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List of Creditors-03.01.2020.Xlsx

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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. Thakur Creditor Financial 11 Ashwin Thapa & Ila Thapa IH-PLOT-00-239 Ireo Hamlet 6,367,073 - 502,631 - 502,631 0.0215% Conveynace Deed executed. Creditor Amandeep Singh & Ms Pritika Financial 12 IH 4-Plot-C53 Ireo Hamlet 741,529 741,529 741,529 0.0318% Rana Creditor Dharmesh Mishra & Dhratendu Financial 13 IH 2-PLOT-349 Ireo Hamlet 509,004 509,004 509,004 0.0218% Mishra Creditor Dharmesh Mishra & Neetesh Financial 14 IH 2-PLOT-350 Ireo Hamlet 509,004 509,004 509,004 0.0218% Mishra Creditor Financial 15 Pankaj Arora IH 2-PLOT-334 Ireo Hamlet 200,000 200,000 200,000 0.0086% Creditor Sandip Khachane & Rajshree Financial 16 IH 4-PLOT-C113 Ireo Hamlet 710,250 710,250 710,250 0.0304% Khachane Creditor Pankaj Rathore & Soniya Financial 17 IH 2-PLOT-373 Ireo Hamlet 510,004 510,004 510,004 0.0219% Rathore Creditor Financial 18 Purnima Joshi IH 4-PLOT-C139 Ireo Hamlet 643,650 622,888 622,888 0.0267% Creditor Financial 19 Savinder Kaur IH 4-PLOT-C34 Ireo Hamlet 775,979 775,979 775,979 0.0333% Creditor Asheesh Kumar & Ameet Kumar Financial 20 IH 2-PLOT-376 Ireo Hamlet 534,388 534,388 534,388 0.0229% Dhatwalia Creditor Financial 21 Suman Bobal IH-PLOT-00-131 Ireo Hamlet 11,984,740 8,148,427 2,734,300 10,882,727 0.4665% Creditor Financial 22 Gurpreet Singh Padda FCA-01-001 Ireo Rise 4,287,113 421,686 - 421,686 0.0181% Conveynace Deed executed. Creditor Financial 23 Prashant Ratna IH 2-PLOT-337 Ireo Hamlet 867,771 867,771 867,771 0.0372% Creditor Financial 24 Kapil Chadha IH 4-PLOT-C103 Ireo Hamlet 722,388 722,388 722,388 0.0310% Creditor Financial 25 Ratan Singh IH 4-PLOT-C143 Ireo Hamlet 150,000 150,000 150,000 0.0064% Creditor Page 1 of 27 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 Conveyance Deed Executed after 26 Prabhdeep Singh & Dalip Kaur GBD-03-002 Ireo Rise 9,806,135 - 352,013 - 352,013 0.0151% Creditor 12.06.19 Financial 27 Harish Mahajan & Pooja Sood IH 2-PLOT-379 Ireo Hamlet 200,000 200,000 200,000 0.0086% Creditor Financial 28 Paramjit Singh CCA-05-001 Ireo Rise 3,816,169 68,123 - 68,123 0.0029% Conveynace Deed executed. Creditor Financial 29 Paramjit Singh GBG-00-001 Ireo Rise 5,746,477 403,194 - 403,194 0.0173% Conveynace Deed executed. Creditor Financial Conveyance Deed Executed after 30 Jatinder Suri JCB-00-003 Ireo Rise 5,057,266 - 516,762 - 516,762 0.0222% Creditor 12.06.19 Financial 31 Sachin Sharma IH-PLOT-00-192 Ireo Hamlet 8,844,184 6,430,921 2,420,141 8,851,062 0.3794% Creditor Naresh Bhandari & Manmohan Financial 32 CCC-02-004 Ireo Rise 7,167,219 359,612 - 359,612 0.0154% Conveynace Deed executed. & Puneet Mahajan Creditor Financial 33 Saroj Goyal FCB-07-004 Ireo Rise 7,511,096 5,588,924 - 5,588,924 0.2396% Creditor Financial 34 Rohit Anand & Manita Anand FCC-07-004 Ireo Rise 4,486,776 2,292,529 58,287 2,350,816 0.1008% Creditor Monika Sharma & Sanjeev Financial 35 FCB-06-002 Ireo Rise 3,096,368 3,096,368 102,477 3,198,845 0.1371% Kumar Sharma Creditor Rajinder Singh & Gagan Preet Financial 36 IH-PLOT-00-182 Ireo Hamlet 5,002,322 5,002,322 - - 5,002,322 0.2144% Singh Creditor Financial 37 Amit Jain & Honey