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List of Creditors As on 01.07.2020

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List of Creditors As on 01.07.2020 INTELLICITY BUSINESS PARK PRIVATE LIMITED LIST OF CREDITORS AS ON 01.07.2020 Note: 1) Amount Claimed includes the amount claimed by the customer by using Forms B, C & CA and includes Principal, Interest, Assured Return and any other claims which were quantified. 2) Principal includes the amount actually paid by the customers to Corporate Debtor. 3) Interest - As per the regulation 16A(7) of the IBBI CIRP Regulations, the interest has been computed @8% per annum for home buyers unless a higher rate of interest has been agreed to between the parties Total Amount Total Claim S.No. Claim No. Name Address Unit No. Claimed Admitted FLAT-904, TOWER 16, LOTUS BOULEVARD, SEC- 1 C/FC/01 IMRAN ALI AND IRFAN ALI A-1618 2103632 1318480 100, NOIDA, UTTAR PRADESH-201304 AWDHESH KUMAR SAXENA NIRALA GREENSHIRE,SEC.2,GH-03,TOWER 2 C/FC/02 OS/B/1427 1612696 1690984 & POONAM SAXENA G7,FLAT NO.1705,GREATER NOIDA,UP-201306 C-25, TOP FLOOR, SEC-53, NOIDA 3 C/FC/03 ANJU RANI SHARMA OS/B/817 1175840 1111336 U.P.-201301 SATISH GANDHI AND H.NO. 1920, SEC-23 A, FARIDABAD, 4 C/FC/04 TPL-1094 2977380 2847354 GAURAV KUMAR GANDHI HARYANA-121005 73, F.F. ASHIANA GREENS, AHINSHA KHAND-II, 5 C/FC/05 PANKAJ KUMAR OS/B/1292 1266207 820498 INDERPURAM GHAZIABAD, U.P. 201014 FLAT NO-F/3, JAGAT ENCLAVE, ASHIANA 6 C/FC/06 NIRMAL KUMAR OS/B/1817 587734 569738 NAGAR, PATNA-800025 ONKAR SINGH AND C-24, LANE NO. 5, OPP. GANDHI PARK, 7 C/FC/07 B-854 3698693 3161302 RAJDEEP SINGH KRISHNA NAGAR, DELHI-110051 VIRENDER TIWARI AND B-10/227-B, UDAIGIRI-2, SEC-34, NOIDA, U.P.- 8 C/FC/08 OS/A/1646 931119 881404 SHUBHAM TIWARI 201301 FLAT-904, TOWER 16, LOTUS BOULEVARD, SEC- 9 C/FC/09 IMRAN ALI AND IRFAN ALI A-1617 1682905 1054304 100, NOIDA, UTTAR PRADESH-201304 PLOT NO. 12/4 MARLA, MODEL 10 C/FC/10 MAMTA DUA SA-217 3154274 1644394 TOWN,GURUGRAM-122001, HARYANA 76, KATRA SHAH MAHBOOD, INFRONT OF 11 C/FC/11 AJAY BHARADWAJ ISLAMIYA INTER COLLEGE, STATION ROAD SA-316 3278251 2088609 FTAWAH G-4/103-104, 2ND FLOOR, SECTOR-11,ROHINI, 12 C/FC/12 SANDEEP ARORA OSA/A/203 3641017 2165626 NEW DELHI-110085 103, BHAGWAT ENCLAVE, ITWAR BAZAR, VINOD KUMAR GUPTA AND 13 C/FC/13 UTTAR PRADESH, KS-012 