lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List...

60
Page 1 of 60 List of Operational Creditors Summary of Operational Creditors (INR Crores) Claimant Claims Received Claims Reviewed Claims Status Type No. of Claims Amount No. of Claims Amount Admitted Under Verification Rejected Statutory 14 28.39 14 28.39 28.39 - - Vendors 1,607 6,688.76 1,607 6,688.76 1,278.26 26.63 5,383.87 Related Parties 12 7,164.46 12 7,164.46 4,422.09 - 2,742.37

Transcript of lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List...

Page 1: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 1 of 60

List of Operational Creditors

Summary of Operational Creditors

(INR Crores)

Claimant Claims Received Claims Reviewed Claims Status

Type No. of Claims

Amount No. of Claims

Amount Admitted Under

Verification Rejected

Statutory 14 28.39 14 28.39 28.39 - -

Vendors 1,607 6,688.76 1,607 6,688.76 1,278.26 26.63 5,383.87

Related Parties

12 7,164.46 12 7,164.46 4,422.09 - 2,742.37

Page 2: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 2 of 60

List of Statutory claims

(Amount in INR)

S.No. Name of Claimant Total Claim Amount Admitted

Amount under Verification

Amount Rejected

1 PF Authority (Damages u/s 14B)

31,84,607

31,84,607

-

-

2 PF Authority (Damages u/s 7Q)

33,01,392

33,01,392

-

-

3 PF Dept (June) 1,09,37,651

1,09,37,651

-

-

4

Department of Commercial Taxes- Karnataka (Entry Tax)

15,48,933

15,48,933

-

-

5 Department of Commercial Taxes- Karnataka (CST)

18,63,626

18,63,626

-

-

6

Department of Commercial Taxes- Karnataka (VAT) 2011-12

2,36,71,657

2,36,71,657 - -

7

Department of Commercial Taxes- Karnataka (CST) 2011-12

1,15,98,475

1,15,98,475 - -

8 Income tax authority 11,13,75,571

11,13,75,571

-

-

9 WCT Authority 1,04,78,775

1,04,78,775

-

-

10 VAT Department 95,07,980

95,07,980

-

-

11 Entry Tax Department 14,02,532

14,02,532

-

-

12 Professional Tax Department 5,62,737

5,62,737

-

-

13 GST Department 1,53,93,755

1,53,93,755

-

-

14 Service Tax Department 7,91,65,627

7,91,65,627

-

-

TOTAL 28,39,93,318

28,39,93,318

-

-

Page 3: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 3 of 60

List of related party claims

(Amount in INR)

S.No. Name of Claimant Total Claim

Amount Admitted

Amount under verification

Amount rejected

1 Himavat Power Limited 2,23,35,53,879 2,17,87,25,188 - 5,48,28,691

2 Lanco Amarkantak Power Limited 9,08,63,87,045 4,43,76,24,409 - 4,64,87,62,636

3 Lanco Anpara Power Limited 2,79,20,38,249 2,39,23,06,284 - 39,97,31,965

4 Lanco Babandh Power Limted 15,99,97,35,313 12,82,32,05,347 - 3,17,65,29,966

5 Lanco Hills Technology Park Private Limited 1,90,55,00,349 92,08,66,872 - 98,46,33,477

6 Lanco International PTE Limited 23,47,32,46,500 6,92,21,84,875 - 16,55,10,61,625

7 Lanco Kondapalli Power Limited 11,09,30,386 11,09,30,386 - -

8 Lanco Mandakini Hydro Energy Pvt Energy 1,27,25,81,762 1,23,72,33,631 - 3,53,48,131

9 Lanco Solar Private Limited 1,92,28,18,627 1,91,70,34,562 - 57,84,065

10 Lanco Solar Services Private Limited 96,09,241 93,88,158 - 2,21,083

11 Lanco Teesta Hydro Power Limited 1,72,79,00,000 16,31,27,694 - 1,56,47,72,306

12

Lanco Vidarbha Thermal Private Limited 11,11,03,00,000 11,10,82,68,267 - 20,31,733

TOTAL 71,64,46,01,351 44,22,08,95,673 - 27,42,37,05,678

Page 4: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 4 of 60

List of vendor claims

(Amount in INR)

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1 A N Enterprises

19,67,557

12,11,473 - 7,56,084

2 A One Consultants

6,88,358

4,50,190 - 2,38,168

3 A P Securitas Private Limited

3,38,44,290

2,53,06,182 - 85,38,108

4 A R Barai

76,025

41,230 -

34,795

5 A&B Associates

6,27,649

6,27,649 - -

6 A. Anjaneyulu

8,30,930

6,76,501 - 1,54,429

7 A. S. Aravind Kumar

1,09,000

57,600 -

51,400

8 A.Ahmed

2,71,016

- - 2,71,016

9 A.R Brothers Industrial

5,61,519

3,11,724 - 2,49,795

10 Aaditya Enterprises

7,13,135

4,66,316 - 2,46,819

11 Aarkay Engineers, Chennai

4,78,891

4,78,891 - -

12 Aarthi Consultants Pvt Ltd - Hyderabad

13,60,585

- - 13,60,585

13 AB Infra Solution

49,73,600

35,37,597 - 14,36,003

14 ABB India Limited

6,45,13,438

3,17,02,831 - 3,28,10,607

15 ABC Consultants Pvt Ltd

22,49,600

- - 22,49,600

16 Abhay Raj Singh

1,05,664

1,05,664 - -

17 Abhi Engineering Corporation Pvt Ltd

4,27,91,320

4,27,91,320 - -

18 Abhijit and Chandan Sarkar

12,37,962

12,37,962 -

0

19 Abhilash Kumar Agarwal

52,693

52,693 - -

20 Abhishek Anand

3,01,000

1,08,900 - 1,92,100

21 Abhishek Pratap Singh

17,783

17,783 - -

22 Abhishek Sales Corporation

9,01,463

8,47,472 -

53,991

23 Abhishekh Enterprises

54,27,446

53,55,780 -0

71,666

24 Abrar Ansari

47,381

47,381 - -

25 Accel Pro Techonologies

1,15,000

- - 1,15,000

26 ACE Enterprises

16,38,519

16,38,519 - -

Page 5: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 5 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

27 Ace Marketing Pvt. Ltd

11,38,700

- - 11,38,700

28 Acharya Vinoba Bhave Rural Hospital Swangi

5,76,358

5,18,721 -

57,637

29 Adani Power Limited

16,30,90,586

- - 16,30,90,586

30 Adani Power Limited

3,82,11,40,264

- - 3,82,11,40,264

31 Adani Power Limited

1,69,71,06,772

- - 1,69,71,06,772

32 Adani Power Limited

1,25,04,38,215

- - 1,25,04,38,215

33 Adani Power Ltd.

26,00,000

- - 26,00,000

34 Adept Interiors

53,31,188

3,22,104 50,09,084 -

35 Adithya Pneumatic Works

5,42,626

5,42,626 - -

36 Aditya Engineering Services (Anupur)

13,13,427

13,12,562 -

865

37 Aditya Engineering Services (Babandh)

8,62,239

8,62,239 - -

38 Aditya Prasad Gupta

15,17,302

15,17,302 - -

39 Adivi Constructions & Consulting LLP

16,35,104

16,35,104 - -

40 Adyar Student Xerox Pvt Ltd

28,275

28,274 -

1

41 Agarwal Gases (P) Ltd.

10,17,053

3,01,504 - 7,15,549

42 Agarwal Tools (Prop Mukesh)

84,026

84,026 - -

43 Agarwal Trading Company

8,82,293

8,82,178 -

115

44 Aggarwal Enterprises

17,34,424

17,34,424 - -

0

45 Aggarwal Pumps And Pipes

3,64,596

3,64,596 - -

46 Agrawal Traders

10,71,063

9,23,616 - 1,47,447

47 Air Systems Engineers

9,19,155

1,20,470 - 7,98,685

48 Ajay engineering works

4,72,420

4,72,420 - -

49 Ajay Kumar

7,667

7,667 - -

50 Ajaya Pratap Singh

80,000

77,183 -

2,817

51 Ajit Samal

3,89,793

3,89,793 - -

52 Akash Agrawal And Co

1,97,839

1,97,840 - -

1

53 Akshay Salame

1,57,000

- - 1,57,000

54 Alchemy stones India

23,91,841

23,91,841 - -

55 Ali Jainul

18,125

18,125 - -

Page 6: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 6 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

56 Aliaxis Utilities and Industry Private Limited

39,73,154

- - 39,73,154

57 Alicons

9,35,062

4,45,236 - 4,89,826

58 Allcargo Loistics Limited

67,34,089

42,65,460 - 24,68,629

59 Alliance Manpower Services(Anuppur)

2,98,451

2,98,451 -

-0

60 Alliance Manpower Services(Korba)

10,92,771

10,91,316 -0

1,455

61 Allied Energy Systems P Ltd

1,88,83,468

61,14,942 - 1,27,68,526

62 Alok Power Control And Automation

5,20,115

5,20,115 - -

63 Alok Sinhal And Co.

92,000

92,000 - -

64 Aloknanda Mukherjee

1,50,979

1,50,979 - -

65 ALPS Hospital Limited

35,062

- -

35,062

66 Aman Hi-Tech

43,659

43,659 - -

67 Amar Industries

17,09,037

13,52,998 - 3,56,039

68 Amarjit Civil Contractor

6,89,097

6,89,097 - -

69 Amarnath Bose

1,53,283

- - 1,53,283

70 Amicus Ventures Pvt Ltd

52,38,587

- - 52,38,587

71 Amit Enterprises

1,39,589

50,116 -

89,473

72 Amit Industrial Corporation

11,07,040

11,07,040 - -

73 Amit Kumar Gupta

38,517

28,921 -

9,596

74 Amit Kumar Sharma

24,656

24,656 - -

75 Amit Verma ( Kamna Enterprises)

2,92,436

2,71,676 -

20,760

76 Amitasha Enterprises Pvt Ltd

15,69,85,276

6,93,16,475 - 8,76,68,801

77 Amrit Roy

1,00,405

1,00,405 - -

78 Anand Kumar Pahuja

10,500

- -

10,500

79 Anant Associates

5,28,584

4,73,146 -

55,438

80 Ananya Enterprises

15,42,988

- - 15,42,988

81 Anchor Refractories

2,47,200

- - 2,47,200

82 Aneja Constructions (India) Limited

1,61,51,697

1,61,51,697 - -

83 Anil Engineering Works

3,08,233

3,08,233 - -

84 Anil Kumar

6,56,540

4,53,225 - 2,03,315

Page 7: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 7 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

85 Anil Kumar

83,817

133 -

83,684

86 Anil Kumar Mandal

1,18,047

1,18,048 - -

1

87 Anil Kumar Samal

2,60,750

2,60,750 - -

88 Anil Kumar Tiwari

23,83,707

23,83,707 - -

89 Anil Rubber Mills Pvt Ltd

35,58,392

26,32,775 - 9,25,617

90 Anirudha Ojha

2,92,787

2,92,787 - -

91 Anjani Ram Garhwa

36,862

36,862 - -

92 Anju Diwan

79,874

79,874 - -

93 Ankit Agrawal

7,22,325

7,05,855 -

16,470

94 Ankit Jumde

1,32,102

1,31,302 -

800

95 Ankit Solomon

7,15,000

4,95,000 - 2,20,000

96 Ankush Mokashi

97,263

- -

97,263

97 Anoop Bhatnagar

3,90,998

3,90,998 - -

98 ANS Srinivasa Rao

2,45,064

2,45,064 - -

99 Ansar Alam

4,37,898

1,83,148 - 2,54,750

100 Anuj Kumar Sharma

5,89,545

5,89,545 - -

101 Anvi Construction And Supplies

1,20,007

1,20,007 - -

102 Anwesha Engineering & Projects Limited

9,86,15,743

9,58,58,310 - 27,57,433

103 Aowkat Biswas

1,29,483

1,29,483 -0 -

104 Apaar Infratech Pvt Ltd

2,29,459

1,40,185 -

89,274

105 Apex Buildsys Limited

1,68,47,520

33,52,579 - 1,34,94,941

106 Apex E Office needs

1,10,128

1,10,128 - -

107 Apna Bazaar Dot Com

4,13,754

3,10,638 - 1,03,116

108 Apollo Hospitals

1,64,187

1,64,187 - -

109 Aqeel Ahmed

70,883

70,883 - -

110 Aquarius Engineers Pvt Ltd

1,05,220

98,895 -

6,325

111 Arbind Kumar Rabidas

8,19,576

6,07,219 - 2,12,357

112 Archana Singh

1,85,343

1,85,343 - -

113 Archon Engicon Ltd

29,43,88,628

20,30,26,640 - 9,13,61,988

Page 8: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 8 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

114 Arcon Powertans Pvt Ltd

6,36,490

5,90,990 -

45,500

115 Arudra Engineers Private Limited

3,81,76,598

1,59,07,451 -0 2,22,69,147

116 Arun Construction

12,53,615

12,53,615 - -

0

117 Arun Construction

24,645

24,645 - -

118 Arun Kumar Bhatt

10,63,900

10,63,900 - -

119 Arvind Kumar R Pandey

8,07,267

5,13,144 - 2,94,123

120 Arvind Kumar singh

1,26,96,154

1,26,96,154 - -

121 Arvind Sharma

2,30,088

- - 2,30,088

122 Asan Engineers Pvt Limited

14,00,747

9,64,002 - 4,36,745

123 ASC Consulting Private Limited

1,15,000

- - 1,15,000

124 Ascentech Engicon Pvt Ltd

1,22,517

1,22,517 - -

125 Asharani Dhall

12,14,840

7,70,040 - 4,44,800

126 Ashish Singh Negi

83,378

83,378 - -

127 Ashish singh parihar

33,020

33,020 - -

128 Ashok Kumar Rout

2,30,269

1,70,269 -

60,000

129 Ashutosh construction works

19,62,941

19,62,941 - -

130 Ashwani Sharma

1,24,356

1,24,356 - -

131 Ashwathy Engineering Works

63,01,619

- - 63,01,619

132 Asian Traders

3,75,910

3,75,910 - -

133 Asirul Islam

11,67,420

11,67,420 - -

134 Aswanee Kumar

4,47,174

3,49,791 -

97,383

135 Atlanta Diving and Engineering Contractors

3,39,198

3,39,198 - -

136 Atlas Comnet Pvt Ltd

1,01,416

94,000 -

7,416

137 Attili Subba Rao

98,11,050

43,73,686 - 54,37,364

138 Atul Verma

3,67,497

3,67,497 - -

1

139 Atum IT Services India Private Limited

5,81,988

5,71,846 -

10,142

140 Aureus Law Partners

2,00,000

1,80,000 -

20,000

141 Avadh Prajapati

1,18,000

1,18,000 - -

142 AVR Engineers

2,11,276

36,326 - 1,74,950

Page 9: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 9 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

143 Azim Alam

1,15,695

1,15,695 - -

144 B & S Construction

4,66,375

4,66,376 - -

1

145 B D Suryanshi

1,02,850

- - 1,02,850

146 B K Infrastructure Pvt Ltd, Raipur

1,37,523

1,37,522 -

1

147 B. Kiran Kumar

15,19,191

- - 15,19,191

148 B. Santoshi

2,03,685

- - 2,03,685

149 B.N Pradhan

2,07,044

2,07,044 - -

150 B.Srinivas Chowdary

6,40,589

4,68,936 - 1,71,653

151 Baba Bricks Udyog

2,96,900

2,96,900 - -

152 Bablu Biswas

3,320

3,320 - -

153 Babrubahan Samantaray

71,917

71,917 - -

154 Badri Dutt Mamgain

26,06,900

26,06,900 - -

155 Baid Distributors P Ltd

17,02,550

17,02,550 - -

156 Bajaj Electricals Ltd

6,44,59,233

4,46,14,385 - 1,98,44,848

157 Balajee Enterprises

5,05,000

93,198 - 4,11,802

158 Balaji & Sons

2,37,433

2,37,433 - -

159 Balaji Agencies

3,52,701

3,52,422 -

279

160 Balaji Borewell Private Limited

3,72,58,634

3,72,58,634 - -

161 Balaji Construction Co.

23,51,034

11,30,008 - 12,21,026

162 Balaji NDT Services

1,61,308

1,61,308 - -

163 Balaram Parida

3,30,704

3,30,704 - -

164 Balgovind Jha

5,76,513

5,76,513 - -

165 Balmakund Bariha (Bariha Engineering)

96,694

96,694 - -

166 Balwant Singh Rawat

12,000

12,000 - -

167 Bandaru Venkata Narayana

1,31,661

- - 1,31,661

168 Bankanidhi Sahoo

1,48,527

1,48,527 - -

169 Baoding Tianweibaobian Electric Co. Ltd

1,19,36,41,338

- - 1,19,36,41,338

170 Basant Kumar Agrawal

22,53,659

22,53,659 - -

171 Batra Industries

16,84,323

13,29,830 - 3,54,493

Page 10: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 10 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

