list of claims of financial creditors-03.01.2020.pdf
TRANSCRIPT
` (Figures in Rs.)
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
1 Axis Finance Limited NA NAFinancial Creditor
302,578,912 302,578,912 - 302,578,912 12.9714% - Includes Interest and TDS on interest.
2Gurcharanjit Singh Sidhu & Gurpreet Singh Sidhu
GBF-03-001 Ireo RiseFinancial Creditor
7,714,287 403,194 - 403,194 0.0173% Conveynace Deed executed.
3Gurveen Sidhu , Daljit Kaur Sidhu & Gurpreet Singh Sidhu
IH-SCO-Plot-00-030 Ireo HubFinancial Creditor
3,461,732 2,733,000 351,197 3,084,197 0.1322%
4 Ritesh Trikha & Nidhi Trikha GBB-00-002 Ireo RiseFinancial Creditor
90,000 90,000 - 90,000 0.0039%
5Col. Kulwant Singh & Ms Rajbir Kaur
JCC-03-002 Ireo RiseFinancial Creditor
9,184,454 550,278 - 550,278 0.0236% Conveynace Deed executed.
6 Palvinder Kaur IH 4-PLOT-C112 Ireo HamletFinancial Creditor
940,000 660,000 660,000 0.0283%
7Kulvir Singh Gill & Navkiran Kaur Gill
IH-PLOT-00-070 Ireo HamletFinancial Creditor
6,899,536 6,899,536 2,496,687 9,396,223 0.4028%
8Tajinder Singh & Mrs Kamaljeet Kaur
IH 4-PLOT-C187 Ireo HamletFinancial Creditor
1,037,893 877,000 877,000 0.0376%
9 Lalit Sajwan IH 2-PLOT-389 Ireo HamletFinancial Creditor
970,000 970,000 970,000 0.0416%
10Vinod Kumar Thakur & Preeti Thakur
CCA-03-002 Ireo RiseFinancial Creditor
9,092,199 359,612 - 359,612 0.0154% Conveynace Deed executed.
11 Ashwin Thapa & Ila Thapa IH-PLOT-00-239 Ireo HamletFinancial Creditor
6,367,073 - 502,631 - 502,631 0.0215% Conveynace Deed executed.
12Amandeep Singh & Ms Pritika Rana
IH 4-Plot-C53 Ireo HamletFinancial Creditor
741,529 741,529 741,529 0.0318%
13Dharmesh Mishra & Dhratendu Mishra
IH 2-PLOT-349 Ireo HamletFinancial Creditor
509,004 509,004 509,004 0.0218%
14Dharmesh Mishra & Neetesh Mishra
IH 2-PLOT-350 Ireo HamletFinancial Creditor
509,004 509,004 509,004 0.0218%
15 Pankaj Arora IH 2-PLOT-334 Ireo HamletFinancial Creditor
200,000 200,000 200,000 0.0086%
16Sandip Khachane & Rajshree Khachane
IH 4-PLOT-C113 Ireo HamletFinancial Creditor
710,250 710,250 710,250 0.0304%
17Pankaj Rathore & Soniya Rathore
IH 2-PLOT-373 Ireo HamletFinancial Creditor
510,004 510,004 510,004 0.0219%
18 Purnima Joshi IH 4-PLOT-C139 Ireo HamletFinancial Creditor
643,650 622,888 622,888 0.0267%
19 Savinder Kaur IH 4-PLOT-C34 Ireo HamletFinancial Creditor
775,979 775,979 775,979 0.0333%
20Asheesh Kumar & Ameet Kumar Dhatwalia
IH 2-PLOT-376 Ireo HamletFinancial Creditor
534,388 534,388 534,388 0.0229%
21 Suman Bobal IH-PLOT-00-131 Ireo HamletFinancial Creditor
11,984,740 8,148,427 2,734,300 10,882,727 0.4665%
22 Gurpreet Singh Padda FCA-01-001 Ireo RiseFinancial Creditor
4,287,113 421,686 - 421,686 0.0181% Conveynace Deed executed.
23 Prashant Ratna IH 2-PLOT-337 Ireo HamletFinancial Creditor
867,771 867,771 867,771 0.0372%
24 Kapil Chadha IH 4-PLOT-C103 Ireo HamletFinancial Creditor
722,388 722,388 722,388 0.0310%
25 Ratan Singh IH 4-PLOT-C143 Ireo HamletFinancial Creditor
150,000 150,000 150,000 0.0064%
List of Financial Creditors as on 03.01.2020
Page 1 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
26 Prabhdeep Singh & Dalip Kaur GBD-03-002 Ireo RiseFinancial Creditor
9,806,135 - 352,013 - 352,013 0.0151%Conveyance Deed Executed after 12.06.19
27 Harish Mahajan & Pooja Sood IH 2-PLOT-379 Ireo HamletFinancial Creditor
200,000 200,000 200,000 0.0086%
28 Paramjit Singh CCA-05-001 Ireo RiseFinancial Creditor
3,816,169 68,123 - 68,123 0.0029% Conveynace Deed executed.
29 Paramjit Singh GBG-00-001 Ireo RiseFinancial Creditor
5,746,477 403,194 - 403,194 0.0173% Conveynace Deed executed.
30 Jatinder Suri JCB-00-003 Ireo RiseFinancial Creditor
5,057,266 - 516,762 - 516,762 0.0222%Conveyance Deed Executed after 12.06.19
31 Sachin Sharma IH-PLOT-00-192 Ireo HamletFinancial Creditor
8,844,184 6,430,921 2,420,141 8,851,062 0.3794%
32Naresh Bhandari & Manmohan & Puneet Mahajan
CCC-02-004 Ireo RiseFinancial Creditor
7,167,219 359,612 - 359,612 0.0154% Conveynace Deed executed.
33 Saroj Goyal FCB-07-004 Ireo RiseFinancial Creditor
7,511,096 5,588,924 - 5,588,924 0.2396%
34 Rohit Anand & Manita Anand FCC-07-004 Ireo RiseFinancial Creditor
4,486,776 2,292,529 58,287 2,350,816 0.1008%
35Monika Sharma & Sanjeev Kumar Sharma
FCB-06-002 Ireo RiseFinancial Creditor
3,096,368 3,096,368 102,477 3,198,845 0.1371%
36Rajinder Singh & Gagan Preet Singh
IH-PLOT-00-182 Ireo HamletFinancial Creditor
5,002,322 5,002,322 - - 5,002,322 0.2144%
37 Amit Jain & Honey Jain IH 4-PLOT-C185 Ireo HamletFinancial Creditor
968,486 968,486 968,486 0.0415%
38 Rakhee Kaushik Sharma CCB-04-001 Ireo RiseFinancial Creditor
7,316,400 5,068,614 359,612 - 5,428,225 0.2327%
39 Parmeet Singh Chadha Unit no. not mentioned Ireo HamletFinancial Creditor
100,000 100,000 - 100,000 0.0043%
40Mukund Hari Sharma & Dr. Shikha Sharma
CCB-05-002 Ireo RiseFinancial Creditor
5,747,080 - 337,709 - 337,709 0.0145%Conveyance Deed Executed after 12.06.19
41 Lalit Gupta & Reema Gupta JCA-07-004 Ireo RiseFinancial Creditor
4,727,239 2,290,377 93,874 2,384,251 0.1022%
42Gursimran Kaur Khosla & Jaswinder Singh Khosla
IH 4-PLOT-C45 Ireo HamletFinancial Creditor
405,000 405,000 405,000 0.0174%
43 Nand Lal Dua IH 4-PLOT-C109 Ireo HamletFinancial Creditor
204,000 150,000 150,000 0.0064%
44 Balbir Singh IH 2-PLOT-365 Ireo HamletFinancial Creditor
428,202 270,000 270,000 0.0116%
45 Sachin Sharma & Sonika Sharma GBM-02-001 Ireo RiseFinancial Creditor
5,990,366 5,977,415 - - 5,977,415 0.2562%
46Umesh Chandra Prasad & Smrity Prasad
IH 2-PLOT-377, IH 2-PLOT-378
Ireo HamletFinancial Creditor
2,011,816 2,011,816 2,011,816 0.0862%
47Santosh Kumari & Bir Singh Nirala
IH 4-PLOT-C50 Ireo HamletFinancial Creditor
685,078 685,078 685,078 0.0294%
48 Shakti Bhushan Sood IH 4-PLOT-C30 Ireo HamletFinancial Creditor
150,000 150,000 150,000 0.0064%
49 Harpal Nirmal & Veena Nirmal FCB-06-003 Ireo RiseFinancial Creditor
4,809,000 4,809,000 - 4,809,000 0.2062%
50Vikramjit Singh & Mrs Usha Rani
IH 4-PLOT-C118 Ireo HamletFinancial Creditor
745,350 745,350 745,350 0.0320%
51 Neeta Devi IH-Plot-00-221 Ireo HamletFinancial Creditor
3,689,607 3,689,607 - 3,689,607 0.1582%
Page 2 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
52Shivani Thakur & Jatinder Singh Rathor
IH 2-PLOT-391 Ireo HamletFinancial Creditor
970,000 970,000 970,000 0.0416%
53 Mahindra Pal Singh IH 4-PLOT-C47 Ireo HamletFinancial Creditor
741,058 741,058 741,058 0.0318%
54 Kamlesh Rani IH 4-PLOT-C76 Ireo HamletFinancial Creditor
918,934 737,270 737,270 0.0316%
55 Varinder Singh & Jaspreet Kaur IH 4-PLOT-C117 Ireo HamletFinancial Creditor
721,968 721,968 721,968 0.0310%
56 Vikas Ajmani IH 2-PLOT-367 Ireo HamletFinancial Creditor
342,900 270,000 270,000 0.0116%
57 Gurpreet Kalsi JCC-01-002 Ireo RiseFinancial Creditor
6,196,180 411,084 - 411,084 0.0176% Conveynace Deed executed.
58Praveen Kumar Srivastava & Alka Srivastava
IH 4-PLOT-C154 Ireo HamletFinancial Creditor
889,267 889,267 889,267 0.0381%
59 Vijay Mahindru JCC-00-001 Ireo RiseFinancial Creditor
4,334,006 421,686 - 421,686 0.0181% Conveynace Deed executed.
60 Gautam Chawla JCB-04-002 Ireo RiseFinancial Creditor
8,240,075 5,297,184 1,588,284 6,885,469 0.2952%
61Sunil Bhardwaj & Neelam Bhardwaj
IH 4-PLOT-C152 Ireo HamletFinancial Creditor
889,910 889,910 889,910 0.0382%
62 Rajesh Kumar IH-PLOT-00-081 Ireo HamletFinancial Creditor
11,371,494 - 530,922 - 530,922 0.0228%Conveyance Deed Executed after 12.06.19
63 Rohit Sharma & Lokpal CCC-02-003 Ireo RiseFinancial Creditor
9,334,249 4,707,836 1,411,577 6,119,413 0.2623%
64Gurpreet Singh Pall & Deepti Pall
GBC-01-001 Ireo RiseFinancial Creditor
7,834,216 403,194 - 403,194 0.0173% Conveynace Deed executed.
65 Navdeep Randhawa JCB-08-001 Ireo RiseFinancial Creditor
1,539,582 1,320,365 - 1,320,365 0.0566%
66 Gurneet Singh JCA-04-003 Ireo RiseFinancial Creditor
8,947,241 550,278 - 550,278 0.0236% Conveynace Deed executed.
67Gagandeep Kaur & Ravinder Pal Singh
IH 4-PLOT-C62 Ireo HamletFinancial Creditor
737,773 737,773 737,773 0.0316%
68 Kavita & Sanjeev IH 4-PLOT-C77 Ireo HamletFinancial Creditor
732,773 732,773 732,773 0.0314%
69 Nidhi Bansal IH-SCO-PLOT-00-041 Ireo Hub Financial Creditor
1,000,000 1,000,000 - 1,000,000 0.0429%
70 Pushap Lata Thakur IH 4-PLOT-C29 Ireo HamletFinancial Creditor
150,000 150,000 150,000 0.0064%
71Gurneet Singh, Harkamal Singh & Jaswinder Singh
IH-Plot-00-203 Ireo HamletFinancial Creditor
11,697,190 - 553,460 - 553,460 0.0237%Conveyance Deed Executed after 12.06.19
72 Sunil Kakkar & Tina Vij JCC-03-001 Ireo RiseFinancial Creditor
7,331,556 3,802,108 1,140,007 4,942,115 0.2119%
73 Nikhil Vaish JCC-06-002 Ireo RiseFinancial Creditor
2,544,595 2,544,595 168,431 2,713,026 0.1163%
74Maj. Parminder Pal Singh & Ms Sukhwinder Kaur
GBL-00-001 Ireo RiseFinancial Creditor
10,874,055 6,199,555 332,196 - 6,531,751 0.2800%
75 Vikram Chopra & Abha Chopra FCB-01-001 Ireo RiseFinancial Creditor
4,695,832 4,177,583 39,221 - 4,216,804 0.1808%
76 Mandeep Singh Dhodi JCB-04-004 Ireo RiseFinancial Creditor
7,872,202 5,218,602 1,564,723 6,783,324 0.2908%
77 Vinod Kumar IH-PLOT-00-061 Ireo HamletFinancial Creditor
8,583,836 4,242,166 1,627,132 5,869,298 0.2516%
78Naveen Sharma & Shikha Thakur
IH 4-PLOT-C147 Ireo HamletFinancial Creditor
1,003,772 850,654 850,654 0.0365%
Page 3 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
79 Manjit Kaur JCA-01-004 Ireo RiseFinancial Creditor
5,393,406 421,686 - 421,686 0.0181% Conveynace Deed executed.
