List of Creditors

List of Claims Received and Admitted upto 14 September 2018

From Financial Creditors in a class

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

1 Mahenderjit Karotania 28,29,874 38,85,035

2 Manoj Pant - 35,58,205

3 Rajesh Ramakant Koli 66,92,977 63,05,653

4 Nine Plus Infrastructure Private Limited 32,65,481 48,59,157

5 Karam Vir Rehani 2,50,000 24,71,189

6 Pravin Sharad Deshmukh 20,30,496 28,33,011

7 Kainesh Shah 5,58,939 6,99,600

8 Reshma Manoj Gugale 6,43,501 9,22,128

9 Deepak Patwardhan 97,003 1,44,553

10 Manish Madhukar Pathak 32,62,236 41,72,459

11 Gunjan Mahadeo Karhade 67,94,175 66,14,050

12

1 Alka Ramadurgakar

2 Suresh Ramadurgakar 8,08,033 11,45,343

13

1 Ravi Ahuja

2 Dhivya Ahuja 12,57,000 1,60,36,621

14 Prakash Anna Mahanwar 25,22,154 39,88,587

15

1 Jayesh Shah

2 Ushma Shah

3 Utsa Shah

24,52,450 35,35,974

16 Sangita Prabhakar Mogal 16,81,712 23,35,543

17

1 Miti Gandhi

2 Ravin Gandhi

3 Aparna Gandhi

22,77,275 32,77,487

18

1 Purty Gowda

2 Mohankumar Gowda 18,26,162 32,01,513

19 Yogesh Pandurang Balwadkar 21,00,680 14,61,128

20 Mahendra Dattatraya Bhadgaonkar 11,82,150 19,21,432

21 Imran Abbas Mazhar Imam Syed 31,28,421 29,89,965

22

1 Pankaj Kumar Tyagi

2 Namita Tyagi 38,34,144 37,50,609

23 Sunil Krishnan Nair 63,13,966 63,83,925

24

1 Shabanam Qamar Ahmad

2 Qamar Shamshad Ahmad 23,59,224 25,86,186

25

1 Varsha Mehta

2 Ritu Mehta 87,64,318 86,04,476

26

1 Sunil Kumar Mehta

2 Ritu Mehta 33,06,661 32,48,347

27

1 Vivek Singh Pathania

2 Pratiksha Langeh 17,11,354 18,40,599

28 Deepak Uttekar -

29 Sandeep Malhotra 29,91,695 40,79,295

30 Bijal B Bakhai HUF 46,67,767 44,12,489

31 Pooja Vikram Kothari 30,81,486 30,52,258

32 Suresh Govind Parab 20,53,092 28,33,167

33 Atul Appasaheb Shitole 33,49,763 50,76,136

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

34

1 Shreehari Aney

2 Vijayalaxmi Aney

3 Madhav Aney

9,76,945 13,51,785

35

1 Gajanan Kashid

2 Bhavana Kashid 6,43,500 9,22,127

36 Julie Narendra Wankhade 6,43,500 9,20,012

37

1 Rohinton Sam Vasania

2 Hema R Vasania 18,71,727 33,93,518

38 Ashok Malhotra 49,92,176 63,82,997

39

1 Richard Dsouza

2 Sheba Dsouza 16,52,500 20,86,727

40 Praneeti Shanware 30,36,837 29,71,674

41

1 Mitesh Kurani

2 Deepa Kurani 21,52,200 32,80,913

42

1 Hardik Kalpesh Shah

2 Nimmi Hardik Shah 5,37,284 7,26,111

43 Devidayal Stainless Steel Industries Pvt. Ltd. 1,54,52,163 2,27,95,102

44

1 Prakash Ishwardas Manghnani

2 Vaishali P Manghnani 69,03,688 67,55,348

45 Lalita Bedmutha 6,21,000 7,77,186

46

1 Santosh Bhagwat

2 Nilesh Shinde 16,71,634 23,34,938

47

1 Ravindra Prabhakar Kachare

2 Smita Ravindra Kachare 37,20,410 34,35,732

48 Dnyaneshwar Ingole 10,37,850 16,48,690

49 Srikanth Sudhir 15,62,400 25,73,066

50

1 Pankaj Menghani

2 Ravi Menghani

3 Monesh Menghani

6,63,385 9,20,012

51 Chandra Venkataraman 39,12,955 39,67,331

52 Rajan Daji Kubal 81,13,047 47,86,504

53

1 Uday Pratap Singh

2 Poonam Singh 27,79,926 34,98,495

54

1 Rajesh Ram Edke

2 Swaroop Rajesh Edke 45,99,871 40,81,036

55

1 Yogesh Dabhade

2 Sneha Dabhade 1,00,15,521 96,88,049

56 Utkarsh Nishikant Chitnis 97,24,500 1,58,29,177

57 Pradeep Kumar Verman 19,75,204 28,41,114

58

1 Indu Jaggi

2 Siddharth Jaggi 37,47,363 44,89,613

59

1 Frankie Ferrao

2 Vesta Ferrao 52,79,142 63,20,457

60

1 Megha Sameer Bagade

2 Sameer Kumar Bagade 55,83,197 53,46,104

61 Paresh Suresh Avachat 44,45,301 39,93,068

62

1 Misha Mohindra

2 Seema Mohindra 44,36,577 43,22,996

63

1 Aroon Murlidhar Kakad

2 Lata Aroon Kakad 31,22,455 32,04,360

64 Pallavi Ganesh Matkari 15,24,901 9,26,606

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

65

1 Vidya Sumant

2 Parag Sumant 21,41,340 23,49,119

66

1 Bindu Sukeshini

2 Sharath Sudhakar 6,43,500 8,93,863

67

1 Kalidas Jahagirdar

2 Kalpana Jahagirdar 47,79,243 43,09,010

68 Lalit Gopikisan Lahoti 41,07,149 39,98,226

69 Sharad Shripati Pawar 4,36,510 6,21,048

70 Prem Kumar Arora 32,13,000 38,35,416

71 Manjula Krishna Gopal Bakshi 33,85,700 54,46,081

72 Ajit Dhumal 14,61,600 24,54,143

73 Nitee Salvi Mitra 9,99,000 15,98,526

74 Samir Pandit Dusane 21,76,605 24,61,539

75 Amira Bhargava 1,59,35,159 1,51,33,557

76 Pankaj Pramod Joshi 31,88,300 37,47,013

77

1 Alpana D Mehta

2 Deepak J Mehta 43,90,692 62,82,988

78

1 Krishnakumar Maurya

2 Geeta K Maurya 35,45,806 32,80,735

79

1 Ravjeet Singh Bomrah

2 Jaspreet Bomrah 76,31,607 73,21,543

80 Jitendra Tulsiani 40,67,412 35,71,596

81

1 Armaan Mirchandani

2 Rahul Mirchandani

3 Nitya Mirchandani

6,57,014 8,22,258

82

1 Ravikiran Prakash Aphale

2 Prachi Ravikiran Aphale 43,60,734 38,29,198

83 Renu Ajit Varma 36,63,530 22,15,793

84 Sushil Bansal 50,81,206 52,37,253

85 Sonali Nitin Naik 24,46,830 40,70,957

86

1 Zubin Davar

2 Khushnuma Davar

3 Danesh Davar

19,71,977 15,07,955

87 Aparna Vinoba Kakade 42,55,625 60,22,175

88

1 Girish Panjwani

2 Nidhi Panjwani 47,37,607 45,17,864

89 Rakhi Pankaj Chopda 37,49,635 58,68,747

90

1 Gauri Keskar

2 Pradeep Negi 27,68,160 43,64,486

91 Firoz Shaikh 36,40,933 35,58,641

92

1 Karan Soorma

2 Neelam Soorma 16,48,640 24,55,694

93

1 Neelam Soorma

2 Karan Soorma 14,13,120 21,62,275

94

1 Rachana Jay Chauhan

2 Jay Suresh Chauhan 72,04,437 66,71,633

95

1 Sharad Mahadik

2 Meena Mahadik 42,51,551 40,56,420

