List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

1 Axis Finance Limited NA NAFinancial

Creditor 302,578,912 302,578,912 - 302,578,912 - Includes Interest and TDS on interest.

2Gurcharanjit Singh Sidhu &

Gurpreet Singh SidhuGBF-03-001 Ireo Rise

Financial

Creditor7,714,287 5,339,739 2,460,950 7,800,688 Under Verification

3

Gurveen Sidhu , Daljit Kaur

Sidhu & Gurpreet Singh

Sidhu

IH-SCO-Plot-00-030 Ireo HubFinancial

Creditor3,461,732 2,733,000 351,197 3,084,197 Under Verification

4 Ritesh Trikha & Nidhi Trikha GBB-00-002 Ireo RiseFinancial

Creditor90,000 90,000 - 90,000 Under Verification

5Col. Kulwant Singh & Ms

Rajbir KaurJCC-03-002 Ireo Rise

Financial

Creditor9,184,454 5,144,283 2,176,010 7,320,293 Under Verification

6 Palvinder Kaur IH 4-PLOT-C112Ireo

Hamlet

Financial

Creditor940,000 660,000 47,111 707,111 Under Verification

7Gurparv Singh & Gursimran

KaurCCC-02-001 Ireo Rise

Financial

Creditor8,515,798 4,774,024 2,099,006 6,873,030 Under Verification

8Rashmeet Kaur & Tripat Pal

SinghIH-PLOT-00-235

Ireo

Hamlet

Financial

Creditor8,467,756 5,698,873 2,382,947 8,081,820 Under Verification

9Kulvir Singh Gill & Navkiran

Kaur GillIH-PLOT-00-070

Ireo

Hamlet

Financial

Creditor6,899,536 6,167,147 2,704,787 8,871,934 Under Verification

10Tajinder Singh & Mrs

Kamaljeet KaurIH C1-PLOT-C187

Ireo

Hamlet

Financial

Creditor1,037,893 877,000 71,561 948,561 Under Verification

11 Lalit Sajwan IH 2-PLOT-389Ireo

Hamlet

Financial

Creditor970,000 970,000 90,319 1,060,319 Under Verification

12Vinod Kumar Thakur &

Preeti ThakurCCA-03-002 Ireo Rise

Financial

Creditor9,092,199 5,074,143 2,200,652 7,274,795 Under Verification

13 Ashwin Thapa & Ila Thapa IH-PLOT-00-239Ireo

Hamlet

Financial

Creditor6,367,073 5,882,627 2,526,933 8,409,560 Under Verification

14Sanjay Wattal & Annpurna

WattalFCB-04-003 Ireo Rise

Financial

Creditor5,277,706 4,472,489 511,313 4,983,802 Under Verification

15Amandeep Singh & Ms

Pritika RanaIH 4-Plot-C53

Ireo

Hamlet

Financial

Creditor741,529 741,529 64,714 806,243 Under Verification

16Dharmesh Mishra &

Dhratendu MishraIH 2-PLOT-349

Ireo

Hamlet

Financial

Creditor509,004 509,004 29,644 538,648 Under Verification

17Dharmesh Mishra &

Neetesh MishraIH 2-PLOT-350

Ireo

Hamlet

Financial

Creditor509,004 509,004 29,753 538,757 Under Verification

1. Amount Claimed includes Principal and Interest claimed by customers to the extent quantified in form CA, C or F.

3. Certain Home Buyers have filled forms inadequately by keeping the claim amount blank or specified that they want their flats, Interest, Penalty, Refund etc. in the claim amount column. In such cases, the claims

have been provisionally admitted on the basis of the supporting documents along with  financial records of the  company.

2. Interest - As per the regulation 16A(7) of the IBBI CIRP Regulations, the interest has been computed @8% per annum for home buyers unless a higher rate of interest has been agreed to between the parties. In case

of decree holders, interest has been calculated as per court order.

4. We are in the process of reconciliation of amount claimed by the claimant with the records of the Company. The amounts have been provisionally admitted on the basis of information received from the claiments

and records provided by the Company.We have sought for additional documents from the corporate debtor to further scrutinise the claim amount by the home buyers and to verify the same.

6. This list includes only financial creditors identified on the basis of information/records available with us. We are in the process of claim verification and this list of financial creditors may subject to change on the

basis of additional information/records. List of additional Financial creditors(if any), other creditors(home buyers), operational creditors and Employees will be published later.

5. There are certain cases where interest @8% cannot be computed due non-availabilty of date-wise payment made by the allottees. We have only provisionally admitted claims on the basis of information provided by

the claimant.

Page 1 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

18 Pankaj Arora IH 2-PLOT-334Ireo

Hamlet

Financial

Creditor200,000 200,000 1,578 201,578 Under Verification

19Sandip Khachane &

Rajshree KhachaneIH 4-PLOT-C113

Ireo

Hamlet

Financial

Creditor710,250 710,250 44,353 754,603 Under Verification

20Pankaj Rathore & Soniya

RathoreIH 2-PLOT-373

Ireo

Hamlet

Financial

Creditor510,004 510,004 25,002 535,006 Under Verification

21 Purnima Joshi IH 4-PLOT-C139Ireo

Hamlet

Financial

Creditor643,650 622,888 15,719 638,607 Under Verification

22 Savinder Kaur IH 4-PLOT-C34Ireo

Hamlet

Financial

Creditor775,979 775,979 20,489 796,468 Under Verification

23Asheesh Kumar & Ameet

Kumar DhatwaliaIH 2-PLOT-376

Ireo

Hamlet

Financial

Creditor534,388 534,388 35,643 570,031 Under Verification

24 Suman Bobal IH-PLOT-00-131Ireo

Hamlet

Financial

Creditor11,984,740 7,830,612 2,974,185 10,804,797 Under Verification

25 Gurpreet Singh Padda FCA-01-001 Ireo RiseFinancial

Creditor4,287,113 4,287,113 1,882,716 6,169,829 Under Verification

26 Prashant Ratna IH 2-PLOT-337Ireo

Hamlet

Financial

Creditor867,771 867,771 16,261 884,032 Under Verification

27 Kapil Chadha IH 4-PLOT-C103Ireo

Hamlet

Financial

Creditor722,388 722,388 32,307 754,695 Under Verification

28 Ratan Singh IH 4-PLOT-C143Ireo

Hamlet

Financial

Creditor150,000 150,000 1,644 151,644 Under Verification

29Prabhdeep Singh & Dalip

KaurGBD-03-002 Ireo Rise

Financial

Creditor9,806,135 4,816,120 2,188,230 7,004,350 Under Verification

30Harish Mahajan & Pooja

SoodIH 2-PLOT-379

Ireo

Hamlet

Financial

Creditor200,000 200,000 7,847 207,847 Under Verification

31 Paramjit Singh CCA-05-001 Ireo RiseFinancial

Creditor3,816,169 3,816,169 1,313,629 5,129,798 Under Verification

32 Paramjit Singh GBG-00-001 Ireo RiseFinancial

Creditor5,746,477 5,681,508 2,602,575 8,284,083 Under Verification

33 Jatinder Suri JCB-00-003 Ireo RiseFinancial

Creditor5,057,266 5,057,266 2,227,501 7,284,767 Under Verification

34 Sachin Sharma IH-PLOT-00-192Ireo

Hamlet

Financial

Creditor8,844,184 6,317,112 2,698,451 9,015,563 Under Verification

35

Naresh Bhandari &

Manmohan & Puneet

Mahajan

CCC-02-004 Ireo RiseFinancial

Creditor7,167,219 4,995,485 2,223,981 7,219,466 Under Verification

36 Saroj Goyal FCB-07-004 Ireo RiseFinancial

Creditor7,511,096 5,588,924 580,636 6,169,560 Under Verification

37Rohit Anand & Manita

AnandFCC-07-004 Ireo Rise

Financial

Creditor4,486,776 2,292,529 631,678 2,924,207 Under Verification

38Monika Sharma & Sanjeev

Kumar SharmaFCB-06-002 Ireo Rise

Financial

Creditor3,096,368 3,096,368 908,945 4,005,313 Under Verification

39Rajinder Singh & Gagan

Preet SinghIH-PLOT-00-182

Ireo

Hamlet

Financial

Creditor5,002,322 5,002,322 2,234,507 7,236,829 Under Verification

40 Amit Jain & Honey Jain IH C1-PLOT-C185Ireo

Hamlet

Financial

Creditor968,486 968,486 93,048 1,061,534 Under Verification

41 Rakhee Kaushik Sharma CCB-04-001 Ireo RiseFinancial

Creditor7,316,400 5,068,614 2,237,081 7,305,695 Under Verification

Page 2 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

42 Parmeet Singh ChadhaUnit no. not

mentioned

Ireo

Hamlet

Financial

Creditor100,000 100,000 16,066 116,066 Under Verification

43Mukund Hari Sharma & Dr.

