. Reema Agarwal 5331600 0 DUPLICATE

WITH 882

0.0000 [email protected]

314 DR. SURABHI SHYAM DALELA & DR. MADHUR DALELA 6405560 6405560

0.0475

[email protected]

315 Drajay Kuamr Ranwar 3497846 3497846 0.0260 [email protected]

316 Durgesh Agarwal & Ripunj Agarwal 2902035 2902035 0.0215 [email protected]

317 Dwipendra Singh 6200000 6200000 0.0460 [email protected]

318 ECME CONSULTANTS PROP ANKIT MATHUR 3100000 3100000

0.0230

[email protected]

319 Eisharya Estates Private Limited 982800 982800 0.0073 [email protected]

320 FARAH JAMAL 4991553 4991553 0.0370 [email protected]

321 Freinds Enterprises 52897040 52897040 0.3925 [email protected]

322 G S Bisht 2323928 2323928 0.0172 [email protected]

323 Gagan Saxena & Anupama Saxena 7242750 7242750 0.0537 [email protected]

324 Gagan Singh 2167636 0 DUPLICATE

WITH 576

0.0000 [email protected]

325 Gajraj Singh & Aruna Devi 13386742 13386742 0.0993 [email protected]

326 Garima Gupta 1864800 1864800 0.0138 [email protected]

327 Garima Gupta & Madhu Gupta 3147748 3147748 0.0234 [email protected]

328 Garvit Dhall & varinder dhall 4444518 4444518 0.0330 [email protected]

329 Gaurav Agarwal 2182554 2182554 0.0162 [email protected]

330 GAURAV KUMRA 2334392 2334392 0.0173 [email protected]

331 GAURAV KUMRA 1636851 1636851 0.0121 [email protected]

332 GAURAV PRATAP SINGH 3683399 3683399 0.0273 [email protected]

333 Gaurav Rawal 4182000 4182000 0.0310 [email protected]

334 GAURAV TYAGI 10454483 10454483 0.0776 [email protected]

335 Gauri Rawal & Surbhi Rawal 4654909 4654909 0.0345 [email protected]

336 Gautam Bansal HUF 3468490 3468490 0.0257 [email protected]

337 Gautam Das & Monika Das 4569887 4569887 0.0339 [email protected]

338 GAYATRI SHARMA AND SHARDA BAJPAI 3347640 3347640 0.0248 [email protected]

339 GEETA BHATT AND ASHUTOSH BHATT 5712143 5712143 0.0424 [email protected]

340 Geetu Jain 6745292 6745292 0.0500 [email protected]

Page 13: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

341 Girija Prasad Singh 4389392 4389392 0.0326 [email protected]

342 Glaze Packagers pvt ltd 16234800 16234800 0.1205 [email protected]

343 Goldstar Healthcare private Limited 98884087 98884087 0.7337 [email protected]

344 Gudakesh Sharma HUF 12807089 12807089 0.0950 [email protected]

345 Gulshan Arora & Sons HUF, Karta Gulshan Arora 881924 881924 0.0065 [email protected]

346 Gulshan Dhawan & Harsh Dhawan 3197860 3197860 0.0237 [email protected]

347 Gunjan Sharma & Nirmala Devi 269833 269833 0.0020 [email protected]

348 GURAV KUMRA 1750283 1750283 0.0130 [email protected]

349 GURAV KUMRA 2334392 0 DUPLICATE

WITH 330

0.0000 [email protected]

350 Gurbax lal wadhwa & Rajwanti wadhwa 3445688 3445688 0.0256 [email protected]

351 Gurpreet Singh 2791965 2791965 0.0207 [email protected]

352 HARD STRIPS (INDIA) PVT. LTD. 48005048 48005048 0.3562 [email protected]

353 Harendra Kumar Roy 3841800 3841800 0.0285 [email protected]

354 Harendra Kumar Roy and Nikita Roy 4551050 4551050 0.0338 [email protected]

355 Harish Chandra Singh Rautela & Prema Rautela 4799438 4799438 0.0356 [email protected]

356 Harish Kumar Amar & Anuradha Amar 11433357 11433357 0.0848 [email protected]

357 Harneet Seth, Swarn Kaur Rakhroy and Amit Seth 4793325 4793325 0.0356 [email protected]

358 HARSH ARORA 11580000 11580000 0.0859 [email protected]

359 Harvinder Manocha & Sons HUF,Karta- Harvinder Paul 3345631 3345631

0.0248

[email protected]

360 Hemant Gupta 2627755 2627755 0.0195 [email protected]

361 Hemant Kumar verma & Saroj Verma 5120409 5120409 0.0380 [email protected]

362 HEMANT UPADHYAYA 21934110 21934110 0.1627 [email protected]

363 HIMANSHU BHARDWAJ 2337500 2337500 0.0173 [email protected]

364 Himanshu Tripathi 2343253 2343253 0.0174 [email protected]

365

HRADESH KUMAR SHARMA & MAHESH CHANDRA

SHARMA 2852437 2852437

0.0212

[email protected]

366 HUBERTO DIAS & shiby Alex 6265925 6265925 0.0465 [email protected]

367 ICON INTERNATIONAL 2679752 2679752 0.0199 [email protected]

368 ICON INTERNATIONAL 2679750 2679750 0.0199 [email protected]

Page 14: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

369 Inder Jeet Singh & Abhninder Kaur 3116646 3116646 0.0231 [email protected]

370 Inderdeep Dalal 3422996 3422996 0.0254 [email protected]

371 INDERJEET KAUR 1231307 1231307 0.0091 [email protected]

372 INDU SINGH 2498163 2498163 0.0185 [email protected]

373 INTEGRATED TRANSPORT MOVERS PVT LTD 6480000 6480000 0.0481 [email protected]

374 INTLOW LEASING AND FINANCE PVT LTD 5439663 5439663 0.0404 [email protected]

375 INTLOW LEASING AND FINANCE PVT LTD 5564995 5564995 0.0413 [email protected]

376 INTLOW LEASING AND FINANCE PVT LTD 5481064 5481064 0.0407 [email protected]

377 ISHA GUPTA 1983989 1983989 0.0147 [email protected]

378 ISHA GUPTA & SURAJ PARKASH 23662653 23662653 0.1756 [email protected]

379 ISHA KASHIVA AND ATUL SHARMA 4056116 4056116 0.0301 [email protected]

380 Isha Nirwal 2338287 2338287 0.0173 [email protected]

381 Isha Nirwal 2301572 2301572 0.0171 [email protected]

382 J P PALIWAL (HUF) 4392730 4392730 0.0326 [email protected]

383 J P PALIWAL AND MADHURI PALIWAL 21187837 21187837 0.1572 [email protected]

384 Jagat Pal PALIWAL AND MADHURI PALIWAL 24440410 24440410 0.1813 [email protected]

385 Jagdish chandra mendiratta and Bina mendiratta 4935170 4935170 0.0366 [email protected]

386 Jagjot Singh & Parvinder Kaur Puniani 9382020 9382020 0.0696 [email protected]

387 JAGMEET SINGH & ENMEET KAUR 2745357 2745357 0.0204 [email protected]

388 Jagmendra Kumar Singh& Anita Singh 6796432 6796432 0.0504 [email protected]

389 JAI DURGA ENTERPRISES 34760531 34760531 0.2579 [email protected]

390 Jaimeet Singh & Jyoti Singh 736352 736352 0.0055 [email protected]

391 JASWINDER SINGH BHATIA 1792423 1792423 0.0133 [email protected]

392 JASWINDER SINGH BHATIA 1820666 1820666 0.0135 [email protected]

393 Jatin Mahajan 24085425 24085425 0.1787 [email protected]

394 jaya vandana 4870329 4870329 0.0361 [email protected]

395 JAYANTI PRASAD / RAVI GAUTAM 7414403 7414403 0.0550 [email protected]

396 JEEWAN GUPTA AND ASHISH RAIZADA 11350000 11350000 0.0842 [email protected]

397 JITENDER KUMAR CHAWLA, VIJAY MALHOTRA 16899164 16899164 0.1254 [email protected]

398 JITENDER SINGH AND TAJINDER PAL SINGH 6991402 6991402 0.0519 [email protected]

Page 15: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

399 Jitendra Singh Bisht and Ritu Bisht 644805 644805 0.0048 [email protected]

400 JP Paliwal & Madhuri Paliwal 21187837 0 DUPLICATE

WITH 383

0.0000 [email protected]

401 JP Paliwal (HUF) 3207268 3207268 0.0238 [email protected]

402 Jyoti Bhalla & Pooja Arora 5616037 5616037 0.0417 [email protected]

403 Jyoti Chadda, Pradeep Chadda & Siddharth Chadda 4657278 4657278 0.0346 [email protected]

404 JYOTI SINGH 4481042 4481042 0.0332 [email protected]

405 K K Agrawal 16213860 16213860 0.1203 [email protected]

406 K K Agrawal and Manorama Agrawal 14132337 14132337 0.1049 [email protected]

407 KAJAL ARORA 5250219 5250219 0.0390 [email protected]

408 Kalpa Mandal and Sunil Kumar 6506376 6506376 0.0483 [email protected]

409 Kalpana Rehani 14150000 14150000 0.1050 [email protected]

410 Kalpana Sharma 2123808 2123808 0.0158 [email protected]

411 Kalpana Singh 3800080 3800080 0.0282 [email protected]

412 Kamal Batra 4008219 4008219 0.0297 [email protected]

413 Kamal Deep Nanda & Manjeet Kaur Nanda 2751871 2751871 0.0204 [email protected]

414 Kamal Kishore Jhanwar & Santosh Kamal Kishore Jhanwar 17486412 17486412

0.1297

[email protected]

415 KAMAL SINGH RAWAT 1803750 1803750 0.0134 [email protected]

416 KAMALENDU BALI AND VIVEK CHABBAR 6841600 6841600 0.0508 [email protected]

417 KAMLESH DHALL 5130489 5130489 0.0381 [email protected]

418 Kamlesh Jain & Rajeev Chaudhary 6251243 6251243 0.0464 [email protected]

419 Kamlesh Kumari & VIJAY 3622011 3622011 0.0269 [email protected]

420 Kanak Rohatgi 1069257 1069257 0.0079 [email protected]

421 KANAK ROHATGI, kanan rohatgi 3682053 3682053 0.0273 [email protected]

422 KANCHAN KAUSHIK & HARIPAL SINGH 4099558 4099558 0.0304 [email protected]

423 KANCHAN KAUSHIK & HARIPAL SINGH KAUSHIK 4987753 4987753 0.0370 [email protected]

424 Kanchan Shukla & Ashutosh Kumar 5596954 5596954 0.0415 [email protected]

425 kanchan Tyagi 4126000 4126000 0.0306 [email protected]

426 KANDULA PRASANTHI & KANDULA TIRUMALA PRASAD 1440128 1440128

0.0107

[email protected]

Page 16: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

427 kanhaiya lal Agarwal & Sushil Kumar Gupta 5106230 5106230 0.0379 [email protected]

428 KANHAYA LAL GANDHI 15167851 15167851 0.1125 [email protected]

429 Kanika Nanda & Vaibhav Nanda 8926726 8926726 0.0662 [email protected]

430 KANWALJEET KAUR SETHI 11242000 11242000 0.0834 [email protected]

431 Kapoor Overseas Pvt Ltd 4002140 4002140 0.0297 [email protected]

432 KARTIKEYA SINGH VERMA 9011964 9011964 0.0669 [email protected]

433 Kaushal Sharma 14128493 14128493 0.1048 [email protected]

434 Kaushal Sharma 4426030 4426030 0.0328 [email protected]

435 kaushalya kapoor 6534582 6534582 0.0485 [email protected]

436 KAVERI SRIVASTAV 4280700 4280700 0.0318 [email protected]

437 Kavita Gupta & Nitin Gupta 7717957 7717957 0.0573 [email protected]

438 Khushboo Shree & Devyani 2078226 2078226 0.0154 [email protected]

439 Khushdeep Noheria, Rohit Noheria 3000000 3000000 0.0223 [email protected]

440 Kinny Kohli & Mansi Bhasin 5559789 5559789 0.0413 [email protected]

441 Kiran kashyap & Pramod Kuamr Kashyap 7782319 7782319 0.0577 [email protected]

442 KIRAN KHOSLA & SURESH KHOSLA 6080000 6080000 0.0451 [email protected]

443 KIRAN SHARMA, LATE RAM KRISHNA SHARMA 6369525 6369525

0.0473

[email protected]

444 KIRAN SHARMA, LATE RAM KRISHNA SHARMA 8527885 8527885

0.0633

[email protected]

445 Kishore Kumar 2046806 2046806 0.0152 [email protected]

446 Krishan Kumar Hemrajani & Richa Hemrajani 6485168 6485168 0.0481 [email protected]

447 Krishna Kant Mishra, Neetu Mishra and others 9963263 9963263 0.0739 [email protected]

448 Krishna Kumar Varshney 1271639 1271639 0.0094 [email protected]

449 Krishna Kumari 5495689 5495689 0.0408 [email protected]

450 Krishna yadav 2414629 2414629 0.0179 [email protected]

451 KUMAR DEVARSHI 1408737 1408737 0.0105 [email protected]

452 Kumar Harsh & Abishek Yadav S/o Gorakh nath Yadav 6838722 6838722

0.0507

[email protected]

Page 17: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

453 Kumar Suraj and Shilpi Bhadani 3412365 3412365 0.0253 [email protected]

454 KUMKUM SINGH 4575735 4575735 0.0339 [email protected]

455 Kumkum Sinha 9036406 9036406 0.0670 [email protected]

456 kunal Datt 1000000 1000000 0.0074 [email protected]

457 Kush Kumar 3085496 3085496 0.0229 [email protected]

458 KUSUM GARG 2980681 2980681 0.0221 [email protected]

459 Lalit Mahajan 30966975 30966975 0.2298 [email protected]

460 Lalit vahisth & Meena vashisth 1604253 1604253 0.0119 [email protected]

461 Lalit vahisth & Meena vashisth 1751983 1751983 0.0130 [email protected]

462 Lalit vahisth & Meena vashisth 1747366 1747366 0.0130 [email protected]

463 Laxmi Devi 1658090 1658090 0.0123 [email protected]

464 LAXMI SINGH CHAUHAN 5088000 5088000 0.0377 [email protected]

465 Laxmikant Seth & Sanjeevan seth 2704927 2704927 0.0201 [email protected]

466 Leena Batra & Nitin Batra 4682122 4682122 0.0347 [email protected]

467 Leena Pandey and Kailash Pandey 2414390 2414390 0.0179 [email protected]

468 LIPIKA DEVI 2629518 2629518 0.0195 [email protected]

469 Lokesh P mittal 9000000 9000000 0.0668 [email protected]

470 Lovely Amit Ranjan 1420400 1420400 0.0105 [email protected]

471 LOVELY RANI 6751695 6751695 0.0501 [email protected]

472 LUBNA SIDDIQUI 2604000 2604000 0.0193 [email protected]

473 M S goel HUF 16817000 16817000 0.1248 [email protected]

474 M S goel HUF & bindu malik 8837000 8837000 0.0656 [email protected]

475 M/S Madhban steels (p) ltd. 12459968 12459968 0.0924 [email protected]

476 M/s Asia Infrateck Pvt Ltd 4307185 4307185 0.0320 [email protected]

477 M/s Asia Infrateck Pvt Ltd 4131183 4131183 0.0307 [email protected]

478 M/s Asia Infrateck Pvt Ltd 4011859 4011859 0.0298 [email protected]

479 Blue Springs Corporate Services Pvt. Ltd. 7615915 7615915 0.0565 [email protected]

480 M/S D S Infra Properties Pvt. Ltd 2463930 2463930 0.0183 [email protected]

481 m/s dhiti biotech (india) private limited 36925927 36925927 0.2740 [email protected]

482 M/s Grace Steel P Ltd. 20550000 20550000 0.1525 [email protected]

Page 18: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

483 M/s Rakhi Agencies Limited 33978038.36 33978038.36 0.2521 [email protected]

484 M/s SLV Markerting p Ltd 18388235 18388235 0.1364 [email protected]

485 M/s Surendra Prasad Chaurasia HUF 2950000 2950000 0.0219 [email protected]

486 M/s Ultimate Construction Solutions Pvt. Ltd. 14596224 14596224 0.1083 [email protected]

487 M/s. Galaxy Enterprises 2651410 2651410 0.0197 [email protected]

488 Maanya Goyal 9972093 9972093 0.0740 [email protected]

489 Madan lal & Raikha Devi 1524704 1524704 0.0113 [email protected]

490 Madhav 8164134 8164134 0.0606 [email protected]

491 Madhu Chopra 8500000 8500000 0.0631 [email protected]

492 Madhu Dubey & Ajay Kumar Dubey 5077000 5077000 0.0377 [email protected]

493 Madhu Pandey 2649223 2649223 0.0197 [email protected]

494 MADHU SHISHODIA, 2312730 2312730 0.0172 [email protected]

495 Madhu, Kartikeya, Jaiveer Verma and Upasana Singh 10480325 10480325

0.0778

[email protected]

496 MADHUCHHANDA RAY 5658242 5658242 0.0420 [email protected]

497 Madhur Jain 5731958 5731958 0.0425 [email protected]

498 Madhvi Srivastava 3527754 3527754 0.0262 [email protected]

499 MAHABIR PRASAD GUPTA 250000 250000 0.0019 [email protected]

500 MAHAPATI AGRO PRIVATE LIMITED 15522976 15522976 0.1152 [email protected]

501 Mahendra kumar Dublish 10700000 10700000 0.0794 [email protected]

502 Mahendra kumar Dublish(HUF) 31561600 31561600 0.2342 [email protected]

503 MAHESH CHAND AGGARWAL & SUSHILA DEVI 4198208 4198208 0.0311 [email protected]

504 Mahesh Chand Tyagi 20733057 20733057 0.1538 [email protected]

505 MAHESH KUMAR & BHARTENDU SHARMA 2560501 2560501 0.0190 [email protected]

506 Mahesh kumar Gupta 5497489 5497489 0.0408 [email protected]

507 MAHIPATI AGRO PRIVATE LIMITED 3500000 3500000 0.0260 [email protected]

508 MAKSUDAN SINGH & ABHISHEK KUMAR 8566195 8566195 0.0636 [email protected]

509 mala narang 3000000 3000000 0.0223 [email protected]

