list of claimants of earth copia of...unique id name of claimant property no. customer ref . no....

Unique ID

Name of ClaimantProperty

No.

Customer Ref . No.

email ID Principal Interest/ Assured

Return/Others Total Principal

Interest/ Assured


Interest/ Assured

Return/Others Total Remarks by IRP/RP

C‐1 Tanya Khurana H‐702 EC‐00600 [email protected] 22,588,277 ‐ 22,588,277 5,992,978 2,527,348 8,520,326 16,595,299 ‐ 16,595,299 Princiapal of Rs. 4,70,000 is not in tally and Bank statement

C‐2 Vibha, Taru & vivek C 503 ECP 0789 [email protected]

C‐3Sunita Gosain & Dheeraj Gosain

B‐804 [email protected] 16,377,016 ‐ 16,377,016 2,339,705 1,243,816 3,583,521 14,037,311 (1,243,816) 12,793,495 Documents not provided for the balance amount

C‐4Rohit Talwar & Seema Talwar

A‐604 ECP‐824 [email protected] 25,199,566 ‐ 25,199,566 11,227,889 4,638,975 15,866,864 13,971,677 (4,638,975) 9,332,702 Documents not provided for the balance amount

C‐5Sucheta Malhotra & Karan Malhotra

F 503 ECP‐371 [email protected] 13,887,115 ‐ 13,887,115 6,576,997 2,726,881 9,303,878 7,310,118 (2,726,881) 4,583,237 Documents not provided for the balance amount

C‐6arti Kapai & Pardeep kapai

K 0304 ECP 1284 [email protected] 6,426,185 6,545,261 12,971,446 6,426,185 2,134,191 8,560,376 ‐ 4,411,070 4,411,070 Principal Amount Admitted

C‐7shivin Ashok sharma, Surabhi Sharma & Neeta Sharma

A‐ 601 ECP 0553 [email protected] 22,894,440 ‐ 22,894,440 10,115,680 4,243,383 14,359,063 12,778,760 (4,243,383) 8,535,377 Documents not provided for the balance amount

C‐8Nitesh Kumar Khandelwal

K‐401 ECP‐1312 [email protected] 17,555,243 ‐ 17,555,243 6,633,005 2,144,803 8,777,808 10,922,238 (2,144,803) 8,777,435 Documents not provided for the balance amount

C‐9 Kanchan Khurana K‐303 ECP‐1341 [email protected] 8,994,069 ‐ 8,994,069 4,725,000 1,422,274 6,147,274 4,269,069 (1,422,274) 2,846,795 Documents not provided for the balance amount

C‐10 B.M.Gupta A 1201 ECP0764 [email protected] 8,283,384 ‐ 8,283,384 8,283,384 3,347,100 11,630,484 ‐ ‐ ‐ Principal Amount Admitted

C‐11 Rajiv Maini g‐0603 [email protected]

C‐12 Manoj Atree HUF G‐902 EC‐0581 [email protected] 3,232,353 4,012,955 7,245,308 3,232,353 1,676,457 4,908,810 ‐ 2,336,498 2,336,498 Principal Amount Admitted

C‐13Nitin Nebhnani & Sonam R. Hiranandani

E‐804 ECP‐888 [email protected] 6,728,365 2,690,711 9,419,076 6,728,365 2,690,711 9,419,076 ‐ ‐ ‐ Principal Amount Admitted

C‐14Surinder Singh Mamak & Satwant Kaur

K‐504 ECP 1292 [email protected] 18,173,366 ‐ 18,173,366 5,980,011 1,977,572 7,957,583 12,193,355 (1,977,572) 10,215,783 Documents not provided for the balance amount

C‐15Jitender Banewal & Reena Banewal

H‐404 ECP‐1359 [email protected] 6,626,715 6,215,892 12,842,607 6,595,395 2,688,388 9,283,783 31,320 3,527,504 3,558,824 Documents not provided for the balance amount

C‐16 Kamal Bajaj E‐401 ECP‐647 [email protected]

C‐17Jayant kapoor & Sheetal Kapoor

F 703 ECP 994 [email protected] 6,529,967 8,098,608 14,628,575 6,529,967 2,603,715 9,133,682 ‐ 5,494,893 5,494,893 Principal Amount Admitted

C‐18 Neha Bajaj & Nikhil Bajaj F‐12A01 EC‐0667 [email protected] 6,448,525 7,881,014 14,329,539 6,448,525 2,627,005 9,075,530 ‐ 5,254,009 5,254,009 Principal Amount Admitted

C‐19 Vijay Bhaskar E‐1104 EC‐0722 [email protected] 6,353,189 ‐ 6,353,189 6,353,189 2,527,759 8,880,948 ‐ ‐ ‐ Principal Amount Admitted

C‐20 Harish Ganda ECP‐[email protected]

m 6,340,518 7,765,467 14,105,985 6,340,518 2,565,378 8,905,896 ‐ 5,200,089 5,200,089 Principal Amount Admitted

C‐21Renu Chopra & Gaurav Chopra

C 701 [email protected] 4,611,860 3,691,912 8,303,772 2,007,860 1,038,851 3,046,711 2,604,000 2,653,061 5,257,061 Documents not provided for the balance amount

C‐22 Prakash Rani Mahajan G‐302 ECP‐624 [email protected] 6,202,481 3,939,112 10,141,593 6,202,481 1,843,385 8,045,866 ‐ 2,095,727 2,095,727 Principal Amount Admitted

C‐23Jitender Bhati & Situ Bhati

F‐304 EC‐712 [email protected] 6,129,094 ‐ 6,129,094 2,435,805 811,106 3,246,911 3,693,289 (811,106) 2,882,183 Documents not provided for the balance amount

C‐24 Priti Dhawan J‐902 ECP‐313 [email protected] 6,086,388 5,299,121 11,385,509 6,086,388 2,075,097 8,161,485 ‐ 3,224,024 3,224,024 Principal Amount Admitted

C‐25Raj Shyama Constructions Pvt. Ltd.

