IVRCL UNDER LIQUIDATION AS GOING CONCERN 1 | Page Note: The claims submitted is computed being outstanding as on July 26 th , 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016. LIST OF CREDITORS LIST OF CLAIMS RECEIVED UP TO 04 th MATCH 2021 FROM OPERATIONAL CREDITORS EXCEPT WORKMAN AND EMPLOYEES FORM C Sr No Name of the Claimant Claim Amount (in INR) Amount Admitted (in INR) Amount not Admitted (in INR) 1 SANJIB GHOSH 4,45,683 4,45,683 - 2 SAI SHA ENGINEERS 13,10,532 13,10,532 - 3 SENTU SK 11,35,917 10,00,454 1,35,463 4 V K NAYAK ENTERPRISES 37,18,211 37,18,211 - 5 KOLAGATLA ALLU REDDY 46,08,763 46,08,763 - 6 STAR GUARD AND DETECTIVE 3,46,343 2,85,163 61,180 7 VINAY KUMAR TRIPATHI 7,92,304 7,92,304 - 8 MD MAJOOR 2,47,289 2,47,289 - 9 SUHAS DILIPKUMAR SIKCHI 2,76,830 1,48,812 1,28,018 10 KRISHNA KUMAR TRIPATHI 17,07,750 17,07,750 - 11 BAHADUR SECURITY MAURYA 2,72,025 2,72,025 - 12 PANKAJ KUMAR 7,32,252 - 7,32,252 13 PANKAJ KUMAR 2,81,995 2,81,995 - 14 KAJAL HAQUE 6,20,000 4,56,407 1,63,593 15 RAMESHWAR PRASAD 2,54,746 2,52,094 2,652 16 SRI CHANDRA INDUSTRIES 20,433 - 20,433 17 DEEPAK PETROLEUM 5,85,835 5,85,835 - 18 JAI BAJRANG BALI TRADERS 6,76,587 6,70,227 6,360 19 YADAV TRADERS 45,73,478 45,73,478 - 20 KALI PRASAD GUPTA 45,08,076 - 45,08,076
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IVRCL UNDER LIQUIDATION AS GOING CONCERN
1 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
LIST OF CREDITORS
LIST OF CLAIMS RECEIVED UP TO 04th MATCH 2021 FROM OPERATIONAL CREDITORS EXCEPT WORKMAN AND EMPLOYEES
FORM C
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1 SANJIB GHOSH 4,45,683 4,45,683 -
2 SAI SHA ENGINEERS 13,10,532 13,10,532 - 3 SENTU SK 11,35,917 10,00,454 1,35,463 4 V K NAYAK ENTERPRISES 37,18,211 37,18,211 -
5 KOLAGATLA ALLU REDDY 46,08,763 46,08,763 -
6 STAR GUARD AND DETECTIVE 3,46,343 2,85,163 61,180
18 JAI BAJRANG BALI TRADERS 6,76,587 6,70,227 6,360
19 YADAV TRADERS 45,73,478 45,73,478 -
20 KALI PRASAD GUPTA 45,08,076 - 45,08,076
IVRCL UNDER LIQUIDATION AS GOING CONCERN
2 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
3 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
45 NARSIMULU GODUGU 6,08,688 6,08,688 -
46 THOTLELA KRISHNAIAH 82,899 82,899 -
47 MALLESH N 1,21,621 1,21,621 -
48 UMESH YADAV 18,45,898 18,45,898 -
49 HINDUSTAN TRADE CENTRE (INDIA) PRIVATE LIMITED 2,82,648 2,82,535 113
50 SANKARARAO ANGURU 1,44,000 1,42,560 1,440
51 PREETI AGENCIES 3,40,050 3,40,050 -
52 VENKATESHWARA PAINTING WORKS 2,40,344 2,40,344 -
53 VENKATESHWARA PAINTING WORKS 32,741 32,741 -
54 KAY BEE SALES AND SERVICES 10,40,340 10,40,340 -
4 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
76 S B HOSUR (ADISHAKTI STONE CRUSHER) 6,25,024 6,25,024 -
77 AVINASH INTERIORS AND ALUMINIUM 21,99,447 21,01,832 97,615
78 FAMOUS ENGINEERING SERVICES 19,660 19,660 -
79 NORMET INDIA PRIVATE LIMITED 41,49,671 41,49,671 -
80 INTER SPACE SOLUTIONS 6,92,232 6,92,030 202
81 RAGHUVEER JEKSANI 3,02,691 3,02,691 -
82 VENKATESH G 52,292 52,292 -
83 BABAJI MOHAPATRA 20,74,206 19,84,755 89,451
84 FERVOUR EXPORT AND SUPPLY PRIVATE LIMITED 25,67,863 13,93,870 11,73,993
85 HIGHWAY SERVICE CENTRE 1,95,494 1,95,494 -
86 MANJEET KAUR 5,49,400 5,49,400 -
87 THE ASSAM URBAN INFRASTRUCTURE INVESTMENT PROGRAM (AUIIP) 97,15,11,522 - 97,15,11,522
88 SUPREME POWER SOLUTIONS 3,97,972 3,97,972 -
89 M GOVIND REDDY 16,50,000 8,10,000 8,40,000
90 YADAGIRI P 84,588 84,588 -
91 RAJESH KUMAR DHARIYA 1,85,355 1,85,355 -
92 NAND KISHOR DADHICH 57,077 57,077 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
5 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
93 GREENPLY INDUSTRIES LTD 25,97,321 - 25,97,321
94 HYDROTECH 7,19,159 7,19,159 -
95 SUDHAKAR RAMDHAN RATHOD 10,000 - 10,000
96 GUPTA SHUTTERING HOUSE 1,83,52,095 40,71,097 1,42,80,998
6 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
7 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
142 SOUTHERN POWER DISTRIBUTION COMPANY OF TELANGANA LIMITED (TSSPDCL) 21,54,418 18,49,286 3,05,132
165 VK BUILDING SERVICES PVT LTD 1,37,74,858 79,57,005 58,17,853
IVRCL UNDER LIQUIDATION AS GOING CONCERN
8 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
166 PSK INFRASTRUCTURES PROJECTS AND PRIVATE LIMITED 4,06,24,496 3,01,28,017 1,04,96,479
167 PSK INFRASTRUCTURES PROJECTS AND PRIVATE LIMITED 34,90,56,687 - 34,90,56,687 168 LITOSTROJ POWER D O O 34,04,24,432 34,04,24,432 - 169 N PADMA 2,09,684 - 2,09,684
170 KK INFRA PROJECTS (INDIA) PVT LTD 63,83,024 41,44,822 22,38,202
182 POCHAMPAD CONSTRUCTION CO PVT LTD 48,24,86,006 - 48,24,86,006 183 SBL CONSTRUCTION PVT LTD 12,89,09,669 12,89,09,669 - 184 M S ENTERPRISE 26,64,189 26,64,189 -
9 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
191 SRI TULSI CONSTRUCTIONS 67,85,097 - 67,85,097
192 SHREEJEE UDYOG 3,16,874 3,16,874 -
193 SANJAY KUMAR DEY 4,52,843 1,97,851 2,54,992
194 SN JYOTI ASSOCIATES PVT LTD 12,22,932 12,22,932 -
195 RANKA PATRA 35,42,162 30,94,465 4,47,697
196 JVR CROISSANCE INFRASTRUCTURE CO PRIVATE LIMITED 71,85,532 - 71,85,532
212 G S ENGINEERING & CONTRACTORS 13,51,064 5,01,343 8,49,721
213 SSR ENGINEERS 13,83,978 9,46,649 4,37,329
214 SSR ENGINEERS 7,00,870 - 7,00,870
IVRCL UNDER LIQUIDATION AS GOING CONCERN
10 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
231 SARALA PROJECTS WORKS PVT LIMITED 10,06,29,179 8,85,44,246 1,20,84,933
232 MAX INFRA (I) LIMITED 2,92,57,076 - 2,92,57,076
233 MAX INFRA (I) LIMITED 12,80,65,773 3,62,71,722 9,17,94,051
234 MYTRI ENTERPRISES 7,94,551 7,94,551 -
#235 MAX INFRA (I) LIMITED 1,15,48,18,003 - 1,15,48,18,003
236 K SRINIVASULU 5,87,056 5,87,056 -
237 KUNCHAPOLLA KRISHNIAH 10,32,428 10,32,428 -
238 CAPTIVE POWER SYSTEMS 3,25,449 41,380 2,84,069
IVRCL UNDER LIQUIDATION AS GOING CONCERN
11 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
239 INEL POWER SYSTEM ENGINEERS (P) LTD 2,80,500 2,80,500 -
240 CH B K SUDHAKAR 1,54,214 64,670 89,544
241 T VIJAY KUMAR 65,46,050 51,300 64,94,750
242 RAGI BHEEMAIAH 49,551 39,552 9,999
243 B MAHESHWAR REDDY 28,42,502 7,97,402 20,45,100
244 S J ENTERPRISES 39,29,826 28,90,126 10,39,700
245 SAI SHIVA FILLING STATION 3,40,046 3,40,046 -
246 SM INNOTECH PRIVATE LIMITED 1,71,166 1,71,166 -
260 PERFECT WELDING & ENGINEERING WORKS 69,460 69,460 -
261 PERFECT WELDING & ENGINEERING WORKS 12,26,218 5,62,751 6,63,467 262 PERFECT WELDING & ENGINEERING WORKS 71,349 71,349 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
12 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
263 PERFECT WELDING & ENGINEERING WORKS 20,58,629 20,58,629 -
264 PERFECT WELDING & ENGINEERING WORKS 3,07,678 3,07,678 -
13 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
311 SAI BALAJI ENGINEERING WORKS 6,39,342 6,39,342 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
14 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
312 GANGA IRON & STEEL TRADING COMPANY LIMITED 7,28,292 2,01,175 5,27,117
313 IJM CONCRETE PRODUCTS PRIVATE LIMITED 12,07,502 5,02,871 7,04,631 314 R S PABBLA CONSTRUCTIONS PVT LTD 6,73,20,211 1,66,17,937 5,07,02,274
315 BUILD CARE TECHNOLOGIES 12,22,857 12,22,857 -
316 ZUBERI ENGINEERING COMPANY 14,69,57,490 12,38,37,560 2,31,19,930
317 GEO FOUNDATIONS AND STRUCTURES PRICATE LIMITED 3,13,95,946 41,68,297 2,72,27,649
318 CHUSHMA ENTERPRISES 1,29,292 1,29,292 -
319 PALLADIUM INFRASTRUCTURES AND PROJECTS LIMITED 52,12,44,943 - 52,12,44,943
334 NIRMAL KUMAR SWAIN 4,96,36,767 1,00,52,032 3,95,84,735 335 GKC PROJECTS LIMITED 7,76,71,469 2,96,62,153 4,80,09,316 336 MOHD AZIZ 6,95,452 6,95,452 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
15 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
16 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
362 SHALIMAR PETRO PRODUCTS PVT LTD 9,96,810 9,96,810 -
363 BEJAWADA SRIRAMULU 12,87,060 12,74,189 12,871
364 UNITED ACCESS FLOOR PRIVATE LIMITED 3,38,195 3,38,195 -
17 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
400 VISHWA ENGINEERING 1,78,128 1,40,258 37,870 401 CITY CEMENTS 8,84,671 3,72,080 5,12,591 402 NEWAGE FIRE PROTECTION INDUSTRIES PVT LTD 86,190 86,190 - 403 SAI RAM DIGGERS 1,47,000 1,47,000 -
404 N PRABHAKAR 1,50,000 - 1,50,000
405 UNIQUE ARTS 17,20,141 14,95,776 2,24,365
406 KRISHNA RAM 2,40,907 2,40,907 -
407 G K ENTERPRISES 68,01,540 68,01,540 -
408 SONA CONSTRUCTION 15,43,568 15,43,568 -
409 RAVI MANDAL 9,05,747 4,76,709 4,29,038
IVRCL UNDER LIQUIDATION AS GOING CONCERN
18 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
410 S S ENTERPRISES 10,30,748 6,79,913 3,50,835 411 PAVITRA BHANDRA 66,412 - 66,412
19 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
435 ARUN KUMAR DAS 8,32,238 7,68,216 64,022
436 RAJESH KUMAR 20,52,421 19,68,054 84,367
437 MOHD EHTESHAM KHAN 39,18,011 39,18,011 -
438 SANTOSH KUMAR SAHOO 7,37,102 7,37,102 -
439 SUDHANSU MOHAN MOHPATRA 8,05,472 8,05,472 -
