NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

33
Sr. No. Name of Financial Creditor in Class Amount claimed Amount Provisionally admitted 1 Kavita Goel 96,861 91,182 2 Jagannath Kudale 1,204,245 1,204,245 3 Rina Turakhia 406,559 339,792 4 Vaishali Vijay Kunte 166,686 104,904 5 Shashikant Yeshwant Kulkarni 612,868 612,868 6 Seema Warhady 271,662 271,662 7 Ishan B Patel 78,026 78,026 8 Bhupendra N Patel 78,026 78,026 9 Rajeshwari B Patel 78,026 78,026 10 Shrey B Patel 78,026 78,026 11 Mr Arvind labhsetwar 948,731 909,485 12 Smita Trivedi 921,404 916,558 13 Urmilaben S Desai 47,709 46,235 14 Suresh S Desai 47,709 47,709 15 Rajendra R Shah 51,961 46,589 16 Nirav R Shah 68,855 65,570 17 Manharlal R Shah 50,111 50,111 18 Jyotsnaben M Shah 94,811 94,811 19 Geetaben C Shah 70,782 68,361 20 Mr. Anand Limaye on behalf of Late Kala Bandekar 317,586 271,397 21 Mr Anand C Limaye 198,491 169,623 22 Balavandhana N Gupta 328,121 328,121 23 Harshaben M Sanghavi 51,111 51,111 24 Mukesh R Sanghavi 50,483 50,483 25 Pinkalkumar A Patel 102,603 102,603 26 Shrikant R Nayak 769,711 665,890 27 Suchita S Nayak 384,856 332,945 28 Jyoti U Gokhale 290,015 254,435 29 Ramanbhai B Patel 67,118 67,118 30 Omprakash Mundra 92,968 85,839 31 Mr Shripad B Pansare 178,642 178,642 32 Gaytri Mundra 164,505 150,890 33 Mrs Madhavi S Pansare 235,504 235,504 34 Mr Suhas Pansare 235,504 235,504 35 Amar ram Deshpande 123,312 120,667 36 Seema Pisal 50,000 50,000 37 Panktiben D Dave 50,371 50,371 38 Nilotpala S Dave 266,992 238,424 39 Subhash N Dave (Death) 369,224 369,224 40 Vilaben N Shah 104,748 100,954 41 Vasundhara C Vyas 140,111 134,447 42 Pallavi R Shah 48,901 46,589 43 Reshma A Kothari 47,954 45,753 44 Mr Madhukar Kamat 1,984,914 1,984,914 45 Mrs Meenal S Pangarkar 1,537,201 1,436,931 46 Mrs Shubhada B Bodas 198,491 198,491 47 Bhavanishankar Bodas 238,190 233,552 48 Ketan G Darji 94,034 94,034 49 Mrs Chandraprabha S Nimbalkar 694,720 593,682 50 Kusumben G Darji 40,000 40,000 NEESA LEISURE LIMITED (IN CIRP) List of Claims Received from Financial Creditors in a Class (Form - CA) Fixed Deposit Holders Claims updated till 31.12.2019

Transcript of NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

Page 1: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

Sr. No. Name of Financial Creditor in Class Amount claimed

Amount

Provisionally

admitted

1 Kavita Goel 96,861 91,182

2 Jagannath Kudale 1,204,245 1,204,245

3 Rina Turakhia 406,559 339,792

4 Vaishali Vijay Kunte 166,686 104,904

5 Shashikant Yeshwant Kulkarni 612,868 612,868

6 Seema Warhady 271,662 271,662

7 Ishan B Patel 78,026 78,026

8 Bhupendra N Patel 78,026 78,026

9 Rajeshwari B Patel 78,026 78,026

10 Shrey B Patel 78,026 78,026

11 Mr Arvind labhsetwar 948,731 909,485

12 Smita Trivedi 921,404 916,558

13 Urmilaben S Desai 47,709 46,235

14 Suresh S Desai 47,709 47,709

15 Rajendra R Shah 51,961 46,589

16 Nirav R Shah 68,855 65,570

17 Manharlal R Shah 50,111 50,111

18 Jyotsnaben M Shah 94,811 94,811

19 Geetaben C Shah 70,782 68,361

20 Mr. Anand Limaye on behalf of Late Kala Bandekar 317,586 271,397

21 Mr Anand C Limaye 198,491 169,623

22 Balavandhana N Gupta 328,121 328,121

23 Harshaben M Sanghavi 51,111 51,111

24 Mukesh R Sanghavi 50,483 50,483

25 Pinkalkumar A Patel 102,603 102,603

26 Shrikant R Nayak 769,711 665,890

27 Suchita S Nayak 384,856 332,945

28 Jyoti U Gokhale 290,015 254,435

29 Ramanbhai B Patel 67,118 67,118

30 Omprakash Mundra 92,968 85,839

31 Mr Shripad B Pansare 178,642 178,642

32 Gaytri Mundra 164,505 150,890

33 Mrs Madhavi S Pansare 235,504 235,504

34 Mr Suhas Pansare 235,504 235,504

35 Amar ram Deshpande 123,312 120,667

36 Seema Pisal 50,000 50,000

37 Panktiben D Dave 50,371 50,371

38 Nilotpala S Dave 266,992 238,424

39 Subhash N Dave (Death) 369,224 369,224

40 Vilaben N Shah 104,748 100,954

41 Vasundhara C Vyas 140,111 134,447

42 Pallavi R Shah 48,901 46,589

43 Reshma A Kothari 47,954 45,753

44 Mr Madhukar Kamat 1,984,914 1,984,914

45 Mrs Meenal S Pangarkar 1,537,201 1,436,931

46 Mrs Shubhada B Bodas 198,491 198,491

47 Bhavanishankar Bodas 238,190 233,552

48 Ketan G Darji 94,034 94,034

49 Mrs Chandraprabha S Nimbalkar 694,720 593,682

50 Kusumben G Darji 40,000 40,000

NEESA LEISURE LIMITED (IN CIRP)

List of Claims Received from Financial Creditors in a Class (Form - CA)

Fixed Deposit Holders

Claims updated till 31.12.2019

Page 2: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

51 Suman G Shah 75,000 75,000

52 Rahulkumar B Ratnaker 133,514 124,349

53 Manjulaben B Tandel 70,782 68,361

54 Kaushal D Shah 45,120 45,120

55 Ashwinbhai k Parikh 85,716 85,716

56 Yashoda D Verma 234,281 204,575

57 Dilip N Verma Huf 103,287 99,629

58 Nita Atullbhai Patel 48,197 45,970

59 Jitsinh M Moteda 96,513 96,513

60 Nima G Shah 81,205 81,061

61 Gunvant B Shah Huf 81,205 81,061

62 Gunvant B Shah 81,205 81,061

63 Vijay K Shah huf 81,205 81,061

64 Vijay K Shah 81,205 81,061

65 Pragnaben V Shah 81,205 81,061

66 Ramanlal M Sanghavi 245,542 240,324

67 Sajjanben B Chauhan 72,127 72,127

68 Chandravati R Sanghavi (death) 42,901 42,901

69 Mrs Anjali A Kale 1,190,949 1,111,301

70 Uday V Gokhale 290,015 254,435

71 Juliana M Fernandes 187,500 154,212

72 Mrs Rachana V Kulkarni 182,665 182,665

73 Yash Pal Sabharwal 669,916 669,273

74 Mr Dheeraj C Joshi 335,912 335,912

75 Mr Nakul Phadnis 106,479 106,479

76 Ms Manjiri Gare 595,474 557,500

77 Kusumben C Patel 30,000 30,000

78 Dalpatbhai B Jogi 151,737 147,069

79 Sheela Prasad 1,659,643 1,659,643

80 Kamal Kumar Prasad 809,260 809,260

81 Anshuman Prasad 1,453,505 1,406,362

82 Anant A Kalvit 734,451 734,451

83 Hitesh Vishnuprasad Dave 47,366 47,366

84 Bhadreshbhai B Kapasi 85,161 81,346

85 Nirmalaben B Parmar 44,712 44,712

86 Parul J Salvi 45,580 -

87 Saudamini B Kapasi 93,115 89,808

88 Shivani A Patwa 97,538 92,946

89 Lalit J Patel 168,373 168,373

90 Ajmalbhai R Vania 317,267 317,267

91 Janki V Hingorani 75,800 72,396

92 Upendra g shah 50,639 48,968

93 Dhara Sheth 849,830 804,373

94 Bhavna D Parikh 47,136 45,038

95 Dharmesh A Parikh 47,136 45,038

96 Bharatkumar C shah 81,439 78,623

97 Indiraben B Shah 81,439 78,623

98 Ramniklal M Vyas 48,129 46,618

99 Deepak Varshney 36,167 36,167

100 Asha R Vadgama 70,846 68,992

101 G.R.Srinivasam 1,339,618 1,247,743

102 Ms Aparna D Nakhate 342,279 342,279

103 Aruna A Bhatia 68,200 67,788

104 Shruti A Bhatia 69,400 68,313

105 Prarthana Garg 235,372 235,372

106 Shishir Kale 165,949 165,949

107 Charulata V Desai 105,447 103,720

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108 Madhuben K Rathod 116,154 116,154

109 Rashmi Kale 414,872 414,872

110 Mr Shrikant Godbole 577,284 548,219

111 Mrs Sushama A Modak 384,856 377,705

112 Taraben D Jogi 98,228 84,374

113 Mr yashpal 396,983 385,616

114 Dipesh Kumar Sikka 1,134,702 1,083,929

115 Shirish Multan 204,633 197,496

116 Shanta Joshi 6,104,259 5,022,932

117 Sheela 168,245 160,329

118 Mrs Manjiri Gare Representing Mrs Suhasini Gokhale 96,214 83,236

119 Poonam 137,924 122,612

120 Nisha Sharma 3,691,558 3,691,558

121 Mamta D Trivedi 91,003 91,003

122 Krishna Kant shah 50,000 49,862

123 Aarti H Verma 81,715 -

124 Gayaprasad S Tiwari (death) second holder is Krishnakumar

Gayaprasad Tiwari

45,025 45,025

125 Krishnakumar G Tiwari 42,178 42,178

126 Naresh K Mehta 137,149 134,184

127 Pravina N Mehta 35,000 35,000

128 Nirmala K Mehta 35,000 35,000

129 Mahadev K jaimalani 97,780 97,780

130 Jiten N Mehta 35,000 35,000

131 Ritesh Gupta 62,817 62,817

132 Harinaran Krishnan 112,276 112,276

133 Rekha A Agrawal 50,000 50,000

134 Sangita D Agarwal 361,670 361,670

135 Sudhir Kumar Mittal 2,375,195 1,762,185

136 Chameli Sharma 33,683 33,683

137 Deen Bandhu Gaggar 79,386 79,386

138 Dhruti S Dalal 112,276 -

139 Ila B Naik 100,000 100,000

140 Jigar C Desai 168,414 168,414

141 Jimit Patel 105,848 105,848

142 Makarand N Brahma 100,000 100,000

143 Megha Agarwal 84,207 84,207

144 Parag G Shah 56,138 56,138

145 Saumil M Desai 200,000 -

146 Shashika B Naik 150,000 150,000

147 Smit N Shah 112,276 112,276

148 Smita M Desai 312,276 312,276

149 Smruti J Desai 112,276 112,276

150 Rashmikant K Shah 39,297 39,297

151 Shaula R Shah 42,339 42,339

152 Priti Khandelwal & Satish Chand Khandelwal 184,571 162,132

153 Vimala Balachandran 397,541 349,692

154 Sefali M Shah 50,000 50,000

155 Vinaben K Shah 25,000 25,000

156 Bhimjibhai S Desai 25,000 25,000

157 Renu Malhotra 633,827 593,994

158 Gaurav Malhotra 986,242 911,731

159 Ashesh Narayan Bose 3,032,195 2,608,048

160 Suman Mariyappa 4,688,863 4,327,645

161 Darshan Mariyappa 5,274,971 4,868,600

162 Mariyappa HK 11,331,420 10,458,475

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163 Sarika Rameshbhai Jain 40,000 40,000