510 MALATI SINGH AND RAKESH SINGH 4530498 4530498 0.0336 [email protected]

511 MALLELA MALLIKHARJUNA RAO 3150000 3150000 0.0234 [email protected]

Page 19: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

512 Mamta Bakshi 4467520 4467520 0.0331 [email protected]

513 Mamta Bakshi & Manish Bakshi 7113480 7113480 0.0528 [email protected]

514 MAMTA BHARAT LALWANI 5802933 5802933 0.0431 [email protected]

515 Mamta Bisht & Manoj Singh Bisht 3151642 3151642 0.0234 [email protected]

516 MAMTA Joshi 5117315 5117315 0.0380 [email protected]

517 MANGAT RAM GOEL, SHARAD GOEL, RITU GOEL, RUBY GUPT 9746608 9746608

0.0723

[email protected]

518 mangey ram teotia & Sheela Devi 19484735 19484735 0.1446 [email protected]

519 Manish Bakshi 4467520 4467520 0.0331 [email protected]

520 Manish Kumar 3848065 3848065 0.0286 [email protected]

521 Manish Kumar Tiwari & Om Prakash Tiwari 7241664 7241664 0.0537 [email protected]

522 Manish Prakash Vyom Prakash 2425875 2425875 0.0180 [email protected]

523 Manish Yadav 12039411 12039411 0.0893 [email protected]

524 Manisha Prakash & Vyom Prakash 2425875 0 DUPLICATE

WITH 522

0.0000 [email protected]

525 Manisha Taneja 6430000 6430000 0.0477 [email protected]

526 Manisha Taneja 6524240 6524240 0.0484 [email protected]

527 Manisha taneja and tilak raj arya 12137924 12137924 0.0901 [email protected]

528 Manjeet Singh Gill & Sarabjeet Kaur 11207060 11207060 0.0831 [email protected]

529 Manju Abbot 1966768 1966768 0.0146 [email protected]

530 Manju Garg & Ram Murti Gupta 9606400 9606400 0.0713 [email protected]

531 Manju Goel and Santosh 2924432 2924432 0.0217 [email protected]

532 MANJU GURNANI AND ANIL GURNANI 7273894 7273894 0.0540 [email protected]

533 MANJU GURNANI AND ANIL GURNANI 5404767 5404767 0.0401 [email protected]

534 MANJU GURNANI AND ANIL GURNANI 13091442 13091442 0.0971 [email protected]

535 Manju Iyer, Geetanjali Iyer and Akhil Iyer 5742515 5742515 0.0426 [email protected]

536 MANJU RANI, ALKA YADAV, ISHWAR SINGH YADAV 10366094 10366094

0.0769

[email protected]

537 Manju Sharma 4320160 4320160 0.0321 [email protected]

538 Manju Yadav 1745775 1745775 0.0130 -

539 Manmohan Bakaya 6349200 6349200 0.0471 [email protected]

Page 20: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

540 MANMOHAN SAINI and SHIREEN LAMBA 6973096 6973096 0.0517 [email protected]

541 MANMOON SINGH KALRA & SNEHJEET KAUR 10167126 10167126 0.0754 [email protected]

542 Manoj Chawla & Santosh Chawla 3424933 3424933 0.0254 [email protected]

543 Manoj Kapoor 3356267 3356267 0.0249 [email protected]

544 Manoj Kumar Jain 6747628 6747628 0.0501 [email protected]

545 MANOJ KUMAR RASTOGI & MALINI RASTOGI 7979062 7979062 0.0592 [email protected]

546 Manorama Agrawal 3834373 3834373 0.0284 [email protected]

547 Mau Talib & Farim Ali 2250000 2250000 0.0167 [email protected]

548 Mayank Jain 5337537 5337537 0.0396 [email protected]

549 Mayank Painuly and Manju Painuly 5750000 5750000 0.0427 [email protected]

550 MD Junaid Khan 1992140 1992140 0.0148 [email protected]

551 MD. ABID 4736797 4736797 0.0351 [email protected]

552 MEENA CHAUHAN AND KRISHAN PAL SINGH 749700 749700

0.0056

[email protected]

553 Meenakshi Bhatnagar 4918056 4918056 0.0365 [email protected]

554 MEENAKSHI CHOUDHARY 3926234 3926234 0.0291 [email protected]

555 Meenu Maheshwari 16989211 16989211 0.1260 [email protected]

556 Meghana Nathani Kabra & Shri Ram Kabra 11700071 11700071 0.0868 [email protected]

557 MEHUL DAIMA 3456781 3456781 0.0256 [email protected]

558 MEHUL DAIMA 38078017 38078017 0.2825 [email protected]

559 MINHAJ MASOOD SIDDIQUI & SAFIA KAUSAR SIDDIQUI 7670464 7670464

0.0569

[email protected]

560 Misbah Jafri 4532528 4532528 0.0336 [email protected]

561 mohammad iqbal mumtaz 5036374 5036374 0.0374 [email protected]

562 Mohammad Irshad Hussain 4992992 4992992 0.0370 [email protected]

563 Mohammed Mushtaq Basha and Kavita 5236909 5236909 0.0389 [email protected]

564 MOHD. FAROOQ 391900 391900 0.0029 [email protected]

565 Mohd. Firoj Ahmad Khan & Talat Parween 5501870 5501870 0.0408 [email protected]

566 Mohit Assudani HUF 3898645 3898645 0.0289 [email protected]

567 mohit maheshwari 7886784 7886784 0.0585 [email protected]

Page 21: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

568 MOHIT SHARMA & SANTOSH KUMAR SHARMA 5667583 5667583 0.0421 [email protected]

569 MOID LARI 1903042 1903042 0.0141 [email protected]

570 Mona Gari 11556476 11556476 0.0857 [email protected]

571 Moni Chaurasia 6400000 6400000 0.0475 [email protected]

572 MONICA BAJAJ 3059676 3059676 0.0227 [email protected]

573 Monika 3567848 3567848 0.0265 [email protected]

574 MONIKA GUPTA 4899006 4899006 0.0363 [email protected]

575 Monu Gupta 10351424 10351424 0.0768 [email protected]

576 Mr Gagan Singh 2167636 2167636 0.0161 [email protected]

577 Mr Jai Prakash Sharma & Mrs Bala Sharma 4933185 4933185 0.0366 [email protected]

578 MR SUNIL DUA & MRS TRIPTI KHURANA w/o MR SUNIL DUA 2730894 2730894

0.0203

[email protected]

579 Mr Vishal Tandon/Ritu Tandon 2144295 2144295 0.0159 [email protected]

580 Mr. Akash Tyagi & Mrs Neha 4563934 4563934 0.0339 [email protected]

581 Mr. Anil Mehra 4746667 4746667 0.0352 [email protected]

582 Mr. Bansant Kumar Dubey / Mrs Anita Dave 2490000 0 DUPLICATE

WITH 206

0.0000 [email protected]

583 Mr. Chanderdeep Khanduja & M/s Dhruv Khanduja HUF 1343134 1343134

0.0100

[email protected]

584 Mr. Chanderdeep Khanduja & Mr. Dhruv Khanduja 2688737 2688737 0.0199 [email protected]

585 Mr. Jagmohan & Mrs Shilpa 8313225 8313225 0.0617 [email protected]

586 Mr. Karan vir nangia, Mrs. Renu nangia , Mrs. Vashka 4676496 4676496

0.0347

[email protected]

587 Mr. Shashank Shekhar Tripathi and Mrs. Bhanu Anand 2710279 2710279

0.0201

[email protected]

588 Mr. Vivek Katyal & Mrs. Priya Katyal 9712287 9712287 0.0721 [email protected]

589 MRIDUSMITA HANDIQUE 3650748.75 3650748.75 0.0271 [email protected]

590 MRITUNJAY KUMAR SINGH,SANGITA SINGH,M P SINGH 11751267 11751267

0.0872

[email protected]

Page 22: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

591 MRITUNJAY KUMAR SINGH,SANGITA SINGH,M P SINGH 9248733 9248733

0.0686

[email protected]

592 Mrs barkha vaishali gupta, tarun kumar gupta 1503771 1503771 0.0112 [email protected]

593 MRS CHANCHAL DUA 6754014 6754014 0.0501 [email protected]

594 Mrs Inderdeep Dalal 3422996 0 DUPLICATE

WITH 370

0.0000 [email protected]

595 Mrs Parul Khanna and Mr Rajiv Khanna 8292777 8292777 0.0615 [email protected]

596 MRS POOJA KATYAL/MR SACHIN KATYAL 3621588 3621588 0.0269 [email protected]

597 mrs poonam mahal and mrs kuldip kaur and mr gurdip singh mahal 32500322 32500322

0.2411

[email protected]

598 Mrs RIZWANA KHANAM 4500000 4500000 0.0334 [email protected]

599 Mrs Sonia Hayer 3500000 3500000 0.0260 [email protected]

600 Mrs Veena Rani Mishra & Mr Shiv Prasad Mishra 12264782 0 DUPLICATE

WITH 1225

0.0000 [email protected]

WITH 1225601 Mrs Vinodbala 8378661 8378661 0.0622 [email protected]

602 MRs. VANDANA SINGH 8248353 8248353 0.0612 [email protected]

603 Mrs. Alka JIndal & Mrs. Sandhya Jain 9614700 9614700 0.0713 [email protected]

604 Mrs. Baby 113207 113207 0.0008 [email protected]

605 Mrs. Geeta Singh and Vishal Singh 6429034 6429034 0.0477 [email protected]

606 Mrs. Madhu Rawat and Mr. T S Rawat 6157683 6157683 0.0457 [email protected]

607 Mrs. Namita Sharma W/o Mr. Satish Kumar Sharma 10530560 10530560 0.0781 [email protected]

608 Mrs. Pushpa Singh & Akhilesh Narayan Singh 7389082 7389082 0.0548 [email protected]

609 Mrs. Sunita Saha 3900000 3900000 0.0289 [email protected]

610 Mrs.ABHILASHA MISHRA 8046810 8046810 0.0597 [email protected]

611 Ms Dilip Kumar Chaurasia HUF 2950000 2950000 0.0219 [email protected]

612 Mukesh & Pooja 2570623 2570623 0.0191 [email protected]

613 Mukesh Jain 8815049 8815049 0.0654 [email protected]

614 MUKESH KUMAR BAWA HUF 5654442 5654442 0.0420 [email protected]

615

MUKUL SHARMA, CHHAVI SHARMA, AMIT SHARMA, POONAM

SHARMA 1764534 1764534

0.0131

[email protected]

616 MURARI LAL GUPTA AND ANKIT GUPTA 2560504 2560504 0.0190 [email protected]

Page 23: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

617 Murari Lal Singhal, Parul Singhal, Murari Lal & Sons Huf 10522190 10522190

0.0781

[email protected]

618 MURARILAL RAWAT AND ALOK KUMAR JAIN 3200870 3200870 0.0237 [email protected]

619 MURLI MANOHAR GULATI 1742747 1742747 0.0129 [email protected]

620 Naina Agarwal 1702969 1702969 0.0126 [email protected]

621 Nalin Varshney 1834666 1834666 0.0136 [email protected]

622 Namita Gupta & Vinod Gupta 3678919 3678919 0.0273 [email protected]

623 Namita Gupta and Vinod Gupta 5688924 5688924 0.0422 [email protected]

624 Namita Jain 3578106 3578106 0.0265 [email protected]

625 Namita Kapoor & ajay kumar Kapor 6469612 6469612 0.0480 [email protected]

626 Namrta Mishra 3561236 3561236 0.0264 [email protected]

627 Narandra Kumar Sharma 1966764 1966764 0.0146 [email protected]

628 Naresh Chandra Singhal 1400000 1400000 0.0104 [email protected]

629 Naresh Kumar 4546926 4546926 0.0337 [email protected]

630 Naresh Kumar Garg 2072900 2072900 0.0154 [email protected]

631 Naresh Kumar Sharma 3960000 3960000 0.0294 [email protected]

632 NARMDESHWAR SINGH 2498163 2498163 0.0185 [email protected]

633 NARMDESHWAR SINGH AND INDU SINGH 10442530 10442530 0.0775 [email protected]

634 Naseem Bano & SK Mohiddin 4198084 4198084 0.0311 [email protected]

635 NAVDEEP SINGH BHATIA . EVNEET BHATIA 6874971 6874971 0.0510 [email protected]

636 Naveen Kumar Pathania 5938762 0 DUPLICATE

WITH 637

0.0000 [email protected]

637 Naveen Kumar Pathania & Anuradha Pathania 5938762 5938762 0.0441 [email protected]

638 NAVIN VIJ & MONICA VIJ 7548252 7548252 0.0560 [email protected]

639 NAVIN VIJ & MONICA VIJ 7343000 7343000 0.0545 [email protected]

640 Navishka Garg & Lalit Garg 9451502 9451502 0.0701 [email protected]

641 NAVRATAN AGGARWAL 3407900 3407900 0.0253 [email protected]

642 Nawal Kishore Singh & Gayatri Singh 4876556 4876556 0.0362 [email protected]

643 Nawal Kishore Singh & Gayatri Singh 5290710 5290710 0.0393 [email protected]

644 Nazra khan 1992140 1992140 0.0148 [email protected]

645 Neelam Bhatia 5040000 5040000 0.0374 [email protected]

Page 24: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

646 Neelam Kamboj @ Vinod Kamboj 3409009 3409009 0.0253 [email protected]

647 Neelamn Bisht & Anand Singh bisht 2655200 2655200 0.0197 [email protected]

648 NEENA GARG 2072900 2072900 0.0154 [email protected]

649 NEERAJ ARORA 2140800 2140800 0.0159 [email protected]

650 Neeraj Arora 2186461 2186461 0.0162 [email protected]

651 NEERAJ CHAUHAN 2347377 2347377 0.0174 [email protected]

652 Neeraj Jain & Shweta Jain 1845718 1845718 0.0137 [email protected]

653 Neeraj Jain & Shweta Jain 1860798 1860798 0.0138 [email protected]

654 Neeraj Kumar Gupta & Parul Varshney 3040704 3040704 0.0226 [email protected]

655 NEERAJ SHARMA 1783600 1783600 0.0132 [email protected]

656 NEERAJ TYAGI & RAJKUMAR TYAGI 2813610 2813610 0.0209 [email protected]

657 Neeraj Varshney 6707634 6707634 0.0498 [email protected]

658 Neeraj Varshney 6322800 6322800 0.0469 [email protected]

659 Neeraj Varshney 1912000 1912000 0.0142 [email protected]

660 Neeraj Varshney HUF 4551367 4551367 0.0338 [email protected]

661 Neeraj Varshney, Aishwarey Varhney & Neeraj Varshney (HUF) 8448000 8448000

0.0627

[email protected]

662 Neeru 4727629 4727629 0.0351 [email protected]

663 NEETA KHULLAR 2239600 2239600 0.0166 [email protected]

664 Neetu verma & Prakash Verma 3001105 3001105 0.0223 [email protected]

665 Neha Batra 6320000 6320000 0.0469 [email protected]

666 NEHA JAIN 8705645 8705645 0.0646 [email protected]

667 Neha Kumari alias Neha Rajesh Kumar 7472820 7472820 0.0554 [email protected]

668 neha nivriti 4167202 4167202 0.0309 [email protected]

669 Neha Porwal 6724822.66 6724822.66 0.0499 [email protected]

670 Nepal Singh Yadav & Rahul Yadav 2950810 2950810 0.0219 [email protected]

671 NIDHI AGARWAL 6358000 6358000 0.0472 [email protected]

672 NIDHI AGARWAL, MONISH KOHLI AND SUDESH KOHLI 8798145 8798145

0.0653

[email protected]

673 Nidhi Nahar & Sunita Nahar 9604338 9604338 0.0713 [email protected]

Page 25: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

674 Nidhi pant 3189670 3189670 0.0237 [email protected]

675 NIDHI SINGHAL 2541000 2541000 0.0189 [email protected]

676 Nidhi Singhal 1050247 1050247 0.0078 [email protected]

677 Nidhi Verma and sanjay Verma 2174702 2174702 0.0161 [email protected]

678 Nikunj 4129884 4129884 0.0306 [email protected]

679 Nilima Das 3502610 3502610 0.0260 [email protected]

680 Nimisha Singh & Niraj Kumar Singh 4195333 4195333 0.0311 [email protected]

681 Niraj Kumar Mishra & Preeti Mishra 6877164 6877164 0.0510 [email protected]

682 NIRAJ KUMAR SINGHAL AND KAVITA SINGHAL 3827422 3827422

0.0284

[email protected]

683 Nirmal Jain 6331300 6331300 0.0470 [email protected]

684 Nirmal kumar jain/ siddhant jain 3034417 3034417 0.0225 [email protected]

685 Nirmala & Arpit Gehlot 4943144 4943144 0.0367 [email protected]

686 Nirupama Sahu 1924638 1924638 0.0143 [email protected]

687 NIRUPMA SHARMA, MRS SUPRITA SHARMA 3273531 3273531 0.0243 [email protected]

688 Nisha Duggal, Vinod Kumar Duggal 1969034 1969034 0.0146 [email protected]

689 Nisha Kumar & Arjun Singh 1546153 1546153 0.0115 [email protected]

690 NISHA MATHPAL 1524305 1524305 0.0113 [email protected]

691 NISHA SHARMA 2671034 2671034 0.0198 [email protected]

692 Nishant Bhatnagar & pragnya Prasanna 5213083 5213083 0.0387 [email protected]

693 Nishi Gulati 8298429 8298429 0.0616 [email protected]

694 Nitin Dwivedi 1549894 1549894 0.0115 [email protected]

695 Nitin Gupta 13920952 13920952 0.1033 [email protected]

696 Nitin Mahajan 24085425 24085425 0.1787 [email protected]

697 Nitin Manglik & meenu Manglik 5476101 5476101 0.0406 [email protected]

698 NITIN MITTAL AND PARUL MITTAL 3686100 3686100 0.0273 [email protected]

699 NITIN PANCHOLI & VANDANA PANCHOLI 3730155 3730155 0.0277 [email protected]

700 Nivedita Singh 3526927 3526927 0.0262 [email protected]

701 Noor Bano & Samreen Shibli 3416710 3416710 0.0253 [email protected]

702 Om prakash Rai & Majnu Rai 5336739 5336739 0.0396 [email protected]

Page 26: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

703 Om Prakash Sharma and Madhuri Sharma 7646707 7646707 0.0567 [email protected]

704 Omkar Nath Mittal(HUF) 19279000 19279000 0.1430 [email protected]

705 P CHAUDHARY 9704715 9704715 0.0720 [email protected]

706 P S DAIMA & COMPANY 204983888 204983888 1.5209 [email protected]

707 P S DAIMA & COMPANY 10470905 10470905 0.0777 [email protected]

708 Padmanabh Tiwari & Manju Tiwari 6506387 6506387 0.0483 [email protected]

709 Pallavi Mehta 5187788 5187788 0.0385 [email protected]

710 Pankaj Bhasin 6687500 6687500 0.0496 [email protected]

711 PANKAJ GUPTA 2371070 2371070 0.0176 [email protected]

712 Pankaj kumar & sandeep goyal 4469000 4469000 0.0332 [email protected]

713 Pankaj Purwar, Gunjan Parwar & Suresh Chandra Purwar 27548875 27548875

0.2044

[email protected]