440 S S ELECTRICALS 6,01,296 6,01,296 -
441 BISHNU CHARAN SWAIN 11,23,716 11,23,716 -
442 BISHNU CHARAN SWAIN 1,20,555 1,20,555 -
443 SRI SSEM INFRAPROJECTS PVT LTD 15,19,236 7,59,281 7,59,955
444 VVV CONSTRUCTION PRICATE LIMITED 5,05,62,024 1,89,78,124 3,15,83,900
454 ANINDITA ENTERPRISE 1,53,48,002 1,28,07,790 25,40,212 455 ARNOM BUSINESS 58,79,536 13,95,519 44,84,017 456 BASIR AHMED HAZARI 10,01,700 - 10,01,700
457 BASIR AHMED HAZARI 11,61,290 - 11,61,290
458 MOHID AHMED MAZUMDER 15,15,017 13,64,873 1,50,144
IVRCL UNDER LIQUIDATION AS GOING CONCERN
20 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
21 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
483 SRIRAM CONSTRUCTION 1,54,70,683 20,36,358 1,34,34,325
484 BSE LIMITED 20,36,439 20,36,439 -
485 CHAMUNDA ENGINEERING COMPANY 1,08,521 1,08,227 294
486 ULLASH CHANDRA BEHERA 34,76,136 1,27,739 33,48,397
22 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
507 POLLUTION CONTROL ORG 8,75,289 5,68,371 3,06,918
23 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
24 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
556 SRINIVASA INFRA HEIGNTS INDIA PVT LTD 59,99,854 51,72,288 8,27,566
557 SRINIVASA INFRA HEIGNTS INDIA PVT LTD 12,71,708 10,96,300 1,75,408
558 SRINIVASA INFRA HEIGNTS INDIA PVT LTD 52,85,350 45,56,336 7,29,014
580 TRANS INFRA & LOGISTICS PVT LTD 12,47,226 12,47,226 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
25 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
26 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
606 ANIL SHARMA 24,50,260 24,50,260 -
607 LAL CONSTRUCTION COMPANY 1,53,190 1,53,190 -
608 KABINDRA PANI 1,76,304 1,76,304 -
609 KAPOOR ENGINEERING WORKS 2,06,569 2,06,569 -
610 LACHHNEE MERAVI 19,66,513 19,66,513 -
611 AMUL PAINTING WORKS 49,10,543 44,90,781 4,19,762
27 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
28 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
654 HARSH CONSTRUCTION 11,13,108 11,13,108 -
655 PANKAJ KUMAR 2,81,995 2,81,995 -
656 MAHEH KUMAR 4,72,190 4,72,190 -
657 SUNIL PAINTS 28,169 28,169 -
658 NRIPENDRA KUMAR SINGH 8,25,918 8,25,918 -
659 CHANDRAJEET RAI 5,73,256 5,73,256 -
660 BIJAY RAM 22,26,575 22,26,575 -
661 ARORA TRANSMISSION CO 1,80,510 1,27,120 53,390
29 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
678 E S TECH SOLUTIONS 13,47,401 10,65,187 2,82,214
701 MACHINO INTERNATIONAL PRIVATE LIMITED 21,13,363 9,31,293 11,82,070
IVRCL UNDER LIQUIDATION AS GOING CONCERN
30 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
702 PAWECHA TIMBER TRADING COMPANY 4,12,062 - 4,12,062
703 SAI ANAND CONSTRUCTION CO PVT LTD 2,22,536 - 2,22,536
717 BDS PROJECTS INDIA PRIVATE LIMITED 44,91,311 28,50,402 16,40,909
718 DECCAN ENGINEERS 2,14,374 60,000 1,54,374
719 SONI ENTERPRISES 5,04,112 5,04,112 -
720 BALAJI CONSTRUCTION 35,65,205 26,91,808 8,73,397
721 H K AGRAWALA & ASSOCIATES 1,36,710 1,15,883 20,827
722 AMAR AUTO & HARDWARE STORE 2,32,934 2,02,934 30,000
723 DHARMENDRA SHARMA 1,67,519 1,67,519 -
724 MAHESWAR BEHERA 5,39,421 5,15,241 24,180 725 COMPLETE DEWATERING SYSTEMS PVT LTD 4,72,549 4,72,549 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
31 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
743 MAA TE SHRI ENTERPRISES 9,88,480 9,88,480 - 744 BALAJI TRADING CO 9,99,117 9,99,117 - 745 SSM CONSTRUCTION 26,93,556 26,93,556 -
746 NEW SAI ENGINEERS 60,85,811 59,84,371 1,01,440
747 R M ENGINEERS 2,24,849 2,24,849 -
748 SHREE SNIGDHA ENTERPRISE 19,703 13,220 6,483
749 LUCKY TRANSPORT COMPANY 2,12,000 2,00,000 12,000
750 SARAVANAN S 45,824 45,824 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
32 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
#751 SAHARA CONSTRUCTION CO 5,59,52,492 5,59,52,492 -
33 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
34 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
801 SUBHASH KULKARNI 1,32,300 27,740 1,04,560
802 DSM ISPAT 7,91,563 7,91,563 -
803 SUN SHINE SERVICE 11,44,454 8,54,161 2,90,293
804 SUN SHINE INTERNATIONAL SERVICES INDIA PVT LTD 4,69,338 2,89,778 1,79,560
35 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
847 INDOSWISS ELECTRICALS AND ENTERPRISES 4,37,113 4,25,000 12,113
848 GAJRAJ ROLLING SHUTTERS & ENGG WORKS 5,89,012 2,20,377 3,68,635
849 MPS EARTH MOVERS 27,87,849 21,55,711 6,32,138
850 SWASTIK WIRES 8,61,188 3,07,880 5,53,308
IVRCL UNDER LIQUIDATION AS GOING CONCERN
36 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
851 VIPIN GAUR (NARMADA ASSOCIATES) 16,97,833 16,97,833 -
870 MAHENDRA CONSTRUCTION 18,02,881 11,70,702 6,32,179
871 ASHISH CONSTRUCTION 4,51,808 3,86,165 65,643
872 KUNJIR H R 26,145 22,349 3,796
873 SIDDHARTHA DAS 34,419 34,419 -
874 EMDADUL BISWAS 9,67,227 6,67,227 3,00,000
IVRCL UNDER LIQUIDATION AS GOING CONCERN
37 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
875 EMDADUL BISWAS 1,67,682 1,12,682 55,000
876 EMDADUL BISWAS 6,05,910 96,041 5,09,869
877 EMDADUL BISWAS 37,452 - 37,452
878 HARIHAR T PRASAD 1,29,567 1,29,567 -
879 L M V V SURESH 64,794 51,294 13,500
880 SURESH BHANUDAS MOHITE 2,64,000 - 2,64,000
881 SHREE SUBHLAXMI CONSTRUCTION COMPANY 43,63,823 - 43,63,823
38 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
900 JOSH BUILDING AUTOMATION INC 95,196 - 95,196 901 LALAN KUMAR 5,18,072 5,18,072 - 902 MULTIDESIGNS INFRA WORKS PVT LTD 1,58,850 1,58,850 -
39 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
925 SUJIT BISWAS 10,50,000 9,32,520 1,17,480
926 K C ENGINEERING 20,39,023 20,39,023 -
927 SHIV PRASAD 1,18,868 1,18,868 -
928 L V CONSTRUCTION 2,02,61,612 74,14,969 1,28,46,643
929 S J CONSTRUCTIONS 11,89,598 11,89,598 -
930 PKR PROJECTS AND ENGINEERS 16,20,730 10,66,908 5,53,822
931 S J CONSTRUCTIONS 3,60,242 3,60,242 -
932 GOPAL PATHAK 85,350 32,647 52,703
933 MANSUKH R VARAIAH 11,59,357 11,59,357 -
934 JORAVER SINGH RAO 7,10,449 5,33,771 1,76,678
935 AUTOTECH SYSTEMS & CONTROLS 9,75,791 8,41,372 1,34,419
936 GREENARCH 1,44,000 8,758 1,35,242
937 DR MACHINE AND LABOUR CONTRACTOR 55,000 52,453 2,547
945 SUMEDHA CONSTRUCTION PROJECTS 15,44,000 15,44,000 -
946 RANVEER CONSTRUCTION COMPANY 1,17,116 1,04,776 12,340
947 SR CONSTRUCTION 10,15,128 9,74,378 40,750
948 B & S CONSTRUCTION 96,475 96,475 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
40 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
41 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
42 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
1016 J A PROJECTS PVT LTD 14,20,845 12,04,106 2,16,739
1017 J S CONSTRUCTION 3,04,155 2,45,286 58,869
1018 SHIVAM CONSTRUCTION 12,26,892 6,79,124 5,47,768
1019 RONY CONSTRUCTION 6,16,901 5,18,981 97,920
1020 PRADEEP KUMAR SHARMA 2,24,361 - 2,24,361
1021 RAJENDRAN 2,75,215 1,25,215 1,50,000
IVRCL UNDER LIQUIDATION AS GOING CONCERN
43 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
44 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
45 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
46 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1096 SELMORE 26,75,974 10,91,872 15,84,102
1097 MOHAMMAD NAJMUL ISLAM 1,42,843 1,32,694 10,149
47 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1120 NIRANJAN RAMDAS SATPUTES 75,460 75,460 -
1121 NEW SAI ENGINEERING 17,03,008 17,03,008 -
1122 GANGA ENGINEERS 1,21,24,197 55,67,887 65,56,310
48 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1144 JAGANNATH DURGADUTT 5,12,840 - 5,12,840
1145 SUDARSAN SAHOO 5,84,854 4,72,854 1,12,000
1146 SRI VENKATESWARA EARTH MOVERS 14,64,112 12,87,977 1,76,135
1148 MAXFLOW PUMPS INDIA PVT LTD 48,720 48,720 -
1149 L H MANWANI 8,23,015 3,27,914 4,95,101
1150 ASHOK KUMAR 1,89,143 1,89,143 -
1151 SAINT TAJ CONSTRUCTION COMPANY 6,38,278 6,38,278 -
49 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
1189 GLOBAL SAFETY ENGINEERS 20,87,842 11,53,424 9,34,418
1190 MAHADEV CONSTRUCTION COMPANY 48,093 48,093 - 1191 SHIVENDRA UPADHYAY 5,82,672 5,82,672 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
50 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1192 CHINUE MIYA CHOUDHURY 3,21,033 3,21,033 -
1193 A S CONSTRUCTIONS 1,80,37,706 37,03,704 1,43,34,002
1194 PRASANT KUMAR SINGH 2,56,845 2,56,845 -
1195 OPTIMA INFRA VENTURES PVT LTD 56,70,000 - 56,70,000
1196 MANOHAR KOHAPARE 3,49,068 3,49,068 -
1197 NARENDRA PRASAD GUPATA 18,67,519 - 18,67,519
1198 GHEWRA RAM SUTHAR 67,343 67,343 -
1199 SATYARANJAN T MALLICK 6,35,000 5,56,687 78,313
1200 PAWECHA TIMBER TRADING COMPANY 7,08,746 3,41,682 3,67,064
1206 S N CONSTRUCTION 45,06,296 11,62,264 33,44,032
1207 NAKODA BOOK CENTRE 57,038 50,926 6,112
1208 RAJASTHAN SECURITY FORCE 5,53,623 67,040 4,86,583
1209 CHAURASIA CONSTRUCTION COMPANY 9,26,624 9,26,624 -
1210 B D MULIMAN 5,15,081 5,07,508 7,573
1211 SARA ASSOCIATES 66,039 - 66,039
1212 SARA ASSOCIATES 3,47,936 - 3,47,936
1213 SARA ASSOCIATES 7,03,401 - 7,03,401