164 Suneel Prabhakar Bondre 35,000 35,000

165 Kavita Suneel Bondre 35,000 35,000

166 Kunalkumar Subhaschandra Shah 40,000 40,000

167 Sonia Sharma 132,256 132,256

168 Vilasben Subhaschandra Shah 40,000 40,000

169 Rushabh Subhaschandra Shah 40,000 40,000

170 Pravinbhai Vrajlal Shah 35,000 35,000

171 Lataben Vinodchandra shah 25,000 25,000

172 Raxesh V Shah 25,000 25,000

173 Rugminiamma TN Narayanan Nair 30,000 30,000

174 Anju Suraj Kumar 54,906 54,906

175 Suraj Kumar 122,780 122,780

176 Nitin Diwakar Mokashi 242,680 242,680

177 Mrs Mahuya Rani Dule 432,490 432,490

178 Mrs Sharmi Kanjilal 178,846 178,846

179 Urmilaben mansukhlal Tadhani 43,400 43,400

180 Mansukhlal Jivrajbhai Tadhani 43,400 43,400

181 Kanad Javahire 380,723 366,096

182 Kiritkumar Kantilal Shah 45,530 41,027

183 Kushan R Shah 28,069 28,069

184 Sarojiniamma Shankarnarayanan Nair 70,000 70,000

185 Dhirubhai Bhimjibhai Patel 25,000 25,000

186 Nisha R Shah 89,821 89,821

187 Kalpesh P Panchal 100,000 100,000

188 Dipikaben A Shah 50,000 50,000

189 Manubhai M Shah 25,000 25,000

190 Sakshi Vasnani 953,325 827,390

191 Sakina Esmail Mukadam 42,000 42,000

192 Samir I Shah 100,000 100,000

193 Richa 1,992,378 1,861,848

194 Maganbhai M Sutariya 100,000 100,000

195 Neera Bhargava 418,673 418,673

196 Ektaben B Shah 40,000 40,000

197 Nikita Satyendra Khemka 28,000 28,000

198 Zankhanaben Alpeshbhai shah 25,000 25,000

199 Bhadresh R Shah 50,000 50,000

200 Kinisha Nilesh Contractor 25,000 25,000

201 Naresh Sharma 71,518 71,489

202 Manjit Kaur 773,904 773,904

203 Jatinder Kaur 1,159,862 1,025,379

204 Ketan M Shah HUF 35,000 35,000

205 Khadija Abbas Badshah 39,500 39,500

206 Chetna V Shah 35,000 35,000

207 Hemanigini R Shah 35,000 35,000

208 Satpal Singh 1,065,062 1,065,062

209 Vijay M Shah 35,000 35,000

210 Rashida Salim Badshah 40,000 40,000

210 Rashida Salim Badshah 42,000 42,000

211 Chaturaben C Shah 60,000 60,000

212 Gajanan Tulapurkar 194,256 175,103

213 Arvind Tribhovandas Shah 126,015 126,015

214 Pranavi Reddy 282,150 267,411

215 Dhaval R Mehta 35,000 35,000

216 Lakshmi Swaroopa 216,628 206,270

217 Satnam Kaur 796,482 796,482

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218 Y R Sadashiva Reddy 216,628 206,270

219 Bhoomi M Mehta 35,000 35,000

220 Bharat Bhushan Gupta Huf 41,779 41,361

221 Geeta Arvind Shah 393,584 333,014

222 Sureshbhai M Dave 89,892 58,685

223 Tejal n Mehta 35,000 35,000

224 Mayaben Sureshchandra Dave 88,476 58,260

225 Verma Dilip Narendra Huf 102,213 99,629

225 Verma Dilip Narendra Huf 103,287 99,629

226 Maninder Singh 234,184 223,202

227 Jagruti Vyomesh Shah 68,903 62,264

227 Jagruti Vyomesh Shah 86,419 76,993

228 Madhura Milind Varde 55,000 55,000

229 Shantesh Milind Varde 55,000 55,000

230 Yashvant C Amin 98,856 98,856

231 Saroj Yashvant Amin 300,417 300,417

232 Maurya Nilay Shah C/O Nilay Vyomesh Shah 48,351 48,351

232 Maurya Nilay Shah C/O Nilay Vyomesh Shah 49,143 48,582

233 Nilay Vyomesh Shah 77,886 70,047

234 Stuti Bhargav Joshi 30,000 30,000

235 Deepak Chandra Vaish 5,988,939 5,128,377

236 Manoj Kumar K B 1,064,157 1,019,137

237 Balagopalan Nair C H 1,378,227 1,241,918

238 Sudha Bhalla 2,832,552 2,631,919

239 Nilay Vyomesh Shah Huf 735,989 73,598

240 Dhaivat M sukhla 81,810 81,810

241 Hiral Nilay Shah 77,886 70,047

242 Himadri D Sukhla 81,810 81,810

243 Mr. Pitamber G Lulla , Mrs Bharti P Lulla 187,009 122,568

244 Mrs Bharti P Lulla, Mr Pitamber G Lulla 93,504 81,712

245 Bharatbhai P Patel 48,181 45,956

246 Kandarp Modi 68,036 68,036

247 Vinodchandra Jivabhai Modi 68,036 68,036

248 Mala Kandarp Modi 68,036 68,036

249 Amod Purandare 147,975 144,813

250 Jaswinder Singh Ahuja 174,911 156,844

251 Sulochan Kaur 884,671 865,960

252 Natvarlal H Shah 51,905 -

253 Roopa Manoj Shah 49,856 42,419

254 Kirtan Manoj Shah 73,719 63,345

255 Jayesh Ratilal Mehta 56,149 56,149

256 dhaval Praksah shah 56,315 53,827

257 Amrutlal Keshavlal Shah (FD HOLDER) Nitin Amrutlal Shah

(Cleimet)

56,984 54,415

258 Jay Praksah Shah 56,315 53,827

259 Smt Kamal adlakha 315,011 244,980

260 Nishant Kishor Damodia 47,575 44,954

261 Jiwanlal Rakheja 198,558 170,651

262 Daksha Kishor Damodia 47,575 45,248

263 Vivek Maurya 110,109 110,109

264 Kirit Rasiklal Chhatrapati 38,188 38,188

265 Radha Sharma 224,139 215,161

266 Hetal Chirag Thumber 46,500 46,500

267 Hansaben Kantilal Vadodaria 82,877 82,612

268 Vijayaben Ranchhod Dholaria 61,556 51,787

269 Shailesh Dahyabhai Patel 51,682 43,333

270 Deena Shankerlal Suryavanshi 147,268 147,105

Page 6: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

271 Durga Shankerlal Suryavanshi 83,009 83,009

272 Kamala Shankerlal Suryavanshi 147,268 147,105

273 Annahita Roozbeh Mistree 55,000 55,000

274 Daya Rani 1,212,462 1,212,462

275 Chetan Dass 2,320,981 2,169,349

276 MADHU SAXENA 696,805 696,805

277 Ashwini Purandare 906,540 850,181

278 Rajnikant Maneklal Dave(Expired) Joint Applicant- Pramila

Rajnikant Dave

48,413 41,724

279 Laxmiben Jamnadas Rajput 50,746 50,675

280 Ram Swaroop Raikwar 593,777 565,175

281 Babulal D Kakadia 75,000 75,000

282 Namita Tushar Zaware 70,889 70,889

283 Madhavi Shivaji Zaware 194,352 187,808

284 Indu Bajwa 46,397 46,397

285 Rajnish Bajwa HUF 47,017 47,017

286 Vishal R Shah 44,910 44,910

287 Smita Rajesh Sanghavi 40,000 40,000

288 Shreyansh Rajesh Sanghavi 35,000 35,000

289 Davinder singh 992,457 848,116

290 Sonali K Verma 157,317 157,317

291 Nemish Rajesh Sanghavi 40,000 40,000

292 Kailashnath Verma 198,621 198,621

293 Rekha D Renison 395,848 395,848

294 Neerja Agrawal 428,978 428,978

295 Devilaben P Panchal 162,902 156,133

296 Dilip C Mehta Huf 40,885 40,885

297 Rashmi J Mehta 40,885 40,885

298 Aliza Chirag Dalal 49,060 40,068

299 Chirag Dipak Dalal 58,867 48,082

300 Dipak Anubhai Dalal 66,192 62,918

301 Jitendra C Mehta Huf 65,469 65,469

302 Indumati C Shah 65,469 65,469

303 Malini Jitsinh Moteda 48,290 48,290

304 Pratik D Mehta 57,371 57,371

305 Shweta D Mehta 65,469 65,469

306 Godavari Valdiya 82,297 82,037

307 Kalpana D Mehta 40,885 40,885

308 Jitendra C Mehta 40,885 40,885

309 Manmohan Garg 416,973 356,281

310 Saroj Garg 198,558 169,658

311 Dilip C Mehta 57,371 57,371

312 Piyush Dhirubhai Vaghela 47,200 47,200

313 Prashant Agarwal 46,732 46,632

314 Jagat Singh Surana 158,156 158,156

315 Priyadarshani Uday Salvi 120,062 120,062

316 Prem Lata Jain 152,172 152,172

317 Man Mal Dak Huf 152,172 144,623

318 Trupti Pravin Patil 606,341 606,341

319 Manika Gupta 110,816 110,816

320 Mrs Usha Vinod Kumar 800,000 664,529

321 Shruti Uday Salvi 65,488 65,488

322 Fatema Khericha 50,866 49,108

323 Satishchandra Indravadan Joshi 57,554 57,554

324 Ritaben Satishchandra Joshi 57,554 57,554

325 Rachita Gupta 1,620,417 1,620,417

326 Vijay Shankar Gupta 934,822 934,822

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327 Khushboo Ketan Vaghela 47,200 47,200

328 Aruna Gupta 925,659 925,659

329 Priti Kirtikumar Mehta 53,969 53,969

330 Harbans Lal Sharma & Smt Vidya Rani 58,936 45,757

331 lavkush Bholanath Sharma 62,485 62,485

332 Riddhi Kirtikumar Mehta 71,339 71,339

333 Jigna Naresh Mehta 35,000 35,000

334 Urvi Sachin Mehta 35,000 35,000

335 Sachin Naresh Mehta 35,000 35,000

336 Darshna Jiten Mehta 35,000 35,000

337 Ruchira Macwan 95,524 91,230

338 Ruchira Agarwal 3,525,563 3,135,726

339 Jagat Singh 3,525,563 3,135,726

340 Mr Mandar Pradeep Gokhale 153,973 153,973

341 Mr Pradeep Narayan Gokhale 332,945 332,945

342 Ajey S kelkar 242,375 239,753

343 Paulomi Manish Patel 67,083 67,083

344 Manish Amrutalal Patel 67,083 67,083

345 Urmila Amrutalal Patel 67,083 67,083

346 Amrutlal Ishwarlal Patel 67,083 67,083

347 Vaishali Kunte 166,686 104,904

348 Patel Ritu Maheshbhai 61,906 61,906

349 Pragnaben V Thakkar 205,405 194,940

349 Pragnaben V Thakkar 384,628 366,932

350 Vijaya Amrish Patel 45,866 45,572

351 Asha J patel 93,986 89,824

352 Bhavna V Shah 47,104 45,010

353 Ilaben M Shah 48,335 48,335

354 Manisha V Dave 80,647 77,903

355 Kaushik Gajjar 45,320 40,103

356 Rajitram L Tiwari 127,848 44,785

357 Rampyare R Kanojia 47,247 40,794

358 Sheetal I Vania 95,746 82,238

359 Khushali V Shah 63,544 57,541

360 Devendrakumar Chimanlal Mehta 42,901 42,901

361 Ranna Devendrakumar Mehta 43,041 41,044

362 Ishwarbhai Shankarbhai Valand 155,798 66,537

363 Mayaben Madanlal Kapta 46,044 40,894

364 George Stephen 393,168 344,621

365 Sonal Rajesh Bhagat 66,717 57,275

366 Trupti Nishith Shah 85,636 72,581

367 Ancy Reuben Stephen 94,148 94,148

368 Mr Tejas shripad chafekar 373,974 373,974

369 Mrs Vishakha Abhay Chafekar 241,781 241,781

370 Mr Abhay Shripad Chafekar 241,781 241,781

371 Yesha Padia & Kirti Padia 85,236 69,333

372 Parul Padia & Kirti Padia 85,236 69,333

373 Anilkumar Vishwasrao Jadhav 70,192 70,192

374 Rekha Anilkumar Jadhav 70,192 70,192

375 Sandeepn Joshi 240,075 240,075

376 Hasmukh Nanchanddas Shah 78,333 70,350

377 Minaben Hasmukhbhai Shah 58,651 52,715

378 Reginaben Macwan 47,567 45,417

379 Rashmi Rawka & chandresh Rawka 55,474 48,706

380 Tejas Sharad Phand 61,390 61,390

381 Unmesh Sharad Phand 61,390 61,390

382 Chander Mukhi 277,722 277,722

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383 Manda Arun Kalvit/Anant Arun Kalvit 400,000 -

