Bhushan Steel Limited: List of Claims
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BHUSHAN STEEL LIMITED: LIST OF CLAIMS LIST OF CLAIMS BY FINANCIAL CREDITORS OF BHUSHAN STEEL LIMITED (As of 26 July 2017, received up to 20 March 2018) Name of Claimant seeking to Admitted % voting share Claimed amount(1) Security interest, if S. No. be a Financial Creditor vide amount(2) (basis admitted (INR) any submission of Form C (INR) amount) BANK / FINANCIAL INSITUTIONS WHICH HAVE SUBMITTED FORM C 1 ALLAHABAD BANK 19,10,50,12,283 19,10,50,12,283 3.41% Secured 2 ANDHRA BANK 8,78,13,99,415 8,78,09,69,644 1.57% Secured ASSET RECONSTRUCTION 3 1,50,15,52,120 1,50,15,52,120 0.27% Secured COMPANY (INDIA) LIMITED(3) ASSETS CARE & 4 RECONSTRUCTION ENTERPRISE 7,48,40,66,303 7,48,40,66,303 1.34% Secured LIMITED(4) 5 AXIS BANK 19,39,80,43,783 19,39,80,43,783 3.46% Secured 6 BANK OF BARODA 15,99,70,72,642 15,99,70,72,642 2.86% Secured 7 BANK OF INDIA 23,77,45,75,669 23,77,43,87,559 4.24% Secured 8 BANK OF MAHARASHTRA 12,42,13,78,585 12,41,67,84,673 2.22% Secured 9 BANK OF TOKYO 1,10,45,44,566 1,10,45,44,566 0.20% Unsecured 10 BAYERISCHE LANDESBANK 98,44,77,184 98,44,77,184 0.18% Secured 11 CANARA BANK 28,56,22,55,155 28,56,22,55,155 5.10% Secured Page 2 of 90 Name of Claimant seeking to Admitted % voting share Claimed amount(1) Security interest, if S. No. be a Financial Creditor vide amount(2) (basis admitted (INR) any submission of Form C (INR) amount) 12 CENTRAL BANK OF INDIA 11,55,20,22,367 11,55,20,22,367 2.06% Secured 13 CORPORATION BANK 9,28,74,21,315 9,28,74,21,315 1.66% Secured CREDIT AGRICOLE CORPORATE & 14 86,17,82,223 86,17,82,223 0.15% Secured INVESTMENT BANK 15 DBS BANK 5,25,04,24,183 5,24,29,52,816 0.94% Secured 16 DENA BANK 5,96,47,50,141 5,96,47,50,141 1.06% Secured 17 DEUTSCHE BANK 2,30,90,65,901 2,30,90,65,901 0.41% Secured 18 DZ BANK AG 11,75,73,53,674 11,75,73,53,674 2.10% Secured EBNER INDUSTRIEOFENBAU 19 30,04,70,725 30,04,70,725 0.05% Unsecured GMBH EDELWEISS ASSET 20 RECONSTRUCTION COMPANY 8,30,45,45,354 8,30,45,45,354 1.48% Secured LIMITED(5) 21 EXIM BANK 5,72,70,12,078 5,72,70,12,078 1.02% Secured 22 ICICI BANK 24,49,15,03,490 24,48,94,97,877 4.37% Secured 23 IDBI BANK 17,18,60,90,669 17,11,02,02,167 3.05% Secured 24 IFCI LTD 4,47,37,74,039 4,47,37,74,039 0.80% Secured 25 INDIAN BANK 9,32,38,19,823 9,32,38,19,823 1.66% Secured Page 3 of 90 Name of Claimant seeking to Admitted % voting share Claimed amount(1) Security interest, if S. No. be