LIST OF DOCUMENTS TO BE SUBMITTED BY HOME BUYERS · LIST OF DOCUMENTS TO BE SUBMITTED BY HOME...

LIST OF DOCUMENTS TO BE SUBMITTED BY HOME BUYERS

1. Form CA along with declaration duly signed and notarized.

2. Builder Buyer Agreement / Allotment letter.

3. All payment receipts issued by builder.

4. Bank statements highlighting transactions paid to Today Homes Noida Pvt Ltd.

5. In case amount paid from proceeds of Home Loan, following documents required:

• Loan sanction letter

• Tripartite Agreement

• Loan Statement

6. Working Computation for amount to being claimed.

7. KYC Documents (Aadhaar Card, Pan Card etc).

For eg. There is one receipt of INR 100,000 in which basic is INR 95003 and service tax is INR 2997 dated 17/05/2013 and date of allotement is 12/01/2012. In this case we will calculate amount is as mentioned below:

Date of

Payments

Till

20.08.2019

(CIRP

Commence

ment Date)

No of

years

Amount

(INR)

Inte

rest

Rate Interest amt

Allotment

Date

Due date

for Penalty

( after 34

months)

No of

month

till CIRP

(20.08.

2019)

Penalt

y per

mont

h Area Total Penalty

17-05-13 20-08-19 6.26 100,000.00 8% 50,104.11 17-05-13 17-03-16 34.50 5.00 950.00 163,875.00

Note 2: Cash transactions in which no proper supporting provided are also excluded from approved amount.

How We verified the claim

1. For Basic amount we have considered amount paid to builder as mentioned in receipts/ bank statement.

2. For interest part if allotment letter/ agreement is silent regarding rate of interest in case builder default,we are calculating interest @8% p.a. (simple interest) as per IBC regulations from the date issue of receipt.

In case any other rate of interest is mentioned in allotment letter we are providing the same. (if claimed)

Interest @8% is also approved in those cases who are claiming in form CA at some specific rate and not specifing the quantum of interest.

3. For Penalty calculation, INR 5 per sq ft per month from the date of commitement till CIRP date (20.08.2019) or any other provision mentioned in allotment letter. (If Claimed)

S.No. PARTY NAME Whether

claims

Verified or

not

Booking

Details

(Final)

Possession Total Claimed Total Verified On Hold Remarks

1 Diljeet Singh A-0508 No 10,362,043.00 7,248,573.11 3,113,469.89

2 Paras Gupta And Ishan Gupta C-1402 No 5,685,287.00 5,138,513.55 546,773.45

3 Baskar Jayasekhar J-0301 No 1,448,832.00 1,448,832.00 -

4 Rajan Katoch And Kirti Katoch A-0305 No 7,081,146.42 7,081,146.42 -

5 Pardeep Goswami & Arpita Goswami P-1404 No 9,157,297.00 5,121,614.00 4,035,683.00

LIST OF HOME BUYERS

1.Claim Amount is provisionally accepted and may change in due course during reverification of the documents submitted.

2.The mail have been sent to all those claimants who have not submitted all the required documents although we have provisionally approved the basic amount on basis of Statement of Accounts. The provisionally

accepted amount of claim may vary in case of receipts/non receipts of the required documents asked for.

3. Who have filed claim till 31/10/2019 but not appearing in the list uploaded may contact 9811173846 (Rabindra Kumar Mintri) or 0120-4729405(Richa/Anuj) and request them to reforward the same at

[email protected]

4. If there is any discrepancy in the amount provisionally verified , Claimant may contact # 0120-4729405 (Richa/Anuj) for clarification.

