List of Financial Creditors as on 24.05.2019 (Figures in Rs.) Interest @8% Total Financial Project Creditor Total Amount S. No. Name of Claimant Unit No. Claim admitted for voting debt for voting % Voting share Status of the claim Remarks Name Category Claimed purpose only purpose Financial 1 Axis Finance Limited NA NA 302,578,912 302,578,912 - 302,578,912 10.5305% - Includes Interest and TDS on interest. Creditor Gurcharanjit Singh Sidhu & Financial 2 GBF-03-001 Ireo Rise 7,714,287 403,194 403,194 0.0140% Conveynace Deed executed. Gurpreet Singh Sidhu 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 0.1073% Creditor Sidhu Ritesh Trikha & Nidhi Financial 4 GBB-00-002 Ireo Rise 90,000 90,000 - 90,000 0.0031% Trikha Creditor Col. Kulwant Singh & Ms Financial 5 JCC-03-002 Ireo Rise 9,184,454 550,278 550,278 0.0192% Conveynace Deed executed. Rajbir Kaur Creditor Financial 6 Palvinder Kaur IH 4-PLOT-C112 Ireo Hamlet 940,000 660,000 47,111 707,111 0.0246% Creditor Kulvir Singh Gill & Navkiran Financial 7 IH-PLOT-00-070 Ireo Hamlet 6,899,536 6,167,147 2,704,787 8,871,934 0.3088% Kaur Gill Creditor Tajinder Singh & Mrs Financial 8 IH 4-PLOT-C187 Ireo Hamlet 1,037,893 877,000 71,561 948,561 0.0330% Kamaljeet Kaur Creditor Financial 9 Lalit Sajwan IH 2-PLOT-389 Ireo Hamlet 970,000 970,000 90,319 1,060,319 0.0369% Creditor Vinod Kumar Thakur & Financial 10 CCA-03-002 Ireo Rise 9,092,199 359,612 359,612 0.0125% Conveynace Deed executed. Preeti Thakur Creditor Financial 11 Ashwin Thapa & Ila Thapa IH-PLOT-00-239 Ireo Hamlet 6,367,073 502,631 502,631 0.0175% Conveynace Deed executed. Creditor Amandeep Singh & Ms Financial 12 IH 4-Plot-C53 Ireo Hamlet 741,529 741,529 64,714 806,243 0.0281% Pritika Rana Creditor Dharmesh Mishra & Financial 13 IH 2-PLOT-349 Ireo Hamlet 509,004 509,004 29,644 538,648 0.0187% Dhratendu Mishra Creditor Dharmesh Mishra & Financial 14 IH 2-PLOT-350 Ireo Hamlet 509,004 509,004 29,753 538,757 0.0188% Neetesh Mishra Creditor Financial 15 Pankaj Arora IH 2-PLOT-334 Ireo Hamlet 200,000 200,000 1,578 201,578 0.0070% Creditor Sandip Khachane & Financial 16 IH 4-PLOT-C113 Ireo Hamlet 710,250 710,250 44,353 754,603 0.0263% Rajshree Khachane Creditor Pankaj Rathore & Soniya Financial 17 IH 2-PLOT-373 Ireo Hamlet 510,004 510,004 25,002 535,006 0.0186% Rathore Creditor Financial 18 Purnima Joshi IH 4-PLOT-C139 Ireo Hamlet 643,650 622,888 15,719 638,607 0.0222% Creditor Financial 19 Savinder Kaur IH 4-PLOT-C34 Ireo Hamlet 775,979 775,979 20,489 796,468 0.0277% Creditor Asheesh Kumar & Ameet Financial 20 IH 2-PLOT-376 Ireo Hamlet 534,388 534,388 35,643 570,031 0.0198% Kumar Dhatwalia Creditor Financial 21 Suman Bobal IH-PLOT-00-131 Ireo Hamlet 11,984,740 7,830,612 2,974,185 10,804,797 