List of Stakeholders 25.112020 (1) of Stakeholders 24.11... · 2020. 11. 27. · List of...
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List of Stakeholders along with claims received (Regulation 31 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016) Subsequent to the public announcement dated 1 st July 2019 calling upon the Stakeholders of Sunil Hitech Engineers Limited to submit the proof of claims as on Liquidation Commencement date i.e. 25 th June, 2019, the following Stakeholders have submitted the claims through email or physical copies. Refer Annexure 1 for List of Claims by Financial Creditors Refer Annexure 2 for List of Claims by Operational Creditors (Other than Workmen & Employees) Refer Annexure 3 for List of Claims by Operational Creditors (Workmen & Employees) Refer Annexure 4 for List of Claims Rejected Thanking You For Sunil Hitech Engineers Limited (A Company under Liquidation vide NCLT order dated 25 th June 2019). AVIL MENEZES Regards, Avil Menezes Liquidator of Sunil Hitech Engineers Limited (Company under Liquidation vide order dated 25.06.2019) IP Registration No. IBBI/IPA-001/IP-P00017/2016-2017/10041 Reg. Address: 416, Crystal Paradise Co-op Soc. Ltd. Dattaji Salvi Marg, Above Pizza Express, Off Veera Desai Road, Andheri West, Mumbai – 400053 Email id: [email protected], [email protected]
Transcript of List of Stakeholders 25.112020 (1) of Stakeholders 24.11... · 2020. 11. 27. · List of...
List of Stakeholders along with claims received (Regulation 31 of the Insolvency and Bankruptcy Board of India (Liquidation Process)
Regulations, 2016)
Subsequent to the public announcement dated 1st July 2019 calling upon the Stakeholders of Sunil Hitech Engineers Limited to submit the proof of claims as on Liquidation Commencement date i.e. 25th June, 2019, the following Stakeholders have submitted the claims through email or physical copies. Refer Annexure 1 for List of Claims by Financial Creditors Refer Annexure 2 for List of Claims by Operational Creditors (Other than Workmen & Employees) Refer Annexure 3 for List of Claims by Operational Creditors (Workmen & Employees) Refer Annexure 4 for List of Claims Rejected Thanking You For Sunil Hitech Engineers Limited (A Company under Liquidation vide NCLT order dated 25th June 2019).
AVIL MENEZES Regards, Avil Menezes Liquidator of Sunil Hitech Engineers Limited (Company under Liquidation vide order dated 25.06.2019) IP Registration No. IBBI/IPA-001/IP-P00017/2016-2017/10041 Reg. Address: 416, Crystal Paradise Co-op Soc. Ltd. Dattaji Salvi Marg, Above Pizza Express, Off Veera Desai Road, Andheri West, Mumbai – 400053 Email id: [email protected], [email protected]
SUNIL HITECH ENGINEERS LIMITED
List of stakeholders (as on 25th June 2019 i.e. Liquidation Commencement Date)
Sr No. Claims Received Claims Admitted
Type of Creditor
Notes No. of Amount in No. of
Amount in
Creditors Crores Creditors Crores
1 Financial Creditor 27 2155.23 24 2050.16 1 2 Operational Creditor 502 507.36 363 162.33 1 3 Employees – Direct 252 3.86 147 1.77
4
Employees – through Authorised Representative 847 10.61 668 6.48
Total 1628 2677.06 1202 2220.74
Note: 1. The liquidator has verified the claim on the basis of the documents provided by the
creditors and wherever the claims have not been admitted yet; the liquidator has sought for additional documents from the company / creditors to ascertain the claims.
Annexure 1- List of Financial Creditors (as on 25th June 2019 i.e. Liquidation Commencement Date)
(In Lakhs)
Sr No Name of Stakeholder Nature of Stakeholder
Amount Claimed
Amount Admitted
1 UCO Bank Secured Creditor 36,605 36,605
2 Union Bank Of India Secured Creditor 23,518 23,518 3 Punjab National Bank Secured Creditor 21,078 21,064 4 IDBI Bank Limited Secured Creditor 18,652 18,652
5 Oriental Bank Of Commerce Secured Creditor 16,046 16,012 6 Canara Bank Secured Creditor 15,948 15,947 7 Syndicate Bank Secured Creditor 14,398 14,350 8 Bank of India Secured Creditor 9,902 9,902 9 Axis Bank Limited Secured Creditor 9,587 9,587
10 Kotak Mahindra Bank Secured Creditor 8,471 8,284 11 Bank of Maharashtra Secured Creditor 5,971 5,971 12 State Bank Of India Secured Creditor 5,246 5,246
13 The Lakshmi Vilas Bank Ltd. Secured Creditor 5,091 5,091 14 American Express Unsecured Creditor 4,259 4,259
15 SBI (VAG Buildtech Corporate Guarantee) Unsecured Creditor 3140 2959.24
16 Hinduja Leyland Finance Limited Secured Creditor 3,089 3,089
17 IFCI Venture Capital Funds Ltd. Secured Creditor 2,345 2,345
18 Fullerton India Credit Co. Ltd. Secured Creditor 1,135 1,108
19 Reliance Commercial Finance Ltd. Secured Creditor 515 515 20 Aditya Birla Finance Secured Creditor 282 278
21 Srei Equipment Finance Limited Secured Creditor 130 130 22 HDFC Bank Limited Secured Creditor 59 59 23 Canbank Factors Ltd. Unsecured Creditor 32 32
24 SBI cards payment services limited Unsecured Creditor 13 13 Total 2,05,512 2,05,016
Annexure 2- List of Operational Creditors (other than Workmen and Employees) (as on 25th June 2019 i.e. Liquidation Commencement Date)
Sr No. Name of the Stakeholder Nature of the
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs)
1 Gaded Infratech Unsecured Creditor
197.77
197.77
2 J.H Parabia Transport Private Limited Unsecured Creditor
169.10
169.10
3 Gentech Engineering Services Unsecured Creditor
112.10
112.10
4 Niroja Construction Unsecured Creditor
93.55
93.55
5 Guddu Alam Unsecured Creditor
92.13
92.13
6 Aditya Engineering Unsecured Creditor
84.93
84.93
7 M/s Becquerel Industries Private limited Unsecured Creditor
73.93
73.93
8 Krishna Construction & Suppliers Unsecured Creditor
67.60
67.60
9 Atul Kumar Gupta Unsecured Creditor
59.17
59.17
10 Esha Engineering Unsecured Creditor
55.40
55.40
11 Uma Roadway Construction Unsecured Creditor
54.78
54.78
12 Jugmug Trading Company Unsecured Creditor
54.07
54.07
13 Navin Kumar Singh Unsecured Creditor
53.62
53.62
14 M/s MBGR Construction Unsecured Creditor
51.39
51.39
15 Jagannath Parasram Unsecured Creditor
49.09
49.09
16 Opal Ganachari Unsecured Creditor
44.29
44.29
17 SEM India Erectors Unsecured Creditor
43.34
43.34
18 Rabindra Kumar Sahani Unsecured Creditor
41.19
41.19
19 Mumbai Education Trust Unsecured Creditor
40.21
40.21
20 Beauty Enterprise (Abedur Rahman) Unsecured Creditor
35.45
35.45
21 Harsh Enterprise Unsecured Creditor
33.21
33.21
22 Yamendra Kumar Rana Construction Unsecured Creditor
33.11
33.11
23 Swastik enterprises (Vizag) Unsecured Creditor
32.74
32.74
24 Sarkar Stainless Steel Works Unsecured Creditor
30.91
30.91
25 Dattatray Construction Unsecured Creditor
29.41
29.41
26 Durga Construction Engineering Unsecured Creditor
28.16
28.16
27 Nawaj Construction Unsecured Creditor
27.95
27.95
28 Jagannath Engg Works Unsecured Creditor
25.88
25.88
29 Raj Lifters Unsecured Creditor
23.56
23.56
30 Mittal Trading Company Unsecured Creditor
23.01
23.01
31 Dau Jee Traders Unsecured Creditor
20.62
20.62
32 Shri Sai Construction Unsecured Creditor
20.60
20.60
33 Bhavesh Trading Company Unsecured Creditor
19.90
19.90
34 Shivani Minerals Unsecured Creditor
19.82
19.82
35 Pee Kay Scaffolding & shuttering Ltd (Baroni Site) Unsecured Creditor
19.21
19.21
36 Shanmukha Computers Sales & Service Unsecured Creditor
18.76
18.76
37 Lalit Kumar Agarwal (Agarwal Sanitary Mart) Unsecured Creditor
18.43
18.43
38 Sri Venkatasi Engineering Private Limited Unsecured Creditor
17.24
17.24
39 Action Construction Equipment Limited Unsecured Creditor
17.05
17.05
40 Ashutosh Stone Works Private Limited Unsecured Creditor
17.01
17.01
41 Om Sai Industrial Gases & Tools Unsecured Creditor
15.20
15.20
42 S V Engineering Unsecured Creditor
14.34
14.34
43 A Rajesham Unsecured Creditor
13.49
13.49
44 Chandraker enterprises Unsecured Creditor
13.25
13.25
45 SIMFA Construction Unsecured Creditor
13.12
13.12
46 Vikrant ropes Private Limited Unsecured Creditor
12.81
12.81
47 Jai Mahamaya enterprises Unsecured Creditor
12.78
12.78
48 Vijay Prakash Gupta Unsecured Creditor
12.59
12.59
49 Kajaria Ceramics Limited Unsecured Creditor
11.94
11.94
50 Preet Motors Unsecured Creditor
11.79
11.79
51 Shyam Sales Unsecured Creditor
11.14
11.14
52 Adyasha enterprises Unsecured Creditor
10.94
10.94
53 Brij Construction Unsecured Creditor
10.60
10.60
54 Jagannath Engineering enterprises Co Unsecured Creditor
10.39
10.39
55 Maa Vaishno Devi Stone Crusher Unsecured Creditor
10.31
10.31
56 Karan Jiya (Jiyalal Karan) Unsecured Creditor
9.87
9.87
57 SS Trading Company Unsecured Creditor
9.21
9.21
58 SM construction Unsecured Creditor
9.18
9.18
59 Vineeth Construction Works Unsecured Creditor
8.57
8.57
60 Y Sridhar Rao Unsecured Creditor
7.88
7.88
61 National Tools Company Unsecured Creditor
7.81
7.81
62 Maa Banbhori Minerals Unsecured Creditor
7.67
7.67