1415860 1375281 KRISHNA GUPTA NEW DELHI-110059 G-4/106-107 GROUND FLOOR, SEC-11 OSA/A/206 14 C/FC/15 HARI OM MANGAL (HUF) 1727618 1080790 ROHINI, DELHI-110085 OSA/A/207 30A/6 HARI OM GALI, BABARPUR EXTN. , 15 C/FC/16 RAJKUMARI TRIPATHI OS/A/518 1505484 1561178 SAHADRA DELHI -110032 GURSHARAN DASS J12/13, 1ST FLOOR, RAJOURI GARDEN, 16 C/FC/17 DHINGRA OS/B/1746 776098 765276 NEW DELHI-110027 AND SANJEEV DHINGRA FUNEX INFRA PRIVATE 430, GURU RAM DAS NAGAR, LAXMI NAGAR, 17 C/FC/18 TP/BS-002 26431271 14938049 LIMITED DELHI-110092 403,JAYSHIVA TOWER,BEHIND SHAHJANABAD PAVAN KUMAR MITTAL 18 C/FC/19 COLLEGE,AMBAWADI,AHMEDABAD,GUJARAT- A-307 4241726 2577892 SHWETA MITTAL 380015 803, TOER -8, ZEN SPIRE, RAMPRASTHA 19 C/FC/20 R.P. MAURYA & SONS(HUF) GREEN VAISHALI, SEC-9, GHAZIABAD(U.P)- OSA/A/1018 2844163 1731676 201010 NASIM AND B53, AMBESDER CITY, VILLAGE-HALBATPUR 20 C/FC/21 SPINE-B/422 3057285 1797055 JABERA KHATOON SEC-122, NOIDA, U.P H.NO. 50/15/2, GALI NO. 4, ATM SPACE 21 C/FC/22 MANJU GAUTAM COLONY, NARELA 5533312 3991905 NO.008 DELHI-110040 RUBY BANSAL AND 22 C/FC/25 A-65, SEC-52, NOIDA-201301 SA-515 2353891 2482961 GURUSHARAN RAI BANSAL PRAVEEN KUMAR AND AA 152, 2ND FLOOR, SHALIMAR BAGH, DELHI- 23 C/FC/26 RS/B-029 1431661 1363805 MOHINI SINGHARIA 110088 AJAIB SINGH AND L-18, SEC-12, PRATAP VIHAR, GHAZIABAD(UP)- 24 C/FC/27 RS/A-010 2001222 1930161 RAJESH KUMAR SINGH 201001 VINITA SINGH AND A-2 GAIL APARTMENTS, B-9/1,SECTOR-62, 25 C/FC/28 RS/A042 2373215 2265902 BHOPAL SINGH NOIDA-201301 H.NO.188,SECTOR-110-A,DWRKA 26 C/FC/29 MEENAKSHI MATHUR OS/A/1084 841435 540880 EXPRESSWAY,GURUGRAM,HARYANA-122017 27 C/FC/30 ATUL KUMAR GUPTA MOHALA KATRA, DISTRICT HARDOI-241124 OS/A/1131 1171541 768418 28 C/FC/31 SMARTH RAMANI M-50, LAJPAT NAGAR II-I FLOOR, DELHI-110024 0S/A/1056 542849 536894 SAGIRAN AND 73, NOIDA GAUTAM BUDH NAGAR, 29 C/FC/32 TPL-067 4790095 4379830 YUSUF KHAN UTTAR PRADESH -201301 DAVESH KUMAR TIWARI 501, TOWER 8, OMAEX, NRI CITY,GROUP 30 C/FC/33 AND TPL-1007 1769884 1756339 HOUSING I, GREATER NOIDA DR. RENU TRIPATHI C-11, NEW GOBIND PURA, STREET NO. 13, 31 C/FC/34 RENU DUA TPL-050 5096413 2343436 DELHI-110051 VYAS NARAYAN DUBEY AND FLAT NO D-706, JM ORCHID, SEC-76, 32 C/FC/35 OS/A/202 3169453 2141801 ANJU DUBEY NOIDA(UP) A8/608,NIRALA ASPIRE,GH-03,SECTOR-16 33 C/FC/36 RAJEEV KUMAR GOYAL B,GREATER