Ruchi Soya - Head Office: 301, Mahakosh House,...

CIN: L15140MH1986PLC038536

April 10, 2019

To The National Company Law Tribunal Mumbai Bench, 6th Floor Fountain, Mahatma Gandhi Road, Fort, Mumbai – 400001. Dear Sirs, Subject: Updated list of creditors as on April 10, 2019 for Ruchi Soya Industries Limited as required under Regulation 13(2)(d) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations, 2016. In accordance with Regulation 13(2) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations, 2016 we have enclosed –

1. In the form of Annexure A, the amount of claims submitted by financial creditors and the amount admitted based on documents submitted.

2. In the form of Annexure B, the amount of claims submitted by operational creditors and the amount admitted based on documents submitted.

The list has been updated for all claims received since Corporate Insolvency and Resolution Process (CIRP) was initiated for Ruchi Soya Industries Limited (RSIL) on December 15, 2017 to April 10, 2019. The amount admitted in a few cases may undergo changes once clarifications requested from certain creditors are received and for further claims that may be received. We will thereby submit an updated list if there is any change in the claims admitted or if new claims are received. In case you have any queries you may contact me at [email protected] Yours faithfully Shailendra Ajmera Resolution Professional Ruchi Soya Industries Limited (a company under corporate insolvency resolution process vide NCLT order) 301 Mahakosh House, 7/5 South Tukoganj, Nath Mandir Road Indore - 452 001, Madhya Pradesh, India. TeL: +91 (731) 2513 281 / 82 / 83 Email: [email protected] Shailendra Ajmera has been granted a certificate of registration to act as a Resolution Professional by the Insolvency and Bankruptcy Board of India, his Registration No. is IBBI/IPA-001/IP-P00304/2017-18/10568. The affairs, business and property of Ruchi Soya Industries Limited (‘RSIL’) are being managed by the Resolution Professional, Shailendra Ajmera, who acts as agent of RSIL only and without personal liability. IP registration details as under: IP Registration no. IBBI/IPA-001/IP-P00304/2017-18/10568 Ernst & Young LLP, 3rd Floor, Worldmark 1, Aerocity Hospitality, New Delhi, Delhi – 110037 | [email protected]

Head Office:

301, Mahakosh House,

7/5, South Tukoganj

Nath Mandir Road

Indore – 1(M.P) India

Phone: 4065012, 2513281-82-83

Fax: 91-731-4065019

E-mail: [email protected]

mailto:[email protected]



Annexure A

Ruchi Soya Industries Limited Insolvency and Bankruptcy (Insolvency Resolution) Regulations, 2016

Section 13 2(d) – Following is an updated list of Financial Creditors as on April 10, 2019 containing the names of creditors who have filed their claims along with the amounts claimed as at December 15, 2017, and the amounts admitted in respect of such claims received.

Financial Creditor Amount Claimed (Rs.) Amount Admitted (Rs.)

State Bank of India – Group 18,22,20,61,465 18,22,20,61,465

Central Bank of India 8,24,20,00,000 8,19,00,33,243

Punjab National Bank 7,47,89,00,000 7,45,78,99,504

Standard Chartered Bank - India 6,08,51,08,674 6,08,51,08,674

Corporation Bank 5,40,22,52,233 5,40,22,52,233

ICICI Bank Limited 5,38,78,00,000 5,13,26,70,937

IDBI 5,07,92,00,000 5,07,92,00,000

Bank of India 3,53,97,08,897 3,53,97,08,897

UCO Bank 3,42,13,80,883 3,42,13,80,883

Australia & New Zealand Banking Group Limited (ANZ)

4,88,88,52,318 2,98,81,63,107

Union Bank of India 2,90,77,34,337 2,90,77,34,337

Syndicate Bank 2,87,98,90,802 2,87,98,90,802

Bank of Maharashtra 2,63,55,36,171 2,63,55,36,171

Axis Bank Limited 2,57,62,50,000 2,55,11,50,000

DBS Bank - Singapore 2,42,96,42,713 2,42,96,42,713

Bank of Baroda 2,36,74,70,820 2,36,74,70,820

IDFC - Edelweiss ARC 2,31,67,05,841 2,31,67,05,841

Dena Bank 2,15,50,00,000 2,15,50,00,000

Karur Vysya Bank 2,07,92,00,000 2,07,92,00,000

HDFC Bank 2,03,92,26,998 2,03,92,26,998

Oriental Bank of Commerce 1,40,25,00,000 1,40,25,00,000

Rabo Bank 1,00,89,60,417 1,00,89,60,417

DBS Bank India – CG 54,28,00,183 54,28,00,183

L&T Infrastructure Finance 48,34,00,000 43,62,00,000

Standard Chartered Bank – UK 35,00,21,013 35,00,21,013

DBS Bank India – WC 32,14,64,947 32,14,64,947

Phoenix ARC 10,55,61,694 10,55,61,694

Total 96,34,86,30,406 94,04,75,44,877

In case of any additional information warranting modification in the claim value (s) admitted, a separate intimation on modification to the list of stakeholders shall be sent to the Adjudicating Authority in accordance with Regulation 13 (1) of the CIRP Regulations. It may be noted that Standard Chartered Trade Support (HK) Limited (‘SCTS’) had filed a financial creditor claim on the Corporate Debtor as at the CIRP commencement date. However, the underlying documents submitted suggested the claim to be operational in nature. Also, the Hon’ble National Company Law Tribunal, Mumbai Bench (“Hon’ble NCLT”) in Standard Chartered Trade Support (HK) Limited vs. Mr. Shailendra Ajmera by its order delivered on February 11, 2019 inter alia held that the application is highly belated i.e., after nine months from the date of passing the order by the RP, treating the claim of the applicant as the Operational Debt and that too, when the RP has applied U/S Section 30(6) of the IBC for approval the resolution plan, therefore, such belated application cannot be accepted and thus, deserves to be rejected.

Accordingly, we have rejected SCTS's claim as an operational creditor amounting to 52,500,000 USD (INR 3,36,52,50,000).

Annexure B

Ruchi Soya Industries Limited Insolvency and Bankruptcy (Insolvency Resolution) Regulations, 2016

(Amounts in Rs.)

Particulars Count Claims Received

(Rs.) Claims Admitted Claims Rejected

Claims Admitted 281 12,47,65,19,127 12,47,65,19,127 -

Claims admitted in part 708 16,81,18,48,163 11,32,37,82,118 5,48,80,66,045

Claims rejected 299 4,00,65,32,787 - 4,00,65,32,787

Claims by Govt. Authorities 15 7,78,19,39,916 44,96,37,777 7,33,23,02,139

Total 1303 41,07,68,39,993 24,24,99,39,022 16,82,69,00,971

(*) No claims have been received from 2,094 parties wherein there is an amount outstanding as per company records of ~Rs. 718 crore (Rupees Seven Hundred and Eighteen Crores only) as on December 15, 2017. Of these, claims are not expected for 38 parties amounting to ~ Rs.700 crore. 2059 parties amounting to ~ Rs. 18 crore may file operational claim. (*) Tax dues amounting to ~Rs. 57 crore are recognised as liability in the books of RSIL as on December 15, 2017, however, these are payable to commercial / sales tax authorities in Andhra Pradesh and Tamil Nadu in a deferred manner until FY21 on account of certain tax scheme availed by RSIL. RSIL has sought claims from these authorities and based on claims received from Tamil Nadu Sales Tax Authorities, we have admitted claim of Rs. 42 Cr and submission of claim of Andhra Pradesh Govt. Authorities is awaited.

