list of operational creditors claims received claims reviewed … of... · 2019-08-30 · list of...

List of Operational Creditors

Summary

(Amount in INR Crores)

No. of

ClaimsAmount

No. of

ClaimsAmount Admitted

Under

Verification

Contingent

Liabilities/Disput

ed Statutory

claims

Amount Rejected

Workmen and Employees 240 9.72 240 9.72 1.76 - - 7.96

Vendors 905 1,323.97 905 1,323.97 276.29 - - 1,047.69

Statutory Authorities 8 800.57 8 800.57 5.10 - 795.47 -

Related Parties 11 1,794.23 11 1,794.23 101.07 - - 1,693.16

Total Claims 1,164 3,928.49 1,164 3,928.49 384.22 - 795.47 2,748.80

1. All the amounts admitted are based on verification of the proof of claims received and as per the books of accounts and inputs received from the Corporate Debtor (EPCCIL).

2. Figures have been converted into INR from foreign currencies as per Regulation 15 of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate

Process) Regulations, 2016.

3. Please note that the list of creditors is prepared on the basis of the claims received till January 10, 2019.

4. Any claims received pertaining to the period after Insolvency Commencement Date have not been admitted.

Claims Received Claims Reviewed Claims Status

Claimant Type

Workmen & Employees

Claimant

NumberName

Amount As per

Form B

Amount

Admitted

Amount

Rejected

1 Amit Gokani 1,00,400 1,00,400 -

2 Alkesh Gunvantrai Naik 2,72,985 - 2,72,985

3 RavindraKumar Bhat 7,18,612 - 7,18,612

4 Nilesh Sadh 63,455 63,455 -

6 Bijoy Nair 5,03,000 5,03,000 -

7 Deven Bhatt 3,10,562 - 3,10,562

8 Vipul Mamrawala 12,73,648 3,73,386 9,00,262

9 Abhik Kumar Das 4,60,738 - 4,60,738

10 Kiranshish pawar 3,69,276 1,50,000 2,19,276

11 Tushar Lathiya 4,31,150 - 4,31,150

12 Rakesh babhai Patel 3,68,994 1,14,841 2,54,153

13 Gururajan Srinivasachariar 7,57,764 1,97,042 5,60,722

14 Shirish Pandharinath Karyakarte 2,40,398 12,558 2,27,840

15 Kaustav Dey 5,18,377 - 5,18,377

16 Tarun Kumar Majumdar 24,25,751 - 24,25,751

17 Rajib Bhattacharyay 2,91,222 - 2,91,222

18 Suman Saha 1,28,686 30,000 98,686

19 M Mohan Kumar 5,08,635 1,09,141 3,99,494

20 Brijesh Patel 4,84,980 1,69,710 3,15,270

21 Shankar Nagappa Kaleli 3,19,283 - 3,19,283

22 Rajendra Kore 3,56,750 - 3,56,750

23 Monichan Samuel 19,75,033 15,604 19,59,429

24 Prabhakaran M 2,11,398 - 2,11,398

25 Dinkarrai Devjibhai Rathod 2,19,963 59,830 1,60,133

26 Ashok Kumar Jain 4,96,056 - 4,96,056

27 Bibhu Prasad Sarangi 3,51,148 1,54,578 1,96,570

28 Ravindra Kumar Gupta 24,62,382 1,28,078 23,34,304

29 Jigneshkumar Ramanbhai Luhar 6,97,575 - 6,97,575

30 Gaurav Kishan 2,03,841 - 2,03,841

31 Dhanjibhai N. Panchal 4,23,213 - 4,23,213

32 Shrikant Rao 8,09,451 1,92,543 6,16,908

33 Kalpesh Shah 7,41,426 7,20,538 20,888

34 Ravi shankar Bandhakavi 9,10,013 2,09,098 7,00,915

35 Ashwini Verma 11,00,000 - 11,00,000

36 Jay Patel 1,31,000 - 1,31,000

37 Jiju 3,10,191 - 3,10,191

38 Logesh S Periyasamy 4,15,173 1,06,682 3,08,491

39 Vaishali Kharvari 2,47,328 - 2,47,328

40 Shailesh Patel 13,62,360 4,22,436 9,39,924

42 Ashish Bhaskar Pimplikar 4,66,258 4,66,258 -

43 Brijeshkumar M Rachhadiya 1,38,982 1,38,982 -

44 Udayakumar Gone 6,11,039 - 6,11,039

45 MD Nawajish Akhtar 1,68,564 - 1,68,564

46 Manish Singh 39,662 33,704 5,958

List of Claims received from Workmen and Employees

(Amount in INR)

