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List of Stakeholders of S. Kumar Nationwide LtdCategory- Financial Creditors (Secured)

Sr. No.

Name of Financial Creditor Amount of Claim Submitted (INR)

Amount of ClaimAdmitted (INR)

Amount of Secured Loan

(INR)

Amount of Unsecured

Loan (INR) Remarks

1 IDBI Bank Limited 21,607,523,696 21,607,523,696 21,607,523,696 -

2JM Financial Asset Reconstruction Company Limited

16,064,097,700 16,064,097,700 16,064,097,700 -

3 Finquest Financial Solutions Pvt Ltd IDM 8,830,097,275 8,830,097,275 8,830,097,275 -

4Finquest Financial Solutions Pvt Ltd ICICI

4,042,823,140 4,042,823,140 4,042,823,140 - A

5 Central Bank of India 6,700,391,566 6,700,391,566 6,700,391,566 -

6Asset Reconstruction Company (India) Ltd.

4,792,410,632 4,792,410,632 4,792,410,632 -

7Edelweiss Asset Reconstruction Company Limited EXIM Bank

4,539,569,092 4,539,569,092 4,539,569,092 -

8Edelweiss Asset Reconstruction Company Limited SBI

4,590,787,832 4,590,787,832 4,590,787,832 -

9 Punjab National Bank 4,522,686,184 4,522,686,184 4,522,686,184 -

10 Corporation Bank 2,532,069,503 2,428,589,796 2,428,589,796 - B

11 Union Bank of India 2,045,935,296 2,035,355,640 2,035,355,640 - C

12 The Jammu & Kashmir Bank Ltd 1,233,207,628 1,233,207,628 1,233,207,628 -

13 Karnataka State Financial Corporation 541,234,502 541,234,502 541,234,502 -

14 Indian Bank 421,306,892 421,306,892 421,306,892 -

15Bank of India (Loan by BOI to Brandhouse Retail Ltd, guaranteed by SKNL)

843,193,997 - D

16 Reid & Taylor (India) Ltd 4,900,297,033 4,900,297,033 4,500,297,033 400,000,000

Total 88,207,631,968 87,250,378,609 86,850,378,609 400,000,000

Notes :

A - Provisionally admitted, pending further details - Finquest have charged interest at rates of 26.5% - 28.5% in respect of loan given by ICICI. We have sought explanation relating to ICICI Bank Benchmark Advance rates from 15th March 2015 in our email dated 17/09/2019

B - Further information awaited

C - Correction in rate of interest as comunicated by Union Bank - the bank had initially charged interest at 14.75, in the revised calculations, they have charged 14.5%, as per their emails dated 13/08/2019 and 03/09/2019

D - Bank of India claim: BOI have not relinquished security interest on property of the Corporate Debtor at Marathon Innova, claiming exclusive charge on the said property. JMFARC also have claimed security interest on this property. As Bank of India donot hold exclusive charge on the aforesaid property, the Bank had been asked to furnish evidence of exclusive security interest. The Bank of India has not responded to the mail so far and pending necessary evidence, the claim of Bank of India is kept on hold

List of Stakeholders of S. Kumar Nationwide LtdDetails of Security Interest of Financial Creditors

Sr. No. Name of the Financial Creditor Type of Security Details (i) First mortgage and charge on pari passu basis

Immovable assets and moveable fixed assets of the Bharuch project

(ii) First mortgage and charge on pari passu basis

On all moveable and immovable properties of the Company excluding assets of Jhagadia

(iii) First pari passu charge

Current assets of the Company

(iv) Second pari passu charge

(a) On the existing fixed assets and current assets of the company on pari passu basis with other lenders

(v)Second mortgage and charge

Fixed assets of TUFS project at Jhagadia, Bharuch.

(vi)Second pari passu charge


(vii) Pledge Shares to be acquired by the company/its subsidiary in the SPV to be floated for acquisition of assets of Hartmarx Corporation, USA and Mandate to receive dividend from SPV.

(viii) Pledge "Belmonte" Brand of Company.Immovable Properties situated at :(a) Land at Survey No. 67 , Jhagadia, Bharuch , Gujarat admeasuring 49,000 Sq. mtrs togetherwith all buildings and structures thereon and all immovable Plants & Machineries. (b) Land at Survey No. 182, 192/1, 183, 193, 194, 194/4, 259/1, 260/2, 261/1, 257/2, 156/2, 262, 263, 264/1, 243/2, 271/2, 271/1, 275/1, 265/1, Balgarh, Dewas measuring 99,769.30 sq meters.(c) Land at Survey No. 300, 301, 314/2, 316, 255/2, 257, 260/2, 264, 266, 268, 339, 256/2, 258/2, 263/2, 265, 267, 269, 270/2, 285, 286, 287, 288, 304, 305, 309, 321/2, 335/1 ,Shankargarh, Dewas measuring 1,41,579.30 sq meters.(d) Land at Survey No. 890 , Dewas, admeasuring 20,601.44 sq metres(e) Non agricultural vacant land admeasuring 414 sq. mtrs situated at Plot No. 8, Gat No. 249 of survey No. 120, Dongergaon, District Malwa, Pune. (f) Leasehold Land admeasuring 33,997.40 sq. meters or thereaboutsituate in industrial Area, A.B. Road No.2, TehsilDewas, Madhya Pradesh measuring 4,250 sq. meters respectively together with all buildings and structures constructed tobe constructed thereon and every part thereof.

(g) Plot no 825 adjoining cart-track area in Jhagadia Industrial Estate Area, Dadheda Taluka, Jhagedia District, Bharuch containing by admeasuring 282977.40+2788.45=287765.85 sq meters

(ii) First pari passu charge Hypothecation

Moveable properties of Company.

(iii) First pari passu by way of Hypothecation charge

Current Assets of Borrower

1 IDBI Bank Limited

2 JM Financial Asset Reconstruction Compay Limited

(i) First pari passu charge Equiable

mortgage


Sr. No. Name of the Financial Creditor Type of Security Details (iv) Second pari passu Hypothecation charge.

Moveable properties of Borrower

Land at Survey No. 182, 192/1, 183, 193, 194, 194/4, 259/1, 260/2, 261/1, 257/2, 156/2, 262, 263, 264/1, 243/2, 271/2, 271/1, 275/1, 265/1, Balgarh, Dewas measuring 99,769.30 sq meters.Land at Survey No. 300, 301, 314/2, 316, 255/2, 257, 260/2, 264, 266, 268, 339, 256/2, 258/2, 263/2, 265, 267, 269, 270/2, 285, 286, 287, 288, 304, 305, 309, 321/2, 335/1 ,Shankargarh, Dewas measuring 1,41,579.30 sq meters.Land at Survey No. 890 , Dewas, admeasuring 20,601.44 sq metres.Leasehold Land admeasuring 33,997.40 sq. meters or thereaboutsituate in industrial Area, A.B. Road No.2, TehsilDewas, Madhya Pradesh measuring 4,250 sq. meters respectively together with all buildings and structures constructed tobe constructed thereon and every part thereof.

Non agricultural vacant land admeasuring 414 sq. mtrs situated at Plot No. 8, Gat No. 249 of survey No. 120, Dongergaon, District Malwa, Pune.

(ii) First Pari Passu Charge

Immovable Assets of the Company

(iii) First Pari Passu Charge

Movable Fixed Assets (Movable Plants & Machineries, equipments, appliances, furniture, tools & Accessories whether installed or not)

(iv) First Pari Passu Charge

Immovable Property Situated at Mehsana, Gujarat.

(v) Second pari passu charge

Current assets of the guranator (Reid & Taylor Limited)

(vi) Second pari passu charge

Fixed assets situated at Jhagadia, Bharuch, Gujarat.

(i) First pari passu charge

(a) First mortgage with other project lenders, on the immovable assets of HVFC project situated at Jhagadia.

(ii) First pari passu charge

Current assets including stocks and book debts of Company

(a) Fixed assets of the company with the Working Capital Banks and also the other project lenders.(b) Current assets of Company.

(i) First pari passu by way of Hypothecation charge

Current Assets includes raw materials, semi-finished goods, book-debts and other current assets of the company.

(ii) 2nd pari passu by way of Hypothecation charge

Moveable assets except Current assets of the Company.

(i) First mortgage and charge on pari passu basis

Immovable assets of the Bharuch project of the Company.

(ii) First hypothecation and charge

On pari passu basis with the project lenders on all the moveable fixed assets of the project of Company.

4 Central Bank of India

(v) Second pari passu charge

5 Asset Reconstruction Company India Limited

6 Edelweiss Assets Reconstruction Corporation Limited

3 Finquest Financial Solutions Private Limited

(i) First pari passu charge on Immovable Property of the company.


Sr. No. Name of the Financial Creditor Type of Security Details (iii) First pari passu charge

Entire fixed assets including immoveable properties of SKNL excluding the fixed assets pertaining to the High Value Fine Cotton and Home Textiles Projects at Jhagadia.

(iv) Primary Security

First pari passu charge on Current assets of Company with consortium Banks.

(v) Primary Security

First pari passu charge on Current assets of Company with consortium Banks.

(vi) First pari passu Charge

Pari passu first charge by way of hypothecation of current assets of SKNL

(vii) Second charge on pari passu basis

On the existing fixed assets of the company, with Working Capital banks and also the other project lenders

(viii) Second charge on pari passu basis

Current assets of the company

(ix) Second pari passu Charge

Pari passu second charge on entire fixed assets of SKNL

(x) Collateral Security

Second Pari Passu charge on Land & Buildings and Plant & Machineries of Company.

(xi) Collateral Security

Second Pari Passu charge on Land & Buildings and Plant & Machineries of Company.

(xii) Pledge Belmonte Brand(a) Shares of Leggiuno SpA, Italy and Mandate to receive dividends from Leggiuno shares(b) Shares of all others SPVs holding shares of Legguiuno SpA, Italy, either directly or indirectly

(i) First exclusive charge on pari passu basis with other consortium banks.

Entire stock of raw material, stock in progress, finished goods, consumables stores & spares and all other Current assets of the Company.

(ii) Second pari passu charge

Fixed assets of the Company excluding the exclusive charges to other banks


Fixed assets xcluding HVFC project and Mumbai office of the Company

(ii)Second pari passu charge


(i) Hypothecation Stock and book debts of the Company(ii) First pari passu charge

Fixed assets at Bharuch factory

(iii) Second charge Fixed assets of Company(iv) Second charge Fixed and current assets of Company(i) First pari passu by way of hypothecation charge

On raw materials, semi-finished goods, book-debts and other current assets of the company.


All immovable properties and other movable assets of the Company

(i) First pari passu charge.

(a) Fixed assets of the company, excluding HVFC and Mumbai

(b) Whole of the moveable properties of the company situated at :1. Industrial area, AB Road no. 2, Dewas in the state of Madhya Pradesh2. Thasndavapura Village, hobli, Chikkalanachattra, Taluka Nanjangud, District Mysore in the state of Karnataka

10 The Jammu & Kashmir Bank Limited

11 Karnataka State Financial Corporation Limited

7 Punjab National Bank

8 Corporation Bank

9 Union Bank

(xiii) Pledge


Sr. No. Name of the Financial Creditor Type of Security Details 3. Chamunda Standard Mills at villages Balgarh, Shankergarh & Kasba Dewas, Tehsil Dewas, DIstrict Dewas in the stgate of Madhya Pradesh4. Village Dongergaon, Taluka Mawal, District Pune in the state of Maharashtra.


All Current assets of the Company


All Fixed assets of the Company

13 Bank of India (i) First Charge First charge on office admeasuring 1065.21 sq mtrs on the 5th floor of "Marathon Nextgen", G.K. Marg Lower Parel, Mumbai- 400013

14 Reid & Taylor (India) Ltd (i) Second pari passu charge

Assets excluding inventories, receivables and other current assets

12 Indian Bank

List of Stakeholders of S. Kumar Nationwide LtdCategory- Financial Creditors (Unsecured)

Sr. No.

