Ajit Gyanchand Jain Insolvency Professional IRP
List of Other Creditors (Form F)April 5, 2021Ajit Gyanchand JainInsolvency ProfessionalIRP – SARE Gurugram Private LimitedAddress: 204, Wall Street- 1, Opp. Orient Club, Near Gujarat College, Ellis Bridge,Ahmedabad-380 006, Gujarat, IndiaE-mail id: cirp.sare@gmail.comM/s SARE Gurugram Private Limited (In CIRP)Registered Office: E-7/12, LGF, Malviya Nagar New Delhi South Delhi-110017.CIN: U70109DL2006PTC152635S.No All the claims received till 12 midnight on 24th Mar 2021 have been considered. As perCIRP Regulations, claim can be submitted till 7th June 2021. Thus, the claims receivedafter 24th Mar 2021 will be verified in due course, accordingly. The claims admitted are based on the claims made by the creditors to the extent verifiedfrom the documents provided and information available with the Corporate Debtor. Thesame would be revised based on the accounts of the Corporate Debtor or any otheradditional documents / evidence / information / events etc. Further claims submitted in wrong form have been admitted for the time being. Furtherclaims of home buyers who have submitted claim for VAT refund under Amnesty schemeclaims have been considered under category of other creditors. Such claimants are notconsidered allottees under real estate project under IBC, 2016, hence voting rights has notbeen given to them. In case of any clarification or for change in the claim amount etc. please send mail tocirp.sare@gmail.com The undersigned Interim Resolution Professional has received claims from the followingCreditors in a class;PhaseNo.Group1Group 22Group 2TowerNo.3ShopGroup 24ShopGroup 2ClubPlazaClubPlaza51Group 1E09FlatNo.Registered E-mail AddressClaimsSubmitted (inRs.)ClaimsAdmitted(INR)Sajjan albir Singhsbalbir1313@gmail.com11,00,000-Name ofCreditors24Sheetal 00023Neetu 000304Anita Verma79,19779,197nirlipt15@gmail.comPage 1 of 7
List of Other Creditors (Form F)April 5, 2021ClaimsSubmitted 47323,188S. Jyothis.sridhar1966@gmail.com94,42384,423303S. n p 1B013Naveen Jainnvnjain@gmail.com1,42,662-1Group 1B01104Mohit roup 1B03404Rishi 1Group 1B03103Pankaj Goyalpankajgoyal79@gmail.com1,62,56985,399141Group up 1B05304Sakshi AroraRishi 4,543161Group 1B05302Jai sharan Jainjaicoin@hotmail.com1,41,1601,06,709171Group 1B06103Yogesh Goyalyogesh4342@gmail.com52,17639,874181Group 1B06104Shikha Kumarshikhakumar21@gmail.com1,22,31989,369191Group 1B07301abhashiv@gmail.com1,11,2011,11,201201Group up 1B08104Abha KaushikeArvindSrivastavaMukesh 5221Group 1B08304Rati Koralkarolrati@gmail.com31,94823,188231Group 1B08101Rajesh oup 1B091pankaj.pant@hotmail.com1,00,55590,555251Group roup 1B101Vikas Katarevikasrinku@hotmail.com1,07,62897,628271Group 1E06404Sanjoy Debdebsanjoynith@gmail.com1,72,3581,35,990281Group 1E07302Vikas Mishravmmail27@gmail.com1,50,0001,19,758291Group 1E07102Sameer roup 1E07304Navin Kumarnavin kum3@rediffmail.com53,46353,463311Group 1E07203Nishant Kumarnishant pTowerNo.FlatNo.Name ofCreditors61Group 1B08203Vishwaraj Chari71Group 1A0730481Group 1A0791Group 110111Pankaj PantMina ChourasiaRegistered E-mail AddressPage 2 of 7
