abg shipyard limited summary of claims as on 5th july 2019

96
ABG Shipyard Limited Summary of Claims as on 5 th July 2019 Sr No Type of the Claimant No. Of Claims Amounts Claims - INR Claims Admitted – INR Claims on Hold / Rejected – INR Security Status 1 Operational Creditor Other than Employee & Workmen 167 13,77,52,53,486 13,07,25,64,673 70,26,88,813 Unsecured 2 Workmen Claims 617 42,81,06,587 33,22,78,743 9,58,27,844 Unsecured 3 Employee Claims 242 69,32,73,921 48,87,40,029 20,45,33,892 Unsecured 4 Financial Claims 31 2,44,81,17,43,901 2,43,17,56,65,515 1,63,60,78,385 Secured 2,20,81,24,95,070 Unsecured 22,36,31,70,444 Grand Total 2,59,70,83,77,895 2,57,06,92,48,960 2,63,91,28,934

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ABG Shipyard Limited

Summary of Claims as on 5th July 2019

Sr No

Type of the Claimant

No. Of Claims

Amounts Claims -INR

Claims Admitted – INR

Claims on Hold / Rejected – INR Security Status

1

Operational Creditor Other than Employee & Workmen

167 13,77,52,53,486

13,07,25,64,673

70,26,88,813 Unsecured

2 Workmen Claims 617 42,81,06,587 33,22,78,743 9,58,27,844 Unsecured

3 Employee Claims

242 69,32,73,921 48,87,40,029 20,45,33,892 Unsecured

4 Financial Claims 31 2,44,81,17,43,901 2,43,17,56,65,515 1,63,60,78,385

Secured 2,20,81,24,95,070

Unsecured

22,36,31,70,444

Grand Total 2,59,70,83,77,895 2,57,06,92,48,960 2,63,91,28,934

Status of Claims filed by Operational Creditors other than Employee / Workmen as on 5th July 2019

Sr. No.

Name of Operational

Creditor Address Total Amount

Estimated Amount

Admitted

Rejected / on Hold

1 Pearl Hiring Pvt Ltd

4-5, First Floor, Vishwambhar Complex, Behind Bank of Baroda, Near Shashwat Apartment, Dahej Bypass road, Bharuch, State: Gujarat, India. Zip-392001.

69,25,945

36,53,288

32,72,657

2 Choudhary Heavy Lifters

Unit- 124, A-1 Building, Wadala Truck Terminal , Wadala - E, Mumbai - 400 037

38,93,759

30,48,745

8,45,014

3 Hindustan Aeronautics Limited - Hyd

HAL Hyderabad, HAL Post, Balanagar, Hyderabad-500042

1,00,73,764

96,60,951

4,12,813

4 Aims Industries Limited

1. Head Office.4th Floor, Aims Prospero, Atladra Padra Road, Vadodara-390012 Gujarat 2. Plot No. 7101 & 720, Road No. 55, GIDC, Sachin, Surat-394230 Gujarat 3. 113/2, Village- Panelav, Tal-Halol, Dist. Panchmahal- 389350, Gujarat 4. Beside GEB Sub Station, Padra Jambusar Road, At & Post - Gavasad TA- Padra Dist- Vadodara

38,07,032

31,23,474

6,83,558

5 S.A.F. Refrigeration Engineering

G-24/331, Bussa Udyog Bhavan, T.J.Road, Sewree (W) Mumbai- 400015

87,18,833

50,84,810

36,34,023

6 Surat Goods Transport Private Limited

Viraj Impex House, 3rd Floor, 47 P.D.Mello Road, Mumbai-400009

20,49,008

9,74,646

10,74,362

7 Suraj Engineering Works

A/4, Chamunda Society, Ashirwad Park, Ashray, Bharuch

13,22,228

-

13,22,228

8 Amrit Crane Services

4, 1st Floor Mangalam shopping Centre, Dahej by Pass Road, Near A.B.C. Chowkdi, Bharuch-392015. (Gujarat)

27,29,156

27,29,156

-

9 Kenmark Tech Solution

601/602/603, Chaitanya Chs Ltd, S.v. Road, Near Ram Mandir Signal, Goregaon (W) Mumbai, 400104

3,76,106

1,999

3,74,107

10 Krishna Construction Co.

I-2 , 1st floor, Kewal Shopping Centre, Near Asopalav Guest House, Old N.H.8, Ankleshwar-2, Gujarat - 393002

24,72,894

10,93,010

13,79,884

11 Maa Santoshi Ship Building

Vill - Dharouli PO - Manik Purharahuw Thana Ghosi, Dist. Mav Pin No. 275304

10,25,661 -

10,25,661

Sr. No.

Name of Operational

Creditor Address Total Amount

Estimated Amount

Admitted

Rejected / on Hold

12 M/s Mcgeoch Marine Electricals (I) Pvt. Ltd

A-14, Giriraj Ind. Estate, Mahakali Caves Road, Andheri €, Mumbai - 400093

14,59,116

14,59,116

-

13 Creative Bulls 1/10, Navjeevan Society, Bldg No. - 3, 1st Floor, Lamington Road, Mumbai 400008

13,32,028

12,83,365

48,663

14 Dakshin Gujarat Vij Company Ltd.

The Executive Engineer (O & M), DGVCL, Rural Division, Maktampur, Bharuch

21,09,819

8,78,396

12,31,423

15 Himalaya Engineers

B-179,Natasha park No.2,Chhani Jakat Naka Road ,Nizampura,Vadodara-390024,Gujarat , India

15,15,571

5,70,630

9,44,941

16 Nidhi Gas Agency

C-1/88, Krishna Park, Ajwa- Waghodia Ring road, Near Dabhoi Dashalad Bhavan, Vadodara- 390019

12,68,651

5,54,539

7,14,112

17 Gujarat Maritime Board

Sagar Bhavan, Sector 10A, Chh Road, Opp Airforce Station, Gandhinagar 382010

2,90,64,474

2,90,64,474

-

18

Standard Diesel Works (Prop. Shankar Krishna Kelkar)

W-354, TTC Area, M.I.D.C., Rabale, Navi Mumbai 71

1,84,108

1,19,225

64,883

19 Marine Electricals (I) Pvt. Ltd.

B-1 Udyog Sadan 3, MIDC, opp Seepz, Andheri (East), Mumbai - 400093

83,25,482

3,08,915

80,16,567

20 Trade Link 205, Bhoomi Apartment, Mahavir Nagar, Kandivali West, Mumbai-67

3,79,166

1,37,096

2,42,070

21 M/s PIP TECH (ANIL KUMAR NAIR)

Crystal Township C-406 Near HAEP Township, Opp BhaktiDhara Raw House, Ichhapore, Surat - 394510

19,04,478

2,52,416

16,52,062

22 DCIT Central circle 1(2),Mumbai IT Department,

906, 9th Floor,Old CGO Building, Pratishtha Bhavan, M.K.Road, Mumbai-400020

8,28,86,00,000

8,28,86,00,000

-

23 M/s Raj Shakti Weld Products Pvt Ltd.

104, Babubhai Chambers, Nr. Sardar Bridge, Athwagate, Surat 395001

10,87,937

10,87,937

-

24 Bharuch Gas Service 1-2, Ambica Shopping Center, Station Road, Bharuch- 392001

11,19,906

5,37,884

5,82,022

25 SF Marine OffShore & Industrial Supply Co.

12,Sarang Street, Haji Mansion, Ground Floor Mumbai - 400003

43,66,187

9,09,377

34,56,810

26 CDSL Inidia

Marathon Futurex, A Wing, 25th floor,Nm joshi Marg,Lower Parel,Mumabai 400013

1,41,287

1,150

1,40,137

27 M/s PIP Marine 412/B Prapti Apartments, Behind Sarawath Nagar, Near Piplod Surat 395007

33,87,102

2,95,935

30,91,167

28 Maa Ambe Corporation Pvt. Ltd.

507,World Trade Centre, Ring Road, Surat.395002

45,61,641

38,65,813

6,95,828

29 Tata Capital Financial Services Ltd

Dr. V.B. Gandhi Marg, Fort, Mumbai - 400001

15,94,68,164

10,48,43,809

5,46,24,355

30 Gajanan Marine Services

337, shelvom quellosoim, cortalim Goa-403701

38,48,460

38,18,790

29,670

Sr. No.

Name of Operational

Creditor Address Total Amount

Estimated Amount

Admitted

Rejected / on Hold

31 Shree Ganesh Engineering

Room 138/139, Muktanand Housing Society, B/H- Hedgeva Nagar Vesu, Surat -395007

17,19,498

8,39,248

8,80,250

32 Siddhivinayak Enterprise

Room 138/139, Muktanand Housing Society, B/H- Hedgeva Nagar Vesu, Surat -395007

30,71,718

1,50,781

29,20,937

33 Santoshi Enterprises

Room 138/139, Muktanand Housing Society, B/H- Hedgeva Nagar Vesu, Surat -395007

39,79,297

- 39,79,297

34 Neelu Roadways

205, Orion Business Park, Kapurbawadi, Next to Cinewonder Mall, Ghodbunder road, Thane West 400610

1,62,840

1,05,500

57,340

35 Shree shyam Trailor Service

205, Orion Business Park, Kapurbawadi, Next to Cinewonder Mall, Ghodbunder road, Thane West 400610

1,50,165

1,06,350

43,815

36 Shipping Corporation of India Ltd.

Shipping House 245, Madam Cama Road, Nariman point, Mumbai-400021

1,48,59,940

2,52,234

1,46,07,706

37 M/s V.M. Engineers Plot No. F 40, Additional MIDC, Anand Nagar, Ambarnath (E ) - 421506

1,07,96,512

40,53,951

67,42,561

38 Gujarat Ship Building Company

Flat 206, 207, Indira bhavan, ishavar nagar society, Bamroli road, surat

11,90,441 -

11,90,441

39 Ankush Engineering Plot No. 17, Happy Residency, Andada, Ankleshwar, Bharuch

9,71,022

- 9,71,022

40 Jay Maa Bindhvasani Ship Builders

C/o L.G. Golait Chorriya Colony, Ramtek - 441106

5,90,559

5,78,890

11,669

41 Amod Indane 9,10,11, Amarplaza Shopping centre, Bharuch Jambusar Road, Amod-392110

20,36,435

12,96,665

7,39,770

42

Assisstant Commissioner of Customs (EPCG,JNCH)

6th Floor, Commissioner of Customs, NS- II, JNCH, Nhava Sheva

37,92,29,749

37,92,29,749

-

43

Assistant commissioner central gst & central excise

Assistant commissioner central gst & central excise,Division-VII, GST Bhavan,2nd Floor, OPP. Gujrat Gas Company, Behind AMIDHARA Township,Kanbivaga, Bharuch-392001

40,48,000

40,48,000

-

44 Suraj Engineering Works

A/4, Chamunda Society, Nandelav road, Bharuch 392001

13,22,228

- 13,22,228

45 Om Engineering At: Vangadhra TA: Khumbhu Di: Amreli Gujarat

5,16,785 -

5,16,785

46 D P Engineering Company

18- Happy Residency, Vapi Road, Andada, Ankleshwar, Bharuch, 392001

3,73,661 -

3,73,661

Sr. No.

Name of Operational

Creditor Address Total Amount

Estimated Amount

Admitted

Rejected / on Hold

47 Navy Acquisition Wing(Ministery of Defence)

Navy acqusition wing, Ministry of defence, South Block, New Delhi

NA -

-

48 Indian Register of Shipping

52 A, Adi Shankaracharya Marg, Opp Powai Lake, Powai, Mumbai 72

66,65,500

16,29,543

50,35,957

49 Laxmi Engineering A/3 Bussa Society, Nandelaw Road, Bharuch

7,42,833

- 7,42,833

50 Shivam Construction A-70, Mangaltirth Society, Dahej Bypass Road, Bharuch

88,29,646

35,10,794

53,18,852

51 Parag Gandhi and Associates

PLOT No. 252, C/O Jay Polypack behind G Dalabhai Transport GIDC, Ankleshwar

8,71,300

4,32,000

4,39,300

52 R.K. Engineering Works

Gala no. 11/A,Ram Mandir estate,Ram mandir road, Goregaon east,Mumbai-400063

2,81,846

- 2,81,846

53 Lion Rubber Industries Pvt. Ltd

Lion House, Plot No. 49 Survey No. 66/1, Waliv Phata, Sativali Road, Vasai Dist. Palghar 401208

3,72,811

48,574

3,24,237

54 Amar Engineering

A-32, Ravi Pujan Society, NH-8, Zadeshwar, Bharuch, Gujarat

11,12,314

- 11,12,314

55 Rama Fabricators Flat No. 03/A Patel Supermarket, 3rd Floor, Bharuch, Gujarat

7,94,786

2,50,000

5,44,786

56

The President Of India (on behalf of Government of India)

Income Tax Department, O/o CIT(TDS)-1,Smt. KG Mittal Ayurvedic Hospital Building,8th floor,Room No.802, Charni Road(W), Mumbai-400002

3,60,72,032

3,60,72,032

-

57 Arvind Engineering Co

2-A Mahima Tower, Sai Ashish Society Near reliance Township Piplod Surat - 395007 Gujarat

21,53,872

2,326

21,51,546

58 Pankaj Shipbuilders B3-402, Nandini Aptt, vesu-Abhava Road, Vesu-surat, gujarat - 395007

6,29,037

80,000

5,49,037

59 MEW Engineering Works Private Limited

Survey No. 317, At PO Rata, Off Khopari Road, Vapi - 396191

47,63,509

43,42,421

4,21,088

60 PIP Industries Pvt. Ltd.

CIB-114, GIDC Bhatpore, NR Tata motors, opp ONGC company, Sachin Hazira Road, Surat-394510

52,01,479

41,67,496

10,33,983

61 M/s Ajay V. Shah 64, Nilkanth Nagar, G.H. Road, Bharuch -392001

40,15,002

18,70,367

21,44,635

62 Shree Datta Engineers

A-3 Narmada Bunglows B/H Makatmpura Zadeshwar Bharuch

2,39,150

-

2,39,150

Sr. No.

Name of Operational

Creditor Address Total Amount

Estimated Amount

Admitted

Rejected / on Hold

63 Parshwa Enterprise 38/B, Venus Co-op society Ltd, Worli Seaface (South), Worli, Mumbai- 400018

19,55,527

19,55,527

-

64 M. S. Patel & Co. 2nd Floor, Ashirwad, Tilak Road, Santacruz West, Mumbai - 400054

NA - -

65 Rahul Electricals A/605, Nova Complex GHB Road, Pandesara Housing, Surat, Gujarat

4,85,322 -

4,85,322

66 Global Enterprise C14, 2nd Floor Palan Sojpal Building, S.K Bole Road, Dadar (W) Mumbai- 400028

4,20,000

4,20,000

-

67 Pravindra Marine Services

Vill. Jamin Kapargarh Post, Karihari tl. Sagadi

2,56,570

-

2,56,570

68 Axis Trustee Services Limited

Registered office: Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai-400 025

15,27,080

3,07,080

12,20,000

69 P. R. Vaghela, State Tax Officer

State Tax Depaartment, Government of Gujarat, Office of Assistant Commissioner State Tax, Unit-8, 7th Floor, Commercial Tax Bhavan, Opp-Dutch Garden, Nanpura, Surat, Gujarat - 395001

55,55,78,650

55,55,78,650

-

70 Shivangi Construction

A/23, Ashirwad Park, Nandelav road, Bharuch, Gujarat

14,66,113 -

14,66,113

71 Shree Chitragupta Sai Engineering

U-4 Westfield square, near aagam shopping world, vasu surat - 395007

4,89,886

- 4,89,886

72 IRLA QUITBI CHS LTD

Gulmohur Cross Rd No. 9 Extn Opp AVM School, JVPD, Mumbai 400049

2,14,464

- 2,14,464

73 M/S Shah Construction Company

G-9, Gopi Arcade, opp HDFC Bank, Waghawadi road, Bhavnagar-364001 Gujarat

97,18,612 -

97,18,612

74 V.K. Furniture

Near Mangal Tirth Apartments, Palanpur Jakat Naka, B202, kalapi Flats, Surat- 395009

45,59,445

28,26,663

17,32,782

75 Mateshwari Logistics 3F/403, Samraya NR, Shravan Chowkdi, Dahej by pass road, Bharuch

6,00,383

-

6,00,383

76 Siddhi Engineering Bhatia Camp no. 2, LBS Marg, Near vandana Cinema, Opp Hotel Satkar, Thane - 400601

99,325

-

99,325

77 Hans Enterprises Bhatia Camp no. 2, LBS Marg, Near vandana Cinema, Opp Hotel Satkar, Thane - 400601

2,90,744

-

2,90,744

78 Madhav Developers B-1/ 58, Narayan Kunjvihar, Bholav, Bharuch, Gujarat -392 015

17,90,036

3,34,674

14,55,362

Sr. No.

Name of Operational

Creditor Address Total Amount

Estimated Amount

Admitted

Rejected / on Hold

79

Assisstant Commissioner of Customs (EPCG Monitoring cells)

EPCG Monitoring cell, 4th floor , Export, Annex Building,New Custom House,Ballard Estate,Mumbai-400001

1,51,33,06,859

1,51,33,06,859

-

80 Nikhil & Associates 35, Head gewadnagar Suda Society, Near vessugam Surat Gujarat 395007

1,89,400

1,89,400

-

81 Indian Ocean Services

Plot No. 30 ,Raghunandan Row House,Near Laxminarayan Society,Godadara,Surat -395010

10,44,272

14,668

10,29,604

82 M/s Shivshakti Ship Builders

E-401, Shubvatika Residency, Karadwa Road, Dindoli, Surat, Gujarat

2,10,506 -

2,10,506

83 M/s Sealand marine Engg Works

Plt No 30 raghunandan Row House near laxminarayna Society Godadara Surat 395010

8,03,907

66,465

7,37,442

84 Radha Swami Engineering

E-401 Shubhvatika Residency, Karadwa Road, Dindoli,Surat, Gujrat

6,68,506

-

6,68,506

85 M/s Aadars Fabricators

Plot No.30, Raghunandan Row House, Near Laxminaryan Society, Godadara, Surat 395010

2,00,000

-

2,00,000

86 Kuldeep Enterprises 281-282, Sunder Transport, Kolsa Bunder, Darukhana, reay Road, Mumbai 400010

16,36,58,015

1,76,806

16,34,81,209

87 ESL Shipping Oy (and as assignee of SEB Leasing Oy)

Lintulahdenkuja 10, 000500 Helsinki, Finland (SEB - Unioninkatu 30, 00100 Helsinki, Finland)

8,64,65,216

8,64,65,216

-

88 Shivshakti Enterprises

Room No. 202, Tirumala Complex, Opp- Balaji Nagar, Piplod,Surat- 395007

9,53,593

1,00,000

8,53,593

89 Mahavir Fabricators Room No. 202, Tirumala Complex Opp. Balaji Nagar Piplod Surat - 395007

9,03,267

1,04,269

7,98,998

90 Universal Engineering and Fabricators

Plot No. B- 110, Anand Nagar MIDC Additional Ambernath ( E) Dist Thane 421506

35,55,258

14,47,087

21,08,171

91 HI TECH GALVANIZERS

873/A GIDC Industrial Estate Makarpura, Vadodara -10 (Gujarat)

24,56,281

10,73,540

13,82,741

92 M/s Jay Ambe Engineering

C/303, 3rd Floor Tirumala Complex Opp. Balaji Nagar Piplod Surat Gujarat - 395007

15,01,136

2,874

14,98,262

93 Jay Bhavani Engg Works

C/303 3rd floor Tirumala Complex Opp. Balaji Nagar, Piplod, Surat, Gujarat

12,26,496

42,077

11,84,419

94 Jay Ambe Engineering Works

Plot No. 17, Happy Residency Andadan Andadankleshwar, Bharuch

17,88,633

2,874

17,85,759

Sr. No.

Name of Operational

Creditor Address Total Amount

Estimated Amount

Admitted

Rejected / on Hold

95 Nav Durga Engineering

Plot No. 17, Happy Residency Andadan Ankleshwar, Bharuch

3,87,735

-

3,87,735

96 Suraj Ship Builders Plot No. 17, Happy Residency, Andada, Ankleshwar, Bharuch

6,81,086

- 6,81,086

97 Mrs. Vasanti Vilas Desai

A-603, New Nikita Apartment-2 CHSL, Shimpoli Road opp.Shimpoli MTNL,Chikuwadi,Borivali West,Mumbai-400092

3,86,400 -

3,86,400

98 Sunita Engineering Fattupur TH/Post Badlapur, Dist - Jaunpur U.P.

6,81,454 -

6,81,454

99 Narmada Industries

C-1/24, 25, 26, 79 GIDC, Phase - I, Narmada Nagar Bharuch - 392015

19,38,682

9,68,616

9,70,066

100 Omkar Engineering Co

31,Gokuldham Row House, Yashoda Nagar, Near Praneshwar Mahadev mandir, Bhatpore ta. Charyasi Surat 394510.

38,14,240 -

38,14,240

101 M/s Sai Shraddha Engineering

31,Gokuldham Row House, Yashoda Nagar, Near Praneshwar Mahadev mandir, Bhatpore ta. Charyasi Surat 394510.

6,28,653 -

6,28,653

102 Jyoti Enterprises B- 30, Sarunagar Housing society, Near VNSGU, Piplod Surat- 395007

10,41,969

8,399

10,33,570

103 Shree Maheshwari Enterprises

B-30, Sarunagar Housing Society, Near V.N.S.G.U, Piplod, Surat - 395007

1,28,852

- 1,28,852

104 Shri Shiddhi Enterprises

B-30, Sarunagar Housing Society, Near V.N.S.G.U, Piplod, Surat - 395007

2,69,084

-

2,69,084

105 Om Ship Builders 89 Jay Krishna Nagar 1, Bamroli Road, Surat 394210

5,86,514

5,86,514

-

106 Mahalaxmi Ship Builders

113, Mukatanand society, Near L.P. savani academy, vesu surat-395007

16,61,087

1,78,855

14,82,232

107 Dilip G. Patel

M-8/96, Lucky Appartment, Near Government Quarter, shastrinagar, Naranpura, Ahmedabad- 380013

21,86,761

6,19,635

15,67,126

108 Navinchandra R. Patel

Village Luvara, Ta. Vagra, Dist. Bharuch

10,85,655

10,85,655

-

109 Kalpana Steel Works

Old Bunder road, Near Krishna Weigh Bridge, Bhavnagar 364001 0278-2516592

52,84,250

43,52,809

9,31,441

Sr. No.

Name of Operational

Creditor Address Total Amount

Estimated Amount

Admitted

Rejected / on Hold

110 Shivam Enterprise Shop No 8, Jay Narayan Complex, Nr. Hotel Lords, Dahej, Vagra

8,80,703

8,80,703

-

111 ITD Cementation India Ltd.

National Plastic Building, A- Subhash Road, Paranjape B scheme, Vile Parle East, Mumbai-400057

46,32,86,868

19,66,62,412

26,66,24,456

112

Regional Provident Fund Commissioner, Employees PF Organisation

Regional Provident Fund Commissioner, Employees PF Organisation, Regional Office,Mumbai 341,B N Bhavan ,Bandra(East), Mumbai-400051

23,86,17,881

23,86,17,881

-

113 Sai Engineering Company

A2/155 Narayan Shrushti Shravam Chokdi Dahej By Pass Road bharuch

5,10,989

- 5,10,989

114 Grim Tech Enterprisers

85, Akhandanand Society, Nr. Sardar Bridge, Adajan Road, Surat- 395009

97,95,572

53,98,606

43,96,966

115 Bhupendra House Crane Service pvt. Ltd.

Opp. ONGC Nagar, Highway Road, Palavasana,Mehsana-384003,Gujarat

81,33,221

41,11,196

40,22,025

116 M/S S.B Engineeering

B/301, Deep Sagarcomplex, Tulinj Road, Near Bharat gas, Sainathnagar, Nalasopara (East)

1,94,666 -

1,94,666

117 Mahavir Engineering Co.

Raghopatti Parai Sharawan Tola, Nawa bari, Gorakpur, UP- 273203

6,00,728

-

6,00,728

118 CKT Multiples 38, Bhangwadi Arcade, Kalbadevi Road, Mumbai-400002

37,56,302

37,56,302

-

119 Maa Shitla Ship Builders

B-4,Room No. 401 , Sai Palace,Jiav Road, Bhestan, Surat , Gujarat.

7,12,185

-

7,12,185

120 Business Centre 210 Tirupati Plaza, A-wing Near collector office, Asthwa gate, Surat- 395001

13,00,535

13,00,535

-

121 M/s Rita shipbuilders & Repairs

D 302, Shrungar Residency, Vesu, Surat,Gujarat 395007

1,30,327

-

1,30,327

122 Maa Durga Fabricator

B-4, Room no. 401, Sai Palace, Bhestan jiau road, surat

1,03,090

1,253

1,01,837

123 Rama Shipbuilders D 302 Shrungar Residency, vesu, Surat, Gujarat 395007

7,90,927

2,08,739

5,82,188

124 Pooja Engineering Works

D-713,Raghuveer safforon, opp mansarowar banglow, althan bhimrad lanne road surat 395017

4,57,556

4,57,556

-

125 Satnam Enterprises Plot No 64, 2nd Floor, Ambanagar, Bhatar Surat 395002

15,22,208

-

15,22,208

Sr. No.

