Notice of Second Meeting of Committee of Creditors

of

EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED CIN No.: U70109DL2009PTC195055

(Under Corporate Insolvency Resolution Process)

Notice along with Agenda for the Second (2nd) Meeting of the Committee of Creditors of EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED (under Corporate Insolvency Resolution Process) under the provisions of The Insolvency and Bankruptcy Code, 2016 read with Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 to be held through Video Conferencing.

Day & Date : THURSDAY, 8TH OCTOBER, 2020 Time : 04:00 P.M. Venue : Through video conferencing

(Details of video conferencing will be shared prior to meeting)

Notice of Second Meeting of Committee of Creditors of EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED

NOTICE is hereby given that in accordance with the provisions of Regulation 17, 18 & 19 of the

Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons)

Regulations, 2016, the Second Meeting of the Committee of Creditors of Earthcon Universal Infratech

Private Limited will be held on Thursday, 8th October, 2020 at 04.00 P.M. through video conferencing

to transact the business as per agenda attached.

In accordance with the provisions of Regulation 21 of the Insolvency and Bankruptcy Board of India

(Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the participants may attend

and vote in the aforementioned meeting through video conferencing or other audio and visual means i.e.

Skype / Google Hangout/ WhatsApp video chat/ Zoom. The details of such will be shared with

participant (Authorized Representative) prior to the meeting schedule.

In accordance with the provisions of Regulation 16A & 16B wherein the Class of Creditors have

appointed their Authorized Representative, the CoC shall be represented by the Authorized

Representative only. There is no requirement of FC (Class of Creditor) to attend the meeting. All FC

(Class of Creditor) are required to send their points related to agenda to Mr. Deepak Gupta (AR).

You are requested to kindly make it convenient to attend the Meeting.

Sd/- JITENDER ARORA Interim Resolution Professional Email: csjitender@yahoo.com Registration no: IBBI/IPA-002/IP-N00305/2017-18/10863 WhatsApp No. - 9811505059

Date: 3rd October, 2020 Place: Delhi

Notice sent to: Financial Creditors 1. Authorized Representatives to Committee of Creditors in class (Home Buyers) 2. Punjab & Sind Bank 3. Nisus Finance & Investment Manager LLP and Beacon Trusteeship Limited Suspended Directors of Earthcon Universal Infratech Private Limited (Corporate Debtor) 1. Mr. Shadab Khan- Promoter Director 2. Mr. Sushil Kumar Sharma – Promoter Director 3. Mr. Amit Anil Goenka – Nominee Director 4. Mr. Vikas Krishnakumar Modi- Nominee Director Operational Creditors if aggregate dues are at least 10% of the debt - None

No such claims of any Operational Debtor 10% or more of the debt received yet from such Operational Creditor. Enclosure: -

I. Agenda of the Meeting

II. Notes to Agenda

III. Annexures: -

1) Minutes of First Meeting & subsequent part of First Adjourned meeting of Committee of Creditors

2) Updated list of Committee of Creditors 3) Profiles of Registered valuer 4) Consent of Resolution Professional in Form AA along with fee quotation 5) Statement of Expenses

AGENDA FOR THE MEETING Agenda for the Second Meeting of the Committee of Creditors (CoC) of Earthcon Universal Infratech Limited to be held on Thursday, 8th October, 2020 at 04:00 P.M. through Video Conferencing on Zoom/ Whatsapp/ Skype or any other electronic means

Sl. No. Particulars

A. List of Matters to be discussed/ noted.

1. Interim Resolution Professional to take the Chair 2. To take roll call when every participant is attending through video conferencing or other

audio and visual means 3. To ascertain the quorum of the Meeting in accordance with the provisions of Regulation

22 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

4. To take note of the minutes of the First Meeting which get adjourned and subsequent part of First adjourned Meeting of the Committee of Creditors held on 2nd March, 2020 and 26th March, 2020 respectively

5. To take note of the updated list of Committee of Creditors of Corporate Debtor viz. Earthcon Universal Infratech Private Limited

6. To take note of the present status of the CIRP proceedings and Actions Taken by the Interim Resolution Professional till date

7. To take note of the Appointments of Professionals/ Consultants made by the Interim Resolution Professional on behalf of the Corporate Debtor as per the provisions of the IB Code, 2016 for the purpose of smooth conduct of CIR Proceedings

8. To consider and review the challenges & options for handing over of dwellings units after finishing work to the allottees of Sanskriti Project

9. To consider the General Maintenance & Electricity problems faced by the allottees residing in the units situated at Sanskriti & Casa Royal projects

B. List of Issues to be voted upon after discussions

10. To appoint the Interim Resolution Professional as Resolution Professional and to approve the remuneration of Resolution Professional w.e.f. 2nd March, 2020

11. To ratify and approve the expenses towards Corporate Insolvency Resolution Process Cost

12. To ratify the expenses incurred by Financial Creditor (Applicant) in the matter of Nisus Finance Partners LLP Vs. Earthcon Universal Infratech Private Limited

Vote of Thanks Sd/- JITENDER ARORA Interim Resolution Professional Email: csjitender@yahoo.com Registration no: IBBI/IPA-002/IP-N00305/2017-18/10863 Date: 3rd October, 2020 Place: Delhi

List of Matters to be discussed/ noted

Item No. 1 Interim Resolution Professional to take the Chair. As per Regulation 24(1) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the resolution professional (which includes Interim Resolution Professional) shall act as the Chairperson of the meeting of the Committee. Item No. 2 To take the roll call when every participant is attending through video conferencing or other audio and visual means As per Regulation 24(1) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the resolution professional shall take a roll call of every participant attending through video conferencing or other audio and visual means. Item No. 3 To ascertain the quorum of the Meeting in accordance with the provisions of Regulation 22 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 As per Regulation 22(1) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the quorum for the meeting of members of the committee shall be at least 33% of the voting rights present either in person or by video conferencing or other audio-visual means. The committee may modify the percentage of voting rights required for quorum in respect of any future meetings of the committee. Item No. 4 To take note of the minutes of the First Meeting which get adjourned and subsequent part of First adjourned Meeting of the Committee of Creditors held on 2nd March, 2020 and 26th March, 2020 respectively The Resolution Professional had circulated the minutes of the First CoC meeting and First Adjourned Meeting of the CoC to all the participants entitled to attend the meeting by way of e-mail within 48 hours of the meeting as per provision of Regulation 24(7) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. The Committee is requested to take note of the same. (Annexure-1) Item No. 5 To take note of the updated list of Committee of Creditors of Corporate Debtor viz. Earthcon Universal Infratech Private Limited The IRP is required to reconstitute / update the list of Committee of creditors on the basis of further claims received from Financial Creditors (Home Buyers). After re-initiation of proceedings vide order of Hon’ble Supreme Court dated 09th September 2020. The IRP has again started the process from

where it was halted. The IRP has received number of claims, but due to Corona Pandemic and thereafter stay on CIRP proceedings has affected the working of IRP on collation of Claims. Now, suddenly after 09th September 2020, the IRP has tried its best and updated the claims received prior to the order of Stay by Hon’ble NCLAT. It might be possible that there are still some claims which are received but are not yet updated because of the uneven circumstances such as Corona Pandemic & Stay in Proceedings. This is an extensive exercise and requires manpower, time and money and we are short in all these three things. Still, we have worked out on claims received from the Financial Creditors. All such claims which are taken up in this list are on provisional basis as the Ex-Director / Personnel of the Corporate Debtor has not yet provided the information/ tally data, accounting data, customer software access etc to us. Such claims amount may be changed subject to the verification of same in the later stages. We have come to the notice of few incidences wherein the Claims has been received from two different parties against the same unit. We have enquired the same from the Home Buyers wherein they have informed that their units were cancelled by the Corporate Debtor and has neither refunded their money nor allotted them any other units. Due to non-availability of financial data as well as Customer data we are unable to verify such information. However, the claimants have claimed that they have paid their money to Corporate Debtor as per their documents. Later on, when we will be having the proper records and information on this, we will verify the same. Furthermore, we have appointed the Forensic Auditor whose findings would help us in taking the appropriate action. Till that time, we are considering the claims of both parties on provisional basis. The IRP hereby submits that in the coming period, the new & balance claims will be updated soon. Such claims were admitted on provisional basis (principle amount) as the Ex-Director and personnel of the Corporate Debtor have not yet cooperated in providing the information for the purpose of verification of claims. Later on, after verification, if we found any discrepancy / errors/ unverified amounts, the claim amounts will be corrected accordingly. The list of Financial Creditor(s) including Financial Creditor of class is annexed herewith as Annexure – 2. Due to paucity of time and manpower we have collated the list of Financial Creditors including the FC in class. It is requested to all the claimants that they will cross check their details in the list. If claims of anyone is not reflected/ included in the list, kindly contact us on email for updating the list. Their claims will be updated in the next Committee of Creditor List. The list of Committee of Creditor is worked out on the following basis: - Category A) – (Who has taken the possession)- Such claims are worked out on the 10% of their Principal Claim (excluding GST/ Service Tax) as provided in their claims. Interest @8% p.a. is provided. As the calculation on the interest part will take time, hence we have decided to provide 8% per annum for one year as prescribed under the IB Code, 2016. The same will be increased later on, after the proper calculations. Category B) – (Who has not taken the possession so far) - Such claims are taken on the principal amount (excluding GST/ Service Tax). Secondly, the interest will be provided @8% p.a. As the calculation on the interest part will take time, hence we have decided to provide 8% per annum for one year as prescribed under the IB Code, 2016. The same will be increased later on, after the proper calculations. The Committee is requested to consider and take note of the same.

Item No. 6 To take note of the present status of the CIRP proceedings and Actions Taken by the Interim Resolution Professional till date

a) The IRP shall give a briefing about the various actions taken by him while dis-charging his functions as IRP under IBC Code, 2016 read with IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations, 2016). Various efforts/ actions were made by IRP in seeking the complete information/ control of the affairs of the Corporate Debtor, but due to non-cooperation with the personnel of the Corporate Debtor and Ex-Directors, IRP has taken the necessary legal actions for the same. Along with that there are various issues which are related to the allottees who has occupied their units and residing there. The IRP has given various instructions to the personnel of the Corporate Debtor but the same were not performed by the Personnel of the Corporate Debtor. For the purpose of maintaining essential services properly, we are required to appoint new employees.

b) The IRP is now under the process of preparing the Information Memorandum wherein all the financial details / information will be prepared.

The IRP has raised various issues in the first CoC including the Adjourned first CoC meeting and invited the suggestions from the Financial Creditor on the following issues:-

c) Requirement of Proper Registered Office of the Corporate Debtor d) As the Corporate Debtor is not having the appropriate resources for meeting the expenses and

also personnel of the Corporate Debtor are also not cooperating with us in providing or sharing of any information (except few personnel who are stationed at the Project Site and involved in the essential services at the Project). Why Corporate Debtor bear such huge cost of other employees when they are not cooperating with the IRP?

e) Requirements of funds for meeting the expenses to keep the Corporate Debtor as going concern. The Committee of Creditors is once again requested to provide suggestions in this regard.

A brief of the activities undertaken by Interim Resolution Professional is as under:- IRP has visited the Registered Address but at the provided address, no registered office was

available. Furthermore, RP has visited the Project Site during IRP Period in a constant manner as and when required in connection with requirements of his duties and to resolve the issues related to Allottees who are occupying their allotted units at the project site.

Till now, the Ex-Director/ Promoter of the Company has not cooperated with the IRP and has not provided proper information & assets of the Corporate Debtor. IRP has only able to control the bank account of Corporate Debtor.

IRP has received various claims from the Creditors of Corporate Debtors, such claims were admitted on provisional basis as the Ex-Director and personnel of the Corporate Debtor have not yet cooperated in providing the information for the purpose of verification of claims.

IRP has appointed Registered Valuer’s as per the provision of the IB Code, 2016. IRP has filed the form with Registrar of Companies for the purpose of addition as Signatory (as

per circular of MCA) for filing of Various Statutory Records, Returns and Filing with various Government Authorities such as Ministry of Corporate Affairs (MCA Filing), TDS Returns, Goods and Service Tax etc. The user ID and Password shared by the Promoter-Ex-Director of the Corporate Debtor are not correct and working.

IRP has requested the NPCL not to disconnect the Electricity Connection and requested for providing the options for making payment. In response to same, PoS swipe machine has been taken from the NPCL for facilitating the direct payment to NPCL by the residents.

IRP has appeared in Hon’ble Tribunal, Hon’ble Appellate Tribunal and Hon’ble Supreme Court from time to time and in this regard appointed Senior Lawyer also to present the matter on behalf of IRP.

IRP has continuously worked for the betterment of the Financial Creditor including the class of Financial Creditor and Allottees who are residing at the incomplete project.

IRP has continuously taking care for providing the essential services including electricity, security guard, lift and housekeeping services to the residents residing in the Project.

During the stay period IRP has intimated the Police department because due to non operation of Bank account of the Corporate Debtor, IRP was unable to make the payment to Security Agency and Security Guards has stopped providing their services in that period. Police was informed so that Police department has an eye on the premises of the Corporate Debtor.

IRP has conducted the First meeting of the Committee of Creditors which was adjourned and conducted the First adjourned meeting of the Committee of Creditors thereafter.

IRP has received the letter from the Serious Fraud Investigation Organization (Government Body) requesting the IRP to take the appropriate actions on the basis of complaints filed by the large number of Home buyers in SFIO. IRP is taking the appropriate action on the request received.

Item No. 7 To take note of the Appointment of Professionals/ Consultants made by Interim Resolution Professional on behalf of the Corporate Debtor as per the provisions of the IB Code, 2016 for the purpose of smooth conduct of CIR proceedings

To smoothly discharge the functions of the Resolution Professional, Section 20 of Insolvency & Bankruptcy Code, 2016 empowers the IRP/ RP to make the appointment of various professionals as required from time to time. Accordingly IRP has appointed advocate engaged senior lawyers in the field of Law, Forensic Auditor for conducting forensic/Transaction audit, and appointed the Registered Valuer for evaluating the fair & liquidation value of the Corporate Debtor in accordance with provisions of Insolvency and Bankruptcy Code, 2016. The Registered valuer has submitted that the fees quotation will be shared after understanding the scope of working involved therein. Some more appointments are also in pipeline, which will be intimated soon to the Committee of Creditors: -

1. Shweta Saini, Advocate

2. Two sets of Registered Valuer for each class (Land & Building, Plant & Machinery and Security /Financial Value of the Corporate Debtor). The lists of appointed Valuer are attached herewith as Annexure -3.

S. No. Valuer for Financial Assets Valuer for Plant &

Building

Valuer for Land &

Building

1 Manish Chandra Braham Pal Bhardwaj Deepak Bansal

2 Subodh Kumar Pradeep Kumar Yatendra Paliwal

3. VMRS & Associates, Forensic Auditor

The Committee is requested to consider and take note of the same. Item No. 8 To consider and review the challenges and options for handing over of dwellings units after finishing work to the allottees of Sankriti Project

During the proceedings, many Financial Creditors (Home Buyers) approached me for the handover of units against their payment of pending money. I have explained them the present circumstances of the matter and suggested them that without completing the pending Compliances of the project and without taking the consent of the Hon’ble Tribunal, IRP is unable to handover the units. As we don’t have the exact list of the allottees/ Financial Creditor (Home Buyers) whose flats are ready for the fit out purposes/ completion of all works, we wish to invite the request for handover from all those allottees and after reviewing the status of all those units, we may submit the suitable application with the Hon’ble Tribunal for permission of handing over the units.

Item No. 9 To consider the General Maintenance and Electricity problems faced by the allotees residing in the units situated at Sanskriti & Casa Royale Projects

The IRP wishes to apprise the concerns of the allottees who have taken the possession & occupied their units. The IRP is continuously making efforts and taking care for providing the essential services including electricity, security guard, lift and housekeeping services to the residents residing in the incomplete projects. At present there are no sources of income, the expenses towards the maintenance of project site where allottees are residing is much more than the collections received from the unit holders. Due to this there is a continuous shortfall in the collections and expenses towards electricity & maintenance of whole project site etc. Even the electricity department has issued the disconnection notice and there payments are pending. The IRP has requested the NPCL to give some time & option for the payments of electricity dues. In response to same, the NPCL has provided the option for installing the PoS swipe machine for directly depositing the electricity amount in the NPCL account. Through this system, the dues of electricity have been deposited in the account of NPCL directly. But their dues are also required to be paid. Further, the IRP has earlier invited the suggestions from the Committee of Creditors and circulated the roadmap for meeting such expenses vide letter dated 1st may 2020. Till now no such suggestions has been received from the Committee of creditors. The IRP has also made efforts and requested the allottees to make their payments within time prescribed. There are approximately 100 plus allottees that have not yet paid their maintenance & fixed electricity charges, their view is that the builder has verbally agreed with them that they will not charge any such maintenance and electricity expenses until their dues not get settled. At the outset, IRP wishes to convey the message again to all the allotees who have taken the possession including Financial Creditor (Home Buyers) who are in the possession of their units, to make their pending dues, so that the necessary expenses can be met out for the purpose of maintenance and accordingly, the resources of maintenance can be increased. The IRP hereby seeks the suggestion of Committee of Creditors for resolving the issue and arranging the funds so that

pending dues of NPCL and other essential creditors can be paid. Furthermore, it is pertinent to note that the electricity charges which are charged from the society resident are lower than the pricing the Corporate Debtor is paying to Electricity Board. Being the present electricity connection is a Temporary Commercial Connection and units charges charged by NPCL is Rs. 8.91/- unit but the residents / allottees are making the payment towards charges as Rs 7/- unit only, which are fixed by the Builder earlier. Due to lesser charges there is continuous gap in the collection of electricity charges and causing continuous losses. Being, the project is under Insolvency with effect from the 8th January 2020, and there is continuous gap between the expense incurred and payment received from the allottee(s), hence, we are revising the electricity unit prices to Rs. 8.91/- per unit from the Allottees of the Corporate Debtor. These units’ prices will stay in-force till the resolution plan implemented or until separate residential electricity is installed whichever is earlier. The IRP wishes to change the Security Guard agency, being the role of such Security Guard Agency is suspicious. Even the residents have also complained many times about their ineffectiveness or they are tilted towards the Builder. But due to Corona & stay from Hon’ble NCLAT, we did not change such contractors. Furthermore, the IRP has taken all such issues in the first CoC also and thereafter a roadmap was also shared among all the Financial Creditor(s) and Allottees vide letter dated 1st May 2020 for seeking the suggestions on the same. None of the financial creditor has given any suggestions so far. Matter to be discussed and Votes required thereon Item No. 10 To appoint Interim Resolution Professional as Resolution Professional and to approve the remuneration of Resolution Professional w.e.f. 2nd March, 2020 As per section 22(2) of IBC 2016, the COC in its first meeting is required to decide either to appoint the Interim Resolution Professional as Resolution Professional or to replace the Interim Resolution Professional by another Resolution Professional. Here, in this case, in the First Adjourned meeting of the CoC, the Committee has neither resolved to appoint IRP as RP nor replaced the IRP by another Resolution Professional. In such a scenario, the IRP deemed to act as Resolution Professional and carried to continue the functions of RP until the Committee confirm the appointment of Resolution Professional. Hence, we are again proposing our appointment to act as Resolution Professional. Jitender Arora, Insolvency Professional vide. Registration No. IBBI/IPA-002/IP-N00305/2017-18/10863 who was appointed as IRP by the Order of Hon’ble Bench III, National Company Law Tribunal dated 8th January 2020. IRP Jitender Arora, being eligible for the appointment as Resolution Professional (RP) offers himself for the appointment as RP. The consent in Form AA along with fees quotation of Rs. 5 Lacs plus GST plus out of pocket expenses on actual basis for the same are enclosed herewith as Annexure - 4. At the time of appointment of IRP, the Financial Creditor has fixed the remuneration of Rs. 200000/- per month plus GST plus out of pocket expenses for the initial 30 days period (as prescribed under the Code- for interim period). After the completion of initial 30 days IRP has assessed the requirement of support services, complexities involved and manpower involved therein for discharging the duties of RP, and on the basis of same, RP has revised the fees quotation in reference to the requirement of more manpower to Rs. 5 Lacs per month plus GST plus out of expenses for the further period. In the first adjourned meeting of Committee of Creditor, the CoC has not approved the appointment as well as remuneration. The IRP hereby again put the resolution for fixing the remuneration with or without modification subject to the mutual consent. The following Resolution(s) are therefore placed before the Members of the COC for consideration:

Resolution No.: A To consider and if found fit, to pass with or without modification the following Resolution: “RESOLVE THAT in accordance with provisions of Section 16 and 22 of the IB Code 2016 read with Regulation 34 of The Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, Jitender Arora, an Insolvency Professional (Registration No. IBBI/IPA-002/IP-N00305/2017-18/10863) be and is hereby appointed as the Resolution Professional on the remuneration of Rs. [•] plus GST or (such amount as mutually agreed by the Committee of Creditors & Resolution Professional) plus out of pocket expenses on actual basis in the matter of Corporate Insolvency Resolution Process of Earthcon Universal Infratech Private Limited.” Item No. 11

To ratify and approve the expenses towards Corporate Insolvency Resolution Process Cost The IRP shall place before the meeting the Expenses incurred by him in order to keep the Corporate Entity as a going concern and in view of achieving the objectives of CIR Process. The Approval of CoC will be taken for approval & ratification of the expenses incurred by IRP in the matter.

Due to Corona pandemic, we were working with very limited staff during the lockdown period. To the extent possible IRP has recorded the expenses incurred during the period. Apart from this, there are some other expenses which are incurred for various purposes related to running of Corporate Debtor and maintenance of essential services. Being the accounting is still under process, the same will be shared at the later stages. The statement of expenses incurred by IRP is enclosed herewith as Annexure - 5 which will form part of CIRP cost.

Following resolution is therefore proposed: Resolution No.: B

To consider and if found fit, to pass with or without modification the following Resolution: “RESOLVE THAT the total amount of Rs. 1, 14, 63,701/- as per statement of expenses produced by IRP be and is hereby approved / ratified.

RESOLVD FURTHER THAT these expenses shall form a part of Corporate Insolvency Resolution Cost.” Item No. 12 To ratify the expenses incurred by Financial Creditor (Applicant) in the matter of Nisus Finance Partners LLP Vs. Earthcon Universal Infratech Private Limited As per the Regulation 33(3), the Committee of Creditor required to ratify the all such expenses incurred by the Applicant and the same shall be reimburse to the Applicant. In this matter, The Financial Creditor (Applicant) has incurred the various expenses at the initial stage which are as follows:

Sl. No. Particulars Amount (in Rs.) 1. Fees paid IRP (as fixed by FC) for first one month 2,36,000 inclusive of GST @

18% 2. Cost of Public Announcement 71,845/-

Total 3,07,845/-

The Committee is requested to ratify the same and reimburse the amount to the Applicant. Resolution No.: C To consider and if found fit, to pass with or without modification the following Resolution: “RESOLVE THAT pursuant to the regulation 33(3) of the IBBI (Insolvency for Corporate Person) 2016, the amount of Rs. 3,07,845/- which is incurred by the applicant related to the fixation of fees of IRP for the initial 30 days and out of pocket expenses be and is hereby ratified and approved by the Committee of Creditor. RESOLVD FURTHER THAT the Committee of Creditor be and hereby agreed to reimburse such expenses to the Applicant.” Vote of Thanks

Notes to Agenda: 1. As per provisions of Regulation 13(2) of The Insolvency and Bankruptcy Board of India

(Insolvency Resolution Process for Corporate Persons) Regulations 2016, the list of creditors is available for inspection at the venue of the meeting. The list of creditors are also available on the website www.earthconuniversal.com and the same can be inspected from there also.

2. As per provisions of Regulation 21(1) of The Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 if any participant wants to attend the aforementioned Meeting through Video conferencing or other audio and visual means may kindly write to the signatory of the notice at the email id mentioned herein along with the Location, at least 48 hours before the time fixed for the Meeting, so that necessary arrangements can be made. It is to be noted that the participants attending the aforementioned Meeting through video conferencing or other audio and visual means would also be considered as part of quorum for the aforementioned Meeting.

3. As per provisions of Regulation 21(2) of The Insolvency and Bankruptcy Board of India

(Insolvency Resolution Process for Corporate Persons) Regulations, 2016, a participant may attend the Meeting either in person or through an authorized representative. A participant attending through an authorized representative, shall inform the signatory of the notice, at least 24 hours in advance, the identity of the authorized representative who will attend and vote at the Meeting on its behalf. The authorized representative is requested to carry an Identity Card for its identification.

4. As per provisions of Section 24(3) of The Insolvency and Bankruptcy Code, 2016, a participant

being a Financial Creditor shall only be entitled to vote at the Meeting or by electronic means. The Directors of the Corporate Debtor and one representative of the Operational Creditor(s), if any, attending the Meeting shall not have any right to vote at the Meeting and shall not form a part of the quorum. A financial creditor being a related party of the Corporate Debtor shall not have any right of representation, participation or voting in the Meeting.

5. As per provisions of Regulation 22(2) of the Insolvency and Bankruptcy Board of India

(Insolvency Resolution Process for Corporate Persons) Regulations, 2016, where a meeting of the committee could not be held for want of quorum, unless the committee has previously decided otherwise, the meeting shall automatically stand adjourned at the same time and place on the next day. In the event a meeting of the committee is adjourned, the adjourned meeting shall be quorate with the members of the committee attending the meeting.

6. As per provisions of section 21(8) of the Insolvency and Bankruptcy code, 2016, all decisions of

the committee of creditors shall be taken by a vote of not less than Fifty-One per cent of voting share of the financial creditors.

7. As per provisions of Regulation 25(4) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, at the conclusion of voting at the Meeting, the decision taken on each of the items along with the names of the Members of the Committee of Financial Creditors (CoC) who voted for or against the decision, or abstained from voting will be announced.

8. In terms of provisions of Regulation 25(5) of The Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations 2016, the Resolution Professional shall (a) circulate the minutes of the meeting by electronic means to all the members of the Committee and the authorized representative, if any, within 48 hours of the conclusion of the meeting, and (b) seek a vote of the members who did not vote at the meeting on the matters listed for voting, by electronic voting system in accordance with regulation 26 where the voting shall be kept at open for at least 24 hours from the circulation of the minutes.

9. In terms of provisions of Regulation 25(6) the authorized representative, if any shall circulate the

minutes of the meeting received under sub-regulation (5) to creditors in a class and announce the voting window at least 24 hours before the window open for voting instruction and keep the voting window open for at least 12 hours.

10. As per Regulation 33 of IBBI (Insolvency Resolution Process of Corporate Persons) Regulations, 2016, Insolvency resolution process costs under Section 5(13)(e) shall mean-

amounts due to suppliers of essential goods and services under Regulation 32; amounts due to a person whose rights are prejudicially affected on account of the

moratorium imposed under section 14(1)(d); expenses incurred on or by the interim resolution professional to the extent ratified under

Regulation 33; expenses incurred on or by the resolution professional fixed under Regulation 34; and other costs directly relating to the corporate insolvency resolution process and approved

by the committee. You are requested to kindly make it convenient to attend the meeting.

We shall be grateful if you could e-mail us at least 2 (two) days before the date of the meeting the names of your authorized representatives (along with designations) attending the meeting. This will assist us in making suitable or arrangements.

Sd/- JITENDER ARORA Interim Resolution Professional In the matter of Earthcon Universal Infratech Private Limited Email: csjitender@yahoo.com Registration no: IBBI/IPA-002/IP-N00305/2017-18/10863 WhatsApp No. - 9811505059 Date: 3rd October, 2020 Place: Delhi

INSTRUCTIONS FOR E-VOTING:

i. START AND END TIME: The voting period will begin on Monday, 11th day of October,

2020 (11:00 A.M. IST) and ends on Friday, 9th day of October, 2020 (11:00 A.M. IST).

During this period, the members of the Committee of Creditors are being provided the

platform to cast their vote electronically. The e-voting module shall be disabled by

Right2Vote for voting thereafter. The above schedule is subject to change.

ii. WEBSITE LINK: The participating members of the Committee of Creditors should log on

to the e-voting website https://right2vote.in/login/during the voting period.

iii. USER ID: - Enter your Email ID. Your Email ID is your user ID. Kindly ensure you use

the same Email ID as notified to the IRP for e-Voting.

You will also receive an INVITE mail from Right2Vote on this email ID and the mail will

have the link, user ID and other details mentioned. Do not try to log in with mobile number if

you have received the invite on the email.

iv. PASSWORD: Press GET OTP. OTP (One Time Password) would be delivered on your

Email. The OTP is the password. Once you enter the OTP and press Sign In, you would be

logged in.

v. VOTING PAGE: Once logged in, you would be directed to MY POLL INVITE page. Here

you would see the poll from the RP listed. Click on the poll and you would be taken to voting

page.

vi. OPTIONS: On the voting page, you will see all the items to be voted upon. Against each

item, following options would be available:

a. ACCEPT / YES

b. REJECT / NO

c. ABSTAIN

Select the option ACCEPT or REJECT, as desired. The option ACCEPT implies that you

assent to the respective item and option REJECT implies that you dissent to the respective

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ANNEXURES

MINUTES OF THE FIRST (1ST) MEETING OF THE COMMITTEE OF CREDITORS OF EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED (CORPORATE DEBTOR AND A COMPANY UNDER CIRP) HELD ON MONDAY, 2ND MARCH, 2020 AT 02:30 P.M. AT FOYERS MEETING HALL, NEW DELHI, Y.M.C.A. TOURIST HOSTEL, JAI SINGH ROAD, NEW DELHI-110001 PRESENT IN PERSON

1. Mr. Jitender Arora Chairperson & Interim Resolution Professional 2. Mr. Deepak Gupta For and on behalf of Financial Creditor(s),

(Authorized Representative) 3. Mr. Amit Anil Goenka Authorized Representative of Nisus Finance &

Investment Managers LLP

4. Ms. Nitiksha Porwal Authorized Representative of Beacon Trusteeship Limited

5. Mr. Neelendra Kumar Prabhat, AGM, Mrs Ashu Garg

Authorized Representative of Punjab & Sind Bank

6. Mr. Chengez Khan, Mr. Farooq and Ms. Shantala Sankrit

Counsel of Mr. Shadab Khan & Mr. Sushil Sharma

PRESENCE OF OTHER PERSON CLAIMING AS HOME BUYERS:- Meeting Time at 2:30 P.M. Before Initiating the proceedings of the Meeting:- The IRP has informed all the persons who are claiming as Home Buyers / Financial Creditors (Home Buyers) that this meeting was only for the Committee of Creditors comprised of Financial Creditors who are members of the Committee and on behalf of Financial Creditor (Home Buyers) their authorized representative is entitled to attend. The IRP apprised the Home Buyers that IRP has filed the application with the Hon’ble Tribunal for the purpose of reporting the Constitution of Committee of Creditors and the appointment of Authorized Representative of Financial Creditor (Home Buyer) and both the applications have been allowed and taken on record. The Hon’ble Tribunal has further appointed Mr. Deepak Gupta as Authorised Representative. The IRP requested them to provide their suggestions/ observations to Authorized Representative and further also clarified to the other Home Buyers (who have submitted their claims and were under the process of verifications at the time of Constitution of Committee of Creditor) this claim collation and verification is continuous process and as the claims get verified the same will be notified in the next reconstitution of Committee of Creditors. Mr. Javed Ahmed Ansari who is Financial Creditor (Home Buyer) as well as also the Vice President of CRAWA- Association who has taken the lead on behalf of all those persons (claiming as Home Buyer) with the motive to disrupt the proceedings of the Meeting of Committee of Creditors. He has provoked all the Home Buyers for continuously shouting & screaming at the venue. The Security In-charge of the venue has various times interrupted and requested everyone to maintain decorum and peace. But the person claiming as Home Buyer has continuously raised loud slogans and disrupts the meeting. Further, the Counsel Mr. Farooq Khan & Mr. Chengez Khan attending for the Ex-Director(s) Mr. Shadab Khan & Sunil Sharma has taken the undue advantage of the circumstances and manhandle with IRP. Some persons have also threatened the IRP. The IRP simultaneous attempted to proceed for the agenda items:-

1. CHAIRMAN

Mr. Jitender Arora, Interim Resolution Professional of "Earthcon Universal Infratech Private Limited", chaired the meeting, pursuant to Regulation 24(1) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. The Chairman has welcomed Authorized Representative present for and on behalf of the members of the Committee of Creditors and all the other members of the Committee of Creditors present in the original meeting held on 2nd March, 2020.

