List of Financial Creditor-14.07.2019.Xlsx

List of Financial Creditor-14.07.2019.Xlsx

List of Financial Creditors as on 04.08.2019 ` (Figures in Rs.) Compensation as Interest @8% Total Financial Project Creditor Total Amount % Voting S. No. Name of Claimant Unit No. Possession status Claim admitted per BBA/Court for voting debt for voting Status of the claim Final Remarks Name Category Claimed share order purpose only purpose Financial 1 Axis Finance Limited NA NA 302,578,912 302,578,912 - 302,578,912 12.4146% - Includes Interest and TDS on interest. Creditor Gurcharanjit Singh Sidhu & Possession given by Financial 2 GBF-03-001 Ireo Rise 7,714,287 403,194 - 403,194 0.0165% Conveynace Deed executed. Gurpreet Singh Sidhu RP Creditor Gurveen Sidhu , Daljit Kaur Financial 3 Sidhu & Gurpreet Singh IH-SCO-Plot-00-030 Ireo Hub 3,461,732 2,733,000 351,197 3,084,197 0.1265% Creditor Sidhu Ritesh Trikha & Nidhi Possession given by Financial 4 GBB-00-002 Ireo Rise 90,000 90,000 - 90,000 0.0037% Trikha CD Creditor Col. Kulwant Singh & Ms Possession given by Financial 5 JCC-03-002 Ireo Rise 9,184,454 550,278 - 550,278 0.0226% Conveynace Deed executed. Rajbir Kaur RP Creditor Financial 6 Palvinder Kaur IH 4-PLOT-C112 Ireo Hamlet 940,000 660,000 47,111 707,111 0.0290% Creditor Kulvir Singh Gill & Financial 7 IH-PLOT-00-070 Ireo Hamlet 6,899,536 6,899,536 2,704,787 9,604,323 0.3941% Navkiran Kaur Gill Creditor Tajinder Singh & Mrs Financial 8 IH 4-PLOT-C187 Ireo Hamlet 1,037,893 877,000 71,561 948,561 0.0389% Kamaljeet Kaur Creditor Financial 9 Lalit Sajwan IH 2-PLOT-389 Ireo Hamlet 970,000 970,000 90,319 1,060,319 0.0435% Creditor Vinod Kumar Thakur & Possession given by Financial 10 CCA-03-002 Ireo Rise 9,092,199 359,612 - 359,612 0.0148% Conveynace Deed executed. Preeti Thakur RP Creditor Possession given by Financial 11 Ashwin Thapa & Ila Thapa IH-PLOT-00-239 Ireo Hamlet 6,367,073 - 502,631 - 502,631 0.0206% Conveynace Deed executed. RP Creditor Amandeep Singh & Ms Financial 12 IH 4-Plot-C53 Ireo Hamlet 741,529 741,529 64,714 806,243 0.0331% Pritika Rana Creditor Dharmesh Mishra & Financial 13 IH 2-PLOT-349 Ireo Hamlet 509,004 509,004 29,644 538,648 0.0221% Dhratendu Mishra Creditor Dharmesh Mishra & Financial 14 IH 2-PLOT-350 Ireo Hamlet 509,004 509,004 29,753 538,757 0.0221% Neetesh Mishra Creditor Financial 15 Pankaj Arora IH 2-PLOT-334 Ireo Hamlet 200,000 200,000 1,578 201,578 0.0083% Creditor Sandip Khachane & Financial 16 IH 4-PLOT-C113 Ireo Hamlet 710,250 710,250 44,353 754,603 0.0310% Rajshree Khachane Creditor Pankaj Rathore & Soniya Financial 17 IH 2-PLOT-373 Ireo Hamlet 510,004 510,004 25,002 535,006 0.0220% Rathore Creditor Financial 18 Purnima Joshi IH 4-PLOT-C139 Ireo Hamlet 643,650 622,888 15,719 638,607 0.0262% Creditor Financial 19 Savinder Kaur IH 4-PLOT-C34 Ireo Hamlet 775,979 775,979 20,489 796,468 0.0327% Creditor Asheesh Kumar & Ameet Financial 20 IH 2-PLOT-376 Ireo Hamlet 534,388 534,388 35,643 570,031 0.0234% Kumar Dhatwalia Creditor Financial 21 Suman Bobal IH-PLOT-00-131 Ireo Hamlet 11,984,740 