Sl. CA No. Name of Creditors Address Amount Claimed No. Amount Admitted by the Creditors Mail ID Project (in Rs.) (in Rs.)

1 202 Abdul Nasar P Peringodan Ayyappanthody House, 71,86,773.00 37,72,978 Nedungottur.p.o, Naduvattam [email protected] Pattambi, , , Hacienda 2 190 Abdul Rahuman Ameer T.C.No. 29/176(3), Kavaradi Road, 43,12,563.00 43,14,080 Pettah, , Kerala- [email protected] 695024 Esperanza 3 150 Abdul Salam P.A Panikkaveettil Hous, Darussalam, 76,25,660.00 21,88,883 Gurudeva Lane, Koorkanchery, [email protected] Thrissur-7 Esperanza 4 174 Ambar Sarup Flat 3A, Tower 1, Heritage Srijan Park, 34,65,930.00 36,01,780 72 A, Tiljala Road, Kolkata 700046 [email protected] Esperanza 5 180 Anil Manathanathu Thankamani Manathanathu (H), Ullanadu .p.o, 1,32,63,978.00 40,43,748 (dt), Kerala 686651 [email protected] Highlands 6 186 Anil Thomas & Bincy Thomas 3848 Spring Place Ct., Loganville, 57,25,721.00 33,84,778 Georgia 30052, USA [email protected] Esperanza 7 182 Anoop Varghese & Shareen Victor M-23, Diamond District, Old Air Port 81,26,952.00 40,21,679 Road, Banglore 560008 [email protected] Highlands 8 224 Ansy Harris Nedunthally House, Villa no:30, Skyline 70,14,244.00 21,35,850 Green Woods, Padamughal, [email protected]; [email protected] , 682030 Esperanza 9 141 Anthur Madhusudhanan Nair 3/394(1) Sree Chithra, Valiyapadam, 26,29,146.00 27,64,996 C.N.Puram Post, Palakkad-678005. [email protected]; [email protected] Highlands 10 194 Arakkaveettil Ahammu Yoosaf Apt.No. 11A, Near Police Station, 58,48,696.00 16,32,573 Vattanappally, Thrissur, Pin: 680614, [email protected] Kerala Esperanza 11 154 Arimboor Sanjiv Sunny & Tanya S/o.A J Sunny, Arimboor House, St. 48,59,572.00 23,64,525 John Thottan Thomas Street, Second Avenue-2A, [email protected] Kuriachira P.O, Thrissur-680006 Highlands 12 228 Arimboor Sanjiv Sunny & Tanya S/o.A J Sunny, Arimboor House, St. 74,55,690.00 37,56,191 John Thottan Thomas Street, Second Avenue-2A, [email protected] Kuriachira P.O, Thrissur-680006 Highlands 13 163 Arjun Sarup Flat 3A, Tower 1, Heritage Srijan Park, 34,65,930.72 36,01,781 72 A, Tiljala Road, Kolkata 700046 [email protected] Esperanza 14 134 Ashok kumar Maneeramkandath & Prasanthi, Nenmara P.O., Palakkad- 36,61,757.00 39,88,794 Mayadevi Menon 678508 [email protected] Highlands 15 179 Azeem Nazarudeen Kunju & Laiji Dilsha Nivas, Anary, Cheruthana p.o, 61,02,738.00 41,63,772 Majeed Karthikapally, Alapuzha, Kerala [email protected] 690517 Highlands

** SUBJECT TO REVISION ON RECEIPT OF ADDITIONAL INFORMATION** Sl. CA No. Name of Creditors Address Amount Claimed No. Amount Admitted by the Creditors Mail ID Project (in Rs.) (in Rs.)

