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17
MK averseas Privaee Limimd Us: a! Creditors (Verslon a: Pmsnant m claims received upm Dace-"bar 1a, 2015) 5L Amnun! Claim!!! mum of claim admitted Security C 1C it ' (If I ' N0. ategnry a red or (ill INK) (in "H“ Interest Dei‘lls C all" 1 Fmamal Cremmrs 355353135530 3,19,34,3s.us7.oo Dame: '" “5‘ A Oneraucnal Cremmri (omer “it a 2 man workmen and 493133323 00 40,42,11,EH0.00 Ml Empmyees) a Ope'a‘mm' ”mm" 35035442,“: 00 3,50,45,aa,452.ou NIL “5‘ 5‘ (Slaluturv Dues) 4 Opevanonal mums (only 5,35 ”mm 2,16,094533 no M m c workmen and Employees) DKhel Cremmrs (as p21 Us! D m NIL A I, Regulanun 9A) L N TUYAL 7,51,59,51,865.DD 7,]1,33,U§,521.00 mm m a} ”mum: rs mm m [mm wwsmn after dermlsn yen/mannanfms suppamng darumenn and retards suhjrarmannq my claim my :0» 1,

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Page 1: mum C 1C C I - mkoverseas.co.inmkoverseas.co.in/uploaded_files/home/List of Creditors Version 4.pdf · Ansal'iRoad.Darya(illnj.NewDclltinwnud13) MK()t'crscasPvtLtd d Besides abmc

M K averseas Privaee Limimd

Us: a! Creditors(Verslon a: Pmsnant m claims received upmDace-"bar1a, 2015)

5L Amnun! Claim!!! mum of claimadmitted SecurityC 1 C it ' (If I 'N0. ategnry a red or

(ill INK) (in "H“ InterestDei‘lls C all"

1 Fmamal Cremmrs 355353135530 3,19,34,3s.us7.oo Dame: '" “5‘ A

OneraucnalCremmri (omer “it a2 man workmen and 49313332300 40,42,11,EH0.00 MlEmpmyees)

a Ope'a‘mm' ”mm" 35035442,“: 00 3,50,45,aa,452.ou NIL“5‘ 5‘

(Slaluturv Dues)

4Opevanonal mums (only

5,35 ”mm 2,16,094533 no M m cworkmen and Employees)

DKhel Cremmrs (as p21 Us! Dm NIL AI,Regulanun 9A)

L N

TUYAL 7,51,59,51,865.DD 7,]1,33,U§,521.00

mm m a} ”mum: rsmm m [mm wwsmn after dermlsn yen/mannanfms suppamngdarumenn and retardssuhjrarmannq my claim

my :0» 1,

Page 2: mum C 1C C I - mkoverseas.co.inmkoverseas.co.in/uploaded_files/home/List of Creditors Version 4.pdf · Ansal'iRoad.Darya(illnj.NewDclltinwnud13) MK()t'crscasPvtLtd d Besides abmc

LISTA

(Version 4: pursuam in daims received upia Duemher13, 2019)

M K Overseas Private LimitedLin 0' Creditors

Categary:Financial Creniiars (Farm c)

Rmount Claimed (INR Amuunk of Claim. . ' F. i '5' No Name Of C'Edl‘flf "a“!!! M ll’laflclil DEM

Tulal Admlned SECIHIW "REYES.

Packing ciedir

1 Bank at Bavoda3‘" D"‘°“"""g 1,35,43,3031730 2,35,33,71,:97m Annexure »|Bank Guaranteeorher ChargesBill Discuunting

2 HDFC Bank Ltd. ”5“ "E Sh'Pmm 37,07,89,647.00 37,07,3954700 Aunexure - uTevm LoanCardsTerm Loan

3 v a k d. 39,42,22,ous.oo 31423200930 A . IIIas a" u Pie Shipmeni (PCFC) ""9“"!Expurt aiiis Faclonng

