cox & kings limited summary of claims recevied under cirp
TRANSCRIPT
COX & KINGS LIMITED
Summary of Claims Recevied under CIRP Process ‐ Operational Creditors
Sr No. Name Type of Creditor Claim Amount Received
1 Amitava Roy Customer 513,460
2 Casa2 Stays Private Limited Service Provider 409,456
3 Cholan Tours Pvt Ltd Service Provider 2,645,163
4 Dilip Shahurao Kokate Customer 100,000
5 Dr. Govind Krishnashet Gad Customer 63,786
6 Goutam Siha Customer 256,287
7 Ms. Monideepa Sen Customer 179,420
8 Puskar Kumar Chatterjee. Customer 418,777
9 Raadhika Pal Customer 56,500
10 Ramesh Jindal Customer 123,500
11 Smart Travels Sevice Provider 863,544
12 Soumenswar Bhattcharji Customer 213,460
13 Sudhir Rajan Biswas Customer 392,000
14 Sunil Sharma Customer 29,325
15 Tanuja Arun Ambekar Customer 21,786
16 Tggt I.K.E Service Provider 1,113,305
17 Times Internet Ltd Service Provider 407,657
18 (Dr) Mr Kalyan Das Customer 538,340
19 A B C World Travels, Visakhapatnam Franchisee 1,108,750
20 A Habibulla Customer 71,980
21 A P Travel House Service Provider 217,780
22 A. Geetha Customer 33,085
23 A. Habibulla Customer 71,980
24 A.B. Hotels Ltd ( Radisson Blue Plaza Delhi Airport Service Provider 230,493
25 A.S. Graphics (Subhash Jadhav) Service Provider 101,982
26 A.S.Graphics Service Provider 101,982
27 Aakrrit Hotels Pvt. Ltd( Crowne Plaza) Service Provider 1,346,302
28 Aalind Gupta Service Provider 600,000
29 Aarna Holidays Creditor ‐ Franchisee 384,400
30 Abdul Razak Pathan Customer 120,000
31 Abdus Samad Sekh Customer 518,096
32 Abe Jacob Service Provider 13,640
33 Abhay R Sawalekar Proprietor Of Tanushri Holidays Franchisee 2,341,038
34 Abhijeet Jaiswal Customer 44,400
35 Abhijit Dey Customer 477,800
36 Abhijit Dutta Customer 15,911
37 Abhijit Patra Customer 275,543
38 Abhijit Sinha Mahapatra Customer 203,000
39 Abhishek Jain Service Provider 165,000
40 Abhyuday Verma Customer 190,000
41 Accentiv ( India) Private Ltd Service Provider 514,125
42 Accuracy India Private Limited Service Provider 607,700
43 Accutech Infosystems Pvt Ltd Service Provider 146,436
44 Adapty Solutions Private Limited Services Provider 18,069,972
45 Adar Enterprises Service Provider 340,000
46 Adar Enterprises ‐ Dr. Luis Anand Colaco Franchisee 340,000
Sr No. Name Type of Creditor Claim Amount Received
47 Adarsh Rent A Car Pvt Ltd Service Provider 599,433
48 Adersh Pottakket Suresh Customer 143,400
49 Adhiraj Bose Customer 430,693
50 Aditi Das Creditor 126,000
51 Aditi Mandal Bhowmik Customer 328,800
52 Aditya Haritwal Customer 245,183
53 Aditya Srivastava Customer 70,000
54 Adv Shilpa Ghatole Service Provider 376,500
55 Adv. Degaonkar Nishikant Ramchandra Service Provider 24,000
56 Advani & Co Service Provider 4,169,330
57 Adyar Gate Hotels Limited Service Provider 108,300
58 Africa Keys Limited Service Provider 1,799,822
59 Agamani Ray Customer 317,616
60 Ahsansul Haque ‐City Engg & Testing Lab Service Provider 100,000
61 Airlcc Travels Pvt Ltd Service Provider 1,213,605
62 Aishani Enterprises ‐ Akash Tyagi Service Provider 50,036
63 Ajay Card Rental India Pvt Ltd Service Provider 471,161
64 Ajay Gupta Customer 688,009
65 Ajay Kumar Kala Customer 210,000
66 Ajay Kumar Veeravelli Customer 312,899
67 Ajay Mahendru Customer 176,000
68 Ajay Sreedevan Customer 50,000
69 Ajay Tour And Travels Service Provider 43,135
70 Ajit Kumar Biswas Customer 278,413
71 Akansha Choudhary Customer 21,000
72 Akhilesh Kesari Customer 162,908
73 Akoi Saab Service Provider 138,832
74 Akq Mice & Leisure Sdn Bhd Service Provider 995,369
75 Al Maha A Luxury Collection Desert Resort & Spa‐Dubai Creditor 121,894
76 Alfa Vita Touristiki Xenodohiaki & Paroxis Yperiosion S.A Service Provider 18,086,717
77 All E Technologies Pvt Ltd Service Provider 132,160
78 All E Technologies Pvt. Ltd Service Provider 132,160
79 Allahabad Bank Fort Mumbai Financial Creditor 515,402,649
80 Alliedtpro Service Provider 164,779
81 Almohan Peter Brito Service Provider 1,032,277
82 Aloha On The Ganges Services Provider 108,000
83 Alok Das Customer 330,300
84 Alsisar Haveli (Jaipur) Service Provider 11,720
85
Alsisar Hotels & Resorts Private Limited (Nahargarh Ranthambhore) Service Provider 852,666
86 Alsisar Mahal (Shekharwati) Service Provider 17,550
87 Amal Kumar Das Customer 762,000
88 Amal Kumar Dey Customer 332,432
89 Amal Rakeshi Service Provider 5,373,121
90 Aman Kumar Inani Customer 39,135
91 Amar Holidays Tours And Travels Franchisee Owner 700,000
92 Amar Mahal Service Provider 112,600
93 Amarnath Maity Customer 322,100
94 Amarnath Mallick Customer 586,200
95 Amiable Services Pvt. Ltd. (Ankur Gupta) Service Provider 153,209
Sr No. Name Type of Creditor Claim Amount Received
96 Amit Chauhan Prop.M.R.Tour & Travels Franchisee 608,809
97 Amit Enterprises‐ Maya Dutta Service Provider 146,628
98 Amit Kumar Baruah Customer 260,373
99 Amit Periwal Service Provider 3,511,520
100 Amit Sarkar Customer 21,899
101 Amit Sharma Service Provider 11,040
102 Amitava Dandapat Customer 323,328
103 Amol Abhyankar Customer 12,000
104 Amulya Baruah Customer 102,666
105 Anagha Pawar Customer 67,000
106 Anant Bedarkar Service Provider 20,523
107 Ananta Hotel & Resorts, Udaipur Service Provider 678,275
108 Ananya Tour & Travels ‐ Mr. Nimai Charan Nayak Franchisee 519,243
109 Anie Joseph Client 60,000
110 Anil Kumar Customer 328,888
111 Anil Rai Customer 62,060
112 Anil Ratanrao Tupe Customer 100,000
113 Anil Upadhyay Service Provider 29,990
114 Anirban Banerjee Customer 130,700
115 Aniruddha Sengupta Customer 700,050
116 Anisha Shah Customer 36,998
117 Anjali Banerjee Customer 357,785
118 Anjana Boghani Customer 143,679
119 Anjana Shailesh Boghani Customer 143,679
120 Ankit Kumar Customer 172,000
121 Ankit Verma Customer 172,000
122 Ankur Shah/Shree Krishna Petrolium Customer 369,118
123 Ankush Roy Customer 383,000
124 Anup Kumar Sarkar Customer 497,322
125 Anupaam Ray Customer 356,364
126 Anupama Biswas Customer 164,999
127 Anupama Pal Customer 182,130
128 Anurag Dhoundiyal Customer 100,000
129 Aparna Seal Customer 120,000
130 Appasaheb Ramchandra Bhosale Customer 100,000
131 Apurba Bhar Others 316,498
132 Aravind Rangaraju Customer 223,642
133 Argha Ghosh Customer 456,662
134 Arijit Chakraborty Customer 54,997
135 Arijit Halder Customer 417,000
136 Arindam De Service Provider 280,000
137 Arindam Saha Customer 157,462
138 Arjoo Rathore Customer 80,000
139 Arora Travel Service Provider 170,850
140 Arpan Dutta Customer 73,675
141 Arpita Mukharji Customer 174,479
142 Arpita Saha Customer 111,595
143 Arun Krishna Shedge Customer 100,000
144 Arun Kailash Raghuraman Customer 50,000
145 Arun Kashinath Ghule Customer 100,000
Sr No. Name Type of Creditor Claim Amount Received
146 Arun Kumar Banejee Customer 216,000
147 Arun Kumar Chatterjee Customer 394,530
148 Arun Kumar Chetterjee Customer 394,530
149 Arun Kumar Sarkar Customer 186,501
150 Arun Navelkar Service Provider 164,000
151 Arun Rathi Customer 508,554
152 Aruna Dhar Customer 218,635
153 Arunangshu Bhanja Customer 579,479
154 Arunima Kar Customer 53,000
155 Arunjit Kumar Dutta Customer 197,548
156 Arup Dutta Choudhary Customer 429,471
157 Arup Dutta Choudhury Customer 429,471
158 Arvind Jajoo Customer 257,500
159 Asfi Ahmed Hazarika Customer 565,665
160 Ashani Leisures And Travels (Ashis Kumar Biswas) Franchisee 4,591,800
161 Ashesh G Patel Customer 415,100
162 Ashesh Patel Customer 415,100
163 Ashis Banerjee Customer 217,300
164 Ashis Biswas Customer 459,525
165 Ashis Saha Customer 510,000
166 Ashish Kumar Gupta Customer 243,380
167 Ashish Nag Customer 277,492
168 Ashjoe Hvac Engineers Pvt. Ltd Service Provider 416,853
169 Ashok Kumar Dutta Customer 396,730
170 Ashok Kumar Malhotra Customer 50,000
171 Ashutosh Sharma Creditor 2,420
172 Ashwani Gupta Customer 50,000
173 Asia Consolidated Dmc Pte Ltd Singapore Service Provider 5,374,716
174 Asiadmc Creditor ‐ Supplier 937,433
175 Asian Paints Ltd (Advocate ‐ Bindiya Raichura) Customer ‐ Corporate 5,150,079
176 Asian Travel Company Private Ltd. Service Provider 2,903,856
177 Asiana, Co. Ltd. Service Provider 28,659
178 Asim Kumar Gupta Customer 467,535
179 Asim Kumar Misra Customer 50,000
180 Asim Kumar Mukherjee Customer 329,263
181 Asis Mukherjee Customer 420,572
182 Asish Kumar De Customer 162,742
183 Asit Kumar Banerjee Customer 300,000
184 Asit Ranjan Deb Sangita Deb Customer 60,000
185 Asoke Kumar Chiney Customer 224,934
186 Asoke Kumar Dutta Customer 396,730
187 Aspire The Institute Of Human Development Service Provider 850,000
188 Astute Systems Pvt Ltd Service Provider 29,919
189 Atis Basak Customer 73,871
190 Atish Debnath Customer 129,194
191 Atm ‐ Dmc Thailand Co Ltd Service Provider 59,675
192 Atoshi Basu Customer 502,404
193 Atrium Hotel Restaurant Blume Hotel 305,358
194 Attagis Solutions Privte Limited Service Provider 500,000
195 Atul Desai Customer 644,500
Sr No. Name Type of Creditor Claim Amount Received
196 Averina International Resorts Pvt Ltd Service Provider 5,650,089
197 Avni Travels Private Limited Service Provider 1,609,270
198 Avon Solution & Logistic Pvt Ltd Service Provider 2,369,203
199 Awadhut Dattatraya Palnitkar Customer 100,000
200 Axis Trustee Service Ltd Service Provider 98,520
201 Axis Trustee Services Limited (Atsl) Service Provider 98,520
202 Ayasha Begum Customer 306,250
203 B H Chandrashekar Service Provider 1,130,000
204 B V Acharya Customer 30,000
205 B. Janakirani Customer 33,085
206 B. Selvakumar Customer 22,000
207 B. Soorya Narayanan Customer 85,000
208
Babbar Hospitality & Tourism (Regenta Corbett) ‐ Nagendra Dubey Service Provider 28,250
209
Babbar Hospitality & Tourism (Regenta Goa Varca) ‐ Nagendra Dubey Service Provider 65,814
210 Babita Maheshwari Creditor 85,210
211 Baidehi Ganguly Client 392,280
212 Bainxl Services India Private Limited Service Provider 9,963,952
213 Banani Ganguly Customer 400,000
214 Banasree Das Customer 30,416
215 Bandana Gura Customer 348,395
216 Bangalore Airport Hotel Limited Service Provider 205,277
217 Banglore Airport Hotel Ltd Service Provider 205,277
218 Bani Kamar Paul Customer 136,171
219 Bank Of Baroda Service Provider 1,882,519,470
220 Bapurao Jiwanji Mane Customer 100,000
221 Beekay Holidays Service Provider 737,141
222 Beena Rani Customer 105,000
223 Beijing Nimbus International Travel Service Co.Ltd Service Provider 8,766,081
224 Benito Pio D'Souza Service Provider 186,749
225 Bennett, Coleman & Company Limited
(Adv‐ Shadab Peerzade) Service Provider 44,782,214
226 Best For You In Europe Limited Service Provider 5,890,027
