neesa leisure limited (in cirp) list of claims received

29
Sr. No. Name of Financial Creditor in Class Amount Claimed Amount Admitted 1 Kavita Goel 96,861 91,182 2 Jagannath Kudale 1,204,245 1,204,245 3 Rina Turakhia 406,559 339,792 4 Vaishali Vijay Kunte 166,686 104,904 5 Shashikant Yeshwant Kulkarni 612,868 612,868 6 Seema Warhady 271,662 271,662 7 Ishan B Patel 78,026 78,026 8 Bhupendra N Patel 78,026 78,026 9 Rajeshwari B Patel 78,026 78,026 10 Shrey B Patel 78,026 78,026 11 Mr Arvind labhsetwar 948,731 909,485 12 Smita Trivedi 921,404 916,558 13 Urmilaben S Desai 47,709 46,235 14 Suresh S Desai 47,709 47,709 15 Rajendra R Shah 51,961 46,589 16 Nirav R Shah 68,855 65,570 17 Manharlal R Shah 50,111 50,111 18 Jyotsnaben M Shah 94,811 94,811 19 Geetaben C Shah 70,782 68,361 20 Mr. Anand Limaye on behalf of Late Kala Bandekar 317,586 271,397 21 Mr Anand C Limaye 198,491 169,623 22 balavandhana N Gupta 328,121 328,121 23 Harshaben M Sanghavi 51,111 51,111 24 Mukesh R Sanghavi 50,483 50,483 25 Pinkalkumar A Patel 102,603 102,603 26 Shrikant R Nayak 769,711 665,890 27 Suchita S Nayak 384,856 332,945 28 Jyoti U Gokhale 290,015 254,435 29 Ramanbhai B Patel 67,118 67,118 30 Omprakash Mundra 92,968 85,839 31 Mr Shripad B Pansare 178,642 178,642 32 Gaytri Mundra 164,505 150,890 33 Mrs Madhavi S Pansare 235,504 235,504 34 Mr Suhas Pansare 235,504 235,504 35 Amar ram Deshpande 123,312 120,667 36 Seema Pisal 50,000 50,000 37 Panktiben D Dave 50,371 50,371 38 Nilotpala S Dave 266,992 238,424 39 Subhash N Dave (Death) 369,224 369,224 40 Vilaben N Shah 104,748 100,954 41 Vasundhara C Vyas 140,111 134,447 List of Claims Received from Financial Creditors (FD HOLDERS) in Class (Form - CA) Claims updated till 31-08-2019 (Amount in Rupees) NEESA LEISURE LIMITED (IN CIRP)

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Page 1: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

Sr. No. Name of Financial Creditor in Class Amount Claimed Amount Admitted

1 Kavita Goel 96,861 91,182

2 Jagannath Kudale 1,204,245 1,204,245

3 Rina Turakhia 406,559 339,792

4 Vaishali Vijay Kunte 166,686 104,904

5 Shashikant Yeshwant Kulkarni 612,868 612,868

6 Seema Warhady 271,662 271,662

7 Ishan B Patel 78,026 78,026

8 Bhupendra N Patel 78,026 78,026

9 Rajeshwari B Patel 78,026 78,026

10 Shrey B Patel 78,026 78,026

11 Mr Arvind labhsetwar 948,731 909,485

12 Smita Trivedi 921,404 916,558

13 Urmilaben S Desai 47,709 46,235

14 Suresh S Desai 47,709 47,709

15 Rajendra R Shah 51,961 46,589

16 Nirav R Shah 68,855 65,570

17 Manharlal R Shah 50,111 50,111

18 Jyotsnaben M Shah 94,811 94,811

19 Geetaben C Shah 70,782 68,361

20 Mr. Anand Limaye on behalf of Late Kala

Bandekar

317,586 271,397

21 Mr Anand C Limaye 198,491 169,623

22 balavandhana N Gupta 328,121 328,121

23 Harshaben M Sanghavi 51,111 51,111

24 Mukesh R Sanghavi 50,483 50,483

25 Pinkalkumar A Patel 102,603 102,603

26 Shrikant R Nayak 769,711 665,890

27 Suchita S Nayak 384,856 332,945

28 Jyoti U Gokhale 290,015 254,435

29 Ramanbhai B Patel 67,118 67,118

30 Omprakash Mundra 92,968 85,839

31 Mr Shripad B Pansare 178,642 178,642

32 Gaytri Mundra 164,505 150,890

33 Mrs Madhavi S Pansare 235,504 235,504

34 Mr Suhas Pansare 235,504 235,504

35 Amar ram Deshpande 123,312 120,667

36 Seema Pisal 50,000 50,000

37 Panktiben D Dave 50,371 50,371

38 Nilotpala S Dave 266,992 238,424

39 Subhash N Dave (Death) 369,224 369,224

40 Vilaben N Shah 104,748 100,954

41 Vasundhara C Vyas 140,111 134,447

List of Claims Received from Financial Creditors (FD HOLDERS) in Class (Form - CA)

Claims updated till 31-08-2019

(Amount in Rupees)

NEESA LEISURE LIMITED (IN CIRP)