96 Santosh Pundlink Sankpal 41,96,953 1,02,09,653

97

1 Manju Bisht

2 Anukampa Rawat 18,33,176 30,49,192

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

98

1 Vishwanathan Krishnan

2 Radha Vishwanathan 32,60,374 44,07,346

99

1 Rajsekhar Dirisam

2 Kappala Malini Rao 19,91,455 23,43,939

100

1 Hamza Mohiuddin khan

2 Heena Khan 41,81,197 19,49,604

101

1 Prakash Shankar Jangam

2 Seema Prakash Jangam 45,31,271 66,66,048

102 Kimatrai Tirathram Keswani 38,26,786 31,32,779

103

1 Narendra Naidu

2 Swetha Naidu 28,66,298 22,40,403

104

1 Mayuri Dhongade

2 Ashish Dhongade 51,00,220 79,21,848

105

1 Clifton Gonsalves

2 Caroline Clifton Gonsalves 1,22,20,372 2,03,42,518

106

1 Satish Chandra Vyas

2 Kusum Vyas 97,80,590 90,83,934

107

1 Rajeev Chaudhari

2 Kavita Chaudhari 44,20,286 61,86,925

108 Ajitkumar Krishna Pillai 28,17,639 26,14,730

109

1 Anil Nair

2 Beena Anil 17,09,401 26,55,796

110 Ajitkumar Krishna Pillai 28,36,175 26,14,730

111

1 Umesh Kumar

2 Gargee Yadav 29,00,000 22,69,892

112

1 Ninad Muzumdar

2 Pramod Muzumdar 27,42,265 25,89,407

113

1 Bhakti Menon

2 Ajith Menon

3 Bharati Ramaiya

20,84,365 24,06,706

114 Sushma Singh 32,34,600 25,85,747

115 Pitambar Badhu Patil 4,78,220 6,87,417

116

1 Ramesh Motilal Mutha

2 Khushal Ramesh Mutha 40,69,722 53,94,433

117

1 Amit Agarwal

2 Sucheta Agarwal 8,38,636 12,16,172

118

1 Sagar Shinde

2 Preety Shinde

3 Dattatray Shinde

4 Sunanda Shinde

13,57,584 20,76,541

119

1 Dilip Kumar Kohli

2 Chandralekha Kohli 18,40,179 29,94,916

120

1 Shubhada Dilip Katare

2 Dilip Katare 7,93,577 7,78,816

121

1 Siddhi Dinesh Padawe

2 Dinesh Gangaram Padawe 62,54,730 52,80,075

122 Satish Sitaram Deshpande 67,62,242 58,01,042

123 Rita Singh 54,20,808 44,73,516

124

1 Rajendra More

2 Suvarna More 33,58,720 51,24,906

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

125

1 Kaizad Panthaki

2 Rupali Panthaki 30,81,658 25,59,218

126

1 Lekhu N Wadhwa

2 Jetho P Kukreja 26,17,798 25,73,413

127

1 Rahul Naik

2 Anita Naik 22,76,858 31,61,876

128

1 Anchal Joshi

2 Harpreet Kaur Joshi 31,45,231 51,77,921

129 Vaibhav Vilas Ekbote 16,71,210 27,44,447

130 Dilbag Singh 8,39,429 11,10,403

131

1 Vashali Gode

2 Avinash Gode 32,34,023 28,80,131

132

1 Gayatri Shirodkar

2 Vivek Shirodkar 84,12,000 65,63,543

133 Sujal VelKumar 43,47,750 54,21,927

134 Chetan Gupta 24,74,010 40,51,864

135

1 Asawari Subodh Sapatnekar

2 Subodh Sapatnekar 30,95,346 25,36,539

136

1 Vidyadhar Raghunath athare

2 Pramila Athare 54,85,554 44,91,353

137 Mark Maxim Andrade 53,32,052 48,14,161

138 Mrinalini Pankaj Kanal 13,22,191 19,75,093

139

1 Vineet Majgaonkar

2 Pranav Majgaonkar 84,39,610 78,56,523

140

1 Vishal Arinjay Shah

2 Ujwala A shah 29,23,294 29,19,112

141 Virendar Prabhudesal 17,25,906 23,46,239

142 Vishal Patil 7,20,601 7,34,193

143 Nitin Patel 1,23,41,227 1,77,58,595

144

1 Hemal Dinesh Shah

2 Payal Hemal Shah 17,82,660 29,26,403

145 Archana Vikas Godhalekar 33,64,653 36,07,973

146

1 Rohit Pise

2 Tejashri Pise 24,76,092 23,39,379

147 Abhishek Prakash Pradhan 39,09,320 36,97,001

148 Shivaji Dashrath Dhamal 24,19,188 12,91,363

149 Chirag Ashok Kamdar 55,33,360 44,70,098

150 Manisha Chirag Kamdar 36,28,368 29,61,239

151 Suresh Goswami 62,50,750 25,87,962

152 Sandeep Balooja 48,10,224 42,22,536

153

1 Rajender Dev Kapoor

2 Kapil Kapoor 61,80,750 93,05,345

154

1 Ravindra Taneja

2 Promod Taneja 68,46,807 55,17,198

155

1 Amit Ghosh

2 Bapuna Ghosh 37,54,401 35,02,003

156 Phiroza Dinshaw Muncherjee 85,63,707 85,63,707

157 Interart Creators Plumbing Services Pvt ltd 21,97,781 23,16,444

158 Dwaipayan Basu 4,80,200 7,02,635

159

1 Anil Kanyalal bajaj

2 Kritika A bajaj 19,77,754 29,87,563

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

160

1 Maj Madhu Nair

2 Neha Nair 24,58,176 25,72,207

161 HT Media ltd 56,77,90,678 40,47,83,181

162 Sandesh Nandkumar Rane 74,16,034 58,73,702

163

1. Rani Ramchandra Pardeshi

2 Ramchandra pardeshi 31,35,974 28,86,825

164 Suresh Kalyanrao Joshi 11,98,020 18,04,940

165

1 Pujan Kapur Sharma

2 Dhananjaya Sharma 27,39,299 26,96,841

166 Ankush krushnrao Pasalkar 19,88,000 24,63,159

167 Raj Kumar Verma 16,72,470 16,72,470

168

1 Shreeharsh M bhandari

2 Varsha bhandri 11,68,170 18,17,154

169

1 Paramjit Sehdev

2 Neeraj Paramjit Sehdev 71,95,129 67,80,779

170 Shirish Gangadhar Riswadkar 41,78,198 42,46,568

171

1 Ved Prakash Narayan

2 Subha Narayan 37,40,850 60,26,280

172 Anuj Gandhi 75,84,061 63,46,053

173 Anuj Gandhi 75,84,061 63,45,717

174 Jeet Anuj Gandhi 31,55,551 25,65,418

175 Promod Kasat 11,00,000 23,82,882

176 Rajeev Dattaraya Tembe 7,10,340 9,79,553

177 Arbind Maheshwari 1,59,19,078 1,51,95,179

178 Anand Ashok Kothavale 31,14,180 31,15,652

179

1 Neha Piyush Shah

2 Dipesh Lodaya - 63,00,803

180 Rajan Tanak 9,85,126 14,43,122

181

1 Praveen Ramchand Gogia

2 Kavita Praveen Gogia 80,69,610 83,20,563

182

1 Rahul Hari Bhutada

2 Abhijeet Hari Bhutada 77,02,436 63,67,529

183 Prashant Sardesai 29,79,060 44,71,002

184 Prakash Krushnarao Pasalkar 19,60,000 24,28,467

185

1 Priyanka Adurkar

2 Niranjan Adurkar 24,83,240 13,14,371

186 Jayant Sampat 28,64,479 25,51,777

187 Jiju Pillai 10,31,313 14,62,284

188 Meharika Ameet Chabria 10,29,200 15,02,073

189 Balasaheb Palaskar 60,47,951 42,30,167

190