4 Drip Capital inc. [usd 10,03,400].converted @ nf 7,13,80,04100 7,13,50,04130 UnsecuredINR 71.1382]

5 Mayoga investmentLimited Short Term Loan 31,75,953DU 31,75,95100 Unsecured

s m Rafav Agra Foods Private leiKEd Bin Fauoring 35,51,33,591.oo Nii Unsecured

7 Diidal Singh & Co, Short Term Loan 31.00,”.00 Nil Unsecured

Total Amount 3,55,36,31,“!!110 3,19,34,35,057.0D

Page 2 oi 17

Page 3: mum C 1C C I - mkoverseas.co.inmkoverseas.co.in/uploaded_files/home/List of Creditors Version 4.pdf · Ansal'iRoad.Darya(illnj.NewDclltinwnud13) MK()t'crscasPvtLtd d Besides abmc

Annexur: » lSecuri ‘Imerest - Bunk ni' Baroda

Interest for Loan given in M/s. M,K ()VH’SEHS Pvt. Ltd. bv Bank nf BarnllaSl. No. Particular

a vaulllieatiun nfslnck and export receivablesh s mongugcd :Assel

i, 3-61 HPSIDC ludusuinl xii-eat Site—1v. Suhibahud.Dile Ghayidbad. UJ’. slulllling iu the name ulwnpanyPinan. 8t Bloek-zosA. Building No. 14, ire Brigade Lane. New Delhi suruding in 1110 name ufcunp'dnyl-aclury land and building. Vill, Sangallli t7th K.M. on Link Roadt Derabns m5 Nngdr (Mohalij. Punjhh standing in the name ofconpany

l-‘urther the hnL hes informed lhnl the subjeet prepeny \vus suld eut (pmpcn) u Deni llessi. Dist, Muhali. Punjab) lhmugll e-Aucliun on 16092019 and sale wasconfirmed on 171192019 on l'cccipl anS'Vtr ufBIl) amuunl.Full and final amount has hccll received on 19.09.2019 and the same has been upprupriatcd in the eerouni. llou ever Bank has prepared the sale certificate bill did notissue the same as per inslnlmion given by llon'hle DR’l‘ Lucknow

llowerer in terms til'DR'I' LUCKNOW in the SA 517 of 2019 order dialed SrIUJOI‘J. "Alter the cmlunmlcclncm orperind ofllmmmrium w,e.t‘ilte date or

pronouncement ofJudgelncnlby Hnn‘bieN(‘I.‘I' Neu Delhi i.e “1092019 the proceedings against the cm‘pol'dlk’ debtor. who is the applic t ollhe seeuruizationapplimlion pending before this tribunal is prohibited. Sun» the pmeeedings pending before th‘ - tribunal is prohibited. lleuee this irihunal is not eompereni at this

surge in pass any order on appliestion moved by Scum-d Creditor tit uillu o23.09.2013 moved for seeking pcmlissiun to issue the sules eeniriedte is delwhich ma) please he hated

ales eenilieate I laior ol‘aueiiou pure-ham The disposal or application dateded rill further order.“

[RP has infnnncd the blink ih'dl llle moraimium u/s IA is applicable un the mlhjeel prupeny and lhc sale eel-lificate canal be issued during lhe moratorium.

Besides above hank is holding sulm: plupcllics standing in lhc name lll‘cl‘slulliicdirectors as collalcmi sccurii) fur ills; amounl admillcd/ claimed

Page aelu

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Annexure - [1

Security Interest - HDFr BunkDetails of srcuritv Inlerest fur Loan given to Mix. M.K OverseasPvt Ltd. lav HDFC Bank

51. NFL Particular

ll}pulhcculinn b) way ul'Sccund I’m-Fi,

iii

en charge un ihc following:All slack in n-nde hmh present luld ruuirc cunsialing nrrnw ninierinl. linishcd guods. gonds in pmccss ul'mannlwuring and niher merehanclisc \lhalsnevcr being movableprupcn) nuw ur nt‘any film: hizrcaflcrhelhnging m us all our disposal and mm or ill uny limc and from time to iime hureui’ler slored or in be elm-d ur brought mm or uponor in euume ofiralisll [0 Lin! funny or premises ur al urn ulhcr place whatsoever and u heresncver in our possession nr nceupalion er ‘dl any nlhcl' premises in place (allof which hcrcinaficr cuilcclivcl) referred I0 as [he said goods) and:

