Statement of Claim on the date of admission by Secured Financial Creditors
S No Name Address Amount
Claimed
(in Rs.)
Amount
Admitted
(in Rs.)
Security Interest, if any,
in respect of such claim
1. IDBI Bank Ltd First Floor ,
Videocon
Tower, E – 1,
Jhandewalan
Extention, New
Delhi - 110055
21,11,65,159.79 21,11,65,159.79 Primary:
First mortgage and charge
on all moveable and
immoveable properties, both
present and future, of the
company on Pari-Passu
basis except for project land
(point b below).
Mortgage on 46.875 acres of
factory land. (Security
created except for CLU of
part land admeasuring
14.925 acres. Total land area
is 46.875 acres, out of which
CLU for 31.95 acres is
available and security to this
extent is perfected.
However, Title Deeds for the
remaining 14.875 acres are
available with IDBI Bank
and undertaking for
negative lien also taken on
07.08.2013 )
A first mortgage and charge
on all moveable and
immoveable properties, both
present and future , of the
company on parri-passu
basis except for project
land:-
FMV----
RSV- (Rs Lakh) 22,914.99 (
value of plant & machinery
and building as on
31.03.2017 as per Audited
Financils )
DSV----
Mortgage of factory land
– 31.95 acres
-14.925 acres
(MV of 31.95 acres of land
as per valuation report of A
. Khanna & Associates dated
October 11, 2014; Rs 19.17
Cr):- FMV -1917
RSV – not avail
DSV- not avail
Collateral:
Pledge of 100%
shareholding of Indian
Promoters held by
Simbaholi sugars Limited (
incl. promoters of simbaholi
Sugars Ltd ) on Pari- passu
basis .
Negative lien on 100%
Shareholding of Foreign
Promoter( ED & F Man
Asia Holding Pte Ltd. ) in
uniworld Sugars Private
Limited on Par- Passu
2. Oriental Bank of
Commerce
13/1207, Ansari
Road, Hakikar
Nagar,
Saharanpur,
U.P
222757320.00 222757320.00 The Company is setting up a
100% export oriented
refined sugar manufacturing
unit at Kandla Port, Gujrat
with an output of 1000 Tons
of refined white sugar per
day( Expandable to 2000
TPD) to meet the
requirement of export
market. Total cost for
project for setting up of this
plant was assessed as Rs.
235.00 Crore, Out of Total
project cost of Rs. 235.00 Cr.
Promoter’s contribution was
of Rs. 135.00 Crore and Rs.
100.00 Crtore was proposed
to be met by debit. The
Company has been
sanctioned a Term loan of
Rs.40.00 Crore out of total
requirement of Rs. 100.00
cr. Vide MCB sanction
dated 27.12.2011. The
sanction of term loan was
further revalidated on
15.09.2012 and 16.01.2013
balance Rs. 60.00 Cr. has
been sanctioned by IDBI
bank Ltd and union bank of
India in the ratio of 40.00
Crore and Rs. 20.00 Crore
respectively and the
Company has achieved the
financial closure.
Our bank released Rs 30.00
Cr. Upto June 2013. Further
competent authority vide
agenda item no. 31 of its
meeting dated 13.09.2013
has permitted to balance
because Rs. 10.00 Cr. Of
sanction (25%) permitted
time upto 31.01.2014 for
obtaining to CLU of creation
of cganhe over 14.87 acres of
project land out of total
46.77 acres on existing term
and condition subject to
negative lien on balance
14.83 acres of land on pari
passu basis shall be created
before release of balance
T/L
Further vide letter
CN/1048/credit/ uniworld/
sugar/ sanction/953/14-15
dated 20.11.2014. The
following facilities are
sanctioned:-
Cash credit Rs 10.00 Cr(
Fresh)
Term Loan-II Rs 7.00 Cr.
(additional)
Letter of credit (Buyer’s
Credit) fresh Rs. 3.00 Cr.
Forward exchange contact (
fresh) Rs. .75 Cr.
Review of existing Term
loan-I Rs. 40.00 Cr. ( @
Base rate+ 5.00% +0.50%
TP)
Account became NPA as on
29.06.2017
Hypothecation/ Change on
movable asset:-
Pledge of 100%
shareholding of Indian
promoters in USPL which
will constitute 50% of the
capital in the company –
value -67.50
Negative lien on 100%
shareholding of foreign
promoters ( ED & F Man
Asia Holding Pte Ltd- A
company incorporated in
Singapore ) –Value 67.50
Pari Passu charge on the
fixed deposit of 10.00 Cr.