Name of Financial Creditor Amount of Claim Submitted (INR)


Rejected Amount, if any (INR)

Remarks

1ANZ (Australia & New Zealand Banking Group) through Consulta Juris

269,270,185 251,200,000 18,070,185 A

2Unilazer Ventures Private Limited ICD

224,579,499 224,579,499 -

3ILFS Financial Services loan to RTIL Guaranted by SKNL

4,501,734,877 4,501,734,877 - B

4

Edelweiss Asset Reconstruction Company Limited Assignee for loan by EXIM Bank to RTIL guaranteed by SKNL

129,300,000 129,300,000 -

5

Edelweiss Asset Reconstruction Company Limited Assignee for loan by SBI to RTIL guaranteed by SKNL

1,504,200,000 1,504,200,000 -

6State Bank of India loan to Shree Maheshwar Hydel Power, guaranteed by SKNL

1,480,672,039 1,480,672,039 -

7IDBI Loan taken by Shree Maheshwar Hydel Power, guaranteed by SKNL

7,845,304,833 - 7,845,304,833 C

8

Claim by RTIL for Loan by ICICI Bank to SKNL and guaranteed by RTIL, assigned to Finquest by ICICI

3,250,417,658 - 3,250,417,658 D

9Claim by RTIL for Loan by IDM to SKNL and guaranteed by RTIL, assigned to Finquest by ICICI

8,161,976,033 - 8,161,976,033 D

Total 27,367,455,124 8,091,686,415 19,275,768,709

Notes:A - Admitted as Unsecured, ILFS have claimed Pledge of RTIL Shares held by SKNLB - Explaination of interest charged after CIRP period not adequate, claim admission based on CIRPC - No supporting documents, claim not admitted at CIRP tooD - No proof of payment by RTIL to lenders

List of Stakeholders of S. Kumar Nationwide LtdCategory- Operational Creditors

Sr. No.

Name of Operational Creditor Amount of Claim Submitted (INR)


Remarks

1 A One Engineering 3,562 3,562 2 Aakruti Enzymes 33,273 23,970 A3 Acme Auxichem 1,821,762 1,768,662 B4 Aeon Chemicals 1,505,208 1,150,963 B5 Akhil Food Facility Management 615,426 615,426 6 Akhil Food Facility Management Pvt Ltd 1,130,185 1,096,390 7 Ankur Trading 25,200 25,200 8 Arihant Security & Placement 1,044,270 1,044,270 C9 Arpita Enterprise 155,558 131,829 A

10 Arrow Auxichem 8,956 8,956 11 Associated Chemical Corporation 9,549,448 8,431,322 A12 Atul Enterprises 347,982 347,982 13 Avdhoot Pigments Pvt Ltd 14,857 14,857 14 Baj Fabrics 3,954,192 2,316,786 A15 Bajraj Steel (India) 27,632 27,632 16 Baroda Corporation 370,716 321,199 A17 Bhagwati Engineering 136,223 51,405 A, B18 Bharat Mineral Corporation 180,349 180,349 19 Bhavika Engineers 19,401 19,400 20 BSCIC Certification Pvt. Ltd. 83,736 69,055 A, B21 C. J. Interiors 178,417 178,417 22 C. N. Enterprise 139,005 139,005 23 Chamunda Engineering Works 21,240 21,240 24 CHT (India) Pvt Ltd 1,058,259 840,133 A25 Colourtex Industries Pvt Ltd 5,751,312 4,456,176 A26 Createch Controls 167,353 165,902 B27 Crown Trading Co 2,437 2,437 28 D. K. Gupta 2,342,353 2,293,553 A29 Darshan Makim & Co. 38,232 38,232 30 Deepak Kathuria 86,727 86,727 31 Devesh Joshi 255,000 255,000 32 Dileep & Company 1,081,379 1,011,155 B33 Dipas Industries 19,658 19,658 34 Embassy Silicones India Pvt Ltd 11,328 11,328 35 Filco Trade Centre Pvt Ltd 96,838 96,838 36 Fiotex Cotspin Pvt Ltd 665,562 665,562 37 G Aqua Tech Services 672,666 672,666 38 Gajjar Diecast & Engineers 79,175 79,175 39 Gangachem Industries 390,816 390,816 40 Geeta Chemicals 327,481 264,098 A41 Glasso Pack Pvt Ltd 296,116 296,116 42 Goyal Salt Industries 147,653 147,653 43 GRD Textiles Mills Pvt Ltd 1,155,937 616,848 A, B44 Gujarat Marketing 556,844 376,246 A45 Gurukrupa Hardware & Pipes,Ankleshwar 57,204 57,204 46 Hemtex Enterprises 27,966 27,966 47 Hind Fabrics Pvt Ltd 2,184,514 1,389,802 A, B


Sr. No.



Remarks

48 Hiren Electrical 52,127 52,127 49 HI-TECH Electrification Engineers Pvt. Ltd. 218,933 209,183 B50 Indian Agencies 57,502 57,502 51 Industrial Hardware 35,747 35,747 52 Innova Enterprise 2,070,692 2,070,692 C53 Jems Travels 1,507,852 1,507,852 54 Jostars Orgotech Private Limited 1,238,058 1,238,058 55 Didwania Goods Transport 2,100,329 991,718 B56 Keshar Enterprise 16,308 14,274 A, B57 Keshar Packaging 87,419 85,496 B58 Keshari Enterprises 48,271 48,271 59 Korchems 484,537 484,537 60 Kottex Industries Pvt Ltd 1,232,221 1,116,139 A61 Kunal Organics Pvt Ltd 346,920 346,920 62 Kusum Enterprises 1,149,694 1,149,694 63 Lawkim Motors 26,838 26,838 64 LE-CON Seals Pvt. Ltd. 190,370 190,370 65 Lipy Offset 191,167 129,519 A66 Luwa India Pvt. Ltd. 709,428 255,827 A67 M. S. Textiles 1,922,410 1,922,410 C68 M/s Creation Publicity Pvt. Ltd. 3,724,976 963,152 C69 M/s Ratinda Kumar 213,790 213,790 70 Mahalaxmi Industrial Supplier 3,221 3,221 71 Mahaveer Export 4,535,873 1,412,378 C72 Maruti Screen Printers 122,501 88,598 C73 Maruti Stationary Stores 12,269 12,269 74 Meet Packaging 183,455 130,580 B75 Micro Polyionics Pvt Ltd 67,766 54,981 A76 Micromole Ionics Pvt. Ltd. 753,656 628,819 A77 Namaskar Weaving Mills 3,403,399 1,969,000 A78 Narmada Engneering & Fabricator 287,424 243,091 B79 Navkar Refrigeration 154,810 131,999 B80 Nilkanth Enterprise 44,986 44,986 81 Nova Transfers Pvt Ltd 16,756 16,756 82 NSDL 2,931,212 C83 Ocean Fabrics 47,200 47,200 84 Om Trans Logistic 236,832 215,253 D85 Omkar Engineering Industries 40,356 40,014 A86 Ovesh Travels 2,597,197 2,597,197 87 P.K. Transmission Products Pvt.Ltd. 45,888 40,886 E88 Panchshil Fabrics 427,948 427,948 89 Parag Gandhi and Associates 153,000 153,000 90 Patkar Extrusions Pvt Ltd 95,930 95,930 91 Plaza Industries 344,713 233,719 B92 Plazatex India P Ltd 6,482,210 4,203,388 B, F93 Pratham Services 946,189 946,189 94 Premier India Bearings Ltd 27,044 27,044


Sr. No.



Remarks

95 Quality Circle Forum of India 44,265 41,390 B96 R K Trading Co. 1,008,381 895,679 B97 R S Industries 252,961 199,815 B98 Radiant Chemtex 9,307,234 8,830,457 B99 Rahul & Sandip Works 55,932 55,932

100 Rajdeep Trading Co 19,871 15,259 A101 Rajshree Offset Packaging & Screens 11,666,189 3,414,949 B102 Reliance Asset Reconstruction Company Lakshmi Vilas Bank, Kalivali & Propella205,289,046 - D103 Rohil Industries Pvt Ltd 814,902 424,683 A104 RTIL-Form C 851,745,859 - G105 Rudra Impex 26,656 19,600 A106 S K Enterprise 384,860 383,220 B107 S. Muthu - OC 350,000 350,000 108 S.A. Pharmachem Pvt Ltd - Mumbai 27,123 22,184 A109 S.A. Pharmachem Pvt Ltd - Silvassa 37,080 30,444 A110 Sahara India 152,928 152,928 111 Sai Computers 6,230 6,230 112 Sai Raj Paper Tube 828,834 828,834 113 Sakshi Enterprise 86,422 86,422 114 Sarjak Trading Co. 26,027 26,027 115 Shardabhumi Textile 7,657,092 6,906,219 C116 Shiva Engg 74,051 74,051 117 Shree Kotri Shyam Synthetics 1,295,552 668,085 A118 Shree Maruti Courier 151,858 122,540 E119 Shree Threads 838,448 702,822 A120 Shreeji Engineers 9,086 9,086 121 Shri Sai Paper Industries 1,020,571 1,020,571 122 Solitex Chem 2,390,699 2,020,665 B123 Sonusingh Sengar 4,089,859 2,827,566 B124 Sri Sai Protection Security 1,205,977 1,205,977 125 Star Chem (India) 777,418 419,513 B126 Sudamo Impex Pvt Ltd 155,747 138,532 A127 Suman Agencies 56,161,518 35,100,949 C128 Sumicot Limited 3,698,187 3,299,374 A129 Sunil Joshi 125,000 124,672 130 Sunrise Corporation 251,658 191,160 B131 Swagat Apparels 8,912,764 4,414,033 A, B132 Thiagarajar Mills Private Ltd 29,353,513 13,438,479 B133 Tulsi Tex Engineering 31,216 29,917 B134 Ujjawal Textiles 468,524 393,237 A, B135 Umiya Enterprise 92,033 92,033 136 Unique Impex 839,067 422,127 B137 Unique India 90,536 90,536 138 Urvashi Packaging 524,911 524,911 139 Vardayini Organic Pvt. Ltd. 221,479 221,479 140 Vardhman Electro Services 54,634 54,634 141 Vardhman Textiles Limited+Anant Spinning+Wardhman Yarn2,214,170 2,214,170


Sr. No.



Remarks

142 Vatan Textiles Ltd 365,211 339,232 B143 Vedant Enterprise 1,413,120 1,413,120 144 Veeraj International LLP 130,980 130,980 145 Vikrant Joshi 150,000 150,000 C146 Yogi Arts 169,631 169,631

Total 1,287,492,143 153,838,085

Notes:A - Interest claim not admitted, for want of agreement in support thereofB - Admission based on balance in books of SKNLC - No book balance, admission based on CIRPD - Claim relates to Hundis accepted by SKNL, but rejected as claims not in proper form and not substantiatedE - Claims admitted only to the date of liquidationF - Party has not filed Form C, despite reminder; claim admitted on basis of balance in books of SKNLG - Still under process

List of Stakeholders of S. Kumar Nationwide LtdCategory : Statutory Dues

Sr. No. Name of Operational Creditor

(Statutory Authority) Total Claim

amount (INR) Claim amount admitted (INR)

Remarks

1 State Tax Authority 12,136,911 10,683,144 V

Total 12,136,911 10,683,144

Note: V - Penalty claimed, calculations not submited.

List of Stakeholders of S. Kumar Nationwide LtdCategory - Employees of Bharuch

Sr. No.