1 Pramod Bajarang Sharma

2 Seema Pramod Sharma 26,58,749 23,76,340

191 Nakul Shetty 50,24,992 43,53,506

192 Padmavati Vivek Talekar 30,95,346 25,36,539

193 Rajendra Pitambar Koli 23,46,170 22,17,540

194

1 Ankush Sadhu Shedge

2 Ram Sadhu Shedge

3 Chandrakant Pandu Shedge

4 Dnyaneshwar Pandu Shedge

19,25,000 19,25,000

195

1 Chandra Mohan Manohar Potdar

2 Vinayak Chandra Mohan Potdar 1,22,03,349 55,06,816

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

196

1 Vineet Hingorani

2 Pia Hingorani 68,11,368 54,43,848

197

1 Govind Katkar

2 Pratiksha Katkar

3 Akshat Katkar

4 Ankita Katkar

26,62,575 24,94,744

198

1 Mridul Mehta

2 Ketaki Mehta 9,91,558 44,79,987

199

1 Renu Kapoor

2 Raman Suri

3 Pushpa Dhir

1,13,98,614 1,78,43,242

200

1 Arjun Pascal Rego

2 Gautam M Rego

3 Mithali C Rego

51,50,789 69,45,507

201 Millennium Engineers & Contractors Pvt Ltd 35,00,000 37,01,268

202 Nasia Cordo 19,16,000 28,53,050

203 Dhanraj Vispute 19,49,827 26,66,287

204

1 Suresh Mehta

2 Asha Mehta 31,00,000 47,39,112

205 Sudhir Damodar Bagade 3,47,156 6,74,920

206

1 Madhuri Vishwanath Thorat

2 Vishwanath V Thorat 29,48,190 31,01,355

207

1 Pius Melwin Braggs

2 Melwin Braggs 26,20,627 90,36,762

208 Kezar Kutubuddin Jhalodwala 11,30,093 16,47,681

209 Mahendra Pannelal Gangwal 9,70,924 6,96,768

210

1 Neeta Agarwal

2 Surya Prakesh Agarwal 9,25,784 9,25,784

211

1 Rajiv Kulkarni

2 Radha Kulkarni 35,61,558 28,63,830

212 Pritam Doshi 83,36,450 1,57,59,210

213 ASD Developers Pvt Ltd 30,70,980 50,22,511

214

1 Kishore Nanik Sidhwani

2 Varsha Kishore Sidhwani 80,47,331 80,45,734

215 Amol Manichand Rokade 8,38,577 6,80,086

216 Pinal Reshamwala 24,50,106 25,56,857

217 Ullhansini Andukar 77,59,508 64,82,339

218 Ullhansini Andukar 43,61,603 35,07,130

219

1 Ruby Hotelwala

2 Farhad Hotelwala 31,02,332 31,92,434

220

1 Hima Bindu Barnwal

2 Sanjay Barnwal 5,45,450 7,72,854

221

1 Rajendra Babanlal kale

2 Sarla Rajendra Kale 22,02,068 18,61,264

222

1 Anad Dalal

2 Rahul Dalal 1,73,34,949 1,51,31,081

223

1 Kunjlata R Dalal

2 Ramchandra L Dalal 2,95,77,103 2,71,79,747

224

1 Sudhir Dorga

2 Aneeket Dorga 11,87,964 18,28,573

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

225

1 Vikas Shah

2 Som Krishen Shah

3 Rama Shah

4 Rachna Shah

10,32,913 8,03,077

226

1 Avinesh Kamkhedkar

2 Renuka Kamkhedkar 2,91,008 4,26,323

227

1 Avinesh Kamkhedkar

2 Renuka Kamkhedkar 2,91,008 4,26,323

228

1 Anand Dalal

2 Rahul Dalal 1,48,17,245 1,41,64,136

229 Vinod Janardan Deshpande 30,23,783 27,73,690

230

1 Sunita Pravin Selukar

2 Pravin G Selukar 30,42,623 30,41,457

231 Dawn Cordo 36,83,998 54,85,203

232

1 Satish L Maneshinde

2 Radika Maneshinde 2,76,89,484 2,65,95,901

233 Milind Manohar Salvi 26,80,029

234 Felecidade Braganca Antao 60,15,086 58,47,287

235

1 Indrajit Gandhi

2 Ajita Ashok Salem 75,15,337 72,64,409

236

1 Renuka Lokhande

2 Nitin Lokhande 15,22,010 10,00,441

237 Sharda Dadasaheb Zende 47,27,250 59,13,811

238 Shalini Saxena 21,18,920 23,70,887

239 Phoneshop Telecom (India) Pvt Ltd 1,87,23,384 1,16,48,547

240 Shradha Lebhshetwar 13,10,101 11,20,429

241 Digamber Lebhshetwar 14,43,639 12,36,959

242 Vinay Sudhir Nikumbh 25,95,489 29,23,178

243 Nadeem Mohammed Sayeed Burud 35,21,223 51,45,056

244 Vikram Mahurkar 1,67,52,000 2,01,68,743

245

1 Biju Rangarajan

2 Divya M v Padmanabhan 72,92,809 52,28,925

246 Pravin Katare 21,84,604 31,58,649

247

1 Jyoti Shinde

2 Dharmendar Shinde 9,58,984 9,58,984

248 D Venkateshwara Rao 8,33,428 12,12,214

249 Rahul Dagur 14,34,720 21,67,980

250

1 Pradeep D Costa

2 Shalini D Costa 53,00,000 60,67,416

251 Vaishali Vinayak Prabhu 17,97,846 28,19,263

252 Rajaram Harba Wanjari 28,19,908 30,96,738

253 Shailendra basawraj Ajri 37,45,298 37,39,020

254

1 Gaurav Arora

2 Manisha Dikshit 65,33,686 52,26,257

255

1 Swati Bhat

2 Kiran Shetye 11,29,425 18,45,810

256

1 Ashok Ghai

2 Manisha Ghai 24,36,525 40,32,215

257

1 Savita Kurle

2 Ramchandra Dhamanskar

3 Sachin Pawar

17,24,122 11,56,077

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

258 Prashant Gajanan 17,93,609 29,45,874

259

1 Julie Sebastain

2 Paul Culas 62,74,522 58,19,248

260 Arpana Vinod Bahi 35,92,738 29,90,166

261 DP Consultancy Services Pvt Ltd 42,28,346 43,25,608

262 Rashme Kaushal Hora 20,66,129 23,68,773

263 Preeth Padmanabhan 2,32,68,787 2,37,38,702

264 Sachin Sharma 13,79,175 22,11,578

265

1 Ahmed Junaid Shareef

2 Maliha Junaid 23,77,258 32,93,647

266

1 Ratan Susawat

2 Manish Kumar

3 Ashish Kumar

6,11,602 8,53,127

267 Adhikansh Maurya 9,70,000 9,63,325

268 Narayan Garudachar Bidadi 18,38,281 -

269 Rajkumar Mahdukarrao Dawle 26,20,200 19,80,153

270 D P Associates 48,73,562 49,83,268

271 Sudha Purandare 57,79,001 59,28,290

272

1 Shipa Hemant Kenia

2 Hemant Kenia 50,62,632 40,61,260

273 Suriender Raizada 35,98,306 51,93,276

274

1 Kostubh Sharma

2 Vibhuti Sharma 14,15,429 21,25,797

275

1 Jawahar Kale

2 Mohan Kale

3 Tarka Kale

4 Manohar Kale

48,77,877 73,26,740

276 Mukta Chinchole 23,23,500 13,56,131

277 Vinita Krishnaji Tapaskar 79,58,529 1,36,94,686

278

1 Mahesh Sheguri

2 Shobha Sheguri 14,47,976 17,66,057

279 Pooja Chopra 29,88,847 25,94,470

280 Deepak Madhukar Tidke 24,30,898 38,91,998

281 Dinesh Borade 23,23,500 18,49,039

282 Shilip Singh 13,88,888 21,68,028

