Name of the corporate debtor: SATHAVAHANA ISPAT LIMITED ...

Name of the corporate debtor: SATHAVAHANA ISPAT LIMITED

Date of commencement of CIRP: 28-07-2021

Summary of creditors as on: 19-10-2021

Annexure

Filing under clause (ca) of sub-regulation (2) of regulation 13 the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

(Amount in ₹)

No. of

claims Amount

No. of

claims Amount of claims admitted

1 Secured financial creditors belonging to any class of creditors

- - - - - - - 1

2 Unsecured financial creditors belonging to any class of creditors

- - - - - - - 2

3 Secured financial creditors (other than financial creditors

belonging to any class of creditors) 1 174713,78,690 1 174713,78,690 - - - 3

4 Unsecured financial creditors (other than financial creditors

belonging to any class of creditors) - - - - - - - 4

5 Operational creditors (Workmen) 415 631,23,975 - - - - 631,23,975 5

6 Operational creditors (Employees) 93 1393,45,116 - - - - 1393,45,116 6

7 Operational creditors (Government Dues) 10 2361,46,917 - - - - 2361,46,917 7

8 Operational creditors (other than Workmen andEmployees and

Government Dues) 200 12323,47,612 157 5695,11,407 - 5838,97,076 789,39,129 8

9 Other creditors, if any,(other than financial creditors and

operational creditors) - - - - - - - 9

Total 719 191423,42,310 158 180408,90,097 - 5838,97,076 5175,55,137

Amount of claims

not admitted

Amount of claims

under verification

Details in

Annexure

Remarks, if

anySl.No Category of creditor

Summary of claims received Summary of claims admitted

Amount of

contingent claims


Date of commencement of CIRP:

28-07-2021

Annexure-1

List of creditors as on: 19-10-2021

List of secured financial creditors belonging to any class of creditors (Amt in Rs.)

Date of receipt Amount claimed

Amount

of claim

admitted

Nature of claim

Amount

covered

by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

Remarks, if

anySl.no

Name of

creditor

Identification

No.

Details of claim received Details of claim admitted

Amount of

contingent claim

Amount of any

mutual dues, that

may be set- off

Amount of

claim not

admitted

Amount of claim

under

verification


Date of commencement of CIRP:

28-07-2021 Annexure-3


List of secured financial creditors(other than financial creditors belonging to any class of creditors)

(Amt in

Rs.)


Amount of claim

admitted

Nature

of claim

Amount covered by

Security interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

1

J C Flowers Asset

Reconstruction Private

Limited

U74999MH2015PTC26

4081 18.08.2021 174713,78,690 174713,78,690 FC 174713,78,690 0 NO 100 - - - -

Amount of

contingent

claim

Amount

of any

mutual

dues, that

may be

Amount of

claim not

admitted

Amount

of claim

under

verificatio

n

Remarks, if

any

Details of claim admittedDetails of claim received

Identification No. Name of creditorSl.no


Date of commencement of CIRP: 28-07-2021 Annexure 4


List of unsecured financial creditors(other than financial creditors belonging to any class of creditors) (Amt in Rs.)


Amount

of claim

admitted

Nature of

claim

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

Remarks, if anySl.no

Name of

creditor Identification No.


Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of

claim not

admitted

Amount of

claim under

verification


Annexure-5



List of operational creditors(Workers) (Amt in Rs.)


Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

1 NA R Gattaiah AQAPR2772E

17-08-2021 1,67,261 - Wages No - - - 1,67,261

2 NA Chatrati Ganesh ASSPC7025K

18-08-2021 2,29,886 - Wages No - - - 2,29,886

3 NA R Gururaj Rao AAMPR8465O

18-08-2021 4,50,976 - Wages No - - - 4,50,976

4 NA Bomma Reddy Kiran Kumar AQDPB9056E

18-08-2021 2,17,190 - Wages No - - - 2,17,190

5 NA Ananda Kumar ATRPA5632Q

18-08-2021 3,12,000 - Wages No - - - 3,12,000

6 NA Canakapalli Anil Kumar ADDPC0448A

18-08-2021 4,70,195 - Wages No - - - 4,70,195

7 NA Syed Irfan 734261409709

18-08-2021 87,347 - Wages No - - - 87,347

8 NA D.Ramana Kumar AEBPK4201N

19-08-2021 3,68,301 - Wages No - - - 3,68,301

9 NA G KONDAIAH 219596756017

19-08-2021 65,000 - Wages No - - - 65,000

10 NA Kandi Bedla Bheema Sekhar NA

19-08-2021 1,17,395 - Wages No - - - 1,17,395

11 NA Sake Venu Gopal ARKPV8679H

19-08-2021 4,58,093 - Wages No - - - 4,58,093

12 NA Sabhajit GGVPS0676D

19-08-2021 95,000 - Wages No - - - 95,000

13 NA Vunam Uday Kumar BLIPK8634C

19-08-2021 52,500 - Wages No - - - 52,500

14 NA Chanda Srinivas AFIPC7356N

19-08-2021 2,58,334 - Wages No - - - 2,58,334

15 NA Mahammed Ibian Ali FBZPM2520J

19-08-2021 1,97,671 - Wages No - - - 1,97,671

16 NA G.Madana Gopal 201213373519

19-08-2021 1,88,000 - Wages No - - - 1,88,000

17 NA B.Rama Krishna BDYPR9287A

19-08-2021 2,23,334 - Wages No - - - 2,23,334

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any

Details of claim admitted

Sl.No

Name of

AR, if any Name of workman

Identification

No.