All lhc hook dcbis. nulstanding moxie} receixuhlcs. claim nd hills. which are now due and owing m‘ which may at {in} lime hereafter during the continuance uhhc thissecurin becomcs due and uwlng In lhl: hurrower in the mum of its business by an}. pencil. firm. company or hndy corporate or by a Government Depanmcnl or ()chhi all) Mullicipuier lnenl in Public or Semi (im'cl'limcln Burl) or authoril) or bed) carpnrare nfnndenahingor project nlinleier in me public seclnr (all arnliichhcrciliaficr crlllcclivuly Nibrrcd in us the said debts] and:

All ihL‘ Plot ofLde rlulnhizrcd as 13-64 sirualt‘d “ithin the Industrial Area 3! Silt 4 Sahihabad. lil’SHX‘cDisilGlmxihbadadmcusuring4R22 Sq Yards millcd by M/s MK, ()vcrscas Pvt. Lid. and:

PIN bunting Na. 7. Block Nu. 2(IS-A. nrczi admcnsuring 0.203 Acres or 821.49 SL1. MNorth Rcrwicln Lana. Snulh Main Rand (Fire Brigade Lane): iUVL‘Bcah I’VL Ltd.

how human um 16. Fire Brigadc Lane, Ne“ Dclhl - l [0001 hounded us underPlat Nn.81|4i'lrcllrlg11de Lane) West: Plot No. 8 [1X Fire Brigade Lane] Owned by M/s. M.K.

'l'he {allowing \clliclcs arc lnpnihccnled:s. No. VehicleNam Registratian Engine No. Chassis No.

Mcrccdcx Benz (i <13 AMG l)l.2coxss0 5793460035914 w1m4n32722x21535::Disc $125K KlZMN2034182 MAJC‘ZFGSSHI llsnlnx

Toma l-onnnei- [)LZCAYUEJZ I(}l)./\147042 MlllAAaGsmuszosu

I

Z

3

PagcAefn

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Aunexure - [[1Security Interest - \ es Bank

oetuils utseeurity luterest for Loan iveu In Mix. it Overseas Pvt. Ltd. by Yes BulkSI. Nos Particular

u SubsenientCharge on all currenl assets and movable fixed assets ut‘tlle corporate dcblut‘ lprcsenl & t‘utlxre)

1-3xc1uslve charge on Industrial Prupeny - Plat nu. 6 laltliil Industrial Area Village Pale Klttll'd. Ialuktl-l’anvel [)ist Ruigfld. Maharashtra oltned by M.Kt

Overseas Ftl Ltd, (11 is in bL‘ illi'umletl that on the request qulIc mongagur/btln‘ower ennditinnztl NOC was i tied for the sale 01'th Taloja propen) lull

01.08.2019 and the murlgagcr has executed registered salt: deed ill favour andriatic Sell foods for [NR 1 1 Cr; out ofwhich INR 70 laklls have been depositedin II“: [can account of llle borrower and the residual amount SliLlll he paid l\) the buy at in due course.

Bank has inlenued that in respect of Industrial Property l’lot Not <t lalnja industrial Area Village I'alc Khui'dl 'l'aluka—l‘anvcl, Dist Raigatl. Maharashtra owned

11} M.K. otersens 1’vl Ltd. Bank him issued conditional NOC l'attlte sale el‘tlte Taluja properly on 01.03.2019 and tlte mungagor has cxcculcd registered sale

deed in latent ofAdriatic Sea Foods for INR ll ('l's nut nl'wltielt lNR 7o lakhs lune been depnsltetl in the lean accountnrtne borrower and tlte residualmnounl shall lte paid by the inner in due txturse.

Since lhe conditions cnvered in Nor are not complied as on LilRl’ commencement date and Yes Bank Ltd, is in possessionuf the original title deed extzcutcdh} MIl)(' we have cntlsidcred the Smile undel sccur Further. in VlCW (li‘Mnmiorillm tl/s 14. ofllfl‘, 2016 hank cmlum pan with the scout

may he mndilted on receipt niTunllCt' information i any

'. Howe» er claim

l usive charge tut Rusidclllidl l'ltlpcrly- located ill ml. 461 ”WC/X1. Ansal'i Road. Darya (illnj. New Dcllti nwnud 13) MK ()t'crscas Pvt Ltd

d Besides abmc bank is 1l01t‘1iltgsome pmpeni . standing in the name ct‘erslwhile directors as mllateml securit) for the alntlunl adtnitted/ claimed

page 5 of 17

Page 6: mum C 1C C I - mkoverseas.co.inmkoverseas.co.in/uploaded_files/home/List of Creditors Version 4.pdf · Ansal'iRoad.Darya(illnj.NewDclltinwnud13) MK()t'crscasPvtLtd d Besides abmc