5. Whose amount is on hold, please refer remarks and provide the required documents.

Disclaimer

6 Anil Gupta J-1105 No 8,929,239.00 6,210,530.07 2,718,708.93

7 Vrindaban Bihari Khandelwal J-0905 No 7,244,066.00 7,236,887.59 7,178.41

8 Ritesh Srivastava H-0104 No 8,111,834.60 5,519,724.73 2,592,109.87

9 Mr. Narayan Chandra Mistry & Mrs. Chayanika Mistry A-0304 No 7,669,653.00 6,734,057.94 935,595.06

10 Shane Kazim Naqvi H-0302 No 7,944,810.00 7,149,910.32 794,899.68

11 Alok Bhattacharjee P-0604 No 4,728,950.66 3,325,307.00 1,403,643.66

12 Chander Sheikhar Singla J-1008 No 5,410,455.08 5,410,455.08 -

13 Mrs Manorma Oberoi And Mr.Tilak Raj Oberoi I-0507 No 7,188,610.54 5,043,182.99 2,145,427.55

14 Ajay Dhaka And Nimisha Dhaka I-12A06 No 4,611,744.00 3,557,547.07 1,054,196.93

15 Manoj Kumar & Renu Arora Q-0303 No 9,243,212.00 7,141,205.04 2,102,006.96

16 Amit Arya And Mr.Fateh Singh Arya F-0301 No 8,740,753.44 5,944,707.64 2,796,045.80

17 Mr. Arunachalam Karthikeyan

Mrs. Jyothi Karthikeyan

I-12A08

I-12A07

no

no

19,889,757.00 9,030,763.28 10,858,993.72

18 Praveen Chandra Kargeti P-0103 No 6,011,078.79 4,424,794.09 1,586,284.70

19 Deepshikha Saini & Devendera Kumar Saini p-0504 No 6,530,307.84 4,770,966.37 1,759,341.47

20 Mayank Dhingra I-1203 No 7,271,624.10 5,167,163.57 2,104,460.53

21 Pushplata Kumar Q-0703 No 10,776,638.00 9,253,389.52 1,523,248.48

22 Syed Mohammad Zaid p-1603 No 7,828,830.04 7,828,830.04 -

23 Devesh Kumar & Sunita Singh I-0401 No 9,470,463.00 6,651,204.21 2,819,258.79

24 Vishal Gupta R-0203 No 9,708,269.33 6,397,590.57 3,310,678.76

25 Rajiv Seth P-0106 No 6,174,278.00 4,633,800.80 1,540,477.20

26 Santosh Narula I-1106 No 6,655,105.00 4,553,943.95 2,101,161.05

27 Rajesh Tripathi And Neeraj Tripathi Q-1003 No 10,898,030.53 7,922,673.01 2,975,357.52

28 Dheeraj Bisht P-0903 No 6,328,075.62 6,313,453.70 14,621.92

29 Sangeeta Mittal & Pramod Kumar Mittal A-12A04 No 11,215,692.00 6,715,675.27 4,500,016.73

30 Chaitnya Rai Garg, Amber Rai Garg, Madhu Rai Garg B-0303 No 3,118,454.00 713,813.33 2,404,640.67

31 Neelam Kakarya & Dr. Rabinder Nath Kakarya I-0407 No 11,721,839.50 7,875,335.06 3,846,504.44

32 Alok Mishra & Amrita Mishra A-0408 No 9,950,478.00 6,929,574.21 3,020,903.79

33 Priyanka Jindal & Gaurav Goyal R-1104 No 7,285,835.35 5,268,235.09 2,017,600.26

34 Ranjana Gupta & Vinay Kumar Sharma R-0304 No 10,370,574.79 4,904,397.00 5,466,177.79

35 Mohammed Ali Qadry i-0306 No 10,839,876.62 7,958,101.83 2,881,774.79

36 Vipin Kaushik K-0703 No 6,823,017.50 4,077,849.14 2,745,168.36

37 Dr Sudipta Majumdar & Partha Majumdar H-0503 No 5,299,806.61 5,059,806.61 240,000.00

38 Rashi Garg A-0405 No 1,583,542.43 1,482,622.48 100,919.95

39 Mr Pankaj Khurana & Preeti Khurana I-1102 No 8,722,047.00 6,090,592.82 2,631,454.18

40 Viraj Srivastava & Arti Srivastava I-0608 No 8,141,344.85 5,685,711.04 2,455,633.81

41 Mr Harpreet Singh Randhawa H-1201 No 9,365,350.05 6,644,719.95 2,720,630.10

42 Mr. Angad Puri & Mrs.Sunaina Puri A-0208 No 13,466,780.00 7,375,666.23 6,091,113.77

43 Mr. Vipul Verma I-0601 No 8,175,377.69 5,952,211.12 2,223,166.57

44 Sharad Garg Padam Garg I-1001 No 7,575,487.60 5,344,970.64 2,230,516.96

45 Mr.Chandra Pal Singh Ahlawat And Mrs. Nirmala Singh F-1103 No 9,555,788.44 6,602,199.86 2,953,588.58

46 Shubhra Shah A-1705 No 9,633,868.00 6,729,143.45 2,904,724.55

47 Mrs Prabha Maheshwari, Mrs Deepti Sharda A-0706 No 8,920,268.09 6,299,979.30 2,620,288.79

48 Mr. Parveen Kumar A-1402 No 8,851,828.46 6,433,443.54 2,418,384.92

49 Lokesh Hastawala & Suman Hastawala F-0403 No 11,103,030.48 7,587,809.15 3,515,221.33

50 Sanjay Shridhar Valsankar & Sneha Sanjay Valsangkar K-0604 Yes 2,051,267.00 347,287.50 1,703,979.50

51 Lalita Kharbanda H-0102 No 8,459,903.00 6,684,983.45 1,774,919.55

52 Anand Goyal & Payal Goyal Q-1201 No 8,020,389.00 5,777,620.15 2,242,768.85

53 Amit Sinha I-1201 No 7,697,950.00 5,282,828.03 2,415,121.97

54 Syed Hasan Aquib A-1208 No 11,130,314.00 8,177,524.37 2,952,789.63

55 Vikas Lonkar G-1201 No 10,732,240.00 7,269,785.09 3,462,454.91

56 Vivek Singh & Sushma Singh P-0701 No 6,396,791.35 4,685,436.46 1,711,354.89

57 Arvind Kumar Singh& Nidhi Singh G-12A03 No 11,603,691.51 8,079,792.89 3,523,898.62

58 Tarun Rawat & Leela Rawat H-1004 No 6,933,802.52 5,101,821.12 1,831,981.40

59 Nitin Aggarwal P-0807 No 5,751,899.09 4,249,584.96 1,502,314.13

60 Brajesh Bhagat A-1802 No 8,286,875.49 5,815,165.80 2,471,709.69

61 Arvind Bajaj G-0101 No 9,168,793.00 6,703,648.16 2,465,144.84

62 Ranjan Kapoor & Priyanka J-0701 No 9,775,283.00 6,867,835.48 2,907,447.52

63 Tonmoy Dutta & Mitali Chelleng Dutta Q-1603 No 12,437,146.82 9,567,952.60 2,869,194.22

64 Mrs. Santosh Menon And Mrs. Anupama Tewari J-1405 No 9,396,394.47 6,648,351.30 2,748,043.17

65 Ajay Popli & Tarshi Popli G-0102 No 8,380,071.15 5,750,810.48 2,629,260.67

66 Vaibhav Shukla R-1102 No 9,032,327.01 6,454,848.11 2,577,478.90

67 Maj Vikrant Gulani & Madhu Gulani R-0703 No 8,505,032.59 6,325,233.64 2,179,798.95

68 Gaurav Batra J-0303 No 8,590,498.72 6,082,270.94 2,508,227.78

69 Hiteswar Kumar & Satya Prakash J-0402 No 8,805,378.79 6,200,939.26 2,604,439.53

70 Mr. Kapil Agarwaland Nupur Agarwal P-0003 No 9,873,659.36 6,952,531.78 2,921,127.58

71 Mr. Gagandeep Singh Sodhi & Sonam Parmar L-1106 Yes 3,453,140.00 272,154.17 3,180,985.83

72 Mr.Gaurav Dhingra F-0201 No 8,450,489.82 5,078,560.20 3,371,929.62

73 Mr. Sharad Chandra Bajpai & Ruchi Bajpai Q-1001 No 8,516,586.00 6,236,195.31 2,280,390.69

74 Ram Pyari Arora & Rachit Arora L-1003 No 7,045,146.00 3,453,419.82 3,591,726.18

75 Mrs. Kirti Sharma & Deepak Sharma P-0907 No 5,805,493.72 4,287,967.21 1,517,526.51

76 Rishabh Mathur & Deepika Mathur A-0502 No 8,472,355.00 5,901,573.30 2,570,781.70

77 Mr. Suraj Malik I-0706 No 7,143,302.56 3,320,734.20 3,822,568.36

78 Parag Sharma And Manjula Sharma J-0101 No 11,563,701.28 7,152,270.79 4,411,430.49

79 Madhu Tiwari & Niraml Kumar Tiwari H-0903 No 9,050,842.53 6,149,941.95 2,900,900.58

80 Satish Kumar Verma & Arpana Verma R-1902 No 8,727,337.04 6,144,934.79 2,582,402.25

81 Sarvesh Kumar Gupta & Manisha Gupta L-0101 Yes 8,337,772.54 82,483.33 8,255,289.21

82 Vinay Mohan Kuriyal J-0403 No 8,681,434.98 6,106,624.41 2,574,810.57

83 Karan Singh I-0101 No 6,240,128.17 6,240,128.17 -

84 Sandeep Verma I-0208 No 6,957,805.17 6,957,805.17 -

85 Sunil Handa I-0403 No 4,190,796.05 4,190,796.05 -

86 Vikram Tuli G-0504

G-0503

No

no

10,677,803.39 9,564,935.39 1,112,868.00

87 Anil Nagwani I-0108 No 5,206,251.94 5,000,568.94 205,683.00

88 Narender Kumar Gupta F-1202 No 5,292,379.15 5,292,379.15 -

89 Roopam Garg & Smita Garg A-1703 No 6,782,349.00 4,769,055.34 2,013,293.66

90 Anurag Agrawal & Shikha Agarwal P-0407 No 5,852,798.00 4,318,919.69 1,533,878.31

91 Joyesh Sarkar & Soma Biswas A-0306 No 8,905,065.00 6,203,042.25 2,702,022.75

92 Varun Goyal L-0206 Yes 2,753,492.00 291,504.17 2,461,987.83

93 Ravinder Kumar Sood H-1104 No 6,073,437.00 4,232,944.30 1,840,492.70

94 Puneet Anand And Swati Gupta Anand G-0404 & B-

1202

No

yes

26,545,032.00 6,524,765.96 20,020,266.04

95 Purshottam Gupta P-0803 No 5,470,301.00 4,004,369.05 1,465,931.95

96 Satyavarat Chaudhary J-1401 No 6,817,092.48 6,817,092.48 -

97 Mr. Manish Govil f-0404 No 8,157,683.05 3,456,648.06 4,701,034.99

98 Prachi Chitnis Q-2204 No 11,218,351.78 8,149,855.71 3,068,496.07

99 Veena Kumari Sheoran & Attar Singh Sheoran P-0308 No 4,123,714.00 2,828,230.52 1,295,483.48 As per data provided by Today homes

your unit is canceled. Your claim is

provisionally verified which can be

changed in future course of time

100 Prashant Aggarwal& Nishant Aggarwal P-12A01 No 5,914,213.41 4,300,578.74 1,613,634.67

101 Vikram Wadhawan R-1602 No 10,174,681.00 7,392,348.19 2,782,332.81

102 Gautam Arora & Deepika Gupta Q-0101 No 8,524,323.37 6,094,997.61 2,429,325.76

103 Neklesh Bhat Sumbly H-0001 No 16,712,195.75 11,615,250.80 5,096,944.95

104 Vishal Govil P-0708 No 6,649,801.55 4,891,652.03 1,758,149.52

105 Vimalendu Brajesh P-0605 No 4,733,188.74 4,733,188.74 -

106 Meenakshi Bisht J-0107 No 6,763,416.65 4,866,170.54 1,897,246.11

107 Mr Yogesh Lanjharia & Mrs Chander Kanta I-0901 No 9,077,768.18 6,328,762.37 2,749,005.81

108 Chaker Dhari Khajuria & Gourav Khajuria F-0703 No 5,269,650.00 5,119,563.21 150,086.79

109 Priya Soni Q-0301 No 8,027,106.88 5,456,671.39 2,570,435.49

110 Mr.Anju Nayyar & Mrs Urvashi Khera p-1108 No 6,259,047.60 4,592,119.49 1,666,928.11

111 Gurmeet Singh Sahney J-0206 No 5,971,513.00 5,971,513.00 -

112 Gurbux Kumar Sarpal G-0401 No 8,239,242.07 6,712,272.91 1,526,969.16

113 Neeti Sarpal, Anju Sarpal G-0402 No 8,240,455.24 6,711,484.43 1,528,970.81

114 Mukul Vashisht & Jyotsna Sawhney J-0401 No 10,022,580.86 7,070,683.36 2,951,897.51

115 Rakesh Kumar & Tulika Sinha I-0404 No 7,397,797.80 5,590,001.06 1,807,796.74

116 Dheeraj Bhasin & Rewa Bhasin A-1607 No 8,706,254.25 6,438,373.07 2,267,881.18

117 Anurag Bhanot & Richa Bhanot Q-1601 No 9,148,886.27 6,220,755.80 2,928,130.47

118 Swati Kopargaonkar & Amit Bhargava F-1102 No 11,108,260.00 7,477,963.90 3,630,296.10

119 Aprajita Sinha & Deepak Kumar Khosla I-0905 No 7,456,774.71 5,100,873.46 2,355,901.25

120 Arun Kumar Singh & Neha Singh K-0204 No 9,241,791.65 6,565,629.98 2,676,161.67

121 Ashish Pratap Singh I-1003 No 7,458,104.00 5,219,046.34 2,239,057.66

122 Vinod Kumar, Jyoti Thakur P-0806 No 5,814,933.00 4,293,981.59 1,520,951.41

123 Vidya Sagar & Aaveek Sagar P-0206 No 6,138,769.00 4,587,602.86 1,551,166.14

124 Neelam Mahadoo & Neeraj Mahadoo I-12A03 No 7,271,624.00 5,167,724.28 2,103,899.72

125 Naresh Mohan And Anubha Mohan A-0608 No 9,757,564.27 7,946,604.84 1,810,959.43

126 Mrs. Priyanka Mathur Reject C-0004 Yes 187,127.00 - 187,127.00 Not eligible for penalty as possession

was within due period

127 Kuldeep Thakur & Shefali Thakur A-0108 No 3,182,991.00 3,174,826.75 8,164.25

128 Sunita Rani A-0806 No 7,434,177.00 6,770,354.38 663,822.62

129 Gaurav Bansal & Mrs Ruchika Bansal N-0401 Yes 14,230,024.00 444,750.00 13,785,274.00

130 Sudhanshu Bhatnagar F-0604 No 9,262,257.20 6,376,980.06 2,885,277.14

131 Vandana Sharma I-0808 No 7,333,829.00 5,719,991.95 1,613,837.05

132 Mr Benoy Shanker Jamuar j-1205 No 7,827,113.79 5,723,597.01 2,103,516.78

133 Udith Mahender Kapoor A-0707 No 8,496,874.67 6,516,397.65 1,980,477.02

134 Mrs Nidhi Agerwal & Gaurav Gupta P-0805 No 6,418,119.00 4,726,894.98 1,691,224.02

135 Mrs. Sita And Mr.Ravinder Singh Rawat O-0003 Yes 11,119,792.00 32,550.00 11,087,242.00

136 Jatinder Pal Singh & Ravinder Sachdeva R-0303 No 8,159,355.18 5,580,943.41 2,578,411.77

137 Harvinder Pal Miglani & Munmun Miglani D-0804 No 11,943,556.53 10,934,869.97 1,008,686.56

138 Sangeeta Bhatt J-1001 No 3,783,215.00 3,765,281.07 17,933.93

139 Joginder Kumar G-0804 No 8,128,366.84 7,010,533.71 1,117,833.13

140 Chandra Kanta And Ashok Gosin I-0703 No 6,461,400.00 5,409,100.02 1,052,299.98

141 Hitesh Jain & Nidhi Jain J-1801 No 8,412,963.00 6,020,588.89 2,392,374.11

142 Manish Kuamr L-0803 No 7,190,920.00 4,673,492.83 2,517,427.17

143 Gaurav Aggarwal & Ashish Aggarwal R-0502 No 8,810,641.50 6,235,996.60 2,574,644.90

144 Deepak Sharma G-0303 No 8,384,546.00 8,384,546.00 0.00

145 Vinod Sangwan L-0908 No 9,635,373.54 6,096,647.37 3,538,726.17

146 Poonam Rawat & Praveen Singh Rawat Reject O-0002 Yes 7,218,982.00 - 7,218,982.00 Not eligible for penalty as possession


