hindustan paper corporation limitedhindpaper.in/images/pdf/list_claims_updated_06_december... ·...

Sr. No Category of CreditorClaim Received (in

INR)

Amount of Claims

admitted(In INR)*#Details of claims

1 Financial Creditors 10,17,89,02,200 8,18,02,96,263 List A

2

Operational Creditors(other

than Workmen and

Employees) 9,25,87,35,028 5,41,51,76,408 List B

3

Operational Creditors(only

Workmen and Employees) 6,15,82,47,915 - List C

4

Other than Financial

Creditors and Operational

Creditors 2,42,04,84,182 5,28,29,707 List D

28,01,63,69,325 13,64,83,02,378

# This is not the final claim amount admitted. The amount of claim admitted till date as admitted is

mentioned

TOTAL

HINDUSTAN PAPER CORPORATION LIMITEDList of Creditors

(Version 3: Pursuant to claims received and updated as on 06.12.2018)

* The claim verification process may take some time as the audit for FY 2018 is undergoing.

Sr. No Name of Creditor Amount Claimed(In INR)Amount Admitted(In

INR )*#Remarks

1 IDBI Bank Ltd 3,15,30,448 3,15,30,448

2National Bank of Agriculture and

Rural Development(NABARD)11,55,78,045 11,55,78,045

3 Canara Bank 2,85,57,64,167 2,83,51,84,167

4 State Bank of India 1,64,79,97,893 1,64,79,97,893

5Department of Heavy Industry

Government of India.5,52,30,31,647 3,55,00,05,710

6Nagaland Pulp and Paper

Corporation Ltd.50,00,000 -

10,17,89,02,200 8,18,02,96,263 TOTAL

* The claim verification process may take some time as the audit for FY 2018 is undergoing.

# This is not the final claim amount admitted. The amount of claim admitted till date as admitted is mentioned

LIST A

Claim is determined using the best

estimate of the amount of the

claim based on information

available. The amounts of claim

admitted including the estimates

of claim shall be revised as soon

as may be practicable in case

additional information warranting

such revision as prescribed in

Regulation 14 of Insolvency and

Bankruptcy Board of India

(Insolvency Resolution Process for

Corporate Persons) Regulations,

2016



Category: Financial Creditors

LIST B

Sr. No. NamesAmount Claimed

(In INR)

Amount

Admitted(In

INR)*#

1 A & H Enterprises 4,21,242 4,21,242

2 A.H Choudhury & Co. 36,86,762 -

3 Aaxis Nano Technologies Pvt Ltd 1,40,000 1,40,000

4 AB Enterprise 15,97,323 10,18,328

5 ABB India Limited 74,14,910 24,38,161

6 Abdul Aziz 4,13,39,867 2,89,82,137

7 Abdul Halim 5,115 4,335

8 Abdul Hannan 77,42,626 56,93,108

9 Abdul Kalam Choudhury 6,822 4,231

10 Abdul Kuddus Choudhury 1,06,930 70,865

11 Abdul Kuddush 4,43,348 3,25,991

12 Abdul Latif 1,67,007 1,15,312

13 Abdul Malik 1,64,538 81,225

14 Abdul Mazid 6,57,523 5,45,477

15 Abdul Rahim 2,88,848 1,96,134

16 Abdul Rasid 1,57,944 1,33,851

17 Abdul Sahid 31,44,560 21,67,626

18 Abdul Shahid 32,347 32,347

19 Abdus Sabur Mazarbhuiya 15,73,886 13,65,901

20 Abdus Samad(Abdul Samad) 52,146 38,342

21 Abhay Kumar Sethia HUF 33,00,740 18,17,651

22 Abhijit Dey 6,33,874 3,51,762

23 Abhinandan Project Pvt Ltd 78,37,850 74,41,937

24 Abhoy Das 1,23,210 1,23,210

25 Abu Hanif Choudhury 29,19,757 22,26,057

26 Abu Sayed 10,94,022 5,02,583

27 Abu Taher 59,88,413 52,07,316

28 Abul Khayer 9,47,490 3,52,107

29 AC Enterprises 1,68,94,413 1,68,94,413

30 Accel Frontline Limited 12,99,201 6,60,941

31 Achyut Kr Das 2,97,374 1,98,217

32 AES Energy Works (P) Ltd. 5,87,076 1,36,052

33 Afjul Hussain 47,633 35,024

34 AGC Associates & Co 21,54,487 15,84,181

35 Aggarwal Industries 3,98,36,465 97,11,587

36 Agni Industrial Fire Service Limited 1,05,03,522 78,93,110

37 Aie Valley Traders Pvt Ltd 70,720 -

38 Ajay Dey 1,50,490 1,18,496

39 Ajay Trading Co 1,28,75,826 1,28,75,826

40 Ajit Saikia 6,15,595 -

41 Ajmir Hussain 58,753 38,152



Category: Operational Creditors other than Workmen and Employees

LIST B


(In INR)

Amount

Admitted(In

INR)*#




42 Ajoy Mazumder 4,82,609 3,54,860

43 Akshay Sarmah 1,42,427 -

44 Alak Chandra Das 8,27,363 4,30,501

45 Alauddin 1,63,932 47,670

46 ALLOYS & Metal ( India) 1,70,15,085 98,28,001

47 Alowar Hussain 3,83,812 2,82,214

48 Ambika Art Press 50,354 37,025

49 Ameet Roy 1,51,662 1,49,862

50 Aminul Rahman 2,13,267 1,38,486

51 Amir Hussain Mazumder 83,14,821 5268386.00

52 Anand Hardwared & Electricals 14,52,569 13,13,875

53 Anand Harware & Electrical 14,52,569 9,10,430

54 Ananya Roy Chowdhury 55,880 55,880

55 Anil Das 2,40,185 1,03,950

56 Anil Kr Vijh 2,18,620 2,18,620

57 Anil Kumar Jain 9,10,481 6,11,876

58 Anil Kumar Nath 46,178 36,360

59 Anirban Transport Service 1,35,275 1,30,597

60 Anjan Mazumder 6,89,647 5,07,093

61 Anjani Kumar Parwatiyar 2,69,850 2,69,850

62 Anju Kalita 20,574 13,357

63 Anwar Hussain Choudhury 4,73,408 3,30,789

64 Anwesha Dutta 1,29,390 91,347

65 APK Chemicals Private Limited 1,30,339 1,30,339

66 Apurba Deka 4,28,286 4,28,286

67 Apurba Saikia 4,97,630 3,65,904

68 Arab Patar 14,19,087 5,59,022

69 Aravali Mineral & Chemical Industries Pvt Ltd 1,53,09,872 1,02,14,438

70 Arihant Advertising Agency 2,51,444 2,23,444

71 Arindam Sinha 5,38,287 2,99,427

72 Arjun Chemicals Pvt Ltd 36,58,514 15,51,451

73 Arjun Debnath 76,438 56,204

74 Art Printers & Stationers 29,13,397 5,15,052

75 Arun Ghatak 1,78,220 -

76 Arun Kumar Sipani 4,08,939 2,94,201

77 Arup Sinha 4,70,73,097 3,15,27,419

78 Ashim Manta 2,23,480 1,55,969

79 Ashish Dey 1,22,788 80,584

80 Ashit Bhushan Dutta 97,25,681 69,28,221

81 Ashok Kr Jain 11,85,607 7,97,045

82 Ashok Kumar Saha 4,56,202 3,35,442

LIST B


(In INR)

Amount

Admitted(In

INR)*#




83 Ashraf Aslam Chowdhury 3,42,21,585 3,640

84 Assam Carbon Products Limited 82,069 57,784

85 Assam Home Guard 29,92,045 -

86 Assam Hospitals Ltd 38,51,736 -

87 Assam Lime & Chemicals 3,77,61,890 2,65,83,177

88 Assam Power Distribution Company Limited 65,69,26,320 65,69,26,320

89 Assam State Textbood Co Society Ltd 1,69,01,522 -

90 Associated Air Condition and Engineering 18,78,632 15,56,223

91 Associated Energy Services P Ltd 33,94,028 21,97,201

92 Asten Johnson Asia Sales & Marketing Pte Ltd 10,30,759 -

93 AV Industries 43,471 43,471

94 Avi Coal Minning 29,29,898 1719096.00

95 AVM Sales Corporation 45,38,471 -

96 AVO Engineers Pvt Ltd 22,10,942 14,32,758

97 Awin Malang 1,03,271 73,035

98 Ayub Ali 52,848 -

99 Aziz Choudhury 1,68,84,063 1,12,26,741

100 Azizul Haque 1,40,240 80,648

101 Baba Nath 1,86,781 1,37,339

102 Babita Chanda 2,08,950 1,77,077

103 Bablu Mozumdar 9,91,569 7,80,763

104 Babul Dey 3,37,557 2,37,716

105 Babul Mazaumdar 10,85,592 8,54,797

106 Babul Paul 81,26,357 11,85,946

107 Babulal Das 89,797 -

108 Bachu Dutta 20,02,597 12,49,966

109 Bahar Ali 1,62,653 1,05,617

110 Bajaj Salt Pvt Ltd 4,75,408 -

111 Bajrang Agro Trading Co Society 5,52,87,555 4,11,65,055

112 Balmer Lawie & Co Ltd 59,91,087 -

113 Bamboo Bagicha 45,280 45,280

114 Banaras Chemical Factory 32,04,080 1,34,830

115 Banaras Chemical Factory 17,77,934 -

116 Bandana Dey 49,620 32,220

117 Banhi Sikha Shiar 3,15,583 -

118 Basant Kumar Beriwal 16,53,182 9,00,370

119 Basudeb Dutta 2,26,830 2,26,830

120 Basudev Sarma 3,26,460 2,40,044

121 BD Agarwalla 6,44,79,615 1,66,55,004

122 Beriwal Construction 22,37,737 17,94,921

LIST B


(In INR)

