Statement of Claim on the date of admission by Secured Financial Creditors

S No Name Address Amount Amount Security Interest, if any, Claimed Admitted in respect of such claim (in Rs.) (in Rs.) IDBI Bank Ltd First Floor , 21,11,65,159.79 21,11,65,159.79 Primary: 1. Videocon Tower, E – 1, First mortgage and charge Jhandewalan on all moveable and Extention, New immoveable properties, both Delhi - 110055 present and future, of the company on Pari-Passu basis except for project land (point b below).

Mortgage on 46.875 acres of factory land. (Security created except for CLU of part land admeasuring 14.925 acres. Total land area is 46.875 acres, out of which CLU for 31.95 acres is available and security to this extent is perfected. However, Title Deeds for the remaining 14.875 acres are available with IDBI Bank and undertaking for negative lien also taken on 07.08.2013 )

A first mortgage and charge on all moveable and immoveable properties, both present and future , of the company on parri-passu basis except for project land:- FMV---- RSV- (Rs Lakh) 22,914.99 ( value of plant & machinery and building as on 31.03.2017 as per Audited Financils ) DSV----

Mortgage of factory land – 31.95 acres -14.925 acres

(MV of 31.95 acres of land as per valuation report of A . Khanna & Associates dated October 11, 2014; Rs 19.17 Cr):- FMV -1917 RSV – not avail DSV- not avail

Collateral:

Pledge of 100% shareholding of Indian Promoters held by Simbaholi sugars Limited ( incl. promoters of simbaholi Sugars Ltd ) on Pari- passu basis .

Negative lien on 100% Shareholding of Foreign Promoter( ED & F Man Asia Holding Pte Ltd. ) in uniworld Sugars Private Limited on Par- Passu Oriental Bank of 13/1207, Ansari 222757320.00 222757320.00 The Company is setting up a 2. Commerce Road, Hakikar 100% export oriented Nagar, refined sugar manufacturing Saharanpur, unit at Kandla Port, Gujrat U.P with an output of 1000 Tons of refined white sugar per day( Expandable to 2000 TPD) to meet the requirement of export market. Total cost for project for setting up of this plant was assessed as Rs. 235.00 Crore, Out of Total project cost of Rs. 235.00 Cr. Promoter’s contribution was of Rs. 135.00 Crore and Rs. 100.00 Crtore was proposed to be met by debit. The Company has been sanctioned a Term loan of Rs.40.00 Crore out of total requirement of Rs. 100.00 cr. Vide MCB sanction dated 27.12.2011. The sanction of term loan was further revalidated on 15.09.2012 and 16.01.2013 balance Rs. 60.00 Cr. has been sanctioned by IDBI bank Ltd and union bank of India in the ratio of 40.00 Crore and Rs. 20.00 Crore respectively and the Company has achieved the financial closure.

Our bank released Rs 30.00 Cr. Upto June 2013. Further competent authority vide agenda item no. 31 of its meeting dated 13.09.2013 has permitted to balance because Rs. 10.00 Cr. Of sanction (25%) permitted time upto 31.01.2014 for obtaining to CLU of creation of cganhe over 14.87 acres of project land out of total 46.77 acres on existing term and condition subject to negative lien on balance 14.83 acres of land on pari passu basis shall be created before release of balance T/L

Further vide letter CN/1048/credit/ uniworld/ sugar/ sanction/953/14-15 dated 20.11.2014. The following facilities are sanctioned:-

Cash credit Rs 10.00 Cr( Fresh) Term Loan-II Rs 7.00 Cr. (additional)

Letter of credit (Buyer’s Credit) fresh Rs. 3.00 Cr. Forward exchange contact ( fresh) Rs. .75 Cr. Review of existing Term loan-I Rs. 40.00 Cr. ( @ Base rate+ 5.00% +0.50% TP) Account became NPA as on 29.06.2017 Hypothecation/ Change on movable asset:- Pledge of 100% shareholding of Indian promoters in USPL which will constitute 50% of the capital in the company – value -67.50

Negative lien on 100% shareholding of foreign promoters ( ED & F Man Asia Holding Pte Ltd- A company incorporated in Singapore ) –Value 67.50

Pari Passu charge on the fixed deposit of 10.00 Cr. With IDBI bank Ltd- value 10.00

Primary Security:- 1st pari passu charge along with other lenders of the project on the entire fixed asset of the company (both present & future ) including land measuring 129097 sq mts (31.90 acres) under survey no 137,44,145,146,149/1,149/2 and 149/3 at village varsamedi, takula kutch under pari-passu charge with IDBI bank Limited & UBI having Mv/Rv -19.36 Crore/ 17.43 Cr.

