44
. S.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial Debt Claimed Amount Admitted Debt other than Financial Debt Admitted Total Financial Debt Status 1 14/07/2018 ICICI, Mumbai Technology Finance Group , Icici Bank Ltd, icici Bank Towers , Bandra Kurla Compex, Bandra East, Mumai 400051 Secured 3,07,77,204 3,07,77,204 Admitted 2 26/07/2018 PNB, New Delhi Asset recovery Management Branch, 1st, Rajendera Bhawan, Rajendera Place, New Delhi-110125 Secured 3,55,43,27,449 3,55,43,27,449 Admitted 3 25/07/2018 HDFC, New Delhi Department for Social Operations, 9/10, Bahadur Zafar Marg, New Delhi-110002 Secured 15,32,18,276 15,32,18,276 Admitted 31-07-2018 Exim Bank Edelweiss Asset Reconstruction Company Limited Edelweiss House, Off CST Road, Kalina, Mumbai- 400098 secured 64,79,64,341 64,79,64,341 Admitted 31-07-2018 SBI Bank Edelweiss Asset Reconstruction Company Limited Edelweiss House, Off CST Road, Kalina, Mumbai- 400098 secured 59,54,22,871 59,54,22,871 Admitted 31-07-2018 ICICI Bank Edelweiss Asset Reconstruction Company Limited Edelweiss House, Off CST Road, Kalina, Mumbai- 400098 secured 3,01,70,90,403 2,99,27,65,366 Admitted Figures in INR. FINANCIAL CREDITORS (Section 53(1)(b)(ii) of IBC, 2016) 4 Annexure C [1 & 2] Samtel Color Limited (In Liquidation) List of stakeholders as per Regulation 31 (1)of IBBI (Liquidation Process) Regulations, 2016

Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

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Page 1: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

.

S.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or

Unsecured Debt other than Financial Debt Claimed Amount

AdmittedDebt other than Financial Debt

Admitted Total Financial Debt Status

1 14/07/2018 ICICI, MumbaiTechnology Finance Group , Icici Bank Ltd, icici

Bank Towers , Bandra Kurla Compex, Bandra East, Mumai 400051

Secured 3,07,77,204 3,07,77,204 Admitted

2 26/07/2018 PNB, New Delhi Asset recovery Management Branch, 1st, Rajendera Bhawan, Rajendera Place, New Delhi-110125 Secured 3,55,43,27,449 3,55,43,27,449 Admitted

3 25/07/2018 HDFC, New Delhi Department for Social Operations, 9/10, Bahadur Zafar Marg, New Delhi-110002 Secured 15,32,18,276 15,32,18,276 Admitted

31-07-2018

Exim BankEdelweiss Asset

Reconstruction Company Limited

Edelweiss House, Off CST Road, Kalina, Mumbai-400098 secured 64,79,64,341 64,79,64,341 Admitted

31-07-2018

SBI BankEdelweiss Asset

Reconstruction Company Limited

Edelweiss House, Off CST Road, Kalina, Mumbai-400098 secured 59,54,22,871 59,54,22,871 Admitted

31-07-2018

ICICI BankEdelweiss Asset

Reconstruction Company Limited

Edelweiss House, Off CST Road, Kalina, Mumbai-400098 secured 3,01,70,90,403 2,99,27,65,366 Admitted

Figures in INR.

FINANCIAL CREDITORS (Section 53(1)(b)(ii) of IBC, 2016)

4

Annexure C [1 & 2]

Samtel Color Limited (In Liquidation)

List of stakeholders as per Regulation 31 (1)of IBBI (Liquidation Process) Regulations, 2016

Page 2: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

31-07-2018

Axis BankEdelweiss Asset

Reconstruction Company Limited

Edelweiss House, Off CST Road, Kalina, Mumbai-400098 secured 1,31,76,46,933 17,35,42,397 1,19,63,35,426 Admitted

5 30/07/2018 United Bank of India, New Delhi

Sam Branc, New Delhi Region, P-90/9, JC Dass Building, Connaught Place, New

Delhii-110001Secured 4,52,91,159 4,48,61,970 Admitted

6 30-07-2018 Jammu & Kashmir Bank Ltd. Zonal Office , National Business Centre, 1St Floor, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Secured 41,32,53,069 41,29,11,069 Admitted

7 30-07-2018 IDBI Bank LTD. 1ST Floor Videocon Tower, E-1, Jhandewalan, Extension, New Delhi-110055 secured 41,09,92,822 40,49,09,376 Admitted

8 02-08-2018

Exim BankEdelweiss Asset

Reconstruction Company Limited

New Delhi Regional Office, Office Bloack, Tower- 1,7th Floor , Kidwai Nagar, New Delhi-110023 secured 7,42,60,000 12,36,35,000 7,11,00,000 4,93,75,000 Admitted

9 02-08-2018 ICICI, Delhi ICICI Bank Tower, NBCC Place Prgati Vihar Bhishma Pitamah Marg , New Delhi -110003 Secured 19,70,61,420 1,12,98,640 24,68,85,156 1,12,83,246 Admitted

10 04-08-2018 Union Bank of India

Industrial Finance Branch,M-11, 1ST Floor Middle Circle, Connaught Circus,

New Delhi – 110001 Secured 1,01,29,18,306 4,86,00,000 84,94,21,320 Admitted

Page 3: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

11 02-08-2018 Canara BankArya Samaj road,

Karol Bagh, New Delhi-110005 Secured 16,03,35,036 1,42,30,15,123 4,31,61,760 1,39,05,48,695 Admitted

12 03-08-2018 Samtel Avionics Limited 501, Copia Coroprate Towers JASOLA, New Delhi -110025 Unsecured 1,15,96,848 98,27,837 Admitted

13 03-08-2018 LICLIC of India, Central office, “Yogashema”, 6th Floor(east wing), Jeevan Bima Marg, Mumbai –

400021Secured 1,19,34,960 82,38,42,330 1,19,34,960 82,38,42,330 Admitted

14 14-08-2018 Amberley Estates A-81, East of Kailash, New Delhi-110065 Secured 47,07,00,000 42,73,50,000 Admitted

15 06-08-2018 Punkab Naitional Bank Treasury Division, C-9, G-5, Bandra Kurla Complex Bandra , Mumbai -400051 Secured 12,12,67,830 1,50,33,300 12,12,67,830 1,50,33,300 Admitted

16 02-08-2018 Samtel Machines and Projects Limited

501, 5th floor, Copia Corporate Suites, District Centre, Jasola, New Delhi-110025 Unsecured 30,00,00,000 1,41,85,619 Admitted

17 06-06-2018 Syndicate Bank

IP Estate branchNehru House 4, Bahadur Shah Zafar

Marg,IndraPrastha Estate, New Delhi - 110002 Secured 56,48,59,246 1,01,75,00,398 84,68,76,490 Admitted

1,12,97,18,492 15,39,55,24,472 71,64,92,103 14,47,12,37,185

Liquidator have not received any claim, other than mentioned above, from any other creditor including unsecured finnacial creditor, operational creditor inlcuding from Samtel Color Limited.

Page 4: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

S. No. Date of Receipt Name of Workman/Employee ID Card Total amount claimed Total admitted

1 16-07-2018 Anil Kumar Gupta A00125 30,55,555.00 6,27,333.00 2 17-07-2018 Anoop Singh A01575 1,00,000.00 5,35,526.69 3 17-07-2018 Madan Pal M00445 6,20,443.00 1,34,406.00 4 17-07-2018 Baleshwar Jayant Nil 82,811.00 10,000.00 5 18-07-2018 Shiv Kumar Singh S02941 1,75,272.00 2,97,839.00 7 18-07-2018 Vijay Bahadur Nil 2,20,915.00 3,43,213.66 8 18-07-2018 Ranvijay Singh Nil 2,04,178.00 3,02,532.00 9 18-07-2018 Shiv Shankar Choudhary Nil 2,00,826.00 3,47,958.00 10 19-07-2018 Paresh Mittal P06232 38,84,756.00 4,51,064.62 11 20-07-2018 Amit Kumar Sengupta Nil 29,09,490.00 7,30,987.00 12 20-07-2018 Jai Prakash Awasthi Nil 31,45,257.00 8,77,661.00 13 20-07-2018 Jai Bhagwan Singhal Nil 19,30,442.00 4,76,986.00 14 20-07-2018 Pratap Kumar Jena P05974 1,90,140.00 4,14,417.00 15 20-07-2018 Chitaranjan Barik C06123 1,73,473.00 3,22,776.00 16 20-07-2018 Batakrusna Jena Nil 2,08,253.00 2,51,000.00 17 20-07-2018 Biswanath Nanda B06097 1,73,473.00 2,40,241.00 18 20-07-2018 Sarat Chandra Sethy Nil 1,90,140.00 3,06,204.00 19 20-07-2018 Tapan Kumar Das Nil 2,12,062.00 2,36,052.00 20 20-07-2018 Sudhansu Lenka Nil 2,08,253.00 3,22,776.00 21 20-07-2018 Jagadish Sahoo J04692 2,12,062.00 2,48,352.00 22 20-07-2018 Manoranjan Pradhan M05907 1,90,140.00 3,00,540.00 23 20-07-2018 Rahul Singh Nil 4,16,754.00 4,30,349.00 24 21-07-2018 Mahipal Balai Nil 1,04,545.00 3,09,093.00 25 21-07-2018 Dashrath Kumar Prajapat Nil 87,085.00 3,24,387.00 26 21-07-2018 Chiranji Lal Tower Nil 3,66,990.00 4,16,483.00 27 21-07-2018 Sandeep Bhasin Nil 17,18,915.00 10,000.00 28 21-07-2018 Rakesh Kumar Awasthi Nil 6,52,725.00 4,29,739.00 29 21-07-2018 Kuldeep Kumar Khanna Nil 16,45,065.00 4,82,548.00 30 21-07-2018 Navin Chandra Tiwari Nil 21,92,185.00 5,63,101.00 31 21-07-2018 Jagvir Singh Nil 15,40,009.00 2,82,866.00 32 21-07-2018 Jagdish Prasad Sharma J00846 36,20,050.00 6,94,853.00 33 21-07-2018 Inder Singh Jantwal I00358 23,58,636.00 6,65,660.00 34 21-07-2018 Manoj Gupta M06188 46,65,509.00 5,36,910.77 35 21-07-2018 Jageshwar Verma Nil 1,67,270.00 2,47,352.00 36 21-07-2018 Vishnu Sharan Singh V00152 47,95,840.00 10,07,685.54 37 21-07-2018 Amit Mahajan Nil 3,95,170.00 10,000.00 38 23-07-2018 Sujan Singh Nil 4,10,250.00 4,25,070.00 39 23-07-2018 Om Prakash Nil 4,20,625.00 4,51,141.00 40 23-07-2018 Jahan Singh J05673 4,70,230.00 3,83,150.00 41 23-07-2018 Ashok Kumar Singh A05674 4,50,270.00 3,50,371.00 42 23-07-2018 Umesh Chand Sharma U00313 31,81,760.00 78,26,591.00 43 23-07-2018 Parag Bharadwaj P02075 25,89,677.00 5,19,730.00 44 23-07-2018 Shambhu Dayal Suman S02830 12,05,000.00 4,84,918.00 45 23-07-2018 Karan bahadur K03112 72,13,570.00 3,78,744.00 46 23-07-2018 Lal Chand L02817 12,54,999.00 4,84,194.00 47 23-07-2018 Purshottam Suman P02822 12,55,320.00 4,85,280.00 48 23-07-2018 Rakesh Kumar Bakoriya R04595 17,00,000.00 3,16,824.00 49 23-07-2018 Satish Kumar Sharma S03131 14,95,281.00 5,94,022.00 50 23-07-2018 Sudhir Babu Maheshwari S00082 44,55,958.00 12,13,627.00 51 24-07-2018 Brij Mohan Sharma B00757 19,13,275.00 6,16,047.00 52 24-07-2018 Bhairaw Rai B03479 27,49,223.00 4,12,168.00 53 24-07-2018 Hari Keshwar Mishra H00197 22,33,093.00 11,59,085.38 54 24-07-2018 Sanjeev Kumar Mishra S01125 12,93,577.00 2,82,773.00 55 24-07-2018 Dinesh Kumar Mathur D04038 20,18,939.00 2,94,800.00 56 24-07-2018 Ashok Kumar A00257 36,53,858.00 7,32,852.00 57 24-07-2018 Umesh Kumar Sharma U02888 15,00,000.00 3,89,519.00 59 24-07-2018 Anil Kumar Thapad A00867 14,88,470.00 6,59,730.00 60 25-07-2018 Shiv Kumar Agarwal S03545 8,63,538.00 4,63,470.00 61 25-07-2018 Vikas Kaul V06775 3,75,768.00 10,000.00 62 25-07-2018 Rajesh Kumar Julka R03639 4,61,199.00 5,98,317.00 63 25-07-2018 Rajesh Kaura R05351 24,88,442.00 2,16,985.00 64 25-07-2018 Ram Prakash Verma R03319 33,14,283.00 5,19,691.00 65 25-07-2018 Shelendra Kumar Saraswat S02669 11,30,796.00 4,58,370.00 66 25-07-2018 Sunil Chopra S00173 25,64,715.00 13,87,998.00 67 25-07-2018 Manoj Saxena M01214 6,22,877.00 1,39,197.00 68 25-07-2018 Amjad Ali A00159 26,34,040.00 5,69,873.00 69 25-07-2018 Seema Mishra S01035 11,30,873.00 6,36,661.00 70 25-07-2018 Nakshatra Gupta N01242 32,77,727.00 8,38,801.00 71 25-07-2018 Vijay Kumar V00145 29,18,068.00 8,62,296.00 72 25-07-2018 Devendra Kumar Kushwaha D00989 29,04,932.00 7,49,179.00 73 25-07-2018 Basant Sheron B00797 33,52,112.00 7,02,927.00 74 25-07-2018 Rajesh Kumar R04902 3,48,590.00 2,83,027.00 75 25-07-2018 Surender Nath S01001 13,44,358.00 6,45,822.00 76 25-07-2018 Manoj Kumar Sharma M02420 7,74,903.00 3,24,181.00 77 25-07-2018 Sanjay Kumar S04853 99,545.00 3,76,725.00

Workmen & Employees (Section 53(1)(b)(i) of IBC, 2016)

Annexure CSamtel Color Limited (In Liquidation)

List of stakeholders as per Regulation 31 (1)of IBBI (Liquidation Process) Regulations, 2016

Figures in Rupees

Page 5: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

78 25-07-2018 Sunil Srivastava S00088 52,76,054.00 12,83,070.00 79 25-07-2018 Virender Pal Singh Nil 11,37,880.00 6,37,994.00 80 25-07-2018 Hari Kishan 3,80,789.85 81 25-07-2018 Bal Kishan Aryan B06706 5,02,694.00 10,000.00 82 25-07-2018 Bharat Kumawat B05165 1,04,545.00 2,57,738.00 83 25-07-2018 Devendra Sharma D00973 81,91,216.00 11,08,529.85 84 25-07-2018 Kunwar Singh Rajput K04368 2,49,271.00 3,79,636.00 85 25-07-2018 Chakali Thimmanna C05646 6,41,849.00 10,000.00 86 25-07-2018 Hemender Singh Sengar H04385 2,50,000.00 3,80,110.00 87 26-07-2018 Ajay Kumar Agarwal A04125 16,22,621.00 2,64,430.00 88 26-07-2018 Vinod Kumar Sharma V06403 10,54,104.00 10,000.00 89 26-07-2018 Rakesh Kumar Malav R06272 1,62,049.00 4,85,083.00 90 26-07-2018 Rakesh Kumar R05260 1,84,967.00 3,97,005.00 91 26-07-2018 Pradeep Kumar Nagar P02224 21,57,814.00 1,50,402.00 91 26-07-2018 Pradeep Kumar Nagar P02224 21,57,814.00 1,14,740.00 92 26-07-2018 Ram Murti R00385 6,94,835.00 1,59,746.00 93 26-07-2018 Vinod Kumar Vaid V01024 20,25,113.00 6,24,737.00 94 26-07-2018 Rakesh Kumar Tyagi R01398 4,83,627.00 1,41,957.00 95 26-07-2018 Kishan Lal Sharma K00238 5,65,027.00 1,60,446.00 96 26-07-2018 Hari Ram Singh H01516 4,76,744.00 2,58,665.00 97 26-07-2018 Mohan Kant Sharma M01280 4,66,942.00 1,62,631.00 98 26-07-2018 Satavir Singh S03651 4,93,204.00 78,093.00 99 26-07-2018 Gulshan Lal Dua G00817 11,59,981.00 2,70,830.00 100 26-07-2018 Ashok Kumar Chandel A00307 7,17,028.00 2,14,184.00 101 26-07-2018 Sunil Kumar S01309 5,61,738.00 1,38,575.00 102 26-07-2018 Surjan Singh Negi S03797 7,21,272.00 1,58,761.00 103 26-07-2018 Amar Singh Aswal A03786 8,06,528.00 2,03,278.00 104 26-07-2018 Anita Kumari A02129 11,33,776.00 3,95,187.00 105 26-07-2018 Seema Jain S02580 12,59,253.00 4,18,948.00 106 26-07-2018 Khajan Singh K00717 12,70,000.00 4,43,312.00 107 26-07-2018 Jayanti Kumar J02508 15,00,000.00 4,22,599.00 108 26-07-2018 Suman Rathi S0227 15,68,526.00 4,91,761.00 109 26-07-2018 Maya Gupta M02208 12,85,612.00 4,28,132.00 110 26-07-2018 Naresh Kumar Sharma N03790 7,06,289.00 2,03,918.00 111 26-07-2018 Yogendra Kumar Sharma Y00935 6,90,886.00 1,98,820.00 112 26-07-2018 Markandeya Rai M0927 5,31,607.00 1,57,149.00 113 26-07-2018 Yogendra Prasad Singh Y01187 5,16,954.00 1,41,114.00 114 26-07-2018 Ajit Singh A00087 5,82,218.00 1,64,978.00 115 27-07-2018 Alok Kumar Tiwari A01270 18,30,107.00 10,000.00 116 27-07-2018 Sudhir Kumar Mittal S0968 21,33,647.00 10,000.00 117 27-07-2018 Punit Kumar P06607 75,348.00 1,95,855.00 118 27-07-2018 Suresh Virmani S05303 17,83,350.00 15,32,941.23 119 27-07-2018 Kunwar Lal Gayri K06226 87,085.00 4,12,833.54 120 27-07-2018 Ashok Ray Nil 1,48,974.00 10,000.00 121 27-07-2018 Madan Lal M04314 8,45,063.00 2,60,979.47 122 27-07-2018 Madhu Swami M01020 11,69,948.00 4,15,897.00 123 27-07-2018 Ramphal Gola B24001 4,21,520.00 3,43,979.54 124 27-07-2018 Suman Lata Sharma S01793 1,25,954.00 3,94,150.00 125 27-07-2018 Gaurav Chaursiya G06854 9,17,462.00 1,77,100.00 126 27-07-2018 Lakhan Lal L03263 2,29,998.00 3,24,019.23 127 27-07-2018 Umesh Chand Srivastava U00537 14,65,639.00 2,79,626.00 128 27-07-2018 Ajay Kumar A05222 17,10,510.00 3,20,594.00 129 27-07-2018 Ajit Kumar A05224 17,00,500.00 3,04,206.00 130 27-07-2018 Vikram Singh Gurjar V03896 20,02,000.00 3,68,846.00 131 27-07-2018 Amreesh Kumar Tomar A05454 4,50,388.00 84,381.00 132 27-07-2018 Manoj Kumar Rajput M06154 1,83,902.00 3,85,786.49 133 27-07-2018 Alok Goswami A00271 12,01,259.00 4,91,629.00 134 28-07-2018 Virender Singh Rawat V00503 6,23,600.00 2,29,962.00 135 28-07-2018 Komal Singh K02663 17,00,000.00 4,46,523.00 136 28-07-2018 Chokay Dutt Sharma C00154 29,90,673.00 5,18,681.00 137 28-07-2018 Yogesh Jain Y03178 7,77,734.00 2,15,598.00 139 28-07-2018 Darshan Lal Lodha D05525 1,87,276.00 3,19,364.00 140 28-07-2018 Rajbir Singh R03648 3,80,164.00 72,245.00 141 28-07-2018 Surya Prakash Sharma S01785 10,04,211.00 3,45,495.00 142 28-07-2018 Prem Shankar P05371 1,83,604.00 3,66,518.68 143 28-07-2018 Khalid Mazher K02085 18,37,141.00 13,88,973.00 144 28-07-2018 Kashmir Singh K03375 5,19,789.00 4,18,576.00 145 28-07-2018 Babu Lal B04379 1,38,946.00 3,48,035.23 146 28-07-2018 Geeta Arya G01266 13,07,507.00 4,42,694.00 147 28-07-2018 Asha Ram Pandey A01327 4,74,013.00 1,38,349.00 148 28-07-2018 Kunti K02548 12,63,454.00 4,21,911.00 149 28-07-2018 Narmdeshwar Singh N01137 11,16,326.00 3,68,306.00 150 28-07-2018 Sunil Kumar Sharma S02802 9,89,615.00 1,38,694.00 151 28-07-2018 Man Singh Rajpoot M06579 9,07,468.00 2,89,727.00 152 28-07-2018 Ram Singh Yadav R03639 3,67,101.00 6,36,275.38 154 28-07-2018 Maheshwar Mallik Nil 2,44,965.00 4,03,453.25 155 28-07-2018 Ram Kishan R04353 2,42,340.00 3,94,013.89 156 28-07-2018 Sushil Kumar S04190 4,17,248.00 1,52,564.00 157 28-07-2018 Fani Bhushan Dwivedi F00244 23,14,125.00 11,20,854.00 158 28-07-2018 Ranacha Ram Grasia R03783 13,36,198.00 3,05,710.82 159 28-07-2018 Mahendra Khatri M03289 6,81,919.00 3,91,782.39 160 28-07-2018 Sachin Arora S00952 27,12,510.00 9,88,588.00 161 30-07-2018 Chhakki Lal C04388 2,69,154.00 3,78,085.00 162 30-07-2018 Hansanath H04471 1,11,108.00 2,15,130.00 163 30-07-2018 Pramod Kumar P01592 16,71,334.00 4,66,285.00 164 30-07-2018 Devesh Kumar D05913 1,49,259.00 2,75,958.67