Page 2: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

42 Pallavi R Shah 48,901 46,589

43 Reshma A Kothari 47,954 45,753

44 Mr Madhukar Kamat 1,984,914 1,984,914

45 Mrs Meenal S Pangarkar 1,537,201 1,436,931

46 Mrs Shubhada B Bodas 198,491 198,491

47 Bhavanishankar Bodas 238,190 233,552

48 Ketan G Darji 94,034 94,034

49 Mrs Chandraprabha S Nimbalkar 694,720 593,682

50 Kusumben G Darji 40,000 40,000

51 Suman G Shah 75,000 38,228

52 Rahulkumar B Ratnaker 133,514 124,349

53 Manjulaben B Tandel 70,782 68,361

54 Kaushal D Shah 45,120 45,120

55 Ashwinbhai k Parikh 85,716 85,716

56 Yashoda D Verma 234,281 204,575

57 Dilip N Verma Huf 103,287 99,629

58 Nita Atullbhai Patel 48,197 45,970

59 Jitsinh M Moteda 96,513 96,513

60 Nima G Shah 81,205 81,061

61 Gunvant B Shah Huf 81,205 81,061

62 Gunvant B Shah 81,205 81,061

63 Vijay K Shah huf 81,205 81,061

64 Vijay K Shah 81,205 81,061

65 Pragnaben V Shah 81,205 81,061

66 Ramanlal M Sanghavi 245,542 240,324

67 Sajjanben B Chauhan 72,127 72,127

68 Chandravati R Sanghavi (death) 42,901 42,901

69 Mrs Anjali A Kale 1,190,949 1,111,301

70 Uday V Gokhale 290,015 254,435

71 Juliana M Fernandes 187,500 154,212

72 Mrs Rachana V Kulkarni 182,665 182,665

73 Yash Pal Sabharwal 669,916 669,273

74 Mr Dheeraj C Joshi 335,912 335,912

75 Mr Nakul Phadnis 106,479 106,479

76 Ms Manjiri Gare 595,474 557,500

77 Kusumben C Patel 30,000 30,000

78 Dalpatbhai B Jogi 151,737 147,069

79 Sheela Prasad 1,659,643 1,659,643

80 Kamal Kumar Prasad 809,260 809,260

81 Anshuman Prasad 1,453,505 1,406,362

82 Anant A Kalvit 734,451 734,451

83 Hitesh Vishnuprasad Dave 47,366 47,366

84 Bhadreshbhai B Kapasi 85,161 81,346

85 Nirmalaben B Parmar 44,712 44,712

86 Parul J Salvi 45,580 -

87 Saudamini B Kapasi 93,115 89,808

88 Shivani A Patwa 97,538 92,946

89 Lalit J Patel 168,373 168,373

Page 3: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

90 Ajmalbhai R Vania 317,267 317,267

91 Janki V Hingorani 75,800 72,396

92 Upendra g shah 50,639 48,968

93 Dhara Sheth 849,830 804,373

94 Bhavna D Parikh 47,136 45,038

95 Dharmesh A Parikh 47,136 45,038

96 Bharatkumar C shah 81,439 78,623

97 Indiraben B Shah 81,439 78,623

98 Ramniklal M Vyas 48,129 46,618

99 Deepak Varshney 36,167 36,167

100 Asha R Vadgama 70,846 68,992

101 G.R.Srinivasam 1,339,618 1,247,743

102 Ms Aparna D Nakhate 342,279 342,279

103 Aruna A Bhatia 68,200 67,788

104 Shruti A Bhatia 69,400 68,313

105 Prarthana Garg 235,372 235,372

106 Shishir Kale 165,949 165,949

107 Charulata V Desai 105,447 103,720

108 Madhuben K Rathod 116,154 116,154

109 Rashmi Kale 414,872 414,872

110 Mr Shrikant Godbole 577,284 548,219

111 Mrs Sushama A Modak 384,856 377,705

112 Taraben D Jogi 98,228 84,374

113 Mr yashpal 396,983 385,616

114 Dipesh Kumar Sikka 1,134,702 1,083,929

115 Shirish Multan 204,633 197,496

116 Shanta Joshi 6,104,259 5,022,932

117 Sheela 168,245 160,329

118 Mrs Manjiri Gare Representing Mrs Suhasini

Gokhale

96,214 83,236

119 Poonam 137,924 122,612

120 Nisha Sharma 3,691,558 3,691,558

121 Mamta D Trivedi 91,003 91,003

122 Krishna Kant shah 50,000 49,862

123 Aarti H Verma 81,715 -

124 Gayaprasad S Tiwari (death) second holder is

Krishnakumar Gayaprasad Tiwari

45,025 45,025

125 Krishnakumar G Tiwari 42,178 42,178

126 Naresh K Mehta 137,149 134,184

127 Pravina N Mehta 35,000 35,000

128 Nirmala K Mehta 35,000 35,000

129 Mahadev K jaimalani 97,780 97,780

130 Jiten N Mehta 35,000 35,000

131 Ritesh Gupta 62,817 62,817

132 Harinaran Krishnan 112,276 112,276

133 Rekha A Agrawal 50,000 50,000

134 Sangita D Agarwal 361,670 361,670

135 Sudhir Kumar Mittal 2,375,195 1,762,185

Page 4: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

136 Chameli Sharma 33,683 33,683

137 Deen Bandhu Gaggar 79,386 79,386

138 Dhruti S Dalal 112,276 -

139 Ila B Naik 100,000 100,000

140 Jigar C Desai 168,414 168,414

141 Jimit Patel 105,848 105,848

142 Makarand N Brahma 100,000 100,000

143 Megha Agarwal 84,207 84,207

144 Parag G Shah 56,138 56,138

145 Saumil M Desai

146 Shashika B Naik 150,000 150,000

147 Smit N Shah 112,276 112,276

148 Smita M Desai 312,276 312,276

149 Smruti J Desai 112,276 112,276

150 Rashmikant K Shah 39,297 39,297

151 Shaula R Shah 42,339 42,339

152 Priti Khandelwal & Satish Chand Khandelwal 184,571 162,132

153 Vimala Balachandran 397,541 349,692

154 Sefali M Shah 50,000 50,000

155 Vinaben K Shah 25,000 25,000

156 Bhimjibhai S Desai 25,000 25,000

157 Renu Malhotra 633,827 593,994

158 Gaurav Malhotra 986,242 911,731

159 Ashesh Narayan Bose 3,032,195 2,608,048

160 Suman Mariyappa 4,688,863 4,327,645

161 Darshan Mariyappa 5,274,971 4,868,600

162 Mariyappa HK 11,331,420 10,458,475

163 Sarika Rameshbhai Jain 40,000 40,000

164 Suneel Prabhakar Bondre 35,000 35,000

165 Kavita Suneel Bondre 35,000 35,000

166 Kunalkumar Subhaschandra Shah 40,000 40,000

167 Sonia Sharma 132,256 132,256

168 Vilasben Subhaschandra Shah 40,000 40,000

169 Rushabh Subhaschandra Shah 40,000 40,000

170 Pravinbhai Vrajlal Shah 35,000 35,000

171 Lataben Vinodchandra shah 25,000 25,000

172 Raxesh V Shah 25,000 25,000

173 Rugminiamma TN Narayanan Nair 30,000 30,000

174 Anju Suraj Kumar 54,906 54,906

175 Suraj Kumar 122,780 122,780

176 Nitin Diwakar Mokashi 242,680 242,680

177 Mrs Mahuya Rani Dule 432,490 432,490

178 Mrs Sharmi Kanjilal 178,846 178,846

179 Urmilaben mansukhlal Tadhani 43,400 43,400

180 Mansukhlal Jivrajbhai Tadhani 43,400 43,400

181 Kanad Javahire 380,723 366,096

182 Kiritkumar Kantilal Shah 45,530 41,027

183 Kushan R Shah 28,069 28,069

Page 5: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

184 Sarojiniamma Shankarnarayanan Nair 70,000 70,000

185 Dhirubhai Bhimjibhai Patel 25,000 25,000

186 Nisha R Shah 89,821 89,821

187 Kalpesh P Panchal 100,000 100,000

188 Dipikaben A Shah 50,000 50,000

189 Manubhai M Shah 25,000 25,000

190 Sakshi Vasnani 953,325 827,390

191 Sakina Esmail Mukadam 42,000 42,000

192 Samir I Shah 100,000 100,000

193 Richa 1,992,378 1,861,848

194 Maganbhai M Sutariya 100,000 100,000

195 Neera Bhargava 418,673 418,673

196 Ektaben B Shah 40,000 40,000

197 Nikita Satyendra Khemka 28,000 28,000

198 Zankhanaben Alpeshbhai shah 25,000 25,000

199 Bhadresh R Shah 50,000 50,000

200 Kinisha Nilesh Contractor 25,000 25,000

201 Naresh Sharma 71,518 71,489

202 Manjit Kaur 773,904 773,904

203 Jatinder Kaur 1,159,862 1,025,379

204 Ketan M Shah HUF 35,000 35,000

205 Khadija Abbas Badshah 39,500 39,500

206 Chetna V Shah 35,000 35,000

207 Hemanigini R Shah 35,000 35,000

208 Satpal Singh 1,065,062 1,065,062

209 Vijay M Shah 35,000 35,000

210 Rashida Salim Badshah 40,000 40,000

211 Chaturaben C Shah 60,000 60,000

212 Gajanan Tulapurkar 194,256 175,103

213 Arvind Tribhovandas Shah 126,015 126,015

214 Pranavi Reddy 282,150 267,411

215 Dhaval R Mehta 35,000 35,000

216 Lakshmi Swaroopa 216,628 206,270

217 Satnam Kaur 796,482 796,482

218 Y R Sadashiva Reddy 216,628 206,270

219 Bhoomi M Mehta 35,000 35,000

220 Bharat Bhushan Gupta Huf 41,779 41,361

221 Geeta Arvind Shah 393,584 333,014

222 Sureshbhai M Dave 89,892 58,685

223 Tejal n Mehta 35,000 35,000

224 Mayaben Sureshchandra Dave 88,476 58,260

225 Verma Dilip Narendra Huf 102,213 99,629

Verma Dilip Narendra Huf 103,287 99,629

226 Maninder Singh 234,184 223,202

227 Jagruti Vyomesh Shah 68,903 62,264

Jagruti Vyomesh Shah 86,419 76,993

228 Madhura Milind Varde 55,000 55,000

229 Shantesh Milind Varde 55,000 55,000

Page 6: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

230 Yashvant C Amin 98,856 98,856

231 Saroj Yashvant Amin 300,417 300,417

232 Maurya Nilay Shah C/O Nilay Vyomesh Shah 48,351 48,351

Maurya Nilay Shah C/O Nilay Vyomesh Shah 49,143 48,582

233 Nilay Vyomesh Shah 77,886 70,047

234 Stuti Bhargav Joshi 30,000 30,000

235 Deepak Chandra Vaish 5,988,939 5,128,377

236 Manoj Kumar K B 1,064,157 1,019,137

237 Balagopalan Nair C H 1,378,227 1,241,918

238 Sudha Bhalla 2,832,552 2,631,919

239 Nilay Vyomesh Shah Huf 735,989 73,598

240 Dhaivat M sukhla 81,810 81,810

241 Hiral Nilay Shah 77,886 70,047

242 Himadri D Sukhla 81,810 81,810

243 Mr. Pitamber G Lulla , Mrs Bharti P Lulla 187,009 -

244 Mrs Bharti P Lulla, Mr Pitamber G Lulla 93,504 -

245 Bharatbhai P Patel 48,181 45,956

246 Kandarp Modi 68,036 68,036

247 Vinodchandra Jivabhai Modi 68,036 68,036

248 Mala Kandarp Modi 68,036 68,036

249 Amod Purandare 147,975 144,813

250 Jaswinder Singh Ahuja 174,911 156,844

251 Sulochan Kaur 884,671 865,960

252 Natvarlal H Shah 51,905 -

253 Roopa Manoj Shah 49,856 42,419

254 Kirtan Manoj Shah 73,719 63,345

255 Jayesh Ratilal Mehta 56,149 56,149

256 dhaval Praksah shah 56,315 53,827

257 Amrutlal Keshavlal Shah (FD HOLDER) Nitin

Amrutlal Shah (Cleimet)