Amount

Admitted(In

INR)*#




123 Bhaga Bazar Bamboo Growers & Suppliers Co-operative Society 12,61,54,670 6,16,16,861

124 Bhagirath Pal 2,74,640 2,72,000

125 Bhagwan Met Pvt Ltd 5,80,83,339 2,27,93,946

126 Bhanu Ram Das 17,39,586 12,79,108

127 Bharat Bamboo & Timber Supplier 58,97,05,790 25,08,26,939

128 Bharat Sanchar Nigam Limited 1,96,892 1,96,892

129 Bharat Trading Corporation 91,52,133 -

130 Bharti Paper Traders 17,79,723 17,79,723

131 Bharti Store 13,61,697 7,50,496

132 Bhaskar Kakati 1,38,742 91,376

133 Bhavya Enterprise 80,806 15,300

134 Bhogjora Enterprises 2,25,889 2,03,876

135 Bhorat Gogoi 83,782 65,970

136 Bhupen Chandra Saikia 57,13,900 31,90,510

137 Bijay Das 90,797 90,797

138 Bikash Kumar 57,500 -

139 Bilal Uddin Mazumder 1,04,271 70,554

140 Billal Ali 5,31,739 3,45,286

141 Bimal Roy 2,35,873 1,85,727

142 Binanda Saikia 90,487 71,249

143 Binay Krishna Ghosh 11,12,130 4,99,467

144 Binod Gohani 1,54,088 1,13,300

145 Binod Kr Agarwalla 1,81,87,263 1,81,87,263

146 Binod Sovasaria 16,55,329 8,87,238

147 Bintu Sharma 22,10,781 14,21,724

148 Bishakha Chakraborty 19,368 19,368

149 Bishal Dutta 12,21,494 8,12,697

150 Biswa Bordoloi 2,12,517 1,74,138

151 Biswajit Baruah 23,27,831 18,32,922

152 Biswajit Bhattaracharjee 3,14,690 2,75,488

153 Biswajit Chakraborty 67,020 67,020

154 Biswajit Deb 2,70,30,009 1,85,60,681

155 Biswajit Saha 2,12,731 1,62,720

156 Bornstar Nongdhar 1,31,022 63,109

157 Brahmaputra Bearing & Electricals 1,44,037 97,179

158 Brahmaputra Valley Fertilizer Corporation Limited 86,01,539 -

159 Brokers Goods Transport Centre 1,52,442 1,08,500

160 Bubul Chandra Bora 97,499 37,170

161 Budheswar Saikia 74,514 54,790

162 Bulin Gogoi 2,62,395 2,28,287

LIST B


(In INR)

Amount

Admitted(In

INR)*#




163 Bulumoni Barman 7,40,090 4,89,143

164 Cachar Paper Mill (Tarun Kumar Debroy) 5,50,000 -

165

Cachar Paper Project Employee Thrift and Credit Co-operative

Society Ltd 7,30,71,292 -

166 Caliber Scales India Pvt Ltd 6,84,330 1,63,608

167 Campaign Advertising Services Private Limited 4,58,602 4,58,602

168 Central Electronics Limited 1,00,73,876 -

169 Chakra Kesh Sarmah 65,427 65,427

170 Chandra Kumar Sharma 2,27,181 1,44,151

171 Chawla Brothers 1,97,51,633 -

172 Chem Seals Engineering Pvt Ltd 8,29,015 7,29,867

173 Chirai Salt Works 98,56,422 45,91,964

174 Chitta Ranjan Dey 14,47,737 12,26,896

175 Choice Organochem LLP 2,33,214 68,319

176 Choudhary Cargo Movers 3,01,06,520 2,80,15,500

177 Choudhury Trade Agency 4,68,61,839 3,10,28,883

178 CJ Darcl Logistics Ltd 9,58,62,306 6,28,15,657

179 Classic India 1,01,375 99,825

180 Classic Telecommunication 14,042 -

181 Coast Liners Pvt Ltd 3,50,000 3,50,000

182 D & K Enterprises 37,67,812 37,67,812

183 D.L.Lime Industries 63,70,937 44,40,674

184 D.V. Export 5,77,53,221 4,12,87,223

185 Daga Industries 25,30,821 12,44,177

186 Dandy Rolls India Pvt Ltd 14,99,971 8,16,207

187 Das & Sons Enterprise(Satyendra Chandra Das) 85,314 79,174

188 Das Electricals 46,90,757 35,08,574

189 De Nora India Limited 45,84,723 2,23,599

190 Debabrata Sarkar 3,58,064 2,32,509

191 Debasis Mondal 2,62,236 1,52,770

192 Debasish Sarkar 13,758 10,000

193 Debdulal Majumder 47,230 47,230

194 Deben Ch Kalita 31,23,727 31,23,727

195 Debopriya Deb 4,89,90,566 3,12,78,804

196 Decor India 6,000 6,000

197 Deep Enterprises 13,11,57,029 9,49,26,324

198 Delta Hydrocarbons 43,40,779 23,37,308

199 Devanand Kumar 6,69,711 5,09,391

200 Dexter Engineeing Works 6,20,809 4,80,604

201 Dhaleswari Filling Station(Amanul Moin Laskar) 26,95,244 20,18,930

202 Dhariwal Products 3,78,402 1,91,884

LIST B


(In INR)

Amount

Admitted(In

INR)*#




203 Dharmendra Industrial Stores 2,61,860 2,25,807

204 Dharmeswar Gohain 54,104 39,782

205 Dhonsingh Teron 4,04,628 2,41,800

206 Dhruba Jyoti Borthakur 13,12,892 9,33,840

207 Dhyana tradecon 2,44,560 2,44,560

208 Diamond Industrial Corporation 4,66,915 4,09,777

209 Dibakar Chandra Roy 57,500 -

210 Dibakar Dey 55,435 40,761

211 Dibya Jyoti Barman 1,01,350 65,814

212 Dibyajit Neog 8,38,874 8,00,468

213 Diganta Bezbaruah 77,849 77,849

214 Diganta Bordoloi Puma 4,46,904 3,28,606

215 Digen Kalita 95,200 70,000

216 Dilip Kalita 94,098 69,190

217 Dilip Paul Chaudhury(M/S SP Traders) 1,22,85,925 5,92,543

218 Dilwar Hussain(Dilwar Hussain Borbhuiya) 4,69,704 -

219 Dimbeswar Duara 66,876 43,425

220 Dinesh Chandra Debnath 88,890 88,890

221 Dinesh Kumar 1,46,093 -

222 Dipak Dutta 9,58,028 7,04,432

223 Dipak Halder 4,42,680 2,35,005

224 Dipak Rai 48,438 37,260

225 Dipal Dey 98,298 77,400

226 Dipankar Deb 1,70,58,761 80,33,969

227 Dipankar Paul 3,71,246 2,41,069

228 Dipannita Benerjee 43,71,750 8,09,676

229 Dipesh Das 14,06,840 7,93,300

230 Divisonal Commercial Manager, NF Railway Lumbding Division 2,68,28,123 2,68,28,123

231 DNA Agrotech Private Limited 28,64,32,978 17,76,50,622

232 Down Town Hospital Ltd 91,57,393 46,26,033

233 Dr Mitali Suklabadiya 7,55,906 -

234 Dugdha Hazarika 1,76,368 1,34,906

235 Dulal Chandra Barman 57,050 52,105

236 Durga Lime Industries 1,56,59,929 1,08,86,733

237 Durga Trading Co 4,85,09,913 3,44,19,421

238 Durgapur Chemicals Ltd 2,33,091 -

239 Durgesh Ranjan Dey 1,35,424 99,576

240 Dwaipayan Bhattacharjee 56,670 -

241 Eastern Auto Distributor 4,72,080 4,41,990

242 Eastern Point 19,933 -

243 Eatern Enterprises 76,03,559 55,66,630

LIST B


(In INR)