63 Afroz Alam Unsecured Creditor
7.59
7.59
64 Annapurna Sanitation (Kanpur) Unsecured Creditor
7.57
7.57
65 Firozabad city filling Station Unsecured Creditor
7.27
7.27
66 Rajdeep Electrical & Hardware Store Unsecured Creditor
7.25
7.25
67 Sangam Sunshine Traders Unsecured Creditor
6.90
6.90
68 Intajul Hoque Unsecured Creditor
6.80
6.80
69 Dutt Timber Trading Co Unsecured Creditor
6.64
6.64
70 JP Euroenrgies Unsecured Creditor
6.48
6.48
71 Shree Sharda Industrial equipment Unsecured Creditor
6.22
6.22
72 Affo Tech Solution Unsecured Creditor
6.07
6.07
73 Subash Chandra Pujadar Unsecured Creditor
5.74
5.74
74 Bagga Machinery Traders (Kanpur) Unsecured Creditor
5.65
5.65
75 M/s Katyayani Construction Unsecured Creditor
5.50
5.50
76 R K B V Satyanarayana Unsecured Creditor
5.47
5.47
77 K R Jaiswal construction Unsecured Creditor
5.19
5.19
78 Divya enterprises Unsecured Creditor
4.68
4.68
79 Mahadev Trading Company Unsecured Creditor
4.57
4.57
80 Shiuli Bibi Unsecured Creditor
4.12
4.12
81 Muhammad Aafaq Contractor Unsecured Creditor
4.11
4.11
82 Dussa Avinash Unsecured Creditor
3.73
3.73
83 Parmar Mahendra Kumar Unsecured Creditor
3.69
3.69
84 Bhojraj Sonare Unsecured Creditor
3.49
3.49
85 Riyasat Ali Unsecured Creditor
3.44
3.44
86 Sangita Singh Unsecured Creditor
3.39
3.39
87 Dilip Kumar Yadav Unsecured Creditor
3.29
3.29
88 Bhavani Aluminium Unsecured Creditor
3.27
3.27
89 Sarathi Fuels Unsecured Creditor
3.07
3.07
90 Maheshwari enterprises Unsecured Creditor
3.04
3.04
91 Bright Star enterprises Unsecured Creditor
2.95
2.95
92 M/S Anant Traders Unsecured Creditor
2.90
2.90
93 Om Sai Constructions Unsecured Creditor
2.82
2.82
94 Shree Sai Samarth Fabrication Unsecured Creditor
2.66
2.66
95 Mahadev Kerba Unsecured Creditor
2.63
2.63
96 Rikkula Srinivas Earth Movers Unsecured Creditor
2.54
2.54
97 Sri Raja Rajeshvara Associates Unsecured Creditor
2.51
2.51
98 Odyssey Advanced Telematic System Unsecured Creditor
2.51
2.51
99 Janardan Builtech Unsecured Creditor
2.49
2.49
100 Gogulamanda Rajesh Unsecured Creditor
2.49
2.49
101 Cleaning & Hygiene Service (Nitin Suresh Yadav) Unsecured Creditor
2.48
2.48
102 Minakshi Ganesh Unsecured Creditor
2.42
2.42
103 Laxmi Stone Crusher Unsecured Creditor
2.41
2.41
104 Tirupathi enterprises Unsecured Creditor
2.38
2.38
105 Srinavasa Rao Unsecured Creditor
2.28
2.28
106 Karni Trading Company Unsecured Creditor
2.20
2.20
107 R S Electric Company Unsecured Creditor
2.16
2.16
108 Rutvika Inspection and Testing Services Pvt Ltd Unsecured Creditor
2.13
2.13
109 Zakir Hossain Unsecured Creditor
2.10
2.10
110 Amit Ganpatrao Gajbhiye Unsecured Creditor
2.07
2.07
111 PradipKumar Balkeshwar Prasad Unsecured Creditor
1.86
1.86
112 Raj Construction Unsecured Creditor
1.71
1.71
113 M/s Om Construction Unsecured Creditor
1.68
1.68
114 Shatrudhan Carpenter Unsecured Creditor
1.65
1.65
115 Kuldeep Unsecured Creditor
1.51
1.51
116 M/S Amba Industries Unsecured Creditor
1.48
1.48
117 Neotech Enterprises Unsecured Creditor
1.33
1.33
118 Hridesh Modi Unsecured Creditor
1.32
1.32
119 A K das Unsecured Creditor
1.27
1.27
120 Rabi Construction Unsecured Creditor
1.25
1.25
121 Jay Hanuman Electrical & Hardware Unsecured Creditor
1.23
1.23
122 Brij Construction (Supplier) Unsecured Creditor
1.15
1.15
123 Om Prakash Darodiya Unsecured Creditor
1.12
1.12
124 Subodh Kumar Giri Unsecured Creditor
1.02
1.02
125 Sharda enterprises Unsecured Creditor
0.87
0.87
126 Uma enterprises Unsecured Creditor
0.79
0.79
127 Ramagiri Sripathi Travels Unsecured Creditor
0.72
0.72
128 Ram Mallesham Unsecured Creditor
0.68
0.68
129 Abdul Salam Unsecured Creditor
0.64
0.64
130 Biju Kumar Patel Unsecured Creditor
0.61
0.61
131 Pramod Kumar Singh Unsecured Creditor
0.60
0.60
132 Ajay Barlewar Unsecured Creditor
0.33
0.33
133 Mayur Nursery Unsecured Creditor
0.32
0.32
134 Shiv Shakti Developer Unsecured Creditor
0.30
0.30
135 M/s Ganesh Gas Agencies Unsecured Creditor
0.21
0.21
136 Birajdar and Company Unsecured Creditor
0.15
0.15
137 S R Production & Trading Unsecured Creditor
0.11
0.11 Claim Admitted in part
138 Maharashtra VAT and Central Sales Tax Unsecured Creditor
8,416.29
5,893.15
139 The assistant Commissioner Division III CGST Unsecured Creditor
4,309.90
463.66
140 Driplex water Engineering Private Limited Unsecured Creditor
1,785.78
127.01
141 Vadim Infrastructure Pvt Ltd/ Voltech Unsecured Creditor
1,117.14
962.53
142 Veeru Construction Unsecured Creditor
707.07
403.71
143 Dhanratan Construction Private Limited Unsecured Creditor
687.59
48.66
144 Manisha Engineers Pvt Ltd Unsecured Creditor
571.96
399.79
145 S & S Construction (Suresh Agarwal) Unsecured Creditor
461.78
56.03
146 Urbantech Infra Solution Private Limited Unsecured Creditor
283.26
186.42
147 Shree Nilkanth Construction Unsecured Creditor
279.87
206.04
148 H K Industries Unsecured Creditor
273.86
221.35
149 ShriShiva Electrical Unsecured Creditor
266.38
97.13
150 Santosh Infra Power Pvt Ltd Unsecured Creditor
252.49
158.86
151 Chourasiya Construction Unsecured Creditor
251.74
191.56
152 Vadim Infrastructure Pvt Ltd/ Voltech Unsecured Creditor
236.28
221.75
153 RKI Builders Private Limited Unsecured Creditor
229.99
16.32
154 Chaitanyanand Jyotirmaya Rath Unsecured Creditor
185.56
142.96
155 Vishwnath Reddy MS Unsecured Creditor
157.11
151.32
156 Vastanu Systems Unsecured Creditor
138.08
130.79
157 M/s RBM enterprises Unsecured Creditor
136.42
118.49
158 Office of the commercial tax officer Unsecured Creditor
129.14
129.14
159 Seema Buildtech Private Limited Unsecured Creditor
127.95
72.23
160 Victoria Engineering Unsecured Creditor
124.09
118.87
161 NR Traders Unsecured Creditor
105.30
100.48
162 Master Motors Unsecured Creditor
99.66
70.86
163 Shubham Construction Unsecured Creditor
97.74
94.26
164 Hitek engineering Services Unsecured Creditor
93.25
56.50
165 Mata Kanyaka Infrastructure Private Limited Unsecured Creditor
84.54
21.76
166 A to Z Projects Traders Unsecured Creditor
83.94
57.47
167 Shri Swami Samarth Infrastructure Unsecured Creditor
81.89
49.05
168 Rajnandini Associates Unsecured Creditor
81.43
5.85
169 Jai Mata Metals Unsecured Creditor
81.37
69.02
170 Munna Construction Company Unsecured Creditor
80.88
66.50
171 Tata Consulting Engineers Limited Unsecured Creditor
79.74
6.20
172 Kuber enterprises Unsecured Creditor
79.34
32.47
173 M/s Shubh enterprises Unsecured Creditor
76.74
48.53
174 SBK Techno India Unsecured Creditor
76.62
52.45
175 Pradeep Suppliers Unsecured Creditor
67.14
46.56
176 Rathor Engineering Works Unsecured Creditor
66.98
48.81
177 Manish Trading Company Unsecured Creditor
66.34
65.68
178 Khushi Enterprises Unsecured Creditor
66.11
56.96
179 Monarch Stones Unsecured Creditor
65.83
42.09
180 M/S Mainee Steels Works Private Limited Unsecured Creditor
64.54
42.63
181 Shalimar paints Limited Unsecured Creditor
63.49
31.56
182 Shreeram Timbers & Marbles Unsecured Creditor
61.44
56.12
183 Rahul Agarwal Unsecured Creditor
61.38
35.05
184 Maya Ratan Real Estate Private Limited Unsecured Creditor
61.06
51.80
185 Metro Marble & Granite Unsecured Creditor
60.43
49.73
186 Sanjeev Prasad Unsecured Creditor
59.49
55.55
187 Fagioli India Private Limited Unsecured Creditor
56.09
12.61
188 ABI Engineering Unsecured Creditor
54.08
54.03
189 Supreme Startech Private Limited Unsecured Creditor
53.04
11.65
190 Ashok Engineering & Company Unsecured Creditor
51.29
49.27
191 Jai Mata Di Stone Work Unsecured Creditor
49.53
44.85
192 M/s Neha Associates Unsecured Creditor
49.20
34.74
193 Agarwal Trading Co Unsecured Creditor
47.70
47.60
194 NDT System Unsecured Creditor
45.28
19.53
195 Orient Cargo Unsecured Creditor
44.83
37.42
196 Rama Construction Unsecured Creditor
44.23
23.52
197 M/S Universal Trading Corporation Unsecured Creditor
43.90
41.69
198 Mahendra A Soitkar Unsecured Creditor
42.74
14.02
199 Ashfak Inamdar Unsecured Creditor
41.95
38.95
200 Raj Auto Product Unsecured Creditor
41.91
37.29
201 M/S Maa Bhadrakali Unsecured Creditor
41.84
19.48
202 Hindustan Trade Agency Unsecured Creditor
41.19
26.44
203 Seltec India Pvt Ltd Unsecured Creditor
40.43
29.98
204 Chouhan Builder Unsecured Creditor
39.47
35.36
205 Associated Consulting Engineers Unsecured Creditor
39.06
0.21
206 Avinash Chowrasia Unsecured Creditor
38.53
34.43
207 Aaditya Engineering -Meja Unsecured Creditor
36.78
14.06
208 Maa Durga Construction Unsecured Creditor
36.74
23.73
209 Aruchem Unsecured Creditor
36.47
34.23
210 Associated Road Carriers Limited Unsecured Creditor
36.18
24.81
211 Star Construction Engineers & Contractors Unsecured Creditor
35.49
22.69
212 MD Khalid Unsecured Creditor
35.43
30.50
213 M/s Web NDT Services Unsecured Creditor
35.25
12.45
214 Samit Kumar Giri Unsecured Creditor
34.31
30.65
215 Kishan Construction Unsecured Creditor
32.69
31.81
216 Samarath trading Unsecured Creditor