172 BBC Tech Associates

1,07,160

1,07,160 - -

173 BEDI Motors

3,07,030

2,93,953 -

13,077

174 Beerappa

1,32,024

1,10,020 -

22,004

175 Bekem Infra Projects

1,09,97,356

71,43,471 - 38,53,885

176 Bengal Waterproofing Co

37,30,839

16,87,009 - 20,43,830

177 Bertling Logistics India Pvt. Ltd.

4,17,86,364

1,58,86,578 - 2,58,99,786

178 Bhagirath Kale Const

3,08,008

95,279 - 2,12,729

179 Bhanu Pratap Singh

31,757

31,757 - -

180 Bharat Heavy Electricals Limited

2,82,27,829

- - 2,82,27,829

181 Bharat Iron Trading Company

1,29,245

1,29,245 - -

182 Bharat Singh

4,09,638

1,806 - 4,07,832

183 Bharat Udyog

6,00,000

6,00,000 - -

184 Bharati Constructions

49,56,715

49,56,715 - -

185 Bhaskar Swain

1,29,641

1,29,641 - -

186 Bhawani Mahto

1,70,684

1,70,684 - -

187 Bhawna Nursery

1,61,000

1,42,815 -

18,185

188 BHI Co.Ltd

20,72,26,547

- - 20,72,26,547

189 Bhola Prasad Tiwari

13,087

13,087 - -

190 Bhushan Kale

33,620

33,620 - -

191 Bibhuti Bhushan Mishra

4,81,632

4,44,644 -

36,988

192 Bichitra Samantaray

66,664

66,664 - -

193 Bichitrananda Biswal

60,194

15,934 -

44,260

194 Bidyadhar Sahoo

2,31,971

1,76,317 -

55,654

195 Bijaya Kumar Samal

3,84,647

2,81,393 - 1,03,254

196 Bikram Kumar Dhal

95,735

64,477 -

31,258

197 Binod Krishna Lal Construction

1,62,307

1,62,307 - -

198 Binod Kumar Pandey

4,64,796

4,64,796 - -

199 Binod Kumar Samal

1,24,700

1,15,130 -

9,570

200 Binod Kumar Sharma

1,62,193

1,62,193 - -

Page 11: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 11 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

201 Binod Kumar Singh

58,03,297

58,03,297 - -

202 Binod Nayak

2,60,000

1,41,583 - 1,18,417

203 Biranchi C Rout

81,312

29,000 -

52,312

204 Bisahu Lal Sahu

95,649

95,649 - -

205 Bishnu Chanran Dehury

40,873

40,873 - -

206 Biswanath Sahoo

72,669

72,669 - -

207 Biswanath Samal

55,000

13,058 -

41,942

208 BLR Logistiks (I) Ltd

2,61,47,905

28,78,768 - 2,32,69,137

209 Blue Star Ltd

4,01,17,580

3,70,02,925 - 31,14,655

210 BMW Steels Ltd (Amarkantak)

71,77,103

71,77,103 - -

211 BMW Steels Ltd (Anuppur)

2,01,51,094

2,01,51,094 - -

212 Boxco Logistics India Private Limited

3,25,98,058

2,73,18,461 - 52,79,597

213 Brahmayya & Co.

1,61,17,266

1,43,78,188 - 17,39,078

214

Bray Controls India Private Limited (Chennai Unit)

3,70,99,076

13,56,660 - 3,57,42,416

215

Bray Controls India Private Limited (Vadodra Unit)

1,31,24,611

- - 1,31,24,611

216 Brescon Advisors

55,15,701

41,01,976 - 14,13,725

217 Bridgecon India

2,47,44,476

1,25,75,764 - 1,21,68,712

218 Bright Electricals

3,14,991

2,12,978 -0 1,02,013

219 Brijmohan Bhatt

13,43,600

13,43,600 - -

220 Buildcraft

2,31,52,055

28,96,340 2,02,55,715 -

221

Building Expert Construction Services Pvt Ltd

50,000

50,000 - -

222 Bulbul Pradhan

21,096

21,096 - -

223 Bumi Geo Engineering Ltd

8,72,86,792

3,81,06,129 - 4,91,80,663

224 Bureau Veritas India Pvt Ltd

13,61,715

3,605 - 13,58,110

225 BVR Associates

13,00,252

13,00,252 - -

226 Bygging India Ltd

2,04,97,790

1,30,27,195 - 74,70,595

227 C & S Electric Limited

4,37,38,675

- - 4,37,38,675

228 C & S Electric Ltd

4,36,87,413

- - 4,36,87,413

Page 12: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 12 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

229 C.P. Uniyal

2,78,000

2,78,000 - -

230 Cap Cab India Ltd.

23,06,804

23,06,804 - -

231 Capital Controls India P Ltd

3,80,02,041

- - 3,80,02,041

232 Capital Record Centre Private Limited

2,84,421

- - 2,84,421

233 Carboline India Pvt Ltd

56,25,210

56,25,210 - -

0

234 Cargo Planners Limited

2,80,000

2,80,000 - -

235 Carrier Airconditioning & Refrigeration India Ltd.

2,81,730

2,81,730 - -

236 CCI K K

6,58,40,838

- - 6,58,40,838

237 Cengrs Geotechnica Pvt. Ltd.

1,20,66,479

61,56,367 - 59,10,112

238 Central Detective & Security Services

8,77,589

8,77,589 - -

239 Century Crane Engineers P Ltd.

13,29,347

13,28,207 -

1,140

240 Ch. Sudhakar Reddy

4,31,992

4,31,992 - -

241 Ch. Venkate Shwarlu

9,296

9,296 - -

242 Challa Srinu

39,655

39,655 - -

243 Challa Vasu

11,994

11,994 - -

244 Chaman Metal & Engineering

8,39,111

6,10,171 - 2,28,940

245 Champak Steel & Engg Co.

14,97,862

- - 14,97,862

246 Chanchal Kumar Rai

94,309

94,309 - -

247 Chandak Electricals

1,99,110

1,74,108 -

25,002

248 Chandan Kumar Chaudhary

11,656

11,656 - -

249 Chandra Kumar Gupta

24,002

24,002 - -

250 Chandrahasani Erectors

1,23,64,880

37,95,868 - 85,69,012

251 Chashmita Engineers Pvt Ltd

43,52,475

43,23,151 -

29,324

252 Chatterjee Construction Co.

3,60,612

3,60,612 -

-0

253

Chattisgarh Cement Products(Proprieter Seema Pndey)

2,51,75,867

2,36,70,681 - 15,05,186

254 Chedapangu Saidamma

65,573

65,573 - -

255 Chembond Water Technologies

16,53,972

7,38,249 - 9,15,723

256 Chena Ram Jakhar (Amarkantak)

5,21,35,098

2,95,90,185

0 2,25,44,913

257 Chena Ram Jakhar (Annupur)

1,12,02,034

1,12,02,034 - -

Page 13: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 13 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

258 Chitranjan Pradhan

9,10,332

7,85,454 - 1,24,878

259 Choday Suresh

3,13,10,406

3,13,10,406 -

0

260 Chokshi And Company

3,11,448

3,11,448 - -

261 Chryso India Private Limited

9,64,043

9,64,044 -

-1

262 Cimmco Limited

2,23,76,289

79,51,843 - 1,44,24,446

263 Cipy Polyrethane Private Limited

57,47,000

57,47,000 - -

264 Civitech Services Pvt Ltd

2,25,000

1,87,152 -

37,848

265 Clean Fire India Pvt Ltd

64,013

64,013 - -

266 Clear Water Limited

1,25,61,366

1,25,61,366 - -

267 CMR Builders

4,75,000

3,82,081 -

92,919

268

Coastal Marine Construction & Engineering Ltd (Ennore)

18,97,05,427

7,54,16,940 - 11,42,88,487

269

Coastal Marine Construction & Engineering Ltd (Udupi)

12,71,36,736

7,73,60,396 - 4,97,76,340

270 Complete Dewatering Systems Pvt Limited

53,22,935

53,22,935 - -

271

Complete Dewatering Systems Pvt Limited (Udupi Thermal Project)

3,40,211

3,40,211 - -

272 Concept Infracon Pvt Ltd

10,31,658

1,85,528 - 8,46,130

273 Concrete Remedies

3,78,383

3,78,383 - -

274 Consolidated Hoists Pvt. Ltd.

69,96,718

69,96,718 - -

275 Constant Securities Services Pvt Ltd

66,24,190

43,06,578 - 23,17,612

276 Constant Security Services

6,62,519

6,62,519 - -

277

Corporate Professional Secretarial Services Private Limited

4,58,966

- - 4,58,966

278 Corporate Security Solutions

1,45,84,641

23,40,775 - 1,22,43,866

279

Cosmos Lifters & Technical Services Pvt Ltd

86,96,329

35,63,808 - 51,32,521

280 Cravatex Limited

1,77,496

1,77,377 -

119

281 Creative Instruments & Controls

2,05,449

2,05,449 -0 -

282

Creative Prefab Construction Company Pvt Ltd

1,52,00,000

72,70,988 - 79,29,012

283 Crescent Ppg Lining Pvt. Ltd. -

- - -

Page 14: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 14 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

284 Crown Engineering, Bilaspur, Chattisgarh

87,092

87,092 - -

285 Current Infra Projects Pvt Ltd

9,87,273

7,38,232 - 2,49,041

286 Currie & Brown India Pvt Ltd

49,18,160

39,96,710 - 9,21,450

287 D D Singh Contractor

15,10,973

15,10,973 - -

288 D Nalanda Enterprises

1,25,100

1,25,100 - -

289 D Velan

1,95,789

1,95,789 - -

290 D. Balaji

83,541

29,953 -

53,588

291 Daad Instruments Co.

3,55,062

- - 3,55,062

292 Dallu Prasad Soni

65,281

65,281

0 -

293 Dalmia Cement (Bharat ) Limited

99,70,918

98,99,321 -

71,597

294 Dani Lal Sahu

1,50,010

1,50,010 - -

0

295 Darcl Logistics Limited

5,40,514

2,76,572 - 2,63,942

296 DBKR Constructions

16,031

16,031 - -

297 De Nora India Limited

46,50,493

- - 46,50,493

298 Debendra Das

1,82,950

1,73,828 -

9,122

299 Debi Prasad Rout

3,61,514

3,61,514 - -

300 Deepak Kumar

8,19,576

19,229 - 8,00,347

301 Deepak Kumar Agrawal

8,71,961

3,71,961 - 5,00,000

302 Deependra Constructions

75,750

75,750 - -

303 Delhi NDT Services

98,919

32,251 -

66,668

304 Deloitte Haskins & Sells

30,63,152

11,41,259 19,21,893 -

305 Destination Service

1,93,099

19,536 -0 1,73,563

306 Dev Travel Car Rental Services

9,318

9,318 - -

307 Devarapalli Paparao

4,10,250

15,601 - 3,94,649

308 Devas Constructions

2,72,842

2,72,842 - -

309 Devendar Mahto

75,000

75,000 - -

310 Devendra Prasad

2,10,916

2,10,916 - -

311 Devi Transport

3,61,514

29,181 - 3,32,333

312 Dewoo Engineering Works

8,10,719

8,10,719 - -

Page 15: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 15 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

313 DG Infrastructure Pvt Ltd.

99,26,154

99,26,154 - -

314 Dhan Singh Rawat

2,67,104

2,67,104 - -

315 Dhananjay Tripathi

3,00,000

74,642 - 2,25,358

316 Dharmander Paswan

3,04,189

3,04,189 - -

317 Dhirajsing V. Thakur

1,28,000

8,163 - 1,19,837

318 Dhruba Charan Sahoo

1,98,269

1,98,264 -

5

319 Dhruv Civil Contractor

2,06,151

2,06,151 - -

320 Dileep Yadav

44,625

- -

44,625

321 Dilip Kumar Chettri

18,37,528

18,37,528 - -

322 Dilip Kumar Rout

12,06,913

7,66,262 - 4,40,651

323 Dilip Rout

1,25,877

38,857 -

87,020

324 Dilip Subba

2,06,368

2,06,268 -

100

325 Dilip Supplier

2,07,437

2,07,437 - -

326 Dinesh Engineering Technics

12,37,347

12,37,347 - -

327 Dinesh Goel (Aasaanjobs Pvt Ltd)

1,28,03,401

1,28,03,401 - -

328 Dinesh Jatahu Rai( Dinesh Kumar)

1,59,404

1,59,404 - -

329 Dinesh Khemka

17,81,482

17,81,482 - -

330 Diva Envitech Pvt Ltd

61,69,621

4,17,773 - 57,51,848

331 Divine Logistics

2,81,800

2,74,141 -

7,659

332 DMR Hydroengineering & Infrastructures (P) Ltd

11,44,816

7,86,147 - 3,58,669

333 Dolphine Logic System Private Limited Wardha

28,416

24,866 -

3,550

334 Domar Verma

1,70,292

1,47,015 -

23,277

335 Dongfang Electric (India) Private Limited

5,60,74,853

- - 5,60,74,853

336 Dongfang Electric Corporation

4,88,33,76,038

4,88,33,76,038 - -

337 Dongfang Electric Corporation Ltd

4,68,90,33,444

- - 4,68,90,33,444

338 Doorwin Engineering

71,083

45,012 -

26,071

339 Doosan Bobcat India Pvt Ltd

36,73,942

-

0 36,73,942

340 Doshion Water Solution Private Limited

1,33,21,00,000

9,47,96,263 - 1,23,73,03,737

341 Dragon Services

8,60,485

8,60,485 -

0

Page 16: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 16 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

342

Driplex Water Engineering International Pvt Ltd

11,26,26,565

4,01,94,126 - 7,24,32,439

343

Dristti Structural Engineering Private Limited

31,43,342

31,36,326 -

7,016

344 DSP Constructions

5,52,907

5,52,907 - -

345 Dulal Pramanik

2,39,360

2,39,360 - -

346 Dunlop Tarpaulin Industries

4,59,126

4,59,126 - -

347 Durga Kumar Agarwal

3,73,532

3,73,532 - -

348 Durga Prasad Ghimirey

13,48,987

13,48,987 - -

349 Durgesh Kumar Singh

2,12,914

2,12,914 - -

350 DY Narayana

11,87,928

9,50,806 - 2,37,122

351 Dynamic SS Engineering Co Pvt Ltd

77,43,196

- - 77,43,196

352 Earth Dewatering Systems (I)

14,05,024

14,05,024 - -

353 ECM Greentech

39,32,61,000

- - 39,32,61,000

354 Ecodea Projects & Limited

92,14,910

63,73,925 - 28,40,985

355 Edda Services

7,92,795

7,92,795 - -

356 Elecon Engineering Co. Ltd. (Griffin)

1,18,61,180

- - 1,18,61,180

357 Elecon Engineering Co. Ltd. (Udupi)

79,64,359

37,34,000 - 42,30,359

358 Elecon Engineering Co. Ltd. (Wardha)

1,66,52,001

1,08,46,046 - 58,05,955

359 Electromech Material Handling System Pvt Ltd

49,68,705

28,84,244 - 20,84,461

360 Electromech Technicals

47,536

21,525 -

26,011

361 Emco Ltd

2,37,86,573

- - 2,37,86,573

362 Emerson Process Management

7,54,95,004

2,14,82,737 - 5,40,12,267

363 Emmar Constructions

49,33,983

14,82,822 - 34,51,161

364 Enabul Hoque

10,00,000

10,00,000 - -

365 Encardio-Rite Electronics Pvt Ltd

33,21,074

3,96,287 - 29,24,787

366 Encore Projects Pvt. Ltd.

1,59,23,594

41,14,273 - 1,18,09,321

367 Energo Engineering Projects Limited

1,78,84,66,785

- - 1,78,84,66,785

368 Engineering Service Enterprise

38,097

- -

38,097

369 Engineers, Chennai

4,78,891

91,491

0 3,87,400

Page 17: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 17 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

