list of stakeholders - samruddhi realty
TRANSCRIPT
1
LIST OF STAKEHOLDERS
CONSOLIDATED LIST OF FINANCIAL CREDITORS
Amount in INR
S.NO. Financial Creditors Amount Claimed Amount of Claim Admitted
Nature of Claim
(Secured / Unsecured)
1 Phoenix ARC Private Limited 7,87,14,792.00 7,87,14,792.00 Secured
2
1.India Asset Growth Fund 2.India Asset Growth Fund II 3.Eduskill Realtors LLP 4.Elegant Marbles & Grani Industries Ltd (Essel Finance Managers & Advisors Llp)
1,23,57,40,625.00 91,84,36,712.00 Secured
3 Indiabulls Assets Reconstruction Company Limited
20,39,90,875.00 16,88,91,600.00
Secured
4 M/s Gold Touch Infra Realty LLP 15,26,68,493.00 15,26,68,493.00 Unsecured
5 M/s Gold Touch Infra Realty LLP 8,27,89,041.00 8,27,89,041.00 Unsecured
6 M/s Bluebell Wealth Realty LLP 8,30,24,981.00 8,30,24,981.00 Unsecured
7 Sridhar R 2,00,00,000.00 2,00,00,000.00 Unsecured
8 H S Shankar 3,78,53,896.00 3,78,53,896.00 Unsecured
9 Mahalakshmi Ramakrishnan 14,62,35,254.00 8,89,00,500.00 Unsecured
10 Hemchand Chaturbhuj Gandhi 17,02,40,000.00 17,02,40,000.00 Unsecured 11 Manish Hemchand Gandhi 3,61,84,110.00 3,61,84,110.00 Unsecured
12 VINOD KHANNA represented by GPA HOLDER Mr.Ashish Sharma
4,61,40,143.00 2,89,35,993.00 Unsecured
13 VINOD KHANNA represented by GPA HOLDER Mr.Ashish Sharma
4,93,60,000.00 3,10,00,000.00 Unsecured
14 Anil Khemani 4,20,03,930.00 4,20,03,930.00 Unsecured 15 Vipul Hirawat and Mukta Hirawat 97,66,680.00 97,66,680.00 Unsecured 16 Vikas Hirawat and Suman Hirawat 97,66,680.00 97,66,680.00 Unsecured
17 Kamal Singh Hirawat and Kamal Prabha Hirawat 1,13,94,560.00
1,13,94,560.00 Unsecured
18 Vellore Ramakrishnan Manjunath 27,58,10,846.00 11,70,31,550.00 Unsecured
19 Samruddhi Mystic Wind Owners Association 23,73,507.00 3,22,270.00 Unsecured
20 Hemang Rawal 34,77,672.00 24,77,672.00 Unsecured
21 Dilip Khemani 6,77,18,397.00 6,77,18,397.00 Unsecured
22 Deepak Maganlal Karani 2,40,21,479.00 2,39,12,065.75 Unsecured
23 Bhavana Deepak 3,76,48,219.00 3,76,48,219.00 Unsecured
24 Transguard Security Services Private Limited
22,36,000.00 22,36,000.00
Unsecured
25 Ankur J Bhatia 1,57,20,548.00 1,57,20,548.00 Unsecured 26 Dinesh Bhatia 78,60,274.00 78,60,274.00 Unsecured 27 Hemchand T Bhatia 3,80,91,718.00 3,80,91,718.00 Unsecured
2
28 Jaiprakash Bhatia 1,62,07,405.00 1,62,07,405.00 Unsecured 29 Pooja Bhatia 75,16,446.00 75,16,446.00 Unsecured 30 Dilip Maghnalal Karani. 2,50,96,900.00 2,50,96,900.00 Unsecured
Total 2,93,96,53,471.00 2,33,24,11,432.75
3
S.NO. Claimant Name Amount Claimed Amount of Claim Admitted
Nature of Claim (Secured /
Unsecured)
1 Amar Kumar and Raveena Priya Lobo 55,88,239.00 55,88,239.00