Name of Operational

Creditor Address Total Amount

Estimated Amount

Admitted

Rejected / on Hold

126 Surindra Erector Plot No 64, 2nd Floor, Ambanagar, Bhatar Surat 395002

10,42,235 -

10,42,235

127 Riya Engineering Works

Bharuch, Kalpatan Shopping 9, Near Rang in hotel

3,59,257

- 3,59,257

128 Shree Gayatri Furniture

21/Gopal Krishna society, Nr. Bhumi complex, Ayodhiya Nagri road, Adajan surat-9

19,88,041

7,77,669

12,10,372

129 M/s Parmar Brother 21, Gopal Krishna Society, Nr. Bhumi Complex, Adajan Surat

10,83,417

6,34,313

4,49,104

130 Shree Gayatri Furniture

21/Gopal Krishna society, Nr. Bhumi complex, Ayodhiya Nagri road, Adajan surat-9

1,50,000

1,50,000

-

131 Rudra Enterprise 201, Madhuram Flat, B/H Parmukh Chamber, Tadwadi Raner Road, Surat-395009

2,75,731

2,75,157

574

132 Raj Interiror 21/Gopal Krishna society, Nr. Bhumi complex, Ayodhiya Nagri road, Adajan surat-9

70,405

36,863

33,542

133 Sai Preet Enterprise Mulad Po Govali Ta Jhadagia Bharuch 393110

3,38,548

36,863

3,01,685

134 Sai Construction AT. & PO. LUVARA, TA: VAGRA, BHARUCH

2,05,26,770

1,20,00,000

85,26,770

135 Maruti Enterprise F - 1, Vinayak Complex, Zadeshwar Chokdi, Zadeshwar, Bharuch

30,32,754

4,39,162

25,93,592

136 Sai Electronics F - 1, Vinayak Complex, Zadeshwar Chokdi, Zadeshwar, Bharuch

46,060

28,000

18,060

137 Hitendrasinh A. Parmar

At: 121 Vara, Tal: Vagra, Dist.: Bharuch - 392130, Gujarat

2,29,114

1,58,971

70,143

138 Avon Ship Builders T-1, Surekha Harmont Appt., Near Naval School, Airport Road, Chicaum Vascodagama

14,58,726

11,60,158

2,98,568

139 Mahavir Travels 11- Government Quarter, B/H, Geeta Park Society, Saktinath, Bharuch - 392001

3,12,733

2,74,404

38,329

140 Maa Sharda Engineering Co.

B-4, Room no. 401, Sai Palace, Bhestan jiau road, surat

9,34,217

75,700

8,58,517

141 R&C Catering and Hospitality

5, Sai Complex, Near SBI Bank, Hansot, Dist. Bharuch, Pin - 393030

15,23,230

- 15,23,230

142 Gohil Jagdishbhai Nagjibhai

At Po. Kadodara. Ta. Vagra, Dist. Bharuch

7,05,809

- 7,05,809

143 Yash Enterprise Tekra Faliya, Vill Jageshwar, Tal-Vagra, Dist Bharuch, Gujrat 392130

38,07,311

32,26,535

5,80,776

144 A Shaikh Fabricator 353, Shehnawaz Park, Bensali, Tal-Vagra,Bharuch.

16,55,159

16,55,159

-

145 Deep Engineering Gaura Mariahu, Blawa bazaar,Jaunpur , U.P.-222161

2,97,239 -

2,97,239

146 Prayosha Engineering Works

508, Amin Faliya, At & PO :Zadeshwar, Bharuch - 392011, Gujarat

3,09,569

-

3,09,569

Sr. No.

Name of Operational

Creditor Address Total Amount

Estimated Amount

Admitted

Rejected / on Hold

147 Shree Gurukrupa Enterprise

At Post, Dahej TA Vagara, Disst Bharuch

8,30,976

-

8,30,976

148 SBI Capital Markets Limited

202, Maker Tower E, Cuffe Parade, Mumbai - 400005

6,66,19,082

6,66,19,082

-

149

The Duputy Commissioner of Customs, Disposal Section, NS- General

Office of the commissioner of customs (NS-GEN), Disposal Section, Jawaharlal Nehru Customs House, Nhava Sheva, Taluka- Uran, District- Raigad, 400707

22,70,50,898

22,70,50,898

-

150 B. H. Patel 90, New Saurabh Society, Mora Bhagal, Rander Road, Surat

7,51,325

2,39,176

5,12,149

151 Link In Time India Private Limited

C-101,247 Park, L B S Marg, Vikhroli, Mumbai 400083

2,15,212

2,15,212

-

152 Municipal Corporation of Greater Mumbai

Dy. Assessor & Collector (Octroi), Municipal Corporation of Greater Mumbai, Lodha Complex, Gate No. 3/Stn Road. Kanjurmarg (East) Mumbai 400042

4,51,66,326

4,51,66,326

-

153 Techno Trade Syndicate

3/13, Centre Square Dr.Back Co. Road,GIDC Ankleshwar-393002

2,00,185

-

2,00,185

154 Wellbore Engineering Co.

Plot No.2704/A, Phasee - IV, Vatva GIDC, Ahmedabad - 382445, Gujaratt

36,20,914

36,20,914

-

155 Eversheds LLP P.O. Box 23, 1 Callaghan Square, Cardiff, CFIO 5BT, United Kingdom

1,39,90,473

92,12,234

47,78,239

156 R K Enterprises

3/25, Amarchhaya, Mahatma Phule Road, Bhoirwadi, Dombivli West, Near Bhoir Gymkhana, Kalyan, Thane.

7,86,002

7,86,002

-

157

DNV GL AS (Formerly known as Det Norske Veritas AS(DNV)

DNV GL AS, Formerly Known as Det Norske Veritas AS Equinox Business Park Tower 3, 6th Floor Off Bandra- Kurla Complex L.B.S Marg Kurla West Mumbai 400 070

4,44,79,123

29,49,749

4,15,29,374

158 Raunak Ship Builder Badheka Chamber, 31 Manohardas Street, Fort Mumbai - 400 001.

8,63,650 -

8,63,650

159 M.B Patel

19, Ranchod Pard Society, Opp, Old Saroli jakat naka, Olpad Road, Jahangirpura, Surat- 395005

18,929

18,929

-

160 Hansaben Patel 89, Saurabh Society, Mora Bhagal, Rander Road, Surat

7,85,025

7,76,739

8,286

Sr. No.

Name of Operational

Creditor Address Total Amount

Estimated Amount

Admitted

Rejected / on Hold

161 V R Techno Coats and Consultants

Shop No.3, Brahma Tower Building Plot 40, Sec 2 Charkop Khandiwali West Mumbai 400067

10,98,982

-

10,98,982

162 V R Techno Fab

Shop No.3, Brahma Tower Building Plot 40, Sec 2 Charkop Khandiwali West Mumbai 400067

6,17,279 -

6,17,279

163 Jay Bajarang Engg. Works

Room No. 8, Durga Chal, Shivaji Road , Shanti Dham, Kandivali(W),Mumbai-400067

5,84,478

- 5,84,478

164 SB Corporation

16/17,Bussa Udhyog Bhavan,T.J. road,Sewree(W),Mumbai-400015

1,36,150

96,150

40,000

165

OGD Services Limited (formerly known as Essar Oilfield Services India Limited)

Tower-II, Equinox Business Park, L.B.S. Marg, Kurla (West) Mumbai- 400070

1,16,00,00,000

1,16,00,00,000

-

166 M/S (New) Nisha Engineering

C-303, 3rd Floor, Tirumala Complex, Piplod, Surat, Gujarat- 395007

15,71,189

2,33,314

13,37,875

167 National Securities Depository Limited

4th Floor, Trade World, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400013

4,99,352

14,732

4,84,620

Grand Total 13,77,52,53,486 13,07,25,64,673 70,26,88,813

Status of Claims filed by Workmen as on 5th July 2019

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

1 Rahul Vinodbhai Barad

A1-401, Sai Darshan, Opp. Rajhans Apple, Palanpur, Surat - 395009

49,824

49,824

- -

2 Mahipalsinh Harendrasinh Dabhi

Derol, Bharuch, Gujarat-392020

56,910

56,910 - -

3 Mihirkumar Bipinbhai Raj

30, Shreepad residency B/H Chamunda Mata temple zadeshwar road Bharuch - 392011

31,771

31,771

- -

4 B Vijay Kumar

Flat No. 104, Devratna Appartment, Santosh Nagar Colony, Mehdhipatnam, Hyderabad- 500028, Telangana

2,17,611

2,17,611

- -

5 Mr Ritesh Bharadiya

401 - Shivpooja Aptt, Opp Mehul nagar telephone Exchange, 80 Feet Road, Jamnagar 361006

46,317

22,268

24,049 -

6 Amit G. Dongre

B-48, Jyothinagar-2, Near Inox Cinema, Zadeshwar Road, Bharuch - 392001, Gujarat

1,05,385

1,05,385 - -

7 Sharad Vasantkumar Joshi

Plot no. 171, Ward - 2/B, Opp. Maa Aashapura Temple, Adipur (Kachchh) - 370205

4,14,902

4,14,902

- -

8 Bhavik P Jadav

B-939, Hanuman Sheri, Opp. Shreyas School, Soneri Mahal, Bharuch 392001

2,66,197

2,66,197 - -

9 MR.RAVINDRA P.BHAVSAR

18 Dhanlaxmi Row House, Tarwadi Cozway Road, Gorat, Surat, Gujarat – 395009.

3,14,409

87,769

2,26,640

-

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Mo.No.9429332102

10 Nikhilesh Dilipsingh Pardeshi

Chilane, Skindkheda, Dhule - Maharashtra

1,79,849

1,79,849

- -

11 Vikaskumar S Agrawal

Ward - 11, Ante wala Kuwa, Udaipurwati, Juhunjhunun, Rajasthan - 3333007

30,228

-

30,228 -

12 Anand Yashwant Shetye

A-002, Raj Gulmohar Complex, Bld No.3, Near St. Xavier School, Unitech Westren road, Bolinj, Virar(W)

18,02,141

14,38,229

3,63,912 8,92,843

13 Ankaraju Konakalla

VEMULAMADA (VILL & POST), MOWA (MANDAL), KRISHNA DISTRICT, .. ANDHRAPRADESH STATE, INDIA521135

- - - -

14 Ashish C. Patel

Amali Faliyu, At & po: Kelod, Bharuch 392020

10,24,559

8,12,371

2,12,188

5,87,499

15 Manoj J. Patel

H No 65/2, Behind Girls school, Radha Krishna temple, Rajpipla, Ta: Nadod, Dist: Narmada Gujrat

12,59,170

10,08,637

2,50,533

5,85,259

16 Mukesh H. Barot

Dandiyabazar, B/h Police choky, Jamdar transport, Dist Bharuch 392001

7,76,089

6,22,688

1,53,401

3,72,499

17 Hitesh C.Patel

54, Bahar Faliyu, Panchayat Office, Rahad, Pakhajan, Bharuch 392012

10,29,286

8,32,307

1,96,979

4,61,214

18 Amitkumar M. Rana

A/2-103, Sarita Residency, N H No 8, Vadadala, Bharuch 392015

4,11,509

3,34,293

77,216 65,523

19 Nirav A. Upadhayay

A-5, Aaditya Nagar, Gadkhol, Ankleshwar,

6,69,615

5,33,246

1,36,369

3,39,873

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date ONGC Colony, Gujrat 393010

20 Prakash Maruti Gaonkar

201, Suman Park, Opp.Ayodhya Nagar, Link Road, Bharuch.

12,06,751

9,75,747

2,31,004 5,71,590

21 Prabhatchand D.

Village SANDHA, P.O. ootpur, Tehsil LAD, BHAROL Dist ,Mandi -175016 H.P

3,58,430

2,92,098

66,332

71,787

22 Kashmir Singh

Vill.SANDHA, P.O. ootpur, The, LAD, BHAROJ,Dandi,H.P

2,42,606

-

2,42,606 -

23 Indrasinh Vajesinh Rana

429 - Pramukh Faliyu, At P.O. Pahaj, Tal.Vagra, Dist. Bharuch - 392140

6,58,645

5,27,521

1,31,124

3,17,454

24 Indrajitsinh B. Rana

Nr.Khodiyar Temple, At P.O. Dahej, Tal.Vagra, Dist. Bharuch - 392130

8,14,624

6,57,399

1,57,225

3,82,670

25 Ashish Kumar B. Parmar

205, Luhar Faliyu, Bhadbhut, Tal.Dist.Bharuch - 392012

6,66,290

5,34,469

1,31,821

3,23,978

26 Ganpatsang Bhikhubhai Patel

At jageshwar,Post - Ambheta, Tal-Vagra,. Dist. Bharuch - 392130

5,80,509

4,65,842

1,14,667

2,59,791

27 Digendrasinh N. Rana

At. P.O. Pahaj, Tal.Vagra, Dist.Bharuch, Gujarat - 392140

5,35,880

4,30,714

1,05,166

2,49,943

28 Ajaybhai H. Rathod

405/B, Machivad, Near Bhatuji Mandir, Shuklatirth, Tal. & Dist.Bharuch - 392030

5,57,254

4,49,601

1,07,653

2,80,433

29 Kamlesh R. Sonagra

Kamlesh R Sonagra, A-40, Ravi Pujan Bunglows, Opp. Swaminarayan Temple, NH No. 08, Zadeshwar,

7,45,338

6,03,082

1,42,256 3,59,348

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Bharuch- 392011 (Guj.)

30 Bharat B. Dhamelia

A-32, Ravi Pujan Society, NH-8, Zadeshwar, Bharuch-392001

69,743

69,743

- -

31 Santosh Kumar Sahu*

201, Ward No.13, Muktidham, Infront of Gayatri Mandir, Shakuntala Vidyalaya Road, Ram Nagar, Supela Bhilai, Dist-Durg, Chattisgarh - 490023

1,98,043

1,98,043

- 13,534

32 Bhura Ram

Jaato ka Baas, Surajaniyawas, Nagaur (Rajasthan) - 341027

6,04,216

4,81,295

1,22,921

2,96,746

33 Lalitkumar K. Prajapati

At & P.O. Limkheda, Zalod Road, Opp. Ramdevji Mandir, Tal.Limkheda, Dist. Dahod - 389140

4,49,951

3,45,876

1,04,075 2,45,106

34 Ratansang U. Gohil

At P.O.Vavli, Tal.Jambusar,Dist.Bharuch

3,44,870

2,79,870

65,000

1,16,634

35 Jitender Puri

Chandra Nagar, Shri Ram Colony, Nagaur, Rajasthan 341001

8,71,198

6,99,294

1,71,904

4,25,551

36 Balu Laxman Patil

208/2, Sant Tukaram Nagar, Om Sai Colony, Bhosari, Pune - 411039

2,89,028

- 2,89,028

-

37 Jayeshkumar Vasudev Patel

F-404, Raghuleela Residency, Near Tanman Char Rasta, Maheshwari Road, Vastral, Ahmedabad (Gujarat) - 382418

1,88,954

1,88,954

- -

38 Vasudev Arunbhai Patel

AT Bhadbut, Dist & Tal. Bharuch - 392012

15,70,123

12,74,955

2,95,168

7,37,412

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

39 Maheshkumar B. Patel

At Post - Katpor, Tal.Hansot, Dist.Bharuch - 393030

10,20,615

8,29,797

1,90,818 4,38,916

40 Santanu Chaterjee

Room No.1382, Block No.17, Narmada Apartment, Opp.Mamlatdar Office, Bharuch - 392001

17,84,357

14,48,128

3,36,229

8,33,216

41 Hari Kishan Sharma

House No.115, Muktanand Housing Society, Vesu, Surat - 395007

13,46,574

11,43,649

2,02,925

9,20,162

42 Hitesh H. Ajwaliya

Ajwalia Hitesh Harshadbhai, A5, Devariya Flats, Ambavadi, Bhavanagar, Gujrat-364001

13,88,130

11,16,487

2,71,643 6,46,812

43 Himanshukumar R Patel

Himanshukumar R Patel, 83 Radhe Park Socity, Pirman Road, Ankleswar, Gujrat, 393001

35,696

35,696

- -

44 Sasi Ramanathan M.

2586, Shivkrupa Society, Gujrat Housing Board, Near Sachin Railway Rtation, Kanakpur, Sachin, Surat, Gujrat, 394230

14,66,202

11,90,015

2,76,187

6,90,169

45 Ashwin B. Patel

Ashwin B Patel, B-1/198, Aditya Nagar, B/H Ragini Cinema, Valia Road, Bhadkodra, Ankleshwar, Baruch, Gujrat, 393002

20,01,658

16,25,088

3,76,570

9,38,835

46 Rajdeepsinh Zala

Rajdeepsinh Zala, 708, Anand Nagar, Near Nilkanth Mahadev Mandir, Bharuch, Gujrat, 392001

8,31,618

6,66,558

1,65,061

3,98,084

47 Rajendra C. Patel

Rajendra C. Patel, At & PO: Bhersam, Tal: Vagara, Dist:

14,94,568

12,04,464

2,90,104

7,31,039

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Bharuch, State: Gujrat, 392012

48 Ashwin P. Sadariya

Flat No. 201, Wing B, Avkar Heritage, Satellite Chowk, Nr. Satellite School, Morbi Rode Rajkot Gujrat, 360003

14,49,407

11,74,323

2,75,084 6,48,287

49 Hitendrasinh G. Raj

At- Koliyad, Tal: Vagara, Dist: Bharuch, State: Gujrat

2,41,907

1,98,678

43,229

88,537

50 Pawan Preet Singh

40/3, Vijay Nagar, Batala Road, Amritsar, Punjab, 143001

14,69,997

11,90,123

2,79,874

4,96,701

51 Siba Prasad Muni

B 53, 1st Floor, Saibaba Society, Near Sambhu Dairy, Link Road, Bharuch, Gujrat, 392001

12,90,807

10,54,579

2,36,228

58,479

52 Jigarsinh Parmar

C 48/3, Narayan Kunj Vihar, Near Jai Ambe School, Bharuch, Gujrat, 392015

7,98,780

-

7,98,780 -

53 Sankaran Kutty

T-304, Vrajbhumi Residency, Nr. Asharam Nagar, Bhestan, Surat, Gujrat, 395023

8,63,396

7,38,293

1,25,103 5,20,434

54 Suresh Kumar A. Solanki

Near Kanya Shala, At. Tanksri Bandar, TalJambusar, Dist Bharuch, 392040

6,28,506

5,05,748

1,22,758

3,23,183

55 Prakash B. Gohil

New Coloni Kadodara, Ta Vagra, Dist: Bharuch, Gujrat, 392165

5,67,223

4,57,009

1,10,214

2,86,236

56 Bhavin A. Parbiya

C 2151, Street No 3, Bhagwati Park, Kaliyabid Bhavnagr 364002

5,96,177

4,91,967

1,04,210

94,154

57 Somabhai Laxmanbhai Patel

AT & PO: Jageswar, Tal: Varga, Dist: Bharuch, 392130

6,04,380

4,95,764

1,08,616

2,86,320

58 Laxmanbhai Jesangbhai Patel

Jageshwar Navi Nagri, Ambheta, Bharuch 392130

8,62,302

3,15,296

5,47,006

3,15,296

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

59 Santosh Kumar Singh

29, Vrundavan Soc, Near Gayan Varti School, Near Rajpipla Chokdi, Ankleshwar, Bharuch,

9,00,322

7,22,494

1,77,828

4,42,334

60 Sunil Kaushikbhai Divecha

C-2239, Old Bhagvati Park, 7th Lane, Kaliabid, Bhavnagar - 364002,

3,57,978

3,30,887

27,091

-

61 Virendrasinh B. Raj

Virendra Sinh B. Raj, B 59, Someshwar Bungalows, Tulsidham Road Bholav, Bharuch

5,92,642

4,77,394

1,15,248 3,04,659

62 Harendrasinh B. Parmar

Harendrasinh B. Parmar, AT & PO: Dahej, TA: Vagra, Dist: Bharuch, 3-87 Kandoi Faliyu, Dahej- 392130

5,72,987

4,45,016

1,27,971

2,04,295

63 Girish D. Trivedi

A 98, Saidham Residency, Near Gayatri Vidyalay, AT & PO: Mandava, NH 48, TA: Ankleshwar, Dist: Bharuch, Gujrat-393010

7,56,289

6,09,842

1,46,447

3,56,879

64 Suresh J. Patel

Jageshwar, PO: Ambheta, TA: Vagra, Dist: Bharuch, Gujrat 392130

8,68,678

4,77,302

3,91,376 4,21,615

65 Manharbhai T. Prajapati

At & PO: Jageshwar, Ta: Vagra, Dist: Bharuch, Gujrat

6,43,190

5,16,217

1,26,973 2,91,542

66 Jashwantbhai Raghunath Patel

Jageshwar, PO: Ambheta, TA: Vagra, Dist: Bharuch, Gujrat 392130

6,23,798

5,01,363

1,22,435

2,83,170

67 Mukeshbhai P. Rathod

Vil: Luvara, Tal: Vagra, Dist: Bharuch, Gujrat 392130

7,40,913

5,94,925

1,45,988

3,68,415

68 Mahesh Amarsang Rathod

Vill: Luvara, Tal: Vagra, Dist: Bharuch, Gujrat - 392130

8,32,677

6,68,137

1,64,540

4,05,091

69 Sunil Suryakant Jha

B32/10, bhabidrasan, sankul dumas

8,80,750

7,59,989

1,20,761

5,48,590

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date road, magdalla, surat395007

70 Jitendrabhai Bhikhabhai Parmar

1-61, Tapali Vadu Faliyu Brahmanvasi, Taluka: Padra, Dist: Vadodara, Gujrat 391421

8,76,934

7,02,850

1,74,084

4,34,877

71 Sanjaykumar Amarsang Patel

AT & PO: Luvara, Tal: Vagra, Dist: Bharuch, Gujrat 392130

7,38,478

5,98,696

1,39,782

3,32,531

72 Veerni Nageshwara Rao

24-79-54/1, Sanath Nagar, Gaju, Vizak, AP 5300026

11,42,275

9,94,655

1,47,620

6,67,358

73 Srimanta De

C-44, Ganesh Township, Nr. Shravan Chokdi, Link Road, Bharuch, Gujrat 392001

13,83,460

11,29,768

2,53,692

6,40,708

74 Viralsinh M. Rana

AT & PO: Kavali, Masjid Faliyu, Tal: Jambusar, Dist: Bharuch, Gujrat 302180

7,13,121

5,71,751

1,41,370

3,54,981

75 Virendrasinh C. Patel

B-9, Narayan Nagar 2, Near Narayan School, Shaktinath, Bharuch, Gujrat, 392001

8,94,147

7,16,744

1,77,403 4,41,071

76 Ambubhai Parsotam Prajapati

AT & PO: Jageshwar Prajapati Faliyu, Ta: Vagra, Dist: Bharuch, St: Gujrat

7,22,480

5,79,889

1,42,591 3,54,839

77 Mayur K. Valand

B/2, Harihar Society, Near Tulsidham, Zadeshwar Road, Bharuch, Gujrat 392011

3,82,418

2,74,565

1,07,853 59,853

78 Sanjaysinh M. Rana

134, Rangupavan Residency, Rahadpor, Opp Videocon Glass Company, Nandelav (Part), Bharuch, Gujrat 392015

4,32,739

3,48,515

84,224

2,66,371

79 Chandrakant A. Gohil

AT & PO: Vengni, Tal: Vagra, Dist:

5,92,227

4,85,525

1,06,702 1,16,610

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Bharuch, Gujrat 392130

80 Hardik B. Chavda

B/10, Rangvarsha Society, Link Road, Bharuch, Gujrat 392001

5,87,334

4,80,041

1,07,293 2,15,576

81 Jignesh R. Satve

62, Arbudanagar-1 Society, Opp HDFC Bank, Link Road, Bharuch, Gujrat, 392001

4,19,922

3,47,661

72,261

30,963

82 Ranjitbhai M. Patel

Mandir Faliu, Jageshwar, Ta.Vagra, Dist.Bharuch

6,82,513

5,47,201

1,35,312

3,36,946

83 Pushpaksinh V.Sindha

678, Chakla Faliyu, Amaleshwar, Bhadbhut, Bharuch, Maktampur, Gujrat 392012

6,91,737

5,54,781

1,36,956

3,70,545

84 Jitendrakumar N. Gohil

A/2, Vrundavan Park Soc, Zadeshwar road, Bharuch 392001

3,25,243

2,67,175

58,068

92,863

85 Manoj M. Vasava

Son Talavdi, Near Gujarat Gas, Bharuch 392001

8,88,900

6,81,787

2,07,113 4,11,913

86 Manharbhai B. Vasava

Juna Faliya Nandelav, Bharuch- 392015

7,54,659

6,06,348

1,48,311

3,56,235

87 Mehulkumar Parmar

At po Tralsa, Ta & Dis Bharuch, Gujrat 392020

4,97,576

4,97,576

- 3,58,794

88 Manishbhai Ramanbhai Patel

At & Po jageshwar-Dahej, Tal Vagra, Dist Bharuch, 392130

2,13,783

1,69,646

44,137

1,50,896

89 Manish R. Patel

At & Po Janiyadra, Tal Vagra, Dist Bharuch, 392165

5,31,022

4,28,554

1,02,468

2,57,826

90 Ranchhod S. Gohil

At & Po Kadodara, Tal Vagra, Dist Bharuch, 392165

5,22,597

4,19,358

1,03,239

2,04,379

91 Bhavesh M. Surati

21, Ganesh Krupa Soc, Opp Gail tower, Near Bank of India, Anand Mahal road, Surat 395009