31.82
18.31
217 Goradhan Infraventure Pvt Ltd Unsecured Creditor
30.88
28.31
218 Benudhar Majhi Unsecured Creditor
30.40
23.77
219 Kushboo Enterprises Unsecured Creditor
29.81
18.94
220 Adarsh enterprises Unsecured Creditor
29.43
21.60
221 White field concrete Solution Unsecured Creditor
28.36
17.89
222 United Chips Unsecured Creditor
28.06
27.68
223 Sapna Traders (Hyderabad Project) Unsecured Creditor
27.85
14.86
224 SMB Trading Corporation Unsecured Creditor
27.82
18.32
225 P.K.Enggineering Unsecured Creditor
27.58
25.76
226 Good Earth Minerals Unsecured Creditor
27.41
19.13
227 Chaitanya Engg & Infra Unsecured Creditor
27.40
17.10
228 MD Manzoor Alam Unsecured Creditor
27.23
23.45
229 Pee Kay Scaffolding & shuttering Ltd (Karanpura Site) Unsecured Creditor
26.41
25.75
230 Vinod Kumar Unsecured Creditor
26.04
24.85
231 Pasupati Engineers & Contractor Unsecured Creditor
24.52
21.40
232 Angath Exterior & Interior Unsecured Creditor
24.45
14.72
233 BKP Earth Movers Unsecured Creditor
23.93
20.08
234 Vijaydeep Electricals Unsecured Creditor
23.44
15.15
235 Om Construction & Supplier Unsecured Creditor
23.17
19.39
236 Ashu Mangal Unsecured Creditor
22.78
21.98
237 Angath Exterior & Interior Unsecured Creditor
22.27
12.68
238 Shah Iron Steel Suppliers Unsecured Creditor
22.09
6.34
239 Robin Kailash Wandhe Unsecured Creditor
22.08
14.24
240 B R Agrawal Saw Mill Unsecured Creditor
22.00
7.37
241 Dattatray Shripati Katale For Diesel Power Unsecured Creditor
21.75
20.32
242 Gurdeep Singh Semi Unsecured Creditor
21.73
8.11
243 Ravindra Gobbani Unsecured Creditor
19.00
14.00
244 Ganesh Trading Corporation Unsecured Creditor
18.28
16.00
245 M/s Sandhya Construction Unsecured Creditor
17.71
16.46
246 Vishwakarma Traders Unsecured Creditor
17.44
9.58
247 Karni sales Corporation Unsecured Creditor
17.13
16.27
248 SRS Group & Engineering Unsecured Creditor
17.08
9.64
249 Nalini Garnaik Unsecured Creditor
16.79
14.29
250 Shri Holebasaveshwar Petroleum Unsecured Creditor
16.68
12.14
251 NAC Quippo Equipment Services Limited Unsecured Creditor
16.64
15.60
252 Commercial Tax Officer (Karnataka)(Year 13-14)(KVAT) Unsecured Creditor
17.46
16.21
253 M/s Royal Contractor Unsecured Creditor
15.99
11.43
254 Aashirwad Trading Company Unsecured Creditor
15.46
12.84
255 Shubham Sales Unsecured Creditor
15.12
13.34
256 Bimal kumar Behera Unsecured Creditor
15.05
10.85
257 Bharat Marketing Company Unsecured Creditor
14.70
9.58
258 M/s Umesh G mathapati Unsecured Creditor
14.61
12.54
259 Gangadhar Garnaik Unsecured Creditor
14.32
12.32
260 Beekay Vanijya Pvt Ltd Unsecured Creditor
14.12
11.28
261 Jay Ess Hydropower Unsecured Creditor
14.04
11.45
262 M/S Noori enterprises Unsecured Creditor
13.83
8.19
263 Weldall Electrodes (India) Private Limited Unsecured Creditor
13.62
11.17
264 Avone Transport Organisation Unsecured Creditor
13.42
9.28
265 Subham Road Transport Unsecured Creditor
13.29
10.75
266 Poornima enterprisess Unsecured Creditor
13.25
4.67
267 Sushant Balasaheb Patil Unsecured Creditor
12.72
11.61
268 Bagga Machinery Traders (Firozabad) Unsecured Creditor
12.65
12.56
269 Garudzep Construction Unsecured Creditor
12.04
10.92
270 Pennar Industries Limited Unsecured Creditor
11.43
5.66
271 Raghuvanshi Stone Crusher Unsecured Creditor
11.39
1.76
272 Karnataka Value Added Tax Unsecured Creditor
13.11
11.27
273 S M naik Developer Unsecured Creditor
11.22
1.31
274 Sania Construction & Contractor (telangana) Unsecured Creditor
10.92
10.57
275 Sri ram Security Services Unsecured Creditor
10.90
9.16
276 Gagan Ferrrotech Limited Unsecured Creditor
10.25
8.32
277 Balaji Sales Corporation Unsecured Creditor
9.97
0.22
278 Baidyanath Mishra Unsecured Creditor
9.68
7.44
279 M/S Jay Durge Erector (Lara Site) Unsecured Creditor
9.53
5.72
280 VMS Equipment Private Limited Unsecured Creditor
9.39
7.48
281 MKB Sales & Marketing Private Limited Unsecured Creditor
9.33
7.81
282 Anjana Shankar Powar Unsecured Creditor
9.20
8.66
283 Mahalakshmi enterprises Unsecured Creditor
8.82
5.12
284 M/s usha trading Unsecured Creditor
8.66
6.08
285 Shama Stone Crusher Unsecured Creditor
8.64
7.55
286 Tirumal Trading Company Unsecured Creditor
8.59
3.86
287 M/s Thakur & Company Unsecured Creditor
8.29
7.79
288 K K Mankeshwar & Co Unsecured Creditor
7.85
3.52
289 Sri Ram Machinery Unsecured Creditor
7.66
6.36
290 Thejo engineering Unsecured Creditor
7.64
6.33
291 Swastik enterprises Wardha Unsecured Creditor
7.63
6.93
292 Om Sai Ram Buildtech Private Limited Unsecured Creditor
7.56
2.76
293 Sika India Private Limited Unsecured Creditor
7.41
6.14
294 RajShree Enterprises Unsecured Creditor
7.02
6.03
295 NR Biswas Unsecured Creditor
6.99
1.68
296 Nipes Engitech Private Limited Unsecured Creditor
6.69
6.23
297 Sakshi enterprises Unsecured Creditor
6.34
4.46
298 Agrawal Sales Corporation Unsecured Creditor
6.17
5.50
299 Rupam Traders Unsecured Creditor
6.14
5.76
300 Modi Hitech India Limited Unsecured Creditor
5.64
5.62
301 Pee Kay Scaffolding & shuttering Ltd (Nagpur Site) Unsecured Creditor
5.60
5.34
302 Bharat Hume Pipe Industries Unsecured Creditor
5.38
4.49
303 N S Traders Unsecured Creditor
5.32
4.94
304 Sania Construction & Contractor (Firozabad) Unsecured Creditor
5.24
4.68
305 Golap Chandra Naik Unsecured Creditor
5.23
4.84
306 JBC Plywood Unsecured Creditor
4.97
2.57
307 Dewatering India Unsecured Creditor
4.96
4.87
308 M/s J P Construction Unsecured Creditor
4.87
1.59
309 Trackon Alternative Solution Unsecured Creditor
4.62
3.18
310 JMD Stone Crushing Plant Unsecured Creditor
4.51
1.97
311 Ashok Malviya Unsecured Creditor
4.45
4.35
312 D Venu Gopalam Unsecured Creditor
4.32
3.76
313 Agrawal Traders Unsecured Creditor
4.25
4.01
314 M/S Jay Durge Erector (DarliParli Site) Unsecured Creditor
4.23
4.03
315 Mainbub Husenbashya Inamdar Unsecured Creditor
4.18
3.83
316 Shri Trading & Construction Unsecured Creditor
3.98
2.41
317 Pee Kay Scaffolding & shuttering Ltd (Meja Site) Unsecured Creditor
3.88
3.00
318 Mujawar Maktum Kadar Unsecured Creditor
3.80
3.32
319 M/s Vishnu Hi Tech Unsecured Creditor
3.73
2.63
320 Sri Venkateswara Air Product Unsecured Creditor
3.56
0.63
321 Krishna Engineers Unsecured Creditor
3.54
3.50
322 Hilti India Pvt Ltd Unsecured Creditor
3.41
2.77
323 Pee Kay Scaffolding & shuttering Ltd (Telangana Site) Unsecured Creditor
3.37
3.23
324 Allied Industries Unsecured Creditor
3.27
2.84
325 Nimai giri (Firozabad) Unsecured Creditor
3.17
3.13
326 Vikas hardware Store Unsecured Creditor
3.16
2.02
327 MSPL gases Limited Unsecured Creditor
3.16
0.47
328 Atharva Traders Unsecured Creditor
3.11
2.14
329 Champion ceramics Private Limited Unsecured Creditor
3.06
3.01
330 M/s Ganesh enterprises Unsecured Creditor
2.86
2.76
331 Hardik Transport (Sanjay Sumra) Unsecured Creditor
2.85
1.50
332 NVN enterprises Unsecured Creditor
2.73
2.55
333 Agarwal Trading Company Unsecured Creditor
2.72
2.19
334 Sri Srinivasa Engineers Unsecured Creditor
2.60
2.57
335 Aditya Air product Pvt Ltd Unsecured Creditor
2.50
1.39
336 Natraj Gases Unsecured Creditor
2.49
1.07
337 Naveen Merico Engineering Co Pvt Ltd Unsecured Creditor
2.34
2.00
338 Baijnath Mohanlal Unsecured Creditor
2.33
2.19
339 M/s Yogesh Nagorao Shingane Unsecured Creditor
2.24
2.22
340 Om trading Company Unsecured Creditor
2.22
2.20
341 Chotanagpur Industrial Gases Private Limited Unsecured Creditor
2.20
1.41
342 Gagan Construction Unsecured Creditor
2.19
1.75
343 Purna Chandra Sahoo Unsecured Creditor
2.04
2.00
344 Thakur Construction Unsecured Creditor
2.02
1.44
345 A. R. Saoji Unsecured Creditor
1.71
1.21
346 Krishna enterprises Unsecured Creditor
1.63
1.42
347 Accurate Dewatering System Unsecured Creditor
1.54
1.52
348 Rikula Ramreddy Unsecured Creditor
1.20
0.52
349 Bhramara Associates Unsecured Creditor
1.12
0.54
350 Rameshwar Nuts Bolts Unsecured Creditor
1.09
0.92
351 Maharashtra Petroleum Corporation Unsecured Creditor
1.06
0.49
352 Satellite Towers Co-operative Housing Society Limited Unsecured Creditor
0.97
0.15
353 Kleenwel Facility Management Services Unsecured Creditor
0.90
0.66
354 Sun Fluid Power Unsecured Creditor
0.86
0.64
355 Daroga R. Kanojiya Unsecured Creditor
0.80
0.78
356 Dewasi Trading Company Unsecured Creditor
0.80
0.65
357 Mahalaxmi Gases Unsecured Creditor
0.66
0.17
358 The Catridge House Unsecured Creditor
0.56
0.35
359 Maa ganga Contractor Unsecured Creditor
0.36
0.34
360 Ashok Road Carriers Unsecured Creditor
0.34
0.32
361 Niranjan Jena Unsecured Creditor
0.26
0.19
362 Dust Blowers Facility Management Services Pvt Ltd Unsecured Creditor
0.21
0.21
363 Ascentech Engicon Pvt Ltd Unsecured Creditor
0.07
0.05
Total
28,291.89
16,233.20
Annexure 3- List of Operational Creditors (Workmen and Employees) (as on 25th June 2019 i.e. Liquidation Commencement Date)