2. TO TAKE A ROLL CALL WHEN EVERY PARTICIPANT IS ATTENDING THROUGH VIDEO CONFERENCING OR OTHER AUDIO AND VISUAL MEANS All the members of the Committee of Creditors of the Financial Creditors of the Corporate Debtor namely “Earthcon Universal Infratech Private Limited” was present in person and through their Authorized Representatives. The members and Authorized Representative present in the meeting marked their presence in the attendance sheet by way of putting their signature thereon in person and Nil participated through video conferencing as per Regulations 23(1) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution process for Corporate Persons) Regulations, 2016. Due to Chaos at the venue various documents related to the attendance were misplaced.

3. TO ASCERTAIN THE QUORUM OF THE MEETING IN ACCORDANCE WITH THE PROVISION OF REGULATION 22 OF THE INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (INSOLVENCY RESOLUTION PROCESS FOR CORPORATE PERSONS) REGULATIONS, 2016

The Chairman informed the members of the Committee of Creditors present in the Meeting that as per Regulation 22(1) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the quorum for the meeting of members of the committee shall be at least 33% of the voting rights present either in person or by video conferencing or other audio-visual means.

Further, the Chairman takes the roll call of the members of the Committee of Creditors which includes the Authorized Representative of Financial Creditors, Authorized Signatory of other Financial Creditors and the Manager of Bank. After confirmation, the Chairman proceeded further. Thereafter due to disruption by the Home Buyers and continuous request by the Venue authorities the Chairman has adjourned the meeting.

The Chairman has adjourned the meeting till further notice.

Sd/- Jitender Arora, Chairperson Interim Resolution Professional of Earthcon Universal Infratech Private Limited IBBI/IPA-002/IP-N003 05/2017-18/10863 Dated: 4th March, 2020 Place: New Delhi

MINUTES OF THE FIRST ADJOURNED MEETING OF THE COMMITTEE OF CREDITORS OF M/S EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED HELD ON 26TH MARCH 2020 AT 2.30 P.M. THROUGH ELECTRONIC MEANS (VIDEO CONFERENCING / CONFERENCE CALL)

Present

1. Ankit Johri & Nitiksha Porwal (Representative of Nisus Finance & Investment Managers LLP & Beacon Trusteeship Limited) (Video Conferencing on Skype)

2. Ms. Ashu Gupta, Branch representative, Branch Manager & AGM (Punjab & Sindh Bank) (Conference call on Telephone)

3. Mr. Deepak Gupta, Authorized Representative (Authorized Representative of Financial creditor in class (Home Buyers)

4. Mr. Amit Goenka, (Ex-Nominee Director of Corporate Debtor) (Through Conference Call on Telephone)

The authorized representative of Punjab & Sindh Bank has requested the IRP to arrange for the Conference Call system as they don’t have the video conferencing facilities at their Bank. On their request the IRP has arranged for their presence through conference calls in pursuant to the regulations of IBBI (Insolvency for Corporate Resolution) Regulations.

As per the Order of the Hon’ble National Company Law Tribunal (Hon’ble Adjudicating Authority) dated 19.03.2020, the Hon’ble Adjudicating Authority directed the IRP to conduct meetings of the Committee of Creditors through Electronic means i.e. Video Conference.

1. Appointment of Chairman

Mr. Jitender Arora, Resolution Professional of M/s Earthcon Universal Infratech Private Limited, Chaired the meeting, pursuant to Regulation 24(1) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. The Chairman has welcomed the representatives of Punjab & Sindh Bank, Representative of Nisus Finance and Investment Managers LLP & Beacon Trusteeship Limited, Mr. Deepak Gupta being the Authorized Representative in class (home buyers) present for and on behalf of the members of the Committee of Creditors, Mr. Amit Goenka (Partner of Nisus Finance and Investment Managers LLP) as Ex-Nominee Director of M/s Earthcon Universal Infratech Pvt Ltd. No skype ID/ other information or requests from the Promoter-Director of the Corporate Debtor i.e. Mr. Shadab Khan & Sunil Sharma has been received for participation in the meeting.

2. To take the roll call at the meeting

The Chairman took the roll call of all the members of the Committee of creditors who are present on Video Conferencing & Con-Call and has marked their presence in the Video Conference Meeting. Further, the IRP ensured that none other than the members of the Committee of creditor has access to the proceedings of the meeting. The representative of

Punjab & Sindh Bank has enquired whether the Ex-Director Mr. Shadab Khan & Mr. Sunil Sharma are attending the meeting or not. The Chairman submitted that we have circulated the Notice & Agenda of First Adjourned COC meeting and requested all the participants including the Ex-Directors to provide their skype ID for the meeting, but they have not responded to the same. The Chairman further submitted that the attendance of Financial Creditor in proper quorum is mandatory and the attendance of Ex-Director Mr. Shadab Khan & Sunil Sharma is not mandatory.

3. To ascertain the quorum of the Meeting

The Chairman informed the members of the Committee of Creditors present in the Meeting that as per Regulation 22(1) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the quorum for the meeting of members of the committee shall be at least 33% of the voting rights present either in person or by video conferencing or other audio-visual means. The committee may modify the percentage of voting rights required for quorum in respect of any future meetings of the committee. The Chairman further informed the members that the desired quorum is present in the meeting.

After ascertaining the quorum, the member has requested the IRP to proceed further.

The Chairman further proceeded and gave the brief update on the Corporate Insolvency Resolution Process (CIRP) process carried on so far as given below:-

Brief update by the Chairman

The Chairman informed the members of the Committee of Creditors (CoC) that the First Committee of Creditors meeting which took place on 2nd March, 2020 at New Delhi YMCA Tourist Hostel, Jai Singh Marg, New Delhi was adjourned. After the adjournment of the First Committee of creditors meeting, the minutes of the meeting was circulated among the members of the Committee of Creditors. The Chairman has requested to take note of the minutes of First meeting of Committee of creditors dated 2nd March 2020 which was adjourned. The Chairman further stated that this meeting is in continuation of the First meeting which was adjourned due to disruption by Home Buyers & representative of Corporate Debtor. The members attending this meeting are the same members as per the Constitution of Committee of Creditors dated 24th

February 2020. The Chairman further informed that again on 5th March 2020 at Hon’ble National Company Law Appellate Tribunal outside Court Room No. 3, the same persons who has manhandled the IRP on 2nd March 2020 has threatened me again. Thereafter, the IRP has filed the necessary applications with the Hon’ble Adjudicating Authority for Non-Cooperation as well as for seeking adequate Security for carrying out the duties of IRP. The Hon’ble Adjudicating Authority vide its order dated 19th March 2020 has directed the Suspended Directors to cooperate and provide the financials & other information and also directed the jurisdiction SHO to provide adequate security to IRP for carrying on the duties. Immediately, thereafter due to Corona Virus, the Government of India has recommended for Janta Curfew, lock down & curfew. Now, we are not in the position to go to any premises of the Corporate Debtor, but I am trying to resolve the issues of residents with the help of internet only to the extent we can do. The Chairman further informed the members that we are continuously facing difficulties in maintaining & providing the

essential services such as Electricity, Lifts, Cleaning, Plumber, and Security Guards etc. Further due to non-cooperation from the Promoters & Ex-Director, we do not have the details of the receivables so that we can try to maintain the liquidity. Further as per the directions of the Hon’ble National Company Law Appellate Tribunal, IRP is required to look after the essential services to the extent possible. The Chairman further informed that he has met with the residents residing in the Projects of the Corporate Debtor and requested them to make their maintenance expenses timely and also directly deposit these maintenance expenses in the bank account of the Company. So, that the expenses required for maintaining the essential services can be managed. The Chairman further informed that instructions were given to Mr. Sushil Gupta, In-charge of the site, to get affix the list of residents whose dues are pending at their respective towers and also send the messages (SMS) to them for early deposit of dues. I have also requested time and again to the residents to deposit their maintenance expenses only through banking channels and avoid making any cash payments and in case they make any cash payment, kindly take the proper receipts from Mr. Ajeet & Mr. Sachin available at site. The IRP further informed the members of the CoC that the builder has agreed irrationally about the maintenance & electricity expenses to home buyers (i.e. different terms to different buyer). Due to this reason the collections from the Residents as well as from Home Buyer (who has taken the possession of units) is a challenging task. Some of the Residents have taken the initiatives in the Sanskriti society for resolving their issues, but due to lack of resources, they are facing problems. Secondly, the Electric Supply Connection installed is of Commercial nature for construction purposes. There is no provision of Domestic supply for residents. The residents are forced to take the supply from the low voltage commercial connection. The builder has given the possession without arranging the basic amenities such as Electricity, OC, FIRE safety NoC, Solid waste provision etc. The status of Sanskriti Project/Tower on the whole appears that around 20% - 25% (tentatively) is incomplete in terms of construction & other facilities agreed by the Builder. The status of Casa Royal Tower/Project is about 40-45% (tentative) is pending in terms of Construction & other amenities. The Home Buyers has also taken the possession because of their own financial difficulties raised due to delay in construction. Since, the initiation of CIRP, we have already paid approximately Rs. 15 Lacs against the electricity expenses and another bill of Rs. 9.50 Lacs is generated which is due for payment but we don’t have enough finance to meet such expenses. The Chairman further informed the CoC, that on the basis of information collected so far, the estimated amount of expenses required is approximately Rs. 40-45 Lacs per month.

The receipts from residents in regard to maintenance & electricity expenses are very less as

compared to the expenses for procuring the maintenance / essential services. Very few residents are

paying their charges / expenses regularly on time.

The Chairman has further informed the CoC that a decision in regard to present Employee &

employee benefit expenses is required and further requested the Financial creditor(s) to give their

opinion how to meet such expenses.

The Chairman further informed the members of the Committee of creditors that these home buyers

have felt cheated from builders and have therefore decided to construct their units on their own. In

this regard an association named as Casa Royale Allottees Welfare Association (CRAWA) formed by

the allottees, has entered into an agreement with the Builder. The Chairman further states that these

allottees (member of CRAWA) want their flat to be constructed and delivered at the earliest. The

Chairman submitted that the construction of same would be possible only if we are able to compile

& assess the financial position of the Corporate Debtor. But due to non-cooperation by the

Corporate Debtor in providing relevant information and necessary documents, we are unable to

prepare the Information Memorandum for seeking the resolution plan.

After discussion & considering all such issues, the Chairman proposes to raise the interim finance /

contribution from the Financial Creditors and / or from any bank and/ or from financial services

company to meet the expenses of essential services/ maintenance services which would form part of

the CIRP expenses. The Chairman thereafter wishes to propose the resolution for raising the interim

finance/ contribution initially for meeting expenses of essential services & other CIRP expenses.

The Chairman further informed that the amount of raising interim finance would depend upon the

nature & amount of expenses involved during the CIRP period. The members of the CoC requested

the Chairman to provide the list of expenses etc and estimated interim finance required.

The representative of Banker has raised the question about the other operational banks accounts of

the Corporate Debtor. As per the representative of PSB, they informed the IRP that due to

existence of some escrow agreement with the Corporate Debtor, the Corporate Debtor was not

allowed to operate any other bank account. The Chairman explained that prior to his appointment

the Corporate Debtor was operating various other accounts, but the IRP has the information of

only two banks Punjab National Bank & Punjab & Sindh Bank and now both the accounts are

under the control of IRP only. The Chairman further informed that as per the Balance Sheet, it

appears that the Corporate Debtor is having some more accounts, but due non-cooperation by

personnel of the Corporate Debtor, the details of other accounts are not yet available with the IRP.

The representative of PSB has requested the Chairman to close the bank accounts with Punjab

National Bank and transfer the balances to PSB, if any. The Chairman has ensured the

representative of PSB that he will take the appropriate steps in closing the accounts soon.

Item No. 4

To apprise the participants regarding the report filed in relation to the constitution of CoC and provide the voting shares of each financial creditor as per the verified/admitted claims till the date of the Meeting.

The Chairman informed the members of the Committee of creditors that as per the Section 21 of the Code read with the Sec 18, the IRP is required to constitute the Committee of Creditors. The list of Committee of Creditors prepared in compliance of Sec 17 of the Code is enclosed herewith. Being this is the concluding part of the First Meeting which gets adjourned earlier, the members of the Committee of creditor attending this meeting are the same as constituted on 24th Feb 2020.

Item No. 5

To apprise the participants regarding the appointment of Authorized Representative on behalf of the Financial creditors (Home Buyer) category

The Chairman informed the members of the Committee of creditors that as per Section 16A read with regulation 8A of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, an Authorized Representative on behalf of Class of Creditors

shall be chosen by the Class of Creditors. On the basis of the options chosen by the Financial creditors in class (Home Buyers), we have filed the application with the Hon’ble Adjudicating Authority for the appointment of Mr. Deepak Gupta as Authorized Representative of the Financial creditors in class (Home Buyers) and the Hon’ble Adjudicating Authority vide its order dated 2nd

March 2020 has appointed Mr. Deepak Gupta as Authorized Representative.

Item No. 6

To take note of the list of creditors who have submitted their claims and the status of verification of such claims

The Chairman informed the members of the Committee of creditors that that the Hon’ble Adjudicating Authority has admitted the matter for Insolvency on 8th January 2020 for which the copy of same was received on 9th January 2020. We have given the public announcement in the newspapers on 12th January 2020. We have made the request to Corporate Debtor for publishing the same on the portal of Corporate Debtor, but the Corporate Debtor did not publish the same. Thereafter, the Promoter- Director Mr. Shadab Khan has filed an appeal before the Hon’ble Appellate Tribunal against the Admission order dated 08.01.2020. The Hon’ble Appellate Tribunal has initially vide its order dated 17th January 2020 directed the IRP not to constitute the Committee of creditors if not yet constituted and however also directed the IRP to keep the Corporate Debtor as ongoing concern. Thereafter, the Hon’ble Appellate Tribunal vide its order dated 13.02.2020 has directed the IRP to constitute the Committee of Creditors within the shortest possible time. In compliance to the Order of Hon’ble Appellate Tribunal whatever claims in prescribed forms under the IB Code, 2016 duly received by IRP within 7-8 days of the last order to the extent they are collated & verified, the IRP has constituted the list of Creditors. The same is annexed and requested to take the note of the same.

The IRP has further informed the members of the CoC, that we are continuously receiving the claims from the Home Buyers and approximately 700 plus claims has been received and as per the directions of the Hon’ble Adjudicating Authority, the acceptance/ rejection/ discrepancy on the same has been communicated to the Home Buyers.

The IRP further state that at present due to COVID-19 pandameic, the CIRP process has been halted but we are trying to arrange the essential services to the residents residing in the Projects of Corporate Debtor. However, the condition of residents residing at Sanskriti Project is very serious and due to lesser fund availability, we are facing threats from guard agency, maintenance employees & Project site employee for resigning etc. due to non-payment of their salaries & dues.

Item No. 7

To update the participants on the activities undertaken by the IRP in managing the affairs of Corporate Debtor from the date of receipt of the Admission Order for initiation of CIRP till the date of the Meeting.

The Chairman informs that in the brief updation above, the actions taken by the IRP after the appointment has already been explained. Further this agenda items are self explanatory & has read the same.

From the date IRP has received the Admission order dated 08.01.2020 of Hon’ble Adjudicating Authority , the IRP is working in accordance with the provisions of the Code and the Regulations.:-

Steps Followed Compliance

Public announcement Order of Admission issued on 8th January 2020. The communication of appointment was received on 9th January late night and the advertisement was released on 12th January 2020.

Publishing of announcement with IBBI Simultaneously the copy of same was submitted with IBBI for publishing.

Intimation of CIRP process to Directors/ Employees

Letters to Directors through registered post at the Registered Office of the Company and Corporate office address and instructions were given to intimate all the employees of the Company about the commencement of CIRP process.

Intimation of CIRP process to Bankers To the extent information of bank account has been recovered from the resources, we have intimated the (Punjab National Bank, Noida Branch and Punjab & Sindh Bank )Bankers of the Corporate Debtors about the CIRP process. However, we have doubt of some more accounts of the Company.

Intimation to Greater Noida Authority Intimation made to GNIIDA about the CIRP

Intimation to Electricity Department We have received the copy of electricity bill on 22nd Jan 2020 for which payment was due on 8th

Jan 2020. We have made the payment of the invoice.

Physical meeting with the Allotees /Buyers / Residents of the Society

On the request of various residents who are residing at the Project site, IRP has continuously addressed 5-6 meetings with the various allottees/ residents at the project site.

Visited the Office of the Corporate Debtor for taking control of the affairs

The Ex-Directors / personnel of the Corporate Debtor are not cooperating in the CIRP and has not provided the complete books of accounts of the Corporate Debtor, information related to Project, Customer information records & many other information which are very vital and important for running the corporate debtor as going on concern. In this regard we have filed affidavit as well as Additional Affidavit before the Hon’ble Appellate Tribunal and an Application for non- cooperation under Section 19(2) of the Code was also filed before the Hon’ble Adjudicating Authority.

Regularly visiting the Project Site for resolving Almost every alternate day, IRP is visiting the

the issues project site to review the construction work going on, reviewing the essential services so provided to residents and for other administrative controls. At present, I have requested to all the residents residing not to make any cash deposit for the maintenance services unless some emergency is there or no other alternative is available. I have requested them to make their payments online directly to the Company’s accounts. Also instructed Mr. Sushil Gupta incharge of project site to visit along with the residents and identify the areas which are risky because of incomplete civil works, so that same can be taken on priority for the safety of residents.

Also instructed Mr. Sushil Gupta incharge of the site to deposit the cash money in the bank account on regular basis which was collected from the residents against their maintenance services.

IRP also instructed Mr. Sushil Gupta to prepare a list of inventories, raw materials etc available at the site and arrange all the necessary measure for its protection.

I also instructed Mr. Sachin & Ajit who are looking after the maintenance services and collecting cash to prepare the information upto

8th Jan 2020 and thereafter about the receipts received from residents.

I have also instructed Mr. Sushil Gupta Incharge to prepare the proposal for the installation of Electric Line separately for Domestic purpose with proper load for the residents residing there.

Also instructed Mr. Sushil Gupta, that for all new civil works we need to have proper mechanism and atleast 2-3 quotations are required before we review any civil works.

Further, I have met with the members of association name as Casa Royale Allottees

Welfare Association (“CRAWA”) an association formed by the allottee whose homes are yet to be constructed & handover. The representative of CRAWA have submitted that the builders had promised them initially to deliver the homes within 3 year but now more than 7-8 years have been passed . Now the members of CRAWA have decided that they will complete the construction activities on their own and will arrange the mechanism with the Builder & Contractor. On the basis of the same, the present construction work is going on. The builder himself has no capital to afford the expenses at own.

Collation of Claims The process of collating claim is under process by RP and the same may be reconstituted as and when there is a change.

Appearing in Tribunals Being party of Appellate proceedings, IRP is required to present the status of CIRP proceeding to Hon’ble Appellate Tribunal. IRP has all the rights to stand best of the councils for protecting the rights of the Creditors.

Item No. 8

To consider & take note of the non-cooperation on the part of Ex-Directors/ Representative

of Ex-Director / Personnel of Corporate Debtor since the commencement of the CIRP.

The Chairman informed the members of the Committee of creditors that since his appointment the promoter-director(s) of the Corporate Debtor are not cooperating. Both the Promoter-Director Mr.

Shadab Khan & Mr. Sushil Sharma are avoiding to meet & assist during the CIRP proceeding.. Even

after the directions by the Hon’ble Appellate Tribunal, there is no cooperation. The representative

of Punjab & Sindh Bank has asked that what appropriate actions have been taken by IRP in regard

to non-cooperation. The Chairman submitted that we have filed the Affidavits before the Hon’ble

Appellate Tribunal showing various instances of non-cooperation by the personnel/representatives

of the Corporate Debtor and further subsequent to the incidents of 2nd March 2020 & 5th March

2020, we have moved an application before the Hon’ble Adjudicating Authority and the Hon’ble

Adjudicating Authority has vide order dated 19th March 2020 directed for holding the COC meeting(s) through Video Conferencing, and further also directed the Ex- Director to cooperate

with IRP in providing the relevant information to IRP, and directions were also issued to concerned

SHO for providing adequate security to IRP. The copy of same was circulated among the members

of the Committee of creditors with the notice of the First adjourned meeting.

Item No. 9

To consider the new civil works which are required to complete the work at the project site and to discuss the financial position of the Corporate Debtor and considering making the payments of various expenses which are going on under the duration of CIRP.

The Chairman informed the members of the Committee that without cooperation of personnel of

the Corporate Debtor & without getting the Tally accounts/ List of Debtors/ financial accounts/

financial information/ status of project, we are unable to assess the financial position of the

Corporate Debtor. After ascertaining the financial position, we could consider for any civil work,

release of payments and the requirement of financial support. The Chairman further informed the

members that the Order against the appeal is reserved and is pending for pronouncement by the

Hon’ble Appellate Tribunal.

Item No. 10

To consider various issues related to allottees who are residing in the Sankriti and Casa Royale Projects of the Corporate Debtor and the conditions of building, maintenance services, electricity issues and the efforts of IRP in providing essential services from time to time.

The Chairman apprised the members about the conditions of the approximate 250 families residing

at Sanskriti & Casa Royal Projects of the Corporate Debtor, wherein in the past 2 weeks due to

break down of (2) lifts (no AMC), resignation tendered by maintenance employees, strike by Guards

due to non-payment of their salaries, it has become very difficult for the IRP to continue with the

work without finances. We have made the payment of approximately Rs. 3 lacs for lift expenses

towards renewal of AMC & repairing.

The Chairman further informed the member of the Committee that with the help of some allotees

of the Sanskriti Residents, we are able to collect old dues from the residents to meet the

maintenance expenses. The Chairman further informed the members of the Committee that after

requesting the residents to submit their maintenance charges & electricity charges directly to Punjab

& Sindh Bank, we were able to meet the lift expenses.

The Chairman further stated that now due to this Coronavirus pandemic & lock down issue , it is

very difficult to provide the services, and as an IRP, I have given instructions to Mr. Sushil Gupta ji

(incharge of site) to convince the employees to continue the work and provide the essential services

to residents. We will soon make their payment of salary.

The Chairman stated that with the help of CoC meeting, we need to resolve the urgent issues which

are being faced by the residents residing in the partial completed projects. And further requested the

CoC members to further proceed so that expenses for the essential services & other expenses of

CIRP cost can be met.

The residents residing in the said Projects have lot of concerns about opened risky shafts, electricity

transformer, maintenance services, renewal of AMC of lifts & installation of new lifts, Parking

facility, completion of pending civil work & other amenities which are not proper. IRP has made the

payment of electricity bills for past two months so that their essential services remain available and

further requested the Lift Company to repair & maintain lift as per agreement of AMC, renewal for

AMC for expired lifts are under process, Water supply to be available properly.

Now, in light of the above issues, IRP wishes to submit that the people have taken their possession

prior to the proper OC/ CC from the authorities concerned, and as per the directions of Hon’ble

NCLAT, IRP is required to provide the essential services to residents. It is requested to all the

members of the Committee of creditors to help & address the issues carefully.

Item No. 11

To consider the non-compliance made by the Ex-Director regarding Non-Maintenance of proper registered office of the company at T-17, DDA Flats, Sector-7, Jasola Vihar Delhi South Delhi -110025 and to consider for finding a suitable place on rental basis in the NCT of Delhi and to shift the Registered office of the Company to comply with the provisions of the Companies Act, 2013

The Chairman informed the members that as per the email received from Ex-Director admitting

that the company is not maintaining the registered office and for the purposes of doing proper

compliance, the Corporate Debtor is required to have proper registered office where the books of

accounts & other statutory records can be maintained. As per the provisions of the IB Code, 2016

the IRP is required to comply with the provisions of the law of land. The requirement of having

proper registered office is the statutory requirement and if we maintain registered office separately to

comply with the provisions of the Companies Act, 2013, there would be some additional expenses

and the Committee of Creditors need to give their suggestions on the same. The representative of

Nisus Finance and Investment Managers LLP and Beacon Trusteeship Ltd has agreed with the

proposal, Mr. Deepak Gupta, AR of the FC (Home Buyer) said that FC (Home Buyers) has not

given any suggestion on this & he may need to ask with FC (Home Buyer) and the Punjab & Sindh

Bank has enquired whether it is required as per law or not. The IRP further stated that as per the

provisions of IB Code, 2016, it is the duty of the IRP to meet the compliances under law and the

Committee of Creditor has to approve for the expenses.

B. List of Issues to be voted upon after discussions:

Item No :1 & Resolution No : 1

Resolution No : 1

To ratify the remuneration of Interim Resolution Professional for the period starting from

the commencement of period till date of the first meeting of Committee of Creditors on the

basis Rs. 2,00,000/- (Two Lacs Per month plus GST) and out of pocket expenses and ratify

the out of pocket expenses incurred by the Interim Resolution Professional from the

commencement of CIRP to till date of the First meeting of Committee of Creditors.

The Chairman inform the members of the Committee of Creditors that the Financial Creditor M/s Nisus Finance and Investment Managers LLP & Beacon Trusteeship Limited has initially appointed me on the remuneration of Rs. 2 lacs per month for the interim period i.e. upto 30 days and other out of pocket expenses. The details of expenses incurred during the initial period were attached herewith and the same requires the ratification by the Committee of creditors.

An indicative list is provided below:

S No. Particulars Amount (INR)

1

Fees of the IRP (as fixed by FC)

2,00,000 per month plus

GST

2. Cost of Public Announcement 71,845/-

3. Cost of Travelling & Conveyance 11000/-

4. Legal Charges for appearing before NCLT & NCLAT matter

2,50,000/-

Note: Applicable taxes on the above expenses as applicable and Out of Pocket expenses shall

be in addition as actual.

After discussion the following resolution is proposed

“RESOLVED THAT as per regulation 33 of The Insolvency and Bankruptcy Board of India

(Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the fees fixed by the

Financial Creditor for Rs. 2 Lac per month plus GST and out of pocket expenses on actual

basis be & is hereby approved and ratified”

“FURTHER RESOLVED THAT the total expenses of Rs. 532845/- (Five Lacs Thirty Two

thousand eight hundred forty five) plus GST on IRP fees etc. be & is hereby approved.”

Voting Result:-

In pursuant to regulation of IBBI (Insolvency for Corporate Persons) 2016, being more than 51% of Total Home Buyers has given the vote not in favor of resolution. The whole percentage of 23.37% will be taken as rejected by Home Buyers. The resolution is rejected by 55.16% of vote. Item No : 2

To approve the appointment of Mr. Jitender Arora, as IRP being the resolution professional of the

Corporate Debtor (“RP”) and his remuneration of Rs. 5,00,000/- (Five Lacs Per month) plus GST

and out of pocket expenses as RP.

The Chairman informed that the members of the Committee of Creditors that after reviewing the

quantum of work involved & support services required for carrying on the CIRP of Real Estate

Industry, the Resolution Professional has proposed the revised fees of Rs. 5,00,000/- per month

plus GST and other out of pocket expenses. The Chairman has asked suggestions in this regard

from the Financial Creditors. Mr. Deepak Gupta, Authorized Representative stated that some of the

financial creditor (Home Buyers) are not in agreement with proposed fees. The IRP has asked the

Authorized Representative to provide the details of such Financial Creditor (Home Buyer) who has

sent the email in regard to the appointment or remuneration. The Chairman also enquired about any

proposal of fees from the FC (Home Buyers). The AR submitted that there is no proposal of any

fees by the Financial creditors (Home Buyers). Further, the AR submitted that he will forwarding

the emails received from FC (home buyers) who has shown concerns over the remuneration part

and also submitted that none of the FC (home Buyers) has proposed any amount. The AR has sent

approximately 8-10 emails in this regard which the FC (Home Buyers) had sent to him.

S. No. Name of FC Accepted% Rejected% Abstain% 1 Deepak Gupta,

Authorised Rep. for Home Buyers

23.37% Being majority has rejected

2 Punjab & Sindh Bank 31.79 3 Nisus Finance Managers

LLP & Beacon Trusteeship Ltd

44.84

Thereafter, the IRP has invited the suggestion from the Punjab & Sindh Bank. The representative of

PSB said that as per the policies of the Bank, the fees of Rs. 5 Lacs plus taxes is for the entire CIRP.

The IRP clarifies the Banker that in this process single person (i.e. IRP) is not working, infact a big

team of minimum (8-10) persons (who are qualified/ semi-qualified professional) would be working

to look after the General Administration & compliances of IB Code, 2016. The work involved in

the Insolvency of Real Estate Industry as compared to other industry CIRP is manifold. The

Chairman states that the fees is proposed on the basis of scope of work & manpower required for

the CIRP work. The representative of Bank further states that you may further proceed with the

proposed resolution and they will cast their vote after taking the approval from the Head Office.

Once the minutes get circulated, they will take the directions from their Head Office and give their

vote accordingly. Thereafter, the IRP seek suggestions from Nisus Finance and Investment

Managers LLP and Beacon Trusteeship Limited. The representative of Nisus Finance and

Investment Managers LLP and Beacon Trusteeship Limited has not raised any queries on the

proposed remuneration.

It is requested to Committee of Creditor to review the same and pass the resolution accordingly:-

The following resolution is proposed by breaking in two parts:

(B1) “RESOLVED THAT in pursuant to the provisions of Section 22 read with regulation 34 of The Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the Committee of Creditor do hereby appoint Mr. Jitender Arora IRP, an Insolvency Professional (Registration No. IBBI/IPA-002/IP-N00305/2017-18/10863) as Resolution Professional in the matter of Corporate Insolvency Resolution Process of Earthcon Universal Infratech Private Limited.

Voting Result:-

In pursuant to regulation of IBBI (Insolvency for Corporate Persons) 2016, being more than 51% of Total Home Buyers has given the vote not in favor of resolution. The whole percentage of 23.37% will be taken as rejected by Home Buyers. The resolution is rejected by 55.16% of vote.