0.3760% Creditor Financial 22 Gurpreet Singh Padda FCA-01-001 Ireo Rise 4,287,113 421,686 421,686 0.0147% Conveynace Deed executed. Creditor Financial 23 Prashant Ratna IH 2-PLOT-337 Ireo Hamlet 867,771 867,771 16,261 884,032 0.0308% Creditor Financial 24 Kapil Chadha IH 4-PLOT-C103 Ireo Hamlet 722,388 722,388 32,307 754,695 0.0263% Creditor Page 1 of 29 Interest @8% Total Financial Project Creditor Total Amount S. No. Name of Claimant Unit No. Claim admitted for voting debt for voting % Voting share Status of the claim Remarks Name Category Claimed purpose only purpose Financial 25 Ratan Singh IH 4-PLOT-C143 Ireo Hamlet 150,000 150,000 1,644 151,644 0.0053% Creditor Prabhdeep Singh & Dalip Financial 26 GBD-03-002 Ireo Rise 9,806,135 4,816,120 2,188,230 7,004,350 0.2438% Kaur Creditor Harish Mahajan & Pooja Financial 27 IH 2-PLOT-379 Ireo Hamlet 200,000 200,000 7,847 207,847 0.0072% Sood Creditor Financial 28 Paramjit Singh CCA-05-001 Ireo Rise 3,816,169 68,123 68,123 0.0024% Conveynace Deed executed. Creditor Financial 29 Paramjit Singh GBG-00-001 Ireo Rise 5,746,477 403,194 403,194 0.0140% Conveynace Deed executed. Creditor Financial 30 Jatinder Suri JCB-00-003 Ireo Rise 5,057,266 5,057,266 2,227,501 7,284,767 0.2535% Creditor Financial 31 Sachin Sharma IH-PLOT-00-192 Ireo Hamlet 8,844,184 6,317,112 2,698,451 9,015,563 0.3138% Creditor Naresh Bhandari & Financial 32 Manmohan & Puneet CCC-02-004 Ireo Rise 7,167,219 359,612 359,612 0.0125% Conveynace Deed executed. Creditor Mahajan Financial 33 Saroj Goyal FCB-07-004 Ireo Rise 7,511,096 5,588,924 580,636 6,169,560 0.2147% Creditor Rohit Anand & Manita Financial 34 FCC-07-004 Ireo Rise 4,486,776 2,292,529 631,678 2,924,207 0.1018% Anand Creditor Monika Sharma & Sanjeev Financial 35 FCB-06-002 Ireo Rise 3,096,368 3,096,368 908,945 4,005,313 0.1394% Kumar Sharma Creditor Rajinder Singh & Gagan Financial 36 IH-PLOT-00-182 Ireo Hamlet 5,002,322 5,002,322 2,234,507 7,236,829 0.2519% Preet Singh Creditor Financial 37 Amit Jain & Honey Jain IH 4-PLOT-C185 Ireo Hamlet 968,486 968,486 93,048 1,061,534 0.0369% Creditor Financial 38 Rakhee Kaushik Sharma CCB-04-001 Ireo Rise 7,316,400 5,068,614 2,237,081 7,305,695 0.2543% Creditor Unit no. not Financial 39 Parmeet Singh Chadha Ireo Hamlet 100,000 100,000 16,066 116,066 0.0040% mentioned Creditor Mukund Hari Sharma & Dr. Financial 40 CCB-05-002 Ireo Rise 5,747,080 4,960,059 2,230,643 7,190,702 0.2503% Shikha Sharma Creditor Megha Kulbhushan & Financial 41 FCB-05-001 Ireo Rise 5,988,384 5,988,345 869,149 6,857,494 0.2387% Sunaina Mattoo Creditor Financial 42 Lalit Gupta & Reema Gupta JCA-07-004 Ireo Rise 4,727,239 2,290,377 663,344 2,953,721 0.1028% Creditor Gursimran Kaur Khosla & Financial 43 IH 4-PLOT-C45 