Sr No Name of the Employee Nature of Stakeholder Amount Claimed (In Lakhs)
Amount admitted (In Lakhs)
Claim admitted in full 1 Satadal Ballav Unsecured Creditors 5.69 5.69 2 Rajpal Singh Unsecured Creditors 3.68 3.68 3 K. Rajarathinam Unsecured Creditors 3.37 3.37 4 K Vijesh Unsecured Creditors 3.08 3.08 5 Abhijit Tijare Unsecured Creditors 2.90 2.90 6 Ashok Kumar Baliarsingh Unsecured Creditors 2.83 2.83 7 Rudranarayan Choudhury Unsecured Creditors 2.83 2.83 8 Sanjay Kumar Rai Unsecured Creditors 2.81 2.81 9 Gopal Mekalwar Unsecured Creditors 2.21 2.21
10 Shrikant N Armal Unsecured Creditors 2.13 2.13 11 Bhagavan Patil Unsecured Creditors 2.10 2.10 12 M S Jagdish Unsecured Creditors 1.97 1.97 13 Surya Thakur Unsecured Creditors 1.94 1.94 14 Sudhir Singh Unsecured Creditors 1.84 1.84 15 Suman Kumar Unsecured Creditors 1.83 1.83 16 Gullapalli Raja Sekhar Unsecured Creditors 1.74 1.74 17 Vivek Kumar Pandey Unsecured Creditors 1.64 1.64 18 Subhasish Chakraborty Unsecured Creditors 1.60 1.60 19 Sandeep Rawale Unsecured Creditors 1.55 1.55 20 Sanjay Sharma Unsecured Creditors 1.53 1.53 21 Milind Dayaramji Pathare Unsecured Creditors 1.48 1.48 22 Dhananjay Rai Unsecured Creditors 1.36 1.36 23 Manish Kumar Singh Unsecured Creditors 1.24 1.24 24 Kanta Prasad Unsecured Creditors 1.19 1.19 25 Anil Domaji Awale Unsecured Creditors 1.15 1.15 26 Manoj Jeevandhar Jain Unsecured Creditors 1.13 1.13 27 Parag Kumar Tiwari Unsecured Creditors 1.12 1.12 28 Rahul Bagde Unsecured Creditors 1.07 1.07 29 Abhay Raj Singh Unsecured Creditors 1.04 1.04 30 Prashant Kumar Dubey Unsecured Creditors 1.00 1.00 31 Atmaram Ramkishan Munde Unsecured Creditors 0.99 0.99 32 Ranvijay Kumar Singh Unsecured Creditors 0.95 0.95 33 Waseem Akhtar Unsecured Creditors 0.93 0.93 34 Sunil Kumar Jha Unsecured Creditors 0.93 0.93 35 Durga Prasad Mahapatrao Unsecured Creditors 0.88 0.88 36 Sanjay .G Tambade Unsecured Creditors 0.88 0.88 37 Prasanta Kumar Sabat Unsecured Creditors 0.88 0.88 38 Pankaj Ajitkumar Palaskar Unsecured Creditors 0.84 0.84 39 Manik Das Unsecured Creditors 0.81 0.81
Sr No Name of the Employee Nature of Stakeholder Amount Claimed (In Lakhs)
Amount admitted (In Lakhs)
40 Chunchun Singh Unsecured Creditors 0.80 0.80 41 Manoj Kumar Prasad Unsecured Creditors 0.75 0.75 42 Mritunjay Kumar Manohar Unsecured Creditors 0.74 0.74 43 Sushil Kumar Singh Unsecured Creditors 0.74 0.74 44 Hanumant Jagannath Garje Unsecured Creditors 0.72 0.72 45 Raj Kumar Gupta Unsecured Creditors 0.71 0.71 46 Wasudeo Govindra Garmade Unsecured Creditors 0.71 0.71 47 Sunil Kumar pandey Unsecured Creditors 0.70 0.70 48 Vikas vilas modiwale Unsecured Creditors 0.69 0.69
49 Dhananjay Sudhakarrao Panse Unsecured Creditors 0.67 0.67
50 Anand Kumar Sinha Unsecured Creditors 0.66 0.66 51 Hari Datt Joshi Unsecured Creditors 0.66 0.66 52 Rajesh Kumar Singh Unsecured Creditors 0.66 0.66 53 Tushar Mohanty Unsecured Creditors 0.66 0.66
54 Prashant Sudhakarrao Chikhalikar Unsecured Creditors 0.65 0.65
55 Abdul Rahman Unsecured Creditors 0.63 0.63 56 Bhagawan Nanaware Unsecured Creditors 0.58 0.58 57 R. Madesh Unsecured Creditors 0.55 0.55 58 Nitin Dandhare Unsecured Creditors 0.55 0.55 59 Prakash Atkare Unsecured Creditors 0.52 0.52 60 Mainuddin Ansari Unsecured Creditors 0.52 0.52 61 Laxman Rode Unsecured Creditors 0.52 0.52 62 Ashish Kumar Gupta Unsecured Creditors 0.51 0.51 63 Laxman Dadarao Gaikwad Unsecured Creditors 0.51 0.51 64 Amol B Kachare Unsecured Creditors 0.51 0.51 65 Nishith Mika Unsecured Creditors 0.50 0.50 66 D. Veerabhadra Rao Unsecured Creditors 0.50 0.50 67 Sujit Mishra Unsecured Creditors 0.49 0.49 68 Rabindra Sanatan Panda Unsecured Creditors 0.49 0.49 69 M. Satyanarayana Prasad Unsecured Creditors 0.48 0.48 70 Vinayak Choudhary Unsecured Creditors 0.48 0.48 71 Arvind Kumar Tripathi Unsecured Creditors 0.46 0.46 72 Ajay Kumar Tripathi Unsecured Creditors 0.42 0.42 73 Anand Ram Banjare Unsecured Creditors 0.40 0.40 74 Shriram Nathrao Hadbe Unsecured Creditors 0.40 0.40 75 Pravin Zile Unsecured Creditors 0.39 0.39 76 Vishal P Bansod Unsecured Creditors 0.38 0.38 77 Santosh Kumar Unsecured Creditors 0.38 0.38 78 Pankaj Diwakar Waware Unsecured Creditors 0.37 0.37 79 Pravin Shinde Unsecured Creditors 0.37 0.37
Sr No Name of the Employee Nature of Stakeholder Amount Claimed (In Lakhs)
Amount admitted (In Lakhs)
80 Roshan R Khobragade Unsecured Creditors 0.37 0.37 81 Sushil Kumar Pandey Unsecured Creditors 0.36 0.36 82 Nived C P Unsecured Creditors 0.35 0.35
83 Dharmendra Kumar Nandeshwar Unsecured Creditors 0.32 0.32
84 Manoj Kumar Rajak Unsecured Creditors 0.25 0.25 85 Prakash Khapriye Unsecured Creditors 0.22 0.22 86 Rajmani Yadav Unsecured Creditors 0.21 0.21 87 Brijesh Kumar Unsecured Creditors 0.20 0.20 88 Dharmendra Kumar Pandey Unsecured Creditors 0.09 0.09 89 Chinmaya Ranjan Pani Unsecured Creditors 0.06 0.06 90 Abhinay Soni Unsecured Creditors 0.04 0.04 91 Vikas Dhondba Neware Unsecured Creditors 0.02 0.02
Amount admitted in part 92 N K Bhatarkar Unsecured Creditors 7.23 6.16 93 Kiran Ramrao Tak Unsecured Creditors 4.70 4.28 94 Suman Kumar Unsecured Creditors 4.56 1.84 95 Vivekanand Sopan Poul Unsecured Creditors 4.53 3.37 96 Shambhu Nath Singh Unsecured Creditors 3.76 2.90 97 Purushottam Pandey Unsecured Creditors 3.73 3.67 98 Prakash Navande Unsecured Creditors 3.07 2.24 99 Ram Belas Yadav Unsecured Creditors 2.95 0.96
100 Omprakash Ramjivan Bajaj Unsecured Creditors 2.94 2.88 101 Rahul Deshbhratar Unsecured Creditors 2.80 2.68 102 Balasaheb D Vanve Unsecured Creditors 2.69 2.64 103 Bhagwan Ganpat Wakde Unsecured Creditors 2.67 2.66 104 Abhijeet B Pawar Unsecured Creditors 2.64 1.96 105 Shailendra Nandekar Unsecured Creditors 2.57 2.35 106 Ashok Badriprasad Varma Unsecured Creditors 2.51 2.49 107 Sampatlal Nirmalkar Unsecured Creditors 2.26 2.20 108 Ambika P Dhal Unsecured Creditors 2.24 1.83 109 Dharmendra Singh Unsecured Creditors 2.21 1.94 110 Vilas Nagorao Jumde Unsecured Creditors 2.01 1.97 111 Deenbandhu Sharma Unsecured Creditors 2.00 1.90 112 Swapnil H. Ninawe Unsecured Creditors 1.98 1.75 113 Anil Dhanyakumar Nalte Unsecured Creditors 1.84 1.34 114 Anagouda K Patil Unsecured Creditors 1.84 0.52 115 Sandeep Kumar Unsecured Creditors 1.66 1.63 116 Rajendra Pal Unsecured Creditors 1.60 1.41 117 Chhote Lal Unsecured Creditors 1.60 1.50 118 Bhanu Pratap Rawat Unsecured Creditors 1.58 1.54 119 Ramakant Verma Unsecured Creditors 1.50 1.48
Sr No Name of the Employee Nature of Stakeholder Amount Claimed (In Lakhs)
Amount admitted (In Lakhs)
120 Lalit Kishore Unsecured Creditors 1.47 1.37 121 Digambar Prakash Saravade Unsecured Creditors 1.33 1.13 122 S R Venunath Unsecured Creditors 1.29 1.16 123 Santosh Narayan Dable Unsecured Creditors 1.25 1.21 124 Pralhad Shyamrao Balwant Unsecured Creditors 1.24 1.19 125 Ashok Mahindrakar Unsecured Creditors 1.20 1.08 126 Akash Tathe Unsecured Creditors 1.14 0.86 127 Grijesh Kumar Jha Unsecured Creditors 1.12 0.62
128 Bhimrao Machindra Chopade Unsecured Creditors 1.03 0.98 129 Namdeo Dewaji Hanumante Unsecured Creditors 1.03 0.98 130 Ajay Mahadeo Chavhan Unsecured Creditors 1.02 1.01 131 Pravin Dewaji Chandekar Unsecured Creditors 0.97 0.92 132 Sandip Kumar Kushwaha Unsecured Creditors 0.81 0.68 133 Jagannath Baburao Munde Unsecured Creditors 0.80 0.67 134 Prasant Pradhan Unsecured Creditors 0.80 0.51
135 Ravindra Vasantrao Pittulwar Unsecured Creditors 0.79 0.75 136 Anupam Mohapatro Unsecured Creditors 0.70 0.44 137 Chandra Prakash Gupta Unsecured Creditors 0.63 0.58 138 Sama Sujith Reddy Unsecured Creditors 0.53 0.50 139 Biranchi Pradhan Unsecured Creditors 0.52 0.49 140 Pramod Kumar Pathak Unsecured Creditors 0.48 0.42 141 Yashwant Balasaheb Jadhav Unsecured Creditors 0.44 0.29 142 Sneh Kumar Unsecured Creditors 0.43 0.42 143 Nikhil V Nilange Unsecured Creditors 0.40 0.30 144 Satish V Dharne Unsecured Creditors 0.40 0.33 145 Vikas Gosavi Unsecured Creditors 0.39 0.37 146 Dheeraj Mishra Unsecured Creditors 0.36 0.30 147 Mordhwaj Bairagi Unsecured Creditors 0.22 0.11
Total 194.57 177.84
Employees (Through Authorize Representative)
Sr No Name of the Employee Nature of
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs)
Accepted in Full 1 Ramchandra Nanwal Unsecured Creditors 11.52 11.52 2 Rakesh Kumar Gupta Unsecured Creditors 8.41 8.41 3 Chandresh Kumar Unsecured Creditors 7.11 7.11 4 Rakesh Kumar Kushwaha Unsecured Creditors 6.99 6.99 5 Gopal Jha Unsecured Creditors 5.93 5.93 6 Sanjay Kumar Sharma Unsecured Creditors 5.63 5.63 7 Nagendar Rai Unsecured Creditors 5.00 5.00 8 J.K.Singh Unsecured Creditors 4.74 4.74 9 Jitendra Singh Bisht Unsecured Creditors 4.63 4.63