1. Claims admitted – List of Operational Creditors:

# Party Name Claimed Amount (Rs.) Amount Admitted (Rs.)

1 RABOBANK INTERNATIONAL 8,65,05,02,037 8,65,05,02,037

2 RUCHI WORLDWIDE LTD. 3,70,10,35,523 3,70,10,35,523

3 PENINSULAR TANKERS PVT LTD 1,78,23,817 1,78,23,817

4 THAKKAR DALPATRAM DEVRAMBAHI 1,18,89,873 1,18,89,873

5 SUZLON GLOBAL SERVICES LIMITED 1,08,43,506 1,08,43,506

6 JSW VALLABH TINPLATE PVT LTD 80,52,388 80,52,388

7 ADEPT AGENCIES P. LTD.-MUMBAI 56,49,548 56,49,548

8 INLINE SHIPPING AGENCY 48,25,955 48,25,955

9 INTER INDIA ROADWAYS PVT. LTD. 42,38,336 42,38,336

10 ZINKA LOGISTICSSOLUTIONS PVT.LTD. 33,61,077 33,61,077

11 ADANI LOGISTICS LIMITED 30,13,420 30,13,420

12 LARS ENVIRO PVT. LTD. 26,05,649 26,05,649

13 PROPYL PACKAGING LIMITED 22,96,225 22,96,225

14 DASHNAM ROADWAYS 22,93,904 22,93,904

15 KARAN SALES CORPORATION 20,99,133 20,99,133

16 VISHAL MULTIFACILITIESPVT.LTD. 18,90,061 18,90,061

17 FOOD SPECIALITIES LIMITED 17,50,450 17,50,450

18 OM OILS 14,88,806 14,88,806

19 KSN IMPEX PVT LTD 14,05,175 14,05,175

20 YADAV CONTAINER SERVICE 13,69,551 13,69,551

21 PARAKH AGRO INDUSTRIES LTD. 13,47,999 13,47,999

22 B S ENTERPRISES 12,42,178 12,42,178

23 REFOIL EARTH PVT.LTD. 10,79,800 10,79,800

24 TIRUPATI CORRUGATORS 10,44,915 10,44,915

25 KAPAGANTI SURYANARAYANA MURTHY 10,34,860 10,34,860

26 MITSUI & CO.(ASIA PACIFIC) PTE.LTD. 10,30,115 10,30,115

27 TIME TECHNOPLAST LTD 8,92,080 8,92,080

28 S.K.OILS 7,73,736 7,73,736

29 S.R.ENGINEERING 7,20,197 7,20,197

30 KHANDELWAL TRANSPORT CORPORATION (INDIA)

6,51,751 6,51,751

31 BROKER BROTHERS & COMPANY 6,29,574 6,29,574

32 JET ROADLINES (INDIA) PVT. LTD. 6,26,906 6,26,906

33 COMMODITIES PLUS 6,23,575 6,23,575

34 KEDAWAT TRADING AGENCIES 6,18,812 6,18,812

35 YASHO INDUSTRIES PVT. LTD. 5,76,603 5,76,603

36 ROLCON ENGINEERING CO.LTD. 5,38,647 5,38,647

37 ELKAY & COMPANY 5,38,216 5,38,216

38 SRI BHARGAVI TRANSPORT 5,25,130 5,25,130

39 INVESTSMART STOCK BROKERS PVT.LTD.

5,00,000 5,00,000

40 ELSON PACKAGING INDUSTRIES P.LTD. 4,97,353 4,97,353

41 BHARTIA ENTERPRISES 4,61,776 4,61,776

42 JAIPUR INFRA 4,42,418 4,42,418

43 NEW RISHABH TRANSPORT CO. 4,32,000 4,32,000

44 ANNAPURNA MARINES 4,28,700 4,28,700

45 GANESH MANPOWER SERVICES 4,21,367 4,21,367

46 S.M. ENTERPRISE 4,07,466 4,07,466

47 AMAN ENTERPRISE 3,95,072 3,95,072

48 SIGNOR POLYMERS PVT LTD. 3,64,266 3,64,266

49 AMAR GURU ENTERPRISE 3,59,028 3,59,028

50 SEASURE SHIPPING&LOGISTICS PVT.LTD.

3,58,196 3,58,196

51 SMART LABELS PACKAGING PVT.LTD. 3,53,326 3,53,326

52 ARIHANT BROKERS 3,45,935 3,45,935

53 ANDHRA PACKAGES PVT.LTD. 3,19,378 3,19,378

54 PRASAD MARKETING PVT.LTD. 3,15,578 3,15,578

55 MARUBENI INDIA PRIVATE LIMITED 3,14,124 3,14,124

56 UNITED LOGISTICS 3,09,248 3,09,248

57 VYSHNAVI FILLERS PRIVATE LIMITED 3,00,000 3,00,000

58 J.S.ENTERPRISE 2,97,291 2,97,291

59 REPROTECH ENGINEERING 2,94,400 2,94,400

60 THE URANUS 2,91,787 2,91,787

61 MITSUI & CO. LTD. 2,89,279 2,89,279

62 EVONIK CATALYSTS INDIA PVT.LTD. 2,83,200 2,83,200

63 NEPTUNE TOURS & TRAVELS PVT.LTD. 2,75,463 2,75,463

64 R.S.D. CONTAIENNRS PVT. LTD. 2,68,836 2,68,836

65 ARSH TRANSPORT COMPANY 2,48,183 2,48,183

66 MARKEM-IMAJE INDIA PVT. LTD. 2,43,594 2,43,594

67 SHYAMA PACKART PVT. LTD. 2,38,714 2,38,714

68 AIREN INTERNATIONAL LIMITED 2,21,268 2,21,268

69 SHINE INDIA 2,21,009 2,21,009

70 LAKSHMEENARAYANA ENTERPRISES 2,17,200 2,17,200

71 SHRI HARI OIL TRADERS 2,15,943 2,15,943

72 MAHAVIR BROKER 2,13,747 2,13,747

73 NAND KISHORE DHAMANI & COMPANY 2,10,712 2,10,712

74 PUROHIT CORPORATION 2,06,000 2,06,000

75 GULZARILAL BALMUKAND 2,02,856 2,02,856

76 SHREE MAHALAXMI ROADLINES 1,99,920 1,99,920

77 CTA LOGISTICS LIMITED 1,97,073 1,97,073

78 KUTCH HIGHWAY TRANSPORT CO. 1,97,022 1,97,022

79 AMAR PRASAD 1,96,791 1,96,791

80 PARAMOUNT INDUSTRIAL SERVICES 1,95,622 1,95,622

81 HARI OM IMPEX 1,93,031 1,93,031

82 GULJARILAL BASANTILAL 1,88,142 1,88,142

83 DR.AMIN CONTROLLERS PVT.LTD. 1,84,554 1,84,554

84 SHIVRAM TRANSPORT 1,83,297 1,83,297

85 V. M. BORA 1,79,507 1,79,507

86 SUTCO BEARINGS INDIA PVT LTD. 1,79,199 1,79,199

87 HARDIK & COMPANY 1,75,372 1,75,372

88 RAM-NATH & CO. PVT. LTD. 1,66,675 1,66,675

89 MOHAMMED BASHEER 1,60,350 1,60,350

90 PROTEIN FOODS & NUTRITION DEVELOPME

1,57,400 1,57,400

91 KASLIWAL BROTHERS 1,55,338 1,55,338

92 KAKDE TRADERS 1,53,000 1,53,000

93 JAGAN MOHAN 1,49,709 1,49,709

94 SRE MARSHAL ENTERPRISES 1,49,235 1,49,235

95 BRENNTAG INGREDIENTS (INDIA)PVT LTD

1,48,975 1,48,975

96 A~JIN INTERNATIONAL LTD 1,46,138 1,46,138

97 SRJ TRANSPORT 1,44,951 1,44,951

98 CIC CORPORATION 1,42,855 1,42,855

99 ARCHANA TRADING COMPANY 1,36,236 1,36,236

100 JAIN ACID & CHEMICALS 1,34,555 1,34,555

101 UNITECH ENGINEERING COMPANY 1,32,868 1,32,868

102 ROTEK ENGINEERS 1,28,582 1,28,582

103 GEA WESTFALIA SEPARATOR INDIA PVT 1,23,625 1,23,625

104 BIJENDRA SINGH 1,22,466 1,22,466

105 YATRI MARKETING 1,20,380 1,20,380

106 VOLTAS LIMITED 1,17,238 1,17,238

107 GEETA CORPORATION 1,16,000 1,16,000

108 AHIR SALT & ALLIED PRODUCTS PVT. LTD.

1,16,000 1,16,000

109 AMIT ROADLINES 1,15,920 1,15,920

110 NATIONAL BROKER 1,10,026 1,10,026

111 SHANT KUMAR JAIN 1,07,035 1,07,035

112 SHALI BHADRA TRADING CO 1,07,000 1,07,000

113 SAURABH ENTERPRISES 1,05,840 1,05,840

114 SHAKTHI KUMAR 1,03,117 1,03,117

115 GANESH ENTERPRISES 1,02,000 1,02,000

116 AMIT ASHOK BHANSALI 1,00,000 1,00,000

117 CHANDRAKANT & CO 98,477 98,477

118 SHUBHAM TRANSPORT 96,450 96,450

119 CALYX CONTAINERS 94,620 94,620

120 DEV QUALITY FILLING STATION 93,012 93,012

121 ARVIND SERVICE STATION 91,001 91,001

122 ANALOGIC AUTOMATION PVT LTD. 88,274 88,274

123 SHREE GANESH SERVICE STATION 84,616 84,616

124 AGGARWAL EDIBLES 80,933 80,933

125 MANOHAR RAMCHANDRA BHALERAO 77,908 77,908

126 SOUTH ASSAM LOGISTICS 77,218 77,218

127 A TO Z INDUSTRIALS SERVICES 76,700 76,700

128 VENKATARAMANA AGENCIES 74,943 74,943

129 AKAL TRANSPORT CO. 70,924 70,924

130 CEASEFIRE INDUSTRIES PVT. LTD. 70,157 70,157

131 DRANSK INTERNATIONAL LTD 69,159 69,159

132 VISHAL COOLINGS TOWERS 68,921 68,921

133 DHAKAD INDUSTRIES 65,827 65,827

134 BHAKTIDEV INDUSTRIES 65,608 65,608

135 SUPERFLOW PUMPS PVT. LTD. 65,584 65,584

136 J.D.ANEJA EDIBLES (P) LTD 65,261 65,261

137 SHREE SWAMI SAMARTH ENTERPRISES 65,040 65,040

138 NAVSTAR STEEL CORPORATION 64,402 64,402

139 ALOK MASTER BATCHES PVT. LTD. 63,574 63,574

140 ADITYA CANVASSERS 63,525 63,525

141 D N SURYANARAYANA SHETTY 63,302 63,302

142 JAYANT PACKING INDUSTRY 63,189 63,189

143 SATYANARAYAN & COMPANY 63,132 63,132

144 MANGILAL MANNALAL MANAWAT 61,000 61,000

145 SWASTIK ENGG. & VALVES MFG. 60,988 60,988

146 SRI VIJAYESWARA TRADERS 59,825 59,825

147 UNI STEELAGE INDIA 58,990 58,990

148 PATEL TRADERS 58,800 58,800

149 H.R.ENTERPRISES 58,084 58,084

150 PARSHVNATH LAB SOLUTIONS 58,055 58,055

151 MG CIVIL ENGINEERING PVT. LTD. 57,236 57,236

152 SHRI KHAKI PRINTERS 55,171 55,171

153 CLASSIC SCREEN PRINTING 53,950 53,950

154 MORE OILS 53,325 53,325

155 KASTA SALES 53,172 53,172

156 J K POLYMERS 52,286 52,286

157 SRI DURGA LABORATORY EQUIPMENT SUPPLIES

52,202 52,202

158 HONEST LOGISTICS 50,364 50,364

159 PRASHANT BROKER 49,556 49,556

160 MAYANK COMMODITY ENTERPRISES 48,427 48,427

161 INDIA ENGINEERING COMPANY 46,527 46,527

162 NIRDESH TRADERS 45,970 45,970

163 M.B.ENTERPIRSES 45,719 45,719

164 SANJAY MACHINE & THREAD 45,481 45,481

165 ADITYA MARINE OFFSHORE SERVICES 45,427 45,427

166 SRI ADITYA REFRIGERATION AGENCIES 45,300 45,300

167 SAIRAM ENTERPRISES 44,860 44,860

168 HOTEL MADHUBAN 44,000 44,000

169 INNOVATIVE COMMERCIAL SERVICES PVT.

43,961 43,961

170 INFINITY PRINT PACK PRIVATE LIMITD 43,931 43,931

171 GEN-TECH DIESEL ENGINEERS 43,589 43,589

172 SHAILDEEP ENTERPRISE 43,471 43,471

173 YASH CONTRACTOR 42,793 42,793

174 GOODWILL INSULATION 41,710 41,710

175 PRECIA MOLEN INDIA PVT. LTD. 41,500 41,500

176 RELIABILITY ENGINEERING INDUSTRIES 41,313 41,313

177 MAHARSHI UDYOG 41,242 41,242

178 SIGMA AUTOMATION & INSTRUMENTS 40,960 40,960

179 VASU CHEMICALS 40,931 40,931

180 LAXMAN THREAD AGENCY 40,858 40,858

181 LAKASHMI ENGG.WORKS 40,768 40,768

182 ZENITH PACKAGING AND CONTAINERS PVT. LTD.

40,040 40,040

183 ARUN CHAUDHRI 40,000 40,000

184 ABDUL HANEEF 39,870 39,870

185 ABDUL WAHID 39,870 39,870

186 MOHD. SADDAM 39,870 39,870

187 MOHD. IMRAN 39,870 39,870

188 ABDUL SAEED 39,870 39,870

189 ABDUL JABBAR 39,870 39,870

190 KANAKAREDDY SATYANARAYANA 36,750 36,750

191 SHYAM TRADING COMPANY 36,224 36,224

192 SUJIT AUTOMOBILES 36,186 36,186

193 SHIV INDUSTRIAL SUPPLIAR 35,655 35,655

194 RISHABH ELECTRICALS 35,277 35,277

195 YOGI FUEL STATION 34,788 34,788

196 PREM & COMPANY 33,921 33,921

197 HATIM TRADERS & SUPPLIERS 33,866 33,866

198 CHANDRAWATI DEVI 33,377 33,377

199 SONU ENTERPRISES 33,276 33,276

200 SHREE VITRAG TRADERS 33,181 33,181

201 AGRAWAL BROKERS 32,708 32,708

202 GIRIRAJ JI ENTERPRISE 32,372 32,372

203 SHIV ENTERPRISES 32,346 32,346

204 MOHSIN BROTHERS 31,860 31,860

205 SHREE RAM ENTERPRISES (235547) 30,016 30,016

206 RAJESH KUMAR MOHANLAL 30,000 30,000

207 RAJKUMARI W/O. RAJENDR 29,031 29,031

208 VINAYAK BROKER 28,968 28,968

209 SHREE VENKATESWARA EXPELLER INDUS.

28,928 28,928

210 KISHOR PRABHUDAS RAJA 28,425 28,425

211 MAHAVIR SYS POWER PVT. LTD 28,000 28,000

212 HUKUMSINGHS/O. KALURAM 27,312 27,312

213 NEW SUNNY ROAD LINES 26,450 26,450

214 M.A.AL-AZZAZ TRADING EST 25,638 25,638

215 SRI NARAYANA SAKTHI LORRY OFFICE 25,600 25,600

216 UNITED DIESELS 25,559 25,559

217 INDUS HYDRAULIC COMPANY 25,080 25,080

218 MITSUI & CO. INDIA PRIVATE LIMITED, 24,236 24,236

219 KOSMOS ELECTRIC CORPORATION 23,423 23,423

220 KAJAL ROADLINES 22,522 22,522

221 SABDRA OIL TRADERS 21,893 21,893

222 KUNDAN INDUSTRIAL PRODUCLS & SERVICES

21,551 21,551

223 MANOJ DNYANADEV BAYAWAR 21,293 21,293

224 HYDROFLEX PIPE PVT LTD 20,444 20,444

225 MARK ASSOCIATES 19,775 19,775

226 C.M. JOSEPH & ASSOCIATES 19,171 19,171

227 SRI SARVALAKSHMI VINAYAKA ENGG. WOR

18,880 18,880

228 SRAVANA HYDRAULICS 17,920 17,920

229 PREMIER APPLIANCES "N" ELECTRICALS

16,684 16,684

230 FLOJET ENGINEERS (P) LTD. 15,411 15,411

231 DHARANIKOTA SATHIBABU 14,500 14,500

232 JASWANT KUMAR 14,470 14,470

233 DHARAMPAL YADAV 14,470 14,470

234 GURU SCREEN ART 14,101 14,101

235 MAYANK BROKERS 13,884 13,884

236 SAMARTH ENTERPRISES 13,735 13,735

237 ADITYA TECHNOLOGIES 13,599 13,599

238 MAYA SHARMA 13,478 13,478

239 R.P.WAGHANI & CO. 13,469 13,469

240 SWASTIK TRADING CORPORATION(BOMBAY)

13,100 13,100

241 ANUPAMBEN MAYURBHAI PATEL 12,734 12,734

242 VIPUL KUMAR PATEL 12,734 12,734

243 DASRATHBHAI ATMARAM PATEL 12,734 12,734

244 MANA MOTORS 12,693 12,693

245 BEENA FILLING STATION 12,391 12,391

246 PRECHON INDUSTRIES 12,267 12,267

247 SUPERFREEZE INDIA (AHMEDABAD) 12,052 12,052

248 DINESH COMPRESSORS & POWER ENGINEERING

11,481 11,481

249 A.L ENGINEERS & CO. 11,403 11,403

250 VIKKY TRANSPORT SERVICE 11,403 11,403

251 P.YUGESH NARAYAN 10,900 10,900

252 SHRI BHUWNESHWARI TRADING COMPANY

10,552 10,552

253 E. SUNDARAMOORTHY 10,528 10,528

254 TRIVENI OIL INDUSTRIES 9,528 9,528

255 REVIA INDUSTRIES 8,897 8,897

256 SUMIT AGGARWAL 8,890 8,890

257 MANIKANTA & CO 8,694 8,694

258 SUDARSHAN INTECH 8,558 8,558

259 SHRI NATH BROKERS 8,504 8,504

260 R SATHYANARAYANA 7,762 7,762

261 NARINDER KUMAR KAPLA 7,022 7,022

262 VIJAY KUMAR 7,022 7,022

263 SANJEEV KUMAR 7,022 7,022

264 RUPESH AMBARAM RATHOD 6,502 6,502

265 LALRINDIKI 6,500 6,500

266 HARSH GUPTA 6,039 6,039

267 NAMRAH DISTRIBUTER 5,531 5,531

268 R.D. FLOWRIGHT CORPORATION 5,480 5,480

269 ROOTS CORPORATION LIMITED 5,282 5,282

270 KAPIL AUTO MOBILES 5,174 5,174

271 SAINI PRINTING PRESS 4,956 4,956

272 KAILTECH TEST & RESEARCH CENTRE PVT. LTD.

4,956 4,956

273 BALAJI TRADERS 4,889 4,889

274 GOPINATH ENGG. CO. 4,102 4,102

275 AMAR SINGH (EMPLOYEE) 3,472 3,472

276 R J TRADERS 3,328 3,328

277 MANEESH S/O. KANHAIYALAL 3,218 3,218

278 JAIN TRADING COMPANY 3,185 3,185

279 JAGDISH PURI 2,846 2,846

280 GLADSON BATTERY HOUSE 2,534 2,534

281 RICOH INDIA LTD 2,511 2,511

TOTAL 12,47,65,19,127 12,47,65,19,127

In case of any additional information warranting modification in the claim value (s) admitted, a separate intimation on modification to the list of stakeholders shall be sent to the Adjudicating Authority in accordance with Regulation 13 (1) of the CIRP Regulations.