List of Other Creditors (Form F)April 5, 2021ClaimsSubmitted 40,4931,30,493R KARIHALANkarihalan 80103Naveen SinghYogender 0090,000A10204Sukhpal Singhsukhpal2005@gmail.com1,21,47775,230Group 1A07401Sapan Gargmailtosapang@gmail.com1,40,37388,1311Group 1A07103Rachna 0401Group 1A07404Suman Hanshans.mahender@gmail.com94,57575,476411Group 1A07203Ashok Sharmaaks.pvt@gmail.com47,49529,296421Group 1A06302Simmi Mehtamehta.simmi@ymail.com1,25,3501,00,516431Group 1A06101Jotiba Patilpatiljy@gmail.com1,22,46590,379441Group 1A054Chander Bhanshyam.mukhija@gmail.com49,57649,576451Group 1A05302Pankul VermaPankul verma@yahoo.com1,22,73491,155461Group 1A051Aman Deepamanbuddy@gmail.com68,13924,663471Group 1A04203Shakti Singhnk1shakti@gmail.com41,92131,921481Group 1A04103Sheetal oup 1A03102Vikas Yadavyadavvikas25@yahoo.co.in51,42651,426501Group 1A03203sunnygaurav@gmail.com1,09,89890,483511Group 1A03301Sunny 9,86789,867521Group 1A03402Ashish Katariaashishkataria@gmail.com87,66857,971531Group 1A02203Sumeet Surisumeetsuri99@gmail.com1,55,9361,55,936541Group 1A02103Rohit Gargrohit.garg2003@gmail.com83,79183,791551Group 1A02302Puneet Suripuneetsuri@yahoo.com1,55,93699,889561Group 1A02204Liju Mathewlijum1988@gmail.com83,23083,230571Group 1A01104Vinay .GroupTowerNo.FlatNo.Name ofCreditors321Group 1E08302Praveen Vasan331Group 1E09401341Group 1E09402351Group 1A10203361Group 1A10371Group 138139Registered E-mail AddressPage 3 of 7
List of Other Creditors (Form F)April 5, 2021ClaimsSubmitted 63,64053,640gdg1495@yahoo.com85,16485,164prasad saket@hotmail.com1,05,60595,605Manu ja@gmail.com1,03,56882,614104Anil MukhijaSubhash 207E05402Abhishek Sharmaabhi5us@yahoo.com1,23,9031,23,903Group 1E02204Poonam Vatsradheyv@gmail.com1,08,0221,08,0222Group 1D01302Sunita Devivatsalya.adv@gmail.com1,73,4341,33,493672Group 1C02402Rajinder p 1F01101Arun p 1C01302Arun Joshibo.arun@gmail.com97,40587,405702Group 1C01401Chander oup 1C01404Mohit Group 1C01303vikaskapoor@live.in1,55,9821,55,892732Group 1C02404Vikas KapoorNarendra ,246742Group 1C02304Vinay Guptav4vinay@gmail.com1,47,3041,47,304752Group 1C02202Vishesh Guptavisheshgupt@gmail.com1,66,6021,34,195762Group 1C03201Saurabh agarwalsaurabhca97@gmail.com88,21172,694772Group 1C04201anshul mathur2003@yahoo.co.in2,65,3901,44,186782Group 2Group 1C04301Anita ingon@gmail.com1,01,24491,244802Group 1C05401Nitin p 1C05101Tanuja up 1D01204Kamal KandhariKamal Kandhari@cargill.com1,42,2521,32,252832Group 1D02203Dolly NoPhaseNo.GroupTowerNo.FlatNo.Name ofCreditors581Group 1A01103591Group 1A01303KulbhushanSharmaGhanshyam DassGupta601Group 1B05402Saket Prasad611Group 1B08402621Group 1A091632Group 1C05642Group 165266Registered E-mail AddressPage 4 of 7
List of Other Creditors (Form F)April 5, 2021ClaimsSubmitted (inRs.)ClaimsAdmitted(INR)willo 24@live.com1,55,1901,45,190Shaily esh tika 6Group 1D04101Neeti Bhardwajnbha123@gmail.com1,91,5581,43,9642Group roup 1D05204Shobha IsraniNiraj oup 1D05304Samir Mishrakhokan2k@gmail.com1,59,3941,22,326922Group 1D05202Vinod p 1D06101Rajni oup 1D06102Sanjay 2Group 1D06302Vrijesh Singhvrijeshmast@gmail.com97,00097,000962Group 1D07104Bhupesh Kumarrchander53@gmail.com1,22,8931,22,893972Group 1D07404Prince Group 1D07301Ashish Kumarashishchaba@gmail.com59,07258,969992Group 1D08104Mahesh Guptaukg.gupta@gmail.com99,75189,7511002Group 1D08102bernard 991012Group 1D09301Shrabani roup 1D09201Pooja 32Group 1D09102Ankur p 1D09303Binod p 1D10101Ranjan p 1D10202PS Acharyapsanrdms@gmail.com1,70,2311,29,5341072Group 1D10303Prakash Nayakprakashcnayak@gmail.com1,42,069-1082Group 1E01204Rajeev Group 1E01104Nitin o.GroupTowerNo.FlatNo.Name ofCreditors842Group 1D02202Nirmala Pal852Group 1D02104862Group 1D04872Group 188289Registered E-mail AddressPage 5 of 7
