Jaypee Infratech Limited
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18, June 2019 Jaypee Infratech Limited Home Buyer Claim Details - Active Units (Offer of Possession issued) 1 Amount Claimed includes the amount claimed by the customer by using Forms B,C, CA, D or F and includes Principal, Interest, Penalty and any other claims which were quantified. 2 Principal includes the amount actually paid by the customers to Corporate Debtor and does not include any non-cash credits which may appear in the statement of accounts. 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 4 NAM (Not Appropriately Mentioned) - Certain Home Buyers have filled forms inadequately by keeping the claim amount blank or specified that they want their flats, Interest, Penalty, Refund etc. in the claim amount column. In such cases, we have looked at the attached supporting documents and verified the claims basis that with the financial records of the company and admitted the claims Figures (in INR) Claim admitted S.No Unit Number Customer Name Amount claimed1 Principal2 Interest3 Total 1 AMN0010002 SHREE BALAJI INFRASTRUCTURE AN 2,193,464 2,799,464 1,213,654 4,013,118 2 AMN0010003 KASTURI LAL JOSHI 6,426,940 3,142,776 1,427,374 4,570,150 3 AMN0010107 RAJIV VOHRA 2,350,000 3,331,515 1,410,567 4,742,082 4 AMN0010201 ANAND KAMAL PANDEY 2,716,600 2,590,497 1,419,058 4,009,555 5 AMN0010202 VARUN DWIVEDI 7,664,156 2,691,764 1,286,578 3,978,342 6 AMN0010303 PUTHALATH REMYA ANAND 9,572,203 2,790,785 1,341,717 4,132,502 7 AMN0010305 RITA TYAGI 6,514,994 2,970,388 1,364,804 4,335,192 8 AMN0010308 LEENA GAMBHIR 2,939,039 3,342,027 1,421,850 4,763,877 9 AMN0010404 JAVED KHAN 5,929,138 2,556,190 1,482,034 4,038,224 10 AMN0010406 DURGESH NANDINI 2,626,570 3,087,850 1,265,195 4,353,045 11 AMN0010504 ZUBAIR .A. HASHMI 2,897,198 3,052,430 1,372,978 4,425,408 12 AMN0010603 AVADHESH PRATAP MISRA 3,159,554 3,159,554 1,254,339 4,413,893 13 AMN0010605 VIBHOR KUMAR 4,990,771 3,058,832 1,278,092 4,336,923 14 AMN0010701 MANISH PRIYADARSHI 2,569,146 2,576,275 1,245,324 3,821,599 15 AMN0010702 MOHAMMED ARSHAD 4,896,300 2,577,103 1,185,147 3,762,250 16 AMN0010707 NITIN JAIN 6,245,249 4,895,249 1,554,280 6,449,529 17 AMN0010801 PRAMOD KUMAR 4,194,065 2,156,000 877,514 3,033,514 18 AMN0010804 PRANJAL KUMAR BHARALI 3,270,800 2,804,889 1,373,959 4,178,848 19 AMN0010901 NOOR US SABAH KHAN 591,543 2,933,644 884,094 3,817,737 20 AMN0010903 ANSHU MAHAJAN 2,796,137 2,796,137 1,336,383 4,132,520 21 AMN0010905 RITU ARORA 4,015,694 2,272,900 1,349,872 