Shikha SharmaCCB-05-002 Ireo Rise

Financial

Creditor5,747,080 4,960,059 2,230,643 7,190,702 Under Verification

44Megha Kulbhushan &

Sunaina MattooFCB-05-001 Ireo Rise

Financial

Creditor5,988,384 5,988,345 869,149 6,857,494 Under Verification

45 Lalit Gupta & Reema Gupta JCA-07-004 Ireo RiseFinancial

Creditor4,727,239 2,290,377 663,344 2,953,721 Under Verification

46Gursimran Kaur Khosla &

Jaswinder Singh KhoslaIH 4-PLOT-C45

Ireo

Hamlet

Financial

Creditor405,000 405,000 53,470 458,470 Under Verification

47 Nand Lal Dua IH 4-PLOT-C109Ireo

Hamlet

Financial

Creditor204,000 150,000 23,934 173,934 Under Verification

48 Balbir Singh IH 2-PLOT-365Ireo

Hamlet

Financial

Creditor428,202 270,000 34,582 304,582 Under Verification

49Sachin Sharma & Sonika

SharmaGBM-02-001 Ireo Rise

Financial

Creditor5,990,366 5,977,415 609,036 6,586,451 Under Verification

50Umesh Chandra Prasad &

Smrity Prasad

IH 2-PLOT-377, IH 2-

PLOT-378

Ireo

Hamlet

Financial

Creditor2,011,816 2,011,816 135,003 2,146,819 Under Verification

51Santosh Kumari & Bir Singh

NiralaIH 4-PLOT-C50

Ireo

Hamlet

Financial

Creditor685,078 685,078 29,702 714,780 Under Verification

52 Shakti Bhushan Sood IH 4-PLOT-C30Ireo

Hamlet

Financial

Creditor150,000 150,000 17,622 167,622 Under Verification

53Harpal Nirmal & Veena

NirmalFCB-06-003 Ireo Rise

Financial

Creditor4,809,000 4,809,000 577,080 5,386,080 Under Verification

54Vikramjit Singh & Mrs Usha

RaniIH 4-PLOT-C118

Ireo

Hamlet

Financial

Creditor745,350 745,350 34,250 779,600 Under Verification

55 Neeta Devi IH-Plot-00-221Ireo

Hamlet

Financial

Creditor3,689,607 - - - Under Verification

56Shivani Thakur & Jatinder

Singh RathorIH 2-PLOT-391

Ireo

Hamlet

Financial

Creditor970,000 970,000 90,268 1,060,268 Under Verification

57 Mahindra Pal Singh IH 4-PLOT-C47Ireo

Hamlet

Financial

Creditor741,058 741,058 69,788 810,846 Under Verification

58 Kamlesh Rani IH 4-PLOT-C76Ireo

Hamlet

Financial

Creditor918,934 737,270 72,677 809,947 Under Verification

59Varinder Singh & Jaspreet

KaurIH 4-PLOT-C117

Ireo

Hamlet

Financial

Creditor721,968 721,968 61,929 783,897 Under Verification

60Dipankar Paul & Indrani

PaulCCA-05-003 Ireo Rise

Financial

Creditor5,518,333 4,700,156 2,039,786 6,739,942 Under Verification

61 Vikas Ajmani IH 2-PLOT-367Ireo

Hamlet

Financial

Creditor342,900 270,000 38,496 308,496 Under Verification

62 Gurpreet Kalsi JCC-01-002 Ireo RiseFinancial

Creditor6,196,180 3,710,204 1,579,674 5,289,878 Under Verification

63Praveen Kumar Srivastava

& Alka SrivastavaIH 4-PLOT-C154

Ireo

Hamlet

Financial

Creditor889,267 889,267 59,354 948,621 Under Verification

64 Vijay Mahindru JCC-00-001 Ireo RiseFinancial

Creditor4,334,006 3,862,384 1,671,609 5,533,993 Under Verification

65 Gautam Chawla JCB-04-002 Ireo RiseFinancial

Creditor8,240,075 5,297,184 2,330,669 7,627,853 Under Verification

Page 3 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

66Sunil Bhardwaj & Neelam

BhardwajIH 4-PLOT-C152

Ireo

Hamlet

Financial

Creditor889,910 889,910 58,040 947,950 Under Verification

67 Rajesh Kumar IH-PLOT-00-081Ireo

Hamlet

Financial

Creditor11,371,494 5,644,745 2,421,885 8,066,630 Under Verification

68 Rohit Sharma & Lokpal CCC-02-003 Ireo RiseFinancial

Creditor9,334,249 4,707,836 2,042,770 6,750,606 Under Verification

69Gurpreet Singh Pall &

Deepti PallGBC-01-001 Ireo Rise

Financial

Creditor7,834,216 5,494,954 2,464,055 7,959,009 Under Verification

70 Navdeep Randhawa JCB-08-001 Ireo RiseFinancial

Creditor1,539,582 1,320,365 156,156 1,476,521 Under Verification

71 Gurneet Singh JCA-04-003 Ireo RiseFinancial

Creditor8,947,241 5,093,256 2,138,522 7,231,778 Under Verification

72Gagandeep Kaur &

Ravinder Pal SinghIH 4-PLOT-C62

Ireo

Hamlet

Financial

Creditor737,773 737,773 72,491 810,264 Under Verification

73 Kavita & Sanjeev IH 4-PLOT-C77Ireo

Hamlet

Financial

Creditor732,773 732,773 69,753 802,526 Under Verification

74 Nidhi Bansal IH-SCO-PLOT-00-041 Ireo Hub Financial

Creditor1,000,000 1,000,000 - 1,000,000 Under Verification

75 Pushap Lata Thakur IH 4-PLOT-C29Ireo

Hamlet

Financial

Creditor150,000 150,000 17,786 167,786 Under Verification

76Gurneet Singh, Harkamal

Singh & Jaswinder SinghIH-Plot-00-203

Ireo

Hamlet

Financial

Creditor11,697,190 6,602,161 2,688,901 9,291,062 Under Verification

77 Sunil Kakkar & Tina Vij JCC-03-001 Ireo RiseFinancial

Creditor7,331,556 3,802,108 1,642,902 5,445,010 Under Verification

78 Nikhil Vaish JCC-06-002 Ireo RiseFinancial

Creditor2,544,595 2,544,595 740,153 3,284,748 Under Verification

79Gurmeet Singh Dawra and

AkritiFCB-00-003 Ireo Rise

Financial

Creditor6,437,563 5,777,965 540,266 6,318,231 Under Verification

80Maj. Parminder Pal Singh &

Ms Sukhwinder KaurGBL-00-001 Ireo Rise

Financial

Creditor10,874,055 6,199,555 2,873,252 9,072,807 Under Verification

81Vikram Chopra & Abha

ChopraFCB-01-001 Ireo Rise

Financial

Creditor4,695,832 4,177,583 518,249 4,695,832 Under Verification

82 Mandeep Singh Dhodi JCB-04-004 Ireo RiseFinancial

Creditor7,872,202 5,218,602 2,222,452 7,441,054 Under Verification

83 Vinod Kumar IH-PLOT-00-061Ireo

Hamlet

Financial

Creditor8,583,836 4,242,166 2,051,961 6,294,127 Under Verification

84Naveen Sharma & Shikha

ThakurIH 4-PLOT-C147

Ireo

Hamlet

Financial

Creditor1,003,772 850,654 53,330 903,984 Under Verification

85Rohit Tikku & Mansi Kaul

TikkuFCC-04-004 Ireo Rise

Financial

Creditor4,681,848 4,489,822 807,735 5,297,557 Under Verification

86 Manjit Kaur JCA-01-004 Ireo RiseFinancial

Creditor5,393,406 3,852,433 1,612,065 5,464,498 Under Verification

87 Dr. Bhiminder Singh IH 4-PLOT-C21Ireo

Hamlet

Financial

Creditor688,500 688,500 62,969 751,469 Under Verification

88 Harpreet Singh Arora JCC-06-004 Ireo RiseFinancial

Creditor6,400,000 4,985,443 952,246 5,937,689 Under Verification

89 Ranjit Gill & Guneet Gill IH 4-PLOT-C159Ireo

Hamlet

Financial

Creditor374,400 360,000 13,607 373,607 Under Verification

Page 4 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

90 Jagbir Kaur Brar IH-PLOT-00-199Ireo

Hamlet

Financial

Creditor11,729,920 5,767,669 2,634,874 8,402,543 Under Verification

91 Harninder Singh IH-PLOT-00-230Ireo

Hamlet

Financial

Creditor11,249,094 5,994,256 2,561,678 8,555,934 Under Verification

92Ajinder Singh Beniwal &

Pratima KumariIH 4-PLOT-C69

Ireo

Hamlet

Financial

Creditor737,706 737,706 71,610 809,316 Under Verification

93Kirpal Singh, Nasib Kaur &

Maninder KaurIH 2-PLOT-347

Ireo

Hamlet

Financial

Creditor642,753 522,706 31,511 554,217 Under Verification

94 Harjit Kaur IH 4-PLOT-C104Ireo

Hamlet

Financial

Creditor737,700 737,700 67,701 805,401 Under Verification

95Aparna Bhardwaj & Rajeet

BhardwajIH-SCO-PLOT-00-010 ireo hub

Financial

Creditor7,164,482 2,721,865 1,418,941 4,140,806 Under Verification

96Sarabjit Kaur & Charanjit

SinghIH 4-PLOT-C31

Ireo

Hamlet

Financial

Creditor769,842 737,706 61,032 798,738 Under Verification

97Gurjeet Singh & Arashdeep

KaurCCB-02-002 Ireo Rise

Financial

Creditor6,754,010 4,960,592 2,222,095 7,182,687 Under Verification

98 Rajni Devi Rakesh Kumar IH 2-PLOT-348Ireo

Hamlet

Financial

Creditor529,000 529,000 31,630 560,630 Under Verification

99 Abhishek Sharma IH-SCO-PLOT-00-052 ireo hubFinancial

Creditor1,000,000 1,000,000 - 1,000,000 Under Verification

100Paramveer Singh Tiwana &

Sukhmeet KaurCCA-01-001 Ireo Rise

Financial

Creditor3,802,108 3,802,108 1,700,085 5,502,193 Under Verification

101 Vikas Sardana IH-PLOT-00-187Ireo

Hamlet

Financial

Creditor9,500,000 5,827,416 2,235,368 8,062,784 Under Verification

102Rohit Tanwar & Jigyasa

TanwarIH-PLOT-00-183

Ireo

Hamlet

Financial

Creditor4,076,221 4,076,221 267,932 4,344,153 Under Verification

103Gaurav Gaba & Sandeep

GabaIH-PLOT-00-231

Ireo

Hamlet

Financial

Creditor5,797,644 5,797,644 2,395,283 8,192,927 Under Verification

104Vikas Sharma & Sakshi

SharmaIH 4-PLOT-C24

Ireo

Hamlet

Financial

Creditor737,700 737,700 46,060 783,760 Under Verification

105Paramveer Singh Tiwana &

Sukhmeet KaurIH-PLOT-00-021

Ireo

Hamlet

Financial

Creditor4,473,944 4,077,847 271,856 4,349,704 Under Verification

106 Lalit Kumar Dhiman FCC-00-003 Ireo RiseFinancial

Creditor17,579,387 5,811,312 2,530,280 8,341,592 Under Verification

107Rohit Tanwar & Jigyasa

TanwarIH-Plot-00-185

Ireo

Hamlet

Financial

Creditor3,147,412 2,102,209 553,469 2,655,678 Under Verification

108Sachin Pundir & Ritu

PundhirFCA-02-002 Ireo Rise

Financial

Creditor870,000 870,000 114,983 984,983 Under Verification

109Isha Sharma & Anurag

PruthiJCA-07-001 Ireo Rise

Financial

Creditor6,024,360 5,814,763 731,334 6,546,096 Under Verification

110 Preeti Virmani FCC-03-004 Ireo RiseFinancial

Creditor5,827,532 4,103,910 1,824,761 5,928,671 Under Verification

111 Ravish Kala and Ritu Kala IH 4-PLOT-C150Ireo

Hamlet

Financial

Creditor889,267 889,267 56,617 945,884 Under Verification

112Manish Kala & Meenakshi

Bhatt KalaIH 4-PLOT-C151

Ireo

Hamlet

Financial

Creditor889,267 889,267 56,941 946,208 Under Verification

113 Piya Virmani FCA-02-001 Ireo RiseFinancial

Creditor5,811,717 4,162,377 1,811,348 5,973,725 Under Verification

Page 5 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

114Kavish Sehgal & Charu

TalwarPOCKET D-105-D04

Ireo

Hamlet

Financial

Creditor100,000 100,000 16,066 116,066 Under Verification

115 Jaswider Singh Walia

IH-PLOT-00-

D61,D28,D53,D54,D5

5,D57

Ireo

Hamlet

Financial

Creditor750,000 750,000 91,233 841,233 Under Verification

116Vasundhra Khanna & Preeti

Khanna

GBK-00-001, GBK-00-

002,

GBK-01-001

Ireo RiseFinancial

Creditor15,683,390 15,683,390 - 15,683,390 Under Verification

117Vandana Rishi & Dinesh

Kumar RishiJCB-05-002 Ireo Rise

Financial

Creditor5,530,693 5,223,951 2,288,105 7,512,056 Under Verification

118 Neeraj Khurana IH-PLOT-00-171Ireo

Hamlet

Financial

Creditor11,488,564 6,971,777 2,877,519 9,849,296 Under Verification

119Manjit Kaur & Rajwinder

Singh

IH-PLOT-00-D34,D65

&D66

Ireo

Hamlet

Financial

Creditor350,000 300,000 39,189 339,189 Under Verification

120 Avtar Singh Panesar IH-SCO-PLOT-00-044A Ireo HubFinancial

Creditor1,000,000 1,000,000 10,301 1,010,301 Under Verification

121 Harpreet Walia

IH-PLOT-00-

D43,D22,D25,D26,D2

7

Ireo

Hamlet

Financial

Creditor1,125,000 1,125,000 64,986 1,189,986 Under Verification

122 Mrs Pradeep Walia IH-PLOT-00-D36,D37Ireo

Hamlet

Financial

Creditor250,000 200,000 26,126 226,126 Under Verification

123 Vishal Sodhi IH C1-PLOT-C183Ireo

Hamlet

Financial

Creditor517,671 500,000 62,926 562,926 Under Verification

124Rohit Raina & Ms Megha

BhattJCC-02-003 Ireo Rise

Financial

Creditor9,771,287 4,700,156 1,975,426 6,675,582 Under Verification

125 Sudha Dada IH 4-PLOT-C105Ireo

Hamlet

Financial

Creditor505,000 382,500 56,584 439,084 Under Verification

126 Rajwinder Singh

D38,D42,D41,D45,D2

4,D29,D21,D23,D30,D

31,D32,D58,D59,D62,

Ireo

Hamlet

Financial

Creditor4,080,000 4,005,000 427,765 4,432,765 Under Verification

127 Mudhukar Tulsi GBM-00-002 Ireo RiseFinancial

Creditor6,748,617 - - - Under Verification

128 Jyoti Samyal IH-PLOT-00-063Ireo

Hamlet

Financial

Creditor6,728,070 6,391,800 2,734,092 9,125,892 Under Verification

129 Gurmeet SinghUnit no. not

mentioned

Ireo

Hamlet

Financial

Creditor270,000 270,000 - 270,000 Under Verification

130 Vijay Kumar IH 2-PLOT-353Ireo

Hamlet

Financial

Creditor528,202 528,202 34,160 562,362 Under Verification

131 Urvashi Arora FCC-00-004 Ireo RiseFinancial

Creditor690,000 690,000 91,193 781,193 Under Verification

132 Neeta Devi IH-Plot-00-270Ireo

Hamlet

Financial

Creditor4,552,765 - - - Under Verification

133Baninder Singh Sroan &

Navjot Kaur GrewalIH-PLOT-00-153

Ireo

Hamlet

Financial

Creditor8,348,458 6,971,777 2,889,912 9,861,689 Under Verification

134Ashish Verma & Kritika

VermaIH C1-PLOT-C191

Ireo

Hamlet

Financial

Creditor945,360 909,000 67,418 976,418 Under Verification

135Nand Singh & Chandan

SinghIH-SCO-PLOT-00-044 Ireo Hub

Financial

Creditor1,000,000 1,000,000 - 1,000,000 Under Verification

136Sukhbir Singh & Kamaljit

KaurIH 4-PLOT-C142

Ireo

Hamlet

Financial

Creditor737,697 737,697 23,703 761,400 Under Verification

137 Ashok Sharma IH 4-PLOT-C125Ireo

Hamlet

Financial

Creditor247,920 247,920 9,432 257,352 Under Verification

Page 6 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

138Arvind Attri & Ms Sheetal

MinhasCCA-04-004 Ireo Rise

Financial

Creditor8,300,000 4,995,015 2,127,828 7,122,843 Under Verification

139 Aman Kumar Thapar IH 4-PLOT-C73Ireo

Hamlet

Financial

Creditor661,161 661,161 6,467 667,628 Under Verification

140 Rajesh Bhushan CCD-02-003 Ireo RiseFinancial

Creditor9,439,914 5,210,363 2,366,478 7,576,841 Under Verification

141Amandeep Saini & Ashwani

SainiIH 4-PLOT-C35

Ireo

Hamlet

Financial

Creditor769,842 737,706 58,678 796,384 Under Verification

142Mrs Anchala Devi & Vijay

PrabhaIH-SCO-PLOT-00-038 Ireo Hub

Financial

Creditor700,000 700,000 13,501 713,501 Under Verification

143 Guru Dutta Sharma FCB-03-003 Ireo RiseFinancial

Creditor7,502,245 5,143,350 2,233,365 7,376,715 Under Verification

144 Satinder Singh Ahuja JCA-00-004 Ireo RiseFinancial

Creditor3,932,374 3,862,384 1,519,860 5,382,244 Under Verification

145 Shruti Sharma IH 4-PLOT-C61Ireo

Hamlet

Financial

Creditor400,000 400,000 19,923 419,923 Under Verification

146 Kumar Gaurav JCA-07-002 Ireo RiseFinancial

Creditor5,495,135 4,771,082 721,406 5,492,488 Under Verification

147Bahadur Singh & Jasbir

KaurIH-Plot-00-73B

Ireo

Hamlet

Financial

Creditor200,000 200,000 921 200,921 Under Verification

148Himanshu Vashishtha &

Meenaxy VashishthaCCC-05-001 Ireo Rise

Financial

Creditor5,398,990 4,983,465 2,198,964 7,182,429 Under Verification

149 Amarjeet Singh IH-SCO-PLOT-00-023 Ireo HubFinancial

Creditor1,000,000 1,000,000 11,836 1,011,836 Under Verification

150 Jodh Verinder Singh IH 4-PLOT-C156Ireo

Hamlet

Financial

Creditor965,028 965,028 85,198 1,050,226 Under Verification

151Vivek Kumar Sharma & Indu

BalaIH-PLOT-00-268

Ireo

Hamlet

Financial

Creditor5,521,089 2,444,856 1,353,632 3,798,488 Under Verification

152Manminder Singh Saini &

Ajeet Singh SainiIH 2-PLOT-390

Ireo

Hamlet

Financial

Creditor576,423 576,423 20,008 596,431 Under Verification

153 Manish Sood & Neetu Sood IH 2-PLOT-372Ireo

Hamlet

Financial

Creditor270,000 270,000 39,332 309,332 Under Verification

154 Shiv Kumar & Sarita IH 2-PLOT-364Ireo

Hamlet

Financial

Creditor550,181 528,202 41,250 569,452 Under Verification

155 Dan Singh & Satoshi Kholiya IH 4-PLOT-C160Ireo

Hamlet

Financial

Creditor889,267 889,267 56,876 946,143 Under Verification

156 Pardeep Kumar Sood JCC-03-003 Ireo RiseFinancial

Creditor8,290,973 4,700,156 1,984,766 6,684,921 Under Verification

157Dinesh Santosh Vangani &

Mrs Pooja VanganiFCA-04-003 Ireo Rise

Financial

Creditor4,389,900 4,389,900 774,009 5,163,909 Under Verification

158 Salim Khan & Kiran Rana IH 4-PLOT-C145Ireo

Hamlet

Financial

Creditor738,000 738,000 40,417 778,417 Under Verification

159Anuradha Nehra & Amit

NehraIH-PLOT-00-276

Ireo

Hamlet

Financial

Creditor7,523,322 6,393,002 2,750,143 9,143,145 Under Verification

160 Virender Chaudhary CCA-07-003 Ireo RiseFinancial

Creditor5,541,714 5,272,840 380,427 5,653,266 Under Verification

161 Jasbir Kaur IH 4-PLOT-C36Ireo

Hamlet

Financial

Creditor658,000 388,000 12,342 400,342 Under Verification

Page 7 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

162 Dr. Amit Khurana CCB-06-003 Ireo RiseFinancial

Creditor7,642,362 4,995,486 2,157,755 7,153,241 Under Verification

163Sanjay Pajni &

DhivyarakshaCCD-06-004 Ireo Rise

Financial

Creditor7,416,323 5,368,944 2,043,299 7,412,243 Under Verification

164 Prem Dutt & Nitu Paintola IH 4-PLOT-C161Ireo

Hamlet

Financial

Creditor889,267 889,267 78,967 968,234 Under Verification

165 Rajesh Kumar Yadav IH 2-PLOT-346Ireo

Hamlet

Financial

Creditor500,783 500,783 42,714 543,497 Under Verification

166 Pritpal Singh Bhatia CCA-01-003 Ireo RiseFinancial

Creditor6,885,122 4,830,960 2,048,730 6,879,690 Under Verification

167Shima Saggar & Sarbjit R

SaggarGBJ-00-001 Ireo Rise

Financial

Creditor7,540,584 6,328,043 775,315 7,103,358 Under Verification

168 Shailender Kumar Agarwal GBM-00-001 Ireo RiseFinancial

Creditor6,766,994 6,391,755 - 6,391,755 Under Verification

169Rajinder Kaur & Harpreet

SinghIH 2-PLOT-385

Ireo

Hamlet

Financial

Creditor988,406 988,406 100,217 1,088,623 Under Verification

170 Sandeep Bhardwaj CCD-07-004 Ireo RiseFinancial

Creditor2,873,197 2,290,376 822,908 3,113,284 Under Verification

171Rishabh Thakur & Samriti

GuleriaIH 4-PLOT-C68

Ireo

Hamlet

Financial

Creditor745,341 745,341 72,990 818,331 Under Verification

172Jagjit Rai Saggar & Sarabjit

Rai Saggar & Shima SaggarIH-SCO-PLOT-00-036 Ireo Hub

Financial

Creditor4,370,305 2,721,865 1,318,752 4,040,617 Under Verification

173Sanjay Kumar Ojha &

Suman OjhaCCC-00-001 Ireo Rise

Financial

Creditor4,735,489 4,404,693 2,023,167 6,427,860 Under Verification

174Jagdeep Kahlon &

Balwinder Kaur KahlonFCC-04-002 Ireo Rise

Financial

Creditor8,194,566 4,552,537 2,024,802 6,577,339 Under Verification

175 Sanjay Gupta IH-Villa-00-12 Ireo RiseFinancial

Creditor5,724,167 2,832,000 1,285,290 4,117,290 Under Verification

176Ravinder Singh Bujrall &

Amarjeet Raina BujrallGBL-03-002 Ireo Rise

Financial

Creditor5,354,585 5,354,585 850,414 6,204,999 Under Verification

177Tarandeep Kaur Ahluwalia

& Rajinder Singh AhluwaliaIH 2-PLOT-351

Ireo

Hamlet

Financial

Creditor530,062 530,062 47,577 577,639 Under Verification

178 Bodh Raj & Suman Bala IH 4-PLOT-C42Ireo

Hamlet

Financial

Creditor776,820 738,000 54,287 792,287 Under Verification

179 Surinder Pal Singh CCB-03-001 Ireo RiseFinancial

Creditor9,697,219 5,032,072 1,965,403 6,997,475 Under Verification

180 Surinder Pal Singh CCD-00-003 Ireo RiseFinancial

Creditor9,697,219 5,114,931 2,091,117 7,206,048 Under Verification

181 Ajit Kaur Multani JCA-00-003 Ireo RiseFinancial

Creditor9,697,219 5,152,799 2,001,328 7,154,127 Under Verification

182Vishal Bali & Anuradha

Pandya BaliCCC-04-001 Ireo Rise

Financial

Creditor5,534,389 4,954,980 2,219,873 7,174,853 Under Verification

183Rakesh Bansal & Ankish

BansalIH-SCO-PLOT-00-048 Ireo Hub

Financial

Creditor1,150,000 1,150,000 9,162 1,159,162 Under Verification

184Deepak Kumar Sharma &

Hema SharmaGBG-01-001 Ireo Rise

Financial

Creditor9,236,718 5,649,574 2,628,119 8,277,693 Under Verification

185 Kapil Chopra JCB-04-003 Ireo RiseFinancial

Creditor5,900,221 4,700,078 1,949,800 6,649,878 Under Verification

Page 8 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

186 Sandeep Kumar GBH-01-002 Ireo RiseFinancial

Creditor4,450,000 4,450,000 464,778 4,914,778 Under Verification

187Dr. Deepak Chawla & Dr.