With IDBI bank Ltd- value
10.00
Primary Security:- 1st pari
passu charge along with
other lenders of the project
on the entire fixed asset of
the company (both present
& future ) including land
measuring 129097 sq mts
(31.90 acres) under survey
no
137,44,145,146,149/1,149/2
and 149/3 at village
varsamedi, takula kutch
Gujarat under pari-passu
charge with IDBI bank
Limited & UBI having
Mv/Rv -19.36 Crore/ 17.43
Cr.
Cash Credit ( HYp)-Fesh
Limit- 10.00 Cr.
Hyp of stock on 1st pari
passu basis of raw material,
stock in process, finished
goods stores& spares and
receivables
Letter of credit( import/
land) buyers credit- fesh-
limit- 3.00 cr.
Documents of title to goods
in case of L/C on Dp basis.
Hyp charge over the goods
in case of L/C on DA basis
and the documents shall be
delivered against Trust
Receipt.
Deatil
Details of 2nd Pari Passu
Charge:-
For Working capital limits:
2nd pari Passu charge on
the fixed asset( already
charge with consortium in
term loan)
For term loan
2nd Pari Passu charge on
the current asset( to be
charges with consortium)
Personal/ Corporate
guarantee:-
Mr. Gurmit Singh Mann-
Director/ Guarantor- Net
worth 107.19 Dt of Credit
Report-31.03.2013
Mr. Gurpal Singh- Director/
guarantor- Director/
Guarantor- Net worth 25.31
Dt. Of Credit Report-
31.03.2013
3. / Union Bank of
India
Connaught
Place Branch,
F- 14/15, Block-
F, Connaught
Place , New
Delhi – 110001.
10,12,02,305.09/- 10,12,02,305.09/- First Pari-Passu Charge on
Equitable Mortgage of all
the pieces and parcels of non
Agricultural Land
Collectively admeasuring
129097.00Sq Metre of
Survey No 137,
144,145,146,149/1,149/2, and
149/3 of Varsamedi of Anjar
Taluka of Kutch District.
Equitable Mortgage created
at IDBI .
First Pari-Passu Charge on
Pledge of Shares held by
Shri Vatsala Traders Pvt
Ltd.
First Pari-Passu Charge on
Pledge of Shares held by
Pearl Innovative Marketing
Pvt Ltd.
First Pari-Passu Charge on
Pledge of Shares held by
Pritam Singh Sandhu and
Associates Pvt Ltd.
First Pari-Passu Charge on
Pledge of Shares held by
Simbaholi Sugars Ltd.
First pari- passu charge
charge on pledge of shares
held by Dholadhar
Investment Pvt Ltd
First Pari-Passu Charge on
Pledge of Shares held by
Integrated Casetech
Consultants Pvt Ltd.
Total Claim admitted of Secured Creditors 535124784.88
Statement of Claim on the date of admission by Unsecured Financial Creditors
S No Name Address Amount
Claimed
(in Rs.)
Amount
Admitted
(in Rs.)
Security
Interest, if
any, in
respect of
such claim
1. E D & F Man
Holding
Limited
3 London Bridge Street,
London SEI 9SG, United
Kingdom
1,27,78,742.60
USD(INR
88,94,56,856.05)
2,52,878.61
GBP
84,43,26,105.82
*Not Admitted
NIL
2. Volcafe Pte
Ltd
8 Shenton Way, # 16-02 Axa
Tower, Singapore ,068811.
552,090,105 552,090,105 NIL
3. Volcafe Pte
Ltd ( Revised
form C)
8 Shenton Way, # 16-02 Axa
Tower, Singapore ,068811.
61,41,39,859 *Not Admitted NIL
Total Claim admitted of Unsecured Creditors 1,39,64,16,210.82
Statement of Claim on the date of admission by Operational Creditors
S No Name Address Amount
Claimed
(in Rs.)
Amount
Admitted
(in Rs.)