80 Dr. Bhiminder Singh IH 4-PLOT-C21 Ireo HamletFinancial Creditor
688,500 688,500 688,500 0.0295%
81 Harpreet Singh Arora JCC-06-004 Ireo RiseFinancial Creditor
6,400,000 - 539,015 - 539,015 0.0231%Conveynace Deed executed after 12.06.2019
82 Ranjit Gill & Guneet Gill IH 4-PLOT-C159 Ireo HamletFinancial Creditor
374,400 360,000 360,000 0.0154%
83 Jagbir Kaur Brar IH-PLOT-00-199 Ireo HamletFinancial Creditor
11,729,920 6,452,353 2,449,419 8,901,773 0.3816%
84 Harninder Singh IH-PLOT-00-230 Ireo HamletFinancial Creditor
11,249,094 - 519,139 - 519,139 0.0223% Conveynace Deed executed.
85Ajinder Singh Beniwal & Pratima Kumari
IH 4-PLOT-C69 Ireo HamletFinancial Creditor
737,706 737,706 737,706 0.0316%
86Kirpal Singh, Nasib Kaur & Maninder Kaur
IH 2-PLOT-347 Ireo HamletFinancial Creditor
642,753 522,706 522,706 0.0224%
87 Harjit Kaur IH 4-PLOT-C104 Ireo HamletFinancial Creditor
737,700 737,700 737,700 0.0316%
88Aparna Bhardwaj & Rajeet Bhardwaj
IH-SCO-PLOT-00-010 ireo hubFinancial Creditor
7,164,482 2,721,865 1,418,941 4,140,806 0.1775%
89 Sarabjit Kaur & Charanjit Singh IH 4-PLOT-C31 Ireo HamletFinancial Creditor
769,842 737,706 737,706 0.0316%
90Gurjeet Singh & Arashdeep Kaur
CCB-02-002 Ireo RiseFinancial Creditor
6,754,010 4,983,571 1,528,760 - 6,512,331 0.2792%
91 Rajni Devi Rakesh Kumar IH 2-PLOT-348 Ireo HamletFinancial Creditor
529,000 529,000 529,000 0.0227%
92 Abhishek Sharma IH-SCO-PLOT-00-052 ireo hubFinancial Creditor
1,000,000 1,000,000 - 1,000,000 0.0429%
93Paramveer Singh Tiwana & Sukhmeet Kaur
CCA-01-001 Ireo RiseFinancial Creditor
3,802,108 - 29,910 - 29,910 0.0013%Conveyance Deed Executed after 12.06.19
94 Vikas Sardana IH-PLOT-00-187 Ireo HamletFinancial Creditor
9,500,000 5,827,416 1,597,830 7,425,246 0.3183%
95 Rohit Tanwar & Jigyasa Tanwar IH-PLOT-00-185 Ireo HamletFinancial Creditor
4,076,221 - - - - 0.0000%Conveynace Deed executed after 12.06.2019
96 Gaurav Gaba & Sandeep Gaba IH-PLOT-00-231 Ireo HamletFinancial Creditor
5,797,644 5,797,644 2,097,953 7,895,597 0.3385%
97 Vikas Sharma & Sakshi Sharma IH 4-PLOT-C24 Ireo HamletFinancial Creditor
737,700 737,700 737,700 0.0316%
98 Lalit Kumar Dhiman FCC-00-003 Ireo RiseFinancial Creditor
17,579,387 - 550,278 - 550,278 0.0236%Conveyance Deed Executed after 12.06.19
99 Rohit Tanwar & Jigyasa Tanwar IH-Plot-00-185 Ireo HamletFinancial Creditor
3,147,412 - - - - 0.0000%Conveynace Deed executed after 12.06.2019
100 Sachin Pundir & Ritu Pundhir FCA-02-002 Ireo RiseFinancial Creditor
870,000 870,000 - 870,000 0.0373%
101 Isha Sharma & Anurag Pruthi JCA-07-001 Ireo RiseFinancial Creditor
6,024,360 5,814,763 - - 5,814,763 0.2493%
102 Preeti Virmani FCC-03-004 Ireo RiseFinancial Creditor
5,827,532 4,103,910 30,600 - 4,134,510 0.1772%
103 Ravish Kala and Ritu Kala IH 4-PLOT-C150 Ireo HamletFinancial Creditor
889,267 889,267 889,267 0.0381%
104Manish Kala & Meenakshi Bhatt Kala
IH 4-PLOT-C151 Ireo HamletFinancial Creditor
889,267 889,267 889,267 0.0381%
105 Piya Virmani FCA-02-001 Ireo RiseFinancial Creditor
5,811,717 4,162,377 21,029 - 4,183,406 0.1793%
Page 4 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
106 Kavish Sehgal & Charu Talwar POCKET D-105-D04 Ireo HamletFinancial Creditor
100,000 100,000 100,000 0.0043%
107 Jaswider Singh WaliaIH-PLOT-00-D61,D28,D53,D54,D55,D57
Ireo HamletFinancial Creditor
750,000 750,000 750,000 0.0322%
108Vasundhra Khanna & Preeti Khanna
GBK-00-001, GBK-00-002,GBK-01-001
Ireo RiseFinancial Creditor
15,683,390 4,972,635 - 4,972,635 0.2132% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
109Vandana Rishi & Dinesh Kumar Rishi
JCB-05-002 Ireo RiseFinancial Creditor
5,530,693 5,223,951 - - 5,223,951 0.2239%
110 Neeraj Khurana IH-PLOT-00-171 Ireo HamletFinancial Creditor
11,488,564 6,971,777 2,519,772 9,491,549 0.4069%
111 Manjit Kaur & Rajwinder SinghIH-PLOT-00-D34,D65 &D66
Ireo HamletFinancial Creditor
350,000 300,000 300,000 0.0129%
112 Avtar Singh Panesar IH-SCO-PLOT-00-044A Ireo HubFinancial Creditor
1,000,000 1,000,000 - 1,000,000 0.0429%
113 Harpreet WaliaIH-PLOT-00-D43,D22,D25,D26,D27
Ireo HamletFinancial Creditor
1,125,000 1,125,000 1,125,000 0.0482%
114 Pradeep Walia IH-PLOT-00-D36,D37 Ireo HamletFinancial Creditor
250,000 200,000 200,000 0.0086%
115 Vishal Sodhi IH 4-PLOT-C183 Ireo HamletFinancial Creditor
517,671 500,000 500,000 0.0214%
116 Rohit Raina & Ms Megha Bhatt JCC-02-003 Ireo RiseFinancial Creditor
9,771,287 509,207 - 509,207 0.0218% Conveynace Deed executed.
117 Sudha Dada IH 4-PLOT-C105 Ireo HamletFinancial Creditor
505,000 382,500 382,500 0.0164%
118 Rajwinder Singh
D38,D42,D41,D45,D24,D29,D21,D23,D30,D31,D32,D58,D59,D62,D52,D5,D47,D60,D68,D6,D33,D39,D46,D7,D8,D9,D10,D11,D12,D12A,D48,D49,D50
Ireo HamletFinancial Creditor
4,080,000 4,005,000 4,005,000 0.1717%
119 Mudhukar Tulsi GBM-00-002 Ireo RiseFinancial Creditor
6,748,617 - - - - 0.0000% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
120 Jyoti Samyal IH-PLOT-00-063 Ireo HamletFinancial Creditor
6,728,070 - 572,851 - 572,851 0.0246% Conveynace Deed executed.
121 Gurmeet Singh Unit no. not mentioned Ireo HamletFinancial Creditor
270,000 270,000 - 270,000 0.0116%
122 Vijay Kumar IH 2-PLOT-353 Ireo HamletFinancial Creditor
528,202 528,202 528,202 0.0226%
123 Urvashi Arora FCC-00-004 Ireo RiseFinancial Creditor
690,000 690,000 - 690,000 0.0296%
124 Neeta Devi IH-Plot-00-270 Ireo HamletFinancial Creditor
4,552,765 4,552,765 - 4,552,765 0.1952%
125Baninder Singh Sroan & Navjot Kaur Grewal
IH-PLOT-00-153 Ireo HamletFinancial Creditor
8,348,458 7,298,458 2,572,257 9,870,715 0.4232%
126 Ashish Verma & Kritika Verma IH 4-PLOT-C191 Ireo HamletFinancial Creditor
945,360 909,000 909,000 0.0390%
127 Nand Singh & Chandan Singh IH-SCO-PLOT-00-044 Ireo HubFinancial Creditor
1,000,000 1,000,000 - 1,000,000 0.0429%
128 Sukhbir Singh & Kamaljit Kaur IH 4-PLOT-C142 Ireo HamletFinancial Creditor
737,697 737,697 737,697 0.0316%
Page 5 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
129 Ashok Sharma IH 4-PLOT-C125 Ireo HamletFinancial Creditor
247,920 247,920 247,920 0.0106%
130Arvind Attri & Ms Sheetal Minhas
CCA-04-004 Ireo RiseFinancial Creditor
8,300,000 4,995,015 1,497,683 6,492,699 0.2783%
131 Aman Kumar Thapar IH 4-PLOT-C73 Ireo HamletFinancial Creditor
661,161 661,161 661,161 0.0283%
132 Rajesh Bhushan CCD-02-003 Ireo RiseFinancial Creditor
9,439,914 5,210,363 1,562,252 6,772,615 0.2903%
133Amandeep Saini & Ashwani Saini
IH 4-PLOT-C35 Ireo HamletFinancial Creditor
769,842 737,706 737,706 0.0316%
134 Anchala Devi & Vijay Prabha IH-SCO-PLOT-00-038 Ireo HubFinancial Creditor
700,000 700,000 - 700,000 0.0300%
135 Guru Dutta Sharma FCB-03-003 Ireo RiseFinancial Creditor
7,502,245 514,873 - 514,873 0.0221% Conveynace Deed executed.
136 Shruti Sharma IH 4-PLOT-C61 Ireo HamletFinancial Creditor
400,000 400,000 400,000 0.0171%
137 Bahadur Singh & Jasbir Kaur IH-Plot-00-73B Ireo HamletFinancial Creditor
200,000 200,000 - 200,000 0.0086%
138Himanshu Vashishtha & Meenaxy Vashishtha
CCC-05-001 Ireo RiseFinancial Creditor
5,398,990 - 337,709 - 337,709 0.0145%Conveyance Deed Executed after 12.06.19
139 Amarjeet Singh IH-SCO-PLOT-00-023 Ireo HubFinancial Creditor
1,000,000 1,000,000 - 1,000,000 0.0429%
140 Jodh Verinder Singh IH 4-PLOT-C156 Ireo HamletFinancial Creditor
965,028 965,028 965,028 0.0414%
141Vivek Kumar Sharma & Indu Bala
IH-PLOT-00-268 Ireo HamletFinancial Creditor
5,521,089 2,444,856 926,500 3,371,356 0.1445%
142Manminder Singh Saini & Ajeet Singh Saini
IH 2-PLOT-390 Ireo HamletFinancial Creditor
576,423 576,423 576,423 0.0247%
143 Manish Sood & Neetu Sood IH 2-PLOT-372 Ireo HamletFinancial Creditor
270,000 270,000 270,000 0.0116%
144 Shiv Kumar & Sarita IH 2-PLOT-364 Ireo HamletFinancial Creditor
550,181 528,202 528,202 0.0226%
145 Dan Singh & Satoshi Kholiya IH 4-PLOT-C160 Ireo HamletFinancial Creditor
889,267 889,267 889,267 0.0381%
146 Pardeep Kumar Sood JCC-03-003 Ireo RiseFinancial Creditor
8,290,973 516,762 - 516,762 0.0222% Conveynace Deed executed.
147 Salim Khan & Kiran Rana IH 4-PLOT-C145 Ireo HamletFinancial Creditor
738,000 738,000 738,000 0.0316%
148 Anuradha Nehra & Amit Nehra IH-PLOT-00-276 Ireo HamletFinancial Creditor
7,523,322 7,523,322 2,831,242 10,354,564 0.4439%
149 Virender Chaudhary CCA-07-003 Ireo RiseFinancial Creditor
5,541,714 5,272,840 - - 5,272,840 0.2260% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
150 Jasbir Kaur IH 4-PLOT-C36 Ireo HamletFinancial Creditor
658,000 388,000 388,000 0.0166%
151 Dr. Amit Khurana CCB-06-003 Ireo RiseFinancial Creditor
7,642,362 4,995,486 2,252,580 - 7,248,066 0.3107% Court Order for Possession
152 Prem Dutt & Nitu Paintola IH 4-PLOT-C161 Ireo HamletFinancial Creditor
889,267 889,267 889,267 0.0381%
153 Rajesh Kumar Yadav IH 2-PLOT-346 Ireo HamletFinancial Creditor
500,783 500,783 500,783 0.0215%
154Shima Saggar & Sarbjit R Saggar
GBJ-00-001 Ireo RiseFinancial Creditor
7,540,584 6,328,043 440,000 - 6,768,043 0.2901% Includes pending cost of work
Page 6 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
155 Shailender Kumar Agarwal GBM-00-001 Ireo RiseFinancial Creditor
6,766,994 6,391,755 - - 6,391,755 0.2740% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
156 Rajinder Kaur & Harpreet Singh IH 2-PLOT-385 Ireo HamletFinancial Creditor
988,406 988,406 988,406 0.0424%
157 Sandeep Bhardwaj CCD-07-004 Ireo RiseFinancial Creditor
2,873,197 70,898 - 70,898 0.0030% Conveynace Deed executed.
158Rishabh Thakur & Samriti Guleria
IH 4-PLOT-C68 Ireo HamletFinancial Creditor
745,341 745,341 745,341 0.0320%
159Jagjit Rai Saggar & Sarabjit Rai Saggar & Shima Saggar
IH-SCO-PLOT-00-036 Ireo HubFinancial Creditor
4,370,305 2,721,865 1,318,752 4,040,617 0.1732%
160Sanjay Kumar Ojha & Suman Ojha
CCC-00-001 Ireo RiseFinancial Creditor
4,735,489 - 167,822 - 167,822 0.0072%Conveyance Deed Executed after 12.06.19
161Jagdeep Kahlon & Balwinder Kaur Kahlon
FCC-04-002 Ireo RiseFinancial Creditor
8,194,566 421,686 - 421,686 0.0181% Conveynace Deed executed.