147 Mr Viresh Sangwan L-0905 No 9,709,299.00 5,893,814.48 3,815,484.52

148 Mr Nikesh Kumar Kakkar, Mr Mukesh Kumar, Ms. Ruby

Kumar

A-1804 No 9,677,634.21 6,822,561.01 2,855,073.20

149 Vivek Gupta P-1002 No 4,648,264.89 4,363,741.90 284,523.00

150 Sandeep Kumar Gupta And Neeru Gupta I-0704 No 7,637,117.00 4,977,932.06 2,659,184.94

151 Mr. Yogesh Narayan Gaur Q-0304 No 9,743,343.45 6,959,925.53 2,783,417.92

152 Vikas Kalra & Kanta Karla Q-0501 No 7,909,059.23 5,684,346.63 2,224,712.59

153 Ratan Kumar Sharma I-0408 No 8,484,698.00 5,937,621.34 2,547,076.66

154 Rohit Singh & Avtar Singh I-1208 No 8,581,505.61 5,115,192.94 3,466,312.67

155 Meena Kataria & Mahesh Chandra Kataria F-0701 No 8,529,634.00 3,542,149.00 4,987,485.00

156 Sidheshwar Kumar & Nutan Singh P-1702 No 6,401,306.00 4,740,726.27 1,660,579.73

157 Sumit Jain & Nidhi Gupta J-1203 No 9,184,004.00 6,552,595.08 2,631,408.92

158 Rahul Singh & Kumkum Singh R-0801 No 9,185,219.00 6,497,978.57 2,687,240.43

159 Sunjeet Gangwar & Ruchi Gangwar J-0302 No 8,851,091.85 6,255,489.71 2,595,602.14

160 Vipin Kumar I-1202 No 8,749,534.00 6,096,827.84 2,652,706.16

161 Anima Singh & Ashok Kumar Singh H-0901 No 9,087,119.66 6,306,498.02 2,780,621.64

162 Vandana Khanna A-1706 No 5,875,744.83 5,875,744.83 -

163 Rishma Pahwa And Nikhil Pahwa P-0908 No 7,894,230.00 4,648,875.28 3,245,354.72

164 Atul Goel & Shelly Goal A-0403 No 8,402,668.00 5,855,306.21 2,547,361.79

165 Tarun Jain & Ankita Jain A-1801 No 10,064,878.00 7,120,265.05 2,944,612.95

166 Vipul Singhal & Ankur Kumar P-0508 No 5,509,390.00 4,204,337.81 1,305,052.19

167 Amit Saini & Tanu Dhingra Saini I-1007 No 6,700,770.35 4,608,356.89 2,092,413.46

168 Puneet Sharma J-1803 No 6,908,641.00 5,016,430.86 1,892,210.14

169 Sandipan Mazumder A-1205 No 10,417,594.00 7,585,698.81 2,831,895.19

170 Amit Jyoti J-0604 No 10,000,779.79 7,003,125.23 2,997,654.56

171 Mr. Purrakota Jayanand & Mrs. Ratnavally A-0105 No 11,553,152.00 8,471,297.53 3,081,854.47

172 Deepak Kakkar L-1007 No 8,000,000.00 3,897,998.65 4,102,001.35

173 Mr Rahul Sharma &Mrs Mamta Sharma A-0907 No 8,032,218.00 5,967,959.91 2,064,258.09

174 Dinesh Gupta & Anju Gupta P-0404 No 6,395,090.00 879,020.93 5,516,069.07

175 Anubhav Mishra H-1402 No 10,354,070.00 4,383,880.00 5,970,190.00

176 Harish Chandra H-0403 No 10,360,888.00 5,976,080.22 4,384,807.78

177 Satish Kumar & Rajni Garg A-1503 No 9,984,651.00 6,013,405.78 3,971,245.22

178 Sanjay Kumar Nandecha L-12A02 No 8,364,147.00 6,121,899.82 2,242,247.18

179 Amitabh Shah L-1401 No 10,376,340.00 7,129,511.83 3,246,828.17

180 Kamal Bhardwaj H-0402 No 10,172,618.00 6,522,945.70 3,649,672.30

181 Fahmeed Husain A-1003 No 8,640,103.00 6,274,264.05 2,365,838.95

182 Hariom Gupra Gpa Holder Of Sandeep Gupta F-0904 No 9,375,802.00 6,102,069.46 3,273,732.54

183 Ashwani Kumar Goyal & Preeti Goyal L-0605 Yes 4,245,752.00 340,141.67 3,905,610.33

184 Shikha Sharma & Krishna K Sharma G-0901 No 10,618,626.00 6,141,508.28 4,477,117.72

185 Arun Kumar G-0304 No 5,167,437.00 5,056,773.32 110,663.68

186 Mukesh Agarwal

Vijay Agarwal

Arun Kumar Agarwal

N-0802 Yes 202,275.00 202,275.00 -

187 Amit Mathur A-0206 No 8,853,782.00 6,167,472.82 2,686,309.18

188 Chaitanya Vir Mithal A-1001 No 7,329,000.00 6,388,887.67 940,112.33

189 Anil Kumar Thakur O-0001 Yes 5,010,714.00 270,187.50 4,740,526.50

190 Deepak Goel Q-0302 No 5,777,405.61 3,983,334.44 1,794,071.17 As per data provided by Today homes




191 Dhananjaya Chak Q-1704 No 9,242,399.44 8,469,520.83 772,878.61

192 Anshu Chadha J-0803 No 8,791,884.76 6,176,673.05 2,615,211.71

193 Raghav Baheti Q-0104 No 9,557,542.00 6,883,535.15 2,674,006.85

194 Suneeta Singh Mathur I-0105 No 8,358,719.00 5,836,402.68 2,522,316.32

195 Sangeeta Dutta & Arvind Kumar O-0008 No 4,188,709.00 3,649,381.59 539,327.41

196 Aditya Dhar & Kavita Dhar R-1202 No 9,120,832.72 3,745,809.12 5,375,023.60

197 Arti Chadha & Manatosh Das G-0603 No 11,234,259.64 8,192,081.27 3,042,178.37

198 Poonam Jain Hold L-1004 No 3,197,151.05 - 3,197,151.05 Pending documents:

1. Allotement letter (complete)

2. Receipts (all)

3. Working required

199 Pratik Sharma, Divya Sharma, Pradeep Kumar Sharma P-0401 No 3,598,486.61 2,115,620.07 1,482,866.55 As per data provided by Today homes




200 Mr Jaskaran Singh & Balwinder Singh J-0903 No 8,790,578.42 6,095,555.52 2,695,022.90

201 Vivek Kumar Singh & Mrs Sunita Singh Q-0904 No 9,371,059.00 6,728,582.10 2,642,476.90

202 Tarit Prakash I-0606 No 6,851,126.41 4,693,385.34 2,157,741.07

203 Devidutta Tripathy O-0108 Yes 7,294,860.17 281,625.00 7,013,235.17

204 Mr. Tribhuwan Nath Sinha & Mrs. Madhulika Veer F-1204 No 11,326,162.84 7,835,692.22 3,490,470.62

205 Rajeev Kumar & Sonia Suri J-0104 No 8,286,192.25 7,175,545.66 1,110,646.59

206 Arvind Kumar Sharma A-0908 No 9,573,144.00 7,368,725.38 2,204,418.62

207 Yogesh Pegoria & Pramila Gupta Q-1101 No 8,191,177.00 5,837,193.51 2,353,983.49

208 Neeru Nayar H-0902 No 6,398,648.09 6,011,790.31 386,857.78

209 Sushmita Basu J-1501 No 6,745,876.30 6,534,567.30 211,309.00

210 Aruna Kashyap

Kuldeep Chand I-0304 No 7,851,786.00 6,155,496.47 1,696,289.53

211 Shweta Jain A-1906 No 4,626,556.12 3,628,934.97 997,621.15

212 Yasvir Bansal

Ruchi Airen

B-0102 Yes 4,224,375.00 626,453.33 3,597,921.67

213 Deepak Narang Q-0601 No 8,190,475.00 5,967,134.81 2,223,340.19

214 Sachin Ahuja & Priyanka Ahuja J-0202 No 8,981,025.00 6,308,149.38 2,672,875.62

215 Rajeev Kumar N-0807 Yes 1,000,298.00 192,200.00 808,098.00

216 Vivek Jain Q-1703 No 7,610,750.00 5,326,520.55 2,284,229.45

217 Swarn Budhwar & Kapil Budhwar I-1108 No 5,468,879.36 3,478,014.86 1,990,864.50

218 Vibha Gaurav J-1504 No 6,396,303.09 5,346,152.83 1,050,150.26

219 Vikin Khosla & Mohindernath Khosla A-1905 No 9,342,412.00 6,920,256.46 2,422,155.54

220 Ujjwal Kumar & Soni Jha I-0604 No 7,920,031.72 5,412,030.76 2,508,000.96

221 Sahil Virmani & Rachita Virmani I-0303 No 7,641,628.00 5,339,392.56 2,302,235.44

222 Mrs Megha Restogi & Kapil Deep Restogi Mr Amit

Rastogi (Power Of Atterony)

M-1005 No 8,692,215.24 8,683,205.24 9,010.00

223 Kalpana Bisht Q-0801 No 7,204,231.00 4,997,186.89 2,207,044.11

224 Dr. Virendra Swarup (Institute Of Computer Studies) A-0801 No 9,663,365.00 6,694,760.00 2,968,605.00

224a Dr. Virendra Swarup (Institute Of Computer Studies) A-0802 No 8,480,094.00 5,874,992.00 2,605,102.00

225 Saurabh Srivastava & Charu Mathur H-0803 No 9,823,663.48 5,853,495.38 3,970,168.10

226 Mr. Anand Gupta & Vandana Gupta A-0406 No 7,605,985.00 6,153,465.97 1,452,519.03

227 Mr.Vighnesh Thakur & Priya Mishra J-0406 No 8,718,820.00 6,162,342.06 2,556,477.94

228 Usha Razdan & Shivali Bhardwaj J-1002 No 8,935,295.00 6,309,626.97 2,625,668.03

229 Mr Neeraj Mittal & Mrs Geeta Mittal I-0308 No 7,963,817.00 6,170,021.36 1,793,795.64

230 Sandeep Martolia & Vinita F-12A04 No 7,883,929.03 5,381,084.47 2,502,844.55

231 Neeraj Virmani J-1502 No 8,961,970.00 6,405,190.77 2,556,779.23

232 Opinder Nath Awasthi G-0104 No 9,254,476.03 6,548,008.79 2,706,467.24

233 Mr Sangh Suman Gautam F-0101 No 8,515,382.00 5,657,923.51 2,857,458.49

234 Mr Anju Razdan &Mrs Meenu Razdan Q-0701 No 11,456,620.00 8,299,877.62 3,156,742.38

235 Ruma Sharma A-1101 No 7,329,000.00 6,394,805.48 934,194.52

236 Bhaswati Chakravorty K-1001 No 11,511,033.88 4,319,031.34 7,192,002.54

237 Vinay Kapoor & Jyotsna Kapoor J-1004 No 9,511,803.77 6,833,691.50 2,678,112.27

238 Gaurav Sehgal & Priti Sehgal O-1105 Yes 14,216,751.00 283,312.50 13,933,438.50

239 Alka Kakaria & Ashok Kumar Kakaria I-0904 No 8,098,733.00 5,656,051.31 2,442,681.69

240 Devesh Kumar Garg & Preeti Gupta L-1002 Yes 6,192,111.00 293,116.67 5,898,994.33

241 Karan Tayagi I-1101 No 12,472,720.00 5,218,612.78 7,254,107.22

242 Jitender Kumar Garg & Tarun Garg F-0602 No 11,115,677.00 8,059,030.62 3,056,646.38

243 Sanjeev Sindhwani & Ruchisindhwani M-0403 No 7,137,075.00 3,948,659.73 3,188,415.27

244 Sabyasachi Gorai H-1002 No 11,905,448.00 2,861,659.00 9,043,789.00

245 Ashwani Kumar Sinha & Abhijeet Kumar Sinha J-1604 No 9,865,778.86 6,984,151.93 2,881,626.93

246 Shailesh Johar J-0908 No 13,327,579.00 6,868,337.78 6,459,241.22

247 Jitender Kumar A-0008 No 6,240,767.00 6,119,745.04 121,021.96

248 Sonia Subhikhi F-0003 No 2,407,970.00 2,289,176.74 118,793.26

249 Pradeep Sangwan & Pragya Sharma L-1005 No 9,696,117.00 6,566,382.26 3,129,734.74

250 Ashok Kumar Gupta & Anjani Gupta G-0702 No 6,653,065.00 3,663,530.00 2,989,535.00

251 Arvind Kumar Pathak & Priyanja Kumari A-2002 No 7,977,653.10 6,156,517.09 1,821,136.01

252 Deepika Sindhu I-0205 No 8,964,200.22 5,824,554.51 3,139,645.71

253 Ritesh Kumar Singh N-1006 Yes 1,042,089.04 194,680.00 847,409.04

254 Poonam Sabharwal P-1006 No 5,026,278.37 3,813,428.84 1,212,849.53

255 Sandeep Negi & Swati Sood Nengi P-1106 No 3,123,070.11 2,122,075.18 1,000,994.93

256 Ritesh Kumar & Banti Singh H-0504 No 8,199,142.00 7,648,232.67 550,909.33

257 Akram Hussain S/O Shadab Hussain A-1002 No 8,625,522.02 6,175,079.85 2,450,442.17

258 Vipul Gupta L-1402 No 8,573,470.66 6,016,534.62 2,556,936.04

259 Ritesh Masand & Suresh Masand P-0905 No 6,282,931.00 4,588,756.60 1,694,174.40

260 Rajendra Kumar Q-1102 No 8,053,385.46 5,655,152.23 2,398,233.23

261 Himashu Nijhawan & Sakshi Kapoor I-0107 No 10,320,840.51 5,991,068.58 4,329,771.93

262 Vinay Kumar Rana P-1407 No 5,410,563.95 3,701,026.61 1,709,537.34

263 Alka Chhabra P-0408 No 6,733,900.91 4,949,046.10 1,784,854.81

264 Ankur Yadav & Yogita Yadav R-0804 No 8,979,739.47 4,297,725.01 4,682,014.46

265 Sakshi Kohli & Chirag Huria P-1208 No 6,274,272.95 4,600,338.92 1,673,934.03

266 Diwesh Johar J-0907 No 11,739,290.10 3,989,169.00 7,750,121.10

267 Sanjeev Jha & Vibha Jha F-0203 No 5,346,534.00 4,996,116.19 350,417.81

268 Brajesh Bansal N-0403 Yes 1,583,929.00 284,115.00 1,299,814.00

269 Bhavesh Kumar A-0902 No 6,328,206.33 5,957,114.47 371,091.86

270 Mohan Chutani Q-1404 No 12,063,483.16 8,649,432.33 3,414,050.83

271 Gurpreet Kohli I-0602 No 8,269,803.00 3,712,192.00 4,557,611.00

272 Anand Gautam & Vasundhra Q-12A03 No 10,132,748.00 7,944,939.69 2,187,808.31

273 Mr Vijay Serwal & Mrs Savita Sewal J-0505 No 9,797,834.83 4,634,352.00 5,163,482.83

274 Brij Bs Rautham & Shalini Rawat I-0505 No 7,454,876.99 7,454,876.99 0.00

275 Navdeep Gill & Amit Khaira A-1207 No 8,883,888.37 4,954,821.00 3,929,067.37

276 Devesh Sachar & Parul Sachar A-2003 No 8,458,109.71 5,988,091.97 2,470,017.74

277 Anil Chaturvedi & Jyoti Chaturvedi Q-0203 No 12,732,584.00 9,027,198.10 3,705,385.90

278 Shailesh Bora & Dolly Bisht Bora A-1201 No 9,506,699.00 6,609,979.28 2,896,719.72

279 Varija Nigam & Raman Nigam Q-1002 No 8,067,035.23 2,950,438.37 5,116,596.86

280 Rajesh Kumar & Sangeeta Kumari P-1007 No 5,098,014.00 3,798,326.10 1,299,687.90

281 Shantanu Dey J-1603 No 8,370,765.25 4,344,985.54 4,025,779.71

282 Pankaj Tripathi I-0406 No 7,207,072.77 5,033,490.62 2,173,582.15

283 Preeti Jain & Luvkush Gupta I-0201 No 8,268,677.00 5,747,931.78 2,520,745.22

284 Rajiv Setia And Tripta O-0704 Yes 1,340,600.00 161,812.50 1,178,787.50

285 Neelima Rathi K-1201 No 4,493,188.00 4,493,188.00 -

286 Gaurav Rammana Jindal Lt Col Deepak Jindal I-0501 No 6,115,064.00 5,125,734.55 989,329.45

287 Jayamala Silla & Mr Shashidhar Kotina H-0704 No 7,077,459.00 3,301,069.00 3,776,390.00

288 Sunil Kumar Anand H-0703 No 8,311,343.27 3,848,315.37 4,463,027.90

289 Sumit Virmani Reject C-0001 Yes 500,000.00 - 500,000.00 Not eligible for penalty as possession


290 Vishnu Kumar Gupta K-0402 No 8,353,213.32 5,806,039.67 2,547,173.65

291 Lalit Arora And Neeraj Arora Reject L-12A03 Yes 5,043,520.00 - 5,043,520.00 Not eligible for penalty as possession

was within due period292 Mr. Yogesh Kumar Vats & Mrs Aarti Sharma N-1106 No 5,926,933.00 4,609,364.79 1,317,568.21 As per data provided by Today homes