Security
Interest, if
any, in
respect of
such claim
1. Mohit Minerals
Ltd
19-20, First Floor , TDI Mall
,Moti Nagar, New Delhi - 110015
3,15,00,097/- 24615535 NIL
2. Boxco Logistics
India Pvt Ltd
Godrej Coliseum , Office No.1201
, 12th Floor , A – Wing ,Behind
Everard Nagar, Off, Somaiya
Hospital Road Sion (East)
Mumbai – 400022
1,23,37,042.68 1,23,37,042.68 NIL
3. Ranasariya
polypack Pvt
Ltd
83 , Nutan Cloth Market, Outside
Raipur Gate ,Raipur ,
Ahmedabad – 380022
2,06,70,031 14,111,686 NIL
4. Krishna
Scientific
Traders ( GDM)
Shop No. 6 ,Madhav Palace,
Sector -8 , Plot No 55 ,
Opp.Chamber Of Comers ,
Gandhidham , 370201
54,618 54,618 NIL
5. Newmake
Engineering
Unit No 8 , Building No 5,
Ashirwad Industrial Estate, Ram
Mandir Road, Goregaon –West,
Mumbai- 400104
1,15,403 1,15,403 NIL
6. Rishabh
Electricals
Plot No 104, Sector 1A,
Gandhidham(Kutch)- 37040
47,208 47,208 NIL
7. Mansi Soft Registered Office:RZ 723E,
Street No 1, Puran Nagar, Palam,
New Delhi- 110045
Correspondence Adderess:
235,B2 Spaze IT Park, Sohna
Road , Gurugram 122018 , India
60,180 25920 NIL
8. E D & F Man
Commodities
India Private
Limited
903-904, G Plot – 213 , 9th Floor,
Raheja Chambers, Free Press
Journal Marg, Nariman Point,
Mumbai - 400021
1,59,34,95,971 1,22,12,12,208 NIL
9. E D & F Man
Commodities
India Private
Limited (
Revised Form B)
903-904, G Plot – 213 , 9th Floor,
Raheja Chambers, Free Press
Journal Marg, Nariman Point,
Mumbai - 400021
166,23,70,480 *Not
Admitted
NIL
10. E D & F Man
Commodities
India Private
Limited
903-904, G Plot – 213 , 9th Floor,
Raheja Chambers, Free Press
Journal Marg, Nariman Point,
Mumbai - 400021
19,23,17,449 *Not
Admitted
NIL
11. Volcafe Pte Ltd 8 Sheton way, # 16-02 Axa
Tower, singapore, 068811
9,90,500 *Not
Admitted
NIL
12. E D & F Man
sugar Limited
3, London Bridge Street, London
SEI 9SG, UK
40,49,932.92 40,49,932.92 NIL
13. E D & F Man
sugar Limited (
New Form B)
3, London Bridge Street, London
SEI 9SG, UK
6,65,45,285.58 *Not
Admitted
NIL
14. Shivshakti
Engeneering
Plot No, 257, GIDC, Phase II,
Anjar-Kutch ,Gujarat - 370110
99,128 99,128 NIL
15. Shree Krishna
Engineers
Plot No, 257, GIDC, Phase II,
Anjar-Kutch ,Gujarat - 370110
7,71,866 7,71,866 NIL
16. Adarsh
Insulations
103 Dev Arpan Appt. Behind
Bonny Travels, Paldi Ellis Bridge
Ahmdabad 380006, Gujarat
4,66,589 4,66,589 NIL
17. Deloitte Haskins
& Sells
7th Floor, Building 10, Tower B,
DLF Cyber City Complex , DLF
City Phase II,Gurugram- 122002
4,49,726 4,49,726 NIL
18. M/S Akash Steel
Fabricaters
Garhi Abdulla Khan( Kacchi
Garhi) Distt- Shamli- 247778
10,25,765 10,25,765 NIL
19. M/S Ceekay
Associates Pvt
Ltd
Jwala Palace, Peepaltola,
Rampur – 244901-UP
1,37,74,250 1,37,74,250 NIL
20. Krishna Salt
Works
Vidi Road , Ring Road Cross,
Anjar ,Kutch, 370110
1,25,652 1,25,652 NIL
21. Simbhaoli
Sugars Ltd
Simbhaoli Sugar Ltd , Simbaholi,
Distt- Harpur , U.P.
19,92,54,938/- *Not
Admitted
NIL
22. Akram Ali
Contractor
Village Nakrampur Fulri post
Shimbhaoli Dist Hapur UP
4,10,947/- 4,10,947 NIL
23. Deloitte Haskins
& Sells LLP
7th Floor, Building 10 B,DLF
Cybercity, Phase II, Gurugram-
122002 India.
2,95,000 270000 NIL
24. Arihant
Electricals
D-108,Zanda Chowk, ,
Gandhidham- Kutch
1,55,476 1,49,870 NIL
25. Riddhi Graphics 108, Golden Arcade, Plot No 141,
142, Sector 8, Oslo, Gandhidham
40,674 40,674 NIL
26. Anukumpa
Enterprises
Plot No. 10, Ward -6 (IND) Opp.