2. Claims admitted in part – List of Operational Creditors

# Party Names Claimed Amount (Rs.) Amount Admitted (Rs.)

1 AAVANTI INDUSTRIES PTE.LTD. 14,19,17,82,863 9,12,65,82,689

2 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

2,00,86,22,264 1,90,06,89,210

3 MOHIT MINERALS PVT LTD 1,58,45,966 87,24,511

4 RUCHI INFRASTRUCTURE LTD 78,87,246 77,09,487

5 DISHA FOUNDATION 83,10,787 76,06,484

6 NAVKAR CORPORATION LTD. 74,04,356 70,86,395

7 EAST WEST ROADLIENS 68,37,134 63,56,060

8 RDS LOGISTICS & AGENCIES PVT. LTD. 56,27,993 55,42,145

9 LAKHANLAL KANTILAL & CO. 85,34,804 51,65,897

10 YOGESH ROADLINES 50,33,785 49,41,372

11 BOYAR MILLER 1,09,47,440 45,33,380

12 G & M TRANSPORTING CO. 95,18,930 42,29,702

13 TRANSRAIL LOGISTICS LIMITED 1,29,27,577 41,78,605

14 SREE VENKATADRI TRANSPORT CO (R) 40,03,857 38,71,749

15 GLOBE EXPRESS TRANSPORT COMPANY

39,30,069 37,79,115

16 CHEVISANCE SHIPPING PVT. LTD. 37,90,164 37,68,554

17 SHUBHAM TEX-O-PACK PVT.LTD. 1,26,47,000 33,50,069

18 HUHTAMAKI PPL LIMITED 1,15,80,749 31,87,057

19 RUCHI J-OIL PRIVATE LIMITED 54,03,008 31,13,135

20 A. CHANDRASEHARAN 31,00,000 30,93,378

21 BFCL TERMINAL PRIVATE LIMITED 1,75,16,906 30,34,107

22 SARAOGIUDYOG(PRIVATE)LIMITED 37,48,392 29,33,547

23 IMC LIMITED 76,23,231 28,96,574

24 NATIONAL CARGO MOVERS 72,42,870 28,72,948

25 STARSHIP FREIGHT PRIVATE LIMITED 28,87,410 28,69,060

26 SHIVA FREIGHT CARRIERS 38,92,537 26,39,006

27 DALAL LACHHMANDAS NARAINDAS 29,44,505 25,50,989

28 HORIZON PACKS PRIVATE LIMITED 78,18,107 25,00,768

29 MOTA SHIPPING AGENCY 25,12,054 24,69,476

30 HINDUSTAN EXPRESS 26,45,085 24,64,706

31 KOTAK GLOBAL LOGISTICS LTD. 51,20,975 24,45,799

32 SRI MARUTHI ROADWAYS - NEW MANGALOR

27,46,006 24,21,452

33 SHIVAM BULK CARRIER 31,87,231 23,74,903

34 UNIVERSAL PACKAGING SOLUTIONS 32,15,359 23,72,269

35 SHAKTI POLYFAB PVT.LTD. 1,30,87,726 22,76,026

36 MONTAGE GLOBAL PVT LTD 1,35,93,866 22,24,028

37 RADHE COMMERCIAL AGENCY 23,85,231 21,87,850

38 GEO CHEM LABORATORIES PVT. LTD.-KAN

31,27,763 21,64,069

39 DEEPAK ACID & CHEMICAL INDUSTRIES 24,74,478 21,00,729

40 R.K.CONTAINERS 22,41,941 20,29,471

41 SRI SHIVA GANESH TRANSPORT 34,75,945 20,20,472

42 MIRACLE PRINT PACK PRIVATE LIMITED 40,68,589 19,80,512

43 MULTIFILMS PLASTICS PVT. LTD. 49,60,294 19,26,766

44 SRI SAIRAM ROADWAYS 43,36,630 18,86,507

45 SEAROCK INTERNATIONAL PVT.LTD. 52,19,708 18,62,873

46 AGARWAL COAL CORPORATION PVT LTD

71,76,970 18,42,751

47 ASHAPURA PERFOCLAY LTD. 1,18,71,246 17,92,313

48 ASHOK ROADWAYS 17,86,990 17,86,305

49 JAYSHRI PROPACK PVT. LTD. 1,71,62,411 16,89,126

50 SHANKAR LAL RAJESH KUMAR 24,21,985 16,50,718

51 KINETIC ADVERTISING INDIA PVT. LTD. 16,29,285 16,01,670

52 WORTH PERIPHERALS LTD. 22,67,428 15,84,741

53 PRISTINE ORGANICS PVT.LTD.(UNIT II) 38,73,522 15,68,386

54 OM SHNATI FERTILIZERS 32,92,750 14,76,300

55 FAST WAY LOGISTICS 29,58,659 14,71,554

56 IMPACT COMMUNICATIONS 14,85,979 14,60,793

57 CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) LIMITED

14,50,288 14,23,608

58 MANGALORE LIQUID IMPEX PVT LTD 14,30,921 14,06,668

59 R.K.KABRA CANVASSING AGENT 26,59,658 13,88,007

60 JAYLAXMI OIL CARRIERS COMMISION AGN

16,63,578 13,16,098

61 AVADHOOT PAPER PRODUCTS PVT.LTD.

16,22,366 12,98,871

62 RAJLAXMI CHEMTECH (INDIA) PVT. LTD. 13,04,606 12,97,734

63 SURYA TRANS & LOGISTICS 21,08,506 12,90,880

64 J.B.BODA INSURANCE SURVEYORS & LOSS

13,58,347 12,47,013

65 ATUL MUNDHRA & COMPANY 19,58,779 12,31,204

66 DHAMENDRAKUMAR GOPALDAS BHATIA 15,29,377 12,19,975

67 PARAMOUNT LOGISTICS 19,02,841 12,00,555

68 PRAGATI GRAPHICS PVT.LTD. 15,55,980 11,88,000

69 CREATIVE POLYPACK LTD. 89,80,007 11,73,833

70 SHIVJEE YADAV 11,93,643 11,68,084

71 AMAN TRANSPORT CO. 54,66,885 11,66,595

72 SRI SOMNATH CARRIERS 21,46,480 11,51,932

73 MANEK ACTIVE CLAY PVT. LTD. 17,85,846 11,32,030

74 ALMIGHTY SHIPPING LOGISTICS 11,33,269 11,24,871

75 THE SOUTH INDIA PAPER MILLS LTD 30,90,135 11,13,897

76 BALAJICOAL PRIVATE LIMITED 11,06,019 11,02,177

77 M.P.BOMBAY TRANSPORT CARRIERS 18,93,327 10,92,496

78 WIPRO LTD. 16,43,275 10,85,400

79 GTC INDIA (PVT) LIMITED 10,89,776 10,71,074

80 UMESH TECHNO 18,48,094 10,58,669

81 R.B.INTERNATIONAL 10,37,126 10,34,585

82 MDS AIR PRODUCTS PVT LTD 12,26,493 10,17,309

83 PARWAL ROAD LINES 10,16,908 10,16,406

84 SADANA WARE HOUSING AND AGENCIES

17,79,402 10,11,041

85 RANU WIRES 12,21,890 9,50,490

86 M.R.SHAH LOGISTICS (P ) LTD. 9,76,138 9,45,588

87 EAST GODAVARI DISTRICT CO-OP 10,06,122 9,34,300

88 N.T ARASU LOGISTICS 9,23,919 9,13,975

89 NEELAM LOGISTICS 25,75,969 8,79,466

90 VIP PUBLICITY 8,76,825 8,68,968

91 MERRY GOLD LOGISTICS LLP 11,21,969 8,66,494

92 NEW GOODLUCK ROAD CARRIERS 15,11,396 8,51,586

93 ANNAPURNA PET PVT.LTD 8,47,702 8,29,498

94 SWAMY AYYAPPA LORRY SUPPLY 8,70,726 8,27,441

95 ALFABOILERSPVT.LTD 21,41,205 8,25,716

96 SHREE M B TIN CONTAINER PVT. LTD 12,26,038 8,24,456

97 CHAWLA MERCANTILE (INDIA )PVT.LTD. 8,29,065 8,09,221

98 GREEN GOLD GLOBAL RESOURCES LLP 8,87,622 8,08,922

99 J R ROADLINES PVT LTD 17,54,708 8,08,565

100 SURYA SHIPPING SERVICES 9,94,818 7,91,711

101 DELHI PUNJAB FREIGHT CARRIERS 11,72,044 7,83,100

102 MAA ROADWAYS 8,15,315 7,79,577

103 KALYANIRAM POLYPLAST PRIVATE 12,21,125 7,43,035

104 GOKUL FUELCHEM PRIVATE LIMITED 10,18,076 7,30,496

105 RAPID ROAD LINES OF INDIA 11,55,827 7,28,257

106 GOKUL TANKER SERVICES PVT LTD 28,83,387 7,04,964

107 V.K.SHARMA & COMPANY 7,28,895 7,02,867

108 ION EXCHANGE (INDIA) LIMITED 8,10,163 6,60,398

109 GOODRICH MARITIME PRIVATE LIMITED 6,56,657 6,54,385

110 MIDDHA TRANSPORT CO. 7,22,051 6,53,910

111 BUREAU VERITAS CERT. INDIA PVT. LTD 6,87,490 6,51,421

112 MURJI MEGHAN SERVICE PVT.LTD. 9,03,573 6,50,683

113 INDIAN TRANSPORT COMPANY 9,07,226 6,49,792

114 SRI KANAKADHARA CONSTRUCTIONS 9,97,243 6,42,419

115 RAKESH KUMAR SURANA 7,02,314 6,42,084

116 L.G.BROTHERS LORRY SERVICE 6,54,140 6,38,705

117 DILIP KUMAR MANDAL 10,49,127 6,17,141

118 SANGITA KHEMKA 6,71,916 6,14,974

119 SWASTIK COAL CORPORATION PVT. LTD

4,48,96,461 5,96,607

120 KRISHNA ROADLINES 6,61,450 5,81,423

121 CENTRAL TRANSPORT CORP OF INDIA 6,38,692 5,81,157

122 S.K. SHARMA & SONS 13,08,979 5,77,004

123 TPL PLASTECH LTD 5,82,003 5,76,324

124 SS TECHNO LIMITED 9,91,018 5,65,000

125 LAKSHYA" PLACEMENT CONSULTANTS 7,14,921 5,64,213

126 ARANYA AGENCIES PVT. LTD. 9,68,671 5,58,110

127 VIVEK ROAD LINES 5,82,766 5,55,296

128 INSPECTORATE GRIFFITH INDIA PVT.LTD

6,74,868 5,54,757

129 MILLWARD BROWN MARKETRESEARCH 6,04,750 5,53,500

130 THOMSON REUTERS INDIA PVT. LTD. 5,59,748 5,50,261

131 GOODWILL ROADLINES 6,88,762 5,44,500

132 CHETNA IMPRESSIONS 6,71,771 5,36,175

133 IC FOOD CO LTD 12,03,206 5,30,998

134 AGGARWAL TRANSPORT CARRIER 8,19,811 5,29,535

135 NARAYAN DAS ASAWA 9,07,227 5,27,767

136 ANIK INDUSTRES LIMITED 74,79,142 5,23,684

137 SHIVA TRANSPORT 5,28,135 5,22,853

138 L.T. AGENCIES 5,24,791 5,22,227

139 DANISCO INDIA PVT. LTD. 5,63,568 5,19,200

140 N.DHANA RAJU 7,34,325 5,14,152

141 LEENAMARKETING 5,11,806 5,03,131

142 LIME LIGHT SALES PRIVATE LIMITED 7,71,439 4,96,303

143 LEASEPLAN INDIA PRIVATE LIMITED 5,58,825 4,94,842

144 REGENCYY COAL & ENERGY PRIVATE 9,02,296 4,91,513

145 MEGASOFT SOLUTIONS INDIA PVT. LTD. 5,78,223 4,87,491

146 JAYASREE CHEM 11,46,094 4,76,096

147 CHHAJURAM & CO. 5,10,000 4,75,152

148 GANESH TRADERS 4,71,355 4,70,872

149 HARIWANSH PACKAGING PVT. LTD. 12,00,340 4,67,460

150 MAHALAXMI ROAD LINES 9,37,249 4,59,786

151 JAY AMBE TRADERS 4,64,706 4,56,534

152 J.M.BAXI & CO. 4,56,690 4,56,165

153 K.G.ROAD CARRIER 6,00,000 4,46,079

154 SHREE SHIVAM AGRI BROKERS 5,85,570 4,34,829

155 HITEN TRADE EXCHANGE 4,41,014 4,34,707

156 ARIHANT MAFEXCO PVT LTD 4,68,787 4,32,613

157 SHREE GANESH TRADING COMP 4,77,231 4,30,202

158 EARTHCONTAINERSPVT. LTD. 6,99,865 4,26,592

