Page 1
Sr. No Category of CreditorClaim Received (Rs
in crores)
Amount of Claims
admitted(Rs in
crores)#*
Details of claims
1 Financial Creditors 1,025.17 1,012.81 List A
2
Operational Creditors(other
than Workmen and
Employees) 1,020.25 592.98 List B
3
Operational Creditors(only
Workmen and Employees)
[including claims from HPCL
Employees Provident and
Gratuity Fund]
a)
Claims-Workmen and
Employees 617.66 234.43
b)
Claim-HPCL Employees'
Contributory Provident
Fund Trust 108.99 104.60
c)
Claim-HPCL Employees'
Gratuity Fund Trust 120.96 115.29
Sub-Total(3) 847.61 454.33
4
Other than Financial
Creditors and Operational
Creditors 6.87 2.31 List D
2,899.90 2,062.43
List C
* The list will be updated within regular intervals based on verification/validation
TOTAL
HINDUSTAN PAPER CORPORATION LIMITEDList of Creditors
(Version 4: Pursuant to claims received as on insolvency commencement date:13th June 2018)
# The above list is updated with the amounts admitted till 15th February 2019. The list will be
updated/revised as and when the additional information will be received and reconciled.
Page 2
Sr. No Name of Creditor Amount Claimed(In INR)Amount Admitted(In
INR )*#
1 IDBI Bank Ltd 31,530,448 31,530,448
2National Bank of Agriculture and
Rural Development(NABARD)115,578,045 115,578,045
3 Canara Bank 2,855,764,167 2,835,184,167
4 State Bank of India 1,647,997,893 1,647,997,893
5Department of Heavy Industry
Government of India.5,523,031,647 5,497,823,776
6Nagaland Pulp and Paper Company
Ltd.77,807,000 -
10,251,709,200 10,128,114,329 TOTAL
# The above list is updated with the amounts admitted till 15th February 2019. The list will be
updated/revised as and when the additional information will be received and reconciled.* The list will be updated within regular intervals based on verification/validation
LIST A
HINDUSTAN PAPER CORPORATION LIMITEDList of Creditors
(Version 4: Pursuant to claims received as on insolvency commencement date:13th June 2018)
Category: Financial Creditors
Page 3
LIST B
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
1 A & H Enterprises 421,242 421,242
2 A.H Choudhury & Co. 3,686,762 2,140,017
3 Aaxis Nano Technologies Pvt Ltd 140,000 140,000
4 AB Enterprise 1,597,323 1,018,328
5 ABB India Limited 7,414,910 1,792,961
6 Abdul Aziz 41,339,867 28,982,137
7 Abdul Halim 5,115 4,335
8 Abdul Hannan 7,742,626 5,693,108
9 Abdul Kalam Choudhury 6,822 4,231
10 Abdul Kuddus Choudhury 106,930 70,865
11 Abdul Kuddush 443,348 325,991
12 Abdul Latif 167,007 115,312
13 Abdul Malik 164,538 81,225
14 Abdul Mazid 657,523 545,477
15 Abdul Rahim 288,848 196,134
16 Abdul Rasid 157,944 133,851
17 Abdul Sahid 3,144,560 2,167,626
18 Abdul Shahid 32,347 32,347
19 Abdus Sabur Mazarbhuiya 1,573,886 1,365,901
20 Abdus Samad(Abdul Samad) 52,146 38,342
21 Abhay Kumar Sethia HUF 3,300,740 1,817,651
22 Abhijit Dey 633,874 351,762
23 Abhinandan Project Pvt Ltd 7,837,850 7,441,937
24 Abhoy Das 123,210 123,210
25 Abu Hanif Choudhury 2,919,757 2,226,057
26 Abu Sayed 1,094,022 502,583
27 Abu Taher 5,988,413 5,207,316
28 Abul Khayer 947,490 352,107
29 AC Enterprises 16,894,413 16,894,413
30 Accel Frontline Limited 1,299,201 928,783
31 Achyut Kr Das 297,374 198,217
32 AES Energy Works (P) Ltd. 587,076 136,052
33 Afjul Hussain 47,633 35,024
34 AGC Associates & Co 2,154,487 1,584,181
35 Aggarwal Industries 39,836,465 9,711,587
36 Agni Industrial Fire Service Limited 10,503,522 7,893,110
37 Aie Valley Traders Pvt Ltd 70,720 40,000
HINDUSTAN PAPER CORPORATION LIMITEDList of Creditors
(Version 4: Pursuant to claims received as on insolvency commencement date:13th June 2018)
Category: Operational Creditors other than Workmen and Employees
Page 4
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
38 Ajay Dey 150,490 118,496
39 Ajay Trading Co 12,875,826 12,875,826
40 Ajit Saikia 615,595 -
41 Ajmir Hussain 58,753 38,152
42 Ajoy Mazumder 482,609 354,860
43 Akshay Sarmah 142,427 142,247
44 Alak Chandra Das 827,363 430,501
45 Alauddin 163,932 47,670
46 ALLOYS & Metal ( India) 17,015,085 9,828,001
47 Alowar Hussain 383,812 282,214
48 Ambika Art Press 50,354 37,025
49 Ameet Roy 151,662 149,862
50 Aminul Rahman 213,267 138,486
51 Amir Hussain Mazumder 8,314,821 5,268,386
52 Anand Hardware & Electricals 1,452,569 1,313,875
53 Anand Kumar Jain 994,248 750,283
54 Ananya Roy Chowdhury 55,880 55,880
55 Anil Das 240,185 103,950
56 Anil Kr Vijh 218,620 218,620
57 Anil Kumar Jain 910,481 611,876
58 Anil Kumar Nath 46,178 36,360
59 Anirban Transport Service 135,275 130,597
60 Anjan Mazumder 689,647 507,093
61 Anjani Kumar Parwatiyar 269,850 269,850
62 Anju Kalita 20,574 13,357
63 Anwar Hussain Choudhury 473,408 330,789
64 Anwesha Dutta 129,390 91,347
65 APK Chemicals Private Limited 130,339 130,339
66 Apurba Deka 428,286 428,286
67 Apurba Saikia 497,630 365,904
68 Arab Patar 1,419,087 1,419,087
69 Aravali Mineral & Chemical Industries Pvt Ltd 15,309,872 10,214,438
70 Arihant Advertising Agency 251,444 223,444
71 Arindam Sinha 538,287 299,427
72 Arjun Chemicals Pvt Ltd 3,658,514 1,551,451
73 Arjun Debnath 76,438 56,204
74 Art Printers & Stationers 2,913,397 515,052
75 Arun Ghatak 178,220 178,220
76 Arun Kumar Sipani 408,939 294,201
77 Arup Sinha 47,073,097 31,527,419
78 Ashim Manta 223,480 155,969
79 Ashish Dey 122,788 80,584
80 Ashit Bhushan Dutta 9,725,681 6,928,221
Page 5
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
81 Ashok Kr Jain 1,185,607 797,045
82 Ashok Kumar Saha 456,202 335,442
83 Assam Carbon Products Limited 82,069 57,784
84 Assam Home Guard 2,992,045 1,854,730
85 Assam Hospitals Ltd 3,851,736 3,851,736
86 Assam Lime & Chemicals 37,761,890 26,583,177
87 Assam Power Distribution Company Limited 656,926,320 656,926,320
88 Associated Air Condition and Engineering 1,878,632 1,556,223
89 Associated Energy Services P Ltd 3,394,028 2,197,201
90 Asten Johnson Asia Sales & Marketing Pte Ltd 1,030,759 -
