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LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev...

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S.No. Claim No. Name Unit No. Total Caim Admitted Voting Share(%) 1 C/FC/01 IMRAN ALI AND IRFAN ALI A-1618 1,321,838.63 0.08 2 C/FC/02 AVDHESH KUMAR SAXENA AND POONAM SAXENA OS/B/1427 1,711,429.32 0.10 3 C/FC/03 ANJU RANI SHARMA OS/B/817 1,114,243.81 0.07 4 C/FC/04 SATISH GANDHI AND GAURAV KUMAR GANDHI TPL-1094 2,855,607.58 0.17 5 C/FC/05 PANKAJ KUMAR OS/B/1292 822,727.45 0.05 6 C/FC/06 NIRMAL KUMAR OS/B/1817 571,294.49 0.03 7 C/FC/07 ONKAR SINGH AND RAJDEEP SINGH B-854 3,169,589.91 0.19 8 C/FC/08 VIRENDER TIWARI AND SHUBHAM TIWARI OS/A/1646 962,036.88 0.06 9 C/FC/09 IMRAN ALI AND IRFAN ALI A-1617 1,056,991.17 0.06 10 C/FC/10 MAMTA DUO SA-217 1,648,822.82 0.10 11 C/FC/11 AJAY BHARADWAJ SA-316 2,094,209.08 0.13 12 C/FC/12 SANDEEP ARORA OSA/A/203 2,171,342.59 0.13 13 C/FC/13 VINOD KUMAR GUPTA AND KRISHNA GUPTA KS-012 1,379,031.57 0.08 14 C/FC/14 SHANTI JHA AND SHAMBHU NATH JHA B-739 1,642,847.54 0.10 15 C/FC/15 HARI OM MANGAL (HUF) OSA/A/206 OSA/A/207 596,339.73 0.04 16 C/FC/16 RAJKUMARI TRIPATHI OS/A/518 1,565,165.56 0.10 17 C/FC/17 GURUSHARAN DASS DHINGRA AND SANJEEV DHINGRA OS/B/1746 767,332.35 0.05 18 C/FC/18 FUNEX INFRA PRIVATE LIMITED TP/BS-002 18,149,391.76 1.11 19 C/FC/19 PAVAN KUMAR MITTAL SHWETA MITTAL A-307 2,577,891.91 0.16 20 C/FC/20 R.P. MAURYA & SONS(HUF) OSA/A/1018 1,671,769.16 0.10 21 C/FC/21 NASIM AND JABERA KHATOON SPINE-B/422 1,643,996.96 0.10 22 C/FC/22 MANJU ATM SPACE NO.008 4,002,023.37 0.24 23 C/FC/23 PRIYANKA JAIN AND PANKAJ JAIN ISO/D-124 1,414,833.61 0.09 LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE LIMITED
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Page 1: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

S.No.Claim

No.Name Unit No.

Total Caim

Admitted

Voting

Share(%)

