24
ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE INVESTORS IE., SHOP & HOME BUYER) (UNSECURED) OF TODAY HOMES AND INFRASTRUCTURE PRIVATE LIMITED Please note that claim are provisionally admied based on documents submied with declaraon under provision of I&B code. The amount shall be modified in accordance to provision of code and upon updaon of record, substanve evidence and documents. The creditors are advice to submit IRP/RP the desired details, informaon and documents promptly failing may cause negave impact on their respecve claim. S. NO. NAME OF FINANCIAL CREDITORS TOTAL CLAIMED AMOUNT AMOUNT ADMITTED (PROVISIONALLY) VOTING % 1 AAKARSHAN MOOKIM AND NUPUR GUPTA 15,131,450 9,175,447 0.11% 2 AARTEE ROY 9,080,680 7,657,271 0.09% 3 ABEER GHAI 14,637,778 11,807,525 0.14% 4 ABHA DHAL SANJIV KUMAR DHAL 8,665,965 8,665,965 0.10% 5 ABHILASHA BAJAJ AND VEENA BAJAJ 3,910,752 2,752,878 0.03% 6 ABHIMANYU MEHTA & ANUBHA BATRA 3,001,135 2,695,810 0.03% 7 ABHINAV & MONIKA KAUSHIK 4,224,808 3,804,433 0.04% 8 ABHINAV MARWAH AND KALIT KAPUR 32,372,800 29,784,114 0.34% 9 ABHINAVA DWIVEDI 8,467,867 7,262,664 0.08% 10 ABHISHEK BAJPAI 11,660,042 7,960,921 0.09% 11 ABHISHEK DUBEY 4,723,163 4,723,163 0.05% 12 ABHISHEK GUPTA AND SANTOSH GUPTA 783,482 717,085 0.01% 13 ACHAL SANGAL 4,991,326 4,991,326 0.06% 14 ADARSH GUPTA HUF 6,288,278 5,883,861 0.07% 15 ADARSH PRABHA HOODA & OM PRAKASH HOODA 16,048,564 11,312,549 0.13% 16 ADESH KUMAR VASHISHTA 4,739,397 4,550,442 0.05% 17 ADHISH KAPOOR 4,855,724 4,855,724 0.06% 18 ADIL AMEEN SAJID 5,261,461 5,261,461 0.06% 19 ADISHESHA MISRA AND ABHA MISRA 4,862,942 4,079,485 0.05% 20 ADITYA KUMAR BHATT AND SIMA BHAT 2,577,384 2,577,384 0.03% 21 AGAM MALHOTRA 14,547,001 9,912,790 0.11% 22 AJAY ADLAKHA 3,086,736 3,086,736 0.04% 23 AJAY BANSAL & VINOD KUMAR GUPTA 2,392,548 1,649,359 0.02% 24 AJAY CHAND DADWAL 367,425 367,425 0.00% 25 AJAY GODARA AND VINAY 9,876,704 6,802,646 0.08% 26 AJAY KADYAN 13,988,080 8,314,305 0.10% 27 AJAY KRISHNA MISHRA 3,557,312 2,970,405 0.03% 28 AJAY KUMAR SHARMA AND NEERU HASIJA 11,568,911 8,457,481 0.10% 29 AJAY MALHOTRA 35,800,162 31,005,120 0.36% 30 AJAY NAGPAL 11,091,059 7,335,004 0.08% 31 AJAY SHANKAR BHARTI RENUKA BHARTI 2,618,943 2,618,943 0.03% 32 AJAY SINGH BHADORIA 2,579,667 2,155,317 0.02% 33 AJAY SINGH CHAUHAN 4,682,644 4,319,360 0.05% 34 AJMER SINGH REDHU 11,899,086 8,107,163 0.09% 35 AKASH SEHGAL AND NEHA SEHGAL 14,460,586 8,781,988 0.10% 36 AKHIL SARAF 14,291,463 10,474,378 0.12% 37 AKHILENDRA SINGH 4,818,067 4,149,560 0.05%

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Page 1: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

ANNEXURE A

LIST OF A CLASS OF FINANCIAL CREDITORS (REAL ESTATE INVESTORS IE., SHOP & HOME BUYER) (UNSECURED) OF TODAYHOMES AND INFRASTRUCTURE PRIVATE LIMITED

Please note that claim are provisionally admitted based on documents submitted with declaration under provision of I&Bcode. The amount shall be modified in accordance to provision of code and upon updation of record, substantive evidenceand documents. The creditors are advice to submit IRP/RP the desired details, information and documents promptly failingmay cause negative impact on their respective claim.

S. NO. NAME OF FINANCIAL CREDITORSTOTAL CLAIMED

AMOUNTAMOUNT

ADMITTED(PROVISIONALLY)