Details of claim received





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


18 NA Boyya Nagaraju AMWPN8578N

19-08-2021 4,96,000 - Wages No - - - 4,96,000

19 NA Ediga Uma Sankar ABHPE7224Q

19-08-2021 1,06,343 - Wages No - - - 1,06,343

20 NA Sheshadri velpula FRIPS7878N

19-08-2021 1,25,990 - Wages No - - - 1,25,990

21 NA Venkateswarulu ARPPV5943H

19-08-2021 1,98,531 - Wages No - - - 1,98,531

22 NA Kasi Viswanadh Gajula ASWPG0501E

19-08-2021 47,600 - Wages No - - - 47,600

23 NA Kolla Maddilety 544678240405

19-08-2021 3,60,096 - Wages No - - - 3,60,096

24 NA M Varahanarasimha 756243395874

19-08-2021 2,59,000 - Wages No - - - 2,59,000

25 NA K.Sreenivasa Rao 556141515785

19-08-2021 4,29,680 - Wages No - - - 4,29,680

26 NA Chakali manjunadha 774661556424

19-08-2021 68,078 - Wages No - - - 68,078

27 NA Shaik Khaja Vali 463130063538

19-08-2021 2,12,188 - Wages No - - - 2,12,188

28 NA S Naresh Kumar 800755387313

19-08-2021 3,24,436 - Wages No - - - 3,24,436

29 NA Yella Suresh Babu 327105039711

19-08-2021 1,15,815 - Wages No - - - 1,15,815

30 NA Guru Prasanna K 644175731419

19-08-2021 19,074 - Wages No - - - 19,074

31 NA Bathala Ramanjaneyulu 296387817177

19-08-2021 2,09,600 - Wages No - - - 2,09,600

32 NA A. Lakshmanna 551175251021

19-08-2021 1,14,935 - Wages No - - - 1,14,935

33 NA Suresh A 632742389101

19-08-2021 3,60,646 - Wages No - - - 3,60,646

34 NA Gavi siddappa 289567196705

19-08-2021 1,18,800 - Wages No - - - 1,18,800

35 NA Nallala Ramesh AHQPN9539A

19-08-2021 2,98,096 - Wages No - - - 2,98,096

36 NA G Sandeep Kumar 742482004740

19-08-2021 35,640 - Wages No - - - 35,640

37 NA B Sandeep Patro 992656129183

19-08-2021 3,60,000 - Wages No - - - 3,60,000





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


38 NA Manjunathachar 815943652453

19-08-2021 54,480 - Wages No - - - 54,480

39 NA Halaharvi Gopal 783435275589

19-08-2021 58,191 - Wages No - - - 58,191

40 NA Subba Rao Yalagala 663223129972

19-08-2021 3,47,200 - Wages No - - - 3,47,200

41 NA Palem Vijay Kumar 367829074367

19-08-2021 1,72,275 - Wages No - - - 1,72,275

42 NA N Thimmappa 790099887733

19-08-2021 1,35,565 - Wages No - - - 1,35,565

43 NA K Eshwara Prasad BOBPK4822G

19-08-2021 1,83,872 - Wages No - - - 1,83,872

44 NA Vinod kumar Y M AWXPV0552F

19-08-2021 74,366 - Wages No - - - 74,366

45 NA Avula Subba Rao AZIPA2548Q

19-08-2021 1,56,406 - Wages No - - - 1,56,406

46 NA V Tharakanath AHSPV9088L

19-08-2021 1,63,921 - Wages No - - - 1,63,921

47 NA Palakuri Kalyan Kumar BANPK1566K

19-08-2021 2,88,077 - Wages No - - - 2,88,077

48 NA Mulla Babasab AYNPB8606L

19-08-2021 4,97,410 - Wages No - - - 4,97,410

49 NA Gade Shanthi BXXPG8809A

19-08-2021 1,52,763 - Wages No - - - 1,52,763

50 NA Kukkala Shivshankar GTJPS0548K

19-08-2021 89,470 - Wages No - - - 89,470

51 NA Manoj Kumar S 879122725415

19-08-2021 60,000 - Wages No - - - 60,000

52 NA B Hanumanthu ANNPH8657

19-08-2021 97,514 - Wages No - - - 97,514

53 NA Sudher B 814717969987

19-08-2021 1,72,110 - Wages No - - - 1,72,110

54 NA B.Omkar Reddy 581093935391

15-08-2021 1,63,194 - Wages No - - - 1,63,194

55 NA C Thirumalesh AJRPC1290L

19-08-2021 2,74,186 - Wages No - - - 2,74,186

56 NA Rayala Subhash FCWPS9882K

19-08-2021 1,49,776 - Wages No - - - 1,49,776

57 NA M. Malleshappa AGXPM5252B

19-08-2021 68,850 - Wages No - - - 68,850





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


58 NA V Pratap Kumar CLMPP5857M

19-08-2021 1,02,460 - Wages No - - - 1,02,460

59 NA Prata P.K.S.K SRINIVAS KUMAR AXIPP2743E

19-08-2021 89,550 - Wages No - - - 89,550

60 NA E.SAMBI REDDY ABCPE3110G,

19-08-2021 75,141 - Wages No - - - 75,141

61 NA Gooty Ramesh 893173062291

15-08-2021 1,04,800 - Wages No - - - 1,04,800

62 NA B.Vitthoba 357739072260

15-08-2021 64,000 - Wages No - - - 64,000

63 NA B Manjunath 6875011142685

15-08-2021 1,00,000 - Wages No - - - 1,00,000

64 NA Karibasava Kumbar 885959448022

15-08-2021 1,00,000 - Wages No - - - 1,00,000

65 NA M Sunil Kumar GIAPK2217R

15-08-2021 60,000 - Wages No - - - 60,000

66 NA Ashok Samrat 962458314940

15-08-2021 47,500 - Wages No - - - 47,500

67 NA Yerri Swamy 892288290005

15-08-2021 46,000 - Wages No - - - 46,000

68 NA Mohammad Basha AYOPB6112A

15-08-2021 83,000 - Wages No - - - 83,000

69 NA B Babu 934427872301

15-08-2021 36,000 - Wages No - - - 36,000

70 NA HM Yerri Swamy 223466673301

15-08-2021 30,000 - Wages No - - - 30,000

71 NA Honnappa AIFPH9458Q

19-08-2021 60,000 - Wages No - - - 60,000

72 NA G Kullaiya Swamy DDXPS5911M

15-08-2021 45,000 - Wages No - - - 45,000

73 NA C Sreedhar KIVPS7179K

15-08-2021 1,97,000 - Wages No - - - 1,97,000

74 NA T Nagaraja 528610665781

15-08-2021 60,000 - Wages No - - - 60,000

75 NA Virupakshappa 678747145968

15-08-2021 99,000 - Wages No - - - 99,000

76 NA K Yerri Swamy 260372685309

15-08-2021 1,25,000 - Wages No - - - 1,25,000

77 NA Chandra Mohan Gudala 853284317360

15-08-2021 2,00,000 - Wages No - - - 2,00,000





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


78 NA M Raghavendra 804749287416

15-08-2021 1,00,000 - Wages No - - - 1,00,000

79 NA Gulam Basha BECPB7952P

15-08-2021 1,34,000 - Wages No - - - 1,34,000

80 NA Chan Dhan BERPC7452N

18-08-2021 1,15,487 - Wages No - - - 1,15,487

81 NA A Vijay kumar 839103518326

18-08-2021 3,36,000 - Wages No - - - 3,36,000

82 NA Aluru Vali Basha 809794510888

18-08-2021 94,800 - Wages No - - - 94,800

83 NA B gopal AOJPG0854P

18-08-2021 2,05,467 - Wages No - - - 2,05,467

84 NA Bandi ramu 470637772871

18-08-2021 1,20,235 - Wages No - - - 1,20,235

85 NA B Prasad DCNPP1406B

18-08-2021 1,49,246 - Wages No - - - 1,49,246

86 NA Boodala Prabhakar BLDPP4189A

18-08-2021 2,33,500 - Wages No - - - 2,33,500

87 NA C Huseni ALUPH1389N

18-08-2021 2,85,221 - Wages No - - - 2,85,221

88 NA C Venkatesulu 636028177293

18-08-2021 1,17,055 - Wages No - - - 1,17,055

89 NA C Venu Gopal BBIPV9643N

18-08-2021 2,41,762 - Wages No - - - 2,41,762

90 NA D Ranga natham AUDPR3312B

18-08-2021 2,43,786 - Wages No - - - 2,43,786

91 NA Surendra Swamy DLYPS7650L

18-08-2021 2,16,863 - Wages No - - - 2,16,863

92 NA N Ranga 569611688506

18-08-2021 1,99,000 - Wages No - - - 1,99,000

93 NA Naveen Kumar 690159317352

18-08-2021 70,000 - Wages No - - - 70,000

94 NA Seeta Rama reedy 875683561240

18-08-2021 17,000 - Wages No - - - 17,000

95 NA k Shameer Basha 561431728196

18-08-2021 50,000 - Wages No - - - 50,000

96 NA Ganesha S AWVPG0092R

18-08-2021 1,86,909 - Wages No - - - 1,86,909

97 NA Dada Khallandar 887580317065

18-08-2021 75,000 - Wages No - - - 75,000





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


98 NA B Damodar Naidu ANAPB7916P

18-08-2021 1,39,805 - Wages No - - - 1,39,805

99 NA Dhanunjay Kumar 815930639487

18-08-2021 1,04,141 - Wages No - - - 1,04,141

100 NA Doneppa BDHPD7449H

18-08-2021 95,000 - Wages No - - - 95,000

101 NA Ediga Siddappa ACOPE6589L

18-08-2021 50,000 - Wages No - - - 50,000

102 NA G Naveen Kumar 3147 1230 7593

18-08-2021 2,86,168 - Wages No - - - 2,86,168

103 NA Gadlinga M DBBPG4377P

18-08-2021 1,77,012 - Wages No - - - 1,77,012

104 NA Gila Ram 412433208057

18-08-2021 84,957 - Wages No - - - 84,957

105 NA GIRIDHAR.V AVAPV5002G

18-08-2021 1,17,374 - Wages No - - - 1,17,374

106 NA M gopal 326586722942

18-08-2021 40,000 - Wages No - - - 40,000

107 NA M H Lingappa 266463223584

18-08-2021 40,000 - Wages No - - - 40,000

108 NA P Siva Prasad Reddy 967972945887

18-08-2021 40,000 - Wages No - - - 40,000

109 NA Gudisi Vijaya Kumar JECPK4391M

16-08-2021 41,700 - Wages No - - - 41,700

110 NA V Honnappa AKLPV2065P

19-08-2021 1,49,776 - Wages No - - - 1,49,776

111 NA Leonard Joseph Conway BJHPC9433Q

19-08-2021 1,60,992 - Wages No - - - 1,60,992

112 NA M Sreenivasula Reddy 3471 5072 8123

16-08-2021 50,000 - Wages No - - - 50,000

113 NA Khaleel Basha CYIPB9720N

27-08-2021 4,25,000 - Wages No - - - 4,25,000

114 NA Raghavendra BGCPR7784K

18-08-2021 2,30,125 - Wages No - - - 2,30,125

115 NA N. Sreenivas JGSPS3393K

24-08-2021 2,05,238 - Wages No - - - 2,05,238

116 NA Late K M Shambulinga Swamy EWYPS9560K

22-08-2021 2,30,080 - Wages No - - - 2,30,080

117 NA R Umesh BAHPR4044K

18-08-2021 1,66,500 - Wages No - - - 1,66,500





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


118 NA Late Kayyuri Ramanaiah BRFPK2654D

27-08-2021 1,18,190 - Wages No - - - 1,18,190

119 NA H Uma Devi ADEPU8883C

27-08-2021 1,83,062 - Wages No - - - 1,83,062

120 NA K Kondandaramudu 4320 1669 0693

26-08-2021 1,58,267 - Wages No - - - 1,58,267

121 NA Kamta Yadav 2779 6177 4363

18-08-2021 1,87,937 - Wages No - - - 1,87,937

122 NA Adoni Sunil Kumar 4961 5720 7060

26-08-2021 1,40,000 - Wages No - - - 1,40,000

123 NA K Vinod Kumar 6938 6948 6247

23-08-2021 82,799 - Wages No - - - 82,799

124 NA M Siddareddy CVYPM97007K

26-08-2021 25,000 - Wages No - - - 25,000

125 NA Y Gurudas Reddy ANKPY3699L

23-08-2021 1,52,740 - Wages No - - - 1,52,740

126 NA Malleshappa A BEKPM1814B

26-08-2021 96,100 - Wages No - - - 96,100

127 NA Santosh kumar EALPK8137H

18-08-2021 1,43,569 - Wages No - - - 1,43,569

128 NA H Sunil 8233 8090 8711

18-08-2021 40,000 - Wages No - - - 40,000

129 NA K Prakash Achari CMQPP0584A

26-08-2021 1,76,292 - Wages No - - - 1,76,292

130 NA Rama Durga pampanagowda 2424 9775 2960

23-08-2021 1,34,566 - Wages No - - - 1,34,566

131 NA Matam Vijaya Kumar AUXPV9554H

26-08-2021 4,52,371 - Wages No - - - 4,52,371

132 NA C Ramamohan BYSPR2163Q

26-08-2021 1,41,677 - Wages No - - - 1,41,677

133 NA K Era Kumar 6292 5108 7090

23-08-2021 57,500 - Wages No - - - 57,500

134 NA yenigandla Anjaneya Prasad ARGPY4957M

26-08-2021 1,24,691 - Wages No - - - 1,24,691

135 NA Maruthi DBYPM2665H

23-08-2021 1,49,580 - Wages No - - - 1,49,580

136 NA Ibrahim Khaleel KDRPK6062C

26-08-2021 1,10,480 - Wages No - - - 1,10,480

137 NA Ranganath 8447 2410 0397

26-08-2021 1,55,000 - Wages No - - - 1,55,000





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


138 NA Sateesh kumar S MRLPS0103C

23-08-2021 3,20,280 - Wages No - - - 3,20,280

139 NA C Subhan HPNPS1918N

23-08-2021 3,47,838 - Wages No - - - 3,47,838

140 NA Lingarai Sahu CMIPS7494G

23-08-2021 1,13,300 - Wages No - - - 1,13,300

141 NA D Ghouse Basha 3552 3377 5941

26-08-2021 65,000 - Wages No - - - 65,000

142 NA Matam Shyamala HOHPS2257M

27-08-2021 1,57,768 - Wages No - - - 1,57,768

143 NA Matam Veerabhadraiah AHLPV0001G

23-08-2021 1,57,768 - Wages No - - - 1,57,768

144 NA K Siddalingeswara IFRPS7041D

