CONCAST STEEL & POWER LIMITED List of Creditors (Version

Serial

No.Category of Creditor Details of Security Details of Claims

No. of Claim Amount of Claim No. of Claim Amount of Claim

1 Financial Creditor 33 87,208,561,695 33 86,403,706,841 Annexure-1List A

(Page Nos 02 - 07)

2

Operational Creditor

(Other than Workmen

and Employees)

424 24,382,045,368

423 (1 Claim

under

verification)

11,039,986,262 NILList B

(Page Nos 08 - 30)

3

Operational Creditor

(Only Workmen and

Employees)

918 191,592,528 918 115,557,605 NILList C

(Page Nos 31 - 58)

4

Creditors (Other than

Fianancial and

Operational Creditors)

02 39,070,091 02 39,070,091 NILList D

(Page Nos 59)

Total 1,377 111,782,199,591 1,376 97,559,250,708

CONCAST STEEL & POWER LIMITED

List of Creditors

(Version: 6 Pursuant to claims received and updated as on 02-08-2018)

Summary of Claim Received Summary of Claim Admitted

Page 1

List A

Serial No. Name of Creditor Nature of Financial DebtSecurity

Interest

(In INR) (In INR)

Term loan(Inclusive of Interest) 438,810,239 438,810,239

Working Capital Term

Loan(Inclusive of Interest) 4,118,577,670 4,118,577,670

Funded Interest Term


Cash Credit(Inclusive of Interest)14,642,977,417 20,417,706,244 14,603,412,564 20,378,141,392


Cash Credit(Inclusive of Interest)3,662,804,370 3,662,804,370




Loan(Inclusive of Interest) 917,552,092 9,450,500,000 917,552,092 8,852,598,362

Term loan (Inclusive of Interest)612,901,627 608,618,033

Cash Credit (Inclusive of Interest)518,724,260 514,599,922

Working Capital Term Loan

(Inclusive of Interest) 787,969,998 782,511,879

Funded Interest Term Loan


DEV Letter of Credit (Inclusive of Interest) 85,095,779 2,361,435,514 84,482,693 2,344,391,939





Loan(Inclusive of Interest) 271,813,459 271,813,459

Devolved Letter of Credit(Inclusive of Interest) 11,864,209 3,077,307,343 11,864,209 3,077,191,480

4Bank of Baroda

(M.G )

As per

Annexure -1

CONCAST STEEL AND POWER LIMITED

List of Creditors


(Category-Financial Creditors)

Amount of Claim Amount of Claims Admitted

1 State Bank of IndiaAs per

Annexure -1

2 Allahabad BankAs per

Annexure -1

3 Andhra BankAs per

Annexure -1

Page 2


Interest

(In INR) (In INR)


ECB Term loan(Inclusive of

Interest) 654,751,726 654,751,726

Cash Credit(Inclusive of Interest)1,674,341,722 2,329,093,448 1,674,116,714 2,328,868,440







Term loan(Inclusive of Interest)29,321,931 29,321,931





Cash Credit(Inclusive of Interest)982,402,131 1,997,250,735 982,402,131 1,997,250,735

Cash Credit(Inclusive of Interest)931,791,757 931,791,757





Letter of Credit(Inclusive of

Interest) 113,961,035 113,961,035

Co-obligation of Concast Steel &

Power Limited for dues arising out

of default made by Concast

Badnagar Road Project Private

Limited 331,076,408 983,903,334



of default made by Concast Jawasa

Road Project Private Limited652,826,926 3,278,579,472 - 3,278,579,472

8 Corporation BankAs per

Annexure -1

6 Canara BankAs per

Annexure -1

7Central Bank Of

India

As per

Annexure -1

5 Bank of IndiaAs per

Annexure -1

Page 3


Interest

(In INR) (In INR)







Letter of Credit(Inclusive of

Interest) 222,710,489 2,263,215,744 222,710,489 2,263,215,744

Cash Credit (Inclusive of Interest)2,009,852,019 2,009,852,019

Working capital Term Loan

(Inclusive of Interest) 1,146,196,399 3,156,048,418 1,146,196,399 3,156,048,418


Inland Bill(Inclusive of Interest)17,465,286 17,465,286

Devolved Letter of

Credit(Inclusive of Interest) 28,127,205 28,127,205

Working capital – Non Fund

based(Inclusive of Interest) 380,283,094 380,283,094



Cash Credit(Inclusive of Interest)508,133,139 1,033,343,598 508,133,139 1,033,343,598






Letter of Credit (Inclusive of

Interest) 6,000,000 1,070,262,184 - 1,064,262,184

12 Lakshmi Vilas BankAs per

Annexure -1

10Indian Overseas

Bank

As per

Annexure -1

11

JM Financial Asset

Reconstruction Co.

Ltd. (Karur Vysya

Bank)

As per

Annexure -1

9 Dena BankAs per

Annexure -1

Page 4


Interest

(In INR) (In INR)



Term Loan(Inclusive of Interest)446,196,994 446,196,994







of default made by Damoh Road

Project Private Limited527,483,215 527,483,215



of default made by Bametha Satna

Road Project Private Limited702,961,197 3,002,966,698 702,961,197 3,002,966,698









Term Loan (Inclusive of Interest)824,517,636 824,517,636

Ruppee Term Loan (Inclusive of

Interest) 383,896,481 3,027,208,643 383,896,481 3,027,208,643





Loan(Inclusive of Interest) 73,358,907 618,268,581 73,358,907 618,268,581

16Phoenix ARC

Private Limited

As per

Annexure -1

14 Punjab & Sind BankAs per

Annexure -1

15 Syndicate BankAs per

Annexure -1

13Oriental Bank of

Commerce

As per

Annexure -1

Page 5


Interest

(In INR) (In INR)


Letter of Credit(Inclusive of Interest) 223,829,607 215,486,054

Term Loan(Inclusive of Interest) 1,167,463,536 1,167,463,536

Working Capital Term Loan(Inclusive

of Interest) 3,378,035,726 3,351,673,011

Funded Interest Term Loan(Inclusive

of Interest) 663,629,818 612,510,567 Cash Credit(Inclusive of Interest) 3,172,114,884 8,605,073,571 3,165,318,276 8,512,451,443

Cash Credit (Inclusive of Interest)1,073,774,891 1073774891.02


(Inclusive of Interest) 159,423,202 159423202.00


(Inclusive of Interest) 526,705,365 1,759,903,458 526,705,365 1,759,903,458

Cash Credit(Inclusive of Interest) 3,557,956,931 3,557,956,931

Funded Interest Term Loan(Inclusive

of Interest) 892,908,684 892,908,684

Working Capital Term Loan(Inclusive

of Interest) 2,864,753,886 2,864,753,886

Term Loan(Inclusive of Interest) 479,737,945 7,795,357,446 479,737,945 7,795,357,446





Loan(Inclusive of Interest) 113,765,341 965,528,013 113,765,341 965,528,013

21 IFCI LTD

Corporate Loan(Inclusive of

Interest)836,697,755 836,697,755 836,697,755 836,697,755

As per

Annexure -1

22 WBIDFCL Term loan(Inclusive of Interest)90,887,410 90,887,410 90,887,410 90,887,410

As per

Annexure -1

23

Small Industries

Development Bank

of India

Bills Discounted(Inclusive of

Interest)46,320,713 46,320,713 46,320,713 46,320,713

As per

Annexure -1

24 UCO Bank ,

Singapore Branch

Devolved Letter of

Credit(Inclusive of Interest)922,234,544 922,234,544 921,113,023 921,113,023

As per

Annexure -1

20 Vijaya BankAs per

Annexure -1

18 Union Bank of IndiaAs per

Annexure -1

19 United Bank of IndiaAs per

Annexure -1

17 UCO BankAs per

Annexure -1

Page 6


Interest

(In INR) (In INR)


25Canbank Factors

Limited

Factoring Service(Inclusive of

Interest)130,656,149 130,656,149 130,656,149 130,656,149

As per

Annexure -1

26

The State Trading

Corporation Of

India

Working capital – Fund

based(Inclusive of Interest)243,749,087 243,749,087 243,749,087 243,749,087

As per

Annexure -1

27 IFCI Factors

Limited


Interest)265,469,749 265,469,749 265,469,749 265,469,749

As per

Annexure -1

28 IDBI Bank




Jabalpur Road Project Private

Limited 157,723,128 157,723,128 154,061,563 154,061,563

As per

Annexure -1

29 IIFCL



of default made by Concast Jawasa

Road Project Private Limited162,805,301 162,805,301 162,805,301 162,805,301

As per

Annexure -1

30 SBI Global Factors

Ltd


Interest)125,107,758 125,107,758 125,107,758 125,107,758

As per

Annexure -1

31

Bank of Baroda

(C.O)




Badnagar Road Project Private

Limited 431,641,475 431,641,475 431,641,475 431,641,475

As per

Annexure -1

32Indian Overseas

Bank (H.K Branch)




Hongkong Limited 989,272,627 989,272,627 989,272,627 989,272,627

As per

Annexure -1

33Canara Bank (H.K

Branch)

Corporate Guarantee of Concast

Steel & Power Limited for dues

arising out of default made by

Concast Hongkong Limited466,008,387 466,008,387 466,008,387 466,008,387

As per

Annexure -1

87,208,561,695 87,208,561,695 86,403,706,841 86,403,706,841 TOTAL

Page 7

List B

Serial No. Names Address of PartyAmount Claimed

07.11.2017

Amount of Claims

Admitted

Security

Interest

1 A. K. Jain & Brothers 67-B, Netaji Subhas Road, Room No. 48, Kolkata-700 001 45,804 45,804 NIL

2 Aarkey International. 22, Canning Street, 2Nd Floor, Kolkata-700001 155,502 155,502 NIL

3 Aarkey International. 22, Canning Street, 2Nd Floor, Kolkata-700001 457,123 457,123 NIL

4 Abhitech Energycon Limited Head Office: A/1020 Oberoi Garden Estates Chandivali Farms

Road, Chandivali, Mumbai-400072, Regional Office: 18/45 Dover

Lane, Kolkata-700029

730,800 730,800 NIL

5 Acm Cargo Movers Pvt Ltd. Regd & H.O -16-2-705/9/11. 1St Floor, Vasavi Bank H.O.

Building,Malakpet, Hyderabad-50036 (Telengana State) 44,500 44,500 NIL

6 Ad Merchant India Pvt. Ltd. 24A Circus Avenue, 2Nd Floor, Kolkata-700017 2,354,100 2,314,200 NIL

7 Adhunik Enterprises 77,Netaji Subhas Road, 3Rd Floor, Room No.319, Kolkata-700

001. 166,917 166,917 NIL

8 Adhunik Udyog Bagaria House, New Barganda, P.O.No.113, Giridih, Jharkhand,

Pin-815301 38,080 38,080 NIL

9 Aditya Motors Rewinding 7-3-17/B, Gouti Street, Srikakulam, A.P. 57,000 57,000 NIL

10 Agarwal Coal Corporation Pvt. Ltd. Agarwal House 5,Yeshwant Colony Y.N. Road, Indore-452003

(Mp) 7,056,341 7,056,341 NIL

11 Agarwal Transport Agrawal Transport C/O Deepak Engineering Works Deviganj

Road, Amikapur(C.G)-497001 1,453,812 1,453,812 NIL

12 Ajay Tube Company 122 J.N.Mukherjee Road, Ghusuri, Howrah-700007 69,094 69,094 NIL

13 Akshya Kumar Sahu At-Po. Saida, Ps. Barkote, Dist.Deogarh(Odisha)Jharsuguda 312,574 312,574 NIL

14 Alka An Ad Agency Krishna Pally (North) Rabindra Pally , 3Rd Lane , P.O & Dist -

Malda , Ps - English Bazar Pin - 732101(Wb) 417,450 417,450 NIL

15 Anand Carbo Pvt.Ltd 11, Clive Row, 3Rd Floor, Room No.2B, Kolkata-700001 30,980,611 30,980,611 NIL

16 Anand Kumar Mishra Behind Mishra Cinema Hall, Po/Dist: Jharsuguda, Pin:

768201(Odisha) 5,772,069 4,429,721 NIL


List of Creditors

(Version: 6 Pursuant to claims received and updated as on 02.08.2018)

Category-Creditors (Other than Fianancial and Operational Creditors)

Page 8


07.11.2017

Amount of Claims

Admitted

Security

Interest

17 Andhra Bearing Agency 5-5-43, 2Nd Floor, Ranigunj Sec'Bad-03 557,389 557,389 NIL

18 Andhra Tyres & Spares 11-3-73 Chinna Baratam Street, Srikakulam, Andhra Pradesh-

532001 117,461 117,461 NIL

19 Angels Securities Services Buridkancha, Pondu R.I.(M.D.) Srikakulam 1,320,450 1,320,450 NIL

20 Anil Kumar Kedia Shyam Kutir, Marwari Para, Jharsugda Odisha-768201 159,651 159,651 NIL

21 Ankita Air Products Pvt Ltd At- Behrapally Road, Po- Badmal Dist- Jharsuguda(Odisha)-

768202 489,265 489,265 NIL

22 Ankita Traders Kalimandir Road, Jharsuguda-768202(Odisha) 576,105 576,105 NIL

23 Anna Consultancy Aphb,Mig401,Near Z.P Srikakulam-532001 2,466,005 2,466,005 NIL

24 Anshul Transport Near Nepal Lodge Gali, Old Bus Stand , Ambicapur, Surguja

C.G. 4,171,529 4,171,529 NIL

25 Apodictic Ceramics Pvt. Ltd. Nehru Road, P.O.Chirkunda-828202, Dist Dhanbad 75,600 75,600 NIL

26 Arangi Padma 7-30,Bonthu Valasa, Budumuru, Srikakulam-532403, A.P. 1,380,629 1,380,629 NIL

27 Arctic Telecommunications (P) Ltd. 11 Clve Row, 3Rd Floor, Kolkata-700001, West Bengal 21,108,838 21,108,838 NIL

28Artintelli System Laboratories Private

Limited.

Diamond Chamber, Block-Iii, 5Th Fioor, Room No. 5G, 4

Chowringhee Lane, Kolkata - 700016 3,466,955 3,466,955 NIL

29 Arundra Engineers Private Limited 79, Valmiki Street, Thiruvanmiyur, Chennai-600041 1,898,977 1,898,977 NIL

30 Arvind Industries Near Railway Station P.O.Champa-495671 734,934 734,934 NIL

31 Ashirvad Associates 95A, Park Street, Room No:20,(Basement) Kolkata-700016 669,238 669,238 NIL

32 Assistant Commissioner Of IT Circle 2(2) 7Th Floor, Room No.24, P- 7, Chowringdee Square, Kolkata -

700069 938,563,534 938,563,534 NIL

33 Assistant Commissioner Of IT Circle 3(3) 110,Shantipally,Em Bypass Room No. 416 Kolkata-700107 1,776,316,748 1,776,316,748 NIL

