List of Claims as on 29.06.2020

Sl. No.

Name of Creditors Customer Code

Unit No

Claim Submitted

Total Claim Admitted

Observations Admitted / Reserved / Pending Verification

1 Sanjay Malik EIS-225 12 7,27,53,557 7,31,12,585 Admitted

2 Sunita Singh Dhiman and Ranjit Singh Dhiman

EISH-903 1 54,39,033 54,99,530 Admitted

3 Tajinder Kaur and Arjit Pal Singh Rangar

EISHS-921 1 39,02,322 29,68,197 Admitted

4 Sagar Banerjee and Shimanti Banerjee

EIOSS-187 1 23,86,990 28,23,864 Admitted

5 Shashi Prabha Mishra EIOSS-180 1 12,54,330 15,27,184 Admitted

6 R K Sakhuja and Kiran Sakhuja

EISS-232 1 57,97,875 52,80,433 Admitted

7 Prasun Banerjee and Gautam Banerjee

EISS- 241/242

2 1,20,70,992 1,42,84,685 Admitted

8 Gurpreet Singh Bhatia 1 53,26,911 55,56,333 Admitted

9 Atika Malik EISS-228 1 43,70,431 53,86,766 Admitted

10 Amit Bagga and Sumeet Bagga

EISH-397 1 20,26,501 16,65,298 Admitted

11 Arsh Sahitya Parchar Trust EIOS-119 30 14,18,17,519 14,03,89,086 Admitted

12 Arun Datta and Alka Datta EISH-788 1 72,51,553 51,77,152 Copy of MOU to be submitted

Admitted

13 Atul Kumar Anand and Kamlesh Rani Anand

EISH-610 1 34,14,278 35,30,554 Admitted

14 Avi Chander Sud EISH-822 1 44,20,071 52,23,179 Admitted

15 Diya Sondhi and Angad Bir Singh Sodhi

EIS-212 1 36,88,611 32,64,900 Admitted

16 Dr Satya Shiva Munjal EIOS-82 1 50,42,437 52,59,817 Copy of MOU to be submitted

Admitted

17 Gauri Anand EISH-608 1 29,36,574 30,65,294 Admitted

18 Hari Mukund Sharma and Krishna Mukund

EIOS-070 1 32,97,550 34,42,888 Admitted

19 Harvinder Pal Singh EISH-657 1 58,10,007 61,14,056 Admitted

20 Indo Japan Trade Centre (P) Ltd

EISH-085 1 36,90,284 46,10,500 Admitted

21 Jasbir Singh Sodhi and Angad Bir Singh Sodhi

EISH-858 1 89,87,068 75,13,786 Admitted

22 Jitendra Singh Dhatarwal EIS-072/ EISH-440/ EIOS-111

3 1,32,85,435 1,08,07,734 Admitted

23 Jitesh Bhardwaj EISH-849 1 68,85,050 59,09,523 Admitted

24 Kamal Yadav EISH-363 1 36,85,340 52,68,087 Admitted

25 Suman Dhankhar and Amit Dhankhar

EISH-323 1 35,01,053 35,06,882 Admitted

26 Lalit Kumar Bakshi EISH-875 1 46,95,522 53,78,067 Admitted

27 Mamta Bhargava EIS-071 1 35,65,069 26,12,652 Admitted

28 Manjeet Singh EIS-030 1 62,17,293 68,43,355 Copy of MOU to be submitted

Admitted

29 Mayank Mathur and Sagun Mathur

EIS-219 1 26,56,516 25,34,085 Admitted

30 Nikhil Kapoor and Kishore Kapoor

EIS-050 1 62,82,665 47,52,204 Admitted

31 Pradeep Kumar Verma EIS-172 1 70,65,433 71,67,111 Signed copy of MOU to be submitted

Admitted

32 Parveen Ahuja EISH-115 1 48,48,787 55,57,623 Admitted

33 Prem Lata Ahuja and Vineet Kumar Ahuja

EISH-420 1 44,80,286 27,26,208 Admitted

34 Promila Malik EIS-082 1 55,32,037 62,29,533 Copy of MOU to be submitted

Admitted

35 Rajesh Madan and Renu Madan

EIOS-057 1 83,61,167 54,25,344 Admitted

36 Ram Dass Ahuja and Ritika Kumar

EISH-417 1 41,74,892 33,32,742 Admitted

37 Ranbir Singh EISH-840 1 72,74,494 39,83,012 Admitted

38 Rita Jain and Sunil Kumar Jain

EISH-697 1 40,00,602 40,08,169 Admitted

39 Ritu Khullar and Raag Sarva Khullar

EIOS-129 1 25,76,817 26,52,550 Admitted

40 Sarita Lamba and Man Mohan Lamba

EIS-146 1 62,46,180 69,56,602 Admitted

41 Sushma Gautam and Satinder Kr Gautam

EISH-622 1 29,87,968 28,63,935 Admitted

42 Seema Vohra and Ravinder Kumar Vohra

EISH- 673/707

2 1,54,92,506 1,51,28,471 Admitted

43 Shalini Bhatia and Jyoti Swaroop Bhatia

EISH-344 1 25,25,450 35,94,020 Admitted

44 Shalu EISH-856 1 62,26,667 64,59,687 Admitted

45 Shashi Bhambry and Sarika Bhambary

EIS-206 1 47,39,807 34,66,715 Admitted

46 Shashi Mathur and Brig R S Mathur

EIS-080 1 49,26,544 56,97,467 Admitted

47 Shivani Kapur EIS-187 1 53,56,327 34,96,064 Admitted

48 Shivani Kapur and Raju Kapur