M K Overseas Private iimitetiList I15 Credimrs

(Version 4: Pursuant to daims received up“: Decembir 15, 2015category: operational Credltorsother thanWorkmanand Employeesi Form B)

Amount at ClalmS.Na. Name AmountCiaimed Admitted

(In mm1 Rajesh Kumar 71.94.357.00 71.94.357.00

2 SaurabhKumar 5.79.77500 579775.00

3 Shree Radhev Agencies 110,795.00 1.70.79500

4 Shifa Engineering Corporation 15.59.379.00 15.59.379.00

5 Akash Packaging industn‘es 15.57.797.00 15.53.535.00

5 Amrit seAii Express Private Limited 505.54.500.00 505.54.500.00

7 ahargava PaperConvenions 11.13.503.00 11.10.359.00

9 cnawia Steel Industries 53.533 00 MIL

5 Ganga Poiy Printers 23.02.051.00 23.52.051.00

10 Business Travels Private Limited 40.15.313.00 40.15.813.00

11 Muskari Travel Associates Private Limited 1755,4140!) 1526,3841!)

12 .Iimaid [Screen Primers] 12.55.351.00 NIL

13 Naseeb Chand & Company 53.79.970.00 51.15.493.00

14 Surya ElectricSlore 479,754.00 4.50.24900

15 Deepak‘rndi 291,877.00 2,911,577.00

15 Rldhi Fabrics 78.70.332.00 59.14.442.00

17 Mzrhaba szen Foods 100.00.000.00 100.00.000.00

13 J58 Consuitarits 2,91,10,93000 1,37,86,470DO

19 155 Cargo Mailers Pvt. Lid. 4.49.30.515.00 4.49.16.638.00

20 Naresh Khurana 1.01.60.37EDO 1015037800

Pagesoin

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21 4.5 Bearing Company 59,324.00 NIL

22 KPMR 8‘ Assaoates 10,78,650.00 9,311,170.00

23 M.B Contractors 1,00,20,775.00 34,67,35100

24 Magna Meml & Mill Stores 7.1350530 7,04,268110

25 Lakhwinder Enterpdsas 14,77,373 00 7,79,764.00

26 A0005 Sattar (Labour karactor) 14,09,353110 7,437,947.00

27 Md. leamuddmshah (Cuntractur) 1535,7510!) 163,409.00

28 Al MuneezaPreteen F0005 1,71,78,800.00 NIL

29 Al Shareef Faads $282,565.00 NIL

30 Al Shad Agra 50,12.600.00 "ll

31 A? SheEla Agra 1,16,17,300.00 ML

32 AI Arshan F0005 1,46,96,00000 NIL

33 Nakional Plinxer 3,85,156.00 333,945.0034 Sun Pack Indusmes 1,74,65,256.00 1,10,03,7365035 Puran Joshi (SJ CargoMavevs) 2,29,18,31500 2,28,36,9550036 SP] Cargo Pin/3‘2 Limited 1435483371110 14303337113037 A‘batross inland Fons anale Limtted $813,874.00 $513,574.0038 Ghaz‘abad DIESE‘ Engmes & Machmes 7,42,065.00 7,42,0660039 R631 Valve P1350: Frivakemelied 216535100 559,591.0040 Ravindev Swgh 3,45,12,02500 1.70.57.65400

Page 7 of 17

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41 Gulan Lubricams 8. Chemicals (Prop. Praveen Gulatil 12,53,540DO 10,63,37BDU

42 NHKamal Limited 3.52.9630!) 182,963.00

43 Executive Engineer, Paschimanchal deyut Vitran Nigam 31,26,752.00 $116,752.00Ltd.

44 Hindustan Fuels 8x Lubricants (R) 90,76,258‘00 90.76.258.00

115313532830 40,42,11,EEU.W

Page 8 of 17

Page 9: mum C 1C C I - mkoverseas.co.inmkoverseas.co.in/uploaded_files/home/List of Creditors Version 4.pdf · Ansal'iRoad.Darya(illnj.NewDclltinwnud13) MK()t'crscasPvtLtd d Besides abmc