Amount

Admitted(In

INR)*#




244 Econ(India) 7,24,568 7,23,410

245 EKS Filter Technik(India) Private Limited 4,00,497 4,00,497

246 Electrosmart 5,76,028 3,54,016

247 Elof Hansson(India) Private Limited 11,59,000 9,31,293

248 Emmanuel Lalumpui 3,04,284 -

249 Endress + Hauser (India) Pvt Ltd 6,11,739 4,16,093

250 Exclusive Advertising Pvt Ltd 4,39,369 4,39,369

251 Faizul Haque Laskar 4,99,503 3,94,867

252 Fakar Uddin 1,30,33,549 93,85,639

253 Fazul Ahmed Laskar 1,94,00,464 1,51,91,864

254 FLSmidth Pvt Ltd 6,93,41,562 3,04,477

255 Forbes Marshall Pvt Ltd 2,25,426 -

256 Freezing House 11,03,912 11,03,912

257 Fuel Sources (India) Private Limited 1,91,90,617 1,45,20,497

258 G Kharsati Lime Industry 55,28,904 39,19,000

259 G Kharsati Lime Industry Pvt Ltd 1,07,04,584 86,93,441

260 Ganesh Das 1,70,673 98,211

261 Gangwal Enterprises 7,01,874 3,14,152

262 Ganpati Agro Trading Co-operative Society Limited 3,97,44,695 2,53,25,736

263 Ganpati Laminators & Packagers Pvt Ltd 1,10,75,997 38,74,952

264 Ganpati Traders 11,27,117 6,71,386

265 Gargi Choudhury 1,37,871 79,800

266 Gautam Udyog (Sanjay Jhunjhunwala) 7,44,544 4,33,639

267 Gautam Udyog (Sanjay Jhunjhunwala) 48,53,362 18,72,248

268 Geja Singh 5,66,877 -

269 Gillroy Tariang 6,31,620 4,02,002

270 Gita Kalita 2,42,723 1,82,918

271 Globe Marketing Agencies 3,18,88,473 2,27,93,115

272 GMC Enterprise (GMC Sahab Uddin Ahmed) 87,69,964 57,07,003

273 GNRC Ltd 34,05,973 28,77,076

274 Gobin Prasad Shaha 4,37,792 3,27,510

275 Goenka Enterprises 11,12,965 10,50,637

276 Golchha Enterprises Pvt Ltd 1,53,14,818 1,11,35,132

277 Golobal Udyog 3,26,757 3,19,415

278 Gopal Dutta 11,68,256 7,58,608

279 Gopal Enterprise(Satyendra Chandra Das) 10,24,627 2,90,626

280 Gopal Kumar Poddar 28,30,823 23,33,244

281 Gopal Saikia 35,010 35,010

282 Govt Of Assam Home Dept-Assam Industrial Security Force 24,11,22,948 7,61,60,668

283 GP Corporation 5,35,617 5,35,617

284 Grasim Industries Ltd 49,72,512 2,28,122

LIST B


(In INR)

Amount

Admitted(In

INR)*#




285 Green India Constructions & Services (P) Ltd. 64,24,617 64,24,617

286 Green View Trading Co Society Ltd 2,84,88,099 1,97,17,978

287 Guddu Khan 69,24,395 12,20,762

288 Gulab chand Jain 3,45,90,769 2,31,84,696

289 Gulap Pator 6,37,382 5,01,875

290 Guljar Hussain 82,284 60,503

291 H. Pramila Devi 4,30,907 1,33,223

292 H. Pranjit Kr Singha 2,77,834 1,80,412

293 Habiba Khanam Choudhury 21,312 -

294 Habiba Khanam Choudhury 8,05,787 -

295 Habibur Rahman 1,14,770 84,390

296 Hafijul Haque 43,940 32,310

297 Hanif Ali 14,97,888 11,01,388

298 Haran Chunder Banerjee & Sons 4,19,313 3,56,314

299 Hardware Enterprises 29,52,581 19,48,300

300 Harej Ali 1,73,353 1,13,103

301 Hari Charan Ghosh 1,10,830 -

302 Haricharan Chouhan 5,74,445 36,214

303 Harison Agrotech 15,53,961 9,42,869

304 Haryana Cloth Store 82,132 47,964

305 Hasna Banu Begum 2,73,084 1,77,327

306 Heatmax Engineer 99,046 84,296

307 Hebjur Rahman 2,05,785 1,11,842

308 Hibbul Mahsin Azad 7,271 5,347

309 Hills Trade Agencies 23,23,07,053 54,56,742

310 Himangshu Paul and Associates Pvt Ltd 4,95,21,641 3,21,78,231

311 Himansu Enterprise 49,21,425 41,37,725

312 Hindustan Newsprint Ltd 11,08,17,084 9,73,97,727

313

Hindustan Paper Corporatiln Employees Co-operative Credit

Society Ltd. 4,54,547 -

314 Hindustan Produce Company 10,59,35,883 6,83,00,569

315 Hindustan Supply Agency 21,95,199 4,25,000

316 Hirak Kr Das 1,88,430 1,88,430

317 Hiteswar Patar 9,37,801 9,37,801

318 Homa Enterprises 1,92,833 1,74,292

319 Hori Kanta Borah 2,02,917 33,197

320 Hornbill Mining House 23,67,359 15,37,247

321 HPC Cooperative Consumer Stores Ltd 5,80,05,386 94,16,946

322 HPC Employee Recreation & Welfare Club 5,44,978 2,71,334

323 HTA Bamboo Trading Co Society Ltd 3,16,81,992 -

324 Hue Service Pvt Ltd 6,10,671 6,10,671

LIST B


(In INR)

Amount

Admitted(In

INR)*#




325 Ibrahim Ali 1,06,693 40,829

326 Ilu Deori 3,84,854 2,49,905

327 Imamul Hussain 15,82,404 11,03,541

328 Imran Hussain 63,684 -

329 Income Tax Officer, TDS, Guwahati 20,40,64,358 20,40,64,358

330 Income Tax Officer, TDS, Silchar 5,98,67,042 5,98,67,042

331 India Bamboo & Timber Supplier 34,240 34,240

332 India Sales Service 67,77,356 61,03,795

333 Indian Rubber Industry 38,138 38,138

334 Indrajit Talukdar 3,37,137 2,85,709

335 Industrial Sales Corporation 5,09,203 5,09,203

336 Ivax Paper Chemicals Ltd 62,16,687 23,06,737

337 J.D Enterprise 42,40,134 33,42,510

338 Jagadeeswari Chemicals(K Vijaya Lakshmi) 21,42,843 -

339 Jagadish Chakraborty 3,91,603 2,62,093

340 Jaganath Bhowmik 1,19,345 87,753

341 Jaganath Chakraborty 24,65,982 1,60,611

342 Jagiroad Construction 29,02,945 19,78,512

343 Jagiroad Furniture House 96,762 82,002

344 Jagot Saikia 60,750 47,835

345 Jahangir Hussain 4,31,118 2,43,672

346 Jai Chemical Industry 86,22,008 52,00,442

347 Jai Minerals Pvt Ltd 1,62,72,009 1,03,52,250

348 Jai Vardhman Khaniz Pvt Ltd 3,63,69,653 2,54,65,024

349 Jainal Ali 5,33,664 3,92,400

350 Jakir Ali 1,40,668 1,03,432

351 Jalina Begum 7,78,327 5,05,407

352 Jamir Ali 42,962 31,591

353 Jash Enterprises 3,02,464 2,29,944

354 Jasim Uddin Mazumder 24,378 16,460

355 Jatin Ch Bora 1,36,320 75,727

356 Jatin Medhi 70,000 70,000

357 Jay Technical Services 31,34,571 20,78,160

358 Jayant Marketing Pvt Ltd 8,29,368 5,28,767

359 JB Enterprise 3,18,91,942 2,06,98,584

360 JBB Lime 2,13,27,480 1,29,64,769

361 JBB Lime Industry 13,49,21,608 7,51,11,457

362 Jhonok Chetry 1,11,996 82,350

363 Jhumur Chanda 78,244 57,532

364 Jijaur Rahman 1,12,730 29,857

365 Jintu Bordoloi 1,30,008 1,02,367

LIST B


(In INR)