Cash Credit ( HYp)-Fesh Limit- 10.00 Cr. Hyp of stock on 1st pari passu basis of raw material, stock in process, finished goods stores& spares and receivables

Letter of credit( import/ land) buyers credit- fesh- limit- 3.00 cr. Documents of title to goods in case of L/C on Dp basis.

Hyp charge over the goods in case of L/C on DA basis and the documents shall be delivered against Trust Receipt. Deatil Details of 2nd Pari Passu Charge:- For Working capital limits: 2nd pari Passu charge on the fixed asset( already charge with consortium in term loan) For term loan

2nd Pari Passu charge on the current asset( to be charges with consortium) Personal/ Corporate guarantee:- Mr. Gurmit Singh Mann- Director/ Guarantor- Net worth 107.19 Dt of Credit Report-31.03.2013 Mr. Gurpal Singh- Director/ guarantor- Director/ Guarantor- Net worth 25.31 Dt. Of Credit Report- 31.03.2013 Union Bank of Connaught 10,12,02,305.09/- 10,12,02,305.09/- First Pari-Passu Charge on 3. India Place Branch, Equitable Mortgage of all F- 14/15, Block- the pieces and parcels of non F, Connaught Agricultural Land Place , New Collectively admeasuring Delhi – 110001. 129097.00Sq Metre of Survey No 137, 144,145,146,149/1,149/2, and 149/3 of Varsamedi of Anjar Taluka of . Equitable Mortgage created at IDBI .

First Pari-Passu Charge on Pledge of Shares held by Shri Vatsala Traders Pvt Ltd.

First Pari-Passu Charge on Pledge of Shares held by Pearl Innovative Marketing Pvt Ltd.

First Pari-Passu Charge on Pledge of Shares held by Pritam Singh Sandhu and Associates Pvt Ltd.

First Pari-Passu Charge on Pledge of Shares held by Simbaholi Sugars Ltd.

First pari- passu charge charge on pledge of shares held by Dholadhar Investment Pvt Ltd

First Pari-Passu Charge on Pledge of Shares held by Integrated Casetech Consultants Pvt Ltd. Total Claim admitted of Secured Creditors 535124784.88

Statement of Claim on the date of admission by Unsecured Financial Creditors

S No Name Address Amount Amount Security Claimed Admitted Interest, if (in Rs.) (in Rs.) any, in respect of such claim E D & F Man 3 London Bridge Street, London 1,27,78,742.60 84,43,26,105.82 NIL 1. Holding SEI 9SG, United Kingdom USD(INR Limited 88,94,56,856.05)

2,52,878.61 *Not Admitted GBP Volcafe Pte 8 Shenton Way, # 16-02 Axa 552,090,105 *Not Admitted NIL 2. Ltd Tower, Singapore ,068811. Volcafe Pte 8 Shenton Way, # 16-02 Axa 61,41,39,859 *Not Admitted NIL 3. Ltd ( Revised Tower, Singapore ,068811. form C) Total Claim admitted of Unsecured Creditors 84,43,26,105.82