1214 MR UPENDRA BISWAL 1,72,911 - 1,72,911
1215 MAA TARA ENTERPRISE 61,278 61,278 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
51 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1216 SRI PRADIPTA KUMAR BHATTA 72,03,902 72,03,902 -
1217 KUNDKAHAN CONSTRUCTION 34,10,071 24,09,003 10,01,068
1218 S S V ASSOCIATES 25,21,754 21,87,453 3,34,301
1235 SUN CON CONSTRUCTION 4,44,420 3,96,804 47,616 1236 JAYANTA KUMAR NAIK 8,87,386 5,72,507 3,14,879 1237 S MADAN 13,10,788 8,45,670 4,65,118
1238 SRIDHAR SENAPATI 1,51,935 1,51,935 -
1239 S RAVI 11,50,000 11,50,000 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
52 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
53 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
1271 ROY CONSTRUCTION 32,81,018 32,81,018 - 1272 VITTHAL SUBHASH SALUNKHE 7,53,848 - 7,53,848 1273 P K RAJEEV 2,57,781 2,20,984 36,797 1274 SHRIBASH DEY CHAKLADAR ENTERPRISES 2,26,700 2,26,700 -
1275 MANABJYOTI SAIKIA 8,87,659 8,87,659 -
1276 LAXMI SPUN PIPES INDUSTRY 63,189 63,189 -
1277 NAUTAMLAL SONS & COMPANY 17,69,240 16,77,005 92,235
1278 SHYAMSUNDAR KARAN 11,59,675 11,18,433 41,242
1279 MAYANK G MANWANI 13,63,487 75,848 12,87,639
1280 MANISH PILLIWAR 2,64,000 - 2,64,000
1281 YASH CRANES 42,095 - 42,095
1282 D ARCHANA 4,89,086 4,89,086 -
1283 KALIDAS SAMAJDAR 4,36,512 1,72,795 2,63,717
1284 OMKAR JAYDEV KUTHE 1,28,226 1,25,611 2,615
1285 MICA SALES 3,30,494 3,30,494 -
1286 NORTH FRONTIER TIMBER SUPPLY 3,33,420 27,776 3,05,644
1287 SUBHASH CHANDRA 6,43,973 6,43,973 -
1288 DECCAN SALES & SERVICE PVT LTD 17,95,031 1,47,991 16,47,040
IVRCL UNDER LIQUIDATION AS GOING CONCERN
54 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
1299 HIRAK STRUTCURAL DEVELOPMENT 9,04,817 6,91,419 2,13,398
1300 SAI CONSTRUTCION 40,64,431 18,90,434 21,73,997
1301 SRIRAM ENTERPRISES 3,75,787 3,75,787 -
1302 KALPANA BUILDERS 1,75,673 - 1,75,673
1303 KALPANA BUILDERS 1,98,673 - 1,98,673
1304 SUBHASH CHANDRA GUPTA & SONS 10,61,784 4,32,316 6,29,468
1305 CHOUHARY ENTERPRISES 12,86,426 - 12,86,426
1306 K D BABEL & SONS 10,717 - 10,717
1307 AZAD & BROTHERS 1,91,318 - 1,91,318
1308 RUBY SINGH 3,22,096 - 3,22,096
1309 SWAIN BROTHERS 25,62,074 8,09,985 17,52,089
1310 R K CHANDWAL CONSTRUCTION 6,24,393 5,99,770 24,623
1311 MOHANLAL DEVASI 1,37,989 1,09,864 28,125
1312 RRB CONSTRUCTIONS 6,60,233 6,60,233 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
55 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1313 SD SINGH & SONS 1,31,760 1,31,760 -
1314 WALKINGTOES 2,56,130 1,93,675 62,455
1315 SANT LAL 67,899 67,899 -
1316 ALLAHABAD STAR ROADWAYS 8,87,198 7,71,365 1,15,833
56 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
57 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
1381 VINOD TYRE HOUSE 63,720 2,620 61,100 1382 MAHAVIR PHOTOCOPY/ MOHAVIR PHOTOSTATE 1,88,278 1,44,598 43,680 1383 P K ROY & CO 10,24,498 10,24,498 -
1384 JOY ELECTRICALS 1,01,883 1,01,883 -
1385 SAI REDDY KOLA 17,16,818 17,16,818 -
1386 MAMTA BARAL 54,03,810 54,03,810 -
1387 SRI VAISHNAVI FILLING STATION 70,108 70,108 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
58 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
59 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
60 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1438 RADHESHYAM MALVIYA 13,54,569 13,54,569 -
1439 SANDHYA VERMA 1,29,789 1,29,789 -
1440 EFKON INDIA PRIVATE LIMITED 12,64,330 - 12,64,330
1441 DARUBRAHAMA STONE CRUSHER 53,999 53,999 -
1442 E ARULKUMARAN 1,60,000 55,228 1,04,772
1443 G R FILLING STATION 5,43,186 5,43,144 42
1444 RAJ MARKETING 3,07,984 3,07,984 -
1445 SWAPNIL PATIL 13,39,385 13,39,385 - 1446 BLUE STAR LIMITED 5,52,14,193 1,32,48,378 4,19,65,815 1447 MD SADIQUE 1,16,322 1,16,322 -
61 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
1465 GLOBLE INDUSTRIAL WORKS 9,14,423 7,76,460 1,37,963 1466 JAYADEB PARIDA 11,84,201 10,34,201 1,50,000 1467 CENTRAL INDIA CONSTRUCTION COMPANY 2,68,71,160 1,48,41,379 1,20,29,781 1468 GANESH SHIVPRASAD LAHOTI 1,33,86,526 1,33,86,526 - 1469 KONE ELEVATOR INDIA PVT LTD 16,76,281 5,73,658 11,02,623 1470 KONE ELEVATOR INDIA PVT LTD 11,18,966 6,93,541 4,25,425 1471 BINDHU SAJI 3,74,985 3,74,985 -
1472 G VELU 78,935 78,935 -
1473 RANJIT KR DAS 16,58,125 16,58,125 -
1474 MOHAMMAD RAFEEK 8,22,757 8,22,757 -
1475 JAYSHREE KISHOR PATIL 1,39,536 1,39,536 -
1476 KONARK ENTERPRISES 8,37,902 8,37,902 -
#1477 PRATIBHA CONSTRUCTION 25,91,74,507 8,70,53,215 17,21,21,292
62 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1488 A P ENERCON ENGINEERS PRIVATE LIMITED 25,87,527 - 25,87,527
Total 15,78,61,99,060 4,48,16,22,370 11,30,45,76,690
IVRCL UNDER LIQUIDATION AS GOING CONCERN
63 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
LIST OF CLAIMS CONSIDERED AGAINST CONDONATION FILED BEFORE HON’BLE NCLT FROM 8TH OCTOBER 2019 TO 04TH MARCH 2021 FROM OPERATIONAL CREDITORS EXCEPT WORKMAN AND EMPLOYEES
FORM C
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
33 H S UTILITY SERVICES 6,92,589 6,92,589 -
78 KALI NARAYAN PAUL 60,93,443 22,60,048 38,33,395
120 VEGESNA VENKATARAMA RAJU 6,38,466 6,38,466 -
152 KIRTHIGA N 2,80,154 2,80,154 -
174 VISHNU INFRA AND ENERGY SOLUTIONS PRIVATE LIMITED 67,30,091 28,14,018 39,16,073
1147 LEENA POWERTECH ENGINEERS PVT LTD 17,21,41,842 3,34,57,488 13,86,84,354
64 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1519 BILLBOARDS 3,74,893 - 3,74,893
1520 BAKELITE COATINGS & PAINTS P LTD 12,15,933 4,28,629 7,87,304
417 DEPUTY COMMISSIONER STATE TAX - LATUR 27,88,54,861 27,88,54,861 -
418 ADHITHI INFRA PROJECTS PRIVATE LIMITED 88,47,697.00 88,47,697.00 -
403 BUREAU VERITAS INDIA PRIVATE LIMITED 58,23,312 31,65,745 26,57,567
IVRCL UNDER LIQUIDATION AS GOING CONCERN
65 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Total 13,40,53,25,385 75,46,30,320 12,65,06,95,065
IVRCL UNDER LIQUIDATION AS GOING CONCERN
66 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
LIST OF CLAIMS RECEIVED AFTER 25TH AUGUST 2019 TO 04TH MARCH 2021 FROM OPERATIONAL CREDITORS EXCEPT WORKMAN & EMPLOYEES
FORM C
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR)
Amount not Admitted (in INR)
1 SOCIAL DEVELOPMENT ORGANISATION 3,52,787 - 3,52,787 2 B VENKATA RAMI REDDY 1,71,230 - 1,71,230 3 NAKKA SATYANARAYANA 3,02,242 - 3,02,242 4 BABU SHAIK 13,11,151 - 13,11,151 5 MPD BRICKS 4,59,528 - 4,59,528 6 JYOTI CONSTRUCTION 2,38,000 - 2,38,000 7 P BALREDDY (PRO- SRI SAI MANIKANTA TRADERS) 5,47,222 - 5,47,222 8 SGST DEPARTMENT, GUJARAT 6,13,06,497 - 6,13,06,497 9 KESHARI ENTERPRISES 27,72,941 - 27,72,941
20 OM SHANTHI ENTERPRISES ( RAKESH KUMAR PANDA) 8,00,000 - 8,00,000 21 SHREE KRISHNA ENGINNERING CO 2,751 - 2,751 22 SHREE KRISHNA ENGINNERING CO 32,638 - 32,638
IVRCL UNDER LIQUIDATION AS GOING CONCERN
67 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR)
Amount not Admitted (in INR)
23 SHREE KRISHNA ENGINNERING CO 4,68,955 - 4,68,955 24 SHREE KRISHNA ENGINNERING CO 28,910 - 28,910 25 SHREE KRISHNA ENGINNERING CO 1,83,561 - 1,83,561 26 MODI DEVELOPERS 9,62,850 - 9,62,850
68 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR)
Amount not Admitted (in INR)
51 PEACE ASSOCATES 85,548 - 85,548 52 GANAPAT NIVRUTI KADAM 26,548 - 26,548 53 KALLU 16,740 - 16,740 54 R P GUPTHA (MUNNA INDIA ERECTORS) 20,77,049 - 20,77,049 55 JAI DURGA TRADERS ( MALLESH R MEKALA) 3,16,867 - 3,16,867 56 P M R VEGETABLES 2,17,385 - 2,17,385 57 MMR MESS & BHOJALAY ( MALLESH R MEKALA) 98,007 - 98,007 58 MAHADEO PRASAD DHRUVA PRASAD 1,03,164 - 1,03,164 59 MAYANK ENTERPRISES 44,189 - 44,189 60 VS INFRA PROJECTS 15,97,786 - 15,97,786 61 SUMIT DILIP MOHITE 22,330 - 22,330 62 SARAT HANMANT BOHITE 42,313 - 42,313 63 D V DOLAS & CO 44,508 - 44,508 64 RAMACHANDRA SALU KALE 23,13,547 - 23,13,547 65 ELANGOVAN A 2,10,000 - 2,10,000 66 VEERA SANGU J 1,69,115 - 1,69,115 67 SYED ABDULAJEES 2,92,188 - 2,92,188 68 P A SECURITY FORCE 3,03,913 - 3,03,913 69 MD MASUDAL HOSSAIN 2,36,320 - 2,36,320 70 GANESH MANDAL 3,19,154 - 3,19,154 71 RAMAKRISHNA R 10,35,000 - 10,35,000 72 RAVINDRA SAMAPAT KADAM 33,792 - 33,792 73 REAL DV CONSTRUCTION (DYANESHWAR VITTHAL DOLAS) 49,011 - 49,011 74 DNYANESHWAR RAGHUNATH NEVASE 3,29,640 - 3,29,640 75 D V DOLAS & CO 12,70,407 - 12,70,407 76 MUNTU ISLAM 8,00,858 - 8,00,858
IVRCL UNDER LIQUIDATION AS GOING CONCERN
69 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR)
Amount not Admitted (in INR)
77 RAJAMOHAMMED A 34,077 - 34,077 79 THE INDIAN ERECTORS 2,31,780 - 2,31,780 81 V A INDUSTRIES 7,92,677 - 7,92,677 82 MAHESH YADAV 1,69,240 - 1,69,240 83 JASO INDIA PVT LTD 1,58,83,966 - 1,58,83,966 84 SAHEB HUSSAIN ANSARI 6,95,855 - 6,95,855 85 SHIV NATH GUPTA 19,65,616 - 19,65,616 86 SAI ENTERPRISES ( RAVI MALIVIAY) 39,00,685 - 39,00,685 87 SUDHAKAR INFRATECH PVT LTD 5,08,000 - 5,08,000 88 SWASTIK ENTERPRISES 2,35,657 - 2,35,657 89 SRIMAN ENTERPRISES ( PRASANTH MUDULI) 15,93,895 - 15,93,895 90 SANJAY RATHORE 4,56,320 - 4,56,320 91 PADGILWAR ENTERPRISES 86,068 - 86,068 92 PARMITA KALITA 8,32,809 - 8,32,809 93 PADMA KALITA 6,42,589 - 6,42,589 94 SHYMAL MONDAL 60,504 - 60,504 95 SIVAKUMAR S 32,900 - 32,900 96 BASANT KUMAR NARRE 4,65,954 - 4,65,954 97 THE MERCY LUXURY BUSINESS HOTEL (REJI C KURIAKOSE) 35,827 - 35,827 98 DAVID RAMESH A 44,312 - 44,312 99 HEC INFRA PROJECTS LIMITED 2,98,13,811 - 2,98,13,811