370 Environnement Sa India Ovt. Ltd.

48,12,579

43,46,890 - 4,65,689

371 Epsilon Consulting

45,03,070

20,98,240 - 24,04,830

372 Era Infra Engineering Ltd.

84,56,59,808

2,87,03,448 - 81,69,56,360

373 Escon Projects

30,37,575

18,92,623 - 11,44,952

374 ESS ENN Hydro Suppliers

6,97,040

6,74,273 -

22,767

375 Essemm Logistics

18,82,991

17,69,000 - 1,13,991

376 Etacon

5,37,319

5,37,319 - -

377 Everest Cables And Connectors Pvt Tld

4,98,645

4,98,645 - -

378 EWAC Alloys Limited

21,58,206

20,69,810 -

88,396

379 Excel Tube Corporation

6,70,771

6,57,455 -

13,316

380 Fabtech Projects And Engineers Limited

76,19,123

68,95,656 - 7,23,467

381 Fairmans Sales And Marketing

4,92,135

3,36,873 - 1,55,262

382 Famur India Mining Solutions Private Limited

5,13,527

- - 5,13,527

383 Famur India Mining Solutions Private Limited

38,53,360

- - 38,53,360

384 Famur India Mining Solutions Private Limited

6,88,52,131

- - 6,88,52,131

385 Famur India Mining Solutions Private Limited

4,37,06,930

- - 4,37,06,930

386 Famur India Mining Solutions Private Limited

5,71,048

- - 5,71,048

387 Fedders Electric And Engineering Limited

2,57,24,869

2,19,52,291 - 37,72,578

388 Ferro Metals

1,04,37,638

- - 1,04,37,638

389 Feugo Furniture Pvt Ltd

24,33,147

20,85,364 - 3,47,783

390

Fichtner Consulting Engineers(India) Private Limited

2,97,63,679

2,27,09,030 - 70,54,649

391 Fighting Four Security Services Pvt Ltd

6,68,520

6,36,041 -

32,479

392 Fighting Four Security Services Pvt Ltd

2,90,146

2,90,146 - -

393 Fighting Four Security Services Pvt Ltd

9,25,851

4,98,516 -0 4,27,335

394 Firoja Kumar Rout

7,72,483

6,54,944 - 1,17,539

395 First Principle Designs Pvt Ltd

30,89,329

5,23,504 - 25,65,825

396 Flexican Bellows & Hoses Pvt Ltd

5,94,636

4,73,453 - 1,21,183

397 Flowmore Ltd

74,97,949

38,09,236 - 36,88,713

398 FLSmdith Private Limited

71,09,63,751

- - 71,09,63,751

Page 18: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 18 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

399 Fluidomat Limited

12,11,591

7,06,604 - 5,04,987

400 Flu-Techno Interiors

3,85,966

2,54,210 - 1,31,756

401 Fontus Water Pvt Ltd

2,04,13,199

1,24,30,756 - 79,82,443

402 Forgewell Corporation

4,68,725

4,68,725 - -

403 Fouress Engineering (India) Private Ltd

4,00,84,235

7,84,491 - 3,92,99,744

404 Freight Wings Pvt Ltd

60,83,500

- - 60,83,500

405 Fujian Longking Company Limited

18,15,95,126

11,70,64,054

0 6,45,31,072

406 Fusion Controls

7,51,37,347

7,51,37,347 - -

407

Futech Projects (India) Pvt Ltd (Amarkantak Supply)

3,49,67,509

13,46,256 - 3,36,21,253

408

Futech Projects (India) Pvt Ltd (Babandh Erection)

36,02,124

13,46,256 - 22,55,868

409 Futech Projects (India) Pvt Ltd (Babandh Supply)

2,64,62,863

13,46,256 - 2,51,16,607

410 G Hanumanthu Rao

32,225

32,225 - -

0

411 G Malleshwari

1,65,015

1,65,015 - -

412 G. Sankara Rao (Welltech Engineering)

38,44,991

25,79,807 - 12,65,184

413 G. Sharath Chandra Reddy

67,034

67,034 - -

414 G.Babu Rao-Guntur Dist

2,84,700

2,84,700 - -

415 G4S Secure Solutions

15,99,843

15,99,843 - -

416 Gabar Singh Rawat

18,000

18,000 - -

417 Gactel Turnkey Projects Limited

2,85,85,717

2,85,85,717 - -

418 Gajanan Ramdas Porate

70,000

22,142 -

47,858

419 Galf Pipeline Testing & Inspection Pvt Ltd.

87,636

87,636 - -

420 Ganesh Furniture

2,63,323

- - 2,63,323

421 Ganesh Kumar Mandal

3,37,941

3,37,941 - -

422 Ganesh Ram

5,83,782

5,83,782 - -

0

423 Ganesh Sahu

21,81,617

21,81,617 - -

424 Ganga Prasad Sunwar

4,37,554

4,37,554 - -

0

425 Ganshyam Sudam Patle

42,700

- -

42,700

426 Garg Enterprises

1,41,000

1,41,000 - -

Page 19: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 19 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

427 Gastech Process Engineering (Ind) Pvt Ltd

23,94,008

23,94,008 - -

428 Gautam Jana

48,000

48,000 - -

429 Gautam Rebari (Komal Enterprises)

3,01,657

3,01,657 -

-0

430 Gautam Sahoo

13,25,472

13,25,472 - -

431 Gayatri Construction

66,65,139

50,80,061 - 15,85,078

432 GE Oil & Gas India Pvt Ltd

26,09,657

19,64,314 - 6,45,343

433 GE Power India Limited

1,61,53,43,682

68,47,48,143 - 93,05,95,539

434 GE T&D India Ltd

42,25,08,370

25,14,65,421 - 17,10,42,949

435 Geeta Singh Baghel.

4,07,717

2,86,717 - 1,21,000

436 Genset Engineers

6,72,13,955

3,40,97,890 - 3,31,16,065

437 Geo Foundations & Structures Pvt. Ltd.

18,11,03,338

4,02,29,884

0 14,08,73,454

438

Geosystems Research And Consultants (India) Private Limited

6,28,008

5,37,487 -

90,521

439

Gerb Schwingungsisolierungen Gmbh & Co. Kg

62,76,391

62,76,391 - -

440 Gerb Vibration Control Systems Pvt Ltd

59,712

59,712 - -

441 Ghanshyam Singh Rathour

1,03,177

1,03,178 -

-1

442 Gharami Manoranjan

2,69,939

2,12,709 -

57,230

443 Gillanders Arbuthnot & Co .Ltd

3,45,64,00,000

- - 3,45,64,00,000

444 Ginger Webs Pvt Ltd

80,145

73,176 -

6,969

445 Global India Industries

7,66,660

6,94,105 -

72,555

446 Global Mining

33,00,345

33,00,345 - -

447 Globe Enterprises

18,92,807

8,70,305 - 10,22,502

448 Globe Forex & Travels Ltd.

4,04,723

3,69,843 -

34,880

449 GMW Private Limited

6,75,67,705

- - 6,75,67,705

450 Golden Edge Engineering Pvt Ltd (Anpara)

1,00,07,614

56,00,181 - 44,07,433

451 Golden Edge Engineering Pvt Ltd (Babandh)

1,87,47,173

46,29,614 - 1,41,17,559

452 Golden Sri

11,66,399

11,66,399 - -

453 Gopal Krishna Rasilaram Dhiman

7,60,346

7,60,347 -

-1

454 Gounder Stone Crusher

3,78,396

2,95,622 -

82,774

Page 20: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 20 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

455 Gourahari Bandha

2,50,000

66,728 - 1,83,272

456 Gourahari Bandha

2,21,000

2,21,000 - -

457 Gourahari Bandha

3,71,801

3,71,801 - -

458 Gouranga Rout

8,50,491

6,37,272 - 2,13,219

459 Gourhari Enterprises

3,08,873

33,479 - 2,75,394

460 Gourhari Enterprises

58,723

33,479 -

25,244

461 Govind Prasad Dimri

13,94,447

13,94,447 - -

462 Goyal Sons

14,56,087

10,36,361 - 4,19,726

463 Grand Diesel

36,334

- -

36,334

464 Grand Tech Project Pvt. Ltd.

7,30,100

7,30,000 -

100

465 Great Indian Journey Private Limited

22,65,338

12,31,929 -0 10,33,410

466 Greenleaf IT Consulting Pvt Ltd

23,759

- -

23,759

467 Greyhound Engineers India Pvt.Ltd

3,59,099

3,59,099 - -

468 Grim Tech Projects (I) Pvt Ltd

1,85,06,309

78,31,571 - 1,06,74,738

469 Grup Maritim TCB, S.L.

4,76,18,985

- - 4,76,18,985

470 GTARB Enginering Pvt Ltd

11,87,171

11,87,171 - -

471 Gujrat Apollo Industries Ltd

1,94,36,001

4,36,001 - 1,90,00,000

472 Gulab Singh

59,267

59,267 - -

473 Gupta Power Infrastructure Ltd

64,53,200

- - 64,53,200

474 Gurdeep Singh Sehmi

1,07,550

1,07,550 - -

475 Gurdeep Singh Sudan

71,250

71,250 - -

476 GVS Projects (P) Ltd

35,86,794

35,86,794 - -

477 H M Trading Company

1,09,172

1,09,172 - -

478 Hamon Shriram Cottrell Pvt Ltd

14,98,65,553

- - 14,98,65,553

479 Hamon Thermal Europe S.A

2,20,85,025

69,11,423 - 1,51,73,602

480 Hamtek Technologies India Pvt Ltd

42,68,99,650

- - 42,68,99,650

481 Hamtek Technologies India Pvt Ltd

2,46,52,220

- - 2,46,52,220

482 Haragouri Electricals

8,65,405

7,86,550 -

78,855

483 Hari Krishna Electricals

15,00,000

13,81,918 - 1,18,082

Page 21: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 21 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

484 Hari Krishna Samal

3,78,188

3,42,413

0

35,775

485 Hari Om Associates

2,62,234

2,62,234 - -

486 Harji Engineeirng Works Pvt. Limited

2,45,01,001

2,18,75,894 - 26,25,107

487 HAS Advocates

10,41,591

- - 10,41,591

488 Hatakishor Samal

6,06,186

2,50,481 - 3,55,705

489 Hawk Security Services Pvt Ltd

31,69,301

31,69,301 - -

490 HBS Infra Engineers India Pvt Ltd

3,89,760

2,35,200 - 1,54,560

491 Heena Engineerings Works

10,45,692

6,84,103 - 3,61,589

492 Hemant Traders

2,50,140

- - 2,50,140

493 Hemant Traders

1,02,250

1,02,250 - -

494 Herdsmann Industries Private Limited

1,89,946

1,89,946 - -

495 Hermatic Air Systems

7,79,143

7,79,143 - -

496 Hills Flora Private Limited

15,89,924

15,05,036 -

84,888

497 Hilti India Pvt Ltd

27,23,941

- - 27,23,941

498 Himalaya Construction Company Pvt Ltd

27,54,60,903

- - 27,54,60,903

499 Himalaya Decorators Combine

32,00,000

- - 32,00,000

500 Hindcon Chemicals Limited

16,41,086

1,28,811 - 15,12,275

501 Hindustan Construction Company Ltd.

3,29,69,39,251

1,29,75,514 - 3,28,39,63,737

502 Hindustan EPC Co. Ltd

3,55,33,545

- - 3,55,33,545

503 Hindustan Hospitality Srvices

1,67,460

31,147 - 1,36,313

504 Hindustan Petroleum Corporation Ltd.

37,36,140

27,69,010 - 9,67,130

505 Hindustan Rubbers Silvassa

29,64,290

29,64,290 - -

506 Hindustan Traders

24,557

- -

24,557

507

Hitachi Hi-Rel Power Electronics Private Limited

19,61,381

- - 19,61,381

508 Hitech Concrete Solutions Chennai Pvt Ltd

2,72,087

2,72,087 - -

509 Hi-Tech Services

1,18,374

52,031 -

66,343

510 Hi-Tech Systems & Services Ltd.

44,66,529

- - 44,66,529

511 Hitek Engineering Services Mumbai (Akaz)

10,75,000

- - 10,75,000

Page 22: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 22 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

512

Hitek Engineering Services Mumbai (Amarkantak)

2,49,00,343

- - 2,49,00,343

513

Hitek Engineering Services Mumbai (Anpara)

84,59,488

83,92,769 -

66,719

514

Hitek Engineering Services Mumbai (Babandh)

49,11,036

- - 49,11,036

515 HMC Equipment Private Limited

8,37,800

- - 8,37,800

516 Hollysys Asia Pacific PTE Ltd

38,63,640

38,48,296

0

15,344

517 Hollysys Automation India Private Limited

83,58,625

77,36,587 - 6,22,038

518 Honeywell Automation India Ltd

2,02,22,487

1,35,87,918 - 66,34,569

519

Honeywell Automation India Ltd (Mahagenco Site)

47,35,331

17,33,300 - 30,02,031

520 Hotel SRM Grands

79,900

74,183 -

5,717

521 Hotel Surya

8,72,047

8,72,047 - -

522 Hotel Suryoday & Sunrise Restaurant

3,82,410

3,82,410 - -

523 HP Valves & Fittings India Pvt. Ltd.

16,88,312

16,88,312 - -

524 Hrushikesha Parida

52,396

52,396 - -

0

525 Hyderabad Aluminium Traders

7,63,339

7,63,339 - -

526 Hydroflex Pipe Pvt. Ltd.

27,935

27,935 - -

527 Hyosung Corporation

9,59,28,415

4,96,48,448 - 4,62,79,967

528 IAC Electricals Pvt Ltd

8,41,507

15,458 - 8,26,050

529 IDBI Capital Markets & Securities Limited

3,68,43,190

1,39,29,120 - 2,29,14,070

530 Idea Cellular Ltd.

99,508

99,508 - -

531 Idea Interiors And Maintenance Contractors

24,21,866

5,72,367 - 18,49,499

532 Ideal Movers Private Limited

4,52,93,983

4,52,57,611 -

36,372

533 Ilabs Info Technology Centre

9,21,71,944

5,25,63,484 - 3,96,08,460

534 Imamul Haque Molla

1,27,951

1,19,701 -

8,250

535 IMS Ship Management

4,66,77,069

2,12,12,467 - 2,54,64,602

536 Inch Energy

22,55,549

- - 22,55,549

537 Inch Engineering And Services

1,53,932

1,30,150 -

23,782

538 Indfab Projects Pvt Ltd

54,29,894

37,26,766 - 17,03,128

Page 23: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 23 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

539 India Infratech

31,13,715

31,10,800 -

2,915

540 Indo Asiatic Engineers Pvt. Ltd.

20,63,329

3,47,838 - 17,15,491

541 Indo Tech Transformers Ltd

7,27,19,923

3,44,03,099 - 3,83,16,824

542 Industrial Engineers And Manufracturers

13,94,201

13,94,201 - -

543 Industrial Engineers And Manufracturers

28,07,402

21,62,613 - 6,44,789

544 Industrial Enterprise

40,677

40,678 - -

1

545 Industrial Tools And Fastners

5,39,732

5,39,732 - -

546 Infiflex Technologies Pvt Ltd

23,90,655

16,62,299 - 7,28,356

547 Infra Del Projects Pvt. Ltd

4,01,390

4,01,390 -

-0

548 Innovision Ltd

4,02,466

4,02,466 - -

549 Integral Engineering

59,900

- -

59,900

550 Integrated Marketing Inc.

12,224

- -

12,224

551 Intertek India Pvt Ltd

4,06,825

- - 4,06,825

552 Intervalve Poonawalla Ltd.

2,08,97,010

5,56,365 - 2,03,40,645

553 Ion Exchange (India) Limited

11,62,467

11,62,412 -

55

554 Ion Exchange (India) Limited

2,58,52,522

- - 2,58,52,522

555 Iqra Portable Systems Pvt Ltd

4,11,000

4,11,000 - -

556 Isolloyd Engineering Technologies Limited

43,00,936

10,91,106 - 32,09,830

557 Ivy Interiors

2,09,627

77,979 - 1,31,648

558 Ivy Interiors

78,645

77,979 -

666

559 J & J Construction Works

8,57,146

8,57,146 - -

560 J & J Construction Works

1,61,840

1,61,840 - -

561 J & J Construction Works

10,74,984

10,74,984 - -

562 J D Barde

90,87,159

90,87,159 - -

563 J J Associates

10,43,408

10,43,408 - -

564 J P & Brothers

3,26,315

3,26,315 - -

565 J P Singhal

28,40,859

28,40,859 - -

566 J. B. Construction Company

17,71,049

16,51,438 - 1,19,611

567 J. Balu

2,42,544

2,42,544 - -

Page 24: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 24 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