159 UNION ROADWAYS LIMITED 7,11,811 4,14,502

160 DEVASHI BHANJI KHONA 10,79,346 4,10,729

161 RELIABLELOGISTICS 4,01,918 4,01,019

162 RAJA RAMANIAH & COMPANY 24,71,130 4,00,067

163 CAMLIN FINE SCIENCES LIMITED 5,62,640 3,99,800

164 MEGAPET CONTAINERS PVT. LTD. 15,82,708 3,96,957

165 CHHINA PAPER AND ALLIED INDUSTRIES

5,05,110 3,89,227

166 MAX PUBLICITY&COMMUNICATION PVT LTD

3,95,300 3,88,600

167 SHIVANI PACKAGING 7,79,016 3,84,331

168 RUCHI MARKETING 4,57,704 3,79,360

169 ASEAN BOX CORPORATION 11,77,914 3,60,631

170 SANTHOSHIMATHA CORRUGATORS PVT LTD

8,09,644 3,56,067

171 SHREE GURUKRUPA BROKERS 9,36,738 3,49,243

172 SHAILESH SHANTILAL SHAH 4,20,771 3,48,031

173 MAHESH COMMERCIAL 3,77,727 3,42,079

174 RAJDOOT ROADWAYS PVT. LTD. 3,79,024 3,37,732

175 INLAND WORLD LOGISTICS PVT.LTD. 3,57,396 3,33,868

176 STAR INDIA CONTAINE LINE PVT. LTD. 3,98,793 3,28,453

177 UMESH SHAHRA HUF 3,63,000 3,26,700

178 GLOBE TRANSPORT CORPORATION 5,89,870 3,25,982

179 V.K.TRANSPORT COMPANY 3,27,538 3,23,174

180 ADI ENTERPRISES 8,98,957 3,20,835

181 SHIFT MEDIA VENTURES 3,23,261 3,20,521

182 RAJIV PLASTICS INDUSTRIES 5,91,447 3,19,696

183 JAYAKRUSHNA LENKA 3,57,733 3,16,579

184 R.K.OIL TANKERS 3,13,309 3,09,418

185 S.S.MERCANTILE 11,53,543 3,01,868

186 SOMA CLEARING AGENTS PVT LTD 7,44,153 3,01,824

187 BENGAL LOGISTICS 3,28,512 3,00,672

188 JAWAHAR TRANSPORT SERVICE 5,62,802 2,97,329

189 MANDAL ENGINEERING COMPANY 3,03,472 2,97,291

190 KATARIA TRANSPORT CORPORATION 4,97,432 2,96,695

191 SAFETYPLUS PROTECTION PVT. LTD. 5,73,713 2,95,356

192 MANGALORE SECURITY SERVICES PVT LTD

3,02,634 2,95,035

193 THE HINDUSTHAN PUBLICITY 2,95,000 2,92,500

194 THE UNITED TRADING AGENCY 2,99,315 2,87,375

195 JAI MALHAR TRANSPORT 3,64,984 2,85,266

196 SHREE VENKATESHWARA ELECTRICS 8,44,048 2,80,114

197 RATHI OIL CARRIERS 3,32,761 2,74,450

198 NOIDA FABCON MACHINES P. LTD 4,50,225 2,70,102

199 DELOITTE HASKINS & SELLS LLP 2,95,000 2,70,000

200 MADAN LAL ASHOK KUMAR 4,78,995 2,68,909

201 PITAMBERA POLYMER IND. P LTD. 8,65,963 2,68,446

202 SOMANI BROTHERS 6,54,685 2,65,483

203 ASIAN POLYPACKS 7,94,730 2,64,910

204 RISE PACKERS PVT.LTD. 3,34,860 2,61,574

205 LALIT WARE HOUSE 2,85,560 2,61,360

206 SUBHASH TRANSPORT 2,60,429 2,57,825

207 VANSH ENTERPRISES 2,59,745 2,57,147

208 HI TECH TRANSPORT SERVICE 2,83,605 2,49,931

209 RAMAN TANEJA 2,69,600 2,46,752

210 DITTANY LOGISTICS (INDIA) PVT. LTD. 2,49,299 2,45,954

211 SHAAN ASSOCIATES 5,53,020 2,45,710

212 BRAJESH ENTERPRISES 2,40,144 2,38,109

213 TARAMA TRADING COMPANY 10,38,302 2,35,829

214 DIAMOND TRANSPORT SERVICES 2,44,585 2,34,077

215 S R TURBO ENERGY PVT. LTD. 2,91,925 2,33,540

216 TIRUPATI ENTERPRISES 2,58,896 2,32,586

217 SAI SURYA ASSOCIATS PVT LTD., 2,42,091 2,31,410

218 EXCEL SECURITY SERVICES 2,33,372 2,31,394

219 ARIHANT CAREWIN 2,32,576 2,28,634

220 CONTRACT ADVERTISINGH & MARKETING

2,28,816 2,26,877

221 KRISHNA PACKAGING 3,61,027 2,17,877

222 ORIENT CHEMICALS 5,55,398 2,17,875

223 MAHENDRA & CORPORATION 20,35,794 2,13,541

224 MCNALLYSAYAJI ENGINEERING LTD 2,13,644 2,13,038

225 MITTAL CARGO CARRIERS 14,59,530 2,11,719

226 ASHAPURA CLAYTECH LIMITED 2,29,791 2,10,061

227 HKD DISTRIBUTORS PVT LTD 3,41,324 2,05,656

228 VRL LOGISTICS LTD 7,45,335 2,05,275

229 RAVI BHATIA (BROKER) 2,41,637 2,04,350

230 AGROCON INTERNATIONAL 2,18,300 1,99,800

231 FRIENDS SALT WORKS & ALLIED INDUSTR

4,00,103 1,99,615

232 SALASAR TRADING CORPORATION 2,50,829 1,99,590

233 JIGISHA THACKER 4,62,336 1,99,259

234 B S FOILS PRIVATE LIMITED 2,53,110 1,97,650

235 SURAT GOODS TRANSPORT PVT.LTD. 3,42,599 1,93,743

236 PREM AGRI RESOURCES PRIVATE LIMITED

18,75,284 1,92,900

237 JAIPUR COMMODITIES BROKING HOUSE 2,66,625 1,92,539

238 RAMSON LOGISTICS PVT.LTD. 2,06,047 1,92,116

239 MTC LOGISTICS SERVICES 4,96,000 1,92,060

240 YOGESH KUMAR HUF 2,00,788 1,83,772

241 RVM INDUSTRIAL VENTURE 4,16,657 1,80,881

242 NARENDRA LOGISTICS PVT.LTD. 4,14,346 1,79,787

243 SURESH SHAHRA HUF 6,76,313 1,79,459

244 NOVATEUR ELECTRICAL&DIGITAL SYSTEMS

1,94,006 1,77,968

245 BC WEB WISE PVT. LTD. 3,10,537 1,77,740

246 I DIRECT 2,58,590 1,77,108

247 ARTEE FLOW CONTROLS PVT.LTD. 3,50,142 1,76,781

248 M/S PIPE CORPORATION PRIVATE LIMITE

2,09,561 1,76,160

249 ASHLESH TIWARI 1,82,077 1,72,976

250 SATYAM CARRIERS 1,77,012 1,71,550

251 ASIAN LOGISTIC 2,15,472 1,71,272

252 DR.AMIN CONTROLLERS PVT.LTD. 1,84,554 1,68,912

253 MICA TECH INDUSTRIES 1,69,354 1,67,888

254 EVH INDUSTRIES 1,69,008 1,67,726

255 DILIP BROKER 1,80,846 1,66,956

256 PARASHAR & SONS 1,69,530 1,63,774

257 JAI MAA BHAGWATI TRADERS 1,65,215 1,63,563

258 BIKON ENGINEERING 1,85,014 1,61,813

259 KARNATAKA ANDHRA ROADWAYS 1,62,934 1,61,304

260 CHATURBHUJ PRABHU LAL 5,14,994 1,58,786

261 URJA PRODUCTS PVT.LTD, 1,61,874 1,58,512

262 JIGAR TRANSPORT 1,60,064 1,58,464

263 SHREE KRISHNA POLY PET PVT.LTD. 2,82,986 1,55,640

264 MARUDHAR TRADING AGENCY 1,64,707 1,54,926

265 ALOK ENTERPRISES 3,14,254 1,52,799

266 RAMI REDDY SUPPLIERS 1,52,928 1,51,632

267 SWAMY SONS (AGENCIES) PVT. LTD., 4,13,500 1,50,588

268 A&A LOGISTICS 3,57,151 1,49,565

269 SHUBHAM VINIYOG 1,72,885 1,43,350

270 PACIFIC TRADELINK 1,43,976 1,43,149

271 MAA BAMLESHWARI CANV (BR) 3,05,688 1,42,157

272 S.C.J. PLASTICS LIMITED 1,41,784 1,41,600

273 PREMIER CANS 2,06,094 1,41,364

274 BROMEX INTERNATIONAL LLP 1,47,500 1,41,198

275 HEENA REFRACTORIES 2,10,736 1,40,988

276 SWASTIK PACKAGING INDUSTRIES 1,79,394 1,39,748

277 FICCI RESEARCH AND ANALYSIS CENTRE

2,03,228 1,38,860

278 CREATIVE IMPRINTS LLP. 1,40,165 1,37,789

279 PALLAVI BROKERS 4,81,118 1,31,550

280 RAJU KAPOOR 1,38,000 1,30,829

281 AMAR UDYOG 1,30,860 1,29,829

282 RAJ HANS GOYAL 1,76,000 1,29,600

283 RAILWAY HAMAL KAMGAR SAHKARI SANTHA

6,10,016 1,29,487

284 NORTHERN FOOTWEAR PVT.LTD. 1,38,830 1,28,864

285 APL VALUE CLAY PRIVATE LIMITED 7,02,030 1,28,426

286 NARAYAN FORGE & FITTINGS 1,70,831 1,28,018

287 SHREE MAA PRINTERS 5,60,899 1,26,638

288 JAIN TRANSPORTSERVICE KHIRKIYA 1,28,385 1,26,638

289 SHREE LAHER ORGO CHEM 1,35,937 1,26,582

290 ARUN KUMAR 1,40,355 1,26,318

291 RANJAN KUMAR 1,40,355 1,26,318

292 SATISH KUMAR 1,40,355 1,26,318

293 TARUN KUMAR 1,40,355 1,26,318

294 SIVA HEMA ENGINEERING SERVICES 1,26,592 1,25,518

295 S.B.G. BROKERS 1,39,350 1,25,481

296 CHETAN SHROFF (HUF) 1,39,100 1,25,190

297 STEELS & METAL TRADING CO. 1,29,306 1,24,812

298 MOHAN LAL BHUSA SUPPLYER 1,25,320 1,24,171

299 SHAHRA BROTHERS PVT.LTD. 3,29,938 1,24,017

300 MANOJ KUMAR AGGARWAL 1,68,000 1,23,297

301 GANESH CANVESSING COMPANY 1,38,485 1,22,948

302 SHREE FALODI ENTERPRISES 4,38,338 1,20,515

303 PACT PLAST 1,42,482 1,19,946

304 ANDHRA ONE TRANSPORT SERVICE 1,20,100 1,18,898

305 LAXMI CANVASSERS 1,25,200 1,18,056

306 RISHABH STEEL SUPPLIER 1,19,666 1,18,030

307 SIDDHARTH JAIN 1,25,300 1,17,612

308 SPANPAK SYSTEMS 3,76,124 1,14,240

309 DALAL HANUMAN PRASAD & CO. 1,40,000 1,14,034

310 FRANCIS DYKMANS 1,87,839 1,13,278

311 AVANTIKAA TRANSPORT ORGANISATION

1,15,250 1,12,944

312 CMM LOGISTICS 3,21,009 1,11,726

313 SHANTANU AGRAWAL HUF 1,22,850 1,10,592

314 AROMA SPECIALITY 2,49,433 1,09,740

315 YASH VIREN VORA 1,49,558 1,09,485

316 SUBHASH AGARWAL (BROKER) 1,14,750 1,08,731

317 M.O.PACKAGING INDUSTRY 2,43,018 1,08,601

318 SIMIT ENTERPRISE 2,05,320 1,08,560

319 JAMUNA PLAST PVT.LTD. 8,47,131 1,07,787

320 GURUKRIPA CANVASSERS 1,08,280 1,07,403

321 BHOLE BABA MILK FOOD IND DHOLPUR PV

1,17,227 1,07,292

322 M.O.INDUSTRIES 1,50,304 1,07,041

323 SKANEM INTERLABELS INDUSTRIES 7,67,748 1,07,037

324 HUKUM SINGH 1,07,702 1,06,625

325 ONE PACK INDIA 8,53,959 1,05,447

326 BLUE DART EXPRESS LTD. 1,06,815 1,05,005

327 MIRACLE CONTAINER PVT.LTD. 1,25,662 1,04,734

328 K.C.SERVICE CENTRE 1,04,630 1,03,740

329 K.B.LOGISTICS 1,83,233 1,03,229