Workmen & Employees

Claimant

NumberName

Amount As per

Form B

Amount

Admitted

Amount

Rejected

47 Rachana S Shahu 1,95,050 - 1,95,050

48 Rajeev Sharma 17,05,644 - 17,05,644

49 Hitendra Ratilal Panchal 16,08,589 9,88,888 6,19,701

50 Niraj Goyal 12,07,196 4,24,291 7,82,905

51 Pratik Dave 4,87,302 12,330 4,74,972

52 Kalpesh D Chavda 2,87,321 - 2,87,321

53 Rakesh P Goti 4,36,155 - 4,36,155

54 Rajeshkumar D Patel 3,78,555 - 3,78,555

55 Mithun J Modi 4,37,515 7,405 4,30,110

56 Subrata Kumar Ghosh 4,38,743 - 4,38,743

57 Mayur Nathalal Kathiriya 4,75,391 2,20,091 2,55,300

58 Hiralben H Zala 1,07,694 66,852 40,842

59 Arun Kumar Srivastava 22,26,219 708 22,25,511

60 Jay Arvindchand Zaveri 4,03,742 6,215 3,97,527

61 Manoj T Ghoghari 86,104 3,497 82,607

62 Umesh C. patel 1,80,406 - 1,80,406

63 Ashishkumar Khandubhai Patel 3,05,268 - 3,05,268

64 Surendra Pahade 1,80,036 - 1,80,036

65 Satishkumar Doshi 5,72,792 - 5,72,792

66 Jigar M Pachchigar 15,03,784 14,376 14,89,408

68 Pintukumar Dineshchandra Jariwala 3,08,291 - 3,08,291

69 Vinay Kumar Jain 9,32,808 - 9,32,808

70 Kumar Mayank 86,850 - 86,850

71 Parth Manoj Kumar Mehta 67,707 - 67,707

72 Nilesh Ranjitlal Tolat 8,51,345 8,08,238 43,107

73 Milan Jaysukhbhai Prajapati 33,982 31,982 2,000

74 Rakeshkumar Ratilal Patel 7,01,325 - 7,01,325

75 Sharad Madhukar More 1,53,477 3,260 1,50,217

76 Chiarg R Patel 8,22,753 2,37,901 5,84,852

77 Tejas N Patel 3,00,287 5,103 2,95,184

78 Vishal Rajubhai Motikuberwala 79,163 - 79,163

80 Prasad Ashok Shingole 54,538 54,358 180

81 Yogeshkumar Gulabbhai Prajapati 1,49,808 - 1,49,808

82 Manish K Patel 5,00,454 4,890 4,95,564

83 Soumen Mandal 1,40,403 6,000 1,34,403

84 Late Amanlendu karmakar 42,849 42,849 -

85 Kirtikumar Bhagvandas Patel 5,98,601 54,950 5,43,651

86 Manoj Nair 7,709 7,709 -

87 Smita Bhalerao 59,791 59,791 -

88 Sumon Kumar Das 2,00,056 - 2,00,056

89 Sandip Patel 86,651 4,996 81,655

90 Navneeth Adepu 1,45,962 1,45,962 -

91 Dipesh M. Shah 3,75,310 2,09,507 1,65,803

92 Zubin Sadadiwala 75,026 - 75,026

94 Nitesh Devrao Chavhan 2,96,810 50,662 2,46,148

Workmen & Employees

Claimant

NumberName

Amount As per

Form B

Amount

Admitted

Amount

Rejected

95 Dhanraj Purshottam Tamgire 16,302 16,302 -

96 Milind Vishram Matondkar 5,89,101 - 5,89,101

97 Nilesh Kakadiya 1,05,792 - 1,05,792

98 Bhumika Choudhary 83,820 - 83,820

99 Gayatri Thyagarajan 74,678 - 74,678

100 Viral Sangani 2,96,454 - 2,96,454

101 Chindambaranathan K 1,00,515 - 1,00,515

102 Mayur Patel 71,862 - 71,862

103 Vinay Choudhary 78,426 - 78,426

104 Rana Dharmeshkumar Ratilal 1,61,292 - 1,61,292

105 Modi Himanshukumar Dineshchandra 1,43,760 - 1,43,760

106 Ambalika V Nair 31,873 - 31,873

107 M. N. Sreenath 3,42,177 - 3,42,177

108 Paresh Patel 92,579 - 92,579

109 Amul Mehta 94,440 - 94,440

110 Nagappa Bhendigiri 74,707 - 74,707

111 Krishnakumarbharathi 90,389 - 90,389

112 Kiran Khajodiya 36,712 - 36,712

113 Vijaykumar Mistry 34,523 - 34,523

114 Hemal Kumar Bandhara 53,825 - 53,825

115 Mayank Gujjar 1,02,391 - 1,02,391

116 Darshan Jadhav 43,480 - 43,480

117 Indravijaysinh V Parmar 1,37,900 - 1,37,900

118 Nirmal Mishra 89,988 - 89,988

119 Bhavesh Rajendrakumar Rao 89,988 - 89,988

120 Chandresh Mehta 38,267 - 38,267

121 Devraj Parmar 1,02,806 - 1,02,806

122 Kalpesh Mistry 4,99,815 - 4,99,815

123 Kunal Ravikant Padgil 1,22,195 - 1,22,195

124 A U Vyomakesh 1,64,538 - 1,64,538

125 Amitkumar Valllabhbhai Patel 1,14,183 - 1,14,183

126 Neeraj Sharma 1,52,733 1,52,733 -

127 T.K.Sivankutty Nair 6,84,083 - 6,84,083

128 Lavana Murty 99,231 - 99,231

130 Archana Mahale 7,22,291 - 7,22,291

131 Manam Bhargav Ramudu 28,000 - 28,000

132 Manish Khalasi 45,301 - 45,301

133 Pranava Swaroopa 28,000 - 28,000

134 Nikhil Shetty 28,000 - 28,000

135 Shreyaskumar Patel 78,217 - 78,217

136 Nileshkumar Mohanbhai Lad 46,923 - 46,923

137 Dhrumin Vinubhai Sabhaya 26,800 - 26,800

138 Mo.Sarik Cauhan 26,800 - 26,800

139 Hemantkimar Rameshbhai Patel 38,907 - 38,907

140 Jignesh Patel 55,854 - 55,854

Workmen & Employees

Claimant

NumberName

Amount As per

Form B

Amount

Admitted

Amount

Rejected

141 Paresh Kishorbhai Rana 26,800 - 26,800

142 N.Vignesh 75,341 - 75,341

143 Naren Jagdishbhai Chauhan 26,800 - 26,800

144 Ritesh Naik 62,236 - 62,236

145 Sumit Vasantbhai Parmar 62,721 - 62,721

146 Bhavesh Patel 1,37,348 - 1,37,348

147 S.Murugaraj 97,781 - 97,781

148 Durgairaj P 1,13,111 - 1,13,111

149 Nilam Patel 91,735 - 91,735

150 Dvijesh Patel 89,080 - 89,080

151 Kinjal L. Babariya 1,08,041 - 1,08,041

152 Ami Jariwala 62,560 - 62,560

153 Santosh Parvatia 70,697 - 70,697

153 Pramod Nimbaji Mali 3,23,014 - 3,23,014

154 Ashutosh Mahale 64,272 - 64,272

155 Ashish Jain 2,65,814 28,826 2,36,988

156 Simit Mehta 3,54,190 - 3,54,190

157 Ankilsinh Rana 55,344 - 55,344

158 Devshibhai Chauhan 1,04,838 - 1,04,838

159 Ashish Darji 58,940 - 58,940

160 Raviraj Desai 57,928 - 57,928

161 Kamini Tandel 72,912 - 72,912

162 Rajnikant Patel 3,69,969 55,389 3,14,580

163 Kalpesh Patel 56,820 - 56,820

164 Jaymukund Champaneri 64,488 - 64,488

165 Digisha Patel 85,658 - 85,658

166 Amit Jain 1,83,276 - 1,83,276

167 Nayan Patel 3,45,853 - 3,45,853

168 Rama Chilamkurthy 3,31,906 6,368 3,25,538

169 Sampath Kumar 2,14,366 - 2,14,366

170 Mohan Kumar 54,632 54,632 -

171 Vijay Shah 1,53,802 1,53,802 -

172 Vipul Bhut 1,04,940 - 1,04,940

173 Hardik Jariwala 4,69,830 - 4,69,830

174 Saurabh Kumar 2,29,939 - 2,29,939

175 Manishkumar Mistry 38,403 - 38,403

176 Sumit Choubey 1,05,369 - 1,05,369

177 Daksheshkumar Rana 8,701 8,701 -

178 Sudesh Kumar 1,43,224 - 1,43,224

180 Darshankumar Solanki 96,080 - 96,080

181 Abhishek Desai 36,000 - 36,000

182 Faisal Daryaee 1,19,573 - 1,19,573

183 Rakesh Kumar 1,06,332 - 1,06,332

184 Prinal Gandhi 40,700 - 40,700

185 Harsh Parekh 26,800 - 26,800

Workmen & Employees

Claimant

NumberName

Amount As per

Form B

Amount

Admitted

Amount

Rejected

186 Vijaykumar Vaishnav 87,590 - 87,590

187 Minesh Shah 1,20,072 - 1,20,072

188 Bharatkumar Patel 47,664 - 47,664

189 Kalpesh Meghani 1,13,220 - 1,13,220

190 Hemlata Patel 73,761 - 73,761

191 Ramesh Ramchandran 75,750 - 75,750

192 Darshan Parmar 59,016 - 59,016

193 Kardani Bhavesh Rasiklal 92,064 - 92,064

194 Gaurav Dhedia 32,675 32,675 -

195 V Raveendran 1,14,740 - 1,14,740

196 Paresh Purohit 66,392 - 66,392

197 Hiral Lad 26,800 - 26,800

198 Adarsh Prabhu 28,000 - 28,000

199 Bharatkumar Rana 1,77,107 - 1,77,107

200 Vishnukumar Patel 13,26,122 - 13,26,122

201 Viratkumar Patel 75,367 28,567 46,800

202 Savaliya Jaydip Ashokbhai 26,667 - 26,667

203 Dhruvkumar Viradiya 39,289 12,622 26,667

204 Bhagavatsinh Rana 69,720 - 69,720

205 Lipi Mehta 57,516 - 57,516

206 Kalpesh Bhavsar 1,62,925 - 1,62,925

207 Rajesh Rajan 1,90,266 12,592 1,77,674

208 JayeshKumar Patel 4,113 4,113 -

209 Lakshit Gautam 1,14,259 11,700 1,02,559

210 Ankita Singh 82,927 - 82,927

211 Ridhima Singh 30,150 - 30,150

212 Mehul Manharbhai Gajjar 3,500 3,500 -

213 Kshitiz Singh 26,800 - 26,800

214 Megha Choudhary 1,31,163 - 1,31,163

215 Vijay Arjanbhai Khunt 4,49,224 4,349 4,44,875

216 G.K.V.Rama Raju 1,45,716 51,682 94,034

217 Ashishkumar Savaliya 2,29,900 - 2,29,900

218 Jignesh Kedia 74,694 - 74,694

219 Joginder Singh Isharwal 2,01,972 - 2,01,972

220 Parag Vasant Godse 68,672 50,784 17,888

221 Devarakonda Murty 25,396 22,806 2,590

222 Rajesh Patil 31,397 14,103 17,294

223 Utkarsh Verma 62,575 - 62,575

224 Rajendra Singh Panwar 5,63,280 - 5,63,280

225 Mayank Gupta 1,05,000 1,05,000 -

226 Lalitha Prabhakar Peri 1,25,109 1,25,109 -

227 Wilson Thomas 38,684 38,684 -

228 Ramanan Raja 2,85,115 2,85,115 -

229 Asokan Sucheendran 65,009 65,009 -

230 Srinivas Karri 1,85,756 1,85,756 -

Workmen & Employees

Claimant

NumberName

Amount As per

Form B

Amount

Admitted

Amount

Rejected

231 Ashwin Y 36,000 - 36,000

232 Gopal Booragasamy 3,10,290 2,77,882 32,408

233 Debesis Belel 72,573 72,573 -

234 Anandan K 92,883 92,883 -

235 R Manimaran 2,00,330 2,00,330 -

236 Ramkumar K 1,67,317 - 1,67,317

237 Jenifar Modi 26,667 - 26,667

238 Suraj R 28,000 - 28,000

239 Ashok Sahu 9,645 9,645 -

240 Ravichandran US 1,35,000 1,35,000 -

241 Paresh Patel 2,94,922 24,275 2,70,647

242 Jai Khanna 7,956 7,956 -

243 Tushar Wadenrkar 8,78,769 5,92,758 2,86,011

244 Wiechert Boekhoff 3,08,60,567 65,26,782 2,43,33,785

245 Sreehari.PC 2,13,289.00 54,035 1,59,254

246 Jayalaxmi Nayak 1,05,260 1,05,260 -

Total 9,71,52,868 1,75,74,972 7,95,77,896

Notes:

1

2

3

4 Any claims received pertaining to the period after Insolvency Commencement Date have not

been admitted.

All the amounts admitted are based on verification of the proof of claims received and as per

the books of accounts and inputs received from the Corporate Debtor (EPCCIL).

Figures have been converted into INR from foreign currencies as per Regulation 15 of

Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate

Process) Regulations, 2016.

Please note that the list of creditors is prepared on the basis of the claims received till January

10, 2019.

Vendors

List of Claims received from Trade Creditors Not Received (Amount in INR)