227 Best Western Hotel Nobis Service Provider 1,361,800
228 Bhabatosh Chakraborty Customer 228,075
229 Bhagwan Baishya Customer 95,000
230 Bharat Das Customer 45,242
231 Bharat Kadam Service Provider 32,000
232 Bharath Rj Franchisee 1,288,896
233 Bharati Gupta Customer 277,567
234 Bhargavi Chowtapalle Service Provider 3,103,543
235 Bhaswati Malakar Customer 195,477
236 Bhawana Hirawat Customer 258,720
237 Bhawna Keshan Customer 284,526
238 Bhikram Banerjee Customer 396,000
239 Bhola Nath Dutta Customer 108,897
240 Bibekananda Gogoi Customer 116,500
241 Bibhuti Bhusan Estate Service Provider 984,600
242 Bibhuti Bushan Dutta Customer 984,600
Sr No. Name Type of Creditor Claim Amount Received
243 Bichitra Saha Customer 100,000
244 Bidisha Banik Customer 850,403
245 Bidisha Gupta Customer 237,540
246 Bijit Sarmah Customer 150,000
247 Bikas Datta Customer 208,000
248 Bimal Kumar Bandyopadhyay Customer 131,207
249 Bimal Kumar Ganguly Customer 432,810
250 Bimal Mukhopadhyay Customer 443,813
251 Bimal Mukhopadhyay (Advocate) Customer 443,813
252 Bina Gogoi Customer 80,000
253 Binoj Nair Customer 55,000
254 Binoy Basu Customer 201,961
255 Bipad Bhanjan Chakrabarthy Customer 353,240
256 Bipad Bhanjan Chakrabarty Customer 353,240
257 Bipadtaran Chakraborty Customer 709,475
258 Biplab Dutta Customer 188,843
259 Bipul Kanti Das Customer 394,530
260 Bipul Sen Customer 505,000
261 Birajendu Bhowmick Customer 771,061
262 Biren Patra & Rina Patra Customer 464,478
263 Biswa Sovan Das Customer 199,000
264 Biswabrata Roy Service Provider 10,000
265 Biswajit Sanyal Customer 223,455
266 Biswanath Bhowmik Customer 226,223
267 Bittrack Consultants Pvt. Ltd (Hemant Agrawal) Service Provider 549,400
268 Bitul Halder ‐ Proritor Vendor 155,450
269 Blazeclan Technologies Pvt Ltd Service Provider 1,926,586
270 Blazeclan Technologies Pvt Ltd Service Provider 22,190,716
271 Blisspoint Developers And Infrastructure Private Limited Service Provider 38,800
272 Blue Dart Service Provider 1,281,222
273 Blue Dart Express Limited Service Provider 1,601,183
274 Blue Star Limited Service Provider 778,323
275 Bluemont Beacon Service Provider 300,100
276 Bon Voyage ‐ Shlok Choudhary / Shekkhar Dalmmia Franchisee 1,175,000
277 Brahmachari Avadhesh Chaitanya Customer 130,196
278 Bratati Niyogi Customer 354,297
279 Brijendra Kumar Rai Customer 162,500
280 Brijesh Joshi Customer 92,000
281 Brijeshbhai Joshi Customer 92,000
282 Bul Bul Saha Customer 273,000
283 Bulu Mukherjee Customer 194,384
284 Bumiputra Hotels Pvt Ltd Service Provider 158,326
285 Bvikas Sable Customer 150,000
286 C K Umashanker Nair Customer 81,270
287 C Rajendra Kumar Customer 30,000
288 C. K. Legal Advoactes & Consultants Service Provider 14,737,706
289 C.Jeyakarthikeyan Customer 2,008,188
290 Camelia Dutta Customer 759,938
291 Capiot Software Pvt Ltd Service Provider 218,321,332
292 Capt. Sasikumar Swaminathan Customer 100,000
Sr No. Name Type of Creditor Claim Amount Received
293 Chaganti Viswanath Customer 1,243,700
294 Chaitali Pyne Customer 212,856
295 Chaitali Ray (Lead Pax Biswanath Ray) Customer 586,251
296 Chalet Hotel Les Campanules (Vincent Michard) Service Provider 795,385
297 Champa Lal Rathi Customer 508,869
298 Chandan Kumar Chaudhari Customer 436,000
299 Chandan Kumar Chaudhuri Customer 436,000
300 Chandan Sardar Customer 1,059,894
301 Chandra Shekar Moth Customer 85,600
302 Chandrakant Gangaram Mandhare Customer 100,000
303 Chandrani Majumdar Customer 324,362
304 Chandrasekhar Bhattacharya Customer 328,200
305 Chandrashekar Bhattacharya Customer 328,200
306 Chatrabhuj Narsee School Customer 823,200
307 Chetankumar Kantilal Patel Customer 178,000
308 Chhanda Roychoudhury Customer 672,051
309 Chhigan Lal Rose Client 142,288
310 Chinteshkumar Rana Customer 149,458
311 Chitanjan Patra On Behalf Of 28 Clients Customer 249,435
312 Chitra Joarder Customer 139,830
313 Chitta Ranjan Manna Customer 200,000
314 Chitta Ranjan Mannna Customer 200,000
315 Choice Solutions Limited Service Provider 23,435
316 Choppalli Venkata S Murty Customer 226,540
317 Claridges Hotelpvt Ltd. Customer 93,400
318 Classic Avenue Hospitality Private Limited Service Provider 17,499
319 Clubside Tours And Travels Pvt Ltd Service Provider 3,511,520
320 Colonel Aloke Guha ( Retired) Customer 409,850
321 Colonel Partha Sarathi Kar Customer 192,440
322 Commissioner Of Customes Ns‐Ii Jnch Nhava Sheva Service Provider 38,848,127
323 Conference Plus Ltd Service Provider 5,993,533
324 Cosmos Trading Corporation Service Provider 100,000
325 Courtyard Marriott Raipur Service Provider 283,153
326 Courtyard Marrott Service Provider 685,335
327 Creative Rascals ‐ Shailesh Gandhi Service Provider 349,870
328 Crescent Technologies Service Provider 172,367
329 Crompton Greaves Consumer Electricals Limited (Adv. Hemant
Daswani) Service Provider 4,312,812
330 Crowne Plaza Chennai Adyar Park ‐ Mr. Charanya.S Creditor 108,300
331 D S Jaipur Hospitality P Ltd Service Provider 40,807
332 Daljit Singh Franchise 182,554
333 Damchu Cheme Lhendup Customer 374,177
334 Darshan Maheshwari Creditor 85,210
335 Dawa Phuti Bhutia Service Provider 15,417
336 Daya Nanda Bharali Customer 369,169
337 Dayananda Bharali Customer 369,169
338 De Ideaz Pte. Ltd Service Provider 96,729
339 Debabraja Joardar Customer 10,000
340 Debabrata Saha Roy / Esha Saha Roy Customer 331,073
341 Debaprasad Pal Customer 196,718
Sr No. Name Type of Creditor Claim Amount Received
342 Debarati Sen Customer 35,000
343 Debashis Bose Customer 129,194
344 Debashis Roychowdhury Customer 571,347
345 Debashis Roychowdhury / Sanjit Roychowdhury Customer 571,347
346 Debasis Ghosh Customer 590,500
347 Debasis Mazumdar Customer 612,100
348 Debasis Roy Customer 521,792
349 Debasish Kumar Das Customer 1,035,686
350 Debasish Saha Customer 366,655
351 Debdut Datta Customer 601,375
352 Debendranath Bhattacharya Customer 500,200
353 Debika Halder Customer 138,124
354 Debjani Chaudhari Customer 188,908
355 Deendayal Khandelwal Advocate 55,000
356 Deendayal Khandelwal (Advocate) Service Provider 55,000
357 Deepak Anupalli Service Provider 88,932
358 Deepika Verma Customer 120,000
359
Deepraj Construction Private Ltd (Lead Pax : Madhab Chandra Paul) Customer 139,350
360 Deepraj Construction Pvt. Ltd. Customer 139,350
361 Destination Holiday Tours Franchisee 850,000
362 Destination Japan, Co., Limited Supplier 6,378,579
363 Destinations Of The World Dmcc Service Provider 26,631
364 Dev Anand Tripathy Customer 683,800
365 Devanshi Boghani Franchise 1,586,570
366 Devendra Dattaram Patkar Customer 110,096
367 Devidas Sakharam Vetal Customer 100,000
368 Dewpoint Engineers Service Provider 89,829
369 Dhanashri Halder Customer 222,331
370 Dhanesh Chadha Customer 86,000
371 Dhaval Thakore Customer 31,437
372 Dhirendra (D.K). Deshmukh (Former Judge) Service Provider 1,600,000
373 Dhorajia Manshuk Lavji Customer 86,438
374 Dibhyadhar Bora Customer 762,904
375 Dibyadhar Bora Customer 762,904
376 Dibyendu Dutta Customer 108,897
377 Digesh Anilkumar Dave Customer 176,600
378 Dilip Kumar Dhar Customer 763,887
379 Dimple Periwal Customer 85,600
380 Dinesh Katara Customer 122,900
381 Dinesh Kumar Customer 172,238
382 Dinkar Shripati Pawar Customer 100,000
383 Dip Kumar Ray Bardhan Customer 346,247
384 Dipak Kumar Basu Customer 229,179
385 Dipak Kumar Chattopadhyay Customer 721,105
386 Dipak Kumar Pramanik Customer 454,063
387 Dipankar Dasgupta Customer 456,270
388 Dipankar Mukherjee Customer 489,825
389 Dipankar Sen Customer 493,122
390 Dipenkar Das Gupta Customer 508,532
Sr No. Name Type of Creditor Claim Amount Received
391 Diplomat Tourist Taxi Service Service Provider 636,765
392 Dipti Kumar Chakravorty Customer 401,504
393 Dipti Ranjan Das Customer 53,423
394 Discovery Destinations Llc Service Provider 5,773,946
395 Disha Chatterjee Customer 324,778
396 Ditsha Chatterjee Customer 324,777
397 Divesh Abrol Service Provider 1,068,387
398 Divya Reddy Customer 212,620
399 Dms Management Services Service Provider 216,512
400 Doge Di Venezia Srl Service Provider 7,029,273
401 Dorothy Pinto Customer 359,541
402 Dossier Courier Private Limited Service Provider 776,912
403 Dotw Of The World Dmcc Service Provider 26,631
404 Dr Girnarkar Chaitrali Swapnilkiran Customer 60,000
405 Dr Ranjan Gupta Customer 463,746
406 Dr Sandeep Kumar Customer 61,000
407 Dr. A. K. Gupta Customer 242,650
408 Dr. Anurag Dhoundiyal Customer 100,000
409 Dr. Atul Desai & Dr. Dip Atul Desai Customer 644,500
410 Dr. Atul Kantilal Desai Customer 640,000
411 Dr. K M Mohammad Iqbal Customer 88,000
412 Dr. Kartick Biswas Customer 93,240
413 Dr. Rajesh Keshavrao Deshmukh Customer 500,267
414 Dr. Saurav Chandra Customer 122,400
415 Dr. Shovan Kumar Kundu Customer 684,411
416 Dr. Tapan Saha Customer 219,523
417 Dr.Jaydev Sengupta Customer 515,390
418 Dr.Sumi Baishya Customer 190,000
419 Dr.Tamal Bilas Deb Customer 355,098
420 Ds Tours ‐ Dr. Darshan Sachdev Service Provider 1,170,894
421 Dulal Paul Customer 79,475
422 Dwipendra Kumar Sharma Customer 138,900
423 Ecos ( India) Mobilty & Hospitalits Pvt Ltd Services Provider 1,780,407
424 Ecos (India)Mobility & Hospitality Pvt Ltd Service Provider 1,780,407
425 Ecoshine Chemical & Consumables Service Provider 51,939
426 Edgecube Pvt Ltd Service Provider 5,134,027
427 Effe 4 S.N.C Service Provider 116,541
428 Elvine Dsouza Customer 229,763
429 Emmsnuel Philips Service Provider 1,751,145
430 Epsilon India Pvt Ltd Services Provider 1,068,387
431 Eva Michael Customer 129,357
432 Evos Buildcon Private Limited Service Provider 35,179
433 Evos Buldcon Pvt Ltd Customer 35,179
434 Experience Holiday Gmbh Service Provider 7,130,342
435 Fab Holidays Private Limited Service Provider 2,009,190
436 Fairfest Media Ltd. (Uma Sureka) Service Provider 3,472,424
437 Farid F H Veljee Franchisee ‐Panaji‐Goa 250,000
438 Faridul Hassan Customer 342,250
439 Fine Wood Working Service Provider 2,493,456
440 Fit Ruums Pte Ltd Service Provider 93,536
Sr No. Name Type of Creditor Claim Amount Received
441 Flames Events And Activation Service Provider 527,030
442 Frames Per Second Studios (Subhojit Paul) Service Provider 820,100
443 Francis Chakkanath Customer 56,680
444 Franklin Covey Training And Consulting Llp Service Provider 1,180,000
445 Franklin Covey Traning And Consulting Llp Services Provider 1,180,000
446 Full Moon Creative Services Pvt Ltd (Dhun Cordo) Vendor 67,755,226
447 Fun Trips And Events Pvt Ltd Franchisee 848,112
448 G K Media Service Provider 103,840
449 G Murali Krishna Customer 110,170