568 J.B. Interiors

40,96,124

40,96,121 -

3

569 J.S Gupta

1,03,531

1,03,531 - -

570 Jaganath Management Service (Angul)

2,80,000

2,70,432 -

9,568

571 Jaganath Management Service (Chhattisgarh)

2,42,880

2,42,880 - -

572 Jagannath Ray

6,30,577

6,30,577 - -

573 Jagannath Solution

1,59,802

1,53,223 -

6,579

574 Jai Hanuman Electrical And Hardware

24,077

24,077 - -

575 Jai Industrial Corporation

4,93,650

3,68,481 - 1,25,170

576 Jai Prakash Joshi

9,21,500

9,21,500 - -

577 Jain Hiring Co.

10,36,050

10,36,050 - -

578 Jaipraj Engineering Company

44,000

44,000 - -

579

Jakhapur Jagdamba Construction Private Limited

22,06,919

22,06,919 - -

580 Janak Enterprises

9,07,098

9,07,098 - -

581 Jash Engineering

77,44,834

68,11,090 9,33,744 -

582 Jaswant Singh Rautela

20,458

20,458 - -

583 Jay Dee Construction

12,00,000

11,72,085 -

27,915

584 Jayanti Prasad Kurmanchali

92,000

92,000 - -

585 Jayaprashant Bhosle

3,80,712

2,77,841 - 1,02,871

586 Jayi Pradhan

1,78,032

1,78,032 - -

587 JBK Logistics

5,84,820

- - 5,84,820

588 JD Mining Engineering Pvt Ltd

50,940

50,940 - -

589 JDS Trade Link Private Limited

30,37,468

16,62,532 - 13,74,936

590 Jeet Singh

1,20,000

86,881 -

33,119

591 Jeevan Biswas

1,29,441

1,29,441 - -

592 Jhallu Singh Rathour

1,71,243

1,71,243 - -

593 Jilu Sahoo

62,000

17,108 -

44,892

594 Jindal Corporation

6,91,209

5,83,737 - 1,07,472

595 Jitendra Behera

1,39,805

1,39,805 - -

596 Jitendra Kumar Sahoo

1,35,730

87,329 -

48,401

Page 25: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 25 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

597 Jitendra Sahoo

6,87,979

21,526 - 6,66,453

598 Jitesh Bhagat

1,33,950

33,950 - 1,00,000

599 Jogewar Constructions Company

45,47,115

30,53,455 - 14,93,661

600

Johnson Controls Marine & Refrigeration India Limited

54,57,738

54,57,573 -

165

601 Johnson Screens (India) Private Limited

6,20,000

6,20,000 - -

602 Jothy Enterprises

9,86,229

9,86,229 - -

603 Joy Thomas Engineering Pvt Ltd

19,46,682

19,46,682 - -

604 JP Associates

74,05,988

74,05,988 - -

605 JSW Severfield Structures Limited

50,48,57,154

- - 50,48,57,154

606 JTC Logistics P Ltd

1,13,192

- - 1,13,192

607 Jugnu Construction Company

24,79,495

24,79,495 - -

608 Justcranes Inc

82,343

18,643 -

63,700

609 Jyoti Construction

10,81,813

4,90,431 - 5,91,382

610 Jyoti Enterprises

6,28,925

2,81,645 - 3,47,280

611 K B Group

41,70,482

39,95,281 - 1,75,201

612 K M Patil

1,90,000

1,90,000 - -

613 K. Seshagiri Rao & Co

3,35,00,771

1,79,82,108 - 1,55,18,663

614 K.N Kamble

5,30,984

- - 5,30,984

615 K.N. International Ltd

1,88,45,115

20,95,124 - 1,67,49,991

616 Kadevi Industries Ltd

45,00,000

45,00,000 - -

617 Kaefer Pvt Ltd

16,09,375

13,63,138 - 2,46,237

618 Kamakshyadevi Construction

2,12,489

- - 2,12,489

619 Kamala Stone Crusher

11,13,823

11,11,232 -

2,591

620 Kamaleshwar Shukala

10,800

10,800 - -

621 Kamdev Pile Foundation

32,23,072

22,21,133 - 10,01,939

622 Kamdev Prasad Yadav

1,55,454

1,55,454 - -

623 Kamija Uddin

1,41,003

1,41,003 - -

624 Kamini

19,334

19,334 - -

625 Kamla Enterprises

3,33,006

3,33,006 - -

Page 26: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 26 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

626 Kamlesh Chandra

42,064

42,064 - -

627 Kamlesh Kumar Gupta

6,26,971

6,26,971 - -

628 Kamlesh Singh Chandel

24,14,091

24,14,091 -0 -

629 Kapil Construction

2,60,785

2,60,785 - -

630 Kapil Enterprises

5,29,006

4,21,649 - 1,07,357

631 Karpara Project Engineering Pvt Ltd

16,39,77,998

1,26,91,371 - 15,12,86,627

632 Karthik Electricals

24,75,410

23,61,489

0 1,13,921

633 Kartika Enterprises

3,17,539

1,97,539 - 1,20,000

634 Kartike Infrastructure

11,76,350

10,18,361 - 1,57,989

635 Karuna Vijay Shaha

41,202

41,202 - -

636 Karunakar Samanatay

72,801

72,801 - -

637 Kashinath Sahoo

1,76,910

1,76,316 -

594

638 Kaushik Enterprises

1,19,392

1,19,249 -

143

639 Kelvion India P Ltd

11,17,59,485

- - 11,17,59,485

640 Keshari Enterprises

1,95,64,949

77,14,539 - 1,18,50,410

641 Keshav Dhone -Aditya Construction

49,95,236

1,55,146 - 48,40,090

642 Keshrav S Meshram

3,57,100

3,57,100 - -

643 Keshwanand Bhatt

2,06,307

2,06,307 - -

644 Kesoram Industries Ltd

12,07,026

7,75,900 - 4,31,126

645 Khagapati Parida

1,55,000

1,55,000 - -

646 Khan Automobiles

65,573

65,573 - -

647 Khan Mechanical Works

39,970

7,130 -

32,840

648 Khandelwal Printing Press

13,705

9,959 -

3,746

649 Kineta Global Limited

4,35,29,212

79,29,885

0 3,55,99,327

650 Kiran Enterprises

1,06,58,269

1,06,58,269 - -

651 Kiran Rai (M/S Rai Stone Crusher)

12,07,542

12,07,542 -

-0

652 Kiran Roadways Pvt. Ltd.

55,100

55,100 - -

653 Kirby Building Systems

99,95,960

14,49,105 - 85,46,855

654 Kirit R Gandhi

1,35,503

- - 1,35,503

Page 27: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 27 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

655 Kirloskar Brothers Limited

1,88,09,960

- - 1,88,09,960

656 Kirti Structural Consultants

1,12,17,471

1,12,17,471 -

-0

657 Kishor Kumar Singh

1,42,934

1,42,934 - -

658 KL Constrcution

1,30,000

1,30,000 - -

659 KL Steels

2,16,29,789

1,16,50,946 - 99,78,843

660 Kone Elevator India Pvt Ltd

1,96,73,244

- - 1,96,73,244

661 Kone Elevator India Pvt Ltd

4,17,778

10 - 4,17,768

662 Konkan Railway Corporation Ltd. (Krcl)

16,31,00,400

11,74,35,854 - 4,56,64,546

663 Korba Cement Products

1,38,254

1,38,253 -

1

664 Kosmic Woods

2,26,601

- - 2,26,601

665 KPMG

2,56,52,816

2,20,96,024 - 35,56,792

666 Kraftpowercon India Pvt Limited

20,65,931

20,65,821 -

110

667 Krayons Interior Systems Pvt Ltd

33,35,368

31,07,266 - 2,28,102

668

Krishn Kumar Bhatia(Thermal Power Const.)

3,58,875

3,15,000 -

43,875

669 Krishna Bahadur Thapa

50,000

49,000 -

1,000

670 Krishna Conchem Products Pvt. Ltd.

4,87,903

4,87,903 - -

671 Krishna Engineering

19,22,565

7,06,862 - 12,15,703

672 Krishna Kumar Sharma

24,801

24,801 - -

673 Krishna-Rajnath

59,381

59,381 - -

674 Krishna-Ujiyardas Mahra

72,301

72,301 - -

675 Krushna Prasad Dash

1,15,160

1,15,160 - -

676 KSB Mil Controls Limited

2,99,80,000

- - 2,99,80,000

677 KSB Shanghai Pump Co. Ltd.

20,96,83,439

- - 20,96,83,439

678 Kshetra Pal Singh

25,000

22,491 -

2,509

679 KSW Enterprises

5,25,279

- - 5,25,279

680 Kudrat Shekh

4,23,877

4,23,877 - -

681 Kulbir Singh

4,950

4,950 - -

682 Kuldeep Metal & Engineering Co.

1,98,825

1,68,820 -

30,005

683 Kumar Associates

28,77,540

4,58,517 - 24,19,023

Page 28: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 28 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

684 KVV Satynarayana

1,12,749

- - 1,12,749

685 L&T-Sargent & Lundy Ltd.

3,38,85,319

1,99,41,917

0 1,39,43,402

686 L.K.M Engineering Works

2,28,17,083

52,92,877 - 1,75,24,206

687 Lakshmipriya Samantaray

12,01,536

4,35,798 - 7,65,738

688 Lal Babu Chaudhary

5,44,301

5,44,301 - -

689 Lal Chand Dogra

42,291

41,168 -

1,123

690 Lalan Mahto

10,61,395

8,58,503 - 2,02,892

691 Lalsu Singh

23,999

23,999 - -

692 Lav Kumar Gupta

1,60,000

1,60,000 - -

693 Laxman Singh Lingwal

7,20,000

6,09,829 - 1,10,171

694 Laxmi Enterprises

3,02,956

2,33,396 -

69,560

695 Laxmikant

3,20,000

79,200 - 2,40,800

696 Laxmikant D. Watkar

44,030

- -

44,030

697 Leather Tech

8,59,878

8,59,878 - -

698 Lee & Muirhead Private Limited

3,59,81,816

83,05,638 - 2,76,76,178

699 Lekayat Miyan

3,00,000

2,60,533 -

39,467

700 Lekkala Rambabu

4,27,828

2,89,073 - 1,38,755

701 Litu Samal

3,39,892

3,39,892 - -

702 Lloyd Insulations (India) Limited

4,59,81,438

3,22,44,068 - 1,37,37,370

703 Logix Infosecurity Pvt Ltd

1,14,950

7,618 - 1,07,332

704 Lotus Cable Company

6,25,696

3,00,579 - 3,25,117

705 Lotus Infraconstruction Private Limited

26,65,773

26,65,773 - -

706 Luit Infratech Private Limited

2,57,15,271

1,66,09,393 - 91,05,878

707 M & M Construction

2,13,428

1,93,486 -

19,942

708 M Paparayudu

12,42,634

2,40,289 - 10,02,345

709 M&M Legal, Advocates & Solicitors

23,80,000

9,94,037 - 13,85,963

710 M. Hanumanthu

53,526

53,526 - -

711 M. R. Projects, Ghaziabad

2,05,009

2,04,557 -

452

712 M. R. Structures

3,15,315

3,15,315 - -

Page 29: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 29 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

713 M. S. Construction

8,92,470

8,43,480 -

48,990

714 M.H. Murlidhar

12,95,708

12,95,708 - -

715 M.K. Engineering Works

5,15,169

1,22,917 - 3,92,252

716 M/S Battery House

35,478

- -

35,478

717 M/S Build And Fab

3,02,748

2,79,796 -

22,952

718 M/S Coastal Projects Limited

5,17,41,424

4,39,25,713 - 78,15,711

719 M/S Delhi Telecom

2,05,320

- - 2,05,320

720 M/S Good Earth Minerals

15,87,095

10,03,347 - 5,83,748

721 M/S Harsha Constructions

12,17,978

12,17,978 -

-0

722 M/S Indira Damper Industries

2,45,39,348

- - 2,45,39,348

723 M/S Indira Industries

3,82,10,272

1,89,27,845 - 1,92,82,427

724 M/S Sai Enterprises,Wardha

70,51,660

70,51,660 - -

725 M/S SDR Construction Company

25,00,000

25,00,000 - -

726 M/S Sitas

43,627

33,963 -

9,664

727

M/S Sri Venkatasai Engineering Pvt Ltd (Anupur)

3,67,041

3,15,926 -

51,115

728

M/S Sri Venkatasai Engineering Pvt Ltd (Korba)

2,19,433

2,19,433 - -

729 M/S SRS Engineers

12,57,115

12,57,116 - -

1

730 M/S SRS Engineers

2,08,390

2,08,390 - -

731 M/S Veeramuthu Enterprises

3,57,188

3,57,188 - -

732 M/S. Sai Enterprises

28,43,062

28,43,062 - -

733 Maa Sabitri Enterpriser

33,142

33,118 -

24

734 Maa Tools Centres

6,65,127

- - 6,65,127

735 Macawber Beekay Private Limited

28,92,28,913

9,69,29,694 -0 19,22,99,219

736 Maccaferri Environment Solutions Pvt Ltd

1,23,22,705

1,23,22,706 -

-1

737 Machinery Sales Agency

22,95,298

22,95,298 -

0

738 Macon Enviro Technologies Pvt Ltd

3,40,342

1,10,000 - 2,30,342

739 Madhab Bhattacharya

7,76,760

5,82,201 - 1,94,559

740 Madhuri Sharma

2,37,960

1,98,270 -

39,690

Page 30: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 30 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

741 Madras Hardtools Agencies Hardtools

21,310

20,610 -

700

742 Magar Chand Kashyap

17,34,130

17,34,130 - -

743 Magco Cranes

1,30,335

1,30,334 -

1

744 Magcons Consulting Engineers Pvt Ltd

91,48,463

13,79,759 - 77,68,704

745 Mahabal Enviro Engineers Pvt Ltd

1,43,582

1,32,898 -

10,684

746 Mahabir Gupta

3,03,078

3,03,078 - -

747 Mahalaxmi Manpower Solutions

4,65,861

4,65,861 - -

748 Mahanta Sales Corporation

6,77,244

4,80,469 - 1,96,775

749 Maharshi Air Solution

1,43,968

8,401 - 1,35,567

750 Mahaveer Singh

15,260

15,260 - -

751 Mahendra D Maind

19,68,861

7,91,010 - 11,77,851

752 Mahendra Electrical Works

1,19,927

1,19,927 - -

753 Mahendra Pradhan

1,42,963

1,42,963 - -

754 Mahendra Pratap Mishra

1,81,164

1,66,784 -

14,380

755 Mahendra Singh Parihar

2,43,525

2,43,525 - -

756 Mahendra Singh Parihar

73,980

73,980 - -

757 Maheshwari Devi

13,200

13,200 - -

758 Mak V Engineering

45,91,228

37,82,413 - 8,08,815

759 Maladevi

76,065

76,065 - -

760 Malay Mishra

2,35,674

2,35,674 - -

761 Malti Construction

40,76,494

38,15,282 - 2,61,212

762 Mamta Metal Tubes

4,30,318

- - 4,30,318

763 Manasa Constructions

2,31,66,407

1,12,95,769 - 1,18,70,638

764 Manasranjan Kar

80,000

80,000 - -

765 Mandyanti Associates

7,33,676

7,27,421 -

6,255

766 Mane A N

2,41,716

2,41,716 - -

767 Maneesh Pipes Pvt. Ltd., Raipur

2,67,64,465

1,49,01,090 - 1,18,63,375

768 Mangalam Traders

10,87,022

- - 10,87,022

769 Manish Agrawal

99,123

70,680 -

28,443

Page 31: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 31 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

770 Manish J Infra Projects Limited

41,00,046

22,02,531 - 18,97,515

771 Manish Kumar ( Shubh Sri Sai Construction)

7,38,108

7,38,108 - -

772 Manish Kumar Tiwari

6,12,500

6,08,855 -

3,645

773 Manju Goswami

89,069

89,069 - -

774 Manju Soni

24,962

24,962 - -

775 Manjula

4,44,298

4,44,298 - -

776 Manmeet Industries

11,65,523

11,65,523 - -

777 Manmohan Yadav

33,78,256

30,73,418 - 3,04,838

778 Manoranjan Swain

9,00,472

9,00,472 - -

779 Mantri Sales Corporation

1,22,377

1,01,890 -

20,487

780 Maris Enterprises

7,65,000

- - 7,65,000

781 Mark Infrastructure Private Limited

1,70,68,941

1,70,68,941 - -

782 Maruthi Service Station

2,84,901

2,84,901 - -

783 Mass Management Service Pvt Ltd

3,12,54,460

3,12,54,460 - -

784 Matlab Soikh

5,08,002

5,08,002 - -

785 Matrix Geo Solutions Pvt Ltd

6,41,923

4,86,301 - 1,55,622

786 Maven Infra & Consultants Pvt Ltd.

6,32,196

50,000 - 5,82,196

787 Max Healthcare Institute Ltd.

3,85,000

2,26,322 - 1,58,678

788 Max Interior

25,70,184

25,70,184 - -

789 Maxwell Logistics Pvt Ltd

12,62,165

78,952 - 11,83,213

790 Mayank Mishra

24,264

24,264 - -

791 MB Power (MP) Ltd

15,34,97,00,000

- - 15,34,97,00,000

792 Mcnally Sayaji Engg Ltd

6,16,44,380

- - 6,16,44,380

793 Md Ainul

1,19,158

1,19,158 - -

794 Md Ashraf Ali

42,947

27,453 -

15,494

795 Md Hushain Ansari

28,905

28,905 - -

796 Md Jabbar Ansari

1,46,826

1,46,826 - -

797 Md Sarwar

5,91,901

5,91,901 - -

798 Md. Kamrej Khan

32,53,594

32,53,594 - -

Page 32: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 32 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