283

1 Ajit Meghashyam Ghoslap

2 Vijaya Meghashyam Gholap 42,63,168 43,28,683

284

1 Neramplackel Thomas Mathews

2 Meena Mathews 1,36,18,447 1,87,09,873

285

1 Sanjay kalkar

2 Ahwini Kalkar 85,203 12,49,390

286

1 Vinod Supekar

2 Balkrishna Supekar 29,59,252 15,90,448

287

1 Kartik Vig

2 Kanishk Vig 25,73,078 41,24,362

288

1 Rajiv Sumatilal Shah

2 Sharmila Rajiv Shah55,75,600

289

1 Kanta Kishore Jagasia

2 Kishore Rupchand Jagasia 31,00,000 48,10,685

290

1 Atlaf Chaughule

2 Zarina Begum Atlaf Chaughle 16,65,001 26,04,360

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

291

1 Meherengiz M Sarela

2 Mehezabin M Sarela 10,73,078 24,50,027

292

1Trupti Sirsikar,

2 Rajendra Sirsikar

3 Ronak Sirsikar

10,78,671 15,11,263

293 Sanjay M Ausekar 50,02,642 43,22,958

294

1 Rishi Kumar Jain

2 Archana Jain 1,03,89,804 1,34,33,169

295

1 Satish Chandra Vyas

2 Kusum Vyas 60,10,906 61,55,047

296 Nandita M Kotwal 14,16,057

297

Neelabh Kularkarni

Mrunal Kulakarni 11,92,633 17,38,592

298 Benny Peter Fernandes 34,41,375 55,60,047

299

Dipti Pandit

Nikhil Pandit 1,56,40,460 2,07,59,235

300

Krishna Kumar Bhojane

Netraja Bhojane 9,58,512 13,24,608

301

Deepak Ghanshamdas Mahatani

Harshita Deepak Mehta 21,66,528 23,56,432

302

Sanjeev Sathe

Vinaya Sathe 17,87,170 27,86,661

303

Sanjeev Sathe

Vinaya Sathe 57,47,736 86,69,741

304

R K Sreedhar

Lakshmi Sreedhar 82,41,997 72,61,962

305 Ashwinee Shinde 18,42,163 26,09,670

306

Vivek Kapoor

Sonali Kapoor 17,40,122 24,77,508

307

Shashank Bhatt

Navpriya Oberoi 32,47,859 53,00,271

308

Zahira Basrai

Taiyab Basrai 10,43,174 11,96,694

309

Hetal Kanhai Trivedi

Kanhai M Trivedi 24,11,640 39,85,290

310

Suresh Goswami

Savitha Goswami 62,50,750 25,87,962

311

Nutan Lancelot Dcunha

Kusum Ambegaonkar

Lancelot Dcunha

24,02,826 23,57,473

312 Anima Bias 8,55,750 12,17,726

313 Rajesh Ramesh Sambhar 32,41,200 38,96,653

314 Amit Kumar Bose 13,94,486 20,65,476

315 Pooja Iyer 26,95,893 25,99,393

316

Parag Navale

Neha Navale 27,86,371 23,83,115

317

Prakash Navale

Aruna Navale 28,04,385 24,33,302

318 Asha Devi Durai 16,30,720 24,59,976

319 Tabrez Ahmed 28,29,986 37,37,694

320 Ankur Jain 51,30,131 55,07,320

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

321 Rajesh Kaul 17,39,508 27,61,707

322

Aniket Ashok Phatak

Charisma Aniket Phatak 12,15,450 19,77,328

323 Jagannath Pandharinath Sonar 39,26,642 55,97,865

324

Sunil Sudhakar Sable

Samitha Sable39,92,251

325

Haresh Parshuram Vartak

Shilpa Vartak 21,52,662 23,10,563

326

Amol Vijay Patankar

Trupti Amol Patankar 24,46,830 40,43,454

327 Bhakthi Pradhan 20,84,365 20,84,365

328

Milan H Thakrar

Meena Milan Thakrar 18,82,130 18,75,390

329 Nilesh Pednekar 6,50,250 9,39,646

330

Roshan Jimmy Panthaky

Jimmy Nowroz Panthaky 41,19,390 68,50,752

331 Priti Amol Kekre 2,42,38,836 2,42,59,165

332

Lokendra singh

Suchita Singh 8,07,990 7,81,327

333

Smita Sagar Bagade

Sagar Kumar Bagade 56,77,114 54,12,300

334 Suhas Vithal Ayachit 18,42,163 25,90,153

335 Gladys Vasani 4,88,401 7,05,112

336 Mukesh Rathi 58,91,745 76,23,977

337

Niranjan Ramchandra Godbole

Nipun Niranjan Godbole 16,29,360 26,37,850

338

Preeti Raj Choksi

Raj Ranjit Choksi 19,42,645 29,91,304

339 Yashmun Engineers Limited 1,12,832

340

Amita Sameer Joshi

Vidula Vinayak Limaye 43,76,182 48,70,504

341 Sanjay Dixit 41,56,000 27,70,101

342

Shubadha Mitra Shaikh

Uptal Mitra 11,97,183 17,95,404

343 Jayant Bhimrao Mahajan 27,88,556 23,73,614

344 Puneet Jain 25,21,454 15,05,800

345 Puneet Jain 24,86,035 14,95,914

346

Satish Redkar

Samiksha Redkar 37,94,639 41,52,554

347 Archana Thakur 30,40,874 23,14,651

348 Puneet Jain 24,84,643 14,95,670

349 Puneet Jain 25,21,454 15,11,547

350 Vishal Chaudhry 55,38,026 40,32,393

351

Supal Gandhi

DIPIN RAO 1,03,04,001 1,65,28,422

352

Atish Mukhopadhyaya

Mitali Mukhopadhyaya 24,22,280 35,68,162

353 Shalini Rajiv Seth 53,40,378 60,68,428

354

Dnyadev Narayan Rankhambe

Sachhidanand Rankhambe 5,10,000 29,70,639

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

355

Manisha Jadhav

Dattatray Jadhav 30,64,592 43,95,133

356

Zarir Nowroz Panthaky

Armaity Zarir Panthaky

Burzis Zarir Panthaky

22,65,480 37,70,917

357

Suraj Mathur

Puneet Mathur 27,09,016 10,11,504

358 Adittya Bhave 38,64,510 61,36,972

359 Preeti Yardi 15,36,681 25,00,910

360 Amardeep Bhairavrao Rajadnya 10,35,267 16,35,599

361

Sanjeev B Sindkigikar 17,93,610 29,13,479

362

Rita Uthra

Pradeep Uthra 14,23,810 20,54,675

363

SureshChandra Nagjibhai Rathod

Nishanth Sureshchandra Rathod 47,87,402 49,84,515

364

Manishi

Santvana kansal 1,04,61,435 1,61,62,854

365

Nishanth Sureshchandra Rathod

SureshChandra Nagjibhai Rathod 22,56,945 22,43,720

366 Vijay Kumar Raghotam 8,97,904 7,51,078

367 Kaikhushru Maneck Kutar 13,76,396 21,24,037

368

Chandrashekar Gopinath Deshpande

Varun Gopinath Deshpande 10,41,030 10,30,487

369 Sunil Saini 18,37,287 13,12,831

370 Puneet Jain 45,31,149 27,17,035

371

Rahul Abhyankar

Shilpa Abhyankar 41,39,625 65,19,003

372

sheetal Manoj lokhande

manoj Mahaveer lokhande 17,78,902 13,63,669

373

Shilpa Abhyankar

Rahul Abhyankar 40,81,525 64,28,298

374 Amit supekar 32,09,788 24,95,809

375 Prasad Kinjalkar 6,30,500 8,85,913

376 Vikas Siwach 37,16,569 25,85,338

377 SHANE EXIM PVT LTD 45,56,835 72,82,450

