List of Creditors-03.01.2020.Xlsx
List of Financial Creditors as on 03.01.2020 ` (Figures in Rs.) Compensation as Interest @8% Total Financial Project Creditor Total Amount % Voting S. No. Name of Claimant Unit No. Claim admitted per BBA/Court for voting debt for voting Status of the claim Final Remarks Name Category Claimed share order purpose only purpose Financial 1 Axis Finance Limited NA NA 302,578,912 302,578,912 - 302,578,912 12.9714% - Includes Interest and TDS on interest. Creditor Gurcharanjit Singh Sidhu & Financial 2 GBF-03-001 Ireo Rise 7,714,287 403,194 - 403,194 0.0173% Conveynace Deed executed. Gurpreet Singh Sidhu Creditor Gurveen Sidhu , Daljit Kaur Financial 3 IH-SCO-Plot-00-030 Ireo Hub 3,461,732 2,733,000 351,197 3,084,197 0.1322% Sidhu & Gurpreet Singh Sidhu Creditor Financial 4 Ritesh Trikha & Nidhi Trikha GBB-00-002 Ireo Rise 90,000 90,000 - 90,000 0.0039% Creditor Col. Kulwant Singh & Ms Rajbir Financial 5 JCC-03-002 Ireo Rise 9,184,454 550,278 - 550,278 0.0236% Conveynace Deed executed. Kaur Creditor Financial 6 Palvinder Kaur IH 4-PLOT-C112 Ireo Hamlet 940,000 660,000 660,000 0.0283% Creditor Kulvir Singh Gill & Navkiran Financial 7 IH-PLOT-00-070 Ireo Hamlet 6,899,536 6,899,536 2,496,687 9,396,223 0.4028% Kaur Gill Creditor Tajinder Singh & Mrs Kamaljeet Financial 8 IH 4-PLOT-C187 Ireo Hamlet 1,037,893 877,000 877,000 0.0376% Kaur Creditor Financial 9 Lalit Sajwan IH 2-PLOT-389 Ireo Hamlet 970,000 970,000 970,000 0.0416% Creditor Vinod Kumar Thakur & Preeti Financial 10 CCA-03-002 Ireo Rise 9,092,199 359,612 - 359,612 0.0154% Conveynace Deed executed.
[Show full text]