VOTING %

1 AAKARSHAN MOOKIM AND NUPUR GUPTA 15,131,450 9,175,447 0.11%

2 AARTEE ROY 9,080,680 7,657,271 0.09%

3 ABEER GHAI 14,637,778 11,807,525 0.14%

4 ABHA DHAL SANJIV KUMAR DHAL 8,665,965 8,665,965 0.10%

5 ABHILASHA BAJAJ AND VEENA BAJAJ 3,910,752 2,752,878 0.03%

6 ABHIMANYU MEHTA & ANUBHA BATRA 3,001,135 2,695,810 0.03%

7 ABHINAV & MONIKA KAUSHIK 4,224,808 3,804,433 0.04%

8 ABHINAV MARWAH AND KALIT KAPUR 32,372,800 29,784,114 0.34%

9 ABHINAVA DWIVEDI 8,467,867 7,262,664 0.08%

10 ABHISHEK BAJPAI 11,660,042 7,960,921 0.09%

11 ABHISHEK DUBEY 4,723,163 4,723,163 0.05%

12 ABHISHEK GUPTA AND SANTOSH GUPTA 783,482 717,085 0.01%

13 ACHAL SANGAL 4,991,326 4,991,326 0.06%

14 ADARSH GUPTA HUF 6,288,278 5,883,861 0.07%

15 ADARSH PRABHA HOODA & OM PRAKASH HOODA 16,048,564 11,312,549 0.13%

16 ADESH KUMAR VASHISHTA 4,739,397 4,550,442 0.05%

17 ADHISH KAPOOR 4,855,724 4,855,724 0.06%

18 ADIL AMEEN SAJID 5,261,461 5,261,461 0.06%

19 ADISHESHA MISRA AND ABHA MISRA 4,862,942 4,079,485 0.05%

20 ADITYA KUMAR BHATT AND SIMA BHAT 2,577,384 2,577,384 0.03%

21 AGAM MALHOTRA 14,547,001 9,912,790 0.11%

22 AJAY ADLAKHA 3,086,736 3,086,736 0.04%

23 AJAY BANSAL & VINOD KUMAR GUPTA 2,392,548 1,649,359 0.02%

24 AJAY CHAND DADWAL 367,425 367,425 0.00%

25 AJAY GODARA AND VINAY 9,876,704 6,802,646 0.08%

26 AJAY KADYAN 13,988,080 8,314,305 0.10%

27 AJAY KRISHNA MISHRA 3,557,312 2,970,405 0.03%

28 AJAY KUMAR SHARMA AND NEERU HASIJA 11,568,911 8,457,481 0.10%

29 AJAY MALHOTRA 35,800,162 31,005,120 0.36%

30 AJAY NAGPAL 11,091,059 7,335,004 0.08%

31 AJAY SHANKAR BHARTI RENUKA BHARTI 2,618,943 2,618,943 0.03%

32 AJAY SINGH BHADORIA 2,579,667 2,155,317 0.02%

33 AJAY SINGH CHAUHAN 4,682,644 4,319,360 0.05%

34 AJMER SINGH REDHU 11,899,086 8,107,163 0.09%

35 AKASH SEHGAL AND NEHA SEHGAL 14,460,586 8,781,988 0.10%

36 AKHIL SARAF 14,291,463 10,474,378 0.12%

37 AKHILENDRA SINGH 4,818,067 4,149,560 0.05%

Page 2: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

38 AKSHAY DAWAR AND PUJA DAWAR 13,624,074 9,392,081 0.11%

39 AKSHAY KUMAR BAJPAI AND SHILPI 3,300,000 3,300,000 0.04%

40 ALOK CHANDRA MISHRA AND KIRAN MISHRA 3,942,448 3,431,052 0.04%

41 ALOK KUMAR 12,664,398 8,889,171 0.10%

42 ALOK NAYYAR 12,933,871 9,178,854 0.11%

43 ALPANA GAINDA AND ANIL BRAHAM BHATIA 14,375,071 14,375,071 0.16%

44 AMAN MADHOK 15,699,483 10,827,721 0.12%

45 AMARJIT SINGH AHUJA (HUF) 16,665,248 11,825,188 0.14%

46 AMAY NAGUESH CASCAR 10,372,608 8,892,106 0.10%

47 AMIT AWASTHI 11,352,239 11,352,239 0.13%

48 AMIT BHALLA AND AARTI BHALLA 14,673,307 8,939,316 0.10%

49 AMIT CHADHA AND RAMANDEEP KAUR 12,397,540 12,397,540 0.14%

50 AMIT GAHLOT 758,000 758,000 0.01%

51 AMIT GANDHI 14,620,456 8,857,380 0.10%

52 AMIT GAUTAM & DEEPTI R SINGH 5,120,646 3,737,627 0.04%

53 AMIT JAGARLAMUDI 14,899,957 10,294,609 0.12%

54 AMIT KHANNA 5,280,049 5,280,049 0.06%

55 AMIT KHANNA&RITU KHANNA 11,887,564 8,069,440 0.09%

56 AMIT KUMAR MAHESHWARI AND SANGITA MAHESHWARI 12,782,802 8,976,650 0.10%

57 AMIT KUMAR SINGH & KANIKA 11,602,951 7,924,168 0.09%

58 AMIT MALHOTRA 2,304,950 1,984,100 0.02%

59 AMIT MITTAL 15,541,523 10,745,661 0.12%

60 AMIT MITTAL & SUNITA MITTAL 16,232,501 11,135,105 0.13%

61 AMIT NEGI AND URMILA NEGI 11,184,371 7,685,610 0.09%

62 AMIT VOHRA AND TRIPTA VOHRA 5,134,445 5,134,445 0.06%

63 AMITA GUPTA 1 3,553,141 3,553,141 0.04%

64 AMITA GUPTA 2 4,209,128 4,209,128 0.05%

65 AMITABH SHARMA 8,612,968 6,471,622 0.07%

66 AMITABH TYAGI PARUL TYAGI 5,176,390 4,816,390 0.06%

67 AMITAVA ROY AND SUMITRA ROY 10,993,334 10,993,334 0.13%

68 AMITESH AHUJA 15,148,436 9,007,325 0.10%

69 AMIYA MOHANTY 2,881,328 2,060,094 0.02%

70 AMOL MALHOTRA 15,599,716 10,614,258 0.12%

71 AMRENDRA KUMAR SINGH AND BIBHA SINGH 3,835,924 3,573,624 0.04%

72 ANAND MOHAN TEWARI 5,268,184 5,268,184 0.06%

73 ANAND PRAKASH SHARMA AND REKHA SHARMA 11,497,254 11,473,182 0.13%

74 ANAND PRAKASH SHARMA REKHA SHARMA 11,770,548 11,770,548 0.14%

75 ANEETA RAJPUT ANIL RAJPUT 4,935,919 3,682,991 0.04%

76 ANGELINA PURI 12,781,004 9,018,697 0.10%

77 ANIL BHANDARI 15,834,554 10,804,938 0.12%

78 ANIL KUMAR & GULAB CHAND 3,877,665 3,661,118 0.04%

79 ANIL KUMAR AND RAJKIRAN 3,783,200 3,502,600 0.04%

80 ANIL KUMAR KATHURIA AND SUDHA KATHURIA 2,627,613 2,311,938 0.03%

81 ANIL KUMAR SHARMA 2,340,067 2,340,067 0.03%

82 ANIL KUMAR SHARMA & SANGEET SHARMA 16,040,611 11,191,267 0.13%

83 ANIL KUMAR TIWARI AND SUNITA TIWARI 3,118,668 3,118,668 0.04%

84 ANIL POPLI AND LACHHMAN DASS POPLI 11,892,556 8,173,988 0.09%

85 ANIL SINGH 16,987,394 11,907,075 0.14%

86 ANIRUDH M. TIWARI 7,256,577 6,398,997 0.07%

87 ANITA KUMARI SURJIT KUMAR 2,751,756 2,751,756 0.03%

Page 3: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

88 ANITA SETHI 11,096,412 7,604,215 0.09%

89 ANITA YADAV 14,819,032 10,124,317 0.12%

90 ANJALI RATHI & KRISHNA DEVI 12,888,160 12,888,160 0.15%

91 ANJANA KHORIWAL 14,444,741 9,924,005 0.11%

92 ANJU GUPTA 12,426,849 8,300,822 0.10%

93 ANJU SINHA 5,476,289 4,628,956 0.05%

94 ANKIT AGARWA 6,371,514 6,371,514 0.07%

95 ANKIT AHUJA PALLAVI AHUJA 10,679,746 10,679,746 0.12%

96 ANKIT GAMBHIR 1,002,599 1,002,599 0.01%

97 ANKIT GUPTA & BHUMIKA HOSLEY & RAVINDRA KUMAR GUPTA 14,595,931 9,902,090 0.11%

98 ANKIT GUPTA & MAHABIR PRASHAD GUPTA 10,963,305 7,594,580 0.09%

99 ANKUL MEHROTRA AND DIVYA MEHROTRA 3,424,950 2,963,700 0.03%

100 ANKUR CHATURVEDI 5,143,685 2,884,697 0.03%

101 ANKUR GOEL 10,036,713 8,579,481 0.10%

102 ANKUR GOEL 11,338,938 9,878,846 0.11%

103 ANKUR JAIN AND NIDHI JAIN 2,534,654 2,534,654 0.03%

104 ANKUR MATHUR 16,821,742 11,808,639 0.14%

105 ANKUR NARANG 6,381,534 6,381,534 0.07%

106 ANKUSH CHOPRA 2,310,182 1,947,932 0.02%

107 ANMOL CHATURVEDI 3,818,732 3,818,732 0.04%

108 ANNU YADAV & SANDEEP KUMAR 9,765,041 7,129,233 0.08%

109 ANOOP KATARIYA SURAJ KATARIYA 4,549,110 4,549,110 0.05%

110 ANOOP KULSHRESTHA 767,729 702,667 0.01%

111 ANOOP KUMAR AGARWAL AND POONAM AGARWAL 6,785,501 6,078,432 0.07%

112 ANOOP KUMAR VERMA NEETU VERMA 3,253,938 3,007,938 0.03%

113 ANOOP PANDEY & ANJULA PANDEY 12,870,853 8,813,646 0.10%

114 ANSAR AHMAD 14,927,071 10,259,251 0.12%

115 ANSHU AGARWAL AND DHEERAJ AGARWAL 16,265,161 11,301,294 0.13%

116 ANSHU ARORA 9,680,748 6,552,012 0.08%

117 ANSHU KATHURIA 20,571,478 12,477,454 0.14%

118 ANSHUL BATRA AND NEENA BATRA 15,868,632 10,986,750 0.13%

119 ANUJ AND PRIYA AGARWAL 14,185,782 10,068,917 0.12%

120 ANUJ MENDIRATTA 6,794,172 4,868,344 0.06%

121 ANUJ PARASHAR 3,153,086 2,657,186 0.03%

122 ANUJA PRASAD 12,450,586 8,534,133 0.10%

123 ANUPAM GOSWAMI 2,285,379 2,285,379 0.03%

124 ANUPAMA DUTT BHUPENDRA DUTT 7,340,875 7,340,875 0.08%

125 ANUPAMA TIKOO 2,607,351 2,607,351 0.03%

126 ANURAG AGARWAL & MEETU AGARWAL 2,876,392 2,302,456 0.03%

127 ANURAG JAIN 12,542,365 7,536,727 0.09%

128 ANURAG MOHAN AND S.K SRIVASTAVA 2,512,121 2,512,121 0.03%

129 ANURAG RASTOGI 2,907,851 2,414,001 0.03%

130 ANUSHI KRISHNA MEENAKSHI GUPTA 13,656,380 13,656,380 0.16%

131 APARNA MANAKTALA 14,352,166 8,605,697 0.10%

132 APURV AGARWAL AND REEMA AGARWAL 7,190,810 7,004,280 0.08%

133 APURV ARYA 22,778,834 14,732,975 0.17%

134 ARIJIT BHATTACHARJEE AND JAYATI BHATTACHARYYA 36,602,957 31,608,686 0.36%

135 ARSHEE HABIBUL REHMAN 12,913,822 7,688,839 0.09%

136 ARSHI & HABIBUL REHMAN 12,913,822 7,688,839 0.09%

Page 4: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

137 ARTI LUNIYA AND SARAT LUNIYA 3,256,750 3,256,750 0.04%

138 ARUN DHYANI & SADHANA DHYANI 6,725,878 4,876,463 0.06%

139 ARUN KUMAR SINHA 15,360,599 10,609,775 0.12%

140 ARUN MANSARAM MEHRA AND REKHA ARUN MEHRA 7,537,627 7,537,627 0.09%

141 ARUN MENDIRATTA AND HEMA MENDIRATTA 10,566,278 10,566,278 0.12%

142 ARUN PANDEY 12,615,203 8,590,199 0.10%

143 ARUN SATIJA 11,208,623 7,623,182 0.09%

144 ARUN TAYAL AND PRITI TAYAL 15,131,334 10,328,138 0.12%

145 ARUNA SHARMA 3,067,757 2,605,733 0.03%

146 ARVIND MUKKER 7,487,184 6,837,700 0.08%

147 ARVIND PANDEY 3,020,451 2,818,626 0.03%

148 ARVIND SHARMA & PRATIBHA SHARMA 23,145,727 14,271,711 0.16%

149 ASEEM SACHDEVA 11,195,585 11,185,585 0.13%

150 ASHA KAPOOR & AASHIMA KAPOOR 15,160,769 9,050,161 0.10%

151 ASHEESH AND MANJARI DWIVEDI 2,739,328 2,299,453 0.03%

152 ASHESH KUMAR SHARMA 5,619,999 5,619,999 0.06%

153 ASHISH GALCHANIYA 10,382,318 7,369,837 0.08%

154 ASHISH GUPTA 4,407,603 3,763,592 0.04%

155 ASHISH JUNEJA AND SILVEE ADLAKHA 14,846,616 10,205,444 0.12%

156 ASHISH KUMAR BANERJEE & DEVIKA BANERJEE 2,909,044 2,540,144 0.03%

157 ASHISH KUMAR GUPTA AND SHALINI GUPTA 2,062,270 1,598,170 0.02%

158 ASHISH NARANG AND SHIVANI NARANG 7,326,487 5,108,791 0.06%

159 ASHISH RAIZADA 6,405,879 6,395,879 0.07%

160 ASHISH SETHI & NIDHI CHOPRA 5,788,322 5,788,322 0.07%

161 ASHISH SUDAN 20,329,765 12,197,131 0.14%

162 ASHOK JINDAL 3,147,448 3,147,448 0.04%

163 ASHOK KUMAR 4,758,364 4,758,364 0.05%

164 ASHOK KUMAR BAHL 35,798,083 25,715,989 0.30%

165 ASHOK KUMAR GARG & ANITA GARG 3,442,661 2,974,343 0.03%

166 ASHOK KUMAR GUPTA 4,216,313 3,588,878 0.04%

167 ASHOK KUMAR SAINI SONIA SAINI 14,828,199 8,856,471 0.10%

168 ASHOK SAROHA 10,962,617 8,207,362 0.09%

169 ASHU GULATI 16,786,717 11,841,266 0.14%

170 ASHUTOSH KUMAR JAIN & GARIMA JAIN 11,113,275 11,113,275 0.13%

171 ASHUTOSH KUMAR MISHRA/SUPRIYA MISHRA 5,266,880 5,266,880 0.06%

172 ASHUTOSH SHARMA 5,442,129 3,802,728 0.04%

173 ASHWANI KUMAR SHARMA 13,593,875 9,362,377 0.11%

174 ASHWANI SRIVASTAV 3,430,892 3,430,892 0.04%

175 ASHWANI THAKUR 17,211,060 11,001,082 0.13%

176 ASSOCIATED RETAIL(INDIA)PVT.LTD. 13,073,582 13,073,582 0.15%

177 ATHAR MALIK 13,541,916 9,551,740 0.11%

178 ATUL JAISWAL 1,152,838 1,152,838 0.01%

179 ATUL JYOTI 2,869,936 2,400,076 0.03%

180 ATUL KUMAR AND NEERU SHARMA 14,649,592 8,848,420 0.10%

181 ATUL KUMAR AND SHIVANJALI SINGH 12,232,184 12,232,184 0.14%

182 ATUL KUMAR MAGON NEHA MALHOTRA 2,915,367 2,832,567 0.03%

183 ATULYA KUMAR 11,926,872 7,226,412 0.08%

184 AURBIND PAL SINGH AND MONICA LALL 11,946,232 8,145,563 0.09%

185 AVINASH CHANDRA SHARMA 5,506,150 5,149,900 0.06%

Page 5: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

186 B C ROY AND PRAVEEN ROY 7,984,529 7,847,539 0.09%

187 BABITA SINGH 11,369,588 7,748,250 0.09%

188 BABITA SINGH 11,364,838 7,746,139 0.09%

189 BADAL SHARMA 3,705,319 3,705,319 0.04%

190 BALA SANGAL AND G P SANGAL 4,825,687 1,810,897 0.02%

191 BALBIR SINGH YADAV 23,850,795 17,548,598 0.20%

192 BALJEET SINGH AND INDER PAL SINGH 676,420 676,420 0.01%

193 BALJINDER SINGH SANDHU & JASMEET SINGH SANDHU 9,939,955 9,939,955 0.11%

194 BALRAJ ARORA 23,101,235 10,862,582 0.12%

195 BASHIR MASUDI AND RUMANA MASUDI 2,724,492 2,336,367 0.03%

196 BEENU SINGH 6,143,905 5,860,767 0.07%

197 BHARAT MADAN 5,052,808 5,052,808 0.06%