293 Tarun Kumar Jain &Pallavi Jain A-0207 No 8,757,402.00 6,106,643.19 2,650,758.81

294 Nitin Handa & Anita Agarwal H-1204 No 7,627,502.69 5,352,399.46 2,275,103.23

295 Mayank Jain Q-0202 NO 8,589,758.26 6,140,848.11 2,448,910.15

296 Amol Narang Q-1203 NO 8,831,889.79 6,308,474.64 2,523,415.15

297 Ajay Mittal J-0502 NO 8,668,422.00 6,097,127.95 2,571,294.05

298 Meena Yadav Q-0401 NO 8,706,015.64 6,232,788.16 2,473,227.48

299 Abhishek Mathur A-0603 NO 5,920,477.00 5,793,798.35 126,678.65

300 Ram Kesh Singh I-0305 NO 12,735,376.00 8,694,691.27 4,040,684.73

301 Ajay Kumar J-0407 NO 7,049,771.38 6,112,890.60 936,880.78

302 Navneet Kumar Jain Reject M-1605 Yes 731,000.00 - 731,000.00 Not eligible for penalty as possession


302a Navneet Kumar Jain Reject M-1606 Yes 517,000.00 - 517,000.00 Not eligible for penalty as possession


303 Manisha Taneja & Neeraj Taneja A-1805 NO 9,954,884.00 6,961,044.08 2,993,839.92

304 Kanchi Chawla J-0001 NO 9,219,147.00 8,004,656.01 1,214,490.99

305 Rajeev Minocha H-1102 NO 6,624,367.14 6,246,369.94 377,997.20

306 S.D. Exports Q-0803 NO 9,599,958.59 6,937,958.68 2,661,999.91

307 Rajesh Malik I-1408 NO 5,725,211.00 4,049,647.58 1,675,563.42

308 Jagmeet Singh G-1103 NO 5,324,665.81 5,024,665.81 300,000.00

309 Pulak Chatterjee Kunal Chatterjee I-0805 NO 7,700,472.79 5,373,016.55 2,327,456.24

310 Anil Kumar & Honey Sachdeva A-0506 NO 8,690,918.62 6,061,703.28 2,629,215.34

311 Ashish Verma K-1202 NO 10,370,494.28 4,789,956.52 5,580,537.76

312 Advaita Vadhera And Saurabh Vadhera J-0504 No 8,348,893.00 5,828,553.14 2,520,339.86

313 Aman Sapra &Mrs Kanchan Sapra I-0104 NO 8,756,231.95 6,164,348.93 2,591,883.02

314 Pallav Tripathi & Abhilasha Tripathi I-0405 NO 8,250,266.99 5,750,483.03 2,499,783.95

315 Mr Sanjay Kumar Ms Chander Kala A-0601 NO 9,563,137.39 6,681,950.60 2,881,186.79

316 Meera Saxena And Avinash Singh R-1204 No 7,735,741.00 5,289,237.75 2,446,503.25

317 Abhishek Rastogi A-0905 No 9,830,326.00 6,857,414.14 2,972,911.86

318 Jasneet Singh And Amarjit Kaur R-1101 NO 8,518,619.00 4,604,994.90 3,913,624.10

319 Anuj Sood A-1707 No 6,393,863.01 6,258,918.28 134,944.73

320 Saroj Kumari And Yogendra Pal Singh A-1501 No 9,494,514.16 6,715,666.87 2,778,847.29

321 Sai Akhilesh And Sharada Menon A-1508 No 7,640,616.03 7,640,616.03 -

322 Akshay Chandna And Anil Chandna J-0804 No 7,879,517.00 7,234,773.27 644,743.73

323 Akshay Mullick And Gunjan Wadhwa Mullick A-0604 No 9,478,845.00 6,602,511.75 2,876,333.25

324 Manoj Bhatia And Mini Bhatia P-1405 No 7,502,097.00 5,656,562.29 1,845,534.71

325 Ravi Moza C-0702 Yes 4,118,713.00 252,516.67 3,866,196.33

325a Ravi Moza L-0804 No 7,450,574.00 3,311,802.00 4,138,772.00

326 Sarvesh Kumar N-0104 yes 6,252,418.00 316,050.00 5,936,368.00

327 Umesh Kumar L-0505 No 10,065,516.23 4,333,389.34 5,732,126.89

328 Mohit Pankaj And Amrita R-0103 no 8,153,491.00 5,527,381.79 2,626,109.21

329 Neelam Nagpal P-0204 no 4,889,914.96 4,889,914.96 -

330 Malvika Mehta And Aneesh Mehta A-2004 no 13,108,665.92 8,079,300.65 5,029,365.27

331 Arun Arora & Alka Arora O-1003 Yes 5,765,444.00 232,137.50 5,533,306.50

332 Sanjay Govil L-1107 NO 7,699,845.44 7,699,845.44 -

333 Vinay Krishna Srivastava P-1206 NO 6,102,593.00 4,312,694.14 1,789,898.86

334 Gaurav Kumar Malik M-12A03 NO 5,924,680.32 5,924,680.32 -

335 Vishwa Ranjan & Aditee Kumari F-0704 NO 7,742,362.77 5,146,359.01 2,596,003.76

336 Vrind Kumar Yadav P-0707 NO 5,571,413.77 3,151,994.02 2,419,419.75

337 Jenender Anand & Kavita Anand F-0103 NO 6,210,594.30 6,210,594.30 -

338 Ankur Agarwal & Neha Wahi Hold A-1106 NO - - - Email sent: 01/10/2019

1. Complete Form CA and please

mention the amount of claim.2.