70 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
71 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR)
Amount not Admitted (in INR)
137 D S ASSOCIATES 5,25,657 - 5,25,657 138 PEARL WATER TECHNOLOGIES 8,92,184 - 8,92,184 139 FATEEMA BIBI 6,40,979 - 6,40,979 140 VOLTAS LIMITED 63,96,005 - 63,96,005 141 DURGA MEE ENGINEERING WORKS 7,86,226 - 7,86,226 142 INTERCONTINENETAL INFRASTRUCTURE COMPANY 15,93,575 - 15,93,575 143 SALAM ABDUL 4,58,816 - 4,58,816 144 ISTAQ ALAM 2,46,605 - 2,46,605 145 ASHOK RAY 3,22,018 - 3,22,018 146 YUVRAJ BHOJU RATHOD 28,428 - 28,428 147 ALI EMAM ANSARI 4,29,234 - 4,29,234 148 NAGALAKSHMI S 3,300 - 3,300 149 A B R PRASAD 97,000 - 97,000 150 MOHD AMIN NAIK 2,90,000 - 2,90,000 151 SANFONO TECHNOSYS 94,121 - 94,121 153 SANKARASUBRAMANIAN G 10,995 - 10,995 154 RANJEET SINGH 33,320 - 33,320 155 ULTIMATE SAFETY METAL DOORS 73,293 - 73,293 156 SRI BALAJI ASSOCIATES 34,41,695 - 34,41,695 157 D S ENTERPRISES 51,22,029 - 51,22,029 158 BHOLA BACHAR 43,04,779 - 43,04,779 159 KRISHNA DULAL MAITY 3,50,334 - 3,50,334 160 VERACO LLP 3,15,095 - 3,15,095 161 NAGENDRA CONSTRUCTIONS 2,53,765 - 2,53,765 162 DATTATRAYA 53,500 - 53,500 163 MALI LUKANNA PANCHAPPA 2,34,835 - 2,34,835
IVRCL UNDER LIQUIDATION AS GOING CONCERN
72 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR)
Amount not Admitted (in INR)
164 SANAT KUMAR 1,28,758 - 1,28,758 165 BALASINGH CHANDAN SINGH BAYAS 1,14,355 - 1,14,355 166 BHANWAR LAL CHAMPA LAL CONSTRUCTION Co 5,78,933 - 5,78,933 167 INDIANA GRATINGS PRIVATE LIMITED 6,23,265 - 6,23,265 168 INDIANA GRATINGS PRIVATE LIMITED 11,68,335 - 11,68,335 169 VINOD KUMAR MAURYA 21,56,000 - 21,56,000 171 BALA GANGADHAR GOHANE 68,000 - 68,000 172 D K ENGINEERING 8,71,697 - 8,71,697 173 RAJUDAS NAMDEV RATHOD 1,24,783 - 1,24,783 175 SURESH BABU K S 1,85,153 - 1,85,153 177 ESKAY TYRE CRAFT 2,15,586 - 2,15,586 178 MANOJ KUMAR 17,754 - 17,754 180 RAMDEEN 1,02,459 - 1,02,459 181 J R C CONSTRUCTION 4,77,381 - 4,77,381 183 GODAVARI TYRE RETREDERS 64,726 - 64,726 184 ANIL KUMAR CONSTRUCTION 48,175 - 48,175 185 BHOJU JAGNU RATHOD 20,52,292 - 20,52,292 186 VENKATA SIVADURGA KUMAR K 1,05,000 - 1,05,000 188 LALJEE SINGH CHAUHAN 1,10,825 - 1,10,825 191 ALAMGIR HOSSAIN 8,69,448 - 8,69,448 192 SURYA CHOUHAN 93,493 - 93,493 197 KAMALESWARI CONSTRUCTION COMPANY 5,15,902 - 5,15,902 198 ASIT MONDAL 61,177 - 61,177 199 GAYATRI AUTO PARTS 80,626 - 80,626 200 MUZAFFARPUR HARDWARE STORES 1,14,433 - 1,14,433 202 OM CONSTRUCTION 24,84,000 - 24,84,000
IVRCL UNDER LIQUIDATION AS GOING CONCERN
73 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
74 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR)
Amount not Admitted (in INR)
230 M V SUSHEELA 5,69,875 - 5,69,875 231 KRISHNAMURTHY RAVI 6,69,875 - 6,69,875 232 JATIN S PAREKH 4,30,352 - 4,30,352 233 NEW TAJ IRON WORKS 56,179 - 56,179 234 SANTU BAIDYA 94,644 - 94,644 235 SHANKAR BAIDYA 1,72,781 - 1,72,781 236 GARG ALUMINIUM DECORATORS 47,99,289 - 47,99,289 237 A B PRECISION 36,812 - 36,812 238 L V SUBBARATNAM 3,16,834 - 3,16,834 239 REGENCY 8,72,898 - 8,72,898 240 MALAYAPPA ENGINEERING WORKS 4,56,121 - 4,56,121 241 SHREENATH INFRA PROJECTS PVT LTD 3,78,705 - 3,78,705 242 THIRUPATI EARTH MOVERS 1,17,268 - 1,17,268 243 DARSHAN CONSTRUCTION PROJECTS PVT LTD 1,59,473 - 1,59,473 244 RAM INDUSTRIES 4,05,072 - 4,05,072 245 TANISHQ STEELS LTD 4,78,555 - 4,78,555 246 RABIN SARKAR 6,84,559 - 6,84,559 247 NEW OKHLA INDUSTRIAL DEVELOPMENT AUTHORITY 9,81,91,769 - 9,81,91,769 248 NEW OKHLA INDUSTRIAL DEVELOPMENT AUTHORITY 67,80,657 - 67,80,657 249 VINOD SHARMA 11,40,839 - 11,40,839 250 MANSUKH R VARAIAH 9,38,977 - 9,38,977 251 NEW OKHLA INDUSTRIAL DEVELOPMENT AUTHORITY 27,01,569 - 27,01,569 252 NEW OKHLA INDUSTRIAL DEVELOPMENT AUTHORITY 1,97,26,27,507 - 1,97,26,27,507 253 RABIN SARKAR 2,06,916 - 2,06,916 254 RABIN SARKAR 2,76,647 - 2,76,647 255 VARDHAMAN ENTERPRISES 1,97,429 - 1,97,429
IVRCL UNDER LIQUIDATION AS GOING CONCERN
75 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR)
Amount not Admitted (in INR)
256 NARENDRABHAI V PARMAR 47,624 - 47,624 257 JOHARE HARDWARE STORE 3,73,816 - 3,73,816 258 RELIANCE FIRE AND SAFETY LIMITED 27,74,773 - 27,74,773 259 TECHNO FIRE CONSULTANTS 6,46,500 - 6,46,500 260 RELIANCE FIRE AND SAFETY LIMITED 40,09,540 - 40,09,540 261 GANAPATHI BUILDING MATERIAL SUPPLIERS 9,37,231 - 9,37,231 262 VR ENTERPRISES (PROP. VIVEKANAND) 44,100 - 44,100 263 V ASHOK REDDY 1,49,979 - 1,49,979 264 G VENKATESH 52,292 - 52,292 265 A HARI KUMAR 3,64,595 - 3,64,595 266 PAVITRA ACRYLICS (PROP TEJA RAM) 83,585 - 83,585 267 MK SIGNAGE (PRO JUNAID ALAM KHAN) 72,667 - 72,667 268 JAGAN MAHESH KUMAR 18,880 - 18,880 269 ABDUL MUJEEB 90,330 - 90,330 270 SIV STEELS PRIVATE LIMITED 23,46,806 - 23,46,806 271 SUNNET SOLUTIONS PRIVATE LIMITED 8,23,921 - 8,23,921 272 B NARASIMHA REDDY 35,24,624 - 35,24,624 273 BS ENTERPRISES 11,08,582 - 11,08,582 274 KOLAGATLA ALLU REDDY 58,40,700 - 58,40,700 275 KIRAN KUMAR JANGAM 82,943 - 82,943 276 M MURALI KRISHNA 3,90,053 - 3,90,053 277 VEGESNA SATYA RAVI KUMAR VARMA 10,58,455 - 10,58,455 278 PLR POWER PRIVATE LIMITED 48,32,838 - 48,32,838 279 RAMSURAT PATEL 2,25,000 - 2,25,000 280 ANANT KUMAR KHARE 1,84,481 - 1,84,481 281 MAA NARMADAAGROTECH AND INFRASTRUCTURES LTD 33,31,631 - 33,31,631
IVRCL UNDER LIQUIDATION AS GOING CONCERN
76 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
77 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR)
Amount not Admitted (in INR)
307 SIDDHESHWAR TRADERS PRO SMITA MADHUKAR PAWAR 6,46,724 - 6,46,724 308 SIDDHESHWAR TRADERS PRO SMITA MADHUKAR PAWAR 1,50,298 - 1,50,298 309 SIDDHESHWAR TRADERS PRO SMITA MADHUKAR PAWAR 17,40,929 - 17,40,929 310 SHREE GANESH CONSTRUCTION 1,36,75,392 - 1,36,75,392 311 CHOUHAN MARBLE AND GRANITES 29,54,492 - 29,54,492 312 GUTTHIKONDA THIRUPATHI 82,573 - 82,573 313 MALATHI B 20,43,063 - 20,43,063 314 BABU GHOSH 7,42,838 - 7,42,838 315 PUSHNATH & CO 30,35,450 - 30,35,450 316 ASSOCIATED INDIA (DEVANAND CHOUDHARY) 5,23,231 - 5,23,231 317 GOKUL GANTAIT 10,24,318 - 10,24,318 318 RANJAN SINGH 2,21,632 - 2,21,632 319 ANJU DEVI 5,09,736 - 5,09,736 320 SNEHASHIS MAL 3,63,696 - 3,63,696 321 RURAL DEVELOPMENT COUNCIL 8,82,571 - 8,82,571 322 HEAVY EARTHMOVERS 2,50,584 - 2,50,584 323 MOTAKALLIM 2,10,000 - 2,10,000 324 RATNAKAR PARIDA 2,00,000 - 2,00,000 325 RAM BAHAL KUSHWAHA 11,19,009 - 11,19,009 326 CHALLA RAJA SEKHAR 2,16,097 - 2,16,097 327 S S CONSTRUCTION CO 4,37,850 - 4,37,850 328 SAI CONSTRUCTIONS PRO RAM BABASAHEB KARANDE 24,14,982 - 24,14,982 329 KRISHNA ENTERPRISES 8,99,158 - 8,99,158 330 RAMABRAMESWARA MECHANICAL WORKS 3,92,347 - 3,92,347 331 AJOY DAS 2,62,728 - 2,62,728 332 KOTHA PRATHAP REDDY 69,696 - 69,696
IVRCL UNDER LIQUIDATION AS GOING CONCERN
78 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
79 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
80 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
81 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR)
Amount not Admitted (in INR)
413 RAJESH KUMAR PAL 24,000 - 24,000 414 ASSISTANT COMMISSIONER GST & CENTRAL EXCISE 2,52,00,000 - 2,52,00,000 415 T G R KRISHNA REDDY 3,20,000 - 3,20,000 416 PRAMOD RAY 3,45,885 - 3,45,885
Grand Total 6,51,04,94,016 - 6,51,04,94,016
IVRCL UNDER LIQUIDATION AS GOING CONCERN
82 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations 2016.
LIST OF CLAIMS RECEIVED UP TO 04TH MARCH 2021 IN RESPECT OF SUBSIDARIES / ASSOCIATES
FORM C
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1 AL TAWASUL BUILDING CONT LLC (AED 350000) 71,29,500 - 71,29,500
Grand Total 71,29,500 - 71,29,500
IVRCL UNDER LIQUIDATION AS GOING CONCERN
83 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016. (*) HDOL is under liquidation, and your bank has already filed its claims before the liquidator of HDOL, which have been acknowledged and admitted by the liquidator of HDOL, your claims in the liquidation of IVRCL shall be adjusted towards your dues for the amount of claims lodged by you/ admitted in liquidation of HDOL.
LIST OF CLAIMS RECEIVED UP TO 04TH MARCH 2021 FROM FINANCIAL CREDITORS
FORM D
S. No.
Name of the Claimant
Total Amount claimed (INR)
Fund-based Amount (INR)
BG Live (INR)
Investment-Equity (INR)
Claim Admitted (INR)
Claim Not Admitted (INR)
Secured Unsecured
1
Bank of India (For Hindustan Dorr-Oliver Ltd., HDO Technologies Ltd. and IVRCL Indore-Gujarat Tollways Ltd.)