198 BHARATI BHASIN & PRAVEEN KUMAR BHASIN 3,664,220 3,664,220 0.04%

199 BHARTI GAUR & SATYA PRAKASH GAUR 14,271,173 13,217,958 0.15%

200 BHARTI SINGH 8,518,945 5,928,236 0.07%

201 BHAVUK RAWAL& KRISHNA RAWAL 5,055,966 5,055,966 0.06%

202 BHUMIKA SHARMA & MANU PRATAP SINGH PARMAR 18,412,534 10,921,936 0.13%

203 BHUPENDRA KUMAR & SATISH KUMAR GULATI 11,230,959 7,685,313 0.09%

204 BHUWAN TIWARI 15,656,670 10,731,680 0.12%

205 BIBHA KUMARI AND PRADIP KUMAR 1,751,000 1,751,000 0.02%

206 BIBHUDUTT PATNAIK 3,497,093 3,497,093 0.04%

207 BIBHUTI RANJAN PRADHAN 4,882,041 4,882,041 0.06%

208 BIDHU KALYAN MOHANTI AND TULIKA MOHANTI 5,912,639 5,026,672 0.06%

209 BIJAY KUMAR SRIVASTAVA AND GINNI SRIVASTAVA 388,125 1,390,005 0.02%

210 BIKASH SHARMA & SHRUTI SHARMA 2,591,183 1,786,776 0.02%

211 BIMLA RANI AND SUNIL HANS 15,349,089 10,496,943 0.12%

212 BINA RANA 11,725,797 7,991,243 0.09%

213 BINDU SRIVASTAVA 2,845,082 2,845,082 0.03%

214 BIR BHAN GARG AND RASHMI GARG 12,789,228 8,727,489 0.10%

215 BOBBY KURIAN ZACHARIAH AND ANJANA KURIAN 21,366,687 15,436,623 0.18%

216 BRAJENDRA SINGH CHAUHAN AND SUNITA CHAUHAN 5,985,574 5,985,574 0.07%

217 BRIG GIRISH SURI AND KAILASH SURI 12,713,357 8,983,353 0.10%

218 BRIG. SHARAD BIKRAM SINGH AND SEEMA SINGH 1,167,850 1,167,850 0.01%

219 BRIJESH AND VEENA GOYAL 15,534,770 10,748,654 0.12%

220 C S GUPTA 13,973,524 7,408,097 0.09%

221 CHAITALI DEB 2,495,652 2,055,777 0.02%

222 CHANDA SAINI 12,441,842 12,441,842 0.14%

223 CHANDER PRAKASH JOSHI 4,995,000 4,995,000 0.06%

224 CHANDER PRAKASH SINGH 18,265,683 10,977,532 0.13%

225 CHANDRA BHAN MAURYA 4,540,306 4,540,306 0.05%

226 CHANDRA JEET MAURYA 4,540,306 4,540,306 0.05%

227 CHANDRA MOHAN BHARDWAJ 3,109,414 1,072,984 0.01%

228 CHANDRA MOHAN RAJPUT AND MAMTA NARWARIA 5,839,645 5,839,645 0.07%

229 CHAP SINGH AND GEETA 3,229,224 2,592,476 0.03%

230 CHARAN SINGH & USHA RANI 18,120,730 12,165,756 0.14%

231 CHARU SHARMA AND VICTORIA MITTAL 8,293,528 6,130,488 0.07%

232 CHETAN KUMAR 12,295,153 8,126,161 0.09%

233 CHIRAG KOHLI 10,102,252 10,102,251 0.12%

234 COL KANWAR VIJAY VIR SINGH & SONIKA SINGH 7,961,731 5,232,618 0.06%

235 COL KUMAR SACHINDRA 11,552,600 6,972,951 0.08%

Page 6: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

236 DALBIR SINGH 14,952,164 12,798,849 0.15%

237 DAMINI SHARMA 1,975,189 1,975,189 0.02%

238 DAVINDER KAUR BEDI 15,994,748 11,155,826 0.13%

239 DAVINDER KUMAR MINOCHA & SAVITRI DEVI 14,700,618 12,656,273 0.15%

240 DAYA RAM YADAV YASHODA DEVI 2,069,565 2,069,565 0.02%

241 DEEPAK AGARWAL 16,748,792 11,776,497 0.14%

242 DEEPAK GARG AND NEHA GARG 5,048,350 4,718,194 0.05%

243 DEEPAK KUMAR 3,216,907 2,934,007 0.03%

244 DEEPAK KUMAR AGGARWAL MEGHA AGGARWAL 14,872,247 8,855,576 0.10%

245 DEEPAK KUMAR CHAMOLI & SEEMA CHAMOLI 3,433,516 3,040,816 0.03%

246 DEEPAK KUMAR KHAIRWAL 13,182,635 9,279,015 0.11%

247 DEEPAK NAGPAL & SANTOSH KUMARI 11,783,872 8,040,827 0.09%

248 DEEPAK NAIN AND SNEH LATA 11,651,425 7,993,013 0.09%

249 DEEPAK POKHARNA AND ARVIND KUMAR GUPTA 14,703,436 9,971,056 0.11%

250 DEEPAK PUROHIT & HEMLATA PUROHIT 2,442,525 2,442,525 0.03%

251 DEEPAK TRIKHA 4,343,208 4,260,408 0.05%

252 DEEPAK VIDYASAGAR KATIYAR 7,513,649 6,213,649 0.07%

253 DEEPALI ADLAKHA AND AJAY MALHOTRA 14,981,555 10,261,421 0.12%

254 DEEPESH SACHDEV & KANHAIYA LAL SACHDEV 11,961,369 8,418,872 0.10%

255 DEERGHAYU PRASAD & SARLA VASHISTHA 3,235,976 2,750,117 0.03%

256 DEPENDER SINGH RATHORE 4,645,845 4,645,845 0.05%

257 DESTINY CREATIONS PVT LTD & MANOJ KUMAR 40,395,612 24,653,215 0.28%

258 DEV VERT DHANDA 20,521,152 13,831,630 0.16%

259 DEVENDER GANGWAR 2,507,323 2,507,323 0.03%

260 DEVENDER KUMAR 3,751,756 3,471,156 0.04%

261 DEVENDRA SINGH CHAUHAN 3,865,511 3,865,511 0.04%

262 DEVIKA BANERJER & ASHISH KUMAR BANERJEE 3,453,820 3,084,920 0.04%

263 DEVINDER SHARMA RAVINDER SHARMA 9,264,314 9,264,314 0.11%

264 DEVINDER SINGH AND NAVDEEP KAUR VIRK 11,677,863 11,677,863 0.13%

265 DEVKI VERMA AND MANOJ KUMAR VERMA 3,892,836 3,354,582 0.04%

266 DHARMENDRA KUMAR SHARMA AND PREETI SHARMA 2,552,676 2,177,826 0.02%

267 DHEERAJ ARORA AND ASHU ARORA 14,609,478 9,913,390 0.11%

268 DHEERAJ KAMLESH CHAWLA 15,524,127 10,579,734 0.12%

269 DHIRAJ SHARMA 15,633,984 10,810,256 0.12%

270 DHIRESH KUKRETI AND BHAWNA KUKRETI 14,941,852 10,224,693 0.12%

271 DHRUV ARYA AND PUNAV ARYA 22,911,665 14,879,082 0.17%

272 DHRUV GILANI SHWETA GILANI 9,445,180 8,207,627 0.09%

273 DIGVENDRA SINGH 6,389,557 4,252,539 0.05%

274 DILIP KUMAR 5,244,289 3,649,827 0.04%

275 DILIP KUMAR NAWANI 15,940,551 10,872,116 0.12%

276 DINESH AGARWAL 14,239,544 10,221,340 0.12%

277 DINESH HOODA 6,851,525 6,851,525 0.08%

278 DINESH KUMAR 4,558,657 4,558,657 0.05%

279 DINESH KUMAR MITTAL 13,131,795 7,865,210 0.09%

280 DINESH KUMAR PALIWAL & CHHAVI PALIWAL 10,774,416 8,429,385 0.10%

281 DINESH KUMAR SHARMA AND NISHA SHARMA 11,706,872 7,978,148 0.09%

282 DIPENDRA NARAYAN GUPTA & RANJANA GUPTA 3,674,125 3,095,450 0.04%

283 DIVYA LAUL GUPTA AND ISHAN GUPTA 10,532,572 10,080,555 0.12%

284 DIWAN SINGH 12,767,279 8,993,409 0.10%

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285 DOLLYY SINGH 15,100,654 9,951,656 0.11%

286 DUSHYANT K GUPTA 5,265,397 5,265,397 0.06%

287 DWIJENDER GUPTA AND PUSPA GUPTA 20,551,875 12,392,364 0.14%

288 DWIJENDER GUPTA AND PUSPA GUPTA 15,730,896 9,287,000 0.11%

289 DYAL SINGH SUCHA SINGH 10,664,646 9,247,931 0.11%

290 EKTA BHANUKA AND BASANT BHANUKA 12,295,518 8,398,024 0.10%

291 EKTA JOSHI 11,042,885 11,042,885 0.13%

292 EKTA YADAV 13,710,678 9,535,201 0.11%

293 GAGAN CHOPRA 18,207,132 12,146,499 0.14%

294 GAGAN GILL 14,807,896 10,164,746 0.12%

295 GAGANDEEP SINGH ANAND AND SWATANTRA KAUR 12,746,677 8,781,531 0.10%

296 GAGANDEEP SINGLA 20,014,419 13,427,146 0.15%

297 GAJENDRA SINGH CHAUHAN 830,213 830,213 0.01%

298 GARIMA CHANDNA 7,159,904 7,159,904 0.08%

299 GAURAV AGARWAL 15,199,424 10,400,740 0.12%

300 GAURAV GAMBHIR 4,288,438 3,800,538 0.04%

301 GAURAV JAIN 13,303,629 10,343,600 0.12%

302 GAURAV JAIN & SEEMA JAIN 13,303,629 13,303,626 0.15%

303 GAURAV KHURANA 18,334,504 13,147,944 0.15%

304 GAURAV SHARMA AND MADHU SHARMA 13,144,402 9,135,555 0.10%

305 GAURAV TRIPATHI AND SADHNA TRIPATHI 4,640,156 3,626,674 0.04%

306 GAYANA RANJAN PANY 5,625,061 4,761,651 0.05%

307 GEETA 3,229,224 2,592,476 0.03%

308 GEETA NASSA AND SANJAY KUMAR NASSA 14,707,535 8,818,879 0.10%

309 GEETA YADAV 11,136,366 7,596,038 0.09%

310 GEETANJALI MALIK AND NEERU BHATIA 19,630,214 12,868,590 0.15%

311 GIAN PARKASH GARG 7,927,345 5,239,931 0.06%

312 GIGI K THOMAS 3,718,689 2,036,757 0.02%

313 GIRISH JAIN AND SONIA JAIN 3,626,141 3,150,141 0.04%

314 GOMATHI JAYARAMAN 4,913,012 4,913,012 0.06%

315 GOPAL DAS 8,101,514 6,603,813 0.08%

316 GOPAL SINGH & GEETA KHANNA 2,418,525 2,418,525 0.03%

317 GOURANGO SINGHA & PRIYANKA SINGHA 12,401,366 8,690,966 0.10%

318 GOVIND N MENON AND JYOTHI MENON 4,086,877 3,643,877 0.04%

319 GUL AND SWEETY NEBHNANI 11,335,019 8,323,651 0.10%

320 GULSHAN KUMAR & MONICA 6,414,576 6,414,576 0.07%

321 GUNJAN SONEJA AND SHITIJ ARORA 12,127,931 8,512,194 0.10%

322 GURINDER KAUR 400,000 400,000 0.00%

323 GURSAHIB SINGH NARULA AND RUPINDER SINGH NARULA 11,755,101 8,043,566 0.09%

324 GURSHARAN KAUR SETHI 26,063,129 8,023,500 0.09%

325 GURSHARAN SINGH 10,292,949 8,778,349 0.10%

326 GURSHARAN SINGH 34,743,772 29,696,764 0.34%

327 GURVINDER SINGH GANDHI 12,075,981 12,075,981 0.14%

328 GYANENDER PAL SINGH & VINNET KUMAR 9,668,304 5,918,309 0.07%

329 HANSINI U PANDEY & AMITABH 4,879,654 4,644,853 0.05%

330 HANSRAJ GAWRI AND MEENAL GAURI 14,837,234 9,004,779 0.10%

331 HARDESH CHAWLA FLAT 19,647,605 16,167,605 0.19%

332 HARDESH CHAWLA FLAT 8,416,692 6,214,795 0.07%

333 HARIKISHAN RAMCHNADER 2,782,137 2,351,562 0.03%

334 HARIPAL AND KANTA SINGH 15,531,809 9,397,341 0.11%

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335 HARISH KUMAR RAMENDER SINGH 2,313,282 1,972,570 0.02%

336 HARISH SHRIDHAR 13,380,053 6,054,905 0.07%

337 HARIVANSH S MEHTA 4,182,064 4,182,064 0.05%

338 HARJINDER KAUR 10,433,956 8,894,063 0.10%

339 HARMINDER SINGH AND MALKAIT SINGH 9,451,293 7,211,045 0.08%

340 HARPREET RARORA & RAHUL BHATIA 5,500,053 5,500,053 0.06%

341 HARPREET SINGH FLAT 1 14,213,804 9,703,193 0.11%

342 HARPREET SINGH FLAT 2 10,949,052 7,591,244 0.09%

343 HARSH KUMAR & ANJUM 11,087,802 7,612,820 0.09%

344 HARSH SATIJA & VIJAY SATIJA 7,951,332 7,951,332 0.09%

345 HARSH SHRIDHAR 13,380,053 9,310,526 0.11%

346 HARVEER SINGH AND SHAKUNTLA DEVI 13,366,598 9,199,567 0.11%

347 HARVINDER GHAI 11,540,263 7,873,048 0.09%

348 HBR CHEMICALS PVT LTD 6,586,705 6,094,705 0.07%

349 HEENA BHATNAGAR AND SAURABH BHATNAGAR 9,072,114 9,072,114 0.10%

350 HEMANT AHLUWALIA & SWATI AHLUWALIA 1,335,600 1,335,600 0.02%

351 HEMANT KAUSHIK 10,319,799 10,319,799 0.12%

352 HEMANT KUMAR 11,491,915 7,848,959 0.09%

353 HIMANI GUPTA 6,679,526 6,679,526 0.08%

354 HIMANSHU KULSHRESTHA 3,191,342 2,709,392 0.03%

355 HIMANSHU PANDEY 4,650,107 4,650,107 0.05%

356 HITESH KUMAR GUPTA 11,946,415 7,936,666 0.09%

357 INDER PAUL SINGH SAINI 12,569,127 8,654,801 0.10%

358 INDERDEEP SINGH AMEJA AND GURDIP SINGH AMEJA 9,130,702 9,130,702 0.10%

359 INDRA VIR SINGH 4,060,452 3,422,234 0.04%

360 INDRANI SEN 230,203 230,203 0.00%

361 INDRISH GUPTA 3,284,015 2,686,922 0.03%

362 INDU AND ANIL KUMAR SEHGAL 17,401,640 12,200,613 0.14%

363 INDU MAHAJAN 5,824,635 3,922,060 0.05%

364 ISHA SIKKA & ANUJ ARORA 14,371,736 14,371,736 0.16%

365 ISHWAR CHAND 12,762,845 8,760,898 0.10%

366 ISHWAR SINGH JANGHU 12,382,333 8,552,892 0.10%

367 ISHWAR SINGH JANGHU 2 11,204,375 7,674,822 0.09%

368 ISHWINDER KAUR BHATIA NALINI BHATIA 13,787,979 8,379,982 0.10%

369 J L BISHNOI 14,761,086 10,142,754 0.12%

370 JAGDEEP BALYAN 11,186,098 7,662,180 0.09%

371 JAI CHAND AND INDRA YADAV 11,351,289 4,851,161 0.06%

372 JAI PRAKASH AND PUSHPA DEVI 2,350,762 1,989,228 0.02%

373 JAI SINGH CHAUHAN & SANDHYA SINGH CHAUHAN 5,938,909 4,919,134 0.06%

374 JAIPAL , AJAY KUMAR BAGESHWAR AND ARVIND BAGESHWAR 19,987,833 12,123,346 0.14%

375 JAIPARKASH AND KARAMBIR 15,616,073 11,147,700 0.13%

376 JAMILA BHAGWAT 11,891,053 11,891,053 0.14%

377 JASBIR KAUR & RANDHIR SINGH 35,525,260 32,494,063 0.37%

378 JASBIR SINGH 3,036,904 2,563,054 0.03%

379 JASMEET KAUR & AMARDEEP SINGH 14,149,362 9,652,781 0.11%

380 JASMEET KAUR & AMARDEEP SINGH CHABBRA 14,149,362 9,652,781 0.11%

381 JASPREET SHARMA 12,963,301 8,974,579 0.10%

382 JASRIN KAUR GAURAV ARORA 15,338,109 9,181,455 0.11%

383 JASWANT KAUR SOOR 25,129,757 22,573,175 0.26%

384 JATINDER PAL SINGH AND SUKHDEV SINGH 13,538,835 9,457,071 0.11%

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385 JAYA GUPTA 14,601,683 9,901,388 0.11%