Page 6: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

165 30-07-2018 Prahlad Singh P02757 30,00,000.00 4,28,403.00 166 30-07-2018 Bhagat Ram B02311 11,76,642.00 4,08,775.00 167 30-07-2018 Chandra Pal C04404 2,76,189.00 3,89,692.00 168 30-07-2018 Mahesh Chandra Pal M04483 2,76,117.00 3,57,419.62 169 30-07-2018 Komal Singh K01032 15,60,560.00 4,36,136.00 170 30-07-2018 Sanehiram S04369 1,35,000.00 3,67,918.00 171 30-07-2018 Rajkumar Choudhary R06052 8,56,328.00 2,67,838.00 172 30-07-2018 Arbind Kumar Singh A03103 12,00,000.00 3,86,719.00 173 31-07-2018 Santosh Kumar Meena S05204 1,04,545.00 3,09,037.00 174 31-07-2018 Hasmuddin H04497 2,42,692.00 3,57,419.62 175 31-07-2018 Jata Shankar Nil 13,50,700.00 4,25,756.00 176 27-07-2018 Sunil Kumar S06268 1,53,471.00 2,91,005.00 177 27-07-2018 Narinder Pal Singh N03503 3,10,135.00 10,000.00 178 27-07-2018 Berandra Kumar Awasthi B03412 4,80,251.00 10,000.00 179 27-07-2018 Rakesh Sondhi R02572 6,73,691.00 10,000.00 180 27-07-2018 Vinod Kumar Jangir V04364 9,27,879.00 3,54,647.88 181 27-07-2018 Sudhir Kumar Arya S00758 20,52,373.00 10,000.00 182 27-07-2018 Sanjay Tyagi S06237 1,90,515.00 10,000.00 183 27-07-2018 Sanjeev Kapila S05020 4,76,703.00 10,000.00 184 27-07-2018 Suman Sharma S01333 13,01,891.00 4,50,393.00 186 27-07-2018 Phool Chandra Singh P04403 2,71,444.00 4,18,209.00 187 27-07-2018 Suresh Chand S05552 3,86,000.00 2,76,502.00 188 27-07-2018 Ragini Singh R00827 12,09,590.00 4,23,633.00 189 27-07-2018 Sudha Singh S02192 10,97,905.00 3,58,014.00 190 27-07-2018 Sanjeev Kumar Swami S02222 46,42,589.00 10,000.00 191 27-07-2018 Ram Raj Attreya R04043 27,82,594.00 10,000.00 192 27-07-2018 Pankaj Singh Gangwar P03143 22,82,271.00 10,000.00 193 27-07-2018 Ashutosh Pande A01314 8,55,514.00 10,000.00 194 27-07-2018 Umesh Kumar Singh U02212 3,70,194.00 10,000.00 196 27-07-2018 Mukul Kumar M06851 2,97,039.00 4,29,304.00 196 27-07-2018 Mukul Kumar M06851 2,97,039.00 3,79,896.77 197 27-07-2018 Anuj Verma A04042 16,11,000.00 10,000.00 198 28-07-2018 Rakesh Kumar R00475 27,09,732.00 10,000.00 199 28-07-2018 Durgesh Chandra Katiyar D03463 9,97,469.00 10,000.00 200 28-07-2018 Rajeev Sharma R06794 10,08,389.00 1,38,040.00 201 28-07-2018 Sushil Kumar S06600 2,30,405.00 10,000.00 202 28-07-2018 Abilash A06769 2,61,624.00 10,000.00 203 28-07-2018 Nisha Chaudhary N01533 10,55,772.00 4,39,897.00 204 28-07-2018 Rekha Rani R02493 10,58,400.00 4,22,633.00 205 28-07-2018 Chandbibi C01495 10,15,491.00 4,45,991.00 206 28-07-2018 Rakesh Kumar Rajput R01996 9,19,184.00 4,74,742.00 207 28-07-2018 Babita Pal B02488 10,50,336.00 4,22,289.00 208 30-07-2018 Dinesh Kumar Maurya D04698 1,20,456.00 2,41,452.00 209 30-07-2018 Koushlendra Singh K04556 1,28,803.00 3,22,185.00 210 30-07-2018 Ranjeet Singh Thakur R04557 1,15,003.00 2,16,986.00 211 30-07-2018 Ratan Singh R01425 12,38,798.00 4,64,570.00 212 30-07-2018 Rajesh Kumar Singh R01080 15,00,000.00 4,57,508.00 213 30-07-2018 Ram Bilas Sharma R02686 11,26,404.00 4,23,441.00 214 30-07-2018 Kanwar Pal K01131 12,63,381.00 4,70,595.00 215 30-07-2018 Virendra Kumar Prasad V01354 12,27,890.00 4,66,852.00 216 30-07-2018 Shrwan Kumar S04966 1,88,467.00 4,03,835.00 217 30-07-2018 Shri. Kamlendra Kumar K00255 18,61,183.00 4,94,069.00 218 30-07-2018 Joginder Singh J01157 12,63,464.00 4,71,466.00 219 30-07-2018 Gopal Singh Barhath G05087 10,58,010.00 2,74,984.00 220 30-07-2018 Bhakhar Ram B05799 1,06,906.00 3,08,778.00 221 30-07-2018 Subhash Joshi S05471 1,16,683.00 3,62,078.00 222 31-07-2018 Mohd Arif M05921 1,06,906.00 3,32,799.00 223 31-07-2018 Banwari Lal B05559 3,30,525.00 3,19,861.38 224 31-07-2018 Alok Gupta A03048 5,28,828.00 2,01,914.00 225 31-07-2018 Ghanshyam G05176 1,88,545.00 3,16,625.82 226 31-07-2018 Asi Rama Rao A00096 8,51,576.00 8,88,570.77 227 31-07-2018 Mohan Singh M04350 2,86,729.00 4,10,980.71 228 31-07-2018 Sunil Kumar Gupta S04714 9,08,921.86 3,24,019.23 229 31-07-2018 Surender Kumar Sharma S05846 8,82,026.00 10,000.00 230 31-07-2018 Komal Singh K05593 5,55,050.00 4,20,610.00 231 31-07-2018 Ved Prakash V05283 1,19,408.00 3,18,523.00 232 31-07-2018 Suggu Vallabh Rao S03266 5,60,807.00 3,87,494.01 233 31-07-2018 Om Prakash Singh O02337 11,33,251.00 2,34,312.00 234 31-07-2018 Ravinder R04991 1,04,545.00 3,22,624.00 235 31-07-2018 Harish Singh H06593 8,56,328.00 1,95,362.77 236 31-07-2018 Ashok Kumar Bansal A00095 7,31,407.00 6,59,200.00 238 31-07-2018 Udaiveer Singh U05415 5,21,632.00 3,39,790.62 239 31-07-2018 Nitya Nand Thakur N02470 13,21,916.00 4,31,236.00 240 31-07-2018 Jagmohan Singh J06594 8,01,606.00 3,14,525.58 241 31-07-2018 Venkateshwar Rao V03293 2,27,226.00 3,86,607.72 242 31-07-2018 Har Giri H05320 1,66,691.00 2,71,483.00 243 31-07-2018 Balbir Singh B04384 1,38,775.00 3,89,598.00 244 31-07-2018 Raj Kumar Sharma R04021 27,09,075.00 3,30,940.00 245 01-08-2018 Narayan Dutt Joshi N02908 7,45,513.00 4,92,625.00 246 01-08-2018 Bhola Ram Sharma B04387 1,41,581.00 3,84,148.00 247 01-08-2018 Govardhan Saini G04887 1,38,972.00 3,87,788.00 248 01-08-2018 Jagdish Singh Rana J03272 2,27,630.00 3,87,235.00 249 01-08-2018 Ishak Mohammed I05507 1,92,542.00 3,27,085.00 250 01-08-2018 Padam Kumar Nagar P06952 62,811.00 2,21,242.00 251 01-08-2018 Kishore Chandra Malik K04706 2,24,624.00 3,38,123.48 252 01-08-2018 Sagar Kashyap S06161 1,53,471.00 3,46,195.41

Page 7: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

253 01-08-2018 Shiva Singh S00958 32,10,547.00 5,10,360.00 254 01-08-2018 Anju Sharma A00614 8,43,887.00 1,75,350.00 255 01-08-2018 Arvind Kumar A04678 1,50,000.00 2,24,606.00 256 01-08-2018 Krishan Pal Singh K06057 75,137.00 2,34,236.88 257 01-08-2018 Miya Singh Kataria M05105 1,97,382.00 3,09,444.00 258 01-08-2018 Mahesh Kumar Singh M01583 5,00,000.00 4,34,321.95 259 01-08-2018 Dilip Kumar Singh D03109 13,75,000.00 3,86,001.00 260 01-08-2018 Yogender Singh Y03280 5,85,993.00 3,96,739.00 261 01-08-2018 Reeta Singh R02396 10,31,851.00 4,27,296.00 263 01-08-2018 Raj Kumar R05142 1,60,852.00 2,56,898.27 264 01-08-2018 Hitender Kumar Thakur H02931 3,55,097.00 90,365.00 265 01-08-2018 Dewanand Pawar D05028 2,10,475.00 3,19,346.07 266 01-08-2018 Mahipat Lal M06583 75,137.00 2,07,159.00 267 01-08-2018 Ashwani Kumar Nil 5,50,790.00 3,24,365.38 268 01-08-2018 Naresh Kumar N04898 1,04,545.00 3,15,029.00 269 01-08-2018 Hemraj Singh H04676 9,98,752.00 3,49,702.22 270 01-08-2018 Dimpel D02132 11,16,886.00 4,34,219.00 271 01-08-2018 Ram Dev Kaswan (duplicate) R05047 1,04,545.00 - 272 01-08-2018 Rajender Singh R04759 1,06,457.00 3,17,571.00 273 01-08-2018 Siya Ram Singh Yadav S02501 10,31,851.00 4,11,246.00 274 01-08-2018 Raj Kishore R06377 1,57,821.00 3,36,472.00 275 01-08-2018 Ram Niwas Saran 5,00,000.00 3,65,879.50 276 01-08-2018 Ram Niwas R05267 1,04,545.00 3,20,650.00 277 02-08-2018 Satpal Rohal S02473 13,21,916.00 3,94,397.00 278 02-08-2018 Vijay Kumar Agarwal V00176 21,51,414.00 7,42,837.00 279 02-08-2018 Suman Sharma S00275 14,45,243.00 4,84,114.00 280 02-08-2018 Dinesh Bala Sharma D00312 14,65,870.00 4,85,384.00 281 02-08-2018 Deepak Sharma D03423 28,89,273.00 4,06,939.00 282 02-08-2018 Pawan Kumar Bhardwaj P01453 6,10,702.00 1,35,115.00 283 02-08-2018 Ram Ashish Verma R06410 2,09,774.00 4,11,192.32 284 02-08-2018 Shrawan Kumar Pandey S00749 14,26,303.00 2,98,579.00 285 02-08-2018 Bhoop Singh B03310 3,25,427.00 4,36,359.00 286 02-08-2018 Raj Kishor Gupta R00532 21,77,158.00 4,08,215.00 287 02-08-2018 Sunil Kumar S06230 7,55,977.00 2,96,173.00 288 02-08-2018 Rakesh Prasad R06598 8,56,328.00 3,36,974.10 289 02-08-2018 Himmat Buwade H04599 17,39,564.00 3,30,374.00 290 02-08-2018 Sachit Pandey S05989 5,17,347.00 3,24,019.23 291 02-08-2018 Naresh Kumar N01662 3,15,331.00 1,81,415.00 292 02-08-2018 Charan Lal C05911 5,00,000.00 3,60,657.21 293 02-08-2018 Vibhor Kaushik V04228 2,09,972.00 47,330.00 294 02-08-2018 Nirmal Kumar N05621 7,04,279.00 10,000.00 295 02-08-2018 Sanjeev Kumar Singhal S02196 19,56,354.00 2,17,987.00 296 02-08-2018 Vijay Kumar V01375 12,33,837.00 4,47,141.00 297 02-08-2018 Pawan Kumar Mahor P06426 1,42,158.00 2,55,719.45 298 02-08-2018 Satyapal Singh S01164 2,47,035.00 1,35,386.00 299 02-08-2018 Ali Sher Khan A06157 7,50,487.00 3,04,084.00 300 02-08-2018 Anuj Kumar A04977 2,00,826.00 2,58,574.00 301 02-08-2018 Mangal Sain Garg M00167 19,71,840.00 1,83,286.00 302 02-08-2018 Ram Vir Singh Chouhan R04361 3,50,000.00 3,24,019.23 303 02-08-2018 Sanjeev Kumar Dhiman S03390 4,98,273.00 94,031.00 304 02-08-2018 Vinod Kumar V00443 5,00,000.00 4,63,241.80 305 02-08-2018 Sajjan Kumar Saini S04784 1,18,433.00 3,01,803.00 306 02-08-2018 Rajesh Kumar R05211 1,15,193.00 3,10,089.00 307 02-08-2018 Dinesh Rani D00224 14,72,848.00 4,91,401.00 308 02-08-2018 Manoj Kumar M06603 8,56,328.00 2,89,635.00 309 02-08-2018 Shashikant Upadhyay S03526 4,26,831.00 1,45,854.00 310 03-08-2018 Santosh Kumar Singh S01103 15,40,916.00 4,57,282.00 311 03-08-2018 Om Prakash Singh O03115 12,70,600.00 4,10,064.00 312 03-08-2018 Padam Prakash P06596 6,73,547.00 2,38,052.88 313 03-08-2018 Sudhakar Prasad S05416 2,50,535.00 4,11,580.00 314 03-08-2018 Nabal Singh N02041 32,50,000.00 4,94,660.00 315 03-08-2018 Pan Singh Bhandari P01719 - 4,27,376.00 315 03-08-2018 Pan Singh Bhandari P01719 5,00,000.00 4,27,375.83 316 31-07-2018 Surendra Singh S05324 26,20,287.00 4,82,903.85 317 31-07-2018 Shree Prakash S06582 5,00,000.00 2,86,513.23 318 01-08-2018 Ugma Ram Kumawat U02831 12,00,000.00 4,23,506.00 319 01-08-2018 Anuj Kumar 5,00,000.00 3,24,019.23 320 01-08-2018 Ravi Kumar R06855 9,73,838.00 3,65,658.00 321 01-08-2018 G.S.Prasad G00782 12,21,417.00 4,62,953.00 322 01-08-2018 Gorelal G04669 9,08,921.86 3,48,665.00 323 08-01-2018 Jilajeet Upadhyay J00505 51,456.00 10,000.00 324 08-01-2018 R.M.Gupta R00840 6,32,872.00 9,60,712.00 325 01-08-2018 Sushil Kumar Singh S02974 13,40,800.00 3,98,218.00 326 01-08-2018 Rinku Yadav R07053 62,050.00 2,85,427.00 327 01-08-2018 Sukha Ram Minya R05267 1,04,182.00 3,20,099.00 328 01-08-2018 Laxmi Kant Awasthi L00914 14,87,749.00 4,38,035.00 329 08-01-2018 Sanjeev Kumar Kainth S06254 11,87,135.00 10,000.00 330 01-08-2018 Jugal Kishore Sen J05516 3,30,525.00 3,21,475.00 331 01-08-2018 Janardhan Lal Arya J06595 74,872.00 3,03,231.00 332 01-08-2018 Awadesh Kumar Singh A04383 5,91,517.00 3,60,014.00 333 01-08-2018 Ram Ratan Jat R02742 12,00,000.00 4,21,765.00 334 01-08-2018 Jagdish Prasad Arvind J02732 21,00,000.00 3,98,653.00 335 01-08-2018 Vinod Kumar Singh V01366 12,81,645.00 4,47,231.00 336 01-08-2018 Vinod Singh V03404 5,60,950.00 3,55,823.00 337 01-08-2018 Dunger Singh Bisht D03354 5,40,327.00 3,53,100.00 338 01-08-2018 Prakash Chender P03384 5,36,900.00 3,51,774.00

Page 8: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

339 01-08-2018 Brijnesh Jaysawal B07038 61,513.00 2,58,903.00 340 08-01-2018 Krishna Chandra Pandey K00374 23,54,406.00 5,88,360.77 341 01-08-2018 Dhan Singh D06597 8,42,631.00 3,34,861.00 342 08-01-2018 Param Jeet Singh P03015 19,52,537.00 3,05,503.81 343 01-08-2018 Swami Nath Verma S04393 2,50,029.00 4,52,951.00 344 08-02-2018 Pawan Kumar Sharma P02088 9,59,216.00 10,000.00 345 01-08-2018 Ramesh Kumar Singh R05747 1,66,523.00 3,26,696.00 346 01-08-2018 Dharm Chand D04491 1,38,946.00 3,98,493.00 347 08-02-2018 Sandeep Kumar Sharma S00837 7,66,448.00 10,000.00 348 01-08-2018 Rajesh Kumar Verma R02825 12,45,500.00 4,79,445.00 349 01-08-2018 Vinod Kumar Ram V06592 75,137.00 3,38,309.44 350 01-08-2018 Abdul Ramzan Khan A02807 12,48,000.00 4,87,546.00 351 08-02-2018 Sanjay Singhal S000719 31,02,830.00 10,000.00 352 01-08-2018 Sunil Kumar Gupta S04714 9,08,921.00 2,43,885.00 353 01-08-2018 Pushpa Rani P00698 13,47,495.00 4,75,508.00 354 03-08-2018 Sunita Verma S02687 14,98,863.00 3,43,356.00 355 03-08-2018 Alka Dixit A01789 15,98,141.00 4,33,889.00 356 03-08-2018 Poonam Bisht P01499 15,12,377.00 4,39,401.00 357 03-08-2018 Amita Saxena 5633254 15,07,086.00 4,22,048.00 358 03-08-2018 Poonam Kaushik P01784 1,48,365.00 4,23,548.00 359 03-08-2018 Anju Sharma A01018 16,14,011.00 4,73,052.00 360 03-08-2018 Abha Sharma A02846 15,07,086.00 4,10,827.00 361 03-08-2018 Devendra Singh D02022 17,07,913.00 4,74,096.00 362 03-08-2018 Harish Kumar Sharma 10335 15,27,220.00 4,38,197.00 363 03-08-2018 Laxman Bhakta L01158 17,27,448.00 5,00,962.00 364 03-08-2018 Neetu Rasuni N05700 10,48,351.00 2,63,591.04 365 03-08-2018 Devendra Kumar D00964 15,58,962.00 4,70,689.00 366 03-08-2018 Amit Kumar A02909 30,00,000.00 3,88,791.00 367 04-08-2018 Banwari Lal BO5148 1,04,545.00 3,14,155.52 368 04-08-2018 Sharwan Kumar S01151 15,91,884.00 4,60,733.00 369 04-08-2018 Manoj Pal M00979 17,99,877.00 5,11,326.00 370 04-08-2018 Dabal Singh D05466 1,04,182.00 3,52,989.59 371 04-08-2018 Geeta Sagar G02579 15,12,377.00 4,18,099.00 372 04-08-2018 Asha Batra AO3062 14,72,684.00 3,81,474.00 373 04-08-2018 Mamta Rani M02379 15,12,377.00 4,22,401.00 374 04-08-2018 Vijay Mishra V01042 15,58,272.00 4,61,590.00 375 04-08-2018 Archna A05488 10,48,351.00 2,52,782.00 376 04-08-2018 Parven Sodhi P00895 15,33,538.00 4,15,565.00 377 04-08-2018 Ashwani Kumar A01406 15,72,203.00 4,57,591.00 378 04-08-2018 Panna Lal P01127 15,72,203.00 4,60,933.00 379 04-08-2018 Umesh Kumari U02301 14,70,007.00 4,16,038.00 380 04-08-2018 Kunwar Pal Singh K00538 16,21,947.00 4,83,382.00 381 04-08-2018 Ram Gopal R01076 16,14,011.00 4,72,259.00 382 04-08-2018 Chander Bhan Barber C04402 2,78,725.00 3,76,624.00 383 04-08-2018 Ram Kumar R01386 16,14,011.00 4,66,980.00 384 04-08-2018 Dinesh Rathore D05306 9,58,769.00 3,43,992.31 385 04-08-2018 Babita Gautam B01026 15,75,346.00 4,63,778.00 386 04-08-2018 Naresh Kumar Gocher N05473 8,49,635.00 3,20,310.00 387 04-08-2018 Babita Saxena B00986 15,75,346.00 4,64,976.00 388 04-08-2018 Surya Prakash S06541 11,07,167.00 2,79,647.00 389 04-08-2018 Maya Rani M00988 15,33,538.00 4,29,513.00 390 04-08-2018 Renu Varshney R01519 16,06,076.00 4,62,462.00 391 04-08-2018 Devendra Singh Rawat D02218 15,56,332.00 4,34,329.00 392 04-08-2018 Sneha S05449 10,39,323.00 2,51,747.00 393 06-08-2018 Jai Chand Dhaker J03052 10,50,678.00 4,74,995.00 394 06-08-2018 Sevakram Pathekar S04644 1,06,457.00 2,30,170.00 395 06-08-2018 Kishan Lal Kahar K03139 2,53,317.00 4,10,963.00 396 06-08-2018 Shanker Lal Gujar S02842 5,88,769.00 4,24,131.37 397 06-08-2018 Surya Bhan S04349 2,22,070.00 3,54,063.39 398 06-08-2018 Girish Kumar Dubey G01010 14,06,420.00 4,22,311.00 399 06-08-2018 Manoj Kumar Sharma M05177 1,84,241.00 3,56,172.08 400 06-08-2018 Rajendra Yadav R04359 1,38,775.00 2,89,126.50 401 06-08-2018 Kanhaiya Lal Dhakar K06693 1,79,398.00 1,31,385.00 402 06-08-2018 Prateek Gupta P02806 1,53,098.00 1,17,590.00 403 06-08-2018 Shailendra Sharma S05612 46,70,198.00 4,37,404.00 404 06-08-2018 Ramesh Chand Sharma R04362 1,38,460.00 2,96,602.00 405 06-08-2018 Rajesh Bisht R05094 1,80,233.00 2,92,237.42 406 06-08-2018 Rajpal R05024 1,75,272.00 3,02,936.10 407 06-08-2018 Amar Preet A06356 16,79,102.00 2,94,210.77 408 06-08-2018 Rajendra Singh R04313 1,15,003.00 3,19,037.00 409 06-08-2018 Deepak Sahu D04592 2,13,492.00 2,46,120.00 410 06-08-2018 Abhishek Rajput A06891 6,23,472.00 10,000.00 411 06-08-2018 Kailash Chand Nagda K04829 11,23,004.00 4,08,596.00 412 06-08-2018 Ramdas R04488 1,38,814.00 3,87,412.00 413 06-08-2018 Pankaj Kumar P03720 5,00,000.00 3,73,708.94 414 06-08-2018 Pankaj Kumar Bhawsar Nil 5,00,000.00 3,24,019.23 415 06-08-2018 Mukesh Kumar Sharma M03482 2,99,300.00 2,28,163.00 416 06-08-2018 Lallan Singh L0435 5,00,000.00 3,24,019.23 417 06-08-2018 Mohan Lal Kumar M00790 8,33,528.00 5,09,668.09 418 06-08-2018 Dharmendra Kumar D06754 5,20,000.00 2,44,003.00 419 06-08-2018 Ashok Kumar Kashyap 404708 8,07,550.00 3,14,312.77 420 06-08-2018 Jitendra Singh Kushwaha Nil 12,27,321.00 3,93,553.69 421 06-08-2018 Dharm Singh D04773 1,06,457.00 3,29,812.00 422 06-08-2018 Chyanan Mal Poonia C05560 1,04,182.00 2,31,813.00 423 06-08-2018 Rakesh Mohan R05794 1,57,862.00 2,80,700.27 424 06-08-2018 Omdutt Sharma O02876 35,00,000.00 4,86,413.00