A‐1104 ECP0088 [email protected] 5,836,305 6,157,508 11,993,813 5,836,305 2,716,281 8,552,586 ‐ 3,441,227 3,441,227 Principal Amount Admitted

C‐26 Girwar Singh Jakhar ECP 248 [email protected] 16,549,410 ‐ 16,549,410 10,778,952 5,770,458 16,549,410 5,770,458 (5,770,458) ‐ fully admitted

List of Claimants of Earth Copia

Same claim as C‐140

Claim Amount Submitted Claim Amount Admitted as on 01‐11‐2019 Claim Amount Rejected

Transferred to AUR‐1 of its Subsidiary Aurochem Buildprop Pvt Ltd.

Same claim as C ‐ 141

Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐27Jiten Joshi & Ishwar Chandra Joshi

B‐702 ECP‐1405 [email protected] 7,536,350 664,111 8,200,461 2,086,350 795,838 2,882,188 5,450,000 ‐ 5,450,000 Documents not provided for the balance amount

C‐28Shubhangi Kaushal & Shikhar Kaushal

A‐503 EC‐741 [email protected] 10,682,422 1,570,914 12,253,336 7,008,244 2,670,127 9,678,371 3,674,178 ‐ 3,674,178 Documents not provided for the balance amount

C‐29Parveen Yadav & BalaKrishan Aggarwal

E‐303 [email protected] 4,903,750 6,574,265 11,478,015 4,293,750 1,954,325 6,248,075 610,000 4,619,940 5,229,940 Documents not provided for the balance amount

C‐30Praveen Yadav & BalKrishan Aggarwal

E‐303 ECP‐1296 [email protected]

C‐31Shiv Mangal Prasad Singh

H‐1002 ECP‐[email protected]

m 4,868,670 2,831,768 7,700,438 4,668,670 2,141,189 6,809,859 200,000 690,579 890,579 Cash Paid Rs.200000/‐

C‐32 Santosh Saxena J 404 ECP 1337 [email protected] 4,765,823 1,143,797 5,909,620 864,182 352,625 1,216,807 3,901,641 791,172 4,692,813 Documents not provided for the balance amount

C‐33Quad Johar Faizy, Ehtesham Kazmi & Shah Noor

K‐402 ECP‐0866 [email protected] 4,532,088 5,558,082 10,090,170 4,006,398 1,804,057 5,810,455 525,690 3,754,025 4,279,715 Documents not provided for the balance amount

C‐34Sanjay Prakash Verma & Reeta Verma

F‐101 EC 752 [email protected], 4,337,353 3,385,447 7,722,800 4,337,353 2,241,322 6,578,675 ‐ 1,144,125 1,144,125 Principal Amount Admitted

C‐35 Sangeeta Rana F‐202 ECP‐665 sarita‐[email protected] 6,397,815 6,707,949 13,105,764 2,010,415 668,094 2,678,509 4,387,400 6,039,855 10,427,255 Documents not provided for the balance amount

C‐36Rajeshwar Upadhay & Tapasya Upadhyay

A 201 ECP 976 [email protected] 12,580,178 11,848,194 24,428,372 8,286,960 2,075,313 10,362,273 4,293,218 9,772,881 14,066,099 Documents not provided for the balance amount

C‐37 Jagdish Lal Mahajan G‐401 ECP‐787 [email protected] 3,202,481 3,670,317 6,872,798 1,702,481 772,485 2,474,966 1,500,000 2,897,832 4,397,832 Credit note of RS 1500000/‐

C‐38 Raj Bala B‐601 ECP‐813 [email protected] 8,202,754 3,523,267 11,726,021 5,373,422 2,428,082 7,801,504 2,829,332 1,095,185 3,924,517 Documents not provided for the balance amount

C‐39 Nikhilanand Giri B‐1004 EC‐621 [email protected] 7,043,316 7,607,105 14,650,421 7,043,316 3,263,546 10,306,862 ‐ 4,343,559 4,343,559 Principal Amount Admitted

C‐40 Shashi Shekhar Prasad K‐204 EC‐1339 [email protected] 2,676,028 3,103,233 5,779,261 ‐ ‐ ‐ 2,676,028 3,103,233 5,779,261 Documents not provided for the balance amount

C‐41Hima Singh & Dinesh Suri

B 202 ECP1422Hima@asianpacificadventures.

com 11,658,165 8,393,878 20,052,043 11,658,165 3,476,718 15,134,883 ‐ 4,917,160 4,917,160 Principal Amount Admitted

C‐42 Yangchin Lhamu D‐401 ECP‐[email protected].

in 6,085,835 1,267,463 7,353,298 6,085,784 1,267,463 7,353,247 51 ‐ 51 Principal Amount Admitted

C‐43 Neha Chugh H‐601 ECP‐382 [email protected] 5,509,144 3,756,021 9,265,165 5,509,144 2,048,294 7,557,438 ‐ 1,707,727 1,707,727 Principal Amount Admitted

C‐44 Ashwani Tyagi B‐204 ECP‐850 [email protected] 3,863,593 1,784,797 5,648,390 3,863,593 1,784,797 5,648,390 ‐ ‐ ‐ Principal Amount Admitted

C‐45Sanjay Johri & veenu Johri

B 12A 01 ECP 0011 [email protected] 8,203,232 10,884,863 19,088,095 8,011,500 3,385,269 11,396,769 191,732 7,499,594 7,691,326 Documents not provided for the balance amount

C‐46 Mohammad Ayub Ansari K‐502 EC‐1328 [email protected] 6,428,239 6,094,703 12,522,942 6,428,239 1,048,615 7,476,854 ‐ 5,046,088 5,046,088 Principal Amount Admitted

C‐47Rajesh Kumar & Smriti Kumar

A‐502 EC‐1414 [email protected] 9,606,283 7,841,397 17,447,680 7,303,600 1,495,617 8,799,217 2,302,683 6,345,780 8,648,463 Documents not provided for the balance amount

C‐48 Javed Ali Ansari F‐504 ECP 1190 [email protected] 7,051,399 9,951,043 17,002,442 6,575,890 3,143,763 9,719,653 475,509 6,807,280 7,282,789 Documents not provided for the balance amount

C‐49Raghav Gupta, Manju gupta & Alok Gupta

K‐302 EC‐1361 [email protected] 2,192,250 990,296 3,182,546 2,192,250 990,296 3,182,546 ‐ ‐ ‐ Principal Amount Admitted