10 Vipin Kumar Chaudhari Unsecured Creditors 4.63 4.63 11 Dhruv Narain Shukla Unsecured Creditors 4.41 4.41 12 Manish Chakole Unsecured Creditors 4.32 4.32 13 Birendra Kumar Singh Unsecured Creditors 4.22 4.22 14 Amit Sagare Unsecured Creditors 4.02 4.02 15 Seraj Ahmed Khan Unsecured Creditors 3.85 3.85 16 Alok Mehrotra Unsecured Creditors 3.84 3.84 17 Ashok Kumar Dash Unsecured Creditors 3.49 3.49 18 P. N. Rao Unsecured Creditors 3.40 3.40 19 Milind Gohane Unsecured Creditors 3.31 3.31 20 Sandip Singh Jatpele Unsecured Creditors 3.27 3.27 21 Harendra Singh Chouhan Unsecured Creditors 3.26 3.26 22 Kamta Mishra Unsecured Creditors 3.21 3.21 23 M.J.George Unsecured Creditors 3.16 3.16 24 Amitava Guchhait Unsecured Creditors 3.13 3.13 25 Pravin Paliwal Unsecured Creditors 2.99 2.99 26 Sanjib Das Unsecured Creditors 2.84 2.84 27 Laxman Tayde Unsecured Creditors 2.72 2.72 28 Dhanesh K Unsecured Creditors 2.71 2.71 29 B.Nageswara Rao Unsecured Creditors 2.60 2.60 30 Jagir Singh Unsecured Creditors 2.52 2.52 31 Ashutosh Kumar Singh Unsecured Creditors 2.41 2.41 32 Balaram Swain Unsecured Creditors 2.41 2.41 33 Narottam Das Unsecured Creditors 2.41 2.41 34 Suresh Chaudhary Unsecured Creditors 2.37 2.37 35 Devikishan Rathore Unsecured Creditors 2.24 2.24 36 Anand Bokade Unsecured Creditors 2.21 2.21 37 Shishupal Singh Unsecured Creditors 2.21 2.21 38 Santosh Kumar Unsecured Creditors 2.16 2.16
Sr No Name of the Employee Nature of
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs) 39 Madan Nilogi Unsecured Creditors 1.88 1.88 40 Ashok Upadhyay Unsecured Creditors 1.80 1.80 41 Raju Mundinamani Unsecured Creditors 1.79 1.79 42 Kishore Kumar Upadhyay Unsecured Creditors 1.78 1.78 43 Vijendra Jain Unsecured Creditors 1.70 1.70 44 Pritiraj Pattanaik Unsecured Creditors 1.57 1.57 45 Manoj Shrivastav Unsecured Creditors 1.56 1.56 46 Manish Wadurkar Unsecured Creditors 1.46 1.46 47 Ravindra Dube Unsecured Creditors 1.44 1.44 48 Satrughana Sahoo Unsecured Creditors 1.44 1.44 49 B.Subrahmanyam Unsecured Creditors 1.40 1.40 50 Upendra Kumar Unsecured Creditors 1.37 1.37 51 N. Satish Reddy Unsecured Creditors 1.36 1.36 52 Subrata Das Unsecured Creditors 1.34 1.34 53 Sunil Kumar Singh Unsecured Creditors 1.33 1.33 54 Prabhat Kumar Nath Unsecured Creditors 1.33 1.33 55 Tony Lall Unsecured Creditors 1.33 1.33 56 Vidyadhar Kulkarni Unsecured Creditors 1.32 1.32 57 Ramchandra P Patil Unsecured Creditors 1.32 1.32 58 Sourabh Kumar Unsecured Creditors 1.28 1.28 59 Bhola Nath Unsecured Creditors 1.25 1.25 60 Dipak Ghorai Unsecured Creditors 1.23 1.23 61 Vashistha Yadav Unsecured Creditors 1.23 1.23 62 Avoni Mohan Unsecured Creditors 1.22 1.22 63 Somnath Chakraborty Unsecured Creditors 1.22 1.22 64 R. Mahadeva Gandhi Unsecured Creditors 1.20 1.20 65 Sanjay Yadav Unsecured Creditors 1.20 1.20 66 Amarnath Singh Unsecured Creditors 1.19 1.19 67 Amit Kumar Jha Unsecured Creditors 1.14 1.14 68 Gautam Samanta Unsecured Creditors 1.14 1.14 69 Avinash Chourasiya Unsecured Creditors 1.08 1.08 70 Rupesh Kumar Unsecured Creditors 1.08 1.08 71 Ganesh Mishra Unsecured Creditors 1.07 1.07 72 K. Rajesh Babu Unsecured Creditors 1.05 1.05 73 Soyayeb Ahmad Unsecured Creditors 1.03 1.03 74 Dipankar Bhoumick Unsecured Creditors 1.02 1.02 75 Sujeet Kumar Yadav Unsecured Creditors 1.02 1.02 76 Somnath Saha Unsecured Creditors 1.00 1.00 77 Kulwant Singh Unsecured Creditors 0.99 0.99 78 Vikash Bharti Unsecured Creditors 0.98 0.98 79 Raju Singh Unsecured Creditors 0.97 0.97 80 Sarajit Biswas Unsecured Creditors 0.94 0.94
Sr No Name of the Employee Nature of
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs) 81 Prakash Chandra Lenka Unsecured Creditors 0.92 0.92 82 Aditya Panda Unsecured Creditors 0.92 0.92 83 Balaji Iyer Unsecured Creditors 0.92 0.92 84 Arindam Metya Unsecured Creditors 0.92 0.92 85 K. M. Ramachanran Unsecured Creditors 0.89 0.89 86 Shamsher Ahmad Unsecured Creditors 0.88 0.88 87 Pramod Sawarkar Unsecured Creditors 0.87 0.87 88 R.K.Shrivastav Unsecured Creditors 0.87 0.87 89 Amol Wadiwa Unsecured Creditors 0.86 0.86 90 Pradip Ninawe Unsecured Creditors 0.85 0.85 91 Kazi Rehman Unsecured Creditors 0.84 0.84 92 Arun Sharma Unsecured Creditors 0.84 0.84 93 Raghvendra Kumar Kachhi Unsecured Creditors 0.82 0.82 94 Ganesh Nagargoje Unsecured Creditors 0.82 0.82 95 Telip Kumar Pradhan Unsecured Creditors 0.81 0.81 96 Sharda Prasad Agrahari Unsecured Creditors 0.81 0.81 97 Ravinder Singh Unsecured Creditors 0.80 0.80 98 Chandrashekhar Yedve Unsecured Creditors 0.79 0.79 99 Satyendrakumar Mishra Unsecured Creditors 0.77 0.77
100 Anil Kumar Paswan Unsecured Creditors 0.76 0.76 101 Sajjan Kumar Jha Unsecured Creditors 0.76 0.76 102 Utnuri Thirupathi Unsecured Creditors 0.76 0.76 103 Abdul Hannan Malik Unsecured Creditors 0.75 0.75 104 Ajay Chauhan Unsecured Creditors 0.74 0.74 105 Ansarul Haque Unsecured Creditors 0.74 0.74 106 Madan Bhope Unsecured Creditors 0.73 0.73 107 Bir Singh Unsecured Creditors 0.72 0.72 108 Vishwanath Chaudhary Unsecured Creditors 0.72 0.72 109 Harendra Kumar Unsecured Creditors 0.71 0.71 110 Kundan Gopal Pawar Unsecured Creditors 0.71 0.71 111 Kumar Ajay Ranjan Das Unsecured Creditors 0.71 0.71 112 Sachchida Nand Unsecured Creditors 0.70 0.70 113 Ishtiyaque Ahmad Unsecured Creditors 0.70 0.70 114 Meghu Prasad Sah Unsecured Creditors 0.69 0.69 115 Rishi Kumar Sinha Unsecured Creditors 0.69 0.69 116 Chamrulal Uke Unsecured Creditors 0.69 0.69 117 Sunil Balwant Unsecured Creditors 0.69 0.69 118 Jainendra Kumar Unsecured Creditors 0.69 0.69 119 Md Mushahid Reza Unsecured Creditors 0.68 0.68 120 Abasaheb Gaikwad Unsecured Creditors 0.68 0.68 121 Gouri Shankar Acharya Unsecured Creditors 0.65 0.65 122 Neeraj Kumar Suman Unsecured Creditors 0.65 0.65
Sr No Name of the Employee Nature of
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs) 123 Nitin Kamble Unsecured Creditors 0.65 0.65 124 Avinash Kadu Unsecured Creditors 0.64 0.64 125 Mahendra Kumar Dubey Unsecured Creditors 0.64 0.64 126 Uday Prakash Singh Unsecured Creditors 0.62 0.62 127 Sonjay Rana Unsecured Creditors 0.62 0.62 128 B Satyanarayana Unsecured Creditors 0.62 0.62 129 Pradip Awale Unsecured Creditors 0.62 0.62 130 Jyoti Kondagurle Unsecured Creditors 0.61 0.61 131 Pranay Rewatkar Unsecured Creditors 0.61 0.61 132 Sunil Amati Unsecured Creditors 0.60 0.60 133 A.V.Reddy Unsecured Creditors 0.59 0.59 134 Manas Kumar Bhadra Unsecured Creditors 0.58 0.58 135 Srikanth Zodape Unsecured Creditors 0.58 0.58 136 Sanjay Patne Unsecured Creditors 0.58 0.58 137 Tulu Kumar Pradhan Unsecured Creditors 0.58 0.58 138 Avdhoot Bane Unsecured Creditors 0.57 0.57 139 Rohit Sharma Unsecured Creditors 0.55 0.55 140 Deepak C. Pande Unsecured Creditors 0.55 0.55 141 Prabhu Kumar Keshari Unsecured Creditors 0.54 0.54 142 Junaid Azam Unsecured Creditors 0.54 0.54 143 Vipin Kumar Mishra Unsecured Creditors 0.54 0.54 144 Anindya Sinha Unsecured Creditors 0.53 0.53 145 Alok Kumar Varma Unsecured Creditors 0.52 0.52 146 Bishwajeet Mukharjee Unsecured Creditors 0.52 0.52 147 Yogesh Sawale Unsecured Creditors 0.50 0.50 148 K.N. Kanpate Unsecured Creditors 0.50 0.50 149 Raushan Kumar Shukla Unsecured Creditors 0.50 0.50 150 Sumit Parekh Unsecured Creditors 0.50 0.50 151 Uday Bhaskar Mane Unsecured Creditors 0.50 0.50 152 Rupesh Gajjar Unsecured Creditors 0.50 0.50 153 Vikash Pandey Unsecured Creditors 0.49 0.49 154 Shailesh Kumar Singh Unsecured Creditors 0.49 0.49 155 Akash Kumar Unsecured Creditors 0.49 0.49 156 Rajan Kumar Unsecured Creditors 0.49 0.49 157 Ran Bahadur Singh Unsecured Creditors 0.48 0.48 158 Sidheshwar Singh Unsecured Creditors 0.48 0.48 159 Ram Aasre Pal Unsecured Creditors 0.46 0.46 160 Shyam Sundar Chouhan Unsecured Creditors 0.46 0.46 161 Sandip Phad Unsecured Creditors 0.46 0.46 162 Aslam Farooque Sheikh Unsecured Creditors 0.45 0.45 163 K. Mahesh Unsecured Creditors 0.44 0.44 164 Santosh Kumar Singh Unsecured Creditors 0.44 0.44
Sr No Name of the Employee Nature of