Amount

Admitted(In

INR)*#




366 Jintu Patar 42,104 30,960

367 Jitesh Agarwal 1,13,601 59,791

368 JK Corporation 3,51,33,930 1,90,81,370

369 Jodhpur Vidyut Vitran Nigam Ltd 3,03,144 -

370 Jogeshwar Bordoloi 1,11,544 70,735

371 Joy Enterprise 2,53,941 2,25,221

372 Joydeep Dasgupta 2,48,955 1,83,055

373 JS Enterprise 6,55,790 -

374 Junu Bangthai 39,068 30,762

375 Jyoti Jain 10,52,051 5,97,485

376 Jyotika Gogoi 12,08,264 12,08,264

377 Jyotirmoy Roy Advocate 14,91,640 14,91,640

378 Jyotirmoy Sharma 2,63,943 1,67,477

379 Kahlan Guha 1,05,610 71,317

380 Kailash Chetri 3,48,394 2,68,394

381 Kajal Chanda Das 6,84,745 2,01,223

382 Kaku Moni Mahanta 1,64,68,040 1,10,16,884

383 Kalita Engineering 18,55,040 14,10,903

384 Kalpataru Agroforest Enterprises Pvt Ltd 11,74,695 79,320

385 Kalyani Mine Products Pvt Ltd 1,05,82,954 99,26,277

386 Kamakshi Tours 98,428 98,428

387 Kamal Electricals 32,25,518 24,53,501

388 Kamal Sarmah 5,86,380 4,31,162

389 Kamal Uddin Choudhury 2,77,199 2,32,430

390 kamala Devi Jain 4,82,791 4,09,145

391 Kamalendu Dhar 5,15,338 -

392 Kamrul Islam Borbhuyan 1,04,763 34,675

393 Kanu Paul 3,96,052 75,800

394 Kapili Unnayan Samity 3,54,026 -

395 Karna Ghosh 53,474 35,789

396 Kartick Chandra Das 1,20,200 1,19,300

397 Kaushani Dutta 1,37,138 98,959

398 Kendriya Vidyalaya Sangathan 7,38,32,769 5,07,67,648

399 Khalil Uddin Mazumder 40,51,333 35,50,048

400 Kingsley Industries Limited 1,95,521 -

401 Kinjal Bearing Pvt ltd 2,32,06,413 95,59,261

402 Kiran Engineering Corporation 16,84,250 16,84,250

403 Kirty Agarwal 1,20,964 97,522

404 KJ Enterprises 17,14,39,719 1,99,45,345

405 KLB Travels 4,76,777 -

406 KMB Enterprises 12,17,600 12,17,600

LIST B


(In INR)

Amount

Admitted(In

INR)*#




407 Konika Konwar 13,37,043 11,33,088

408 KP Enterprises 1,28,85,243 -

409 Krishna Dey 2,03,274 1,72,274

410 Kutub Uddin Mazumder 1,03,158 71,889

411 Laila Begom 5,09,432 3,48,276

412 Lal Bahadur Rajbhar 26,36,138 9,06,218

413 Lalit Lime Works 3,19,88,310 2,77,73,348

414 Lalthafamkimi 72,43,586 42,28,206

415 Lambok Enterprise 6,28,532 6,28,532

416 Laxmi & Narayan Construction Co 38,54,478 28,34,175

417 Laxmi Plastic 12,66,316 5,11,641

418 Laxmi Prasad Sah 1,62,576 1,24,122

419 Litan Kumar Chanda 7,28,968 6,17,770

420 LMB Suppliers 6,63,96,427 4,17,08,016

421 Lokenath Trading 44,92,646 33,84,139

422 Longki Phangcho 2,53,499 2,14,380

423 Loren Teron 10,16,089 10,16,089

424 Lovely Rymbai 10,56,583 5,30,069

425 Lucknow Paper Distributors 16,15,000 63,000

426 M.B.D Printing Centre 21,198 21,198

427 M.D Sahidula 3,10,789 2,28,521

428 M.D. Hasija Pvt Ltd. 45,53,223 31,46,403

429 M/s A.H Choudhury & Co 36,86,762 28,24,500

430 M/s Brahmaputra Commerce & Trade 36,33,335 21,82,269

431 M/s Choudhury Trading(Badrul Aslam Choudhury) 72,45,523 33,33,765

432 M/s Eastern Trading (Khalil Uddin Mazumder) 4,41,89,276 3,12,70,767

433 M/s Hindustan Construction & Supplier 25,22,179 13,76,379

434 M/s Hope Phawa(Taj Uddin Mazumder) 12,46,84,018 8,26,51,265

435 M/s Jogi Yadav and Sons(krishna Kumar Yadav) 77,19,010 57,48,832

436 M/s Laxmi Narayan Stores 17,63,979 14,00,548

437 M/s M.B.R. Enterprise 10,91,119 7,08,519

438 M/s M.P Enterprise 2,39,200 -

439 M/s Mazumder and Sons 3,26,27,657 2,00,53,568

440 M/s Mazumder Engineering Works(Shyamlal Dey) 2,44,048 1,63,337

441 M/s Rahman Enteprise(Intajur Rahman) 15,97,552 9,34,865

442 M/s S.K Engineering Works (Ravi Kant Gupta) 3,50,789 1,75,562

443 M/s Shaan Enterprise (Abdul Razak Chowdhury) 59,480 -

444 M/s Shakti Construction (Ratan Chandra Malakar) 21,82,394 16,59,060

445 M/s Trinayanee Enterprise(Kripashindu Deb Choudhury) 11,01,058 9,08,193

446 M/s Upananda Ghosh And Company(Bikash Ghosh) 79,38,463 14,55,785

447 M/s Walia Electricals 3,57,406 2,51,694

LIST B


(In INR)

Amount

Admitted(In

INR)*#




448 M/s. Parakh Paper Company(Vijay M Parakh) 37,83,348 13,03,738

449 Maa Kamakhya Coke Industries 9,13,412 5,00,000

450 Maa Kamakhya Traders 57,59,024 55,19,183

451 Maa Manasha Fertilizers 13,51,394 -

452 Madhumita Adhikary 1,24,262 98,521

453 Madona & Co 73,759 60,000

454 Mahalaxmi Continental Ltd 26,48,56,914 12,52,10,847

455 Mahalaxmi Continental Ltd(JV) 3,75,06,432 2,61,56,307

456 Mahalaxmi Mining Pvt Ltd 8,02,45,936 5,11,55,404

457 Mahanta Coal Merchant 12,92,602 9,46,325

458 Maharashi Barium Salts Private Limited 4,37,458 2,75,127

459 Mahaveer Trading Co 2,59,22,743 1,54,38,645

460 Makdur Ali 7,388 5,212

461 Maman Mondal 1,82,979 1,21,910

462 Mamta Sarkar 16,11,803 11,91,531

463 Mangalam Enterprises 2,58,47,343 1,27,04,844

464 Manik Ch Dey 2,16,859 1,70,755

465 Manik Karmakar 8,60,965 5,75,973

466 Manirul Islam 31,950 31,950

467 Manish Kr Jain ( HUF) 4,72,672 -

468 Manish Kumar Jain 30,85,136 17,21,663

469 Manish Rajkumar & CO 29,900 29,900

470 Manisha Mali 1,38,024 76,355

471 Manju Hazarika 1,91,173 1,40,569

472 Manju Puri 28,06,147 -

473 Manoj Enterprises 4,20,542 3,38,813

474 Manoj Kumar Jain 12,47,522 9,17,296

475 Mantu Saha 1,27,622 1,00,490

476 Marab Ali Choudhury 5,82,203 -

477 Marvel Papers Pvt Ltd 33,22,739 15,81,022

478 Matilala Saha 17,02,958 16,64,878

479 Mayurrakshi Das 34,870 34,870

480 Mazumder Engineering Works(Sakina Begom Mazumder) 7,30,828 4,79,632

481 MC Services 71,37,090 23,38,723

482 Md Abul Khayer 4,54,504 3,59,834

483 Md Humayun Nasir Hussain Laskar 61,834 34,441

484 Md Mainul Haque 5,60,007 4,88,310

485 MD Salim Ahmed 36,373 30,825

486 Md Siddik Ali 78,999 53,642

487 Md Tajel Hussain 1,48,485 1,25,835

488 Mediland Hospital & Research Centre 3,30,240 -

LIST B


(In INR)