386 JHAMMAN RAM CHAUHAN & SHASHI BALA CHAUHAN 12,446,010 11,124,502 0.13%

387 JITENDER AHUJA AND SANGEETA AHUJA 11,993,917 5,380,582 0.06%

388 JITENDER MALHOTRA 15,443,466 9,301,489 0.11%

389 JITENDER RAMPRAKASH 11,179,623 7,739,473 0.09%

390 JITENDRA KUMAR PALIWAL 4,744,733 4,539,038 0.05%

391 JITENDRA KUMAR SUKHLA 4,831,362 4,426,362 0.05%

392 JITENDRA MOHAN PALAIYA & VANDANA PALAIYA 4,141,739 4,141,739 0.05%

393 JOAY KUMAR SINGHAL 2,946,332 2,464,382 0.03%

394 JOGINDER SINGH 11,307,636 11,307,636 0.13%

395 JOGINDER YADAV AND MANISHA YADAV 12,715,175 12,715,175 0.15%

396 JOJI VARGHESE AND RITTY J VARGHESE 2,648,376 2,239,551 0.03%

397 JUANITA AURELIA LAZARO 11,987,799 10,793,634 0.12%

398 JYOTI ARORA AND DL ARORA 19,227,567 7,727,567 0.09%

399 JYOTI GUPTA & PARVEEN GUPTA 11,326,555 7,774,372 0.09%

400 JYOTI KUMARI AND ANUPAM KUMAR MISHRA 6,381,668 6,135,968 0.07%

401 KALYAN ASHISH SAMADDAR 5,235,045 5,235,045 0.06%

402 KAMAL KANT SHARMA 20,119,195 12,148,545 0.14%

403 KAMLA DEVI AND VARUN KUMAR 1,922,579 1,922,579 0.02%

404 KAMLA MEHRA 13,712,600 13,712,600 0.16%

405 KANIKA SONI AND DIPIKA SONI 15,003,448 10,228,130 0.12%

406 KANWAR SHAILENDER THAKUR 9,095,926 9,095,926 0.10%

407 KAPIL DEEPAKRAJ BHATIA 3,066,207 2,950,902 0.03%

408 KAPIL KAUSHIK & LATA KAUSHIK 10,189,061 8,594,908 0.10%

409 KAPIL LOHAN & NIRMALA 11,981,040 8,479,259 0.10%

410 KAPIL NAGPAL POOJA NAGPAL 19,695,403 11,878,330 0.14%

411 KAPIL NARESH 24,536,919 11,732,749 0.13%

412 KARAN DHANKAR 13,366,598 9,191,414 0.11%

413 KARTIK SAHNI 10,142,878 7,276,873 0.08%

414 KF MILKFOODS PVT LTD 5,870,259 5,687,448 0.07%

415 KIRAN PANDEY AVIDHESH KUMAR PANDEY 2,470,475 1,913,775 0.02%

416 KOMAL AHUJA 7,057,672 5,376,918 0.06%

417 KOMAL AHUJA & SANJEEV AHUJA AND RAMESH KARLA 12,549,449 8,843,446 0.10%

418 KOMAL JAIN AND KAMLESH JAIN 11,553,952 7,908,017 0.09%

419 KRISHANA DEVI & ANJALI 12,888,160 10,037,862 0.12%

420 KRISHNA BALDEO MISHRA 2,749,108 2,318,608 0.03%

421 KRISHNA BANSAL AND NARESH CHANDER BANSAL 3,215,623 2,945,217 0.03%

422 KRISHNA KUMAR PANDEY AND REKHA PANDEY 4,174,225 3,661,225 0.04%

423 KULBHUSHAN SETHI 35,521,174 30,562,270 0.35%

424 KULBIR SINGH 4,310,244 3,526,563 0.04%

425 KULDEEP 5,484,171 3,827,457 0.04%

426 KULDEEP SETHI 35,868,886 30,796,897 0.35%

427 KULDEEP SINGH AND KUSUM YADAV 1,879,243 1,568,552 0.02%

428 KUMAR ABHISHEK 11,463,449 7,829,397 0.09%

429 KUNAL SOOD AND RUHI KHANNA 14,434,718 9,822,457 0.11%

430 KUSHAL GUPTA 12,195,865 8,319,788 0.10%

431 KUWAR PAL SINGH 2,637,663 2,637,663 0.03%

432 LAJWANTI GULATI 3,885,918 3,292,593 0.04%

433 LAL BAHADUR MAURYA 3,007,791 2,480,391 0.03%

434 LALIT GUPTA SANJAL KUMAR GOEL 15,914,668 10,940,364 0.13%

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435 LALIT KUMAR JOSHI 2,244,314 1,731,564 0.02%

436 LALIT SHARMA 2,865,113 2,564,963 0.03%

437 LALITA GUPTA AND SANJAY K GOYAL 15,914,668 10,940,364 0.13%

438 LATE MANISHA ARYA & PETER DEEP ARYA 14,942,819 8,878,979 0.10%

439 LOKESH GOYAL AND SHEPHALI GOYAL 9,013,361 9,013,361 0.10%

440 LOMESH RAI 10,114,953 7,264,183 0.08%

441 MADAN GOPAL WADHWA & MANOJ WADHWA 14,528,827 9,197,610 0.11%

442 MADHULIKA 3,902,322 3,902,322 0.04%

443 MADHUR SIROHI AND MEHAR SIROHI 13,561,227 7,451,224 0.09%

444 MAHABIR SINGH YADAV 12,308,022 8,542,454 0.10%

445 MAHENDER SINGH AND HARIKISHAN RAM CHANDER AND RISHIPAL

2,285,173 1,960,077 0.02%

446 MAHENDRA SHARMA 11,384,195 11,384,195 0.13%

447 MAHESH C SHAH AND REKHA M SHAH 13,014,970 11,673,288 0.13%

448 MAHESH CHAND SHARMA 2,420,699 2,420,699 0.03%

449 MAHESH KUMAR AGARWAL 14,534,409 9,895,933 0.11%

450 MAHIMA MEHTA & SAURABH BHANOT 16,734,832 10,194,111 0.12%

451 MAHINDER KUMAR SETHI AND PUSP LATA SETHI 14,631,878 9,918,067 0.11%

452 MAHUKAR MEHTA AND ANKITA MEHTA 10,402,569 10,402,569 0.12%

453 MAJOR SN YADAV AND SARITA YADAV 7,089,781 4,819,905 0.06%

454 MALTI SUKLA 2,952,803 2,952,803 0.03%

455 MAMTA SWAROOP AND HIMANSU SWAROOP 12,327,222 8,232,941 0.09%

456 MAMTA TALWAR 10,850,992 10,850,992 0.12%

457 MAMTAMAYI PRIYADARSHINI 18,400,883 11,018,403 0.13%

458 MANAS RANJAN RATH AND MRS SARMISTHA RATH 3,953,087 3,761,493 0.04%

459 MANAS SINGH AND ALKA SINGH 11,326,091 7,754,477 0.09%

460 MANASI GUPTA AND JUTESH GUPTA 6,654,192 6,634,234 0.08%

461 MANEESH DWIVEDI & ARCHANA DWIVEDI 2,507,493 2,067,618 0.02%

462 MANGLAM PROPMART PVT LTD 2,593,223 2,593,223 0.03%

463 MANISH BHARDWAJ AND TASHI TYAGI 4,931,677 4,699,177 0.05%

464 MANISH BHATIA 8,156,425 6,618,388 0.08%

465 MANISH BHATTER AND MEENAL BHATTER 12,389,464 8,623,492 0.10%

466 MANISH GAIROLA AND SARITA GAIROLA 4,032,784 3,576,784 0.04%

467 MANISH GODHA 9,483,168 9,023,905 0.10%

468 MANISH JAIN & MANPREET KAUR NARANG 14,643,058 8,842,094 0.10%

469 MANISH KUMAR 4,935,862 4,579,612 0.05%

470 MANISH KUMAR GAUR 2,819,283 2,513,958 0.03%

471 MANISH MITTAL & NITU MITTAL 5,862,492 4,013,456 0.05%

472 MANISH PODDAR 15,160,459 9,222,456 0.11%

473 MANISH TEOTIA AND POOJA TEOTIA 21,501,387 13,221,072 0.15%

474 MANISH YADAV AND SUBHASH YADAV 9,567,748 6,585,666 0.08%

475 MANISHA YADAV 11,663,787 8,064,029 0.09%

476 MANJARI MAGAN SHARMA 10,991,589 7,813,302 0.09%

477 MANJIT KAUR MEHTA 3,907,479 2,971,467 0.03%

478 MANJIT KAUR RUPINDER MONGA 14,839,680 10,104,529 0.12%

479 MANJIT SINGH 2,302,287 1,973,794 0.02%

480 MANJU 7,230,153 3,486,217 0.04%

481 MANJU AND RAKESH BHANDARI 22,294,179 13,488,241 0.15%

482 MANJU CHAUDHARY AND ABHIMANYU CHAUDHARY 10,809,891 7,367,225 0.08%

483 MANJU GUPTA 5,361,703 5,361,703 0.06%

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484 MANMEET SINGH DHODY 16,767,896 11,848,316 0.14%