714 Pankaj Singhal and Prachi Singhal 843979 843979 0.0063 [email protected]

715 Pankaj Varshney & poonam Varchney 10154662 10154662 0.0753 [email protected]

716 PANKESH SHARMA 4265595 4265595 0.0316 [email protected]

717 pankhudi srivastava 3688978 3688978 0.0274 [email protected]

718 Parul Gupta 9838155 9838155 0.0730 [email protected]

719 Parul Sharma & Paras Sharma 8335120 8335120 0.0618 [email protected]

720 PARVEEN BHASIN, ASHOK KUMAR BHASINN 4556041 4556041

0.0338

[email protected]

721 PARVEEN RANI GUPTA 1000000 1000000 0.0074 [email protected]

722 Parveen singhal, shweta Saxena 4500000 4500000 0.0334 [email protected]

723 Pawan Deep Singh 5766692 5766692 0.0428 [email protected]

724 Pawan Kumar Arya & seema Arya 10038308 10038308 0.0745 [email protected]

725 Piyush Kumar Bansal & Anju Bansal 2766834 2766834 0.0205 [email protected]

726 PIYUSH SHARMA & RENU TRIPATHI 4567930 4567930 0.0339 [email protected]

727 PK Shivpuri & Tanuja Shivpuri 1254658 1254658 0.0093 [email protected]

728 POLI BORAH & ANITA CHAUDHARY 1116211 1116211 0.0083 [email protected]

729 Pompa Sengupta Khare and Amit Khare 7207970 7207970 0.0535 [email protected]

730 Pooja Bangia &Gaurav Bangia 9299245 9299245 0.0690 [email protected]

Page 27: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

731 POOJA GARG 30935044 30935044 Amount

correction

0.2295 [email protected]

732 Pooja Gupta & Akash Agarwal 4252198 4252198 0.0315 [email protected]

733 Pooja Jindal and Amit Jindal 6877886 6877886 0.0510 [email protected]

734 Poonam Dhawan 1763250 1763250 0.0131 [email protected]

735 Poonam Dwivedi & Mahendra KUMAR DWIVEDI 5286585 5286585 0.0392 [email protected]

736 POONAM JAIN 1725500 1725500 0.0128 [email protected]

737 POONAM TYAGI 3998613 3998613 0.0297 [email protected]

738 Poonam Yadav 37077575 37077575 0.2751 [email protected]

739 Prabha Agarwal & Vivek Kumar Agarwal 4599108 4599108 0.0341 [email protected]

740 Prabha Arora, Satinder Kumar & Shweta Arora 3022350 3022350 0.0224 [email protected]

741 Pradeep Chadha 13243748 13243748 0.0983 [email protected]

742 Pradeep Kumar 1240000 0 DUPLICTE

WITH 1191

0.0000 [email protected]

WITH 1191

743 Pradeep Kumar Chadda, Jyoti Chadda & Siddharth Chadda 16472242 16472242

0.1222

[email protected]

744 pradeep kumar gupta HUF 1977900 1977900 0.0147 [email protected]

745 PRADEEP KUMAR JHA & SABITA JHA 5119559 5119559 0.0380 [email protected]

746 Pradeep Saxena 1040136 1040136 0.0077 [email protected]

747 PRADEEP SINGH 3457674 3457674 0.0257 [email protected]

748 Pradip Chadha 6812494 6812494 0.0505 [email protected]

749 Pragati Shrivastava Deb & Saikat Deb 2179438 2179438 0.0162 [email protected]

750 PRAGYA GARG & SUDHIR GARG 3675360 3675360 0.0273 [email protected]

751 Pragya Gupta 16611379 16611379 0.1232 [email protected]

752 Pragya Singh 6199075 6199075 0.0460 [email protected]

753 Pragya Tripathi 13623700 13623700 0.1011 [email protected]

754 Prakash Buildcon Private Limited 7916324 7916324 0.0587 [email protected]

755 PRAKASH BUILDCON PRIVATE LIMITED 10565766 10565766 0.0784 [email protected]

756 Prakhar Sharma 5182577 5182577 0.0385 [email protected]

757 Prakrati Gupta and Atul Kumar Gupta 1996400 1996400 0.0148 [email protected]

758 Pramod Kumar Agarwal 910664 910664 0.0068 [email protected]

759 PRANJAL MISHRA 3748339 3748339 0.0278 [email protected]

Page 28: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

760 Prashant Singhal and Shweta Goyal 6891276 6891276 0.0511 [email protected]

761 PREETI DUBEY 3042343 3042343 0.0226 [email protected]

762 Prem Chhatwal 2312720 2312720 0.0172 [email protected]

763 Prem Chhatwal 2376920 2376920 0.0176 [email protected]

764 prem lata kankan 3271372 3271372 0.0243 [email protected]

765 PRERNA GUPTA & KANIKA GUPTA 2000000 2000000 0.0148 [email protected]

766 Priti Shukla 4272452 4272452 0.0317 [email protected]

767 PRIVY CAPITAL LIMITED 2051100 2051100 0.0152 [email protected]

768 Privy Realty Ventures LLP 911600 911600 0.0068 [email protected]

769 Priya agarwal 4100000 4100000 0.0304 [email protected]

770 PRIYA AGARWAL 3440509 0 DUPLICATE

WITH 775

0.0000 [email protected]

771 priya agarwal 4100000 4100000 0.0304 [email protected]

772 priya agarwal 4100000 4100000 0.0304 [email protected]

773 priya agarwal 4100000 4100000 0.0304 [email protected]

774 Priya Agarwal 4100000 4100000 0.0304 [email protected]

775 Priya Agarwal & Vikas Agarwal HUF 3440509 3440509 0.0255 [email protected]

776 PRIYA RUHELA 5245609 5245609 0.0389 [email protected]

777 Priya Sharma & Anand Sharma 1040281 1040281 0.0077 [email protected]

778 priyanka bhatia 5040000 5040000 0.0374 [email protected]

779 PRIYANKA GUPTA 1977597 1977597 0.0147 [email protected]

780 Priyanka Mohla & Urvi Mohla 4012800 4012800 0.0298 [email protected]

781 Priyanka Sharma 1005200 1005200 0.0075 [email protected]

782 Priyanka Srivastava 3333365 3333365 0.0247 [email protected]

783 PRIYANKA YADAV 2478083 2478083 0.0184 [email protected]

784 Priyanshi Bajaj 4950000 4950000 0.0367 [email protected]

785 Priyatosh Gupta 2684914 2684914 0.0199 [email protected]

786 Priyatosh Gupta 5232095 5232095 0.0388 [email protected]

787 PUNAM SAH AND KRISHNA KUMAR TARUN 2503730 2503730 0.0186 [email protected]

788 PUNEET KOHLI 5467726 5467726 0.0406 [email protected]

789 PUNEETA GUPTA & ASHOK KUMAR GUPTA 4863488 4863488 0.0361 [email protected]

Page 29: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

790 PURNENDU OJHA 3959309 3959309 0.0294 [email protected]

791 Purnendu Ojha & Namita Ojha 3050704 3050704 0.0226 [email protected]

792 PUSHKAR MAAN (HUF),KARTIK MAAN & DIGVIJAY SINGH 6762474 6762474

0.0502

[email protected]

793 Pushpa Arora & Sunny Arora 7929397 7929397 0.0588 [email protected]

794 Pushpa Devi and Ravindra Singh 6268634 6268634 0.0465 [email protected]

795 PUSHPIKA KUMARI, ADITYA KUMAR, ADARSH KUMAR 5441692 5441692

0.0404

[email protected]

796 R P Soni 4696374 0 DUPLICATE

WITH 931

0.0000 [email protected]

797 R S Dua(HUF) 16434789 16434789 0.1219 [email protected]

798 RACHANA AGARWAL 12968898 0 DUPLICATE

WITH 803

0.0000 [email protected]

799 Rachir and Megha Gilotra 5431054 0 DUPLICATE

WITH 801

0.0000 [email protected]

WITH 801800 RACHIT GUPTA 1486345 1486345 0.0110 [email protected]

801 Rachit Jilotra & meghna Gilotra 5431054 5431054 0.0403 [email protected]

802 RACHIT RASTOGI & SUCHETA RASTOGI 9705844 9705844 0.0720 [email protected]

803 Rachna agarwal 12968898 12968898 0.0962 [email protected]

804 Rachna Saxena & Sunil Saxena 3501550 3501550 0.0260 [email protected]

805 Radhika goel 12799500 12799500 0.0950 [email protected]

806 Radhika Singh 3840000 3840000 0.0285 [email protected]

807 raghu bhatia 5040000 5040000 0.0374 [email protected]

808 Rahul Chauhan & Rajesh Kumar Rana 3032421 3032421 0.0225 [email protected]

809 Rahul dhawam 5186896 5186896 0.0385 [email protected]

810 Rahul prasad & Siddharth Kishore 8950908 8950908 0.0664 [email protected]

811 rahul walia 12514768 12514768 0.0929 [email protected]

812 Rahuldeep Khyaliya 4051516 4051516 0.0301 [email protected]

813 Raj Kamal Mehta, Manish Kumar Mehta, Atish Mehta 3507654 3507654

0.0260

[email protected]

814 Raj Kumar and Rachna Kumari 2366109 2366109 0.0176 [email protected]

815 Raj Kumar Sharma 2077442 2077442 0.0154 [email protected]

Page 30: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

816 RAJ KUMARI BANSAL 5000000 5000000 0.0371 [email protected]

817 RAJ KUMARI BANSAL 5740000 5740000 0.0426 [email protected]

818 RAJ KUMARI BHARDWAJ 5829300 5829300 0.0432 [email protected]

819 Raj Pal Kapoor 7630000 7630000 0.0566 [email protected]

820 RAJANI KASHIVA AND ISHA KASHIVA 2151835 2151835 0.0160 [email protected]

821 Rajeev Agarwal 6641534 6641534 0.0493 [email protected]

822 RAJEEV GAGNEJA & ASHA RANI GAGNEJA 2547269 2547269 0.0189 [email protected]

823 RAJEEV GAGNEJA & SONS (HUF) 2561044 2561044 0.0190 [email protected]

824 RAJEEV GARG 2072900 2072900 0.0154 [email protected]

825 RAJEEV GARG 2072900 2072900 0.0154 [email protected]

826 RAJEEV GARG SANJEEV GARG 9725000 9725000 0.0722 [email protected]

827 Rajeev Goel 6852433 6852433 0.0508 [email protected]

828 RAJEEV SHARMA, NEERAJ SHARMA 5528946 5528946 0.0410 [email protected]

829 RAJEEV TYAGI 6463508 6463508 0.0480 [email protected]

830 Rajender Kumar Nagar & Pratibha Nagar` 7441936 7441936 0.0552 [email protected]

831 RAJENDER NARAIN GUPTA/ SATYANDER NARAIN GUPTA 2888942 2888942

0.0214

[email protected]

832 RAJENDRA KUMAR SINGH 7 shakuntla Singh 9866450 9866450 0.0732 [email protected]

833 RAJENDRA PRASAD VERMA & NAVEEN KUMAR VERMA 5793798 5793798

0.0430

[email protected]

834 Rajendra Singh 673558 673558 0.0050 [email protected]

835 Rajesh gupta HUF 2822483 2822483 0.0209 [email protected]

836 RAJESH KUMAR AGRAWAL / ANAMIKA AGRAWAL 4125936 4125936 0.0306 [email protected]

837 Rajesh Kumar Rana 6052297 6052297 0.0449 [email protected]

838 Rajesh Maheshwari & Tanu Maheshwari 331000 331000 0.0025 [email protected]

839 rajesh Sharma 2000000 2000000 0.0148 [email protected]

840 Rajesh Singh 5493964 5493964 0.0408 [email protected]

841 RAJINI VARSHNEY 3394727 3394727 0.0252 [email protected]

842 RAJINI VARSHNEY 3366208 3366208 0.0250 [email protected]

843 Rajiv Kumar tyagi 2813610 2813610 0.0209 [email protected]

Page 31: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

844 RAJIV MALHOTRA 5811048 5811048 0.0431 [email protected]

845 rajiv Tickoo 5994914 5994914 0.0445 [email protected]

846 RAJNEESH BABBAR 1900000 1900000 0.0141 [email protected]

847 Rajneesh Srivastava 3908910 3908910 0.0290 [email protected]

848

RAJNI GUPTA (MAIN APPLICANT), Ankita Gupta & Riya Gupta(Co

applicant) 8138155 8138155

0.0604

[email protected]

849 RAJNI MAHAJAN AND RAJESH MAHAJAN 4869109 4869109 0.0361 [email protected]

850

Rajni Saxena, Mr.Rajendra Swarup Saxena, Aditya Vikram & Sheetal

Saxena 2436526 2436526

0.0181

[email protected]

851 Rajni Sethi & Sanjay Chopra 3681312 3681312 0.0273 [email protected]

852 Rajnish Kumar 3810000 3810000 0.0283 [email protected]

853 Rakesh Kumar 3748372 3748372 0.0278 [email protected]

854 RAKESH KUMAR ( HUF) 3940799 3940799 0.0292 [email protected]

855 Rakesh Kumar and Anshul Goel 11808278 11808278 0.0876 [email protected]

856 Rakesh Kumar Attri 357116 357116 0.0026 [email protected]

857 Rakesh Kumar Goel & Sons (HUF) 10417268 10417268 0.0773 [email protected]

858 Rakesh Kumar Soni (HUF) 2305799 2305799 0.0171 [email protected]

859 Rakesh Sinha & Alka Shrivastava 11257306 11257306 0.0835 [email protected]

860 Rakesh Sinha & Alka Shrivastava 8345253 8345253 0.0619 [email protected]

861 RAKESME RETAIL TRADING PVT. LTD. 10606060 10606060 0.0787 [email protected]

862 RAM PRAKASH TRIVEDI 560000 560000 0.0042 [email protected]

863 RAM SEWAK MAHTO 3548180 3548180 0.0263 [email protected]

864 Rama Arora & Ashish Arora 18072523 18072523 0.1341 [email protected]

865 Raman Deep Singh 10000000 10000000 0.0742 [email protected]

866 RAMESH CHAND AGGARWAL 4605966 4605966 0.0342 [email protected]

867 RAMESH KUMAR SINGH 1507424 1507424 0.0112 [email protected]

868 RANJAN SHARMA 4265595 4265595 0.0316 [email protected]

869 RANJEETA KUMARI 4451452 4451452 0.0330 [email protected]

870 RANU AGAL AND POOJA MAHESHWARI 5061584 5061584 0.0376 [email protected]

871 Ranu Biswas 1189621 1189621 0.0088 [email protected]

Page 32: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

872 Rashmi Bajaj 4950000 4950000 0.0367 [email protected]

873 Rashmi Gupta 6594212 6594212 0.0489 [email protected]

874 RATAN LAL RUSTAGI, KUSUM LATA RUSTAGI 5000000 5000000

0.0371

[email protected]

875 RATAN SINGH VERMA & KRISHNA DEVI 5426850 5426850 0.0403 [email protected]

876 RAVI GROVER AND VEENA GROVER 6684133 6684133 0.0496 [email protected]

877 Ravinder Badam/ amrit badam 6360361 6360361 0.0472 [email protected]

878 RAVINDER KUMAR 31790329 31790329 0.2359 [email protected]

879 Ravindra Kumar Gupta & Nikhil Gupta 3096457 3096457 0.0230 [email protected]

880 Ravindra Mittal & Deepti Mittal 5523283 5523283 0.0410 [email protected]

881 Ravindra Nath Saxena and Nalini Saxena 2547320 2547320 0.0189 [email protected]

882 Reema Agarwal 5331600 5331600 0.0396 [email protected]

883 Reena Mittal 2394258 2394258 0.0178 [email protected]

884 REENA SUD, DINESH SUD 20675482 20675482 0.1534 [email protected]

885 Reenu Jain 7060763 7060763 0.0524 [email protected]

886 Reetvik 3388750 3388750 0.0251 [email protected]

887 Rekha 8037064 8037064 0.0596 [email protected]

888 rekha agrawal 3411000 3411000 0.0253 [email protected]

889 Rekha Dubey/Poonam Dubey 8650111 8650111 0.0642 [email protected]

890 Rekha Jain, Poonam Gupta, Naynesh Varshney 5249592 5249592 0.0389 [email protected]

891 REKHA RANI 3666372 3666372 0.0272 [email protected]

892 Rekha Sharma,Prashant Sharma & Aakash Kumar Sharma 8533232 8533232

0.0633

[email protected]

893 RENU BANSAL 3634011 3634011 0.0270 [email protected]

894 RENU JAIN 4812984 4812984 0.0357 [email protected]

895 RENU KANYAL 12231535 12231535 0.0908 [email protected]

896 RENU PANDEY 5893787 5893787 0.0437 [email protected]

897 RENU SHARMA / PIYUSH SHARMA 1722801 1722801 0.0128 [email protected]

898 Renu Verma 17545595 17545595 0.1302 [email protected]

899 Richa & Vishal tyagi 1160268 1160268 0.0086 [email protected]

Page 33: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

900 Richa mishra & Navaraj Navi Mishra 2793875 2793875 0.0207 [email protected]

901 RICHA SHISODIA, MADHU SHISODIYA 2335157 2335157 0.0173 [email protected]

902 Rinku Mahajan 13763100 13763100 0.1021 [email protected]

903 Rishi Bhatia 5040000 5040000 0.0374 [email protected]

904 Rishi Sharma 3299535 3299535 0.0245 [email protected]

905 Rishu Manocha 4950000 4950000 0.0367 [email protected]

906 RITA BANDHU 3938625 3938625 0.0292 [email protected]

907 RITA BANDHU 3328706 3328706 AMOUNT

CORRECTED

0.0247 [email protected]