450 G Ravikumar Customer 221,170
451 G. Ravi Kumar Customer 221,170
452 G. Sankaran Ganesan Customer 190,825
453 G. Srikanth Customer 121,125
454 G.Shrikant Customer 121,125
455 G.V. Narayana Murthy Customer 90,000
456 Galaxy Stationers & Printers Service Provider 660,863
457 Gallivanter Tour And Travels (Avishek Bhowmick) Franchisee 2,366,160
458 Ganapathi Kamath Service Provider 40,909,130
459 Ganesh Chatterjee Customer 25,000
460 Ganesh Madhukar Zute Customer 45,000
461 Ganesh Prasad Jaiswal & Rekha Debi Jaiswal Customer 469,997
462 Gaonkars' Nandanvan Service Provider 47,520
463 Garuda Tourism Creditor 1,391,000
464 Gaurav Rastogi Customer 38,797
465 Gautam Sengupta Customer 323,243
466 Geeta Gandhi Franchisee ‐Delhi Gk‐11 500,000
467 Geeta Tours & Travels Creditor ‐ Franchisee 1,034,220
468 Geetee Travels Pvt Ltd Services Provider 544,907
469 General Travel New Zealand Limited, New Zealand Service Provider 2,229,809
470 Ghanshyam Das Mimani Customer 435,000
471 Gi Retail Private Limited Service Provider 711,117
472 Ginny Jaidka Customer 46,000
473 Giramkar And Company Service Provider 36,000
474 Giriraj Mehta Customer 22,936
475 Girmarkar & Co (Advocates) Service Provider 36,000
476 Girnarkar Chaitrali Swapnilkiran Customer 60,000
477 Gita Biswas Creditor 170,778
478 Glacier 3000 (Bernhard Tschannen) Service Provider 25,395,373
479 Global Tours & Travels Services Provider 1,168,456
480 Global Tourz (Kuntal Patel) Franchisee 415,069
481 Globe Av Enterprise Service Provider 201,140
482 Gluck Services Pvt Ltd ‐ Jamshedpur (Shashwat Sheo) Franchisee 298,700
483 Godavari Shilpkala Pvt Ltd ‐ Unit Vivanta By Taj Surajkund Service Provider 49,175
484 Golden Tulip Radiant Globus Udaipur ‐ Mr. Vinay Mali Creditor 108,501
485 Gopal Krishna Mehrotre Customer 161,706
486 Gorakh Sitaram Kumbhar Customer 100,000
487 Gourab Thakur Customer 134,200
488 Gouri Misra Customer 227,644
489 Goutam Santra Customer 242,000
490 Goutam Santra Client 242,000
Sr No. Name Type of Creditor Claim Amount Received
491 Grades Entertainment Pvt Ltd Service Provider 203,278
492 Grades Entertainment Pvt Ltd Service Provider 379,513
493 Grades Entertainment Pvt Ltd Service Provider 1,152,879
494 Grades Entertainment Pvt Ltd Service Provider 28,500,000
495 Grand Hyatt Goa ‐ Unit Of Goan Hotels And Realty Pvt Ltd Service Provider 210,499
496 Great White Global Private Limited Service Provider 2,080,353
497 Green N Breeze Resorts Service Provider 300,100
498 Greenland Travels Service Provider 437,094
499 Greenwoods Palaces And Resorts Pvt Ltd Service Provider 140,536
500 Group Voyagers Inc. Service Provider 3,835,180
501 Grt Hotels & Resorts Pvt Ltd (Kannan Ramanujam) Service Provider 278,455
502 Gstaad 3000 Ag Services Provider 25,395,197
503 Guardwell Service Provider 1,062,578
504 Gujarat Trails Service Provider 625,335
505 Gurpreet Singh Customer 60,000
506 Gzl International Travel Service Sevice Provider 1,344,527
507 H & Q Bhutan ‐ Damchu Cheme Lhendup (Store Owner) Franchisee (Bhutan) 374,177
508 H2 Tours Agent 100,890
509 Hakubhai Hamabhai Kaklotar Customer 132,296
510 Hakubhai Hambhai Kaklotar Customer 132,296
511 Hamid Hussain Customer 378,000
512 Hanatour Japan Co. Ltd. Service Provider 7,244,659
513 Happiest Mind Technologies Private Limited Service Provider 30,128,450
514 Happiest Minds Technologies Private Limited Service Provider 30,128,450
515 Happy Journey Tours & Travels Service Provider 135,128
516 Harikrupa International (Sas) Service Provider 4,508,476
517 Harimohan Das Customer 1,586,497
518 Harpreet Singh Customer 96,000
519 Harsh Dhirajbhai Patel Customer 40,000
520 Harshal Bharale Customer 23,000
521 Harvinder Singh Creditor 43,000
522 Heli Yatra Opc Pvt. Ltd Service Provider 1,800,000
523 Heliyatra Opc Pvt Ltd Services Provider 1,800,000
524 Helloworld Travel Limited (Kate Cussell) Service Provider 262,248
525 Hema Padmanabhan Customer 72,000
526 Hema Phadke Service Provider 11,500
527 Hemant Walhekar Customer 30,000
528 Hemchandra Namdeo Shine Customer 100,000
529 Hemraj Bhai Chaudhary Customer 6,960
530 Herbalife Nutrition (Ananya Sanyal) Customer ‐ Corporate 79,739,230
531 Herget Representation & Networking Gmbh Service Provider 110,690
532 Heritage Resorts Private Limited Service Provider 824,942
533 High Adventure Tours Pvt Ltd Service Provider 182,280
534 High Adventure Tours Pvt. Ltd. ‐ Rakesh Singh Rawat Service Provider 182,280
535 Himachal Holiday Pvt Ltd Service Provider 767,572
536 Himachal Holidays Private Ltd Service Provider 767,572
537 Himanshi Rathi Customer 254,277
538 Himanshu Jain Service Provider 129,380
539 Himanshu Khan & Purnima Khan Customer 217,795
540 Hind Holidays Service Provider 104,508
Sr No. Name Type of Creditor Claim Amount Received
541 Hindustan Alluminium Customer 298,000
542 Hindustan Pencils Private Limited Customer 3,810,450
543 Hindustan Pencils Pvt Ltd Operational Creditor 3,810,450
544 Hirak Mukhopadhyay Customer 384,303
545 Hiscox Insurance Company Service Provider 343,576,229
546 Holdiay Inn Jaipur City Center Services Provider 739,511
547 Holiday Expo Service Provider 94,400
548 Holiday Expo (Manjula) Service Provider 94,400
549 Holiday Himachal Service Provider 916,904
550 Holiday Inn Amritsar Service Provider 173,200
551
Holiday Inn Jaipur City Center ‐ A Unit Of Accil Corporation Pvt Ltd Service Provider 739,510
552 Hoshi Guards Pvt. Ltd. Service Provider 777,613
553 Hotel & Allied Trades Pvt Ltd Service Provider 900,764
554 Hotel Amar Unit Of Singh Hotels Pvt Ltd Service Provider 123,782
555 Hotel And Allied Trades Pvt Limited Service Provider 900,764
556 Hotel Atithi Service Provider 15,580
557 Hotel Atithi (D.Gnanasegaran) Service Provider 15,580
558 Hotel Clarks Shiraz, Agra Service Provider 658,087
559 Hotel Golden Tulip ‐Udaipur Service Provider 108,501
560 Hotel Lumbini Garden New Crystal Pvt. Ltd (Subrita Sthapit) Service Provider 3,826
561 Hotel Mana Ranakpur V/O Sheevam Comport Hotel Pvt Ltd Service Provider 34,652
562 Hotel Mannat Resorts Sevice Provider 189,100
563 Hotel Pahalgam Retreat Service Provider 78,800
564 Hotel President Inn & Restaurant Service Provider 25,534
565 Hotel Raj Vilas Palace Service Provider 119,200
566 Hotel Ranthambore Regency Service Provider 962,049
567 Hotel Sawai Vilas Service Provider 390,700
568 Hotel Starkenburger Hof Patel &Amp; Rajpal Gmbh Service Provider 590,183
569 Hotel Zum Hirschen (Arshad Muhammed) Service Provider 4,439,130
570 Hrishikesh Halgane Others 100,890
571 Hyaat Regency Gurfaon Services Provider 1,271,479
572 Ida Braggs Service Provider 45,000
573 Iffco Tokio General Insurance Co. Ltd Service Provider 831,680,230
574 Ihhr Hospitality Private Limited Service Provider 3,175,710
575 Ihhr Hospitality Pvt Ltd Service Provider 2,814,646
576 Imaginous Private Limited Service Provider 12,266,443
577 Impex International ‐Abdul Nasir Service Provider 107,639
578 Impression Tourism Services I P Ltd Service Provider 2,005,125
579 In Reach Hotels (Brijesh Kumar) Service Provider 54,077
580 Inderjit Singh Customer 210,000
581 India Safari Club Service Provider 35,400
582 Indian Hotels Co Ltd (Taj Hotels Palaces Resorts Safaris) ‐ A D
Sreedharan Service Provider 5,697,081
583 Indian Palace Heidelberg Service Provider 2,218,424
584 Indian Palace Titisee Ug Service Provider 1,330,738
585 Indiana Engineering Works Bombay Pvt Ltd Service Provider 6,922,740
586 Indo Asia Pest Control Service Provider 54,280
587 Indo Asia Pest Control Service Provider 54,280
588 Indrani Chatterjee Customer 492,655
Sr No. Name Type of Creditor Claim Amount Received
589 Indranil Chattopadhayay Customer 402,537
590 Instant Travel Solution Services Provider 28,365
591 Instant Travel Solution (Ranjan Gupta) Customer 463,746
592 Instant Travel Solutions (Mr. Ranjan Gupta) Franchisee 463,746
593 Instant Travel Solutions (Mr. Shyam Sunder Sharma / Mr. Swapnil
Vashistha / Ms. Snehil Vashistha) Franchisee 28,365
594 Intellika Technologies Pvt Ltd Service Provider 7,943,870
595 Intellika Technologies Pvt. Ltd Service Provider 7,946,870
596 Ishani Roy Customer 328,600
597 Ishant Dubey Customer 71,611
598 Itm Tours Service Provider 472,069
599 Ito Holidays Travel Agent 16,845,398
600 J Charles Customer 53,410
601 J K Tours And Travels (Nishant Chabra) Service Provider 130,360
602 J P Nunes & Sons Service Provider 867,643
603 J. Balasubramanian Customer 155,000
604 J.P. Nunes & Sons Service Provider 867,643
605 Jagadanand Jas Customer 142,500
606 Jagaddhatry Dutta Chowdhary Customer 335,240
607 Jaganath Gura Customer 355,984
608 Jagat Halder Customer 280,924
609 Jagat Priya Halder Customer 280,924
610 Jagir Singh Customer 80,000
611 Jain Stationery Stores Vendor 744,859
612 Jaipur India Restaurant Service Provider 868,914
613 Jaiswal Weigh Bridge ‐Prem Chand Jaiswal Customer 469,997
614 Jak Printers Pvt Ltd Service Provider 4,793,006
615 Jalan Inter Continental Hotels Pvt. Ltd. (Gautam Chakraborty) Service Provider 15,576
616 Jarman Jeet Singh Customer 125,000
617 Jasmeet Singh ‐Ecstatic Media World Service Provider 342,200
618 Jasmine Travel Services (Jasmine Patel) Service Provider 15,991
619 Jatage Tour & Travels Pvt Ltd Service Provider 5,020,611
620 Jayadeb Nanda Customer 146,133
621 Jayanta Bag Customer 408,507
622 Jayanta Bhowal Customer 250,331
623 Jayanta Chakraborty Customer 359,317
624 Jayanta Dey Customer 15,284
625 Jayanta Kumar Bezbaruah Customer 142,500
626 Jayanta Kumar Roy Customer 381,294
627 Jayanta Maitra Customer 309,120
628 Jayanti Dass Customer 80,000
629 Jayaprakash Shetty / Prakash Salian Customer 265,998
630 Jayasree Agarwal Customer 166,813
631 Jayasri Datta Customer 63,000
632 Jeronimo Pinho Service Provider ‐ Guide 28,710
633 Jeronimo V Pinho Service Provider 28,710
634 Jetage Tours & Travel Pvt Ltd ‐ Mr Rumy R Daver Franchisee Owner 5,020,611
635 Jewel Tours & Travels Service Provider 250,000
636 Jhumur Sen Gupta Customer 197,768
637 Jigar Gajaria Customer 30,000
Sr No. Name Type of Creditor Claim Amount Received
638 Jigar Niranjan Tewar Customer 152,000
639 Jigna Patel Customer 260,000
640 Jigneshkumar Ramanbhai Patel Customer 298,590
641 Jinandra Kumar Saha Customer 228,032
642 John Joseph (Advocate) Service Provider 475,000
643 John.Charles Customer 49,000
644 Joy Kanta Kalita Customer 248,723
645 Joyita'S Dey/Joyita'S Selection Customer 322,000
646 Joyjeet Bhattacharyya Customer 563,747
647 Jungfrau Railways (Sony Abraham) Service Provider 48,294,714
648 Justice D.K.Deshmukh( Retd) Service Provider 1,600,000