EISH-833 1 34,31,951 22,01,962 Admitted

49 Soma Dayakar EISH-827 1 52,58,820 58,40,829 Admitted

50 Suman Dhankhar and Krishan Kumar Dhankhar

EISH-555 1 34,04,502 31,12,297 Admitted

51 Suman Lata EIS-087 1 60,42,720 55,56,380 Admitted

52 Suman Mathur and Girish Narain Mathur

EISH-870 1 24,26,667 27,91,101 Admitted

53 Sunita Verma EISH-243 1 58,50,564 60,70,149 Signed copy of MOU to be submitted

Admitted

54 The Reiyukai EISH-654 1 45,12,650 52,98,036 Admitted

55 Umesh Mathur and Promilla Mathur

EISH-871 3 1,20,57,829 1,38,53,434 Admitted

56 Vivek Arora EISH-150 1 16,25,000 19,37,671 Admitted

57 Yogendra Shukla and Sumi Shukla

EISH-613 1 32,41,621 46,36,074 Admitted

58 Atul Shah and Heena Shah EISH-437 1 75,05,487 71,43,830 Admitted

59 Dharam Sheel EISH-222 1 53,27,441 55,70,972 Admitted

60 Dinesh Chandra EISH-811 1 34,07,895 35,62,852 Admitted

61 Gaya Prasad Yadav and Ashok Kumar

EISH-794 1 29,26,000 33,00,975 Admitted

62 Kiran Mittal ES-309 1 23,12,688 MOU of Sapphire Court

Pending Verification

63 Chandra Prakash and Meena Sharma

EISH-381 1 32,00,143 32,17,408 Admitted

64 Geeta Uppal EIS-194 1 42,45,693 29,11,579 Admitted

65 Divya Vashishth EIS-066 1 23,41,634 19,08,565 Admitted

66 Poonam EISH-723 1 29,43,746 33,38,143 Copy of MOU to be submitted

Admitted

67 Naresh Chauhan EISH-009 1 24,87,588 21,89,477 Admitted

68 Kamal Mittal and Rohit Mittal

EISH-293 1 28,61,382 21,59,844 Admitted

69 Ranjana Kumari (Ranjana Joshi)

EISH-283 1 33,07,951 6,16,962 Admitted

70 Amit Arora and Poonam EISH-843 1 50,57,931 47,93,966 Admitted

71 Ravi Grover and Shilpa Grover

EISH-361 1 16,46,865 25,26,335 Admitted

72 Anand Swaroop EISH-799 2 67,28,375 35,98,182 Admitted

73 Kusum Madan EIOS-018 1 30,53,520 21,90,809 Copy of MOU to be submitted

Admitted

74 Dr Aditya Kumar Singh EISH-535 1 59,82,022 62,42,835 Admitted

75 Ajay Kumar Verma EISH-246 1 83,75,313 Form CA to be submitted. Copy of MOU to be submitted

Reserved

76 Annu Kumar and Parmeshwar Kumar

EISH-753 2 62,03,678 57,91,304 Admitted

77 Anil Phogat EISH-558 1 47,64,759 47,58,151 Admitted

78 Rajesh Sahijwani and Sunil Sanijwani

EISH-495 1 17,82,682 17,78,178 Copy of MOU to be submitted

Admitted

79 Atika Malik EISS-083 1 55,32,037 62,29,533 Copy of MOU to be submitted

Admitted

80 Crum Infratech Pvt Ltd EIOS-128 3 78,53,154 73,50,942 Admitted

81 Saroj Kumari EISH-335 1 12,40,571 14,98,916 Copy of MOU to be submitted

Admitted

82 Rashmi Verma and Sanjeev Verma

EISH-078 1 34,96,139 30,37,578 Admitted

83 Daljit Singh Vasudeva EISH-656 1 64,18,190 61,26,208 Admitted

84 Swaranjit Kaur Sekhon and Harpal Singh Sekhon

EISH-859 1 64,04,576 64,37,374 Admitted

85 Aashish Pathak EISH-257 1 45,40,888 48,74,933 Admitted

86 Ajay Bhatnagar EISH-720 1 1,55,87,327 Copy of MOU to be submitted. Different Customer Codes EISH 153 / 154

Reserved

87 Anil Narayanan Nayer and Radhika Nayer

ETTS-238 1 45,31,375 MOU of Earth Titanium Studios

Pending Verification

88 Arun Kumar Modgil EISH-364 1 45,68,995 46,50,411 Admitted

89 Assiduous Consulting Pvt Ltd

EIOS-086 1 28,06,545 24,59,395 Admitted

90 Bharat Singh EISH-718 1 18,66,616 22,19,103 Admitted

91 Deepali Bedi and Gursharan Bedi

EISH-332 1 24,33,654 33,68,127 Admitted

92 Dheeraj Garg and Namita Garg

EIOS-159 1 31,13,125 42,66,943 Admitted

93 Dinesh Chander Lakhera EISH-719 1 40,80,985 46,17,579 Admitted

94 Gopi Bahl EISH-084 1 45,99,615 52,08,460 Admitted

95 Inderjeet Singh Chowdhary

EISH392 14 12,99,22,096 9,34,28,364 Copy of MOU to be submitted

Admitted

96 Lalit Kumar Ahuja EISH-600 1 29,09,003 Form CA to be submitted. Signed copy of MOU to be submitted

Reserved

97 Manish Babu Jain and Ami Kumar Jain

EIOS-100 1 24,11,947 Form CA to be submitted.