Statement of Claim on the date of admission by Operational Creditors

S No Name Address Amount Amount Security Claimed Admitted Interest, if (in Rs.) (in Rs.) any, in respect of such claim Mohit Minerals 19-20, First Floor , TDI Mall 3,15,00,097/- 24615535 NIL 1. Ltd ,Moti Nagar, New Delhi - 110015 Boxco Logistics Godrej Coliseum , Office No.1201 1,23,37,042.68 10797342 NIL 2. India Pvt Ltd , 12th Floor , A – Wing ,Behind Everard Nagar, Off, Somaiya Hospital Road Sion (East) Mumbai – 400022 Ranasariya 83 , Nutan Cloth Market, Outside 2,06,70,031 14,111,686 NIL 3. polypack Pvt Raipur Gate ,Raipur , Ltd Ahmedabad – 380022 Krishna Shop No. 6 ,Madhav Palace, 34618 34618 NIL 4. Scientific Sector -8 , Plot No 55 , Traders ( GDM) Opp.Chamber Of Comers , , 370201 Newmake Unit No 8 , Building No 5, 1,15,403 1,15,403 NIL 5. Engineering Ashirwad Industrial Estate, Ram Mandir Road, Goregaon –West, Mumbai- 400104 Rishabh Plot No 104, Sector 1A, 47,208 47,208 NIL 6. Electricals Gandhidham(Kutch)- 37040 Mansi Soft Registered Office:RZ 723E, 60,180 25920 NIL 7. Street No 1, Puran Nagar, Palam, New Delhi- 110045 Correspondence Adderess: 235,B2 Spaze IT Park, Sohna Road , Gurugram 122018 , India E D & F Man 903-904, G Plot – 213 , 9th Floor, 1,59,34,95,971 1,22,12,12,208 NIL 8. Commodities Raheja Chambers, Free Press India Private Journal Marg, Nariman Point, Limited Mumbai - 400021 E D & F Man 903-904, G Plot – 213 , 9th Floor, 166,23,70,480 *Not NIL 9. Commodities Raheja Chambers, Free Press Admitted India Private Journal Marg, Nariman Point, Limited ( Mumbai - 400021 Revised Form B) E D & F Man 903-904, G Plot – 213 , 9th Floor, 19,23,17,449 *Not NIL 10. Commodities Raheja Chambers, Free Press Admitted India Private Journal Marg, Nariman Point, Limited Mumbai - 400021 Volcafe Pte Ltd 8 Sheton way, # 16-02 Axa 9,90,500 *Not NIL 11. Tower, singapore, 068811 Admitted E D & F Man 3, London Bridge Street, London 40,49,932.92 40,49,932.92 NIL 12. sugar Limited SEI 9SG, UK E D & F Man 3, London Bridge Street, London 6,65,45,285.58 *Not NIL 13. sugar Limited ( SEI 9SG, UK Admitted New Form B) Shivshakti Plot No, 257, GIDC, Phase II, 99,128 99,128 NIL 14. Engeneering Anjar-Kutch ,Gujarat - 370110 Shree Krishna Plot No, 257, GIDC, Phase II, 7,71,866 7,71,866 NIL 15. Engineers Anjar-Kutch ,Gujarat - 370110 Adarsh 103 Dev Arpan Appt. Behind 4,66,589 4,66,589 NIL 16. Insulations Bonny Travels, Paldi Ellis Bridge Ahmdabad 380006, Gujarat Deloitte Haskins 7th Floor, Building 10, Tower B, 4,49,726 4,49,726 NIL 17. & Sells DLF Cyber City Complex , DLF City Phase II,Gurugram- 122002 M/S Akash Steel Garhi Abdulla Khan( Kacchi 10,25,765 10,25,765 NIL 18. Fabricaters Garhi) Distt- Shamli- 247778 M/S Ceekay Jwala Palace, Peepaltola, 1,37,74,250 1,37,74,250 NIL 19. Associates Pvt Rampur – 244901-UP Ltd Krishna Salt Road , Ring Road Cross, 1,25,652 1,25,652 NIL 20. Works Anjar ,Kutch, 370110 Simbhaoli Simbhaoli Sugar Ltd , Simbaholi, 19,92,54,938/- *Not NIL 21. Sugars Ltd Distt- Harpur , U.P. Admitted Akram Ali Village Nakrampur Fulri post 4,10,947/- 4,10,947 NIL 22. Contractor Shimbhaoli Dist Hapur UP Deloitte Haskins 7th Floor, Building 10 B,DLF 2,95,000 270000 NIL 23. & Sells LLP Cybercity, Phase II, Gurugram- 122002 India. Arihant D-108,Zanda Chowk, , 1,55,476 153466 NIL 24. Electricals Gandhidham- Kutch Riddhi Graphics 108, Golden Arcade, Plot No 141, 40,674 40,674 NIL 25. 