16 126 Balachandran Gopal Sauparnika, Poothakuzhy P.O., 74,66,675.80 40,79,136 , Kottayam-686521 [email protected] Highlands 17 237 Balaji Medical Agencies Balaji Medical Agencies, 25/731/2, 15,37,200.00 24,78,463 Mannath Lane, Thrissur-1 [email protected] Highlands 18 236 Balaji Medicals Associates Balaji Medicals Associates 28,24,169.00 31,51,208 [email protected] Highlands 19 151 Basheer Kanniparambil Kanniparambil House, Choorakode 56,01,903.00 23,98,365 [email protected],basheerck P.O, Vallapuzha, Palakkad, Pin: [email protected] 679336, Kerala Esperanza 20 145 Beena Susan Philip Dukes 7A, Skyline Imperial Garden, 54,67,860.75 23,14,587 Stadium Link Road, P.O, [email protected] , , Kerala -682025 Esperanza 21 168 Benny Mathew Puthuppadi P.O, , 54,59,620.82 21,04,644 Kozhilode Taluk, Calicut District- [email protected] 673586, Kerala Esperanza 22 165 [email protected]; Flat 3A, Tower 1, Heritage Srijan Park, [email protected] Bhavna Sarup 72 A, Tiljala Road, Kolkata 700046 37,52,162.67 38,99,412 Esperanza 23 156 Bimal Bhatia P.O Box 7108, Dubai, UAE 3,22,24,084.00 1,24,46,830 [email protected] Esperanza 24 149 Binu Mary Thomas Kinattumoottil House, Muttampalam 57,98,510.00 22,26,851 [email protected], P.O, Kottayam, Pin: 686004, Kerala [email protected];georgeipekt [email protected] Esperanza 25 207 Brij Mohan Sehgal & Veena Sehgal 58/T2, 1st, Street, Kamaraj Avenue, 64,40,366.00 26,06,598 Adyar, Chennai-600020 [email protected] Hacienda 26 138 Bushra Nassar Mandayapurath House, P.O 51,54,960.00 19,96,150 Panayikulam 683511, Ernakulam [email protected] District, Kerala, India Esperanza 27 226 Christous P.K Porathur House, P.O, Puranattukara 2,00,000.00 2,00,000 Thrissur, Kerala, India, Pin: 680551 [email protected] Highlands 28 170 Cynthia Zacharias Mangaf, Block4, street 27, Building 27, 31,95,000.00 33,30,850 Floor 9/34, Kuwait [email protected] Esperanza 29 227 Deepak Naraindas Hundlani 17 Palm Grove, Colombo 03, Sri 65,26,185.00 34,69,398 Lanka, [email protected] Highlands 30 178 Devidas Nambiar.K.K 7& Mrs. Rema Nivas, Appupilayoor, 94,27,903.00 44,57,577 Smitha Devidas Erattukulam.p.o, Elapully Palakkad, [email protected] Kerala, India 678622 Highlands

** SUBJECT TO REVISION ON RECEIPT OF ADDITIONAL INFORMATION** Sl. CA No. Name of Creditors Address Amount Claimed No. Amount Admitted by the Creditors Mail ID Project (in Rs.) (in Rs.)

31 222 Dilip Kumar Choodasheri Ushas, Post Vallapuzha, Palaghat, 78,02,062.00 23,86,800 Kerala 679102 [email protected] Esperanza 32 169 Dr. Ajilesh Chacko Padinjarekkara House, 50,23,737.19 22,13,796 P.O, Ernakulam- [email protected] 686693 Esperanza 33 211 Dr. Praveen Choorkunnu Sri Niketan, Sastri LAne, U.C.College 1,66,11,000.00 66,29,861 Pazhanimala & Bindu Praveen P.O, -2 [email protected] Hacienda 34 137 Dr. R Ashish Parameswar & C Krishna Villa, EVRA No. 325, EV Road, 52,72,324.00 26,04,316 [email protected], Rajani Jagathy, Trivandrum-695014 [email protected] Esperanza 35 161 Dr. Rengi Mathew & Mrs. Mili 86, Walton Road, Chesterfield, United 40,25,952.00 38,41,072 Thomas Kingdom, S403BY [email protected] Highlands 36 172 Dr. Sarup's Pest Control Pvt. Ltd. 22D, Gora Chand Road, Kolkata 36,85,899.00 38,21,749 [email protected], 700014 [email protected], Esperanza 37 133 Dr. Seema Gandhi 17 Chambers Walk, Stanmore, 54,93,825.00 25,52,987 Middlesex, HA7 4FN [email protected] Highlands 38 176 Femy Peter & Jose J Thevalakara Thevalakara House, Beat No.6, Near 43,56,171.00 17,75,427 Parel Church, Changanacherry, [email protected], [email protected] , Kerala, Pin: 686101 Esperanza 39 181 George Joseph Manackal & Bindu (Flat no: 5D, Tower 6, Highlands 47,36,538.00 43,45,936 George Mather Projects, Kakkanad) 111/153 [email protected] Manakkil House, Near Bindu Gas Highlands 40 175 George Paul Vadakumcherry House, 9 Mathurima 70,54,192.00 31,43,514 Junction, Malayatoor City, Pin: 683587 [email protected] Esperanza 41 246 Hacina Sam Thomas L2, Changampuza Nagar, Kochi 83,59,428.00 36,64,934 682033 [email protected], [email protected] Highlands 42 229 Jayashree Chandran Kavitha, Trichambaram-670141, 46,39,082.00 47,80,866 District, Kerala. [email protected] Highlands 43 191 John Jacob 70, Vakola, St. Anthony's Street, Santa 43,12,563.00 43,14,080 Cruz (East), Mumbai-400055, [email protected] Maharashtra State Esperanza 44 201 John Kuruvilla Kurunthamannil Kurunthamannil House, 40,19,386.00 26,66,119 Puramattom.p.o, , [email protected] Dist, Kerala Pin Hacienda 45 223 John Nelson Carolin Nivas, Pongumoodu, Medical 48,55,106.00 17,86,650 College p.o, Pongumoodu, Trivandrum [email protected] 11, kerala Esperanza