649 Jw Marriott New Delhi Aerocity Unit Of Ara Hotels & Consultancy
Services Private Limited Services Provider 1,682,104
650 Jyatirmay Das X 4 Customer 718,841
651 Jyoti Swarup Franchise 787,878
652 Jyotsana Pintu Khunt Customer 46,400
653 Jyotsna Sarkar Customer 196,384
654 K M Unni Franchisee 472,588
655 K Rajendran Customer 50,000
656 K.Raheja Corp Pvt Ltd. (The Resort‐Mumbai) Service Provider 520,256
657 Kabir International Service Provider 190,500
658 Kala Jyothi Process Private Limited Service Provider 1,363,255
659 Kaleido Graphics Service Provider 182,000
660 Kali Prasad Buragohain Customer 149,897
661 Kalpesh Computer Stationery Service Provider 183,317
662 Kamal Gupta Customer 441,000
663 Kamalakanta Ghosh Customer 571,740
664 Kamaledhu Bamerjee Customer 234,148
665 Kamla Devi Keshan Customer 271,053
666 Kamlesh Shivdayal Lakhani Customer 42,838
667 Kanai Mahanta Customer 120,000
668 Kanaklata Dutta Chowdhary Customer 461,847
669 Kanchan Dey Customer 113,867
670 Kangkan Jyoti Mahanta Customer 36,118
671 Kantish Ghosh Customer 674,995
672 Karthikeyan D Customer 8,736
673 Karthikeyan. D Customer 8,735
674 Kartik Chandra Roy Customer 135,000
675 Karuna Worah Customer 163,180
676 Karvat Covermore Assist Private Limited ‐ Bhavin Joshi Service Provider 56,142,766
677 Kashmira Gohil Customer 53,000
678 Kattukaren Rini Loyola Customer 200,000
679 Kausik Mahapatra Customer 121,000
680 Kaustav Chakraborty Customer 774,923
681 Kayomarz Maneck Adajania Customer 241,508
682 Kazi Md.Zaman Customer 384,543
683 Khaitan Legal Associates Service Provider 3,280,789
684 Khawar Saeed Service Provider 4,465,818
685 Khetaljee'S Catring Service Service Provider 4,222,682
686 Khushi Advertising Ideas Pvt Ltd Service Provider 58,402
Sr No. Name Type of Creditor Claim Amount Received
687 Kiran Dry Fruits And General Stores (Kiran Masal) Vendor 120,058
688 Kiran Mehra Customer 50,000
689 Kiran Parikh Others 14,194,758
690 Kiran Tours And Travels ‐ Miss. Sonal M Patel Creditor ‐ Franchisee 549,400
691 Kiranmay Datta & Jayasri Pal Customer 224,608
692 Kiranmay Datta And Smt Jayashri Pal Customer 224,608
693 Kishore Kumar Kala Customer 252,000
694 Kmp Properties Llp (Hanoz Baria) Vendor 130,341,858
695 Kokil Kumar Bongoyan Client 60,000
696 Konverge Thecnologies Private Limited Service Provider 20,407,420
697 Kovalam Resort Pvt Ltd Service Provider 4,520,033
698 Koyena Dastidar Customer 12,000
699 Kripasindhu Acharya Customer 376,903
700 Krishna Prasad Singh Customer 316,814
701 Krishnedu Sarkar Customer 561,488
702 Krishnendu Sarkar Customer 561,488
703 Ksn Tours Pvt Lltd Service Provider 227,900
704 Ksn Tours Pvt. Ltd. Service Provider 227,900
705 Kuldip Chand Sharma Customer 176,300
706 Kulkarni Vivek Laxman Customer 118,000
707 Kumar Mayur Bahan Roy Customer 112,596
708 Kumar Mukherjee Customer 398,124
709 Kumar Shashank Customer 514,588
710 Kumbalanghi Village Tours (Fenel Williams) Service Provider 3,150
711 Kunal Kheskani Others 80,000
712 Kunal Mulay Customer 113,622
713 Kuntal Kumar Customer 556,114
714 Kuoni Global Travel Services (Gaurav Mathur) Service Provider 18,981,267
715 Kushal Laha Customer 34,500
716 Kushal M V Customer 77,698
717 Kusum Lal Rathi Customer 508,554
718 Kusum Lata Devi ‐ Omber Prodcutions Service Provider 14,396
719 Kusum Rathi Customer 508,554
720 Kusum Shankar Lawate Customer 5,000
721 Kyriad Hotel Service Provider 306,972
722 Kyriad Hotel Candolim Service Provider 306,972
723 L.B Laboratories Customer 360,000
724 La Beduina Tours ‐ Jordan ( Ismael Al Helalat) Dmc (Jordan) 4,733,221
725 Lachhamansingh B. Chandel Franchisee 250,000
726 Lakshmi Dasgupta Customer 58,800
727 Lalit Kumar Dhar Customer 382,000
728 Lalit Kumar Jaiswal Customer 709,280
729 Lalit Pandharinath Bagul Customer 46,665
730 Lankeswar Baruah Customer 167,509
731 Lanxess India Pvt Ltd Service Provider 889,331
732 Laszlo Konkoly‐Thege Customer 754,195
733 Le Meridien Kochi (Division Of Mfar Hotels & Resorts Pvt Ltd) Service Provider 401,817
734 Leelavathi Singarapu Customer 27,934
735 Leisure And Lifestyle Information Services P Ltd Service Provider 635,313
736 Leisure And Lifestyle Information Services Pvt Ltd Service Provider 635,313
Sr No. Name Type of Creditor Claim Amount Received
737 Leisure Pass Group / Leisure Pass Group Inc. Service Provider 622,317
738 Leisure Pass Group/ Leisure Pass Group Inc Service Provider 42,695
739 Leisure Pass Group/ Leisure Pass Group Inc Service Provider 533,296
740 Lemon Tree Hotels Ltd Chandigarh Service Provider 99,487
741 Lemon Tree Premier Supplier ‐ Hotel 80,163
742 Lemon Tree Premier Bangaluru U/O Lthl Service Provider 25,857
743 Lemon Tree Premier‐ Leisure Valley Service Provider 23,319
744 Lemon Tree Premier Leisure Vally 1 Service Provider 23,319
745 Lemon Tree Premier‐Jaipur Supplier ‐ Hotel 80,163
746 Leopaul Rego Customer 51,520
747 Lions Club Of Asansol Shatabdi (Lions Club) Customer 100,000
748 Lipika As Customer 95,000
749 Little Flower School Customer 615,300
750 Lokenath Enterprise Services Provider 155,450
751 Lokenath Mukherjee Customer 113,986
752 Lonie Bhuyan Chaliha Customer 80,970
753 Loyalty Solutions & Research Pvt Ltd Services Provider 57,456,418
754 Luxury Travel Management (Lauren Mcalpine) Service Provider 9,790
755 M Muthulakshmi Customer 600,000
756 M Pandijothi Customer 150,000
757 M S Holidays ‐Ankit Makwana Service Provider 53,801
758 M S Narayana Swamy Customer 187,741
759 M T Vora Family Trust Customer 215,852
760 M&S Traders And Services Service Provider 166,517
761 M/S Ray & Co Customer 191,695
762 M/S Adavni & Co Service Provider 4,169,330
763 M/S Ankita Tours And Travels (Kusum Jain) Supplier 250,000
764 M/S Bhandarkar Tours And Travels Service Provider 500,000
765 M/S Cap Holidays Franchisee 1,901,084
766 M/S D T S & Associates Llp Service Provider 4,803,000
767 M/S Grover Audio Visual Services Service Provider 10,226,224
768 M/S Holiday Solutions Service Provider 2,919,981
769 M/S Howard Plaza The Fern Service Provider 328,750
770 M/S K.G Investments Service Provider 454,331
771 M/S Karthik Voyages Sevice Provider 274,959
772 M/S Mahendra Dulani Service Provider 181,690
773 M/S Nanayam Travels Pte Ltd Service Provider 1,947,506
774 M/S Pleasant Travels Service Provider 250,000
775 M/S Pleasure World (Ujjwal Duggal) Cox And Kings Franchisee 910,714
776 M/S Prerana Tours Service Provider 4,490,259
777 M/S Ray & Co Customer 191,695
778 M/S Shiva Tours And Travels Service Provider 500,000
779 M/S Shyam Enterprises (Neha Agrawal) Service Provider 350,000
780 M/S Tri Hari Associates Service Provider 7,668,505
781 M/S Viren Enterprises Service Provider 378,200
782 M/S Zubin'S Royal Fleet Service Provider 1,484,123
783 M/S. Coolex (Rehan Khan) Service Provider 1,015,441
784 M/S. Cosmos Integrated Solutions Pvt. Ltd. Service Provider 483,274
785 M/S. Ds Travels Co. Ltd Service Provider 5,673,179
786 Madan Parshuram Dalvi Consultant 1,066,100
Sr No. Name Type of Creditor Claim Amount Received
787 Madhab Chandra Paul Customer 139,350
788 Madhav Das Rathore Customer 608,350
789 Madhav Wamanrao Shelar Customer 100,000
790 Madhuri Hemant Shinde Customer 100,000
791 Maestrani Schweizer Schokoladen Ag (Urs Berger) Service Provider 83,003
792 Maharudra Publicity Service Provider 336,784
793 Mahatta Multimedia Private Limited (Adesh Kumar) Vendor 167,820
794 Mahavir Enterprise Service Provider 65,055
795 Mahendra Dulani Service Provider 181,690
796 Mahua Banerjee Customer 212,856
797 Maitrayee Chakraborty Customer 215,980
798 Major Singh Client 259,750
799 Malabika Dasgupta/ Soham Dasgupta Customer 464,428
800 Malavika Borthakur Customer 215,356
801 Malay Mukherjee Customer 332,793
802 Malay Ranjan Sen Customer 300,000
803 Malobika Das Supplier 150,970
804 Mamtalaxmi Inc. (Sandeep Jadhav) Vendor 302,304
805 Manash Hazarika Customer 204,995
806 Manash Jyoti Saika Customer 327,217
807 Manash Jyoti Saikia Customer 327,217
808 Manash Kumar Chaoudhury Customer 136,460
809 Manash Kumar Choudhury Customer 136,460
810 Manik Lal Manna Customer 330,698
811 Manik Lal Manna Customer 330,698
812 Manik Sarkar Customer 208,160
813 Manish Dhar Client 191,000
814 Manish Golchha Service Provider 75,765
815 Manish Kumar Ganguly Customer 665,000
816 Manju Devi Sureka Customer 25,000
817 Mankind Pharma Customer 20,346,700
818 Mankind Pharma Ltd Customer 20,346,701
819 Manohar Lal Rudani Customer 498,916
820 Manoj Bisarti Customer 355,953
821 Manojkumar Jayantilal Panchal Customer 177,600
822 Manoranjan Talukdar Customer 408,544
823 Marketing Technology Partner Uk Limited Service Provider 215,492
824 Maruti Mystic Solution (Mrigank Oswal) Service Provider 16,332
825 Marveltur Turizm Ve Ticaret A.S. (Levent Guner) Service Provider 9,906,996
826 Mastek Limited (Abhishek Wakchaure)
Service Provider 70,309,396
827 Mathews Philip Creditor 10,000
828 Mathias Tourism Co. W.L.L. Supplier 1,072,901
829 Maurya Rajdhani Service Provider 22,500
830 Mayank Agarwal Customer 434,000
831 Mayank Tours & Travel (Lead Name : Kiritkumar Shah) Customer 45,774
832 Mayfair Hotels & Resorts Creditor 58,198
833 Mayur Mahanta Customer 100,000
834 Medha Nene Customer 160,000
835 Media Computer Vendor 521,253
Sr No. Name Type of Creditor Claim Amount Received
836 Media Edge Cia India P Ltd Service Provider 57,639,867
837 Mediabranz Service Provider 1,125,568
838 Meena Goculdas Customer 121,891
839 Meenakshi Choudhury Customer 154,602
840 Mekkat Sasi Kumar Customer 88,000
841 Merlin Entertainments Plc Service Provider 70,010
842 Meta Infotech Pvt Ltd Services Provider 143,869
843 Metro Travels Supplier 182,489
844 Midas Touch Service Provider 2,367,415
845 Mihir Gheewala Service Provider 245,000
846 Mihir Kumar Ganguly Customer 594,038
847 Miki Travel (Hong Kong) Limited Service Provider 16,176,024
848 Millcroft Management Ltd Service Provider 582,734
849 Minal Majgaonkar Customer 115,000
850 Mita Coomar Customer 230,061
851 Mohamed Rahamathulla Customer 510,532
852 Mohammad Sajjad Akthar Customer 166,000
853 Mohammed Ismail Service Provider 3,500
854 Mohammed Noorul Haque Customer 335,000
855 Mohammed Samsuddin Hazari Customer 116,177
856 Mohan Lal Chatterjee Customer 2,692,166
857 Molla Taslim Arif / Fauzia Jahan Customer 404,511
858 Molly Datta Customer 211,400
859 Moloy Mukherjee Customer 496,517
860 Monde Sans Frontiers Sas ‐ Ashish Jacob Supplier 5,355,299
861 Moniji Tours And Travels Service Provider 250,000
862 Monika Devi Rathi Customer 508,554
863 Motilal & Associates Service Provider 1,298,000