3 ICICI Bank Limited 12,26,63,10,461 11,44,63,91,536 81,99,18,925 - 12,26,63,10,461 - 4 Canara Bank 15,92,42,86,925 12,69,70,15,247 1,30,15,01,273 1,92,57,70,405 13,99,85,16,520 1,92,57,70,405
5 Indian Overseas Bank 10,70,70,99,133 9,37,02,39,555 1,33,68,59,578 - 10,65,84,65,261 4,86,33,872
6 IDBI Bank Limited 10,71,96,25,118 10,20,53,55,833 51,42,69,285 - 10,71,96,25,118 - 7 State Bank of India 11,25,65,44,989 9,40,00,33,256 1,08,42,11,733 77,23,00,000 10,43,95,85,966 81,69,59,023
8 Corporation Bank 7,96,78,19,288 6,74,60,95,677 64,48,04,050 57,69,19,561 7,39,08,99,727 57,69,19,561
9
Tamilnad Mercantile Bank (For IVRCL and IVRCL Indore
84 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016. (*) HDOL is under liquidation, and your bank has already filed its claims before the liquidator of HDOL, which have been acknowledged and admitted by the liquidator of HDOL, your claims in the liquidation of IVRCL shall be adjusted towards your dues for the amount of claims lodged by you/ admitted in liquidation of HDOL.
S. No.
Name of the Claimant
Total Amount claimed (INR)
Fund-based Amount (INR)
BG Live (INR)
Investment-Equity (INR)
Claim Admitted (INR)
Claim Not Admitted (INR)
Secured Unsecured
Gujarat Tollways Ltd.)
10 Assets Care & Reconstruction Enterprise Limited
20 The Lakshmi Vilas Bank Ltd. 80,68,32,013 75,18,21,846 5,50,10,167 - 80,68,32,013 -
21 Barclays Bank 58,08,91,166 58,08,91,166 - - 58,08,91,166 -
IVRCL UNDER LIQUIDATION AS GOING CONCERN
85 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016. (*) HDOL is under liquidation, and your bank has already filed its claims before the liquidator of HDOL, which have been acknowledged and admitted by the liquidator of HDOL, your claims in the liquidation of IVRCL shall be adjusted towards your dues for the amount of claims lodged by you/ admitted in liquidation of HDOL.
S. No.
Name of the Claimant
Total Amount claimed (INR)
Fund-based Amount (INR)
BG Live (INR)
Investment-Equity (INR)
Claim Admitted (INR)
Claim Not Admitted (INR)
Secured Unsecured
22 Punjab & Sind Bank 52,67,04,716 52,67,04,716 - - 52,67,04,716 - 23 Bank of Nova Scotia 50,98,65,945 50,98,65,945 - - 50,98,65,945 -
24 EXIM Bank 33,96,59,988 33,96,59,988 - - 33,96,59,988 -
25
Emirates Islamic Bank PJSC ( For IVRCL International Infrastructures & Projects LLC )
Grand Total 1,52,41,11,02,112 1,40,08,48,58,923 8,26,86,32,186 4,05,76,11,003 1,03,57,73,22,077 41,45,73,70,439 7,37,64,09,596
# 70 number of assets recovered by SREI Equipment Finance Pvt Ltd before CIRP, but the same were presented in Assets register, So that Liquidation value impacted. Because of that Claim amount admitted against those assets will get reduced.
86 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS CONSIDERED AGAINST CONDONATION FILED BEFORE HON’BLE NCLT FROM 8TH OCTOBER 2019 TO 04TH MARCH 2021 FROM FINANCIAL CREDITOR.
28 Kotak India Realty Fund ** 3,94,18,94,500 - 3,94,18,94,500 3,94,18,94,500 -
29 Kotak Alternate Opportunities India Fund **
8,11,20,05,500 - 8,11,20,05,500 8,11,20,05,500 -
Grand Total 28,46,54,26,924 16,19,86,39,124 - 12,26,67,87,800 5,70,51,12,556 22,75,16,69,368 86,45,000
* HDFC claim admitted vide NCLT condonation order dated 27th November 2019 against IA No 1079/2019 ** Claim admitted vide NCLT condonation order dated 25th October 2019 against IA no 846/2019, 909/2019, 908/2019 & 906/2019.
# Claim admitted vide NCLT order dated 10th December 2019 against IA no 435 and 1029/2019
87 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
DETAILS OF SECURITY INTEREST FOR ABOVE CLAIMS
S. No. Financial Creditor Brief details of security 1. Assets Care & Reconstruction
Enterprise Limited Pari-passu charge over entire current assets and fixed assets of IVRCL, pledge of the promoters’ shareholding in IVRCL and other major group companies, mortgage on various land parcels belonging to IVRCL and its group companies, personal guarantee of Mr. E Sudhir Reddy and corporate guarantees from group companies of IVRCL.
2. Andhra Bank (For IVRCL, Hindustan Dorr-Oliver Ltd, HDO Technologies Ltd., and IVRCL Indore-Gujarat Tollways Ltd.)
For IVRCL Ltd-
Existing Security:
First pari passu charge on current assets excluding encumbered assets belonging to specific projects, counter guarantee of IVRCL, Hypothecation of goods received under letter of credit, extension of pari passu charge on all the current assets of IVRCL along with other working capital lenders, first pari passu charge on common collateral securities under consortium finance, second charge on current assets of the specific funded projects on reciprocal basis, first charge on project current assets on exclusive basis.
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, Andhra Bank has a pari passu security interest specified in Annexure attached herewith.
For Hindustan Dorr-Oliver Ltd- Unsecured. Corporate Guarantee issued by IVRCL Limited dated 18 October 2013, invoked as per letter dated:11 July 2018
For HDO Technologies - Unsecured. Corporate Guarantee issued by IVRCL Limited dated 23 October 2013, invoked as per letter dated:11 July 2018
For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated 09 February 2017, invoked as per letter dated:27 July 2018
3. Axis Bank Limited (For IVRCL and IVRCL Indore-Gujarat Tollways Ltd.)
For IVRCL- Existing Security: First charge on specific assets as specified in Schedule II which includes commercial vehicles & construction equipment of the composite hypothecation deed dated September 12, 2011 of different projects which includes inter-alia GMDA packages 5,6 & 7, SSNNL-KBC-Pump Station I and counter
88 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Guarantee of IVRCL. Security as a CDR Lender As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, Axis Bank has a pari passu security interest specified in Annexure attached herewith. For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated 09 February 2017, invoked as per letter dated: 27 July 2018.
4. Canara Bank Existing Security: Pari passu first charge on current assets of IVRCL, viz receivables, book-debts, raw materials/ work in process excluding assets belonging to specific funded projects, First charge on current assets of specific project, first pari passu charge on common collateral securities and second charge on current assets of specific projects of IVRCL on reciprocal basis. Security as a CDR Lender As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, Canara Bank has a pari passu security interest specified in Annexure attached herewith.
5. Corporation Bank Existing Security: First pari passu charge on current assets excluding those charged to lenders of specific funding projects,
second charge on current assets of specific projects on reciprocal basis, Extension of pari passu charge on all the current assets of IVRCL along with consortium banks, Counter guarantee of the Borrower.
Security as a CDR Lender As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, Corporation Bank has a pari passu security interest specified in Annexure attached herewith.
6. EXIM Bank Existing Security: First pari-passu charge, inter alia, on current assets specific to the project including receivables both present and future described in Schedule III of the Deed of Hypothecation dated 31/12/2013, entire current assets, non-current assets and fixed assets of IVRCL Post-Dated Cheques. Security as a CDR Lender As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, Exim Bank has a pari passu security interest specified in Annexure attached herewith.
89 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
7. ICICI Bank Limited Existing Security: First pari passu charge on current assets of NTPC -Solapur Thermal Power project (NTPC) including receivables as specified in Schedule II of the Deed of Hypothecation dated 26.07.2012; Second charge on the current assets financed by the consortium banks on pari passu basis on reciprocal basis; First pari passu charge on all current assets and also receivables of the various projects which includes Hindustan Copper Limited-Underground Mining Project, Sardar Sarovar Narmada Nigam Limited project, Rail Vikas Nigam Limited Project and Second charge on all current assets financed by the Consortium banks and receivables on pari passu basis on reciprocal basis; First and exclusive charge is operating on the machine TATA LPK 2518 as per deed of Hypothecation dated 10.02.2012; First and Exclusive charge on the assets of IVRCL as per deed of Hypothecation dated April 8, 2013.
Security as a CDR Lender As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, ICICI Bank has a pari passu security interest specified in Annexure attached herewith.
8. IDBI Bank Limited Existing Security: First pari passu charge on current assets excluding those charged to lenders of specific funding projects,
First pari passu charge on common collateral securities as detailed at annexure, First and exclusive charge on current assets of Galvanising project division at Nagpur, Ambattur Water suppy scheme-package II & III and MCMG-Replacement of Tansa Mains-Section –II, First and exclusive charge of all present and future fixed assets of the galvanizing project division of IVRCL at Nagpur, except assignment of lease rights of the lease hold land, Second pari-passu charge on all the current assets of consortium project assets Security as a CDR Lender As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, IDBI Bank Limited has a pari passu security interest specified in Annexure attached herewith.
9. Indian Overseas Bank Existing Security: First pari passu charge on, inter-alia, current assets excluding those charged to lenders of specific funding projects, and Counter guarantee of the Borrower. Security as a CDR Lender: As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, Indian Overseas Bank has a pari passu security interest specified in Annexure attached herewith.
90 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
10. Life Insurance Corporation Existing Security: First pari passu charge on certain immovable properties of IVRCL listed in second schedule to the Memorandum of Entry dated March 11, 2009 and plant, machinery and construction equipment located at various sites of IVRCL as per the Deed of Hypothecation dated 11 March 2009.
11. Standard Chartered Bank Standard Chartered Bank (For Hindustan Dorr-Oliver Limited)
First exclusive charge on the plant and machinery of IVRCL, which includes inter-alia, construction equipment namely twin lobe root blower, mobile light tower etc. as detailed out in Schedule-2 of the Unattested Memorandum of Hypothecation dated 29th January 2011. Unsecured. Corporate guarantee issued by IVRCL dated 16 November 2012, invoked as per letter dated February 10, 2017.
12. State Bank of India Existing Security: First pari passu charge on current assets excluding encumbered assets belonging to specific projects
Second charge on current assets of specific projects on reciprocal basis, Pari passu first charge on land and buildings, unencumbered fixed assets and fixed deposits belonging to IVRCL vide Deed of Hypothecation dated November 24, 2014.
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, State Bank of India has a pari passu security interest specified in Annexure attached herewith.
13. Tamilnad Mercantile Bank (For IVRCL and IVRCL Indore Gujarat Tollways Ltd.)
For IVRCL-
Existing Security:
First pari passu charge on regular project current assets, pari passu charge on common collateral securities as detailed at annexure, second charge on current assets of specific projects on reciprocal basis, First charge on current assets of project, Second pari passu charge on the current assets financed by consortium banks with other specific project lenders as specified in the Amended and Restated Master Restructuring Agreement dated December 27, 2014.
Security as a CDR Lender:
As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, TamilNad Mercantile Bank has a pari passu security interest specified in Annexure attached herewith.
91 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
For IVRCL Indore Gujarat Tollways Ltd.-
Unsecured. Corporate Guarantee issued by IVRCL Limited dated 09 February 2017, invoked as per letter dated: 05 October 2018.
14. TATA Capital Financial Services Existing Security: Equitable mortgage over Club House bearing Sy. No. 25, Hill Ridge Springs, Gachibowli, Hyderabad, value of pledge of 29.7% shares of IVRCL in Salem Tollways Limited and 29.7% shares of IVRCL in Kumarapalyam Tollways LimiteddCorporate Guarantee of IVRCL, Subservient charge on current assets of borrower, Pari passu charge on receivables of due to be received by the borrower from the Tata Roads Infrastructure Private Limited pertaining to the stake sale in Salem Tollways Limited, Kumarapalyam Tollways Limited, and IVRCL Chengapalli Tollways Limited to TRIL pursuant to Deed of Hypothecation dated June 27, 2013 mentioned in Schedule 1 of Deed of Modification dated 17/01/2014. Security as a CDR Lender: As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, TATA Capital Financial Services has a pari passu security interest specified in Annexure attached herewith.
15. Bank of Nova Scotia Existing Security: Exclusive equitable mortgage over 22.09 acres of agricultural land belonging to subsidiaries and group companies of IVRCL.
Security as a CDR Lender: As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, Bank of Nova Scotia has a pari passu security interest specified in Annexure attached herewith.