34 Associated Agencies. 33/1, N.S.Road, 74, Marshall House, Kolkata-700001 83,228 83,228 NIL

35 Associated Enterprises 77, Netaji Subhas Road, 3Rd Floor, Room No.319, Kolkata-

700001 157,990 157,990 NIL

Page 9


07.11.2017

Amount of Claims

Admitted

Security

Interest

36 Associated Industries 90 C Road, Belgachia, Howrah-711105 2,050,326 2,050,326 NIL

37 Atom Engineering Products Pvt Ltd Opp.Income Tax Building ,Sarbahal Road, Jharsuguda 96,926 96,926 NIL

38 Avanti Coke Pvt Ltd Plot No- 109/110 Khasagadia, Panikoili Jajpur, Odisha-755043 1,003,560 1,003,560 NIL

39 B. Krishna Rao Contractor Sakala Peta, Togaram (Post), Salika Kulam , A.P- 532484 3,862,195 3,849,477 NIL

40 B.P. Engineers & Electronics Pvt. Ltd. 3, Manook Lane, 1St Floor, Kolkata-700001 25,526 25,526 NIL

41 Balabux Kanhaiyalal Nutanganj, Bankura -722101 1,684,141 1,684,141 NIL

42 Balaji Asbestos Products 71A, Netaji Subhas Road, Room No.- A30 Gr. Fi Kolkata-700001 572,451 572,451 NIL

43 Balaji Enterprises 27, Kalindi Kunj, Raigarh-496001, Chhattisgarh 85,307 85,307 NIL

44 Balaji Enterprises 27, Kalindi Kunj, Raigarh-496001, Chhattisgarh 289,445 289,445 NIL

45 Balaji Hydro Lifting & Hardware 27-32-98, 75 Feet Road Vishakhapatnam Pin-530001 279,115 279,115 NIL

46 Bama Enterprise Faridpur, Durgapur, Pashim Burdwan, 713213 1,538,139 1,342,195 NIL

47 Banshi Dhar Banerjee Vill-Tilajuri, Po-Jamtora Ps-Chhatna, Dist- Bnakura, Pin-722137 6,423,402 6,423,402 NIL

48 Basanti Kanta Meherpada, Po./Ps Badmal, Dist.Jharsuguda 18,000 18,000 NIL

49 Basudev Sharma Police Line, Po/Dist: Jharsuguda-768201(Odisha) 745,439 568,326 NIL

50 Bearing Trade & Mill Stores At-Near Hanuman Mandir,Beheramal Road,Po-Industrial

Estate,Jharsuguda. 16,058 16,058 NIL

51 Bhagwati Trading Company Opp. Kmv College Tanda Road Jalandhar 10,512,036 9,149,402 NIL

52 Bharat Roll Industry Private Limited 18-D, 46C, J.L.Nehru Road,Everest House, Kolkata-700071 354,929 354,929 NIL

53 Bharat Udyog 41A,A J C Bose Road, Diamond Prestige, Room No-208, Kolkata-

700017 180,894 180,894 NIL

54 Bhaskarrao Man Power Contractors Amadavalasha, Peta Vill, Amadavalasa Mandal, &

P.O.Srikakulam, Dist.Andhra Pradesh-532185 2,067,231 628,418 NIL

Page 10


07.11.2017

Amount of Claims

Admitted

Security

Interest

55 Bhushan Power & Steel Limited Thelkoloi,Po. Lapangatehsil-Rengali Dist. Sambalpur-768232

Odisha 10,524,936 10,524,936 NIL

56 Bijuli Barik At: Brundaban Colony, In Front Of Mamata Marbel, Beharamal,

P.O.Industrial Estate, Dist. Jharsuguda Pin-768203 706,998 706,998 NIL

57 Bilasini Gardia Badmal, Jharsuguda, 18,000 18,000 NIL

58 Bindal Minerals At.H.No.-28, Kalindi Kunj, Kabir Chowk, Raigarh(C.G)-496001 8,518,466 8,518,466 NIL

59 Bothra Shipping Services Pvt. Ltd 28-2-47,1St Floor,Daspalla Center, Suryabagh,Visakhapatnam-

530020 1,471,278 1,471,278 NIL

60 Brand Alloys Private Ltd 37, Shakespeare Sarani, 4Th Floor, Kolkata- 700017 12,823,276 5,466,962 NIL

61 Bulbul Coal Carrier A 201, A Vishno Apartment Jharsuguda -768291 (Odisha) 12,799,436 12,799,436 NIL

62 C N Engineers And Systems Pvt.Ltd. 169, Gidc Industrial Esate,Makarpura, Vadodara, Gujarat -

390010 1,110,002 1,110,002 NIL

63 Calcutta Tube Centre 49, Nirmal Chandra Street, Kolkata-700012 44,055 44,055 NIL

64 Chadha Industries Pvt Ltd 38 Dlf Industrial Area, Kirti Nagar New Delhi-110015 237,898 237,898 NIL

65 Champion Ceramics Pvt Ltd Industrial Area, Korba Road, Champa, Distt - Janjgir - Champa

(C.G)- 495671 10,916,124 3,885,048 NIL

66 Colours Enterprise Vill & P.O-Jhantipahari, P.S- Chhatna, Dist- Bankura, Pin-722137 4,132,832 3,293,059 NIL

67 Coromandel Met Coke Industries Hotel Asansol International Bldg,66, G.T. Road, East Asansol -

713303 W.B 6,024,040 6,024,040 NIL

68 Corus Steel Pvt. Ltd. 33/1 Netaji Subhas Road Marshall House, 8Th F Loor, Room-

865 Kolkata-700001 992,191 992,191 NIL

69 CPP Thermo Devices Pvt Ltd. W-46, Sector-Xi Noida, U.P.201301 643,556 643,556 NIL

70 D.S.Industries Works Plot:334-338 At+Po-Kolabira,Dist-Saraikela

Kharswan,Jharkhand-833220. 612,321 612,321 NIL

71 Daebashish Naik Fashimal, P.O.Jamankira, Dist. Sambalpur, Odisha 120,966 120,966 NIL

72 Dambodar Enterprises At-Tumbekela, Po-Hirma, Ps-Badmal, Dist-Jharsuguda, Odisha-

768202 1,380,975 1,380,975 NIL

73 Dambodar Nath At-Tumbekela, Po-Hirma, Ps-Badmal, Dist-Jharsuguda, Odisha-

768202 427,200 427,200 NIL

Page 11


07.11.2017

Amount of Claims

Admitted

Security

Interest

74 Dambodar Transport At-Sahupada, Po/Ps-Badmal, Dist.-Jharsuguda,Odisha-768202 6,639,473 6,639,473 NIL

75 Dark Security Consultant P Ltd 224A, A.J.C. Bose Road, Kolkata-700017 1,592,273 734,900 NIL

76 Dcp Transpower Pvt. Ltd. 71C, N.S Road,1St Floor, Room No.51 & 56, Kolkata-700001 62,762 62,762 NIL

77 Deoghar Traders Huse No-87,Ward No-4,Post-Hind Nagar, Borgaon (Meghe)

Wardha - 442001 (M.H) 62,199 52,667 NIL

78 Deshna Wire Netting Industries 17/3/2, K.B. Sarani( Mall Road), Kolkata-700080 111,067 104,960 NIL

79 Dgm & Associates 64 B B Ganguly Street , 2Nd Floor Kolkata - 700012 120,360 2,360 NIL

80 Dinesh Electric Company P-38 India Exchange Place, Kolkata - 700001 11,045 11,045 NIL

81 Disha Supply Agency 32 D.H Road Kolkata-700060 59,899 59,897 NIL

82 Disha Supply Agency 32 D.H Road Kolkata-700060 216,448 216,448 NIL

83 Diya Cargo Movers 9-17-24/10,Sai Sree Sadan Apartments, Cbm Compound, Vip

Road, Visakhapatanam - 530003 580,097 580,097 NIL

84 Dr. Ziaul Haque S/O Md Suleman Ansari Gandhinagar, Belpahad, Jharsuguda-

768217(Odisha) 484,673 Admitted Nil NIL

85 Durga Minerals Badabazar, Word No.-06, Baripada, Dist:- Mayurbhanj-757001,

Odisha 2,720,492 2,720,492 NIL

86 Durga Silica Processors Badabazar, Word No.-06, Baripada, Dist:- Mayurbhanj-757001,

Odisha 499,513 499,513 NIL

87Eastern Power Distribution Company Of

Andhra Pradesh Limited

Apepdcl,Srikakulam

Apepdcl,G.T.Road, Srikakulam 2,818,811 2,818,811 NIL

88 Eastern Systems & Services 4, Mayurbhanj Road, Kolkata--700023 234,918 234,918 NIL

89 Electro Mech. (India) 57B, Cravenue, Kolkata-700012 827,415 827,415 NIL

90 Ellenbarrie Industrial Gases Ltd. 3A,Ripon Street, Kolkata-700016 2,446,927 1,972,990 NIL

91 Energy Sales Corporation C/O Mr. Vishwanath Gupta,Near Post Office.P.O.

Manendragarh, Distt.Koriya (C.G.) 4,066,513 2,784,058 NIL

92 Enmas O & M Services Pvt Ltd Eom Square, Sp 107, Ambattur Industrial Estate, Ambattur,

Chennai-600058 4,082,973 3,761,935 NIL

Page 12


07.11.2017

Amount of Claims

Admitted

Security

Interest

93 Enviro Treat Engineers Pvt Ltd 36/A/1 Sri Aurobindo Sarani, 1St Floor, Kolkta-700005 222,324 Admitted Nil NIL

94Equipment & Spares Engineering (I) Pvt.

Ltd.

Flat No. 404,Sampath Enclave Dwarkanagar,L & T Office Road

Vishakapatnam 530016 563,061 563,061 NIL

95 Fast & Safe Logistics 191,Rabindra Sarani Kolkata-700007 738,250 738,250 NIL

96 Fast & Safe Logistics 191,Rabindra Sarani Kolkata-700007 235,927 235,927 NIL

97 Finlay Agencies (India) Pvt. Ltd. 1/1A, Biplabi Anukul Chandra Street, Kolkata-700072 778,431 778,431 NIL

98 Finlay Insulations 1/1A, Biplabi Anukul Chandra Street, Kolkata-700072 181,685 181,685 NIL

99 Flame India 35, Ganesh Chandra Avenue, Beside Hdfc Bank, 2Nd Floor,

Kolkatta-700013. 84,483 84,483 NIL

100 Flyking Courier Service N B Road Near Dr P K Jain Clinic Jharsuguda-768201 46,828 46,828 NIL

101 G.N. Company Mig-760, Veer Sawarkar Nagar, Hirapur, Tatibandh, Raipur-

492099(C.G.) 3,297,703 3,092,173 NIL

102 Gadson Trade Combines 11 Clue Row, 1St Floor, Block-E, Kolkata-700001 269,213 269,213 NIL

103 Gandhar Global Singapore Pte Ltd. 100 Jalan Sultan, 3-45 Sultan Plaza, Sultanpur-199001, C/O.

Gandhar Oil Refinery (India) Ltd.Dlh Park, 18Th Floor,

S.V.Road,Goregaon West, Mumbai-400062

165,395,650 73,043,786 NIL

104 Gandhar Oil And Energy Dmcc Unit No.Au-63-F, Gold Towr (Au)Plot No.Jlt-Ph1-13A, Jumeirah

Lakes Towers, Dubai, United Arab Emirates C/O. Gandhar Oil

Refinery (India) Ltd.Dlh Park, 18Th Floor, S.V.Road,Goregaon

127,510,906 87,108,788 NIL

105 Ganga Minerals- P.O- Jotpur (Bonda) The- Baramkela, Dist -Raighar-496554 1,213,501 1,213,498 NIL

106 Gannon Dunkerly & Co. Ltd. 86A, Topsia Road (South) Haute Street Building, Kolkata -

700046 3,700,258 3,700,258 NIL

107 Garai Bharat Gas Gramin Vitarak Vill & P.O.Onda:Bankura Pin-722144 770,430 770,430 NIL

108 Garg Beverages (P) Ltd-Bbsr A/8 Hig Duplex, Anantabihar-Ii.Pokhariput, Bhubaneswar,

Odissa- 751020. 1,400,302 1,399,966 NIL

109 Garg Logistics A/8, Hig Duplex, Anantbihar-Ii, Pokhariput,

Bhubaneshwar,Odisha-751020 4,173,745 4,173,745 NIL

110 Garg Trading Company 40, Strand Road, Ground Floor, Room-01, Kolkata-700001 288,603 288,603 NIL

111 Garg Trading Company 40, Strand Road, Ground Floor, Room-01, Kolkata-700001 107,852 107,852 NIL

Page 13


07.11.2017

Amount of Claims

Admitted

Security

Interest

112 Gateway Trading Parul Bhavan,Jagadishpur Road(Near 57A Bus

Stand),Domjur.Howrah-711405 178,585 178,585 NIL

113Global Tech Enviro Experts Pvt Ltd

(Global Experts) C-23 Bjb Nagar, Bhubaneswar 751014,Dist-Khordha Odisha 711,898 711,898 NIL

114 Gouri Shankar Dixit Vill-Kukurjangha, P.O.Hirma, P.S.Badmal, Dist. Jharsuguda,Pin-

768202 302,100 302,100 NIL

115

Government Of Odisha-Office Of The

Superintending Engineer Cum Electrical

Inspector

Plot No.Yy/2,Civil Township,Rourkela Sundargarh,Odisha-

769004 4,819,345 4,819,345 NIL

116 Goyal Mg Gases Pvt.Ltd. 37, Ring Road Lajpat Nagar,Vi New Delhi-110024 124,708 124,708 NIL

117 Gudia Tour & Travels At: Brundaban Colony, In Front Of Mamata Marbel, Beharamal,

P.O.Industrial Estate, Dist. Jharsuguda Pin-768203 766,864 766,864 NIL

118 Guha & Co. Po.Hijli, Vill.Sonamukhi,Dist-Paschim Medinipur, Kharagpur-

721306 27,960 27,960 NIL

119 H.S.M Traders At-Po Badmal, Dist. Jharsuguda 105,000 105,000 NIL

120 Hallpark Consultancy B-023 Vaisakha Enclave,Bomikhal,Bhubaneswar-751010. 1,476,925 1,476,000 NIL

121 Hanuman Trading Corporation 28-11-13, Surya Bagh Vishakapatnam Pin- 530020 133,118 133,118 NIL

122 Hari Krishna Minerals Patha Ganeshunipdu (V), Pillutla Road, Piduguralla (M), Guntur,

Dist.Andhara Pradesh-522413 2,111,496 2,111,496 NIL

123 Hari Om Industries Kherwal.Jharsuguda 193,575 Admitted Nil NIL

124 Hari Om Udyog 5, B.B Ganguly Street, 2Nd Floor, Kolkata-7000012 67,510 67,510 NIL

125 Harika Men Power Supp B Ramarao Dusipeta Vill.Dusi.R.S.P.O., Srikakulam-532494 A.P. 755,264 755,264 NIL

126 Harsh Enterprises Station Pada , Rajgungpur, Dist.Sundargarh, Odisha-770017 187,720 187,720 NIL

127 Harsh Minerals Near Panjab National Bank, Bidpara, Raigarh (C.G)-496001 1,174,530 1,174,530 NIL

128 Hemanand Kharsal At-Khuntamal, P.O.Sudung, P.S.Likera, Dist. Jharsuguda-768215,

Odisha 120,966 120,966 NIL

129 Hindustan Industrial Corporation Alok House, E-217, Near Rajinder Nagar, New Delhi -110060 25,000 25,000 NIL

Page 14


07.11.2017

Amount of Claims

Admitted

Security

Interest

130 Hindustan Rubber Conveyors 4/14, Suhattamall City Centre, Durgapur-713216 529,783 529,783 NIL

131 Hindustan Sales Corporation 77, Netaji Subhas Road, 4Th Floor, Room No.S-3, Kolkata-700

001. 245,444 245,444 NIL

132 Hi-Tech International 77, N.S.Road, 5Th Floor No.5K,Kolkata-700001 (W.B) 484,500 484,500 NIL

133 Howrah Wire Netting Concern Howrah Amta Road, P.O. Balitikuri, Howrah-711113 143,458 143,458 NIL

134 Imex Enterprise Khata No.1067/871, Plot No.4061/5809, Chowki Para,

Jharsuguda-768201, Odisha 504,199 479,100 NIL

135 Imperial Trade Centre 12 B, Clive Row (1St Floor)Kolkata-700001 414,248 198,175 NIL

136 Imr Mettalurgical Resources Ag Dammstrasse 19, Ch-6300 Zug, Switzerland 315,385,446 147,572,370 NIL

137 Inani Coal Corporation Premniwas, Lamtibahal,Brajrajnagar, Jharsuguda, Odisha-768216 2,050,010 2,050,010 NIL

138 Indcap Advisors Pvt. Ltd. 230A, A J C Bose Road, Chitrakoot,6Th Floor, Suit No.68,

Kolkata-700020 88,500,000 88,500,000 NIL

139 Indian Stores Supplying Co. (P) Ltd

137, B R B Basu Road (Canning Street) Kolkata-700001 150,407 150,407 NIL

140 Ion Exchange (I) Ltd Block M, Nam Building, Kolkata-700053 177,567 177,567 NIL

141 J.K.Construction At-Harekrushnupur, P.O.Badmal, Dist Jharsuguda, Odisha 351,751 288,105 NIL

142 J.S Enggprojects Pvt Ltd Khasra No 400(21/1) Pali Bhankri Road Villege Pali , Faridabad -

121004(Haryana) 341,307 341,307 NIL

143 J.S Enggprojects Pvt Ltd Khasra No 400(21/1) Pali Bhankri Road Villege Pali , Faridabad -

121004(Haryana) 1,225,870 1,225,870 NIL

144 Jai Balaji Oxygen P Ltd At Behrapally Road, P.O.Badmal, Dist.Jharsuguda, Odisha-

768202 75,141 75,141 NIL

145 Jai Maa Durga Ceramic L.C. More, Birla Road, Kulti Burdwan-713343,( West Bengal) 334,110 334,110 NIL

146 Jain Safeweld Pvt Ltd 77 N.S.Road Ground Floor, Kolkata-700001 35,272 35,272 NIL

147 Jain Safeweld Pvt. Ltd. 77 N.S.Road Ground Floor, Kolkata-700001 426,914 426,914 NIL

148 Jalan Refratech Ltd. Nehru Road, P.O-Chirkunda, Dist-Dhanbad, State-Jharkahand - 475,737 368,131 NIL

Page 15


07.11.2017

Amount of Claims

Admitted

Security

Interest

149 Jami Bhaskara Rao Door No.1-161 Main Street, Kalivaram Vill.Thogaran Post,

Amadavalasa, Mandalam, Srikakulam Dist. 217,040 217,040 NIL

150 Jay Durga Roadlines R/O.Near Income Tax Office, Jharsuguda, Odisha 2,466,600 2,466,600 NIL

151 Jay Sri Ram Construction At/Po//Ps- Badmal, Dist.Jharsuguda, Odisha-768202 92,085 92,085 NIL

152 Jharkhand Grind Chem Pvt Ltd Plot No.M-12(P) & M - 14(P) 7Th Phase, Industrial Area,

Adityapur, Dist-Seraikella- Kharswan, Jharkhand-Pin-832109 574,575 384,595 NIL

153 Jmk Enterprise Indara, P.O.Benabiad, Dist:Bankura-722143 1,260,471 1,106,892 NIL

154 Jogesh Kumar Sanghai At-P.O.-P.S.:Badmal , Dist Jharsuguda, State Odisha, Pin Code -

768202 1,369,304 1,369,304 NIL

155 Jyoti Construction Dp 11 Adarsha Nagar, Baridi, Jamshedpur, 831017 1,177,686 1,177,586 NIL

156 Jyoti Filter Manufacturing Co. 722, Korung Govt. Scheme No.-2, P.O. Hindmotor, Hooghly-

712233 32,806 32,806 NIL

157 K.K Welding Works K.M. Road Jharsuguda 768202 23,187 Admitted Nil NIL

158 K.Kurmy & Associates Civil Township Rourkela, Odisha-769004 294,210 294,210 NIL

159 Kailash Chandra Agarwal Behind Big Bazar, Sarbahal Road, Jharsuguda-768201 2,715,312 2,715,312 NIL

160 Kalyani Oxytech 124 M.G.Road Raniganj -713347 434,889 434,889 NIL

161 Kamal Bhui Pratap Bagan, Po+Dist-Bankura-722102 789,527 789,527 NIL

162 Kameshwar Singh R/O Kurrubhatha, The.Kharsia.Dist. Raigarh 120,000 120,000 NIL

163 Kanak Durga Oxygen C/O Samaleshwari Agencies, Near Syndicate Bank, Jharsuguda-

768201 240,362 240,362 NIL

164 Kandoi Roadline Pvt Ltd Ashray Apartment, Flat No.B/102 & 103 2Nd Floor, Professor

Para, Cuttack-753003 6,519,826 6,015,512 NIL

165 Kanoi Traders 9, Pollock Street, 1St Floor, Kolkata-700001 359,405 359,405 NIL

166 Kirti Marketing Pvt. Ltd. 52A, Shakespeare Sarani, 3Rd Floor, Room No. 301, Kolkata-

700017 284,487 284,224 NIL

167 Kishan Road Carrier P.O- Bonda The- Baramkela, Dist-Raigarh-496554 1,337,087 1,337,087 NIL

Page 16


07.11.2017

Amount of Claims

Admitted

Security

Interest

168 Kishanlal Shivprakash Electric 11, Pollock Street, Kolkata-700001 43,355 43,355 NIL

169 Kota Venkata Rama Rao Kota Venkata Ram Rao Menpower, Labour Contractor,

Thammayya Peta(Vill) Dusi, P.O Amadalavalasa Sikakulam 2,428,818 2,428,818 NIL

170 Krishna & Company 40 Strand Ground Floor, Kolkata-700001 67,996 67,997 NIL

171 Krishna Buildcon Pvt Ltd Near Mangludipa Basti Ohimrapur Bypass Road, Raigarh 1,334,900 1,334,900 NIL

172 Kumudini Enterprises S/O.Mohan Lal Sahu, At-Po-Ps:Badmal, Dist Jharsuguda, State

Odisha,Pin Code.768202 78,972 78,972 NIL

173 Lab Equipments & Chemcials Sahupada Badmal Po Badmal Dist Jharsuguda Odisha-768201 1,425,447 1,425,447 NIL

174 Lady K.C. Roy Memorial School Village Tender Rato,Near-Kathitar Ranchi Jharkhand 28,581 28,581 NIL

175 Landmark Metals Pvt. Ltd. At B.D Patnayak Campus, D.D College Road Dist Keonjhar-

758001 (Odisha) 1,425,685 1,425,685 NIL

176 Linde India Limited Oxyzen House , P-43 , Taratalla Road , Kolkata - 700088 12,433,892 2,433,892 NIL

177 M. Shah & Company I Bonfield Lane, Kolkata- 700001, P.S- Burrabazar 161,528 161,528 NIL

178 M.H. Enterprise 23.B.R.B.B Road, G.R. Floor Shop No.50 A, Kolkata-700001 247,542 226,987 NIL

179 M.S. Enterprise M/S M.S.Enterprise As Sole Proprietorship Firm From Its

Principle Office At Rayrianchak, Pitambarchok(Dakshin Pally),

Haldia-721657, Purba Mednipur

389,866 389,866 NIL

180 M.S.Engineering 1206, The Corporate Park, Bhairaar Lakhani'S, Set-18 Vashi Navi

Mumbai-400703 308,220 - NIL

181 M/S Engineering Services 13/12/1,Kankra Para Lane, P.O.Satragachi, Howrah-71104 1,038,202 1,038,202 NIL

182 M/S Hindustan Logistics C/O Mr.Vijay Kesharwani,Main Chowk,P.O.

Manendragarh,Distt. Koriya (C.G.) 2,431,765 1,686,080 NIL

183 M/S Priyalaxmi Enterprises #7-4-8- Opp.:Sunmax(Chandramahal Theatre)G.T.

Road,Srikakulum 532001 Andhra Pradesh 256,411 256,411 NIL

184 M/S. Jai Maa Chandrahasini Gramudyoge C/O Hotel Swastik,Near Gurudwara.P/O Bargarh(Odisha) 849,447 849,435 NIL

185 M/S. Vav Business Associates C/O Harbansh Gupta,Sadar Road,P.O. Ambikapur, Distt.

Surguja, (C.G) 19,806,985 12,216,732 NIL

186 M/S.Chigurupalli Narayana Rao Dusi, Peta, Dusi Post, Amadavalasha, Mandal, Srikakulam

A.P.Pin-532484 2,078,898 2,078,898 NIL

Page 17


07.11.2017

Amount of Claims

Admitted

Security

Interest

187 Ma Chandi Enterprise. C/16, Natuan Pally Benachity, Durgapur-713213 817,942 817,942 NIL

188 Maa Bhagwati Enterprises At-Kukurjhangha, P.O.Badmal(Jsg)Odisha, Pin 768202 359,476 359,476 NIL

189 Maa Durga Enterprises At-Goutiapada, P.O.Badmal(Jsg)Odisha-768202 284,907 228,490 NIL

190 Maa Durga International At-Po Badmal, Dist.Jharsuguda-768202 3,351,439 2,515,385 NIL

191 Maa Rukmani Road Carrier House No- 2 Krihna Vihar Colony Jindal Road,

Raigarh(C.G),496001 1,141,110 1,141,110 NIL

192 Maa Tara Builders 1St Floor Kalika Building, Old Court Bhiringi, Durgapur-13 299,033 299,033 NIL

193 Maa Tara Construction. 1St Floor, Kalika Building, G.T.Road, Bhiringi, Durgapur-713213 1,482,351 1,482,351 NIL

194 Maa Tarini Associates At/Po-Sarbahal, Dist-Jharsuguda, Odisha- 768201 655,000 655,000 NIL

195 Maa Vaishnodevi Enterprises Near Income Tax Office Main Road, Jharsuguda, Odisha-768201 2,012,629 2,012,629 NIL

196 Manisha Fabrication At Jyoti Press Galli, Sarbahal,Dist. Jharsuguda, Odisha-768201 1,136,756 1,136,756 NIL

197 Manishri Refractories & Ceramics (P) Ltd. Industrial Estate, Madhupatna, Cuttack-753010, Odisha 2,850,197 1,016,588 NIL