S. No. Name of FC Accepted% Rejected% Abstain% 1 Deepak Gupta,

Authorised Rep. for Home Buyers

23.37%

2 Punjab & Sindh Bank 31.79 3 Nisus Finance Managers

LLP & Beacon Trusteeship Ltd

44.84

(B2) RESOLVED FURTHER THAT a monthly remuneration of Rs. 5,00,000/- (Rupees Five Lacs) per month plus GST and out of pocket expenses on actual basis be and is hereby approved and ratified.” In pursuant to regulation of IBBI (Insolvency for Corporate Persons) 2016, being more than 51% of Total Home Buyers has given the vote not in favor of resolution. The whole percentage of 23.37% will be taken as rejected by Home Buyers. The resolution is rejected by 55.16%.

Item No : 3 & Resolution No : C

To ratify the appointment of law firm and to fix the fee quotation received from the Law firm.

The Chairman informed the members of the Committee of creditors that during the CIRP, the

IRP/ RP is required to file various applications before the Hon’ble Adjudicating Authority from

time to time and in this regard the services of Ms. Shweta Saini (Advocate) has been hired and the

quotation of professional fees is enclosed herewith. During the discussion, the financial creditor

states that it is prerogative of RP to choose the consultants and fixing of their professional fees. The

IRP further states that as per the provisions of the IB Code, 2016 the expenses related to CIRP are

required to be approved by the Committee from time to time.

The following resolution is proposed:

RESOLVED THAT in pursuant to the provisions of the IB Code, 2016 read with regulations, the

appointment of Advocate Ms. Shweta Saini be & is hereby ratified on such fees as per the

quotations provided”

Voting Result

S. No. Name of FC Accepted% Rejected% Abstain% 1 Deepak Gupta,

Authorised Rep. for Home Buyers

23.37%

2 Punjab & Sindh Bank 31.79 3 Nisus Finance and

Investment Managers LLP & Beacon Trusteeship Ltd

44.84

S. No. Name of FC Accepted% Rejected% Abstain% 1 Deepak Gupta,

Authorised Rep. for Home Buyers

23.37%

2 Punjab & Sindh Bank 31.79 3 Nisus Finance Managers 44.84

In pursuant to regulation of IBBI (Insolvency for Corporate Persons) 2016, being more than 51% of Total Home Buyers has given the vote not in favor of resolution. The whole percentage of 23.37% will be taken as rejected by Home Buyers. The resolution is rejected by 55.16% vote. Item No. 4; Resolution no. D

To authorize the RP to hold future meetings of the Committee of Creditor at shorter notice of not less than 3 days.

The Chairman informed the members of the Committee of Creditors that during this process we are

required to call the meetings of CoC on frequent basis. As per the provisions, there is a provision

for giving the notice for minimum 5 days. After considering the time lines to be adhered under these

CIR proceedings, the IRP has proposed to reduce the time period from 5 days to 3 days. Further, as

per the provisions of IB Code, 2016 this time period shall not be of shorter period less than 48

hours in the case where Financial creditor in class (Home Buyers) are existing.

The following resolution is proposed:

“RESOLVED THAT as per regulation 19 of Insolvency and Bankruptcy Board of India

(Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the notice period for

calling the meeting of the committee of creditors is hereby reduced to minimum 3 days from the 5

days”.

Voting Result

In pursuant to regulation of IBBI (Insolvency for Corporate Persons) 2016, being more than 51% of Total Home Buyers has given the vote not in favor of resolution. The whole percentage of 23.37% will be taken as rejected by Home Buyers.

LLP & Beacon Trusteeship Ltd

S. No. Name of FC Accepted% Rejected% Abstain% 1 Deepak Gupta,

Authorised Rep. for Home Buyers

23.37

2 Punjab & Sindh Bank 31.79 3 Nisus Finance and

Investment Managers LLP & Beacon Trusteeship Ltd

44.84

The above Resolution is passed by 76.63% of votes.

After transacting all the business items, the authorized representative of Punjab & Sindh Bank has

submitted that at present due to Coronavirus Pandemic, the officers are not available at the Head

Office frequently and they have further requested the Chairman to postpone the voting for future

date may be on or after 14th April 2020. The representative of PSB further stated that, we are

required to send the draft minutes to Head office for the necessary decision & due to lockdown

situation, it is difficult for them for taking decision & vote. Further, the Chairman informed the

members that some of Financial Creditor (Home Buyers) have also shown their concerns about the

voting during this Coronavirus Pandemic and lock down situation all over India. The Chairman

thereafter submitted that this voting is through online only with the use of internet and also stated

that we are continuously receiving the claims from the Financial creditors (Home Buyers) online

which is evident that the Telecommunication facilities / Internet facilities are properly working and

Govt. of India has not lock down any Internet facilities. The Chairman has submitted that the

process of voting is mandatory & we cannot wait for longer period as it is not in the interest of the

resolution proceeding, but after considering the Lockdown all over India due to Coronavirus

Pandemic we hereby postpone this voting for the future date and such date will be announced &

communicated to the members of the Committee of Creditors shortly.

Vote of Thanks

After transacting the agenda of the meeting, the Chairman concluded the meeting with thanks.

Sd/- Jitender Arora Chairman Interim Resolution Professional Registration no: IBBI/IPA-002/IP-N00305/2017-18/10863

Dated: 18th April 2020 Place: Delhi

Series List of Financial (Creditors in class )

a) Casa Possession

S. No. PROJECT NAME FLAT NOPOSESSION OR

NOTNAME OF THE

CLAIMANTMAIL ID

TOTAL AMOUNT OF CLAIM

Principal assumed before

GST/ST

Possesion cases- admitted @10% of

cost of flat

Amount received by the Company

with tax/ GST

Interest @8% as per IB, 2016

1 CASA ROYALE A-1004 POSESSION ABBAS MUSTAFA DRABBASMUSTAFA@GMAIL.COM 1,093,963 3,506,449 350,645 3,627,071 28,051.59

2 CASA ROYALE A-1204 POSESSION MOHAMMED ARSHED mohammed.arshed230@gmail.com 7,012,499 5,844,217 584,422 6,045,258 46,753.74

3 CASA ROYALE A-1504 POSESSION Moinuddin moin292@gmail.com 11,27,441 3,535,357 353,536 3,656,973 28,282.85

4 CASA ROYALE A-301 POSESSION SANJAY TIWARI sanjaytiwari83@gmail.com 1,149,449 3,704,076 370,408 3,831,496 29,632.61

5 CASA ROYALE A-304 POSESSIONRASHMI PRIYADARSHINI/ VINAY KUMAR rashmi.priyadarshini@sharda.ac.in 1,047,116 3,374,314 337,431 3,490,390 26,994.51

6 CASA ROYALE A-605 POSESSION Nasreen Qaiser socialhussain@yahoo.co.in 2,857,000 3,297,072 329,707 3,410,491 26,376.57

7 CASA ROYALE A-706 POSESSION AKHILESH SWARUP akhilesh.swarup@gmail.com 2,296,323 3,566,004 356,600 3,688,675 28,528.04

8 CASA ROYALE A-806 POSESSION Om Prakash Singh(huf) opsinghghaziabad@gmail.com 40,08,820 3,306,598 330,660 3,420,345 26,452.78

9 CASA ROYALE B-1004 POSESSION Adil Aftab adilaftab14@Yahoo.com 688,706 2,219,344 221,934 2,295,689 17,754.75

10 CASA ROYALE B-1005 POSESSION Ganesh Maikhuri ganesh.maikhuri@gmail.com 15,62,342 1,925,893 192,589 1,992,144 15,407.15

11 CASA ROYALE B-102 POSESSION Dinesh Mohan Sharma dm.sharma13@gmail.com 4,037,092 2,321,421 232,142 2,401,278 18,571.37

12 CASA ROYALE B-103 POSESSION Veera Sharma dm.sharma13@gmail.com 30,24,576.00 2,325,828 232,583 2,405,836 18,606.62

13 CASA ROYALE B-107 POSESSION MOHAMMAD KHALID rehaan.hrit@yahoo.com 1,060,434 3,444,300 344,430 3,562,784 27,554.40

14 CASA ROYALE B-1104 POSESSION ASHISH KUMAR TIWARI knp.ashish@gmail.comamitaknp79@gmail.COM

4,044,096 3,340,298 334,030 3,455,204 26,722.38

15 CASA ROYALE B-1107 POSESSION Swapna Sinha ajaykrishnasinha@gmail.com 841,477 2,739,682 273,968 2,833,927 21,917.46

16 CASA ROYALE B-1206 POSESSION PRIYANKA JAIN priyankajain872@gmail.com 1,017,910 3,147,130 314,713 3,255,391 25,177.04

17 CASA ROYALE B-1206-A POSESSION RAJEEV KUMAR RAI rajeevazh20@gmail.com 916,079 2,979,603 297,960 3,082,101 23,836.82

18 CASA ROYALE B-1207-A POSESSION MANISH SINGHAL manishsinghal9@gmail.com 923,920 2,875,803 287,580 2,974,731 23,006.43

19 CASA ROYALE B-1208 POSESSION Bibhuti Bhusan Behera bibhunmana@gmail.com 3,739,464 2,738,715 273,872 2,832,927 21,909.72

20 CASA ROYALE B-1208-A POSESSION RAJEEV RANJAN urwithraj.singh@yahoo.com 989,259 2,977,312 297,731 3,079,732 23,818.50

21 CASA ROYALE B-1405 POSESSION Neeraj Gulani neerajgulani@rediffmail.com 13,70,553 2,918,299 291,830 3,018,688 23,346.39

22 CASA ROYALE B-1406 POSESSION Ankur Gupta ankurgupta687@gmail.com 888,589 2,890,533 289,053 2,989,967 23,124.26

23 CASA ROYALE B-201 POSESSION S K VASHISHTHA skv408@gmail.com 3,176,791 2,062,449 206,245 2,133,397 16,499.59

24 CASA ROYALE B-203 POSESSION Ankur Sharma sharmaankur1@hotmail.com 29,79,122 2,074,774 207,477 2146146.00 16,598.19

25 CASA ROYALE B-207 POSESSION Pushpendra Kumar Ruhelapushpendraruhela@rediffmail.com 745,860 1,842,939 184,294 1,906,336 14,743.51

26 CASA ROYALE B-302 POSESSION NEHA SHARMA jaideepnh@gmail.com 1,361,281 3,845,820 384,582 3,978,116 30,766.56

27 CASA ROYALE B-304 POSESSION Mohd. Shahnawaz Qureshimsqagra@gmail.com 773,340 2,492,038 249,204 2,577,764 19,936.30

28 CASA ROYALE B-305 POSESSION Anam Ansar ansaranam169@gmail.com 9,99,150 3,246,814 324,681 3,358,504 25,974.51

29 CASA ROYALE B-406 POSESSION ALOK KUMAR DWIVEDI alok170506@gmail.com 1,155,333 3,562,766 356,277 3,685,325 28,502.13

30 CASA ROYALE B-501 POSESSION Mukesh Chand Upadhyayamukesh.chand123@gmail.com 886,900 2,328,786 232,879 2,408,896 18,630.29

31 CASA ROYALE B-505 POSESSION RAMESH CHANDRA PANDEYrameshpandey9@gmail.com 1,566,625 2,013,953 201,395 2,083,233 16,111.62

32 CASA ROYALE B-507 POSESSION NIMIT KUMAR nimit.chadha7@gmail.com 3,677,732 1,955,346 195,535 2,022,610 15,642.77

33 CASA ROYALE B-508 POSESSION ROMEN GUPTA romengupta@hotmail.com 607,400 1,955,346 195,535 2,022,610 15,642.77

34 CASA ROYALE B-603 POSESSION SHELLY CHAWLA saurabh.earthcon@gmail.com 650,940 2,174,461 217,446 2,249,262 17,395.68

35 CASA ROYALE B-605 POSESSION MASOOM ALI masoom_d2002@yahoo.co.in 834,030 2,387,956 238,796 2,470,102 19,103.65

36 CASA ROYALE B-703 POSESSION MOHAMMAD MASROOR masroor4u@rediffmail.com 948,933 2,241,778 224,178 2,318,895 17,934.22

37 CASA ROYALE B-808 POSESSION RUMPA DATTA biplabdatta6@gmail.com 3,002,278 2,757,423 275,742 2,852,278 22,059.38

38 CASA ROYALE B-905 POSESSION Habib Ahmad & Md Asif aloysiusasif@gmail.com 802,323 1,904,318 190,432 1,969,827 15,234.55

39 CASA ROYALE B-906 POSESSION VINAY KUMAR MENDIRATTAvinay.mendiratta@rediffmail.com 858,000 2,294,417 229,442 2,373,345 18,355.34 40 CASA ROYALE C-607 POSESSION RAJEEV RANJAN SINGH rrsingh539@gmail.com 3,080,254 2,183,904 218,390 2,259,030 17,471.23

41 CASA ROYALE K-003 POSESSION MUKHTAR HUSSAIN hussain.mactz@gmail.com 694,486 2,432,678 243,268 2,516,362 19,461.42

42 CASA ROYALE K-1002 POSESSION IFFAT ARA BANO IFFATABANO@GMAIL.COM 2,819,700 2,580,240 258,024 2,669,000 20,641.92

43 CASA ROYALE K-104 POSESSION MOHAMMAD SHARIQ MISBAHISHARIQMISBAHI@GMAIL.COM 1,011,160 4,122,045 412,204 4,263,843 32,976.36

44 CASA ROYALE K-1606 POSESSION AASTHA SWAMI ALKASUNIL7@GMAIL.COM 700,000 3,159,398 315,940 3,268,081 25,275.18

45 CASA ROYALE K-207 POSESSION MOHAMMAD ADIL mdadil4u@yahoo.com 959,554 2,544,806 254,481 2,632,347 20,358.45

46 CASA ROYALE K-404 POSESSION RAJESH KUMAR r.k@pnb.co.in 4,172,785 2,293,948 229,395 2,372,860 18,351.59

47 CASA ROYALE K-502 POSESSION WAQAR AHMAD waqar2002@gmail.com 3,011,652 2,456,740 245,674 2,541,252 19,653.92

48 CASA ROYALE K-507 POSESSION PAWAN KUMAR PK790019@GMAIL.COM 150,000 2,516,738 251,674 2,603,314 20,133.91

49 CASA ROYALE K-605 POSESSION Nilesh Kumar Mishra mishra.nilesh27@gmail.com 1,697,097 2,037,008 203,701 2,107,081 16,296.06

50 CASA ROYALE K-608 POSESSION RAJESH KUMAR SRIVASTAVA12rajeshsrivastava@gmail.com 840,070 1,890,997 189,100 1,956,047 15,127.97

51 CASA ROYALE K-707 POSESSION Prabhat Kumar Srivastava srivastaraprabhat1971@yahoo.com 2,836,788 1,922,492 192,249 1,988,626 15,379.94

52 CASA ROYALE K-708 POSESSION Jaleel Akhtar dr.mjakhtar@gmail.com 2,656,824 1,991,474 199,147 2,059,981 15,931.79

53 CASA ROYALE L-001 POSESSION RAJ BAI MEENA rkmeena2011@gmail.com 1,035,978 3,339,869 333,987 3,454,761 26,718.96

54 CASA ROYALE L-1002 POSESSIONSOMNATH CHAKRAVARTY/ELVINA CHAKRAVARTYschako@gmail.com 1,026,553 4,116,168 411,617 4,257,764 32,929.34

55 CASA ROYALE L-1006 POSESSION Zyaur Rahman rahmanzeyaur@gmail.com 945,214 2,867,433 286,743 2,966,073 22,939.47

56 CASA ROYALE L-105 POSESSION UMESH KUMAR AGNIHOTRIumesh.agnihotri@gmail.com 2,334,607 3,520,034 352,003 3,641,123 28,160.27

57 CASA ROYALE L-1206 POSESSION ARUN KUMAR aroraakmannat@gmail.com 2,951,856 3,238,309 323,831 3,349,707 25,906.47

58 CASA ROYALE L-204 POSESSION MOHAMMAD SHOAIB 2861ms@gmail.com 2,540,963 3,698,217 369,822 3,825,436 29,585.74

59 CASA ROYALE L-403 POSESSION Nisar Ahmad Ansari nisar2325@rediffmail.com 5,088,555 3,826,716 382,672 3,958,355 30,613.73

60 CASA ROYALE L-804 POSESSION Jyoti Trisal anoopmisri@gmail.com 22,55,881 3,924,330 392,433 4,059,327 31,394.64

17,078,317 176,658,114 1,366,265.38

b) Casa Non Possession

S. No.PROJECT

NAMEFLAT NO

POSESSION OR NOT

NAME OF THE CLAIMANT MAIL ID TOTAL

AMOUNT OF CLAIM

Principal Amount without Service

Tax/ GST

PRINCI

Intt as per IBCode, 2016 @8% pa

1 CASA ROYALE A-002 NO POSESSION SHAMBHU NATH THAKUR k.nidhish91@gmail.com 5,344,336.40 3,319,492.46 265,559.40

2 CASA ROYALE A-1002 NO POSESSION Hayat Karim Khan hayatkarimkhan@gmail.com 42,55,272 2,664,754.45 213,180.36

3 CASA ROYALE A-1005 NO POSESSION ASGHAR JAMIL AJSHIMU@HOTMAIL.COM 3,672,910.00 2,925,907.77 234,072.62

4 CASA ROYALE A-104 NO POSESSION ANKUR PATHAK ankurpathak87@cmpil.com 32,08,989.00 2,674,321.35 213,945.71

5 CASA ROYALE A-1102 NO POSESSION MOHD ASIF EQBAL - 3,266,670.00 3,158,033.64 252,642.69

6 CASA ROYALE A-1201 NO POSESSION Sunil Singh Rawat ssrawat@hotmail.com 40,87,085 2,406,665.70 192,533.26

7 CASA ROYALE A-1202 NO POSESSION ASHWINI PARMAR ashp14@ymail.com 4,552,699.00 3,382,085.27 270,566.82

8 CASA ROYALE A-1203-A NO POSESSION Anjula Gupta AROH.GUPTA@YAHOO.COM 5,316,337.00 2,956,556.46 236,524.52

9 CASA ROYALE A-1205 NO POSESSION SUNIL GUPTA sunilgupta16@gmail.com 5,493,350.00 4,023,229.89 321,858.39

10 CASA ROYALE A-1404 NO POSESSIONMASWOOD AHMAD ANSARI/ AISHA NASREEN maswood_ahmad@yahoo.co.in 1,396,368.00 900,394.43 72,031.55

11 CASA ROYALE A-1406 NO POSESSION R. B. Sharma rbsharma11111@gmail.com 5,467,166.00 3,712,408.16 296,992.65

12 CASA ROYALE A-1606 NO POSESSION RAJKUMAR SINGH KUNWARRK@GMAIL.COM 3,697,940.00 3,574,961.33 285,996.91

13 CASA ROYALE A-203 NO POSESSION ANITA SINGH hareeshkm1979@gmail.com 2,690,250.00 2,514,598.80 201,167.90

14 CASA ROYALE A-204 NO POSESSION VIMLESH SENGAR sengarpreeti.mca@gmail.com 3,205,899.00 3,099,283.64 247,942.69

15 CASA ROYALE A-302 NO POSESSION HARISH KUMAR harishkushwaha@gmail.com 4,806,497.29 3,002,735.89 240,218.87

16 CASA ROYALE A-402 NO POSESSION Hitesh Yadav raosahibji@gmail.com 54,70,686 2,967,548.34 237,403.87

17 CASA ROYALE A-505 NO POSESSION GHAZALA ARSHI ghazalaarshee72@gmail.com 42,86,736.12 2,578,850.54 206,308.04

18 CASA ROYALE A-603 NO POSESSION PRAMOD KUMAR pramod217@yahoo.com 6,073,497.00 3,084,709.98 246,776.80

19 CASA ROYALE A-606 NO POSESSION MANOJ SUYAL suyalmnyl@rediffmail.com 5,987,013.00 3,778,754.83 302,300.39

20 CASA ROYALE A-701 NO POSESSION JAYA SHUKLA shuklajaya@gmail.com 2,166,023.77 2,960,993.81 236,879.51

21 CASA ROYALE A-703 NO POSESSION Varsha Saxena manoj_saxena02@hotmail.com 5,077,818.00 3,847,127.80 307,770.22

22 CASA ROYALE A-704 NO POSESSION SHABANA ANJUM shabana.nrlm@gmail.com 4,408,640.00 2,613,620.46 209,089.64

23 CASA ROYALE A-802 NO POSESSION MOHAMMAD TAYYAB tayyabnz@gmail.com 4,666,216.00 2,882,854.80 230,628.38

24 CASA ROYALE B-004 NO POSESSION ISTKAR AHMED sahiljoy@gmail.com 3,614,763.00 1,882,815.16 150,625.21

25 CASA ROYALE B-005 NO POSESSION Chanchal Singh drsinghchanchal@gmail.Com 2,723,488.00 1,835,797.56 146,863.81

26 CASA ROYALE B-007 NO POSESSION REVA RANI MAGOTRA dkmagotra5304@gmail.com 3,104,500.00 1,643,464.81 131,477.18

27 CASA ROYALE B-008 NO POSESSION SUNITA JAMWAL rakeshwar100@gmail.com 3,104,500.00 3,001,256.77 240,100.54

28 CASA ROYALE B-1006 NO POSESSION VENKATESH KOTTURU venkatesh92@rediffmail.com 4,310,739.00 2,853,191.22 228,255.30

29 CASA ROYALE B-106 NO POSESSION vijay sharma vijaysharmab106@gmail.com 1,026,468.00 642,884.76 51,430.78

30 CASA ROYALE B-1106 NO POSESSION RAKESH KUMAR GROVER - 4,338,260.00 2,859,581.40 228,766.51

31 CASA ROYALE B-1201 NO POSESSION RAKESH KUMAR TANDON drtandonknj@gmail.com 997,462.00 655,705.72 52,456.46

32 CASA ROYALE B-1204-A NO POSESSION QUTBUDDIN WAHIDI qutbuddinwahidi@gmail.com 2,700,280.00 2,220,688.32 177,655.07

33 CASA ROYALE B-1205 Jatin Mallik jattin17@gmail.com 22,85,077 1,575,874.90 126,069.99

34 CASA ROYALE B-1205-A NO POSESSION R S Tanwar tanwar12961@gmail.com 35,49,797 2,859,787.32 228,782.99

35 CASA ROYALE B-1401 NO POSESSION VIKAS GUPTA vikasgupta.ipm@gmail.com 3,287,557.00 2,300,978.34 184,078.27

36 CASA ROYALE B-205 POSSESSION RUPA BHANDARI/ SANJAY BHANDARI

sanjayacis@gmail.com 488,765.00 472,510.63 37,800.85

37 CASA ROYALE B-206 NO POSESSION GAJENDRA SINGH GURJAR gajendrasingh08@gmail.com 753,250.00 552,880.90 44,230.47

38 CASA ROYALE B-301 NO POSESSION R. ANAND ranand4u@gmail.com 3,607,051.00 2,209,788.28 176,783.06

39 CASA ROYALE B-307 NO POSESSION PANKAJ RASTOGI/ JYOTIBAL RASTOGI

rastogi7@gmail.com 3,127,403.00 1,844,787.32 147,582.99

40 CASA ROYALE B-308 NO POSESSION A P Singh(Ajay pratap singh) AP.SINGH26@GMAIL.COM 615,000.00 1,958,409.71 156,672.78

41 CASA ROYALE B-403 NO POSESSION Asit Kumar Saha asitsaha2007@gmail.com 36,04,749 2,271,771.08 181,741.69

42 CASA ROYALE B-404 MARYAM FOZIA maryam.fozia@gmail.com 2,376,181.00 2,033,726.80 162,698.14

43 CASA ROYALE B-408 NO POSESSION S Naved Naqvi snavedn12331@rediffmail.com 3,360,000.00 3,248,259.86 259,860.79

44 CASA ROYALE B-502 NO POSESSION SHAMBHOO NATH PANDAY pandeysn17@gmail.com 3,783,000.00 2,135,246.52 170,819.72

45 CASA ROYALE B-506 NO POSESSION Dipendra Pant dipendrapant@gmail.com 671,932.00 1,667,486.47 133,398.92

46 CASA ROYALE B-801 NO POSESSION POONAM DUBEY bharatdubey@gmail.com 2,447,750.00 2,366,347.64 189,307.81

47 CASA ROYALE B-803 NO POSESSION Paras Ram Sindhi paras.sindhi@yahoo.com 5,070,858.31 2,416,633.80 193,330.70

48 CASA ROYALE B-902 NO POSESSION Deepti Gupta rapti20000@gmail.com 4,904,989.29 2,286,598.99 182,927.92

49 CASA ROYALE B-904 NO POSESSION Mohammad Nadeem SNMBEARING@GMAIL.COM 2,201,945.00 1,829,554.33 146,364.35

50 CASA ROYALE C-003 NO POSESSION NOOR AHMED ghayas2910@gmail.com 2,130,084.00 2,059,245.94 164,739.68

51 CASA ROYALE C-004 NO POSESSION UNIZA WAHID KHAN unizakhan@gmail.com 3,025,577.00 1,990,677.69 159,254.22

52 CASA ROYALE C-005 NO POSESSION SHAMIM AHMED shamimahmed2005@gmail.com 1,745,625.00 1,687,572.51 135,005.80

53 CASA ROYALE C-007 NO POSESSION Ghazala Saad zenahmed85@gmail.com 693,249.00 407,622.78 32,609.82

54 CASA ROYALE C-008 NO POSESSION BASANT DUKLAN basant.duklan@juki.com 2,320,625.00 1,687,572.51 135,005.80

55 CASA ROYALE C-1001 NO POSESSION BANSHRI VEERPRIYA banshrist@gmail.com 3,179,230.00 1,955,214.62 156,417.17

56 CASA ROYALE C-1002 NO POSESSION RAJINDER DHAMIJA deepansh340@gmail.com 3,267,858.00 1,982,105.57 158,568.45

57 CASA ROYALE C-1003 NO POSESSION Sarita Rajoura rajourasarita@gmail.com 24,88,772 1,814,560.13 145,164.81

58 CASA ROYALE C1-004 NO POSESSION SANTOSH KUMAR TIWARI tiwari.santosh93@gmail.com 2,000,000.00 1,930,930.01 154,474.40

59 CASA ROYALE C-1004 NO POSESSION Sabiha Nazir firoz@Kfupm.edu.sa 2,568,088.00 2,150,752.13 172,060.17

60 CASA ROYALE C-1005 NO POSESSION RAMESH KUMAR rameshkumar0704198@gmail.com 3,340,410.00 2,480,477.57 198,438.21

61 CASA ROYALE C-1007 NO POSESSION Harish Bhatt bhattharishbvp@gmail.com 48,64,005 2,410,286.16 192,822.89

62 CASA ROYALE C-101 NO POSESSION SAURABH SHARMA nds_236@rediffmail.com 2,973,702.00 1,862,451.66 148,996.13

63 CASA ROYALE C-103 NO POSESSION B N SHARMA sharmabn57@gmail.com 2,263,670.00 2,188,389.40 175,071.15

64 CASA ROYALE C-104 NO POSESSION RASHIDA BEGUM contact.khubaib@yahoo.com 2,507,765.00 2,066,091.45 165,287.32

65 CASA ROYALE C-105 NO POSESSION Sattar Ahmad Khan singcoindia@gmail.com 3,155,006.00 1,645,754.06 131,660.32

66 CASA ROYALE C-107 NO POSESSION Shakeel Ahmad Khan singcoindia@gmail.com 3,161,902.00 1,650,121.81 132,009.74

67 CASA ROYALE C-108 NO POSESSION ROHIT YADAV rohit.yadav7777@gmail.com 24,51,415 1,699,456.69 135,956.54

68 CASA ROYALE C-1101 NO POSESSION PUNEET KHANNA Ii10santro@gmail.com 2,071,000.00 2,002,126.84 160,170.15

69 CASA ROYALE C-1102 NO POSESSION sumeet khanna khannamotors@gmail.com 2,071,000.00 2,002,126.84 160,170.15

70 CASA ROYALE C-1104 NO POSESSION HARISH TANDON htandon@hotmail.com 1,967,450.00 1,902,020.49 152,161.64

71 CASA ROYALE C-1105 NO POSESSION NITA GUPTA abhishek.cec@gmail.com 26,37,319 2,540,826.57 203,266.13

72 CASA ROYALE C-1106 NO POSESSION SURYADEO PRASAD suryadeo.prasad81@gmail.com 4,179,382.00 2,406,739.17 192,539.13

73 CASA ROYALE C-1107 NO POSESSION ALOK SRIVASTAVA aloksrivastava2715@gmail.com 3,076,506.00 2,381,760.44 190,540.84

74 CASA ROYALE C-1201 NO POSESSION ANURAG MEHROTRA anurag_meh@hotmail.com 2,062,055.00 1,993,479.31 159,478.34

75 CASA ROYALE C-1202 NO POSESSION HARSHIT KAPOOR hrshtkpr@gmail.com 2,037,850.00 1,970,079.27 157,606.34

76 CASA ROYALE C-1202-A NO POSESSION Radhika Tandon mukultandon11@rediffmail.com 1,967,450.00 1,902,020.49 152,161.64

77 CASA ROYALE C-1203 NO POSESSION Deepanshi Kapoor deepakkapoor003@gmail.com 33,79,090 1,831,958.62 146,556.69

78 CASA ROYALE C-1204 NO POSESSION SANJAY PAREEK spaadd1@gmail.com 2,343,500.00 2,046,108.86 163,688.71

79 CASA ROYALE C-1204A NO POSESSION RUPAM KHANNA tkbadmash@rediffmail.com 3,129,724.00 1,902,020.49 152,161.64

80 CASA ROYALE C-1205 NO POSESSION SUDHIR VIJAY TEOTEA sudhirteotea@yahoo.com 2,931,842.00 2,249,991.30 179,999.30

81 CASA ROYALE C-1205-A NO POSESSION Shailendra Rajoria Shailendra.rajoria@gmail.com 1,369,280.00 1,323,743.23 105,899.46