Claims Under

Not Received

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under

Verification Amount Rejected Amount Admitted

1 Suruchi Business Support Services Private Limited 32,25,940 - 6,92,341 25,33,599

2 Meridian Infotech Limited 2,24,429 - 1,28,165 96,264

3 SKE Projects Private Limited 33,39,09,160 - 33,39,09,160 -

4 Harryson Associates 15,35,788 - - 15,35,788

5 IRIS Business Services Limited 1,48,680 - 12,600 1,36,080

6 K.P.Solanki 4,37,040 - - 4,37,040

7 Glotech Engineering Pvt. Ltd. 9,23,205 - 1,07,977 8,15,228

8 Chettinad Cement 1,44,64,286 - 56,85,979 87,78,307

9 System Setters 2,53,816 - - 2,53,816

10 Mars Services 2,65,280 - 1,49,391 1,15,889

11 Kishore Trading Company 9,91,471 - - 9,91,471

12 Rohit Enterprises 27,78,684 - - 27,78,684

13 C-Track Services Pvt Ltd 14,30,470 - 1,46,650 12,83,820

14 Patel Buildcon 10,96,945 - 10,96,945 -

16 SK Brothers 2,88,56,512 - 6,39,907 2,82,16,605

17 Professional Engineering Services 3,38,136 - 1,17,526 2,20,610

18 Paresh Constructions and Foundations Pvt. Ltd. 2,48,37,589 - 94,38,438 1,53,99,151

19 NEM Engineering Projects Pvt Ltd 10,33,81,506 - 1,64,92,680 8,68,88,826

20 Raja Steels 2,31,782 - - 2,31,782

21 Rameshbhai.C.Mehara 81,399 - - 81,399

22 KV Logistic 6,00,746 - 1,71,270 4,29,476

23 Vishwa Enterprise 20,69,442 - 20,69,442 -

24 Chennai Marine Offshore & Industrial supply co. 37,17,395 - 31,86,744 5,30,651

25 Transit Geo System Integrators Pvt Ltd 26,27,749 - 12,26,283 14,01,466

26 Transit Electronics Ltd 1,07,535 - - 1,07,535

27 Lloyd Insulations India Ltd 12,34,86,759.00 - 1,06,54,160 11,28,32,599.37

28 Sri Abirami Agencies 80,70,405 - - 80,70,405

29 Bombay Intelligence Security 5,41,112 - 56,295 4,84,817

30 Jay Devi Engineering 41,51,128 - 3,73,783 37,77,345

31 Shree Sharda Engineering 12,54,498 - - 12,54,498

32 Jay Tulsi Agency 26,521 - - 26,521

33 Kaarlo Metal & Tubes 34,91,697 - 11,32,355 23,59,342

34 Emperor Enterprise 8,97,637 - 8,97,637 -

35 Chatterjee Engineering V

K 8,50,82,000 - 6,99,33,173 1,51,48,827

36 EIP Technologies 53,21,579 - 37,24,611 15,96,968

37 Unitech Fabricators & Engineers 31,40,814 - 1,49,155 29,91,659

38 Mehta EarthmoversN

o 6,00,083 - 6,00,083 -

39 Industrial Hardware Stores 17,90,317 - 1,26,916 16,63,401

40 Vasudev Electricals 16,20,406 - - 16,20,406

41 Velentin Anilkumar Mekvan 17,43,868 - - 17,43,868

42 Albatross Marine 70,47,045 - - 70,47,045

43 Allcargo Logistics Limited 32,55,504 - 17,72,804 14,82,700

44 Arun KumarN

o 2,96,325 - 2,96,325 -

45 SKF Corporation 36,00,684 - 68,629 35,32,055

46 Nivek Agencies 20,49,942 - 4,79,967 15,69,975

47 Dhanesh Metal Corporation 2,06,146 - 2,06,146 -

48 Joseph Leslie Dynamiks 17,09,097 - 7,29,202 9,79,895

49 Spencer Prints 60,431 - 60,431 -

50 One Source Logistics Pvt. Ltd. 14,67,600 - - 14,67,600

51 Tata Projects Limited 5,31,935 - 5,31,935 -

52 JVS Engineers 1,55,11,183 - 63,47,268 91,63,915

53 Bureau Veritas Private Limited 42,06,983 - - 42,06,983

54 Mechsol Technologies Private LimitedV

K 66,87,025 - - 66,87,025

55 Koso India PVt. Ltd. 68,96,382 - 26,21,712 42,74,670

57 Winner Engineering 7,95,609 - 7,39,842 55,767

58 Consolidated Hoists Pvt. Ltd. 38,80,656 - 4,851 38,75,805

59 Anand Enterprises 10,56,130 - 1,62,841 8,93,289

60 Damani Shipping Pvt Ltd 27,35,583 - 1,56,062 25,79,521

61 Sagar Engineering Services 7,00,899 - - 7,00,899

62 Bright Electricals 59,02,743 - 29,34,709 29,68,034

63 Rudra Enterprises 17,26,293 - 17,26,293 -

64 Diamond Ice & Cold Storage 48,922 - 48,922 -

65 Hi Tech Marketing 38,75,382 - 32,78,847 5,96,535

66 Steelmet Industries 7,87,335 - 6,74,127 1,13,208

67 Future Automation 1,31,675 - - 1,31,675

68 Shubham LogisticN

o 1,36,816 - 1,36,816 -

69 Mechci engineers 2,21,21,640 - 1,14,40,082 1,06,81,558

70 Metro Steel IndN

o - - - -

71 Sea Geo Surveys Pvt Ltd 10,90,320 - 1,39,920 9,50,400

72 Sathiapal Engineers 14,83,355 - 14,83,355 -

73 Slipco Constructions Pvt Ltd 1,06,00,000 - 2,95,457 1,03,04,543

74 Om Sakthi enterprises 41,21,539 - 41,16,722 4,817

75 T.M Electrical engineering 43,52,727 - 19,797 43,32,930

76 Adecco India Pvt Ltd 95,14,887 - 95,14,887 -

77 Dive Safe Subsea Pvt Ltd 78,680 - - 78,680

78 GABATIA ENGINEERS AND CONSULTANTS 38,85,789 - 33,48,958 5,36,831

79 Timez Care Services Private LimitedN

o - - - -

80 LAVJIBHAI JETHABHAI SENTA 2,02,530 - 63,162 1,39,368

81 ANAND TRANSPORT 32,22,209 - 5,87,578 26,34,631

Vendors

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under


82 IPA PVT LTD 20,39,053 - 11,75,046 8,64,007

83 PIONEER ADHESIVES 91,76,276 - 27,58,519 64,17,757

84 VISHAL ENTERPRISE 98,18,700 - 67,607 97,51,093

85 R K FABRICATOR 1,06,569 - - 1,06,569

86 M VINOTHKUMAR 7,99,275 - - 7,99,275

87 PIONEER TECHNO ENGINEERING PROJECTSN

o - - - -

88 ADYA CONSTRUCTION 1,65,328 - 1,401 1,63,927

89 RAM E&I SYSTEMS PVT LTDV

K 37,78,821 - - 37,78,821

90 JDFD SALE CORPORATION 3,28,986 - 19,746 3,09,240

91 Ganpat Solanki 1,57,300 - - 1,57,300

92 Galaxy Stationers 1,54,678 - 41,301 1,13,377

93 Arcadia Shipping & Trading Co. 65,45,968 - 19,48,438 45,97,530

94 Euphoria Engineering Solutions Pvt Ltd 24,72,232 - 15,16,927 9,55,305

95 Accurate Engineering 32,48,201 - 14,99,556 17,48,645

96 Peacefort Chem-Ind Engg. Pvt. Ltd 18,02,818 - 3,058 17,99,760

97 Computronix Infotech Pvt Ltd 22,71,717 - 3,35,891 19,35,826

98 K P Construction 2,53,74,080 - 2,53,74,080 -

99 S P Enterprises 2,31,47,993 - 2,31,47,993 -

100 Jeena Enterprise 2,40,190 - 5,572 2,34,618

101 ABCD Creation 3,52,80,653 - 1,93,64,315 1,59,16,338

103 Janak Buildcon Private Limited 37,83,824 - 13,42,461 24,41,363

106 Strong Plant Infrastructure Pvt Ltd 1,87,38,919 - 1,59,91,206 27,47,713

107 Indiana Conveyors Pvt Ltd 11,97,835 - 3,41,377 8,56,458

108 K D Enterprises 49,502 - 6,103 43,399

109 Ratnadeep Metal & Tubes Ltd 76,034 - 17,064 58,970

110 Asian Metal Industries 3,18,972 - 19,351 2,99,621

111 M/s Galaxy Fabricators and Liners 8,96,125 - 6,73,134 2,22,991

112 V K Shah & Co 22,37,315 - 16,76,247 5,61,068

113 Bhramani Roofing 5,20,131 - 71,026 4,49,105

114 Oloop Technology Solutions Pvt Ltd 70,412 - 5,959 64,453

115 M/s Mohan Construction 29,16,282 - - 29,16,282

116 Quantum Engg. Private Ltd 1,67,06,637 - 23,32,770 1,43,73,867

117 Hazira Vikas Travels 20,88,301 - 4,86,185 16,02,116

118 Kamar Infrastructure Pvt Ltd 56,64,371 - 10,733 56,53,638

119 Jwala Construction 48,52,421 - 48,52,421 -

120 Sanwariya Construction 9,23,614 - 3,96,480 5,27,134

121 Surendra Prasad Mehta 2,61,73,283 - 2,61,73,283 -

122 Pions Technologies Pvt Ltd 23,364 - 23,364 -

123 S. M. Interior Private Limited 1,06,55,608 - 23,65,919 82,89,689

124 M/s Good Earth Minerals Pvt Ltd 10,61,053 - 1,95,981 8,65,072

125 Elecon Engineering Company Ltd 6,89,88,320 - 3,57,85,634 3,32,02,686

126 Behera Engineering Works Pvt Ltd 2,10,28,835.00 - 27,15,696 1,83,13,139

127 Santosh Enterprises - - - -

128 Kirloskar Brothers Limited 2,42,44,932 - 81,42,515 1,61,02,418

129 The Motwane Manufacturing Co Pvt Ltd 21,38,640 - - 21,38,640

130 Raunaq Steels Trading Pvt Ltd 80,57,245 - 18,88,738 61,68,507

131 Sathyam Construction 51,84,685 - 28,97,297 22,87,388

132 Golden Trading CorporationN

o 4,35,731 - 4,35,731 -

133 Gaurav Enterprises 15,56,931 - 8,68,769 6,88,162

134 Paresh Bhimabhai Senta 1,32,580 - 4,400 1,28,180

135 Ram Kishor MahtoN

o 4,76,238 - 4,76,238 -

136 Gaurav Construction 75,27,906 - 51,45,274 23,82,633

137 Sathyam Procon Private Limited 2,22,51,406 - 1,37,19,523 85,31,883

138 A K Sinha 10,12,490 - - 10,12,490

139 Jenike & Johanson 19,00,172 - 4,36,340 14,63,832

140 Hem Construction 6,42,237 - 2,87,372 3,54,865

141 M/s Global Thermal Control Systems Private Limited 2,15,77,650 - - 2,15,77,650

142 Sri Balaji Construction 8,55,533 - - 8,55,533

143 Integrated Energy System 79,006 - 1 79,005

144 Murugappa Morgan Thermal Ceramics Limited 5,36,572 - 1,62,792 3,73,779

145 Victory Engg ConstructionsN

o - - - -

146 Raviraj Builders 15,73,376 - 12,95,104 2,78,272

147 Aditya Security Services 4,53,143 - 4,53,143 -

148 P. G. Engineering Works 47,657 - - 47,657

149 Darshan Roadlines Pvt Ltd 22,00,844 - - 22,00,844

150 V V Chakradeo & Co 1,56,374 - 1,56,374 -

151 Swami Enterprise 87,953 - 87,953 -

152 Tools Traders 2,47,287 - 1 2,47,287

153 Dream Engineers and Contractors 1,62,06,940 - 80,00,241 82,06,699

155 Sri Vijetha Engineers and Infrastructure Pvt Ltd 8,66,92,588 - - 8,66,92,588

156 Pooja Construction 7,96,212 - - 7,96,212

157 M/s NAS Erectors Pvt Ltd 2,84,94,185 - 77,96,972 2,06,97,213

158 Pobi Technologies Constructions Pvt Ltd 88,13,701 - 18,28,749 69,84,951

159 Engineering & Precision Tools 15,61,483 - 2,29,372 13,32,111

160 Polycab Wires Private Limited 2,88,33,816 - 21,81,850 2,66,51,966

161 M/s New S K Enterprises 17,57,587 - 17,57,587 -

162 Industrial Associates 5,94,571 - 5,94,571 -

163 Surya Trading Company & General Order SupplyN

o 1,65,501 - 1,65,501 -

164 BCH Electric Limited 18,30,370 - 11,34,514 6,95,856

165 R. Rama Moorthy 7,19,609 - 7,19,609 -

166 Devi Enterprise 23,47,225 - 13,91,645 9,55,580

167 Macawber Beekay Private Limited 10,05,51,473 - 5,06,05,125 4,99,46,348

Vendors

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under


168 Aradhna Infrastructure 27,71,667 - - 27,71,667

169 Bhura Tyre & Tread 40,369 - 219 40,150

170 Mega Marketing 60,79,644 - - 60,79,644

171 Sika India Private Limited 39,58,727 - 9,09,998 30,48,729

172 Aruchem 30,29,622 - - 30,29,622

173 Makarand M Joshi & Co 23,600 - 23,600 -

174 M/S Balaji Infra 8,08,930 - 14,455 7,94,475

175 JSIW Infrastructure Private Limited 8,25,41,232 - 7,45,22,824 80,18,408

176 D-Tech Engineering 23,86,087 - 23,86,087 -

177 Alauddin Momin 33,65,748 - 19,94,960 13,70,788

178 Oswal Machinery Limited 19,86,229 - 33,000 19,53,229

179 Dharmendra ConstructionN

o 8,40,280 - 8,40,280 -

180 Vins Survey Services 20,31,783 - 17,22,076 3,09,707

181 JSR Erectors 40,78,625 - 40,78,625 -

182 Bhavnagar Electric & Engineering Co 10,00,288 - 4 10,00,284

183 D-Mech Engineering 49,08,680 - 10,23,025 38,85,655