198 Manoj Enterprises Khalsha Niwas, Iti Chawk, Rourkela, 769004, Odisha 471,420 471,420 NIL

199 Mantu Transport 27, Kalindi Kunj, Raigarh-496001, Chhattisgarh 550,100 550,100 NIL

200 Mantu Transport 27, Kalindi Kunj, Raigarh-496001, Chhattisgarh 752,144 752,144 NIL

201 Mayank Stores Agency 5/1 Dr. Rajesndra Prasad Sarani, 3Rd Floor, Room-70, Kolkata-

700001 369,667 297,332 NIL

202 Mecgale Pneumatics Pvt Ltd N-65, Midc, Hingna Industrial Area, Nagpur-440016,

Maharashtra 494,347 494,347 NIL

203 Megha Ferrous Pvt. Ltd. 37 , Strand Road, Kolkata-700001 431,938 431,938 NIL

204 Mehtab Khan ( Satya Enterprises) Mangal Bazar Road, Jharsuguda Odisha 328,400 Admitted Nil NIL

205 Menergy Perpetuals At-P.O.Talpatia, Jharsuguda,Pin 768204, Odisha 525,898 525,898 NIL

Page 18


07.11.2017

Amount of Claims

Admitted

Security

Interest

206 Metalist Consultants Pvt. Ltd. Flat No.2, Ground Floor, 12 Circus Range Beckbagan, Kolkata-

700019 952,090 839,040 NIL

207 Mill Stores Trading Company 67-B N.S. Road, Kolkata-700001 29,671 19,063 NIL

208 Mishra Printers Sarbahal , Jharsuguda, Odisha 58,628 58,628 NIL

209 Modelads Old Secratariet Road, P.O.Baxi Bazar, Cuttck 753001, Odisha 1,287,180 1,287,180 NIL

210 Modern Spring Manufacturing Co. 10/2L, Atal Sur Road, Kolkata-700 015 96,783 96,783 NIL

211 Mstc Limited 225-C, Ajc Bose Road, Kolkata-700020 3,007,092,993 3,007,092,993 NIL

212 Murtuza Trading Corporation 75, Netaji Subhash Road,Kolkata-700001 168,669 168,669 NIL

213 N.C. Enterprises 28-2-47, Daspalla Centre, 1St Floor, Suryabagh, Visakhapatnam-

530020 22,492,253 7,996,291 NIL

214 N.Ravi Kumar H.No.5-80, Vdmsadhavanagar, Srikakulam 64,821 Admitted Nil NIL

215 Nagavali Transport Service Thammayyapeta (Vill) -Dusi (P.O.& R.S.)Amdalavalasa Mandal,

Srikakulam-532484 9,575,749 8,163,036 NIL

216 Nalini Enterprises ( Rebun Kumar Singh) Kukurjhangha, P.O.Hirma, P.S.Badmal,Dist.Jharsuguda,Odisha-

768202 420,252 420,252 NIL

217 Narayani Industries 230A, A.J.C Bose Road, Chitrakoot Building, 2Nd Floor, Kolkata-

700020 481,061 481,061 NIL

218 National Glass Works Miharia House, Nimkalali Road, Barakar, 713324, Dist. Pachim

Burdwan W.B. 393,706 393,706 NIL

219 National Parivahan 6B, Dr. Rajendra Prasad Sarani, 1St Floor, Room No.-9B Kolkata-

700001 1,974,408 1,673,227 NIL

220 Naveen Kumar Garg At-Bound Kalan, Dist.Bhiwani, State Hariyana, Pin-127025 32,934 32,934 NIL

221 Neelam Auto Service Chinnabaratan Street, Srikakulam-532001, A.P. 281,751 281,751 NIL

222 New Efficient Transport Service Chiranjibpur,Haldia,Purba Medinipur-721657 1,321,918 1,321,918 NIL

223 Nidhi Construction A-203, Windlass Residency,11, Curzon Road, Dehradun - 248001 51,818 51,817 NIL

224 Nirman Design & Sales Pvt Ltd Sbstc Bus Terminas Complex Building , Ground Floor , Dgp - 16 118,547 118,547 NIL

Page 19


07.11.2017

Amount of Claims

Admitted

Security

Interest

225 Nitesh Enterprises 9-15-6/9, Shakti Towers, Cbm Compound Visakhapatnam 1,099,568 1,099,568 NIL

226 North Street Cooling Towers P Ltd C- 14, Meerut Road Industrial Area, Sector 22, Ghaziabd, Uttar

Pradesh-201003 206,871 206,871 NIL

227 Nrc Industries Ltd 9Th Mile Stone Kashmir Road,P.O.Verka, Amritsar 143501,

Punjab 150,001 150,000 NIL

228 Nxtzen Engineers & Consultants D No-3-2-113, Chinna Bazar, Near-Venkateswara

Temple,Srikakulam-532001 (A.P) 2,942,281 2,942,281 NIL

229 Odisha Construction Near Head P.O.Jharsuguda, Odisha 206,133 180,060 NIL

230 Odisha Hardware Main Road, Jharsuguda-768201 9,212 9,212 NIL

231 Odisha Road Carriers Pvt Ltd Plot No - 74 & 75, Nuasahi, Rasulgarh, Bhubaneswar - 751010 44,300 44,300 NIL

232Office of the Joint Commissioner,

Commercial Taxes

Office Of The Joint Commissioner, Commercial Taxes,

Esplanade Charge, 14, Beliaghata Road, Kolkata - 700015.

Email.- [email protected]

2,368,089,321 2,368,089,321 NIL

233

Office Of The Regional,Provident Fund

Commissioner Employee'S Provident Fund

Organisation

P.F. Commissioner,Employees Provident Fund

Organisation,Regional Office Marripalem Vuda Layout,Nad Post

Visakhapatnam-530009.

11,509,713 11,509,713 NIL

234 Om Sairam Enterprise At/Po-Badmal, Jharsuguda-768202 2,774,856 1,717,469 NIL

235 Orient Refractories Ltd. Sp-148 A & B,Riico Industrial Area, Bhiwadi -301019 902,410 902,410 NIL

236 Osaka Trade Centre 41, Netaji Subhas Road, 306, Anand Jyoti, Kolkata-700001 123,585 123,585 NIL

237 Osc Steel Pvt Ltd 6, Cuttack Road, Bhubaneshwar-751006,Odisha 1,085,388 764,358 NIL

238 Palco Minerals & Estates Pvt. Ltd. Dalki, P.O.Dist.Jharsuguda, Odisha-768201 201,645,192 175,429,227 NIL

239 Panchanan Metal Co. 29/3 Biplabi Pulin Das Street Kolkata-700009 95,328 95,328 NIL

240 Parvati Trade & Commerce Parvati Trade & Commerce, Prop:Minu

Shah.C/O"Aashirvad"Opposite Goushala,Po/Dist-Jharsugudha,

Pin-768201, Odisha.

11,873,530 11,873,496 NIL

241 Patel Brothers 30 Strand Road, Ground Floor, Kolkata-700001 380,869 347,175 NIL

242 Patesaria Brothers 51, P.N.Malia Road Raniganj West Bengal - 713347 2,463,037 2,463,037 NIL

Page 20


07.11.2017

Amount of Claims

Admitted

Security

Interest

243 Pawansut Asscociates Police Line, Po/Dist:Jharsuguda-768201(Odisha) 12,161,071 9,490,535 NIL

244 Pawansut Transport Police Line, Po/Dist:Jharsuguda-768201(Odisha) 1,639,540 1,276,663 NIL

245 Pest Control & Allied Services (India) Eden City, Tower C-2, Suite 202, Budge Budge Trunk Road,

Kolkata - 700137 63,000 63,000 NIL

246 Picket Security Services Pvt Ltd Door No 39-27-40/10/18, Madhavaadhara Vuda Colony,

Visakhapatnam-18 8,418,570 8,418,570 NIL

247 Pioneer Engineering Concern. 43/1, Dharmadas Kundu Lane, Flat No-C, Ground Floor,

Shibpur, Howrah, West Bengal-711102 487,350 487,350 NIL

248 Powerlink Industries 57B, Cravenue, Kolkata-700012 1,241,312 1,241,312 NIL

249 Pradyumna Kumar Lath Dalki, P.O.& Dist.Jharsuguda, Odisha-768201 87,157,593 78,685,610 NIL

250 Prathana Vinimay Pvt.Ltd. Shree Shyam Plaza,Shop No.04 Municipality Road, Neamatpur,

Bishnu Bihar Colony,P.O.Rampur, Dist.Burdwan(Wb)713359 299,779 - NIL

251 Premier ( India) Bearing Ltd 25, Strand Road, Marshall House, Room No. 407 & 413, Kolkata-

700001 4,355,766 4,355,766 NIL

252 Prerana Engineers & Consultants Pvt Ltd 28D, Ram Krishna Samadhi Road, Kolkata- 700054 (W.B) 98,134 98,134 NIL

253 Pretee Construction Shanti Nagar, Buromal,Dist- Jharsugudha-768201 756,724 Admitted Nil NIL

254 Priyanka Roadways Shop No.-9, Rmc Market Complex Vedvyas, Rourkela-41, Dist.-

Sundargarh, Odisha 2,458,576 2,458,576 NIL

255 R.A.V. Dravya Private Limited 7C, Kiran Shankar Roy Road Hastings Chambers, 2Nd Floor

Room No. 1, Kolkata- 700001 951,788,703 248,657,918 NIL

256 R.Bee Trading Company 71-A, Netaji Subhas Road, Room No. A-43, Ground Floor,

Kolkata-700001 94,724 76,711 NIL

257 R.Bee. Trading Company 71-A, Netaji Subhas Road, Room No. A-43, Ground Floor,

Kolkata-700001 51,149 43,720 NIL

258 R.Bee. Trading Company 71-A, Netaji Subhas Road, Room No. A-43, Ground Floor,

Kolkata-700001 36,409 27,839 NIL

259 R.J. Distributors 54, Netaji Sibhas Road, Kolkata-700001 96,899 96,899 NIL

260 R.S Construction At: Harekrushnapur, P.O.Hirma, P.S.Badmal,

Dist.Jharsuguda(Odisha) 197,483 197,483 NIL

261Raghunandan Behera - M/S. Behera

Transport At/Po/Ps - Katarbaga, Dist.Sambalpur, Odisha 5,279,945 Admitted Nil NIL

Page 21


07.11.2017

Amount of Claims

Admitted

Security

Interest

262Raj Kishore Ghadai (Burla Irrigation

Division)

O/O Executive Engineer, Burla Irrigation Division, Burla. Dist -

Sambalpur, Odisha- 76801 13,399,399 13,399,399 NIL

263 Rajen Enterprise 16, Ganesh Chandra Avenue, Kolkata-700013 68,794 68,794 NIL

264 Rajesh Singh (Jay Maa Durga Construction At-Mangal Bazar, Dist. Jharsuguda, Pin -768201, Odisha 359,947 359,947 NIL

265 Ramsarup Industries Ltd 7C, Kiran Shankar Roy Road Hastings Chambers, 2Nd Floor

Room No. 1, Kolkata- 700001 7,709,660,211 Under Verification NIL

266 Ramswarup Vyapar Limited. 7C, Kiran Shankar Roy Road Hastings Chambers, 2Nd Floor

Room No. 1, Kolkata- 700001 2,079,581,695 545,280,034 NIL

267 Rashmi Transport Pvt Ltd College Road, Keonjhar, Odisha Pin-758001 191,048 191,042 NIL

268 Ratan Trading Company 32,Ezra Street 1St Floor ,Room No 173, Kolkata-700001 61,770 61,770 NIL

269 Ratnakar Sahu At-Sahu Para, P.O. Badmal, Dist.Jharsuguda 405,405 405,405 NIL

270 Ravi Trading Company Gousala Road, Jharsuguda-768201 233,132 233,132 NIL

271 Refratech (India) 51 Girish Ghosh Lane,Ghusuri Howrah-711107(W.B) 23,153 23,153 NIL

272 Ridhi Sidhi Enterprises Bhawani Complex, M-Block Barowaritalla, Krishnapur Kolkata-

700102 29,477 29,477 NIL

273 Ritesh Kumar Singh Dipu Pada, Jharsuguda-768201 426,157 426,157 NIL

274 Rohit Associates P.O.Badmal, Dist.Jharsuguda, Pin-768202 1,079,003 1,079,003 NIL

275 Rohit Industrial Corporation 71A, N.S. Road(Ground Floor) Room No. Ds/8B, Kolkata-700

001 200,568 200,568 NIL

276 Rohit Kumar Sahu At/P.O. Badmal, . Jharsuguda, Pin-768202 68,710 68,710 NIL

277 Rourkela Steel Corporation Ganshi Road, Rourkela, Odisha 769001 1,612,737 1,191,731 NIL

278 S S Minerals Kuldera, Mandua, Keonjhar, Odisha-758001 2,981,176 2,981,176 NIL

279 S.A. Hardware Mart 12-B, Netaji Subhas Road, Kolkata-700001 451,552 343,657 NIL

280 S.A.Hardware Mart 12-B, Netaji Subhas Road, Kolkata-700001 278,223 278,223 NIL

Page 22


07.11.2017

Amount of Claims

Admitted

Security

Interest

281 S.Ghosh & Associates. 162B, A.J.C Bose Road, Suite No-0214, Kolkata-700014 W.B 353,890 353,890 NIL

282 S.K. Construction 2/66 Sukantapally(West), Dhandabag, Durgapur-713203 460,385 454,789 NIL

283 S.K. Enterprise Vill-Dhaldanga, Po- Barkhura, Dist- Bankura 482,777 426,917 NIL

284 S.K.Gupta Pvt Ltd- Shop No.7, Modi Complex, Vedanta Road, Sarbahal, Jhausuguda,

Odisha-768201 301,754 301,752 NIL

285 S.N Sunderson & Co 1, Desbandhu Gupta Road , New Delhi - 110055 336,249 231,515 NIL

286 S.Nomi & Co. 20, Sukeas Lane Kolkata-700001 13,505 13,505 NIL

287 S.R. Associates Wz-3570-A, 2Nd Floor. Raja Park, Rani Bagh, Shakurbasti, Delhi-

110034 56,359 - NIL

288 S.R. Associates Wz-3570-A, 2Nd Floor. Raja Park, Rani Bagh, Shakurbasti, Delhi-

110034 296,604 - NIL

289 S.R. Roadways C/O Hotel Swastik,Near Gurudwara.P/O Bargarh(Odisha) 1,095,684 1,094,332 NIL

290 S.S.Construction Harekrushnapur, P.O.Badmal, Dist.Jharsuguda, Odisha 605,561 605,561 NIL

291S.V Kalarao ( Sri Kanya Gas & General

Stores)

Police Line Road, Chipurupalli, Vizianagram, Andhra Pradesh-

535128 46,054 46,054 NIL

292 Saha Agencies Panchamahala, Karadagadia, Angul, Odisha=759122 81,306 Admitted Nil NIL

293 Saha Brothers 5,Khairu Place,Near 23.G.C.Avenue, Kolkata-700072 65,798 65,798 NIL

294 Saheb Ganguly Faridpur, Durgapur-713213, Dist.Burdwan 451,652 451,652 NIL

295 Saikruthi Minmet (India) Private Limited D.No.31-33-115/1/2, Darshan Paradise Opp, Mamatha Press,

Assam Gardens, Nilamavepachettu, Vishakhapatnam, Andhra

Pradesh

4,911,226 3,108,371 NIL

296 Samay Projects Services Private Limited. 1218,17Th Street,West End Colony,Mogappair,Chennai-600050 35,306,167 35,306,167 NIL

297 Samleswari Constructions C/O Abhaya Mishra, Behind Mishra Cinema Hall, Jharsuguda-

768201 2,348,200 2,348,200 NIL

298 Santosh Mishra Badmal Jharsuguda-768202(Odisha) 91,355 91,355 NIL

299 Santoshimata Travels Dhavalapeta, Vill-G.Sigadam Mdl. Srikakulam Dist. 74,945 74,945 NIL

Page 23


07.11.2017

Amount of Claims

Admitted

Security

Interest

300 Saraswati Enterprise Ichapur, Sealdanga, Kalitala, Santragachi, Howrah-711104 115,640 115,640 NIL

301 Sarat Chatterjee & Co. Sarat Chatterjee & Co. (Visakhapatnam) Pvt. Ltd. 2, Clive Ghat

Street, Room No. 10, 2Nd Floor, N.C. Dutta Sarani, N.S. Road,

Kolkata-700001

51,050,239 51,050,239 NIL

302 Saravana Minerals Flat No. 204 Hanuman Towers Near Oxferd School Janapadu

Road Piduguralla 522413 5,763,650 5,763,650 NIL

303 Sarvesh Refractories Ltd Aa-15,Civil Township Rourkela-760004 1,879,193 1,879,193 NIL

304 Satabdi Monolithics Industries(P) Ltd. Office : Plot No. 2228, Near Barjora Co-Operative, P.O.-Barjora,

Dist- Bankura, Pin-711202 1,757,295 1,757,295 NIL

305 Satrughna Bhui Pratap Bagan, Po+Dist-Bankura-722101 6,618,521 6,618,521 NIL

306 Satya N.Sharma At/Po Ntalpatia, Dist. Jharsuguda, 768204(Odisha) 304,725 304,725 NIL

307 Shabnam Enterprises Harpur (Mosadpur) Tilrath, Begusarai- 851112 493,757 493,757 NIL

308 Shakti Pack Pvt Ltd Plot No. 30, Vip Area, Nayapalli, Bhubaneswar-751015 285,381 285,381 NIL

309 Shanti Trading Corporation 28-13-19, Suryabagh, Visakhapatnam-20 576,434 576,434 NIL

310 Shiv Enterprises 11/3 Hem Chakraborty Lane Howrah-711101(Wb) 867,410 489,700 NIL

311 Shiv Shanthi Manganise Mines D No.17-48A D.F.N.Colony, Shree Ram Nagar , Kondapalem,

Garividi, Vijiyanagram Dist. Andhra Pradesh 4,287,100 4,287,100 NIL

312 Shourya Minerals Pvt Ltd Nea Jankarm Parisar, Behind Eye Hospital,Raigarh (C.G)496001 729,597 729,597 NIL

313 Shourya Roadlines Nea Jankarm Parisar, Behind Eye Hospital,Raigarh (C.G)496001 634,136 630,130 NIL

314 Shree Ashthavinayak Electricals 37/39 Ezra Street Kolkata-700 001 434,737 312,457 NIL

315 Shree Balaji Traders Marwari Para,Jharsuguda, Pin -768201, Odisha 96,000 Admitted Nil NIL

316 Shree Jee Logistics 59, G.T.Road, Bansra More, (West), Searsole, Rajbari-713358 1,513,604 1,513,604 NIL

317 Shree Laxmi Trading Company 77/79, Netaji Subhas Road, 4Th Floor, Room No. S-3 Kolkata-

700001 411,717 411,717 NIL

318 Shree Mahalaxmi Trading Co. 40, Strand Road, Ground Floor, Shop No.92, Kolkata-700001 69,025 69,025 NIL

Page 24


07.11.2017

Amount of Claims

Admitted

Security

Interest

319 Shree Mahalaxmi Trading Co. 40, Strand Road, Ground Floor, Shop No.92, Kolkata-700001 57,335 57,335 NIL

320 Shree Radha Madhav Traders Shree Radha Madhav Traders C/O Deepak Engineering Works

Manendragarh Road, Ambikapur(C.G)-497001 2,408,004 2,408,004 NIL

321 Shree Shakti Enterprises At-P.O.-P.S.Badmal, Hanuman Mandir Road, Dist.Jharsuguda,

State Odisha, Pin Code -768202 92,492 92,492 NIL

322 Shree Tirupati Traders 146, M.G.Road, Kolkata-700007 111,672 111,672 NIL

323 Shri Badrinarain Alloys & Steel Limited 6/2 Moira Street,Halwasiya Mansion,4Th Floor,Kolkata-700017 943,050,485 Admitted Nil NIL

