to the national company law tribunal floor fountain...

CIN: L15140MH1986PLC038536

April 26, 2019ToThe National Company Law TribunalMumbai Bench,6th Floor Fountain, Mahatma Gandhi Road,Fort, Mumbai – 400001.

Dear Sirs,

Subject: Updated list of creditors as on April 26, 2019 for Ruchi Soya Industries Limited asrequired under Regulation 13(2)(d) of the Insolvency and Bankruptcy Board of India (InsolvencyResolution Process for Corporate Person) Regulations, 2016.

In accordance with Regulation 13(2) of the Insolvency and Bankruptcy Board of India (InsolvencyResolution Process for Corporate Person) Regulations, 2016 we have enclosed –

1. In the form of Annexure A, the amount of claims submitted by financial creditors and the amountadmitted based on documents submitted.

2. In the form of Annexure B, the amount of claims submitted by operational creditors and theamount admitted based on documents submitted.

The list has been updated for all claims received since Corporate Insolvency and Resolution Process(CIRP) was initiated for Ruchi Soya Industries Limited (RSIL) on December 15, 2017 to April 26, 2019.

The amount admitted in a few cases may undergo changes once clarifications requested from certaincreditors are received and for further claims that may be received. We will thereby submit an updatedlist if there is any change in the claims admitted or if new claims are received.

In case you have any queries you may contact me at [email protected]

Yours faithfully

Shailendra AjmeraResolution ProfessionalRuchi Soya Industries Limited(a company under corporate insolvency resolution process vide NCLT order)301 Mahakosh House, 7/5 South Tukoganj, Nath Mandir RoadIndore - 452 001, Madhya Pradesh, India.TeL: +91 (731) 2513 281 / 82 / 83 Email: [email protected]

Shailendra Ajmera has been granted a certificate of registration to act as a Resolution Professional by theInsolvency and Bankruptcy Board of India, his Registration No. is IBBI/IPA-001/IP-P00304/2017-18/10568.The affairs, business and property of Ruchi Soya Industries Limited (‘RSIL’) are being managed by theResolution Professional, Shailendra Ajmera, who acts as agent of RSIL only and without personal liability.

IP registration details as under:IP Registration no. IBBI/IPA-001/IP-P00304/2017-18/10568Ernst & Young LLP, 3rd Floor, Worldmark 1, Aerocity Hospitality, New Delhi, Delhi – 110037 |[email protected]

Head Office:301, Mahakosh House,

7/5, South TukoganjNath Mandir Road

Indore – 1(M.P) IndiaPhone: 4065012, 2513281-82-83

Fax: 91-731-4065019E-mail: [email protected]

Annexure A

Ruchi Soya Industries LimitedInsolvency and Bankruptcy (Insolvency Resolution) Regulations, 2016

Section 13 2(d) – Following is an updated list of Financial Creditors as on April 26, 2019 containing thenames of creditors who have filed their claims along with the amounts claimed as at December 15,2017, and the amounts admitted in respect of such claims received.

Financial Creditor Amount Claimed (Rs.) Amount Admitted (Rs.)State Bank of India – Group 18,22,20,61,465 18,16,01,68,150Central Bank of India 8,24,20,00,000 8,15,98,33,243Punjab National Bank 7,47,89,00,000 7,43,28,40,153Standard Chartered Bank - India 6,08,51,08,674 6,08,51,08,674Corporation Bank 5,40,22,52,233 5,40,02,52,233ICICI Bank Limited* 5,38,78,00,000 5,13,26,70,937IDBI 5,07,92,00,000 5,00,26,00,000Bank of India 3,53,97,08,897 3,53,97,08,897UCO Bank 3,42,13,80,883 3,41,70,55,676Australia & New Zealand Banking Group Limited(ANZ) 4,88,88,52,318 2,98,81,63,107

Union Bank of India 2,90,77,34,337 2,90,77,34,337Syndicate Bank 2,87,98,90,802 2,87,98,90,802Bank of Maharashtra 2,63,55,36,171 2,63,55,36,171Axis Bank Limited 2,57,62,50,000 2,55,11,50,000DBS Bank - Singapore 2,42,96,42,713 2,42,96,42,713Bank of Baroda 2,36,74,70,820 2,36,74,70,820IDFC - Edelweiss ARC 2,31,67,05,841 2,31,67,05,841Dena Bank 2,15,50,00,000 2,15,50,00,000Karur Vysya Bank 2,07,92,00,000 2,07,92,00,000HDFC Bank 2,03,92,26,998 2,03,92,26,998Oriental Bank of Commerce 1,40,25,00,000 1,40,25,00,000Rabo Bank 1,00,89,60,417 1,00,89,60,417DBS Bank India – CG 54,28,00,183 54,28,00,183L&T Infrastructure Finance 48,34,00,000 43,62,00,000Standard Chartered Bank – UK 35,00,21,013 35,00,21,013DBS Bank India – WC 32,14,64,947 32,14,64,947Phoenix ARC 10,55,61,694 10,55,61,694Total 96,34,86,30,406 93,84,74,67,006

In case of any additional information warranting modification in the claim value (s) admitted, a separateintimation on modification to the list of stakeholders shall be sent to the Adjudicating Authority in accordancewith Regulation 13 (1) of the CIRP Regulations.

*The Resolution Professional had filed an application (MA 874 of 2018) under Section 43(1) of the Codebefore the National Company Law Tribunal, Mumbai Bench, stating that ICICI Bank Limited had debited thecurrent account of RSIL for an amount aggregating 65.98 Crores (“Impugned Amount”) and had sought aprayer inter alia for returning of the Impugned Amount. Hon’ble NCLT by its order delivered on March 12,2019 allowed MA 874 of 2018 and directed ICICI Bank to return the Impugned Amount within 30 days fromthe date of the order. As on date, ICICI Bank has not returned the Impugned Amount and filed an appeal(Comp. App. (AT) (Ins) No. 370 of 2019) before the Hon’ble NCLAT against the order dated March 12, 2019,which is now pending before the Hon’ble NCLAT.

Annexure B

Ruchi Soya Industries LimitedInsolvency and Bankruptcy (Insolvency Resolution) Regulations, 2016

(Amounts in Rs.)

Particulars CountClaims Received

(Rs.)Claims Admitted

(Rs.)Claims Rejected

(Rs.)Claims Admitted 283 15,84,19,76,623 15,84,19,76,623 -Claims admitted in part 709 16,81,22,24,650 11,32,41,50,602 5,48,80,74,048Claims rejected 297 64,09,06,300 - 64,09,06,300Claims by Govt.Authorities 15 7,78,19,39,916 44,96,37,777 7,33,23,02,139Total 1304 41,07,70,47,489 27,61,57,65,002 13,46,12,82,487

(*) Tax dues amounting to ~Rs. 57 crore are recognised as liability in the books of RSIL as on December15, 2017, however, these are payable to commercial / sales tax authorities in Andhra Pradesh and TamilNadu in a deferred manner until FY21 on account of certain tax scheme availed by RSIL. RSIL hassought claims from these authorities and based on claims received from Tamil Nadu Sales TaxAuthorities, we have admitted claim of Rs. 42 Cr and submission of claim of Andhra Pradesh Govt.Authorities is awaited.

1. Claims admitted – List of Operational Creditors:

# Party Name Claimed Amount (Rs.) Amount Admitted (Rs.)1 RABOBANK INTERNATIONAL 8,65,05,02,037 8,65,05,02,0372 RUCHI WORLDWIDE LTD. 3,70,10,35,523 3,70,10,35,5233 STANDARD CHARTERED TRADE

SUPPORT (HK) LIMITED (*Please referNote 1 below the table)

3,36,52,50,000 3,36,52,50,000

4 PENINSULAR TANKERS PVT LTD 1,78,23,817 1,78,23,8175 THAKKAR DALPATRAM DEVRAMBAHI 1,18,89,873 1,18,89,8736 SUZLON GLOBAL SERVICES LIMITED 1,08,43,506 1,08,43,5067 JSW VALLABH TINPLATE PVT LTD 80,52,388 80,52,3888 ADEPT AGENCIES P. LTD.-MUMBAI 56,49,548 56,49,5489 INLINE SHIPPING AGENCY 48,25,955 48,25,955

10 INTER INDIA ROADWAYS PVT. LTD. 42,38,336 42,38,33611 ZINKA LOGISTICSSOLUTIONS PVT.LTD. 33,61,077 33,61,07712 ADANI LOGISTICS LIMITED 30,13,420 30,13,42013 LARS ENVIRO PVT. LTD. 26,05,649 26,05,64914 PROPYL PACKAGING LIMITED 22,96,225 22,96,22515 DASHNAM ROADWAYS 22,93,904 22,93,90416 KARAN SALES CORPORATION 20,99,133 20,99,13317 VISHAL MULTIFACILITIESPVT.LTD. 18,90,061 18,90,06118 FOOD SPECIALITIES LIMITED 17,50,450 17,50,45019 OM OILS 14,88,806 14,88,80620 KSN IMPEX PVT LTD 14,05,175 14,05,17521 YADAV CONTAINER SERVICE 13,69,551 13,69,55122 PARAKH AGRO INDUSTRIES LTD. 13,47,999 13,47,99923 B S ENTERPRISES 12,42,178 12,42,17824 REFOIL EARTH PVT.LTD. 10,79,800 10,79,80025 TIRUPATI CORRUGATORS 10,44,915 10,44,91526 KAPAGANTI SURYANARAYANA MURTHY 10,34,860 10,34,86027 MITSUI & CO.(ASIA PACIFIC) PTE.LTD. 10,30,115 10,30,11528 TIME TECHNOPLAST LTD 8,92,080 8,92,08029 S.K.OILS 7,73,736 7,73,73630 S.R.ENGINEERING 7,20,197 7,20,19731 KHANDELWAL TRANSPORT

CORPORATION (INDIA) 6,51,751 6,51,751

32 BROKER BROTHERS & COMPANY 6,29,574 6,29,57433 JET ROADLINES (INDIA) PVT. LTD. 6,26,906 6,26,90634 COMMODITIES PLUS 6,23,575 6,23,57535 KEDAWAT TRADING AGENCIES 6,18,812 6,18,81236 YASHO INDUSTRIES PVT. LTD. 5,76,603 5,76,60337 ROLCON ENGINEERING CO.LTD. 5,38,647 5,38,64738 ELKAY & COMPANY 5,38,216 5,38,21639 SRI BHARGAVI TRANSPORT 5,25,130 5,25,130

40 INVESTSMART STOCK BROKERSPVT.LTD.

5,00,000 5,00,000

41 ELSON PACKAGING INDUSTRIES P.LTD. 4,97,353 4,97,35342 BHARTIA ENTERPRISES 4,61,776 4,61,77643 JAIPUR INFRA 4,42,418 4,42,41844 NEW RISHABH TRANSPORT CO. 4,32,000 4,32,00045 ANNAPURNA MARINES 4,28,700 4,28,70046 GANESH MANPOWER SERVICES 4,21,367 4,21,36747 S.M. ENTERPRISE 4,07,466 4,07,46648 AMAN ENTERPRISE 3,95,072 3,95,07249 SIGNOR POLYMERS PVT LTD. 3,64,266 3,64,26650 AMAR GURU ENTERPRISE 3,59,028 3,59,02851 SEASURE SHIPPING&LOGISTICS

PVT.LTD. 3,58,196 3,58,196

52 SMART LABELS PACKAGING PVT.LTD. 3,53,326 3,53,32653 ARIHANT BROKERS 3,45,935 3,45,93554 ANDHRA PACKAGES PVT.LTD. 3,19,378 3,19,37855 PRASAD MARKETING PVT.LTD. 3,15,578 3,15,57856 MARUBENI INDIA PRIVATE LIMITED 3,14,124 3,14,12457 UNITED LOGISTICS 3,09,248 3,09,24858 VYSHNAVI FILLERS PRIVATE LIMITED 3,00,000 3,00,00059 J.S.ENTERPRISE 2,97,291 2,97,29160 REPROTECH ENGINEERING 2,94,400 2,94,40061 THE URANUS 2,91,787 2,91,78762 MITSUI & CO. LTD. 2,89,279 2,89,27963 EVONIK CATALYSTS INDIA PVT.LTD. 2,83,200 2,83,20064 NEPTUNE TOURS & TRAVELS PVT.LTD. 2,75,463 2,75,46365 R.S.D. CONTAIENNRS PVT. LTD. 2,68,836 2,68,83666 ARSH TRANSPORT COMPANY 2,48,183 2,48,18367 MARKEM-IMAJE INDIA PVT. LTD. 2,43,594 2,43,59468 SHYAMA PACKART PVT. LTD. 2,38,714 2,38,71469 AIREN INTERNATIONAL LIMITED 2,21,268 2,21,26870 SHINE INDIA 2,21,009 2,21,00971 LAKSHMEENARAYANA ENTERPRISES 2,17,200 2,17,20072 SHRI HARI OIL TRADERS 2,15,943 2,15,94373 MAHAVIR BROKER 2,13,747 2,13,74774 NAND KISHORE DHAMANI & COMPANY 2,10,712 2,10,71275 R. K. FILTERS 2,07,496 2,07,49676 PUROHIT CORPORATION 2,06,000 2,06,00077 GULZARILAL BALMUKAND 2,02,856 2,02,85678 SHREE MAHALAXMI ROADLINES 1,99,920 1,99,92079 CTA LOGISTICS LIMITED 1,97,073 1,97,07380 KUTCH HIGHWAY TRANSPORT CO. 1,97,022 1,97,02281 AMAR PRASAD 1,96,791 1,96,79182 PARAMOUNT INDUSTRIAL SERVICES 1,95,622 1,95,62283 HARI OM IMPEX 1,93,031 1,93,03184 GULJARILAL BASANTILAL 1,88,142 1,88,14285 DR.AMIN CONTROLLERS PVT.LTD. 1,84,554 1,84,554