384 Ms Suman Jain 86,767 86,298

385 Laxmi Devi Bansal 2,632,225 2,632,225

386 Sunil Kumar 82,782 77,263

387 M.L. Mehta 74,815 69,141

388 Sudesh Mehta 75,609 70,005

389 Asha Malik 85,550 80,388

390 Santosh Kumar Bansal 696,916 696,916

391 Lakshmi Narain 212,881 199,850

392 Purnima Peshawaria 188,514 188,514

392 Purnima Peshawaria legal hair of kenwal Peshawaria 212,699 93,947

393 Nargis P Mody 653,372 616,624

394 Meenu Bansal 1,665,844 1,414,110

395 Rita Kumar 853,047 684,060

396 Vikas Goel 70,632 70,632

397 Sunita Rani 83,026 77,533

398 Birender Singh Rawat 396,585 366,965

399 Reeta Negi 214,376 201,547

400 Payal Gupta 82,871 77,361

401 Saroj Gupta 336,660 232,771

402 Ram sanwari 126,256 118,378

403 Sonali Gupta 296,133 277,866

404 Renu Bhardwaj 400,431 394,346

405 Rajendra Prasad Tripathi 158,214 149,318

406 Abhijit Bhardwaj 82,583 77,042

407 Rakesh Puri 98,373 78,376

408 Sharad Rattan 223,734 212,649

409 Mrs Shubhada Gokhale 665,890 665,890

410 Vartika Puri 98,373 78,376

411 Iqbal Kishan Sexena 187,810 173,696

412 S Santhamma 216,093 203,540

413 Ram Dev Dudeja 431,853 406,692

414 Shanta Pradhan 53,220 49,957

415 Neha Tripathi 124,820 116,733

416 Jyoti Gulati 63,416 47,461

417 Suman Pandey 75,333 70,796

418 Shashi 64,293 51,031

419 Indira Nanda 588,927 543,989

420 Subhas Gulati 59,612 55,181

421 Rajendra Kumar 122,128 113,603

422 Adarsh Kumari Shajpal 196,100 181,104

423 Vaishali Surpur 202,482 202,482

424 Abinas Chandra Nanda 588,927 543,989

425 Anand Mohini 489,010 467,078

426 Harbux Ramchandani 410,623 382,691

427 Jaspreet Singh 59,771 59,771

428 Nand Kaur 359,476 339,247

429 Aarti Saxena 516,184 481,978

430 S C Bhattacharya 113,879 108,177

431 AMEYA PHALAK 90,863 90,405

432 Kalpana Phalak 90,863 90,405

433 Pramod Phalak 90,863 90,405

434 Balwant Singh Sandhu 2,940,749 2,620,806

435 Kamla Sud 79,922 74,057

436 Kishori Sud 79,922 74,057

437 Bharati Sud 79,922 74,057

438 Madhupa Sud 83,734 78,324

Page 9: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

439 Usha Rajagopalan 130,250 130,250

440 Bimlesh SaxENA 1,001,684 868,918

441 Dalip kaur 934,796 934,796

442 Albert Gomes 423,217 340,099

443 Harsimranjeet Singh 232,675 232,675

444 Surjit singh 281,423 257,017

445 Indira Malik 671,281 618,155

446 Advitiya Sachdev 1,337,081 1,178,276

447 Amarjit Singh 81,018 81,018

448 Saroj Bala 95,109 92,571

449 Harbhajan Kaur 96,915 92,428

450 Satwinderjits Singh Grewal 378,550 350,991

451 Dilnavaz S. Irani 26,462 26,462

452 Aditya Narayan Bose 406,698 347,397

453 Tej Mariyappa 6,601,999 6,163,501

454 Dhun H Fitter 28,069 28,069

455 Kamala Chatterjee 356,476 356,476

456 Anees Ahmad 1,046,425 932,192

457 Manohar Lal Arora 391,075 372,709

458 Geeta Rani 355,220 355,220

459 Suresh Kumar 356,760 339,247

460 Neetu Bala 2,286,495 2,138,990

461 Dinesh Kumar 764,132 746,351

462 Rakesh Bansal 6,464,505 -

463 Somnath 544,221 502,603

464 Sushila Maheshwari 822,779 722,603

465 Sh. H.C Adalkha 169,628 131,443

466 Subhaschandra Nagindas Shah 40,000 40,000

467 Charanjit Sachdeva 766,483 731,654

468 Maulika M Shah 35,000 35,000

469 Anuradha Sathaye 81,712 81,712

470 Chhavi Mehta 78,920 72,961

471 Ashish Sathaye 60,181 60,181

472 Ashok Raghunath Raut 416,182 416,182

473 Rekha Desai 161,968 148,973

474 Ms VIDYA DILIP SHIRASKAR 267,579 267,579

475 Satish Gowaikar 297,947 297,947

476 Vishnupriya Shenoi 57,697 57,697

477 R K Shenoi 115,238 115,238

478 Chandrika 57,619 57,619

479 Amrutha Ravi 144,075 144,075

480 Barnali Bagh 212,660 199,575

481 Pradeep Kumar 170,363 160,184

482 Anju Pitamber Lulla 65,453 65,453

483 Ram Dass 3,752,049 3,452,600

484 Harbans S Penatch 1,202,547 1,136,002

485 Kulvinder S Penatch 721,469 681,558

486 Ritu Ahuja 893,742 893,742

487 Usha Choha 54,501 54,501

488 Rachit Puri 98,373 78,376

489 Manju Puri 98,373 78,376

490 Archana Pathak 332,945 332,945

491 Sunil Pandhare 349,937 349,937

492 Smita Chandure 113,771 113,771

493 Kamni Devi 3,517,644 3,230,105

494 Arihant Uttamchand Lodha 70,347 69,514

495 Titiksha Arihant Lodha 70,347 69,514

Page 10: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

496 Marry Gomes 315,419 295,306

497 Deepak Kohli 255,491 240,121

498 Anjani Kumar Kohli 255,491 240,121

499 Manju Goel 4,129,920 -

500 Sabita Ritolia 337,110 333,677

501 Nyomica Frank 98,396 95,465

502 Meryl Sumita Cheema 96,236 96,236

503 Vivian Parvez Cheema 282,759 282,759

504 Amita Nityanand Moye 249,709 249,709

505 Yamini Parimi 495,781 495,781

506 Mrs Vaishali Ravindra Deokule 223,964 223,964

507 Sanjay Galgali 680,223 680,223

508 Sudheendra Galgali 680,223 680,223

509 Minoo Kishore Tumkurkar 332,946 332,945

510 Navinbhai Chhaganlal Jayswal 361,422 320,075

511 Sangitaben Navinbhai Jayswal 180,711 160,038

512 Devang Jayswal 180,711 160,038

513 Jigar Navinbhai Jayswal 180,711 160,038

514 Madhukanta Rajendrakumar Lashkari 40,000 40,000

515 Kiran Rohitkumar Lashkari 40,000 40,000

516 Rohitkumar Rajendraprasad Lashkari 40,000 40,000

517 Nita Rohitkumar Lashkari 30,000 30,000

518 Shalin Rohitkumar Lashkari 40,000 40,000

519 Lilaben Vadilal Patel 40,000 40,000

520 Sunil Kaku Raikhanghar 49,358 49,358

521 Komal Sunil Raikhanghar 109,359 109,359

522 Kakumal Motiram Raikhanghar 353,135 353,135

523 Amol Motiram Ghosalkar 56,864 56,864

524 Ansuya Sitaram Kapadiya 37,240 37,240

525 Dinesh Kumar Bansal 119,271 119,271

526 Dipti Bansal 63,116 63,116

527 Gaurav Agarwal 62,744 62,744

528 Krishna Agarwal 250,297 250,297

529 Nupur Bansal 63,010 63,010

530 Prachi Amol Ghosalkar 56,864 56,864

531 Shalini Agarwal 62,744 62,744

532 Singallur Venkatrayan 199,228 199,228

533 Suyash Bansal 63,010 63,010

534 Swati Amol Ghosalkar 56,864 56,864

535 Vidhya Vishwanathan 199,228 199,228

536 Hitendra Girjashankar Derasari 1,743,185 1,740,990

537 Deviben Girjashankar Derasari 1,292,684 1,291,246

538 Niyati Hitendra Derasari 476,289 476,289

539 Girjashankar Durgashankar Derasari 289,612 289,128

540 Divya Hitendra Derasari 86,899 86,768

541 Ms Mani Billimoria 166,473 166,473

542 prafullkumar baldevbhai patel 40,000 40,000

543 Kantaben P Patel 40,000 40,000

544 Mrs Mrunal A Joshi 266,356 266,356

545 Vijay Gopal Joshi 133,178 133,178

546 Daljit Singh Sandhu 774,625 774,625

547 Mr Pandurang Malhar Toro 166,473 166,473

548 Mr Subhash Narayan Kendurkar 166,473 166,473

549 Ms Shubhangi Gajendragadkar 243,828 243,828

550 Ms Meena Saykar 166,473 166,473

551 Mr Abhishek Patel 119,070 119,070

552 Ms Neeta Deshpande 114,232 114,232

Page 11: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

553 Mrs Meenakshi P Sonawane 144,240 144,240

554 Channarayappa 145,804 145,804

555 Rashmi Marwaha 78,201 78,201

556 Roshan Lal Tandon 381,876 381,876

557 Manohar lal verma 100,000 100,000

558 Sheela verma 100,000 100,000

559 Ankit Kumar 128,540 -

560 Priyadarshani Rawat 601,494 601,494

561 Prithvi Singh Chauhan 56,880 -

562 Thakur Prasad 105,411 105,316

563 Nandlal Sirumal Hardasani 99,424 99,424

564 Mrs Poonam Nandlal Hardasani 34,620 34,620

565 Mr Rahul Vijay Hardasani 50,808 50,808

566 Mrs Maya Vijay Hardasani 48,832 48,832

567 Sachin Goel 164,418 164,418

568 Surbhiben P Shah 270,673 270,673

569 Pushkarrai chandulal Shah 295,426 295,426

570 Radhika Koppar 1,713,528 1,713,528

571 Abhishek Das 51,574 51,574

572 Pooja Arora 64,901 64,901

573 Lina Tushar Ved 63,640 63,204

574 Bhargaviben bhikhesh Bhatt 41,285 41,285

575 Saamya Arora 64,901 64,901

576 sham Sunder Arora 60,419 60,419

577 Ravi Ke Das HUF 43,624 43,624

578 Versha Arora 64,901 64,901

579 Shree Krishna engineering Company 42,665 42,665

580 Jatinbhai Kritibhai Jadav 41,285 41,285

581 Akash jaishwal 43,114 43,114

582 Babita chowdhury 43,114 43,114

583 Kantilal Ramanlal Parikh , Karnik Kantilal Parikh(Joint holder) 379,584 379,584

584 Ketana Manish Shah 68,195 68,195

585 Laxmi Narayan 797,044 797,044

586 Mahaveer Kumar Gadiya 56,760 56,760

587 Nikunj Pravinchandra Kabra 1,121,096 1,121,096

588 R Vickneswari 300,019 -

589 R Harihardevraja Iyar 53,700 53,700

590 Rrupta Anand Tikekar 43,879 43,879

591 Saradambal R. 49,566 49,566

592 Subhash Shah 53,528 53,528

593 Swati Shah 49,187 49,187

594 Vinod Kumar Tuli 164,288 164,288

595 Anant Batukchandran Shah 52,655 52,655

596 Bhuwaneshwar Singh Rawat 2,130,111 949,596

597 Leena Arora 31,840 31,840

598 Nutanben anilbhai Shah 87,820 87,820

599 Anil Chinubhai Shah 171,010 171,010

600 Satya Pal Arora 77,701 77,701

601 Medha Mandar Gaddu 78,699 78,699

602 Lata Rani 179,500 179,500

603 R N Sharma 227,063 -

604 Rajesh Thakker 70,000 70,000

605 S Venkatram 120,274 120,274

606 Latika Sahgal Joint holder: Hemant sahgal 56,138 56,138

607 Alkesh Subhaschandra shah 50,885 50,885

608 Anant Batukchandran Shah HUF 54,797 54,797

609 Govindlal Harilal Shah 53,879 53,879

Page 12: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

610 Hemaben Shaileshbhai Patel 61,493 61,493

611 Jagruti Budhabhai Patel 51,737 51,737

612 Jalpa Bharatkumar Soni 71,904 71,904

613 Kailashben Jagdishbhai Patel 63,999 63,999

614 Kanailal Mangalbhai Patel 55,178 55,178

615 Kantaben Keshavlal Panchal 70,677 70,677

616 Karan Dilipkumar Desai 42,859 42,859

617 Ketan Kumar Jayantibhai Patel 61,851 61,851

618 Madhuben Motibhai Patel 60,061 60,061

619 Moh. Aiddik Musabhai Shaikh 41,042 41,042

620 Minaxiben Parshottambhai Patel 42,859 42,859

621 Mr. Mahendrabhai kantilal Shah 52,655 52,655

622 Mukundlal Jashvantlala Shah 73,131 73,131

623 Namita j Desai 69,041 69,041

624 Nilesh Mahendrabhai Kapatel 43,114 43,114

625 Pannaben Bhikhabhai patal 61,493 61,493

626 Parulben Sanjaykumar Shah 72,722 72,722

627 Pitula Nileshkumar Kapatel 68,223 68,223

628 Piyush Virendralal Gandhi 69,327 69,327

629 Prafulchandra Babubhai Patel 42,859 42,859

630 Premlata Vershney 44,319 44,319

631 Ramakant shantilal Shah 42,604 42,604

632 Rameshchandra A Prajapati 44,644 44,644

633 Ravjibhai Gandabhai Patel 45,919 45,919

634 Ritaben Piyushkumar Gandhi 61,624 61,624

635 Sandipt Vershney 51,125 51,125

636 Sanjaykumar Kirtanlal Shah 72,722 72,722

637 Shaileshbhai Chhotabhai Patel 61,493 61,493

638 Sharmisthaben A Kapatel 63,898 63,898

639 Smitaben Amitkumar Bhatt 66,068 66,068

640 Veenaben Mukundlal Shah 73,131 73,131

641 Vithal Narayan Hegade 113,533 113,533

642 Yaminiben Kantibhai Patel 59,703 59,703

643 Ashokkumar Chandulal Shah 172,808 172,808

643 Ashokkumar Chandulal Shah 178,664 178,664

644 Mathur Bhavanilal Bhagwatlal 45,254 45,254

645 Chaitanyakumar D Shah 40,375 40,375

646 Chandrikaben Harsadbhai Patel 45,642 45,642

647 Chimanlal Jemalbhai Chauhan 75,421 75,421

648 Chintal Pranav Shah 48,351 48,351

649 Deepak Hemraj Sali 64,562 64,562

650 Devendra Gabhrulal Modi 41,877 41,877

651 Dipak N Purani 53,572 53,572

652 Diptiben Rajeshbhai Shah 83,788 83,788

653 Gunvantiben Mukundlal Shah 182,092 182,092

654 Harshaben Ashokkumar shah 400,685 400,685

655 Harshad Manilal Suthar 43,643 43,643

656 Hasmukhlal Motilal Shah 82,418 82,418

657 Induben Devendrakumar Modi 48,602 48,602

658 Jyotika Shankarprasad Bhatt 40,107 40,107

659 Kalpana Kanubhai Patel 50,193 50,193

660 Kamal Jyotidra Bhatt 45,800 45,791

661 Kamlesh Amratlal Shah 72,595 72,595

662 Kanubhai Somabhai Patel 51,053 51,043

663 Manorama Shirishchandra 41,152 41,152

664 Minal Chimanlal Chauhan 75,421 75,421

665 Mudrika Shankarprasad Bhatt 48,062 48,062

Page 13: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

666 Nayan Dipakbhai Sali 64,562 64,562

667 Purvi Bosmiya 42,126 42,126

668 Rajesh Bipinchandra Shah 40,612 40,612

668 Rajesh Bipinchandra Shah 40,612 40,612

669 Rajeshbhai Jayantilal Shah 40,777 40,777

670 Rameshbhai Manubhai Gajjar 42,038 42,038

671 Rameshchandra T Bhatt 46,155 46,155

672 Ronakben Kanubhai Patel 50,184 50,184

673 Sanatkumar Natverlal Gandhi 39,934 39,934

674 Sangita Kamleshkumar Bhatt 40,962 40,962

675 Sangita D Shah 45,861 45,861

676 Shah Pratiksha Kamleshbhai 47,178 47,178

677 Shirishchandra Chimanlal 49,383 49,383

678 Suryabala H Shah 41,917 41,917

678 Suryabala H Shah 40,501 40,501

679 Binoy Kishore Sinha Neera Sinha (joint Depositor On E & S

Basis)