56,984 54,415

258 Jay Praksah Shah 56,315 53,827

259 Smt Kamal adlakha 315,011 244,980

260 Nishant Kishor Damodia 47,575 44,954

261 Jiwanlal Rekheja 198,558 170,651

262 Daksha Kishor Damodia 47,575 45,248

263 Vivek Maurya 110,109 110,109

264 Kirit Rasiklal Chhatrapati 38,188 38,188

265 Radha Sharma 224,139 215,161

266 Hetal Chirag Thumber 46,500 46,500

267 Hansaben Kantilal Vadodaria 82,877 82,612

268 Vijayaben Ranchhod Dholaria 61,556 51,787

269 Shailesh Dahyabhai Patel 51,682 43,333

270 Deena Shankerlal Suryavanshi 147,268 147,105

271 Durga Shankerlal Suryavanshi 83,009 83,009

272 Kamala Shankerlal Suryavanshi 147,268 147,105

273 Annahita Roozbeh Mistree 55,000 55,000

Page 7: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

274 Daya Rani 1,212,462 1,212,462

275 Chetan Dass 2,320,981 2,169,349

276 MADHU SAXENA 696,805 696,805

277 Ashwini Purandare 906,540 850,181

278 Rajnikant Maneklal Dave(Expired) Joint

Applicant- Pramila Rajnikant Dave

48,413 41,724

279 Laxmiben Jamnadas Rajput 50,746 50,675

280 Ram Swaroop Raikwar 593,777 565,175

281 Babulal D Kakadia 75,000 75,000

283 Namita Tushar Zaware 70,889 70,889

284 Madhavi Shivaji Zaware  194,352 187,808

285 Indu Bajwa 46,397 46,397

286 Rajnish Bajwa HUF 47,017 47,017

287 Vishal R Shah 44,910 44,910

288 Smita Rajesh Sanghavi 40,000 40,000

289 Shreyansh Rajesh Sanghavi 35,000 35,000

290 Davinder singh 992,457 848,116

291 Sonali K Verma 157,317 157,317

292 Nemish Rajesh Sanghavi 40,000 40,000

293 Kailashnath Verma 198,621 198,621

294 Rekha D Renison 395,848 183,597

295 Neerja Agrawal 428,978 428,978

296 Devilaben P Panchal 162,902 156,133

297 Dilip C Mehta Huf 40,885 40,885

298 Rashmi J Mehta 40,885 40,885

299 Aliza Chirag Dalal 49,060 40,068

300 Chirag Dipak Dalal 58,867 48,082

301 Dipak Anubhai Dalal 66,192 62,918

302 Jitendra C Mehta Huf 65,469 65,469

303 Indumati C Shah 65,469 65,469

304 Malini Jitsinh Moteda 48,290 48,290

305 Pratik D Mehta 57371 57,371

306 Shweta D Mehta 65,469 65,469

307 Godavari Valdiya 82,297 82,037

308 Kalpana D Mehta 40,885 40,885

309 Jitendra C Mehta 40,885 40,885

310 Manmohan Garg 416,973 356,281

311 Saroj Garg 198,558 169,658

312 Dilip C Mehta 57,371 57,371

313 Piyush Dhirubhai Vaghela 47,200 47,200

314 Prashant Agarwal 46,732 46,632

315 Jagat Singh Surana 158,156 158,156

316 Priyadarshani Uday Salvi 120,062 120,062

317 Prem Lata Jain 152,172 152,172

318 Man Mal Dak Huf 152,172 144,623

319 Trupti Pravin Patil 606,341 606,341

320 Manika Gupta 110,816 110,816

321 Mrs Usha Vinod Kumar 800,000 664,529

Page 8: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

322 Shruti Uday Salvi 65,488 65,488

323 Fatema Khericha 50,866 49,108

324 Satishchandra Indravadan Joshi 57,554 57,554

325 Ritaben Satishchandra Joshi 57,554 57,554

326 Rachita Gupta 1,620,417 1,620,417

327 Vijay Shankar Gupta 934,822 934,822

328 Khushboo Ketan Vaghela 47,200 47,200

329 Aruna Gupta 925,659 925,659

330 Priti Kirtikumar Mehta 53,969 53,969

331 Harbans Lal Sharma & Smt Vidya Rani 58,936 45,757

332 lavkush Bholanath Sharma 62,485 62,485

333 Riddhi Kirtikumar Mehta 71,339 71,339

334 Jigna Naresh Mehta 35,000 35,000

335 Urvi Sachin Mehta 35,000 35,000

336 Sachin Naresh Mehta 35,000 35,000

337 Darshna Jiten Mehta 35,000 35,000

338 Ruchira Macwan 95,524 91,230

339 Ruchira Agarwal 3,525,563 3,135,726

340 Jagat Singh 3,525,563 3,135,726

341 Mr Mandar Pradeep Gokhale 153,973 153,973

342 Mr Pradeep Narayan Gokhale 332,945 332,945

343 Ajey S kelkar 242,375 239,753

344 Paulomi Manish Patel 67,083 67,083

345 Manish Amrutalal Patel 67,083 67,083

346 Urmila Amrutalal Patel 67,083 67,083

347 Amrutlal Ishwarlal Patel 67,083 67,083

348 Vaishali Kunte 166,686 104,904

349 Patel Ritu Maheshbhai 61,906 61,906

350 Pragnaben V Thakkar 205,405 194,940

Pragnaben V Thakkar 384,628 366,932

351 Vijaya Amrish Patel 45,866 45,572

352 Asha J patel 93,986 89,824

353 Bhavna V Shah 47,104 45,010

354 Ilaben M Shah 48,335 48,335

355 Manisha V Dave 80,647 77,903

356 Kaushik Gajjar 45,320 40,103

357 Rajitram L Tiwari 127,848 44,785

358 Rampyare R Kanojia 47,247 40,794

359 sheetal I Vania 95,746 82,238

360 Khushali V Shah 63,544 57,541

361 Devendrakumar Chimanlal Mehta 42,901 42,901

362 Ranna Devendrakumar Mehta 43,041 41,044

363 Ishwarbhai Shankarbhai Valand 155,798 66,537

364 Mayaben Madanlal Kapta 46,044 40,894

365 George Stephen 393,168 344,621

366 Sonal Rajesh Bhagat 66,717 57,275

367 Trupti Nishith Shah 85,636 72,581

368 Ancy Reuben Stephen    94,148 94,148

Page 9: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

369 Mr Tejas shripad chafekar 373,974 373,974

370 Mrs Vishakha Abhay Chafekar 241,781 241,781

371 Mr Abhay Shripad Chafekar 241,781 241,781

372 Yesha Padia & Kirti Padia 85,236 69,333

373 Parul Padia & Kirti Padia 85,236 69,333

374 Anilkumar Vishwasrao Jadhav 70,192 70,192

375 Rekha Anilkumar Jadhav 70,192 70,192

376 Sandeepn Joshi 240,075 240,075

377 Hasmukh Nanchanddas Shah 78,333 70,350

378 Minaben Hasmukhbhai Shah 58,651 52,715

379 Reginaben Macwan 47,567 45,417

380 Rashmi Rawka & chandresh Rawka 55,474 48,706

381 Tejas Sharad Phand 61,390 61,390

382 Unmesh Sharad Phand 61,390 61,390

383 Chander Mukhi 277,722 277,722

384 Manda Arun Kalvit/Anant Arun Kalvit 400,000 -

385 Ms Suman Jain 86,767 86,298

386 Laxmi Devi Bansal 2,632,225 2,632,225

387 Sunil Kumar 82,782 77,263

388 M.L. Mehta 74,815 69,141

389 Sudesh Mehta 75,609 70,005

390 Asha Malik 85,550 80,388

391 Santosh Kumar Bansal 696,916 696,916

392 Lakshmi Narain 212,881 199,850

393 Purnima Peshawaria 212,699 176,566

394 Nargis P Mody 653,372 616,624

395 Meenu Bansal 1,665,844 1,414,110

396 Rita Kumar 853,047 684,060

397 Vikas Goel 70,632 70,632

398 Sunita Rani 83,026 77,533

399 Birender Singh Rawat 396,585 366,965

400 Reeta Negi 214,376 201,547

401 Payal Gupta 82,871 77,361

402 Saroj Gupta 336,660 232,771

403 Ram sanwari 126,256 118,378

404 Sonali Gupta 296,133 277,866

405 Renu Bhardwaj 400,431 394,346

406 Rajendra Prasad Tripathi 158,214 149,318

407 Abhijit Bhardwaj 82,583 77,042

408 Rakesh Puri 98,373 78,376

409 Sharad Rattan 223,734 212,649

410 Mrs Shubhada Gokhale  665,890 665,890

411 Vartika Puri 98,373 78,376

412 Iqbal Kishan Sexena 187,810 173,696

413 S Santhamma 216,093 203,540

414 Ram Dev Dudeja 431,853 406,692

415 Shanta Pradhan 53,220 49,957

416 Neha Tripathi 124,820 116,733

Page 10: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

417 Jyoti Gulati 63,416 47,461