Unsecured
2 Ashish Pratap Amonkar 77,31,999.00 77,31,999.00
Unsecured
3 Wajied Ahmed Sheikh 54,57,147.00 47,73,508.60
Unsecured
4
Vishwas Sangappa Madhudi and Sreekala Vishwas 75,13,149.00 47,22,803.00
Unsecured
5
Col Jiji Varghese and Mrs Saina J Varghese 54,91,284.00 54,91,284.00
Unsecured
6 SATISH NAIK and REKHA NAIK 52,91,277.00 52,91,277.00
Unsecured
7 Anju Tresa Thomas and Jossy Sebastian 77,18,537.00 77,18,537.00
Unsecured
8
S Chandrasekaran and Kala Chandrasekaran 52,27,702.00 52,26,802.08
Unsecured
9 A Ashoka Bhat 53,34,391.00 53,34,391.00 Unsecured
10 Sanjay Bhogabanda 75,66,231.00 75,34,162.96 Unsecured
11 Tashu Mathur and Kapil Mathur 85,35,831.00 74,61,293.91
Unsecured
12
PRAJNA LAXMAN KARKAL 76,48,340.00 76,48,340.00
Unsecured
13 SHAHANA ZAKI 78,32,108.00 73,93,441.33 Unsecured
14
C N Balakrishnan and Meera Balakrishnan 74,87,889.00 74,87,889.00
Unsecured
15
AISHWARYA RAHUL LIGADE RAHUL BAPUSAHEB LIGADE 81,20,147.00 76,00,647.84
Unsecured
16 Shruthi K B 55,12,481.00 53,61,288.39 Unsecured
17 Satish H Ahuja 50,09,234.73 50,09,234.73 Unsecured
18 Subhash Chandra and Kamala S Jain 83,20,000.00 83,20,000.00
Unsecured
19 Manoj Thomas and Thripti George 75,52,914.00 75,52,914.00
Unsecured
20 Manoj Kumar and Geeta Nambiar 1,38,75,670.00 1,29,63,670.00
Unsecured
21
Sanjay Kumar and Puja Priyadarshini Thakur 52,22,983.78 52,15,257.73
Unsecured
22
Sanjay Kumar and Puja Priyadarshini Thakur 52,22,983.78 52,15,257.73
Unsecured
23 Vishwas Doddaguni Kumaraswamy 52,68,744.96 52,68,744.96
Unsecured
24 Manikant Pathak 79,56,123.00 66,60,343.21 Unsecured
25 Sarita Kumari and Atul Ranjan Prasad 81,87,455.00 81,87,455.00
Unsecured
26 Debashish Ghosh 52,68,192.00 52,68,192.00 Unsecured
27 Akash Jain and Swati Jain 78,19,258.00 78,16,095.00
Unsecured
28 Riva Dttatraya Vaidya 46,48,629.00 40,60,393.64
Unsecured
29 Umesh and Madhuri Gupta 46,90,827.00 24,86,180.82
Unsecured
4
30 Sandeep Sharma 76,76,827.00 76,71,989.04 Unsecured
31 Rajnish Yadav 54,02,540.88 54,02,540.88 Unsecured
32 S T Kannan 69,25,720.21 69,25,720.21 Unsecured
33 Rajiv Gupta 76,43,887.99 75,37,487.75 Unsecured
34 Rakesh and Prakruti Thakar 56,18,615.42 55,72,040.77
Unsecured
35
Anjali Shridhar Kanitkar and Prasad Vishwas Phatak 74,35,830.00 74,35,830.00
Unsecured
36 Arundathi Ravishankar 52,09,579.00 51,93,961.97
Unsecured
37 Sumith Justin 57,82,493.00 57,76,559.67 Unsecured
38
Mable Jasmine and Anthony Gnana Shekaran 73,18,757.00 71,89,757.00
Unsecured
39
Daniel Webster David and Minu Kumari 86,73,092.05 85,12,199.43
Unsecured
40 Gottumukkala Aruna Chari 75,94,078.00 75,83,878.00
Unsecured