Sadhu Vasvani Mission, B/h.
Emergency Response Centre
Gandjidham- Kutch
38,500/- 38,500 NIL
27. Bhavya Agency D-108, Zanda Chowk,
Gandhidham-370201
4416/- 4416 NIL
28. Elof Hansson
(India) Private
Limited
Rajam Towers, 2nd
Floor No. 45,
K B Dasan Road, Teynampet
Chennai 600018
98,685/- 98,685 NIL
29. Everest
Enterprises
Z-16 Ward 2 A, Adipur, Kutch-
370205
22,069/- 22,069 NIL
30. Hari Krishna
Gas Agency
TCX N 53 First Floor,
Gandhidham- 370201
3,192/- 3,192/- NIL
31. Industrial Gas &
Welding
accessories
Plot No. 252, Ward-12/B,
Gandhidham- 370201
3864/- 3864/- NIL
32. Rajukesh
Industries
F–4 , Panki Industrial Area , Site-
III, Kanpur – 208022
35,700 35,700 NIL
33. Shree Ram
Enterprise
Plot No. 52/54, Sr No. 71
Modvadar, Anjar-370110
1,63,581/- 1,63,581 NIL
34. Super
Mechanical Seal
Pvt Ltd
“Super House” Plot No. A511,
TTC Indl Area, Mahape MIDC
Navi- Mumbai 400710
Mahrashtra
43,932 43,932 NIL
35. Kishor Singh A
Gohil
Ravechi nagar, Antarjal, Adipur,
Gandhidham, Kutch
2,32,401/- 2,32,401 NIL
36. Earth Envirotech Office No.07, First Floor,
Madhav Palace, Plot No. 55,
Sector-8, Gandjidham ( Kutch)
4,23,142/- 3,48,368 NIL
37. Umesh Trading
Co.
Plot No. 252, Ward-12/B,
Gandhidham-370201
67,016/- 67,016/- NIL
38. Water whizz 12, 2
nd Floor, Ellora Comm.
Centre, Relief Road,
Ahmedabad-380001
41,895/- 41,895/- NIL
39. Shiv Shakti
Enterprise
Plot No. 63 B, Maruti Nagar, New
Anjar, Kutch
5,03,787/- 5,03,787/- NIL
40. Roxy Steel
Supplier
Plot No. 105, 106, Ward 6-B. Nr
Nakoda Nagar, Adipur- 370205,
Kutch Gujarat
2,62,972/- 2,62,972/- NIL
41. Hydrojetting
Services
27/ Sarvoday Society,
Indiacollony Road.
Bapunagar, Ahmedabad-380024
26545/- 25,937 NIL
42. Laxmi Transport Shop No 15, Natha Complex Plot
No. 111/A, Sector 9-C,
Gandhidham (Kutch) 370201
308084/- 308084/- NIL
43. Sigma Minerals
Limited
4, Heavy Industrial Area,
Jodhpur-342003, Rajasthan
193097/- 193097/- NIL
44. Suzalkem
Technologies
Private Limited
D.NO. 8-3-903/9/401, Rajeshwara
Apartments, Nagarjuna Nagar,
Ameerpet Hyderabad-500073,
Telangana
1229490/- 1229490/- NIL
45. Anil Labour
Supply
Plot-131, Sanjerwas, Bhiwani,
Haryana-127042
276235/- 276235/- NIL
46. Vidyut
Vishwakant
Buch
207, AUM Corner, Plot No. 336
337 & 343 Ward 12B,
Gandhidham – Kutch 370201