184 Globe Ecologistics Pvt Ltd 2,35,000 - - 2,35,000

185 Suryabala Trucks & Tippers Pvt Ltd 2,49,485 - 21,058 2,28,427

186 B Anjaneyulu 45,39,130 - 1,89,539 43,49,591

187 Esskay Machinery Pvt Ltd 27,61,210 - 27,61,210 0

188 Yoga Enterprises 82,000 - - 82,000

189 Mascon Engineers 9,48,705 - - 9,48,705

190 Futura Travels Limited 50,56,263 - 50,56,263 -

191 New Boilers Engineering 12,00,000 - 12,00,000 -

192 5 Metalls 68,965 - - 68,965

193 M/s India Tech 1,37,76,171 - 12,49,703 1,25,26,468

194 Cre8 Solutions 35,33,240 - - 35,33,240

195 Uppal Construction ServicesN

o - - - -

196 R V Enterprises 23,63,556 - 3,33,344 20,30,212

197 Sri Sri Siddheswari Traders 21,02,441 - 0 21,02,441

198 Techno Engineering 46,92,173 - 3,27,360 43,64,813

199 M/s R Mallika Construction 3,05,789 - 3,05,789 -

200 M/s Muthu Engineering 28,19,070 - 28,19,070 -

201 Prithi Traders 25,70,018 - 0 25,70,018

202 RS Engineers 9,80,000 - 2,54,708 7,25,292

203 Grim Tech Projects (I) Pvt Ltd 2,79,45,825 - 1,18,21,922 1,61,23,903

204 Aircon India Incorporated 35,83,000 - - 35,83,000

205 Samiya Engineering Works 2,33,91,763 - 2,32,89,107 1,02,656

206 Cardan Engineering Projects LLP 12,05,573 - 12,05,573 -

207 Prayag Mahato 35,44,680 - 13,62,970 21,81,710

208 Golden Engineering & Enterprises 5,04,212 - 1,87,265 3,16,947

209 Akash Engineering Construction 8,38,195 - - 8,38,195

210 Shiv Shakti Trading Co 2,28,664 - 44,685 1,83,979

211 M/s Sri Balaji TravelsN

o 78,624 - 78,624 -

212 Deloitte Haskins & Sells LLP 5,07,000 - - 5,07,000

213 H K Enterprises 28,59,750 - 24,53,834 4,05,916

214 S.S.K. Agencies 68,84,006 - - 68,84,006

215 Kashi EngineersN

o - - - -

217 Venkateswaran Engineering Works 1,10,188 - - 1,10,188

218 Hindustan Intelligence Security Services 1,42,359 - 14,076 1,28,283

219 Krishna R.M.C 8,82,643 - 3,83,673 4,98,970

220 M/s Swain Brothers 1,59,75,390 - 1,20,079 1,58,55,311

221 Shree Trimurti Technologists Pvt Ltd 3,62,770 - - 3,62,770

222 Park Logistics 40,64,851 - 31,00,783 9,64,068

223 Vodafone Mobile Services Ltd 2,94,864 - - 2,94,864

224 Rajeshwar Steel 10,33,540 - 1 10,33,539

225 M/s Prakash Steel India 24,04,065 - 15,99,595 8,04,470

226 Paharpur Cooling Towers Limited 53,52,39,530 - 35,80,29,254 17,72,10,276

227 Shital Electrical 55,83,638 - 10,37,019 45,46,619

228 JKB Engineers 26,14,914 - 26,14,914 -

229 JJ Cementation Private Limited 29,36,732 - 2,10,662 27,26,071

230 KSR Marine Services Pvt Ltd 3,65,28,574 - - 3,65,28,574

231 Veechem 12,63,094 - 11,01,159 1,61,935

232 Ramgopal Sahu 8,89,591 - 2,48,463 6,41,128

233 Kamal Deo Contractor 48,94,491 - - 48,94,491

234 Bygging India Ltd 5,87,10,536 - 2,16,48,390 3,70,62,146

235 M/s Prashant Kumar Raut 13,89,595 - 13,89,595 -

236 J B SteelsN

o - - - -

237 Abitha Menpower Agency 5,58,266 - - 5,58,266

238 Anil G Panchal 1,59,005 - 13,475 1,45,530

239 Shashwat Technocrats 48,000 - 480 47,520

242 M/S Maa Durga Associates 1,28,681 - 61,717 66,964

243 M/s Premier Transport 11,34,436 - 6,21,581 5,12,855

244 Aria Aerial Platforms Pvt Ltd 5,10,573 - 5,10,573 -

245 Shalimar Paints Ltd 17,94,575 - - 17,94,575

248 Atul Engineering Works 4,22,083 - - 4,22,083

249 Voyage Technovision 3,44,074 - 11,472 3,32,602

250 M/s Tapan Engineering Service 30,54,066 - 14,56,511 15,97,555

251 Omm Enterprise 27,32,954 - - 27,32,954

252 Swamina International Private Limited 1,04,73,583 - 34,11,992 70,61,591

254 Shree Sitaram EnterprisesN

o - - - -

255 Gujarat Maritime BoardV

K 2,47,10,00,000 - 2,47,10,00,000 -

Vendors

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under


256 Maa Durga EnterpriseN

o - - - -

257 Hindustan Spimg Engineering Pvt Ltd 4,62,39,279 - 3,75,05,139 87,34,140

258 Bosch RexrothN

o 14,78,964 - 14,78,964 -

259 Lalit Tanks and Vessels 2,99,527 - 2,99,527 -

260 Raj Enterprises 24,01,885 - 4,13,035 19,88,850

261 M/s Shiv Shankar Electrical Civil EngineeringN

o 95,58,046 - 95,58,046 -

263 Aaditya Construction 11,86,135 - 4,48,734 7,37,401

264 Rajdeep Engineering Systems (Pune) Pvt Ltd 54,07,224 - 23,97,021 30,10,203

266 Karmakar Enterprise 19,89,304 - 19,89,304 -

267 Mondal Construction 3,75,43,295 - 1,70,78,468 2,04,64,827

269 V J Engineering Co 28,18,975 - 14,546 28,04,429

270 Standard Diesel 7,99,265 - 7,50,224 49,041

271 DNC Engineering Private Limited 61,64,246 - 59,61,711 2,02,535

275 Pioneer Construction Services 14,96,895 - - 14,96,895

277 Seaways Offshore Marine India Pvt Ltd 70,29,331 - 10,00,393 60,28,938

278 Ganesh Ceramic 15,92,099 - - 15,92,099

280 IGPM Engineers Pvt Ltd 80,87,167 - 50,05,152 30,82,015

281 Aditya Enterprises 3,00,303 - - 3,00,303

282 Thejo Engineering Limited 1,69,20,013 - 66,22,719 1,02,97,294

283 Aspinwall and Company Limited 5,05,002 - 82,883 4,22,119

284 M/s Deep Infrastructure Project 6,74,353 - 0 6,74,353

288 M/s Ashna Constructions 25,13,846 - 4,82,477 20,31,369

293 Sahicon 77,90,845 - 19,14,681 58,76,164

296 Om Muruga Constructions and Suppliers 13,25,313 - 2,41,640 10,83,673

299 Bright Printers 55,312 - 40,686 14,626

300 M/s Bevcon Wayors Pvt Ltd 2,15,64,308 - 30,83,250 1,84,81,058

301 Sri Balaji Industrial Services 10,86,721 - 10,86,721 -

302 K H AliarN

o 38,00,000 - 38,00,000 -

303 P R J Earth Movers 2,00,000 - 2,00,000 -

304 Kameshwar SinghN

o 71,10,137 - 71,10,137 -

305 PCI Pest Control Private Limited 26,143 - 26,143 -

306 M. P. AssociatesN

o - - - -

307 Sun Infrastructure & Developers Co 9,46,18,607 - 5,83,44,923 3,62,73,685

308 M/s Samantaray Construction 81,05,207 - 27,90,091 53,15,116

309 Loha Udyog 8,70,985 - 79,944 7,91,041

310 M/s Panchasakha Construction 19,45,613 - 3,27,622 16,17,991

311 Ramesh EnterprisesN

o - - - -

313 Mahipatsinh D Gohil 2,06,000 - - 2,06,000

314 M/s Aarna Project & Developers 8,74,050 - 5,60,147 3,13,903

316 Dharti Dredging and Infrastructure Limited 6,79,11,563 - 31,75,194 6,47,36,369

317 Sivam Transports 1,66,635 - 1,66,635 -

318 G. Thangadurai 8,07,231 - 8,07,231 -

320 Sri Ganesan Enterprises 6,21,534 - 6,21,534 -

321 Sri Balaji Earth Movers 1,58,145 - - 1,58,145

323 Hindustan Engineers 53,56,004 - 35,87,148 17,68,856

324 P.Sankaralingam 23,31,197 - 23,31,197 -

325 M/s Bhagwan Parida 2,26,76,761 - 6,69,245 2,20,07,516

327 Vethiyal enterprises 68,18,374 - 62,69,516 5,48,858

328 VPS Enterprise 1,19,270 - 35,990 83,280

329 Proficient Automation & Controls 82,110 - 7,140 74,970

331 V link systems Pvt Ltd 1,30,68,748 - 60,73,112 69,95,636

332 Berger Paints India 34,67,549 - 16,21,603 18,45,946

333 R Raja Contractor 5,00,684 - 5,00,684 -

334 Mark Associates 7,74,623 - 7,74,623 -

335 Rajeshwari Industries 60,769 - 60,769 -

336 Madras Engineering enterprises 7,41,229 - 35,629 7,05,600

337 Pramod Kumar 1,62,46,946 - 1,62,46,946 -

338 Vinfab Engineers India Pvt. Ltd. 8,17,719 - 1,32,011 6,85,708

339 Om Namah Shivay Logistics Int'l Pvt. Ltd. 47,71,771 - 28,53,726 19,18,045

340 Pradeep Pattanayak 2,41,53,130 - 86,10,080 1,55,43,050

341 Mani Constructions 7,63,006 - 7,63,006 -

342 SM Engineering Erectors 1,73,281 - 1,73,281 -

343 K.Murugavel 12,12,278 - 6,44,635 5,67,643

344 Tritorc Equipmenmts Pvt Ltd 9,71,556 - - 9,71,556

345 Khodiyar Trading 37,91,922 - - 37,91,922

346 Suresh & Co 44,58,365 - - 44,58,365

348 Barath Earth Movers 25,79,022 - 8,69,140 17,09,882

350 Sri Vinayaga Contractor 3,20,757 - 3,20,757 -

352 Singhvi, Dev & Unni 8,26,000 - 8,26,000 -

353 Corrtech International Pvt Ltd 5,85,16,686 - 5,85,16,686 -

354 RSR Enterprises 6,12,696 - - 6,12,696

355 Sri Valliyammai Crane Service 15,54,949 - 6,55,846 8,99,103

356 Aster Infrastructure 28,96,648 - 28,96,648 -

357 M/S Mehta Stone Chips 1,72,89,538 - 1,72,89,538 -

358 K. Mandikandan 70,560 - - 70,560

359 Aditya Enterprises 76,240 - 76,240 -

360 Jaydeep Construction Co 27,65,058 - - 27,65,058

361 India Enterprises 7,71,185 - 2,68,072 5,03,113

362 Tristar International 15,28,669 - 69,113 14,59,556

363 Kisan Vikash Shramik Swalambi Sahkari Samiti 17,93,677 - 17,93,677 -

364 Sakunthala Transport 24,68,660 - 11,62,143 13,06,517

365 EMC Constructions 5,86,556 - 5,86,556 -

Vendors

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under


366 G. ThirusanguV

K 7,51,014 - 7,51,014 -

367 Azhagu Agencies 6,00,772 - 4,51,001 1,49,771

368 Yash Construction 1,24,98,663 - 47,06,992 77,91,671

369 Duracon Cement Product Private Limited 58,14,432 - 13,22,886 44,91,546

370 Basil Engineering Services 74,78,855 - 5,16,879 69,61,976

371 Abhisree Constructions 50,66,951 - 42,85,771 7,81,180

372 Eskay Digital PrintsN

o 1,11,973 - 1,11,973 -

373 M/s Paradeep Enterprises 85,00,000 - 70,46,225 14,53,775

375 S.V.A. Enterprises 31,57,514 - 8,29,706 23,27,808

377 Shree Krishna EnterprisesN

o - - - -

378 Bulwark Systems 9,34,000 - 1,20,000 8,14,000

379 Laha Trading 27,87,709 - 10,69,218 17,18,491

380 Babu Rectors 38,76,218 - 43,236 38,32,982

381 Osho Projects 13,78,854 - 8,65,995 5,12,859

382 Divine Engineering Service 4,81,102 - 40,095 4,41,007

383 Thermax Limited 22,70,00,666 - 10,51,24,599 12,18,76,067

385 Vaishnavi Engineering 42,57,936 - 98,758 41,59,178

386 M/s Surya Enterprise 28,55,357 - - 28,55,357

388 M/s Akzo Nobel India Limited 3,85,034 - 3,85,034 -

390 Jay Construction 1,11,07,845 - 1,00,99,437 10,08,407

391 Prince Engineering Works 11,65,226 - - 11,65,226

392 Om Enterprise 3,83,888 - 1 3,83,887

393 Pristine Water 1,14,01,897 - 2,72,664 1,11,29,233

394 Allied Electricals 15,25,777 - 1,61,428 13,64,349

395 ES EN EM Project 3,46,540 - 3,46,540 -

396 Meshwa Enterprise 28,591 - 28,591 -

397 Suvira Utility Services Pvt Ltd 85,420 - 85,420 -

398 Ambuja Cement Limited 14,92,557 - 8,34,716 6,57,841

399 M/s Accord Hydraulics 11,32,035 - 24,351 11,07,684

400 M/s S S Electricals 7,41,104 - 855 7,40,249

401 Kansai Nerolac Paints LimitedV

K 1,66,444 - - 1,66,444

402 M/s Karan Kumar 68,440 - 68,440 -

403 Narayan Oxygen Company 5,75,182 - 43,258 5,31,924

404 FlaktGroup India Private Limited 11,21,662 - 3,24,799 7,96,863

405 Multicolor Steels India Pvt Ltd 1,37,49,328 - 1,37,49,328 -