NOIDA WEST,GAUTAM BUDH TFL-1181 4149367 2406576 NAGAR-201318 NIRMAL ARORA AND 15,SAHYOG APARTMENTS,MAYUR VIHAR 34 C/FC/38 OS/B/1242 1252793 1459607 SUMIT ARORA PHASE-1,DELHI-91 FLAT NO. G-2, PLOT NO:132, SEC-5, VAISHALI, 35 C/FC/39 SUDHAKAR ARYA 1373428 863539 GHAZIABAD-201010 RAJENDRA KUMAR PANDEY FLAT.NO.47,ASHIANA 36 C/FC/40 AND GREENS,INDIRAPURAM,(NEAR OS/B/321 3040412 1893993 TARA PANDEY CISF),GHAZIABAD,U.P.-201014 FLAT 1405,G-9,NIRALA,GREENSHIRE 37 C/FC/42 SHALINI SOCIETY,GREATER NOIDA,WEST OS/B/742 1939636 1174968 DISTT.GAUTAM BUDDHA NAGAR, FLAT 1405,G-9,NIRALA,GREENSHIRE 38 C/FC/43 SHALINI SOCIETY,GREATER NOIDA,WEST OS/A/928 2658813 1632471 DISTT.GAUTAM BUDDHA NAGAR, FLAT 1405,G-9,NIRALA,GREENSHIRE 39 C/FC/44 SHALINI SOCIETY,GREATER NOIDA,WEST OS/A/929 2982641 1831426 DISTT.GAUTAM BUDDHA NAGAR, TEJ VIR SINGH AND 40 C/FC/45 51/10B/2B/8 NORTH ARJUN AGRA, UP-282001 TFL-1119 3307200 2208710 SADHNA TOMAR C-402,INDIAN OIL APARTMENTS,PLOTNO.C 41 C/FC/46 MRS.ANJUM HUSAIN B-753 3455624 2741189 ,58/23SECTOR-62,NOIDA-201309 VPO,BISRAKH,SECTOR-1,G.B NAGAR,U.P- 1.OS/B/925 42 C/FC/47 MR.DHARMBEER SINGH 2096746 2104863 203207 2.A-1217 QTR.NO.B-557,NTPC,DADRI SARITA SAINI AND 43 C/FC/48 TOWNSHIP,VIDYUTNAGAR, GAUTAM BUDHA TPL-041 3760633 2266442 D.C SAINI NAGAR ,U.P-201008 457,S.F. NITI KHAND- 44 C/FC/49 SANDIP GAYEN ATM-018 5980227 4502014 I,INDIRAPURAM,GHAZIABAD,U.P.-201014 DEVENDRA KUMAR AND 45 C/FC/50 172/4,JAGRITI VIHAR ,MEERUT,U.P.-250004 OS/A/1028 2621762 1655247 RANJEETA NIHALSONS REAL ESTATE 3/5,ATTAUR REHMAN LANE,UNDERHILL 46 C/FC/51 C-03 VILLA 10275800 6230371 DEVELOPERS ROAD,CIVIL LINES,DELHI-54 FLAT NO. AR-503, ARISTO TOWER, 34 47 C/FC/52 SHUBHAM CHATURVEDI PAVILLION, PLOT C-78, SEC-34, NOIDA- TFL-1045 2316683 2713291 201301(UP) POOJA SHARMA AND BG-7/150, GROUND FLOOR, PASCHIM VIHAR, 48 C/FC/53 B-755 4560293 895053 BHARAT SHARMA NEW DELHI-110063 H.NO.A-89,GALI.NO.5,SHIVRAM 49 C/FC/54 POONAM SHARMA TPL-002 3591519 3125618 PARK,NANGLOI,DELHI-110041 SUMAN AHLAWAT AND 50 C/FC/55 39A,POCKET A,MAYUR VIHAR ,DELHI-110091 RS/B-042 2449669 1967198 ANIL RAJOURA 51 C/FC/56 KARAN MISHRA H.NO.205,BLOCK-12,LODI COLONY-110003 OS/B/329 3167644 2075582 A-733,G.D.COLONY , MAYUR 52 C/FC/57 NEELAM JAIN RS/B-032 1931695 1857045 VIHAR,PHASE-3,DELHI-110096 H.NO.92,SAROJINI NAGAR MARKET, 53 C/FC/58 ALOK KUMAR SPINE-A-024 2734381 