26-08-2021 2,15,300 - Wages No - - - 2,15,300

145 NA D Gopi Phanidra Kumar AMTPD6085H

26-08-2021 1,63,740 - Wages No - - - 1,63,740

146 NA B Devanna CBSPD4314H

23-08-2021 71,423 - Wages No - - - 71,423

147 NA Potluri srikanth CMDPS5190N

23-08-2021 1,84,764 - Wages No - - - 1,84,764

148 NA Shekar HICPS9501R

23-08-2021 1,44,728 - Wages No - - - 1,44,728

149 NA Kedhareswara rao EYWPR9706J

23-08-2021 1,04,165 - Wages No - - - 1,04,165

150 NA S Kollaiah FEQPK9069J

23-08-2021 1,14,106 - Wages No - - - 1,14,106

151 NA Anil kumar P AFDPH3328S

23-08-2021 74,469 - Wages No - - - 74,469

152 NA N Chandra Shekhar 2748 3490 5257

23-08-2021 20,000 - Wages No - - - 20,000

153 NA Rejius Toppa APWPT7534D

23-08-2021 2,38,754 - Wages No - - - 2,38,754

154 NA Tammineni Sudha HNPPS2256P

27-08-2021 49,477 - Wages No - - - 49,477

155 NA U H M Veeresh Kumar ASOPV6254B

23-08-2021 56,724 - Wages No - - - 56,724

156 NA Arjuna Linka 28728834064

26-08-2021 89,900 - Wages No - - - 89,900

157 NA V Mareppa 4172 6548 0049

23-08-2021 66,276 - Wages No - - - 66,276





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


158 NA G Chandra Sekhar DSZPS7233F

26-08-2021 2,50,000 - Wages No - - - 2,50,000

159 NA Sekhara v BDIPV7791M

23-08-2021 90,762 - Wages No - - - 90,762

160 NA Nanda Kumar 3794 2018 1920

26-08-2021 2,35,073 - Wages No - - - 2,35,073

161 NA Niranjan BDIPN0387F

26-08-2021 42,501 - Wages No - - - 42,501

162 NA Chelluboina Srinivasa Rao BDZPR5744R

26-08-2021 4,06,304 - Wages No - - - 4,06,304

163 NA Mohammad Mastan ARRPM0579L

23-08-2021 99,222 - Wages No - - - 99,222

164 NA K Gopal AQRPG5848D

26-08-2021 87,920 - Wages No - - - 87,920

165 NA Bodapati Umapathi AELPU2934A

23-08-2021 2,53,984 - Wages No - - - 2,53,984

166 NA Krishnayya 36377 3637 0774

26-08-2021 1,59,566 - Wages No - - - 1,59,566

167 NA Lingappa 6351 4310 6691

23-08-2021 88,897 - Wages No - - - 88,897

168 NA Kuar Singh DMLPS2852C

23-08-2021 1,26,405 - Wages No - - - 1,26,405

169 NA Jangama vamsi Krishna 6396 4875 4721

23-08-2021 1,31,276 - Wages No - - - 1,31,276

170 NA Gopabandhu Giri 6612 8210 5968

26-08-2021 1,57,237 - Wages No - - - 1,57,237

171 NA G Raghavendra Rao BBAPR6087E

23-08-2021 1,80,622 - Wages No - - - 1,80,622

172 NA Goutham APOWPC0007K

27-08-2021 1,29,297 - Wages No - - - 1,29,297

173 NA Ram Behari 9376 0032 2056

26-08-2021 1,01,364 - Wages No - - - 1,01,364

174 NA S Hussain Basha AUGPH7223N

23-08-2021 91,409 - Wages No - - - 91,409

175 NA Basavanna Gouda G 8632 6618 7320

26-08-2021 56,720 - Wages No - - - 56,720

176 NA H Venkatesh BELPV8319B

23-08-2021 2,60,000 - Wages No - - - 2,60,000

177 NA Gavisiddappa K 5049 8008 6918

26-08-2021 33,500 - Wages No - - - 33,500





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


178 NA G Nagaraj AFAPN9433R

23-08-2021 1,64,000 - Wages No - - - 1,64,000

179 NA Gandi Eshwarappa ADDPE6121G

26-08-2021 63,100 - Wages No - - - 63,100

180 NA Regula Rama Krishna FBJPR5132P

18-08-2021 64,200 - Wages No - - - 64,200

181 NA Sanika Trikey 9798 6867 2847

18-08-2021 1,46,700 - Wages No - - - 1,46,700

182 NA Bharathesh BH BIUPB0143E

18-08-2021 50,000 - Wages No - - - 50,000

183 NA Mustaq Ahamed BOIPM7878F

18-08-2021 1,37,524 - Wages No - - - 1,37,524

184 NA Ningayya K BRUPN2896N

18-08-2021 1,25,038 - Wages No - - - 1,25,038

185 NA Vasanta Kumar S FQCPS9234M

18-08-2021 1,29,451 - Wages No - - - 1,29,451

186 NA Praveen M BCZPP2983H

18-08-2021 82,396 - Wages No - - - 82,396

187 NA Anakaiah AXMPA6142J

18-08-2021 3,30,500 - Wages No - - - 3,30,500

188 NA P Madhusadan BQAPP6871R

27-08-2021 88,221 - Wages No - - - 88,221

189 NA M Nagaraju AOEPN7856P

18-08-2021 16,000 - Wages No - - - 16,000

190 NA Hanman Goud B BMBPG5322F

20-08-2021 74,064 - Wages No - - - 74,064

191 NA H Siva Krishna Prasad CREPP7251B

20-08-2021 1,04,976 - Wages No - - - 1,04,976

192 NA Ramu B 2941 8617 1925

20-08-2021 1,39,708 - Wages No - - - 1,39,708

193 NA Shiva Kumar 7468 3392 9325

20-08-2021 76,539 - Wages No - - - 76,539

194 NA N Jagan Mahan AOKPN3477N

20-08-2021 2,02,920 - Wages No - - - 2,02,920

195 NA Kuruba Gadilingappa CCNPG6665C

20-08-2021 1,19,000 - Wages No - - - 1,19,000

196 NA Cherukuri Thirumalesh AWXPT4792P

20-08-2021 1,60,000 - Wages No - - - 1,60,000

197 NA Mahesh FXMPM4776H

20-08-2021 95,586 - Wages No - - - 95,586





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


198 NA C Jalal 5587 7874 0775

28-08-2021 88,617 - Wages No - - - 88,617

199 NA P Narasimha Rao 5470 6982 4572

28-08-2021 1,00,000 - Wages No - - - 1,00,000

200 NA B Nagaraja BBCPN6110Q

28-08-2021 1,29,081 - Wages No - - - 1,29,081

201 NA Guduru Ramesh 8928 8639 1510

27-08-2021 60,000 - Wages No - - - 60,000

202 NA G Prasanth BVEPP1579H

28-08-2021 1,99,758 - Wages No - - - 1,99,758

203 NA Kavali Manjunatha CAGPM8988M

28-08-2021 1,35,200 - Wages No - - - 1,35,200

204 NA K Ashok Kumar CFUPK5681L

28-08-2021 3,61,800 - Wages No - - - 3,61,800

205 NA Kavali Praveen Kumar DTTPK0315L

27-08-2021 73,330 - Wages No - - - 73,330

206 NA Sanga Manikanta GIDPS9265Q

27-08-2021 64,753 - Wages No - - - 64,753

207 NA C Vijayanand 5366 4509 7724

27-08-2021 55,000 - Wages No - - - 55,000

208 NA C Kotresha CJKPK9811Q

27-08-2021 4,15,487 - Wages No - - - 4,15,487

209 NA v.sreeramulu ESJPS2970E

24-08-2021 1,91,000 - Wages No - - - 1,91,000

210 NA S Sashi Kumar BVMPS5968M

24-08-2021 1,99,760 - Wages No - - - 1,99,760

211 NA N Raghavendra 7194 1934 8703

24-08-2021 53,546 - Wages No - - - 53,546

212 NA S Balakesava Kumar 4524 2014 0189

24-08-2021 2,59,511 - Wages No - - - 2,59,511

213 NA Manoj Kumar KG DNTPK8072H

24-08-2021 1,01,880 - Wages No - - - 1,01,880

214 NA Huliraja P 2640 7486 2503

24-08-2021 1,46,880 - Wages No - - - 1,46,880

215 NA Avula Nangra BRNPA7106E

24-08-2021 1,32,590 - Wages No - - - 1,32,590

216 NA K Mallikarjuna Prasad BOIPP2305E

24-08-2021 3,88,405 - Wages No - - - 3,88,405

217 NA Gulim Rasool 6553 0276 8815

24-08-2021 1,50,000 - Wages No - - - 1,50,000





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


218 NA Atukara Laxmaiah Naidu AVWPN8026E

27-08-2021 2,59,094 - Wages No - - - 2,59,094

219 NA Ashok Kumar Nayak BEDPN8827A

27-08-2021 73,454 - Wages No - - - 73,454

220 NA Uma Shankar Singh EEHPS3749F

27-08-2021 2,08,943 - Wages No - - - 2,08,943

221 NA Pitabasha Kar 8870 0717 8737

27-08-2021 1,45,982 - Wages No - - - 1,45,982

222 NA Krishna Roy BBSPP1167R

27-08-2021 4,27,399 - Wages No - - - 4,27,399

223 NA Mikkili Ramaswamy CNVPR9133F

27-08-2021 1,82,392 - Wages No - - - 1,82,392

224 NA BM Manzoor Alikhan FDBPM9950E

27-08-2021 2,25,800 - Wages No - - - 2,25,800

225 NA Praphulla Puhan CWUPP1733P

27-08-2021 1,35,752 - Wages No - - - 1,35,752

226 NA Karibasappa CJQRK7295G

27-08-2021 2,30,000 - Wages No - - - 2,30,000

227 NA B Mukunda 8894 3121 9204

27-08-2021 95,000 - Wages No - - - 95,000

228 NA B Devi Prasad DUSPD7945E

27-08-2021 85,000 - Wages No - - - 85,000

229 NA Rayala Mahadevi 2220 0710 2733

27-08-2021 46,240 - Wages No - - - 46,240

230 NA V Anjineyalu BPCPA9775E

04-09-2021 2,66,822 - Wages No - - - 2,66,822

231 NA Umesh Kar EALPK8079J

27-08-2021 1,27,993 - Wages No - - - 1,27,993

232 NA Ramesh 7427 4657 5935

27-08-2021 33,938 - Wages No - - - 33,938

233 NA Prasanth Bharadwaja BLXPP4443F

27-08-2021 98,000 - Wages No - - - 98,000

234 NA Kommu Purushotham BKBPK4593G

27-08-2021 4,09,500 - Wages No - - - 4,09,500

235 NA Ponnada Suresh Kumar CCQPK6824A

27-08-2021 2,76,730 - Wages No - - - 2,76,730

236 NA P vijay Kumar BHZPP5674C

27-08-2021 4,23,391 - Wages No - - - 4,23,391

237 NA M Chakravarthi BJRPM7378C

27-08-2021 3,52,957 - Wages No - - - 3,52,957





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


238 NA Ramesh Giri BFBPG6565D

27-08-2021 92,260 - Wages No - - - 92,260

239 NA K Mallikarjuna CGIPM8590D

27-08-2021 1,72,208 - Wages No - - - 1,72,208

240 NA B Anantha Naidu 7430 8876 6447

27-08-2021 3,57,008 - Wages No - - - 3,57,008

241 NA S Mehaboob FRPPM2337R

27-08-2021 1,09,440 - Wages No - - - 1,09,440

242 NA RHM Nagajja AXBPN8337M

27-08-2021 67,578 - Wages No - - - 67,578

243 NA Virender BJHPV2156D

27-08-2021 1,27,581 - Wages No - - - 1,27,581

244 NA Patel Sathish DHNPS0315H

27-08-2021 1,75,079 - Wages No - - - 1,75,079

245 NA K Mudimalla CVVPM4273M

17-08-2021 1,22,000 - Wages No - - - 1,22,000

246 NA Shiva Raj B GHYPS1314G

27-08-2021 89,785 - Wages No - - - 89,785

247 NA Navjeevan Ram BFXPR5545A

27-08-2021 1,36,095 - Wages No - - - 1,36,095

248 NA Nirmal Kumar CKBPK8688M

27-08-2021 1,29,280 - Wages No - - - 1,29,280

249 NA Sulavai Rajasekhar 3797 6062 7770

27-08-2021 36,000 - Wages No - - - 36,000

250 NA S Gopi Krishna BALPG4501L

27-08-2021 4,06,449 - Wages No - - - 4,06,449

251 NA Gilaram BSCPG6984Q

17-08-2021 84,957 - Wages No - - - 84,957

252 NA G Subba Rao AGZPG8929C

18-08-2021 1,50,369 - Wages No - - - 1,50,369

253 NA Jagan Mohan Reddy M AVIPM7842B

27-08-2021 2,25,000 - Wages No - - - 2,25,000

254 NA K Hanumanthu HMWPK7162L

27-08-2021 65,000 - Wages No - - - 65,000

255 NA Unnam Prabhakar CZZP5377D

23-08-2021 1,28,801 - Wages No - - - 1,28,801

256 NA B Vijay Chandra KCOPS1477P

23-08-2021 56,000 - Wages No - - - 56,000

257 NA M Siva Nagappa ABZPM2812J

23-08-2021 1,72,628 - Wages No - - - 1,72,628





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


258 NA Bicho Trikey 573610713483

23-08-2021 34,560 - Wages No - - - 34,560

259 NA P Surendra Babu BSVPB4658P

23-08-2021 1,22,000 - Wages No - - - 1,22,000

260 NA Nandesh C CEIPN8270D

23-08-2021 90,000 - Wages No - - - 90,000

261 NA K Nagaraju BEXPN3137F

23-08-2021 18,506 - Wages No - - - 18,506

262 NA Srikanth KNCPS9447A

23-08-2021 34,200 - Wages No - - - 34,200

263 NA Ramavath siva sankar naik 595606193297

23-08-2021 80,223 - Wages No - - - 80,223

264 NA P Yerri Swamy BAAPY2894P

23-08-2021 1,17,068 - Wages No - - - 1,17,068

265 NA Marrivada Sesha reddy KPQPS5563P

23-08-2021 73,985 - Wages No - - - 73,985

266 NA L T Prashanta Kumar AFAPL8832L

23-08-2021 2,80,000 - Wages No - - - 2,80,000

267 NA Kummari sasi kumar 913104426366

23-08-2021 43,000 - Wages No - - - 43,000

268 NA Ravindra Babu Ram VJYPR9788N

23-08-2021 1,50,334 - Wages No - - - 1,50,334

269 NA Salankundueulna 297984593444

23-08-2021 85,000 - Wages No - - - 85,000

270 NA S Shiva OHQPS1390C

23-08-2021 49,141 - Wages No - - - 49,141

271 NA Nagaraja Rao M 271022640103

23-08-2021 54,615 - Wages No - - - 54,615

272 NA Khydhari Bharath DWNPB0356L

23-08-2021 1,09,000 - Wages No - - - 1,09,000