M K Overseas Private LimitedList af Cladimrs

(Version 4: Pursuantfin claims rkeivedup“) December13, 1019Camgory: OperafinnalCredkars (smuwry Dues) (Farm 5)

LIST Bl

S.Nc. Name Nature of Upcra‘lonii Amount Claimed Amnum of Claim

Debt Admitted(in mil)

1 Excise & Taxation Officer Excise &VAT Dues 3,50,45,48,!35100 3,50,A5,48,451.m

3,50,45,4E,452.00 3,50,fl5,4£,451.00

claim is acceptedpmvisionally andmay be revised on receipt affwthel informafian[mm m/ Others saurces andsuiyecl mveri/icmi‘an[rum corporatedebtor retards

further :Iuim is subjzct to commute debtors light to appeal/ submit desiredinlarmafianfor revisit/Cancelian'an ofyour demand

”A"

Page 9 of 17

Page 10: mum C 1C C I - mkoverseas.co.inmkoverseas.co.in/uploaded_files/home/List of Creditors Version 4.pdf · Ansal'iRoad.Darya(illnj.NewDclltinwnud13) MK()t'crscasPvtLtd d Besides abmc

Walsh)" 4: Pursuant to claims waived upm December10, 2015

M K Overseas Private LimitedList of Crzditars

Category: Operational Creditors - only Wnrkmenand Employees (Form D a :)

Amountof Claim5.Nu. Name Total AmountClaimed Admitted

(in INH]

1 Santa Salvi 656,644.00 Nil

2 Alankar Gupta 6,68,63600 l,10,718.003 Mahd. Naslr 517,030.00 30,000.00

4 Falsal Ahmed 2.73.8931”) 31,200.00

5 Sunil Kumar Sharma 7,73,41000 135,135.006 BhalaxBhushan Sathdeva 2,10,785.00 Nil

7 Krishan Dev 1,03,05500 82,655.00

8 Ram Gopal Sehgal 599,749.00 127,400.009 An uddin 6,49,67700 80,000.00

10 Rahul Kurrlar 139,587.00 89,523.00

11 Mannj Karumanakkandy 25,87,525 00 3.233960012 Dipll Chopra $26,327.00 47,524.00

13 P.K,Thomas 11,94,10500 1,73,1550014 Md. Naushad Alam 1,39,66300 Nil

15 Md Falail Ashraf 4,75,32600 Nil

16 Md Avshad Dehlaw 8,811,049.00 3,04,A00.00

17 Ranw Kuman 2,811,110.00 59,400.00

15 Vijay Kumar 0,78,642 00 2,43,6520019 Emay Kumav .lha 6,15,815 00 2,05,034.00

20 P.K Baburai 18,04,673.00 4,01,2530021 Md. Fall Qureshl 130,898.00 33,212.00

Page 10of17

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zz Hilal Faisal 3,214,320.00 Nil

23 Md. Asim 1,31,39500 ml

24 AfsarNam 1,75,655DO 35,752.00

25 Ajay Kumar Singh 171,750.00 27,209.00

25 Masmar Ali Khan 553,993.00 255,551.00

27 Radha Devi 1,512,941.00 1,000.00

25 031 Veer Singh 450,944.00 39,714.00

29 Jayadevan 3,234,153.00 Nil

30 P Madhu 33,45,15400 Nil

31 Kanakamma M G 290,399.00 27,937.00

32 Rakesh Pandey 254,002.00 75,144.00

33 Kanchan Kishor Mishra 72,355.00 ~

34 Kasim Khan 300,753.00 44,371.00

35 Surendev 530m 273,233.00 57,019.00

36 Masum Ansarl 123,704.00 35,953.00

37 Md. aadrm Haque 259,531.00 -

32 Faman Ahmed 350,447.00 75,542.00

39 53 rfaraj Ahmad 452,453.00 79,513.00

40 Ayyrmh Khan 951,704.00 1,43,29500

41 Munna Quresm 1,235,501.00 35,543.00

42 Md Shahld 351,030.00 75,541.00

43 Ajit Roy 349,579.00 51,395.00

44 Sumit Mama 335,155.00 54,353.00

45 Shahid 293,119.00 41,925.00

45 Qamre Alzm 594,304.00 50,313.00

47 Suveshwzrsharma 107479500 202,195.00

4s Rakesh Singh 1.2372000 42,327.00

49 Seelendra Smgh 3,10,751 00 39,559.00

Page 11 5117

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50 MahashanandBhan 2,939,952.00 51,249.00