324 Shri Bajrang Traders Khalsha Niwas, Iti Chawk, Rourkela, 769004, Odisha 10,634,060 10,634,060 NIL

325 Shri Balaji Minerals House No- 2 Krihna Vihar Colony Jindal Road,

Raigarh(C.G),496001 855,715 855,715 NIL

326 Shri Mahavir Ferro Alloys Pvt.Ltd Kalunga Industrial Estate , Kalunga Rourkela Dist. Sudargarh

Orisha - 770031 414,936,000 Admitted Nil NIL

327 Shri Sai Industrial Gases C/O.Samaleshwari Agencies, Near Syndicate Bank, Jharsuguda-

768201 551,092 551,092 NIL

328 Shri Vinayak Enterprises 40/2 Strand Road 2Nd, Floor Room No-13 Kolkata-700001 44,250 - NIL

329 Shubh Minerals Pvt Ltd At Jagatpur, Dhimrapur Road,Raigarh,Cg 496001 2,083,802 2,083,802 NIL

330 Shyam Metaliks Private Limted Shyam Kutir, Marwari Para, Jharsugda Odisha-768201 25,844,678 25,844,678 NIL

331 Shyam Sundar Kedia Huf Shyam Kutir, Marwari Para, Jharsugda Odisha-768201 2,805,917 2,805,917 NIL

332 Siddhi Construction 1567,Ratha Road, Old Town, Bhubaneshwar, Odisha-751002 1,903,040 1,903,040 NIL

333 Siddhi Ferrous Llp A-2& 3 Shivasharan Sankiran, Khuba Plot, Court Road,

Kalaburagi-585102,Karnataka 100,218 100,218 NIL

334 Siddhi Vinayak International 34&35/2/1 Sri Aurobindo Road, Block B, 2Nd Floor, Suite 203,

Salkia, Howrah-711106 429,285 429,285 NIL

335 Sigma Resources Plot No.175 Choudwar Industrial Estate, Kajal Kana, Cuttack,Pin-

754027, Odisha 383,804 383,804 NIL

336 Silk Screen Centre 12/4 Patwar Bagan Lane , Kolkata - 700009 199,070 172,420 NIL

337 Simech Engineers P Ltd No 5 15Th Floor Kasi Arcade No 116 Tbyagaraya Road, T

Nagar, Chennia -600017 411,349 411,349 NIL

Page 25


07.11.2017

Amount of Claims

Admitted

Security

Interest

338 Singhania Enterprises R.K.Dharamshala, Goshala Road,Jharsuguda,Odisha-768201 151,417 151,417 NIL

339 Siyaji Industries. Nehru Road, P.O-Chirkunda, Dist-Dhanbad, State-Jharkahand -

828202 1,478,243 1,271,260 NIL

340 Sks Ispat & Power Ltd Near Siltara Industrial Growth Centre , Ph- Ii , 18Th Mile Stone ,

Bilaspur Road Siltara Dist - Raipur - 493111 235,122 235,122 NIL

341 Solution Enterprises 1/2 Payera Bagan, Garia, Kamdahari, Kol-700084 85,900 85,900 NIL

342 Sonal Enterprise 83&85 N S Road, 3Rd Floor, Room No. 40&310 139,605 139,605 NIL

343 Sonic Thermal Pvt. Ltd. 37, Shakespeare Sarani, 4Th Floor, Kolkata- 700017 1,520,825 - NIL

344 Soraj Instruments & Control Enterprise Block - Iii Flat No 12 Durgapur Commercial Estate , City Centre

Durgapur , Bardhaman - 713216 318,707 318,707 NIL

345 Sourav Sales & Co. 71/C,Netaji Subhas Road,Gupta Mansion Room No.24,Ground

Floor, Kolkata-700001 83,737 83,737 NIL

346 Sourav{Sales} & Co 71/C,Netaji Subhas Road,Gupta Mansion Room No.24,Ground


347 Sourav{Sales} & Co 71/C,Netaji Subhas Road,Gupta Mansion Room No.24,Ground


348 Spechem (India) Pvt. Ltd. 16, Lioyds Avenue, Tngo Colony, Adambakkam , Chennai -

600088 172,892 172,892 NIL

349 Spr Industries 22, B.R.B. Basu Road, 3Rd Floor, Room No. 31, Kolkata-700001 62,245 62,245 NIL

350 Sree Bubaneswari Lime Industries Plot No.146/5, Main Road, Narava, 535215, Dist.Vizianagaram,

A.P. 3,731,928 Admitted Nil NIL

351 Sree Mgr Enterprises Proprietor Ch.Mythili, Dealer Indian Oil, Nh 16,

Komarthy,Narasannapeta(M)Srikakulam-532421 303,000 270,720 NIL

352 Sri Balaji Bearing & Mill Stores 92/93, Dharamtalla Road, Ghusuri, Howrah-711107 223,000 223,000 NIL

353 Sri Balaji Engineers & Constructions Plot No. 3., Vidyanagar, Nagpur Road, Ramasaha Nivas Wardha,

Maharashtra-442001 And Also At C/O Bimal Kumar Sen,

Subhorpali, Talpukur, Land Mark Near Boro Kua Po-

3,806,224 3,642,320 NIL

354 Sri Balaji Engineers & Constructions Vidya Nagar,Plot No. 3, Nagpur Road,Wardha, Maharashtra 3,774,600 3,240,000 NIL

355 Sri Kalyani Enterprises Buromal,Thakurpada Jharsuguda Odisha 854,000 854,000 NIL

356 Sri Maruthi Logistics A 201, A Vishno Apartment Jharsuguda -768291 (Odisha) 5,397,572 5,397,565 NIL

Page 26


07.11.2017

Amount of Claims

Admitted

Security

Interest

357 Sri N.S.Chemicals Bisalkhinda, Via Sason, Sambalpur, Odisha 78,265 78,265 NIL

358 Sri Salasar Trade & Transport A 201, A Vishno Apartment Jharsuguda -768291 (Odisha) 9,728,258 9,728,258 NIL

359 Sri Vyshnavi Lime Chemicals 303 Yaganti Nivas, 1St Line, Rajendra Nagar, Guntur-522006,

Andhra Pradesh 4,859,989 4,777,350 NIL

360 Sribas Sahu (Jai Sriram Construction) Badmal, Jharsuguda, Orissa-768202 92,085 92,085 NIL

361 Srinivasa Reddy Constructions 1-86-3/1,Plot No.117, Sector-4,Mvp Colony, Visakhapatnam,

Andhra Pradesh, Pin-530017 14,026,796 Admitted Nil NIL

362 Sriven Industries 11-5-249/1, Hpc Road, Moosapet, Hyderbad-500018 3,368,250 3,368,250 NIL

363 Steelfab Project & Consultancy Services Dingalpota, P.O.Dingalpota, P.S.Sonarpur, Dist. 24 Parg (S),

Kolkta-700151 154,950 154,950 NIL

364 Stores & Spares Co. 26/1 Strand Road, Kolkata-700001 353,290 310,994 NIL

365 Subrata Nath Design 46 Hindusthan Park,Kolkata-700029 59,000 54,000 NIL

366 Sudhir Kumar Barachatti, Dist. Gaya(Bihar) 1,478,692 1,222,146 NIL

367 Sujata Punch B/27, Budhijan, Orient Colony, P.O./P.S.Orient, Brajrajnagar,

Dist Jharsuguda, Pin 768233 247,700 110,873 NIL

368 Sun Ceramics 2/6, Maxmullar Path, City Centre, Durgapur-713216, Dist.Pachim

Burdwan 873,248 873,248 NIL

369 Sundargarh Cotton & Construction Works Main Road Sundaegarh,P.S Town, Dist-Sundargarh,Odissa-

770001 283,957 283,790 NIL

370 Sunil Kumar Kedia Shyam Kutir, Marwari Para, Jharsugda Odisha-768201 124,910 124,910 NIL

371 Supercool Erectors 110 Raja S.C.Mallick Road, Kolkata-700047 171,750 171,750 NIL

372 Suresh Kumar Agarwal Sarbahal, Behind Sbi Town Branch, P.O./Ps/Dist.Jharsuguda, 756,000 698,600 NIL

373 Swan International 156A, Lenin Sarani, Kamlalaya Centre, 1St Flolor, Room No.A-

55, Kolkata-700013 41,890 41,890 NIL

374 Swastik Chemical Lime Industries 306, Osho Apartment, 9, Surya Colony, Residency Road, Jodhpur-

342001 369,666 369,666 NIL

375 Swastik Enterprises Opp. Telephone Bhavan, Jharsuguda, Pin-768202 62,212 62,212 NIL

Page 27


07.11.2017

Amount of Claims

Admitted

Security

Interest

376 T.Appa Rao Dusi Peti. Dusi R.S Srikakulam, A.P-532484 3,834,616 3,834,616 NIL

377 Tammineni Sree Rama Murthy Door No.1-76 Thogarom Village, Amadalavalasha, Mondal ,

Srikakulam-532489(A.P.) 7,020,229 7,020,229 NIL

378Tapash Kumar Roy Choudhury & Rekha

Roy Choudhury Resident Of Police Line, P.O./P.S.Dist.Jharsuguda, 152,800 122,400 NIL

379 Team Labs And Consultant. D.No.24-4-11 Darul Fathe Building, 1St Floor, Arbar Road,

Vishakapatnam-530001 82,250 82,250 NIL

380 Techno Corporation 12,B,Dr Rajendra Prasad Sarani. Kolkata-700001 22,809 - NIL

381 Teerth Commercial Pvt Ltd Marwari Para, Jharsuguda, Odisha- 768201 7,090,972 7,090,972 NIL

382The Assistant Commissioner Of Csgt,

Central Excise Division Jharsugula Cox Colony, Mafidar Lane Jharsuguda, Odisha- 768202 291,844,700 291,844,700 NIL

383The Commissioner Of Cgst, Bolpur Cgst

Commissionerate

Lokepur Main Road Kankata More , Kunduadihi , Bankura

722102 199,367,555 199,367,555 NIL

384 The Principal Commissioner Of It(Cbec) Visakhapatnam Cgst Commissionerate, Gst Bhavan, Port Area,

Visakhapatnam - 530035 77,225,000 77,225,000 NIL

385 The Progressive Enterprises(India) 2, Brabourne Road,9Th Floor, Kolkata-700001 240,807 240,807 NIL

386 Thyssenkrupp Industries India Pvt Ltd Thyssenkrupp Industries India Private Limited,General

Manager,Project Management Pimpri,Pune 411018 Maharashtra 496,483,468 269,197,570 NIL

387 Tibrewala Insulation Ltd. 50 Ezra Street, Ground Floor, Kolkata - 700001 1,138,845 1,138,845 NIL

388 Toolectrotech 24/3/2, Baksara 1St Buy Lane, Post Baksara, Howrah-711110 69,742 69,742 NIL

389 Total Solutions Piplimal, Belpahar, Jharsuguda-768217 2,372,450 2,372,450 NIL

390 Uday Enterprise 24, Netaji Subhash Road, 2Nd Floor Kolkata-700001 3,925,616 3,831,150 NIL

391 Unimech Lifting Equipments Pvt. Ltd. 38, Netaji Subhas Road, 1St Floor, Kolkata-700001 106,148 106,148 NIL

392 Union Corporation 2D, Goa Bagan Street,Kolkata-700006 407,814 407,814 NIL

393 Union Corporation 2D, Goa Bagan Street,Kolkata-700006 82,620 82,620 NIL

394 Unique Enterprise P.O. Basubati,P.S. Singur,Dist. Hooghly 712409 32,568 32,568 NIL

Page 28


07.11.2017

Amount of Claims

Admitted

Security

Interest

395 United Phase Diagrams 11-14-209,Sri Sai Vihar,Road No:9,Haripuri Colony,Saroor Nagar

(M)Hyderabad-500035 381,777 332,890 NIL

396 Universal Pumps & Spares 17 Ganesh Chandra Avenue, Ground Floor, Kolkata-700013

West Bengal 90,382 90,382 NIL

397 Varma Enterprises D No-9-11-8/29,Sivaji Palem, Vishakhapatnam-530017 191,382 185,879 NIL

398 Vee Bee Construction Co.. 171,Lane-3, Dhaki Road, Pathankot-145001,(Panjab) 216,571 216,571 NIL

399Venna Sriniwara Minerals (Venkateswara

Minerals)