406 M/s Babamani Insulation 2,18,407 - 1,65,419 52,988

407 Lucky Aluminium and Glass 12,80,569 - 9,13,332 3,67,237

409 Abin Thomas 71,921 - 4,006 67,915

410 M/s Heliwal Transport Co 82,698 - 82,698 -

411 Meta Tech Portable Cabin 9,40,000 - - 9,40,000

412 Prayas Steel 1,14,001 - 0 1,14,001

413 Roy Construction 40,56,290 - - 40,56,290

414 Shree Nath Metal and Engineering Co. 5,57,319 - 1,95,897 3,61,422

415 Steel Enterprises 23,44,874 - 8,53,603 14,91,271

416 Shaarc Projects Limited 1,99,05,018 - 94,20,455 1,04,84,563

417 Himalya Constructions 80,12,000 - 80,12,000 -

418 Maa Enterprise 41,94,037 - 28,88,114 13,05,923

419 SNK Speciality Works 2,59,618 - 34,138 2,25,480

420 Shree Nathji Metal Industries 3,30,636 - - 3,30,636

421 Simplex Castings Ltd 16,09,039 - 5,75,134 10,33,905

422 Katrolia Enterprise 21,533 - - 21,533

423 Flowserve US IncN

o - - - -

424 Zuari Cement Ltd 19,44,678 - - 19,44,678

425 M/s Power Engineering Services 27,80,093 - 77,548 27,02,545

426 M/s Sujeet Raut 13,89,595 - - 13,89,595

427 M/s Paramjeet Erector 2,10,604 - 1,76,246 34,358

428 JB Fabricators 8,42,486 - 2,55,207 5,87,279

429 Jayntilal Gandalal Raghvani 2,80,812 - 4,581 2,76,231

430 Wils India Cranes 4,44,542 - 14,439 4,30,103

431 Bon Voyage Incorporate 12,98,000 - 12,98,000 -

432 Shasvat Associates 5,21,972 - - 5,21,972

433 Eureka Enterprise 1,17,305 - 7,066 1,10,239

434 Prince Engeetech LLP 2,07,007 - 2,07,007 -

435 Metal Crafts Constructors Pvt Ltd 2,49,63,266 - 37,972 2,49,25,294

436 M. P. Construction 8,01,545 - 54,938 7,46,606

437 M/s Saran Industries 41,62,753 - 17,42,219 24,20,534

438 Harryson Info-Tech Services Pvt Ltd 8,59,939 - 1,18,621 7,41,318

439 RCC Infrastructure Consultants Pvt Ltd 13,62,514 - 3,08,025 10,54,489

440 M/s K.N.Dubey 1,07,27,657 - 4,14,640 1,03,13,017

441 Esquire Agencies 4,29,081 - 4,29,081 0

442 M/s Continental Transport Organisation Pvt Ltd 6,37,391 - 2,41,401 3,95,990

443 Garware-wall Ropes Limited 6,76,73,639 - 4,66,72,459 2,10,01,180

444 Belt India Conveyor Service 6,19,439 - - 6,19,439

445 Consolidated (PNP) Constructions Pvt Ltd 35,45,115 - - 35,45,115

446 KGS and SONS 13,37,854 - 13,37,854 -

447 Rupam Industries 77,880 - 77,880 -

448 M/s Prerna Enterprises 2,19,029 - - 2,19,029

453 Shivram Enterprises 6,95,043 - - 6,95,043

454 NKR & CO 38,46,235 - 6,44,082 32,02,154

455 Assam Bombay Carriers 40,98,343 - - 40,98,343

456 S P Enterprises 6,05,335 - - 6,05,335

457 Triton Maritime Pvt Ltd 50,82,998 - 2,25,606 48,57,392

Vendors

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under


458 Jai Hanuman Enterprises 1,38,060 - 1,38,060 -

459 Plus Tech Engineering 2,39,49,427 - 94,48,865 1,45,00,562

460 Prince Engeetech Technical Services Pvt Ltd 3,30,126 - - 3,30,126

461 Chellam Crane Service 7,84,785 - 2,65,492 5,19,293

462 PV Material Suppliers 18,14,676 - 3,18,728 14,95,948

463 P. Murugaiyan Civil Contractor 2,37,386 - 2,37,386 -

464 Bhartiben Vaghela 2,15,180 - 73,080 1,42,100

465 Sureshbhai Vaghela 1,21,125 - - 1,21,125

466 DS Chini & K Jana 16,04,762 - 9,23,011 6,81,751

467 JP Agencies 7,45,436 - - 7,45,436

468 NSK Builders 6,41,950 - 1,85,454 4,56,496

469 TGR Enterprises 19,77,816 - 19,58,038 19,778

470 Heatreaters & Engineers 14,00,295 - 9,50,437 4,49,859

471 G.V.Mistry 1,24,39,588 - 13,59,987 1,10,79,601

472 Aarav Enterprises 1,89,041 - 1,89,041 -

473 Aviation Tech Tools 2,28,318 - - 2,28,318

474 M/S. Lebracs Rubber Linings Private Limited 69,06,328 - 23,87,042 45,19,286

475 ESGI Insulations Private Limited 23,20,280 - 8,00,053 15,20,227

476 M/S M M Infra Engineering Pvt Ltd 98,44,256 - 71,37,030 27,07,226

477 Liaison Infrastructure Private Limited 19,84,318 - - 19,84,318

478 M/s. Empire Cooling Solutions Pvt Ltd. 16,72,868 - 13,17,190 3,55,678

480 Akash Construction 31,02,208 - 17,08,480 13,93,728

481 M/s Sanjay Engineering 22,15,472 - - 22,15,472

482 Blossom Steel & Engineering Co. 59,000 - 59,000 -

483 Tirupati Corporation Private Limited 28,35,358 - 2,18,654 26,16,704

484 Grim Tech Enterprisers 10,23,266 - - 10,23,266

485 Arihant Cargo Carriers Private Limited 26,91,928 - 12,18,217 14,73,711

486 Steag Energy Services (India) Pvt Ltd. 93,25,100 - 53,62,000 39,63,100

487 Unity Electrical 2,81,715 - - 2,81,715

488 Zas Chem India Pvt Ltd 3,86,672 - - 3,86,672

489 Rashmi Enterprises 58,880 - 58,880 -

490 Applexus 12,92,694 - 6,02,596 6,90,098

491 S.P.Traders 4,69,269 - 2,19,449 2,49,820

492 M/s Goutam Kumar Ray 8,29,544 - 2,68,486 5,61,058

497 K. Desai & Company 25,39,500 - 6,65,500 18,74,000

500 Sujit Kumar Mohanty 16,23,536 - 9,07,887 7,15,649

501 Progressive 97,09,327 - 39,29,730 57,79,597

502 Calcutta Techno Heaters (India) Pvt Ltd 61,23,061 - 33,00,633 28,22,428

504 M/s Perfect Inspection Services 2,02,010 - 1,19,391 82,619

505 Security and Intelligence Services (I) Ltd 10,90,335 - 10,84,947 5,388

506 Lafarge India LtdN

o - - - -

507 M/s Khan Aluminium WorksV

K 61,14,016 - 51,49,929 9,64,087

510 Udyog Enterprises 2,81,510 - 21 2,81,489

511 Dhruvi Enterprise 5,46,768 - 2,46,768 3,00,000

512 Phoenix Marine Services 24,98,079 - 14,03,630 10,94,449

513 IIS NDT and Allied Services Pvt Ltd 4,64,536 - 2,73,042 1,91,494

514 S. T. Lokhandwala 9,38,833 - 26,859 9,11,974

515 Xpertpack Transport Packaging Pvt Ltd 42,04,254 - 20,87,246 21,17,008

516 S M Elemech & Engg Pvt Ltd 15,00,000 - 4,11,818 10,88,182

517 Raj Rajeshwari Electricals 3,70,652 - 3,38,185 32,467

518 M/s Vasanta Engineering Works 33,63,815 - - 33,63,815

519 M/s Suprabhat Pal 20,62,550 - - 20,62,550

521 M/s Ek Omkar Engineers 69,53,417 - 4,90,216 64,63,201

522 J V Enterprises 36,48,056 - - 36,48,056

523 Deep Engineers 6,91,304 - 6,21,159 70,145

524 Commando Security Force 42,73,614 - 40,01,825 2,71,789

525 Cobra Group 24,85,480 - 0 24,85,480

526 Sigma Insulations 30,46,467 - - 30,46,467

527 Orchid Facility Management Private Limited 26,50,627 - - 26,50,627

528 M/s Alphatech Engineering Works 13,51,568 - 7,78,698 5,72,870

529 M/s Alphatech Nirman Pvt Ltd 67,52,102 - - 67,52,102

530 Maspero Elavatori S.P.A 28,05,012 - 28,05,012 -

531 JMS Industrial 3,73,499 - 2,34,234 1,39,265

532 K. K. Anilkumar 14,23,356 - 4,49,029 9,74,327

533 Sheetal Minerals 1,25,429 - 1,25,429 -

534 Prema Enterprises 59,07,998 - 35,64,013 23,43,985

535 Friends Equipment 31,42,817 - 10,34,182 21,08,635

536 Pratima EnterpriseV

K 14,14,500 - 99,216 13,15,284

537 H. D. Hardware StoresV

K 7,89,950 - 1,17,704 6,72,246

539 Raj ConstructionsV

K 1,50,09,383 - - 1,50,09,383

540 TLC Legal Advocates 1,17,08,244 - 26,65,698 90,42,546

541 New Star Steel Industries 2,01,471 - 8,397 1,93,074

542 M/s. R. K. Construction 2,76,000 - - 2,76,000

543 Nexxa Fasteners Private Limited 64,872 - 64,872 -

544 Aker Powergas Pvt. Ltd. 2,54,69,678 - 1,47,08,908 1,07,60,770

545 M/s. Bulwark Maintenance Engineers 29,056 - 29,056 -

546 M.D. Basir 1,54,309 - - 1,54,309

547 Tara Chand Logistic Solutions Private Limited 7,32,933 - 33,613 6,99,320

550 Metro Agencies 5,22,075 - 3,59,876 1,62,199

553 Arora Hydraulics & Auto Equipments 1,86,357 - - 1,86,357

554 Technical Inspection Sevices 23,665 - 774 22,891

555 M/s. Om Elect. 10,64,468 - 6,06,852 4,57,616

Vendors

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under


556 Raj Lifters Pvt. Ltd. 8,23,205 - 2,96,374 5,26,831

557 M/s Variety Stores 25,61,296 - - 25,61,296

558 Nandini Steel 1,41,651 - - 1,41,651

561 Total Equipment Solution 15,89,100 - 5,89,100 10,00,000

563 Nandini Impex Pvt Ltd 4,47,23,943 - 1,55,29,187 2,91,94,756

565 Sargam Projects Pvt Ltd 3,23,91,161 - 2,29,85,243 94,05,918

567 Hercules Hoists Limited 93,18,953 - 55,08,017 38,10,936

568 Heliflex Hydraulics & Engineering Co 2,73,045 - 2,73,045 -

569 NDTS India (P) Limited 7,19,800 - 4,96,780 2,23,020

570 M/s Vardan Associates Pvt Ltd 1,48,75,211 - 52,56,404 96,18,807

571 M/s Grip Engineers Pvt Ltd 4,65,551 - 4,65,551 -

572 Arora Hydraualics & Auto Equipments 1,40,000 - - 1,40,000

573 Rourkela Steel Corporation 6,51,257 - 99,344 5,51,913

574 Patel Technical Consultancy 36,899 - 36,899 -

576 RUC Industrial Solutions Private Limited 7,42,374 - - 7,42,374

577 Reliable Hitech Infrastructure Pvt Ltd 1,14,98,641 - 58,95,297 56,03,344

578 Robotech 20,69,015 - 12,39,976 8,29,039

579 Om Freight Forwarders Private Limited 3,46,89,315 - 3,46,89,315 -

582 Hemant Transport Co 2,11,338 - - 2,11,338

583 Nova Trading 3,61,034 - 203 3,60,831

584 Durga Industries 3,57,006 - - 3,57,006

585 M/s Mitcorr Cathodicprotection Pvt LtdN

o - - - -

587 M/s Bhandari Sales Corporation 5,91,636 - 3,11,685 2,79,951

588 Essel Weld Enterprise 2,13,101 - - 2,13,101

589 K C Nath Resources & Co 9,20,554 - 8,25,210 95,344

591 Benoy MP 3,56,400 - - 3,56,400

592 Heat Applications India Pvt Ltd 8,96,788 - 6,18,488 2,78,300

593 M/s R S Power Builders 5,36,485 - 3,29,278 2,07,208

594 M/s Ambey Steels 2,52,446 - 2,000 2,50,446

595 M/s Bharat Industrial Projects Private Limited 1,37,99,632 - - 1,37,99,632

596 Satyabadi Enterprises 12,24,902 - 0 12,24,902

597 M/s Rishiraj 12,18,470 - 1,13,120 11,05,350

599 Powertrac Industries 35,86,109 - 22,51,751 13,34,358

600 JS Instrument Service 19,16,354 - 3,05,102 16,11,252

601 Bajaj Electricals Limited 70,24,343 - 18,54,334 51,70,010

602 M/s Utkal Supply Agency 8,13,600 - 0 8,13,600

603 Utkal Filling Station 6,15,440 - - 6,15,440

604 Rollwell Conveyor Components Private Limited 1,04,35,691 - 33,43,527 70,92,164

605 Projects & Development India Ltd 16,99,970 - - 16,99,970

606 Modern Engineering Services Pvt LtdV

K 1,04,51,713 - 1,01,33,000 3,18,713

607 JNK Lifters Pvt Ltd 34,06,471 - 6,04,497 28,01,974

608 Ajwa Projects Pvt Ltd 1,96,24,429 - 1,31,06,751 65,17,678

609 Accurate Engineering Co 6,05,189 - 6,05,189 -

610 Simplex Infrastructures Limited 35,33,87,046 - 20,26,45,107 15,07,41,939

611 Advance Valves Pvt Ltd 1,88,01,099 - 1,01,16,756 86,84,343

612 Kheraj Ram Chouhan 68,39,347 - 17,11,485 51,27,862

613 Global ServicesV

K 2,90,185 - 2,90,185 -

614 Banya Mohanty 16,34,108 - 16,28,238 5,870

615 Sievert India Private LimitedV