908 RITA KHANNA 6207020 6207020 0.0461 [email protected]

909 Rita Singh 5152000 5152000 0.0382 [email protected]

910 RITESH AGGARWAL AND RENU AGGARWAL 13340400 13340400 0.0990 [email protected]

911 RITIKA MAHAJAN 5494347 5494347 0.0408 [email protected]

912 RITU AGGARWAL 1337749 1337749 0.0099 [email protected]

913 Ritu Dublish 11440000 11440000 0.0849 [email protected]

914 Ritu Gupta 7074814 7074814 0.0525 [email protected]

915 Ritu jha 5165000 5165000 0.0383 [email protected]

916 Ritu saraswat 14120246 14120246 0.1048 [email protected]

917 Ritu Sharma 14325728 14325728 0.1063 [email protected]

918 RITU SHARMA 3896040 3896040 0.0289 [email protected]

919 RITU VERMA 17904203 17904203 0.1328 [email protected]

920 Ritu verma 2089534 2089534 0.0155 [email protected]

921 rizwana shamim 2540000 2540000 0.0188 [email protected]

922 Robin Dhar 6476250 6476250 0.0480 [email protected]

923 Rohini Paricha 3523353 3523353 0.0261 [email protected]

924 ROHIT DUA AND CHANDER MOHINI PATEL 7675500 7675500 0.0569 [email protected]

925 ROHIT GUPTA & SONS HUF 1867600 1867600 0.0139 [email protected]

926 Rohit Kumar 5782383 5782383 0.0429 [email protected]

927 Rohit Noheria, Khushdeep Noheria 2500000 2500000 amount

correction

0.0185 [email protected]

928 Roli Shrivastava & Ashesh Srivastava 8126109 8126109 0.0603 [email protected]

929 Romi Dua 10532806 10532806 0.0781 [email protected]

Page 34: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

930 ROOP CHAND MAKKAR 2626413 2626413 0.0195 [email protected]

931 RP Soni 4696374 4696374 0.0348 [email protected]

932 RSC Exim Private Limited 2440000 2440000 0.0181 [email protected]

933 Ruchi Gari / Rakesh Gari 3152719 3152719 0.0234 [email protected]

934 RUCHI GOYAL AND SHIPRA SINGHAL 1764000 1764000 0.0131 [email protected]

935 RUCHI MEHTA AND SUSHIL MEHTA 4221260 4221260 0.0313 [email protected]

936 Ruchi Singhal 1127827 1127827 0.0084 [email protected]

937 Ruchi singhal 2541000 2541000 0.0189 [email protected]

938 RUCHI UPADHYAY 4287595 4287595 0.0318 [email protected]

939 Ruchika Bansal and Gaurav Bansal 7084347 7084347 0.0526 [email protected]

940 Ruchita Goyal 498111 498111 0.0037 [email protected]

941 Rukmani Daima 28545655 28545655 0.2118 [email protected]

942 Rukmani Daima 1274925 1274925 0.0095 [email protected]

943 Rukshana Begum 1799334 1799334 0.0133 [email protected]

944 RUPESH KUMAR RASTOGI 4201974 4201974 0.0312 [email protected]

945 S D INTERNATIONAL 2679750 2679750 0.0199 [email protected]

946 S D INTERNATIONAL 2679748 2679748 0.0199 [email protected]

947 S.L. Tank 1743300 1743300 0.0129 [email protected]

948 S.Srivani 1649200 1649200 0.0122 [email protected]

949 Sachchida Nand Singh 1624069 1624069 0.0120 [email protected]

950 SADAN PRASAD SINGH 3750208 3750208 0.0278 [email protected]

951 SADHANA WADHWA & SUNIL KUMAR 1835293 1835293 0.0136 [email protected]

952 Sadhna Chathli & Sudesh Pal Chathli 5500000 5500000 0.0408 [email protected]

953 SAGAR chauhan and suman chauhan 11704880 11704880 0.0868 [email protected]

954 Sagarika Sharma 14525871 14525871 0.1078 [email protected]

955 Saif Naeem and Safa Naim 2640356 2640356 0.0196 [email protected]

956 Samima Chaudhary 1328975 1328975 0.0099 [email protected]

957 Samir Kumar Banger 2462794 2462794 0.0183 [email protected]

958 SAMIT BAJAJ 5043283 5043283 0.0374 [email protected]

959 SANDEEP 7302500 7302500 0.0542 [email protected]

Page 35: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

960 Sandeep 4571167 4571167 0.0339 [email protected]

961 Sandeep Ahuja & Neeru Ahuja 6670485 6670485 0.0495 [email protected]

962 Sandeep Bajaj 4669811 4669811 0.0346 [email protected]

963 Sandeep Bajaj HUF 4950000 4950000 0.0367 [email protected]

964 Sandeep Goyal & Shikha Goyal 4753000 4753000 0.0353 [email protected]

965 Sandeep Hoheria & sons(HUF) 1800000 1800000 0.0134 [email protected]

966 Sandeep Noheria 2500000 2500000 0.0185 [email protected]

967 Sandeep noheria & Sons (HUF), Hemraj Noheria 3450000 3450000 0.0256 [email protected]

968 Sandeep Noheria& Sons (HUF), Rochak Noheria 1400000 1400000 0.0104 [email protected]

969 SANGITA KUMAR & SUBHASH KUMAR 852253 852253 0.0063 [email protected]

970 Sanjar F. Alam 4616480 4616480 0.0343 [email protected]

971 Sanjay Aggarwal HUF 3913548 3913548 0.0290 [email protected]

972 Sanjay aggawal 8466666 8466666 0.0628 [email protected]

973 SANJAY ARORA HUF. / AJAY ARORA HUF 3683253 3683253 0.0273 [email protected]

974 Sanjay Bajaj 3000000 3000000 0.0223 [email protected]

975 Sanjay Bajaj 3000000 3000000 0.0223 [email protected]

976 Sanjay Bajaj HUF 4950000 4950000 0.0367 [email protected]

977 Sanjay Deopa 600000 600000 0.0045 [email protected]

978 SANJAY GHAI & INDU GHAI 6479048 6479048 0.0481 [email protected]

979 sanjay Goel 50355500 50355500 0.3736 [email protected]

980 sanjay Goel 22458500 22458500 0.1666 [email protected]

981 SANJAY GUPTA 9606666 0 DUPLICATE

WITH 984

0.0000 [email protected]

982 SANJAY GUPTA 5179663 0 DUPLICATE

WITH 985

0.0000 [email protected]

983 SANJAY GUPTA HUF 11912960 11912960 0.0884 [email protected]

984 sanjay gupta/ sneh lata gupta 9606666 9606666 0.0713 [email protected]

985 sanjay gupta/ sneh lata gupta 5179663 5179663 0.0384 [email protected]

986 Sanjay Jain 4167000 4167000 0.0309 [email protected]

987 SANJAY KUMAR DAS AND ABHISHEK MATHUR 2352162 2352162Amount

Correction

0.0175

[email protected]

988 Sanjay kumar singh & Shila 3517494 3517494 0.0261 [email protected]

Page 36: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

989 Sanjay Mahajan 1000000 1000000 0.0074 [email protected]

990 SANJAY MONGA &RAJNI MONGA 3720827 3720827 0.0276 [email protected]

991 SANJAY RATHORE AND SARIKA BHARDWAJ 2518888 2518888 0.0187 [email protected]

992 Sanjay Sethi & Asha Sethi 8362706 8362706 0.0620 [email protected]

993 sanjeet kumar 8070571 8070571 0.0599 [email protected]

994 Sanjeet kumar 5149913 5149913 0.0382 [email protected]

995 SANJEEV GARG 2072900 2072900 0.0154 [email protected]

996 SANJEEV KUMAR GUPTA 5443344.72 5443344.72 0.0404 [email protected]

997 Sanjeev Varma 3634141 3634141 0.0270 [email protected]

998 Sanjul Gupta & Rashmi Gupta 11854787 11854787 0.0880 [email protected]

999 Sankjay Vinayak, Rozy Vinayak & Sumita Malik 12556920 12556920 0.0932 [email protected]

1000 SANTOSH KAMAL KISORE JHAWAR AND KAMAL KISORE JHAWAR 3172160 3172160

0.0235

[email protected] SANTOSH KAMAL KISORE JHAWAR AND KAMAL KISORE JHAWAR 3172160 3172160 [email protected]

1001 Santosh Krishnakant Rai & Pravin Dattatraya Thorve 8980647 8980647

0.0666

[email protected]

1002 SANTOSH KUMAR SHRIVASTAV-HUF 1674315 1674315 0.0124 [email protected]

1003 sanyukta verma 4318687 4318687 0.0320 [email protected]

1004 Sapna Sharma 6664477 6664477 0.0494 [email protected]

1005 Sapna Yadav 8864394 8864394 0.0658 [email protected]

1006 SAPNA YADAV AND MADAN LALA 8834367 8834367 0.0655 [email protected]

1007 Sarita mandal 4736000 4736000 0.0351 [email protected]

1008 Sarita mandal 1817405 1817405 0.0135 [email protected]

1009 SARITA SINGH & SHIRISH KUMAR SINGH 2081102 2081102 0.0154 [email protected]

1010 saroj goel 21764750 21764750 0.1615 [email protected]

1011 Saroj Sharma and Amit Sharma 7936984 7936984 0.0589 [email protected]

1012 SAROJ SINGH 3388166 3388166 0.0251 [email protected]

1013 SAROJ SINGH 11467105 11467105 0.0851 [email protected]

1014 SAROJ SINGH 6313751 6313751 0.0468 [email protected]

1015 Sarva Plastic industries p ltd 11406500 11406500 0.0846 [email protected]

1016 SATINDER PAL MALHOTRA / NEELU MALHOTRA 10266800 10266800 0.0762 [email protected]

Page 37: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1017 Satish Kumar, Saurabh Choudhary & Himanshu Choudhary 8937777 8937777

0.0663

[email protected]

1018 Satpal Chadha 6930244 6930244 0.0514 [email protected]

1019 SATPAL CHADHA 6651806 6651806 0.0494 [email protected]

1020

Satya Narayan Infrastructurs pvt ltd & m/s Nupur infra & properties

pvt ltd 5825000 5825000

0.0432

[email protected]

1021 SATYA PRAKASH SHARMA 1767091 1767091 0.0131 [email protected]

1022 satya trivedi and sunil jogi 3957600 3957600 0.0294 [email protected]

1023 Satyawati Rathi Somendra Rathi Satyapal SinghRathi 8864289 8864289

0.0658

[email protected]

1024 saurabh raghuvanshi, rukmani raghuvanshi 6407672 6407672 0.0475 [email protected]

1025 SAURABH RAGHUVANSHI, SAVITRI SINGH 9168856 9168856 0.0680 [email protected]

1026 SAURABH RAI 3190298 3190298 0.0237 [email protected]

1027 SAURABH SALUJA 6120967 6120967 0.0454 [email protected]

1028

SAURABH SALUJA HUF KARTA SAURABH SALUJA AND SATISH KUMAR

SALUJA HUF KARTA SATISH KUMAR SALUJA

5592741 5592741

0.0415

[email protected]

1029 Seema 3191900 3191900 0.0237 [email protected]

1030 Seema Arora and Vijay Kumar Arora 10218314 10218314 0.0758 [email protected]

1031 Seema Arya 2599630 2599630 0.0193 [email protected]

1032 Seema Noheria, rochak Noheria 3000000 3000000 0.0223 [email protected]

1033 Seema Pandey 3792930 3792930 0.0281 [email protected]

1034 Seema Sen 7971815 7971815 0.0591 [email protected]

1035 SEEMA SINGH 5042422 5042422 0.0374 [email protected]

1036 SEKHARAN JAYAN 1709928 1709928 0.0127 [email protected]

1037 Shachi Kant Sharma 6000000 6000000 0.0445 [email protected]

1038 SHAH AMZAD ALI KHAN & SEEMA DOONGARWAL 4285310 4285310 0.0318 [email protected]

1039 SHAILENDRA GARG 2183096 2183096 0.0162 [email protected]

1040 SHAILENDRA KUMAR GUPTA, ASHA GUPTA 5614462 5614462 0.0417 [email protected]

Page 38: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1041 SHAILENDRA KUMAR GUPTA, ASHA GUPTA 8839809 8839809 0.0656 [email protected]

1042 SHAILENDRA KUMAR TIWARI 2978505 2978505 0.0221 [email protected]

1043 Shakti Singh 3648000 3648000 0.0271 [email protected]

1044 SHALINI DUGGAL 3992616 3992616 0.0296 [email protected]

1045 Sham Sunder & Sushma Rani 3008550 3008550 0.0223 [email protected]

1046 Shamima Qaisar / Huma Bakhtawar / Iram Anwar 11052885 11052885 0.0820 [email protected]

1047 Shamima Qaisar, Huma Bakhtawar & Iram Anwar 9099579 9099579 0.0675 [email protected]

1048 Shammi Ranjan and Sanjay Kumar Mishra 9517099 9517099 0.0706 [email protected]

1049 Shankar Pratab Singh & Rita singh 6924475 6924475 0.0514 [email protected]

1050 Shanker Lal Singhania 1139500 1139500 0.0085 [email protected]

1051 Shanti Mehra 4518991 4518991 0.0335 [email protected]

1052 SHANTI TIWARI 3091332 3091332 0.0229 [email protected]

1053 SHARDA SAHU & NITIN SAHU 7171740 7171740 0.0532 [email protected]

1054 SHARMENDRA SINGH AND ARCHANA SINGH 4202204 4202204

0.0312

[email protected]

1055 SHARMILA NEERAJ LALL & NEERAJ KUMAR LALL 5011773 5011773 0.0372 [email protected]

1056 Shashi Kala Sharma & Mohan Kumar Sharma 1741965 1741965 0.0129 [email protected]

1057 Shashi Yadav 10750757 10750757 0.0798 [email protected]

1058 Shashin Ramendra Rastogi & Ruchi Rastogi 9054210 9054210 0.0672 [email protected]

1059 Shatyaki Dr Priti Kashyap 5933420 5933420 0.0440 [email protected]

1060 SHAURYA SHARMA AND SHOBHA SHARMA 3537183 3537183 0.0262 [email protected]

1061 Sheela Sinha and Santosh Agarwal 7849757 7849757 0.0582 [email protected]

1062 SHIKHA BABBAR 1266667 1266667 0.0094 [email protected]

1063 Shikha Singh & Abhishek Singh 7709942 7709942 0.0572 [email protected]

1064 Shikha Singhal, Ashish Prakash 11762092 11762092 0.0873 [email protected]

1065 Shikhar Kapoor & Aanjulie Kapoor 3282294 3282294 0.0244 [email protected]

1066 Shikhar Kapoor & Aanjulie Kapoor 2140748 2140748 0.0159 [email protected]

1067 Shikhar Kapoor & Aanjulie Kapoor 2028339 2028339 0.0150 [email protected]

1068 Shikhar Khanna & veena khanna 3823203 3823203 0.0284 [email protected]

1069 SHILPA SINGH & SAMEER SINGH 7508588 7508588 0.0557 [email protected]

Page 39: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1070 SHILPA VARSHNEY 1939642 1939642 0.0144 [email protected]

1071 Shilpee Chakrabarti 2739306 2739306 0.0203 [email protected]

1072 Shilpi Grover 2252000 2252000 0.0167 [email protected]

1073 SHILPI TANDON 3174096 3174096 0.0235 [email protected]

1074 SHIPRA GARG 2072900 2072900 0.0154 [email protected]

1075 SHIPRA SHARMA 3575914 3575914 0.0265 [email protected]

1076 Shitika Daima 9913602 9913602 0.0736 [email protected]

1077 Shiva Sharma 7902091 7902091 0.0586 [email protected]

1078 Shivali Mahajan 13763100 13763100 0.1021 [email protected]

1079 Shivani Loona 5515950 5515950 0.0409 [email protected]

1080 Shobha Chaurasia 2101508 2101508 0.0156 [email protected]

1081 SHRAMI BAHRI and RAJESH KUMAR BAHRI 2174877 2174877 0.0161 [email protected]

1082 Shresth Agarwal 4278324 4278324 0.0317 [email protected]

1083 SHREYA GUPTA AND RAJESH GUPTA HUF 1255257 1255257 0.0093 [email protected]

1084 Shreya Jaggi 2403170 2403170 0.0178 [email protected]

1085 Shri rajender pal 7020891 7020891 0.0521 [email protected]

1086 Shri satya narayan infrastructure private limited 6400000 6400000 0.0475 [email protected]

1087 Shrutee Pahuja 1102079 1102079 0.0082 [email protected]

1088 Shubhra Manasi & Sandeep Goyal 3910000 3910000 0.0290 [email protected]

1089 Shweta Anand 12406796 12406796 0.0921 [email protected]

1090 SHWETA KUKREJA 5988133 5988133 0.0444 [email protected]

1091 Shweta Singh 18084332 18084332 0.1342 [email protected]

1092 Shyam Ji shukla 4553084 4553084 0.0338 [email protected]

1093 Simmi sehgal 5152040 5152040 0.0382 [email protected]

1094 SIRSIMTH MEER ASHRAF ALI 2500000 2500000 0.0185 [email protected]

1095 SITA SHRESTHA 3325826 3325826 0.0247 [email protected]

1096 Siya Ram Gupta & Ritu Gupta 2556000 2556000 0.0190 [email protected]

1097 Sneha Lata Jain & Pramod Kumar Jain 7342678 7342678 0.0545 [email protected]

1098 SNIGDHA JAIN & AKANSHA JAIN 4175223 4175223 0.0310 [email protected]

1099 Sonal Singhal 5075667 5075667 0.0377 [email protected]

Page 40: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1100 SONALI GHANEKAR 100000 100000 0.0007 [email protected]