** SUBJECT TO REVISION ON RECEIPT OF ADDITIONAL INFORMATION** Sl. CA No. Name of Creditors Address Amount Claimed No. Amount Admitted by the Creditors Mail ID Project (in Rs.) (in Rs.)

46 132 John Philip & Lali Rachel John Pandisseril, , -689106 70,96,405.00 29,58,968 [email protected] Highlands 47 155 Josin Cyril Baby Kuricheal House, Kadaplamattom P.O, 68,47,768.88 29,12,949 Kottayam, Kerala, Pin: 686571 [email protected] Esperanza 48 127 Jotish Babu Pillai Tapasya, Kalathil Velayudhan Nair 33,12,141.00 36,39,179 Road,. Ernakulam-682016 [email protected] Highlands 49 177 Julie Linnavuori C-201, bougainvilla Hermitage, Borvon 81,46,303.00 42,84,970 [email protected], Vaddo, Nachinola, Bardez , Goa- [email protected] 403508 Highlands 50 260 K.G Praveen Rangoli, South Gate, P.O, 32,04,931.00 23,31,560 Kottayam District [email protected] Esperanza 51 144 K.V.Unnikrishnan Kambaran House, P.O Thoyakkavu 65,26,198.99 23,58,862 [email protected], Venkitangu, Thrissur, Pin: 680513, [email protected] Kerala Esperanza 52 159 Kollaparambil Kuruvila Sajimon Kollamparambil House, Monipally 53,13,127.00 19,26,259 P.O,Kottayam Dt, Kerala-686636 [email protected] Esperanza 53 187 Lakshmi Velayudhan Sumith Nivas, P.O, 55,46,157.00 21,35,850 Chavakkadu,Muthuvatoor, Thrissur [email protected] 680506, Kerala Esperanza 54 171 M Jaipal Johnson & Dr. Prabha Munjanattu House, Christ Nagar, 67,78,133.00 25,32,186 Jaipal Thellakom P.O, Kottayam -686630 [email protected] Highlands 55 245 M.Rajesh & Lajita Rajesh DA-99/F, Hari Nagar, New Delhi- 38,14,355.00 41,41,393 110064 [email protected], Highlands 56 131 Madhu T & Reena Madhu Madhupan, Manalody Road, - 75,75,711.00 37,80,128 679327 [email protected] Highlands 57 193 Manu Ravindran Kottayil House, Elikulam P.O, Kottayam 50,91,665.00 21,92,288 Dt. Pin: 686577 [email protected]; Esperanza 58 239 Michael G Singh & Viajaya Singh Villa 165, Phase 2, Adarsh Palm 75,13,159.00 31,31,920 Meadows, Airport Whitefield Road, [email protected] Banglore 560066 Highlands 59 209 Mohammed Raffi KK 36/1781, Fourth Lane, P.O, 33,68,089.00 36,65,749 Kochi, Ernakulam-682017 [email protected] Hacienda 60 210 Molley James Kuriamparambil House, Manjoor P.O, 58,78,390.00 34,51,173 Kuruppanthara, Kottayam Dist. Kerala. [email protected] Hacienda

