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List of Financial Creditor-14.07.2019.Xlsx List of Financial Creditors as on 04.08.2019 ` (Figures in Rs.) Compensation as Interest @8% Total Financial Project Creditor Total Amount % Voting S. No. Name of Claimant Unit No. Possession status 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 12.4146% - Includes Interest and TDS on interest. Creditor Gurcharanjit Singh Sidhu & Possession given by Financial 2 GBF-03-001 Ireo Rise 7,714,287 403,194 - 403,194 0.0165% Conveynace Deed executed. Gurpreet Singh Sidhu RP Creditor Gurveen Sidhu , Daljit Kaur Financial 3 Sidhu & Gurpreet Singh IH-SCO-Plot-00-030 Ireo Hub 3,461,732 2,733,000 351,197 3,084,197 0.1265% Creditor Sidhu Ritesh Trikha & Nidhi Possession given by Financial 4 GBB-00-002 Ireo Rise 90,000 90,000 - 90,000 0.0037% Trikha CD Creditor Col. Kulwant Singh & Ms Possession given by Financial 5 JCC-03-002 Ireo Rise 9,184,454 550,278 - 550,278 0.0226% Conveynace Deed executed. Rajbir Kaur RP Creditor Financial 6 Palvinder Kaur IH 4-PLOT-C112 Ireo Hamlet 940,000 660,000 47,111 707,111 0.0290% Creditor Kulvir Singh Gill & Financial 7 IH-PLOT-00-070 Ireo Hamlet 6,899,536 6,899,536 2,704,787 9,604,323 0.3941% Navkiran Kaur Gill Creditor Tajinder Singh & Mrs Financial 8 IH 4-PLOT-C187 Ireo Hamlet 1,037,893 877,000 71,561 948,561 0.0389% Kamaljeet Kaur Creditor Financial 9 Lalit Sajwan IH 2-PLOT-389 Ireo Hamlet 970,000 970,000 90,319 1,060,319 0.0435% Creditor Vinod Kumar Thakur & Possession given by Financial 10 CCA-03-002 Ireo Rise 9,092,199 359,612 - 359,612 0.0148% Conveynace Deed executed. Preeti Thakur RP Creditor Possession given by Financial 11 Ashwin Thapa & Ila Thapa IH-PLOT-00-239 Ireo Hamlet 6,367,073 - 502,631 - 502,631 0.0206% Conveynace Deed executed. RP Creditor Amandeep Singh & Ms Financial 12 IH 4-Plot-C53 Ireo Hamlet 741,529 741,529 64,714 806,243 0.0331% Pritika Rana Creditor Dharmesh Mishra & Financial 13 IH 2-PLOT-349 Ireo Hamlet 509,004 509,004 29,644 538,648 0.0221% Dhratendu Mishra Creditor Dharmesh Mishra & Financial 14 IH 2-PLOT-350 Ireo Hamlet 509,004 509,004 29,753 538,757 0.0221% Neetesh Mishra Creditor Financial 15 Pankaj Arora IH 2-PLOT-334 Ireo Hamlet 200,000 200,000 1,578 201,578 0.0083% Creditor Sandip Khachane & Financial 16 IH 4-PLOT-C113 Ireo Hamlet 710,250 710,250 44,353 754,603 0.0310% Rajshree Khachane Creditor Pankaj Rathore & Soniya Financial 17 IH 2-PLOT-373 Ireo Hamlet 510,004 510,004 25,002 535,006 0.0220% Rathore Creditor Financial 18 Purnima Joshi IH 4-PLOT-C139 Ireo Hamlet 643,650 622,888 15,719 638,607 0.0262% Creditor Financial 19 Savinder Kaur IH 4-PLOT-C34 Ireo Hamlet 775,979 775,979 20,489 796,468 0.0327% Creditor Asheesh Kumar & Ameet Financial 20 IH 2-PLOT-376 Ireo Hamlet 534,388 534,388 35,643 570,031 0.0234% Kumar Dhatwalia Creditor Financial 21 Suman Bobal IH-PLOT-00-131 Ireo Hamlet 11,984,740 8,148,427 2,974,185 11,122,612 0.4564% Creditor Possession given by Financial 22 Gurpreet Singh Padda FCA-01-001 Ireo Rise 4,287,113 421,686 - 421,686 0.0173% Conveynace Deed executed. RP Creditor Financial 23 Prashant Ratna IH 2-PLOT-337 Ireo Hamlet 867,771 867,771 16,261 884,032 0.0363% Creditor Financial 24 Kapil Chadha IH 4-PLOT-C103 Ireo Hamlet 722,388 722,388 32,307 754,695 0.0310% Creditor Page 1 of 24 Compensation as Interest @8% Total Financial Project Creditor Total Amount % Voting S. No. Name of Claimant Unit No. Possession status 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 25 Ratan Singh IH 4-PLOT-C143 Ireo Hamlet 150,000 150,000 1,644 151,644 0.0062% Creditor Prabhdeep Singh & Dalip Possession given by Financial Conveyance Deed Executed after 26 GBD-03-002 Ireo Rise 9,806,135 - 352,013 - 352,013 0.0144% Kaur RP Creditor 12.06.19 Harish Mahajan & Pooja Financial 27 IH 2-PLOT-379 Ireo Hamlet 200,000 200,000 7,847 207,847 0.0085% Sood Creditor Possession given by Financial 28 Paramjit Singh CCA-05-001 Ireo Rise 3,816,169 68,123 - 68,123 0.0028% Conveynace Deed executed. RP Creditor Possession given by Financial 29 Paramjit Singh GBG-00-001 Ireo Rise 5,746,477 403,194 - 403,194 0.0165% Conveynace