418 Suman Pandey 75,333 70,796

419 Shashi 64,293 51,031

420 Indira Nanda 588,927 543,989

421 Subhas Gulati 59,612 55,181

422 Rajendra Kumar 122,128 113,603

423 Adarsh Kumari Shajpal 196,100 181,104

424 Vaishali Surpur 202,482 202,482

425 Abinas Chandra Nanda 588,927 543,989

426 Anand Mohini 489,010 467,078

427 Harbux Ramchandani 410,623 382,691

428 Jaspreet Singh 59,771 59,771

429 Nand Kaur 359,476 339,247

430 Aarti Saxena 516,184 481,978

431 S C Bhattacharya 113,879 108,177

432 AMEYA PHALAK 90,863 90,405

433 Kalpana Phalak 90,863 90,405

434 Pramod Phalak 90,863 90,405

435 Balwant Singh Sandhu 2,940,749 2,620,806

436 Kamla Sud 79,922 74,057

437 Kishori Sud 79,922 74,057

438 Bharati Sud 79,922 74,057

439 Madhupa Sud 83,734 78,324

440 Usha Rajagopalan 130,250 130,250

441 Bimlesh SaxENA 1,001,684 868,918

442 Dalip kaur 934,796 934,796

443 Albert Gomes 423,217 340,099

444 Harsimranjeet Singh 232,675 232,675

445 Surjit singh 281,423 257,017

446 Indira Malik 671,281 618,155

447 Advitiya Sachdev 1,337,081 1,178,276

448 Amarjit Singh 81,018 81,018

449 Saroj Bala 95,109 92,571

450 Harbhajan Kaur 96,915 92,428

451 Satwinderjits Singh Grewal 378,550 350,991

452 Dilnavaz S. Irani 26,462 26,462

453 Aditya Narayan Bose 406,698 347,397

454 Tej Mariyappa 6,601,999 6,163,501

455 Dhun H Fitter 28,069 28,069

456 Kamala Chatterjee 356,476 356,476

457 Anees Ahmad 1,046,425 932,192

458 Manohar Lal Arora 391,075 372,709

459 Geeta Rani 355,220 355,220

460 Suresh Kumar 356,760 339,247

461 Neetu Bala 2,286,495 2,138,990

462 Dinesh Kumar 764,132 746,351

463 Somnath 544,221 502,603

464 Sushila Maheshwari 822,779 722,603

Page 11: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

465 Sh. H.C Adalkha 169,628 131,443

466 Subhaschandra Nagindas Shah 40,000 40,000

467 Charanjit Sachdeva 766,483 731,654

468 Maulika M Shah 35,000 35,000

469 Anuradha Sathaye 81,712 81,712

470 Chhavi Mehta 78,920 72,961

471 Ashish Sathaye 60,181 60,181

472 Ashok Raghunath Raut 416,182 416,182

473 Rekha Desai 161,968 148,973

474 Ms VIDYA DILIP SHIRASKAR 267,579 267,579

475 Satish Gowaikar 297,947 297,947

476 Vishnupriya Shenoi 57,697 57,697

477 R K Shenoi 115,238 115,238

478 Chandrika 57,619 57,619

479 Amrutha Ravi 144,075 144,075

480 Barnali Bagh 212,660 199,575

481 Pradeep Kumar 170,363 160,184

482 Anju Pitamber Lulla 65453 65,453

483 Ram Dass 3,752,049 3,452,600

484 Harbans S Penatch 1,202,547 1,136,002

485 Kulvinder S Penatch 721,469 681,558

486 Ritu Ahuja 893742 893,742

487 Usha Choha 54,501 54,501

488 Rachit Puri 98,373 78,376

489 Manju Puri 98,373 78,376

490 Archana Pathak 332,945 332,945

491 Sunil Pandhare 349,937 349,937

492 Smita Chandure 113,771 113,771

493 Kamni Devi 3,517,644 3,230,105

494 Arihant Uttamchand Lodha 70,347 69,514

495 Titiksha Arihant Lodha 70,347 69,514

496 Marry Gomes 315,419 295,306

497 Deepak Kohli 255,491 240,121

498 Anjani Kumar Kohli 255,491 240,121

499 Sabita Ritolia 337,110 333,677

500 Nyomica Frank 98,396 95,465

501 Meryl Sumita Cheema 96,236 96,236

502 Vivian Parvez Cheema 282,759 282,759

503 Amita Nityanand Moye 249,709 249,709

504 Yamini Parimi 495,781 495,781

505 Mrs Vaishali Ravindra Deokule 223,964 223,964

506 Sanjay Galgali 680,223 680,223

507 Sudheendra Galgali 680,223 680,223

508 Minoo Kishore Tumkurkar 332,946 332,945

509 Navinbhai Chhaganlal Jayswal 361,422 320,075

510 Sangitaben Navinbhai Jayswal 180,711 160,038

511 Devang Jayswal 180,711 160,038

512 Jigar Navinbhai Jayswal 180,711 160,038

Page 12: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

513 Madhukanta Rajendrakumar Lashkari 40,000 40,000

514 Kiran Rohitkumar Lashkari 40,000 40,000

515 Rohitkumar Rajendraprasad Lashkari 40,000 40,000

516 Nita Rohitkumar Lashkari 30,000 30,000

517 Shalin Rohitkumar Lashkari 40,000 40,000

518 Lilaben Vadilal Patel 40,000 40,000

519 Sunil Kaku Raikhanghar 49,358 49,358

520 Komal Sunil Raikhanghar 109,359 109,359

521 Kakumal Motiram Raikhanghar 353,135 353,135

522 Amol Motiram Ghosalkar 56,864 56,864

523 Ansuya Sitaram Kapadiya 37,240 37,240

524 Dinesh Kumar Bansal 119,271 119,271

525 Dipti Bansal 63,116 63,116

526 Gaurav Agarwal 62,744 62,744

527 Krishna Agarwal 250,297 250,297

528 Nupur Bansal 63,010 63,010

529 Prachi Amol Ghosalkar 56,864 56,864

530 Shalini Agarwal 62,744 62,744

531 Singallur Venkatrayan 199,228 199,228

532 Suyash Bansal 63,010 63,010

533 Swati Amol Ghosalkar 56,864 56,864

534 Vidhya Vishwanathan 199,228 199,228

535 Hitendra Girjashankar Derasari 1,743,185 1,740,990

536 Deviben Girjashankar Derasari 1,292,684 1,291,246

537 Niyati Hitendra Derasari 476,289 476,289

538 Girjashankar Durgashankar Derasari 289,612 289,128

539 Divya Hitendra Derasari 86,899 86,768

540 Ms Mani Billimoria 166,473 166,473

541 prafullkumar baldevbhai patel 40,000 40,000

542 Kantaben P Patel 40,000 40,000

543 Mrs Mrunal A Joshi 266,356 266,356

544 Vijay Gopal Joshi 133,178 133,178

545 Daljit Singh Sandhu 774,625 774,625

546 Mr Pandurang Malhar Toro 166,473 166,473

547 Mr Subhash Narayan Kendurkar 166,473 166,473

548 Ms Shubhangi Gajendragadkar 243,828 243,828

549 Ms Meena Saykar 166,473 166,473

550 Mr Abhishek Patel 119,070 119,070

551 Ms Neeta Deshpande 114,232 114,232

552 Mrs Meenakshi P Sonawane 144,240 144,240

553 Channarayappa 145,804 145,804

554 Rashmi Marwaha 78,201 78,201

555 Roshan Lal Tandon 381,876 381,876

556 Manohar lal verma 100,000 100,000

557 Sheela verma 100,000 100,000

558 Ankit Kumar 128,540 -

559 Priyadarshani Rawat 601,494 601,494

560 Prithvi Singh Chauhan 56,880 -

Page 13: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

561 Thakur Prasad 105,411 105,316

562 Nandlal Sirumal Hardasani 99,424 99,424

563 Mrs Poonam Nandlal Hardasani 34,620 34,620

564 Mr Rahul Vijay Hardasani 50,808 50,808

565 Mrs Maya Vijay Hardasani 48,832 48,832

566 Sachin Goel 164,418 164,418

567 Surbhiben P Shah 270,673 270,673

568 Pushkarrai chandulal Shah 295,426 295,426

569 Radhika Koppar 1,713,528 1,713,528

570 Abhishek Das 51,574 51,574

571 Pooja Arora 64,901 64,901

572 Lina Tushar Ved 63,640 63,204

573 Bhargaviben bhikhesh Bhatt 41,285 41,285

574 Saamya Arora 64,901 64,901

575 sham Sunder Arora 60,419 60,419

576 Ravi Ke Das HUF 43,624 43,624

577 Versha Arora 64,901 64,901

578 Shree Krishna engineering Company 42,665 42,665

579 Jatinbhai Kritibhai Jadav 41,285 41,285

580 Akash jaishwal 43,114 43,114

581 Babita chowdhury 43,114 43,114

582 Kantilal Ramanlal Parikh , Karnik Kantilal

Parikh(Joint holder)

