1. List of claims submitted by financial creditor submitted as on June 08, 2018
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1 1. List of claims submitted by financial creditor submitted as on June 08, 2018 Name of the Creditor Amount of Claim IDBI Limited 3,11,03,54,461 ICICI Bank Limited* 2,85,82,55,600 Axis Bank Limited 2,69,94,12,703 Nederlandse Financierings Maatschappij Voor On Twikkelingslanden N.V (F.M.O.)* 1,14,10,81,053 Bank of Maharashtra Limited* 1,10,32,20,360 State Bank of India Limited 92,73,22,034 United Bank of India Limited 80,08,42,465 Dena Bank Limited 75,65,10,708 Exim Bank Limited 55,62,90,654 Bank of Baroda Limited 52,54,00,000 Allahabad Bank Limited 41,24,12,131 ResponsAbility Investments AG 40,39,49,143 Karur Vyasya Bank Limited* 34,88,97,032 Tamilnadu Mercantile Bank Limited 32,96,77,993 PT Bank MayBank Indonesia TBK* 23,34,82,541 Cooperative Rabobank U.A.* 43,39,78,943 Kotak Bank Limited 16,33,77,480 Assets Care and Reconstruction Enterprise Limited 14,21,91,158 PEC Limited* 12,12,59,088 Dewan Housing Finance Limited 12,00,78,341 L&T Finance Limited 10,82,76,264 RBL Bank 9,85,86,431 Small Industrial Development Bank of India* 7,17,05,023 Cholamandalam Investment and Finance Company Limited 4,65,38,681 India Factoring and Finance Private Limited 2,71,98,186 BMW India Financial Service Private Limited 14,31,531 Total Financial Claims 17,54,17,30,004 *The claim is under reconciliation
2 2. List of claims submitted by operational creditor as on June 08, Name of the Creditor Amount of Claim Amount Admitted A. Operational Creditors Deputy Commissioner Commercial Tax Department 1,00,26,49,000 Under reconciliation CFSIT Inc. 84,18,32,449 84,18,32,449 Usher Eco Power Limited 30,90,92,912 Under reconciliation Usher Worldwide FZE 30,48,73,652 Under reconciliation SBS Transpole Logistics Pvt Ltd 4,70,08,270 4,70,08,270 Shiv Trading Company ( Pramesh Purwar ) 3,87,36,530 3,41,04,140 Shri Ganpati Polypack 2,16,14,804 2,16,14,804 Dixit & Sons ( Bal Kishan Dixit ) 1,77,36,713 1,10,97,755 Jain Trading Company ( Surendra Kumar ) Commission Agent 1,16,63,343 75,46,793 Dyanamic Engineers Ltd ( Anil Kumar Sehgal ) 1,09,58,046 1,09,58,046 Bishambar Dayal Maheshwari 61,82,111 61,82,111 Shubhang Oils Pvt. Ltd 46,63,977 46,63,977 Apollo Security Chambers ( Rambir Singh Payla ) 37,11,361 37,11,361 Rakesh Kumar Gupta (Brokerage& Commission) 25,57,939 23,91,918 Khushi Mini Rice Mill ( Vinod Kumar Gupta ) 22,64,170 13,64,108 Probiz Advisor & Business Excellence LLP 22,56,598 15,52,581 Maa Sharda Trading Company ( Radheshyam ) 16,46,479 16,17,541 Knack Packaging Pvt. Ltd 13,38,063 13,38,063 Shivam Trading Company ( Commission Agent ) Mohan Kumar Singhal 12,80,347 12,80,347 IDBI Trusteeship Services Limited 11,57,202 11,57,202 S.K.Trading Company 11,34,844 11,34,844 Ramdutt Gupta & Brothers ( Grain