Page 9: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

425 06-08-2018 Krishan Pal K00439 18,47,101.00 5,42,256.00 426 06-08-2018 Sunil Sihag S05233 7,92,090.00 3,73,188.86 427 06-08-2018 Krishna K02401 15,12,377.00 4,21,822.00 428 07-08-2018 Vinod Balai V06228 1,53,471.00 3,33,165.12 429 07-08-2018 Baij Nath Singh B01203 17,30,000.00 4,26,417.00 430 07-08-2018 Chhelu Singh C04440 1,15,003.00 2,36,714.00 431 07-08-2018 Madan Singh M04750 1,80,000.00 1,14,968.00 432 07-08-2018 Anil Kumar A00402 17,30,000.00 4,79,924.00 433 07-08-2018 Mahender Singh Rathore M04446 1,15,000.00 2,43,583.00 434 07-08-2018 Satrughan Singh E04367 1,34,825.00 4,27,771.92 435 07-08-2018 Manoj Kaushik M06311 14,80,846.00 10,000.00 436 07-08-2018 Puran Chandra Pal P03792 5,69,026.00 1,42,954.00 437 07-08-2018 Gaurav Tyagi G05538 1,97,680.00 2,32,853.85 438 07-08-2018 Mukesh Kumawat M05161 1,04,545.00 2,91,481.00 439 07-08-2018 Om Prakash Singh O02354 3,00,000.00 4,65,671.00 440 01-08-2018 Pooran Poori P05133 1,79,817.00 2,51,654.00 441 01-08-2018 Maneshwar Malik M06129 1,84,965.00 4,05,369.00 442 01-08-2018 Atul Singh A06608 7,79,931.00 3,01,399.00 443 01-08-2018 Purusotam Das Gupta P01619 13,40,718.00 4,43,038.00 444 08-02-2018 Mohd Rizwan M03505 12,88,836.00 10,000.00 445 08-02-2018 Nitin Kumar N03510 6,03,812.00 10,000.00 446 01-08-2018 Udai Lal Regar U05154 2,18,899.00 3,09,544.00 447 01-08-2018 Paramjeet kaur P01862 10,70,400.00 4,40,013.00 448 01-08-2018 Ramjeet Singh R04360 2,82,799.00 4,53,839.00 449 01-08-2018 Vijay Singh V06219 87,085.00 3,07,000.00 450 01-08-2018 Ved Prakash V01245 15,99,742.00 4,64,041.00 451 01-08-2018 Shiv Kumar S01660 15,84,026.00 4,54,401.00 452 01-08-2018 Satish Giri S00470 17,75,118.00 5,27,791.00 453 01-08-2018 Archana Goel A02561 15,56,332.00 4,27,190.00 454 08-02-2018 Kalam Singh K00230 16,59,290.00 3,24,019.23 455 01-08-2018 Sanju Rani S01594 9,57,958.00 3,07,739.00 456 01-08-2018 Poonam Saxena P01439 15,67,411.00 3,06,947.00 457 01-08-2018 Meenakshi Ghandhi M02002 15,56,332.00 4,39,636.00 458 01-08-2018 Sunil Kumar S04462 1,10,000.00 2,09,673.00 459 01-08-2018 Bhagwan B01138 16,06,076.00 4,67,370.00 460 08-02-2018 Deepak Sharma D03423 28,89,273.00 10,000.00 461 01-08-2018 Sunita Rani S05442 10,39,323.00 2,52,823.00 463 01-08-2018 Ramesh Yadav R01191 16,46,897.00 4,23,132.00 464 01-08-2018 Jughal J04641 11,05,023.00 3,40,694.00 465 08-02-2018 Raj Kumar R00094 17,73,878.00 10,000.00 466 01-08-2018 Sanjay Sharma S02215 15,42,557.00 4,43,285.00 467 01-08-2018 Anil Khare A05023 2,06,940.00 3,39,536.00 468 01-08-2018 Pradeep Kumar P06585 74,572.00 3,29,667.00 469 01-08-2018 Baldev Singh B04430 1,15,003.00 3,27,158.00 470 01-08-2018 Sunil Kumar Gupta S04640 11,05,023.00 3,21,628.00 471 01-08-2018 Sanjay Ingle S03314 6,23,987.00 3,92,678.00 472 01-08-2018 Sahab Prasad S04813 1,50,289.00 4,09,577.00 473 01-08-2018 Anupma Sharma A05712 10,48,351.00 2,47,392.00 474 01-08-2018 Poonam P05710 1,40,000.00 2,57,674.34 475 01-08-2018 Om Prakash O05071 10,24,785.00 3,81,283.00 476 01-08-2018 Zile Singh Z01142 15,99,742.00 4,69,734.00 477 01-08-2018 Sangeeta Sharma S01228 15,61,287.00 4,65,793.00 478 01-08-2018 Ekta Chaudhary E05709 1,04,835.00 2,33,985.00 479 01-08-2018 Suraj Singh S02252 15,84,026.00 4,44,370.00 480 01-08-2018 Ram Bhool Singh R00975 16,14,011.00 4,69,673.00 481 01-08-2018 Vimal Kant Tyagi V02214 15,47,775.00 4,35,952.00 482 01-08-2018 Sushil Kumar Mishra S00921 12,26,080.00 4,72,391.00 483 01-08-2018 Nishant Sharma N07055 74,536.00 2,33,944.00 484 01-08-2018 Heera Lal H04489 1,35,669.00 3,86,972.00 485 01-08-2018 Himmat Kaur H05099 1,04,787.00 4,02,582.00 486 01-08-2018 Radheshyam R04357 2,87,451.00 3,77,195.00 487 01-08-2018 Pramod Kumar P04493 2,54,567.00 4,10,461.00 488 01-08-2018 Ram Bahadur Singh R00442 18,51,580.00 4,24,595.99 489 01-08-2018 Kishna Ram K05069 1,04,545.00 3,14,090.00 491 01-08-2018 Ramesh Chandra R03211 17,64,285.00 4,07,545.00 492 01-08-2018 Ram Dev Kaswan R05047 1,04,545.00 3,25,770.00 493 08-02-2018 Hanuman Singh H02033 25,00,000.00 4,50,995.38 494 08-02-2018 Vijay Kumar Agarwal V00176 21,51,414.00 9,17,830.00 495 08-02-2018 Atul Garg A05326 15,38,447.00 3,04,247.00 496 08-02-2018 Asha Awasthi A06283 5,58,621.00 9,18,836.62 497 08-02-2018 Krishan Lal K04373 5,00,000.00 3,24,019.23 498 08-02-2018 Virendra Singh V06469 12,53,998.00 4,20,593.85 499 01-08-2018 Hari Ram Kumawat H05256 1,04,545.00 3,55,941.00 502 01-08-2018 Maneesh Kumar Bunkar M05147 1,04,545.00 4,25,684.00 503 01-08-2018 Chhotu lal Lodha C02834 17,64,285.00 4,10,457.00 504 01-08-2018 Nimat Lal Sharma N05162 13,69,422.00 3,09,184.00 505 01-08-2018 Manoj kumar M05136 1,04,545.00 3,59,671.00 506 01-08-2018 Pratap Singh P05146 1,04,545.00 3,13,672.00 507 08-02-2018 Sukha Ram S05364 1,04,182.00 3,01,117.85 508 01-08-2018 Jung Bahadur yadav J01359 16,46,897.00 4,26,201.00 509 08-02-2018 Manoj Kumar M06465 7,15,362.00 10,000.00 510 01-08-2018 Kishore Das K06263 87,085.00 1,59,368.00 511 01-08-2018 Krishan Pal K01616 16,46,897.00 4,45,894.00 512 01-08-2018 Dhani Ram D04394 1,49,344.00 4,42,913.00 513 01-08-2018 Brahmajeet Sharma B07345 18,00,000.00 3,69,314.00 514 01-08-2018 kameshwar Singh K05179 1,04,545.00 3,09,897.00

Page 10: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

515 01-08-2018 Yogendra kumar Y05198 1,04,545.00 3,18,665.00 516 01-08-2018 Rakesh Kumar R05181 1,04,545.00 2,44,680.00 517 01-08-2018 Kishan Dutt K06381 85,564.00 3,17,628.00 518 01-08-2018 Harendra Singh H06602 76,000.00 2,69,726.00 519 01-08-2018 Ravindra Kumar R05184 1,04,545.00 2,75,885.00 520 01-08-2018 Rajesh Kumar R05068 1,04,545.00 2,65,353.00 521 01-08-2018 Rajesh Sharma R05510 1,04,182.00 94,689.00 522 01-08-2018 Ishwar Lal Prajapat I05957 87,085.00 2,57,649.00 523 08-02-2018 Sunil Kumar S06600 5,00,000.00 3,24,019.23 524 08-02-2018 Ashish Agarwal A05703 9,15,860.00 10,000.00 525 08-08-2018 Amar Singh Rathore A05617 5,26,000.00 2,85,468.00 526 08-08-2018 Pawan Kumar Nil 9,08,921.00 3,24,019.23 527 08-08-2018 Bharat Singh Bisht B05102 1,84,244.00 3,44,333.90 528 08-08-2018 Rajesh Kumar Bhalla R00202 17,95,407.00 18,52,124.62 529 08-08-2018 Loon Singh L04880 2,08,306.00 3,19,650.96 530 08-08-2018 Pramod Singh P06624 7,95,423.00 3,12,147.53 531 08-08-2018 Praveen Vats P00490 95,119.00 1,52,572.00 532 08-08-2018 Kunwar Deep Parmar 7745454 18,00,000.00 3,96,673.00 533 08-08-2018 Aditya Kumar A02607 5,00,000.00 3,24,019.23 534 08-08-2018 Poonam Sharma P01268 15,28,247.00 4,30,724.00 535 08-08-2018 Meenu M01498 15,33,538.00 4,44,816.00 536 08-08-2018 Asha Rani 132 16,36,443.00 1,52,663.00 537 08-08-2018 Chanchal Saini C05489 10,48,351.00 2,29,221.00 538 08-08-2018 Rajnee Mittal R00200 16,37,818.00 4,83,941.00 539 08-08-2018 Lissy T L00990 15,75,346.00 4,55,470.00 540 08-08-2018 Santosh Kumar Kushwaha S02422 15,36,415.00 3,93,580.00 541 08-08-2018 Bhupender Singh B06490 12,51,465.00 2,82,211.00 542 08-08-2018 Bhagwan Lal Mali B03039 14,36,747.00 4,75,105.00 543 08-08-2018 Sachindra Mandal S06153 6,21,985.00 3,66,162.52 544 08-08-2018 Manoj Kumar Shah M01129 12,00,415.00 4,72,068.00 545 08-08-2018 Kripal Singh Rawat K01205 16,06,076.00 3,15,727.00 546 08-08-2018 Manwar Singh M01289 16,14,011.00 4,69,102.00 547 08-08-2018 Manju Sharma 5633053 15,56,332.00 3,60,332.00 548 08-08-2018 Deepa Rani Pardasani D01271 16,14,011.00 2,62,607.00 549 08-08-2018 Yashpal Singh Y01121 15,99,742.00 4,37,022.00 550 09-08-2018 Narendra Singh Hada N05360 1,87,813.00 3,07,495.63 551 09-08-2018 Kashmir Singh K02988 18,00,000.00 4,18,153.00 552 09-08-2018 Minakshi Bali M00526 8,92,445.00 2,16,087.00 553 09-08-2018 Rajendra Singh R05382 9,72,441.00 3,24,019.23 554 09-08-2018 Laxmi Nath Dwivedi 6823188 5,00,000.00 4,52,481.78 555 09-08-2018 Bhagwat Singh Rawat B00834 14,87,641.00 3,22,346.15 556 09-08-2018 Rajendra Nagar R06172 87,085.00 2,84,334.63 557 09-08-2018 Shiv Narayan Verma S04363 52,55,313.00 3,87,370.54 558 09-08-2018 Rakesh Kumar Gupta R02471 10,50,000.00 4,43,104.00 559 09-08-2018 Radhe Shyam Vaishnav R05101 1,04,545.00 3,47,069.90 560 09-08-2018 Balam Ram B02951 15,00,000.00 4,10,357.00 561 09-08-2018 Hans Raj Yadav H00121 5,00,774.00 2,22,811.00 562 09-08-2018 Parmeshwar Gujar P02838 15,00,000.00 3,65,815.33 563 09-08-2018 N. Appa Rao N04501 1,34,917.00 4,52,124.36 564 09-08-2018 Sanjeev Kumar S02920 25,00,000.00 3,24,019.23 565 09-08-2018 Sanjay Kumar S02962 15,00,000.00 4,13,549.00 566 09-08-2018 Karambir Singh K00691 15,00,000.00 4,63,357.00 567 09-08-2018 Virendra Kumar V04637 9,08,921.86 3,24,019.23 568 09-08-2018 Balbeer Singh B04502 2,49,704.00 3,77,877.00 569 09-08-2018 Radheshyam Meghwal R05312 2,14,789.00 2,69,742.00 570 09-08-2018 Vijay Pal Singh V05680 1,77,952.00 3,51,435.00 571 09-08-2018 Raj Kumar R05597 4,96,000.00 3,90,154.64 572 09-08-2018 Jitender Singh Parmar J06158 87,085.00 3,19,198.09 573 09-08-2018 Shera Ram S04503 1,34,496.00 1,10,424.00 574 09-08-2018 Ramesh Kumar Mandal R05994 6,21,985.00 3,31,944.18 575 09-08-2018 Suresh Kumar Sharma S05175 1,04,545.00 3,21,645.00 577 09-08-2018 Rekhlal gocher R05518 10,11,423.00 3,19,409.00 578 09-08-2018 Hem Singh H03369 2,15,506.00 4,17,624.00 579 09-08-2018 Chhail Singh C05031 1,94,975.00 3,29,594.07 580 10-08-2018 Shiv Shankar Nag S06266 5,17,347.00 3,03,501.00 581 10-08-2018 Abhimanyu Mahto A05979 5,17,347.00 2,40,811.00 582 10-08-2018 Avdesh Yadav A06119 5,17,347.00 1,27,577.00 583 10-08-2018 Prahlad Ram Luniya P05040 7,98,145.00 1,52,487.00 584 10-08-2018 Suraj Prakash Rathore S02882 14,65,971.00 4,86,386.00 585 10-08-2018 Harilal Mahto 6156 92,708.00 3,24,019.23 586 10-08-2018 Daleep Singh Negi D03312 5,70,721.00 3,58,763.00 587 10-08-2018 Sangeeta Sharma R03488 5,00,000.00 3,24,019.23 588 10-08-2018 Ritesh Sahu R05119 5,89,783.00 3,21,917.00 589 10-08-2018 Abhishek Kumar A06118 5,17,347.00 2,71,415.00 590 10-08-2018 Gaurav Gupta P0475604 4,89,416.00 10,000.00 591 10-08-2018 Ved Prakash Sain V05274 1,04,545.00 3,21,442.00 592 10-08-2018 Sudhanshu Jain S00337 2,71,221.00 5,22,400.00 593 10-08-2018 Tej Pal Sharma T05548 10,43,888.00 4,26,671.00 594 10-08-2018 Ram Gopal Gupta R00632 19,00,000.00 4,39,925.00 595 10-08-2018 Pankaj Singh P06601 8,32,857.00 2,76,159.97 596 10-08-2018 Narendra Singh N06605 8,32,857.00 3,12,625.85 597 10-08-2018 Susanta Kumar Mallik S04733 1,82,657.00 3,68,421.72 598 10-08-2018 Devendra Kumar Singh D05920 1,58,147.00 3,49,599.01 599 10-08-2018 Shish Pal S00557 14,60,000.00 4,62,011.00 601 10-08-2018 Radhe Shyam Dhakar R03053 14,37,397.00 4,75,211.00 602 11-08-2018 Birendra Prasad B05551 2,46,820.00 3,07,361.80

Page 11: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

603 11-08-2018 Narayanan Unni KN K04283 12,50,778.00 1,58,116.00 604 11-08-2018 Deepchandra D06625 8,56,328.00 2,94,630.09 605 11-08-2018 Jawed Iquebal M03937 14,48,600.00 3,59,126.00 606 11-08-2018 Dharamvir Singh Tyagi D00243 40,57,693.00 9,71,483.85 610 11-08-2018 Shyam Sunder Adlakha S00492 7,94,670.00 4,63,581.00 611 11-08-2018 Anupam Ahuja A04344 7,00,031.00 1,24,421.00 613 11-08-2018 Kalinder Nag K05112 5,89,783.00 3,21,917.00 614 11-08-2018 Pradeep Kumar P03997 15,83,322.00 3,21,239.00 615 11-08-2018 Ajit Kumar Dubey A05987 5,17,347.00 4,69,441.00 616 11-08-2018 Bablu Kumar Thakur B06117 5,17,347.00 1,59,660.00 617 11-08-2018 Jagat Singh J05261 1,04,545.00 3,21,340.00 619 11-08-2018 Dinesh Kumar Goel D00619 8,83,632.00 4,92,729.00 620 11-08-2018 Gayatri Devi G00157 18,31,143.00 4,92,586.00 621 11-08-2018 Surender Yadav S04486 2,38,844.00 3,20,013.88 621 11-08-2018 Bhagwan Singh B05098 1,79,817.00 3,41,621.90 622 11-08-2018 Surender Yadav S04486 2,38,844.00 3,20,335.35 623 11-08-2018 Jems Horo J05115 5,89,783.00 3,09,365.00 624 11-08-2018 Jhamman Singh J01420 6,11,028.00 1,36,663.00 625 11-08-2018 Kali Dass K02954 16,00,000.00 3,35,719.00 626 11-08-2018 Bishan Singh Nil 1,37,733.00 3,24,019.23 627 11-08-2018 Narayan Singh N05804 9,02,592.00 2,23,964.00 628 11-08-2018 Sandeep Shaha S04466 2,70,857.00 3,32,688.00 629 13-08-2018 Bhanwar Singh B06061 75,137.00 3,04,637.58 630 13-08-2018 Ashok Kumar Khatri A00814 7,92,821.00 4,82,037.00 631 13-08-2018 Sanjeev Kumar Nil 17,36,480.00 4,19,478.46 632 13-08-2018 Bhana Ram B04390 4,30,304.00 3,24,019.23 633 13-08-2018 Babu Lal Sahu B05160 1,04,545.00 3,59,740.14 634 13-08-2018 Sarvesh Kumar S05317 1,83,604.00 3,16,577.85 635 13-08-2018 Anil Kumar Chawla K3919378 15,33,676.00 5,52,988.00 636 13-08-2018 Jang Bahadur J01230 15,72,203.00 4,59,113.00 637 13-08-2018 Surja Ram Nil 1,04,545.00 3,24,019.23 638 13-08-2018 Jassu Lal Nil 12,00,000.00 4,51,239.00 639 13-08-2018 Santosh Kumar Varshney S00562 20,13,875.00 24,66,183.08 640 13-08-2018 Hari Ram H05369 1,04,182.00 3,00,757.85 641 13-08-2018 Ram Pal Maurya R01365 5,00,000.00 4,06,729.23 642 13-08-2018 Raj Kumar Singh R01119 15,00,000.00 4,35,201.00 644 13-08-2018 D C Garg D06369 8,59,567.00 10,000.00 645 13-08-2018 Mohd Arman M05417 8,92,556.00 3,29,947.00 646 13-08-2018 Rajveer Singh R05033 10,34,863.00 3,52,855.52 647 13-08-2018 Kailash Chandra Paliwal K04508 4,46,727.00 88,999.00 648 13-08-2018 Babita Tyagi Nil 5,00,000.00 3,62,228.15 649 13-08-2018 Bhagi Rath Singh B04906 49,545.00 2,55,919.55 650 13-08-2018 Pankaj Satanker P04593 3,20,000.00 2,69,136.00 651 13-08-2018 Chitranjan Mandal C05988 6,20,762.00 3,01,555.00 652 13-08-2018 Kishan Singh K03376 5,50,458.00 3,91,156.00 653 13-08-2018 Mukesh Sarkar M06169 87,085.00 2,78,744.44 654 13-08-2018 Sampat Singh 505850 95,452.00 2,50,487.72 655 13-08-2018 Krishna Kant Kapil K06961 62,811.00 2,45,212.00 656 13-08-2018 Sundar Singh S05180 1,04,545.00 3,07,685.00 657 13-08-2018 Fatte Singh F05178 1,04,545.00 2,97,309.00 658 13-08-2018 Narendra Kumar Sharma N04023 3,80,496.00 84,596.00 660 14-08-2018 Bhagwati Prasad Gairola B00746 3,28,161.00 3,06,517.23 662 14-08-2018 Parwat Kumar P04321 1,27,996.00 3,40,832.83 663 14-08-2018 Subhash Chand S04485 1,38,972.00 4,01,211.39 664 14-08-2018 Sandeep Kumar S05038 6,61,763.00 2,63,669.60 665 14-08-2018 Prithvi Singh Yadav P04397 1,39,672.00 3,29,151.00 666 14-08-2018 Daljeet Singh D04392 1,45,546.00 4,08,182.00 667 14-08-2018 Kendra Singh K01518 28,74,417.00 1,04,080.00 668 14-08-2018 Pradeep Singh P01528 11,75,866.00 2,53,947.00 669 14-08-2018 Mukesh Singh Rawat M01238 22,00,000.00 4,50,272.00 670 14-08-2018 Kuldeep Singh K02268 11,55,000.00 4,45,826.00 671 14-08-2018 Sanjay Kumar Gupta S03650 18,00,000.00 3,77,959.00 672 14-08-2018 Reeta Rawat R01813 17,00,000.00 4,18,025.00 673 14-08-2018 Deepak Sharma D04541 1,15,003.00 2,46,476.00 674 14-08-2018 Manwar Singh M06606 7,06,527.00 2,57,704.00 675 14-08-2018 Boby Chaitanya Villari V04282 4,33,460.00 5,00,059.46 676 14-08-2018 Rashmi Singh R02395 15,00,000.00 4,15,600.00 677 14-08-2018 Anil Kumar Tyagi Nil 35,04,640.00 3,24,019.23 678 14-08-2018 Kusum Sharma K02409 15,12,377.00 3,90,345.00 679 14-08-2018 Ravinra Kumar Tyagi Nil 68,00,000.00 3,24,019.23 680 14-08-2018 Jagdish Prasad J04995 6,61,763.00 2,63,309.60 681 14-08-2018 Sunil Kumar Sharma S00858 12,16,009.00 2,50,160.00 682 14-08-2018 Neeraj Kumar Mishra N03675 10,73,357.00 4,13,227.00 683 16-08-2018 Shiv Nath S05122 1,04,545.00 3,09,319.00 684 16-08-2018 Padam Kumar Bhardwaj P01605 11,55,076.00 4,58,615.00 685 16-08-2018 Kiran Jha K02241 15,01,796.00 4,15,733.00 686 16-08-2018 Anil Kumar Vishwakarma A04700 9,08,921.86 3,29,969.00 687 16-08-2018 Ashok Royal A05797 95,452.00 2,88,955.14 688 16-08-2018 Brij Shyam Pandey B02203 1,00,000.00 4,36,153.00 689 16-08-2018 Gopal La Jat G04450 1,15,003.00 2,23,606.00 690 16-08-2018 Jagdish Chandra Rao J05225 1,04,545.00 2,24,613.00 691 16-08-2018 Jagdish Janwa J05155 1,57,317.00 3,13,672.00 692 16-08-2018 Jitendra Singh Kushwaha Nil 4,39,952.00 3,24,019.23 693 16-08-2018 Kana Ram K04433 1,15,003.00 3,18,609.00 694 16-08-2018 Manoj Dwivedi P03538 4,32,143.00 1,95,770.00 695 16-08-2018 Mukesh Janwa M05111 1,57,317.00 2,15,912.00