Name of Employee Claim amount

(INR) Claim amount admitted (INR)

Remarks

1 A SATHISHKUMAR 88,846 - S2 AJAY MOHANBHAI SHAH 570,653 75,000 S3 AKSHAY KUMAR PATEL 4,121 - S4 AMIT KUMAR MISHRA 19,659 - S5 AMOL KULKARNI 31,388 - S6 AMOL TAMBE 146,797 - S7 ANAND GAMIT 53,519 - S8 ANIKET MOUNDEKAR 4,106 - S9 ANIL KUMAR 833 833 S

10 ANIL RAMBHAU SALUNKE 77,895 12,495 S11 ANIL VILAS SANGLE 6,951 - S12 ANILKUMAR RAMNATH SINGH VERMA 118,211 - S13 ANIRUDDHA KALUGADE 15,598 - S14 ANKUR KISHORBHAI PATEL 1,667 - S15 ANURAGLAL SINHA KUMAR 103,729 18,750 S16 ARVINDKUMAR PRAJAPATI 100,000 - S17 ASHISH B PATEL 157,859 - S18 ASHISH SIDRAM ADAM 1,202 - S19 ASHISHKUMAR SHYAMSUNDAR PRASAD SINHA 210,820 45,741 S20 AVINASH WANKHEDE 342,890 - S21 BHALCHANDRA CHAVAN 16,082 - S22 BHARAT KUMAR NARSINHBHAI ANTALA 14,062 - S23 BHARTI KHUSHAL BOROLE 26,112 - S24 BHAVESH BALDHANIYA 31,192 - S25 BHAVESH P MODI 10,975 - S26 BIDHYADHAR ANRUDHA SENAPATI 26,354 -0 S27 BIJENDRA PRABHUNATH TIWARI 55,977 2,499 S28 CHANDRA SHEKHAR PIPALWA 69,186 - S29 CHANDRESH MANHAR SMART 146,867 - S30 CHIRAG DILIPBHAI SHAH 319,647 30,039 S31 CHIRAG DILIPHAI PADHIYAR 19,291 4,568 S32 CHIRAG PADHIYAR 4,136 - S33 DATTATRAY BAPU LAXMAN PATIL 145,371 - S34 DEEP DILIP KUMAR CHAKRABORTHY 9,957 457 S35 DEEPAK KUMAR 10,094 - S36 DEVARATAN MAHENDRA KUMAR MOHANTY 22,183 1,041 S37 DEVRAJSINH SOLANKI 83,290 - S38 DHARAMPALSINH SHAMALSINH BHATI 210,786 19,743 S39 DHARMENDRA PARMAR 19,276 - S40 DHEERAJ KUMAR MALHOTRA 195,832 12,501 S41 DHIRAJ PATIL 44,506 12,495 S42 DHRUB JYOTI SINGH 13,727 - S43 DINESH CHAND NRISINGH LAL GOYAL 56,130 3,126 S44 DINESHKUMAR PANNALAL JANI 44,372 3,126 S


Sr. No.



Remarks

45 DIPESH RANA 44,538 - S46 DNYANESHWAR PATIL 118,730 - S47 GANESH DAULATRAO THAKUR 31,265 4,165 S48 GANESH GUTAL 34,207 - S49 GAURAV DILIP DESMUKH 18,172 - S50 GAURAV HARIVADAN PATEL 16,925 - S51 GIRISH SUBBA RAO 6,427,061 3,041,116 S52 GYAN SINGH 4,250 - S53 GYANESHKUMAR PREMSAGAR SINGH 71,225 2,499 S54 HARESH ISRANI 504,719 - S55 HARSHKUMAR DIPAKBHAI PAREKH 35,686 14,860 S56 HEMABEN LATE KISHANBHAI PANCHAL 70,150 - S57 HIMANSHU PATEL 7,888 - S58 HIREN SOLANKI 2,916 - S59 ISHAN KAMLESHBHAI PATEL 11,242 - S60 JAYANT PANDURANG DURBADE 80,760 - S61 KAIZIN ZUBIN NALLADARU 1,400 - S62 KASHINATH ROHIDAS PATIL 196,264 45,486 S63 KASHYAP MUKUNCHANDRA PATEL 366,815 26,873 S64 KEDARNATH PANDEY 147,353 - S65 KUNAL CHHATTHUPRASAD CHAUHAN 20,157 7,952 S66 MAHENDRABHAI GAMELBHAI GOHIL 68,498 - S67 MANJUL KUMAR RAMMILAN 48,252 - S68 MANOJ KUMAR HANUMAN PRASAD 22,354 6,342 S69 MANOJ PANDA 17,838 - S70 MANOJ TOLIRAM PARDHI 55,366 12,495 S71 MAULIK BHAVSAR 113,693 3,126 S72 MAYUR HASHMUKHBHAI NAI 12,857 511 S73 MITESHKUMAR RASIKBHAI VAJA 8,615 - S74 MOHAMMED SALIM SUFI 6,310 - S75 MOHIT KUMAR 2,805 - S76 MONICA GURNANI 21,600 - S77 MUKESH RAMABHAI PATEL 64,180 - S78 MUKUL CHOUDHARY 137,346 - S79 MUKUL MURLI MANOHAR CHOUDHARY 49,539 - S80 NAND KISHOR RANE 107,176 2,499 S81 NAVEEN KUMAR 6,219 - S82 NAYANKUMAR CHIMANBHAI LIMBACHIA 44,235 - S83 NEERAJ BALWANT SINGH SAREEN SAREEN 535,873 96,393 S84 NIKHIL JAGANNATH BAGUL 32,726 7,497 S85 NILAM PRATIK PATEL 18,935 - S86 NILESH YADAV 80,769 - S87 NIRAV PATEL 3,167 - S88 PARESH SHAMBHUBHAI SHELADIYA 316,192 28,823 S


Sr. No.



Remarks

89 PARTH DHIRU BHAI KANOJIYA 7,928 - S90 PAWAN PURUSHOTTAM RATHI 155,131 - S91 POOJA PRATIK PAWAR 20,112 3,126 S92 PRADEEP KUMAR SINGH 49,583 20,004 S93 PRAMOD SACHAN 50,811 12,637 S94 PRANAY KUMAR JETHABHAI AMIN 4,000 - S95 PRATIK KUMAR LONDHE 1,733 - S96 PRATIKKUMAR PATEL 3,795 - S97 PRAVESHKUMAR ISHVARLAL PATEL 9,854 - S98 PRINTESH KUMAR PATEL 2,053 - S99 PURSHOTTAM SHINDEKAR 35,647 20,603 S

100 RAJENDRA MONAPPA SHETTY 296,481 - S101 RAJESH KUMAR 139,991 - S102 RAJESH SHANTILAL GONDALIA 23,616 - S103 RAJU PRABHAKAR DOOSA 44,596 14,823 S104 RAKESH FATTUJI GEHLOT 109,151 18,750 S105 RAKESHBHAI GOVINDBHAI VASAVA 31,701 - S106 RAMESH PRAHALADBHAI PATEL 160,756 5,001 S107 RAMIZRAJA MOINBHAI SHEKH 16,858 5,331 S108 RAMSINGH GANDALAL YADAV 77,759 12,495 S109 RAVIKUMAR PRAMODRAO KHARAT 19,910 6,664 S110 REHMAT MUJEEBUR ULLAH 7,923 - S111 RUPESH BHAIYALAL BOPCHE 63,438 25,005 S112 SACHIN SURESH GADEKAR 29,498 5,031 S113 SAMEER SARDAR SHEIKH 14,569 - S114 SANDEEP KUMAR DUBEY 60,951 - S115 SANDEEPKUMAR DUBEY 72,115 - S116 SANJAY DEVIDASRAO BHANAP 32,923 0 S117 SANJAY PARVATRAO SHELKE 139,061 34,239 S118 SANJEEV CHATURVEDI 766,187 - S119 SANTOSHKUMAR RAMBHAROSE DUBEY 836,544 69,477 S120 SANTU SHAILENDRA MOHAN JHA 24,160 - S121 SATYASHIL GIRI 37,734 592 S122 SAURABH SHAH 446,156 - S123 SHIVA KUMAR VEERABHADRAPA KOSGI 81,253 20,083 S124 SHIVANK PRADEEP KUMAR DAUHALIYA 10,451 - S125 SONALI DEVRUKHAR 55,940 - S126 SUDHANSHU KUMAR AJAY SINGH 81,350 33,265 S127 SUKHWINDER SINGH GILL 61,438 - S128 SUMIT RANA 8,589 - S129 SUNIL HIRALAL SHARMA 1,500 - S130 SUNNY KUMAR SINGH 57,932 - S131 SUSANTAKUMAR SAHU 18,079 - S132 TAVINDER TAKHAT SINGH SINGH 625,439 112,386 S


Sr. No.



Remarks

133 TEJENDRAKUMAR MODI 27,401 - S134 TRUPTI MOHAN JOGI BANJAN 20,674 7,636 S135 TULSIDAS GANESH PRASAD AHIRWAR 50,890 16,552 S136 URVISH KANTIBHAI PATEL 75,529 18,993 S137 VIJAY YADAGIRI SAMALA 29,303 - S138 VIJAYANT KUMAR 22,977 - S139 VIJENDRA SINH CHAUHAN 11,232 - S140 VILAS DUBA PATIL 42,359 - S141 VINIT KUMAR SINGH 10,120 - S142 VINODCHANDRA PARMAR 35,123 - S143 VIPUL P PATEL 60,577 - S144 VISHALKUMAR SURESHBHAI PATEL 62,734 23,574 S145 VISHNU ARUNBHAI SONI 6,835 - S146 VIVEK PARMANAND SAH KUMAR 20,291 2,499 S147 VRAJESH SHAH 11,242 - S148 VRUSHANTSINH KANAKSINH RANA 11,688 - S149 YADORAO SHAMA RAO NIMJE 37,954 6,084 S150 YOGESH JAMBUKIYA 41,188 4,584 S151 YOGESH OMJI RAINA 192,264 17,997 S152 YOGESHKUMAR MAHENDRAKUMAR KHATRI KHATRI 45,105 - S

Total 19,248,592 4,060,481

Note :S - Admitted amounts = salary+PI+LTA for one year preceding the commencement of Liquidation Process

List of Stakeholders of S. Kumar Nationwide LtdCategory - Employee Dewas

Sr. No.



Remarks

1 Akram Shaikh 494,391 - Q2 Arvindkumar Upadhyay 1,477,000 - Q3 Ashok Babulal Thakur 818,825 204,000 Q4 Ishaq Ismail Shaikh 3,475,882 - R5 Joseph P.Chacko 456,585 - Q6 Mukul Bhawar Singh 728,964 - Q7 Rakesh Tiwari 2,495,765 289,404 Q8 Pratimoy Das 3,026,212 - R

Total 12,973,624 493,404

Notes: Q - Claims admitted are one year's salary preceding commencement of Liquidation ProcessR - Details of claims not found

List of Stakeholders of S. Kumar Nationwide LtdCategory - Employee Mumbai

Sr. No.



Remarks

1 ABHISHEK TEJALE 1,707,309 181,409 U2 AJIT A NENE 418,655 88,646 U3 BABUSH LAXMAN PARAB 1,189,396 146,768 U4 Deepak Hiranand Kathuria 73,000 - T5 Girish U. Majeshwar 559,390 174,390 T6 GOPALAKRISHNAN NAIR V. 418,917 68,873 U7 JAGADEESH S SHETTY 12,566,033 1,000,667 U8 Jai Shekhar Shah 850,637 - T9 K.SAYI KRISHNAN 1,039,380 141,964 U10 KRISHNANAND G KALGUTKAR 103,689 - U11 Meenakshi P. Rathod 188,000 - T12 Mitali M. Gadkar 61,750 - T13 Pulak Banerjee 1,659,088 - T14 RAJESH GAUTAMI 346,531 70,130 U15 SANTOSH PANDURANG SAWANT 66,309 - U16 SANTOSH VARAVADEKAR 348,754 51,424 U17 Sonali V. Devarukhar 67,449 - T18 Swati Wadhwa 60,961 - T19 VINOD MAHIDA 95,348 - U20 VISHWANATH KRISHNA MESTA 99,028 - U

Total 21,919,624 1,924,272

Note:T - Claims for periof prior to 20.06.2018 not admittedU - Admitted amounts = salary for one year preceding the commencement of Liquidation Process

List of Stakeholders of S. Kumar Nationwide LtdCategory - Workmen of Plant at Bharuch

Sr. No.