8,97,323

7,27,266

1,70,057

4,34,901

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

92 Mukeshchandra B. Panchal

Flat No 307, Vishveshwar Complex, zadeshwar Road, Bharuch

9,52,037

7,72,767

1,79,270 4,65,173

93 Mrs. Arunaben P. Panchal

Flat No 307, Vishveshwar Complex, zadeshwar Road, Bharuch

7,17,405

5,75,161

1,42,244

3,62,349

94

Raj Vanrajsinh Yogendrasinh

84K, Moto Vanto Kelod Bharuch, Gujrat 392020

5,12,557

4,13,612

98,945 1,72,226

95 Sureshchandra Hirabhai Rathod

At & Po Vagra, Ta Vagra, Dist Bharuch, Gujrat 392140

8,27,452

6,64,537

1,62,915

4,09,364

96 Atul C. Nandevaria

At & po Nandelav, Nr Post Office Ta. Dist Bharuch Pin 392015

8,18,080

6,58,859

1,59,221

3,98,201

97 Jeevanbhai P. Patel

Anta Falia, At jageshwar, Tal Vagra, Dist Bharuch 39210

7,29,998

5,45,076

1,84,922

3,58,161

98 Ganpat R. Patel

Vill Luvara, Tal Vagra, Dist Bharuch - 392130

9,26,311

7,43,274

1,83,037 4,49,418

99 Rajendra Mansang Patel

Rajendra Mansang Patel AT & PO: Jageshwar, Ta: Vagra, Dist: Bharuch, Gujrat 392130

7,16,099

5,75,687

1,40,412 3,50,431

100 Virendrarav S. Shere

Near Mahadev Temple, AT & PO - Vagra, Tal - Vagra, District - Bharuch, Gujarat - 392 140

4,35,355

3,13,209

1,22,146 1,78,600

101 Amitkumar V. Vasava

B11, Meeranagar, Link Road, Bharuch, Gujarat - 392 001

2,56,870

2,10,062

46,808 44,354

102 Jagdishbhai B. Patel

2-127, Navi Vasahat Halpti Avas, Kaladra, Vagra, Bharuch, Gujarat - 392 130

2,40,659

1,67,246

73,413

32,018

103 Arvindbhai R. Patel

Jageshwar, Lakhigam, Near Dahej, Vagra,

7,05,369

5,16,024

1,89,345

3,11,761

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Bharuch - 392 130

104 Bhavesh V. Vasava

B8, Meeranagar, Link Road, Bharuch, Gujarat - 392 001

5,62,016

4,30,249

1,31,767 25,971

105 Dalpatbhai Gohil

At Post, Lahimgam, Vagra, Bharuch - 392 130

8,62,074

6,92,922

1,69,152

4,11,010

106 Pravin Murji Parmar

Chakala Facility At Jageshwar PO, Ambheta, Vagra, Bharuch

7,75,377

6,22,455

1,52,922

3,47,275

107 Bipinkumar Shankarbhai Patel

121-B, Darji Faliyu, Abheta, Bharuch - 392 130

8,03,789

5,89,797

2,13,992

3,93,994

108 Ganesh J. Gohil

At Post, Suva, Vagra, Bharuch, - 392 140

4,53,725

3,35,956

1,17,769

1,40,483

109 Shivpujan P. Mandal

House No 146, Ward - 28, In front of Govt ITI, Shahid Veer Narayan Singh Nagar, Khursipar, Bhilai, Durg, Chhattishgarh - 490 011

6,92,924

- 6,92,924

-

110 Bharat Kumar S. Patel

C/101, Maitri Nagar, Bholav, Bharuch - 392 001

8,24,433

6,03,511

2,20,922

2,45,106

111 Sarfarajbhai H. Bhatti

At Kad Khandali, Vagra, Bharuch, Gujarat - 392 140

4,35,241

3,09,156

1,26,085

9,512

112 Rasik I. Parmar

B/75, Panchdev Nagar, GIDC Road, Alwanaka, Manjalpur, Vadodara - 390 011

7,40,538

5,97,697

1,42,841 3,41,936

113 Jashwantbhai Rayjibhai Patel

Jageshwar, Vagra, Bharuch - 392 130

8,47,983

6,26,234

2,21,749

4,10,086

114 Dinesh R. Gohil

Jageshwar, Vagra, Bharuch - 392 130

4,00,075

2,85,337

1,14,738

2,26,911

115 Krishnan Kutty P.

Flat No 101, Shree Avenue Apartment, Near Samruddhi Residency, Swaminarayana

9,16,420

7,52,883

1,63,537 1,76,572

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date n Mandir Road, Zadeshwar, Bharuch, Gujarat - 392 011

116 Devarapu Eswara Rao

H No 5-223, Ganesh Centre, Etikoppaka Post, Yelamanchili, Visakhapatnam - 531 082 Andhra Pradesh

3,64,268

2,39,445

1,24,823

10,438

117 Chintada Bheema Rao

C-39/1, Kamalanadhapuram, Kurudu Post, Masahebpeta, Srikakulam District - 532 195

17,70,232

11,08,348

6,61,884 2,91,895

118 Choudhari Bharatkumar Dansangbhai

AT & PO Gadh, Palanpur, Banaskantha, Gujarat - 385 515

8,35,870

6,72,716

1,63,154

3,55,715

119 Bharatsinh A. Raj

Village - Ora, Taluka - Vagra, District - Bharuch - 392 140

5,24,818

4,23,203

1,01,615

2,56,304

120 Laxmanbhai P. Patel

Village - Jageshwar, Taluka - Vagra, District - Bharuch - 392130

8,18,493

6,58,983

1,59,510

3,88,188

121 Narsibhai K. Patel

Mandir Faliyu, Jageshwar, Vagra, Bharuch - 392 130

7,46,411

6,02,054

1,44,357

3,37,045

122 Manish K. Mehta

C-26, Ambika Nagar, Near Trimurti Hall, Bharuch

5,50,753

4,44,915

1,05,838 2,70,194

123 Vikram Singh Rathore

PO - Berwa, Maulasar, Deedwana, Nagour, Rajasthan - 341506 C-210, Afrin Apartment, Manubar Road, Bharuch

4,36,876

3,52,463

84,413

1,67,865

124 Ranjitsinh S. Sindha

AT & PO - Atali, Vagra, Bharuch - 392 130

5,78,841

4,69,750

1,09,091

2,10,083

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

125 Jitendra Bagaria

F-104, Rudraksh Residency, Near Kumkum Bungalows, Valia Road, kosamdi, Ankleshwar, Bharuch - 393 002

7,12,681

5,86,681

1,26,000

1,86,886

126 Mahendra Ramprasad Singh

E 401, Subhvatika, Nr Sai Nath Society, Diendoli Karadava Road, Surat, Gujrat, 394210

11,35,049

10,64,953

70,096

4,40,763

127 Bijaya Kumar Mohanty

565, Kirshna Nagar Society, IchhaporeHazira Road, Surat, Gujrat 394510

7,04,756

5,80,085

1,24,671

2,65,375

128 Mr. Hiral B. Tapiawala

B 12, Modeshwari Nagar, Opp: New Court, Bharuch Gujrat 392001

2,75,693

2,24,753

50,940

-

129 Hitendrakumar A. Duvedi

AT & PO: Vahiyal, Ta: Vagra, Dist: Bharuch, Gujrat

5,41,973

4,37,707

1,04,266

2,67,881

130 Vikas S. Khambhata

A 55, Narmada Bunglow, BH Narayan Hospital, Zadshwar, Bharuch, Gujrat 392012

8,49,932

6,97,551

1,52,381 1,12,475

131 Bhadresh A. Gohil

At: Vav, Ta: Vagra, Dist: Bharuch

4,63,226

3,77,060

86,166

1,36,530

132 Sumit N. Makwana

B 226, Narayan Kunj Vihar Ext, AT & PO: Narmada Nagar, Bholav, Zadeshwar Road, Bharuch, Gujrat 392015

6,34,947

5,13,571

1,21,376

2,71,439

133 Mansuri Javid Kamaruddin

14/Parmar Fylu Navetha, Ta: Vagra, Dist: Bharuch, Gujrat 392012

2,98,695

2,46,792

51,903

6,645

134 Jayminkumar R. Modi

A/9, Dhanisthpark Society, Near Trimurthi Hall, Shaktinath,

6,69,629

5,21,714

1,47,915

2,58,973

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Bharuch Gujrat 392001

135 Dharmesh K. Patel

48, Ramnagar, Borbhatha Road, Ankleshwar, Gujrat 393001

7,22,607

5,81,344

1,41,263

3,46,317

136 Niravkumar S. Parmar

Navi Nagar Faliya, Angareshwar, Bharuch 392030

5,72,562

4,61,628

1,10,934

2,91,108

137 Divyarajsinh D. Jadeja

37, Sai Pujan Home Society, Opp Gopal Nagar Bus Stop, Near Ganesh Park, Valiya Road, Ankleshwer, Kosamdi, Bharuch, Gujrat 393001

6,75,684

5,43,164

1,32,520

3,25,139

138 Vimal Vallabhbhai Bhankhar

At & Po: Thanapipali, Ta: Vanthali, Dist: Junagadh, Gujrat 362216

2,35,141

2,35,141

- -

139 Sunil S. Mehta

45/15, Kharvarrnauar, Khatodra, Udhna, Surat, Gujrat 395002

4,41,247

3,63,151

78,096

30,414

140 Brijesh Laljibhai Patel

A/2, 203, Vasant Vihar Township, UM Road, Bhatar, Surat, Gujrat 395017

3,19,355

2,88,983

30,372

-

141 Janapareddy Balaji

Dr. No. 23-11-19, Simhagiri Colony, Kanithi Road, Old Gajuwaka, Visakhapatnam. Pin- 530026, Andhra Pradesh

8,13,392

5,66,961

2,46,431 1,64,404

142 Bhavesh Kumar Dhamecha

B-22, Amrapali Apartment, Near Manav Mandir Road, GIDC, Ankleshwar, Dist.Bharuch

4,66,922

3,74,983

91,939

2,26,348

143 Jahangir Alam

Afrin society Near Bypass Bharuch(Gujrat) 392001

5,16,168

4,18,605

97,563

1,61,238

144 Darpankumar Thakorlal Shah

Daroankumar Thakorlal shah 29,shreeji Darshan

2,38,988

2,38,988

- -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Bunglows, Opp. Aalekh society,Zadeshwar Road, Bharuch Gujrat-392011

145 Harishbhai D. Gohil

Pamchayat Faliyu, At & Po. Paniyadra Ta. Vagra Dist.Bharuch pin.392130

3,13,386

2,56,660

56,726

2,56,660

146 Vikas D. Mistry

R-21 Sunrisepark Society, Near Panchbatti, Bharuch-392001

9,60,866

7,78,380

1,82,485

4,13,279

147 Kiransinh B. Rathod

At. Ranada, Po. Anor, Tal. Amod, dist. Bharuch-392025 Gujrat

5,55,047

4,49,069

1,05,978

2,71,460

148 Umesh Sharma

A/18, Surya Darshan society, Near Tulsidham society, Zadeshwar Road, Bharuch-Gujrat

7,25,944

5,87,136

1,38,808

2,28,556

149 Jitendra R. Patanvadia

B/3/150 Narayan Kunj society Narmada Nagar Bharuch 392001

3,51,142

2,85,528

65,614

1,34,649

150 Mahesh A.Prajapati

Kumbhar Faliyu At Po Sajod Ta. Ankleshwar Dist Bharuch 39320 Gujrat

10,10,564

8,22,854

1,87,710 3,72,990

151 Babban Varma

Paramhans varma, Chakari Bansdih Road, Ballia ,Uttar Pradesh 277203

8,03,767

6,48,006

1,55,761

3,75,667

152 Riyaz Sikndar Patel

C-44 Ganesh Masjid Faliyu bhensali vagra dist.Bharuch 392140

5,02,875

4,04,547

98,327

2,28,073

153 Alpeshkumar M. Vasava

781, Alaknanda Park, Zadeshwar Road Bharuch 392001

5,24,168

4,23,731

1,00,437

2,49,996

154 Suhel Mohmed H.I. Patel

At. Po. Khojbal, Ta. Vagra, Dist. Bharuch 392130

3,31,840

2,69,748

62,092 65,717

155 Jayeshkumar Madhubhai Patel

Kodi Faliyu, Sayan, Ta.olpad, Dist surat-393130

5,96,089

4,78,648

1,17,440

2,65,063

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

156 Vijay B. Patel

At. Runad, Ta. Jambusar, Dist. Bharuch-392150,Gujrat

8,17,419

0

8,17,419

-

157 Joharam Nanduram Nishad

Mohabhattha, Po Dharamgadh, Ta Kawardha chattishgadh

8,79,840

7,05,916

1,73,924

4,27,858

158 Shaileshkumar C. Raj

Raj chhatasang, 2/114/1 Parkhetiya Faliya, Kerwada samni bharuch gujrat 392025

2,44,308

2,00,610

43,698

32,993

159 Avdhesh Kumar Nishad

Chemical colony Nagda(Mp) durgpur BIRLA GRAM 456331

4,14,013

3,36,219

77,794

1,61,954

160 Bommisettl Kishore Kumar

Room NO. 14-24-12 Neela Kanta street Gavara oalem Avankapalli shakhapatnam andhra pradesh 531001

8,12,539

7,03,730

1,08,809 4,52,296

161 Jhumarlal Narayanram

Maruti Residency A101 pavanpuri Bharuch 392001

7,49,817

6,00,624

1,49,194

3,72,871

162

Mansuri Sajidbhai Kamruddinbhai

A-16, Sadakat Faliya, Sherpura Road, Dis Bharuch 392001

8,49,981

6,81,507

1,68,474

4,03,258

163 Dashrathbhai K. Vasava

51, Sona Nagar Society, Nava Bazar, Karjan, Ta. Karjan, Dist. Baroda, 391240

6,99,379

5,61,483

1,37,896

3,40,565

164 Dineshbhai D. Vasava

H. No.- 124, Navi Nagar, At & Po. Sansrod, Ta. Karjan, Dist. Vadodara, 392220

4,92,188

3,97,473

94,715

1,81,706

165 Dhananjay R. Yadav

Mathija, Matigari Bazzar, Bhore, Gopalganj, Bihar - 841426

4,42,248

3,58,868

83,381

1,87,204

166 Mohnishkumar D. Sikaligar

D/71, Narayan Nagar-5, Near Laxmi Nagar, Bharuch

5,70,677

4,59,862

1,10,815

2,90,103

167 Sheo Kumar Pandey

Anusa, Post - Bahripur, Dist- Jaunpur, UP

3,56,774

- 3,56,774

-

168 Rajeshkumar S. Vasava

Valmik Nagar, Near Chora, Near Nilkanth Mahadev,

5,07,636

4,11,343

96,293

2,42,123

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Sevashram Road, Bharuch, Gujarat- 392001

169 Jayendrasinh M. Solanki

Po. Ambheta, Tal. Vagar, Dist. Bharuch - 392130

5,12,709

4,15,398

97,311 2,31,744

170 Aiyubkhan H. Khokhar

Patan, Gujarat, Nakiwada Loteshwar Roa, Near Solarapole, Patan- 384265

6,56,897

5,28,171

1,28,726 3,11,906

171 Sunil Ramanbhai Parmar

A/18, Amarkunj Society, Dharma Nagar Road, Bharuch.

5,00,563

4,04,780

95,783

1,90,818

172 Arvindbhai B. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

8,28,017

6,66,959

1,61,057

3,70,878

173 Dinesh A. Choudhary

Flat No. - 203, Prabhat Apartment, Bholav, Bharuch - 392015

6,60,982

5,37,532

1,23,450

2,29,762

174 Natvarbhai M. Parmar

Runal, Tal. Jambusar, Dist. Bharuch- 392170

4,34,251

3,53,267

80,984

1,77,966

175 Rameshbhai B. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

6,37,955

5,14,126

1,23,829 2,88,496

176 Chandrasinh H. Yadav

Trankal, Tal. Vagra, Dist. - 392140

4,92,264

3,98,891

93,373 2,24,353

177 Vikrambhai J. Makwana

Tankari Bandar, Ta. Jambusar, Dist. Bharuch - 392040

5,39,255

4,35,181

1,04,075

2,58,340

178 Baldevsinh A. Yadav

E-13, Haridham Society, Near Tulsidham, Sak Market, Zadeshwar, Bharuch- 392011

8,50,752

6,85,991

1,64,761

4,19,637

179 Harshad P. Gohil

Sambheti, Janiyadra, Vagri, Bharuch- 392165

3,93,048

3,17,532

75,516 2,08,783

180 Anil A. Prajapati

C-45, Vaibhav Bungalows, Zadeshwar, Bharuch - 392011

7,68,958

6,15,960

1,52,999 3,99,238

181 Bharatbhai L. Parmar

177-178, Indra Nagar, Vill- Nabipur, Tal. & Dist.- Bharuch- 392210

5,67,773

4,57,508

1,10,265 2,91,588

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

182 Ranjitbhai N. Parmar

Vata Fariya, Po. Jageshwar, Dis. Bharuch- 392130

5,53,938

4,47,849

1,06,089 2,68,858

183 Anup Ashok Chechani*

Plot No. 56, Sector C, N-4 Cidco, Aurangabad, Maharashtra- 431003

5,23,649

2,04,944

3,18,705

-

184 Mrugesh M. Patel

4, Shridhar Society, opp. Madhuram party. Plot. Zadeshwar Road, Bharuch, Tal & Dist- Bharuch - 392001

8,57,023

6,93,442

1,63,580

4,20,467

185 Yogeshkumar F. Solanki

A-53, Parth Nagar Society, Bholav, Bharuch - 392001, Nr. ST Workshop, Gujarat

50,891

38,472

12,419

-

186 Nitin Dineshchandra Danej

177, Om Sai Nagar, Behind Harinagar-2, Near Oxford English School, Udhana, Surat- 394210

3,51,058

3,07,787

43,271

-

187 Bharatbhai K. Rohit

Post Saran Tal-Vagra, Dist- Bharuch- 392140

6,92,956

-

6,92,956 -

188 Mahesh Thakorbhai Patel

Vill Jageshwar Ta. Vagra Dist Bharuch-392130

9,16,860

7,41,866

1,74,994 4,36,331

189 Rakesh Kumar Singh

kalibigha, Post. Nawadih, Dist. Rohtas, Bihar, Pin 821308

5,14,721

4,19,700

95,021

1,35,148

190 Ashvinbhai Govindbhai Patel

At jageshwar Po Ambheta Ta. Vagra Dist Bharuch-392130

5,20,029

4,17,433

1,02,596

2,17,106

191 Jagarnath B. Sharma

140, Radhe Krishna Residency Chavaj Bharuch-392015

6,94,669

5,70,568

1,24,100

1,61,485

192 Ranjitbhai T. Patel

Vill Jageshwar Ta. Vagra Dist Bharuch-392130

7,36,599

3,68,577

3,68,021

17,250

193

Sanjay Kumar Naharsang Patel

Vill Jageshwar Ta. Vagra Dist Bharuch-392130

6,96,090

5,59,768

1,36,322 3,32,765

194 Fatesangbhai Raymal Patel

Vill Jageshwar Ta. Vagra Dist Bharuch-392130

5,40,764

2,98,488

2,42,277

13,970

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

195 Pravinbhai M. Gohil

Patel Faliyu, Nr Pranthmik school At sambheti Po janiyadra Ta Vagra Dist Bharuch

3,93,473

1,96,508

1,96,965

1,11,779

196 Ajaykumar Lallubhai Patel

Opp. Ryan International School Rundh Magdalla Dumas Road Surat 395007

6,80,896

5,60,678

1,20,218

3,97,470

197 Jignesh V Vaghela

112, Rohitvas, AT&POST-Delaadva TA Choryashi Dist Surat 394210

5,48,134

4,70,000

78,134

3,30,073

198 Madhavsang H. Rana

At & Post:Amleshwar Dist: Bharuch Gujrat

8,44,217

6,82,988

1,61,229

4,07,056

199 Jayendrasinh C. Gohil

Road valu faliyu, juna Tavara, Ta & Dist. Bharuch-392011

3,75,271

3,02,636

72,635

1,06,038

200 Ganpatbhai Debjibhai Patel

jageshwar, Po Ambheta ,Ta. Vagra Dist Bharuch 392130

7,41,295

5,98,863

1,42,432 3,55,290

201 Sanjaykumar J. Duvedi

At & Po. Vahiyal, Ta. Vagra Dist.Bharuch 392140

48,649

42,088

6,561

23,893

202 Narendrabhai Haribhai Patel

At-jageshwar Post-Ambheta Tal Vagra Dist Bharuch-392130

7,41,075

5,96,758

1,44,317

3,60,203

203 Lakhan M.Sharma

Address 139 Radhe krishna residency chavar Bharuch(Gujrat)

11,25,582

9,13,938

2,11,644 5,77,361

204 Bhikhabhai Shantubhai Gohil

At Kadodara Po-Janiyadra Tal Vagara Dist Bharuch-392165

6,65,172

5,33,033

1,32,139 3,17,671

205 Manubhai K. Rathwa

At. Chikhli Po.Raychha Tal Kawant, Dist. Vadodara(chhotaudepur)

6,83,008

5,46,859

1,36,149

3,37,756

206 Riteshkumar Bhalchandra Suthar

A/29 shyamsunder society Near Rangvatika Temple old Bapod jakat naka waghodia

1,30,923

1,30,923

- -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Ropad Vadodara, Gujrat 390019

207 Digvijaysinh B. Gohil

5-9 Jitsung Dadani Khadki AT&PO-Dahej TA VAGRA Dist Bharuch

13,21,862

10,74,343

2,47,519

6,14,388

208 Satyendra Kumar Sharma

Vill Sewathara P.O.-Sewatha, P.S.-Narayanpur Dist Bhojpur(BIHAR) 802201

4,59,259

3,76,644

82,614

80,852

209 Manharbhai Narsangbhai Patel

At. Jageshwar, Po. Ambheta, Ta. Vagra Dist. Bharuch 392130

9,11,732

7,37,328

1,74,404 4,34,692

210 MR.VEMPARALA PANIKUMAR

Flat No. 203,Ritish Residency Opp to Ragi Hospital Behind Mangaly Shopping Mall Madinaguda Miyapur Hydersbad-50 Telangana 500050

3,70,000

1,24,996

2,45,004

-

211 Arjunbhai R. Padhiyar

lakhigam TA:Vagra Dis Bharuch 392130

3,81,205

3,08,579

72,626 1,42,483

212 Mahendrasinh K. Gohil

At&Po:2-113 Vadhela Faliya Lakhigam Ta Vagra Dist Bharuch 392130

6,01,620

4,86,279

1,15,340

3,03,176

213 Rambhagat Choudhary

1/216 Pooja Nagar No.1 Cabin Cross Road Bhayender East Dist Thane 401105 Maharashtra