41 Sridevi Archna and Anurag Ranjan 61,26,524.00 60,53,190.67
Unsecured
42 Ashutosh Tiwari and Pooja Dixit 76,55,666.00 76,21,476.12
Unsecured
43
Maria Cruz Jerald and Antonette Rovena 70,20,925.00 70,05,879.67
Unsecured
44 R Shakila Devi and L Yuvaraj Kanthi 73,77,793.00 73,77,793.00
Unsecured
45 Jayanta Roy and Mousumi Roy 70,33,037.00 61,71,368.00
Unsecured
46 Shivanagouda and Preeti Patil 50,47,771.00 49,49,504.33
Unsecured
47 Rakesh T M 61,25,342.70 61,25,342.70 Unsecured
48
Vinod Kumar Bapure and Yogitha Shetkar 81,05,625.00 81,05,625.00
Unsecured
49 Jaya Sara Varghese 30,99,643.00 30,99,643.00 Unsecured
50
Jose Abraham Pazhoor and Mary Abraham Pazhoor 71,75,265.00 71,40,168.01
Unsecured
51 ONEIDA CORREA 65,17,739.00 64,98,272.33 Unsecured
52 P.S. MURALI KRISHNA IYER 61,66,907.00 60,62,820.31
Unsecured
53 Saravanakumar Mahalingam 77,03,536.00 77,03,536.00
Unsecured
54
Michael T Davids Anne Preethi Vincent 53,03,130.00 52,73,792.34
Unsecured
55 Sanish Joseph 87,72,293.00 87,28,026.33 Unsecured
56 Anurag Mehrotra 85,61,792.00 85,61,792.00 Unsecured
57 Lijo Thomas Sonia Thomas 86,96,229.00 86,96,229.00
Unsecured
58 Anish Kumar KT 75,78,244.00 75,77,911.33 Unsecured
59 Malarvannan.k 56,22,652.00 56,22,652.00 Unsecured
60 Renju R Divya Surendran 64,85,821.00 64,75,097.79
Unsecured
5
61
Pratik Singh Pavithra Balagangadhara 67,04,963.00 67,04,963.00
Unsecured
62
Chintha Zacharias and Shijin Babu 85,47,642.00 85,43,465.17
Unsecured
63
Akshaykumar Narendrasinhji Chudasama 48,53,022.00 23,99,601.78
Unsecured
64 Priyadarshini Chaturvedi 47,63,991.00 47,63,991.00
Unsecured
65 Yogesh D Karve 82,18,732.00 82,18,732.00 Unsecured
66 Sumanth Kanthavar 83,64,477.00 83,19,245.63 Unsecured
67 Swapan Roy & Anamika Roy 62,22,547.00 61,73,080.33
Unsecured
68 Subasis Goswami 79,60,569.57 78,86,302.90 Unsecured
69 Abhroneel Chowdhury 55,35,788.32 55,17,121.65
Unsecured
70 Padmaja Balaji 79,65,177.05 78,89,960.25 Unsecured
71 Divya Menon 58,78,443.00 58,75,947.38 Unsecured
72 Suhas M Thosar and Shruti S Thosar 77,29,481.75 76,68,776.39
Unsecured
73 Rajeev Nair 58,38,721.00 57,89,254.33 Unsecured
74 Mahesh Kumar V 89,36,715.00 89,22,048.00 Unsecured
75 T H Surekha 39,35,544.00 37,89,277.33 Unsecured
76 T H Surekha 29,92,456.00 28,86,989.00 Unsecured
77 Bhaskar Bagchi and Chandreyee Bagchi 57,04,370.00 56,74,703.33
Unsecured
78 Rahul Ranjit Bhat 48,53,022.00 41,73,662.33 Unsecured
79 Rahul Ranjit Bhat 73,61,600.00 64,08,871.23 Unsecured
80 Anilcy Varghese and Sumi Anilcy 72,52,430.00 72,52,430.00
Unsecured
81 K Chandru and C S Umadevi 70,50,542.00 70,50,542.00
Unsecured
82 Harshavardhan Chikkala 65,58,534.31 65,00,537.17
Unsecured