C‐50 Mahaveer and Rekha J‐303 ECP 1257 [email protected] 6,500,059 6,600,636 13,100,695 6,500,059 2,193,903 8,693,962 ‐ 4,406,733 4,406,733 Principal Amount Admitted

C‐51Sujit Upadhyay & Tapasya Upadhyay

C 304 ECP‐241 [email protected] 10,447,329 10,244,765 20,692,094 8,474,032 3,414,922 11,888,954 1,973,297 6,829,843 8,803,140 Documents not provided for the balance amount

C‐52 Ritu Khatter D‐12A03 EC‐62 [email protected] 11,253,818 2,250,763 13,504,581 9,581,876 3,061,445 12,643,321 1,671,942 ‐ 1,671,942 Documents not provided for the balance amount

C‐53 Deepak Gera E‐504 ECP ‐1169 [email protected] 6,788,267 14,431,426 21,219,693 6,788,267 2,682,360 9,470,627 ‐ 11,749,066 11,749,066 Principal Amount Admitted


Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐54Saurabh Mishra & Medha Mishra

B 303 ECP 510 [email protected] 7,756,441 ‐ 7,756,441 7,756,441 3,111,004 10,867,445 ‐ ‐ ‐ Principal Amount Admitted

C‐55Rajeev Kumar Choudhary

H‐801 ECP‐1234rajeevkumarchoudhary@yaho

o.co.in 7,106,684 ‐ 7,106,684 7,106,684 2,884,010 9,990,694 ‐ ‐ ‐ Principal Amount Admitted

C‐56Manin Thakur and Vishesh Thakur

A‐903 ECP 405 [email protected] 10,311,392 1,336,256 11,647,648 8,711,642 3,207,563 11,919,205 1,599,750 ‐ 1,599,750 Documents not provided for the balance amount

C‐57 Shelly Sood & Amit Sood D‐404 ECP‐345 [email protected] 6,621,292 8,015,115 14,636,407 6,621,272 2,660,357 9,281,629 20 5,354,758 5,354,778 Principal Amount Admitted

C‐58 Arvind Kalra ECP‐496 [email protected] 1,565,438 2,618,683 4,184,121 1,565,437 934,605 2,500,042 1 1,684,078 1,684,079 Principal Amount Admitted

C‐59Bharat Kumar Choudhary and Sudha Kumari

H 1503 [email protected]

C‐60 Rakesh Bhanwala E 301 ECP 579 [email protected] 5,589,284 ‐ 5,589,284 5,589,284 2,298,931 7,888,215 ‐ (2,298,931) (2,298,931) Principal Amount Admitted

C‐61Hari Kant Pandey & Apoorva Pandey

E‐204 ECP‐898chambersofapoorvapandey@g

mail.com 7,663,920 1,488,271 9,152,191 6,663,920 2,552,453 9,216,373 1,000,000 ‐ 1,000,000

Documents not provided for the balance amount

C‐62Sunil Arora & Ruchika Arora

E 1202 [email protected] 3,171,766 4,985,303 8,157,069 3,171,766 1,632,504 4,804,270 ‐ 3,352,799 3,352,799 Principal Amount Admitted

C‐63Jagdish Kumar & Amita J Srivastava

F12A03 EC0121 [email protected] 6,503,144 7,433,580 13,936,724 6,503,144 2,491,693 8,994,837 ‐ 4,941,887 4,941,887 Principal Amount Admitted

C‐64 Manjula Bansal C‐201 EC‐1118 [email protected] 1,350,000 628,000 1,978,000 1,350,000 632,492 1,982,492 ‐ ‐ ‐ Principal Amount Admitted

C‐65Manju Khatri & Ravinder Khatri

H 901 ECP 324 [email protected] 6,255,039 9,980,182 16,235,221 6,255,039 2,557,761 8,812,800 ‐ 7,422,421 7,422,421 Principal Amount Admitted

C‐66Rajesh Khanna & Smita Khanna

B 703 EC 150 [email protected] 7,810,157 6,157,610 13,967,767 7,213,780 2,880,771 10,094,551 596,377 3,276,839 3,873,216 Documents not provided for the balance amount

C‐67 Jitender Chugh G 503 EC1004 [email protected] 6,253,391 6,053,275 12,306,666 6,253,391 2,570,739 8,824,130 ‐ 3,482,536 3,482,536 Principal Amount Admitted

C‐68 Rajat Yadav B 1003 ECP‐855 [email protected] 7,816,470 8,845,800 16,662,270 6,568,697 2,554,961 9,123,658 1,247,773 6,290,839 7,538,612 Documents not provided for the balance amount

C‐69 Shruti Khanna E‐1401 [email protected] 6,240,100 7,823,745 14,063,845 6,240,100 2,614,014 8,854,114 ‐ 5,209,731 5,209,731 Principal Amount Admitted

C‐70Vinod Kumar Bhatia & Sunita Bhatia

F 903 EC 0156 [email protected] 5,857,061 ‐ 5,857,061 5,857,061 2,125,905 7,982,966 ‐ ‐ ‐ Principal Amount Admitted

C‐71Ravi Joshi & Renuka Joshi

A‐1103 ECP 0061 [email protected] 6,746,125 7,867,878 14,614,003 6,689,995 2,532,074 9,222,069 56,130 5,335,804 5,391,934 Documents not provided for the balance amount

C‐72Sushma Rani & Jitender Kumar

F 103 [email protected] 7,635,576 ‐ 7,635,576 6,543,206 2,645,250 9,188,456 1,092,370 ‐ 1,092,370 Documents not provided for the balance amount

C‐73Ashok Kumar Chopra & Kumar Gaurav Chopra & Mansi Chopra

G‐502 ECP‐[email protected]

m 6,910,580 7,606,383 14,516,963 6,602,905 2,600,778 9,203,683 307,675 5,005,605 5,313,280


C‐74 Sapna Jain ECP 900 [email protected] 1,343,125 1,912,738 3,255,863 1,343,125 615,988 1,959,113 ‐ 1,296,750 1,296,750 Principal Amount Admitted

C‐75 Amit Aggarwal E‐1403 ECP‐1236 [email protected] 6,797,787 16,721,843 23,519,630 6,797,787 2,770,670 9,568,457 ‐ 13,951,173 13,951,173 Principal Amount Admitted