12,11,972

9,94,604

2,17,368 5,42,137

214 Sachita Nanda Bisoyi

A 40 2 shivam society Behind HDFC Bank Link Road Bharuch 392001

6,73,600

5,43,923

1,29,677

2,74,833

215 Shailesh Bharatbhai Patel

jageshwar, Po Ambheta ,Ta. Vagra Dist Bharuch 392130

3,34,384

2,63,576

70,808

81,034

216 Bhailalbhai P. Dafda

Bhailalbhai Pithabhai Dafda son talavdi bharuch 392001

5,20,417

4,16,184

1,04,234

2,77,135

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

217 Raj Samsuddin Jalaluddin

166, Panchayat Street Nandelav Part Narmada Nagar Bharuch 392015

5,88,410

4,74,325

1,14,085 3,04,286

218 Sunny Solanki

1975 unnati nagar Near Gayatri Nagar OPP. Old Mamalatdar Office Bharuch 392001

13,89,645

5,55,644

8,34,001

1,17,043

219 Dharmeshkumar R. Solanki

Dhobi Faliyu, AT & PO Akhod, Vagra, Bharuch - 392 130

4,50,345

3,58,734

91,611

1,94,293

220 Ikramkhan Dolatsang Khan

AT & PO Galenda, Vagra, Bharuch - 392 130

5,18,444

4,18,883

99,561

2,51,910

221 Lallubhai Z. Chaudhari

AT & PO Salaiya, Mandvi, Surat - 394 160

2,91,436

2,57,469

33,967

-

222 Harshad Kumar N. Patel

03, Kameshwar Bungalows, Hansot Road, Ankleshwar, Bharuch - 392 001

11,26,613

9,26,708

1,99,905

1,85,525

223 Ashok Kumar K. Vasava

Navi Nagri, Bhadkodra, Ankleshwar, Bharuch - 393 001

7,00,504

5,11,432

1,89,072

3,43,616

224 Yogendar Kumar Pansari

F No 407, Kamal Heights, Modi Road, Jhunjhunu, Rajasthan - 333 001

2,49,166

1,66,666

82,500 -

225 Chhatrasang A. Patel

104, Vata Faliyu, Jageshwar, Vagra, Bharuch - 392 130

6,66,035

4,85,569

1,80,466 3,20,776

226 Shamuael A. Patel

AT & PO Kukeri Torvan Street, Taluka Chikli, Navsari, Gujarat - 396 560

5,45,110

4,47,738

97,372

88,515

227 Devendra N. Prajapati

AT & PO Jolva, Vagra, Bharuch - 392 130

2,48,250

1,75,715

72,535

46,098

228 Ramsingh Shivabhai Chauhan

Son Talavdi Zupadpatti, Near Gujarat Gas, Bharuch - 392 001

8,66,524

6,93,624

1,72,900

4,26,060

229 Chiragkumar J. Parmar

A141, Jawahar Nagar, Bholav,

7,07,904

5,15,833

1,92,071

3,36,947

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Nandelav Road, Bholav

230 Chiragkumar Jagdishchandra Soni

AA-14A, Saiwadi Bungalow, Zadeshwar, Bharuch - 392 011

42,697

42,697

- -

231 Pradipsinh Vikaramsinh Parmar

AT PO Sajod, Ankleshwar, Bharuch - 393 020

6,92,715

5,04,156

1,88,559

3,07,779

232 Nevil Rameshchandra Christian

B/234, Shivam Society, Behind HDFC Bank, Link Road, Bharuch - 392 001

3,00,934

2,52,934

48,000

19,259

233 Madan D. Harshaliya

969, Jay Bhavani Society, AT & PO Karchiya, Bajwa, Vadodara - 391310

6,44,394

-

6,44,394 -

234 Felix Maxim D'Souza

Pilarkhana House, Pernal Post, Shirva Village, Udupi, Karnataka - 574116

10,95,640

7,14,131

3,81,509

69,162

235 Ramesh F. Parmar

AT & PO Malpur, Jambusar, Bharuch - 392 155

5,60,058

1,16,603

4,43,455 1,16,603

236 Dinubhai P.Parmar

AT & PO Jageshwar, Vagra, Bharuch - 392 130

8,94,941

7,19,271

1,75,670

4,30,119

237 Yatin Kumar Jayantibhai Patel

AT & PO: Badlapura, Ta: Vagra, Dist: Bharuch 392140

7,28,243

5,84,190

1,44,053

3,32,452

238 Sanjay K. Purohit

A-1, 19/2, Narayankunj Vihar Society, Str No 3, Bholav, Narmadanagar, Bharuch, 302015 Gujrat

5,29,311

4,25,380

1,03,931

2,86,385

239 Jigar R. Panchal

B/132, Nandawan Township, Opp: Ramayanpark, Udhana, Surat, Gujrat 394210

6,13,233

5,10,728

1,02,505

13,389

240 Sanjaykumar B. Patel

AT: Jageshwar, PO: Ambheta, TA: Vagra, Dist: Bharuch, Gujrat 392130

6,25,975

4,33,765

1,92,210

2,80,455

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

241 Yuvrajsinh Dilipsinh Sindha

A 26, Nilkanth Row House, Link Road, Bharuch, Gujrat 392001

3,60,179

2,93,861

66,318

19,333

242 Rameshbhai Dahyabhai Makwana

AT: Jageshwar, PO: Ambheta, TA: Vagra, Dist: Bharuch, Gujrat 392130

6,67,441

2,84,185

3,83,256

2,84,185

243 Yogendrasinh J. Gohil

Kodiyar Tample, AT&PO: Dahej, Tal: Vagra, Dist: Bharuch, Gujrat 392130

7,20,335

5,77,820

1,42,515

3,38,747

244 Udaysinh K. Patel

Vill: Jageshwar, Tal: Vagra, Dist: Bharuch, Gujrat 392130

5,97,498

4,60,047

1,37,451

3,42,615

245 Rajesh B. Patel

Vill: Jageshwar, Tal: Vagra, Dist: Bharuch, Gujrat 392130

8,12,039

6,53,917

1,58,122

3,94,529

246 Janaklal R. Joshi

20, Subhagya Residency, Vil: Vadadla, Dist Bharuch, Gujrat 392015

5,43,066

4,37,258

1,05,808 2,70,512

247 Rajubhai B. Patel

175, Navi Nagri Faliyu, Bhuva, Bharuch, Gujrat 392012

3,28,917

2,68,228

60,689 98,564

248 Sivalnka Ramesh Kumar Babu

D No 1-172, SC Colony, Nakkapalli, Vil & PO: Mandal, Visakhapatnam, Andhra Pradesh 531081

4,37,634

3,55,965

81,669 53,474

249 MR SABBATHI RAVI KUMAR

H No 2-4-10/1, Dolavari Street, Old Town, Tanuku, West Godavari, Andhra Pradesh

3,79,527

-

3,79,527 -

250 Dipak S. Asthawadi

Vejalpur, Parsiwad, Poptikhadi, Bharuch, 392001

3,15,115

2,60,395

54,720

81,353

251 Bhadraveersinh J. Thakor

4-12, Anata Faliyu, Vil: Vejpur, TA: Desher, Dist: Vadodara

5,29,624

3,30,298

1,99,326

1,61,079

252 Sunil ku. Agarwal

B- 58, narayan Nagar-4, Near Narayan School, Bharuch - 392210

8,81,393

7,05,880

1,75,513

4,28,269

253 Girishchandra M. Mishra

At Bori, Post- Nabipur, TA &

5,67,606

4,59,750

1,07,856

2,78,880

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Dist. Bharuch-392210

254 Rajesh Pandey

A-605, Nova Complex, GHB Road, Pandesara, Surat- 394221

11,02,755

9,56,933

1,45,822

5,76,524

255 Prayag Prasad

Gokul Niwas, Plt No. 495, Bhavani Street, New Magdala, Surat- 395007

3,35,212

2,87,252

47,960 2,13,125

256 Amarnath Yadav

98, Shivnagar, Pardi Kande Sachin, Surat- 394230

- - - -

257 Anil Kumar*

Flat No. 902, Solitaire Heights, Shivaji Nagar, Vakola Bridge, Santacruz (East), Mumbai- 400055

16,32,893

10,11,094

6,21,799

-

258 Dharmesh Soni

A/07, Ashirwad Park, Behind Chamunda Row House, Nandelav Road, Bholav, TA & Dist- Bharuch. Pin- 392001, Gujarat

8,63,195

6,90,456

1,72,739 4,27,109

259 Kamlesh S. Patel

At- Jageshwar, Nr. Dahej, Tal- Vagra, Dist- Bharuch - 392130, Gujarat

6,89,990

5,54,128

1,35,862 3,33,105

260 MR.DEEP KUMARPAL SHAH

E/6, Diwalibag Flats, Opp. Morar Nagar, Adajan Patiya, Surat- 395009 (Gujarat)

68,094

15,500

52,594 -

261 MR.GIRIRAJ AGARWAL

76, Mahajan Mohalla Gram, Lalasar, Tel- Fulera, Dist- Jaipur, Via Renwal, Rajasthan- 303603

- - - -

262 Deepak N. Solanki

D-104, Shreedhar Park, Behind Makarpura Depot, Makarpura, vadodra- 390010

4,84,884

3,94,639

90,245 1,32,166

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

263 Mahipalsinh J. Gohil

A-19, Rangkutir Bungalows, Zadeshwar Road, Bholav, Ta. & Dist. Bharuch- 392012

7,05,857

5,67,951

1,37,906

3,25,756

264 Mohammad Nazeer

Door No.-12-2-2-, Azeemabad Kanti Road, New Gajuwaka, Vishakapatnam

20,72,940

-

20,72,940 -

265 Mayur Kumar D. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

3,86,605

3,11,693

74,912

1,05,807

266 Bhaveshbhai B. Patel

Navi Nagri, Jageshwar, Ambheta, Tal. Vagra, Dist. Bharuch - 392130

7,02,750

5,61,127

1,41,624

3,55,151

267 Alpeshkumar C. Patel

Vanta Faliyu, Jageshwar, Ambheta, Tal. Vagra, Bharuch- 392130

6,90,585

5,52,341

1,38,244

3,41,319

268 Arjunbhai Bachubhai Patel

1-29, Vanta Faliyu, Jageshwar, Ambheta, Tal. Vagra, Bharuch- 392130

8,42,413

6,79,050

1,63,363 3,91,576

269 Parmar Vitthalbhai B.

Tankari Bandar, Ta. Jambusar, Dist. Bharuch - 392040

5,30,616

4,30,334

1,00,282

1,61,855

270 Santosh Kumar V. Chauhan

C-5, Jyotinagar-2, Zadeshwar Road, Bholav, Bharuch- 392001

12,60,966

10,44,532

2,16,434

2,70,440

271 Ajaykumar T. Gohil

Vav, Kadodra, Bharuch

5,27,319

4,26,432

1,00,887

2,44,304

272 Balvantbhai T. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

8,80,552

7,04,447

1,76,105

4,27,429

273 Jayeshbhai A. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

3,72,182

3,03,712

68,470

1,25,504

274 Ranjitbhai Parsottambhai Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

6,79,874

5,44,575

1,35,299

3,35,174

275 Rakesh B. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

8,52,415

6,87,162

1,65,253

4,07,024

276 Ganesh Surya Sangelkar

Firangebhat, Nerul, Bardez, Goa- 403114

3,26,371

3,26,371 - -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

277 G Nageswararao

No.- 10-5-3, Saradhanagar, Opp. Krishna Veeni School, Narsipatnam Post, Visakhapatnam, AP- 531116

10,59,460

9,06,234

1,53,226 6,23,385

278 Laxman S. Rathod

3058, Pursa Road, Navi Nagari, Ta. Amod, Dist. Bharuch - 392110

5,32,411

- 5,32,411

-

279 Harendrasinh R. Parmar

Khodibara Fariyu, AT & Po- Shuklatirth, Dist- Bharuch- 392030

11,01,637

8,91,295

2,10,342

5,17,456

280

Channiwala Hussain Najmuddinbhai

3/3765, Machipura Seri no.1, Navapura Pathanwada, Surat- 395003

3,50,844

-

3,50,844 -

281 Shaileshkumar R. Patel

Shaileshkumar R Patel Dungari Faliya, Velanpor, Ta: Chikhil, Dist: Navsari 396540

2,78,460

2,27,844

50,616

59,650

282 Chirag N. Gohil

B/33, Bussa Society, Bholav, Nr Nandelaw Road, Bharuch

7,50,214

6,00,795

1,49,419

3,93,368

283 Ajitkumar J. Solanki

AT & PO: Achod, Ta: Amod, Dist: Bharuch, Gujrat 392110

5,40,510

4,35,231

1,05,279 2,72,911

284 Rajkumar Mehta

At: Loharadih, PO: Chandanpuri, Ps: Tilauthu, Dist: Rothas, Bihar 821312

6,47,457

5,30,991

1,16,466 1,18,483

285 Sapnil T. Dalwadi

48 Patel Society, Opp Shital Guest House, Bharuch, Gujrat 392001

4,90,513

3,97,198

93,315

2,28,107

286 Bhavesh B. Mistry

AT & PO: Jolva, Ta: Vagara, Dist: Bharuch, Gujrat

5,07,049

4,10,044

97,005

1,51,283

287 Shagi C.V

Chazhikulam House, Cepra 41, Puthurkkara, PO: Ayyanthole, Thrissur 680003

17,04,881

14,60,322

2,44,559

9,46,379

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

288

Mahendrabhai Bharatbhai Patel

AT: Jageshwar, PO: Ambheta, TA: Vagra, Dist: Bharuch, Gujrat 392130

5,88,885

4,73,197

1,15,687 2,87,078

289 Nilesh G. Ahir

1 Halpati Vas, Piplod, Surat, Gujrat 395007

2,64,197

2,25,093

39,104

-

290 Nachiket D. Shirodkar

H No 129, Maingal, Tarvalem, Shiroda, Goa 403103

2,87,129

2,33,941

53,188

19,733

291 Jignesh Parmar

1083, Bhikabhai Lalluvalu Falyu, Juna Tavra, Dist: Bharuch, Gujrat 392011

4,33,570

3,49,973

83,597 1,40,779

292

Prakash Kumar Vasantbhai Patel

4-39, Main Bazar, Near Dalal Shopping, AT &PO: Amod, Bharuch, Gujrat 392110

5,79,142

4,67,487

1,11,655 2,09,389

293 Kishorkumar M. Vasava

781, Alkananda Park, Behind Joti Nagar, Zadeshwar Road, Bharuch

4,60,446

3,72,619

87,827

2,16,412

294 Ramesh Yadav

B18, Shree Rang Residency, Behind Vaivab Society, Zadeshwar Road, Bharuch Gujrat 392011

6,89,937

5,54,576

1,35,361

2,74,956

295 Pawan Kumar Kanwatia

C 605, Sierra Tower, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai 400101

5,78,435

4,65,233

1,13,202

-

296 Abhishek S. Acharya

Vil & PO: Narayan Patti, PS: Rajnagar, Dist: Madhubani, Bihar 847235

2,72,981

2,23,344

49,636

66,788

297 Suresh Kumar Rout

AT &PO: Ekiri, Via: Manadhatapur, Dist: Nayagarh, Orissa 752079

4,13,582

3,37,006

76,576

50,137

298 Piyush Kundaliya

C-202 shubham residency bholav bharuch 392001

9,23,765

7,60,403

1,63,362 1,89,410

299 Mr. Rakesh Kumar Raval

I/406 Vacganamurt Residency

3,75,743

2,72,569

1,03,174

17,435

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Zadeshwar Chodki Zadeshwar Bharuch 392011

300 Viral N. Gandhi

A-16, Ashirwad Park Society Nandelav Road Bharuch 392001 Gujrat

7,11,962

5,92,150

1,19,812

2,85,257

301 Vijaysinh C. Surma

701 alaknanda galaxy zadeshwar road bholav bharuch gujrat 392015

6,72,926

5,60,195

1,12,731

2,63,726

302 Rana Asraf Ahamadali

414, Majid Faliyu Sultanpura Jhagadia Bharuch Gujrat 393110

4,12,159

3,38,027

74,132

1,98,215

303 Jashvantbhai G. Patel

jageshwar, Po Ambheta ,Ta. Vagra Dist Bharuch 392130

3,59,949

2,92,332

67,617

1,94,856

304 Rashikbhai Devjibhai Patel

jageshwar, Po Ambheta ,Ta. Vagra Dist Bharuch 392130

5,90,344

4,72,773

1,17,572

2,69,297

305 Chandubhai Rayjibhai Rathod

2-81, Tekra Fal iyu jageshwar Ta Vagra Dist Bharuch 392130

4,15,884

2,05,095

2,10,789 1,23,897

306 Rohan N. Patel

C1 Laxminarayan Street Zadeshwar Tal. & Dist -Bharuch 392011

8,98,774

7,28,737

1,70,037

4,51,983

307 Yogesh I Gohil

At & Po Lakhigam Ta vagra Dist Bharuch 392130

98,399

71,294

27,105 -

308 Mayur R. Modi

Flat No. 5 Maruti Complex Opp Narayan School Near Trimurti Hall Saktinath Bharuch 392001

11,43,006

9,34,415

2,08,591 3,23,261

309 Maheshkumar J. Barot

D2 Avadhpuri society Nr Tulsidham Bholay Bharuch 392001

5,69,773

4,61,193

1,08,581

2,19,664

310 MR.ALLABAXI HUSENSAB

52, Mainuddin building muslim wada near CEAT Tyre bicholim Goa 403504

2,55,659

2,55,659

- -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

311 Ramkirpal Singh

Village ojhawaliya thakurai parasia police station nasriganj 821310

5,39,133

- 5,39,133

-

312 Manishbhai Devjibhai Patel

jageshwar, Po Ambheta ,Ta. Vagra Dist Bharuch 392130

6,95,836

5,58,160

1,37,675

3,38,183

313 Alpeshbhai Devjibhai Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

1,98,715

1,59,311

39,405 1,43,164

314 Vipulkumar C. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

2,72,009

2,26,454

45,555

77,238

315 Jagdish S. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

5,34,826

4,35,573

99,253

1,76,648

316 Kishan Nagjibhai Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

2,99,640

2,08,165

91,475

1,74,541

317 Manojkumar Dilipbhai Gohil

Ankot & post Rathod: Tal. Vagra, Dist. Bharuch- 392012

6,03,934

4,86,991

1,16,942 2,22,279

318 Pravinbhai Rameshbhai Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

6,05,432

4,88,576

1,16,856

2,32,831

319 V V V Satyaprasad

D No. 60-5-1/1, Badevari Street, Near Market, Jaggannaickpur, Kakinada- 533002

11,32,676

9,74,460

1,58,216

6,22,851

320 Raghvendra Mehta

Vill- Darihat, PS. Darihat Rhtas BR - 821306

6,85,061

5,50,085

1,34,977

2,80,942

321 Santosh Kumar Sharma

Gausi Hata, Po- Mirganj, Dist- Siwan, Bihar- 841438

4,01,853

2,68,710

1,33,143 11,437

322 Baljeet Singh

133 A, Dashmesh Avenue, PO Rayon and Silk Mills, Amritsar, Punjab- 143001

3,74,637

3,15,080

59,557

30,730

323 Natvarbhai I. Parmar

Mandir Faliyu, Samatpor Galendra, Ta. Vagra Bharuch, Gujarat 392130

2,99,997

2,45,135

54,862 61,758

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

324 Arpan V. Patel

778, Limda Street, Near Ashapuri Temple, Zadeshwar, Bharuch-392011

8,56,315

5,51,766

3,04,549

1,52,653

325 Suresh Chandra Yadav

Vil- Janaur, Post. Kandhi Kalla, Jaunpur Dist, UP- 222141

5,69,444

4,57,822

1,11,622

2,03,658

326 Lokesh Kumar

B2/404, Omkar residency, Bhatpore Surat- 394510 Near GIDC ONGC - Hazira Road

22,25,128

18,87,954

3,37,174

13,54,596

327 Ramanbhai K. Patel

Mr. Ramanbhai K. Patel, Jageshwar, PO: Ambheta, TA: Vagra, Dist: Bharuch 392130

7,41,948

5,95,075

1,46,873

3,70,299

328 Rakesh R. Patanvadiya

B-3-150, Narayan Kunj, Bholav, Narmada Nagar, Bharuch 392015

28,664

28,664

- -

329 Vijay B. Patel

116, AT &PO: Bhuva, TA &Dist: Bharuch, Gujrat 392012

8,76,994

7,07,778

1,69,216 4,24,711

330 Amit Kumar K. Gamit

Bajrang Society, Hathi Faliya, TA & PO: Songadh, Dist: Tapi, Gujrat 394670

10,98,735

9,00,188

1,98,547

1,69,190

331 Kamleshbhai Thakurbhai Rathod

AT: Jageshwar, PO: Ambheta, TA: Vagra, Dist: Bharuch, Gujrat 392130

3,43,570

2,76,792

66,778

1,11,587

332

Rinkeshkumar Karshanbhai Patel

AT: Jageshwar, PO: Ambheta, TA: Vagra, Dist: Bharuch, Gujrat 392130

4,35,563

3,50,851

84,711 1,56,645

333 Bharat M. Rathod

AT & PO: Dahej, Thuthiyu Faliyu, Ta: Varga, Dist: Bharuch, Gujrat 392130

3,96,233

3,19,335

76,898

1,13,599

334 Hitesh Kumar B. Parmar

205, Latur Street, AT & PO: Bhadbhut, Dist: Bharuch, Gujrat 392012

5,77,763

4,62,184

1,15,579 2,64,667

335 Kedar N Trivedi

6/1448, Kansara Sheri, Mahidharpura, Surat, Gujrat 395003

4,00,288

-

4,00,288 -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

336 Nitin G. Ahir AT & PO: Dashan, Dist Bharuch

6,95,933

5,59,564

1,36,369 2,99,733

337 Gaurav H. Joshi

352, Narayankunj ViharExt, Zadeshwar Road, PO: Narmada Nagar, Bharuch, Gujrat 392015

3,17,631

2,57,979

59,652

66,314

338 Jagdish N. Vasava

761, Near Post Office, Dediapada, Dist: Narmada, Gujrat

10,75,419

8,77,619

1,97,800

3,77,402

339 Zala Virendrasinh M

404/2, Sector-3B, Gandhinagar Sector 6, Mansa, Gujrat 382006

2,85,360

- 2,85,360

-

340 Balvant G. Gohil

AT &PO: Nada, TA: Jambusar, Bharuch, Gujrat

5,16,218

4,16,249

99,969

1,63,209

341 Gopalbhai Mangubhai Patel

Patel Fality, AT &PO: Jageshwar, TA: Vagra, Dist: Bharuch, Gujrat 392140

6,88,558

5,51,531

1,37,027

3,45,575

342 Dipak N. Gangajaliya

C-304 Hill View Tower Near Ayappa Temple Zadeshwar Road Bharuch Ta Dist Bharuch 392011

9,51,830

7,83,458

1,68,372

2,20,596

343 Daxesh H. Bhatt

40, Brahmin Faliya At & Post-samor, Taluka-Ankleshwar Dist Bharuch Gujrat 393010

5,04,204

4,16,338

87,866

68,852

344 Dhavalkumar patel

39/233 Gujrat Housing Board Palanpur Patiya Rander Road Surat 395009

64,000

-

64,000 -

345 Kanish P. Vaghela

B8 Pushpdhan bungalows link road bharuch 392001

8,97,420

7,25,299

1,72,122 3,86,831

346 Rajeshkumar Vinodbhai Rathod

B 1 403 Shubham Residency bholav Bharuch 392015

4,28,190

2,95,397

1,32,793 22,549

347 Harvat J. Rana

Harvat sinh jasvant sinh rana at dahej ta vagara dist bharuch 392130

1,45,506

1,45,506

- -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

348 Puneet Kumar Singh

155 Radhekrishna Residency B/H Chavaj Railway station chavaj bharuch 392015

17,31,988

14,11,289

3,20,698

7,96,764

349 Narendra Kumar S.

Sabari Rohtas Bihar

2,51,365

2,05,163

46,202

39,469

350 Dilipbhai M.Patel

jageshwar, Po Ambheta ,Ta. Vagra Dist Bharuch 392130

4,46,685

3,61,324

85,360

1,61,672

351 Ujjaval B. Patel

C 62 Ambika Nagar Society Near Trimurti hall bharuch 392001

3,25,220

2,62,810

62,410

-

352 Bhikhubhai Shivabhai Chauhan

At. & Po. Dahej Ta Vagra Dist Bharuch

7,69,964

5,10,748

2,59,216

1,81,053

353 Chhitubhai Shanabhai Patel

jageshwar, Po Ambheta ,Ta. Vagra Dist Bharuch 392130

6,81,809

5,47,182

1,34,627 3,30,493

354 Brijesh F. Gohil

82, Manas nagar, Swaminarayan Mandir Road Zadeshwar Ta & Dist. Bharuch pin 392011 Gujrat

7,98,805

6,40,803

1,58,002 3,98,155

355 Kishankumar Kanubhai Patel

jageshwar, Po Ambheta ,Ta. Vagra Dist Bharuch 392130

6,40,831

5,08,743

1,32,088

3,23,205

356 Daulat Ram

Vill Bill Gram Po lathiani Tehsil Bangana Distt UNA HP pin 174308

3,26,477

2,67,445

59,032

37,171

357 Abhilash Kumar

202, Sonali Building, Samrath Colony, Pimple Nilakh, Pune, 411027

4,05,165

4,05,165

- -

358 Ramkumar B. Yadav

Vil: Sauri, PO: Pirkhauli, Faridabad, UP

7,27,282

- 7,27,282

-

359 Viswanathan M

C-402, Shikhar Complex, Opp Shriram Marble, Althan Road, Bhatar, Surat 395017

7,86,421

6,73,537

1,12,884

4,98,425

360 Manharbhai Balwantbhai Patel

At & PO: Jageshwar, Ta: Vagra, Dist: Bharuch, Gujrat

4,74,950

3,71,746

1,03,204

1,71,972

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

361 Rohit R. Patel

AT: Gamph, TA: Dhandhuka, Dist: Ahmedabad, Gujrat 382465

1,39,830

1,39,830 - -

362 Balvantbhai Bharat Patel

9,10, Gulmohor, Maktampur, Bharuch, Gujrat 392012

3,25,200

2,00,310

1,24,890

78,142

363 Dashrathbhai Dahyabhai Makwana

AT: Jageshwar, PO: Ambheta, TA: Vagra, Dist: Bharuch, Gujrat 392130

6,49,075

5,21,153

1,27,922

3,03,148

364 Sanjit Malik

VIL: Nabastha, PO: Mahachanda, Dist: Burdwan, West Bengal 713101

8,31,832

6,71,533

1,60,299

4,12,244

365 Rajendrasinh U. Patel

26, Raviraj Bunglows, Near Zadeshwar Bus Stand, Behind Nataraj Complex, Zadeshwar, Bharuch 392011

6,96,695

5,59,979

1,36,716

3,37,570

366 Sanjaykumar Udesinh Patel

26, Raviraj Bunglows, Near Zadeshwar Bus Stand, Behind Nataraj Complex, Zadeshwar, Bharuch 392011