Allotment letter3. Copy of all receipts

339 Mr Mahesh Chander Gulati, Mrs Surender Gulati And

Mr Anil Gulati

Q-0902 NO 8,219,770.92 5,752,663.68 2,467,107.24

340 Vikash Deep Verma A-0605 NO 9,902,200.41 6,906,898.27 2,995,302.14

341 Arun Bambah I-1105 NO 7,919,100.00 5,432,828.28 2,486,271.72

342 Siddhartha Sharma Pushpa Sharma I-0605 NO 6,946,662.94 5,907,338.14 1,039,324.80

343 Naveen Kumar Malik & Sujatha Malik Q-0504 NO 9,725,447.74 7,046,913.49 2,678,534.25

344 Suresh Kumar Choudhary L-12A06 NO 8,230,243.13 5,719,348.21 2,510,894.92

345 Ankit Kumar & Tanvi Kumar P-0706 NO 2,977,693.00 1,273,660.00 1,704,033.00

346 Saji George Titus O-1008 NO 9,365,676.00 4,692,355.79 4,673,320.21

347 Vivek Arora & Shilpa Thakral A-1102 No 8,260,426.57 3,759,688.00 4,500,738.57

348 Ashish Gupta J-0601 No 10,110,999.00 7,093,909.01 3,017,089.99

349 Mr Abhishek Sharma & Mrs Pooja Sharma A-0308 No 9,864,520.53 6,777,106.90 3,087,413.63

350 Mrs Neera Chopra J-0404 No 8,452,810.00 5,098,400.06 3,354,409.94

351 Javed Akhtar And Razia G-0201 NO 11,193,075.49 7,654,338.25 3,538,737.24

352 Ruby Bhardwaj F-1203 NO 12,444,256.00 7,642,476.91 4,801,779.09

353 Smita And Sanjay Chaudhary K-0502 No 8,442,246.00 3,901,577.00 4,540,669.00

354 Rajwinder Kaur A-1104 NO 9,816,745.00 6,883,628.56 2,933,116.44

355 Prashant Srivastava And Shilpi Srivastava C-0104 Yes 2,014,187.00 163,093.33 1,851,093.67

356 Tripti Gupta L-1601 NO 7,586,254.00 7,084,978.11 501,275.89

357 Samir Kumar Singh Rathor F-0303 NO 11,250,380.64 5,018,750.00 6,231,630.64

358 Ankit Agrawal A-1107 NO 9,591,505.00 6,996,362.06 2,595,142.94

359 Vandana Sharma E-0303 yes 2,614,067.68 147,812.50 2,466,255.18

360 Indresh Soni L-0202 NO 6,877,666.00 4,668,681.62 2,208,984.38

361 Upendra Kumar And Sapna Varshney Saini F-1104 No 7,875,195.00 5,233,008.72 2,642,186.28

362 Rajeev Kumar Mahendroo Rashi Mahendroo A-0302 No 8,542,365.28 5,969,110.79 2,573,254.49

363 Subhadip Roy Suparna Sengupta K-1204 NO 8,479,479.00 8,479,236.06 242.94

364 Tanoj Kumar Barua A-1004 NO 8,863,850.00 6,712,957.22 2,150,892.78

365 Sameer Shamsudeen And Nisila Sameer A-0606 NO 8,832,594.92 6,229,215.71 2,603,379.21

366 Varun Mahajan (Renu Mahajan & Divya Jyoti Mahajan D-0601 No 4,624,748.13 4,624,748.13 -

367 Rajeev Kumar Mehajan D-0104 yes 4,749,874.00 495,060.00 4,254,814.00

368 Rajaneesh Chaubey And Deepika Chaubey D-1101 yes 534,319.00 181,626.67 352,692.33

369 Shrutiparna Acharjee And Sudip Majumdar M-12A08 No 8,178,943.00 8,178,943.00 -

370 Nikhil Jain C-0802 yes 2,624,258.43 217,535.00 2,406,723.43

371 Mani Madhukar And Sarita Kumari Q-1202 No 7,734,078.00 5,520,348.69 2,213,729.31

372 Niloy Das And Archana Khatri Das C-0003 Yes 5,789,146.00 170,970.00 5,618,176.00

373 Vikram Ghai And Aishwarya Preeti Priyadarshini D-0102 Yes 2,313,877.52 245,798.33 2,068,079.19

374 Santosh Kumar Jindal And Rajni Jindal A-0501 No 7,468,483.00 3,977,928.77 3,490,554.23

375 Bhupesh Dang & Renu Dang Reject M-1406 yes 665,649.00 - 665,649.00 Not eligible for penalty as possession


376 Sunil Kumar Joshi J-12A01 No 9,715,310.73 6,866,150.61 2,849,160.12

377 Tapan Sarkar Reject N-0001 YES 1,331,211.00 - 1,331,211.00 Not eligible for penalty as possession


378 Varun Kumar Sharma N-0808 YES 874,356.00 244,500.00 629,856.00

379 Sandeep Mahal And Nidhi Mahal I-0008 No 5,805,945.00 3,918,592.54 1,887,352.46

380 Sri Om Kumar E-0301 YES 2,789,480.00 345,415.00 2,444,065.00

381 Ashok Chandra Tiwari N-0506 YES 3,211,912.00 266,027.00 2,945,885.00

382 Shiv Biyani & Sita Maheshwari G-1203 No 12,255,913.50 8,578,898.78 3,677,014.72

383 Rahul Khurana & Rajat Khurana D-0204 YES 10,755,230.53 230,602.50 10,524,628.03

384 Maniram Bishoni N-0303 YES 1,430,704.95 315,270.00 1,115,434.95

385 Saurabh Misra & Pallavi Misra P-0501 No 6,362,155.83 4,652,195.93 1,709,959.91

386 Rudra Partap Narayan Singh & Garima Singh L-0907 No 10,541,767.59 7,462,126.15 3,079,641.44

387 Jigyasa Narang J-0704 No 9,814,142.92 6,915,284.31 2,898,858.61

388 Vandana Jyoti Q-1502 No 8,143,245.22 5,860,855.49 2,282,389.73

389 Aman Thukral Q-0201 No 9,023,309.00 6,587,112.78 2,436,196.22

390 Manoj Kuamar & Nivedita K-0403 YES 1,657,895.72 243,775.00 1,414,120.72

391 Animesh Singh & Ranjana Singh L-0801 No 4,842,046.87 4,409,784.00 432,262.86

392 Nitin Arora R-0302 No 8,662,621.73 7,214,914.88 1,447,706.85

393 Sandeep Sharma & Neha Sharma D-1002 YES 654,441.00 257,381.67 397,059.33

394 Ashok Kumar E-1203 YES 2,192,095.00 238,095.00 1,954,000.00

395 Kamal Narwani D-1102 YES 707,000.00 211,975.00 495,025.00

396 Santosh Kumar Pandey B-0803 YES 5,465,145.00 356,533.33 5,108,611.67

397 Ritesh Bhattacharya & Anupreeta Bandyopadhyay D-0904 YES 3,021,741.00 322,732.50 2,699,008.50

398 Sanjay Taneja Jointly & Nisha Taneja K-0802 YES 2,668,751.78 335,445.83 2,333,305.95

399 Pankaj Kumar Tiwary O-0806 YES 1,259,637.79 173,290.00 1,086,347.79

400 Vikas Barak & Neha Barak O-0402 YES 1,176,302.18 190,650.00 985,652.18

401 Sarika Rathi & Ajay Rathi E-0201 YES 9,325,767.91 428,120.00 8,897,647.91

402 Shailendra Kumar Singh O-0308 YES 1,003,640.10 154,312.50 849,327.60

403 S.D Masiwal N-0703 YES 1,547,392.00 200,415.00 1,346,977.00

404 Akhilesh Kumar & Mamta Kumari O-0505 YES 2,710,628.00 213,937.50 2,496,690.50

405 Achhaibar Singh C-0404 YES 98,600.00 98,600.00 -

406 Arjun Sharma P-0104 NO 6,646,080.00 5,139,878.36 1,506,201.64

407 Manoj Bhugra O-0808 YES 4,778,024.00 339,750.00 4,438,274.00

408 Vivek Kumar Bajaj A-1702 NO 7,788,870.56 5,464,977.47 2,323,893.09

409 Bhaswathi Mukherjee & Amar Mukherjee C-0803 YES 4,651,990.63 220,778.33 4,431,212.30

410 Renu Sharma & Sunil Kumar Sharma D-1203 YES 1,760,315.60 214,785.00 1,545,530.60

411 Dinesh Kumar Singh O-1001 YES 1,551,428.77 237,937.50 1,313,491.27

412 Shashi Bajaj & Gaurav Bajaj A-1901 NO 8,809,017.70 6,197,900.27 2,611,117.43

413 Chatur Kumar & Sukesh Kumar G-1002 NO 5,969,536.29 5,263,713.63 705,822.66

414 Santosh Kumar Gupta And Mrs. Bhavna Gupta D-0402 YES 4,743,455.00 450,360.00 4,293,095.00

415 Preetpal Singh F-0702 NO 8,539,473.89 5,844,464.51 2,695,009.38

416 Jaya Taparia D-0504 YES 11,542,745.55 204,240.00 11,338,505.55

417 Lakshmi And Nissar Ahmaed Azad Q-0903 NO 9,023,554.00 6,727,268.57 2,296,285.43

418 Dhiraj Bhalla & Savita Bhalla E-0502 YES 7,909,890.00 303,715.00 7,606,175.00

419 Amit Gandhi & Shruti Seghal O-1002 YES 1,244,060.00 174,840.00 1,069,220.00

420 Santosh Devi L-1204 YES 3,380,415.00 384,037.50 2,996,377.50

421 Ankit Khanna & Niddhi Khanna J-0607 No 11,657,459.00 5,591,735.07 6,065,723.93

422 Swati Chaudhary K-1002 No 7,894,030.27 5,503,327.34 2,390,702.93

423 Deepak Sharma A-0904 No 14,419,623.00 8,239,548.21 6,180,074.79

424 Rajkumar Verma B-0002 Yes 1,724,016.00 434,560.00 1,289,456.00

425 Biswendu Das J-0508 No 4,172,703.39 3,342,881.32 829,822.07

426 Ashish Rastogi F-0804 No 8,294,621.87 5,163,979.17 3,130,642.70

427 Puneet Agarwal & Reena Agarwal C-0403 Yes 1,836,026.00 197,843.33 1,638,182.67

428 Sachin Kumar Jain P-0202 No 5,786,414.82 4,261,809.63 1,524,605.19

429 Vimal Mittal & Deen Dayal Mittal C-0101 Yes 1,670,714.79 214,060.00 1,456,654.79

430 Sanjay Arora & Neeta Arora D-0202 Yes 3,122,400.00 300,703.33 2,821,696.67

431 Suresh Kumar Sonia J-0507 No 8,274,373.49 6,906,241.59 1,368,131.90

432 Arpita Srivastava And Praveen Kumar Srivastava E-0702 Yes 1,836,705.00 189,040.00 1,647,665.00

433 Rajiv Mittal & Pinki Mittal O-0103 Yes 529,534.25 192,045.00 337,489.25

434 Binsu Mathew A-0201 No 9,400,270.33 6,647,300.70 2,752,969.63

435 Jyoti Puri J-1102 No 9,237,881.73 6,528,425.21 2,709,456.52

436 Manish Kumar Gupta G-1003 No 10,591,590.00 7,344,719.99 3,246,870.01

437 Anima Singh & Ashok Kumar Singh K-1203 No 8,300,253.87 5,812,406.64 2,487,847.23

438 Joel Anthony Q-1903 No 12,820,045.31 3,403,621.22 9,416,424.09

439 Kiran Khushalani & Sanjay Khushalani A-0505 No 7,368,342.32 5,769,262.82 1,599,079.50

440 Biju Mohan Das A-0402 No 8,776,634.69 6,644,655.93 2,131,978.76

441 Amit Katyal O-0807 Yes 349,936.00 185,535.00 164,401.00

442 Sonia Pathak I-0801 No 7,849,352.00 5,536,461.64 2,312,890.36

443 Surender Kumar Baweja R-0602 NO 9,462,045.00 6,793,938.39 2,668,106.61

444 Chakresh Kumar And Suman Jain K-0404 No 8,187,783.00 6,018,630.65 2,169,152.35

445 Saurabh Chaturvedi And Mrs Srita Chaturvedi D-0902 Yes 4,661,239.58 274,525.00 4,386,714.58

446 Jewan Singh o-0102 Yes 912,046.71 183,365.00 728,681.71

447 Nisha,Vimal Gupta E-0401 Yes 3,591,052.50 342,866.67 3,248,185.83

448 Amrendra Kumar Mishra L-0302 Yes 698,355.00 313,541.67 384,813.33

449 Tahmina Akhtar And Mohammad Pervez Akhtar A-0104 No 9,627,176.00 7,348,357.66 2,278,818.34

450 Rohit Kanchan And Suruchi Soni A-1005 No 11,004,609.00 7,962,207.18 3,042,401.82

451 Ajit Kumar Singh And Mrs. Richa Kumari Singh D-0702 Yes 2,873,679.00 232,825.00 2,640,854.00

452 Arvind Kumar Nigam Q-0901 No 6,025,139.00 6,025,139.00 -

453 Amit Dullu And Mrs.Shuchitadua E-0601 Yes 1,224,289.00 240,933.33 983,355.67

454 Jayant Asnani L-1104 No 8,100,371.05 5,611,914.90 2,488,456.15

455 Vikram Kumar Singh Q-0603 No 9,241,330.00 5,384,203.61 3,857,126.39

456 Ashutosh Bhargava And Deepa Tangri D-1103 Yes 2,278,319.00 440,947.50 1,837,371.50

457 M.M. Dawla Q-1401 NO 12,732,584.00 8,926,897.18 3,805,686.82

458 Devender Kumar Jain Reject M-1607 Yes 342,672.00 - 342,672.00 Not eligible for penalty as possession


459 Devender Kumar Jain Reject M-1608 Yes 473,401.00 - 473,401.00 Not eligible for penalty as possession


460 Swatilekha Dutta And Amitava Dutta F-1201 No 8,303,419.88 5,720,822.62 2,582,597.26

461 Avdhesh Kumar Chaudhary J-0501 No 12,174,295.54 8,630,988.57 3,543,306.97

462 Poornendu Chaturvedi And Prerna Katiyar Hold E-0903 NO 4,158,330.00 - 4,158,330.00 As per data provided by Today homes