142, Sector 8, Oslo, Gandhidham Anukumpa Plot No. 10, Ward -6 (IND) Opp. 38,500/- 38,500 NIL 26. Enterprises Sadhu Vasvani Mission, B/h. Emergency Response Centre Gandjidham- Kutch Bhavya Agency D-108, Zanda Chowk, 4416/- 4416 NIL 27. Gandhidham-370201 Elof Hansson Rajam Towers, 2nd Floor No. 45, 98,685/- 98,685 NIL 28. (India) Private K B Dasan Road, Teynampet Limited Chennai 600018 Everest Z-16 Ward 2 A, , Kutch- 22,069/- 22,069 NIL 29. Enterprises 370205 Hari Krishna TCX N 53 First Floor, 3,192/- 3,192/- NIL 30. Gas Agency Gandhidham- 370201 Industrial Gas & Plot No. 252, Ward-12/B, 3864/- 3864/- NIL 31. Welding Gandhidham- 370201 accessories Rajukesh F–4 , Panki Industrial Area , Site- 35,700 35,700 NIL 32. Industries III, Kanpur – 208022 Shree Ram Plot No. 52/54, Sr No. 71 1,63,581/- 1,63,581 NIL 33. Enterprise Modvadar, Anjar-370110 Super “Super House” Plot No. A511, 43,932 43,932 NIL 34. Mechanical Seal TTC Indl Area, Mahape MIDC Pvt Ltd Navi- Mumbai 400710 Mahrashtra Kishor Singh A Ravechi nagar, Antarjal, Adipur, 2,32,401/- 2,32,401 NIL 35. Gohil Gandhidham, Kutch Earth Envirotech Office No.07, First Floor, 4,23,142/- 3,48,368 NIL 36. Madhav Palace, Plot No. 55, Sector-8, Gandjidham ( Kutch) Umesh Trading Plot No. 252, Ward-12/B, 67,016/- 67,016/- NIL 37. Co. Gandhidham-370201 Water whizz 12, 2nd Floor, Ellora Comm. 41,895/- 41,895/- NIL 38. Centre, Relief Road, Ahmedabad-380001 Shiv Shakti Plot No. 63 B, Maruti Nagar, New 5,03,787/- 5,03,787/- NIL 39. Enterprise Anjar, Kutch Roxy Steel Plot No. 105, 106, Ward 6-B. Nr 2,62,972/- 2,62,972/- NIL 40. Supplier Nakoda Nagar, Adipur- 370205, Kutch Gujarat Hydrojetting 27/ Sarvoday Society, 26545/- 25,937 NIL 41. Services Indiacollony Road. Bapunagar, Ahmedabad-380024 Laxmi Transport Shop No 15, Natha Complex Plot 308084/- 308084/- NIL 42. No. 111/A, Sector 9-C, Gandhidham (Kutch) 370201 Sigma Minerals 4, Heavy Industrial Area, 193097/- 193097/- NIL 43. Limited Jodhpur-342003, Rajasthan Suzalkem D.NO. 8-3-903/9/401, Rajeshwara 1229490/- 1229490/- NIL 44. Technologies Apartments, Nagarjuna Nagar, Private Limited Ameerpet Hyderabad-500073, Telangana Anil Labour Plot-131, Sanjerwas, Bhiwani, 276235/- 276235/- NIL 45. Supply Haryana-127042 Vidyut 207, AUM Corner, Plot No. 336 26500/- 26500/- NIL 46. Vishwakant 337 & 343 Ward 12B, Buch Gandhidham – Kutch 370201 M/S Kruna 3560, Than Singh Street, Bazar 1888/- 1888/- NIL 47. Enterprises Sitaram, Delhi-110006 Lime Logistic Gotan Road, Borunda, Jodhpur- 32060/- 32060/- NIL 48. 342604, Rajasthan White N White Jodhpur Tower, Paota Circle, 42661/- 42661/- NIL 49. Minerals Pvt Ltd Jodhpur Rajasthan -342001 Fare Labs Pvt L-17/3, DLF Phase-II, IFFCO 42750/- 42750/- NIL 50. Ltd CHOWK, M.G. Raod, Gurgaon- 122002, Haryana Shree balaji B-8 Goyal Ambassy Building, 1,09,049/ 1,09,049/ NIL 51. courier services Plot No. 601, Ward -12/C Gandhidham-370201 Maruti Tour’s & Ground Floor, Office No. 33A, 30157/- 30157/- NIL 52. Travels Mani Complex Sec-8 Gandhidham Hevy Chemicals 127/1/29,W-1 Saket 120650 120650 NIL 53. Nagar Kanpur Taiyabi Shop No. 2 Bhanudeep Complex, 23016 23016 NIL 54. Hydraulics & Plot -582 Ward 12/C, Police Pneumatics Station Road B.J. Chauhan & Plot no. 66, Ward 1B Opp. Tims 51273 51273 NIL 55. Associate College, Adipur, Kutch, Gujarat Ruchi Enterprise 14, Chamunda Society, Anjar, 1,67,525 1,67,525 NIL 56. Kutch, Gujarat, 370110 Acid india ( D-508,5th Floor , Neelkanth 246503 246503 NIL 57. Mumbai) Business Park Nr Railway Station Vidyavihar (W) A p Logistics Shop No.17,Chhagan Godown, 19,19,213 19,19,213 NIL 58. Near Ambica Weighbridge,Plot No 98-99 Sector 11A