Shikha ChawlaGBF-02-002 Ireo Rise

Financial

Creditor10,584,832 5,521,624 2,558,143 8,079,766 Under Verification

188Rohit Tandon & Mrs Nidhi

TandonJCB-02-004 Ireo Rise

Financial

Creditor6,598,851 4,995,487 2,106,165 7,101,652 Under Verification

189 Vivek Joshi & Saakshi Joshi IH-SCO-PLOT-00-008 Ireo Hub Financial

Creditor7,066,029 4,452,663 2,121,038 6,573,701 Under Verification

190 Sanjay Aggarwal IH-PLOT-00-157Ireo

Hamlet

Financial

Creditor7,810,079 4,740,079 2,164,455 6,904,534 Under Verification

191Brig. Manmohan Singh

Dhanoa & Hardeep DhanoaCCD-06-003 Ireo Rise

Financial

Creditor7,482,033 6,265,748 1,873,182 8,138,930 Under Verification

192Amarjeet Singh Bali &

Ravinder Kaur BaliJCC-05-002 Ireo Rise

Financial

Creditor7,416,056 5,297,184 2,326,784 7,623,968 Under Verification

193 Rohit Kumar IH-PLOT-00-086Ireo

Hamlet

Financial

Creditor9,806,393 6,742,106 2,732,565 9,474,671 Under Verification

194Bhupinder Singh &

Rajwinder KaurIH 4-PLOT-C49

Ireo

Hamlet

Financial

Creditor741,524 741,524 63,457 804,981 Under Verification

195 Anita Nijhwan IH 4-PLOT-C60Ireo

Hamlet

Financial

Creditor405,000 405,000 61,956 466,956 Under Verification

196Kanwalpreet Kaur &

Jagdeep SinghIH 4-PLOT-C48

Ireo

Hamlet

Financial

Creditor741,524 741,524 62,855 804,379 Under Verification

197 Simran Bajwa CCC-03-002 Ireo RiseFinancial

Creditor5,294,196 4,602,201 2,119,514 6,721,715 Under Verification

198Kamal Kant Singh & Jyoti

MerIH 4-PLOT-C163

Ireo

Hamlet

Financial

Creditor889,267 889,267 57,022 946,289 Under Verification

199Sushil Kumar Rana &

Shiwali RanaCCD-02-004 Ireo Rise

Financial

Creditor4,014,542 3,984,277 1,683,491 5,667,768 Under Verification

200Sumanjit Kaur Brar & Minni

WaliaFCB-04-002 Ireo Rise

Financial

Creditor3,654,290 3,150,250 871,414 4,021,664 Under Verification

201Ashima Mangla & Ashutosh

ManglaGBJ-00-002 Ireo Rise

Financial

Creditor7,378,070 4,648,208 1,973,730 6,621,938 Under Verification

202 Gurjit Singh Kullar JCB-05-004 Ireo RiseFinancial

Creditor6,622,839 4,213,299 1,828,147 6,041,446 Under Verification

203 Satbir Singh Sran JCB-05-003 Ireo RiseFinancial

Creditor6,362,441 4,339,485 1,951,529 6,291,014 Under Verification

204Jaswinder Singh, Pardeep

Walia & Rajwinder Singh

IH-PLOT-00-

D63,D64,D67&D35

Ireo

Hamlet

Financial

Creditor500,000 400,000 52,252 452,252 Under Verification

205Amarjit Singh- Glittering

HomesIH 2-PLOT-288 to 333

Ireo

Hamlet

Financial

Creditor31,700,000 31,700,000 2,895,321 34,595,321 Under Verification

206Kanwardeep Kaur &

Birinder KaurIH-SCO-Plot-00-034 Ireo Hub

Financial

Creditor1,000,000 1,000,000 12,493 1,012,493 Under Verification

207Bhajan Singh & Amarjit

SinghIH-SCO-Plot-00-035 Ireo Hub

Financial

Creditor1,000,000 1,000,000 19,025 1,019,025 Under Verification

208 Rajnavin Singh & Manjot FCC-03-003 Ireo RiseFinancial

Creditor6,134,229 6,134,229 904,794 7,039,023 Under Verification

209 Mudhukar Tulsi GBL-01-001 Ireo RiseFinancial

Creditor6,622,836 - - - Under Verification

Page 9 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

210 Neeta Devi IH-PLOT-00-160Ireo

Hamlet

Financial

Creditor3,842,948 - - - Under Verification

211 Rajinder Kumar IH 4-PLOT-C38Ireo

Hamlet

Financial

Creditor922,121 922,121 57,878 979,999 Under Verification

212Ruchi Seth & Jatin Mohan

SethGBI-00-002 Ireo Rise

Financial

Creditor6,898,220 6,249,008 651,940 6,900,948 Under Verification

213Ruchi Seth & Sarbjit Rai

SagarCCD-00-001 Ireo Rise

Financial

Creditor2,716,828 2,716,828 1,245,605 3,962,433 Under Verification

214 Navtej Singh CCB-07-001 Ireo RiseFinancial

Creditor6,785,228 4,916,832 2,206,241 7,123,073 Under Verification

215 Gurdev Singh IH 2-PLOT-354Ireo

Hamlet

Financial

Creditor528,202 528,186 47,577 575,763 Under Verification

216 Renu Gupta IH-SCO-Plot-00-039 Ireo HubFinancial

Creditor1,000,000 1,000,000 12,712 1,012,712 Under Verification

217Nitin Aggarwal & Mansi

AggarwalJCB-04-001 Ireo Rise

Financial

Creditor5,459,435 4,983,470 2,182,798 7,166,268 Under Verification

218Kamla Popli, Raj Kumar

Popli & Vikas PopliJCA-04-002 Ireo Rise

Financial

Creditor5,584,242 3,922,726 1,708,813 5,631,539 Under Verification

219 Pardeep Kumar Jaswal IH-PLOT-00-108Ireo

Hamlet

Financial

Creditor9,259,222 6,019,535 2,589,789 8,609,324 Under Verification

220 Ashok Sharma FCA-05-003 Ireo RiseFinancial

Creditor5,899,573 4,224,038 1,830,493 6,054,531 Under Verification

221 Mahima Jain & Sanjay Jain FCC-06-003 Ireo RiseFinancial

Creditor4,867,669 2,934,452 899,840 3,834,292 Under Verification

222 Vinod Kumar Lakhanpal IH 4-PLOT-C58Ireo

Hamlet

Financial

Creditor737,700 737,700 64,617 802,317 Under Verification

223 Rameshwar Sharma IH 4-PLOT-C40Ireo

Hamlet

Financial

Creditor737,700 737,700 64,909 802,609 Under Verification

224 Ansh Gupta IH-PLOT-00-107Ireo

Hamlet

Financial

Creditor9,643,334 6,358,747 2,697,010 9,055,757 Under Verification

225 Karnail Singh IH 2-PLOT-388Ireo

Hamlet

Financial

Creditor968,270 968,227 66,851 1,035,078 Under Verification

226 Joginder Singh Kakkar IH-PLOT-00-065Ireo

Hamlet

Financial

Creditor6,724,375 6,391,800 2,718,486 9,110,286 Under Verification

227 Sushil Kumar IH-SCO-PLOT-00-043 Ireo HubFinancial

Creditor1,000,000 1,000,000 11,047 1,011,047 Under Verification

228Sachin Vaish & Mrs Shalu

VaishFCA-06-003 Ireo Rise

Financial

Creditor3,561,056 2,290,376 806,854 3,097,230 Under Verification

229 Ravi Kumar Doomra IH-PLOT-00-172Ireo

Hamlet

Financial

Creditor7,081,433 6,767,433 2,794,637 9,562,070 Under Verification

230 Yashonidhi Pandey FCC-07-002 Ireo RiseFinancial

Creditor5,639,324 2,843,269 755,828 3,599,097 Under Verification

231Rabdeep Kaur & Avtar

SinghFCA-03-001 Ireo Rise

Financial

Creditor4,906,869 3,792,257 504,791 4,297,048 Under Verification

232Jagdish Chandra Kapil &

Geeta KapilIH 4-PLOT-C155

Ireo

Hamlet

Financial

Creditor889,267 889,267 57,023 946,290 Under Verification

233 Monika Kanwar JCA-07-003 Ireo RiseFinancial

Creditor7,296,695 6,088,086 1,995,549 8,083,635 Under Verification

Page 10 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

234 Parveen Kumar IH 2-PLOT-370Ireo

Hamlet

Financial

Creditor522,706 522,706 32,154 554,860 Under Verification

235 Hardeep Singh JCC-02-004 Ireo RiseFinancial

Creditor6,844,070 4,995,485 2,106,935 7,102,420 Under Verification

236Akash Pal & Farzeen Mehta

PalCCA-05-002 Ireo Rise

Financial

Creditor5,796,363 5,297,184 2,331,157 7,628,341 Under Verification

237 Ravish Kumar & Aketa Devi IH 4-PLOT-C43Ireo

Hamlet

Financial

Creditor504,040 483,000 27,893 510,893 Under Verification

238 Manider Pal IH-PLOT-00-138Ireo

Hamlet

Financial

Creditor12,248,884 6,093,797 2,469,503 8,563,300 Under Verification

239 Gurjeet Singh IH 2-PLOT-358Ireo

Hamlet

Financial

Creditor609,479 609,479 58,745 668,224 Under Verification

240Jk Gandhi & Shelly Batra &

Kunal BatraGBD-02-001 Ireo Rise

Financial

Creditor7,872,508 5,590,843 2,684,564 8,275,407 Under Verification

241 Mandeep Kaur Singhota CCA-01-002 Ireo RiseFinancial

Creditor5,685,396 3,607,807 1,606,483 5,214,290 Under Verification

242 Vivek Jaggi & Renu Jaggi IH C1-PLOT-C177Ireo

Hamlet

Financial

Creditor868,771 834,000 27,641 861,641 Under Verification

243Parveen Kumar & Meena

KumariIH-PLOT-00-207

Ireo

Hamlet

Financial

Creditor7,627,955 2,000,000 149,918 2,149,918 Under Verification

244 Poonam Bhandari GBN-02-001 Ireo RiseFinancial

Creditor5,874,000 5,744,000 60,798 5,804,798 Under Verification

245Tirath Ram Sharma & Sapna

SarmaJCA-05-002 Ireo Rise

Financial

Creditor5,584,252 3,922,726 1,699,398 5,622,124 Under Verification

246Kharaiti Lal Malhotra &

Pawan MalhotraCCB-03-003 Ireo Rise

Financial

Creditor5,312,471 4,762,471 2,047,055 6,809,526 Under Verification

247 Harvinder Mavi GBB-03-001 Ireo RiseFinancial

Creditor5,671,320 5,671,320 2,486,416 8,157,736 Under Verification

248 Deepak Joshi IH 4-PLOT-C10BIreo

Hamlet

Financial

Creditor100,000 100,000 - 100,000 Under Verification

249 Narinder Kumar IH-SCO-PLOT-00-042 Ireo HubFinancial

Creditor1,300,000 1,300,000 22,378 1,322,378 Under Verification

250 Kapil Chib IH 4-Plot-C149Ireo

Hamlet

Financial

Creditor1,005,186 965,000 83,381 1,048,381 Under Verification

251Jasbir Kaur , Tripat Pal Singh

& Rashmeet KaurJCA-08-001 Ireo Rise

Financial

Creditor8,339,155 8,339,155 - 8,339,155 Under Verification

252Deven Kumar & Anoma

KumarGBB-00-001 Ireo Rise

Financial

Creditor5,905,302 5,681,912 2,627,169 8,309,081 Under Verification

253 Deven Kumar IH-PLOT-00-118Ireo

Hamlet

Financial

Creditor8,749,940 6,019,536 2,584,220 8,603,756 Under Verification

254 Saachi Developers F-1 to F-44Ireo

Hamlet

Financial

Creditor30,629,721 26,500,000 2,248,877 28,748,877 Under Verification

255 Praveen Rai Joshi FCB-02-001 Ireo RiseFinancial

Creditor9,300,098 5,193,868 1,971,996 7,165,864 Under Verification

256 Sunil Bhasin IH-PLOT-00-049Ireo

Hamlet

Financial

Creditor8,420,512 4,368,067 1,992,861 6,360,927 Under Verification

257 Vikram Singh CCA-04-001 Ireo RiseFinancial

Creditor5,733,530 3,922,659 1,706,370 5,629,029 Under Verification

Page 11 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

258Ashok Kumar Sakhuja &

Mrs Usha SakhujaJCB-06-003 Ireo Rise

Financial

Creditor10,191,864 4,700,155 1,950,764 6,650,919 Under Verification

259 Naresh Kumari GBJ-02-001 Ireo RiseFinancial

Creditor6,504,177 6,517,995 512,705 7,030,700 Under Verification

260 Harbans Kaur IH-PLOT-00-241Ireo

Hamlet

Financial

Creditor6,549,821 6,549,821 2,633,020 9,182,841 Under Verification

261Sushma Sharma & Sandeep

SharmaCCA-00-003 Ireo Rise

Financial

Creditor6,996,829 4,742,955 1,972,862 6,715,817 Under Verification

262 Virenderjit Singh IH-PLOT-00-281Ireo

Hamlet

Financial

Creditor12,565,013 7,964,889 3,379,851 11,344,740 Under Verification

263

Ashish Garg-Legal Heir Of

Shobna Garg & Ritu Singhal

& Abhinav Mittal

CCB-03-002 Ireo RiseFinancial

Creditor7,811,115 4,777,021 1,956,718 6,733,739 Under Verification

264 Prem Kumar Mehta FCC-03-001 Ireo RiseFinancial

Creditor10,980,369 5,551,153 2,413,513 7,964,666 Under Verification

265Virender Thakur & Hans Raj

ThakurIH 4-PLOT-C111

Ireo

Hamlet

Financial

Creditor400,000 400,000 31,090 431,090 Under Verification

266Vishal Thakur & Shruti

VatranaIH 4-PLOT-C110

Ireo

Hamlet

Financial

Creditor400,000 400,000 31,364 431,364 Under Verification

267 Maneesh Kaushik CCC-05-002 Ireo RiseFinancial

Creditor5,075,131 5,075,131 2,282,160 7,357,291 Under Verification

268Amit Kumar Gupta & Ritika

GargCCB-02-004 Ireo Rise

Financial

Creditor7,196,515 4,548,535 1,990,325 6,538,860 Under Verification

269 Meenu Mathur CCB-04-002 Ireo RiseFinancial

Creditor7,584,571 4,774,021 2,111,245 6,885,266 Under Verification

270 Ashok Kumar Sangra FCA-06-004 Ireo RiseFinancial

Creditor4,985,667 2,963,669 873,030 3,836,699 Under Verification

271Puneet Singh & Rajni &

Pradeep Kumar JaswalGBA-02-001 Ireo Rise

Financial

Creditor7,080,319 4,642,515 2,315,278 6,957,793 Under Verification

272 Nittin Dutt & Vasudha Dutt FCC-01-004 Ireo RiseFinancial

Creditor4,162,524 3,755,634 1,683,756 5,439,390 Under Verification

273Harender Singh Negi &

Swati NegiIH 4-PLOT-C162

Ireo

Hamlet

Financial

Creditor889,267 889,267 78,967 968,234 Under Verification

274Akhil Bhardawaj & Neha

JustaJCC-06-001 Ireo Rise

Financial

Creditor2,463,757 2,315,797 802,442 3,118,239 Under Verification

275Amrinder Singh & Monika

DeviIH 4-PLOT-C116

Ireo

Hamlet

Financial

Creditor609,000 609,500 33,739 643,239 Under Verification

276Pramod Sirohi and Shikha

SirohiFCB-04-004 Ireo Rise

Financial

Creditor5,886,829 5,138,873 543,007 5,681,880 Under Verification

277Hardish Kumar Sharma &

Sakshi SharmaJCA-05-001 Ireo Rise

Financial

Creditor5,073,140 5,073,140 2,096,605 7,169,745 Under Verification

278 Parvesh Kumar JCA-05-004 Ireo RiseFinancial

Creditor3,862,393 3,849,710 1,633,706 5,483,416 Under Verification

279Amit Tondon & Shamsheer

TondonIH-PLOT-00-028

Ireo

Hamlet

Financial

Creditor4,042,412 4,042,412 328,709 4,371,121 Under Verification

280 Navdeep Kahlon IH 2-PLOT-380Ireo

Hamlet

Financial

Creditor968,337 968,337 58,338 1,026,675 Under Verification

281 Ramandeep Kaur Bhatia IH-PLOT-00-056Ireo

Hamlet

Financial

Creditor9,829,306 6,427,248 2,753,468 9,180,716 Under Verification

Page 12 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

282M/S Abhishek Auto Services

(P) Ltd.CCC-06-003 Ireo Rise

Financial

Creditor8,413,358 4,482,943 1,849,574 6,332,517 Under Verification

283Anil Kumar Gupta &

Abhishek GuptaIH-PLOT-00-247

Ireo

Hamlet

Financial

Creditor3,533,300 3,533,300 1,621,886 5,155,186 Under Verification

284Rajinder Kaur & Rajvinder

Kaur

IH-Plot-00-206,

IH-Plot-00-360

Ireo

Hamlet

Financial

Creditor9,922,389 6,022,590 2,478,848 8,501,438 Under Verification

285Chaman Chandel & Mridula

ChandelIH 4-PLOT-C153

Ireo

Hamlet

Financial

Creditor889,267 889,267 56,849 946,116 Under Verification

286Harbhajan Singh Braich &

Lavleen RiarIH-VILLA-00-015

Hemlet

Vila

Financial

Creditor6,562,902 3,500,718 1,825,588 5,326,306 Under Verification

287Ashok Tiwari, Nilu Tiwari,

Mayank TiwariIH-PLOT-00-143

Ireo

Hamlet

Financial

Creditor8,451,937 5,913,741 2,472,881 8,386,622 Under Verification

288 Sanchay Harneja IH-SCO-PLOT-00-027 Ireo HubFinancial

Creditor4,179,349 2,650,117 1,223,386 3,873,503 Under Verification

289 Khushwant Verma IH-PLOT-00-139Ireo

Hamlet

Financial

Creditor12,261,443 6,093,798 2,478,831 8,572,628 Under Verification

290Sanjana Singh & Chander

Vijay SinghFCC-04-003 Ireo Rise

Financial

Creditor5,623,080 5,150,276 554,357 5,704,633 Under Verification

291 Anil Kumar & Pusha IH 4-PLOT-C75Ireo

Hamlet

Financial