Page 12: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

696 16-08-2018 Narayan Dutt Pandey N02154 11,55,076.00 2,44,299.00 697 16-08-2018 Pahalwan Khan Pathan P06074 1,27,050.00 2,97,791.00 698 16-08-2018 Ram Vilas R05811 95,452.00 3,57,434.82 699 17-08-2018 Suresh Choukikar S04655 8,00,057.00 3,17,620.00 700 17-08-2018 Umashankar Bhatt U06066 2,00,000.00 3,00,005.58 701 17-08-2018 Upendra Kumar U06058 1,40,838.00 2,24,974.00 702 17-08-2018 Ananda Ram A03261 2,27,653.00 4,17,253.38 703 17-08-2018 Anil Kumar Gautam A04970 2,00,826.00 2,42,614.00 706 17-08-2018 Nirmal Ram N04815 1,35,116.00 3,77,225.00 708 17-08-2018 Narendra Kumar Tiwari N03128 13,00,000.00 4,05,614.96 709 17-08-2018 Brigediyar Morye B05978 5,17,347.00 2,74,347.00 710 17-08-2018 Brijesh Kumar B04968 2,12,574.00 2,92,605.34 711 17-08-2018 Chandan Kumar C06224 6,21,985.00 2,73,744.05 712 17-08-2018 Dileep Kumar D04962 1,94,516.74 3,10,145.00 713 17-08-2018 Durga Ram Dhaka D03365 2,14,335.00 3,80,852.26 714 18-08-2018 Jai Prakash Giri J01274 12,89,343.00 4,69,948.00 716 18-08-2018 Kamal Kishor K06141 1,39,136.00 2,06,301.00 717 18-08-2018 Kanhaiya Singh K06173 6,21,985.00 2,18,235.00 718 18-08-2018 Nagendra Kumar N04961 1,94,516.74 3,10,168.00 719 18-08-2018 Pradeep Kumar Verma P04618 9,08,921.86 3,24,019.23 720 18-08-2018 Raghunath Prasad Kumawat R05806 95,452.00 3,50,134.30 721 18-08-2018 Rambharose Jani R04325 1,15,003.00 3,44,404.54 722 18-08-2018 Ramkishor Senwar R04296 1,15,003.00 2,15,022.42 723 18-08-2018 Ram Niwas Saran R05810 95,452.00 3,57,434.82 724 18-08-2018 Santosh Kumar Tiwari S01143 15,14,579.00 4,71,627.00 725 18-08-2018 Rajinder Kumar Bhatia R05634 9,45,408.00 10,000.00 726 18-08-2018 Vishan Vaishla Nil 20,07,266.00 4,48,550.48 727 18-08-2018 Dharam Nath Ram D04386 1,42,439.00 4,19,603.92 728 18-08-2018 Sukhvinder Kaur S01503 15,00,000.00 4,45,631.00 729 18-08-2018 Seema Sharma S03069 15,00,000.00 2,79,191.00 730 18-08-2018 Ram Prasad Sulthar R04596 11,50,032.00 3,69,047.01 731 18-08-2018 Ranjeet Kumar R04693 14,97,925.00 3,24,019.23 732 18-08-2018 Shyam Kishor S05391 1,83,604.28 3,25,004.91 733 18-08-2018 Shyam Pyar Singh Nil 5,17,347.00 3,12,305.00 734 18-08-2018 Kamlesh Kumar Pandey K06132 4,45,000.00 2,69,625.00 735 20-08-2018 Sunita Patkhak 5633163 15,00,000.00 2,67,103.81 735 24-08-2018 Arun Kumar A03355 5,10,000.00 1,95,659.62 736 24-08-2018 Vijay Kuamr Pal 7,000.00 736 24-08-2018 Jitendra Pratap Chauhan J06670 1,39,894.00 10,000.00 737 24-08-2018 Mahipal Singh M01206 16,14,011.00 3,89,010.54 737 24-08-2018 Rajesh Kumar Teji R04897 1,04,545.00 3,78,006.77 738 24-08-2018 Arun Kumar A03355 5,10,000.00 3,71,736.54 739 24-08-2018 Vijay Kuamr Pal 5,00,000.00 3,24,019.23 741 24-08-2018 Hemant Kumar Diwedi H02944 30,24,239.00 5,90,151.54 742 29-08-2018 Mitthan Lal M01879 16,18,080.00 4,37,413.23 743 31-08-2018 Anil K Tiwari A01232 4,57,589.62 744 08-09-2018 Krishan Kumar Meghwal K05123 84,545.00 2,87,796.31 745 05-12-2018 Khalid Mazher K02085 18,37,141.00 44,770.00

69,57,41,116.06 26,45,03,175.51

Liquidator have not received any claim, other than mentioned above, from any other creditor including unsecured finnacial creditor, operational creditor inlcuding from Samtel Color Limited.

Page 13: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

S. No. Date of Receipt Name of Workman/Employee ID Card NO Total amount claimed Total admitted

1 25-07-2018 ANIL KUMAR SHARMA A03098 14,43,254.50 5,16,284.50

2 25-07-2018 SUSHIL KUMAR SHARMA S00240 14,24,027.69 4,99,880.62

3 25-07-2018 YATENDER KUMAR Y02768 12,54,952.69 4,27,433.15

4 25-07-2018 KALWA SINGH K00237 14,33,621.69 4,98,632.62

5 25-07-2018 RAKESH KUMAR R01257 13,10,458.88 4,46,757.19

6 25-07-2018 KAILASH CHAND K01064 6,96,760.58 4,44,976.81

7 25-07-2018 MUKESH DUTT KAUSHIK M05497 10,06,760.27 3,30,409.69

8 25-07-2018 RABARI BHAI RAMESHBHAI UJKAJI R04958 10,50,790.77 3,44,419.69

9 25-07-2018 SANJAY HARISH CHANDRA KADAM S02095 12,05,835.35 4,16,192.96

10 25-07-2018 SUDHIR KUMAR DABHADE S03011 14,58,679.96 4,55,435.27

11 25-07-2018 VIKRAM SINGH V05019 10,08,985.77 3,30,199.69

12 25-07-2018 Y.K.SHUUKLA Y01014 13,88,505.27 4,83,249.88

13 25-07-2018 VINEET KUMAR SHARMA V02756 13,39,848.00 4,34,059.69

14 25-07-2018 RAMAKANT SHARMA RO1190 12,58,068.38 4,39,204.69

15 25-07-2018 RAGHUWANSH SRIVASTAV R00377 13,99,205.27 5,00,359.46

16 25-07-2018 JITENDRA SINGH J02667 13,46,265.00 4,23,160.46

17 25-07-2018 SAVITA DEVI S01150 13,04,859.27 4,63,259.27

18 25-07-2018 SURESH KUMAAR OJHA S00774 11,05,843.62 4,29,502.00

19 25-07-2018 DHARAMPAL SHARMA D01338 12,33,442.38 4,27,942.00

20 25-07-2018 SATYENDRA KUMAR S01807 11,85,988.50 3,75,724.00

21 25-07-2018 MAN BAHADUR PANDEY M00281 14,83,057.04 4,82,383.92

26339211 91,69,467.58

Figures in Rupees

Annexure CSamtel Color Limited (In Liquidation)

List of stakeholders as per Regulation 31 (1)of IBBI (Liquidation Process) Regulations, 2016

Claimed by Authorized Representative of Workmen (Anil Kumar Sharma)

Page 14: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

S.No. Date of Receipt Name of Workman/Employee ID Card Total Amount

Claimed Total admitted

1 16-07-2018 Ashok Kumar A03613 12,99,524.00 3,59,109.18 2 16-07-2018 Amar Nath Kar A03624 12,99,524.00 3,59,087.84 3 16-07-2018 Anil Kumar A03626 12,99,524.00 3,71,513.44 4 16-07-2018 Asi Jagannadham A03641 14,76,524.00 4,09,422.35 5 16-07-2018 Akhilesh Kumar Mourya A03653 12,99,524.00 3,49,833.37 6 16-07-2018 Ambrish Ray A03654 12,81,824.00 3,55,149.71 7 16-07-2018 Ashok Kumar A03655 12,99,724.00 4,29,145.55 8 16-07-2018 Arjun Singh Yadav A03669 14,56,464.00 4,02,251.05 9 16-07-2018 Akhlesh Kumar Dixit A03713 12,99,524.00 3,70,912.96 10 16-07-2018 Ashraf Khan Pathan A03714 12,99,524.00 3,70,912.96 11 16-07-2018 Anil Kumar Singh A03757 14,53,008.00 4,05,205.59 12 16-07-2018 Amit Kumar A03771 12,99,524.00 3,49,358.46 13 16-07-2018 Aditya Malik A03799 14,69,444.00 3,83,863.67 14 16-07-2018 Anwar Khan A03910 12,62,172.00 4,04,319.80 15 16-07-2018 Abdhesh Kumar A03926 11,45,060.00 3,31,530.60 16 16-07-2018 Ajeet Singh A03927 11,45,060.00 3,44,189.56 17 16-07-2018 Amit Kumar Sharma A03928 11,62,140.00 3,56,559.63 18 16-07-2018 Akhtar Mohammad A04009 11,59,280.00 3,59,574.34 19 16-07-2018 Arvind Kumar A04587 9,86,850.00 2,88,177.46 20 16-07-2018 Abhishek Kumar Srivastava A04611 9,86,850.00 3,15,607.35 21 16-07-2018 Ashok Kumar A04619 9,86,850.00 3,17,087.09 22 16-07-2018 Anil Kumar Shukla A04635 9,85,228.00 3,16,741.56 23 16-07-2018 Ajay Kumar A04636 9,86,800.00 3,08,068.54 24 16-07-2018 Ashok Kumar A04763 9,86,800.00 3,16,705.48 25 16-07-2018 Amit Kumar A04764 9,86,800.00 3,16,705.48 26 16-07-2018 Akhlesh Kumar A04787 9,84,311.00 3,12,550.04 27 16-07-2018 Amit Kumar A04804 9,86,800.00 3,16,705.48 28 16-07-2018 Ajay Kumar A05222 9,73,497.00 3,13,537.58 29 16-07-2018 Amit Kumar A05276 9,73,497.00 3,13,652.09 30 16-07-2018 Amit Kumar A05278 9,73,497.00 3,13,374.98 31 16-07-2018 Amarjeet Singh A05340 9,73,497.00 3,13,169.02 32 16-07-2018 Ashok Kumar A05397 9,73,497.00 3,04,541.59 33 16-07-2018 Amit Kumar A05403 9,73,497.00 3,13,028.11 34 16-07-2018 Anil Kumar A05419 12,54,144.00 3,91,095.06 35 16-07-2018 Anil Kumar A05882 9,51,011.00 3,24,803.11 36 16-07-2018 Ashok Kumar A05884 10,55,771.00 3,35,514.36 37 16-07-2018 Ashutosh Upadhyay A06071 8,67,762.00 2,83,583.66 38 16-07-2018 Anand Kumar Pal A06082 5,70,229.00 2,85,375.47 39 16-07-2018 Arun Upadhyay A06561 5,70,229.00 2,78,774.38 40 16-07-2018 Amerendra Gupta A06569 13,48,290.00 4,05,142.62 41 23-07-2018 Ajay Pal A06590 8,67,762.00 2,83,583.66 42 23-07-2018 Ankit Kumar A06720 8,88,849.00 2,89,928.92 43 23-07-2018 Asif Ali A06863 9,02,700.00 2,91,827.74 44 23-07-2018 Babu Ram B03600 12,99,524.00 3,71,615.65 45 23-07-2018 Bhagwan Deen B03627 12,99,524.00 3,71,513.44 46 23-07-2018 Babu Singh B03670 14,75,752.00 4,17,391.92 47 23-07-2018 Bishnu Charan Biswal B03672 14,51,667.00 3,94,695.70 48 23-07-2018 Bhagirath Mukati B03680 12,99,524.00 3,71,940.46 49 23-07-2018 Bijay Kumar Swain B03758 14,76,154.00 4,06,567.15 50 23-07-2018 Bharat Puri B02773 12,99,524.00 3,43,951.22 51 23-07-2018 Bhim Singh B03800 14,53,008.00 3,93,631.14 52 23-07-2018 Balram Singh B03616 12,99,524.00 3,50,061.69 53 23-07-2018 Basant Tirkey B03860 12,99,524.00 3,68,865.94 54 23-07-2018 Birjoo Pawar B03900 12,99,524.00 3,48,582.18 55 23-07-2018 Bibhishan Ram B03911 12,68,094.00 4,10,432.78 56 23-07-2018 Bablu B03930 12,55,699.00 3,88,277.99 57 23-07-2018 Brij Bihari B03931 11,62,140.00 3,56,559.63 58 23-07-2018 Babu Ram Thapa B03956 11,59,461.00 3,42,113.01 59 23-07-2018 Bheru singh B03957 11,59,461.00 3,50,609.52 60 23-07-2018 Brahamjeet B03958 11,59,461.00 3,61,407.34 61 23-07-2018 Braham Prakash Nagar B03994 11,59,461.00 3,49,485.46 62 23-07-2018 Babloo Nagar B04746 9,86,850.00 3,07,782.06 63 23-07-2018 Bijendra Tomar B04781 9,86,800.00 3,16,705.48 64 23-07-2018 Bhagat Singh B04795 9,86,800.00 3,07,782.06 65 23-07-2018 Bijander Singh B04825 13,06,900.00 3,93,283.30 66 23-07-2018 Babu Lal B05421 13,06,900.00 4,11,195.12 67 23-07-2018 Bani Singh B05550 12,60,282.00 4,09,600.68 68 23-07-2018 Balkishan B06838 8,86,709.00 2,87,223.18 69 23-07-2018 Chandra Pal Singh C03673 14,28,333.00 4,17,059.28 70 23-07-2018 Chokey Lal C03912 12,32,768.00 3,92,686.47 71 23-07-2018 Chota Lal Yadav C03912 12,61,812.00 3,88,483.96 72 23-07-2018 Chandrahas Sharma C03932 11,62,140.00 3,78,498.24

Claimed by Authorized Representatives (Manoj Nagar)Figures in Rupees

Annexure CSamtel Color Limited (In Liquidation)

List of stakeholders as per Regulation 31 (1)of IBBI (Liquidation Process) Regulations, 2016

Page 15: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

73 23-07-2018 Chandra Shekhar Sharma C03933 11,15,060.00 3,44,189.56 74 23-07-2018 Chokhe Lal C03934 11,45,060.00 3,63,902.12 75 23-07-2018 Chandra Vir Singh C04832 13,01,900.00 4,13,493.33 76 23-07-2018 Chand Ram C05422 12,85,274.00 4,08,356.16 77 23-07-2018 Chandra Pratap Singh C09024 8,70,229.00 2,66,436.34 78 23-07-2018 Devender Singh D03614 12,81,661.00 4,23,256.80 79 23-07-2018 Dinesh Kumar D03829 12,99,524.00 3,59,087.84 80 23-07-2018 Dinesh Kumar D03684 12,99,524.00 3,71,015.17 81 25-07-2018 Deepak Kashyap B03775 12,97,787.00 3,64,615.83 82 25-07-2018 Dharmendra Malaker B03776 12,99,524.00 3,70,555.23 83 25-07-2018 Dharambir Singh B03801 14,58,284.00 4,16,006.12 84 25-07-2018 Dukhant Ram B03802 14,54,008.00 3,93,631.14 85 25-07-2018 Dharamveer Singh B03913 12,68,094.00 3,98,191.85 86 25-07-2018 Dhayan Singh D03914 12,64,665.00 3,64,479.33 87 25-07-2018 Deepak Singh B08167 11,59,461.00 3,70,861.67 88 25-07-2018 Darshan Singh D04437 9,85,128.00 3,08,256.18 89 25-07-2018 Dinesh Kumar D04540 9,86,800.00 3,17,403.28 90 25-07-2018 Devendra Wankhede D04558 9,86,800.00 3,17,326.95 91 25-07-2018 Deepak Raj Banaudha D04625 9,86,800.00 3,01,020.10 92 25-07-2018 Diwakar Tiwari D04670 9,84,800.00 3,16,352.64 93 25-07-2018 Deepak Kumar D04716 9,86,800.00 3,16,713.05 94 25-07-2018 Dharmander Kumar Gupta D04751 9,86,800.00 3,16,705.48 95 25-07-2018 Devendra Kumar Sharma D04754 9,86,800.00 3,16,705.48 96 25-07-2018 Daya Shankar D04828 12,99,200.00 3,80,719.41 97 25-07-2018 Desh Raj D04836 13,01,649.00 3,82,050.57 98 25-07-2018 Devendra D05277 9,73,497.00 2,93,540.64 99 25-07-2018 Dinesh Kumar Dagur D05334 9,73,497.00 2,93,420.66 100 25-07-2018 Dharmander singh D05339 9,73,497.00 2,85,851.20 101 25-07-2018 Dinesh Kumar Verma D05401 9,73,497.00 3,13,028.11 102 25-07-2018 Dinesh Kumar D06445 14,04,147.00 4,17,348.95 103 25-07-2018 Faganya Ghorpade F03868 12,84,074.00 3,65,215.72 104 25-07-2018 Gujju Linga Raju G03685 14,56,464.00 4,13,298.42 105 25-07-2018 Gulab Singh G03727 12,99,524.00 3,49,568.52 106 25-07-2018 Ganesh Kumar Gupta G03751 12,98,314.00 3,81,046.12 107 25-07-2018 Gopal Das G03759 14,52,113.00 3,78,936.88 108 25-07-2018 Gurmeet Singh G04533 9,86,800.00 2,96,337.13 109 25-07-2018 Gurmil Singh G04564 9,86,800.00 3,08,219.14 110 25-07-2018 Ganesh Prasad Vishkarma G04598 9,85,228.00 3,17,010.63 111 25-07-2018 Gauri Shankar Saini G04796 9,86,800.00 3,07,782.06 112 25-07-2018 Gajjan Singh G05425 12,48,024.00 3,97,782.19 113 25-07-2018 Gautam Kumar G06502 9,11,942.00 2,90,371.87 114 25-07-2018 Harindra Singh H03630 12,81,824.00 3,66,888.84 115 25-07-2018 Hari Shankar H03688 14,53,008.00 4,05,708.07 116 25-07-2018 Hukum chandra H03716 12,81,661.00 3,65,964.13 117 25-07-2018 Hukum chandra Verma H03728 12,81,661.00 3,65,901.20 118 25-07-2018 Hitesh Kumar Sharma H03777 12,99,524.00 3,70,555.23 119 25-07-2018 Hira Lal Gupta H03803 14,56,464.00 4,12,687.47 120 25-07-2018 Herbanly Lakra H03847 12,99,524.00 3,57,711.73 121 28-07-2018 Himanshu Mandal H03848 12,99,524.00 3,69,865.33 122 28-07-2018 Hemand Kumar Bobade H03870 12,84,074.00 3,53,941.07 123 28-07-2018 Hemraj Korsne H03871 12,81,824.00 3,53,701.07 124 28-07-2018 Hariram H03915 13,14,390.00 4,14,385.77 125 28-07-2018 Harish Kumar H03960 11,59,280.00 3,61,407.34 126 28-07-2018 Harindra Kumar H04776 9,84,311.00 3,03,698.93 127 28-07-2018 Hawa Singh H05592 12,88,218.00 4,07,750.43 128 28-07-2018 Inder Dev Prasad I03832 12,95,138.00 3,97,853.62 129 28-07-2018 Indeer Singh H04527 9,85,228.00 3,08,041.70 130 28-07-2018 Imran Khan I04803 9,86,800.00 3,16,705.48 131 28-07-2018 Inder Pal Singh I04823 12,99,000.00 4,12,587.07 132 28-07-2018 Jai Singh Meena J03603 12,99,524.00 3,71,615.65 133 28-07-2018 Jitendra Singh Rawat J03642 14,53,008.00 4,06,009.56 134 28-07-2018 Jawan Singh J03689 14,52,234.00 3,84,695.32 135 28-07-2018 Joginder Singh J03690 12,81,824.00 3,66,397.35 136 28-07-2018 Jaheen Khan J03778 12,99,524.00 3,70,555.23 137 28-07-2018 Jai Bhagwan J03872 12,99,524.00 3,57,391.70 138 28-07-2018 Jai Prakash Sharma J03916 14,28,333.00 4,03,058.29 139 28-07-2018 Jitendra Kumar J03936 11,62,140.00 3,68,485.51 140 28-07-2018 Jagmal Singh J04324 9,86,800.00 3,18,046.56 141 28-07-2018 Jogendra Singh J04792 9,86,800.00 3,16,705.48 142 28-07-2018 Jitendra Kumar J06147 9,97,428.00 3,20,968.70 143 28-07-2018 Jitendra Singh J06434 10,71,348.00 3,41,751.76 144 28-07-2018 Kanchan Kumar Maurya K03604 12,81,661.00 3,66,656.39 145 28-07-2018 Kailash Chand K03616 12,99,524.00 3,71,464.45 146 28-07-2018 Kamal Kumar K03631 12,99,524.00 3,71,513.44 147 28-07-2018 Kalyan Singh K03643 14,37,180.00 4,43,606.83 148 28-07-2018 Kachhaba Ram K03691 14,56,464.00 4,13,298.42 149 28-07-2018 Krishan Kumar Chakravorthy K03694 14,53,008.00 4,05,708.07 150 28-07-2018 Kuldeep Sharma K03760 12,79,238.00 4,03,379.72 151 28-07-2018 Kamta Prasad K03804 14,56,464.00 4,12,687.47 152 28-07-2018 Kapil Dev Tyagi K03823 12,78,965.00 3,89,881.02 153 28-07-2018 Keshwanand Gaur K03833 12,79,238.00 4,02,894.55 154 28-07-2018 Kirodi Mal K03834 13,18,988.00 4,13,951.91