16. Punjab & Sind Bank Existing Security: First and exclusive hypothecation charge on the current assets & receivables against the project specific
execution of dam and canal system of Lower GOI Project worth Rs. 332.55 Crore, Second charge on the current assets of the consortium finance on reciprocal basis, Exclusive charge on specific project current assets at least equivalent to 110% of loan amount.
17. Karur Vysya Bank Existing Security: Hypothecation of project (work order from Narmada Valley Development Authority) current assets, Hypothecation of Machineries and other moveable assets purchased out of bank finance (both fund based and non-fund based), Second pari passu charge on the current assets of IVRCL on reciprocal basis with consortium banks as specified in Amended and Restated Master Restructuring Agreement dated December
92 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
27, 2014.
Security as a CDR Lender: As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, Karur Vysya Bank has a pari passu security interest specified in Annexure attached herewith.
18. Union Bank of India Existing Security:
Collateral Securities of IVRCL and third parties, Personal guarantees of third-party individuals i.e. owners of collateral securities to the extent of value of land provided as collateral securities to the extent of value of land provided as specified in Schedule 9 of the Amended and Restated Master Restructuring Agreement dated December 27, 2014.
19. Barclays Bank First and exclusive charge by way of hypothecation on the entire current assets both present and future (including project receivables) of IVRCL’s Allahabad Sewerage Treatment Project.
20. HDFC Bank Unsecured.
21. IndusInd Bank
Existing Security: First pari passu charge on the entire current assets of the project on Project (IOTL & Buxar projects), Second pari passu charge on the current assets of IVRCL with consortium banks on reciprocal basis, Collateral: EM land of 47.24 acres at Vishakhapatnam, Pledge of 15% shares of Chennai Desalination Plant, Pledge of 23% share of IVRCL Chandrapur Tollways Ltd.
Security as a CDR Lender: As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, IndusInd Bank has a pari passu security interest specified in Annexure attached herewith.
22. International Asset Reconstruction Company Private Limited
Existing Security: First charge on the current assets of specific projects i.e. Ranchi Water Supply, Valsad Hospital Building
& DSIIDC-III-Delhi, second pari passu charge on general Current Assets (funded by Consortium Banks) on reciprocal arrangement with Consortium Banks, First charge on project specific current assets, Personal guarantee of Shri E. Sudhir Reddy.
Security as a CDR Lender: As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, IARC has a pari passu security interest specified in Annexure attached herewith.
93 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
23. The Lakshmi Vilas Bank Limited Existing Security: Hypothecation of project specific current assets including receivables of the water supply project contract
awarded by Guwahati Metropolitan Development Authority both present & future on pari passu basis with Axis Bank.
Security as a CDR Lender: As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, The Lakshmi Vilas Bank Limited has a pari passu security interest specified in Annexure attached herewith.
24. SREI Equipment Finance Limited Existing Security: Charge over the equipment acquired for utilising the loan advanced by SREI namely 01 Number Puzzolana 200TPH Crushing Plant, 04 Number Tractor Trailer and 08 number tipper (With in India) including its movable parts, machinery spares, tools and accessories both present and future as mentioned in the schedule to Deed of Hypothecation dated February 15, 2012 read with May15, 2012 read with November 30, 2012. Security as a CDR Lender: As a CDR Lender to the Amended and Restated Master Restructuring Agreement dated December 27, 2014, SREI Equipment Finance Limited has a pari passu security interest specified in Annexure attached herewith excluding the security interest specified under Working Capital Facilities in Annexure.
25. Bank of India (For HDO Technologies Limited, Hindustan Dorr-Oliver Limited and IVRCL Indore-Gujarat Tollways Ltd.)
For Hindustan Dorr - Oliver Limited – Unsecured. Corporate guarantee issued by IVRCL Limited dated 18 October 2013, invoked as per letter dated:18 February 2016 For HDO Technologies Limited – Unsecured. Corporate guarantee issued by IVRCL Limited dated 23 October 2013, invoked as per letter dated:18 February 2016 For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated 09 February 2017, invoked as per letter dated:27 July 2018
For IVRCL Chengapalli Tollways Limited – Unsecured. Corporate guarantee issued by IVRCL Limited dated 14 October 2011, invoked as per letter dated: 30 January 2018 For IVRCL Indore-Gujarat Tollways Limited- Unsecured. Corporate guarantee issued by IVRCL Limited dated 20 May 2011, invoked as per letter dated 30 January 2018
27. Emirates Islamic Bank For IVRCL International Infrastructures and Projects LLC - Unsecured. Corporate guarantee issued by IVRCL Limited dated 22 June 2013, invoked as per letter dated 23 May 2015.
94 | Page N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
28. Indian Bank For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated 09 February 2017, invoked as per letter dated:27 July 2018
29. Bank of Baroda For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated 09 February 2017, invoked as per letter dated:27 July 2018
30. IIFCL
For IVRCL Indore-Gujarat Tollways Ltd.- Unsecured. Corporate Guarantee issued by IVRCL Limited dated 09 February 2017, invoked as per letter dated:27 July 2018
95 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016. Claims received from parties are under further verification/validation and subject to order of Hon. NCLT from time to time, the same may be updated as per any additional information which may be received from the claimant.
ANNEXURE- CDR LENDERS
A. Restructured Facilities (a) a first ranking pari passu mortgage and charge over the following:
i) 152 (one hundred and fifty two) acres of land at Sriperumbur owned by IVR Hotel and Resorts Limited, Duvvda Developers Private Limited, Eluru Developers Private Limited, First STP Private Limited, Geo Prime Developers Private Limited, IVR Enviro Projects Limited, IVRCL Clubs Limited, IVRCL Mega Malls Limited, IVRCL PSC Pipes Private Limited, Kunnam Developers Private Limited, Rudravaram Developers Private Limited, S.V. Equities Limited, Vedurwada Developers Private Limited and Vijayawada Developers Private Limited;
ii) About 200 (two hundred) acres of land at Vayalaur owned jointly, severally or collectively by Agaram Developers Private Limited, Eragam Finlease Limited, First STP Private Limited, First STP Private Limited, Geo IVRCL Engineering Limited, IVR Enviro Projects Limited, IVRCL Clubs Limited, Mummudi Developers Private Limited, Palladium Infrastructures & Projects Limited, RIH1M Developers Private Limited and Sammetteri Developers Private Limited.; and
iii) 13.34 (thirteen point three four) acres of land at Vishakapatam owned by Absorption Aircon Engineers Private Limited, Gajuwaka Developers Private Limited, IVRCL Steel Construction & Services Limited and Tirumani Developers Private Limited.
(b) a second ranking pari passu mortgage and charge over the following immovable properties:
(i) 247 (two hundred and forty seven) acres of land at Sriperumbudur owned jointly, severally or collectively by IVR Hotel and Resorts Limited, Duvvda Developers Private Limited, Eluru Developers Private Limited, First STP Private Limited, Geo Prime Developers Private Limited, IVR Enviro Projects Limited, IVRCL Clubs Limited, IVRCL Mega Malls Limited, IVRCL PSC Pipes Private Limited, Kunnam Developers Private Limited, Rudravaram Developers Private Limited, S.V. Equities Limited, Vedurwada Developers Private Limited and Vijayawada Developers Private Limited.
(c) Personal Guarantee by Mr. E. Sudhir Reddy.
96 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016. Claims received from parties are under further verification/validation and subject to order of Hon. NCLT from time to time, the same may be updated as per any additional information which may be received from the claimant.
(d) Corporate Guarantee of the group companies of IVRCL, including including Palladium Infrastructures and Projects Limited, SV Equities Limited, Eragam Finlease Private Limited, Indus Palms Hotels and Resorts Limited, VR Hotels and Resorts Limited, Kalyug Developers Private Limited, Soma Hotels and Resorts Limited capped at the value of the land being mortgaged.
(e) first ranking pari passu pledge over 13.7% (thirteen-point seven percent of the Equity Shares in demat form with voting rights of the IVRCL; pledge of unencumbered shares/investments of all major subsidiaries/group companies of the Borrower.
B. Working Capital Facilities:
The Working Capital Facilities are by, inter-alia:
i) a first ranking pari passu charge over all the Borrower's current assets, both present and future, including entire stocks, book-debts, unbilled revenue, retention money;
ii) a second ranking pari passu mortgage and charge over the fixed assets, book debts up to cover period and non-current assets of the Borrower excluding the retention money and investments both present and future.
97 | P a g e N o t e : The claims submitted shall be computed as on outstanding on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
For consideration of claims being filed after designated last date for filing, one may get direction from the Adjudication Authority (NCLT, Hyderabad) in terms of IBC, 2016.
LIST OF CLAIMS RECEIVED UP TO 04TH MARCH 2021 IN RESPECT OF DEBT OF SUBSIDIARIES / ASSOCIATES
FORM D
Sr No Name of the Claimant Name of Subsidiary Claim Amount (in INR)
Grand Total 8,84,99,96,953 - 8,84,99,96,953 * Claim received after 25th August 2019.
98 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
LIST OF CLAIMS RECEIVED UP TO 04TH MARCH 2021 FROM WORKMAN & EMPLOYEES
FORM E
Sr No Employee Code Name of the Claimant Claim Amount
99 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
100 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 52 14498 DOKARA SANYASI RAO 1,52,584 1,02,784 49,800 53 1193 V KRISHNA REDDY 36,653 36,653 - 54 2048 PRADEEP KUMAR JANA 2,50,000 2,32,214 17,786 55 1770 C NARASIMHA REDDY 4,50,000 4,01,141 48,859 56 7216 K SATISH KUMAR 1,15,000 1,01,165 13,835 57 19119 K PHALGUNA 1,25,000 1,13,871 11,129 58 2771 A PANDU RANGA RAO 3,50,000 3,38,335 11,665
74 9172 K SRINIVAS MURTHY 2,13,424 2,13,424 - 75 8331 Y MEHER KRISHNA 2,12,473 2,12,473 - 76 1294 B MADHU SUDHAN REDDY 1,07,776 1,07,776 -
77 6329 K VASU 1,26,304 1,26,304 - 78 1010 A SIVA RAMA KRISHAN 27,678 27,678 - 79 4860 P VENKATAIAH 2,30,500 1,83,666 46,834
101 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
87 19915 PARASANI KASHANNA 34,694 34,694 - 88 10142 K SREENIVASULA REDDY 2,84,369 2,84,369 - 89 181 M SUBHANI KHAN 28,93,605 4,52,052 24,41,553 90 9901 V R RAJASEKHAR REDDY 88,704 88,704 - 91 4 A KRISHNA REDDY 64,56,030 - 64,56,030 92 10327 B SANTOSH 28,708 28,708 - 93 19653 BODDETI SANTOSH KUMAR 13,413 13,413 - 94 19648 BAVISETTI NARASIMHA MARUTHY 20,209 20,209 - 95 19649 GUNDARAPU DURGA THRINADH 20,642 20,642 - 96 18846 K PHANINDRA KUMAR 1,46,580 1,46,543 37 97 7079 S SATYA RAJAN 1,45,002 1,45,002 - 98 63 Y CH SIVA REDDY 5,03,999 5,03,999 - 99 7771 G LOKA REDDY 4,60,326 - 4,60,326 100 5585 A RAMESH KUMAR REDDY 2,48,077 2,48,077 - 101 6680 VENKATESWARULU GUTHI 2,87,000 - 2,87,000
102 14336 POTHULA HARIKISRHNA 39,720 - 39,720 103 4403 K V NARASA REDDY 1,51,190 1,51,190 - 104 15335 S MURALI DHAR 10,000 9,312 688
105 17 KARRI HARI KRISHNA PRASAD 11,00,000 12,274 10,87,726 106 9 RAJ KUMAR SINGH 11,50,000 - 11,50,000 107 148 CH B K SUDHAKAR 2,50,707 2,50,707 -
102 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 108 3744 B SASI KUMAR 1,11,069 1,11,069 - 109 12983 B V SATYA PRASAD 1,14,088 1,14,088 - 110 10326 D VENKATESH 30,281 30,281 - 111 5201 GUJJARI DASHARATH 27,258 27,258 - 112 5676 SYED OSMAN 42,697 42,697 - 113 19676 P V NARAYANA RAO 1,60,000 1,46,361 13,639 114 5203 A SRINIVASA RAO 1,01,109 1,01,109 -
115 16728 TATA VENKATA RAMANA 25,000 17,123 7,877 116 5437 SANKAR BAGCHI 3,00,000 - 3,00,000 117 1325 JITENDRA RAGHUVAMSI 5,65,654 - 5,65,654 118 19894 P V V SATHYA KUMAR 57,246 57,246 - 119 6323 K BALRAJ 36,45,384 - 36,45,384 120 1571 PVSS RAMA MURTHY 89,280 89,280 - 121 12781 KARRI VENKAT SATHYA RAM 75,000 75,000 - 122 1762 G LAXMANA DORA 1,19,253 65,478 53,775 123 7209 T V S KARUNA SAGAR 1,05,141 1,05,141 - 124 18504 P SREEKANT REDDY 98,648 98,648 - 125 1831 M SUNEEL KUMAR 3,25,338 3,25,338 - 126 1527 SANJAY KUMAR SINGH 51,000 - 51,000 127 9428 K HANUMANTHA REDDY 73,294 73,294 - 128 10333 B RAMU 30,577 30,577 - 129 4711 T G R KRISHNA REDDY 10,73,970 3,72,119 7,01,851
103 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 136 5252 M NAGAIAH 37,391 37,391 - 137 19464 RAVINDRA DWARA 51,653 51,653 - 138 19656 GOTTIVETI RAMAKRISHNA 1,32,344 1,32,344 - 139 1078 JAYAPRAKASH CB 2,91,538 2,91,538 - 140 19623 V RAMA KRISHAN PRASAD 22,000 8,826 13,174 141 3049 JAYARAM H G 9,39,867 66,923 8,72,944 142 7858 C O SANTOSH 95,482 21,282 74,200
161 12136 N SANDEEP REDDY 3,00,000 - 3,00,000 162 19991 N TAMILARASI 1,00,000 - 1,00,000 163 15914 P KANNAN 85,000 - 85,000
104 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
189 17262 MALI PRASHANT EKANATH 2,37,547 - 2,37,547 190 6349 NEELAMU NAIDU P 5,10,000 2,10,875 2,99,125
105 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
106 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
107 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
108 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
109 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
110 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
111 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
383 19587 SHAIK MOHAMMAD HUSSAIN 50,000 14,632 35,368 384 2808 SEBASTIAN M J 1,74,000 93,992 80,008 385 19793 VVD GANAPATHI 81,382 8,087 73,295
112 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 386 629 SHAILESH DURGE 2,30,000 93,340 1,36,660 387 261 VASU DEVA RAO 7,82,525 - 7,82,525 388 1905 VARDHAN V J S 2,06,100 - 2,06,100 389 10722 BHASKAR RAO GUDLURI 5,21,994 - 5,21,994 390 4823 NARESH KUMAR SAMAL 96,000 - 96,000 391 9924 MANOJ SITARAM SHINDE 1,00,696 1,00,696 - 392 NMR C SUBBA RAO 15,600 - 15,600
113 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
114 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
115 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
116 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 498 2904 M MUNIRAJ 1,70,000 66,703 1,03,297 499 17059 NIRANJAN SAIKIA 82,246 47,406 34,840 500 8481 TAMMINEEDI RAJESH 44,249 - 44,249 501 19735 K NAGIREDDY 98,000 27,126 70,874 502 11 K PAMPANNA 1,52,000 1,04,423 47,577 503 9772 RAJESH LAL SINGH 3,12,046 1,87,721 1,24,325 504 2958 NAGAMALLESWARARAO S V 1,60,570 1,02,895 57,675
117 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
118 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
The payment of employees are subject to section 53 of IBC 2016.