463 Manasi Sahu K-0202 Yes 3,862,825.00 378,320.83 3,484,504.17

464 Sonali Sharma O-0905 Yes 861,307.00 249,937.50 611,369.50

465 Kundan Lal Khattar H-0301 No 12,580,692.00 6,667,754.27 5,912,937.73

466 Bharat Bhusan H-0501 No 12,048,170.00 6,514,895.38 5,533,274.62

467 Jyotishak Chattarjee And Surya Kinkar Chattarjee F-0901 No 8,397,204.71 5,709,572.09 2,687,632.61

468 Mayank Tomer And Anurag Tomer J-0706 No 8,299,630.61 5,863,635.73 2,435,994.88

469 Shashwat Pandey And Alok Pandey J-0405 No 9,755,010.24 6,864,244.98 2,890,765.27

470 Sanjay Chopra And Novita Chopra I-1002 No 7,434,920.79 5,226,516.48 2,208,404.31

471 Surekha Singhal D-0701 Yes 8,030,422.00 259,235.00 7,771,187.00

472 Shiwani Raj A-0005

A-0004

No

No

14,286,990.00 6,805,743.00 7,481,247.00

473 Joel Thomas L-0507 Yes 5,833,006.00 330,562.50 5,502,443.50

474 Lalit Grover O-0004 No 3,583,232.89 3,583,232.89 - As per data provided by Today homes




475 Parvesh Kumar Arora E-1202 Yes 1,693,521.00 160,081.67 1,533,439.33

476 Shakun srivastava H-1203 No 8,759,423.00 6,885,908.74 1,873,514.26

477 Usha Dutta I-0906 No 7,179,204.31 7,179,204.31 -

478 munish kumar d-0703 Yes 3,726,602.00 318,570.00 3,408,032.00

479 Kanika gupta N-0108 Yes 1,398,212.00 236,812.50 1,161,399.50

480 Rajeev Bhatia and Anshika Bhatia A-0602 No 8,234,017.48 5,745,387.02 2,488,630.46

481 Rudra Pratap Narayan Singh And Garima Singh C-1002 Yes 3,990,193.00 270,123.33 3,720,069.67

482 Vinod Kumar Kakkar B-0201 Yes 15,790,184.00 607,786.67 15,182,397.33

483 Vishal Pant And Gargi Pant J-1808 No 8,811,061.00 6,198,807.98 2,612,253.02

484 Anubhav Jain and Madhuri Rathi J-1805 No 8,658,210.03 6,258,657.41 2,399,552.62

485 Rajendra Prasad K-12A02 Yes 1,121,147.00 315,641.67 805,505.33

486 Saroj Kumar Pattnaik and Dhriti Ranjana Ray O-0508 YES 539,358.00 233,062.50 306,295.50

487 Girish Nandwani and Nandwani I-1206 No 7,410,199.00 5,376,788.30 2,033,410.70

488 Ravi Ranjan Singh and Vinita Singh E-12A03 YES 2,015,216.00 231,157.50 1,784,058.50

489 Nishant Singh and Babita Chaudhary C-0102 Yes 5,709,197.00 208,963.33 5,500,233.67

490 Chetna Pal Q-2103 No 8,110,567.00 1,477,608.22 6,632,958.78

491 Patan Munthaj Ali Khan and Patan Rumana Khanum A-1408 No 7,816,983.00 7,816,983.00 -

492 Vishnu Khandelwal and Hemlata Khandelwal M-0203 Yes 4,144,581.00 291,683.33 3,852,897.67

493 Deepti Violet Dass and Nirmal Singh M-0504 Yes 6,539,753.00 412,212.50 6,127,540.50

494 Dinesh Sethi, Neelam Sethi and Herika Sethi L-0503 No 4,186,188.00 4,184,754.67 1,433.33

495 Suresh Kumar Sethi and Lilly Sethi L-0504 No 6,290,319.00 5,966,268.27 324,050.73

496 K.M Agarwal Q-12A01 No 8,261,655.00 6,375,891.36 1,885,763.64

497 Anjul Agrawal Q-12A02 No 8,298,387.00 6,478,123.83 1,820,263.17

498 Vineet Kumar Sharma H-0004 No 5,343,862.00 4,281,295.35 1,062,566.65

499 Vinay Kumar Sharma H-0003 No 5,350,174.00 4,279,656.61 1,070,517.39

500 Vikas Sood Q-1403 No 9,066,346.00 7,896,398.21 1,169,947.79

501 Gurudayal Verma J-1606 No 4,579,656.00 3,426,932.17 1,152,723.83

502 Pranveer Singh and Poonam Singh J-1005 No 7,905,778.00 5,823,525.71 2,082,252.29

503 Mala Bhutani A-0407 No 7,782,885.00 7,154,023.76 628,861.24

504 Rooma Katariya N-0605 No 7,859,877.00 5,431,776.75 2,428,100.25

505 Aditya Vaish & Rama Nand Vaish C-0801 Yes 1,976,010.00 200,623.33 1,775,386.67

506 Ruma Raheja Q-1103 No 9,380,848.78 6,640,330.81 2,740,517.97

507 Rahul Mansharamani&Rekha Mansharamani H-1003 No 11,068,615.00 7,522,495.01 3,546,119.99

508 Vikas Gupta L-0203 No 299,029.00 299,029.00 -

509 ShwetaSingh& A.P. Retnamma A-0503 No 5,846,630.35 5,846,630.35 -

510 Mr. Vivek Birla&Ms.Sakshi Birla M-0902 Yes 3,591,347.00 322,858.33 3,268,488.67

511 Sandeepa Singh Reject L-0308 Yes 5,825,326.00 - 5,825,326.00 Not eligible for penalty as possession


512 Subhashree kansal,Sumit Kansal A-1403 No 9,289,691.00 6,233,152.50 3,056,538.50

513 Rajpreet Singh Manocha And Gurdeep Kaur Manocha K-0304 No 6,834,978.00 6,181,239.11 653,738.89

514 Ashish Jain&Shachi Jain B-1402 No 6,879,345.64 1,107,430.71 5,771,914.93

515 Pankaj Sharma O-0201 Yes 3,495,278.00 273,937.50 3,221,340.50

516 Bhuwan Bisht O-0202 Yes 2,883,599.00 211,575.00 2,672,024.00

517 Amrita Singh K-0701 Yes 1,281,313.00 359,945.83 921,367.17

518 Pooja Lakhani&Pankaj Lakhani J-0201 No 9,382,646.00 6,382,031.66 3,000,614.34

519 Anil Kumar Mot&Tarika Mot Q-1204 No 8,177,557.00 6,707,906.13 1,469,650.87

520 Himanshu Satya N-0806 Yes 2,339,866.00 192,045.00 2,147,821.00

521 Abhishek Kumar Singh&Jaimala Gupta C-1003 Yes 7,876,745.00 284,486.67 7,592,258.33

522 Shashi Mehndiratta &Vinod Kumar A-1105 No 10,149,812.00 7,090,164.31 3,059,647.69

523 Munish S Shekhavat N-0304 YES 2,526,335.00 258,750.00 2,267,585.00

524 Tavisha Sareen(Tavisha Vasir) P-1408 No 7,377,240.00 5,454,703.00 1,922,537.00

525 Arsh Saini P-1001 No 8,957,437.00 5,686,801.00 3,270,636.00

526 Rashmi Gosain&Kamla Gusain R-0404 No 9,209,101.00 6,451,516.99 2,757,584.01

527 Rajeev Lalwani&Lata Lalwani H-0203 No 9,389,479.00 6,500,622.71 2,888,856.29

528 Kumud Kumar Khetan and Prerna Khetan J-0506 No 4,787,585.00 4,787,585.00 -

529 Ved Parkash Q-0604 No 9,666,671.00 5,833,195.59 3,833,475.41

530 Sachin Jain N-0502 YES 2,986,881.00 320,230.00 2,666,651.00

531 Raj Vij A-1601 No 6,098,881.30 6,095,214.30 3,667.00

532 Suresh Arora & Kamna Arora R-12A01 No 8,382,296.00 5,966,803.64 2,415,492.36

533 Ekka Phulkaria P-1203 No 5,304,101.00 3,861,298.95 1,442,802.05

534 Ritu Kumar F-0502 No 8,942,121.00 1,450,206.58 7,491,914.42

535 Sankalp Dayal&Soma Mathur&Sanjiva Mathur I-0206 No 6,275,816.00 4,378,051.83 1,897,764.17

536 Sunil Kumar Rathi R-2004 No 2,563,647.00 154,991.78 2,408,655.22

537 Banita Rathi R-2003 No 3,924,304.02 3,924,303.69 0.33

538 Sanjeev Singh&Mohan Prasad Singh C-0504 Yes 1,945,411.00 270,355.00 1,675,056.00

539 Geeta Mehta R-0901 No 6,481,202.00 6,356,843.38 124,358.62

540 Pankaj goyal D-1004 No 12,011,077.00 8,122,908.74 3,888,168.26 As per data provided by Today homes




541 Ashish Sharma I-0207 NO 5,456,488.01 5,456,488.01 -

542 Ramganesh Vittal H-0702 No 8,645,412.00 6,030,257.64 2,615,154.36

543 Promila Wadhwas and pradeep wadhwa A-0307 No 9,528,856.01 6,690,603.70 2,838,252.31

544 RAJA Pawaria M-1007 Yes 5,757,319.00 270,183.33 5,487,135.67

545 pooja mittal K-0103 No 7,957,353.00 5,420,853.94 2,536,499.06

546 Mithun Sachdeva and Jyoti Aggarwal R-1003 No 7,883,276.00 6,134,395.74 1,748,880.26

547 yogendra kumar sharma Q-1602 NO 10,503,092.00 157,888.18 10,345,203.82

548 virender kumar shukla K-0903 Yes 8,793,993.00 351,370.83 8,442,622.17

549 Anju Sharma Hold No 2,310,201.00 - 2,310,201.00 Unit no I-1008 canceled by Anju Sharma

and refund was not processed by CD.

After that this unit transferred to

Rajinder Kaur by CD. Claim is under legal

opinion.

550 Neha Jain and Nimish Jain L-0103 No 7,378,007.00 5,312,270.62 2,065,736.38

551 Ashish Birla M-1101 Yes 8,252,333.00 341,979.17 7,910,353.83

552 Bhuwan bisht Reject M-0005 Yes 677,338.00 - 677,338.00 Not eligible for penalty as possession

553 Neeraj singhal L-0502 Yes 6,883,532.00 308,525.00 6,575,007.00

554 Sarika Kaushik and sandeep kaushik A-1604 No 7,112,721.00 7,109,722.00 2,999.00

555 Amardeep Singh and Manpreet Kaur J-0102 NO 8,814,646.00 6,189,553.90 2,625,092.10

556 Akriti Kapoor and Ashok kapoor R-1701 No 8,407,205.00 6,402,518.00 2,004,687.00

557 Rajesh kandpal and Chetna Kandpal R-0704 NO 9,303,481.00 6,383,406.00 2,920,075.00

558 Rajendra Kumar Agarwal and Alka Agarwal A-0204 NO 7,113,513.00 4,906,737.00 2,206,776.00

559 Dinesh Arora and Neeta Arora J-0805 No 9,921,835.00 6,935,868.44 2,985,966.56

560 Deepak Gunwant and Rekha Gunwant E-0001 YES 1,895,000.00 433,216.67 1,461,783.33

561 Sunil Srivastava J-1007 NO 5,881,457.00 5,881,457.00 -

562 Sukhbir Singh Malik I-1205 No 7,383,132.90 5,068,144.05 2,314,988.85

563 Subhash kumar sinha A-2005 No 9,308,060.44 7,142,017.98 2,166,042.46

564 Deepak Batra and Shaveta O-1005 Yes 2,728,210.87 514,050.00 2,214,160.87

565 Deepak Gupta & Brij Mohan Gupta I-0307 NO 3,450,152.00 403,901.89 3,046,250.11

566 Parminder Kaur A-0901 NO 9,851,634.86 6,922,941.69 2,928,693.17

567 Ashish Chourasia E-0804 Yes 7,879,517.00 299,700.00 7,579,817.00

568 shushma bajaj H-0303 No 5,223,794.15 5,223,794.15 -

569 Urmila Arora Reject M-0702 YES 293,268.84 - 293,268.84 Not eligible for penalty as possession

570 Saurabh goel & Ekta Mehra E-0901 YES 1,800,079.00 293,753.33 1,506,325.67

571 Ankur Garg M-0604 YES 3,530,800.00 416,704.17 3,114,095.83

572 Kaushik Chatterjee J-12A02 NO 5,518,186.33 5,518,186.33 -

573 Niket Mehta S/o Sh Suresh Mehta G-0203 NO 8,075,794.18 6,899,428.79 1,176,365.39

574 Vijay parkash Gupta P-1102 No 6,538,116.00 4,005,717.00 2,532,399.00

575 Nitish Sharma F-0104 No 9,855,918.73 6,799,865.52 3,056,053.21

576 Unni Krishnan Pillai D-1001 Yes 8,953,307.00 224,948.33 8,728,358.67

577 Sudesh Sethi & Balram Sethi M-12A01 Yes 350,000.00 307,066.67 42,933.33

577a Sudesh Sethi & Balram Sethi M-12A02 Yes 260,000.00 248,683.33 11,316.67

578 Pradeep Kumar and Amrita kumari singh N-0208 YES 822,128.00 229,875.00 592,253.00

579 Vijay Bachloo & Archana Bachloo R-0202 No 9,129,055.00 7,203,629.19 1,925,425.81

580 Amit Kumar Shrivastava M-0406 Yes 3,498,224.00 287,025.00 3,211,199.00

581 Sanjay Kumar H-0204 NO 8,408,236.00 5,845,206.13 2,563,029.87

582 santosh kumar Jha/ Prakash Jha M-0706 Yes 4,144,581.00 298,850.00 3,845,731.00