Ireo Hamlet 405,000 405,000 53,470 458,470 0.0160% Jaswinder Singh Khosla Creditor Financial 44 Nand Lal Dua IH 4-PLOT-C109 Ireo Hamlet 204,000 150,000 23,934 173,934 0.0061% Creditor Financial 45 Balbir Singh IH 2-PLOT-365 Ireo Hamlet 428,202 270,000 34,582 304,582 0.0106% Creditor Sachin Sharma & Sonika Financial 46 GBM-02-001 Ireo Rise 5,990,366 5,977,415 609,036 6,586,451 0.2292% Sharma Creditor Umesh Chandra Prasad & IH 2-PLOT-377, IH 2- Financial 47 Ireo Hamlet 2,011,816 2,011,816 135,003 2,146,819 0.0747% Smrity Prasad PLOT-378 Creditor Santosh Kumari & Bir Singh Financial 48 IH 4-PLOT-C50 Ireo Hamlet 685,078 685,078 29,702 714,780 0.0249% Nirala Creditor Financial 49 Shakti Bhushan Sood IH 4-PLOT-C30 Ireo Hamlet 150,000 150,000 17,622 167,622 0.0058% Creditor Page 2 of 29 Interest @8% Total Financial Project Creditor Total Amount S. No. Name of Claimant Unit No. Claim admitted for voting debt for voting % Voting share Status of the claim Remarks Name Category Claimed purpose only purpose Harpal Nirmal & Veena Financial 50 FCB-06-003 Ireo Rise 4,809,000 4,809,000 577,080 5,386,080 0.1874% Nirmal Creditor Vikramjit Singh & Mrs Usha Financial 51 IH 4-PLOT-C118 Ireo Hamlet 745,350 745,350 34,250 779,600 0.0271% Rani Creditor Shivani Thakur & Jatinder Financial 52 IH 2-PLOT-391 Ireo Hamlet 970,000 970,000 90,268 1,060,268 0.0369% Singh Rathor Creditor Financial 53 Mahindra Pal Singh IH 4-PLOT-C47 Ireo Hamlet 741,058 741,058 69,788 810,846 0.0282% Creditor Financial 54 Kamlesh Rani IH 4-PLOT-C76 Ireo Hamlet 918,934 737,270 72,677 809,947 0.0282% Creditor Varinder Singh & Jaspreet Financial 55 IH 4-PLOT-C117 Ireo Hamlet 721,968 721,968 61,929 783,897 0.0273% Kaur Creditor Financial 56 Vikas Ajmani IH 2-PLOT-367 Ireo Hamlet 342,900 270,000 38,496 308,496 0.0107% Creditor Financial 57 Gurpreet Kalsi JCC-01-002 Ireo Rise 6,196,180 411,084 411,084 0.0143% Conveynace Deed executed. Creditor Praveen Kumar Srivastava Financial 58 IH 4-PLOT-C154 Ireo Hamlet 889,267 889,267 59,354 948,621 0.0330% & Alka Srivastava Creditor Financial 59 Vijay Mahindru JCC-00-001 Ireo Rise 4,334,006 421,686 421,686 0.0147% Conveynace Deed executed. Creditor Financial 60 Gautam Chawla JCB-04-002 Ireo Rise 8,240,075 5,297,184 2,330,669 7,627,853 0.2655% Creditor Sunil Bhardwaj & Neelam Financial 61 IH 4-PLOT-C152 Ireo Hamlet 889,910 889,910 58,040 947,950 0.0330% Bhardwaj Creditor Financial 62 Rajesh Kumar IH-PLOT-00-081 Ireo Hamlet 11,371,494 5,644,745 2,421,885 8,066,630 0.2807% Creditor Financial 63 Rohit Sharma & Lokpal CCC-02-003 Ireo Rise 9,334,249 4,707,836 2,042,770 6,750,606 0.2349% Creditor Gurpreet Singh Pall & Financial 64 GBC-01-001 Ireo Rise 7,834,216 403,194 403,194 0.0140% Conveynace Deed executed.