a Financial Creditor vide amount(2) (basis admitted (INR) any submission of Form C (INR) amount) 26 INDIAN OVERSEAS BANK(4) 2,09,98,01,948 2,09,98,01,948 0.37% Secured 27 INDUSIND BANK 1,02,20,09,061 1,02,20,09,061 0.18% Secured 28 ING BANK NV 3,06,20,729 3,06,14,130 0.01% Unsecured 29 KARUR VYSYA BANK 1,90,58,18,343 1,90,54,78,762 0.34% Secured 30 L&T FINANCE 1,14,67,35,981 1,12,83,35,899 0.20% Secured 31 LAKSHMI VILAS BANK 37,33,29,615 37,31,18,743 0.07% Secured 32 LIC 16,13,39,60,780 16,13,36,51,531 2.88% Secured 33 LIC PENSION FUND LTD 10,32,86,880 10,32,86,880 0.02% Secured 34 NATIXIS 3,11,75,11,091 3,11,75,11,091 0.56% Secured NORDDEUTSCHE LANDESBANK 35 7,65,00,05,127 7,65,00,05,126 1.37% Secured GIROZENTRALE 36 OFFICE DU DUCROIRE 10,92,60,375 10,92,60,375 0.02% Unsecured 37 ORIENTAL BANK OF COMMERCE 15,78,44,06,122 15,76,82,15,673 2.81% Secured 38 PHOENIX ARC PRIVATE LIMITED(6) 3,36,38,97,394 3,36,38,97,394 0.60% Secured 39 PUNJAB & SIND BANK 6,93,47,20,807 6,93,47,13,969 1.24% Secured Page 4 of 90 Name of Claimant seeking to Admitted % voting share Claimed amount(1) Security interest, if S. No. be a Financial Creditor vide amount(2) (basis admitted (INR) any submission of Form C (INR) amount) 40 PUNJAB NATIONAL BANK 49,04,93,25,123 49,04,37,42,443 8.75% Secured 41 SBI (MAURITIUS) 3,75,75,44,574 3,71,56,29,737 0.66% Secured 42 SBI CANADA 1,36,03,77,199 1,36,01,00,272 0.24% Secured 43 SICOM 17,72,76,899 17,72,76,899 0.03% Secured 44 STANDARD CHARTERED 1,32,02,51,917 1,32,02,51,917 0.24% Secured 45 STATE BANK OF INDIA 1,28,72,59,37,374 1,28,64,86,53,223 22.96% Secured 46 STCI FINANCE 92,26,61,196 92,26,61,196 0.16% Secured 47 SYNDICATE BANK 17,57,12,46,422 17,57,03,60,851 3.14% Secured 48 TATA CAPITAL 8,98,52,849 8,98,52,849 0.02% Secured 49 UCO BANK 11,19,07,03,252 11,19,07,03,252 2.00% Secured 50 UNION BANK OF INDIA 15,77,32,59,866 15,77,27,28,201 2.82% Secured 51 UNITED BANK OF INDIA 7,77,01,60,088 7,77,01,60,087 1.39% Secured 52 VIJAYA BANK 4,16,28,45,877 4,16,28,45,877 0.74% Secured 53 YES BANK 3,24,87,01,497 2,92,18,59,549 0.52% Secured Page 5 of 90 Name of Claimant seeking to Admitted % voting share Claimed amount(1) Security interest, if S. No. be a Financial Creditor vide amount(2) (basis admitted (INR) any submission of Form C (INR) amount) SUBTOTAL 5,60,79,99,22,068 5,60,22,05,63,345 100.00% PREFERENCE SHAREHOLDERS WHICH HAVE SUBMITTED FORM C AAYUSHI CREDIT & CAPITAL 1 75,63,00,000 - 0.00% - SERVICES LTD. ADAMINE CONSTRUCTION