K 79,58,777 - 31,42,858 48,15,919

616 Kirloskar Electric Company Ltd 2,05,18,767 - 2,05,18,767 -

617 Surabhi Projects 87,241 - - 87,241

618 S.S. Engineers 10,50,800 - 37,764 10,13,036

619 Shree Patel Timber Mart 2,80,600 - - 2,80,600

620 TUV India Private Limited 12,97,443 - 6,54,891 6,42,552

621 CMS Ndt & Engineering Pvt Ltd 1,97,102 - - 1,97,102

622 International Wirenetting Industries 83,544 - 83,544 -

623 M. K. Enterprises 72,38,591 - 41,08,847 31,29,744

624 Ravi Pratap MishraV

K 11,57,478 - 9,70,360 1,87,118

625 Shah Bhogilal Jethalal & Bros 77,14,328 - 28,03,164 49,11,164

626 Avijit PaulN

o 1,49,940 - 1,49,940 -

627 Light Centre 2,86,413 - 37,290 2,49,123

628 Shah Brothers 10,13,701 - 3,69,764 6,43,937

629 Shilpa Associates Pvt Ltd 22,73,607 - 3,18,607 19,55,000

630 KMC Engineering Company 4,44,636 - 4,14,502 30,134

631 Velan Inc 1,36,46,741 - 1,36,46,741 -

632 Rojalin Hospitality Services 3,87,547 - 1,79,796 2,07,751

633 Shivam Engineering 7,03,857 - 3,26,958 3,76,899

634 Shree Avdhoot & Co 2,04,491 - 2,04,491 -

635 S.M.Construction 15,68,416 - 15,46,652 21,764

636 Makes Engineers & Builders 16,00,000 - 3,79,573 12,20,427

637 Waghela Filing Station 63,207 - 63,207 -

638 Advance Infrastructure Private Limited 1,56,77,530 - 79,72,404 77,05,126

639 NDT Inspection & Consultancy 80,319 - 29,978 50,341

640 Rotex Manufactures and Engineers Private Limited 16,56,412 - 5,00,776 11,55,636

641 ABB India Limited 4,39,30,127 - 3,19,32,844 1,19,97,283

642 Deepak Electricals & ElectronicsN

o - - - -

643 M/s Shivam Lifters Private Limited 42,000 - 42,000 -

644 Shivam Corporation 24,80,140 - 16,24,393 8,55,747

645 Babulal Ganjhu 39,38,393 - 23,19,303 16,19,090

646 M.S. Engineering Construction & Traders 21,30,549 - 2,00,000 19,30,549

647 Spillban Conveyor Equipments Pvt Ltd 4,57,940 - 69,855 3,88,085

648 Shanti Construction 1,23,187 - - 1,23,187

Vendors

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under


649 J & P Refractory Engineering 28,89,800 - 28,89,800 -

650 Sulzer India Private Limited 86,48,177 - 12,76,090 73,72,087

651 Royal Trading Co 18,471 - - 18,471

652 B. D. Engineers 3,02,384 - 1,63,030 1,39,354

653 Constant Engineering Private Ltd 12,12,30,951 - 10,33,46,430 1,78,84,521

654 S. K. R. Enterprise 23,64,759 - 38,874 23,25,885

655 AKS Engineering Associates 3,07,413 - 2,87,633 19,780

657 Awanish Anup Industries Pvt Ltd 1,71,12,717 - 5,19,386 1,65,93,331

658 Thermosysstems Private Limited 11,93,711 - - 11,93,711

659 Ideal Movers Private Limited 2,42,70,935 - - 2,42,70,935

660 Jena Enterprises 74,33,571 - - 74,33,571

661 Hab Engineering 9,93,918 - 24 9,93,894

662 IWL India Ltd 2,09,105 - 8,127 2,00,978

663 J.P.P Constructions 57,84,543 - - 57,84,543

664 Bombay Enterprises 57,387 - 4,206 53,181

665 Wipro Enterprises Pvt Ltd 2,49,47,338 - 2,49,47,338 -

666 Racon Industries 35,19,386 - 25,16,806 10,02,580

668 Aditya Birla Insulators 19,03,916 - - 19,03,916

670 Jotun India Pvt Ltd 95,54,090 - - 95,54,090

671 Pepperl & Fuchs 3,56,677 - - 3,56,677

672 Tata Consulting Engineers 2,71,72,559 - 16,75,973 2,54,96,586

673 M K Enterprises 1,16,20,017 - 9,762 1,16,10,255

674 Hilti India Pvt Ltd 4,00,919 - - 4,00,919

675 Shri Harishiddhi Engineering Works 1,20,832 - 1,06,200 14,632

676 Nagardas Kanji Shah 9,94,977 - 1,76,183 8,18,794

677 Phoenix Conveyor Belt India Pvt Ltd 1,15,34,551 - - 1,15,34,551

678 K.P.Engineering Works 6,90,950 - - 6,90,950

679 Aneri Construction Pvt Ltd 21,79,957 - 2,70,148 19,09,809

680 Siemens Ltd 11,93,400 - 11,93,400 -

681 Swastik Enterprise 1,07,22,407 - - 1,07,22,407

683 Nand Kishore Omprakash 6,19,514 - 96,313 5,23,201

684 Monotech Systems Limited 16,752 - 6,012 10,740

685 Jaylakshmi Steel & Engineering Co 11,18,917 - 4,57,358 6,61,559

686 Shree Shayam Enterprises 1,26,112 - - 1,26,112

687 Peace Myanmar Electric Holding Co. Ltd 2,71,443 - 2,71,443 -

688 Om Tech NDT Services 14,27,915 - 6,21,950 8,05,965

690 M/s Spring Supports Manufacturing Company 45,03,351 - 27,71,583 17,31,768

691 Modern Engineering Works 18,88,000 - 18,88,000 -

692 Dileep. M 32,320 - 32,320 -

693 Sigma-Tech India Private Limited 9,29,221 - 2,12,526 7,16,695

694 M/s B. Devchand & Sons Shipping Pvt Ltd 24,05,733 - 24,05,733 -

695 K.K.Joy 2,40,000 - - 2,40,000

696 Bhavani Cotton Waste Co 41,738 - - 41,738

697 Raj Shakti Weld Products Pvt Ltd 83,13,580 - - 83,13,580

698 Abhinandan Traders 1,48,273 - 83,424 64,849

699 President Engineering Works 1,64,169 - 1,64,169 -

700 Genuine EnterpriseV

K 42,827 - - 42,827

701 Global Construction 1,62,000 - - 1,62,000

702 J.M.Enterprises 43,22,975 - 19,15,392 24,07,583

703 Noble Tech Industries Pvt Ltd 28,61,139 - 14,16,429 14,44,710

704 Mukherjee Traders 1,05,22,967 - 50,95,338 54,27,629

705 Preet Techno Management Consultants 21,91,916 - 8,91,997 12,99,919

706 Awanish Enterprise 15,42,739 - - 15,42,739

707 B. Velmani 4,78,867 - 4,78,867 -

708 Shri Krishna Marbles & Granites 6,01,976 - 4,75,714 1,26,262

709 S.K.Engineering 6,57,925 - 47,268 6,10,657

710 Vallabchem 6,71,602 - - 6,71,602

711 Eirich India Pvt Ltd 27,50,000 - - 27,50,000

712 Secured Security Solutions 2,54,256 - 1,32,477 1,21,779

713 Jairam Engineering Works 3,43,216 - 3,43,216 -

714 Omkar Fab & Engineers 34,92,024 - 18,61,336 16,30,688

715 Eastern Industrial Corporation 4,76,816 - 76,611 4,00,205

716 Blast TechV

K 15,43,398 - 13,82,062 1,61,336

717 Krishna Coatings 24,55,400 - - 24,55,400

718 New Bharat WaterproofingV

K 7,66,095 - 10,372 7,55,723

719 Sonali Construction 1,63,143 - 1,63,143 -

720 Pulkit Metals Pvt Ltd 93,03,064 - 87,125 92,15,939

721 NSSL Private LimitedV

K 66,88,973 - 31,43,343 35,45,630

722 Gopal Krishna Das 5,50,000 - 5,50,000 -

723 Thyssenkrupp Industrial Solutions 86,32,968 - 86,32,968 -

724 Spares and ToolsV

K 56,172 - 1 56,171

725 Dulal Nandakumar Das 5,49,705 - - 5,49,705

726 WILO Mather and Platt Pumps 37,00,000 - - 37,00,000

727 Ashutosh R Gole 1,50,00,000 - 85,75,890 64,24,110

728 Ravi Krishna Industrial Services 23,33,272 - 23,33,272 -

729 Suravi Engineering Works 19,39,896 - 4,70,278 14,69,618

730 Rekha Das 23,43,300 - 1,68,137 21,75,163

731 Gahlot Business Exchange 33,80,306 - 33,80,306 -

732 Mewad Construction 12,33,837 - 12,33,837 -

733 R.C. Mukesh Kumar Construction 12,86,893 - 8,59,975 4,26,918

734 R.K.Enterprises 6,77,195 - - 6,77,195

735 Gopal Enterprise 19,51,657 - 19,51,657 -

Vendors

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under


736 Jagdishbhai Lakhanbhai Makwana 1,50,000 - 1,50,000 -

737 Techno Concepts 7,61,596 - 2,15,031 5,46,565

738 Dibu Infrastructure 5,60,000 - 5,60,000 -

739 D D Constructions 2,01,000 - 2,01,000 -

740 Bumi Geo Engineering 36,03,471 - 12,16,037 23,87,434

741 Danfoss Industries Pvt ltd 56,540 - 860 55,680

742 Patel Shailesh Kumar kanubhai 15,24,791 - 15,24,791 -

743 Tara Equipments Pvt Ltd 6,29,773 - - 6,29,773

744 Creative Galaxy 75,858 - 75,858 -

745 Hanwant Singh Chouhan 6,16,200 - 6,16,200 -

746 Relax Engineering 1,76,24,262 - 1,46,04,229 30,20,033

747 Express Equipment Rental & logistics 18,70,468 - 18,70,468 -

748 Acex Industries 4,02,498 - 2,02,252 2,00,246

749 Associated Road Carriers LtdN

o 30,22,792 - 30,22,792 -

750 Arkadin ConferIndia Pvt LtdN

o - - - -

752 M/s Narayan Das Construction 5,14,713 - 1,34,933 3,79,780

754 Sumati Enterprise 1,81,02,984 - 97,62,013 83,40,971

755 Babubhai T Parmar 1,60,000 - 1,60,000 -

757 Fairmate Chemical Pvt Ltd 9,91,171 - 4,26,595 5,64,576

758 Jatin Mukundlal Shah 4,45,750 - 4,45,750 -

759 M/S B.B. Construction 4,57,160 - - 4,57,160

760 M/s A.P.Engineering 14,38,114 - 1,71,317 12,66,797

761 M/s Mayadhar Construction 2,05,173 - - 2,05,173

762 M/s Prahallad Jena 2,27,163 - - 2,27,163

764 Vickey Road Carriers 22,000 - 22,000 -

765 Atindra Construction Private Limited 72,72,569 - 3,85,277 68,87,293

766 Delhi Trailer Syndicate 2,30,000 - 2,30,000 -

767 FLSmidth Private LimitedV

K 3,16,83,131 - 3,16,83,131 -

768 Boldrocchi India Pvt Ltd 2,00,58,904 - 1,03,04,941 97,53,963

769 Om Pest Control & Co 1,52,000 - - 1,52,000

770 Neelam Choudhary 4,54,844 - 3,28,582 1,26,262

771 Usam Technology Solutions Pvt Ltd 1,27,994 - 57,390 70,604

772 Unique Systems 25,445 - 4,853 20,592

773 M/s Ambica Enterprises 15,11,690 - 6,85,186 8,26,504

774 Mr. Anil Kumar G 19,92,042 - 1,71,729 18,20,313

775 J M Construction 2,06,100 - 1,08,502 97,598

778 M/s S R Construction 10,968 - 10,968 -

779 Sunil Parihar 7,69,671 - 7,69,671 -

780 Starlog Enterprises Limited 1,79,13,478 - 1,79,13,478 -

782 Surat Goods Transport Private Limited 36,93,378 - 28,30,478 8,62,900

783 M/s Aren Das & Sons 16,32,754 - 0 16,32,754

784 Indian Oil Corporation LtdV

K 4,75,85,19,321 - 4,75,85,19,321 -

785 KVK Constructions 1,64,000 - 1,64,000 -

786 Adtech Concepts 15,52,537 - 2,89,689 12,62,848

787 Shivam Trailor Service 30,99,711 - 30,99,711 -

788 Muthu Engineering Contracts 28,19,069 - 17,90,644 10,28,425

789 Sri Sai Baba Contructions 3,61,743 - 3,61,743 -

790 Chauhan Electrical Contractors Consultant 2,04,933 - 2,04,933 -

791 Sri Ganesh Timber Merchant 1,32,296 - - 1,32,296

792 Shree Maruti Courier Service 68,745 - - 68,745

793 Udyogi Plastics 5,38,732 - 2,17,226 3,21,506

794 Sri Rishi Wire Netting Work 3,81,827 - 3,81,827 -

795 Sarvana Engineering 2,12,389 - 2,12,389 -

796 Indian Entrance Automation 2,48,603 - 15,000 2,33,603

797 Ajay Hi Tech 1,27,579 - - 1,27,579

798 K.Manikandan 1,37,592 - 67,032 70,560

799 TUV SUD South Asia Pvt Ltd 3,18,600 - 87,680 2,30,920

800 R.B.M Infracon 10,32,671 - - 10,32,671

801 R.B.M.Constructions 2,72,49,624 - - 2,72,49,624

802 PowerMaster Torque SystemsV

K 2,06,500 - 3,500 2,03,000

803 Kalimuthu Constructions 4,25,745 - 4,25,745 -

804 Honeywell Automation India LtdV

K 2,68,50,549 - 2,65,83,809 2,66,740

805 Ramkishore Mahato 27,78,914 - 17,76,287 10,02,627

806 Nitin Fasteners Pvt Ltd 88,769 - 88,769 -

807 Umesh Raj Paswan 3,70,344 - 3,40,899 29,445

808 Topaz Engineering 1,96,911 - - 1,96,911

809 S.R.J Construction 5,21,535 - 2,34,655 2,86,880