Page 16: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

155 28-07-2018 Kuldip Mahto K03849 12,99,524.00 3,69,865.33 156 28-07-2018 Kamal Kishor Jatav K03875 11,53,628.00 3,54,422.12 157 28-07-2018 Kamlesh Tiwari K03917 13,17,540.00 4,15,374.01 158 28-07-2018 Kunvar Singh Pal K03918 13,13,340.00 4,14,056.35 159 28-07-2018 Kuldeep Tiwari K04555 9,86,800.00 3,17,326.95 160 28-07-2018 Kuldeep Singh K04790 9,85,228.00 2,90,425.58 161 30-07-2018 Kulvinder Singh K04831 12,42,600.00 3,96,484.48 162 30-07-2018 Kirpa Shankar K04833 13,15,403.00 4,17,712.12 163 30-07-2018 Kali Ram K04838 12,72,500.00 4,05,240.69 164 30-07-2018 Kapoor Singh K04839 13,14,400.00 3,93,671.29 165 30-07-2018 Kanwar Singh K05426 12,88,515.00 4,00,774.21 166 30-07-2018 Kailash Nath K05624 13,29,699.00 4,28,152.18 167 30-07-2018 Kamesh Kumar Saxena K05890 13,88,481.00 4,20,079.49 168 30-07-2018 Krishan Chand K06348 14,84,358.00 3,00,929.21 169 30-07-2018 Kamal Kishor K06511 15,23,130.00 4,67,258.03 170 30-07-2018 Lachman Das L03695 14,53,008.00 4,05,708.07 171 30-07-2018 Law Kumar Chandra L03805 14,53,008.00 3,93,631.14 172 30-07-2018 Leela Ram Jogi L03919 14,28,333.00 4,02,316.14 173 30-07-2018 Lakhan Lal Bhagat L04248 12,31,300.00 3,77,723.92 174 30-07-2018 Lokesh Pratap Singh L04616 9,86,800.00 3,17,087.09 175 30-07-2018 Lalit Kumar L06967 8,18,083.00 2,68,450.39 176 30-07-2018 Manoj Kumar M03618 12,99,524.00 3,71,538.99 177 30-07-2018 Main Pal Singh M03632 12,99,524.00 3,44,566.47 178 30-07-2018 Mahendra Prasad M03645 13,18,988.00 4,15,268.20 179 30-07-2018 Manglu Rajak M03646 14,53,008.00 3,95,952.72 180 30-07-2018 Mohammed Iqbal M03647 14,75,752.00 4,17,598.22 181 30-07-2018 Mahesh Kumar Moye M03697 12,84,074.00 3,66,887.18 182 30-07-2018 Merri Papa Rao M03698 14,53,008.00 4,05,708.07 183 30-07-2018 Mohan Lal Dewangan M03699 14,53,008.00 3,85,027.84 184 30-07-2018 Mubarak Ali M03719 12,99,524.00 3,70,912.96 185 30-07-2018 Mahesh Dutt Sharma V03761 14,53,008.00 3,84,649.00 186 30-07-2018 Mange Ram M03806 13,18,988.00 3,92,758.49 187 30-07-2018 Madhav Singh Kushwah M03877 12,99,524.00 3,69,482.04 188 30-07-2018 Mahavir Prasad Jatav M03878 12,99,524.00 3,69,482.04 189 30-07-2018 Manishankar Bareth M03880 12,81,661.00 3,64,554.46 190 30-07-2018 Manoj Deshmukh M03881 12,99,524.00 3,32,328.51 191 30-07-2018 Mukesh Kumar Suman M03883 12,99,524.00 3,48,591.31 192 30-07-2018 Munsaf Ali Ansari M03884 11,62,140.00 3,69,482.04 193 30-07-2018 Mohd. MD Javed Iqbal M03937 11,62,140.00 3,68,485.51 194 30-07-2018 Mohan Lal Jatav M03961 11,59,280.00 3,61,407.34 195 30-07-2018 Mukesh Kumar M03968 11,59,280.00 3,50,142.93 196 30-07-2018 Malkeet Singh M04319 9,86,800.00 3,18,046.56 197 30-07-2018 Mukesh Kumar M04675 9,86,800.00 3,16,323.68 198 30-07-2018 Manoj Kumar Nagar M04758 9,86,800.00 3,16,705.48 199 30-07-2018 Mukesh Kumar Pathak M04824 12,60,600.00 4,01,674.51 200 30-07-2018 Subhan Ali M04840 13,05,900.00 3,87,704.58 201 30-07-2018 Mohd. Shakil M05007 10,86,357.00 3,44,882.76 202 30-07-2018 Manga Ram M05280 9,73,497.00 3,13,374.98 203 30-07-2018 Mohammad Allauddin M05420 12,94,851.00 4,11,349.41 204 30-07-2018 Munnu Singh M05677 11,22,119.00 3,36,849.16 205 30-07-2018 Manoj Kumar M06279 9,11,942.00 2,89,065.10 206 30-07-2018 Murli Singh M06423 13,10,388.00 4,04,330.60 207 30-07-2018 Nasib Ahmed N03633 12,99,524.00 3,71,513.44 208 30-07-2018 Naipal Singh Yadav N03674 13,25,348.00 4,04,895.70 209 30-07-2018 Neeraj Kumar Mishra N03675 12,84,538.00 4,05,642.25 210 30-07-2018 Naina Tejarao Reddy N03700 12,85,068.00 4,05,708.07 211 30-07-2018 Neeraj Kumar N03702 12,99,524.00 3,69,997.35 212 30-07-2018 Narendra Singh Chauhan N03730 12,99,524.00 3,58,533.13 213 30-07-2018 Nand Gopal Sardar N03779 12,99,524.00 3,70,555.23 214 30-07-2018 Naresh Kumar Saini N03835 12,99,524.00 3,79,277.46 215 30-07-2018 Nepal Singh N03905 11,56,808.00 3,64,683.45 216 30-07-2018 Narender Singh N03996 11,21,434.00 3,59,750.71 217 30-07-2018 Neeraj Indoria N04630 1,52,800.00 3,12,925.56 218 30-07-2018 Narotam Lal N05622 13,32,084.00 4,20,589.49 219 30-07-2018 Nitin Sharma N06533 9,11,942.00 2,89,657.92 220 30-07-2018 Om Prakash O03920 12,54,819.00 3,94,276.14 221 30-07-2018 Om Dutt Singh N03962 12,35,764.00 3,80,072.11 222 30-07-2018 Ombir Singh Tyagi O04247 12,88,300.00 4,02,117.61 223 30-07-2018 Om Prakash Potliya 4434 9,86,800.00 3,17,664.95 224 30-07-2018 Pawan Kumar Pandey P03634 12,99,524.00 3,71,513.44 225 30-07-2018 Phool Chand Merawi P03704 12,83,645.00 4,04,876.75 226 30-07-2018 Poonam Chand Khumawat P03721 12,99,524.00 3,70,912.96 227 30-07-2018 Pradeep Kumar Baghel P03731 12,99,524.00 3,41,794.88 228 30-07-2018 Pramod Kumar P03762 12,85,068.00 4,05,205.59 229 30-07-2018 Prem Kishore Mahto P03859 12,93,640.00 3,35,025.92 230 30-07-2018 Pradeep Kumar P03938 11,58,808.00 3,44,189.56 231 30-07-2018 Pradeep Kumar Sharma P03939 11,57,280.00 3,62,913.92 232 30-07-2018 Pramod Kumar P03940 12,99,524.00 3,56,559.63 233 30-07-2018 Parmod Kumar P03941 11,58,808.00 3,63,902.12 234 30-07-2018 Pratap Singh P03998 11,21,434.00 3,49,159.63 235 30-07-2018 Puskar K.C. P04001 11,57,280.00 3,59,913.32 236 30-07-2018 Praveen Kumar P04020 11,57,280.00 3,39,954.46

Page 17: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

237 30-07-2018 Pradeep Kumar P04330 9,86,800.00 3,18,046.56 238 30-07-2018 Palvinder Singh P04334 9,86,800.00 3,18,046.56 239 30-07-2018 Pawan Kumar P04642 9,86,800.00 3,17,054.38 240 30-07-2018 Pramod Kmar P04756 9,86,800.00 3,16,705.48 241 31-07-2018 Pramod Kumar P04774 9,86,800.00 3,16,705.48 242 31-07-2018 Pramod Kumar P04798 9,86,800.00 3,16,705.48 243 31-07-2018 Pradeep Singh P04841 12,63,600.00 4,02,460.82 244 31-07-2018 Pradeep Kumar P05353 9,73,497.00 3,04,621.60 245 31-07-2018 Panna Lal P05557 12,49,014.00 3,97,291.50 246 31-07-2018 Pramod Kumar P05886 10,06,301.00 3,23,155.43 247 31-07-2018 Ram Sajiwan R03608 12,99,524.00 3,62,894.73 248 31-07-2018 Rajesh R03619 12,99,524.00 3,71,538.99 249 31-07-2018 Rambir Singh R03620 12,99,524.00 3,71,538.99 250 31-07-2018 Ranjeet Singh Rathore R03621 12,99,524.00 3,72,470.76 251 31-07-2018 Rajender Kumar R03635 12,99,524.00 3,70,488.84 252 31-07-2018 Ram Awtar Singh R03649 13,13,658.00 3,97,669.68 253 31-07-2018 Ramswaroop Meghwal R03658 12,99,524.00 3,71,219.59 254 31-07-2018 Rajendra Prasad R03677 13,13,148.00 3,73,193.15 255 31-07-2018 Ram Meher R03706 12,99,524.00 3,49,687.24 256 31-07-2018 Ram Bilas Singh` R03707 12,79,238.00 4,03,879.16 257 31-07-2018 Rohit Kumar R03708 12,99,524.00 3,71,015.17 258 31-07-2018 Rajnesh Kumar R03722 11,57,460.00 3,54,894.06 259 31-07-2018 Rohit Verma R03724 12,99,524.00 3,70,834.16 260 31-07-2018 Rajeev Kumar R03743 12,80,318.00 4,02,724.48 261 31-07-2018 Radhey Shyam Singh R03763 13,25,348.00 4,16,441.03 262 31-07-2018 Ram Singh Yadav R03764 13,30,118.00 4,05,444.61 263 31-07-2018 Ram Pal Singh R03765 12,85,068.00 4,05,205.59 264 31-07-2018 Ramesh Chandra R03766 12,62,499.00 4,14,615.16 265 31-07-2018 Ravan Kumar R03767 13,13,688.00 4,12,789.30 266 31-07-2018 Rajesh Kumar Sharma R03782 11,57,460.00 3,65,943.67 267 31-07-2018 Ranchan Ram Grasia R03783 12,99,524.00 3,69,791.97 268 31-07-2018 Ramesh Chand R03807 12,79,238.00 3,91,805.88 269 31-07-2018 Rambir Singh R03808 12,85,068.00 3,93,631.14 270 31-07-2018 Ranjeet Singh R03855 11,57,460.00 3,65,263.15 271 31-07-2018 Rajesh Barange R03885 11,57,884.00 3,54,031.70 272 31-07-2018 Raj Kumar Pawar R03901 12,99,524.00 3,57,338.36 273 31-07-2018 Ram Niwas R03921 12,31,674.00 4,12,409.28 274 31-07-2018 Ram Sighasan R03922 12,30,640.00 4,12,079.86 275 31-07-2018 Rajendra Tiwari R03965 11,57,280.00 3,61,344.57 276 31-07-2018 Ramesh Kumar Singh R03966 11,57,280.00 3,61,792.30 277 31-07-2018 Rajendra Sharma R03999 11,57,280.00 3,57,501.72 278 31-07-2018 Raj Kumar Sharma R04417 9,86,800.00 3,17,708.56 279 31-07-2018 Rajesh Kumar R04530 9,86,800.00 3,08,355.03 280 31-07-2018 Rama Shankar Singh R04561 9,86,800.00 3,17,326.95 281 01-08-2018 Rajender Kumar R04576 9,86,800.00 3,17,250.63 282 01-08-2018 Rishi Kumar R04624 9,86,800.00 3,17,087.09 283 01-08-2018 Ramesh Kumar Choudhary R04633 9,86,800.00 3,17,087.09 284 01-08-2018 Ramesh Yadav R04652 9,86,800.00 3,17,054.38 285 01-08-2018 Ravinder Kumar R04694 9,86,800.00 3,16,858.12 286 01-08-2018 Rajesh Kumar R04713 9,86,800.00 3,16,858.12 287 01-08-2018 Rajesh Kumar R04717 9,86,800.00 3,17,697.66 288 01-08-2018 Rishi Kumar R04802 9,86,800.00 3,04,166.41 289 01-08-2018 Ramesh Singh R04826 12,80,468.00 3,37,659.07 290 01-08-2018 Ravi Raj Singh R04827 12,69,484.00 4,11,398.03 291 01-08-2018 Ram Niwas Saini R04842 12,66,770.00 4,03,674.02 292 01-08-2018 Rajiv Sharma R05352 9,90,555.00 3,72,259.61 293 01-08-2018 Raj Dev Singh R05596 12,65,310.00 3,22,058.52 294 01-08-2018 Rajendra Singh R05598 12,51,627.00 4,05,223.30 295 01-08-2018 Rajendra Kumar R05615 10,91,155.00 3,78,575.93 296 01-08-2018 Ravindra Singh R06250 9,16,482.00 3,02,247.75 297 01-08-2018 Rajesh Kumar Pal R06580 8,73,462.00 2,96,895.47 298 01-08-2018 Ram Prakash Pal R06724 11,97,699.00 2,95,223.57 299 01-08-2018 Sanjay Kumar S03609 11,74,110.00 3,97,996.48 300 01-08-2018 Suresh Kumar S03610 12,99,524.00 3,50,116.48 301 01-08-2018 Shamsher Singh S03622 11,57,460.00 3,55,416.00 302 01-08-2018 Sarvjeet S03636 12,99,524.00 3,71,513.44 303 01-08-2018 Sanjay Kumar Gupta S03650 13,59,268.00 4,08,109.68 304 01-08-2018 Shesh Prakash tiwari S03652 13,25,348.00 3,79,080.96 305 01-08-2018 Sarbottam Mahto S03659 12,99,524.00 3,44,377.79 306 01-08-2018 Shri Prakash Pandey S03661 11,57,884.00 3,41,017.79 307 01-08-2018 Sohan Ram Chaudhary S03662 12,99,524.00 3,71,219.59 308 01-08-2018 Sunil Kumar S03664 12,99,524.00 3,71,219.59 309 01-08-2018 Surinder Sharma S03665 12,99,524.00 3,71,219.59 310 01-08-2018 Shishu Pal S03709 13,13,688.00 4,13,298.42 311 01-08-2018 Santram S03732 12,99,524.00 3,70,849.08 312 01-08-2018 Sarvesh Kumar Mishra S03733 12,99,524.00 3,69,925.85 313 01-08-2018 Sandeep Tyagi S03745 12,80,318.00 4,07,246.78 314 01-08-2018 Sanjeev Kumar S03755 12,62,940.00 3,96,025.75 315 01-08-2018 S.N. Srivastava S03768 12,84,538.00 4,05,039.60 316 01-08-2018 Surya Bali S03769 12,34,548.00 3,68,182.36 317 01-08-2018 Sahib Lal Gautam S03785 12,99,524.00 3,58,287.78 318 01-08-2018 Sant Prakash Singh S03809 12,83,940.00 3,97,556.10

Page 18: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

319 01-08-2018 Satyapal S03810 12,85,068.00 4,05,105.09 320 02-08-2018 Shri Niwas S03811 13,26,408.00 3,96,046.13 321 02-08-2018 Suresh Chand Yadav S03812 12,70,758.00 4,00,624.91 322 02-08-2018 Surya Nath Singh Yadav S03813 13,53,716.00 4,04,773.22 323 02-08-2018 Suresh Chand Yadav S03836 13,14,390.00 4,16,271.98 324 02-08-2018 Sanjeet Minj S03856 11,57,854.00 3,54,231.73 325 02-08-2018 Subhash Chander S03893 11,44,290.00 3,64,223.82 326 02-08-2018 Suresh Kumar Jatav S03894 12,99,524.00 3,57,391.70 327 02-08-2018 Shyam Dutt Kaushik S03923 12,59,969.00 3,80,633.22 328 02-08-2018 Sushant Kumar Dhal S03924 12,06,228.00 4,14,385.77 329 02-08-2018 Satendra Pal Singh S03942 11,25,554.00 3,52,870.23 330 01-08-2018 Subodh Kumar Swain S03943 11,24,524.00 3,63,903.49 331 02-08-2018 Sukhvir Singh S03944 11,62,140.00 3,68,485.51 332 01-08-2018 Sunil Kumar S03945 11,62,128.00 3,67,695.49 333 02-08-2018 Sunil Kumar S03963 11,62,128.00 3,66,904.38 334 02-08-2018 Sanjay Sharma S04444 9,86,800.00 3,17,664.95 335 02-08-2018 Gautam Kumar G05602 10,94,800.00 3,21,091.87 336 02-08-2018 Samar Pal Singh S04658 9,86,800.00 3,17,054.38 337 02-08-2018 Sushil Kumar S04659 9,86,800.00 3,17,054.38 338 02-08-2018 Surya Bhadur Khadka S04673 9,86,800.00 3,16,978.06 339 02-08-2018 Shiv Bhawan S04710 9,86,800.00 3,16,858.12 340 02-08-2018 Sunil Kumar S04747 9,86,800.00 3,16,705.48 341 02-08-2018 Shyam Singh S04772 9,86,800.00 3,16,705.48 342 02-08-2018 Sanjeev Kumar Singh S04822 13,01,200.00 3,96,200.21 343 02-08-2018 Suresh Prasad S04830 12,68,600.00 4,08,959.71 344 02-08-2018 Shiv Jatan S04835 13,36,560.00 5,27,218.19 345 02-08-2018 Satpal Singh S05223 9,72,507.00 3,04,065.95 346 02-08-2018 Subhash Chandra S05335 9,72,507.00 3,12,929.02 347 01-08-2018 Sachin Tyagi S05402 9,73,497.00 3,13,316.95 348 02-08-2018 Satya Narayan Saini S05424 12,88,713.00 4,09,353.90 349 02-08-2018 Shiv Kumar Pandey S05553 1,12,88,713.00 4,08,582.03 350 02-08-2018 Sher Singh S05556 12,56,729.00 3,99,893.78 351 01-08-2018 Surender S05599 12,88,918.00 3,99,125.23 352 02-08-2018 Satyapal Singh S06247 5,06,353.00 3,06,701.57 353 02-08-2018 Satish Kumar S06347 8,06,353.00 3,05,750.04 354 02-08-2018 Sanjay Kumar S06512 12,71,680.00 3,96,629.68 355 01-08-2018 Shri Prakash Gautam S06582 8,70,582.00 2,82,743.66 356 02-08-2018 Sachin Kumar S06634 1,40,342.00 2,89,137.16 357 02-08-2018 Shiv Sagar S06818 8,56,299.00 2,78,817.84 358 02-08-2018 Tejpal Singh T03814 63,408.00 3,43,038.47 359 02-08-2018 Tapan Kumar Mandal T03857 12,99,524.00 3,69,837.99 360 02-08-2018 Umesh Kumar Pandey U03678 13,14,390.00 3,96,594.32 361 03-08-2018 Uma Kant U03725 12,99,524.00 3,58,543.80 362 03-08-2018 Umesh Chauhan U03734 12,99,524.00 3,70,849.08 363 03-08-2018 Umed Singh U03770 12,90,368.00 3,95,377.69 364 03-08-2018 Umakant Sen U03837 12,90,368.00 4,06,895.85 365 03-08-2018 Uday Pratap singh U04649 9,86,800.00 3,17,054.38 366 03-08-2018 Umendra Kumar U05600 12,47,469.00 3,97,979.37 367 03-08-2018 Vinod Sharma V03612 12,99,524.00 3,71,494.40 368 03-08-2018 Vijay singh V03623 12,99,524.00 3,66,106.77 369 03-08-2018 Vikram singh Bhati V03667 12,99,524.00 3,70,291.77 370 03-08-2018 Vikram singh V03668 12,99,524.00 3,71,219.59 371 03-08-2018 Vinod Dindor V03711 11,56,808.00 3,54,979.28 372 03-08-2018 Virendra Kumar V03712 12,98,318.00 4,08,754.34 373 03-08-2018 Vijay Sen Verma V03735 11,56,808.00 3,66,233.53 374 03-08-2018 Vidya Bhushan V03829 12,99,524.00 3,61,441.02 375 03-08-2018 Vikram singh Gujar V03896 12,90,308.00 3,38,665.18 376 03-08-2018 Vinod Kumar V03897 11,54,688.00 3,13,195.21 377 03-08-2018 Vishnu Bhade V03898 12,99,524.00 3,69,482.04 378 03-08-2018 Vijay Singh Thapa V03925 11,76,334.00 3,83,321.97 379 03-08-2018 Vinod Kumar Singh V03943 11,41,004.00 3,68,405.05 380 03-08-2018 Vinod Kumar V04518 10,92,800.00 3,37,008.06 381 03-08-2018 Vikshan V05342 9,73,497.00 3,13,169.02 382 03-08-2018 Yad Ram Sharma V05423 12,97,524.00 4,12,182.58 383 03-08-2018 Manoj Kumar Verma M05641 10,64,501.00 3,40,633.85 384 03-08-2018 Prakash Kumar Meena P03780 12,99,524.00 3,69,635.63 385 03-08-2018 Praveen Kumar P03781 12,99,524.00 3,69,791.97 386 03-08-2018 Vikas Tyagi V04517 10,92,800.00 3,36,934.74