485 MANOJ KUMAR 5,183,048 4,575,548 0.05%

486 MANOJ KUMAR AND DEEPIKA 12,875,702 9,040,673 0.10%

487 MANOJ KUMAR KHERA 10,865,394 7,393,563 0.08%

488 MANOJ KUMAR SINHA 3,434,296 3,434,296 0.04%

489 MANOJ PATHAK AND RUCHIKA PATHAK 11,845,010 8,149,874 0.09%

490 MANSI MISHRA 3,826,573 3,826,573 0.04%

491 MANU AGRAWAL 3,718,168 3,355,318 0.04%

492 MANU DUBEY 307,500 307,500 0.00%

493 MANUBHA SAXENA SHARAD SAXENA 7,632,888 5,601,712 0.06%

494 MAYANK GUPTA AND RIMJHIM KAKOTY GUPTA 3,610,679 3,315,479 0.04%

495 MAYANK THUKRAL 10,115,784 8,896,068 0.10%

496 MEENA BISHT AND SANJAY BISHT 15,145,072 10,624,172 0.12%

497 MEENA VERMA 15,171,349 10,479,253 0.12%

498 MEENAKSHI ARORA & RAJIV GIRDHAR 11,701,427 7,970,158 0.09%

499 MEENAKSHI SANDUJA 12,757,013 9,010,196 0.10%

500 MEENAKSHI SHARMA 2,640,000 2,640,000 0.03%

501 MEETA SANJAY JOHARI 12,751,468 8,962,062 0.10%

502 MEGHA BANSAL AND RAJEEV SHARMA 19,822,103 11,762,147 0.13%

503 MIHIR RANJAN PANIGRAHI 12,021,687 8,217,943 0.09%

504 MINU NAGPAL 14,638,771 9,997,937 0.11%

505 MITALI CHAUDHURI & MANOSI CHAUDHURI 2,436,797 2,048,672 0.02%

506 MOHAN MURARI 2,608,770 2,436,279 0.03%

507 MOHINDER NATH SHARMA 14,705,067 10,437,005 0.12%

508 MOHINI GUPTA 2,738,335 2,738,335 0.03%

509 MOHNISHA MATHUR UMESH MATHUR 14,316,646 9,940,782 0.11%

510 MONALISA MISHRA 14,212,655 6,094,706 0.07%

511 MONIKA SHARMA & SUMIT SHARMA 3,194,873 3,194,873 0.04%

512 MONISHA MATHUR AND UMESH MATHUR 14,316,646 9,940,783 0.11%

513 MR. ARSHPREET SINGH BAGGA 12,864,151 8,488,108 0.10%

514 MRIDUL MEHTA SUMAN MEHTA 16,262,743 12,668,433 0.15%

515 MUKESH BANSAL 8,415,992 8,415,992 0.10%

516 MUKESH HASMUKH SHAH 13,150,319 9,340,408 0.11%

517 MUKESH JAIN 15,201,895 10,396,029 0.12%

518 MUKESH KANDPAL AND ANIL KISHORE KANDPAL 4,628,422 4,251,682 0.05%

519 MUKKUL GAUR VATSALA GAUR 11,332,173 7,816,298 0.09%

520 MUZAFFAR MASOUDI 388,125 2,305,145 0.03%

521 N P JOSEPH 7,420,529 4,426,220 0.05%

522 N. K. BANSAL 11,691,033 7,968,066 0.09%

523 NABAJYOTI DAS 4,406,620 4,179,841 0.05%

524 NAGESH CHANDRA SEMWAL 427,200 427,200 0.00%

525 NAJU MEDHI 11,823,764 11,823,764 0.14%

526 NAMITA MALHOTRA 35,019,785 30,034,451 0.34%

527 NANDINI NARULA RAJIV NARULA 8,018,923 8,018,923 0.09%

528 NARENDER SINGH AND KIRAN 2,568,916 2,568,916 0.03%

529 NARENDER SINGH GILL 16,517,845 11,702,100 0.13%

530 NARENDRA BAHADUR KHARYA 2,074,344 1,003,784 0.01%

531 NARENDRA PAL SINGH & NIRAJ SINGH 5,180,491 5,180,491 0.06%

532 NARENDRA VERMA & POOJA VERMA 4,061,677 4,061,677 0.05%

533 NARESH KUMAR 19,713,307 11,888,674 0.14%

Page 12: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

534 NARESH KUMAR AND MEENA GAUBA 14,530,536 8,678,656 0.10%

535 NARESH KUMAR SHARMA 11,041,037 7,508,215 0.09%

536 NARINDER PAL SINGH 2,651,691 2,651,691 0.03%

537 NATASHA SAHIBA DHAND 8,603,401 8,603,401 0.10%

538 NAVAL KISHORE AND DEEPA KANDPAL 6,321,971 4,547,964 0.05%

539 NAVDEEP SACHDEVA, DISHA AND SURINDER KUMARI 13,953,511 10,582,986 0.12%

540 NAVEEN BHATIA & RASHMI BHATIA 4,567,065 3,089,744 0.04%

541 NAVEEN KUMAR 2,989,636 2,585,036 0.03%

542 NAVEEN KUMAR BANSAL SEEMA BANSAL 10,740,031 7,371,939 0.08%

543 NAVIN BANSAL KANCHAN BANSAL 18,633,438 11,139,639 0.13%

544 NAVIN SONI DEEPA SONI 7,446,520 7,033,879 0.08%

545 NAVNEET KAUR SAGGU & SANDEEP SAGGU 5,557,298 5,270,598 0.06%

546 NAVNEET KUMAR SHARMA 4,861,414 3,266,217 0.04%

547 NAYANA SINGH 2,583,451 2,143,576 0.02%

548 NEELAM DABAS & RAJINDER SINGH DABAS 20,579,528 13,686,795 0.16%

549 NEELAM MAHESWARI 12,195,319 8,646,657 0.10%

550 NEELESH DANGE ABHILASHA 12,700,722 8,700,190 0.10%

551 NEERA MISHRA AND VIVEK MISRA 5,152,810 4,161,166 0.05%

552 NEERAJ KHOSLA & SUMAN KHOSLA 12,167,026 12,167,026 0.14%

553 NEERAJ PATHAK AND ARCHANA PATHAK 5,366,703 3,643,790 0.04%

554 NEERU KAMRA 14,510,114 8,643,985 0.10%

555 NEERU MALHOTRA 12,268,000 8,170,519 0.09%

556 NEERU SHWETA AND SAHIL RAHAT 15,958,817 10,653,483 0.12%

557 NEETU SAHNI 16,487,173 10,107,436 0.12%

558 NEETU SHARMA AND RAKHI PANWAR 14,805,211 9,808,183 0.11%

559 NIDHI KAURA 18,817,767 13,574,106 0.16%

560 NIDHI MATHUR 14,326,596 9,734,908 0.11%

561 NIHAR RANJAN SAHOO 7,322,207 7,322,207 0.08%

562 NIKET MALIK NIRMALA 9,684,490 9,684,490 0.11%

563 NIKHIL SRIVASTAVA 12,489,510 8,504,377 0.10%

564 NIKHILESH CHANDRA SHARMA AND SUMAN SHARMA 3,247,944 3,247,944 0.04%

565 NILESH C MEHTA 12,833,980 8,789,215 0.10%

566 NISHA SHARMA 39,002,686 27,771,822 0.32%

567 NISHANT MANUJA AND NITIKA MAITREYA 3,400,751 2,924,751 0.03%

568 NITA CHHABRA 7,414,790 7,414,790 0.09%

569 NITESH CHANDOK 15,383,123 10,607,680 0.12%

570 NITESH KUMAR BHAWNA BHATIA 12,710,389 8,870,060 0.10%

571 NITESH KUMAR GUPTA 3,294,008 3,294,008 0.04%

572 NITI KOHLI & ROHIT KOHLI 14,618,683 8,779,478 0.10%

573 NITIN KAPOOR AND RUCHI ARORA 2,841,477 2,453,352 0.03%

574 NITIN KUMAR 14,938,437 8,937,817 0.10%

575 NITIN KUMAR & VINITA KUMAR 4,034,313 4,034,313 0.05%

576 NITIN RASTOGI 8,394,596 8,394,596 0.10%

577 NITIN SAHAI/MONIKA SAHAI 9,798,877 9,023,416 0.10%

578 NOOPUR MALIK 6,296,698 4,348,268 0.05%

579 NUPUR CHAKRABORTY ANIMESH PAL 18,182,869 10,994,960 0.13%

580 NUPUR JOSHI 15,830,869 11,082,276 0.13%

581 OM PRAKASH 16,583,574 11,683,085 0.13%

582 OM PRAKASH MADAN 12,933,369 8,878,064 0.10%

583 PADMA GARG 17,148,917 10,365,851 0.12%

Page 13: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

584 PANKAJ GUPTA & SOBHA GUPTA 5,161,123 5,161,123 0.06%

585 PANKAJ KUMAR MATHUR AND SUCHI PRIYA 3,506,180 3,338,064 0.04%

586 PANKAJ PRADEEP 13,195,111 9,283,057 0.11%

587 PANKAJ SAPRA 11,861,102 8,044,527 0.09%

588 PANKAJ SOOD 14,716,943 10,014,002 0.11%

589 PANKAJ WADHWA 3,033,251 3,033,251 0.03%

590 PARAG JAIN AND MRS SONIA JAIN 11,199,952 7,602,978 0.09%

591 PARITOSH PANT & SHWETA PANT 12,396,835 9,649,011 0.11%

592 PARMESH KUMAR 13,426,418 9,961,441 0.11%

593 PARMOD BANSAL AND ANU BANSAL 2,250,388 1,975,740 0.02%

594 PARTASARTHI NEOGII 3,497,085 2,976,960 0.03%

595 PARUL SAXENA & RUCHI SAXENA 5,902,909 4,102,852 0.05%

596 PARVEEN CHAWLA 7,102,265 5,986,428 0.07%

597 PARVEEN KUMAR AGARWAL 11,345,231 7,731,610 0.09%

598 PARVEEN SINGHAL MANJU SINGHAL 300,000 300,000 0.00%

599 PARVINDRA KUMAR VANDANA CHOUHAN 456,388 128,258 0.00%

600 PAUL MERCHANTS LTD 18,881,380 11,128,104 0.13%

601 PAWAN AGARWAL 14,420,784 9,806,328 0.11%

602 PAWAN HANDA 10,999,254 8,380,384 0.10%

603 PEARL KHAN 14,755,855 8,846,849 0.10%

604 PEEUSH SAWHNEY AND ANITA SAWHNEY 15,676,003 10,791,922 0.12%

605 PHOOL CHAND GARG 2,325,332 1,942,382 0.02%

606 PIYUSH KUMAR JAIN & NIKITA JAIN 12,983,428 8,904,210 0.10%

607 PIYUSH MISHRA AND VIDHU MISHRA 2,902,266 2,902,266 0.03%

608 POOJA SRIWASTAWA AND SHARAD KUMAR SRIWASTAWA 2,142,565 2,142,565 0.02%

609 POONAM BANSAL 12,670,415 8,797,569 0.10%

610 POONAM SINGH AND SANJESH KUMAR 14,261,393 9,705,929 0.11%

611 PRABHAT KUMAR 4,041,439 3,918,917 0.04%

612 PRABHAT SARAN NIGAM,ANITA NIGAM AND SUMIT NIGAM 6,719,107 6,719,107 0.08%

613 PRABHJOT BEDI 12,444,085 8,458,504 0.10%

614 PRABIR RAY CHAUDHURY AND RATNA RAYCHAUDHARY 5,757,160 5,488,738 0.06%

615 PRADEEP AGRAWAL 6,261,812 6,261,812 0.07%

616 PRADEEP BAJAJ 1,600,000 1,600,000 0.02%

617 PRADEEP GARG AND TANUJA GARG 6,828,633 4,378,097 0.05%

618 PRADEEP KUMAR DIWAN 8,545,220 8,545,220 0.10%

619 PRADEEP KUMAR JHA & SUNITA JHA 3,420,800 3,420,800 0.04%

620 PRADEEP KUMAR YADAV 5,050,000 5,050,000 0.06%

621 PRADEEP SINGH & MEENA SINGH 11,380,158 11,380,158 0.13%

622 PRADEEP WADHWA AND ARTI 13,641,956 9,771,327 0.11%

623 PRAKASH CHAND PANDEY 4,164,082 4,164,082 0.05%

624 PRAMOD KUMAR 5,434,064 3,841,461 0.04%

625 PRANAB KUMAR BAL 8,261,461 8,261,461 0.09%

626 PRANAB KUMAR BAL 16,961,214 12,020,073 0.14%

627 PRANAV A SHARMA AND SURESH C DEORANI 16,227,170 11,137,138 0.13%

628 PRANAY AHLUWALIA 15,229,901 13,934,477 0.16%

629 PRANKUL JAIN & JAI KUMAR JAIN 20,079,061 12,080,408 0.14%

630 PRASHANT GUPTA & PRATIM GUPTA 4,397,053 4,397,053 0.05%

631 PRASHANT KUMAR SAXENA AND DEEPALI SAXENA 11,807,816 5,443,679 0.06%

632 PRASHANT OJHA & ATULYA OJHA 4,862,465 4,626,880 0.05%

633 PRASHANT SINGH 10,265,504 7,802,315 0.09%

Page 14: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

634 PRATAP RUDRA CHATTERJEE 9,691,073 9,691,073 0.11%

635 PRATIBHA YADAV 13,328,594 10,735,334 0.12%

636 PRATIP FRANCIS & ISHANI SHARMA 7,978,632 989,770 0.01%

637 PRAVEEN ANANT & RITU ANANT 2,548,432 2,372,482 0.03%

638 PRAVEEN KHANDELWAL 5,678,805 5,678,805 0.07%

639 PRAVEEN RAJPAL AND SANGEETA RAJPAL 13,030,884 9,601,704 0.11%

640 PREDEEP KUMAR PALIWAL 3,653,729 3,153,729 0.04%

641 PREETIKA SEHGAL 3,104,012 3,104,012 0.04%

642 PREETINDERJOT KAUR 5,472,363 4,853,445 0.06%

643 PREM CHAND ANAND AND RANJANA ANAND 14,464,531 6,164,143 0.07%

644 PREM CHAND GUPTA 10,258,044 8,693,110 0.10%

645 PREM DEEP SAHARAN AND RITU SAHARAN 12,357,374 8,483,191 0.10%

646 PREM HANDA AND SANJIV SAREEN 16,121,241 11,046,045 0.13%

647 PREM KUMAR AND POONAM 4,600,295 4,094,545 0.05%

648 PREM LATA 11,228,355 7,747,258 0.09%

649 PREM LATA ARORA 11,860,421 11,860,421 0.14%