91 AV Industries 43,471 43,471
92 Avi Coal Minning 2,929,898 1,298,353
93 AVM Sales Corporation 4,538,471 165,870
94 AVO Engineers Pvt Ltd 2,210,942 1,432,758
95 Awin Malang 103,271 73,035
96 Ayub Ali 52,848 -
97 Aziz Choudhury 16,884,063 11,226,741
98 Azizul Haque 140,240 80,648
99 Baba Nath 186,781 137,339
100 Babita Chanda 208,950 177,077
101 Bablu Mozumdar 991,569 780,763
102 Babul Dey 337,557 237,716
103 Babul Mazaumdar 1,085,592 854,797
104 Babul Paul 8,126,357 1,185,946
105 Babulal Das 89,797 -
106 Bachu Dutta 2,002,597 1,249,966
107 Bahar Ali 162,653 105,617
108 Bajaj Salt Pvt Ltd 475,408 -
109 Bajrang Agro Trading Co Society 55,287,555 41,165,055
110 Balmer Lawie & Co Ltd 5,991,087 4,797,292
111 Bamboo Bagicha 45,280 45,280
112 Banaras Chemical Factory 4,982,014 188,188
113 Bandana Dey 49,620 32,220
114 Banhi Sikha Shiar 315,583 238,400
115 Basant Kumar Beriwal 1,653,182 900,370
116 Basudeb Dutta 226,830 226,830
117 Basudev Sarma 326,460 240,044
118 BD Agarwalla 64,479,615 44,769,240
119 Beacon Insurance Brokers Private Limited 200,000 200,000
120 Beriwal Construction 2,237,737 1,794,921
Page 6
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
121
Bhaga Bazar Bamboo Growers & Suppliers Co-
operative Society 126,154,670 61,616,861
122 Bhagirath Pal 274,640 272,000
123 Bhagwan Met Pvt Ltd 58,083,339 22,793,946
124 Bhanu Ram Das 1,739,586 1,279,108
125 Bharat Bamboo & Timber Supplier 589,705,790 252,238,995
126 Bharat Sanchar Nigam Limited 214,425 196,892
127 Bharat Trading Corporation 9,152,133 2,440,345
128 Bharti Paper Traders 1,779,723 1,779,723
129 Bharti Store 1,361,697 750,496
130 Bhaskar Kakati 138,742 91,376
131 Bhavya Enterprise 80,806 15,300
132 Bhogjora Enterprises 225,889 203,876
133 Bhorat Gogoi 83,782 65,970
134 Bhupen Chandra Saikia 5,713,900 3,190,510
135 Bijay Das 90,797 90,797
136 Bikash Kumar 57,500 57,500
137 Bilal Uddin Mazumder 104,271 70,554
138 Billal Ali 531,739 345,286
139 Bimal Roy 235,873 185,727
140 Binanda Saikia 90,487 71,249
141 Binay Krishna Ghosh 1,112,130 997,132
142 Binod Gohani 154,088 113,300
143 Binod Kr Agarwalla 18,187,263 18,187,263
144 Binod Sovasaria 1,655,329 887,238
145 Bintu Sharma 2,210,781 1,421,724
146 Bishakha Chakraborty 19,368 19,368
147 Bishal Dutta 1,221,494 812,697
148 Biswa Bordoloi 212,517 174,138
149 Biswajit Baruah 2,327,831 1,832,922
150 Biswajit Bhattaracharjee 314,690 275,488
151 Biswajit Chakraborty 67,020 67,020
152 Biswajit Deb 27,030,009 18,560,681
153 Biswajit Saha 212,731 162,720
154 Bornstar Nongdhar 131,022 63,109
155 Brahmaputra Bearing & Electricals 144,037 97,179
156 Brahmaputra Valley Fertilizer Corporation Limited 8,601,539 -
157 Brokers Goods Transport Centre 152,442 108,500
158 Bubul Chandra Bora 97,499 37,170
159 Budheswar Saikia 74,514 54,790
160 Bulin Gogoi 262,395 228,287
Page 7
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
161 Bulumoni Barman 740,090 489,143
162 Cachar Paper Mill (Tarun Kumar Debroy) 550,000 -
163
Cachar Paper Project Employee Thrift and Credit Co-
operative Society Ltd 73,071,292 42,470,483
164 Caliber Scales India Pvt Ltd 684,330 163,608
165 Campaign Advertising Services Private Limited 458,602 458,602
166 Central Electronics Limited 10,073,876 -
167 Central Warehousing Corporation 736,438 -
168 Chakra Kesh Sarmah 65,427 65,427
169 Chandra Kumar Sharma 227,181 144,151
170 Chawla Brothers 19,751,633 399,310
171 Chem Seals Engineering Pvt Ltd 829,015 729,867
172 Chirai Salt Works 9,856,422 4,591,964
173 Chitta Ranjan Dey 1,447,737 1,226,896
174 Choice Organochem LLP 233,214 68,319
175 Choudhary Cargo Movers 30,106,520 28,015,500
176 Choudhury Trade Agency 46,861,839 31,028,883
177 CISF Guwahati 278,687,100 138,517,136
178 CJ Darcl Logistics Ltd 95,862,306 62,815,657
179 Classic India 101,375 99,825
180 Classic Telecommunication 14,042 14,042
181 Coast Liners Pvt Ltd 350,000 350,000
182 D & K Enterprises 3,767,812 3,767,812
183 D.L.Lime Industries 6,370,937 4,440,674
184 D.V. Export 57,753,221 41,287,223
185 Daga Industries 2,530,821 1,244,177
186 Dandy Rolls India Pvt Ltd 1,499,971 816,207
187 Das & Sons Enterprise(Satyendra Chandra Das) 85,314 79,174
188 Das Electricals 4,690,757 3,508,574
189 De Nora India Limited 4,584,723 223,599
190 Debabrata Sarkar 358,064 232,509
191 Debasis Mondal 262,236 152,770
192 Debasish Sarkar 13,758 10,000
193 Debdulal Majumder 47,230 47,230
194 Deben Ch Kalita 3,123,727 3,123,727
195 Debopriya Deb 48,990,566 31,278,804
196 Decor India 6,000 6,000
197 Deep Enterprises 131,157,029 94,926,324
198 Delta Hydrocarbons 4,340,779 2,337,308
Page 8
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
199 Devanand Kumar 669,711 509,391
200 Dexter Engineeing Works 620,809 480,604
201 Dhaleswari Filling Station(Amanul Moin Laskar) 2,695,244 2,018,930
202 Dhariwal Products 378,402 191,884
203 Dharmendra Industrial Stores 261,860 225,807
204 Dharmeswar Gohain 54,104 39,782
205 Dhonsingh Teron 404,628 241,800
206 Dhruba Jyoti Borthakur 1,312,892 933,840
207 Dhyana tradecon 244,560 244,560
208 Diamond Industrial Corporation 466,915 409,777
209 Dibakar Chandra Roy 57,500 -
210 Dibakar Dey 55,435 40,761
211 Dibya Jyoti Barman 101,350 65,814
212 Dibyajit Neog 838,874 800,468
213 Diganta Bezbaruah 77,849 77,849
214 Diganta Bordoloi Puma 446,904 328,606
215 Digen Kalita 95,200 70,000
216 Dilip Kalita 94,098 69,190
217 Dilip Paul Chaudhury(M/S SP Traders) 12,285,925 8,947,230
218 Dilwar Hussain(Dilwar Hussain Borbhuiya) 469,704 -
219 Dimbeswar Duara 66,876 43,425
220 Dinesh Chandra Debnath 88,890 88,890
221 Dinesh Kumar 146,093 -
222 Dipak Dutta 958,028 704,432
223 Dipak Halder 442,680 235,005
224 Dipak Rai 48,438 37,260
225 Dipal Dey 98,298 77,400
226 Dipankar Deb 17,058,761 8,033,969
227 Dipankar Paul 371,246 241,069
228 Dipannita Benerjee 4,371,750 809,676
229 Dipesh Das 1,406,840 793,300
230