Jain IH 4-PLOT-C185 Ireo Hamlet 968,486 968,486 968,486 0.0415% Creditor Financial 38 Rakhee Kaushik Sharma CCB-04-001 Ireo Rise 7,316,400 5,068,614 359,612 - 5,428,225 0.2327% Creditor Financial 39 Parmeet Singh Chadha Unit no. not mentioned Ireo Hamlet 100,000 100,000 - 100,000 0.0043% Creditor Mukund Hari Sharma & Dr. Financial Conveyance Deed Executed after 40 CCB-05-002 Ireo Rise 5,747,080 - 337,709 - 337,709 0.0145% Shikha Sharma Creditor 12.06.19 Financial 41 Lalit Gupta & Reema Gupta JCA-07-004 Ireo Rise 4,727,239 2,290,377 93,874 2,384,251 0.1022% Creditor Gursimran Kaur Khosla & Financial 42 IH 4-PLOT-C45 Ireo Hamlet 405,000 405,000 405,000 0.0174% Jaswinder Singh Khosla Creditor Financial 43 Nand Lal Dua IH 4-PLOT-C109 Ireo Hamlet 204,000 150,000 150,000 0.0064% Creditor Financial 44 Balbir Singh IH 2-PLOT-365 Ireo Hamlet 428,202 270,000 270,000 0.0116% Creditor Financial 45 Sachin Sharma & Sonika Sharma GBM-02-001 Ireo Rise 5,990,366 5,977,415 - - 5,977,415 0.2562% Creditor Umesh Chandra Prasad & Smrity IH 2-PLOT-377, IH 2- Financial 46 Ireo Hamlet 2,011,816 2,011,816 2,011,816 0.0862% Prasad PLOT-378 Creditor Santosh Kumari & Bir Singh Financial 47 IH 4-PLOT-C50 Ireo Hamlet 685,078 685,078 685,078 0.0294% Nirala Creditor Financial 48 Shakti Bhushan Sood IH 4-PLOT-C30 Ireo Hamlet 150,000 150,000 150,000 0.0064% Creditor Financial 49 Harpal Nirmal & Veena Nirmal FCB-06-003 Ireo Rise 4,809,000 4,809,000 - 4,809,000 0.2062% Creditor Vikramjit Singh & Mrs Usha Financial 50 IH 4-PLOT-C118 Ireo Hamlet 745,350 745,350 745,350 0.0320% Rani Creditor Financial 51 Neeta Devi IH-Plot-00-221 Ireo Hamlet 3,689,607 3,689,607 - 3,689,607 0.1582% Creditor Page 2 of 27 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 Shivani Thakur & Jatinder Singh Financial 52 IH 2-PLOT-391 Ireo Hamlet 970,000 970,000 970,000 0.0416% Rathor Creditor Financial 53 Mahindra Pal Singh IH 4-PLOT-C47 Ireo Hamlet 741,058 741,058 741,058 0.0318% Creditor Financial 54 Kamlesh Rani IH 4-PLOT-C76 Ireo Hamlet 918,934 737,270 737,270 0.0316% Creditor Financial 55 Varinder Singh & Jaspreet Kaur IH 4-PLOT-C117 Ireo Hamlet 721,968 721,968 721,968 0.0310% Creditor Financial 56 Vikas Ajmani IH 2-PLOT-367 Ireo Hamlet 342,900 270,000 270,000 0.0116% Creditor Financial 57 Gurpreet Kalsi JCC-01-002 Ireo Rise 6,196,180 411,084 - 411,084 0.0176% Conveynace Deed executed. Creditor Praveen Kumar Srivastava & Financial 58 IH 4-PLOT-C154 Ireo Hamlet 889,267 889,267 889,267 0.0381% Alka Srivastava Creditor Financial 59 Vijay Mahindru JCC-00-001 Ireo Rise 4,334,006 421,686 - 421,686 0.0181% Conveynace Deed executed. Creditor Financial 60 Gautam Chawla JCB-04-002 Ireo Rise 8,240,075 5,297,184 1,588,284 6,885,469 0.2952% Creditor Sunil Bhardwaj & Neelam Financial 61 IH 4-PLOT-C152 Ireo Hamlet 889,910 889,910 889,910 0.0382% Bhardwaj Creditor Financial Conveyance Deed Executed after 62 Rajesh Kumar IH-PLOT-00-081 Ireo Hamlet 11,371,494 - 530,922 - 530,922 0.0228% Creditor 12.06.19 Financial 63 Rohit Sharma & Lokpal CCC-02-003 Ireo Rise 9,334,249 4,707,836 1,411,577 6,119,413 0.2623% Creditor Gurpreet Singh Pall & Deepti Financial 64 GBC-01-001 Ireo Rise 7,834,216 403,194 - 403,194 0.0173% Conveynace Deed executed.
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