650 PREM LATA MENDIRATTA AND VEER ABHIMANYU MENDIRATTA 15,419,204 9,272,113 0.11%

651 PRINCE CHAUDHARY 4,918,380 3,435,061 0.04%

652 PRITAM SHANKAR PURKAYASTHA AND DAMAYANTI PURKAYASTHA

6,176,718 5,944,913 0.07%

653 PRITPAL SINGH 1,252,838 1,252,838 0.01%

654 PRIYAL JAIN 12,818,869 8,869,222 0.10%

655 PRIYANKA MEHTA 6,756,890 5,411,391 0.06%

656 PRIYANKA RANI 12,667,139 9,048,509 0.10%

657 PULOMA RAY AND SAIKAT RAY 14,560,995 9,907,863 0.11%

658 PUNEET CHOPRA AND RAKHI CHOPRA 11,943,736 7,916,369 0.09%

659 PUNEET DUDEJA 2,022,301 2,022,301 0.02%

660 PUNEET KATHURIA 3,864,942 3,864,942 0.04%

661 PUNEET KUMAR 12,160,794 7,633,158 0.09%

662 PUSHPA TIWARI 14,252,584 9,680,943 0.11%

663 PUSHPA YADAV AND NEERAJ YADAV 8,052,641 8,052,641 0.09%

664 PUSHPDEEP SINGH SODHI 14,887,015 8,976,821 0.10%

665 PUSHPENDRA JAITLY 5,069,335 3,449,430 0.04%

666 PUTHUR RAMACHANDRAN AND SAROJ RAJAGOPAL 2,745,761 2,745,761 0.03%

667 RACHNA ADLAKHA 14,553,580 9,897,887 0.11%

668 RAGHU DEVELOPERS PVT LTD 7,431,452 4,969,534 0.06%

669 RAGHU DEVELOPERS PVT LTD 2 7,431,955 4,969,758 0.06%

670 RAGHUNATH LAL MEHNDIRATTA 12,194,003 8,329,445 0.10%

671 RAHUL GOSWAMI 2,681,991 2,340,441 0.03%

672 RAHUL KANKANE 826,610 400,000 0.00%

673 RAHUL KUMAR TIWARI 11,547,033 7,947,520 0.09%

674 RAHUL MISHRA & ARCHANA MISHRA 6,013,536 6,013,536 0.07%

675 RAHUL MISHRA & ARCHANA MISHRA 100,000 100,000 0.00%

676 RAHUL SIWACH 2,921,914 2,921,914 0.03%

677 RAHUL SOOD 8,143,058 8,143,058 0.09%

678 RAJ KAMAL BARMAN 11,134,676 7,225,133 0.08%

679 RAJ KUMAR PANNU 10,052,189 8,643,826 0.10%

680 RAJ KUMAR SEHGAL AND SONS 14,644,927 9,923,867 0.11%

681 RAJ KUMAR SINGH RAGHAV 4,490,294 4,363,608 0.05%

682 RAJ KUMARI SHUBHASH GAURAV KAMRA 19,175,648 11,385,197 0.13%

Page 15: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

683 RAJAT BHARADWAJ 11,318,193 11,318,193 0.13%

684 RAJAT GUPTA 11,297,710 7,712,208 0.09%

685 RAJAT MEHTA 6,336,940 6,326,940 0.07%

686 RAJAT PAROLIA & ANUPAMA MATHUR 11,034,768 11,034,768 0.13%

687 RAJDEEP MAJUMDAR 8,235,152 8,235,152 0.09%

688 RAJEEV KUMAR GOEL 11,495,977 7,917,845 0.09%

689 RAJEEV MITTAL AND SONU MITTAL 8,789,607 6,493,719 0.07%

690 RAJEEV MITTAL SONU MITTAL 18,210,862 18,210,862 0.21%

691 RAJEEV SINGH RAWAT & NEELAM RAWAT 3,947,124 3,353,799 0.04%

692 RAJENDER PUNIA AND SHALU 2,683,016 2,683,016 0.03%

693 RAJENDER SINGH & MAJOR AKASHDEEP 15,442,739 10,820,865 0.12%

694 RAJENDER SURI 13,661,541 9,484,918 0.11%

695 RAJENDRA PRASAD 3,608,860 3,608,860 0.04%

696 RAJENDRA PRASAD KOTHARI & DEEPAK PRASAD KOTHARI & RASHMI SEMWAL KOTHARI

11,647,287 7,984,335 0.09%

697 RAJENDRA PRASAD RAWAT & USHA RAWAT 2,698,180 2,289,355 0.03%

698 RAJESH ARORA 14,428,278 8,618,294 0.10%

699 RAJESH GODWANI & SANJANA RAJESH GODWANI 4,523,720 4,523,720 0.05%

700 RAJESH GUPTA 16,531,579 11,351,655 0.13%

701 RAJESH KUMAR 3,211,653 2,783,253 0.03%

702 RAJESH KUMAR 5,807,596 5,797,596 0.07%

703 RAJESH KUMAR GUPTA 10,196,638 10,196,638 0.12%

704 RAJESH KUMAR AND RAJ RATNI 20,809,913 12,497,296 0.14%

705 RAJESH KUMAR BATRA 10,431,459 8,796,134 0.10%

706 RAJESH KUMAR GOEL 4,971,897 3,373,006 0.04%

707 RAJESH KUMAR JAIN 30,786,421 26,562,065 0.30%

708 RAJESH PANDEY 350,550 350,550 0.00%

709 RAJESH SAYAL AND SANGEETA SAYAL 16,868,277 9,803,119 0.11%

710 RAJESH SRIVASTAVA EKTA SRIVASTAVA 360,000 360,000 0.00%

711 RAJESH UPPAL AND RAHIL UPPAL 28,861,412 26,556,584 0.30%

712 RAJESH YADAV 4,285,398 4,285,398 0.05%

713 RAJINDER SINGH & SUNITA SHEKHAWAT 4,319,049 3,617,646 0.04%

714 RAJINDER KALSI 19,588,981 11,654,660 0.13%

715 RAJIV SHARMA 2,205,619 2,205,619 0.03%

716 RAJIV SHARMA AND AMRITA RANI SHARMA 12,516,321 8,018,206 0.09%

717 RAJIV SHARMA AND DIPTI SHARMA 19,203,455 11,454,185 0.13%

718 RAJIV SRIVASTAVA 10,896,496 10,896,496 0.13%

719 RAJIV SRIVASTAVA 9,764,124 9,764,124 0.11%

720 RAJIV SRIVASTAVA MITA SRIVASTAVA 11,441,400 10,870,894 0.12%

721 RAJIV TANGRI 14,885,993 8,755,382 0.10%

722 RAJNEESH KUMAR NAGPAL 13,541,916 13,541,916 0.16%

723 RAJNEESH SHARMA 11,357,031 7,758,290 0.09%

724 RAJNI AHUJA & AMIT KUMAR 14,483,580 8,733,995 0.10%

725 RAJPAL TANDON AND VIKAS TANDON AND ANINDITA TANDON 20,415,607 13,704,542 0.16%

726 RAJRANI DAHIYA 19,157,658 11,673,534 0.13%

727 RAJUL RASTOGI & SHILPI RASTOGI 8,394,010 8,394,010 0.10%

728 RAKESH GOPAL & SHILPY GOPAL 36,068,579 31,165,902 0.36%

729 RAKESH KUMAR GARG & ASHU GARG 17,914,301 12,406,356 0.14%

730 RAKESH KUMAR JINDAL 16,916,142 11,931,515 0.14%

731 RAKESH MOHAN & PREETI MOHAN 5,261,069 5,261,069 0.06%

Page 16: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

732 RAKESH PANDEY ANUPAMA PANDEY 3,262,211 2,705,511 0.03%

733 RAKESH PRATAP SINGH ARCHANA SINGH 11,279,130 9,854,791 0.11%

734 RAKESH SINGH SUMAN SINGH 4,383,898 3,878,148 0.04%

735 RAKESH TOMAR & MANJARI 3,526,320 3,526,320 0.04%

736 RAM KARAN KAUSHIK 12,915,843 9,102,416 0.10%

737 RAM KISHORE KURAPATI 12,207,981 11,262,523 0.13%

738 RAMA SHANKER GOYAL AND AMITABH KUMAR 14,640,779 8,706,964 0.10%

739 RAMAN SONI AND RACHNA BATRA 16,031,317 13,802,462 0.16%

740 RAMAN SONI RACHNA BATRA 16,031,316 9,414,404 0.11%

741 RAMESH BHARDWAJ 15,292,340 10,497,348 0.12%

742 RAMESH CHANDRA SHARMA 11,828,315 8,099,162 0.09%

743 RAMINDER SINGH BEDI 12,877,970 9,551,132 0.11%

744 RANJANA RAJPUT RAJ KUMAR RAJPUT 5,054,094 4,161,814 0.05%

745 RANJANI MATTA & DHEERAJ MATTA 21,099,225 15,064,579 0.17%

746 RANJANI MATTA & DHEERAJ MATTA 11,211,801 7,675,132 0.09%

747 RANJEET PASSI 14,937,420 9,882,003 0.11%

748 RANJIT RATH 2,251,125 2,251,125 0.03%

749 RANJIV MEHTA 3,710,395 3,472,395 0.04%

750 RANJNA ARORA & SAURABH ARORA 10,022,851 6,849,253 0.08%

751 RANJU SHARMAH & B.C SARMAH 11,242,465 7,691,738 0.09%

752 RANVIR SINGH YADAV 12,207,386 8,650,963 0.10%

753 RASHI KALKAL AND VAIBHAV SHARMA 3,959,200 3,531,700 0.04%

754 RASHMI SINGH 4,587,921 3,886,860 0.04%

755 RATI GUPTA 10,661,998 9,034,319 0.10%

756 RATNESH KUMAR 2,886,934 2,434,734 0.03%

757 RAVI AND VANDANA KANORIA 11,604,183 7,929,404 0.09%

758 RAVINDER KUMAR BHAN 3,433,285 3,433,285 0.04%

759 RAVINDER PAL DAHIYA 3,543,442 3,079,342 0.04%

760 RAVINDER SINGH PHAUGAT 10,941,506 8,677,458 0.10%

761 RAVINDRA GUPTA & SHRIKANT GUPTA 11,573,645 11,573,645 0.13%

762 RAVINDRA KUMAR MEHROTRA 5,810,545 5,810,545 0.07%

763 RAVITA RATHEE 34,718,888 23,800,084 0.27%

764 RAVITA RATHEE 2 35,071,663 29,494,669 0.34%

765 REENA SHARMA 7,919,304 6,943,116 0.08%

766 REETA DATTA AND PAVAN DATTA 7,071,687 5,001,193 0.06%

767 RENU AGARWAL & ALOK KUMAR AGGARWAL 4,109,434 4,109,434 0.05%

768 RENU AGARWAL AND ALOK KUMAR AGARWAL 3,974,166 3,974,166 0.05%

769 RENU DAGAR 15,856,553 11,079,075 0.13%

770 RENU GUPTA 15,637,655 10,844,046 0.12%

771 RENU MAHESHWARI AND ANKUR MAHESHWARI 14,043,255 9,556,330 0.11%

772 RENU SINGH RAJVIR SINGH 8,582,241 7,069,055 0.08%

773 RESHU JAIN 8,692,694 8,692,694 0.10%

774 RICHA RATHI 11,508,431 7,857,142 0.09%

775 RICHA SHARMA& SUDHIR JHA 7,342,195 4,820,061 0.06%

776 RIPUDAMAN CONSULTANT INFRATECH PRIVATE LIMITED 15,531,346 10,642,266 0.12%

777 RIPUDAMAN SINGH 10,914,436 9,782,090 0.11%

778 RISHI NARANG 11,655,659 7,958,678 0.09%

779 RISHI SETH 7,493,602 7,493,602 0.09%

780 RISHI VERMA 15,808,568 10,112,272 0.12%

781 RITA KATHURIA 6,210,855 5,925,855 0.07%

Page 17: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

782 RITA TANEJA 11,429,983 7,864,436 0.09%

783 RITESH JAIN 9,071,063 8,799,309 0.10%

784 RITESH KUMAR 15,486,299 10,568,730 0.12%

785 RITESH RITURAJ 4,701,426 4,467,641 0.05%

786 RITESH SINGH 2,902,266 2,902,266 0.03%

787 RITU AND NAGESH PRATAP SINGH 11,529,305 7,871,240 0.09%

788 RITU BEDI & KAMLA BEDI 15,421,868 10,491,260 0.12%

789 RITU CHAUDHARY 12,800,938 8,703,411 0.10%

790 RITU SIKRI GAURAV SAINI 3,447,675 3,163,050 0.04%

791 RITU THAKUR 12,865,743 9,131,961 0.10%

792 ROHIT DEWAN & MOHIT DEWAN 12,513,011 8,610,403 0.10%

793 ROHIT SHARMA & SHWETA SHARMA 11,161,410 7,546,096 0.09%

794 ROHIT SURI 12,639,366 8,762,891 0.10%

795 ROMI NARANG 6,381,534 6,381,534 0.07%

796 ROMY GUPTA AND GOVIND NARAYAN 15,515,922 9,542,295 0.11%

797 ROSSY P JHA PROMOD DUTTA JHAA 476,550 476,550 0.01%

798 ROSY P JHA AND PRAMOD DUTTA JHA 3,315,764 2,839,214 0.03%

799 RUBIA SULTAN AND SYED BHAT 12,235,728 8,632,119 0.10%

800 RUCHI SHARMA 7,738,324 7,738,324 0.09%

801 RUKMANI GUPTA 6,320,105 6,320,105 0.07%

802 RUP TARA PATHAK 3,093,071 2,792,921 0.03%

803 RUPAL SHARMA & SAHIL SHAH 11,844,974 7,840,295 0.09%

804 S P AND ANUJ DANGRI 12,835,997 9,001,627 0.10%

805 SABINA MENON & SURESH MENON 10,998,720 10,998,720 0.13%

806 SABINA SETHI 14,138,569 8,547,243 0.10%

807 SACHIN BHATIA 9,856,414 8,952,936 0.10%

808 SACHIN KUMAR AND SHEENU DAHIYA 10,398,620 9,143,686 0.10%

809 SACHIN MALHOTRA RITU MALHOTRA 16,312,413 12,202,599 0.14%

810 SADHNA GUPTA AND MAYANK GUPTA 16,064,552 11,059,306 0.13%

811 SADHNA JAIN 36,933,163 31,779,014 0.36%

812 SADHNA TIWARI ANIRUDH TIWARI 13,131,982 9,173,185 0.11%

813 SAHAJ RAM CHANDWANI 2,636,452 2,636,452 0.03%