1 C/FC/01 IMRAN ALI AND IRFAN ALI A-1618 1,321,838.63 0.08

2 C/FC/02

AVDHESH KUMAR SAXENA

AND

POONAM SAXENA

OS/B/1427 1,711,429.32

0.10

3 C/FC/03 ANJU RANI SHARMA OS/B/817 1,114,243.81 0.07

4 C/FC/04SATISH GANDHI AND GAURAV

KUMAR GANDHITPL-1094 2,855,607.58

0.17

5 C/FC/05 PANKAJ KUMAR OS/B/1292 822,727.45 0.05

6 C/FC/06 NIRMAL KUMAR OS/B/1817 571,294.49 0.03

7 C/FC/07ONKAR SINGH AND RAJDEEP

SINGH B-854 3,169,589.91

0.19

8 C/FC/08VIRENDER TIWARI AND

SHUBHAM TIWARIOS/A/1646 962,036.88

0.06

9 C/FC/09 IMRAN ALI AND IRFAN ALI A-1617 1,056,991.17 0.06

10 C/FC/10 MAMTA DUO SA-217 1,648,822.82 0.10

11 C/FC/11 AJAY BHARADWAJ SA-316 2,094,209.08 0.13

12 C/FC/12 SANDEEP ARORA OSA/A/203 2,171,342.59 0.13

13 C/FC/13VINOD KUMAR GUPTA AND

KRISHNA GUPTAKS-012 1,379,031.57

0.08

14 C/FC/14SHANTI JHA AND

SHAMBHU NATH JHA B-739 1,642,847.54

0.10

15 C/FC/15 HARI OM MANGAL (HUF) OSA/A/206

OSA/A/207 596,339.73

0.04

16 C/FC/16 RAJKUMARI TRIPATHI OS/A/518 1,565,165.56 0.10

17 C/FC/17

GURUSHARAN DASS

DHINGRA

AND SANJEEV DHINGRA

OS/B/1746 767,332.35

0.05

18 C/FC/18FUNEX INFRA PRIVATE

LIMITEDTP/BS-002 18,149,391.76

1.11

19 C/FC/19PAVAN KUMAR MITTAL

SHWETA MITTALA-307 2,577,891.91

0.16

20 C/FC/20 R.P. MAURYA & SONS(HUF) OSA/A/1018 1,671,769.16 0.10

21 C/FC/21NASIM AND

JABERA KHATOONSPINE-B/422 1,643,996.96

0.10

22 C/FC/22 MANJUATM SPACE

NO.008 4,002,023.37

0.24

23 C/FC/23PRIYANKA JAIN AND

PANKAJ JAINISO/D-124 1,414,833.61

0.09

LIST OF CREDITORS

INTELLICITY BUSINESS PARK PRIVATE LIMITED

Page 2: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

24 C/FC/24 SUBHASH KUMAR SHARMA O3/B/1156 1,213,913.24 0.07

25 C/FC/25RUBY BANSAL AND

GURUSHARAN RAI BANSALSA-515 2,489,933.34

0.15

26 C/FC/26PRAVEEN KUMAR AND

MOHINI SINGHARIARS/B-029 1,367,597.36

0.08

27 C/FC/27AJAIB SINGH AND

RAJESH KUMAR SINGHRS/A-010 1,935,462.62

0.12

28 C/FC/28VINITA SINGH AND

BHOPAL SINGHRS/A042 2,272,188.86

0.14

29 C/FC/29 MEENAKSHI MATHUR OS/A/1084 542,331.54 0.03

30 C/FC/30 ATUL KUMAR GUPTA OS/A/1131 770,542.35 0.05

31 C/FC/31 SMARTH RAMANI 0S/A/1056 538,331.90 0.03

32 C/FC/32SAGIRAM AND

YUSUF KHANTPL-067 4,321,678.11

0.26

33 C/FC/33DAVESH KUMAR TIWARI AND

DR. RENU TRIPATHITPL-1007 1,258,271.00

0.08

34 C/FC/34 RENU DUATFL-1092

TPL-50 2,038,485.60

0.12

35 C/FC/35VYAS NARAYAN DUBEY AND

ANJU DUBEYOS/A/202 2,147,291.83

0.13

36 C/FC/36 RAJEEV KUMAR GOYAL TFL-1181 2,322,772.47 0.14

37 C/FC/37

MEERA SINGH AND

DHARMENDRA PRASAD

SINGH

OS/A/1030 1,220,000.00

0.07

38 C/FC/38NIRMAL ARORA AND

SUMIT ARORAOS/B/1242 1,463,637.72

0.09

39 C/FC/39 SUDHAKAR ARYA TFL-1045 865,827.71 0.05

40 C/FC/40

RAJENDRA KUMAR PANDEY

AND

TARA PANDEY

OS/B/321 1,898,939.23

0.12

41 C/FC/41 SWARNDEEP SINGH ATM-150 3,187,739.98 0.19

42 C/FC/42 SHALINI OS/B/742 1,177,989.87 0.07

43 C/FC/43 SHALINI OS/A/928 1,636,668.66 0.10

44 C/FC/44 SHALINI OS/A/929 1,836,135.37 0.11

45 C/FC/45TEJ VIR SINGH AND

SADHNA TOMARTFL-1119 2,214,868.93

0.14

46 C/FC/46 MRS.ANJUM HUSAIN B-753 3,489,481.22 0.21

47 C/FC/47 MR.DHARMBEER SINGH1.OS/B/925

2.A-1217 2,110,271.21

0.13

48 C/FC/48SARITA SAINI AND

D.C SAINITPL-041 2,272,642.36

0.14

49 C/FC/49 SANDIP GAYEN ATM-018 4,495,913.87 0.27

50 C/FC/50DEVENDRA KUMAR AND

RANJEETAOS/B/1027 1,659,543.59

0.10

Page 3: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

51 C/FC/51NIHALSONS REAL ESTATE

DEVELOPERSC-03 VILLA 6,246,140.78

0.38

52 C/FC/52 SHUBHAM CHATURVEDI TFL-1045 2,721,029.25 0.17

53 C/FC/53POOJA SHARMA AND

BHARAT SHARMAB-755 1,913,965.92

0.12

54 C/FC/54 POONAM SHARMA TPL-002 3,136,763.45 0.19

55 C/FC/55SUMAN AHLAWAT AND

ANIL RAJOURARS/B-042 1,996,221.25

0.12

56 C/FC/56 KIRAN MISRA OS/B/329 2,081,145.95 0.13

57 C/FC/57 NEELAM JAIN RS/B-032 1,862,161.50 0.11

58 C/FC/58 ALOK KUMAR SPINE-A-024 1,489,234.89 0.09

59 C/FC/59 ALOK KUMAR RS/A-025 1,574,299.29 0.10

60 C/FC/60 ANKIT BAIJAL B-933 1,214,164.62 0.07

61 C/FC/61 ANKIT BAIJAL B-934 1,066,386.04 0.07

62 C/FC/62YOGESH SHARMA AND

SANJEEV KUMARRS/B-006 1,526,421.64

0.09

63 C/FC/63 VIRENDER MEHRA RS/B-044 3,334,917.20 0.20

64 C/FC/64 ANKUR GUHA SPINE-B 040 1,400,945.15 0.09

65 C/FC/65MANISH MITTAL AND PREETI

MITTALOS/A/1431 1,002,865.96

0.06

66 C/FC/66 PAWAN KUMAR TFL-1028 1,219,696.63 0.07

67 C/FC/67

ROOP MOHAN NAUTIYAL

AND

BRIJESH KUMAR

B-1634 1,839,693.51

0.11

68 C/FC/68 AMITA WADHWA TPL-001 3,929,795.22 0.24

69 C/FC/69 SUNITA KHANNA TFL-040 8,190,806.14 0.50

70 C/FC/70 SATISH KUMAR JAIN SPINE A-1011 1,228,497.45 0.08

71 C/FC/71SANDEEP KUMAR AND

BIMLA DEVIATM-015 3,093,927.32

0.19

72 C/FC/72 POONAM RANI ATM SPACE 3,918,034.39 0.24

73 C/FC/73 MANVIR SINGH TFL-1050 2,467,592.08 0.15

74 C/FC/74LAKHMI CHAND AND

VIJAY KUMAR RS/A-053 3,359,120.88

0.21

75 C/FC/75

SUDHIR KUMAR BHAADWAJ

AND

KAMLESH BHARADWAJ

OS/A/524 1,858,661.64

0.11

76 C/FC/76

SUDHIR KUMAR BHAADWAJ

AND

KAMLESH BHARADWAJ

OS/A/627 1,559,467.51

0.10

77 C/FC/77NAMITA DHAR AND

VIMAL DHARTPL-1039 3,549,585.19

0.22

78 C/FC/78 SANDEEP GROVER TPL-1098 1,961,683.94 0.12

79 C/FC/79 SURENDRA SINGH OS/A/225 748,576.25 0.05

80 C/FC/80LAKSHMI GUPTA AND

ASHOK KUMAR GUPTA TPS-002 2,767,258.85

0.17

81 C/FC/81 BISHAMBER NATH GANDHI TPL-026 1,654,531.78 0.10

Page 4: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

82 C/FC/82NIDHI SINGH AND

TEJVIR SINGHSPINE-B-RS-28 1,361,654.87

0.08

83 C/FC/83AVINAV KAUSHIK AND

R.K. KAUSHIKRS/B-009 1,985,996.25

0.12

84 C/FC/84 VEENA RAINA B-004 2,210,950.93 0.14

85 C/FC/85ARUN KUMAR AND

MRS.ANITAOS/A/1077 563,796.71

0.03

86 C/FC/86HIMANI RASTOGI AND

RITESH RASTOGIKS-015 1,647,012.05

0.10

87 C/FC/87AMITA AGARWAL AND

MONISHA AGRAWALOS/B/1703 531,537.27

0.03

88 C/FC/88 ANKIT KUMAR GUPTA SA-601 1,775,513.02 0.11

89 C/FC/89 ASHA MATHUR OS/A/1256 553,886.20 0.03

90 C/FC/90SAVITA KHERA AND

PRADEEP KUMAR KHERATFL 1035 3,850,188.36

0.24

91 C/FC/91 ANIL RASTOGI TFL-1018 290,381.74 0.02

92 C/FC/92PANNA LAL KUMHAR AND

SUNITA KUMAHRRS/B-025 889,157.28

0.05

93 C/FC/93NIRMAL ARORA AND

SUMIT ARORA B-1242 1,463,637.72

0.09

94 C/FC/94

RAMAN KUMAR MALHOTRA

AND

SHOBHA MALHOTRA

A-316,SPINE-A 2,244,416.49

0.14

95 C/FC/95 SHIPRA GUPTACL-133 ,SPINE-A

1ST FLOOR 1,184,380.67

0.07

96 C/FC/96MAHIMA VERMA AND

MANOJ KUMAR VERMARS/B-023 1,567,331.92

0.10

97 C/FC/97SONIA VERMA AND

PRAVEEN AGGARWALSPINE-A-1833 1,334,210.99

0.08

98 C/FC/98 USHA VERMA SPINE-A-320 1,647,924.06 0.10

99 C/FC/99KASHIF ALI AND

NAZIA MATEENTFL 1091 2,201,994.96

0.13

100 C/FC/100 N DEVARAJAN OS/A/1746 841,914.74 0.05

101 C/FC/101 REKHA AGGARWAL TPL-046 2,922,940.06 0.18

102 C/FC/102

SUNIL KUMAR GORA AND

PRASHANT ARORA AND

PRAVEEN SHARMA

A-2111 2,186,501.41

0.13

103 C/FC/103 SUNIL KUMAR GORA TFL-1130 1,697,228.50 0.10

104 C/FC/104 TARUN KUMAR MUDGAL TFL-1126 1,696,399.07 0.10

105 C/FC/105RAJENDRA RAWAT AND

PARWATI DEVIOS/A/1809 657,359.22

0.04

106 C/FC/106AMITA AGARWAL AND

PRABODH KUMAR AGARWALOS/B/1708 1,081,613.79

0.07

Page 5: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

107 C/FC/107

SANJAY KUMAR

LALCHANDANI AND

PUJA LALCHADANI

RS/A-011 2,085,343.62

0.13

108 C/FC/108 RADHA TYAGI TFL-1004 2,024,280.84 0.12

109 C/FC/109VISHAVJIT SINGH AND

MOHAN SINGHTPL-044 4,673,264.93

0.29

110 C/FC/110 RAVI KAKKAR OS/B/1019 1,065,427.58 0.07

111 C/FC/111 BISHAMBER NATH GANDHI TPL-031 1,735,885.60 0.11

112 C/FC/112 CHANCHAL PATEL RS/B-014 1,508,829.67 0.09

113 C/FC/113SUNIL DUTT SHARMA AND

NEELAM SHARMATFL-1161 3,176,272.78

0.19

114 C/FC/114LAKSHMI GUPTA AND

ASHOK KUMAR GUPTATPS-017 2,465,184.91

0.15

115 C/FC/115 ADITI MALVIYA TPL-004 2,951,356.29 0.18

116 C/FC/116 ADITI MALVIYA TPL-005 3,676,616.93 0.22

117 C/FC/117 SUBHASH KUMAR SHARMA OS/B/1156 1,257,092.88

0.08

118 C/FC/118

MEERA SINGH AND

DHARMENDRA PRASAD

SINGH

TPL-1092 828,055.89

0.05

119 C/FC/119 BISHAMBER NATH GANDHI TPL-030 1,654,531.78 0.10

120 C/FC/120SHANTA SHARMA (W/O LATE

JAI PRAKASH SHARMATPL-1040 2,975,932.44

0.18

121 C/FC/121ANKIT DIXIT AND

TRIPTI DIXITTPL-1090 2,611,714.67

0.16

122 C/FC/122RASHMI PRIYADARSHINI AND

VINAY KUMAR

SPACE NO. 1727

SPINE-A 950,457.06

0.06

123 C/FC/123 VIKRANT KUMARRS/B-015

1,511,325.43 0.09

124 C/FC/124 AJAY BHARADWAJ SA-316 2,094,209.08 0.13

125 C/FC/125MRS.PARAMJIT KAUR AND

MR.AMRJIT SINGHTFL-1095 1,952,385.54

0.12

126 C/FC/126

CHANDRA PRAKASH JAIN AND

REKHA JAIN AND

AKSHAYA JAIN

TFL-1166 2,331,674.01

0.14

127 C/FC/127 SHABANA KHAN TFL-1124 1,478,288.90 0.09

128 C/FC/128 SHANTI JHA AND

SHAMBHU NATH JHASPINE-B/OS 739 1,730,563.21

0.11

129 C/FC/129ASHIM KAR AND

KUSUM LATA KARSPINE RS/A-034 1,280,932.29

0.08

130 C/FC/130 MOHD DANISH RS/B-018 1,491,622.33 0.09

Page 6: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

131 C/FC/131 MRS. SHRUTI SHRIVASTAVA TFL-1201 1,643,141.91 0.10

132 C/FC/132MOHAN SINGH AND

HARVINDER KAURATM-005 4,098,135.94

0.25

133 C/FC/133 RAM SWAROOP GHOSH AND

DEEPAK GHOSHOS/B-816 1,177,522.84

0.07

134 C/FC/134 BISHAMBER NATH GANDHI TPL-027 1,738,781.01 0.11

135 C/FC/135 CHANDA KUMARI AND

PRATAP RANJANTFL-1041 2,657,699.73

0.16

136 C/FC/136 VIDYA SGAR PANDEY TFL-1151 1,896,864.64 0.12

137 C/FC/137 USHA TOMER RS/B-20 937,379.00 0.06

138 C/FC/138 USHA TOMER RS/B-34 937,379.00 0.06

139 C/FC/139 NISHIT PANDEY RS/B-039A 1,740,669.67 0.11

140 C/FC/140 LAXMI DEVI TPL-1084 1,465,000.00 0.09

141 C/FC/141 SANJEEV BHAGI AND

ANJU BHAGITFL-069 3,546,312.97

0.22

142 C/FC/142 DEEPTI KUMAR GANGWAR B-1006 1,227,421.87 0.08

143 C/FC/143 DINESH CHANDRA MISHRA

AND KALA MISHRATPL-056 3,754,396.63

0.23

144 C/FC/144 KUSUM TANWAR AND COL

KK TANWAR (RETD)TFL-1039 4,490,557.15

0.27

145 C/FC/145 PRAMILA GUPTA AND

MADHUSUDANTFL-1015 2,579,934.37

0.16

146 C/FC/146 PRIYANKA JAIN AND PANKAJ

JAINIOS/D-124 1,622,398.58

0.10

147 C/FC/147 R.P. MAURYA &SONS(HUF) OS/A-1018 1,736,235.58 0.11

148 C/FC/148SHOBHA SAXENA,SIDDHARTH

RAI,SHALINI RAIB-24,BLOCK-B 6,148,706.85

0.38

149 C/FC/149 SWATI MAURYA OS/B-324 1,855,556.77 0.11

150 C/FC/150 RAJINDER BAKSHI TPL-035 2,469,719.09 0.15

151 C/FC/151DHARM PAL SINGH &

PRASHANT PAL SINGH

TFL-1052 & A-

410 5,049,452.59

0.31

152 C/FC/152 MADHURI KHILNANI TPL-023A 2,210,910.96 0.14

153 C/FC/153 SUNITA TFL/LGF-028 2,271,176.09 0.14

154 C/FC/154RITESH CHOPRA & UPASANA

CHOPRAOS/A-1267 1,065,756.51

0.07

155 C/FC/155SANDEEP KUMAR PANCHAL &

VISHAL PANCHALTFL-1189 2,191,795.56

0.13

156 C/FC/156 NEELAM SINHA RS/B-026 1,904,530.48 0.12

157 C/FC/157 PANKAJ KUMAR SINHA OS/B-1047 839,641.52 0.05

158 C/FC/158 SUNIL DOBRIYA TFL-1202 1,897,160.36 0.12

Page 7: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

159 C/FC/159 SANJAY GUPTA TPL-003 2,743,406.22 0.17

160 C/FC/160 MANJU AHUJA AND

RAVI BELLANITPL-1087 1,552,884.66

0.09

161 C/FC/161 SADHNA TIWARI AND

AMIT KUMAR TIWARITFL-1114 1,877,692.58

0.11

162 C/FC/162 PARAS MITTAL OS/A/1426 966,440.56 0.06

163 C/FC/163 HARIOM SHARMA OS/A/1293 1,242,774.45 0.08

164 C/FC/164 DAU DAYAL SHARMA OS/A/1292 1,238,091.03 0.08

165 C/FC/165 HEMA MANDALIYA B-1737 447,276.71 0.03

166 C/FC/166 RUPESH PRASAD AND

SUNITA JAISWALTFL-1142 2,149,907.09

0.13

167 C/FC/167 SWATI TIWARI AND

ABHAY KUMAR TIWARITPL-1083 1,981,407.45

0.12

168 C/FC/168 BHASKAR BIBHUTI OS/A-210 1,981,407.45 0.12

169 C/FC/169

NEELAM KAHRE AND

ANURADHA KHARE AND

ARCHIT RAJENDRA KHARE

TFL-1076 1,930,209.06

0.12

170 C/FC/170 PIYUSH WILLIAM AND

SUNNY WILLIAM TPL-082 2,119,897.11

0.13

171 C/FC/171 ASHISH SHARMA AND

ABHA MISHRA

OS/B/743

SPINE B 1,030,750.08

0.06

172 C/FC/172 AURNAKSH BHANDARI RS/A-059 3,168,793.74 0.19

173 C/FC/173 DEEPIKA TFL-1034 2,490,806.83 0.15

174 C/FC/174

RAJENDRA KUMAR KHARE

AND

NEERAJ KHARE AND

ARCHIT RAJENDRA KHARE

OS/A/1091 510,327.79

0.03

175 C/FC/175

AJAY ARYA AND

PANKAJ ARYA AND

SMT.KAMLESH ARYA

OS/B/1032 1,600,021.27

0.10

176 C/FC/176 HARI SINGH OS/B/201 3,429,697.44 0.21

177 C/FC/177 RAMANDEEP SINGH BHATIA A-1724 868,829.74 0.05

178 C/FC/178KSHETIJ AHUJA & MUSHKAN

AHUJATPL-023 2,858,531.18

0.17

179 C/FC/179MS. AMEERA KHAN & MRS.

TALAT KHANTPL-071 2,280,538.85

0.14

180 C/FC/180 SALAUDDIN & HUMA KHAN TPL-009 3,388,754.29 0.21

181 C/FC/181ANSHUL MALHOTRA & KAPIL

VAIDYATPL-038 2,054,100.62

0.13

182 C/FC/182VIPIN KUMAR & VAIBHAV

KUMAR RASHTOGITFL-1070 1,821,712.78

0.11

183 C/FC/183MANYA SINGHAL & SAPNA

MITTALTPL-054 2,117,682.09

0.13

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184 C/FC/184 SUNIL RANA & DEEPA RANA OS-1019 1,073,964.82 0.07