C‐76Jiten Krishan Kumar & Alka Sharma

H‐303 ECP‐975 [email protected] 6,222,264 6,526,815 12,749,079 6,189,763 2,426,902 8,616,665 32,501 4,099,913 4,132,414 Documents not provided for the balance amount

C‐77 Samrat Achra B‐104 ECP‐338 [email protected] 6,941,246 8,003,254 14,944,500 6,541,246 2,549,038 9,090,284 400,000 5,454,216 5,854,216 Cash amount of Rs 400000/‐

C‐78Mandeep Singh Lamba & Tripta Lamba

C‐1001 EC‐0778 [email protected] 7,589,574 9,212,386 16,801,960 6,698,636 2,989,285 9,687,921 890,938 6,223,101 7,114,039 Documents not provided for the balance amount

C‐79Divya Kalra & Manish Kalra

G 901 ECP146 [email protected] 6,253,578 7,029,054 13,282,632 5,375,000 2,362,840 7,737,840 878,578 4,666,214 5,544,792 Documents not provided for the balance amount

Transferred to OTH‐217

Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐80 Aaparna Raghnathan A‐1004 ECP‐[email protected]

om 8,882,674 9,828,674 18,711,348 8,005,912 2,561,892 10,567,804 876,762 7,266,782 8,143,544


C‐81Vivek Malhotra & Bindu malhotra

D‐0901 ec 1399 [email protected] 10,246,548 3,135,235 13,381,783 9,411,720 2,924,403 12,336,123 834,828 210,832 1,045,660 Documents not provided for the balance amount

C‐82Kiran Sharma & Sonalini Bedi

G‐101 ECP‐444 [email protected] 6,496,230 841,848 7,338,078 5,716,830 2,752,731 8,469,561 779,400 ‐ 779,400 Documents not provided for the balance amount

C‐83 Rita Choudhary J 402 [email protected] 6,147,631 7,285,505 13,433,136 5,369,386 1,908,596 7,277,982 778,245 5,376,909 6,155,154 Documents not provided for the balance amount

C‐84 Narender Kumar B‐404 ECP‐784 [email protected] 8,311,205 3,578,000 11,889,205 7,904,458 3,239,793 11,144,251 406,747 338,207 744,954 Documents not provided for the balance amount

C‐85 Ibrahim G‐201 EC‐623 [email protected] 6,836,548 8,091,047 14,927,595 6,087,023 2,258,960 8,345,983 749,525 5,832,087 6,581,612 Documents not provided for the balance amount

C‐86Mahrukh Sagar & Feroze Sagar

G‐1401 [email protected] 6,923,216 8,328,585 15,251,801 6,183,216 2,475,953 8,659,169 740,000 5,852,632 6,592,632 Documents not provided for the balance amount

C‐87Janak Batra & Shashi Batra

H 903 ECP 627 [email protected] 5,886,697 7,024,828 12,911,525 5,151,696 1,991,387 7,143,083 735,001 5,033,441 5,768,442 Credit note of RS 735000/‐

C‐88Dinesh Negi & Ratna Negi

A‐1003 ECP‐0580 [email protected] 7,000,547 7,343,093 14,343,640 7,000,547 2,720,503 9,721,050 ‐ 4,622,590 4,622,590 Principal Amount Admitted

C‐89Samita Batra & Sonali Batra

D‐602 ECP‐197 [email protected] 6,691,458 12,138,188 18,829,646 6,000,240 2,587,382 8,587,622 691,218 9,550,806 10,242,024 Documents not provided for the balance amount

C‐90Sarita Dahiya & Parmanand Dhaiya

F‐402 ECP‐0128 sarita‐[email protected] 6,336,906 7,709,098 14,046,004 5,652,815 2,145,125 7,797,940 684,091 5,563,973 6,248,064 Documents not provided for the balance amount

C‐91 Amarjit Kaur SH 08 ECCS [email protected]

m

C‐92 Rajesh handa G801 ECP‐859 [email protected] 6,876,585 7,950,114 14,826,699 6,199,585 2,425,795 8,625,380 677,000 5,524,319 6,201,319 Documents not provided for the balance amount

C‐93 Ginni Bahl F‐501 ECP‐359 [email protected] 3,202,481 3,962,928 7,165,409 3,202,481 1,600,904 4,803,385 ‐ 2,362,024 2,362,024 Principal Amount Admitted

C‐94 Mala Bahl G‐202 ECP‐358 [email protected] 3,202,481 4,719,112 7,921,593 3,202,481 1,568,794 4,771,275 ‐ 3,150,318 3,150,318 Principal Amount Admitted

C‐95 Prabhleen S Anand E‐403 ECP‐783 [email protected] 7,032,769 9,154,888 16,187,657 7,032,769 2,923,712 9,956,481 ‐ 6,231,176 6,231,176 Principal Amount Admitted

C‐96Devender Singh and Ranjeet Singh

E904 ECP 174 [email protected] 7,050,688 8,004,740 15,055,428 6,450,688 2,668,246 9,118,934 600,000 5,336,494 5,936,494 Documents not provided for the balance amount

C‐97 Puneet Gupta G‐904 ECP‐277 [email protected] 6,654,441 4,915,601 11,570,042 6,368,441 2,668,302 9,036,743 286,000 2,247,299 2,533,299 Documents not provided for the balance amount

C‐98Mukesh Bahri & Anju Bahri

C‐1102 ECP‐0805 [email protected] 7,755,529 9,667,480 17,423,009 7,755,529 3,208,965 10,964,494 ‐ 6,458,515 6,458,515 Principal Amount Admitted

C‐99 Dinesh Kumar G‐703 ECP‐[email protected]

om 7,262,241 2,909,731 10,171,972 7,262,241 2,909,731 10,171,972 ‐ ‐ ‐ Principal amount admitted

C‐100 Guravinder Singh Nagi E‐701 [email protected]

C‐101Hemant Lata Sharma & Rajiv Sharma

G‐504 ECP‐851 [email protected] 6,904,140 8,665,737 15,569,877 6,904,140 2,909,683 9,813,823 ‐ 5,756,054 5,756,054 Principal Amount Admitted

C‐102Sunil Gupta & Rajesh Kumar


C‐103 Vijay Kumar Balayan H‐1001 ECP‐0776 [email protected] 6,253,088 6,023,880 12,276,968 5,776,234 2,677,280 8,453,514 476,854 3,346,600 3,823,454 Documents not provided for the balance amount