86 SHIVRAM TRANSPORT 1,83,297 1,83,29787 V. M. BORA 1,79,507 1,79,50788 SUTCO BEARINGS INDIA PVT LTD. 1,79,199 1,79,19989 HARDIK & COMPANY 1,75,372 1,75,37290 RAM-NATH & CO. PVT. LTD. 1,66,675 1,66,67591 MOHAMMED BASHEER 1,60,350 1,60,35092 PROTEIN FOODS & NUTRITION

DEVELOPME 1,57,400 1,57,400

93 KASLIWAL BROTHERS 1,55,338 1,55,33894 KAKDE TRADERS 1,53,000 1,53,00095 JAGAN MOHAN 1,49,709 1,49,70996 SRE MARSHAL ENTERPRISES 1,49,235 1,49,23597 BRENNTAG INGREDIENTS (INDIA)PVT

LTD 1,48,975 1,48,975

98 A~JIN INTERNATIONAL LTD 1,46,138 1,46,13899 SRJ TRANSPORT 1,44,951 1,44,951

100 CIC CORPORATION 1,42,855 1,42,855101 ARCHANA TRADING COMPANY 1,36,236 1,36,236102 JAIN ACID & CHEMICALS 1,34,555 1,34,555103 UNITECH ENGINEERING COMPANY 1,32,868 1,32,868104 ROTEK ENGINEERS 1,28,582 1,28,582105 GEA WESTFALIA SEPARATOR INDIA PVT 1,23,625 1,23,625106 BIJENDRA SINGH 1,22,466 1,22,466107 YATRI MARKETING 1,20,380 1,20,380108 VOLTAS LIMITED 1,17,238 1,17,238109 GEETA CORPORATION 1,16,000 1,16,000110 AHIR SALT & ALLIED PRODUCTS PVT.

LTD. 1,16,000 1,16,000

111 AMIT ROADLINES 1,15,920 1,15,920112 NATIONAL BROKER 1,10,026 1,10,026113 SHANT KUMAR JAIN 1,07,035 1,07,035114 SHALI BHADRA TRADING CO 1,07,000 1,07,000115 SAURABH ENTERPRISES 1,05,840 1,05,840116 SHAKTHI KUMAR 1,03,117 1,03,117117 GANESH ENTERPRISES 1,02,000 1,02,000118 AMIT ASHOK BHANSALI 1,00,000 1,00,000119 CHANDRAKANT & CO 98,477 98,477120 SHUBHAM TRANSPORT 96,450 96,450121 CALYX CONTAINERS 94,620 94,620122 DEV QUALITY FILLING STATION 93,012 93,012123 ARVIND SERVICE STATION 91,001 91,001124 ANALOGIC AUTOMATION PVT LTD. 88,274 88,274125 SHREE GANESH SERVICE STATION 84,616 84,616126 AGGARWAL EDIBLES 80,933 80,933127 MANOHAR RAMCHANDRA BHALERAO 77,908 77,908128 SOUTH ASSAM LOGISTICS 77,218 77,218129 A TO Z INDUSTRIALS SERVICES 76,700 76,700130 VENKATARAMANA AGENCIES 74,943 74,943131 AKAL TRANSPORT CO. 70,924 70,924

132 CEASEFIRE INDUSTRIES PVT. LTD. 70,157 70,157133 DRANSK INTERNATIONAL LTD 69,159 69,159134 VISHAL COOLINGS TOWERS 68,921 68,921135 DHAKAD INDUSTRIES 65,827 65,827136 BHAKTIDEV INDUSTRIES 65,608 65,608137 SUPERFLOW PUMPS PVT. LTD. 65,584 65,584138 J.D.ANEJA EDIBLES (P) LTD 65,261 65,261139 SHREE SWAMI SAMARTH ENTERPRISES 65,040 65,040140 NAVSTAR STEEL CORPORATION 64,402 64,402141 ALOK MASTER BATCHES PVT. LTD. 63,574 63,574142 ADITYA CANVASSERS 63,525 63,525143 D N SURYANARAYANA SHETTY 63,302 63,302144 JAYANT PACKING INDUSTRY 63,189 63,189145 SATYANARAYAN & COMPANY 63,132 63,132146 MANGILAL MANNALAL MANAWAT 61,000 61,000147 SWASTIK ENGG. & VALVES MFG. 60,988 60,988148 SRI VIJAYESWARA TRADERS 59,825 59,825149 UNI STEELAGE INDIA 58,990 58,990150 PATEL TRADERS 58,800 58,800151 H.R.ENTERPRISES 58,084 58,084152 PARSHVNATH LAB SOLUTIONS 58,055 58,055153 MG CIVIL ENGINEERING PVT. LTD. 57,236 57,236154 SHRI KHAKI PRINTERS 55,171 55,171155 CLASSIC SCREEN PRINTING 53,950 53,950156 MORE OILS 53,325 53,325157 KASTA SALES 53,172 53,172

158 J K POLYMERS 52,286 52,286159 SRI DURGA LABORATORY EQUIPMENT

SUPPLIES52,202 52,202

160 HONEST LOGISTICS 50,364 50,364161 PRASHANT BROKER 49,556 49,556162 MAYANK COMMODITY ENTERPRISES 48,427 48,427163 INDIA ENGINEERING COMPANY 46,527 46,527164 NIRDESH TRADERS 45,970 45,970165 M.B.ENTERPIRSES 45,719 45,719166 SANJAY MACHINE & THREAD 45,481 45,481167 ADITYA MARINE OFFSHORE SERVICES 45,427 45,427168 SRI ADITYA REFRIGERATION AGENCIES 45,300 45,300169 SAIRAM ENTERPRISES 44,860 44,860170 HOTEL MADHUBAN 44,000 44,000171 INNOVATIVE COMMERCIAL SERVICES

PVT.43,961 43,961

172 INFINITY PRINT PACK PRIVATE LIMITD 43,931 43,931173 GEN-TECH DIESEL ENGINEERS 43,589 43,589174 SHAILDEEP ENTERPRISE 43,471 43,471175 YASH CONTRACTOR 42,793 42,793176 GOODWILL INSULATION 41,710 41,710177 PRECIA MOLEN INDIA PVT. LTD. 41,500 41,500

178 RELIABILITY ENGINEERING INDUSTRIES 41,313 41,313179 MAHARSHI UDYOG 41,242 41,242180 SIGMA AUTOMATION & INSTRUMENTS 40,960 40,960181 VASU CHEMICALS 40,931 40,931182 LAXMAN THREAD AGENCY 40,858 40,858183 LAKASHMI ENGG.WORKS 40,768 40,768184 ZENITH PACKAGING AND CONTAINERS

PVT. LTD.40,040 40,040

185 ARUN CHAUDHRI 40,000 40,000186 ABDUL HANEEF 39,870 39,870187 ABDUL WAHID 39,870 39,870188 MOHD. SADDAM 39,870 39,870189 MOHD. IMRAN 39,870 39,870190 ABDUL SAEED 39,870 39,870191 ABDUL JABBAR 39,870 39,870192 KANAKAREDDY SATYANARAYANA 36,750 36,750193 SHYAM TRADING COMPANY 36,224 36,224194 SUJIT AUTOMOBILES 36,186 36,186195 SHIV INDUSTRIAL SUPPLIAR 35,655 35,655196 RISHABH ELECTRICALS 35,277 35,277197 YOGI FUEL STATION 34,788 34,788198 PREM & COMPANY 33,921 33,921199 HATIM TRADERS & SUPPLIERS 33,866 33,866200 CHANDRAWATI DEVI 33,377 33,377201 SONU ENTERPRISES 33,276 33,276202 SHREE VITRAG TRADERS 33,181 33,181203 AGRAWAL BROKERS 32,708 32,708204 GIRIRAJ JI ENTERPRISE 32,372 32,372205 SHIV ENTERPRISES 32,346 32,346206 MOHSIN BROTHERS 31,860 31,860207 SHREE RAM ENTERPRISES (235547) 30,016 30,016208 RAJESH KUMAR MOHANLAL 30,000 30,000209 RAJKUMARI W/O. RAJENDR 29,031 29,031210 VINAYAK BROKER 28,968 28,968211 SHREE VENKATESWARA EXPELLER

INDUS.28,928 28,928

212 KISHOR PRABHUDAS RAJA 28,425 28,425213 MAHAVIR SYS POWER PVT. LTD 28,000 28,000214 HUKUMSINGHS/O. KALURAM 27,312 27,312215 NEW SUNNY ROAD LINES 26,450 26,450216 M.A.AL-AZZAZ TRADING EST 25,638 25,638217 SRI NARAYANA SAKTHI LORRY OFFICE 25,600 25,600218 UNITED DIESELS 25,559 25,559219 INDUS HYDRAULIC COMPANY 25,080 25,080220 MITSUI & CO. INDIA PRIVATE LIMITED, 24,236 24,236221 KOSMOS ELECTRIC CORPORATION 23,423 23,423222 KAJAL ROADLINES 22,522 22,522223 SABDRA OIL TRADERS 21,893 21,893

224 KUNDAN INDUSTRIAL PRODUCLS &SERVICES

21,551 21,551

225 MANOJ DNYANADEV BAYAWAR 21,293 21,293226 HYDROFLEX PIPE PVT LTD 20,444 20,444227 MARK ASSOCIATES 19,775 19,775228 C.M. JOSEPH & ASSOCIATES 19,171 19,171229 SRI SARVALAKSHMI VINAYAKA ENGG.

WOR18,880 18,880

230 SRAVANA HYDRAULICS 17,920 17,920231 PREMIER APPLIANCES "N"

ELECTRICALS16,684 16,684

232 FLOJET ENGINEERS (P) LTD. 15,411 15,411233 DHARANIKOTA SATHIBABU 14,500 14,500234 JASWANT KUMAR 14,470 14,470235 DHARAMPAL YADAV 14,470 14,470236 GURU SCREEN ART 14,101 14,101237 MAYANK BROKERS 13,884 13,884238 SAMARTH ENTERPRISES 13,735 13,735239 ADITYA TECHNOLOGIES 13,599 13,599240 MAYA SHARMA 13,478 13,478241 R.P.WAGHANI & CO. 13,469 13,469242 SWASTIK TRADING

CORPORATION(BOMBAY)13,100 13,100

243 ANUPAMBEN MAYURBHAI PATEL 12,734 12,734244 VIPUL KUMAR PATEL 12,734 12,734245 DASRATHBHAI ATMARAM PATEL 12,734 12,734246 MANA MOTORS 12,693 12,693247 BEENA FILLING STATION 12,391 12,391248 PRECHON INDUSTRIES 12,267 12,267249 SUPERFREEZE INDIA (AHMEDABAD) 12,052 12,052250 DINESH COMPRESSORS & POWER

ENGINEERING11,481 11,481

251 A.L ENGINEERS & CO. 11,403 11,403252 VIKKY TRANSPORT SERVICE 11,403 11,403253 P.YUGESH NARAYAN 10,900 10,900254 SHRI BHUWNESHWARI TRADING

COMPANY10,552 10,552

255 E. SUNDARAMOORTHY 10,528 10,528256 TRIVENI OIL INDUSTRIES 9,528 9,528257 REVIA INDUSTRIES 8,897 8,897258 SUMIT AGGARWAL 8,890 8,890259 MANIKANTA & CO 8,694 8,694260 SUDARSHAN INTECH 8,558 8,558261 SHRI NATH BROKERS 8,504 8,504262 R SATHYANARAYANA 7,762 7,762263 NARINDER KUMAR KAPLA 7,022 7,022264 VIJAY KUMAR 7,022 7,022265 SANJEEV KUMAR 7,022 7,022266 RUPESH AMBARAM RATHOD 6,502 6,502267 LALRINDIKI 6,500 6,500

268 HARSH GUPTA 6,039 6,039269 NAMRAH DISTRIBUTER 5,531 5,531270 R.D. FLOWRIGHT CORPORATION 5,480 5,480271 ROOTS CORPORATION LIMITED 5,282 5,282272 KAPIL AUTO MOBILES 5,174 5,174273 SAINI PRINTING PRESS 4,956 4,956274 KAILTECH TEST & RESEARCH CENTRE

PVT. LTD.4,956 4,956

275 BALAJI TRADERS 4,889 4,889276 GOPINATH ENGG. CO. 4,102 4,102277 AMAR SINGH (EMPLOYEE) 3,472 3,472278 R J TRADERS 3,328 3,328279 MANEESH S/O. KANHAIYALAL 3,218 3,218280 JAIN TRADING COMPANY 3,185 3,185281 JAGDISH PURI 2,846 2,846282 GLADSON BATTERY HOUSE 2,534 2,534283 RICOH INDIA LTD 2,511 2,511

TOTAL 15,84,19,76,623 15,84,19,76,623

*Note 1- Admitted basis directions given by the NCLT on 24th April, 2019 in hearing of the applicationfiled by Standard Chartered Trade Support (HK) Limited. Final copy of order from NCLT directing toadmit the claim is awaited.

In case of any additional information warranting modification in the claim value (s) admitted, a separateintimation on modification to the list of stakeholders shall be sent to the Adjudicating Authority inaccordance with Regulation 13 (1) of the CIRP Regulations.