810 M.S.Crane 3,94,400 - 3,94,400 -

811 Rashmi Engineering & Erectors 26,81,343 - 0 26,81,343

812 Shakti Fabtech 25,76,200 - 5,08,279 20,67,921

813 Ghaus-E-Aazam-A-Construction 13,84,424 - 12,26,765 1,57,659

814 Senthil Contractors 15,57,920 - 10,30,845 5,27,075

815 Bright Security ServicesN

o 6,08,162 - 6,08,162 -

816 Kartik Enterprises 11,56,524 - - 11,56,524

817 Kulin Patel 56,640 - 4,800 51,840

818 Ram Avtar AggarwalN

o 70,84,140 - 70,84,140 -

819 Heat Transfer Research IncN

o - - - -

820 Sunil YadavV

K 13,32,346 - 13,32,346 -

821 Ador Welding Limited 1,00,001 - 1,00,001 -

822 Deepus Distributors 1,16,278 - - 1,16,278

823 Aarthi TradersN

o - - - -

824 Orien Engineers Private Limited 17,80,912 - 8,726 17,72,186

Vendors

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under


825 Max Spare Limited 41,601 - - 41,601

826 Trouvay & Cauvin Gulf B.S.C. (C ) 1,47,07,269 - 1,47,07,269 -

827 N.D.T. Systems Private Limited 2,02,465 - - 2,02,465

828 Niyas P M 11,09,100 - 11,09,100 -

829 ABC India LimitedV

K 13,10,178 - 6,48,243 6,61,935

830 H V Steel 3,50,228 - 3,50,228 -

831 Sreehari.PCN

o 2,13,289 - 2,13,289 -

832 Danieli Corus India Private Limited 8,68,32,093 - 8,68,32,093 -

834 Kalthia Engineering & Construction Limited 42,26,732 - 3,00,632 39,26,100

835 Sivan VrV

K 12,000 - 12,000 -

836 TBS Travels 1,02,161 - 96,000 6,161

837 Manish K PatelN

o 5,00,454 - 5,00,454 -

838 Velox Automation Pvt LtdN

o - - - -

839 Greenpark Landscape 4,32,584 - 4,32,584 -

840 Industrial X-Ray & Allied Radiographers (I) Pvt Ltd 33,27,969 - 33,02,850 25,119

841 N. S. Construction 5,77,749 - 86,657 4,91,092

842 Indiatech CouplerN

o - - - -

843 Benchmark Marketing & Research Pivate LimitedN

o - - - -

845 SAP India Private Limited 49,23,125 - - 49,23,125

846 Shabeer B H 75,460 - - 75,460

847 Senthil ErectorsN

o 15,57,921 - 15,57,921 -

848 Indian Construction 27,78,914 - 27,78,914 -

849 Siddhivinayak Enterprise 1,70,000 - 1,700 1,68,300

850 I. V. & Co.N

o 8,34,012 - 8,34,012 -

851 S.C.Varghese & CoN

o - - - -

852 M/s MT and T Rentals Limited 6,71,328 - 3,71,327 3,00,001

853 Hotel Nandighosh & Mihir Sen BiswalN

o - - - -

854 Powermaster Engineers Pvt Ltd 45,725 - 44,695 1,030

855 Lalman VishwakarmaN

o 24,73,615 - 24,73,615 -

856 Pijush Kanti Mridha 12,94,244 - 29,442 12,64,802

857 Neo Structo Construction 4,37,59,973 - 4,23,86,770 13,73,203

858 Sree Selvaganapathy Enterprises 45,07,647 - - 45,07,647

859 Shree Venkateshwara Transport 2,78,400 - 2,78,400 -

860 R.K.Yadav Pile Contractor 9,91,171 - 2,36,666 7,54,505

861 Lebracs Rubber Linings Pvt ltd 12,68,706 - - 12,68,706

862 Orissa Engineering Works 5,34,347 - - 5,34,347

863 Neelam Enterprise 23,95,000 - - 23,95,000

864 Sri Sembaiyanar Traders 21,76,136 - 10,88,068 10,88,068

865 RA Enterprise 9,22,328 - 32,489 8,89,839

866 Abhishree Constructions 42,26,170 - 34,44,990 7,81,180

867 Prasanna Nayak 16,21,287 - - 16,21,287

868 Institute of Applied Research 16,461 - 16,461 -

869 Alu Tech Engineering 9,73,673 - 9,44,805 28,868

871 Rock Pilling Works 3,85,129 - 82,435 3,02,694

872 Abdul Majeed 10,88,760 - 10,30,744 58,016

873 Shiya Enterprises 3,74,816 - 1,64,224 2,10,592

874 Elango Construction 4,32,459 - 3,97,386 35,073

875 Havells India Ltd 10,71,783 - 10,43,131 28,652

876 Sharp Services 1,33,463 - 24,312 1,09,151

877 Associated Gases 18,301 - 18,301 -

878 Speed Enterprises 10,20,546 - 5,98,580 4,21,966

879 Morsun Coating Systems 7,65,020 - 5,38,751 2,26,269

880 S.K.Construction 3,22,000 - - 3,22,000

881 A.N.Construction 10,83,000 - - 10,83,000

882 Flowserve Sanmar Limited 4,54,537 - - 4,54,537

883 Soil & Enviro Industries Pvt Ltd 44,10,022 - 44,10,022 -

884 M/s G K Construction Company 91,30,770 - 3,36,061 87,94,709

885 M/s R S RajeevN

o 1,01,35,443 - 1,01,35,443 -

886 Total Shipping & Logistcs Pvt LtdV

K 30,20,368 - 30,20,368 -

887 Shree Ram Enterprise 7,92,293 - 7,92,293 -

888 Bhotika Trade & Services Pvt Ltd 14,42,778 - 3,93,118 10,49,660

889 Gobardhan Behera 27,51,346 - - 27,51,346

890 P.M.Vadher 10,65,550 - 10,65,550 -

891 L&T Valves 14,89,894 - - 14,89,894

892 Eskay Logistics 63,52,363 - 61,37,143 2,15,220

893 Deesha Engineers 2,96,434 - - 2,96,434

894 Sunil Services 30,30,878 - 30,30,878 -

895 Sindh Punjab Transport 5,95,500 - 2,72,100 3,23,400

896 P.B.Modhvadia 24,61,526 - 24,61,526 -

897 Shivam Construction 2,36,028 - 2,36,028 -

898 Parishram Builders 19,00,293 - 19,00,293 -

899 B.K.Punjabi 8,39,560 - 8,39,560 -

900 Karan.S.Punjabi 8,12,487 - 8,12,487 -

901 Hydac India Pvt Ltd 30,35,309 - 19,09,243 11,26,066

902 Bianca Equipments 23,90,375 - 5,99,617 17,90,758

903 Dhake Corporate Services 8,02,032 - 8,02,032 -

904 S.S.RoadlinesV

K 74,10,242 - - 74,10,242

905 Gopal Kumavat 6,00,694 - 6,00,694 -

906 Bharat M Davda 3,37,510 - 3,37,510 -

907 Kalpeshkumar.B.Zala 99,750 - 99,750 -

908 Niranjan Khatau 21,09,660 - - 21,09,660

909 Manpra Engineering & Construction 34,67,631 - - 34,67,631

Vendors

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under


910 ITD Cementation 1,95,41,065 - 1,88,00,557 7,40,508

911 Spayera Construction 23,07,047 - 23,07,047 -

912 Teamlease services 1,65,709 - 14,043 1,51,666

913 Pratap Ram Sindhal 1,50,000 - 1,50,000 -

914 Milicon Consultant Engineer 2,75,957 - 2,75,957 -

915 P & P Construction 1,99,995 - 92,147 1,07,848

916 Sarada enterprise 49,96,720 - 34,21,257 15,75,463

917 Sukoi Engineers 1,89,51,584 - 1,89,51,584 -

918 Nisha Interior 14,30,528 - 31,000 13,99,528

919 Mukesh patel 1,23,304 - 2,466 1,20,838

920 K E Jacob 4,66,556 - 4,66,556 -

921 A. B. Infrastructure Co 16,28,400 - 16,28,400 -

922 M/s Manoj Kumar Mahanta 8,84,771 - 2,17,250 6,67,521

923 Ashok Engineering 6,97,936 - 5,720 6,92,217

924 Geecy Vincotte India Pvt Ltd 1,95,880 - 1,95,880 -

925 M/s Brahmeswar Mahakud 20,00,613 - - 20,00,613

926 Project Builders Pvt Ltd 24,97,924 - 17,97,457 7,00,467

927 The National Electrical Works 36,04,658 - - 36,04,658

928 Pramukh Design Consultancy 73,231 - 73,231 -

929 Bharat Heavy Electricals Limited 9,29,00,000 - 5,82,00,000 3,47,00,000

930 M/s M.S.Enterprises 10,65,839 - 46 10,65,793

931 Signode India Limited 25,61,443 - 25,61,443 -

932 Chauhan Electrical Contractors Consultant 1,08,000 - 1,600 1,06,400

933 Sudhir Sales and Services Limtied 3,82,076 - 3,82,076 -

934 Patel Engineering Services 3,96,300 - 74 3,96,226

935 K P Yadav 3,49,131 - - 3,49,131

936 Upadhyay Enterprises 7,51,215 - - 7,51,215

937 Rajhans Logistics Services 8,52,343 - 2,93,973 5,58,370

938 SR Associates Infrastructure Private Limited 86,44,657 - 56,85,234 29,59,422

939 Dev and Sons Company 40,82,968 - 2,94,575 37,88,393

940 Young Star Services 14,94,687 - 10,34,015 4,60,672

941 R. V. Rail Products 6,01,438 - 6,01,438 -

942 V. Lawrence 49,26,254 - 41,36,552 7,89,702

944 Super Enterprises 9,88,962 - 9,88,962 -

945 Kamlesh D. Patel 2,61,371 - - 2,61,371

946 Laxmi Construction 3,09,000 - - 3,09,000

947 Ashutosh Construction 10,46,562 - - 10,46,562

948 Blue Star Limited 2,85,41,195 - 2,18,65,926 66,75,269

949 Gujarat Construction 3,86,000 - 3,312 3,82,688

950 Kumar Brothers 2,00,000 - 13,010 1,86,990

952 Shree Engineers and Contractors Pvt. Ltd. 14,90,88,914 - 9,82,44,330 5,08,44,584

953 Omega Elevators 7,73,834 - - 7,73,834

954 Erocare Enterprises 20,52,265 - 4,20,511 16,31,754

955 Kasi Equipments 1,07,648 - - 1,07,648

956 Central India Transport 34,000 - - 34,000

957 Sterling Magnets 2,20,000 - - 2,20,000

958 Chandak Industrial Corp 9,25,000 - 9,25,000 -

959 Chandak Instruments Pvt Ltd. 5,74,500 - 5,74,500 -

961 Globe Engg Services 21,59,912 - 12,81,484 8,78,428

962 Green India Limited 6,67,647 - 5,005 6,62,642

963 Maa Refrigeration 1,57,046 - - 1,57,046

964 F&F Drinking Water 65,300 - 26,492 38,808

965 J. K. Builders 18,00,000 - 12,912 17,87,088

966 Aarvi Encon Limited 11,73,361 - - 11,73,361

967 Lalbabu Prasad 5,58,400 - - 5,58,400

968 Somi Conveyor Beltings Limited 3,30,419 - 3,30,419 -

969 Bhavi Erectors 61,27,000 - 54,99,957 6,27,043

970 MD Associates 11,800 - 11,800 -

971 Envirotech Instruments 1,39,237 - 1,39,237 -

972 Kurz Instruments Inc., USA 15,44,702 - 1,24,764 14,19,938

973 Synergy Cargo Management (I) Private 1,27,134 - 1,27,134 -

974 Atul Construction 1,50,000 - 1,50,000 -

975 Ripukumar Singh 11,99,000 - 7,96,267 4,02,733

976 Mantra Softech India Pvt Ltd 6,26,580 - 4,36,848 1,89,732

977 Eureka Industrial Equipment Pvt Ltd. 7,11,034 - 1,74,211 5,36,823

978 Inspecndt 2,28,494 - 31,034 1,97,460

979 Shantam Trading 7,11,369 - 5,29,899 1,81,470

980 Rinku Engineering CorporationV

K 19,36,779 - 18,47,319 89,460

981 Varinath Enterprises 13,04,979 - - 13,04,979

982 M/s Envotherm 25,74,454 - 25,74,454 -

983 Arpit Techno Infra Private LimitedV

K 51,73,186 - 28,88,597 22,84,589

984 Mukesh Enterprise 13,46,000 - 1,64,428 11,81,572

985 Sunilkumar A 16,35,000 - - 16,35,000

986 R.K.Abhiyantriki 86,570 - 0 86,570

987 Petron Enginering Construction Limited 1,53,02,782 - 81,72,163 71,30,619

988 M/s Bijaya Patra 2,47,056 - - 2,47,056

989 Noble Industrial Equipments Pvt. LtdV

K 4,30,396 - - 4,30,396

990 Rajiv Kumar SrivastavaV

K 30,585 - - 30,585

991 Biplab Das 16,200 - 16,200 -

992 S. R. Engineers and ContractorsV

K 1,95,629 - 1,65,884 29,745

Vendors

Claimant

No.Claimant Name

L

o

t

N

u

m

b

e

r

Amount as per

Form B

Amount Under


993 R. P. Rakshana ElectricalsV

K 2,20,716 - 2,20,716 -

994 M/s Behera Engineering Works 62,11,327 15,19,387 46,91,939.54

995 PA Projects Pvt Ltd (Bhilai) 81,64,366 15,91,385 65,72,980.86

996 PA Projects Pvt Ltd (Rourkela) 1,62,42,624 56,36,353 1,06,06,270.82

997 Vallabchem (Bhilai) 5,33,637 - 5,33,636.62

998 Shaji TP 2,33,835 5,395 2,28,440.34

999 M/s Rajveer Engineering Works 2,05,979 - 2,05,978.50

1000 Abitha Menpower Agency (Ernakulam) 9,23,866 3,37,321 5,86,545

Total 13,23,97,39,159 - 10,47,68,70,705 2,76,28,68,453

Statutory Authorities

Amount

specified as

liabilities in

the Books

of Accounts

but not

subject to

dispute

(INR Cr.)