D.No:9-45, Opp Andhra Bank, Pidugurall, Guntur(Dist), Andhra

Pradesh-522413 5,675,253 5,675,253 NIL

400 Vigilance Services India Pvt. Ltd. Room No.218, 2Nd Floor, 4, Govt.Place North, Kolkata-700001 122,480 122,480 NIL

401 Vijay Laxmi Udyog 7G, Cliverow(1St Floor) Kolkata-700001 275,030 275,030 NIL

402 Vimla Fuels Plot No 1510 & 1517, Bainchua, Kotsahi, Tanglchoudwar,

Cuttack, Orissa 1,656,196 1,086,030 NIL

403 Vimla Fuels Plot No 1510 & 1517, Bainchua, Kotsahi, Tanglchoudwar,

Cuttack, Orissa 8,366,498 6,119,834 NIL

404 Vinayak Enterprise 18, Raja Woodmunt St, 1St Floor, Kolkata-700001 65,117 65,117 NIL

405 Vishva Vishal Engineering Ltd 4/5, Industrial Estate, Nandini Road, Bhilai-

490026(Chhattisgarh) 1,082,838 1,082,838 NIL

406 Vishva Vishal Engineering Ltd 4/5, Industrial Estate, Nandini Road, Bhilai-

490026(Chhattisgarh) 1,088,978 1,088,978 NIL

407 Vision Habitate & Services P Ltd Kadambari Complex, 2Nd Floor, Nayapara, Sambalpur, 768001,

Odisha 39,187,315 Admitted Nil NIL

408 Vivek Agarwal Sarbahal, Behind Sbi Town Branch, P.O./Ps/Dist.Jharsuguda, 717,985 717,985 NIL

409 Y. Narayana Rao Pydimanba Refrigeration Works, Amjaneyapuram,Near-Amjaneya

Temple,Cheepurupalli,Dist-Vizianagaram, Pin-535128 187,110 183,248 NIL

410 Yogesh Engineering Works Regno-4/2009,Plot No -4 Krishns Nagar Bccb Colony, Near-

Old Amar School ,Srikakulam-532001 45,783 45,783 NIL

411 Kandoi Transport Limited Kandoi House,Mathasahi,Chauliganj,Cuttack-753003 Odisha 470,137 300,000 NIL

412 S.M. Carriers Pvt. Ltd. 402,Sagar Trade Cube 104, S.P. Mukherjee Road Kolkata-700026 1,150,000 1,150,000 NIL

413 National Switch Gears 33,Old No. 94B Sidco Industrial Estat,Ambattur,Chennai-600098 230,000 230,000 NIL

Page 29


07.11.2017

Amount of Claims

Admitted

Security

Interest

414 Maa Jhankad Basini Transport Kadodiha Po Koira Dist Sundargarh Odisha 770048 799,700 799,700 NIL

415 Universal Placement Services Pvt. Ltd. Diamond Heritage Building 8Th Floor Room No 802 16 Strand

Road Kolkata 700001 519,044 519,044 NIL

416 Jai Balaji Industries Limited 5,Bentick Street Kolkata Wb 700001 977,145,235 Admitted Nil NIL

417 Thakur Prasad Sao & Sons Pvt. Ltd. Lahandabud Po. Katapali,Jharsuguda Odisha-768202 104,856 104,856 NIL

418 Lalita Rao B.C. Sen Road Debayan 2/63 Agarpara West Bengal 700109 458,208 Admitted Nil NIL

419 Shilpa Associates Pvt. Ltd 303,1St Floor Avantika 13,Lsc Avenue 21 Saket J Block New

Delhi 110017 3,548,135 1,301,027 NIL

420 Magnafab International B-11/A, Ric Industrial Estate Behala, Kolkata- 700 060 61,530 61,530 NIL

421 Rahul Enterprises 25/26 A/1&2 Rose Mary Lane 2Nd Floor Howrah 711101 383,295 383,295 NIL

422 M/S. SPS Steels Rolling Mills Ltd. 224A A.J.C Bose Road, Kolkata-700 017 352,278,030 Admitted Nil NIL

423 Allmineral Asia Private Limited 6Th Floor, Block-3B, Ecospace Business Park, Action Area-Ii,

Plot No. Ii-F/11, Newtown Rajarhat, Kolkata - 700 156 2,566,421 1,328,127 NIL

424 Diffusion Engineers Limited T-5 & 6 Midc Hingna,Nagpur-440016 140,611 140,611 NIL

24,382,045,368 11,039,986,262 TOTAL

Page 30

List C

Serial

No.Names Nature of Operational Debt

Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims

AdmittedSecurity Interest

1 A Rajeswara Rao Salary/Wages 528,000 236,250 Nil

2 A. V. Rama Krishna Salary/Wages 366,195 344,711 Nil

3 A.Mukunda Rao Salary/Wages 87,777 87,777 Nil

4 A.Rajulu Babu Salary/Wages 15,000 - Nil

5 Abhijit Mohanty Salary/Wages 174,000 26,661 Nil

6 Abhijit Mukherjee Salary/Wages 202,621 96,608 Nil

7 Abhishek Rath Salary/Wages 265,178 106,457 Nil

8 Abinash Behuria Salary/Wages 366,799 231,417 Nil

9 Adhira Behera Salary/Wages 238,389 124,218 Nil

10 Aditya Prakash Mishra Salary/Wages 69,877Bonus+Gratuity+

Leave Encashment 166,371 Nil

11 Agnur Sreenjuasulu Salary/Wages 1,400,000 1,337,770 Nil

12 Ahammad Ali Salary/Wages 53,291 - Nil

13 Ahsanur Rahman Khan Salary/Wages 458,093 239,580 Nil

14 Ajay Kumar Srivastava Salary/Wages 422,349 422,349 Nil

15 Ajit Kumar Sahu Salary/Wages 170,356 89,298 Nil

16 Ajit Kumar Senapati Salary/Wages 215,328 107,981 Nil

17 Ajit Kumar Singh Salary/Wages 296,176 118,289 Nil

18 Ajit Ranjan Mishra Salary/Wages 99,960 62,369 Nil

19 Akhilesh Dubey Salary/Wages 40,000 31,160 Nil

20 Akhileshwar Singh Salary/Wages 152,074 Leave 182,164 Nil

21 Akshya Ku Rout Salary/Wages 158,000 147,834 Nil

22 Akshya Kumar Badi Salary/Wages 9,088 9,088 Nil

23 Akula Mohan Babu Salary/Wages 459,620 219,854 Nil

24 Alekha Das Salary/Wages 275,728 125,990 Nil

25 Alekha Meher Salary/Wages 91,650 75,653 Nil

26 Alok Kumar Naik Salary/Wages 250,000 98,756 Nil

27 Alok Ranjan Mishra Salary/Wages 198,484 82,696 Nil


List of Creditors


Category-Operational Creditors - Only Workmen and Employees

Page 31

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


28 Amarendra Sahu Salary/Wages 143,735 128,910 Nil

29 Amaresh Chandra Pradhan Salary/Wages 422,863 349,318 Nil

30 Amaresh Nandi Salary/Wages 483,101 483,101 Nil

31 Amit Kumar Raj Salary/Wages 33,418 33,418 Nil

32 Amit Kumar Tank Salary/Wages 523,407 156,265 Nil

33 Amit Ray Salary/Wages 49,579 49,579 Nil

34 Amitabh Kumar Salary/Wages 222,482 217,757 Nil

35 Amiya Kumar Das Salary/Wages 279,300 133,666 Nil

36 Amiya Panigrahi Salary/Wages 323,897 118,068 Nil

37 Amiya Ranjan Mallick Salary/Wages 39,000 22,156 Nil

38 Ampolu Tejeswara Rao Salary/Wages 204,895 143,510 Nil

39 Amresh Banerjee Salary/Wages 119,476 56,589 Nil

40 Anakaplli Prasad Salary/Wages 105,557 80,085 Nil

41 Anand Kumar Singh Salary/Wages 421,657 220,206 Nil

42 Anand Singh Salary/Wages 91,200 77,211 Nil

43 Ananda Biswal Salary/Wages 88,000 31,850 Nil

44 Anandamay Chakrabarty Salary/Wages 306,983 Leave 358,517 Nil

45 Ananta Kishore Samal Salary/Wages 225,426 - Nil

46 Anil Bachar Salary/Wages 29,241 29,241 Nil

47 Anil Kumar Dhal Salary/Wages 698,359 364,261 Nil

48 Anil Kumar Mishra Salary/Wages 188,500 54,096 Nil

49 Anil Sharma Salary/Wages 26,238Bonus+ Gratuity+

Leave 122,182 Nil

50 Anindya Sengupta Salary/Wages 66,281 50,785 Nil

51 Anirudh Muduli Salary/Wages 159,900 142,270 Nil

52 Anjan Mahapatra Salary/Wages 186,639 152,136 Nil

53 Annepu Govinda Rao Salary/Wages 105,103 59,754 Nil

54 Anupoju Paidilingachari Salary/Wages 80,000 - Nil

55 Anyapu.Kesava Rao Salary/Wages 228,245 160,733 Nil

56 Arjun Pandey Salary/Wages 54,751 40,347 Nil

57 Arun Chakraborty Salary/Wages 80,656 - Nil

58 Arun Chhura Salary/Wages 205,000 65,753 Nil

59 Arun Mukherjee Salary/Wages 285,344 151,294 Nil

60 Arunangshu Poddar Salary/Wages 24,939 24,939 Nil

61 Asharam Sahu Salary/Wages 152,100 128,071 Nil

Page 32

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


62 Ashim Ghosh Salary/Wages 320,175 - Nil

63 Ashish Kumar Pandey Salary/Wages 256,200 152,663 Nil

64 Ashish Kumar Patnaik Salary/Wages 176,800 176,800 Nil

65 Ashok Ghosh Salary/Wages 550,975 254,735 Nil

66 Ashok Kumar Kisan Salary/Wages 140,400 46,985 Nil

67 Ashok Kumar Patel Salary/Wages 376,000 149,262 Nil

68 Ashok Kumar Yadav Salary/Wages 64,000 - Nil

69 Ashok Mishra Salary/Wages 35,000 35,000 Nil

70 Ashok Ray Salary/Wages 61,000Gratuity+ Leave+

Bonus 135,084 Nil

71 Ashutosh Tripathi Salary/Wages 110,880 68,946 Nil

72 Ashwani Kumar Sahu Salary/Wages 274,256 119,360 Nil

73 Asit Kiran Naik Salary/Wages 380,000 157,671 Nil

74 Atulya Kumar Jena Salary/Wages 109,374 92,343 Nil

75 Aurobindo Mohanty Salary/Wages 313,347 206,465 Nil

76 B B Ravi Kumar Patnaik Salary/Wages 148,555 148,555 Nil

77 B Srikanth Rao Salary/Wages 301,874 147,067 Nil

78 B V Appala Naidu Salary/Wages 288,098 220,276 Nil

79 B V N Murthy Salary/Wages 706,424 641,893 Nil

80 Babulal Bag Salary/Wages 58,500 49,646 Nil

81 Badabandala Venkatesh Salary/Wages 47,042 46,389 Nil

82 Badal Ranjan Sahu Salary/Wages 231,815 129,102 Nil

83 Badana Ramesh Salary/Wages 97,274 41,654 Nil

84 Badana. Krishna Rao Salary/Wages 227,547 131,980 Nil

85 Bagadhi Govinda Rao Salary/Wages 166,240 145,518 Nil

86 Bahadur Chouhan Salary/Wages 463,820 370,167 Nil

87 Baikuntha Mahapatra Salary/Wages 224,319 147,181 Nil

88 Bairi Apparao Salary/Wages 111,604 69,310 Nil

89 Baisnaba Charan Mishra Salary/Wages 247,488 127,474 Nil

90 Balaga Nageswara Rao Salary/Wages 70,646 56,239 Nil

91 Ballanki Rama Sudheer Salary/Wages 275,525 246,654 Nil

92 Bamadev Khandai Salary/Wages 123,312 90,769 Nil

93 Bammidi Amminaidu Salary/Wages 350,000 273,787 Nil

94 Bammidi Ramana Rao Salary/Wages 340,934 184,682 Nil

95 Banamali Mirdha Salary/Wages 84,000 68,510 Nil

Page 33

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


96 Bansidar Swain Salary/Wages 173,368 129,399 Nil

97 Bantupalli Raja Rao Salary/Wages 225,481 145,881 Nil

98 Barun Saha Salary/Wages 68,497 - Nil

99 Basanaboyena Srinu Salary/Wages 194,368 181,669 Nil

100 Basanta Ku Maharana Salary/Wages 354,709 211,979 Nil

101 Basanta Kumar Raut Salary/Wages 71,434 71,434 Nil

102 Basava Purnaiah Salary/Wages 139,969 93,373 Nil

103 Bashishtha Singh Salary/Wages 130,813 116,288 Nil

104 Bashisthi Kumar Sharma Salary/Wages 40,000 4,873 Nil

105 Basudev Sharma Salary/Wages 568,326 - Nil

106 Baviri Udaykiran Salary/Wages 32,455 32,455 Nil

107 Bendi Appa Rao Salary/Wages 240,626 193,575 Nil

108 Bhabani Sankar Bhainsa Salary/Wages 152,100 104,228 Nil

109 Bhagabana Deheria Salary/Wages 125,671 98,804 Nil

110 Bhagiratha Naik Salary/Wages 146,300 107,917 Nil

111 Bhagirathi Tripathy Salary/Wages 160,020 160,020 Nil

112 Bharat Singh Salary/Wages 74,634 74,634 Nil

113 Bhaskar Bandhyapadhyay Salary/Wages 42,000 42,000 Nil

114 Bhaskar Meher Salary/Wages 244,296 133,717 Nil

115 Bhaskar Sikdar Salary/Wages 69,474 - Nil

116 Bhaviri Chakaadarao Salary/Wages 306,991 172,395 Nil

117 Bhawani Shankar Naik Salary/Wages 200,544 104,535 Nil

118 Bhimsen Pradhan Salary/Wages 37,298 37,298 Nil

119 Bhopal Rout Salary/Wages 88,666 64,303 Nil

120 Bhubaneswar Sahu Salary/Wages 81,948 77,997 Nil

121 Bhugdev Gouda Salary/Wages 140,400 122,373 Nil

122 Bibek Mandal Salary/Wages 90,600 74,315 Nil

123 Bibekananda Mahakud Salary/Wages 135,840 102,306 Nil

124 Bigyanand Jaipuria Salary/Wages 160,000 27,872 Nil

125 Bijay Barabiha Salary/Wages 66,648 43,622 Nil

126 Bijay Kumar Bahera Salary/Wages 95,000 95,000 Nil

127 Bijay Kumar Batabyal Salary/Wages 221,000 17,744 Nil

128 Bijay Kumar Sharma Salary/Wages 144,000 59,018 Nil

129 Bijaya Kumar Barik Salary/Wages 140,400 132,805 Nil

130 Bijaya Kumar Jena Salary/Wages 134,347 91,751 Nil

Page 34

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


131 Bikash Ranjan Mohanty Salary/Wages 218,000 121,794 Nil

132 Bikram Kumar Sah Salary/Wages 418,875 202,766 Nil

133 Bikram Naik Salary/Wages 300,000 150,055 Nil

134 Bikram Patel Salary/Wages 104,000 8,000 Nil

135 Bimal Das Salary/Wages 100,716 - Nil

136 Bimal Rout Salary/Wages 117,384 98,796 Nil

137 Binay Prasad Salary/Wages 152,100 133,178 Nil

138 Binod Kumar Madhukar Salary/Wages 707,757 278,987 Nil

139 Bipin Polei Salary/Wages 162,638 113,227 Nil

140 Biplab Kumar Mohanty Salary/Wages 218,016 145,102 Nil

141 Biplab Saha Salary/Wages 44,388 30,053 Nil

142 Biranchi Morei Salary/Wages 130,000 62,212 Nil

143 Biranchi Narayan Pujari Salary/Wages 199,896 Gratuity+ Bonus 199,896 Nil

144 Biranchilal Seth Salary/Wages 210,540 132,786 Nil

145 Birendra Kumar Pandey Salary/Wages 118,274 75,758 Nil

146 Birendra Rout Salary/Wages 80,124 Bonus+ Gratuity 88,801 Nil

147 Bishnu Charan Guru Salary/Wages 56,618 32,653 Nil

148 Bishu Ghosh Salary/Wages 491,155 222,264 Nil

149 Biswanath Naik Salary/Wages 312,843 182,117 Nil

150 Biswanath Saha Salary/Wages 95,175 - Nil

151 Boddepalli Govinda Rao Salary/Wages 214,229 150,088 Nil

152 Boddepalli Hari Babu Salary/Wages 38,450 38,450 Nil

153 Boddepalli Mohana Rao Salary/Wages 511,821 242,408 Nil

154 Boddepalli Ramesh Babu Salary/Wages 48,065 Gratuity+ Leave 36,701 Nil

155 Boddepalli Sobhan Babu Salary/Wages 209,028 150,588 Nil

156 Boddepalli Venkapasatya Prasada Rao Salary/Wages 128,155 103,255 Nil

157 Bora Seetharamayya Salary/Wages 465,624 431,133 Nil

158 Bora. Madhava Rao Salary/Wages 123,060 123,060 Nil

159 Brajabandhu Parida Salary/Wages 300,818 180,248 Nil

160 Brindaban Haldar Salary/Wages 44,314 44,314 Nil

161 Budumuru. Prabhakar Rao Salary/Wages 325,750 183,301 Nil

162 C V B L Murty Salary/Wages 800,222 800,222 Nil

163 Ch. V.V.Narasimha Rao Salary/Wages 480,064 229,066 Nil

164 Ch. Venkata Ramana Salary/Wages 420,081 355,305 Nil

165 Ch. Venkata Ramana Murty Salary/Wages 397,645 260,990 Nil

Page 35

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


166 Chaitanya Sahoo Salary/Wages 51,191Leave+ Gratuity+

Bonus 50,807 Nil

167 Challa Avinash Salary/Wages 51,180 31,254 Nil

168 Challa Venkata Joga Rao Salary/Wages 318,954 140,074 Nil

169 Chandan Kumar Sahasia Salary/Wages 117,384 93,642 Nil

170 Chandra Bhushan Singh Salary/Wages 40,000 25,717 Nil

171 Chandra Kanta Satapathy Salary/Wages 108,994 53,084 Nil

172 Chandra Sekhar Noolu Salary/Wages 171,000 110,058 Nil

173 Chandra Sekhar Raut Salary/Wages 450,000 229,581 Nil

174 Chandramani Raul Salary/Wages 130,910 36,029 Nil

175 Chandrasekher Patel Salary/Wages 171,821 148,996 Nil

176 Chaturbhuj Sharma Salary/Wages 375,000 206,543 Nil

177 Chhabila Sahil Salary/Wages 31,000 31,000 Nil

178 Chiguru Palli Muralidhar Rao Salary/Wages 152,424 56,786 Nil

179 Chigurupalli Jankirao Salary/Wages 169,222 142,569 Nil

180 Chigurupalli Mohan Rao Salary/Wages 168,211 168,211 Nil

181 China Singh Salary/Wages 149,500 130,587 Nil

182 Chintada Lakshmana Rao Salary/Wages 118,737 66,414 Nil

183 Chintada Sudarsana Rao Salary/Wages 175,000 58,439 Nil

184 Chiranjibi Pati Salary/Wages 587,067 250,724 Nil

185 Chittaranjan Panigrahi Salary/Wages 468,752 192,856 Nil

186 Chitti Tata Babu Salary/Wages 292,669 161,919 Nil

187 Chudendra Sunani Salary/Wages 144,144 118,202 Nil

188 Cudamani Sa Salary/Wages 152,100 122,860 Nil

189 D Ravi Kumar Salary/Wages 60,894 Leave+Gratuity 161,144 Nil

190 D.Prema Sundaram Salary/Wages 180,793 140,460 Nil

191 Daaneti Narayana Rao Salary/Wages 145,382 56,895 Nil

192 Dabbiru Tejasai Salary/Wages 57,187 56,626 Nil

193 Dambrudhar Dhinda Salary/Wages 112,000 35,072 Nil

194 Damodara Siva Prasad Salary/Wages 459,014 232,362 Nil

195 Dandu Babji Salary/Wages 247,182 122,052 Nil

196 Dashrath Sharma Salary/Wages 40,000 37,536 Nil

197 Davili Krishna Rao Salary/Wages 311,643 177,733 Nil

198 Debanand Behera Salary/Wages 70,200 44,592 Nil

199 Debananda Lal Salary/Wages 758,628 438,395 Nil

Page 36

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


200 Debananda Sahu Salary/Wages 17,959 - Nil

201 Debasis Nayak Salary/Wages 1,004,994 719,054 Nil

202 Debasis Padhihary Salary/Wages 523,664 297,715 Nil

203 Debasis Patel Salary/Wages 29,000 29,000 Nil

204 Debnarayan Mirdha Salary/Wages 84,000 51,473 Nil

205 Deepak Gardia Salary/Wages 184,252 101,981 Nil

206 Deepak Kumar Giri Salary/Wages 208,690 86,575 Nil

207 Deepak Singh Salary/Wages 240,408 140,557 Nil

208 Dellep Kumar Das Salary/Wages 229,452 211,478 Nil

209 Deoraj Sharma Salary/Wages 32,000 28,137 Nil

210 Desalla Ramana Salary/Wages 78,753 63,596 Nil

211 Devella Giridhar Salary/Wages 89,033 70,720 Nil

212 Dhaneswar Patel Salary/Wages 270,000 112,205 Nil

213 Dharmendra Sahu Salary/Wages 90,000 19,295 Nil

214 Dharmvir Mehta Salary/Wages 196,550 105,719 Nil