864 Moumita Chanda Dasgupta Customer 328,000
865 Mountain Mysteries Service Provider 97,531
866 Mr Sunil Sharma Customer 29,325
867 Mr Ajay Mahendru ‐ M/S Advent Infraservices Llp Customer 176,000
868 Mr Amit Das Customer 172,196
869 Mr Amitabha Chaudhuri Customer 530,000
870 Mr Amitava Dandapat Customer 323,328
871 Mr Ankur Shah Customer 369,118
872 Mr Anurag Jalan Customer 480,000
873 Mr Arun Kumar Banerjee Customer 218,160
874 Mr Asha Jalan Customer 443,000
875 Mr Balaram Dey Customer 618,195
876 Mr Basudev Sil Customer 259,878
877 Mr Bhavikkumar Rameshbhai Patel Customer 86,000
878 Mr Biman Kumar Dutta Customer 441,277
879 Mr Biswajit Chakraborty Customer 378,168
880 Mr Goutam Panja Customer 493,523
881 Mr Govind Krishnashet Gad Customer 63,786
882 Mr Gunadhar Jana Customer 40,000
883 Mr Himangshu Kumar Das Customer 743,000
884 Mr Jadu Lal Roy Customer 704,343
885 Mr Karthikeyan Dhanarasu Customer 8,735
Sr No. Name Type of Creditor Claim Amount Received
886 Mr Kushal Laha Customer 34,500
887 Mr Manas Saha Customer 113,733
888 Mr Mohammad Zahid Shah Alam Customer 262,411
889 Mr Mohammed Noorul Haque Customer 335,000
890 Mr Nikhilkumar Manilal Patel Customer 80,000
891 Mr Pinki Khound Customer 150,000
892 Mr Pradip Kumar Paul Customer 170,950
893 Mr Prafull Pravinchandra Salvi Customer 172,460
894 Mr Prasanta Kumar Bose Customer 218,000
895 Mr Rahul Bardhan Customer 168,049
896 Mr Rohan Mantri Customer 127,812
897 Mr Sakshar Sarbajna Customer 529,771
898 Mr Shital Desai Service Provider 1,173,357
899 Mr Sourendra Nath Basu Customer 385,000
900 Mr Subrata Ghosh Customer 720,450
901 Mr Swarupananda Bera Customer 195,295
902 Mr Syamal Kumar Das Customer 671,479
903 Mr Tapan Bhowmick Customer 464,000
904 Mr Vijay Nandlal Multani Customer 60,000
905 Mr Vinod Vinayakrao Kharde Customer 46,552
906 Mr. Louis Holidays Ltd Supplier 1,145,805
907 Mr. Louis Holidays Ltd ‐ Hong Kong Supplier 1,145,805
908 Mr. Pawan Kumar*4 Customer 170,850
909 Mr. Samir Ghosh Customer 267,850
910 Mr. Soumya Chakraborty Customer 40,000
911 Mr.Gaious Star Shullai Customer 370,422
912 Mr.Nehal Desai Customer 160,860
913 Mr.Shib Chandra Debbarma Customer 259,767
914 Mridul Litoria Customer 80,000
915 Mrinal Kanti Pal Customer 375,482
916 Mrinal Kumar Barooah Customer 374,412
917 Mrinmoy Sarkar Customer 167,000
918 Mrs Atoshi Gura Customer 470,377
919 Mrs Bharti Gupta And Mrs Pramiti Bhattachary Customer 277,567
920 Mrs Chhanda Roy Choudhury Customer 672,051
921 Mrs Chitra Roychowdhury Customer 140,000
922 Mrs Diya Patni Singh Franchisee Owner (Ranchi) 412,767
923 Mrs Kanta Biswas Customer 481,115
924 Mrs Mona Ali Customer 75,195
925 Mrs Monika Rathi Customer 508,554
926 Mrs Sana Tareq Shaikh,Shahnaz Tours And Travels Service Provider 1,146,800
927 Mrs Saroj Gupta Customer 80,000
928 Mrs Sharmila Mukherjee Customer 196,930
929 Mrs Sirin Ray Customer 164,500
930 Mrs. Smita Vilas Shimpi
La Plume Services Franchisee 5,459,472
931 Mrs.Agamani Ray Customer 317,616
932 Ms Ajita Nag Customer 766,385
933 Ms Anjali Chanda Customer 350,091
934 Ms Arjoo Rathore Customer 80,000
Sr No. Name Type of Creditor Claim Amount Received
935 Ms Binita Panigrahi Customer 655,891
936 Ms Coolex (Rehan Khan) Service Provider 1,015,441
937 Ms Pallavi Maji Customer 267,000
938 Ms Pratiksha Mordecai Customer 10,000
939 Ms Radhika Pal Customer 56,500
940 Ms Stutui Mamen Customer 835,194
941 Ms Sushma Rajesh Customer 325,447
942 Mukesh Bhai Patel Customer 138,000
943 Mukunda Behari Saha Customer 111,000
944 Mumtaz Arab Faraghahi Customer 1,745,388
945 Munir Yogeshkumar Upadhyay Customer 212,800
946 Munish Singla Others 200,000
947 Munna Singh Guide 35,000
948 Murlidharan S Nair Customer 259,455
949 N Raju Customer 20,000
950 N.G. Travels & Tours Services Provider 1,330,603
951 Nabh Interior Service Provider 915,962
952 Nabhiraj Appasaheb Rukade Customer 65,832
953 Nachiketa Majumdar Customer 507,212
954 Nahargarh Haveli Jaipur Service Provider 125,594
955 Nairit Mandal Customer 224,620
956 Naksha Tours (Sandeep Kumar/Subodh Shetty) Franchise 588,284
957 Nanayam Travels Pte Ltd Service Provider 1,947,506
958 Nandadulal Pyne Customer 106,428
959 Nandkishor Gulabrao Ghule Customer 100,000
960 Nar Bahadur Lama/Sunny Travels Services Service Provider 16,463,075
961 Narayan Kar Customer 488,250
962 Narendra Kumar Landge Customer 34,960
963 Narendra Singh Rathore Supplier 32,753,647
964 Narotham Enterprises Service Provider 72,540
965 Natesh Nanjangudsannappaji Customer 518,764
966 Natraj Corporation Service Provider 773,787
967 Naturally New Zealand Holidays (Luckyy Tak) Service Provider 460,000
968 Naval Kumar Sonthalia Customer 350,000
969 Navin Jhajharia Customer 679,302
970 Navin C. Mahadevia Customer 108,192
971 Nawfa Ahmed Customer 241,250
972 Nayan Hazare Customer 20,867
973 Naynaben Raval Customer 100,000
974 Neena Krishnan Customer 88,000
975 Neha Hospitality & Management Services Pvt Ltd Service Provider 59,887,230
976 Nehal Desai Customer 160,860
977 Nehru Palace Hotel Pvt. Ltd( Eros Hotel) Service Provider 510,447
978 Nehru Place Hotels Pvt Ltd Service Provider 510,447
979 Neo Journeys ‐ Mr. Ankur Bathwal
Creditor ‐ Franchisee 1,686,700
980 Neptune Hospitality & Management Services Service Provider 4,377,474
981 Neptune Hospitality And Managements Services Service Provider 4,377,474
982 Netmagic It Service Pvt. Ltd Service Provider 86,668,741
983 Netmagic It Services Private Limited Service Provider 92,334,014
Sr No. Name Type of Creditor Claim Amount Received
984 Network Techlab India Pvt Ltd Service Provider 9,697,827
985 New India Trading Co Service Provider 293,612
986 Next Tour & Travels (Alok Saha) Service Provider 1,066,342
987 Niharika Tours & Travels ‐ Mr. Amitsingh L. Chandel Franchisee 422,312
988 Nilesh Mukhopadhyay Customer 321,702
989 Nileshwar Prasad Sahu Customer 264,000
990 Nima Sherpa Customer 656,286
991 Nimai Charan Nayak Franchise 519,243
992 Nimit Velani Customer 153,233
993 Nimitaya Infotech Pvt Ltd. ‐ Mr. Cma Manoranjan Nayak Creditor 11,330,076
994 Nimitaya Infrastructure Pvt Ltd ‐ Mr. Cma Manoranjan Nayak Creditor 5,052,515
995 Nine A Business Connect Pvt Ltd Service Provider 9,088,377
996 Nippon Travel Agency Co. Ltd Service Provider 4,009,191
997 Nipun Gupta Customer 56,595
998 Niraj Kumar Karn Customer 40,000
999 Nirmal Chandra Borah Customer 710,442
1000 Nirmal Das Customer 1,500,000
1001 Nirmal Raina Customer 252,000
1002 Nirmalendu Majumdar Customer 231,044
1003 Nirmalendu Sen Customer 586,000
1004 Nirmalya Chatterjee Customer 463,159
1005 Nirvana Leisures (Alekh Khandelwal) Franchisee 537,054
1006 Niti Tayal Customer 105,000
1007 Nivrutti Tulsiram Shinde Customer 100,000
1008 Nrusgingh Prasad Mishra ‐ Otdc Tours & Travels Customer 130,000
1009 Ntt Data Global Delivery Services Pvt Ltd (Ntt Data India Enterprise
Aplication Services Pvt Ltd) Service Provider 37,036,630
1010 Ntt Data Global Delivery Services Pvt. Ltd Service Provider 40,909,130
1011 Olizy Holidays (Rakesh Dayal Ambasta) Psa 51,000
1012 Om Hotel & Resort Service Provider 160,000
1013 Om Sai Tours & Travels Service Provider 63,383
1014 Om Ventures (Vishal Kapoor) Service Provider 406,779
1015 One Call Pest Solution Services P Ltd Service Provider 494,854
1016 Op Impex International (Manish Bansal) Franchisee 926,633
1017 Orange Selfdrive Private Limited Service Provider 751,839
1018 Orange Selfdrive Pvt. Ltd Service Provider 7,518
1019 Oravel Stays Pvt Ltd Service Provider 1,962,000
1020 Orient Technologies Pvt Ltd Service Provider 5,457,379
1021 Otdc Ltd ‐Nrusingha Mishra Service Provider 130,000
1022 P Eswara Rao Creditor ‐ Frn Owner 750,000
1023 P Krishnam Raju Preeferd Agent 100,000
1024 P. Sethumadhavan Customer 30,000
1025 P.N.B.S Restaurant (Neville Shroff) Service Provider 51,140
1026 Pacific Trends Pvt Ltd Service Provider 2,879,559
1027 Pacific Trens Pvt Ltd Service Provider 625,492
1028 Pack N Go Service Provider 268,830
1029 Palash Chandra Das Customer 740,000
1030 Palash Chowdhury Customer 227,961
1031 Palash Das Customer 20,600
1032 Pallab Kumar Das Customer 79,600
Sr No. Name Type of Creditor Claim Amount Received
1033 Pampa Das Customer 40,000
1034 Panchannan Chattoradyay Customer 453,000
1035 Pankaj Kumar Mondal Customer 133,226
1036 Pannalal Bhattacharya Customer 270,244
1037 Panse Mohan Ganesh Customer 10,000
1038 Paramita Bhattacharya Customer 40,000
1039 Parimal Poddar Customer 577,600
1040 Parimal Podder Customer 577,600
1041 Partha Bhattachrya Service Provider 390,000
1042 Pawan Kumar ( Arora Travels & Tours) Customer 170,850
1043 Pawan Sureka Customer 25,000
1044 Payal Tour & Travels (Kirikumar Shah) Franchisee 1,501,745
1045 Payal Tours And Travels Customer 45,774
1046 Payal Tours And Travels. Service Provider 1,501,745
1047 Payel Dey Customer 307,100
1048 Perks Tours & Travels Service Provider 1,379,493
1049 Perpetual Design Studio Vendor 7,358
1050 Phigu Bhutia Customer 80,000
1051 Phoenix Park Inn Resort (Deeepak Pednekar) Service Provider 123,855
1052 Piem Hotels Limited Service Provider 291,896
1053 Piem Hotels Ltd Service Provider 291,896
1054 Pijush Kanti Pal Customer 458,324
1055 Pinaki Ranjan Ghosh Customer 585,218
1056 Pinki Gupta Customer 242,650
1057 Piya Dasgupta Customer 768,950
1058 Piyal Kanti Dhar Customer 167,189
1059 Pluggdd Mobile Opc Private Limited‐Tabrez Alam Service Provider 3,306,775
1060 Plus Advertising & Promotion Pvt Ltd Service Provider 1,092,540
1061 Prabhakaran Pk Service Provider 317,095
1062 Prabhushankar Selladhuraiswamy Customer 10,500
1063 Prabir Kumar Saha Customer 117,695
1064 Pradeep Govind Nemade Customer 23,000
1065 Pradeep Kumar Jhajharia Customer 774,000
1066 Pradip Das/ Chhabi Das Customer 165,013
1067 Pradip Datta Customer 524,148
1068 Pradip Kumar Das Vendor 35,958
1069 Pradip Kumar Paul Customer 170,950
1070 Pradip Mukhopadhyay Customer 488,416
1071 Pradip Shrirang Walunjkar Customer 100,000
1072 Pradip Tiwari Customer 943,183
1073 Prafulbhai Salvi Customer 172,460
1074 Pragati Tours And Travels (Ajay Jain) Franchisee 1,020,286
1075 Pragatitours And Travels Service Provider 250,000
1076 Prakash Kumar Sangtani C/O Hari Om Packaging Service Provider 9,096
1077 Prakash Salian Customer 265,998
1078 Prakash Shivajirao Gaikwad Customer 100,000
1079 Prakashkumar Ambelal Mehta Customer 86,438
1080 Pranab Kr. Paul Customer 10,000
1081 Pranjal Dustakar Customer 39,687
1082 Prasad Naik Customer 88,000
Sr No. Name Type of Creditor Claim Amount Received
1083 Prasad P Joshi Customer 12,000