Creditor918,934 737,270 72,983 810,253 Under Verification

292 Rajdhani Land Promoters IH-PLOT-00-257Ireo

Hamlet

Financial

Creditor6,750,703 4,541,554 2,211,120 6,752,674 Under Verification

293 Rajdhani Land Promoters IH-PLOT-00-252Ireo

Hamlet

Financial

Creditor6,990,663 4,608,255 2,238,817 6,847,072 Under Verification

294 Kamal KumarFCB-03-001,

IH 4-PLOT-C108Ireo Rise

Financial

Creditor8,690,879 6,190,846 2,448,889 8,639,735 Under Verification

295Ram Bhagat Agarwal &

Laxmi AgarwalIH-PLOT-00-214

Ireo

Hamlet

Financial

Creditor5,754,999 5,554,999 2,805,310 8,360,309 Under Verification

296M/S Sterling &

Wilsonpowergen Pvt LtdCCC-07-003 Ireo Rise

Financial

Creditor- - - -

Claim form not submitted

297 Rajdhani Land Promoters IH-PLOT-00-267Ireo

Hamlet

Financial

Creditor6,750,703 6,155,400 2,804,040 8,959,440 Under Verification

298 Pushpa IH-PLOT-00-014Ireo

Hamlet

Financial

Creditor3,351,062 3,351,062 440,221 3,791,283 Under Verification

299Hitesh Chandi & Tania

ChandiJCC-07-003 Ireo Rise

Financial

Creditor5,651,016 2,780,836 917,709 3,698,545 Under Verification

300 Lalit Gulati IH-PLOT-00-119Ireo

Hamlet

Financial

Creditor8,486,976 3,547,434 1,716,462 5,263,896 Under Verification

301Tajender Kaur Bhatia &

Jasbir Singh BhatiyaCCB-04-003 Ireo Rise

Financial

Creditor7,319,879 5,228,485 2,219,970 7,448,455 Under Verification

302Kamaljeet Singh & Tajinder

Pal SinghIH 2-PLOT-341

Ireo

Hamlet

Financial

Creditor6,050,392 2,818,287 1,436,397 4,254,684 Under Verification

303Gurjeet Singh Bains & Jasbir

Kaur BainsIH-PLOT-00-165

Ireo

Hamlet

Financial

Creditor6,928,352 6,928,352 2,770,387 9,698,739 Under Verification

304 Karora Singh IH-PLOT-00-052Ireo

Hamlet

Financial

Creditor13,103,685 6,542,740 2,773,839 9,316,580 Under Verification

305Partap Singh & Sukhwinder

KaurIH-PLOT-00-246

Ireo

Hamlet

Financial

Creditor3,657,500 3,657,500 145,191 3,802,691 Under Verification

Page 13 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

306 Sandeep Sharma IH 4-PLOT-D20Ireo

Hamlet

Financial

Creditor382,000 382,000 50,052 432,052 Under Verification

307 Jagatar Singh IH 2-PLOT-362Ireo

Hamlet

Financial

Creditor528,202 528,202 49,765 577,967 Under Verification

308 Neha Bhagra & Mohit Dass JCB-05-001 Ireo RiseFinancial

Creditor6,929,038 4,893,721 2,046,045 6,939,766 Under Verification

309 Surjeet Kaur IH 2-PLOT-366Ireo

Hamlet

Financial

Creditor279,506 279,506 16,767 296,273 Under Verification

310 Sunil Julmaria IH 2-PLOT-369Ireo

Hamlet

Financial

Creditor628,202 528,202 49,765 577,967 Under Verification

311 Meetpal Singh CCA-06-001 Ireo RiseFinancial

Creditor6,148,357 3,393,678 357,652 3,751,330 Under Verification

312 Anuradha Sinduria IH 2-PLOT-386Ireo

Hamlet

Financial

Creditor983,405 983,405 26,239 1,009,644 Under Verification

313 Ayush SinghalSCO Allotment letter

not issuedIreo Hub

Financial

Creditor1,000,000 1,000,000 - 1,000,000 Under Verification

314 Lalita GoyalSCO Allotment letter

not issuedIreo Hub

Financial

Creditor500,000 500,000 - 500,000 Under Verification

315 Gurkirat KambojSCO Allotment letter

not issuedIreo Hub

Financial

Creditor400,000 400,000 - 400,000 Under Verification

316Tejinder Kaur & Jagdish

Chand SharmaFCC-02-004 Ireo Rise

Financial

Creditor4,595,834 4,529,173 1,971,996 6,501,169 Under Verification

317 Baljinder Kaur JCB-02-003 Ireo RiseFinancial

Creditor8,066,469 4,199,864 1,682,193 5,882,057 Under Verification

318 Jagjit Singh IH-PLOT-00-234Ireo

Hamlet

Financial

Creditor6,365,256 6,019,472 2,562,571 8,582,043 Under Verification

319 Ashish Aryan Sharma IH-PLOT-00-155Ireo

Hamlet

Financial

Creditor3,143,000 3,143,000 1,291,072 4,434,072 Under Verification

320 Sahil Kamboj IH-PLOT-00-166Ireo

Hamlet

Financial

Creditor4,450,000 3,414,314 445,984 3,860,298 Under Verification

321 Reina Malhotra FCB-00-004 Ireo RiseFinancial

Creditor8,042,204 5,624,736 2,418,987 8,043,723 Under Verification

322Dinesh Kumar Saini &

Sushma RaniGBD-00-002 Ireo Rise

Financial

Creditor7,798,687 6,824,013 380,728 7,204,741 Under Verification

323 Geeta Dutt & Mohan Dutt CCA-06-002 Ireo RiseFinancial

Creditor5,003,377 4,311,000 388,880 4,699,880 Under Verification

324 Aseem Arora & Mona Satija CCB-07-002 Ireo RiseFinancial

Creditor8,248,586 6,487,322 1,761,265 8,248,587 Under Verification

325 Bharatvir Singh GBM-02-002 Ireo RiseFinancial

Creditor6,785,999 6,785,999 513,806 7,299,805 Under Verification

326 Sukhdeep Singh Gill IH-VILLA-00-016Hemlet

Vila

Financial

Creditor10,101,950 6,672,468 2,151,424 8,823,892 Under Verification

327 Nandita Singh CCD-07-002 Ireo RiseFinancial

Creditor6,934,608 4,091,528 897,042 4,988,570 Under Verification

328 Rajdhani Land Promoters GBH-01-001 Ireo RiseFinancial

Creditor6,316,061 5,744,567 418,016 6,162,583 Under Verification

329Rashi Bhandari & Amit

Bhandari

Unit no. not

mentioned

Ireo

Hamlet

Financial

Creditor100,000 100,000 - 100,000 Under Verification

Page 14 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

330Rashi Bhandari & Amit

Bhandari

CCC-07-001 Ireo Rise Financial

Creditor4,939,089 4,624,015 504,431 5,128,446 Under Verification

331Parveen Sharma FCA-05-002 Ireo Rise Financial

Creditor

8,953,885 5,546,080 2,405,905 7,951,985 Under Verification

332Ajay Sharma IH-PLOT-00-275 Ireo

HamletFinancial

Creditor

8,261,275 7,397,837 2,931,887 10,329,724 Under Verification

333Jai Pal IH-PLOT-00-213 Ireo

HamletFinancial

Creditor

12,261,442 5,958,227 2,462,879 8,421,106 Under Verification

334Arpan Singh Duggal FCC-06-004 Ireo Rise Financial

Creditor

5,463,496 4,840,377 1,382,320 6,222,697 Under Verification

335Harjinder Kaur JCB-00-001 Ireo Rise Financial

Creditor

9,263,537 4,700,156 2,015,801 6,715,957 Under Verification

336Lalit Kumar Gupta IH-PLOT-00-101 Ireo

HamletFinancial

Creditor

10,590,359 5,779,257 3,412,388 9,191,645 Under Verification

337Harvinder Singh GBC-00-001 Ireo Rise Financial

Creditor

11,190,461 5,556,139 2,468,922 8,025,060 Under Verification

338Harvinder Singh IH-PLOT-00-053 Ireo

HamletFinancial

Creditor

12,119,092 4,017,852 1,915,234 5,933,086 Under Verification

339Madan Mohan Kapoor JCC-04-001 Ireo Rise Financial

Creditor

5,342,591 4,093,548 1,845,053 5,938,601 Under Verification

340Deepak Kumar IH 4-PLOT-C70 Ireo

HamletFinancial

Creditor

944,000 555,000 21,626 576,626 Under Verification

341Mohinder Singh Anttal,

Paramjeet Kaur & Ashish

Singh

IH-PLOT-00-096 Ireo

HamletFinancial

Creditor

11,865,205 4,783,003 2,131,778 6,914,781 Under Verification

342Harinder Singh IH-PLOT-00-227 Ireo

HamletFinancial

Creditor

6,376,445 5,797,645 2,494,662 8,292,307 Under Verification

343Vipan Bhatia IH 2-PLOT-359 Ireo

HamletFinancial

Creditor

528,186 528,186 33,633 561,819 Under Verification

344Mohinder Kaur IH-PLOT-00-112 Ireo

HamletFinancial

Creditor

12,203,899 6,009,890 2,516,678 8,526,568 Under Verification

345Manjul Kapur & Sujata

Kapur

JCC-08-001 Ireo Rise Financial

Creditor

4,649,099 4,649,099 771,368 5,420,467 Under Verification

346Archana Guleria IH-Plot-00-197 Ireo

HamletFinancial

Creditor

10,497,635 5,716,874 2,493,407 8,210,282 Under Verification

347Sudha Sengar & Sangeeta

Singh

IH-Plot-00-105 Ireo

HamletFinancial

Creditor

12,817,613 6,228,901 2,458,302 8,687,203 Under Verification

348Santosh Goyal & Mohit

Goyal

IH-Plot-00-236 Ireo

HamletFinancial

Creditor

12,458,512 5,229,262 2,232,825 7,462,087 Under Verification

349Mool Raj Sharma Unit no. not

mentioned

Ireo

HamletFinancial

Creditor

150,000 150,000 - 150,000 Under Verification

350Darshana Devi Saini IH-PLOT-00-200 Ireo

HamletFinancial

Creditor

13,381,091 6,495,657 2,784,168 9,279,825 Under Verification

351Ss Sandhu IH-Sco-Plot-00-037 Ireo Hub Financial

Creditor

2,722,165 2,722,165 1,439,524 4,161,689 Under Verification

352Harleen Singh & Navneet

Kaur

IH-Plot-00-287A Ireo

HamletFinancial

Creditor

1,600,000 1,600,000 87,671 1,687,671 Under Verification

353Amarjit Singh Pahwa IH-Plot-00-188 Ireo

HamletFinancial

Creditor

6,388,420 6,019,536 2,543,690 8,563,225 Under Verification

Page 15 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

354Madhvi Devi& Laxman

Singh

IH-PLOT-00-047 Ireo

HamletFinancial

Creditor

7,308,285 5,904,223 2,505,130 8,409,354 Under Verification

355Sumit Pal Singh & Savinder

Kaur Narang

IH-PLOT-00-142 Ireo

HamletFinancial

Creditor

15,704,362 7,760,221 2,924,088 10,684,309 Under Verification

356Sukhraj Kaur Aujla IH-PLOT-00-195 Ireo

HamletFinancial

Creditor

13,396,882 6,266,888 2,663,221 8,930,109 Under Verification

357Nidhi Sharma IH-Sco-Plot-00-004 Ireo Hub Financial

Creditor

500,000 500,000 25,315 525,315 Under Verification

358Rajat Kumar & Asha

Sharma

IH-Sco-Plot-00-003 Ireo Hub Financial

Creditor

500,000 500,000 28,164 528,164 Under Verification

359Rajat Kumar & Asha

Sharma

IH-PLOT-00-151 Ireo

HamletFinancial

Creditor

3,800,000 3,552,257 461,793 4,014,050 Under Verification

360Sarita Bhalla IH-Plot-00-253 Ireo

HamletFinancial

Creditor

16,852,516 7,878,319 3,351,677 11,229,996 Under Verification

361Rupinder Singh Dhillon &

Surinder Kaur Dhillon

IH-Plot-00-261 Ireo

HamletFinancial

Creditor

5,293,674 5,293,674 863,451 6,157,125 Under Verification

362Ravindra Shukla IH-Plot-00-279 Ireo

HamletFinancial

Creditor

15,429,317 7,977,845 3,324,990 11,302,835 Under Verification

363Tanveer Singh & Rajinder

Pal

IH 4-PLOT-C106 Ireo

HamletFinancial

Creditor

737,707 737,707 48,634 786,341 Under Verification

364Binay Kumar Jha & Runa

Jha

IH 2-Plot-363 Ireo

HamletFinancial

Creditor

517,241 517,241 31,115 548,356 Under Verification

365Gurpreet Singh IH 4-PLOT-C107 Ireo

HamletFinancial

Creditor

737,707 737,707 47,996 785,703 Under Verification

366Vikram Saini GBD-02-002 Ireo Rise Financial

Creditor

5,481,035 4,816,027 2,204,086 7,020,113 Under Verification

367Seema Saeed Khan &

Mujeeb Uddin Khan

CCD-07-001 Ireo Rise Financial

Creditor

6,502,864 6,502,864 1,759,601 8,262,465 Under Verification

368Gurmat Singh Bhatia JCA-02-001 Ireo Rise Financial

Creditor

9,028,927 5,074,141 2,158,660 7,232,801 Under Verification

369Paramjit IH 4-PLOT-C72 Ireo

HamletFinancial

Creditor

721,500 721,500 53,937 775,437 Under Verification

370Sunita Katoch CCD-00-004 Ireo Rise Financial

Creditor

5,291,900 3,621,282 1,647,210 5,268,491 Under Verification

371Narendra Mohan IH-PLOT-00-215 Ireo

HamletFinancial

Creditor

5,074,857 5,074,857 162,917 5,237,774 Under Verification

372Sunita Singh FCA-06-002 Ireo Rise Financial

Creditor

6,019,773 6,019,773 1,795,210 7,814,983 Under Verification

373Nitin Kumar Gupta & Pooja

Gupta

CCC-05-004 Ireo Rise Financial

Creditor

5,571,135 5,218,602 2,284,706 7,503,308 Under Verification

374Om Prakash Prashar & Aditi

Prashar

JCB-07-002 Ireo Rise Financial

Creditor

6,550,079 6,550,024 1,874,625 8,424,649 Under Verification

375

Harpal Singh & Gagandeep

Kaur/Gagandeep Kaur

IH-Plot-00-190,

IH-Plot-00-104

Ireo

HamletFinancial

Creditor

8,870,936 8,870,936 946,233

9,817,169 Under Verification

376Dhruva Garg CCA-03-003 Ireo Rise Financial

Creditor

5,035,088 4,700,156 2,020,265 6,720,421 Under Verification

Page 16 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

377Ashok Kumar & Darshana

Devi

IH C1-PLOT-C202 Ireo

HamletFinancial

Creditor

988,411 988,411 44,226 1,032,637 Under Verification

378Vikas Gupta & Shubha

Gupta

FCA-07-001,

FCA-07-002

Ireo Rise Financial

Creditor

10,508,433 10,508,433 2,043,255 12,551,688 Under Verification

379Bichha Ram IH 4-PLOT-C46 Ireo

HamletFinancial

Creditor

699,425 699,425 69,398 768,823 Under Verification

380Narinder Kahlon & Surindar

Singh Kahlon

IH 4-PLOT-C148 Ireo

HamletFinancial

Creditor

965,008 965,008 93,210 1,058,218 Under Verification

381Manohar Singh &

Gurvuinder Kuar

IH 2-PLOT-384 Ireo

HamletFinancial

Creditor

916,000 916,000 36,013 952,013 Under Verification

382Surjit Kaur Pannu IH-PLOT-00-217 Ireo

HamletFinancial

Creditor

5,796,668 5,796,668 2,489,388 8,286,056 Under Verification

383Sachin Sharma & Sandeep

Sharma

GBG-03-002 Ireo Rise Financial

Creditor

4,901,419 4,854,419 2,217,502 7,071,921 Under Verification

384Surbhi Gagneja IH-Plot-00-032 Ireo

HamletFinancial

Creditor

3,785,152 3,623,762 1,708,451 5,332,213 Under Verification

385Shiv Chander Bhardwaj IH 4-PLOT-C133 Ireo

HamletFinancial

Creditor

965,000 965,000 65,839 1,030,839 Under Verification

386Karan Mahajan & Rachita

Mahajan

JCA-06-002 Ireo Rise Financial

Creditor

4,944,256 4,587,283 693,757 5,281,040 Under Verification

387Anita Singhrova & Seema

Hooda

GBI-01-002 Ireo Rise Financial

Creditor

7,511,829 7,511,829 146,346 7,658,175 Under Verification

388Renu Malhotra IH-Plot-00-007 Ireo

HamletFinancial

Creditor

3,414,315 3,414,315 - 3,414,315 Under Verification

389Mohit Kumar & Upasana

Rani

IH 2-PLOT-352 Ireo

HamletFinancial

Creditor

473,516 473,516 40,589 514,105 Under Verification

390Neeraj Ajmani IH-Plot-00-140 Ireo

HamletFinancial

Creditor

3,702,213 3,702,213 1,508,208 5,210,421 Under Verification

391Nippal Kumar IH 2-PLOT-375 Ireo

HamletFinancial

Creditor

263,064 263,064 3,021 266,085 Under Verification

392Shaveta & Prince Kumar IH 4-PLOT-C165 Ireo

HamletFinancial

Creditor

837,276 687,276 26,211 713,487 Under Verification

393Mahender Singh Charan &

AshaUnit no. not

mentioned

Ireo

HamletFinancial

Creditor

100,000 100,000 - 100,000 Under Verification

394Manpreet Singh Rai & R S

Waraich

CCC-01-004 Ireo Rise Financial

Creditor

5,218,603 5,218,603 2,267,011 7,485,614 Under Verification

395Pankaj Goyal IH-SCO-Plot-00-016,

IH-SCO-Plot-00-017

Ireo Hub Financial

Creditor

8,902,576 8,902,576 4,448,433 13,351,009 Under Verification

396Shree Vaishnavi Agro

Industries Pvt. Ltd.