Amount

Admitted(In

INR)*#




489 Meghalaya Lime & Mineral Indistries 14,86,83,576 3,08,37,423

490 Meghalaya Trading Co 7,42,217 4,41,734

491 Metallics 9,71,154 2,66,476

492 MH Commotrade Pvt Ltd 85,41,858 61,41,859

493 Mico Metal Industries 12,25,307 6,75,566

494 Miftasur Rahman 39,734 33,390

495 Millie Hazariak 5,52,000 5,52,000

496 Minu Sarkar 67,059 43,545

497 Mitali Mali 1,15,725 91,977

498 Mithu Saha 15,72,031 11,25,147

499 Mizazur Rahman Mazumder 1,17,480 -

500 Mjunction Services Ltd 17,64,320 13,86,800

501 Modern Machinery Mart 2,59,256 -

502 Mohan Tamang 44,27,656 32,55,630

503 Moinuddin Ahmed 88,69,913 65,21,993

504 Moinul Hok 20,70,894 15,22,716

505 Moit Ch Nath 1,48,926 1,09,504

506 Molay Kanti Deb 1,44,312 93,202

507 Monalisha Singha 2,08,194 1,16,554

508 Moni Das 1,43,513 1,24,794

509 Monir Hussain Mazumder 2,92,141 1,86,077

510 Moniram Kalita 2,97,091 2,27,249

511 Montu Kumar Borah 11,09,928 8,02,579

512 Moti Khan 8,79,249 6,46,507

513 Motilal Dasgupta 17,03,770 10,16,373

514 Mou Barik 1,22,903 86,963

515 Mousumi Bhattacharjee 28,522 8,970

516 Mousumi Ghosh 57,457 38,007

517 Mrinal Bora 2,60,386 2,07,218

518 Mudoi Enterprise 3,34,337 2,24,330

519 Mujakkir Hussain Laskar 3,84,795 2,67,807

520 Mukesh Kr Jain ( HUF) 4,47,712 40,864

521 Mukesh Kumar Dadhich 4,02,040 2,95,618

522 Mukesh Kumar Jain 19,44,485 17,63,778

523 Mukesh Sureka 10,78,293 -

524 Mumen Plastic Industry 1,69,430 1,00,789

525 Munna Mazumdar 2,68,167 1,96,739

526 Munna Prasad 5,38,867 4,07,232

527 Mustaq Md Mehdi 82,02,232 60,31,048

528 N.C Hills Autonomous Council 10,37,99,811 2,39,67,822

529 Naba Jyoti Barman 5,34,527 3,47,096

LIST B


(In INR)

Amount

Admitted(In

INR)*#




530 Nabaranjan Jahari 12,54,948 12,54,948

531 Nagendra Chandra Deb 1,18,78,879 5,30,289

532 Nageswar Choudhury 3,71,947 1,82,960

533 Namita Das 1,61,210 78,930

534 Namita Jain 3,89,913 3,30,435

535 Narbada Industries 9,20,761 9,20,761

536 Narendra Nath Ingti 9,74,743 7,16,723

537 Nased Ali 37,215 37,215

538 Nasima Siddika 44,508 32,726

539 Nasir Uddin Laskar 2,39,516 1,49,913

540 National Agro Trading Cooperative Society Ltd 66,07,635 45,11,656

541 National Associates 4,61,819 3,91,896

542 National Carbon Brush Product 4,09,956 2,50,094

543 National Transport Company 95,61,847 52,31,037

544 Navin Industrial Corporation 2,96,22,888 -

545 Navratan Mundra 24,26,058 4,69,282

546 Nazmul Hussain Mazumder 80,782 52,172

547 Nidhi Enterprises 17,83,651 11,58,214

548 Nikhil Dey 36,95,009 24,19,614

549 Nipen Chandra Bora 1,15,912 85,230

550 Nippa Karmakar 1,82,979 1,21,910

551 Niranjan Biswas 71,498 60,592

552 Nirmal Book Binding 18,11,113 14,51,986

553 Nirmal Ch Mazumder 3,34,546 3,28,631

554 Nirmal Deka 84,696 65,150

555 Nirmal Kanti Bhowmik 25,838 18,616

556 Nirmal Traders 22,02,32,347 11,31,36,791

557 NIS Management Ltd 1,93,29,770 31,97,637

558 Niyor Klaita 15,306 9,939

559 Nobin Gogoi 73,438 57,825

560 Nohim Uddin Mazumder 94,924 63,828

561 Nomita Shill 4,39,271 3,72,264

562 Noor Ahmed Choudhury 1,80,698 180698.00

563 Norfolk Asea Traders 3,17,371 78,347

564 North East Enterprises 52,02,933 15,30,883

565 North East Medical Care and Research Centre Pvt Ltd 31,67,283 3,84,293

566 North East Scales 1,56,328 1,00,883

567 North East Trader 10,40,874 7,40,983

568 North East Trading 70,42,469 70,42,469

569 NTB Hitech Ceramics 1,73,227 1,59,181

570 Numal Nath Patar 51,841 38,119

LIST B


(In INR)

Amount

Admitted(In

INR)*#




571 Nur Hussain 63,799 43,321

572 Nur Islam 6,66,285 6,66,285

573 Nuruddin Dewan 1,10,534 71,775

574 Old United Enterprise 6,43,857 5,45,642

575 Om Prakash Sethi 10,71,388 6,08,467

576 Omega Advertising Agency (Press) Pvt Ltd 2,81,291 2,81,291

577 Omya India Pvt Ltd 9,94,361 9,94,361

578 Opingstone Gabil Momin 27,68,805 19,26,860

579 Oriental Paper Products 55,23,888 25,60,846

580 P brothers & Co 12,24,330 4,06,159

581 Padmawati Enterprises 15,51,912 15,51,912

582 Pangea Chemicals Pvt Ltd 1,81,74,943 1,46,73,866

583 Pankaj Kr Jain 9,51,144 7,99,167

584 Pankaj Patar 50,184 36,900

585 Pankaj Sarkar 5,56,210 4,37,961

586 Papu Dey 2,81,001 2,21,261

587 Paramesu Biotech Private Limited 10,47,993 5,50,520

588 Paras Nath Motors 1,81,188 1,81,188

589 Paresh Bora 14,55,132 -

590 Paresh Ch Ghosh 11,29,887 8,50,134

591 Paresh Sharma 29,94,706 -

592 Parimal Chanda 2,62,277 2,00,619

593 Parimal Patar 27,64,276 27,64,276

594 Parmeshwal Lal 2,81,841 2,02,763

595 Parsanath Motors 2,18,108 1,81,188

596 Partha Pratim Bordoloi 7,15,097 6,65,777

597 Pashupati Enterprises 9,73,11,453 6,08,55,232

598 Pashupati Mercantiles Pvt Ltd 5,94,82,062 4,08,21,476

599 Patel Mukesh Nabhubhai 1,09,850 -

600 Patson Travels 61,585 61,585

601 Peom Network 8,99,621 5,17,843

602 Pharmachem Traders Pvt Ltd 2,79,326 -

603 Pidilite Industries Ltd 6,03,061 4,42,137

604 Pinku Dey 8,61,688 4,53,682

605 Pinku Saikia 1,74,206 1,15,514

606 Pobitra Saikia 1,30,173 42,255

607 Poddar Global(Kolkata) Private Limited 18,791 -

608 Power Tools & Engineering 2,16,150 1,65,000

609 Power Trading Corporation 2,02,943 2,02,943

610 Power Trading Corporation-Old 2,78,456 -

611 Prabhat Chandra Hazarika 94,345 69,371

LIST B


(In INR)

Amount

Admitted(In

INR)*#




612 Pradip Chandra Dhar 3,43,783 3,01,729

613 Pradip Gogoi 6,74,705 6,74,705

614 Pradip Kr Dey 1,16,128 98,414

615 Pradip Sarkar 6,88,444 5,12,083

616 Pradip Shill 2,14,696 1,57,864

617 Prahlad Enterprises 7,97,613 7,59,065

618 Pramod Jain 14,56,967 10,71,299

619 Prankrishna Travels 1,11,547 1,11,547

620 Prasanta Borah 23,130 23,130

621 Prasanta Boruah 3,68,897 2,71,248

622 Prasanta Kumar Deb 2,81,298 2,20,000

623 Prasenjit Ghosh 32,45,834 3,70,924

624 Pratham Enterprises 47,91,805 33,18,289

625 Pratiksha Hospital 8,36,512 8,35,395

626 Praveen Kr Jain 20,53,071 -

627 Premier (India) Bearinga Limited 1,23,16,749 1,04,70,401

628 Premier Tools Trading Co 12,32,685 8,38,095

629 Pressman Advertising Ltd 3,22,404 1,74,207

630 Prim Shylla 2,00,75,599 1,53,14,936

631 Procon Engineers 1,64,605 -

632 Prodip Kurmi 1,35,868 1,06,983

633 Progressive Sales Corporation 1,05,95,276 81,59,310

634 Progressive Chemicals 2,85,61,780 2,36,66,024

635 Pronoy Kumar Das 53,92,992 45,49,504

636 Puja Agarwala 3,62,809 2,66,771

637 Puja Enterprise 26,29,427 18,94,121

638 Puja Mineral Pvt Ltd 1,34,89,137 1,06,56,758

639 Pulok Kalita 53,185 34,537

640 Punitha Plastics 17,29,740 6,78,347

641 Purbanchal Suppliers 3,50,035 60,000

642 Purbanchal traders(JV) 11,19,29,974 6,98,16,665

643 Putul chandra Borah 20,08,234 14,16,066

644 Putuli Saikia 54,816 35,595

645 Pyrngap Traders & Suppliers 1,74,33,205 16,52,984

646 R K Enteprise 63,720 63,720

647 Rabindranath Tagore International Institute of cardiac sciences 11,02,135 5,01,945

648 Rafiq Ahmed 11,12,268 6,80,767

649 Rafique Ahmed Mazumder 66,46,703 26,23,904

650 Raghav Industrial Products 2,51,05,612 2,03,55,567

651 Raghav Paper Corporation 11,04,550 1,27,464

652 Rahul Enterprises 10,24,07,325 6,79,96,472

LIST B


(In INR)