2. Claims admitted in part – List of Operational Creditors

# Party Names Claimed Amount (Rs.) Amount Admitted (Rs.)1 AAVANTI INDUSTRIES PTE.LTD. 14,19,17,82,863 9,12,65,82,689

2 AUSTRALIA AND NEW ZEALANDBANKING GROUP LIMITED 2,00,86,22,264 1,90,06,89,210

3 MOHIT MINERALS PVT LTD 1,58,45,966 87,24,5114 RUCHI INFRASTRUCTURE LTD 78,87,246 77,09,4875 DISHA FOUNDATION 83,10,787 76,06,4846 NAVKAR CORPORATION LTD. 74,04,356 70,86,3957 EAST WEST ROADLIENS 68,37,134 63,56,0608 RDS LOGISTICS & AGENCIES PVT. LTD. 56,27,993 55,42,1459 LAKHANLAL KANTILAL & CO. 85,34,804 51,65,89710 YOGESH ROADLINES 50,33,785 49,41,37211 BOYAR MILLER 1,09,47,440 45,33,38012 G & M TRANSPORTING CO. 95,18,930 42,29,70213 TRANSRAIL LOGISTICS LIMITED 1,29,27,577 41,78,60514 SREE VENKATADRI TRANSPORT CO (R) 40,03,857 38,71,749

15 GLOBE EXPRESS TRANSPORTCOMPANY 39,30,069 37,79,115

16 CHEVISANCE SHIPPING PVT. LTD. 37,90,164 37,68,55417 SHUBHAM TEX-O-PACK PVT.LTD. 1,26,47,000 33,50,06918 HUHTAMAKI PPL LIMITED 1,15,80,749 31,87,05719 RUCHI J-OIL PRIVATE LIMITED 54,03,008 31,13,135

20 A. CHANDRASEHARAN 31,00,000 30,93,37821 BFCL TERMINAL PRIVATE LIMITED 1,75,16,906 30,34,10722 SARAOGIUDYOG(PRIVATE)LIMITED 37,48,392 29,33,54723 IMC LIMITED 76,23,231 28,96,57424 NATIONAL CARGO MOVERS 72,42,870 28,72,94825 STARSHIP FREIGHT PRIVATE LIMITED 28,87,410 28,69,06026 SHIVA FREIGHT CARRIERS 38,92,537 26,39,00627 DALAL LACHHMANDAS NARAINDAS 29,44,505 25,50,98928 HORIZON PACKS PRIVATE LIMITED 78,18,107 25,00,76829 MOTA SHIPPING AGENCY 25,12,054 24,69,47630 HINDUSTAN EXPRESS 26,45,085 24,64,70631 KOTAK GLOBAL LOGISTICS LTD. 51,20,975 24,45,799

32 SRI MARUTHI ROADWAYS - NEWMANGALOR 27,46,006 24,21,452

33 SHIVAM BULK CARRIER 31,87,231 23,74,90334 UNIVERSAL PACKAGING SOLUTIONS 32,15,359 23,72,26935 SHAKTI POLYFAB PVT.LTD. 1,30,87,726 22,76,02636 MONTAGE GLOBAL PVT LTD 1,35,93,866 22,24,02837 RADHE COMMERCIAL AGENCY 23,85,231 21,87,850

38 GEO CHEM LABORATORIES PVT. LTD.-KAN 31,27,763 21,64,069

39 DEEPAK ACID & CHEMICAL INDUSTRIES 24,74,478 21,00,72940 R.K.CONTAINERS 22,41,941 20,29,47141 SRI SHIVA GANESH TRANSPORT 34,75,945 20,20,47242 MIRACLE PRINT PACK PRIVATE LIMITED 40,68,589 19,80,51243 MULTIFILMS PLASTICS PVT. LTD. 49,60,294 19,26,76644 SRI SAIRAM ROADWAYS 43,36,630 18,86,50745 SEAROCK INTERNATIONAL PVT.LTD. 52,19,708 18,62,873

46 AGARWAL COAL CORPORATION PVTLTD 71,76,970 18,42,751

47 ASHAPURA PERFOCLAY LTD. 1,18,71,246 17,92,31348 ASHOK ROADWAYS 17,86,990 17,86,30549 JAYSHRI PROPACK PVT. LTD. 1,71,62,411 16,89,12650 SHANKAR LAL RAJESH KUMAR 24,21,985 16,50,71851 KINETIC ADVERTISING INDIA PVT. LTD. 16,29,285 16,01,67052 WORTH PERIPHERALS LTD. 22,67,428 15,84,74153 PRISTINE ORGANICS PVT.LTD.(UNIT II) 38,73,522 15,68,38654 OM SHNATI FERTILIZERS 32,92,750 14,76,30055 FAST WAY LOGISTICS 29,58,659 14,71,55456 IMPACT COMMUNICATIONS 14,85,979 14,60,793

57 CONTINENTAL WAREHOUSINGCORPORATION (NHAVA SEVA) LIMITED 14,50,288 14,23,608

58 MANGALORE LIQUID IMPEX PVT LTD 14,30,921 14,06,66859 R.K.KABRA CANVASSING AGENT 26,59,658 13,88,007

60 JAYLAXMI OIL CARRIERS COMMISIONAGN 16,63,578 13,16,098

61 AVADHOOT PAPER PRODUCTSPVT.LTD. 16,22,366 12,98,871

62 RAJLAXMI CHEMTECH (INDIA) PVT. LTD. 13,04,606 12,97,73463 SURYA TRANS & LOGISTICS 21,08,506 12,90,880

64 J.B.BODA INSURANCE SURVEYORS &LOSS 13,58,347 12,47,013

65 ATUL MUNDHRA & COMPANY 19,58,779 12,31,20466 DHAMENDRAKUMAR GOPALDAS BHATIA 15,29,377 12,19,975

67 PARAMOUNT LOGISTICS 19,02,841 12,00,55568 PRAGATI GRAPHICS PVT.LTD. 15,55,980 11,88,00069 CREATIVE POLYPACK LTD. 89,80,007 11,73,83370 SHIVJEE YADAV 11,93,643 11,68,08471 AMAN TRANSPORT CO. 54,66,885 11,66,59572 SRI SOMNATH CARRIERS 21,46,480 11,51,93273 MANEK ACTIVE CLAY PVT. LTD. 17,85,846 11,32,03074 ALMIGHTY SHIPPING LOGISTICS 11,33,269 11,24,87175 THE SOUTH INDIA PAPER MILLS LTD 30,90,135 11,13,89776 BALAJICOAL PRIVATE LIMITED 11,06,019 11,02,17777 M.P.BOMBAY TRANSPORT CARRIERS 18,93,327 10,92,49678 WIPRO LTD. 16,43,275 10,85,40079 GTC INDIA (PVT) LIMITED 10,89,776 10,71,07480 UMESH TECHNO 18,48,094 10,58,66981 R.B.INTERNATIONAL 10,37,126 10,34,58582 MDS AIR PRODUCTS PVT LTD 12,26,493 10,17,30983 PARWAL ROAD LINES 10,16,908 10,16,406

84 SADANA WARE HOUSING ANDAGENCIES 17,79,402 10,11,041

85 RANU WIRES 12,21,890 9,50,49086 M.R.SHAH LOGISTICS (P ) LTD. 9,76,138 9,45,58887 EAST GODAVARI DISTRICT CO-OP 10,06,122 9,34,30088 N.T ARASU LOGISTICS 9,23,919 9,13,97589 NEELAM LOGISTICS 25,75,969 8,79,46690 VIP PUBLICITY 8,76,825 8,68,96891 MERRY GOLD LOGISTICS LLP 11,21,969 8,66,49492 NEW GOODLUCK ROAD CARRIERS 15,11,396 8,51,58693 ANNAPURNA PET PVT.LTD 8,47,702 8,29,49894 SWAMY AYYAPPA LORRY SUPPLY 8,70,726 8,27,44195 ALFABOILERSPVT.LTD 21,41,205 8,25,71696 SHREE M B TIN CONTAINER PVT. LTD 12,26,038 8,24,45697 CHAWLA MERCANTILE (INDIA )PVT.LTD. 8,29,065 8,09,22198 GREEN GOLD GLOBAL RESOURCES LLP 8,87,622 8,08,92299 J R ROADLINES PVT LTD 17,54,708 8,08,565

100 SURYA SHIPPING SERVICES 9,94,818 7,91,711101 DELHI PUNJAB FREIGHT CARRIERS 11,72,044 7,83,100102 MAA ROADWAYS 8,15,315 7,79,577103 KALYANIRAM POLYPLAST PRIVATE 12,21,125 7,43,035104 GOKUL FUELCHEM PRIVATE LIMITED 10,18,076 7,30,496105 RAPID ROAD LINES OF INDIA 11,55,827 7,28,257106 GOKUL TANKER SERVICES PVT LTD 28,83,387 7,04,964107 V.K.SHARMA & COMPANY 7,28,895 7,02,867108 ION EXCHANGE (INDIA) LIMITED 8,10,163 6,60,398109 GOODRICH MARITIME PRIVATE LIMITED 6,56,657 6,54,385110 MIDDHA TRANSPORT CO. 7,22,051 6,53,910111 BUREAU VERITAS CERT. INDIA PVT. LTD 6,87,490 6,51,421112 MURJI MEGHAN SERVICE PVT.LTD. 9,03,573 6,50,683113 INDIAN TRANSPORT COMPANY 9,07,226 6,49,792114 SRI KANAKADHARA CONSTRUCTIONS 9,97,243 6,42,419115 RAKESH KUMAR SURANA 7,02,314 6,42,084116 L.G.BROTHERS LORRY SERVICE 6,54,140 6,38,705117 DILIP KUMAR MANDAL 10,49,127 6,17,141

118 SANGITA KHEMKA 6,71,916 6,14,974

119 SWASTIK COAL CORPORATION PVT.LTD 4,48,96,461 5,96,607

120 KRISHNA ROADLINES 6,61,450 5,81,423121 CENTRAL TRANSPORT CORP OF INDIA 6,38,692 5,81,157122 S.K. SHARMA & SONS 13,08,979 5,77,004123 TPL PLASTECH LTD 5,82,003 5,76,324124 SS TECHNO LIMITED 9,91,018 5,65,000125 LAKSHYA" PLACEMENT CONSULTANTS 7,14,921 5,64,213126 ARANYA AGENCIES PVT. LTD. 9,68,671 5,58,110127 VIVEK ROAD LINES 5,82,766 5,55,296

128 INSPECTORATE GRIFFITH INDIAPVT.LTD 6,74,868 5,54,757

129 MILLWARD BROWN MARKETRESEARCH 6,04,750 5,53,500130 THOMSON REUTERS INDIA PVT. LTD. 5,59,748 5,50,261131 GOODWILL ROADLINES 6,88,762 5,44,500132 CHETNA IMPRESSIONS 6,71,771 5,36,175133 IC FOOD CO LTD 12,03,206 5,30,998134 AGGARWAL TRANSPORT CARRIER 8,19,811 5,29,535135 NARAYAN DAS ASAWA 9,07,227 5,27,767136 ANIK INDUSTRES LIMITED 74,79,142 5,23,684137 SHIVA TRANSPORT 5,28,135 5,22,853138 L.T. AGENCIES 5,24,791 5,22,227139 DANISCO INDIA PVT. LTD. 5,63,568 5,19,200140 N.DHANA RAJU 7,34,325 5,14,152141 LEENAMARKETING 5,11,806 5,03,131142 LIME LIGHT SALES PRIVATE LIMITED 7,71,439 4,96,303143 LEASEPLAN INDIA PRIVATE LIMITED 5,58,825 4,94,842144 REGENCYY COAL & ENERGY PRIVATE 9,02,296 4,91,513145 MEGASOFT SOLUTIONS INDIA PVT. LTD. 5,78,223 4,87,491146 JAYASREE CHEM 11,46,094 4,76,096147 CHHAJURAM & CO. 5,10,000 4,75,152148 GANESH TRADERS 4,71,355 4,70,872149 HARIWANSH PACKAGING PVT. LTD. 12,00,340 4,67,460150 MAHALAXMI ROAD LINES 9,37,249 4,59,786151 JAY AMBE TRADERS 4,64,706 4,56,534152 J.M.BAXI & CO. 4,56,690 4,56,165153 K.G.ROAD CARRIER 6,00,000 4,46,079154 SHREE SHIVAM AGRI BROKERS 5,85,570 4,34,829155 HITEN TRADE EXCHANGE 4,41,014 4,34,707156 ARIHANT MAFEXCO PVT LTD 4,68,787 4,32,613157 SHREE GANESH TRADING COMP 4,77,231 4,30,202158 EARTHCONTAINERSPVT. LTD. 6,99,865 4,26,592159 UNION ROADWAYS LIMITED 7,11,811 4,14,502160 DEVASHI BHANJI KHONA 10,79,346 4,10,729161 RELIABLELOGISTICS 4,01,918 4,01,019162 RAJA RAMANIAH & COMPANY 24,71,130 4,00,067163 CAMLIN FINE SCIENCES LIMITED 5,62,640 3,99,800164 MEGAPET CONTAINERS PVT. LTD. 15,82,708 3,96,957

165 CHHINA PAPER AND ALLIEDINDUSTRIES 5,05,110 3,89,227

166 MAX PUBLICITY&COMMUNICATION PVTLTD 3,95,300 3,88,600

167 SHIVANI PACKAGING 7,79,016 3,84,331168 RUCHI MARKETING 4,57,704 3,79,360169 VISCUS OILS PVT.LTD. 3,76,487 3,68,484170 ASEAN BOX CORPORATION 11,77,914 3,60,631