799 Md. Mubeen Mansoori

1,88,614

1,88,615 - -

1

800 Mecgale Pneumatic Private Limited

8,66,333

- - 8,66,333

801 Medicare Hospital

44,254

44,250 -

4

802 Mehrana Mataji Enterprises Pvt Ltd

9,99,913

9,97,994 -

1,919

803 Mehrotra Buildcon Pvt Ltd

4,14,32,256

3,12,42,949 1,01,89,307 -

804

Mehta & Associates Fire Protection Systems Pvt Ltd

1,55,29,035

- - 1,55,29,035

805 Metal Forge India

1,02,17,832

4,79,396 - 97,38,436

806 Metalloyds

74,550

74,550 - -

807 Metalmeccanica Fracasso India

11,08,684

4,96,500 - 6,12,184

808 MFC Transport Pvt Ltd

12,40,690

6,32,628 - 6,08,062

809 MHN Stones & Stone Designs

66,81,705

48,28,568 - 18,53,137

810 Millennium Enterprise

11,93,563

5,97,262 - 5,96,301

811 Minakhi Filling Station

19,89,359

19,89,359 - -

812

Miraj Instrumentation Services (India) Private Limited

2,15,62,487

1,51,84,850 - 63,77,637

813 Mistcold Sales & Services Pvt Ltd

37,41,490

21,22,939 - 16,18,551

814 Mithila

28,01,461

24,00,806 - 4,00,655

815 Mithlesh Kumar Gupta

5,32,735

5,32,735 - -

816 Mithun Rout

1,02,768

1,02,768 - -

817 Mitu Ram

1,39,000

1,39,000 - -

818 Mm Enterprises

5,08,101

4,28,591 -

79,510

819 Modern Machinery Mart

62,625

62,543 -

82

820 Modern Roadways Pvt Ltd

14,14,489

14,14,489 - -

821 Mohammad Arif Khan

6,51,370

- - 6,51,370

822 Mohammad Fitu

1,18,196

1,18,196 - -

823 Mohammad Mansoor

20,371

20,371 - -

824 Mohammad Nadeem

2,56,000

2,56,000 - -

825 Mohammad Washim

2,72,361

2,72,361 - -

826 Mohmad Jiyaullah

2,70,566

2,70,566 - -

Page 33: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 33 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

827 Monowar Hosan

4,34,458

4,34,458 - -

828 Mother Hi Infraprojects Pvt. Ltd.

4,56,37,422

1,97,78,252 - 2,58,59,170

829 Mother Infra Tech

1,09,78,873

86,07,947 - 23,70,926

830 Mr Tribeni Behera

6,21,798

4,73,035 - 1,48,763

831 Mr. Bhagat Singh Dhirwan

66,000

66,000 - -

832 Mr. Kali Pada Jana

6,58,748

6,58,748 - -

833 Mr. Pabana Nayak

41,000

40,180 -

820

834 Mr. Sher Singh Gurjer

1,79,000

1,58,492 -

20,508

835 Mrs Veena Chopra

3,44,800

1,70,400 - 1,74,400

836 Mrutunjay Panda

46,262

46,263 - -

1

837 Ms AK Construction

8,19,576

1,19,470 - 7,00,106

838 Mtech Structural Consultants

1,30,000

1,17,000 -

13,000

839 Mubarak Ansari

25,384

25,384 - -

840 Mubin Ahmed (MS Traders)

7,50,000

7,50,000 - -

841 Mudavat Chitti

1,59,757

1,59,757 - -

842 Mukand Engineers Ltd

7,46,86,749

5,93,45,876 - 1,53,40,873

843 Mukleshur Rahaman

1,95,707

1,95,707 - -

844 Multideal Corporation

10,56,970

3,85,620 - 6,71,350

845 Multitex Filtration Engineers Ltd

1,21,96,209

29,697 - 1,21,66,512

846 Munish Stone Crusher Works

35,60,368

28,41,148 - 7,19,220

847

Murugappa Morgan Thermal Ceramics Limited

60,486

- -

60,486

848 N . Durga

8,64,440

- - 8,64,440

849

N Radhakrishnan(Raghavendra Enterprises)

6,83,082

3,59,685 - 3,23,397

850 N S Construction

19,18,695

7,67,096 -0 11,51,599

851 N.V. Construction

16,23,865

16,23,865 - -

852 N.V.Construction

9,68,769

9,68,769 - -

853 N.V.N. Satyanarayana

7,40,499

4,60,000 - 2,80,499

854 Nagendra Prasad

4,224

4,224 - -

Page 34: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 34 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

855 Nagendra Singh Rathour

1,94,201

1,94,201 - -

856 Nagpur Engg Structural Company Pvt Ltd

38,000

20,991 -

17,009

857 Najmul Hasansiddiquie

7,49,479

5,63,220 - 1,86,259

858 Nalanda Construction

72,287

72,287 - -

859 Nalco Water India Limited

52,89,925

37,50,638 - 15,39,287

860 Nalini Pralhad Khanzode

1,60,000

58,160 - 1,01,840

861 Namita Maity

5,92,765

5,92,765 - -

862 Nand Kishor Birha

1,42,764

1,42,764 - -

863 Nand Kumar Yadav

1,64,199

1,45,011 -

19,188

864 Nandalal Mehta

5,59,538

2,82,508 - 2,77,030

865 Nandini Engineering

8,56,409

8,56,409 - -

866 Nandini Enterprises

78,438

78,438 - -

867 Nandini Impex Pvt Ltd

4,02,32,933

- - 4,02,32,933

868 Nandini Insulation & Lining Pvt Ltd

1,05,030

- - 1,05,030

869 Narayan Nagarao Bramhartkar

1,93,785

1,93,785 - -

870 Narayana Patel

5,84,336

5,17,415 -

66,921

871 Narayani Enterprises

8,58,722

4,50,134 - 4,08,588

872 Narender Kumar Singh

72,867

72,867 - -

873 Narendra Kumar Shukla

2,34,230

2,34,230 - -

874 Narsingh Chauhan

96,085

38,212 -

57,873

875 Nasim Alam

3,00,000

- - 3,00,000

876 Natha Ram

24,53,958

15,02,394 - 9,51,564

877 National Engineering Service

7,37,635

2,48,739 - 4,88,896

878 National Pest Control &Services

5,77,018

2,24,954 - 3,52,064

879 Naubasta Engineers

4,84,076

3,70,829 - 1,13,247

880 Navneet Chaurasia

8,40,75,000

7,88,32,500 - 52,42,500

881 Navratna Bearings

60,647

60,647 - -

882 Nemat Engineering Pvt Ltd

4,72,182

3,58,537 - 1,13,645

883 Neorise Constructions

70,60,111

10,42,937 - 60,17,174

Page 35: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 35 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

884 Netel India Ltd.

1,02,557

1,00,774 -

1,783

885 Netra Kumari Gurung

1,26,853

66,317 -

60,536

886

Neumen & Esser Engineering (India) Pvt Ltd

8,33,22,810

2,50,63,000 - 5,82,59,810

887 Neuraty Distributors Pvt Ltd

18,20,685

9,19,360 - 9,01,325

888 New Allenberry Works

56,75,421

48,52,963 - 8,22,458

889

New Era Industrial Services Pvt Ltd(Anuppur)

2,85,006

2,85,006 - -

890 New Era Printing

28,533

- -

28,533

891 New Fire Engineers Pvt Ltd (Kondapalli)

2,22,42,365

59,49,988 - 1,62,92,377

892 New Fire Engineers Pvt Ltd (Koradi)

1,46,58,234

1,46,58,234 - -

893 New Millennium Engineers

21,95,580

3,35,580 - 18,60,000

894 Nice Office Stationery

1,53,677

- - 1,53,677

895 Niharika Ahuluwalia And Associates

94,400

- -

94,400

896 Nijam Ali

1,34,318

- - 1,34,318

897 Niranjan Behera

59,957

59,957 - -

898 Normet India Pvt Ltd.

12,00,000

11,20,099 -

79,901

899 Nrusingha Charan Samal

3,00,000

- - 3,00,000

900 NTC Logistics India Pvt Ltd

72,900

66,640 -

6,260

901 Numbertree Assurance Services Pvt Ltd

9,17,379

6,34,245 - 2,83,134

902 Oasis Infrastructure Private Limited

43,79,227

38,01,774 - 5,77,453

903 Oasis Techno Engineers Private Limited

1,42,800

1,42,800 - -

904 Odisha Stallion Construction

1,10,000

99,422 -

10,578

905 Offshore Infrastructures Limited

20,41,68,996

48,00,456 -0 19,93,68,540

906 OK Constructions

24,71,104

24,71,104 - -

907 Om Construction

13,39,785

5,01,481 - 8,38,304

908 Om Sai Construction (Mahesh Soni)

82,000

82,000 - -

909 Om Sai Constructions

2,51,305

- - 2,51,305

910 Om Sai Engineering

5,96,727

5,96,727 - -

911 Omega Engineering Works

47,84,530

47,84,530 - -

Page 36: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 36 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

912 Omm Maa Sarala Constructions

15,07,129

15,07,130 -

-1

913 Omm Sai Associates

17,250

- -

17,250

914 Omm Shree Enterprise

17,84,340

3,28,404 - 14,55,936

915 Omprakash Mistry

5,00,650

3,25,195 - 1,75,455

916 Orissa Engineering Works

9,31,906

9,31,847 -

59

917 Orissa Stevedores Ltd

22,93,226

19,75,240 - 3,17,986

918 Orix Infrastructure Services Ltd

45,468

44,010 -

1,458

919 P & C Infratech Pvt Ltd

26,88,666

26,88,666 - -

920 P Bal Reddy

5,03,679

2,37,674 - 2,66,005

921 P R Bulake

7,52,194

3,60,381 -0 3,91,813

922 P Srinivas Reddy

3,97,562

- - 3,97,562

923 P Venkat Reddy

1,53,475

1,53,475 - -

924 P&G Enterprises

3,90,452

3,30,891 -

59,561

925 P.Chandra Sekhar Rao

1,64,504

1,64,504 - -

926 P.K And Company

35,37,543

35,37,543 - -

927 P.K Gupta (Annupur)

4,47,408

4,47,408 - -

928 P.K Gupta (Korba)

5,25,816

5,25,816 - -

929 P.K.Enterprises

1,63,00,000

1,63,00,000 - -

930 P.Murali & Co.

1,08,77,760

76,95,000 - 31,82,760

931 P.N.A Agencies

8,81,372

8,81,372 - -

0

932 Padam Singh Kumain

44,000

44,000 - -

933 Paharpur Cooling Towers Limited

20,20,42,286

12,31,43,030 - 7,88,99,256

934 Paidi Shyamala

4,798

4,798 - -

935 Palash Chandel

40,240

- -

40,240

936 Pallapu Srinivasa Rao -

- - -

937 Panalpina World Transport

9,67,86,886

4,29,63,268 - 5,38,23,617

938 Panchi Industrial Services

6,02,308

4,72,971 - 1,29,337

939 Panchwati Constructions

6,22,077

6,22,077 - -

940 Pankaj Puri

9,700

- -

9,700

Page 37: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 37 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

941 PAO Engineering

4,53,801

3,96,624 -

57,177

942 Paradise Power

1,20,180

- - 1,20,180

943 Paramount Associates

77,26,071

47,40,132 - 29,85,939

944 Paramount Communications Ltd

4,90,71,603

1,68,09,305 - 3,22,62,298

945 Paramount Oa Solutions

19,118

19,118 - -

946 Parbati Mritunjay Roy

95,068

95,068 - -

947 Parimal Kiran Biswas

1,85,157

1,85,157 - -

948 Parker-Hannifin India Private Limited

57,95,368

- - 57,95,368

949 Parmod Jain

5,35,280

71,600 - 4,63,680

950 Parvati Engineering

2,33,525

2,31,561 -

1,964

951 Patil Nitin Sriram

2,30,538

2,30,539 - -

1

952 Patil Sachin Sriram

4,82,056

4,82,056 - -

953 Pattu Contractor

13,14,178

91,979 - 12,22,199

954 Pawan Kumar Sharma

90,000

5,821 -

84,179

955 PCI Engineers (I) Pvt. Ltd.

60,40,432

- - 60,40,432

956 PCP International Limited

44,86,03,503

- - 44,86,03,503

957 PDCS Project India Pvt Ltd (Korba)

3,61,231

3,61,231 - -

958 PDCS Project India Pvt Ltd (Rajnandgaon)

3,27,950

2,98,082 -

29,868

959 Pennant Engineering

95,488

92,498 -

2,990

960 Pennar Enviro Limited

51,17,963

- - 51,17,963

961 Pentair Valves And Controls India Pvt Ltd

10,25,51,532

15,82,980 - 10,09,68,552

962 Perfect Engineers And Contractors

58,90,453

58,90,453 - -

963 Perform Projects Management Pvt Ltd

30,90,765

27,39,312 - 3,51,453

964 PES Engineers Pvt. Ltd.

21,28,93,611

11,75,17,453 9,53,76,159 -

965 Petron Engineering Construction Limited

5,15,47,556

2,27,83,882 - 2,87,63,674

966 PJ Sood Projects Pvt Ltd

1,37,14,928

1,08,07,802 - 29,07,126

967 PK Cutting Tech

1,81,363

1,81,363 - -

968 Plasto Tech Fabricators

4,31,420

4,31,420 - -

969 Plus 360 Farenheit Solutions P Ltd

12,99,261

- - 12,99,261

Page 38: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 38 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

970 Polycab Wires Pvt Ltd

6,27,19,882

35,46,543 - 5,91,73,338

971 Ponsakthi Enterprises

11,36,660

11,00,427 -

36,233

972 Pooja Industries

84,398

84,398 - -

973 Pooja Shrivastava

1,27,190

1,27,190 - -

974 Poonam Enterprises

3,36,916

- - 3,36,916

975 Power Electromech Private Limited

64,55,862

- - 64,55,862

976 Power Electromech Private Limited

2,57,63,006

73,88,930 - 1,83,74,076

977 Power Exponents

92,61,556

92,61,556 - -

978 Power Inframech Pvt. Ltd.

1,91,86,663

12,97,040 - 1,78,89,623

979 Power Mech Projects Ltd.

38,03,94,573

6,19,10,273

0 31,84,84,300

980 Power Renovator

31,780

31,551 -

229

981 Power Tools And Tackles

2,02,401

1,32,809 -

69,592

982 Powergear Limited

82,23,775

72,90,215 - 9,33,560

983 Pradeep Chauhan

11,38,674

- - 11,38,674

984 Pradeep Kumar Agarwal

10,709

7,019 -

3,690

985 Pradeep Kumar Nagalia

13,53,048

10,43,126 - 3,09,922

986 Pradip S/O Vikramji Ramteke

3,50,000

- - 3,50,000

987 Praj Industries Limited

10,99,645

26,001 - 10,73,644

988 Prakash Ch. Panigrahi

5,10,101

5,10,099 -

1

989 Prakash Chand Gupta

85,722

85,723 - -

1

990 Prakash Kumar Gupta

3,50,000

1,53,909 - 1,96,091

991 Prakash Lanjewar

87,523

87,523 - -

992 Pramila Chandel

40,240

40,240 - -

993 Pramod Kumar Bhargava

1,58,947

89,000 -

69,947

994 Pramod M.Landge

4,23,787

4,23,087 -

700

995 Pramod Pradhan

11,500

11,500 - -

996 Pranav Constructions

39,83,769

26,42,726 - 13,41,043

997 Pranay Enterprises

2,08,519

2,08,519 -

0

998 Pranaya Kumar Kar

8,55,289

8,55,289 - -

Page 39: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 39 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