379,584 379,584

583 Ketana Manish Shah 68,195 68,195

584 Laxmi Narayan 797,044 797,044

585 Mahaveer Kumar Gadiya 56,760 56,760

586 Nikunj Pravinchandra Kabra 1,121,096 1,121,096

587 R Vickneswari 300,019 -

588 R Harihardevraja Iyar 53,700 53,700

589 Rrupta Anand Tikekar 43,879 43,879

590 Saradambal R. 49,566 49,566

591 Subhash Shah 53,528 53,528

592 Swati Shah 49,187 49,187

593 Vinod Kumar Tuli 164,288 164,288

594 Anant Batukchandran Shah 52,655 52,655

595 Bhuwaneshwar Singh Rawat 1,852,660 949,596

596 Leena Arora 31,840 31,840

597 Nutanben anilbhai Shah 87,820 87,820

598 Anil Chinubhai Shah 171,010 171,010

599 Satya Pal Arora 77,701 77,701

600 Medha Mandar Gaddu 78,699 78,699

601 Lata Rani 179,500 179,500

602 R N Sharma 227,063 -

603 Rajesh Thakker 70,000 70,000

604 S Venkatram 120,274 120,274

605 Latika Sahgal Joint holder: Hemant sahgal 56,138 56,138

606 Alkesh Subhaschandra shah 50,885 50,885

607 Anant Batukchandran Shah HUF 54,797 54,797

Page 14: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

608 Govindlal Harilal Shah 53,879 53,879

609 Hemaben Shaileshbhai Patel 61,493 61,493

610 Jagruti Budhabhai Patel 51,737 51,737

611 Jalpa Bharatkumar Soni 71,904 71,904

612 Kailashben Jagdishbhai Patel 63,999 63,999

613 Kanailal Mangalbhai Patel 55,178 55,178

614 Kantaben Keshavlal Panchal 70,677 70,677

615 Karan Dilipkumar Desai 42,859 42,859

616 Ketan Kumar Jayantibhai Patel 61,851 61,851

617 Madhuben Motibhai Patel 60,061 60,061

618 Moh. Aiddik Musabhai Shaikh 41,042 41,042

619 Minaxiben Parshottambhai Patel 42,859 42,859

620 Mr. Mahendrabhai kantilal Shah 52,655 52,655

621 Mukundlal Jashvantlala Shah 73,131 73,131

622 Namita j Desai 69,041 69,041

623 Nilesh Mahendrabhai Kapatel 43,114 43,114

624 Pannaben Bhikhabhai patal 61,493 61,493

625 Parulben Sanjaykumar Shah 72,722 72,722

626 Pitula Nileshkumar Kapatel 68,223 68,223

627 Piyush Virendralal Gandhi 69,327 69,327

628 Prafulchandra Babubhai Patel 42,859 42,859

629 Premlata Vershney 44,319 44,319

630 Ramakant shantilal Shah 42,604 42,604

631 Rameshchandra A Prajapati 44,644 44,644

632 Ravjibhai Gandabhai Patel 45,919 45,919

633 Ritaben Piyushkumar Gandhi 61,624 61,624

634 Sandipt Vershney 51,125 51,125

635 Sanjaykumar Kirtanlal Shah 72,722 72,722

636 Shaileshbhai Chhotabhai Patel 61,493 61,493

637 Sharmisthaben A Kapatel 63,898 63,898

638 Smitaben Amitkumar Bhatt 66,068 66,068

639 Veenaben Mukundlal Shah 73,131 73,131

640 Vithal Narayan Hegade 113,533 113,533

641 Yaminiben Kantibhai Patel 59,703 59,703

642 Ashokkumar Chandulal Shah 172,808 172,808

643 Ashokkumar Chandulal Shah 178,664 178,664

644 Mathur Bhavanilal Bhagwatlal 45,254 45,254

645 Chaitanyakumar D Shah 40,375 40,375

646 Chandrikaben Harsadbhai Patel 45,642 45,642

647 Chimanlal Jemalbhai Chauhan 75,421 75,421

648 Chintal Pranav Shah 48,351 48,351

649 Deepak Hemraj Sali 64,562 64,562

650 Devendra Gabhrulal Modi 41,877 41,877

651 Dipak N Purani 53,572 53,572

652 Diptiben Rajeshbhai Shah 83,788 83,788

653 Gunvantiben Mukundlal Shah 182,092 182,092

654 Harshaben Ashokkumar shah 400,685 400,685

655 Harshad Manilal Suthar 43,643 43,643

Page 15: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

656 Hasmukhlal Motilal Shah 82,418 82,418

657 Induben Devendrakumar Modi 48,602 48,602

658 Jyotika Shankarprasad Bhatt 40,107 40,107

659 Kalpana Kanubhai Patel 50,193 50,193

660 Kamal Jyotidra Bhatt 45,800 45,791

661 Kamlesh Amratlal Shah 72,595 72,595

662 Kanubhai Somabhai Patel 51,053 51,043

663 Manorama Shirishchandra 41,152 41,152

664 Minal Chimanlal Chauhan 75,421 75,421

665 Mudrika Shankarprasad Bhatt 48,062 48,062

666 Nayan Dipakbhai Sali 64,562 64,562

667 Purvi Bosmiya 42,126 42,126

668 Rajesh Bipinchandra Shah 40,612 40,612

669 Rajeshbhai Jayantilal Shah 40,777 40,777

670 Rameshbhai Manubhai Gajjar 42,038 42,038

671 Rameshchandra T Bhatt 46,155 46,155

672 Ronakben Kanubhai Patel 50,184 50,184

673 Sanatkumar Natverlal Gandhi 39,934 39,934

674 Sangita Kamleshkumar Bhatt 40,962 40,962

675 Sangita D Shah 45,861 45,861

676 Shah Pratiksha Kamleshbhai 47,178 47,178

677 Shirishchandra Chimanlal 49,383 49,383

678 Suryabala H Shah 41,917 41,917

679 Binoy Kishore Sinha Neera Sinha (joint

Depositor On E & S Basis)

2,025,000 2,025,000

680 Tapan Rakeshkumar Shah 40,336 40,336

681 Chanderbhan Gupta 25,000 25,000

682 Neera Sinha, Binoy Kishore Sinha (joint

Depositor On E & S Basis)