2,025,000 2,025,000

680 Tapan Rakeshkumar Shah 40,336 40,336

681 Chanderbhan Gupta 43,844 43,844

682 Neera Sinha, Binoy Kishore Sinha (joint Depositor On E & S

Basis)

421,875 421,875

683 Kl. Gehani, Lata Gehani, Tarun Gehani 3,188,869 2,662,407

684 Utsav Nayanbhai Parikh 71,045 71,045

685 Harshil Nayanbhai Parikh 71,046 71,046

686 Nayanbhai N Parikh 71,046 71,046

687 Samiraben Nayanbhai Parikh 71,046 71,046

688 Paresh Purshottamdas Prajapati 172,008 172,008

689 Ina Paresh Prajapati 172,008 172,008

690 Charulata P Vyas 316,875 316,875

691 Shobhna M Vora 113,880 113,880

692 Santosh Devi Lahoti 171,493 171,493

693 Jyotsna N Thaker 27,838 27,838

694 Jayshree N Parikh 117,361 117,361

695 Manisha Vijay Lachake 388,750 388,750

696 Daxaben Narendrakumar Shah 54,158 54,158

697 Poonam Kansal 43,624 43,624

698 Kanti Prasad Kansal 87,503 87,503

699 Chandrika D Parikh 41,404 41,404

700 Dipak Hasmukhbhai Parekh 41,562 41,562

701 Palak Dipakbhai Parikh 41,876 41,876

702 Nimisha Bhikhubhai Hedau 64,248 64,248

703 Kamini Bhikhubhai Hedau 64,248 64,248

704 Balwant Shankar Patil 197,988 197,988

705 Sahil Paresh Tapiwala 165,898 165,898

706 Chandan V Savla 28,870 28,870

707 Angana U Lakhia 105,286 -

708 Jyoti Pandey 345,266 345,266

709 Harishkumar Aggarwal 473,238 473,238

710 Chunilal Chaudhary 316,501 316,501

711 Kumudben Rajnikant Vyas 286,665 286,665

712 Munish Prasad Sarbhai 47,704 47,704

713 Kishore Haridas Doshi 68,178 68,178

714 Prachiti Vijay Lachake 44,134 44,134

715 Shah Bakul Rajnikant 39,250 -

716 Kusum Vishnu Tendulkar 1,577,055 1,577,055

717 Ms Shilpa Anil Battuwar 165,476 165,476

718 Anil Prabhakar Battuwar 218,076 218,076

Page 14: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

719 Dinesh Gupta 40,774 -

720 Mohini Gupta 40,774 -

721 Lallu Ram Saini 323,742 323,742

722 Dinyar Merwanji Dumasia 45,480 45,480

723 Madhu Rani Saini 848,235 848,235

724 Kaushik Natvarlal Vaishnav 65,155 65,155

725 Purnima Kaushik Vaishnav 65,155 65,155

726 Hasit Kaushik Vaishnav 65,155 65,155

727 Desai Anisha Amitkumar 75,520 75,520

728 Dhaval G Joshi 78,740 -

729 Kinjal A Joshi 78,740 -

730 Usha G Joshi 78,740 -

731 Lal Chand Shrivastava 605,124 605,124

732 Ullas C Lakhia 350,075 -

733 Vedang Ketan Shah 68,726 68,699

734 Mansi Ketan Shah 68,781 68,767

735 Vandita Ketan Shah 68,781 68,767

736 Ketan shantilal shah HUF 68,781 68,767

737 Giraben A Pandya 75,000 75,000

738 Ashwinkumar Chandulal Pandya 56,291 56,291

739 Kalpanaben Manish Tiwari 168,118 -

740 Kapilaben Mannubhai Patel 57,536 57,536

741 Mayursinh Ishvarsinh Solanki 55,923 55,923

742 Manubhai Chaturbhai Patel 57,536 57,536

743 Svatiben Kantilal Patel 56,048 56,048

744 Prerana Raju Patel 47,017 47,017

745 Harish Kumar Sharma 48,366 44,923

746 U Varsha S 54,531 54,531

747 Pravin Kantilal Shah 43,339 43,339

748 Maniar Jayshree 41,667 41,667

749 Rekha Bhikhubhai Hedau 63,882 63,882

750 Payal Parthsarthi Patel 43,492 43,492

751 Falgn Jitendra Patel 131,418 -

752 Jitendra Harilal Patel 132,618 -

753 Neha Pinkesh Patel 59,396 59,396

754 Pinkesh Jetendra Patel 132,618 132,618

755 Ramkrishna Laxman Marathe 119,085 119,085

756 Suresh Chandra Jangid 133,918 133,918

757 Usha Jitendra Patel 132,618 132,618

758 Arunaben Kirtikumar Jadav 57,284 57,284

759 Mr Shrikrishna Ambardekar 332,945 332,945

760 Mrs Rohini Bhalerao 157,123 157,123

761 Shashi Kala doomra & Virendra Kumar Doomra 33,683 33,683

762 Virendra Kumar Doomra & Shashi Kala doomra 33,683 33,683

763 Mr Vinayak Vithal Kulkarni 157,123 157,123

764 Sanjay Rameshchandra Shah 185,066 185,066

765 Kokilaben Shah 185,066 185,066

766 Ambalal Ratilal Soni 43,879 43,879

767 Ambuj Mittal 130,861 130,861

768 Devare Vrunda Jayant 309,660 309,660

769 Gyanendra Kumar Trivedi 63,283 63,283

770 Hemali Nitin Lalaji 40,203 40,203

771 Leena Jyotshchandra Patel 51,431 51,431

772 Minaben Sunilkumar Joshi 52,043 52,043

773 Nandkishor Chimanlal Trivedi 54,261 54,261

774 Ramesh Kumar Mittal 52,655 52,655

775 Rekha Nitin Lalaji 71,060 71,060

Page 15: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

776 Sarojben Babubhai Patel 43,879 43,879

777 Shimpi Mittal 43,042 43,042

778 Umang Jyotshchandra Patel 51,431 51,431

779 Varshaben Anandparbat Goswami 54,229 54,229

780 Vinaben Kirtikumar Shah 41,627 41,627

781 Kirtikumar Kantilal shah 25,000 25,000

782 Mr Dipankar Banik 223,134 223,134

783 Shibankar Banik 223,134 223,134

784 Ms Anuradha Vijay Daptardar 83,236 83,236

785 Suman Gautambhai Agja 89,184 89,184

786 Manish Gautambhai Agja 89,184 89,184

787 Usha Pankaj Gandhi 113,035 113,035

788 Jayshree Vasantkumar Kapadia 141,107 141,107

789 Sarojben Bhagvatprasad Thaker 231,237 231,237

790 Bhagvatprasad Keshavlal Thaker 166,291 166,291

791 Sumitraben Bhikhubhai Desai 152,483 152,482

792 Mrs Savita Satish Deshpande 114,232 114,232

793 Daxaben Dipakkumar Thaker 30,652 30,652

794 Dhansukbhai Jekishan Panchal 41,042 41,042

795 H V Gayitri 1,055,612 1,055,612

796 Minakshi Singla 54,135 54,135

797 Sheily Srinivas legal hair of Shirish Srinivas 1,828,630 1,828,630

798 Soma Mukherjee 3,432,200 3,432,200

799 Susheel Kumar 99,614 99,614

800 Vishwajeet Kumar 150,000 150,000

801 Falgun Akshay Majmudar 35,000 35,000

802 Akshay Bhalchandra Majmudar 35,000 35,000

803 Hemlata Akshay Majmudar 25,000 25,000

804 Prafullkumar Bhatnagar 2,208,439 2,208,439

805 Harpreet Kaur 162,680 162,680

806 Babu Ram Govila 56,116 56,116

807 Minor Grishmaben Arpitkumar Shah 47,739 47,739

808 Garima Aneja 51,015 51,015

809 Rajansa Srikant Patil 583,125 583,125

810 Narinder Aneja 51,015 51,015

811 Shashanka Shivaram Bhat 368,284 368,284

812 Vinit Govil 48,087 48,087

813 Karuna N Patel 60,158 60,158

814 Subhadraben Gopalbhai patel 50,499 50,499

815 Nrupesh G Patel 60,158 60,158

816 Dhaval N Patel 60,158 60,158

817 Kapil Mahesh Khambholja & Purvi Kapil Khambholja 85,493 85,493

818 J. S. Jolly 77,195 77,195

819 Jotinder Singh 76,727 61,028

820 Jolly Verbimal Kaur 75,948 62,444

820 Jolly Verbimal Kaur 74,700 74,700

821 Ram Sanehi 1,804,886 1,804,886

822 Kinneri V Pandya 79,023 77,508

823 Vinay Kumar Gupta 39,115 39,115

824 Rita Gupta 40,600 40,600

825 Panthi V Pandya 79,023 77,508

826 RL Narayanan 36,973 36,973

827 Aashish Nagrani 54,560 53,944

828 Srichand Nagrani 52,236 52,236

829 Iswarsinh Ramsinh Solanki 72,314 72,314

830 Naveena Sharma 48,366 44,923

831 Rajesh Mulchand manghani 65,300 65,300

Page 16: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

832 Barkha Madhukar Narang 65,300 65,300

833 Sunita Mulchand Manghani 41,052 41,052

834 Shravan Rajesh Manghani 41,052 41,052

835 Dr. Arthar Ali Khan 145,170 145,170

836 Mr Vinod Deodhar Arondekar 124,854 124,854

837 Ms Suparna Daptardar 74,291 74,291

838 Mr Nirmalya Sengupta 134,560 134,560

839 Mr Vinay Vishwanath Tilak 208,091 208,091

840 Mrs shweta Vinay Tilak 92,868 92,868

841 Archana Contractor 41,042 41,042

842 priti Paragkumar Contractor 44,359 44,359

843 Jatin Ratilal Bhavsar 49,147 49,147

844 Hiren Contractor 41,285 41,285

845 Pratapray Kapurchand Mehta 145,701 145,701

846 Shailaja Milind potdar 127,760 127,760

847 Purvi Vimalbhai Shah 67,560 67,560

848 Rajinder Pal Mangal 249,009 249,009

849 Seema Singla 768,859 768,859

850 Mamta Rani 696,422 557,176

851 Madhu Rani 1,885,163 1,786,910

852 Munish Jindal 1,885,163 1,786,910

853 Ajay Singla 346,965 343,413

854 Mahesh Ambalal Khambhoija 60,483 60,483

854 Mahesh Ambalal Khambhoija 42,414 42,414

855 Purvi Kapil Khambhoija 43,222 43,222

856 Mr Persi Darab Pooniwala 66,603 66,603

857 Hemali Persi Pooniwala 66,603 66,603

858 Sushil Chand Mathur 405,420 391,623

859 Aarti Harshul Verma 81,715 81,715

860 Satyapal Madan 218,607 174,138

861 Prem Madan 218,607 174,138

862 Anil Jauhari 59,439 50,812

863 Tanuja Alpesh Shah 47,947 47,947

864 Shailesh Dahyabhai Patel 51,682 43,333

865 Geeta Arvind Shah 393,584 381,712

866 Shrinivas Vyankatesh Deshpande 357,089 357,089

867 Audrey Menezes 39,000 39,000

868 Harshaben Mukeshbhai Sanghavi 51,111 51,111

869 Ganapthy 84,678 73,142

870 Kalpeshkumar Ochchhavlal Shah 77,610 73,988

871 Heena Shah 77,271 73,690

872 Pankaj Kumar Agarwal 70,615 70,615

873 Anjlika Agarwal 73,741 73,494

874 Adil Bomi Khambata 54,524 54,524

875 Ketayun Bomi Khambata 54,524 54,524

876 Vikas Kumar 188,690 188,690

877 Priyank Ashokbhai Mehta 50,737 50,737

878 Ram Kumar 197,988 197,988

879 Ayush Sanjaybhai Desai 50,225 50,225

880 Foram sanjaybhai Desai 50,225 50,225

881 Bharatidevi Batukchandra Shah 104,146 104,146

882 Dipakkumar Chaturbhai Dabhi 49,187 49,187

883 Falguni Budhabhai Patel 40,556 40,556

884 Gopal Siddheshwar Chitnis 201,708 201,708

885 Hanifaben M Shaikh 57,507 57,507

886 Harshadbhai Patel 64,901 64,901

887 Himani J Desai 69,450 69,450

Page 17: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

888 Hiraben Prabhashankar Bhatt 108,437 108,437

889 Jamnadas Atmaram Khadawala 40,929 40,929

890 Jyashree Ramakant Shah 42,604 42,604

891 Jyotiben J Desai 69,450 69,450

892 Kishore J Israni HUF 645,578 645,578

893 Kishore Jethanand Israni 484,212 484,212

894 Krunal Harsadbhai Patel 59,105 59,105

895 Mandar Shrirang Gaddu 71,904 71,904