** SUBJECT TO REVISION ON RECEIPT OF ADDITIONAL INFORMATION** Sl. CA No. Name of Creditors Address Amount Claimed No. Amount Admitted by the Creditors Mail ID Project (in Rs.) (in Rs.)

61 146 Muhammed Reyas Kummayapurath, Primrose, Ulliyeri 48,35,050.00 48,20,670 P.O, District, Kerala - [email protected] 673323 Esperanza 62 259 N S Abhayakumar & Swapna No. 713/3 Nalukettil 13, 1,25,65,566.00 60,70,350 Lalitha Rajan Chellamangalam, Sreekaryam [email protected] Powdikonam P.O, Trivandru 695587. Esperanza 63 167 N. Sadanandan Harisri, 18, Maringath Road, 20,77,947.00 22,13,797 P.O, Pin: 679321, Kerala [email protected] Esperanza 64 208 Nassar Puthanpeedikayil Vappu Puthanpeedikayil Thali P.O, Varavoor, 69,43,597.71 37,86,570 Thrissur, Pin: 680585 [email protected] Hacienda 65 240 Nina Hathiramani & Ravi 34/6 Bullers Lane, Colombo 7, Srilanka 84,76,123.00 30,52,882 Hathiramani [email protected] Highlands 66 241 Nina Hathiramani & Ravi 34/6 Bullers Lane, Colombo 7, Srilanka 78,02,349.00 27,09,451 Hathiramani [email protected] Highlands 67 123 Niyas Kathungal Manzoor Fatma Ibrahim Hamad Obaidallah 92,83,994.00 28,46,022 Building, behind Dubai Grand Hotel, Al [email protected] Qusais 01, Community 236, Dubai, Highlands 68 232 Niyas Kathungal Manzoor Fatma Ibrahim Hamad Obaidallah 50,02,713.85 43,65,120 Building, Behind Dubai Grand Hotel, Al [email protected] Qusais 01, Community 236, Dubai, Highlands 69 225 P.D. Zachariah Kavumkottu Kizahkkethil, 69,00,364.00 44,31,019 P.O, Pathanamthitta Dist,Kerala,Pin: 689648 [email protected] Esperanza 70 231 Parul Sharma & Anshul Sharma C67 Ardee City, Sector 52, Gurugram. 87,14,382.00 33,26,620

[email protected] Highlands 71 188 Paul Prakash Thomas 1201 Topaz, Sobha City, 1,22,49,630.00 1,15,53,577 Puzhakkal.p.o, Thrissur, Kerala [email protected]; Esperanza 72 166 Pradeep Gopalakrishnan & Sujatha Vayaveettil, K , PO 69,71,703.02 24,69,376 Pradeep , Kannur, Pin: 670301 [email protected]; Esperanza 73 160 Pradeep Padinjare Parayil Krishna Kripa, sakthi Nagar, Kanjikode 50,91,664.76 21,92,288 West, Palakkad-678623, Kerala [email protected]; Esperanza 74 135 Prameela Sundaresh Nair Krishna, Behind NSS Office, 81,40,192.00 27,56,774 Chittilamcherry, Alathur, Palakkad- [email protected] 678704 Esperanza 75 192 Prasad Swaminathan Baarestrasse 94, 6300 Zug, 53,24,817.00 18,03,561 [email protected], Switzerland [email protected] Esperanza

** SUBJECT TO REVISION ON RECEIPT OF ADDITIONAL INFORMATION** Sl. CA No. Name of Creditors Address Amount Claimed No. Amount Admitted by the Creditors Mail ID Project (in Rs.) (in Rs.)