Divisonal Commercial Manager, NF Railway
Lumbding Division 26,828,123 26,828,123
231 DNA Agrotech Private Limited 286,432,978 177,650,622
232 Down Town Hospital Ltd 9,157,393 4,626,033
233 Dr Mitali Suklabadiya 755,906 513,983
234 Dugdha Hazarika 176,368 134,906
235 Dulal Chandra Barman 57,050 52,105
236 Durga Lime Industries 15,659,929 10,886,733
237 Durga Trading Co 48,509,913 34,419,421
238 Durgapur Chemicals Ltd 233,091 35,236
Page 9
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
239 Durgesh Ranjan Dey 135,424 99,576
240 Dwaipayan Bhattacharjee 56,670 56,670
241 Eastern Auto Distributor 472,080 441,990
242 Eastern Point 19,933 16,867
243 Eatern Enterprises 7,603,559 5,566,630
244 EKS Filter Technik(India) Private Limited 400,497 400,497
245 Electrosmart 576,028 354,016
246 Elof Hansson(India) Private Limited 1,159,000 931,293
247 Emmanuel Lalumpui 304,284 227,179
248 Encon (India) 724,568 723,410
249 Endress + Hauser (India) Pvt Ltd 611,739 416,093
250 Exclusive Advertising Pvt Ltd 439,369 439,369
251 Faizul Haque Laskar 499,503 394,867
252 Fakar Uddin 13,033,549 9,385,639
253 Fazul Ahmed Laskar 19,400,464 15,191,864
254 FLSmidth Pvt Ltd 69,341,562 304,477
255 Forbes Marshall Pvt Ltd 225,426 115,397
256 Freezing House 1,103,912 1,103,912
257 Fuel Sources (India) Private Limited 19,190,617 14,520,497
258 G Kharsati Lime Industry 5,528,904 3,919,000
259 G Kharsati Lime Industry Pvt Ltd 10,704,584 8,693,441
260 Ganesh Das 170,673 98,211
261 Gangwal Enterprises 701,874 314,152
262 Ganpati Agro Trading Co-operative Society Limited 39,744,695 25,325,736
263 Ganpati Laminators & Packagers Pvt Ltd 11,075,997 3,874,952
264 Ganpati Traders 1,127,117 671,386
265 Gargi Choudhury 137,871 79,800
266 Gautam Udyog (Sanjay Jhunjhunwala) 5,597,906 2,283,208
267 Geja Singh 566,877 -
268 Gillroy Tariang 631,620 402,002
269 Gita Kalita 242,723 182,918
270 Globe Marketing Agencies 31,888,473 22,793,115
271 GMC Enterprise (GMC Sahab Uddin Ahmed) 8,769,964 5,707,003
272 GNRC Ltd 3,405,973 2,877,076
273 Gobin Prasad Shaha 437,792 327,510
274 Goenka Enterprises 1,112,965 1,050,637
275 Golchha Enterprises Pvt Ltd 15,314,818 11,135,132
Page 10
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
276 Golobal Udyog 326,757 319,415
277 Gopal Dutta 1,168,256 758,608
278 Gopal Enterprise(Satyendra Chandra Das) 1,024,627 290,626
279 Gopal Kumar Poddar 2,830,823 2,333,244
280 Gopal Saikia 35,010 35,010
281
Govt Of Assam Home Dept-Assam Industrial Security
Force 241,122,948 76,160,668
282 GP Corporation 535,617 535,617
283 Grasim Industries Ltd 4,972,512 228,122
284 Green India Constructions & Services (P) Ltd. 6,424,617 6,424,617
285 Green View Trading Co Society Ltd 28,488,099 19,717,978
286 Grotto Filters & Equipment 37,727 37,727
287 Guddu Khan 6,924,395 5,091,467
288 Gulab chand Jain 34,590,769 23,184,696
289 Gulap Pator 637,382 501,875
290 Guljar Hussain 82,284 60,503
291 H. Pramila Devi 430,907 133,223
292 H. Pranjit Kr Singha 277,834 180,412
293 Habiba Khanam Choudhury 827,099 -
294 Habibur Rahman 114,770 84,390
295 Hafijul Haque 43,940 32,310
296 Hanif Ali 1,497,888 1,101,388
297 Haran Chunder Banerjee & Sons 419,313 356,314
298 Hardware Enterprises 2,952,581 1,948,300
299 Harej Ali 173,353 113,103
300 Hari Charan Ghosh 110,830 -
301 Haricharan Chouhan 574,445 36,214
302 Harison Agrotech 1,553,961 942,869
303 Haryana Cloth Store 82,132 47,964
304 Hasna Banu Begum 273,084 177,327
305 Heatmax Engineer 99,046 84,296
306 Hebjur Rahman 205,785 111,842
307 Hibbul Mahsin Azad 7,271 5,347
308 Hills Trade Agencies 232,307,053 5,456,742
309 Himangshu Paul and Associates Pvt Ltd 49,521,641 32,178,231
310 Himansu Enterprise 4,921,425 4,137,725
311 Hindustan Newsprint Ltd 110,817,084 98,431,024
312
Hindustan Paper Corporatiln Employees Co-
operative Credit Society Ltd. 454,547 454,547
Page 11
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
313 Hindustan Produce Company 105,935,883 68,300,569
314 Hindustan Supply Agency 2,195,199 425,000
315 Hirak Kr Das 188,430 188,430
316 Hiteswar Patar 937,801 937,801
317 Homa Enterprises 192,833 174,292
318 Hori Kanta Borah 202,917 33,197
319 Hornbill Mining House 2,367,359 1,537,247
320 HPC Cooperative Consumer Stores Ltd 58,005,386 9,416,946
321 HPC Employee Recreation & Welfare Club 544,978 271,334
322 HTA Bamboo Trading Co Society Ltd 31,681,992 24,782,229
323 Hue Service Pvt Ltd 610,671 610,671
324 Ibrahim Ali 106,693 40,829
325 Ilu Deori 384,854 249,905
326 Imamul Hussain 1,582,404 1,103,541
327 Imran Hussain 63,684 -
328
Income Tax Officer, TDS,
Guwahati(TAN:SHLH00171D) 204,064,358 204,064,358
329 Income Tax Officer, TDS, Silchar(TAN:SHLH00174G) 59,867,042 59,867,042
330 India Bamboo & Timber Supplier 34,240 34,240
331 India Sales Service 6,777,356 6,103,795
332 Indian Rubber Industry 38,138 38,138
333 Indrajit Talukdar 337,137 285,709
334 Industrial Sales Corporation 509,203 509,203
335 Infusil India Private Limited 137,356 137,356
336 Ivax Paper Chemicals Ltd 6,216,687 2,306,737
337 J.D Enterprise 4,240,134 3,342,510
338 Jagadeeswari Chemicals(K Vijaya Lakshmi) 2,142,843 2,050,698
339 Jagadish Chakraborty 391,603 262,093
340 Jaganath Bhowmik 119,345 87,753
341 Jaganath Chakraborty 2,465,982 160,611
342 Jagiroad Construction 2,902,945 1,978,512
343 Jagiroad Furniture House 96,762 82,002
344 Jagot Saikia 60,750 47,835
345 Jahangir Hussain 431,118 243,672
346 Jai Chemical Industry 8,622,008 5,764,586
347 Jai Minerals Pvt Ltd 16,272,009 12,571,150
348 Jai Vardhman Khaniz Pvt Ltd 36,369,653 25,465,024
349 Jain Drugs & Surgicals 29,361 14,908
350 Jainal Ali 533,664 392,400
Page 12
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
351 Jakir Ali 140,668 103,432
352 Jalina Begum 778,327 505,407
353 Jamir Ali 42,962 31,591
354 Jash Enterprises 302,464 229,944
355 Jasim Uddin Mazumder 24,378 16,460
356 Jatin Ch Bora 136,320 75,727
357 Jatin Medhi 70,000 70,000