378 Rishwant kaur 37,16,539 25,85,338

379 Reema chhabada 13,10,795 17,31,769

380 Rupali Deepak Madane 12,92,156 8,62,491

381 RAVINDRA SINGH BHATIA 18,71,727 36,95,045

382 Prashant Sisodia 49,26,118 81,57,514

383 Mihir Mashru 53,29,968 37,92,626

384

Chandrashekhar A Gupta

Rajesh Balakrishnan

Piyush B Patel

18,39,757 18,35,388

385 RaoSaheb Temgar 52,39,391 40,28,478

386

Gopal Kundandas Khiatani

Neeta Gopal Khiatani 1,52,16,113 1,60,57,206

387 Paresh Sharma 9,10,350 13,11,495

388 Vikas Agarwal 2,50,000 47,57,326

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

389

Pankaj Shantilal Patel

Shabari Pankaj Patel19,93,033

390

Kishor Pathak

Madhuri Pathak 16,11,554 26,35,544

391 Kevin Gonsalvez 13,77,684 21,12,402

392 Tanna Agro Impex P Ltd 2,28,07,204 3,21,52,973

393

Rahul Sarpotdar

Anushka Sarpotdar 15,97,320 24,42,462

394

Asha Sopan Kale

Aparna Sopan Kale 30,68,329 27,82,628

395

Shashank Vasudeo Mehendale

Snehal Shashank Mehendale 58,10,733 49,36,295

396 Manjinder Sandhu 41,31,769 39,94,730

397

Loraine Shaun D'souza

Shaun Gerald D'souza 48,32,123 37,92,782

398 CIS Bureaus Facility Services Pvt. Ltd 63,57,647

399 Fortune Landbase Pvt Ltd 62,73,796 49,85,589

400

Samir S. Shah

Shefali Shah 66,91,217 72,41,961

401

Jayashri Balaji Barbadekar

Balaji Vithalrao Barbadekar 13,88,800 22,26,646

402

Prakash Laxman Sankpal

Sadhana P. Sankpal 53,70,268 46,74,707

403 Vinay Kulkarni 77,04,428 66,66,578

404

Punam Sharmah

Sunjae Sharmah 1,20,25,831 1,23,69,559

405 Naresh Bishambar Parache 37,82,013 59,98,325

406 Sejal Chanchani 25,85,138

407 Vinay Digambar Kulkarni 11,48,144 12,45,520

408 Raj Infrastructure Development (India) Pvt. Ltd 1,05,31,956 1,23,12,527

409 Ashish Mahendra Jain 1,78,74,410

410

JAYANT PHATALE

RADHA PHATALE

SARLA BHAVSAR

19,44,113 28,19,508

411

Vannie Shravan

V R Shravan Kumar 6,56,683 8,88,771

412

Sudip Malhar Deshpande

Vasudha Sudip Deshpande 33,75,687 31,79,607

413

Rashmin Kirtikumar Shah

Yogini Shah 27,08,447 25,09,487

414

Vijay SIngh Chauhan

Varuni Chauhan 98,14,008 80,42,981

415 Ajay Rastogi 1,91,70,774 1,49,80,984

416

Nitin Shankar Jadhav

Beena Nitin Jadhav 16,65,002 26,18,552

417

Viral Jitendra Patel

Payal Patel 32,66,114 54,39,170

418

MANEESH KUMAR

SUMEDHA KUMARI 21,36,043 30,51,470

419 Doshi Motors Private Limited 22,50,000 25,55,353

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

420

Priya Hrishikesh Thombare

Hrishikesh Thombare 24,46,830 40,68,665

421

Angad Singh Chandhok

Reenaa Chandhok 40,28,322 56,18,941

422

Shankar Venkatraman Iyer

Sushila Venkatraman Iyer

Harish Venkataraman Iyer

13,88,799 22,01,009

423

Mohan Nahar

Nikhil Nahar 33,41,261 26,61,481

424 LAXMI MARAVOOR 19,49,253 29,29,783

425

Marise Soares

Nathan Andrews 29,10,079 41,87,644

426

Amita Jhaveri

Nimish Jhaveri 1,50,00,000 59,05,738

427

Preeti Malkan

Ameya Malkan 16,71,210 27,54,643

428 Ramachandra Chouhan 7,61,621 6,71,595

429 Rakesh Malani 2,18,85,861 2,11,87,392

430

Rukma Ramani

Chandranath Ramani 19,03,092 26,55,052

431

Balasaheb Dashrath Satras

Rupesh Ramesh Patil

Kalidas Madhusudan Thanvi

31,98,680 50,45,224

432 Jayeshkumar Premchand Sahuji 4,05,150 6,59,739

433

Matyagayandra Singh

Sagar Matyagayandra Singh 8,08,855 10,45,577

434

Ravi Chamanlal Khurana

Anju Ravi Khurana 18,33,030 30,36,407

435

Vipin Jayanthilal Pandit

Shashi Pandit

Narasimha Pandit

28,48,843 38,47,594

436

Satish Chopra

Naintara Chopra 21,85,708 25,66,527

437

Shabari Pankaj Patel

Pankaj Shantilal Patel 44,55,938 43,66,810

438

Syed Saba Karim

Rashmi Saba 36,37,372 36,37,372

439

Satishchandra S Doshi

Hitesh Satishchandra Doshi 45,12,687 55,60,356

440 Colonel Sonendar Singh 25,48,085 25,88,476

441

Satishchandra Shantilal Doshi

Hitesh Satishchandra Doshi

Pratiksha Satishchandra Doshi

1,75,27,608 1,69,88,613

442 Sateesh Kumar Ambesange 27,14,000 28,31,174

443

Vikram Jain

Mukesh Chhajed

Harsha Jain

Sangeeta A Jain

25,65,000 20,58,565

444 Mohit Chopra 24,77,100 23,92,026

445

Balakrishna Supekar

Vinod Supekar 38,36,680 18,76,581

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

446 Crestwood 2,11,46,804 2,11,46,804

447

Prakash Ramakrishna Patil

Anjali Prakash Patil 51,99,443 51,99,443

448

Deba Prasad Subudhi

Prativa Manjari Subudhi 30,86,136 26,05,425

449

Varsha Talreja

Mahesh Talreja 45,02,803 67,02,413

450 Passionate Developers Pvt Ltd 5,00,00,000 5,00,00,000

451 Pankaj Madanlal Agarwal 4,05,150 6,85,919

452

Chimanlal Nagjibhai Rathod

Jasumati Chimanlal Rathod

Vimal Chimanlal Rathod

Sheetal Vimal Rathod

38,37,980 22,43,116

453 Madhura N.Tapare 19,29,416 27,89,909

454 SHAILESH RAM PUNWANI 23,58,316

455 DR SUMITA SINGHAL & VISHAL AGGARWAL 33,92,554 47,53,699

456 Jayshree Purohit & Anand Kumar Purohit 50,34,130 51,92,472

457 Devendra Kumar  38,82,134 58,55,671

458 Shireesh Ambhaikar & Maithili Ambhaikar 29,28,240 43,50,479

459 J.K. Cement Limited 1,01,74,191 1,35,82,099

460 Girish Avinash Kadam 15,62,400 25,54,517

461 Amiy Rugta & Yogesh Rungta & Yati Rungta 1,23,38,074 1,14,36,111

462 RADHA LAKKASHETTI & VIKAS LAKKASHETTI 19,14,995 29,26,688

463 Vaishali Kishor Kotwal 22,18,608 25,64,927

464 Jaishree Manocha & Samir Manocha 17,94,226 12,54,216

465

Shrikant B. Bhansali & Gitaben S. Bhansali & Gaurang S.