83 Felci Fernando and Toni Anne 87,52,901.78 86,80,840.59
Unsecured
84
J Sam Edward Sunilson and Justina Jausline 82,07,572.00 82,07,572.00
Unsecured
85 Asha and Pranay Jyoti Dutta 51,72,224.25 51,72,224.25
Unsecured
86 Kalpana Suresh 1,07,02,311.00 1,04,34,935.74 Unsecured
87 Durgesh Nath 74,19,800.00 74,19,800.00 Unsecured
88 Shalini Goel 76,09,842.22 75,83,575.55 Unsecured
89 Karthick and Lalita Belagavi 22,21,000.00 22,21,000.00
Unsecured
90 Garima Kumari & Vikram Kumar 92,70,389.00 89,23,431.08
Unsecured
91 Nishant & Neha Akhouri 53,93,344.00 53,93,334.00
Unsecured
92
Mitra Varun & Vidyalaxmi Hasyagara K S 81,76,386.00 81,74,719.00
Unsecured
6
93 Prashanth & Rakhi Dsouza 85,39,165.00 85,28,502.96
Unsecured
94 Arnab Kar 90,68,186.00 90,64,032.00 Unsecured
95 Devendra Dilip Malekar 51,65,248.82 47,32,003.41
Unsecured
96 Bipul Kumar Shrivastava 92,59,600.00 83,71,388.97
Unsecured
97 Dipankar Das & Geetima Barthakur 86,74,919.00 86,66,760.46
Unsecured
98 Inder Mohan Narang 50,64,563.00 50,64,563.00
Unsecured
99 Sushma Reddy and Anil Kumar 85,40,060.00 85,40,060.00
Unsecured
100 Durgesh Tewari and Renu Joshi 90,25,328.00 89,22,994.67
Unsecured
101 Yogesh Kumar Verma 67,26,465.00 67,26,465.00
Unsecured
102 Rupesh Pandit 95,06,136.00 95,01,404.00 Unsecured
103 Rahul Hinduja 90,91,137.00 90,80,466.00 Unsecured
104 Hemant Pandita 88,25,315.00 87,88,390.00 Unsecured
105 Manoj Kushwaha 84,59,154.00 82,89,314.74 Unsecured
106 Sujatha Matta and Saurabh Joshi 1,11,07,712.42 81,65,960.66
Unsecured
107 Pradyot Kumar Mishra 74,93,154.00 74,93,154.00
Unsecured
108
1. Risheshwar Dayal 2. Munni Dayal 3. Kanishka Dayal 4. Kumar Abhishek 1,03,67,500.00 80,39,046.82
Unsecured
109 Poonam Agarwalla and Deep Baishya 95,34,139.00 91,53,021.52
Unsecured
110
Akanksha Chandra and Shubham Agrawal 97,75,722.00 97,75,722.00
Unsecured
111 Chandra Shekhar 99,41,760.00 89,78,532.12 Unsecured
112 Sujata Karmakar and Shamik Saha 71,16,771.00 71,16,771.00
Unsecured
113 Rudra Narayan and Laxmipriya Garnaik 78,74,741.00 77,86,212.85
Unsecured
114 Somoshree Banerjee 90,74,369.00 90,74,369.00 Unsecured
115 Satishkumar Seenivasan 69,59,775.00 69,59,775.00
Unsecured
116 Pradeep Gowra Viswamohan 87,03,036.00 86,91,649.12
Unsecured
117 Jason Nath 99,00,735.00 52,69,720.55 Unsecured
118 Manjinder Singh 1,08,01,888.00 42,31,912.00 Unsecured
119 Neha Gupta and Anil Kumar 90,14,242.00 90,09,449.67
Unsecured
120 Durga Prakash Emani 85,01,206.00 84,25,378.32
Unsecured
121 Rathinakumar Ganesan 66,17,573.74 65,73,240.41
Unsecured
122 Rajesh Ramanujam 74,11,808.00 70,29,278.00 Unsecured
123 Venkatachalapathy Durairaj 65,57,880.00 64,28,050.00