896 Santosh Narendrakumar Bhavsar 120,313 120,313

897 Sarla Arora 50,737 50,737

898 Sheelu Kishore Israni 484,212 484,212

899 Aruna Bhatia ( Legal heir of Anandji bhatia) 68,200 67,801

900 Akhilesh Chandra Nigam 32,911 32,911

901 R G SEKHAR 1,306,640 1,306,640

902 Asha Kartikeya Kanuga 153,320 153,320

903 Budh Prakash Gupta 133,454 133,454

904 Harindra Avantilal Dixit 347,886 347,886

905 Hasumati R Tapiwala 114,921 114,921

906 Hira Lal 56,261 56,261

907 Janardan Krishnarao Kulkarni 403,125 403,125

908 Kamini Bakul Shah 63,702 63,702

909 Maheshwari Gupta 454,132 454,132

910 Mithlesh Gupta 133,454 133,454

911 Narendra Hariprasad Thaker 29,042 29,042

912 Raginiben Alpeshkumar Shah 70,268 -

913 Rajmal Misrimal Shah 142,576 142,576

914 Rasilaben Mahendrakumar Shah 84,045 84,045

915 RohitKumar B Mehta 223,414 223,414

916 Sandhya Chaudhary 249,416 249,416

917 Sangitaben Rajmal Shah 42,773 42,773

918 Sharmishtha D Patel 293,400 293,400

919 Sonalben Bharatkumar Thakor 48,696 48,696

920 Suhas Vishnu Tendulkar 1,593,712 1,577,055

921 Vaidehi Anant Shah 70,268 70,268

922 Bimla Rani Gupta 43,000 43,000

923 Pankaj Ratilal Gandhi 113,035 113,035

924 Kalpeshkumar Ramanlal Patel 80,167 80,167

925 Maheshkumar Natvarbhai Patel 44,552 44,552

926 Dipak G Patel HUF 163,425 163,425

927 Bhawna Gupta 162,108 162,108

928 Gautam Gupta 45,173 45,173

929 Diwate Kashinath Kundalikrao 25,000 25,000

930 Paresh K Contractor 59,518 59,518

931 Kantilal Maganlal Desai 50,225 50,225

932 Ashu Mittal 53,900 53,900

933 Brij Kumar Mittal 82,631 82,631

934 Champa Bhatia 111,337 111,337

935 Himani 41,544 41,544

936 Kavita Bhatia 41,294 41,294

937 Krishna Swarup Saxena 57,640 57,274

938 Mr. Madanlal Thureja 62,867 -

939 Mamta 60,800 60,285

940 Narendra Kumar Bhatia 136,855 136,855

941 Neha Gupta 49,196 49,196

942 Mrs Pushpa Thureja 61,070 -

943 R Hemavathy 67,814 67,814

944 Rashmi Dwivedi 388,536 -

Page 18: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

945 Daljit Singh Sandhu 774,625 774,625

946 Jyotsna Dey 59,481 52,145

947 Sanjay Kantilal Desai HUF 50,225 50,225

948 Sanjay Kantilal Desai 50,225 50,225

949 Priti Sanjay Desai 50,225 50,225

950 Prabhavatiben Kantilal Desai 50,225 50,225

951 Kantilal Maganlal Desai HUF 50,225 50,225

952 Samant Valabhai Herma 1,574,791 1,574,791

953 Samant Valabhai Herma joint holder of late Dhirajben Samant

Herma

1,451,805 1,451,805

954 Manjit Singh 702,132 702,132

955 Lilavati Dahyabhai Patel 241,747 241,747

956 Dahyabhai Ambaram Patel 317,801 317,801

957 Savita Rajendra Damakle 357,120 357,120

958 Rajendra Namadev Damakle 236,612 236,612

959 Nalini Ramaswamy 47,159 47,159

960 Dharmagna h dixit 152,050 152,050

961 Archana Gupta 204,172 204,172

962 Anju Darshan Jain 60,308 60,159

963 Sundaresan Ramaswamy 54,897 54,897

964 Sunita Aggarwal 720,605 720,605

965 Rajnikant V Vyas 58,854 58,854

966 Pushpak Aggarwal 555,137 555,137

967 Jean Mary Tupner 64,721 64,721

968 Meenu Bhatia 52,061 51,539

969 Sanjay Bhatia 52,787 52,787

970 Reema H Mehta 30,000 30,000

971 Tarulata Mehta 25,000 25,000

972 Lal Itchandra Mehta 25,000 25,000

973 Terence Dsouza 50,000 50,000

974 Subramania Chandrasekar 739,568 734,589

975 Kaivlya Bhavya Muktiviar Trust 207,586 207,586

976 Manjula Muktikumar Hebra 159,337 159,337

977 Sudharani Aggarwal 166,236 166,236

978 Arvind Kumar Varshney 469,000 469,000

979 Avinash Achyut Karmarkar 39,369 39,197

980 Gulbanoo Pervez Irani 70,705 70,705

981 Jai Shanker Varshney 72,000 72,000

982 Krishna Varshney 312,000 312,000

983 Santosh 62,000 62,000

984 Shalini Chopra 65,290 65,290

985 Shilpi 133,947 133,947

986 Sonali Arun Bhatia 390,000 389,233

987 Suresh Kumar Chopra 65,290 65,290

988 S Kapoor 28,069 28,069

989 K B K Kapoor 42,339 42,339

990 Devyani Nimesh Goswami 65,356 65,356

991 Nimesh Ramnikgiri Goswami 65,356 65,356

992 Param Nimesh Goswami 59,110 59,110

993 Soham Nimesh Goswami 59,110 59,110

994 Saroj Ramnikgiri Goswami 65,356 65,356

995 Subhashchandra A Desai 49,066 45,587

996 Ronak S Desai 49,066 45,587

997 Maltiben Navinchandra Parikh 42,339 42,339

998 Parth Bhavesh Parikh 42,339 42,339

999 Jyoti Jayraj Purohit 34,880 34,264

1000 Ghewarchabd Chunilal Dhoka 322,624 318,592

Page 19: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1001 Ramesh Mangaldas Solanki 38,515 38,515

1002 Ramesh Paramsivam 48,980 48,980

1003 Ramakant Appa Naik 100,854 100,854

1004 Jagdeep Singh 240,959 211,055

1005 Arun Dwarkadas Bhatia 1,513,037 1,400,284

1006 Ashok Premchand Lakhotia 444,000 444,000

1007 Ashwani Bansal 163,375 163,160

1008 Basima Farah 1,804,800 1,795,479

1009 Joydeb Chowdhury 86,738 86,738

1010 Kajal Bijal Patel 51,828 51,828

1011 Kantilal Ratilal Jadav 37,314 37,098

1012 Karuna Khanna 68,704 68,644

1013 Kishor M Uttamchandani 66,068 66,068

1014 Krishna Kumar 252,920 252,920

1015 Lachman A Uttamchandani 66,068 66,068

1016 Lalit Motiram Chawla 40,799 40,799

1017 Madhu L Uttamchandani 65,679 65,679

1018 Mayank Jain 187,016 179,983

1019 Mohan lal Batra 460,902 460,902

1020 Mona Gupta 326,687 326,687

1021 Narendra Kumar Jain 188,068 188,068

1022 Neha Kishore Uttamchandani 66,068 66,068

1023 Punjabhai Gorabhai Chandpa 252,784 252,784

1024 Rajendra Amratlal Kakkad 85,941 85,941

1025 Rajendra D Warriar Huf 112,400 112,400

1026 Ruby Bhkhtiyar Patell 81,693 81,693

1027 S L Khurana 386,095 386,095

1028 Sriramchandra Murti Gumadi 40,080 39,957

1029 Suman Kumar Modwel 3,535,788 3,535,788

1030 Surinder Kumar 200,062 200,062

1031 Jitendra Chandrakant Parikh 65,700 65,700

1032 Hemlatta Jitendra Parikh 65,500 65,500

1033 Mrs Surekha Vinayak Kulkarni 157,123 157,123

1034 Mrs prabha Vilas Tandle 190,001 190,001

1035 Sweta Vishalbhai Parikh 80,187 80,187

1036 Nisha Rajeshkumar Parikh 113,203 113,203

1037 Vishal Rajeshkumar Parikh 50,150 50,150

1038 Kavita Vaibhav Dhoka 114,332 114,332

1039 Sweena Vaibhav Jain 114,332 114,332

1040 Jayraj Rameshchandra purohit 41,285 41,285

1041 Vaibhav Ghewarchand Dhoka 114,332 114,332

1042 Shri Ram misra 214,000 -

1043 Yogeshkumar Shukla 40,600 40,600

1044 Gokul Singh 2,470,735 2,351,971

1045 Jalpa Jagatkumar Thakar 50,617 46,719

1046 Kirti A Shah 231,445 231,445

1047 Nipuna A Kotahre 94,798 94,798

1048 Kalpna Chudgar 449,750 436,951

1049 Kushaliya Devi 175,391 167,199

1050 Hoofrish Dastur 596,349 593,873

1051 Sudhir Kumar Mishra 467,055 467,055

1052 Swati Vinayak Gadre 499,418 499,418

1053 Archana Ajit Jambli 166,473 166,473

1054 Maganbhai ranchhodbhai Makwana 30,000 30,000

1054 Maganbhai ranchhodbhai Makwana 95,000 95,000

1055 Dev Raj Madaan 179,187 175,616

1056 Bhavesh Babulal Parmar 1,936,491 1,935,876

Page 20: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1057 S Santhamma 216,093 203,540

1058 Ashwani Kumar Chatly 663,652 663,652

1059 Rossie Chatly 189,398 189,398

1060 Dhiren k Contractor 59,518 59,518

1061 Jayshree contractor 114,537 114,537

1062 Jyoti P Contractor 59,518 59,518

1063 Tvisha P Contractor 59,518 59,518

1064 Varun p Contractor 59,518 59,518

1065 Devinder Kaur 929,003 918,325

1066 Indiraben M Makwana 95,000 95,000

1066 Indiraben M Makwana 30,000 30,000

1067 Charulata Umeshkumar Baxi 153,091 150,719

1068 Gian Chand 64,901 64,901

1069 H P Sarbhai 68,632 68,632

1070 Harshil Kamleshbhai Patel 63,851 62,921

1071 Hetal Shambhubhai Patel 43,114 43,114

1072 Himadri Kamlesh Patel 214,727 214,727

1073 Ilaben Harsad Jani 344,228 344,228

1074 Ishani Harsad Jani 258,188 258,188

1075 Nikhil Sachdeva 165,262 165,262

1076 Payal Ashokbhai Mehta 81,179 81,179

1077 Pravinchandra Prabhashankar Joshi 181,168 181,168

1078 Rashmi R K 212,314 212,314

1079 Ritaben Kamleshbhai Patel 104,146 104,146

1080 Shambhubhai Keshavlal Patel 43,114 43,114

1081 Sheela poddar 45,320 44,471

1082 Umeshkumar Surendralal Baxi (HUF) 153,091 150,788

1083 Vishnubhai Amritbhai Patel 54,524 54,524

1084 Kamla Devi 69,348 69,348

1085 Mr Vijaykumar Chavan 83,236 83,236

1086 Chander bhan Sharma 73,739 73,739

1087 Bhoola Kara 493,842 486,584

1088 Ganga Kara 987,684 972,588

1089 Jainam Chandresh Poladiya 51,744 50,738

1090 Jaylaxmi Virchand Dagha 44,976 44,034

1091 Maneesa Sharma 55,304 55,304

1092 Priyanka Gupta 105,814 105,814

1093 Pushpa Lata Sarbhai 69,041 69,041

1094 Ranjanbhai Pravinbhai Joshi 99,998 99,998

1095 Saraddha Srikant Joshi 56,224 55,301

1096 Srikant Hari Joshi 56,224 55,301

1097 Suman Rani 212,891 212,891

1098 Bhupen Bajaj 69,348 69,348

1099 Rashmi 165,216 165,216

1100 Ms Alka Ganesh Surpur 960,424 960,424

1101 Mahesh Kumar Tulara 398,934 379,367

1102 Ramesh Kumar Tulara 1,053,000 998,632

1103 Sitaram Gupta Nominee of Kanta Devi 245,789 233,246

1104 Chameli Devi 493,996 466,785

1105 Kavita Agarwal 141,953 134,816

1106 Shreyansh Raj Nominee of Pushpendrasingh 308,940 293,046

1107 Satya Narayan Bansal 101,396 96,296

1108 Satyendra Kumar Goyal 812,953 659,337

1109 Ms Pratibha Khare 499,418 499,418

1110 Ms Suvarnalata Potabatti 610,599 610,599

1111 Ms Sharda Agwekar 99,884 99,884

1112 Ms Radhika Sivakumar 314,121 314,121

Page 21: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1113 Rajendra Prasad Gupta 82,079 77,879