273 NA Penugonda Anandkumar 668154415792

23-08-2021 81,861 - Wages No - - - 81,861

274 NA Umesh 829202188869

23-08-2021 65,000 - Wages No - - - 65,000

275 NA Md Jeelani Basha DEWPB9202L

23-08-2021 1,31,112 - Wages No - - - 1,31,112

276 NA V Manjunatha 415446321694

23-08-2021 31,782 - Wages No - - - 31,782

277 NA V R mallikarjuna 948584812696

23-08-2021 20,000 - Wages No - - - 20,000





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


278 NA B Shekara Gouda EXNPS6114K

23-08-2021 1,59,552 - Wages No - - - 1,59,552

279 NA M Sreenivasulu Reddy 347150728123

23-08-2021 3,11,862 - Wages No - - - 3,11,862

280 NA M S Chnadra Sekhar AQWPC8448G

23-08-2021 4,37,345 - Wages No - - - 4,37,345

281 NA Shivakumar badigera 607648654852

23-08-2021 38,000 - Wages No - - - 38,000

282 NA N Anil Kumar 689871307349

23-08-2021 62,000 - Wages No - - - 62,000

283 NA Syed Haneef 653568155161

23-08-2021 1,76,290 - Wages No - - - 1,76,290

284 NA Challa Sunil AJZPC6506F

17-08-2021 2,87,730 - Wages No - - - 2,87,730

285 NA Kuruba Varadaraju ALJPV4122G

23-08-2021 99,028 - Wages No - - - 99,028

286 NA Siddappa K EJFPS0248C

23-08-2021 1,79,800 - Wages No - - - 1,79,800

287 NA Mana Gobinda Behera 597990450175

23-08-2021 70,000 - Wages No - - - 70,000

288 NA Venkatesh D K 693925033427

23-08-2021 60,298 - Wages No - - - 60,298

289 NA Yantrapati Ramesh AGDPY6002F

23-08-2021 1,63,163 - Wages No - - - 1,63,163

290 NA A V S Rama Rao AEJPA2873A

23-08-2021 53,077 - Wages No - - - 53,077

291 NA Ashwath reddy BLTIPA2573E

23-08-2021 44,000 - Wages No - - - 44,000

292 NA S V Prasad AWEPP5323K

23-08-2021 2,02,480 - Wages No - - - 2,02,480

293 NA S Murali Mohan GMVPM2151R

23-08-2021 1,23,922 - Wages No - - - 1,23,922

294 NA Raja rao MS ASXPM3207E

23-08-2021 1,27,000 - Wages No - - - 1,27,000

295 NA Mahendra S 593203580402

23-08-2021 62,739 - Wages No - - - 62,739

296 NA K Mohammed nayeem EILPK3405E

23-08-2021 33,000 - Wages No - - - 33,000

297 NA V R Basavaraj BJKPB5477N

23-08-2021 1,42,704 - Wages No - - - 1,42,704





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


298 NA Nimma Vinay Kumar 850684354310

23-08-2021 15,000 - Wages No - - - 15,000

299 NA Saranappa Challappanavar BLEPC6709C

23-08-2021 94,646 - Wages No - - - 94,646

300 NA H M Mallinath FUAMP5220O

23-08-2021 95,000 - Wages No - - - 95,000

301 NA Raj Kumar chauhan 449203375759

23-08-2021 50,768 - Wages No - - - 50,768

302 NA Ashok Kumar Chauhan BXDPA4156L

18-08-2021 50,768 - Wages No - - - 50,768

303 NA Sunil Kumar AVFPC9014Q

23-08-2021 50,768 - Wages No - - - 50,768

304 NA Kundan Kumar Chauhan 670817087924

23-08-2021 84,958 - Wages No - - - 84,958

305 NA Ajay Kumar 742068834277

23-08-2021 50,768 - Wages No - - - 50,768

306 NA Manushekhar Chauhan CPWPM9417A

23-08-2021 84,957 - Wages No - - - 84,957

307 NA K M Basavaraj FAFPB4940C

23-08-2021 90,000 - Wages No - - - 90,000

308 NA M Veeresh 345256623081

23-08-2021 80,000 - Wages No - - - 80,000

309 NA K Ravi Kumar 311587962048

23-08-2021 60,000 - Wages No - - - 60,000

310 NA Mallaiah V AJGPV5785L

23-08-2021 99,856 - Wages No - - - 99,856

311 NA Kalyan Kumar T AUVPT7252N

23-08-2021 1,89,624 - Wages No - - - 1,89,624

312 NA Sharanappa BFZPV8887B

23-08-2021 68,000 - Wages No - - - 68,000

313 NA B Mithun Kumar 404612992830

23-08-2021 60,000 - Wages No - - - 60,000

314 NA G Pitcheswara Rao AQHPP1094Q

23-08-2021 2,28,930 - Wages No - - - 2,28,930

315 NA V Bhaskar Reddy 790753461814

23-08-2021 50,000 - Wages No - - - 50,000

316 NA K Shekappa 989575507796

23-08-2021 50,039 - Wages No - - - 50,039

317 NA Dantu Venkata Bhaskar 423720357198

23-08-2021 1,09,859 - Wages No - - - 1,09,859





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


318 NA Amresh Gauda 774064578227

23-08-2021 62,054 - Wages No - - - 62,054

319 NA K Gopala Krishna 701202410060

21-08-2021 1,14,611 - Wages No - - - 1,14,611

320 NA Revana Siddappa ASQPR2886R

23-08-2021 97,000 - Wages No - - - 97,000

320 NA Chillara venkata siva Rao ABFPC0442G

18-08-2021 48,000 - Wages No - - - 48,000

322 NA Mohammed Basha 7998 9712 8514

17-08-2021 83,000 - Wages No - - - 83,000

323 NA P Phani Kumar gowdu CTPPP3894K

27-08-2021 42,000 - Wages No - - - 42,000

324 NA Sumeet Kumar KS DBFPS6582G

27-08-2021 73,122 - Wages No - - - 73,122

325 NA B Sekhar CQXPS8779R

27-08-2021 2,60,000 - Wages No - - - 2,60,000

326 NA Setlem Venkateswarlu AMRPV5909L

27-08-2021 2,33,140 - Wages No - - - 2,33,140

327 NA Manthi Siva Nagendra Kumar 8728 8142 9276

27-08-2021 64,000 - Wages No - - - 64,000

328 NA Vaddi raju AWPPV5874J

27-08-2021 1,22,000 - Wages No - - - 1,22,000

329 NA K Chinna Reddepa CMBPK1406P

27-08-2021 2,12,008 - Wages No - - - 2,12,008

330 NA Nagana Goud G.P 6840 8514 9763

27-08-2021 73,655 - Wages No - - - 73,655

331 NA K Karibasappa CEFPK9872M

27-08-2021 1,00,000 - Wages No - - - 1,00,000

332 NA V Rama Krishna Raju. P BDZPP7988P

27-08-2021 2,78,457 - Wages No - - - 2,78,457

333 NA A Jyotheeswaran ANHPA1025D

27-08-2021 3,62,240 - Wages No - - - 3,62,240

334 NA K dharama Rao late BPZPR3074Q

27-08-2021 2,27,579 - Wages No - - - 2,27,579

335 NA Anantha Lakshmi Satyavathi Taleri ATAPT2127J

17-08-2021 3,73,138 - Wages No - - - 3,73,138

336 NA Dasari Ramesh DEXPR6343H

27-08-2021 1,50,000 - Wages No - - - 1,50,000

337 NA B. Damodhar Naidu, ANAPB79116P

27-08-2021 1,39,805 - Wages No - - - 1,39,805





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


338 NA T.G. Mohan reddy APHPM4595E

15-08-2021 2,47,672 - Wages No - - - 2,47,672

339 NA B Sampath Kumar CGTPK8654D

18-08-2021 1,49,545 - Wages No - - - 1,49,545

340 NA Bavigadda Dadakhalandar CKAPB0629Q

27-08-2021 1,14,633 - Wages No - - - 1,14,633

341 NA B Chandrahasa ASYPC1610Q

27-08-2021 78,000 - Wages No - - - 78,000

342 NA C Shivaji Kumar EXAPK6228M

27-08-2021 1,03,707 - Wages No - - - 1,03,707

343 NA B Yerri Swami 8922 8829 0005

18-08-2021 46,000 - Wages No - - - 46,000

344 NA Basheer Basha 9743 5366 4610

27-08-2021 57,975 - Wages No - - - 57,975

345 NA Raghavendra Reddy K 3972 1014 2282

27-08-2021 2,07,201 - Wages No - - - 2,07,201

346 NA M Chiranjeevi AWIPC9902H

27-08-2021 1,53,960 - Wages No - - - 1,53,960

347 NA Devendra BWLPD3417N

27-08-2021 1,64,000 - Wages No - - - 1,64,000

348 NA Naveen Badegera BBQPB3474B

27-08-2021 3,24,000 - Wages No - - - 3,24,000

349 NA M Mallikarjuna CMDPM8243C

27-08-2021 1,15,038 - Wages No - - - 1,15,038

350 NA A vannurappa 5038 9721 4437

27-08-2021 57,600 - Wages No - - - 57,600

351 NA K M Viswanath FXBPK6800B

27-08-2021 40,000 - Wages No - - - 40,000

352 NA Deepak Kumar B BIBPB8635C

27-08-2021 1,40,400 - Wages No - - - 1,40,400

353 NA B Satish ARKPB4459P

20-08-2021 1,29,863 - Wages No - - - 1,29,863

354 NA K Lakshmana 9695 8925 6940

27-08-2021 60,000 - Wages No - - - 60,000

355 NA A Mohan AANPM6229J

27-08-2021 3,00,335 - Wages No - - - 3,00,335

356 NA Pintoo BVPPP5829P

27-08-2021 1,70,841 - Wages No - - - 1,70,841

357 NA Ashok Kumar JTDPK5283G

23-08-2021 1,26,390 - Wages No - - - 1,26,390





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


358 NA Kottakamma Naveen Kumar 8611 9149 5094

27-08-2021 74,160 - Wages No - - - 74,160

359 NA Manjunatha Goud H AZKPG0549D

27-08-2021 2,22,860 - Wages No - - - 2,22,860

360 NA Sanjay Kumar CKDPK2371K

27-08-2021 1,37,829 - Wages No - - - 1,37,829

361 NA B Sreedhar EZOPS4741F

27-08-2021 76,000 - Wages No - - - 76,000

362 NA M Hanumantha Goud APQPH1579E

27-08-2021 2,94,432 - Wages No - - - 2,94,432

363 NA J.E. Yuva Raja AECPY0153J

27-08-2021 77,414 - Wages No - - - 77,414

364 NA Konduru Bhargav 2538 3653 0094

27-08-2021 11,216 - Wages No - - - 11,216

365 NA M Rajendra Reddy 0

18-08-2021 11,520 - Wages No - - - 11,520

366 NA Manku Jagadeesh 7799 2179 5373

27-08-2021 3,20,784 - Wages No - - - 3,20,784

367 NA Y Lakshamaiah AHWPL1927G

27-08-2021 74,000 - Wages No - - - 74,000

368 NA Sanjeev MC CSFPS1499L

27-08-2021 60,000 - Wages No - - - 60,000

369 NA Yendakurthi Eswara Rao 7993 2875 6844

27-08-2021 1,20,000 - Wages No - - - 1,20,000

370 NA V Suresh Babu APOPB1637B

27-08-2021 4,13,884 - Wages No - - - 4,13,884

371 NA Vadde Thippe Swami AWPPT6067R

26-08-2021 1,39,750 - Wages No - - - 1,39,750

372 NA Kolla Praveena APDPG2457F

27-08-2021 88,000 - Wages No - - - 88,000

373 NA T Manjunatha AVMPM8734C

27-08-2021 4,54,753 - Wages No - - - 4,54,753

374 NA Velpula Govindarajulu 256507505854

27-08-2021 2,90,000 - Wages No - - - 2,90,000

375 NA B Venkatesh AOKPV4064K

27-08-2021 1,25,000 - Wages No - - - 1,25,000

376 NA A Manjula AIDPA9217A

18-08-2021 1,18,095 - Wages No - - - 1,18,095

377 NA K Gadenna BVCPK1039F

09-09-2021 2,80,138 - Wages No - - - 2,80,138





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


378 NA V Ramachandrappa ANQPR7254N

17-08-2021 3,44,488 - Wages No - - - 3,44,488

379 NA Mahamed Basha CPCPM2619L

19-08-2021 33,500 - Wages No - - - 33,500

380 NA Dr. Yogiraj V ADLPV2643L

17-08-2021 2,64,000 - Wages No - - - 2,64,000

381 NA Katte Dattathereya GGNPK2718A

30-08-2021 62,000 - Wages No - - - 62,000

382 NA Narayana Swamy U ENLPS4856J

19-08-2021 1,70,000 - Wages No - - - 1,70,000

383 NA Raghavendra Rao HV 2778 1459 7859

17-08-2021 2,58,307 - Wages No - - - 2,58,307

384 NA Gowdara Raja Gowda 7861 0927 8221

18-08-2021 50,000 - Wages No - - - 50,000

385 NA Devendra A V ALCPD3631K

19-08-2021 2,11,490 - Wages No - - - 2,11,490

386 NA Medapati Tirapareddy BMZPM3937N

17-08-2021 1,21,081 - Wages No - - - 1,21,081

387 NA K Rangswamy CJCPR8485J

16-08-2021 1,21,273 - Wages No - - - 1,21,273

388 NA Giridhar V AVAPV5002G

16-08-2021 1,17,374 - Wages No - - - 1,17,374

389 NA B Nagaraju CKVPN0177L

18-08-2021 1,76,214 - Wages No - - - 1,76,214

390 NA Indra Keerthi B 4305 9971 7603

19-08-2021 12,382 - Wages No - - - 12,382

391 NA Honnur Vali Sab P JQCPS0399F

16-08-2021 1,23,672 - Wages No - - - 1,23,672

392 NA K Raghavendra BEGPR8151H

18-08-2021 1,10,614 - Wages No - - - 1,10,614

393 NA Karunakara R S BOMPK1233H

18-08-2021 2,90,817 - Wages No - - - 2,90,817

394 NA B Venkatesh AYRPV1135E

18-08-2021 4,95,720 - Wages No - - - 4,95,720

395 NA H P Nagana Gowda 5291 9944 6073

18-08-2021 80,000 - Wages No - - - 80,000

396 NA A M Manohar 7327 2637 4495

18-08-2021 57,386 - Wages No - - - 57,386

397 NA Ravi Chandra K CGGPC8328D

07-09-2021 98,409 - Wages No - - - 98,409

mailto:[email protected]

mailto:[email protected]





Amount

of claim

admitted

Nature

of claim

Whether

related

party?