Unsecured
124 Akhilesh Kumar and Rinku Kumar 1,02,23,791.23 89,06,989.25
Unsecured
7
125 Sandesh S Pai and Vinaya S Pai 58,55,844.00 58,55,844.00
Unsecured
126
Vinayraj Bhaskar Poojary and Rashmika Vinayraj Poojary 60,07,854.00 48,36,204.58
Unsecured
127
Vinay Sridharamurthy and Mythili Avadhani M. N 53,75,784.00 42,63,524.46
Unsecured
128 Sakti Prasad Dash 39,13,648.00 37,86,991.35 Unsecured
129 Dipak Bansal 32,91,267.00 32,53,303.98 Unsecured
130
Dharmesh b badani Gpa holder for utpal k mehta 45,01,988.00 44,95,321.33
Unsecured
131 Pradeep Kumar and Ranjeeta Singh 32,04,299.00 31,99,499.00
Unsecured
132 Ashwini Kumar 34,43,455.00 34,38,655.00 Unsecured
133 Shashi Prakash and Priyanka Prasad 33,54,319.00 33,23,733.10
Unsecured
134 Vishwas Sahu 34,25,970.00 34,03,170.00 Unsecured
135 Chetan and Babita Kashyap 36,78,979.00 36,62,263.25
Unsecured
136 Mayank Kashyap and Shyamoni Ray 27,43,375.00 27,43,375.00
Unsecured
137
Shweta Pramodkumar Mishra and Anubhav Nisheeth 42,12,815.00 42,06,148.33
Unsecured
138 Indu Bala Singh and Manish Gaurav 44,41,728.00 44,35,061.33
Unsecured
139 Akbar Khan 73,61,600.00 64,05,963.62 Unsecured
140 Sumer Shankardass 73,61,600.00 64,12,748.05 Unsecured
141
Revati P Kamannavar & P Y Kamannavar 38,92,297.00 38,92,297.00
Unsecured
142 Yudvir Singh 40,81,352.00 40,74,685.52 Unsecured
143 Neeraj Pandey and Sangeetha Kumari 39,51,387.00 39,44,720.33
Unsecured
144 Nishtha Srivastava and Manu Sinha 36,66,568.00 36,41,446.78
Unsecured
145 P Udaya Rekha 29,34,667.00 29,25,282.26 Unsecured
146 Birendra Kumar and Leena Gupta 41,63,290.00 38,97,160.33
Unsecured
147 Anand S 54,00,000.00 54,00,000.00 Unsecured
148 Naveen Kumar M 73,20,000.00 73,20,000.00 Unsecured
149 Premjith P V and Bindhya D 34,09,117.00 34,09,117.00
Unsecured
150 Suhas R 73,62,133.00 61,46,070.00 Unsecured
151 Raghavendra Setty Chagi 71,79,768.00 68,42,089.41
Unsecured
152 Tariq Dattatraya Vaidya 46,48,629.00 40,67,950.00
Unsecured
153 Tariq Dattatraya Vaidya 63,10,356.00 55,22,104.00
Unsecured
154 Tariq Dattatraya Vaidya 48,53,022.00 28,48,437.95
Unsecured
8
155 Tariq Dattatraya Vaidya 73,61,600.00 64,92,222.00
Unsecured
156
Nanda Devi Sahu and Debendra Kumar Das 34,99,553.00 34,86,001.86
Unsecured
157 Vikrant Kumar and Nikita Mishra 41,27,981.00 41,21,314.33
Unsecured
158 Vishal Mehta 36,77,530.00 36,72,637.21 Unsecured
159
Mythili R and Kartik Subramanian Krishnan 49,12,063.00 48,80,396.33
Unsecured
160 Om Prakash Patel and Aarti Basani 32,59,277.00 32,59,277.00
Unsecured
161 Neha Dimri and Mudit Kothiyal 29,98,658.00 29,98,658.00
Unsecured
162 Abhra Sarkhel and Arita Chatterjee 47,51,613.00 47,44,946.33