82 CASA ROYALE C-1206 NO POSESSION Vireshwar Vijay vireshvij@gmail.com 2,929,910.00 2,248,508.31 179,880.67

83 CASA ROYALE C-1206-A NO POSESSION Santosh Kumar Nirala nirala.2724@gmail.com 57,61,681 2,953,428.07 236,274.25

84 CASA ROYALE C-1207 NO POSESSION BHASKAR MADAN madan.bhaskar@gmail.com 3,002,375.00 2,232,791.96 178,623.36

85 CASA ROAYLE C-1207-A NO POSESSION DASHRATH DATTU SHENDAGE aman1yadav12@gmail.com 1,716,160.00 1,323,741.30 105,899.30

86 CASA ROYALE C-1208A NO POSESSION SHATRUNJAY SINGH gautamkumarsingh24@gmail.com 2,809,326.00 2,715,899.07 217,271.93

87 CASA ROYALE C-1401 NO POSESSION RANI GUPTA rani.gupta@licindia.com 3,869,412.00 2,054,814.39 164,385.15

88 CASA ROYALE C-1402 NO POSESSION SANJEEV KUMAR sanjeevmccsl@yahoo.in 3,308,881.00 2,121,203.60 169,696.29

89 CASA ROYALE C-1403 NO POSESSION Mohd. Sahil Khan khannnn.lko@gmail.com 1,672,529.00 1,616,907.39 129,352.59

90 CASA ROYALE C-1404 NO POSESSION Shahbaz Alam shahbaz_alam@rediffmail.com 3,380,923.00 2,169,358.08 173,548.65

91 CASA ROYALE C-1405 NO POSESSION RAHUL TRIVEDI rahul.trivedi05@gmail.com 3,724,187.00 2,388,190.26 191,055.22

92 CASA ROYALE C-1406 NO POSESSION SHAINKY BANSAL shainkybansal@gmail.com 3,722,207.00 2,384,677.11 190,774.17

93 CASA ROYALE C-1408 NO POSESSION Love Kumar Sharma lovesharma1999@gmail.com 25,37,500 2,382,239.95 190,579.20

94 CASA ROYALE C-201 NO POSESSION ASHOK KUMAR SHARMA ashoksharma100766@yahoo.co.in 4,352,582.00 1,862,451.66 148,996.13

95 CASA ROYALE C-202 NO POSESSION MOHAMMAD SHAHNAWAZ shah.almass@gmail.com 3,982,912.68 2,056,074.05 164,485.92

96 CASA ROAYLE C-203 NO POSESSION RUMANA IMAM ayaz.zamir@yahoo.com 2,702,208.00 2,188,909.51 175,112.76

97 CASA ROYALE C-204 NO POSESSION Irshad Akhtar ihresnaad@gmail.com 2,400,990.00 2,271,790.41 181,743.23

98 CASA ROYALE C-205 NO POSESSION Babita Joshi joshimohan52018@gmail.com 2,585,435.00 1,602,213.84 128,177.11

99 CASA ROYALE C-206 NO POSESSION ANJUM AFTAB KHAN loveezakhansharifi@gmail.com 2,671,888.00 1,603,197.02 128,255.76

100 CASA ROYALE C-304 NO POSESSION Ravindra Kumar Samal samal.ravindra@gmail.com 33,55,794.00 2,056,628.96 164,530.32

101 CASA ROYALE C-305 NO POSESSION SALMAN ALI KHAN salman.ali1950@gmail.com 4,495,467.00 3,065,843.97 245,267.52

102 CASA ROYALE C-307 NO POSESSION MOHD MIAN mohdasim81179@gmail.com 2,671,682.00 1,674,874.32 133,989.95

103 CASA ROYALE C-308 NO POSESSION RAJENDRA PRASAD BALODHI balodhirajendra@gmail.com 2,587,584.00 1,625,314.19 130,025.14

104 CASA ROYALE C-402 NO POSESSION GURCHARAN SINGH CHANDHOK

chandhok288@gmail.com 3,209,546.00 2,059,692.58 164,775.41

105 CASA ROYALE C-403 NO POSESSION MOHD. ZULFIQAR QURESHI MOHDUMAR999@GMAIL.COM 3,479,650.00 2,156,366.01 172,509.28

106 CASA ROYALE C-404 NO POSESSION Iram Jabbar jabbarahmad@gmail.com 3,571,015.00 1,800,638.05 144,051.04

107 CASA ROYALE C-405 NO POSESSION DIVY MALHOTRA - - -

108 CASA ROYALE C-406 NO POSESSION ROHAN MALHOTRA - 2,428,756.00 1,450,116.01 116,009.28

109 CASA ROYALE C-407 PRAVEEN KUMAR DIXIT pravendixit1@gmail.com dixit.alu@virgolam.com

4,286,903.00 2,489,249.81 199,139.98

110 CASA ROYALE C-408 NO POSESSION DARAKHSHAN MINHAJI khalidgaya@gmail.com 2,534,505.68 1,625,319.03 130,025.52

111 CASA ROYALE C-502 NO POSESSION BHUPENDRA SHARMA Sharmabk23@gmail.com 4,271,267.00 2,125,652.55 170,052.20

112 CASA ROYALE C-503 NO POSESSION Shariq Moinuddin Ansari shariqansari22@gmail.com 3,623,706.86 2,207,608.28 176,608.66

113 CASA ROYALE C-504 NO POSESSION HILAL AHMAD RIZVI hilal_rizvi@yahoo.co.in 3,127,403.00 1,961,892.88 156,951.43

114 CASA ROYALE C-505 NO POSESSION Saurav Singh mail@sauravh.com 3,435,312.00 2,515,962.88 201,277.03

115 CASA ROYALE C-506 NO POSESSION MUNESH KUMAR SHARMA - 1,749,579.00 1,691,395.01 135,311.60

116 CASA ROYALE C-601 NO POSESSION Akhtar Parvez Ansari akhtaransari1234@gmail.com 3,884,886.00 1,974,352.28 157,948.18

117 CASA ROYALE C-602 NO POSESSION KAMRAN AHMAD 1982.KAMRAN@GMAIL.COM 3,550,909.00 2,055,749.23 164,459.94

118 CASA ROYALE C-603 NO POSESSION ATHAR JAMIL athjam@hotmail.com 3,873,967.00 1,971,862.92 157,749.03

119 CASA ROYALE C-604 NO POSESSION ASIF AHMAD asifshazia@hotmail.com 2,624,194.00 2,204,992.27 176,399.38

120 CASA ROYALE C-605 NO POSESSION AMANDEEP SINGH amandeepsing.hk@gmail.com 2,933,984.00 2,514,305.88 201,144.47

121 CASA ROYALE C-606 NO POSESSION LOKESH KUMAR SRIVASTAVA SRILOKESH@GMAIL.COM 4,329,338.00 2,542,877.03 203,430.16

122 CASA ROYALE C-608 NO POSESSION NIRAJ SINGH 84niraj@gmail.com 2,926,599.00 2,045,220.42 163,617.63

123 CASA ROYALE C-701 NO POSESSION RAKESH SAINI rakeshsaini77@gmail.com 5,131,873.00 2,168,929.81 173,514.39

124 CASA ROYALE C-702 NO POSESSION SUNITA MANRAL sunitamanral59@gmail.com 2,321,036.00 2,243,847.64 179,507.81

125 CASA ROYALE C-704 NO POSESSION Anjum Qamar bashargauhar@gmail.com 2,392,550.00 2,312,983.37 185,038.67

126 CASA ROYALE C-705 NO POSESSION A.S Karki Ajaykarki@hotmail.com 3,898,931.00 2,501,887.08 200,150.97

127 CASA ROYALE C-706 NO POSESSION TILAK RAJ NAYYAR - 4,080,822.00 2,456,324.44 196,505.96

128 CASA ROYALE C-707 NO POSESSION VINAY SHARMA - 2,592,237.00 2,506,029.58 200,482.37

129 CASA ROYALE C-708 NO POSESSION DEEPTI MALHOTRA samy7799@yahoo.co.in 2,718,105.86 2,019,325.21 161,546.02

130 CASA ROYALE C-801 NO POSESSION Anjali Saxena mahimsaxena2601@gmail.com 23,61,099 2,091,123.36 167,289.87

131 CASA ROYALE C-802 NO POSESSION BHUWAN PANT bhuwanpant234@gmail.com 2,136,400.00 2,065,351.89 165,228.15

132 CASA ROYALE C-803 NO POSESSION SHIV KUMAR SHARMA shivamsharma8427@gmail.com 2,554,638.00 2,380,861.37 190,468.91

133 CASA ROYALE C-804 NO POSESSION SHADMAN AHMAD SHADYXL@GMAIL.COM 3,442,762.00 2,163,784.80 173,102.78

134 CASA ROYALE C-805 NO POSESSION HAYAT SINGH hayatsingh2001@gmail.com 3,888,497.31 2,493,602.09 199,488.17

135 CASA ROYALE C-806 NO POSESSION LEENA KUMAR haprohit.kumar@gmail.com 2,583,660.00 2,497,737.82 199,819.03

136 CASA ROYALE C-807 NO POSESSION BIJESH KUMAR bijeshkumar16@gmail.com 3,295,600.00 2,544,513.73 203,561.10

137 CASA ROYALE C-808 NO POSESSION Sanjay Kumar Soni sanjay_ecc@gmail.com 15,23,594 1,150,425.37 92,034.03

138 CASA ROYALE C-903 NO POSESSION BABITA KAPOOR mailvinayakk@gmail.com 4,357,044.00 2,367,826.76 189,426.14

139 CASA ROYALE C-904 NO POSESSION ALKA PANDEY apoorvpandey29@gmail.com 3,299,928.00 2,069,197.99 165,535.84

140 CASA ROYALE C-905 NO POSESSION Sushma Mahajan sushma.14@gmail.com - 2,322,421.69 185,793.74

141 CASA ROYALE C-906 NO POSESSION HARIOM TYAGI htyagi04@gmail.com 3,495,324.00 2,465,268.75 197,221.50

142 CASA ROYALE C-908 NO POSESSION AISHA BEGUM bakkha39@gmail.com 2,880,772.00 2,784,969.06 222,797.53

143 CASA ROYALE D-003 NO POSESSION Suveer Jad suveer.jad@gmail.com 32,35,952.00 2,793,141.92 223,451.35

144 CASA ROYALE D-1002 NO POSESSION Richa Chandel richachandel@gmail.com 4,139,068.00 2,900,232.02 232,018.56

145 CASA ROYALE D-101 NO POSESSION SHAH MOHAMMAD IRFAN UL HAQatalliance9@gmail.com 3,303,511.00 2,859,984.53 228,798.76

146 CASA ROYALE D-102 NO POSESSION SHAH FAISAL shahfaisal_iip@yahoo.co.in 4,684,009.00 4,192,813.23 335,425.06

147 CASA ROYALE D-1102 NO POSESSION ARUN SHARMA asaksharma98@gmail.com 6,572,128.00 3,810,908.74 304,872.70

148 CASA ROYALE D-1103 NO POSESSION SHARIQUE KHAN sharique.communifix@gmail.com 3,393,581.00 3,215,769.53 257,261.56

149 CASA ROYALE D-1104 NO POSESSION Kaushal Kochar kaushalkochaar@gmail.com 39,15,190 3,649,651.97 291,972.16

150 CASA ROYALE D-1203 NO POSESSION GAURAV PRATAP SINGH gauravpsingh75@gmail.com 4,648,204.00 4,042,456.50 323,396.52

151 CASA ROYALE D-1404 NO POSESSION Kalawati singh.deepak051@gmail.com 4,524,262.00 3,550,145.01 284,011.60

152 CASA ROYALE D-1501 NO POSESSION Afroz Naz m.aslam769@gmail.com 3,787,832.00 1,830,930.97 146,474.48

153 CASA ROYALE D-1602 NO POSESSION SHIKHA LAL shikha.semedia@gmail.com 2,622,955.00 2,535,726.02 202,858.08

154 CASA ROYALE D-201 NO POSESSION VIKRAM PRATAP SINGH H12VSINGH@GMAIL.COM 6,708,464.00 3,704,465.39 296,357.23

155 CASA ROYALE D-204 NO POSESSION SYED SARTAJ HUSAIN zawwar.syed@gmail.com 6,692,613.00 4,150,320.96 332,025.68

156 CASA ROYALE D-501 NO POSESSION PRAVEEN KUMAR SAXENA pkdeviji2602@gmail.com 3,861,000.00 3,732,598.61 298,607.89

157 CASA ROYALE D-603 NO POSESSION RAJESH KUMAR BHANDULA rajeshbhandula@yahoo.co.in 4,100,000.00 3,963,650.43 317,092.03

158 CASA ROYALE D-604 NO POSESSION Mohd Gayasuddin gayasuddinm@bharatpetroleum.in 4,396,788.01 3,820,735.69 305,658.86

159 CASA ROYALE D-703 NO POSESSION MANZURUL HAQUE manhaqpat@gmail.com 6,900,518.00 3,190,255.22 255,220.42

160 CASA ROYALE D-704 NO POSESSION ISHTIAQ AHMADishtiaq787@hotmail.com

5,931,205.00 3,731,684.07 298,534.73

161 CASA ROYALE D-803 NO POSESSION ISHTIAQ AHMADishtiaq787@hotmail.com

5,888,473.00 3,704,149.27 296,331.94

162 CASA ROYALE D-901 NO POSESSION ASHRAF JAMAL ashrafjamal.esf@gmail.com 5,169,879.00 4,042,292.15 323,383.37

163 CASA ROYALE D-903 NO POSESSION SEEME MURTAZA qutbuddinwahidi@gmail.com 4,990,804.00 4,078,310.13 326,264.81

164 CASA ROYALE D-904 NO POSESSION ISHTIAQ AHMADishtiaq787@hotmail.com

5,814,260.00 3,652,705.92 292,216.47

165 CASA ROYALE E-003 NO POSESSION Jiley Singh singhjila@gmail.com 28,31,488 2,073,730.67 165,898.45

166 CASA ROYALE E-005 NO POSESSIONSAMARJEET SINGH/PARAMJEET KAUR(YAHOO)singhsamarjeet@yahoo.com 3,079,181.00 2,375,089.91 190,007.19

167 CASA ROYALE E-008 NO POSESSION PANKAJ GUPTA pankajgupta01975@gmail.com 3,022,762.00 2,282,997.87 182,639.83

168 CASA ROYALE E-1001 NO POSESSION GAURAV JAWRANI gauravjawrani@gmail.com 3,969,370.00 2,911,886.12 232,950.89

169 CASA ROYALE E-1002 NO POSESSION Md imtiyaz Karim ikarim@rediffmail.com 3,196,142.00 2,257,904.10 180,632.33

170 CASA ROYALE E-1003 NO POSESSION NAJMA MAZAHIR syed.makhmoor@gmail.com 3,257,793.00 2,310,461.14 184,836.89

171 CASA ROYALE E-1005 NO POSESSION SANGEETA SAXENA archzealstudio@gmail.com 2,239,179.00 1,240,048.34 99,203.87

172 CASA ROYALE E-1006 NO POSESSION MAHENDRA KUMAR GUPTA kartikgupta554@gmail.com 1,733,250.00 1,605,411.83 128,432.95

173 CASA ROYALE E-102 NO POSESSION MEHRUN NISA adyfaq@gmail.com 261,600.00 2,207,287.32 176,582.99

174 CASA ROYALE E-103 NO POSESSION AMIT SAXENA tsgamit@yahoo.com 2,968,082.00 2,177,734.92 174,218.79

175 CASA ROYALE E-106 NO POSESSION ACHCHHAN KHAN ackhan174@gmail.com 3,456,760.00 2,456,324.44 196,505.96

176 CASA ROYALE E-107 NO POSESSION MOHAMMAD JAVED QAMAR mjq02061967@gmail.com 4,069,228.00 1,762,023.40 140,961.87

177 CASA ROYALE E-108 NO POSESSION Tahra Pervez parvezmz70@yahoo.com 3,718,465.00 2,556,719.84 204,537.59

178 CASA ROYALE E-1101 NO POSESSION SAURABH SINGH 7.saurabh@gmail.com 2,341,925.00 2,264,041.96 181,123.36

179 CASA ROYALE E-1102 NO POSESSION Shirazi Ahsan shakeeb.ahsan@binzagr.com.sa 30,98,260 2,101,907.39 168,152.59

180 CASA ROYALE E-1103 NO POSESSION RIZWANA KHATOON DRABBASMUSTAFA@GMAIL.COM 2,826,896.00 2,732,884.76 218,630.78

181 CASA ROYALE E-1104 NO POSESSION Saurabh Milind Gautam milind8451@gmail.com 44,31,024.00 2,619,624.90 209,569.99

182 CASA ROYALE E-1201 NO POSESSION ATAUR RAHMAN KHAN tanyaata@yahoo.com 3,000,000.00 2,136,243.23 170,899.46

183 CASA ROYALE E-1201-A BALASUBRAMANI V chutki2507@gmail.com 4,260,000.00 3,018,593.39 241,487.47

184 CASA ROYALE E-1202 NO POSESSION SANDEEP GOVIL sandeepgovil7@gmail.com 2,187,348.00 2,114,605.57 169,168.45

185 CASA ROYALE E-1202-A NO POSESSION Harmeet Kaur kaur.harmeet21@yahoo.com 3,888,657.00 2,903,083.91 232,246.71

186 CASA ROYALE E-1203 NO POSESSION POONAM GOVIL pgovil73@gmail.com 2,187,348.00 2,114,605.57 169,168.45

187 CASA ROYALE E-1203-A NO POSESSION SHOBY TANDON shobytandon@gmail.com 2,187,222.00 2,114,483.76 169,158.70

188 CASA ROYALE E-1204 NO POSESSION NASIM AHMED & Zaitun Nisa nasimahmed73@yahoo.com 2,336,582.00 2,258,876.64 180,710.13

189 CASA ROYALE E-1204-A SUDHIR KUMAR VAID skvaid1510@gmail.com 4,748,248.00 3,416,841.65 273,347.33

190 CASA ROYALE E-1205A NO POSESSION NEERAJ RAWAT neeraj10237@gmail.com 3,141,100.00 2,700,717.32 216,057.39

191 CASA ROYALE E-1206 NO POSESSION Sonia Tiwari Dobriyal b_dobriyal@yahoo.com 24,42,410 220,451.47 17,636.12

192 CASA ROYALE E-1206-A NO POSESSION Tilak Raj tilak.Raj@aptaracorp.com 28,52,500 2,431,464.62 194,517.17

193 CASA ROYALE E-1207 NO POSESSION Brijendra Kumar Dobriyal b_dobriyal@yahoo.com 24,42,410 220,451.47 17,636.12

194 CASA ROYALE E-1207-A NO POSESSION NIDHI KHANNA nkkhana62@gmail.com 3,518,862.00 2,381,760.44 190,540.84

195 CASA ROYALE E-1208 NO POSESSIONSuniti Sharma/AMAN SHANKAR SHARMASHARMA.S.AMAN@GMAIL.COM 3,324,244.00 2,481,169.76 198,493.58

196 CASA ROYALE E-1401 NO POSESSION Madan Singh Bisht bisht.madan@gmail.com 50,47,405.00 3,212,235.11 256,978.81

197 CASA ROYALE E-1405 NO POSESSION Geetu Verma sumitverma76@gmail.com 4,693,654.00 2,486,335.07 198,906.81

198 CASA ROYALE E-1406 NO POSESSION RAJAT BHASIN bhasinra@rediffmail.com 3,106,404.00 2,488,055.88 199,044.47

199 CASA ROYALE E-1407 NO POSESSION VINOD KUMAR GUPTA vinodkumargupta0507@gmail.com 3,468,050.00 2,646,858.08 211,748.65

200 CASA ROYALE E-202 NO POSESSION INDER SINGH RAWAT inderrawat6@gmail.com 3,471,835.00 2,081,265.47 166,501.24

201 CASA ROYALE E-203 NO POSESSION AYAZ QAISER zaidiayaz@yahoo.com 1,599,017.00 1,500,635.15 120,050.81

202 CASA ROYALE E-204 NO POSESSION Syed Zeeshan Hussain szhussain@rediffmail.com 32,00,261 2,323,517.01 185,881.36

203 CASA ROYALE E-206 NO POSESSION ALKA GUPTA pk349@rediffmail.com 2,751,059.00 1,872,130.70 149,770.46

204 CASA ROYALE E-207 NO POSESSION YOGESH KUMAR yogeshsharma1008@gmail.com 3,758,321.00 2,470,030.94 197,602.47

205 CASA ROYALE E-208 NO POSESSION Mamta Garg drakur.garg@yahoo.com 38,10,821, 1,999,703.21 159,976.26

206 CASA ROYALE E-302 NO POSESSION AAMIR OBAID SIDDIQUI aamir.siddiqui1976@gmail.com 3,577,780.38 2,129,605.57 170,368.45

207 CASA ROYALE E-303 NO POSESSION Sajjad Ahmad roaming1011@gmail.com 3,577,780.38 2,129,605.57 170,368.45

208 CASA ROYALE E-304 NO POSESSION Raju Budhani rajubudhani@gmail.com 56,47,881 2,246,992.46 179,759.40

209 CASA ROYALE E-306 NO POSESSION SEEMA SETH sethgaurav@live.com 5,394,788.00 2,440,044.47 195,203.56

210 CASA ROYALE E-307 NO POSESSION G.S & Company bangurgaurav22@gmail.com 30,32,085 1,912,356.92 152,988.55

211 CASA ROYALE E-308 NO POSESSION G.S & Company bangurgaurav22@gmail.com 30,32,083 1,912,354.99 152,988.40

212 CASA ROYALE E-402 NO POSESSION SURENDER KUMAR ABASHISH98@GMAIL.COM 5,642,183.00 2,243,414.54 179,473.16

213 CASA ROAYLE E-403 NO POSESSION KHOWAJA MOHD. ATIF khawaja.atif@outlook.com 3,953,470.47 2,290,508.51 183,240.68

214 CASA ROYALE E-404 NO POSESSION Sherwani jaskhan@hotmail.com 3,954,544.00 2,290,362.53 183,229.00

215 CASA ROYALE E-405 NO POSESSION AGNES MASSEY/ZARINA MASSEY sachinmassey2@gmail.com/agnesmassey2@gmail.com2,382,329.00 2,100,569.41 168,045.55

216 CASA ROYALE E-406 NO POSESSION PRINCE KHAN fireburnshere@gmail.com 3,367,650.00 2,325,468.87 186,037.51

217 CASA ROYALE E-408 NO POSESSION HARI KUMAR DAMODARAN harikumarlal@gmail.com 2,714,652.00 2,434,045.82 194,723.67

218 CASA ROYALE E-501 NO POSESSION Ashutosh Kharwar Ashutosh.kharwar@gmail.com 5,084,106.00 4,107,163.57 328,573.09

219 CASA ROYALE E-502 NO POSESSION MIRZA HAROON HASAN haroon_mir24@yahoo.com 2,218,353.00 2,144,579.47 171,566.36

220 CASA ROYALE E-503 NO POSESSION MIRZA HAROON HASAN haroon_mir24@yahoo.com 2,162,853.00 2,090,925.17 167,274.01

221 CASA ROYALE E-504 NO POSESSION ANITA NEGI negi.narender@ymail.com 3,244,048.00 2,014,313.61 161,145.09

222 CASA ROYALE E-505 NO POSESSION NAVEEN VERMA naveenverma8819@gmail.com 3,000,000.00 2,094,023.59 167,521.89

223 CASA ROYALE E-506 NO POSESSION Gayatri har.prashad@yahoo.com 2,395,140.00 2,246,082.75 179,686.62

224 CASA ROYALE E-508 NO POSESSION Rajeev kumar jha & Juhi Kumari rajivjha.rj.123@gmail.com 3,136,000.00 1,403,298.53 112,263.88

225 CASA ROYALE E-602 NO POSESSION Shelley Hussain shahid_crj@gmail.com 3,468,594.00 2,152,546.40 172,203.71

226 CASA ROYALE E-603 NO POSESSION AIYSHA AHMAD imamathar2001@yahoo.com 3,596,140.00 2,246,362.14 179,708.97

227 CASA ROYALE E-604 NO POSESSION Rubina Perveen murshidali@hotmail.com 3,494,901.00 2,177,364.66 174,189.17

228 CASA ROYALE E-606 NO POSESSION VAIBHAV AGARWAL vaibhav.agrawal231@gmail.com 3,447,630.00 2,514,305.88 201,144.47

229 CASA ROYALE E-607 MANOJ KUMAR PANDEY manojpandey1988@gmail.com 3,200,443.00 2,123,633.99 169,890.72

230 CASA ROYALE E-702 NO POSESSION Abid Saeed abidsaeed09@gmail.com 3,207,549.64 2,062,415.89 164,993.27

231 CASA ROYALE E-703 NO POSESSION saroj sagar DPGIRISH783@GMAIL.COM 2,561,048.00 2,101,796.21 168,143.70

232 CASA ROYALE E-704 NO POSESSION RIHAN RAZA KHAN rihanrkhan@gmail.com 3,616,598.00 2,460,506.57 196,840.53

233 CASA ROYALE E-705 NO POSESSION Arvind Kumar arvindattrish@gmail.com 32,44,183 1,975,680.59 158,054.45

234 CASA ROYALE E-706 NO POSESSION ABHISHEK KUMAR abhi_dyota@yahoo.com 3,105,385.00 2,866,768.17 229,341.45

235 CASA ROYALE E-707 NO POSESSION ABHINAV MITTAL guru.abhi11@gmail.com 1,846,606.00 324,583.33 25,966.67

236 CASA ROYALE E-801 NO POSESSION DILIP KHATWANI DILIPK@RFMGGLOBAL.COM 2,187,348.00 2,114,483.76 169,158.70

237 CASA ROYALE E-803 NO POSESSION GHAZALA GHANI SOHAILR8@HOTMAIL.COM 3,548,168.75 2,288,628.19 183,090.26

238 CASA ROYALE E-804 NO POSESSION Quazi mohd. Najmush Shahid quuazi_shahid@yahoo.co.in 3,563,547.00 2,222,360.79 177,788.86

239 CASA ROYALE E-806 NO POSESSION NAUMAN ALI nauman4life@gmail.com 288,750.00 279,147.33 22,331.79

240 CASA ROYALE E-808 NO POSESSION RAMA KHANNA bkkhanna06@YAHOO.CO.IN 2,364,522.00 2,137,854.80 171,028.38

241 CASA ROYALE E-901 NO POSESSION FAHAD OZAIR ozair.fahad@gmail.com 2,434,900.00 2,353,924.98 188,314.00

242 CASA ROYALE E-902 NO POSESSION Azhar Aslam azharaslam77@gmail.com 3,323,017.00 1,998,444.51 159,875.56

243 CASA ROYALE E-903 NO POSESSION ATAULLAH SIDDIQUI atasiddiqi.as@gmail.com 2,435,179.00 2,053,875.68 164,310.05

244 CASA ROYALE E-904 NO POSESSION ABDULLAH SIDDIQUI aby20a@gmail.com 3,100,148.00 2,248,573.09 179,885.85

245 CASA ROYALE E-905 NO POSESSION RAMESH CHADHA rameshchadha786@gmail.com 1,826,843.00 1,766,137.86 141,291.03

246 CASA ROYALE E-906 NO POSESSION Brajesh Kumar Soni brajeshsoni123@gmail.com 1,830,298.00 1,490,172.08 119,213.77

247 CASA ROYALE E-907 NO POSESSION Mohd. Ghazanfar Siddiqui mazharali_ds@yahoo.co.in 2,008,196.00 1,700,329.66 136,026.37

248 CASA ROYALE E-908 NO POSESSION NISHA GUPTA hotelshribhaskar2008@gmail.com 2,473,030.00 1,729,021.66 138,321.73

249 CASA ROYALE F-004 NO POSESSION Dilshad Ahmad drdilshadahmad@gmail.com 3,335,390.00 2,326,523.59 186,121.89

250 CASA ROYALE F-01 NO POSESSION Mushir Ali Mirza mirzaaliimran@gmail.com 3,996,145.00 1,950,811.10 156,064.89

251 CASA ROYALE F-02 NO POSESSION SARDAR AHMAD sardarahmad60@gmail.com 3,121,584.00 1,985,913.57 158,873.09

252 CASA ROYALE F-03 NO POSESSION SHABAB HYDER SHABAB31@GMAIL.COM 3,708,705.00 2,130,465.00 170,437.20

253 CASA ROYALE F-1001 NO POSESSION Fida Hussain Baba asgarcrafts3@gmail.com 3,548,155.00 2,319,898.49 185,591.88

254 CASA ROYALE F-1002 NO POSESSION ALI FARHAN MIRZA mirzaaliimran@gmail.com 3,298,542.00 2,319,924.59 185,593.97

255 CASA ROYALE F-1004 NO POSESSION Shakir Husain shakir33@gmail.com 38,66,609 2,320,381.86 185,630.55

256 CASA ROYALE F-1006 NO POSESSION SWALEH GHAFFAR habileplast@gmail.com 2,659,674.00 1,719,182.13 137,534.57

257 CASA ROYALE F-1007 NO POSESSION MAMNOON mamnoon.kazmi@gmail.com 3,198,408.00 1,851,306.07 148,104.49

258 CASA ROYALE F-101 NO POSESSION SYED SHAHDEEN HAIDER ABDI

shahideen110@gmail.com

4,023,431.00 2,338,050.08 187,044.01

259 CASA ROYALE F-102 NO POSESSION SHABAHAT HUSAIN husainshabahat@gmail.com 4,590,089.00 2,319,898.49 185,591.88

260 CASA ROYALE F-103 NO POSESSION Mohd. Saeed haseeb118@yahoo.com 25,43,927 2,250,449.54 180,035.96

261 CASA ROYALE F-1104 NO POSESSION FARAZ AHMED KHAN ahmedfaraz24@gmail.com 4,434,917.00 2,757,269.91 220,581.59

262 CASA ROYALE F-1105 NO POSESSION MONIS MAHFOOZ monismahfooz@gmail.com 2,659,674.00 1,719,201.47 137,536.12

263 CASA ROYALE F-1106 NO POSESSION SAJID IQBAL SAJID.IQBAL127@GMAIL.COM 220,000.00 1,932,982.41 154,638.59

264 CASA ROYALE F-1201 NO POSESSION MANAWAR ALI MANAWARALI007@GMAIL.COM 3,793,901.00 2,478,197.02 198,255.76

265 CASA ROYALE F-1201A NO POSESSION Sehnaz Sultana reyaznazmi@hotmail.com 2,462,629.00 2,260,046.40 180,803.71

266 CASA ROYALE F-1202 NO POSESSION Zaheen Fatima 1 chandni.khan99@gmail.com 24,30,406 2,250,450.50 180,036.04

267 CASA ROYALE F-1202-A NO POSESSION Hasrat Jahan hasratjahan400@gmail.com 3,548,155.00 2,319,898.49 185,591.88

268 CASA ROYALE F-1203 NO POSESSION SYED MOHAMMED TALHA NAZIMSM.TALHA@GMAIL.COM 3,873,057.00 2,446,742.07 195,739.37

269 CASA ROYALE F-1203A NO POSESSION MOHD AFZAL ABDIAFZAL@GMAIL.COM 4,023,431.00 2,319,905.26 185,592.42

270 CASA ROYALE F-1206A NO POSESSION Rizwana Tabassum ehtesham049@gmail.com 2,808,490.00 1,766,271.27 141,301.70

271 CASA ROYALE F-1207 NO POSESSIONATIQUR RAHMAN SIDDIQUI/SHAHIDA BEGUMsiddiquiatiq4@gmail.com 2,852,764.18 1,764,388.05 141,151.04