76 213 Puthenkalappurackal Iype Cherian Puthenkalappurackal House, South 80,98,300.00 37,96,767 Vazhakkulam P.O, Alwaye-683105, [email protected] Ernakulam Dist, Kerala. Hacienda 77 136 Rajashree Nair Navitha Meempat, PO , 21,45,000.00 22,80,850 -676121 [email protected] Esperanza 78 185 Rajesh Abraham Eapen Anchuthenguthottathil, Manjadi P.O, 55,65,193.00 20,35,850 Thiruvalla 689105 [email protected]; Esperanza 79 216 Rajesh Abraham Eapen Anchuthenguthottathil, Manjadi P.O, 69,88,751.00 25,11,715 Thiruvalla 689105 [email protected]; Esperanza 80 162 Rajesh Devassy Chiyarath House, Thalore P.O, Trichur- 44,28,419.15 18,23,610 680306 [email protected] Esperanza 81 230 Rameshkumar V Kurup House No. 107, SIBILA, PTP Nagar 83,89,573.00 32,28,176 P.O, Thiruvananthapuram, PIN: [email protected] 695038 Hacienda 82 206 Rashid Arathodi & Laisa Rashid Arathodi VI/573 A, Gandhi Nagar.p.o, 55,57,108.00 30,78,582 Cheroor, Thrissur-Dist, Kerala, 680008 [email protected] Hacienda 83 248 S.Venkat Raman Alakananda Co-operative Housing 28,50,000.00 30,34,144 Society, Thane West, Mumbai-400610 [email protected] Highlands 84 147 Sabu Philip Nedumchira 16 Gresswell Park Drive, Watsonia, 53,44,755.88 21,78,643 Victoria, Australia 3087 [email protected] Esperanza 85 242 Sajith Venugopal 701-A- Wing Apsara Building, Plot no: 67,78,706.00 31,57,539 51, Sector-17, Vashi, Navi Mumbai, [email protected] Maharashtra-400705 Highlands 86 189 Saju Ben George & Sheela Susan Flat no: 1A, Wind Brook Place, Althara 51,33,671.00 22,13,796 George Junction, Vellayambalam, [email protected] Sasthamangalam.p.o, Trivandrum, Esperanza 87 148 Saly Ravi Jacob Pookoickel House, , 55,61,756.71 31,35,850 [email protected], [email protected] Esperanza 88 143 Sam Thomas L2, Changampuzha Nagar, Kochi- 56,43,691.00 27,76,336 [email protected], 682033 [email protected] Esperanza 89 249 Sanjay Sahadevan Vrindavan Nagar, 37, Suja Bhavan, 76,71,743.00 58,64,294 Kadappakkada.p.o, , Kerala [email protected], sanjay.neelakhanta @gmail.com 691008 Highlands 90 199 Satheesan Sankaran Kutty Vellangil House, Palissery, 20,14,354.00 24,14,458 Annamanada P.O, Trichur District, Kerala -680741 [email protected] Hacienda

** SUBJECT TO REVISION ON RECEIPT OF ADDITIONAL INFORMATION** Sl. CA No. Name of Creditors Address Amount Claimed No. Amount Admitted by the Creditors Mail ID Project (in Rs.) (in Rs.)

91 200 Seema K Nayar & Vijaya Mohan Saketham, Kilikolloor, Kollam-691004 89,09,063.00 49,69,052 [email protected], Valiathan [email protected] Hacienda 92 221 Shailaja Zahir Ali & Nalakath Zahir B1-04, Nilgiri Gardens, CBD Belapur, 39,09,704.00 19,35,986 Ali Abdul Rahiman Navi Mumbai 400614 [email protected] Esperanza 93 214 Shaji P Neelakantan Saphalyam, Mangaram, MSM, 92,77,000.00 42,96,900 , Kerala-689501 [email protected] Hacienda 94 158 Shameel Padmabhan Nakshatra, Alavil P.O, Kannur-670008, 60,50,788.96 24,71,354 Kerala [email protected] Esperanza 95 125 Shereen Abraham & Zachariah Kochiyil Meston Gardens, Parijatham 50,00,000.00 27,48,066 Mathew Lane, CP Nagar, , [email protected], [email protected] Ernakulam, Kerala Highlands 96 238 Sidharthan Nair Karichery & Sribhavanam Bare, Mylatty via Udma, 88,49,959.00 38,85,992 Prasanna Kumari Sidharthan 671 319, Kasargod DIST, Kerala [email protected] Highlands 97 78 Sijo Jose-Reg -Consumer court Pending Chellakudam House, St Joseph Road, Cochin -682013 1,00,11,211.00 88,69,845 [email protected],[email protected] Highlands 98 212 Somanathan Nair Rajeev & Rashmi Vipanchika, Kacheripady, North 61,55,875.00 36,13,365 [email protected], Nair Pratap Paravur-683513, , [email protected] Kerala Hacienda 99 254 Sunil Abdul Gafoor-Reg-Consumer Court Pending Post Box No. 94385, Dubai, UAE 71,25,378.00 70,58,572 [email protected] Highlands 100 235 Sunitha Nair P.O Box 1531, Dubai, UAE 84,72,740.00 35,43,199