1114 Vishnu Kumar Tulara 916,178 871,343

1115 Archana Devi Tulara 162,286 154,121

1116 Sunita Gupta 179,520 170,768

1117 Mansi U Dave 114,633 114,633

1118 Minaxi H Vyas 57,050 56,115

1119 Mrs Komal U Dave 57,179 57,179

1120 Poonam Aggarwal 85,443 85,443

1121 Ritu Bedi 50,150 50,150

1122 Taraben M Vyas 38,260 37,474

1123 Umesh M Dave 265,947 265,947

1124 Utkarsh Aggarwal 102,555 102,555

1125 Vanita U Dave 265,947 265,947

1126 Rekha Gupta 525,727 525,727

1127 Ms Kalpana Deshmukh 618,736 618,736

1128 Mr Nivruti Chintaman Deshmukh 499,642 499,642

1129 Anjanaben G Mendha 30,000 30,000

1130 Pooja G Mendha 30,000 30,000

1131 Asha Shiwajirao Katkade 80,160 78,904

1132 Gurbachan Singh 57,270 -

1133 Jaskinder Kaur 57,270 -

1134 Jayshree Ramesh Shah 61,736 -

1135 Kasmira Navinchandra Shah 72,313 72,313

1136 Kumudini Dushyant Katkade 316,000 310,992

1137 Ramesh C Shah (HUF) 61,736 -

1138 Ramesh Chinubhai Shah 61,736 -

1139 Saumil Ramesh Shah 61,736 -

1140 Vimlaben Chinubhai Shah 61,736 -

1141 Ashok Kumar 85,443 85,443

1142 Renuka Munnalal 79,421 67,168

1143 Sumedha Pradeep thatte 249,709 249,709

1144 Madhuri Jitendra Patil 61,785 61,785

1145 Udai Narain Misra 425,573 425,573

1146 Anuradha Misra 441,517 441,517

1147 Siddhi sudeep khire 111,454 111,454

1148 Mr. Vishwas Gangadhar Patwardhan 166,473 166,473

1149 Samrendra Kumar Sharma 120,778 120,778

1150 Sudhir Pranshankar Bhatt - -

1151 Ms Meenakshi Anil Ghadge 123,570 123,570

1152 Anjali Ranjitsingh Katkade 62,464 61,301

1153 Asha Shiwajirao Katkade 124,982 122,603

1154 Praveen Kumar Gupta 157,424 157,424

1155 Ranjitsingh S Katkade 62,464 61,301

1156 Sameer Ranjit Katkade 62,464 61,301

1157 Shantaram Parshram Dapurkar 60,924 59,769

1158 Ms Jyotsna Keshav Gokhale 166,473 166,473

1159 Anil Mahajan 360,530 360,530

1160 Sudha Rajendra Joshi 69,164 69,164

1161 Naishadh R Joshi 70,425 70,425

1162 Jully Gupta 86,287 86,287

1163 Ved Prakash Agarwal 152,020 149,403

1164 Leena Pankaj Sutaria 40,128 39,478

1165 Manju Pandit 259,096 259,096

1166 Pankaj Ramanlal Sutaria 43,144 43,144

1167 Rajesh Nandlal Shah 62,880 61,753

1168 Sangita R Shah 40,500 39,868

1169 Jaya Singh 77,195 77,195

Page 22: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1170 Devendra Kumar Singh 78,467 78,299

1171 Beant Singh 491,912 491,912

1172 Gita Sharma 80,683 80,683

1173 Kalaben Chimanbhai Panchal 67,405 67,405

1174 Ram Mohan Poddar 45,320 44,471

1175 Darshana Pravinchandra Shah 90,159 90,159

1176 Pranshanker J Bhatt 47,271 40,841

1177 Anil Kumar Jain 61,233 59,949

1178 Lata Balakrishnan 25,000 25,000

1179 Falguni Tejash Shah 66,445 66,445

1180 Philomena D'silva 127,292 127,292

1181 Natividave D'silva 127,292 127,292

1182 Vinod Kumar Sharma 223,000 218,297

1183 Praveen Kumar Saxena 48,014 48,014

1184 Vivechna Saxena 67,477 67,477

1185 kamlesh Hariram Vangwani 68,187 52,959

1186 Santlal Bajaj 234,564 234,564

1187 Anuj Kumar Gupta 179,066 179,066

1188 Jitendra Kour Walia 51,306 51,306

1189 Seema Sharma 49,358 49,358

1190 Kanaiyalal Chaturdas Patel 55,081 54,648

1191 Chrizelle D'silva 36,167 36,167

1192 Yogesh Mathur 1,247,190 1,247,190

1193 Kusum Saxena 74,426 74,426

1194 Jayantibhai S Chhaniara 51,430 51,430

1195 Ashok karsanbhai Patel 66,305 66,305

1196 Ashok Kumar Sukla 43,725 43,725

1197 Archita P Gajjar 74,467 74,057

1198 Pravinchandra S Gajjar 54,852 54,852

1199 Jyotsna P. Gajjar 71,485 71,476

1200 Paridhi Jain 50,660 50,660

1201 Sunaina Jain 54,560 54,560

1202 Chandna Jain 67,358 67,358

1203 Ankit Jain 61,233 61,233

1204 Nikhil Jain 82,723 82,723

1205 Dinesh Mathur 73,746 73,746

1206 Purnima Mathur 97,441 97,441

1207 Brijesh Mathur 95,240 95,240

1208 Shanu Mathur 96,273 96,273

1209 Rani Gupta 45,604 45,604

1210 Sujata Gupta 45,604 45,604

1211 Nirmala Gupta 87,562 87,562

1212 Venkataramana Mukkavilli 36,960 36,781

1213 Hitesh Odhavji Sagar 55,044 55,044

1214 Balbir Singh Chauhan 3,432,200 3,432,200

1215 Geeta Sharma 170,587 170,587

1216 Harsh R Bhatt 532,970 532,970

1217 Ekta P Gajjar 68,566 68,566

1218 Jatin S Dalal 64,512 64,512

1219 Manan Pravin Dhrod 252,784 252,784

1220 Munir A Ahmadi 43,114 43,114

1221 Pooja Venktesh Kamat 39,300 -

1222 Radharaman D Bhatt 514,472 514,472

1223 Rahil Jain 61,624 61,624

1224 Savita Gaur 69,450 69,450

1225 Seema Ram Dhanwade 47,873 47,644

1226 Shakuntla R Bhatt 350,408 350,408

Page 23: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1227 Sunita J Dalal 64,512 64,512

1228 Uma Jain 61,624 61,624

1229 Rekha Agarwal 54,616 54,616

1230 Dinesh Kumar Agarwal 67,613 67,613

1231 Purnima Mondal 54,516 54,516

1232 Dipanjali Neog 144,668 144,668

1233 Sunita Singh 305,447 305,447

1234 Sukhjashan Singh 182,545 182,545

1235 Arun Gupta (HUF) 176,725 176,725

1236 Jivrambhai Laxmishanker Trivedi 51,667 51,667

1237 Kamaldeep Sood 81,170 81,170

1238 Naresh Kumari Sood 328,636 328,636

1239 Sushil Kumar Sharma 43,369 43,369

1240 Deepa Hitesh Sagar 55,044 55,044

1241 Shri Ram Misra 214,000 214,000

1242 Shobhnaben Pankajkumar Doshi 69,900 69,900

1243 Pankajkumar Popatlal Doshi 65,000 65,000

1244 Deepaneeta Bhattacharjee 104,141 104,141

1245 Kanu Bajaj 98,161 98,161

1246 Krishna Kumar Arora 193,238 193,238

1247 Monika Bajaj 42,859 42,859

1248 Naresh Kumar hatnagar 64,901 64,901

1249 Shikha Mahajan 41,528 41,528

1250 Sunil Bajaj 40,799 40,799

1251 Vaibhav Bajaj 43,369 43,369

1252 Janhavi Nitin Lalaji 40,203 40,203

1253 Rajan Sood 702,657 702,657

1254 Bindu Sood 664,605 664,605

1255 Pooja Sood 701,500 701,500

1256 Diksha Sood 701,568 701,568

1257 Pyare Lal pasricha 82,144 82,144

1258 Neha Pasricha 71,086 71,086

1259 Madhu Pasricha 71,086 71,086

1260 Sandeep Kumar Kharbanda Huf 43,073 43,073

1260 Sandeep Kumar Kharbanda Huf 43,073 43,073

1261 Rajat Vikash Worah 98,850 98,301

1262 Worah Vikash Ratilal 283,277 281,175

1263 Rita Vikash Worah 755,192 749,658

1264 Krishna Devi 39,962 39,962

1265 Dharam Pal Kharbanda HUF 79,649 73,370

1266 Pradeep Kumar Jain 164,652 164,652

1266 Pradeep Kumar Jain 162,163 162,163

1266 Pradeep Kumar Jain 82,739 81,242

1266 Pradeep Kumar Jain 44,715 43,786

1267 Sandeep Kumar Kharbanda 39,962 39,962

1268 Sharanjit Kaur 166,838 166,838

1269 Baldev Singh 304,350 304,350

1270 Paramjit Singh 333,108 328,722

1271 Karnail Singh 192,852 192,852

1272 Jasbir Kaur 192,852 192,852

1273 Manjit Singh 182,460 182,460

1274 Satya Gupta 184,348 184,348

1275 Vandana Kharbanda 40,439 40,439

1276 Moti Lal Ghanshyam Das Bajaj (HUF) 594,158 594,158

1277 Ghanshyam Das Bajaj 1,512,527 1,512,527

1278 Laxmi Narayan Bansal 229,652 229,574

1279 Sita Gupta 190,085 189,978

Page 24: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1280 Atul Chandravadan Vahalia 40,000 40,000

1281 Chandrakant Pamulal Shah 47,136 47,136

1282 Cyril Gomes 39,250 39,250

1283 Navnitlal Kodarlal Sheth HUF 35,400 35,400

1284 Neeta Bhatnagar 64,901 64,901

1285 Niladri Mal 47,400 47,388

1286 P S Sunil 68,223 68,223

1287 Sameeha Sharad Sheth 41,856 41,856

1288 Sarbjeet Kaur 104,975 104,975

1289 Shubhadeepa Sunil 68,223 68,223

1290 Somsing R Parmar 62,880 -

1291 Abhijit R Gandhi 40,556 40,556

1292 Alka Ranjit Gandhi 40,556 40,556

1293 Ankit Sarna 71,086 71,086

1294 Manit Sarna 71,086 71,086

1295 Rekha Sarna 71,086 71,086

1296 Vijay Kumar Sarna 71,086 71,086

1297 Rikin P Parikh 43,879 43,879

1298 Sonal Rikin Parikh 43,879 43,879

1299 Vekaria Megji Manji 71,900 71,900

1300 Anita Ghadiok ( Legal Heir of Mrs Nirmala Talwar) 197,829 182,007

1301 Laxmi Devi Gurjar 83,471 83,323

1302 Kamla Bajwa 55,077 55,077

1303 Maninder Kaur 47,156 47,156

1304 Rajinder Singh 86,801 86,801

1305 Mamta Mishra 323,615 323,615

1306 Chaman Lal Dua 25,000 25,000

1307 Jaswant Dua 35,000 35,000

1307 Jaswant Dua 25,000 25,000

1308 Geeta Dua 35,000 35,000

1309 Amandeep Kaur 243,200 243,200

1310 Anna Gomas 80,685 80,685

1311 Ashok kumar Hundraj Mulani 156,000 156,000

1312 Ekta Kishorkumar Joshi 154,000 -

1313 Mr Ramesh Chand Goyal 137,476 137,476

1314 Mrs Manju Goyal 71,840 71,798

1315 Rajesh L Karia 39,790 39,790

1316 Ram Gangaram Dhanawade 47,580 47,580

1317 Seema Ram Dhanawade 47,580 47,580

1318 Vaibhav Ram Dhanawade 47,580 47,580

1319 Shiv Kumari Tripathi 51,000 50,826

1320 Vimal Mishra 74,198 74,198

1321 Astha Mishra 422,453 422,453

1322 Akanksha Sunil Tandale 87,765 87,765

1323 Anuradha Anil Tandale 46,243 46,243

1324 Madhav Waman Joshi 48,876 48,876

1325 Prerana Goutam Aher 105,509 105,509

1326 Vivek Jaripatke 217,708 217,708

1327 Manoj Bhatnagar 63,874 63,874

1328 Sangappa Gurappa Balutagi 212,207 212,207

1329 Asmita Mandhare 46,329 46,329

1329 Asmita Mandhare 46,013 46,013

1330 Murari Potnis 196,060 196,060

1331 Sarang Sunil Tandale 55,727 55,727

1331 Sarang Sunil Tandale 99,093 99,093

1332 Devangana Srivastava 100,232 100,232

1332 Devangana Srivastava 106,984 106,984

Page 25: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1333 Murlidhar Adya 103,956 103,956