421,875 421,875

683 Kl. Gehani, Lata Gehani, Tarun Gehani 3,188,869 3,188,869

684 Utsav Nayanbhai Parikh 71,045 71,045

685 Harshil Nayanbhai Parikh 71,046 71,046

686 Nayanbhai N Parikh 71,046 71,046

687 Samiraben Nayanbhai Parikh 71,046 71,046

688 Paresh Purshottamdas Prajapati 172,008 172,008

689 Ina Paresh Prajapati 172,008 172,008

690 Charulata P Vyas 316,875 316,875

691 Shobhna M Vora 113,880 113,880

692 Santosh Devi Lahoti 171,493 171,493

693 Jyotsna N Thaker 27,838 27,838

694 Jayshree N Parikh 117,361 117,361

695 Manisha Vijay Lachake 388,750 388,750

696 Daxaben Narendrakumar Shah 54,158 54,158

697 Poonam Kansal 43,624 43,624

698 Kanti Prasad Kansal 87,503 87,503

699 Chandrika D Parikh 41,404 41,404

700 Dipak Hasmukhbhai Parekh 41,562 41,562

701 Palak Dipakbhai Parikh 41,876 41,876

Page 16: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

702 Nimisha Bhikhubhai Hedau 64,248 64,248

703 Kamini Bhikhubhai Hedau 64,248 64,248

704 Balwant Shankar Patil 197,988 197,988

705 Sahil Paresh Tapiwala 165,898 165,898

706 Chandan V Savla 28,870 28,870

707 Angana U Lakhia 105,286 -

708 Jyoti Pandey 345,266 345,266

709 Harishkumar Aggarwal 473,238 473,238

710 Chunilal Chaudhary 316,501 316,501

711 Kumudben Rajnikant Vyas 286,665 286,665

712 Munish Prasad Sarbhai 47,704 47,704

713 Kishore Haridas Doshi 68,178 68,178

714 Prachiti Vijay Lachake 44,134 44,134

715 Shah Bakul Rajnikant 39,250 -

716 Kusum Vishnu Tendulkar 1,577,055 1,577,055

717 Ms Shilpa Anil Battuwar 165,476 165,476

718 Anil Prabhakar Battuwar 218,076 218,076

719 Dinesh Gupta 40,774 -

720 Mohini Gupta 40,774 -

721 Lallu Ram Saini 323,742 323,742

722 Dinyar Merwanji Dumasia 45,480 45,480

723 Madhu Rani Saini 848,235 848,235

724 Kaushik Natvarlal Vaishnav 65,155 65,155

725 Purnima Kaushik Vaishnav 65,155 65,155

726 Hasit Kaushik Vaishnav 65,155 65,155

727 Desai Anisha Amitkumar 75,520 75,520

728 Dhaval G Joshi 78,740 -

729 Kinjal A Joshi 78,740 -

730 Usha G Joshi 78,740 -

731 Lal Chand Shrivastava 605,124 605,124

732 Ullas C Lakhia 350,075 -

733 Vedang Ketan Shah 68,726 68,699

734 Mansi Ketan Shah 68,781 68,767

735 Vandita Ketan Shah 68,781 68,767

736 Ketan shantilal shah HUF 68,781 68,767

737 Giraben A Pandya 75,000 75,000

738 Ashwinkumar Chandulal Pandya 56,291 56,291

739 Kalpanaben Manish Tiwari 168,118 -

740 Kapilaben Mannubhai Patel 57,536 57,536

741 Mayursinh Ishvarsinh Solanki 55,923 55,923

742 Manubhai Chaturbhai Patel 57,536 57,536

743 Svatiben Kantilal Patel 56,048 56,048

744 Prerana Raju Patel 47,017 47,017

745 Harish Kumar Sharma 48,366 44,923

750 U Varsha S 54,531 54,531

751 Pravin Kantilal Shah 43,339 43,339

752 Maniar Jayshree 41,667 41,667

753 Rekha Bhikhubhai Hedau 63,882 63,882

Page 17: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

754 Payal Parthsarthi Patel 43,492 43,492

755 Falgn Jitendra Patel 131,418 -

756 Jitendra Harilal Patel 132,618 -

757 Neha Pinkesh Patel 59,396 59,396

758 Pinkesh Jetendra Patel 132,618 132,618

759 Ramkrishna Laxman Marathe 119,085 119,085

760 Suresh Chandra Jangid 133,918 133,918

761 Usha Jitendra Patel 132,618 132,618

762 Arunaben Kirtikumar Jadav 57,284 57,284

763 Mr Shrikrishna Ambardekar 332,945 332,945

764 Mrs Rohini Bhalerao 157,123 157,123

765 Shashi Kala doomra & Virendra Kumar

Doomra

33,683 33,683

766 Virendra Kumar Doomra & Shashi Kala

doomra

33,683 33,683

767 Mr Vinayak Vithal Kulkarni 157,123 157,123

768 Sanjay Rameshchandra Shah 185,066 185,066

769 Kokilaben Shah 185,066 185,066

770 Ambalal Ratilal Soni 43,879 43,879

771 Ambuj Mittal 130,861 130,861

772 Devare Vrunda Jayant 309,660 309,660

773 Gyanendra Kumar Trivedi 63,283 63,283

774 Hemali Nitin Lalaji 40,203 40,203

775 Leena Jyotshchandra Patel 51,431 51,431

776 Minaben Sunilkumar Joshi 52,043 52,043

777 Nandkishor Chimanlal Trivedi 54,261 54,261

778 Ramesh Kumar Mittal 52,655 52,655

779 Rekha Nitin Lalaji 71,060 71,060

780 Sarojben Babubhai Patel 43,879 43,879

781 Shimpi Mittal 43,042 43,042

782 Umang Jyotshchandra Patel 51,431 51,431

783 Varshaben Anandparbat Goswami 54,229 54,229

784 Vinaben Kirtikumar Shah 41,627 41,627

785 Kirtikumar Kantilal shah 25,000 25,000

786 Mr Dipankar Banik 223,134 223,134

787 Shibankar Banik 223,134 223,134

788 Ms Anuradha Vijay Daptardar 83,236 83,236

789 Suman Gautambhai Agja 89,184 89,184

790 Manish Gautambhai Agja 89,184 89,184

791 Usha Pankaj Gandhi 113,035 113,035

792 Jayshree Vasantkumar Kapadia 141,107 141,107

793 Sarojben Bhagvatprasad Thaker 231,237 231,237

794 Bhagvatprasad Keshavlal Thaker 166,291 166,291

795 Sumitraben Bhikhubhai Desai 152,483 152,482

796 Mrs Savita Satish Deshpande 114,232 114,232

797 Daxaben Dipakkumar Thaker 30,652 30,652

798 Dhansukbhai Jekishan Panchal 41,042 41,042

799 H V Gayitri 1,055,612 1,055,612

Page 18: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

800 Minakshi Singla 54,135 54,135

801 Shirish Srinivas 1,828,630 1,828,630

802 Soma Mukherjee 3,432,200 3,432,200

803 Susheel Kumar 99,614 99,614

804 Vishwajeet Kumar 150,000 150,000

805 Falgun Akshay Majmudar 35,000 35,000

806 Akshay Bhalchandra Majmudar 35,000 35,000

807 Hemlata Akshay Majmudar 25,000 25,000

808 Prafullkumar Bhatnagar 2,208,439 2,208,439

809 Harpreet Kaur 162,680 162,680

810 Babu Ram Govila 56,116 56,116

811 Minor Grishmaben Arpitkumar Shah 47,739 47,739

812 Garima Aneja 51,015 51,015

813 Rajansa Srikant Patil 583,125 583,125

814 Narinder Aneja 51,015 51,015

815 Shashanka Shivaram Bhat 368,284 368,284

816 Vinit Govil 48,087 48,087

817 Karuna N Patel 60,158 60,158

818 Subhadraben Gopalbhai patel 50,499 50,499

819 Nrupesh G Patel 60,158 60,158

820 Dhaval N Patel 60,158 60,158

821 Kapil Mahesh Khambholja & Purvi Kapil

Khambholja

85,493 85,493

822 J. S. Jolly 77,195 77,195

Jotinder Singh 76,727 61,028

Jolly Verbimal Kaur 75,948 62,444

823 Ram Sanehi 1,804,886 1,804,886

824 Kinneri V Pandya 79,023 77,508

825 Vinay Kumar Gupta 39,115 39,115

826 Rita Gupta 40,600 40,600

827 Panthi V Pandya 79,023 77,508

828 RL Narayanan 36,973 36,973

829 Aashish Nagrani 54,560 53,944

830 Srichand Nagrani 52,236 52,236

831 Iswarsinh Ramsinh Solanki 72,314 72,314

832 Naveena Sharma 48,366 44,923

833 Rajesh Mulchand manghani 65,300 65,300

834 Barkha Madhukar Narang 65,300 65,300

835 Sunita Mulchand Manghani 41,052 41,052

836 Shravan Rajesh Manghani 41,052 41,052

837 Dr. Arthar Ali Khan 145,170 145,170

838 Mr Vinod Deodhar Arondekar 124,854 124,854

839 Ms Suparna Daptardar 74,291 74,291

840 Mr Nirmalya Sengupta 134,560 134,560

841 Mr Vinay Vishwanath Tilak 208,091 208,091

842 Mrs shweta Vinay Tilak 92,868 92,868

843 Archana Contractor 41,042 41,042

844 priti Paragkumar Contractor 44,359 44,359

Page 19: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

845 Jatin Ratilal Bhavsar 49,147 49,147

846 Hiren Contractor 41,285 41,285

847 Pratapray Kapurchand Mehta 145,701 145,701

848 Shailaja Milind potdar 127,760 127,760

849 Purvi Vimalbhai Shah 67,560 67,560

850 Rajinder Pal Mangal 249,009 249,009

851 Seema Singla 768,859 768,859

852 Mamta Rani 696,422 428,594

854 Jolly Verbimal Kaur 74,700 74,700

855 Madhu Rani 1,885,163 1,786,910

856 Munish Jindal 1,885,163 1,786,910

857 Ajay Singla 346965 343,413

858 Mahesh Ambalal Khambhoija 60483 60,483

Mahesh Ambalal Khambhoija 42414 42,414

859 Purvi Kapil Khambhoija 43222 43,222

860 Mr Persi Darab Pooniwala 66603 66,603

861 Hemali Persi Pooniwala 66603 66,603

862 Sushil Chand Mathur 405420 391,623

863 Aarti Harshul Verma 81715 81,715

864 Satyapal Madan 218607 174,138

865 Prem Madan 218607 174,138

866 Anil Jauhari 59439 50,812

867 Mrs Shubhada Gokhale 615890 -

868 Shailesh Dahyabhai Patel 51682 43,333

869 Geeta Arvind Shah 393584 381,712

870 Shrinivas Vyankatesh Deshpande 357089 357,089

871 Ashwinbhai Kantilal Parikh 85716 85,716

872 Harshaben Mukeshbhai Sanghavi 51111 51,111

873 Ganapthy 84678 73,142

874 Kalpeshkumar Ochchhavlal Shah 77,610 73,988

875 Heena Shah 77,271 73,690

876 Pankaj Kumar Agarwal 70,615 70,615

877 Anjlika Agarwal 73,741 73,494

878 Adil Bomi Khambata 54,524 54,524

879 Ketayun Bomi Khambata 54,524 54,524

880 Vikas Kumar 188,690 188,690

881 Priyank Ashokbhai Mehta 50,737 50,737

882 Ram Kumar 197,988 197,988

883 Ayush Sanjaybhai Desai 50,225 50,225

884 Foram sanjaybhai Desai 50,225 50,225

885 Bharatidevi Batukchandra Shah 104,146 104,146

886 Dipakkumar Chaturbhai Dabhi 49,187 49,187

887 Falguni Budhabhai Patel 40,556 40,556

888 Gopal Siddheshwar Chitnis 201,708 201,708

889 Hanifaben M Shaikh 57,507 57,507

890 Harshadbhai Patel 64,901 64,901

891 Himani J Desai 69,450 69,450

892 Hiraben Prabhashankar Bhatt 108,437 108,437

Page 20: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

893 Jamnadas Atmaram Khadawala 40,929 40,929

894 Jyashree Ramakant Shah 42,604 42,604