% of voting

share in

CoC, if

applicable

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of claim

under

verification

Amount of

claim not

admitted

Remarks, if

any


Sl.No

Name of


Identification

No.


398 NA J D Lingam Murthy ARVPJ5869L

07-09-2021 2,28,930 - Wages No - - - 2,28,930

399 NA Ashok Kumar Chouhan BXBPA4156L

19-08-2021 69,007 - Wages No - - - 69,007

400 NA Ambarisha A 655872626687

18-08-2021 24,551 - Wages No - - - 24,551

401 NA H Arjun CCAPA3725J

19-08-2021 4,94,440 - Wages No - - - 4,94,440

402 NA D Fakruddin Sab BRXPP4458C

18-08-2021 2,26,000 - Wages No - - - 2,26,000

403 NA D Nagendra AXCPN6777G

18-08-2021 53,206 - Wages No - - - 53,206

404 NA Dattaram Gaonkar AXIPG1816D

19-08-2021 2,80,000 - Wages No - - - 2,80,000

405 NA National Stock Exchange of India Limi U67120MH1992PL

C0697 18-08-2021 3,42,200 - Wages No - - - 3,42,200

406 NA D V Narayana AFTPN7036H

19-08-2021 2,58,308 - Wages No - - - 2,58,308

407 NA Empa Jagapathi Rao AAOPE7633D

16-08-2021 2,34,248 - Wages No - - - 2,34,248

408 NA G John Mathews BIAPG9164L

07-09-2021 1,85,150 - Wages No - - - 1,85,150

409 NA Harish Chaganoor AGSPH5692M

07-09-2021 90,000 - Wages No - - - 90,000

410 NA H M Shivanandaiah CJRPM4463J

07-09-2021 1,31,743 - Wages No - - - 1,31,743

411 NA K Rajasekhar EHMPR1859D

07-09-2021 26,000 - Wages No - - - 26,000

412 NA K Ravindra AKQPR8740Q

07-09-2021 4,83,210 - Wages No - - - 4,83,210

413 NA Kandalla Krishna Sandeep 2532 3441 0235

07-09-2021 2,49,000 - Wages No - - - 2,49,000

414 NA Kola Madiletty ERLPM2943E

07-09-2021 2,87,524 - Wages No - - - 2,87,524

415 NA K V Arjun Naidu 3889 0868 0819

07-09-2021 2,19,216 - Wages No - - - 2,19,216

631,23,975 - - - - 631,23,975 -


Annexure-

6



List of operational creditors(Employees) (Amt in Rs.)

Date of receipt

Amount

claimed

Amount of

claim

admitted

Nature of

claim

Whether

related

party?

% of

voting

share in

CoC, if

applicable

1 NA Kommineni Venkata Krishna RaoAFKPK7486B 13-08-2021 317,90,324 - S&Allo No - - - 317,90,324

2 NA S. Rudresh Babu 2058 7727 9874 16-08-2021 52,56,291 - S&Allo No - - - 52,56,291

3 NA C V Rao (Chopella Venkateswara Rao8084 1925 7563 17-08-2021 19,04,554 - S&Allo No - - - 19,04,554

4 NA Lokanadh Ayila AMKPA1416G 17-08-2021 8,00,150 - S&Allo No - - - 8,00,150

5 NA VSRK Hanuman 4833 1787 8005 17-08-2021 50,00,000 - S&Allo No - - - 50,00,000

6 NA A Sreenivasulu AEAPA7763C 18-08-2021 48,07,328 - S&Allo No - - - 48,07,328

7 NA Vamula Sreenivasulu AGGPV3626D 18-08-2021 7,27,241 - S&Allo No - - - 7,27,241

8 NA T R Srinivas AGXPT1877F 18-08-2021 8,73,413 - S&Allo No - - - 8,73,413

9 NA D.Ramana Kumar AEBPK4201N 19-08-2021 3,68,301 - S&Allo No - - - 3,68,301

10 NA S.Leela Kumar AEMPL1514J 19-08-2021 7,41,543 - S&Allo No - - - 7,41,543

11 NA K.Ravindra Chowdary AJSPR3244C 19-08-2021 8,70,910 - S&Allo No - - - 8,70,910

12 NA Nageshwara Rao Vuridi ACHPV1592R 19-08-2021 5,80,641 - S&Allo No - - - 5,80,641

13 NA P. Venkateswarulu 598127852730.00 19-08-2021 6,09,438 - S&Allo No - - - 6,09,438

14 NA Mallareddy Sudhakar Rao BLAPS4541L 19-08-2021 9,66,963 - S&Allo No - - - 9,66,963

15 NA B Sandeep Patro 992656129183.00 19-08-2021 3,60,000 - S&Allo No - - - 3,60,000

16 NA I Ram Babu 486459609251.00 19-08-2021 10,42,084 - S&Allo No - - - 10,42,084

17 NA Prakash Danbamudi 870340778657.00 19-08-2021 5,69,970 - S&Allo No - - - 5,69,970

Sl.No.

Name of AR, if

any Name of employee Identification No.


Remarks, if

any


Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of

claim under

verification

Amount of

claim not

admitted


Annexure-

6




Date of receipt

Amount

claimed

Amount of

claim

admitted

Nature of

claim

Whether

related

party?

% of

voting

share in

CoC, if

applicableSl.No.

Name of AR, if



Remarks, if

any


Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of

claim under

verification

Amount of

claim not

admitted

18 NA Sree Rama Murthy Talari 593405122899.00 19-08-2021 19,71,292 - S&Allo No - - - 19,71,292

19 NA M Kishore 997889157436.00 19-08-2021 9,77,872 - S&Allo No - - - 9,77,872

20 NA Kishore Katragadda BBJPK6843C 19-08-2021 51,31,422 - S&Allo No - - - 51,31,422

21 NA S Sudhakara Rao APJPS7240E 19-08-2021 16,59,046 - S&Allo No - - - 16,59,046

22 NA Shaik Shavali CFVPS9369Q 19-08-2021 17,94,713 - S&Allo No - - - 17,94,713

23 NA Mavuri Ramakrishna AGRPM5785B 19-08-2021 24,75,671 - S&Allo No - - - 24,75,671

24 NA D Rajendra AOSPR1937D 19-08-2021 5,04,320 - S&Allo No - - - 5,04,320

25 NA T. Kariyappa AJHPT4010H 18-08-2021 9,27,656 - S&Allo No - - - 9,27,656

26 NA Koduru Srinivas Rao BWTPS2947C 18-08-2021 11,19,204 - S&Allo No - - - 11,19,204

27 NA Syed Saleem BWTPS2948P 23-08-2021 19,48,231 - S&Allo No - - - 19,48,231

28 NA B Prakash AFNPB6316E 23-08-2021 8,34,008 - S&Allo No - - - 8,34,008

29 NA Jasti Satya Prasad AJWPJ9182H 23-08-2021 10,25,340 - S&Allo No - - - 10,25,340

30 NA K Venkatappaiah AMHPK7412P 19-08-2021 9,27,186 - S&Allo No - - - 9,27,186

31 NA U BALLI KONDAPPA ABCPU7767P 18-08-2021 13,73,869 - S&Allo No - - - 13,73,869

32 NA Banala Lakshmipati Acharya AFCPB4563N 27-08-2021 9,00,000 - S&Allo No - - - 9,00,000

33 NA Kodali Rama rao ANOPR3109A 23-08-2021 8,18,816 - S&Allo No - - - 8,18,816

34 NA Ajay Kumar Potluri AHOPP5422E 26-08-2021 13,23,680 - S&Allo No - - - 13,23,680


Annexure-

6




Date of receipt

Amount

claimed

Amount of

claim

admitted

Nature of

claim

Whether

related

party?

% of

voting

share in

CoC, if

applicableSl.No.

Name of AR, if



Remarks, if

any


Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of

claim under

verification

Amount of

claim not

admitted

35 NA G Venkata Krishna BDVPK0312E 23-08-2021 5,33,873 - S&Allo No - - - 5,33,873

36 NA K Preveen Kumar BNDPK2699Q 28-08-2021 5,64,432 - S&Allo No - - - 5,64,432

37 NA Bolnedi Venkata Rao AIFPB6564R 24-08-2021 6,15,896 - S&Allo No - - - 6,15,896

38 NA C Gopal AORPG7224B 24-08-2021 5,47,363 - S&Allo No - - - 5,47,363

39 NA Chandrappa VB 7286 3743 6353 24-08-2021 6,03,200 - S&Allo No - - - 6,03,200

40 NA H N Sharma APJPS7230L 24-08-2021 45,47,422 - S&Allo No - - - 45,47,422

41 NA CK Shiva Nagappa CHZPS9012C 27-08-2021 5,14,208 - S&Allo No - - - 5,14,208

42 NA Nalla Srinivasa Rao AYBPR8131J 27-08-2021 5,53,745 - S&Allo No - - - 5,53,745

43 NA M Krishna Murty AUMPM3249H 27-08-2021 5,13,852 - S&Allo No - - - 5,13,852

44 NA C Thirumala Rao AFLPD4293G 27-08-2021 5,57,866 - S&Allo No - - - 5,57,866

45 NA Manidhara T BCAPM8828D 27-08-2021 7,82,200 - S&Allo No - - - 7,82,200

46 NA Davinti Gopal ALRPG3220C 27-08-2021 8,97,019 - S&Allo No - - - 8,97,019

47 NA Vijayasaradhi yedidha AFYPY2694B 23-08-2021 7,44,076 - S&Allo No - - - 7,44,076

48 NA S Sreenivas 222976509838.00 23-08-2021 8,17,275 - S&Allo No - - - 8,17,275

49 NA S Vijay Raj BACPS4727D 23-08-2021 23,34,013 - S&Allo No - - - 23,34,013

50 NA K V Prakash Rao AQAPR4739D 23-08-2021 6,01,071 - S&Allo No - - - 6,01,071

51 NA A Saravana Kumar 875073134441.00 23-08-2021 5,43,646 - S&Allo No - - - 5,43,646


Annexure-

6




Date of receipt

Amount

claimed

Amount of

claim

admitted

Nature of

claim

Whether

related

party?

% of

voting

share in

CoC, if

applicableSl.No.

Name of AR, if



Remarks, if

any


Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of

claim under

verification

Amount of

claim not

admitted

52 NA V Rama Krishna EFUPR1906B 23-08-2021 7,83,000 - S&Allo No - - - 7,83,000

53 NA Kolli Surendra BWTPS2347N 27-08-2021 6,14,738 - S&Allo No - - - 6,14,738

54 NA P.V Gopala Krishna 29575955 8445 27-08-2021 6,49,477 - S&Allo No - - - 6,49,477

55 NA K Ragavendra Babu AVMPB9468N 27-08-2021 5,55,298 - S&Allo No - - - 5,55,298

56 NA Subhasis Benarjee AINPB0657K 15-08-2021 9,63,312 - S&Allo No - - - 9,63,312

57 NA M Venkata Madhava Rao ABPPM9723Q 17-08-2021 36,37,186 - S&Allo No - - - 36,37,186

58 NA Govinda Rajulu AYOPG7080N 17-08-2021 5,29,000 - S&Allo No - - - 5,29,000

59 NA Gade Shanthi BXXPG8809A 19-08-2021 1,52,762 - S&Allo No - - - 1,52,762

60 NA B.Omkar Reddy 581093935391 14-08-2021 1,63,194 - S&Allo No - - - 1,63,194

61 NA C Thirumalesh AJRPC1290L 14-08-2021 2,74,186 - S&Allo No - - - 2,74,186

62 NA Rayala Subhash FCWPS9882K 14-08-2021 1,49,776 - S&Allo No - - - 1,49,776

63 NA M. Malleshappa AGXPM5252B 14-08-2021 68,850 - S&Allo No - - - 68,850

64 NA V Pratap Kumar CLMPP5857M 14-08-2021 1,02,460 - S&Allo No - - - 1,02,460

65 NA Prata P.K.S.K SRINIVAS KUMARAXIPP2743E 14-08-2021 89,550 - S&Allo No - - - 89,550

66 NA V Honappa AKLPV2065P 18-08-2021 1,49,776 - S&Allo No - - - 1,49,776

67 NA Leonard Joseph Conway BJHPC9433Q 16-08-2021 1,60,992 - S&Allo No - - - 1,60,992

68 NA H Uma Devi ADEPU8883C 18-08-2021 1,83,062 - S&Allo No - - - 1,83,062


Annexure-

6




Date of receipt

Amount

claimed

Amount of

claim

admitted

Nature of

claim

Whether

related

party?