162 Sanjay Gupta IH-Villa-00-12 Hemlet VilaFinancial Creditor
5,724,167 2,832,000 1,285,290 4,117,290 0.1765%
163Ravinder Singh Bujrall & Amarjeet Raina Bujrall
GBL-03-002 Ireo RiseFinancial Creditor
5,354,585 5,354,585 - - 5,354,585 0.2295%
164Tarandeep Kaur Ahluwalia & Rajinder Singh Ahluwalia
IH 2-PLOT-351 Ireo HamletFinancial Creditor
530,062 530,062 530,062 0.0227%
165 Bodh Raj & Suman Bala IH 4-PLOT-C42 Ireo HamletFinancial Creditor
776,820 738,000 738,000 0.0316%
166 Surinder Pal Singh CCB-03-001 Ireo RiseFinancial Creditor
9,697,219 359,612 - 359,612 0.0154% Conveynace Deed executed.
167 Surinder Pal Singh CCD-00-003 Ireo RiseFinancial Creditor
9,697,219 359,612 - 359,612 0.0154% Conveynace Deed executed.
168 Ajit Kaur Multani JCA-00-003 Ireo RiseFinancial Creditor
9,697,219 - 550,278 - 550,278 0.0236%Conveyance Deed Executed after 12.06.19
169Vishal Bali & Anuradha Pandya Bali
CCC-04-001 Ireo RiseFinancial Creditor
5,534,389 337,709 - 337,709 0.0145% Conveynace Deed executed.
170 Rakesh Bansal & Ankish Bansal IH-SCO-PLOT-00-048 Ireo HubFinancial Creditor
1,150,000 1,150,000 - 1,150,000 0.0493%
171Deepak Kumar Sharma & Hema Sharma
GBG-01-001 Ireo RiseFinancial Creditor
9,236,718 403,194 - 403,194 0.0173% Conveynace Deed executed.
172 Kapil Chopra JCB-04-003 Ireo RiseFinancial Creditor
5,900,221 4,700,078 512,229 - 5,212,307 0.2234%
173 Sandeep Kumar GBH-01-002 Ireo RiseFinancial Creditor
4,450,000 4,450,000 - - 4,450,000 0.1908%
174Dr. Deepak Chawla & Dr. Shikha Chawla
GBF-02-002 Ireo RiseFinancial Creditor
10,584,832 405,206 - 405,206 0.0174% Conveynace Deed executed.
175Rohit Tandon & Mrs Nidhi Tandon
JCB-02-004 Ireo RiseFinancial Creditor
6,598,851 550,278 - 550,278 0.0236% Conveynace Deed executed.
176 Vivek Joshi & Saakshi Joshi IH-SCO-PLOT-00-008 Ireo Hub Financial Creditor
7,066,029 4,452,663 2,121,038 6,573,701 0.2818%
177 Sanjay Aggarwal IH-PLOT-00-157 Ireo HamletFinancial Creditor
7,810,079 7,310,079 2,584,363 9,894,442 0.4242%
178Brig. Manmohan Singh Dhanoa & Hardeep Dhanoa
CCD-06-003 Ireo RiseFinancial Creditor
7,482,033 190,667 - 190,667 0.0082% Conveynace Deed executed.
179Amarjeet Singh Bali & Ravinder Kaur Bali
JCC-05-002 Ireo RiseFinancial Creditor
7,416,056 550,278 - 550,278 0.0236% Conveynace Deed executed.
Page 7 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
180 Rohit Kumar IH-PLOT-00-086 Ireo HamletFinancial Creditor
9,806,393 - 515,182 - 515,182 0.0221%Conveyance Deed Executed after 12.06.19
181Bhupinder Singh & Rajwinder Kaur
IH 4-PLOT-C49 Ireo HamletFinancial Creditor
741,524 741,524 741,524 0.0318%
182 Anita Nijhwan IH 4-PLOT-C60 Ireo HamletFinancial Creditor
405,000 405,000 405,000 0.0174%
183Kanwalpreet Kaur & Jagdeep Singh
IH 4-PLOT-C48 Ireo HamletFinancial Creditor
741,524 741,524 741,524 0.0318%
184 Simran Bajwa CCC-03-002 Ireo RiseFinancial Creditor
5,294,196 359,612 - 359,612 0.0154% Conveynace Deed executed.
185 Kamal Kant Singh & Jyoti Mer IH 4-PLOT-C163 Ireo HamletFinancial Creditor
889,267 889,267 889,267 0.0381%
186Sushil Kumar Rana & Shiwali Rana
CCD-02-004 Ireo RiseFinancial Creditor
4,014,542 3,984,277 275,576 - 4,259,853 0.1826%
187Sumanjit Kaur Brar & Minni Walia
FCB-04-002 Ireo RiseFinancial Creditor
3,654,290 3,150,250 100,118 3,250,368 0.1393%
188Ashima Mangla & Ashutosh Mangla
GBJ-00-002 Ireo RiseFinancial Creditor
7,378,070 4,648,208 131,363 - 4,779,571 0.2049%
189 Gurjit Singh Kullar JCB-05-004 Ireo RiseFinancial Creditor
6,622,839 4,213,299 1,230,976 5,444,275 0.2334%
190 Satbir Singh Sran JCB-05-003 Ireo RiseFinancial Creditor
6,362,441 4,339,485 1,301,132 5,640,617 0.2418%
191Jaswinder Singh, Pardeep Walia & Rajwinder Singh
IH-PLOT-00-D63,D64,D67&D35
Ireo HamletFinancial Creditor
500,000 400,000 400,000 0.0171%
192 Amarjit Singh- Glittering Homes IH 2-PLOT-288 to 333 Ireo HamletFinancial Creditor
31,700,000 31,700,000 31,700,000 1.3590%
193Kanwardeep Kaur & Birinder Kaur
IH-SCO-Plot-00-034 Ireo HubFinancial Creditor
1,000,000 1,000,000 - 1,000,000 0.0429%
194 Bhajan Singh & Amarjit Singh IH-SCO-Plot-00-035 Ireo HubFinancial Creditor
1,000,000 1,000,000 - 1,000,000 0.0429%
195 Mudhukar Tulsi GBL-01-001 Ireo RiseFinancial Creditor
6,622,836 6,303,680 - - 6,303,680 0.2702% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
196 Neeta Devi IH-PLOT-00-160 Ireo HamletFinancial Creditor
3,842,948 3,842,948 - 3,842,948 0.1647%
197 Rajinder Kumar IH 4-PLOT-C38 Ireo HamletFinancial Creditor
922,121 922,121 922,121 0.0395%
198 Ruchi Seth & Jatin Mohan Seth GBI-00-002 Ireo RiseFinancial Creditor
6,898,220 6,249,008 - - 6,249,008 0.2679%
199 Ruchi Seth & Sarbjit Rai Sagar CCD-00-001 Ireo RiseFinancial Creditor
2,716,828 2,716,828 - - 2,716,828 0.1165%
200 Navtej Singh CCB-07-001 Ireo RiseFinancial Creditor
6,785,228 4,916,832 1,474,241 6,391,073 0.2740%
201 Gurdev Singh IH 2-PLOT-354 Ireo HamletFinancial Creditor
528,202 528,186 528,186 0.0226%
202 Renu Gupta IH-SCO-Plot-00-039 Ireo HubFinancial Creditor
1,000,000 1,000,000 - 1,000,000 0.0429%
203Nitin Aggarwal & Mansi Aggarwal
JCB-04-001 Ireo RiseFinancial Creditor
5,459,435 546,604 - 546,604 0.0234% Conveynace Deed executed.
204Kamla Popli, Raj Kumar Popli & Vikas Popli
JCA-04-002 Ireo RiseFinancial Creditor
5,584,242 421,686 - 421,686 0.0181% Conveynace Deed executed.
205 Pardeep Kumar Jaswal IH-PLOT-00-108 Ireo HamletFinancial Creditor
9,259,222 - 518,721 - 518,721 0.0222% Conveynace Deed executed.
206 Ashok Sharma FCA-05-003 Ireo RiseFinancial Creditor
5,899,573 4,224,038 1,248,001 5,472,039 0.2346%
Page 8 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
207 Mahima Jain & Sanjay Jain FCC-06-003 Ireo RiseFinancial Creditor
4,867,669 2,934,452 169,153 3,103,605 0.1331%
208 Vinod Kumar Lakhanpal IH 4-PLOT-C58 Ireo HamletFinancial Creditor
737,700 737,700 737,700 0.0316%
209 Rameshwar Sharma IH 4-PLOT-C40 Ireo HamletFinancial Creditor
737,700 737,700 737,700 0.0316%
210 Ansh Gupta IH-PLOT-00-107 Ireo HamletFinancial Creditor
9,643,334 - 521,645 - 521,645 0.0224% Conveynace Deed executed.
211 Karnail Singh IH 2-PLOT-388 Ireo HamletFinancial Creditor
968,270 968,227 968,227 0.0415%
212 Joginder Singh Kakkar IH-PLOT-00-065 Ireo HamletFinancial Creditor
6,724,375 - 577,998 - 577,998 0.0248% Conveynace Deed executed.
213 Sushil Kumar IH-SCO-PLOT-00-043 Ireo HubFinancial Creditor
1,000,000 1,000,000 - 1,000,000 0.0429%
214 Sachin Vaish & Mrs Shalu Vaish FCA-06-003 Ireo RiseFinancial Creditor
3,561,056 2,290,376 258,028 2,548,404 0.1092%
215 Ravi Kumar Doomra IH-PLOT-00-172 Ireo HamletFinancial Creditor
7,081,433 7,081,433 2,531,467 9,612,900 0.4121%
216 Yashonidhi Pandey FCC-07-002 Ireo RiseFinancial Creditor
5,639,324 2,843,269 153,303 2,996,572 0.1285%
217 Rabdeep Kaur & Avtar Singh FCA-03-001 Ireo RiseFinancial Creditor
4,906,869 3,792,257 - 3,792,257 0.1626%
218Jagdish Chandra Kapil & Geeta Kapil
IH 4-PLOT-C155 Ireo HamletFinancial Creditor
889,267 889,267 889,267 0.0381%
219 Monika Kanwar JCA-07-003 Ireo RiseFinancial Creditor
7,296,695 - 192,678 - 192,678 0.0083%Conveyance Deed Executed after 12.06.19
220 Parveen Kumar IH 2-PLOT-370 Ireo HamletFinancial Creditor
522,706 522,706 522,706 0.0224%
221 Hardeep Singh JCC-02-004 Ireo RiseFinancial Creditor
6,844,070 4,995,485 550,278 - 5,545,763 0.2377%
222 Akash Pal & Farzeen Mehta Pal CCA-05-002 Ireo RiseFinancial Creditor
5,796,363 359,612 - 359,612 0.0154% Conveynace Deed executed.
223 Ravish Kumar & Aketa Devi IH 4-PLOT-C43 Ireo HamletFinancial Creditor
504,040 483,000 483,000 0.0207%
224 Manider Pal IH-PLOT-00-138 Ireo HamletFinancial Creditor
12,248,884 - 536,263 - 536,263 0.0230% Conveynace Deed executed.
225 Gurjeet Singh IH 2-PLOT-358 Ireo HamletFinancial Creditor
609,479 609,479 609,479 0.0261%
226Jk Gandhi & Shelly Batra & Kunal Batra
GBD-02-001 Ireo RiseFinancial Creditor
7,872,508 32,784 - 32,784 0.0014% Conveynace Deed executed.
227 Mandeep Kaur Singhota CCA-01-002 Ireo RiseFinancial Creditor
5,685,396 3,607,807 1,081,749 4,689,556 0.2010%
228 Vivek Jaggi & Renu Jaggi IH 4-PLOT-C177 Ireo HamletFinancial Creditor
868,771 834,000 834,000 0.0358%
229Parveen Kumar & Meena Kumari
IH-PLOT-00-207 Ireo HamletFinancial Creditor
7,627,955 4,485,257 - 4,485,257 0.1923% Transfer from Ireo Fiveriver
230 Poonam Bhandari GBN-02-001 Ireo RiseFinancial Creditor
5,874,000 5,744,000 - - 5,744,000 0.2462%
231Tirath Ram Sharma & Sapna Sarma
JCA-05-002 Ireo RiseFinancial Creditor
5,584,252 421,686 - 421,686 0.0181% Conveynace Deed executed.
232Kharaiti Lal Malhotra & Pawan Malhotra- Claim transfer to Amarik Singh Chawla
CCB-03-003 Ireo RiseFinancial Creditor
5,312,471 - - - - 0.0000%Court Order for Possession-Conveynace Deed executed after 12.06.2019
Page 9 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
233 Harvinder Mavi GBB-03-001 Ireo RiseFinancial Creditor
5,671,320 5,671,320 - - 5,671,320 0.2431%
234 Deepak Joshi IH 4-PLOT-C10B Ireo HamletFinancial Creditor
100,000 100,000 100,000 0.0043%
235 Narinder Kumar IH-SCO-PLOT-00-042 Ireo HubFinancial Creditor
1,300,000 1,300,000 - 1,300,000 0.0557%
236 Kapil Chib IH 4-Plot-C149 Ireo HamletFinancial Creditor
1,005,186 965,000 965,000 0.0414%
237Jasbir Kaur , Tripat Pal Singh & Rashmeet Kaur
JCA-08-001 Ireo RiseFinancial Creditor
8,339,155 8,339,155 - 8,339,155 0.3575% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
238 Saachi Developers F-1 to F-44 Ireo HamletFinancial Creditor
30,629,721 26,500,000 2,248,877 28,748,877 1.2325%
239 Praveen Rai Joshi FCB-02-001 Ireo RiseFinancial Creditor
9,300,098 482,009 - 482,009 0.0207% Conveynace Deed executed.