358 Jay Technical Services 3,134,571 2,078,160
359 Jayant Marketing Pvt Ltd 829,368 528,767
360 JB Enterprise 31,891,942 20,698,584
361 JBB Lime 21,327,480 12,964,769
362 JBB Lime Industry 134,921,608 75,111,457
363 Jhonok Chetry 111,996 82,350
364 Jhumur Chanda 78,244 57,532
365 Jijaur Rahman 112,730 29,857
366 Jintu Bordoloi 130,008 102,367
367 Jintu Patar 42,104 30,960
368 Jitesh Agarwal 113,601 59,791
369 JK Corporation 35,133,930 19,081,370
370 Jodhpur Vidyut Vitran Nigam Ltd 303,144 -
371 Jogeshwar Bordoloi 111,544 70,735
372 Joy Enterprise 253,941 225,221
373 Joydeep Dasgupta 248,955 183,055
374 JS Enterprise 655,790 528,864
375 Junu Bangthai 39,068 30,762
376 Jyoti Jain 1,052,051 597,485
377 Jyotika Gogoi 1,208,264 1,208,264
378 Jyotirmoy Roy Advocate 1,491,640 1,491,640
379 Jyotirmoy Sharma 263,943 167,477
380 K.L Engineering Works Private Limited 1,738,729 788,157
381 Kahlan Guha 105,610 71,317
382 Kailash Chetri 348,394 268,394
383 Kajal Chanda Das 684,745 201,223
384 Kaku Moni Mahanta 16,468,040 11,016,884
385 Kalita Engineering 1,855,040 1,410,903
386 Kalpataru Agroforest Enterprises Pvt Ltd 1,174,695 79,320
387 Kalyani Mine Products Pvt Ltd 10,582,954 9,926,277
388 Kamakshi Tours 98,428 98,428
389 Kamal Electricals 3,225,518 2,453,501
390 Kamal Sarmah 586,380 431,162
391 Kamal Uddin Choudhury 277,199 232,430
392 kamala Devi Jain 482,791 409,145
Page 13
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
393 Kamalendu Dhar 515,338 -
394 Kamrul Islam Borbhuyan 104,763 34,675
395 Kanu Paul 396,052 75,800
396 Kapili Unnayan Samity 354,026 242,823
397 Karna Ghosh 53,474 35,789
398 Kartick Chandra Das 120,200 119,300
399 Kaushani Dutta 137,138 98,959
400 Kendriya Vidyalaya Sangathan 73,832,769 50,767,648
401 Khalil Uddin Mazumder 4,051,333 3,550,048
402 Kingsley Industries Limited 195,521 27,300
403 Kinjal Bearing Pvt ltd 23,206,413 9,559,261
404 Kiran Engineering Corporation 1,684,250 1,684,250
405 Kirty Agarwal 120,964 97,522
406 KJ Enterprises 171,439,719 107,644,952
407 KLB Travels 476,777 5,000
408 KMB Enterprises 1,217,600 1,217,600
409 Konika Konwar 1,337,043 1,133,088
410 KP Enterprises 12,885,243 10,120,533
411 Krishna Dey 203,274 172,274
412 Kutub Uddin Mazumder 103,158 71,889
413 Laila Begom 509,432 348,276
414 Lal Bahadur Rajbhar 2,636,138 906,218
415 Lalit Lime Works 31,988,310 27,773,348
416 Lalthafamkimi 7,243,586 4,228,206
417 Lambok Enterprise 628,532 628,532
418 Laxmi & Narayan Construction Co 3,854,478 2,834,175
419 Laxmi Plastic 1,266,316 511,641
420 Laxmi Prasad Sah 162,576 124,122
421 Litan Kumar Chanda 728,968 617,770
422 LMB Suppliers 66,396,427 48,916,978
423 Lokenath Trading 4,492,646 3,384,139
424 Longki Phangcho 253,499 214,380
425 Loren Teron 1,016,089 1,016,089
426 Lovely Rymbai 1,056,583 530,069
427 Lucknow Paper Distributors 1,615,000 63,000
428 M.B.D Printing Centre 21,198 21,198
429 M.D Sahidula 310,789 228,521
430 M.D. Hasija Pvt Ltd. 4,553,223 3,146,403
431 M/s A.H Choudhury & Co 3,686,762 2,824,500
432 M/s Ankur Furniture House(Basanta Biswas) 176,692 129,920
433 M/s Brahmaputra Commerce & Trade 3,633,335 2,182,269
Page 14
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
434 M/s Choudhury Brothers(Ashraf Aslam Chowdhury) 34,221,585 5,592,079
435 M/s Choudhury Trading(Badrul Aslam Choudhury) 7,245,523 3,333,765
436 M/s Eastern Trading (Khalil Uddin Mazumder) 44,189,276 31,270,767
437 M/s Hindustan Construction & Supplier 2,522,179 1,376,379
438 M/s Hope Phawa(Taj Uddin Mazumder) 124,684,018 82,651,265
439 M/s Jogi Yadav and Sons(krishna Kumar Yadav) 7,719,010 5,748,832
440 M/s King & Partridge 202,500 202,500
441 M/s Laxmi Narayan Stores 1,763,979 1,400,548
442 M/s Lokenath Associates 726,204 726,204
443 M/s M.B.R. Enterprise 1,091,119 708,519
444 M/s M.P Enterprise 239,200 18,200
445 M/s Mazumder and Sons 32,627,657 20,053,568
446 M/s Mazumder Engineering Works(Shyamlal Dey) 244,048 163,337
447 M/s Rahman Enteprise(Intajur Rahman) 1,597,552 934,865
448 M/s S.K Engineering Works (Ravi Kant Gupta) 350,789 175,562
449 M/s Shaan Enterprise (Abdul Razak Chowdhury) 59,480 40,000
450 M/s Shakti Construction (Ratan Chandra Malakar) 2,182,394 1,659,060
451
M/s Trinayanee Enterprise(Kripashindu Deb
Choudhury) 1,101,058 908,193
452 M/s Upananda Ghosh And Company(Bikash Ghosh) 7,938,463 5,787,527
453 M/s Walia Electricals 357,406 251,694
454 M/s. Parakh Paper Company(Vijay M Parakh) 3,783,348 1,303,738
455 Maa Kamakhya Coke Industries 913,412 500,000
456 Maa Kamakhya Traders 5,759,024 5,519,183
457 Maa Manasha Fertilizers 1,351,394 -
458 Madhumita Adhikary 124,262 98,521
459 Madona & Co 73,759 60,000
460 Mahalaxmi Continental Ltd 264,856,914 151,559,676
461 Mahalaxmi Continental Ltd(JV) 37,506,432 26,156,307
462 Mahalaxmi Mining Pvt Ltd 80,245,936 51,155,404
Page 15
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
463 Mahanta Coal Merchant 1,292,602 946,325
464 Maharashi Barium Salts Private Limited 437,458 275,127
465 Mahaveer Trading Co 25,922,743 15,438,645
466 Makdur Ali 7,388 5,212
467 Maman Mondal 182,979 121,910
468 Mamta Sarkar 1,611,803 1,191,531
469 Mangal Enterprises 20,862,356 13,199,345
470 Mangal Impex 31,467,497 16,709,479
471 Mangalam Enterprises 25,847,343 12,704,844
472 Manik Ch Dey 216,859 170,755
473 Manik Karmakar 860,965 575,973
474 Manirul Islam 31,950 31,950
475 Manish Kr Jain ( HUF) 472,672 367,629
476 Manish Kumar Jain 3,085,136 1,354,034
477 Manish Rajkumar & CO 29,900 29,900
478 Manisha Mali 138,024 76,355
479 Manju Hazarika 191,173 140,569
480 Manju Puri 2,806,147 782,058
481 Manoj Enterprises 420,542 338,813
482 Manoj Kumar Jain 1,247,522 917,296
483 Mantu Saha 127,622 100,490
484 Marab Ali Choudhury 582,203 -
485 Marvel Papers Pvt Ltd 3,322,739 1,581,022
486 Matilala Saha 1,702,958 1,664,878
487 Mayurrakshi Das 34,870 34,870
488
Mazumder Engineering Works(Sakina Begom