583 Sushil sharma I-0203 No 5,521,459.91 5,521,458.91 1.00

584 Imranul Haque A-1203 No 5,511,311.00 295,136.63 5,216,174.37

585 Priti Arora & Mohit Juneja L-0405 Yes 2,074,640.00 407,312.50 1,667,327.50

586 Jaya Dixit & Kamlesh Dixit F-0501 No 7,813,590.00 6,011,844.46 1,801,745.54

587 Yash Paul Gandotra & Sujata Gandotra E-0802 No 8,814,031.00 1,895,996.93 6,918,034.07

588 Abdul Hamid & Farheen tyagi L-0301 Yes 7,912,669.00 368,520.83 7,544,148.17

589 Praveen Kumar gupta & Kamini gupta R-1001 NO 5,810,864.45 5,501,782.45 309,082.00

590 Meerut Infrastructure Pvt LTd H-0103 No 10,146,923.00 5,960,441.43 4,186,481.57

591 Dinesh Phauja L-0402 Yes 6,912,663.00 325,545.83 6,587,117.17

592 Chhavi Snigdha Tirkey O-0907 Yes 3,412,533.00 68,820.00 3,343,713.00

593 Aashima Arora A-0101 No 10,382,250.00 7,181,910.75 3,200,339.25

594 Saurabh Bhagi Reject D-0003 Yes 544,321.84 - 544,321.84 Not eligible for penalty as possession


595 Sumit Mehrotra Q-0602 No 11,652,138.45 8,127,317.09 3,524,821.36

596 Rahul shori R-1502 No 10,197,443.00 5,452,366.00 4,745,077.00

597 Kanika Mehra and sneha Prabha Mehra D-1104 YES 4,046,846.00 308,025.00 3,738,821.00

598 SK Malik K-0803 Yes 4,632,146.00 364,029.17 4,268,116.83

599 Pallavi Goyal & Rajeev kumar Goyal O-0303 Yes 2,264,557.00 204,600.00 2,059,957.00

600 Pattammal sharma J-1602 No 5,885,401.28 5,885,401.28 -

601 Vidhi Neb & Puneet Neb B-12A02 Yes 16,075,791.00 190,773.33 15,885,017.67

602 Saranga Baruah M-0906 Yes 3,622,806.00 306,554.17 3,316,251.83

603 Debojyoti Das Purkayastha and Anita Malngiang D-1003 YES 1,844,370.00 221,722.50 1,622,647.50

604 Maya Devi & Sunil Kumar Singh N-1101 Yes 1,708,613.00 138,000.00 1,570,613.00

605 Rekha Chaudhary K-0902 Yes 814,464.00 366,887.50 447,576.50

606 Ritesh kumar Hold F-0603 No - - - Pending Documents:

Form CA

607 Nishith gupta and ram avtar gupta I-0007 NO 7,222,933.00 5,205,990.00 2,016,943.00

608 Rajio Singh & Mrs.Urmila Singh C-0204 Yes 1,849,490.00 164,020.00 1,685,470.00

609 Prabhudatta Mishra & Lopamudra dash B-0801 Yes 692,054.00 258,346.67 433,707.33

610 Amit Rajvanshi & Shikha rajvanshi O-0802 Yes 4,185,812.00 185,690.00 4,000,122.00

611 Surender Pahuja/ Pooja Pahuja J-1703 NO 5,610,201.00 5,610,201.00 -

612 Ashim kumar Nath & Sangeeta tomar I-1207 No 4,734,389.00 3,944,416.47 789,972.53

613 Manmohan kalara O-0207 Yes 4,843,533.00 152,365.00 4,691,168.00

614 Vikarm Singh Bajaj & davinder bajaj H-1103 No 8,002,997.00 5,572,738.09 2,430,258.91

615 Rajesh Kumar Sinha R-1401 No 9,266,027.48 4,436,330.36 4,829,697.12

616 Ashish kumar Sharma Q-1504 No 11,055,622.00 7,965,695.95 3,089,926.05

617 Ravi Bharti P-0403 No 5,490,385.00 2,898,643.00 2,591,742.00

618 Ashish Mishra M-0502 Yes 6,161,744.00 338,266.67 5,823,477.33

619 kavneet Kaur N-0204 Yes 9,447,589.00 366,750.00 9,080,839.00

620 Yogendra Tomar & Asita singh Tomar M-0108 Yes 3,452,115.00 360,762.50 3,091,352.50

621 Shakil rataeeya hold D-1401 Yes - - - Form CA required

622 Satyapal singh I-12A04 No 8,276,572.00 5,808,238.39 2,468,333.61

623 Shabnam J-0904 No 9,961,474.00 7,366,134.80 2,595,339.20

624 SARSWATI KANODIA P-0402 No 5,848,119.00 4,307,740.85 1,540,378.15

625 VISHAL BHATIA L-1008 Yes 7,265,410.00 282,975.00 6,982,435.00

626 HARSHENDRA SINGH SAGAR Q-1701 No 10,005,817.09 5,152,326.00 4,853,491.09

627 Mohd. Faisal I-0102 No 7,475,849.00 5,178,782.42 2,297,066.58

628 Kailash Kumar and Ruchi A-1803 No 12,021,743.00 5,768,070.00 6,253,673.00

629 Ashok Dhawan & Shalini Dhawan R-1002 No 5,547,017.33 5,547,017.33 -

630 Raghubir Sinha & Amandeep Aulakh H-1401 no 6,595,914.00 4,077,720.00 2,518,194.00

631 jagdish sharan upadhyaya L-1405 no 9,332,325.00 6,517,772.17 2,814,552.83

632 Jaspreeti singh A-0202 No 5,905,023.49 5,141,435.49 763,588.00

633 Molay kumar maitra & mita Maitra L-1404 No 8,292,840.00 7,124,799.11 1,168,040.89

634 Kiran Thapa J-1407 No 5,926,603.56 5,926,603.56 -

635 syamali mukerji & saugato mukerji I-0802 No 5,347,511.00 4,734,451.41 613,059.59

636 Krishan kumar Khanna H-0602 No 9,918,577.00 6,933,263.77 2,985,313.23

637 Raj kumar varma A-1401 No 9,912,643.00 7,024,719.70 2,887,923.30

638 Anita tikoo Durani Q-0204 No 8,442,971.10 8,442,971.10 -

639 Astiava Sen & Parama Sen I-1006 No 5,469,233.00 5,469,233.00 -

640 Mrs.Krishna Sharma E-0104 No 7,574,876.00 7,574,876.00 -

641 R.C. Malhotra & Ruchi Chawla M-0607 No 7,263,261.00 5,097,160.33 2,166,100.67

642 Bharti Arora & Kamal Kumar Arora I-0702 No 7,129,884.00 5,009,482.11 2,120,401.89

643 Sangeet Vatsa & Chandrika Vatsa I-0707 No 9,514,322.00 3,890,342.00 5,623,980.00

644 Raghwendra Singh & Meenal Rathore C-0601 No 10,058,855.00 6,406,448.04 3,652,406.96

645 Somnath Sarkar & Dimple Sarkar C-1004 Yes 5,519,056.00 200,391.67 5,318,664.33

646 Vivek Sharda and Ruchika Sharda F-0402 no 7,640,772.00 5,836,597.98 1,804,174.02

647 Pradeep kumar satpathy & Rashmi satpathy C-0604 Yes 5,282,155.00 147,571.67 5,134,583.33

648 Bineet R Khurana & Tara Khurana A-2102 No 7,802,632.00 6,090,846.60 1,711,785.40

649 Yogesh Malhotra & Sushmita Agarwal A-1404 No 6,962,607.48 6,959,665.48 2,942.00

650 Shivya Aggarwal A-1405 No 8,351,079.00 7,040,244.23 1,310,834.77

651 Neelima Singhal D-0502 Yes 2,742,572.00 281,938.33 2,460,633.67

652 Hemant Parmar & Aunpama chopra P-0606 No 5,484,749.00 4,321,401.00 1,163,348.00

653 Rajiv s Gupta R-0401 NO 9,790,106.00 6,110,586.00 3,679,520.00

654 Vinit Kumar M-0804 Yes 4,545,115.00 326,812.50 4,218,302.50

655 Garima Khamesra and Gaurav Bolia J-1101 No 9,875,947.00 7,197,101.75 2,678,845.25

656 Kanhaiya Prasad Baranwal O-0401 Yes 3,951,269.00 261,750.00 3,689,519.00

657 Lokesh Kumar Sharma and Priyanka Sharma B-1102 Yes 1,988,898.00 219,520.00 1,769,378.00

658 Rahul Kumar and Ramayan Singh A-0803 No 9,235,143.00 6,779,446.67 2,455,696.33

659 Rashmi Singh H-1001 No 10,124,536.00 6,747,679.69 3,376,856.31

660 Sameer Chaudhary K-0904 Yes 581,087.00 339,120.83 241,966.17

661 Siddhartha Kapil and Priya Sharma H-0603 No 11,063,259.00 5,419,447.02 5,643,811.98

662 Dilmohan Singh Bindra and Bakshinder Kaur Bindra P-0808 No 6,984,239.00 5,249,323.06 1,734,915.94

663 Nishtha Khurana O-0205 Yes 8,128,870.00 270,929.17 7,857,940.83

664 Santosh Gupta and Alok Kumar Shukla F-0504 No 11,409,243.00 7,853,928.24 3,555,314.76

665 Manisha Sinha and Rajesh Roshan H-0904 No 5,671,849.00 3,952,905.65 1,718,943.35

666 Nishir Kumar and Ranjan Bhan G-1001 No 6,031,032.00 4,994,903.58 1,036,128.42

667 Rahul Bhatia and Garima Bhatia O-0208 Yes 8,128,870.00 246,937.50 7,881,932.50

668 Indu Malhotra R-1203 No 9,418,399.09 7,172,844.31 2,245,554.78

669 Madhukar Arora and Suman Arora J-1704 No 6,935,117.77 6,935,117.77 -

670 Dr. MC Pandey C-0301 Yes 2,927,777.00 360,010.00 2,567,767.00

671 Mamta Rani Rastogi E-0602 YES 2,598,805.00 258,771.67 2,340,033.33

672 komal Khanna mendiratta & Atul mendiratta J-0808 No 9,815,797.00 6,932,760.02 2,883,036.98

673 Ravi kumar Bashyam L-1103 YES 2,141,945.00 307,270.83 1,834,674.17

674 RAJALAKSHMI RAVINDRAN C-0402 YES 1,689,342.00 182,785.00 1,506,557.00

675 Adesh kumar singh P-0502 No 4,222,695.08 3,998,692.08 224,003.00

676 Nitin singh riyal F-0503 No 9,447,866.00 8,104,744.95 1,343,121.05

677 Margoba & Farzand Ali L-0501 No 7,347,417.00 3,813,429.00 3,533,988.00

678 Gaurav Harish & Anil Kumar harish J-0608 No 8,502,980.00 1,809,578.08 6,693,401.92

679 kaikini Rohan Rajendra & Ratika katyal J-1605 No 9,337,761.00 5,397,994.35 3,939,766.65