Amount

Admitted(In

INR)*#




653 Rahul Kumar 99,217 66,303

654 Rahul Traders 39,07,662 -

655 Raj Kumar Prasad 10,89,936 7,94,412

656 Raj Laxmi Road Carrier 3,20,29,222 2,04,42,401

657 Raj Lime Products 1,68,52,681 1,28,64,203

658 Raj Singha 1,76,75,087 1,59,09,287

659 Raj Trading Co 15,81,855 12,80,655

660 Rajasthan State Warehousing Corporation Jaipur 62,877 -

661 Rajasthan Super Lime 2,70,27,791 2,08,26,117

662 Rajbir Singh 2,20,320 2,03,600

663 Rajendra Papers 25,53,071 20,53,071

664 Rajesh Patowary 4,92,948 3,62,462

665 Rajesh Roy 7,21,186 5,67,954

666 Rajeshwar Prasad Singh 8,580 -

667 Rajib Roy 4,50,002 3,54,332

668 Rajkumar Gupta 30,28,409 23,07,465

669 Raju Choudhury 1,92,500 1,92,500

670 Raju Mazaumdar 87,171 75,810

671 Raju Neogi 8,729 8,729

672 Raju Sonowal 1,67,228 1,41,719

673 Rakesh Bhagat 17,000 17,000

674 Ram Prasad Shill 6,59,776 4,13,282

675 Ramen Phangcho 17,38,853 13,69,175

676 Ramendra Ch Das 13,68,962 8,12,417

677 Ramjan Ali 1,38,229 77,389

678 Ramjiban Ray 14,06,704 7,86,517

679 Rampal Paper Mills Pvt Ltd 87,09,974 65,20,781

680 Rana Enterprises 9,03,560 -

681 Ranjit Borpatragohain 8,14,794 5,54,383

682 Ranjit Pourel & Suresh Ch Dadheech 9,89,652 6,42,631

683 Ranjit Singh 21,00,845 12,15,637

684 Ranju Kumar Nath 4,74,226 4,01,887

685 Rantu Konwar 56,498 47,880

686 Rashmi Talwar 10,87,500 10,82,667

687 Ratan Chandra Das 3,30,233 2,64,138

688 Ratan Ghosh 36,821 23,910

689 Ratul Barauh 3,06,600 -

690 Rayana Paper Board Industries Limited 11,11,719 7,90,000

691 RC Enterprise 2,72,682 2,00,502

692 Reliance Dyes & Chemical Co 2,34,509 28,806

693 RI Bhoi Enterprises Pvt Ltd 9,68,43,492 6,37,76,503

LIST B


(In INR)

Amount

Admitted(In

INR)*#




694 Riaz Ahmed 2,82,937 1,83,725

695 Ribi Pusein 2,58,32,498 1,69,77,667

696 Richel Wankhar 41,41,211 -

697 Ricky Bentick Shakwa 5,00,000 5,00,000

698 Rina Baruah 54,407 42,840

699 Risha Das 1,41,744 1,14,008

700 RK Chemicals 1,24,93,407 1,20,91,596

701 RK Enterprises 63,720 63,720

702 RK Minerals 3,49,87,200 2,83,11,032

703 RNB Mineral & Chemical P Ltd 2,93,58,006 1,34,09,811

704 Robbie Rongpi 6,01,223 3,84,640

705 Ruby Construction Co Pvt Ltd 8,37,486 1,61,270

706 Rupa Gohan 6,91,627 5,08,549

707 S Kumar 21,00,701 9,64,927

708 S.R Paul & Agency 88,31,473 59,87,095

709 Sabir Ahmed 1,95,23,837 1,40,37,450

710 Sabnam Enterprise(Shyamsul Hudha Choudhury) 5,15,63,603 3,18,95,866

711 Sadik Enterprise 13,20,48,005 8,58,58,703

712 Safi Jamal Hussain 3,18,195 3,18,195

713 Safirat Ali 10,04,395 7,38,526

714 Safiruddin Ahmed 34,72,905 21,86,005

715 Sagar Enterprise 10,96,862 9,02,203

716 Saha Agency 35,43,207 27,13,150

717 Sahabuddin Ahmed 82,02,774 59,87,427

718 Sahabul Islam Choudhury 1,03,40,744 -

719 Sahidulla Choudhury 3,71,705 2,32,650

720 Sahjahan Ali 1,30,760 36,090

721 Saiful Islam 51,841 38,119

722 Saifulla Md Khalid 91,049 57,993

723 Sajal Das 23,91,317 23,49,032

724 Sakshi Laminates 9,50,143 9,47,856

725 Salehul Gafoor 43,80,341 32,20,839

726 Samir Chandra Das 1,99,27,330 1,38,63,214

727 Samiran Barik 34,45,155 8,60,909

728 Samsul Haque Gaji 6,11,159 4,06,872

729 San Engineering & Locomotive Co Ltd 17,58,757 -

730 Sandeep Kr Bankrewal 14,75,572 8,46,851

731 Sandeep Maurya 4,64,530 1,09,530

732 Sanjay Choudhury 1,18,669 1,00,567

733 Sanjay Kumar Sen 6,274 6,274

734 Sanjeeb Karmakar 30,400 30,400

LIST B


(In INR)

Amount

Admitted(In

INR)*#




735 Sanjib Chauchan 41,513 41,513

736 Sanjib Das 2,75,236 2,02,380

737 Sanjib Kr Paul 13,020 8,463

738 Sanjoy Choudhury 1,742 1,477

739 Sankar Gour 2,01,563 1,27,169

740 Sankar Saha 1,13,68,666 45,52,015

741 Sanket Acharjee 1,08,003 -

742 Santa Acharya 2,93,351 1,69,320

743 Santosh Kr Agarwala 6,94,68,121 4,75,61,158

744 Sar Parivahan Private Limited 1,09,32,838 67,78,450

745 Saraogi Udyog Pvt Ltd 9,83,11,619 7,13,11,322

746 Sarbati Devi Sethi 12,68,199 7,20,241

747 Sariful Islam 68,839 50,617

748 Sarthe Kro 1,43,090 1,21,263

749 Satyajit Das & Surajit Das 1,11,525 81,978

750 Sayedur Rahaman 80,304 68,055

751 Security Management Service 2,34,143 -

752 Sekharatddin Ahmed 2,91,976 1,89,595

753 Shahidur Rahman 1,29,717 82,722

754 Shaibur Islam Laskar 1,50,960 96,269

755 Shakambari Enterprises India Pvt Ltd 1,85,56,206 32,41,376

756 Shalimarwires Industries Ltd 62,63,323 33,83,928

757 Shankar Lal Agarwala 23,12,301 17,00,221

758 Shanti Sarkar 1,39,306 1,09,690

759 Shanti Stores 20,920 3,885

760 Shiba Das 36,404 28,665

761 Shibir Feed Centre 3,35,164 2,21,978

762 Shikha Dey 78,326 57,592

763 Shipra Das 6,99,665 5,50,917

764 Shital Mandal 2,50,667 1,91,737

765 Shiv Shakti Enterprises 34,32,385 19,39,913

766 Shiv Shankar & Co 13,23,060 9,055

767 Shiva Enterprises 51,90,158 19,67,024

768 Shobha Cards Pvt Ltd 37,13,420 8,00,000

769 Shorof Uddin 9,85,075 6,52,368

770 Shree Ganesh Trading Co 1,80,82,804 1,76,54,311

771 Shree Subham Syndicate 1,62,19,955 1,41,52,928

772 Shreeram Broking & Commodities Pvt Ltd 7,70,41,362 4,50,07,880

773 Shreyans Electricals 7,34,893 7,34,893

774 Shri Kynsai Just Khonghat 11,50,431 8,15,449

775 Shri Opingstone Gabil Momin 90,89,574 57,74,603

LIST B


(In INR)