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs) 165 Santosh Kumar Singh ( Rejoin) Unsecured Creditors 0.44 0.44 166 Somnath Sahu Unsecured Creditors 0.44 0.44 167 Anup G. Dadmal Unsecured Creditors 0.43 0.43 168 Md. Muzammil Ansari Unsecured Creditors 0.43 0.43 169 Vinay Kumar Dwivedi Unsecured Creditors 0.42 0.42 170 Vivek Kumar Singh Unsecured Creditors 0.42 0.42 171 Prabhakar Ghanchekar Unsecured Creditors 0.42 0.42 172 Vishal Singh Rana Unsecured Creditors 0.42 0.42 173 Santosh Kumar Unsecured Creditors 0.42 0.42 174 Kajal Mahanta Unsecured Creditors 0.41 0.41 175 Deepesh Choudhary Unsecured Creditors 0.41 0.41 176 Raju Kumar Mishra Unsecured Creditors 0.40 0.40 177 Santosh Divekar Unsecured Creditors 0.40 0.40 178 Prakash H.Patil Unsecured Creditors 0.40 0.40 179 Vinod Waidane Unsecured Creditors 0.40 0.40 180 Yaganarayan Unsecured Creditors 0.39 0.39 181 Satya Baksha Singh Unsecured Creditors 0.39 0.39 182 Rishaw Shrivastava Unsecured Creditors 0.39 0.39 183 Niraj Kumar Unsecured Creditors 0.39 0.39 184 Kamalakhar Lakhe Unsecured Creditors 0.39 0.39 185 Appu Kali Unsecured Creditors 0.39 0.39 186 Mr. Rupjyoti Hazarika Unsecured Creditors 0.38 0.38 187 Dhirendra Verma Unsecured Creditors 0.38 0.38 188 Dhanpal Borkar Unsecured Creditors 0.38 0.38 189 Pradeep Kumar Sahoo Unsecured Creditors 0.37 0.37 190 Mr.S.Dinesh Unsecured Creditors 0.37 0.37 191 Ram Babu Prasad Unsecured Creditors 0.36 0.36 192 Sushant Nayak Unsecured Creditors 0.36 0.36 193 Karan Singh Rana Unsecured Creditors 0.35 0.35 194 Arun Debnath Unsecured Creditors 0.35 0.35 195 Awalesh Kumar Parmar Unsecured Creditors 0.35 0.35 196 Amarnath Pandit Unsecured Creditors 0.35 0.35 197 Ravi Kumar Unsecured Creditors 0.34 0.34 198 Srimanta Mandal Unsecured Creditors 0.34 0.34 199 Jarmanjeet Singh Unsecured Creditors 0.34 0.34 200 Ajay Kumar Singh Unsecured Creditors 0.33 0.33 201 Gopal Prasad Unsecured Creditors 0.33 0.33 202 Pradip Parui Unsecured Creditors 0.33 0.33 203 Shiven Pandey Unsecured Creditors 0.33 0.33 204 Nitin Prasad Unsecured Creditors 0.33 0.33 205 Prabhas P. Singh Unsecured Creditors 0.33 0.33 206 Bhanu Pratap Singh Unsecured Creditors 0.33 0.33
Sr No Name of the Employee Nature of
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs) 207 Atul Bankar Unsecured Creditors 0.33 0.33 208 Mukesh Kumar Mishra Unsecured Creditors 0.33 0.33 209 Dhirendra Singh Unsecured Creditors 0.32 0.32 210 Rupesh Pounikar Unsecured Creditors 0.32 0.32 211 Yashwant Kumar Singh Unsecured Creditors 0.32 0.32 212 Gopal Prasad Rai Unsecured Creditors 0.32 0.32 213 Rakesh Kumar Kushwaha Unsecured Creditors 0.31 0.31 214 Gagan Kumar Singh Unsecured Creditors 0.31 0.31 215 Ranvijay Singh Unsecured Creditors 0.31 0.31 216 Prajwal Shetty Unsecured Creditors 0.31 0.31 217 Arun Kendre Unsecured Creditors 0.31 0.31 218 Virendra Kumar Vaishnaw Unsecured Creditors 0.31 0.31 219 Subratha Kundu Unsecured Creditors 0.31 0.31 220 Sudhanshu Rai Unsecured Creditors 0.31 0.31 221 Vivekanand Sharma Unsecured Creditors 0.30 0.30 222 Vikash Kumar Pandey Unsecured Creditors 0.30 0.30 223 Tulshi Das Unsecured Creditors 0.30 0.30 224 Yubraj Acharya Unsecured Creditors 0.30 0.30 225 Gulab Singh Unsecured Creditors 0.29 0.29 226 Prodip Kumar Mondol Unsecured Creditors 0.29 0.29 227 Gourav Tyagi Unsecured Creditors 0.29 0.29 228 Siddhartha Mishra Unsecured Creditors 0.29 0.29 229 Sangeeta S.Kalambe Unsecured Creditors 0.28 0.28 230 Rakesh Kale Unsecured Creditors 0.28 0.28 231 Gopal Kumar Singh Unsecured Creditors 0.28 0.28 232 Pravesh Deshmukh Unsecured Creditors 0.28 0.28 233 Md. Samim Ansari Unsecured Creditors 0.28 0.28 234 Kundan Kumar Unsecured Creditors 0.28 0.28 235 Giridhari Bhattacharyya Unsecured Creditors 0.27 0.27 236 Malik Ram Banjare Unsecured Creditors 0.27 0.27 237 Sanjay Kumar Unsecured Creditors 0.27 0.27 238 Heena Jaisinghani Unsecured Creditors 0.26 0.26 239 Amit Kumar Unsecured Creditors 0.26 0.26 240 Sunil Pahune Unsecured Creditors 0.25 0.25 241 Prasanna Bhatkar Unsecured Creditors 0.25 0.25 242 Abhimanyu Kumar Unsecured Creditors 0.25 0.25 243 Vikas Kumar Unsecured Creditors 0.25 0.25 244 K. C. Patnayak Unsecured Creditors 0.25 0.25 245 Devidas Boshishankar Unsecured Creditors 0.25 0.25 246 Pankaj Kulkarni Unsecured Creditors 0.25 0.25 247 Sujay Das Unsecured Creditors 0.24 0.24 248 Giridhar Bazagade Unsecured Creditors 0.24 0.24
Sr No Name of the Employee Nature of
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs) 249 Sonu Unsecured Creditors 0.24 0.24 250 Rahul Kumar Shukla Unsecured Creditors 0.24 0.24 251 Sachin Bhure Unsecured Creditors 0.24 0.24 252 Naresh Kumar Unsecured Creditors 0.24 0.24 253 Gyan Singh Unsecured Creditors 0.24 0.24 254 Dinesh Zod Unsecured Creditors 0.24 0.24 255 Sanjoy Halder Unsecured Creditors 0.24 0.24 256 Narsingh Lahare Unsecured Creditors 0.24 0.24 257 Ram Kumar Shah Unsecured Creditors 0.23 0.23 258 Deepesh Patne Unsecured Creditors 0.22 0.22 259 Nagender Pandey Unsecured Creditors 0.22 0.22 260 Samir Singh Unsecured Creditors 0.22 0.22 261 Arvind Shrivastava Unsecured Creditors 0.21 0.21 262 Mumtaz Khan Unsecured Creditors 0.21 0.21 263 Vindesvari Tripathi Unsecured Creditors 0.21 0.21 264 Jay Prakash Singh Unsecured Creditors 0.21 0.21 265 Kishor Roy Unsecured Creditors 0.20 0.20 266 Harsh Vatsal Unsecured Creditors 0.20 0.20 267 Parag Dhuldhar Unsecured Creditors 0.20 0.20 268 Abhijeet Guha Unsecured Creditors 0.20 0.20 269 Mukunda Senapati Unsecured Creditors 0.20 0.20 270 Harshal Nanotkar Unsecured Creditors 0.20 0.20 271 Ashish Wasnik Unsecured Creditors 0.20 0.20 272 B. Ramchandra Unsecured Creditors 0.19 0.19 273 Sandesh Humane Unsecured Creditors 0.19 0.19 274 Bhikam Das Unsecured Creditors 0.19 0.19 275 Lakhan Das Unsecured Creditors 0.19 0.19 276 Arvind Kumar Tiwary Unsecured Creditors 0.19 0.19 277 Chandan Singh Mehra Unsecured Creditors 0.18 0.18 278 Umesh Mohurle Unsecured Creditors 0.18 0.18 279 Samaya Padhy Unsecured Creditors 0.18 0.18 280 Javed Saher Unsecured Creditors 0.18 0.18 281 Souvik Mondal Unsecured Creditors 0.17 0.17 282 Manoj Kumar Sinha Unsecured Creditors 0.17 0.17 283 Mohan Wadalkar Unsecured Creditors 0.17 0.17 284 Shailendra Tiwari Unsecured Creditors 0.17 0.17 285 Suman Kumar Jha Unsecured Creditors 0.17 0.17 286 Sadashiv Whavle Unsecured Creditors 0.17 0.17 287 G.D.Varma Unsecured Creditors 0.17 0.17 288 Sushil Kumar Mishra Unsecured Creditors 0.16 0.16 289 Prabhakar Karad Unsecured Creditors 0.16 0.16 290 Govind Phad Unsecured Creditors 0.16 0.16
Sr No Name of the Employee Nature of
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs) 291 Gaurav P. Choudhari Unsecured Creditors 0.16 0.16 292 Bhiya Maske Unsecured Creditors 0.16 0.16 293 Rajaram Munde Unsecured Creditors 0.16 0.16 294 Anukul Khannade Unsecured Creditors 0.16 0.16 295 Mozzammil Husain Unsecured Creditors 0.15 0.15 296 Dashram Unsecured Creditors 0.15 0.15 297 Anil Jibhkate Unsecured Creditors 0.15 0.15 298 Mahesh Kumar Singh Unsecured Creditors 0.15 0.15 299 Sunil Kumar Singh Unsecured Creditors 0.15 0.15 300 Staicy Pereira Unsecured Creditors 0.14 0.14 301 Ashutosh Shukla Unsecured Creditors 0.14 0.14 302 Uday Prakash Unsecured Creditors 0.14 0.14 303 Mayank Yadav Unsecured Creditors 0.14 0.14 304 Danish Iqubal Ahmed Unsecured Creditors 0.14 0.14 305 Maqsud Khan Unsecured Creditors 0.13 0.13 306 Anil Kumar Unsecured Creditors 0.13 0.13 307 Shiv Kumar Kamble Unsecured Creditors 0.13 0.13 308 Mohd Arif Khan Unsecured Creditors 0.13 0.13 309 Gauravwa Dhale Unsecured Creditors 0.13 0.13 310 Rajkumar Shinde Unsecured Creditors 0.13 0.13 311 Meena Devi Unsecured Creditors 0.12 0.12 312 Praful Wankhede Unsecured Creditors 0.12 0.12 313 Uttam Ghukhashe Unsecured Creditors 0.12 0.12 314 Vivek Sarvey Unsecured Creditors 0.12 0.12 315 Himanshu Sabre Unsecured Creditors 0.12 0.12 316 Datta Atkare Unsecured Creditors 0.12 0.12 317 Rajendra Kumar Gurum Unsecured Creditors 0.12 0.12 318 Rajkishor Raman Unsecured Creditors 0.12 0.12 319 Kunjram Unsecured Creditors 0.11 0.11 320 Malogi Kamble Unsecured Creditors 0.11 0.11 321 Gourav Sriram Unsecured Creditors 0.11 0.11 322 Nagu Gargade Unsecured Creditors 0.11 0.11 323 Dhananjay Surwase Unsecured Creditors 0.11 0.11 324 Deepak Kotekar Unsecured Creditors 0.11 0.11 325 Limbaji Nagargoje Unsecured Creditors 0.11 0.11 326 Mohd. Amir Khan Unsecured Creditors 0.11 0.11 327 Krishna Gutte Unsecured Creditors 0.11 0.11 328 Nitin Musale Unsecured Creditors 0.11 0.11 329 Ramdas Phad Unsecured Creditors 0.11 0.11 330 Vikas Waghmare Unsecured Creditors 0.11 0.11 331 Achinta Bhoumik Unsecured Creditors 0.11 0.11 332 Vivek Mishra Unsecured Creditors 0.10 0.10
Sr No Name of the Employee Nature of