185 C/FC/185MANOJ KUMAR GOSWAMI &

RASHMI GOSWAMIOSB-1025A 531,437.73

0.03

186 C/FC/186 SURAJ GUPTA TFL-1003 2,701,202.25 0.17

187 C/FC/187 SANDEEP ARORA OSA/A-203 2,171,342.59 0.13

188 C/FC/188RAVINDER DHALL & ISHA

DHALLOS/A/1190 499,626.63

0.03

189 C/FC/189 RAVITA SAINI RS/B-002 1,074,001.04 0.07

190 C/FC/190ASHOK KUMAR

MAHESHSWARIOS/B/231 2,179,550.25

0.13

191 C/FC/191MANOJ SRIVASTAVA &

SHWETA SRIVASTAVAA-1733 1,480,427.21

0.09

192 C/FC/192RESHU VERMA & PRATIK

PANKAJRS/B-47A 1,558,570.94

0.10

193 C/FC/193RAJAT CHANDELA & RAKESH

KUMARTFL-1074 1,954,178.81

0.12

194 C/FC/194 ANURADHA NITANT OS/A/431 1,793,327.40 0.11

195 C/FC/195 YVR LIFESCIENCESOS/A-1102

OS/A-1103 3,017,268.06

0.18

196 C/FC/196 SUNIL KUMAR VERMA OS/A-1619 1,169,724.49 0.07

197 C/FC/197MUKUL SHARMA & BABITA

SHARMAOS/B-1729 705,045.26

0.04

198 C/FC/198 ARCHANA SINGH TFL-1068 1,843,133.97 0.11

199 C/FC/199 ARCHANA SINGH OS/B/1706 3,486,646.53 0.21

200 C/FC/200 SANJEETA SINGH RSB-053 2,036,118.07 0.12

201 C/FC/201DABINDER SINGH & SUDHA

RANITPL-1104 2,265,737.85

0.14

202 C/FC/202MUKESH TARANI & HEMLATA

TARANITPL-070 2,013,301.16

0.12

203 C/FC/203 MANISH KUMAR CHAUDHARY TPL-111A 4,774,704.12 0.29

204 C/FC/204ANURAG TOMAR AND LAXMI

DEVIOS/A1125 1,935,509.71

0.12

205 C/FC/205 ROSY SONI OS/A/222 1,984,737.39 0.12

206 C/FC/206 SANGEETA SHARMA TFL-1105 2,266,342.23 0.14

207 C/FC/207 NISHI UJJWAL AW/7(40) 381,276.13 0.02

208 C/FC/208RAJIV KUMAR AND MEENU

KUMAROS/A/1237 857,488.01

0.05

209 C/FC/209RASHMI SINGH AND SUNIL

KUMAR SINGHTFL-1209 2,907,042.09

0.18

210 C/FC/210 ALKA SAXSENA TFL-1110 2,002,632.97 0.12

211 C/FC/211 SHEELA DEVI OS/A-1042 1,902,761.51 0.12

212 C/FC/212BASANT JYOTI AND VEENA

RANIKS-008 699,634.20

0.04

213 C/FC/213KANISHKA KUMAR SINGH

AND BASANT JYOTIKS-007 781,180.09

0.05

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214 C/FC/214 HARIOM MANGAL (HUF)OSA/A/206

OSA/A/207 596,427.40

0.04

215 C/FC/215PIYUSH KUMAR SRIVASTAVA

AND SMITA SRIVASTAVARS/A-20 2,012,629.39

0.12

216 C/FC/216RAMESH CHANDRA AND JAI

BHAGWAN SINGHTPL-18 2,176,735.08

0.13

217 C/FC/217 RAMESH CHANDRA TPL-40 1,515,213.05 0.09

218 C/FC/218CHANDRA BHAN PRASAD AND

PRATAP BHANTFL-1144 1,670,769.59

0.10

219 C/FC/219 T B SRIVASTAVA C-731 1,192,456.67 0.07

220 C/FC/220 INDERJEET S/O SHRI HARKESH ATM-016 4,677,653.16 0.29

221 C/FC/221MEETA DHALL AND GAURAV

DHALLQS/B/1720 441,294.56

0.03

222 C/FC/222ANUJ SHARMA AND MEENU

SHARMARS/B003 2,222,830.14

0.14

223 C/FC/223RAJIV KUMAR AND MEENU

KUMAROS/A/1238 942,442.97

0.06

224 C/FC/224SHRUTI HAJELA AND AMIT

SHANKAR SAXENATFL-1191 1,974,090.64

0.12

225 C/FC/225KAPIL DEV SIKKA AND ANITA

SIKKATFL-1197 2,234,691.51

0.14

226 C/FC/226PRIYANKA CHATURVEDI AND

ASHISH TRIPATHIOS/A/516 2,090,179.08

0.13

227 C/FC/227 ROHIT GUPTA RS/B045 2,570,648.76 0.16

228 C/FC/228PRADEEP YADAV AND BHEEM

YADAVTPL-047 4,023,748.38

0.25

229 C/FC/229MUKESH KUMAR AND

KUMUD RANJANRS/B017 1,558,300.63

0.10

230 C/FC/230POONAM SACHDEVA

(SISTER OF HANISH )OS/A/1801 699,592.80

0.04

231 C/FC/231HANISH AND INDER RAJ

SACHDEVAOS/A/1295 1,081,573.00

0.07

232 C/FC/232POONAM SACHDEVA AND

HANISHOS/A/1078 540,939.86

0.03

233 C/FC/233

SHAILENDRA KUMAR AND

SANGEETA SHAILENDRA

KUMAR ROY

TFL-024,TFL-036,

TPL-020,TPL-019 6,724,820.44

0.41

234 C/FC/234SHASHI MADAN AND

SATYENDRA KUMAR MADANATM-0025 4,780,953.79

0.29

235 C/FC/235GEETA AHUJA AND

REEMA AHUJA

A-618

A-617 2,587,299.41

0.16

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236 C/FC/236 MANOJ GOYAL AND

SANJAY GOYALSA-505 1,207,089.80

0.07

237 C/FC/237 JITENDRA SINGH CHAUDHARY A-750 1,418,809.75 0.09

238 C/FC/238 MADAN LAL AND

AMIT KUMARB-233 1,349,322.17

0.08

239 C/FC/239 NARESH KUMAR AND

VIJAY LAXMITPS-024 2,396,854.75

0.15

240 C/FC/240

LEELAWATI GUPTA AND

PARASHURAM PRASAD

GUPTA

TFL-1048 1,880,524.04

0.11

241 C/FC/241 RAJEEV KUMAR TPL-1004 3,940,121.77 0.24

242 C/FC/242 CHANDER MOHAN AND

ANJNA BACHUTPL-1073 1,793,751.04

0.11

243 C/FC/243 RENU VERMA RS/A-018 1,408,821.37 0.09

244 C/FC/244 KUSUM LATA RATHOR AND

DIGVIJAY SINGHA-530 1,949,691.72

0.12

245 C/FC/245 GYANENDRA VERMA AND

SUMITA LATATPL-1059A 2,266,645.42

0.14

246 C/FC/246 USHA GULATI SA-509 1,566,005.05 0.10

247 C/FC/247 OMKAR SINGH RS/A - 054A 1,418,405.00 0.09

248 C/FC/248 FAHIM KHAN SAIFI AND

SHAKEELA BEGUMTPS-018 3,002,095.22

0.18

249 C/FC/249 MANJEET SINGH OS/A/204 1,068,032.69 0.07

250 C/FC/250 SANJAY KUMAR TFL-1044A 1,212,122.24 0.07

251 C/FC/251 ANEEL KUMAR A-1846 954,645.76 0.06

252 C/FC/252 RADHEY SHYAM GUPTA AND

YOGESH KUMAR GUPTATPL-114 2,964,421.06

0.18

253 C/FC/253 AKANSHA SINGHAL OS/A/1234 1,040,545.00 0.06

254 C/FC/254 AKANSHA AGGARWAL TPL-087 2,351,233.57 0.14

255 C/FC/255 MUNAVVER JAFRI AND

QAMAR HASNAIN JAFRIOS/A/1289 434,380.37

0.03

256 C/FC/256

TARUN KUMAR MATHUR

AND

ASHOK KUMAR SHARMA

TPL-057 3,261,666.20

0.20

257 C/FC/257RASHI ARORA AND KAMAL

ARORATPL-1030 1,246,710.14

0.08

258 C/FC/258 HARISH ARORA OS/B/1826 841,387.98 0.05

259 C/FC/259POORNIMA BHARDWAJ AND

PRIYANKA BHARDWAJTPL-043 4,179,672.22

0.26

260 C/FC/260 RAJLAXMI SINGH TFL-1170 2,601,502.62 0.16

261 C/FC/261 SANJAY KUMAR JAIN TFL-043 2,916,389.48 0.18

262 C/FC/262 MAHESH KUMAR TPL-1097 1,991,632.35 0.12

263 C/FC/263 BHAWNA GUPTRISHI TPL-1095 1,627,233.07 0.10

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264 C/FC/264 JYOTI KUMARI RSY/B-012A 1,707,359.15 0.10