C‐104Shilpy Dua & Munish Dua

H‐302 ECP‐0573 [email protected] 6,587,035 2,735,084 9,322,119 6,115,313 2,329,624 8,444,937 471,722 405,460 877,182 Documents not provided for the balance amount

C‐105 Rupesh Kumar Gupta H‐402 ECP‐[email protected]

n 6,629,404 3,532,867 10,162,271 6,179,404 1,977,102 8,156,506 450,000 1,555,765 2,005,765


C‐106 Sumanta Mandal F‐1104 ECP 0481 [email protected] 5,909,457 14,206,335 20,115,792 5,475,074 2,052,671 7,527,745 434,383 12,153,664 12,588,047 Documents not provided for the balance amount



Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐107 Praveen Kumar Gupta A‐303 ECP‐419 [email protected] 10,785,781 12,045,750 22,831,531 10,785,781 4,251,178 15,036,959 ‐ 7,794,572 7,794,572 Principal Amount Admitted

C‐108Pooja Arora & Raman Arora


C‐109Gitika bhutani & Siddhart Bhutani

H 12 A 01 ECP 0484 [email protected] 7,161,847 7,900,884 15,062,731 7,161,847 2,736,918 9,898,765 ‐ 5,163,966 5,163,966 Principal Amount Admitted

C‐110Balraj Singh malik & Saroj Malik

C‐1103 ECP‐0583 [email protected] 8,061,826 4,243,997 12,305,823 7,656,026 3,146,092 10,802,118 405,800 1,097,905 1,503,705 Documents not provided for the balance amount

C‐111 Geeta Gogia H‐12A02 ECP‐0457 [email protected] 6,756,683 8,388,272 15,144,955 6,756,683 2,689,728 9,446,411 ‐ 5,698,544 5,698,544 Principal Amount Admitted

C‐112Sambhu Nath Ghosh & Joyanti Ghosh

C ‐1004 ECP‐0039 [email protected] 8,661,526 9,808,979 18,470,505 8,661,526 3,318,001 11,979,527 ‐ 6,490,978 6,490,978 Principal Amount Admitted

C‐113 Arvind Kumar C‐1003 ECP 0086 [email protected] 8,649,420 18,628,462 27,277,882 8,613,755 3,317,299 11,931,054 35,665 15,311,163 15,346,828 Documents not provided for the balance amount

C‐114Prateek Goyal & Ashok Kumar

G‐702 ECP‐0522 [email protected] 6,728,362 19,609,838 26,338,200 6,728,362 2,597,808 9,326,170 ‐ 17,012,030 17,012,030 Principal Amount Admitted

C‐115Manoj Jain & Meenakshi Jain

J‐704 ECP‐1367 [email protected] 6,733,997 6,938,329 13,672,326 6,731,222 2,309,532 9,040,754 2,775 4,628,797 4,631,572 Documents not provided for the balance amount

C‐116Rahul Harchand & Anita Harchand

F‐602 ECP‐207 [email protected] 6,175,810 2,273,664 8,449,474 6,114,796 2,227,214 8,342,010 61,014 46,450 107,464 Documents not provided for the balance amount

C‐117Kewal Krishan Bhagotra & Suman Bhagotra

D‐604 ECP‐746 [email protected] 6,739,403 8,442,635 15,182,038 6,739,223 2,808,610 9,547,833 180 5,634,025 5,634,205 Principal Amount Admitted

C‐118Desh Deepak Loomba & Ranjana Loomba & Mrs. Swaran Loomba

B‐401 ECP‐511 [email protected] 6,344,675 4,375,193 10,719,868 6,044,675 2,305,741 8,350,416 300,000 2,069,452 2,369,452 Documents not provided for the balance amount

C‐119Krishnendu kUmar Chakarbarti & Sushmita Chakkarbarti

D 303 ECP242 [email protected] 3,762,459 4,891,647 8,654,106 3,762,459 1,630,980 5,393,439 ‐ 3,260,667 3,260,667 Principal Amount Admitted

C‐120Saurabh Kushwaha & Subhash Singh Kushwaha

F‐12A04 ECP‐571 [email protected] 6,526,123 8,051,670 14,577,793 6,251,123 2,529,535 8,780,658 275,000 5,522,135 5,797,135 Documents not provided for the balance amount

C‐121Sanjeev Bajaj and Vikas Bajaj

H‐[email protected]

m 5,796,307 7,176,447 12,972,754 5,796,199 2,398,383 8,194,582 108 4,778,064 4,778,172 Principal Amount Admitted

C‐122 Dipok Goswami K‐902 ECP‐1288 [email protected] 5,689,550 5,777,548 11,467,098 5,459,478 1,747,011 7,206,489 230,072 4,030,537 4,260,609 Documents not provided for the balance amount

C‐123 Manju Rani & Murti Devi G‐1004 ECP‐0007 [email protected] 6,231,608 7,071,707 13,303,315 6,131,608 2,296,849 8,428,457 100,000 4,774,858 4,874,858 Documents not provided for the balance amount

C‐124 Ashok Kapur A‐1102 [email protected] 1,700,000 1,442,000 3,142,000 1,700,000 905,030 2,605,030 ‐ 536,970 536,970 Principal Amount Admitted

C‐125 Sandeep [email protected]

m 200,000 219,000 419,000 200,000 98,542 298,542 ‐ 120,458 120,458 Principal Amount Admitted

C‐126 Joginder Pal & Atul Atri G‐602 ECP‐[email protected] & [email protected]

6,727,243 6,876,376 13,603,619 6,727,243 2,479,821 9,207,064 ‐ 4,396,555 4,396,555 Principal Amount Admitted

C‐127 Arun Nain F‐201 EC‐970 [email protected] 7,045,819 5,934,318 12,980,137 6,895,819 2,206,662 9,102,481 150,000 3,727,656 3,877,656 Documents not provided for the balance amount

C‐128 Seema K‐602 ECP [email protected]

m, [email protected]

7,155,463 7,611,388 14,766,851 7,022,838 2,480,849 9,503,687 132,625 5,130,539 5,263,164 Documents not provided for the balance amount