3,622,772 22 AMN0010907 ANJU ARORA 2,350,000 2,350,000 1,415,430 3,765,430 23 AMN0010908 RAJIV MATHUR 2,790,446 3,194,388 1,375,011 4,569,400 24 AMN0011001 AKHLAQUE 4,916,436 2,919,224 1,262,245 4,181,469 25 AMN0011005 REKHA KUMARI 5,209,800 2,742,000 1,252,499 3,994,498 26 AMN0011008 PAWAN KUMAR GUPTA 2,912,763 2,840,592 1,475,564 4,316,156 27 AMN0011103 DESH KUMAR SAHNI 2,855,000 2,554,529 1,389,698 3,944,227 28 AMN0011206 SHAFQUAT ALI 4,000,000 2,801,834 1,221,566 4,023,400 29 AMN0011404 RAVINDRA KUMAR GUPTA 5,332,302 2,908,224 1,304,518 4,212,742 30 AMN0011405 DARPAN AGARWAL 4,971,697 2,615,814 1,224,095 3,839,909 31 AMN0011406 RAJESH KUMAR AGARWAL 2,544,086 2,550,736 1,143,579 3,694,316 32 AMN0011505 PRIYANKA AGARWAL CHAUDHRY 5,150,175 2,643,626 1,195,171 3,838,797 33 AMN0011507 TARIQUE 5,077,701 2,782,347 1,447,295 4,229,642 34 AMN0011508 ANKUSH CHATTERJEE 1,842,790 3,367,811 1,396,283 4,764,094 35 AMN0011602 MAYANK KHANNA 4,058,241 2,709,507 1,219,504 3,929,011 36 AMN0011603 SHEHZAD AZAD 2,822,258 2,822,257 1,340,935 4,163,192 37 AMN0011606 HARI LAL BANSAL 2,567,284 2,578,201 1,200,117 3,778,319 38 AMN0011608 SUBRATA KUMAR SINGH 3,008,303 3,209,814 1,363,825 4,573,639 39 AMN0011701 MANJU AGARWAL 2,550,325 2,925,097 1,250,479 4,175,576 40 AMN0011702 USHA BANSAL 2,567,318 2,940,088 1,228,346 4,168,434 41 AMN0011706 HEMA SAHU 3,155,286 2,571,600 704,303 3,275,903 42 AMN0011803 KAVITA MALHOTRA 5,725,855 3,245,872 1,335,169 4,581,041 43 AMN0011806 NAVEEN AGARWAL 2,570,643 3,087,204 1,045,635 4,132,839 44 AMN0011901 VANDANA SRIVASTAVA 9,997,827 2,572,514 1,231,812 3,804,326 45 AMN0011903 KULDEEP SINGH NEGI 3,136,189 3,374,749 1,084,619 4,459,368 46 AMN0011905 DHARMARAJ RAMASUBRAMANIAN 5,536,754 2,524,675 1,317,862 3,842,537 47 AMN0011907 PRATEEK MISRA 2,490,190 2,676,037 1,480,519 4,156,556 48 AMN0012003 RAJESH KUMAR SURANA 5,899,013 2,910,984 1,399,090 4,310,074 49 AMN0012008 SURENDRA NARAYAN MISHRA 6,309,126 2,958,113 1,286,728 4,244,841 Page 1 of 38 18, June 2019 Claim admitted S.No Unit Number Customer Name Amount claimed1 Principal2 Interest3 Total 50 AMN0012103 RASHMI BISHNOI 7,915,365 3,101,716 1,326,043 4,427,759 51 AMN0012107 SHARDWANT RAI VAID 13,029,449 6,402,700 601,662 7,004,362 52 AMN0012108 NAVEEN MOGHA NAM4 6,376,661 2,732,391 9,109,051 53 AMN0020003 MAHTAB ALI SIDDIQUI 3,107,013 1,858,004 971,222 2,829,226 54 AMN0020006 RAHUL KHAZANCHI 2,698,453 1,348,269 576,460 1,924,729 55 AMN0020504 AMAN SINGH 2,425,280 2,336,003 898,817 3,234,821 56 AMN0020803 SHEFALI ARORA 1,667,441 1,667,441 