Gandhidham -370201 Vodafone Mobile Vodafone House, Corporate 3,83,734.32 3,83,734.32 NIL 59. Service Ltd Road, Prahladnagar, Off S.G. Highway , Ahemedabad Hi-Tech Ward 4/A, Plot No. 188, 33,369/- 33,369/- NIL 60. Refrigeration Ghanshyam Apartment, Adipur Kutch, 370205 Jyoti Weighing F 203, Gf 29- 30 Royal Glory 56,780/- 56,780/- NIL 61. system pvt ltd SCH. No. 54 Vijay Nagar, Indire MP- 452010 Govabhai 783, Rabari Vas Bhimasar, 1,11,151/- 1,11,151/- NIL 62. Lakhabhai Anjar- Kutch Rabari Permionics 3-29/4-19, BlDc Estate, Gorwa, 15960/- 15960/- NIL 63. Membranes Vadodara - 39001O Gujarat- private limited lndia Myatra 391 Ahir Was, Village varsha 11092 11092 NIL 64. RameshBhai medi Taluka: Anjar Pin Code Arjan Bhai 370110 Munish Kumar H No. 199 Atakaysthan Thana 15003 15003 NIL 65. C.B. Ganj Teh bareilly, Dist bareilly 243202 Kundan Shop No. 1, Rishabh Corner, 242876 242876 NIL 66. Industrial Sector- 8 Tagore Road Plot no. Products & 93, Gandhidham – Kutch 370201 Services Rajnish Ram Plot No. 666 9B Abhganga 11679 11679 NIL 67. Kumar uchaint Society, Bhart nagar , Gopal Puri Gandhidham Kutch Gujarat 370201 Ramesh Ahirvas Varshamedi H. No. 49 32000 32000 NIL 68. Rudabhai Ward, Varsmedi Anjar, Kutch Dangar Gujarat, 370110 C.L Sharma Survey no. 98, P O Box 255, Near 60931 60931 NIL 69. Resorts Pvt Ltd Kandhla Airport Crossings, Galpadar- Anjar Road, Gandhidham 370201 Ramnikbhai v. Sorathia Faliya, Anjar- 370110 6,93,889.20/- 6,93,889.20/- NIL 70. Sorothia Narendra D Sorathia Faliya, Anjar- 370110 310936 310936 NIL 71. Sorathiya Swastik Rubber S. K. Road Dayal Bagh, Near 8976 8976 NIL 72. Industries police Post, Phool Bagh Madhav Plot No. 96, gurukrupa Society, 215970 215970 NIL 73. Beverages Nr. Welspun Ground, varsamedi, Anjar 370110 VMS 83/84, Sakhar Bhawan 230, 1,11,250 91,323 NIL 74. Consultants Pvt Nariman Point Mumbai – 400021 Ltd Shreeraj B-2,Nikumbh 9545/- 9545 NIL 75. Corporation Complex,Opp.Tomato Restaurant,B/S Reliance House, Off C.G.Road, Ahmedabad-380054 Cute Chemicals ( 212, Akara Street, Malka Ganj 9,76,190 9,76,190 NIL 76. India) Road, New Delhi, Delhi -110007 Mas Services T-34, 2nd Floor, Okhla Industrial 26409 23600 NIL 77. limited Area, Phase-2, New Delhi – 110020 Dipali Enterprise “Mahavir”, Plot No. 374 sector I 52222 52222 NIL 78. A, Opp Kutch Uday Press, Gandhidham , Kutch, Gujarat- 370201 Pandya Mehul Plot No. 80/ A, madhuvan park, 50700 50700 NIL 79. Harshad Bhai Anjar kutch 370110 Cogencis Ashok Silk Mills compound, 202, 103097 54957 NIL 80. information LBS Marg, Ghatkopar (W) services limited Mumbai 400086 S.R. Enterprise Ground Floor Shop No. Gf-22 96248 96248 NIL 81. Parvatinandan Aprt. S G Highw Ujala Circle, Sarkhej, Ahmedabad, Gujarat M/s Bevcon Plot No. 139, Phase III I. D. A 1066856 2,54,321 NIL 82. Wayors pvt Ltd Cherlapally, Hyderabad 500051 Security & Lalit Chamber 02nd Floor, DBZ 11,46,090 522874 NIL 83. Intelligence South- 160, Gandhidham, Services ( India) Gujarat- 370201 Ltd S.C. Kwatra & 303 A, Sasco Bhawan, Azadpur 4,97,350 4,97,350 NIL 84. Co. Commercial Complex, Delhi 110033 Kwatra & Co 202, Sasco Bhawan, Azadpur 90000 90000 NIL 85. Commercial Complex, Delhi 110033 SM Shop.No.11 Graund Flor Gandhi 96,000 45213 NIL 86. Refrigeration Market, Gandhidham , Kutch Service .370201 Indo Power Not avaialable 31090 31090 NIL 87. Electric Instrumentation Plot No. 259 Ground Floor, 23000 22770 NIL 88. & Control Vasundhra sector-1, Ghaziabad ( Services U.P) Shreeji Plot No. 59/10 Sec. 1 Bh Gandhi 22318 22318 NIL 89. Enterprises