240 Sunil Bhasin IH-PLOT-00-049 Ireo HamletFinancial Creditor
8,420,512 4,368,067 1,680,210 6,048,276 0.2593%
241 Vikram Singh CCA-04-001 Ireo RiseFinancial Creditor
5,733,530 275,576 - 275,576 0.0118% Conveynace Deed executed.
242Ashok Kumar Sakhuja & Mrs Usha Sakhuja
JCB-06-003 Ireo RiseFinancial Creditor
10,191,864 490,320 - 490,320 0.0210% Conveynace Deed executed.
243 Harbans Kaur IH-PLOT-00-241 Ireo HamletFinancial Creditor
6,549,821 - 533,837 - 533,837 0.0229%Conveynace Deed executed after 12.06.2019
244Sushma Sharma & Sandeep Sharma
CCA-00-003 Ireo RiseFinancial Creditor
6,996,829 167,042 - 167,042 0.0072% Conveynace Deed executed.
245 Virenderjit Singh IH-PLOT-00-281 Ireo HamletFinancial Creditor
12,565,013 - 648,810 - 648,810 0.0278%Conveyance deed executed after 12.06.2019
246Ashish Garg-Legal Heir Of Shobna Garg & Ritu Singhal & Abhinav Mittal
CCB-03-002 Ireo RiseFinancial Creditor
7,811,115 4,777,021 337,709 - 5,114,730 0.2193%
247 Prem Kumar Mehta FCC-03-001 Ireo RiseFinancial Creditor
10,980,369 517,294 - 517,294 0.0222% Conveynace Deed executed.
248Virender Thakur & Hans Raj Thakur
IH 4-PLOT-C111 Ireo HamletFinancial Creditor
400,000 400,000 400,000 0.0171%
249 Vishal Thakur & Shruti Vatrana IH 4-PLOT-C110 Ireo HamletFinancial Creditor
400,000 400,000 400,000 0.0171%
250 Maneesh Kaushik CCC-05-002 Ireo RiseFinancial Creditor
5,075,131 5,075,131 359,612 - 5,434,743 0.2330%
251Amit Kumar Gupta & Ritika Garg
CCB-02-004 Ireo RiseFinancial Creditor
7,196,515 - 319,577 - 319,577 0.0137%Conveyance Deed Executed after 12.06.19
252 Meenu Mathur CCB-04-002 Ireo RiseFinancial Creditor
7,584,571 337,709 - 337,709 0.0145% Conveynace Deed executed.
253 Ashok Kumar Sangra FCA-06-004 Ireo RiseFinancial Creditor
4,985,667 2,963,669 155,248 3,118,917 0.1337%
254Puneet Singh & Rajni & Pradeep Kumar Jaswal
GBA-02-001 Ireo RiseFinancial Creditor
7,080,319 - 349,107 - 349,107 0.0150%Conveyance Deed Executed after 12.06.19
255 Nittin Dutt & Vasudha Dutt FCC-01-004 Ireo RiseFinancial Creditor
4,162,524 421,686 - 421,686 0.0181% Conveynace Deed executed.
256Harender Singh Negi & Swati Negi
IH 4-PLOT-C162 Ireo HamletFinancial Creditor
889,267 889,267 889,267 0.0381%
257 Akhil Bhardawaj & Neha Justa JCC-06-001 Ireo RiseFinancial Creditor
2,463,757 2,315,797 243,635 2,559,432 0.1097%
258 Amrinder Singh & Monika Devi IH 4-PLOT-C116 Ireo HamletFinancial Creditor
609,000 609,500 609,500 0.0261%
Page 10 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
259 Pramod Sirohi and Shikha Sirohi FCB-04-004 Ireo RiseFinancial Creditor
5,886,829 5,138,873 - - 5,138,873 0.2203%
260Hardish Kumar Sharma & Sakshi Sharma
JCA-05-001 Ireo RiseFinancial Creditor
5,073,140 - 550,278 - 550,278 0.0236%Conveyance Deed Executed after 12.06.19
261 Parvesh Kumar JCA-05-004 Ireo RiseFinancial Creditor
3,862,393 3,849,710 421,686 - 4,271,396 0.1831%Conveyance Deed Executed after 12.06.19
262Amit Tondon & Shamsheer Tondon
IH-PLOT-00-028 Ireo HamletFinancial Creditor
4,042,412 4,042,412 - 4,042,412 0.1733%
263 Navdeep Kahlon IH 2-PLOT-380 Ireo HamletFinancial Creditor
968,337 968,337 968,337 0.0415%
264 Ramandeep Kaur Bhatia IH-PLOT-00-056 Ireo HamletFinancial Creditor
9,829,306 6,546,883 2,470,955 9,017,838 0.3866%
265M/S Abhishek Auto Services (P) Ltd.
CCC-06-003 Ireo RiseFinancial Creditor
8,413,358 4,482,943 1,228,204 5,711,147 0.2448%
266 Rajinder Kaur & Rajvinder Kaur IH-Plot-00-206 Ireo HamletFinancial Creditor
9,922,389 6,311,585 2,375,231 8,686,816 0.3724%
267Chaman Chandel & Mridula Chandel
IH 4-PLOT-C153 Ireo HamletFinancial Creditor
889,267 889,267 889,267 0.0381%
268Harbhajan Singh Braich & Lavleen Riar
IH-VILLA-00-015 Hemlet VilaFinancial Creditor
6,562,902 3,500,718 1,825,588 5,326,306 0.2283%
269Ashok Tiwari, Nilu Tiwari, Mayank Tiwari
IH-PLOT-00-143 Ireo HamletFinancial Creditor
8,451,937 - 530,833 - 530,833 0.0228% Conveynace Deed executed.
270 Sanchay Harneja IH-SCO-PLOT-00-027 Ireo HubFinancial Creditor
4,179,349 2,650,117 1,223,386 3,873,503 0.1661%
271 Khushwant Verma IH-PLOT-00-139 Ireo HamletFinancial Creditor
12,261,443 - 524,986 - 524,986 0.0225% Conveynace Deed executed.
272 Anil Kumar & Pusha IH 4-PLOT-C75 Ireo HamletFinancial Creditor
918,934 737,270 737,270 0.0316%
273 Rajdhani Land Promoters IH-PLOT-00-257 Ireo HamletFinancial Creditor
6,750,703 4,541,554 - - 4,541,554 0.1947%
274 Rajdhani Land Promoters IH-PLOT-00-252 Ireo HamletFinancial Creditor
6,990,663 4,608,255 - - 4,608,255 0.1976%
275 Kamal Kumar IH 4-PLOT-C108 Ireo HamletFinancial Creditor
737,707 737,707 737,707 0.0316%
276 Rajdhani Land Promoters IH-PLOT-00-267 Ireo HamletFinancial Creditor
6,750,703 6,155,400 - - 6,155,400 0.2639%
277 Hitesh Chandi & Tania Chandi JCC-07-003 Ireo RiseFinancial Creditor
5,651,016 2,780,836 266,960 3,047,796 0.1307%
278 Lalit Gulati IH-PLOT-00-119 Ireo HamletFinancial Creditor
8,486,976 3,547,434 530,416 - 4,077,850 0.1748%
279Tajender Kaur Bhatia & Jasbir Singh Bhatiya
CCB-04-003 Ireo RiseFinancial Creditor
7,319,879 5,228,485 1,464,549 6,693,034 0.2869%
280Kamaljeet Singh & Tajinder Pal Singh
IH 2-PLOT-341 Ireo HamletFinancial Creditor
6,050,392 2,818,287 2,818,287 0.1208%
281Gurjeet Singh Bains & Jasbir Kaur Bains
IH-PLOT-00-165 Ireo HamletFinancial Creditor
6,928,352 - 488,651 - 488,651 0.0209%Conveyance Deed Executed after 12.06.19
282 Karora Singh IH-PLOT-00-052 Ireo HamletFinancial Creditor
13,103,685 - 567,193 - 567,193 0.0243%Conveyance Deed Executed after 12.06.19
283 Sandeep Sharma IH 4-PLOT-D20 Ireo HamletFinancial Creditor
382,000 382,000 382,000 0.0164%
284 Jagatar Singh IH 2-PLOT-362 Ireo HamletFinancial Creditor
528,202 528,202 528,202 0.0226%
Page 11 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
285 Neha Bhagra & Mohit Dass JCB-05-001 Ireo RiseFinancial Creditor
6,929,038 4,893,721 141,842 - 5,035,563 0.2159%
286 Surjeet Kaur IH 2-PLOT-366 Ireo HamletFinancial Creditor
279,506 279,506 279,506 0.0120%
287 Sunil Julmaria IH 2-PLOT-369 Ireo HamletFinancial Creditor
628,202 528,202 528,202 0.0226%
288 Meetpal Singh CCA-06-001 Ireo RiseFinancial Creditor
6,148,357 3,393,678 - 3,393,678 0.1455%
289 Anuradha Sinduria IH 2-PLOT-386 Ireo HamletFinancial Creditor
983,405 983,405 983,405 0.0422%
290 Ayush SinghalSCO Allotment letter not issued
Ireo HubFinancial Creditor
1,000,000 1,000,000 - 1,000,000 0.0429%
291 Lalita GoyalSCO Allotment letter not issued
Ireo HubFinancial Creditor
500,000 500,000 - 500,000 0.0214%
292 Gurkirat KambojSCO Allotment letter not issued
Ireo HubFinancial Creditor
400,000 400,000 - 400,000 0.0171%
293 Baljinder Kaur JCB-02-003 Ireo RiseFinancial Creditor
8,066,469 - 439,701 - 439,701 0.0188%Conveyance Deed Executed after 12.06.19
294 Jagjit Singh IH-PLOT-00-234 Ireo HamletFinancial Creditor
6,365,256 6,365,256 2,336,834 8,702,090 0.3731%
295 Aseem Arora & Mona Satija CCB-07-002 Ireo RiseFinancial Creditor
8,248,586 6,487,322 - - 6,487,322 0.2781%
296 Sukhdeep Singh Gill IH-VILLA-00-016 Hemlet VilaFinancial Creditor
10,101,950 6,672,468 2,151,424 8,823,892 0.3783%
297 Rajdhani Land Promoters GBH-01-001 Ireo RiseFinancial Creditor
6,316,061 5,744,567 - - 5,744,567 0.2463%
298Rashi Bhandari & Amit Bhandari
Unit no. not mentioned Ireo HamletFinancial Creditor
100,000 100,000 - 100,000 0.0043%
299Rashi Bhandari & Amit Bhandari
CCC-07-001 Ireo RiseFinancial Creditor
4,939,089 4,624,015 - 4,624,015 0.1982%
300 Parveen Sharma FCA-05-002 Ireo RiseFinancial Creditor
8,953,885 549,071 - 549,071 0.0235% Conveynace Deed executed.
301 Ajay Sharma IH-PLOT-00-275 Ireo HamletFinancial Creditor
8,261,275 7,397,837 - - 7,397,837 0.3171%
302 Jai Pal IH-PLOT-00-213 Ireo HamletFinancial Creditor
12,261,442 - 527,762 - 527,762 0.0226% Conveynace Deed executed.
303 Arpan Singh Duggal FCC-06-004 Ireo RiseFinancial Creditor
5,463,496 42,847 - 42,847 0.0018% Conveynace Deed executed.
304 Harjinder Kaur JCB-00-001 Ireo RiseFinancial Creditor
9,263,537 - 516,762 - 516,762 0.0222%Conveyance Deed Executed after 12.06.19
305 Lalit Kumar Gupta IH-PLOT-00-101 Ireo HamletFinancial Creditor
10,590,359 - 527,074 - 527,074 0.0226%Conveyance Deed Executed after 12.06.19
306 Harvinder Singh GBC-00-001 Ireo RiseFinancial Creditor
11,190,461 5,556,139 - - 5,556,139 0.2382%
307 Harvinder Singh IH-PLOT-00-053 Ireo HamletFinancial Creditor
12,119,092 4,017,852 573,443 - 4,591,296 0.1968%
308 Madan Mohan Kapoor JCC-04-001 Ireo RiseFinancial Creditor
5,342,591 4,093,548 421,686 - 4,515,234 0.1936%
309 Deepak Kumar IH 4-PLOT-C70 Ireo HamletFinancial Creditor
944,000 555,000 555,000 0.0238%
310Mohinder Singh Anttal, Paramjeet Kaur & Ashish Singh
IH-PLOT-00-096 Ireo HamletFinancial Creditor
11,865,205 - 508,280 - 508,280 0.0218% Conveynace Deed executed.
Page 12 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
311 Harinder Singh IH-PLOT-00-227 Ireo HamletFinancial Creditor
6,376,445 - 527,523 - 527,523 0.0226% Conveynace Deed executed.
312 Vipan Bhatia IH 2-PLOT-359 Ireo HamletFinancial Creditor
528,186 528,186 528,186 0.0226%
313 Mohinder Kaur IH-PLOT-00-112 Ireo HamletFinancial Creditor
12,203,899 - 527,074 - 527,074 0.0226%Conveyance Deed Executed after 12.06.19
314 Manjul Kapur & Sujata Kapur JCC-08-001 Ireo RiseFinancial Creditor
4,649,099 4,649,099 - - 4,649,099 0.1993%
315 Archana Guleria IH-Plot-00-197 Ireo HamletFinancial Creditor
10,497,635 - 517,814 - 517,814 0.0222% Conveynace Deed executed.
316 Sudha Sengar & Sangeeta Singh IH-Plot-00-105 Ireo HamletFinancial Creditor
12,817,613 - 484,056 - 484,056 0.0208%Conveyance Deed Executed after 12.06.19
317 Santosh Goyal & Mohit Goyal IH-Plot-00-236 Ireo HamletFinancial Creditor
12,458,512 6,883,156 2,474,165 9,357,321 0.4011%
318 Mool Raj Sharma Unit no. not mentioned Ireo HamletFinancial Creditor
150,000 150,000 - 150,000 0.0064%
319 Darshana Devi Saini IH-PLOT-00-200 Ireo HamletFinancial Creditor
13,381,091 - 511,204 - 511,204 0.0219% Conveynace Deed executed.