C‐129Lokesh Kumar Goel , Sarita Goel & Vipul Goel

F 403 [email protected] 6,621,849 8,236,908 14,858,757 6,621,849 2,469,473 9,091,322 ‐ 5,767,435 5,767,435 Principal Amount Admitted

Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐130 Amitabh Roy F 1003 ECP 159 [email protected] 6,248,137 7,650,360 13,898,497 6,157,503 2,494,315 8,651,818 90,634 5,156,045 5,246,679 Documents not provided for the balance amount

C‐131 Ranjit Singh H 002 ECS 1492 [email protected]

C‐132Ragini Sharma & Vikas Sharma

H 902 ECP417 [email protected] 6,117,104 7,610,589 13,727,693 6,034,376 2,295,102 8,329,478 82,728 5,315,487 5,398,215 Documents not provided for the balance amount

C‐133Manpreet Singh Dhillon & Gagan preet Dhillon

H 103 ECP 244 [email protected] 6,076,564 ‐ 6,076,564 6,004,241 2,271,680 8,275,921 72,323 (2,271,680) (2,199,357)Documents not provided for the balance amount

C‐134 ajay gadhok d 403 ECP0525 [email protected] 6,165,192 7,102,984 13,268,176 6,121,821 2,356,368 8,478,189 43,371 4,746,616 4,789,987 Documents not provided for the balance amount

C‐135Astha Kashyap & Roshen Babu Mather

D‐302 ECP‐0125 [email protected] 6,454,216 8,915,342 15,369,558 6,454,216 2,767,375 9,221,591 ‐ 6,147,967 6,147,967 Principal Amount Admitted

C‐136Yashwant Singh & Usha Singh

A‐12A03 ECP‐233 [email protected] 10,311,849 20,640,512 30,952,361 10,311,849 3,922,327 14,234,176 ‐ 16,718,185 16,718,185 Principal Amount Admitted

C‐137 Alka Arora k‐803 ECP‐[email protected].

in 6,207,011 6,597,404 12,804,415 6,166,085 2,051,186 8,217,271 40,926 4,546,218 4,587,144


C‐138Sameer Kochhar & Vandana Kochhar

B‐003 EC‐1447 [email protected] 13,281,690 9,383,964 22,665,654 13,241,627 3,122,289 16,363,916 40,063 6,261,675 6,301,738 Documents not provided for the balance amount

C‐139 Subhasis Das D 503 [email protected]

om 6,444,500 7,532,541 13,977,041 6,409,833 2,510,847 8,920,680 34,667 5,021,694 5,056,361


C‐140Vibha Dewan, Taru Dewan & Vivek Dewan

C‐503 ECP‐789 [email protected] 8,331,426 10,051,270 18,382,696 8,298,819 3,350,423 11,649,242 32,607 6,700,847 6,733,454 Documents not provided for the balance amount

C‐141 Kamal Bajaj E‐401 ECP‐493 [email protected] 6,359,681 ‐ 6,359,681 6,328,236 2,024,019 8,352,255 31,445 (2,024,019) (1,992,574)Documents not provided for the balance amount

C‐142Dhananjay Shridhar Gawande and Aparna Gawande

G‐12A01 [email protected] 7,012,223 8,775,803 15,788,026 6,981,693 2,664,737 9,646,430 30,530 6,111,066 6,141,596 Documents not provided for the balance amount

C‐143 Usha Jain B‐1002 EC‐560 [email protected] 5,738,339 6,280,194 12,018,533 5,713,622 2,093,398 7,807,020 24,717 4,186,796 4,211,513 Documents not provided for the balance amount

C‐144 Mohan Lal G102 [email protected] 6,276,901 2,907,825 9,184,726 6,253,022 2,380,215 8,633,237 23,879 527,610 551,489 Documents not provided for the balance amount

C‐145Ashok Ahuja & Neeta Ahuja

[email protected]

m 4,748,423 5,779,008 10,527,431 4,725,681 1,772,031 6,497,712 22,742 4,006,977 4,029,719


C‐146 Veena singh A‐401 ECP‐1148 [email protected] 8,039,939 9,672,987 17,712,926 8,017,311 3,224,329 11,241,640 22,628 6,448,658 6,471,286 Documents not provided for the balance amount

C‐147Veena Singh & Akshat Singh

A‐301 ECP‐1147 [email protected] 8,039,939 9,672,987 17,712,926 8,017,311 3,224,329 11,241,640 22,628 6,448,658 6,471,286 Documents not provided for the balance amount

C‐148Shukla Thappar, baldev krishan thapar & Jatin Thappar

E 1101 [email protected] 5,340,789 6,285,482 11,626,271 5,318,565 2,014,562 7,333,127 22,224 4,270,920 4,293,144 Documents not provided for the balance amount

C‐149Manjula Bhatia & Sudershan Bhatia

B‐1001 ECP‐[email protected]

m 8,056,030 ‐ 8,056,030 8,034,735 3,299,487 11,334,222 21,295 (3,299,487) (3,278,192)


C‐150 Sarvan Kumar E 101 [email protected] 6,045,501 2,487,974 8,533,475 6,024,313 2,287,546 8,311,859 21,188 200,428 221,616 Documents not provided for the balance amount

C‐151 Rakesh Kumar Jha E 302 EC1181 [email protected] 6,699,639 8,338,862 15,038,501 6,679,817 2,714,054 9,393,871 19,822 5,624,808 5,644,630 Documents not provided for the balance amount

C‐152 Jasmine Chawla E‐12 A 02 ECP‐0030 [email protected] 5,572,231 5,164,932 10,737,163 5,554,681 2,295,525 7,850,206 17,550 2,869,407 2,886,957 Documents not provided for the balance amount

C‐153 Poonam Jain D‐1402 [email protected] 6,752,898 8,131,093 14,883,991 6,737,498 2,568,018 9,305,516 15,400 5,563,075 5,578,475 Documents not provided for the balance amount

C‐154 Rajesh Dhingra H‐504 EC‐0180 [email protected] 5,571,109 2,600,395 8,171,504 5,569,939 2,411,959 7,981,898 1,170 188,436 189,606 Documents not provided for the balance amount

C‐155 Darshan Singh A‐1404 ECP‐1269 [email protected] 9,338,352 8,676,574 18,014,926 9,338,352 2,842,969 12,181,321 ‐ 5,833,605 5,833,605 Principal Amount Admitted