8,148,427 2,974,185 11,122,612 0.4564% Creditor Possession given by Financial 22 Gurpreet Singh Padda FCA-01-001 Ireo Rise 4,287,113 421,686 - 421,686 0.0173% Conveynace Deed executed. RP Creditor Financial 23 Prashant Ratna IH 2-PLOT-337 Ireo Hamlet 867,771 867,771 16,261 884,032 0.0363% Creditor Financial 24 Kapil Chadha IH 4-PLOT-C103 Ireo Hamlet 722,388 722,388 32,307 754,695 0.0310% Creditor Page 1 of 24 Compensation as Interest @8% Total Financial Project Creditor Total Amount % Voting S. No. Name of Claimant Unit No. Possession status Claim admitted per BBA/Court for voting debt for voting Status of the claim Final Remarks Name Category Claimed share order purpose only purpose Financial 25 Ratan Singh IH 4-PLOT-C143 Ireo Hamlet 150,000 150,000 1,644 151,644 0.0062% Creditor Prabhdeep Singh & Dalip Possession given by Financial Conveyance Deed Executed after 26 GBD-03-002 Ireo Rise 9,806,135 - 352,013 - 352,013 0.0144% Kaur RP Creditor 12.06.19 Harish Mahajan & Pooja Financial 27 IH 2-PLOT-379 Ireo Hamlet 200,000 200,000 7,847 207,847 0.0085% Sood Creditor Possession given by Financial 28 Paramjit Singh CCA-05-001 Ireo Rise 3,816,169 68,123 - 68,123 0.0028% Conveynace Deed executed. RP Creditor Possession given by Financial 29 Paramjit Singh GBG-00-001 Ireo Rise 5,746,477 403,194 - 403,194 0.0165% Conveynace Deed executed. RP Creditor Possession given by Financial Conveyance Deed Executed after 30 Jatinder Suri JCB-00-003 Ireo Rise 5,057,266 - 516,762 - 516,762 0.0212% RP Creditor 12.06.19 Financial 31 Sachin Sharma IH-PLOT-00-192 Ireo Hamlet 8,844,184 6,430,921 2,698,451 9,129,372 0.3746% Creditor Naresh Bhandari & Possession given by Financial 32 Manmohan & Puneet CCC-02-004 Ireo Rise 7,167,219 359,612 - 359,612 0.0148% Conveynace Deed executed. RP Creditor Mahajan Financial 33 Saroj Goyal FCB-07-004 Ireo Rise 7,511,096 5,588,924 580,636 6,169,560 0.2531% Creditor Rohit Anand & Manita Financial 34 FCC-07-004 Ireo Rise 4,486,776 2,292,529 631,678 2,924,207 0.1200% Anand Creditor Monika Sharma & Sanjeev Financial 35 FCB-06-002 Ireo Rise 3,096,368 3,096,368 908,945 4,005,313 0.1643% Kumar Sharma Creditor Rajinder Singh & Gagan Possession given by Financial 36 IH-PLOT-00-182 Ireo Hamlet 5,002,322 5,002,322 - - 5,002,322 0.2052% Preet Singh RP Creditor Financial 37 Amit Jain & Honey Jain IH 4-PLOT-C185 Ireo Hamlet 968,486 968,486 93,048 1,061,534 0.0436% Creditor Possession given by Financial 38 Rakhee Kaushik Sharma CCB-04-001 Ireo Rise 7,316,400 5,068,614 359,612 - 5,428,225 0.2227% RP Creditor Unit no. not Financial 39 Parmeet Singh Chadha Ireo Hamlet 100,000 100,000 16,066 116,066 0.0048% mentioned Creditor Mukund Hari Sharma & Dr. Possession given by Financial Conveyance Deed Executed after 40 CCB-05-002 Ireo Rise 5,747,080 - 337,709 - 337,709 0.0139% Shikha Sharma RP Creditor 12.06.19 Financial 41 Lalit Gupta & Reema Gupta JCA-07-004 Ireo Rise 4,727,239 2,290,377 663,344 2,953,721 0.1212% Creditor Gursimran Kaur Khosla & Financial 42 IH 4-PLOT-C45 Ireo Hamlet 405,000 405,000 53,470 458,470 0.0188% Jaswinder