320 Ss Sandhu IH-Sco-Plot-00-037 Ireo HubFinancial Creditor
2,722,165 2,722,165 1,439,524 4,161,689 0.1784%
321 Harleen Singh & Navneet Kaur IH-Plot-00-287A Ireo HamletFinancial Creditor
1,600,000 1,600,000 - 1,600,000 0.0686%
322 Amarjit Singh Pahwa IH-Plot-00-188 Ireo HamletFinancial Creditor
6,388,420 - 456,491 - 456,491 0.0196%Conveyance Deed Executed after 12.06.19
323 Madhvi Devi& Laxman Singh IH-PLOT-00-047 Ireo HamletFinancial Creditor
7,308,285 6,007,340 2,254,152 8,261,492 0.3542%
324Sumit Pal Singh & Savinder Kaur Narang
IH-PLOT-00-142 Ireo HamletFinancial Creditor
15,704,362 7,760,221 1,711,076 9,471,297 0.4060%
325 Sukhraj Kaur Aujla IH-PLOT-00-195 Ireo HamletFinancial Creditor
13,396,882 - 515,284 - 515,284 0.0221% Conveynace Deed executed.
326 Nidhi Sharma IH-Sco-Plot-00-004 Ireo HubFinancial Creditor
500,000 500,000 - 500,000 0.0214%
327 Rajat Kumar & Asha Sharma IH-Sco-Plot-00-003 Ireo HubFinancial Creditor
500,000 500,000 - 500,000 0.0214%
328 Rajat Kumar & Asha Sharma IH-PLOT-00-151 Ireo HamletFinancial Creditor
3,800,000 - - - - 0.0000% Conveynace Deed executed after 12.06.2019
329 Sarita Bhalla IH-Plot-00-253 Ireo HamletFinancial Creditor
16,852,516 - 657,605 - 657,605 0.0282% Conveynace Deed executed.
330 Ravindra Shukla IH-Plot-00-279 Ireo HamletFinancial Creditor
15,429,317 - 537,572 - 537,572 0.0230% Conveynace Deed executed.
331 Tanveer Singh & Rajinder Pal IH 4-PLOT-C106 Ireo HamletFinancial Creditor
737,707 737,707 737,707 0.0316%
332 Binay Kumar Jha & Runa Jha IH 2-Plot-363 Ireo HamletFinancial Creditor
517,241 517,241 517,241 0.0222%
333 Gurpreet Singh IH 4-PLOT-C107 Ireo HamletFinancial Creditor
737,707 737,707 737,707 0.0316%
334 Vikram Saini GBD-02-002 Ireo RiseFinancial Creditor
5,481,035 4,816,027 1,444,016 6,260,043 0.2684%
335 Gurmat Singh Bhatia JCA-02-001 Ireo RiseFinancial Creditor
9,028,927 5,074,141 1,521,408 6,595,549 0.2827%
336 Paramjit IH 4-PLOT-C72 Ireo HamletFinancial Creditor
721,500 721,500 721,500 0.0309%
337 Sunita Singh FCA-06-002 Ireo RiseFinancial Creditor
6,019,773 6,019,773 329,851 6,349,624 0.2722%
Page 13 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
338Nitin Kumar Gupta & Pooja Gupta
CCC-05-004 Ireo RiseFinancial Creditor
5,571,135 5,218,602 1,546,422 6,765,024 0.2900%
339Om Prakash Prashar & Aditi Prashar
JCB-07-002 Ireo RiseFinancial Creditor
6,550,079 6,550,024 90,909 - 6,640,933 0.2847%
340 Dhruva Garg CCA-03-003 Ireo RiseFinancial Creditor
5,035,088 334,309 - 334,309 0.0143% Conveynace Deed executed.
341 Ashok Kumar & Darshana Devi IH 4-PLOT-C202 Ireo HamletFinancial Creditor
988,411 988,411 988,411 0.0424%
342 Vikas Gupta & Shubha GuptaFCA-07-001,FCA-07-002
Ireo RiseFinancial Creditor
10,508,433 10,508,433 3,162,319 13,670,752 0.5861%
343 Bichha Ram IH 4-PLOT-C46 Ireo HamletFinancial Creditor
699,425 699,425 699,425 0.0300%
344Narinder Kahlon & Surindar Singh Kahlon
IH 4-PLOT-C148 Ireo HamletFinancial Creditor
965,008 965,008 965,008 0.0414%
345Manohar Singh & Gurvuinder Kuar
IH 2-PLOT-384 Ireo HamletFinancial Creditor
916,000 916,000 916,000 0.0393%
346 Surjit Kaur Pannu IH-PLOT-00-217 Ireo HamletFinancial Creditor
5,796,668 - 534,379 - 534,379 0.0229% Conveynace Deed executed.
347Sachin Sharma & Sandeep Sharma
GBG-03-002 Ireo RiseFinancial Creditor
4,901,419 4,854,419 42,799 - 4,897,217 0.2099%
348 Surbhi Gagneja IH-Plot-00-032 Ireo HamletFinancial Creditor
3,785,152 3,623,762 1,258,091 4,881,852 0.2093%
349 Shiv Chander Bhardwaj IH 4-PLOT-C133 Ireo HamletFinancial Creditor
965,000 965,000 965,000 0.0414%
350Anita Singhrova & Seema Hooda
GBI-01-002 Ireo RiseFinancial Creditor
7,511,829 7,511,829 - 7,511,829 0.3220% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
351 Renu Malhotra IH-Plot-00-007 Ireo HamletFinancial Creditor
3,414,315 - - - - 0.0000%Conveynace Deed executed after 12.06.2019
352 Mohit Kumar & Upasana Rani IH 2-PLOT-352 Ireo HamletFinancial Creditor
473,516 473,516 473,516 0.0203%
353 Nippal Kumar IH 2-PLOT-375 Ireo HamletFinancial Creditor
263,064 263,064 263,064 0.0113%
354 Shaveta & Prince Kumar IH 4-PLOT-C165 Ireo HamletFinancial Creditor
837,276 687,276 687,276 0.0295%
355 Mahender Singh Charan & Asha Unit no. not mentioned Ireo HamletFinancial Creditor
100,000 100,000 - 100,000 0.0043%
356Manpreet Singh Rai & R S Waraich
CCC-01-004 Ireo RiseFinancial Creditor
5,218,603 5,218,603 1,488,088 6,706,691 0.2875%
357 Pankaj GoyalIH-SCO-Plot-00-016,IH-SCO-Plot-00-017
Ireo HubFinancial Creditor
8,902,576 8,902,576 4,448,433 13,351,009 0.5724%
358Shree Vaishnavi Agro Industries Pvt. Ltd.
IH-PLOT-00-069 Ireo HamletFinancial Creditor
6,418,143 2,872,103 1,099,740 3,971,843 0.1703%
359 Baljit Singh IH-Sco-Plot-00-02 Ireo HubFinancial Creditor
2,721,865 2,721,865 - 2,721,865 0.1167%
360 Gian Chand Sharma IH 2-Plot-338 Ireo HamletFinancial Creditor
707,027 707,027 707,027 0.0303%
361 Deepak Mittu & Mani Mittu IH-PLOT-00-026 Ireo HamletFinancial Creditor
10,600,000 6,883,158 2,629,555 9,512,713 0.4078%
362Sudhir Upahdyaya & Pradeep Upahdyaya
IH-SCO-PLOT-00-07 Ireo HubFinancial Creditor
5,857,667 2,730,661 1,396,906 4,127,567 0.1769%
363Jasbir Singh Chhabar & Gaganbir Singh Chhabar
IH-PLOT-00-038 Ireo HamletFinancial Creditor
12,084,995 6,171,831 2,382,158 8,553,989 0.3667%
364 Khandelia Mercantile LLP IH-PLOT-00-254 Ireo HamletFinancial Creditor
5,749,695 3,795,573 1,424,224 5,219,797 0.2238%
Page 14 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
365 Alok Kumar & Ruchi Singla FCA-00-004 Ireo RiseFinancial Creditor
9,449,326 5,601,745 545,451 - 6,147,196 0.2635%
366 Brijesh Kumar IH 2-PLOT-355 Ireo HamletFinancial Creditor
568,856 568,856 568,856 0.0244%
367 A.S.padda IH-PLOT-00-228 Ireo HamletFinancial Creditor
8,657,739 - 517,051 - 517,051 0.0222% Conveynace Deed executed.
368 Malti Goel & Dinesh Gupta IH-PLOT-00-074 Ireo HamletFinancial Creditor
12,720,531 - 563,095 - 563,095 0.0241% Conveynace Deed executed.
369 Mandeep Kaur Ramana FCC-02-003 Ireo RiseFinancial Creditor
11,517,376 - 71,243 - 71,243 0.0031%Conveynace Deed executed after 12.06.2019
370 Jaswinder Singh Walia JCC-07-001 Ireo RiseFinancial Creditor
400,000 400,000 - 400,000 0.0171%
371Rajni Gaur Vaish & Suman V Gupta
IH-PLOT-00-114 Ireo HamletFinancial Creditor
11,801,184 6,009,739 2,315,643 8,325,382 0.3569%
372 Parvinder Singh CCA-00-004 Ireo RiseFinancial Creditor
10,922,234 5,375,766 1,611,846 6,987,612 0.2996%
373 Parmeet Singh Chadha Unit no. not mentioned Ireo HamletFinancial Creditor
100,000 100,000 - 100,000 0.0043%
374 Dinesh Gupta Unit no. not mentioned Ireo HamletFinancial Creditor
270,000 270,000 - 270,000 0.0116%
375Pranav V. Joshi & Vimal V. Joshi
FCA-08-002 Ireo RiseFinancial Creditor
10,155,685 5,773,698 396,092 6,169,790 0.2645%
376 Rahul Sharma GBE-02-002 Ireo RiseFinancial Creditor
7,586,758 5,167,108 214,221 - 5,381,329 0.2307%
377 Abhay Singh IH 4-PLOT-C37 Ireo HamletFinancial Creditor
737,706 737,706 737,706 0.0316%
378Arun Kumar Tanwar,Nirmal Tanwar & Ram Prakash Tanwar
IH-SCO-PLOT-00-15 Ireo HubFinancial Creditor
4,100,943 4,100,943 - 4,100,943 0.1758%
379 Ritu Goyal Unit no. not mentioned Ireo HamletFinancial Creditor
270,000 270,000 - 270,000 0.0116%
380Mohinder Singh Khurana & Tejinder Khurana
CCB-06-001 Ireo RiseFinancial Creditor
5,484,113 5,074,221 1,450,254 6,524,475 0.2797%
381 Ankush Gupta JCB-01-001 Ireo RiseFinancial Creditor
7,368,155 4,639,370 1,391,048 6,030,418 0.2585%
382 Pankaj Roy & Anita Arora FCC-01-002 Ireo RiseFinancial Creditor
14,062,317 3,815,228 1,143,941 4,959,169 0.2126%
383Hardev Singh Dhillon & Ms. Kanwaljeet Kaur Dhillon
IH-PLOT-00-122 Ireo HamletFinancial Creditor
6,037,034 - 508,698 - 508,698 0.0218% Conveynace Deed executed.
384 Hardev Singh Dhillon CCC-04-003 Ireo RiseFinancial Creditor
4,700,155 326,754 - 326,754 0.0140% Conveynace Deed executed.
385 Gurnam Kaur CCC-03-004 Ireo RiseFinancial Creditor
7,712,658 4,995,486 1,497,825 6,493,311 0.2784%
386Mandeep Kaur Sidhu & Edie Sidhu
IH 4-PLOT-C17 Ireo HamletFinancial Creditor
350,000 350,000 350,000 0.0150%
387 Parminder Kaur IH 2-PLOT-360 Ireo HamletFinancial Creditor
738,000 738,000 738,000 0.0316%
388 Gurcharan Singh IH 4-PLOT-C67 Ireo HamletFinancial Creditor
738,000 738,000 738,000 0.0316%
389 Anurag Arora & Ankur Arora JCA-01-001 Ireo RiseFinancial Creditor
5,744,495 - 82,136 - 82,136 0.0035%Conveyance Deed Executed after 12.06.19
390 Bhawna Sharma IH 4-PLOT-C102 Ireo HamletFinancial Creditor
405,000 405,000 405,000 0.0174%
Page 15 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
391 Inderpreet Singh Chadha FCC-00-002 Ireo RiseFinancial Creditor
5,740,273 4,692,102 - 4,692,102 0.2011%
392Inderpreet Singh Chadha & Satwinder Singh Dullet
IH-SCO-PLOT-00-32 Ireo HubFinancial Creditor
4,881,369 1,560,891 757,155 2,318,046 0.0994%
393 Sarvjit Sharma CCD-01-003 Ireo RiseFinancial Creditor
6,600,504 5,192,504 - - 5,192,504 0.2226%
394 Harmeet Singh Bansal JCA-02-003 Ireo RiseFinancial Creditor
7,103,823 5,218,603 1,564,723 6,783,326 0.2908%
395 Ramanjit Kaur FCB-02-002 Ireo RiseFinancial Creditor
125,000 - 125,000 - 125,000 0.0054% Includes pending cost of work
396 Mohini IH 4-PLOT-C16 Ireo HamletFinancial Creditor
262,500 262,500 262,500 0.0113%
397Rajandeep Kaur & Raghbir Singh
FCA-04-002 Ireo RiseFinancial Creditor
8,688,458 6,492,579 - 6,492,579 0.2783%
398 Mamraj Mishra IH-PLOT-00-242 Ireo HamletFinancial Creditor
6,723,045 - 505,954 - 505,954 0.0217% Conveynace Deed executed.