265 C/FC/265AVINASH CHANDRA SHARMA

AND CHANDRAKALA SHARMATFL-1195 2,615,492.07

0.16

266 C/FC/266 JD ASSOSIATES OS/OCCI/633 1,607,350.84 0.10

267 C/FC/267 MOHIT RAMPAL B/1824 843,595.56 0.05

268 C/FC/268MUNAVVER JAFRI AND

QAMAR HASNAIN JAFRIOS/A/1290 433,825.11

0.03

269 C/FC/269 POONAM SURI A-1740 987,192.66 0.06

270 C/FC/270A.RAGHUNATH AND SHEELA

RAGHUNATHTPL-097 663,785.75

0.04

271 C/FC/271PINKI RANI AND ASHUTOSH

SHARMAOS/B-1128 1,656,635.30

0.10

272 C/FC/272

RAJ SINGH PANCHAL,

PRADEEP PANCHAL AND

VINAY KUMAR

TFL-1008 2,355,119.48

0.14

273 C/FC/273RAJESH SINGH AND KALPANA

SINGHTFL-1174 1,847,130.41

0.11

274 C/FC/274 SANJAY KUMAR AGGARWAL TFL 1073 974,338.74

0.06

275 C/FC/275SUSHANT DASH AND SUNITA

DASHC-301 1,243,542.38

0.08

276 C/FC/276SURENDRA SINGH AND

SUSHMA CHAUDHARY TFL-1102 2,242,451.12

0.14

277 C/FC/277 SUSHMA KALRA TFL-1163 2,112,594.58 0.13

278 C/FC/278RAJH KUMAR DIIWEADI AND

POONAM DIWEDIB-38 8,054,231.67

0.49

279 C/FC/279MRS RESHAM & MR

RAMVEER SINGHTPL-093 5,795,769.86

0.35

280 C/FC/280RAVINDER KUMAR TYAGI

AND ANUJ TYAGITFL-025 3,465,686.35

0.21

281 C/FC/281 RENU RANI TPL-1089 2,212,870.13 0.14

282 C/FC/282VIJAY KUMAR MAURYA AND

SANDHYA SINGHTPL-1036 2,807,675.84

0.17

283 C/FC/283 VIKASH KUMAR JHA RS/B-030 1,711,129.75 0.10

284 C/FC/284VIJAY LAKSHMI SHARMA AND

SHIV KUMAR SHARMATFL-1168 2,904,189.47

0.18

285 C/FC/285 SHALINI RASTOGI TFL-1096 2,212,826.02 0.14

286 C/FC/286ADITYA SAHAY AND

RUPAM SAHAYQS/B/1701 902,414.45

0.06

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287 C/FC/287PUNIT KUMAR RANA AND

KRISHAN PALSPINE B-234 1,074,499.85

0.07

288 C/FC/288

MRS.MADHU GOEL AND

MR.AKSHAYA KUMAR AND

MR.ABHAYA KUMAR GOEL

TPL-059 4,308,839.12

0.26

289 C/FC/289

MR.SANJIV KUMAR GUPTA

AND

SHALINI GUPTA

SPINE-B-740 1,480,151.64

0.09

290 C/FC/290NIDHI SINGHAL AND RICHIT

KUMARTPL-008 3,462,064.68

0.21

291 C/FC/291 SUNITA SINGH SPINE A-1739 981,902.40 0.06

292 C/FC/292

PARASHURAM PRASAD

GUPTA AND LEELAWATI

GUPTA

OS/A/765 763,264.60

0.05

293 C/FC/293 RAMAUTAR KUSHWAHATFL-1180,1ST

FLOOR 2,683,517.63

0.16

294 C/FC/294 MUKESH KUMAR PRASAD SPINE B-416 783,825.95 0.05

295 C/FC/295

CHANDRA PRABHA

KUSHWAHA AND SUKESH

KUMAR

OS/A/1094 538,641.41

0.03

296 C/FC/296 DHARMESH KUMAR SINGH RS/B-035 1,749,207.12 0.11

297 C/FC/297PAVAN KUMAR MITTAL AND

SHWETA MITTALA-305 2,577,891.91

0.16

298 C/FC/298PAVAN KUMAR MITTAL AND

SHWETA MITTALA-306 2,577,891.91

0.16

299 C/FC/299 BHARAT AND AJAY GULATI TPL-1076 2,000,000.00 0.12

300 C/FC/300 BIPIN KUMAR GUPTA OS/B/1045 318,220.33 0.02

301 C/FC/301 ZOOHAR ABBAS KAZMI TPL-106 3,111,784.09 0.19

302 C/FC/302 HARI PRAKASH GUPTA OS/B/205 2,027,122.44 0.12

303 C/FC/303 DARSHANA SINHA AND

RAMENDRA BAHADUR SINHATPL-1018 784,191.67

0.05

304 C/FC/304 VIVEK KUMAR SINGH AND

NETRA PAL SINGHOS/OCCI/204 1,141,275.14

0.07

305 C/FC/305 ASHWANI DWIVEDI AND

VAIBHAV MISHRASA-319 1,048,944.02

0.06

306 C/FC/306 SARITA SHARMA AND

RAKESH KUMAR SHARMA B-518 1,200,000.00

0.07

307 C/FC/307 KESHAV DEV TLP-1002 4,542,595.68 0.28

308 C/FC/308 TEJ SINGH AW/7(1) 444,119.77 0.03

309 C/FC/309 VINOD KUMAR AND

VEENA RANIKS-017 901,388.81

0.06

310 C/FC/310 RAKESH RANJAN SINGH AND

SUSHMA SINGHRS/B-006A 1,715,536.61

0.10

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311 C/FC/311 SATYA PRAKASH GUPTA AND

RAHUL GAHLOTOS/B/421 1,898,303.61

0.12

312 C/FC/312

RATNESH KUMAR TIWARI

AND

DEVI RAM

OS/B/1748 645,690.08

0.04

313 C/FC/313 SANDEEP SINGH OS/B/510 2,160,413.01 0.13

314 C/FC/314 GAJENDRA PRASAD TPL-1062 1,443,995.52 0.09

315 C/FC/315AKHILESH KUMAR SHISHODIA

AND ZAVITRY TFL-1182 2,820,550.34

0.17

316 C/FC/316PARASHURAM PRASAD

GUPTA & LEELAWATI GUPTAOS/A/766 763,264.60

0.05

317 C/FC/317MRS. ANEETA JAIN AND MR.

SK JAIN AND MR. ROHIT JAINRS/B-055 1,506,558.15

0.09

318 C/FC/318 JYOTI KUMARI TPL-077 2,441,662.26 0.15

319 C/FC/319 SWARNDEEP SINGH ATM0066(TFL) 3,899,359.45 0.24

320 C/FC/320 UDAY SINGH OS/B/1744 829,066.24 0.05

321 C/FC/321SANJAY VERMA AND

ARCHANA VERMA ATM-014(TFL) 4,266,700.04

0.26

322 C/FC/322 SUNITA MANGLA RS/B-021 1,714,610.68 0.10

323 C/FC/323CHANDA SINGH AND VIJAY

KUMAR SINGHTPL1074 2,183,032.98

0.13

324 C/FC/324TARUN BAGADIA AND

PRIYANKA BAGADIA

TFL-

047(AURUM) 4,838,634.40

0.30

325 C/FC/325AMANJEET SINGH AND

DAMANJEET KAUR SETHITFL-1042 2,622,467.05

0.16

326 C/FC/326

MINU KUMARI SRIVASTAVA

AND NISHANT RAJAN

SRIVASTAVA

TPL-048 3,721,860.06

0.23

327 C/FC/327SUDHIR PRASAD AND ROHIT

KUMARTPL-049 3,717,493.75

0.23

328 C/FC/328 ARUN MITTAL OS/A/1047 691,632.91 0.04

329 C/FC/329 ARUN MITTAL A-043 2,124,597.09 0.13

330 C/FC/330 ARUN MITTAL A-001 1,967,224.46 0.12

331 C/FC/331 SONIKAKT01(FOOD

COURT) 2,924,595.33

0.18

332 C/FC/332 PANKAJ KUMAR GARG OS/A/1031 834,035.93 0.05

333 C/FC/333KANIKA SINGH AND ROHIT

SINGHALRS/A-044 1,376,596.35

0.08

334 C/FC/334 SUNDARAM SRIVASTAVA TPL-1065 2,644,223.67 0.16

335 C/FC/335 NEERAJ SRIVASTAVA SA-508 861,029.66 0.05

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336 C/FC/336 KANCHAN SAXENA SA-514 1,617,496.04 0.10

337 C/FC/337 SAURABH CHUGH B-1847 858,782.67 0.05

338 C/FC/338 SUMESHJEET SINGH KUKREJA B-1846 606,669.00 0.04

339 C/FC/339 SANGEETA SHARMA AND

ANIL SHARMA TFL-1122 2,437,205.98

0.15

340 C/FC/340 MANJU BHAGIA AND

DEVENDER KUMARRS/B-48 1,642,724.35

0.10

341 C/FC/341

KHUSHBOO MATHUR AND

POOJA MAHESHWARI AND

VAISHALI VERMA

TPL-1019 1,762,662.00

0.11

342 C/FC/342 ANOOP SINGH MANHAS SA-209 2,063,061.27 0.13

343 C/FC/343 GEETA MATHUR B-223 1,849,715.46 0.11

344 C/FC/344

VANDANA VARMA AND

SANJAY KRISHNA AND

RAM VERMA

RS/A-21 1,612,264.13

0.10

345 C/FC/345 HIMANSHU GUPTA AND

CHHAVI GUPTA RS/B-046 1,707,463.13

0.10

346 C/FC/346 ISHA GUPTA OS/A/1155 1,014,497.03 0.06

347 C/FC/347

RAKESH KUMAR AND

SWETA JHA AND

JAI PRAKASH JHA

OS/B/1224 806,918.36

0.05

348 C/FC/348

ANANT KUMAR CHOWDHARY

AND

AMRITA ANSHU

OS/A/426 448,431.23

0.03

349 C/FC/349 SHASHI BALA SHARMA AND

GANESH DUTT SHARMA TFL-1081 3,340,271.86

0.20

350 C/FC/350 SHASHI BALA SHARMA AND

GANESH DUTT SHARMA TFL-1082 3,263,112.86

0.20

351 C/FC/351 SHANTI DEVI AND

AJEET KUMAR SINGHOS/A/1449 538,649.22

0.03

352 C/FC/352 SHASHI DUA OS/B/1434 1,177,076.34 0.07

353 C/FC/353 RAM AUTAR SINGH TYAGI AW/7(37) 783,734.86 0.05

354 C/FC/354

VIKRAM MENON AND

APARAJITA CHATTERJEE

MENON

B-1127 1,765,409.01

0.11

355 C/FC/355 MRS. USHA MITTAL C-6 BLOCK C 6,285,073.97 0.38

356 C/FC/356MRS.A HAIDER AND MRS.

ANSAR FATIMA RS/B-012 1,702,744.58

0.10

357 C/FC/357 DARAMVIR SINGH TPL-039 1,703,796.24 0.10

358 C/FC/358SATYA ARORA AND

SOMNATHTFL-1059 3,725,014.02

0.23

359 C/FC/359 ASHISH JOSHI TPL-1038 2,417,409.97 0.15

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360 C/FC/360DEVENDER GAUR AND