Transferred to AUR‐12

Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐156 Yogesh Kumar Goel G ‐1402 ECP 0567 [email protected] 6,264,596 7,818,743 14,083,339 6,256,596 2,606,247 8,862,843 8,000 5,212,496 5,220,496 Documents not provided for the balance amount

C‐157Abhay Sood & Nishant Sood

F‐1002 ECP‐0015 [email protected] 6,002,762 7,150,588 13,153,350 5,994,825 2,466,337 8,461,162 7,937 4,684,251 4,692,188 Documents not provided for the balance amount

C‐158Neethi Saldi Budhiraja & Ravinder Kumar Budhiraja

E‐903 EC‐147 [email protected] 6,253,297 7,420,213 13,673,510 6,248,295 2,380,412 8,628,707 5,002 5,039,801 5,044,803 Documents not provided for the balance amount

C‐159 Pradeep Kumar Chauhan A 1101 ECP1235 [email protected] 10,912,022 15,277,582 26,189,604 10,907,776 4,365,560 15,273,336 4,246 10,912,022 10,916,268 Documents not provided for the balance amount

C‐160 Pradeep Kumar Chauhan A 1001 ECP1121 [email protected] 10,392,725 14,580,675 24,973,400 10,388,958 4,187,950 14,576,908 3,767 10,392,725 10,396,492 Documents not provided for the balance amount

C‐161Gursharan singh ahuja, Amandeep Singh and Harjit kaur

D‐0104 EC‐0935 [email protected] 6,472,809 7,856,540 14,329,349 6,469,883 2,618,847 9,088,730 2,926 5,237,693 5,240,619 Documents not provided for the balance amount

C‐162Mukesh Gupta & Aseem Gupta

F 401 ECP‐[email protected]

n 5,953,582 ‐ 5,953,582 5,951,730 ‐ 5,951,730 1,852 ‐ 1,852

Consumer Court Order, 29‐08‐2018

C‐163Brij Mohan Kumar Aggarwal & Rajni Agarwal

B‐12A04 ECP‐[email protected]

m 7,553,956 9,214,329 16,768,285 7,552,693 3,486,231 11,038,924 1,263 5,728,098 5,729,361

Diff is intt. Paid on TDS, email sent on 03‐08‐2018

C‐164Baljeet Singh Bedi & Manjot Kaur Bedi

B 203 ECP 027 [email protected] 8,497,842 10,424,339 18,922,181 8,497,242 3,476,045 11,973,287 600 6,948,294 6,948,894 Principal Amount Admitted

C‐165 Ganesh Chandra Mrig F‐1404 ECP 0942 [email protected] 5,057,105 655,352 5,712,457 5,056,565 640,566 5,697,131 540 14,786 15,326 Principal Amount Admitted

C‐166 Akshay Joshi K 403 ECP 1324 [email protected] 6,183,308 7,199,899 13,383,207 6,183,180 1,950,917 8,134,097 128 5,248,982 5,249,110 Principal Amount Admitted

C‐167Kusum Garg & Ashok Kumar Gupta

F‐603 EC‐0608 [email protected] 6,490,396 5,967,146 12,457,542 6,490,296 2,644,678 9,134,974 100 3,322,468 3,322,568 Principal Amount Admitted

C‐168 Rattan Lal C‐603 [email protected] 3,062,765 7,801,678 10,864,443 3,062,675 981,654 4,044,329 90 6,820,024 6,820,114 Principal Amount Admitted

C‐169achint kaur & Jatinder singh Sandhu

A 403 ECP‐ 0120 [email protected] 9,872,292 12,462,544 22,334,836 9,872,278 4,152,017 14,024,295 14 8,310,527 8,310,541 Principal Amount Admitted

C‐170Mangal Khanna & Renu Ratra

H‐803 EC‐0974 [email protected] 6,265,970 7,234,104 13,500,074 6,265,960 2,390,010 8,655,970 10 4,844,094 4,844,104 Principal Amount Admitted

C‐171Mukesh Kumar Gupta and Shalini Goyal

E‐801 EC 470 [email protected] 6,338,353 8,006,456 14,344,809 6,338,348 2,668,831 9,007,179 5 5,337,625 5,337,630 Principal Amount Admitted

C‐172 Gurnam Singh Khamba C 1203 ECP 309 [email protected] 8,145,468 10,429,993 18,575,461 8,145,464 3,474,879 11,620,343 4 6,955,114 6,955,118 Principal Amount Admitted

C‐173Inderjeet Singh Chowdhary (included)

C 1401, C1402,C 1403,C 1404

[email protected] 13,212,000 7,169,953 20,381,953 13,212,000 6,953,349 20,165,349 ‐ 216,604 216,604 Principal Amount Admitted


C 1402 1 ‐ 1 1 ‐ 1 ‐ ‐ ‐


C 1403 1 ‐ 1 1 ‐ 1 ‐ ‐ ‐


C 1404 1 ‐ 1 1 ‐ 1 ‐ ‐ ‐

C‐177Manoj Kumar Goel & Uma Goel

C‐103 EC‐0421 [email protected] 8,090,690 10,110,974 18,201,664 8,090,689 2,248,333 10,339,022 1 7,862,641 7,862,642 Principal Amount Admitted

C‐178Rekha Sharma & Ayush Kumar(incl.)

ES‐537 [email protected] 750,000 ‐ 750,000 ‐ ‐ ‐ 750,000 ‐ 750,000 Cash paid Rs750000

Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐179 Shersingh aggarwal A902 ECP 867 [email protected] 9,926,328 11,811,378 21,737,706 9,926,327 3,722,840 13,649,167 1 8,088,538 8,088,539 Principal Amount Admitted

C‐180 Adeesh Agro Pvt. Ltd. F‐601 EC‐321 [email protected] 6,491,285 6,745,745 13,237,030 6,491,285 2,547,689 9,038,974 ‐ 4,198,056 4,198,056 Principal Amount Admitted

C‐181Ajit govind Sonna & shakun Sona

E 201 ECP 777 [email protected] 6,685,602 6,350,352 13,035,954 6,685,602 2,116,784 8,802,386 ‐ 4,233,568 4,233,568 Principal Amount Admitted

C‐182 Alka Danwani J 301 [email protected]