1101 Sonia Dudeja 6791673 6791673 0.0504 [email protected]

1102 Sonika Chauhan 6652842 6652842 0.0494 [email protected]

1103 Sonika Chauhan 5559544 5559544 0.0412 [email protected]

1104 SONU BHATIA 2457205 2457205 0.0182 [email protected]

1105 Sonu Jain and Sumeet Mowar 2406351 2406351 0.0179 [email protected]

1106 Sonu Jain and Sumeet Mowar 12193879 12193879 0.0905 [email protected]

1107 Soumiya Singh 3392000 3392000 0.0252 [email protected]

1108 sriram Krishnan 8088364 8088364 0.0600 [email protected]

1109 Sristhi Assudani & Gaurav Assudani 7934063 7934063 0.0589 [email protected]

1110 Stuti Sharma 7452963 7452963 0.0553 [email protected]

1111 Stuti Tibrewal 5147802 5147802 0.0382 [email protected]

1112 Suamn Tulsi & Kavita Bajaj 12358566 12358566 0.0917 [email protected]

1113 Subhash Chand Rastogi & Madhu Rastogi 5481725 5481725 0.0407 [email protected]

1114 Subhash Khattar 6568800 6568800 0.0487 [email protected]

1115 Subhendu Chattopadhyaya 12174870 12174870 0.0903 [email protected]

1116 SUCHETA SAREEN WASON & KAMLESH SAREEN 3812930 3812930

0.0283

[email protected]

1117 SUDEEP JHA 3699262 3699262 0.0274 [email protected]

1118 Sudha Rathi 4466563 4466563 0.0331 [email protected]

1119 SUDHIR KUMAR GUPTA 4050000 4050000 0.0300 [email protected]

1120 SUDHIR KUMAR GUPTA & SHARDA DEVI 2139530 2139530 0.0159 [email protected]

1121 Sudhir kumar mittal and sons Huf 982800 982800 0.0073 [email protected]

1122 Sudhir Kumar Pathak & Parvesh Pathak 7326512 7326512 0.0544 [email protected]

1123 Sudhir Kumar Tandon & Shweta gupta 4583655 4583655 0.0340 [email protected]

1124 Sudhir Kumar Tiwary and Gargi Manju 2359225 2359225 0.0175 [email protected]

1125 Sudhir Kumar Tiwary and Gargi Manju 2201273 2201273 0.0163 [email protected]

1126 Sudhir Kumar Tiwary and Gargi Manju 1629916 1629916 0.0121 [email protected]

1127 SUDHIR MAKKAR 4320047 4320047 0.0321 [email protected]

1128 SUDHIR SHARMA AND SHIVANI SHARMA 7345442 7345442 0.0545 [email protected]

Page 41: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1129 SULOCHANA GARG 31854485 31854485 0.2363 [email protected]

1130 Suman Aggarwal 3939865 3939865 0.0292 [email protected]

1131 Suman Gothwal 1327978 1327978 0.0099 [email protected]

1132 SUMAN GUPTA 2807048 2807048 0.0208 [email protected]

1133 Suman Sharma 2139834 2139834 0.0159 [email protected]

1134 SUMAN TULSI & Kavita Bajaj 14240666 14240666 0.1057 [email protected]

1135 SUMANT KUMAR SRIVASTAVA, RIDDIMA SRIVASTAVA 8455422.68 8455422.68

0.0627

[email protected]

1136 Sumeet Wadhwa and MInna Wadhwa 7268905 7268905 0.0539 [email protected]

1137 SUMIT GARG, Shiwani Garg-Co- Allottee 1267377 1267377 0.0094 [email protected]

1138 Sumit Gupta 2297352 2297352 0.0170 [email protected]

1139 sumit mowar 2406351 0 DUPLICATE

WITH 1105

0.0000 [email protected]

WITH 11051140 Sumita Singhania 8911600 8911600 0.0661 [email protected]

1141 SUNIL AGGARWAL & RITANSH AGGARWAL 4010068 4010068 0.0298 [email protected]

1142 Sunil Chaudhary & jyoti Chaudhary 10043361 10043361 0.0745 [email protected]

1143 Sunil Kumar 3468747 3468747 0.0257 [email protected]

1144 SUNIL KUMAR & NEHA YADAV 5908843 5908843 0.0438 [email protected]

1145 sunil Kumar Rastogi 7513200 7513200 0.0557 [email protected]

1146 SUNIL KUMAR, NEHA YADAV 7097517 7097517 0.0527 [email protected]

1147 sunil sharma & ashu sharma 13908095 13908095 0.1032 [email protected]

1148 SUNITA RATHORE 2588583 2588583 0.0192 [email protected]

1149 Sunny Vashisht HUF 4958155 4958155 NAME

CORRECTION

0.0368 [email protected]

1150 Sunny Vashisht HUF 4918340 4918340 NAME

CORRECTION

0.0365 [email protected]

1151 Sunny Vashisht HUF 4704658 4704658 NAME

CORRECTION

0.0349 [email protected]

1152 Suprita Kumari & Arvind Kumar 6688147 6688147 0.0496 [email protected]

1153 SUPRIYA DAS 5888000 5888000 0.0437 [email protected]

1154 SUPRIYA MISHRA 4834349 4834349 0.0359 [email protected]

1155 Supriya Singh 1143940 1143940 0.0085 [email protected]

1156 suraj bharadwaj 33418000 33418000 0.2479 [email protected]

1157 SURBHI DHINGRA 4489509 4489509 0.0333 [email protected]

Page 42: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1158 Surendra Kumar Verma 18600000 18600000 0.1380 [email protected]

1159 Surendra Singh 600000 600000 0.0045 [email protected]

1160 Suresh Chand Agrawal 3685485 3685485 0.0273 [email protected]

1161 Suresh Chand singhal 5000000 5000000 0.0371 [email protected]

1162 Suresh Chand singhal, parveen singhal 3000000 3000000 0.0223 [email protected]

1163 Suresh Chandra Purwar 2735558 2735558 0.0203 [email protected]

1164 Suresh Chandra Purwar 3013541 3013541 0.0224 [email protected]

1165 Suresh Chandra Purwar 2052144 2052144 0.0152 [email protected]

1166 Suresh Chandra Purwar 2455252 2455252 0.0182 [email protected]

1167 Suresh Chandra Purwar & Vidyawati Devi Purwar 12626023 12626023 0.0937 [email protected]

1168 SURESH KHURANA HUF 3756000 3756000 0.0279 [email protected]

1169 Suresh Malik and Preeti Chaudhary 9439632 9439632 0.0700 [email protected]

1170 Suresh Pal Sharma and Sapna Sharma 6809828 6809828 0.0505 [email protected]

1171 Surinder Kumar Daima 103394906 103394906 0.7671 [email protected]

1172 SURINDER KUMAR DAIMA HUF 39377957 39377957 0.2922 [email protected]

1173 SURINDER KUMAR DAIMA HUF 3466781 3466781 0.0257 [email protected]

1174 SURITA TICKOO / RAJIV TICKOO 5265887 5265887 0.0391 [email protected]

1175 Suruchi Gupta and Sandeep Gupta 3293904 3293904 0.0244 [email protected]

1176 Suruchi Gupta and Sandeep Gupta 2648095 2648095 0.0196 [email protected]

1177 Sushil Kumar Bansal 4800000 4800000 0.0356 [email protected]

1178 SUSHIL KUMAR DAIMA 103319274 103319274 0.7666 [email protected]

1179 SUSHIL KUMAR DAIMA HUF 39177957 39177957 0.2907 [email protected]

1180 SUSHIL KUMAR DAIMA HUF 3456781 3456781 0.0256 [email protected]

1181 Sushil Kumar Gupta & Nandini Gupta 699733 699733 0.0052 [email protected]

1182 sushil kumar sharma, neetu sharma, saurabh kumar sharma 3384362 3384362

0.0251

[email protected]

1183 SUSHMA PAWAH AND SUBASH CHANDRA PAWAH 9175867 9175867

0.0681

[email protected]

1184 SUSHMA SALUJA 3730645 3730645 0.0277 [email protected]

1185 Sushma Thakur 6486795 6486795 0.0481 [email protected]

Page 43: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1186 SWATI PANDEY & NITIN PANDEY 5041533 5041533 0.0374 [email protected]

1187 SWATI PANDEY & PIYUSHA PANDEY 2818820 2818820 0.0209 [email protected]

1188 Sweety Gupta 1728561 1728561 0.0128 [email protected]

1189 SWETA CHAKRBORTY 239200 239200 0.0018 [email protected]

1190 SWETA CHAKRBORTY 5164019 5164019 0.0383 [email protected]

1191 Synaptic Technologies Pvt Ltd 1240000 1240000 0.0092 [email protected]

1192 SYSCOM NETWORKS PROP RAJNEESH BABBAR 4433333 4433333

0.0329

[email protected]

1193 T A JOSEPH 3926656 3926656 0.0291 [email protected]

1194 T.R. Arya & Sons (HUF) 14235580 14235580 0.1056 [email protected]

1195 TAHIRA AZHAR & FAISAL AZHAR 2096315 2096315 0.0156 [email protected]

1196 TAHIRA AZHAR & FAISAL AZHAR 2076284 2076284 0.0154 [email protected]

1197 Tanuj Gupta 1337598 1337598 0.0099 [email protected]

1198 Tanya Agarwal 4071074 4071074 0.0302 [email protected]

1199 Tara Daima 3456781 3456781 0.0256 [email protected]

1200 Tara Daima 29558513 29558513 0.2193 [email protected]

1201 Teeja Daima 7549346 7549346 0.0560 [email protected]

1202 Tilak Raj Arya 16787230 16787230 0.1246 [email protected]

1203 TRIPTA AHUJA and CHARU AHUJA 4740564 4740564 0.0352 [email protected]

1204

TRIPTA AHUJA,SATISH KUMAR AHUJA AND CHARU

AHUJA 5847995 5847995

0.0434

[email protected]

1205 TUSHAR SRIVASTAVA & SANGEETA SRIVASTAVA 6534243 6534243 0.0485 [email protected]

1206 Tushar Verma 9760646 9760646 0.0724 [email protected]

1207 URMI BANSAL 1703317 1703317 NAME

CORRECTION

0.0126 [email protected]

1208 Uma Singh and Ghan Shyam Singh 2839549 2839549 0.0211 [email protected]

1209 URMILA RAWAT & KULDEEP SINGH RAWAT 3479772 3479772 0.0258 [email protected]

1210 URVASHI TANEJA AND YOGANDER TANEJA 2421303 2421303 0.0180 [email protected]

1211 Usha Gupta 8685455 8685455 0.0644 [email protected]

1212 Usha Gupta & Richa Gupta 4506730 4506730 0.0334 [email protected]

1213 USHA JAIN 6930000 6930000 0.0514 [email protected]

Page 44: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1214 Usha JIndal 2829396 2829396 0.0210 [email protected]

1215 Vaidji Ferro Alloys Private Limited 32977640 32977640 0.2447 [email protected]

1216 Vandana Gupta & Prahlad Kumar Agrawal 4414480 4414480 0.0328 [email protected]

1217 VANDANA JAIN 4561662 4561662 0.0338 [email protected]

1218 Vandana Kaul Safaya 6437100 6437100 0.0478 [email protected]

1219 Vandana Khanna 6455092 6455092 0.0479 [email protected]

1220 Vandana Khanna 3873055 3873055 0.0287 [email protected]

1221 VANDANA PANCHOLI& NITIN PANCHOLI 3731206 3731206 0.0277 [email protected]

1222 VANDANA RAVAL 6203286 6203286 0.0460 [email protected]

1223 VARUN CHOUDHARY 3881988 3881988 0.0288 [email protected]

1224 Veena Chaudhary & Rajender Chaudhary 5557993 5557993 0.0412 [email protected]

1225 Veena rani mishra & shiv prasad 12264782 12264782 0.0910 [email protected]

1226 VEENA VERMA AND RUCHI CHADHA 1476652 1476652 0.0110 [email protected]

1227 Venkateshwar Nath Singh 5824253 5824253 0.0432 [email protected]

1228 Versha Goel 10125000 10125000 0.0751 [email protected]

1229 Viami Busniess Solutions p. ltd. 16800000 16800000 0.1246 [email protected]

1230 Vibha Singh & Vinay Singh 20996629 20996629 0.1558 [email protected]

1231 Vibhav Safaya 3226972.6 3226972.6 0.0239 [email protected]

1232 VIDHI TYAGI 2393079 2393079 0.0178 [email protected]

1233 VIDHYUT CONTROL INDIA PRIVATE LIMITED 6065000 6065000 0.0450 [email protected]

1234 VIDISHA BAJAJ AND MONICA BAJAJ 4552500 4552500 0.0338 [email protected]

1235 Vidya Bhushan and Soni Kumari 5414091 5414091 0.0402 [email protected]

1236 VIHARA FARMS PRIVATE LIMITED 9290052 9290052 0.0689 [email protected]

1237 Viivek Singh Rajkumar 4293508 4293508 0.0319 [email protected]

1238 VIJAY AGARWAL (HUF) 882000 882000 0.0065 [email protected]

1239 Vijay Kumar Aggarwal 5339267 5339267 0.0396 [email protected]

1240 vijay Kumar Manchanda 900000 900000 0.0067 [email protected]

1241 Vijay Kumar Srivastava & Sangeeta srivastava 11853887 11853887 0.0879 [email protected]

1242 Vijay Kumar Srivastava & Sangeeta srivastava 4122875 4122875 0.0306 [email protected]

1243 Vijay Manchanda 4400000 4400000 0.0326 [email protected]

Page 45: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1244 VIJAY MANCHANDA AND MRS. VIJAY KUMARI 6948984 6948984 0.0516 [email protected]

1245 Vijay Shankar Nigam, Kalpana, Varun Shankar 3104000 3104000 0.0230 [email protected]

1246 VIJAYAKUMAR SEETHAPATHI & MRS. KALYANI KUMAR 5447655 5447655

0.0404

[email protected]

1247 VIJENDRA KUMAR 5828634 5828634 0.0432 [email protected]

1248 VIJENDRA KUMAR 4935823 4935823 0.0366 [email protected]

1249 Vikas Agarwal HUF 4100000 4100000 0.0304 [email protected]

1250 VIKAS AGARWAL HUF 4100000 4100000 0.0304 [email protected]

1251 Vikas Agarwal HUF 4100000 4100000 0.0304 [email protected]

1252 Vikas Agarwal HUF 4100000 4100000 0.0304 [email protected]

1253 Vikas Aggarwal and Shalini Aggarwal 5533316 5533316 0.0411 [email protected]

1254 Vikas Aggarwal and Shalini Aggarwal 5460316 0 DUPLICATE

WITH 1253

0.0000 [email protected]

WITH 12531255 VIKAS CHAUDHRY 6012285 6012285 0.0446 [email protected]

1256 Vikas Tomer and Rupali Tomer 7176458 7176458 0.0532 [email protected]

1257 Vikas verma and simran sethi 4403081 4403081 0.0327 [email protected]

1258 Vikram Singh Verma 4361400 4361400 0.0324 [email protected]

1259 Vikram Singh Verma 3810000 3810000 0.0283 [email protected]

1260 VIKRAM VERMA 11358614 11358614 0.0843 [email protected]

1261 VIKRANT ARYA, NEERU ARYA 12135181 12135181 0.0900 [email protected]

1262 Vimal Malhotra 12560000 12560000 0.0932 [email protected]

1263 VIMAL PRAKASH PANCHOLI & VANDANA PANCHOLI 5368593 5368593

0.0398

[email protected]

1264 Vinay Gupta 13020545 13020545 0.0966 [email protected]

1265 Vineet Kansal & Anjali 4005325 4005325 0.0297 [email protected]

1266 VINOD KUMAR GUPTA HUF 9115293 9115293 0.0676 [email protected]

1267 vinod pahuja 8829220 8829220 0.0655 [email protected]

1268 VIPIN CHAUDHARY 4260262 4260262 0.0316 [email protected]

1269 Vipul Goel 16469000 16469000 0.1222 [email protected]

1270 Vipul Goel 12044500 12044500 0.0894 [email protected]

1271 Vipul Srivastava 3835291 3835291 0.0285 [email protected]

Page 46: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1272 Viraj Gupta 4205226 4205226 0.0312 [email protected]

1273 vishal bhatia 7540000 7540000 0.0559 [email protected]

1274 VISHAL ROHATGI 2047952 2047952 0.0152 [email protected]

1275 Vishal Seth 13739973 13739973 0.1019 [email protected]

1276

VISHAL SUDAN, DEEPTI SHARMA, MAYUR PORWAL, BHAVNA

SHARMA PORWAL 14342295 14342295

0.1064

[email protected]

1277 Vishal Tandon 2515325 2515325 0.0187 [email protected]

1278 VISHNU KUMAR GARG 2781556 0 DUPLICATE

WITH 1279

0.0000 [email protected]

1279 vishnu kumar garg & moti rani 2781556 2781556 0.0206 [email protected]

1280 Vivek Bhatnagar & Krishna Bhatnagar 3611368 3611368 0.0268 [email protected]

1281 VIVEK CHANDRA MISHRA 5681250 5681250 0.0422 [email protected]

1282 Vivek joshi 5623233 5623233 0.0417 [email protected]

1283 Vivek Kumar 1811175 1811175 0.0134 [email protected]

1284 Volga Estates private Limited 29462700 29462700 0.2186 [email protected]

1285 Yamini Negi 1740217 1740217 0.0129 [email protected]

1286 Yashpal Singh & Ashish Singh 11314364 11314364 0.0839 [email protected]

1287 YATEESH WAHAAL 167718 167718 0.0012 [email protected]

1288 Yatendra Kumar Bansal 743563 743563 0.0055 [email protected]

1289 Yatendra Kumar Bansal 3187641 3187641 0.0237 [email protected]

1290 Yatendra Kumar Bansal & Beena Bansal 3382146 3382146 0.0251 [email protected]

1291 Yatendra Pal Sharma 188679 188679 0.0014 [email protected]

1292 YOGENDRA PANWAR 5650954 5650954 0.0419 [email protected]

1293 Yogesh Dureja S/o Late Sh. B D Dureja 1160770 1160770 0.0086 [email protected]

1294 YUDHVIR SINGH 6276096 6276096 0.0466 [email protected]

1295 Zeenat Sohail 9680663 9680663 0.0718 [email protected]

1296 Abhimanu Vaerma 5679425 5679425 0.0421 [email protected]

1297 Aditya Shankar Tewari 5664383 5664383 0.0420 [email protected]

1298 AJAY KUMAR AHGGARWAL HUF, VINOD NAGPAL HUF 4445000 4445000

0.0330

[email protected]