Reserved

98 Manju Rustagi and Anita Rustagi

EIS-059 1 48,64,240 42,19,035 Admitted

99 Mira Bahl EISH-087 1 49,51,521 52,08,460 Admitted

100 Neeraj Bhalla and Divya Bhalla

EISH-880 1 31,33,974 39,19,000 Admitted

101 Om Prakash Arya and Rajeev Arya

EIOS-006 1 67,77,780 79,97,229 Admitted

102 Parveen Mor EISH-551 1 48,12,326 47,05,332 Admitted

103 Pradeep Kumar Chauhan EISH-103 1 93,86,956 56,72,548 Admitted

104 Pradeep Kumar Jain EISH- 220/EIOS- 92

1 29,60,573 22,79,163 Copy of MOU to be submitted

Admitted

105 Pramendra Kumar Khokher

EISH-660 1 28,45,333 29,60,088 Copy of MOU to be submitted

Admitted

106 Radha Oberoi EISH-085 1 49,87,133 52,08,460 Admitted

107 Rajesh Thareja HUF EISH- 598/EIST- 61

2 1,03,09,298 1,07,14,466 Admitted

108 Rajiv Suri and Shilpy Suri EISH-734 1 55,02,036 27,60,752 Admitted

109 Sudhir Kumar Jain and Vaibhav Jain

EIOS-093 1 32,46,393 30,85,672 Admitted

110 Surendra Prasad EISH-626 1 13,58,675 13,58,721 Admitted

111 Surinder Verma and Sons (HUF)

EISH-627 1 13,58,226 13,55,404 Admitted

112 Vaibhav Jain EIOS-064 1 4,65,958 3,13,447 Copy of MOU to be submitted

Admitted

113 Vimlesh Jain and Vaibhav Jain

ESIT-1005 1 22,47,722 MOU of Earth Saphire

Reserved

114 Anurag Tripathi and Ravindra Nath Tripathi

EIS-097 1 50,06,626 34,28,587 Admitted

115 Bharti Aggarwal and Kiran Aggarwal

EISH-771 1 54,47,233 36,16,318 Admitted

116 Chetna Mohan and Amit Mohan

EIS-177 1 42,05,863 59,11,105 Admitted

117 Devender Gupta EISH-769 1 41,41,622 29,21,265 Admitted

118 Jai Nandan Prasad Singh EIOS-101 1 51,72,406 53,36,515 Admitted

119 Kela Devi EISH-176 1 19,08,844 Form CA to be submitted.

Reserved

120 Neela Ram and Ram Vilas Ram

EISH-312 1 1,09,99,833 40,93,060 Admitted

121 Nitin Mohan Kashyap (HUF)

EISH-184 1 58,09,302 60,50,986 Admitted

122 Parveen Kumar EISH-071 1 26,22,000 10,59,620 Admitted

123 Rajni Nischal and Anurag Nischal

EISH-694 1 17,17,855 17,40,859 Admitted

124 Ravish Nanda EIOS-179 2 83,76,286 70,80,578 Admitted

125 Shivani Chaudhary and Rahul Chaudhary

EISH-695 1 17,17,855 17,44,259 Admitted

126 Subhash Chander Wason EST-695 1 11,74,735 MOU of TechOne Reserved

127 Veena Rani EISH-042 1 28,67,910 13,91,553 Admitted

128 Vijay Kumar and Meena EISH-308 1 28,30,572 33,95,113 Signed copy of MOU to be submitted

Admitted

129 Ashok Kumar and Jagmohan

EISH-829 1 91,87,926 80,02,719 Admitted

130 Mamta Jain EIS-079 1 9,28,800 14,35,711 Admitted

131 Krishan Kumar Dhankhar EISH-556 1 11,32,546 11,36,037 Admitted

132 Rajan Raheja and Ritu Raheja

EIOS-133 1 35,39,094 34,06,736 Admitted

133 Amita Jain EIS-180 1 40,81,274 29,82,068 Admitted

134 Anil Kumar Mathur and Kumkum Bansi Mathur

EIS-054 1 36,31,772 33,52,218 Admitted

135 Anil Kumar Mathur and Kumkum Bansi Mathur

EIS-055 1 41,15,957 38,14,418 Admitted

136 Arfa Azam EISH-162 1 66,66,679 53,03,984 Admitted

137 Arti Kumar and Sharad Kumar

Form CA to be submitted.