Unsecured
163 Banani and Subhra Roy 48,39,323.00 48,32,656.33
Unsecured
164
Ansuman Patnaik and Madhuchhanda Tripathy 38,22,407.00 38,22,407.00
Unsecured
165 Shreya Govind and Anish Sahay 39,16,419.00 39,09,752.33
Unsecured
166 Manish Kumar Jha 56,69,029.00 55,41,478.54 Unsecured
167 Rajesh and Tina Mohanty 50,81,928.00 42,09,201.05
Unsecured
168 Richa Sinha 31,83,862.00 31,79,062.00 Unsecured
169 Abhimanyu Kumar 35,98,981.00 34,00,763.57 Unsecured
170 Pradeep and Deepti Singh Visen 44,59,042.00 43,99,600.15
Unsecured
171
Mary Florence Padakandla & Vijaya Bhaskar Thappeta 38,59,657.00 32,96,122.00
Unsecured
172 Udaya Siddaramaiah 43,11,100.00 43,11,100.00
Unsecured
173 Arunachalam Al 58,74,655.00 57,76,388.33 Unsecured
174 Kumar Chandra Yog & Shaily 82,17,508.00 81,63,155.76
Unsecured
175 Madhu Kanna V 58,12,789.00 58,12,788.00 Unsecured
176 Anand Govindaraj and Shanthi Anand 61,18,000.00 60,30,333.00
Unsecured
177 Kunwar Vikash Singh 79,46,113.00 79,18,779.00
Unsecured
178
Shantakumar Harlapur and Bhagyavati Virupannanavar 74,31,408.00 68,47,732.51
Unsecured
179
Nerissa Joanne D'souza and Adarsh David Thompson 83,51,718.00 82,93,108.33
Unsecured
180 Rohini P 64,32,000.00 48,58,884.62 Unsecured
181 Sandeep BasavaraJ 52,96,500.00 52,96,500.00 Unsecured
182 Himangka Sarma 13,92,300.00 12,95,401.97 Unsecured
183 Ivan Paul Pereira 18,04,805.00 12,95,401.97 Unsecured
184 Kakani Rani 33,62,940.00 26,52,793.64 Unsecured
9
185 Kuntala Goswami 13,00,000.00 2,42,082.19 Unsecured
186 Pinakin Patel & Pratima Patel 18,04,805.00 13,00,340.71
Unsecured
187 Anil Gowda 1,09,86,667.00 1,09,51,035.62 Unsecured
188 Jayant Prabhu 1,39,72,756.00 1,39,72,756.00 Unsecured
189
Ajeet Srivastava and Anita Srivastava 71,43,825.00 67,45,968.00
Unsecured
190 Ayushi Dwellings Pvt Ltd 77,98,455.00 77,98,455.00
Unsecured
191
David Carvalho and Sylvia Vinitha Vincent 60,25,142.45 59,73,396.22
Unsecured
192 Dinesh Garnayak 28,79,362.71 28,07,747.56 Unsecured
193 Sankar Venkatraman 1,80,05,568 1,80,05,568
Unsecured
194 Rajesh Kumar 18,04,805 12,97,822 Unsecured
195 Rajesh Kumar and Ranjeeta Gupta 18,04,805 12,97,822
Unsecured
196 Ranjeeta Gupta 18,04,805 12,96,507 Unsecured
197 Reji George 21,42,000 13,01,749 Unsecured
198 Reji George 21,42,000 13,01,749 Unsecured
199 Dheeraj Sharma and Shweta Sharma 50,02,956 34,82,518
Unsecured
200 Shanthi Ravi kumar and K ravikumar 16,72,000 12,99,871
Unsecured
201 Arun Ramgopal Chauhan 26,56,072 19,33,812 Unsecured
202 Vyjayanth Kadambi 13,04,844 13,04,844 Unsecured
203
Shailesh Arvind Ghorpade and shruti Shailesh Ghorpade 47,25,280 31,63,844
Unsecured