215 Dhavala Satyanarayana Salary/Wages 503,900 239,197 Nil

216 Dibba Chandrasekhar Salary/Wages 147,000 82,588 Nil

217 Dibya Kishor Nayak Salary/Wages 143,024 84,561 Nil

218 Dilashankar Mali Salary/Wages 80,196 69,807 Nil

219 Dilip Kumar Jalan Salary/Wages 270,925 226,508 Nil

220 Dilip Kumar Mishra Salary/Wages 267,968 139,117 Nil

221 Dilip Lahiri Salary/Wages 47,992 47,992 Nil

222 Dilip Sadhukhan Salary/Wages 21,436 21,436 Nil

223 Dilip Sarkar Salary/Wages 617,941 275,454 Nil

224 Dillip Kumar Baisakhi Salary/Wages 213,625 112,816 Nil

225 Dillip Kumar Parida Salary/Wages 355,023 162,476 Nil

226 Dipankar Dey Salary/Wages 194,887 125,254 Nil

227 Dnyanesswar Chandrabhan Kuthe Salary/Wages 428,635 116,515 Nil

228 Dola Gobind Naik Salary/Wages 106,000Gratuity+ Bonus+


229 Dr Krishna Chandra Agarwal Salary/Wages 100,000 - Nil

230 Dr. Diptikrushna Sahu Salary/Wages 130,000 - Nil

231 Dr. Ziaul Haque Salary/Wages 108,000 - Nil

232 Dukhabandhu Rout Salary/Wages 69,400 13,038 Nil

233 Dulal Majumdar Salary/Wages 126,000 91,756 Nil

Page 37

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


234 Dullab Singh Salary/Wages 48,000Gratuity+

Leave+Bonus 119,853 Nil

235 Duppala Sai Pratap Salary/Wages 30,987 30,987 Nil

236 Duppala Venkata Ramana Raju Salary/Wages 449,032 222,569 Nil

237 Durga Madhab Naik Salary/Wages 126,525 91,446 Nil

238 Durga Sankar Seth Salary/Wages 99,600 68,425 Nil

239 Durjyodhan Dash Salary/Wages 300,000 163,821 Nil

240 Duryodhan Lun Salary/Wages 120,000 27,190 Nil

241 Dushmanta Sahu Salary/Wages 23,000 22,258 Nil

242 Dutiya Naik Salary/Wages 87,600 81,276 Nil

243 Fakir Gardia Salary/Wages 193,230 91,818 Nil

244 G. Chalapathi Salary/Wages 121,448 121,448 Nil

245 G. Lokeswara Rao Salary/Wages 190,646 159,315 Nil

246 Gadu Sai Raju Salary/Wages 351,201 189,726 Nil

247 Gagan Behera Salary/Wages 547,200 307,561 Nil

248 Gajanan Panda Salary/Wages 250,792 140,012 Nil

249 Gajanand Sharma Salary/Wages -

Nov & Dec

Salary+Bonus+

Gratuity+Leave+Pf

93,204 Nil

250 Gajapati Putel Salary/Wages 250,000 116,313 Nil

251 Gajendra Sahu Salary/Wages 93,600 63,190 Nil

252 Gandi.Narayana Murthy Salary/Wages 459,396 440,544 Nil

253 Ganesh Chandra Bhoi Salary/Wages 96,000 33,493 Nil

254 Ganesh Chandra Pradhan Salary/Wages 222,000 125,825 Nil

255 Ganesh Kumar Singh Salary/Wages 170,000 - Nil

256 Ganesh Prasad Parida Salary/Wages 117,384 98,607 Nil

257 Ganesh Ram Mahanandia Salary/Wages 247,488 127,587 Nil

258 Ganesh Ram Patel Salary/Wages 290,000 114,311 Nil

259 Ganpat Singh Salary/Wages 106,266 106,266 Nil

260 Ganugula Santosh Kumar Salary/Wages 37,405 6,993 Nil

261 Gariba Rout Salary/Wages 130,884 Bonus+ Gratuity 117,921 Nil

262 Gatikrushna Pradhan Salary/Wages 104,500 38,872 Nil

263 Gayadhar Sahoo Salary/Wages 360,417 218,382 Nil

264 Gedela Papa Rao Salary/Wages 101,428 57,977 Nil

265 Ghanashyam Mishra Salary/Wages 152,100 116,498 Nil

Page 38

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


266 Ghanashyam Yadav Salary/Wages 151,168 Leave Encashment 178,378 Nil

267 Giri Dhari Garud Salary/Wages 93,730Gratuity+


268 Girija Prasad Bal Salary/Wages 255,072 156,543 Nil

269 Gokul Chandra Chhatria Salary/Wages 164,450 132,210 Nil

270 Gokul Kumar Patel Salary/Wages 550,000 239,343 Nil

271 Gokul Paul Salary/Wages 108,826 - Nil

272 Golagana Prasad Salary/Wages 300,645 218,738 Nil

273 Gollapalli Srinivasa Rao Salary/Wages 117,955 86,887 Nil

274 Gollapelli Mohan Rao Salary/Wages 140,000 140,000 Nil

275 Gondu Rambabu Salary/Wages 125,451 83,256 Nil

276 Gourang Charan Das Salary/Wages 25,704Gratuity+Bonus+Lea

ve Encashment 116,634 Nil

277 Gouranga Chakraborty Salary/Wages 65,629 51,813 Nil

278 Gouranga Naik Salary/Wages 48,518 Bonus 79,667 Nil

279 Gouranga Pradhan Salary/Wages 152,100 90,766 Nil

280 Govinda Ch Mishra Salary/Wages 75,881Gratuity+


281 Govinda Rao Mishra Salary/Wages 226,704 121,862 Nil

282 Gulapi Sahu Salary/Wages 64,356 43,398 Nil

283 Gulshah Bara Salary/Wages 152,100 123,416 Nil

284 Gunjan Shrivastava Salary/Wages 459,567 118,624 Nil

285 Gurugu Appala Naidu Salary/Wages 135,976 79,999 Nil

286 Gurugu Belli Ramesh Babu Salary/Wages 71,341 59,665 Nil

287 Gurugubelli Rajasheker Babu Salary/Wages 258,716 82,076 Nil

288 Gurugubelli Rajasheker Rao Salary/Wages 245,695 145,293 Nil

289 Gurugubelli Srinivasa Rao Salary/Wages 349,498 148,896 Nil

290 Gyanarangan Swain Salary/Wages 207,670 84,129 Nil

291 Hanumanthu Syamala Rao Salary/Wages 343,031 172,681 Nil

292 Hare Krishna Sahu Salary/Wages 238,857 143,801 Nil

293 Harendra Choubey Salary/Wages 37,184 26,652 Nil

294 Harendra Ram Salary/Wages 225,000 118,263 Nil

295 Hema Shagar Pradhan Salary/Wages 69,600 49,007 Nil

296 Hemanand Rohidas Salary/Wages 104,500 69,059 Nil

297 Hemant Nayak Salary/Wages 160,800 113,148 Nil

Page 39

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


298 Hemanta Kumar Das Salary/Wages 122,374 64,334 Nil

299 Hemanta Kumar Sahu Salary/Wages 240,580 124,717 Nil

300 Himanshu Jyoti Sarkar Salary/Wages 38,250 36,610 Nil

301 Himansu Bhusan Nayak Salary/Wages 296,176 101,898 Nil

302 Himansu Bhusan Samal Salary/Wages 315,276 131,040 Nil

303 Hira Das Salary/Wages 45,708 - Nil

304 Hira Singh Salary/Wages 139,419Gratuity+


305 Hitesh Sahu Salary/Wages 84,000 6,300 Nil

306 Hrudananda Mahapatra Salary/Wages 141,575 85,417 Nil

307 Indrajit Sarkar Salary/Wages 44,264 44,264 Nil

308 Iswar Gardia Salary/Wages 68,333 26,739 Nil

309 Jagannath Jena Salary/Wages 92,158 64,482 Nil

310 Jagannath Mohanty Salary/Wages 21,770 21,770 Nil

311 Jagannath Nayak Salary/Wages 170,698 96,242 Nil

312 Jagannth Tanty Salary/Wages 20,384 20,384 Nil

313 Jaganth Patel Salary/Wages 190,800 117,215 Nil

314 Jagdish Jaipuria Salary/Wages 130,000 77,854 Nil

315 Jaginder Rao Salary/Wages 63,665 63,665 Nil

316 Jagyan Balak Sethi Salary/Wages 135,850 78,417 Nil

317 Jahar Chandra Poddar Salary/Wages 51,300 - Nil

318 Jai Prakash Sharma Salary/Wages 6,212,083 450,000 Nil

319 Jaidev Meher Salary/Wages 281,604 121,805 Nil

320 Jalaindhar Bar Salary/Wages 316,675 170,543 Nil

321 Jamuna Prasad Salary/Wages 52,000 52,000 Nil

322 Janaki Ballavha Chhotaray Salary/Wages 159,000 115,921 Nil

323 Janma Karali Salary/Wages 240,000 24,553 Nil

324 Jay Kumari Kua Salary/Wages 5,100 Gratuity+ Bonus 25,452 Nil

325 Jayadam Jagadeeswara Rao Salary/Wages 220,740 146,297 Nil

326 Jayadam Srinivasa Rao Salary/Wages 106,574 61,265 Nil

327 Jayakishor Karali Salary/Wages 165,050 74,269 Nil

328 Jayanarayan Biswakarma Salary/Wages 136,500 114,113 Nil

329 Jayanta Ku Sahu Salary/Wages 302,036 154,947 Nil

330 Jayanta Mohanty Salary/Wages 1,057,179 583,601 Nil

331 Jayanta Nanda Salary/Wages 1,000,310 670,714 Nil

Page 40

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


332 Jayanta Rakshit Salary/Wages 200,102 120,307 Nil

333 Jayanta Sur Salary/Wages 31,512 - Nil

334 Jaykrishna Singh Salary/Wages 104,104 62,537 Nil

335 Jeetendra Kumar Mahato Salary/Wages 213,694 Bonus 307,180 Nil

336 Jena Mani Paule Salary/Wages 78,000 28,389 Nil

337 Jethu Mirdha Salary/Wages 71,500 29,238 Nil

338 Jhasaketan Nayak Salary/Wages 488,722 185,601 Nil

339 Jibardhan Bhainsa Salary/Wages 114,400 52,704 Nil

340 Jibardhan Pradhan Salary/Wages 152,100 125,535 Nil

341 Jintendra Singh Salary/Wages 40,000 40,000 Nil

342 Jitendra Harpal Singh Shahrawat Salary/Wages 750,000 731,125 Nil

343 Jitendra Kumar Mishra Salary/Wages 7,000 7,000 Nil

344 Jitendra Kumar Panda Salary/Wages 144,852 113,624 Nil

345 Jitendra Kumar Singh Salary/Wages 39,274 - Nil

346 Jitendra Rana Singh Salary/Wages 428,875 266,043 Nil

347 Jitendra Set Salary/Wages 98,150 74,171 Nil

348 Jitendra Singh Salary/Wages 66,550 45,095 Nil

349 Jithesh Augustine M Salary/Wages 648,920 648,920 Nil

350 Joyti Prakash Behuria Salary/Wages 409,502 309,807 Nil

351 Judepercy Southwell Salary/Wages 136,728 96,068 Nil

352 Jyostna Rani Sar Salary/Wages 145,847 81,019 Nil

353 Jyothirmaya Dash Salary/Wages 564,189 325,093 Nil

354 Jyoti Ranjan Mahalik Salary/Wages 217,737 103,101 Nil

355 K Ganeswararao Salary/Wages 89,188 Bonus 110,438 Nil

356 K. Muruli Salary/Wages 376,474 206,226 Nil

357 K.Chandra Sekhara Rao Salary/Wages 111,324 111,324 Nil

358 K.Rama Kishore Salary/Wages 150,000 123,256 Nil

359 K.Srinivasa Rao Salary/Wages 302,293 272,902 Nil

360 Kadamba Jayaprakash Salary/Wages 28,800 Bonus 36,731 Nil

361 Kailash Chandra Gardia Salary/Wages 254,807 90,473 Nil

362 Kailash Kumar Jha Salary/Wages 71,500 71,500 Nil

363 Kailash Sharma Salary/Wages 111,081 94,007 Nil

364 Kalbinder Singh Salary/Wages 62,925 9,614 Nil

365 Kali Shankar Mishra Salary/Wages 78,771Bonus+Gratuity+


Page 41

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


366 Kalindi Rao Salary/Wages 127,300 127,300 Nil

367 Kallepalli Govinda Salary/Wages 232,522 174,482 Nil

368 Kallepalli Santhosh Kumar Salary/Wages 37,797 34,681 Nil

369 Kamakshya Prasad Salary/Wages 58,593 58,593 Nil

370 Kamakshya Prasad Rath Salary/Wages 727,645 363,387 Nil

371 Kamal Lochan Behera Salary/Wages 358,353 114,169 Nil

372 Kamal Lochan Naik Salary/Wages 133,856 82,597 Nil

373 Kamal Lochan Patel Salary/Wages 152,100 128,358 Nil

374 Kamal Narayan Pandey Salary/Wages 169,456 73,394 Nil

375 Kamlesh Ram Salary/Wages 231,429 129,428 Nil

376 Kancharana Ramana Rao Salary/Wages 176,627 144,833 Nil

377 Kancharapu Ramakrishna Salary/Wages 195,680 122,356 Nil

378 Kanhu Charan Naik Salary/Wages 264,297 104,609 Nil

379 Kanti Mahanti Suresh Kumar Salary/Wages 259,099 191,621 Nil

380 Kapil Deo Rajak Salary/Wages 58,408 58,408 Nil

381 Kartik Behera Salary/Wages 252,100 127,864 Nil

382 Kartik Kisan Salary/Wages 74,832 49,136 Nil

383 Karunakar Seth Salary/Wages 297,787 131,355 Nil

384 Kaspa Gurappa Salary/Wages 150,858 150,858 Nil

385 Kaushik Das Salary/Wages 56,618 50,387 Nil

386 Kedar Kumar Malik Salary/Wages 27,566 Gratuity 84,175 Nil

387 Khageswar Naik Salary/Wages 112,380 95,567 Nil

388 Khirod Majhi Salary/Wages 152,100 121,180 Nil

389 Khirod Pasayat Salary/Wages 54,450 6,994 Nil

390 Khitish Pati Salary/Wages 77,170 Gratuity+Bonus 380,482 Nil

391 Kintali Ramana Salary/Wages 135,365 - Nil

392 Kiran Ku Jena Salary/Wages 96,811 58,427 Nil

393 Kishor Buda Salary/Wages 60,000Gratuity+ Bonus+


394 Kishore Kharsel Salary/Wages 137,916 84,875 Nil

395 Kishori Yadav Salary/Wages 59,850 55,494 Nil

396 Kishorilal Sharma Salary/Wages 53,200 51,036 Nil

397 Kolluru Naresh Salary/Wages 71,429 71,429 Nil

398 Kommajosyula Rajesh Salary/Wages 319,684 177,406 Nil

399 Konada Ramana Salary/Wages 364,000 173,152 Nil

Page 42

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


400 Kootikuppalaraniu Salary/Wages 199,513 - Nil

401 Kornu Simhachalam Salary/Wages 239,730 159,814 Nil

402 Kosetti Rajkumar Salary/Wages 47,266 47,266 Nil

403 Kotiruppala Ramu Salary/Wages 620,000 283,753 Nil

404 Kottakota Ramanujam Salary/Wages 598,086 301,987 Nil

405 Kottali Eswari Rao Salary/Wages 224,704 220,543 Nil

406 Krishna Chandra Bhainsa Salary/Wages 130,455 110,709 Nil

407 Krishna Kumar Pandey Salary/Wages 715,000 439,946 Nil

408 Krishnendu Naskar Salary/Wages 16,006 16,006 Nil

409 Krupa Sindhu Dubey Salary/Wages 30,395Gratuity+


410 Krushna Chandra Patel Salary/Wages 215,538 105,682 Nil

411 Kshetrapal Singh Salary/Wages 44,202 Bonus 72,455 Nil

412 Kshmashila Bhoi Salary/Wages 93,600 53,038 Nil

413 Kulamani Pati Salary/Wages 289,212 133,444 Nil

414 Kulamani Pradhan Salary/Wages 330,279 194,400 Nil

415 Kumuda Bandhu Barik Salary/Wages 109,788 82,618 Nil

416 Kumuda Ranjan Sahoo Salary/Wages 191,400 127,560 Nil

417 Kuna Sunil Kumar Salary/Wages 45,689 37,829 Nil

418 Kunal Saha Salary/Wages 33,546 33,546 Nil

419 Kunchi Krushna Rao Salary/Wages 445,262 217,526 Nil

420 Kundi Adinarayan Salary/Wages 75,525 67,828 Nil

421 Kunja Seth Salary/Wages 78,000 65,058 Nil

422 Kutikuppala Balaji Rao Salary/Wages 240,207 182,842 Nil

423 Kutikuppala Chandra Sekhar Salary/Wages 421,815 55,827 Nil

424 L.Santosh Salary/Wages 30,130 30,130 Nil

425 Labhala Suneel Kumar Salary/Wages 338,613 236,685 Nil

426 Lakshyapati Singh Salary/Wages 109,500 72,200 Nil

427 Lalit Meher Salary/Wages 280,000 116,086 Nil

428 Lalit Morei Salary/Wages 103,872 80,734 Nil

429 Lalit Narayan Swain Salary/Wages 493,976 397,946 Nil

430 Lalita Rao Salary/Wages 66,616 - Nil

431 Lalu Modak Salary/Wages 152,100 128,328 Nil

432 Laxman Kumar Barik Salary/Wages 60,000Gratuity+ Bonus+


Page 43

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


433 Laxman Oran Salary/Wages 222,560 169,535 Nil

434 Laxman Rao Ghatbandhe Salary/Wages 350,000 189,426 Nil

435 Liladhar Sharma Salary/Wages 58,962 Gratuity + Bonus 201,588 Nil

436 Limmala Satyamu Salary/Wages 107,239 81,840 Nil

437 Lingaraj Badi Salary/Wages 145,200 Leave 137,773 Nil

438 Lingaraj Nayak Salary/Wages 253,392 138,139 Nil

439 Lingaraj Patel Salary/Wages 158,963 78,257 Nil

440 Lokeswar Mahatri Salary/Wages 164,021 143,804 Nil

441 Loknath Kumura Salary/Wages 205,523 106,604 Nil

442 M Sai Muralidhar Salary/Wages 555,947 254,365 Nil

443 M. Laxamana Rao Salary/Wages 505,156 235,635 Nil

444 M.B.Mysura Reddy Salary/Wages 110,000 110,000 Nil

445 Madan Ghosh Salary/Wages 232,397 167,306 Nil

446 Madhusudan Biswal Salary/Wages 140,386 140,386 Nil

447 Madhusudan Padhee Salary/Wages 100,974 53,439 Nil

448 Madhusudan Sahu Salary/Wages 88,088 64,780 Nil

449 Mahadev Sunani Salary/Wages 113,388 84,858 Nil

450 Mahesh Seth Salary/Wages 38,098 24,570 Nil

451 Maheswar Naik Salary/Wages 333,253 140,937 Nil

452 Maheswar Sahu Salary/Wages 250,685 133,149 Nil

453 Maheswar Sahu Salary/Wages 58,200 Bonus 95,914 Nil

454 Malaya Kumar Sahoo Salary/Wages 192,000 112,581 Nil

455 Mamidi Ananda Rao Salary/Wages 531,498 289,972 Nil

456 Man Gobind Sahu Salary/Wages 23,400 23,400 Nil

457 Manas Patra Salary/Wages 222,858 124,633 Nil

458 Mandapalli Srinivasa Rao Salary/Wages 227,287 203,228 Nil

459 Maniklal Bera Salary/Wages 32,175 - Nil

460 Manish Ku Mishra Salary/Wages 52,500 28,625 Nil

461 Manish Kumar Singh Salary/Wages 321,000 124,596 Nil

462 Manmath Kumar Bhoi Salary/Wages 138,000 114,953 Nil

463 Manoj Choudhury Salary/Wages 149,864 125,930 Nil

464 Manoj Kumar Patel Salary/Wages 110,100 81,303 Nil



Page 44

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


467 Manoj Mallik Salary/Wages 70,577Bonus+ Gratuity+

Leave 106,717 Nil

468 Manoranjan Kumar Singh Salary/Wages 45,746 45,746 Nil

469 Mantu Kumar Singh Salary/Wages 303,018 144,129 Nil

470 Matcha Bhaskara Rao Salary/Wages 50,095 50,095 Nil

471 Matei Naik Salary/Wages 296,892 156,916 Nil

472 Mathura Hembram Salary/Wages 454,499 211,376 Nil

473 Matta Neelakantheswara Rao Salary/Wages 238,774 137,847 Nil

474 Mawyala Krushnam Raju Salary/Wages 62,058 62,058 Nil

475 Md Sabbir Salary/Wages 110,100 72,492 Nil

476 Md Salim Salary/Wages 120,900 61,043 Nil

477 Md. Amzad Salary/Wages 137,280 102,612 Nil

478 Md. Iqbal Salary/Wages 22,500 - Nil

479 Meghanad Ray Salary/Wages 120,000 - Nil

480 Menda Jagadeeswara Rao Salary/Wages 180,242 61,249 Nil

481 Metta Ramakrishna Salary/Wages 158,939 158,939 Nil

482 Metta Vana Babu Salary/Wages 222,250 189,140 Nil

483 Milan Kumar Panda Salary/Wages 475,000 186,053 Nil

484 Mitesh Mishra Salary/Wages 22,136

Gratuity +

Bonus+Leave

Encashment.