Reserved

138 Arvind Joshi and Arpana Joshi

EISH-177 1 19,34,800 21,81,887 Admitted

139 Atul Kumar Malhotra EIOS-122 1 27,90,000 25,90,093 Admitted

140 Bhupinder Singh Chadha EISH-795 1 40,23,577 35,59,565 Admitted

141 Chandu Lal Saini EISH-069 1 59,88,519 46,82,122 Admitted

142 Gunanjit Singh Dhaliwal EISH-703 1 28,92,588 32,86,757 Admitted

143 GurpreetSingh Dhingra and Manveen Singh Dhingra

EISH-047 1 55,35,000 53,05,523 Copy of MOU to be submitted

Admitted

144 Hemendra Singh and Veena Kumari

EIOS-056 1 49,26,780 51,15,365 Admitted

145 Jasjeet Inder Pal Kaur EISH-732 1 35,40,284 39,50,588 Admitted

146 Jatinder Kumar EISH-439 1 24,68,649 25,75,274 Admitted

147 Jyoti Anand EISH-0846 1 58,40,580 52,86,386 Admitted

148 Kannan Rajendran and Jegatha Kannan

EISH-136 1 46,45,906 66,90,166 Admitted

149 Tej Kishan Joshi and Kanwal Joshi

EISH-163 1 45,14,792 50,80,393 Admitted

150 Krishan Kumar and Renu Bala

EISH-865 1 63,36,978 54,70,027 Admitted

151 Krishna Dang EISH-483 1 16,75,000 14,55,940 Admitted

152 Kumkum Bansi Mathur and Kavi Mohan Mathur

EIS-056 1 33,63,506 29,69,677 Admitted

153 Kumkum Bansi Mathur and Rishi Mohan Mathur

EIS-057 1 31,39,819 26,39,888 Admitted

154 Madhu Bajaj and Anshu Bajaj

EISH-152 1 5,24,160 6,07,546 Admitted

155 Manjinder Singh EISHS-915 1 36,36,006 24,61,121 Admitted

156 Nidhi Madhura and Saurabh Madhura

EISH-089 1 61,79,716 69,88,518 Admitted

157 Nupur Agarwal EIOS-113 2 48,17,804 40,43,438 Admitted

158 Poonam Bajaj EIS-044 1 53,60,304 41,43,631 Admitted

159 Pratap Singh Form CA to be submitted.

Reserved

160 Priya Batra EISH-380 1 37,20,000 45,96,985 Copy of MOU to be submitted

Admitted

161 Raj Kumar Singh and Ruby Sharma

EIOS-127 1 46,96,432 44,74,116 Admitted

162 Rajender Singh EISH-813 1 62,69,068 64,52,954 Admitted

163 Rajinder Kaur and Charanjeet Singh Dhanoa

EIS- 090/EISH- 757

2 1,13,89,256 1,25,51,577 Admitted

164 Rajinder Prasad Pahuja EISH-845 1 15,68,713 14,82,398 Admitted

165 Ram Rati and Ram Naresh Gola

EIS-048 1 1,31,29,188 69,59,255 Admitted

166 Ratanmala Gupta and Sanjay Gupta

EISH-873 1 67,88,928 71,35,380 Signed copy of MOU to be submitted

Admitted

167 Reenu and Ramanpreet Singh Walia

EIOS-120 1 46,55,757 33,81,735 Admitted

168 Sarla Katoch EISH-546 1 28,45,243 Form CA to be submitted.

Reserved

169 Sarla Katoch EISH-547 1 28,45,243 Form CA to be submitted.

Reserved

170 Satish Kumar EISH-917 1 20,57,750 Copy of MOU to be submitted. Payment Acknowledgements to be submitted.

Reserved

171 Shilpi Bathla EISH-778 1 26,08,350 25,52,634 Admitted

172 Sonal Handa and Rama Handa

EISH-890 1 40,64,067 37,22,076 Admitted

173 Tarun Bhalla EISH- 259/EISH- 262/EISH- 285

3 92,33,549 57,02,242 Copy of MOU to be submitted

Admitted

174 Triloki Nath Sharma and Manju Sharma

EIOSS-176 1 21,15,000 27,69,986 Admitted

175 Urmil Sharma EISH-866 1 32,91,000 24,78,292 Admitted

176 Vibha Bathla EISH-597 Form CA to be submitted. Copy of MOU to be submitted

Reserved

177 Ankur Goel EISH-834 1 1,64,78,039 1,77,44,463 Admitted

178 Anu Goel EISH-354 1 42,27,259 49,51,812 Admitted

179 Aruna Sharma and Mukul Sharma

EIS-191 1 55,69,956 52,34,274 Admitted

180 Dinesh Vashisth and Baby Khushi Vashisth

EIOS-109 1 64,19,903 45,25,004 Admitted

181 Jitender Kumar Jindal and Neha Jindal

EISH-328 1 20,08,466 19,96,174 Admitted

182 Parvez Ahmad Khan EISH-742 1 78,80,907 50,02,038 Admitted

183 Yogendra Singh EISH-636 1 27,67,283 31,10,902 Admitted

184 Arun Badhwar and Leena Badhwar

EIS- 192/EIS- 193

2 87,88,091 1,21,89,671 Copy of MOU to be submitted

Admitted

185 Bhanu Handa EISH-893 1 40,30,102 37,39,215 Admitted

186 Deepak Kumar Nim and Manish Awasthi

EISH-553 1 17,82,317 18,56,020 Admitted

187 Evensbot Services Pvt Ltd EIOS-061 1 12,37,350 10,32,920 Admitted

188 Gurmeet Kaur Puri and Sunmeet Singh Puri

EISH-288 1 52,12,538 57,37,477 Admitted

189 Leena Badhwar EISH- 655/EISH- 680

2 99,16,467 74,62,326 Admitted

190 Manoj Kumar EISH-053 1 21,18,970 19,27,775 Admitted

191 Manoj Kumar Tandon EISH-096 1 10,18,666 6,20,055 Copy of MOU to be submitted.

Admitted

192 Neena Verma EIST-051 1 24,65,250 21,64,109 Admitted

193 Ragini Anand EISH-826 1 36,62,511 25,89,827 Admitted

194 Rajni Goel EIOS-095 1 50,27,123 36,20,346 Admitted