26500/- 26500/- NIL
47. M/S Kruna
Enterprises
3560, Than Singh Street, Bazar
Sitaram, Delhi-110006
1888/- 1888/- NIL
48. Lime Logistic Gotan Road, Borunda, Jodhpur-
342604, Rajasthan
32060/- 32060/- NIL
49. White N White
Minerals Pvt Ltd
Jodhpur Tower, Paota Circle,
Jodhpur
Rajasthan -342001
42661/- 42661/- NIL
50. Fare Labs Pvt
Ltd
L-17/3, DLF Phase-II, IFFCO
CHOWK, M.G. Raod, Gurgaon-
122002, Haryana
42750/- 42750/- NIL
51. Shree balaji
courier services
B-8 Goyal Ambassy Building,
Plot No. 601, Ward -12/C
Gandhidham-370201
1,09,049/ 1,09,049/ NIL
52. Maruti Tour’s &
Travels
Ground Floor, Office No. 33A,
Mani Complex Sec-8
Gandhidham
30157/- 30157/- NIL
53. Hevy Chemicals 127/1/29,W-1 Saket
Nagar Kanpur
120650 120650 NIL
54. Taiyabi
Hydraulics &
Pneumatics
Shop No. 2 Bhanudeep Complex,
Plot -582 Ward 12/C, Police
Station Road
23016 23016 NIL
55. B.J. Chauhan &
Associate
Plot no. 66, Ward 1B Opp. Tims
College, Adipur, Kutch, Gujarat
51273 51273 NIL
56. Ruchi Enterprise 14, Chamunda Society, Anjar,
Kutch, Gujarat, 370110
1,67,525 1,67,525 NIL
57. Acid india (
Mumbai)
D-508,5th Floor , Neelkanth
Business Park Nr Railway
Station Vidyavihar (W)
246503 246503 NIL
58. A p Logistics Shop No.17,Chhagan Godown,
Near Ambica Weighbridge,Plot
No 98-99 Sector 11A
Gandhidham -370201
19,19,213 19,19,213 NIL
59. Vodafone Mobile
Service Ltd
Vodafone House, Corporate
Road, Prahladnagar, Off S.G.
Highway , Ahemedabad
3,83,734.32 3,83,734.32 NIL
60. Hi-Tech
Refrigeration
Ward 4/A, Plot No. 188,
Ghanshyam Apartment, Adipur
Kutch, 370205
33,369/- 33,369/- NIL
61. Jyoti Weighing
system pvt ltd
F 203, Gf 29- 30 Royal Glory
SCH. No. 54 Vijay Nagar, Indire
MP- 452010
56,780/- 56,780/- NIL
62. Govabhai
Lakhabhai
Rabari
783, Rabari Vas Bhimasar,
Anjar- Kutch
1,11,151/- 1,11,151/- NIL
63. Permionics
Membranes
private limited
3-29/4-19, BlDc Estate, Gorwa,
Vadodara - 39001O Gujarat-
lndia
15960/- 15960/- NIL
64. Myatra
RameshBhai
Arjan Bhai
391 Ahir Was, Village varsha
medi Taluka: Anjar Pin Code
370110
11092 11092 NIL
65. Munish Kumar H No. 199 Atakaysthan Thana
C.B. Ganj Teh bareilly, Dist
bareilly 243202
15003 15003 NIL
66. Kundan
Industrial
Products &
Services
Shop No. 1, Rishabh Corner,
Sector- 8 Tagore Road Plot no.