PVT. 2 3,24,00,000 - 0.00% - LTD. 3 BBN TRANSPORTATION PVT. LTD. 40,65,00,000 - 0.00% - 4 BHUSHAN AVIATION LIMITED 3,60,00,000 - 0.00% - 5 BHUSHAN BUILDWELL PVT. LTD. 54,75,00,000 - 0.00% - BHUSHAN CONSUMER 6 50,73,00,000 - 0.00% - ELECTRONIC PVT. LTD. BHUSHAN ENERGY TRADING PVT. 7 48,03,00,000 - 0.00% - LTD. 8 BHUSHAN EXPORT PVT. LTD. 50,79,00,000 - 0.00% - 9 BHUSHAN FINANCE PVT. LTD. 63,92,27,500 - 0.00% - BHUSHAN GENERAL TRADERS 10 54,66,00,000 - 0.00% - PVT. LTD. BHUSHAN NATURAL RESOURCES 11 73,20,00,000 - 0.00% - PVT. LTD. Page 6 of 90 Name of Claimant seeking to Admitted % voting share Claimed amount(1) Security interest, if S. No. be a Financial Creditor vide amount(2) (basis admitted (INR) any submission of Form C (INR) amount) BHUSHAN PLACEMENT SERVICES 12 59,92,50,000 - 0.00% - PVT. LTD. BNR CONSULTANCY SERVICES 13 1,34,91,00,000 - 0.00% - PVT. LTD. 14 BNR INFOTECH PVT. LIMITED 9,15,00,000 - 0.00% - BNS PLACEMENT SERVICES PVT. 15 3,32,00,000 - 0.00% - LIMITED BNS STEEL TRADING PVT. 16 39,27,00,000 - 0.00% - LIMITED BOOST MINERALS AND MINING 17 19,95,00,000 - 0.00% - PVT. LIMITED 18 BRIJ BHUSHAN SINGAL 2,22,87,99,000 - 0.00% - 19 DHENKANAL FINVEST LIMITED 34,20,00,000 - 0.00% - EXCELLENT PLACEMENT 20 19,95,00,000 - 0.00% - SERVICES PVT. LIMITED GLOBUS REALINFRA PRIVATE 21 45,00,000 - 0.00% - LIMITED GLOBUS REALINFRA PRIVATE 22 65,00,00,000 - 0.00% - LIMITED 23 GOLDSTAR CEMENT PVT. LIMITED 17,35,50,000 - 0.00% - HOUSTON BUILDWELL PVT. 24 19,95,00,000 - 0.00% - LIMITED IMMENSE MINERALS & MINING 25 3,40,00,000 - 0.00% - PVT. LIMITED Page 7 of 90 Name of Claimant seeking to Admitted % voting share Claimed amount(1) Security interest, if S. No. be a Financial Creditor vide amount(2) (basis admitted (INR) any submission of Form C (INR) amount) KASPER INFORMATION 26 19,95,00,000 - 0.00% - TECHNOLOGY PVT. LIMITED KBN INFRASTRUCTURE PVT. 27 96,06,00,000 - 0.00% - LIMITED LANDSKY REAL ESTATE PVT. 28 19,95,00,000 - 0.00% - LIMITED 29 MERAMANDALI FINVEST LIMITED 32,04,00,000 - 0.00% - 30 NEERAJ SINGAL 3,56,53,98,000 - 0.00% - 31 NIFAN FINVEST LIMITED 14,43,75,000 - 0.00% - 32 NRA CEMENT PVT. LTD. 12,33,96,000 - 0.00% - 33 NUCLEUS STEEL PVT. LTD. 83,23,50,000 - 0.00% - PACE IRON & STEEL PVT. 34 2,60,00,000 - 0.00% - LIMITED QUADREL INFRASTRUCTURE PVT. 35 19,95,00,000 - 0.00% - LIMITED ROBUST TRANSPORTATION PVT. 36 1,13,66,01,000 - 0.00% - LTD. 37 SAVROLI FINVEST LIMITED 18,34,00,000 - 0.00% - SHRIRAJ INVESTMENT AND 38 66,15,00,000 - 0.00% - FINANCE LTD.