MATLOOBRS/A-046 663,515.00

0.04

361 C/FC/361ASRAR AHMED AND

INTAKHAB ALAM SALMANITFL-1125 1,268,087.79

0.08

362 C/FC/362 SYED RAZI NAQI RIZVI B-051 2,191,168.88 0.13

363 C/FC/363FAISAL ISLAM MOHAMED

AND MOHD SHAMAILA-52 4,245,754.49

0.26

364 C/FC/364SH. JAGAN NATH AND

MAYANK BHUVNESHIOS34/301 2,126,136.14

0.13

365 C/FC/365RAKESH KUMAR AND RAJ

BALAOS/B-305 2,549,898.65

0.16

366 C/FC/366ANANT KUMAR CHOWDHARY

AND MANOJIT BARMANOS/A-401 2,588,627.49

0.16

367 C/FC/367RAJIV KUMAR CHAUDHARY

AND CHANDA CHAUDHARYTFL-1175 2,396,772.27

0.15

368 C/FC/368BHAWNA AND PRABODH

SHANKERTPL-022 3,255,973.60

0.20

369 C/FC/369 RASHI RAYU RS/A-014 1,723,389.29 0.11

370 C/FC/370RAMESH KUMAR BHATIA AND

VARUN BHATIATFL-1183 3,382,785.87

0.21

371 C/FC/371RAKESH KUMAR AND RAJ

BALAOS/B-301 3,138,114.90

0.19

372 C/FC/372 DEEPTI MAHESHWARI TPL-1075 2,215,548.90 0.14

373 C/FC/373 BHARAT CH PRASAD OS/B/1248 991,200.27 0.06

374 C/FC/374

SHOBHA RAJJANLAL DWIVEDI

AND ASHUTOSH RAJJANLAL

DWIVEDI

OS/B/1821 1,003,208.09

0.06

375 C/FC/375NEELU SHUKLA AND RAJEEV

SHUKLA TFL-1107 2,550,987.28

0.16

376 C/FC/376 RINKU JHA OS/A-228 634,557.54 0.04

377 C/FC/377SAUMITRA GUNAKAR AND

APARAJITA PANDEYTPL-1059 1,296,418.60

0.08

378 C/FC/378 ASHA RAWAT OS/A-1728 860,049.56 0.05

379 C/FC/379 MRS. MADHU THAPA OS/A-425 739,213.39 0.05

380 C/FC/380 MANJEET SINGH TFL-1133 1,422,377.09 0.09

381 C/FC/381NASIM AND JABERA

KHATOONB-422 1,901,222.53

0.12

382 C/FC/382 NAKUL GUPTA OS/B-1533 1,245,186.76 0.08

383 C/FC/383 SHRUTI GUPTA A-618 916,392.92 0.06

384 C/FC/384RAJENDRA SINGH PAL AND

RUKMANIOS/B-221 1,748,533.22

0.11

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385 C/FC/385 MATLOOB AHMAD SALMANI RS/A-023 423,550.68 0.03

386 C/FC/386 SOMNATH AND SATYA DEVI TPL-1055 1,230,849.97 0.08

387 C/FC/387MAHESH CHANDRA GUPTA

AND VIVEK PORWALTFL-1158A 1,797,308.21

0.11

388 C/FC/388 NARENDRA KUMAR JAIN OS/A/619 1,140,635.83 0.07

389 C/FC/389ANANT KUMAR CHOWDHARY

AND AMRITA ANSHUTFL-016 2,281,859.83

0.14

390 C/FC/390 MEHTAB AHMAD TPL-074 511,509.89 0.03

391 C/FC/391DEEPAK ARORA AND PREETI

ARORA TFL-1187 2,086,776.38

0.13

392 C/FC/392ASHOK KUMAR CHAUDHARY

AND RENU CHAUDHARYA-402 2,577,384.88

0.16

393 C/FC/393BHAWNA CHAUDHARY AND

SUNIL CHAUDHARYA-432 997,704.02

0.06

394 C/FC/394PAWAN KUMAR PALIWAL

AND NITISH KUMAR PALIWALTFL-1064 1,796,037.54

0.11

395 C/FC/395 VINAY SHARMA TFL/LGF-0032 649,213.15 0.04

396 C/FC/396 LAYAK SINGH AND INDU RANI RS/B-027 1,483,489.60 0.09

397 C/FC/397 PARVEEN SHUKLA TFL-1108 2,337,137.62 0.14

398 C/FC/398 GAURAV SETHIA501-502(TPL-

91) 1,942,799.28

0.12

399 C/FC/399 GAGAN TRIPATHI TPL-1044 4,445,054.03 0.27

400 C/FC/400 NEETU TRIPATHI TPL-1045 3,689,460.97 0.23

401 C/FC/401 MR. MOHAN PANDIT TFL (LGF-052) 749,189.04 0.05

402 C/FC/402 ASHUTOSH AND C.S. GUSAIN TFL-1149 2,387,618.76

0.15

403 C/FC/403MOHD ARIF AND MOHD

TUFAIL AHMEDOS/B/220 1,760,252.76

0.11

404 C/FC/404 PRABHJOT SINGH BHATTI TFL-1154 2,518,827.67 0.15

405 C/FC/405MUKESH KUMAR SINGH AND

VEERPAL SINGH A-519 1,002,642.25

0.06

406 C/FC/406 BINDU CHATURVEDI TPL-098 3,465,278.61 0.21

407 C/FC/407ANANT KUMAR CHOWDHARY

AND AMRITA ANSHUTFL-1192 3,306,183.55

0.20

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408 C/FC/408AMIT SINGH AND SUMIT

SINGH B-310 2,432,300.23

0.15

409 C/FC/409 PREMA B-229 1,102,998.76 0.07

410 C/FC/410RAKHEE VERMA AND VINAY

VERMA OS/OCCI/332 3,520,432.67

0.22

411 C/FC/411 NIDHI SRIVASTAVA TFL-1029 1,026,412.40 0.06

412 C/FC/412 DIVYANSHU GUPTA OS/B/801 203,705.64 0.01

413 C/FC/413VISHNU PANDEY AND

LOKESH PANDEYKS-009A 1,330,245.87

0.08

414 C/FC/414 RAMESH CHAND YADAV OS/A/1219 1,146,533.42 0.07

415 C/FC/415 MOHD FAHEEM TFL-1101 1,815,973.83 0.11

416 C/FC/416 MOHD FAHEEM TFL-1098 2,113,907.27 0.13

417 C/FC/417RAVINDRA KUMAR TIWARI

AND PRAGATI TIWARIRS/A-039 914,632.21

0.06

418 C/FC/418 DEEPTI JAIN TFL1134 2,222,777.81 0.14

419 C/FC/419 SHAUBEER AND AMIT KUMAR TPL-1029 3,148,487.62 0.19

420 C/FC/420 LOKESH PANDEY B-226 643,071.97 0.04

421 C/FC/421 VIRENDER SINGH TPL-1060 1,810,164.38 0.11

422 C/FC/422 KULDEEP SINGH GUSAIN TPL-1058 2,300,681.14 0.14

423 C/FC/423REENA RAO AND ANIRUDHA

SEN GUPTATFL-1024 488,407.53

0.03

424 C/FC/424REENA RAO AND ANIRUDHA

SEN GUPTAOS/A/1629 617,553.48

0.04

425 C/FC/425REENA RAO AND ANIRUDHA

SEN GUPTAOS/A/1716 510,399.60

0.03

426 C/FC/426MUKESH KUMAR SHARMA

AND TARUN SHARMAIOS/D-125 158,535.56

0.01

427 C/FC/427 SATISH KUMAR TFL-1169 1,755,956.44 0.11

428 C/FC/428 SUDEEP SARAN KHANNA OS/B/1256 1,162,132.75 0.07

429 C/FC/429SANJAY SABHARWAL AND

GORIYA SABHARWALTPL-1102 1,662,185.38

0.10

430 C/FC/430MEENU CHAUHAN AND

VIKASH CHAUHANTPL-072 2,427,137.59

0.15

431 C/FC/431MUKESH KUMAR SHARMA

AND RAJAT SHARMATPL-1068 2,065,961.65

0.13

432 C/FC/432MUKESH KUMAR SHARMA

AND RAJAT SHARMATPL-1067 2,069,734.26

0.13

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433 C/FC/433 NEERAJ VERMA OS/A/1695 980,327.76 0.06

434 C/FC/434SANDHYA SINGH AND SATISH

KUMARTFL-1173 1,867,336.24

0.11

435 C/FC/435RAJESH KUMAR AND SATISH

KUMARTPL-1053 1,787,933.15

0.11

436 C/FC/436KALPANA GOSWAMI AND

SACHIN GIRIOS/A/1749 622,823.33

0.04

437 C/FC/437 POONAM TPL-1064 1,112,166.12 0.07

438 C/FC/438SUBHRA UPADHYAY AND

MANOJ KUMARB-1525 1,837,332.10

0.11

439 C/FC/439KANCHAN CHARAN AND

SHRAWAN KUMAR SINHATFL-1046 1,652,758.01

0.10

440 C/FC/440 SURESH KUMAR SAW TPL-034 2,445,759.09 0.15

441 C/FC/441RAVINDER SINGH S/O

RAMSAGAR MAURYAIOS/D-126/121 1,109,864.10

0.07

442 C/FC/442 VIKASH KUMAR TFL-1116 1,798,200.17 0.11

443 C/FC/443 HARDAYAL SINGH KALRA TFL-1117 1,850,988.06 0.11

444 C/FC/444 MANJU GUPTA RS/A-039A 1,244,487.98 0.08

445 C/FC/445 UMA KHANDELWAL B-215 2,344,941.53 0.14

446 C/FC/446 MEENAKSHI GOEL TPL-033 2,349,745.21 0.14

447 C/FC/447 AMIT AWASTHI TFL-1090 1,580,799.22 0.10

448 C/FC/448 AMIT AWASTHI OS/B/805 1,179,954.32 0.07

449 C/FC/449 VIKRAM SINGH MALIK TFL-1093 2,966,418.63 0.18

450 C/FC/450 RAJAT CHARAN TFL-1047 2,371,975.51 0.14

451 C/FC/451 UMA SHANKAR GUPTA TPL-1021 2,126,171.61 0.13

452 C/FC/452

DR. MANJULATA HANDOO

AND

DR. SANJEEV KUMAR

HANDOO

KS-022 1,093,499.11

0.07

453 C/FC/453 REWATI RAWAT SPINE A-1005 849,745.22 0.05

454 C/FC/454TULI RANA AND NARENDRA

SINGH RANA OS/B/333 680,380.09

0.04

455 C/FC/455BABITA AGARWAL AND

SHALABH AGARWAL

SPNE A

RS/A-019 2,102,543.46

0.13

456 C/FC/456 ANITA VERMA B-36 10,577,521.45 0.65

457 C/FC/457ANITA VERMA AND

SHUBHENDU VERMARS/A-003 2,043,068.77

0.12

458 C/FC/458KAMLA PAL AND PREM

SINGH PAL OS/B/1534 965,632.42

0.06

459 C/FC/459 MAHINDER SINGH AND

RAMA BISHT SPINE A-217 1,132,246.01

0.07

460 C/FC/460 RAM PRAKASH SINGH OS/B/738 453,058.51 0.03

461 C/FC/461 DEEPANJALI KUMAR TFL-1115 1,198,000.00 0.07

462 C/FC/462 PANKAJ JAIN AND AMAN JAIN TFL-074 2,932,885.40 0.18

463 C/FC/463KAMLESH VATI AND SHRI JAI

PAL SINGHOCCI/C-523 2,052,913.42

0.13

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464 C/FC/464VISHAL SHARMA AND