Merchant & Commission Agent ) 11,19,053 Under reconciliation Umesh Trading Company 10,96,750 10,96,750 Vikash And Company 10,92,745 10,92,745 Pradeep Kumar Jain 10,67,699 10,67,699 Uflex Limited 10,31,192 10,31,192 Jay Emm Gases Pvt Ltd 10,16,695 10,16,695 Krishna Fabricator & Erector 10,04,258 4,06,689 Guruji Agro ( Mukesh Kumar Gupta ) 9,84,652 5,45,851 P.S.Trading Company ( Pankaj Singhal ) 9,76,660 9,76,660 Bhagwandas Vinod Kumar 9,28,641 9,13,769 Rhenus Logistics India Pvt. Ltd 8,69,529 8,69,529 Shree Nath Traders Galla Vyapari ( Neeraj Maheshwari ) 8,03,243 8,03,246 Vikas Kumar Vishal Kumar 7,57,322 7,57,322 Divyanshu Traders (Arvind Singh ) 7,40,670 7,21,157 Gopi Chand Ramesh Chand 6,51,153 6,51,153 Shri Ram Ved Prakash 6,35,541 4,51,425 Shrinath Rotopack Pvt. Ltd 6,28,097 6,28,097 Flexituff International Limited 6,12,404 4,48,997 Vijay Singh 5,93,870 5,75,144 Rambahadur Neeraj Kumar 5,87,120 5,77,495 Radha Kishan Traders 5,74,790 5,66,892 Jawahar & Company 5,64,401 5,59,909 Vikky Kumar Naween Kumar ( Vinod Kumar Singhal ) 5,64,388 5,57,714 Heera Industries 5,59,259 5,55,907 Balaji Enterprises ( Satish Kumar Gupta ) 5,55,437 5,53,558 Vinod Kumar Satish Chandra ( Grain Merchant & Comm Agent ) 5,49,270 5,49,270 Sachin Industries Ltd 5,39,325 5,39,325 Braj Trading Company 5,27,955 Under reconciliation Sangeeta Traders ( Kedarlal Bansal) 5,26,662 5,26,660 Steel Traders - Deepak Bansal 5,11,920 5,11,920 Virendra Kumar Sharma ( Contractor ) 4,72,000 2,56,009 Laxmi Traders 4,41,147 4,41,147 Atharav Traders ( Amit Kumar Garg ) 4,34,245 4,34,245 Naresh Trading Company 3,84,714 3,66,929 Ganesh Trading Company ( Shyam Bihari Pandey ) 3,65,400 3,64,465 Rajesh Traders ( Rajesh Kumar Gupta ) 3,65,191 3,65,191 IT1 Services Inc 3,59,400 Under reconciliation Koyka Electronics Pvt Ltd 3,51,900 3,51,900 Manoj Kumar Tolaram ( Brokerage ) 3,50,418 2,01,044
3 R.S.Electric Co. 3,00,059 3,00,059 Vijay Kumar Sohanlal 2,82,690 2,79,610 Shiv Shankar Traders 2,80,000 2,80,000 Shri Mahadev Brokers ( Ramkishor Agrawal ) 2,55,070 1,90,030 Amity Electronic Corporation ( Dushyant Kumar Agrawal ) 2,49,386 2,49,386 A Chaturvedi & Associates 2,34,000 2,34,000 Sky Inter Connect 2,30,900 25,400 Khushi Enterprises 2,26,410 1,36,269 ION Water Technology 2,23,905 2,23,905 Ajanta Enterprises 2,19,258 2,11,976 Pest Control(India) Pvt. Ltd ( Shri Bihariji ) 2,11,921 2,03,535 Brajesh Gautam Enterprises 2,10,000 Under reconciliation Kamal Kishore Agarwal (Chandu Brokers) 1,95,200 1,94,006 Mittal Paints Agency ( Hari Om Mittal ) 1,48,737 1,18,059 Satyaveer Singh ( Labour Contractor ) 1,47,000 1,604 Agrawal Canteen ( Ghanshyam ) 1,37,000 1,11,452 Khandelwal Agencies 1,26,550 1,12,560 Chaturvedi Automobile ( Rati Chaturvedi ) 1,20,942 20,037 Bajrang Enterprises ( Deepak Bansal ) 98,124 79,280 Basant Electric Enterprises ( Ravi Kaushik ) 82,047 