86,670

86,670

- -

367 Anand Ballabh Sharma

Vill & PO: Jainti, Dist: Almora, Uttarakhand 263626

4,29,232

3,64,722

64,510

2,92,705

368 Rajdipsinh D. Vansia

AT & PO: Karsad, TA: Valia, Dist: Bharuch, Gujrat 393135

3,54,968

2,61,703

93,265 50,588

369 Mukeshbhai Khodabhai Patel

AT: Jageshwar, PO: Ambheta, TA: Vagra, Dist: Bharuch, Gujrat 392130

5,10,748

4,11,528

99,220

2,01,179

370 Kasimkota Gnanadev

48, Atindra Mukherjee Lane, Howrah-2, WB 711102

20,06,772

17,13,560

2,93,212

12,71,017

371 Manoj V.

4/73, Thorayil House, Jyothish Lane, Marottichuvadu, Edapally,

15,35,121

13,13,805

2,21,316

9,83,293

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Ernakulam, Kerala 682024

372 Jitendra Singh

482,New Magadalia Opp police colony nagadalla Dumar Road Surat 395007

3,26,477

2,67,445

59,032

2,67,445

373 Bharatsinh Bhupatsinh Vaghela

At & Post Ta Vadgam Dist banaskhantha GUJRAT 385210

7,52,846

-

7,52,846 -

374 Pragnesh D. Patel

At Po Karela Tal Dist Bharuch 392020

4,12,219

3,48,368

63,851

2,86,985

375 Urmil Desai

B 19 Geeta Kunj Society Near Narmada Nagar Bharuch 392015

1,59,662

1,59,662

- -

376 DineshKumar Yadav

B18 Shree Rang Residency Vaibhav Bungalow Bharuch 392011

5,78,927

3,63,635

2,15,292

-

377 Cain Gilbert Lowden

BR Nagar Puri Gate no 3 Near IIT Kharagpur 721306

26,628

26,628

- -

378 MR.POLAMARASETTY RAMU

siraspalli village thotada munagapaka vishakhapatnam andhrapradesh 531002

48,876

48,876 - -

379 Jaydeep Gajubhai Parmar

D 503 Sajanand Elegance Oppo Jv patel Anand Gujrat 388325

2,05,626

2,05,626

- -

380

MR.SATYEN R CHAMPANERIA

House No.16 Ankur Society opp vijay dairy near gujrat gas circle adajan surat 395009

78,673

78,673 - -

381 Manibhai Punjabhai Rohit

B 52 Dharti Housing Temnement BAPOD Vadodara 390025

66,635

66,635

- -

382 Mangesh Dinkar Devkar*

A11 G2 Planet Millenium society Kunal Icon Road Near govind garden pune 411027

6,94,150

3,91,247

3,02,903

-

383 Saurabh Agrawal

JA 2 jyoti nagar Dist Karauli Rajasthan 322230

2,56,709

1,71,690

85,019

13,073

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

384 Gajraj Verma

Village Baijhauli Barot Tela Allahabad hadiya uttar pradesh 221502

3,88,130

3,16,935

71,195 46,888

385 Anilkumar N. Singh

R No.209 Ashutosh 3 Link Road Bharuch 392001

7,94,086

6,34,959

1,59,127

3,71,240

386 Amitkumar N. Patel

At jageshwar Po Ambheta Ta. Vagra Dist Bharuch-392130

7,85,281

5,76,872

2,08,409

3,80,525

387 Harendrabhai M. Vasava

43, Rachna Nagar 5 B/h office Bharuch

3,69,290

3,00,977

68,313

1,27,909

388 Vinod Kumar Pandey

C-35 shree Range Residency Behind Vaibhav Bunglows Zadeshwar Bharuch 392011

18,50,324

14,97,187

3,53,136

7,89,520

389 Vijendra Thakorbhai Marwadi

26/1539 Shreeram Nagar Court Road kanbivaga bahruch 392001 gujrat

6,72,527

5,41,741

1,30,786

3,48,774

390 Kishor M. Padhiyar

At. & Po. Sindhot, Tal. & Dist. Bharuch- 392165

6,36,850

4,69,518

1,67,332 3,81,443

391 Ravindranath Prasad

Radhe krishna society- 147

7,22,495

5,80,313

1,42,182

3,27,100

392 Rajesh C. M.

B-201, Nandalay Residency, Behind Praneshwar Mahadev Temple, Bhatpor Village, Hazira Road, Surat- 394510

17,28,674

14,79,683

2,48,991

9,96,020

393 Ashok Choudhri

Room No. - 147, Bharuch,

2,85,457

-

2,85,457 -

394 Bhavesh M. Revne

116, Poonam Nagar Society, Nr. Swami Vivekanand Garden, Bharat Road, Surat

2,58,799

2,58,799

- -

395 Dhaval Desai Abhva Gam, Desai Faliyu, Surat- 395007

1,79,405

1,79,405

- -

396 Ashish Bachhawat*

B-605, Yash Ravi Park Society, Handewadi Road, Hadapsar, Pune, Maharashtra- 411028

32,227

24,982

7,245

-

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

397 Anil Kumar Tripathi

Sangapatti, Po- puredha, dist- Pratapgarh, UP- 230134

7,87,370

6,48,102

1,39,268

2,07,213

398 Sushil Kumar Tripathi

Sangapatti, Po- puredha, dist- Pratapgarh, UP- 230134

7,52,240

6,07,237

1,45,003

3,08,461

399 Umesh Chandra Yadav

Sultanpura Vil, Badlapur pot, Jaunpur Dist, UP- 222125

6,19,733

5,02,551

1,17,182

1,88,071

400 Rupali S. Lanjewar

115, Ramna, Maroti Road, Ishwar Nagar, Nagpur - 440009

- - - -

401 Rohit Vatsa

H. No. 63, First Floor, Gandhi Park Society, Shri Muktajivan Marg, Dist.- Vadodara, Gujarat- 390022

7,89,743

6,55,577

1,34,166

1,85,752

402 Yogeshkumar Maganbhai Prajapati

A/45 Rajhans Society, Andada, Tal. Ankleshwar, Dist.- Bharuch- 393010

2,39,988

2,39,988

- -

403 Satish Kumar

H No. 761, Phase 1, Urban Estate, Patiala, Punjab- 147001

2,95,960

-

2,95,960 -

404 Janardhana Rao Panisetty

Flat No. - 203, Venu Vihar Apt., Balaya Sastri Road, Seethammadha, Visakhapatnam- 530013

16,10,099

13,75,043

2,35,056

9,11,802

405 Dipakkumar T. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

8,10,827

6,53,187

1,57,639

3,99,249

406

MR.PARMAR NIKUL CHANDRAKANTBHAI

H No. 43, Dhwarkadhish Society, Palanpur Patiya, Rander Road, Surat- 395005

89,447

89,447 - -

407 MS.JAYSHRI R PATEL

Bansidhar Row House, House No 13, Opp ISKCON Temple, Jahangirpura, Surat - 395 005

75,283

75,204

79

-

408 Sudheep M P

Rema Nivas, Eachur, PO Eachur, Kannur, Kerala - 670591

1,09,604

-

1,09,604 -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

409 Miteshkumar R. Gohil

AT PO Motal, Godhra, Panchmahal, - 389210

5,53,629

4,48,644

1,04,985

2,68,002

410 Rameshbhai H. Patel

At jageshwar Po Ambheta Ta. Vagra Dist Bharuch-392130

8,75,397

7,05,530

1,69,867

4,14,322

411 Nareshbhai Maganbhai Patel

Patel Fality At jageshwar Po Ambheta Ta. Vagra Dist Bharuch-392130

7,30,308

5,86,841

1,43,467

3,62,678

412 Manharbhai S. Patel

Patel Fality At jageshwar Po Ambheta Ta. Vagra Dist Bharuch-392130

6,34,967

5,10,030

1,24,937 3,19,988

413 Arjunbhai Mohanbhai Patel

At jageshwar Po Ambheta Ta. Vagra Dist Bharuch-392130

6,23,816

4,98,621

1,25,195

3,07,382

414 Budhabhai A. Gohil

81 Daji Khadaki Primary School Nada Devla Bharuch 392040

8,65,835

6,92,705

1,73,131

4,30,255

415 Arvindbhai G. Patel

At jageshwar Po Ambheta Ta. Vagra Dist Bharuch-392130

3,15,445

2,56,176

59,269 78,517

416 Kamleshbhai R. Patel

Limda Faliyu Jageshwar Ambheta Tal Vagra Dist bharuch 392130

5,60,219

4,51,636

1,08,583

2,04,861

417 Paghadiwala Umang Kiritbhai

51 Kankunagar Society Adajan Gam surat 395009

7,86,172

5,28,961

2,57,211

4,77,307

418 Bhagabhai B. Patel

At jageshwar Po Ambheta Ta. Vagra Dist Bharuch-392130

8,68,756

6,96,426

1,72,330

4,10,032

419 Ramsangbhai R Makvana

2460, Ayodhya Nagar Near Shaktinath Bharuch

3,98,128

3,22,992

75,136

1,61,267

420 Ranjitbhai Zaverbhai Patel

At jageshwar Po Ambheta Ta. Vagra Dist Bharuch-392130

7,07,275

5,66,925

1,40,350

3,50,424

421 Ajaykumar Mahendrasinh Jadav

AA-14 Saiwadi Bunglows Zadeshwar Bharuch Gujrat 392011

1,90,832

- 1,90,832

-

422 Jaypalsinh A. Rana

19 Shreedhar Socity, Opp Madhuram Party plot Zadeshwar

7,41,736

6,04,653

1,37,084

2,52,036

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Road Bharuch 392011

423 Harsh Bhavsar

A36 Mangaltirth society opp amity school bharuch 392001

11,99,018

9,77,856

2,21,162

5,29,787

424 Dhaneshkumar Rathod

2 Gayatriestate opposite Zadeshwar road bharuch 392011

6,73,677

6,73,677

- 2,50,959

425 Mistry Mayurkumar J

F 303 Suraj Xomplex B h Golden Bakery Nanakwada Halar valsad 396001

22,41,715

13,71,991

8,69,724

9,99,297

426 Rupesh Keshav Mayekar

Near Bhumika Temple, H No 1253, Gaunwadi, Anjuna Bardez, Goa 403509

1,19,152

- 1,19,152

-

427 Sandipkumar A. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

6,30,821

5,07,174

1,23,647 2,84,927

428 Nikunj P. Berawala

A/104, Maitri Nagar Society, Bholav, Tal & dist- Bharuch-392001

8,73,900

7,01,797

1,72,102

4,28,015

429 Prakash C. Berawala

A/104, Maitri Nagar Society, Bholav, Tal & dist- Bharuch-392001

15,02,965

12,17,442

2,85,524

7,29,071

430 Alpeshkumar C. Patel

Po. Jageshwar, Tal. Vagra, Dist. Bharuch- 392140

3,22,190

2,50,660

71,531 2,18,594

431 Jayeshkumar B. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

3,66,842

2,97,857

68,985 1,99,140

432 Arvind Yadav

Gram Rautari, Po. Bijaypur, Gopalganj, Bihar

11,33,679

9,29,684

2,03,996

1,64,917

433 Bhuban Kujur

At/Po. - Kutra, Dist.- Sundargarh, Odisha, PIN- 770018

11,79,707

10,14,666

1,65,041

6,51,380

434 Gaurav Babubhai Patel

I 401, Vasupujya Residency, Opp. Raj corner shopping mall, Tal. Adajan, Surat- 395009

11,57,480

9,86,401

1,71,079

6,75,645

435 Susanta B. Mete

Nabastha, Mahachanda,

8,81,192

7,11,318

1,69,874

4,34,215

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Burdwan, West Bengal- 713101

436 Ghansyamsinh A. Raj

Vata Faliyu, At. Po. Kesrol, Tal. Dist. Bharuch- 392001

5,60,927

4,51,691

1,09,236 2,84,138

437 Mahesh Kumar B. Kharva

78- Parijatak Society, Nr. HDFC bank, Link Road, Bharuch- 392001, Gujarat

7,06,955

5,67,253

1,39,702

3,01,143

438 Ravi Ganeshbhai Prajapati

77, Avdhoot Avenue, Opp Narmada College, Tavara Road, Bharuch

4,49,304

3,67,439

81,866

94,943

439 Dipakkumar S. Rana

A-49, Radha Krishna Society, Opp Tulsidham, Zadeshwar Road, Zadeshwar, Bharuch, Gujrat 392011

7,21,766

6,00,038

1,21,728

98,015

440 Rajesh A. Patel

142, Patel Faliyu, At: Jageshwar, Po: Ambheta, Ta: Vagra, Bharuch, Gujrat

6,74,026

5,40,526

1,33,500

3,24,091

441 Bhupendrasinh N. Dodia

B/20, Ashwamegh Nagar, Behind Shital Society, Kasak, Bharuch, 392001

12,16,129

9,94,868

2,21,261

5,01,726

442 Samirkumar G Patel

H No 767, Vansi Street, Near Nani Bazar, Dumas 394550

2,27,026

-

2,27,026 -

443 Bhandari Nitesh Haribhai

1/19K, New Icchapore, Bhandariwad Icchapore Asarma, Bhatha, Surat 394510

2,05,405

2,05,405

- -

444 Hetal T. Gohil

AT: School Faliya, Machhad, Ta: Jalalpore, Dist: Navsari, 396440

4,98,086

4,01,191

96,895

1,86,566

445 Dharmendra Singh

141, Radhe Krishna Residency, Near Videocon Company, Chavaj, Bharuch 392015

3,93,668

3,24,438

69,230 65,065

446 Vinodbhai Madhavsinh Patel

Vill& Po: Jageshwar, Near

6,28,143

5,03,923

1,24,220

2,90,446

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Dahej, Varga, Bharuch, 392130

447 Sanjaykumar G. Patel

Vill: Jageshwar, PO: Ambatha, Varga, Bharuch, 392130

4,92,938

- 4,92,938

-

448 Vijaybhai Raymal Patel

Vill: Jageshwar, PO: Ambatha, Varga, Bharuch, 392130

6,45,125

-

6,45,125 -

449 MR.PANKAJ G PATEL

201, 2nd floor, Sangita Apart, Paadar Faliyu, opp. Umra Urban Health Center, ICHCHHANATH, Surat 395007

2,39,274

55,317

1,83,957 -

450 Harshalkumar Jayrambhai Vasava

AA/16, Shubh Laxmi Bunglows, B/H Ramvatika Society, Zadeshwar, Bharuch, Gujarat 392011

1,54,946

1,54,946

- -

451 Pratik kumar Dhansukhbhai Tandel

Pratik kumar Dhansukhbhai Tandel At: Jageshwar, PO: Ambheta, Ta: Varga, Dist: Bharuch, 392130

3,61,148

-

3,61,148 -

452 Sunilkumar Pitambardas Parmar

A-302, Sagun Resedency, Near Saibaba Temple, Zadeshwar, Bharuch, Gujarat 392011

3,19,543

3,19,543

- -

453 Pobitro Kumar Roy

Pobitro Kumar Roy S/o Arup Kr ROY Satkaudi Nagar, Bh Satkudi Complex, Thana Chowk, Ramgarh Cant, Jharkhand 829122

2,81,354 -

2,81,354 -

454 Nandan Kumar Pathak

C 25, Swaminarayan Socity, Near Ramvatika Waghodia, Road, Vadodara Gujrat 390025

4,96,046

- 4,96,046

-

455 Vijaykumar S. Bodat

19 Sundaram Society, at Bholeshwar, PO - Katwad,

3,66,798

- 3,66,798

-

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Tahimmatnagar, S.K. 383001

456 Kaushal P. Gohil

C-4815, Ayodhyanagari, Kalvibead, Bhavnagar 364002, Gujarat

1,76,985

1,76,985 - -

457

Nizama Komal Kumar Bhupatbhai

A 23, Jalaram Society, Shuklatirth, Ta & Dist: Bharuch, 392030

1,29,441

1,29,441

- -

458 Umesh N Yadav

Vil: Panan Kunda, PO: Gauribazar, Dist: Deoria, UP 274202

8,63,590

7,01,616

1,61,974

3,62,831

459 Gunjan Mohnot

15/246, Chopasini Housing Board, Near Mundra Marbel, Jodhpur 342003

1,67,660

1,21,641

46,019

-

460 Mukesh Acharya

Village Narayan Patti post Narayan Patti P.S. Rajnagar Madhubani Dist Bihar 847235

3,85,217

3,14,075

71,142

87,851

461 Satyendra Prasad

satyendra prasad S/0 Baban prasad village Rajapur P.S-Darawda Siwan dist Bihar 841238

2,42,541

2,00,789

41,751

28,452

462

P. T. V. G. S. Tarakeshwara Rao

GS Agraharam Gandigundam Bo PO Pendurthi vishakapatnam 531173

5,67,414

4,70,004

97,409

65,496

463 Rajesh Kumar Yadav

127, Jayjrishna Nagar Bamroli Road surat 394210

2,86,634

2,34,440

52,193 68,040

464 Manubhai J. Chaudhari

Mangal jyot society Near shravn chokdi Dahej bypass road bharuch gujrat

7,52,959

6,04,931

1,48,028

3,41,033

465 Krishn Kumar Pandey

Village Anusar Post Bharipur Jaunpur Uttarpradesh pin 222175

2,88,894

2,36,292

52,602

24,260

466 Pratap Balasaheb Shingte

At Post Mardhe, Tal-Satara, Dist.Satara,4150

- - - -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date 20 M.S

467 Parekh Narendra Narayandas

A-19, Tulsidham Society, Zadeshwar Road, Bharuch - 392011

1,59,599

1,59,599

- -

468 Passi Ramashankar Bishram

Village & Post Rajjupur, Dist.Jaunpur, UP -222202

4,46,000

4,46,000

- -

469 Milan S Bhensdadia

6 Krupal Society -1, Kalyan Baug Road, Dep Chamber, Manajalpur, Dist.Vadodara

46,600

46,600

- -

470 MR.S.S.SANTOSHKUMAR

No.1.4, Yellapuvanipalem, Gopalapatnam, Visakhapatnam - 530027,A.P

1,19,231

1,19,231

- -

471 MR.LAKSHMIDHARA SAHU

47D, South Mada Street, Near MSM Theatre, Thiruvottiyur, Chennai - 600019

1,03,338

1,03,338

- -

472 Hardipsinh Jashavantsinh Gohil

AA-9, Omsai Krupa Bunglows, Near KGM High School, Zadeshwar Dist.Bharuch

2,68,843

2,68,843

- -

473

Ramesh Kumar Varadharajan

103, B Block, Pooja Avenue IV, Patel Colony, 10/11, Jamnagar - 361008 Gujarat

- - - -

474 MR.K.VINAYAKA SATYA S

Door no. 24-79-47, Sanath Nagar, Near Harini Hospital, Old Gajuwaka, Visakhapatnam - 530026

73,297

73,297

- -

475 MR.K.RAMU

Door no. 30-06-20, II - Town Police Station, Dabagardens, Visakhapatnam - 530020

73,696

73,696

- -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

476 MR.M.SREENIVASA RAO

Anumollanka Village, Gamplalagudem Mandal, Krishna District,A.P 521403

22,872

22,872

- -

477 Dilavar Sinh

32 -B, Rachnanagar-5, Behind Satkeval Temple, Bharuch - 392001

35,000

35,000

- 2,323

478 Hemant Bhatt

232, Ward No.11, , Bavdi Chowk, Near Laxmi Nath Temple, Post - ANTHANA, The-Jawad, Dist - Neemuch (M.P)- 458330

6,54,452

5,61,745

92,707 4,00,644

479 Kamleshbhai Chhitubhai Gohil

AT PO Sadra T.A Padra Dist. Vadodara - 3914430

1,18,883

1,18,883 - -

480 Mahendra Mahipat Ambavale*

203/A, Vinay Apartment, Chogale Nagar, Borivali East, Mumbai - 400066

3,28,300

2,68,000

60,300

-

481 Nimesh B Telar

At. & Po. Atali, Ta. Vagra, Dist. Bharuch, Pin- 392130, Gujarat

40,845

39,765

1,080 -

482 Vipulbhai Bhailalbhai Patel

At Po. Padaria, Tal. Dist. Bharuch- 392025

31,043

-

31,043 -

483 Gobinda Prasad Patra

Plot No.32, Bhavanagar, 3rd Lane, Kalyani Niwas, Berhampur, Dist- Ganjam, Odisha - Pin Code :- 760004

4,18,544

4,18,544

- -

484 Arpankumar Jitendrakumar Desai

B-14, Harikrupa Society, Nandelav Road, Bharuch - 392001

- - - -

485 Ramanna Giriyappa Talwar

H.No. CF-16, GRB Colony, Near Sada Sub - Jail, Headland Sada, Mormugao, South Goa- 403804

80,667

- 80,667

-

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

486 MS.PATEL NITA VICKY

A-1502, Haware Tiara, Sector - 13, Kharghar, Navi Mumbai - 410210, Maharashtra

74,144

74,144

- -

487 Nidhi Paul

15/1A, Deeshari Megacity, 116 Dwarir Rd, Sonapur - 700151

45,309

-

45,309 -

488 Mr. Umesh Kumar

Hanumat Nagar, Rajiv Path, Near Moon City, Dimna Road, Mango, Jamshedpur, Purbi Singhbhum

33,586 -

33,586 -

489 Birdichand Chowdury

101- Shiv Nagar, Pardi Chorasi, Surat, Gujarat- 394230

18,72,560

16,14,086

2,58,474

9,77,474

490 Gaurav K. Doshi

Doshi Faliya, Mandva Buzarg (393001) TA- Ankleshwar, Di- Bharuch.

3,16,959

2,29,439

87,520 90,598

491 Krunalkumar C. Rathod

2, Gayatri estate, opposite zadeshwar bus stand, Zadeshwar Road, Bharuch - 392011

6,62,668

5,46,084

1,16,584

1,74,810

492 Hiralkumar P. Patel

Street No. 09, Qtr No.-15, GNFC Township . PO- Narmadanagar, Bharuch-392015

10,22,227

8,24,491

1,97,736

4,68,839

493 Ramashankar Sharma

At Po. Gaviyar, Dumas Road, Surat-395007, Gujarat

4,76,713

4,08,455

68,258

2,77,138

494 Ravishankar V. Yadav

BI/Telephone Staff Colony, GIDC Ankleshwar, Dist- Bharuch, Guj- 393002

5,05,484

4,14,827

90,657 72,815

495 Subhash G. Chaudhari

At Post. Umarvavdur, (Bangli Faliya), Ta. Dolvan, Dist. Tapi

4,88,903

4,00,735

88,167 70,870

496 Raj Mangal Yadav

Vill. Hariya, PS Chauri Chaura Dist. Gorakhpur, State- UP.