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs) 333 Amir Das Unsecured Creditors 0.10 0.10 334 Jagdish Billore Unsecured Creditors 0.10 0.10 335 Vinayak Dange Unsecured Creditors 0.10 0.10 336 Santosh Latpate Unsecured Creditors 0.10 0.10 337 Shah Alam Unsecured Creditors 0.10 0.10 338 Rahul Nawle Unsecured Creditors 0.10 0.10 339 Laxmi Lingarwar Unsecured Creditors 0.10 0.10 340 Suraj Thombre Unsecured Creditors 0.10 0.10 341 Vijay Mandve Unsecured Creditors 0.10 0.10 342 Rahul Deshpande Unsecured Creditors 0.10 0.10 343 Yashpal Kadao Unsecured Creditors 0.10 0.10 344 Sunil Chakole Unsecured Creditors 0.10 0.10 345 Avijit Nayak Unsecured Creditors 0.09 0.09 346 Rajesh Kumar Pandey Unsecured Creditors 0.09 0.09 347 Sanjay Kumar Jha Unsecured Creditors 0.09 0.09 348 Vijaya Kumar Kothikane Unsecured Creditors 0.09 0.09 349 Rajkumar Ladse Unsecured Creditors 0.09 0.09 350 Sagar Unsecured Creditors 0.09 0.09 351 Birendra Singh Unsecured Creditors 0.08 0.08 352 Nihar Ranjan Das Unsecured Creditors 0.07 0.07 353 Upendra Paswan Unsecured Creditors 0.07 0.07 354 Fulchand Kasbe Unsecured Creditors 0.07 0.07 355 Dhananjay Kumar Unsecured Creditors 0.07 0.07 356 Vinod Kumar Verma Unsecured Creditors 0.07 0.07 357 Ram Prakash Mandal Unsecured Creditors 0.07 0.07 358 Deepak Kumar Unsecured Creditors 0.07 0.07 359 Arvind Kumar Kushwaha Unsecured Creditors 0.07 0.07 360 Ravi Shankar Patel Unsecured Creditors 0.07 0.07 361 Mahendra Balbudhe Unsecured Creditors 0.07 0.07 362 Rasmi Ranjan Mohanty Unsecured Creditors 0.06 0.06 363 Mr. Akhilesh Pathak Unsecured Creditors 0.06 0.06 364 Neelu Lamani Unsecured Creditors 0.05 0.05 365 Youraj Kawale Unsecured Creditors 0.05 0.05 366 Sunil Bodi Unsecured Creditors 0.05 0.05 367 Krishna Shinde Unsecured Creditors 0.05 0.05 368 Subhrajita Sabata Unsecured Creditors 0.05 0.05 369 Dileep Kumar Unsecured Creditors 0.05 0.05 370 Durgesh Kumar Shukla Unsecured Creditors 0.05 0.05 371 Chandrakanth Garje Unsecured Creditors 0.05 0.05 372 K. Pavan Kumar Unsecured Creditors 0.05 0.05 373 Prashant Gaikwad Unsecured Creditors 0.05 0.05 374 Deepak Verma Unsecured Creditors 0.05 0.05
Sr No Name of the Employee Nature of
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs) 375 Ramesh Yadav Unsecured Creditors 0.05 0.05 376 Shivhar Kande Unsecured Creditors 0.04 0.04 377 Tauseef Raza Khan Unsecured Creditors 0.04 0.04 378 Susanta Bhattacharya Unsecured Creditors 0.04 0.04 379 Naresh Kumar Yadav Unsecured Creditors 0.04 0.04 380 Makarand Shinde Unsecured Creditors 0.04 0.04 381 Aman Kumar Singh Unsecured Creditors 0.04 0.04 382 Rohit Kumar Vishvkarma Unsecured Creditors 0.04 0.04 383 Rajeev Kumar Patel Unsecured Creditors 0.04 0.04 384 Palash Sakale Unsecured Creditors 0.04 0.04 385 Sunil Malokar Unsecured Creditors 0.04 0.04 386 Ajit Kumar Gupta Unsecured Creditors 0.04 0.04 387 Nana Uikey Unsecured Creditors 0.04 0.04 388 G.V.Ramana Rao Unsecured Creditors 0.03 0.03 389 Milan Das Unsecured Creditors 0.03 0.03 390 Alok Ranjan Rai Unsecured Creditors 0.03 0.03 391 Mantosh Kumar Yadav Unsecured Creditors 0.03 0.03 392 Nelluri Murali Avinash Unsecured Creditors 0.03 0.03 393 Vijay Kumar Sarswat Unsecured Creditors 0.03 0.03 394 Abhilash Srivastava Unsecured Creditors 0.03 0.03 395 Hemant Kolhe Unsecured Creditors 0.03 0.03 396 Abhinav Bhatacharya Unsecured Creditors 0.02 0.02 397 Shyam Kumar Thakur Unsecured Creditors 0.02 0.02 398 Jag Shah Unsecured Creditors 0.02 0.02 399 Pankaj Kumar Unsecured Creditors 0.02 0.02 400 Abhimanyu Ray Unsecured Creditors 0.02 0.02 401 Rahul Rai Unsecured Creditors 0.01 0.01 402 S.Siva Narayana Unsecured Creditors 0.01 0.01 403 Reyaz Ansari Unsecured Creditors 0.01 0.01 404 Vaibhav Kanhere Unsecured Creditors 0.01 0.01 405 Sushil Prasad Unsecured Creditors 0.01 0.01 406 Madnesh Shankar Shrivastava Unsecured Creditors 0.01 0.01 407 Pawan Kumar Shukla Unsecured Creditors 0.01 0.01 408 Sadashiv Pawar Unsecured Creditors 0.01 0.01 409 Laxman Katkade Unsecured Creditors 0.01 0.01 410 Suraj Ingle Unsecured Creditors 0.01 0.01 411 Ratan Lal Shah Unsecured Creditors 0.01 0.01 412 Mayuri C Kurekar Unsecured Creditors 0.01 0.01 413 A K Gupta Unsecured Creditors 0.01 0.01 414 Firoz Khan Unsecured Creditors 0.01 0.01 415 Rakesh D. Patra Unsecured Creditors 0.01 0.01 416 Ratnakar Mohapatra Unsecured Creditors 0.01 0.01
Sr No Name of the Employee Nature of
Stakeholder
Amount Claimed (In
Lakhs)
Amount Admitted (In
Lakhs) 417 Suraj Kumar Unsecured Creditors 0.01 0.01 418 Dipesh Chopde Unsecured Creditors 0.01 0.01 419 Lavkesh Singh Unsecured Creditors 472 472 420 Kazi Abdul Hamid Rashid Unsecured Creditors 417 417 421 Arvind Kumar Singh Unsecured Creditors 416 416 422 Bharat K. Shivgan Unsecured Creditors 402 402 423 Pradeep Kumar Sethy Unsecured Creditors 400 400 424 Ajay Burde Unsecured Creditors 360 360 425 Arijit Parui Unsecured Creditors 200 200
Accepted in Part
426 R.A. Yadav Unsecured Creditors
18.74
12.56
427 Jikesh Shah Unsecured Creditors
11.03
8.05
428 Benudhar Behera Unsecured Creditors
10.90
9.42
429 Mangesh Mangrulkar Unsecured Creditors 8.60
3.42
430 Rajesh Lambe Unsecured Creditors 8.55
4.86
431 Birkeshwar Singh Unsecured Creditors 8.37
5.23
432 Sandeep Gaikwad Unsecured Creditors 8.29
5.51
433 Somnath Pani Unsecured Creditors 8.16
5.66
434 Bhiva D Bidgar Unsecured Creditors 7.22
5.61
435 Subedar Yadav Unsecured Creditors 6.91
5.19
436 Jagjeet Singh Malhari Unsecured Creditors 6.48
5.79
437 Ashish Vinchurkar Unsecured Creditors 6.21
3.38
438 Gopi Pawar Unsecured Creditors 6.20
2.97
439 Sachin Kamble Unsecured Creditors 6.05
4.53
440 C.G. Khandekar Unsecured Creditors 5.82
4.29
441 Jinoop P.K. Unsecured Creditors 5.49
4.88
442 Sheikh Ashraful Hossain Unsecured Creditors 5.44
4.54
443 Shailen K. De Unsecured 5.17
Creditors 2.29
444 Amaresh Prasad Swain Unsecured Creditors 4.94
3.99
445 Baby Kunju Jacob Unsecured Creditors 4.90
3.37
446 Krishna Kumar Mandal Unsecured Creditors 4.84
3.66
447 Kundan Yadav Unsecured Creditors 4.82
4.18
448 S.C. Chaudhary Unsecured Creditors 4.78
1.22
449 T. Sakthivel Unsecured Creditors 4.78
3.82
450 Deepak Jade Unsecured Creditors 4.66
3.34
451 P B Arul Kumar Unsecured Creditors 4.48
2.66
452 Swapnil Mahajan Unsecured Creditors 4.39
2.44
453 Madhu Nair Unsecured Creditors 4.35
2.03
454 Mithun Chakraborty Unsecured Creditors 4.30
3.72
455 Rajesh Zade Unsecured Creditors 4.07
3.45
456 Prakash Dakhole Unsecured Creditors 3.87
2.63
457 Yogesh Rahate Unsecured Creditors 3.79
2.71
458 Saktipada Pradhan Unsecured Creditors 3.61
2.89
459 Ashok Patel Unsecured Creditors 3.56
2.83
460 Dhirendra Kumar Patel Unsecured Creditors 3.52
2.09
461 Ravindra Balbudhe Unsecured Creditors 3.51
1.91
462 Sanjeev Kumar Srivastava Unsecured Creditors 3.43
2.74
463 Saseendran K Unsecured Creditors 3.26
1.87
464 Rajnish Jadhav Unsecured Creditors 3.24
2.46
465 Ravindra Jawalkar Unsecured Creditors 3.24
2.38
466 Omprakash Pandey Unsecured Creditors 3.23
2.88
467 Sanjay Kumar Barik Unsecured Creditors 3.23
2.61
468 Ashish Pandey Unsecured 3.18
Creditors 2.65
469 Radhe Shyam Mahto Unsecured Creditors 3.17
2.25
470 Amol Khanna Unsecured Creditors 3.16
2.62
471 V Kurma Rao Unsecured Creditors 3.12
1.96
472 Anil Kumar Yadav Unsecured Creditors 3.09
2.25
473 Manoj Khobragade Unsecured Creditors 2.89
1.78
474 Sandeep A. Dhamane Unsecured Creditors 2.89
2.49
475 Ranjan Adak Unsecured Creditors 2.87
2.28
476 Amjad Pathan Unsecured Creditors 2.85
1.46
477 Ashok Kumar Chandrabansi
Unsecured Creditors 2.74
2.23
478 Pruthviraj Bondre Unsecured Creditors 2.72
0.94
479 Satyawan Yadav Unsecured Creditors 2.71
1.97
480 Baljinder Singh Unsecured Creditors 2.65
1.82
481 Anil Kumar Pandey Unsecured Creditors 2.61
1.78
482 Saikh Abdul Tapsir Unsecured Creditors 2.59
2.17
483 Ramkripal Singh Unsecured Creditors 2.47
1.88
484 Rambriksh Thakur Unsecured Creditors 2.45
1.64
485 Ajay Thampy Unsecured Creditors 2.45
1.96
486 Yogendra Patle Unsecured Creditors 2.44
1.28
487 Ram Surat Sharma Unsecured Creditors 2.44
1.80
488 Madan Sewag Unsecured Creditors 2.42
1.72
489 Santosh Karale Unsecured Creditors 2.38
1.55
490 Sushil Kumar Dubey Unsecured Creditors 2.37
1.90
491 Raj Kishor Singh Unsecured Creditors 2.34
1.39
492 Ramudit Jha Unsecured Creditors 2.33
1.45
493 Dev Kumar Giri Unsecured 2.30
Creditors 1.62
494 Rajkumar Bhoure Unsecured Creditors 2.30
0.70
495 Anil Kumar Pathak Unsecured Creditors 2.28
1.90
496 M.V. Prasad Unsecured Creditors 2.26
1.00
497 Arvind Kumar Pandey Unsecured Creditors 2.22
1.77
498 Shrikant Rikhe Unsecured Creditors 2.22
1.56
499 Rajendra Prasad Tiwari Unsecured Creditors 2.21
1.26
500 Saroj Kumar Mohapatra Unsecured Creditors 2.15
1.97
501 Prakash Bokde Unsecured Creditors 2.14
1.33
502 Ajeet Kumar Unsecured Creditors 2.10
1.69
503 Arvind Kumar Saha Unsecured Creditors 2.10
1.83
504 Msrdvl Narsimham Unsecured Creditors 2.08
1.50
505 Arindam Laskar Unsecured Creditors 2.06
1.54
506 Dilip Kumar Raut Unsecured Creditors 2.05
1.46
507 Damodar Munde Unsecured Creditors 2.01
1.54
508 Sunny Sharma Unsecured Creditors 1.98
1.48
509 Sheshmani Pal Unsecured Creditors 1.98
1.31
510 Anil Kumar Rajput Unsecured Creditors 1.86
1.51
511 Biswjith Mandal Unsecured Creditors 1.80
1.11
512 Yogendra Pandit Unsecured Creditors 1.79
1.32
513 Satya Narayan Dash Unsecured Creditors 1.79
1.17
514 Umesh Choubey Unsecured Creditors 1.79
1.42
515 Suresh Mendhe Unsecured Creditors 1.78
1.09
516 Omkar Singh Unsecured Creditors 1.78
1.33
517 Ranaraj Mishra Unsecured Creditors 1.73
1.16
518 Amitab Kumar Yadav Unsecured 1.70
Creditors 1.32
519 Gautam Ghatak Unsecured Creditors 1.69
0.74
520 Sudhakar Deovtale Unsecured Creditors 1.68
1.11
521 Dhiraj Andraskar Unsecured Creditors 1.68
1.34
522 Lalsahab Singh Unsecured Creditors 1.66
1.18
523 Soumen Ghosh Unsecured Creditors 1.66
1.48
524 Dashrat Lal Bhat Unsecured Creditors 1.66
1.11