204 Sudha Gopal Hongekar 25,38,720 23,05,775
Unsecured
205 Raghavendra Rao 28,84,015 28,84,015 Unsecured
206 Manju Sinha 16,81,470 13,21,467 Unsecured
207 Chandana Kuruva 38,40,475 29,97,808 Unsecured
208
Vijayeendra Rangarao and Prathima Madhavarao 18,16,837 12,95,309
Unsecured
209 Avinash Kumar 16,81,470 13,26,866 Unsecured
210
Santosh Kumar Singh and Meenakshi Chauhan 79,90,901 69,07,809
Unsecured
211 Anjana Kaul 1,09,14,365 1,05,61,898 Unsecured
212 Pirgal Investment 3,26,74,038 1,09,96,712 Unsecured
213 Sankeshwara Estates 8,77,20,059 3,83,64,603
Unsecured
10
214 Shah Investments (FIRM) 5,45,28,226 2,22,21,370
Unsecured
215 Nakoda Properties (FIRM) 3,32,48,644 1,44,63,562
Unsecured
216 Sankeshwara Properties (FIRM) 7,27,04,324 2,95,78,082
Unsecured
217 Malini Udupi Rao 32,67,145 23,07,188 Unsecured
218
Veera Lorna Lobo & Mr Sheshadri Srinivasan 36,74,393 25,98,021
Unsecured
219
Cudly Shankaranarayan Suresh & Umadevi Anantaraman 25,67,460 23,10,499
Unsecured
220 Namrata Dubashi and Anirvan Pant 36,85,831 25,95,656
Unsecured
221
Mitesh Dinesh Shah and Bhavisha P Modi 13,07,050 12,56,722
Unsecured
222 Ghanshyam M Parekh HUF 22,28,630 17,30,274
Unsecured
223 Panna M Parekh 22,28,630 17,30,274 Unsecured
224 Radha G parekh 8,70,630 6,81,808 Unsecured
225 Seema Parekh 8,70,630 6,81,808 Unsecured
226 Manhar Lal S Parekh 22,28,630 17,31,096
Unsecured
227 Amit M Parekh HUF 22,28,630 17,30,274
Unsecured
228 Abhijeet Kumar 53,67,765.00 31,23,641.00 Unsecured
229 Ravindra Bhide and Radhika Deshpande 88,48,173.00 44,43,016.00
Unsecured
230 Suresh Prasad and Shikha Bhardwaj 34,00,000.00 26,56,726.00
Unsecured
231 Charan G. S 62,37,000.00 50,40,000.00 Unsecured
232 Nanje Gowda .H 67,20,000.00 60,60,000.00 Unsecured
233
Harendra Venkatrao Setalvad and Minal Harendra Setalvad 47,85,516.00 26,52,000.00
Unsecured
234 Mr. Karthik K Nagaraj 50,99,867 28,14,360
Unsecured
235 Ravi Prakash Arora 10,20,637 7,18,759.00 Unsecured
Total 1,66,01,88,920 1,40,60,64,558
11
Operational Creditors
S.NO. Claimant Name Amount Claimed Amount of Claim Admitted
1 CBRE South Asia Private Limited 20,29,600.00 20,29,600.00 2 Chetan Kumar & Co 4,27,800.00 4,27,800.00 3 Convenient Hospitality Services Private Limited 34,13,060.00 20,89,649.00 4 Dharani Infratech 9,85,979.00 3,67,184.00 5 K. Gopalakrishnan & Co., 23,45,000.00 19,95,000.00
6 Third Eye Securitas and Facility Management 3,72,823.00 3,22,823.00 7 UMA Iron and Steels Private Limited 4,84,45,586.00 3,19,66,804.00 8 Jagruti Vijay Verma 23,97,651.00 9,97,651.00 9 Yen Yes Fabs 4,50,997.00 4,50,997.00
