List of Creditors LIST of CLAIMS RECEIVED UPTO 15 MARCH 2018 from FINANCIAL CREDITORS Form C
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List of Creditors LIST OF CLAIMS RECEIVED UPTO 15 MARCH 2018 FROM FINANCIAL CREDITORS Form C S.no Name of the Claimant Amount collated (INR) 1 Assets Care & Reconstruction Enterprise Limited 4,51,80,96,913 2 Andhra Bank 4,20,81,72,272 3 Axis Bank Limited, Mumbai 76,31,29,459 4 Canara Bank 8,99,90,59,343 5 Corporation Bank 5,50,49,14,504 6 EXIM Bank 24,16,62,536 7 ICICI Bank Limited 9,13,30,19,445 8 IDBI Bank Limited 7,20,20,76,038 9 Indian Overseas Bank 7,63,05,65,739 10 Life Insurance Corporation 3,66,00,50,843 11 Standard Chartered Bank 87,24,71,385 12 State Bank of India 6,63,10,87,769 13 TamilNad Mercantile Bank 4,16,90,98,763 14 TATA Capital Financial Services 86,95,00,768 15 Bank of Nova Scotia 44,61,03,898 16 Punjab & Sindh Bank 44,49,55,490 17 Karur Vysya Bank 50,74,09,887 18 Union Bank of India 1,47,48,85,577 19 Barclays Bank 46,70,42,469 20 Indravati Investment Private Limited 241,81,91,250 Total 7016,14,94,348 Note: Claims received from all parties are under further verification/validation. The same may be updated as per any additional information which may be received in future. LIST OF CLAIMS RECEIVED UP TO 15 MARCH 2018 INRESPECT OF DEBT OF SUBSIDIARIES Sr. No. Bank/FI Amount claimed (INR) and under verification 1. Vijaya Bank 1,25,09,48,966 2. TamilNad Mercantile Bank 1,37,39,08,247 3. IFCI Limited 4,99,43,63,898 4. The Karur Vysya Bank Ltd. 1,06,58,47,703 5. Bank of Baroda 1,92,31,69,114 6. ICICI Bank 68,25,00,000 7. Standard Chartered Bank 1,51,21,55,678 8. Andhra Bank 2,30,92,32,609 9. Bank of India 4,74,27,46,657 10. Bank of India 9,59,76,02,577 11. Bank of India 1,88,34,45,111 12. Indian Overseas Bank 16,61,19,226 13. Indian Overseas Bank 3,88,66,40,024 14. Indian Overseas Bank 96,62,07,580 15. Indian Overseas Bank 41,72,04,134 16. Indian Overseas Bank 19,78,80,509 17. Indian Bank 2,03,29,95,280 18. GSPC 2,819,787,450 Note: Claims received from all parties are under further verification/validation. The same may be updated as per any additional information which may be received in future. LIST OF CLAIMS RECEIVED UP TO 15 MARCH 2018 FROM OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES Form B S.No Name of the Claimant Amount claimed (INR) and under verification 1 Vasant agencies 56,28,866 2 Rapt Infra pvt ltd 24,95,524 3 Mohd Majoor Alam 40,833 4 Mutha Somi naidu 5,84,394 5 Asraful Haque 7,25,862 6 MD Khalid 7,32,296 7 Shekhar Mahadeo Gaikwad 28,63,621 8 Shatendra Sharma 1,87,784 9 Pramod Sopan Warke 24,689 10 Sri Laxmi Narsimha co 10,33,517 11 Dumbarudhar Mohanty 30,77,319 12 Umesh Harish Korde 2,47,996 13 Vaishali Pradeeprao Borkar 1,50,000 14 Ashima Tapan das 3,92,000 15 PANDIT Engg Co 9,50,000 16 Vinod L Bhange 14,83,410 17 Global marketing 34,32,700 18 D Balasubramanian 7,40,000 19 Parshwanath Timber Corporation (Form D) 1,02,832 20 Miya Ansar Latif 1,04,986 21 Reshma Traders 