1333 Murlidhar Adya 53,069 53,069

1334 Shailesh Gokhale 51,170 51,170

1335 Devika Amit Joshi 108,094 108,094

1335 Devika Amit Joshi 94,398 94,398

1336 Narendra Keshav Kulkarni 146,628 146,628

1337 Shruti Mahanti 85,873 85,873

1338 Jatinder Sikand 295,775 295,775

1339 Ninad Moharil 420,086 420,086

1340 Sunil Tandale 196,683 196,683

1341 Kunjal Bathija 54,999 54,999

1342 Noble Thamburaj 156,998 156,998

1343 Vikas Dhonchak 60,303 60,303

1344 Shila Rashmikant Shah 77,901 77,901

1345 Mstr. Animesh Seth 41,159 41,159

1346 Anurag Seth 41,159 41,159

1347 Arushi Seth 41,159 41,159

1348 Jyoti Seth 41,159 41,159

1349 Janakbhai Kantilal Mehta HUF 43,084 43,084

1350 Janakbhai Kantilal Mehta 129,252 129,252

1351 Aaush Rikesh Patal 80,120 80,120

1352 Asha Devi 236,212 236,212

1353 Balaji S Kulkarni 40,313 40,313

1354 Daksha Pratap Atha 144,375 144,375

1355 Darshan Rikesh Patel 88,120 80,406

1356 Deepika Verma 66,068 66,068

1357 Devinder Kaur 83,949 83,949

1358 Dilpeshkumar G Patel 208,354 208,354

1359 Elizabeth Saldanha 170,587 170,587

1360 Amrut B Sansare 40,313 40,313

1361 G Ragavendran 189,308 189,308

1362 Gul Gobindram Kriplani 39,750 66,068

1363 KALPANA MAHENDER MASHRUWALA 36,700 36,700

1364 Kanan Mahesh Shah 47,771 47,539

1365 Kanchhid 87,309 87,309

1366 Krunal Rajeshbhai Shah 41,285 41,285

1367 Madhuben Ghanshyambhai Patel 102,795 102,795

1368 Manju Agrawal 195,744 195,744

1369 Manjusha Gosavi 50,427 50,427

1370 Mrs Sunayana Shekhar Kanvinde 136,435 136,435

1371 Pinal Rakesh Patel 48,832 48,832

1372 Rinaben Rajeshbhai Soni 258,920 258,920

1373 Roshan N Karanjia 474,534 474,534

1374 Sheela Devi 68,632 68,632

1375 Shubham Kesharwani 464,472 464,472

1376 Trapti Gupta 66,996 66,996

1377 Urvashi Manik 52,287 52,287

1378 Vinod Kumar Kesharwani 236,212 236,212

1379 Sadhana Bhattad 76,088 76,086

1380 Atul Bhattad 76,088 76,086

1381 Ashok Kumar Bhattad 54,985 54,985

1382 Mr. Chhitar Mal Sharma 139,809 139,809

1383 Jagdish Prasad Shrivastava 58,517 58,517

1384 Shashi Shrivastava 66,568 64,964

1385 Ashish Shrivastava 79,746 77,831

1386 Monika Bansal 56,138 56,138

1386 Monika Bansal 52,924 -

Page 26: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1386 Monika Bansal 168,414 168,414

1387 C M Subramanian 41,627 41,627

1388 N S Analaskhmy 41,627 41,627

1389 R Srividya 41,627 41,627

1390 C V Mahadevan 83,254 83,254

1391 Madhuri Mukund Katarni 333,333 332,945

1392 Apoorva Kumar Singh 668,164 668,164

1393 Jagdish Chander Chopra 329,528 329,528

1394 Shamila Chopra 329,528 329,528

1395 Uma Behl 349,547 349,547

1396 Rama Arora 349,547 349,547

1397 Mr. Narendra kumar Sharma 446,945 426,935

1398 Ajay C Shah 52,287 52,287

1399 Alpa Ajay Shah 52,287 52,287

1400 Arun Jaywant Kamat 46,408 46,408

1401 Bhavna Ajay Prajapati 42,349 42,349

1402 Daxsha Pratap Atha 144,375 144,375

1403 Jaywant Yeshwant Kamat 38,908 38,908

1404 Jyotiben C Shah 52,287 52,287

1405 Manish C Shah 52,287 52,287

1406 Mr. Raj Ramesh Kapdia 47,947 47,947

1407 Neha Arun Kamat 38,664 38,664

1408 Pervin Phirozshaw Daver 94,903 94,903

1409 Phirozshaw K Daver 39,280 39,280

1410 Ranjana Agrawal 50,117 50,117

1411 Rita M Shah 52,287 52,287

1412 Seema Rathi 68,830 68,830

1413 Shayak Chodhury 81,179 81,179

1414 Pankoo Das Patre 76,264 76,264

1415 Ramesh Kumar Sayal 306,783 306,783

1416 Priyanka Sayal 410,154 410,154

1417 Mayuri A Merchant 38,963 38,963

1418 Gurcharan Singh 460,000 389,249

1419 Amarjeet Singh 424,000 309,682

1420 Baljeet Kaur 442,000 368,160

1421 Archana Maheshwari 189,153 185,546

1421 Archana Maheshwari 189,153 185,546

1421 Archana Maheshwari 192,616 189,213

1421 Archana Maheshwari 190,277 188,041

1422 Deepali Mathur 3,271,941 -

1423 Tara Sharma 191,180 163,740

1423 Tara Sharma 194,753 165,800

1423 Tara Sharma 191,180 163,740

1424 Shakuntla Maheshwari 535,575 519,873

1425 Satya Narain Maheshwari 535,575 519,873

1426 Sarla Sharma 403,108 395,245

1427 Prakash Kanwar 167,940 162,452

1427 Prakash Kanwar 202,293 198,075

1427 Prakash Kanwar 947,094 814,353

1427 Prakash Kanwar 167,940 162,452

1427 Prakash Kanwar 167,940 162,452

1427 Prakash Kanwar 121,376 118,773

1428 Lata Sharma 180,850 157,720

1429 Bhagwan Das Jain 54,619 51,420

1429 Bhagwan Das Jain 54,619 54,619

1429 Bhagwan Das Jain 52,192 51,420

1430 Bhupeshwar Raghunandan Bansal 207,637 207,637

Page 27: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1431 Shakuntala Bhupeshwar Bansal 414,640 414,640

1432 Ruchika Sharma 66,651 66,651

1433 Ajay Kumar 148,086 148,086

1434 Vikas Kumar 281,019 281,019

1435 Ajay Kumar 65,679 65,679

1436 Munni Sharma 1,070,769 869,285

1437 Meena Kumari 190,900 190,900

1438 Nayana Arvindkumar Shah 156,731 156,731

1439 Mridula Gupta 54,419 54,419

1440 Dipak Kumar Sasmal 285,424 285,424

1441 Meena Jayeshchandra Shah 316,648 316,648

1442 Pramod Kumer Agrawal 78,827 78,827

1443 Pramod P 410,905 410,905

1444 Prasannakumar H S 410,905 410,905

1445 Renukadevi M N 1,212,867 1,212,867

1446 Reshma P 400,981 400,981

1447 Sharad Kumar Agarawal 48,257 48,257

1448 Archana Gupta 158,911 158,911

1449 Pardeep Kumar 219,172 219,172

1450 Digvijay Pandey 165,318 162,195

1451 Prabha Seth 73,924 49,830

1452 Sukhwinder Kaur 102,073 102,073

1453 Vibha Gambhir 41,839 41,839

1454 Gurbax Singh 188,704 188,704

1455 K S Mehrotra 322,897 322,897

1456 Kanchan Mohini 40,070 40,070

1457 Rajinder Pal Gambhir 43,369 43,369

1458 Ritesh Sharma 48,982 48,982

1459 Vinod Kumar Rohatgi 1,246,333 1,246,333

1460 K.K. Ravindran 144,668 144,668

1461 Anuradha Subramani 38,250 38,250

1462 Ashutosh Gangadhar Joglekar 55,313 55,313

1463 Charan Singh 45,739 45,739

1464 Dimple Ashish Shah 86,798 86,798

1465 Meena Dewangan 53,639 53,639

1466 Mohan lal Gupta 56,138 56,138

1467 Poonam Hardik Soni 77,560 77,551

1468 Rameshbhai Manilal Shah 64,192 64,192

1469 Roma Bharat Shah 68,720 68,716

1470 Subramani Veeraraghavan 38,250 38,250

1471 Tejas Mahendrabhai Kuvadia 653,374 370,516

1472 Prashant Malhotra 106,392 106,392

1472 Prashant Malhotra 88,357 88,357

1473 K R Anand 145,000 -

1474 Iqbal Singh Pal 406,241 392,369

1475 Ram Krishna Naik 184,972 184,972

1476 Meera Jain 82,739 78,683

1477 Vinita Jain 52,357 52,357

1478 Gujarathi Vilas Jagannath [HUF] 102,650 98,969

1479 Mahesh Kumar Agrawal 56,686 53,139

1480 Meera Agrawal 56,686 53,139

1481 Anumeha Mahesh Jindal 59,085 55,521

1482 Hetal Pritesh Shah 60,292 60,292

1483 Keshar Dhruw 129,050 -

1484 Anil Kumar 103,118 103,118

1485 Anmol Doomra 43,879 43,879

1486 Arun Gupta 176,725 176,725

Page 28: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1487 Azad Lal 343,026 343,026

1488 Baldev Singh 246,492 246,492

1489 Bhagwan Das 65,679 65,679

1490 Charanjit Kaur 1,463,299 1,463,299

1491 Darshan kaur 300,130 300,130

1492 Gopal Das 129,460 129,460

1493 Harshpal Singh 104,656 104,656

1494 Jagdish Singh 1,136,612 1,136,612

1495 Jagdish Singh Sachdeva 663,057 663,057

1496 Jignyasa Jayesh Thakkar 61,493 61,493

1497 Kusum Bansal 174,679 174,679

1498 Manisha Garg 65,679 65,679

1499 Navitesh Batra 263,553 263,553

1500 Prabha Sachdeva 165,262 165,262

1501 Pritam Singh 171,610 171,610

1502 Ramesh Chand 111,229 111,229

1503 Ranjit 151,920 151,920

1504 Renuka Sadanandan Perari 60,384 59,452

1505 Santosh Rani 155,080 152,860

1506 Sarita Rani 467,409 463,792

1507 Saroj Verma 173,054 173,054

1508 Shinderpal Singh 220,168 220,168

1509 Shveta Rani 51,737 51,737

1510 Sunny Sukhija 41,528 41,528

1511 Surjit Kaur 173,656 173,656

1512 Xavier Michael Parmar 41,584 41,584

1513 Aasha Agarawal 66,457 66,457

1514 Dineshchandra Gupta legal hair of Ram Dularey Gupta 48,295 48,295

1515 Mehernosh Eruch Gulestan 39,301 39,301

1516 Devendra Maneklal Shukla 40,799 40,799

1517 Vipin Monga 50,250 47,620

1517 Hardik Suryakant Shah 134,391 82,194

1518 Prem Kumar Chawla 49,497 49,497

1519 Sukhraj Singh 41,584 41,584

1520 Suryakant Prabhudas Shah 139,572 139,572

1521 Shashi Prabha Rohtagi 59,063 59,048

1522 Bijendra Rohtagi 49,219 49,206

1523 Pawan Kumar Garg 63,260 59,135

1524 Rina Ramjibhai Patel 569,943 551,358

1525 Hema Ishwarlal Parekh 25,000 25,000

1526 Yashdeep Thareja Legal hair of Tirath Ram Thareja 101,250 101,250

1527 Vivek Saihgal HUF 25,000 -

1528 Anuradha Saihgal 25,000 -

1529 Dr. Shashikant Patwardhan 51,319 46,356

1530 Sushama Patwardhan 51,319 46,356

1531 Bhumika Hareshbhai Amin 62,000 62,000

1532 Vimla Thareja 66,207 66,153

1533 Yog Dhian Thareja 66,207 66,153

1534 Manish Kapadia HUF 66,603 66,603

1535 Soma Mukherjee 6,873,717 6,873,717

1536 Akshita Mangal 76,715 76,715

1537 Dolaaatrai S Thaker 76,000 76,000

1538 Ashwin Chandulal Shroff 40,313 40,313

1539 Bhavna Chandulal Shroff 36,700 36,700

1540 Prakash Yashavant Kuvalekar 88,070 88,070

1541 Reema Jani 48,076 48,076

1542 Sunita Kohli 40,000 -

Page 29: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1543 Ved Prakash Kohli 40,000 -