915,194 2,582,635 57 AMN0021005 MANINDRA SHUKLA NAM4 1,873,080 838,487 2,711,567 58 AMN0021007 P.K. BATRA 3,372,164 1,907,395 1,011,743 2,919,138 59 AMN0021105 SUBODH KUMAR TYAGI 3,662,318 1,953,862 901,559 2,855,421 60 AMN0030002 MAMTA SINGHANIA 2,679,397 2,681,194 1,314,085 3,995,279 61 AMN0030003 PEEYUSH SHARMA 6,370,726 3,262,541 1,550,538 4,813,079 62 AMN0030004 RAJ KUMAR SINGH 2,957,190 2,957,190 1,181,539 4,138,729 63 AMN0030103 RAVI PRATAP 2,916,192 3,390,139 1,444,739 4,834,878 64 AMN0030108 MAYANK SHARMA 6370726 3,262,541 1,084,359 4,346,900 65 AMN0030207 LEO VIII AND RISING SUN FILMS 3231600 3,231,600 1,319,914 4,551,515 66 AMN0030305 AVINASH GUPTA 6,940,907 2,381,953 1,406,853 3,788,806 67 AMN0030404 CHANCHAL GOEL 7,897,738 3,344,588 1,318,186 4,662,774 68 AMN0030505 ANUJ MOHAN AGARWAL 2,335,059 2,646,055 1,237,019 3,883,073 69 AMN0030602 POONAM BANSAL 6391693 3,394,744 1,080,559 4,475,303 70 AMN0030603 NILAV NIRAD 6088976 3,357,221 1,414,729 4,771,951 71 AMN0030803 VENUGOPAL GUPTA 5,375,063 3,278,044 1,398,390 4,676,434 72 AMN0030804 ADITYA GUPTA 5,777,274 3,336,342 1,406,151 4,742,493 73 AMN0030903 NARENDER KUMAR GUPTA 5,346,172 3,263,417 1,394,783 4,658,200 74 AMN0030905 DHRUVA SAMYAL 5,673,414 4,550,000 1,574,488 6,124,488 75 AMN0031001 MAITREYI SHARMA 3,528,822 3,352,700 1,145,954 4,498,654 76 AMN0031104 RITIMA ARORA 5,632,774 3,260,629 1,413,505 4,674,134 77 AMN0031108 UDAY SINGH CHAUHAN 3,270,800 3,268,092 1,336,213 4,604,305 78 AMN0031202 KAVITA DOGRA NAM4 2,320,151 1,320,769 3,640,920 79 AMN0031205 MANALI TIWARI 4,996,895 3,089,184 1,288,051 4,377,235 80 AMN0031403 SYED MOHAMMAD SAJID 5,474,565 3,726,448 1,128,411 4,854,858 81 AMN0031405 NAVEEN DEO 2,683,375 3,048,748 1,289,371 4,338,119 82 AMN0031502 MANOJ SABERWAL 2,970,880 3,207,421 1,144,624 4,352,045 83 AMN0031608 JITENDER SINGH 3,231,676 3,262,750 1,245,357 4,508,107 84 AMN0031703 ASHISH KUMAR JAIN 7,973,721 2,630,454 1,385,065 4,015,519 85 AMN0031704 VINEETA MAHAJAN 2,952,412 3,284,251 1,423,057 4,707,308 86 AMN0031707 HARISH KUMAR CHHABRA 2,827,949 3,126,817 1,347,988 4,474,805 87 AMN0031708 PREMA LAKHCHAURA 2,807,426 3,316,495 1,382,405 4,698,900 88 AMN0031805 MUKESH KUMAR 6,578,057 3,039,639 1,296,389 4,336,028 89 AMN0031806 KRISHNA BUILDESTATES PVT LTD 2,110,000 2,110,000 229,843 2,339,843 90 AMN0031905 SANJAY PESHION 2709769 3,075,485 1,051,095 4,126,580 91 AMN0031906 VISHNU GAURAV KRISHNA 4545494.5 4,544,552 1,641,205 6,185,757 92 AMN0032001 LALITA 6,035,526 3,827,195 1,435,070 5,262,265 93 AMN0032002 PANKAJ SHARMA.