Amount

Admitted(In

INR)*#




776 Shri Shiv Coal Traders 18,06,515 10,65,349

777 Shruti Timber 26,28,468 15,08,271

778 Shyam Das 54,923 43,245

779 Shyam Traders 3,08,70,689 12,07,305

780 Sibash Mandal 37,754 31,995

781 Sibu Paul 53,210 34,552

782 Sikha Chaudhary 4,450 4,450

783 Siraj Uddin(Siraj Uddin Laskar) 55,920 36,115

784 SK Construction 30,42,548 23,86,687

785 Skhemmon Rymbai(S.R Coal Trader) 2,81,16,672 1,85,00,946

786 SM Lime Industries 21,89,26,254 13,75,84,657

787 SN Enterprise 34,94,466 25,69,461

788 Snehlata Chamaria 23,22,450 6,29,485

789 Softex Industrial Product Pvt Ltd 2,01,074 1,46,717

790 Solanki Papers 5,91,022 -

791 Someswar Bordoloi 44,767 32,917

792 Sonu Singh 48,12,341 34,86,385

793 Soumi Bhar 1,28,746 91,728

794 Sourav Deka 4,15,251 3,05,331

795 Southern Cooling Towers Private Limited 7,52,388 7,37,024

796 Sova Enterprises 2,39,600 2,39,600

797 Speciality Products 1,08,38,631 63,40,458

798 Srabani Dey 2,06,603 1,14,650

799 Srayasi Paul 1,16,184 91,728

800 Sri Robin Sarma 33,93,141 22,65,846

801 Sri Subhash Chandra Dutta 21,16,318 -

802 SS Enterprise 29,78,631 -

803 SS International 7,28,242 6,68,682

804 SS Trading 5,00,000 -

805 Standard Publicity Pvt Ltd 1,91,030 1,91,030

806 Starline Appliances Pvt Ltd 2,80,000 2,80,000

807 Stayendra Kumar Dey 13,43,492 6,41,769

808 Subal Das 89,031 68,483

809 Subhash Chand Sharma 1,00,000 -

810 Subir Sarkar 6,85,811 5,13,063

811 Subir Kumar Das 1,60,880 1,60,880

812 Subrata Paul 3,08,938 2,00,609

813 Subrata Sarkar 32,39,118 23,83,114

814 Subrata Trade Agencies 17,71,216 16,10,743

815 Sucharita Dutta 70,439 38,094

816 Sudarshan Steel Udyog 18,95,331 13,56,371

LIST B


(In INR)

Amount

Admitted(In

INR)*#




817 Sudesh Kaur 72,07,327 42,25,823

818 Sudha Lime 14,19,073 10,44,602

819 Sudhangsu Roy 2,47,412 2,09,671

820 Sudhanshu Dey 4,13,153 2,15,756

821 Sufi Meher Afroi Nazma Biswas 10,00,000 -

822 Sugam Parivahan Pvt Ltd 94,48,523 77,60,693

823 Sujay Paul Purkayastha 45,617 -

824 Sujoy Lime Industries(Dilip Kr Dey) 2,75,71,864 2,03,44,930

825 Suklang Enterprises 56,67,208 43,16,398

826 Sukumar Banerjee 2,24,490 2,24,490

827 Suman Das 45,96,029 36,18,920

828 Sun Star Entrade Pvt Ltd 73,41,299 56,21,694

829 Sunil Borah 2,08,700 1,09,813

830 Sunil Kumar Bankrewal 9,73,660 5,27,185

831 Sunil Kumar Jain 10,09,839 6,25,399

832 Sunil Shah 25,75,195 -

833 Sunrise Ten 4,74,449 4,74,449

834 Sunshine Paper & Boards 46,91,900 -

835 Sunshine Suppliers 10,04,01,291 6,77,05,823

836 Suparna Karmakar(Ghosh) 71,412 49,368

837 Surabhi Enterprises 44,87,240 36,33,523

838 Surajit Hazarika 3,06,908 2,25,668

839 Surendra Chemical & Industries 2,22,386 3,021

840 Surendra Nath Sharma 1,70,600 50,000

841 Suresh Ghosh 3,92,158 3,08,786

842 Suresh Kr Jain 4,90,666 2,78,661

843 SurJMal Chandak 30,07,398 18,02,852

844 Surrya Printing Works 55,251 55,251

845 Sushil Ch Mazumder 5,31,605 -

846 Susmita Roy 99,933 -

847 Sutapa Dey 3,46,631 2,34,981

848 Swapan Dey 5,98,161 3,88,416

849 Swapan Pal 2,39,820 2,39,820

850 Swapan Sen 1,53,633 70,290

851 Swastik Chemical Lime Industries 23,95,812 23,95,812

852 Tahir Ahmed 58,681 38,889

853 Taj Electrical Works 22,69,771 15,76,326

854 Taj Enterprises 22,96,884 16,88,886

855 Tapan Kr Das 1,16,850 1,16,850

856 Tapan Kumar Das 17,637 -

857 Tapas Kr Bose 89,585 89,585

LIST B


(In INR)

Amount

Admitted(In

INR)*#




858 Tapas Kr Dey 1,69,950 1,69,950

859 Tara Chand Agarwal 14,03,863 10,79,895

860 Tarun Sutra Dhar 12,81,688 10,86,177

861 Taser Ali 13,20,197 8,57,270

862 TCG Traders 5,40,86,474 3,74,42,480

863 Techno Coal Industries 2,12,79,657 1,72,15,037

864 Thanrengpui 3,40,330 3,40,330

865 Thermotek Engineers 4,30,985 3,33,310

866 Tilok Prasad 4,19,773 3,21,089

867 Tinkus Lime Industry 1,80,96,099 1,32,22,207

868 Tirupati Papers 22,36,839 20,00,000

869 Titan Mazumder 49,619 27,577

870 Trade City 1,44,313 1,41,729

871 Trailokya Nath Goswami 24,32,684 19,18,166

872 Trans Energy & Construction Co 7,68,619 5,27,662

873 Transport Corporation of India Limited 59,43,284 40,67,282

874 Tripura Board of Secondary Eduction 66,000 -

875 Triveni Chem Trade 7,81,575 -

876 Triveni Engineering & Industries Ltd 1,36,66,484 3,45,634

877 TTD Industries 9,14,975 8,94,000

878 Tufayel Ahmed 5,24,274 3,24,088

879 Umashankar Sharma 2,76,371 1,79,462

880 Umiam Calcinaties P Ltd 43,74,604 19,26,012

881 Universal Bamboo 80,93,044 -

882 Universal Bamboo Trading Co Society Ltd 5,35,19,802 5,35,19,802

883 Universal Earthmoving Service 3,40,575 3,40,575

884 Universal Enterprises(Ramawtar Agarwala) 58,00,125 30,83,465

885 Utpal Kr Baruah 5,72,830 4,63,362

886 Uzwal Nath 2,63,472 2,01,532

887 V.M. Engineers 92,83,858 21,42,326

888 V.S.S. Contractor 13,74,954 65,565

889 Vaibhav Lakshmi 5,72,016 5,09,584

890 Valley Hospital & Research Centre Pvt Ltd 2,74,856 -

891 Vijaynagar Biotech Pvt Ltd 52,63,951 43,26,112

892 Vikash Trading Company 20,00,000 4,74,102

893 Vinayak Enterprises 96,83,987 71,20,572

894 Vinayak Kirpa Vyapaar 27,50,567 17,31,379

895 Vinod Shah 2,22,290 1,75,230

896 Vishnu Kumar 1,40,550 1,01,115

897 Vision Enterprises 1,13,43,982 83,41,163

898 Voith Paper Fabric India Ltd 40,72,665 5,00,000

LIST B


(In INR)

Amount

Admitted(In

INR)*#




899 VT Enterprise 37,19,914 29,89,568

900 Weightex Scales 2,59,000 2,59,000

901 Western Carriers India Ltd 10,40,98,479 9,93,74,295

902 White n White Minerals Private Limited 4,00,19,362 4,00,19,362

903 Wires & Fabriks SA ( LTD) 4,05,68,483 1,80,07,554

904 Yadav Engg Enterprises 14,01,243 11,43,872

905 Yash Marketing ( India) 2,81,18,280 19,00,000

906 Yogita Marka 66,49,103 31,18,665

907 Yousuf Hussain 11,65,892 -

908 Yusuf Khan 74,957 64,857

909 Zeeshant Bezbaruah 4,84,947 3,24,371

9,25,87,35,028 5,41,51,76,408

* The claim verification is under process and may take some time as the audit for FY 2018 is undergoing.