195 Santosh Kalra EISH-111 1 49,50,669 45,57,776 Admitted

196 Satish Thapar and Anita Thapar

EISH-302 1 63,50,427 52,53,953 Admitted

197 Sudhir Singh Yadav EIS-166 / 369

2 1,09,54,805 1,09,69,012 Admitted

198 Uttam Singh Taneja EISH-200 1 49,09,654 31,62,496 Copy of MOU to be submitted.

Admitted

199 Vineet Kapoor EISH-337 1 30,83,749 36,32,261 Admitted

200 Yash Kumar Sehgal EIST-113 1 72,29,164 80,57,469 Admitted

201 Apinder Kaur EIOS-084 1 18,00,256 18,63,182 Copy of MOU to be submitted.

Admitted

202 Shikha Arora and Sharda Arora

EISH-648 1 41,53,457 38,36,865 Admitted

203 Arjun Singh EISH-295 1 63,50,750 70,91,232 Admitted

204 Ratti Ram EISH-322 1 40,79,989 46,09,520 Admitted

205 Mahinder Singh and Deewan Singh

EIOS-154 1 28,62,190 13,10,869 Admitted

206 Pratima Lal and Manoj Kumar Jha

EISH-105 1 38,76,825 41,24,573 Admitted

207 Preeti Dang EISH-480 1 16,76,000 14,09,314 Signed copy of MOU to be submitted

Admitted

208 Savitri Devi EISH-025 1 49,35,000 54,25,479 Admitted

209 Vijay Agarwal EISH-297 1 15,82,369 18,03,385 Admitted

210 Sedna Markus and Selyucus Markus

EISH-855 1 58,54,997 58,50,460 Admitted

211 Ram Prakash Grover and Deepak Grover

EISH-860 1 1,69,47,840 1,08,20,508 Admitted

212 Neeraj Kumar EISH-863 1 1,05,07,500 63,02,893 Admitted

213 Harsh Juneja EISH-533 1 47,63,623 47,94,558 Signed copy of MOU to be submitted

Admitted

214 Divya G S EISH-745 1 66,99,439 27,94,524 Admitted

215 Abhinav Gupta EISH-062 1 49,35,000 20,61,682 Admitted

216 Usha Jain EIS-043 1 30,71,700 26,76,338 Admitted

217 Anil Kumar Kapila EISH-756 1 13,43,881 13,42,317 Admitted

218 Akash Sachdeva EISH-011 1 34,61,285 34,14,324 Signed copy of MOU to be submitted

Admitted

219 Akash Sachdeva & Sons (HUF)

EISH-781 1 49,78,586 55,00,653 Signed copy of MOU to be submitted

Admitted

220 Late Jitender Sachdeva and Sangeeta Sachdeva

EISH-784 1 50,10,435 53,71,789 Admitted

221 Anuradha Thakur and Sumit Saldi

EISH-427 1 29,09,098 22,92,625 Admitted

222 Anuradha Thakur and Sumit Saldi

EISH-571 1 24,48,580 18,76,507 Admitted

223 Mitesh Sharma EISH-273 1 52,16,498 58,72,378 Admitted

224 Keshav Batra EISH-477 1 71,95,672 69,83,304 Admitted

225 B. D. Pasrija (HUF) EISH-676 1 60,21,869 61,06,796 Admitted

226 Bindu EISH-580 1 45,78,468 32,35,571 Admitted

227 Anita Yadav EISH- 189/EISH- 149

2 96,98,310 99,03,756 Admitted

228 Bijender Singh EISH-166/ EISH-256/ EISH-165/ EISH-148

4 1,04,48,895 1,13,68,197 Admitted

229 Kapila Bathla EISH-579 1 29,77,051 Form CA to be submitted.

Reserved

230 Rakesh Gupta EISH-578 1 30,00,133 30,07,030 Admitted

231 Sushil Kumar Taneja EISH-614 1 24,74,609 Form CA to be submitted.

Reserved

232 Sunil Batra and Mahavir Prasad Batra

EISH-777 1 47,57,298 35,46,904 Admitted

233 Harminder Singh Bhasin and Amandeep Singh Bhasin

EISH-605 1 29,67,310 33,83,617 Admitted

234 Sunidhi Ahuja EISH-705 1 25,09,532 30,11,263 Admitted

235 Renu Nagpal EISH-704 1 30,07,543 30,46,776 Admitted

236 Raj Kumar Sabharwal EISH-665 1 25,93,408 24,91,223 Admitted

237 Satish Kumar EISH-584 1 29,16,834 31,49,055 Admitted

238 Vivek Saravat and Shivani Rana

EIST-089 1 47,00,300 53,45,370 Admitted

239 Kaushalya Malik EISH-350 1 45,18,405 48,52,060 Admitted

240 Naresh Chandra Gupta EISH-808 1 18,05,895 6,41,314 Signed copy of MOU to be submitted

Admitted

241 Naresh Sharma and Priyanka Sharma

EISH-889 1 37,65,407 39,19,513 Admitted

242 Ramesh Kumar Chanda EISH-207 1 10,62,964 9,21,126 Admitted

243 Himani Sharma EISH-187 1 25,85,154 21,96,362 Signed copy of MOU to be submitted

Admitted

244 Kirti Segan EISH-774 1 36,84,844 Form CA to be submitted.

Reserved

245 Sushila Devi and Surender Kumar Chauhan

EISH-414 1 66,24,995 67,08,936 Admitted

246 Surender Kumar Chauhan and Sushila Devi

EIOS-055 1 47,10,490 38,99,131 Admitted

247 Sneh Jindal EISH-761 1 13,27,240 16,56,498 Signed copy of MOU to be submitted

Admitted

248 Mohit Jindal EISH-760 1 14,30,216 18,09,671 Signed copy of MOU to be submitted

Admitted

249 Amita Thakur and Rajan Dogra

EISH-776 1 23,00,303 32,72,299 Signed copy of MOU to be submitted

Admitted

250 Asha Taneja and Sudhir Taneja

EISH-815 1 33,67,700 Signed copy of MOU to be submitted. Payment Acknowledgements to be submitted. Claimant Bank Statements to be submitted.