999 Prasanta Biswas

53,789

53,789 - -

1000 Prasanta Kar

2,42,757

1,91,757 -

51,000

1001 Prash Ram

9,00,130

9,00,130 - -

1002 Prashant Somkuwar

3,560

- -

3,560

1003 Prashant Tiwari

5,22,285

- - 5,22,285

1004 Pratap Kumar Mishra

31,100

- -

31,100

1005 Pratap Samal

24,350

24,350 - -

1006 Pratap Samal

5,32,127

2,55,817 - 2,76,310

1007 Prathab Enterprises

49,26,918

44,31,631 - 4,95,287

1008 Pratibha Singh (P&S Engineering)

80,259

48,874 -

31,385

1009 Pratik Enviro Solution

31,012

31,012 - -

1010 Pravat Kumar Barah

80,000

80,000 - -

1011 Precision Engineering

20,62,675

20,62,675 - -

1012 Prem Shankar Rathour

1,99,205

87,160 - 1,12,045

1013 Premco Rail Engineers Ltd

94,69,492

82,97,965 - 11,71,527

1014 Premier Transport Limited

4,61,86,297

3,31,70,191 - 1,30,16,106

1015 Premier Water Proofing & Rehabilitation Ltd

26,93,082

20,42,833 - 6,50,249

1016 Prince Kumar Gupta

1,97,434

1,97,434 - -

1017 Prithwi Raj

52,90,468

- - 52,90,468

1018 Priya Services

7,06,262

3,16,987 - 3,89,276

1019 Priyanka Electricals Works

1,90,459

1,90,459 - -

1020 Procon India Pvt Ltd

99,19,411

10,66,148 - 88,53,263

1021

Progressive Engineers(Mrinmoy Datta)

1,12,360

32,960 -

79,400

1022 Proind Business Solutions Pvt Ltd

3,89,433

3,72,900 -

16,533

1023 Project Management Group

2,74,800

- - 2,74,800

1024 Project Tradin Co

1,00,000

- - 1,00,000

1025 Project Trading Co.

4,95,026

- - 4,95,026

1026 Promad Kumar Samantaray

7,803

7,803 - -

1027 Protech Monitoring Pvt. Ltd.

13,68,702

- - 13,68,702

Page 40: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 40 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1028 Protex Security Services Private Ltd

15,49,291

15,49,291 - -

1029 Prudent Rock Demolition Solutions

7,23,496

2,53,745 - 4,69,751

1030 PRV Enterprises

5,74,701

5,68,049 -

6,652

1031 PSA Nitrogen Limited

6,44,72,690

14,14,530 - 6,30,58,160

1032 Pukaar Associates

2,71,400

2,71,400 - -

1033 Puneet Pathak

62,000

55,339 -

6,661

1034 Punjab Hardware And Sanitary Stores

5,71,200

5,71,200 - -

1035 Puran Prasad Shukla

3,31,785

3,31,785 - -

0

1036

Purification Equipment Research Institution Of Csic

1,63,98,129

1,63,98,129 - -

1037 Purnima Trading Company

9,56,092

7,42,806 - 2,13,286

1038 Purushottam Das Kushwaha

8,22,769

2,69,153 - 5,53,616

1039 Pushpa Electronics

95,748

84,360 -

11,388

1040 Pyarelal Rathour

15,525

15,525 - -

1041 Pyrotech Electronics Pvt Ltd

17,61,646

65,826 - 16,95,820

1042 Pyrotech Marketing And Projects Pvt Ltd

1,63,57,098

93,61,698 - 69,95,400

1043

QIHE Shanghai Digital Photographic Equipment Co. Ltd.

14,49,177

14,49,104 -0

73

1044 Quality Growth Services

94,384

- -

94,384

1045 R G Engineers

5,82,191

5,82,191 - -

1046 R K Constructions

56,12,825

45,63,291 - 10,49,534

1047 R K Enterprises Korba

94,50,071

- - 94,50,071

1048 R&D Multiples (Metal Cast) Pvt Ltd

30,08,161

19,12,125 - 10,96,036

1049 R. Indiramma

2,59,235

2,59,436 - -201

1050 R. R Construction

51,050

51,050 - -

1051 R.K Enterprises

45,24,755

19,175 - 45,05,580

1052 R.K. Electricals

99,042

56,357 -

42,685

1053 R.R. Motors

1,08,622

78,084 -

30,538

1054 R.S. Pabbla Constructions Pvl. Ltd

3,19,83,440

2,16,69,753 - 1,03,13,687

1055 R.S.Trading Co

1,57,641

1,57,641 - -

Page 41: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 41 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1056 R2 Services

4,92,451

3,87,818 - 1,04,633

1057 Raajratna Electrodes Pvt Ltd

5,30,454

- - 5,30,454

1058 Rabindra Prasad

3,45,752

3,45,752 - -

1059 Rabindrakumar Mohanty-Durga Steel

4,77,892

4,77,892 - -

1060 Radha Enterprises

2,85,011

2,73,323 -

11,688

1061 Radha Krishna Constructions

18,19,60,950

12,64,78,512 - 5,54,82,438

1062 Radhakanta Rout

1,30,000

58,682 -

71,318

1063 Rahim Travels

2,84,524

2,73,951 -

10,573

1064 Rahul Enterprises

75,000

59,086 -

15,914

1065 Raidul Mirza

44,024

44,024 - -

1066 Raj Enterprises

26,84,232

11,59,378

0 15,24,854

1067 Raj Industries

37,06,964

9,27,434 - 27,79,530

1068 Raj Narayan Yadav

1,10,884

1,10,884 - -

1069 Raja Ram Mishra

18,70,837

18,70,837 - -

1070 Rajan Prasad Sahoo

4,49,000

2,71,000 - 1,78,000

1071 Rajapuram Jagannatha Reddy (HPCL)

1,03,693

1,03,694 -

-1

1072 Rajapuram Jagannatha Reddy (Kship)

2,41,873

1,53,373 -

88,500

1073 Rajarajeswara Constructions

8,95,289

8,95,289 - -

1074 Rajendra Jamloki

49,500

49,500 - -

1075 Rajendra Kumar Pandey

78,579

76,988 -

1,591

1076 Rajendra Kumar Tiwari

2,10,112

1,98,740 -

11,372

1077 Rajendra Prasad Sah

66,350

66,350 - -

1078 Rajendra Prasad Sah

11,52,661

11,52,661 - -

1079 Rajendra Rout

2,43,681

2,43,681 - -

1080 Rajendran T

1,07,86,186

- - 1,07,86,186

1081 Rajeshwar Sharma

6,55,695

6,50,044 -

5,651

1082 Rajib Patra

2,14,779

2,14,779 - -

1083 Rajit Kaicker

6,00,000

1,80,000 - 4,20,000

1084 Rajkumar Dandasi Choudhary

78,928

28,928 -

50,000

Page 42: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 42 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1085 Rajlakshmi Engicon Private Limited

19,08,358

15,68,932 - 3,39,426

1086 Rajni Bala

1,24,150

1,24,150 - -

1087 Rajpal Singh

1,36,143

1,36,143 - -

1088 Raju Yadav

2,09,837

1,74,864 -

34,973

1089 Rajul Samir Sanghavi

18,51,013

18,51,013 - -

1090 Rakesh Kisanlal Yadav

2,76,909

2,76,909 - -

1091 Ram Bachan Chaudhari

4,68,768

4,68,768 - -

1092 Ram Kumar Mandal

2,72,971

2,72,971 - -

0

1093 Ram Narayan Rathore

2,77,854

2,39,194 -

38,660

1094 Ram Naval Shahi

1,29,081

1,29,081 - -

1095 Ram Prasad Rathour

16,99,841

16,99,841 - -

1096 Ram Sai Uraon

16,540

16,540 - -

1097 Ram Shyam Mahto

17,15,925

17,15,925 - -

1098 Ram Sujan Pandey

94,640

94,640 - -

1099 Rama Abhinandan Enterprises

20,35,586

20,35,586 - -

1100 Ramadhar Singh Rathour

1,03,910

1,03,910 - -

1101 Ramesh Aahuja

13,348

13,348 - -

1102 Ramesh Chandra, Super Tech Insulation Co.

1,34,155

- - 1,34,155

1103 Ramesh Dutt Nautiyal

1,76,379

1,75,667 -

712

1104 Ramesh Kumar

1,24,995

1,24,995 - -

1105 Ramesh Kumar Swarnakar

16,10,116

12,68,102 - 3,42,015

1106 Ramesh Lal

7,86,730

7,86,730 - -

1107 Ramesh Lal Otwani

39,000

39,000 - -

1108 Ramesh Reddy Mangalapudi

9,94,595

9,94,595 - -

1109 Rameshwar Nut Bolts

4,39,731

4,11,341 -

28,390

1110 Ramji Bhagat

12,12,160

12,12,160 - -

1111 Ramkeshwar Sharma

7,18,036

6,12,706 - 1,05,330

1112 Ranjeet Kumar Sharma

25,754

25,754 - -

1113 Ranjeet Shankar Roy

2,96,822

2,96,822 - -

Page 43: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 43 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1114 Ranjit Kumar Sahoo

1,10,194

75,710 -

34,484

1115 Ranjitkumar Lalbabu Ray

1,23,027

1,23,027 - -

1116 Ratan Deswai

4,19,369

- - 4,19,369

1117

Ratan Projects And Engineering Co. Private Ltd.

74,339

74,339 - -

1118 Ratan Singh Koirala

9,33,710

9,33,710 - -

1119 Raunaq Epc International Limited

4,34,13,000

4,03,33,335 - 30,79,665

1120 Ravi Rajan And Co

25,33,875

23,16,375 - 2,17,500

1121 Ravindra Kumar Sharma

35,452

35,452 - -

1122 Ravindra Kumar Singh, Ramson Corporation

10,99,930

2,49,020 - 8,50,910

1123 Rcc Infrastructure Consultants Pvt Ltd.

6,90,000

82,800 - 6,07,200

1124 RCI Freight

6,01,659

2,07,104 - 3,94,555

1125 RDA Civil

24,16,312

7,21,814 - 16,94,498

1126 Regency

4,18,096

1,89,346 - 2,28,750

1127 Rehana Construction

4,68,875

4,07,717 -

61,158

1128

Reliable Hitech Infratsructure Private Limited

98,02,250

32,56,334 - 65,45,916

1129 Reliable Pipes & Tubes Limited

11,84,692

3,12,038 - 8,72,654

1130 Reliable Services

14,83,115

8,91,806 - 5,91,309

1131 Rema Engg Works

3,86,788

- - 3,86,788

1132 Renyge Technologies

1,41,439

1,07,191 -

34,248

1133 Resource Development India

1,02,596

92,926 -

9,670

1134 Right Engineers & Equipment Idiia Pvt Ltd

53,100

52,950 -

150

1135 Rinku Devi

1,84,159

45,886 - 1,38,273

1136 Rishabh Metal & Engineering Co. -

- - -

1137 Rites Limited

17,39,032

16,04,041 - 1,34,991

1138 Rithanya Agencies

13,79,859

13,79,855 -

4

1139 RJ Singh Rathour

3,85,981

3,85,981 - -

1140 RKP Company

2,15,49,209

1,98,29,065 - 17,20,144

1141 Robo Silicon Pvt Ltd

2,56,693

1,35,741 - 1,20,952

Page 44: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 44 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1142 Rohini Constructions

11,00,089

11,00,087 -

2

1143 Rohit Singh Sambyal (G-Max IT Services)

1,07,200

1,07,200 - -

1144 Roofs & Ceilings India Pvt. Ltd.

9,01,689

- - 9,01,689

1145 Rooko Devi Constructions Pvt Ltd

35,00,000

24,34,606 - 10,65,394

1146 Rose Constructions

19,78,985

5,92,337 - 13,86,648

1147 Roshan Engineering Works

3,91,606

3,91,606 - -

1148 Roshan Faraj

45,185

45,185 - -

1149 Roxul Rockwool Technical Insulation Pvt Ltd.

10,41,185

10,40,184 -

1,001

1150 Roy Enterprises

95,610

95,450 -

160

1151 Royal Construction

9,03,044

8,31,928 -

71,116

1152 RR Systems

5,30,462

3,72,464 - 1,57,999

1153 RS Ispat Ltd

17,77,221

17,77,221 - -

1154 Rudra Enterprises

2,64,766

2,64,766 - -

1155 Rukmani Infra Project Pvt. Ltd.

2,86,71,756

- - 2,86,71,756

1156 RV Akash Ganga Infrastructre Ltd

57,33,197

57,33,197 - -

1157 RV Akash Ganga Infrastructre Ltd

2,13,55,737

2,13,55,737 - -

1158 RVPR Constructions Private Limited

1,51,062

1,51,061 -

1

1159 S A Fabrictaors & Civil Engineers

49,97,335

49,97,335 - -

1160 S D Engineers

11,09,033

11,09,033 - -

1161 S L Constructions

9,33,030

1,98,561 - 7,34,469

1162 S M Meshram

43,287

43,287 - -

1163 S P Wasnik

11,66,529

6,69,175 -0 4,97,354

1164 S R Shende

2,69,494

32,320 - 2,37,174

1165 S Sankar Rao

49,582

49,582 - -

1166 S Traders

14,11,537

7,03,914 - 7,07,623

1167 S&S Power Switchgear Equipment Limited

31,29,025

18,52,623 - 12,76,402

1168 S.H. Balwani

69,84,689

2,916 - 69,81,773

1169 S.K. Engineering

11,25,934

6,07,326 - 5,18,608

1170 S.K. Enterprises

8,00,980

4,39,811 - 3,61,169

Page 45: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 45 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1171 S.K. Lohia Milk Supplier

1,23,658

40,310 -

83,348

1172 S.K.M Overseas

7,78,189

7,78,189 - -

1173 S.M. Enterprises

36,28,995

36,28,995 - -

1174 S.N Engineering Works

5,04,715

4,58,741 -

45,974

1175 S.N. Dhone

5,00,000

5,00,000 - -

1176 S.R. Constructions

55,141

55,141 - -

1177 S.S. Electricals

16,20,495

16,20,495 - -

1178

SA Syncon Infrastructures Service (I) Pvt. Ltd

58,95,216

42,71,651 - 16,23,565

1179 Saanvi Enterprises

4,41,271

4,41,271 - -

1180 Saathvik Infraa

1,14,32,707

1,14,32,707 - -

1181 Sabita Manadhata

4,54,400

1,52,702 - 3,01,698

1182 Sada Al Nugum Company

21,88,96,182

5,12,26,735

0 16,76,69,447

1183 Saddam Hussain

23,105

23,105 - -

1184 Sadus Infrastructure Pvt Ltd

19,38,687

11,97,158 - 7,41,529

1185 Safe Weld Traders

10,38,123

5,31,094

0 5,07,029

1186 SafePowerind2011

11,17,831

- - 11,17,831

1187 Safety Solutions Korba

1,47,756

- - 1,47,756

1188 Safex Electromech Pvt Ltd

26,76,616

19,28,960 - 7,47,656

1189 Safex Industries Limited

56,08,364

56,08,364 - -

1190 Sagar Business Private Limited

78,94,871

61,34,181 - 17,60,690

1191 Sagar Rajwar

2,30,344

1,56,248 -

74,096

1192 Saha Agencies

3,56,949

3,40,929 -

16,020

1193 Sahdev Thakurdas Mallick

20,263

9,263 -

11,000

1194 Saheb Lal Markem

47,724

36,330 -0

11,394

1195 Sai Chaitra Projects

12,38,010

12,38,010 - -

1196 Sai Grafix

2,56,775

1,43,608 - 1,13,167

1197 Sai Gri Impex Pvt Ltd

32,60,648

29,55,375 - 3,05,273

1198 Sai Infraaequipments Private Limited

74,82,329

64,09,675 - 10,72,654

1199 Sai Krishna Engineering & Construction Co

6,08,316

6,08,316 - -

Page 46: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 46 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1200 Sai Pavan Enterprises