272 CASA ROYALE F-1208 NO POSESSION Mumtaz Hussain mumtaz@asianartscentre.com 2,927,246.00 2,828,490.91 226,279.27

273 CASA ROYALE F-1401 NO POSESSION Shakeel Ahmad sa9868799614@gmail.com 2,694,869.00 2,319,898.49 185,591.88

274 CASA ROYALE F-1402 NO POSESSION Istekharul Haque ehtesham049@gmail.com 3,600,591.00 2,382,304.72 190,584.38

275 CASA ROYALE F-1403 NO POSESSION MOHAMMAD ASAD A846806663D@GMAIL.COM 3,821,476.00 2,321,612.53 185,729.00

276 CASA ROYALE F-1405 NO POSESSION Hannan kamal hannan_amu@hotmail.com 2,390,985.00 2,140,250.39 171,220.03

277 CASA ROYALE F-1406 NO POSESSION HASSAN KAMAL hassan23kamal@yahoo.com 2,985,000.00 2,885,730.86 230,858.47

278 CASA ROYALE F-1407 NO POSESSION Syed Abdul Haseeb syedahaseeb@gmail.com 17,79,258 1,667,715.58 133,417.25

279 CASA ROYALE F-1408 NO POSESSION Omair Kazi Zahid omair.zahid1@gmail.com 17,78,322 1,667,715.58 133,417.25

280 CASA ROYALE F-201 NO POSESSION Ahmad Jamal asedutech@gmail.com 39,69,218.00 2,248,916.28 179,913.30

281 CASA ROYALE F-202 NO POSESSION MOHD JAVED KHAN JAVEDKHANECO@GMAIL.COM 4,001,460.00 2,319,898.49 185,591.88

282 CASA ROYALE F-203 NO POSESSION SHUJAAT ABBAS SYED SHUJAAT.ABIDI@GMAIL.COM 4,023,331.00 2,337,847.05 187,027.76

283 CASA ROYALE F-204 NO POSESSION Akhlas Ahmed akhlasahmed15357@gmail.com 4,001,460.00 2,319,898.49 185,591.88

284 CASA ROYALE F-205 NO POSESSION ZEENAT ANSARI abdulmaaz003@gmail.com 3,501,240.00 3,384,802.78 270,784.22

285 CASA ROYALE F-207 NO POSESSION NADEEM ALI - 2,714,506.00 1,636,615.43 130,929.23

286 CASA ROYALE F-301 NO POSESSION PARVEEN BANO banoparveenbano@gmail.com 3,574,603.00 2,319,978.73 185,598.30

287 CASA ROYALE F-302 NO POSESSION HASAN AKBAR KAZMI drha_kazmi@ymail.com 4,015,102.00 2,321,212.30 185,696.98

288 CASA ROYALE F-303 NO POSESSION Sarwar Mehmood Khan munawwar70@gmail.com 4,019,322.00 2,325,291.96 186,023.36

289 CASA ROYALE F-304 NO POSESSION KASHIF NAIM kashifnaim@gmail.com 2,682,113.00 2,220,236.85 177,618.95

290 CASA ROYALE F-305 NO POSESSION Ali Mohd. Amir alimamir81@gmail.com 24,78,287 1,492,714.62 119,417.17

291 CASA ROYALE F-306 NO POSESSION Mohd. Amir Bilal bilal14life@gmail.com 24,77,206 1,493,077.15 119,446.17

292 CASA ROYALE F-307 NO POSESSION HASAN AKBAR KAZMI drha_kazmi@ymail.com 2,789,611.00 1,818,842.81 145,507.42

293 CASA ROYALE F-308 NO POSESSIONSYED ASAD HAIDER ZAIDI/ SYEDAH ZOYA NASREENasadzaidi@gmail.com 3,859,400.00 1,489,394.82 119,151.59

294 CASA ROYALE F-401 NO POSESSION IMTIYAZ AHMED imtiyazahmed2002@yahoo.com 2,400,203.00 2,320,381.86 185,630.55

295 CASA ROYALE F-402 NO POSESSION MOHAMMED NASIR MOHAMMEDNASIR1201@GMAIL.COM 3,828,604.00 2,328,693.93 186,295.51

296 CASA ROYALE F-403 NO POSESSION ZULFIQAR AHMAD farazansari795@gmail.com 3,833,638.00 2,468,887.28 197,510.98

297 CASA ROYALE F-407 NO POSESSION ALI IMRAN MIRZA mirzaaliimran@gmail.com 2,781,466.00 1,637,532.87 131,002.63

298 CASA ROYALE F-408 NO POSESSION ASMA usmanmohd97@gmail.com 1,735,672.00 1,677,950.50 134,236.04

299 CASA ROYALE F-501 NO POSESSION Sanober Kashfi ehtesham049@gmail.com 3,643,325.00 2,424,493.43 193,959.47

300 CASA ROYALE F-502 NO POSESSION ANSARI NIZAM AHMED email@nizamansari.com 2,404,715.00 2,207,277.65 176,582.21

301 CASA ROYALE F-503 NO POSESSION Mohammad Yahya mohammad.yahya123@gmail.com 31,82,621.00 2,319,898.49 185,591.88

302 CASA ROYALE F-505 NO POSESSION Muhammad Faisal Faridi faridi.ca@gmail.com 22,37,847.00 1,565,766.63 125,261.33

303 CASA ROYALE F-507 NO POSESSION HAROON RASHID sardarahmad60@gmail.com 2,282,700.00 1,358,758.70 108,700.70

304 CASA ROYALE F-602 NO POSESSION IBRAR AHMAD ANSARI ansari638@gmail.com 3,040,817.00 2,284,734.15 182,778.73

305 CASA ROYALE F-603 NO POSESSION MUNAWWAR ALI KHAN munawwar70@gmail.com 3,176,461.00 2,326,382.44 186,110.60

306 CASA ROYALE F-604 NO POSESSION AHTISHAMUL HAQ FAZILI sardarahmad60@gmail.com 3,753,195.00 2,247,947.60 179,835.81

307 CASA ROYALE F-607 NO POSESSION RIZWAN AHMAD rizwan.ahmad06@gmail.com 3,139,603.00 3,035,192.38 242,815.39

308 CASA ROYALE F-608 NO POSESSION AFZAL KARIM afzalkarimingaya@gmail.com 3,139,604.00 3,016,241.30 241,299.30

309 CASA ROYALE F-701 NO POSESSION SABIA SABIAPAINTER@YAHOO.COM 3,904,659.00 2,319,903.33 185,592.27

310 CASA ROYALE F-702 NO POSESSION Uzma Parveen farya0202@gmail.com 4,051,970.00 2,363,809.94 189,104.80

311 CASA ROYALE F-703 NO POSESSION MOHAMMAD IDREES IDREESNGC@GMAIL.COM 3,545,649.00 2,326,480.09 186,118.41

312 CASA ROYALE F-704 NO POSESSION SHABANA PARVEEN SHABANA2803_@GMAIL.COM 3,829,969.00 2,335,261.99 186,820.96

313 CASA ROYALE F-706 NO POSESSION Sehnaz Sultana reyaznazmi@hotmail.com 1,938,770.00 1,780,874.90 142,469.99

314 CASA ROYALE F-707 NO POSESSION MAAZUDDIN ANSARI abdulmaaz003@gmail.com 2,091,661.00 2,022,100.73 161,768.06

315 CASA ROYALE F-804 NO POSESSION Shabnam Kashfi ehtesham049@gmail.com 3,567,743.00 2,383,641.72 190,691.34

316 CASA ROYALE F-805 NO POSESSION TANVEERUL HASAN ERHASAN28@GMAIL.COM 3,330,163.00 1,536,966.36 122,957.31

317 CASA ROYALE F-806 NO POSESSION TANVEERUL HASAN ERHASAN28@GMAIL.COM 3,330,163.00 1,536,966.36 122,957.31

318 CASA ROYALE F-901 NO POSESSION Mohd. Afsar Khan hassan.kamal.meerat@gmail.com 2,445,125.00 2,250,449.54 180,035.96

319 CASA ROYALE F-903 NO POSESSION Tarique Mujeeb tarique_plb@yahoo.co.in 30,83,125 2,328,589.52 186,287.16

320 CASA ROYALE F-905 NO POSESSION Aquib Javed aquib2@rediffmail.com 1,887,483.00 1,824,712.88 145,977.03

321 CASA ROYALE F-907 NO POSESSION Uroos Abdi akhursheed@rediffmail.com 26,38,121.00 1,839,488.59 147,159.09

322 CASA ROYALE G-001 NO POSESSION RAM LAGAN SINGH rlspnb@gmail.com 5,334,108.00 2,186,388.24 174,911.06

323 CASA ROYALE G-002 NO POSESSION SHIVANI BASSI shivanibassi22@yahoo.co.in 3,012,924.00 2,175,456.30 174,036.50

324 CASA ROYALE G-004 NO POSESSION ABHINAV SINGHAL abhinav_1978@yahoo.com 2,760,734.00 2,209,284.61 176,742.77

325 CASA ROYALE G-006 NO POSESSION Anupam Singh Chauhan anupam.chauhan21@gmail.com 4,461,776.00 3,143,191.22 251,455.30

326 CASA ROYALE G-008 NO POSESSION Jitender Himral chef.himral@gmail.com 3,559,880.00 2,709,822.12 216,785.77

327 CASA ROYALE G-1001 NO POSESSION ZOYA CHOUDHARY arehmandda@gmail.com 2,989,637.00 2,397,992.07 191,839.37

328 CASA ROYALE G-1003 NO POSESSION Seema Kochhar/PRIYANK KOCHHARpriyankkochhar@gmail.com 4,771,269.00 3,144,196.64 251,535.73

329 CASA ROYALE G-1004 NO POSESSION Dushyant Kumar dushyantsingh67@gmail.com 3,985,881.00 2,546,648.30 203,731.86

330 CASA ROYALE G-1005 NO POSESSION UPENDRA KUMAR SINGH upendrasd@yahoo.co.in 4,352,182.00 2,558,681.36 204,694.51

331 CASA ROYALE G-1006 NO POSESSION ANIL RAWAT anilrawat_1984@yahoo.co.in 3,096,076.00 2,379,881.09 190,390.49

332 CASA ROYALE G-1007 NO POSESSION Mohd. Hashim direct2hashim@gmail.com 3,315,570.00 2,433,629.16 194,690.33

333 CASA ROYALE G-1008 NO POSESSION VAIBHAV BANSAL vaibhav_ban331@yahoo.com 3,864,188.00 2,484,683.87 198,774.71

334 CASA ROAYLE G-102 NO POSESSION MUJAHID BEG mujahidbeg@rediffmail.com 2,801,404.00 2,298,292.73 183,863.42

335 CASA ROYALE G-103 NO POSESSION Shabana Jamal drnisara_javed@yahoo.com 2,582,874.00 2,496,977.96 199,758.24

336 CASA ROYALE G-104 NO POSESSION POONAM GOEL abhinavgoel2015@gmail.com 6,690,285.48 2,140,566.51 171,245.32

337 CASA ROYALE G-105 NO POSESSION Mahesh Chand Yadav abkkry@gmail.com 3,711,760.00 1,516,662.80 121,333.02

338 CASA ROYALE G-107 HENA SARWAR henasarwar07@gmail.com 1,777,559.00 1,718,444.51 137,475.56

339 CASA ROYALE G-108 NO POSESSION Syed Rizwan Alam adnansheera31@gmail.com 1,876,875.00 1,672,536.74 133,802.94

340 CASA ROYALE G-1101 NO POSESSION TANMAY CHATTOPADHYAY chatterjeetanmay7@gmail.com 4,347,534.00 3,730,431.17 298,434.49

341 CASA ROYALE G-1102 NO POSESSION BABY MATHEWS mats.baby@gmail.com 3,859,467.00 3,731,116.59 298,489.33

342 CASA ROYALE G-1103 NO POSESSION Brij Bhushan Vashisht bbvashisht1965@gmail.com 2,322,718.00 404,433.49 32,354.68

343 CASA ROYALE G-1105 NO POSESSION NEERAJ SINGH DHAPOLA neeraj.dhapola@gmail.com 3,758,321.00 2,670,968.68 213,677.49

344 CASA ROYALE G-1106 NO POSESSION AJAY PAL YADAV yadavajaypal@yahoo.co.in 3,969,370.00 2,911,886.12 232,950.89

345 CASA ROYALE G-1107 NO POSESSION ASHISH KUMAR ashish.rajput2007@gmail.com 3,035,000.00 3,047,478.73 243,798.30

346 CASA ROYALE G-1201 NO POSESSION SHAMBHU KUMAR shambhu.kumar@symphonylimited.com 5,500,000.00 3,798,391.34 303,871.31

347 CASA ROYALE G-1202 NO POSESSION MANOJ KUMAR SRIVASTAVA manojsri123@gmail.com 5,143,109.00 3,461,434.65 276,914.77

348 CASA ROYALE G-1202-A NO POSESSION Debabrata Saha debusaha789@gmail.com 37,93,996 3,667,822.89 293,425.83

349 CASA ROYALE G-1203-A NO POSESSION JYOTI SHARMA sharma.jyoti@gmail.com 3,566,374.00 3,236,324.44 258,905.96

350 CASA ROYALE G-1204 NO POSESSION SAMIR SINHA & MADHU SINHA - 4,292,279.00 3,418,877.61 273,510.21

351 CASA ROYALE G-1204A NO POSESSION AZIZUR RAHMAN azizrah@gmail.com 3,568,372.00 3,345,293.89 267,623.51

352 CASA ROYALE G-1206 NO POSESSION AMAR SINGH RAJPUT amar93192gmail.com 3,172,060.00 3,066,569.99 245,325.60

353 CASA ROYALE G-1206-A NO POSESSION SAJIDA ZUBAIR 1 sajidazub1995@gmail.com 1,964,227.00 1,748,078.11 139,846.25

354 CASA ROYALE G-1207 NO POSESSION BRIJ MOHAN bmohan74@gmail.com 3,562,913.00 2,893,046.21 231,443.70

355 CASA ROYALE G-1208 NO POSESSION JONES MATHEW jonesmathewphd@gmail.com 4,637,194.00 2,841,543.89 227,323.51

356 CASA ROYALE G-1208-A NO POSESSION GYAN RANJAN 2 gyanranjan1982@hotmail.com 3,264,603.00 3,022,164.54 241,773.16

357 CASA ROYALE G-1401 NO POSESSION FIROZ AHMAD frz_ahmad17@yahoo.com 5,311,557.00 3,768,247.29 301,459.78

358 CASA ROYALE G-1402 NO POSESSION ANUJ KUMAR SRIVASTAVA anuj_srivastava@hotmail.com 3,961,714.00 3,145,418.60 251,633.49

359 CASA ROYALE G-1405 SUDHIR KR GANGAL/SAVITA GANGALgangalsk8@gmail.com 3,783,130.00 2,728,175.75 218,254.06

360 CASA ROYALE G-1406 NO POSESSION Parveen Singh Parmar parveen.parmar@rmsi.com 39,69,919 2,727,878.96 218,230.32

361 CASA ROYALE G-201 NO POSESSION JAWED AHMAD ANSARI ansari.jawed72@gmail.com 2,877,038.00 2,439,736.08 195,178.89

362 CASA ROYALE G-202 SHAMSHAD ZAMAN KHAN zamankhan26@gmail.com 5,204,155.00 3,410,634.18 272,850.73

363 CASA ROYALE G-205 NO POSESSION Yogender Singh Yadav shivshanker174@gmail.com 3,684,074.00 1,455,916.47 116,473.32

364 CASA ROYALE G-206 NO POSESSION KULVIR SINGH kulvir.ks1981@gmail.com 2,626,800.00 2,539,443.16 203,155.45

365 CASA ROYALE G-208 NO POSESSION PERWEZ ALAM parwezkasis@gmail.com 1,769,199.00 1,710,362.53 136,829.00

366 CASA ROYALE G-301 NO POSESSION AMIT KUMAR JHA amitjha.akj@live.com 4,107,347.00 2,396,778.81 191,742.30

367 CASA ROYALE G-302 NO POSESSION NITIN BHATT bhatt.nitin@gmail.com 3,252,325.00 2,138,313.03 171,065.04

368 CASA ROYALE G-303 NO POSESSION Yadvendra Singh yadvendara.singh@windlog.in 2,377,910.00 2,230,500.77 178,440.06

369 CASA ROYALE G-304 NO POSESSION SUNIL KUMAR MISHRA sunilkumarmishra1962@gmail.com 3,046,103.00 2,944,801.82 235,584.15

370 CASA ROYALE G-305 NO POSESSION MANIK LAL manishpainuli08@gmail.com 3,103,870.00 1,793,487.05 143,478.96

371 CASA ROYALE G-306 NO POSESSION ARVIND KHANNA arvindkhanna007@gmail.com 1,933,305.00 1,869,011.02 149,520.88

372 CASA ROYALE G-401 NO POSESSION SMRITI JHA smritijha368@gmail.com 4,381,356.00 2,563,449.34 205,075.95

373 CASA ROYALE G-402 NO POSESSION ABHISHEK SHRIVASTAVA shri_abhi@rediffmail.com 3,657,930.00 1,317,337.59 105,387.01

374 CASA ROYALE G-403 NO POSESSION MANOJ KUMAR SHRIVASTAVA automation_manoj@rediff.com 3,419,154.00 2,232,049.50 178,563.96

375 CASA ROYALE G-404 NO POSESSION AHSAN ULLAH KHAN - 2,544,890.00 2,460,257.15 196,820.57

376 CASA ROYALE G-405 NO POSESSION Pankaj Kumar drpnkjkr@gmail.com 4,052,391.00 2,787,738.79 223,019.10

377 CASA ROYALE G-406 NO POSESSION NAWNEET BAHUKHANDI navneet_manu@yahoo.com 3,467,607.00 2,660,546.21 212,843.70

378 CASA ROYALE G-407 NO POSESSION SHARIQUE EQBAL seamallick@yahoo.com 2,769,895.00 1,848,226.99 147,858.16

379 CASA ROYALE G-408 NO POSESSION SANJAY KUMAR BHARATI BHARATI.SANJAY@GMAIL.COM 2,884,360.00 2,353,402.94 188,272.24

380 CASA ROYALE G-504 NO POSESSION Roohi Rani Nazim anwar.atif@yahoo.Com 30,64,686 2,590,087.01 207,206.96

381 CASA ROYALE G-505 NO POSESSION SARWARE ALAM ANSARI ansari035@gmail.com 1,790,039.00 1,500,441.80 120,035.34

382 CASA ROYALE G-506 NO POSESSION NARAYAN SINGH narayansingh3010@gmail.com 2,871,184.00 2,676,802.01 214,144.16

383 CASA ROYALE G-507 NO POSESSION BADRE ALAM badre77@rediffmail.com 2,799,874.00 1,658,610.79 132,688.86

384 CASA ROYALE G-508 NO POSESSION MINNATULLAH RAHMANI rahmani022GMAIL.COM 2,098,005.00 1,955,563.61 156,445.09

385 CASA ROYALE G-602 NO POSESSION Abhinaw Kumar Tiwari abhinawtiwari@gmail.com 3,403,919.00 2,208,252.13 176,660.17

386 CASA ROYALE G-603 NO POSESSION VINOD KUMAR TOMAR vinod_tomar@rediffmail.com 3,403,934.00 2,208,252.13 176,660.17

387 CASA ROYALE G-604 NO POSESSION Diwakar Gupta acadiwakar@gmail.com 2,492,830.00 2,166,956.69 173,356.54

388 CASA ROYALE G-605 NO POSESSION ASHUTOSH GOEL ashu.57@gmail.com 3,811,929.00 2,770,769.53 221,661.56

389 CASA ROYALE G-606 NO POSESSION MAYANK AGARWAL mayankagarwal_1984@yahoo.co.in 3,581,568.00 2,467,213.84 197,377.11

390 CASA ROYALE G-607 NO POSESSION ASHISH YADAV y.ashish@hotmail.com 208,950.00 2,515,395.40 201,231.63

391 CASA ROYALE G-608 NO POSESSION ASIF HUSSAIN asifhussain6563@gmail.com 2,168,849.00 1,801,175.56 144,094.04

392 CASA ROYALE G-701 NO POSESSION Intekhab Ahmad intekhab.gaya@gmail.com 3,722,007.00 2,475,696.06 198,055.68

393 CASA ROYALE G-703 NO POSESSION URMILA SHARMA PACHAURIANKUR85@GMAIL.COM 4,792,002.00 2,578,081.98 206,246.56

394 CASA ROYALE G-704 NO POSESSION SYED REHAN ALAM alam.qcon@gmail.com 3,506,904.00 2,423,534.42 193,882.75

395 CASA ROYALE G-705 NO POSESSION VISHAL HARJANI vishalharjani27@gmail.com 326,060.00 315,216.55 25,217.32

396 CASA ROYALE G-706 NO POSESSION ANAYATUR RAHMAN anayaturrahman@gmail.com 3,245,201.00 3,137,278.62 250,982.29

397 CASA ROYALE G-707 NO POSESSION Abu Zahir Rabbani azrabbani@gmail.com 30,74,429 2,784,613.30 222,769.06

398 CASA ROYALE G-708 NO POSESSION KULDEEP SINGH sales.balajieximindia@gmail.com 3,685,700.00 2,543,772.24 203,501.78

399 CASA ROYALE G-801 NO POSESSION NEERAJ GUPTA neeraj_naps@yahoo.co.in 4,449,514.00 3,219,452.82 257,556.23

400 CASA ROYALE G-803 NO POSESSION ARFANA BANO SIDDIQUI shariqadnan@gmail.com 3,432,360.00 2,979,853.05 238,388.24

401 CASA ROYALE G-804 NO POSESSION VIRENDER SINGH MANRAL - 3,182,267.00 2,166,860.02 173,348.80

402 CASA ROYALE G-805 NO POSESSION RANJAN KUMAR GAAN ranjan.gaan@gmail.com 2,578,442.00 1,868,533.45 149,482.68

403 CASA ROYALE G-806 NO POSESSION AKASH GARG kush.akash@gmail.com 3,819,194.00 2,528,338.17 202,267.05

404 CASA ROYALE G-807 NO POSESSION YASH MEHTA yashmehta.ism@fmail.com 4,177,895.00 2,928,758.70 234,300.70

405 CASA ROYALE G-901 NO POSESSION IMRAN AHMED imran.gen@gmail.com 3,056,328.00 2,454,281.71 196,342.54

406 CASA ROYALE G-902 NO POSESSION KISHAN KUMAR svishakha06@gmail.com 4,151,921.00 2,371,377.61 189,710.21

407 CASA ROYALE G-903 NO POSESSION Mohammad Nazim nazim@wapstech.com 26,84,319.00 2,390,075.41 191,206.03

408 CASA ROYALE G-904 NO POSESSION MOHD. RAGHIB AMEEN raghib.ameen@gmail.com 2,263,082.00 2,187,820.96 175,025.68

409 CASA ROYALE G-906 NO POSESSION ANIL BISHT anilbisht@rediffmail.com 3,600,124.00 2,627,638.24 210,211.06

410 CASA ROYALE G-907 NO POSESSION Krishna Nijwala bharatnijwala@gmail.com 3,277,897.27 2,283,860.21 182,708.82

411 CASA ROYALE G-908 NO POSESSION ANUJ TIWARI mailanujtiwari@gmail.com 4,123,493.00 2,699,237.24 215,938.98

412 CASA ROYALE H-002 NO POSESSION ASHOK SINGH RAWAT ashok.rawat416@gmail.com 3,609,538.00 3,231,069.22 258,485.54

413 CASA ROYALE H-004 NO POSESSION MANAUAR EQBAL manauare@gmail.com 3,594,936.00 3,248,826.37 259,906.11

414 CASA ROYALE H-007 NO POSESSION NAMRATA GUPTA ngdelhi77@gmail.com 3,854,167.00 2,595,441.80 207,635.34

415 CASA ROYALE H-1001 NO POSESSION RAM PRAKASH GUPTA rpgupta01@gmail.com 2,300,136.00 1,858,130.32 148,650.43

416 CASA ROYALE H-1002 NO POSESSION DHANANJAY DIXIT dxt.ajay@gmail.com 3,355,667.00 3,305,054.14 264,404.33

417 CASA ROYALE H-1004 NO POSESSION JAUEDUL HASAN JAVEDUL08@GMAIL.COM 3,319,486.00 2,766,459.78 221,316.78

418 CASA ROYALE H-1005 NO POSESSION KRITIKA JOSHI kritikajoshi16@gmail.com /vijan1983@gmail.com

2,638,130.00 2,550,396.37 204,031.71

419 CASA ROYALE H-1006 NO POSESSION SAHIL BUCHA sahilbucha@gmail.com 3,173,967.00 2,397,198.38 191,775.87

420 CASA ROYALE H-1007 NO POSESSION DINESH YADAV dineshyadav525@gmail.com 2,783,855.00 2,285,908.74 182,872.70

421 CASA ROYALE H-1008 NO POSESSION AMIT BOGAL bogal.amit@gmail.com 2,737,388.00 2,557,533.84 204,602.71

422 CASA ROYALE H-104 NO POSESSION SIDDHARTH SHARMA siddharthsharma122@gmail.com 3,448,347.00 3,229,666.47 258,373.32

423 CASA ROYALE H-105 NO POSESSION Mohd. Asif asif.jss@gmail.com 2,917,324.00 2,600,313.23 208,025.06

424 CASA ROYALE H-106 NO POSESSION CHITRA SRIVASTAVA maneesh.goel@yahoo.com 3,751,761.00 2,496,827.15 199,746.17

425 CASA ROYALE H-107 NO POSESSION ASIF ARSHAD arshad.asif@gmail.com 3,685,694.00 2,500,188.52 200,015.08

426 CASA ROYALE H-1102 NO POSESSION RASHMI MALHOTRA rashmimalhotra197@yahoo.com 3,662,498.00 3,303,604.02 264,288.32

427 CASA ROYALE H-1103 NO POSESSION PARITOSH VINOD paritosh.vinod@gmail.com 4,167,545.00 3,235,668.99 258,853.52

428 CASA ROYALE H-1104 NO POSESSION PANKAJ KUMAR pankmaurya81@gmail.com 3,504,216.00 3,194,769.91 255,581.59

429 CASA ROYALE H-1106 NO POSESSION SIMI KAREER NPSK28@GMAIL.COM 4,089,000.00 2,614,210.17 209,136.81

430 CASA ROYALE H-1203 NO POSESSION Mayoori mayoori.srivastava@gmail.com 3,446,347.00 3,126,253.87 250,100.31

431 CASA ROYALE H-1204 NO POSESSION Danish Naim danishnaim.@gmail.com 4,853,683.00 3,324,652.94 265,972.24

432 CASA ROYALE H-1205 SHEEBA HASAN/KASHIF VAKIL SYEDkashifvakilsyed@gmail.com 1,493,511.20 1,273,979.12 101,918.33

433 CASA ROYALE H-1206-A NO POSESSION DESHRAJ SHARMA - 3,878,852.90 2,884,505.99 230,760.48

434 CASA ROYALE H-1208 NO POSESSION GUNJESH RANJAN gunjesh_ranjan@yahoo.com 2,831,381.00 2,262,906.03 181,032.48

435 CASA ROYALE H-1208-A NO POSESSION ATIF KIDWAI atif_kidwai@yahoo.com 3,142,783.00 2,238,047.18 179,043.77

436 CASA ROYALE H-1403 NO POSESSION THAN SINGH thansingh.11.03@gmail.com 3,078,590.00 1,470,279.39 117,622.35

437 CASA ROYALE H-1405 NO POSESSION SUDHIR KUMAR sudhirkumar_13@yahoo.com 2,734,108.00 2,085,379.93 166,830.39

438 CASA ROYALE H-1408 NO POSESSION PURUSHOTTAM KUMAR pkumarcacs@gmail.com 1,374,886.00 1,135,814.00 90,865.12

439 CASA ROYALE H-202 NO POSESSION Irfan Ahmad irfansaeeda@gmail.com 3,555,025.00 3,155,194.32 252,415.55

440 CASA ROYALE H-203 NO POSESSION NAVEEN KUMAR SETHI drnaveensethi@yahoo.co.in 4,110,237.00 3,204,473.12 256,357.85

441 CASA ROYALE H-204 NO POSESSION SIVADAS CK cksivadas@yahoo.com 3,445,432.00 3,120,100.54 249,608.04

442 CASA ROYALE H-205 NO POSESSION PAWAN KUMAR pawan_124@rediffmail.com 2,797,697.00 2,376,625.10 190,130.01

443 CASA ROYALE H-206 NO POSESSION BHAVYA SHARMA bhavyasharma@gmail.com 3,868,218.18 2,601,279.97 208,102.40

444 CASA ROYALE H-207 NO POSESSION SURAJ SINGH SURAJ.IITKGP@GMAIL.COM 3,735,666.00 2,527,956.30 202,236.50

445 CASA ROYALE H-208 NO POSESSION RAJIV KUMAR SRIVASTAVA getsansri@gmail.com 2,927,242.00 2,398,215.39 191,857.23

446 CASA ROAYLE H-301 NO POSESSION SYED MUNTAZIR ABBAS RIZVI oracle.abbas@gmail.com 3,656,353.00 3,302,932.13 264,234.57

447 CASA ROYALE H-303 MADHU AGARWAL/AVINASH AGARWALavinashagarwalhome@gmail.com 5,244,652.00 2,948,816.71 235,905.34

448 CASA ROYALE H-305 NO POSESSION SRIKANT SRIVASTAVA srikant.srivastava80@gmail.com 3,221,724.00 2,467,658.55 197,412.68

449 CASA ROYALE H-306 NO POSESSION GIRISH CHANDRA SINGH gcsingh306@gmail.com 3,773,048.00 2,545,823.67 203,665.89

450 CASA ROYALE H-307 NO POSESSION AKASH NAGAR akash.4urhelp@gmail.com 3,937,755.00 2,680,845.90 214,467.67

451 CASA ROYALE H-401 NO POSESSIONSUMITRA DEVI/ABHIMANYU KHATWANIabhimanyu.khatwani@gmail.com 5,018,895.00 3,385,514.31 270,841.14

452 CASA ROYALE H-406 NO POSESSION Virendra Kumar Tripathi verandrakumartripathi@gmail.com 40,64,785 2,475,811.10 198,064.89

453 CASA ROYALE H-407 NO POSESSION IRSHAD AHMED irshad6874@yahoo.com 2,763,829.00 2,481,031.52 198,482.52

454 CASA ROYALE H-408 NO POSESSION ARUN SABHARWAL - 2,960,392.00 2,435,607.12 194,848.57

455 CASA ROYALE H-501 NO POSESSION MOAZZAM ALI KHAN suhail_eden@yahoo.com 4,232,896.00 4,092,126.84 327,370.15

456 CASA ROYALE H-502 NO POSESSION AAMIR REYAZ aamir.reyaz86@gmail.com 2,455,024.00 2,078,329.47 166,266.36

457 CASA ROYALE H-505 NO POSESSION Vivek Kumar Singh vivekrathore2201@gmail.com 43,50,221.00 2,568,155.45 205,452.44

458 CASA ROYALE H-506 RUPESH KUMAR MISHRA kumar.rupeshq@gmail.com 2,572,867.36 205,829.39

459 CASA ROYALE H-507 NO POSESSION shailendra singh chaudhary deepak_rohini@yahoo.co.in 3,284,545.00 2,506,932.52 200,554.60