Mazumder) 730,828 479,632
489 MC Services 7,137,090 2,338,723
490 Md Abul Khayer 454,504 359,834
491 Md Humayun Nasir Hussain Laskar 61,834 34,441
492 Md Mainul Haque 560,007 488,310
493 MD Salim Ahmed 36,373 30,825
494 Md Siddik Ali 78,999 53,642
495 Md Tajel Hussain 148,485 125,835
496 Mediland Hospital & Research Centre 330,240 330,240
497 Meghalaya Lime & Mineral Indistries 148,683,576 30,837,423
498 Meghalaya Trading Co 742,217 441,734
499 Metallics 971,154 266,476
500 MH Commotrade Pvt Ltd 8,541,858 6,141,859
501 Mico Metal Industries 1,225,307 675,566
Page 16
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
502 Miftasur Rahman 39,734 33,390
503 Millie Hazariak 552,000 552,000
504 Minu Sarkar 67,059 43,545
505 Mitali Mali 115,725 91,977
506 Mithu Saha 1,572,031 1,125,147
507 Mizazur Rahman Mazumder 117,480 -
508 Mjunction Services Ltd 1,764,320 1,386,800
509 Modern Machinery Mart 259,256 115,397
510 Mohan Tamang 4,427,656 3,255,630
511 Moinuddin Ahmed 8,869,913 6,521,993
512 Moinul Hok 2,070,894 1,522,716
513 Moit Ch Nath 148,926 109,504
514 Molay Kanti Deb 144,312 93,202
515 Monalisha Singha 208,194 116,554
516 Moni Das 143,513 124,794
517 Monir Hussain Mazumder 292,141 186,077
518 Moniram Kalita 297,091 227,249
519 Montu Kumar Borah 1,109,928 802,579
520 Moti Khan 879,249 646,507
521 Motilal Dasgupta 1,703,770 1,016,373
522 Mou Barik 122,903 86,963
523 Mousumi Bhattacharjee 28,522 8,970
524 Mousumi Ghosh 57,457 38,007
525 Mrinal Bora 260,386 207,218
526 Mudoi Enterprise 334,337 224,330
527 Mujakkir Hussain Laskar 384,795 267,807
528 Mukesh Kr Jain ( HUF) 447,712 347,030
529 Mukesh Kumar Dadhich 402,040 295,618
530 Mukesh Kumar Jain 1,944,485 1,416,748
531 Mukesh Sureka 1,078,293 500,000
532 Mumen Plastic Industry 169,430 100,789
533 Munna Mazumdar 268,167 196,739
534 Munna Prasad 538,867 407,232
535 Mustaq Md Mehdi 8,202,232 6,031,048
536 N.C Hills Autonomous Council 103,799,811 23,967,822
537 Naba Jyoti Barman 534,527 347,096
538 Nabaranjan Jahari 1,254,948 1,254,948
539 Nagendra Chandra Deb 11,878,879 530,289
540 Nageswar Choudhury 371,947 182,960
541 Namita Das 161,210 78,930
542 Namita Jain 389,913 330,435
543 Narbada Industries 920,761 920,761
544 Narendra Nath Ingti 974,743 716,723
545 Nased Ali 37,215 37,215
Page 17
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
546 Nasima Siddika 44,508 32,726
547 Nasir Uddin Laskar 239,516 149,913
548 National Agro Trading Cooperative Society Ltd 6,607,635 4,511,656
549 National Associates 461,819 391,896
550 National Carbon Brush Product 409,956 250,094
551 National Transport Company 9,561,847 5,930,748
552 Navin Industrial Corporation 29,622,888 -
553 Navratan Mundra 2,426,058 469,282
554 Nazmul Hussain Mazumder 80,782 52,172
555 Nidhi Enterprises 1,783,651 1,158,214
556 Nikhil Dey 3,695,009 2,419,614
557 Nipen Chandra Bora 115,912 85,230
558 Nippa Karmakar 182,979 121,910
559 Niranjan Biswas 71,498 60,592
560 Nirmal Book Binding 1,811,113 1,451,986
561 Nirmal Ch Mazumder 334,546 328,631
562 Nirmal Deka 84,696 65,150
563 Nirmal Kanti Bhowmik 25,838 18,616
564 Nirmal Traders 220,232,347 113,136,791
565 NIS Management Ltd 19,329,770 3,197,637
566 Niyor Klaita 15,306 9,939
567 Nobin Gogoi 73,438 57,825
568 Nohim Uddin Mazumder 94,924 63,828
569 Nomita Shill 439,271 372,264
570 Noor Ahmed Choudhury 180,698 180,698
571 Norfolk Asea Traders 317,371 78,347
572 North East Enterprises 5,202,933 1,530,883
573 North East Medical Care and Research Centre Pvt Ltd 3,167,283 384,293
574 North East Scales 156,328 100,883
575 North East Trader 1,040,874 740,983
576 North East Trading 7,042,469 7,042,469
577 NTB Hitech Ceramics 173,227 159,181
578 Numal Nath Patar 51,841 38,119
579 Nur Hussain 63,799 43,321
580 Nur Islam 666,285 666,285
581 Nuruddin Dewan 110,534 71,775
582 Office of the Superintendent of Taxes-CST, Assam 437,454,214
583
Office of the Superintendent of Taxes-Entry Tax,
Assam 21,933,431
584 Office of the Superintendent of Taxes-VAT 102,847,224
Under
verification as
claim received on
13th February
2019
Page 18
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
585
Office of the Superintendent of Taxes-Professional
Tax 2,705,052
586 Office of the Superintendent of Taxes-Electricity Duty 16,018,042 -
587 Old United Enterprise 643,857 545,642
588 Om Prakash Sethi 1,071,388 608,467
589 Omega Advertising Agency (Press) Pvt Ltd 281,291 281,291
590 Omya India Pvt Ltd 994,361 994,361
591 Opingstone Gabil Momin 2,768,805 1,926,860
592 Oriental Paper Products 5,523,888 2,560,846
593 P brothers & Co 1,224,330 406,159
594 P.R Enterprise 226,829 146,690
595 Padmawati Enterprises 1,551,912 1,551,912
596 Pangea Chemicals Pvt Ltd 18,174,943 14,673,866
597 Pankaj Kr Jain 951,144 799,167
598 Pankaj Patar 50,184 36,900
599 Pankaj Sarkar 556,210 437,961
600 Papu Dey 281,001 221,261
601 Paramesu Biotech Private Limited 1,047,993 550,520
602 Paras Nath Motors 181,188 181,188
603 Paresh Bora 1,455,132 -
604 Paresh Ch Ghosh 1,129,887 850,134
605 Paresh Sharma 2,994,706 -
606 Parimal Chanda 262,277 200,619
607 Parimal Patar 2,764,276 2,764,276
608 Parmeshwal Lal 281,841 202,763
609 Parsanath Motors 218,108 181,188
610 Partha Pratim Bordoloi 715,097 665,777
611 Pashupati Enterprises 97,311,453 60,855,232
612 Pashupati Mercantiles Pvt Ltd 80,217,524 51,450,324
613 Patel Mukesh Nabhubhai 109,850 -
614 Patson Travels 61,585 61,585
615 Peom Network 899,621 517,843
616 Pharmachem Traders Pvt Ltd 279,326 82,080
617 Pidilite Industries Ltd 603,061 442,137
618 Pinku Dey 861,688 453,682
619 Pinku Saikia 174,206 115,514
620 Pobitra Saikia 130,173 42,255
621 Poddar Global(Kolkata) Private Limited 18,791 -
622 Power Tools & Engineering 216,150 165,000
623 Power Trading Corporation 202,943 202,943
2019
Page 19
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
624 Prabhat Chandra Hazarika 94,345 69,371
625 Pradip Chandra Dhar 343,783 301,729