468376091 139485830.7

Page 19: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

S. No. Name of Workman/Employee Total amount claimed Total admitted

1 Shalini Wadhwa 13,69,615.00 4,67,956.01 2 Meenu Choudhary 13,76,052.00 4,56,308.71 3 Monika 13,80,075.00 4,57,409.27 4 Madhu Rani 13,84,098.00 4,60,337.14 5 Manju Kandpal 14,15,277.00 4,73,930.64 6 Meenakshi Saxena 13,98,469.00 4,61,492.87 7 Mehraj Zafri 13,53,335.00 4,49,144.11 8 Manmohan Kaur (Mehra) 13,95,375.00 4,64,644.02 9 Mamta Malik 14,04,621.00 4,69,021.77

10 Meenakshi Malhotra 14,64,581.00 4,82,533.58 11 Madhu Bala 14,64,581.00 4,82,533.58 12 Meenakshi Chhibbar 14,64,581.00 4,83,564.37 13 Manju 14,64,581.00 4,83,486.28 14 Maya Sharma 14,64,581.00 4,84,891.90 15 Manju Rani 14,85,632.00 4,89,314.94 16 Molly Varghese 14,85,632.00 4,89,596.07 17 Manju Tyagi 14,79,339.00 4,89,702.25 18 Malti Rani 14,94,652.00 4,94,221.42 19 Mithlesh Pundir 14,48,533.00 4,93,266.67 20 Madhu 14,54,166.00 4,91,376.43 21 Manju Bisht 15,21,700.00 5,02,765.20 22 Manju Sharma 15,12,369.00 4,98,404.37 23 Lovely Tyagi 14,74,546.00 4,87,773.77 24 Lalita Kumari 14,88,254.00 4,94,850.24 25 Lalita Tyagi 14,85,632.00 4,92,048.10 26 Laxmi Rani 14,35,514.00 4,84,200.46 27 Lalita Rana 14,48,533.00 4,84,005.18 28 Mrs. S Lakshmi 15,08,855.00 4,96,308.67 29 Kanta Nagar 13,57,788.00 4,42,432.61 30 Mrs. Kavita 13,61,768.00 4,53,377.79 31 Kusum 13,78,868.00 4,56,074.86 32 K.K. Shri Kala 13,80,075.00 4,57,190.62 33 Jasvinder Soukhla 13,08,454.00 4,48,405.45 34 Jaipal Singh 13,70,722.00 4,61,736.84 35 Varsha Thakur 13,36,893.00 4,81,821.02 36 Smt K Geeta 15,21,700.00 4,68,953.59

Figures in Rupees

Annexure CSamtel Color Limited (In Liquidation)

List of stakeholders as per Regulation 31 (1)of IBBI (Liquidation Process) Regulations, 2016

Claimed by Authorized Representatives (Lalita Chowdhary)

Page 20: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

37 Kavita Tyagi 14,68,666.00 4,87,268.89 38 Khushal Singh Bisht 15,22,341.00 5,07,007.66 39 Komal Prasad 14,84,163.00 4,95,148.06 40 Kamlesh 14,12,262.00 4,78,527.71 41 Kalpana Sharma 13,52,920.00 4,51,522.75 42 Kanchan Garg 13,99,384.00 4,63,864.16 43 K. Satya Nandan 13,93,996.00 4,71,385.10 44 Khurseedi 14,36,965.00 4,66,559.14 45 Jyothi Prasad 12,95,700.00 4,40,221.05 46 Kusum Lata 14,12,262.00 4,69,552.11 47 Kishan Lal 13,60,358.00 4,49,402.08 48 Hema Agarwal 13,76,052.00 4,55,059.26 49 Harvinder Kaur 12,69,038.00 4,23,327.38 50 Hansi Arya 12,48,923.00 4,18,527.38 51 Harinder Rathi 14,12,262.00 4,68,339.45 52 Geeta Yadav 10,57,623.00 4,07,326.34 53 Kusum Lata 13,08,454.00 4,65,883.04 54 Geeta Rani 13,09,269.00 4,06,610.50 55 Geeta Sharma 13,09,269.00 4,40,379.46 56 Geeta 12,92,342.00 4,29,077.13 57 Geeta Rani 12,21,185.00 4,39,582.60 58 Geeta Sharma 12,87,692.00 4,36,323.82 59 Geeta Verma 13,74,035.00 4,55,543.90 60 Gopal Verma 14,86,681.00 4,57,506.53 61 Geeta Tyagi 13,21,592.00 4,46,819.87 62 Farzana Khan 13,21,592.00 4,50,892.68 63 Farameena 14,34,238.00 4,80,578.51 64 Estar Edward 13,60,358.00 4,56,488.32 65 Dimple 13,09,269.00 4,57,511.76 66 Deepa Tyagi 13,76,052.00 4,63,827.71 67 Dalbeer Singh Negi 13,90,947.00 4,58,608.03 68 Chand Kiran 13,53,808.00 4,40,934.95 69 Chanchal Singh 13,94,403.00 4,54,946.53 70 Chhaya 12,87,692.00 4,26,805.83 71 Chhaya Mazumdar 13,13,538.00 4,42,506.83 72 Babita Sharma 13,15,706.00 4,27,409.73 73 Beerendra Singh 12,58,981.00 4,27,981.03 74 Babita Rani 12,74,769.00 4,21,877.13 75 Basanti 15,23,181.00 5,07,981.82 81 Alka Bhardwaj 13,39,442.00 4,46,930.17 89 Alka Johri 14,13,157.00 4,75,428.02 86 Anand Singh Negi 14,68,431.00 4,85,044.38 87 Anita Rani 13,21,592.00 4,50,745.12 79 Anita Sharma 13,25,550.00 4,25,230.98 82 Anita Sharma 12,69,038.00 4,42,237.57

Page 21: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

90 Anita Sharma 14,27,235.00 4,61,180.92 92 Anita Sharma 13,13,538.00 4,80,511.86 91 Anita Tyagi 14,42,388.00 4,83,306.43 88 Anjali Sharma 13,74,035.00 4,57,299.94 84 Anju Devi 13,81,119.00 4,58,410.79 83 Anju Tyagi 12,95,615.00 4,36,239.39 77 Anshu Choudhary 9,20,435.00 3,05,143.83 80 Anuradha Tomar 13,76,052.00 4,56,551.76 76 Arun Kumar Verma 8,56,465.00 2,80,940.26 78 Asha 9,20,435.00 3,05,171.76 85 Rajvinder Kaur 13,55,575.00 4,50,449.26 93 Mrs. Vandana 13,76,052.00 4,53,722.23 94 Mrs. Vandana Sharma 13,72,834.00 4,53,218.53 95 Vinod Kumar 14,21,849.00 4,67,909.58 96 Varsha Dass 13,95,928.00 4,63,810.68 97 Vijay Laxmi Negi 14,02,535.00 4,71,978.11 98 Mrs. Vidya 14,43,404.00 4,76,752.11 99 Vinod Kumar Pal 14,64,165.00 3,77,783.40

100 Vikram Singh 14,36,965.00 4,78,792.74 101 Brijesh Kumari 14,49,971.00 4,83,852.02 102 Urmila Mishra 14,86,156.00 4,87,110.38 103 Usha Rani 14,49,971.00 4,83,121.32 104 Urmila Devi 14,85,632.00 4,91,654.44 105 Uma Shankar Shukla 14,83,077.00 4,91,527.43 106 Usha Verma 15,02,574.00 5,02,861.80 107 Tarun Goel 13,71,022.00 4,57,308.80 108 Seeta Thakur 10,97,896.00 3,41,156.01 109 Shama Parveen 9,07,480.00 3,01,639.83 110 Seema Kumari 9,29,308.00 3,09,285.54 111 Shankuntala Tyagi 12,41,187.00 4,10,178.93 112 Sushma Juyal 12,68,437.00 4,14,059.14 113 Sunita Sharma 13,38,883.00 4,51,296.06 114 Sunita Choudhary 13,68,006.00 4,51,102.62 115 Sangeeta Chauhan 13,81,584.00 4,54,995.59 116 Sunita Rani 13,83,729.00 4,52,768.56 117 Shiva Chauhan 14,29,982.00 4,69,596.38 118 Sujata 13,24,210.00 4,55,726.29 119 Santosh Mehra 13,86,270.00 4,60,271.38 120 Shyamala K.K. 13,92,878.00 4,56,312.23 121 Seema Sharma 13,76,052.00 4,56,722.78 122 Sarvesh Kumari 13,99,485.00 4,60,033.25 123 Seema Devi 13,89,320.00 4,57,710.98 124 Seema Tyagi 13,71,022.00 4,54,385.99 125 Sarita Saxena 13,52,920.00 4,53,472.63 126 Sangeeta Yadav 13,94,403.00 4,60,543.41

Page 22: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

127 Beena Devi 12,82,177.00 4,29,982.60 128 Beena Nagar 13,83,831.00 4,61,700.93 129 Babita Bansal 13,08,454.00 4,37,154.30 130 Baljeet Kaur 13,39,442.00 4,58,396.03 131 Babita Saini 13,95,012.00 4,37,991.32 132 Birender Singh 14,36,965.00 4,40,686.45 133 Bhuvneshwari Balodi 14,68,431.00 4,85,464.15 134 Mukesh Kumar 12,92,677.00 4,22,390.41 135 Mamta Kumari 11,40,389.00 4,54,942.70 136 Poonam Bala 14,43,404.00 4,79,454.12 137 Nirmala Devi 14,83,429.00 4,90,932.79 138 Narendra Kumar 14,57,942.00 4,84,432.27 139 Neeraj Tyagi 14,79,339.00 4,88,892.96 140 Nisha Dhyani 14,85,632.00 4,95,168.04 141 Nirmesh Tyagi 13,71,361.00 4,59,297.94 142 Manju Jaiswal 13,76,052.00 4,54,763.87 143 Mamta 13,53,808.00 4,48,708.40 144 Meenakshi Sharma 13,57,788.00 4,49,668.40 145 Narsingh Nagarkoti 14,28,865.00 4,75,306.25 146 Nirmala 14,21,058.00 3,75,661.21 147 Nisha Tyagi 13,86,270.00 4,61,965.99 148 Naresh Kumar Verma 12,53,449.00 4,26,011.74 149 Nisha Rani Sharma 13,94,403.00 4,64,632.24 150 Neema Gupta 13,80,075.00 4,54,884.34 151 Nidhi Gupta 9,06,149.00 3,01,279.83 152 Pushpa Rani 15,00,455.00 4,93,862.10 153 Pragya Garg 14,43,404.00 4,85,893.68 154 Vandana Sharma 14,57,942.00 4,83,457.23 155 Poonam Kumari 14,49,971.00 4,79,467.80 156 Pritam Singh 13,43,271.00 4,43,432.67 157 Poonam Rani 13,80,075.00 4,58,289.11 158 Pooja Rani 9,06,149.00 3,01,279.83 159 Rahin Nisha 14,65,612.00 4,86,426.26 160 Romy Mathew 14,50,496.00 4,84,236.32 161 Raj Bala 14,57,942.00 4,84,960.87 162 Rajni Kaushik 14,57,942.00 4,90,713.22 163 Rakhi Tyagi 14,86,576.00 4,90,890.99 164 Radha Sethi 14,85,632.00 4,90,550.62 165 Renu Sharma 13,46,447.00 4,50,095.76 166 Rekha Rani 14,35,514.00 4,77,819.83 167 Rajni Sharma 14,64,581.00 4,82,814.12 168 Rekha Singh 14,12,839.00 4,68,079.74 169 Rekha Madwa 14,28,965.00 4,72,356.93 170 Rajeev Kr. Gupta 13,12,673.00 4,36,326.72 171 Rekha Rani 13,76,052.00 4,57,764.42

Page 23: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

172 Rejani N.M 13,52,920.00 4,60,474.51 173 Reeta Sain 13,76,052.00 4,54,810.51 174 Rakesh Kumari 13,60,966.00 4,51,163.87 175 Radha Sharma 13,61,768.00 4,50,628.40 176 Radha Goyal 13,64,554.00 4,49,699.07 177 Sunita 14,33,335.00 4,77,859.97 178 Sunita Rawat 14,64,581.00 4,84,741.94 179 Suman Lata 14,66,138.00 4,83,174.12 180 Suman Pal 13,34,406.00 4,44,142.99 181 Satye Singh Bisht 15,00,913.00 4,91,294.36 182 Suman Verma 14,49,822.00 4,80,606.47 183 Sunita Verma 14,64,581.00 4,79,844.67 184 Seema Saxena 14,41,604.00 4,72,218.96 185 Sunita Kestwal 14,16,949.00 4,66,179.11 186 Shahla Nahid 13,94,403.00 4,63,730.52 187 Santosh 13,69,728.00 4,63,135.83 188 Seema Sharma 14,73,004.00 4,74,757.17 189 Satto Rani 14,85,632.00 4,87,114.75 190 Suman Sharma 14,85,632.00 4,96,038.67 191 Sadhana Mandal 14,79,339.00 4,88,924.05 192 Sunita Singh 14,90,771.00 4,91,726.62 193 Suman Bharti 14,85,632.00 4,96,365.15 194 Shanti Prakash 15,16,048.00 4,99,288.18 195 Shashi Bala Sharma 14,78,919.00 4,89,263.37 196 Savita Kashyap 14,88,254.00 4,91,399.37 197 Sangita Choudhary 14,85,632.00 4,80,337.02 198 Satyawati 14,90,771.00 4,92,410.68 199 Sushila Tyagi 14,85,632.00 4,91,436.79 200 Sharda Devi 15,20,244.00 5,01,253.29 201 Soma Dutta 15,00,455.00 4,92,742.73 202 Seema Obrai 14,71,315.00 4,94,677.97 203 Sudesh Sharma 15,00,455.00 3,88,003.32 204 Sweety Balloch 14,83,166.00 4,91,543.83 205 Sangita Rathi 15,08,427.00 5,02,602.60 206 Rajamma Md 15,08,427.00 4,96,446.03 207 Rajni Bala 10,63,785.00 3,58,396.46 208 Renu Maheshwari 8,95,661.00 2,98,151.38 209 Renu Verma 8,93,820.00 3,00,747.89 210 Reshma Khan 9,06,149.00 3,01,237.93 211 Rakhi Rani 9,09,773.00 3,05,143.83 212 Ruksana 9,07,480.00 3,01,667.76 213 Rizvana 9,07,480.00 3,01,667.76 214 Renu Devi 13,63,983.00 4,39,974.95 215 Vidhya 14,43,404.00 4,82,939.77 216 Reeta Kohli 13,65,291.00 4,60,653.38

Page 24: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

217 Rajmani P 14,93,673.00 5,01,467.68 218 Komal Vally V.T 13,95,012.00 4,72,364.31

39,24,24,381.90 9,91,00,618.04

Page 25: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

S.No Name of Workmem/Employee ID Card No

Amount of Salary Claimed Total Admitted

1 GOPAL SHARMA G00403 3,09,552.00 4,79,309.00

2 BIRENDRA SINGH B01387 8,94,939.39 4,38,902.00

3 JAGPAL SINGH J01408 8,94,939.39 4,27,942.00

4 JAMAN SINGH BISHT J02032 9,62,428.14 4,37,429.00

5 JAGBEER SINGH J01525 8,63,316.09 4,18,102.00

6 RADHEY SHYAM PANDEY R00405 9,04,194.99 4,49,269.00

7 RAMSAKAL R01198 9,57,029.04 4,53,365.00

8 GANGA SHARAN G00432 9,21,163.59 4,55,720.00

9 SANJAYDABHAL S02751 10,06,392.24 4,35,830.00

10 RAHESH KUMAR BHATT R01510 9,65,513.34 4,38,943.00

11 RAMPRASAD R00673 8,95,556.43 4,28,691.00

12 HEM SINGH KARKI H02730 10,43,491.77 4,45,799.00

13 MAHENDAR KUMAR M02879 9,43,839.81 4,14,791.00

14 KESHAV SINGH K00667 8,98,024.59 4,40,508.00

15 RAMKESHAR SINGH KUSHWAHA R00892 8,98,024.59 4,40,508.00

16 SURYABHAN SHARMA S00760 8,98,024.59 4,40,508.00

17 PURAN CHAND JOSHI P00376 10,21,432.59 4,88,593.00

18 SHRINATH CHAUBEY S03180 9,45,073.89 4,12,396.00

19 ARJUN RAM A01340 9,52,015.59 4,43,977.00

20 RAJESH KUMAR R00444 9,09,979.74 4,38,956.00

21 MUNISH KUMAR M00426 9,93,280.14 4,78,829.00

22 ROSHAN GUSAIN R00824 6,58,381.68 3,02,665.00

23 NARESH SHARMA N02897 9,44,148.33 4,12,646.00

24 SANJAY KUMAR S00415 9,94,822.74 4,79,309.00

25 BARSAT IAHMED BOO260 10,88,998.47 5,29,716.00

26 HAYAT SINGH H02785 9,40,446.09 4,11,494.00

27 BALADATT B02979 9,59,342.94 4,19,615.00

28 GHANSHYAM SINGH KANWAL G02782 9,40,446.09 4,11,494.00

29 RAM SINGH MANRAL R00680 8,98,024.59 4,40,508.00

30 CHATUR SINGH C02982 10,01,687.31 4,27,521.00

31 BHASKARANAND B03075 8,88,768.99 3,97,655.00

32 JAGDISH SINGH RAWAT J00847 9,68,598.54 4,62,468.00

33 BHAGWAN SINGH B02759 9,57,800.34 4,19,135.00

34 KOMAL PRASAD K00699 8,98,024.59 4,40,508.00

35 KIRPAL SINGH RAWAT K02733 9,65,513.34 4,22,504.00

36 JAI KUMAR J01701 8,89,386.03 4,05,231.00

37 DATA RAM D00565 8,98,024.59 4,40,508.00

38 BHAIRAV DUTT BO1505 9,03,809.34 4,30,102.00

39 DIWAN SINGH PUNDIR D00517 10,98,948.24 5,18,485.00

40 DHIRENDRA SINGH D01144 9,67,055.94 4,56,485.00

41 RAJENDRA KUMAR R00528 10,39,943.79 4,92,680.00

42 LATE.RAVINDRA KUMAR(POONAM GOR) R03220 10,65,242.43 4,47,941.00

43 TOTA RAM T01447 8,94,939.39 4,27,942.00

44 SHIV SINGH S01580 8,94,939.39 4,27,942.00

45 CHETAN PRAKASH SHARMA C01250 10,62,697.14 4,89,672.00

46 CHARAN SINGH C03107 9,38,132.19 4,10,410.00

47 SHANKAR SINGH RAJPOOT S02798 9,63,045.18 4,20,767.00

48 PRATHIRAJ KARELA P03087 8,88,768.99 3,97,655.00

Claimed by Authorized Representative (Raj Kumar Verma)

Figures in Rupees

Annexure C

Samtel Color Limited (In Liquidation)

List of stakeholders as per Regulation 31 (1)of IBBI (Liquidation Process) Regulations, 2016