171 SANTHOSHIMATHA CORRUGATORS PVTLTD 8,09,644 3,56,067

172 SHREE GURUKRUPA BROKERS 9,36,738 3,49,243173 SHAILESH SHANTILAL SHAH 4,20,771 3,48,031174 MAHESH COMMERCIAL 3,77,727 3,42,079175 RAJDOOT ROADWAYS PVT. LTD. 3,79,024 3,37,732176 INLAND WORLD LOGISTICS PVT.LTD. 3,57,396 3,33,868177 STAR INDIA CONTAINE LINE PVT. LTD. 3,98,793 3,28,453178 UMESH SHAHRA HUF 3,63,000 3,26,700179 GLOBE TRANSPORT CORPORATION 5,89,870 3,25,982180 V.K.TRANSPORT COMPANY 3,27,538 3,23,174181 ADI ENTERPRISES 8,98,957 3,20,835182 SHIFT MEDIA VENTURES 3,23,261 3,20,521183 RAJIV PLASTICS INDUSTRIES 5,91,447 3,19,696184 JAYAKRUSHNA LENKA 3,57,733 3,16,579185 R.K.OIL TANKERS 3,13,309 3,09,418186 S.S.MERCANTILE 11,53,543 3,01,868187 SOMA CLEARING AGENTS PVT LTD 7,44,153 3,01,824188 BENGAL LOGISTICS 3,28,512 3,00,672189 JAWAHAR TRANSPORT SERVICE 5,62,802 2,97,329190 MANDAL ENGINEERING COMPANY 3,03,472 2,97,291191 KATARIA TRANSPORT CORPORATION 4,97,432 2,96,695192 SAFETYPLUS PROTECTION PVT. LTD. 5,73,713 2,95,356

193 MANGALORE SECURITY SERVICES PVTLTD 3,02,634 2,95,035

194 THE HINDUSTHAN PUBLICITY 2,95,000 2,92,500195 THE UNITED TRADING AGENCY 2,99,315 2,87,375196 JAI MALHAR TRANSPORT 3,64,984 2,85,266197 SHREE VENKATESHWARA ELECTRICS 8,44,048 2,80,114198 RATHI OIL CARRIERS 3,32,761 2,74,450199 NOIDA FABCON MACHINES P. LTD 4,50,225 2,70,102200 DELOITTE HASKINS & SELLS LLP 2,95,000 2,70,000201 MADAN LAL ASHOK KUMAR 4,78,995 2,68,909202 PITAMBERA POLYMER IND. P LTD. 8,65,963 2,68,446203 SOMANI BROTHERS 6,54,685 2,65,483204 ASIAN POLYPACKS 7,94,730 2,64,910205 RISE PACKERS PVT.LTD. 3,34,860 2,61,574206 LALIT WARE HOUSE 2,85,560 2,61,360207 SUBHASH TRANSPORT 2,60,429 2,57,825208 VANSH ENTERPRISES 2,59,745 2,57,147209 HI TECH TRANSPORT SERVICE 2,83,605 2,49,931210 RAMAN TANEJA 2,69,600 2,46,752211 DITTANY LOGISTICS (INDIA) PVT. LTD. 2,49,299 2,45,954212 SHAAN ASSOCIATES 5,53,020 2,45,710213 BRAJESH ENTERPRISES 2,40,144 2,38,109214 TARAMA TRADING COMPANY 10,38,302 2,35,829215 DIAMOND TRANSPORT SERVICES 2,44,585 2,34,077216 S R TURBO ENERGY PVT. LTD. 2,91,925 2,33,540

217 TIRUPATI ENTERPRISES 2,58,896 2,32,586218 SAI SURYA ASSOCIATS PVT LTD., 2,42,091 2,31,410219 EXCEL SECURITY SERVICES 2,33,372 2,31,394220 ARIHANT CAREWIN 2,32,576 2,28,634

221 CONTRACT ADVERTISINGH &MARKETING 2,28,816 2,26,877

222 KRISHNA PACKAGING 3,61,027 2,17,877223 ORIENT CHEMICALS 5,55,398 2,17,875224 MAHENDRA & CORPORATION 20,35,794 2,13,541225 MCNALLYSAYAJI ENGINEERING LTD 2,13,644 2,13,038226 MITTAL CARGO CARRIERS 14,59,530 2,11,719227 ASHAPURA CLAYTECH LIMITED 2,29,791 2,10,061228 HKD DISTRIBUTORS PVT LTD 3,41,324 2,05,656229 VRL LOGISTICS LTD 7,45,335 2,05,275230 RAVI BHATIA (BROKER) 2,41,637 2,04,350231 AGROCON INTERNATIONAL 2,18,300 1,99,800

232 FRIENDS SALT WORKS & ALLIEDINDUSTR 4,00,103 1,99,615

233 SALASAR TRADING CORPORATION 2,50,829 1,99,590234 JIGISHA THACKER 4,62,336 1,99,259235 B S FOILS PRIVATE LIMITED 2,53,110 1,97,650236 SURAT GOODS TRANSPORT PVT.LTD. 3,42,599 1,93,743

237 PREM AGRI RESOURCES PRIVATELIMITED 18,75,284 1,92,900

238 JAIPUR COMMODITIES BROKING HOUSE 2,66,625 1,92,539239 RAMSON LOGISTICS PVT.LTD. 2,06,047 1,92,116240 MTC LOGISTICS SERVICES 4,96,000 1,92,060241 YOGESH KUMAR HUF 2,00,788 1,83,772242 RVM INDUSTRIAL VENTURE 4,16,657 1,80,881243 NARENDRA LOGISTICS PVT.LTD. 4,14,346 1,79,787244 SURESH SHAHRA HUF 6,76,313 1,79,459

245 NOVATEUR ELECTRICAL&DIGITALSYSTEMS 1,94,006 1,77,968

246 BC WEB WISE PVT. LTD. 3,10,537 1,77,740247 I DIRECT 2,58,590 1,77,108248 ARTEE FLOW CONTROLS PVT.LTD. 3,50,142 1,76,781

249 M/S PIPE CORPORATION PRIVATELIMITE 2,09,561 1,76,160

250 ASHLESH TIWARI 1,82,077 1,72,976251 SATYAM CARRIERS 1,77,012 1,71,550252 ASIAN LOGISTIC 2,15,472 1,71,272253 DR.AMIN CONTROLLERS PVT.LTD. 1,84,554 1,68,912254 MICA TECH INDUSTRIES 1,69,354 1,67,888255 EVH INDUSTRIES 1,69,008 1,67,726256 DILIP BROKER 1,80,846 1,66,956257 PARASHAR & SONS 1,69,530 1,63,774258 JAI MAA BHAGWATI TRADERS 1,65,215 1,63,563259 BIKON ENGINEERING 1,85,014 1,61,813260 KARNATAKA ANDHRA ROADWAYS 1,62,934 1,61,304261 CHATURBHUJ PRABHU LAL 5,14,994 1,58,786262 URJA PRODUCTS PVT.LTD, 1,61,874 1,58,512263 JIGAR TRANSPORT 1,60,064 1,58,464264 SHREE KRISHNA POLY PET PVT.LTD. 2,82,986 1,55,640

265 MARUDHAR TRADING AGENCY 1,64,707 1,54,926266 ALOK ENTERPRISES 3,14,254 1,52,799267 RAMI REDDY SUPPLIERS 1,52,928 1,51,632268 SWAMY SONS (AGENCIES) PVT. LTD., 4,13,500 1,50,588269 A&A LOGISTICS 3,57,151 1,49,565270 SHUBHAM VINIYOG 1,72,885 1,43,350271 PACIFIC TRADELINK 1,43,976 1,43,149272 MAA BAMLESHWARI CANV (BR) 3,05,688 1,42,157273 S.C.J. PLASTICS LIMITED 1,41,784 1,41,600274 PREMIER CANS 2,06,094 1,41,364275 BROMEX INTERNATIONAL LLP 1,47,500 1,41,198276 HEENA REFRACTORIES 2,10,736 1,40,988277 SWASTIK PACKAGING INDUSTRIES 1,79,394 1,39,748

278 FICCI RESEARCH AND ANALYSISCENTRE 2,03,228 1,38,860

279 CREATIVE IMPRINTS LLP. 1,40,165 1,37,789280 PALLAVI BROKERS 4,81,118 1,31,550281 RAJU KAPOOR 1,38,000 1,30,829282 AMAR UDYOG 1,30,860 1,29,829283 RAJ HANS GOYAL 1,76,000 1,29,600

284 RAILWAY HAMAL KAMGAR SAHKARISANTHA 6,10,016 1,29,487

285 NORTHERN FOOTWEAR PVT.LTD. 1,38,830 1,28,864286 APL VALUE CLAY PRIVATE LIMITED 7,02,030 1,28,426287 NARAYAN FORGE & FITTINGS 1,70,831 1,28,018288 SHREE MAA PRINTERS 5,60,899 1,26,638289 JAIN TRANSPORTSERVICE KHIRKIYA 1,28,385 1,26,638290 SHREE LAHER ORGO CHEM 1,35,937 1,26,582291 ARUN KUMAR 1,40,355 1,26,318292 RANJAN KUMAR 1,40,355 1,26,318293 SATISH KUMAR 1,40,355 1,26,318294 TARUN KUMAR 1,40,355 1,26,318295 SIVA HEMA ENGINEERING SERVICES 1,26,592 1,25,518296 S.B.G. BROKERS 1,39,350 1,25,481297 CHETAN SHROFF (HUF) 1,39,100 1,25,190298 STEELS & METAL TRADING CO. 1,29,306 1,24,812299 MOHAN LAL BHUSA SUPPLYER 1,25,320 1,24,171300 SHAHRA BROTHERS PVT.LTD. 3,29,938 1,24,017301 MANOJ KUMAR AGGARWAL 1,68,000 1,23,297302 GANESH CANVESSING COMPANY 1,38,485 1,22,948303 SHREE FALODI ENTERPRISES 4,38,338 1,20,515304 PACT PLAST 1,42,482 1,19,946305 ANDHRA ONE TRANSPORT SERVICE 1,20,100 1,18,898306 LAXMI CANVASSERS 1,25,200 1,18,056307 RISHABH STEEL SUPPLIER 1,19,666 1,18,030308 SIDDHARTH JAIN 1,25,300 1,17,612309 SPANPAK SYSTEMS 3,76,124 1,14,240310 DALAL HANUMAN PRASAD & CO. 1,40,000 1,14,034311 FRANCIS DYKMANS 1,87,839 1,13,278

312 AVANTIKAA TRANSPORTORGANISATION 1,15,250 1,12,944

313 CMM LOGISTICS 3,21,009 1,11,726

314 SHANTANU AGRAWAL HUF 1,22,850 1,10,592315 AROMA SPECIALITY 2,49,433 1,09,740316 YASH VIREN VORA 1,49,558 1,09,485317 SUBHASH AGARWAL (BROKER) 1,14,750 1,08,731318 M.O.PACKAGING INDUSTRY 2,43,018 1,08,601319 SIMIT ENTERPRISE 2,05,320 1,08,560320 JAMUNA PLAST PVT.LTD. 8,47,131 1,07,787321 GURUKRIPA CANVASSERS 1,08,280 1,07,403

322 BHOLE BABA MILK FOOD IND DHOLPURPV 1,17,227 1,07,292

323 M.O.INDUSTRIES 1,50,304 1,07,041324 SKANEM INTERLABELS INDUSTRIES 7,67,748 1,07,037325 HUKUM SINGH 1,07,702 1,06,625326 ONE PACK INDIA 8,53,959 1,05,447327 BLUE DART EXPRESS LTD. 1,06,815 1,05,005328 MIRACLE CONTAINER PVT.LTD. 1,25,662 1,04,734329 K.C.SERVICE CENTRE 1,04,630 1,03,740330 K.B.LOGISTICS 1,83,233 1,03,229331 RAMESH TULSIDAS DHANJANI 1,03,030 1,02,884332 GAYATRI CONSTRUCTION 1,03,350 1,02,474333 MITTAL CANVASSOR 1,01,944 1,01,756334 VARUN OILS 1,11,817 1,00,258335 SHRI BAJRANG TRADING COMPANY 2,33,802 1,00,000336 STERLING TAPES LIMITED 3,31,923 99,214337 WEIGHUP INSTRUMENTS 4,25,599 99,099338 ASSAM KERALA ROADWAYS PVT. LTD. 1,10,200 98,588339 PADAM CHAND AGARWAL 4,29,524 98,281340 SPECLABEL MANUFACTURING PVT LTD 2,38,462 97,902341 VISHWAKARMA TRANSPORT CO. 2,48,481 96,503342 VIMAL DYES & GAS IND.PVT.LTD 2,34,741 96,312343 STAR METAL INDUSTRIES 10,82,544 95,516344 ANMOL LOGISTICS OF INDIA 3,71,650 95,040345 CHANDRU ARORA 1,02,666 93,965346 VINAYAK ENTERPRISES 1,12,543 92,984347 SHIV SHAKTI ENTERPRISE 95,200 90,916348 HARSIDDH ENGINEERING WORKS 91,113 90,889349 HEMENDRA KUMAR 91,376 90,446350 TINUP TRADE LINKS 1,41,521 90,193351 ANIL KUMAR AGARWAL 1,00,280 89,385