814 SAHIL YADAV & SURJEET YADAV 6,725,406 6,725,406 0.08%

815 SAHINDER SINGH NARANG 12,479,057 8,526,979 0.10%

816 SAILEN KUMAR MAJHI AND SAGARIKA MAJHI 8,590,043 4,832,827 0.06%

817 SAJAL GUPTA 9,271,014 7,824,884 0.09%

818 SAJJAN KUMAR GUPTA & MADHU GUPTA 12,165,858 7,971,663 0.09%

819 SAKET JAIN AND SHWETA JAIN 30,535,650 26,607,272 0.31%

820 SAKET KAPOOR AND MAYURI MEHROTRA 12,751,013 8,980,467 0.10%

821 SAKSHAM MINOCHA AND NIRMAL MINOCHA 20,923,317 15,245,969 0.17%

822 SAMBIT DASH 3,586,440 3,026,356 0.03%

823 SAMIR SHAH & PINKY SHAH 12,257,707 8,524,925 0.10%

824 SANDEEP AGGARWAL & NISHA AGGARWAL 14,395,586 8,603,581 0.10%

825 SANDEEP CHAWLA AND NEERU CHAWLA 21,071,018 13,150,198 0.15%

826 SANDEEP CHUGH AND NEHA CHUGH 11,615,918 7,942,407 0.09%

827 SANDEEP DOGRA & HANU DOGRA 12,213,452 8,395,563 0.10%

828 SANDEEP GUPTA 4,331,588 3,299,028 0.04%

829 SANDEEP KAPOOR SONALI KAPOOR 4,262,563 3,560,128 0.04%

830 SANDEEP KUMAR 2 4,105,113 4,105,113 0.05%

831 SANDEEP SHUKLA 21,343,249 13,227,657 0.15%

Page 18: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

832 SANDEEP SINGH 9,025,565 4,826,505 0.06%

833 SANDEEP VERMA 11,374,531 7,770,095 0.09%

834 SANDEEP YADAV AND CHARU YADAV 16,076,426 11,205,707 0.13%

835 SANDEEP ZUTSHI 3,202,970 3,202,970 0.04%

836 SANDHYA GOYAL 16,021,998 10,982,325 0.13%

837 SANDIP DAS AND GEETISHREE DASH 4,664,765 4,664,765 0.05%

838 SANGEETA MADAN 13,737,617 9,168,978 0.11%

839 SANGEETA SUNIL LAHOTI 5,784,809 4,899,563 0.06%

840 SANGEETA SWAMI & ASHOK KUMAR 19,061,808 11,307,758 0.13%

841 SANJANA RAJESH GODWANI AND RAJESH GODWANI 5,200,000 5,200,000 0.06%

842 SANJAY AHUJA & SWATI AHUJA 12,173,702 8,399,060 0.10%

843 SANJAY BANSAL 12,831,879 8,828,930 0.10%

844 SANJAY GUPTA 10,477,936 7,080,910 0.08%

845 SANJAY JAIN & MONA JAIN 4,150,969 4,150,969 0.05%

846 SANJAY KUMAR 17,627,795 12,309,426 0.14%

847 SANJAY KUMAR 16,599,506 11,676,248 0.13%

848 SANJAY KUMAR AND AMRITA OJHA 3,619,093 3,063,207 0.04%

849 SANJAY KUMAR AND SMITA KUMARI 11,043,066 11,043,066 0.13%

850 SANJAY KUMAR GAUR 20,496,756 12,355,688 0.14%

851 SANJAY MITTAL AND REKHA MITTAL 4,304,418 3,352,616 0.04%

852 SANJAY SANDUJA 17,070,162 12,224,626 0.14%

853 SANJAY SARIN & REENA SARIN 16,109,893 9,815,354 0.11%

854 SANJAY VERMA 17,627,795 12,309,426 0.14%

855 SANJEEV JAIN 2,074,344 2,074,344 0.02%

856 SANJEEV KUMAR 21,194,962 12,639,005 0.15%

857 SANJEEV KUMAR DHIMAN 14,428,938 9,825,136 0.11%

858 SANJEEV KUMAR MALHOTRA AND MADHU MALHOTRA 3,409,660 3,816,335 0.04%

859 SANJEEV KUMAR RASTOGI 1,904,163 1,516,038 0.02%

860 SANJEEV PANDEY 11,931,417 11,931,417 0.14%

861 SANJEEV SHARMA AND NEHA SHARMA 11,072,014 11,072,014 0.13%

862 SANJIV GROVER 15,182,707 9,166,439 0.11%

863 SANJIV BABBER HUF 10,847,716 7,407,856 0.09%

864 SANJIV KUNDRA & NEENA KUNDRA 4,513,298 3,049,361 0.03%

865 SANTOSH DUA 11,459,969 7,833,667 0.09%

866 SANTOSH KUMAR VERMA 5,999,621 2,372,001 0.03%

867 SANTRA YADAV 3,786,033 3,786,033 0.04%

868 SANTRA YADAV 3,786,033 3,786,033 0.04%

869 SANTRA YADAV 3,786,033 3,786,033 0.04%

870 SANTRA YADAV 3,786,033 3,786,033 0.04%

871 SANWAR MAL KEDIA & INDU KEDIA 14,764,560 10,027,284 0.12%

872 SANYAM KAUSHIK & VIDUSHI KAUSHIK 13,686,210 11,441,028 0.13%

873 SAPNA CERAMICS LLP 25,011,483 15,468,757 0.18%

874 SAPNA MITTAL AND SANJAY MITTAL 27,597,301 16,110,780 0.18%

875 SARFARAJ UR REHMAN 3,452,741 2,855,151 0.03%

876 SAROJ BISHNOI AND SAMIT BISHNOI 13,159,546 11,193,607 0.13%

877 SAROJ GABA AND SURINDER KUMAR GABA 15,011,423 10,294,330 0.12%

878 SARTHAK SUBHIKHI 3,855,950 3,855,950 0.04%

879 SARTHAK VOHAR AND SEEMA VOHRA 7,801,200 6,791,248 0.08%

880 SATINDER SINGH KALRA 16,350,035 11,434,894 0.13%

881 SATISH CHAND 4,694,721 4,349,721 0.05%

Page 19: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

882 SATISH CHAND & MANJU KUMAR 17,298,897 11,035,449 0.13%

883 SATISH KUMAR DASOAR 35,665,474 30,686,727 0.35%

884 SATISH KUMAR VERMA 1,069,447 1,060,997 0.01%

885 SATISH KUMAR VERMA 6,633,543 6,623,543 0.08%

886 SATVIR SINGH 8,344,475 8,344,475 0.10%

887 SATYA PRAKASH GAUR & BHARTI GAUR 14,257,490 11,271,771 0.13%

888 SATYA PRIYA SRIVASTAVA & KIRTI SHRIVASTAVA 9,802,579 8,583,741 0.10%

889 SATYAPAL BISHNOI 13,903,471 9,534,802 0.11%

890 SATYAPAL SINGH 5,317,039 5,317,039 0.06%

891 SAURAB JAIN 7,380,710 4,912,725 0.06%

892 SAURABH DEEP BHATIA 11,919,683 8,087,886 0.09%

893 SAURABH GOEL 16,818,427 11,813,256 0.14%

894 SAURABH GUPTA AND ALISHA SINGLA 11,290,754 11,290,754 0.13%

895 SAURABH GUPTA AND MEENAKSHI SOOD GUPTA 9,346,752 9,346,752 0.11%

896 SAVITRI BARMAN 16,836,373 16,836,372 0.19%

897 SAVITRI BARMAN 2 16,188,625 15,663,825 0.18%

898 SEELAM SATYANARAYANA REDDY 13,182,209 9,354,583 0.11%

899 SEEMA JAIN 15,248,220 10,528,981 0.12%

900 SEEMA WAHIE AND RAJESH WAHIE 1,361,239 1,361,239 0.02%

901 SEEMA, BASANT KUMAR SIDDHARTH SINHA 23,026,266 14,207,631 0.16%

902 SEERAT ARORA & NITIN CHABRA 11,391,112 7,850,080 0.09%

903 SHAGUN AND TANIYA CHAUDHARY 14,996,398 8,917,277 0.10%

904 SHAHANA QASIM 2,411,421 2,411,421 0.03%

905 SHAHSI KANT RATANPAL & ARTI RATTANPAL 14,150,432 9,457,186 0.11%

906 SHAILENDER KUMAR, GYANENDRA KUMAR AND SHASHI KUSHWAHA

5,009,553 4,649,553 0.05%

907 SHAILENDER SINGH BHADOURIYA 2,589,541 2,589,541 0.03%

908 SHAILENDRA SINGH SHEKHAWAT 11,383,172 7,786,841 0.09%

909 SHAILENDRA TIWARI 11,383,172 11,383,172 0.13%

910 SHAILESH GAILORA AND TRIPTI GAIROLA 2,080,288 1,676,638 0.02%

911 SHAILY CHHABRA AND PUNEET CHHABRA 9,213,662 6,170,628 0.07%

912 SHAKEEL AHMED 2,504,472 2,131,872 0.02%

913 SHALEEN GARG 17,804,545 12,050,871 0.14%

914 SHALINI TYAGI 4,308,425 4,308,425 0.05%

915 SHALU GROVER AJAY GROVER 2,832,560 2,832,560 0.03%

916 SHAM ARORA AND ASHU ARORA 19,228,792 11,435,805 0.13%

917 SHAM SINGH YADAV 11,047,073 7,478,474 0.09%

918 SHAM SUNDER MALIK 11,223,935 7,656,447 0.09%

919 SHAMWEEL AHMED 2,867,447 2,867,447 0.03%

920 SHANTANU DAY & MISBAH BASHEER 11,255,564 7,710,409 0.09%

921 SHANTI SWAROOP GUPTA AND LAKSHMI DEVI GUPTA 8,740,206 7,857,476 0.09%

922 SHARMILA 15,032,733 12,047,656 0.14%

923 SHASHANK JAGARLAMUDI 12,219,300 8,403,491 0.10%

924 SHASHANK JAIN 14,627,867 10,054,358 0.12%

925 SHASHI KERKETTA 4,299,461 3,095,318 0.04%

926 SHASHI JOSHI AND HARISH CHANDRA JOSHI 4,218,789 3,842,049 0.04%

927 SHASHIKANT GUPTA AND BHAVNA GUPTA 13,419,744 9,304,933 0.11%

928 SHEFALI GUPTA 13,537,771 9,445,402 0.11%

929 SHEKHAR NIGAM & NIDHI NIGAM 2,703,267 2,703,267 0.03%

930 SHESH MANI 4,507,318 4,277,786 0.05%

Page 20: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

931 SHILPA GUPTA AND PRATEEK KUMAR 3,019,511 2,418,861 0.03%

932 SHILPEE SINGH 15,711,227 10,815,828 0.12%

933 SHIREESH MATHUR 5,641,802 5,641,802 0.06%

934 SHIREESH MATHUR AND NALINI MATHUR 5,641,802 3,192,001 0.04%

935 SHIV KUMAR SINHA 7,500,000 5,293,966 0.06%

936 SHIVANI GUPTA 11,164,461 7,623,196 0.09%

937 SHIVANI PANDEY 7,788,750 7,788,750 0.09%

938 SHOBHA YADAV 652,335 597,053 0.01%

939 SHOBHAN MAHAPATRA 4,182,064 4,182,064 0.05%

940 SHOBHIT KUMAR GARG AND PAYAL GARG 8,885,909 8,885,909 0.10%

941 SHRENIK KUMAR JAIN 15,530,067 9,498,030 0.11%

942 SHUBHAM KAPOOR AND DIVYA KAPOOR 14,416,834 8,692,999 0.10%

943 SHUCHITA CHAWLA AND KALIM ULLA KHAN 12,685,457 12,443,324 0.14%

944 SHVETA SOOD AND SUMIT SOOD 21,915,068 13,141,295 0.15%

945 SHWETA BANSAL AND DARSHAN GUPTA 11,698,332 8,747,123 0.10%

946 SHWETA CHHABRA & SAURABH CHHABRA 8,879,446 8,879,446 0.10%

947 SHYAMA PRASAD DAS AND MRUNALINI DAS 4,735,411 4,497,193 0.05%

948 SINDHUJA SHUKLA AND DINESH KUMAR SHUKLA 14,488,319 8,805,721 0.10%

949 SOMYA AHUJA VIPIN KUMAR AHUJA 22,869,267 12,587,994 0.14%

950 SONAL PRUTHI AND SACHIN BAPNA 18,995,023 11,297,844 0.13%

951 SONAM TSHERING 8,748,699 8,748,699 0.10%

952 SONIA GUPTA 12,824,714 9,928,919 0.11%

953 SONIKA BANSAL 22,761,265 13,820,496 0.16%

954 SONYA SINGH 11,260,150 7,732,232 0.09%

955 SOUMITRA AND SHUBHRA CHAKRABORTY 14,706,564 14,706,564 0.17%

956 SRIDEB NANDA 5,467,120 4,844,495 0.06%

957 SUBHENDRA 16,122,193 11,257,169 0.13%

958 SUBODH KUMAR JAIN & RITU JAIN 7,413,305 7,413,305 0.09%

959 SUBRAMANIAN MANIKKAN 13,272,888 9,271,459 0.11%

960 SUBRATA RAHA & SUPRITI RAHA 11,601,046 7,933,831 0.09%

961 SUDESH BALA KHURANA 7,016,099 4,740,608 0.05%

962 SUDESH CHAUHAN 12,387,878 8,144,420 0.09%

963 SUDHANSHU & ANURADHA PRIYADARSHI 19,492,327 11,606,265 0.13%

964 SUDHANSHU SRIVASTAVA 5,336,675 5,036,350 0.06%

965 SUDHIR KUMAR AND SUMAN MAHAJAN 4,701,355 4,628,157 0.05%

966 SUDHIR YADAV & VIJENDRA SINGH YADAV 14,036,922 9,799,299 0.11%

967 SUDIPTA GHOSH AND SREYAA GHOSH 23,221,347 14,409,776 0.17%

968 SUFU SULTAN AND HAMID SOFI 11,673,034 8,570,221 0.10%

969 SUKHVINDER SINGH 12,643,638 8,427,246 0.10%

970 SUMAN RAHEJA & AMIT RAHEJA 11,444,417 7,791,489 0.09%

971 SUMAN VISHNOI 11,493,215 7,843,854 0.09%

972 SUMANA DUTTA 13,156,942 9,285,789 0.11%

973 SUMIT ANAND 9,511,736 9,511,736 0.11%

974 SUMIT GARG 10,855,349 7,580,448 0.09%

975 SUMIT KUMAR AND RASHMI CHAUHAN 2,893,774 2,593,624 0.03%