895 Jyotiben J Desai 69,450 69,450

896 Kishore J Israni HUF 645,578 645,578

897 Kishore Jethanand Israni 484,212 484,212

898 Krunal Harsadbhai Patel 59,105 59,105

899 Mandar Shrirang Gaddu 71,904 71,904

900 Santosh Narendrakumar Bhavsar 120,313 120,313

901 Sarla Arora 50,737 50,737

902 Sheelu Kishore Israni 484,212 484,212

903 Aruna Bhatia ( Legal heir of Anandji bhatia) 68,200 67,801

904 Akhilesh Chandra Nigam 32,911 32,911

905 R G SEKHAR 1,306,640 1,306,640

906 Asha Kartikeya Kanuga 153,320 153,320

907 Budh Prakash Gupta 133,454 133,454

908 Harindra Avantilal Dixit 347,886 347,886

909 Hasumati R Tapiwala 114,921 114,921

910 Hira Lal 56,261 56,261

911 Janardan Krishnarao Kulkarni 403,125 403,125

912 Kamini Bakul Shah 63,702 63,702

913 Maheshwari Gupta 454,132 454,132

914 Mithlesh Gupta 133,454 133,454

915 Narendra Hariprasad Thaker 29,042 29,042

916 Raginiben Alpeshkumar Shah 70,268 -

917 Rajmal Misrimal Shah 142,576 142,576

918 Rasilaben Mahendrakumar Shah 84,045 84,045

919 RohitKumar B Mehta 223,414 223,414

920 Sandhya Chaudhary 249,416 249,416

921 Sangitaben Rajmal Shah 42,773 42,773

922 Sharmishtha D Patel 293,400 293,400

923 Sonalben Bharatkumar Thakor 48,696 48,696

924 Suhas Vishnu Tendulkar 1,593,712 1,577,055

925 Vaidehi Anant Shah 70,268 70,268

926 Bimla Rani Gupta 43,000 43,000

927 Pankaj Ratilal Gandhi 113,035 113,035

928 Kalpeshkumar Ramanlal Patel 80,167 80,167

929 Maheshkumar Natvarbhai Patel 44,552 44,552

930 Dipak G Patel HUF 163,425 163,425

931 Bhawna Gupta 162108 162,108

932 Gautam Gupta 45,173 45,173

933 Diwate Kashinath Kundalikrao 25,000 25,000

934 Paresh K Contractor 59,518 59,518

935 Kantilal Maganlal Desai 50,225 50,225

936 Ashu Mittal 53,900 53,900

937 Brij Kumar Mittal 82,631 82,631

938 Champa Bhatia 111,337 111,337

939 Himani 41,544 41,544

940 Kavita Bhatia 41,294 41,294

Page 21: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

941 Krishna Swarup Saxena 57,640 57,274

942 Mr. Madanlal Thureja 62,867 -

943 Mamta 60,800 60,285

944 Narendra Kumar Bhatia 136,855 136,855

945 Neha Gupta 49,196 49,196

946 Mrs Pushpa Thureja 61,070 -

947 R Hemavathy 67,814 67,814

948 Rashmi Dwivedi 388,536 -

949 Daljit Singh Sandhu 774,625 774,625

950 Jyotsna Dey 59,481 52,145

951 Sanjay Kantilal Desai HUF 50,225 50,225

952 Sanjay Kantilal Desai 50,225 50,225

953 Priti Sanjay Desai 50,225 50,225

954 Prabhavatiben Kantilal Desai 50,225 50,225

955 Kantilal Maganlal Desai HUF 50,225 50,225

956 Samant Valabhai Herma 1,574,791 1,574,791

957 Vinod Kumar Rohatgi 1,246,333 1,246,333

958 Manjit Singh 702,132 702,132

959 Lilavati Dahyabhai Patel 241,747 241,747

960 Dahyabhai Ambaram Patel 317,801 317,801

961 Savita Rajendra Damakle 357,120 357,120

962 Rajendra Namadev Damakle 236,612 236,612

963 Nalini Ramaswamy 47,159 47,159

964 Dharmagna h dixit 152,050 152,050

965 Archana Gupta 204,172 204,172

966 Anju Darshan Jain 60,308 60,159

967 Sundaresan Ramaswamy 54,897 54,897

968 Sunita Aggarwal 720,605 720,605

969 Rajnikant V Vyas 58,854 58,854

970 Pushpak Aggarwal 555,137 555,137

971 Jean Mary Tupner 64,721 64,721

972 Meenu Bhatia 52,061 51,539

973 Sanjay Bhatia 52,787 52,787

974 Reema H Mehta 30,000 30,000

975 Tarulata Mehta 25,000 25,000

976 Lal Itchandra Mehta 25,000 25,000

977 Terence Dsouza 50,000 50,000

978 Subramania Chandrasekar 739,568 734,589

979 Kaivlya Bhavya Muktiviar Trust 207,586 207,586

980 Manjula Muktikumar Hebra 159,337 159,337

981 Sudharani Aggarwal 166,236 166,236

982 Arvind Kumar Varshney 469,000 469,000

983 Avinash Achyut Karmarkar 39,369 39,197

984 Gulbanoo Pervez Irani 70,705 70,705

985 Jai Shanker Varshney 72,000 72,000

986 Krishna Varshney 312,000 312,000

987 Santosh 62,000 62,000

988 Shalini Chopra 65,290 65,290

Page 22: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

989 Shilpi 133,947 133,947

990 Sonali Arun Bhatia 390,000 389,233

991 Suresh Kumar Chopra 65,290 65,290

992 S Kapoor 28,069 28,069

993 K B K Kapoor 42,339 42,339

994 Devyani Nimesh Goswami 65,356 65,356

995 Nimesh Ramnikgiri Goswami 65,356 65,356

996 Param Nimesh Goswami 59,110 59,110

997 Soham Nimesh Goswami 59,110 59,110

998 Saroj Ramnikgiri Goswami 65,356 65,356

999 Subhashchandra A Desai 49,066 45,587

1000 Ronak S Desai 49,066 45,587

1001 Maltiben Navinchandra Parikh 42,339 42,339

1002 Parth Bhavesh Parikh 42,339 42,339

1003 Jyoti Jayraj Purohit 34,880 34,264

1004 Ghewarchabd Chunilal Dhoka 322,624 318,592

1005 Ramesh Mangaldas Solanki 38,515 38,515

1006 Ramesh Paramsivam 48,980 48,980

1007 Ramakant Appa Naik 100,854 100,854

1008 Jagdeep Singh 240,959 211,055

1009 Arun Dwarkadas Bhatia 1,513,037 1,400,284

1010 Ashok Premchand Lakhotia 444,000 -

1011 Ashwani Bansal 163,375 163,160

1012 Basima Farah 1,804,800 1,795,479

1013 Joydeb Chowdhury 86,738 86,738

1014 Kajal Bijal Patel 51,828 51,828

1015 Kantilal Ratilal Jadav 37,314 37,098

1016 Karuna Khanna 68,704 68,644

1017 Kishor M Uttamchandani 66,068 66,068

1018 Krishna Kumar 252,920 252,920

1019 Lachman A Uttamchandani 66,068 66,068

1020 Lalit Motiram Chawla 40,799 40,799

1021 Madhu L Uttamchandani 65,679 65,679

1022 Mayank Jain 187,016 179,983

1023 Mohan lal Batra 460,902 460,902

1024 Mona Gupta 326,687 326,687

1025 Narendra Kumar Jain 188,068 188,068

1026 Neha Kishore Uttamchandani 66068 66,068

1027 Punjabhai Gorabhai Chandpa 252,784 252,784

1028 Rajendra Amratlal Kakkad 85,941 85,941

1029 Rajendra D Warriar Huf 112,400 112,400

1030 Ruby Bhkhtiyar Patell 81,693 81,693

1031 S L Khurana 386,095 386,095

1032 Sriramchandra Murti Gumadi 40,080 39,957

1033 Suman Kumar Modwel 3,535,788 3,535,788

1034 Surinder Kumar 200,062 200,062

1035 Jitendra Chandrakant Parikh 65,700 65,700

1036 Hemlatta Jitendra Parikh 65,500 65,500

Page 23: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

1038 Mrs Surekha Vinayak Kulkarni 157,123 157,123

1039 Mrs prabha Vilas Tandle 190,001 190,001

1040 Sweta Vishalbhai Parikh 80,187 80,187

1041 Nisha Rajeshkumar Parikh 113,203 113,203

1042 Vishal Rajeshkumar Parikh 50,150 50,150

1043 Kavita Vaibhav Dhoka 114,332 114,332

1044 Sweena Vaibhav Jain 114,332 114,332

1045 Jayraj Rameshchandra purohit 41,285 41,285

1046 Vaibhav Ghewarchand Dhoka 114,332 114,332

1047 Shri Ram misra 214,000 -

1048 Yogeshkumar Shukla 40,600 40,600

1049 Gokul Singh 2,470,735 2,351,971

1050 Jalpa Jagatkumar Thakar 50,617 46,719

1051 Kirti A Shah 213,445 -

1052 Nipuna A Kotahre 94,798 94,798

1053 kalpna Chudgar 449,750 219,088

1054 Kushaliya Devi 175391 167,199

1055 Hoofrish Dastur 596,349 593,873

1056 Sudhir Kumar Mishra 467,055 467,055

1057 Swati Vinayak Gadre 499,418 499,418

1058 Archana Ajit Jambli 166,473 166,473

1059 Maganbhai ranchhodbhai Makwana 30,000 30,000

1060 Dev Raj Madaan 179,187 175,616

1061 Bhavesh Babulal Parmar 1,936,491 1,935,876

1062 S Santhamma 216,093 203,540

1063 Ashwani Kumar Chatly 663,652 663,652

1064 Rossie Chatly 189,398 189,398

1065 Dhiren k Contractor 59,518 59,518

1066 Jayshree contractor 114,537 114,537

1067 Jyoti P Contractor 59,518 59,518

1068 Tvisha P Contractor 59,518 59,518

1069 Varun p Contractor 59,518 59,518

1070 Devinder Kaur 929,003 918,325

1071 Indiraben M Makwana 95,000 95,000

1072 Charulata Umeshkumar Baxi 153,091 150,719

1073 Gian Chand 64,901 64,901

1074 H P Sarbhai 68,632 68,632

1075 Harshil Kamleshbhai Patel 63,851 62,921

1076 Hetal Shambhubhai Patel 43,114 43,114

1077 Himadri Kamlesh Patel 214,727 214,727

1078 Ilaben Harsad Jani 344,228 344,228

1079 Ishani Harsad Jani 258,188 258,188

1080 Nikhil Sachdeva 165,262 165,262

1081 Payal Ashokbhai Mehta 81,179 81,179

1082 Pravinchandra Prabhashankar Joshi 181,168 181,168

1083 Rashmi R K 212,314 212,314

1084 Ritaben Kamleshbhai Patel 104,146 104,146

1085 Shambhubhai Keshavlal Patel 43,114 43,114

1086 Sheela poddar 45,320 44,471

Page 24: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

1087 Umeshkumar Surendralal Baxi (HUF) 153,091 150,788

1088 Vishnubhai Amritbhai Patel 54,524 54,524

1089 Kamla Devi 69,348 69,348

1090 Mr Vijaykumar Chavan 83,236 83,236

1091 Chander bhan Sharma 73,739 73,739

1092 Bhoola Kara 493,842 486,584

1093 Ganga Kara 987,684 972,588

1094 Jainam Chandresh Poladiya 51,744 50,738

1095 Jaylaxmi Virchand Dagha 44,976 44,034

1096 Maneesa Sharma 55,304 55,304

1097 Priyanka Gupta 105,814 105,814

1098 Pushpa Lata Sarbhai 69,041 69,041

1099 Ranjanbhai Pravinbhai Joshi 99,998 99,998

1100 Saraddha Srikant Joshi 56,224 55,301

1101 Srikant Hari Joshi 56,224 55,301

1102 Suman Rani 212,891 212,891

1103 Bhupen Bajaj 69,348 69,348

1104 Rashmi 165216 165216

1105 Ms Alka Ganesh Surpur 960424 960,424

1106 Mahesh Kumar Tulara 398934 379,367

1107 Ramesh Kumar Tulara 1053000 998,632

1108 Sitaram Gupta Nominee of Kanta Devi 245789 233,246

1109 Chameli Devi 493996 466,785

1110 Kavita Agarwal 141953 134,816