352 JUPITER MECH WORKS & SERVICESLLP 93,500 88,730

353 R T SHIPPING SERVICES 1,93,617 88,350354 MITTAL TRADING COMPANY 2,38,315 87,841355 SSS CONTROL & AUTOMATION 1,24,079 87,768356 TYCHE MOTORS 1,08,968 86,219357 SUPER MECHANICAL SEAL PVT LTD 97,436 86,009358 PEST MORTEM (INDIA) PVT.LTD. 1,04,548 85,536359 LAKSHMI FABRICATORS 1,26,918 85,217360 KIRTI ENTERPRISE 97,605 81,272361 BIOCARE DIAGNOSTIC CENTRE 93,757 81,262362 EAST INDIA TRANSPORT AGENCY 82,800 81,144

363 CONTECH WELDERS (BOMBAY) PVT.LTD. 2,04,713 80,924

364 ICC PROJECTS PRIVATE LIMITED 10,82,007 80,742365 STAR ENTERPRISES 88,200 79,380366 DARSHANSINGH S/O SURJEETSINGH 79,825 79,027367 JAGMOHAN SINGH YADAV 94,620 78,660

368 YOGESHWAR TRANSPORTCORPORATION 1,13,667 78,633

369 INDUSTRIAL TRADE HOUSE 79,270 78,598370 QUALITY SERVICE & SOLUTIONS (QSS) 96,254 78,067371 SRI BALAHA CHEMICALS PVT.LTD. 5,86,173 78,057372 DIPENDRA MANDLOI 77,274 76,500373 ASSOCIATED ROADCARRIERS LIMITED 1,92,990 76,310374 ENOPECK SALES INDUSTRIES 76,228 74,104375 KANAIYA ENTERPRISE 74,475 73,844376 K.K.ROADLINES 2,29,900 73,260377 AIR FREIGHT EXPRESS 83,793 72,445378 R. SHANTILAL & CO. 4,66,707 71,981379 R. V. TRANSPORT CO. 72,614 71,888380 JYOSNA TRACTOR SPARES 83,005 71,802381 RADHA SAWAMI LOGISTICS 72,391 71,667382 B.K.BROTHERS 83,309 70,879383 ARUN UDYOG 77,043 70,513384 SHRI BALAJI TRADERS 74,559 70,466385 DALAL AJAY KUMAR AGRAWAL 78,264 69,749386 RACHANA BASSI LAND LADY 1,02,386 68,904387 AJAY TRADERS 73,000 68,775388 LOTUS BROKERS 1,03,354 68,459389 DALAL KANTILAL & CO. 28,96,786 67,798390 SRINIVASA ELECTRICALS 1,03,988 67,792391 SHREY LOGISTICS 68,320 67,637392 SRI SELVAVINAYAGAR TRANSPORT 2,50,718 67,488393 BALAJI TRANSPORT 67,744 67,116

394 PAPPUA KUSHWAHA (PAPPUCHOUDHARY) 67,350 66,676

395 HIMALAYA COOLING INDUSTRY 67,614 66,221396 J. M. K. CONSTRUCTION 66,244 65,823397 MONIKA EXPORT 4,85,886 65,056398 SHREE RAM ENTERPRISES 1,95,666 64,807399 GRJ ELEVATOR PVT. LTD. 65,688 64,722400 HARI SINGH 7,03,398 64,432401 M.P.BROTHERS 67,019 63,940402 SRI JAYALAKSHMI BODY WORKS 63,720 63,180403 UNICON ENGINEERING 3,97,562 62,907404 FATIMA BEGUM 69,600 62,640405 HALIMA BEGUM 69,600 62,640406 MOHD. AHMAD 69,600 62,640407 AMNA BEGUM 69,600 62,640408 MOHD. YUSUF 69,600 62,640409 MANISH PATIDAR 62,944 62,314410 KARKERA ELECTRO CONTROLS 62,024 61,756411 MAHARANI DEEN PANDEY 67,437 61,722

412 GRASIM INDUSTRIES LTD 32,17,788 61,568413 NEW ZAMINDAR TRANSPORT CO. 62,000 61,380414 RAKESH TRADERS 1,17,894 61,236415 SHREE NARAYAN TRADING COM. 72,971 61,206

416 ALERT EYES SECURITY SERVICESPVT.L 4,80,868 61,149

417 PRIYA BULK CARRIER 60,837 60,145418 SUNSTONE INDIA 69,335 60,122419 SHRINATH DAS MAHENDRA KUMAR 80,781 59,937420 GURPREET TRANSPORT SERVICE 59,944 59,344421 INTEGRITY ENGINEERING 1,14,588 59,304422 KASH RAJ GARG 65,340 58,806423 PRABHUDAYAL AGRAWAL 64,252 58,806

424 INDO ASIAN MARINE SUPPLIERSYNDICAT 68,536 57,872

425 NARESH ROADLINES 58,455 57,870426 HITESH ENTERPRISES 60,581 57,705427 ADANAN MOTORS 57,900 57,321

428 NEW MAHAVEER TRANSPORT CO. OFBHARAT 75,350 57,063

429 PICO AUTOMATION 60,387 56,960430 SREE SIDDI VINAYAKA TRANSPORTS 57,064 56,493431 JAIN TRANSPORT COMPANY (ASHTA) 56,727 56,160432 OM SAI TRANSPORT 56,588 55,832433 BHAVNA KAPOOR 58,700 55,752434 SHYAM SUNDER BHATIA (BROKER) 60,670 55,438435 SATYA JYOTI TRANSPORT SERVICE 57,305 55,410436 AMJAD KHAN 55,850 55,291437 RAJKUMAR WASUDEOJI BHOYAR 1,61,324 55,007438 SAYBOLT INSPECT SER.INDIA PVT. LTD. 2,15,264 54,996439 DHAMANI ENTERPRISES 73,770 54,380440 RAMESH KUMAR 60,400 54,360441 DALAL V. K. ENTERPRISES 72,225 54,320

442 RAJDEEP INDUSTRIAL PRODUCTS PVTLTD 70,847 54,212

443 SRI VENKATADURGA LAKSHMIENGG.WORKS 54,200 53,658

444 COTMAC ELECTRONICS PVT. LTD. 66,091 53,441445 CRYSTAL 1,65,458 53,126446 QUASAR ENGINEERS 53,985 53,070447 GURTEJ SINGH GAREWAL 1,39,067 52,872448 SHREE TRIVENI FOODS 57,715 52,824449 SAVITRIDEVI SHAHRA 57,660 52,774450 RAJ TRANSPORT SERVICE 62,528 52,608451 EVERGREEN ENTERPRISE 53,435 52,399452 AJUDDI KUSHWAHA 73,311 52,355453 SRI BEHARIJI ENTERPRISES 1,06,710 51,310454 SUNIL & ASSOCIATES 53,788 51,196455 VEEJAY OFFICE SYSTEMS 51,393 50,957

456 ORBIT DETECTIVE AND SECURITYSERVI 51,828 50,948

457 SHREE GARODI STEELS 51,171 50,649458 HITESH KIRITKUMAR SHAH 56,000 50,400

459 SANKET KIRITKUMAR SHAH 56,000 50,400460 ASHWINI ROADLINES 51,250 50,225461 RAJ PANDYA & COMPANY 1,06,791 49,980462 MUKHTIYAR KHAN 50,400 49,896463 BIGGEST IT CARE AND SOLUTION 51,229 49,411464 BENGAL ENTERPRISE 1,90,230 49,239465 PRABHUDAYAL AGRAWAL HUF 54,450 49,005

466 PVV SATYANARAYANA(SRI SRINIVASAEAR 50,000 49,000

467 NIDHI SHIPPING PVT. LTD. 75,398 48,715468 PRADIP KUMAR DARUKA 2,41,646 48,538469 J.J.ENTERPRISES 7,75,520 48,281470 SHREENATHJI TRADING COMPANY 47,791 47,729471 VIMAL ENTERPRISES 1,40,999 47,577472 K.V.V.SATYANARAYANA(CONTRACTOR) 47,605 47,129473 RAJ KUMAR NAGPAL 50,536 46,254

474 SHREEKALYAN FALFALADI ANNEKHETIP 50,883 45,845

475 DINESH KUMAR GUPTA 55,964 45,087476 SAKIR KHAN 45,050 44,599

477 NMCI INSPECTIONS AND SURVEY CO.PVT. LTD. 84,466 44,536

478 SHREE HARI ROADLINES 45,361 44,115479 P.S. ENTERPRISES 51,448 43,954480 GGN INTERNATIONAL 52,915 43,885481 NEW KASHI BISWANATH TRANSPORT 44,900 43,631482 RADHA KRISHNA BROKERS 86,109 42,686483 RAFIQ KHAN 42,000 41,580484 RAJRISHI LOGISTICS 54,500 41,378485 HIND LOGISTIC 42,890 41,053486 ANOOP KUMAR GUPTA 45,282 40,754487 BALA BHAI 40,660 40,656488 SILICON SAFEPACK PVT. LTD. 41,696 40,617489 NRP TECHNOLOGIES PVT LTD 2,43,422 40,600490 CHANDA (VULCANIZER) PVT LTD 40,990 40,296491 RATHANAGIRI TRACTORS 40,648 39,963492 MUDIT TRANS SOLUTIONS 80,900 39,600493 ASIATIC TRADERS 59,749 39,068494 ROYAL CHEMICALS 70,050 38,908495 AJAY TRANSPORT SERVICE 1,43,148 38,712496 VIJAY KUMAR RAJIV KUMAR 42,078 38,513497 SANKALP STAFFING SERVICES 40,000 38,411498 A.R.LOGISTICS 48,000 38,402499 RAMESHWAR SINGHANIA 66,221 38,217500 SUBHASH LOGISTICS 78,000 37,620501 NAMDEV ROADLINES 38,377 37,467502 RASHMI AGENCIES 37,704 37,384503 PEST RELIEF(INDIA)PVT.LTD. 52,552 37,003504 LALITA LOGISTICS&AGENCIES PVT.LTD. 2,09,000 36,868505 SHREE RATNESHWARI ROADLINES 67,874 36,398506 HRUSHIKESH TRANSPORT 37,188 36,332507 ARJUN MALVIYA 41,134 36,169

508 ACTIVE CARGO CARRIERS 36,662 35,929509 DOMINO PRINTECH INDIA LLP 4,10,439 35,597510 NITIESH RAASTOGI 39,126 35,395511 NEW BOMBAY CARRIER 35,750 35,392512 INDRA GUPTA 39,321 35,299513 AROMA INDUSTRIAL SERVICES 36,000 35,280514 SUDHA ROADWAYS 35,258 34,905515 SHOBHIT TRADING COMPANY 2,74,235 34,508516 INDICATIVE CONSULATANT INDIA 37,170 34,020517 FLUIDCON ENGINEERS 33,891 33,713518 PIONEER INTERNATIONAL 33,858 33,247519 FAGNA AND SONS 42,562 32,848520 GOSWAMI INDUSTRIES 33,097 32,799521 CHINNI SURESH 33,000 32,670522 YAMATO SCALE INDIA PVT.LTD 95,862 32,654523 SANJAY INDUSTRIES 36,108 32,643524 BOM GIM COURIERS & LOGISTICS 83,338 32,554525 TRIMURTI ENGINEERING WORKS 32,792 32,514526 ARUN KUMAR JAISWAL 51,452 32,483527 AMMAN TRACTORS 34,212 32,239528 KIRTI TRANS LOGISTIC 32,200 31,878529 PARAMESHWARI TRADER SERVICE 32,682 31,381530 MAHESH KASHIRAM KHADYE 68,312 31,325531 ANAND BULK CARRIER 31,212 30,877532 ANACON LABORATORIES PVT. LTD. 33,512 30,672533 SPECTRA HR 33,007 30,210534 PCI PEST CONTROL PVT. LTD. 30,328 29,814535 MOHAN LAL 35,675 29,700

536 RAJESH MAHATO BARDANACONTRACTOR 66,596 29,449

537 NEERAJ TRIPATHI 45,173 29,284538 MEGA FREIGHT MOVERS LTD 58,652 28,739539 MAZDA LIMITED 2,19,324 28,164540 SRI RAM TRANSPORT 55,650 28,066541 SOLAR TRANSPORT SERVICE 73,873 27,725542 JAY GURUDAT STEEL 27,730 27,591543 PRAGATHI BEARING CO 32,302 27,408544 FLEXIFLOW INDUSTRIES PVT LTD 28,462 27,231545 GUPTA AND ASSOCIATES (ASSESSORS) 29,500 27,000546 DARSHAN AGENCIES 30,675 26,978547 PARAMOUNT INFRAGROWTH 29,000 26,970548 JET ROADLINES CORPORATION 27,500 26,950

549 CHODAY APPAROW ENGINEERINGWORKS 57,458 26,897

550 WEONE ENGINEERING WORKS 27,088 26,857551 SAFI MOHD. PATHAN 26,700 26,433

552 WORLDPACK MACHINES &AUTOMATION SYSTEMS 2,61,299 26,299

553 DHISHAT BROKERS 27,589 26,208554 A TO Z TRANSPORT CO. 49,238 26,166555 MAHESH BABULAL MEHTA 32,090 26,121556 SES MACHINES PVT. LTD. 95,342 25,900