1471512 NDMC,SOUTH WEST DELHI-110023 H.NO.92,SAROJINI NAGAR MARKET, 54 C/FC/59 ALOK KUMAR RS/A-025 2868854 1555330 NDMC,SOUTH WEST DELHI-110023 H.NO.1010,2nd FLOOR,SECTOR-39,GURGAON- 55 C/FC/60 ANKIT BAIJAL B-933 1990150 1211082 122003 H.NO.1010,2nd FLOOR,SECTOR-39,GURGAON- 56 C/FC/61 ANKIT BAIJAL B-934 1750145 1063682 122003 YOGESH SHARMA AND 57 C/FC/62 H.NO.G-55A,JAGATPURI,DELHI-110051 RS/B-006 2065083 1535878 SANJEEV KUMAR R-7,SOUTH EXTENSION ,PART II,NEW DELHI- 58 C/FC/63 VIRENDER MEHRA RS/B-044 5982142 3326278 110049 183TF,POCKET-11,SECTOR-24,ROHINI,DELHI- 59 C/FC/64 ANKUR GUHA SPINE-B 040 1413861 1397200 110085 MANISH MITTAL AND 60 C/FC/65 4/528, FF, VAISHALI, GHAZIABAD, 201010, UP OS/A/1431 1587955 1019710 PREETI MITTAL 68/28, JAWAHAR NAGAR, NEAR GAUTAM, 61 C/FC/66 PAWAN KUMAR TFL-1028 1960452 921872 SCHOOL, SONIPAT, HARYANA-131001 62 C/FC/67 ROOP MOHAN NAUTIYAL GB-103,PUL PRAHLADPUR,NEW DELHI-110044 B-1634 1011888 999274 63 C/FC/68 AMITA WADHWA 92,SAROJINI MARKET,NEW DELHI-23 TPL-001 7052283 3948673 L-18,SECTOR 12,PRATAP VIHAR,GHAZIABAD- 64 C/FC/69 SUNITA KHANNA TFL-040 16362506 8352737 201001 BK-25(WEST), SHALIMAR BAGH, NEAR CLUB 65 C/FC/70 SATISH KUMAR JAIN SPINE A-1011 1593342 1191586 ROAD, DELHI-110088 SANDEEP KUMAR AND F-53, KUNWAR SINGH NAGAR, NAGLOI, NEW 66 C/FC/71 ATM-015 4897559 2446222 BIMLA DEVI DELHI-110041 H.NO. 24, 2ND FLOOR, Z-BLOCK, 67 C/FC/72 POONAM RANI DAYALSAR ROAD, UTTAM NAGAR, NEW DELHI- ATM-03 4008390 3025323 110059 H-201,PARAMOUNT EMOTIONS,GR NOIDA 68 C/FC/73 MANVIR SINGH TFL-1050 2506789 2460952 WEST,G.B NAGAR-201306 LAKHMI CHAND AND H.NO.30,F-BLOCK,GALI NO.7,WEST JYOTI 69 C/FC/74 RS/A-053 4368653 3280882 VIJAY KUMAR NAGAR ,DELHI-110094 SUDHIR KUMAR BHAADWAJ 2nd C,231,NEHRU NAGAR,GHAZIABAD,UTTAR 70 C/FC/75 AND OS/A/524 2983384 1803902 PRADESH-201001 KAMLESH BHARADWAJ SUDHIR KUMAR BHAADWAJ 2nd C,231,NEHRU NAGAR,GHAZIABAD,UTTAR 71 C/FC/76 AND OS/A/627 2584002 1555356 PRADESH-201001 KAMLESH BHARADWAJ NAMITA DHAR AND H.NO.934,1st FLOOR,BLOCK-B,GREENFIELD 72 C/FC/77 TPL-1039 3105970 3537298 VIMAL DHAR COLONY,FARIDABAD-121010 14,VINOBA PURI,LAJPAT NAGAR II,NEW DELHI- 73 C/FC/78 SANDEEP GROVER TPL-1098 3344139 1947832 110024 T-2/406,GULMOHAR ENCLAVE-RAKESH 74 C/FC/79 SURENDRA SINGH OS/A/225 776305 746622 MARG,GHAZIABAD U.P.
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