33,805 Nil

485 Modalabalasa. Ravi Kumar Salary/Wages 231,113 141,404 Nil

486 Modalavalasa Lakshmana Rao Salary/Wages 81,757 47,359 Nil

487 Modalavalasa Venkata Ramana Salary/Wages 47,802 47,802 Nil

488 Modalavalasa Vijaya Chand Salary/Wages 47,234 31,095 Nil

489 Modhalavalasa Bhujanga Rao Salary/Wages 249,379 149,456 Nil

490 Mohammad Yaseen Salary/Wages 188,019 188,019 Nil

491 Mohana Rao Gollangi Salary/Wages 209,002 180,009 Nil

492 Motiram Banchhor Salary/Wages 128,700 128,700 Nil

493 Mrutyunjaya Kisan Salary/Wages 7,000 7,000 Nil

494 Muddada Eswara Rao Salary/Wages 342,542 195,327 Nil

495 Mukesh Kumar Salary/Wages 442,560 308,191 Nil

496 Mukesh Sharma Salary/Wages 351,617 179,314 Nil

497 Muna Kollet Salary/Wages 74,100 55,708 Nil

498 Munjeti Ramana Salary/Wages 101,285 58,052 Nil

499 Murali Dhar Kanta Salary/Wages 152,100 99,851 Nil

Page 45

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


500 Mustak Ahmed Salary/Wages 129,805 Gratuity 116,433 Nil

501 Mutchi Ramana Salary/Wages 179,988 113,592 Nil

502 Mutchi Syamala Rao Salary/Wages 68,483 68,483 Nil

503 Mylapalli Ganni Raju Salary/Wages 250,795 128,050 Nil

504 N. Laxamana Rao Salary/Wages 218,866 186,379 Nil

505 Nabin Kumar Sahu Salary/Wages 116,000 29,000 Nil

506 Nabin Kumar Singh Salary/Wages 213,267 93,162 Nil

507 Nagarmal Prajapati Salary/Wages 75,381 75,381 Nil

508 Nageswara Ganapathi Rao Salary/Wages 158,208 158,208 Nil

509 Namballa Srinivas Salary/Wages 240,457 125,382 Nil

510 Narayan Chandra Karmakar Salary/Wages 40,356 - Nil

511 Narayan Kumar Behera Salary/Wages 98,150 71,053 Nil

512 Narayan Rout Salary/Wages 115,380 96,248 Nil

513 Narayan Saha Salary/Wages 14,905 14,905 Nil

514 Narendra Mohanty Salary/Wages 148,202 90,493 Nil

515 Narendra Seth Salary/Wages 90,600 78,373 Nil

516 Naresh Boxi Salary/Wages 21,804 21,804 Nil

517 Naru Ramjee Salary/Wages 29,146 28,859 Nil

518 Naru. Srinavasa Rao Salary/Wages 182,404 60,278 Nil

519 Natabar Sahoo Salary/Wages 179,940 125,975 Nil

520 Naveen Kumar Garg Salary/Wages 32,934Gratuity+ Bonus+


521 Neheru Kumura Salary/Wages 164,528 109,891 Nil

522 Netrananda Sahu Salary/Wages 265,227 135,800 Nil

523 Nihar Ranjan Das Salary/Wages 274,994 160,096 Nil

524 Niladri Sahu Salary/Wages 388,933 170,468 Nil

525 Nimai Charan Behera Salary/Wages 152,100 130,414 Nil

526 Nirakar Kisan Salary/Wages 91,000 65,882 Nil

527 Niranjan Barik Salary/Wages 235,928 78,912 Nil

528 Niranjan Behera Salary/Wages 256,760 136,181 Nil

529 Nirmal Kanta Mahanand Salary/Wages 184,307 89,563 Nil

530 Nirmal Kumar Sahu Salary/Wages 198,900 195,275 Nil

531 Nishikanta Mondal Salary/Wages 629,331 218,848 Nil

532 Nitai Chandra Biswas Salary/Wages 101,250 78,140 Nil

533 Nityananda Naik Salary/Wages 152,100 119,134 Nil

Page 46

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


534 Nityananda Rout Salary/Wages 25,762 25,762 Nil

535 Nivagapu Ravikumar Salary/Wages 280,846 262,554 Nil

536 P. Venkata Rao Salary/Wages 182,000 139,031 Nil

537 P.V.Rajmannar Salary/Wages 79,188 38,407 Nil

538 Pabal Gardia Salary/Wages 218,450 121,190 Nil

539 Pabitra Bhue Salary/Wages 125,000 59,116 Nil

540 Pabitra Kumar Jena Salary/Wages 359,585 230,650 Nil

541 Pabitra Kumar Nayak Salary/Wages 303,411 164,861 Nil

542 Padala Maheswara Reddy Salary/Wages 29,374 29,374 Nil

543 Padarbinda Mohanty Salary/Wages 132,431 101,649 Nil

544 Padmalochan Seth Salary/Wages 220,571 107,860 Nil

545 Padmanbir Chhanchan Salary/Wages 114,000 8,581 Nil

546 Pagoti Gowri Shankar Salary/Wages 51,736 51,736 Nil

547 Paidi Gaddennaidu Salary/Wages 129,647 118,446 Nil

548 Paidi Madhu Kumar Salary/Wages 158,444 69,111 Nil

549 Paidi Vital Raju Salary/Wages 556,956 263,752 Nil

550 Paidi. Lokeswara Rao Salary/Wages 96,207 58,954 Nil

551 Paidi. Ramanujulu Salary/Wages 88,651 81,584 Nil

552 Pakki Umasankar Salary/Wages 189,989 112,714 Nil

553 Panchadi Rama Rao Salary/Wages 451,104 244,003 Nil

554 Panga Samuel Sundar Salary/Wages 55,600 55,600 Nil

555 Pankajini Barbiha Salary/Wages 75,600 57,628 Nil

556 Pappala Prakasa Rao Salary/Wages 432,319 223,263 Nil

557 Pappala Srinivasa Rao Salary/Wages 62,058 62,058 Nil

558 Pappu Singh Salary/Wages 142,896 120,128 Nil

559 Parameswar Bhoi Salary/Wages 141,440 110,774 Nil

560 Parikshit Mondal Salary/Wages 13,848 13,848 Nil

561 Parmeswar Sahu Salary/Wages 278,810 154,481 Nil

562 Partha Chandra Salary/Wages 61,705 - Nil

563 Partha Sarathi Das Salary/Wages 20,079 20,079 Nil

564 Pedada Pardha Saradhi Salary/Wages 214,643 151,955 Nil

565 Pedada Srinivasa Rao Salary/Wages 354,579 207,967 Nil

566 Pedda Srinivasa Rao Salary/Wages 242,636 127,251 Nil

567 Penuguduru Govinda Rao Salary/Wages 361,732 189,808 Nil

568 Pijush Sinha Salary/Wages 23,388 12,454 Nil

Page 47

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


569 Pingala Ramachandra Raju Salary/Wages 507,891 238,051 Nil

570 Pintu Biswas Salary/Wages 400,000 170,650 Nil

571 Ponnada Govinda Rao Salary/Wages 92,688 70,538 Nil

572 Ponnada Naga Raju Salary/Wages 87,591 54,141 Nil

573 Ponnada Rajashekher Salary/Wages 110,751 67,611 Nil

574 Ponnada Rama Rao Salary/Wages 507,204 253,276 Nil

575 Poorna Rao S Salary/Wages 80,757 45,678 Nil

576 Potupureddy Sanyasinaidu Salary/Wages 178,767 178,767 Nil

577 Potupureddy Shivannarayana Salary/Wages 466,566 214,571 Nil

578 Prabhat Kumar Meher Salary/Wages 87,750 6,500 Nil

579 Prabhu Nath Giri Salary/Wages 183,036 152,480 Nil

580 Prabin Ku Sahoo Salary/Wages 139,503 Bonus 121,777 Nil

581 Pradeep Kumar Das Salary/Wages 198,050 79,163 Nil

582 Pradeep Kumar Jena Salary/Wages 167,245 99,836 Nil

583 Pradeep Kumar Pattnayak Salary/Wages 230,832 220,068 Nil

584 Pradeep Ray Salary/Wages 321,000 184,010 Nil

585 Pradeep Sharma Salary/Wages 247,216 112,003 Nil

586 Pradeepan Pillai Salary/Wages 131,520 101,042 Nil

587 Pradip Kumar Deb Salary/Wages 19,716 - Nil

588 Pradip Kumar Naik Salary/Wages 157,300 45,142 Nil

589 Pradyut Dhar Salary/Wages 95,500 95,500 Nil

590 Prahlad Kumar Salary/Wages 553,002 327,926 Nil

591 Prakash Kumar Mohanty Salary/Wages 162,448 137,049 Nil

592 Pramad Kumar Samal Salary/Wages 219,678 110,468 Nil

593 Pramod Kumar Bhanja Salary/Wages 226,295 135,861 Nil

594 Pramod Kumar Mahato Salary/Wages 291,733 244,210 Nil

595 Pramod Kumar Sahoo Salary/Wages 5,500 5,500 Nil

596 Pramod Kumar Yadav Salary/Wages 94,000 71,190 Nil

597 Pranaya Kumar Naik Salary/Wages 110,500 69,307 Nil

598 Prasanna Kumar Padhi Salary/Wages 540,000 334,161 Nil

599 Prasanna Sethi Salary/Wages 233,610 73,250 Nil

600 Prasant Kumar Das Salary/Wages 23,860 23,860 Nil

601 Prasant Kumar Dash Salary/Wages 138,580 114,469 Nil

602 Prasanta Das Salary/Wages 183,169 112,020 Nil

603 Prasanta Kharsel Salary/Wages 110,500 73,062 Nil

Page 48

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


604 Prasanta Kumar Barad Salary/Wages 179,985 146,090 Nil

605 Prasanta Kumar Sahu Salary/Wages 146,825 88,591 Nil

606 Prashanta Birgathia Salary/Wages 152,100 4,968 Nil

607 Pratap Choudhury Salary/Wages 195,043 100,617 Nil

608 Pratap Garud Salary/Wages 5,600 Bonus+ Gratuity 25,653 Nil

609 Pratap Keshri Saraf Salary/Wages 152,100 123,128 Nil

610 Pratap Naik Salary/Wages 117,649 73,282 Nil

611 Pravakar Padhiari Salary/Wages 167,427 88,902 Nil

612 Prem Kumar Roy Salary/Wages 716,634 385,293 Nil

613 Pritam Kumar Raj Salary/Wages 55,404 55,404 Nil

614 Priyaranjan Panda Salary/Wages 174,000 23,000 Nil

615 Promod Rout Salary/Wages 127,050 20,058 Nil

616 Puran Kumar Pandey Salary/Wages 140,127 95,952 Nil

617 Purandar Seth Salary/Wages 51,000 51,000 Nil

618 Purasarth Mishra Salary/Wages 90,145 62,116 Nil

619 Pursottam Kanta Salary/Wages 174,000 54,096 Nil

620 Puspa Chhura Salary/Wages 32,500 27,300 Nil

621 Puspajit Pradhan Salary/Wages 144,000 24,489 Nil

622 Putul Shah Salary/Wages 393,395 285,597 Nil

623 Pydi Ramesh Salary/Wages 214,607 214,606 Nil

624 R.S.Dileep Kumar Salary/Wages 133,482 102,105 Nil

625 R.V Ragpavandra Rao Salary/Wages 91,207 90,800 Nil

626 Rabi Barla Salary/Wages 115,380 90,439 Nil

627 Rabin Kumar Sur Salary/Wages 64,747 - Nil

628 Rabindra Kumar Das Salary/Wages 150,000 150,000 Nil

629 Rabindra Mahananda Salary/Wages 165,242 91,415 Nil

630 Rabindra Majhi Salary/Wages 113,000 61,388 Nil

631 Rabindra Nath Barik Salary/Wages 300,985 179,897 Nil

632 Rabishwar Prasad Srivastava Salary/Wages 59,150 - Nil

633 Radha Madhab Pradhan Salary/Wages 53,940 44,795 Nil

634 Radha Mohan Sahu Salary/Wages 159,900 139,722 Nil

635 Rahul Kumar Dahate Salary/Wages 129,539 Gratuity 215,137 Nil

636 Rahul Ranjan Salary/Wages 267,203 128,988 Nil

637 Raj Kishan Rana Salary/Wages 116,000 42,081 Nil

638 Raj Kishore Mohanty Salary/Wages 186,988 98,729 Nil

Page 49

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


639 Raj Kumar Ram Salary/Wages 82,500 41,020 Nil

640 Raj Kumar Ray Salary/Wages 19,950 19,950 Nil

641 Raja Banerjee Salary/Wages 36,750 Leave+ Gratuity 78,587 Nil

642 Raja Rao Dora Salary/Wages 88,524 88,524 Nil

643 Rajeev Kumar Sarkar Salary/Wages 337,066 160,765 Nil

644 Rajendra Barik Salary/Wages 391,963 199,353 Nil

645 Rajendra Bhuyan Salary/Wages 67,320 27,426 Nil

646 Rajendra Kharsel Salary/Wages 152,100 124,661 Nil

647 Rajendra Nahak Salary/Wages 71,250 63,953 Nil

648 Rajesh Agarwala Salary/Wages 354,401 216,388 Nil

649 Rajesh Jawalker Salary/Wages 450,000 303,586 Nil

650 Rajesh Kumar Agarwal Salary/Wages 100,000 - Nil

651 Rajesh Kumar Sahu Salary/Wages 47,970 47,970 Nil

652 Rajesh Kumar Sharma Salary/Wages 132,500 132,500 Nil

653 Rajesh Mahanand Salary/Wages 117,384 82,786 Nil

654 Rajesh Prasad Ram Salary/Wages 55,052 - Nil

655 Rajesh Prasad Ram Salary/Wages 55,052 - Nil

656 Rajesh Thakur Salary/Wages 41,063 29,515 Nil

657 Rajesh Tiwari Salary/Wages 383,267 118,342 Nil

658 Rajib Lochan Dixit Salary/Wages 128,249 25,942 Nil

659 Rajib Meher Salary/Wages 237,851 125,153 Nil

660 Rajnish Kumar Salary/Wages 300,368 187,152 Nil

661 Raju Kumar Singh Salary/Wages 275,270 121,461 Nil

662 Raju Kumar Singh Salary/Wages 498,000 193,583 Nil

663 Raju Ray Salary/Wages 37,555 37,555 Nil

664 Raju Rout Salary/Wages 48,000Leave+ Gratuity+

Bonus 122,004 Nil

665 Rakesh Jha Salary/Wages 435,000 196,332 Nil

666 Rakesh Kumar Khilar Salary/Wages 239,356 138,440 Nil

667 Rakesh Sharma Salary/Wages 36,052Leave+ Gratuity+

Bonus 216,298 Nil

668 Rakoti Sarath Kumar Salary/Wages 65,862 39,847 Nil

669 Ram Chandra Singh Salary/Wages 104,157 68,885 Nil

670 Ram Narayan Dev Salary/Wages 105,700 78,431 Nil

671 Ram Prasad Gouda Salary/Wages 222,000 132,059 Nil

Page 50

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


672 Rama Kumar Salary/Wages 159,276 102,970 Nil

673 Ramakanta Barik Salary/Wages 190,320 164,162 Nil

674 Ramani Ranjan Sahu Salary/Wages 194,291 147,043 Nil

675 Rambabu Mahato Salary/Wages 35,100 35,100 Nil

676 Ramchandra Singh Salary/Wages 104,157 13,428 Nil

677 Ramesh Chandra Prajapati Salary/Wages 160,550 138,868 Nil

678 Ramesh Chandra Rout Salary/Wages 444,000 315,177 Nil

679 Ramesh Kundu Salary/Wages 38,775 - Nil

680 Ramesh Rout Salary/Wages 90,000 72,268 Nil

681 Ramesh Sethy Salary/Wages 346,143 209,103 Nil

682 Ramkumar Manyala Salary/Wages 49,859 39,685 Nil

683 Ramlal Kisan Salary/Wages 119,004 103,556 Nil

684 Ramshankar Hota Salary/Wages 152,100 133,919 Nil

685 Rana Mukherjee Salary/Wages 102,240 85,299 Nil

686 Ranajit Kumar Ghadei Salary/Wages 120,500 6,290 Nil

687 Rashmi Ranjan Naik Salary/Wages 580,622 435,197 Nil

688 Ravikant Payasi Salary/Wages 351,140 195,494 Nil

689 Rinku Mahato Salary/Wages 102,000 34,604 Nil

690 Rohit Kumar Sa Salary/Wages 259,350 129,692 Nil

691 Rudraku Behera Salary/Wages 149,843 82,926 Nil

692 Rupesh Ojha Salary/Wages 193,759 85,890 Nil

693 S K Mohammad Salary/Wages 32,236 32,236 Nil

694 S K Sakir Hossain Salary/Wages 44,460 - Nil

695 S Lakashmana Rao Salary/Wages 94,735 94,735 Nil

696 S Prudhvi Raju Salary/Wages 82,287 45,866 Nil

697 S. Kondala Rao Salary/Wages 255,187 - Nil

698 Sadanan Biswal Salary/Wages 231,429 121,302 Nil

699 Sadanand Bag Salary/Wages 222,000 123,930 Nil

700 Sadasiba Lauria Salary/Wages 260,000 95,853 Nil

701 Sahader Bhoi Salary/Wages 243,853 120,204 Nil

702 Sajal Kumar Bose Salary/Wages 150,000 Bonus+ Gratuity 129,986 Nil

703 Salihundam Ravi Kumar Salary/Wages 180,240 112,889 Nil

704 Samir Kumar Naik Salary/Wages 230,417 120,387 Nil

705 Sampati Rao. Lokanandam Salary/Wages 181,245 68,749 Nil

Page 51

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


706 Sananda Sahu Salary/Wages 64,334Gratuity+


707 Sanapala Appa Rao Salary/Wages 162,430 69,326 Nil

708 Sanapala Rama Rao Salary/Wages 432,848 230,617 Nil

709 Sanapala Sudarsana Rao Salary/Wages 272,379 178,265 Nil

710 Sanapala Sundar Rao Salary/Wages 242,250 135,348 Nil

711 Sanapala Vijaya Bhaskara Rao Salary/Wages 132,450 44,559 Nil

712 Sanat Mondal Salary/Wages 57,013 28,385 Nil

713 Sanatan Naik Salary/Wages 138,120 101,608 Nil

714 Sandaka Surya Rao Salary/Wages 278,972 142,243 Nil

715 Sandeep Mishra Salary/Wages 29,354Bonus+Gratuity+


716 Sandeep Sitani Salary/Wages 620,000 338,367 Nil

717 Sandip Kumar Salary/Wages 421,103 203,682 Nil

718 Sangram Hansdah Salary/Wages 212,550 116,674 Nil

719 Sangram Keshari Panigrahi Salary/Wages 138,000 17,065 Nil

720 Sanjay Badi Salary/Wages 29,752Gratuity+


721 Sanjay Kumar Sharma Salary/Wages 152,862 152,862 Nil

722 Sanjay Kumar Thatoi Salary/Wages 1,003,368 543,435 Nil

723 Sanjay Mahato Salary/Wages 102,000 - Nil

724 Sanjay Mahatry Salary/Wages 135,000 122,821 Nil

725 Sanjay Nahak Salary/Wages 213,527 120,216 Nil

726 Sanjay Patel Salary/Wages 153,230 74,660 Nil

727 Sanjay Sharma Salary/Wages 241,676 241,676 Nil

728 Sanjay Toppo Salary/Wages 205,800 103,543 Nil

729 Sanjeet Ku Behera Salary/Wages 196,432 121,679 Nil

730 Sanjib Kumar Mahapatra Salary/Wages 173,212 79,129 Nil

731 Sanjib Kumar Ping Salary/Wages 177,000 167,991 Nil

732 Sanjib Paul Salary/Wages 87,771 - Nil

733 Sanjoy Mallick Salary/Wages 14,333 14,333 Nil

734 Sanjoy Roy Salary/Wages 62,100 - Nil

735 Santanu Kumar Patel Salary/Wages 75,846 54,948 Nil

736 Santosh Das Salary/Wages 184,307 92,729 Nil

737 Santosh Kumar Dash Salary/Wages 738,494 349,739 Nil

738 Santosh Kumar Padhi Salary/Wages 211,068 155,223 Nil

Page 52

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


739 Santosh Kumar Sahu Salary/Wages 198,210 103,238 Nil

740 Santosh Kumar Sahu Salary/Wages 78,000 61,432 Nil

741 Santosh Kumar Suna Salary/Wages 60,525 60,525 Nil

742 Santosh Mishra Salary/Wages 91,355 87,392 Nil

743 Santosh Naik Salary/Wages 211,101 138,397 Nil

744 Santosh Padhan Salary/Wages 23,000 23,000 Nil

745 Sanyasi Sahoo Salary/Wages 245,570 79,207 Nil

746 Sarat Chandra Rath Salary/Wages 415,000 250,365 Nil

747 Sarat Mohanty Salary/Wages 209,137 132,247 Nil

748 Sarbeswar Palai Salary/Wages 139,100 102,169 Nil

749 Sarita Dixit Salary/Wages 20,000 - Nil

750 Saroj Mirdha Salary/Wages 102,050 58,266 Nil

751 Sashi Rohidas Salary/Wages 5,600 5,600 Nil

752 Sastriji Sekhar Parhi Salary/Wages 165,225 79,151 Nil

753 Sativada Krishna Salary/Wages 202,392 202,392 Nil

754 Satya Kumar Buda Salary/Wages 25,334 Leave 48,135 Nil

755 Satyabrat Mishra Salary/Wages 137,388 137,388 Nil

756 Satyabrata Dash Salary/Wages 230,556 131,186 Nil

757 Satyakanta Pradhan Salary/Wages 256,692 119,532 Nil

758 Satyanarayan Tripathy Salary/Wages 100,140 66,739 Nil

759 Saurabh Chaturvedi Salary/Wages 292,500 225,441 Nil

760 Savalapurapu Rajesh Kumar Salary/Wages 95,519 61,423 Nil

761 Seema Singh Salary/Wages 70,000 - Nil