399 Baljit Singh CCA-07-002 Ireo RiseFinancial Creditor
5,188,501 5,188,501 - - 5,188,501 0.2224%
400Kamaljot Brar & Jaspreet Singh Brar
IH-SCO-PLOT-00-45 Ireo HubFinancial Creditor
2,981,520 2,981,520 - 2,981,520 0.1278%
401 Vivek Kataria CCB-01-003 Ireo RiseFinancial Creditor
10,211,598 359,612 - 359,612 0.0154% Conveynace Deed executed.
402 Narinder Prakash FCA-02-004 Ireo RiseFinancial Creditor
10,702,111 548,267 - 548,267 0.0235% Conveynace Deed executed.
403 Narinder Singh IH-PLOT-00-034 Ireo HamletFinancial Creditor
13,234,935 6,958,762 2,663,013 9,621,775 0.4125%
404Abhishek Tandon and Manisha Tandon
IH-PLOT-00-005 Ireo HamletFinancial Creditor
3,689,962 3,689,962 - - 3,689,962 0.1582%
405 Harbhajan Kaur Taunque CCD-03-003 Ireo RiseFinancial Creditor
4,995,485 4,995,485 359,612 - 5,355,097 0.2296%
406InderMohan Rai & Arvind Sangra
JCC-05-004 Ireo RiseFinancial Creditor
9,905,908 4,995,485 1,439,795 6,435,280 0.2759%
407 Charu Talwar GBM-03-002 Ireo RiseFinancial Creditor
5,310,796 - - - - 0.0000%Conveynace Deed executed after 12.06.2019
408 Bhushan Sood IH-PLOT-00-265 Ireo HamletFinancial Creditor
4,111,560 3,745,085 953,817 4,698,901 0.2014%
409 Kamna Kandpal Sharma IH-PLOT-00-189 Ireo HamletFinancial Creditor
7,383,041 - 585,069 - 585,069 0.0251% Conveynace Deed executed.
410 Jatin Sharma IH-PLOT-00-191 Ireo HamletFinancial Creditor
7,275,079 - 578,513 - 578,513 0.0248% Conveynace Deed executed.
411 Shashi Luthra & Sunil Luthra JCC-01-001 Ireo RiseFinancial Creditor
6,363,214 3,694,638 1,107,784 4,802,422 0.2059%
412 Ashok Ahuja Unit no. not mentioned Ireo HamletFinancial Creditor
3,562,824 1,931,429 - 1,931,429 0.0828%
413 Himanshu Saini & Bela Saini IH 4-PLOT-C57 Ireo HamletFinancial Creditor
796,712 255,000 255,000 0.0109%
414Maninder Singh & Sukhbeer Kaur
JCB-03-004 Ireo RiseFinancial Creditor
8,777,234 550,278 - 550,278 0.0236% Conveynace Deed executed.
415Prabha Shankar Mishra & Geeta Mishra
IH 4-PLOT-C123 Ireo HamletFinancial Creditor
371,880 371,880 371,880 0.0159%
416Deepak Pillai & Alka Grover Pillai
FCC-01-001 Ireo RiseFinancial Creditor
6,003,003 4,180,644 1,232,431 5,413,075 0.2321%
417 Rupali Bakshi IH-PLOT-00-238 Ireo HamletFinancial Creditor
11,760,122 - 527,074 - 527,074 0.0226%Conveyance Deed Executed after 12.06.19
Page 16 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
418 Sandeep Trehan & Minia Trehan FCC-07-001 Ireo RiseFinancial Creditor
6,550,024 6,550,024 - - 6,550,024 0.2808%
419 Asha Sharma and Lokesh Punj CCD-04-002 Ireo RiseFinancial Creditor
3,694,638 - 35,654 - 35,654 0.0015%Conveyance Deed Executed after 12.06.19
420 BNAL Prefabs Pvt. Ltd. IH-PLOT-00-271 Ireo HamletFinancial Creditor
5,691,749 3,759,131 1,408,078 5,167,209 0.2215%
421 Sarbjeet Gill & Jasjit Singh Gill FCB-02-004 Ireo RiseFinancial Creditor
11,860,608 - 71,248 - 71,248 0.0031%Conveyance Deed Executed after 12.06.19
422Amandeep Singh Babra & Narinder Jeet Singh
FCA-04-001 Ireo RiseFinancial Creditor
7,052,945 - 415,213 - 415,213 0.0178%Conveyance Deed Executed after 12.06.19
423Vishwaneet Singh and Jasjeet Kaur
GBG-02-001 Ireo RiseFinancial Creditor
6,401,285 5,921,410 403,194 - 6,324,604 0.2711%
424 Sandeep Bansal & Sonia Mittal IH-PLOT-00-284 Ireo HamletFinancial Creditor
15,070,309 - 576,746 - 576,746 0.0247% Conveynace Deed executed.
425 Pardeep Walia IH-PLOT-00-008 Ireo HamletFinancial Creditor
3,414,313 - - - - 0.0000%Conveynace Deed executed after 12.06.2019
426 Daya Krishan Arora JCA-06-004 Ireo RiseFinancial Creditor
4,014,797 2,290,376 221,884 2,512,260 0.1077%
427Mandeep Singh and Ajmer Singh Dhaliwal
FCB-01-003 Ireo RiseFinancial Creditor
7,461,518 497,875 - 497,875 0.0213% Conveynace Deed executed.
428Rajpal Singh Shergill, Gagandeep Singh Shergill & Karandeep Singh Shergill
IH-PLOT-00-161 Ireo HamletFinancial Creditor
7,296,179 7,296,180 2,609,833 9,906,013 0.4247%
429 Amit Goel IH-PLOT-00-062 Ireo HamletFinancial Creditor
6,742,106 - 557,619 - 557,619 0.0239% Conveynace Deed executed.
430Madan Mohan Nagpal & Vidhi Saxena
JCC-05-001 Ireo RiseFinancial Creditor
6,006,148 - 421,686 - 421,686 0.0181% Conveynace Deed executed after 12.06.2019
431 Milli GargD1,D2,D3,D14,D15,D16,D17,D18,D19,D56
Ireo HamletFinancial Creditor
2,225,000 2,225,000 2,225,000 0.0954%
432Surinder Kaur Ahluwalia and Satwinder Singh Ahluwalia
JCA-06-001 Ireo RiseFinancial Creditor
11,560,327 179,404 - 179,404 0.0077% Conveynace Deed executed.
433 Tarun Bhasin & Shelly Bhasin IH-SCO-PLOT-00-29 Ireo HubFinancial Creditor
2,842,244 2,842,245 1,358,084 4,200,329 0.1801%
434 Rakesh Nayar and Seema Nayar FCC-06-001 Ireo RiseFinancial Creditor
11,485,706 88,495 - 88,495 0.0038% Conveynace Deed executed.
435 Rajinder Singh Unit no. not mentioned Ireo HamletFinancial Creditor
150,000 150,000 - 150,000 0.0064%
436 Ajay Gupta IH 4-PLOT-C28 Ireo HamletFinancial Creditor
450,000 450,000 450,000 0.0193%
437Alok Dokania and Manisha Dokania
CCD-06-002 Ireo RiseFinancial Creditor
7,785,795 - 205,603 - 205,603 0.0088%Conveynace Deed executed after 12.06.2019
438 Dalpreet singh Narang JCB-07-004 Ireo RiseFinancial Creditor
3,951,501 3,574,645 - - 3,574,645 0.1532%
439 Paramjit Singh GBJ-02-002 Ireo RiseFinancial Creditor
6,337,490 5,963,140 - - 5,963,140 0.2556%
440 Sunil Kumar Sharma and Sunita IH 4-PLOT-B24 Ireo HamletFinancial Creditor
255,000 255,000 - 255,000 0.0109%
441Manpreet Singh Dandiwal and Preety
IH-Villa-11 Hemlet VilaFinancial Creditor
6,730,504 3,473,500 1,786,070 5,259,570 0.2255%
442 Pawan Anand GBH-00-001 Ireo RiseFinancial Creditor
6,300,000 6,387,329 - - 6,387,329 0.2738%
443 Rashi Khanna & Amit Khanna FCB-00-001 Ireo RiseFinancial Creditor
4,286,194 3,450,000 - - 3,450,000 0.1479%
Page 17 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
444 Sunil Goyal GBF-00-001 Ireo RiseFinancial Creditor
6,726,725 4,595,870 - - 4,595,870 0.1970%
445 Kamaljit Singh Chahel CCC-07-002 Ireo RiseFinancial Creditor
6,609,029 5,865,581 - - 5,865,581 0.2515%
446 Ruchi Choudhary JCA-02-004 Ireo RiseFinancial Creditor
5,716,636 3,862,384 - - 3,862,384 0.1656%
447Gursimran Kaur Bhasin & Maninder Kaur Bhasin
CCD-07-003 Ireo RiseFinancial Creditor
6,069,460 5,554,058 - - 5,554,058 0.2381%
448 Madan Sharma GBE-03-002 Ireo RiseFinancial Creditor
7,628,955 5,193,467 69,032 - 5,262,499 0.2256%
449Brijdeep Singh Virk and Amarinder Kaur
GBB-03-002 Ireo RiseFinancial Creditor
8,829,294 - (0) - (0) 0.0000%Conveynace Deed executed after 12.06.2019
450 Ram Krishn & Rajni Devi FCB-03-004 Ireo RiseFinancial Creditor
5,268,935 - - - - 0.0000%Conveynace Deed executed after 12.06.2019
451Sukhmant Kaur & Amarjeet Pasricha
CCA-07-001 Ireo RiseFinancial Creditor
5,320,767 3,686,526 1,105,352 4,791,878 0.2054%
452 Reshma Pal FCA-03-003 Ireo RiseFinancial Creditor
6,034,608 4,224,037 - - 4,224,037 0.1811%
453 Satnam Kaur & Harjeet Singh IH 4-PLOT-C121 Ireo HamletFinancial Creditor
746,910 746,910 746,910 0.0320%
454 Divya Syal Sehdev CCB-01-004 Ireo RiseFinancial Creditor
7,763,122 323,732 - 323,732 0.0139% Conveynace Deed executed.
455 Newel Buildestate LLP IH-PLOT-00-282 Ireo HamletFinancial Creditor
5,538,182 4,599,191 - 4,599,191 0.1972% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
456 Newel Buildestate LLP IH-PLOT-00-286 Ireo HamletFinancial Creditor
5,478,021 4,549,231 - 4,549,231 0.1950% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
457 Newel Buildestate LLP IH-PLOT-00-269 Ireo HamletFinancial Creditor
5,557,818 4,615,498 - 4,615,498 0.1979% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
458 Newel Buildestate LLP IH-PLOT-00-258 Ireo HamletFinancial Creditor
5,494,266 4,562,721 - 4,562,721 0.1956% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
459 Newel Buildestate LLP IH-PLOT-00-255 Ireo HamletFinancial Creditor
5,571,207 4,626,617 - 4,626,617 0.1983% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
460 Jaswinder Singh GBM-01-002 Ireo RiseFinancial Creditor
4,010,357 4,010,357 - 4,010,357 0.1719%
461 Pawan kumar Anand IH 4-Plot-C54 Ireo HamletFinancial Creditor
756,842 416,250 416,250 0.0178%
462Lata Singh, Ranjan Kumar Singh & Harwant Singh Mahal
IH-SCO-PLOT-00-31 Ireo HubFinancial Creditor
6,332,355 2,876,700 1,363,628 4,240,328 0.1818%
463 J.L Bagri & Bimla Bagri IH-SCO-PLOT-00-14 Ireo HubFinancial Creditor
2,721,863 2,721,864 1,358,855 4,080,719 0.1749%
464 Jaideep Dhingra IH 4-PLOT-C192 Ireo HamletFinancial Creditor
1,054,932 540,000 540,000 0.0231%
465 Ajit Singh Vig IH-PLOT-00-16A Ireo HamletFinancial Creditor
7,024,561 5,151,017 - 5,151,017 0.2208%
466Meena Sudan and Vijay Kumar Sudan
IH 4-PLOT-C41 Ireo HamletFinancial Creditor
737,706 587,702 587,702 0.0252%
467 Janmejay Chaudhary IH-PLOT-00-003 Ireo HamletFinancial Creditor
4,692,322 4,650,000 - 4,650,000 0.1993%
Page 18 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
468 Sumeet Chadda Ireo RiseFinancial Creditor
7,203,547 4,358,796 2,933,129 - 7,291,925 0.3126% Court Order for Refund
469 Dinesh Seth Ireo HamletFinancial Creditor
3,630,247 - 3,075,581 - 3,075,581 0.1318% Court Order for Refund
470 Rubel Goyal Ireo HamletFinancial Creditor
9,994,985 1,092,366 4,242,815 - 5,335,181 0.2287% Court Order for Refund
471 Chetan Mahajan Ireo RiseFinancial Creditor
8,188,836 4,995,486 3,279,979 - 8,275,465 0.3548% Court Order for Refund
472Paramjit Singh Saini & Ranjit Kaur
Ireo HamletFinancial Creditor
6,050,429 385,889 5,664,540 - 6,050,429 0.2594% Court Order for Refund
473Ramesh Kumar & Kulwinder Kumar
Ireo RiseFinancial Creditor
6,645,807 803,643 5,842,164 - 6,645,807 0.2849% Court Order for Refund
474 Harjot Singh Gill Ireo RiseFinancial Creditor
8,734,200 5,145,774 3,231,601 - 8,377,375 0.3591% Court Order for Refund
475Krishan Kumar Aggarwal, Rohit Kumar Bansal & Raj Kumar Gupta
Ireo HamletFinancial Creditor
9,952,713 6,019,535 3,933,178 - 9,952,713 0.4267% Court Order for Refund
476Jaswinder Singh, Navdeep Singh & Raminder Brar
Ireo HamletFinancial Creditor
6,438,774 3,178,541 3,244,786 - 6,423,327 0.2754% Court Order for Refund
477 Pradeep Brar Ireo RiseFinancial Creditor
6,908,249 4,133,566 3,343,684 - 7,477,250 0.3205% Court Order for Refund
478 Neenu Goel Ireo HamletFinancial Creditor
6,195,437 3,072,926 3,097,301 - 6,170,227 0.2645% Court Order for Refund
479 Mohinder Singh Bajaj Ireo HamletFinancial Creditor
2,287,445 - 1,150,060 - 1,150,060 0.0493% Court Order for Refund
480Aarushi Parmar & Bimal Jeet Singh
Ireo RiseFinancial Creditor
6,440,978 1,980,200 4,044,213 - 6,024,413 0.2583% Court Order for Refund
481 Abha Arora Ireo HamletFinancial Creditor
6,438,585 3,278,256 3,164,337 - 6,442,593 0.2762% Court Order for Refund
482Varun Narang & Mrs Kamlesh Narang
Ireo HamletFinancial Creditor
5,946,284 2,976,257 2,938,986 - 5,915,243 0.2536% Court Order for Refund
483 Ajay Kumar Soni & Kusum Soni FCB-06-001 Ireo RiseFinancial Creditor
8,320,499 - 109,548 - 109,548 0.0047%Court Order for Refund-Conveynace Deed executed.