Bhansali & Devang S. Bhansali 41,91,771 57,62,699

466

Devang S. Bhansali & Gaurang S. Bhansali & Rinkuben

Gaurang Bhansali & Darshiben Deang Bhansali 18,52,419 25,37,272

467 Janet Thomasraje & Steven Thomasraje 12,97,855 19,39,332

468 Sushil Lakhani 42,69,114 1,66,96,111

469 Kanpur Coir Products Private Limited 17,85,798

470 Pravinkumar Sonavane & Sujata Sonavane 10,43,120 14,98,884

471 Usha Padmesh Raghupathi & Padmesh Raghupathi 58,87,962 56,16,950

472 Usha Padmesh Raghupathi & Padmesh Raghupathi 20,25,199 19,54,364

473 Shalini Kokal & Jaikrishan Lalchand Kokal  1,07,75,097 80,09,482

474 NUTAN CHIMANLAL SHROFF & MANOJ SHROFF 41,75,820 65,99,284

475 Satwashila Tanaji Khilare & Tanaji B. Khilare 19,08,773 26,49,295

476 Jagdish Rajpurohit & Sashwat Kumaria 27,90,048 31,67,038

477 Nirupa Vaman Jorapur 12,67,721 19,62,234

478 Leena Uday Wagh 5,23,950 7,48,707

479 S Ravi Shankar 9,96,792 13,48,077

480 Kriti Maroli 9,03,540 9,03,563

481 Madhu Sarkar & Amit Sarkar 22,04,004 25,83,243

482 Aditya Ashok Raut 6,84,307 9,62,515

483 Bharati Hitesh Koli & Hitesh Gorakhnath Koli 17,44,937 14,91,085

484 Mansi Narendra Patil & Narendra B. Patil 45,35,158 71,44,730

485 Ketan Avinash Malewar 25,63,853 21,99,459

486 Usha Udayshankar & Udayshankar Bolan 31,78,336 33,50,157

487 Manish Chapekar 1,86,80,515 1,95,95,988

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

488 Yogesh Ramesh Shah 29,85,685 29,81,373

489 Monika S Thapar 22,18,608 25,64,927

490 Akashdeep Garg 24,97,436 24,27,803

491 Suresh Uttekar & Sunil Sawant 10,38,748 8,93,796

492 Popat Bhai Chaudhary 25,00,000 33,74,189

493 Devinder Kishore and Rukshna Kapadia 1,07,75,600 2,10,03,654

494 Prarthana P. Puranik & Prashant V. Puranik 60,61,694 55,64,976

495 Chandrashekhar V. Mantri 20,00,280 30,85,567

496

Mohammed Nadir Shaikh Legal Heir of Late Mr. Tanveer

S. Shaikh  41,13,503 66,23,519

497 Jayprakash Chavan & Suvarna Chavan 27,24,291 21,41,291

498 Pruthviraj Ramrao Thorat 28,56,867 39,07,277

499 Sushma Satish Zaveri & Satish Zaveri 16,98,808 26,66,529

500 Brigade Nook Developers 10,00,000 10,00,000

501 Vivek Bijalwan & Manu Tyagi Bijalwan 34,64,829 53,29,865

502 Abhay Likhite & Anjali Likhite 33,51,104 26,01,135

503 Avinash Surana  34,46,263 24,86,336

504 Harshwardhan Lokhande 27,97,057 22,38,513

505 Jyoti Kumar Verma 28,42,362 22,87,203

506 Sayaji Ramrao Nikam 56,85,088 46,84,690

507 Raj Kumar Verma & Sapna Raj Verma 27,02,346 37,82,345

508 Ankita Desai 34,03,540 39,68,041

509 LEENA MILIND CHAUDHARI 62,94,100 71,00,589

510 Shantanu Tilloo 69,31,928 69,31,843

511 Kaizen Enterprises Pvt. Ltd 37,90,890 49,26,087

512 Suhas Shingte 18,81,776 19,97,834

513 Jitendra Chaudhari 24,63,703 22,58,224

514 Santosh Bhalerao 24,64,840 22,58,224

515 Manohar Kumar 47,31,450 1,00,98,723

516 Anil Mujoo 25,22,177 39,03,817

517 Manju N Joshi & Narendra Jjoshi 31,55,004 29,51,468

518 Manisha Manani 20,98,628

519 Santosh Shrishrimal & Pritam Shrishrimal 16,27,606 22,89,915

520 Shilpa Nikam & Anant Nikam 34,94,700 51,88,873

521 Alka Kumar 65,90,798 99,71,286

522 Subramaniam Iyer & Kala Subramaniam 25,71,115 34,66,776

523 Ajay Bhalchandra Shelke & Archana Ajay Shelke 19,51,977 22,73,903

524 Ganga Shirish Sangle 1,54,19,601 2,50,15,812

525

1 Prakash M Oswal

2 Vinod S Toshnival

3 Mahendra Z Gandhi

24,36,525 39,26,147

526

1 Changez Gandhi

2 Shahazad Gandhi 35,31,021 44,23,470

527

1 Nikhil Vilas Wagh

2 Sarika Nikahil Wagh 20,36,700 23,86,566

528 Mumtaz A Ali 8,96,611 7,08,913

529 Kajal Mullapudi 21,91,064 23,01,078

530 Jaydeep KisanraoPote 91,58,129 95,94,027

531

1 Vikas Dagadu Bendude

2 Poonam Bendude 33,88,104 33,88,104

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

532

1 Amod Pandurang barve

2 Ruta Amod Barve

20,48,449 26,81,615

533 Vandana Ajwani 43,21,162 52,37,437

534 Vandana Ajwani 27,33,475 28,73,824

535 Yogesh Shrinivas Shirole 16,89,976 25,47,668

536 Sanjay Deshpande 23,68,298

537 Anand Ranjeet Bhanushali 46,09,999 43,29,737

538

1. Ajitkumar Raghuttamdas Dumane

2. Sunetra Ajitkumar Dumane 79,36,938 51,96,433

539 Interarch Building Products Pvt. Ltd. 1,20,00,184 1,30,61,425

540 Interarch Building Products Pvt. Ltd. 82,39,875 86,44,815

541

1. Ketan Apte 2. Jayashree

Apte 1,50,75,030 1,29,20,359

542

1. Michelle Joel Cardoso 2. Joel Alan

Cardoso 62,32,725 55,39,798

543 Amit Dhingra 64,68,270 49,42,760

544 Satish Raosaheb Sonawane 31,45,230 51,81,661

545 Jaimala Darshan Kale 13,52,813 21,54,084

546 Sanjay Raut - 79,67,299

547 Sushma Singh 16,95,944 23,33,278

548 Kusum Vithaldas Bhamaria 11,14,163 18,06,061

549

1. Harneet Kaur Sahani 2.

Harcharanjeet Singh Sahani 40,84,029 56,29,910

550

1. Vanitha Muthukumar 2. T.

Muthukumar 11,47,000 19,27,308

551

1. Nitin R. Gaikwad 2.

Ramesh P. Gaikwad 43,85,574 29,19,121

552 Embassy Silicones ( I ) Private Ltd 2,38,44,239 1,57,37,655

553 Ashok Ganeshmal Mutha 28,65,901 26,32,259

554 Rajiv Rosha  57,18,181 57,18,181

555

1. VIJAY JUGAL KISHOR RACH 2.

NARESH M. SABHANDASANI 26,25,861 25,82,775

556

1. Manish Kokel 2. Chanda

Jhuremalani 8,24,523 11,70,320

557 KHALID ANWAR SHAIKH 35,79,026.00 56,31,411

5581. Pradeep Nigudkar 2. Prachi Nigudkar 14,62,207 19,91,640

559

1. Dinesh Dubey 2.

Dr. Minaxi N. Lala 21,88,041 31,21,297

560 Sanjay Maintenance Services Pvt. Ltd. 66,79,000 72,35,258

561 Rajendraprasad Ramnagina Singh 54,64,698 32,92,746

562

1. Goraksh Vitthal Bhor 2. Tejal Goraksh

Bhor 58,56,777 46,50,616

563 Smita Dhirde 21,25,277 21,54,249

564 Lionel Lobo 15,19,314 24,14,452

565

1. Sunil Bhatia 2. Sheetal

Bhatia 20,38,067 19,89,647

5661. Shalini Manjrekar 2. Vijay Manjrekar 8,53,102 7,21,268

567 Ratanchand Kanchinkoti 29,18,548 24,47,839

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

568

1. Alka Mukesh Mangale 2. Mukesh S.

Mangale 19,54,460 15,93,674

569 Sheetal Yadav 30,49,917 25,54,815

570 Vasim Akhtar Shaikh 42,70,485 55,98,642

571 Tina N Umrigar 1,58,90,161 1,64,23,832

572 Amol Shivaji Varpe 39,91,835 36,78,319

573 Sharad Agarwal 82,65,402 67,99,454

574 Balasheb Ghule 6,49,982 8,75,417

575 Sandeep Priyanath Kaushik 76,38,912 65,67,059

576

1 Deven Jitendra Shah

2 Kinjal Deven Shah 24,74,010 40,53,581

577 Lal Verma 53,50,057 52,56,480

578 Ganesh bhoir 23,04,566 21,40,768

579

1 Ajay Sawant

2 Udula Sawant 6,49,982 8,96,067

580 Meenakshi Vijay Sonawane 6,69,626 9,79,690

581 Pramod Muralidhar Zarkar 6,33,562 8,87,997

582

1 Sandya A Khode

2 Varsha N khode 98,34,770 1,19,43,559

583 Yogita Rahate 40,44,938 34,63,140

584 Kalyanshetti Sagar 69,38,944 74,13,353

585 Heritage Agro Products Pvt Ltd 93,37,263 1,78,54,019

586

1Trupti Digge

2 Premraj Digge 23,24,439 22,44,099

587 Sandeep Raul 13,35,677 19,44,997

588 Durgadas Pandilwar 10,86,369 10,54,834

589

1 Dinesh Sharma