# This is not the final claim amount admitted. The amount of claim admitted till date as admitted is mentioned.

Total

LIST C

Sr. No. NamesAmount Claimed (In

INR)*#

1 Surinder Kumar Grover 8,50,481

2 Champak Mukherjee 65,10,151

3 Prabir Kr Mukherjee 99,88,904

4 Subhendra Nath Bhattacharya 1,38,50,369

5 Barun Kumar Saha 41,99,745

6 Chanchal Roy 5,84,472

7 Ashish Kr Das 59,64,094

8 Debasis Banerjee 1,32,17,024

9 Chandan Mukherjee 34,52,376

10 MV Narasimha Rao 1,00,000

11 Hirak Kanti Sen 64,84,166

12 Devi Singh Rathore 12,67,171

13 Gouri Mukerjee 58,506

14 Alind Srivastava 14,81,615

15 Bishnu Dasgupta 45,10,440

16 Satish Kumar 95,630

17 Partha Pratim Das 43,46,502

18 Jagdish Chandra Raj 5,68,716

19 Sunil Kr Singh 2,25,681

20 S Mahesh Babu 6,29,906

21 LT Shri Pranay Kr Shankar 22,16,308

22 Raj Kr Sharma 7,47,146

23 Ashish Singhi 6,87,900

24 Naba kr Ghosh 20,97,150

25 Mukul Sarma 41,85,782

26 K Babaji 12,45,117

27 Prabir Kr Chattarjee 22,50,982

28 Taranjit Singh Bhussal 8,00,426

29 Santeswar Khakhlary 4,42,692

30 Mihir Baruh 72,93,092

31 Prabir Kr Chattarjee 1,09,31,396

32 Lakshya Jyoti Bairagi 5,03,936

33 Palash Goswami 10,58,64,186

34 Brajen Deka 1,05,53,005

35 R Ramchandran 3,62,05,191

36 Chinmay Nandi 49,32,795

37 Sri Jagat Chandra Nath 96,059

38 HPC Officer & Supervisor 28,92,77,850

39 HPC Paper Employees 3,88,43,008

40 Hemanta Kr Kakati A/R for employees 1,15,30,23,448

41

Cachar Paper Mills Officer and Supervisor

Association 79,02,93,212

42

Cachar Paper Project Worker & Employee

Union ( Independent) 75,19,06,773

43 Jagat Chandra Saikia 29,43,223

44 Cachar Paper Project Worker Union 65,00,04,845

45 Kagajkal Mazdoor Sangh 90,63,48,124

46

11 Employees represented by Vaskar Ranjan

Choudhury 3,06,75,401

47 Kagaj Nigam Karmi Union 1,03,24,04,831

48 Cachar Paper Mill Mazdoor Sangh(BMS) 24,30,88,088

6,15,82,47,915

* The claim verification is under process and may take some time as the

audit for FY 2018 is undergoing. Further, the retirement benefits provision

has not been made in the books, so the claim for retirment benefits will be

admitted after the same is provided in the books.

# This is not the final claim amount admitted. The amount of claim admitted

till date as admitted is mentioned



Category: Operational Creditors only Workmen and Employees

TOTAL

LIST D


Category: Other than Financial Creditors and Operational Creditors

Sr. No Name of Creditor

Amount

Claimed(In

INR)*#

Amount Admitted(In

INR)*#

1 Prakash Khanna 60,38,610 50,000

2 Samir Kr Sen 12,11,937 2,37,260

3

Associated Soapstone

Distributing Co Pvt Ltd 5,00,000 5,00,000

4 Regent Hitech Pvt Ltd 2,68,859 2,68,859

5 Mangal Impex 3,14,67,497 1,66,46,479

6 Mangal Enterprises 2,08,62,356 1,31,04,845

7 Industrial System LLP 35,45,073 -

8 Bhattacharya Construction 26,84,462 15,61,535

9 Uddyan 3,23,897 1,26,924

10 Shree Ram Chemical 1,96,802 1,96,802

11

HPCL Employee

Contributory Provident

Fund 1,08,99,27,625

Latest audited financials

are yet to be provided to

Resolution Professional

12

HPCL Employee

Contributory Gratuity Fund 1,20,95,69,896

Latest audited financials

are yet to be provided to

Resolution Professional

13 Hemant Kr Mehrotra 4,37,007 1,32,979

14 Pankaj Kr Mehrotra 4,36,440 1,32,812

15 Gipsy Management Pvt Ltd 4,00,000 4,00,000

16 Binod Kr Singh 76,800 -

17 Desh Bandhu Gupta 66,000 -

18 Sri Loke Nath Carterer 5,88,917 -

19 Mukto Ghosh 1,80,309 22,100

20 Swastik Paper Company 9,34,983 6,37,983

21 Valliammai Agencies 11,00,000 6,00,000

22

Alkali Manufactures

Association of India 45,875 -

23 Jagdish Lal Security Agency 1,43,01,446 43,37,734

24 Sudhangshu Choudhury 6,33,691 6,33,691

25 Saurav Choudhury 4,14,324 4,14,324

26 Das Engineering Works 18,36,389 1,55,725

27 Hayat Hospital Pvt LTD 15,08,417 11,92,837

28 Pragati Paper Converters 98,67,394 18,48,032

29 Patna Paper Company 2,00,000 2,00,000

30 Bijan Kr Chakraborty 9,11,950 5,05,966

List of Creditors

HINDUSTAN PAPER CORPORATION LIMITED

LIST D


Category: Other than Financial Creditors and Operational Creditors

Sr. No Name of Creditor

Amount

Claimed(In

INR)*#

Amount Admitted(In

INR)*#

List of Creditors

HINDUSTAN PAPER CORPORATION LIMITED

31

Savitribai Phule Pune

University 12,76,000 12,76,000

32 Chinmoye Mukharjee 1,75,784 1,01,094.00

33

Stoplik Services India Pvt

Ltd 18,80,786 18,54,435

34 Kamal Uddin 1,60,000 -

35 Hindustan Salt Ltd 26,67,770 15,28,411

36 Tista Steel 2,70,547 1,28,699

37

Global Insurance Broker Pvt

Ltd 6,00,000 4,00,000

38 Manik Das 21,56,301 21,54,569

39 Abhishek Chakraborty 34,000 34,000

40

Central Warehousing

Corporation 90,99,842 45,096

41

Rajasthan Hindi Grant

Academy 3,49,533 3,49,532

42 Steel Erector 10,01,271 8,00,004

43 Auro Sales Pvt Ltd 28,848 4,437

44

Finance officer -The

university of Burdwan 2,46,544 2,46,544

2,42,04,84,182 5,28,29,707

* The claim verification is under process and may take some time as the audit for FY

2018 is undergoing.

# This is not the final claim amount admitted. The amount of claim admitted till

date as admitted is mentioned

TOTAL

Annexure 1

S. No

1

2

Primary Security for working capital facility:

First charge in favour of Canara Bank, Prime Corporate Branch, Kolkata on pari passu basis with STATE

BANK OF TRAVANCORE(State Bank of India) by Equitable mortgage by deposit of title deeds of four

immovable properties of the company towards working capital facilities of Rs,241.60 crores granted

the Consortium of Canara Bank-Rs.121.60 crores & State Bank of Travancore- Rs.120.00 crores

granted by the Bank. The charge is limited to Rs. 241.60 crores towards working capital facility granted

by the consortium. The details of four immovable properties are as below:

a) Factory land & building of Cachar Paper Mill at Panchgram district: Hailakandi, Assam.

b)Factory land & building of Nagaon Paper Mill at PO Kagajnagar, District: Morigaon, Assam

c) Residential Flats(staff quarters) at HPC Housing Complex at Saltlake HC Block, Sector-III, Kolkata-

700106.

d) Office premises (Land & Building), South Tower, 4th Floor at Laxmi Nagar, District Center, Delhi-

110092

Primary Security for Short Term Corporate Loan:

Pari Passu first charge by way of hypothecation of raw materials, stores, spares, chemicals, stock in

process, finished goods and entire Book debts.

Collateral/Secondary Security for Short Term Corporate Loan:

Pari Passu first charge on entire fixed assets of the Company including Capital Work In Progress

excluding land & building. Negative lien on landed properties at following location:

a) Factory land & building of Cachar Paper Mill at Panchgram district: Hailakandi, Assam.

b)Factory land & building of Nagaon Paper Mill at PO Kagajnagar, District: Morigaon, Assam

c) Residential Flats(staff quarters) at HPC Housing Complex at Saltlake HC Block, Sector-III, Kolkata-

700106.

d)Office premises (Land & Building), South Tower, 4th Floor at Laxmi Nagar, District Center, Delhi-

110092

Security Interest

Details of Security interest: Canara Bank and State Bank of India

Details of Security interest: Canara Bank

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