976 SUMIT KUMAR SOMANI 11,474,368 7,838,774 0.09%

977 SUMITRA YADAV 13,328,595 10,734,548 0.12%

978 SUNAINA VEERAPANENI AND KISHORE VEERAPANENI 16,618,179 11,360,073 0.13%

979 SUNEER DUA 15,313,630 10,468,766 0.12%

980 SUNIL BANSAL & NISHA BANSAL 13,731,121 9,523,524 0.11%

Page 21: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

981 SUNIL BHATNAGAR 9,792,000 7,198,403 0.08%

982 SUNIL GUPTA 13,032,426 10,075,045 0.12%

983 SUNIL KR.GUPTA 2,555,825 2,178,050 0.02%

984 SUNIL KUMAR 4,042,000 4,042,000 0.05%

985 SUNIL KUMAR & SUDHA 7,635,457 6,555,323 0.08%

986 SUNIL KUMAR GUPTA 7,431,945 7,431,945 0.09%

987 SUNIL KUMAR PATHARIA AND VEENA PATHARIA 5,891,959 4,936,599 0.06%

988 SUNIL KUMAR SINGHVI & ILA SAMAR 14,707,302 9,914,131 0.11%

989 SUNIL PURI 6,725,400 6,715,400 0.08%

990 SUNITA SINGH AND AKHILESH CHANDRA SHARMA 2,859,240 2,548,740 0.03%

991 SUNNY SHARMA 9,752,867 9,752,867 0.11%

992 SUPREET PUSHP BHALLA AND ANITA BHALLA 11,508,320 7,858,839 0.09%

993 SUPRIYA SAHNI 11,578,241 7,912,224 0.09%

994 SURAJ PARKASH DAWAR AND VEENA DAWAR 10,539,645 8,021,232 0.09%

995 SURENDER KUMAR 2,327,805 1,979,024 0.02%

996 SURENDER KUMAR 790,314 723,338 0.01%

997 SURENDER KUMAR YADAV 12,035,348 8,542,404 0.10%

998 SURENDER KUMAR YADAV AND USHA YADAV 8,426,164 5,513,687 0.06%

999 SURENDER MOHAN LAMBA 10,257,409 9,609,456 0.11%

1000 SURENDER SINGH AND KAMLESH, 19,573,613 11,799,343 0.14%

1001 SURENDRA KUMAR KHARYA 826,610 400,000 0.00%

1002 SURENDRA YADAV AND ASHA YADAV 6,115,474 5,748,049 0.07%

1003 SURESH ARORA AND ROMA ARORA 7,715,162 7,715,162 0.09%

1004 SURESH CHANDER SHARMA 5,926,185 5,926,185 0.07%

1005 SURESH KARIR 15,243,432 10,424,648 0.12%

1006 SURESH PAL AND RAJESH 4,145,227 4,145,227 0.05%

1007 SUSANTA PAUL DEBARATI PAUL 3,500,000 3,500,000 0.04%

1008 SUSHANT KUMAR 2,790,629 2,790,629 0.03%

1009 SUSHIEL KUMAR AGRAWAL 44,139,564 27,968,601 0.32%

1010 SUSHILA MALIK 12,662,966 9,020,424 0.10%

1011 SUSHMA GAUR 2,899,711 2,899,711 0.03%

1012 SUSHOVAN SENGUPTA 4,033,159 3,759,376 0.04%

1013 SWAPNIL TAYAL 3,192,448 2,513,848 0.03%

1014 SWATI KUMAR AND RAJAT MOHAN 11,705,120 8,049,825 0.09%

1015 SYED SHOEB AHMED 3,735,716 3,735,716 0.04%

1016 TALVINDER SINGH CHAWLA & MEETU CHAWLA 15,070,345 10,355,607 0.12%

1017 TANUSHREE GHATAK & SUMANTA GHATAK 14,703,000 8,909,260 0.10%

1018 TARUN KUMAR BINDAL & AMISHA GUPTA 11,813,179 8,666,298 0.10%

1019 TARUN KUMAR GOYAL 15,702,228 10,853,521 0.12%

1020 TEJINDER GUDIAN 11,131,638 8,988,621 0.10%

1021 TIMSI BHANDARI 7,718,860 7,718,860 0.09%

1022 TITO GURUNG 3,809,045 3,673,008 0.04%

1023 TOOLIKA PANDAY 3,500,000 3,500,000 0.04%

1024 TRIBHAWAN NATH BHAN 6,232,410 6,222,410 0.07%

1025 TRIPTA VOHRA AMIT VOHRA 5,134,445 5,134,445 0.06%

1026 TUSHAR GARG 2,799,478 2,799,478 0.03%

1027 TUSHAR KANT 4,636,099 4,367,867 0.05%

1028 TUSHAR SUBHRA GOGOI 3,085,564 2,780,239 0.03%

1029 U G IMPEX PRIVATE LTD UNIT T2 15,684,628 15,684,628 0.18%

1030 U G IMPEX PRIVATE LTD UNIT T4 20,055,177 14,028,328 0.16%

Page 22: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

1031 UDITA GUPTA 2,568,628 2,568,628 0.03%

1032 UMESH SINGH 2,690,890 2,690,890 0.03%

1033 UNNAT MITTAL & ALKA GARG 7,658,848 4,496,880 0.05%

1034 UPENDER SINGH AND POONAM SINGH 3,579,583 3,579,583 0.04%

1035 URMILA AND ANIL KUMAR SHARMA 11,575,740 7,879,303 0.09%

1036 USHA GANJOO & NIVEDITA GANJOO 10,674,294 7,244,130 0.08%

1037 USHA GANJOO AND NIVEDITA GANJOO 10,674,294 7,244,130 0.08%

1038 USHA KHANNA 15,292,302 9,322,365 0.11%

1039 UTSAV AGARWAL 5,869,409 5,434,448 0.06%

1040 UTTARA 8,148,015 4,820,664 0.06%

1041 V K BERI 14,400,717 8,572,574 0.10%

1042 V.K.TEWARI AND JAYA TEWARI 4,931,881 3,509,223 0.04%

1043 VAIBHAV AND MEENAKSHI A SHARMA 13,183,046 9,248,369 0.11%

1044 VAIBHAV GHAI 14,438,957 9,839,936 0.11%

1045 VAKIL KUMAR 5,796,000 3,726,000 0.04%

1046 VANDANA HASIJA 4,648,566 4,648,566 0.05%

1047 VANDANA KADIAN 9,602,350 8,712,298 0.10%

1048 VANDANA KAPUR 8,987,636 7,310,610 0.08%

1049 VANDANA MALANI AND SK MALANI 15,640,235 10,706,643 0.12%

1050 VANITA 14,428,938 9,825,136 0.11%

1051 VANITA 14,428,938 9,825,136 0.11%

1052 VARUN GUPTA 14,791,234 11,807,387 0.14%

1053 VARUN GUPTA & SUCHETA GUPTA 14,791,234 14,791,234 0.17%

1054 VARUN JAIN 2,724,597 2,724,597 0.03%

1055 VARUN SINGH SAINI 3,941,407 3,654,707 0.04%

1056 VARUN YADAV MUDITA AERON 6,017,803 5,753,203 0.07%

1057 VATSAL GAUR, DIKSHA SHARMA AND SHARDA GAUR 11,332,173 7,816,298 0.09%

1058 VED PRAKASH GROVER AND MRIDUL GROVER 11,090,036 9,373,083 0.11%

1059 VED PRAKASH SEHGAL 8,811,630 8,752,164 0.10%

1060 VIDHI WAHI 5,761,051 4,018,800 0.05%

1061 VIDYA DEVI 11,130,349 7,630,562 0.09%

1062 VIJAY BISHT AND DHARAM PAL SINGH 9,756,325 7,579,481 0.09%

1063 VIJAY DAHIYA & NEERAJ DAHIYA 19,951,771 12,050,688 0.14%

1064 VIJAY GUPTA AND BHAWANA GUPTA 17,455,127 10,684,569 0.12%

1065 VIJAY GUPTA AND RAJENDRA PAL GUPTA 4,141,122 3,540,472 0.04%

1066 VIJAY KANT DOBRIYALE 12,560,428 8,643,804 0.10%

1067 VIJAY KUMAR AND SAURABH GULATI 15,216,081 9,215,653 0.11%

1068 VIJAY KUMAR DESHPANDE 13,214,507 11,255,100 0.13%

1069 VIJAY KUMAR DIWAN 14,673,512 8,807,757 0.10%

1070 VIJAY KUMAR WALIA AND MIRAN WALIA 11,343,012 7,759,781 0.09%

1071 VIJAY LAXMI BISHNOI AND NIKHIL SARAN 13,313,436 9,524,030 0.11%

1072 VIJAY PAL 11,473,321 7,842,677 0.09%

1073 VIJAY PAL SINGH RATHORE 6,707,277 6,707,277 0.08%

1074 VIJAYA GHOSH 15,891,083 9,546,630 0.11%

1075 VIJENDER KUMAR 19,493,043 11,599,193 0.13%

1076 VIKAS DHANDA 3,200,000 2,427,012 0.03%

1077 VIKAS KUMAR SWETA GARG 2,501,148 2,113,023 0.02%

1078 VIKAS MUNJAL (HUF) 15,079,995 10,459,805 0.12%

1079 VIKAS SHARMA 3,962,171 3,962,171 0.05%

1080 VIKAS SHOUNAK 4,796,648 4,796,648 0.06%

Page 23: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

1081 VIKRAM BANSAL 11,299,217 7,701,335 0.09%

1082 VIKRAM GAUR AND KAJAL GAUR 12,814,299 12,814,299 0.15%

1083 VIKRAM GILL 19,065,035 11,667,321 0.13%

1084 VIKRAM JAIN 16,029,350 11,008,851 0.13%

1085 VIKRAM PRATAP SINGH 14,536,731 8,670,598 0.10%

1086 VIKRAM SAXENA 3,952,656 3,761,201 0.04%

1087 VIKRANT GANGWAL & VIJAYA 20,864,163 10,868,080 0.12%

1088 VIKRANT KALRA 14,455,924 8,623,924 0.10%

1089 VIMAL KUMAR 12,191,532 8,561,967 0.10%

1090 VIMAL SINGH AND NISHA SINGH 13,634,678 9,393,645 0.11%

1091 VIMMI BATRA 19,439,585 11,731,971 0.13%

1092 VINAY AGGARWAL AND ARCHANA AGGARWAL 21,933,219 13,313,944 0.15%

1093 VINAY DEV JHARI 15,645,130 10,245,034 0.12%

1094 VINAY GUPTA HEENA GUPTA 14,424,303 8,588,618 0.10%

1095 VINAY KUMAR 3,744,763 3,537,763 0.04%

1096 VINAY KUMAR ARORA 3,052,550 2,500,000 0.03%

1097 VINAYAK MEHTA 15,057,364 9,017,050 0.10%

1098 VINEET BHAMBHU 15,035,216 10,267,675 0.12%

1099 VINEET BHARADWAJ & PARUL BHARDWAJ 3,787,450 3,194,125 0.04%

1100 VINEET PANT AND PRACHI PANT 11,588,984 11,588,984 0.13%

1101 VINIT PRAKASH SAHU 8,465,587 5,216,585 0.06%

1102 VINOD KUMAR 4,733,415 4,143,606 0.05%

1103 VINOD KUMAR 6,725,406 6,725,406 0.08%

1104 VINOD KUMAR RAKESH KUMAR 16,324,856 10,910,175 0.13%

1105 VINOD KUMAR BAPNA 13,956,477 9,503,109 0.11%

1106 VINOD KUMAR GOEL 15,518,397 10,724,908 0.12%

1107 VINOD KUMAR KAPOOR AND USHA KAPOOR 14,790,318 11,006,727 0.13%

1108 VINOD KUMAR SETH AND CHHAVI MEHROTRA 17,310,669 12,386,256 0.14%

1109 VIPIN AGGARWAL 11,286,804 10,327,189 0.12%

1110 VIPIN KUMAR AHUJA SOMYA AHUJA 15,150,640 9,008,061 0.10%

1111 VIPUL AGARWAL 6,971,847 4,022,078 0.05%

1112 VIPUL GANDHI 15,950,169 11,339,176 0.13%

1113 VIRENDER SAROHA 10,797,996 7,601,432 0.09%

1114 VIRENDRA ARYA 20,387,175 13,463,629 0.15%

1115 VIRENDRA NATH AND SONU NATH 2,612,274 2,239,674 0.03%

1116 VIRENDRA PAREEK & RASHMI PAREEK 8,832,867 8,832,867 0.10%

1117 VIRENDRA SINGH 14,469,816 8,626,039 0.10%

1118 VIRESH KANT SHAIDA & PRERNA SHAIDA 2,844,047 2,543,897 0.03%

1119 VISHAL RASTOGI 19,779,408 11,475,108 0.13%

1120 VISHAL SHARMA 6,057,563 6,057,563 0.07%

1121 VISHAL SHARMA AND GAYTRI SHARMA 10,369,569 10,157,626 0.12%

1122 VISHAL SINGH 11,642,237 7,944,346 0.09%

1123 VISHNU SUNDARARAJAN PERUVEMBA AND SRIVIDYA VISHNU 21,503,794 13,182,559 0.15%

1124 VISHNU VARDHANI PATRO 13,149,445 9,340,020 0.11%

1125 VISHWANATH SURESH & LAKSHMI NATRAJAN 4,704,225 4,470,074 0.05%

1126 VISHWENDER PAUL KAPOOR AND SANDEEP KAPOOR 4,105,113 3,849,234 0.04%

1127 VIVEK GOBHIL AND SHAILENDER GOVIL 15,349,779 10,555,047 0.12%

1128 VIVEK GUPTA AND RAMA GUPTA 8,312,230 5,473,631 0.06%

1129 VIVEK KHANDELWAL & NEHA KHANDELWAL 9,431,696 6,323,899 0.07%

1130 VIVEK RACHNA GUPTA 11,129,296 7,618,831 0.09%

Page 24: ANNEXURE A LIST OF A CLASS OF FINANCIAL CREDITORS (REAL

1131 VIVEK RATAN 2,758,863 2,445,188 0.03%

1132 YASH CHANDNA AND NEHA CHANDNA 11,017,107 7,501,112 0.09%

1133 YASHPAL NAGPAL AND SUDHIR KUMAR NAGPAL 13,048,729 9,154,223 0.11%

1134 YASWINDER PURI 8,603,203 8,603,203 0.10%

1135 YOGESH B JOSHI 593,325 2,976,161 0.03%

1136 YOGESH JAIN 7,106,586 4,686,932 0.05%

1137 YOGESH KUMAR AND NEETU SHARMA 4,473,699 4,266,299 0.05%

1138 YOGESH KUMAR GUPTA 13,974,401 13,974,401 0.16%

11,650,211,426 8,714,193,251