Sr No Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 554 4142 SATYANARAYANA KISHORE P 60,000 54,633 5,367 555 7201 RAJESH BIHARILAL MEWADE 3,00,000 60,781 2,39,219
Grand Total 16,73,99,934 4,23,57,659 12,50,42,275
119 | P a g e N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS CONSIDERED AGAINST CONDONATION FILED BEFORE HON’BLE NCLT FROM 8TH OCTOBER 2019 TO 04TH MARCH 2021 FROM WORKMAN AND EMPLOYEES
556 13606 G B JAYARAMI REDDY 1,28,137 1,07,520 20,617 557 7097 RADHAKRISHNAN NAIR G 7,65,829 - 7,65,829
Grand Total 43,52,445 2,51,135 41,01,310
120 | P a g e N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS RECEIVED AFTER 25TH AUGUST 2019 UP TO 04TH MARCH 2021 FROM WORKMAN & EMPLOYEES
FORM E
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR) 1 2282 ABDUL MUJEEB 5,28,370 - 5,28,370 2 7084 MALLIKARJUN P 29,400 - 29,400 3 4092 DHILLESWARA REDDY S 2,20,000 - 2,20,000 4 19205 D SAI SANDEEP 60,000 - 60,000 5 13549 BHUPATHI NIRMALA KUMARI 20,808 - 20,808 6 - M ADINARAYANA REDDY 3,27,690 - 3,27,690 7 7108 A RAJAIAH 9,100 - 9,100
8 7438 P GANESH REDDY 6,250 - 6,250 9 19677 UPADHYAYULA SREERAM 58,390 - 58,390 10 13108 KRISHNA ROY 98,288 - 98,288 11 6498 VENKATESWARLU M 1,50,000 - 1,50,000 12 2479 PATNAIK R V K 1,50,000 - 1,50,000 13 2229 TRINATHA DAS 3,00,000 - 3,00,000 14 5780 SURESH KUMAR REDDY P 70,680 - 70,680
15 19666 VIJAY KUMAR M - - - 16 19743 BOINPALY VIJAY KUMAR 21,363 - 21,363 17 5663 RAPARTHI RAVI 1,50,220 - 1,50,220 18 14404 J CHINNA PULLAIAH 6,052 - 6,052 19 12923 SHEKAR RAO R D M 2,57,022 - 2,57,022 20 9004 SUBRAHMANYAM G V H 59,007 - 59,007 21 15851 KODALI RAVI 71,000 - 71,000
121 | P a g e N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
122 | P a g e N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR) 56 19826 AMBARISH M S 1,00,000 - 1,00,000 57 3620 V V SANYASAYYA GUPTA 2,30,000 - 2,30,000 58 14676 MD AMINUL ISLAM 55,374 - 55,374 59 16442 D SAI SANDEEP 60,000 - 60,000 60 5338 BENDI PURUSOTHAM 1,10,553 - 1,10,553 61 7587 RAJA RAO PALLA 34,186 - 34,186 62 14449 VISHWAS VARNA 79,842 - 79,842
123 | P a g e N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
124 | P a g e N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
125 | P a g e N o t e : N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
126 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS RECEIVED UP TO 04TH MARCH 2021 FROM WORKMAN AND EMPLOYEES
FORM F
The claim has been filed by Mr. Pandurang Rao Karri (Authorized Representatives of workman and Employees) amounting to INR 30.43 crores. These claims are not admitted because employees are currently working in IVRCL Limited
127 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
50 581 SATHISH KUMAR K 7,87,281 - 7,87,281 51 913 VIJAYA LAKSHMI S 5,99,045 - 5,99,045 52 1296 SRINIVASULU REDDY P 3,84,447 - 3,84,447 53 2908 RAVI T 1,60,829 - 1,60,829
128 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 54 3595 VEERARAGAVAN K 2,54,230 - 2,54,230 55 3785 THILAK T 3,73,151 - 3,73,151 56 7364 RAMPRABHU L 3,01,332 - 3,01,332 57 7629 ANSARI S 4,84,959 - 4,84,959 58 10723 KANNAN P L 9,35,880 - 9,35,880 59 10912 THEODORE SOLOMON EC 8,21,626 - 8,21,626 60 15274 SWAPNA KUMARI N 1,01,051 - 1,01,051
61 19887 MURUGAN D 85,721 - 85,721 62 13282 ANOOP MADATHIL 2,90,739 - 2,90,739 63 18278 PRABHAKAR PRASAD 2,68,890 - 2,68,890 64 2768 KONDALA RAO G 1,66,434 - 1,66,434 65 9712 APPA RAO N 4,77,871 - 4,77,871 66 4598 GIRISH PAGRAJ 7,02,055 - 7,02,055 67 4729 SANTOSH B BAUSKAR 2,12,117 - 2,12,117 68 4657 TANOY BANERJEE 6,10,728 - 6,10,728 69 5275 SIVA KUMAR T N V 5,28,604 - 5,28,604 70 6934 KIRAN KUMAR M 4,37,999 - 4,37,999 71 5454 CHIRANJEEVI M 1,40,829 - 1,40,829 72 5616 VENKATA NARAYANA REDDY K 3,18,501 - 3,18,501 73 7229 SREENIVASULU REDDY K 2,52,712 - 2,52,712 74 9442 BALA MURUGAN S 1,80,124 - 1,80,124 75 12359 SURESH ANGALURU 16,47,471 - 16,47,471
79 19958 RAMAKRISHNA REDDY T 52,237 - 52,237 80 2264 EDWARD SILVISTOR P 10,06,736 - 10,06,736 81 3234 NAMO NARAYAN 3,22,116 - 3,22,116 82 4594 SIKANDAR OJHA 2,70,033 - 2,70,033
129 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
130 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
131 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 141 161 VENKATA NARAYANA M 5,54,158 - 5,54,158 142 295 SUNITHA D 5,79,393 - 5,79,393 143 374 SUBBA REDDY S 3,41,364 - 3,41,364 144 378 DURGESH RAO A 5,83,389 - 5,83,389 145 435 SHIVARANI A 4,20,445 - 4,20,445 146 582 CHANDRA MOHAN REDDY CHILAKA 11,96,553 - 11,96,553 147 1055 NAGENDRA SRINIVAS D 4,84,483 - 4,84,483
148 1086 KRISHNA G 6,69,371 - 6,69,371 149 1135 SREEDEVI K 3,24,666 - 3,24,666 150 1196 ANAND G 1,48,901 - 1,48,901 151 1217 JALPA DOSHI V 8,71,674 - 8,71,674 152 1257 DINESH RAMACHANDRA DEGWEKAR 19,38,216 - 19,38,216 153 1277 NAGARAJU K 3,36,863 - 3,36,863 154 1289 FRANCIS KRUPALAL TALARI 6,94,519 - 6,94,519 155 1402 NAGABHUSHANAM K S V 27,64,397 - 27,64,397 156 1427 SRINIVAS S R 5,48,697 - 5,48,697 157 1459 DIGHE N D 27,51,859 - 27,51,859 158 1484 SATHYA NARAYANA K 4,79,606 - 4,79,606 159 1508 VENKAT RAMDAS M 14,95,536 - 14,95,536 160 1567 SUDHAKAR REDDY A 4,42,674 - 4,42,674 161 1585 MADHUVARMA PUSAPATI 4,60,344 - 4,60,344 162 1636 SHARADA REDDY M 12,38,002 - 12,38,002
163 1742 SAI REDDY M 5,22,831 - 5,22,831 164 1882 RUNA DATTA 3,97,384 - 3,97,384 165 1942 BHANUMATHI M 4,19,285 - 4,19,285
166 1948 HYMAVATHI V 3,42,452 - 3,42,452 167 1992 SACHIN M WATGALKAR 3,67,158 - 3,67,158 168 2200 NAGA SUDHA B V 2,87,627 - 2,87,627 169 2285 VENKAT REDDY T 2,93,494 - 2,93,494
132 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 170 2294 NANDA KISHORE P 3,01,094 - 3,01,094 171 2353 SUNITHA MICHAEL G 1,67,027 - 1,67,027 172 2435 RAMANA S V 1,15,246 - 1,15,246 173 2447 GOPI SATYA PRASAD 4,45,054 - 4,45,054 174 2529 SRINIVAS MANDULA 2,90,838 - 2,90,838 175 2570 NARAHARI BALNE 11,77,632 - 11,77,632 176 2701 YELLAIAH J 1,61,226 - 1,61,226
177 2830 RAMAKRISHNA M 3,69,247 - 3,69,247 178 2865 MURARJI PANDU 2,71,909 - 2,71,909 179 2869 DHANUNJAY Y 10,13,225 - 10,13,225 180 2930 NAIDU P M K 12,41,399 - 12,41,399 181 2978 BRAHMNANDARAO B V K 15,55,782 - 15,55,782 182 3063 MAHENDER D 1,56,736 - 1,56,736 183 3130 SRINIVASA RAO VARANASI 4,33,033 - 4,33,033 184 3232 PANDU RANGA RAO K 30,07,126 - 30,07,126 185 3490 ALI KHAN 1,22,017 - 1,22,017 186 3503 SRINIVASA RAO M 1,69,159 - 1,69,159 187 3504 NARSIMHA M 96,967 - 96,967 188 3608 VIJAY KUMAR K 3,26,538 - 3,26,538 189 3675 PAVAN G 2,24,553 - 2,24,553 190 3687 RAMESH BABU G 10,31,556 - 10,31,556 191 3702 VENKAT REDDY K 6,63,003 - 6,63,003
195 4424 DHANA LAKSHMI P 2,36,925 - 2,36,925 196 4426 NAVIRI RAJU 1,14,945 - 1,14,945 197 4515 SHYAM PRASAD G 13,08,314 - 13,08,314 198 4716 GANESH S 5,70,986 - 5,70,986
133 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 199 5092 BHARATI DEVI V V 2,24,002 - 2,24,002 200 5093 SUNEEL BABU P 3,55,017 - 3,55,017 201 5126 JAGAN MOHAN M 14,79,276 - 14,79,276 202 5199 NARESH T 1,03,764 - 1,03,764 203 5247 VENKATESWARA REDDY B 1,57,615 - 1,57,615 204 5271 SHIVKUMAR A 7,05,623 - 7,05,623 205 5298 KIRAN KUMAR S 2,11,117 - 2,11,117
206 5360 KANAKA RATNAM S 15,18,086 - 15,18,086 207 5394 SURESH K S S 4,12,975 - 4,12,975 208 5664 VENKATA PAVAN KUMAR A 5,29,853 - 5,29,853 209 6122 SRINIVASA RAO PARIMI 10,31,100 - 10,31,100 210 6432 KIRAN KUMAR CH 1,89,634 - 1,89,634 211 6549 MURALI MOHAN M 9,82,941 - 9,82,941 212 6689 KALYANA CHAKRAVARTHY M 3,76,157 - 3,76,157 213 6875 PADMAJA REDDY D 1,46,781 - 1,46,781 214 6878 ANKET SINHA 4,06,274 - 4,06,274 215 7069 RAMESH G 8,09,284 - 8,09,284 216 7185 SRINIVAS CHALASANI 2,53,985 - 2,53,985 217 7212 DURGA PRASAD M S 2,93,559 - 2,93,559 218 7300 MD PERWAIZ EQBAL 3,49,905 - 3,49,905 219 7308 VENKATA NAGENDRA KUMAR P 1,71,518 - 1,71,518 220 7627 SREE RAMA MURTHY N 4,00,775 - 4,00,775
224 8554 CHANDRA SEKHAR L 1,74,263 - 1,74,263 225 8784 RAJENDER RAO NAYAK 2,50,209 - 2,50,209 226 8866 SAKTHIVEL M 1,82,489 - 1,82,489 227 8996 SUBRAHMANYAM B 10,73,491 - 10,73,491