IH 2-PLOT-361 Ireo

HamletFinancial

Creditor

6,418,143 2,872,103 1,436,397 4,308,500 Under Verification

397Baljit Singh IH-Sco-Plot-00-02 Ireo Hub Financial

Creditor

2,721,865 2,721,865 - 2,721,865 Under Verification

398Gian Chand Sharma IH-2-Plot-338 Ireo

HamletFinancial

Creditor

- - - Under Verification

399Deepak Mittu & Mani Mittu IH-PLOT-00-026 Ireo

HamletFinancial

Creditor

10,600,000 4,157,288 1,909,695 6,066,983 Under Verification

400Sudhir Upahdyaya &

Pradeep Upahdyaya

IH-SCO-PLOT-00-07 Ireo Hub Financial

Creditor

5,857,667 2,730,661 1,396,906 4,127,567 Under Verification

Page 17 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

401Jasbir Singh Chhabar &

Gaganbir Singh Chhabar

IH-PLOT-00-038 Ireo

HamletFinancial

Creditor

12,084,995 5,551,830 2,442,440 7,994,270 Under Verification

402Khandelia Mercantile LLP IH-PLOT-00-254 Ireo

HamletFinancial

Creditor

5,749,695 3,795,573 1,954,121 5,749,695 Under Verification

403Alok Kumar & Ruchi Singla FCA-00-004 Ireo Rise Financial

Creditor

9,449,326 5,601,745 2,433,719 8,035,464 Under Verification

404Amardeep Singh JCC-07-002 Ireo Rise Financial

Creditor

4,048,470 3,664,215 371,625 4,035,840 Under Verification

405Brijesh Kumar IH 2-PLOT-355 Ireo

HamletFinancial

Creditor

568,856 568,856 - 568,856 Under Verification

406A.S.padda IH-PLOT-00-228 Ireo

HamletFinancial

Creditor

8,657,739 4,100,210 1,982,454 6,082,664 Under Verification

407Malti Goel & Dinesh Gupta IH-PLOT-00-074 Ireo

HamletFinancial

Creditor

12,720,531 6,742,106 1,511,220 8,253,326 Under Verification

408Mandeep Kaur Ramana FCC-02-003 Ireo Rise Financial

Creditor

11,517,376 6,042,881 2,595,731 8,638,612 Under Verification

409Jaswinder Singh Walia JCC-07-001 Ireo Rise Financial

Creditor

400,000 400,000 53,333 453,333 Under Verification

410Rajni Gaur Vaish & Suman V

Gupta

IH-PLOT-00-114 Ireo

HamletFinancial

Creditor

11,801,184 6,009,739 2,575,293 8,585,032 Under Verification

411Parvinder Singh CCA-00-004 Ireo Rise Financial

Creditor

10,922,234 5,375,766 2,373,310 7,749,076 Under Verification

412Parmeet Singh Chadha Unit no. not

mentioned

Ireo

HamletFinancial

Creditor

100,000 100,000 - 100,000 Under Verification

413Dinesh Gupta Unit no. not

mentioned

Ireo

HamletFinancial

Creditor

270,000 270,000 - 270,000 Under Verification

414Pranav V. Joshi & Vimal V.

Joshi

FCA-08-002 Ireo Rise Financial

Creditor

10,155,685 5,773,698 1,816,397 7,590,095 Under Verification

415Mr. Devinder Singh and MS.