% of

voting

share in

CoC, if

applicableSl.No.

Name of AR, if



Remarks, if

any


Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of

claim under

verification

Amount of

claim not

admitted

69 NA Tammineni Sudha HNPPS2256P 23-08-2021 49,477 - S&Allo No - - - 49,477

70 NA P Madhusadan BQAPP6871R 18-08-2021 88,221 - S&Allo No - - - 88,221

71 NA Guduru Ramesh 8928 8639 1510 28-08-2021 60,000 - S&Allo No - - - 60,000

72 NA Kavali Praveen Kumar DTTPK0315L 28-08-2021 5,64,432 - S&Allo No - - - 5,64,432

73 NA Sanga Manikanta GIDPS9265Q 28-08-2021 64,753 - S&Allo No - - - 64,753

74 NA Rayala Madhavi 2220 0710 2733 27-08-2021 46,240 - S&Allo No - - - 46,240

75 NA V Anjineyalu BPCPA9775E 27-08-2021 2,66,823 - S&Allo No - - - 2,66,823

76 NA G Subba Rao AGZPG8929C 27-08-2021 1,50,369 - S&Allo No - - - 1,50,369

77 NA Challa Sunil AJZPC6506F 23-08-2021 2,87,730 - S&Allo No - - - 2,87,730

78 NA Chillara venkata siva Rao ABFPC0442G 23-08-2021 48,000 - S&Allo No - - - 48,000

79 NA

Anantha Lakshmi Satyavathi

Taleri ATAPT2127J 27-08-2021 3,73,138 - S&Allo No - - - 3,73,138

80 NA T.G. Mohan reddy APHPM4595E 27-08-2021 2,47,672 - S&Allo No - - - 2,47,672

81 NA B Sampath Kumar CGTPK8654D 27-08-2021 1,49,546 - S&Allo No - - - 1,49,546

82 NA Ashok Kumar JTDPK5283G 27-08-2021 1,26,390 - S&Allo No - - - 1,26,390

83 NA M Rajendra Reddy - 27-08-2021 11,520 - S&Allo No - - - 11,520

84 NA A Manjula AIDPA9217A 27-08-2021 1,18,095 - S&Allo No - - - 1,18,095


Annexure-

6




Date of receipt

Amount

claimed

Amount of

claim

admitted

Nature of

claim

Whether

related

party?

% of

voting

share in

CoC, if

applicableSl.No.

Name of AR, if



Remarks, if

any


Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off

Amount of

claim under

verification

Amount of

claim not

admitted

85 NA V Ramachandrappa ANQPR7254N 27-08-2021 3,44,488 - S&Allo No - - - 3,44,488

86 NA D V Narayana 27-08-2021 2,58,308 - S&Allo No - - - 2,58,308

87 NA Dr. Yogiraj V ADLPV2643L 27-08-2021 2,64,000 - S&Allo No - - - 2,64,000

88 NA K Gopala Krishna 701202410060 23-08-2021 1,14,611 - S&Allo No - - - 1,14,611

89 NA M Ranjita BGDPR1414B 08-09-2021 30,800 - S&Allo No - - - 30,800

90 NA Avinash P Durani ABGPD8087M 16-08-2021 23,52,265 - S&Allo No - - - 23,52,265

91

Chennupati Indira

5 EMPLOYEES

FORM E

15-08-2021 173,61,130 - S&Allo No - - - 173,61,130

92 RSV Prasad 10 EMPLOYEESFORM E

20-08-2021 17,37,411 - S&Allo No - - - 17,37,411

93 K Appa rao 19 RETD EMPLOYEESFORM E

20-08-2021 57,50,444 - S&Allo No - - - 57,50,444

Name of the corporate debtor: SATHAVAHANA ISPAT LIMITED Annexure-7


List of creditors as on: 19-10-2021 (Amt in Rs.)

List of operational creditors (Government Dues)

Sl.No. Details of Claimant

Department Government Identification No. Date of receipt Amount claimed

Amount

of claim

admitted Nature of claim

Amount

covered by

security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

1 ESIC-HYDERABAD STATE ESIC 27-08-2021 5,50,037 - Contribution - - NO - - - - 5,50,037

2 ESIC-TIRUPATI STATE ESIC 04-09-2021 97,50,658 - Contribution - - NO - - - - 97,50,658

3 CTO(AUDIT 2) BALLARI STATE Commercial tax 03-09-2021 101,24,556 - Taxes & Int - - NO - - - - 101,24,556

4DC-Commercial taxes (AUDIT),

Ballari STATE Commercial tax 03-09-2021 3,59,634 - Taxes & Int - - NO - - - - 3,59,634

5 EPFO-RO, KADAPA STATE EPF 01-09-2021 42,07,727 - Contribution - - NO - - - - 42,07,727

6 EPFO(RO) BALLARI STATE EPF 08-09-2021 160,49,812 - Contribution - - NO - - - - 160,49,812

7 CTO, Ananthapur-2 STATE Commercial tax 26-08-2021 1124,44,616 - Taxes - - NO - - - - 1124,44,616

8 ESIC-TIRUPATI STATE ESIC 06-09-2021 2,16,830 - Int & Damages - - NO - - - - 2,16,830

9 CTO(AUDIT 2) BALLARI STATE Commercial tax 04-09-2021 33,41,900 - Taxes & Int - - NO - - - - 33,41,900

10COMMISSIONER OF

CUSTOMS CEENTRAL Customs 20-09-2021 791,01,147 - Customs - - NO - - - - 791,01,147


Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if

any

Amount of

contingent

claim

Amount of

any mutual

dues, that

may be set-

off



Annexure-

8


List of operational creditors(Other than Workmen and Employees and Government Dues)

(Amt in

Rs.)


Amount of claim

admitted

Nature

of claim

Amount

covered

by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

1 R V Prasad AZFPP9117P 13-08-2021 67,201 - G&S - - NO - - - - 67,201

2 T Vanaja AHMPT8300R 13-08-2021 32,95,692 - G&S - - NO - - - - 32,95,692

3 J Naga Lakshmi ALGPJ2992K 13-08-2021 7,07,627 - G&S - - NO - - - - 7,07,627

4 J Siva Prasad ALGPJ2993J 13-08-2021 69,600 - G&S - - NO - - - - 69,600

5 M Rajendra Prasad ANGPR2096A 13-08-2021 28,67,358 - G&S - - NO - - - - 28,67,358

6 K Sudha Rani CFWPK0849G 13-08-2021 29,16,448 - G&S - - NO - - - - 29,16,448

7 P Ramakrishna Prasad ASAPR4172L 13-08-2021 18,17,000 - G&S - - NO - - - - 18,17,000

8 N Durga Phaneedra ADPPN1003N 13-08-2021 59,30,000 - G&S - - NO - - - - 59,30,000

9 A Indrani BLJPA2643C 13-08-2021 19,97,748 - G&S - - NO - - - - 19,97,748

10 A Nagendra Prasad AFAPA3426K 13-08-2021 2,20,000 - G&S - - NO - - - - 2,20,000

11 A Venkateswara Rao AGQPA2462C 13-08-2021 25,14,742 - G&S - - NO - - - - 25,14,742

12 K Lakshmi BNBPK9223L 13-08-2021 4,59,490 - G&S - - NO - - - - 4,59,490

13 M Sridevi EEXPS0931B 13-08-2021 18,42,000 - G&S - - NO - - - - 18,42,000

14 Mogallapu Satyanarayana BMIPS9989R 13-08-2021 73,49,000 - G&S - - NO - - - - 73,49,000

15 N U R K Prasad ACGPN3941H 13-08-2021 29,84,440 - G&S - - NO - - - - 29,84,440

16 Bikkina V Viswa Teja BKHPB1198Q 13-08-2021 32,42,000 - G&S - - NO - - - - 32,42,000

17 K Vijaya Kumar ALPPK1634C 13-08-2021 66,36,468 - G&S - - NO - - - - 66,36,468

18 N Deepika BHEPD4983K 13-08-2021 57,10,162 - G&S - - NO - - - - 57,10,162

19 B V K Bhagwan APCPB0813M 13-08-2021 53,03,904 - G&S - - NO - - - - 53,03,904

Remarks, if

anySl.no Name of creditor Identification No.


Amount of

contingent

claim

Amount

of any

mutual

dues,

that may

be set-

off

Amount of claim

not admitted

Amount of claim

under verification



Annexure-

8



(Amt in

Rs.)


Amount of claim

admitted

Nature

of claim

Amount

covered

by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

Remarks, if



Amount of

contingent

claim

Amount

of any

mutual

dues,

that may

be set-

off

Amount of claim

not admitted

Amount of claim

under verification

20 K Padmavathi AXEPK5089J 13-08-2021 9,02,857 - G&S - - NO - - - - 9,02,857

21 Balji Transport 9012 6295 3913 13-08-2021 886,85,573 492,40,794 G&S - - NO - - - 394,44,779 -

22 Sri Sai International Travels 36AAPFS9822B1ZY 16-08-2021 6,06,859 5,03,243 G&S - - NO - - - 1,03,616 -

23 Rajgarhia Alloy Steel AAPPG2789P 16-08-2021 3,58,264 3,50,057 G&S - - NO - - - 8,207 -

24 Gayathri Minerals AFUPR8111A 16-08-2021 33,63,878 29,95,118 G&S - - NO - - - 3,68,760 -

25 Chowdeswari Minerals and Chemicals AAIFC4512F 16-08-2021 1,76,588 1,76,588 G&S - - NO - - - - -

26 Bheechupalli Minerals & Chemicals AFUPR8113C 16-08-2021 68,55,484 68,55,484 G&S - - NO - - - - -

27 Premier Marketing Agencies 36AEJPG3326E1ZU 14-08-2021 6,30,655 5,08,593 G&S - - NO - - - 1,22,062 -

28 Shubh Ceramic Pvt Ltd AACCS9908C 16-08-2021 5,42,800 5,42,800 G&S - - NO - - - - -

29 AL-Aqmar Hydraulics Pvt Ltd AALCA9288N 16-08-2021 11,48,142 11,21,812 G&S - - NO - - - 26,330 -

30 M/s Veera Precicast Pvt Ltd No 16-08-2021 8,81,557 4,91,428 G&S - - NO - - - 3,90,129 -

31 M/s Thirumala Logistics AAHFT5943J 17-08-2021 119,34,859 80,45,373 G&S - - NO - - - 38,89,486 -

32 Nikhil Carriers AGRPJ0796R 17-08-2021 5,25,667 3,63,051 G&S - - NO - - - 1,62,616 -

33 Sri Shiridi Sai Lorry Transporters ACGFS4802G 17-08-2021 24,70,276 24,70,276 G&S - - NO - - - - -

34 M/s Square A Enterprises NA 17-08-2021 26,00,745 26,00,745 G&S - - NO - - - - -

35 M/s Square A Engineering Enterprises Pvt Ltd NA 17-08-2021 21,06,535 21,06,535 G&S - - NO - - - - -

36 Southern Hardware Mart ADFPK0561J 17-08-2021 18,09,167 18,09,167 G&S - - NO - - - - -

37 Ravi Prabha Engineering Enterprises 367AACFR5920L1Z0 17-08-2021 30,61,290 29,81,413 G&S - - NO - - - 79,877 -

38 Sri Balaji Enterprises 5967 0150 8212 17-08-2021 60,646 60,646 G&S - - NO - - - - -

39 Vasantha Chemicals AJQPA9607C 17-08-2021 1,00,622 99,062 G&S - - NO - - - 1,560 -

40 Sri Basaveswara Transport ACKPL2125P 17-08-2021 80,42,393 50,08,683 G&S - - NO - - - 30,33,710 -



Annexure-

8



(Amt in

Rs.)