Page 26: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

49 B. CHANDRA RAO B01183 9,68,598.54 4,56,965.00

50 SANJAY SINGH S03124 8,67,558.24 3,88,450.00

51 DARAM DASS D01608 8,94,939.39 4,22,463.00

52 UPENDRA SINGH U02545 8,91,005.76 4,03,785.00

53 BINOD SINGH BHADORIA B01173 9,68,598.54 4,56,965.00

54 SUNIL KUMAR S02925 8,69,872.14 3,89,534.00

55 KUNDAN SINGH RAWAT K03164 9,62,428.14 4,21,060.00

56 BHAGWAN DAS B01092 9,72,300.78 4,58,117.00

57 VINOD KUMAR V01539 8,81,441.64 4,22,017.00

58 KRISHNA PRASAD K01361 8,94,939.39 4,27,942.00

59 VIJAY KRUMAR. SWANKAR V03216 9,41,834.43 4,16,872.00

60 AAS MOHD A00483 12,15,491.67 5,61,776.00

61 LATE. KUNWAR PAL SINGH(SHEELA DEVI) K02938 10,95,168.87 4,71,390.00

62 RANBIR SINGH RAWAT R00748 8,99,567.19 4,40,988.00

63 SHIV LAL S02799 9,57,800.34 4,19,135.00

64 CHANDAN SINGH C00663 8,98,024.59 4,40,508.00

65 BHAWAR LAL CHAUDHARY B03020 9,59,342.94 4,19,615.00

66 HARNAM SINGH H00740 11,36,741.94 5,32,315.00

67 LATE. AMARCHAND (krishna devi) A01291 8,18,503.56 3,98,983.00

68 KEHAR SINGH K00651 8,98,024.59 4,40,508.00

69 NARENDRA SINGH N02319 8,86,300.83 3,98,678.00

70 NARENDRA SINGH J01204 8,06,008.50 3,87,089.00

71 VEDPAL SINGH V00633 9,21,163.59 4,50,131.00

72 SUNIL KUMAR GUPTA S00912 8,82,984.24 4,33,647.00

73 DINGER SINGH MEHTA D00715 8,98,024.59 4,40,508.00

74 HANSRAJ SHARMA H01467 8,94,939.39 4,27,942.00

75 VINOD KUMAR V00928 10,16,110.62 4,71,749.00

76 SHIV DAYAL VERMA S00494 9,01,109.79 4,42,114.00

77 PRATAP GIRI P02765 9,57,800.34 4,19,135.00

78 MAHENDER SINGH BISHT M01392 9,65,513.34 4,49,902.00

79 BHUWAN CHANDRA SHARMA B02848 9,40,446.09 4,11,494.00

80 RAJENDRA SINGH RAWAT R02793 9,49,161.78 4,14,206.00

81 TRILOK SINGH BISHT T03031 10,43,491.77 4,45,799.00

82 RAJENDRA SINGH R02794 8,69,872.14 3,89,534.00

83 KHILAP SINGH K01196 9,68,598.54 4,56,965.00

84 HAYAT SINGH H02762 8,88,768.99 3,97,655.00

85 DINESH CHAND SINGH D02779 8,69,872.14 3,89,534.00

86 PRAHAS CHAND P01508 8,94,939.39 4,27,942.00

87 SHANKAR DUTT FULARA S02714 9,57,800.34 4,19,135.00

88 RAJRNDRA KUMAR R02710 9,57,800.34 4,24,569.00

89 YOGESH CHANDERA PUNERA Y03092 9,50,164.47 4,16,759.00

90 DINESH CHANDRA D02780 9,39,674.79 4,11,133.00

91 SUNIL KUMAR S03281 10,20,969.81 4,30,415.00

92 CHIMAN LAL C00429 9,90,194.94 4,77,200.00

93 ASHOK KUMAR A00478 8,74,345.68 4,37,973.00

94 RAM PRAKASH KUSHWAHA R01124 9,67,055.94 4,56,485.00

95 GANGA PRASAD G01490 8,63,316.09 4,18,102.00

96 SATENDRA NATH TIWARI S01278 8,94,939.39 4,33,422.00

97 RAJVEER SINGH R00521 9,21,163.59 4,55,720.00

98 KESHAV NATH K01584 9,65,513.34 4,49,902.00

99 RAJBIR SINGH R00480 9,91,737.54 4,77,680.00

100 RAMNIWAS MEGHWAL R02796 8,88,768.99 3,97,655.00

101 RAJKUMAR SHARMA R00862 9,68,598.54 4,62,468.00

102 ASHOK KUMAR SUKLA A00648 11,09,592.18 5,17,405.00

103 MAHESH CHAND SONI M01101 8,98,024.59 4,35,005.00

104 LATE. RAMAVTAR(RAVITA) R03029 10,85,836.14 4,65,578.00

105 PREM CHAND P01319 8,94,939.39 4,27,942.00

106 HASMUDDIA KHAN H01585 9,69,215.58 4,51,054.00

107 SHAILENDRA SINGH S01463 8,94,939.39 4,27,942.00

108 SAI RAM S00316 10,06,237.98 4,90,204.00

109 PURAN SINGH BISHT P00763 8,66,401.29 4,30,668.00

110 DHARMENDRA SINGH D00835 8,98,024.59 4,40,508.00

Page 27: Figures in INR. Admitted Secured or Debt other than ... fileS.No Date of Receipt of Mail Name of Party Address Of Financial Creditor Secured or Unsecured Debt other than Financial

111 SURESH SINGH NEGI S00833 8,98,024.59 4,40,508.00

112 YOGESH BHUWAN JOSHI Y02854 8,69,872.14 3,89,534.00

113 JAGDISH CHAND MISHRA J01517 9,47,387.79 4,41,937.00

114 PRATHVI NATH MISHRA P01037 10,52,747.37 4,83,149.00

115 PURAN CHANDRA UPADHYAY P05005 9,47,233.53 3,60,681.00

116 BIASHAK SINGH B00670 9,67,055.94 4,61,988.00

117 HARISH CHAND SINGH H00650 7,72,688.34 3,56,148.00

118 SUKHDEV BHUNYAL S03091 9,56,257.74 4,18,171.00

119 LALLAN YADAV L00849 8,98,024.59 4,40,508.00

120 RAJKARAN YADAV R01166 8,98,024.59 4,35,005.00

121 DINESH CHANDRA D01185 9,58,263.12 4,54,428.00

122 NARESH PAL N00856 9,06,894.54 4,31,589.00

123 RAJESH KUMAR R00647 9,72,300.78 4,62,972.00

124 BHUWAN CHANDRA ARYA B00657 8,66,401.29 4,33,065.00

125 RISHI PAL SINGH R00872 8,98,024.59 4,39,588.00

126 INDRA PAL I00305 9,68,212.89 4,81,994.00

127 AKHILESH KUMAR A02977 9,24,634.44 4,04,918.00

128 BIRENDRA SINGH B00461 9,21,163.59 4,56,134.00

129 SURENDER SINGH BISHT S02803 9,77,391.36 4,24,249.00

130 VIJENDRA SINGH V00447 13,46,535.54 5,88,968.00

131 NANDAN SINGH N02737 8,88,768.99 4,00,618.00

132 RAMESH CHANDRA R00769 8,98,024.59 4,41,367.00

133 JAGDISH CHAND J01344 8,94,939.39 4,31,080.00

134 BEERABAL SINGH BISHT B02812 8,85,298.14 3,99,837.00

135 SATISH KKUMAR S00768 8,98,024.59 4,41,397.00

136 SURAJ PAL SINGH S01464 8,94,939.39 4,28,858.00

137 SWAROOP SINGH NEGI S00656 9,72,300.78 4,66,062.00

138 RAJBIR SINGH R00480 9,91,737.54 4,77,481.00

139 MAHESH CHANDR NAGAR M01098 8,98,024.59 4,36,452.00

140 ROOP KISHOR R01622 8,90,311.59 4,22,500.00

141 LEELA PAT L01047 8,98,024.59 4,37,010.00

142 RAM KISHAN R00550 9,21,163.59 4,54,066.00

143 SURENDAR SINGH S02168 9,78,471.18 4,39,888.00

144 ASHWANI KUMAR A02810 9,59,342.94 4,23,441.00

145 VIJAY KUMAR V00513 9,90,194.94 4,76,297.00

146 AKHTA ALI A02543 9,59,342.94 4,28,889.00

147 SHIV JANAM VERMA S00386 9,94,822.74 4,81,831.00

148 VIMAL TIWARI V01290 8,94,939.39 4,32,101.00

149 RAMA FOOL SINGH R00730 8,98,024.59 4,41,985.00

150 PRABHAT RANJAN MEHRA P03016 8,91,854.19 3,99,175.00

151 BHAHAM SINGH B00560 9,21,163.59 4,53,959.00

152 PRAMOD KUMAR PANDEY P01305 9,10,365.39 4,38,402.00

153 MANOHAR LAL ARYA M00832 9,67,055.94 4,61,626.00

154 MAHESH KUMAR M02736 8,58,302.64 3,87,471.00

155 JAI SINGH SWAMI J00883 9,59,420.07 4,58,602.00

156 RAMESH BABU R00932 9,68,598.54 4,60,885.00

157 VIDHYA RAM V00852 9,72,300.78 4,67,449.00

158 ANIL KUMAR A02482 9,17,924.13 4,12,992.00

159 SUSHIL KUMAR S02338 8,88,768.99 4,11,782.00

160 ANAND SINGH RAWAT A00669 8,98,024.59 4,42,709.00

161 JAI BEER SINGH J01357 9,65,513.34 4,52,830.00

162 GOVIND SINGH G02849 9,31,267.62 4,09,951.00

163 UPPADA JAGANNATH U01168 8,98,024.59 4,38,880.00

164 DEVI SINGH D00548 9,21,163.59 4,54,066.00

165 HARI SINGH H00413 9,76,697.19 4,78,987.00

166 ANIL KUAMAR SONI A01115 9,67,055.94 4,57,797.00

167 SHATRUGHAN SINGH S01526 10,80,437.04 4,95,575.00

168 GUNDER SINGH RAWAT G00716 8,98,024.59 4,44,413.00

169 NAND KUMAR MANDAVI N01255 9,77,314.23 4,63,506.00

170 SHISHPAL SINGH RAWAT G00716 8,71,260.48 3,88,239.00

171 VED PAL SINGH V00633 9,21,163.59 4,54,128.00

172 gyanendra singh G01445 8,94,939.39 4,29,414.00

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173 SATYANARAYAN PRAJAPATI S02841 9,82,636.20 4,25,590.00

174 DINESH CHANDER PUNETHA D00860 8,98,024.59 4,39,799.00

175 VINOD KUMAR V02832 9,57,800.34 4,22,961.00

176 GOPAL DUTT JOSHI G00599 8,98,641.63 4,33,151.00

177 NANDAN SINGH N02764 9,68,058.63 4,24,277.00

178 HARPAL SINGH H00518 9,91,737.54 4,81,554.00

179 SANJAY KUMAR S03169 8,88,768.99 3,96,301.00

180 PURAN RAM P01986 8,88,846.12 4,27,422.00

181 UDAYBHAN SINGH UP1095 8,98,024.59 4,36,498.00

182 DEVENDRA KUMAR KAUSHIK D04346 7,46,849.79 2,91,238.00

183 MOHAN LAL KHATIG M01347 8,94,939.39 4,31,050.00

184 FANISH NATH VISHWKARMA F00695 10,39,172.49 4,98,428.00

185 DINESH PANCHAL D03041 9,46,847.88 4,12,831.00

186 TRILOCHAN BEHRA T00891 9,68,598.54 4,61,458.00

187 MOHAN SINGH M01382 8,94,939.39 4,30,660.00

188 DHARMANAND PANDEY D02718 10,23,206.58 4,43,639.00

189 HARISH CHANDRA H02705 9,59,342.94 4,23,724.00

190 PURAN CHANDRA JOSHI P02766 9,59,342.94 4,21,565.00

191 BIJENDER NATH PANDEY B00878 8,98,024.59 4,39,498.00

192 DINESH SINGH NEGI D00820 8,66,401.29 4,34,512.00

193 BUDHPAL SINGH B01064 9,40,754.61 4,27,762.00

194 SANJAYKUMAR MISHRA S00916 8,98,024.59 4,39,136.00

195 RANDHEER SINGH R00933 9,67,055.94 4,60,405.00

196 JAI KUMAR SINGH J02649 8,85,298.14 4,00,282.00

197 SUNIL KUMAR TYAGI S01486 8,92,471.23 4,27,337.00

198 TEJPAL SINGH T01311 8,94,939.39 4,31,860.00

199 ARJUN KUMAR A01187 8,98,024.59 4,35,684.00

200 BHUPENDER SINGH B01217 9,63,970.74 4,54,947.00

201 D. ANAND RAO D00739 8,98,024.59 4,41,804.00

202 NANAK CHAND N00822 8,98,024.59 4,40,372.00

203 RAMESH SINGH R01130 8,98,024.59 4,36,302.00

204 RAJENDRA PRASAD R00857 10,52,747.37 4,90,205.00

205 SOMRAJ MANOHAR S02745 9,59,342.94 4,22,578.00

206 NITYANAND N02790 9,67,441.59 4,01,280.00

207 DIWAN SINGH SUYAL D02983 8,88,768.99 3,97,759.00

208 RAM NAGIN SINGH R01259 8,94,939.39 4,38,833.00

209 NARENDRA KUMAR NO2819 9,71,298.09 4,02,987.00

210 BRIJESH KUMAR B01506 9,69,215.58 4,51,505.00

211 BHAVI CHAND B00547 9,88,652.34 4,74,404.00

212 BIJENDER SINGH B01708 8,91,854.19 4,20,657.00

213 ARVIND KUMA A00908 8,98,024.59 4,39,181.00

214 GOVIND SINGH G00819 9,04,040.73 4,42,320.00

215 UDAYVEER SINGH U01474 9,60,808.41 4,49,279.00

216 BALRAM SINGH B01184 9,12,216.51 4,39,474.00

217 RAKESH SINGH R00887 9,68,598.54 4,61,458.00

218 GANESH KUMAR G02815 9,59,342.94 4,23,441.00

219 SUBHASH CHAND S00611 8,54,446.14 5,52,267.00

220 DAL CHAND D00880 9,68,598.54 4,60,976.00

221 PREM PRATAP SINGH P03185 9,41,834.43 4,09,933.00

222 AMAR SINGH PAL A00993 9,68,598.54 4,60,900.00

223 LAXMI NARAYAN SHARMA L01401 8,94,939.39 4,32,492.00

224 HARSH SINGH H02769 9,57,800.34 4,21,041.00

225 SUNDER SINGH (POOJA DEVI) S02800 9,96,828.12 4,22,372.00

226 JAIPAL CHANDRA(LAXMI DEVI) J00836 8,98,024.59 4,40,101.00

227 RAKESH KUMAR(KUSUMLATA ) R01237 7,71,531.39 3,44,615.00

228 RANBIR SINGH R00668 8,34,855.12 4,09,989.00

229 RATAN SINGH R01384 8,94,939.39 4,30,660.00

230 RAKESH KUMAR R00287 10,44,571.59 5,12,566.00

231 VED PRAHASH V01572 9,31,884.66 4,28,036.00

232 KAMLESH KUMAR K03111 9,36,589.59 4,11,851.00

233 KARAMBEER SINGH K01409 9,70,912.44 4,54,804.00

234 BACHCHU SINGH B01562 9,65,513.34 4,48,671.00

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235 JAI KUMAR MISHRA J03078 8,81,055.99 3,94,734.00

236 SHIVRAJ SINGH TOMAR S01285 9,65,513.34 4,55,532.00

237 OM PRAKASH MALI O03156 9,36,589.59 4,08,396.00

238 LAYAK SINGH L00679 9,72,300.78 4,65,731.00

239 BRIJ PAL SINGH B01801 9,97,830.81 4,44,609.00

240 MAHA VEER SINGH M00804 8,98,024.59 4,40,779.00

241 GUDIMETLA SIVA PRASAD G00782 9,67,055.94 4,64,053.00

242 SIYA RAM TYAGI S00438 9,01,109.79 4,48,659.00

243 MOOL CHAND M00571 9,21,163.59 4,53,748.00

244 GHAN BAHADUR KHADRA G01177 9,13,990.50 3,80,026.00

245 PRAMOD KUMAR P00766 8,98,024.59 4,41,412.00

246 JAI SHANKAR UPAADHYAY J00450 9,21,163.59 4,56,516.00

247 DHARUV RAJ SINGH D03108 9,29,339.37 3,97,178.00

248 JAGDISH CHAND J01052 9,67,055.94 4,58,430.00

249 MANGTU RAM M00805 8,98,024.59 4,40,779.00

250 SURESH SINGH S00481 9,90,194.94 4,76,802.00

251 RAM BHAROSE R01538 8,94,939.39 4,27,447.00

252 RAKESH KUMAR MAURYA R03118 9,38,132.19 4,09,741.00

253 SURESH SINGH TOMAR S01181 9,67,055.94 4,57,209.00

254 PYARE LAL P01383 9,69,215.58 4,53,772.00

255 NEERAJ KUMAR AGNIHOTRI N03114 9,36,589.59 4,11,604.00

256 GIRRAJ PRASAD G01400 9,63,970.74 4,51,990.00

257 KAMLESH KUMAR SAHU K03110 8,16,883.83 3,37,064.00

258 CHANDRA PRAKASH SONI C01343 9,80,553.69 4,59,406.00

259 PRATAP SINGH P05775 10,06,006.59 3,85,677.00

260 SUBHASH KUMAR S01479 9,42,837.12 4,41,922.00

261 JAI KISHAN J02878 8,52,286.50 3,73,368.00

262 LAL SINGH SAINI L01576 8,94,939.39 4,26,636.00

263 DATA RAM D01710 8,91,854.19 4,20,657.00

264 SHEELA TRIEDI S01860 9,65,513.34 4,41,540.00

265 OM LAL O02821 9,59,342.94 4,21,268.00

266 PURAN BAHADUR P01477 8,94,939.39 4,28,753.00

267 YOGESH SHARMA B01590 8,89,540.29 4,21,186.00

268 SAROOP SINGH S002923 9,32,810.22 3,89,666.00

269 UTTAM SINGH U00934 8,66,401.29 4,27,336.00

270 RAJ KUMAR VERMA R01416 9,65,513.34 4,52,274.00

271 SANJIV KUMAR TIWARI S03222 8,66,786.94 3,82,611.00

272 SURESH CHAND SHARMA S01487 8,94,939.39 4,31,801.00

273 PADMA CHANDRAN P01330 8,94,939.39 4,31,621.00

274 KULDEEP TRIPATHI K01578 8,94,939.39 4,26,621.00

275 MAHENDER SINGH M01179 8,72,417.43 4,29,103.00

276 RADHESHYAM YADAV R00425 9,21,163.59 4,56,884.00

277 SUNDER LAL S01606 8,94,939.39 4,25,721.00

278 MATWAR RAM M00871 8,98,024.59 4,39,588.00

279 LAL JEE VERMA L01368 8,94,939.39 4,30,825.00

280 BHANU PRATAP KUSHWAHA B03225 9,80,322.30 4,09,354.00

281 LEKH RAJ L02946 9,71,298.09 4,24,648.00

282 ANIL KUMAR SINGH A02720 8,88,768.99 3,99,739.00

283 SURESH SINGH KUSHWAHA S00463 9,21,163.59 4,56,134.00

284 KESHAV DAYAL K03037 8,98,024.59 4,01,823.00

285 RAJESHWAR SINGH R00291 9,10,365.39 4,59,333.00

286 DHARMA DAS D03182 9,38,132.19 4,04,941.00

287 RAMESH CHANDRA R03188 8,67,558.24 3,82,981.00

288 DESH BANDHU PRASAD AGARWAL D01053 10,17,267.57 4,77,984.00

289 PAWAN JEET PANWAR P02908 9,51,552.81 4,17,551.00

290 JAGDISH CHAND PANDAY J00764 8,77,430.88 4,35,004.00

291 MANOJ SINGH M01520 8,94,939.39 4,28,048.00

292 KAVITA VEDI K01088 8,98,024.59 4,34,327.00

293 JAHRI SINGH J00587 9,59,420.07 4,63,562.00

294 JAGDISH PRASAD J03153 9,38,132.19 4,09,116.00

295 DEVENDER KUMAR VERMA D02966 7,90,582.50 3,36,077.00

296 TIRATH RAM T00699 7,59,190.59 3,54,629.00

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297 MAHIPAL SINGH M00898 8,98,024.59 4,39,739.00

298 JAGDISH PRASAD BHASKAR J03152 8,50,203.99 3,79,540.00

299 SARTEJ BAHADUR VERMA S02410 9,59,342.94 4,30,408.00

300 SANJAY KUMAR S03133 9,36,589.59 4,09,087.00

301 LT. DHARAMBIR SINGH D00810 10,75,037.94 5,08,755.00

302 TRIBHUVAN NARYAN SINGH T03126 8,67,558.24 3,87,781.00

303 BERU YADAV B01600 8,76,196.80 3,99,997.00

304 SRI KISHNA S01806 8,89,154.64 4,17,302.00

305 SATENDER SINGH POTTER S02872 8,85,298.14 3,99,823.00

306 LADDU RAM MORYA L01235 9,63,970.74 4,53,851.00

307 NARESH KUMAR SHARMA N00375 10,50,356.34 5,04,282.00

308 BEERAM SINGH B02038 8,91,854.19 4,19,282.00

309 MANOHAR LAL M02563 9,66,284.64 4,28,723.00

310 KUNGILAL AHIRWAL K01194 10,49,662.17 4,82,122.00

311 BRAMESHWAR PRASAD(MEENA DEVI)MATH YOGENDR B03013 10,02,998.52 4,23,708.00

312 RAJRSH KUMAR R0159 8,94,939.39 4,28,348.00

313 INDAL YADAV I00815 9,06,894.54 4,42,592.00

314 SUDESH KUMAR S02924 8,69,872.14 3,90,300.00

315 HARISH CHAND PRASAD H02967 9,62,428.14 4,22,600.00

316 ARVIND KUMAR A02557 9,59,342.94 4,28,845.00

317 FAZAR AHMED F03171 9,69,986.88 4,21,872.00

318 GOPAL PRASAD G01563 8,94,939.39 4,26,711.00

319 HAGAM SINGH H02037 8,91,854.19 4,15,798.00

320 RAM AVTAR MEENA R02650 8,82,984.24 4,01,370.00

321 RADHESHYAM YADAV R00909 9,72,300.78 4,62,293.00

322 BIRBHAN SINGH B01174 8,95,556.43 4,35,671.00

323 MUKESH KUMAR M01546 8,94,939.39 4,27,282.00

324 SHYAM SINGH RAWAT S01351 9,56,334.87 4,50,124.00

325 VIJAY KUMAR SHARMA V01056 9,36,666.72 4,48,283.00

326 JAGDISH PRASAD SHARMA J01189 9,96,750.99 4,70,754.00

327 KARORI LAL K03183 9,46,847.88 4,11,493.00

328 JAGDISH RAM JO2850 10,26,368.91 4,39,543.00

329 V.S SURESH KUMAR V01000 10,83,522.24 5,03,328.00

330 ONKAR SINGH O00520 9,90,194.94 4,81,074.00

331 BALRAM BIDUA B03181 9,38,132.19 4,04,941.00

332 SHRI NIWAS SHARMA S00851 8,98,024.59 4,39,905.00

333 YOGANKDHIR KAUSHIK Y03217 8,67,558.24 3,86,647.00

334 SHIVRAM S02716 9,59,342.94 4,23,724.00

335 JOGRNDRA RAWAT J00326 10,82,365.29 5,30,842.00

336 VINOD KUMAR V01704 8,28,607.59 3,99,146.00

337 SHANKAR LAL S01549 9,18,849.69 4,24,345.00

338 UDAL SINGH U00595 9,60,114.24 4,64,440.00

339 JAYBIR SINGH J00884 9,27,179.73 4,37,593.00

340 MAHABIR SINGH M00335 10,00,993.14 4,87,749.00

341 SUBHASH CHAND S00890 9,59,420.07 4,58,602.00

342 SATISK KUMAR S01444 9,63,970.74 4,50,924.00

343 KANHAIYA SINGH K01276 11,14,374.24 5,13,778.00

344 RAKESH KUMAR R00407 9,63,199.44 4,69,347.00

345 RADHESHYAM R00850 9,67,055.94 4,65,817.00

346 RAMPRATAP GUPTA R00997 10,98,948.24 5,09,580.00

347 DHAN PAL SINGH BHARTI D00489 9,21,163.59 4,72,012.00

348 RATAN LAL R01548 10,49,662.17 4,78,534.00

349 ASHOK KUMAR SHARMA A02747 10,12,948.29 4,32,032.00

350 RAMNIWAS R03186 9,36,589.59 4,08,301.00

351 ANOOP SINGH A01575 10,12,562.64 4,64,901.00

352 ASHA RAM A01350 9,14,299.02 4,26,562.00

353 NARENDRA PAL N00605 11,21,007.42 5,27,122.00

354 SURAJ PRASAD S03189 9,38,132.19 4,08,781.00

355 NABAB SINGH N01566 8,67,943.89 4,18,311.00

356 MAHABIR PRASAD M01043 9,68,598.54 4,56,586.00

357 GUNPAL SINGH G00926 8,98,024.59 4,38,955.00

358 PAWAN KUMAR SHARMA P01481 8,94,939.39 4,28,708.00

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359 BHARAT SINGH RAWAT B00529 8,98,024.59 4,47,111.00