KAMALJEET KAUR BHOGAL

CCB-01-002 Ireo Rise Financial

Creditor

4,902,084 4,774,021 2,064,160 6,838,181 Under Verification

416Rahul Sharma GBE-02-002 Ireo Rise Financial

Creditor

7,586,758 5,167,108 2,419,650 7,586,758 Under Verification

417Abhay Singh IH 4-PLOT-C37 Ireo

HamletFinancial

Creditor

737,706 737,706 61,566 799,272 Under Verification

418Sushil Kumar Mahajan &

Anita Mahajan

GBL-02-001 Ireo Rise Financial

Creditor

8,095,241 7,320,843 774,342 8,095,185 Under Verification

419Arun Kumar Tanwar,Nirmal

Tanwar & Ram Prakash

Tanwar

IH-SCO-PLOT-00-15 Ireo Hub Financial

Creditor

4,100,943 4,100,943 - 4,100,943 Under Verification

420Ritu Goyal Unit no. not

mentioned

Ireo

HamletFinancial

Creditor

270,000 270,000 - 270,000 Under Verification

421Mohinder Singh Khurana &

Tejinder Khurana

CCB-06-001 Ireo Rise Financial

Creditor

5,484,113 5,074,221 2,187,538 7,261,759 Under Verification

422Ankush Gupta JCB-01-001 Ireo Rise Financial

Creditor

7,368,155 4,639,370 1,948,207 6,587,577 Under Verification

423Pankaj Roy & Anita Arora FCC-01-002 Ireo Rise Financial

Creditor

14,062,317 3,815,228 1,728,433 5,543,661 Under Verification

424Mr. Hardev Singh Dhillon &

Ms. Kanwaljeet Kaur

Dhillon

IH-PLOT-00-122 Ireo

HamletFinancial

Creditor

6,037,034 6,019,535 2,566,699 8,586,234 Under Verification

Page 18 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

425Hardev Singh Dhillon CCC-04-003 Ireo Rise Financial

Creditor

4,700,155 4,732,729 2,052,019 6,784,748 Under Verification

426Gurnam Kaur CCC-03-004 Ireo Rise Financial

Creditor

7,712,658 4,995,486 2,050,138 7,045,624 Under Verification

427Mandeep Kaur Sidhu &

Edie Sidhu

IH 4-PLOT-C17 Ireo

HamletFinancial

Creditor

350,000 350,000 - 350,000 Under Verification

428Parminder Kaur IH 2-PLOT-360 Ireo

HamletFinancial

Creditor

738,000 738,000 - 738,000 Under Verification

429Gurcharan Singh IH 4-PLOT-C67 Ireo

HamletFinancial

Creditor

738,000 738,000 51,624 789,624 Under Verification

430Anurag Arora & Ankur

Arora

JCA-01-001 Ireo Rise Financial

Creditor

5,744,495 3,994,654 1,749,841 5,744,495 Under Verification

431Bhawna Sharma IH 4-PLOT-C102 Ireo

HamletFinancial

Creditor

405,000 405,000 69,847 474,847 Under Verification

432Inderpreet Singh Chadha FCC-00-002 Ireo Rise Financial

Creditor

5,740,273 4,692,102 826,838 5,518,940 Under Verification

433Inderpreet Singh Chadha &

Satwinder Singh Dullet

IH-SCO-PLOT-00-32 Ireo Hub Financial

Creditor

4,881,369 1,560,891 757,155 2,318,046 Under Verification

434Sarvjit Sharma CCD-01-003 Ireo Rise Financial

Creditor

6,600,504 5,192,504 2,352,453 7,544,957 Under Verification

435Harmeet Singh Bansal JCA-02-003 Ireo Rise Financial

Creditor

7,103,823 5,218,603 2,281,434 7,500,037 Under Verification

436Ramanjit Kaur FCB-02-002 Ireo Rise Financial

Creditor

125,000 125,000 - 125,000 Under Verification

437Mohini IH 4-PLOT-C16 Ireo

HamletFinancial

Creditor

262,500 262,500 - 262,500 Under Verification

438Rajandeep Kaur & Raghbir

Singh

FCA-04-002 Ireo Rise Financial

Creditor

8,688,458 6,492,579 1,017,171 7,509,750 Under Verification

439Mamraj Mishra IH-PLOT-00-242 Ireo

HamletFinancial

Creditor

6,723,045 6,552,866 2,603,014 9,155,880 Under Verification

440Baljit Singh CCA-07-002 Ireo Rise Financial

Creditor

5,188,501 5,188,501 504,220 5,692,721 Under Verification

441Kamaljot Brar & Jaspreet

Singh Brar

IH-SCO-PLOT-00-45 Ireo Hub Financial

Creditor

2,981,520 2,981,520 - 2,981,520 Under Verification

442Vivek Kataria CCB-01-003 Ireo Rise Financial

Creditor

10,211,598 4,978,236 2,152,056 7,130,292 Under Verification

443Narinder Prakash FCA-02-004 Ireo Rise Financial

Creditor

10,702,111 5,461,268 2,346,728 7,807,995 Under Verification

444Narinder Singh IH-PLOT-00-034 Ireo

HamletFinancial

Creditor

13,234,935 6,011,128 2,545,509 8,556,637 Under Verification

445Abhishek Tandon and

Manisha Tandon

IH-PLOT-00-005 Ireo

HamletFinancial

Creditor

3,689,962 3,689,962 - 3,689,962 Under Verification

446Harbhajan Kaur Taunque CCD-03-003 Ireo Rise Financial

Creditor

4,995,485 4,995,485 2,229,240 7,224,725 Under Verification

447InderMohan Rai & Arvind

Sangra

JCC-05-004 Ireo Rise Financial

Creditor

9,905,908 4,995,485 2,091,846 7,087,332 Under Verification

448Ms. Charu Talwar GBM-03-002 Ireo Rise Financial

Creditor

5,310,796 5,310,796 309,753 5,620,549 Under Verification

Page 19 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

449Bhushan Sood IH-PLOT-00-265 Ireo

HamletFinancial

Creditor

4,111,560 3,745,085 1,817,394 5,562,479 Under Verification

450Kamna Kandpal Sharma IH-PLOT-00-189 Ireo

HamletFinancial

Creditor

7,383,041 7,381,377 2,894,319 10,275,696 Under Verification

451Jatin Sharma IH-PLOT-00-191 Ireo

HamletFinancial

Creditor

7,275,079 7,275,079 2,867,910 10,142,989 Under Verification

452Kaveri Sehgal IH-PLOT-00-006 Ireo

HamletFinancial

Creditor

3,692,468 3,650,000 636,395 4,286,395 Under Verification

453Shashi Luthra & Sunil

Luthra

JCC-01-001 Ireo Rise Financial

Creditor

6,363,214 3,694,638 1,598,821 5,293,458 Under Verification

454Ashok Ahuja Unit no. not

mentioned

Ireo

HamletFinancial

Creditor

3,562,824 1,931,429 - 1,931,429 Under Verification

455Himanshu Saini & Bela Saini IH 4-PLOT-C57 Ireo

HamletFinancial

Creditor

796,712 255,000 62,597 317,597 Under Verification

456Maninder Singh &

Sukhbeer Kaur

JCB-03-004 Ireo Rise Financial

Creditor

8,777,234 4,995,486 2,091,156 7,086,642 Under Verification

457Prabha Shankar Mishra &

Geeta Mishra

IH 4-PLOT-C123 Ireo

HamletFinancial

Creditor

371,880 371,880 1,547 373,427 Under Verification

458Deepak Pillai & Alka Grover

Pillai

FCC-01-001 Ireo Rise Financial

Creditor

6,003,003 4,180,644 1,823,698 6,004,342 Under Verification

459Rupali Bakshi IH-PLOT-00-238 Ireo

HamletFinancial

Creditor

11,760,122 5,882,625 2,521,882 8,404,507 Under Verification

460Sandeep Trehan & Minia

Trehan

FCC-07-001 Ireo Rise Financial

Creditor

6,550,024 6,550,024 1,918,808 8,468,832 Under Verification

461Asha Sharma and Lokesh

Punj

CCD-04-002 Ireo Rise Financial

Creditor

3,694,638 3,694,638 - 3,694,638 Under Verification

462Aayush Gulati IH-PLOT-00-004 Ireo

HamletFinancial

Creditor

4,191,142 4,049,142 682,916 4,732,058 Under Verification

463BNAL Prefabs Pvt. Ltd. IH-PLOT-00-271 Ireo

HamletFinancial

Creditor

5,691,749 3,759,131 1,932,618 5,691,749 Under Verification

464Sarbjeet Gill & Jasjit Singh

Gill

FCB-02-004 Ireo Rise Financial

Creditor

11,860,608 6,040,146 2,587,129 8,627,275 Under Verification

465Khushwant Singh and

Harkirat Singh

GBA-02-002 Ireo Rise Financial

Creditor

5,671,320 5,671,320 2,500,195 8,171,515 Under Verification

466Khushwant Singh and

Harkirat Singh

GBE-00-002 Ireo Rise Financial

Creditor

5,709,008 5,709,008 2,604,023 8,313,031 Under Verification

467Amandeep Singh Babra &

Narinder Jeet Singh

FCA-04-001 Ireo Rise Financial

Creditor

7,052,945 4,287,758 1,845,255 6,133,013 Under Verification

468Vishwaneet Singh and

Jasjeet Kaur

GBG-02-001 Ireo Rise Financial

Creditor

6,401,285 5,921,410 2,868,558 8,789,968 Under Verification

469Sandeep Bansal & Sonia

Mittal

IH-PLOT-00-284 Ireo

HamletFinancial

Creditor

15,070,309 7,590,408 3,111,471 10,701,880 Under Verification

470Pardeep Walia IH-PLOT-00-008 Ireo

HamletFinancial

Creditor

3,414,313 3,414,313 - 3,414,313 Under Verification

471Rajwinder singh IH-PLOT-00-022 Ireo

HamletFinancial

Creditor

3,539,609 3,539,609 - 3,539,609 Under Verification

472Daya Krishan Arora JCA-06-004 Ireo Rise Financial

Creditor

4,014,797 2,290,376 766,700 3,057,075 Under Verification

Page 20 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

473Mandeep Singh and Ajmer

Singh Dhaliwal

FCB-01-003 Ireo Rise Financial

Creditor

7,461,518 5,145,977 2,270,094 7,416,071 Under Verification

474Rajpal Singh Shergill,

Gagandeep Singh Shergill &

Karandeep Singh Shergill

IH-PLOT-00-161 Ireo

HamletFinancial

Creditor

7,296,179 6,971,777 2,938,949 9,910,726 Under Verification

475Amit Goel IH-PLOT-00-062 Ireo

HamletFinancial

Creditor

6,742,106 4,040,135 1,804,004 5,844,139 Under Verification

476Madan Mohan Nagpal &

Vidhi Saxena

JCC-05-001 Ireo Rise Financial

Creditor

6,006,148 4,074,680 1,742,716 5,817,396 Under Verification

477Milli Garg D1,D2,D3,D14,D15,D1

6,D17,D18,D19,D56

Ireo

HamletFinancial

Creditor

2,225,000 2,225,000 267,000 2,492,000 Under Verification

478Ankush Karwal CCA-02-004 Ireo Rise Financial

Creditor

7,153,135 5,061,110 2,082,838 7,143,948 Under Verification

479Surinder Kaur Ahluwalia

and Satwinder Singh

Ahluwalia

JCA-06-001 Ireo Rise Financial

Creditor

11,560,327 3,136,449 1,054,712 4,191,161 Under Verification

480Tarun Bhasin & Shelly

Bhasin

IH-SCO-PLOT-00-29 Ireo Hub Financial

Creditor

2,842,244 2,842,245 1,358,084 4,200,329 Under Verification

481Rakesh Nayar and Seema

Nayar

FCC-06-001 Ireo Rise Financial

Creditor

11,485,706 6,563,704 2,038,978 8,602,682 Under Verification

482Rajinder Singh Unit no. not

mentioned

Ireo

HamletFinancial

Creditor

150,000 150,000 - 150,000 Under Verification

483Ajay Gupta IH 4-PLOT-C28 Ireo

HamletFinancial

Creditor

450,000 450,000 14,071 464,071 Under Verification

484Alok Dokania and Manisha

Dokania

CCD-06-002 Ireo Rise Financial

Creditor

7,785,795 5,504,508 2,127,890 7,632,398 Under Verification

485Dalpreet singh Narang JCB-07-004 Ireo Rise Financial

Creditor

3,951,501 3,574,645 373,722 3,948,367 Under Verification

486Paramjit Singh GBJ-02-002 Ireo Rise Financial

Creditor

6,337,490 5,963,140 458,753 6,421,893 Under Verification

487Sunil Kumar Sharma and

Sunita

IH 4-PLOT-B24 Ireo

HamletFinancial

Creditor

255,000 255,000 26,163 281,163 Under Verification

488Prabh Dayal Singh CCC-06-001 Ireo Rise Financial

Creditor

6,887,454 6,887,455 2,800,358 9,687,813 Under Verification

489Manpreet Singh Dandiwal

and Preety

IH-Villa-11 Hemlet

VilaFinancial

Creditor

6,730,504 3,473,500 1,786,070 5,259,570 Under Verification

490Nirmal Singh Sembi,

Kuldeep Kaur Sembi and

Jaspreet Kaur

FCC-08-001 Ireo Rise Financial

Creditor

11,162,751 10,279,081 880,365 11,159,446 Under Verification

491Pawan Anand GBH-00-001 Ireo Rise Financial

Creditor

6,300,000 6,387,329 555,910 6,943,239 Under Verification

492Rashi Khanna & Amit

Khanna

FCB-00-001 Ireo Rise Financial

Creditor

4,286,194 3,450,000 368,822 3,818,822 Under Verification

493Ankur Dada GBN-00-002 Ireo Rise Financial

Creditor