1,93,279

1,93,279 -

0

1201 Sai Ram Constructions

37,93,651

- - 37,93,651

1202 Sai Ram Constructions

23,96,72,529

- - 23,96,72,529

1203 Saif Traders

9,92,840

7,77,238 - 2,15,602

1204 Sajawat

70,217

70,217 - -

1205 Salem Mines And Aggregates

1,55,456

1,55,456 - -

1206 Salil Kapoor

2,00,000

- - 2,00,000

1207 Samal Builders Private Limited

8,34,01,793

2,59,08,197 - 5,74,93,596

1208 Samay Project Services Private Limited

23,05,000

- - 23,05,000

1209 Samir Chandrakant Sanghavi

5,54,700

- - 5,54,700

1210 Samprada Engineering & Construction

1,47,800

1,47,800 - -

1211 Sampreeta Enterprises

27,30,951

6,62,061 - 20,68,890

1212 Samudral Sridhar (S.V. Enterprises)

5,004

5,004 - -

1213 Samudrala Vinodha

4,08,139

4,08,139 - -

1214 Sandeep Enterprises

10,09,987

9,62,806 -

47,181

1215 Sandeep Gupta

7,16,546

7,09,646 -

6,900

1216 Sandeep Kumar Agarwal

48,330

48,330 - -

1217 Sandhya Devi

21,66,270

9,43,735 - 12,22,535

1218 Sandip Business Centre

5,22,629

4,60,865 -

61,764

1219 Sangha Erectors Private Limited

1,35,67,832

29,08,151 - 1,06,59,681

1220 Sanghvi Movers Pvt Ltd

7,87,02,020

6,87,85,506 - 99,16,514

1221 Sangita Kumari Rajendra Shah

53,705

53,705 - -

1222 Sangita Ray

1,26,957

1,26,957 - -

0

1223 Sangram Engineering

4,82,421

3,41,641 - 1,40,780

1224 Sanjar Alam

3,24,400

- - 3,24,400

1225 Sanjay Agarwal

1,80,52,190

1,01,44,141 - 79,08,049

1226 Sanjay Kumar Garg

29,137

29,137 - -

1227 Sanjay Kumar Patra

7,05,688

7,05,688 - -

1228 Sanjay Ramachand Bidhane

93,893

93,893 - -

Page 47: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 47 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1229 Sanjeev Kumar Dubey

5,98,078

5,98,078

0 -

1230 Sanjeev Verma

41,633

41,633 - -

1231 Sankar Constructions

9,87,535

2,00,382 - 7,87,153

1232 Santosh Enterprises

66,552

66,522 -

30

1233 Santosh Sharma

1,87,842

- - 1,87,842

1234 Sara Plast Pvt Ltd

5,65,274

4,36,264 - 1,29,010

1235 Saraswati Chettri

63,705

63,705 - -

1236 Saraswati Infracon India Limited

40,32,142

40,32,142 - -

1237 Sarbani Electricals Services

45,000

27,000 -

18,000

1238 Sardar Khan

44,730

44,730 - -

1239 Sarens Heavy Lift India Private Limited

41,06,374

33,15,494 - 7,90,880

1240 Sarita Kemka

54,346

54,346 - -

1241 Sarjan Mangaraj

10,49,384

9,49,948 -

99,436

1242 Saroj Kumar Dhal

50,000

40,000 -

10,000

1243 Saroj Kumar Karan Construction

1,61,743

1,61,743 - -

1244 Saroj Pandey

96,407

96,407 - -

1245 Saroop Singh Negi

7,20,000

5,54,647

0 1,65,353

1246 Satish Kumar Singh

2,91,601

2,91,601 -0 -

1247 Satish Singh

20,412

20,412 - -

1248 Satyabhama Enterprises

4,84,536

4,84,536 - -

1249 Savitri Construction

14,88,069

7,42,888 - 7,45,181

1250 SBI Capital Markets Ltd

34,10,480

34,10,480 - -

1251 SC Baral Transport & Supplier

1,77,278

1,77,279 -

-1

1252 Schneider Electric Infrastructure Ltd

4,28,87,334

3,40,95,879 - 87,91,455

1253

Schneider Electric System India Private Limited

18,10,222

18,10,223 -

-1

1254 Sea Rock Waterproofing Co.

1,13,067

1,13,067 - -

1255 Sealant & Gasket India Pvt Ltd

36,262

32,948 -

3,314

1256 Seema Kedia

9,41,802

9,41,802 - -

0

1257 Seetaram Rathour

1,35,699

1,35,699 - -

Page 48: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 48 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1258 Sefauj Jaman

1,15,305

1,15,305 - -

1259 Selvam (RK Builders)

55,122

55,122 - -

1260 Semwal Enterprises

58,439

58,439 - -

1261 Sena P & P Co. Ltd.

48,44,050

48,44,050 - -

1262 Senthil Travels And Transports

12,16,012

12,16,012 - -

1263 Sesha Sai Construction

93,42,131

93,42,131 - -

1264 Sevakram Nishad

1,29,295

1,26,708 -

2,587

1265 Seven Star Constructions

30,28,861

27,88,178 - 2,40,684

1266 Severn Glocon India

1,20,57,655

- - 1,20,57,655

1267 SFS Fire & Security Pvt Ltd.

3,32,60,539

50,86,637 2,81,73,902 -

1268 SG Constructions Co

52,63,956

34,12,524 - 18,51,432

1269 SG Constructions Co

8,83,781

8,83,781 - -

1270 Shadan Enterprises

65,000

- -

65,000

1271 Shakti Engineerings

7,64,321

7,64,321 - -

1272 Shakti Enterprises (Amarkantak Korba)

1,13,531

1,13,531 - -

1273 Shakti Enterprises (Rihand Ntpc)

13,70,000

13,70,000 - -

1274 Shalkoot Mechanique Pvt Ltd

2,12,86,950

- - 2,12,86,950

1275 Shameem Ibrahim

5,50,000

3,77,090 - 1,72,910

1276 Shamim Minya

66,965

66,965 - -

1277 Shandong Power Equipment Company Ltd.

28,68,18,750

- - 28,68,18,750

1278 Shankar Fab

5,52,677

5,52,677 - -

1279 Shankar Palaniappan

2,50,000

2,00,000 -

50,000

1280 Shankar Rathour

3,84,418

3,84,418 - -

1281 Shankar Singh

3,52,995

3,52,955 -

40

1282 Shankaranarayana Constructions Pvt Ltd

30,66,000

2,50,005 - 28,15,995

1283 Shanti Construction

6,91,291

6,91,291 - -

1284 Shapoorji Pallonji & Company

21,02,04,767

11,33,25,978 - 9,68,78,789

1285 Sharad Pandharinath Pahade

36,000

34,104 -

1,896

1286 Sharma Enterprises

40,000

39,199 -

801

Page 49: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 49 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1287 Sharp Enterprises

30,32,081

30,32,081 - -

1288 Sheela Construction Company

1,03,71,449

77,52,141 - 26,19,308

1289 Shekh Abdul Jamil

37,328

37,328 - -

1290 Shekhawati Trading Co.

12,47,737

6,26,216 - 6,21,522

1291 Shekwal Power Space

22,56,268

22,56,268 - -

1292 Shine Star Enterprises

3,07,000

3,00,860 -

6,140

1293 Shital Prasad Tiwari

43,317

43,317 - -

1294 Shiv Electricals & Hardwares

11,10,476

8,78,989 - 2,31,487

1295 Shiv Kumar Agrawal

5,14,990

5,14,990 - -

1296 Shiv Kumar Mandal

8,77,644

8,77,644 - -

1297 Shiv Kumari

60,500

60,500 - -

1298 Shlok Lubricants

1,06,520

1,06,519 -

1

1299 Shoaib Engineering (Anupur)

43,05,817

43,05,817 - -

1300 Shoaib Engineering (Ennore)

3,10,500

2,82,403 -

28,097

1301 Shoaib Engineering (Korba)

27,13,318

20,16,012 - 6,97,306

1302 Shraddha Saburi Auto, Wardha

1,20,064

1,20,064 - -

1303 Shrawan Kumar Rathour

99,371

99,372 - -

1

1304 Shree Adinath Epc Ventures Pvt Ltd

28,61,166

28,61,166 - -

1305 Shree Alloys Industries Private Limited

1,38,75,756

66,81,245 - 71,94,511

1306 Shree Construction Company

35,13,362

35,13,362 -

-0

1307 Shree Construction Company

40,37,376

- - 40,37,376

1308 Shree Construction Company

4,75,253

4,75,253 - -

1309 Shree Constructions

22,89,580

3,12,491 - 19,77,089

1310 Shree Ganesh Stone Crusher

45,04,895

45,04,786 -

109

1311 Shree Govind Electricals

1,28,204

1,28,204 - -

1312 Shree Petroleum

6,15,356

6,15,356 - -

1313 Shree Progressive Courier Service

1,71,338

1,71,338 -

-0

1314 Shree Sai Traders (Deepak Kumar Agrawal)

8,43,988

8,43,988 - -

1315

Shree Shiva Engineering Constructions India Pvt Ltd

1,28,75,691

7,59,145 - 1,21,16,546

Page 50: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 50 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1316 Shree Shyam Suppliers

9,56,603

4,93,489 - 4,63,114

1317 Shreesun Energy

17,57,597

- - 17,57,597

1318 Shrey Associates- Tower

4,07,10,785

1,17,84,890 - 2,89,25,895

1319 Shri Mansarover Labour & Raw Material Supplier

1,60,093

1,60,093 - -

1320 Shri Nandkishor

96,000

95,040 -

960

1321 Shri Radhey Steel

9,31,224

8,50,171 -

81,053

1322 Shri Ram And Company

31,81,526

31,77,053 -

4,473

1323 Shri Satyanarayan Enterprises

53,218

53,218 - -

1324 Shri Shrikrishna Rail Engineers Pvt Ltd

2,10,324

2,10,324 - -

1325 Shridham Sarkar

19,75,702

7,10,401 - 12,65,301

1326 Shrikant Patil ( A P Engineering)

5,03,837

5,03,837 - -

1327 Shubhalaxmi Construction

3,23,027

3,06,436 -

16,591

1328 Shuvam Consrtruction

5,35,436

48,149 - 4,87,287

1329 Shweta S Wasnik

51,072

51,072 - -

1330 Shyam Sharan Rathour

62,400

50,400 -

12,000

1331

Sichuan Electric Power Industry Commissioning & Testing Institute

3,82,42,500

3,82,42,500 - -

1332 Siddharth Construction

26,97,138

- - 26,97,138

1333 Sidhivinayak Associates

7,38,614

7,38,614 - -

1334 Sidhivinayak Steel

34,30,455

4,99,621 - 29,30,834

1335 Sidra Projects

4,91,123

4,91,123 - -

1336 Siemens India Limited

13,18,32,737

11,50,94,225 - 1,67,38,512

1337 Siemens Limited

1,31,63,357

1,31,63,357

0 -

1338 Sify Technologies Ltd

18,73,236

2,18,053 - 16,55,183

1339 Sika India Private Limited

21,83,478

11,21,333 - 10,62,145

1340 Sikkim Ratna Security Service Agency

7,92,000

7,92,000 - -

1341 Simita Banerjee

70,000

- -

70,000

1342 Simond Fibertech Limited

5,91,483

- - 5,91,483

1343 Singh Transporter & Labour Supplier

7,87,908

7,87,908 - -

1344 Singrauli Associates

5,14,64,050

4,39,56,145 - 75,07,905

Page 51: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 51 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1345 Sinha Infratech Pvt Ltd

43,47,002

8,78,420 - 34,68,582

1346 Sintech Precision Products Ltd

47,07,880

- - 47,07,880

1347 Sishupal Singh

39,459

39,459 - -

1348 Siskon Eng

26,30,946

- - 26,30,946

1349 SISL Infotech P Ltd

1,05,10,846

75,21,101 - 29,89,745

1350 Sivaa Engineering Consultants

4,81,621

- - 4,81,621

1351 SJR Constructions

44,16,275

30,17,439 - 13,98,836

1352 SK Enterprises ( Odisha )

1,33,125

1,24,229 -

8,896

1353 SK Sales Corporation

55,46,000

- - 55,46,000

1354 Skylark Infra

1,48,43,698

- - 1,48,43,698

1355 Skylark Infra

2,01,20,544

76,49,232 -0 1,24,71,312

1356 SLV Security Services Pvt Ltd

59,75,540

59,75,540 - -

1357 Smart Lift

33,93,374

27,36,383 - 6,56,991

1358

Sodexo Facilities Management Service India Pvt Ltd

36,79,722

36,79,722 - -

1359 Softwareone India Pvt Ltd

5,38,024

5,38,024 - -

1360 Sohan Lal Harijan

1,20,635

1,20,635 - -

1361 Soil Engineering Consultants

18,18,857

6,52,819 - 11,66,038

1362 Soil Engineering Consultants (Babandh)

55,57,774

23,90,252 - 31,67,522

1363 Soil Engineering Consultants (Vidarbha)

26,61,480

22,57,054 - 4,04,426

1364 Soumitra Patra

2,95,844

2,07,120 -

88,724

1365 Southern Geo Projects (P) Ltd.

30,47,048

30,47,048 - -

1366 Southwest Electric Power Design

5,61,53,265

4,87,60,839 -0 73,92,426

1367 Soyab Sheikh

14,02,991

6,60,781 -0 7,42,210

1368 Soyab Sheikh

2,78,735

1,60,117 - 1,18,618

1369 SP Motors

37,781

37,780 -

1

1370 Space Controls (Amarkantak)

1,15,80,259

- - 1,15,80,259

1371 Space Controls (Anupur)

84,63,020

18,54,451 - 66,08,569

1372 Space Controls (Rajnandgaon)

16,81,950

- - 16,81,950

1373 Spark Technologies Private Limited

81,24,828

75,16,969 - 6,07,859

Page 52: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 52 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1374 Spayera Constructions Private Limited

1,16,26,130

54,38,909 - 61,87,221

1375 Specialty Coatings

11,17,156

11,17,156 - -

1376 Sravan Shipping Services Pvt Ltd.

2,34,098

- - 2,34,098

1377 SRBH Engineering

45,93,871

30,70,583 -0 15,23,288

1378 Sree Balaji Enterprises

1,27,483

1,27,483 - -

1379 Sree Mahalaxmi Construction Co.

2,55,39,275

1,45,52,797 - 1,09,86,478

1380 Sree Vari Enterprises

16,16,894

15,99,994 -

16,900

1381 Sri Balaji Enterprises

19,72,798

- - 19,72,798

1382 Sri Jaya Enterprises

2,43,338

2,43,338 - -

1383 Sri Sai Srinivasa Constructions

9,55,02,523

4,66,03,161 - 4,88,99,362

1384 Sri Sairam Industrial Equipments Pvt Ltd

2,92,70,251

2,73,26,020 - 19,44,231

1385 Sri Vinayaga Fly Ash Bricks

3,88,889

3,88,888 -

1

1386 Sridevi Interiors

1,11,25,983

1,11,25,983 -

0

1387 Srikanth Ch

86,859

86,859 - -

1388 SRM Exoflex Pvt Ltd

28,16,745

21,81,505 - 6,35,240

1389 SRS Construction

13,88,386

13,88,386 - -

1390 SS Tools

2,11,756

2,11,756 - -

1391 SSCPL Infra JV

3,84,16,384

3,77,67,959 - 6,48,425

1392 Star Business Solutions

8,550

8,550 - -

1393 Star Construction Engineer & Contractor

9,06,369

9,06,369 - -

1394 Star Delta Transformers Ltd.

20,10,563

17,99,722 - 2,10,841

1395 Star Electricals

63,06,110

13,90,606 - 49,15,504

1396 Statron Middle East Fzco

30,25,099

27,827 - 29,97,271

1397 Steag Energy Services India Pvt Ltd

2,08,83,182

2,05,84,488 - 2,98,694

1398 Steelfab Associates

1,56,600

1,08,200 -

48,400

1399 Sterling And Wilson Private Limited

2,57,26,043

11,81,301 - 2,45,44,742

1400 Stromag Engineers Ltd.

2,34,632

2,34,632 - -

0

1401 Strucon Consulting Pvt Ltd

12,33,568

11,72,519 -

61,049

1402 STUP Consultants P Ltd

42,95,060

- - 42,95,060

Page 53: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 53 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1403 STUP Consultants P Ltd (Anupur)

8,79,313

- - 8,79,313

1404 STUP Consultants P Ltd (Ennore)

23,46,302

3,79,685 - 19,66,617

1405 Subash Mahapathra

6,82,230

6,82,230 - -

1406 Subhalaxmi Constructions

3,23,027

1,86,510 - 1,36,517

1407 Subham Enterprises

2,39,744

2,39,745 - -

1

1408 Subhash Singh

9,81,807

9,81,807 - -

1409 Sudarshan Rathour

1,87,859

1,87,859 - -

1410 Sudhakar Panda

1,54,134

1,54,134 - -

0

1411 Sudhansu Kumar Shah

13,895

- -

13,895

1412 Sudhansu Manadhata

8,61,261

2,95,297 - 5,65,964

1413 Sudhir Power Projects Limited

2,90,705

- - 2,90,705

1414 Sudhir Soni

1,64,781

1,64,781 - -

1415 Sudipta Mandal

24,943

24,943 - -

1416 Sujit Kumar Singh

4,25,939

4,25,939 - -

1417 Sukant Kumar Jena

60,803

60,803 -

0

1418 Sulavini Traders

3,05,845

1,70,187 - 1,35,658

1419 Suleman Miya

3,68,405

3,68,405 - -

0

1420 Sulzer Pumps Suzhou Ltd.

64,38,82,408

64,38,82,408 - -

1421 Sumati Stone Crasher

8,54,000

8,54,000 - -

1422 Sumitra Samal

1,55,000

1,03,927 -

51,073

1423 Sunder And Company

2,75,667

2,60,142 -

15,525

1424 Sunder Mani Bhatt

48,000

48,001 - -

1

1425 Sunder Singh Negi

74,322

74,322 - -

1426 Sungrin Trading

33,14,557

- - 33,14,557

1427 Sunil Chandra Mandal

6,513

6,513 - -

1428 Sunil Fire Services

54,968

54,969 - -

1

1429 Sunil Hitech Engineers Ltd.

11,52,24,675

- - 11,52,24,675

1430 Sunlight Electricals

1,27,954

1,27,096 -

859

1431 Super Nova Engineers Ltd

2,82,272

2,82,272 - -

Page 54: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 54 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1432 Super Tech Engineering & Trade Pvt.