360 RAJKUMAR R00931 9,68,598.54 4,59,136.00

361 PRAKASH CHAND CHUBEY P02739 9,59,342.94 4,22,578.00

362 HARISH TYAGI H00870 8,53,674.84 4,24,102.00

363 BABURAM PAL B01452 8,94,939.39 4,28,918.00

364 SATYANARAYAN SWARNKAR S01988 7,74,770.85 3,48,098.00

365 MUNIDEV M02429 9,59,342.94 4,30,095.00

366 DEVRAJ D03056 9,38,132.19 4,10,003.00

367 ANIL KUMAR A00876 9,68,598.54 4,61,458.00

368 RAVINDER KUMAR R00389 9,04,194.99 4,51,656.00

369 G KRISHNA RAO G01456 10,12,794.03 4,65,545.00

370 SHANTA KUMAR S02901 9,38,903.49 4,12,050.00

371 KARAM CHAND K03059 8,66,015.64 3,87,278.00

372 CHURU RAM SHARMA C02893 9,44,148.33 4,13,682.00

373 M.KRISHNA RAO MO2738 9,44,148.33 4,15,550.00

374 TAK SINGH T02903 9,38,132.19 4,11,688.00

375 KAMAL CHAND JAAT K02987 9,71,298.09 4,23,439.00

376 TEJ RAM T02902 9,31,499.01 3,89,509.00

377 AVDHESH KUMAR A03145 9,36,589.59 4,08,636.00

378 VED RAM V01312 9,14,993.19 4,40,767.00

379 NIRMAL PAL N01099 8,98,024.59 4,36,452.00

380 BAL KRISHAN AGARWAL B00982 10,85,064.84 5,02,564.00

381 BILENDRA P.T B01320 11,01,493.53 5,04,607.00

382 RAJESH MAHADEVRAO R.02940 7,16,383.44 3,09,817.00

383 BHIM RAO B.02700 9,59,420.07 4,23,748.00

384 V.DEV RAJU V00813 8,98,024.59 4,40,508.00

385 ANIL KUMAR A00546 9,91,737.54 4,76,026.00

386 PRADEEP KUMAR SHARMA P00658 10,88,150.04 5,09,857.00

387 BHUPESWAR SHARMA B01582 8,94,939.39 4,26,546.00

388 JAGADISH RAM ARYA J00462 9,25,020.09 4,44,016.00

389 ARUN KUMAR SHARMA A00744 11,00,490.84 5,17,416.00

390 SANTOSH BHAURAOB BAWASKAR S03089 9,58,957.29 4,18,914.00

391 SATY PAL SINGH S02217 10,12,176.99 4,57,748.00

392 SURENDRAN P V S02217 13,26,481.74 5,69,181.00

393 JASVEER SINGH CHOHAUN J00690 8,98,024.59 4,42,543.00

394 ASHOK KUMAR A02890 9,38,903.49 4,12,050.00

395 SHARWAN LAL S02843 8,69,872.14 3,90,993.00

396 RAVINDER KUMAR R02970 9,57,800.34 4,20,668.00

397 RAM KUMAR SONI R03187 9,61,502.58 4,43,320.00

398 RAJESWAR KUMAR R01256 8,94,939.39 4,32,822.00

399 SHIVANGAI RAMA RAO S03009 8,88,768.99 3,97,759.00

400 RAJ KUMAR SINGH R01119 8,98,024.59 4,36,302.00

401 GAJENDRA SINGH G00586 8,54,446.14 4,29,324.00

402 SHAITAN SINGH S03090 9,59,342.94 4,19,094.00

403 ASHOK KUMAR YADAV A02028 8,91,854.19 4,15,903.00

404 SUBHASH CHAND S00674 9,67,055.94 4,65,908.00

405 RAKAM SINGH R00592 9,90,194.94 4,73,267.00

406 PRAMOD KUMAR SHARMA P03167 9,70,141.14 4,23,536.00

407 SARDAR SINGH S01577 8,69,332.23 4,18,668.00

408 SUKHBIR SINGH S00563 9,21,163.59 4,53,898.00

409 NAGINA MAURYA N01537 9,69,215.58 4,50,559.00

410 INDERJEET I01536 8,94,939.39 4,27,447.00

411 ANANT RAM BHAU KUSUMBE A03074 8,75,271.24 3,91,547.00

412 VILASH HALWANE V03176 9,59,342.94 4,18,082.00

413 S.PITAMBER RAO S01485 9,63,970.74 4,53,281.00

414 DINESH YADAV D00498 9,21,163.59 4,54,108.00

415 RAJBEER R00904 8,66,401.29 4,29,371.00

416 RATANLAL R02744 8,88,768.99 3,99,739.00

417 SUBASH KUMAR S00805 8,98,024.59 4,42,649.00

418 CHANDRA KANT C00791 9,69,215.58 4,62,509.00

419 RAMESH SINGH R01715 9,90,657.72 4,50,751.00

420 ASHOK KUMAR A02950 9,38,903.49 4,11,422.00

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421 NAZRUL REHMAN N01316 10,44,185.94 4,85,128.00

422 GHISHA LAL G02728 8,18,889.21 3,69,178.00

423 MUNNA LAL M03141 9,99,296.28 4,20,132.00

424 SHYAM SINGH KIROLA S02852 9,40,446.09 4,12,807.00

425 AYYUB BEG A02776 9,57,800.34 4,20,922.00

426 PEHAP SINGH P02869 9,57,106.17 4,20,125.00

427 SURESH CHAND S01263 6,10,792.47 2,79,968.00

428 SHASHI KANT S03215 8,67,558.24 3,86,647.00

429 PRAMOD KUMAR SHARMA P01432 9,69,215.58 4,52,991.00

430 DHANPAL SINGH D00441 9,21,163.59 4,56,670.00

431 SANT RAM SINGH S00451 9,21,163.59 4,59,656.00

432 DHAN BAHADUR GURUNG D01219 8,98,024.59 4,34,960.00

433 BRIJ KISHOR TIWARI B01442 8,94,939.39 4,29,549.00

434 DURGA SHANKAR PARMAR D03132 9,38,132.19 4,09,625.00

435 DURGA DASS D01417 8,94,939.39 4,30,299.00

436 BADRI BUTT SANWAL, B00994 8,66,401.29 4,29,100.00

437 PRAMOD SINGH NEGI P02847 10,94,937.48 4,70,781.00

438 RAHUL CHAUHAN R03017 8,91,854.19 3,99,175.00

439 TULSI DAS CHAUDHRI L02787 9,96,288.21 4,24,481.00

440 ANAND KUMAR VERMA A01716 7,52,788.80 3,38,053.00

441 LAXMAN RAM MEENA L01552 9,33,427.26 4,29,018.00

442 SATISH KUMAR S03095 9,36,589.59 4,09,166.00

443 SATYA PRAKASH SINGH S00732 8,98,024.59 4,41,985.00

444 OM PRAKASH PASDAY O00603 9,90,194.94 4,74,689.00

445 JAGDISH SINGH PATHANIA J02863 10,43,491.77 4,47,005.00

446 JITENDRA SINGH CHAUHAN J00848 7,37,671.32 3,46,114.00

447 SANJAY KUMAR S01459 8,94,939.39 4,28,873.00

448 AJIT SINGH A01422 8,94,939.39 4,30,179.00

449 BABU LAL MEENA B01296 9,14,993.19 4,40,767.00

450 HARENDRA SINGH H01713 9,14,993.19 4,30,819.00

451 RAJENDRA SINGH R03001 9,59,342.94 4,19,719.00

452 MEER SINGH PAL M00390 9,04,194.99 4,51,595.00

453 BHANU PRATAP B00662 9,68,598.54 4,64,820.00

454 TEK BAHADUR RANA T01106 8,98,024.59 4,36,407.00

455 RAVINDER KUMAR R02719 10,93,472.01 4,59,129.00

456 VEDPAL SINGH V02754 10,49,585.04 4,51,907.00

457 MANVEER SINGH RAGHAV M01527 7,28,955.63 3,27,971.00

458 NAREMDRA KUMAR N06337 6,45,423.84 2,40,326.00

459 RANJEET LAL R01472 9,74,229.03 4,53,455.00

460 SHAILESH SINGH SENGER S03214 9,36,589.59 4,08,127.00

461 BIJU.M B00859 9,68,598.54 4,61,759.00

462 RAGHUNATH SINGH BISHT R02792 10,24,594.92 4,39,429.00

463 RAM PRAKASH BHATT R01483 8,94,939.39 4,28,708.00

464 LAXMAN SINGH L02763 9,63,816.48 4,11,671.00

465 GIRISH BHATT G02729 8,88,768.99 3,99,739.00

466 UMESH MEWADI U02975 9,66,130.38 4,22,421.00

467 JAI PRAKASH MISHRA J00913 9,68,598.54 4,61,096.00

468 FATEH SINGH F02781 8,69,872.14 3,91,285.00

469 AAN SINGH A00597 9,21,163.59 4,53,239.00

470 GOPAL SINGH BISHT G00753 9,68,598.54 4,61,774.00

471 MAHA SINGH M00671 8,98,024.59 4,44,428.00

472 JAG MOHAN J01603 8,98,024.59 4,24,286.00

473 SHAKTI SINGH S02036 8,60,230.89 4,05,988.00

Total 44,16,94,152.78 20,55,69,127.00

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Sl. No.

Date of Receipt Name of Operational Creditor Address Total Amount Claimed Total Amount Admitted

1 18-07-2018 Modern Tempo Transport Co (Sanjay Chhabra) 182, Kamla Market New Delhi-110002 4,92,222 4,74,000

2 23-07-2018 M/S Shishodia Travels Prop Sunita Shishodia (Individual) P-117 Sanjay Nagar Sector-23 Ghaziabad 28,96,170 21,19,669

3 24-07-2018 Sapshati Enterprises Plot No. 4, Near Mahaveer Dharm Kanta, Behind Rolling Mill, Naka Madar, Ajmer 14,46,821 14,50,004

4 24-07-2018 Om Prakash Contractor Naya Nohra, Barra Road, Kota 11,83,835 10,06,260

5 24-07-2018 Galav Enterprises A - 7/9, Saraswati Colony, Baran Road, Kota ( Raj) - 324001 10,78,562 10,11,618

6 24-07-2018 Bharat Sharma Vill. Borkhandi, Naya nohara, Barran Road, Kota Raj. 324001 6,74,528 6,32,661

7 25-07-2018 Shivalik Bimetal Controls LimitedH-2, Suneja Chambers, 2nd Floor,

Alaknanda Commerical Complex, New Delhi - 110019

11,64,58,048 11,64,58,048

8 25-07-2018 Ankur Associates Mahatama Gandhi Colony, Gali No. 11, Kota 6,97,443 5,92,827

9 24-07-2018 Khushal AssociatesDinesh Chand Jyotishi, H. NO. 54B,

Gopal Vihar - Iind , Police Line Kota - 324001

18,30,380 17,16,770

10 27-07-2018 D.K. Interior Decorators F-90 , Mahendra Enclave, Kavi Nagr , G.Z.B. 24,82,772 8,44,034.26

11 27-07-2018 Super Cine & Instrumentals Co. E-113, Phase-VII, Industrial Area, Mohali - 160055 14,28,756 7,17,968

12 28/7/2018 Precision works Plot No.538, Industrial Area phase IX, SAS Nagar, Mohali, Punjab - 160062 36,24,599 16,15,947

13 28-07-2018 Omegatronics kh no 423/1 old Kausali road sec-4 parwanoo (h.p). 173220 20,58,630 17,66,208

14 28-07-2018 Divya Packersold kasauli road, village Naryal, Sec-4 Parwanoo, tehsil-kasauli, Distt-Solan,

H.P 20,22,898 17,14,320

15 01-08-2018 Archana Agarwal 92, Navyug Market, Ghaziabad-201001(UP) 25,41,715 25,41,715

16 30/07/2018 Universal Trusteeship services LimitedD-214, Kanakia Zillion, BKC Annexe, near Kurla, Best Bus Depot, LBS marg,

Mumbai -400700, Maharashtra 5,03,633 5,03,633

17 31-07-2018 Ravi Kumar & Co. G-86, sector 63, noida-201301 2,19,618 2,17,618

18 Ballabh Enterprises tehsil-Ladpura, Vithal sadan, Kota 2,36,687 1,11,024

19 28-07-2018 Mathuresh Industries F-66, Road no-2, IPIA, Kota 5,75,037 2,21,554

Annexure CSamtel Color Limited (In Liquidation)

List of stakeholders as per Regulation 31 (1)of IBBI (Liquidation Process) Regulations, 2016

OPERATIONAL CREDITORS (Section 53(1)(f) of IBC, 2016)

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20 28-07-2018 Saraswati precision tools & Electronics Ltd Kh 984, opp.Jain tube behind mahindra tractor, Ghaziabad, UP-201001 12,76,329 5,75,562

21 08-01-2018 CJ Darcl Plot No.55 P, Sector 44, Institutional Area, Gurugram - Haryana 122003 12,02,452 11,75,693

22 31-07-2018 K.S.Precision Components Pvt.Ltd102-103, 1st floor, Neel Kanth House, S-

524, School Block, Shakarpur, Delhi-110092

31,27,065 12,13,604

23 30-07-2018 Ganesh Engeneering works H.No.120 Astha Nagar, Thekhara road, Borkhera, Kota(Raj) 82,828 65,492

24 27-07-2018 Metafix Industries(Mohinder Pratap Singh) 74/1 WHS Block 2, Kirti Nagar, New Delhi-110015 8,86,548 441878

25 30-07-2018 Trima Services 7, Aerodrome Circle, KOTA-324007 37,394 18886

26 30-07-2018 Arihant Chemicals 7, Aerodrome Circle, KOTA-324007 2,76,747 1,39,771

27 01-08-2018 Gail India Ltd gail bhawan, 16, Bhikaji Cama Place, New Delhi-110066 68,66,788 66,16,450

28 04-08-2018 Kumar & Co. E-12, S.S.G.T. Road, Indl.Area, Ghaziabad, UP 46,61,410 24,53,374

29 04-08-2018 Kumkum Mittal of m/s Shiva Packing Industries F-76 B.S road industrial area, Ghaziabad 57,25,486 22,55,034

30 03-08-2018 Gail India Ltd (Kamlesh Sharma)

GAIL Bhawan 16, bhikaji cama place, New Delhi-110066

I6 Jangpura B, New Delhi -110014

14,78,90,066 14,78,90,066

31 03-08-2018 Recon Machines(Ashok kumar) P-157B, Sanjay Nagar, Sector - 23, Ghaziabad - 201001 1,68,822 1,54,378

32 01-08-2018 M/S Vishwakarma Machine Tools 389/3, opp Delhi Public School, Ghaziabad-201001 66,26,281 25,18,616

33 31-07-2018 VKS Services A-65, NDSE-1, New Delhi-110049 10,06,857 9,48,478

34 03-08-2018 Vertex Machines A-13/11, Site-3, Industrial Area Meerut road, ghaziabad 4,10,056 4,10,056

35 03-08-2018 Attri Tech Machines Plot No- 10, 11, Gopal Industrial Compound, Meerut Road, Ghaziabad 5,73,542 5,37,352

36 04-08-2018 S.K.Tools Sain upwan 45 fita road, hindon Vihar, G.T.Road Ghaziabad-201002 7,81,673 3,98,813

37 31-07-2018 k.b.Tools And Instruments F-37, Phase 7 , Industrial Arear Mohali, Punjab -160055 17,03,229 8,55,894

38 02-08-2018 Union Roadways .Ltd(R.K.Yadav)8/6, 2nd floor, D.B> Gupta road, near Canara Bank, Paharganj, New Delhi-

110055 24,68,506 11,09,473

39 31-07-2018 Parivahan Road Carriers(R.P.Goel)6th mile stone, behind mata mandir, UP

border, PO.Chikamberpur, Distt.Ghaziabad-201006

76,42,113 40,78,267

40 31-07-2018 M/s Bansal Cargo Carriers main bazaar kalka, Distt. Panchkula, Haryana 23,50,737 10,83,289

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41 19-09-2017 N.Shankara Pillai m/s NSP TecH Services

1-MA-11, Vigyan Nagar, Kota, Rajasthan-324005 20,29,173 20,29,173

42 27-07-2018 Sudarshan Techo-Mech zuber complex, 4 shopping center near Aerodrome circle, kota,RAJ-324007 47,103 22,011

43 03-08-2018 M/s Sneh Industries H.No.-609, near Holi Angles school, Nayapura, Kota-Rajasthan 9,70,012 3,27,234

44 30-07-2018 Ajanta Goods Carriers(Ramesh Chander) 6, Punjab Expeller compound, Meerut road, Ghaziabad 28,66,685 6,31,225

45 31-07-2018 Calcom Vision Limited C-41, Defence Colony, New Delhi-110024 5,12,637 2,38,871

46 31-07-2018 Surya Air Products Pvt.Ltd 207, Rakesh Deep, Commercial complex, gulmohar enclave, New Delhi-110049 61,47,858 28,30,522

47 04-08-2018 m/S Rajeshwar & Vijaypal Vill/Post-dujana, Distt-Gautam Budh Nagar-201301 8,64,000 4,80,000

48 04-08-2018 Trinity Industries 1543, Bhatta ibbu khan street-17, Shalibad-201009 29,31,264 16,28,480

49 04-08-2018 Shiva Catering Services 32, panchwati extension, G.T.Road, 40,38,340 21,94,750

50 19-09-2017 m/s Agarwal Enterprises(Pradeep Agarwal) 368, kalpuranaya pura, kota-RAJ(nearPrathimik school ) 87,516 30,968

51 06-08-2018 Goyal MG Gases Pvt.Ltd A-4/2, south side of G.T.Road, UPSIDC Industrial Area, Ghaziabad-201001 62,51,436 62,51,436

52 27-07-2018 Sark Industries 181, Indl.Area, Phase-I, Chandigarh-160002 8,99,044 8,99,044

53 02-08-2018 Precision Industries 330, Industrial Area, Phase-II, Chandigarh 64,81,590 37,03,766

54 02-08-2018 S.L.Engineering works F-104, Indraprastha Industrial Area, road no-2, kota(RAJ)324005 13,95,628 7,48,894

55 06-08-2018 Pioneer Eservices Pvt Ltd 504, 5th Floor , Padma Palace 86, Nehru Place, New Delhi - 110019 5,30,019 2,54,817

56 01-08-2018 Rajendra Kumar and sons near govt.school Indra gandhi nagar, Kota, Rajasthan-324004 26,97,000 12,35,234

57 20-08-2018 Vikas Road Carriers Limited AG-103, Sanjay Gandhi Trasport Nagr, G.T. Road, ByPASS, Delhi - 110042 83,99,240 38,17,836

38,53,65,828 33,79,80,566

Liquidator have not received any claim, other than mentioned above, from any other creditor including unsecured finnacial creditor, operational creditor inlcuding from Samtel Color Limited.

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Sl. No.

Date of Receipt Name of Operational Creditor Address Total Claim Amount Total Amount

Admitted

1 19-07-2018 Yashpal ChawlaDy. Commissioner of Income Tax

room No.226, Central revenue building, I.P. Estate, New Delhi 4,01,84,267 4,00,86,256

2 30-07-2018 Dy. Commissioner, Central goods and service tax Division-H

central revenue building, near cad circle, Kota(Rajasthan)-324005 26,12,26,079 26,12,26,079

3 31-07-2018 S.G.K.Gupta.Assistant P.F.Commissioner & Recovery officer

Bhavishya Nidhi Bhawan, Vigyan Nagar, Kota(Rajasthan)324005 90,91,434 85,91,434

4 24-07-2018Assitt.Commissioner of Central Tax, GST and Central Excise, Division-II, Commissionerate-

Gautam Budh Nagar

3rd floor, Wegman,s Business park, KP-III, Greater - 201306 43,33,02,027 43,23,02,027

5 74,38,03,807 74,22,05,796

Figures in Rupees

Annexure CSamtel Color Limited (In Liquidation)

List of stakeholders as per Regulation 31 (1)of IBBI (Liquidation Process) Regulations, 2016GOVERNMENT AUTHORITIES (Section 53(1)(e)(i) of IBC, 2016)