680 Shams Malik R-1702 No 8,183,232.00 5,787,110.93 2,396,121.07

681 Sanjay Grover L-1506 Yes 161,875.00 161,875.00 -

682 Vivek Thakral M-0802 Yes 399,843.00 316,050.00 83,793.00

683 Sudhanshu Shekhar jamuar Hold R-1402 No 8,663,945.00 - 8,663,945.00 Receipts and

684 Eve Roseline Tigga P-0902 No 6,402,292.16 4,454,024.85 1,948,267.31

685 Poonam Sharma Reject C-0401 YES 604,835.00 - 604,835.00 Not eligible for penalty as possession


686 Anshul Chugh and Jasica Kaur M-0303 Yes 3,966,471.00 292,400.00 3,674,071.00

687 Seema Sharma K-0303 No 8,292,586.00 5,779,896.34 2,512,689.66

688 Ashish Mittal and Shruti Mittal H-0304 No 6,319,456.00 4,111,222.73 2,208,233.27

689 Rakesh Malik B-1201 Yes 1,413,412.00 151,573.33 1,261,838.67

690 Subba rao Kothuri & Lakshmi kothuri M-0304 YES 829,002.00 426,504.17 402,497.83

691 Focus Net services Pvt Ltd M-0501 No 7,720,188.00 6,226,292.48 1,493,895.52

692 Srihari Dutta & Shakti Bala dutta J-12A06 No 9,000,000.00 4,949,883.68 4,050,116.32

693 Jai Dev & tarun Sukhija I-1103 No 4,461,680.00 4,255,848.90 205,831.10

694 Saket Kumar & Shreekant Prasad singh D-12A04 Yes 2,813,566.00 190,087.50 2,623,478.50

695 Praveen Khatri & keerti F-0102 No 8,490,811.00 5,643,105.26 2,847,705.74

696 suneet Kumar &Anshul Arora M-0004 Yes 1,253,269.00 93,712.50 1,159,556.50

697 Arti marwah A-0106 No 9,759,795.67 7,093,681.21 2,666,114.47

698 Aruna chalam & Savitha Arunachalam I-0504 No 8,679,804.00 6,107,855.00 2,571,949.00

699 Abbas Haque A-0703 No 10,269,524.00 6,898,675.00 3,370,849.00

700 Kavita Bhatia & Rajeev Bhatia P-1403 No 5,013,150.00 2,195,223.00 2,817,927.00

701 Damodar Singh Raghaw L-0608 Yes 4,686,893.00 380,770.00 4,306,123.00

702 Manoj Sharma & Bhavna Sharma E-1001 No 11,275,282.00 5,900,327.87 5,374,954.13 As per data provided by Today homes




703 PARIKSHAT SINGH Manhas & Shruti Singh A-0107 No 22,630,442.00 6,256,804.00 16,373,638.00

704 Pawan kumar bhushan F-0803 NO 4,964,710.00 4,964,710.00 -

705 sunita gupta & Suresh kumar R-0201 NO 8,980,670.00 6,357,822.00 2,622,848.00

706 Neena Paruthi & Suresh Paruthi & sons HUF M-0503 NO 6,556,296.00 5,350,872.16 1,205,423.84

707 Kaushik Basu & Nidhi Mehrotra Basu Hold R-0403 NO 6,468,587.00 - 6,468,587.00 Required receipts to verify claim

708 Gulbir Nehra G-0004 NO 4,077,990.61 4,077,990.61 -

709 Sanjay Agarwal E-0604 NO 5,900,000.00 3,470,795.00 2,429,205.00

710 Saurabh Arora D-0301 YES 5,113,414.00 214,292.00 4,899,122.00

711 Mohit agarwal & Parul agarwal J-1003 No 9,572,890.00 6,098,936.00 3,473,954.00

712 Kirti Kumar Rathor & Shweta gupta M-0605 YES 8,510,953.00 300,125.00 8,210,828.00

713 Sumit Priyani & Deepti Priyani L-1101 YES 1,498,790.00 381,179.00 1,117,611.00

714 Sanjeev kandhari and Amit kandhari E-0002

YES

13,584,432.00 - 13,584,432.00

715 Mrigank gupta P-0503 No 5,759,564.00 4,259,315.00 1,500,249.00

716 Ravinder Behl & Shashi Behl L-0104 YES 373,625.00 324,420.00 49,205.00

717 Dhiraj Israni &Rashmi Israni O-0305 No 9,320,335.00 5,591,799.00 3,728,536.00

717 Dhiraj Israni &Rashmi Israni O-0302 No 8,036,533.00 5,704,436.00 2,332,097.00

718 Krishan Kumar singh Gulia & Anju Verma L-0508 NO 9,773,638.00 4,154,852.97 5,618,785.03

719 Mohd Faise Alvi A-0804 NO 9,921,336.00 5,182,250.00 4,739,086.00

720 Usha Sidana Nayar & Priya Nayar I-0803 NO 5,691,549.00 3,184,791.00 2,506,758.00

721 Khushpreet and Gugundeep Singh Malhotra Hold R-0101 NO 7,639,948.01 - 7,639,948.01 Clarity required on loan amount

722 Beer Singh H-12A04 NO 1,739,237.00 1,739,237.00 -

723 Manish Kumar and Soni Sinha B-12A01 yes 2,041,179.00 223,253.33 1,817,925.67

724 Sumitra Jain and Ajay Jain I-0807 no 7,735,164.00 3,929,454.38 3,805,709.62

725 Apurv Relan and Alka Relan P-0301 NO 6,849,296.00 4,872,256.19 1,977,039.81

726 Alka Das A-1704 no 5,200,000.00 4,077,723.77 1,122,276.23

727 Bikramjit Singh and Manmohan Kaur A-0708 NO 10,280,521.00 7,612,244.36 2,668,276.64

728 Kanishka Punjani J-1202 no 4,810,048.27 4,810,048.27 -

729 Sagar Sachdeva A-0807 no 7,018,790.00 5,470,983.10 1,547,806.90

730 Reena Aggarwal A-0906 no 7,018,790.00 5,470,983.10 1,547,806.90

731 Sheetal Jha F-1003 no 5,568,627.00 3,539,242.65 2,029,384.35

732 Vikas Kumar and Narender Singh and Vibha Singh A-0701 NO 10,159,083.00 7,409,619.45 2,749,463.55

733 Virender Kumar and Bhagya Prakash A-0504 no 5,925,540.00 4,816,688.06 1,108,851.94

734 Payal Priya and Bhrigu Nath Gupta Q-0404 no 9,658,070.00 6,922,597.02 2,735,472.98

735 Rohit Kainth and Nidhi Mehta K-1004 yes 1,245,381.00 349,737.50 895,643.50

736 Rajneesh Kumar Grover and Rajni Grover Hold I-0804 NO 7,221,554.00 - 7,221,554.00 02/11/19

Allotment letter

Receipts

737 Ajay Gupta Reject C-1403 YES 205,018.00 - 205,018.00 Not eligible for penalty as possession


738 Vijay Gupta Reject C-1404 YES 205,018.00 - 205,018.00 Not eligible for penalty as possession


739 Mukesh Bhadauria & Archna Bhaduria Q-1902 No 8,126,922.00 3,392,005.00 4,734,917.00

740 Rajesh Jain and Anshu jain N-0305 YES 7,895,924.36 272,812.50 7,623,111.86

741 Ajay Kumar and Krishna Devi Hold J-0806 NO - - - Required Revised Form CA

742 Anuj kumar Sharma K-0401 NO 8,200,480.00 5,709,357.00 2,491,123.00

743 Shamee Zara Naqvi & Qaiser Jamal Naqvi A-1903 NO 8,494,333.00 5,936,298.00 2,558,035.00

744 Priti Jain G-0704 No 7,986,230.00 3,556,530.00 4,429,700.00

745 Akhil Saxena I-0508 NO 8,791,706.00 5,598,032.00 3,193,674.00

746 Harjeet Singh and Kamalpreet kaur Hold R-2002 NO 13,003,316.00 - 13,003,316.00 Required receipts and kyc id

747 Pankaj Narang and Ritu Narang P-0304 NO 1,410,940.00 1,378,067.00 32,873.00

748 Sudhanshu Shekhar Mishra R-1503 No 110,909,094.00 6,773,557.00 104,135,537.00

748a Sudhanshu Shekhar Mishra

A-1506

No 9,201,478.00 4,635,075.00 4,566,403.00

749 Shweta agarwal and Neeraj kumar agarwal Reject L-0403 YES 440,750.00 - 440,750.00 Not eligible for penalty as possession


750 Rajkishore Gaur I-0202 NO 6,560,350.00 6,560,350.00 -

751 Rajinder kaur Hold

I-1008 No

- - - Form CA not provided.

This unit transferred from Anju Sharma

to Rajinder Kaur

752 Rajiv Kumar Upadhay G-0103 NO 16,950,587.00 6,763,340.00 10,187,247.00

753 Arun anand Nambiar

Hold K-0504 No

4,191,124.00 - 4,191,124.00 Required letter of allotment and

payment receipts

754 Sanjeev kandhari and Amit kandhari

Reject

E-0002

YES

13,584,432.00

-

13,584,432.00 Possession given within time perod

755 Anket kumar gupta

A-0704

7,184,667.00

3,267,468.00

3,917,199.00 Basic approved as per SOA.

Allotment letter and receipts required

756 CAPT.ANUP ARORA and ritoo arora J-0705 NO 9,921,833.00 6,500,176.00 3,421,657.00

757

Vandana & Rohit Madhusudan Hold M-1203 Yes

5,346,419.00

-

5,346,419.00 Required legible allotment letter and

signed form CA

758 Vishal sharma

Hold J-1601 NO

9,459,905.00

-

9,459,905.00 Required receipts

Total 5,497,949,731.59 3,308,183,873.24 2,189,765,858.35

S.No Name Amount ClaimedAmount ApprovedAmount Approved On Hold Remarks

1 IDBI Bank 5,134,172.00 - 5,134,172.00 They have given Home Loan to

Buyers- To take legal opinion.

2 Pnb Housing Finance Ltd. 104,309,284.26 - 104,309,284.26 They have given Home Loan to

Buyers- To take legal opinion.

109,443,456.26 - 109,443,456.26

Note

LIST OF DOCUMENTS TO BE SUBMITTED BY FINANCIAL CREDITORS

1 Form C along with declaration duly signed and notarized

2 Sanction Letter/ Renewal along with all other documents reflecting the actions taken by Bank.

3 Bank account statement reflecting the payments made to Corporate Debtor

4 Interest rate statement

5 Uncharged Interest statement, in case account declaryed as NPA

6 Authorization letter and PAN Card of Authorized person

7 Claimed amount calculation till the date of initiation of CIRP.

8 Copy of order /case initiated against corporate debtor, if any

LIST OF FINANCIAL CREDITORS

Total

S.No Name Whether claims

approved or not

Unit No. Amount Claimed Total Verified On Hold Remarks

1 Lalit Arora and Neeraj

Arora

RAFF-0007 5,043,520.00 4,474,745.34 568,774.66

2 Abhay Kumar & Aditya

Kumar & Sanjay Kumar

Gupta

RAGF0001 4,881,737.67 4,655,296.77 226,440.90

3 Jasneet Kaur Bajaj Hold LG-09

5,240,000.00 - 5,240,000.00

Form CA

Allotment letter

Receipts

PAN Card

4 Sameer Sondhi and Anu

Sondhi RA-FF-0006

4,205,877.00 2,952,066.66 1,253,810.34 Receipts required

5

Neeraj Sharma

Hold 2,306,393.00 - 2,306,393.00 Form F filed but Form CA

required.

1.Pending 2.documents:

3.Allotment letter

4.All receipts

5.Pan and Aadhaar card

6.Working computation

6 Puneet KS Kushwah

and Pallavi Singh

Hold

G-11

4,668,000.00 - 4,668,000.00 Form F filed but Form CA

required.

Pending documents:

1.Complete 2.Allotment

letter

3.All receipts

4.Pan and Aadhaar card

5.Working computation

Total 26,345,527.67 12,082,108.77 14,263,418.90

List of Commercial Homebuyers

S.No Name Amount Claimed Amount Verified On Hold Remarks

1 New Okhla Industrial

Development Authority

42,843,567 4,226,750 38,616,817 Approved as per working of Corporate

Debtor

2 New Okhla Industrial

Development Authority

1,216,421,192 1,209,353,474 7,067,718 As per the legal advisor opinion New

Okhla Industrial Development Authority

falls under category of Operational

Creditor not as claimed under the

category of Financial Creditor. Therefore

we are considereing the same as

Operational Creditor.

3 Jayrcon Builders Pvt Ltd 139,954,132 - 139,954,132 Under Process/Verification

4 A S Constructions 6,185,820 1,101,510 5,084,310

5 VK Infratech 1,288,997 1,216,269 72,728

6 Devraha Communication

Limited

726,468 726,468 -

7 Rout Sanitation 1,271,876 538,475 733,401

8 MYK Engineers Power

Solution Pvt Ltd

414,416 414,416 -

9 Hicon Hera Private

Limited

2,171,476 2,171,476 -

10 Supertech Diesal Power

Engineers

810,941 764,803 46,138

11 Ahuja Concrete 1,038,800 1,038,800 -

12 Floritech Buildcon Pvt Ltd 327,460 292,749 34,711

13 Super Elmech Engineers

Pvt Ltd

1,884,178 65,382 1,818,796

14 Gaurav Sawhney 237,618 237,618 -

15 Anarock Property

Consultants Pvt Ltd

4,015,191 1,620,265 2,394,926 Form B required from claimant

16 Himalaya Associates 300,000 - 300,000 Ledger required from CD

17

Vikas Engineering

Services

- - - Form B required from claimant

Ledger required from corporate Debtor

1,419,892,132 1,223,768,455 196,123,677

Note

LIST OF DOCUMENTS TO BE SUBMITTED BY OPERATIONAL CREDITORS

1 Form B Duly signed along with Declaration

2 Authorization letter along with PAN Card of Authorized person

3 Copy of Agreement/Work Order/ Service order/any other document reflecting the terms and conditions between CD and Claimant

4 Contract for the supply of goods and services with corporate debtor

5 Invoices demanding payment for the goods and services supplied to the corporate debtor;

6 Copy of bank statement relecting payment/advance made or received from/to CD

7 Copy of ledger of CD in books of Claimants

8 an order of a court or tribunal that has adjudicated upon the non-payment of a debt, if any

List of Operational Creditors

Grand Total

S.NO. Employee NAME Amount Claimed Amount Verified Hold Remarks

1 Rakesh Kumar 379,267.00 345,064.77 34,202.23

Total 379,267.00 345,064.77 34,202.23

List of Employees and Workmen

S.No. Claimant type No. of

ClaimsClaim Applied Claim Verified

1 Financial Creditor- Form C 2 109,443,456 -

2 Financial Creditor - Home Buyers 725 5,389,208,582 3,308,183,873

3

Financial Creditor - Home Buyers (On Hold)

Remarks/queries mentioned against individual Claimant in the

list 33 108,741,149 -

4 Financial Creditor - Commercial/ Shop Owner 3 14,131,135 12,082,109

5 Financial Creditor - Commercial/ Shop Owner (On Hold) 3 12,214,393 -

6 Operational Creditors 17 1,419,892,132 1,223,768,455

7 Employees and Workmen 1 379,267 345,065

784 7,054,010,114 4,544,379,502

Today Homes Noida Pvt Ltd

Summary Sheet till 31st Oct'2019

Total

Date post:	26-Mar-2020
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