626 Pradip Gogoi 674,705 674,705
627 Pradip Kr Dey 116,128 98,414
628 Pradip Sarkar 688,444 512,083
629 Pradip Shill 214,696 157,864
630 Prahlad Rnterprises 797,613 759,065
631 Pramod Jain 1,456,967 1,071,299
632 Prankrishna Travels 111,547 111,547
633 Prasanta Borah 23,130 23,130
634 Prasanta Boruah 368,897 271,248
635 Prasanta Kumar Deb 281,298 220,000
636 Prasenjit Ghosh 3,245,834 370,924
637 Pratham Enterprises 4,791,805 3,318,289
638 Pratiksha Hospital 836,512 835,395
639 Praveen Kr Jain 2,053,071 -
640 Premier (India) Bearinga Limited 12,316,749 10,470,401
641 Premier Tools Trading Co 1,232,685 838,095
642 Pressman Advertising Ltd 322,404 174,207
643 Prim Shylla 20,075,599 15,314,936
644 Procon Engineers 164,605 6,273
645 Prodip Kurmi 135,868 106,983
646 Progressive Sales Corporation 10,595,276 8,159,310
647 Progressive Chemicals 28,561,780 23,666,024
648 Pronoy Kumar Das 5,392,992 4,549,504
649 Puja Agarwala 362,809 266,771
650 Puja Enterprise 2,629,427 1,894,121
651 Puja Mineral Pvt Ltd 13,489,137 10,656,758
652 Pulok Kalita 53,185 34,537
653 Punitha Plastics 1,729,740 678,347
654 Purbanchal Suppliers 350,035 60,000
655 Purbanchal traders(JV) 111,929,974 69,816,665
656 Putul chandra Borah 2,008,234 1,416,066
657 Putuli Saikia 54,816 35,595
658 Pyrngap Traders & Suppliers 17,433,205 1,652,984
659 R K Enteprise 63,720 63,720
660
Rabindranath Tagore International Institute of
cardiac sciences 1,102,135 880,285
661 Rafiq Ahmed 1,112,268 680,767
662 Rafique Ahmed Mazumder 6,646,703 2,623,904
663 Raghav Industrial Products 25,105,612 20,355,567
664 Raghav Paper Corporation 1,104,550 127,464
665 Rahul Enterprises 102,407,325 72,500,772
Page 20
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
666 Rahul Kumar 99,217 66,303
667 Rahul Traders 3,907,662 -
668 Raj Kumar Prasad 1,089,936 826,992
669 Raj Laxmi Road Carrier 32,029,222 20,442,401
670 Raj Lime Products 16,852,681 12,864,203
671 Raj Singha 17,675,087 15,909,287
672 Raj Trading Co 1,581,855 1,280,655
673 Rajasthan State Warehousing Corporation Jaipur 62,877 -
674 Rajasthan Super Lime 27,027,791 20,826,117
675 Rajbir Singh 220,320 203,600
676 Rajendra Papers 2,553,071 2,053,071
677 Rajesh Patowary 492,948 362,462
678 Rajesh Roy 721,186 567,954
679 Rajeshwar Prasad Singh 8,580 -
680 Rajib Roy 450,002 354,332
681 Rajkumar Gupta 3,028,409 2,307,465
682 Raju Choudhury 192,500 192,500
683 Raju Mazaumdar 87,171 75,810
684 Raju Neogi 8,729 8,729
685 Raju Sonowal 167,228 141,719
686 Rakesh Bhagat 17,000 17,000
687 Ram Prasad Shill 659,776 413,282
688 Ramen Phangcho 1,738,853 1,369,175
689 Ramendra Ch Das 1,368,962 812,417
690 Ramjan Ali 138,229 77,389
691 Ramjiban Ray 1,406,704 786,517
692 Rampal Paper Mills Pvt Ltd 8,709,974 6,520,781
693 Rana Enterprises 903,560 -
694 Ranjit Borpatragohain 814,794 554,383
695 Ranjit Pourel & Suresh Ch Dadheech 989,652 642,631
696 Ranjit Singh 2,100,845 1,215,637
697 Ranju Kumar Nath 474,226 401,887
698 Rantu Konwar 56,498 47,880
699 Rashmi Talwar 1,087,500 1,082,667
700 Ratan Chandra Das 330,233 264,138
701 Ratan Ghosh 36,821 23,910
702 Ratul Barauh 306,600 -
703 Rayana Paper Board Industries Limited 1,111,719 790,000
704 RC Enterprise 272,682 200,502
705 Reliance Dyes & Chemical Co 234,509 28,806
706 RI Bhoi Enterprises Pvt Ltd 96,843,492 63,776,503
Page 21
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
707 Riaz Ahmed 282,937 183,725
708 Ribi Pusein 25,832,498 16,977,667
709 Richel Wankhar 4,141,211 185,086
710 Ricky Bentick Shakwa 500,000 500,000
711 Rina Baruah 54,407 42,840
712 Risha Das 141,744 114,008
713 RK Chemicals 12,493,407 12,091,596
714 RK Enterprises 63,720 63,720
715 RK Minerals 34,987,200 28,311,032
716 RNB Mineral & Chemical P Ltd 29,358,006 13,409,811
717 Robbie Rongpi 601,223 384,640
718 Ruby Construction Co Pvt Ltd 837,486 161,270
719 Rupa Gohan 691,627 508,549
720 S Kumar 2,100,701 964,927
721 S.R Paul & Agency 8,831,473 5,987,095
722 Sabir Ahmed 19,523,837 14,037,450
723 Sabnam Enterprise(Shyamsul Hudha Choudhury) 51,563,603 31,895,866
724 Sadik Enterprise 132,048,005 85,858,703
725 Safi Jamal Hussain 318,195 318,195
726 Safirat Ali 1,004,395 738,526
727 Safiruddin Ahmed 3,472,905 2,186,005
728 Sagar Enterprise 1,096,862 902,203
729 Saha Agency 3,543,207 2,713,150
730 Sahabuddin Ahmed 8,202,774 5,987,427
731 Sahabul Islam Choudhury 10,340,744 -
732 Sahidulla Choudhury 371,705 232,650
733 Sahjahan Ali 130,760 36,090
734 Saiful Islam 51,841 38,119
735 Saifulla Md Khalid 91,049 57,993
736 Sajal Das 2,391,317 2,349,032
737 Sakshi Laminates 950,143 947,856
738 Salehul Gafoor 4,380,341 3,220,839
739 Samir Chandra Das 19,927,330 13,863,214
740 Samiran Barik 3,445,155 860,909
741 Samsul Haque Gaji 611,159 406,872
742 San Engineering & Locomotive Co Ltd 1,758,757 425,769
743 Sandeep Kr Bankrewal 1,475,572 846,851
744 Sandeep Maurya 464,530 109,530
745 Sanjay Choudhury 118,669 100,567
746 Sanjay Kumar Sen 6,274 6,274
747 Sanjeeb Karmakar 30,400 30,400
748 Sanjib Chauchan 41,513 41,513
Page 22
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
749 Sanjib Das 275,236 202,380
750 Sanjib Kr Paul 13,020 8,463
751 Sanjoy Choudhury 1,742 1,477
752 Sankar Gour 201,563 127,169
753 Sankar Saha 11,368,666 4,552,015
754 Sanket Acharjee 108,003 83,496
755 Santa Acharya 293,351 169,320
756 Santosh Kr Agarwala 69,468,121 47,634,391
757 Sar Parivahan Private Limited 10,932,838 6,778,450
758 Saraogi Udyog Pvt Ltd 98,311,619 71,311,322
759 Sarbati Devi Sethi 1,268,199 720,241
760 Sariful Islam 68,839 50,617
761 Sarthe Kro 143,090 121,263
762 Satyajit Das & Surajit Das 111,525 81,978
763 Sayedur Rahaman 80,304 68,055
764 Security Management Service 234,143 50,000
765 Sekharatddin Ahmed 291,976 189,595
766 Shahidur Rahman 129,717 82,722
767 Shaibur Islam Laskar 150,960 96,269
768 Shakambari Enterprises India Pvt Ltd 18,556,206 3,241,376
769 Shalimarwires Industries Ltd 6,263,323 3,383,928