[email protected],[email protected] 101 157 Suresh Padmanabhan Nair T.C.7/1369(1), Achus, Pipe Line Road, 45,93,679.00 22,13,799 (PTP Avenue Road), Chittanikara, [email protected] Vattiyoorkave P.O, Trivandrum-695013 Esperanza 102 128 Thomas Cheruthitta George & Cheruthitta Garden, Old Guest House 91,33,781.00 44,17,661 Sumitha Benjamin Road, Behind [email protected], [email protected] Panchayath, Thiruvankulam P.O., Highlands 103 139 Tiju John Parekattu House, Thuruthy P.O, 59,65,965.42 33,21,099 Changanacherry, Pin: 686535 [email protected] Esperanza 104 124 Usha Ramdas Parvathy, Vivekananda Nagar, 52,31,778.00 49,41,808 Elamakkara, Cochin-682026, Kerala, [email protected], [email protected] India. Highlands 105 152 V.R.Sanal Kumar Valiyatharayil, Omalloor P.O, 53,77,627.00 27,21,248 Pathanamthitta, Pin: 689647, Kerala [email protected] Esperanza

** SUBJECT TO REVISION ON RECEIPT OF ADDITIONAL INFORMATION** Sl. CA No. Name of Creditors Address Amount Claimed No. Amount Admitted by the Creditors Mail ID Project (in Rs.) (in Rs.)

106 184 Varghese Mathew Kodinjoor House, , East 29,96,288.00 15,27,340 [email protected]; p.o, Thiruvalla- 689541, Kerala, India [email protected] Esperanza 107 217 Viawanathamenon Vysakham, Kuttichira.p.o, Trichur dt, 20,76,143.00 23,71,507 680724, Kerala [email protected] Highlands 108 140 Vinod Kumar Vishwanath& Preethi No. 5, Sethu, 1st Cross, Keerthi 47,33,920.00 20,47,801 Sethumadhavan Layout, Kammanahalli Main Road, St. [email protected] Thomas Town Post, Bangalore, Esperanza 109 203 Vinoj T.V Thaiparambath House, Chandapura, 92,77,500.00 49,70,423 , Thrissur Dist Kerala [email protected] 680664 Highlands 110 195 Viswanathamenon Vysakham, Kuttichira P.O, Trichur Dist, 28,49,840.86 31,76,878 Pin: 680724 [email protected] Highlands 111 220 Yoonus Padinharathodi Sathram, Chennamangallur.p.o, 48,20,668.00 48,20,668 Mukkom, Kozhikode dt, Kerala 673602 [email protected] Esperanza 112 261 Ancy John Elavumkal Elavumkal House, Nedumkunnam 42,89,325.00 22,69,475 Post, Pin: 686542, Kottayam District, [email protected] Kerala Esperanza 113 262 Ruth Thankam Anil Nellimoottil House, Nellimala P.O, 56,18,591.00 21,43,380 - 689542 [email protected] Esperanza 114 263 Shoukath Mohammed Khan Flat No. 380, Wasl R432, Muhaisnah 74,84,655.00 27,41,104 4, Post Box 6238, Dubai, UAE [email protected] Esperanza 115 264 Charuvilputhenveetil Koshy Charuvil Puthen Veedu Villa No. 19, 68,92,608.00 23,16,295 Thomas 5TH Avenue, Kuttapuzha, Thiruvalla - 689 103. [email protected] Esperanza 116 266 Ramlaxmi Jayathilak Pratheep Crest 15B, Trinity 4C Apartments, Opp. 23,37,816.00 23,00,561 Lulu Shopping Mall, , Kochi - 682024. [email protected] Esperanza 117 269 Lal Mathew Thomas & Gissy Lal Thekkedathu House, Factory 24,42,551.00 25,69,651 Ward,Dutch Square, Alleppey - 688012 [email protected] Esperanza 118 270 Govindan Pradeep Prayag, TC6/2262, Valiyavilla, 59,61,628.00 26,67,155 Vattiyoorkavu, Trivandrum - 695013 [email protected] Highlands 119 271 Manoj Koshy Mnnooparambil House, Thottackad 78,25,045.00 42,11,463 P.O, Kottaayam, Kerala [email protected] Highlands 120 272 Umesh VC & Neethu Xavy Padmasaras, Kizhunna, Thottada, 71,36,632.00 39,34,636 Kannur-670007 [email protected] Highlands