Reserved

251 Ankur Taneja and Kanika Taneja

EISH-816 1 31,53,500 Signed copy of MOU to be submitted. Payment Acknowledgements to be submitted. Claimant Bank Statements to be submitted.

Reserved

252 Sudhir Taneja and Ankur Taneja

EISH-817 1 34,38,425 Signed copy of MOU to be submitted. Payment Acknowledgements to be submitted. Claimant Bank Statements to be submitted.

Reserved

253 Sapna Jain EIOS-156 1 13,43,125 Signed copy of MOU to be submitted. Payment Acknowledgements to be submitted.

Reserved

254 Narender Malik EISH-151 1 18,37,311 Signed copy of MOU to be submitted. Payment Acknowledgements to be submitted. Claimant Bank Statements to be submitted.

Reserved

255 Dhir Singh EISH-310 1 9,60,000 14,88,132 Admitted

256 Om Prakash Rank and Renu Rank

EISH-384 1 42,36,050 Form CA to be submitted.

Reserved

257 Damanpreet Singh Bhangu and Pramjit Singh Bhangu

EISH-217 1 20,37,022 19,51,611 Admitted

258 Ramesh Batra EISH-552 1 30,94,264 44,68,062 Admitted

259 Manju Narang EISH-534 1 38,00,000 29,95,871 Copy of MOU to be submitted. Alongwith break up of charges.

Admitted

260 Sumit Malik EISH-563 1 22,10,952 30,57,165 Admitted

261 Anuj Chanda EISH-129 1 24,05,571 22,22,237 Admitted

262 Ranjan Rekha Sinha EISH-744/ EIST-134

2 1,07,26,064 74,52,466 Admitted

263 Arun Sharma and Mayank Sharma

EIOS-087 1 61,54,893 Copy of MOU to be submitted. Alongwith break up of charges. Payment Acknowledgements. Claimant Bank Statements.

Reserved

264 Sumeet Mital and Anant Mital

EIS-176 1 66,71,676 69,48,593 Admitted

265 Ranjana Kumari Merwah EIOSS-181 1 24,44,400 Copy of MOU to be submitted. Alongwith break up of charges. Payment Acknowledgements. Claimant Bank Statements.

Reserved

266 Shalini Sathiyaseelan EIST-103 1 51,83,865 56,69,143 Admitted

267 Anand Sathiyaseelan EISH-783 1 38,63,226 40,89,102 Admitted

268 Nitin Rohilla EIST- 149/EIST- 150

2 25,30,112 Form CA to be submitted. Copy of MOU to be submitted. Alongwith break up of charges. Claimant Bank Statements.

Reserved

269 Sanjay Kumar Dhingra and Roopali Dhingra

EISH-024 1 63,27,495 66,47,817 Admitted

270 Sanchit Chadha EISH-292 1 9,60,000 14,87,763 Admitted

271 Jasjit Kaur Grewal and Gurtaj Ishwar Singh Grewal

EISH-043 1 26,13,006 17,82,658 Admitted

272 Mohini Bansal EISH-585 1 28,58,702 43,73,338 Admitted

273 Meeta Sinha EIST-091 1 51,87,185 Copy of MOU to be submitted. Alongwith break up of charges. Payment Acknowledgements. Claimant Bank Statements.

Reserved

274 Meeta Sinha and Kartikey Sinha

EISH-536 1 28,85,841 Copy of MOU to be submitted. Alongwith break up of charges. Payment Acknowledgements. Claimant Bank Statements.

Reserved

275 Devender Kumari EIOS-065 1 21,03,850 32,20,434 Admitted

276 Ratan Singh Gautam and Vandana Kandpal

EISH-786 1 22,30,198 33,66,068 Admitted

277 Major General Narinder Singh Gill

EISH-628 1 37,73,524 40,55,806 Admitted

278 Abhilasha Singh EISH-394 1 18,38,593 13,76,008 Signed copy of MOU to be submitted

Admitted

279 Aditi Mathur and Rahul Mathur

EISH-617 1 27,62,129 11,64,065 Admitted

280 Anita Nirwan EISH-531 1 21,72,205 8,61,211 Signed copy of MOU to be submitted

Admitted

281 Jaswant Singh and Preeti Kaur

EISHS-916 1 43,93,878 46,03,202 Admitted

282 Taniya Sekhri EISH-737 1 25,18,381 26,80,062 Admitted

283 Achla Sharma and Vidhu Sharma

EISH-554 1 18,69,409 Copy of MOU to be submitted. Alongwith break up of charges. Payment Acknowledgements. Claimant Bank Statements.

Reserved

284 Anju Yadav EISH-191 1 22,96,350 29,47,689 Admitted

285 Jeetendra Yadav EISH-101 1 9,55,650 12,46,661 Admitted

286 Kuldip Bahl and Rashmi Bahl

EISH-081 1 45,99,615 51,14,933 Admitted

287 Noor Mohammad EISH-823 1 52,27,087 77,03,293 Admitted

288 Shivani Rastogi and Atul Rastogi

EISH-522 1 27,00,396 18,33,049 Copy of MOU to be submitted. Alongwith break up of charges. Claimant Bank Statements.