Name of Workmen Claim Amount

(INR) Claim Amount Admitted (INR)

Remarks

1 AAKIBKHAN AIYUB PATHAN 46,862 - P2 AJAY BODABHAI VASAVA 10,305 - P3 AJAY KUMAR AJIT BHAI VASAVA 9,012 - P4 AJAY KUMAR DWIVEDI 16,674 - P5 AJAY RAJENDRA VASAVA 17,782 - P6 AJAY SHA 1,164 - P7 AJAYBHAI MANUBHAI VASAVA 13,233 - P8 AJAYBHAI VASAVA 3,427 - P9 AJAYKUMAR KAMLESH VASAVA 46,835 - P

10 AJAYKUMAR MAHESHBHAI VASAVA 15,671 - P11 AJAYKUMAR RAMCHET VISHVAKARMA 18,391 - P12 AJAYKUMAR SHANKARBHAI VASAVA 15,536 - P13 AJIT RAMPADARTH SINGH 62,887 - P14 AKASH KUMAR VASAVA 3,354 - P15 AKASHKUMAR ANILBHAI VASAVA 15,755 - P16 AKHILESHKUMAR SHRIKANT YADAV 48,125 - P17 ALPESH KANTILAL CHAMPANERI 14,419 - P18 ALPESHKUMAR CHANDRAKANT VANKARKHATRI 49,670 - P19 ALPESHKUMAR DINESH PARMAR 41,101 - P20 ALPESHKUMAR NATWARBHAI PATEL 51,104 - P21 AMAN KUMAR PANDEY 6,365 - P22 AMIT PATEL 2,638 - P23 AMITKUMAR BASISTHI RAI 50,410 - P24 AMIYA KUMAR MOHAPATRA 11,048 - P25 ANANDBHAI BHAGVANBHAI PATEL 21,006 - P26 ANIL KUMAR KALLU PRASAD YADAV 21,598 - P27 ANIL LALCHANDRA SINGH 7,068 - P28 ANILKUMAR PRABHUNATH KAHAR 15,828 - P29 Anup Kumar Sarvnath Pandey 7,200 - P30 ARUN MANJIBHAI VASAVA 45,422 - P31 ARUP LAKSHMIKANT MANDAL 19,407 - P32 ARVIND DUBEY 2,220 - P33 ARVIND SOMABHAI VASAVA 15,613 - P34 ARVINDBHAI CHATURBHAI VASAVA 60,233 - P35 ASHISH KUMAR SINGH 25,605 - P36 ASHISH SHARDAPRASAD OJHA 19,268 - P37 ASHOKKUMAR NATVARBHAI PATEL 31,140 - P38 ASHOKSINH PRAVINSINH RATHOD 15,350 - P39 ASHVIN ABHESINGH VASAVA 3,156 - P40 ASHVINBHAI BHAGVANBHAI TADVI 20,720 - P41 ASHVINBHAI RATANBHAI VASAVA 16,540 - P42 AVINASHBHAI KIRANBHAI VASAVA 15,290 - P43 BAIKUNTH NAGENDRA JHA 21,000 - P44 BAKUL MANORBHAI PRAJAPATI 70,854 - P45 BALDEVSINH DILIPSINH RAJ 61,577 - P


Sr. No.



Remarks

46 BALRAM KANCHAN MAHATO 53,457 - P47 BHARATBHAI KARSHANBHAI JADAV 21,861 - P48 BHARATBHAI NARPATBHAI VASAVA 17,197 - P49 BHAVESH ARVINDBHAI VASAVA 17,755 - P50 BHAVESHKUMAR RAMANLAL PATEL 46,175 - P51 BHUPENDRAKUMAR KALANBHAI PRAJAPATI 68,505 - P52 BIPIN BHAI VASAVA VITTHAL BHAI VASAVA 15,098 - P53 BIPINBHAI AMBUBHAI VASAVA 11,485 - P54 BIPINBHAI VASAVA 3,427 - P55 BRIJESH KUMAR PANDEY 19,701 - P56 BRIJESH RAJ KARAN YADAV 15,764 - P57 BRIJESH SAHANI 4,754 - P58 BRIJESH SAKAL SHAH 19,908 - P59 CHANDAN YADAV 16,444 - P60 CHANDER SHEKHAR GUPTA 21,917 - P61 CHANDRAKANT DAMANBHAI BHIL 49,506 - P62 CHETAN KUMAR MATROJA 9,521 - P63 DAYANAND HRIDAYNARAYN YADAV 16,376 - P64 DAYANAND YADAV 331693 3,354 - P65 DEBASHIS ANANTH KARMAKAR 26,570 - P66 DEEPAK LALBIHARI SINGH 18,641 - P67 DEEPAK RAMAHAK PANDEY 22,624 - P68 DHARMARAJ LALTA PRASAD MAURYA 22,935 - P69 DHARMENDRA BUDIDHARAM PRAJAPATI 50,508 - P70 DHARMENDRABHAI MANUBHAI VASAVA 44,681 - P71 DHARMENDRABHAI RAMESHBHAI VASAVA 16,538 - P72 DHARMENDRASINH PRATAPSINHT SINDHA 80,109 - P73 DHARMENDRASINH SAJJANSINH CHAVDA 15,671 - P74 DHARMESH MANGABHAI VASAVA 4,149 - P75 DHARMESH PRABHUBHAI PATEL 67,129 - P76 DHAVALKUMAR MAHESHBHAI PARMAR 60,222 - P77 DHIRENDRA DADAN RAY 21,936 - P78 DILIP DUBEY 3,080 - P79 DILIPSINH AMARSINH MAKWANA 84,843 - P80 DINESH BHAI SHAILESHBHAI PATANVADIA 15,636 - P81 DINESH GANPAT TADVI 9,917 - P82 DINESH KUMAR SINGH 3,386 - P83 DINESH SAVAJIBHAI RATHAVA 43,852 - P84 DIPAKBHAI MANUBHAI VASAVA 15,647 - P85 DIPAKBHAI SHANUBHAI PATANVADIYA 8,645 - P86 DIPESH PATEL 9,145 - P87 DOLATBHAI BHIKHABHAI PARMAR 49,657 - P88 DURGESH RAJARAM PATEL 52,564 - P89 GAFURBHAI SHAFIBHAI MALEK 10,928 - P90 GAJENDRA PRABHAT VASAVA 15,559 - P


Sr. No.



Remarks

91 GANESH DATTARAM CHERFALE 17,638 - P92 GANESH UKKADBHAI VASAVA 15,920 - P93 GANESH VASAVA 5,322 - P94 GANESHBHAI KANUBHAI VASAVA 17,277 - P95 GAURAV HARESHBHAI PATEL 48,632 - P96 GAUTAM JAY SINGH 18,039 - P97 GHANSHAMBHAI RAJUBHAI PANCHAL 17,599 - P98 GIRISHBHAI VAJESINGHBHAI PATEL 70,103 - P99 GOVIND KRISHNA MISHRA 19,011 - P

100 HARDIPSINH DOLATSINH KHER 35,462 - P101 HARENDRASINH JASHUBHAI PARMAR 29,959 - P102 HARESH FULJIBHAI VASAVA 41,111 - P103 HARILAL MADHUBHAI VASAVA 45,846 - P104 HARSHADBHAI KANTILAL PATEL 56,466 - P105 HARVINDER SHYAM SINGH 71,471 - P106 HASIM MOHAMAD ATAN 52,699 - P107 HEMANT KUMAR CHAUBEY 5,459 - P108 HEMANTBHAI DESAIBHAI VASAVA 8,815 - P109 HEMANTKUMAR JAGDISHBHAI VASAVA 43,300 - P110 HIMESHKUMAR NARSINHBHAI ROHIT 53,205 - P111 HIRENKUMAR VALLABHBHAI PATEL 68,823 - P112 HITENDRAPRASAD BHAGWATIPRASAD VASAVA 12,424 - P113 HITESH PATEL 4,051 - P114 HITESH SOMABHAI SURTI 42,821 - P115 HITESHBHAI JATARBHAI VASAVA 14,237 - P116 HITESHKUMAR JASHUBHAI PRAJAPATI 67,454 - P117 IRFAN AIYUBBHAI SHEIKH 11,659 - P118 ISHWARSINH GOVINDSINH RAJPUT 20,596 - P119 JAGDISHBHAI SHANTILAL TADVI 45,345 - P120 JAIMIN KUMAR PATEL 35,760 - P121 JASHVANTBHAI MATHURBHAI VASAVA 42,159 - P122 JAYANTIBHAI NATUBHAI THAKOR 76,083 - P123 JAYANTKUMAR SURESHKUMAR DOSHI 48,775 - P124 JAYENDRASINH FATESINH RATHOD 15,310 - P125 JAYESHBHAI DILIPBHAI VASAVA 12,261 - P126 JAYESHBHAI HASMUKHBHAI MACHHI 54,711 - P127 JAYESHBHAI MITHABHAI VAGHELA 53,417 - P128 JAYESHKUMAR DHUDABHAI CHAUHAN 51,624 - P129 JAYESHKUMAR GORDHANBHAI BAROT 73,575 - P130 JAYKUMAR JITENDRABHAI PATEL 14,231 - P131 JAYVEERSINH BALVANTSINH GOHIL 65,156 - P132 JIGNESH KANAKSINH RANA 22,045 - P133 JIGNESH KUMAR BHUPENDRA BHAI SOLANKI 19,252 - P134 JIGNESH VASAVA 3,804 - P135 JIGNESHKUMAR BABUBHAI RAJ 15,449 - P


Sr. No.



Remarks

136 JITENDRA DAUDBHAI VASAVA 51,267 - P137 JITENDRA KUMAR HARERAM YADAV 15,677 - P138 JITENDRA RAMDEV PATHAK 16,899 - P139 JITENDRA RAMPADARATH SINGH 49,497 - P140 JITENDRASINH RANJITSINH RANA 67,082 - P141 JYOTISH JIVAN VASAVA 5,603 - P142 JYOTISHNATH DUBEY 13,426 - P143 KALPESH DHIRUBHAI VASAVA 5,541 - P144 KALPESH RAMAN VASAVA 16,256 - P145 KALPESH TADAVI 6,631 - P146 KALPESHKUMAR SHANUBHAI PATANVADIYA 41,636 - P147 KAMLESH AMRUTBHAI VASAVA 14,807 - P148 KAMLESH RAMESHBHAI VASAVA 15,304 - P149 KAMLESHBHAI GIRISHBHAI VASAVA 13,778 - P150 KAMLESHBHAI JIVABHAI VASAVA 74,694 - P151 KAMLESHBHAI PACHIYABHAI VASAVA 17,006 - P152 KANAIYALAL REVABHAI PATEL 69,818 - P153 KANHAIYA BISHUNDEV KUSHWAHA 48,783 - P154 KANTILAL RATANBHAI PATEL 22,249 - P155 KAPIL DEV HARILAL BHAI VASAVA 11,313 - P156 KAPILDEV VASAVA 3,691 - P157 KARAM SING DHARAMSING VASAVA 16,221 - P158 KARANKUMAR GHANSHYAM RAO 15,698 - P159 KARANSINH SURPALSINH PRANKDA 17,634 - P160 KAVIT RAMKUMAR TOMAR 68,638 - P161 KETAN KANOJIYA 5,272 - P162 KHODIABHAI MELSINGHBHAI VASAVA 16,957 - P163 KIRAN BHARATKUMAR PATEL 54,387 - P164 KIRAN JAYANTI VASAVA 5,063 - P165 KIRANBHAI MANUBHAI VASAVA 15,680 - P166 KIRIT SHAKRABHAI PARMAR 64,824 - P167 KISHOR NARAYAN SINGH 71,106 - P168 KRISHNA KHODVE 13,170 - P169 KRISHNA KUMAR 8,966 - P170 KRUNAL SUNDARLAL SAGAR 50,219 - P171 KULDIP AHIR DINESHBHAI AHIR AHIR 16,934 - P172 KULDIPSINH JASHWANTSINH MANDORA 54,569 - P173 KUSHALKUMAR MAHENDRABHAI KAPADIYA 14,384 - P174 LALBABUKUMAR BHULANSINGH SINGH 54,410 - P175 LALJI PREM SINGH SINGH 16,939 - P176 LALUBHAI ARJUNBHAI VASAVA 17,091 - P177 LAXMANBHAI BHIMABHAI VASAVA 16,024 - P178 MAHENDRA GOKUL RAVAL 6,203 - P179 MAHENDRABHAI CHUNILAL VASAVA 53,242 - P180 MAHESH LALJIBHAI PATEL 64,022 - P


Sr. No.