3,51,870

2,98,057

53,813

2,32,495

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

497 Manish D. Patel

Navu Faliya, Angareshwar, Shuklatirth, Bharuch, Gujarat- 392030

4,88,109

3,92,061

96,047 1,96,944

498 Chetansinh A Parmar

A-18, Surbhi Bungalows, Bholav, Bharuch- 392015, Gujarat

12,71,286

10,44,817

2,26,469

2,80,577

499 Chitta Demudu

Dr. No. 25-4-117/1, KKV palem Community Hall, Pedagantyada, Visakhapatnam- 44

14,21,856

12,17,548

2,04,308

7,97,378

500 Surendrasinh I. Chauhan

At. Po. Atali, Tal. Vagra, Dist. Bharuch- 392130, Gujarat

6,21,296

5,03,077

1,18,219

2,32,993

501 Budhabhai Somabhai Patel

At Po. Jageshwar, Tal. Vagra, Dist. Bharuch- 392130, Gujarat

6,11,023

4,90,835

1,20,188

3,17,617

502 MR.LAKESH KUMAR RAWAL

146, Ruchi Township, Kavas, Talluka Choryasi, PO Ichchpore, Dist. - Surat, Gujarat- 394510

1,50,861

1,00,558

50,303

-

503 Jimilkumar Pravinbhai Panchal

- - - -

504 Dalpatsinh R. Patel

Village Jageshwar, Post. Ambheta- 392130, Tal. Vagra, Dist. Bharuch

5,82,570

4,66,431

1,16,139 2,70,846

505 Amit R. Suri

R. No. 303, Jai Bouchar Apt., near Sapna Cinema, Amboli Po. Kathor, Tal. Kamrej, Dist. Surat, Gujarat- 394150

5,66,934

4,63,678

1,03,256

1,15,153

506 Pradipbhai Thakorbhai Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

3,05,562

2,43,776

61,786

1,00,107

507 Darshankumar J Gandhi

08, Ishavasyam Soc, Near Narayan Nagar 1, Shaktinath bharuch, Gujarat

1,45,732

-

1,45,732 -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

508 Surendra Panigrahi

Sriram Nagar, 5th Lane, Parabeda, Jeypore, Dist. Koraput, 764001

4,28,097

3,49,858

78,238 42,879

509 Nebha Ata Vadhiya

R-7, Maruti Complex, Zadeshwar Chokdi, Zadeshwar, Bharuch 392011, Gujarat

43,860

43,860

- -

510 Manojkumar C. Gohil

Ghanti Faliyu, Sayan, Surat - 394 130, Guj

6,06,398

4,84,588

1,21,810

2,91,477

511 Santosh Mahadev Walam

008, #33 BM Bhavishya, Sompura Gate, Sarjapura Road, Bangalore

5,00,000 -

5,00,000 -

512 Jayprakash Mishra

C-206, Pragati Nagar, Near Jakatnaka, Piplod, Surat, Gujarat - 395 007

17,93,439

15,56,933

2,36,506 10,30,854

513 K Joshy Rappai

B 102, Pragat Nagar Apt, Near Piplod, Surat, Guj - 395 007

20,51,404

17,78,299

2,73,105

11,66,059

514 Wakil Singh

101, Siddhivinayak Apt, Udhna Magdalla Road, Vesu, Surat, Guj - 395 007

30,16,704

25,99,843

4,16,861

16,77,051

515 Mahendra Yadav

H No 137, Muktanand Society, Headgevar Nagar, Juna Suda, Vesu, Surat - 395 007

26,39,762

22,82,038

3,57,724

14,61,707

516 P. Naryan Tiwari

B/203, White House Apt, Near Manglam Park, Piplod, Surat - 395 007

20,63,492

17,78,730

2,84,762 12,33,641

517 Anil Mahale

A 803, Royal Arcade, Near Reliance Township, Piplod, Surat - 395 007

82,49,202

71,16,753

11,32,449

39,26,735

518 Anil Kumar Singh

Room No 17/18, Shiv Nagar Society, Near Baba Sitaram Company, Pardi Kandi, Sachin, Surat - 394 230

17,78,775

15,37,780

2,40,995

10,53,724

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

519 Sukhdev kumar Barda

127/128, Siddhi Vinayak, Udhna Magdalla Road, Vesu, Surat - 395 007

18,65,103

14,98,760

3,66,343 10,22,296

520 Ravishankar Dubey

122, Siddhi Vinayak Apt, Someswara Chowkdi, Udhna Magdalla Road, Surat - 395 007

13,89,336

12,12,731

1,76,605

7,95,887

521 Roopkumar Chakraborty

A 604, Pragati Nagar, piplod, Surat, - 395 007

14,42,341

12,56,923

1,85,418

8,21,235

522 Ramcharan Mahato

F/103, Pragati Nagar, Piplod, Surat - 395 007

24,74,960

24,30,413

44,547 14,23,306

523 Ajaykumar Surti

Surati Compund, Opp Laxminarayan Apt, Piplod, Surat - 395 007

13,62,678

11,81,114

1,81,564

8,09,702

524 Hazarisingh Nirmalsingh

Room No-164, Swastik Society, Navagam Dindoli, Surat City, Pin-394210 (Udhna) , Gujarat

13,88,967

12,05,690

1,83,277

7,16,790

525 Ashok Shesharao Parhad

Plot No-16, Saraswat Nagar, Near Bhagyalaxmi Society, Piplod, Surat - 395007

23,45,800

14,09,612

9,36,188

13,27,342

526 K.Shyam

C/o, Kalpesh Bhai, Krishna Dham Society, FC No. 131, Near Jagat nagar, Surat, GJ

24,12,165

20,84,364

3,27,801

13,19,484

527 T. Natarajan

B-103, Nandalav Residency, N/R- Mahadev Temple, Bhatpore, Surat-394510

17,73,070

15,29,240

2,43,830

10,08,963

528 Alok Kumar Mishra

B-202, Nandalay Residency, Behind Mahadev Temple, Bhatpore, Surat - 394510, Gujarat

22,55,124

19,34,637

3,20,487 12,49,179

529 Venkateswar Jena

B/2, 403, Mangalam Park, Near Pragati Nagar, Piplod, Surat-395007

24,71,377

21,16,111

3,55,266

14,02,637

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

530 Ketul Naik kumar

Village- Ponsura, Tal- Jalalpore, Dist- Navsari, Near Maroli Buzar

8,36,743

7,21,265

1,15,478 4,62,056

531 Kaushik Khalasi

At - Juna Street Vi- Bhimpore, Po- Dumas, Di-Surat, Pincode- 394550

6,95,843

6,02,625

93,218

3,95,235

532 Jayantilal Patel

At- Post Vansva, Tal- Choryasi, Dist- Surat

17,94,900

15,40,273

2,54,627

10,22,720

533 Somavarapu Ravi Chandra

Door No. 5-28/1, Rythu Bazar, Ibra Hinpatnam Village, Krishna District, Andhra Pradesh-521456

22,04,315

18,86,520

3,17,795 12,41,844

534 Chandrashekhar Raikwar

53, Shiv Nagar Society, Near Ambika Nagar, Pardi, Kande Sachin, Surat-394230

9,35,980

8,04,061

1,31,919 5,27,124

535 Girish Raut

202, Sai Samarth Apt, Opp. Neelam Society, Piplod, Surat-395007

26,16,223

22,28,945

3,87,278

13,49,697

536 Dharmendra K Mistry

D-12, Patel Nagar Society, Opp-Saroli Jakat Naka, Oplad Main Road, Jahangirpura, Surat-395005

13,06,673

11,26,592

1,80,081 8,00,151

537 Sudhir Gupta

E-401, Govindji Park, Opp. Sunit College, Umra, Surat, Guj - 395 007

21,38,472

18,35,666

3,02,806

12,80,852

538 Dnyandeo Sheshrao Parhad

Plot No 16, Saraswat Nagar, Near Bhagyalaxmi Society, Piplod, Surat - 395 007

13,04,759

11,21,935

1,82,824

8,08,246

539 Shreenath Variyar Yadav

H No 75, Shiv Nagar, Pardi Kanade, Sachin, Surat (Guuj) - 394 230

9,75,919

8,40,567

1,35,352

6,12,131

540 Vinay Kumar Tiwari

R No 103, Shivnagar Society, Near Bapasitaram Mill, Pardi, Kandey,

11,71,668

10,03,948

1,67,720

7,15,730

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Chourasi Sachin - 394 230

541 Prabhakar Dhrubabandhu Badtiya

248, Shivnagar Sociaety, Room No 105, Opp Piyush Point, Surat

9,52,572

8,19,987

1,32,585 6,09,460

542 Ramesh Dwarikanath Sharma

B-104, Nandalaya Residency, Near Praneshwar Mahadev Mandir, Bhatpore, Surat - 394 510

18,05,880

15,47,457

2,58,423

11,31,359

543 Satendra Harimuni Singh

113-114, Siddh Vinayak Apt, Behind Shivalik Height, Someshwar Chokdi, Vesu, Surat - 395 007

18,03,599

15,45,595

2,58,004

11,26,734

544 Swapnil Dattatraya Patil

B1-103, Omkar Residency, Bhatpore, Surat - 394 510

10,31,252

8,85,825

1,45,427

6,36,845

545 Jayprakash Ramlakhan Yadav

121, Shyam Vihar Complx, Near Gujarat Gas, Vesu, Surat - 395 007

8,86,829

7,62,468

1,24,361

5,55,287

546 Manojkumar Govardhan Yadav

80, Shivnagar Society, Navsari Road, Pardikande, Sachin, Surat - 394 230

10,13,954

8,73,210

1,40,744

6,31,198

547 Kalpesh Hemantbhai Patel

55, Ghel Falia, Jalal Por, Abrama, Navsari - 396406

9,62,751

8,24,167

1,38,584

6,07,598

548 Ashokkumar Lalchandra Pandey

60, Shivnagar Paradi, Kande, Sachin, Surat

10,99,195

9,44,782

1,54,413

6,77,255

549 Satish Shukkarbhai Patel

B-3, 241, Raj Abhishek City Homes, Sachin - Palsana Road, Vill: Pardi - Kanade, Tal. Choryasi, Dist.Surat - 394230

14,60,852

12,51,816

2,09,036

8,72,958

550

Muneesh Kumar Braham Singh

Block No.06, Room No.101, New Sudhha, Opp. Astha Apartment,

16,62,380

14,19,284

2,43,096 10,13,282

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Vesu, Surat - 395007,Gujarat

551 Gouranga Karjee

- - - -

552 Hareram Mandal

PL 165, Swastik Township, Udhna Dindoli Road, Nawagam, Chorasi, Surat - 394 210

13,96,372

11,95,613

2,00,759

9,05,087

553 Bhadresh R Sukharamwala

E-27/28, Uma Park Co-operative Housing Society, Behind Gangeshwar Mahadev Temple, Green Valley Apt Road, Beside Atman Park, Adajan, Surat - 395 009

9,23,739

7,89,337

1,34,402

5,72,869

554 Ravindranath Bhardwaj

608, Sigirsand, Ballia, Uttar Pradesh - 277 302

6,28,983

5,38,062

90,921

4,18,701

555 Manoj Kumar Ojha

B1/202, Sarthak Residency, Near LP Savani School, Palanpur Road, Surat - 395 009

18,90,156

16,05,964

2,84,192

12,50,620

556 Tripathi Kumar Jena

C-403, Nandalay Residency, Near Mahadev Temple, Bhatpore, Surat - 394 510

24,16,552

20,54,173

3,62,379

15,07,680

557 Vijay B. Patel

Avdhut Nagar Society, Andheshwar Road, Amalsad, Gandevi, Navsari, Gujarat

8,59,586

7,35,368

1,24,218 5,27,679

558 Gajanan G Patil

AT Nimkheda, Post - Zurkheda, Dharangaon, Jalgaon

7,13,442

6,09,924

1,03,518

4,60,402

559 Surendra Prasad Mishra

A/2, R N 207, Madhav Residency, Paligam, Talangpur Road, Sachin, Surat

8,97,698

7,67,857

1,29,841 5,06,857

560 Pratikkumar Dolatrai Patel

105/106, Motu Faliyu, Segwachhama,

7,23,714

6,17,686

1,06,028

4,79,424

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Oplad, Surat - 395 005

561 Mayank Kumar K Sipara

B-908, Opp. Hadgrawar Nagar, VIP Road, Vesu, Surat - 395 007

5,84,747

5,00,541

84,206 3,87,974

562 Madhusudan Ishwarbhai Tandel

Bhadeli Jagalala, Higraj, Navapura, Valsad - 396 030

4,81,345

4,15,585

65,760

3,03,784

563 Dharmeshkumar Patel

E1, 401, Shlok Apt, Pandesara Milan Point, Bamroli Gam, Surat - 394 221

6,53,976

5,58,483

95,493

4,20,146

564 K Syamla Rao

C/o Dep Ex Eng, Suda, Surat, Flat No 303, 3rd Floor, Surat City - 395 007

4,26,920

3,72,180

54,740 2,64,471

565 Jignesh R Patel

AT Rundh, Magdalla, Navi Vasahat Street, Near Dumas Resort, Dumas Road, Surat - 395 007

16,39,662

13,92,412

2,47,250

9,74,935

566 Shailesh B Natali

Q-103, Rajhans Residency, Near Sanskruti Park, Kahangir Pura, Bhesan, Surat - 395 005

10,46,444

8,90,657

1,55,787 6,43,090

567 Vishal Pravinchandra Patel

128, Kantha Street, Near Mun. Comm. Bungalow, Athwalines, Surat - 395 007

9,98,287

8,47,711

1,50,576

6,39,380

568 Vikeshkumar Panchal

G1146, Dindayal Society, Rander Road, Palanpur Patia, Surat-395005

11,85,861

10,08,398

1,77,463

6,79,110

569 Krunal A Retiwala

2220/1/B, Near Khakhibawa Temple, Kuvawadi, Nanpura, Surat-395001, Gujarat,India

14,10,249

10,34,239

3,76,010

8,33,975

570 Dharmesh B Tandel

376, Bus Stop Faliyu, Divadandi-Machhiwad, Bosri, TA- Jalapore, Dist-Navsari, Gujarat-396436

6,16,972

5,28,558

88,414

3,72,288

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

571 Divyang R Patel

256/B, Shankar Nagar Society, Tadwadi Rander Road, Near Sona Hotel, Gujarat, Surat-395005

15,44,777

13,13,216

2,31,561

9,21,153

572 Patel Kiran Gamanlal

B1-402, Sunshine Residency, Opp. ONGC Colony, Magdala Canal Road, Dumas Road, Magdalla, Surat-395007

6,50,506

5,53,217

97,289

3,90,533

573 Praveen Kumar

Block No-49, Flat No.305 (Suda Bldg), Piplod Jakatnaka, Opp. Sarswat Nagar, Piplod, Surat - 395007

6,31,778

5,41,938

89,840

3,87,973

574 Sanjay Kumar Singh

C/o- Sangeeta Bhain, Deepak Bhai Patel, New Magdalla, Dumas Road, Opp- Nicky house, Surat, GJ

5,01,193

4,30,074

71,119

2,95,313

575 Kunwar Pal

G-01, Jay Jalaram Shakti App, Opp-Balaji Nagar, Piplod, P.O.-S.V.N.I.T College, Piplod, Surat-395007, Gujarat

15,26,790

13,01,151

2,25,639

8,75,454

576 Sunil D Prajapati

C-1/23, Katargram Municipal Ternament, Gotalavadi, Ktaragam, Surat, Gujarat - 395004

11,96,956

10,21,328

1,75,628

6,97,760

577 Mahadev M Bhatt

55- Brahman Falia, AT & PO: Gadat, TA- Gandevi, Di- Navsari, Pin- 396350

19,52,119

16,54,434

2,97,685

12,04,826

578 Rajkumar R Tiwari

A-204, Nandalay Residency, Nr. Praneshwar Mahadev Temple, Bhatpore, Surat - 394510

6,04,083

5,14,373

89,710

3,80,175

579 Dharmesh I. Patel

a/34, Dahimanagar Society,

10,59,550

9,02,261

1,57,289

6,36,938

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Jahangirabad, Morabhagal, Dandi Road, Rander, Surat- 395005

580 Kiran Kumar S. Rathod

Jalaram Society, at Po- Sandhiyer, TA- Oplad, Dist- Surat, Gujarat, Pin-394130

14,98,519

10,05,774

4,92,745 8,73,396

581 Shirish K. Bhagat

33, Nandipark society, near Chandni Chowk, Dumas Road, Piplod, Surat- 395007

9,01,518

7,65,566

1,35,952

5,23,076

582 Vilson S. Vasava

C/25, Shreenath Apt, B/H Lokmanya Vidhyalaya, Morabhakal, Rander, Surat - 395005

5,98,032

5,12,384

85,648

3,57,984

583 Patel Pareshkumar Girdharlal

11, Miranagar Society, Ambatalawadi, Katargam, Surat- 395004

12,98,127

9,31,230

3,66,897

7,35,517

584 Vaibhav Mukeshchandra Desai

G-101, Stuti Icon, Nr. To Stuti Highland, Palanpur, Surat City, Gujarat - 395009

12,29,265

10,47,438

1,81,827 7,33,117

585 Naynesh Mehta

148- Khodiyarnagar, opp- Binita Park, Gandhi Road, Bardoli-394601, Di- Surat, Gujarat, India

12,17,764

7,34,768

4,82,996

6,78,961

586 Parneria Chintan Arunkumar

29, Shivam Society, Behind Navyug College, Rander Road, Surat-395009

5,17,390

2,87,044

2,30,346 2,87,044

587 Patel Sanjaykumar Natvarlal

96-Kumli Street, Rundh Magdalla, Near VRMall Dumas Road, Surat, Guj-395007

5,35,950

4,53,668

82,282 3,38,049

588 Patel Mishalkumar Balvantbhai

184, Patel Mahollo, Kadi Faliya, Dumas, Surat, gujarat-394550

5,44,280 -

5,44,280 -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

589 Patel Vickykumar Bharatbhai

22/ Khodiyarmata Hill, Near Tanki, Katargam, Surat- 395004

5,01,535

3,54,183

1,47,352 3,05,806

590 Champakbhai Gamanbhai Patel

Prabhat Mahollo, Gaviyar, Surat

5,52,295

4,75,825

76,470

3,26,539

591 Vaghela Bharatkumar Natvarlal

A- 123, Hira Nagar Soc., Shreenath School, Parvat Patiya, Dumbhal, Surat - 395010

6,54,854

3,40,091

3,14,763

3,40,091

592 Chauhan Rajesh Auvadhan

Village- Belabhadrapur, Kareban, Post- Bojhi Bazar, Bojhi, Mau, Uttar Pradesh - 275301

5,99,176

4,47,328

1,51,848

3,59,214

593 Dipakbhai Durgashankar Joshi

301, Panchavati Apartment, Krushna Kunj Society, Sheri No.1, Behind BSNL Office, Palanpur Patiya, Rander Road, Bhesan, Surat-395005

8,23,285

6,77,090

1,46,195

4,58,620

594 Kanaiyalal Mohanlal Patel

Kola Street, Gaviyar, Surat

5,52,147

4,54,487

97,660

3,32,856

595 Surati Tejaskumar Natvarlal

Near New SMC Health Centre, Sultanabad, Dumas, Surat

7,41,551

6,29,150

1,12,401

4,54,030

596 Dabhi Jagdishkumar Ranjitsinh

Room No 2, Collector Compound Bunglow, Near New Court athwalines, Surat

4,00,981

3,39,667

61,314

2,54,917

597 Bhatt Krutarth Satishbhai

A 1, 201, Subham Residency, Suda Awas Road, Nr L P Savsani Circle, PAL, Surat, Surat 395009

6,87,844

5,85,892

1,01,952

4,08,287

598 Patel Anilkumar Dilipbhai

B 204, Aadinath Avanue, Opp Rameswar Campus, Pal, TP 10, Surat 395009

8,32,996

7,04,529

1,28,467

5,04,528

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date

599 Bikram U. Thakur

B 49/408, Suda Awas, Near Sarswat Nagar, Jakat Naka, Piplod, Surat

3,07,031

2,61,304

45,727 1,95,666

600 Patel Sajan Kumar Balvantbhai

337, Padar Street, Magdalla Village, Opp Old Bank of Baroda, Dumas Road, Surat 395007

1,86,085

-

1,86,085 1,21,603

601 Niraj Mishra

60, Siv Nagar Society, Pardi Kande, Sachin, Surat

1,79,639

-

1,79,639 1,25,934

602 Amar Kumar Mishra

149, Yogeshwar Nagar, Navagam, Dindoli, Surat 394210

2,42,172 -

2,42,172 1,62,061

603 Ranjan Kumar Pal

H No: 495, Bhavani Street, Magdalla, Surat, Gujrat 395007

2,91,214

2,46,812

44,402 2,19,811

604 Jitendrakumar Dhirubhai Patel

E-201, Lakeview Residency, Sarsana, Surat 395007

5,33,199

4,48,998

84,201

3,91,872

605 Vipin Yadav

41, Room No 503, Suda Awas, Bharti Maya School, Na Pachhai, Vesu, Surat, 395007

3,56,525

3,01,619

54,906

2,71,588

606 Jagdish H. Vapalia

Building No 34, House No 105, Suda Awas, Big Bazar, Piplod Surat

3,53,633

2,99,843

53,790

2,55,251

607 Surendrakumar Shah

705, Deraji Tekra Mohalla, Ichhapore, Surat 394510

4,05,093

3,42,900

62,193

2,99,645

608 Lalubhai Humjibhai Makwana

AT & PO: Gamdi, Ta: Zajod, Dist: Dahod, 389170

4,73,503

4,00,224

73,279

3,54,491

609 Chabulal Jagannath Nerkar

21/22, Khodiyar Nagar 2, Godadara Gaon, Limbayat, Surat

4,49,188

- 4,49,188

2,95,613

610 Patel Anand Chandulal

445, Ambawadi, Dumas, Sultanabad, Dumas, Surat, 394550

1,69,791

-

1,69,791 1,31,152

611 Raghunath G Patil

301, Sarita Sagar Apartment, Anand Mahal Road, Nr Shree

9,24,241

-

9,24,241 6,07,522

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 24 Months preceding

Liquidation Commencement

Date Ram Petrol Pump, Surat 395009

612 Biswajit Kolay

Maa Durga Abasan, 22/A, Nilgunge Road, PO-Raharah, PS- Khardah, Kolkata- 700118

91,955

91,955

- -

613 Satendra B. Sharma

C/o Antonio Rodrigues E Gomes, H No 421/2, Sompea Bhatt, Sancoale, Mormugao, Goa

1,60,412

1,33,853

26,559

30,279

614 Chiragkumar Rajendrabhai Valand

W 1/24, R K County, Opp Narmada College, Zadeshwar, Bharuch

1,74,606

1,74,606

- -

615 MR.PINKAL GHEEWALA

c 103, Sarojpark Apartment, Nr Gali Tower, Anandmahal Road, Adajan, Surat 395009

1,26,700 -

1,26,700 -

616 Jaiminkumar Chandravadan Shah

603, Tower G-2, Shridhar Residency, B/s Sun Pharma Co, Sun Pharma Road, Altadra, Vadodara 390012

3,40,744

3,40,744 - -

617 Prasad Lakkanaboyina

H No 10/26A, Telugupet, Nandyal, Kurnool, Andhra Pradesh 518501

5,53,373

4,50,413

1,02,960 18,978

Grand Total 42,81,06,587 33,22,78,744 9,58,27,843 18,57,84,431

Status of Claims filed by Employees as on 5th July 2019

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date

1 Swati Chetansinh Parmar*

A-18 Surbhi Bungalows, Bholay, Bharuch- 392002, Gujarat

15,60,439 -

15,60,439 -

2 Udaysankar Sengupta

A 503, Royal Heights Jamnagar, Gujarat 361006

2,83,099

1,53,808

1,29,291

-

3 Saibal Majumdar

CS 7/7, Phase 1, Golf Green Urban Complex, Kolkata - 700095

3,00,000 -

3,00,000 -

4 MR.D.UPENDRA RAO

Plot no. 3, F1, Aditi Subhamangalam Flats, K S Nagar, School Road, Kolathur, Chennai - 600099

5,74,446

5,74,446

- -

5 Narendra Patel

F No 3/4, Krishna Apartments, Nasik Road, Anand Nagar, Near Gulmohar Colony, Nasik - 422 101 MH

24,50,595

12,66,442

11,84,153

-

6 Ashish Rajnikant Joshi

304, Kalash Apartments, Opp Ambawadi post off, C N Vidyalay, Ahmedabad

6,95,340

- 6,95,340

-

7 Brijesh Thakar

B/6 Aditya Shakti Apartment, Suryanagar Society, Opp. Prakashnagar Bus Stand, Jawahar Chowk, Maninagar, Ahmedabad- 380 008 Gujrat

62,160

-

62,160 -

8 Shivaji Shankar Tarate

Kh 4/1/603, Celebration Co-op Hsg. Soc, Sector 17, Kharghar, Navi Mumbai, Pin 410210, Maharashtra

47,20,842

47,20,842

- 3,31,675

9 MR.SHINDE SHAISHAV ASHOKBHAI

85, Nandi Park Society, Nr Reliance Township, Piplod, Surat (Gujarat) 395007

5,43,256

2,84,059

2,59,197

2,84,059

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date

10 Ashok Parab

D-1/101, Shree Sagar Apartment Housing Society, BP Road, Kharigaon, Bhayander (East), Mumbai - 401 105

25,13,058

25,13,058

-

5,75,889

11 Pramod Devkar

602, Aster, Dosti Acres, SM Road, Wadala (East), Mumbai - 400 037

34,97,862

34,97,862

-

9,25,133

12 Chandu Samala

LP Bhatt Patra Chawl, SS Wagh Road No 14, Naigaon, Dadar (East), Mumbai - 400 014

8,79,049

8,89,049

-10,000

2,51,779

13 Rajendra G.Lole

C-1410, Dabholkarwadi SRA Co-op Housing Society, Jerbai Wadia Road, Parel, Mumbai - 400 012

47,12,441

47,28,941

-16,500 12,74,843

14 Mrs. Lata Kudwa

BB-1, Nutan Ayojan Nagar CHS, Liberty Garden X Road No. 4, Malad (West), Mumbai-400064

2,72,596

2,72,596

-

-

15 Sidhartha Acharya

402, Windsor, Hiranandani Estate, Ghodbunder Road, Thane West 400607, Maharashtra

1,09,40,728

1,09,40,728

-

28,90,390

16 Arun Kumar Buddhist

House Nmber A7A/11, Near Shiv Mandit, Rana Pratap Bagh, Post Rana Pratap Bagh, Delhi 110007

1,21,154

1,21,154

- -

17 Himmat Singh Tanwar

House No 943, Sector 2, Panchkula, Haryana 134112

89,392

86,192

3,200

-

18 Mukesh R. Chaudhary

D 103, Aastha Residency, Near Pavanpuri Soc 2, Bholav Narmada Nagar, Bharuch, Gujrat 392015

67,257

67,257

-

-

19 N. Ramakrishna rao

Plot No MIG 45, MVP colony, Vishakhapatnam 530017

9,77,255

9,77,255

-

-

20 Ali Nasir Nomani

C/o Feroze Husain Haji, 280 Dawoodpura

10,16,528

- 10,16,528

-

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date Budhwara road, Burhanpur MP 450331

21 Santosh A. Patil

04, Maitri Apartment, Oposit tulsi Park, Near Dayal Dham, Khadak Pada Kalyan west 421301

26,57,528

-

26,57,528 -

22 Rajendra C.Mistry

A/502, 5th floor, Atlantic Sagar CHS, Sagar City Complex, V.P. Road, Andheri- West, Mumbai- 400058