80,000

- -

80,000

1433 Supercon Infra Projects Pvt Limited

71,44,445

71,44,445 - -

1434 Surat Singh

7,500

7,500 - -

1435 Surenda Soni

16,800

16,800 - -

1436 Suresh Kumar

56,231

- -

56,231

1437 Suresh Kumar(Satyam Dewatering Systems)

45,89,568

24,84,475 - 21,05,093

1438 Surguja Roadlines

73,10,218

49,97,000 - 23,13,218

1439 Survey Technologies Pvt. Ltd

24,150

24,150 - -

1440 Surya Enterprises

27,98,854

- - 27,98,854

1441 Sushil & Company

2,38,813

2,38,813 - -

0

1442 Sushil Baksi

34,881

34,811 -

70

1443 Sushila Devi

2,02,003

1,12,020 -

89,983

1444 SVT Enterprises

4,83,884

4,83,884 - -

0

1445 Swaran Builders (Annupur)

2,70,335

1,60,059 - 1,10,276

1446 Swaran Builders (Ennore)

3,83,962

3,18,056 -

65,906

1447 Swaran Builders (Ennore)

67,195

- -

67,195

1448 Swift Tech Engineers India

12,87,370

8,88,282 - 3,99,088

1449 Syssnet System Services

1,58,858

1,58,858 - -

1450 Systems India

2,40,25,324

- - 2,40,25,324

1451 T Jayapal

4,99,012

- - 4,99,012

1452 T R Chadha & Co LLP

11,82,871

11,82,871 - -

1453 T Rajendran

4,70,750

4,70,750 - -

1454 T. Ramesh

6,356

- -

6,356

1455 T. Ravindra Prasad

2,49,794

2,49,794 - -

1456 Tabrej Ali

16,517

16,517 - -

1457 Tag Corporation

1,49,814

- - 1,49,814

1458 Taher Trade Ageny

53,184

53,184 - -

1459 Talluri Raghu Babu

26,65,987

4,87,469 - 21,78,518

1460 Tanishka Travels

27,452

2,750 -

24,702

Page 55: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 55 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1461 Tankeshwar Vaishnaw

1,35,883

1,35,883 - -

1462 Tanya Compjaithari

27,070

- -

27,070

1463 Tanya Computers And Stationers

46,722

46,722 - -

1464 Tapan Engineers And Fabricators

40,75,930

10,21,896 - 30,54,034

1465 Tata Communications Ltd

10,71,540

- 10,71,540 -

1466 Tata Projects Ltd

49,51,000

46,90,445 - 2,60,555

1467 Tatiwar Agro Industries

1,88,790

1,88,790 - -

1468 Technithon Technologies Private Limited

6,49,20,190

4,42,28,974 - 2,06,91,216

1469 Technofab

44,276

44,276 - -

1470 Technofab Engineering Limited

10,16,71,267

7,90,03,547 - 2,26,67,720

1471 Technofab Engineers

43,84,000

34,84,000 - 9,00,000

1472 Tecpro Engineers Limited

2,45,56,344

- - 2,45,56,344

1473 Tecpro Systems Limited

82,89,33,937

39,51,91,994 - 43,37,41,943

1474 Teerupati Corporation

1,33,064

1,33,064 - -

1475 Telecon System

7,55,040

5,89,090 - 1,65,950

1476 Tema India

33,16,44,786

4,01,35,199 - 29,15,09,587

1477 Tessco Constructions

2,21,221

2,21,221 - -

1478 Texcel Engineers Private Limited

13,87,82,824

2,99,13,229 - 10,88,69,595

1479

The Freyssinet Prestressed Concrete Co.Ltd.

18,32,558

2,30,726 - 16,01,831

1480 The Indure Pvt Ltd

37,14,92,332

- - 37,14,92,332

1481 The Ramco Cements Ltd

8,47,879

6,489 - 8,41,390

1482 The Royal Park Plaza

1,20,180

51,320 -

68,860

1483 The Tinsley Group Ltd

93,41,737

43,89,466 - 49,52,271

1484 Thermal Instrument India Pvt Ltd

2,47,059

2,47,058 -

1

1485 Thermax Limited

6,95,85,041

4,96,73,504 - 1,99,11,537

1486 Thermo Cable Limited

8,98,629

1,47,507 - 7,51,122

1487 Thunderbolt Protection Force Pvt Ltd.

82,97,067

72,88,947 - 10,08,120

1488 Thyssenkrupp Elevator India Pvt Ltd

35,44,527

9,30,000 - 26,14,527

1489 Tikemani Mangaraj

2,49,343

2,49,343 - -

Page 56: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 56 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1490 Tikina Engineering Works

26,13,495

5,38,003 - 20,75,492

1491 Tirumala Electricals

21,000

20,790 -

210

1492 Tirupati Associates

1,46,064

1,07,400 -

38,664

1493 Tirupati Structures (India) Pvt Ltd

13,91,358

11,38,245 - 2,53,113

1494 Titanium Tantalum Products Limited

7,86,435

7,86,435 - -

1495 Titu Parida

13,798

13,798 - -

1496 Tiwari Constructions

70,39,208

70,39,209 - -

1

1497 Tiwari Transport Company

5,30,813

5,30,120 -

693

1498 TNT Enterprise

1,50,78,092

1,50,78,092 -

0

1499 Tomar Construction

2,48,260

2,48,260 - -

1500

Toomu Venkateswarlu(Sri Balaji Granite And Marbles)

30,22,334

30,22,334 - -

1501 Top A India Contractors

1,27,750

1,18,550 -

9,200

1502

Toshiba Transmission And Distribution Systems (India) Pvt Ltd

2,22,25,615

- - 2,22,25,615

1503 TPS Builders Ltd

17,04,10,039

- - 17,04,10,039

1504 TPSC India Private Limited

12,05,61,049

3,64,83,917 8,40,77,132 -

1505 Tractebel Engineering Pvt Ltd

2,47,66,892

61,91,021 - 1,85,75,871

1506 Transcend Exim Pvt Ltd

22,53,521

8,34,910 - 14,18,611

1507 Transformers And Rectifiers

48,16,000

16,48,212 - 31,67,788

1508 Transheat Technologies Inc

3,62,592

- - 3,62,592

1509 Trenchless Engineering Services Pvt Ltd

34,10,000

34,10,000 - -

1510 TRF Limited

21,08,63,060

- - 21,08,63,060

1511 Triloki Nath Tiwari

23,66,127

23,66,127 - -

1512 Trimurti Construction

85,200

85,200 - -

1513 Tripti Restaurant

1,47,029

1,47,029 - -

1514 Triveni Engineering & Industries Ltd.

3,88,86,630

4,57,698

0 3,84,28,932

1515 Truflo Rona Sa

41,52,83,466

11,46,357 - 41,41,37,110

1516 Tukaram Dhaklu Sabde

1,70,250

1,70,250 - -

1517 Tulip Enterprises

9,700

- -

9,700

Page 57: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 57 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1518 Tushar Mundhada

1,61,603

1,61,603 - -

1519 Tushar Rout

22,843

22,843 - -

1520 Tycon Automation Pvt Ltd

28,42,000

- - 28,42,000

1521 UCB Construction Company

9,25,229

9,25,229 - -

1522 Uday Sharma

2,00,000

1,77,707 -

22,293

1523 Ultra Power

37,948

- -

37,948

1524 Umashankar Rathour

1,24,354

1,24,354 - -

1525 Umendra Singh

37,600

37,266 -

334

1526 Umesh Kumar

61,598

61,598 - -

1527 Umesh Narnawre

42,116

42,116 - -

1528 Umesh Prasad Gupta

3,50,139

3,50,139 - -

1529 Union Roadways

1,15,840

1,15,840 - -

1530 Uniproduire Engineering Pvt Ltd

3,86,750

2,73,000 - 1,13,750

1531 Unique Instrumentation & Control (Amarkantak)

6,12,222

- - 6,12,222

1532 Unique Instrumentation & Control (Annupur)

2,72,250

2,72,250 - -

1533 Unique Instrumentation & Control (Ennore)

21,64,590

7,22,497 - 14,42,093

1534 United Engineering Services

3,26,643

3,26,643 - -

1535 Universal Carryin Cotporation

1,27,500

1,27,500 - -

1536 Universal Hospitality Services

8,75,000

8,75,000 - -

1537 Universal Hospitality Services

11,90,000

11,90,000 - -

1538 Upendra Mistry

91,694

91,694 - -

1539 Upendra Sharma

7,79,235

7,79,235 - -

1540 Uppal Construction Services

13,79,766

2,74,785 - 11,04,981

1541 UR Ground Engineering Private Limited

34,39,318

33,98,955 -

40,363

1542 Urmila Devi

65,790

65,790 - -

1543 Urmila Project Services

28,62,61,330

2,77,21,030 - 25,85,40,300

1544 Usam Technology Services Pvt Ltd

33,947

33,947 -

-0

1545 UTC Fire & Security India Ltd

2,84,00,000

2,00,00,000 - 84,00,000

1546 Utkal Agencies

2,99,212

2,99,212 - -

Page 58: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 58 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1547 V Automat & Instruments (P) Ltd

3,00,690

3,00,690 - -

1548 V K Enterprise

3,44,320

2,72,434

0

71,886

1549 V Subbaiya

27,19,898

19,12,240 - 8,07,658

1550 V. P Jain

2,12,90,550

96,11,607 - 1,16,78,943

1551 V.J Associates

75,000

75,000 - -

1552 Vaayu Shanti Solutions Pvt Ltd

11,85,167

1,63,832 - 10,21,336

1553 Vardwaj Trading Co

24,885

24,885 - -

1554 Varshitha Concrete Technologies Pvt Ltd

4,96,994

4,96,994 - -

1555 Vasavi Power Services Pvt Ltd

2,50,65,387

1,81,63,324 - 69,02,063

1556 VBC Mega Projects

2,85,530

2,85,530 - -

1557 Vedprakash Rathour

3,17,143

3,13,543 -

3,600

1558

Vega India Level And Pressure Measurement Pvt Ltd

14,30,036

14,30,036 - -

1559 Velan Inc

8,16,98,728

- - 8,16,98,728

1560 Vemula Hanumanth Rao

2,01,805

2,01,805 - -

1561 Vensar Construction Company Limited

34,67,02,682

3,74,64,113 - 30,92,38,569

1562

Vensar Construction Company Limited (Phata Project)

5,35,50,250

4,64,14,424 -0 71,35,826

1563 Vidarbha Techno Engineers Pvt Ltd

3,96,55,903

- - 3,96,55,903

1564 Vidya Shankar Upadhyay

11,88,385

11,88,385 - -

0

1565 Vijay Bahadur

10,23,485

7,64,700 - 2,58,785

1566 Vijay Engineers

52,500

47,500 -

5,000

1567 Vijay Gowtham Engineering Works

53,20,736

53,20,736 - -

1568 Vijay Kumar Singh

2,30,641

1,61,465 -

69,176

1569 Vijay Prasad Gupta

6,89,458

6,89,458 - -

1570 Vijay Shree Automobiles

1,10,494

5,084 - 1,05,410

1571 Vijay Trans Solutions

35,200

- -

35,200

1572 Vijayant Facility Services Pvt. Ltd.

46,85,823

46,85,823 - -

1573 Vijendra Kumar Jaiswal

1,07,728

1,07,728 - -

1574 Vijendra Poonia (Krishna Trading Co.)

2,93,210

2,93,210 -0 -

Page 59: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 59 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1575 Vikas Goenka

1,21,582

- - 1,21,582

1576 Vikram Ratanbabu Banne

11,18,568

11,18,568 - -

1577 Vinar Systems Pvt Ltd

17,35,000

11,93,959 - 5,41,041

1578 Vinayak Construction

58,74,213

58,73,113 -

1,100

1579

Vinayak Y. Lakadkar (Pawan Engineers And Contractors)

77,625

67,500 -

10,125

1580 Vinit Agency

1,40,960

1,40,960 - -

1581 Vinod Kumar Sahu

15,86,140

15,86,140 - -

1582 Vinod Kumar Yadav

10,68,669

9,75,074 -

93,595

1583 Virasat Associates

21,62,814

21,62,814 - -

1584 Vishal Enterprises

54,73,000

41,15,000 - 13,58,000

1585 Vishvaas Engineering

91,467

91,467 - -

1586 Vishwanath Industries

1,26,66,237

68,23,816 - 58,42,421

1587 VK HVAC

3,11,04,021

3,11,04,021 - -

1588 Voltamp Transformers Ltd.

1,15,15,165

- - 1,15,15,165

1589 Voltas Limited

2,15,86,619

23,03,751 1,92,82,868 -

1590 VSM Technologies

1,54,889

1,47,029 -

7,861

1591 Vyanktesh D.Ingole

17,422

17,422 - -

1592 Wainganga Spune Pipe Industries Pvt Ltd

19,06,183

7,92,624 - 11,13,559

1593 Watchdog Security

67,59,635

67,59,623 -

12

1594 Wilo Mather And Platt Pumps Private Limited

2,63,52,680

13,18,909 - 2,50,33,771

1595 Wings Beverages

4,92,400

1,98,772 - 2,93,628

1596 Wipro Ltd

7,51,89,897

7,51,89,897 - -

1597 WPIL Limited

61,62,393

61,62,393 - -

1598 Wrench Solutions Pvt. Ltd.

8,34,624

6,22,048 - 2,12,576

1599 Yashwant Singh Rawat

3,68,934

3,68,934 - -

1600 Yashwin Enterprises

5,33,137

5,29,698 -

3,439

1601 Yogesh Enterprises

5,00,907

4,77,055 -

23,853

1602 Yogesh Vaidhya

1,51,200

38,104 - 1,13,096

1603 Yunus Khan

10,10,413

3,16,944 -0 6,93,469

Page 60: lancogroup.inlancogroup.in/pdf/IRP/List_of_Operational_Creditors_14_08_18.pdf · Page 2 of 60 List of Statutory claims (Amount in INR) S.No. Name of Claimant Total Claim Amount Admitted

Page 60 of 60

S.No Name of Claimant Total Claim Amount

Admitted Amount Under

verification Amount Rejected

1604 Zahida Begum

16,811

16,811 - -

1605 Zenx Engineering Solutions P. Ltd.

64,223

44,188 -

20,035

1606

Zhejiang Feida Environmental Science & Technology Co. Ltd.

1,56,62,53,456

39,66,911 - 1,56,22,86,545

1607

Zhuji Chenhe Enviromental Science&Technology Co Ltd

1,86,74,132

- - 1,86,74,132

TOTAL

66,88,76,64,279

12,78,26,35,773 26,62,91,342 53,83,87,37,164

Notes: 1. The list of creditors is as per claims received till 8 August 2018

2. The amount admitted in the above list is based on the amount of claim received from the

operational creditor vis-a-vis the net liability as per books of accounts of the corporate

debtor

3. 1390 out of 1607 operational creditors’ claims have been admitted either in part or in

whole. The remaining claims have been rejected

4. Figures converted into INR from USD, EURO & GBP as per Regulation 15 of Insolvency and

Bankruptcy Board of India (Insolvency Resolution Process for Corporate Process)

Regulations, 2016. As per this Regulation, the RBI reference rates as on 7 August 2017

have been considered for conversion to INR

5. Statutory claims are based on the amount outstanding in the books of accounts of

Corporate Debtor as on 7 August 2017