1084 Prasanta Kumar Dey Customer 180,000
1085 Prasanta Sarkar Customer 392,000
1086 Prashant Kumar Das Customer 218,000
1087 Prashant Ratan Franchisee ‐ Owner 675,000
1088 Prashant Saha Customer 518,028
1089 Prathaban Ramasamy Customer 193,305
1090 Prathaban Rmasamy Customer 193,305
1091 Pravas Chandra Santra Customer 476,280
1092 Praveen Bangalore Nataraj Customer 1,030,923
1093 Prem Kumar Keshan Customer 257,455
1094 Prestige Estates Projects Limited Unit‐Conrad Bengaluru Service Provider 1,522,111
1095 Pricebeat Travel ‐ Abhilash Jaiswal Service Provider 537,466
1096 Prism Travel Services Service Provider 1,022,657
1097 Priyanjit Saha Customer 518,028
1098 Priyank Mukherje Customer 97,945
1099 Priyanka Baheti Customer 96,870
1100 Probir Kumar Maitra Customer 97,945
1101 Prodigious Holidays Pvt. Ltd Customer 1,819,705
1102 Prodip Bose Customer 446,900
1103 Prodyot Kumar Banerjee Customer 50,000
1104 Prodyot Mazumdar Customer 511,403
1105 Profulla Chandra Patnaik Customer 188,615
1106 Progility Technologies Private Limited Service Provider 2,571,915
1107 Promod Kumar Banerjee Customer 475,037
1108 Prosanta Kumar Banerjee Customer 378,604
1109 Pt. U & I Holidays Service Provider 3,155,412
1110 Pt.Sita Travel Solusi Service Provider 147,439
1111 Pulak Kumar Gangopadhyay Customer 500,000
1112 Pulak Kumar Maitra Customer 814,896
1113 Puretech Internet Private Ltd Service Provider 1,581,200
1114 Purnendu Kumar Dwibedi Customer 680,487
1115 Purshottam Dass Gupta Customer 105,000
1116 Purshottam Sass Gupta Customer 105,000
1117 Pushkar Patil Customer 130,000
1118 Qed Kares Packers Pvt. Ltd. Customer 143,000
1119 R Asaithambi Customer 26,950
1120 R M Holidays Service Provider 3,578,361
1121 R R Tours And Travels Service Provider 732,385
1122 R R Roadlines Customer 467,577
1123 R Suganthi Customer 11,000
1124 R. Asaithambi Customer 26,950
1125 R. Suganthi Customer 11,000
1126 R.Ramkumar Customer 404,020
1127 Rabi Shankar Sureka Customer 25,000
1128 Rabin Kumar Sengupta Customer 79,632
1129 Rabindra Nath Kalita Customer 80,000
1130 Rabindranath Dasgupta Customer 337,410
1131 Raddison Blu Udaipur Palace Resort & Spa Service Provider 88,657
1132 Radha Mohan Mukhopadhyay Customer 113,981
Sr No. Name Type of Creditor Claim Amount Received
1133 Radiant Travels (I) Pvt Ltd Service Provider 1,018,621
1134 Radission Blu Hotel Chennai City Centre Service Provider 161,392
1135 Radisson Blu Hotel‐Delhi Service Provider 488,148
1136 Radisson Hotel (Sincere Developers Pvt Ltd) Service Provider 837,951
1137 Radius Travel (Sara Dajani) Service Provider 7,327,430
1138 Raftrans (Radek Lapinski) Service Provider 68,848,368
1139 Raghukul Tour & Travel Service Provider 651,878
1140 Raghvendra Singh Yadav Creditor ‐ Agent 17,124
1141 Rahel Ajita Skaria Service Provider 20,540
1142 Rahul Mukherjee Customer 30,267
1143 Rahul Popat Franchise 334,386
1144 Rail Europe Sas ( David Berriri) Service Provider 26,854,346
1145 Raj Kumar Mukherjee Customer 68,694
1146 Raj Shri Tours Jaipur. Adarsh Nagar (Harish Phulwani) Franchisee 634,426
1147 Raja Narsinga Rao Meneni Customer 200,000
1148 Rajagopalan Balaraman Customer 71,894
1149 Rajarshi Bhattacharyya Customer 60,000
1150 Rajasri Neogy Customer 251,842
1151 Rajasthan Routes Trail Pvt Ltd Services Provider 4,213,990
1152 Rajasthan Tours Pvt Ltd Service Provider 3,379,755
1153 Rajdeep Bhowmick Customer 218,845
1154 Rajdeep Rai Customer 166,434
1155 Rajeev Jain Customer 84,000
1156 Rajeev Sogani Customer 100,000
1157 Rajendra Dharankar Customer 62,460
1158 Rajendra Kumar Hirawat Customer 258,720
1159 Rajendra Tukaram Satav Customer 100,000
1160 Rajesh Kondalkar Customer 56,500
1161 Rajesh Kumar Bhura Customer 258,720
1162 Rajesh Markan Franchisee ‐Ambala 250,000
1163 Rajib Chakraborthy Customer 377,653
1164 Rajib Das Customer 234,600
1165 Rajib De Customer 512,174
1166 Rajiv Kumar Gupta Customer 468,200
1167 Rajyasri Neogy Customer 251,842
1168 Rakendu Lal Mitra Customer 376,886
1169 Rakesh Kala (Mukesh Sabharwal Group) Customer 2,098,244
1170 Rakesh Kumar Gupta Customer 600,000
1171 Ram ‐R ‐Da‐Hotel & Resort Pvt Ltd Service Provider 112,600
1172 Ramada Darjeeling Service Provider 56,640
1173 Ramanad Acharya Customer 30,000
1174 Rambagh Palace Hotel Private Limited Service Provider 155,664
1175 Rambagh Palace Hotel Pvt Ltd Services Provider 155,664
1176 Ramdas Kashinath Ghule Customer 100,000
1177 Ramendra Kumar Dey Customer 50,000
1178 Ramesh Balasubramanian Customer 20,000
1179 Ramesh Chandra Jindal Customer 123,500
1180 Ramesh Chandra Patanik Customer 262,371
1181 Ramesh Ghare Franchise 303,209
1182 Ramesh Gulabrao Mane Customer 100,000
Sr No. Name Type of Creditor Claim Amount Received
1183 Ramesh Periwal Customer 85,600
1184 Ramkrishna Pandey Service Provider 98,000
1185 Ramkumar Rathnam Customer 404,020
1186 Rampada Bera Customer 232,000
1187 Ranendra Mallik Customer 688,905
1188 Ranjith Pk Service Provider 250,000
1189 Ranveer Jaidka Customer 46,000
1190 Rati Kanta Khanra Customer 249,471
1191 Rati Kanta Khanra Customer 257,808
1192 Ratna Roy Customer 140,000
1193 Ratna Sarkar Customer 83,500
1194 Ravendran Krishnan Service Provider 44,522
1195 Rci India Pvt Ltd Service Provider 4,526,587
1196 Real Show (Samir Das) Service Provider 1,203,753
1197 Reba Shome Customer 232,130
1198 Red Apple International Fze Service Provider 4,193,373
1199 Red Fox ‐ Delhi Airport Service Provider 205,433
1200 Reeta Bhagesh Lakhani Customer 172,402
1201 Reise Touristik Travex Service Provider 3,340,609
1202 Reisen Travels Service Provider 585,349
1203 Rengarajan Srinivasan Customer 81,800
1204 Resham Singh Jaura Customer 86,000
1205 Restaurant India Gate (Vishal Khanna) Service Provider 1,484,600
1206 Reverie Destination Llp Service Provider 1,132,423
1207 Reverie Destination Llp (G.P Singh) Service Provider 1,132,423
1208 Rgs Holiday World Service Provider 301,659
1209 Rhi ‐ Antonio Leone Dmc (Italy) 4,446,721
1210 Richa Jain Customer 178,126
1211 Rishabh Corporate Services Llp (Nidhi Garg) Vendor 227,193
1212 Rita Lahiri Customer 142,820
1213 Ritam Das Customer 1,149,994
1214 Ritama Mandal Customer 224,620
1215 Ritu Periwal Customer 85,600
1216 River & Country Tours Service Provider 517,307
1217 Robin Raphael Misra Customer 252,475
1218 Rohan Mantri Customer 127,812
1219 Rohit Gera Service Provider 12,770
1220 Ronald Bejamin Nadar Service Provider 2,765,633
1221 Royal Holidays Franchisee 550,000
1222 Royal Mountain Travel Private Lts Services Provider 589,087
1223 Royal Prague Travel Service Provider 872,155
1224 Royal Travel Agency Service Provider 260,842
1225 Rr Tours N Travels Service Provider 732,385
1226 Ruby Barpujari Customer 238,000
1227 Ruchi Srivastava ‐ Khao, Piyo And Travel Customer 173,999
1228 Rudraaksh Advertising Service Provider 50,045
1229 Rudrajyoti Bhattacharyya Customer 349,899
1230 Rudraksha Ganguly Customer 515,000
1231 Ruma Dey Customer 40,000
1232 Ruma Mitra / Nandita Chatterjee Customer 342,133
Sr No. Name Type of Creditor Claim Amount Received
1233 Runa Banerjee Customer 25,000
1234 Runa Mandal Customer 224,620
1235 Rupam Jyoti Das (Advocate) Service Provider 127,500
1236 Ruptub Solutions Pvt. Ltd./Treebo Legal Service Provider 782,314
1237 S K Mohinuddin Customer 325,000
1238 S K Mohinuddin (Lions Club) Customer 325,000
1239 S R Tour And Travels Service Provider 194,395
1240 S Sathya Shankar Customer 180,000
1241 S. Balasubramaniam Customer 55,085
1242 S. Murali Sivanesan Customer 77,000
1243 S. Sivakumar Customer 792,000
1244 S. Subashini Customer 90,000
1245 S.A. Enterprises Vendor 137,210
1246 S.A.Enterprises Services Provider 137,210
1247 S.Murali Sivanesan Customer 77,000
1248 S.R. Water Company Pvt Ltd Service Provider 16,556
1249 S.Sivakumar Customer 792,000
1250 Sabita Sundar Ray Customer 235,200
1251 Sachin Dadarao Burghate*33 Customer 850,000
1252 Sachin International Service Provider 120,709
1253 Sachin V Customer 6,000
1254 Sachin V Masurkar (Advocate) Service Provider 647,500
1255 Safeway Explorers Private Limited Service Provider 508,815
1256 Safeway Explorers Pvt Ltd Service Provider 508,815
1257 Sagar Christi Customer 15,000
1258 Sahebro Kalu Jadhav Customer 100,000
1259 Sahil Goel Customer 106,089
1260 Saibalini Mondal Customer 133,226
1261 Saifco Hillcrest Hotels Pvt Ltd Service Provider 111,360
1262 Sailesh Kumar Dey & Family Customer 646,220
1263 Saint Gobin Private Ltd Services Provider 1,080,000
1264 Sajal Nag Customer 148,000
1265 Saksar Sarbajna Customer 529,771
1266 Sakshar Sarbajna Customer 1,059,542
1267 Sal Hotels Ltd Service Provider 1,157,447
1268 Salil Kumar Dey Customer 136,121
1269 Salil Saha Customer 100,000
1270 Salil Santra Customer 559,000
1271 Samar Kumar Shaw Customer 232,265
1272 Samar Nath Chattopadhyay Customer 268,250
1273 Samar Saha Customer 92,700
1274 Sambhajirao Shivajirao Jagdale Customer 100,000
1275 Sambit Srichandan Customer 35,000
1276 Samir Baran Srimany Customer 445,000
1277 Samir Kumar Bhattacharyya Customer 1,047,440
1278 Samir Kumar Chattopadhyay Customer 739,691
1279 Samir Kumar Hazra Customer 698,235
1280 Samita Maitra Customer 1,004,680
1281 Samouil Kesisoglou Service Provider 18,086,717
1282 Sampa Dey Customer 235,000
Sr No. Name Type of Creditor Claim Amount Received
1283 Sampad Kumar Mondal Customer 253,032
1284 Samrat Bhowmick Services Provider 14,706,872
1285 Sandeep Sethi Service Provider 550,000
1286 Sandeep Singh Customer 259,750
1287 Sandhi Mukherjee Customer 80,000
1288 Sandhyasree Majumdar Customer 130,307
1289 Sandip Kumar Mandal Customer 397,926
1290 Sandip Pramanick Customer 60,000
1291 Sandip Seth Customer 576,717
1292 Sandis International Tour & Travels Service Provider 163,206
1293 Sandis International Tours & Travels Service Provider 163,206
1294 Sanjay Kochar Customer 233,810
1295 Sanjay Majumder Customer 164,000
1296 Sanjay Tiwari Customer 458,180
1297 Sanjay V. Bhosale Customer 119,000
1298 Sanjeev Kumar Mittal Customer 244,000
1299 Sanjib Bhattacharya Customer 141,500
1300 Sankar Dutta Customer 75,000
1301 Sankar Nandi Customer 228,119
1302 Sanket Suresh Sorate Customer 46,552
1303 Sannari Stationery And Xerox Service Provider 247,268
1304 Sanoli India Tours (Surander Kumar) Service Provider 3,238,344
1305 Sanskriti Vacation India Pvt Ltd Service Provider 1,223,376
1306 Santanu Coomar Customer 230,061
1307 Santanu Coomar/Soumalya Coomar Customer 230,061
1308 Santanu Das Customer 322,557
1309 Santanu Goswami Customer 485,000
1310 Santis Home Ag ‐ Ms. Stefanie Meili Service Provider 354,681