HIMANSHU SHARMATFL-051 6,212,568.32

0.38

465 C/FC/465 JAGVIR SINGH ROHILA AND

MOHIT KUMAR ROHILA TFL-1155 3,901,278.86

0.24

466 C/FC/466 RICHA JAISWAL AND

SUDEER JAISWAL

OS/A/1693

OS/A/1694 919,508.45

0.06

467 C/FC/467 HATIM ANSARI OS/A/1223 1,664,097.80 0.10

468 C/FC/468 KUSHAGRA BAGHELOS/A/1665

OS/A/1666 957,078.85

0.06

469 C/FC/469 SUSHMA MAYANK MISHRA A-604 2,221,274.04 0.14

470 C/FC/470 MAYANK KUMAR MISHRA A-603 2,221,802.77 0.14

471 C/FC/471 SMITA SAXENA AND

SAURABH SAXENATFL-1160 3,255,751.23

0.20

472 C/FC/472

RAJENDRAKUMAR PANDEY

AND

TARA PANDEY

SPINE

OS/B/321 1,898,939.23

0.12

473 C/FC/473HITESH KUMAR AND

DEEPANSHURS/B-001 3,330,034.17

0.20

474 C/FC/474 NAGINA SINGH OS/B/1255 1,051,635.50 0.06

475 C/FC/475SACHIN VERMA AND

DEEPTI VERMAOS/B/1844 1,211,891.28

0.07

476 C/FC/476 SANJEEV GIDWANI RS-A-056 1,788,045.07 0.11

477 C/FC/477 ALOK DEO SINGH AND

ARVIND DEO SINGHA-1751 1,336,176.20

0.08

478 C/FC/478SUSHIL KUMAR

MAHESHWARIOS/B/232 2,255,065.82

0.14

479 C/FC/479 REETESH SINGH SPINE A-1704 672,882.93 0.04

480 C/FC/480RAJANI KAPOOR AND

ASHOK KAPOOROS/A-304 1,856,499.51

0.11

481 C/FC/481 SAYED MOHAMMAD SHAFI OS/B/1048 682,102.88 0.04

482 C/FC/482SANTOSH TIWARI AND NEETU

TIWARIOS/A/1664 1,027,773.15

0.06

483 C/FC/483ANKITA SINGH AND MADHURI

SINGHOS/B/1716 705,574.71

0.04

484 C/FC/484SUNDARI DEVI AND KRISHAN

PAL SAINITFL-1080 2,332,503.95

0.14

485 C/FC/485NAINA SINGH AND AYUSH

MALIKOS/A/614 2,298,162.34

0.14

486 C/FC/486NAINA SINGH AND AYUSH

MALIKOS/A/615 2,298,162.34

0.14

487 C/FC/487 DEVKI NANDAN MEHTA RS/A-051 2,281,123.77 0.14

488 C/FC/488 SANJIB KUMAR SINHA OS/A-329 1,586,520.61 0.10

489 C/FC/489 MANOJ KUMAR A-330 1,201,264.66 0.07

490 C/FC/490PREETI DEVI AND KRISHAN

KUMARA-1709 1,746,453.96

0.11

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491 C/FC/491

SURENDER KUMAR

MANCHANDA AND RENU

MANCHANDA

TPL-1052 3,506,680.01

0.21

492 C/FC/492 PINKI TFL-1023 1,460,285.53 0.09

493 C/FC/493KIRAN SONI AND SUNIL

KUMAR SONITFL-1061 2,535,343.69

0.15

494 C/FC/494 NARENDER KUMAR JAIN RS/B-057 2,852,929.49 0.17

495 C/FC/495 SANJAY SHARMA A-221 1,903,251.85 0.12

496 C/FC/496 AJAY KUMAR(HUF) OS/A-1109 3,325,224.58 0.20

497 C/FC/497SUDHIR JADWANI AND

ARPNA MITTALB-30 11,071,352.33

0.68

498 C/FC/498SARITA SINGH AND

DHANANJAY KUMAR SINGH OS/B-1705 2,248,790.82

0.14

499 C/FC/499 RITU GUPTA TFL-1089 1,117,900.36 0.07

500 C/FC/500 VASUDHA GOYAL SA-501 1,754,253.04 0.11

501 C/FC/501 VIRENDER KUMAR GOYAL SA-415 1,754,856.66 0.11

502 C/FC/502 SHYAM PRASAD SUMAN SA-315 2,141,144.00 0.13

503 C/FC/503PUNAM GOYAL AND SANJEEV

KUMARA-10 4,406,484.93

0.27

504 C/FC/504UPENDRA PRASAD AND

SUSHMA PRASADB-1718 712,980.21

0.04

505 C/FC/505 PRIYANKA SHARMA OS-1049 538,257.55 0.03

506 C/FC/506NIRAJ KUMAR GUPTA AND

REKHA GUPTAB-1719 712,959.08

0.04

507 C/FC/507 MEETU MATHUR OS/B-1091 480,435.09 0.03

508 C/FC/508 RAJDEEP GOYAL SA-408,409 3,509,713.32 0.21

509 C/FC/509SUNITA SACHDEVA AND LATE

DALIP KUMAR SACHDEVASA-418 2,144,023.92

0.13

510 C/FC/510SHUCHI SAREEN AND SHIV

KUMAR SAREENSA-419 2,146,017.35

0.13

511 C/FC/511VIKAS GUPTA AND VANDANA

GUPTAB-22 7,042,011.11

0.43

512 C/FC/512 VANDANA GUPTA SA-307 724,468.44 0.04

513 C/FC/513SANDEEP KUMAR

UPADHYAYAA-301 2,502,163.40

0.15

514 C/FC/514HITESH KUMAR AND NEETI

KUMARAW/7-206 1,809,287.60

0.11

515 C/FC/515MUKTI NARAYAN SHARMA

AND KURESH SHARMA A-505 2,273,601.98

0.14

516 C/FC/516ARUNABH SETHI AND

ANUPAMA SETHIOS/B/318 1,542,177.62

0.09

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517 C/FC/517VIJAY PAL SINGH AND VIPIN

KUMAR SINGHTFL-076 3,161,088.79

0.19

518 C/FC/518 RASHMI GUPTA TPL-1047 3,532,225.85 0.22

519 C/FC/519 GAURAV ANAND TFL/LGF-030 1,452,323.40 0.09

520 C/FC/520 RANJAN KUMAR RS/B-008 1,476,066.95 0.09

521 C/FC/521SAPNA GUPTA AND UTPAL

GUPTA TPL-015 3,323,970.73

0.20

522 C/FC/522SUDESH KUMAR AND

MUKESH KUMAR CHAUHANTPS-019 1,988,672.22

0.12

523 C/FC/523 SHIVAM ARORA KS-027A 2,502,991.69 0.15

524 C/FC/524 RAJNISH KUMAR TFL-1083 2,042,327.06 0.12

525 C/FC/525 ANJALI VERMA OS/A/333 1,332,946.84 0.08

526 C/FC/526 VIRENDER KUMAR SETHI B-218 1,533,618.08 0.09

527 C/FC/527ARCHANA AND DR. PALLAWI

SINHAQRS/B-058 1,587,389.92

0.10

528 C/FC/528 RAGHUBIR & RAJESHWARI TFL-1124A 1,578,392.77 0.10

529 C/FC/529HEMLATA SHARMA AND

ASHOK KUMAR SHARMATPS-003 2,034,365.11

0.12

530 C/FC/530 MR. NITIN KUMAR SINGH TFL-090 3,017,593.11 0.18

531 C/FC/531MRS. RITA SINGH AND SARBA

NAND SINGH TFL-085 10,190,967.79

0.62

532 C/FC/532BINOD KUMAR GUPTA AND

MEERA DEVITFL-1172 2,568,839.18

0.16

533 C/FC/533MILIKUMARI AND MEERA

DEVITFL-1043 1,694,847.64

0.10

534 C/FC/534VIKASH KUMAR AND

MILIKUMARITFL-1026 1,851,595.11

0.11

535 C/FC/535PRIYANKA GUPTA AND

HIMAANSH GUPTAB-15 12,717,303.48

0.78

536 C/FC/536 BHUPENDRA KUMAR A-50 2,800,170.68 0.17

537 C/FC/537 PRADEEP KUMAR ARORA RS/A-015 1,939,139.74 0.12

538 C/FC/538 SMT. BABITA AGARWAL OS/B/325 662,101.66 0.04

539 C/FC/539 SHIVAM ARORA KS-016 199,326.43 0.01

540 C/FC/540 KAUSHAL KISHORE PATHAK TPL-096 2,671,569.98 0.16

541 C/FC/541RAKHI BAGGA AND BHARATI

PATHAKTPL-060 2,765,601.12

0.17

542 C/FC/542SUMAN BHALLA, SUDHIR

KUMAR BHALLAOS/A/767 705,217.54

0.04

543 C/FC/543 KAUSHAL KISHORE PATHAK TPL-095 2,158,986.97 0.13

544 C/FC/544 AMIT GUPTA B-31 749,534.25 0.05

545 C/FC/545PAWAN SHARMA AND SEEMA

SHARMAA-1706 559,199.34

0.03

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546 C/FC/546 SWASTIK FRAGRANCES A-38 4,180,715.44 0.26

547 C/FC/547PRAVEK KALP PRIVATE

LIMITEDB-2 13,699,064.74

0.84

548 C/FC/548ABHAY SINGH AND UMA

SINGHA-332 2,022,538.70

0.12

549 C/FC/549 MUKUL KHAJURIA AW/7(34) 827,423.14 0.05

550 C/FC/550MANJU BATRA AND RAJESH

BATRAIOS/A-108 1,294,576.63

0.08

551 C/FC/551 PRAGATI MATHUR OS/B/1094 505,012.39 0.03

552 C/FC/552 TEJINDER SINGH NARULA OS/A/525 722,171.02 0.04

553 C/FC/553 MANISH MITTAL B-1832 838,912.50 0.05

554 C/FC/554 SONU SHARMA TFL-1176 2,223,330.88 0.14

555 C/FC/555 AKHIL JAIN OS/B/1702 1,696,890.22 0.10

556 C/FC/556SANTOSH KUMARI

AGGARWALOS/B/1262 903,929.11

0.06

557 C/FC/557 RAJESH BATRA TPL-1051 3,433,341.72 0.21

558 C/FC/558 ANISH AGARWAL B-402 2,300,015.59 0.14

559 C/FC/559 SWAROOP DAR OS/A/503 3,977,095.89 0.24

560 C/FC/560APS HANDICRAFT PRIVATE

LTD.A-226 525,096.20

0.03

561 C/FC/561HOSHIYAR SINGH AND

VASHWANATH M. HEGDEOS/B/417 1,316,265.12

0.08

562 C/FC/562 PRAMOD KUMAR TFL-1208 2,035,393.54 0.12

563 C/FC/563AMIRAJ SHARMA AND AMITA

SHARMA SA-212 2,142,705.80

0.13

564 C/FC/564AMIRAJ SHARMA AND AMITA

SHARMA SA-211 2,138,523.01

0.13

565 C/FC/565NIRMAL KUMAR SAINI AND

JANAK SAINITFL-080 3,318,933.83

0.20

566 C/FC/566SANJAY SHARMA AND SUNITA

SHARMA B-419 184,168.11

0.01

567 C/FC/567GEETA VARMA AND SANJEEV

KUMARA-1848 667,254.84

0.04

568 C/FC/568 MOHD. MUSTKIM OS/A/754 1,260,879.34 0.08

569 C/FC/569 ASHA SHARMA B-35 6,660,744.51 0.41

570 C/FC/570 SEEMA PURI, RAKESH PURI A-317 153,042.41 0.01

571 C/FC/571HARENDRA KUMAR

VARSHNEYATM-007 3,617,783.34

0.22

572 C/FC/572SANTOSH NAGPAL AND

DEEPIKA NAGPALOS/B/1721 660,966.64

0.04

573 C/FC/573 SURESH NAIR A-326 521,781.12 0.03

574 C/FC/574 BHARAT BHUSHAN SAJJAN RS/A-047 2,838,414.16 0.17

575 C/FC/575BINOD KUMAR SING AND

KUSUM SINGHTPL-1015 7,794,127.76

0.48

576 C/FC/576UPESH KUMAR GUPTA AND

PRITI GUPTAOS/A/740 1,315,160.97

0.08

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577 C/FC/577SMITA BHANDARI AND AMIT