2 Priya Sharma 53,98,250 80,95,645

590 Shrish Anantwar 37,11,732 32,94,245

591

1 Arun balu Patil

2 Vidya Arun patil 56,93,481 55,29,658

592

1 Radhika Chetan Malhotra

2 Chetan Krishna Malhotra 56,20,101 24,62,763

593

1 Amit Roy

2 Sonali Roy 49,27,257 70,25,648

594 Hitesh Murarka 6,19,290 8,72,037

595

1 Sulochana Ramesh Kumar

2 T R Ramesh Kumar 33,39,595 82,28,182

596 Jayant Solanki 7,41,842 7,11,690

597 Anil Varma 2,50,000 24,70,860

598 Vaibhav Londhe 11,01,950 15,68,133

599

1) Ankur Tondon

2) Kavita kanwar 58,60,230 32,83,268

600

1) Sandeep Naik

2) Shilpa Sandeep Naik 36,06,057 40,57,539

601 Lemongrass Lifestyles Pvt Ltd 11,13,61,282 11,13,61,282

602

Pravin R Kulkarni

seema Pravin Kulkarni 33,44,250 47,71,026

603 Abhijit Vilas Munot 65,84,008

604 Lt. Cdr. Shailendrakumar Gavde 23,92,740 36,02,263

605 Nagrajraja Rao Prabhakar Rao 54,37,794 49,49,033

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

606 Sneha Sandip Parulekar 41,50,442 38,38,677

607

Sunil Madanlal Kala

Nilima Sunil Kala 41,95,600 40,41,899

608 Sumedha Acharya 1,94,006 2,88,723

609 Arunesh Ramnath Prasad 1,58,78,616 1,48,91,122

610

Padam M Mehta Chandanbala

Mehta 11,82,150 19,11,994

611 Babasaheb Bhosale 35,63,949 58,05,516

612 Sevak Singh 33,39,595 52,63,802

613 pramod Hukumchand Sakala 41,95,600 40,40,453

614

Rajiv Chaturvedi Deepali

Chaturvedi 99,50,721 1,59,78,236

615 Nitin Rajoba 10,75,588 16,31,949

616 Arun Kumar Srivastav 6,75,750 9,36,503

617

1 Gayatri R Thakkar

2 Geeta Thakkar

3 Adv Mahendra Swar

22,51,480 19,38,563

618

1 Manish Kokel

2 Chandra Jhuremalani 8,24,523 23,12,297

619

1 Milind Potdar

2 Shubahnkar Potdar

3 Sunanda potdar

21,09,485 23,39,644

620

1 Pradeep Parasrampuria

2 Uma Parasrampuria 33,12,843 31,72,882

621 Vani Construction Private Limited 79,84,304 76,93,624

622

1 Dr Mrs Sulbha Patil

2 Dr Mr Sudhakar Patil 6,12,501 8,52,319

623

1 Avinash Rambhau Mohol

2 Archana Avinash Mohol 12,80,663 19,75,774

624 Dilip Tarachand Punjabi - 1,44,202

625 Jitendra Tiwari 13,88,888 21,62,931

626 Sachin Deepak Tribhuwan 15,90,726 22,79,874

627 Shailaja Vithal Guntuk 52,23,755

628

1 Kishore Narain Kewalramani 2 Kavita Yadav

Kewalramani 68,47,754 99,48,341

629

1 Babli Chowdhury

2 Deeparthy Chowdhury 17,48,250 18,07,872

630

1 Avinash Nandlal Paliwal

2 Sonali Paliwal 4,94,274 7,21,752

631

1 Ashish Palod

2 Shelly Palod 47,57,866 47,57,378

632 Reshma Baburao Metkar 13,58,949 19,57,817

633

1 Hiten Dhirajlal Sethna

2 Priti Hiten Sethna 62,39,179 1,03,59,305

634 Shilpa Surendra Kadne 5,43,740 5,43,740

635 Anil Lalitkumar Gandhi 16,29,360 26,26,829

636 GNK Family Trust 1,56,93,149 1,59,46,623

637 Deepak Arjun kataria 3,94,283 37,86,781

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

638

1 Tukaram Jaganath Ghanavat 2 Prakash Tukaram

Ghanavat 3 Indumati Ganpath Deore 4

Madhuri Dharmadeo Manikar 5 Nitin Dhoda Deore

36,46,899 39,16,823

639 Capt Puneet Shankta 34,60,741 24,69,993

640 Abhijit Basu 1,00,000 1,44,521

641 Yogesh Vijay Shinde 1,43,214

642 Rohinton Khadiwala 17,51,081 25,51,058

643 Avantha Reality Ltd 4,50,00,000 4,50,00,000

644 Sanjay Kondiram Ambhore 7,98,332 11,42,497

645

1 Ramkrishnan Rangnathan

2 Urmila Ramakrishnan 17,77,676 25,62,968

646

1 Capt Prafull S.Hudekar

2 Rupa Prafull Hudekar 14,84,402 19,46,007

647 Sudhir Shinde 15,64,027 12,22,652

648 Prabhakar Salunke 2,72,97,858 2,10,08,106

649 Urja Bhooshan Kulkarni 27,95,751 20,39,312

650 Shankar Dattatray Gaikwad 5,00,000 7,01,013

651 Pavneet Bhatia 57,55,033 50,18,828

652 Phiroza Dinshaw Muncherjee 85,63,707 63,13,362

653 Minoo Ruci Wadia 35,94,300 54,79,302

654 Zal KaiKhoshroo Eranee 70,67,800 49,95,461

655 Moiz Engineer 16,29,360 27,07,617

656 Rohinton Darukhanawala 38,05,039 57,88,320

657 Shubha Jamshed Cama 22,07,520 34,87,534

658 Bharat Niranjan 8,23,402 10,98,916

659 Rishi Agarwal 35,95,954

660 Sudhir Arora 25,64,766 18,59,073

661 Pramathesh Jangam 1,96,000 1,39,972

662 Jitendra Mistry 27,82,537 26,63,698

663 Manoj Kumar Thakur 28,35,000 34,12,820

664 Ashesh Ghose 15,62,400 25,59,109

665 Shailesh Malekar 14,15,428 21,60,274

666 Sanjay Shetye 24,02,472 34,11,946

667 Tusheet Saraf 42,75,000 67,39,340

668 Dhimant Vayas 1,45,93,591 2,16,62,650

669 Rumi Khatao 22,89,101 23,05,240

670 Ekta Kaushik 42,55,193 54,06,027

671 Payal Joshi 5,00,000 6,79,292

672 Yuvraj Malothra 97,65,766 1,55,14,085

673 Rajan Krishnamurthy 5,23,814 7,40,343

674 GB Rubber Products 2,20,40,467 1,01,11,114

675 Sunil Goyal 2,29,50,763

676 Kunal Prahladka 99,06,315 99,06,315

677 ajay kangralker 32,31,066 40,12,959

678 Vishaka Bhuwania 28,21,711 38,02,061

679 Umesh Patharkar 20,45,597 18,04,944

680 Ananjan Mittar 3,51,59,300

681 Ram Iyer 16,29,360 26,77,708

682 Ravi Temgar 88,00,585 72,19,967

683 Pratibha Mahatre 8,24,522 11,71,180

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

684 Pratik Dave 1,02,36,415 1,12,87,796

685 Deepak Piwal 20,42,017 12,49,321

686 Satyajeet Patil 27,16,141 25,17,564

687 Sunil Harpale 11,00,000 16,30,504

688 Sagar Sule 59,69,172 50,04,928

689 Vrajesh Shah 24,36,526 40,38,032

690 Kiran Kumar 24,12,430 27,66,109

691 Amit Mohan 8,83,417 8,76,812

692 Sunil Harpale 12,00,000 17,67,019

693 Anjani Parekh 74,71,200 1,57,23,776

694 Kapil kaul 34,17,710 40,08,670

695 Daya Nayak 41,58,213 41,61,497

696

Subhash Wamanrao Shelar

Dilip Bhikaji Sonawane

Sushma Subhash Sonawane

Shirish Arjun Gaikwad

Vilas Wamanrao Shelar

36,77,954 39,33,830

697

Rajendra G Hiremath

Latha Rajendra Hirmath 38,73,778 39,70,466

698

1 Srikanth Raghunath Marathe

2 Neelima Shrikant Marathe 23,43,600 25,76,547

699

Vijay Jugal Kishore Rach

Naresh M Sabhandasani 26,25,861 25,82,775

700

S Hariharan

Saroja Hariharan 47,75,000 39,72,316

701 Vrajesh N. Shah 15,62,400 25,64,150

702

Lalit Chadha

Anjali Chadha 16,61,731 25,65,161

703

1 Nitin Laxmikant Chonkar

2 Ujwala Nitin Chonkar 33,08,153 25,63,192

704 Dilip V Ahuja 28,53,836 25,77,803

705 Kuppusamy Venkataraman 30,67,656 25,82,768

706

1 Prashant Dhawan

2 Seema Anand 31,96,483 26,00,394

707 TATYASAHEB Baburoa SHEWALE 25,39,891 37,99,548

708 Rishi Ranjan 67,13,726 69,19,000

709 Nitin Murlidhar Kulkarni 90,01,302 72,50,634

710 Ramesh M. Londhe 34,00,000 25,76,206

711 Hrinakshi Vijaynath Shetty 13,74,450 22,88,681

712

Sangeeta Pradeep Luthria

Pradeep Luthria 44,69,850 72,05,922

713 Meraj Alam 31,16,419 51,64,120

714 Sulbha Ashish Dalvi 31,45,931 31,04,399

715 Pratapsina Namdeo Suryawanshi Suryawanshi 15,62,400 24,97,992

716

ShriKrishna Gaikwad

Rajeshrwari Gaikward 15,62,400 25,69,071

717

Jitesh Mahendra Chauhan

Mahendra Shantilal Chauhan 24,74,010 39,73,057

718

1 Prakash M Oswal

2 Mahender Z Gandhi

3 Vinod S Toshniwal

58,69,349 39,26,147

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