557 ELECTRO STEEL MACHINERY CO. 42,500 25,371558 CHINTAMANI NATH 27,786 25,271559 BAJRANG TRADING COMPANY 25,287 25,035560 TASLIM KHAN 25,200 24,948561 BALRAM RATHORE 25,146 24,894562 DALAL RAJU GOYAL 45,349 24,890563 MEXICO ENGINEERING 40,113 24,869564 SUDHIR JACOB (LOCAL TRNS.INDORE) 25,083 24,832565 SUSHEEL KUMAR JAIN (BROKER) 43,122 24,736566 RAMKISHAN NAYAK 24,583 24,337567 BRIGHT LOGISTICS 50,392 24,029568 HOTEL PB INTERNATIONAL 24,463 23,974569 KISHAN LAL SHARMA 26,100 23,711570 HARPREET TRANSPORT COMPANY 23,221 22,989571 D-SEP CENTRIFUGE SERVICES 22,973 22,873572 LAXMI ELECTRICALS & ELECTRONICS 23,010 22,815573 PUROSHOTTAM DAS & SONS HUF 22,863 22,634574 PREM & COMPANY PVT LTD. 4,22,699 22,333575 DEEPAK BROKER 23,450 22,278576 IN INDIA CARGO MOVERS 22,000 21,780577 SIMPEX HOUSE 82,175 21,721578 MALIK BROTHER SAW MILL 1,79,055 21,712579 JALARAM ENTERPRISE 22,113 21,688580 CARE GO LOGISTICS PVT.LTD. 3,94,017 21,560581 G.C.P. TRADING 1,90,990 21,126582 JYOTI ENGINEERING WORKS 21,000 20,790583 MUKESH CHOUHAN 48,400 20,000584 DINESH ENTERPRISE 21,719 19,122585 GANDHIDHAM JAIN SEVA SAMITI 60,451 18,634586 SANJAY KUMAR JWALAPRASAD 20,183 18,579587 VIKRANT GUPTA 23,100 18,562588 AMIT GUPTA 23,100 18,562589 K.S.SCIENTIFICS 25,419 18,178590 SANTOSH PATIDAR 18,306 18,123591 GEETA DEVI 18,300 18,117592 ATTAR SINGH & SONS 18,507 17,900593 MAA SHAKTI HIRING SERVICE 44,986 17,667594 SHRI HYDRO ENGINEERS 21,874 17,538595 GIRISH CHANDRA GHOSH & G.G.S 20,060 17,280596 PANKAJ GARG 25,860 17,240597 VIJAY KUMAR KHATOR 57,833 17,166598 AKS TRADERS & MARKETERS 1,02,721 17,119599 RAJLAXMI TRADELINK 13,04,606 17,083600 BHANDARI TRANSPORT SERVICE 17,234 17,045601 K.RAMABRAHMAM & SONS PVT. LTD. 17,227 16,931602 ACE TYRE RETREADERS, 16,836 16,693603 SHYAM AND COMPANY 44,850 16,612604 MAYANK AGROLINKS 43,605 16,561605 BALAJI AUTOS 16,766 16,482606 VENUS TRADING COMPANY 1,28,036 16,366607 JITENDRA H. MANDALIA 16,929 16,083608 SHREE AMBIKA TRANSPORT 16,200 16,038

609 TRISHA ELECTRICALS 15,163 15,034610 MATESHWARI ENTERPRISES 16,520 15,030611 QUALITY BEARING CO. 24,941 14,908612 CHHATTISGARH INSULATION 14,915 14,789613 YOGESH AGARWAL 20,650 14,783

614 GEOCHEM INS.SURVE &LOSSASCCESSORS 34,096 14,614

615 SHREE SAI ENTERPRISES 28,852 13,983616 ASHMEET BULK CARRIER 14,000 13,860617 SOURABH AGARWAL (HUF) 33,605 13,683618 KAUSTUBH ENTERPRISES 29,684 13,680619 MAHESH KUMAR SINGH 14,448 13,477620 YADAV TRANSPORT 14,500 13,464621 VBS ELECTRICALS 14,160 12,960622 VIVEK FASTENERS 18,963 12,844623 DHARMENDRA DAS 12,946 12,817624 VINOD PANDHRIJI HATE 16,247 12,682625 SHREE HARI PACKAGING 28,236 12,626626 MARUTI & ASSOCIATES 12,684 12,557627 ASHAPURA STATIONERS & PRINTERS 32,935 12,506628 SHREE SAI CARGO SERVICES 15,770 12,494629 HARISH GARG 1,93,010 12,485630 SHREERAM IT SOLUTIONS 12,115 12,102631 AAR INDUSTRIAL PRODUCTS 31,208 11,894632 JAGDEEP SINGH 57,050 11,479633 TVU SUD SOUTH ASIA PVT. LTD. 12,390 11,340634 GUPTA CORPORATION 12,420 11,334635 G.D.ENTERPRISE 11,549 11,189636 SHAMBHU BULK CARRIERS 2,90,430 10,746637 ANTAR SINGH BAPUJI DOSI 12,550 10,550638 SHAKTI LOGISTICS PRIVATE LTD. 1,96,093 10,446639 DVM ENGG PVT. LTD. 5,64,501 10,240640 JAIN & SONS 28,653 10,089641 SHAILENDRA TRADING COMPANY 68,420 10,000642 MOGRIWALA TRANSPORT CO. 20,000 10,000643 SURENDRA BIND 10,030 9,945644 JEEVAN LALITH ENTERPRISES 1,00,250 9,469645 SPAN FILLING SYSTEMS PVT. LTD. 2,10,500 9,455646 CHENNANGI THATAYYAKAPU 10,750 9,450647 AGARWAL AGRO COMMODITIES 20,320 9,265648 MAHESWARI CANVASSING AGENCIES. 82,018 9,060649 SHREE GANESH CANVASERS 15,888 9,022

650 KARUPPASAMY SECURITYSERVICES(MADUR 8,826 8,676

651 BHAGYALAXMI TRANSPORT 55,488 8,514652 ANURADHA MAHAJAN 16,080 8,445653 SADHNA W/O.RAJU SURYAVANSHI 8,000 7,920654 R K ENTERPRISES 55,357 7,894655 NARAYAN TRANSPORT CO. 7,789 7,689656 SHYAM ELECTRIC STORE 8,260 7,552657 STATIC EYE CONTROL SYSTEMS 7,611 7,546658 SRI SRINIVASA POLY FILMS 77,778 7,540

659 M.P. GUJRAT TRANSPORT 13,70,891 7,425660 SRI KRISHNA ENTERPRISES 41,776 7,425661 SEMI COOL REFRIGERATION & SALES 7,389 7,326662 DHAPUBAEE DAYMA 7,256 7,183

663 YASHASVI COMMODITY BROKINGHOUSE 9,960 7,108

664 SHAH MARKETING 29,787 7,102665 SATYA PRIYE ROAD WAYS 7,140 7,069666 MAHESWARI MARKETING 84,710 6,988667 NALLAMILLI SAI RAMA REDDY 7,000 6,930668 SHAKEEL KHAN 6,900 6,831669 KANTEE DEVEE MISHRA 6,855 6,786670 SHRI RAM INDUSTRIES 1,84,920 6,760671 ENGICO 7,716 6,643672 MADAN LAL MAHAJAN 29,280 6,588673 RAMA CARRYING CORPORATION 2,43,085 6,484674 4EVER SOLUTIONS 6,266 6,264675 HEMRAJ GOCHAR 8,000 6,200676 NEW INDORE NAGPUR ROADWAYS 6,000 5,940677 SATYAM ROAD CARRIERS 5,949 5,890678 BLAZENET LIMITED 5,900 5,800679 UMESH KUMAR 11,401 5,609680 PREM KUMAR 5,625 5,569

681 XPRT ENGINEERED PACKAGINGSOLUTIONS PVT. LTD. 30,675 5,312

682 S S MARKETING 11,800 5,113683 SHREE HARI TRACTORS 4,801 4,720684 PRAHLAD SINGH 4,733 4,686685 JAI CHAMUNDA FABRICATION WORKS 4,490 4,452686 MMA CALABS TECH.LTD. 4,425 4,350687 AASHA KUNWAR 4,290 4,247

688 DIAMOND TRANSPORT SERVICES(718354) 4,198 4,156

689 INDUSTRIAL TRADING 3,20,700 4,130

690 DIGITAL MARKETING SYSTEMSPVT.LTD. 1,79,230 4,130

691 ANUSUYA AGENCY 20,386 3,974692 ARVIND DIXIT 3,709 3,672693 JAI MATESHWARI 3,700 3,663

694 JAI MATESHWARI CONVERYOR BELTJOINTING 3,700 3,663

695 S K TRADERS 1,26,702 3,600696 AMAR SINGH 20,500 3,437697 SHREE KRISHNA ENTERPRISES 38,773 3,428698 INDIAN FIRE & SAFETY 3,568 3,296699 YASH JAISWAL 3,300 3,267700 TE-I ENTERPRISES 3,045 2,695701 SHEKHAR RAMESH YADAV 2,644 2,618702 PALLAK CONVEYOR SYSTEM 2,360 2,340703 AKHIL PALACE HOTELS PVT LTD. 2,584 2,326704 MAHAVEER ENTERPRISES 68,399 2,281705 AJANTA PAPER MART 27,298 1,516706 EXIDE INDUSTRIES LIMITED 11,381 1,118

707 M.S. ARTS 1,014 1,004708 TCI EXPRESS LIMITED 1,20,072 983709 BANSAL CARGO MOVERS PVT. LTD. 90,067 266

TOTAL 16,81,22,24,650 11,32,41,50,602

Note: Admitted claim value is based on reconciliation between the books of accounts of Ruchi SoyaIndustries Limited as at December 15, 2017 and proof of claims provided by the stakeholder(s).

In case of any additional information warranting modification in the claim value (s) admitted, a separateintimation on modification to the list of stakeholders shall be sent to the Adjudicating Authority inaccordance with Regulation 13 (1) of the CIRP Regulations

3. Claims rejected – List of Operational Creditors

# Party Names Claimed Amount (Rs.) Remarks1 BHAVANI AUTOMOBILES &

TURNING WORKS- Nil claim forms received

2 DECCAN SALES & SERVICE PVT.LTD.

- Nil claim forms received

3 VISHNU TRADING CO. 10,84,54,982 No Balance in RSIL Books4 NARNARAYAN TRADING

COMPANY7,49,36,193 No Balance in RSIL Books

5 OM CHAO BIRO FEEDINDUSTRIES PVT. LTD.

6,43,20,000 No Balance in RSIL Books

6 MARWAN SHIPPING & TRADINGCO. LLC

3,12,14,655 No Balance in RSIL Books

7 MAPLE OVERSEAS TRADEPVT. 2,08,68,097 No Balance in RSIL Books8 SIFTER INTERNATIONAL 83,67,232 No Balance in RSIL Books9 SHREE GANPATLAL ONKARLAL

AGRAWAL & CO.76,16,581 No Balance in RSIL Books

10 GROUP M MEDIA INDIA PVT. LTD. 68,05,111 No Balance in RSIL Books11 HARKARAN DASS VEDPAL 53,12,336 No Balance in RSIL Books12 MADISON COMMUNICATIONS

PVT. LTD.47,50,042 No Balance in RSIL Books

13 DEEP CHAND ARYA INDUSTRIES 44,65,179 No Balance in RSIL Books14 UJJWAL RESOURCES LLP 42,31,986 No Balance in RSIL Books15 DEVENDRAN PLASTIC PRIVATE 32,37,908 No Balance in RSIL Books16 JETHABHAI GOPALJI 30,29,058 No Balance in RSIL Books17 JOHNSON MATTHEY CHEMICALS

INDIA PVT27,65,635 No Balance in RSIL Books

18 N. K. PROTEINS LIMITED 25,54,667 No Balance in RSIL Books19 A&A INTERNATIONAL TRADING

PVT LTD24,82,955 No Balance in RSIL Books

20 BEVCON WAYORS PVT. LTD. 24,47,446 No Balance in RSIL Books21 GLOBAL PACKAGING 21,80,295 No Balance in RSIL Books22 RAJHANS ENTERPRISES 21,66,864 No Balance in RSIL Books23 MIRACLE CORO PLAST PVT. LTD. 21,37,213 No Balance in RSIL Books24 BHARAT FOODS CO-OPERATIVE

LIMITED21,35,637 No Balance in RSIL Books

25 JAGDISH TRADING COMPANY 21,27,239 No Balance in RSIL Books26 SHRI HARI AGRO TRADE

SYNDICATE19,65,378 No Balance in RSIL Books

27 MANEK MINERALS 17,85,846 No Balance in RSIL Books28 SUNRISE CONTAINERS LTD. 16,79,093 No Balance in RSIL Books29 RUCHI GLOBAL LTD 15,66,197 No Balance in RSIL Books30 SHARDAM CHEMICALS 15,57,506 No Balance in RSIL Books31 RUCHI STRIPS & ALLOYS LTD 15,38,298 No Balance in RSIL Books32 EAST INDIA PACKAGING PVT.