484 Sandeep Goel Ireo RiseFinancial Creditor
1,792,783 - 1,792,783 - 1,792,783 0.0769% Court Order for Refund
Page 19 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
485 Sukhjeet Singh & Dharup Singh Ireo RiseFinancial Creditor
6,480,513 3,462,478 2,980,421 - 6,442,899 0.2762% Court Order for Refund
486Om Prakash Malik & Vikas Malik
Ireo RiseFinancial Creditor
7,787,142 4,700,156 3,052,800 - 7,752,956 0.3324% Court Order for Refund
487 Jagbir Kaur Brar Ireo HamletFinancial Creditor
8,944,914 4,726,947 3,756,153 - 8,483,100 0.3637% Court Order for Refund
488 Jarnail Singh Sandhu Ireo HamletFinancial Creditor
7,586,404 2,291,869 5,127,079 - 7,418,948 0.3180% Court Order for Refund
489Deepak Kumar Pandey & Sangeeta Pandey
Ireo RiseFinancial Creditor
6,097,949 2,204,314 3,355,182 - 5,559,496 0.2383% Court Order for Refund
490 Asha Vij Ireo HamletFinancial Creditor
10,694,288 5,639,696 4,771,293 - 10,410,989 0.4463% Court Order for Refund
491 Sarbjit Singh Ireo HamletFinancial Creditor
1,568,260 - 797,620 - 797,620 0.0342% Court Order for Refund
492 Ashok Kumar & Seema Rani Ireo HamletFinancial Creditor
1,644,877 - 1,622,453 - 1,622,453 0.0696% Court Order for Refund
493 Haravtar Singh Ireo RiseFinancial Creditor
8,274,403 4,995,754 3,128,912 - 8,124,666 0.3483% Court Order for Refund
494 Ram Kumar Singh Ireo HamletFinancial Creditor
6,485,678 3,133,444 3,206,161 - 6,339,605 0.2718% Court Order for Refund
495 Haravtar Singh Ireo RiseFinancial Creditor
7,065,732 4,224,052 2,822,854 - 7,046,906 0.3021% Court Order for Refund
496 Jaspreet Singh & Amarjit Kaur Ireo HamletFinancial Creditor
8,957,589 6,560,727 2,367,470 - 8,928,197 0.3827% Court Order for Refund
497 Ashwani Kumar & Anil Kumar Ireo HamletFinancial Creditor
5,969,484 2,906,069 3,063,415 - 5,969,484 0.2559% Court Order for Refund
498 Mohammad Rehan Ahmed Ireo RiseFinancial Creditor
6,459,311 3,862,422 2,457,183 - 6,319,605 0.2709% Court Order for Refund
499 Jawahar Lal Jindal Ireo HamletFinancial Creditor
2,624,580 - 2,624,580 - 2,624,580 0.1125% Court Order for Refund
500Kanwarjit Singh & Monica Bhatia
Ireo HamletFinancial Creditor
11,167,181 6,981,608 4,211,319 - 11,192,927 0.4798% Court Order for Refund
501 Kabir Khanna & Mansi Khanna Ireo RiseFinancial Creditor
3,790,142 - 3,790,142 - 3,790,142 0.1625% Court Order for Refund
502 Gautam Prabhakar Ireo HamletFinancial Creditor
10,090,953 6,359,432 3,724,130 - 10,083,562 0.4323% Court Order for Refund
Page 20 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
503Lt. Col. Inderjit Kaur & Devender Singh Arora
Ireo RiseFinancial Creditor
8,402,440 4,537,873 3,527,453 - 8,065,325 0.3458% Court Order for Refund
504Dharam Raj Modgil & Ram Rati Modgil
Ireo HamletFinancial Creditor
8,411,282 4,311,803 4,521,304 - 8,833,107 0.3787% Court Order for Refund
505 Gyanesh Kumar Bhatnagar Ireo HamletFinancial Creditor
9,749,662 2,941,312 3,038,061 - 5,979,373 0.2563% Court Order for Refund
506Sachin Sharma & Dr. Anuradha Sharma
Ireo RiseFinancial Creditor
8,398,041 4,995,487 3,805,136 - 8,800,623 0.3773% Court Order for Refund
507 Gurdeep Singh Ireo HamletFinancial Creditor
7,642,319 3,873,469 3,753,569 - 7,627,038 0.3270% Court Order for Refund
508 Vikas Malik & Sonia Malik Ireo HamletFinancial Creditor
10,608,358 6,141,431 4,414,703 - 10,556,134 0.4525% Court Order for Refund
509 Vikas Malik & Sonia Malik Ireo RiseFinancial Creditor
6,349,624 3,802,107 2,528,824 - 6,330,931 0.2714% Court Order for Refund
510 Mohit Sharma & Anju Bala Ireo HamletFinancial Creditor
10,467,586 6,029,293 4,408,793 - 10,438,086 0.4475% Court Order for Refund
511 Ashish Arora Ireo HamletFinancial Creditor
1,595,539 - 1,520,539 - 1,520,539 0.0652% Court Order for Refund
512 Nisha Garg & Rekha Rani Ireo HamletFinancial Creditor
6,525,065 3,133,858 3,152,070 - 6,285,927 0.2695% Court Order for Refund
513 Ashish Kumar Ireo HamletFinancial Creditor
10,962,971 6,652,470 4,273,706 - 10,926,175 0.4684% Court Order for Refund
514 Sandeep Gupta Ireo HamletFinancial Creditor
6,861,449 2,965,915 3,099,699 - 6,065,614 0.2600% Court Order for Refund
515Dinesh Kumar Rishi & Pushapjeet Singh Brar
Ireo HamletFinancial Creditor
2,800,392 - 994,314 - 994,314 0.0426% Court Order for Refund
516Shivang Sharma & Suman Sharma
Ireo RiseFinancial Creditor
8,758,154 4,701,833 3,684,208 - 8,386,040 0.3595% Court Order for Refund
517 P.K Sharma Ireo RiseFinancial Creditor
8,688,081 4,820,233 3,595,525 - 8,415,758 0.3608% Court Order for Refund
518Rajiv Gupta & Mrs Oma Vati Gupta
Ireo RiseFinancial Creditor
3,671,988 447,795 2,859,891 - 3,307,685 0.1418% Court Order for Refund
519 Janeshwar Kumar Jain Ireo HamletFinancial Creditor
254,353 - 204,353 - 204,353 0.0088% Court Order for Refund
520Vivek Vermani & Seema Vermani
Ireo HamletFinancial Creditor
2,877,268 - 1,689,638 - 1,689,638 0.0724% Court Order for Refund
Page 21 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
521 Jitender Singh Ireo HamletFinancial Creditor
9,327,355 4,955,843 3,797,302 - 8,753,144 0.3752% Court Order for Refund
522 Deepak Kumar Ireo HamletFinancial Creditor
2,531,862 1,237,546 1,144,273 - 2,381,819 0.1021% Court Order for Refund
523Arun Kumar Goel & Praveen Goel
Ireo HamletFinancial Creditor
5,994,432 2,924,317 2,674,042 - 5,598,359 0.2400% Court Order for Refund
524 Harmohinder Singh Ireo HamletFinancial Creditor
9,012,047 6,592,244 2,398,167 - 8,990,411 0.3854% Court Order for Refund
525Gurvinder Singh & Ravinder Kaur
Ireo HamletFinancial Creditor
5,859,817 2,898,822 2,999,102 - 5,897,924 0.2528% Court Order for Refund
526 Jatinder Sarin & Rama Rajpal Ireo HamletFinancial Creditor
4,979,557 2,724,521 2,410,888 - 5,135,409 0.2202% Court Order for Refund
527 Rashim Rajpal Ireo HamletFinancial Creditor
429,681 210,689 192,134 - 402,823 0.0173% Court Order for Refund
528 Sangram Sandhu Ireo HamletFinancial Creditor
10,429,407 6,358,746 3,618,905 - 9,977,651 0.4277% Court Order for Refund
529 Ramesh Kumar Jain Ireo HamletFinancial Creditor
254,353 - 204,353 - 204,353 0.0088% Court Order for Refund
530 Kiranjit Kaur Toor Ireo HamletFinancial Creditor
10,140,628 6,019,535 3,982,707 - 10,002,242 0.4288% Court Order for Refund
531Surinder Singh Grewal & Baljeet Kaur Grewal
Ireo HamletFinancial Creditor
5,368,481 5,368,481 466,539 - 5,835,020 0.2501% Court Order for Refund
532 Ashok Kumar Diwan Ireo HamletFinancial Creditor
5,076,831 2,819,889 1,505,246 - 4,325,135 0.1854% Court Order for Refund
533Baldev Singh Trilochan Kaur, Kamaljit Singh, Amandeep
Ireo RiseFinancial Creditor
5,507,784 5,320,687 4,017,238 - 9,337,925 0.4003% Court Order for Refund
534 Nisha Rani Sharma Ireo HamletFinancial Creditor
4,168,227 4,168,227 1,249,657 - 5,417,884 0.2323% Court Order for Refund
535 Sukhpal Singh Bhullar Ireo RiseFinancial Creditor
6,834,031 4,681,834 2,495,162 - 7,176,996 0.3077% Court Order for Refund
536 Rajinder Kumar Dhingra Ireo HamletFinancial Creditor
3,980,000 - 3,980,000 - 3,980,000 0.1706% Court Order for Refund
537 Ajay Kumar Sharma CCC-04-004 Ireo RiseFinancial Creditor
8,398,041 4,981,187 342,717 - 5,323,904 0.2282%
538 Sudhir Kumar Mittal Ireo HamletFinancial Creditor
9,353,688 1,673,461 7,680,227 - 9,353,688 0.4010% Court Order for Refund
Page 22 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
539 Mukesh Kumar Ireo RiseFinancial Creditor
8,475,874 4,960,501 2,197,460 - 7,157,961 0.3069% Court Order for Refund
540 Atul Madan GBG-03-001 Ireo RiseFinancial Creditor
9,680,419 5,755,419 2,477,107 - 8,232,526 0.3529% Court Order for Possession
541 Satbir Singh JCB-03-001 Ireo RiseFinancial Creditor
8,281,550 4,960,799 2,779,991 - 7,740,790 0.3318% Court Order for Possession
542Sanjeev Kumar Garg & Anurag Aggarwal
GBE-00-001 Ireo RiseFinancial Creditor
6,987,274 4,777,491 1,660,088 - 6,437,579 0.2760% Court Order for Possession
543Anil Tarachand Dodani & Sunita Navani
FCC-05-001 Ireo RiseFinancial Creditor
6,475,401 654,051 - 654,051 0.0280%Court Order for Possession-Conveyance Deed executed
544Raman Kumar Kalia & Rekha Kalia
GBG-01-002 Ireo RiseFinancial Creditor
8,024,960 4,839,100 2,793,443 - 7,632,543 0.3272% Court Order for Possession
545 Sachin Mahajan JCB-01-002 Ireo RiseFinancial Creditor
5,996,411 1,994,977 - 1,994,977 0.0855%Court Order for Possession-Conveyance Deed executed
546 Ajay Gandotra JCB-06-002 Ireo RiseFinancial Creditor
5,465,476 1,654,147 - 1,654,147 0.0709%Court Order for Possession-Conveyance Deed executed
547 Vijay Chaudhary GBE-03-001 Ireo RiseFinancial Creditor
7,390,432 686,683 - 686,683 0.0294%Court Order for Possession-Conveyance Deed executed
548 Ritu Lakhanpal CCB-05-004 Ireo RiseFinancial Creditor
5,900,158 4,700,158 1,200,000 - 5,900,158 0.2529% Court Order for Possession
549 Rishi Gumber & Rajni Gumber GBD-01-002 Ireo RiseFinancial Creditor
7,206,121 4,810,305 2,301,479 - 7,111,784 0.3049% Court Order for Possession
550 Ajay Sharma & Ritu D. Sharma CCA-06-004 Ireo RiseFinancial Creditor
7,388,319 5,281,819 2,117,777 - 7,399,596 0.3172% Court Order for Possession
551 Sunil Bhutani CCA-04-002 Ireo RiseFinancial Creditor
7,998,972 - 1,230,960 - 1,230,960 0.0528%Court Order for Possession-Conveyance Deed executed after 12.06.19
552 Ajay Sarin & Seema Sarin CCA-00-001 Ireo RiseFinancial Creditor
5,749,966 3,862,956 1,948,699 - 5,811,655 0.2491% Court Order for Possession
553Yogeshwar Pandey & Ms Nishta Pandey
CCB-04-004 Ireo RiseFinancial Creditor
4,700,187 4,700,187 - 4,700,187 0.2015% Court Order for Possession
Page 23 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
554 Abhishek Tripathi CCC-05-003 Ireo RiseFinancial Creditor
6,952,495 4,819,856 1,638,496 - 6,458,352 0.2769% Court Order for Possession
555 Ajay Nashikar CCB-02-001 Ireo RiseFinancial Creditor
7,267,451 4,916,838 2,165,613 - 7,082,451 0.3036% Court Order for Possession
556 Amarjit Singh Matharu CCC-06-004 Ireo RiseFinancial Creditor
8,143,403 5,218,602 2,843,307 - 8,061,909 0.3456% Court Order for Possession
557 Vishal Wadhwa JCC-00-003 Ireo RiseFinancial Creditor
7,441,378 4,847,891 2,606,177 - 7,454,068 0.3196% Court Order for Possession
558Adarsh Rani Parmar, Ankur Dada & Inderjit Parmar
CCB-00-003 Ireo RiseFinancial Creditor
- - - - - 0.0000% Court Order for Possession
559 Jasmeet Kaur JCA-03-002 Ireo RiseFinancial Creditor
5,772,285 3,865,743 1,391,075 - 5,256,818 0.2254% Court Order for Possession
560 Goldy Chadda FCB-04-001 Ireo RiseFinancial Creditor
8,320,106 5,426,246 3,026,264 - 8,452,510 0.3624% Court Order for Possession
561 Jaspreet Singh Bedi CCD-01-002 Ireo RiseFinancial Creditor
5,632,036 3,561,006 1,801,737 - 5,362,743 0.2299% Court Order for Possession
562 Nitesh Jain & Sabina Jain GBE-02-001 Ireo RiseFinancial Creditor
8,296,841 2,547,451 - 2,547,451 0.1092%Court Order for Possession-Conveyance Deed executed
563Savita Dhingra & Rajesh Dhingra
CCD-05-003 Ireo RiseFinancial Creditor
5,411,876 5,411,876 - 5,411,876 0.2320% Court Order for Possession
564 Vikram Wadhwa CCC-01-003 Ireo RiseFinancial Creditor
8,158,785 4,699,780 1,225,511 - 5,925,291 0.2540% Court Order for Possession
565 Prem Ojha CCB-00-002 Ireo RiseFinancial Creditor
4,677,172 4,409,372 151,495 - 4,560,867 0.1955% Court Order for Possession
566 Karun Gupta & Ms.Mansi Gupta CCC-06-002 Ireo RiseFinancial Creditor
8,026,288 5,074,141 2,356,699 - 7,430,840 0.3186% Court Order for Possession
567 Ramesh Chander Sharma JCB-01-004 Ireo RiseFinancial Creditor
6,918,087 4,990,047 1,895,314 - 6,885,361 0.2952% Court Order for Possession
568 Naveen Setya CCB-06-004 Ireo RiseFinancial Creditor
7,159,502 4,678,717 2,459,458 - 7,138,175 0.3060% Court Order for Possession
569 Sarabjeet Kaur GBC-01-002 Ireo RiseFinancial Creditor
8,292,283 5,521,623 3,108,043 - 8,629,666 0.3699% Court Order for Possession
570Khushwant Singh & Sarabjeet Kaur
GBC-00-002 Ireo RiseFinancial Creditor
8,532,292 6,337,865 2,194,322 - 8,532,187 0.3658% Court Order for Possession
Page 24 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
571 Rakesh Kumar Gupta JCB-00-004 Ireo RiseFinancial Creditor
7,275,060 2,276,470 - 2,276,470 0.0976%Court Order for Possession-Conveyance Deed executed
572Brijender Singh and Sukhbeer Kaur
JCA-03-003 Ireo RiseFinancial Creditor
8,777,234 2,654,966 - 2,654,966 0.1138%Court Order for Possession-Conveyance Deed executed
573 Shalabh Makkar IH-PLOT-00-170 Ireo HamletFinancial Creditor
800,000 800,000 - 800,000 0.0343% Subject to verification from Ireo Fiveriver Books of accounts.