40,658 22 Maa Narmad Agrotech & Infrastructure Ltd 2,48,78,971 23 Vimlesh S Yadav 31,920 24 Manoj kumar Routray 8,33,667 Note: Claims received from all parties are under further verification/validation. The same may be updated as per any additional information which may be received in future. S.No Name of the Claimant Amount claimed (INR) and under verification 25 Shiva sai Enterprises 2,91,886 26 Kondiparti Bahvani Sankar 77,500 27 Equtep Engineers & Associates Pvt Ltd 61,24,024 28 Nripendra Kumar Singh 7,71,665 29 Sujeet Kumar 36,404 30 I R Enterprise 23,078 31 Jai Santoshi Ma Enterprise 87,500 32 ACC Limited 1,34,14,065 33 Alpesh K Jethva 2,87,907 34 Palipini Srinivasrao 1,10,321 35 Sanjay Vinayak jagdale 2,28,046 36 Sagar Construction 12,55,416 37 Siyyadri Narsinga Rao 2,25,748 38 Andiboyina Narsinga Rao 1,66,385 39 Subhash Chandra 11,07,633 40 Ratan Das 7,25,276 41 Techno Sales Agency 39,482 42 Industrial Oil Corporation 1,31,574 43 Sanjay Banarjee, Advocate 10,000 44 I T Enterprise 2,08,153 45 Sunil Kumar Kaushik 2,24,472 46 Sri Rajarajeshwara Earth Movers 80,36,081 47 Balaji Construction 35,65,205 48 Sudeshwar Thakur 18,13,966 49 Nawa Engineers & Consultants (P) Ltd 5,24,427 50 Mahavir Photo State 1,08,898 Note: Claims received from all parties are under further verification/validation. The same may be updated as per any additional information which may be received in future. S.No Name of the Claimant Amount claimed (INR) and under verification 51 Satveer S Gurjar 5,42,097 52 Hirispora (Hill Ridge Spring Owner's & Resident Association) 2,52,50,313 53 Jagannath Durgadutt 4,25,907 54 Abhijit S Ranade 12,04,781 55 Bharat Vitthal Chaudhari 7,66,577 56 Bharat Vitthal Chaudhari 2,953 57 Chaitanya Enterprises 4,51,277 58 Salim Abdul Mulani 1,95,000 59 Ramdeen Bishnoi 1,52,459 60 Maa Vankal Construction Company 21,92,774 61 S R Engineering 34,30,093 62 Mahavir Enterprises 3,51,290 63 Standard Tyre Works 8,800 64 Mahadeshwara Rock Cutting 5,08,735 65 C S Pandey 6,77,513 66 Ganapathi Enterprises 8,74,572 67 Sadanand Construction 42,71,912 68 Manoj Kumar Mishra 1,25,300 69 M Abbi Reddy s/o Obula Redddy 4,63,982 70 Mark Engineering Corporation 1,52,959 71 Sujana Traders 36,53,036 72 Nijmi Traders 2,00,698 73 Mark Engineering Corporation 7,62,924 74 Rajeev Malik s/o Prannath Malik 19,983 75 Damani Dyestuff Ltd 3,02,588 76 M D Mulimani Note: Claims received from all parties are under further verification/validation. The same may be updated as per any additional information which may be received in future. S.No Name of the Claimant Amount claimed (INR) and under verification 9,57,706 77 Laxmi Construction 1,09,451 78 Poluboina Subbaiah S/o Narasinmhulu 4,74,667 79 Ambey Construction 18,47,096 80 Limra Infra ventures Pvt Ltd 69,74,960 81 Bravia Techno Solution Pvt Ltd 1,11,59,582 82 Tata Babu Pudi 46,103 83 Saifee Enterprises 2,08,777 84 B Narsimha Reddy 24,077 85 B Narsimha Reddy 7,88,896 86 B Narsimha Reddy 4,22,316 87 B Narsimha Reddy 2,75,864 88 Swan