92,32,250

92,32,250

-

24,07,095

23 Jayshree Nair

Bela Co-op Housing Soc.Ltd. B - 304, Sector II, Vasant Nagari,Vasai (E), Dist.Thane 401208

40,38,117

40,38,117

-

5,69,339

24 Nirmala N Nair

M-3, New Vallabh Nagar, LIC Colony, Borivali West, Mumbai - 400103

88,207

88,207

-

-

25 Yogendrasinh N. Parmar

55/2, Ambaji Faliyu, Near Ambaji Mata Mandir, Shukaltirth Bharuch - 392030

7,89,532

6,39,632

1,49,900 1,95,276

26 Vinayak Dinkar Basrur*

Survey No.10/8/2, Plot No.03, Vasudevanand Society, Kamatwade, Nashik - 422008

1,05,000

1,05,000

-

-

27 Pankaj Naik

8 Rivera Greens, Gokuldham, Near Eklavya School Lane, Sarkhej Sanand Road, Ahmedabd - 382210

16,86,100

16,86,100

- -

28 Sudhansu Mohan Das

G - 702, Safal Parisar-2, Next to Arohi Royal Bunglows, Gala-Gymkhana Road, South Bopal, Daskoi, Ahmedabad, Gujarat - 380058

3,92,308

-

3,92,308 -

29 Shree Bhagwan Pathak

152, Royal Residency, Plot 5, Sector-9, Dwarka,

64,31,488

47,29,035

17,02,453

-

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date New Delhi - 110075

30 Kamlesh D. Degamwala

Kamlesh D. Degamwala, B 12, Falshruti Society, Near Janta Nagar, Bharuch, Gujrat, 392001

27,17,240

22,04,439

5,12,801

6,27,984

31 Firoz Khan Juneja

08, Sanjari Nagar, Near Madrashahall, Maktampur, Bharuch, Gujrat, 392012

38,24,115

30,54,098

7,70,017

9,09,977

32 Mycle K. V

Mycle Kombarakaran Varnny, Kombarakaran House, Church Bakery Road, Thrissur, Kattor, Kerala - 680702

17,40,361

14,66,159

2,74,202 36,431

33 Ashish Kumar Dey

C 203, Hilview Appartment, Zadeshwar Road, Zadshwar, Bharunch, Gujrat 392011

41,92,588

33,71,050

8,21,538 9,40,762

34 Chopade Lalitkumar Lotu

Chopade Lalitkumar Lotu, B 31, Mangla Park Society, Dahej Bypass Road, Bharuch, Gujrat- 392001

37,62,840

30,08,779

7,54,061 5,05,896

35 Kailash F. Choudhary

Vil: Ramnagar, Po: Nagrah, Via: Naugachia, Dist: Bhagalpur, Bihar 853204

6,22,232

5,02,057

1,20,175 9,617

36 Sanjaysinh Bhikhubhai Sindha

D 09, Sachidanand Appartment, Sahajannd Society, Bholab, Bharuch, 392015

7,76,470

6,28,010

1,48,460

1,96,538

37 Anil Kumar Jha

B 40/10, Bhavi Barshan Sankul Magdalla, Dumas Road, Surat, Gujrat 395007

25,31,389

20,58,864

4,72,525

3,74,585

38 Raj Samirbhai

1-86, Masjid Faliyu, AT: Pakhajan, TA: Vagra, Bharuch, Gujrat 392165

4,94,062

3,97,697

96,365

1,50,830

39 I. Sivaraman

B 703, New Prince Regency, Kanakia Road, Nr. Ankur Childrens Home, Mira Road (E),

12,57,049

12,57,049

- 3,50,789

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date Thane, Maharashtra 401107

40 Bibiana D'souza

La Paloma, A1, JBC, Orlem, Malad (west), Mumbai 400064

23,00,249

22,95,969

4,280

-

41 Lall Singh Sachdev

Flat 4B, Siddhi Apartments, Shankar Ghanekar Marg, Prabhadevi, Mumbai 400028

1,78,73,058

- 1,78,73,058

-

42 Sandip M. Patel

69, Saubhagya Residency, Vadadla, Ta. & Dist. Bharuch - 392 015

7,24,174

5,32,163

1,92,011

1,85,868

43 Ajaya Kumar Patnaik

Gurujanga, Malisahi Chhaka, Post - Khurda, Khurda, Odisha - 752055

7,63,224

6,23,235

1,39,989

71,223

44 Ramdeo Singh

A-501, Vardhaman Vatika, Opposite Tatva Gyan Vidyapith, Ghdo Bunder Road, Thane (West), Mumbai - 400 607

51,58,968

41,11,049

10,47,919

10,03,574

45 Harish Chander Dhamija

8, Sea Coast CHS Phase 1, Killa Gauthan, Belapur, Navi Mumbai - 400 614

80,61,267

80,61,267

-

25,10,585

46 Nivedita Gopalan

104, Domnic Apartments, Domnic Colony, Orlem, Malad (W), Mumbai 400064

33,61,446

33,61,446

-

12,09,158

47 Allan Monteiro

C 11, Gracious CHSL, Off Mahakali Caves Road , Near Holy Spirit Hospital, Andheri (E), Mumbai 400093

49,53,116

49,53,116

-

13,79,665

48 V. B. Seshathri

502 A Wing, Silver Bell CHSL, Near Aastha Hospital, Off LBS Marg, Milund (W), Mumbai 400082

7,10,357

3,12,857

3,97,500 -

49 Kiran H. Shrangi

55-A/12, Vrindavan Society, Majihiwada, Thane West 400601

27,88,594

27,88,594

-

6,73,652

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date

50 Nilesh P. Chachad

68/2928, 2nd Floor, MHB Colony, Gandhi Nagar, Bandra (E), Mumbai 400051

11,67,138

11,67,138

-

5,66,362

51 Dinesh V. Kharva

B 503, Sai Kutir, CHSL, Viva Janagid Complex, Manvelpada, Virar 401303

21,36,257

21,36,257

-

3,97,345

52 Shripad Mahadeo Vedanti

A 302, Sahyadri CHS Ltd, Near Yojana School, Devipada, Borivali (E), Mumbai 400066

2,35,385

2,35,385

-

-

53 Roshan Naik

6/B/103, Ashok Nagar CHS Ltd, Off Military Road, Marol, Andheri East, Mumbai 400072

22,12,322

22,12,322

-

6,66,314

54 Garima Kalinani

Flat No 5, Bldg No 1, B Wing,Shri Krishna Co-Op Housing Society, Near Shahad Station West, Kalyan, Thane, Maharashtra 421103

30,29,276

30,29,276

-

3,77,576

55 S.Muthuswamy

B 1203, Park Royale, Pt. M.M. Malaviya Road, Off LBS Marg, Mulund West, Mumbai 4000058

1,88,34,037

1,81,05,289

7,28,748

49,31,518

56 Narotamsingh R Chhawal

A-1604, Vijaya Residency, Lalbag Chivda Galli, Dr. B A Ambedkar Road, Parel, Mumbai 400012

59,21,660

27,40,000

31,81,660 -

57 MR.VIJAY KUMAR JENA

B 501, Sunshine Residency, Opp to L&T Colony, Vesu Canel Road, PO: ONGC Magdalla, Surat, Gujrat 394518

1,36,298

1,36,298

- -

58 MR.ANKUR P BHATT

26, Narottam Nagar, B/H Navyug College, Rander Road, Surat Gujrat, 395009

6,94,290

6,22,514

71,776

-

59 Ajitsinh B. Chavada

8, Indrapuri Society, Near Tulsidham, Zadeshwar Road,

7,04,927

5,68,256

1,36,671

1,71,497

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date Bharuch, Gujrat 392011

60 Hasmukh Daftary

B 404, Forentne, Hiranandani Gardens, Pawoi Mombai, 400078

59,78,132

- 59,78,132

-

61 Manoj Cherian

Flat No. 402, Sri Ganesh Residency, Radhakrishna Nagar, BS Layout, Visakhapatnam-530013

1,27,27,687

98,86,492

28,41,195

26,22,251

62 Ayyar S. Girivasan

At No. TF1, 4th floor, S R Sathvilas Appartment Akuthota, Visakhapatnam, Pin - 530022

99,83,488

77,31,490

22,51,998

13,69,111

63 Shashi Kumar Gupta

P-493 jal vayu vihar pocket p/4 plot no.8 builders area dist. Gautambudhnagar greater noida

76,70,920

66,27,043

10,43,877

21,15,951

64 Gulabchand K Chaudhary

A/9, Shashwat Apt Nr Dharam Palace, Parle Point Surat-395007

26,80,805

22,53,827

4,26,978

8,06,319

65 MR.MANTHA SRINIVAS

Flat No. G2 D40 4th street Ashwin sriram Apartment R.V.Nagar, Anna Nagar East chennai 600102

4,25,629

4,25,629

-

-

66 Sajeesh T Abdul

kampiyak Akathu House, Muhamma P.O. Cherthala Alappuzha Dist. Kerala-688525

8,25,100

-

8,25,100 -

67 Subhash Chand Garg

A 2507 oberoi splemdor opp. Mazas depoy, jvlr, jogeshwari east mumbai 400060

96,58,000

96,58,000

-

11,25,000

68 Rakesh Singh Manhas

A-53 Hari Nagar Near Busa society Nandewar Road Dist.Bharuch-392001

7,65,731

6,13,618

1,52,113

1,74,679

69 Dhiroj Padhy

B-401 Ramchandra Niwas Plot 22 Sector 12A koparkhairne Navi mumbai Maharashtra

67,41,971

67,41,971

- 21,41,391

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date

70 Rajendra Sanghi

B/2D Siddh Chhakra Appt., Near Sargam Shopping Centre Parle Point, Surat- 395007

50,57,302

40,48,072

10,09,230

11,60,674

71 Imam Shaikh

B-10, AL-Noor Bungalows, Dehgam Chokdi, Near- Munshi School, Tal.- Bharuch-392001

16,44,137

13,27,410

3,16,727

1,14,494

72 Shivkumar Khushwaha

B/60, Kavitadham Bungalows, Zadeshwar Road, Zadeshwar, Tal- Bharuch- 392011

25,20,234

20,33,844

4,86,390

6,37,616

73 Aziz Ahmed

Block No. 16/A, Str- Wmr, Sector-04, Bhilai Nagar, Dist- Durg, Chattisgarh- 490001

7,76,155

7,76,155

-

-

74 Pradeep Diwakar Agnihotri*

Flat No.1205 Lokhandwala Township Akurli Road, Kandivali(East) Mumbai 400101

8,64,040

4,25,000

4,39,040

-

75 Gopinatha Muraleedhara Panicker

Kurattissery, Mannar P.O. Alapuzha Kerala-689622

13,62,270

11,55,993

2,06,277 5,13,415

76 Saurav Bhowmik

A-42 Dev Bhumi society opp:J.B.Mody Park shaktinath bharuch 392001

2,01,614

2,01,614

- -

77 U B Kulkarni

Ganesh Angan Flat No.4 Sambhaji chowk, Near LIC Tr center sector F1 pune 411044

20,05,440

18,97,299

1,08,141 -

78 Dilip Kumar R. Patel

At. Gariya Post:Kolvan Ta:Lunawada Dist Mahisagar 389270

3,52,135

2,87,952

64,183

5,088

79 Hiteshkumar C. Bhatt

At & Po. Luvara Ta Vagra Dist. Bharuch 3912130

7,36,901

5,93,031

1,43,871

1,58,076

80 Naveen Kumar Devidiga

B-403, Twinstar Shrishti Complex Saki Vihar Road powai Mumbai

15,12,307

- 15,12,307

-

81 Pritam Ramchandra Mhatre

At Chandrapada Post Juchandra Naigaon East Dist Thane 401202

38,15,826

32,29,809

5,86,017

10,27,885

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date

82 Prafull R Vedante

288, Mangalwar Peth Nipani Dist Belgaum Karnata 591237

4,38,178

1,59,466

2,78,712

-

83 Perinbam Durai

A/15, 503, Sanskruti - 1, Poonam Vihar, Sector 2, Shanti Nagar, Mira Road, - 401 107

27,32,190

28,96,190

-1,64,000

2,74,755

84 Nagesh Bhadriraju

D/No 51-8-40/20/4, Flat No G-4, Maruthi Towers, KRM Colony, Seethammadhara, Visakhapatnam, AP - 530 013

99,97,352

79,78,002

20,19,350

21,05,271

85 Virendra P. Gadhavi

AT & PO: Dahej, Tal: Vagra, Dist: Bharuch 392130

4,08,612

3,34,599

74,013

9,716

86 Hemrajsinh G. Chavda

AT & PO: Ambheta, Ta: Vagra, Dist: Bharuch, Gujrat 392130

6,79,199

5,45,621

1,33,578

1,80,116

87 Narendrasinh N. Chavda

AT & PO: Ambheta, Ta: Vagra, Dist: Bharuch, Gujrat 392130

7,06,092

5,68,665

1,37,427

1,82,117

88 Deepti Pathariya

C Block, RD Opp Mamsing Garrj, Uis 3

2,48,470

-

2,48,470 -

89 MR J L VARMA

4, Nadhav Deep Row House, B/H L P Savani School, Pal Road, Surat, Gujrat 305009

33,26,924

31,22,924

2,04,000

-

90 Baldeo Singh

62, Manorathan Bungalows, Near GEB Sub Station Village Nandelav, Bharuch 392001, Gujarat

2,32,90,630

- 2,32,90,630

-

91 Peeyush Dhar Patnaik

45, Jay Vishal Society, Dahej Bypass Road, Nandelav, Bharuch Pin- 392001

54,01,010

43,43,745

10,57,265 10,28,602

92 D. N. Mathur

60, Manorathan Bungalows, Near GEB Sub Station Village Nandelav, Bharuch 392001, Gujarat

2,81,44,627

1,80,56,111

1,00,88,516

34,12,637

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date

93 Kalpesh S. Dave

A/27, Alankar Row House Society, Near- Hariom Nagar, Old- RTO Office, Nandelav Road, Bholav, Ta & Dist- Bharuch, Pin- 392001, Gujarat

12,10,818

9,77,416

2,33,402

2,80,873

94 Mrs. Vinita Avdhesh Raval

A/61, Yamuna, Sector 3, Shrishti Complex, Mira Road € , Thane - 401107

2,63,670

-

2,63,670 -

95 Dinesh Chandra Joshi*

B-602, Park Dew, Plot No. 73, Sector-20, Kharghar, Navi mumbai, Maharashtra-410210

72,41,476 -

72,41,476 -

96 Anil Kumar Sachdeva

Flat No. B202, Mangalaya Residency, Near Sharvan Chowkdi, Dahej, By Pass Road, Bharuch - 392001, Gujarat

8,96,087

4,76,314

4,19,773

-

97 Laxmanbhai R. Gohil

At. Po. Ambeta, Tal. Vagra, Dist. Bharuch- 392130

5,14,161

4,17,386

96,775 56,071

98 Vulli Haranath

Kattumpuram House, Friends Nagar, Konthuruthy, Thevara, Ernakulam - 682013, Kerala

6,28,647

3,98,455

2,30,192

-

99 Kamlesh N. Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

7,08,618

5,71,173

1,37,445

1,52,226

100 Lester Marshall Vogt

B-105, Hiranandani CHSL, Sundarvan Complex, Nesr City Mall, Lokhandwala, Andheri, Mumbai- 400 053

-

-

- -

101 Deepak Lohia

B-504, National Sea Queen Excellancy, Plot No 63 to 65, Sector-44A, Seawood (W) Navi-Mumbai 400706

34,48,594

34,48,594

-

-

102 Rajendra Prasad Singh

At: Laxman Bigha, PO: Badiha, Shankarpur, PS:

5,21,344

4,21,724

99,620

1,20,865

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date Indrapuri, Dist: Rothas, Bihar

103 Sompal Singh RZF-1/354, Mahavir Enclave, New Delhi 110045

9,04,683

6,07,170

2,97,513 -

104 Himangshu Barman

Himangshu Bhavan Takagachh North Takagachh cooch beher west bengal-736180

51,10,789

41,04,734

10,06,054

5,63,683

105 RVS Ravi Kumar

Door No, 9-28-7/3(6) Flat no 7 prince apartment complex xl Balaji nagar vip road vishakhapatnam 530003

2,10,000

- 2,10,000

-

106 Dipak Dutta

Clubtown residency 57/3 MM Feeder Road Parganas kolkata 700056

34,46,456

34,46,456

-

-

107 Narendra Chauhan

G 306 shiv residency sankar rnagar society navyug college Rander Road surat 395009

40,55,762

35,16,907

5,38,855

9,84,380

108 Bharat Lulu Chodankar

Saraswati Sadan Coimavaddo Aldona Bardez Goa 403508

2,68,427

2,68,427

- -

109 Pankita Rajul Goradia

D-702, Dheeraj Hill View Tower, Near Siddharth Nagar, Borivali - East, Mumbai- 400066

3,05,242

2,88,875

16,367

-

110 Rajesh Kumar Wazalwar

A-12 301, Florida Estate, Keshav Nagar, Mundhwa, Pune- 411036

52,13,682

52,13,682

-

-

111 P.B.N. Rao

B-2003, Palm Beach Residency, Sector-4, Nerul West, Navi Mumbai- 400 706

3,21,29,572

1,71,75,431

1,49,54,141 54,94,977

112 M Sadick Basha

92, Kaja Thopu, Tennur, Trichy- 620017

10,39,000

10,39,000

-

-

113 Raktim Datta

Present ADD- C/o Capt, NITAI DE, 22, A Lane, Shyamashri Pally, Barrackpore, West Bengal- 700122 Permanent ADD- C/o Runu Datta,

12,08,273

12,08,273

- -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date W/o Late Dipak Kumar Datta Road, Itavata, PO Digboi, Dist- Tinsuka- 786171

114 Sujan Singh

B1/202, Omkar residency, Bhatpore Surat- 394510 Near GIDC ONGC - Hazira Road

30,50,898

25,75,565

4,75,333

9,01,224

115 Rakesh Singh Yadav

B1/23, Anupam Nagar, Near Yogidham, Murbad Road, Kalyan(W), Thane, 421301

32,91,713

27,84,599

5,07,114

9,44,640

116 Dharampal Rohj

Flat No: 103, Siv Sagar Residency, VIP Road, Vesu, Surat, Gujrat 395007

34,69,516

29,10,037

5,59,479

10,04,319

117 Niyat J. Patel

1116, Three Bag, Vachil Khadki, Navagam, Kheda 387540

2,26,995

1,90,842

36,153

8,262

118 Alpesh D. Patel

B/18, Amarkunj Society, Near Prathana Vidhyalaya, Bholav, Bharuch 392001

2,00,392 -

2,00,392 -

119 Subhash D. Vasava

B-45, Shree Nivas Bunglows, Near Primary School, Juna Tavara, Bharuch 392011

6,25,235

5,05,285

1,19,950

1,71,690

120 MR.SUNIL KUMAR MOLASARIA

C1103 Nandanvan Near Hills High school, vesu surat 395007

4,17,847

4,17,847

-

-

121 Mahendrasinh Jashvantsinh Jadav

vedach Ta jambusar Dist Bharuch Gujrat 391810

98,056

98,056

- -

122 Dinesh N. Patel

B 2/301 Pramukh Park Soc Nr Telephone exchange zadeshwar Road Bharuch

8,70,686

7,03,889

1,66,796

2,32,417

123 MR.K.HARIKRISHNA

706,Building No. C174 shabiya 9 mussafah abudhabi united arab emirates

3,84,060

3,38,507

45,553

-

124 MR.SHASHI KANT RAI

205 Nand enclave Near Goverdhan

4,34,621

-

4,34,621 -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date haveli Dumas Road Pipiod surat 395007 Gujrat

125 Ashokkumar Avadhbihari Sharma

B 401, Sunshine Residency, ONGC Nagar, Dumas Road, Chorasi Magdalla, Surat 394518

32,82,878

28,04,986

4,77,892

8,93,195

126 Anish Yusuf Ghadiyali

AT & PO Kavi, TA: Jambusar, Dist: Bharuch, Gujrat 392020

2,24,351

2,24,351

-

-

127 Shailendrasinh S. Raj

169, Shukleshwar Faliyu, AT &PO: Shuklatirth, Bharuch, Gujrat 392030

3,50,279

2,81,559

68,720

4,856

128 Bimal Kumar Ojha

GOOSEBERRY 1208,SAHARA GARDEN CITY,ADITY APUR-2,P.O NIT JAMSIIEDPUR,831013

2,10,883

2,00,024

10,859

-

129 Mahendrasinh Bharatsinh Parmar

A/20, Saikupa Society, Zadeshwar, Bharuch, Gujrat, 392011

6,95,844

5,60,323

1,35,521

1,68,213

130 Sukumar De

A 47 shri rang residency near vaibhav buglows zadeshwar Bharuch 392011

90,36,557

72,44,787

17,91,771

14,36,812

131 Pawan Kumar

A/103 Balaji Garden CHS Sector 11 Koparkhairane Navi Mumbai 400709

69,77,566

45,58,599

24,18,967

3,88,335

132 D. P. Gupta

402, Padma Kruti Apt, City Light Area, Opp. SBI , Surat- 395007

1,79,69,631

1,65,28,409

14,41,222

2,39,538

133 Arvind K. Jain

C- 802, Shika Tower, Samarth Park, Near Bhulka Bhawan School, Aajan Char Rasta, Adajan, Surat- 395009

64,00,446

54,81,969

9,18,477

15,97,156

134 Nakul Dilip Vaze

C/205, Rimsan Apts., Andheri Konkan Nagar, Kondivita Road, Opp- Maheshwari Nagar, Andheri (East), Mumbai- 400059

1,08,769

- 1,08,769

-

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date

135 Urmila Ajay Naik

B-3/31, 2:1, Ashtavinayak Apt, Sector 15, Vashi, Navi Mumbai - 400 703

63,131

63,131

- -

136 Mr. Narendra Kumar Rai

A/102, Mira Aangan, A-1 CHS Ltd, MIG Complex, Mira Bhayander Road, Mira Road ( E ) Thane - 401 107

92,871

-

92,871 -

137 Krushnakumar N. Patel

Jageshwar, Vagra, Bharuch - 392 130

9,02,601

7,29,524

1,73,077

2,12,848

138 Ramniwas Yadav

Flat No A-702, Arihant Abhilasha, Sector 35H, Near Ganesh Mandir, Kharghar, Navi Mumbai - 410 210

1,89,231

- 1,89,231

-

139 Rajesh Tulsiani*

Haribhavan, Flat No 410, Khar Pali Road, Khar (W), Mumbai - 400 052

15,80,195

10,39,602

5,40,593 -

140 Syed Waheed Zafar Abdi*

5, Sethna Manor, 6th Road, Chembur ( E ) , Mumbai - 400 071

2,19,61,047

-

2,19,61,047 -

141 Dattaram Mahadeo Dalvi

Block A, Room No 63, 3rd Floor, CGS Quarters, Wadala (W), Mumbai - 400 031

9,81,000

- 9,81,000

-

142 Anjani Kumar Chand*

C-1501, Galaxy Apartments, Plot No 11 & 15, Kharghar, Mumbai - 410 210

1,95,933

1,95,933

- -

143 Venkatesh Krishnamurthy Iyer

3/36, Isha-Was CHS, Kannamwar Nagar 1, Vikroli (East), Mumbai - 400 083

-6,15,178

- -6,15,178

-

144 Datta Pawar

R No 4, Baijunath Yadav Chawl, Datta Mandir Road, Vakola Bridge, Santacruz (E ), Mumbai - 400 055

-3,75,000

- -

3,75,000 -

145 Arun Vinayak Phatak

23, Jay Mahal, A Road, Churchgate, Mumbai - 400 020

43,06,790

-

43,06,790 -

146 Pankil Rajendrakumar Shah*

5, Stuti I Flats, Navpad Society, Off Vikasgruh Road, Paldi, Ahmedabad - 380 007

14,31,082

-

14,31,082 -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date

147 K. V. Neeraj

A 501, Maruthi Tower, Sector 5, Plot No 9, Kamothe, Panvel - 410 209

29,80,065

24,01,424

5,78,641 31,632

148 Shyam Sundar Sarraf*

Emerald Isle, Tower T4, Flat 2003, Saki Vihar Road, Powai, Mumbai 400 072

14,90,761

6,32,107

8,58,654

-

149 Rajesh Shanker Prasad*

A 702, Bhoomi Paradise, Plot No 2 & 3, Sector - 11, Opp Juinagar Station, Sanpada, Navi Mumbai - 400 705