List of Other Creditors (Form F)April 5, 2021ClaimsSubmitted 25758,86258,862mukta chauhan@yahoo.com2,00,0001,18,450Saurabh Mittalsaurabh76@gmail.com1,37,9731,27,972101Rakesh nikhil agrl@yahoo.com78,62762,937Group 1E04302Nikhil 1,18,1581,18,1582Group 1F011502Vivek Vishnoivk vishnoi@yahoo.com1,72,0011,62,0011192Group 1F01304Vivek Vermavermviv@gmail.com1,41,6981,41,6981202Group 1F01802Shashi 2Group 1F011403Abhishek Sharmaabhi.me@gmail.com1,37,8341,27,8341222Group 1F01402ajay dlp@yahoo.com1,72,8621,29,7851232Group 1F01504Ajay AggarwalAmit 91242Group 1F01404Amit p 1F011503Anuj Kapooranuj.anuj@gmail.com1,77,7401,36,2591262Group 1F01603Baulkumar p 1F011504Vidya roup 1T011801Amit 01293Group roup 1T011201Dibakar 34,7841313Group 323Group 1T021106amitava07@gmail.com34,66,446-1333Group 1T027021343Group 1T021021353Group 1T021502S.NoPhaseNo.GroupTowerNo.FlatNo.Name ofCreditors1102Group 1E01203Bhisham PaVerma1112Group 1E01102Jagdish Sharma1122Group 1E01403Manoj Mishra1132Group 1E01304Mukta Chauhan1142Group 1E032031152Group 1E031162Group 11172118Ankur GoelAmitavaChattopadhyayKrishan KumarKathuriaRaj KumarRameshUpadhyayRegistered E-mail ,70,102Page 6 of 7
List of Other Creditors (Form F)April 5, 2021S.NoPhaseNo.GroupTowerNo.FlatNo.Name ofCreditorsRegistered E-mail Address1363Group 1T02704Sudesh Kathuriasudeshkathuria53@gmail.com1373Group 1T042002138Group 1T0411031403SportsParcSportsParcLokesh SuriSushil KumarPrasadGroup 2A111031414Group 2P061426Group 2T17139143Group 2lokeshsuri in@yahoo.coms k prasad77@yahoo.co.inClaimsSubmitted ed(INR)49,07,85221,08,16460,96,909303Urmila SharmaMadhu Jain &Naveen JainKrishan LalChhabrachhabrak1@yahoo.co.in1006Supriya 2,933amit m1,81,9401,42,76053,43,770-Group 2Ritesh Sud1444Group 2P062011456Group 2CT1703Vijay KumarMeenal RajeshKapadia1463Group 1T05603Jyoti Goyal1473Group 1T0515021482Group 1D103021495Group 2G31101Navdeep KaurManoranjanMohantyP S Land andInfrastructurePvt. m2,41,36,16114,08,85,316TotalPage 7 of 71,02,41,7777,45,88,702
84 2 Group 1 D02 202 Nirmala Pal willo_24@live.com 1,55,190 1,45,190 85 2 Group 1 D02 104 Shaily Gulati shailygulati@gmail.com 1,31,804 1,31,804 86 2 Group 1 D04 303 Dinesh Gupta er.dineshgupta@gmail.com 99,878 99,878 87 2 Group 1
The enactment of the Insolvency and Bankruptcy Code (IBC) was seen as a watershed moment for the Indian economy as it introduced a modern framework to deal with the insolvency of individuals and corporate entities. While the personal insolvency regime is yet to be enforced, the corporate insolvency regime is up and running.
The Slovak insolvency rules are embodied in two pieces of legislation: (i) Act No. 7/2005 Coll. on Bankruptcy and Restructuring (the Insolvency Act) which lays down the rules for the insolvency proceedings; and (ii) Act No. 8/2005 Coll. on Insolvency Receivers (the Insolvency Practitioners Act), which provides the
2 UNCITRAL Model Law on Enterprise Group Insolvency with Guide to Enactment Article 1. Scope 1. This Law applies to enterprise groups where insolvency proceedings have com-menced for one or more of its members, and addresses the conduct and administration of those insolvency proceedings and cooperation between those insolvency proceedings. 2.
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Recent developments in Corporate Insolvency Law Justice Sifris* Remarks of the Hon. Justice Sifris at the Restructuring Insolvency and Turnaround Association Conference, Vic/Tas Division, RACV Club, Melbourne. Thursday 9 August, 2018 I Introduction 1 Much has happened in the last year in the area of corporate insolvency and restructuring.
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Mar 08, 2017 · Rakesh Jain, MD, MPH 6 “Major Depressive Disorder in Primary Care – Best Practices for Achieving and Maintaining Remission”. Rakesh Jain, MD, MPH. PsychClinician Report. April 2011 “Anti-depressants in the Tr eatment of Chronic Pain”. Rakesh Jain, MD, MPH, Shailesh Jain, MD, MPH. Practical Pain Management. pages 44-50. March 2011
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