762 Seepana Krishna Rao Salary/Wages 242,250 129,277 Nil

763 Seepana Venkata Rao Salary/Wages 527,505 - Nil

764 Shailesh Mangore Salary/Wages 513,944 294,894 Nil

765 Shambhu Nayek Salary/Wages 81,814 - Nil

766 Shashi Bhushan Pandey Salary/Wages 123,600 123,600 Nil

767 Shashi Kumar Pandey Salary/Wages 365,239 117,561 Nil

768 Shatrughan Kumar Sinha Salary/Wages 516,559 227,300 Nil

769 Shesadev Singh Salary/Wages 103,950 85,585 Nil

770 Shiba Shankar Naik Salary/Wages 227,746 113,317 Nil

771 Shibnath Banik Salary/Wages 94,856 - Nil

772 Shiv Narayan Sharma Salary/Wages 24,400 Gratuity+Bonus 86,454 Nil

773 Shivapriya Seth Salary/Wages 68,310 44,569 Nil

Page 53

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


774 Shrikant Kushwaha Salary/Wages 442,620 237,666 Nil

775 Shyam Kishor Mahato Salary/Wages 270,480 211,987 Nil

776 Shyam Narayan Ojha Salary/Wages 421,399 221,359 Nil

777 Shyam Sundar Pradhan Salary/Wages 153,396 Leave 145,476 Nil

778 Siba Mishra Salary/Wages 112,320 57,425 Nil

779 Siba Sankar Swain Salary/Wages 255,780 Leave 243,496 Nil

780 Sidhrathananda Tripathy Salary/Wages 152,100 122,137 Nil

781 Simanchal Nahak Salary/Wages 152,740 96,075 Nil

782 Simma Perraju Salary/Wages 152,384 96,439 Nil

783 Singuru Srinavasa Rao Salary/Wages 210,670 60,526 Nil

784 Siraparapu Murali Salary/Wages 48,128 34,282 Nil

785 Sirimalla Renuka Venkata Prasanth Salary/Wages 44,733 Bonus 49,265 Nil

786 Sitaram Dansana Salary/Wages 116,558 84,186 Nil

787 Sivvala Jagannadham Salary/Wages 347,047 219,478 Nil

788 Sobhas Ekka Salary/Wages 143,000 137,653 Nil

789 Soni Kumar Naik Salary/Wages 191,400 135,456 Nil

790 Soshinder Dubey Salary/Wages 48,546 48,546 Nil

791 Sougata Choudhuri Salary/Wages 411,000 265,955 Nil

792 Soumitra Mukherjee Salary/Wages 139,687 139,687 Nil

793 Soumitra Sen Salary/Wages 40,800 - Nil

794 Sourav Choudhury Salary/Wages 148,303 Bonus 209,457 Nil

795 Sourav Ranjan Parida Salary/Wages 482,638 248,991 Nil

796 Sreedhar Babu Ponnada Salary/Wages 61,383 61,383 Nil

797 Sri Kovvuru Sunder Salary/Wages 64,750 9,614 Nil

798 Sridhar Das Salary/Wages 156,565 156,565 Nil

799 Sridhara Sahoo Salary/Wages 152,100 133,274 Nil

800 Srikanta Kumar Sahoo Salary/Wages 29,000 29,000 Nil

801 Srinibas Sa Salary/Wages 153,588 94,830 Nil

802 Subal Behera Salary/Wages 97,500 75,869 Nil

803 Subas Kumar Mohanty Salary/Wages 570,000 208,237 Nil

804 Subash Agrawal Salary/Wages 215,950 112,947 Nil

805 Subash Behera Salary/Wages 60,000Gratuity+ Bonus+

Leave 107,749 Nil

806 Subash Chandra Das Salary/Wages 221,423 133,925 Nil

807 Subharaj Salary/Wages 188,500 22,246 Nil

Page 54

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


808 Subhash Chandra Sa Salary/Wages 1,018,350 159,324 Nil

809 Subhra Kanti Sarkar Salary/Wages 69,000 69,000 Nil

810 Subhransu Sekhar Samal Salary/Wages 166,284 70,844 Nil

811 Subrat Debata Salary/Wages 179,437 104,106 Nil

812 Subrata Kumar Patel Salary/Wages 376,000 150,588 Nil

813 Subrata Swain Salary/Wages 114,000 60,731 Nil

814 Sudhakar Seth Salary/Wages 225,572 140,703 Nil

815 Sudhanshu Sekhar Patel Salary/Wages 123,800 56,662 Nil

816 Sudhir Kumar Singh Salary/Wages 1,186,710 Leave 1,353,620 Nil

817 Sujit Kumar Maharana Salary/Wages 114,000 38,576 Nil

818 Sujit Kumar Mishra Salary/Wages 18,400Bonus+ Gratuity+

Leave 70,022 Nil

819 Sujit Kumar Pandey Salary/Wages 381,657 188,497 Nil

820 Sukanta Kumar Nayak Salary/Wages 311,561 134,576 Nil

821 Sukka Mohan Rao Salary/Wages 102,677 102,677 Nil

822 Sulochana Naik Salary/Wages 251,006 111,554 Nil

823 Sunil Kumar Behara Salary/Wages 138,000 30,360 Nil

824 Sunil Kumar Palai Salary/Wages 210,000 61,113 Nil

825 Sunil Mishra Salary/Wages 363,792 160,869 Nil

826 Sunil Prasad Sagar Salary/Wages 222,000 110,442 Nil

827 Surendar Singh Salary/Wages 366,618 268,203 Nil

828 Surendra Kisan Salary/Wages 104,892 82,642 Nil

829 Surendra Sa Salary/Wages 61,680 Leave 55,545 Nil

830 Surendra Tete Salary/Wages 192,018 108,684 Nil

831 Suresh Chowdhury Salary/Wages 55,952 55,056 Nil

832 Suresh Ku Gochhayat Salary/Wages 189,310 87,527 Nil

833 Suresh Kumbhar Salary/Wages 197,600 110,117 Nil

834 Suresh Naik Salary/Wages 130,000 64,481 Nil

835 Suresh Sethy Salary/Wages 93,600 75,508 Nil

836 Suru Patel Salary/Wages 300,000 139,315 Nil

837 Suryakanta Senapati Salary/Wages 73,012 5,871 Nil

838 Suryamani Mahanta Salary/Wages 250,000 125,493 Nil

839 Susanta Kumar Pradhan Salary/Wages 47,381 29,495 Nil

840 Susanta Kumar Sahoo Salary/Wages 269,193 71,915 Nil

841 Susanta Sahoo Salary/Wages 59,851 59,851 Nil

Page 55

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


842 Sushanta Kumar Mishra Salary/Wages 1,027,600 677,412 Nil

843 Sushanta Kumar Naik Salary/Wages 280,597 150,834 Nil

844 Sushanta Patra Salary/Wages 124,320 111,571 Nil

845 Sushil Bag Salary/Wages 152,100 126,126 Nil

846 Sushil Kumar Mahanandia Salary/Wages 206,044 110,560 Nil

847 Susil Kumar Nanda Salary/Wages 23,400Gratuity+ Bonus+

Leave 122,418 Nil

848 Suvvari Rama Chandra Rao Salary/Wages 77,322 66,287 Nil

849 Suvvari Ramesh Salary/Wages 155,434 105,115 Nil

850 Swastik Mohanty Salary/Wages 405,657 267,878 Nil

851 T Bhaskar Rao Salary/Wages 514,800 169,541 Nil

852 T Ramana Rao Salary/Wages 1,838,644 1,838,644 Nil

853 T Venu Salary/Wages 37,299 Leave+Gratuity 119,420 Nil

854 T.V.Satyanarayana Salary/Wages 682,574 501,153 Nil

855 Talla Venkatesh Salary/Wages 104,768 73,282 Nil

856 Tamminana Satyam Salary/Wages 142,308 Gratuity+ Leave 140,285 Nil

857 Tammineni Sanyasi Raju Salary/Wages 136,789 110,669 Nil

858 Tammineni Venkata Ramana Salary/Wages 304,472 301,346 Nil

859 Tangi Satyanarayana Salary/Wages 220,352 125,435 Nil

860 Tanka Dhar Ray Salary/Wages 213,267 94,957 Nil

861 Tanka Dhar Rohidas Salary/Wages 4,500 4,500 Nil

862 Tanmay Biswas Salary/Wages 17,990 17,990 Nil

863 Tapan Kumar Das Salary/Wages 17,930 - Nil

864 Tapan Kumar Patel Salary/Wages 141,240 117,558 Nil

865 Tapan Kumar Pradhan Salary/Wages 136,200 128,253 Nil

866 Tapas Das Salary/Wages 27,000 13,845 Nil

867 Tapas Kumar Nayak Salary/Wages 56,160 56,160 Nil

868 Tapas Malick Salary/Wages 133,000 94,177 Nil

869 Tapas Mondal Salary/Wages 38,063 - Nil

870 Tapas Sekhar Jena Salary/Wages 325,000 215,434 Nil

871 Tapash Mondal Salary/Wages 38,063 - Nil

872 Tarani Bhoi Salary/Wages 269,192 219,227 Nil

873 Tarani Naik Salary/Wages 97,812 85,316 Nil

874 Tarun Kanti Mahanta Salary/Wages 252,926 125,208 Nil

875 Tata Santi Swaroop Salary/Wages 37,789 34,613 Nil

Page 56

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


876 Tatyasaheb Koche Salary/Wages 439,292 285,666 Nil

877 Tejraj Dhurua Salary/Wages 318,976 128,464 Nil

878 Thakur Singh Majhi Salary/Wages 25,000 Gratuity+ Leave 89,115 Nil

879 Thaminaina Venkata Satyanarayana Salary/Wages 165,380 110,338 Nil

880 Thamminaina Joga Rao Salary/Wages 381,985 206,588 Nil

881 Tikeswar Rout Salary/Wages 112,628 87,599 Nil

882 Tipanagiri Kumar Raju Salary/Wages 38,665 - Nil

883 Tirilangi Hari Shankara Rao Salary/Wages 118,232 91,442 Nil

884 Tirlangi Rama Rao Salary/Wages 362,065 202,240 Nil

885 Tirlangi Ramana Salary/Wages 591,371 315,843 Nil

886 Tirlangi Ramu Salary/Wages 591,873 293,755 Nil

887 Tirlangi Viswanadham Salary/Wages 443,613 233,541 Nil

888 Tribikram Panda Salary/Wages 57,000 46,948 Nil

889 Trinath Pradhan Salary/Wages 218,540 113,199 Nil

890 Tularam Budula Salary/Wages 152,100 111,215 Nil

891 Tularam Sa Salary/Wages 214,364Gratuity+ Bonus+


892 Tusara Kanta Behera Salary/Wages 59,163 59,163 Nil

893 U.Venkateswar Rao Salary/Wages 455,000 184,405 Nil

894 Umakanti Sandha Salary/Wages 78,000 50,556 Nil

895 Umashankar Seth Salary/Wages 104,305 73,474 Nil

896 Umesh Behara Salary/Wages 695,681 100,476 Nil

897 Umesh Kumar Mishra Salary/Wages 465,000 242,797 Nil

898 Umesh Ray Salary/Wages 301,716 125,544 Nil

899 V Kuldeep Kumar Raja Salary/Wages 226,994 200,094 Nil

900 V Srinivas Deekshit Salary/Wages 312,820 312,820 Nil

901 V.Satyanarayana Salary/Wages 515,094 259,360 Nil

902 V.V. Ramana Murthy Salary/Wages 387,252 319,703 Nil

903 V.V.V.Sheshagiri Rao Salary/Wages 563,651 202,454 Nil

904 Vanapilli Satyanarayana Salary/Wages 332,803 179,862 Nil

905 Varahalu Naidu Tamminaina Salary/Wages 162,470 156,261 Nil

906 Veluvalli Franklin Salary/Wages 512,722 213,523 Nil

907 Vijendra Ku Singh Salary/Wages 74,033 74,033 Nil

Page 57

Serial


Amount Claimed

07.11.2017

Unquantified Amount

Claimed in Form D

(#)

Amount of Claims


908 Vikas Kumar Pandey Salary/Wages 108,000 43,631 Nil

909 Vinay Kumar Singh Salary/Wages 540,000 229,704 Nil

910 Vinod Kumar Singh Salary/Wages 325,000 174,450 Nil

911 Vivek Agarwal Salary/Wages 818,620 657,176 Nil

912 Viyyapu Raju Salary/Wages 543,715 244,774 Nil

913 Voonna Nagaraju Salary/Wages 54,829 54,829 Nil

914 Vutapalli Yogeswara Rao Salary/Wages 44,115 44,115 Nil

915 Yalla Satyannarayana Salary/Wages 415,755 221,343 Nil

916 Yathirajam Shekar Babu Salary/Wages 114,426 74,581 Nil

917 Yenni Vasudev Salary/Wages 232,351 142,167 Nil

918 Yoginder Singh Salary/Wages 60,000 42,947 Nil

191,592,528 115,557,605

Note:- # Unquantified claim represents Gratuity/ PF/ Bonus/ Leave encashment which has been Claimed by the Workmen/Employee without quantifying any amount in Form-D.

The Same amount has been calculated and admitted by RP based on verification from company records.

TOTAL

Page 58

List D

Serial

No.Names Address of Party

Amount Claimed

07.11.2017

Amount of

Claims Admitted

Security

Interest

1 Ram Prakash & Sons B-Xv-669/2,Satsang Road,Overlock Road,Ludhiana-141003

14,230,366 14,230,366 NIL

2 RIECO Industries Limited 1162/2,Shivajinagar,Behind Observatory, Pune 411005 India

24,839,725 24,839,725 NIL

39,070,091 39,070,091


List of Creditors

(Version: 6 Pursuant to claims received and updated as on 02.08.2018)

Category-Creditors (Other than Fianancial and Operational Creditors)

TOTAL

Page 59

Annexure 1

Serial No Security Interest

1 Details of Security Interest : All CDR Lenders

a) Primary security for Funded Based and Non Funded Working Capital:- :Hypothecation over the entire current assets of the Company, including inventory and receivables, both present and future on pari-passu basis with other working capital banks under consortium

b) Primary security for Term Loan and Working Capital Term Loan:-1st charge over factory land andBuilding and all other movable and immovable Fixed Assets of the Company (CSPL Merged entity), both present and future on paripassu basis with all the Term Lenders.

c) Colletral Security for Working Capital,Cash Credit and LC:-2nd charge on the entire Fixed Assets of the Company on paripassu basis, both present and future, with other Working Capital Member Banks under the Consortium.

d) Colletral Security for Term Loan I and II:-2nd Charge on the entire Current Assets of the Company, both present and future, on paripassu basis with all the Term Lenders.

Common Collateral for all the facilities (Working Capital and Term Loan)

a) 1st pari passu Charge over equitable mortgage of six properties in favour of Allahabad Bank on behalf of Consortium.1)Residental Flat at Ganga Yamuna apartment(owned by Smt. Bimla Devi Sureka), 2)Land measuring 54 decimals situated at Mouza-Mollarber(Owned by Sanjay Sureka) 3)Land measuring 45 decimals situated at Mouza-Mollarbe(Owned by Sushil Kumar Agarwal) 4)Land measuring 39.83 decimals situated at Mouza-Mollarbe (owned by Raj Kumar Sureka), 5)Land measuring 46 decimals situated at Mouza-Mollarbe(owned by Shiv Kumar Agarwal), 6)Land measuring 186 decimals situated at Mouza-Panchghara (owned by Chetan Jain)

b) 1st pari passu charge on landed property, measuring about 313 acres at Mouzas-Dhatla, Kankuri, Bansketia and Rajbandh, Dist. Bankura, West Bengal.

c) 1st pari passu charge over equitable mortgage of land 233.10 acres situated at district Bankura,West Bangal (owned by Sanjay Sureka)

d) 1st pari passu charge over equitable mortgage of building 7.98 Cottahs located at new alipore,West Bangal (owned by Sapna Sureka)

e) 1st pari passu charge over equitable mortgage Commercial official area on the 1st floor of the multi storied building at premise No-21,Hemant Basu Sarani,West Bangal (owned Concast Exim Limited)

f)1st pari passu charge over equitable mortgage Office space bearing No.511 containing built up area of 1339 sq.ft. on the 5th floor of the building at premises No. 21, Hemant BasuSarani, Kolkata -700001(owned by Concast Bengal India Limited)

g) 1st pari passu charge, equitable mortgage over the following:-1. Land measuring 12.75 acres located atMouzaDhatala, Mosila, Dist. Bankura(owned by Sanjay Sureka)2. Land measuring 10.30 acres located at MouzaDhatala, Mosila, Dist. Bankura(owned by Sanjay Sureka)3. Land measuring 11.50 acres located at MouzaDhatala, Mosila, Dist . Bankura(owned by Bimla Devi Sureka)4. Land measuring 11.50 acres located at MouzaDhatala, Mosila, Dist . Bankura.(owned by Sapna Sureka)

h) 1st pari passu eqitable mortage over the land measuring 194.70 acres at MouzaBarakhamnar, Udaypur, Dhatala, under PS. Bankur, Saltora, Chhatna and Onda, Dist, Bankura(owned by Concasrt Global Limited)

i) Equitable Mortgage on landed property at MouzaDhatala, Rajbandh, PS Saltora, Bankura Industrial Zone, Howrah(owned by Sanjay Sureka and Bimla Devi Sureka)

j) Pledge of Rs 1.12 Crore FDR with CDR Lenders (FDR in the name of Mr.Sanjay Kumar Sureka)Pledge of 100% of promoters and promoter group shareholding

Presonal Gurantee:-1)Shri Sanjay Sureka 2)Smt. Bimla Devi Sureka 3)Shri Raj Kumar Surek 4)Mrs. Bandana Sureka 5)Smt. SapnaSureka 6)Shri Sushil Kumar Agarwal 7)Shri Shiv Kumar Agarwal 8)Shri Chetan Jain 9)Shri Anil Kumar Kedia 10)Mr. Ajay Sureka 11)Mr. Kailash Chand Saraf

Corporate Gurantee:- Sanjay Commotrade LLP

2 Details of Security for SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

a) Pledge of Rs 50lakh FDR with SIDBI

b) Irrevocable and Unconditional perosnal gurantees of 1)Sanjay Sureka, 2)Bimla Devi Sureka, 3)Shri Arvind Kumar Dalmiya, 4)Shri Anil Kumar Kedia

3 Details of Security for CANBANK FACTORS

a) Assignment of Book Debts

4 Details of Security for Bank of Baroda (Coporate office Branch)

a)

Concast Steel and Power Limited has given the Corporate Gurantee to Concast Bad Nagar Road Project Private Limited for the road project of the Company.

5 Details of Security for The State Trading Corporation of India Ltd.

a) A parcel of land held as collateral security by the way of mortagae (owned by Mrs. Krishna Saraf)

6 Details of Security for IFCI Factors Ltd.

a)

Personal Gurantee executed by 1)Mr. Mahesh Kumar Sureka 2)Mr. Sanjay Kumar Sureka 3)Mr. Anil Kumar Kedia 4)Mr.Chetan Kumar Jain 5)Mr. Sanjay Kumar Sureka.

b) Repayment cheques

c) NOA duly accepted by the approved debtors for making payment to IFCL.

d) Corporate Gurantee has been given by M/s Organic Green Foods Limited, M/s Heman Ductile Irons Limited

e)

First and Exclusive charge by way of deposit of title deeds in respect of immovables prperties by M/s Organic Green Foods Limited

f) Second charge title deeds by constructive delivery by M/s Heman Ductile Irons Limited

7 Details of Security for SBI Global Factor Limited

a) Concast Steel and Power Limited Assigned receivables by executing Deed of Assignment of Receivables.

8 Details of Security for State bank of India (exclusively)

1st charge over the mortgaged land situtated at New Town, Kolkata.

CONCAST STEEL & POWER LIMITED List of Creditors (Version

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