460 CASA ROYALE H-508 NO POSESSION RAKESH VERMA rv.career@gmail.com 3,215,113.00 2,171,963.46 173,757.08

461 CASA ROYALE H-601 NO POSESSION SHEODAN SINGH psecotech3new@gmail.com 3,849,763.00 3,721,735.31 297,738.82

462 CASA ROYALE H-603 NO POSESSION Ashwani Kumar ASHWANIKUMAR6755@GMAIL.COM 3,636,191.00 3,254,876.26 260,390.10

463 CASA ROYALE H-605 NO POSESSION SHAILENDRA SUYAL shailendra.suyl@yahoo.com 2,956,912.00 2,395,456.30 191,636.50

464 CASA ROYALE H-606 NO POSESSION TARUN SABHARWAL - - 1,373,939.48 109,915.16

465 CASA ROYALE H-607 NO POSESSION ARUN KUMAR aroraakmannat@gmail.com 2,777,481.00 2,418,654.29 193,492.34

466 CASA ROYALE H-701 NO POSESSION Dhiraj Kumar Singh dhiraj426@rediffmail.com 5,150,357.00 3,531,104.02 282,488.32

467 CASA ROYALE H-703 NO POSESSION AWADH BHUSHAN DUBEY abdubey@yahoo.co.in nipun.dubey07@gmail.com

4,184,703.96 3,090,245.55 247,219.64

468 CASA ROYALE H-705 NO POSESSION BARNALI KALITA prasantakalita2009@gmail.com / cafeshipra@gmail.com3,377,499.00 2,633,207.66 210,656.61

469 CASA ROYALE H-706 NO POSESSION SHAISTA faizkhursheed9@gmail.com 4,663,849.00 2,673,593.39 213,887.47

470 CASA ROYALE H-708 NO POSESSION NIRUEH DUBEY abdubey@yahoo.co.in nipun.dubey07@gmail.com

3,299,853.48 2,442,300.85 195,384.07

471 CASA ROYALE H-802 NO POSESSION LOVENEESH SHARMA - 6,670,208.00 3,224,191.80 257,935.34

472 CASA ROYALE H-807 NO POSESSION DEVINDER KUMAR SABHARWAL - 2,963,313.00 2,404,594.93 192,367.59

473 CASA ROYALE H-901 NO POSESSION FATIMA SHAMSHI abd@zakariashahid.com 5,367,228.00 3,547,039.83 283,763.19

474 CASA ROYALE H-902 NO POSESSION HARNEET KAUR ashvindersingh236@gmail.com 4,683,363.00 3,147,656.61 251,812.53

475 CASA ROYALE H-904 NO POSESSION AWNISH KUMAR TOMAR awnishtomar@gmail.com 4,113,282.00 2,974,931.36 237,994.51

476 CASA ROYALE H-907 NO POSESSION JAGAT SINGH YADAV ay434182@gmail.com 2,880,100.00 2,473,027.84 197,842.23

477 CASA ROYALE I-002 NO POSESSION SANGEETA/ RAMESH CHAND rameshchand3934@gmail.com 4,076,283.00 3,637,921.50 291,033.72

478 CASA ROYALE I-005 NO POSESSION AMIT KUMAR amit.kaithwar@gmail.com 2,042,554.00 1,491,039.25 119,283.14

479 CASA ROYALE I-1004 NO POSESSION MOHIT GOYAL mohit.goyal18@gmail.com 3,646,967.00 3,462,458.43 276,996.67

480 CASA ROYALE I-1005 NO POSESSION SALMAN SALIM wbd8779@gmail.com 3,071,253.00 2,425,514.31 194,041.14

481 CASA ROYALE I-1006 NO POSESSION MOHAMMED ASMATULLAH KHANasmat02091965@gmail.com 1,685,981.00 1,363,518.95 109,081.52

482 CASA ROYALE I-1007 NO POSESSION KARUNESH TYAGI karuneshprofile@gmail.com 1,933,364.00 1,526,042.15 122,083.37

483 CASA ROYALE I-105 NO POSESSION KASHIF AHMAD - - - -

484 CASA ROYALE I-107 NO POSESSION PRITI JAIN jain_priti82@rediffmail.com 2,727,829.00 2,358,269.53 188,661.56

485 CASA ROYALE I-108 NO POSESSION NEHA PATHAK npathak1990@gmail.com 2,957,736.00 2,907,710.75 232,616.86

486 CASA ROYALE I-1105 NO POSESSION Rohtas Singh rohtash98104.2011@gmail.com 2,652,844.00 2,467,463.26 197,397.06

487 CASA ROYALE I-1106 NO POSESSION VIVEK AWASTHI vivektheindian@gmail.com 1,850,262.00 1,788,729.70 143,098.38

488 CASA ROYALE I-1108 NO POSESSION MAYANK AGGARWAL mayank21784@gmail.com 3,408,996.00 2,235,426.33 178,834.11

489 CASA ROYALE I-1202 NO POSESSION MANISH CHAUDHARY manishchaudhary.fiitjeeltd@gmail.com 3,533,962.00 2,841,019.91 227,281.59

490 CASA ROYALE I-1203 NO POSESSION RANGABATLA RAMESH - 2,227,240.00 1,685,194.32 134,815.55

491 CASA ROYALE I-1203-A NO POSESSION RINKU CHAKRAVARTY rinkus123456@gmail.com 4,244,655.00 3,055,542.34 244,443.39

492 CASA ROYALE I-1205 NO POSESSION SORAV KUMAR GOSWAMI soravgoswami1@gmail.com 3,379,513.84 2,490,294.86 199,223.59

493 CASA ROYALE I-1206-A NO POSESSION KEYA NIRMAL CHANDRA SAHA rinkus123456@gmail.com 3,509,594.00 2,538,766.43 203,101.31

494 CASA ROYALE I-1207 NO POSESSION Iqbal Singh singhiqbal64@gmail.com 21,54,503 1,997,586.04 159,806.88

495 CASA ROYALE I-1207A NO POSESSION KARAMVIR TANWAR/ MEMO DEVIkv_tanwar@rediffmail.com 2,625,962.00 2,538,633.02 203,090.64

496 CASA ROYALE I-1208 NO POSESSION ABHINAV SAXENA abhinavsaxena2288@gmail.com 3,113,767.00 2,385,607.12 190,848.57

497 CASA ROYALE I-1208-A NO POSESSION ADITYA SHARMA aditya_sharma2801@yahoo.co.in 3,215,484.00 2,538,631.09 203,090.49

498 CASA ROYALE I-1401 NO POSESSION Nidhi Agarwal lfs.nidhi@gmail.com 26,19,351.00 2,143,056.84 171,444.55

499 CASA ROYALE I-1402 NO POSESSION Ragini Tiwari tiwariragini1@gmail.com 33,62,769 175,771.46 14,061.72

500 CASA ROYALE I-1404 NO POSESSION PRAVESH KUMAR CHANDEL pkchandel@gmail.com 2,271,289.00 1,625,108.28 130,008.66

501 CASA ROYALE I-1405 PRAVIN KUMAR PATEL/ ANITA PANCHDEV PATELpravin8008@gmail.com 2,788,692.00 2,381,449.15 190,515.93

502 CASA ROYALE I-1406 NO POSESSION AKHILESH BARVE akhileshbarve@yahoo.com 2,746,480.00 2,220,524.94 177,642.00

503 CASA ROYALE I-1408 NO POSESSION Rabi Das & PRIYANKA CHAUHAN rabi79in@gmail.com 29,47,562 2,123,850.54 169,908.04

504 CASA ROYALE I-201 NO POSESSION DEEPU CHAUHAN bschauhan0207@gmail.com 1,749,645.00 1,808,488.01 144,679.04

505 CASA ROYALE I-202 NO POSESSION RINKI KUMARI SINGH rinki.riseintech@gmail.com 3,019,238.00 2,361,604.80 188,928.38

506 CASA ROYALE I-206 NO POSESSION RUBINA HASRAT asifafsar@gmail.com 4,149,060.00 3,261,838.75 260,947.10

507 CASA ROYALE I-207 NO POSESSION MANGAL SINGH m.s.mahrolia@gmail.com 3,643,010.00 2,934,781.52 234,782.52

508 CASA ROYALE I-208 NO POSESSION BHASKAR TRIPATHI bhaskartripathi@ignou.ac.in 4,107,918.00 2,786,666.67 222,933.33

509 CASA ROYALE I-302 NO POSESSION RAVI SHANKAR MISHRA mishraiimt@gmail.com 4,004,140.00 3,333,498.65 266,679.89

510 CASA ROYALE I-303 NO POSESSION sandeep sharma sandeephcs.ss@gmail.com 3,968,410.00 3,641,221.96 291,297.76

511 CASA ROYALE I-305 NO POSESSION Rakhi Ghosh rakhi2lucky@gmail.com 31,40,489 2,801,314.77 224,105.18

512 CASA ROYALE I-308 NO POSESSIONRAJESH KUMAR/ MALVIKA RAMDEVRamdev453@gmail.com 2,679,092.00 2,589,996.13 207,199.69

513 CASA ROYALE I-402 NO POSESSION SWATANTRA KUMAR DWIVEDI vibhranshu.dwivedi@gmail.com 4,222,205.16 3,591,238.40 287,299.07

514 CASA ROYALE I-403 NO POSESSION NEELAM GOGIA neelamgogia1968@gmail.com 3,165,702.00 2,696,144.62 215,691.57

515 CASA ROYALE I-404 NO POSESSION AMIT KUMAR sharma.rmit@gmail.com 3,902,483.00 3,633,804.14 290,704.33

516 CASA ROYALE I-406 NO POSESSION AMARJEET KUMAR chaurasia.amar@gmail.com 2,810,641.00 2,276,326.37 182,106.11

517 CASA ROYALE I-407 NO POSESSION SHALINI SAXENA shalugu@rediffmail.com 1,354,396.00 1,309,354.22 104,748.34

518 CASA ROYALE I-501 NO POSESSION SUNITA SARASWAT rksunita2005@yahoo.com 4,388,623.00 3,578,538.28 286,283.06

519 CASA ROYALE I-502 NO POSESSION Ask RealEstate Developers Pvt. Ltd. SUNILBANSAL123@YAHOO.CO.IN 3,425,755.00 2,835,274.56 226,821.96

520 CASA ROYALE I-505 NO POSESSION ANKITA TALREJA talreja.ankita@gmail.com 3,186,763.00 3,080,784.03 246,462.72

521 CASA ROYALE I-507 NO POSESSION GURBAKSHISH SINGH gurubakshish@gmail.com 3,035,060.00 1,959,560.13 156,764.81

522 CASA ROYALE I-508 NO POSESSION SUSHIL KUMAR sushiltyagi2001@gmail.com 1,500,000.00 1,450,116.01 116,009.28

523 CASA ROYALE I-601 NO POSESSION SHUBHAM RASTOGI rastogishubham20@gmail.com 4,274,296.00 4,132,150.04 330,572.00

524 CASA ROYALE I-604 NO POSESSION R. MADHURI r.madhuri08@gmail.com/msharma2108@gmail.com3,851,611.98 3,221,539.06 257,723.12

525 CASA ROYALE I-605 NO POSESSION GITENDRA SINGH gitendra.singh@metrogroup.co.in 1,750,173.00 1,427,607.31 114,208.58

526 CASA ROYALE I-606 VIKASH KUMAR ANAND/ AMRITA ANANDvikash.ashoka@gmail.com 2,789,232.00 2,696,473.32 215,717.87

527 CASA ROYALE I-607 NO POSESSION Yogendra Pal Singh ypsngh01@gmail.com 2,789,232.00 2,696,473.32 215,717.87

528 CASA ROYALE I-608 NO POSESSION KUNAL GAURAV kunalgaurav1986@gmail.com 3,464,924.00 2,959,681.94 236,774.56

529 CASA ROYALE I-701 NO POSESSION VIJAY KUMAR vijay_bits70@yahoo.co.in 4,277,475.70 2,707,696.25 216,615.70

530 CASA ROYALE I-702 NO POSESSION TABISH ASIFI 1 manhaqpat@gmail.com 2,654,754.00 2,566,467.52 205,317.40

531 CASA ROYALE I-705 NO POSESSION RAJ KUMAR BHAGAT rkbhagat@arsd.du.ac.in 2,428,730.00 2,347,960.17 187,836.81

532 CASA ROYALE I-706 NO POSESSION SANJAY GARG sanjaygarg0204@yahoo.com 2,436,997.00 2,355,952.24 188,476.18

533 CASA ROYALE I-707 NO POSESSION ANJANA KHANNA akhanna@sidbi.in 2,436,693.00 1,740,709.59 139,256.77

534 CASA ROYALE I-708 NO POSESSION VIJAY KUMAR GUPTA VIJAY.KR.SETH@GMAIL.COM 3,271,116.00 2,284,175.37 182,734.03

535 CASA ROYALE I-803 NO POSESSION JITENDRA SAMBHWANI sambhwani.jitendra@gmail.com 3,526,203.00 2,646,705.34 211,736.43

536 CASA ROYALE I-804 NO POSESSION RAMESH KUMAR RAINA RAM.RAINA68@YAHOO.COM 4,190,700.00 3,751,235.50 300,098.84

537 CASA ROYALE I-805 NO POSESSION Kamal Nath Sharma - 2,787,321.00 2,139,525.33 171,162.03

538 CASA ROYALE I-807 NO POSESSION JUHI MISHRA juhimishra.roli@gmail.com 1,964,826.00 1,743,039.44 139,443.16

539 CASA ROYALE I-901 NO POSESSION KAMAL ARORA kamal.arora1@gmail.com 3,958,573.00 2,880,692.19 230,455.38

540 CASA ROYALE I-904 NO POSESSION Prabhat Kumar 2 prabhat.kumar850@gmail.com 45,00,000 2,704,008.12 216,320.65

541 CASA ROYALE I-905 NO POSESSION TARIQUE MASOOD KHAN - 1,583,339.00 1,169,831.79 93,586.54

542 CASA ROYALE I-906 NO POSESSION GUFRANA BEGAM mehraj_ah@rediffmail.com 1,527,274.00 1,387,663.38 111,013.07

543 CASA ROYALE J-1203 NO POSESSION Neeraj tyagi neerajtyagi2001@gmail.com 47,86,366 4,209,012.95 336,721.04

544 CASA ROYALE K-002 NO POSESSION MOHD. AQIL GOTOMAAQIL@GMAIL.COM 2,785,677.00 2,057,276.68 164,582.13

545 CASA ROYALE K-004 NO POSESSION MOHD MUSTAQEEM mustaqeem.shahzadcompany@gmail.com 2,105,880.00 1,628,970.42 130,317.63

546 CASA ROYALE K-008 NO POSESSION NARENDRA KUMAR NKCHAUHAN86@GMAIL.COM 3,559,600.00 2,564,771.85 205,181.75

547 CASA ROYALE K-1003 NO POSESSION ATIULLAH KHAN khanatiullah@gmail.com 3,251,517.00 2,381,352.47 190,508.20

548 CASA ROYALE K-1004 NO POSESSION SHUMAILA SIDDIQUI md.fahad05@gmail.com 3,204,402.00 2,318,254.06 185,460.32

549 CASA ROYALE K-1008 NO POSESSION Samina - 3,222,536.00 1,904,128.00 152,330.24

550 CASA ROYALE K-1101 NO POSESSION Suresh Chand Sehgal kvsinvestment@hotmail.com 1,846,486.00 1,464,021.66 117,121.73

551 CASA ROYALE K-1103 NO POSESSION NIHAL PINTO nihal.pinto@kantar.com 3,366,383.00 3,254,430.59 260,354.45

552 CASA ROYALE K-1107 NO POSESSION Vinod Kumar Varshney VINOD_0203@REDIFFMAIL.COM 1,483,877.00 1,434,529.20 114,762.34

553 CASA ROYALE K-1108 NO POSESSIONUMA GUPTA/ABHISHEK KUMAR GUPTAabhishek76.gupta@gmail.com 1,721,344.00 1,664,098.99 133,127.92

554 CASA ROYALE K-1202 NO POSESSION NISHA BHATNAGAR nishabhatnagar1@gmail.com 2,357,896.00 2,279,481.83 182,358.55

555 CASA ROYALE K-1204 NO POSESSIONRUKHMANI DEVI ATUL KUMAR SADANIksadani14@gmail.com 18,92,239.00 1,641,250.00 131,300.00

556 CASA ROYALE K-1204A NO POSESSION RAJESH KUMAR SOMANI rajesh.personal@eurekasec.com 1,897,088.00 1,641,248.07 131,299.85

557 CASA ROYALE K-1205 NO POSESSION SANJEEV KUMAR GUPTA varshneyanurag23@gmail.com 1,483,650.00 1,434,309.74 114,744.78

558 CASA ROYALE K-1206 NO POSESSION GOPAL SARDA gopalkimisarda@gmail.com 14,81,558.00 1,432,287.32 114,582.99

559 CASA ROYALE K-1207 NO POSESSION Purushottam Kumar Saboo arunsabooindia@gmail.com 1,488,078.00 1,436,964.42 114,957.15

560 CASA ROYALE K-1207-A NO POSESSION Rizwan UL Hoda Rizwan.huda@gmail.com 3,065,069.00 2,554,428.65 204,354.29

561 CASA ROYALE K-1208 NO POSESSION VIJAY KUMAR PACHISIA kvsinvestment@hotmail.com 1,478,827.00 1,429,647.14 114,371.77

562 CASA ROYALE K-1401 NO POSESSION ESSAM AHMED KHAN essam.a.khan@gmail.com 2,546,048.00 2,082,026.30 166,562.10

563 CASA ROYALE K-1402 NO POSESSION SHADAB AHMED KHAN shabbi.sap@gmail.com 2,546,048.00 2,082,026.30 166,562.10

564 CASA ROYALE K-1404 NO POSESSION AFTAB AHMED KHAN aftab711@yahoo.com 2,546,048.00 2,082,026.30 166,562.10

565 CASA ROYALE K-1406 NO POSESSION PRITI SHANDILYA dsgn.consultants@gmail.com 3,412,080.00 1,891,803.94 151,344.32

566 CASA ROYALE K-1407 NO POSESSION Indra Prakash Pathak dsgn.consultants@gmail.com 35,52,789 1,694,767.98 135,581.44

567 CASA ROYALE K-1408 NO POSESSION Shiv Kumar anirudhmathur85@gmail.com 2,464,415.00 2,382,458.43 190,596.67

568 CASA ROYALE K-1508 NO POSESSION AMIT KHETAN AKKHETAN@GMAIL.COM 2,382,935.00 2,012,875.10 161,030.01

569 CASA ROYALE K-1601 NEHA WAGH nehawagh83@gmail.com 3,600,800.00 2,319,794.08 185,583.53

570 CASA ROYALE K-1603 NO POSESSION MOHD ANIS ALAM anisalam190@gmail.com 2,744,000.00 2,663,379.74 213,070.38

571 CASA ROYALE K-1607 NO POSESSION DEVENDER D DUA dkdua28@gmail.com 2,100,000.00 704,756.38 56,380.51

572 CASA ROYALE K-201 NO POSESSION AZRA UBAID lowcostools@gmail.com 2,125,000.00 2,054,331.01 164,346.48

573 CASA ROYALE K-203 NO POSESSION ABDUL RASHEED msalman2116@gmail.com 3,221,903.00 2,051,862.92 164,149.03

574 CASA ROYALE K-204 NO POSESSION SIRAJUDDIN mjunaid123.mj@gmail.com 3,415,454.00 2,223,004.64 177,840.37

575 CASA ROYALE K-206 NO POSESSION RUBINA RAIS sadafraisuddin@gmail.com 3,010,555.00 1,966,511.02 157,320.88

576 CASA ROYALE K-208 NO POSESSION PANKAJ JOSHI pankaj.kec@gmail.com 2,710,512.14 1,723,738.40 137,899.07

577 CASA ROYALE K-303 NO POSESSION Mohd. Idris SUFIYAN3699@GMAIL.COM 3,115,888.00 1,992,310.52 159,384.84

578 CASA ROYALE K-306 NO POSESSION MOHD. FAROOQ KHAN UMAMFAROOQ@GMAIL.COM 2,726,395.00 1,751,308.97 140,104.72

579 CASA ROYALE K-307 NO POSESSION RITESH GUPTA NCPLTALLD@YAHOO.IN 1,751,114.00 1,693,362.34 135,468.99

580 CASA ROYALE K-308 NO POSESSION RAM BARAN YADAV rambaran.net@gmail.com 1,850,188.00 1,576,927.69 126,154.22

581 CASA ROYALE K-408 NO POSESSION AFRIN BANU syed_eshan2@yahoo.com 3,738,709.00 2,148,591.45 171,887.32

582 CASA ROYALE K-501 NO POSESSION KARUNESH RANJAN karunesh.iaf@gmail.com 3,766,852.00 2,215,064.77 177,205.18

583 CASA ROYALE K-503 NO POSESSION Amarjeet Kaur ennas164@gmail.com 49,98,212 2,253,644.62 180,291.57

584 CASA ROYALE K-504 NO POSESSION HIMANDINI SHATANA MATHUR subeen.mat@gmail.com 3,453,881.00 2,223,300.46 177,864.04

585 CASA ROYALE K-508 NO POSESSION KAVITA GUPTA anilgvc@gmail.com 1,528,913.00 1,478,067.48 118,245.40

586 CASA ROYALE K-601 NO POSESSION PAWAN GUPTA SANJAYGUPTA1112233@GMAIL.COM 3,726,138.00 2,280,157.58 182,412.61

587 CASA ROYALE K-602 NO POSESSION INAMUR RAHMAN i.rahaman64@gmail.com 3,556,857.00 2,380,627.42 190,450.19

588 CASA ROYALE K-606 NO POSESSION ANUPRIYA SHARMA ANU.MIET@GMAIL.COM 2,982,725.00 1,859,166.67 148,733.33

589 CASA ROYALE K-607 NO POSESSION Sudhir Kaushik kaushiksudhir69@gmail.com 2,974,398.00 1,790,844.93 143,267.59

590 CASA ROYALE K-701 NO POSESSION Ejaz Shakeb eshakeb@gmail.com 3,372,229.00 221,107.89 17,688.63

591 CASA ROYALE K-702 NO POSESSION VIVEK KUMAR vivek2500@gmail.com 2,473,053.00 2,307,794.86 184,623.59

592 CASA ROYALE K-703 NO POSESSIONSYED ASAD ABDUS SALAM/ ROSHAN ARA SHAHramsalam@gmail.com 3,332,215.00 2,120,176.91 169,614.15

593 CASA ROYALE K-801 NO POSESSION SANJAY GUPTA SANJAYGUPTA1112233@GMAIL.COM 3,697,049.00 2,260,163.38 180,813.07

594 CASA ROYALE K-802 NO POSESSION ASAD ASHFAQ asad.ashfaq30@gmail.com 3,744,339.57 2,109,318.45 168,745.48

595 CASA ROYALE K-803 NO POSESSION ASIM ASHFAQ KHAN asimashfaqkhan@gmail.com 3,740,619.00 2,108,835.07 168,706.81

596 CASA ROYALE K-804 NO POSESSION ASHFAQ AHMAD KHAN ashfaqahmadkhan44@gmail.com 3,738,203.00 2,108,835.07 168,706.81

597 CASA ROYALE K-808 NO POSESSION Manoj Varshney varshneymanoj@yahoo.com 1,495,160.00 1,445,436.97 115,634.96

598 CASA ROYALE K-902 NO POSESSION KANCHAN TANDON ayank2@rediffmail.com 2,701,124.00 2,188,662.99 175,093.04

599 CASA ROYALE L-006 NO POSESSION MANISH KUMAR manishkumar3010@gmail.com 3,721,000.00 3,323,934.65 265,914.77

600 CASA ROYALE L-1004 NO POSESSION YASH PRAKASH PATHAK dsgn.consultants@gmail.com 6,827,223.00 3,652,377.22 292,190.18

601 CASA ROYALE L-102 NO POSESSION Yash Vardhan Singh rnsinghjd@gmail.com 3,122,000.00 3,018,174.79 241,453.98

602 CASA ROYALE L-103 NO POSESSION Asif Husain ahcv@rediffmail.com 5,931,517.00 3,874,499.23 309,959.94

603 CASA ROYALE L-104 NO POSESSION MD SAYEED SIDDIQUI mssid2000@hotmail.com 5,502,203.00 3,281,282.87 262,502.63

604 CASA ROYALE L-106 NO POSESSION URMILA DEVI bharat.2076@gmail.com 4,818,715.00 3,583,432.91 286,674.63

605 CASA ROYALE L-1102 NO POSESSION SUBODH BRAHMI subodhbrahmi@gmail.com 8,144,713.00 3,495,897.14 279,671.77

606 CASA ROYALE L-1103 NO POSESSION SEEMA VERMA DEEPAKVERMA@INDIANOIL.IN 3,600,000.00 3,480,278.42 278,422.27

607 CASA ROYALE L-1104 NO POSESSION SRIMANI AGRAWAL(Yahoo) rajeevdr@hotmail.com 5,847,424.00 2,853,244.39 228,259.55

608 CASA ROYALE L-1205-A NO POSESSION VIRENDAR TIKOO virendertikoo63@gmail.com 2,498,962.00 2,311,822.31 184,945.78

609 CASA ROYALE L-1206A NO POSESSION SEEMA SHARMA vdprakash9@gmail.com 5,149,997.00 3,375,818.83 270,065.51

610 CASA ROYALE L-1401 NO POSESSION SIDHARTH BAGAI sidharthbagai@gmail.com 4,880,874.00 4,259,402.55 340,752.20

611 CASA ROYALE L-1606 VIDUSHI AGGARWAL rajiv2308@hotmail.com 3,674,160.00 3,288,863.11 263,109.05

612 CASA ROYALE L-201 NO POSESSION ANAMIKA CHANDRA dasguptapradeep36@gmail.com 3,546,706.00 3,407,583.14 272,606.65

613 CASA ROYALE L-202 MOHAMMAD TARIQUE ALAM tariq_gaya@hotmail.com 5,556,056.00 3,990,485.31 319,238.82

614 CASA ROYALE L-203 NO POSESSION AYEZ ASHRAF kmazhari@gmail.com 4,688,694.00 3,938,772.24 315,101.78

615 CASA ROYALE L-205 NO POSESSION SANA FAHIM sana.fahim3@gmail.com 4,214,000.00 4,073,859.24 325,908.74

616 CASA ROYALE L-206 NO POSESSION MOHAMMAD RASHID imrashid2015@gmail.com 2,510,000.00 3,359,002.32 268,720.19

617 CASA ROYALE L-303 NO POSESSION PARUL GUPTA /Atul Gupta atulsolen@hotmail.com 5,713,652.98 3,773,145.78 301,851.66

618 CASA ROYALE L-305 NO POSESSION SYED SHAHID MAHMOOD sshahidmahmood@yahoo.com 5,222,493.00 4,123,157.39 329,852.59

619 CASA ROYALE L-306 NO POSESSION PARIDHI SHARMA paridhisharma88@gmail.com 4,303,670.00 2,678,271.46 214,261.72

620 CASA ROYALE L-401 SHARIQ QAMAR shariqqamar@gmail.com 4,728,493.00 3,477,808.39 278,224.67

621 CASA ROYALE L-405 NO POSESSION ANAM ASHRAF kmazhari@gmail.com 4,658,581.00 3,906,798.14 312,543.85

622 CASA ROAYLE L-406 NO POSESSION AFSHA MEHAJBEEN afsha1dec@gmail.com 4,728,493.00 3,092,123.94 247,369.91

623 CASA ROYALE L-501 NO POSESSION Israr Ahmad amroha@msn.com 4,798,948.36 3,108,699.73 248,695.98

624 CASA ROYALE L-502 NO POSESSION BHARAT BHASKER bbhasker@gmail.com 5,995,071.00 3,282,023.40 262,561.87

625 CASA ROYALE L-503 NO POSESSION TANWEER AHMAD tanweeroracle@gmail.com 5,586,180.00 3,095,346.09 247,627.69

626 CASA ROYALE L-504 NO POSESSION MOHAMMAD TAUQUEER SYED syed.tauqueer@yahoo.com 5,585,312.00 3,095,346.09 247,627.69

627 CASA ROYALE L-505 NO POSESSION ANITA PATHAK aneetapathak11@gmail.com 3,020,658.00 2,920,203.02 233,616.24

628 CASA ROYALE L-602 NO POSESSION Anil Varshney avarshney@indure.com 5,826,350.00 3,968,750.97 317,500.08

629 CASA ROYALE L-603 NO POSESSION SANTOSH TYAGI ashokkumar.ashk55@gmail.com 3,878,308.00 3,136,657.00 250,932.56

630 CASA ROYALE L-606 NO POSESSION MD. MASIH UR RAHMAN drmasihurrahman94300barsoi@gmail.com 3,464,296.00 2,875,334.49 230,026.76