Tax/Interest

amount for

which no

provision has

been made

yet and the

same is not

subject to

dispute (INR

Cr.)

Amount not

specified as

liabilities in the

Books of Account

and subject to

dispute - Order

Received after

Insolvency

Commencement

Date and Appeal

to be filed (INR

Cr.)

Contingent

Liabilities

specified in

the Notes to

Accounts

(INR Cr.)

1CGST And Central Excise Division,

Rewa, MAHAN 1.15a 0 0 0.62 0 0 0.62 0.62

1. Wrongly availament of CENVAT CREDIT on

input service provided by SIRI Projects and Infra

for Rs.7,89,609/- + Penalty of Rs.7,89,609/- +

Rs.5,000/-

2. Wrongly availament of CENVAT CREDIT on

input service provided by SIRI Projects and Infra

for Rs.9,98,809/- + Penalty of Rs.9,98,809/- +

Rs.5,000/-

3. Interest of Rs. 9,12,771/- and Penalty of

Rs.16,85,117/- + 31,000 Late Fee of Late Return

filed on late payment of Service Tax during the

period from Oct-10 to Mar-11

4. issed a Notice under Section 87 for recovery

of Rs.53,21,212/- of various vendor

CONTINGENT LIABILITY SERIAL NUMBER.

2 Department of State Tax, Maharashtra 53.53b 0 0 0 42.38 11.15 53.53 0

Ex-Parte Assessment on best Judgement Method

by DC-Commercial Tax Passing Order with

Liability of INR 7.45 Crores for FY 2007-08 and

INR 3.69 Crores for FY 2008-09. Order Issued on

01.06.2017 but received on 12.10.2017. We

have filled Appeal with JC Appeals Mumbai and

have paid INR 0.39 Crores. Pre-deposit with VAT

Authority. we have received Stay against

recovery till the disposal of Appeal. CONTINGENT

SERIAL NUMBER. Ex-Parte Assessment on best

Judgement Method by DC-Commercial Tax

Passing Order with Liability of INR 42.38 Crores

order received after IBC period, appeal yet to be

filed.

3Commissioner of CGST, Raigad

Commissionerate 0.36c 0 0 0.36 0 0 0.36 0.36

RCM Laibility for Rs.1,30,71,133/- paid after due

date but Interest has not been paid. At the time

of EA-2000 Audit, Department was asked to pay

interest & Penalty and issued as demand notice

for the same and the said demand for Interest of

INR 22,78,223/- and Penalty of INR 13,07,113/-

have been confimed vide OIO No.

Raigad/JC/17(RS)17-18 Dated 27.11.2017

4Deputy Commissioner of Commercial

Tax, Ranchi East, Ranchi 19.92d 0 0 3.14 16.78 0 19.92 3.14

Being Amount of Tax determined by

Assessments and reassessments for various FY

10-11 to 14-15, Out of the total claim of INR

19.92 Crores, claim amount of only INR 3.14

Crores has been confirmed prior to the

commencement of the Insolvency date and

balance claims for INR 16.78 Crores have been

confirmed after the commencement of the

Insolvency period.

5Assistant Commissioner of GST & CX,

Bhubneshwar II, Division Bhubneshwar0.98 0 0 0.98 0 0 0.98 0.98

Interest Liability of Oct-14 to Mar-15 & Oct-15 to

Mar-16 and the said interest is accrued by the

department based on the self declared liablity

and payment actually made.

6Deputy Commissioner of GST & CX,

Division IV, Surat Commissionerate 26.51e 0 0 0 0 26.51 26.51 0

Vadinar - Liability due to Non adding the value of

Material for ascertaining liablities of WCS Service

Tax Liability, Commissioner Appeal has rejected

the contention. Liability Already been

discharged, Amount Claimed is of Penalty been

imposed by the Department. MP - Liability due to

Penalty imposed in Audit objection, Appeal

Pending with CESTAT Delhi. Demand of liability

ascertained by Department along with penalty.

7The Assistant Commissioner of Income

Tax, Circle 6(2)(2), Mumbai 698.07f 0 0 0 0 688.07 688.07 0

The Claims pertains to various assessment years

from 2012-13 to 2017-18. The matters are

pending before various adjucating authorities.

The tax department has adjusted refund of INR

25.57 Crores pertaining to AY 2016-17 against

demand of AY 2012-13 and the tax department

has also adjusted refund of INR 21.53 Crores

pertaining to AY 2015-16 against demand of AY

2007-08.

8

Assistant Provident Fund

Commissioner & Recovery Officer, RO

Mumbai - I

0 0.048 0 0 0 0 0 0

Demand notice received towards interest and

penalty on delayed payment for the period prior

to Insolvency Commencement Date.

9 Routine Tax - TDS SUB CONTRACTORS 0 0 10.62 0.43 0 0 0 0Liaibility pending for payment as on 20/04/2018

10 Routine Tax - SERVICE TAX 0 0 4.62 4.30g 0 0 0 0

Liaibility pending for payment as on 20/04/2018

11 Routine Tax - VAT 0 0 1.55 0.20 0 0 0 0Liaibility pending for payment as on 20/04/2018

12 Routine Tax - Works Contract Tax 0 0 1.07 0.35 0 0 0 0Liaibility pending for payment as on 20/04/2018

13 Routine Tax - GST 0 0 3.62h 0.18 0 0 0 0

Liaibility pending for payment as on 20/04/2018

14 CONTINGENT LIABILTY - DIRECT TAX 0 0 0 0 0 50.06 0 0

Contingent Liablity for various cases as specified

in attached list but claims not received from

respective authorities.

15 CONTINGENT LIABILTY - VAT 0 0 0 0 252.26 229.8 0 0




16 CONTINGENT LIABILTY - SERVICE TAX 0 0 0 0 36.95 42.85 0 0

Contingent Liablity except interest for various

cases as specified in attached list but claims not

received from respective authorities.

17CONTINGENT LIABILTY - CENTRAL

EXCISE0 0 0 0 5.9 2.71 0 0




Total 800.52 0.048 21.48 10.56 354.27 1051.15 789.99 5.10

*

Submission

received from

various

Authorities not

as per IBC,

2016 (INR Cr.)

Routine Tax Contingent Liabilities

The listing of claims received from creditors and verified by the Resolution Professional is subject to revisions and may be updated periodically based on additional information

DETAILS OF STATUTORY CREDITORS AND CONTINGENT LIABILITIES

S. No. Particulars

Statutory Creditors Information Corporate Debtor Information

Amount

Verified

(INR Cr.)

Amount

Admitted

(INR Cr.)

RemarksClaims received

as per IBC, 2016

(INR Cr.)

Statutory Authorities

a

b

c

d

e

f

g

h

*

*

*

*

*

E & OE

The Corporate Debtor is not aware of the demand orders amounting to INR 16.42 Crores filed by the authority. Statutory claim also includes demand orders of INR 287.84 Crores and INR 367.64

Crores for the AY 2012-13 and AY 2013-14 respectively which is shown in the Notes to Accounts as on 31st March, 2018. Any amounts adjusted by the department against the outstanding

demands on conclusion of assessments and/or rectifications carried out are not included in claims filed by the authority as well as contingent liabilities of INR 688.07 Crores.

The Joint Commissioner, Department had conducted CERA Service Tax Audit for the year Jul-12 to Jul-2014, they have issued SCN for interest of INR 27,44,462/- and penalty on late payment of

Service Tax of INR 75,69,441/-. SCN received but reply is not filed yet with The Additional / Joint Commissioner, Bolpur Commissionerate. However, no provision for interest has been made in the

Books of Accounts and Notes to Accounts yet.

Liability pertaining to the Reverse charge for the Ghogha project has been paid during the CIRP period with necessary approval of CoC and the same has reduced the GST liability to INR 3.62

Crores after set-off of the input tax credit and the same pertains to Andhra Pradesh GST which is pending since November, 2017 (i.e. INR 1.41 Crores for the month of November and INR 2.21

Crores for the month of December).

General Notes

Potential Interest Exposure - The aforementioned claims and submissions do not include any interest amounts that may be payable by the Corporate Debtor to the Statutory Creditors (to be

calculated from the due date) if the liability is crystallized in favour of the Statutory Creditors.

Advance Tax and TDS Receivables - The Corporate Debtor submits that the amount of INR 91.41 Crores petains to Advance Tax and TDS Receivables (net of tax provisions). The said amount is

disputed and pending before various adjudicating authorities and forms part of the "Contingent liability - Direct Tax" of INR 738.13 Crores. Hence, the probability of receiving the aforementioned

amount depends on the outcome of appeals pending before various adjudicating authorities.

Contingent Liabilities - Contingent liabilities are disputed and are pending decisions with various Adjudicating Authorities. However, Corporate Debtor is of the view that the disputed amounts

may not be payable as the same has been contested by the Corporate Debtor before various Adjudicating Authorities.

The aforementioned claims and submissions have been shared with the Corporate Debtor officials for their review and are subject to revisions and may be updated periodically based on additional

information in accordance with the IBC and its regulations.

The aforementioned claims and submissions do not include any amount related to Show Cause Notices issued by various Statutory Creditors.

Demand for an amount of INR 12.8 Crores of duty and INR 12.8 Crores of penalty was confirmed prior to the commencement of CIRP period. The Corporate Debtor had to file an appeal before the

adjudicating authority against the demand order. Hence a letter was filed with them requesting to admit the appeal without making 7.5% pre-deposit of claim amount (against the order). But the

request has been rejected by the concerned authority with an order to make a pre-deposit of the disputed amount in order to file an appeal.

Specific Notes

Amount of INR 0.53 Crore claimed by the authority pertains to liability of the Corporate Debtor's sub-contractor i.e. SIRI Projects. Since the liability pertains to SIRI Project and demanded from

Corporate Debtor under section 87 of the Finance Act 2005, no provision has been made in the Corporate Debtor's books and notes to accounts. And amount of INR 0.62 Crore pertains to demand

of interest and penalty from the Corporate Debtor which is claimed by Statutory Creditor.

1. Amount of INR 11.15 Crores was subject to dispute and pending before the Appellate Authority as at the Insolvency Commencement Date. Hence, claim amount can not be admitted.

2. Additional claim amount of INR 42.38 Crores has arisen out of the assessment order passed by the concerned authority after the Insolvency Commencement date and the demand has been

confirmed by the concerned authority during the CIRP period only. We had to file an appeal with VAT commissioner against demand order no. ASO/MUM-VAT-E-818/1718/9938260 dated 31st

March, 2018 so we filed a letter with them requesting to admit our appeal without making a pre-deposit of up to 20% of the claim amount (against the order). But they have rejected our request

with an order to make a pre-deposit of the disputed amount in order to file an appeal. However, since no liability was in existence as at the Insolvencey Commencement Date, such claim amount

cannot be admitted.

Amount of INR 0.13 Crore pertains to penalty which is claimed by Statutory Creditor and hence no provision has been made in the Corporate Debtor's Books of Accounts. However, no appeal has

been filed by the Corporate Debtor contesting the demand made at the time of commencement of the Insolvency period.

Out of the total claim of INR 19.92 Crores, a demand notice pertaining to claim amount of only INR 3.14 Crores was issued prior to the commencement of the Insolvency date and demand notice

for balance claims of INR 16.78 Crores was issued after the commencement of the Insolvency period. However, no request was made by the Corporate Debtor before the Appellate Authority to

allow to file an appeal without the payment of pre-deposit.

Related Parties

List of Claims received from Related Party (Amount in INR)

Claimant

No.Claimant Name

Amount As per

Form B

Amount Under

VerificationAmount Admitted Amount Rejected

1 Essar Projects Ltd 8,61,86,026 - 8,61,86,026 -

2 Essar Power (Jharkhand) Limited 9,05,13,06,055 - 13,00,000 9,05,00,06,055

3 Essar Services India Pvt ltd 36,32,139 - - 36,32,139

4 Essar Power MP Ltd 5,87,30,959 - - 5,87,30,959

5 Matix Fertilizers and Chemicals Ltd 5,37,87,00,000 - - 5,37,87,00,000

6 Essar Steel India Limited 3,03,26,269 - - 3,03,26,269

7 Essar Power Gujarat Limited 1,57,05,63,058 - - 1,57,05,63,058

8 Essar Power Limited 39,56,472 - 1,80,000 37,76,472

9 Essar Power Transmission Company Limited 36,57,45,680 - - 36,57,45,680

10 Essar Oil and Gas Exploration Production Limited 1,36,76,20,240 89,75,33,195.31 47,00,87,045 11 Essar Vizag Terminals Limited 2,55,23,259 2,55,23,259 -

Total 17,94,22,90,157 - 1,01,07,22,481 16,93,15,67,677

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