1311 Santosh Kumar Roy Customer 110,000
1312 Sanwar Lal Pathak Customer 488,919
1313 Sap India Pvt Ltd (Niraj Kumbhat) Service Provider 382,256,139
1314 Saradindu Kumar Rana (Lions Club) Customer 75,000
1315 Sarita Translation Solutions Service Provider 74,081
1316 Sarkaraja Siddartha Customer 90,000
1317 Saroj Gupta Customer 80,000
1318 Sarovar Partico Jaipur Service Provider 45,000
1319 Sarthak Regency Service Provider 203,050
1320 Sarthak Resorts Service Provider 161,700
1321 Sarthak Resorts ‐ Manali Service Provider 161,700
1322 Sasanka Kumar Agasti Customer 235,317
1323 Satav Jagtap Associates Franchisee 1,168,219
1324 Sathi Mitra Dutta Customer 923,080
1325 Sathya Shankar Customer 180,000
1326 Satish Hanumant Chavan Customer 100,000
1327 Satkar Tourist Bus Service Services Provider 1,516,505
1328 Satya Gopal Ram Customer 569,081
1329 Satya Pal Sabharwal Customer 10,000
1330 Satyanand Jha Others 35,391
1331 Satyananda Patro (Lions Club) Customer 100,000
1332 Saumitra Adhikari Customer 216,500
Sr No. Name Type of Creditor Claim Amount Received
1333 Saurab Chanda Customer 85,000
1334 Saurav Chanda Customer 122,400
1335 Saurendra Kumar Chakrabarti Customer 115,000
1336 Sauvik Nayak Customer 110,000
1337 Savjibhai Patel Customer 132,000
1338 Sayan Chatterjee Customer 448,908
1339 Schilthorn Cableway Ltd. Service Provider 1,794
1340 Security And Intelligence Services India Ltd Service Provider 203,441
1341 Seejo Ponnore Jose Customer 102,000
1342 Seema Enterprises Service Provider 351,050
1343 Seema Karmakar Customer 101,000
1344 Segsmhi (Lido) ‐ William Henry Service Provider 107,389
1345 Sekh Abdus Samad Customer 518,096
1346 Sekhar Ganguly Customer 114,820
1347 Sentro Consultanchy Fze Service Provider 39,773,841
1348 Serena Investments Ltd Service Provider 5,892,858
1349 Serenity Hotels Private Limited (Vinod Kumar) Service Provider 141,700
1350 Shailender Kumar Thakur Customer 525,000
1351 Shailendra Kumar Singh Customer 493,302
1352 Shailesh Vasant Dalvi Customer 180,645
1353 Shaji Thomas Service Provider 126,065
1354 Shaji Thomas (Gaaby World Tour Company) Service Provider 126,065
1355 Shake Hand Travels (Kritika Maghrani) Franchisee 480,760
1356 Shakun Properties Pvt Ltd (Zone By The Park) Service Provider 123,901
1357 Shankar Nandi Customer 228,119
1358 Shantanu Banerjee Customer 232,743
1359 Shantanu Tapadar Customer 818,429
1360 Shantilal V Kahar & Pushpaben Kahar Customer 409,356
1361 Shantiram Das Customer 383,227
1362 Sharmeen Adi Rabadi Customer 165,199
1363 Sharmeen Zarras Customer 165,199
1364 Sharmistha Roy Customer 316,460
1365 Shayona Times Private Limited Services Provider 80,000
1366 Shehansu Mandal Customer 224,620
1367 Shehnaz Tours And Travels ‐ Sanaa Shaikh Creditor ‐ Franchisee 1,146,800
1368 Sheikh Sanwar Ali Customer 256,978
1369 Shekhar Ganguly Customer 114,819
1370 Shekhar Padmawar Customer 55,200
1371 Shibdas Chatterjee Customer 760,000
1372 Shiboli Chatterjee Customer 67,750
1373 Shila Dhar Customer 313,100
1374 Shilpi Das Customer 172,176
1375 Shining Services (P) Ltd Service Provider 180,645
1376 Shivam Kainthla Others 46,746
1377 Shovan Kumar Kundu Customer 6,844,110
1378 Shree Print Solutions Service Provider 1,016,874
1379 Shri Manjunatha Travels ‐ N Sumithra Travel Agent 88,000
1380 Shri Niwas Gupta Customer 168,000
1381 Shubh Realtors (Umesh Sonawane) Service Provider 9,440
1382 Shubham Gurav Customer 766,168
Sr No. Name Type of Creditor Claim Amount Received
1383 Shubham Prints Llp Service Provider 142,028
1384 Shuvam Construction Pvt Ltd Service Provider 141,517
1385 Shuvash Chandra Sen Customer 443,000
1386 Shyam Enterprises ‐ Neha Agrawal Customer 350,000
1387 Shyam Info Media Service Provider 154,531
1388 Shyam Krishna Pacha And Family Customer 117,322
1389 Shyam Sundar Ghosh Customer 353,241
1390 Shyamal Banerjee Customer 75,000
1391 Shyamal Kumar Saha Chaudhuri Customer 107,510
1392 Shyamalendu Banerjee Customer 50,000
1393 Shyamalendu Banerjee (Lions Club) Customer 50,000
1394 Shyamali Golui Customer 315,000
1395 Shyamaprasad De Customer 234,000
1396 Shyamsundar Polymers Private Limited Customer 1,870,000
1397 Sibica Foods (Jagdish Parasher) Service Provider 733,638
1398 Siddaganga Tours And Travels Service Provider 1,694,461
1399 Siddaganga Tours And Travels (Srinivas .K) Service Provider 1,694,461
1400 Siddharth Kunjir Cox And Kings Franchisee 594,442
1401 Siddharth Ojah Customer 775,434
1402 Siddhidatri Travel And Tour World Franchisee 1,089,361
1403 Sigma Scan Systems Pvt Ltd Service Provider 11,645
1404 Sikha Bhattacharyya Customer 133,000
1405 Siligentlogic Private Limited Service Provider 4,574,795
1406 Siligentlogic Private Limited ‐ Kiran Pandey Service Provider 4,574,795
1407 Siligentlogic Pvt Ltd Service Provider 5,595,496
1408 Silver And Art Operational Creditor 5,991,232
1409 Simple Travel Services Ltd. Service Provider 354,172
1410 Sirshendu Sengupta Customer 95,542
1411 Site Seeing Solution Service Provider 500,000
1412 Sitesh Chandra Mazumdar Customer 234,148
1413 Sivantos India Pvt Ltd Service Provider 6,247,640
1414 Siya Manjrekar Productions (Santosh Ramdas Manjrekar) Service Provider 94,400
1415 Slx Events Service Provider 1,262,800
1416 Smita Anil Malaviya Customer 50,188
1417 Smran Kr. Das Customer 90,500
1418 Snehangshu Dutta & Ratna Dutta Customer 172,400
1419 Snehangshu Shekhar Ray Customer 60,000
1420 Snehangshu Shekhar Ray Service Provider 514,125
1421 Snehansu Mandal Customer 224,620
1422 Social Kinnect Pvt. Ltd Service Provider 13,310,253
1423 Social Kinnect Private Limited (Rajeev Mishra) Service Provider 13,310,253
1424 Sociociete D'Exploitation Et De Gestion De Spectacles De Music Hall
Internationaux
(Segsmhi ‐ Le Lido) Service Provider 8,490,615
1425 Solomon & Co. Service Provider 818,195
1426 Solomon & Co. Legal Services Llp ‐ Aaron Solomon (Advocate) Service Provider 51,269
1427 Somashekara R N Customer 544,674
1428 Sonal Patel (Propritor‐Kiran Tours & Travels) Franchisee 549,400
1429 Sonali India Tours Service Provider 3,238,343
1430 Soni Marketing Services Service Provider 56,180
Sr No. Name Type of Creditor Claim Amount Received
1431 Sopan Kale Customer 160,000
1432 Soumen Dutta Customer 181,000
1433 Soumik Dey Customer 91,000
1434 Soumya Chakraborty Customer 40,000
1435 Soumya Saha Customer 114,483
1436 Sourav Biswas Customer 526,099
1437 Sourendra Nath Basu Customer 385,000
1438 Sourodip Basu Customer 385,000
1439 Southern Grand Hotels Pvt Ltd. (Zone By The Park) Service Provider 114,600
1440 Sphere Travelmedia And Exhibitions Pvt. Ltd (K Ramadasu) Service Provider 708,674
1441 Spica It Solutions Pvt. Ltd Vendor 2,313,344
1442 Sports & Leisure Worldwide Service Provider 3,640,078
1443 Spotlight Vanijya Limited Service Provider 128,225,753
1444 Srabanti Gura Customer 576,662
1445 Sree Travels Service Provider 200,000
1446 Sreyasi Das Customer 249,000
1447 Sri Lankan Footprints Radiq Travels Pvt Ltd Customer 371,900
1448 Sri Lankan Footprints Radiq Travels Pvt Ltd Service Provider 1,052,490
1449 Sri Saravana Mills Pvt Ltd Customer 166,500
1450 Sri Shantiram Das Customer 383,227
1451 Sri Shibnath Achar Customer 191,613
1452 Srijani Roy Chaudhury Customer 154,258
1453 Srijit Chakraborty Customer 95,483
1454 Srikumar Mitra Customer 561,000
1455 Sriram Prasad Customer 27,000
1456 Star India Tours Services Provider 46,860
1457 Street Life Studios Service Provider 200,000
1458 Stuti Mamen Customer 835,194
1459 Subhankar Dhar Customer 24,338
1460 Subhankar Saha Customer 510,651
1461 Subhas Chandra Bose Customer 48,491
1462 Subhasish Ray Customer 164,500
1463 Subhendu Dutta Customer 108,897
1464 Subidita Deb Das Customer 558,775
1465 Subir Banerjee Customer 753,606
1466 Subir Kumar Basu Customer 277,348
1467 Subir Kumar Garai Customer 423,186
1468 Subodh Saha Customer 513,674
1469 Subramaniam Ramaswamy Customer 21,526
1470 Subrata Chatterjee Customer 416,045
1471 Subrata Pal Customer 748,200
1472 Subrita Sthapit ‐ Hotel Lumbini Garden, Nepal Hotel 278,590
1473 Subroto Sarkar Customer 410,856
1474 Success Udyog Pvt. Ltd. (Vikas Sable) Service Provider 150,000
1475 Sucharit Chakrabarati Customer 796,452
1476 Sucharit Chakrabarti Customer 796,452
1477 Sudha Singh Service Provider 28,370
1478 Sudhir Shrotriya Customer 63,786
1479 Sudhir Singh Customer 199,137
1480 Sudip Ganguly Customer 230,398
Sr No. Name Type of Creditor Claim Amount Received
1481 Sudip Kumar Biswas Customer 260,000
1482 Sugandha Palekar Service Provider 141,600
1483 Sugumar C Customer 720,000
1484 Sujan Behari Roy Customer 136,169
1485 Sujata Gowda Customer 55,340
1486 Sujit Chyau Patnaik Customer 121,507
1487 Sujit Sarkar Customer 463,206
1488 Suman Das Customer 280,000
1489 Suman Hazra Customer 715,000
1490 Sumanan Sarkar Customer 120,000
1491 Sunando Ghosal Customer 150,000
1492 Sunando Ghosal & Publi Ghosal Customer 150,000
1493 Sunil Agarwal Customer 324,900
1494 Sunil Kumar Customer 214,000
1495 Sunil Ramchandra Gaikwad Customer 100,000
1496 Sunil Rangnath Kedar Customer 100,000
1497 Sunny Travels Services Pvt Ltd Supplier 16,463,075
1498 Supertech Solutions Customer 766,168
1499 Supria Santra Client 212,864
1500 Suraj Dalwani Service Provider 2,001
1501 Surajit Bhattacherjee Customer 100,000
1502 Surajit Kumar Dey Customer 137,600
1503 Surajit Mitra Customer 61,300
1504 Surendra Kota Franchise 472,193
1505 Suresh Gulabrao Gaikwad Customer 100,000
1506 Suresh Yashwant Dhume Customer 100,000
1507 Surgiplus Customer 330,088
1508 Susanta Choudhuri Customer 136,000
1509 Sushanta Ghosh Customer 495,000
1510 Sushanta Ghosh / Prodip Bose Customer 495,000
1511 Sushma Rajesh Customer 325,444
1512 Sushmita Das Customer 453,000
1513 Susil Chandra Das Customer 95,000
1514 Susmita Dutta Customer 108,897
1515 Susmitabiswas Customer 345,174
1516 Suvendu Mondal Customer 271,104
1517 Swadesh Banerjee Customer 451,920
1518 Swagata Mukherjee Customer 124,685
1519 Swagata Sarkar Customer 70,000
1520 Swapan Kumar Ghosh Customer 228,032
1521 Swapan Kumar Saha Customer 190,000
1522 Swapan Kumar Sanyal Customer 498,800
1523 Swapan Mukherjee Customer 450,567
1524 Swapna Dutta Customer 228,137
1525 Swarnabho Santra Customer 212,864
1526 Syam Prakash Menon Service Provider 24,500
1527 Systems Advisers Softwear Services Pvt Ltd Services Provider 3,697,251
1528 T Vijaykumar Customer 11,000
1529 T. Tamil Arasi Customer 52,000
1530 T. Tamilarasi Customer 52,000
Sr No. Name Type of Creditor Claim Amount Received
1531 T. Vijaykumar Customer 11,000
1532 Taj Bekal Resort & Spa (Ajith M Nair) Service Provider 1,399,228