Amount of claim

admitted

Nature

of claim

Amount

covered

by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

Remarks, if



Amount of

contingent

claim

Amount

of any

mutual

dues,

that may

be set-

off

Amount of claim

not admitted

Amount of claim

under verification

41 Kemplast Asbestos 2086 8142 2116 17-08-2021 9,35,242 9,13,339 G&S - - NO - - - 21,903 -

42 Sai Chandra Transport AZEPS0878F 18-08-2021 5,00,541 3,38,672 G&S - - NO - - - 1,61,869 -

43 M/s Sneha Enterprises 36ABKFS8292B1ZV 17-08-2021 23,67,489 22,87,628 G&S - - NO - - - 79,861 -

44 M/s Chetan Roadways AACFC8973A 18-08-2021 28,47,724 6,27,098 G&S - - NO - - - 22,20,626 -

45 Harsha Industrial Engineering-Tripurantakam Periseity NA 18-08-2021 2,00,600 2,00,600 G&S - - NO - - - - -

46 M/s Deltaforce Security & Intelligence ATXPS3940B 18-08-2021 24,54,520 17,89,763 G&S - - NO - - - 6,64,757 -

47 Ganesg Engineering Works NA 18-08-2021 33,34,000 26,75,199 G&S - - NO - - - 6,58,801 -

48 Sadruddin Baba Saw Mill NA 18-08-2021 8,75,377 8,75,377 G&S - - NO - - - - -

49 Cee Dee Metalloys Pvt Ltd

U85110KA1992PTC013

583 18-08-2021 22,23,227 9,12,386 G&S - - NO - - - 13,10,841 -

50 Prabhat Elastomers Pvt Ltd

U29299MH1992PTC067

390 18-08-2021 152,24,590 94,88,441 G&S - - NO - - - 57,36,149 -

51 Rajesh J BWUPR8446N 18-08-2021 4,74,892 4,70,142 G&S - - NO - - - 4,750 -

52 Durgesh BGDPD2153F 18-08-2021 4,761 - G&S - - NO - - - 4,761 -

53 S Sudheer FXGPS9380P 18-08-2021 37,073 37,073 G&S - - NO - - - - -

54 Satabdi Monolithics Industries Pvt. Ltd ADBPC5113c 18-08-2021 16,89,663 9,81,280 G&S - - NO - - - 7,08,383 -

55 Deccan Lime Stone Mining Company Pvt. Ltd 665315160971, 18-08-2021 7,78,355 7,30,225 G&S - - NO - - - 48,130 -

56 Sravanthi Alloy Castings Pvt. Ltd ADIPA4556C 18-08-2021 10,01,155 8,42,895 G&S - - NO - - - 1,58,260 -

57 Bismillah Transport 0 18-08-2021 28,47,235 28,37,305 G&S - - NO - - - 9,930 -

58 Sri Balagi Roadways AAIPR6302C 18-08-2021 50,38,900 41,04,363 G&S - - NO - - - 9,34,537 -

59 M/s. Santhosh Erectors Pvt. Ltd. AEDPG7806D 19-08-2021 68,24,850 19,88,520 G&S - - NO - - - 48,36,330 -

60 Anna Consultancy AGXPR0533Q 19-08-2021 200,82,450 1,06,618 G&S - - NO - - - 199,75,832 -

61 Sapthagiri Minarals ADAPN1612M 19-08-2021 51,19,497 30,42,959 G&S - - NO - - - 20,76,538 -



Annexure-

8



(Amt in

Rs.)


Amount of claim

admitted

Nature

of claim

Amount

covered

by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

Remarks, if



Amount of

contingent

claim

Amount

of any

mutual

dues,

that may

be set-

off

Amount of claim

not admitted

Amount of claim

under verification

62 Aditya Enterprises 366123709875 19-08-2021 94,06,116 64,86,978 G&S - - NO - - - 29,19,138 -

63 T. Jyothi AMHPJ0778M 19-08-2021 10,67,500 6,10,000 G&S - - NO - - - 4,57,500 -

64 Sree Minarals ABJFS6949N 19-08-2021 513,50,826 126,93,140 G&S - - NO - - - 386,57,686 -

65 Tulasi Minarals 366123709875 19-08-2021 716,86,045 380,72,150 G&S - - NO - - - 336,13,895 -

66 Trimex Industries Pvt. Ltd 0 19-08-2021 5682,93,895 2349,52,801 G&S - - NO - - - 3333,41,094 -

67 M/s. Sri Rayalaseema Galaxy Projects Pvt. Ltd 0 19-08-2021 3,43,056 1,82,546 G&S - - NO - - - 1,60,510 -

68 Bharath Crane Services 576729062932 19-08-2021 25,92,223 19,86,330 G&S - - NO - - - 6,05,893 -

69 ICE Metallurgical Machinery Manufacturers Pvt. Ltd. 576729062932 19-08-2021 2,45,498 2,43,641 G&S - - NO - - - 1,857 -

70 Associated Energy Services P. Ltd 237361315287 19-08-2021 18,44,920 16,91,786 G&S - - NO - - - 1,53,134 -

71 AES Energy Works P. Ltd. 237361315287 19-08-2021 13,56,544 13,56,544 G&S - - NO - - - - -

72 M/s. Shah Ways P Ltd BRMPK0952R 19-08-2021 47,500 47,500 G&S - - NO - - - - -

73 Pridesan Engineers Pvt. Ltd 0 19-08-2021 2,84,777 2,84,777 G&S - - NO - - - - -

74 M/s. Deraz Engineers 921642942016 19-08-2021 19,95,217 14,67,508 G&S - - NO - - - 5,27,709 -

75 Sri SLNS Transport CLVPS9635M 19-08-2021 135,13,249 57,50,778 G&S - - NO - - - 77,62,471 -

76 Sri Srinivas Engineering Works ACXPB3944M 19-08-2021 6,87,794 6,01,028 G&S - - NO - - - 86,766 -

77 Jai Durga Tubes CLZPS5775A 19-08-2021 2,16,873 - G&S - - NO - - - - 2,16,873

78 Hyderabad Traders 36AAAFH8679J1ZU 19-08-2021 13,36,153 7,62,001 G&S - - NO - - - 5,74,152 -

79 Onkar Bearing Co 0 19-08-2021 6,86,304 6,02,128 G&S - - NO - - - 84,176 -

80 Siddartha Alloy Castings BSTPB4076K 19-08-2021 7,60,800 7,59,452 G&S - - NO - - - 1,348 -

81 Rastogi Industries Limited

U26922CT2003PLC0158

32 19-08-2021 16,30,374 16,30,374 G&S - - NO - - - - -

82 Ganji Satyaprabha Enterprises 922566109335 19-08-2021 18,03,362 17,76,842 G&S - - NO - - - 26,520 -



Annexure-

8



(Amt in

Rs.)


Amount of claim

admitted

Nature

of claim

Amount

covered

by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

Remarks, if



Amount of

contingent

claim

Amount

of any

mutual

dues,

that may

be set-

off

Amount of claim

not admitted

Amount of claim

under verification

83 Durga Balaji Engg.Works EDSPD6134B 19-08-2021 5,69,149 3,74,244 G&S - - NO - - - 1,94,905 -

84 Hosetech Hydraulic Industries 676903638257 19-08-2021 4,25,253 4,25,253 G&S - - NO - - - - -

85 SVK Industries ALAPS3899J 19-08-2021 18,97,129 18,42,662 G&S - - NO - - - 54,467 -

86 Indo Elastomers 422304887026 19-08-2021 72,217 28,696 G&S - - NO - - - 43,521 -

87 E2E Supply Chain Solutions Ltd 601533912217 19-08-2021 43,42,600 39,78,976 G&S - - NO - - - 3,63,624 -

88 KAN Power Rubber Industries AEGPD0720A 19-08-2021 3,22,751 3,21,646 G&S - - NO - - - 1,105 -

89 Pragathi Bearings 129317628152 19-08-2021 46,57,309 41,35,783 G&S - - NO - - - 5,21,526 -

90 SREE GURU TRANSPORT ABQPM7483A 19-08-2021 4,89,259 4,86,060 G&S - - NO - - - 3,199 -

91 AXIS ROAD CARRIERS AGDPG4593K 19-08-2021 7,72,582 7,72,582 G&S - - NO - - - - -

92 Varalakshmi K AIXPV7297H 19-08-2021 15,41,180 8,11,290 G&S - - NO - - - 7,29,890 -

93 Sri Chaitanya Agencies 0 19-08-2021 2,36,705 1,97,997 G&S - - NO - - - 38,708 -

94 Sri Balaji Transport AKZPP3930D 19-08-2021 10,88,575 10,88,575 G&S - - NO - - - - -

95 Sri Sainath Minerals AVZPP0736A 19-08-2021 26,53,446 25,56,176 G&S - - NO - - - 97,270 -

96 Max Spare Ltd. 0 19-08-2021 5,80,848 5,27,982 G&S - - NO - - - 52,866 -

97 Bhairav Metals 17-08-2021 54,71,930 23,89,214 G&S - - NO - - - 30,82,716 -

98 Mahaveer Transport AGGPJ1244H1ZI 13-08-2021 235,86,287 235,86,287 G&S - - NO - - - - -

99 Amarjyothi Transport ATIPM3827E 18-08-2021 16,38,397 - G&S - - NO - - - - 16,38,397

100 Andhra Road Carriers 468630317844 18-08-2021 7,98,155 - G&S - - NO - - - - 7,98,155

101 Associated Road carriers Ltd ABCPM0475A 18-08-2021 27,88,829 22,38,187 G&S - - NO - - - 5,50,642 -

102 JYOTHEESWARAN REDDY TRANSPORT 472154248282 18-08-2021 27,18,799 23,18,799 G&S - - NO - - - 4,00,000 -

103 Sai ram Earth movers AURPD5055F 18-08-2021 1,56,000 1,52,880 G&S - - NO - - - 3,120 -



Annexure-

8



(Amt in

Rs.)


Amount of claim

admitted

Nature

of claim

Amount

covered

by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

Remarks, if



Amount of

contingent

claim

Amount

of any

mutual

dues,

that may

be set-

off

Amount of claim

not admitted

Amount of claim

under verification

104 Sri Balaji Engineerings Works AYRPM4686R 16-08-2021 4,48,010 4,42,193 G&S - - NO - - - 5,817 -

105 Avinash Engineering Works DSOPR8511Q 16-08-2021 8,17,088 6,14,407 G&S - - NO - - - 2,02,681 -

106 Karnataka industrial Products ADUPA4041L 16-08-2021 2,76,641 - G&S - - NO - - - - 2,76,641

107 Krishna Wood Industries CMIPS9110H 16-08-2021 2,36,064 2,36,064 G&S - - NO - - - - -

108 Mahaveer Electricals AACFM1264G 25-08-2021 5,76,141 4,46,667 G&S - - NO - - - 1,29,474 -

109 Alkarim Trading co CHMPS4560C 18-08-2021 1,84,075 1,38,989 G&S - - NO - - - 45,086 -

110 Prasad Engineering Industries ALAPS3899J 24-08-2021 121,33,889 109,49,349 G&S - - NO - - - 11,84,540 -

111 S K traders AAHFS0854P 23-08-2021 11,54,999 4,73,211 G&S - - NO - - - 6,81,788 -

112 Ashok Brothers(HYD) AABFA4815E 25-08-2021 7,74,174 5,20,158 G&S - - NO - - - 2,54,016 -

113 Jainco Bearings Pvt Ltd AAACJ9443M 21-08-2021 8,27,733 8,27,733 G&S - - NO - - - - -

114 Recon Metal Industries AHQPD7324P 24-08-2021 2,21,340 2,21,340 G&S - - NO - - - - -

115 Datta Sai Steel Corporation AACFD5005A 20-08-2021 12,26,083 - G&S - - NO - - - - 12,26,083

116 VINAYAKA TRANSPORT AAFFV9240G 23-08-2021 47,42,975 - G&S - - NO - - - - 47,42,975

117 Nandi Enterprises AGWPR4099L 23-08-2021 39,24,928 21,95,764 G&S - - NO - - - 17,29,164 -

118 Inspectorate Griffith India pvt Ltd ABVPC8669D 27-08-2021 9,87,543 9,87,543 G&S - - NO - - - - -

119 Sree Mahaveer Enterprises 29BFTPP7122R1ZA 23-08-2021 28,10,662 28,09,366 G&S - - NO - - - 1,296 -

120 D V Panduranga Rao AFJPD3836K 23-08-2021 12,18,667 12,01,675 G&S - - NO - - - 16,992 -

121 Goutam Trading Company APDPM8963J 21-08-2021 4,98,493 4,46,329 G&S - - NO - - - 52,164 -

122 Venkat Kamineni Hospital NA 23-08-2021 1,65,000 - G&S - - NO - - - - 1,65,000

123 Balaji Trade concern AIEPM7088A 23-08-2021 2,97,827 2,68,827 G&S - - NO - - - 29,000 -

124 Unique Engineering Concern 19AACFU8539J1ZK 23-08-2021 5,30,192 2,90,362 G&S - - NO - - - 2,39,830 -



Annexure-

8



(Amt in

Rs.)