93, Gandhidham – Kutch 370201
242876 242876 NIL
67. Rajnish Ram
Kumar uchaint
Plot No. 666 9B Abhganga
Society, Bhart nagar , Gopal Puri
Gandhidham Kutch Gujarat
11679 11679 NIL
370201
68. Ramesh
Rudabhai
Dangar
Ahirvas Varshamedi H. No. 49
Ward, Varsmedi Anjar, Kutch
Gujarat, 370110
32000 32000 NIL
69. C.L Sharma
Resorts Pvt Ltd
Survey no. 98, P O Box 255, Near
Kandhla Airport Crossings,
Galpadar- Anjar Road,
Gandhidham 370201
60931 60931 NIL
70. Ramnikbhai v.
Sorothia
Sorathia Faliya, Anjar- 370110 6,93,889.20/- 6,93,889.20/- NIL
71. Narendra D
Sorathiya
Sorathia Faliya, Anjar- 370110 310936 310936 NIL
72. Swastik Rubber
Industries
S. K. Road Dayal Bagh, Near
police Post, Phool Bagh
8976 8976 NIL
73. Madhav
Beverages
Plot No. 96, gurukrupa Society,
Nr. Welspun Ground, varsamedi,
Anjar 370110
215970 215970 NIL
74. VMS
Consultants Pvt
Ltd
83/84, Sakhar Bhawan 230,
Nariman Point Mumbai – 400021
1,11,250 91,323 NIL
75. Shreeraj
Corporation
B-2,Nikumbh
Complex,Opp.Tomato
Restaurant,B/S Reliance
House, Off C.G.Road,
Ahmedabad-380054
9545/- 9545 NIL
76. Cute Chemicals (
India)
212, Akara Street, Malka Ganj
Road, New Delhi, Delhi -110007
9,76,190 9,76,190 NIL
77. Mas Services
limited
T-34, 2nd
Floor, Okhla Industrial
Area, Phase-2, New Delhi –
110020
26409 23600 NIL
78. Dipali Enterprise “Mahavir”, Plot No. 374 sector I
A, Opp Kutch Uday Press,
Gandhidham , Kutch, Gujarat-
370201
52222 52222 NIL
79. Pandya Mehul
Harshad Bhai
Plot No. 80/ A, madhuvan park,
Anjar kutch 370110
50700 50700 NIL
80. Cogencis
information
services limited
Ashok Silk Mills compound, 202,
LBS Marg, Ghatkopar (W)
Mumbai 400086
103097 54957 NIL
81. S.R. Enterprise Ground Floor Shop No. Gf-22
Parvatinandan Aprt. S G Highw
Ujala Circle, Sarkhej,
Ahmedabad, Gujarat
96248 96248 NIL
82. M/s Bevcon
Wayors pvt Ltd
Plot No. 139, Phase III I. D. A
Cherlapally, Hyderabad 500051
1066856 2,54,321 NIL
83. Security &
Intelligence
Services ( India)
Ltd
Lalit Chamber 02nd
Floor, DBZ
South- 160, Gandhidham,
Gujarat- 370201
11,46,090 522874 NIL
84. S.C. Kwatra &
Co.
303 A, Sasco Bhawan, Azadpur
Commercial Complex, Delhi
110033
4,97,350 4,97,350 NIL
85. Kwatra & Co 202, Sasco Bhawan, Azadpur
Commercial Complex, Delhi
110033
90000 90000 NIL
86. SM
Refrigeration
Service
Shop.No.11 Graund Flor Gandhi
Market, Gandhidham , Kutch
.370201
96,000 45213 NIL
87. Indo Power
Electric
Not avaialable 31090 31090 NIL
88. Instrumentation
& Control
Services
Plot No. 259 Ground Floor,
Vasundhra sector-1, Ghaziabad (
U.P)
23000 22770 NIL
89. Shreeji
Enterprises
Plot No. 59/10 Sec. 1 Bh Gandhi
Surgical Hospital Gandjidham
370201
22318 22318 NIL
90. Amity Software
Systems Pvt ltd (
AKS software)
B-16, Sector 63, Noida
201307(U.P)
117765 117765 NIL
91. Usha
Compressors Pvt
Ltd
Plot No. 1708, GIDC Industrial
Area Phase- 3 Vatva
Ahmedabad- 382445
21667 20767 NIL
92. Leon Andrade Shop No. 1& 2 Maitri School
Road, Adipur, Kutch, Gujarat,
370205
15000 14000 NIL
93. Shalom
Consolidated
Shop No. 1& 2 Maitri School
Road, Adipur, Kutch, Gujarat,
370205
61752 58413 NIL
94. Lakshmi
kumaran &
sridharan
B-6/10, Safdarjung Enclave New
Delhi-110029
213250 192015 NIL
95. Shekhar
Associates
C-645, Sarita Vihar, New Delhi-
110076
28000 28000 NIL
96. New Standard
Electricals
Plot No. 194 to 200, Survey No.
121, Meghpar Borichi Anjar-
Kutch Guarat-370110
26890 26890 NIL
Total Claim admitted of Operational Creditors 1306264355
Statement of Claim on the date of admission by Authorised Representative of Workmen and
Employees
S No Name Address Amount
Claimed
(in Rs.)
Amount
Admitted
(in Rs.)
Security
Interest, if
any, in
respect of
such claim
1. Shrish Chandra
Srivastava
Kthij 7, House No 3 , Plot No , 54 ,
Ward 4A, Adipur ,Kutch, Gujarat.
1,88,99,325 18438366/- NIL
Total Claim admitted of Authorised Representative of
Workmen and Employees
18438366/-
Statement of Claim on the date of admission by other creditor (Other than Financial Creditors and
Operational Creditors
S No Name Address Amount
Claimed
Amount
Admitted
Security
Interest, if
any, in respect
of such claim
1 Volcafe Pte Ltd
8 Shenton
Way, # 16-02
Axa Tower,
Singapore
,068811
1,26,734.58
GBP
*Not Admitted NIL
Total Claim admitted of other creditor ( Other
than Financial Creditors and Operational
Creditors
NIL