70,591 N.K.Enterprises - Neeraj Chaturvedi 80,760 80,760 Industrial Automation Systems 77,880 77,880 Sunil Dutt Sharma ( Mahabir Engg Work ) 63,720 61,950 Shunham Press ( Sanjay Chaturvedi ) 52,800 52,800 Maa Vaishno Brokers ( Bihari Sharan Gupta ) 49,617 33,078 Shri Tirupati Enterprises ( Ram Prakash Agarwal ) 46,547 - Seema Devi ( Labour Contractor ) 27,150 27,150 Bhagwandas Agrawal (Broker) 24,308 16,133 Deepak Trading Company ( Commission Agent ) 10,054 10,054 Rajkumar Agrawal ( Broker ) 9,433 9,433 Deepak Kumar Agrawal A. Sub-total operational creditors 2,66,55,82,507 B. Employee/Workmen Claim Vikki 27,20,000 Under reconciliation Manoj Pathak 15,40,800 Under reconciliation Jaideep Singh 10,50,000 Under reconciliation Pratap Singh Verma 10,01,723 Under reconciliation Lalaram Sharma 6,38,197 Under reconciliation Bansi Lal 6,28,892 Under reconciliation Hariom Gupta 4,39,151 Under reconciliation Sandeep Kumar Yadav 4,33,302 Under reconciliation Ashish Chaturvedi 3,58,709 Under reconciliation Rahul Bharadwaj 2,97,852 2,97,852 Anwar Hosain 2,78,859 Under reconciliation Dhirendra Kumar Chaturvedi 2,65,765 Under reconciliation Mohammad Haroon 2,43,482 Under reconciliation Mohinder Gosain 2,42,871 2,42,871 H K Sharma 2,08,271 Under reconciliation Dhruv Dev Pathak 1,87,887 Under reconciliation Bhanu Prakash Chaturvedi 1,75,847 Under reconciliation Kamal Singh Athani 1,66,400 Under reconciliation Ghanshyam Chaturvedi 1,43,708 1,43,708 Sarvesh Mittal 1,41,813 1,41,813 Ashok Kumar 1,39,930 1,39,930 Premchand Sharma 1,37,066 Under reconciliation Mahesh Singh Kuntal 1,31,829 1,31,829 Jaikant Tiwari 1,27,884 Under reconciliation Ratan Singh 1,25,212 Under reconciliation Mukesh Kumar 1,24,512 Under reconciliation Ramveer 1,24,314 Under reconciliation Rajesh Kumar 1,24,095 Under reconciliation Dinanath Gupta 1,21,218 1,21,218 Dharmpal 1,21,133 Under reconciliation Shyam Veer Singh Saini 1,19,144 1,19,144
4 Shankar Sahani 1,12,309 1,12,309 Anurag Chaturvedi 1,12,000 Under reconciliation Pankaj Kumar Upadhyay 1,09,983 1,09,983 Tafsir Ahamad 1,07,933 1,07,933 Yatendra Mohan Sarswat 1,07,447 Under reconciliation Surendra Jadon 1,07,396 Under reconciliation Rajendra Prasad Sarswat 1,05,911 1,05,911 Jagannath Singh 1,02,500 Under reconciliation Prahlad Singh Jadon 92,615 92,615 Piyush Chaturvedi 90,972 Under reconciliation Shiv Sharan Yadav 89,640 89,640 Pushpendra Singh 88,818 Under reconciliation Pankaj Sharma 87,118 87,118 Gopal Prasad 35,000 Under reconciliation Deepak Pandey 81,657 81,657 Harvansh 80,196 Under reconciliation Brijesh Kumar Singh 80,040 80,040 Manoj Agrawal 80,036 Under reconciliation Sani Gupta 79,766 Under reconciliation Lokesh Kumar Sharma 79,674 Under reconciliation Aktar 75,260 Under reconciliation Vishnu 74,069 74,069 Bharat Gupta 69,344 69,344 Vikash Agrawal 66,435 Under reconciliation Narendra Kumar 65,638 Under reconciliation Mahendra Singh Rathore 65,406 Under reconciliation Amit Kishore Agrawal 62,619 Under reconciliation Manish Singhal 61,002 Under reconciliation Kamal Kant 60,000 Under reconciliation Bharat Singh 59,500 Under reconciliation Ashok Kumar. 