BHANDARIATM-026 3,326,726.74

0.20

578 C/FC/578BHOLA NATH JHA AND

RAKHEE JHATPS-009 1,441,308.79

0.09

579 C/FC/579 NEERJA SINGH SA-301 1,139,322.56 0.07

580 C/FC/580 VIRENDRA SINGH SA-302 1,139,322.56 0.07

581 C/FC/581KOKA SATHI AND B K SETHU

MADHAVAN OS/B/211 1,760,437.94

0.11

582 C/FC/582ANITA BAKSHI AND

VEERENDER BAKSHIOS/B/1830 934,715.24

0.06

583 C/FC/583

ABHISHEK RANJAN

HIRDYA RANJAN KUMAR

SINHA

OS/A/418 643,541.04

0.04

584 C/FC/584

ABHISHEK RANJAN

HIRDYA RANJAN KUMAR

SINHA

OS/A/616 856,893.34

0.05

585 C/FC/585ANITA BHATAI AND RAMESH

CHAND BHATIA OS/B/1245 1,090,486.28

0.07

586 C/FC/586 OMESHWAR PRATAP SINGH A-421 1,935,251.33 0.12

587 C/FC/587 NAVIN AND GURPREET KAUR TFL-1164 1,833,982.02 0.11

588 C/FC/588 USHA JAIN OS/A/1193 1,064,135.07 0.07

589 C/FC/589ANIL MENGI AND RAJNI

MENGIOS/A/1282 790,745.69

0.05

590 C/FC/590 JAGMOHAN GOSWAMI TFL-1086 1,961,909.59 0.12

591 C/FC/591 SEEMA KULSHESTHA OS/OCCI/C-319 1,345,334.05 0.08

592 C/FC/592PRAVEEN KUMAR AND

SUKHVIR SINGHIOS/D-110 236,905.50

0.01

593 C/FC/593MOHA KARIHOLU AND VEENA

KANTROOTPL-076 2,214,356.45

0.14

594 C/FC/594SYED HASAN TAJ KAMAL AND

ADNAN AARIZTFL-044 2,728,872.99

0.17

595 C/FC/595SYED HASAN TAJ KAMAL AND

ADNAN AARIZA-504 4,787,630.45

0.29

596 C/FC/596 KAILASH CHAND SHARMA TFL-065A 1,643,416.96 0.10

597 C/FC/597 SEEMA GOEL TFL-1135 2,600,835.77 0.16

598 C/FC/598GURSHARAN DASS DHINGRA

AND SANJEEV DHINGRAOS/B/1712 1,133,408.98

0.07

599 C/FC/599 RAJESH KUMAR TPL-088 2,691,407.86 0.16

600 C/FC/600 KUMARPAL OS/B/1050 489,172.79 0.03

601 C/FC/601 ATUL VIJAYWARGI OS/B/418 1,634,442.25 0.10

602 C/FC/602AVDHESH KUMAR

MANGE RAMTPL-110 4,658,187.02

0.28

603 C/FC/603 PRADEEP GUPTA TFL-065 2,500,412.12 0.15

Page 24: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

604 C/FC/604PRADEEP GUPTA AND TARUN

GUPTAC-1 5,593,298.65

0.34

605 C/FC/605 VIRENDER B-433 1,310,695.21 0.08

606 C/FC/606 PRAFUL SHARMA RS/A-028 1,519,395.82 0.09

607 C/FC/607HARISH AGARWAL AND

RAMESH CHAND AGARWALTP/BS-001 6,871,780.82

0.42

608 C/FC/608 AVINASH PACHORI TPL-1070 2,608,997.22 0.16

609 C/FC/609 ROOP SINGH B-522 1,943,910.95 0.12

610 C/FC/610JAGVIR SINGH BAJWA AND

SARITA BAJWA KT-002 2,922,370.43

0.18

611 C/FC/611ARFA AZAM AND GULREZ

AZAM TPL-102 3,737,700.41

0.23

612 C/FC/612 TANOJA SABNI KS-018 1,091,055.18 0.07

613 C/FC/613PRAN NATH RAINA AND

SAROJ RAINA KS-019 1,091,055.18

0.07

614 C/FC/614 SHARMILA GUPTA TFL-1157 1,840,474.16 0.11

615 C/FC/615KULBIR SINGH BHATIA

MRS. BALJEET BHATIA TPL-029 1,622,631.84

0.10

616 C/FC/616 RAKESH KUMAR SA-507 1,137,384.13 0.07

617 C/FC/617JAMAL AHMED SIDDIQUI AND

SHAMIM AHMED FATIMA TFL-078 2,580,703.72

0.16

618 C/FC/618JAMAL AHMED SIDDIQUI AND

SHAMIM AHMED FATIMA B-1709 1,127,749.32

0.07

619 C/FC/619JAMAL AHMED SIDDIQUI AND

SHAMIM AHMED FATIMA B-1710 1,384,772.20

0.08

620 C/FC/620 RENU SINGH TFL-1212 2,504,600.12 0.15

621 C/FC/621GOPI KRISHAN KAUL

ANITA KAULKS-023 1,669,841.44

0.10

622 C/FC/622 VIKAS MADAN RS/B-059 1,060,028.88 0.06

623 C/FC/623 DEEPALI GUPTA OS/A/1052 607,630.63 0.04

624 C/FC/624RAMESH SINGH AND MUKESH

SINGHTPL-1061 2,383,632.61

0.15

625 C/FC/625VINAY BISHT AND SUBHASH

CHANDEROS/A/1239 1,041,060.24

0.06

626 C/FC/626 VIRENDER SINGH BHATI TPL-1069 1,732,933.21 0.11

627 C/FC/627 SUNIL WADHWANI SA-411 2,392,834.41 0.15

628 C/FC/628NIKHILESH KUMAR SHARMA

AND SEEMA SHARMA OS/A/1134 1,185,430.52

0.07

629 C/FC/629FARID HUSAIN KURESHI AND

SHEEBA KURESHIATM-001 1,344,953.42

0.08

Page 25: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

630 C/FC/630 BISWAJEET GUHA TFL-1049 2,610,281.13 0.16

631 C/FC/631RANJU KUMARI

NIKHIL RANJAY SA-402 1,397,052.48

0.09

632 C/FC/632 DIGVIJAY KUMAR IOS/D-105 805,346.79 0.05

633 C/FC/633 RAVINDRAN NAIR A-1019 1,192,674.75 0.07

634 C/FC/634 RAJSHREE NAIR SA-304 1,010,196.87 0.06

635 C/FC/635 RAVINDRAN NAIR AW/7/24 930,008.73 0.06

636 C/FC/636INDU SHARMA

BUDH RAM SHARMA TPL-064 2,706,275.17

0.17

637 C/FC/637

MAN SINGH CHAUHAN,

DHARAMVIR SINGH

CHAUHAN AND RAI BHHADUR

DAS MAHAVIR SINGH

A-1838

A-1845 2,421,448.76

0.15

638 C/FC/638 BISWAJEET GUHA A-416 2,355,870.77 0.14

639 C/FC/639 RATNA MISHRA OS/A/1248 526,214.17 0.03

640 C/FC/640 RADHA SINGHAL A-796 1,871,237.26 0.11

641 C/FC/641 RAVI KUMAR A-1073 566,442.41 0.03

642 C/FC/642 VIJAY KUMAR A-1711 569,784.55 0.03

643 C/FC/643 RADHA SINGHAL B-225 1,030,719.85 0.06

644 C/FC/644NARESH SINGH AND POOJA

SINGHTFL-1138 2,448,831.69

0.15

645 C/FC/645SHWETA PANDEY AND AMIT

PANDEYA-55 4,403,217.26

0.27

646 C/FC/646HOVEYDA ABBAS AND SABA

SIDDIQUITFL-1062 2,510,713.65

0.15

647 C/FC/647 USHA KIRAN CHUGH A-18 8,001,698.63 0.49

648 C/FC/648 VIKAS RUSTAGI SA-206 1,642,201.53 0.10

649 C/FC/649 ARUN KUMAR SINGH TPL-1023 2,469,547.94 0.15

650 C/FC/650 ALKA BAJAJ TFL-1132 2,496,068.04 0.15

651 C/FC/651 KAPIL NARANG OS/B/1259 1,015,942.23 0.06

652 C/FC/652SHEEBA KURESHI AND FARID

HUSAIN KURESHI AW/7(202) 1,045,193.42

0.06

653 C/FC/653 ABHILASHA SRIVATAVA D-419 357,479.01 0.02

654 C/FC/654 GARIMA GUPTA OS/A/1051 899,185.70 0.05

655 C/FC/655

JAIVEER VERMA

MADHU VERMA

KARTIKEYA SINGH VERMA

UPASANA SINGH

TFL-001 16,254,232.88

0.99

656 C/FC/656RUCHIRA PATHAK AND

PRAGATI BADHWARC-333 1,621,347.97

0.10

Page 26: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

657 C/FC/657MAGAM EXPORTS PRIVATE

LIMITEDOS/A/1615 5,239,979.48

0.32

658 C/FC/658MAGAM EXPORTS PRIVATE

LIMITEDSA-503 2,089,643.87

0.13

659 C/FC/659ABDUL GAFFOOR UMMER

AND MOHASIN GAFFOOR A-33 7,347,323.05

0.45

660 C/FC/660CHAVI SOOD AND VIKAS

SOOD B-5 5,250,582.46

0.32

661 C/FC/661HARJEET SINGH AND

GURCHARAN SINGHKS-011 1,522,506.96

0.09

662 C/FC/662 CHANDERKANT DAGAR OS/A/1050 521,917.55 0.03

663 C/FC/663 POONAM SHAHI TPL-025 3,001,925.79 0.18

664 C/FC/664MADAN LAI GHAI AND

ROMILA GHAISA-210 1,077,416.57

0.07

665 C/FC/665 ANIL KUMAR SINGH B-37 2,333,927.71 0.14

666 C/FC/666 ANIL KUMAR SINGH B-19 1,809,633.38 0.11

667 C/FC/667INDERPREET KAUR AND

AMARPREET SINGHKS-009 1,591,235.29

0.10

668 C/FC/668 INDU SINGH OS/A/1080 533,099.11 0.03

669 C/FC/669RACHITA SEHGAL AND SONIA

SEHGALOS/B/1841 736,204.75

0.04

670 C/FC/670 RS BIST A-1021 1,576,489.75 0.10

671 C/FC/671 RS BIST B-926 1,585,569.59 0.10

672 C/FC/672SHEELENDRA SINGH NAYAL

AND NEELI NAYALTPL-1035 2,991,605.49

0.18

673 C/FC/673 RAJ SHREE W/O GP GUPTA SA-510 1,986,986.47 0.12

674 C/FC/674MAHENDER SINGH AND

NEETU RANA OS/A/1725 641,582.30

0.04

675 C/FC/675 RADHA RAJU GARJE OS/B/747 1,036,390.48 0.06

676 C/FC/676PIYUSH BARGALI AND

VANDANA BARGALIA-1518 1,743,509.81

0.11

677 C/FC/677 SANJEEV KUMAR GUPTA A-534 1,007,666.31 0.06

678 C/FC/678PANKAJ GUPTA AND SALONI

GUPTATFL-1145 1,750,212.43

0.11

679 C/FC/679 MD. MAKABOOL TFL-1058 3,393,500.04 0.21

680 C/FC/680LACHHMAN DASS AND HARI

KRISHAN MAHGLEB-802 455,537.10

0.03

681 C/FC/681MOVIE TIME CINEMAS

PRIVATE LIMITED OFFICE PLACE 4,336,823.02