134 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 228 9239 SURYANARAYANA P 2,93,626 - 2,93,626 229 9409 SRINIVASA RAO B 16,38,640 - 16,38,640 230 9591 JAGADEESH P V N 1,95,788 - 1,95,788 231 10745 RAJA SEKHAR BABU A V 2,91,818 - 2,91,818 232 10967 ANJANEYULU S 2,72,750 - 2,72,750 233 10973 MURTY R S N 3,11,552 - 3,11,552 234 11303 NAGA SATISH CHANDRA A 14,86,270 - 14,86,270
235 11531 SIVA KUMAR M B 1,83,989 - 1,83,989 236 11767 VENKATA RAMA SURESH B 5,12,627 - 5,12,627 237 11772 NAGASRI B 1,94,254 - 1,94,254 238 12543 MAHESWAR REDDY S 1,87,996 - 1,87,996 239 12597 MISRANATH C 6,71,928 - 6,71,928 240 12667 SUSHMITHA BANDAKUNTA 3,27,160 - 3,27,160 241 12782 VENKATESWARA RAO KUDAPA 7,36,687 - 7,36,687 242 12793 ANIL KUMAR MAKKENA 2,71,535 - 2,71,535 243 12883 RAJESH PRABHU B 5,44,324 - 5,44,324 244 12904 MAHESH R 79,014 - 79,014 245 12915 RAJASEKHAR Y 2,10,422 - 2,10,422 246 13310 BHARATHI V 2,57,528 - 2,57,528 247 13541 NAGARAJU D 2,51,679 - 2,51,679 248 13542 RAMA KRISHNA B S V 1,90,539 - 1,90,539 249 13595 MAITHELI DESAI J 67,003 - 67,003
135 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 257 16628 RAVI KUMAR CHEPURU 3,09,396 - 3,09,396 258 17318 SEENAIAH LAKKAKULA 11,93,365 - 11,93,365 259 17820 KAILASH G SABLE 3,58,957 - 3,58,957 260 17839 VIJAYA SARADHI K 15,54,747 - 15,54,747 261 17840 MURALI KRISHNA A 17,35,927 - 17,35,927 262 17932 BHARATH KUMAR A 70,009 - 70,009 263 18173 ASHWINI KUMAR M 3,44,958 - 3,44,958
136 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
137 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 315 222 MISHRA A K 6,42,973 - 6,42,973 316 444 LAXMAN REDDY B 4,05,627 - 4,05,627 317 680 VAJJIRAM S 3,35,579 - 3,35,579 318 934 DATHATHREYULU M 14,01,572 - 14,01,572 319 1932 SURENDRA REDDY M 1,67,433 - 1,67,433 320 1940 SUGREEV PANDEY 3,53,142 - 3,53,142 321 2895 SIMHADRI BISHMA VARA PRASAD 1,58,314 - 1,58,314
337 249 SRINIVASA REDDY M 5,55,256 - 5,55,256 338 1244 DASHARTH M GOJARE 1,52,821 - 1,52,821 339 1891 SURESH M 2,06,010 - 2,06,010
340 2024 BAHU MALLAYYA T V V S 3,80,016 - 3,80,016 341 2053 GAUTAM KUMAR 3,77,826 - 3,77,826 342 2056 SIVA RAMA KRISHNA D 3,07,727 - 3,07,727 343 2401 SAHANI T K 1,74,764 - 1,74,764
138 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
139 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
395 4672 PURUSHOTHAMA REDDY S V 7,07,159 - 7,07,159 396 5258 MADHAVA RAO G 1,59,182 - 1,59,182 397 5492 MUNEERALAM S 89,243 - 89,243
398 6948 AMAL SAMANTA 1,61,079 - 1,61,079 399 6953 RAMESH BABU C 3,51,801 - 3,51,801 400 10339 RANADHEER B 83,470 - 83,470 401 10341 VENKATAIAH K 81,906 - 81,906
140 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 402 10342 ABDUL FAHEEM MD 82,960 - 82,960 403 11917 NAGARAJU B 2,76,507 - 2,76,507 404 12488 JAI BHEEM 1,10,652 - 1,10,652 405 6208 TANMOY SEAL 9,85,389 - 9,85,389 406 6942 DILIP KUMAR DAS 9,20,168 - 9,20,168 407 9667 RAJARSHI DEY 2,66,875 - 2,66,875 408 9669 RAMU 1,27,198 - 1,27,198
427 18339 NITIN B YAMNURWAR 2,26,689 - 2,26,689 428 9641 KRISHNA RAO S V 3,80,108 - 3,80,108 429 6556 SANJAY V KUMAR 2,17,625 - 2,17,625 430 8216 GURU MURTY P 2,79,744 - 2,79,744
141 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 431 69 TAKKE CHINAGI BASHA 4,43,970 - 4,43,970 432 410 GANGADHAR L 2,47,616 - 2,47,616 433 947 SHIVA REDDY L 2,38,409 - 2,38,409 434 4085 BASAVA PUNNAIAH A 2,67,222 - 2,67,222 435 5279 SRIDHAR REDDY R 5,96,753 - 5,96,753 436 5300 SRINIVASA RAO CH 1,43,434 - 1,43,434 437 7483 SAI RAMA KRISHNA G 2,31,832 - 2,31,832
142 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
482 16934 THIRUMALESWARA REDDY S 1,09,546 - 1,09,546 483 259 VENKATESHWARULU R 32,81,834 - 32,81,834 484 262 RAMAKRISHNA RAO S 7,31,822 - 7,31,822
485 1109 VENU GOPAL REDDY M 1,88,875 - 1,88,875 486 1324 VENKATA REDDY VENNA 4,82,533 - 4,82,533 487 2843 SIDDAPPA B 1,39,979 - 1,39,979 488 3410 VENKATA SUBBA REDDY G 3,87,245 - 3,87,245
143 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
144 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
145 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
146 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
147 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
630 17373 KEDAR KUSHAL B N 1,38,710 - 1,38,710 631 18049 PANKAJ ARUN PARDESHI 3,49,610 - 3,49,610 632 221 MURTHY D S N 8,99,229 - 8,99,229 633 11637 TAPAN ACHARYA 3,79,759 - 3,79,759
148 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
149 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
150 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
717 2682 SRINIVASA RAO KASULAVADHA 1,86,626 - 1,86,626 718 3249 SAIDHULU M 1,47,576 - 1,47,576 719 3260 SANJEEVA KUMAR M 3,08,784 - 3,08,784 720 3628 GOSHNAR H 1,61,885 - 1,61,885
151 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
Sr No
Employee Code Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not
Admitted (in INR) 721 3893 SANJEEVA REDDY C 4,28,418 - 4,28,418 722 4964 SAHADEVUDU S 1,02,437 - 1,02,437 723 5171 BHEEMA SANKARA RAO M 2,81,701 - 2,81,701 724 5475 KANAKA RAO B 91,366 - 91,366 725 5505 BHASKARA RAO M 79,388 - 79,388 726 5563 GEORGE RAJU T 1,21,244 - 1,21,244 727 6573 MOHAMMED ABDUL SHAKEEL 70,617 - 70,617
152 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
153 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
154 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
155 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
156 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
157 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
158 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
159 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
160 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
161 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
1035 OTHERS G NARASIMHULU 5,871 - 5,871 1036 OTHERS G. VENKATAMMA 2,516 - 2,516 1037 OTHERS MORARBHAI N MAKWANA 5,871 - 5,871 1038 OTHERS BALAKISTAIAH SOPPARI 5,452 - 5,452
162 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
163 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
164 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
165 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS RECEIVED UP TO 04TH MARCH 2021 FROM OTHER STAKEHOLDER
FORM G
Sr No Name of the Claimant Claim Amount
(in INR) Amount Admitted
(in INR) Amount not Admitted
(in INR) 1 ASSISTANT COMMISSIONER OF CENTRAL TAX 29,41,23,173 29,41,23,173 - 2 TAMILNADU WATER SUPPLY AND DRAINAGE BOARD 1,06,27,67,218 - 1,06,27,67,218
5 ERAGAM FINLEASE LIMITED 84,52,023 - 84,52,023
7 SAILESH JAMANADAS RANA, STATE TAX OFFICER-3 (Form B) 6,13,06,497 - 6,13,06,497
9 CHIEF ENGINEERS (E) HYDRO PROJECTS, WATER RESOURCE DEPARTMENT 3,96,95,85,000 - 3,96,95,85,000
10 KANTI BIJLEE UTPADAN NIGAM LTD 48,48,64,923 - 48,48,64,923 #11 POWERGRID CORPORATION OF INDIA 24,29,79,20,000 - 24,29,79,20,000
12 TATA CAPITAL FINANCIAL SERVICES LIMITED 1,39,78,922 - 1,39,78,922
13 ICICI BANK LIMITED 1,07,83,69,477 - 1,07,83,69,477 14 INDUSIND BANK LIMITED 17,33,86,339 - 17,33,86,339 15 SUSHEE INFRA & MINING LIMITED 24,70,00,000 - 24,70,00,000 Grand Total 31,82,27,81,639 29,41,23,173 31,52,86,58,466
166 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS CONSIDERED AGAINST CONDONATION FILED BEFORE HON’BLE NCLT FROM 8TH OCTOBER 2019 TO 04TH MARCH 2021 FROM OTHER STAKEHOLDER
FORM G
Sr No Name of the Claimant Claim Amount (in INR)
Amount Admitted (in INR)
Amount not Admitted (in INR)
1 JHARKHAND BIJLI VITRAN NIGAM LTD (JBVNL) 34,44,72,00,000 - 34,44,72,00,000 Grand Total 34,44,72,00,000 - 34,44,72,00,000
167 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS RECEIVED AFTER 25TH AUGUST 2019 UP TO 04TH MARCH 2021 FROM OTHER STAKEHOLDER
168 | P a g e N o t e : The claims submitted is computed being outstanding as on July 26th, 2019 i.e. the Liquidation Commencement Date in accordance with the Regulation 16 of IBBI (Liquidation Process) Regulations, 2016.
LIST OF CLAIMS RECEIVED AFTER 25TH AUGUST 2019 IN RESPECT OF SUBSIDIARIES / ASSOCIATES FROM OTHER STAKEHOLDER
FORM G
Sr No Name of the Claimant Claim Amount (in INR) Amount Admitted (in INR)