51 Md. Mohsln 152,461.00 36,307.00

52 Md. Bilal 189,327.00 68,416.00

53 Pannamma 141,047.00 30,761.00

54 Md Khan 3,05,427 .00 2,06.700.00

55 Rakesh Kumar Patel 1.40.240000 234,000.00

56 Ganga Singh 8,17,75500 4.62.71600

57 Ashish Deoga de 30.50.317.00 20.70.800.00

58 Dinesh Sheny “59,500.00 $48,000.00

59 Manoj Choudharv 15,48,430“) 3,214,960.00

60 Erijesh Kumar Singh $05,131.00 633,727.00

61 Shahili Ali 837,720.00 4,82,966000

62 Harvinder Singh 2.44.8610!) 1,341,850.00

53 Mani“ Slngh Szhma 13.92.855.00 6,82,500.00

6d RajeEv Kumar Goswarm 16.56.392.00 “50,739.00

65 Md. Shamim Hashmi 600,165.00 312,581.00

ES PradeepChugh 13,55,67600 7,20,000.00

67 M21. Saleem 315,346.00 2.43.0330!)

63 Md.Tahir 52,360.00 Nil

59 Mukesh sah 1.7000600 1,11,65000

70 Roshan La‘ 1,11,67000 55,000.00

71 Sukhdev Singh 1,05,117400 1,00,800.00

72 Anil Kumar 2.73.1140!) 133,656.00

73 Md. Aftah 11.73.659.00 1.66.8790!)

7A Rajindersingh 60,598.00 45,962 00

75 Rajeah Kumzr 51,093.00 Nil

75 Sszu Singh 1,421,357.00 96,192.00

77 Seth Pat 62,928.00 Nil

Page x2 of 17

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78 Rajinfler Kumar 371,507.00 2,06,55000

79 VikasVerma 304,920.00 268,800.00

so Sandeep 157,552.00 96,000.00

31 Chandan Das 44,100.00 NH

52 Kiran Pal 152,229.00 96.00000

83 MD Harman 70,865.00 61,710.00

34 Bharat Pandev 85,453.00 78,830.00

85 Jagmal Singh 81,255.00 68,600 .00

86 Baldev 134,179.00 89,760.00

57 Md. Ismil 1,61,65400 97,786.00

88 Fahimuddin 335,341.00 2,02,1ZS.00

BS Md. Sal!" Shah 133,261.00 1,06,722.00

90 Muhan Lal 1,25,40300 55,000.00

91 SandEEp Kumar 4,27,14500 56,000.00

92 Mukesh Koundal 1,10,074.00 NI!

93 Kishori Lal 65,912.00 Nil

94 Rahit Kumar 1.9011500 156,000.00

95 Md. Umid 349,345.00 NH

96 Gurmukh Slngl’l 74,014,00 58,800.00

57 Md. Moiundesn 51175.00 Nil

98 |mamudadlnSah 1,12,07900 1.0110000

99 Md, Rahammllah 139,889.00 132,006.00

100 Afsar Ali 1,44,060 00 134.4001”

101 Bhadarka Rafik Nurmahamad 31,400.00 Nil

102 Randeep smgh 4.9930000 3,411,093.00

103 Kamavz Aalam 41,843.00 37,400.00

104 Md. Rushan Shah 45,92000 Nil

105 Eiam Singh 16,373.00 Nil

Pag013of17

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106 Md. Asiak 1,17,63900 $4,090.00