330 RAMESH TULSIDAS DHANJANI 1,03,030 1,02,884

331 GAYATRI CONSTRUCTION 1,03,350 1,02,474

332 MITTAL CANVASSOR 1,01,944 1,01,756

333 VARUN OILS 1,11,817 1,00,258

334 SHRI BAJRANG TRADING COMPANY 2,33,802 1,00,000

335 STERLING TAPES LIMITED 3,31,923 99,214

336 WEIGHUP INSTRUMENTS 4,25,599 99,099

337 ASSAM KERALA ROADWAYS PVT. LTD. 1,10,200 98,588

338 PADAM CHAND AGARWAL 4,29,524 98,281

339 SPECLABEL MANUFACTURING PVT LTD 2,38,462 97,902

340 VISHWAKARMA TRANSPORT CO. 2,48,481 96,503

341 VIMAL DYES & GAS IND.PVT.LTD 2,34,741 96,312

342 STAR METAL INDUSTRIES 10,82,544 95,516

343 ANMOL LOGISTICS OF INDIA 3,71,650 95,040

344 CHANDRU ARORA 1,02,666 93,965

345 VINAYAK ENTERPRISES 1,12,543 92,984

346 SHIV SHAKTI ENTERPRISE 95,200 90,916

347 HARSIDDH ENGINEERING WORKS 91,113 90,889

348 HEMENDRA KUMAR 91,376 90,446

349 TINUP TRADE LINKS 1,41,521 90,193

350 ANIL KUMAR AGARWAL 1,00,280 89,385

351 JUPITER MECH WORKS & SERVICES LLP

93,500 88,730

352 R T SHIPPING SERVICES 1,93,617 88,350

353 MITTAL TRADING COMPANY 2,38,315 87,841

354 SSS CONTROL & AUTOMATION 1,24,079 87,768

355 TYCHE MOTORS 1,08,968 86,219

356 SUPER MECHANICAL SEAL PVT LTD 97,436 86,009

357 PEST MORTEM (INDIA) PVT.LTD. 1,04,548 85,536

358 LAKSHMI FABRICATORS 1,26,918 85,217

359 KIRTI ENTERPRISE 97,605 81,272

360 BIOCARE DIAGNOSTIC CENTRE 93,757 81,262

361 EAST INDIA TRANSPORT AGENCY 82,800 81,144

362 CONTECH WELDERS (BOMBAY) PVT. LTD.

2,04,713 80,924

363 ICC PROJECTS PRIVATE LIMITED 10,82,007 80,742

364 STAR ENTERPRISES 88,200 79,380

365 DARSHANSINGH S/O SURJEETSINGH 79,825 79,027

366 JAGMOHAN SINGH YADAV 94,620 78,660

367 YOGESHWAR TRANSPORT CORPORATION

1,13,667 78,633

368 INDUSTRIAL TRADE HOUSE 79,270 78,598

369 QUALITY SERVICE & SOLUTIONS (QSS) 96,254 78,067

370 SRI BALAHA CHEMICALS PVT.LTD. 5,86,173 78,057

371 DIPENDRA MANDLOI 77,274 76,500

372 ASSOCIATED ROADCARRIERS LIMITED 1,92,990 76,310

373 ENOPECK SALES INDUSTRIES 76,228 74,104

374 KANAIYA ENTERPRISE 74,475 73,844

375 K.K.ROADLINES 2,29,900 73,260

376 AIR FREIGHT EXPRESS 83,793 72,445

377 R. SHANTILAL & CO. 4,66,707 71,981

378 R. V. TRANSPORT CO. 72,614 71,888

379 JYOSNA TRACTOR SPARES 83,005 71,802

380 RADHA SAWAMI LOGISTICS 72,391 71,667

381 B.K.BROTHERS 83,309 70,879

382 ARUN UDYOG 77,043 70,513

383 SHRI BALAJI TRADERS 74,559 70,466

384 DALAL AJAY KUMAR AGRAWAL 78,264 69,749

385 RACHANA BASSI LAND LADY 1,02,386 68,904

386 AJAY TRADERS 73,000 68,775

387 LOTUS BROKERS 1,03,354 68,459

388 DALAL KANTILAL & CO. 28,96,786 67,798

389 SRINIVASA ELECTRICALS 1,03,988 67,792

390 SHREY LOGISTICS 68,320 67,637

391 SRI SELVAVINAYAGAR TRANSPORT 2,50,718 67,488

392 BALAJI TRANSPORT 67,744 67,116

393 PAPPUA KUSHWAHA (PAPPU CHOUDHARY)

67,350 66,676

394 HIMALAYA COOLING INDUSTRY 67,614 66,221

395 J. M. K. CONSTRUCTION 66,244 65,823

396 MONIKA EXPORT 4,85,886 65,056

397 SHREE RAM ENTERPRISES 1,95,666 64,807

398 GRJ ELEVATOR PVT. LTD. 65,688 64,722

399 HARI SINGH 7,03,398 64,432

400 M.P.BROTHERS 67,019 63,940

401 SRI JAYALAKSHMI BODY WORKS 63,720 63,180

402 UNICON ENGINEERING 3,97,562 62,907

403 FATIMA BEGUM 69,600 62,640

404 HALIMA BEGUM 69,600 62,640

405 MOHD. AHMAD 69,600 62,640

406 AMNA BEGUM 69,600 62,640

407 MOHD. YUSUF 69,600 62,640

408 MANISH PATIDAR 62,944 62,314

409 KARKERA ELECTRO CONTROLS 62,024 61,756

410 MAHARANI DEEN PANDEY 67,437 61,722

411 GRASIM INDUSTRIES LTD 32,17,788 61,568

412 NEW ZAMINDAR TRANSPORT CO. 62,000 61,380

413 RAKESH TRADERS 1,17,894 61,236

414 SHREE NARAYAN TRADING COM. 72,971 61,206

415 ALERT EYES SECURITY SERVICES PVT.L

4,80,868 61,149

416 PRIYA BULK CARRIER 60,837 60,145

417 SUNSTONE INDIA 69,335 60,122

418 SHRINATH DAS MAHENDRA KUMAR 80,781 59,937

419 GURPREET TRANSPORT SERVICE 59,944 59,344

420 INTEGRITY ENGINEERING 1,14,588 59,304

421 KASH RAJ GARG 65,340 58,806

422 PRABHUDAYAL AGRAWAL 64,252 58,806

423 INDO ASIAN MARINE SUPPLIER SYNDICAT

68,536 57,872

424 NARESH ROADLINES 58,455 57,870

425 HITESH ENTERPRISES 60,581 57,705

426 ADANAN MOTORS 57,900 57,321

427 NEW MAHAVEER TRANSPORT CO. OF BHARAT

75,350 57,063

428 PICO AUTOMATION 60,387 56,960

429 SREE SIDDI VINAYAKA TRANSPORTS 57,064 56,493

430 JAIN TRANSPORT COMPANY (ASHTA) 56,727 56,160

431 OM SAI TRANSPORT 56,588 55,832

432 BHAVNA KAPOOR 58,700 55,752

433 SHYAM SUNDER BHATIA (BROKER) 60,670 55,438

434 SATYA JYOTI TRANSPORT SERVICE 57,305 55,410

435 AMJAD KHAN 55,850 55,291

436 RAJKUMAR WASUDEOJI BHOYAR 1,61,324 55,007

437 SAYBOLT INSPECT SER.INDIA PVT. LTD. 2,15,264 54,996

438 DHAMANI ENTERPRISES 73,770 54,380

439 RAMESH KUMAR 60,400 54,360

440 DALAL V. K. ENTERPRISES 72,225 54,320

441 RAJDEEP INDUSTRIAL PRODUCTS PVT LTD

70,847 54,212

442 SRI VENKATADURGA LAKSHMI ENGG.WORKS

54,200 53,658

443 COTMAC ELECTRONICS PVT. LTD. 66,091 53,441

444 CRYSTAL 1,65,458 53,126

445 QUASAR ENGINEERS 53,985 53,070

446 GURTEJ SINGH GAREWAL 1,39,067 52,872

447 SHREE TRIVENI FOODS 57,715 52,824

448 SAVITRIDEVI SHAHRA 57,660 52,774

449 RAJ TRANSPORT SERVICE 62,528 52,608

450 EVERGREEN ENTERPRISE 53,435 52,399

451 AJUDDI KUSHWAHA 73,311 52,355

452 SRI BEHARIJI ENTERPRISES 1,06,710 51,310

453 SUNIL & ASSOCIATES 53,788 51,196

454 VEEJAY OFFICE SYSTEMS 51,393 50,957

455 ORBIT DETECTIVE AND SECURITY SERVI

51,828 50,948

456 SHREE GARODI STEELS 51,171 50,649

457 HITESH KIRITKUMAR SHAH 56,000 50,400

458 SANKET KIRITKUMAR SHAH 56,000 50,400

459 ASHWINI ROADLINES 51,250 50,225

460 RAJ PANDYA & COMPANY 1,06,791 49,980

461 MUKHTIYAR KHAN 50,400 49,896

462 BIGGEST IT CARE AND SOLUTION 51,229 49,411

463 BENGAL ENTERPRISE 1,90,230 49,239

464 PRABHUDAYAL AGRAWAL HUF 54,450 49,005

465 PVV SATYANARAYANA(SRI SRINIVASA EAR

50,000 49,000

466 NIDHI SHIPPING PVT. LTD. 75,398 48,715

467 PRADIP KUMAR DARUKA 2,41,646 48,538

468 J.J.ENTERPRISES 7,75,520 48,281

469 SHREENATHJI TRADING COMPANY 47,791 47,729

470 VIMAL ENTERPRISES 1,40,999 47,577

471 K.V.V.SATYANARAYANA(CONTRACTOR) 47,605 47,129

472 RAJ KUMAR NAGPAL 50,536 46,254

473 SHREEKALYAN FALFALADI ANNE KHETIP

50,883 45,845

474 DINESH KUMAR GUPTA 55,964 45,087

475 SAKIR KHAN 45,050 44,599

476 NMCI INSPECTIONS AND SURVEY CO. PVT. LTD.

84,466 44,536

477 SHREE HARI ROADLINES 45,361 44,115

478 P.S. ENTERPRISES 51,448 43,954

479 GGN INTERNATIONAL 52,915 43,885

480 NEW KASHI BISWANATH TRANSPORT 44,900 43,631

481 RADHA KRISHNA BROKERS 86,109 42,686

482 RAFIQ KHAN 42,000 41,580

483 RAJRISHI LOGISTICS 54,500 41,378

484 HIND LOGISTIC 42,890 41,053

485 ANOOP KUMAR GUPTA 45,282 40,754

486 BALA BHAI 40,660 40,656

487 SILICON SAFEPACK PVT. LTD. 41,696 40,617

488 NRP TECHNOLOGIES PVT LTD 2,43,422 40,600

489 CHANDA (VULCANIZER) PVT LTD 40,990 40,296

490 RATHANAGIRI TRACTORS 40,648 39,963

491 MUDIT TRANS SOLUTIONS 80,900 39,600

492 ASIATIC TRADERS 59,749 39,068

493 ROYAL CHEMICALS 70,050 38,908

494 AJAY TRANSPORT SERVICE 1,43,148 38,712

495 VIJAY KUMAR RAJIV KUMAR 42,078 38,513

496 SANKALP STAFFING SERVICES 40,000 38,411

497 A.R.LOGISTICS 48,000 38,402

498 RAMESHWAR SINGHANIA 66,221 38,217

499 SUBHASH LOGISTICS 78,000 37,620

500 NAMDEV ROADLINES 38,377 37,467

501 RASHMI AGENCIES 37,704 37,384

502 PEST RELIEF(INDIA)PVT.LTD. 52,552 37,003

503 LALITA LOGISTICS&AGENCIES PVT.LTD. 2,09,000 36,868

504 SHREE RATNESHWARI ROADLINES 67,874 36,398

505 HRUSHIKESH TRANSPORT 37,188 36,332

506 ARJUN MALVIYA 41,134 36,169

507 ACTIVE CARGO CARRIERS 36,662 35,929

508 DOMINO PRINTECH INDIA LLP 4,10,439 35,597

509 NITIESH RAASTOGI 39,126 35,395

510 NEW BOMBAY CARRIER 35,750 35,392

511 INDRA GUPTA 39,321 35,299

512 AROMA INDUSTRIAL SERVICES 36,000 35,280

513 SUDHA ROADWAYS 35,258 34,905

514 SHOBHIT TRADING COMPANY 2,74,235 34,508

515 INDICATIVE CONSULATANT INDIA 37,170 34,020

516 FLUIDCON ENGINEERS 33,891 33,713

517 PIONEER INTERNATIONAL 33,858 33,247

518 FAGNA AND SONS 42,562 32,848