Deed executed. RP Creditor Possession given by Financial Conveyance Deed Executed after 30 Jatinder Suri JCB-00-003 Ireo Rise 5,057,266 - 516,762 - 516,762 0.0212% RP Creditor 12.06.19 Financial 31 Sachin Sharma IH-PLOT-00-192 Ireo Hamlet 8,844,184 6,430,921 2,698,451 9,129,372 0.3746% Creditor Naresh Bhandari & Possession given by Financial 32 Manmohan & Puneet CCC-02-004 Ireo Rise 7,167,219 359,612 - 359,612 0.0148% Conveynace Deed executed. RP Creditor Mahajan Financial 33 Saroj Goyal FCB-07-004 Ireo Rise 7,511,096 5,588,924 580,636 6,169,560 0.2531% Creditor Rohit Anand & Manita Financial 34 FCC-07-004 Ireo Rise 4,486,776 2,292,529 631,678 2,924,207 0.1200% Anand Creditor Monika Sharma & Sanjeev Financial 35 FCB-06-002 Ireo Rise 3,096,368 3,096,368 908,945 4,005,313 0.1643% Kumar Sharma Creditor Rajinder Singh & Gagan Possession given by Financial 36 IH-PLOT-00-182 Ireo Hamlet 5,002,322 5,002,322 - - 5,002,322 0.2052% Preet Singh RP Creditor Financial 37 Amit Jain & Honey Jain IH 4-PLOT-C185 Ireo Hamlet 968,486 968,486 93,048 1,061,534 0.0436% Creditor Possession given by Financial 38 Rakhee Kaushik Sharma CCB-04-001 Ireo Rise 7,316,400 5,068,614 359,612 - 5,428,225 0.2227% RP Creditor Unit no. not Financial 39 Parmeet Singh Chadha Ireo Hamlet 100,000 100,000 16,066 116,066 0.0048% mentioned Creditor Mukund Hari Sharma & Dr. Possession given by Financial Conveyance Deed Executed after 40 CCB-05-002 Ireo Rise 5,747,080 - 337,709 - 337,709 0.0139% Shikha Sharma RP Creditor 12.06.19 Financial 41 Lalit Gupta & Reema Gupta JCA-07-004 Ireo Rise 4,727,239 2,290,377 663,344 2,953,721 0.1212% Creditor Gursimran Kaur Khosla & Financial 42 IH 4-PLOT-C45 Ireo Hamlet 405,000 405,000 53,470 458,470 0.0188% Jaswinder Singh Khosla Creditor Financial 43 Nand Lal Dua IH 4-PLOT-C109 Ireo Hamlet 204,000 150,000 23,934 173,934 0.0071% Creditor Financial 44 Balbir Singh IH 2-PLOT-365 Ireo Hamlet 428,202 270,000 34,582 304,582 0.0125% Creditor Sachin Sharma & Sonika Possession given by Financial 45 GBM-02-001 Ireo Rise 5,990,366 5,977,415 - - 5,977,415 0.2452% Sharma CD Creditor Umesh Chandra Prasad & IH 2-PLOT-377, IH 2- Financial 46 Ireo Hamlet 2,011,816 2,011,816 135,003 2,146,819 0.0881% Smrity Prasad PLOT-378 Creditor Santosh Kumari & Bir Financial 47 IH 4-PLOT-C50 Ireo Hamlet 685,078 685,078 29,702 714,780 0.0293% Singh Nirala Creditor Financial 48 Shakti Bhushan Sood IH 4-PLOT-C30 Ireo Hamlet 150,000 150,000 17,622 167,622 0.0069% Creditor Harpal Nirmal & Veena Financial 49 FCB-06-003 Ireo Rise 4,809,000 4,809,000 577,080 5,386,080 0.2210% Nirmal Creditor Vikramjit Singh & Mrs Financial 50 IH 4-PLOT-C118 Ireo Hamlet 745,350 745,350 34,250 779,600 0.0320% Usha Rani Creditor Page 2 of 24 Compensation as Interest @8% Total Financial Project Creditor Total Amount % Voting S. No. Name of Claimant Unit No. Possession status Claim admitted per BBA/Court for voting debt for voting Status of the claim Final Remarks Name Category Claimed share order purpose only purpose Possession given by Financial 51 Neeta Devi IH-Plot-00-221 Ireo Hamlet 3,689,607 3,689,607 - 3,689,607 0.1514% CD Creditor Shivani Thakur & Jatinder Financial 52 IH 2-PLOT-391 Ireo Hamlet 970,000 970,000 90,268 1,060,268 0.0435% Singh Rathor Creditor Financial 53 Mahindra Pal Singh IH 4-PLOT-C47 Ireo Hamlet 741,058 741,058 69,788 810,846 0.0333% Creditor Financial 54 Kamlesh Rani IH 4-PLOT-C76 Ireo Hamlet 918,934 737,270 72,677 809,947 0.0332% Creditor Varinder Singh & Jaspreet Financial 55 IH 4-PLOT-C117 Ireo Hamlet 721,968 721,968 61,929 783,897 0.0322% Kaur Creditor Financial 56 Vikas Ajmani IH 2-PLOT-367 Ireo Hamlet 342,900 270,000 38,496 308,496 0.0127% Creditor Possession given by Financial 57 Gurpreet Kalsi JCC-01-002 Ireo Rise 6,196,180 411,084 - 411,084 0.0169% Conveynace Deed executed. RP Creditor Praveen Kumar Srivastava Financial 58 IH 4-PLOT-C154 Ireo Hamlet 889,267 889,267 59,354 948,621 0.0389% & Alka Srivastava Creditor Possession given by Financial 59 Vijay Mahindru JCC-00-001 Ireo Rise 4,334,006 421,686 - 421,686 0.0173% Conveynace Deed executed.
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