58,884 58,884 Sunil Sharma 58,232 Under reconciliation Raj Kumar 57,960 57,960 Dipak J Rotkar 56,972 Under reconciliation Shyamveer 56,760 Under reconciliation Vishal Gupta 56,380 56,380 Ajay Chaturvedi 56,256 Under reconciliation Bhagat Singh 56,000 Under reconciliation Chandan Gupta 55,213 55,213 Harish Sharma 55,000 Under reconciliation Keshav Dutt Joshi 54,600 Under reconciliation Lav Kush Babu 54,504 54,504 Sandeep Kumar 54,004 54,004 Aas Mohammad 53,475 53,475 Ramveer Lokhana 53,432 Under reconciliation Chandrabhan Sharma 53,120 53,120 Bhawana Bhalla 52,480 52,480 Vijay Bahadur 52,296 Under reconciliation Sanjay Vikash Tiwari 50,596 50,596 Hemendra Kumar 50,000 Under reconciliation Jata Shankar 48,630 48,630 Jay Chaturvedi 47,940 Under reconciliation Deepak Sharma 47,615 47,615 Mohit Kumar 46,511 46,511 Pramod Kumar Gangwar 44,954 44,954 Shiwajee Sah 43,710 43,710 Krishna Kant Pathak 42,051 42,051 Arvind Ram 41,628 41,628 Gaurav Kaushik 40,876 40,876 Rakhi Rakesh Tendulkar 40,270 Under reconciliation Pardeep Shahni 40,000 Under reconciliation Surender 39,850 39,850 Vishnu 39,165 74,069 Mohan Shyam 39,140 Under reconciliation
5 Ashok Gupta 38,312 38,312 Ramhet 37,731 Under reconciliation Vikram Singh Sisodia 36,253 Under reconciliation Dharmendra Solanki 34,756 34,756 Anubhav 34,364 Under reconciliation Ajad 34,195 34,195 Peetamber 33,491 33,491 Deepak Singh 32,000 Under reconciliation Dhaniram Singh 31,294 31,294 Chandrapal 31,158 31,158 Braj Kishore 30,725 30,725 Ankesh Kumar Gautam 30,000 30,000 Manoj Kumar 29,484 Under reconciliation Radha Kishan Sharma 29,272 Under reconciliation Abbas 28,591 28,591 Sachin Gupta 28,537 28,537 Binesh Kumar 28,320 28,320 Prasant Kumar 28,250 28,250 Kamal Kant Gupta 27,860 27,860 Subhodh Ram 26,784 Under reconciliation Hari Chand 26,625 26,625 Vikas Sharma 26,400 26,400 Bal Kishan 25,000 Under reconciliation Musheer Ahmad 24,616 24,616 Yogesh 24,000 Under reconciliation Shiv Pratap Singh 22,603 22,603 Ram Khiladi 21,984 21,984 Brijkishore 21,430 21,430 Mohan 19,238 19,238 Veerpal 19,000 19,000 Narendra Singh 18,818 18,818 Devendra 17,603 17,603 Sukum 17,181 Under reconciliation Gopal Singh 15,728 Under reconciliation Ramanand 11,000 11,000 Vishnu Kumar 10,569 10,569 Ram Kumar Sharma 8,737 Under reconciliation B. Sub-total Employee/Workmen Claims 1,80,23,449 Total -Operational Claims 2,68,36,05,956 Note: The amounts admitted are based on the documents submitted by the claimant and the balance appearing in the books of accounts of the company
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