519 GOSWAMI INDUSTRIES 33,097 32,799

520 CHINNI SURESH 33,000 32,670

521 YAMATO SCALE INDIA PVT.LTD 95,862 32,654

522 SANJAY INDUSTRIES 36,108 32,643

523 BOM GIM COURIERS & LOGISTICS 83,338 32,554

524 TRIMURTI ENGINEERING WORKS 32,792 32,514

525 ARUN KUMAR JAISWAL 51,452 32,483

526 AMMAN TRACTORS 34,212 32,239

527 KIRTI TRANS LOGISTIC 32,200 31,878

528 PARAMESHWARI TRADER SERVICE 32,682 31,381

529 MAHESH KASHIRAM KHADYE 68,312 31,325

530 ANAND BULK CARRIER 31,212 30,877

531 ANACON LABORATORIES PVT. LTD. 33,512 30,672

532 SPECTRA HR 33,007 30,210

533 PCI PEST CONTROL PVT. LTD. 30,328 29,814

534 MOHAN LAL 35,675 29,700

535 RAJESH MAHATO BARDANA CONTRACTOR

66,596 29,449

536 NEERAJ TRIPATHI 45,173 29,284

537 MEGA FREIGHT MOVERS LTD 58,652 28,739

538 MAZDA LIMITED 2,19,324 28,164

539 SRI RAM TRANSPORT 55,650 28,066

540 SOLAR TRANSPORT SERVICE 73,873 27,725

541 JAY GURUDAT STEEL 27,730 27,591

542 PRAGATHI BEARING CO 32,302 27,408

543 FLEXIFLOW INDUSTRIES PVT LTD 28,462 27,231

544 GUPTA AND ASSOCIATES (ASSESSORS) 29,500 27,000

545 DARSHAN AGENCIES 30,675 26,978

546 PARAMOUNT INFRAGROWTH 29,000 26,970

547 JET ROADLINES CORPORATION 27,500 26,950

548 CHODAY APPAROW ENGINEERING WORKS

57,458 26,897

549 WEONE ENGINEERING WORKS 27,088 26,857

550 SAFI MOHD. PATHAN 26,700 26,433

551 WORLDPACK MACHINES & AUTOMATION SYSTEMS

2,61,299 26,299

552 DHISHAT BROKERS 27,589 26,208

553 A TO Z TRANSPORT CO. 49,238 26,166

554 MAHESH BABULAL MEHTA 32,090 26,121

555 SES MACHINES PVT. LTD. 95,342 25,900

556 ELECTRO STEEL MACHINERY CO. 42,500 25,371

557 CHINTAMANI NATH 27,786 25,271

558 BAJRANG TRADING COMPANY 25,287 25,035

559 TASLIM KHAN 25,200 24,948

560 BALRAM RATHORE 25,146 24,894

561 DALAL RAJU GOYAL 45,349 24,890

562 MEXICO ENGINEERING 40,113 24,869

563 SUDHIR JACOB (LOCAL TRNS.INDORE) 25,083 24,832

564 SUSHEEL KUMAR JAIN (BROKER) 43,122 24,736

565 RAMKISHAN NAYAK 24,583 24,337

566 BRIGHT LOGISTICS 50,392 24,029

567 HOTEL PB INTERNATIONAL 24,463 23,974

568 KISHAN LAL SHARMA 26,100 23,711

569 HARPREET TRANSPORT COMPANY 23,221 22,989

570 D-SEP CENTRIFUGE SERVICES 22,973 22,873

571 LAXMI ELECTRICALS & ELECTRONICS 23,010 22,815

572 PUROSHOTTAM DAS & SONS HUF 22,863 22,634

573 PREM & COMPANY PVT LTD. 4,22,699 22,333

574 DEEPAK BROKER 23,450 22,278

575 IN INDIA CARGO MOVERS 22,000 21,780

576 SIMPEX HOUSE 82,175 21,721

577 MALIK BROTHER SAW MILL 1,79,055 21,712

578 JALARAM ENTERPRISE 22,113 21,688

579 CARE GO LOGISTICS PVT.LTD. 3,94,017 21,560

580 G.C.P. TRADING 1,90,990 21,126

581 JYOTI ENGINEERING WORKS 21,000 20,790

582 MUKESH CHOUHAN 48,400 20,000

583 DINESH ENTERPRISE 21,719 19,122

584 GANDHIDHAM JAIN SEVA SAMITI 60,451 18,634

585 SANJAY KUMAR JWALAPRASAD 20,183 18,579

586 VIKRANT GUPTA 23,100 18,562

587 AMIT GUPTA 23,100 18,562

588 K.S.SCIENTIFICS 25,419 18,178

589 SANTOSH PATIDAR 18,306 18,123

590 GEETA DEVI 18,300 18,117

591 ATTAR SINGH & SONS 18,507 17,900

592 MAA SHAKTI HIRING SERVICE 44,986 17,667

593 SHRI HYDRO ENGINEERS 21,874 17,538

594 GIRISH CHANDRA GHOSH & G.G.S 20,060 17,280

595 PANKAJ GARG 25,860 17,240

596 VIJAY KUMAR KHATOR 57,833 17,166

597 AKS TRADERS & MARKETERS 1,02,721 17,119

598 RAJLAXMI TRADELINK 13,04,606 17,083

599 BHANDARI TRANSPORT SERVICE 17,234 17,045

600 K.RAMABRAHMAM & SONS PVT. LTD. 17,227 16,931

601 ACE TYRE RETREADERS, 16,836 16,693

602 SHYAM AND COMPANY 44,850 16,612

603 MAYANK AGROLINKS 43,605 16,561

604 BALAJI AUTOS 16,766 16,482

605 VENUS TRADING COMPANY 1,28,036 16,366

606 JITENDRA H. MANDALIA 16,929 16,083

607 SHREE AMBIKA TRANSPORT 16,200 16,038

608 TRISHA ELECTRICALS 15,163 15,034

609 MATESHWARI ENTERPRISES 16,520 15,030

610 QUALITY BEARING CO. 24,941 14,908

611 CHHATTISGARH INSULATION 14,915 14,789

612 YOGESH AGARWAL 20,650 14,783

613 GEOCHEM INS.SURVE & LOSSASCCESSORS

34,096 14,614

614 SHREE SAI ENTERPRISES 28,852 13,983

615 ASHMEET BULK CARRIER 14,000 13,860

616 SOURABH AGARWAL (HUF) 33,605 13,683

617 KAUSTUBH ENTERPRISES 29,684 13,680

618 MAHESH KUMAR SINGH 14,448 13,477

619 YADAV TRANSPORT 14,500 13,464

620 VBS ELECTRICALS 14,160 12,960

621 VIVEK FASTENERS 18,963 12,844

622 DHARMENDRA DAS 12,946 12,817

623 VINOD PANDHRIJI HATE 16,247 12,682

624 SHREE HARI PACKAGING 28,236 12,626

625 MARUTI & ASSOCIATES 12,684 12,557

626 ASHAPURA STATIONERS & PRINTERS 32,935 12,506

627 SHREE SAI CARGO SERVICES 15,770 12,494

628 HARISH GARG 1,93,010 12,485

629 SHREERAM IT SOLUTIONS 12,115 12,102

630 AAR INDUSTRIAL PRODUCTS 31,208 11,894

631 JAGDEEP SINGH 57,050 11,479

632 TVU SUD SOUTH ASIA PVT. LTD. 12,390 11,340

633 GUPTA CORPORATION 12,420 11,334

634 G.D.ENTERPRISE 11,549 11,189

635 SHAMBHU BULK CARRIERS 2,90,430 10,746

636 ANTAR SINGH BAPUJI DOSI 12,550 10,550

637 SHAKTI LOGISTICS PRIVATE LTD. 1,96,093 10,446

638 DVM ENGG PVT. LTD. 5,64,501 10,240

639 JAIN & SONS 28,653 10,089

640 SHAILENDRA TRADING COMPANY 68,420 10,000

641 MOGRIWALA TRANSPORT CO. 20,000 10,000

642 SURENDRA BIND 10,030 9,945

643 JEEVAN LALITH ENTERPRISES 1,00,250 9,469

644 SPAN FILLING SYSTEMS PVT. LTD. 2,10,500 9,455

645 CHENNANGI THATAYYAKAPU 10,750 9,450

646 AGARWAL AGRO COMMODITIES 20,320 9,265

647 MAHESWARI CANVASSING AGENCIES. 82,018 9,060

648 SHREE GANESH CANVASERS 15,888 9,022

649 KARUPPASAMY SECURITY SERVICES(MADUR

8,826 8,676

650 BHAGYALAXMI TRANSPORT 55,488 8,514

651 ANURADHA MAHAJAN 16,080 8,445

652 SADHNA W/O.RAJU SURYAVANSHI 8,000 7,920

653 R K ENTERPRISES 55,357 7,894

654 NARAYAN TRANSPORT CO. 7,789 7,689

655 SHYAM ELECTRIC STORE 8,260 7,552

656 STATIC EYE CONTROL SYSTEMS 7,611 7,546

657 SRI SRINIVASA POLY FILMS 77,778 7,540

658 M.P. GUJRAT TRANSPORT 13,70,891 7,425

659 SRI KRISHNA ENTERPRISES 41,776 7,425

660 SEMI COOL REFRIGERATION & SALES 7,389 7,326

661 DHAPUBAEE DAYMA 7,256 7,183

662 YASHASVI COMMODITY BROKING HOUSE

9,960 7,108

663 SHAH MARKETING 29,787 7,102

664 SATYA PRIYE ROAD WAYS 7,140 7,069

665 MAHESWARI MARKETING 84,710 6,988

666 NALLAMILLI SAI RAMA REDDY 7,000 6,930

667 SHAKEEL KHAN 6,900 6,831

668 KANTEE DEVEE MISHRA 6,855 6,786

669 SHRI RAM INDUSTRIES 1,84,920 6,760

670 ENGICO 7,716 6,643

671 MADAN LAL MAHAJAN 29,280 6,588

672 RAMA CARRYING CORPORATION 2,43,085 6,484

673 4EVER SOLUTIONS 6,266 6,264

674 HEMRAJ GOCHAR 8,000 6,200

675 NEW INDORE NAGPUR ROADWAYS 6,000 5,940

676 SATYAM ROAD CARRIERS 5,949 5,890

677 BLAZENET LIMITED 5,900 5,800

678 UMESH KUMAR 11,401 5,609

679 PREM KUMAR 5,625 5,569

680 XPRT ENGINEERED PACKAGING SOLUTIONS PVT. LTD.

30,675 5,312

681 S S MARKETING 11,800 5,113

682 SHREE HARI TRACTORS 4,801 4,720

683 PRAHLAD SINGH 4,733 4,686

684 JAI CHAMUNDA FABRICATION WORKS 4,490 4,452

685 MMA CALABS TECH.LTD. 4,425 4,350

686 AASHA KUNWAR 4,290 4,247

687 DIAMOND TRANSPORT SERVICES (718354)

4,198 4,156

688 INDUSTRIAL TRADING 3,20,700 4,130

689 DIGITAL MARKETING SYSTEMS PVT.LTD.

1,79,230 4,130

690 ANUSUYA AGENCY 20,386 3,974

691 ARVIND DIXIT 3,709 3,672

692 JAI MATESHWARI 3,700 3,663

693 JAI MATESHWARI CONVERYOR BELT JOINTING

3,700 3,663

694 S K TRADERS 1,26,702 3,600

695 AMAR SINGH 20,500 3,437

696 SHREE KRISHNA ENTERPRISES 38,773 3,428

697 INDIAN FIRE & SAFETY 3,568 3,296

698 YASH JAISWAL 3,300 3,267

699 TE-I ENTERPRISES 3,045 2,695

700 SHEKHAR RAMESH YADAV 2,644 2,618

701 PALLAK CONVEYOR SYSTEM 2,360 2,340

702 AKHIL PALACE HOTELS PVT LTD. 2,584 2,326

703 MAHAVEER ENTERPRISES 68,399 2,281

704 AJANTA PAPER MART 27,298 1,516

705 EXIDE INDUSTRIES LIMITED 11,381 1,118

706 M.S. ARTS 1,014 1,004

707 TCI EXPRESS LIMITED 1,20,072 983

708 BANSAL CARGO MOVERS PVT. LTD. 90,067 266

TOTAL 16,81,18,48,163 11,32,37,82,118

Note: Admitted claim value is based on reconciliation between the books of accounts of Ruchi Soya Industries Limited as at December 15, 2017 and proof of claims provided by the stakeholder(s).