770 Shankar Lal Agarwala 2,312,301 1,700,221
771 Shanti Sarkar 139,306 109,690
772 Shanti Stores 20,920 3,885
773 Shiba Das 36,404 28,665
774 Shibir Feed Centre 335,164 221,978
775 Shikha Dey 78,326 57,592
776 Shipra Das 699,665 550,917
777 Shital Mandal 250,667 191,737
778 Shiv Shakti Enterprises 3,432,385 1,939,913
779 Shiv Shankar & Co 1,323,060 9,055
780 Shiva Enterprise(Proprietor: Shiva Agarwal) 4,395,842 3,545,034
781 Shiva Enterprises(Proprietor: Ashok Khemka) 5,190,158 4,970,151
782 Shobha Cards Pvt Ltd 3,713,420 800,000
783 Shorof Uddin 985,075 652,368
784 Shree Ganesh Trading Co 18,082,804 17,654,311
785 Shree Subham Syndicate 16,219,955 14,152,928
786 Shreeram Broking & Commodities Pvt Ltd 77,041,362 45,007,880
787 Shreyans Electricals 734,893 734,893
788 Shri Kynsai Just Khonghat 1,150,431 815,449
Page 23
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
789 Shri Opingstone Gabil Momin 9,089,574 5,774,603
790 Shri Shiv Coal Traders 1,806,515 1,065,349
791 Shruti Timber 2,628,468 1,508,271
792 Shyam Das 54,923 43,245
793 Shyam Traders 30,870,689 1,207,305
794 Sibash Mandal 37,754 31,995
795 Sibu Paul 53,210 34,552
796 Sikha Chaudhary 4,450 4,450
797 Siraj Uddin(Siraj Uddin Laskar) 55,920 36,115
798 SK Construction 3,042,548 2,386,687
799 Skhemmon Rymbai(S.R Coal Trader) 28,116,672 18,500,946
800 SM Lime Industries 218,926,254 137,584,657
801 SN Enterprise 3,494,466 2,569,461
802 Snehlata Chamaria 2,322,450 629,485
803 Softex Industrial Product Pvt Ltd 201,074 146,717
804 Solanki Papers 591,022 -
805 Someswar Bordoloi 44,767 32,917
806 Sonu Singh 4,812,341 3,486,385
807 Soumi Bhar 128,746 91,728
808 Sourav Deka 415,251 305,331
809 Southern Cooling Towers Private Limited 752,388 737,024
810 Sova Enterprises 239,600 239,600
811 Speciality Products 10,838,631 6,340,458
812 Srabani Dey 206,603 114,650
813 Srayasi Paul 116,184 91,728
814 Sri Robin Sarma 3,393,141 2,265,846
815 Sri Subhash Chandra Dutta 2,116,318 -
816 SS Enterprise 2,978,631 1,747,479
817 SS International 728,242 668,682
818 SS Trading 500,000 500,000
819 Standard Publicity Pvt Ltd 191,030 191,030
820 Starline Appliances Pvt Ltd 280,000 280,000
821 Stayendra Kumar Dey 1,343,492 641,769
822 Subal Das 89,031 68,483
823 Subhash Chand Sharma 100,000 -
824 Subir Sarkar 685,811 513,063
825 Subir Kumar Das 160,880 160,880
826 Subrata Paul 308,938 200,609
827 Subrata Sarkar 3,239,118 2,383,114
828 Subrata Trade Agencies 1,771,216 1,610,743
829 Sucharita Dutta 70,439 38,094
830 Sudarshan Steel Udyog 1,895,331 1,356,371
Page 24
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
831 Sudesh Kaur 7,207,327 4,225,823
832 Sudha Lime 1,419,073 1,044,602
833 Sudhangsu Roy 247,412 209,671
834 Sudhanshu Dey 413,153 215,756
835 Sufi Meher Afroi Nazma Biswas 1,000,000 -
836 Sugam Parivahan Pvt Ltd 9,448,523 7,760,693
837 Sujay Paul Purkayastha 45,617 -
838 Sujoy Lime Industries(Dilip Kr Dey) 27,571,864 20,344,930
839 Suklang Enterprises 5,667,208 4,316,398
840 Sukumar Banerjee 224,490 224,490
841 Suman Das 4,596,029 3,618,920
842 Sun Star Entrade Pvt Ltd 7,341,299 5,621,694
843 Sunil Borah 208,700 109,813
844 Sunil Kumar Bankrewal 973,660 559,000
845 Sunil Kumar Jain 1,009,839 749,050
846 Sunil Shah 2,575,195 -
847 Sunrise Consultancy Services(Labanya Dhar Baniah) 2,652,443 -
848 Sunrise Ten 474,449 474,449
849 Sunshine Paper & Boards 4,691,900 500,000
850 Sunshine Suppliers 100,401,291 67,705,823
851 Suparna Karmakar(Ghosh) 71,412 49,368
852 Surabhi Enterprises 4,487,240 3,633,523
853 Surajit Hazarika 306,908 225,668
854 Surendra Chemical & Industries 222,386 3,021
855 Surendra Nath Sharma 170,600 50,000
856 Suresh Ghosh 392,158 308,786
857 Suresh Kr Jain 490,666 278,661
858 SurJMal Chandak 3,007,398 1,802,852
859 Surrya Printing Works 55,251 55,251
860 Sushil Ch Mazumder 531,605 -
861 Susmita Roy 99,933 66,074
862 Sutapa Dey 346,631 234,981
863 Swapan Dey 598,161 388,416
864 Swapan Pal 239,820 239,820
865 Swapan Sen 153,633 70,290
866 Swastik Chemical Lime Industries 2,395,812 2,395,812
867 Tahir Ahmed 58,681 38,889
868 Taj Electrical Works 2,269,771 1,576,326
869 Taj Enterprises 2,296,884 1,688,886
870 Tapan Kr Das 116,850 116,850
871 Tapan Kumar Das 17,637 14,637
872 Tapas Kr Bose 89,585 89,585
Page 25
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
873 Tapas Kr Dey 169,950 169,950
874 Tara Chand Agarwal 1,403,863 1,079,895
875 Tarun Sutra Dhar 1,281,688 1,086,177
876 Taser Ali 1,320,197 857,270
877 TCG Traders 54,086,474 37,442,480
878 Techno Coal Industries 21,279,657 17,215,037
879 Thanrengpui 340,330 340,330
880
The Assam State Textbook Production and
Publication Corporation Limited 16,901,522 14,224,295
881 Thermotek Engineers 430,985 333,310
882 Tilok Prasad 419,773 321,089
883 Tinkus Lime Industry 18,096,099 13,222,207
884 Tirupati Papers 2,236,839 2,000,000
885 Titan Mazumder 49,619 27,577
886 Trade City 144,313 141,729
887 Trailokya Nath Goswami 2,432,684 1,918,166
888 Trans Energy & Construction Co 768,619 527,662
889 Transport Corporation of India Limited 5,943,284 4,067,282
890 Tripura Board of Secondary Eduction 66,000 -
891 Triveni Chem Trade 781,575 733,125
892 Triveni Engineering & Industries Ltd 13,666,484 345,634
893 TTD Industries 914,975 894,000
894 Tufayel Ahmed 524,274 324,088
895 Umashankar Sharma 276,371 179,462
896 Umiam Calcinaties P Ltd 4,374,604 1,926,012
897 Universal Bamboo 8,093,044 5,473,012
898 Universal Bamboo Trading Co Society Ltd 53,519,802 53,519,802
899 Universal Earthmoving Service 340,575 340,575
900 Universal Enterprises(Ramawtar Agarwala) 5,800,125 3,083,465
901 Utpal Kr Baruah 572,830 463,362
902 Uzwal Nath 263,472 201,532
903 V.M. Engineers 9,283,858 2,142,326
904 V.S.S. Contractor 1,374,954 65,565
905 Vaibhav Lakshmi 572,016 509,584
906 Valley Hospital & Research Centre Pvt Ltd 274,856 274,856
Page 26
Sr. No. NamesAmount Claimed (In