Remarks

181 MAHESHBHAI HARESHBHAI VASAVA 16,548 - P182 MANISH BABUBHAI VASAVA 7,254 - P183 MANISH RAJENDRA MISHRA 23,383 - P184 MANISH UDAYBHAN RAI 68,236 - P185 MANISHBHAI KANTILAL CHAMPANERI 58,153 - P186 MANJAY KUMAR RAM 21,047 - P187 MANOJ GOVIND KOHAR 19,396 - P188 MANORANJAN NARAYAN DASH 21,164 - P189 MANUBHAI DAJIBHAI PATEL 70,995 - P190 MINESHKUMAR MANHERBHAI PATEL 18,069 - P191 MITESH NARENDRABHAI DOSHI 57,770 - P192 MITINSINH RANJITSINH GOHIL 21,239 - P193 MOHAMMEDHTESHAM BADRUDDIN SHAIKH 52,497 - P194 MOHDJUNEDKHAN USMANKHAN PATHAN 43,294 - P195 MOHSINBHAI AAIYUBBHAI KAZI 17,620 - P196 MOINKHAN SALIMKHAN PATHAN 11,845 - P197 MUKESH BHAI PARSHOTTAM BHAI VASAVA 16,601 - P198 MUKESH KUMAR 10,995 - P199 MUKESH SURESH PATEL 9,952 - P200 MUKESHBHAI RAMESHBHAI VASAVA 18,146 - P201 MUKUND BHAI JAYANTI BHAI VASAVA 15,254 - P202 MUMTAJ ALAUDDIN MIYA ANSARI 19,355 - P203 MUNNALAL BAIJNATH PAL 66,694 - P204 MUNNALAL LEKHRAJ YADAV 19,545 - P205 NANDJI RAJBHAR CHANDRAMA 20,524 - P206 NARENDRABHAI RAMJIBHAI JADAV 19,519 - P207 NARESH SOMA VASAVA 3,911 - P208 NARESHBHAI CHHITUBHAI VASAVA 17,583 - P209 NARESHKUMAR SHANTILAL SOLANKI 13,464 - P210 NASHIR IBRAHIM SHAIKH 60,090 - P211 NAVINCHANDRA KANU MACHHI 17,868 - P212 NAYANBHAI KANUBHAI PATEL 16,376 - P213 NEERAJ KAMLESHCHANDRA SRIVASTAVA 15,975 - P214 NIKUNJBHAI ARJUNBHAI VASAVA 16,948 - P215 NILESH BHAILAL MAKWANA 44,547 - P216 NILESH LAXMANBHAI VASAVA 15,975 - P217 NILESH SUNDAR VASAVA 10,957 - P218 NILESHBHAI ASHWINBHAI VASAVA 28,815 - P219 NILESHKUMAR KANCHANBHAI VASAVA 15,334 - P220 NIMESHBHAI BHAKTA 36,164 - P221 NIRAV MAHENDRABHAI PARMAR 12,598 - P222 NISHANT SATISHKUMAR DAVE 30,325 - P223 NITESHBHAI JAGUBHAI VASAVA 15,679 - P224 NITIN RAMANBHAI PATEL 45,045 - P225 NITINKUMAR NATVARBHAI VASAVA 15,847 - P


Sr. No.



Remarks

226 NITINKUMAR VASANTBHAI VASAVA 17,564 - P227 PANKAJ ARVINDBHAI SURTI 39,149 - P228 PANKAJ HARIDAS PATEL 63,867 - P229 PANKAJKUMAR DEVJIBHAI MAKWANA 61,713 - P230 PAPPOO LAKHAN DAS 57,691 - P231 PAPPU HARENDRA YADAV 60,233 - P232 PARESH MANOHAR PRAJAPATI 51,296 - P233 PARESHBHAI RATILALBHAI VASAVA 30,264 - P234 PINKESH SHANKARLAL DUDHWALA 16,497 - P235 PRAFULCHANDRA PITAMBARBHAI PATEL 69,024 - P236 PRAHALAD CHANDRAMA PRASAD 66,819 - P237 PRAKASH CHANDRA BEHRA 12,224 - P238 PRAMOD MANDRIK YADAV 45,406 - P239 PRASHAMNTKUMAR MISHRA 3,354 - P240 PRASHANTAKUMAR SANYASI PANIGRAHI 21,718 - P241 PRATIK KISHORBHAI PATEL 34,253 - P242 PRAVINBHAI SHANIYABHAI VASAVA 41,227 - P243 PREM SINGH 3,354 - P244 PRINTESH KUMAR SHANTILAL PATEL 53,927 - P245 PRIYAKANT KHUSHALBHAI PATEL 30,627 - P246 PRIYANKKUMAR CHANDUBHAI PATEL 29,956 - P247 PUNIT TRILOKNATH SHRIVASTAV 22,033 - P248 PUSHPENDRASINH RAMSINH ADMAR 17,329 - P249 RAHUL BADVAVNTBHAI PATEL 12,649 - P250 RAHUL GUPTA 2,646 - P251 RAHUL PATEL 3,691 - P252 RAJANIKANT GHANSHYAMBHAI PATEL 46,727 - P253 RAJBAHADUR BALKIRAN YADAV 45,322 - P254 RAJEEV RAMBALI RAI 61,483 - P255 RAJENDRA RAMAN BHAI VASAVA 12,895 - P256 RAJENDRABHAI AMBALAL TADVI 17,790 - P257 RAJENDRABHAI BHARATBHAI VASAVA 35,731 - P258 RAJENDRABHAI LATE RATILAL VASAVA 16,384 - P259 RAJENDRASINH BHARATHUJI DEVDA 70,839 - P260 RAJESH KUMAR TULSI YADAV 7,124 - P261 RAJESH VASAVA 3,354 - P262 RAJESHBHAI MANGABHAI VASAVA 16,592 - P263 RAJESHKUMAR KANTIBHAI VASAVA 46,391 - P264 RAJESHKUMAR MANDAS PATEL 25,186 - P265 RAJESHKUMAR SHITALA UPADHYAY 65,645 - P266 RAJMANI ACHELA SHARMA 22,427 - P267 RAJNIKANT GUMAN BHAI VASAVA 16,854 - P268 RAJVEER BALVEER SINGH 20,382 - P269 RAKESH CHANABHAI VASAVA 5,627 - P270 RAKESH KARSHANBHAI PARMAR 73,894 - P


Sr. No.



Remarks

271 RAKESH PARMAR 4,148 - P272 RAKESH SANMUKHBHAI PATEL 17,923 - P273 RAKESH SHANA BHAI VASAVA 37,529 - P274 RAKESHBHAI AMRUTBHAI VASAVA 16,582 - P275 RAKESHBHAI PRAHLADBHAI VASAVA 17,502 - P276 RAKESHKUMAR ANIL GIRI 53,191 - P277 RAMAVEER SONPAL RATHOUR 67,482 - P278 RAMCHANDRA RAMRAJ PAL 15,975 - P279 RAMESH BHOLA RAJBANSHI 19,095 - P280 RAMESH SUMESHWAR SINGH SINGH 19,361 - P281 RAMESHBHAI MOHANBHAI VASAVA 49,478 - P282 RAMJEET GIRIJA PRAJAPATI 6,231 - P283 RAMPUKAR DALU YADAV 60,784 - P284 RAMU BHAI HODIYA BHAI VASAVA 17,720 - P285 RAMUBHAI DEVJIBHAI VASAVA 3,225 - P286 RASIK BHOGILAL VASAVA 3,591 - P287 RASIK RATILAL VASAVA 5,232 - P288 RATAN SINGH VASAVA 3,112 - P289 RATITLALBHAI PANDIT BHAI VASAVA 16,555 - P290 RAUSHAN KUMAR ARUN JHA 18,484 - P291 RAVINDRA KESHAR SINGH RAWAT 21,247 - P292 RAVINDRA PRAHLADBHAI VASAVA 54,464 - P293 RAVINDRASINGH KISHAN SINGH 75,721 - P294 RAVINESH SATYACHARAN TIWARI 20,902 - P295 RITESHBHAI GOVINDBHAI VASAVA 15,760 - P296 ROBINKUMAR RAJENDRABHAI BHAGAT 60,858 - P297 ROHIT CHANDUBHAI PATEL 11,169 - P298 ROHIT KUMAR THRIBHUVAN CHANDRA PANDEY 16,596 - P299 RONAK KUMAR SHANTILAL BHAI VASAVA 16,813 - P300 ROSHANBHAI RAYAJIBHAI VASAVA 17,053 - P301 RUPESH VASAVA 4,545 - P302 SAGAR SAKHARAM SHINDE 14,928 - P303 SAJJADKHAN FARIDKHAN PATHAN 16,352 - P304 SALAUDDIN KASAM MALEK 45,192 - P305 SANDEEP MANGABHAI VASAVA 67,709 - P306 SANDIP PRAVIN PATEL 11,466 - P307 SANDIP VASAVA 3,164 - P308 SANDIPBHAI VASAVA 40,805 - P309 SANDIPKUMAR DEVENDRABHAI VASAVA 11,589 - P310 SANJAY GORDHANBHAI THAKOR 21,336 - P311 SANJAY KANU VASAVA 6,278 - P312 SANJAY RAMESHBHAI PATEL 51,452 - P313 SANJAYBHAI BHARATBHAI VASAVA 18,708 - P314 SANJAYBHAI SHANUBHAI VASAVA 16,968 - P315 SANJEET KUMAR CHANDESHWAR CHAUDHARY 16,864 - P


Sr. No.



Remarks

316 SANJIV RAMSWARTHSINGH SHARMA 53,649 - P317 SANTOSH JHALKU YADAV 22,682 - P318 SANTOSH KUMAR SHANTILAL VASAVA 16,623 - P319 SANTOSH SHANTILAL VASAVA 2,300 - P320 SANTOSH UDHAV YADAV 26,440 - P321 SARAS RAJENDRA TYAGI 60,359 - P322 SARVESHKUMAR DHARAMDEV GOUR GOUR 21,886 - P323 SATENDRA SHIVNARAYAN GUPTA 49,824 - P324 SHAHBAJALI AKBARBHAI SAIYAD 16,140 - P325 SHAILENDRAKUMAR SURESH SINGH 19,040 - P326 SHAILESH BHAI SHIVA BHAI THAKARDA 17,089 - P327 SHAILESH D PARMAR 36,521 - P328 SHAILESH HARISANGBHAI VASAVA 18,411 - P329 SHAILESH JAYANTIBHAI VASAVA 2,820 - P330 SHAILESHBHAI ARVINDBHAI VASAVA 13,455 - P331 SHANABHAI LAKHABHAI SOLANKI 56,796 - P332 SHASHI SAHANI 4,667 - P333 SHAVAJI BHAI BAKUL BHAI VASAVA 16,687 - P334 SHEKH MAFIYAN NASHIRBHAI 8,989 - P335 SHIRINIVAS HARINANDAN RAM 68,624 - P336 SHIVKUMAR VINDESHWAR SAH 54,712 - P337 SHRAVAN VASAVA 3,096 - P338 SHRAVANBHAI JESHANGBHAI VASAVA 17,010 - P339 SIDDHARAJSINH HIMMATSINH PARMAR 12,299 - P340 SINGH PREM BHAGIRATH 15,613 - P341 SOHEL SAFI MALEK 9,305 - P342 SONU DHARM RAJ 16,896 - P343 SONU GULAB PANDEY 16,255 - P344 SUBHASH BALRAM YADAV 18,869 - P345 SUBHASH KUMAR PANIGIRI 9,157 - P346 SUDHIR SURESH SINGH 19,419 - P347 SUKABHAI DALSUKHBHAI VASAVA 15,759 - P348 SUKANT LABANGA SAHOO 57,717 - P349 SUKHDEV GANGARAM BHAI VASAVA 16,241 - P350 SULTAN RUPSANG BHAI MALIK 18,615 - P351 SUNILBHAI CHHATRASINGBHAI VASAVA 39,150 - P352 SUNILBHAI HARESHBHAI VASAVA 20,223 - P353 SUNILBHAI VASAVA RESHAMBHAI VASAVA 15,690 - P354 SUNILKUMAR BANSHILAL PAL 55,775 - P355 SUNILKUMAR FULCHAND RAM 18,882 - P356 SUNILKUMAR SHARDA PRASAD OJHA 24,852 - P357 SURENDRA RAMESHBHAI VASAVA 15,920 - P358 SURENDRASINH N CHAUHAN 67,404 - P359 SURESHBHAI DHIRABHAI VASAVA 17,406 - P360 SURESHBHAI GANESHBHAI VASAVA 8,238 - P


Sr. No.