1111 Shreyansh Raj Nominee of Pushpendrasingh 308940 293,046

1112 Satya Narayan Bansal 101396 96,296

1113 Satyendra Kumar Goyal 812953 659,337

1114 Ms Pratibha Khare 499418 499,418

1115 Ms Suvarnalata Potabatti 610599 610,599

1116 Ms Sharda Agwekar 99884 99,884

1117 Ms Radhika Sivakumar 314121 314,121

1118 Rajendra Prasad Gupta 82079 77,879

1119 Vishnu Kumar Tulara 916178 871,343

1120 Archana Devi Tulara 162286 154,121

1121 Sunita Gupta 179520 170,768

1122 Mansi U Dave 114633 114,633

1123 Minaxi H Vyas 57050 56,115

1124 Mrs Komal U Dave 57179 57,179

1125 Poonam Aggarwal 85443 85,443

1126 Ritu Bedi 50150 50,150

1127 Taraben M Vyas 38260 37,474

1128 Umesh M Dave 265947 265,947

1129 Utkarsh Aggarwal 102555 102,555

1130 Vanita U Dave 265947 265,947

1131 Rekha Gupta 525727 525,727

1132 Ms Kalpana Deshmukh 618736 618,736

1133 Mr Nivruti Chintaman Deshmukh 499642 499,642

1134 Anjanaben G Mendha 30000 30,000

1135 Pooja G Mendha 30000 30,000

1136 Asha Shiwajirao Katkade 80160 78,904

Page 25: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

1137 Gurbachan Singh 57270 -

1138 Jaskinder Kaur 57270 -

1139 Jayshree Ramesh Shah 61736 -

1140 Kasmira Navinchandra Shah 72313 72,313

1141 Kumudini Dushyant Katkade 316000 310,992

1142 Ramesh C Shah (HUF) 61736 -

1143 Ramesh Chinubhai Shah 61736 -

1144 Saumil Ramesh Shah 61736 -

1145 Vimlaben Chinubhai Shah 61736 -

1146 Ashok Kumar 85443 85,443

1147 Renuka Munnalal 79421 67,168

1148 Sumedha Pradeep thatte 249709 249,709

1149 Madhuri Jitendra Patil 61785 61,785

1150 Udai Narain Misra 425573 425,573

1151 Anuradha Misra 441517 441,517

1152 Siddhi sudeep khire 111,454 111,454

1153 Mr. Vishwas Gangadhar Patwardhan 166,473 166,473

1154 Samrendra Kumar Sharma 120,778 120,778

1155 Sudhir Pranshankar Bhatt

1156 Ms Meenakshi Anil Ghadge 123,570 123,570

1157 Anjali Ranjitsingh Katkade 62,464 61,301

1158 Asha Shiwajirao Katkade 124,982 122,603

1159 Praveen Kumar Gupta 157,424 157,424

1160 Ranjitsingh S Katkade 62,464 61,301

1161 Sameer Ranjit Katkade 62,464 61,301

1162 Shantaram Parshram Dapurkar 60,924 59,769

1163 Ms Jyotsna Keshav Gokhale 166,473

1164 Anil Mahajan 360,530 360,530

1165 Sudha Rajendra Joshi 69,164 69,164

1166 Naishadh R Joshi 70,425 70,425

1167 Jully Gupta 86,287 86,287

1168 Ved Prakash Agarwal 152,020 149,403

1169 Leena Pankaj Sutaria 40,128 39,478

1170 Manju Pandit 259,096 259,096

1171 Pankaj Ramanlal Sutaria 43,144 43,144

1172 Rajesh Nandlal Shah 62,880 61,753

1173 Sangita R Shah 40,500 39,868

1174 Jaya Singh 77,195 77,195

1175 Devendra Kumar Singh 78,467 78,299

1176 Beant Singh 491,912 491,912

1177 Gita Sharma 80,683 80,683

1178 Kalaben Chimanbhai Panchal 67,405 67,405

1179 Ram Mohan Poddar 45,320 44,471

1180 Darshana Pravinchandra Shah 90,159 90,159

1181 Pranshanker J Bhatt 47,271 40,841

1182 Anil Kumar Jain 61,233 59,949

1183 Lata Balakrishnan -

1184 Falguni Tejash Shah 66,445 66,445

Page 26: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

1185 Philomena D'silva 127,292 127,292

1186 Natividave D'silva 127,292 127,292

1187 Vinod Kumar Sharma 223,000 218,297

1188 Praveen Kumar Saxsena 48,014 48,014

1189 Vivechna Saxena 67,477 67,477

1190 kamlesh Hariram Vangwani 68,187 52,959

1191 Santlal Bajaj 234,564 234,564

1192 Kamlesh Rani 179,066 179,066

1193 Jitendra Kour Walia 51,306 51,306

1194 Seema Sharma 49,358 49,358

1195 Kanaiyalal Chaturdas Patel 55,081 54,648

1196 Chrizelle D'silva 36,167 36,167

1197 Yogesh Mathur 1,247,190 1,247,190

1198 Kusum Saxena 74,426 74,426

1199 Jayantibhai S Chhaniara 51,430 51,430

1200 Ashok karsanbhai Patel 66,305 66,305

1201 Ashok Kumar Sukla 43,725 43,725

1202 Archita P Gajjar 74,467 74,057

1203 Pravinchandra S Gajjar 54,852 54,852

1204 Jyotsna P. Gajjar 71,485 71,476

1205 Paridhi Jain 50,660 50,660

1206 Sunaina Jain 54,560 54,560

1207 Chandna Jain 67,358 67,358

1208 Ankit Jain 61,233 61,233

1209 Nikhil Jain 82,723 82,723

1210 Dinesh Mathur 73,746 73,746

1211 Purnima Mathur 97,441 97,441

1212 Brijesh Mathur 95,240 95,240

1213 Shanu Mathur 96,273 96,273

1214 Rani Gupta 45,604 45,604

1215 Sujata Gupta 45,604 45,604

1216 Nirmala Gupta 87,562 87,562

1217 Venkataramana Mukkavilli 36,960 36,781

1218 Hitesh Odhavji Sagar 55,044 55,044

1219 Balbir Singh Chauhan 3,432,200 3,432,200

1220 Geeta Sharma 170,587 170,587

1221 Harsh R Bhatt 532,970 532,970

1222 Ekta P Gajjar 68,566 68,566

1223 Jatin S Dalal 64,512 64,512

1224 Manan Pravin Dhrod 252,784 252,784

1225 Munir A Ahmadi 43,114 43,114

1226 Pooja Venktesh Kamat 39,300 -

1227 Radharaman D Bhatt 514,472 514,472

1228 Rahil Jain 61,624 61,624

1229 Savita Gaur 69,450 69,450

1230 Seema Ram Dhanwade 47,873 47,644

1231 Shakuntla R Bhatt 350,408 350,408

1232 Sunita J Dalal 64,512 64,512

Page 27: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

1233 Uma Jain 61,624 61,624

1234 Rekha Agarwal 54,616 54,616

1235 Dinesh Kumar Agarwal 67,613 67,613

1236 Purnima Mondal 54,516 54,516

1237 Dapanjali Neog 144,668 144,668

1238 Sunita Singh 305,447 305,447

1239 Sukhjashan Singh 182,545 182,545

1240 Arun Gupta (HUF) 176,725 176,725

1241 Jivrambhai Laxmishanker Trivedi 51,667 51,667

1242 Kamaldeep Sood 81,170 81,170

1243 Naresh Kumari Sood 328,636 328,636

1244 Sushil Kumar Sharma 43,369 43,369

1245 Deepa Hitesh Sagar 55,044 55,044

1246 Shri Ram Misra 214,000 214,000

1247 Shobhnaben Pankajkumar Doshi 69,900 69,900

1248 Pankajkumar Popatlal Doshi 65,000 65,000

1249 Deepaneeta Bhattacharjee 104,141 104,141

1250 Kanu Bajaj 98,161 98,161

1251 Krishna Kumar Arora 193,238 193,238

1252 Monika Bajaj 42,859 42,859

1253 Naresh Kumar hatnagar 64,901 64,901

1254 Shikha Mahajan 41,528 41,528

1255 Sunil Bajaj 40,799 40,799

1256 Vaibhav Bajaj 43,369 43,369

1257 Janhavi Nitin Lalaji 40,203 40,203

1258 Rajan Sood 702,657 702,657

1259 Bindu Sood 664,605 664,605

1260 Pooja Sood 701,500 701,500

1261 Diksha Sood 701,568 701,568

1262 Pyare Lal pasricha 82,144 82,144

1263 Neha Pasricha 71,086 71,086

1264 Madhu Pasricha 71,086 71,086

1265 Sandeep Kumar Kharbanda Huf 43,073 43,073

Sandeep Kumar Kharbanda Huf 43,073 43,073

1266 Rajat Vikash Worah 98,850 98,301

1267 Worah Vikash Ratilal 283,277 281,175

1268 Rita Vikash Worah 755,192 749,658

1269 Krishna Devi 39,962 39,962

1270 Dharam Pal Kharbanda HUF 79,649 73,370

1271 Pradeep Kumar Jain 164,652 164,652

Pradeep Kumar Jain 162,163 162,163

1272 Sandeep Kumar Kharbanda 39,962 39,962

1273 Sharanjit Kaur 166,838 166,838

1274 Baldev Singh 304,350 304,350

1275 Paramjit Singh 333,108 328,722

1276 Karnail Singh 192,852 192,852

1277 Jasbir Kaur 192,852 192,852

1278 Manjit Singh 182,460 182,460

Page 28: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

1279 Satya Gupta 184,348 184,348

1280 Vandana Kharbanda 40,439 40,439

1281 Moti Lal Ghanshyam Das Bajaj (HUF) 594,158 594,158

1282 Ghanshyam Das Bajaj 1,512,527 1,512,527

1283 Laxmi Narayan Bansal 229,652 229,574

1284 Sita Gupta 190,085 189,978

1285 Atul Chandravadan Vahalia 40,000 40,000

1286 Chandrakant Pamulal Shah 47,136 47,136

1287 Cyril Gomes 39,250 39,250

1288 Navnitlal Kodarlal Sheth HUF 35,400 35,400

1289 Neeta Bhatnagar 64,901 64,901

1290 Niladri Mal 47,400 47,388

1291 P S Sunil 68,223 68,223

1292 Sameeha Sharad Sheth 41,856 41,856

1293 Sarbjeet Kaur 104,975 104,975

1294 Shubhadeepa Sunil 68,223 68,223

1295 Somsing R Parmar 62,880 -

1296 Abhijit R Gandhi 40,556 40,556

1297 Alka Ranjit Gandhi 40,556 40,556

1298 Ankit Sarna 71,086 71,086

1299 Manit Sarna 71,086 71,086

1300 Rekha Sarna 71,086 71,086

1301 Vijay Kumar Sarna 71,086 71,086

1302 Rikin P Parikh 43,879 43,879

1303 Sonal Rikin Parikh 43,879 43,879

1304 Vekaria Megji Manji 71,900 71,900

1305 Anita Ghadiok ( Legal Heir of Mrs Nirmala

Talwar)

197,829 182,007

1306 Laxmi Devi Gurjar 83,471 83,323

1307 Kamla Bajwa 55,077 55,077

1308 Maninder Kaur 47,156 47,156

1309 Rajinder Singh 86,801 86,801

1310 Mamta Mishra 323,615 323,615

1311 Chaman Lal Dua 25,000 25,000

1312 Jaswant Dua 35,000 35,000

Jaswant Dua 25,000 25,000

1313 Geeta Dua 35,000 35,000

1314 Amandeep Kaur 243,200 243,200

1315 Anna Gomas 80,685 80,685

1316 Ashok kumar Hundraj Mulani 156,000 156,000

1317 Ekta Kishorkumar Joshi 154,000 -

1318 Mr Ramesh Chand Goyal 137,476 137,476

1319 Mrs Manju Goyal 71,840 71,798

1320 Rajesh L Karia 39,790 39,790

1321 Ram Gangaram Dhanawade 47,580 47,580

1322 Seema Ram Dhanawade 47,580 47,580

1323 Vaibhav Ram Dhanawade 47,580 47,580

1324 Shiv Kumari Tripathi 51,000 50,826

Page 29: NEESA LEISURE LIMITED (IN CIRP) List of Claims Received

Note: The claims received post 31.08.2019 will be updated soon. The amount of claim admitted is subject

to change / modification on receipt of additional information as sought from the claimant and on

verification from the books of accounts of the Corporate Debtor.