In case of any additional information warranting modification in the claim value (s) admitted, a separate intimation on modification to the list of stakeholders shall be sent to the Adjudicating Authority in accordance with Regulation 13 (1) of the CIRP Regulations

3. Claims rejected – List of Operational Creditors

# Party Names Claimed Amount (Rs.) Remarks

1 BHAVANI AUTOMOBILES & TURNING WORKS

- Nil claim forms received

2 DECCAN SALES & SERVICE PVT. LTD.

- Nil claim forms received

3 VISHNU TRADING CO. 10,84,54,982 No Balance in RSIL Books

4 NARNARAYAN TRADING COMPANY

7,49,36,193 No Balance in RSIL Books

5 OM CHAO BIRO FEED INDUSTRIES PVT. LTD.


6 MARWAN SHIPPING & TRADING CO. LLC


7 MAPLE OVERSEAS TRADEPVT. 2,08,68,097 No Balance in RSIL Books

8 SIFTER INTERNATIONAL 83,67,232 No Balance in RSIL Books

9 SHREE GANPATLAL ONKARLAL AGRAWAL & CO.

76,16,581 No Balance in RSIL Books

10 GROUP M MEDIA INDIA PVT. LTD. 68,05,111 No Balance in RSIL Books

11 HARKARAN DASS VEDPAL 53,12,336 No Balance in RSIL Books

12 MADISON COMMUNICATIONS PVT. LTD.


13 DEEP CHAND ARYA INDUSTRIES 44,65,179 No Balance in RSIL Books

14 UJJWAL RESOURCES LLP 42,31,986 No Balance in RSIL Books

15 DEVENDRAN PLASTIC PRIVATE 32,37,908 No Balance in RSIL Books

16 JETHABHAI GOPALJI 30,29,058 No Balance in RSIL Books

17 JOHNSON MATTHEY CHEMICALS INDIA PVT


18 N. K. PROTEINS LIMITED 25,54,667 No Balance in RSIL Books

19 A&A INTERNATIONAL TRADING PVT LTD


20 BEVCON WAYORS PVT. LTD. 24,47,446 No Balance in RSIL Books

21 GLOBAL PACKAGING 21,80,295 No Balance in RSIL Books

22 RAJHANS ENTERPRISES 21,66,864 No Balance in RSIL Books

23 MIRACLE CORO PLAST PVT. LTD. 21,37,213 No Balance in RSIL Books

24 BHARAT FOODS CO-OPERATIVE LIMITED


25 JAGDISH TRADING COMPANY 21,27,239 No Balance in RSIL Books

26 SHRI HARI AGRO TRADE SYNDICATE


27 MANEK MINERALS 17,85,846 No Balance in RSIL Books

28 SUNRISE CONTAINERS LTD. 16,79,093 No Balance in RSIL Books

29 RUCHI GLOBAL LTD 15,66,197 No Balance in RSIL Books

30 SHARDAM CHEMICALS 15,57,506 No Balance in RSIL Books

31 RUCHI STRIPS & ALLOYS LTD 15,38,298 No Balance in RSIL Books

32 EAST INDIA PACKAGING PVT. LTD.


33 SEEMA ROAD LINES 13,84,000 No Balance in RSIL Books

34 PTS LOGISTICS PVT. LTD. 12,23,696 No Balance in RSIL Books

35 AKSHAR MINERALS AND CHEMICALS


36 KALASH TRADERS 11,48,653 No Balance in RSIL Books

37 MIND MAKERS COMMUNICATIONS PVT.LTD.


38 MNM TRIPLEWALL CONTAINER PVT.LTD.


39 SH. MAHABIR OIL & GENERAL MILLS


40 PHOENIX OVERSEAS LIMITED 9,10,234 No Balance in RSIL Books

41 INDIAN INFRASTRUCTURE CORPORATION


42 C.K. PLASTICS PVT. LTD. 8,82,688 No Balance in RSIL Books

43 KATHALIA BROTHERS 8,41,991 No Balance in RSIL Books

44 BHARAT TUBES CORPORATION 8,11,855 No Balance in RSIL Books

45 RADHA SWAMI TEMPO SERVICE 7,96,790 No Balance in RSIL Books

46 MILESTONE INDUSTRIES 7,96,359 No Balance in RSIL Books

47 AKASH LOGISTICS 7,90,920 No Balance in RSIL Books

48 SYNAPSE WORKS (INDIA) PRIVATE


49 KUMAR FORWORDING AGENCY 7,36,310 No Balance in RSIL Books

50 SURENDER LOGISTICS 7,22,139 No Balance in RSIL Books

51 A.V.S.LALITHA 7,11,092 No Balance in RSIL Books

52 TANISHA TRANSPORT CARRIER 7,05,935 No Balance in RSIL Books

53 KALINGA PACKERS PVT. LTD. 6,92,076 No Balance in RSIL Books

54 SHREE NEW BALAJI ROAD LINES 6,78,500 No Balance in RSIL Books

55 GIRNAR ENGINEERS 6,61,381 No Balance in RSIL Books

56 YORK PRINT PRIVATE LIMITED 6,09,206 No Balance in RSIL Books

57 TIRUPATI BALAJI TRANSPORT CO.


58 AKSHAR PRINTING & PACKAGING WORKS


59 REGAL SHIPPING PVT. LTD. 5,59,565 No Balance in RSIL Books

60 ROAD CARGO MOVERS (P) LTD. 5,59,555 No Balance in RSIL Books

61 NAMIT AGENCIES 5,41,951 No Balance in RSIL Books

62 VATRAM VENKATESWARARAO 5,13,514 No Balance in RSIL Books

63 C.B.THAKAR & CO. 5,00,000 No Balance in RSIL Books

64 KARANAM KAMESWARARAO 4,85,831 No Balance in RSIL Books

65 VAIBHAV PLASTO PRINTING & PACKAGING


66 KRIS FLEXIPACKS PVT LTD 4,80,859 No Balance in RSIL Books

67 SHRI BALAJI TRANSPORT COMPANY


68 AGLO POLYMERS PRIVATE LIMITED


69 SHRIRAM SEEDS COMPANY 4,55,851 No Balance in RSIL Books

70 INTERNATIONAL COMMERCIAL CORPORATIO


71 VARDHMAN FOOD PRODUCTS 4,31,475 No Balance in RSIL Books

72 ADI TRADELINK 4,18,352 No Balance in RSIL Books

73 MOHAN BOARDS PVT.LIMITED 4,05,957 No Balance in RSIL Books

74 SHREEBALAJITRANSPORTCORPN( RE


75 VIKAS METALS 4,00,434 No Balance in RSIL Books

76 OM SAI TRADING COMPANY 3,87,109 No Balance in RSIL Books

77 KESRINANDAN SUPPLIER 3,60,162 No Balance in RSIL Books

78 GAURAV KUMAR DEEPAK KUMAR


79 NEW MAIHER SATNA ROADLINES 3,50,374 No Balance in RSIL Books

80 SHAHEED SMRITI FUELS 3,14,825 No Balance in RSIL Books

81 SHRI RAMDEV BULK CARRIER 3,08,531 No Balance in RSIL Books

82 GLOBAL PHOS TRADERS 3,06,740 No Balance in RSIL Books

83 BHANWAR SINGH TANWAR 2,94,865 No Balance in RSIL Books

84 SRI SAI RAM TRANSPORT CO. 2,93,946 No Balance in RSIL Books

85 SHREE RATNESHWARI TRANSPORT


86 RIDHI SIDHI (BROKER) 2,78,819 No Balance in RSIL Books

87 SUBRAHMANYESWARA AGRO PRODUCTS PVT


88 JABALPUR GOODS CARRIER 2,65,000 No Balance in RSIL Books

89 N.GIRIVARADHANA RAO 2,63,137 No Balance in RSIL Books

90 SOUTH EASTERN CARRIERS PVT.LTD.


91 MUN MUN TAILORS 2,30,685 No Balance in RSIL Books

92 MITTAL TUBE COMPANY 2,21,123 No Balance in RSIL Books

93 PADMAWATI TRADERS 2,20,306 No Balance in RSIL Books

94 AJAY TRANSPORT 2,08,819 No Balance in RSIL Books

95 ROHEL CHEMICALS & COMPOUNDS


96 MAHESHWARI ELECTRIC STORE 2,07,717 No Balance in RSIL Books

97 OM FREIGHT FORWARDERS PVT LTD


98 M-THREE PRINT PACK 2,01,940 No Balance in RSIL Books

99 J.M.D.TRANSPORT SERVICE 2,00,934 No Balance in RSIL Books

100 MITTAL MACHINERY STORE 2,00,000 No Balance in RSIL Books

101 SABARI AGRO CHEMICALS 1,99,920 No Balance in RSIL Books

102 VARDHAMAN INDUSTRIES 1,93,284 No Balance in RSIL Books

103 ANAND ROADWAYS CORP.LASUDIA,INDORE


104 ECHAIN WAREHOUSE&LOGISTICS PVT.LTD.


105 PRABHA LOGISTICS PVT.LTD 1,80,497 No Balance in RSIL Books

106 SAMPARK ADVERTISING & MEDIA PVT LTD


107 SUNSHINE ENTERPRISES 1,76,000 No Balance in RSIL Books

108 ADI LOGISTICS 1,75,974 No Balance in RSIL Books

109 UNIVERSAL INDUSTRIES 1,68,376 No Balance in RSIL Books

110 VANYA TRADING COMPANY 1,67,736 No Balance in RSIL Books

111 SHREE CREATION 1,67,552 No Balance in RSIL Books

112 RANGA RAO KANNIKANTI 1,43,139 No Balance in RSIL Books

113 PACK PRINT INDUSTRIES 1,35,428 No Balance in RSIL Books

114 SONU ROAD LINES 1,26,455 No Balance in RSIL Books

115 MOHAL LAL BUSHA SUPPLYER 1,25,320 No Balance in RSIL Books

116 DECCAN INDUSTRIAL PRODUCTS


117 GWALIOR TRADING CORPOATION


118 SAINI EARTHMOVER PVT LTD 1,14,172 No Balance in RSIL Books

119 A V M SALES CORPORATION 1,13,280 No Balance in RSIL Books

120 KUTCH OIL AND SOAP INDUSTRY 1,10,332 No Balance in RSIL Books

121 MILESTONE PRESERVATIVES PVT LTD


122 BHUPINDER SINGH & SONS 1,05,567 No Balance in RSIL Books

123 VIJENDRA SINGH 1,03,786 No Balance in RSIL Books

124 ROHRA PLANT & PACKAGING PVT LTD


125 EXPRESS SHIPPING AGENCY 1,02,116 No Balance in RSIL Books

126 PVR AGENCIES 1,01,704 No Balance in RSIL Books

127 PERFECT SERVICES 99,072 No Balance in RSIL Books

128 NARESH KUMAR RAJENDRA KUMAR

98,374 No Balance in RSIL Books

129 NATIONAL FREIGHT CARRIER 97,365 No Balance in RSIL Books

130 PRAKASH ENGINEERING WORKS 97,280 No Balance in RSIL Books

131 SARASWATI ROAD WAYS 96,600 No Balance in RSIL Books

132 MADHU BANSAL 95,347 No Balance in RSIL Books

133 THE KRISHNA DISTRICT CO OP 94,962 No Balance in RSIL Books

134 ESSEE CANS 90,568 No Balance in RSIL Books

135 PATEL TRADING CORPORATION 89,885 No Balance in RSIL Books

136 NORTH STATE GOOD CARRIER 86,926 No Balance in RSIL Books

137 ICM LOGISTICS PVT. LTD 86,198 No Balance in RSIL Books

138 MARUTI PARCEL SERVICES 84,883 No Balance in RSIL Books

139 SHREENATH AUTOMATIONS 81,003 No Balance in RSIL Books

140 ZALANI SONS 79,504 No Balance in RSIL Books

141 ARPIT PLASTICS PVT.LTD. 78,771 No Balance in RSIL Books

142 AKHTAR KHAN 78,462 No Balance in RSIL Books

143 SAIDEEP 77,452 No Balance in RSIL Books

144 M & N MOTORS PVT. LTD. 77,060 No Balance in RSIL Books

145 SHUBHAM TEXTILES 75,600 No Balance in RSIL Books

146 SHREE HARSIDDHI LOGISTICS 73,656 No Balance in RSIL Books

147 UNITED ENGINEERS & CO. 73,604 No Balance in RSIL Books

148 GUPTA METAL CORPORATION 71,922 No Balance in RSIL Books

149 SUPER HANDLES 69,614 No Balance in RSIL Books

150 DAYAL ENERGY & PROTIENS PVT.LTD


151 ARS ASSOCIATES 68,672 No Balance in RSIL Books

152 REKHI PRODUCTS PVT.LTD. 68,256 No Balance in RSIL Books

153 STEELECT 68,125 No Balance in RSIL Books

154 QUALITY TRANSPORT 67,898 No Balance in RSIL Books

155 VISHNU PRASAD CHERUKURI 67,229 No Balance in RSIL Books

156 JAI HANUMAN ENTERPRISES 66,212 No Balance in RSIL Books

157 R.K. ENTERPRISES 55,357 No Balance in RSIL Books

158 SRIMOYEE ENTERPRISE 55,047 No Balance in RSIL Books

159 SHREE NM ELECTRICAL LTD 49,007 No Balance in RSIL Books

160 ANKIT ROAD CARRIERS 49,000 No Balance in RSIL Books

161 SRI RAM ENTERPRISES 44,860 No Balance in RSIL Books

162 KAUSHIK CARRIER 43,725 No Balance in RSIL Books

205 SHAMBHU ROADWAYS 10,746 No Balance in RSIL Books

206 AVISH AGRO 10,453 No Balance in RSIL Books

207 HARIRAM ASSOCIATES 10,300 No Balance in RSIL Books

208 R.S.CARRIERS & TRADERS P.LTD.


209 SRI SAI BABA INDUSTRIES 9,710 No Balance in RSIL Books

210 MARUTI NANDAN TRANSPORT 9,349 No Balance in RSIL Books

211 STECH ID SOLUTIONS PVT LTD 9,216 No Balance in RSIL Books