INR)
Amount
Admitted(In
INR)#*
907 Vijay Enterprise 204,913 176,634
908 Vijaynagar Biotech Pvt Ltd 5,263,951 4,326,112
909 Vikash Trading Company 2,000,000 474,102
910 Vinayak Enterprises 9,683,987 7,120,572
911 Vinayak Kirpa Vyapaar 2,750,567 1,731,379
912 Vinod Shah 222,290 175,230
913 Vishnu Kumar 140,550 101,115
914 Vision Enterprises 11,343,982 8,341,163
915 Voith Paper Fabric India Ltd 4,072,665 500,000
916 VT Enterprise 3,719,914 2,989,568
917 Weightex Scales 259,000 259,000
918 Wes Tech Process Equipment India Private Limited 302,450 230,000
919 Western Carriers India Ltd 104,098,479 99,374,295
920 White n White Minerals Private Limited 40,019,362 40,019,362
921 Wires & Fabriks SA ( LTD) 40,568,483 18,007,554
922 Yadav Engg Enterprises 1,401,243 1,143,872
923 Yash Marketing ( India) 28,118,280 19,538,661
924 Yogita Marak 6,649,103 3,600,865
925 Yousuf Hussain 1,165,892 1,047,056
926 Yusuf Khan 74,957 64,857
927 Zeeshant Bezbaruah 484,947 324,371
10,202,493,646 5,929,835,516
# The above list is updated with the amounts admitted till 15th February 2019. The list will be
updated/revised as and when the additional information will be received and reconciled.
* The list will be updated within regular intervals based on verification/validation
Note: The balance of Security deposit, Earnest Money Deposit and Retention which have been
admitted are subject to finalisation by the Corporate Debtor
Total
Page 27
Typewritten text
LIST C
Page 28
LIST D
Sr. No Name of Creditor
Amount
Claimed(In
INR)*#
Amount
Admitted(In
INR)*#
1 Abhishek Chakraborty 34,000 34,000
2 Alkali Manufactures Association of India 45,875 -
3 Associated Soapstone Distributing Co Pvt Ltd 500,000 500,000
4 Auro Sales Pvt Ltd 28,848 4,437
5 Bhattacharya Construction 2,684,462 1,561,535
6 Bijan Kr Chakraborty 911,950 505,966
7 Binod Kr Singh 76,800 -
8 Central Warehousing Corporation 9,099,842 45,096
9 Chinmoye Mukharjee 175,784 101,094.00
10 Das Engineering Works 1,836,389 155,725
11 Desh Bandhu Gupta 66,000 -
12 Finance officer -The university of Burdwan 246,544 246,544
13 Gipsy Management Pvt Ltd 400,000 400,000
14 Global Insurance Broker Pvt Ltd 600,000 400,000
15 Hayat Hospital Pvt LTD 1,508,417 1,192,837
16 Hemant Kr Mehrotra 437,007 132,979
17 Hindustan Salt Ltd 2,667,770 1,528,411
18 Industrial System LLP 3,545,073 -
19 Jagdish Lal Security Agency 14,301,446 4,337,734
20 Kamal Uddin 160,000 -
23 Manik Das 2,156,301 2,154,569
24 Mukto Ghosh 180,309 22,100
25 Pankaj Kr Mehrotra 436,440 132,812
26 Patna Paper Company 200,000 200,000
27 Pragati Paper Converters 9,867,394 1,848,032
28 Prakash Khanna 6,038,610 50,000
29 Rajasthan Hindi Grant Academy 349,533 349,532
30 Regent Hitech Pvt Ltd 268,859 268,859
31 Samir Kr Sen 1,211,937 237,260
32 Saurav Choudhury 414,324 414,324
33 Savitribai Phule Pune University 1,276,000 1,276,000
34 Shree Ram Chemical 196,802 196,802
35 Sri Loke Nath Carterer 588,917 -
36 Steel Erector 1,001,271 800,004
37 Stoplik Services India Pvt Ltd 1,880,786 1,854,435
38 Sudhangshu Choudhury 633,691 633,691
39 Swastik Paper Company 934,983 637,983
40 Tista Steel 270,547 128,699
41 Uddyan 323,897 126,924
42 Valliammai Agencies 1,100,000 600,000
68,656,808 23,078,384
Note: The balance of Security deposit, Earnest Money Deposit and Retention which have been
admitted are subject to finalisation by the Corporate Debtor
* The list will be updated within regular intervals based on verification/validation
# The above list is updated with the amounts admitted till 15th February 2019. The list will be
updated/revised as and when the additional information will be received and reconciled.
HINDUSTAN PAPER CORPORATION LIMITEDList of Creditors
(Version 4: Pursuant to claims received as on insolvency commencement date:13th June 2018)
Category: Other than Financial Creditors and Operational Creditors
TOTAL
Page 29
Annexure 1
S. No
1
2
Primary Security for working capital facility:
First charge in favour of Canara Bank, Prime Corporate Branch, Kolkata on pari passu basis with STATE
BANK OF TRAVANCORE(State Bank of India) by Equitable mortgage by deposit of title deeds of four
immovable properties of the company towards working capital facilities of Rs,241.60 crores granted
the Consortium of Canara Bank-Rs.121.60 crores & State Bank of Travancore- Rs.120.00 crores
granted by the Bank. The charge is limited to Rs. 241.60 crores towards working capital facility granted
by the consortium. The details of four immovable properties are as below:
a) Factory land & building of Cachar Paper Mill at Panchgram district: Hailakandi, Assam.
b)Factory land & building of Nagaon Paper Mill at PO Kagajnagar, District: Morigaon, Assam
c) Residential Flats(staff quarters) at HPC Housing Complex at Saltlake HC Block, Sector-III, Kolkata-
700106.
d) Office premises (Land & Building), South Tower, 4th Floor at Laxmi Nagar, District Center, Delhi-
110092
Primary Security for Short Term Corporate Loan:
Pari Passu first charge by way of hypothecation of raw materials, stores, spares, chemicals, stock in
process, finished goods and entire Book debts.
Collateral/Secondary Security for Short Term Corporate Loan:
Pari Passu first charge on entire fixed assets of the Company including Capital Work In Progress
excluding land & building. Negative lien on landed properties at following location:
a) Factory land & building of Cachar Paper Mill at Panchgram district: Hailakandi, Assam.
b)Factory land & building of Nagaon Paper Mill at PO Kagajnagar, District: Morigaon, Assam
c) Residential Flats(staff quarters) at HPC Housing Complex at Saltlake HC Block, Sector-III, Kolkata-
700106.
d)Office premises (Land & Building), South Tower, 4th Floor at Laxmi Nagar, District Center, Delhi-
110092
Security Interest
Details of Security interest: Canara Bank and State Bank of India
Details of Security interest: Canara Bank