574 Inderpal Singh & Madhuchhanda MishraGBA-01-002 Ireo RiseFinancial Creditor
53,619 53,619 - 53,619 0.0023% Subject to verification from Ireo Fiveriver Books of accounts.
575 Vikram Takkar & Poonam TakkarCCC-03-001 Ireo RiseFinancial Creditor
41,087 41,087 - 41,087 0.0018% Subject to verification from Ireo Fiveriver Books of accounts.
576 Jogender Pal Singh CCA-05-004 Ireo RiseFinancial Creditor
1,200,411 1,200,411 - 1,200,411 0.0515% Court Order Compensation pending
577 Manpreet Singh GBL-02-002 Ireo RiseFinancial Creditor
277,661 277,661 - 277,661 0.0119% Subject to verification from Ireo Fiveriver Books of accounts.
578 Gurjit Singh and Bhupinder SinghGBD-01-001 Ireo RiseFinancial Creditor
52,982 52,982 - 52,982 0.0023% Subject to verification from Ireo Fiveriver Books of accounts.
579 Axis Bank Limited NA NAFinancial Creditor
32,410,301 32,410,301 - 32,410,301 1.3894%
Provisionally admitted subject to condition that control and custody of underlying assets.
580 Rajwinder singh GBB-01-001 Ireo RiseFinancial Creditor
5,509,466 - 52,983 - 52,983 0.0023%Conveyance Deed Executed after 12.06.19
581 Divya Arora IH-PLOT-00-041 Ireo HamletFinancial Creditor
- - - 0.0000%
582 Chetan Anand IH 4-PLOT-C101 Ireo HamletFinancial Creditor
819,020 206,833 206,833 0.0089%
583Naveen Bhardwaj and Poonam Bhardwaj
FCB-07-002 Ireo RiseFinancial Creditor
3,096,368 3,080,918 101,966 3,182,884 0.1364%
584 Jagtar Singh Deol IH 4-PLOT-C100 Ireo HamletFinancial Creditor
267,908 267,998 267,998 0.0115%
585 Manvir Singh Randhawa IH-SCO-Plot-00-18 Ireo HubFinancial Creditor
8,526,730 5,684,488 2,715,879 8,400,367 0.3601%
586 Sanjay Sharma IH-PLOT-00-123 Ireo HamletFinancial Creditor
4,772,913 4,411,179 - 4,411,179 0.1891% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
587 Kamlesh Arora IH-PLOT-00-158 Ireo HamletFinancial Creditor
9,802,408 - 397,603 - 397,603 0.0170%Conveyance Deed Executed after 12.06.19
588Surinder Kaur and Jaswinder Kaur
JCB-02-001 Ireo RiseFinancial Creditor
4,500,577 4,101,445 - 4,101,445 0.1758%
589 Surbhi Goyal IH 2-PLOT-361 Ireo HamletFinancial Creditor
356,449 270,000 270,000 0.0116%
590 Divya Arora CCA-03-001 Ireo RiseFinancial Creditor
- - 0.0000%
Page 25 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
591 Meeta Karanbir Singh JCC-04-002 Ireo RiseFinancial Creditor
12,373,758 550,278 - 550,278 0.0236% Conveynace Deed executed.
592Deepa Bhalaik, Abhinav Bhalaik and Anita Singha
CCD-03-002 Ireo RiseFinancial Creditor
5,693,379 3,926,469 275,576 - 4,202,045 0.1801%
593 Ambika Narang GBM-01-001 Ireo RiseFinancial Creditor
6,664,479 5,543,100 - 5,543,100 0.2376% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
594 Ambika Narang GBM-03-001 Ireo RiseFinancial Creditor
6,393,879 5,543,100 - 5,543,100 0.2376% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
595 Ambika Narang GBN-00-001 Ireo RiseFinancial Creditor
5,912,427 5,543,100 - 5,543,100 0.2376% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
596 Ambika Narang GBN-01-001 Ireo RiseFinancial Creditor
5,834,427 5,543,100 - 5,543,100 0.2376% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
597 Sudhir Datta and Mary Ann IH-SCO-PLOT-00-006 IREo HubFinancial Creditor
3,061,684 2,845,000 - 1,372,384 4,217,384 0.1808%
598 Pawan Kumar Prasher GBJ-01-001 Ireo RiseFinancial Creditor
8,667,890 7,712,383 - 7,712,383 0.3306% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
599 Sudhir Datta and Mary Ann FCA-04-004 Ireo RiseFinancial Creditor
6,494,580 5,915,340 521,718 - 6,437,058 0.2760%
600 Rajinder Kumar Mahajan Ireo HamletFinancial Creditor
4,215,813 2,140,985 2,074,828 4,215,813 0.1807% Court order for refund
601Gurdev Singh Brar and Navdep Singh Brar
IH-PLOT-00-091 Ireo HamletFinancial Creditor
11,319,666 7,289,686 580,891 7,870,577 0.3374%Conveyance Deed Executed after 12.06.19
602 Jasbir Singh IH-PLOT-00-126 Ireo HamletFinancial Creditor
5,781,474 5,781,475 522,898 6,304,373 0.2703%Conveyance Deed Executed after 12.06.19
603 Salil Malhotra & Saru Sachdeva GBG-00-002 Ireo RiseFinancial Creditor
5,112,238 4,972,833 352,013 5,324,846 0.2283%
604 Paramdeep Singh Grewal JCC-00-002 Ireo RiseFinancial Creditor
5,829,107 2,895,028 - 956,232 3,851,260 0.1651%
605Mayanka Aggarwal and Amit Aggarwal
IH-PLOT-00-099 Ireo HamletFinancial Creditor
3,434,941 2,552,882 - 2,552,882 0.1094% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
606 Amit Aggarwal IH-PLOT-00-124 Ireo HamletFinancial Creditor
4,418,107 3,498,974 - 3,498,974 0.1500% Subject to verification from Ireo Fiveriver Books of accounts.
Transfer from Ireo Fiveriver
607Lakhwant Singh Brar & Kuldip Singh Chahal
IH-PLOT-00-054 Ireo HamletFinancial Creditor
10,830,820 7,439,272 - 2,848,528 10,287,800 0.4410%
608 Vinod Dhand and Aikash Dhand GBI-01-001 Ireo RiseFinancial Creditor
5,313,283 5,313,283 - 5,313,283 0.2278%
609 Amanat Masih IH 4-PLOT-C178 Ireo HamletFinancial Creditor
- - - - 0.0000%
610 Sanjay Kumar Sarker JCC-06-003 Ireo RiseFinancial Creditor
4,702,534 4,702,534 - 1,290,427 5,992,961 0.2569%
611 Amandeep Kaur IH 4-PLOT-C99 Ireo HamletFinancial Creditor
678,714 622,880 - 622,880 0.0267%
612 Surinder Singh Grewal Ireo HamletFinancial Creditor
5,006,793 - 3,847,251 3,847,251 0.1649% Court order for Refund
613Rajinder Chaudhary, Yogesh Chaudhary & Rahul Chaudhary
Ireo HamletFinancial Creditor
4,040,420 2,549,877 1,490,543 4,040,420 0.1732% Court order for Refund
Page 26 of 27
S. No. Name of Claimant Unit No.Project Name
Creditor Category
Total Amount Claimed
Claim admittedCompensation as per BBA/Court
order
Interest @8% for voting
purpose only
Total Financial debt for voting
purpose
% Voting share
Status of the claim Final Remarks
614 Daljit Singh IH-PLOT-00-210 Ireo HamletFinancial Creditor
10,565,315 - 483,221 483,221 0.0207% Conveyance deed executed after 12.06.2019
615 Rajinder Pal Singh IH-PLOT-00-212 Ireo HamletFinancial Creditor
10,613,377 - 519,139 519,139 0.0223% Conveyance deed executed after 12.06.2019
616 Deepak Kumar IH 2-PLOT-371 Ireo HamletFinancial Creditor
514,485 514,485 - 514,485 0.0221%
617 MEENU BALA IH 2-PLOT-343 Ireo HamletFinancial Creditor
200,000 200,000 - 200,000 0.0086%
618 Amit Kumar IH 2-PLOT-336 Ireo HamletFinancial Creditor
321,428 321,428 - 321,428 0.0138%
619 Banu Walia IH-SCO-Plot-00-012 Ireo HubFinancial Creditor
5,642,242 5,642,242 - 2,588,150 8,230,392 0.3528%
620Kuldeep Singh and Amritpal singh Gujral
IH-SCO-Plot-00-001 Ireo HubFinancial Creditor
350,000 350,000 - 350,000 0.0150%
621 Niraj Bhatia and Sonia Bhatia IH-PLOT-00-164 Ireo HamletFinancial Creditor
3,558,404 3,558,404 - 3,558,404 0.1525%
622 Rupinder SinghIH-PLOT-00-111-Cancelled
Ireo HamletFinancial Creditor
4,600,357 1,652,301 980,240 2,632,541 0.1129% Court Order of Refund
623 Sukhpal Singh and Ranbir Singh IH-SCO-Plot-00-020 Ireo HubFinancial Creditor
300,000 300,000 - 300,000 0.0129%
624 Gurinder Singh BhollaIH 2-PLOT-318-Cancelled
Ireo HamletFinancial Creditor
2,804,574 968,093 1,398,814 2,366,907 0.1015% Court Order of Refund
625 Puneet Raj Singh IH-SCO-Plot-00-040 Ireo HubFinancial Creditor
5,351,278 3,338,832 - 1,508,112 4,846,944 0.2078%
626 Amit Walia IH-SCO-PLOT-00-46 Ireo HubFinancial Creditor
4,404,201 2,951,705 - 954,104 3,905,809 0.1674%
627Sharanjeet kaur Grewal and Gurpreet Singh Grewal
IH 2-PLOT-357 Ireo HamletFinancial Creditor
666,912 666,912 - - 666,912 0.0286%
628 Shikha Gulati CCA-06-001-Cancelled Ireo RiseFinancial Creditor
500,000 500,000 500,000 0.0214%
3,582,956,266 1,838,394,010 345,420,902 148,842,734 2,332,657,647 100.0000%
Page 27 of 27