Remarks

361 SURESHBHAI KANCHANBHAI PATEL 42,453 - P362 SURESHBHAI NAGJIBHAI PRAJAPATI 68,971 - P363 TALIBHUSAIN MAIYUDDIN SHAIKH 17,908 - P364 TARKESHWAR HEERALAL YADAV 21,428 - P365 TRIVENI JAGDISH PRASAD 17,342 - P366 UMESHBHAI BHAVSINGBHAI VASAVA 14,842 - P367 UTTAM ANTARJYAMI BHANJA 3,602 - P368 VANRAJSINH JASHWANTSINH PRAKADA 13,487 - P369 VASIFALI SAMSUDDIN MANSURI 48,670 - P370 VIJAY BHAI DUNGAR BHAI PANPATIL 21,458 - P371 VIJAY LALBAHADUR YADAV 12,915 - P372 VIJAYBHAI AMRUTBHAI VASAVA 16,702 - P373 VIJAYKUMAR RAMABHAI TADVI 54,312 - P374 VIKKI RAMBHUJ RAJWANSHI 17,337 - P375 VIKRAMBHAI JAYANTIBHAI VASAVA 42,448 - P376 VIMAL KUMAR RAMESH PATEL 6,714 - P377 VIMLESH KARAMSING VASAVA 41,379 - P378 VINOD BHAGWAN RAJBHAR 66,609 - P379 VINODBHAI JIVABHAI ROHIT 70,071 - P380 VINODKUMAR ARJUN YADAV 15,343 - P381 VINODKUMAR JAGDISHBHAI VASAVA 16,983 - P382 VIPULKUMAR CHATURBHAI VASAVA 8,801 - P383 VIRALKUMAR HARESHBHAI MAISURIYA 18,718 - P384 VISHAL SHREERAM YADAV 48,328 - P385 VISHNU VASAVA 7,749 - P386 VISHNUBHAI RAMANBHAI VASAVA 13,455 - P387 VISHNUBHAI SHIVRAMBHAI PATEL 97,911 - P388 VIVEKKUMAR GHANSHYAM SINGH 18,979 - P389 VIVEKKUMAR VIRENDRA SINGH 22,922 - P390 YASHPALSINH DILIPSINH GHARIYA 22,001 - P391 YASHVANT CHANDRASINH VASAVA 29,898 - P392 YOGENDRASINH CHHATRASINH CHAVADA 20,356 - P393 YOGESH RAMESH PATIL 50,132 - P394 YOGESHBHAI DINESHBHAI VASAVA 14,599 - P395 YOGESHBHAI VANPATBHAI PADHIYAR 68,696 - P396 YUVRAJSINH RANJITSINH CHHASATIYA 17,554 - P

Total 11,155,082 -

Notes:P - Claim are admitted to the extent of Unpaid Wages for 2 years preceeding the date of commencement of liquidation process. As there are no arrears for such wages, no amount is admittedClaims regarding Gratuity / PF / Pension are under legal consultation

List of Stakeholders of S. Kumar Nationwide LtdCategory - Workmen (Dewas)

Sr. No. Name of Workmen Claim amount

(INR) Claim amount Admitted (INR)