Surgical Hospital Gandjidham 370201 Amity Software B-16, Sector 63, Noida 117765 117765 NIL 90. Systems Pvt ltd ( 201307(U.P) AKS software) Usha Plot No. 1708, GIDC Industrial 21667 20767 NIL 91. Compressors Pvt Area Phase- 3 Vatva Ltd Ahmedabad- 382445 Leon Andrade Shop No. 1& 2 Maitri School 15000 14000 NIL 92. Road, Adipur, Kutch, Gujarat, 370205 Shalom Shop No. 1& 2 Maitri School 61752 58413 NIL 93. Consolidated Road, Adipur, Kutch, Gujarat, 370205 Lakshmi B-6/10, Safdarjung Enclave New 213250 192015 NIL 94. kumaran & Delhi-110029 sridharan Shekhar C-645, Sarita Vihar, New Delhi- 28000 28000 NIL 95. Associates 110076 New Standard Plot No. 194 to 200, Survey No. 26890 26890 NIL 96. Electricals 121, Meghpar Borichi Anjar- Kutch Guarat-370110 Belash Yadav House No. 19 Hardhan Bodan 7500 7500 NIL 97. Kerakat District Jaunpur 222149 Hamir Bhai Modavadar Kachchh, Gujarat 10000 10000 NIL 98. Lakhmu Nhai 370110 Singhav Shyam Transline Ahir vas, Varsamedi, Anjar 86162 86162 NIL 99. Kuchchh-370110 Shyam Heavy Ahir vas, Varsamedi, Anjar 164182 164182 NIL 100 lifters Kuchchh-370110 Ashapura travels Village - Versamedi Taluka - 348254 348254 NIL 101 Anjar Ashapura Water Varsamedi Tehsil- Anjar 34,310 34,310 NIL 102 Supply Gandhidham Mahadeva ganga 242, Ahirvas dangar fariyu, 19800 19800 NIL 103 Dangar Versamedi, Kutch Gujarat- 370110 Rajendra Steel Plot No. 17, Ward-5/B, Nr. 374101 374101 NIL 104 Rekaince Petrol Pump, Adipur- 370205 Shree Ashapura Plot no. 06, Suvey no. 147, 2,64,475 2,64,475 NIL 105 Enterprises Versamedi , Anjar Shree Momai SFL, Arihant Appartment , Plot 20008 20008 NIL 106 Enterprises No 55 , Sector 7,Gandhidham Vijay Shop No. 02, Rotary Bhavan, Plot 27384 27384 NIL 107 Enterprises No. 125 Sector- 9, Gandhidham ( Kutch) Gujarat Ravi enterprises Shop No. 2, Avishkar Building, 120487 120487 NIL 108 ward No. -12/ B, Plot No. 204, District- Kutch ( Gujarat) - 370201 seive and filters 3621, Chawri Bazar, Near Loha 7140 7140 NIL 109 corporation Bhawan, (Near UCO Bank), Delhi-110006 Mahadev Plot No. 34, Adidi Residency, 56912.84 56912.84 NIL 110 Electricals Meghpur Borichi, Anjar, Kutch Bimal Cooling Plot No. 608 ward 12-C Lilashah 23536 23536 NIL 111 Centre Circle, Gandhidham Kutch 37020 Ram Kumar Hatwa hardas, post chilwaria, 4697 4697 NIL 112 yadav distt bahraich ( Uttar Pradesh) R.A. Contractors 69 Omnagar Society Kidana 503900 503780 NIL 113 Kutch Gujarat Shree Hari 24, Plot No. 297, Ward 12-B 10800 10800 NIL 114 Accounts G.M.A. BLDG, Ground Floor, Near Old Court, Gandhidham, Kutch-370201 Reliance Shop No-2 Plot No-590 Ward 18741 18741 NIL 115 Switchgear & 12/C Gurunanak Market Cable Nr.Police Station Gandhidham (Kutch) 370 201 Dangar Sunil Varsamedi Tal: Anjar Distt 46200 21200 NIL 116 Babu Kutch 370110 Sagar Quality C-492, Yojana Vihar, Delhi- 59500 59500 NIL 117 Management 110092 services Pvt Ltd Asian Metals Shop No. 20/21 swami 378089 378089 NIL 118 Industries vivekanand market Plot No. 122/123 sector 8 ghandhidham 370201 M S Industries Thakor Temple Street, Post 51071 51071 NIL 119 Sinogra, Tal Anjar Kutch Jet Fibre India Plot No. 1225,. Phase III, GIDC 199930 199930 NIL 120 pvt Ltd Estate vavta , Ahemdabad 382445, Gujrat Virda Samji 381 Ahir vas, dagar fariyu, 43771 18771 NIL 121 Haja Varsamedi kutch, gujarat 370110 Sterling Trading Shop No. 30 Plot No. 84, Mami 119991 119741 NIL 122 Co. complex, sector No. 8, Mani complex, gandhidham Kutch 370201 Carbonic 65 Hapa industries Estate, Hapa 28371 28371 NIL 123 Industries jamnagar