5,79,905

2,52,045

3,27,860

-

150 Milind Balkrishna Naik*

01 B Tower-D, Viceroy Park, Thakur Village, Kandivali ( E), Mumbai 400 101

8,68,800

3,88,336

4,80,464

-

151 Ashish Pandey

1203/342, Kalpataru Srishti Complex, Sector 3, Mira Road (E ). Thane - 410 210

43,36,538

43,36,538

-

62,700

152 Jagdish L. Gohil

Paniyadra Ta. Vagra Dist Bharuch-392130

5,47,765

4,41,003

1,06,762

1,26,558

153 Prakash C. Ahir

dantej ahirvas navsari 396445

20,82,021

13,50,671

7,31,350

69,650

154 MR.DILBAG SINGH

A 101 shivsagar Residency VIP Road Near VIP High street shopping complex surat

13,34,877

2,11,746

11,23,131

41,632

155 Trilochan Bisoi

Dimisar, PS- Sarankill Dist.- Nayagarh- 752092- Odisha

21,16,414

17,92,736

3,23,678 6,40,144

156 Isharwlal B. Kadia

14 Gayatri Nagar Society, Near Ranchhodji Temple, 132 Feet Ring Road, Jivrajpark, Ahmeddabad- 380 051

3,47,200

3,47,200

-

2,84,175

157 Surendrasinh N. Parmar

Parmar Taliyu, At. & Po. Dahej, Ta. Vagra, Dist. Bharuch- 392130

4,28,097

3,49,858

78,238

27,434

158 Pravinbhai Chotubhai Patel

Jageshwar, Tal. Vagra, Dist. Bharuch - 392130, Gujarat

7,39,180

5,98,073

1,41,107

1,52,048

159 Ashok Goswami

B-1/60, Narayan Kunj Vihar Society, Near

1,81,859 -

1,81,859 -

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date Tulsidham, Zadeshwar Road, Bharuch

160 Shiv Charan Gupta*

Flat No. 1007, Orchid Tower, Lokhandwala Township, Akruli Road, Kandivali East, Mumbai - 400101

37,95,873

22,46,407

15,49,466

-

161 Genardhanan K N

301- Sai Smita Co-op. Hsg. Soc. Ltd., Near Mahila Samiti School, Bara Bangla Road, Thakurli, Dombivili- 421201

3,17,250

-

3,17,250 -

162 MR PUNYASLOKE GIRI

B-303, Pragati Nagar Apt., Piplod, Surat, Guj- 395007

1,50,000

1,50,000

-

-

163 Biharidan H. Gadhavi

Teacher Colony, At. Po. Dahej, Tal. Vagra, Dist. Bharuch- 392130

4,15,331

3,39,954

75,376 10,211

164 Sursang A. Parmar

Chora Faliya, AT &PO: Dahej, Ta: Vagra, Dist: Bharuch

3,76,584

3,05,388

71,196

24,910

165 Kanu C. Patel

AT &PO: Dahej, TA: Vagra, Dist: Bharuch, Gujrat 392130

4,09,145

3,33,197

75,948 10,530

166 MR.SANDEEP A SURYAWASHI

A-303, White House Apartment, Near Pragati Nagar, Piplod, Surat, Gujrat 395007

8,67,850

3,32,728

5,35,122

-

167 Umeshbhai Banabhai Ahir

AT & PO: Vedchha, Ahir Faliya, Ta: Jalalpore, Navsari, Gujrat 396472

39,211

39,211

- -

168 Rajnish Kumar

Flat No: J 101, Green Vally Appartments, Sector 22, Dwarka, New Delhi, 110075

8,70,521 -

8,70,521 -

169 Vikram Rayjibhai Patel

At & PO: Jageshwar, Ta: Vagra, Dist: Bharuch, Gujrat

6,21,997

5,01,391

1,20,606

1,18,629

170 Pratik Kumar Joshi

11, Upvan Residency, Nr GNFC Towuship, Bharuch 392015

6,11,975

4,35,985

1,75,990

-

171 Vinod Kumar Rewani

H No C-17, Marutinandan

1,24,479

1,24,479

-

-

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date Vila2, Marvel Society, Near Aarohi Villa, SP Ring Road, Bopal, Ahmedabad, Gujrat 380058

172 MR.SANTHANAM MANI IYER

1F, Sneh Sagar Sarita Apartment, Piplod, Surat 395007

15,60,615

15,60,615

- -

173 Shriram G. Lanjewar

115, Ramna, Maroti Road, Ishwar Nagar, Nagpur - 440009

-

-

- -

174 Darapu Vasu

Door No, 9-141/1 Opp Register office chinamushidiwada pendurthi 530051

9,44,500

9,44,500

-

-

175 Tushar Kanti Ghosh

502 shree om sadguru chs ltd sector 50 nerul west mumbai 400706

17,35,651

17,35,651

-

-

176 Kalpesh S Gajjar

C - 603, Coral Heights, Near Stuti Icon, Adajan, Surat - 395009

23,16,692

19,56,664

3,60,028

6,98,902

177 Asudani Naresh Ramchand

B - 602, Nakshatra Apartment, Nr. L.P.Savani School, Pal Road, Adajan, Suart - 395009

1,78,871

1,78,690

181

-

178 MR.SURENDRA SAH

B2 401, Suryam Residency, New PAL Village Road, Near TGB Restaurant, Adajan, Surat-395009

3,94,253

3,94,253

- -

179 Saurabh Singh

B55, Motikunj Extn., Opp. Park No.04, Mathura - 281001

6,48,137

6,48,137

-

-

180 MR.VIVEK SARAF

No.44, Tirumalai Avenue, South Mada Road, Thiruvottiyur, Chennai - 600019

2,11,058

2,11,058

- -

181 Rachna Rekhi

Plot No. 243, Flat No.2, Pushpanjali CHS, Sher E Punjab, Andheri €, Mumbai- 400093

5,83,138

5,49,363

33,775

-

182 Rajesh Gundu Shinge*

NA

- -

-

-

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date

183 Aniket Anil Dorle

31, Swatantrya Sainik Vasahat, Rajendra Nagar, Kolhapur, 416008

12,44,328

7,71,208

4,73,120

-

184 MR.BHAVESH L.TRIVEDI

1104, Siddhachal, Western Heights Building, Opp. Sai Rachna Row House, Pal- Adajan, Surat - 395009

6,29,182

3,33,784

2,95,398

-

185 Girishkumar Mohanlal Thandani*

106, Crown Jewel, Yogi Hills, Mulund West, Mumbai-400080

10,91,294

8,79,640

2,11,654

-

186 Daxesh V. Parekh

C- 250, Anand Baug Co-operative Housing Society, Near Susn Circle, tarsali- Susen Road, Makarpura, Vadodra - 390010

-

-

- -

187 Purushottam Lenka

C- 603, Sanskrut Apt., B/H Rajhansa Cinema, Dumas Road, Piplod, Surat- 395007

76,61,980

66,26,442

10,35,538

18,42,559

188 Sunil Kumar Jain

103, First floor, Indraprastha Complex, Tulsidham, Zadeshwar Road, Dist. Bharuch- 392011, Gujarat

30,00,610

24,40,191

5,60,419

5,08,770

189 Hari Prakash Sharma

Village Khubru, Dist. Sonipat, Haryana, PIN- 131101

7,79,965

6,05,915

1,74,049

18,586

190 Kuldipsinh J. Rundhiya

At. & Po. Ambheta, Tal. Vagra, Dist. Bharuch, Gujarat

2,79,210

2,25,529

53,680 5,051

191 MR.PARTHASARATHI CHAUDHURI

58A, Pathakpara Road, Behala, Kolkata- 700060

1,80,397

1,80,397

-

-

192 Girish Chandra Bhatt

Flat No 703, Sanskrut Apt, B-1, Near Rajhans Cinema, Piplod, Surat - 395 007

1,41,77,198

1,23,59,481

18,17,717

30,27,931

193 Santinath De

Room No 104, Jalaram Shakti Apt, Opp Balaji Nagar, Piplod, Surat, Guj - 395 007

49,22,899

42,66,959

6,55,940

12,10,033

194 Sanjay Khopkar

C-102, Sanskar Jyot, Gaondevi Road, Near More

69,72,210

60,54,565

9,17,645

16,42,705

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date Tower, Dombivali West - 421 201

195 Sunil Ambadath

B-405, Shri Raj Reisdency, Near Parshuram Garden, Adajan, Surat - 395 009

34,38,158

29,38,693

4,99,465 9,10,641

196 Naresh Joshi

B2/104, Astha Apt, Near Reliance Market, Vesu, Surat - 395 007

11,85,747

10,33,013

1,52,734

3,81,850

197 Sailesh Patel

Avdhut Nagar Society, Andheshwar Road, Amalsad, Gandevi, Navsari, Gujarat

37,62,792

32,54,967

5,07,825

10,53,381

198 Niraj V Jariwala

E-901, Shrungar Residency, Main Road, Near Nandini Apartment, Vesu, Surat-395007, Gujarat, India

43,91,516

37,42,509

6,49,007

11,42,765

199 Harihar Pradhan

B-801, Aagam Enclave, Nr- Someswara Enclave Vesu, Surat-395007

48,11,162

40,99,835

7,11,327 12,95,858

200 Susanta Kumar Panda

B1/402, Sarthak Residency, Pal-Palanpur Road, Pal Surat-395009

34,53,858

29,43,698

5,10,160 9,48,986

201 Sunil Maheshwari

B-404, Geet Govind Flats, Near Pratik Row House, Honey Park Road, Adajan, Surat Pin-395009

29,39,490

25,16,357

4,23,133 7,56,582

202 Sanjay Bora

C-403, Nandani-2, Near Nandani-1 Vesu, Surat-395007

32,27,150

27,39,736

4,87,414 9,34,151

203 G Gopalakrishnan

B1-501, Prasiddhi Appt, Near Pragati Nagar, Piplod, Surat-395001

78,36,361

67,16,285

11,20,076 19,15,721

204 A S Prasanna

C-403, Rutvan Apartments, Gujarat Gas Palanpur Road, op Axis Bank, Nr. Sahej stores, Adajan, Surat-395009

27,23,786

23,15,218

4,08,568

7,84,603

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date

205 Jagdish M Delat

302, Shantinath Awas, Behind Gujarat Gas Company, Adajan, Surat, Gujarat - 395 009

48,20,603

40,96,890

7,23,713

12,66,379

206 Nonish Agarwal

A-403, Shantam Residency, Palanpur Jakatnaka, Surat - 395 009

32,97,706

27,91,155

5,06,551

9,17,724

207 Santosh Keru Shinde

A-704, Aagam Cross Road Resdiency, Near Star Galaxy Residency, VIP Road, Vesu, Surat (Guj) - 395 007

49,45,778

42,10,041

7,35,737

13,50,425

208 Suraj Ravindra Shetty

E-204, Govindji Park, Umra-Ichanath-PO, Near SVNIT, Surat - 395 007

75,94,352

65,31,435

10,62,917 17,71,885

209

Boddeda Simhachala Chandrashekhar

D 802, Sunshine Residency, Near GAIL Township, Magdalla, Surat - 395 007

49,13,175

41,76,340

7,36,835 13,15,217

210 Rahul Anjanikumar Verma

C/305, Pragati Nagar, Piplod, Behind Prasiddhi Apt, Surat - 395 007

20,91,141

17,73,957

3,17,184

6,42,154

211 Mahesh Chelabhai Patel

902, Rivera Tower - 4, Near Lalji Nagar, Adajan, Surat, Guj - 395 009

24,77,425

21,08,091

3,69,334 7,09,228

212 Rakesh Narsinhbhai Patel

402, Omshivam Co-op Housing Society, Chhatrapati Shivaji Road, Opp Gangeshwar Mahadev, Adajan, Surat - 395 009

34,72,401

29,34,719

5,37,682 10,06,412

213 Maneesh Banwarilal Agarwal

21, Kamal Kunj Apartment, Althan Naher Road, New City Light, Surat - 17

12,52,437

10,77,179

1,75,258 4,03,773

214 Ajaykumar Sharma

B 201, Shiv Sagar Residency, VIP Road, Vesu, Surat 395007

57,94,891

49,33,976

8,60,915

15,45,726

215 Srinivas Padmacharan Jena

B/2, 403, Mangalam Park, Near Pragati Nagar,

13,15,671

11,28,887

1,86,784

4,52,247

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date Piplod, Surat - 395007

216 Ajit Lenka

At. Samaripur, P.O.Gelpur, Via Madhab Nagar, Dist.Bhadrag, - 756181 Odisha

11,29,065

9,69,668

1,59,397

3,86,445

217 Dhananjay Yadav

44, Shivnagar Society, Near Bappa Shitaram Mill, Sachin, Surat - 394230

8,02,948

6,88,157

1,14,791

2,91,412

218 Ramakant Yadav

102, Shivnagar Society, Near Bappa Sitaram Mandir, Pardi Kanade, Sachin, Chorasi, Surat - 394230

8,77,247

7,51,079

1,26,168

3,15,162

219 Varma Sumit Jawharlal.

A-703, Shree Raj Residency, Near Parsuram Garden, Honey Park Road, Adajan, Surat - 395009

10,85,154

9,30,761

1,54,393

3,57,906

220 Ram Bahadur Sharma

Plot 81, Shiv Nagar Society, Surat - Navsari Road, Near Bapa Sitaram Dying Mill, Pardi Kande, Sachin, Surat - 394230

8,37,118

7,17,059

1,20,059

2,88,400

221 Jayanti Patel

D2 - 404, Sarthak Residency, Opp. PAL Community Hall, PAL - Palanpur Road, Surat

26,67,786

22,50,983

4,16,803

7,58,359

222 Dharmesh Jayesh Mehta

9/A, Ratiraj Apartment, B/S Megha Towers, Nr.Ishwar Farm Canal, Off. Ghod Dod Road, Surat - 395001

60,22,558

51,23,882

8,98,676 15,31,033

223 Susanta Mallick

47, Diamond Nagar CHSL, Near hotel Executive,

27,53,190

23,29,061

4,24,129

8,25,560

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date ICHHAPORE, Surat - 394510

224 Kartikkumar Laxmishanker Joshi

AT & PO. Navi Shinol, Tal.Dhansura, Dist. Arvalli, Gujarat - 383310

5,53,737

4,77,696

76,041

2,06,513

225 Manoj Jha

69, Sundarpur Bhitthi, Vill - Sundarpur Bhitthi,Post Kharra Anchal Rahika, Dist. Madhbani - Bihar

5,19,766

4,48,408

71,358

1,99,596

226 Ronil G Patel

B-4, 245, Raj Abhishek City Homes, Sachin - Plasana Road, Vill : Pardi - Kanade, Tal.Choryasi, Dist:Surat - 394230

5,09,493

4,40,033

69,460

2,02,863

227 Satnam Singh

V.P.O Ajouli, The. & Dist. UNA, Himachal Pradesh - 174301

8,81,997

7,57,168

1,24,829 3,16,175

228 Nirav J Shah

D- 202, Navtanpuri Apartment, Shri Raj Palace Society, Near Mahalaxmi Temple, Anand Mahal Road, Adajan, Surat

26,50,690

22,37,239

4,13,451

7,87,987

229 S. Kameshwar Rao

A-201, Nandalay Residency, Behind Praneshwar Mahadev Temple, Bhatpore Village, Hazira Road, Surat - 394510

12,10,218

10,36,901

1,73,317

4,27,811

230 Birendranath Dwibedi

B-301, Sukruti Apartment, Near Mangalam Park, Near Piplod, Surat - 395 007

32,93,170

28,11,629

4,81,541 9,06,387

231 Ashutosh A Dave

B-102, Saumya Flats, Near LP Savani School, New Pal Road, Adajan, Surat - 395 009

25,92,665

21,87,692

4,04,973 7,70,385

Sr. No.

Name of Employee / Workmen

Address of Employee / Workman

Claims filed as per Form E

Claim Admitted

Claim Rejected /

Hold

Dues for 12 Months preceding

Liquidation Commencement

Date

232 Ranjan Kumar

A-103, Shantam Residency, Near Silver Park Society, Palanpur Jakatnaka, Surat - 395 009

35,39,901

29,89,803

5,50,098

9,68,335

233 Hari Kishan Goyal

C-304, Sunrise Residency, Near Someshwara Enclave, Vesu, Surat - 395 007

35,66,547

30,05,942

5,60,605

10,10,509

234 Anil Kumar Dalmia

B-2/703, Pratishtha Apt, Near Pragati Nagar, Piplod, Surat-395007

51,96,209

43,87,523

8,08,686

14,38,617

235 Ahir Maheshkumar Lallubhai

59, Kola Street, At & po- Gaviyar, Dumas Road, Surat, Guj- 395007

4,42,734

3,75,277

67,457

1,67,648

236 Choubey Navendu Kumar

B-304, Jivan Jyot Comp, Honey Park Road, Adajan near Sarswati Vidyalay, Surat-395009

26,72,377

22,55,716

4,16,661

7,59,165

237 Kamlesh Chandrakant Patel

B-904, Sidah chakra, Western Heights, Opp. Sai rachana, Row House, adagam, Surat

34,71,211

29,25,615

5,45,596 10,33,333

238 Hilal Ahmed Dar

B 404, Malabar Hill Apartment, Near Causeway Circle, Randher Road, Gujrat, Surat 395007

39,04,223

- 39,04,223

-

239 Rajesh Fulabhai Solanki

B-181, Ashwin Park Society, Bh. Nawagam Police Chowki, Nawagam Surat City, Surat, Gujrat

3,01,969

2,56,160

45,809 1,29,101

240 Venu Avadhnula*

MIG-1B-92, Sector 6, MVP Colony, Visakhapatnam 530017

41,08,343

-

41,08,343 -

241 Rishi Madhukar Ojha

A3/ 302, Vasant Vihar Township, Udhna, Magdala Road, Surat, Gujrat

43,64,370

-

43,64,370 -

242 Yogeshkumar Gupta

D 30/101, Yogi Nagar, Borivli West, Mumbai 400091

- -

- -

Grand Total 69,32,73,921 48,87,40,029 20,45,33,892 11,11,14,167

Status of Claims filed by Financial Creditors as on 5th July 2019

S No

Financial Creditor

Address of the

Financial Creditor

Claimed Amounts - INR

Admitted Claims - INR

Rejected Claims -INR Secured -INR Unsecured -INR

1 ICICI BANK

ICICI Bank Tower BKC Bandra East

Mumbai-400051

70,89,32,01,209

70,89,26,38,910

5,62,299

67,73,44,38,910 3,15,82,00,000

2 IDBI BANK

IDBI Tower 5th floor,

plot No.C-7 G Block, opp

NSE BKC Bandra east

Mumbai-400051

36,40,92,28,911

36,38,79,32,633

2,12,96,278

34,95,28,78,779 1,43,50,53,854

3 STATE BANK OF INDIA

The Arcade, world trade

Centere, post box

No.16094, cuffe parade

Mumbai-400005

29,43,98,11,081

29,24,72,11,081

19,26,00,000

29,24,72,11,081 -

4 BANK OF BARODA

3rd Floor 10/12

Mumbai Samachar Marg Fort Mumbai -400001

15,53,60,37,375

15,53,52,88,087

7,49,288

13,59,05,35,957 1,94,47,52,130

5 PUNJAB NATIONAL BANK

PNB House PM Road

Fort , Mumbai-400001

12,86,58,16,823

12,35,63,34,126

50,94,82,696

12,35,63,34,126 -

6 EXIM BANK OF INDIA

21st floor Centre -1 Building

World Trade Centre

Complex Cuffe parade

Mumbai -400005

13,26,77,57,281

13,26,77,57,281

-

13,26,77,57,281 -

7 INDIAN OVERSEAS BANK

7th Floor Naman

Centre Plot No C-31G

Block Bandra Kurla

Complex Bandra East

Mumbai- 400051

12,28,28,69,460

12,27,79,36,886

49,32,574

12,27,79,36,886 -

8 BANK OF INDIA

Nariman Point Large Corporate

Branch 92-93 Free press House 9th

7,68,18,68,645

7,68,18,68,645

-

7,20,06,13,645 48,12,55,000

S No

Financial Creditor

Address of the

Financial Creditor

Claimed Amounts - INR

Admitted Claims - INR

Rejected Claims -INR Secured -INR Unsecured -INR

floor 215 nariman

point Mumbai-400021

9 ORIENTAL BANK OF COMMERCE

harsha bhawan E

Block Connaught place New

Delhi-110001

7,69,29,88,736

7,13,01,66,024

56,28,22,712

7,13,01,66,024 -

10 Standard Chartered Bank

Group Special Asset Management Cresenzo 7th

Floor, C-38/39, G-

Block Behind MCA Club

BKC Bandra East

Mumbai-400051

7,43,10,02,325

7,43,10,02,325

- 2,91,41,84,725 4,51,68,17,600

11 SYNDICATE BANK

Large Corporate

Branch Maker Tower E , 2nd Floor cuffe parade

Mumbai-400005

4,40,33,84,956

4,08,22,66,146

32,11,18,810

3,20,12,44,678 88,10,21,468

12

STATE BANK OF INDIA,SINGAPORE

State Bank of India , Singapore

Branch, 135 Cecil Street

#02-00, Singapore

069536

4,59,45,20,505

4,57,91,19,521

1,54,00,984

- 4,57,91,19,521

13 DENA BANK

Corporate Bussiness

Branch-I, C-10, G-

Block,BKC Bandra east

mumbai-400051

4,06,21,13,828

4,06,21,13,828

-

4,06,21,13,828 -

14 ANDHRA BANK

Nanavati Mahalaya 18, homi modi street,fort mumbai-400023

2,68,35,62,421

2,68,35,62,421

-

2,68,35,62,421 -

15 SICOM LIMITED

Solitaire Corporate

Park building no.4,6th

floor guru hargovindji

Road Andheri East

2,59,97,90,186

2,59,51,37,735

46,52,451

- 2,59,51,37,735

S No

Financial Creditor

Address of the

Financial Creditor

Claimed Amounts - INR

Admitted Claims - INR

Rejected Claims -INR Secured -INR Unsecured -INR

Mumbai 400093

16 IFCI LIMITED

9th Floor Earnest

House NCPA Marg

Nariman point

Mumbai- 400021

3,00,12,00,409

3,00,05,71,061

6,29,348

3,00,04,34,266 1,36,795

17 SBM BANK LTD

1st Floor raheja

center free press journal

marg nariman

point mumbai-400021

1,25,05,20,336

1,25,05,20,336

-

- 1,25,05,20,336

18 PHOENIX ARC PVT LTD ( SIB)

5th Floor Dani

Corporate Park 158 CST Road Kalina Santacruz

East Mumbai 400098

1,40,86,78,273

1,40,86,78,273

- 1,40,86,78,273 -

19 LIC

Investment (M&A)

Department , 6th Floor East wing

Jeevan Bima Marg,Mumba

i-400021

1,36,15,88,987

1,36,10,77,028

5,11,959 1,36,10,77,028 -

20 DCB BANK LTD

6th floor Tower A, Peninsula Business

Park Senapati

Bapat Marg, Lower Parel

Mumbai -400013

1,05,76,35,461

1,05,76,35,461

- 1,05,76,35,461 -

21 ARKAY LOGISTICS LTD (ICD)

27KM, Surat Hazira

Road,hazira surat -

394270(gujarat)

95,65,22,024

95,65,22,024

-

- 95,65,22,024

22

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Punjab National

Bank International

Limited,1 Moorgate, London, United

97,04,91,229

97,01,16,586

3,74,644

- 97,01,16,586

S No

Financial Creditor

Address of the

Financial Creditor

Claimed Amounts - INR

Admitted Claims - INR

Rejected Claims -INR Secured -INR Unsecured -INR

Kingdom EC2R 6JH

23 LAXMI VILAS BANK LTD

104, Bharat House

Mumbai Samachar marg Fort Mumbai-400001

61,27,74,170

61,27,74,000

170

61,27,74,000 -

24 INDIAN BANK

Asset Recovery

Management Branch. 17th Floor Maker

Tower F Cuffe parade

mumbai- 400005

17,39,30,532

17,34,64,776

4,65,756

17,34,64,775 -

25 INDIAN BANK , Singapore

Indian Bank, Singapore

Branch, No.3 Raffles Place, Bharat

Building, Singapore -

048617

43,29,44,104

43,29,44,104

-

43,29,44,104 -

26 CANARA BANK

Specialised prime

Corporate branch

maker tower F-wing 20th floor cuffe

parade

40,00,00,000

40,00,00,000

- 40,00,00,000 -

27 CENTRAL BANK OF INDIA

Corporate Finance Branch

Central Bank Building MG Road Fort Mumbai-400001

39,00,47,484

38,99,15,144

1,32,340

38,99,15,144 -

28

ESSAR PROJECTS INDIA LTD (ICD)

Essar House, 11 KK Marg Mahalaxmi Mumbai -400034

39,37,94,366

39,37,94,366

- - 39,37,94,366

29 PUNJAB SIND BANK

Asset Recovery Branch ,

518/20 Moss Building

Jambulwadi Kalbadevi Mumabi-400002

36,96,27,550

36,92,81,473

3,46,077

36,92,81,473 -

S No

Financial Creditor

Address of the

Financial Creditor

Claimed Amounts - INR

Admitted Claims - INR

Rejected Claims -INR Secured -INR Unsecured -INR

30

ESSAR POWER (Jharkhand) LTD (ICD)

Essar House, 11 KK Marg Mahalaxmi Mumbai -400034

17,08,39,615

17,08,39,615

- - 17,08,39,615

31 YES Bank

IFC, 26th Floor

Senpati Bapat Marg

Elphiston (w) mumbai-400013

1,71,95,620

1,71,95,620

-

1,71,95,620 -

Grand Total 2,44,81,17,43,901 2,43,17,56,65,515 1,63,60,78,385 2,19,84,23,78,485 23,33,32,87,030

Notes:

1. The Above claims are admitted provisionally as on 5th July 2019. The same are subject to submission of satisfactory replies to the queries sent by the liquidator's team to the Financial Creditors

2. The Security interest for the above claims is in process to be uploaded on the website of ABG Shipyard Limited