LTD.14,56,699 No Balance in RSIL Books

33 SEEMA ROAD LINES 13,84,000 No Balance in RSIL Books34 PTS LOGISTICS PVT. LTD. 12,23,696 No Balance in RSIL Books35 AKSHAR MINERALS AND

CHEMICALS11,89,200 No Balance in RSIL Books

36 KALASH TRADERS 11,48,653 No Balance in RSIL Books37 MIND MAKERS

COMMUNICATIONS PVT.LTD.10,58,904 No Balance in RSIL Books

38 MNM TRIPLEWALL CONTAINERPVT.LTD.

9,91,384 No Balance in RSIL Books

39 SH. MAHABIR OIL & GENERALMILLS


40 PHOENIX OVERSEAS LIMITED 9,10,234 No Balance in RSIL Books41 INDIAN INFRASTRUCTURE

CORPORATION8,88,340 No Balance in RSIL Books

42 C.K. PLASTICS PVT. LTD. 8,82,688 No Balance in RSIL Books43 KATHALIA BROTHERS 8,41,991 No Balance in RSIL Books44 BHARAT TUBES CORPORATION 8,11,855 No Balance in RSIL Books45 RADHA SWAMI TEMPO SERVICE 7,96,790 No Balance in RSIL Books46 MILESTONE INDUSTRIES 7,96,359 No Balance in RSIL Books47 AKASH LOGISTICS 7,90,920 No Balance in RSIL Books48 SYNAPSE WORKS (INDIA)

PRIVATE7,48,710 No Balance in RSIL Books

49 KUMAR FORWORDING AGENCY 7,36,310 No Balance in RSIL Books50 SURENDER LOGISTICS 7,22,139 No Balance in RSIL Books51 A.V.S.LALITHA 7,11,092 No Balance in RSIL Books52 TANISHA TRANSPORT CARRIER 7,05,935 No Balance in RSIL Books53 KALINGA PACKERS PVT. LTD. 6,92,076 No Balance in RSIL Books54 SHREE NEW BALAJI ROAD LINES 6,78,500 No Balance in RSIL Books55 GIRNAR ENGINEERS 6,61,381 No Balance in RSIL Books56 YORK PRINT PRIVATE LIMITED 6,09,206 No Balance in RSIL Books57 TIRUPATI BALAJI TRANSPORT

CO.6,00,039 No Balance in RSIL Books

58 AKSHAR PRINTING &PACKAGING WORKS


59 REGAL SHIPPING PVT. LTD. 5,59,565 No Balance in RSIL Books60 ROAD CARGO MOVERS (P) LTD. 5,59,555 No Balance in RSIL Books61 NAMIT AGENCIES 5,41,951 No Balance in RSIL Books62 VATRAM VENKATESWARARAO 5,13,514 No Balance in RSIL Books63 C.B.THAKAR & CO. 5,00,000 No Balance in RSIL Books64 KARANAM KAMESWARARAO 4,85,831 No Balance in RSIL Books65 VAIBHAV PLASTO PRINTING &

PACKAGING4,85,579 No Balance in RSIL Books

66 KRIS FLEXIPACKS PVT LTD 4,80,859 No Balance in RSIL Books67 SHRI BALAJI TRANSPORT

COMPANY4,75,299 No Balance in RSIL Books

68 AGLO POLYMERS PRIVATELIMITED


69 SHRIRAM SEEDS COMPANY 4,55,851 No Balance in RSIL Books70 INTERNATIONAL COMMERCIAL

CORPORATIO4,36,532 No Balance in RSIL Books

71 VARDHMAN FOOD PRODUCTS 4,31,475 No Balance in RSIL Books72 ADI TRADELINK 4,18,352 No Balance in RSIL Books73 MOHAN BOARDS PVT.LIMITED 4,05,957 No Balance in RSIL Books74 SHREEBALAJITRANSPORTCORP

N( RE4,04,741 No Balance in RSIL Books

75 VIKAS METALS 4,00,434 No Balance in RSIL Books76 OM SAI TRADING COMPANY 3,87,109 No Balance in RSIL Books77 KESRINANDAN SUPPLIER 3,60,162 No Balance in RSIL Books78 GAURAV KUMAR DEEPAK

KUMAR3,56,556 No Balance in RSIL Books

79 NEW MAIHER SATNA ROADLINES 3,50,374 No Balance in RSIL Books80 SHAHEED SMRITI FUELS 3,14,825 No Balance in RSIL Books81 SHRI RAMDEV BULK CARRIER 3,08,531 No Balance in RSIL Books82 GLOBAL PHOS TRADERS 3,06,740 No Balance in RSIL Books83 BHANWAR SINGH TANWAR 2,94,865 No Balance in RSIL Books84 SRI SAI RAM TRANSPORT CO. 2,93,946 No Balance in RSIL Books85 SHREE RATNESHWARI

TRANSPORT2,80,000 No Balance in RSIL Books

86 RIDHI SIDHI (BROKER) 2,78,819 No Balance in RSIL Books87 SUBRAHMANYESWARA AGRO

PRODUCTS PVT2,72,082 No Balance in RSIL Books

88 JABALPUR GOODS CARRIER 2,65,000 No Balance in RSIL Books89 N.GIRIVARADHANA RAO 2,63,137 No Balance in RSIL Books90 SOUTH EASTERN CARRIERS

PVT.LTD.2,50,557 No Balance in RSIL Books

91 MUN MUN TAILORS 2,30,685 No Balance in RSIL Books92 MITTAL TUBE COMPANY 2,21,123 No Balance in RSIL Books93 PADMAWATI TRADERS 2,20,306 No Balance in RSIL Books94 AJAY TRANSPORT 2,08,819 No Balance in RSIL Books95 ROHEL CHEMICALS &

COMPOUNDS2,08,814 No Balance in RSIL Books

96 MAHESHWARI ELECTRIC STORE 2,07,717 No Balance in RSIL Books97 OM FREIGHT FORWARDERS PVT

LTD2,03,437 No Balance in RSIL Books

98 M-THREE PRINT PACK 2,01,940 No Balance in RSIL Books99 J.M.D.TRANSPORT SERVICE 2,00,934 No Balance in RSIL Books

100 MITTAL MACHINERY STORE 2,00,000 No Balance in RSIL Books101 SABARI AGRO CHEMICALS 1,99,920 No Balance in RSIL Books102 VARDHAMAN INDUSTRIES 1,93,284 No Balance in RSIL Books103 ANAND ROADWAYS

CORP.LASUDIA,INDORE1,86,300 No Balance in RSIL Books

104 ECHAINWAREHOUSE&LOGISTICSPVT.LTD.


105 PRABHA LOGISTICS PVT.LTD 1,80,497 No Balance in RSIL Books106 SAMPARK ADVERTISING &

MEDIA PVT LTD1,77,000 No Balance in RSIL Books

107 SUNSHINE ENTERPRISES 1,76,000 No Balance in RSIL Books

108 ADI LOGISTICS 1,75,974 No Balance in RSIL Books109 UNIVERSAL INDUSTRIES 1,68,376 No Balance in RSIL Books110 VANYA TRADING COMPANY 1,67,736 No Balance in RSIL Books111 SHREE CREATION 1,67,552 No Balance in RSIL Books112 RANGA RAO KANNIKANTI 1,43,139 No Balance in RSIL Books113 PACK PRINT INDUSTRIES 1,35,428 No Balance in RSIL Books114 SONU ROAD LINES 1,26,455 No Balance in RSIL Books115 MOHAL LAL BUSHA SUPPLYER 1,25,320 No Balance in RSIL Books116 DECCAN INDUSTRIAL

PRODUCTS1,20,923 No Balance in RSIL Books

117 GWALIOR TRADINGCORPOATION


118 SAINI EARTHMOVER PVT LTD 1,14,172 No Balance in RSIL Books119 A V M SALES CORPORATION 1,13,280 No Balance in RSIL Books120 KUTCH OIL AND SOAP INDUSTRY 1,10,332 No Balance in RSIL Books121 MILESTONE PRESERVATIVES


122 BHUPINDER SINGH & SONS 1,05,567 No Balance in RSIL Books123 VIJENDRA SINGH 1,03,786 No Balance in RSIL Books124 ROHRA PLANT & PACKAGING


125 EXPRESS SHIPPING AGENCY 1,02,116 No Balance in RSIL Books126 PVR AGENCIES 1,01,704 No Balance in RSIL Books127 PERFECT SERVICES 99,072 No Balance in RSIL Books128 NARESH KUMAR RAJENDRA

KUMAR98,374 No Balance in RSIL Books

129 NATIONAL FREIGHT CARRIER 97,365 No Balance in RSIL Books130 PRAKASH ENGINEERING WORKS 97,280 No Balance in RSIL Books131 SARASWATI ROAD WAYS 96,600 No Balance in RSIL Books132 MADHU BANSAL 95,347 No Balance in RSIL Books133 THE KRISHNA DISTRICT CO OP 94,962 No Balance in RSIL Books134 ESSEE CANS 90,568 No Balance in RSIL Books135 PATEL TRADING CORPORATION 89,885 No Balance in RSIL Books136 NORTH STATE GOOD CARRIER 86,926 No Balance in RSIL Books137 ICM LOGISTICS PVT. LTD 86,198 No Balance in RSIL Books138 MARUTI PARCEL SERVICES 84,883 No Balance in RSIL Books139 SHREENATH AUTOMATIONS 81,003 No Balance in RSIL Books140 ZALANI SONS 79,504 No Balance in RSIL Books141 ARPIT PLASTICS PVT.LTD. 78,771 No Balance in RSIL Books142 AKHTAR KHAN 78,462 No Balance in RSIL Books143 SAIDEEP 77,452 No Balance in RSIL Books144 M & N MOTORS PVT. LTD. 77,060 No Balance in RSIL Books145 SHUBHAM TEXTILES 75,600 No Balance in RSIL Books146 SHREE HARSIDDHI LOGISTICS 73,656 No Balance in RSIL Books147 UNITED ENGINEERS & CO. 73,604 No Balance in RSIL Books148 GUPTA METAL CORPORATION 71,922 No Balance in RSIL Books149 SUPER HANDLES 69,614 No Balance in RSIL Books150 DAYAL ENERGY & PROTIENS

PVT.LTD68,720 No Balance in RSIL Books

151 ARS ASSOCIATES 68,672 No Balance in RSIL Books

152 REKHI PRODUCTS PVT.LTD. 68,256 No Balance in RSIL Books153 STEELECT 68,125 No Balance in RSIL Books154 QUALITY TRANSPORT 67,898 No Balance in RSIL Books155 VISHNU PRASAD CHERUKURI 67,229 No Balance in RSIL Books156 JAI HANUMAN ENTERPRISES 66,212 No Balance in RSIL Books157 R.K. ENTERPRISES 55,357 No Balance in RSIL Books158 SRIMOYEE ENTERPRISE 55,047 No Balance in RSIL Books159 SHREE NM ELECTRICAL LTD 49,007 No Balance in RSIL Books160 ANKIT ROAD CARRIERS 49,000 No Balance in RSIL Books161 SRI RAM ENTERPRISES 44,860 No Balance in RSIL Books162 KAUSHIK CARRIER 43,725 No Balance in RSIL Books163 KBN ENTERPRISES 43,070 No Balance in RSIL Books164 T. SIVA BHARATH (EMPLOYEE) 43,000 No Balance in RSIL Books165 KALIBER ENGINEERING

SOLUTIONS41,242 No Balance in RSIL Books

166 P.C. ENGINEERINGCORPORATION

40,254 No Balance in RSIL Books

167 RAJU SHARMA 40,154 No Balance in RSIL Books168 PEST ALERT CHEMICALS (P)

LTD.40,096 No Balance in RSIL Books

169 P. VENKATESWARA RAO 38,602 No Balance in RSIL Books170 HOTEL AARTI INTERNATIONAL 38,368 No Balance in RSIL Books171 VANIDASAN A 36,222 No Balance in RSIL Books172 VIKAS PAINTS 35,591 No Balance in RSIL Books173 K.VENKATA RAO 34,058 No Balance in RSIL Books174 ASHA OIL TRADERS 32,337 No Balance in RSIL Books175 GAURAV TYRES 32,150 No Balance in RSIL Books176 BASANTI AUTO AGENCY 30,937 No Balance in RSIL Books177 SREE PACKING MACHINES PVT

LTD30,585 No Balance in RSIL Books

178 PASSI TRANSPORT 28,865 No Balance in RSIL Books179 ANAND PRAKASH MEHTA 27,900 No Balance in RSIL Books180 UMESH ELECTRICALS 27,762 No Balance in RSIL Books181 ASIATEC SALES AGENCIES 27,660 No Balance in RSIL Books182 DINESH BABUBHAI BHANVADIA 27,140 No Balance in RSIL Books183 S S PUMPS & EQUIPMENTS 26,267 No Balance in RSIL Books184 JAINEX INDIA 24,961 No Balance in RSIL Books185 HIMMAT RAM KM TRADING CO. 24,227 No Balance in RSIL Books186 SHARDAMINERALS AND

CHEMICALS PVT.24,000 No Balance in RSIL Books

187 ARYA OMNITALK WIRELESSSOLUTIONS PVT. LTD.

23,840 No Balance in RSIL Books

188 CHAKRI INDUSTRIAL NEEDS 23,441 No Balance in RSIL Books189 ARPS ENGINEERING 22,616 No Balance in RSIL Books190 HALDIA CONSUMERS'CO-OP.