Remarks

1 A.K. SHAH 2,547,851 170,611 O

2 ABID ALI RAMZAN ALI 1,059,669 170,611 O

3 AJAY DASHRATSINGH 924,007 184,126 O

4 AJAY KESHAVLAL 650,253 174,961 O

5 AJAY VIJAY 925,515 55,783 O

6 AJAYSINGH SHYAMSINGH 1,123,976 39,757 O

7 AJIT SINGH DEVENDRA SINGH 1,060,235 168,158 O

8 AKHILESH SHIVAJI 959,987 174,488 O

9 AKRAM NIZAM 1,761,624 174,339 O

10 AMAR SINGH DEVILAL 1,060,235 172,230 O

11 AMBARAM BHERAJI 1,109,278 158,033 O

12 ANADRAO GANGARAM 995,015 171,963 O

13 ANAND U. PATIL 2,378,454 - O

14 Anand Ukaji 1,178,705 240,006 O

15 ANIL BHAGWAN 985,135 168,913 O

16 ANIL JANARDHAN 972,643 170,148 O

17 ANIL LAXMAN 955,745 170,476 O

18 ANOKHILAL SITARAM 1,111,175 170,602 O

19 ANWAR IBRHAIM 1,193,972 175,896 O

20 ARJUN DHULJI 915,405 177,224 O

21 ARJUN SINGH TAKY SINGH 1,362,308 170,745 O

22 ARUN MULCHAND 1,111,175 173,497 O

23 ARUN RAMNARAYAN 1,114,006 169,290 O

24 ARVIND MAHASHANKAR 1,129,700 170,520 O

25 ASHEESH SHANKARLAL 907,451 171,937 O

26 ASHOK BABULAL 919,424 177,377 O

27 ASHOK HIRALAL 903,027 174,012 O

28 ASHOK MALHARRAO 1,009,976 349,161 O

29 ASHOK SHANKAR RAO 968,512 177,360 O

30 ASHOK THAKUR 1,785,612 156,787 O

31 AZATSINGH RANJITSINGH 886,496 175,896 O

32 B.S. SONGARA 1,799,470 171,586 O

33 BABOOLAL BADRILAL KHATI 1,163,113 153,668 O

34 BABOOLAL BADRILAL MANDLOI 975,594 168,535 O

35 BABOOLAL BIHARILAL 900,518 310,948 O

36 BABOOLAL JANKILAL 1,115,055 - O

37 BABOOLAL RAMDAYAL 1,125,644 171,748 O

38 BABOOLAL RANCHOR 968,236 153,573 O

39 BABULAL BADRILAL CHOUDERY 1,135,798 172,850 O

40 BABULAL BHAGIRATH 903,027 168,288 O




Remarks

41 BABULAL BHERULAL 901,006 265,821 O

42 BADRI JORAJI 1,011,306 348,489 O

43 BADRI MANOHAR VERMA 903,027 171,350 O

44 BAJRANG GENDALAL 1,520,134 168,658 O

45 BALDEV JAGNATH 1,139,174 175,098 O

46 BALKISHAN JAGANTH 1,088,871 168,606 O

47 Balram Chhannulal 437,489 141,480 O

48 BALRAM SIJORIYA 753,229 168,896 O

49 BANDURAO MANGURAO 975,639 251,219 O

50 BANSI UTTAMRAO 1,000,513 168,614 O

51 BASNTILAL LAXMAN 921,567 174,012 O

52 BHAGAWATI JASWANTSINGH 1,147,080 93,160 O

53 BHAGWAN RAMDAS 986,728 - O

54 BHAGWAN UMRAO 913,306 171,886 O

55 BHAGWATI MANOHAR 1,143,201 281,838 O

56 BHANWARSINGH MODSINGH 940,627 175,876 O

57 BHARAT SHIVRAM 934,500 171,961 O

58 BHARAT SINGH PELAD SINGH 1,128,631 109,093 O

59 BHERUSINGH CHOUHAN 1,115,480 169,361 O

60 BHIMSINGH PRATAPSINGH 915,290 175,591 O

61 BHUPENDRA DILIPSINGH 926,061 171,850 O

62 Bhupendra Dilipsingh Songar 579,038 150,500 O

63 BRIJMOHAN RATANALAL 1,118,319 168,535 O

64 CHAINSINGH GANDALAL 994,603 169,463 O

65 CHANDAR AMBARAM 1,103,119 174,456 O

66 CHANDRAMOHAN B.LAL 2,729,670 176,656 O

67 CHANDRASHEKHAR MANGILAL 977,463 174,164 O

68 CHINTAMAN SHYAMLAL 967,049 174,323 O

69 CHOTELAL JAGANNATH 978,714 168,535 O

70 D.C. WASADIKAR 1,816,541 169,975 O

71 D.K. RAJBHATT 1,802,628 179,041 O

72 DASHRAT SHANKAR 1,115,874 184,126 O

73 DASHRATH NIHALSINGH 1,160,086 169,830 O

74 DATTARAY MARTANDRAO 1,085,751 169,606 O

75 DEVIDAS BHASKAR 937,523 168,067 O

76 DEVISINGH MANGILAL 967,049 177,289 O

77 DEVISINGH SURATSINGH 1,088,119 172,505 O

78 DHARMENDRA RAJMAL 971,801 132,545 O

79 DHIRAJ UDAYSINGH 1,301,193 168,158 O

80 Dhiraj Udaysingh Songara 529,141 139,647 O




Remarks

81 DHIRENDRA PURUNATH 969,115 170,718 O

82 DHULICHAND HIRALAL 921,567 208,777 O

83 DIGAMBER SHIVRAM 1,134,933 167,156 O

84 DILIP BABULAL SONI 903,027 172,731 O

85 DILIP BASANTILAL 1,135,713 206,896 O

86 Dilip Madansingh 667,555 152,538 O

87 DILIP MOHANLAL 915,405 - O

88 DILIP RAJARAM 921,953 168,137 O

89 DILIP RAMCHANDRA 933,976 4,141 O

90 DINESH BASANTILAL 1,089,453 173,177 O

91 DINESH CHANDRA NAGESHWAR 903,408 - O

92 DINESH GANGARAM 975,402 171,659 O

93 DINESH NATHUSINGH 1,109,337 171,586 O

94 DINESH SHANKARLAL 978,538 171,963 O

95 DINESH SHRIKRISHNA 897,101 173,177 O

96 DURGADAS RAMDAS 1,111,175 171,208 O

97 DURGAPRASAD NATHUJI 972,931 285,424 O

98 DURGASHANKAR JAHWARLAL 1,085,293 170,347 O

99 EKNATH JAISINGH 926,061 172,491 O

100 Eknath Jaysingh 571,802 139,945 O

101 GAJANAND DHANNALAL 975,935 383,614 O

102 GAJRAJSINGH TRILOK SINGH 981,505 173,678 O

103 GANESH MAHADEV PRASAD TIWARI 1,103,014 193,448 O

104 GANGARAM MADANLAL 969,062 170,602 O

105 GANGARAM PAUNCHJI 940,747 175,148 O

106 GATTU HARIRAM 1,129,027 169,146 O

107 GAUTAM RAMCHANDRA 977,463 551 O

108 GHANSHYAM PANALAL 1,127,156 - O

109 GIRISH JOSHI 1,885,499 169,371 O

110 GOPAL GHANSHYAM 1,096,717 176,208 O

111 GOPAL KASHIRAM 1,025,183 168,158 O

112 GOPAL LAXMINARAYAN 1,484,732 170,644 O

113 GOPAL MUKUT GURJER 555,633 169,077 O

114 Gopal Mukut Singh 372,013 119,160 O

115 GOVERDHAN RAGHUVEER SINGH 1,016,409 172,438 O

116 GOVIND BALWANT 1,074,270 169,361 O

117 GOVIND GOPALRAO 1,058,046 172,697 O

118 GYANESHWAR LAXMANRAO 938,576 172,569 O

119 GYARASILAL BADRILAL 1,128,945 169,536 O

120 H.R. BHATEDA 1,657,502 176,746 O




Remarks

121 HANUMANTH HARIBHAU 1,108,726 172,269 O

122 HARI SINGH RUP SINGH 916,606 168,280 O

123 HARISHANKAR BANSILAL 919,424 175,280 O

124 HARISHANKAR MANGILAL 954,495 171,586 O

125 HEMANT AMRUTLAL 1,126,076 57,239 O

126 HEMANT UPENDRA 1,050,266 172,227 O

127 HEMAT GOKUL 968,512 168,535 O

128 HIMMAT SINGH BHERU SINGH 1,138,949 170,520 O

129 HIRALAL RADHELAL 997,147 174,548 O

130 HIRALAL SHRAWANLAL 1,123,200 169,689 O

131 HUKUMCHAND CHHOGALAL 1,128,471 169,614 O

132 HUKUMCHAND KANTILAL 1,056,930 - O

133 IQBAL ABDUL RAJAK 1,135,226 177,037 O

134 JAGBEER KARANSINGH 1,008,906 - O

135 JAGDISH BADRILAL 920,409 168,024 O

136 JAGDISH JITSINGH 1,128,223 168,158 O

137 JAGDISH MOTILAL 1,126,550 170,082 O

138 JAGDISH NARAYAN 1,089,022 267,109 O

139 JAISINGH CHANDAR SINGH 1,208,731 226,058 O

140 JANKI LAL BHERULAL 1,083,811 170,002 O

141 JASPAL BANESINGH 965,566 171,963 O

142 JIOTENDRA BHAWARLAL 920,685 168,913 O

143 JITENDRA BABOOSINGH 921,392 - O

144 JITENDRA GOVINDLAL 884,507 200,778 O

145 JORAWAR SINGH SURAJ SINGH 1,112,953 167,382 O

146 JWALA PRASAD VISHNU PRASAD 1,096,144 172,227 O

147 K D CHOUHAN 1,743,846 170,866 O

148 KACHRU GANGARAM 1,116,916 167,382 O

149 KAILASH ATMARAM 1,109,489 176,145 O

150 KAILASH BHERULAL PATEL 1,675,611 170,866 O

151 KAILASH CHANDERSINGH 1,119,333 169,554 O

152 KAILASH DAMU 970,620 171,906 O

153 KAILASH HARISINGH 1,072,032 170,611 O

154 KAILASH HIRALAL 905,049 224,876 O

155 KAILASH KANAHIYALAL CHOUAN 1,060,235 168,535 O

156 KAILASH KANAHIYALAL PATEL 1,095,047 170,543 O

157 KAILASH KESHARSINGH 1,107,241 174,012 O

158 KAILASH PARASRAM 1,143,011 177,511 O

159 KAILASH RAMPRASAD 1,130,665 177,511 O

160 KAILASH SHANKAR YADAV 1,157,524 169,991 O




Remarks

161 KAILASH SHIVJIRAM 919,894 180,903 O

162 KAILASH SUKHRAM 1,100,182 177,105 O

163 KAMAL BADRILAL 900,098 - O

164 KAMAL DATTAJI 999,600 170,520 O

165 KAMAL DEVRAJ 984,269 172,491 O

166 KAMAL KISHORE VEERSEN 1,096,144 240,270 O

167 KAMAL RAMESHWAR 1,127,006 170,052 O

168 KAMAL SATYNARAYAN 903,027 171,208 O

169 KAMAL SHANITILAL 1,074,270 168,535 O

170 KAMALKISHORE HIRALAL 1,097,599 171,963 O

171 KANAHIYALAL JEEVANLAL 1,089,788 63,319 O

172 KARTIK NARENDRA 1,145,816 174,383 O

173 KEDAR BAPULAL 919,370 263,738 O

174 KESHARSINGH OMKAR 1,111,175 112,944 O

175 KHALIQ AD. RAJJAQ 988,911 174,973 O

176 KHURSID ABDUL RAZAK 1,098,363 170,072 O

177 KISHAN KESHAV 957,925 274,459 O

178 KISHOR DAGDOO 1,088,594 176,746 O

179 KISHOR PANALAL 1,083,351 173,233 O

180 KISHORE DALCHAND 915,327 173,748 O

181 KISHORE MOHANLAL 1,074,270 167,951 O

182 KRIPAL SINGH GIRWAR SINGH 905,049 - O

183 KULMANI CHETAN PARIDA 1,145,920 168,606 O

184 KUNWAR SINGH NARAYAN SINGH 1,098,756 168,984 O

185 LAVKUSH RAMSHARAN 901,700 170,611 O

186 LAXMAN BALWANT 931,890 168,896 O

187 LAXMAN K.CHOUHAN 1,372,674 167,781 O

188 LAXMAN MAHADEO 1,669,392 178,872 O

189 LAXMAN SINGH DAULAT SINGH 1,128,864 170,116 O

190 Laxmansingh Dulatsingh 683,213 161,510 O

191 LAXMICHAND RAMAVTAR 1,094,173 177,494 O

192 LAXMINARAYAN MANGILAL 1,151,841 170,520 O

193 LEELADHAR SHIVNARAYAN 1,362,308 171,172 O

194 LILASHANKER HIRALAL 1,101,149 225,716 O

195 M.D RAWAL 1,540,919 178,890 O

196 M.G. AHIRRAO 1,574,229 168,439 O

197 M.S. KANUNGO 2,148,568 - O

198 MADAN GANGARAM 1,108,404 176,294 O

199 MADANLAL RAMCHANDRA 1,096,275 169,991 O

200 MAHENDRA KISHANNATH 1,120,593 170,148 O




Remarks

201 MAHESH B.JAIN 1,574,313 168,158 O

202 MAHESH KANAHIYALAL 1,000,837 171,914 O

203 MAHESH LAXMANSINGH 952,302 171,659 O

204 MAHESH SHARDAPRASAD 1,076,078 171,963 O

205 MAKHAN MURARILAL 1,193,554 170,338 O

206 MAMTA SIROLIYA 881,797 171,130 O

207 MANGILAL BONDAJI 1,148,245 172,850 O

208 MANGILAL DURGALAL 1,060,235 168,606 O

209 MANGILAL KISHANLAL 1,442,948 167,781 O

210 MANHOR SHIVBARAN SINGH 1,103,014 169,361 O

211 Manohar Bhanwar Singh 894,680 208,368 O

212 MANOHAR BHAWARSIGH GURJER 1,538,614 168,535 O

213 MANOHAR DAULAT 1,081,446 168,137 O

214 MANOHAR FAKIRCHAND 1,118,313 168,929 O

215 MANOHAR KANHAIYALAL 1,143,402 169,115 O

216 MANOHAR LAXMANRAO 1,111,637 177,350 O

217 MANOHAR SHALIGRAM 943,449 361,457 O

218 MANOHAR VISHNU PRASAD TIWARI 1,094,173 172,586 O

219 MANOJ GABBJI PRASAD 917,459 234,832 O

220 MANOJ GHANSHYAM 970,507 168,288 O

221 MANOJ VIJAYSINGH 897,101 170,908 O

222 MARUTIRAO BABURAO 921,392 179,094 O

223 MEHARBHAN BHAGIRATH 970,545 176,746 O

224 Mithu Raghu Yadav 437,489 141,480 O

225 MITTHU YADAV 753,229 167,781 O

226 MOHAN BHAGIRAT 937,523 172,436 O

227 MOHAN DHULJI 1,157,937 54,290 O

228 MOHAN FAKIRCHAND 1,084,471 179,221 O

229 MOHAN GENDALAL 1,127,006 184,187 O

230 MOHAN KANAHIYALAL 903,027 113,645 O

231 MOHAN LALARAM 957,925 169,290 O

232 MOHAN MADAN 1,138,949 169,077 O

233 MOHAN MULCHAND 1,088,289 269,370 O

234 MOHAN SINGH RANJIT SINGH 1,016,054 185,034 O

235 MOHAN TULARAM 1,316,474 169,290 O

236 MOHANLAL BAPULAL 1,111,175 168,535 O