525 Anirudh Pandey Unsecured Creditors 1.64
1.37
526 Balmiki Thakur Unsecured Creditors 1.64
0.87
527 Anjani Kumar Unsecured Creditors 1.63
1.22
528 Harish Chand Yadav Unsecured Creditors 1.61
1.21
529 Bhushan Nimje Unsecured Creditors 1.60
1.19
530 Pravin Gawande Unsecured Creditors 1.57
1.30
531 Shashikant Mishra Unsecured Creditors 1.53
0.63
532 Shiv Govind Gupta Unsecured Creditors 1.53
0.98
533 Ghanshyam Pandey Unsecured Creditors 1.52
0.90
534 Rakesh Kumar Singh Unsecured Creditors 1.52
1.10
535 Bishnu Jha Unsecured Creditors 1.52
1.37
536 Santosh Yadav Unsecured Creditors 1.51
0.96
537 Virendra Acharya Unsecured Creditors 1.47
0.59
538 Somnath Sahani Unsecured Creditors 1.45
1.03
539 Kamlesh Nikhar Unsecured Creditors 1.44
0.78
540 Mahavir Prasad Jat Unsecured Creditors 1.44
0.83
541 Shersing Gautam Unsecured Creditors 1.43
1.36
542 Md. Shahid Alam Unsecured Creditors 1.40
1.14
543 Pradip Mandal Unsecured 1.39
Creditors 1.12
544 Surendra Yadav Unsecured Creditors 1.39
0.93
545 Raghwendra Tiwari Unsecured Creditors 1.38
0.97
546 Sadhan Chakravarty Unsecured Creditors 1.37
1.04
547 Swapnil Kawale Unsecured Creditors 1.37
0.60
548 Ram Vinayak Paswan Unsecured Creditors 1.36
0.91
549 Rakesh Kumar Chand Unsecured Creditors 1.34
0.90
550 Jay Prakash Patel Unsecured Creditors 1.34
0.95
551 Debashis Das Unsecured Creditors 1.33
1.13
552 Mahendra Nagdeve Unsecured Creditors 1.33
0.89
553 Mr. P. Biju Unsecured Creditors 1.33
0.83
554 Toufiq Khan Unsecured Creditors 1.31
0.94
555 Shashi Kant Ray Unsecured Creditors 1.30
0.87
556 Arun Kumar Pandey Unsecured Creditors 1.28
1.07
557 K. Murlidharan Nair Unsecured Creditors 1.27
0.70
558 Ravi Kanth Unsecured Creditors 1.26
0.85
559 Sandip V. Charate Unsecured Creditors 1.22
0.86
560 Rajkumar Manzi Unsecured Creditors 1.21
0.80
561 Santanu Samanta Unsecured Creditors 1.20
0.82
562 Ajendra Shrivastav Unsecured Creditors 1.20
0.54
563 Hemraj Dongre Unsecured Creditors 1.20
0.75
564 Pankaj M. Patel Unsecured Creditors 1.19
0.77
565 Sudhir Kumar Nisad Unsecured Creditors 1.18
0.78
566 Kishore Upadhyay Unsecured Creditors 1.18
1.00
567 Diwakar Mishra Unsecured Creditors 1.16
0.68
568 Rajendra Kirankar Unsecured 1.15
Creditors 0.49
569 Samsher Bahadur Singh Unsecured Creditors 1.15
0.80
570 Surendra L. Thorat Unsecured Creditors 1.14
0.94
571 Faridur Rahman Khan Unsecured Creditors 1.13
0.78
572 Yogendra Kumar Bokde Unsecured Creditors 1.12
0.50
573 Badri Singh Unsecured Creditors 1.12
0.81
574 Sandip Wadalkar Unsecured Creditors 1.10
0.56
575 Sikandar Azam Unsecured Creditors 1.09
0.78
576 Manish Kumar Jha Unsecured Creditors 1.08
0.60
577 Radhe Shyam Yadav Unsecured Creditors 1.08
0.63
578 Chand Mohammad Ansari Unsecured Creditors 1.08
0.68
579 Anil Kumar Bhandari Unsecured Creditors 1.08
0.86
580 Nitin Channe Unsecured Creditors 1.07
0.55
581 Sujeet Muzumdar Unsecured Creditors 1.06
0.76
582 Damodar Sahani Unsecured Creditors 1.05
0.78
583 Irshad Alam Unsecured Creditors 1.04
0.70
584 Ram Avtar Unsecured Creditors 1.04
0.70
585 Avinash Dumbare Unsecured Creditors 1.03
0.77
586 Narendra K. Pal Unsecured Creditors 1.02
0.69
587 Sobran Singh Unsecured Creditors 1.02
0.67
588 Ramesh Jadhav Unsecured Creditors 1.01
0.15
589 Kashi Nath Singh Unsecured Creditors 1.01
0.56
590 Sanjeet Chaudhary Unsecured Creditors 1.00
0.73
591 Gyanesh Pandey Unsecured Creditors 0.99
0.62
592 Basaruddin Ansari Unsecured Creditors 0.97
0.47
593 Jang Bahadur Chauhan Unsecured 0.97
Creditors 0.78
594 Uppada Devraju Reddy Unsecured Creditors 0.95
0.72
595 Seikh Samim Unsecured Creditors 0.94
0.67
596 Madan Bidgar Unsecured Creditors 0.91
0.70
597 Sushil Dev Pandey Unsecured Creditors 0.89
0.67
598 Sanjay Lonare Unsecured Creditors 0.88
0.57
599 Debprasanna Chattoraj Unsecured Creditors 0.88
0.20
600 Sudhir Kumar Yadav Unsecured Creditors 0.87
0.41
601 Ashok Kumar Mallick Unsecured Creditors 0.87
0.43
602 Ravindra Singh Unsecured Creditors 0.87
0.56
603 Ashish Raut Unsecured Creditors 0.83
0.41
604 Unnikrishnan.S Unsecured Creditors 0.80
0.42
605 Daison Babu Unsecured Creditors 0.80
0.37
606 Ramkrishna Paul Unsecured Creditors 0.79
0.50
607 Govind Chandra Unsecured Creditors 0.79
0.39
608 Vasant Sathe Unsecured Creditors 0.79
0.48
609 Madhuban Nayak Unsecured Creditors 0.78
0.41
610 Amit Rokde Unsecured Creditors 0.77
0.67
611 Sachin Pawar Unsecured Creditors 0.77
0.57
612 Bullan Yadav Unsecured Creditors 0.76
0.51
613 Krishna Kumar Singh Unsecured Creditors 0.75
0.42
614 Pintu Kumar Mehta Unsecured Creditors 0.74
0.43
615 Gangadhar Kendre Unsecured Creditors 0.73
0.27
616 Gurupada Patra Unsecured Creditors 0.73
0.59
617 Ashok Pal Unsecured Creditors 0.72
0.53
618 Vilas Chilgirwar Unsecured 0.72
Creditors 0.45
619 Rajesh Bokade Unsecured Creditors 0.72
0.19
620 Vikas Dwivedi Unsecured Creditors 0.71
0.39
621 Guddu Singh Unsecured Creditors 0.69
0.35
622 Karan Beer Singh Unsecured Creditors 0.69
0.47
623 Mustafa Khan Unsecured Creditors 0.69
0.37
624 Sunil Pawar Unsecured Creditors 0.66
0.65
625 Rajesh Kumar Singh Unsecured Creditors 0.66
0.32
626 Ashok Kumar Unsecured Creditors 0.66
0.43
627 Babuli Pani Unsecured Creditors 0.65
0.37
628 Sanjeev Kumar Tiwari Unsecured Creditors 0.65
0.37
629 Hanumant Rupnar Unsecured Creditors 0.65
0.54
630 Rabin Mandal Unsecured Creditors 0.64
0.42
631 Sant Lal Mouriya Unsecured Creditors 0.64
0.42
632 Banwari Lal Saroj Unsecured Creditors 0.63
0.30
633 Laxmikant Chapke Unsecured Creditors 0.63
0.49
634 Birendra Kumar Unsecured Creditors 0.62
0.43
635 Dinesh Kumar Sharma Unsecured Creditors 0.60
0.32
636 Kamlesh Mhoto Unsecured Creditors 0.60
0.36
637 Sahabuddin Hashmi Unsecured Creditors 0.60
0.43
638 Amit Girde Unsecured Creditors 0.60
0.52
639 Pramod Kumar Bal Unsecured Creditors 0.58
0.31
640 Ramji Prasad Unsecured Creditors 0.58
0.34
641 Umesh Giri Unsecured Creditors 0.56
0.36
642
Prashant Patil Unsecured Creditors 0.56 0.35
643
Sudhakar Dehare Unsecured Creditors 0.56 0.03
644
Premchand Singh Unsecured Creditors 0.56 0.23
645
Sarwan Singh Unsecured Creditors 0.54 0.20
646
Hanuman Sonwane
Unsecured Creditors 0.51 0.33
647
Kamal Kawale Unsecured Creditors 0.51 0.36
648
Rajnish Mire Unsecured Creditors 0.50 0.23
649
Govind Chakraborty
Unsecured Creditors 0.49 0.26
650
Tribhuvan Prajapati
Unsecured Creditors 0.47 0.25
651
Pravin Kumar Singh
Unsecured Creditors 0.47 0.23
652
Junni Laxmansingh
Unsecured Creditors 0.47 0.29
653
Satyajit Pradhan Unsecured Creditors 0.46 0.24
654
Sumant Kumar Prajapati
Unsecured Creditors 0.45 0.32
655
Prem Keshri Gupta
Unsecured Creditors 0.45 0.29
656
Raman Prasad Unsecured Creditors 0.42 0.27
657
A. A Padawale Unsecured Creditors 0.40 0.26
658
Chandrasen Patel Unsecured Creditors 0.40 0.27
659
Jyotiram Nanwate Unsecured Creditors 0.39 0.26
660
Anil Kunjalkar Unsecured Creditors 0.37 0.27
661
Sunil Kamlakar Unsecured Creditors 0.37 0.19
662
Angad Bidgar Unsecured Creditors 0.37 0.19
663
Narendra Kumar Unsecured Creditors 0.36 0.20
664
Surendra Mourya Unsecured Creditors 0.32 0.30
665
Kamlesh Giri Unsecured Creditors 0.31 0.17
666
Prashant Giripunje Unsecured Creditors 0.30 0.19
667
Alok Kumar Mallic Unsecured Creditors 0.29 -
668
Shakti Singh Unsecured Creditors 0.24 0.12
Total 809.34 648.24
Annexure 4- List of Creditors Rejected (as on 25th June 2019 i.e. Liquidation Commencement Date)
Sr No
Name of the Stakeholder
Nature of Stakeholder
Amount Claimed
(in Lakhs)
Amount Admitted (in Lakhs)
Financial Creditor 1 Mahabhadra Construction Limited
(Jaypee Development Corporation Limited)
Secured Creditor 1,320.00 -
Operational Creditors
1 Damodaran Engineering Construction Private Limited Unsecured Creditor
4,985.91
-
2 Vitthal Shivramji Khatare (Maharashtra State Power Generation Co) Unsecured Creditor
4,945.00
-
3 Zuberi Engineering Company Unsecured Creditor
1,713.44
-
4 M/s Laxmipati Balaji Infra Pvt Ltd Unsecured Creditor
1,661.64
-
5 NTPC Limited - LARA Unsecured Creditor
1,592.08
-
6 Srei Equipment Finance Limited Unsecured Creditor
1,083.47
-
7 Macawber Beekay Pvt. Ltd. Unsecured Creditor
699.18
-
8 Saren Heavy Lift India Private Limited Unsecured Creditor
391.60
-
9 Rishu Kichu Industries Private Limited Unsecured Creditor
327.69
-
10 Sapna Traders (Bhatinda Project) Unsecured Creditor
158.36
-
11 M/s Sanjay Nema Unsecured Creditor
75.00
-
12 Baba Engineering Work Unsecured Creditor
58.00
-
13 Eco Sand Unsecured Creditor
38.38
-
14 Ooms Polymer Modified Bitumen Private Limited Unsecured Creditor
37.47
-
15 Kartik Brothers Unsecured Creditor
34.83
-
16 Alishan enterprises Unsecured Creditor
9.64
-
17 Jai Maa Ram Chandi Transport Unsecured Creditor
5.33
-
18 B K Mohanty Canteen Unsecured Creditor
1.52
- 19 Sengammal Construction Unsecured Creditor 0.80 -
20 Shivaami Cloud Services Pvt Ltd Unsecured Creditor
0.11
- Total 17,819.46 -