1533 Taj Green Cove Resort & Spa , Kovalam Service Provider 129,789
1534 Taj Green Cove Resort & Spa, Kovalam (Saran Sivan M) Service Provider 129,789
1535 Taj Hotel And Convention Centre Agra
(Sincere Developers Pvt Ltd) Service Provider 922,034
1536 Talent Hunters Manpower Solutions Service Provider 184,993
1537 Tan Turizm Havayolu Tasi. Bilg. Elek. San. Ve Dis Tic. A.S. Service Provider 136,142
1538 Tanay Dalmia Customer 18,040
1539 Tanmoy Neogy Customer 376,377
1540 Tanu Ray Customer 95,000
1541 Tanu Ray Customer 95,000
1542 Tanushree Mukherjee Customer 503,000
1543 Tapan Chattropadhyay Customer 234,148
1544 Tapan Kumar Dutta Customer 274,000
1545 Tapan Kumar Malick Customer 125,008
1546 Tapan Kumar Shee Customer 285,266
1547 Tapas Kumar Dutta Customer 230,923
1548 Tapas Kumar Ghosh Customer 499,047
1549 Tapas Kumar Pandit Customer 80,000
1550 Tapati Ghosh Customer 53,845
1551 Tarlochan Singh Customer 43,000
1552 Tarlochan Singh Batra Creditor 43,000
1553 Techouts Solutions India Pvt Ltd Service Provider 63,908,348
1554 Thavitam Rajeshwar Customer 40,000
1555 The Crew Franchisee 642,464
1556
The Fern An Ecotel Hotel U/O Geetastar Hotel & Resorts Pvt Ltd Service Provider 29,330
1557 The Fern An Ecotel Hotel Uio,Gpgtl,Ster Hotels & Npsonrs Private
Limited Service Provider 29,330
1558 The Fern Residency ‐Jaipur (Unit Of Hotel Harry'S) Service Provider 56,200
1559 The Fern Residency Kolkata (Subrata Deb) Service Provider 15,020
1560 The Fern Residency Unit Of Sgsr Pvt Ltd Service Provider 2,000
1561 The Heritage Palace Service Provider 235,280
1562 The Kohinoor Apparel (Lead Pax : Mr. Subhamoy Saha) Customer 423,966
1563 The Muse Sarovar Portico A U/O
Plh&R Llp Service Provider 60,250
1564 The Prem Beacon‐Jodhpur Service Provider 99,500
1565 The Traveller Dmc Pte Ltd ‐ (Lau Hie Hung) Service Provider 28,251,529
1566 The Traveller Dmc Pte Ltd. Service Provider 28,251,529
1567 The Traveller Malaysia Sdn Bhd Service Provider 4,513,908
1568 The Windflower Resorts & Spa (Digvijay Diwakar) Service Provider 1,568,028
1569 Tie Global Services Pvt Ltd Service Provider 394,113
1570 Tour East Australia Pty Ltd Supplier 10,459,817
1571 Tourist World Franchisee ‐Varanasi 250,000
1572 Tours Limited Service Provider 50,968,165
1573 Trans Nordic Tours Aps Service Provider 8,800
1574 Trav‐Core Services Pvt Ltd Service Provider 44,316,495
1575 Trav‐Core Services Pvt Ltd (John Verghese) Service Provider 44,316,496
1576 Travel Bullz Co. Ltd Service Provider 5,548,944
Sr No. Name Type of Creditor Claim Amount Received
1577 Travel Bureau Service Provider 2,443,404
1578 Travel Designer Dmcc Service Provider 14,194,758
1579 Travel Destination (Pradyut Chakraborty) Franchisee 541,833
1580 Travel Express Service Provider 480,566
1581 Travel Flow Services Provider 189,558
1582 Travel Flow Services Provider 250,000
1583 Travel Flow Services Provider 354,000
1584 Travel Flow ‐ Pratik Patel Creditor ‐ Franchisee 189,558
1585 Travel Flow ‐ Pratik Patel Creditor ‐ Franchisee 250,000
1586 Travel Routes (Nandakumar A.P.) Service Provider 83,670
1587 Travelbullz (Hk) Limited Service Provider 833,644
1588 Travelbullz Co.Ltd Service Provider 5,501,918
1589 Travelogue Tours & Travels Pvt Ltd Service Provider 142,574
1590 Travelscapes Hotel Pvt Ltd Service Provider 204,175
1591 Travelsense Holidays ‐Anand Pandya Service Provider 250,000
1592 Travstore Travel Management Co.,Ltd. ‐ Rajesh Vadia Service Provider 1,254,774
1593 Travstore Travel Management Co.,Ltd. ‐ Rajesh Vadia Service Provider 2,097,006
1594 Trident Chennai‐Unit Of Eih Associated Hotels Ltd Service Provider 40,994
1595 Trip Advisor (Jo Wellman) Service Provider 12,446,364
1596 Trip Routes Travels And Hospitality Services Service Provider 120,000
1597 Tripo Forex & Holidays Pvt Ltd ‐ Ajay Gupta (Franchisee ‐ Amit Kumar
Jain) Franchisee 163,757
1598 Tripo Forex & Holidays Pvt Ltd ‐ Ajay Gupta (Pax ‐Biplab Shah) Customer 199,000
1599
Tripo Forex & Holidays Pvt Ltd ‐ Ajay Gupta (Pax ‐Mridul Sonowal) Customer 270,000
1600 Tripo Forex & Holidays Pvt Ltd (Ajay Gupta) Agent 640,437
1601 Tripoto Travel Private Limited Service Provider 21,185,289
1602 Trishakti Promoters & Bulders Pvt Ltd Customer 35,379
1603 Tristha Global Private Limited Service Provider 647,290
1604 Tristha Global Private Ltd. (Sheetal Shah) Service Provider 647,290
1605 Trivium Ad Gmbh (Hotel Lowen) Service Provider 5,124,567
1606 Tropical Zone (Jaganathan) Service Provider 1,016,629
1607 Trulex Service Provider 123,900
1608 Tsering Yangchen Isaacs Customer 16,000
1609 Tuliip Nestz Hospitality Pvt Ltd (Mr. Sunil M. Rungta) ‐ Mr. Latif Pirani
(Advocate & Solicitor.) Service Provider 1,542,889
1610 Tushar Kanti Saha Customer 121,500
1611 Tushar Kanti Shah Customer 121,500
1612 Tushar Liladhar Chaudhari Customer 60,000
1613 U.P. Hotels Ltd. ‐ Mr. Mukesh Sharma Creditor ‐ Hotel 430,379
1614 U‐Cannect Pty (Ltd) Service Provider 373,553
1615 Udaysing Shankar Ghanwat Customer 100,000
1616 Uddhav Digambar More Customer 100,000
1617 Ujjwal Mondal Customer 705,756
1618 Ultra Tech Cement Limited ( Birla White) Customer 9,468,287
1619 Uma Ghosh Bose Customer 138,009
1620 Umang Malbari Service Provider 80,900
1621 Unik Printers Pvt. Ltd. Service Provider 4,130
1622 Unique Computers Service Provider 4,623
1623 Unique Consultants Service Provider 182,900
Sr No. Name Type of Creditor Claim Amount Received
1624 Unique North A/S Service Provider 739,328
1625 Unique Travel Service Provider 61,037
1626 Unire Business Solutions Pvt. Ltd. Service Provider 10,754,331
1627 United Sales Customer 75,000
1628 Uptown Events Goa ‐ Oswin Vas Service Provider 145,000
1629 Urvashi'S Retreat Service Provider 19,160
1630 Utkal Builders Limited Service Provider 66,958
1631 Utpal Mukherjee Others 44,764
1632 Uts Travel Group Lp, Scotland Service Provider 993,286
1633 Uttam Achutrao Raikar Customer 222,000
1634 Uttam Choudhury Customer 261,603
1635 Uttam Kumar ‐ Proprietor Franchisee 1,421,660
1636 Uttam Raikar Customer 222,000
1637 Uy Industries Pvt Ltd Landlord ‐Vaman Centre 55,262,062
1638 V. Chandrakanthan (Advocate) Service Provider 250,000
1639 V. Nanda Kumar Customer 80,000
1640 V. Nataraju & Consultants Supplier 712,610
1641 V2 Travels Pty Ltd (Nishang Ashar) Service Provider 575,942
1642 Vab Developers Lab Private Limited Service Provider 3,967,500
1643 Vab Developers Lab Pvt Ltd Service Provider 3,967,500
1644 Vab Devlopers Lab Private Limited Services Provider 3,967,500
1645 Vacation King Service Provider 1,037,674
1646 Vaibhav C Customer 11,056
1647 Vaishali Travels & Tours Service Provider 48,535
1648 Value Connectors Creditor 1,694,480
1649 Valueleaf Services India Pvt. Ltd Service Provider 150,915
1650 Varadkumar Pradeep Bhai Dhaky Customer 251,158
1651 Vardhman Mahashankar Joshi Customer 363,977
1652 Varsha Sohoni Guide 21,163
1653 Varunika Prabushankar Customer 10,500
1654 Vasant Shankar Ghanwat Customer 100,000
1655 Veenus Maintenance Services P Ltd Service Provider 782,443
1656 Veenus Maintenance Services Pvt. Ltd. ‐ Mr. Kiran Kanchan Supplier 782,443
1657 Vega Tours Sro Services Provider 24,014,001
1658 Vemetrics Solutions Pvt Ltd Services Provider 2,192,067
1659 Venkateaswar Subbaroyan Customer 50,000
1660 Viaggiotur Viagens E Turismo (Gastão Lorenzi) Customer 5,823,076
1661 Viceroy Hotel Ltd Services Provider 234,357
1662 Viceroy Hotels Ltd (Vijay Reddy) Service Provider 234,357
1663 Vidotour Indochina Travel Service Provider 370,808
1664 Vijay Jhingan Service Provider 24,035
1665 Vijay Multani Customer 60,000
1666 Vijay Tiwari Service Provider 21,000
1667 Vijay Tukaram Gaikwad Customer 100,000
1668 Vijaya Abhiman Nalawade Customer 50,000
1669 Vilas Ambani Customer 206,453
1670 Vinod Dnyandeo Pawar Service Provider 2,183,000
1671 Vinod Jainarayanji Agarwal Customer 54,695
1672 Vinod Modi Customer 28,000
1673 Vinod Shegokar Customer 451,785
Sr No. Name Type of Creditor Claim Amount Received
1674 Vipon Kumar Gupta Customer 171,000
1675 Viraf Fanibanda Customer 543,631
1676 Viral Rana Customer 246,000
1677 Vishal Gajanan Lohia Customer 169,889
1678 Vishal Malhotra Client 95,634
1679 Vishnu Babanrao Shinde Customer 100,000
1680 Vishnu Mondhe ‐Rid 3132 Conference Zep Service Provider 792,637
1681 Visit2Andaman.Com Service Provider 396,636
1682 Vivanta By Taj ‐ Suraj Kunad Service Provider 49,175
1683 Vivek Laxman Kulkarni Service Provider 11,800
1684 Vizzy Agarwal (Advocate) Service Provider 282,000
1685 Vmetrics Solutions Private Limited Service Provider 2,192,067
1686 Vmetrics Solutions Private Limited (Manish Subhash Aagarwal) Service Provider 2,192,067
1687 Vodafone India Ltd Service Provider 884,893
1688 Voyage Partner ‐ Dhanbad (Shashwat Sheo) Franchisee 55,800
1689 Voyage Partner ‐ Dhanbad (Shashwat Sheo) Franchisee 250,000
1690 Vrigu Saha Customer 1,011,897
1691 Vserv ‐ Mr. Munnawar Vadasadawala Service Provider 1,100,468
1692 W.S. Kane & Co Service Provider 2,548,550
1693 Water Advertising Service Provider 1,702,740
1694 Water Advertising (Bharti Gawde) Service Provider 1,702,740
1695 Welcome India (Paris Restaurant) Service Provider 5,686,764
1696 Wesley Menezes Service Provider 1,797,500
1697 White Light Tourism & Travel Services (Deepak Tongli) Service Provider 343,783
1698 White Liles Tourism Llc Service Provider 10,565,016
1699 Windhorse Expeditions India Creditor 10,692,536
1700 Wysetek Systems Technologists Private Limited Service Provider 31,839,270
1701 Xplore Australia Pty Ltd ‐ Jina Parikh Creditor ‐ Supplier 12,390,097
1702 Yadav Travels Service Provider 3,602,350
1703 Yashashri Dhuri Service Provider 1,118
1704 Yashvi Arts Service Provider 90,355
1705 Yes Bank Recievable Factoring 1,578,121,762
1706 Yeshwant Ganpat Polekar Customer 100,000
1707 Yingjia Communication Pvt Ltd Service Provider 22,260
1708 Yogesh Nemade Customer 23,000
1709 Zarna Bhatt Customer 46,000
1710 Zest Marcom Service Provider 1,823,100
1711 Zest Marcom Ltd Service Provider 1,823,100
1712 Zion Unlimited Service Provider 642,899
1713 Zone By The Park, Orr Chennai ‐ Sabasteen T Creditor 275,906
1714 Zoyride Global Pvt.Ltd Service Provider 2,887,375
NOTE : The above Claims are received by Interim Resolution Professional (IRP) and the same are collated on the bases of
documents / supportings provided by the claimaints. Though if IRP gets any more information regarding the above claims they
may get amanended. Also we are in process of receiving further claims & the above list shall be amended accordingly on
regular basis