Structures 1,50,400 89 Mega Construction 20,55,91,227 90 Amol Vasantrao Navale HUF 11,42,993 91 S P Enterprises 27,64,072 92 Shree Swami Engineering 40,306 93 Limra Infra ventures Pvt Ltd 53,367 94 Shri Sai Minerals 1,08,06,680 95 Shri Shyam Earthmovers 1,10,664 96 MD Narsullah Ansari Value not mentioned 97 Basant Kumar Narre Civil Work & Laboue Supply 4,65,954 98 Elite Insulation and Trading Services 3,88,639 99 Dayal Landscape & Garden Designer 4,46,181 100 Biswa Bhusan Sahoo 6,897 101 Gagan Bihari Sahoo 59,316 102 Power Distributers Engineers 1,28,041 Note: Claims received from all parties are under further verification/validation. The same may be updated as per any additional information which may be received in future. S.No Name of the Claimant Amount claimed (INR) and under verification 103 Om Marble 4,85,145 104 Pradeep structural Devlopment Pvt Ltd 84,49,565 105 Nirala Enterprise 50,280 106 Akashganga Infraventures India Ltd. 2,66,31,807 107 M S Enterprise 26,64,189 108 Sunil Wanve 4,50,000 109 Kishor Wanve 99,000 110 Sunil Wanve 7,04,194 111 Jupiter Engineering Co 1,12,50,397 112 M/s. VVV Construction Pvt Ltd., 5,05,62,024 113 Amarendra Ranasingh 11,08,959 114 Mahendra Kumar Ranasingh 25,61,896 115 Ananta Vasantrao Bhiwapukar 1,68,744 116 Amol Jyoti Kumbhar 54,383 117 Samay Constructions 3,08,894 118 BAC Infratech Private Ltd. 10,23,996 119 M/S P.S Engineering Store 3,88,270 120 Hasanadongri Mahaboobsab Girigavi 25,97,339 121 Shreenath Infra Projects Pvt. Ltd AARCS4151L 3,78,705 122 Sarabjot Singh Saini 15,66,595 123 Darshan Construction Project Pvt. Ltd 7,54,251 124 Pandit Enterprises 2,56,533 125 Mr Mohammad Kaleem Shah 72,691 126 Matoshri Enterprises Value not clearly mentioned 127 Chryso India Pvt Ltd 3,29,434 128 N.Subba Reddy 9,48,358 129 PREETAM AUTO AGENCIES Note: Claims received from all parties are under further verification/validation. The same may be updated as per any additional information which may be received in future. S.No Name of the Claimant Amount claimed (INR) and under verification 33,864 130 Vikas Trading Trading Corporation 96,457 131 Somany Ceramics Limited 13,94,375 132 Kamlesh Singh 83,616 133 STG Heating Private Limited 5,28,284 134 Mahaveer Infraengineering Private Limited 48,29,757 135 Mahaveer Infraengineering Private Limited 21,88,91,352 136 R M Mulimani 15,89,466 137 B D Mulimani 21,63,459 138 Mihika Infratech 2,76,887 139 V P Ramesan 27,000 140 Gangotri Engineering Equipments 6,43,887 141 ASK Enterprises 40,22,212 142 Madanlal Murarilal 1,78,320 143 Yogender Pal Garg 1,89,420 144 Ashoka Enterprises 28,783 145 Sri Balaji Associates 20,08,444 146 Dinesh 1,01,767 147 Rajeshbhai Bhagvanbhai Vaghela 1,43,462 148 Arihant Sales 83,579 149 Devendra Kumar Construction 78,323 150 Gangadhar Hulgana 19,800 151 Ramprasad Keshkar 2,45,333 152 ARG Construction 75,000 153 Md Emdadul Biswas 6,67,227 154 Md Amiul Hoque 1,89,817 155 K N Brother's Note: Claims received from all parties are under further verification/validation.