0.27

682 C/FC/682 HARISH C ARYA A-220 1,935,033.99 0.12

683 C/FC/683 MANU NARANG OS/B/1260 163,450.74 0.01

684 C/FC/684SAJAN GIANEY AND ANITA

GIANEYOS/A/414 2,449,413.70

0.15

Page 27: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

685 C/FC/685 SURENDRA PAL SINGH OS/A/428 3,854,242.67 0.24

686 C/FC/686JATINDER KAPANI AND VEENA

KAPANIB-25 7,566,104.11

0.46

687 C/FC/687TRIPTI JANA AND PRABIR

KUMAR JANATPL-014 3,240,175.92

0.20

688 C/FC/688 SUJATA GAUR TFL-1158 1,422,913.04 0.09

689 C/FC/689ANURADHA MUYAL AND

GANESH KUMAR MUYALRS/B-011 2,096,159.90

0.13

690 C/FC/690 T.S SHANTHI OS/B-845 2,038,067.35 0.12

691 C/FC/691 NIRAJ GUPTA OA/A/1610 1,231,151.76 0.08

692 C/FC/692 VIJENDRA SINGH TFL-029 3,041,926.43 0.19

693 C/FC/693 RAVI TPL-1032 1,753,446.96 0.11

694 C/FC/694 PAYAL KESARWANI A-327 430,124.93 0.03

695 C/FC/695 AMIT GARG HUF OS/B/517 1,219,915.05 0.07

696 C/FC/696BALAJI AND SUDHA KARNAM

REDDYB-07 9,953,753.42

0.61

697 C/FC/697 SANDEEP TANEJA TFL(SHOP NO.

050) 5,638,707.25

0.34

698 C/FC/698BILBIR KAUR AND GURPREET

SINGHTPL-058 1,904,821.69

0.12

699 C/FC/699ZAHIDA JABEEN AND

MUSTAFAAHMEDTFL-1007 2,025,416.25

0.12

700 C/FC/700 ADITI SAXENA SA-318 988,367.12 0.06

701 C/FC/701VINITA SINGH AND KULDEEP

SINGHTFL-1072 1,632,193.61

0.10

702 C/FC/702 SANDEEP TANEJA OS-1747 655,159.17 0.04

703 C/FC/703RAJESH BISHT AND SHILPI

BISHTA-1517 1,387,696.68

0.08

704 C/FC/704 ABHISHEK KUMAR A-1752 2,172,050.58 0.13

705 C/FC/705 NIKHIL RANJAY A-621 2,322,634.97 0.14

706 C/FC/706 NIKHIL RANJAY SA-401 1,540,016.40 0.09

707 C/FC/707NITA GHOSH AND SRIKANT

KUMARTPL-111 1,338,544.64

0.08

708 C/FC/708PREM KUMAR DHAWAN AND

URMAIL C DHAWAN AW/7(4) 751,372.45

0.05

709 C/FC/709JOGINDER SINGH

JASPAL KAURC-628 1,084,349.44

0.07

710 C/FC/710JOGINDER SINGH

JASPAL KAURRS/B-010 1,798,949.35

0.11

711 C/FC/711 BHISHMA SINGH YADAV RS/A-012 1,578,793.97 0.10

712 C/FC/712ALKA TYAGI AND JITENDER

TYAGITPL-006 2,943,692.00

0.18

713 C/FC/713MANISHA BHARTI

A K BHARTIA-34 2,313,168.55

0.14

714 C/FC/714 ANUJ KUMAR A-514 2,323,684.22 0.14

Page 28: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

715 C/FC/715DEVI SINGH KHATREE AND

RAJPATITEMP/IOS-01 560,532.57

0.03

716 C/FC/716REVADHAR DHYANI

PRAKASH DHYANIA-1729 1,433,796.15

0.09

717 C/FC/717 PRABODH KUMAR A-901 3,307,843.48 0.20

718 C/FC/718 PRABODH KUMAR A-902 2,459,897.42 0.15

719 C/FC/719 PRABODH KUMAR A-903 2,459,897.42 0.15

720 C/FC/720RAJESH RAMCHAND JAGTIANI

HUFB-520 2,907,867.00

0.18

721 C/FC/721 SANJAY PRATAP TFL-1207 2,391,695.80 0.15

722 C/FC/722ASHOK LALCHANDANI

ASHA NEWANIA-404 4,033,664.00

0.25

723 C/FC/723 POOJA GARG TFL-1106 2,323,327.10 0.14

724 C/FC/724RAJNI GUPTA AND SUBHASH

GUPTA RS/A-054 1,041,631.44

0.06

725 C/FC/725 RUBY SHARMA TPL-075 2,523,374.89 0.15

726 C/FC/726 KARTIK MEHTA B-1750 496,040.90 0.03

727 C/FC/727PRABHAT KUMAR GUPTA

AND ANNAPURNA GUPTATFL-1143 4,177,254.56

0.26

728 C/FC/728 MANJU RANI A-012 2,125,890.41 0.13

729 C/FC/729 AMITA SINGH ISA-602 1,343,579.50 0.08

730 C/FC/730 NEERJA YADAV B-14 3,768,794.63 0.23

731 C/FC/731MANVI DHAWAN AND

ASHISH DHAWANAW/7(32) 751,372.45

0.05

732 C/FC/732 NARENDER SINGH SA-311 1,553,492.74 0.09

733 C/FC/733 PARMINDER KAUR ARORA SA-312 2,007,514.11 0.12

734 C/FC/734RUCHI RATHOR

ANURAG PRATAP SINGHOS/OCC/228 1,705,290.36

0.10

735 C/FC/735

RASHMI RANJAN

KUAMR SHUBHAM

VANDANA KUMARI

RS/A-060 2,630,557.24

0.16

736 C/FC/736SUJEET KUMAR AND UTTAM

KUMAR SINHATPL-1027 1,878,381.03

0.11

737 C/FC/737MRITUNJAY KUMAR GHOSH

AND SUJEET KUMARRS/B-038 1,126,358.41

0.07

738 C/FC/738 ANURADHA TFL/LGF/051 2,000,000.00 0.12

739 C/FC/739 RAKESH JANG BAHADUR IOS/D-101 639,645.11 0.04

740 C/FC/740 REKHA RANI TFL-041 132,723.29 0.01

741 C/FC/741 REKHA RANI B-909 263,649.32 0.02

742 C/FC/742 REKHA RANI B-509 267,200.00 0.02

743 C/FC/743 REKHA RANI TPL-085 264,219.18 0.02

744 C/FC/744 REKHA RANI KT-006 132,350.68 0.01

745 C/FC/745 REKHA RANI B-609 133,600.00 0.01

746 C/FC/746 RAJESH KUMAR DINKAR ATM-021 2,690,694.46 0.16

747 C/FC/747 ANAND PRAKASH CHAUDHRY B-202 2,457,360.24 0.15

Page 29: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

748 C/FC/748 ARUN KANNA HUF TFL-1147 1,985,934.14 0.12

749 C/FC/749 ANIRBAN KUNDU A-314 2,425,194.52 0.15

750 C/FC/750 AMBUJ PANDEY A-419 1,149,162.95 0.07

751 C/FC/751AKASH KUMAR JOHARI AND

AVADHESH SHARMAA-32 3,964,504.11

0.24

752 C/FC/752 SUDISH KUMAR A-1164 1,319,159.08 0.08

753 C/FC/753 KANCHAN KANTI PATHAK B-749 1,014,199.10 0.06

754 C/FC/754 VINAY KUMAR YADAV A-793 191,697.93 0.01

755 C/FC/755 POONAM YADAV A-792 191,925.08 0.01

756 C/FC/756 SATYAPAL SINGH TFL-1100 1,859,151.99 0.11

757 C/FC/757 SATYAPAL SINGH VIRTUAL SPACE 903,090.12 0.06

758 C/FC/758PRADEEP TOSHNIWAL AND

AMIT TOSHNIWALA-17 3,871,761.89

0.24

759 C/FC/759 RENKU TPL-1063 2,044,869.43 0.12

760 C/FC/760 SHIVANI SAMIR B-841 752,363.84 0.05

761 C/FC/761 PRIYA WADHWA ATM-16 3,926,792.25 0.24

762 C/FC/762 SONY JHA IP/IT-27 3,471,226.32 0.21

763 C/FC/763 DEEPAK KUAMR TPL-1034 3,830,293.51 0.23

764 C/FC/764SEEMA SATIJA

MANISH DUBEY

TPS-026

TPS-027A 4,849,438.95

0.30

765 C/FC/765ASHOK MEHTA AND BIMLA

MEHTAB-839 1,501,030.33

0.09

766 C/FC/766VINITA SINGH AND BHOPAL

SINGHRS/A-042 2,292,958.65

0.14

767 C/FC/767RAJEEV ANAND AND SARITA

ANANDA-1731 1,237,216.61

0.08

768 C/FC/768 PRAMOD KUMAR SINGH

A-24

A-23

A-303

23,305,271.23

1.42

769 C/FC/769PREETI TYAGI AND DEVPRIA

TYAGIA-907 2,412,816.75

0.15

770 C/FC/770SONI JHA AND BRAJ KISHORE

JHAA-1726 1,095,800.83

0.07

771 C/FC/771SANTOSH KHURANA AND

RAJEEV KUMAR KHURANA TFL-1097 2,581,805.24

0.16

772 C/FC/772 SANTOSH KUMAR GOYAL TFL-1016 1,307,798.90 0.08

773 C/FC/773

SUSHMA SHARMA AND

BHUPENDRA KUMAR

SHARMA

B-836

A-1008 1,091,171.39

0.07

774 C/FC/774 UTPAL MUKHERJEE TPL-1100 1,647,716.72 0.10

775 C/FC/775PRATAP STEEL AND PUSHPA

SANWAL A-1266 1,742,540.40

0.11

776 C/FC/776 MOHD SHEHZAD LUCKY AW/7(42) 604,683.02 0.04

777 C/FC/777 MANISH PATEL IOS/D-321 520,069.65 0.03

778 C/FC/778MANISHA GARG AND

CHANDRA MOHAN GARGTPL-036 2,149,876.66

0.13

Page 30: LIST OF CREDITORS INTELLICITY BUSINESS PARK PRIVATE … · 2019-09-25 · 0.13 36 c/fc/36 rajeev kumar goyal tfl-1181 2,322,772.47 0.14 37 c/fc/37 meera singh and dharmendra prasad

779 C/FC/778 ATUL MARWAH TFL-1156 2,503,612.15 0.15

1,636,176,726.32 100.00

FORM B

1 C/OC/01LA ESTRUCTURA

CONSTRUCTIONS LLP 110,081,626.00

2 C/OC/02AASHIYANA CIVIL

CONTRACTORS PVT LTD 8,343,770.00

3 C/OC/03DWARIKADHEESH SECURITY

SERVICE (MR. RAJVIR SINGH) 322,471.00

4 C/OC/04

CONFLUENCE CONSULTANCY

SERVICES (MR. VISHAL

SHARMA)

38,039,983.00

5 C/OC/05

M/S CONFLUENCE BUILD

PRIVATE LIMITED (VISHAL

SHARMA)

8,018,670.00

6 C/OC/06CLAVECON (INDIA) PRIVATE

LIMITED 849,290.00

7 C/OC/07VISHAL CONTRACTOR

(SUBHASH CHAUHAN) 4,400,000.00

170,055,810.00


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