C‐183 Amit Kumar Dhankhar K‐203 ECP‐943 [email protected] 6,090,818 6,267,641 12,358,459 6,090,818 2,181,523 8,272,341 ‐ 4,086,118 4,086,118 Principal Amount Admitted

C‐184Amit Nanda,Neerja Nanda & Arun Kumar Nanda

J‐702 ECP 1253 [email protected] 6,077,398 6,563,566 12,640,964 6,077,398 2,174,095 8,251,493 ‐ 4,389,471 4,389,471 Principal Amount Admitted

C‐185Amit Sharma & Narendra Nath Sharma

ECP‐572 [email protected] 6,183,956 7,860,934 14,044,890 6,183,956 2,620,311 8,804,267 ‐ 5,240,623 5,240,623 Principal Amount Admitted

C‐186 Anand Kumar H 104 [email protected] 4,710,893 3,252,826 7,963,719 4,710,893 1,914,867 6,625,760 ‐ 1,337,959 1,337,959 Principal Amount Admitted

C‐187Anees Farooqui & Asna Farooqui


C‐188 Anil Kumar E‐1103 ECP‐719 [email protected] 6,465,084 ‐ 6,465,084 5,510,638 2,377,845 7,888,483 954,446 (2,377,845) (1,423,399)Documents not provided for the balance amount

C‐189 Anil Kumar Goyal C‐202 ECP‐1388 [email protected] 4,963,101 4,877,258 9,840,359 4,963,101 1,625,531 6,588,632 ‐ 3,251,727 3,251,727 Principal Amount Admitted

C‐190 Anil Kumar Sahoo K‐0701 ECS‐1452 [email protected]

C‐191Anirudh Singh Gohil & ILLA Gohil


C‐192 Anit Mehrotra F‐701 ECP‐0022 [email protected] 5,571,245 7,013,527 12,584,772 5,571,245 2,322,426 7,893,671 ‐ 4,691,101 4,691,101 Principal Amount Admitted

C‐193Ankur Manchanda & Neha Manchanda

A‐1002 ECP‐822 [email protected] 1,750,000 1,460,000 3,210,000 1,750,000 950,000 2,700,000 ‐ 510,000 510,000 Principal Amount Admitted

C‐194Anshul Shekhon & Nirmal Singh

D 1403 ECP 0557 [email protected] 6,162,061 7,974,322 14,136,383 6,162,061 2,632,114 8,794,175 ‐ 5,342,208 5,342,208 Principal Amount Admitted

C‐195 Anthony Peter D 1401 EC 14 [email protected] 6,016,178 962,588 6,978,766 6,016,178 962,588 6,978,766 ‐ ‐ ‐ Principal Amount Admitted

C‐196Anupam Jain and Geeta Bisht

F‐1401 ECP 1136 [email protected] 6,461,906 7,895,352 14,357,258 6,461,906 2,659,568 9,121,474 ‐ 5,235,784 5,235,784 Principal Amount Admitted

C‐197 Anurag Agarwal C 704 ECP 169 [email protected] 8,656,659 10,940,855 19,597,514 8,656,659 3,624,182 12,280,841 ‐ 7,316,673 7,316,673 Principal Amount Admitted

C‐198Arvind Seth & Swarn Seth

A 602 ECP0181 [email protected] 10,329,403 11,419,856 21,749,259 10,329,403 4,337,901 14,667,304 ‐ 7,081,955 7,081,955 Principal Amount Admitted

C‐199 Ashok Sehrawat G‐204 ECP‐[email protected]


C‐200Atul Kumar Gupta & Sonia Gupta

C‐0101 [email protected] 4,000,000 2,320,000 6,320,000 4,000,000 1,962,082 5,962,082 ‐ 357,918 357,918 Principal Amount Admitted

C‐201Avdesh Sharma & Sujatha Sharma

A 704 ECP254 [email protected] 11,769,159 10,229,716 21,998,875 11,769,159 3,458,687 15,227,846 ‐ 6,771,029 6,771,029 Principal Amount Admitted

C‐202 Bidyut Sarkar E 202 ECP 0268 [email protected] 6,010,719 7,193,551 13,204,270 6,010,719 2,430,285 8,441,004 ‐ 4,763,266 4,763,266 Principal Amount Admitted

C‐203 Bidyut Sarkar D1002 ECP0267 [email protected] 5,610,711 7,097,392 12,708,103 5,610,711 2,382,039 7,992,750 ‐ 4,715,353 4,715,353 Principal Amount Admitted

C‐204Brajendra Singh & Jaya Singh

D‐603 EC‐1123 [email protected] 6,112,239 7,405,438 13,517,677 6,112,239 2,057,066 8,169,305 ‐ 5,348,372 5,348,372 Principal Amount Admitted

C‐205 Charanpal Purwaha(inc.) [email protected] 1 ‐ 1 1 ‐ 1 ‐ ‐ ‐ Receipts Not Attached.21‐09‐2018


Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐206 Dayanand Malik J 104 EC 1225 [email protected] 6,470,506 6,790,478 13,260,984 6,470,506 2,278,454 8,748,960 ‐ 4,512,024 4,512,024 Principal Amount Admitted

C‐207Deepesh Satija & Ashok Kumar Satija

F‐0203 ECP 0619 [email protected] 7,327,450 5,800,899 13,128,349 7,327,450 2,339,305 9,666,755 ‐ 3,461,594 3,461,594 Principal Amount Admitted

C‐208Deepinder Singh & Gurinder Singh

K 703 EC 809 [email protected] 4,155,646 4,984,807 9,140,453 4,155,646 1,701,911 5,857,557 ‐ 3,282,896 3,282,896 Principal Amount Admitted

C‐209Deepshikha & Santosh Kumar

F‐1203 ECP‐0009 [email protected] 6,243,490 6,900,676 13,144,166 6,243,490 2,564,969 8,808,459 ‐ 4,335,707 4,335,707 Principal Amount Admitted

C‐210Deepti Loomba & Rohit Awasthi

B‐402 ECP‐509 [email protected] 5,694,675 3,757,580 9,452,255 5,694,675 1,668,788 7,363,463 ‐ 2,088,792 2,088,792 Principal Amount Admitted

C‐211Devender Kumar Ahuja & Kanta Devi

F‐104 ECP 1223 dkahuj