** SUBJECT TO REVISION ON RECEIPT OF ADDITIONAL INFORMATION** Sl. CA No. Name of Creditors Address Amount Claimed No. Amount Admitted by the Creditors Mail ID Project (in Rs.) (in Rs.)

121 273 Arun Moideen TC17/576-1, Pathirapally Lane, 73,92,499.00 37,98,488 Poojappura, Thiruvananthapuram, Kerala - 695012 [email protected] Highlands 122 274 N. Sadanandan Harisri, 18, Maringath Road, 55,10,158.00 34,91,254 Angadipuram P.O, Pin: 679321, Kerala [email protected] Hacienda 123 275 Somanathan Nair Rajeev & Rashmi Vipanchika, Kacheripady, North 49,32,834.00 27,46,851 Nair Pratap Paravur-683513, Ernakulam District, Kerala [email protected], [email protected] Highlands 124 276 Shamin Ibrahim Mumtaz Manzil, Kalloor P.O, 66,31,911.00 69,74,999 Vadakkekaad, Thrissur. [email protected] Hacienda 125 277 Moby Markose Eruthickal House, C-32/97, 1,71,60,000.00 20,02,979 Thammanam, Cochin - 32 Esperanza 126 278 Kunnel Engineers & Contractors No.62/3801, 3rd Floor, Puthuran Plaza, 39,96,288.00 25,44,040 Pvt. Ltd. M.G. Road, KPCC Jn., Kochi-682011 [email protected] 127 279 Axis Bank(Viswanathan 5th Floor ,Chicago Plaza,Rajaji Ariyamparmbath) Road,Kochi-682035 Aixs bank has submitted claim with regard to the loan taken by Mr Viswanathan Ariyamparambath in the project Hacienda,Apart No 2E ,2ND floor ,Tower 2.Since the bank has not yet invoked the tripartite Agreement .Claim amount is not admitted .Its is noted for tranfer of the property should be done with the prior permission of the [email protected] bank 128 279 Mrs Beena Chennapuram and Mr House No 5,LIC 62,55,341.72 28,91,962 Sreekumar Sankaran Colony,Pongummoodu,Medical College PO,TVM Esperanza -7U

** SUBJECT TO REVISION ON RECEIPT OF ADDITIONAL INFORMATION** Sl. CA No. Name of Creditors Address Amount Claimed No. Amount Admitted by the Creditors Mail ID Project (in Rs.) (in Rs.)

129 280 Kunnummal Basheer/Shareena Shabanam,Chingapuram PO,Calicut Tharammal Claim is submitted on 20/March2019 with regard to Apartment No 7c in Project Highland.At time of submission of claim RR was intiated and the project Highland was attached.Hence the cliam is not admitted further the Decree order from cosumer court is mentioned in the pending list of cases with the [email protected] company. 130 281 Premkumar varma 11 eskimos enclave,haveli Bunglows, 1,26,14,418.00 80,29,000 Hacienda flat cancelled- [email protected] Amount Refund Total 80,59,34,074.86 43,63,52,561.00

** SUBJECT TO REVISION ON RECEIPT OF ADDITIONAL INFORMATION**