1544 Jitendra Ambaprasad Jani 44,856 44,856

1545 Shilpa Milind Kelkar 272,955 272,955

1546 Rahul Mahajan 47,533 47,495

1547 Ruchi Mahajan 66,207 66,153

1548 Shriya Mahajan 59,417 59,368

1549 Rani Devi 60,913 60,913

1550 Atul Jain 56,189 56,189

1551 Dharmesh Mansinh Asher 50,117 50,117

1552 Diksha kamra 48,567 48,567

1553 Paresh A Bhatelia HUF 61,889 61,889

1554 Paresh Arvind Bhatelia 47,100 47,100

1555 Ganesh Govind Jadhav 98,374 98,374

1556 Ratilal Kinariwala 157,761 157,761

1557 Roopalee Paresh Bhatelia 73,030 73,030

1558 Rohit Rajan 43,879 43,879

1559 Shamjibhai Punjabhai Chawda 121,296 121,296

1560 Shreyans Kumar Jain 42,604 42,604

1561 Mahesh Ratilal Shah 82,196 82,196

1562 Mahendra Hemchand Mashruwala 50,150 50,150

1563 A Govindarajan 41,042 41,042

1564 Kirit Narmdashankar Raval 80,680 80,680

1565 Subraya Shesha Bhat 48,579 48,579

1566 Jyotiben Kiritbhai Raval 59,552 59,552

1567 Sunder Sugnomal Bhatia 40,600 40,600

1568 Vishnu Moreshwar Godbole 73,739 73,739

1569 Sunder Sugnomal Bhatia 40,600 40,600

1570 Abhinav Arya Legal hair of Ashok Kumar Arya 41,042 -

1571 Vasant Madhavji Thakker 41,640 -

1572 Saumya Gupta 158,740 158,740

1573 Nalini Tushar Shah 6,559,547 3,702,858

1574 Jayshri Sudhir Gosar 88,569 76,682

1575 Hina Anil Chheda 70,914 61,738

1576 Jatin S Thakkar 69,450 69,450

1577 Indumati C Jhala 95,274 95,274

1578 S Sundararaman 51,125 51,125

1579 Kavita Unmesh Kulkarni 49,187 49,187

1580 Unmesh Vilasdatt Kulkarni 49,187 49,187

1581 Amita Rahul Kakani 128,253 128,253

1582 Swati Ganesh Nanaware 225,403 225,403

1583 Ganesh Nanaware 109,374 109,374

1584 Dishant Jagdishkumar Khadyata 63,283 63,283

1585 Pradeep B V 53,312 53,312

1586 Pramod Kumar Gupta 113,545 113,545

1587 Preeti Ramchadani 35,920 35,920

1588 Pushpa Bhatnagar 42,349 42,349

1589 Pushpaben Jagdishkumar Khadyata 63,283 63,283

1590 R K Bhatnagar 48,690 48,690

1591 Raj Kumar Soni 208,445 208,445

1592 Savita Gupta 49,431 49,431

1593 Seema Soni 208,445 208,445

1594 Suhas Yashwant Manjrekar 48,459 48,459

1595 Sunil Ramchandani 36,985 36,985

1596 P Jayanthi 72,323 64,181

1597 Anju Sharma 102,582 102,582

1598 Ajit Vsihwanath Vaidya 212,916 212,916

1598 Ajit Vsihwanath Vaidya 106,103 106,103

Page 30: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1598 Ajit Vsihwanath Vaidya 198,026 198,026

1599 Apil Kumar Jain 81,880 79,023

1600 Hitesh Saxena 50,000 -

1601 Bipinkumar Kanubhai Sanghvi (HUF) 88,600 88,600

1602 Bipinkumar Kanubhai Sanghvi 36,700 36,700

1603 Meena Karn 58,935 58,935

1604 Krishnakumar C Bhatt (Jointly) 59,552 59,552

1605 Niranjana K Bhatt 48,408 48,408

1606 Santosh Ashutosh Balichwal 274,988 274,988

1607 Taware Shree Dnyanoba 42,604 42,604

1608 Govindarajan Natesan 198,558 152,021

1609 Lakshmi Govindarajan 198,558 144,897

1610 Chhaya Tyagi & Rakesh Mohan Tyagi 547,025 512,562

1611 Sanjeev Kumar Mediratta 51,357 51,357

1612 Dharam Pal Mediratta 66,644 66,589

1613 S Kamala 238,470 176,466

1614 Ashok Kumar Sharma 171,610 171,610

1615 Mrs. Khushmanben Rameshchandra Mehta 47,740 47,717

1616 Rameshchandra C Mehta 47,740 47,717

1617 Akshit Mediratta 51,357 51,357

1618 Sushila Jain 38,750 38,734

1619 Promila Chadha 162,340 162,340

1620 Aparna N Mathia 50,288 50,288

1621 Jatin Jamietram Vyas 48,673 48,673

1622 Namit Mediratta 51,357 51,357

1623 Neelam Bipinkumar Sanghvi 109,280 109,280

1624 Aparna N Mathia (Nominee) 41,856 41,856

1625 Panna Jatin Vyas 48,579 48,579

1626 Madhav Sathe 499,418 473,984

1627 Shivam Seth 73,924 49,830

1628 Varinder Kaur 42,859 42,859

1629 Rukmini Sadhu 62,055 62,055

1630 Rachit Agarwal 49,070 49,070

1631 Mr.Jagdish Ramanlal Darji 54,976 54,976

1632 Kirtikumar Chimanlal Shah 52,349 52,349

1633 Ila Jagdish Darji 54,976 53,562

1634 Arvindkumar Mishra 46,588 46,588

1635 Gurjinder Kaur 171,610 171,610

1636 Shukla Chadha 2,768,202 2,399,035

1637 Dhruv Jani 98,626 95,870

1638 Abhishek Tayal 44,910 -

1639 Kusum Tayal 42,665 42,665

1640 Prabhu Dayal Tayal 42,665 42,665

1641 Ranjan Tayal 44,910 44,910

1642 Smita Tayal 44,910 44,910

1643 Jia J. Motwani 64,895 64,895

1644 Juhi P.Motwani 51,256 50,561

1645 Rohan P.Motwani 51,007 51,007

1646 Harsh P.Motwani 50,375 50,375

1647 Meena C.Motwani 64,350 62,401

1648 Bharati Narendra Negandhi 37,494 37,494

1649 Sangam Mishra 54,985 54,985

1650 Sucharita Haldar 62,055 62,055

1651 Ajit Kantilal Kinariwala 80,680 78,687

1652 Chaya 51,737 51,737

1653 A K Agarwal Huf 50,410 50,405

1654 Raghav Mishra 54,590 54,590

Page 31: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1655 Aesha Jagdishbhai Patel 60,061 60,061

1656 Jagdish J Patel 51,667 51,667

1657 Kanchan Mishra 43,277 43,277

1658 Renu Agarwal 50,410 50,410

1659 Mrunalini Jagdish Patel 51,667 51,667

1660 Krishna Sagar 43,369 43,369

1661 Mithlesh Shukla 87,500 -

1662 Sangam Mishra 54,985 54,985

1663 Bhagwan Dandwani 54,782 44,025

1664 Jaya Dandwani 54,782 44,025

1665 Swaroop Hironmoy Sarkar 44,887 44,887

1666 Shefali Darshan Shah 45,777 45,777

1667 Poonam Shukla 56,052 56,052

1668 Sunil Kumar Sharma 68,125 68,125

1669 Sudha Sharma 68,125 68,125

1670 Rohaina I Ali 167,966 167,966

1671 Ashok Govind Vairkar 63,851 63,851

1673 Samuben Patel 78,336 78,336

1673 Samuben Patel 78,336 78,336

1674 Gayatri Das Gupta 363,449 363,449

1675 Shailesh D Ubale Legal Hair Of Laxmibai D Ubale 162,340 162,340

1676 Swati C Mulay 35,920 35,920

1677 Vismay Ravikiran Dalal 66,258 66,258

1678 Rameshbhai Lakshmanbhai Patel 42,094 42,094

1679 Nilesh Ashokkumar Panchal 43,879 43,879

1680 Nehaben N Panchal 47,453 47,453

1681 Kalpana Mukeshbhai Panchal 50,513 50,513

1682 Ashish Vijayvargiya 48,949 48,238

1683 Hinaben Kantilal Patel 66,132 66,132

1684 Vipul Anand 66,491 66,491

1685 Daya Sharma 73,400 73,400

1686 Kansara Kartik Shashikant 40,313 40,313

1687 Kapil Sharma 63,472 63,472

1688 Prafullaben Jitendra Darji 40,372 40,372

1689 Nalini Narendra Suraiya (Jointly) 34,620 34,620

1690 Muluk Raju Devi Tiwari 41,042 41,042

1691 Chetan Narendra Suraiya 39,250 39,250

1692 Geeth Lakshmanan 44,910 44,910

1693 Ram Dularey Gupta 169,169 135,936

1694 Jitendra Riddhish Vaidhya 37,667 37,667

1695 Sneha Bipinchandra Bhatt 47,017 47,017

1696 Palak Bhatia 189,481 185,950

1696 Palak Bhatia 189,481 185,950

1697 Ashok Kumar Bhatia 191,155 191,155

1698 Lakshmanan G 44,910 44,910

1699 USHABEN ASHOKBHAI PANCHAL 42,859 42,859

1700 TRUPESH DAHYABHAI PATEL 124,715 123,464

1701 KOKILABEN TRUPESHKUMAR PATEL 140,283 138,895

1702 HEMINI SAGAR PANCHAL 50,207 50,207

1703 Sushmita Baiswal 73,581 73,581

1704 Bindra Rani 307,964 302,454

1705 Juliet Menezes 44,000 44,000

1706 Pankaj Biswal 43,581 43,581

1707 PARESH PRIYAVADAN BODIWALA 50,167 50,167

1708 JENI PARESH BODIWALA 36,960 36,960

1709 MAULI ANISH SHAH 50,000 50,000

Page 32: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

1710 ANISH BABUBHAI SHAH 50,000 50,000

1711 RANCHHODBHAI AMBALAL SUTHAR 70,268 70,268

1712 KUSHANG SURESHCHANDRA MEHTA 313,044 313,044

1713 SUNITA KUMAWAT 46,072 46,072

1714 SADANAND KESHAV TENDOLKAR 233,346 233,346

1715 RAJENDRA KUMAR AGARWAL 140,209 140,209

1716 PREM KUMARI AGARWAL 82,974 82,974

1717 LATABEN CHAMPAKLAL BHAVSAR 52,567 52,567

1718 KUNTAL CHAMPAKLAL BHAVSAR 148,869 148,869

1719 SHREYA BISWAL 43,581 43,581

1720 GLEN MENEZES 44,000 44,000

1721 CLETTO MENEZES 44,000 44,000

1722 Gladys Colaco 42,339 42,339

1723 TANUJA ALPESH SHAH 47,947 47,947

1724 RITABEN SHASHIKANT PANDYA 51,496 51,496

1725 RAJ RANI SHARDA 43,624 43,624

1726 NARENDRA BABUBHAI PATEL 51,869 51,869

1727 NAINA BHUPENDRA SHAH 59,550 59,550

1728 S MADHUSUDHAN 43,400 43,400

1729 KRISHNARAO S CHANDRATRE 873,425 728,063

1730 SMITA AMRUTLAL SACHANIA 44,910 44,910

1730 SMITA AMRUTLAL SACHANIA 31,754 31,754

1730 SMITA AMRUTLAL SACHANIA 37,047 37,047

1731 ANIL KUMAR BAHRI 48,588 46,314

1732 Bharati Jain 83,416 53,104

1733 VEENA BAHRI 48,588 46,314

1734 PANKAJ BHUPENDRA SHAH(JOINTLY) 40,070 40,070

1735 NEHA KUMARI 172,808 172,808

1736 Eruch Mahiyar Gulestan 39,897 39,897

1737 Prem Pali Handa 28,069 28,069

1738 Aruna Gupta 75,000 75,000

1738 Aruna Gupta 112,276 112,276

1739 Satpal Kaur Bhatia 129,145 64,826

1740 SUKHDEV MOTIRAM TARNEEKR(JOINTLY) 41,042 41,042

1741 PRADHYUMNA SHANTILAL SHAH 135,890 135,890

1742 SUKHDEV M TARNEEKR 41,042 41,042

1743 AVINASH CHANDER 74,788 74,788

1744 PANNABEN NILESHKUMAR PARIKH 42,349 42,349

1745 NIRMAL SHARMA 74,788 74,788

1746 NILESHKUMAR KANTILAL PARIKH 64,133 64,133

1747 Kamla Gupta 26,462 26,462

1747 Kamla Gupta 26,462 26,462

1748 Adish Joshi 63,500 63,500

1749 Shashikant Joshi 63,500 63,500

1750 Varun Joshi 142,875 -

1751 Swati Joshi 63,500 63,500

1752 Shruti Joshi 63,500 63,500

1753 keshavlal contractor 55,019 55,019

1753 keshavlal contractor 59,518 59,518

1754 Dashrath bhai K Mistry 54,519 54,280

1755 RAMACHAL C VARMA 47,388 47,388

1756 Kiran Bala 557,878 557,878

1757 Subhash Chander kansal 954,541 732,946

1758 Karam singh 191,169 184,053

1759 Freny Eruch Gulestan 39,897 39,897

1760 Gul Hormasii Vesuna 37,089 37,089

Page 33: NEESA LEISURE LIMITED (IN CIRP) Fixed Deposit Holders ...

Note: The claims received post 31.12.2019 will be updated soon. The amount of claim admitted is subject to

change/ modification on receipt of additional information as sought from the claimant and on verification

from the books of accounts of the Corporate Debtor.