1299 Ajay Kumar Singh 15188000 15188000 0.1127 [email protected]

Page 47: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1300 AK Mittal HUF, Anil Kumar Mittal 5093066 5093066 0.0378 [email protected]

1301 Akhilesh kumar singh 1500000 1500000 0.0111 [email protected]

1302 Akhilesh kumar singh/ Rinki Bhagat 10980886 10980886 amount

correction

0.0815 [email protected]

1303 AKSHAY GUPTA 8500000 8500000 0.0631 [email protected]

1304 Alpana roy & Rajesh Kumar 5864529 5864529 0.0435 [email protected]

1305 ALPANA SHARMA 7390446 7390446 0.0548 [email protected]

1306 Amar singh popli, sunita popli 5897369 5897369 0.0438 [email protected]

1307 Amit Gulati 5443800 5443800 0.0404 [email protected]

1308 Anil Kumar Srivastava & poonam Srivastava 17618204 17618204 0.1307 [email protected]

1309 Anil Kumar Srivastava & poonam Srivastava 19146158 19146158 0.1421 [email protected]

1310 Anjan Miglani 1209320 1209320 0.0090 [email protected]

1311 Anjana Verma 1561473 1561473 0.0116 [email protected]

1312 Anju Puri/ Ajay Puri 7686200 7686200 0.0570 [email protected]

1313 Anju Sharma, Mona Arora & Veeta Agarwal 5167600 5167600 0.0383 [email protected]

1314 ANKIT JAIN 700000 700000 0.0052 [email protected]

1315 ANKUSH JAIN 700000 700000 0.0052 [email protected]

1316 Anshu dubey 17132058 17132058 0.1271 [email protected]

1317 Aprajita Pandey 7869433 7869433 0.0584 [email protected]

1318 Archana Gautam and Ajay Gautam 5798269 5798269 0.0430 [email protected]

1319 ARUN DEWAN & RASHMI DEWAN 15403383 15403383 0.1143 [email protected]

1320 ARUN KHURANA 7168168 7168168 0.0532 [email protected]

1321 Arun Kuamr Jain HUF 1494400 1494400 0.0111 [email protected]

1322 Arun Kumar Garg 1718717 1718717 0.0128 [email protected]

1323 Arun Kumar Jain & Aviral Jain HUF 2519008 2519008 0.0187 [email protected]

1324 Arun Kumar Jain and Manju Jain 1637550 1637550 0.0121 [email protected]

1325 Arun Kumar jain HUF 1245538 1245538 0.0092 [email protected]

1326 Arun Kumar Jain HUF & Aviral Jain 2312326 2312326 0.0172 [email protected]

1327 BHAVIK JAIN 1100000 1100000 amount

correction

0.0082 [email protected]

1328 Binay Kumar Anjoo & Neeraa Anjoo 5514169 5514169 0.0409 [email protected]

1329 Blue Springs Corporate Services Pvt. Ltd. 5697298 5697298 0.0423 [email protected]

Page 48: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1330 Blue Springs Corporate Services Pvt. Ltd. 10579762 10579762 0.0785 [email protected]

1331 Braham Arenja 35100000 35100000 0.2604 [email protected]

1332 Braham Arenja 181511786 181511786 1.3467 [email protected]

1333 Braham Arenja HUF 45170302 45170302 0.3351 [email protected]

1334 BRIJESH SHARMA AND RISHU 1827485 1827485 0.0136 [email protected]

1335 BRINDA ARENJA 37425000 37425000 0.2777 [email protected]

1336 BRINDA ARENJA 127567910 127567910 0.9465 [email protected]

1337 Chandra kant Mutreja 5529611 5529611 0.0410 [email protected]

1338 Daisy Seth 101000 101000 0.0007 [email protected]

1339 Darpan Jha 1102078 1102078 0.0082 [email protected]

1340 DEEPAK KUMAR GOEL 7800000 7800000 0.0579 [email protected]

1341 DEEPAK KUMAR PRASAD, NAMRATA PRASAD 5108305 5108305 0.0379 [email protected]

1342 Deepak Kumar Shrivastava 2409200 2409200 0.0179 [email protected]

1343 Deepti Kakran & Gaurav kumar 6065087 6065087 0.0450 [email protected]

1344 DEEPTI SEHGAL 4037247 4037247 0.0300 [email protected]

1345 Devi Dayal, Deepak Arora & Rajeeb Kumar Aggarwal 42374769 42374769

0.3144

[email protected]

1346 Dinesh kumar Sinha & Indu Sinha 2176000 2176000 0.0161 [email protected]

1347 Dream Creation Estate Developers Pvt Ltd 47370479 47370479 0.3515 [email protected]

1348 DREAM CREATIONS DEVELOPERS PVT LTD TH NILESH KUMAR 10968298 10968298

0.0814

[email protected]

1349 FARHA MATHUR 2167425 2167425 0.0161 [email protected]

1350 Farida Ahmad 3472000 3472000 Amount

correction

0.0258 [email protected]

1351 Ganesh Chandra Jha & Meena Jha 1989693 1989693 0.0148 [email protected]

1352 GARIMA BHATIA AND KAMAL BHATIA 15532176 15532176 0.1152 [email protected]

1353 Gayatri Sakya 927960 927960 0.0069 [email protected]

1354 Geeta prakash 20242834 20242834 0.1502 [email protected]

1355 Harish and Rishabh Aggarwal 5244849 5244849 0.0389 [email protected]

1356 Harish Kumar Luthra 2410237 2410237 0.0179 [email protected]

1357 Hifzur Rehman 3519094 3519094 0.0261 [email protected]

Page 49: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1358 Himani Gupta 2649505 2649505 0.0197 [email protected]

1359 HIMANSHU VARSHNEY 484021 484021 0.0036 [email protected]

1360 Imaarat Realty Pvt ltd 0 0 REQUIRE

POSSESSION

0.0000 [email protected]

1361 Jagmeet singh & enmeet kaur 2202664 2202664 0.0163 [email protected]

1362 Jagmeet singh & enmeet kaur 10025599 10025599 0.0744 [email protected]

1363 Jagriti Seth 5374361 5374361 0.0399 [email protected]

1364 Jalaj Maheshwari & Neeraj Maheshwari 5716436 5716436 0.0424 [email protected]

1365 JATIN BHAMBRI 9182025 9182025 NAME

CORRECTION

0.0681 [email protected]

1366 Jeetendra Narang and Rashmi Narang 5018938 5018938 0.0372 [email protected]

1367 Jyoti Agarwal 4403700 4403700 0.0327 [email protected]

1368 Jyoti Ambastha 5539393 5539393 0.0411 [email protected]

1369 JYOTI SINGH AND SEEMA SINGH 4878078 4878078 0.0362 [email protected]

1370 jyotsana sood 4943879 4943879 0.0367 [email protected]

1371 kailash Oberoi 6488595 6488595 0.0481 [email protected]

1372 Kali Ram 1750904 1750904 0.0130 [email protected]

1373 Kartik Seth 6220552 6220552 0.0462 [email protected]

1374 Late Ram Krishna Sharma & Manish Sharma 7347648 7347648 0.0545 [email protected]

1375 M/s PVR printo p Ltd. 2613333 2613333 0.0194 [email protected]

1376 M/s SLV Marketing pvt ltd 42697800 42697800 0.3168 [email protected]

1377 MADHU SHISHODIA & LAVIKA SOAM 1096752 1096752 0.0081 [email protected]

1378 MALINI BHARADWAJ 2212963 2212963 0.0164 [email protected]

1379 Mamta Sharma 2753502 2753502 0.0204 [email protected]

1380 Mamta Sharma 6014491 6014491 0.0446 [email protected]

1381 manish sharma, kiran sharma 10318102 10318102 0.0766 [email protected]

1382 Manmoon Singh kalra & Snehjeet Kaur 2282137 2282137 0.0169 [email protected]

1383 Manmoon Singh kalra & Snehjeet Kaur 2715252 2715252 0.0201 [email protected]

1384 MANORAMA SHARMA 4900324 4900324 Amount

Correction

0.0364 [email protected]

1385 MANORAMA SHARMA 4716830 4716830 Amount

Correction

0.0350 [email protected]

1386 MANORAMA SHARMA 4996775 4996775 Amount

Correction

0.0371 [email protected]

1387 Meena Sharma 3443505 3443505 0.0255 [email protected]

Page 50: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1388 Minakshi kumari & Lokesh bhaskar 934053 934053 0.0069 [email protected]

1389 mohd azam& mohd akif azam 18311021 18311021 0.1359 [email protected]

1390 MOHD. RAFI 14043512 14043512 0.1042 [email protected]

1391 Mr pankaj singhal & prachi singhal 5315671 0

DUPLICATE

WITH FORM

B

0.0000

[email protected]

1392 Mr Rohit nohiria & khusdeep 2500000 2500000 0.0185 [email protected]

1393 Mr Sudhir Kumar Gupta 5566311 5566311 0.0413 [email protected]

1394 Mr vipin chaudhry 4604219 4604219 0.0342 [email protected]

1395 MRS. NIRUPAMA SHARMA 3418949 3418949 0.0254 [email protected]

1396 Mukul Sharma & Avnish walia 2791940 2791940 0.0207 [email protected]

1397 Nageswara reddy Guvvala 10674354 10674354 0.0792 [email protected]

1398 Naveen Chamoli & Alka Chamoli 3871183 3871183 0.0287 [email protected]

1399 Neela verma & Vishal Verma 5141298 5141298 0.0381 [email protected]

1400 NEHA PRIYADARSHINI 3735773 3735773 0.0277 [email protected]

1401 Niranter Kumar Dubey & Sunita Kumari Dubey 994502 994502 0.0074 [email protected]

1402 Nisha khanna & sanjeev khanna 10417793 10417793 0.0773 [email protected]

1403 Pankaj Gupta 2500000 2500000 0.0185 [email protected]

1404 Pankaj kumar Aggarwal & Babita Aggarwal 6878858 6878858 0.0510 [email protected]

1405 Paramount infratech P Ltd 33800000 33800000 0.2508 [email protected]

1406 paras sharma 19832796 19832796 0.1471 [email protected]

1407 Parul Gupta & Bhushan Gupta 9838155 0 DUPLICATE

WITH 718

0.0000 [email protected]

1408 PAWAN JAIN 1100000 1100000 0.0082 [email protected]

1409 Pawan Kumar Arya 3243750 3243750 0.0241 [email protected]

1410 POOJA GULATI AND URVARSHI GULATI 3004284 3004284 0.0223 [email protected]

1411

Poonam tiwari, Krishna Nandan Tiwari, Neeraj Dubey & neeraj

kumar dubey 6367955 6367955

0.0472

[email protected]

1412 PRABHAKAR MISHRA & MEENA MISHRA 2337254 2337254 0.0173 [email protected]

1413 Pranav Singh 4455000 4455000 0.0331 [email protected]

1414 PREETI JAIN 100000 100000 0.0007 [email protected]

1415 Puja Nayyar 853595 853595 0.0063 [email protected]

Page 51: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1416 Pushpa Yadav 15160572 15160572 0.1125 [email protected]

1417 RAJEEV AGARWAL HUF 10970803 10970803 0.0814 [email protected]

1418 RAJESH KUMAR JAIN 300000 300000 0.0022 [email protected]

1419 RAJIV JAIN 500000 500000 0.0037 [email protected]

1420 Rajni monga & Surinder Monga 256054 256054 0.0019 [email protected]

1421 Rakesh Kumar 366802 366802 0.0027 [email protected]

1422 Rakesh Kumar (HUF) 2581083 2581083 0.0192 [email protected]

1423 Raman Kaushik & Anjna kaushik 8403254 8403254 sub lease

deed case

0.0623 [email protected]

1424 Ramesh Chand rastogi 1853940 1853940 0.0138 [email protected]

1425 Rameshwar Jaiswal 12130411.6 12130411.6 0.0900 [email protected]

1426 Reenu Nagpal 2400000 2400000 0.0178 [email protected]

1427 Rekha chouhan & Bhuvnesh Tomar 2025000 2025000 0.0150 [email protected]

1428 Rekha Vermani 3144246 3144246 0.0233 [email protected]

1429 Rishabh Aggarwal 5342715 5342715 0.0396 [email protected]

1430 Rishabh and anita aggarwal 10957332 10957332 0.0813 [email protected]

1431 RIZAUR REHMAN, TANSEER RIZVI 2179438 2179438 0.0162 [email protected]

1432 Rohit kumar 18579580 18579580 0.1378 [email protected]

1433 Rohitash singh & shraya singh 8385000 8385000 0.0622 [email protected]

1434 RP sharma & madhu Sharma &Sunita Sandeep sharma 5123000 5123000

0.0380

[email protected]

1435 Ruchi Sinha & Abhinav Kumar 2244439 2244439 0.0167 [email protected]

1436 Samriti kapoor & Hitesh Kapoor 5898981 5898981 0.0438 [email protected]

1437 Sangeeta Beri & Ravi Kant Beri 4253599 4253599 0.0316 [email protected]

1438 sanjay jain (Huf) 1699678 1699678 0.0126 [email protected]

1439 sanjay jain (Huf) 2479177 2479177 0.0184 [email protected]

1440 Sarika Khanna 4914158 4914158 0.0365 [email protected]

1441 Saroj sharma 2587500 2587500 0.0192 [email protected]

1442 Saroj sharma 5712500 5712500 0.0424 [email protected]

1443 Saroj sharma 5712500 5712500 0.0424 [email protected]

1444 Satpal Chadha 110000 110000 0.0008 [email protected]

Page 52: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1445 Saumya Gupta 2250000 2250000 0.0167 [email protected]

1446 Saumya Singh 6131146 6131146 0.0455 [email protected]

1447 Savita Pahuja 8676875 8676875 0.0644 [email protected]

1448 SEEMA SINGH 4481317 4481317 Amount

Correction

0.0332 [email protected]

1449 SEEMA SINGH, JYOTI SINGH 6217741 6217741 0.0461 [email protected]

1450 SHAILENDRA KUMAR SINGH, SHRADDHA SINGH 2812238 2812238 0.0209 [email protected]

1451 SHALU JAIN 100000 100000 0.0007 [email protected]

1452 SHAMEEM ALAM, ALEEM ALAM 2190572.65 2190572.65 0.0163 [email protected]

1453 Sharda & Vipin Kumar 3420615 3420615 0.0254 [email protected]

1454 Shashi Prabha 0 0 REQUIRE

POSSESSION

0.0000

1455 Shiv Prakash Singh 5464844 5464844 0.0405 [email protected]

1456 Shivam Aggarwal 6878858 6878858 0.0510 [email protected]

1457 SHIVANSHI SINGH, JAIMEET SINGH 3302198 3302198 0.0245 [email protected]

1458 Shrikant prasad Bhagat 5000000 5000000 0.0371 [email protected]

1459 SHWETA TIWARI & SHASHI BHUSAN TIWARI 6291816 6291816 0.0467 [email protected]

1460 Smita Motiwala 5000000 5000000 0.0371 [email protected]

1461 Smrita 3979124 3979124 0.0295 [email protected]

1462 sudershan Kumar Verma & Jyoti Mehra 4513207 4513207 0.0335 [email protected]

1463 SUMAN JAIN 1124293 1124293 0.0083 [email protected]

1464 SUMEET WADHWA, MINNA WADHWA 5364700 5364700 0.0398 [email protected]

1465 Suresh Chandra Varshney, Anupam Varshney & Anjali Varshney 5746156 5746156

0.0426

[email protected]

1466 SUSHILA JAIN 700000 700000 0.0052 [email protected]

1467 Swarn Kapoor & Kasturi lal Kapur 1902793 1902793 0.0141 [email protected]

1468 TANEJA BUILDCON PRIVATE LIMITED 35000000 0DUPLICATE

WITH 1469

0.0000

[email protected]

1469 TANEJA BUILDCON PRIVATE LIMITED 67087895 67087895 0.4978 [email protected]

1470 Tilak Raj Arya & Neeru Arya 15840619 15840619 0.1175 [email protected]

1471 UPENDRA NATH& ANITA GUPTA 5292405 5292405 0.0393 [email protected]

1472 Vikranta Arya 6479522 6479522 0.0481 [email protected]

Page 53: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1473 Vimal kumar Banka & Bhajan Lala Banka HUF 5000000 5000000 0.0371 [email protected]

1474 VINEET MADHUKAR 5794981 5794981 0.0430 [email protected]

1475 vipin sharma 12998256 12998256 0.0964 [email protected]

1476 Depak agarwal & Chhaya agarwal 3198200 3198200 0.0237 [email protected]

1477 DEEPTI GREWAL 9262800 9262800 0.0687 [email protected]

1478 GYAN CHAND GUPTA, MR. HIMANSHU VARSHNEY 1624617 1624617 0.0121 [email protected]

1479 JAIN ESTATE 12536000 12536000 0.0930 [email protected]

1480 KARUNA DWIVEDI & VIJAY SETH 993796 993796 0.0074 [email protected]

1481 KIRAN SHAILY 9543900 9543900 0.0708 [email protected]

1482 KUMUD JAIN, BHUNSALI & KUNAL BHUNSALI 2626210 2626210 0.0195 [email protected]

1483 MAHINDER PAL KHANNA 13115056 13115056 0.0973 [email protected]

1484

MAHINDER PAL KHANNA (RMS REALTORS INDIA PVT

LTD. 16679691 16679691

0.1238

[email protected] LTD. 16679691 16679691 [email protected]

1485 MANJULA JAIN & SHIVANI 5541758 5541758 0.0411 [email protected]

1486 POONAM MALHOTRA 14969977 14969977 0.1111 [email protected]

1487 PRADEEP SABHARWAL, SUNITA SABHARWAL, VARUN SABHARWAL 8087450 8087450

0.0600

[email protected]