Admitted

289 Sunil Rangi EISH-767 1 61,10,543 21,40,910 Admitted

290 Vipin Verma and Gian Verma

EIS-151 1 29,25,090 37,32,435 Admitted

291 Pushpa Negi EISH-607 1 57,87,436 Form CA to be submitted.

Reserved

292 Raghuvinder Singh EISH-720 1 41,30,954 39,75,442 Admitted

293 Deepti and Satish Chand Khanna

EISH-782 1 27,76,000 6,21,808 Signed copy of MOU to be submitted

Admitted

294 Satish Chand Khanna and Preety

EISH-780 1 25,55,000 6,21,205 Signed copy of MOU to be submitted

Admitted

295 Satish Chand Khanna and Niati

EISH-637 1 25,58,000 6,21,205 Signed copy of MOU to be submitted

Admitted

296 Vikas Sehravat and Lokesh Sehravat

EISH-094 1 13,86,648 13,13,392 Admitted

297 Nitin Vashishtha EIS-033 1 54,24,662 76,77,703 Admitted

298 Vinita Sood EISH-519 1 33,03,849 3,77,781 Copy of company signed MOU. Allotment letter. Payment Acknowledgements.

Admitted

299 Kamal and Vinod Chander EISH-609 1 46,62,451 59,98,644 Admitted

300 Uma Gupta EISH-620 1 36,92,532 41,51,301 Admitted

301 Lava Kumar Singh and Pankaj Tripathi

EISH-194 1 23,40,240 31,51,726 Admitted

302 Pankaj Tripathi and Lava Kumar Singh

EISH-182 1 23,39,347 26,69,842 Admitted

303 Jagdish Chander Beniwal EISH-028 1 16,34,724 18,77,531 Admitted

304 Neetu Jain and Rajendra Babu Ojha

EIOS-099 1 29,78,475 30,45,479 Admitted

305 Ashok Kumar Gupta HUF EISH-625 1 28,61,741 32,39,366 Admitted

306 Randhir Singh Rana and Ramesh Kumar Chanda

EISH-170 1 4,08,600 3,33,503 Admitted

307 Sumit Singh EISH-221 1 21,80,790 19,61,897 Admitted

308 Anuradha EISH-647 2 69,87,373 96,44,754 Admitted

309 Ajeet Pal Singh and Baljeet Kaur

EIS-060 1 48,30,272 56,14,414 Admitted

310 Randhir Singh EISH-577 1 12,42,463 15,15,121 Admitted

311 Anil Kumar Sahoo EIS-199 1 38,78,522 40,60,876 Admitted

312 Savita Ray EIOS-183 1 31,99,146 29,79,156 Admitted

313 Sudhir Kumar Saravat EIST-078 1 58,26,720 Copy of signed MOU to be submitted. Allotment letter. Payment acknowledgements.

Reserved

314 Samar Singh Kalyan EISH-810 1 38,54,900 34,64,922 Signed copy of MOU to be submitted

Admitted

315 Mohit Rastogi EIST-99 1 5,28,000 6,18,477 Signed copy of MOU to be submitted

Admitted

316 Mahaveer Agro and Food Product

ESIT‐100 1 5,28,000 6,18,477 Signed copy of MOU to be submitted

Admitted

317 Shefali Mehra and Kiran Mehra

EISH-729 1 44,93,500 Copy of MOU to be submitted. Alongwith break up of charges. Payment Acknowledgements. Claimant Bank Statements.

Reserved

318 Sapna Bharti EISH-542 1 45,95,686 Copy of MOU to be submitted. Alongwith break up of charges. Payment Acknowledgements. Claimant Bank Statements.

Reserved

319 Sunita Garg EIS-171 1 7,48,057 6,43,895 Admitted

320 Ravi Nayar EISS-224 1 59,98,604 25,97,666 Admitted

321 Ashok Singh EIST-042 1 4,00,000 6,17,863 Signed copy of MOU to be submitted

Admitted

322 Archana Kumari EISH-768 1 29,98,470 44,95,793 Admitted

323 Sudarshan Singh Gulati EIS-073 1 69,60,350 44,19,395 Admitted

324 Randhir Singh Rana EISH- 156/EIOS- 189

2 41,27,417 27,06,626 Admitted

325 Gopal Krishan Chadha EISH-278 1 28,05,119 29,55,337 Admitted

326 Aman Gupta EIST-081 1 4,00,000 Copy of MOU to be submitted. Alongwith break up of charges. Payment Acknowledgements. Claimant Bank Statements.

Reserved

327 Kapil Malhotra EIOS-062 1 Payment Acknowledgements. Claimant Bank Statements.

Reserved

328 Laxmi EISHS-920 1 54,93,400 4,87,321 Admitted

329 Shammi Gulati EISH-596 1 65,43,854 20,88,137 Admitted

330 Shivani Rastogi and Atul Rastogi

EISH-523 1 21,91,503 32,64,960 Admitted

331 Rajendra Singh EISH-376 1 49,20,786 55,13,157 Admitted

332 Sunil Kumar Singh EIST-067 1 3,87,000 Copy of MOU to be submitted. Alongwith break up of charges. Allotment letter not submitted

Reserved

333 Bandeep Lal and Rakesh Lal

EIS-162 1 67,40,141 75,93,556 Admitted

334 Jhonny Kadunsin Raungmei

EIS-209 1 60,77,250 7,60,959 Copy of Allotment letter & Payment Acknowledgements to be submitted.

Admitted

335 Gautam Bali and Kanwar Bir Singh and Deepak Sood

EISH-792 1 2,28,50,667 2,31,66,203 Admitted

336 Gautam Bali and Kanwar Bir Singh and Deepak Sood

EISH-878 1 Form CA to be submitted.