Singh Khosla Creditor Financial 43 Nand Lal Dua IH 4-PLOT-C109 Ireo Hamlet 204,000 150,000 23,934 173,934 0.0071% Creditor Financial 44 Balbir Singh IH 2-PLOT-365 Ireo Hamlet 428,202 270,000 34,582 304,582 0.0125% Creditor Sachin Sharma & Sonika Possession given by Financial 45 GBM-02-001 Ireo Rise 5,990,366 5,977,415 - - 5,977,415 0.2452% Sharma CD Creditor Umesh Chandra Prasad & IH 2-PLOT-377, IH 2- Financial 46 Ireo Hamlet 2,011,816 2,011,816 135,003 2,146,819 0.0881% Smrity Prasad PLOT-378 Creditor Santosh Kumari & Bir Financial 47 IH 4-PLOT-C50 Ireo Hamlet 685,078 685,078 29,702 714,780 0.0293% Singh Nirala Creditor Financial 48 Shakti Bhushan Sood IH 4-PLOT-C30 Ireo Hamlet 150,000 150,000 17,622 167,622 0.0069% Creditor Harpal Nirmal & Veena Financial 49 FCB-06-003 Ireo Rise 4,809,000 4,809,000 577,080 5,386,080 0.2210% Nirmal Creditor Vikramjit Singh & Mrs Financial 50 IH 4-PLOT-C118 Ireo Hamlet 745,350 745,350 34,250 779,600 0.0320% Usha Rani Creditor Page 2 of 24 Compensation as Interest @8% Total Financial Project Creditor Total Amount % Voting S. No. Name of Claimant Unit No. Possession status Claim admitted per BBA/Court for voting debt for voting Status of the claim Final Remarks Name Category Claimed share order purpose only purpose Possession given by Financial 51 Neeta Devi IH-Plot-00-221 Ireo Hamlet 3,689,607 3,689,607 - 3,689,607 0.1514% CD Creditor Shivani Thakur & Jatinder Financial 52 IH 2-PLOT-391 Ireo Hamlet 970,000 970,000 90,268 1,060,268 0.0435% Singh Rathor Creditor Financial 53 Mahindra Pal Singh IH 4-PLOT-C47 Ireo Hamlet 741,058 741,058 69,788 810,846 0.0333% Creditor Financial 54 Kamlesh Rani IH 4-PLOT-C76 Ireo Hamlet 918,934 737,270 72,677 809,947 0.0332% Creditor Varinder Singh & Jaspreet Financial 55 IH 4-PLOT-C117 Ireo Hamlet 721,968 721,968 61,929 783,897 0.0322% Kaur Creditor Financial 56 Vikas Ajmani IH 2-PLOT-367 Ireo Hamlet 342,900 270,000 38,496 308,496 0.0127% Creditor Possession given by Financial 57 Gurpreet Kalsi JCC-01-002 Ireo Rise 6,196,180 411,084 - 411,084 0.0169% Conveynace Deed executed. RP Creditor Praveen Kumar Srivastava Financial 58 IH 4-PLOT-C154 Ireo Hamlet 889,267 889,267 59,354 948,621 0.0389% & Alka Srivastava Creditor Possession given by Financial 59 Vijay Mahindru JCC-00-001 Ireo Rise 4,334,006 421,686 - 421,686 0.0173% Conveynace Deed executed.

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    24 Page
  • File Size
    -

Download

Channel Download Status
Express Download Enable

Copyright

We respect the copyrights and intellectual property rights of all users. All uploaded documents are either original works of the uploader or authorized works of the rightful owners.

  • Not to be reproduced or distributed without explicit permission.
  • Not used for commercial purposes outside of approved use cases.
  • Not used to infringe on the rights of the original creators.
  • If you believe any content infringes your copyright, please contact us immediately.

Support

For help with questions, suggestions, or problems, please contact us