8,575,019 7,391,691 1,183,328 8,575,019 Under Verification

494Sarbjit Rai Saggar and

Shima Saggar

IH-PLOT-00-266 Ireo

HamletFinancial

Creditor

5,352,853 4,770,465 584,480 5,354,945 Under Verification

495Sarbjit Rai Saggar and

Shima Saggar

IH-PLOT-00-250 Ireo

HamletFinancial

Creditor

5,512,364 4,940,036 554,448 5,494,484 Under Verification

496Sunil Goyal GBF-00-001 Ireo Rise Financial

Creditor

6,726,725 4,595,870 2,135,818 6,731,688 Under Verification

Page 21 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

497Kamaljit Singh Chahel CCC-07-002 Ireo Rise Financial

Creditor

6,609,029 5,865,581 751,735 6,617,316 Under Verification

498Ruchi Choudhary JCA-02-004 Ireo Rise Financial

Creditor

5,716,636 3,862,384 1,601,206 5,463,590 Under Verification

499Gursimran Kaur Bhasin &

Maninder Kaur Bhasin

CCD-07-003 Ireo Rise Financial

Creditor

6,069,460 5,554,058 514,175 6,068,233 Under Verification

500Madan Sharma GBE-03-002 Ireo Rise Financial

Creditor

7,628,955 5,193,467 2,435,376 7,628,843 Under Verification

501Brijdeep Singh Virk and

Amarinder Kaur

GBB-03-002 Ireo Rise Financial

Creditor

8,829,294 6,051,814 2,750,687 8,802,501 Under Verification

502Pranav Nanda GBF-01-001 Ireo Rise Financial

Creditor

7,749,585 5,298,935 2,450,242 7,749,177 Under Verification

503Ram Krishn & Rajni Devi FCB-03-004 Ireo Rise Financial

Creditor

5,268,935 4,835,665 446,891 5,282,556 Under Verification

504Sukhmant Kaur & Amarjeet

Pasricha

CCA-07-001 Ireo Rise Financial

Creditor

5,320,767 3,686,526 1,634,241 5,320,767 Under Verification

505Reshma Pal FCA-03-003 Ireo Rise Financial

Creditor

6,034,608 4,224,037 1,810,416 6,034,453 Under Verification

506Rajni Wadhwa CCD-05-004 Ireo Rise Financial

Creditor

6,639,686 5,732,315 898,551 6,630,866 Under Verification

507Kulmeet Singh Soin &

Harpreet Soin

CCB-00-001 Ireo Rise Financial

Creditor

2,689,312 2,689,312 1,216,777 3,906,089 Under Verification

508Satnam Kaur & Harjeet

Singh

IH-4-PLOT-C121 Ireo

HamletFinancial

Creditor

746,910 746,910 68,443 815,353 Under Verification

509Jiban Jyoti Panda and

Jibananand Mishra

CCA-01-004 Ireo Rise Financial

Creditor

6,587,001 5,902,281 447,240 6,349,521 Under Verification

510Satish Kumar GBG-02-002 Ireo Rise Financial

Creditor

6,620,144 4,508,427 2,111,105 6,619,532 Under Verification

511Harnek Singh & Jaspal Singh CCA-06-003 Ireo Rise Financial

Creditor

6,451,769 5,100,830 2,012,864 7,113,693 Under Verification

512Jasvinder Singh & Jotinder

Kaur

GBE-01-001 Ireo Rise Financial

Creditor

7,473,001 4,777,491 2,207,866 6,985,357 Under Verification

513Sushrut Parti & Meeta Parti CCD-04-001 Ireo Rise Financial

Creditor

7,549,887 5,193,842 2,309,669 7,503,511 Under Verification

514Divya Syal Sehdev CCB-01-004 Ireo Rise Financial

Creditor

7,763,122 4,700,156 2,043,008 6,743,164 Under Verification

515Karan Pal Kandhari CCD-03-004 Ireo Rise Financial

Creditor

4,111,953 3,862,385 1,733,517 5,595,902 Under Verification

516Newel Buildestate LLP IH-PLOT-00-282 Ireo

HamletFinancial

Creditor

5,538,182 4,599,191 - 4,599,191 Under Verification

517Newel Buildestate LLP IH-PLOT-00-286 Ireo

HamletFinancial

Creditor

5,478,021 4,549,231 - 4,549,231 Under Verification

518Newel Buildestate LLP IH-PLOT-00-269 Ireo

HamletFinancial

Creditor

5,557,818 4,615,498 - 4,615,498 Under Verification

519Newel Buildestate LLP IH-PLOT-00-258 Ireo

HamletFinancial

Creditor

5,494,266 4,562,721 - 4,562,721 Under Verification

520Newel Buildestate LLP IH-PLOT-00-255 Ireo

HamletFinancial

Creditor

5,571,207 4,626,617 - 4,626,617 Under Verification

Page 22 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

521Jaswinder Singh GBM-01-002 Ireo Rise Financial

Creditor

4,010,357 4,010,357 - 4,010,357 Under Verification

522Pawan kumar Anand IH 4-Plot-C54 Ireo

HamletFinancial

Creditor

756,842 416,250 61,622 477,872 Under Verification

523Lata Singh, Ranjan Kumar

Singh & Harwant Singh

Mahal

IH-SCO-PLOT-00-31 Ireo Hub Financial

Creditor

6,332,355 2,876,700 1,363,628 4,240,328 Under Verification

524J.L Bagri & Bimla Bagri IH-SCO-PLOT-00-14 Ireo Hub Financial

Creditor

2,721,863 2,721,864 1,358,855 4,080,719 Under Verification

525Jaideep Dhingra IH C1-PLOT-C192 Ireo

HamletFinancial

Creditor

1,054,932 540,000 79,456 619,456 Under Verification

526Ajit Singh Vig IH-Villa-00-16A Ireo Villa Financial

Creditor

7,024,561 5,151,017 1,873,544 7,024,561 Under Verification

527Meena Sudan and Vijay

Kumar Sudan

IH-4-PLOT-C41 Ireo

HamletFinancial

Creditor

737,706 587,702 45,314 633,016 Under Verification

528Vikas Popli and Kamla Popli GBA-03-001 Ireo Rise Financial

Creditor

6,791,402 4,777,700 2,205,622 6,983,322 Under Verification

529Janmejay Chaudhary IH-PLOT-00-003 Ireo

HamletFinancial

Creditor

4,692,322 4,650,000 790,805 5,440,805 Under Verification

530Sumeet Chadda Ireo Rise Financial

Creditor

7,203,547 7,291,925 - 7,291,925 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.531

Dinesh Seth Ireo HamletFinancial

Creditor

3,630,247 3,075,581 - 3,075,581 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.532

Rubel Goyal Ireo HamletFinancial

Creditor

9,994,985 5,335,181 - 5,335,181 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.533

Chetan Mahajan Ireo Rise Financial

Creditor

8,188,836 8,275,465 - 8,275,465 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.534

Paramjit Singh Saini &

Ranjit Kaur

Ireo HamletFinancial

Creditor

6,050,429 6,050,429 - 6,050,429 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.535

Ramesh Kumar &

Kulwinder Kumar

Ireo Rise Financial

Creditor

6,645,807 6,645,807 - 6,645,807 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.536

Harjot Singh Gill Ireo Rise Financial

Creditor

8,734,200 8,377,375 - 8,377,375 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.537

Krishan Kumar Aggarwal,

Rohit Kumar Bansal & Raj

Kumar Gupta

Ireo HamletFinancial

Creditor

9,952,713 9,952,713 - 9,952,713 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.538

Jaswinder Singh, Navdeep

Singh & Raminder Brar

Ireo HamletFinancial

Creditor

6,438,774 6,423,327 - 6,423,327 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.539

Pradeep Brar Ireo Rise Financial

Creditor

6,908,249 7,477,250 - 7,477,250 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.540

Neenu Goel Ireo HamletFinancial

Creditor

6,195,437 6,170,227 - 6,170,227 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.541

Mohinder Singh Bajaj Ireo HamletFinancial

Creditor

2,287,445 1,150,060 - 1,150,060 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.542

Aarushi Parmar & Bimal

Jeet Singh

Ireo Rise Financial

Creditor

6,440,978 6,024,414 - 6,024,414 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.543

Abha Arora Ireo HamletFinancial

Creditor

6,438,585 6,442,593 - 6,442,593 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.544

Varun Narang & Mrs

Kamlesh Narang

Ireo HamletFinancial

Creditor

5,946,284 5,915,243 - 5,915,243 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.Page 23 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

545Ajay Kumar Soni & Kusum

Soni

Ireo Rise Financial

Creditor

8,320,499 8,495,981 - 8,495,981 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.546

Sandeep Goel Ireo Rise Financial

Creditor

1,792,783 1,792,783 - 1,792,783 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.547

Sukhjeet Singh & Dharup

Singh

Ireo Rise Financial

Creditor

6,480,513 6,442,899 - 6,442,899 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.548

Om Prakash Malik & Vikas

Malik

Ireo Rise Financial

Creditor

7,787,142 7,752,956 - 7,752,956 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.549

Jagbir Kaur Brar Ireo HamletFinancial

Creditor

8,944,914 8,483,100 - 8,483,100 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.550

Jarnail Singh Sandhu Ireo HamletFinancial

Creditor

7,586,404 7,418,948 - 7,418,948 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.551

Deepak Kumar Pandey &

Sangeeta Pandey

Ireo Rise Financial

Creditor

6,097,949 5,559,496 - 5,559,496 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.552

Asha Vij Ireo HamletFinancial

Creditor

10,694,288 10,410,989 - 10,410,989 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.553

Sarbjit Singh Ireo HamletFinancial

Creditor

1,568,260 797,620 - 797,620 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.554

Ashok Kumar & Seema Rani Ireo HamletFinancial

Creditor

1,644,877 1,622,453 - 1,622,453 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.555

Haravtar Singh Ireo Rise Financial

Creditor

8,274,403 8,124,666 - 8,124,666 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.556

Ram Kumar Singh Ireo HamletFinancial

Creditor

6,485,678 6,339,605 - 6,339,605 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.557

Haravtar Singh Ireo Rise Financial

Creditor

7,065,732 7,046,906 - 7,046,906 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.558

Jaspreet Singh & Amarjit

Kaur

Ireo HamletFinancial

Creditor

8,957,589 8,928,197 - 8,928,197 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.559

Ashwani Kumar & Anil

Kumar

Ireo HamletFinancial

Creditor

5,969,484 5,969,484 - 5,969,484 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.560

Mohammad Rehan Ahmed Ireo Rise Financial

Creditor

6,459,311 6,319,605 - 6,319,605 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.561

Jawahar Lal Jindal Ireo HamletFinancial

Creditor

2,624,580 2,624,580 - 2,624,580 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.562

Kanwarjit Singh & Monica

Bhatia

Ireo HamletFinancial

Creditor

11,167,181 11,192,927 - 11,192,927 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.563

Kabir Khanna & Mansi

Khanna

Ireo Rise Financial

Creditor

3,790,142 3,790,142 - 3,790,142 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.564

Gautam Prabhakar Ireo HamletFinancial

Creditor

10,090,953 10,083,562 - 10,083,562 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.565

Lt. Col. Inderjit Kaur &

Devender Singh Arora

Ireo Rise Financial

Creditor

8,402,440 8,065,325 - 8,065,325 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.566

Dharam Raj Modgil & Ram

Rati Modgil

Ireo HamletFinancial

Creditor

8,411,282 8,833,107 - 8,833,107 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.567

Gyanesh Kumar Bhatnagar Ireo HamletFinancial

Creditor

9,749,662 5,979,373 - 5,979,373 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.568

Sachin Sharma & Dr.