Madan Lal Village Post Office Rattewal, 446084 446084 NIL 124 Contractor Tehsil- Balachaur, Nawanshahr Punjab-144521 Anil Kumar Village tengarihi, ballia, 4800 4800 NIL 125 singh Tengarihi, uttar Pradesh-277201 Umesh Goyal commercial Centre Sector 49072 49072 NIL 126 Electricals 12 B Plot No 260 Ganshidham Kutchh Amar Scientific Opp. Degree College, Station 16623 16623 NIL 127 & Chemical Road, Gujarat, Dist Amroha U.P. Geo- Chem Geo- Chem House, 294 shahid 51547 51547 NIL 128 Laboratories Bhagat Singh Road,Fort, Pvt. Ltd. Mumbai 400001 Tejabhai Naran 297, Ahirvas Dangar Fariya 19800 19800 NIL 129 bhai dangar Versamedi, Kachch - Gujarat, 370110 Rajeshwar Steel Plot no 14, ward-10/A opposite 33784 33784 NIL 130 (Gujarat) Pvt IFFCO Colony Main Gate Ltd gandhidham Kutch 370201 R.S. and I, Azad Nagar, Industrial Estate, 225000 225000 NIL 131 Associates Ambala Cantt, Haryana 133006 Niraj Nath Room No. 110, Ist Floor, Aaykar 184460 184460 NIL 132 (Assistant Bhawan, Sector-24, Noida Commissioner of Income Tax) National 4th Floor, Trade World, Kamla 125586 along 125586 NIL 133 Securities Mills Compound, Senapati Bapat with 12% intt. Depository Marg, Lower Parel, Mumbai- Limited 400013 Total Claim admitted of Operational Creditors 1308952998

Statement of Claim on the date of admission by Authorized Representative of Workmen and Employees

S No Name Address Amount Amount Security Claimed Admitted Interest, if (in Rs.) (in Rs.) any, in respect of such claim Anil sharma 52-A, 114, Vinyakpur, Vikasnagar, 18969872 18507192 NIL 1. KP University, Kanpur Nagar UP- 208024 Total Claim admitted of Authorised Representative of 18507192/-

Workmen and Employees

Statement of Claim on the date of admission by other creditor (Other than Financial Creditors and Operational Creditors

S No Name Address Amount Amount Security Claimed Admitted Interest, if any, in respect of such claim 1 Volcafe Pte Ltd 8 Shenton 1,26,734.58 *Not Admitted NIL Way, # 16-02 GBP Axa Tower, Singapore ,068811 Total Claim admitted of other creditor ( Other NIL than Financial Creditors and Operational Creditors