631 CASA ROYALE L-701 NO POSESSION Syed Fazal UL Haque syedfazalulhaq@gmail.com 3,444,704.00 3,330,146.95 266,411.76

632 CASA ROYALE L-702 NO POSESSION SHAKIL AHMAD ANSARI sanskari645@gmail.com 1,840,215.00 3,576,662.80 286,133.02

633 CASA ROYALE L-703 NO POSESSION NADEEM ASHRAF nadeem.ashraf.here@gmail.com 5,459,562.00 3,487,637.28 279,010.98

634 CASA ROYALE L-706 NO POSESSION MOHAMMED TARIQ SAEED mtsaeed03@gmail.com 4,427,465.00 2,808,858.28 224,708.66

635 CASA ROYALE L-801 NO POSESSION Akhtar Jamal Ansari akhtar.276@gmail.com 53,97,387 2,993,636.89 239,490.95

636 CASA ROYALE L-802 NO POSESSION THAN SINGH thansingh.11.03@gmail.com 6,714,049.00 3,268,217.32 261,457.39

637 CASA ROYALE L-803 NO POSESSION SHAHEEN MAHMOOD sshahidmahmood@yahoo.com 5,038,609.00 3,982,642.11 318,611.37

638 CASA ROYALE L-901 NO POSESSION Jamal Taha tahapost@gmail.com 32,48,200 2,859,673.24 228,773.86

639 CASA ROYALE L-902 NO POSESSION VIJAY BHAN SINGH spawn.abhinav@gmail.com 5,093,405.00 3,419,457.66 273,556.61

640 ROYALE BAZARSHOP NO-12A

SANJEEV MAHAJAN/ RAJEEV MAHAJAN

mahajan_sanjiv@yahoo.co.in 964,392.00 932,320.19 74,585.61

641 CASA ROYALE Sardar Ahmad sardarahmad60@gmail.com 2,802,301.00 1,643,055.88 131,444.47

642 CASA ROYALE NO POSESSION ROOP KRISHNA RAJDAN skbhat007@gmail.com 2,683,606.00 1,567,041.76 125,363.34

643 CASA ROYALE Sardar Ahmad sardarahmad60@gmail.com 2,465,866.00 1,493,198.96 119,455.92

1,543,799,036.53 123,503,922.92

c) Sanskriti Possession

S. No PROJECT NAME FLAT NO POSESSION OR NOT NAME OF CLAIMANT MAIL ID TOTAL AMOUNT OF CLAIM

Principal admitted

before GST/ S. Tax

Possesion cases-

admitted @10% of cost of flat. Based on Cost of flat

Intt as per IB Code @8%

AMOUNT RECEIVED BY CO

WITH TAX OR GST- Builder sheet

1 SANSKRITI A-106 POSESSION Amrendra Kumar Das akdas2013@yahoo.com 1,510,315 4,346,552 434,655 34,772 4,496,073

2 SANSKRITI A-1203 POSESSION TRIYAMBAK NATH/ ANJALI VERMA

triyambak@gmail.com 4,402,170.00 4,255,771 425,577 34,046 4402170

3 SANSKRITI A-1205 POSESSION Sushila Ananth sushila155@gmail.com 6,36,020 3,478,752 347,875 27,830 3,598,421

4 SANSKRITI A-1206 POSESSION RAJ KUMAR SAINI raj_saini2k1@rediffmail.com 831,900 5,454,606 545,461 43,637 5,642,244

5 SANSKRITI A-1302 POSESSION Subhash Kumar Singh subhashsingh383@gmail.com 6,737,620 4,348,426 434,843 34,787 4,498,012

6 SANSKRITI A-202 POSESSION Sumit Singh rajputanarural@gmail.com 5,678,729 4,192,075 419,207 33,537 4,336,282

7 SANSKRITI A-203 POSESSION FAIZ AHMAD 1 faiz.mzp@gmail.com 6,426,270 4,478,140 447,814 35,825 4,632,188

8 SANSKRITI A-301 POSESSION Sheetal/SANTOSH BALONI santosh.baloni@gmail.com 7,121,172 4,514,087 451,409 36,113 4,669,372

9 SANSKRITI A-806 POSESSION ABHAY KUMAR/ NIDHI abhayk14@hotmail.com 3,410,858.00 3,297,427 329,743 26,379 3410858

10 SANSKRITI B-101 POSESSION RAJENDRA BISHT rajendrabisht1@gmail.com 6,735,522 2,163,571 216,357 17,309 2,237,998

11 SANSKRITI B-1101 POSESSION GOPINATH SINGH gns5381@gmail.com 6,605,042 2,431,240 243,124 19,450 2,514,875

12 SANSKRITI B-1107 POSESSION BABITA RAWAT BABITA.RAWAT.ABP@GMAIL.COM 300,000 2,573,498 257,350 20,588 2,662,026

13 SANSKRITI B-1304 POSESSION TUSHAR BISHT tbisht33@gmail.com 5,436,314.00 4,380,454 438,045 35,044 4531142

14 SANSKRITI B-205 POSESSION SHAILENDER SINGH 1 guleriahp@yahoo.co.in 7,851,639 2,885,526 288,553 23,084 2,984,788

15 SANSKRITI B-206 POSESSION Aruna Ghosh arun.ghosh03@gmail.com 30,07,024 2,827,377 282,738 22,619 2,924,639

16 SANSKRITI B-303 POSESSION NARENDRA CHANDRA ARYA ncarya56@gmail.com sid chandra21@outlook.com

4,177,919.00 4,038,978 403,898 32,312 4177919

17 SANSKRITI B-404 POSESSION ANIL KUMAR & ANITA 1511anilkumar@gmail.com 2,069,794 2,841,700 284,170 22,734 2,939,454

18 SANSKRITI B-704 POSESSION ANIL KUMAR (NON SIMILAR TO ENTRY NO 330)

anil.kumar@igl.co.in 4,149,133.00 2,601,855 260,186 20,815 2691359

19 SANSKRITI B-801 POSESSION ROHIT KUMAR MISHRA ROHITMISHRA262@GMAIL.COM 8,380,197 3,582,916 358,292 28,663 3,706,168

20 SANSKRITI B-903 POSESSION PREETI TANDON/ Deepak Tandon 2.preetitandon@gmail.com 4,370,244 4,224,828 422,483 33,799 4,370,162

21 SANSKRITI C-009 POSESSION RAGHWENDRA KUMAR/ SUPRIYA raghwendrakumar9@gmail.com 3744140 3,618,024 361,802 28,944 3742484

22 SANSKRITI C1-008 POSESSION ANURAG SINGH anuraag.lko@gmail.com 4,250,163 3,111,667 311,167 24,893 3,218,708

23 SANSKRITI C-101 POSESSION LALIT KUMAR CHAUHAN lalitchauhan197510@gmail.com 4,894,319.39 2,437,363 243,736 19,499 2521208

24 SANSKRITI C1-1009 POSESSION VIJAY SHAW/MIRA SHAW vijayshawwb@gmail.com 3,099,044.00 2,966,720 296,672 23,734 3068775

25 SANSKRITI C-1102 POSESSION PUJA KUMARI arvindozha@gmail.com 3,841,477.00 3,713,725 371,372 29,710 3841477

26 SANSKRITI C1-105 POSESSION Surjit Singh Chaudhary choudhary.surjit@gmail.com 4,615,174 1,968,800 196,880 15,750 2,036,527

27 SANSKRITI C1-1404 POSESSION Himanshu Chawla himanshu.chawla83@gmail.com 62,13,978 3,494,530 349,453 27,956 3,614,742

28 SANSKRITI C1-202 POSESSION MOHAN CHANDRA BHATT MCBHATT5432@GMAIL.COM 6,403,000 4,388,790 438,879 35,110 4,539,764

29 SANSKRITI C-1202 POSESSION Ashish Mishra ashish.mishraa@hotmail.com 5,776,931 3,948,887 394,889 31,591 4,084,729

30 SANSKRITI C-1204 POSESSION Avijit Roy emailavijit@rediffmail.com 5,794,347 2,060,172 206,017 16,481 2,131,042

31 SANSKRITI C1-302 POSESSION Abhra Chel pro_abhra18@rediffmail.com 1,01,21,476 3,840,667 384,067 30,725 3,972,786

32 SANSKRITI C-1304 POSESSION SUNIL CHAWLA sunil_official@rediffmail.com 4,122,553 1,890,175 189,017 15,121 1,955,197

33 SANSKRITI C1-307 POSESSION Vivek Singh Tanwar tanwar.vivek@gmail.com 9,820,000 1,942,145 194,215 15,537 2,008,955

34 SANSKRITI C1-308 POSESSION NEERAJ MISHRA neeraj_mishra4u@yahoo.co.in 7,677,160 2,933,879 293,388 23,471 3,034,804

35 SANSKRITI C1-403 POSESSION Rashmi Lata vijay20delhi@gmail.com 57,28,535 1,964,098 196,410 15,713 2,031,663

36 SANSKRITI C1-409 POSESSION ARUNA KUMAR PATRI arunpatri@gmail.com 2,623,110.00 2,504,642 250,464 20,037 2590802

37 SANSKRITI C-1412 POSESSION SHIPRA JOSHI shiprajoshi12@gmail.com 3,922,000 4,022,636 402,264 32,181 4,161,015

38 SANSKRITI C1-608 POSESSION Prabhat kumar 1 Prabhatmedia@gmail.com 5,163,519 1,868,635 186,863 14,949 1,932,916

39 SANSKRITI C-304 POSESSION Nishant Gupta nishantlira@gmail.com 50,71,018 1,883,785 188,378 15,070 1,948,587

40 SANSKRITI C-408 POSESSION Gautam Deb gautam.gd2006@gmail.com 4,511,410 1,844,222 184,422 14,754 1,907,663

41 SANSKRITI C-411 POSESSION Mohd. Raghib mohd_raghib@hotmail.com 5,010,188 2,626,454 262,645 21,012 2,716,804

42 SANSKRITI C-412 POSESSION Rahul Yadav raosahibji@gmail.com 35,79,732 2,671,445 267,145 21,372 2,763,343

43 SANSKRITI C-507 POSESSION REETA KUMARI vimleshsingh@rediffmail.com 846,190 1,830,899 183,090 14,647 1,893,882

44 SANSKRITI C-603 POSESSION Devesh Jaiswal devesh.ims@gmail.com 5,627,427 2,718,651 271,865 21,749 2,812,173

45 SANSKRITI D-107 POSESSION SUMAN SRIVASTAVA SUMANSRIVASTAVA1984@GMAIL.COM 1,130,479 5,246,901 524,690 41,975 5,427,394

46 SANSKRITI D-1206 POSESSION MOHD ANIS ALAM anisalam190@gmail.com 1,407,600.00 4,540,800 454,080 36,326 4697004

47 SANSKRITI D-601 POSESSION PRADEEP KUMAR JHA jhapradeepkumar@rediffmail.com 7,923,935 4,318,562 431,856 34,548 4,467,121

48 SANSKRITI D-604 POSESSION BHUPENDRA KUMAR GUPTA bkg_59@yahoo.co.in 8,455,405 3,529,258 352,926 28,234 3,650,664

49 SANSKRITI D-803 POSESSION MOHD ANIS ALAM & SULTANA PARVIN

anisalam190@gmail.com 1,092,601.00 3,531,520 353,152 28,252 3653004

50 SANSKRITI D-907 POSESSION ANUBHAV TYAGI tyagianubhav@ymail.com 951,998.00 4,770,909 477,091 38,167 4935028

51 SANSKRITI D-403 POSESSION LALIT MOHAN SHARMA btech.lalit@gmail.com 3444700 3,436,485 343,648 27,492 3554700

52 SANSKRITI C-410 POSESSION PRADEEP GOLHAN/ MONICA GOLHAN

pardeep.aa@gmail.com 2391122 2,418,490 241,849 19,348 2501686

53 SANSKRITI C1-1104 POSESSION AMIT SHARMA/ NISHA DEVI amitsharmamodgill@gmail.com 3474519 3,358,970 335,897 26,872 3474519

54 SANSKRITI C1-803 POSESSION GAUTAM PAUL/ SHUBHRA PAUL gautam@jainingredients.in 2165279 1,863,701 186,370 14,910 1927812

55 SANSKRITI A-803 POSESSION SANTOSH CHAUDHARY/ NITU CHAUDHARY

santoshchy_74@yahoo.com 3,242,966.00 3,034,097 303,410 24,273 3138470

56 SANSKRITI C1-805 NO POSESSION Govind Kumar Pandey gkp.max@gmail.com 164,256 1,788,203 178,820 14,306

181,006,685 18,100,669 1,448,053 182,245,128

d) Sanskriti Non Possession

S. NoPROJECT

NAMEFLAT NO

POSESSION OR NOT

NAME OF CLAIMANT MAIL ID TOTAL AMOUNT

OF CLAIM

Principal admitted without

GST/ST

Intt @8% as per IB Code, 2016

1 SANSKRITI A-003 NO POSESSION Vusala Aronodaya Rao arunodayav@gmail.com 48,13,389 4,374,796.98 349,983.76

2 SANSKRITI A-1003 NO POSESSION CHETNA CHOUDHARY chetna.iet@gmail.com 9,778,051.00 3,608,307.23 288,664.58

3 SANSKRITI A-1007 NO POSESSION AMIT SINHA amitsinha5@kpmg.com 3,346,326.00 3,186,808.78 254,944.70

4 SANSKRITI A-103 NO POSESSION GEORGE THOMAS georget200@gmail.com 5,000,000.00 4,112,790.99 329,023.28

5 SANSKRITI A-1104 NO POSESSION PRADIPTA KAMAL UPADHYAYA(yahoo) pradiptakamal@gmail.com 7,197,100.00 3,399,580.43 271,966.43

6 SANSKRITI A-1106 NO POSESSION Raghunath Raman raghunathraman@gmail.com 70,40,871 3,307,163.57 264,573.09

7 SANSKRITI A-1306 NO POSESSION SHILPA CHAUHAN arunktomer121405@gmail.com 7,621,249.00 3,615,388.63 289,231.09

8 SANSKRITI A-1403 NO POSESSION Sonia Kaul & Puneet pankaj sonia_kaul2000@gmail.com 42,80,250 4,309,998.07 344,799.85

9 SANSKRITI A-302 NO POSESSION Manoj kumar manojks1947@gmail.com 32,264,450.00 3,518,143.85 281,451.51

10 SANSKRITI A-404 NO POSESSION Imran Khan imran.ntpc@gmail.com 72,27,756.00 3,424,675.17 273,974.01

11 SANSKRITI A-504 NO POSESSION ANJALI RANI prabhatkumar@prabhatkumar.com 1,172,000.00 3,038,013.34 243,041.07

12 SANSKRITI A-506 NO POSESSION GAURAV MAHANI GAURAV.MAHANI@GMAIL.COM 2,089,912.00 4,563,430.97 365,074.48

13 SANSKRITI A-705 NO POSESSION VIVEK RAMAN VRPRSR@YAHOO.COM 386,453.00 3,012,453.60 240,996.29

14 SANSKRITI A-802 VINOD KUMAR/ SEEMA vinodkumarsi1970@gmail.com 4,469,478.00 3,894,048.72 311,523.90

15 SANSKRITI A-803 RAHUL TEWARI rhl.tewari@gmail.com 2,044,365.00 - -

16 SANSKRITI A-907 NO POSESSION MAHIMA GUPTA /AMIT GUPTA amit.gupta2482@gmail.com 4,306,408.00 3,061,903.52 244,952.28

17 SANSKRITI B-005 NO POSESSION ADITYA SINGH adiamazing12@gmail.com 4,764,267.00 2,886,494.59 230,919.57

18 SANSKRITI B-1001 NO POSESSION AMIT PANWAR amitpanwarmmmec@gmail.com 8,956,321.30 3,341,687.94 267,335.03

19 SANSKRITI B-1004 NO POSESSION VINOD CHANDRA KELA vipulkela@gmail.com 4,724,675.00 2,891,434.65 231,314.77

20 SANSKRITI B-1007 ATUL KUMAR KHURANA/ RITA KHURANA khuranaakk@gmail.com 6,423,305.00 4,324,930.39 345,994.43

21 SANSKRITI B-103 NO POSESSION DEVENDRA KR MOHAN dkmohan53@gmail.com 3,311,771.00 3,006,565.16 240,525.21

22 SANSKRITI B-1102 NO POSESSION BAIDYANATH PRASAD baidy_prasad@yahoo.co.in 8,825,849.00 2,395,741.49 191,659.32

23 SANSKRITI B-1106 NO POSESSION SUMIT KUMAR JHA scjha13@gmail.com 4,485,486.00 3,869,880.12 309,590.41

24 SANSKRITI B-1203 NO POSESSION CDR. TAPOBRATA DUTTA tapsy2t@gmail.com bishikhmohanty@dsnlu.ac.in 2,489,173.00 - -

25 SANSKRITI B-1206 NO POSESSION Basant Kumar Dabral BASDAB22@GMAIL.COM 6,376,930.00 2,843,435.81 227,474.86

26 SANSKRITI B-1402 NO POSESSION Deepak Vashishtha d_vashistha@yahoo.com 91,82,626 3,703,884.38 296,310.75

27 SANSKRITI B-1403 DEVESH VASHIST deveshkv@hotmail.com 3,853,738.00 3,703,582.75 296,286.62

28 SANSKRITI B-1406 NO POSESSION Shatrughan Prasad Singh shatru2003iiit@gmail.com 55,83,000.00 4,523,679.43 361,894.35

29 SANSKRITI B-207 NO POSESSION IRSHAD AHMAD KHAN khanirshad2010@rediffmail.com 3,995,962.00 2,590,269.72 207,221.58

30 SANSKRITI B-401 NO POSESSION JUNG BAHADUR PRASAD jungprsad@gmail.com 4,968,444.00 1,900,891.34 152,071.31

31 SANSKRITI B-402 NO POSESSION RAVIKANT PATEL ravikantpatel1975@rediffmail.com 4,968,284.00 1,900,891.34 152,071.31

32 SANSKRITI B-405 NO POSESSION MAHESH PRASAD SACHAN/ PUSHPA SACHAN prashantsachan05@gmail.com 5,515,239.00 2,826,975.06 226,158.00

33 SANSKRITI B-501 NO POSESSION PARESH SRIVASTAV parseh.srivastav@vwin.in 4,825,409.00 2,959,270.11 236,741.61

34 SANSKRITI B-506 NO POSESSION PRATIMA RAMAN VRPRSR@YAHOO.COM 238,933.00 2,957,412.99 236,593.04

35 SANSKRITI B-601 NO POSESSION ANISH KUMAR TALAN anish_talan@yahoo.co.in 4,382,840.20 2,220,377.03 177,630.16

36 SANSKRITI B-604 NO POSESSION ANURAG GIRI anurag.giri5@gmail.com 5,119,763.00 - -

37 SANSKRITI B-607 NO POSESSION GAURAV GUPTA GAURAV.KNP11@GMAIL.COM 11,419,299.00 3,847,787.12 307,822.97

38 SANSKRITI B-705 NO POSESSION Pankaj Kapoor advkapoor@gmail.com 25,90,207 2,576,572.89 206,125.83

39 SANSKRITI B-706 NO POSESSION SARAN VIRDI SARANVIRDI@GMAIL.COM 150,000.00 2,668,319.80 213,465.58

40 SANSKRITI B-707 NO POSESSION NAKUL AGARWAL nakul.agarwal1@gmail.com 5,268,204.00 2,584,388.05 206,751.04

41 SANSKRITI B-802 NO POSESSION PANKAJ KUMAR pankas33@gmail.com 9,619,486.00 3,571,815.55 285,745.24

42 SANSKRITI B-805 NO POSESSION Vishal Sharma & Suresh Kumar Sharma vishal.aiesec@gmail.com 74,33,166 2,623,808.00 209,904.64

43 SANSKRITI B-806 NO POSESSION Ateeq ur Rehman rehman_ateeq@yahoo.com 5,973,529.00 2,683,141.92 214,651.35

44 SANSKRITI B-901 NO POSESSION Vivek Kumar Sharma ervksharma@gmail.com 5,166,095.00 3,646,888.05 291,751.04

45 SANSKRITI C-001 NO POSESSION Renu Sharma vikashrajforever@gmail.com 1,464,928.96 3,748,335.27 299,866.82

46 SANSKRITI C-0012 NO POSESSION Sushil Kumar ksharma.sushil@gmail.com 56,48,361.335 2,648,659.13 211,892.73

47 SANSKRITI C-1001 NO POSESSION Jatin Bhatnagar narindar.bhatnagar@yahoo.com 58,21,372 2,887,832.56 231,026.60

48 SANSKRITI C1-009 NO POSESSION Mahashweta Gupta pundreekg@gamil.com 9,392,517.97 3,710,716.36 296,857.31

49 SANSKRITI C1-010 NO POSESSION NEERUPMA KAUSHIK RAJNISHKAUSHIKDP@GMAIL.COM 5,897,789.00 2,296,882.25 183,750.58

50 SANSKRITI C1-011 NO POSESSION RENU KULSHRESTHA abhinav.kulshrestha@gmail.com 6,585,097.00 2,065,281.32 165,222.51

51 SANSKRITI C1-012 NO POSESSION parama nand Singh pnsingh347@gmail.com 5,538,813.00 2,781,227.76 222,498.22

52 SANSKRITI C-1012 NO POSESSION Pankaj Rawat pankaj.rawat554@gmail.com 355,496.00 4,158,969.45 332,717.56

53 SANSKRITI C-109 NO POSESSION Amrish Kumar amrish.bits@hotmail.com 327,093.64 2,431,113.69 194,489.10

54 SANSKRITI C1-1007 NO POSESSION JOYDEEP GHOSH joyghosh@gmail.com 2,984,172.00 1,725,247.49 138,019.80

55 SANSKRITI C1-1008 VISHWA PRAKASH vishwa.prakash04@gmail.com 3,131,087.00 1,531,933.49 122,554.68

56 SANSKRITI C1-101 NO POSESSION GAURAV KAPUR cagauravkapur@yahoo.com 2,984,109.00 2,884,869.49 230,789.56

57 SANSKRITI C1-1011 SHAILENDRA KUMAR THAKUR/ RITA SHAILENDRA THAKUR

shailendrathakur@hotmail.com 3,990,393.00 3,854,881.09 308,390.49

58 SANSKRITI C1-102 NO POSESSION JAMEEL AHMED KHAN hiitsjam@gmail.com 4,596,353.00 3,351,106.92 268,088.55

59 SANSKRITI C-1105 NO POSESSION SHAILENDER SINGH 2 shailender_singh81@rediffmail.com 3,829,954.65 1,802,417.83 144,193.43

60 SANSKRITI C-1110 NO POSESSION Soni jha sonijha121@gmail.com 5,859,036.78 2,678,637.86 214,291.03

61 SANSKRITI C1-1101 NO POSESSION Arun Kumar Pandey aaa.pandey@gmail.com 5,150,000.00 3,641,176.53 291,294.12

62 SANSKRITI C1-1106 NO POSESSION Kumar Anupam kumaranupam21@gmail.com 26,71,200 1,760,668.99 140,853.52

63 SANSKRITI C1-1109 NO POSESSION SHYAMA CHARAN VATS shyamacharanvats@gmail.com 6,036,438.00 4,322,715.58 345,817.25

64 SANSKRITI C1-111 NO POSESSION BHANJAKISHORE PATEL bkishore.p@gmail.com 4,700,000.00 3,444,289.44 275,543.16

65 SANSKRITI C1-1111 NO POSESSION AMITABHA BHADURI a_bhaduri2003@yahoo.com 359,138.00 2,433,442.58 194,675.41

66 SANSKRITI C1-1112 NO POSESSION BANSHI DHAR PANDE pandebd59@gmail.com 6,928,853.00 3,316,266.43 265,301.31

67 SANSKRITI C1-1205 NO POSESSION SANJAY KUMAR MALL info@s4ufms.in 167,000.00 1,874,584.30 149,966.74

68 SANSKRITI C1-1207 NO POSESSION Santosh Kumar Singh santoshshsingh2201@gamil.com 44,49,081 2,613,839.91 209,107.19

69 SANSKRITI C1-1209 NO POSESSION Srishti Arya 1911sudhir@gmail.com 36,66,429.00 3,525,698.96 282,055.92

70 SANSKRITI C1-1211 NO POSESSION MADHU LOHUMI/ ASHUTOSH LOHUMI alohumi60@gmail.com 6,268,922.00 2,903,395.20 232,271.62

71 SANSKRITI C1-1212 PAYAL SINGH payalsinghprof@gmail.com 2,931,263.00 1,856,480.09 148,518.41

72 SANSKRITI C1-1305 NO POSESSION PRADEEP SAHU pradeepsahu2003@gmail.com 3,478,000.00 1,843,820.57 147,505.65

73 SANSKRITI C1-1307 NO POSESSION SAVITRI BABURAO KORE savikore@gmail.com 3,666,615.00 1,838,857.31 147,108.58

74 SANSKRITI C1-1308 NO POSESSION APOORVA GUPTA ashish.gupta20@gmail.com 5,092,466.00 1,801,933.49 144,154.68

75 SANSKRITI C1-1311 NO POSESSION LALIT MOHAN GAUR lalitgaur1963@gmail.com 3,311,187.00 3,201,070.19 256,085.61

76 SANSKRITI C1-1312 NO POSESSION PRAMOD JOSHI pramodjoshi01@gmail.com 6,964,611.00 3,366,782.68 269,342.61

77 SANSKRITI C1-1402 NAVEEN KUMAR srv_vision@rediffmail.com 4,451,220.00 3,646,772.04 291,741.76

78 SANSKRITI C1-1405 NO POSESSION MANURAG NANGIA/ ARCHANA PANDEY NANGIA

manu.nangia@rediffmail.com 3,425,767.00 3,466,104.02 277,288.32

79 SANSKRITI C1-1406 SHAILENDRA SINGH CHAUHAN/ GAYATRI SINGH CHAUHAN

singh_shail2005@hotmail.com 2,872,528.00 2,776,999.23 222,159.94

80 SANSKRITI C1-1407 NO POSESSION Kartikey Raman kaartikey.raman@yahoo.com 1,020,946.00 2,710,224.28 216,817.94

81 SANSKRITI C1-203 NO POSESSION RAJIV KUMAR SINGH SINGHRAJIV692@GMAIL.COM 3,569,388.00 2,537,267.98 202,981.44

82 SANSKRITI C1-206 NO POSESSION Pradeep Kumar Kashyap nisha_nisha79@yahoo.com 7,811,318.00 3,527,207.08 282,176.57

83 SANSKRITI C-1206 VIVEK SHEEL/ SANGEETA SHEEL sheel@rediffmail.com 1,704,892.00 1,682,956.30 134,636.50

84 SANSKRITI C1-209 NO POSESSION Sushma Goel anujgoel1983@yahoo.com 8,735,665.00 3,478,666.86 278,293.35

85 SANSKRITI C-1210 NO POSESSION RAJIV CHHABRA RISHIE2002@GMAIL.COM 6,048,836.00 2,877,332.75 230,186.62

86 SANSKRITI C-1211 NO POSESSION Anita Singhal dr.neerajsinghal01@gmail.com 60,41,137.00 2,877,332.75 230,186.62

87 SANSKRITI C1-303 ROHIT VERMA vermasrohit@gmail.com 165,000.00 1,850,277.46 148,022.20

88 SANSKRITI C1-305 NO POSESSION Kapil Dev Singla knits3142@gmail.com 99.17L 1,942,145.20 155,371.62

89 SANSKRITI C1-306 NO POSESSION AMIT KUMAR amittjs@gmail.com 2,700,000.00 1,863,177.69 149,054.22

90 SANSKRITI C1-310 NO POSESSION SURESH KUMAR SHARMA BTECH.SHARMA@GMAIL.COM 3,699,225.00 3,576,207.46 286,096.60

91 SANSKRITI C-1311 NO POSESSION Surabhi Raman ramansurabhi@gmail.com 342,690.00 3,745,783.06 299,662.65

92 SANSKRITI C1-312 NO POSESSION PREETY RANA bhaskarrana09@gmail.com 63,93,500 4,199,968.10 335,997.45

93 SANSKRITI C1-401 NO POSESSION ABHISHEK JAIN caavj11@gmail.com 4,656,791.00 2,666,465.58 213,317.25

94 SANSKRITI C-1402 NO POSESSION Rita Dhiman rita.dhiman@gmail.com 66,92,078 2,388,271.46 191,061.72

95 SANSKRITI C-1405 NO POSESSION but Form- CA filed for

Posession

SEEMA GILL skmr.tv@gmail.com 78,750.00 1,753,946.25 140,315.70

96 SANSKRITI C1-411 NO POSESSION Vibhuti Narayan Chaurasia vibhuti_c@rediffmail.com 3,230,891.00 2,308,047.18 184,643.77

97 SANSKRITI C1-412 NO POSESSION ADITYA THAPLIYAL aditya.thapliyal1988@gmail.com 3,811,210.00 3,199,609.44 255,968.75

98 SANSKRITI C1-506 NO POSESSION SAVITRI KAPOOR rahulkapoor0709@gmail.com 1,953,000.00 1,986,649.27 158,931.94

99 SANSKRITI C1-508 NO POSESSION SAMIR KUMAR NAYAK nayak.samir@hotmail.com 3,023,467.00 1,914,001.35 153,120.11

100 SANSKRITI C1-512 NO POSESSION ANAND MOHAN JHA jha.manish12@gmail.com 5,786,706.00 2,494,665.51 199,573.24

101 SANSKRITI C1-605 SHAMBHU NATH SINGH shambhu.singh@gmail.com 2,087,036.00 2,006,664.73 160,533.18

102 SANSKRITI C1-609 NO POSESSION YASHPAL SINGH yashpal2002@gmail.com 4,232,166.00 2,110,309.36 168,824.75

103 SANSKRITI C1-611 NO POSESSION GAURAV AGRAWAL GAURAVAGRAWAL218@GMAIL.COM 5,733,926.00 3,705,259.09 296,420.73

104 SANSKRITI C1-702 NO POSESSION NITIN KUMAR GAUR NITINKUMARGAUR@GMAIL.COM 3,218,763.00 2,001,313.81 160,105.10

105 SANSKRITI C1-705 NO POSESSION KUSUM sanjaybharti430@gmail.com 4,703,773.00 1,466,693.74 117,335.50

106 SANSKRITI C1-804 NO POSESSION SUFIA SHABNAM JAFRI/IZHAR AHMAD FARIDI jamal.pervez@gmail.com 2,465,000.00 1,385,502.71 110,840.22

107 SANSKRITI C1-806 ROMIT KUMAR romitpoddar@yahoo.com 1,969,531.00 1,899,101.89 151,928.15

108 SANSKRITI C1-808 NO POSESSION Shrichandra Kumar schandra71@gmail.com 3,843,169.50 1,828,975.25 146,318.02

109 SANSKRITI C1-809 NO POSESSION RAJESH KUMARI rajesh.sanskriti@gmail.com 2,683,654.00 2,658,843.77 212,707.50

110 SANSKRITI C1-907 NO POSESSION Manish Kumar cool_manish27@rediffmail.com 2,069,239.00 1,971,554.52 157,724.36

111 SANSKRITI C-202 NO POSESSION RUCHI KHARE piyushkant9@gmail.com 6,063,440.00 2,260,425.37 180,834.03

112 SANSKRITI C-207 JAYSHREE HEMANT KUMAR WALLAPKAR hemant.kumar786@gmail.com 4,741,199.96 1,784,415.12 142,753.21

113 SANSKRITI C-209 NO POSESSION Harkirat Singh singh.harkirat88@gmail.com 90,60,247 3,053,854.41 244,308.35

114 SANSKRITI C-210 NO POSESSION SAURABH SINGH BHADAURIA er.saurabhbhadauria@gmail.com 3,990,051.48 2,131,634.76 170,530.78

115 SANSKRITI C-212 MADHU MEHROTRA/ SACHIN MEHROTRA sachin.mehrotra@outlook.com 5,241,745.00 2,499,191.80 199,935.34

116 SANSKRITI C-308 RUPESH DAS rupeshdasmsel@gmail.com 1,938,899.00 1,874,418.99 149,953.52

117 SANSKRITI C-309 NO POSESSION MOHAMMED ATIF mdatifin@gmail.com 3,680,405.00 3,557,882.83 284,630.63

118 SANSKRITI C-312 NO POSESSION BRAHMSWARUP GUPTA/ RENU GUPTA brahmswarupgupta@yahoo.com 5,380,771.38 2,564,582.37 205,166.59

119 SANSKRITI C-401 NO POSESSION Vijender Singh vijendersawai@gmail.com 85,66,954.00 3,486,877.42 278,950.19

120 SANSKRITI C-402 NO POSESSION Harshdeep Sidhu convivial132@gmail.com 9,675,389.00 4,582,946.64 366,635.73

121 SANSKRITI C-409 NO POSESSION Jaysukhlal Maganlal Upadhyay jaysukhlal.upadhyay@gmail.com 3,906,607.00 2,344,625.87 187,570.07

122 SANSKRITI C-502 NO POSESSION MUKESH KUMAR SHARMA ureachmike@gmail.com 3,167,257.00 3,037,758.12 243,020.65

123 SANSKRITI C-512 NO POSESSION SATYA PILLAI SATYA2SMILE@YAHOO.COM 5,323,773.00 2,606,715.97 208,537.28

124 SANSKRITI C-602 NO POSESSION ASHISH GUPTA ashishg05@gmail.com 3,305,183.00 3,194,552.40 255,564.19

125 SANSKRITI C-605 NO POSESSION ATANU SAHA saha_atanu@hotmail.com 2,000,474.00 1,906,321.54 152,505.72

126 SANSKRITI C-608 NO POSESSION SUBIR KUMAR SINGH/ ANJU KUMARI subir_retail@rediffmail.com 1,915,033.00 1,831,238.40 146,499.07