237 MOHD. SHABBIR CHOTEKHA 1,085,498 169,290 O

238 MUKESH CHOTELAL 970,913 169,290 O

239 MUKESH DHULJI 932,009 248,801 O

240 MUKESH KRISHNAJI 913,118 170,611 O




Remarks

241 MUKESH UMEDSINGH 944,932 168,535 O

242 MUKUT SINGH BHAWAR SINGH 1,224,311 78,590 O

243 MUNNALAL CHOTELAL 1,078,174 176,746 O

244 MUNNALAL SHYAMLAL 931,148 168,401 O

245 MURLIDHAR BALKISHAN 1,179,892 200,778 O

246 NAMDEV UTTAMRAO 1,108,880 - O

247 NANDKISHOR RAJENDRA 1,178,972 167,613 O

248 Nandkishor Rajendra 687,729 154,099 O

249 NANDKISHOR VISHRAM 1,049,629 171,963 O

250 NANDKISHORE DEVKARAN 1,049,753 178,438 O

251 NANDKISHORE MADANLAL 919,899 170,454 O

252 NANDKISHORE PARASRAM 921,567 172,227 O

253 NARAYAN BABURAO 1,128,631 173,629 O

254 NARAYAN JAGANNATH 901,006 171,586 O

255 NARAYAN KASHINATH 1,076,533 177,350 O

256 NARAYANSINGH CHANDARSINGH 1,116,024 167,382 O

257 NARAYANSINGH FATEHSINGH 1,221,162 255,640 O

258 NARENDRA KISANNATH 1,209,697 171,208 O

259 NARENDRA NANDU SINGH 1,058,594 176,278 O

260 NARENDRA RAMSINGH 1,115,265 178,362 O

261 NARENDRA SHUKLA 1,407,113 175,489 O

262 NAVNIT JEEVANDAS 1,100,174 - O

263 NAZAKATALI REHMATALI 901,657 170,164 O

264 NEMICHAND MANGILAL 1,079,782 284,023 O

265 NIRMAL DAULAT 907,071 235,440 O

266 OMPRAKASH DHANALAL 1,053,555 168,401 O

267 OMPRAKASH DHANNALAL PATEL 1,072,711 170,611 O

268 OMPRAKASH HAZARILAL 1,176,149 167,156 O

269 OMPRAKASH LAXMINARAYAN 1,071,325 172,227 O

270 OMPRAKASH MANGILAL 1,191,524 171,963 O

271 OMPRAKASH PARASHRAM 921,567 173,160 O

272 OMPRAKASH RAMKISHAN 1,130,989 166,628 O

273 ONKAR DEVILAL 1,154,717 427,615 O

274 P.K. SHARMA 1,874,648 436,621 O

275 P.M. PANDIT 1,928,964 167,005 O

276 PELAD THAWARJI 940,111 174,919 O

277 POPSINGH BABULAL 996,544 171,487 O

278 PRABHAKAR ANANDRAO 936,117 178,890 O

279 PRABHASHANKAR RAMMANOHAR 1,072,405 179,221 O

280 PRADIP SHANKARLAL 1,161,257 168,896 O




Remarks

281 PRAKASH BHAGWAN 1,086,995 174,772 O

282 PRAKASH GOPALRAO 980,012 170,116 O

283 PRAKASH PANCHAMSINGH 1,098,363 174,012 O

284 PRAVEEN KARANSINGH 998,153 168,913 O

285 PRAYAG MANDAL FRYAN MANDAL 975,344 168,535 O

286 PREMCHAND CHOTELAL 1,229,459 - O

287 PREMNARAYAN RAMCHANDRA 926,061 171,963 O

288 PUNJRAJ KALUJI 1,132,487 174,012 O

289 PYARMIYA AB. KARIM 948,755 188,766 O

290 R.N. GUPTA 1,488,078 168,531 O

291 R.V. DONGERWAR 1,809,695 168,984 O

292 RADHESHYAM BONDERMAL 990,975 178,362 O

293 RADHESHYAM DEVAJI 1,144,103 184,126 O

294 RADHESHYAM HIRALAL 987,538 171,095 O

295 RADHESHYAM KANAHIYALAL MALI 994,360 172,755 O

296 RADHESHYAM PELAD CHOUDHARY 1,141,885 168,665 O

297 RADHESHYAM RAMCHANDRA 1,147,276 187,285 O

298 RAHISH SATTAR 860,435 172,342 O

299 RAJAK MOHD. SHAIKH 1,138,049 174,456 O

300 RAJENDRA BALMUKUND 1,097,924 168,401 O

301 Rajendra Ratanlal Varma 567,326 150,840 O

302 RAJENDRA SHYAMLAL 1,143,011 176,659 O

303 RAJESH BABOOLAL 938,216 378,118 O

304 RAJESH LAXMAN 929,687 170,454 O

305 RAJESH MADANLAL 911,182 169,077 O

306 RAJESH OMKAR 967,541 167,798 O

307 RAJMAL MOTILAL 1,094,096 170,428 O

308 RAJOO GOVIND 983,302 170,267 O

309 RAJOO KRISHANJI 1,130,066 170,116 O

310 RAJOO MANIK RAO 1,089,306 177,039 O

311 RAKESH GHANSIRAM 965,566 178,008 O

312 RAKHAL SHRISPAL 1,153,946 - O

313 RAMCHANDRA AMB.MATWADIA 900,893 169,458 O

314 RAMCHANDRA DEVILAL 987,811 120,081 O

315 RAMCHANDRA KANAHIYALAL 1,247,706 178,362 O

316 RAMCHANDRA RAMLAL 986,283 182,049 O

317 RAMCHANDRA SHIVNARAYAN 903,027 237,385 O

318 RAMCHARAN MANGILAL 1,123,200 170,079 O

319 RAMDAS CHOTELAL 1,113,264 178,438 O

320 RAMDAYAL KHEMAJI 1,136,538 162,242 O




Remarks

321 RAMENDRA JANAKSINGH 945,567 186,516 O

322 RAMESH BHERULAL 1,112,145 62,086 O

323 RAMESH CHANDERSINGH 1,144,093 170,148 O

324 RAMESH CHANDRA BHAGWANDIN 1,072,405 312,187 O

325 RAMESH DAYARAM 903,027 231,263 O

326 RAMESH DHANNALAL 1,116,024 169,738 O

327 RAMESH KACHRU 1,016,008 170,419 O

328 RAMESH KALU 903,027 178,362 O

329 RAMESH KANAHIYALAL CHOUAN 1,175,129 178,362 O

330 RAMESH KOMAL PRASAD 921,567 172,969 O

331 RAMESH MANGALRAO 1,136,389 168,137 O

332 RAMESH PARMANAND 1,142,015 178,362 O

333 RAMESH PRABHULAL 1,106,369 184,346 O

334 RAMESH RAMDEO 1,105,842 410,691 O

335 RAMESH RAMKISHAN MODI 1,120,670 169,007 O

336 RAMESH SUKHRAM 1,067,706 121,141 O

337 RAMESWAR D.SINGH 1,714,579 172,491 O

338 RAMKARAN RAMRATAN 981,376 172,843 O

339 RAMNIWAS BALDEO 939,129 171,583 O

340 RAMPRASAD BHAWARLAL 1,191,697 167,739 O

341 RAMPRASAD MANGILAL 1,149,284 168,096 O

342 RAMPRASAD SHALIGRAM 1,132,659 169,290 O

343 RAMSHEVAK KALLOO 1,014,794 170,116 O

344 RAMSHISH VISHNUPRASAD 1,076,088 169,554 O

345 RAMSINGH GENDALAL 1,110,351 170,137 O

346 RANCHOD JEEVANLAL 1,056,953 174,620 O

347 RANJEET RAMNARAYAN 917,349 154,191 O

348 RATAN NIMBA 1,031,699 100,844 O

349 RATANDIP PUNDLIK 1,160,811 171,394 O

350 RATANLAL AMRITLAL 1,074,270 86,928 O

351 RATANLAL BHERAJI 988,911 172,315 O

352 RATANLAL CHITTAR 1,124,794 170,255 O

353 RAVINDRA MANOHAR 1,088,431 37,795 O

354 ROOPSINGH BADRILAL 920,409 171,350 O

355 S.C. SONI 2,617,735 171,906 O

356 S.C.KATARE 952,522 178,438 O

357 S.D. PANSARE 2,466,538 172,208 O

358 S.K. BHATELE 1,845,813 176,659 O

359 S.K. GANGRUDE 2,028,896 70,508 O

360 SADASHIV RAMKRISHNA 1,206,988 172,491 O




Remarks

361 SAMUNDER SINGH BAL MUKUND 1,123,200 124,894 O

362 Sanjay Dattatray 1,473,918 332,592 O

363 SANJAY HARINARAYAN 1,178,938 173,283 O

364 SANJAY NANAJI 937,019 175,381 O

365 SANJAY RAMCHANDRDA 965,173 149,334 O

366 SANKAR SINGH SARWAN SINGH 1,059,669 168,535 O

367 SANTOSH AMARSINGH 1,103,119 168,137 O

368 SANTOSH BABULAL 1,033,862 170,520 O

369 SANTOSH JASWANTSINGH 1,165,713 174,012 O

370 SANTOSH NARAYAN 1,079,296 172,342 O

371 SANTOSH PANNALAL 982,398 172,514 O

372 SANTOSH PREMRAO 898,984 168,401 O

373 SANTOSH RAJARAM 921,567 170,904 O

374 SANTOSH RAMDAS 1,138,949 174,593 O

375 SANTOSH SUKHRAM 1,032,332 169,727 O

376 SATYANARAYAN BHAGIRAT 990,439 168,137 O

377 SATYANARAYAN GOVIND 1,119,554 174,012 O

378 SHAFI BABU 1,138,949 179,682 O

379 SHAKIL LALLEMIYA 917,349 170,520 O

380 SHANKAR AMRATLAL 1,101,985 168,158 O

381 SHANKAR RATANJI PANDEY 1,131,148 169,290 O

382 SHANKARSINGH RAISINGH 926,061 173,666 O

383 SHANTILAL SIDDNATH MODI 919,370 168,983 O

384 Sheetal Dinesh Chandra Nigam 664,393 153,500 O

385 SHITAL DINESH NIGAM 1,072,711 171,659 O

386 SHIVNARAYAN BHAGCHAND 999,457 78,590 O

387 SHIVNARAYAN KANAHIYALAL 979,241 169,237 O

388 SHIVNARAYAN PANNALAL 1,170,043 168,137 O

389 SHIVSHANKAR BOBULAL 1,110,843 176,746 O

390 SHRI VALLABH VISNU PRASAD 903,027 172,442 O

391 SHRIRAM LAXMAN 1,132,487 172,068 O

392 SHYAM D.PARMAR 567,015 170,908 O

393 SHYAM DINESH 1,138,949 - O

394 SOMESWAR CHITTAJI 998,072 167,989 O

395 SUBHAS GANGARAM 929,687 169,385 O

396 SUBHAS MANGAL 1,126,063 31,995 O

397 SUBHAS PRABHAKAR 897,101 - O

398 SUBHASH AMBARAM 1,138,949 170,611 O

399 SUBHASH RAMCHANDRA MUKATI 981,424 267,625 O

400 SUBHASH RAMCHANDRA PATEL 952,889 179,221 O




Remarks

401 SUBHASH RAMKISHAN 968,532 175,753 O

402 SUBHASH SATTA 921,392 185,938 O

403 SUBHASH SIDDNATH 1,059,669 233,000 O

404 SUDAMA GULAB 936,117 167,760 O

405 SUDHIR RAMSWROOP 1,115,265 175,958 O

406 SUMERSINGH DARYAVSINGH 1,074,270 182,756 O

407 SUMERSINGH SURATSINGH 974,407 175,896 O

408 Sunil Phanse 1,442,211 380,640 O

409 SURESH AMBARAM 1,096,601 296,541 O

410 SURESH BADRILAL 1,096,144 172,913 O

411 SURESH BANESINGH 903,408 172,349 O

412 SURESH BHERULAL PARMAR 1,074,270 168,573 O

413 SURESH KANAHIYALAL 933,976 168,535 O

414 SURESH KISHAN 1,016,409 172,342 O

415 SURESH RAMCHANDRA NATLE 1,138,030 178,362 O

416 SURESH RAMESHWAR MALI 1,143,201 281,319 O

417 SURESH RAMLAL 998,072 171,831 O

418 SURESH SHANKARNATH 1,141,885 169,628 O

419 SURESH SUKHDEV 1,113,497 175,083 O

420 SURESH UMRAOSINGH 994,603 171,893 O

421 TANAJIRAO SUDAMARAO 905,429 174,323 O

422 TEJRAM REVAWARM 1,111,175 162,242 O

423 TULARAM KHEMAJI 1,165,176 170,808 O

424 U.S PAWAR 2,849,565 168,913 O

425 UMESH SAJJANSINGH 983,513 68,125 O

426 UMESH SHANKARLAL 1,112,623 293,694 O

427 VASANT SHYAMRAO 909,128 168,535 O

428 VIJAY BHERULAL 1,104,431 350,001 O

429 VIJAY BIKAJI 919,370 88,877 O

430 VIJAY DATTOO 915,405 177,063 O

431 VIJAY PRASAD NARAYAN 985,364 184,504 O

432 VIJAY SINGH UDAYSINGH 898,984 170,908 O

433 VIJAYSINGH DUNGERSINGH PARMAR 918,127 - O

434 VIJAYSINGH JAGANNAT SINGH 1,085,253 175,381 O

435 VIKRAM BHAGIRATH 956,442 167,852 O

436 VIKRAM CHANDARSINGH 959,408 174,943 O

437 VIKRAM KESHARSINGH 958,160 167,382 O

438 VIKRAM RAMRATAN 929,687 173,336 O

439 VILAS PANDURANG 903,027 212,134 O

440 VILAS SHRAWAN 988,911 172,906 O




Remarks

441 VINOD BABANRAO 934,887 128,308 O

442 VINOD GANGARAM 901,006 177,494 O443 VINOD GYARSILAL 1,154,717 235,440 O444 VINOD NATHOOLAL 919,424 209,434 O445 VINOD RAMALAL 898,984 - O446 Vinshu Ranchod 663,362 156,729 O447 VIRENDRA BABULAL 921,953 178,221 O448 VIRENDRA JALDHAR DAS 990,198 170,520 O449 VISHNU AMBARAM 959,408 170,531 O450 VISHNU BHERAJI 922,707 170,831 O451 VISHNU DOULAT 1,100,508 169,845 O452 VISHNU RANCHOD 1,097,804 172,539 O453 VISHNU SITARAM 1,127,006 184,126 O454 VRINDAVAN LAXMINARAYAN 1,142,208 169,818 O455 YASHWANT DATTATRY 1,113,264 173,887 O456 YOGENDRA KISHANNATH 931,863 174,772 O

Total 493,966,236 77,259,712

Notes:

O - Claim are admitted to the extent of Unpaid Wages for 2 years preceeding the date of commencement of liquidation process. As there are no arrears for such wages, no amount is admitted

Claims regarding Gratuity / PF / Pension are under legal consultationClaims relating to 18 employees / workmen are pending for assessment of Classification

)lqdqfldo &uhglwruv 6hfxuhg $prxqw risknl.co.in/list of stakeholders as on june 19, 2019...

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