719

Dilip Pandurang Patil

Sangeeta D Patil 49,36,862 79,09,984

720

1 Anup Singh Suhag

2 Savita Suhag 68,23,380 60,79,763

721 Vinod Kumar Misra 15,62,400 25,77,609

722 Girish Ashok Hailkar 41,58,129 36,88,951

723

Parag Santharam Bhosale

Shraddha Parag Bhosale

Manjula Parga Bhosale

27,12,153 31,59,472

724

1 Shirish Shivling Dulewad

2 Anita Shirish Dulewad

3 Vijalaxmi Shivling Dulewad

30,20,523 26,03,716

725

Jessy Philip

Philip John 1,44,94,505 1,42,33,058

726 Sandesh Ravindra Chavan 31,28,538 24,02,963

727 Aman Khanna 55,84,494 52,11,150

728

1 Kamlesh Gohil

2 Nishma Gohil 31,45,230 52,38,033

729

1 Seema Kumar Khiatani

2 Kumar R Khaitani 73,71,883 64,23,860

730

1 Kumar R Khaitani

2 Seema Kumar Khiatani 74,63,532 66,51,551

731 Indrajeet Devenhalli Nagraj 41,36,990 40,36,666

732 Shreemant Popatrao Tawar 26,14,799

733 Shilpa Anant Nikam 34,94,700 51,88,873

734

Santana Yagna Raman

Usha Lakshmi Raman 31,45,230 52,12,193

735 SRIDHAR SIVARAM & PRIYA SIVARAM 41,18,333 68,29,107

736 Kalpesh Patel & Heena Patel 1,44,35,731 1,35,40,466

737

1 Ram Udaysingh Nimbalkar

2 Rutuja Ram Nimbalkar 8,43,000 -

738

Ram Madhav Ayre

Shilpe Ram Ayre 53,11,829 50,83,877

739

Arpana V Kulakarni

Vaman Hanumantrao Kulakarni 30,70,980 51,12,922

740

1 Rupesh Roshan Dsouza

2 Celia Dsouza 29,04,000 47,74,932

741 Purushottam Lele 69,63,646 53,00,238

742 Hari Om Agarwal & Vinay Agarwal 32,47,917 61,97,859

743 Jayesh Mehta 20,10,694 17,11,010

744

1 Pankaj Prakash Salunkhe

2 Prakash Salunkhe 52,67,142 53,07,270

745 Jaihind Saakar Infra 59,29,777 92,00,763

746 Sharda Dadashaeb Zende 47,27,250 59,13,811

747 Priyadarshini Janardhan Bhoir 22,54,306 23,25,228

748 Sangita Prabhakar Mogal 25,83,336 23,35,543

749

1 Mayank sood

2 Priyanka Sahi 35,33,841 28,32,130

750 Lanna Wellness Pvt Ltd 58,52,200 66,27,534

751 Rumi M Bhathena & Roshani Rumi Bhathena 45,78,634 54,97,636

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

752

1 Mayank Pravin Bhandari

2 Nandini Mayank Bhandari 40,83,720 36,71,646

753 Amod Sane 60,43,642 61,51,665

754

1 Ramchandra Dhongade

2 Nikhil Dhongade 46,79,500 60,78,403

755 Nilesh Himmatlal Shah 53,39,506 59,57,623

756

1 Dinesh Dubey

2 Minaxi N Lala 54,65,762 77,83,449

757 Viram Goyal 26,20,477 23,73,511

758

1 Shivaji Dadu Karambalkar

2 Anita Shivaji Karambalkar 26,55,712 24,53,063

759 Rohit Joshi 27,13,537 25,39,539

760

Manoj Ashok Kumar

Mala Manoj Kumar 40,52,251 58,35,306

761

1 Ramakant Mahadeo Mulay

2 Siddhi R Mulay 1,29,86,000 2,12,51,123

762

Vidyut Shah

Susie Shah 1,49,53,940 1,76,17,107

763 Rohit Shah 2,57,94,413 2,23,83,075

764 Ganga Shirish Sangle 1,54,19,601 2,50,15,812

765 Ajay Parekh 45,85,254 66,85,972

766 Rahul Dhruv 1,53,35,014 2,60,62,199

767

Uday Kunzru

Rashmi Kunzru 3,72,65,844 2,87,08,522

768 Dhoot Industrial Finance Limied 64,70,209 1,09,85,148

769

Ram Gandhi

Bharati Gandhi 79,04,692 1,38,49,569

770 Wig Brothers Projects Pvt. Ltd. 2,21,45,408 1,87,25,022

771 ROHIT KHANDELWAL 5,10,000 76,97,819

772 Shalini Takyar 45,00,000 76,65,403

773 S.K Khandelwal 45,00,000 77,57,129

774 Ashutosh Dixit 1,20,00,197 1,22,94,547

775 Namrata Rana Sandhir 71,36,520 1,19,63,087

776

Sanjay Amrutlal Desai

Heena Sanjay Desai 31,00,000 48,28,110

777 Shalini Takyar 89,51,267 1,49,58,907

778 Jayesh Salvi 14,18,025 22,63,628

779

1 Madhuri Nagare

2 Dattatray Nagare 30,00,000 22,35,556

780

1 Dnyneshwar Kamble

2 Rekha Kamble 14,81,867 23,10,171

781 Pramod Chame 13,22,190 20,10,431

782 Pushpa D Nishad 20,08,047 31,25,533

7831. P. S. Venkata Subba Raju 2. P Aruna 34,73,438 55,01,552

784 Tushar Prafulla Chandra Trivedi 62,32,404 55,99,453

785

1 Ajay Anant Khaire

2 Deepa Ajay Khaire 36,50,461 58,50,515

786

1. Nilofar Nahid Bhujwala 2. Nahid

Bhujwala 19,98,000 30,82,727

787 Ajay Lawalekar 14,60,549 20,71,462

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

788 Harsh Nanchahal 13,34,775 21,37,476

789 Manish Tripathi 37,25,999 34,42,276

790

1 Manish Kokel

2 Shubha Kokel 14,18,025 23,12,297

791

1 Manish Nagliya

2 Alpana Nagliya 32,25,336 50,99,976

792

1 Naushina Shaikh

2 Raees Shaikh 10,00,000 15,88,678

793 Rajesh Kastur Chand Chajad 29,74,000 17,24,293

794

1. Pooja Kunal Ambegaonkar 2. Kunal

Ambegaonkar 17,24,412 26,74,224

795 Hamza Khan 24,86,400 36,38,619

796

SHARAF AL KUNJI NAZARETH & SHEREEN SHERYL G.

NAZARETH 36,06,779 51,60,363

797 Radhika Ghansham Gyanani 46,42,142 69,89,753

798 AMEET PATEL & SONAL PATEL 44,39,882 69,16,428

799 Jamshed Pesi Cama 38,77,800 62,27,337

800 Sunil B Patil 21,75,600 31,53,980

801

1 Hemangi Patil

2 Ranjit Patil 25,64,476 39,92,007

802 Shruti Munjal 60,69,294 69,32,363

803

1 Subramanian Parameswaran Pallassana

2 Laxmi Pallassana 46,74,006 72,00,729

804 Kalyan Nitya Rajan Chowdhary 44,25,750 45,22,729

805

Vizhalhuno Kotnis

Devendra Kotnis 71,96,455 60,39,754

806 Sangram Dhote 22,19,899 33,60,171

807 Harish Mehta 61,14,957 52,32,963

808

1 Sunny Thomas

2 Swapna Joy 33,91,941 26,19,586

809

1 Sushil Shah

2 Punita Shah 40,28,368 54,57,517

810 Amit Kumar Bose 14,37,640 20,65,476

811

Sulochana Ramesh Kumar

T R Ramesh Kumar 45,88,158 82,28,182

812 Vivek Kapoor  17,40,122 24,77,508

813

1 Iyer Mohan

2 Janaki Mohan 32,94,369 51,44,302

814

1. Mr. Arun Ghate 2. Mrs Pratibha

Ghate 3. Mr. Anand Ghate 13,52,813 21,64,261

815 Shivaji Banotu 32,59,712 37,93,170

816

1 Rayan Gasper

2 Rayan Princy 28,71,540 43,86,867

817 Ankur Lakhiani 15,35,963 25,30,342

818 Sameer Sadashiv Deshpande 11,48,070 17,87,908

819 Neelam Singh 16,17,040 24,53,189

820 Vinay Nagaraj Upakari 15,09,199 23,11,126

821

1 Mrs. Rita Saxena

2 Justice Aryendra Kumar Saxena (Retd.) 28,96,671 26,07,285

Sr. No. Name of Financial Creditor in a class as given in Claim

Form

Amount of

Claim (Rs.)

Admitted

Amount (Rs.)

822

1 Shantanu Sharad Parkhi

2 Rohit Parkhi 28,98,350 23,26,696

823

1 Dinesh Dubey

2 Minaxi N Lala 21,38,480 25,37,072

824 Madhumati Yadav 27,84,256 41,23,397

825

Pramila P Zope

Ashwini Keshkamal 27,34,560 41,97,735

826

Jayant Gyani

Mahendra Gyanchandini 48,52,078 70,44,192

827 Suku Murti & Vasudev Krishnamurti 65,05,091 1,00,18,945

828 Benjamin Swami 1,50,77,290 2,30,31,249

829 Reema Patil 10,78,322 14,84,046

830 Shaileja Adhyaru 9,10,350 12,81,994

831 Suita Vijay Patil 7,98,300 11,53,365

832 Sabu Mathew 11,12,341 15,76,596

833

Vijay Kumar Mallikarjun Maitri

Meera Vijaykumar Maitri

Rupesh Vijaykumar Maitri

6,12,498 8,69,913

834 Mahipal Solanki 14,88,058 14,88,058

835 Mohsin Hasan Shaikh 19,19,395 18,55,696

836 Raju Namdev Kekan 19,08,702 18,45,389

837 Kainesh Shah 5,58,939 6,99,600

Total 4,09,65,56,149 4,54,79,77,595

Note: The aforesaid is subject to further in depth verification and therefore may undergo

change