127 SANSKRITI C-610 NO POSESSION Mukesh Kumar Giri mukesh.giri@gmail.com 5,315,431.21 2,671,892.88 213,751.43

128 SANSKRITI C-612 VIPUL KELA vipulkela@gmail.com 2,512,792.92 201,023.43

129 SANSKRITI C-701 NO POSESSION ASHISH KUMAR SINGH ashishsin86@gmail.com 3,244,874.00 2,468,623.36 197,489.87

130 SANSKRITI C-702 GHANANAND SRIVASTAVA/ NITU SRIVASTAVA contact_gn@yahoo.com 2,563,464.00 2,471,756.57 197,740.53

131 SANSKRITI C-711 MUSDASSIR NAIZ mudassir.niaz@gmail.com 4,111,985.00 3,975,223.32 318,017.87

132 SANSKRITI C-805 NO POSESSION PRAFUL PRABHAKAR HARSHE(yahoo) PRAFULHARSHE@GMAIL.COM 1,810,778.00 1,750,558.78 140,044.70

133 SANSKRITI C-809 NO POSESSION SANJAY KR TYAGI starinternational414@gmail.com 95,000.00 2,630,342.23 210,427.38

134 SANSKRITI C-901 NO POSESSION Prabhat Pankaj prabhatiitbhu@gmail.com 75,56,909.00 3,333,538.28 266,683.06

135 SANSKRITI C-906 NO POSESSION JAINENDRA SINGH RAWAT/ POOJA RAWAT jainendra_rawat@yahoo.com 5,119,853.00 1,740,794.66 139,263.57

136 SANSKRITI C-907 NO POSESSION SHARIB RIZWAN sharibrizwan@gmail.com 3,463,382.00 3,348,203.79 267,856.30

137 SANSKRITI D-001 NO POSESSION DAYARAM MORYA dayaram.morya@gmail.com 5,835,360.00 4,766,047.95 381,283.84

138 SANSKRITI D-007 SHIKHA RASTOGI shikhakapil96@gmail.com 3,898,385.00 - -

139 SANSKRITI D-1001 NO POSESSION Ankur Kamra akamra05@gmail.com 8,325,795.00 4,139,965.20 331,197.22

140 SANSKRITI D-1004 NO POSESSION PREETI UPADHYAY OM.HSCL@GMAIL.COM 9,137,298.64 3,319,793.12 265,583.45

141 SANSKRITI D-1006 NO POSESSION Radha Rani Verma sarveshvermaccu@gmail.com 76,16,689 5,368,430.97 429,474.48

142 SANSKRITI D-104 NO POSESSION SAKET JHA saket.ok@gmail.com 3,069,165.00 2,581,206.50 206,496.52

143 SANSKRITI D-1101 NO POSESSION Ashok Giri & Bharti Giri ashokgiri1967@gmail.com 5,852,767.00 4,095,258.12 327,620.65

144 SANSKRITI D-1104 NO POSESSION Mohammed Eqbal Ahsan iqbaladil9@gmail.com 26,31,838 5,835,095.71 466,807.66

145 SANSKRITI D-1106 NO POSESSION SENGOTTUVELU DAMOTHIRAN sen.velu@gmail.com 8,729,836.00 3,098,980.09 247,918.41

146 SANSKRITI D-1202 NO POSESSION SANGEETA SINGHAL - 6,314,736.00 4,299,107.70 343,928.62

147 SANSKRITI D-1204 NO POSESSION TABISH ASIFI 2 manhaqpat@gmail.com 5,998,651.00 5,799,159.90 463,932.79

148 SANSKRITI D-1301 NO POSESSION BIDYAJIT MUKHERJEE/REENA MUKHERJEE bmukherjeeopl@gmail.com 3,552,000.00 2,226,285.77 178,102.86

149 SANSKRITI D-1305 NO POSESSION VIRENDRA SINGH GODHARA/ KAILASH GODHARA

godharavs1947@gmail.com 6,682,873.00 5,656,773.01 452,541.84

150 SANSKRITI D-301 NO POSESSION Vijay shankar sharma 1 vijayei@gmail.com 5,844,781.00 3,390,000.00 271,200.00

151 SANSKRITI D-402 NO POSESSION RISHIKA SUREKHA vishalsureka66@gmail.com 4,296,267.00 3,432,554.14 274,604.33

152 SANSKRITI D-405 NO POSESSION SHIV BHAGWAN AGARWAL neerasba@gmail.com 245,000.00 4,491,400.81 359,312.06

153 SANSKRITI D-406 NO POSESSION Binni Singh singhalok09@hotmail.com 96,10,974.74 5,160,880.70 412,870.46

154 SANSKRITI D-407 NO POSESSION Dilip Kumar Singh singh.dilip1966@gmail.com 96,87,599.00 5,160,880.70 412,870.46

155 SANSKRITI D-506 BASIR RAZA KAZMI/BABY KHATOON basirraza14@gmail.com 3,529,006.00 3,519,991.30 281,599.30

156 SANSKRITI D-704 NO POSESSION ANIL DEWAN anildewan09@gmail.com 8,778,186.00 3,455,420.53 276,433.64

157 SANSKRITI D-705 NO POSESSION ANKIT SHRIVASTAVA ankit2230250@gmail.com 5,689,789.00 5,500,578.11 440,046.25

158 SANSKRITI D-802 NO POSESSION UDAI PRATAP SINGH UPS1699@GMAIL.COM 207,000.00 4,505,829.47 360,466.36

159 SANSKRITI D-905 NO POSESSION AFROZ NAZ m.aslam769@gmail.com 6,319,385.00 4,923,797.37 393,903.79

160 SANSKRITI ASMEET KAUR NAYYAR asmeetnay@gmail.com 1,601,860.00 1,548,588.55 123,887.08

161 SANSKRITI SURABHI PANDEY drsp.lucknow@gmail.com 8,706,209.00 8,416,675.37 673,334.03

482,598,930.78 38,607,914.46

Principal Intt Total

Financial creditors in classCasa Possession 17078317.29 1366265.38 18444582.67 0.53Casa Non Possession 1543799036.53 123503922.92 1667302959.46 48.09Sanskriti Possession 18,100,668.50 1,448,053.48 19548721.98 0.56Sanskriti Non Possession 482,598,930.78 38,607,914.46 521206845.24 15.03

Financial creditors 0.00

Punjab & Sindh Bank Rs. 367,426,947.60 Rs. 147,130,769.84 514557717.44 14.84Nisus finance Rs. 525,000,000.00 Rs. 200,920,489.00 725920489.00 20.94

3466981315.79 100.00

LIST OF FINANCIAL CREDITOR FOR 2ND COC

MANISH CHANDRA & CO. (Cost Accountant)

REGISTERED VALUER - Securities or Financial Asset

Address: FF 6, Plot No. 413, Sector- 5, Vaishali, Ghaziabad- 201010 Mail: cmamchandra@gmail.com, Contact No.: +91 96547 45477

Name of RV MANISH CHANDRA

Registration No. IBBI/RV/05/2019/10903

Email of RV cmamchandra@gmail.com

Name of RVO enrolled ICMAI RVO

Date of Registration 27 Feb, 2019

Asset Class Securities or Financial Asset

Qualification B. Com (H), MBA, CMA

Years of Experience 12+ Years

Contact No. 9654745477

Address FF 6, Plot No. 413, Sector- 5, Vaishali, Ghaziabad- 201010

o Our valuation firm specialized in the discipline of valuation. Valuation is a logical, defendable process of arriving at the opinion as to the worth of a business/ business interest given the information available, assumption & limiting conditions as on the valuation date.

o We provides valuations services for the purpose of – Business purchase, Business sale, Purchase price allocations (PPA), M&A (Mergers & Acquisition), Reverse merger, Recapitalization, Restructuring, LBO (Leverage Buy Out), MBO (Management Buy Out), MBI (Management Buy In), BSA (Buy Sell Agreement), IPO, ESOPs, Buy back of shares, Project financing and others, Intangible asset / Patent / Copy right etc.

MANISH CHANDRA & CO. (Cost Accountant)

REGISTERED VALUER - Securities or Financial Asset

Address: FF 6, Plot No. 413, Sector- 5, Vaishali, Ghaziabad- 201010 Mail: cmamchandra@gmail.com, Contact No.: +91 96547 45477

o Our focused areas of valuations expertise include the following- Business Valuation

Valuation for transactions Valuation for arbitration Valuation for compliances viz. FEMA, IFRS/ IndAS, Tax Valuation for planning and business restructuring Financial model construction and review Project analysis & feasibility study Financial re-engineering. Valuation of stressed Assets Start-up Valuation Stock Valuation

FCMA MANISH CHANDRA

Manish Chandra is a fellow member of the Institute of Cost Accountants of India and Registered Valuer. He has immense work experience in the area of valuation, Merger & Acquisition, Cost Audit, VAT Audit, Service tax/Central Excise audits, Internal Audit, Sox Audit, financial audit, designing of Costing system, preparation of Costing records, Direct Tax, Indirect Tax, IFRS, Working Capital Management, Treasury Accounting, Fund management, Financial Accounting, Payable management, Payroll management and various cost reduction projects of the companies.

Manish is a Cost Accountant (Fellow member of ICMAI) and holds PGDBA in Finance. He is also an alumnus of Banaras Hindu University (BHU), Varanasi and hails from Symbiosis Institute of Management Pune. Manish has extensive experience of over 12 years spanning across Industry and Consulting. Manish has over 6 years of experience in business valuation. Manish has conducted valuation across a variety of spectrum including but not limited to Angel fund raising, Private equity exit, Private Placement, Valuation of shares under Income Tax, Investment advisory around valuation of shares, mutual funds, hedge funds and derivatives.

MANISH CHANDRA & CO. (Cost Accountant)

REGISTERED VALUER - Securities or Financial Asset

Address: FF 6, Plot No. 413, Sector- 5, Vaishali, Ghaziabad- 201010 Mail: cmamchandra@gmail.com, Contact No.: +91 96547 45477

Assignment handled under IBC-

1. Tecpro Engineers Limited

2. SPM Auto Limited

3. Jyoti Buildcon Private Limited

4. Moving Picture Company (India) Limited

5. Jain Mfg. (India) Private Limited

6. Global Houseware Limited

7. Associated Appliances Private Limited

8. Jeppiaar Cements Private Limited

9. Royal Pressing and Components Private Limited

10. Nutek India Limited

11. Monica Electronics Limited

12. Premia Projects Limited

13. Kredo Beauty Private Limited

14. International Coil Limited

15. Gourmet Renaissance Private Limited

16. HBN Foods Limited

17. Spectacular Media Marketing Private Limited

18. Ozone Networks Private Limited

19. Vignesh Alutech India Private Limited

20. Surya Manufacturing Private Limited

21. Amilionn Technologies Private Limited

22. Piyush Colonisers Limited.

Page|1

ABriefProfile-AssetClassL&B

DeepakBansalM -+919667406897Email–dkb0986@gmail.com

EDUCATION

B.Tech(CE) SurveyorregisteredwithIRDAI

L&BRegisteredValuerwithIBBI/RV/05/2018/10516

BriefSummary

A widerangeofcommercial,industrialandretailpropertieshavebeen

valuedformortgagepurposesandprivateclientswithintheCAD and

broadermetropolitanregioncomprisingmajorcomplexestosimpleshop

frontpremises.

Residentialvaluationhave covered the fullspectrum from suburban

dwellingsandunitstoprestigeproperties.

Feasibilityanalysisofdevelopmentprojectsandinvestmentpropertiesare

undertakenforprivateclientduediligenceandalsothemortgagesector.

Rentalvaluationsforsubmissionsanddeterminationsuponcommercial,

retailandindustrialpremises.

Withwellinexcessof5 yearexperiencethereclearlyisadepthof

knowledgeacrossallareasofproperty.

ProvideassistancetoseniorvaluerswhilevaluationofLand&Building,

Page|2

Plant& Machinery,Brand & Goodwill,Shares& Debentures,Business

Valuation.

RegularlyengagedtoprovideExpertEvidencevaluationsforfamilylaw

andgenerallitigationpurposes.

Ihavebeeninvolvedinallfacetsofthevaluationpracticeandhaveworked

on clients like AdaniWilmarLtd,LML Ltd,Aakash Group (Surat),

subsidiariesofAmtekGroup,Havells,BILTandmanymore.

BesidesalltheseIhavedonevariousIBCassignmentssuchasDeeEss

Buhin PvtLtd.,RoyalPressing & Components Pvt.Ltd.,Shubkamna

BuildtechPvt.Ltd.,PragDistelleryPvt.Ltd.,Gallium IndustriesLtd.and

fewothers

Five-SixIBC assignmentsinhand,whichareunderprocesssuchas

RayanlaboratoriesPvt.Ltd,Roorkee,NSPaperLtd.,Muzafarnagaretcand

others.

(DeepakBansal)

RESUME

BRAHM PAL BHARDWAJ(M.TECH(IND AND PRO),CE(MECH),VALUER (PME),LEAD AUDITOR(QMS)G-3,9/23,SECTOR-3,RJENDER NAGARSahibabad, Ghaziabad-201005Mob-09818275886Email-brahmpal.bhardwaj@gmail.com

CAREERS OBJECTIVETo working as a CHARTERED ENGINEER , VALUER PME AND FACULTY FOR VALUATION.

PROFESSIONAL QUALIFICATIONM.TECH(INDUSTRIALANDPRODUCTION) , AMIE(MECH)(INDIA), ,DIPLOMA (MECH),

BSC(PCM)

CERTIFICATES(1) PASSING IBBI EXAM .(2) IBBI REGISTERED VALUER WITH IBBI NO-IBBI/RV/02/2019/11177 DATED 29 MARCH2019(3)50 HRS EDUCATIONAL COURSE CERTIFICATE FOR PLANT AND MACHINERY FROMIOVRF DELHI.(4) CHARTERED ENGINEER CERTIFICATES FROM THE INSTITUTE OF ENGINEERS (INDIA)(5) APPROVED VALUERS FROM THE INSTITUTE OF VALUERS DELHI (INDIA)

MEMEBERSSHIP(1) ASSOCIATE MEMBER OF THE INSTITUTE OF ENGINEERS(INDIA)(2) ASSOCIATE MEMBER OF THE INSTITUTE OF VALUERS (INDIA)

WORK EXPERINCE(1)Presently working as FREELANCER for VALUATION CONULTANT.(2) PREPARED VALUATION REPORTS FOR HIDUSTAN POWER LTD(3)PREPARED VALUATION REPORTS FORGUPTA SYNTHETIC LTD.(4)PREPARED VALUATION REPORTS FOR SHRI BABA AGRO INDUSTRIES.(5) PREPARED VALUATION REPORTS FOR SUPER METAL,REPUBLIC ENGINEERS,INDIAMETAL,THE SHADRA ALUMINIUM FACTORY AND CONTINENTALENTERPRISES FOR SS UTENSILS AND ALUMINIUM PLANT.(6)PREPARE VALUATION REPORT FOR MAIDEN FORGINGS PVT LTD GZB(UP)(7)PREPARE VALUATION REPORT FOR SIDHARTH MEDICARE CENTRE JAIPUR(RAJ)(8) PREPARE VALUATION REPORT FOR JAVI HOMES PVT LTD KARNAL(HARYANA)(9) PREPARE VALUATION REPORT FOR FOR CORPORATES POWER LTD FORTHERMAL POWER PLANT (JHARKHAND)(10) PREPARE VALUATION REPORT FOR KHATIMA FIBRES LTDFOR PAPER MILL(UTTRAKHAND)

(11) ISSUING CHARTERED CERTIFICATES FOR VISHNU PACKAGING PVT LTD.(12)ISSUING CHARTERED CERTIFICATES FOR UNISTAR FOOT WARE PVT LTD(13) ISSUING CHARTERED CERTIFICATES FOR CRYTAL CROP PVT LTD.

( 14) I have worked 20 years as automobile engineer in Indian Airforce and three years as a

lecturer in dr kn modi university.

ACHIVEMENTS(1)Published book on production technology of non ferrous metals products.

(2)published book on production technology of steel products.

(3)published book on solar technology products.

(4) published book on automobile products.

(5)Attended international conference on “Recent Trends in innovation in SocialSciences, Management & Technology and presented paper on “optimization ofcutting parameters on tool life during turning operation in dry condition” at Dr.KN modi university Newai Rajasthan on 21 Mar 2015.(6)Attended international conference on “Science , Technology & Innovation in

21st Century for youth and women development and social transformation”

(2nd Rajasthan Science Congress) and presented at paper on “effect of cutting

fluids in turning operation on lathe of mild steel” conducted by Vaigyanik

Dristikon Society from 01 to 03 may 2014 at Dr KN Modi University Newai

Rajasthan

.

PERSONAL DETAILS

Father’s Name : Shri Sukhbir Sharma

Date of Birth : 15th January, 1968

Category : Ex- Servicemen from Air force

Sex : Male

Language Known : Hindi and English

Hobbies : Reading of Technical Books andManuals of Mechanical Machines.

Nationality : Indian

Marital Status : Married

Salary ; Negotiable

Date

Place (Brahmpal Bhardwaj)

| 1

SUBODH KUMAR

REGISTERED VALUER

under Companies Act, 2013

| 2

Name: Mr. Subodh Kumar (RV, CMA, B.COM) Member of the Institute of Cost Accountants of India.

Membership no-39657

IBBI Registered valuer (Securities and Financial Assets) Registration No- IBBI/RV/05/2019/11705

| 3

Mr. Subodh Kumar is a registered valuer of securities and Financial Assets and also a member of Institute Cost Accountants of India

He is a practicing CMA with four years experience in various fields such as Cost Audit, Taxation Advisory, Valuation matters etc. He has served many reputed organizations.

| 5

.BUSINESS AND

FIXED ASSET

VALUATION

.FAIRNESS OPINIONS

.IMPAIRMENT

STUDIES FOR

TANGIBLE ASSET,

INTANGIBLE ASSET,

GOODWILL.

.VALUATION OF ESOP

SWEAT EQUITY

VALUATION UNDER INSOLVENCY AND BANKRUPCY CODE

| 7

ADRESS- 210- WADHWA COMPLEX NEAR LAXMI NAGAR METRO GATE NO- 1, New Delhi-110092

MOBILE NO- 9560108675 LANDLINE NO- 011-47017898

Email- rvkumarsubodh@gmail.com

List of our assignment done ( Under IBC- 2016)

S.I. Name Of Company Under 1 MASTANA FOODS PRIVATE CIRP

2 GLOBAL HOUSEWARE LIMITED LIQUIDATION

3 PREMIA PROJECTS LIMITED CIRP

4 K K MILK FRESH INDIA LIMITED CIRP

5 MONIKA ELECTRONICS LIMITED CIRP

6 NUTEK INDIA LIMITED CIRP

7 UTM ENGINEERING PRIVATE LIMITED CIRP

8 CROSS LINK SHIPPING PRIVATE LIMITED CIRP

9 CHUO SENKO ADVERTISING PRIVATE LIMITED CIRP

10 AMILIONN TECHNOLOGIES PRIVATE LIMITED CIRP

11 WOOLWAYS (INDIA) LIMITED LIQUIDATION

12 U.P. STATE SPINNING COMPANY LIMITED CIRP

13 SMS PARYAVARN LIMITED CIRP

F-30, First Floor , D-Mall, Shakti Khand-2, Indirapuram, Ghaziabad

yatendrapaliwal1@gmail.com

CHARTERED ER. YATENDRA PALIWAL IBBI Registered Valuer No. IBBI/RV/02/20IBBI Registered Valuer No. IBBI/RV/02/20IBBI Registered Valuer No. IBBI/RV/02/20IBBI Registered Valuer No. IBBI/RV/02/2020202020/1/1/1/13281328132813281 Asset Class Asset Class Asset Class Asset Class

LAND & BUILDINGLAND & BUILDINGLAND & BUILDINGLAND & BUILDING Contact No.: +91-9958067860, 8851008259

E-Mail: yatendrapaliwal1@gmail.com

PROFESSIONAL PROFILE

A seasoned professional with above 20 years’ experience as civil engineer exposure to different facets of Land & Building Valuations ,Structural design , Quantity Surveying , Project Management

Significant experience in planning & execution of multi-storied office complexes, shopping malls, urban development, residential, townships, group housings and institutional buildings etc.

Extensive experience in preparing scope of works, layouts, contract management, procurement, man power management and proficient in incorporating necessary services to the design.

Proven track record of executing several projects (new and renovation) within the given time frame and the budgeted cost parameters.

PROFESSIONAL SUMMARY

Since 5th Sept 2020 till date as Registered Valuer.

Since Oct 16 to June 20 with M3M India Pvt. Ltd , Gurgaon as General Manager and handled profile of Contract

Management including Quantity Surveying , Costing ,Rate Analysis of civil works.

Since Oct 2016 to March 2019 as Free Lancing Valuation Field Engineer for M/s. Yardi Prabhu Consultant and

handled number of Retail Valuations , LIE and TEV’s. Some of the Major LIE are M/s. KCL Chennai , M/s. Manav Rachna International School , Faridabad , IIPL-Tata Realty -Sec 29 Gurgaon , LIE for M/s. Puma Relators -Mohali , TEV report for M/s. Cosmos Infra Estate Pvt. Ltd , Noida , LIE report for M/s.Pinnacle Buildtech Pvt. Ltd (Pataudi , Gurgaon) , Valuation of Land & Building for M/s. Denon Milk Factory-Sonipat , LIE work for M/s. Mikado Relators , Gurgaon , Valuation report of Land & Factory Building of M/s. Soltex-Redrapur , Land &

Building Valuation for Factory of M/s Provogue ltd-Baddi , Valuation of Properties of M/s Amrapali Leisure Valley-Noida and number of retail valuations also.

Since Dec 14 to March 16 with M/s. Mahagun India ,Noida as Dy . General Manager and handled profile of

Contract Management ,QS , Costing ,Rate Analysis of civil works

Since Sep 12 to to Dec 14 with South Asian Real Estate Homes, Gurgaon as Sr. Manager Planning.

Since May 11 to March 12 with M/s. Era Land Limited, Noida, Dy. Manager (Contract Management)

Since July 2003 to April 2011 with M/s Sahara India , Lucknow , as Dy. Manager -Planning

Since Jan 2001 to June 2003 as Valuation Engineer with M/s. A.K.& Associates, Ghaziabad and handled number of retail valuations for different banks i.e. Bank of India , Syndicate bank , Oriental Bank of Commerce , State Bank of India etc.

Since June 2000 to Dec- 2000 as Site Engineer with M/s. Concept Land Developers, Mumbai.

AREA OF EXPERTISE

Project Management (Design & Planning) and Valuation of Land & Building Structural

Design ,Interior Designing and Urban Planning

Design Engineering, Feasibility analysis and valuation

F-30, First Floor , D-Mall, Shakti Khand-2, Indirapuram, Ghaziabad

yatendrapaliwal1@gmail.com

ACADEMIC CREDENTIALS & MEMBERSHIPS

Bachelor of Civil Engineering from K.K. Wagh COE , Nashik. , University of Pune, India, in 2000.

Member of Institution of Engineers, Kolkata vide regd. No. MIE-1488451

Chartered Engineer vide regd no M-1488451

Member of IOVRVF vide reg. no. IOVRVF/VM/L&B/3897

Fellow Member of Institution of Valuers vide reg no F-26406

Registered with IBBI as a registered valuer in asset class Land &Building vide reg. no. IBBI/RV/02/2020/13281

________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

KHYATI ENTERPRISES CHARTERED ENGINEEER & VALUER

F-171/F2, DILSHAD COLONY, DELHI-110095 PH. 22355588, 9910672118, 9868235993 Member: Institution of Engineers (M-148599-1) email: charteredengineer1953@gmail.com Fellow : Institution of Valuers(F:24300) pradeep@charteredengineerdelhi.in Fellow : Institution of Government Approved Valuers (F-1364) website: www.charteredengineerdelhi.in : Registered with: Chief commissioner of Income tax (F. No. Addl.CIT/(Hqrs)(Coord)/Valuer/2015-16/885 )

IBBI Registration No. :IBBI/RV/02/2019/10566

INTRODUCTION

We take this opportunity to introduce ourselves as a

firm dedicated to organisations in the field of

valuation/certification/survey/inspection & consultancy.

Khyati Enterprises was set up in the year 1999 by Mr.

Pradeep Kumar an engineer with more than 20 years

of experience in industries. It is a multidimensional firm

with diverse interest and projects are executed by

group of civil/ mechanical/Electrical as required

We have already valued many companies for different

purposes. We are empanelled with reputed companies.

Some of them are:

1. Bank of India

2. HIMCON

3. HARDICON

4. Commissioner custom, Patparganj

5. CWC, Delhi

6. Quikr Realty Ltd.

7. DHFL

Some of valuation done by us:

1. Jalpak India Ltd.

2. Parsaram Puria International, Indore

3. United Spirit Ltd.Shajanpur

4. United Spirit, Baddi

5. United Spirit, Pathankot

KHYATI ENTERPRISES CHARTERED ENGINEEER & VALUER

F-171/F2, DILSHAD COLONY, DELHI-110095 PH. 22355588, 9910672118, 9868235993 Member: Institution of Engineers (M-148599-1) email: charteredengineer1953@gmail.com Fellow : Institution of Valuers(F:24300) pradeep@charteredengineerdelhi.in Fellow : Institution of Government Approved Valuers (F-1364) website: www.charteredengineerdelhi.in : Registered with: Chief commissioner of Income tax (F. No. Addl.CIT/(Hqrs)(Coord)/Valuer/2015-16/885 )

IBBI Registration No. :IBBI/RV/02/2019/10566

6. India Technomac Company Ltd.

7. Kadimi Tools

8. VODAFONE IDEA LTD.

9. VEESUN Mobiles

10. Prisha Tubes

11. Kadimi Tools

12. Samhi Hotels Pvt. Ltd.

13. APJ Laboratories ltd. Paonta Sahib

14. K. P. Industries, Ajmer. (Spinning Mill)

15. Centre for development of gems and

jewellery, Jaipur

16. Packaging solutions , Ghaziabad. (

manufacturer f plant and machineries for

ketchup, fruit juice, sauce etc)

17. Nangal Industries Ltd. Alwar.

18. Indian Air Force ( Hindon, U.P.)(TPI through

cranedge India)

19. Goenka Electric Motors Vehicles Pvt. Ltd.

20. Incom Cables Ltd. Sikandrabad

21. Lumax Industries, IMT , Manesar

Certification and is done for many purposes. Our

activities includes

1. Valuation of Tangible and intangible assets

2. Installation certification

3. Cost vetting of projects

4. Certification for export of defective parts for

repair/replacement

KHYATI ENTERPRISES CHARTERED ENGINEEER & VALUER

F-171/F2, DILSHAD COLONY, DELHI-110095 PH. 22355588, 9910672118, 9868235993 Member: Institution of Engineers (M-148599-1) email: charteredengineer1953@gmail.com Fellow : Institution of Valuers(F:24300) pradeep@charteredengineerdelhi.in Fellow : Institution of Government Approved Valuers (F-1364) website: www.charteredengineerdelhi.in : Registered with: Chief commissioner of Income tax (F. No. Addl.CIT/(Hqrs)(Coord)/Valuer/2015-16/885 )

IBBI Registration No. :IBBI/RV/02/2019/10566

5. EPCH licence

6. Import in SEZ

7. Import of second hand plant and machinery per

container

8. Advance Licence

9. Export of defective parts for repair

10. Pre shipment inspection

11. Certification for DBK

12. Computation of installed capacity

13. Certification for BOM and Installation

certification of solar project as per MNRE

14. Cold stargaze subsidy

15. MOULD/DIE life certification

16. Production capacity certification

17. Structure stability assessment

18. Attestation of documents for GAIL

19. Inspection/certification of EOT Cranes

VALUATION:

1. Valuation of plant and machinery, Land & Building

2. Valuation for loan

3. Valuation for insolvency

4. Valuation for merger

5. Scrap valuation

6. On demand of court

7. Civil Construction, land and Building

8. Plant and Machineries

9. Brand Valuation

KHYATI ENTERPRISES CHARTERED ENGINEEER & VALUER

F-171/F2, DILSHAD COLONY, DELHI-110095 PH. 22355588, 9910672118, 9868235993 Member: Institution of Engineers (M-148599-1) email: charteredengineer1953@gmail.com Fellow : Institution of Valuers(F:24300) pradeep@charteredengineerdelhi.in Fellow : Institution of Government Approved Valuers (F-1364) website: www.charteredengineerdelhi.in : Registered with: Chief commissioner of Income tax (F. No. Addl.CIT/(Hqrs)(Coord)/Valuer/2015-16/885 )

IBBI Registration No. :IBBI/RV/02/2019/10566

Valuation is done as per norms of IndAS.

CONSULTANCY:

1. Third party inspection

2. Efficiency certification

3. Remaining life assessment

4. Liason with govt. authority

5. Pre shipment inspection

6. Vendor investigation

7. TEV study

8. Storage and material reconciliation

Our motto:

1. Professionalism

2. Reliability

3. Responsibility

4. Integrity

5. Sincerity

For, Khyati Enterprises

Pradeep Kumar

Proprietor

KHYATI ENTERPRISES CHARTERED ENGINEEER & VALUER

F-171/F2, DILSHAD COLONY, DELHI-110095 PH. 22355588, 9910672118, 9868235993 Member: Institution of Engineers (M-148599-1) email: charteredengineer1953@gmail.com Fellow : Institution of Valuers(F:24300) pradeep@charteredengineerdelhi.in Fellow : Institution of Government Approved Valuers (F-1364) website: www.charteredengineerdelhi.in : Registered with: Chief commissioner of Income tax (F. No. Addl.CIT/(Hqrs)(Coord)/Valuer/2015-16/885 )

IBBI Registration No. :IBBI/RV/02/2019/10566

Sl. No. Particulars Fees (in Rs.) GST (Amount in Rs.)

Out of Pocket Expenses (Amount

in Rs.)

Corporate Debtor Expenses

Total (Amount in Rs.)

1 Remuneration of IRP upto the date of First CoC (i.e. 2nd March, 2020) 3,66,667 66,000 0 0 4,32,6672 Remuneration of IRP from the date of First CoC till 12th June, 2020 17,00,000 3,06,000 0 0 20,06,0003 Remuneration of IRP from 13th June, 2020 to 9th September, 2020 14,83,333 2,67,000 0 0 17,50,3334 Professional Fees of Advocates and Senior Advocates 9,55,000 0 7,500 0 9,62,5005 Professional Charges of Authorised Representative 50,000 0 500 0 50,5006 Cost of Public Announcement 0 0 71,845 0 71,8457 Cost of Conveyance of IRP and team 0 0 38,500 0 38,5008 Meeting Expenses 0 0 9,100 0 9,1009 Voting Expenses 0 1,800 10,000 0 11,800

10 Printing and Stationery Expenses 0 0 10,000 0 10,00011 ROC Form Filing fees 0 0 600 0 600

Expenses pertaining to CD which will form part of CIRP:*12 Salary paid to employes for the period 8th Jan, 2020 to 7th Feb, 2020 0 0 0 13,71,680 13,71,68013 Salary paid to employees looking after essential services 3,51,000 3,51,00014 Maintenance Expenses paid to various vendors 0 0 0 21,62,337 21,62,33715 Electricity Expenses paid from 8th January, 2020 to 12th June, 2020 0 0 0 22,34,839 22,34,839

Total 1,14,63,701

Statement of Expenses (which will form part of CIRP Cost)

* Regarding the expenses pertaining to CD, we have taken only amounts which have been paid or released by the IRP through Banking channels only. However, the Actual expenses are much more than the paid amount, which will be included at the later stage.