Amount of claim

admitted

Nature

of claim

Amount

covered

by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

Remarks, if



Amount of

contingent

claim

Amount

of any

mutual

dues,

that may

be set-

off

Amount of claim

not admitted

Amount of claim

under verification

125 B Annapurna AWPPB1563N 23-08-2021 30,16,912 30,16,912 G&S - - NO - - - - -

126 Sri Jayadeep Transport AKGPB1341M 23-08-2021 30,01,453 26,01,453 G&S - - NO - - - 4,00,000 -

127 H Arjun CCAPA3725J 23-08-2021 4,94,440 4,49,440 G&S - - NO - - - 45,000 -

128 Sri Shiridi sai Enterprises ACWPK3491M 23-08-2021 68,494 68,494 G&S - - NO - - - - -

129 L V Traders AKQPR8988Q 23-08-2021 3,75,191 3,44,979 G&S - - NO - - - 30,212 -

130 Sri Mallikarjuna Transport NA 20-08-2021 19,68,368 16,38,354 G&S - - NO - - - 3,30,014 -

131 Steel Basha Timber Land CYLPM0892F 23-08-2021 64,982 64,982 G&S - - NO - - - - -

132 Sai mahi enterprises 553764315784 18-08-2021 6,17,317 6,17,317 G&S - - NO - - - - -

133 Mounika Traders 315627198358 18-08-2021 7,92,250 6,32,124 G&S - - NO - - - 1,60,126 -

134 B Kumar NA 23-08-2021 91,833 55,240 G&S - - NO - - - 36,593 -

135 Lakshmi Narayana Transport AOVPV6700M 23-08-2021 66,000 60,622 G&S - - NO - - - 5,378 -

136 Sri Hari Transport AKAPR1149K 20-08-2021 3,95,263 3,95,263 G&S - - NO - - - - -

137 Aryn Carriers AAXPA8535H 23-08-2021 45,88,251 21,15,085 G&S - - NO - - - 24,73,166 -

138 Sree Sai ram constructions AQYPR1314C 20-08-2021 1,37,500 1,18,040 G&S - - NO - - - 19,460 -

139 MSPL Gases Limited

U23201MH2006PLC158

596 23-08-2021 31,18,266 - G&S - - NO - - - - 31,18,266

140 PKM Transport AAWFP7306A 20-08-2021 4,68,640 2,32,000 G&S - - NO - - - 2,36,640 -

141 B H N Earth Movers AWAPM4809P 20-08-2021 7,87,271 6,67,179 G&S - - NO - - - 1,20,092 -

142 Bearings international 461395709513 18-08-2021 26,48,426 8,87,252 G&S - - NO - - - 17,61,174 -

143 Maa tara enterpries WB10E0011039 18-08-2021 397,43,398 86,54,439 G&S - - NO - - - 310,88,959 -

144 Sri Ramana Industrial works AMYPB2449Q 18-08-2021 10,12,892 9,95,163 G&S - - NO - - - 17,729 -

145 Bharath Tubes Corporation 36AAHFB9500F3ZM 26-08-2021 9,86,646 5,90,203 G&S - - NO - - - 3,96,443 -



Annexure-

8



(Amt in

Rs.)


Amount of claim

admitted

Nature

of claim

Amount

covered

by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

Remarks, if



Amount of

contingent

claim

Amount

of any

mutual

dues,

that may

be set-

off

Amount of claim

not admitted

Amount of claim

under verification

146 P&M Associates LLP AARFP1643F 18-08-2021 14,62,036 - G&S - - NO - - - - 14,62,036

147 Md.Rafiq APTPM7591N 20-08-2021 7,81,207 6,62,040 G&S - - NO - - - - 1,19,167

148 KP SURENDRA BYYPS9518N 21-08-2021 50,000 47,641 G&S - - NO - - - 2,359 -

149 BHN EARTH MOVERS & Hitachi AWAPM4809P 21-08-2021 16,42,353 13,91,825 G&S - - NO - - - 2,50,528 -

150 K Ravindra AKQPR8740Q 21-08-2021 4,83,210 4,83,210 G&S - - NO - - - - -

151 Lakshmi Narasimha Gas Company 5900 5054 5587 21-08-2021 3,92,418 3,34,922 G&S - - NO - - - 57,496 -

152 Pruthwik Transaport AAOFP951P 21-08-2021 4,49,999 4,03,324 G&S - - NO - - - 46,675 -

153 Libra Computers AKTPM2255Q 21-08-2021 93,110 -9,400 G&S - - NO - - - 1,02,510 -

154 R L N Hydraulics NA 16-08-2021 3,32,247 2,95,011 G&S - - NO - - - 37,236 -

155 Almas trading company 659345223127 11-08-2021 12,55,940 12,55,940 G&S - - NO - - - - -

156 Anjana Engineering works 9312 24243515 30-08-2021 67,05,415 1,80,365 G&S - - NO - - - 65,25,050 -

157 MM. Aqua system 5631 7829 1893 01-09-2021 1,03,254 47,323 G&S - - NO - - - 55,931 -

158 Wave Enterprises NA 04-09-2021 1,13,280 72,400 G&S - - NO - - - 40,880 -

159 Sathavahana Factory Lorry Vehicle Engage NA 04-09-2021 7,35,833 - G&S - - NO - - - - 7,35,833

160 Baba Transport AAVPF8883F 04-09-2021 7,50,000 - G&S - - NO - - - - 7,50,000

161 Siddeshwara Road Lines NA 04-09-2021 6,29,304 - G&S - - NO - - - - 6,29,304

162 Nagarjuna Engineering Constructions ACSPG7684C 04-09-2021 33,09,670 - G&S - - NO - - - - 33,09,670

163 New Bellary Hyderabad Road Lines NA 04-09-2021 24,98,922 24,25,346 G&S - - NO - - - 73,576 -

164 Pressweld Fabs 04-09-2021 1,56,182 1,56,182 G&S - - NO - - - - -

165 SKG Refractories Limited NA 04-09-2021 15,30,145 7,84,660 G&S - - NO - - - 7,45,485 -



Annexure-

8



(Amt in

Rs.)


Amount of claim

admitted

Nature

of claim

Amount

covered

by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

Remarks, if



Amount of

contingent

claim

Amount

of any

mutual

dues,

that may

be set-

off

Amount of claim

not admitted

Amount of claim

under verification

166 Chillara venkata siva Rao ABFPC0442G 19-08-2021 1,80,000 - G&S - - NO - - - 1,80,000 -

167 Sree Seena transport NA 04-09-2021 12,23,203 12,23,203 G&S - - NO - - - - -

168 TSPL Coke& Energy NA 04-09-2021 10,94,383 10,46,266 G&S - - NO - - - 48,117 -

169 Majeti&co CA ABAFM8427G 19-08-2021 57,87,900 57,87,900 G&S - - NO - - - - -

170 P V R K Nageswara rao & Co AACFP1618B 04-09-2021 64,06,100 64,06,100 G&S - - NO - - - - -

171 B G Siddanna Gouda AMTPB3003H 16-08-2021 26,17,401 2,61,741 G&S - - NO - - - 23,55,660 -

172 H Manjunath BCCPM1246D 13-09-2021 9,63,000 9,63,000 G&S - - NO - - - - -

173 Santosh H BNKPS0873B 18-08-2021 3,01,875 2,76,698 G&S - - NO - - - 25,177 -

174 Savitha Mahesh ALPPM8783J 18-08-2021 3,01,875 2,83,693 G&S - - NO - - - 18,182 -

175 Canara Hydraulics Pvt Ltd

U29299KA2001PTC028

967 19-08-2021 1,91,908 1,91,908 G&S - - NO - - - - -

176 Clair Engineering Pvt Ltd

U55100TG2005PTC0464

88 19-08-2021 2,30,000 - G&S - - NO - - - 2,30,000 -

177 K R Enterprises AONPK9079E 18-08-2021 2,85,586 - G&S - - NO - - - - 2,85,586

178 K R Insulation APHPS4666C 18-08-2021 11,59,930 - G&S - - NO - - - - 11,59,930

179 Trinity Enterprises-N Sunil Babu AGSPN9188Q 18-08-2021 8,50,000 8,12,738 G&S - - NO - - - 37,262 -

180 Sri durga roadlines NA 14-08-2021 3,29,878 1,00,000 G&S - - NO - - - 2,29,878 -

181 K Lawrance AFCPL2999R 18-08-2021 10,04,934 - G&S - - NO - - - - 10,04,934

182 National Stock Exchange of India Limited

U67120MH1992PLC069

769 19-08-2021 3,42,200 3,42,200 G&S - - NO - - - - -

183 International Ceramic Industries AAAF1517L 25-08-2021 4,40,141 4,40,141 G&S - - NO - - - - -

184 M Ramesh Babu ABXPM9055D 17-08-2021 3,63,296 2,93,738 G&S - - NO - - - 69,558 -



Annexure-

8



(Amt in

Rs.)


Amount of claim

admitted

Nature

of claim

Amount

covered

by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

% of

voting

share in

CoC

Remarks, if



Amount of

contingent

claim

Amount

of any

mutual

dues,

that may

be set-

off

Amount of claim

not admitted

Amount of claim

under verification

185 Right Refractories(P) limited

U26920OR2012PTC014

228 18-08-2021 4,40,640 4,40,640 G&S - - NO - - - - -

186 M Prameda ADXPV5350L 17-08-2021 48,300 48,300 G&S - - NO - - - - -

187 M Leelavathi AGDPL3089K 17-08-2021 3,74,325 3,02,665 G&S - - NO - - - 71,660 -

188 Cash Automobiles AACFC4884C1ZG 18-08-2021 2,09,402 - G&S - - NO - - - - 2,09,402

189

Sri Lakshmi Venkateswara Coffe & Tea-

(G K Vijay Kumar) AODPV9084J 19-08-2021 69,000 - G&S - - NO - - - - 69,000

190 VBM Cable Corporation 36420219077 16-08-2021 1,88,140 - G&S - - NO - - - - 1,88,140

191 Sree Srinivasa Crane Servces AJAPT0880C 26-08-2021 7,04,364 6,83,062 G&S - - NO - - - 21,302 -

192 Universal Sales Corporation 21-08-2021 4,74,303 4,74,303 G&S - - NO - - - - -

193 Balaji Agri Agencies 36AACFB5573B1ZS 24-08-2021 1,04,439 1,04,439 G&S - - NO - - - - -

194 AKC Projects T Ravishankar 18-08-2021 95,44,655 - G&S - - NO - - - 95,44,655 -

195 XL softtech systems limited

U72200TG1987PLC0072

88 07-09-2021 1,14,377 48,600 G&S - - NO - - - 65,777 -

196 NAGARJUNA ENTERPRISES AITPK9277C 30-09-2021 3,90,600 3,90,600 G&S - - NO - - - - -

197 M/S INTEGRAL SYSTEMS ACSPV7157K 30-09-2021 14,79,110 14,78,110 G&S - - NO - - - 1,000 -

198 M ASHOK KUMAR AG1PM8904D 04-10-2021 18,24,423 8,73,372 G&S - - NO - - - 9,51,051 -

199 SWISS SINGAPORE INDIA PVT LTD 20-09-2021 144,86,073 64,62,342 G&S - - NO - - - 80,23,731 -

200 Sri chaitanya Agencies AAPPV4541E 11-10-2021 2,36,705 1,97,997 G&S - - NO - - - 38,708 -

12323,47,612 5695,11,407 - - - - - 5838,97,076 789,39,129


Date of commencement of CIRP: 28-07-2021 Annexure 9

List of other creditors as on: 19-10-2021

List of operational creditors(Other than financial creditors & operational creditors)

(Amt in

Rs.)

Date of receiptAmount

claimed

Amount of

claim

admitted

Nature of

claim

Amount

covered by

Security

interest

Amount

covered by

guarantee

Whether

related

party?

NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

Amount of any

mutual dues,

that may be set-

off

Amount of

claim not

admitted

Amount of

claim under

verification

Remarks, if


Details of claim received Details of claim admittedAmount of

contingent

claim

Name of the corporate debtor: SATHAVAHANA ISPAT LIMITED ...

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