1488 PREETI AGARWAL & ASHOK KUMAR AGARWAL 2321145 2321145 0.0172 [email protected]

1489 RAJEEV KUMAR GUPTA & SONS HUF 4018001 4018001 0.0298 [email protected]

1490 RAJINDER KUMAR KAPUR, PROP OF R.K MOTOR 3270389 3270389 0.0243 [email protected]

1491 RAJINDER KUMAR MALHOTRA 13239094 13239094 0.0982 [email protected]

1492 RAMESH CHANDER KHANNA, PARTNER OF R.G. INDUSTRIES 7137835 7137835

0.0530

[email protected]

1493 RINKI CHOPRA 1093604 1093604 0.0081 [email protected]

1494 SAGAR BHATIA 3342374 3342374 0.0248 [email protected]

1495 SANJAY KUMAR (PROP. OF M/S A.S. ENTERPRISES) 6516415 6516415 0.0483 [email protected]

1496 SHEELA DEVI & SH UCHIT KUMAR 3694788 3694788 0.0274 [email protected]

1497 SHIKHA KAPOOR PROP. SHREE SIDDHIVINAYAK ENTERPRISES 10250755 10250755

0.0761

[email protected]

Page 54: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1498 SHYAM SUNDER KAUSHIK & MRS. VIJAY SHRI KAUSHIK 8103540 8103540

0.0601

[email protected]

1499 SOURABH KHANNA, PROP. M/S S.K. MOTOR 11056009 11056009 0.0820 [email protected]

1500 SURINDER PAL SINGH 25877419 25877419 0.1920 [email protected]

1501 SWENKA KUMARI 297283 297283 0.0022 [email protected]

1502 AKASH CHOPRA & SHUSHMA CHOPRA 2124889 2124889 0.0158 [email protected]

1503 Anil Kumar srivastava & Poonam Srivastava 9281359 9281359 0.0689 [email protected]

1504 ANJALI AGRAWAL 3497950.72 3497950.72 0.0260 [email protected]

1505 ANJALI AGRAWAL 4817370.24 4817370.24 0.0357 [email protected]

1506 ANJALI AGRAWAL 5881349.79 5881349.79 0.0436 [email protected]

1507 Ankita gupta 5931506 5931506 0.0440 [email protected]

1508 ANTIM KUMAR DAS 3853935 3853935 0.0286 [email protected]

1509 ANU GOSWAMI & LEKHARAJ HEMRAJ GHOTEKAR 2101445 2101445 0.0156 [email protected]

1510 Arun Kumar jain 3067500 3067500 0.0228 [email protected]

1511 ARUN KUMAR RUSTAGI HUF 3601200 3601200 0.0267 [email protected]

1512 Ashok kumar bansal 886458 886458 0.0066 [email protected]

1513 BANSI LAL SANKHLA 2454091 2454091 0.0182 [email protected]

1514 Bindu and Shalini Rathore 5200000 5200000 0.0386 [email protected]

1515 Brijeahdevi / Abhishekkumar 7453884 7453884 0.0553 [email protected]

1516 Chandani Agarwal 6458832 6458832 0.0479 [email protected]

1517 CHANDNI AGRAWAL 5684197.2 5684197.2 0.0422 [email protected]

1518 Deepak Kuamr and Poonam Tomar 3685000 3685000 0.0273 [email protected]

1519 Deepika Sharma 5740743 5740743 0.0426 [email protected]

1520 EON BUILDWELL (P) LTD 17282873 17282873 0.1282 [email protected]

1521 Gurvinder Kaur 2633333 2633333 0.0195 [email protected]

1522 Imaarat Realty pvt. Ltd, 1636485.023 1636485.023 0.0121 [email protected]

1523 INDU NAGAR 7145500 7145500 0.0530 [email protected]

1524 INDU SINHA 2560000 2560000 0.0190 [email protected]

1525 JAGDISH PRASAD SHARMA 19134063 19134063 0.1420 [email protected]

1526 Jasbir Kaur 3101500 3101500 0.0230 [email protected]

Page 55: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1527 Jasbir Kaur 3120500 3120500 0.0232 [email protected]

1528 JASBIR SINGH 3223272 3223272 0.0239 [email protected]

1529 JASBIR SINGH 6523705 6523705 0.0484 [email protected]

1530 JUGAL KISHORE SHAMRA 2938922 2938922 0.0218 [email protected]

1531 Kapil kumar 2503870 2503870 0.0186 [email protected]

1532 KAPIL SHRIVASTAVA 1746066 1746066 0.0130 [email protected]

1533 KHURSHEED KHAN 5686418 5686418 0.0422 [email protected]

1534 KIRAN SINHA & ARUN KUMAR CHAUDHARY 6915116.16 6915116.16 0.0513 [email protected]

1535 Kshirja RealEstate Private Limited 2500000 2500000 0.0185 [email protected]

1536 Kshirja RealEstate Private Limited 2500000 2500000 0.0185 [email protected]

1537 LFS Services Private Limited 5711600 5711600 0.0424 [email protected]

1538 MAHABIR PRASAD GUPTA 7235500 7235500 0.0537 [email protected]

1539 MANISHA JAIN/ SHIVANI 5541758 5541758 0.0411 [email protected]

1540 Manju Jain 2131250 2131250 0.0158 [email protected]

1541 MAYA DEVI 326399 326399 0.0024 [email protected]

1542 MEENAKSHI RUSTAGI & ROHIT RUSTAGI 3254277 3254277 0.0241 [email protected]

1543 Mohinder Singh Taneja 2949333 2949333 0.0219 [email protected]

1544 Mohinder Singh Taneja 2949333 2949333 0.0219 [email protected]

1545 Monica Sawhney 5406700 5406700 0.0401 [email protected]

1546 MONIKA AGRAWAL 13763790.24 13763790.24 0.1021 [email protected]

1547 Mukesh Jaiswal & Mridula Jaiswal 6491867 6491867 0.0482 [email protected]

1548 Narendra Dogra(HUF) 500000 500000 0.0037 [email protected]

1549 Naresh Kumar Aggarwal & Smt Savita Rani Aggarwal 6287648 6287648

0.0467

[email protected]

1550 Narinder Singh Arora 3120501 3120501 0.0232 [email protected]

1551 Narinder Singh Arora 3120501 3120501 0.0232 [email protected]

1552 NEETU RAJPUT & SUBHASH CHANDRA MOHARIYA 2958685 2958685 0.0220 [email protected]

1553 NK Associates 46000000 46000000 0.3413 [email protected]

1554 Pallavi Singh 2490881 2490881 0.0185 [email protected]

1555 Paramjit Kaur Taneja 5266666 5266666 0.0391 [email protected]

Page 56: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1556 Parminder kaur 5266666 5266666 0.0391 [email protected]

1557 POONAM VERMA & JYOTI MEHRA 2602978 2602978 0.0193 [email protected]

1558 PRABHAT ZARDA FACTORY INTERNATIONAL (NOIDA) 10000000 10000000

0.0742

[email protected]

1559 Pradeep kumar Gupta 5714641 5714641 0.0424 [email protected]

1560 PRAMILA DEVI 1740000 1740000 0.0129 [email protected]

1561 PRAMOD KUMAR 2864230 2864230 0.0213 [email protected]

1562 PRATIBHA ARYA 13127530 13127530 0.0974 [email protected]

1563 PREM LATA 1128500 1128500 0.0084 [email protected]

1564 Priti Shukla 4252589 4252589 0.0316 [email protected]

1565 Privy Value Realty Private limited 13556454 13556454 0.1006 [email protected]

1566 Priya Bhargava 2145593 2145593 0.0159 [email protected]

1567 Priyanka Jaiswal & Abhishek Bachchan 763683 763683 0.0057 [email protected]

1568 PUSHPA KAPOOR 3775851 3775851 0.0280 [email protected]

1569 RAJ GUPTA 7250000 7250000 0.0538 [email protected]

1570 RAJBIR TYAGI & PUSHPA TYAGI 7013089 7013089 0.0520 [email protected]

1571 Rajesh Gupta 3884513 3884513 0.0288 [email protected]

1572 RAJKUMAR KAPOOR & SANGEETA KAPOOR 7099889 7099889 0.0527 [email protected]

1573 Rakesme Retail Trading pvt. Ltd. 19857300 19857300 0.1473 [email protected]

1574 Rama Sharma & Anirudh Sharma 3470713 3470713 0.0258 [email protected]

1575 RITA ARYA 3039716 3039716 0.0226 [email protected]

1576 RITA ARYA 3079001 3079001 0.0228 [email protected]

1577 Sajjan Singh Sapra , Rajinder mehta, Vinay Gupta, Chandrawati 25384343 25384343

0.1883

[email protected]

1578 SAMPURNANAND & VEENA 2110000 2110000 0.0157 [email protected]

1579 Sangeeta Kapoor 3040088 3040088 0.0226 [email protected]

1580 SAROJ SHARMA 5712500 5712500 0.0424 [email protected]

1581 SARTHAK KHATTAR 6568800 6568800 0.0487 [email protected]

1582 SHEKHAR PRASAD SINGH 6895587 6895587 0.0512 [email protected]

1583 SHIPRA 3449765 3449765 0.0256 [email protected]

Page 57: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1584 SHIVANI NARANG 1160700 1160700 0.0086 [email protected]

1585 SHWETA MISHARA 3155466 3155466 0.0234 [email protected]

1586 Shyam Sunder Narula 4462370 4462370 0.0331 [email protected]

1587 Siby Varghese 1221334 1221334 0.0091 [email protected]

1588 Subhash khattar 157800000 157800000 1.1708 [email protected]

1589 SUDESH BHOLA & NISHA BHOLA 8500000 8500000 0.0631 [email protected]

1590 Sudhir Kumar Gupta 8194820 8194820 0.0608 [email protected]

1591 Sudhir Kumar Pathak & Parvesh pathak 7996374 7996374 0.0593 [email protected]

1592 Sudhir Kumar Tyagi & Suman Kanta Tyagi 4960000 4960000 0.0368 [email protected]

1593 Sultan Masood Salin 5443445 5443445 0.0404 [email protected]

1594 Sunil kant saini 2422667 2422667 0.0180 [email protected]

1595 Sunil kant saini 2633333 2633333 0.0195 [email protected]

1596 Suresh Chandra Sharma & Sunehara Devi 5894957 5894957 0.0437 [email protected]

1597 SWETA GUPTA 4964334 4964334 0.0368 [email protected]

1598 Swetanshu arbind kumar singh 2055726 2055726 0.0153 [email protected]

1599 TARUN VERMA and NIKHIL VERMA 410768.68 410768.68 0.0030 [email protected]

1600 TILAK RAJ ARYA & NEERU ARYA 15803929 15803929 0.1173 [email protected]

1601 UJJWAL ARYA 3039716 3039716 0.0226 [email protected]

1602 UJJWAL ARYA 3039716 3039716 0.0226 [email protected]

1603 Uma Mishra 1167590 1167590 0.0087 [email protected]

1604 Umesh Bhambri 2213892 2213892 0.0164 [email protected]

1605 VAIBHA CHAUDHARY 2500000 2500000 0.0185 [email protected]

1606 VARUN SETHI & ISHA SETHI 3550055.4 3550055.4 0.0263 [email protected]

1607 VEENA KHATTAR 6568800 6568800 0.0487 [email protected]

1608 VIMAL KUMAR BHAJAN LAL BANKA HUF 5000000 5000000 0.0371 [email protected]

1609 Vinod Chauhan & Sons 3340000 3340000 0.0248 [email protected]

1610 VINOD KHATTAR 6568800 6568800 0.0487 [email protected]

1611 VINOD KHATTAR 6568800 6568800 0.0487 [email protected]

1612 VISHAL TYAGI HUF 3157587 3157587 0.0234 [email protected]

1613 Pushpa Lata 1280000 1280000 0.0095 [email protected]

Page 58: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1614 Arvind Kumar Singh 2593750 2593750 0.0192 [email protected]

1615 A.K. MITTAL HUF & ANIL KUMAR MITTAL 5,039,066 5,039,066 0.0374 [email protected]

1616A.K.Pathak & Rachna 6,318,313.00 6,318,313.00

[email protected]

1617 Aarav Grain Traders 11,106,667.00 11,106,667.00 0.0824 [email protected]

1618 Abhinav kumar singh 212,000.00 212,000.00 0.0016 [email protected]

1619 AK SINGH (HUF) 2,650,000 2,650,000 0.0197 [email protected]

1620 Akshay Singh Duggal 4,000,000.00 4,000,000.00 0.0297 [email protected]

1621 Akshay Singh Duggal 3,934,580.00 3,934,580.00 0.0292 [email protected]

1622 ALOK SINGHAL HUF 1,737,464 1,737,464 0.0129 [email protected]

1623 Anil kumar dhir 7,000,000.00 7,000,000.00 0.0519 [email protected]

1624 Anirudh Singhal 3,274,075.00 3,274,075.00 0.0243 [email protected]

1625 Anita sharma 5,928,840.00 5,928,840.00 0.0440 [email protected]

1626 Anju jha 4,303,183.00 4,303,183.00 0.0319 [email protected]

1627 ANUJ KUMAR GARG 1,806,356 1,806,356 0.0134 [email protected]

1628 ANUJ KUMAR GARG 2,301,208 2,301,208 0.0171 [email protected]

1629 anuja shukla 5,598,299.00 5,598,299.00 0.0415 [email protected] anuja shukla 5,598,299.00 5,598,299.00 0.0415 [email protected]

1630 Anupam Devi verma 5,152,993.00 5,152,993.00 0.0382 [email protected]

1631 Anupama Gupta 3,279,000.00 3,279,000.00 0.0243 [email protected]

1632 Anuradha sahoo 3,248,134.00 3,248,134.00 0.0241 [email protected]

1633 ANURADHA SHUKLA 1,347,030 1,347,030 0.0100 [email protected]

1634 Aparna Goel - - 0.0000 [email protected]

1635 Archana Gandhi 3,279,000.00 3,279,000.00 0.0243 [email protected]

1636 Arjun kumar 500,000.00 500,000.00 0.0037 [email protected]

1637 Arpana goel - - 0.0000 [email protected]

1638 ARTI LAMBA & ANITA MARWAH 3,992,300 3,992,300 0.0296 [email protected]

1639 ARUN KUMAR RUSTAGI 1,752,800 1,752,800 0.0130 [email protected]

1640 Arun Sharma - - 0.0000 [email protected]

1641 Arzoo Tomar 5,523,786.00 5,523,786.00 0.0410 [email protected]

1642 ASHA RAI 2,388,152 2,388,152 0.0177 [email protected]

1643 ashish arora/ nidhi arora 1,995,100.00 1,995,100.00 0.0148 [email protected]

1644 Ashish Bansal 4,455,393.00 4,455,393.00 0.0331 [email protected]

1645 Ashish gandhi 4,543,195.00 4,543,195.00 0.0337 [email protected]

1646 ASHISH JUNEJA 6,578,958 6,578,958 0.0488 [email protected]

1647 Ashwani Kumar 2,121,672.00 2,121,672.00 0.0157 [email protected]

1648 Athar Aftab 19,107,573.00 19,107,573.00 0.1418 [email protected]

1649 Atul Agarwal 4,260,000.00 4,260,000.00 0.0316 [email protected]

1650 Bharat Bhusan nagpal 18,000,000.00 18,000,000.00 0.1335 [email protected]

1651 BHAVISH RUSTAGI 1,808,800 1,808,800 0.0134 [email protected]

1652 BINDU & ANIL KUMAR BRIKSH 1,174,684 1,174,684 0.0087 [email protected]

1653 BP Singhal 129,179,824.00 129,179,824.00 0.9584 [email protected]

Page 59: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1654 CDR ANIL PURI 1,650,000 1,650,000 0.0122 [email protected]

1655 chetna rastogi 2,618,887.00 2,618,887.00 0.0194 [email protected]

1656 Deepak Katyal 4,815,000.00 4,815,000.00 0.0357 [email protected]

1657 Deepali Goja/Kuldeep Goja 6,764,898.00 6,764,898.00 0.0502 [email protected]

1658 Deepika Anand 6,690,084.00 6,690,084.00 0.0496 [email protected]

1659 Dheeraj pahwa 35,665,400.00 35,665,400.00 0.2646 [email protected]

1660 Dinesh Gautam 1,907,000.00 1,907,000.00 0.0141 [email protected]

1661 Dinesh Tyagi - - 0.0000 [email protected]

1662 DP Srivastava 4,112,567.00 4,112,567.00 0.0305 [email protected]

1663 Fayyazuddin Ansari 4,732,264.00 4,732,264.00 0.0351 [email protected]

1664 Firoz Khan 4,116,057.00 4,116,057.00 0.0305 [email protected]

1665 Garima Agarwal 1,805,000.00 1,805,000.00 0.0134 [email protected]

1666 Gobina Chandra Sahu 4,212,078.00 4,212,078.00 0.0313 [email protected]

1667 Gul Vani HUF 6,441,421.00 6,441,421.00 0.0478 [email protected]

1668 Hari praksh sharma 5,995,457.00 5,995,457.00 0.0445 [email protected]

1669 HARJEET SINGH/PUNEET SINGH 1,750,000.00 1,750,000.00 0.0130 [email protected]

1670 HARJINDER SINGH 8,506,918 8,506,918 0.0631 [email protected] HARJINDER SINGH 8,506,918 8,506,918 0.0631 [email protected]