Anuradha Sharma

Ireo Rise Financial

Creditor

8,398,041 8,800,623 - 8,800,623 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.Page 24 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

569Gurdeep Singh Ireo HamletFinancial

Creditor

7,642,319 7,627,038 - 7,627,038 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.570

Vikas Malik & Sonia Malik Ireo HamletFinancial

Creditor

10,608,358 10,556,134 - 10,556,134 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.571

Vikas Malik & Sonia Malik Ireo Rise Financial

Creditor

6,349,624 6,330,932 - 6,330,932 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.572

Mohit Sharma & Anju Bala Ireo HamletFinancial

Creditor

10,467,586 10,438,086 - 10,438,086 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.573

Ashish Arora Ireo HamletFinancial

Creditor

1,595,539 1,520,539 - 1,520,539 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.574

Nisha Garg & Rekha Rani Ireo HamletFinancial

Creditor

6,525,065 6,285,927 - 6,285,927 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.575

Ashish Kumar Ireo HamletFinancial

Creditor

10,962,971 10,926,175 - 10,926,175 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.576

Sandeep Gupta Ireo HamletFinancial

Creditor

6,861,449 6,065,614 - 6,065,614 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.577

Dinesh Kumar Rishi &

Pushapjeet Singh Brar

Ireo HamletFinancial

Creditor

2,800,392 994,314 - 994,314 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.578

Shivang Sharma & Suman

Sharma

Ireo Rise Financial

Creditor

8,758,154 8,386,040 - 8,386,040 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.579

P.K Sharma Ireo Rise Financial

Creditor

8,688,081 8,415,758 - 8,415,758 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.580

Rajiv Gupta & Mrs Oma Vati

Gupta

Ireo Rise Financial

Creditor

3,671,988 3,307,685 - 3,307,685 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.581

Janeshwar Kumar Jain Ireo HamletFinancial

Creditor

254,353 204,353 - 204,353 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.582

Vivek Vermani  & Seema

Vermani

Ireo HamletFinancial

Creditor

2,877,268 1,689,638 - 1,689,638 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.583

Jitender Singh Ireo HamletFinancial

Creditor

9,327,355 8,753,144 - 8,753,144 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.584

Deepak Kumar Ireo HamletFinancial

Creditor

2,531,862 2,381,819 - 2,381,819 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.585

Arun Kumar Goel &

Praveen Goel

Ireo HamletFinancial

Creditor

5,994,432 5,598,359 - 5,598,359 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.586

Harmohinder Singh Ireo HamletFinancial

Creditor

9,012,047 8,990,411 - 8,990,411 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.587

Gurvinder Singh & Ravinder

Kaur

Ireo HamletFinancial

Creditor

5,859,817 5,897,924 - 5,897,924 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.588

Jatinder Sarin & Rama

Rajpal

Ireo HamletFinancial

Creditor

4,979,557 4,961,690 - 4,961,690 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.589

Rashim Rajpal Ireo HamletFinancial

Creditor

429,681 402,823 - 402,823 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.590

Sangram Sandhu Ireo HamletFinancial

Creditor

10,429,407 9,977,651 - 9,977,651 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.591

Ramesh Kumar Jain Ireo HamletFinancial

Creditor

254,353 204,353 - 204,353 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.592

Kiranjit Kaur Toor Ireo HamletFinancial

Creditor

10,140,628 10,002,242 - 10,002,242 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.Page 25 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

593Surinder Singh Grewal &

Baljeet Kaur Grewal

Ireo HamletFinancial

Creditor

5,368,481 5,835,020 - 5,835,020 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.594

Ashok Kumar Diwan Ireo HamletFinancial

Creditor

5,076,831 4,325,135 - 4,325,135 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.595

Baldev Singh Trilochan

Kaur, Kamaljit Singh,

Amandeep

Ireo Rise Financial

Creditor

5,507,784 9,337,925 - 9,337,925 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.596

Nisha Rani Sharma Ireo HamletFinancial

Creditor

4,168,227 5,417,884 - 5,417,884 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.597

Sukhpal Singh Bhullar Ireo Rise Financial

Creditor

6,834,031 7,176,996 - 7,176,996 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.598

Rajinder Kumar Dhingra Ireo HamletFinancial

Creditor

3,980,000 3,980,000 - 3,980,000 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.599

Ajay Kumar Sharma Ireo Rise Financial

Creditor

8,398,041 7,463,733 - 7,463,733 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.600

Sudhir Kumar Mittal Ireo HamletFinancial

Creditor

9,353,688 9,353,688 - 9,353,688 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.601

Mukesh Kumar Ireo Rise Financial

Creditor

8,475,874 7,157,961 - 7,157,961 Under Verification

Court Order for Refund- Claim

admit(provisional) amount includes

interest & compensation.602

Atul Madan GBG-03-001 Ireo Rise Financial

Creditor

9,680,419 8,232,526 - 8,232,526 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.603

Satbir Singh JCB-03-001 Ireo Rise Financial

Creditor

8,281,550 7,740,790 - 7,740,790 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.604

Sanjeev Kumar Garg &

Anurag Aggarwal

GBE-00-001 Ireo Rise Financial

Creditor

6,987,274 6,437,578 - 6,437,578 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.605

Anil Tarachand Dodani &

Sunita Navani

FCC-05-001 Ireo Rise Financial

Creditor

6,475,401 6,200,134 - 6,200,134 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.606

Raman Kumar Kalia &

Rekha Kalia

GBG-01-002 Ireo Rise Financial

Creditor

8,024,960 7,764,021 - 7,764,021 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.607

Sachin Mahajan JCB-01-002 Ireo Rise Financial

Creditor

5,996,411 5,764,169 - 5,764,169 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.608

Ajay Gandotra JCB-06-002 Ireo Rise Financial

Creditor

5,465,476 5,538,568 - 5,538,568 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.609

Vijay Chaudhary GBE-03-001 Ireo Rise Financial

Creditor

7,390,432 5,611,353 - 5,611,353 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.610

Ritu Lakhanpal CCB-05-004 Ireo Rise Financial

Creditor

5,900,158 5,900,158 - 5,900,158 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.611

Rishi Gumber & Rajni

Gumber

GBD-01-002 Ireo Rise Financial

Creditor

7,206,121 7,111,784 - 7,111,784 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.612

Ajay Sharma & Ritu D.

Sharma

CCA-06-004 Ireo Rise Financial

Creditor

7,388,319 7,399,596 - 7,399,596 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.613

Sunil Bhutani CCA-04-002 Ireo Rise Financial

Creditor

7,998,972 5,833,163 - 5,833,163 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.614

Ajay Sarin & Seema Sarin CCA-00-001 Ireo Rise Financial

Creditor

5,749,966 5,811,655 - 5,811,655 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.615

Yogeshwar Pandey & Ms

Nishta Pandey

CCB-04-004 Ireo Rise Financial

Creditor

4,700,187 4,700,187 - 4,700,187 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.616

Abhishek Tripathi CCC-05-003 Ireo Rise Financial

Creditor

6,952,495 6,458,352 - 6,458,352 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.Page 26 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

617Ajay Nashikar CCB-02-001 Ireo Rise Financial

Creditor

7,267,451 7,082,451 - 7,082,451 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.618

Amarjit Singh Matharu CCC-06-004 Ireo Rise Financial

Creditor

8,143,403 8,061,910 - 8,061,910 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.619

Vishal Wadhwa JCC-00-003 Ireo Rise Financial

Creditor

7,441,378 7,454,068 - 7,454,068 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.620

Adarsh Rani Parmar, Ankur

Dada & Inderjit Parmar

CCB-00-003 Ireo Rise Financial

Creditor

- - -

Claim form not submittedCourt Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.621

Jasmeet Kaur JCA-03-002 Ireo Rise Financial

Creditor

5,772,285 5,256,818 - 5,256,818 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.622

Goldy Chadda FCB-04-001 Ireo Rise Financial

Creditor

8,320,106 8,452,509 - 8,452,509 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.623

Jaspreet Singh Bedi CCD-01-002 Ireo Rise Financial

Creditor

5,632,036 5,362,743 - 5,362,743 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.624

Nitesh Jain & Sabina Jain GBE-02-001 Ireo Rise Financial

Creditor

8,296,841 7,709,171 - 7,709,171 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.625

Savita Dhingra & Rajesh

Dhingra

CCD-05-003 Ireo Rise Financial

Creditor

5,411,876 5,411,876 - 5,411,876 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.626

Vikram Wadhwa CCC-01-003 Ireo Rise Financial

Creditor

8,158,785 5,925,291 - 5,925,291 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.627

Prem Ojha CCB-00-002 Ireo Rise Financial

Creditor

4,677,172 4,560,867 - 4,560,867 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.628

Karun Gupta & Ms.Mansi

Gupta

CCC-06-002 Ireo Rise Financial

Creditor

8,026,288 7,430,840 - 7,430,840 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.629

Ramesh Chander Sharma JCB-01-004 Ireo Rise Financial

Creditor

6,918,087 6,885,361 - 6,885,361 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.630

Naveen Setya CCB-06-004 Ireo Rise Financial

Creditor

7,159,502 7,138,175 - 7,138,175 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.631

Sarabjeet Kaur GBC-01-002 Ireo Rise Financial

Creditor

8,292,283 8,629,666 - 8,629,666 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.632

Khushwant Singh &

Sarabjeet Kaur

GBC-00-002 Ireo Rise Financial

Creditor

8,532,292 8,532,187 - 8,532,187 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.633

Rakesh Kumar Gupta JCB-00-004 Ireo Rise Financial

Creditor

7,275,060 7,188,469 - 7,188,469 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.634

Brijender Singh and

Sukhbeer Kaur

JCA-03-003 Ireo Rise Financial

Creditor

8,777,234 7,650,452 - 7,650,452 Under Verification

Court Order for Possession- Claim

admit (provisional) amount includes

interest & compensation.635 Shalabh Makkar IH-PLOT-00-170 Ireo Hamlet

Financial

Creditor800,000 800,000 - 800,000 Under Verification

636 Vivek Joshi IH-PLOT-00-134 Ireo HamletFinancial

Creditor87,707 87,707 - 87,707 Under Verification

637 Mr.Inderpal Singh & Madhuchhanda MishraGBA-01-002 Ireo RiseFinancial

Creditor53,619 53,619 - 53,619 Under Verification

638 Vikram Takkar & Poonam TakkarCCC-03-001 Ireo RiseFinancial

Creditor41,087 41,087 - 41,087 Under Verification

639 Yogesh Kumar Verma IH-PLOT-00-243 Ireo HamletFinancial

Creditor2,500,000 2,500,000 - 2,500,000 Under Verification

640 Ashoo Tuli & Amandeep SinghIH-Plot-00-163 Ireo HamletFinancial

Creditor2,500,000 2,500,000 - 2,500,000 Under Verification

Page 27 of 28

List of Financial Creditors whose claims have been received upto 18.02.2019(Figures in Rs.)

S. No. Name of Claimant Unit No.Project

Name

Creditor

Category

Total Amount

Claimed

Claim admitted

(Provisional)

Interest @8%

for voting

purpose only

Total Financial

debt for voting

purpose

Status of the claim Remarks

641 Jogender Pal Singh CCA-05-004 Ireo RiseFinancial

Creditor1,200,411 1,200,411 - 1,200,411 Under Verification

642 Gaurav Soni & Poonam Soni CCB-02-003 Ireo RiseFinancial

Creditor40,781 40,781 - 40,781 Under Verification

643 Sukhjinder Singh & Rajwinder SinghIH-PLOT-00-144 Ireo HamletFinancial

Creditor3,181,308 87,708 - 87,708 Under Verification

644 Lt Col Surinder Pal Singh Brar & Kamljeet BrarIH-Plot-00-095 Ireo HamletFinancial

Creditor1,534,147 - - - Under Verification

645 Gurpreet Singh IH-PLOT-00-222 Ireo HamletFinancial

Creditor867,837 867,837 - 867,837 Under Verification

646 Manpreet Singh GBL-02-002 Ireo RiseFinancial

Creditor277,661 277,661 - 277,661 Under Verification

647 Saurabh Kumar & Shivani IH-PLOT-00-009 Ireo HamletFinancial

Creditor87,707 87,707 - 87,707 Under Verification

648 Prakash Singh IH-PLOT-00-127 Ireo HamletFinancial

Creditor11,933,972 - - - Under Verification

649 Dharan Pal & Alka IH-Plot-00-256 Ireo HamletFinancial

Creditor107,405 107,405 - 107,405 Under Verification

650 Neetu Ghai & Anjana Ghai IH-Plot-00-223 Ireo HamletFinancial

Creditor311,875 311,875 - 311,875 Under Verification

651 Amit Tondon & Shamsheer TondonGBF-01-002 Ireo RiseFinancial

Creditor- - - - Under Verification

652 Manoj Kumar Joshi & Shelly JoshiIH-PLOT-00-044 Ireo HamletFinancial

Creditor12,235,857 - - - Under Verification

653 Deepak Mittu & Mani Mittu CCB-03-004 Ireo RiseFinancial

Creditor7,238,000 - - - Under Verification

654 Dalvir Kaur Randhawa CCC-00-004 Ireo RiseFinancial

Creditor31,376 31,376 - 31,376 Under Verification

655 Maj Deepak Vij & Mrs Preeti VijIH-PLOT-00-075 Ireo HamletFinancial

Creditor133,049 133,049 - 133,049 Under Verification

656 Gurjit Singh and Bhupinder SinghGBD-01-001 Ireo RiseFinancial

Creditor52,982 52,982 - 52,982 Under Verification

657 Vinod Bala Kanwar & Munish KanwarIH-PLOT-00-072 Ireo HamletFinancial

Creditor95,825 95,825 - 95,825 Under Verification

658 Gurvinder Pal Singh IH-PLOT-00-141 Ireo HamletFinancial

Creditor13,117,047 - - - Under Verification

659 Ashok Kumar & Sunita Rani IH-PLOT-00-045 Ireo HamletFinancial

Creditor70,000 70,000 - 70,000 Under Verification

660 Kavita Sharma CCA-02-001 Ireo RiseFinancial

Creditor134,909 134,909 - 134,909 Under Verification

Page 28 of 28