Reserved

337 Neelam Grover and Shobhna Grover

EISH-874 1 50,16,750 45,16,561 Admitted

338 Gulshan Kumar Bhalla EIS-029 1 18,69,808 15,89,282 Copy of MOU to be submitted. Alongwith break up of charges.

Admitted

339 Usha Jain EISH-624 1 25,46,418 27,00,036 Admitted

340 Sudesh Narula EISH-169 1 26,96,304 30,59,362 Admitted

341 Gunjan Sudan EISH-835 1 25,50,000 36,10,145 Admitted

342 Kedar Nath Gupta EISHS-922 1 4,66,61,046 1,98,99,726 Admitted

343 Krishan Beharilal Saxena EIST-204 1 75,24,160 79,83,938 Admitted

344 Madhoo Nehal EISH-766 1 46,08,741 54,33,358 Admitted

345 Archana Jain and Abhinav Jain

EISH-565 1 26,62,676 37,53,620 Admitted

346 Pradeep Somvanshi EISH-110 1 32,03,917 25,56,994 Admitted

347 Manish Madan EISH-006 1 37,76,948 51,95,739 Admitted

348 Alok Jain EISH-387 1 46,12,026 36,50,381 Admitted

349 Devender Solanki and Harish Rana

EISHS-918 1 37,73,773 Copy of MOU to be submitted. Alongwith break up of charges. Copy of Allotment letter & Payment acknowledgements to be submitted.

Reserved

350 Kavita Singh EISH-933 1 55,78,894 Copy of Allotment letter & Payment acknowledgements to be submitted.

Reserved

351 Bansi Lal and Bina Lal Saini

EISH-848 1 42,75,000 60,48,090 Admitted

352 Hira Lal EISH-862 1 18,60,925 17,17,539 Admitted

353 Neeru Wahi and Harish Kumar Arora

EIOS-080 1 35,13,050 30,96,152 Admitted

354 Sanjeev Prasad and Anuradha Prasad

EISH-175 2 94,49,016 41,85,370 Admitted

355 Sandeep Ray EIS-138 1 59,66,902 43,44,320 Admitted

356 Harpreet Singh Kalsi and Santokh Singh Kalsi

EISH-135 1 41,48,022 25,48,639 Admitted

357 Harpreet Singh Kalsi and Santokh Singh Kalsi

EISH-241 1 77,12,666 91,39,339 Admitted

358 Amritpal Singh and Dhanvinder Kaur

EISH-173 1 51,59,476 22,61,918 Admitted

359 Amritpal Singh and Dhanvinder Kaur

EISH-174 1 29,70,958 15,28,798 Admitted

360 Hanumant Kishore Sharma

EIS-053 1 24,19,079 24,58,945 Admitted

361 Ashok Kumar EISH-366 1 25,19,696 19,45,303 Admitted

362 Subhash Chander Masson EISH-830 2 49,95,858 56,71,459 Admitted

363 Puneet Sapra and Sumit Sapra

EIOS-132 1 30,48,134 19,59,744 Admitted

364 Ashok Kumar and Sunil Datt

EISH- 876/EIS- 221/EIS- 214

3 3,66,91,074 3,31,25,619 Copy of MOU to be submitted. Alongwith break up of charges. Copy of Allotment letter to be submitted.

Admitted

365 Ravinder Pal Kaur Sekhon EIOS-017 1 33,63,058 26,53,715 Admitted

366 Satya Prakash Gupta and Alka Gupta

EISH-515 1 11,09,292 9,87,746 Copy of MOU to be submitted. Alongwith break up of charges. Copy of Allotment letter to be submitted.

Admitted

367 Dinesh Sundriyal EISH-568 1 38,55,953 30,98,714 Admitted

368 Adarsh Kumar and Anil Kumar

EISH-879 1 38,23,800 50,90,434 Copy of MOU to be submitted. Alongwith break up of charges.

Admitted

369 Jai Bhagwan EISH-885 1 1,07,37,178 51,95,263 Admitted

370 Love Kumar and Sandeep

Yadav EISH-888 1 1,00,27,290 45,53,741 Admitted

371 Rita Arora EISH-168 1 14,06,934 20,49,463 Admitted

372 Vir Bhan Bhatia EISH-433 1 8,29,451 7,32,311 Admitted

373 Malwinder Singh 3,50,51,010 Copy of Allotment letter & Payment acknowledgements to be submitted.

Reserved

374 Mohit Malhotra and Nisha Malhotra

EIST-141 1 17,58,402 26,35,487 Admitted

375 Manas Pharmaceuticals Private Limited

EISH- 904/EISH- 905/EISH- 906/EISH- 907/EISH- 908/EISH- 909/EISH- 910/EISH- 912/EISH- 913/EISH- 914

10 1,87,37,370 1,92,70,685 Copy of Allotment letter & Payment acknowledgements to be submitted.

Admitted

376 Aditya Kumar and Dharmendra Kumar

EISH-714 1 Form CA to be submitted. Copy of MOU to be submitted. Alongwith break up of charges. Claimant Bank Statements.Copy of Allotment letter to be submitted.

Reserved

377 Sangeeta Saxena and Poonam Saxena

EISH-360 1 14,60,000 12,41,337 Copy of MOU to be submitted.

Admitted

378 Anil Swaroop Tondon EISH-365 1 45,85,060 39,31,263 Copy of MOU to be submitted.

Admitted

379 Ghufran Ahmed and Furqan Ahmed

EISH-358 1 18,29,050 15,58,736 Copy of MOU to be submitted.

Admitted

380 Raj Rani Adlakha EISH-831 1 44,33,422 28,99,285 Clear copy of Form CA. Copy of Allotment letter to be submitted.

Reserved

381 Dhruv Sharma EISH- 541/EISH- 543

2 53,89,012 52,22,230 Admitted

382 Nishi Wadhwa and Anoop Wadhwa

EISH-474 1 79,76,459 53,57,938 Admitted

472 2,09,26,08,302 1,75,16,73,637