10 Manik Advertisers 7,36,017.00 7,25,023.30 11 Realty Ventures 3,95,19,663.00 2,90,83,581.00 12 Businesshubs Consulting India Pvt Ltd 2,31,876.00 1,71,000.00 13 Shri Lakshmi Steel Suppliers 40,66,891.00 40,66,891.00 14 Gulshan Trading Company 8,23,864.00 3,22,749.00 15 Total Solutions Intec Private Limited 17,95,528.00 9,79,330.00 16 Dhruv Foundation 16,43,063.00 11,50,000.00 17 Dhruthi Foundation 9,56,375.00 4,00,000.00
Total 11,06,41,773.00 7,75,46,082.30
Claims of Workmen / Employees
S.NO Name of Employee Total Claimed Total Verified Category
Mr Umesh GR (Authorized Representative of Employees has filed a single claim on behalf of the following employees)
1 A T Mahesh 89,600.00 16,320.00 Unsecured
2 Abhijith Ashok M 6,12,316.00 6,12,316.00 Unsecured
3 Arokiaraj L 22,372.00 22,127.00 Unsecured
4 Basavaraju B 1,29,649.00 28,364.00 Unsecured
5 Biren Bhuyan 18,700.00 18,700.00 Unsecured
6 Chand Basha 99,000.00 18,700.00 Unsecured
7 Chiranth A N 10,93,000.00 3,09,000.00 Unsecured
8 Devika Priyadarshini 1,29,120.00 1,29,120.00 Unsecured
9 Dhananjaya K S 1,21,918.00 88,529.00 Unsecured
10 Durga Shiva Koti 1,39,600.00 16,320.00 Unsecured
11 G Kantharaju 90,000.00 17,000.00 Unsecured
12 Gnanaprakasam P 28,122.00 14,619.00 Unsecured
13 Govindamma 49,500.00 13,500.00 Unsecured
14 Jipu Anil 99,000.00 18,700.00 Unsecured
12
15 Lakshmi Narayan 61,378.00 17,385.00 Unsecured
16 Lokesh V G 1,21,500.00 22,950.00 Unsecured
17 Maleesh 25,500.00 25,500.00 Unsecured
18 Manohar N 90,000.00 25,500.00 Unsecured
19 Munegowda 90,000.00 17,000.00 Unsecured
20 Mushtaq Ahamed 5,98,511.00 2,72,031.00 Unsecured
21 Nagaraj V 1,27,378.00 17,385.00 Unsecured
22 Prakash R 48,833.00 21,336.00 Unsecured
23 Punith Kumar B S 2,55,218.00 1,18,174.00 Unsecured
24 Pushparaj C 1,70,861.00 30,761.00 Unsecured
25 Rama Narayana Sharma 1,24,042.00 1,24,042.00 Unsecured
26 Ramesh B S 6,31,836.00 2,38,086.00 Unsecured
27 Ramesha R 1,04,523.00 64,542.00 Unsecured
28 Ravishwar . 2,18,650.00 86,150.00 Unsecured
29 Revathi R 3,73,369.00 1,15,969.00 Unsecured
30 Roshan J 1,55,952.00 1,55,952.00 Unsecured
31 Sajjan Muthanna K B 7,56,960.00 2,08,096.00 Unsecured
32 Sathishappa 90,000.00 17,000.00 Unsecured
33 Shanth Kumar L 27,200.00 27,200.00 Unsecured
34 Shashidhar Sajjan 51,500.00 51,500.00 Unsecured
35 Tirtha Raj Siwakoti 89,600.00 16,320.00 Unsecured
36 Umesh G R 33,86,185.00 14,26,185.00 Unsecured
37 Vankayala Govindarajulu 18,700.00 18,700.00 Unsecured
38 Vijay Kumar B 18,700.00 18,700.00 Unsecured
39 Yashodhara K 8,67,222.00 8,67,222.00 Unsecured Total 1,12,25,515.00 53,27,001.00
PANKAJ SRIVASTAVA LIQUIDATOR
FOR SAMRUDDHI REALTY LIMITED HAVING ITS OFFICE AT:
5, 5TH CROSS, NAVYA NAGAR, JAKKUR BENGALURU – 560064