STORES LTD.21,884 No Balance in RSIL Books

191 PRAKASHENTERPRISES 21,624 No Balance in RSIL Books192 SEVEN STAR EXPRESS 21,231 No Balance in RSIL Books193 INDOCAST INDUSTRIES 21,064 No Balance in RSIL Books194 MAHEK ENTERPRISES 20,911 No Balance in RSIL Books

195 LINKING TECH 20,518 No Balance in RSIL Books196 WELD ARC ENGINEERS 19,470 No Balance in RSIL Books197 BONDERSINGH

S/O.ANTERSINGH16,507 No Balance in RSIL Books

198 SANJAY TEMPO TRANSPORT CO. 15,771 No Balance in RSIL Books199 ARORA TRANSMISSION CO 15,120 No Balance in RSIL Books200 MILIND GAS AGENCY ( DEPOSIT

A/C )13,440 No Balance in RSIL Books

201 FLOW CONTROL SYSTEMS 13,396 No Balance in RSIL Books202 NILESH TRADERS 13,075 No Balance in RSIL Books203 ALITA INTERNATIONAL 11,210 No Balance in RSIL Books204 SRI DHANALAKSHMI

ENGG.ENTERPRISES10,787 No Balance in RSIL Books

205 SHAMBHU ROADWAYS 10,746 No Balance in RSIL Books206 AVISH AGRO 10,453 No Balance in RSIL Books207 HARIRAM ASSOCIATES 10,300 No Balance in RSIL Books208 R.S.CARRIERS & TRADERS

P.LTD.10,120 No Balance in RSIL Books

209 SRI SAI BABA INDUSTRIES 9,710 No Balance in RSIL Books210 MARUTI NANDAN TRANSPORT 9,349 No Balance in RSIL Books211 STECH ID SOLUTIONS PVT LTD 9,216 No Balance in RSIL Books212 POLYPLAST CHEMI-PLANTS (I)

PVT. LTD.8,194 No Balance in RSIL Books

213 QUALITY TOOLS CENTRE 8,182 No Balance in RSIL Books214 SIVA GANGA POLYMERS PVT

LTD7,788 No Balance in RSIL Books

215 ADITYA AIR CONTROLS 6,450 No Balance in RSIL Books216 MAHESH TRADING CO. 5,185 No Balance in RSIL Books217 PAGODA HOTEL & RESTAURANT 4,271 No Balance in RSIL Books218 HEMA ENTERPRISES 3,639 No Balance in RSIL Books219 ZAINI COMMERCIAL TRADING 3,456 No Balance in RSIL Books220 JAI BAJRANG H/W & GENERAL

STORE3,434 No Balance in RSIL Books

221 DINESH 3,025 No Balance in RSIL Books222 SND CORPORATION 2,948 No Balance in RSIL Books223 DINESH KUMAR JAGDISH

CHANDRA2,596 No Balance in RSIL Books

224 VIKASH SHARMA 2,168 No Balance in RSIL Books225 BATWALA ENTERPRISES 2,056 No Balance in RSIL Books226 SANJAY GIRI 2,000 No Balance in RSIL Books227 ESSAE TERAOKA PRIVATE

LIMITED1,286 No Balance in RSIL Books

228 TULSI RATAN PLASTIC (P) LTD. - No Balance in RSIL Books229 JAGDISH PAKAGING - No Balance in RSIL Books230 NITCO LOGISTICSPVT.LTD. - No Balance in RSIL Books231 SHRI HANUMAN TRADERS - No Balance in RSIL Books232 VITAPRO S.A. 90,77,796 Not a claimant in RSIL books233 C.D.COMMODITIES BROKING

LTD.56,91,948 Not a claimant in RSIL books

234 M GLOBE TRANSPORTCORPORATION

50,12,089 Not a claimant in RSIL books

235 STOLT TANKERS B.V. 21,57,447 Not a claimant in RSIL books

236 JAI INTERNATIONAL PVT. LTD., 9,87,998 Not a claimant in RSIL books237 M R SHAIT LOGISTICS PVT LTD 9,76,138 Not a claimant in RSIL books238 LAXMEENARAYAN

ENTERPRISES4,63,360 Not a claimant in RSIL books

239 T L ENGINEERING CO. 3,13,086 Not a claimant in RSIL books240 R.LAKSHMI 2,38,720 Not a claimant in RSIL books241 NEERAJ KUMAR MANGAL 2,19,460 Not a claimant in RSIL books242 TULSHIDAS UMARSHI & CO. 1,77,662 Not a claimant in RSIL books243 T. SRINIVASU 1,55,000 Not a claimant in RSIL books244 MEENAL MUNDHRA 1,33,191 Not a claimant in RSIL books245 SHAKTI GUPTA 1,26,440 Not a claimant in RSIL books246 KRISHNA AUTOMOBILES 1,22,466 Not a claimant in RSIL books247 PRABHAT SINGH RAJPOOT 1,00,000 Not a claimant in RSIL books248 SUJATHA ENGINEERING 85,687 Not a claimant in RSIL books249 WARDHMAN CANVASSERS 76,451 Not a claimant in RSIL books250 SSU ENTERPRISE 69,463 Not a claimant in RSIL books251 KAUSHALYA SATLUS

ENTERPRISES65,577 Not a claimant in RSIL books

252 MAHENDRA AGRAWAL 64,252 Not a claimant in RSIL books253 VEDIC FOUNDATION 51,251 Not a claimant in RSIL books254 CHANDRAKANTANDCO TRADE

SERVICES PVT LTD44,398 Not a claimant in RSIL books

255 VIJAY CONTRACTOR 43,810 Not a claimant in RSIL books256 NEW ASHIRWAD ELECTRICAL &

MECHANICAL WORKS37,277 Not a claimant in RSIL books

257 J|VO WELIXESS PVI ITD 35,000 Not a claimant in RSIL books258 K.VENKATREDDY 29,925 Not a claimant in RSIL books259 RADHABAI RATHORE 28,545 Not a claimant in RSIL books260 KC OIL AND CHEMICAL 25,759 Not a claimant in RSIL books261 DEVERSHI RATHOR 25,166 Not a claimant in RSIL books262 MANORANJAN SINGH 18,254 Not a claimant in RSIL books263 MARUDHAR ENTERPRISES 17,477 Not a claimant in RSIL books264 VELOCITY PROPERTIES PVT.

LTD,15,866 Not a claimant in RSIL books

265 Y. NAGA MALLIIKARJUNA RAO 14,233 Not a claimant in RSIL books266 ANSICA TEA STALL 10,528 Not a claimant in RSIL books267 ATHARVA AGRO FOOD'S PVT

LTD8,379 Not a claimant in RSIL books

268 SADHNA BAI SURYBANSI 8,000 Not a claimant in RSIL books269 SHATAYU INDUSTRIES LLP 7,159 Not a claimant in RSIL books270 SHAKTI COMMERCIAL 6,218 Not a claimant in RSIL books271 MAMTA 3,347 Not a claimant in RSIL books272 SEETARAM 2,856 Not a claimant in RSIL books273 TILAK SURYA SHIP - Not a claimant in RSIL books274 KHERADA & CO, CA - Not a claimant in RSIL books275 C B PAREKH ASSOCIATES - Not a claimant in RSIL books276 RAMKRISHNA SOLVEX PVT LTD. 9,54,05,235 Receivable from vendor as per

RSIL Books277 SKG SOLVEX LIMITED 7,09,69,655 Receivable from vendor as per

RSIL Books

278 DHULTAWALA EXIM PVT.LTD. 34,93,830 Receivable from vendor as perRSIL Books

279 PAWAN TRADING COMPANY 30,51,581 Receivable from vendor as perRSIL Books

280 RAJPAL LIQUID CARGO MOVERSPVT.LTD.

30,42,676 Receivable from vendor as perRSIL Books

281 DAMANI SHIPPING PVT. LTD. 25,07,558 Receivable from vendor as perRSIL Books

282 RAJASHTAN GUM PRIVATE LTD. 25,00,000 Receivable from vendor as perRSIL Books

283 MAHAKOSH FAMILY TRUST 19,51,018 Receivable from vendor as perRSIL Books

284 RUCHI ACRONI INDUSTRIESLIMITED


285 SITARAMAN VENKATESH 11,10,000 Receivable from vendor as perRSIL Books

286 CARGO CLEARINGAGENCY(GUJ.)


287 BENNET COLEMAN & CO. LTD 9,77,500 Receivable from vendor as perRSIL Books

288 NAKODA TRADERS 6,04,549 Receivable from vendor as perRSIL Books

289 MANIKCHAND MOOLCHAND 3,74,676 Receivable from vendor as perRSIL Books

290 AGRAWAL BROTHERS 3,59,208 Receivable from vendor as perRSIL Books

291 SHREE MAHASHAKTHIROADWAYS (MADRAS)


292 OM SAI TRASPORT CO. 1,75,098 Receivable from vendor as perRSIL Books

293 SHEHNAI BULK CARRIER 1,12,359 Receivable from vendor as perRSIL Books

294 SANTOSH SHARMA 40,154 Receivable from vendor as perRSIL Books

295 SURESH KUMAR PAREEK 27,000 Receivable from vendor as perRSIL Books

296 JITENDRA GUPTA 5,600 Receivable from vendor as perRSIL Books

297 MATTHEWS INDUSTRIALEQUIPMENTS

2,083 Receivable from vendor as perRSIL Books

Total 64,09,06,300


Key to above remarks

Remarks DescriptionNil claim forms received No amount claimed in the submitted Form BNo Balance in RSIL Books Nothing is payable to the claimant as per RSIL books

Not a claimant in RSIL books Claimant doesn’t exist as a supplier/creditor in RSIL books.There are no historic transaction traceable with these creditors.

Receivable from vendor as perRSIL Books

Claimant owes money to RSIL as per the books

4. Claims by Government Authorities – List of Operational Creditors

Below claims have been received from Government Authorities and are towards demand notices.Claims / demands which have been appealed against before the competent authority / forum areseparately identified below. In view of such claims being contingent upon an order from the respectiveauthorities for payment thereof, the claims have been partially admitted in this regard at Rs. 1 andtagged as Disputed.

# Party Name ClaimedAmount (Rs.)*

AdmittedAmount (Rs.) Remarks

1 ASSISTANT COMMISSIONER (ST.)ROYAPURAM ASSESSMENT CIRCLE 1,23,01,22,984 42,92,42,218 -

2 COMMERCIAL TAX OFFICER, INDORECIRCLE-9 2,03,95,546 2,03,95,546 -

3 DEPUTY COMMISSIONER OF INCOMETAX, CENTRAL CIRCLE 7-(2) MUMBAI 3,50,37,81,583 1 Not a creditor in

RSIL Books

4STATE TAX DEPARTMENT ( FORMERLYKNOWN AS COMMERCIAL TAX DEPT.)(Gandhidham, Gujrat) 1,28,75,29,869 1 Disputed

5STATE TAX DEPARTMENT (COMMERCIAL TAX DEPT.) (Gandhidham,Gujrat)

98,36,00,142 1 Disputed

6 DEPUTY COMMISSIONER OF SALESTAX (VAT) NAG-VAT-E-003, NAGPUR 25,07,62,282 1 Disputed

7STATE TAX DEPARTMENT ( FORMERLYKNOWN AS COMMERCIAL TAX DEPT.)(Gandhidham, Gujrat)

19,87,24,996 1 Disputed

8 COMMISSIONER OF CUSTOMS, NS-II,JNCH, NHAVA SHEVA 10,74,03,208 1 Not a creditor in

RSIL Books

9 ASST.COMMISSIONER OF CENTRALTAX, KAKINADA 8,74,76,534 1 Disputed

10THE ASSISTANT COMMISSIONER OFCENTRAL TAX & CENTRAL EXCISE ,GUMMIDIPOONDI DIVISION CHENNAI

6,43,22,274 1 Disputed

11 COMMERCIAL TAX OFFICER CIRCLEGUNA 3,17,62,487 1 Disputed

12 COMMISSIONER OF CUSTOMS, NS-II,JNCH, NHAVA SHEVA 1,11,55,291 1 Not a creditor in

RSIL Books

13

SUPERINTENDENT OFTAXES,GOVERNMENT OF TRIPURA,,CHARGE-VIII,AGARTALA,TRIPURA,WEST

25,84,091 1 Disputed

14 DEPUTY COMMISSIONER OFCUSTOMS, MANGALURU 22,54,193 1 Disputed

15DEPARTMENT OF HORTICULTURE,TARAKA AND DEPARTMENT OFHORTICULTURE, KABINI

64,436 1 Not a creditor inRSIL Books

Total 7,78,19,39,916 44,96,37,777(*) Tax dues amounting to ~Rs. 57 crore are recognised as liability in the books of RSIL as on December15, 2017, however, these are payable to commercial / sales tax authorities in Andhra Pradesh and TamilNadu in a deferred manner until FY21 on account of certain tax scheme availed by RSIL. RSIL hassought claims from these authorities and based on claims received from Tamil Nadu Sales TaxAuthorities, we have admitted claim of Rs 42 Cr and submission of claims of Andhra Pradesh Govt.Authorities is awaited.


Note A: Received Form C from Rabobank International, claiming an amount of USD 134.9mn (Rs.865.05 crore). On perusal of NCLT order MA 421/2018 in CP 1371 and 1372 (MB)/2017 in theapplication filed by Rabobank International, it is understood that such claims are in the nature ofoperational creditor claims. Accordingly, and without prejudice, the claim submitted has been rejectedas financial creditor. Subsequently, we have received Form B from Rabobank which has been reviewedand admitted. In addition, Rabobank has also filed an appeal before NCLAT for treatment of its claimas a financial creditor claim. Currently the Hon’ble NCLAT is seized of the matter.

Note B: Aavanti Industries Pte Ltd has claimed ~Rs. 1419 crore against which admitted claims amountto ~Rs. 912 crore (i.e. rejection of Rs. ~507 crore). This reflects mutual credit set off stands at Rs. 152crore, overlap with claims from three banks viz. Rabobank International, Standard Chartered TradeSupport (HK) Limited and Australia & New Zealand Banking Group Limited amounts to Rs. 353 crore(ANZ & AIPL Rs. 298 crore; Rabobank, Singapore & AIPL Rs. 55 crore; SCB & AIPL Rs. Nil) andreconciliation differences due to debit notes raised by AIPL ~Rs.1 crore.

to the national company law tribunal floor fountain...

Documents