212 POLYPLAST CHEMI-PLANTS (I) PVT. LTD.


213 QUALITY TOOLS CENTRE 8,182 No Balance in RSIL Books

214 SIVA GANGA POLYMERS PVT LTD


215 ADITYA AIR CONTROLS 6,450 No Balance in RSIL Books

216 MAHESH TRADING CO. 5,185 No Balance in RSIL Books

217 PAGODA HOTEL & RESTAURANT 4,271 No Balance in RSIL Books

218 HEMA ENTERPRISES 3,639 No Balance in RSIL Books

219 ZAINI COMMERCIAL TRADING 3,456 No Balance in RSIL Books

220 JAI BAJRANG H/W & GENERAL STORE


221 DINESH 3,025 No Balance in RSIL Books

222 SND CORPORATION 2,948 No Balance in RSIL Books

223 DINESH KUMAR JAGDISH CHANDRA


224 VIKASH SHARMA 2,168 No Balance in RSIL Books

225 BATWALA ENTERPRISES 2,056 No Balance in RSIL Books

226 SANJAY GIRI 2,000 No Balance in RSIL Books

227 ESSAE TERAOKA PRIVATE LIMITED


228 TULSI RATAN PLASTIC (P) LTD. - No Balance in RSIL Books

229 JAGDISH PAKAGING - No Balance in RSIL Books

230 NITCO LOGISTICSPVT.LTD. - No Balance in RSIL Books

231 SHRI HANUMAN TRADERS - No Balance in RSIL Books

232 VITAPRO S.A. 90,77,796 Not a claimant in RSIL books

233 C.D.COMMODITIES BROKING LTD.

56,91,948 Not a claimant in RSIL books

234 M GLOBE TRANSPORT CORPORATION


235 STOLT TANKERS B.V. 21,57,447 Not a claimant in RSIL books

236 JAI INTERNATIONAL PVT. LTD., 9,87,998 Not a claimant in RSIL books

237 M R SHAIT LOGISTICS PVT LTD 9,76,138 Not a claimant in RSIL books

238 LAXMEENARAYAN ENTERPRISES


239 VISCUS OILS PVT.LTD. 3,76,487 Not a claimant in RSIL books

240 T L ENGINEERING CO. 3,13,086 Not a claimant in RSIL books

241 R.LAKSHMI 2,38,720 Not a claimant in RSIL books

242 NEERAJ KUMAR MANGAL 2,19,460 Not a claimant in RSIL books

243 TULSHIDAS UMARSHI & CO. 1,77,662 Not a claimant in RSIL books

244 T. SRINIVASU 1,55,000 Not a claimant in RSIL books

245 MEENAL MUNDHRA 1,33,191 Not a claimant in RSIL books

246 SHAKTI GUPTA 1,26,440 Not a claimant in RSIL books

247 KRISHNA AUTOMOBILES 1,22,466 Not a claimant in RSIL books

248 PRABHAT SINGH RAJPOOT 1,00,000 Not a claimant in RSIL books

249 SUJATHA ENGINEERING 85,687 Not a claimant in RSIL books

250 WARDHMAN CANVASSERS 76,451 Not a claimant in RSIL books

251 SSU ENTERPRISE 69,463 Not a claimant in RSIL books

252 KAUSHALYA SATLUS ENTERPRISES

65,577 Not a claimant in RSIL books

253 MAHENDRA AGRAWAL 64,252 Not a claimant in RSIL books

254 VEDIC FOUNDATION 51,251 Not a claimant in RSIL books

255 CHANDRAKANTANDCO TRADE SERVICES PVT LTD


256 VIJAY CONTRACTOR 43,810 Not a claimant in RSIL books

257 NEW ASHIRWAD ELECTRICAL & MECHANICAL WORKS


258 J|VO WELIXESS PVI ITD 35,000 Not a claimant in RSIL books

259 K.VENKATREDDY 29,925 Not a claimant in RSIL books

260 RADHABAI RATHORE 28,545 Not a claimant in RSIL books

261 KC OIL AND CHEMICAL 25,759 Not a claimant in RSIL books

262 DEVERSHI RATHOR 25,166 Not a claimant in RSIL books

263 MANORANJAN SINGH 18,254 Not a claimant in RSIL books

264 MARUDHAR ENTERPRISES 17,477 Not a claimant in RSIL books

265 VELOCITY PROPERTIES PVT. LTD,


266 Y. NAGA MALLIIKARJUNA RAO 14,233 Not a claimant in RSIL books

267 ANSICA TEA STALL 10,528 Not a claimant in RSIL books

268 ATHARVA AGRO FOOD'S PVT LTD


269 SADHNA BAI SURYBANSI 8,000 Not a claimant in RSIL books

270 SHATAYU INDUSTRIES LLP 7,159 Not a claimant in RSIL books

271 SHAKTI COMMERCIAL 6,218 Not a claimant in RSIL books

272 MAMTA 3,347 Not a claimant in RSIL books

273 SEETARAM 2,856 Not a claimant in RSIL books

274 TILAK SURYA SHIP - Not a claimant in RSIL books

275 KHERADA & CO, CA - Not a claimant in RSIL books

276 C B PAREKH ASSOCIATES - Not a claimant in RSIL books

277 RAMKRISHNA SOLVEX PVT LTD. 9,54,05,235 Receivable from vendor as per RSIL Books

278 SKG SOLVEX LIMITED 7,09,69,655 Receivable from vendor as per RSIL Books

279 DHULTAWALA EXIM PVT.LTD. 34,93,830 Receivable from vendor as per RSIL Books

280 PAWAN TRADING COMPANY 30,51,581 Receivable from vendor as per RSIL Books

281 RAJPAL LIQUID CARGO MOVERS PVT.LTD.

30,42,676 Receivable from vendor as per RSIL Books

282 DAMANI SHIPPING PVT. LTD. 25,07,558 Receivable from vendor as per RSIL Books

283 RAJASHTAN GUM PRIVATE LTD. 25,00,000 Receivable from vendor as per RSIL Books

284 MAHAKOSH FAMILY TRUST 19,51,018 Receivable from vendor as per RSIL Books

285 RUCHI ACRONI INDUSTRIES LIMITED


286 SITARAMAN VENKATESH 11,10,000 Receivable from vendor as per RSIL Books

287 CARGO CLEARING AGENCY(GUJ.)


288 BENNET COLEMAN & CO. LTD 9,77,500 Receivable from vendor as per RSIL Books

289 NAKODA TRADERS 6,04,549 Receivable from vendor as per RSIL Books

290 MANIKCHAND MOOLCHAND 3,74,676 Receivable from vendor as per RSIL Books

291 AGRAWAL BROTHERS 3,59,208 Receivable from vendor as per RSIL Books

292 SHREE MAHASHAKTHI ROADWAYS (MADRAS)


293 OM SAI TRASPORT CO. 1,75,098 Receivable from vendor as per RSIL Books

294 SHEHNAI BULK CARRIER 1,12,359 Receivable from vendor as per RSIL Books

295 SANTOSH SHARMA 40,154 Receivable from vendor as per RSIL Books

296 SURESH KUMAR PAREEK 27,000 Receivable from vendor as per RSIL Books

297 JITENDRA GUPTA 5,600 Receivable from vendor as per RSIL Books

298 MATTHEWS INDUSTRIAL EQUIPMENTS

2,083 Receivable from vendor as per RSIL Books

299 STANDARD CHARTERED TRADE SUPPORT (HK) LIMITED

3,36,52,50,000 Rejected due to NCLT order. Please refer Annexure A

Total 4,00,65,32,787


Key to above remarks

Remarks Description

Nil claim forms received No amount claimed in the submitted Form B

No Balance in RSIL Books Nothing is payable to the claimant as per RSIL books

Not a claimant in RSIL books Claimant doesn’t exist as a supplier/creditor in RSIL books. There are no historic transaction traceable with these creditors.

Receivable from vendor as per RSIL Books

Claimant owes money to RSIL as per the books

4. Claims by Government Authorities – List of Operational Creditors

Below claims have been received from Government Authorities and are towards demand notices. Claims / demands which have been appealed against before the competent authority / forum are separately identified below. In view of such claims being contingent upon an order from the respective authorities for payment thereof, the claims have been partially admitted in this regard at Rs. 1 and tagged as Disputed.

# Party Name Claimed

Amount (Rs.)* Admitted

Amount (Rs.) Remarks

1 ASSISTANT COMMISSIONER (ST.) ROYAPURAM ASSESSMENT CIRCLE

1,23,01,22,984 42,92,42,218 -

2 COMMERCIAL TAX OFFICER, INDORE CIRCLE-9

2,03,95,546 2,03,95,546 -

3 DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 7-(2) MUMBAI

3,50,37,81,583 1 Not a creditor in

RSIL Books

4 STATE TAX DEPARTMENT ( FORMERLY KNOWN AS COMMERCIAL TAX DEPT.) (Gandhidham, Gujrat)

1,28,75,29,869

1 Disputed

5 STATE TAX DEPARTMENT ( COMMERCIAL TAX DEPT.) (Gandhidham, Gujrat)

98,36,00,142 1 Disputed

6 DEPUTY COMMISSIONER OF SALES TAX (VAT) NAG-VAT-E-003, NAGPUR

25,07,62,282 1 Disputed

7 STATE TAX DEPARTMENT ( FORMERLY KNOWN AS COMMERCIAL TAX DEPT.) (Gandhidham, Gujrat)

19,87,24,996 1 Disputed

8 COMMISSIONER OF CUSTOMS, NS-II, JNCH, NHAVA SHEVA

10,74,03,208 1 Not a creditor in

RSIL Books

9 ASST.COMMISSIONER OF CENTRAL TAX, KAKINADA

8,74,76,534 1 Disputed

10 THE ASSISTANT COMMISSIONER OF CENTRAL TAX & CENTRAL EXCISE , GUMMIDIPOONDI DIVISION CHENNAI

6,43,22,274 1 Disputed

11 COMMERCIAL TAX OFFICER CIRCLE GUNA

3,17,62,487 1 Disputed

12 COMMISSIONER OF CUSTOMS, NS-II, JNCH, NHAVA SHEVA

1,11,55,291 1 Not a creditor in

RSIL Books

13

SUPERINTENDENT OF TAXES,GOVERNMENT OF TRIPURA, ,CHARGE-VIII,AGARTALA,TRIPURA, WEST

25,84,091 1 Disputed

14 DEPUTY COMMISSIONER OF CUSTOMS, MANGALURU

22,54,193 1 Disputed

15 DEPARTMENT OF HORTICULTURE, TARAKA AND DEPARTMENT OF HORTICULTURE, KABINI

64,436 1 Not a creditor in

RSIL Books

Total 7,78,19,39,916 44,96,37,777

(*) Tax dues amounting to ~Rs. 57 crore are recognised as liability in the books of RSIL as on December 15, 2017, however, these are payable to commercial / sales tax authorities in Andhra Pradesh and Tamil Nadu in a deferred manner until FY21 on account of certain tax scheme availed by RSIL. RSIL has sought claims from these authorities and based on claims received from Tamil Nadu Sales Tax Authorities, we have admitted claim of Rs 42 Cr and submission of claims of Andhra Pradesh Govt. Authorities is awaited.


Note A: Received Form C from Rabobank International, claiming an amount of USD 134.9mn (Rs. 865.05 crore). On perusal of NCLT order MA 421/2018 in CP 1371 and 1372 (MB)/2017 in the application filed by Rabobank International, it is understood that such claims are in the nature of operational creditor claims. Accordingly, and without prejudice, the claim submitted has been rejected as financial creditor. Subsequently, we have received Form B from Rabobank which has been reviewed and admitted. In addition, Rabobank has also filed an appeal before NCLAT for treatment of its claim as a financial creditor claim. Currently the Hon’ble NCLAT is seized of the matter.

Note B: Aavanti Industries Pte Ltd has claimed ~Rs. 1419 crore against which admitted claims amount to ~Rs. 912 crore (i.e. rejection of Rs. ~507 crore). This reflects mutual credit set off stands at Rs. 152 crore, overlap with claims from three banks viz. Rabobank International, Standard Chartered Trade Support (HK) Limited and Australia & New Zealand Banking Group Limited amounts to Rs. 353 crore (ANZ & AIPL Rs. 298 crore; Rabobank, Singapore & AIPL Rs. 55 crore; SCB & AIPL Rs. Nil) and reconciliation differences due to debit notes raised by AIPL ~Rs.1 crore.

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