1671 Harsh Gandhi 5,700,000.00 5,700,000.00 0.0423 [email protected]

1672 Harsh Jain 150,000.00 150,000.00 0.0011 [email protected]

1673 HARSH RUSTAGI 10,917,800 10,917,800 0.0810 [email protected]

1674 Harsha Dewan 2,162,446.00 2,162,446.00 0.0160 [email protected]

1675 HEMANTH KUMAR 1,752,800 1,752,800 0.0130 [email protected]

1676 Himanshu Sethi & Poonam Sethi 23,385,328.00 23,385,328.00 0.1735 [email protected]

1677 HRISHIKA RAI 7,106,385 7,106,385 0.0527 [email protected]

1678 Investment Point 16,833,000.00 16,833,000.00 0.1249 [email protected]

1679 JAG BHUSHAN JAIN & PRABHA JAIN 6,277,500 6,277,500 0.0466 [email protected]

1680 Jai Prakash Sharma 5,454,651.00 5,454,651.00 0.0405 [email protected]

1681 Jaspreet Kaur 1,908,698.00 1,908,698.00 0.0142 [email protected]

1682 Jatin Gupta HUF 3,279,000.00 3,279,000.00 0.0243 [email protected]

1683 JATIN RUSTAGI & NAMRATA RUSTAGI 1,929,003 1,929,003 0.0143 [email protected]

1684 Jitendra Bisht 578,669.00 578,669.00 0.0043 [email protected]

1685 Jiwanpreet singh 2,906,640.00 2,906,640.00 0.0216 [email protected]

1686 Kalpana Sharma 6,469,891.00 6,469,891.00 0.0480 [email protected]

1687 Kalpana Singh 51,000.00 51,000.00 0.0004 [email protected]

1688 Kamlesh Bansal 3,611,557.00 3,611,557.00 0.0268 [email protected]

1689 kamlesh kumar mishra and abhilasha mishra 6,359,960.00 6,359,960.00 0.0472 [email protected]

1690 KARISHMA KOCHAR 2,800,000 2,800,000 0.0208 [email protected]

1691 KHEEM SINGH BISHT (HUF) 6,357,887 6,357,887 0.0472 [email protected]

1692 kishor kumar (huf) and sons 8,730,082.00 8,730,082.00 0.0648 [email protected]

1693 Krishan chander arora 3,245,362.00 3,245,362.00 0.0241 [email protected]

1694 ks arora 100,000.00 100,000.00 0.0007 [email protected]

Page 60: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1695 Kshirja real estate pvt ltd 17,500,000.00 17,500,000.00 0.1298 [email protected]

1696 kuldeep kumar jhamb & madhu jhamb 1,266,680.00 1,266,680.00 0.0094 [email protected]

1697 Kusum 2,500,000.00 2,500,000.00 0.0185 [email protected]

1698 M/S DIA CREATIONS (INDIA) LLP 3,117,794 3,117,794 0.0231 [email protected]

1699 M/S Rising Sun Hospitality 12,060,000.00 12,060,000.00 0.0895 [email protected]

1700 M/S ZEST PROPERTIES LLP 3,270,313 3,270,313 0.0243 [email protected]

1701 MADAN GOPAL RAI (HUF) 2,779,098 2,779,098 0.0206 [email protected]

1702 Mahesh kumar rajora and babli rajora 28,571,180.00 28,571,180.00 0.2120 [email protected]

1703 MAHIMA VASHISHT 1,396,000 1,396,000 0.0104 [email protected]

1704 Maman chand goel 10,880,055.00 10,880,055.00 0.0807 [email protected]

1705 Manish Sharma 3,000,000.00 3,000,000.00 0.0223 [email protected]

1706 Manish Srivastava 2,967,997.00 2,967,997.00 0.0220 [email protected]

1707 Manju Agarwal 6,000,000.00 6,000,000.00 0.0445 [email protected]

1708 Manju agarwal/bharat bhusan agarwal 6,000,000.00 6,000,000.00 0.0445 [email protected]

1709 MANJU JAIN 1,973,333 1,973,333 0.0146 [email protected]

1710 MANVENDRA KUMAR 2,500,000 2,500,000 0.0185 [email protected]

1711 Manvendra Kumar 20,500,000.00 20,500,000.00 0.1521 [email protected] Manvendra Kumar 20,500,000.00 20,500,000.00 0.1521 [email protected]

1712 Maya Buildcon Pvt Ltd 72,039,065.00 72,039,065.00 0.5345 [email protected]

1713 MEENU GULATI 1,194,996 1,194,996 0.0089 [email protected]

1714 Meenu Gulati 3,514,008.00 3,514,008.00 0.0261 [email protected]

1715 Mehtab Ansari 4,365,101.00 4,365,101.00 0.0324 [email protected]

1716 mohit kapoor 7,275,178.00 7,275,178.00 0.0540 [email protected]

1717 Monika Yadav/Ombir singh 2,804,847.00 2,804,847.00 0.0208 [email protected]

1718 Mr. Rishabh Aggarwal, 5,140,500.00 5,140,500.00 0.0381 [email protected]

1719 Mr. Virender Kumar Rastogi 1,752,800 1,752,800 0.0130 [email protected]

1720 MS. Sapna singh 2,816,000.00 2,816,000.00 0.0209 [email protected]

1721 nand lal 5,123,500.00 5,123,500.00 0.0380 [email protected]

1722 Nandini 3,622,449.00 3,622,449.00 0.0269 [email protected]

1723 Narender singh Duggal and paramjeet 4,461,887.00 4,461,887.00 0.0331 [email protected]

1724 Narendra Singh 4,461,886.00 4,461,886.00 0.0331 [email protected]

1725 Naveen Kumar Gupta 12,309,806.00 12,309,806.00 0.0913 [email protected]

1726 Neetu Attri 200,000.00 200,000.00 0.0015 [email protected]

1727 NIDHI CHANDA & NAVEEN CHANDA 1,050,000 1,050,000 0.0078 [email protected]

1728 Nidhi Sharma and Mr. Gaurav Sharma 4,231,502.00 4,231,502.00 0.0314 [email protected]

1729 Nilima saroj 3,890,498.00 3,890,498.00 0.0289 [email protected]

1730 Nitika Rustagi 1,938,000 1,938,000 0.0144 [email protected]

1731 NUPUR BANSAL 4,265,576 4,265,576 0.0316 [email protected]

1732 owaisparray 10,348,060.00 10,348,060.00 0.0768 [email protected]

1733 Pankaj Gupta 10,000,000 10,000,000 0.0742 [email protected]

1734 Pankaj Gupta 17,500,000.00 17,500,000.00 0.1298 [email protected]

1735 Pinki nagpal 13,500,000.00 13,500,000.00 0.1002 [email protected]

Page 61: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1736 Pooja gupta 2,440,000.00 2,440,000.00 0.0181 [email protected]

1737 POOJA MEHTA 2,000,000.00 2,000,000.00 0.0148 [email protected]

1738 Pooja Rustagi 11,547,800 11,547,800 0.0857 [email protected]

1739 Poonam agarwal 3,622,449.00 3,622,449.00 0.0269 [email protected]

1740 Poonam Aggarwal 6,267,450.00 6,267,450.00 0.0465 [email protected]

1741 Poonam Kaushik 3,000,000.00 3,000,000.00 0.0223 [email protected]

1742 Poonam Sudershan Verma 2,602,978.00 2,602,978.00 0.0193 [email protected]

1743 Poonam Varshney 10,154,662.00 10,154,662.00 0.0753 [email protected]

1744 Poornima rajpal 3,637,800.00 3,637,800.00 0.0270 [email protected]

1745 PRAKASH CHANDRA & ANJU SHARMA 2,282,077 2,282,077 0.0169 [email protected]

1746 Pramod Kumar Gupta 1,000,000.00 1,000,000.00 0.0074 [email protected]

1747 Pranami Kumari 3,721,905.00 3,721,905.00 0.0276 [email protected]

1748 Prashant Chaudhary 2,392,399.00 2,392,399.00 0.0178 [email protected]

1749 PRATAP RASTOGI 4,500,000 4,500,000 0.0334 [email protected]

1750 PRATAP RASTOGI HUF 4,950,000 4,950,000 0.0367 [email protected]

1751 Prateek Jain 1,457,465.00 1,457,465.00 0.0108 [email protected]

1752 PRATIBHA MISHRA & PANKAJ MISHRA 8,680,958 8,680,958 0.0644 [email protected] PRATIBHA MISHRA & PANKAJ MISHRA 8,680,958 8,680,958 0.0644 [email protected]

1753 PRIMUS FINVEST PVT. LTD. 8,393,665 8,393,665 0.0623 [email protected]

1754 PRIYA BHARGAVA 2,480,317 2,480,317 0.0184 [email protected]

1755 PRIYA BHARGAVA & NIKHIL BHARGAVA 2,923,750 2,923,750 0.0217 [email protected]

1756 Promila garg 3,369,652.00 3,369,652.00 0.0250 [email protected]

1757 Puneet gupta 2,371,074.00 2,371,074.00 0.0176 [email protected]

1758 PUNITA TANEJA & SIMMI CHAWLA 9,447,256 9,447,256 0.0701 [email protected]

1759 PVK Projects Pvt Ltd 23,311,866.00 23,311,866.00 0.1730 [email protected]

1760 Raj Mala Rustagi 4,975,600 4,975,600 0.0369 [email protected]

1761 Rajan tyagi & hemant tyagi 5,196,750.00 5,196,750.00 0.0386 [email protected]

1762 Rajeev Agarwal HUF 2,356,430.00 2,356,430.00 0.0175 [email protected]

1763 RAJEEV BHATIA & PRIYADARSHNI BHATIA 3,598,825 3,598,825 0.0267 [email protected]

1764 RAJEEV KUMAR HUF & JAYANTI DEVI 5,000,000 5,000,000 0.0371 [email protected]

1765 Rajender Prasad Rustagi 1,920,000 1,920,000 0.0142 [email protected]

1766 Rajesh Kumar 8,252,800 8,252,800 0.0612 [email protected]

1767 Rajiv singh and vanita singh 5,231,144.00 5,231,144.00 0.0388 [email protected]

1768 Rajrani Agarwal 4,260,000.00 4,260,000.00 0.0316 [email protected]

1769 Raju Das 4,742,976.00 4,742,976.00 0.0352 [email protected]

1770 Rajwati Gupta 3,279,000.00 3,279,000.00 0.0243 [email protected]

1771 Ram bhooli and shushma rani 16,993,143.00 16,993,143.00 0.1261 [email protected]

1772 Rashmi Sharma - - 0.0000 [email protected]

1773 Ravi jindal and surender kumar 18,527,616.00 18,527,616.00 0.1375 [email protected]

1774 REENA SINGH 2,650,000 2,650,000 0.0197 [email protected]

1775 RENA PURI 1,596,000 1,596,000 0.0118 [email protected]

1776 RENU AGARWAL & RAKESH CHANDRA AGARWAL 4,500,000 4,500,000 0.0334 [email protected]

Page 62: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1777 Richa Mehta 1,587,965.00 1,587,965.00 0.0118 [email protected]

1778 Rinky Yadav 5,000,000.00 5,000,000.00 0.0371 [email protected]

1779 Rita Sinha 4,500,000.00 4,500,000.00 0.0334 [email protected]

1780 Riten Puri 1,926,109.00 1,926,109.00 0.0143 [email protected]

1781 Ruchali Goel 3,578,416.00 3,578,416.00 0.0265 [email protected]

1782 Ruchi Rustagi 1,808,800 1,808,800 0.0134 [email protected]

1783 Sachin Gehlot 2,775,957.00 2,775,957.00 0.0206 [email protected]

1784 Sahib singh 200,000.00 200,000.00 0.0015 [email protected]

1785 Saima Javed 10,305,549.00 10,305,549.00 0.0765 [email protected]

1786 SAMARTH RASTOGI 661,250 661,250 0.0049 [email protected]

1787 Sandeep mehta 2,500,000.00 2,500,000.00 0.0185 [email protected]

1788 Sanjay Aggarwal 7,546,916.00 7,546,916.00 0.0560 [email protected]

1789 SANJAY GUPTA & ARCHANA GUPTA 16,464,255 16,464,255 0.1222 [email protected]

1790 Sanjay Mathur 18,934,800.00 18,934,800.00 0.1405 [email protected]

1791 SANJEEV KUMAR 2,500,000 2,500,000 0.0185 [email protected]

1792 Sanjeev Kumar Singh 34,364,716.00 34,364,716.00 0.2550 [email protected]

1793 SANJIV PASSI & M/S SANYUKTA PLASTICS PVT. LTD. 6,025,000 6,025,000 0.0447 [email protected] SANJIV PASSI & M/S SANYUKTA PLASTICS PVT. LTD. 6,025,000 6,025,000 0.0447 [email protected]

1794 Santosh Kumar 10,026,843.00 10,026,843.00 0.0744 [email protected]

1795 SANTOSH MANN 10,178,088 10,178,088 0.0755 [email protected]

1796 Sarika Kapoor 5,754,397.00 5,754,397.00 0.0427 [email protected]

1797 SARITA SINHA 2,447,730 2,447,730 0.0182 [email protected]

1798 Sarwar Khan 2,040,421.00 2,040,421.00 0.0151 [email protected]

1799 Sashi Bhusan Bajaj 4,761,053.00 4,761,053.00 0.0353 [email protected]

1800 Saumya jha 3,977,382.00 3,977,382.00 0.0295 [email protected]

1801 SEEMA ABROL & SONIA ABROL 8,346,894 8,346,894 0.0619 [email protected]

1802 Seema Jain 1,634,495.00 1,634,495.00 0.0121 [email protected]

1803 Seema Sangwan 7,693,010.00 7,693,010.00 0.0571 [email protected]

1804 Shalika Babbar 6,352,753.00 6,352,753.00 0.0471 [email protected]

1805 SHALU GUPTA 5,351,042 5,351,042 0.0397 [email protected]

1806 Shalu Sharma 2,500,000 2,500,000 0.0185 [email protected]

1807 SHARAT CHANDRA JHA & USHA JHA 4,276,359 4,276,359 0.0317 [email protected]

1808 Sheetal Rustagi 1,752,800 1,752,800 0.0130 [email protected]

1809 Shishu pal 52,250.00 52,250.00 0.0004 [email protected]

1810 Shiv Kumar Gupta 14,740,000.00 14,740,000.00 0.1094 [email protected]

1811 SHRI NIWAS GARG 1,888,744 1,888,744 0.0140 [email protected]

1812 SHRI NIWAS GARG 3,498,252 3,498,252 0.0260 [email protected]

1813 Shri Vipin Kumar Rustagi 6,277,500 6,277,500 0.0466 [email protected]

1814 Shrikant Prasad Bhagat 6,260,000 6,260,000 0.0464 [email protected]

1815 shubhit rathi 5,180,000.00 5,180,000.00 0.0384 [email protected]>

1816 SHUBHRA SHARMA 2,809,289 2,809,289 0.0208 [email protected]

1817 SHWETA SHARMA 1,926,286 1,926,286 0.0143 [email protected]

Page 63: LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE ... list.pdf · 37 AJEET SINGH CHAUHAN 3967256 3967256 0.0294 aschauhan.aasra@gmail.com 38 AJEET SINGH CHAUHAN 5543546 5543546

S.No Name of Creditor Amount ClaimedAmount Admitted

(provisionally)Remarks Voting Share Email for Communication

1818 SHWETA SHARMA 627,284 627,284 0.0047 [email protected]

1819 Shyam Singh Yadav 25,636,549.00 25,636,549.00 0.1902 [email protected]

1820 Siddhant Attri 100,000.00 100,000.00 0.0007 [email protected]

1821 SIDDHARTH RASTOGI 661,250 661,250 0.0049 [email protected]

1822 SIMMI CHAWLA & PUNITA TANEJA 9,456,965 9,456,965 0.0702 [email protected]

1823 Simmi Chawla/punita taneja 9,447,256.00 9,447,256.00 0.0701 [email protected]

1824 SINGH RAHUL CHHETRI & SINGH ABHIMANYU CHHETRI 3,593,322 3,593,322 0.0267 [email protected] & [email protected]

1825 SLH Infra Build 10,000,000.00 10,000,000.00 0.0742 [email protected]

1826 SMRITA RAI 4,260,206 4,260,206 0.0316 [email protected]

1827 SMRITI ARORA & GARIMA KULKARNI 2,979,250 2,979,250 0.0221 [email protected]

1828 Sneh Gupta 3,279,000.00 3,279,000.00 0.0243 [email protected]

1829 Snidha sharma 48,710,301.00 48,710,301.00 0.3614 [email protected]

1830 Spencer Retails ltd 1,902,560.00 1,902,560.00 0.0141 [email protected]

1831 Sudhir Kumar Tiwary 47,687,156.00 47,687,156.00 0.3538 [email protected]

1832 Sunita Menon 2,430,000.00 2,430,000.00 0.0180 [email protected], [email protected]

1833 Sunita Rustagi @ Sunita Rustogi 4,975,600 4,975,600 0.0369 [email protected]

1834 Sunita sharma 2,600,000.00 2,600,000.00 0.0193 [email protected] Sunita sharma 2,600,000.00 2,600,000.00 0.0193 [email protected]

1835 Supriya Das 5,908,407.00 5,908,407.00 0.0438 [email protected]

1836 suresh chand singhal 700,000.00 700,000.00 0.0052 [email protected]

1837 SURKSHIT INVESTMENTS PVT. LTD. - - 0.0000 [email protected]

1838 Sushil kumar tiwari 8,344,710.00 8,344,710.00 0.0619 [email protected]

1839 SYED MOHAMMAD SAAD & WAJA SAAD 3,391,262 3,391,262 0.0252 [email protected]

1840 T J Guruvayurappan &Chitra Guruvayurappan 7,072,735.00 7,072,735.00 0.0525 [email protected]

1841 Taru pandey 5,034,090.00 5,034,090.00 0.0373 [email protected]

1842 Tarun Luthra 5,900,875.00 5,900,875.00 0.0438 [email protected]

1843 Tripta sethi/Manohar lal sethi 22,018,298.00 22,018,298.00 0.1634 [email protected]

1844 VAIBHAV BAJAJ & DEVENDER BAJAJ 2,360,000 2,360,000 0.0175 [email protected]

1845 VIBHA CHAUDHARY 2,500,000 2,500,000 0.0185 [email protected]

1846 Vibhu gautam - - 0.0000 [email protected]

1847 Vipin Chaudhary 4,604,319.00 4,604,319.00 0.0342 [email protected]

1848 Virender kumar and vinod bala 1,050,000.00 1,050,000.00 0.0078 [email protected]

1849 Virender Kumar Rastogi HUF 3,222,800 3,222,800 0.0239 [email protected]

1850 Vishnu Dutt Sharma 258,812.00 258,812.00 0.0019 [email protected]

1851 Vivek singh 212,000.00 212,000.00 0.0016 [email protected]

1852 Wahajuddin 2,775,332.00 2,775,332.00 0.0206 [email protected]

1853 yatin kashyap 2,995,274.00 2,995,274.00 0.0222 [email protected]

1854 Yogesh Nair 2,229,029.00 2,229,029.00 0.0165 [email protected]