107 istivaq Shah 21,918.00 19,360.00

108 Shokin 135,841.00 57,020.00

109 Bhoopendra Singh Chauhan 5,73,535.00 137,072.00

110 Sanmsh Kumar 56,931.00 46,500.00

111 Sukhwinder Singh 1,25,028.00 56,375.00

112 Daler Singh 110,985.00 $6,375.00

113 Ashak Kumar 1,07,98200 95,000.00

114 Satish Kumar 102,664.00 Nil

115 Sabir Ali 31,654.00 34,550.00

116 Sukhwindel Singh 59,501.00 49,000.00

117 lnlikhahur Rahman 217,503.00 Nil

118 Kamil Saifi 4,19,580.00 403,200.00

119 Prabhal Slngh 80,572.00 Ni‘

120 Rnhlas 125,275.00 3,00,673.00

121 Sam Singh 137,385.00 1,418,144.00

122 Avtar Singh 1,711,247.00 1,13,340.00

123 Vljay Kumar Rai 138,554.00 130,080.00

124 Shakil Ahmad Hashmi 64,103.00 Nil

125 Krishan Kumar 57,508.00 45,795.00

1.26 Asghar Shah 40,192.00 Nil

127 Md. Sarf'sraz Alam 67,495.00 61,710.00

128 Table] Alam 95,717.00 92,928.00

125 Md. Nahs Alam 1,115,719.00 1,10,351.DO

130 Mushtak Mohmmad 1,11,545 on 1.12.6750!)

131 Dharzm Charm 3,56,77500 2.87.500110

132 Varmder Singh 3,713,730.00 232,320.00

133 Valait Smgh 164,841.00 58,736.00

Page 14 of 17

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134 than Smgh 1,86,85800 1,12,675.00

135 Ganga Singh 134,541.00 98,735.00

135 Md, Zald 1,05,40000 Nil

137 Fawan Kumar 1,16,44400 Nbl

138 BhupindelSingh 99,306.00 Nil

139 Babu Singh 136,323.00 Nd

140 Raj Kumar 253,971.00 1,56,320.00

141 Md, Meer 156,369.00 Nil

142 Raghubir Singh 59,413.00 $1,200.00

143 Shekh Asagar Ali 417,673.00 52,929.00

144 Vogambar Singh 2,27,603.00 64,194.00

145 Md. Hedzylullah 1,75,53700 $0,865.00

146 Sam) 234,312.00 25,291.00

147 Saddam Husain 158,315.00 54,071.00

148 Abdul Kadlr 3,112,392.00 43,510.00

149 Manuj 131,292.00 40,481.00

150 Arman Ah 155,654.00 41,266.00

151 Abdul Bavik 234,576.00 48,792.00

152 Amar Singh 141,859.00 41,243.00

153 Ram Ratan 154,227.00 110,000.00

154 Md. Akhtar 137,712.00 1,03,200.00

155 Mehboob Slngh 1,77,66300 12,000.00

156 Gurvmder Singh 89,470.00 52,000.00

157 Arun Kumar 62,185.00 -

158 Ajay Kumar 95,717 00 46,779.00

Paga 15 a! 17

Page 16: mum C 1C C I - mkoverseas.co.inmkoverseas.co.in/uploaded_files/home/List of Creditors Version 4.pdf · Ansal'iRoad.Darya(illnj.NewDclltinwnud13) MK()t'crscasPvtLtd d Besides abmc

159 MohammadDanish 11.09.708.00 3,210,000.00

160 SaudAhmed 437,039.00 101,000.00

5,36,18,61700 2.16.09.53.00

Note;

Tne above referred claims are subject to further revision based on addltlonal documents/ records/

informationit any subsequently submitted with the undersigned after verificatlon 0f the supporting

documents and records substantiating the claim

Claims of employees of derabassi plant have been admitted as per the records ofthe CorporateDebmrfurther affidavit has been Seeked (rum employees as a declaration of continuation of employmentwith

the CorporateDehkor on and from 01.11.2013.

Page 15 m’ 17

Page 17: mum C 1C C I - mkoverseas.co.inmkoverseas.co.in/uploaded_files/home/List of Creditors Version 4.pdf · Ansal'iRoad.Darya(illnj.NewDclltinwnud13) MK()t'crscasPvtLtd d Besides abmc

M K Overseas Private limited

List al Creditors

(Version A: pursuaunu claims received uplo December18, 2019Categnrv:0fl1erCreditors [as per Regulation5A)

LISTD

' m I 5 rl5' Name Naiumomperatinminehi Amnunlclalmed A'"°“'“_° "“ 9““ ‘V

ND. admitted Inlefesl

“IL "‘L M NIL NIL

TOTAL NIL NIL

Page 17 of 17

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