-2-4. The website of IBBI is bemg updated on daily basis with regard to initiation of and liquidation proceedings against the companies

Transcription

1 ... ADDL DIRECTOR GENERAL, CBDT ~ f1~~ii(1<1(.~it.it.~.) IJlit ~, li'f """', ~ ~ ~~ ~: ,~: DIRECTORATE OF INCOME TAX (RECOVERY & TOS) 6TH FLOOR, MAYUR BHAWAN CONNAUGHT CIRCUS. NEW DELHI-11000i TEL , FAX IMMEDIATE TOP PRIORITY F. No. DIT(RI/DIFR/ / Dated: To, All the ProChief Commissioners of Income Tax Madam/Sir, Sub: Lodging of tax arrear claims in respect of Corporate cases rued under IDC 2016 before NCLTs- reg. Kindly refer to directorate's previous letter bearing No. DIT(R)/BIFR/ /733 dated on the above captioned matter. 2, In this connection the region wise jurisdiction of companies, against whom insolvency proceedings have been initiated under The Bankruptcy Code 2016 (IBC2016 in short) as available under the icon 'Public Announcement' in the website of and Bankruptcy Board Of India (IBBI in short), has been identified from the PANDirectory and is enclosed herewith. 3. You arc requested to direct the concerned AOs to lodge the claims of outstanding demand, if any outstanding in the case and if not already lodged, immediately with the /LiqUldators details of whom are also given against the respective name of the company. These assessing officers have also been/ are being informed separately on their designation based official id about the initiation of proceedings under IBC 2016 and for taking action for lodging the claims along with the copies of forms to be used for lodging the claims. The assessing officers of companies having outstanding demands of Rs.25 crores & above and the assessing officers of companies recommended for liquidation by NCLTshave also been telephomcally communicated for taking the necessary action. As there is delay in lodging the claims m respect of many cases, the assessing officers should be directed to do this immediately now.

2 -2-4. The website of IBBI is bemg updated on daily basis with regard to initiation of and liquidation proceedings against the companies under The IBC After identifying the jurisdiction of these cases from the PAN directory, the concerned assessing officers of these companies are being notified on their designation based official id on daily basis. Keeping in view the timelines prescribed in the IBC 2016 for lodging such claims and to prevent any delay in lodging the claims of outstanding demand in future, they should also be advised to access their ids and the website of IBBls regularly and lodge the claims of outstanding demand mstantly with the concemed professional/ Liquidator. 5. The Procedure for Lodging the Claim with a/liquidators is as under: i. ) Assessmg the IBBI Site ( ii. ) Goto the public announcement Button/Icon ( announcement.php) 111.) Choose the option of insolvency resolution/voluntary liquidation/liquidation whichever is applicable announcement.php iv.) Clicking on colurrm no.7 of public announcement to know the id if professionals ( /Sep/FORM%20A %20%20MALABAR%20HOTELS%20Private%20LImited.pdD v.) Form Go to the downloads on the home page to download the applicable form and also (FormB) vi).fill up the form and enclose proof of claim i.e; copy of assessment order/penalty order etc and /Speed post the filled up form with proof to the insolvency professionals/liquidator

3 '.. "',, Encl : Region wise list of cases Copy of Form B for lodging the claim with professional Copy of Form C for lodging the claim with Liquidators Yours faithfully (Vikramu.taur) Add!. Director Gen (Recoveryand TDS) Ne elhi.

4 Pr. CCIT, Andhra Pradesh & Telangana S. No. S. No. in the List of IBBI Name of the Case M/s Inter Labs (India) Private PAN as per data base of the department Jurisdiction as per data base of the department AABCI-4069-H Ward 2(3), Hyderabad Name of Mr.Vijaya Bhaskara Rao Madarapu Address of H. No /26, Lakshmi Nagar Colony Shaikpet Nala, Hyderabad, Telangana, , Telangana, West Marredpally Mail ID and Mobile No. vbmraoassociates@gmail.com M/s Admiron Life Sciences Private AAJCA R Circle (1)(1), Hyderabad Mr. Venkateshwarlu Bharathula G2 GSK Towers, Shanthi Nagar, Bhag Ameer, Kukatpally, Hyderabad, Andhra Pradesh, Hyderabad bharathulavenki@gmail.com M/s Boss Profiles AACCB K Circle 1(2), Hyderabad Mr. Venkataramanarao Nagarajan (V.Nagarajan) New No. 29, Kavarai Street, West Mambalam, Chennai, Tamil Nadu, Chennai M/s Kadevi Industries AABCK C Circle 2(1), Hyderabad Mr. Raghu Babu Gunturu Office No. T 202, Technopolis, /B, Above Ratnadeep Super Market, Chikoti Gardens, Begumpet, Hyderabad, Telangana, RAGHU@RNA-CS.COM 5 19 M/s VNR Infra Metals Private limited AADCV B Cent. Circle 1(3), Hyderabad Mr. Arun Kumar Malani /33 Dream Valley P306VNR, Shivrampally. RR Disct,A-43 Pri2,, Hyderabad,, Telangana arunkumarmalani@gmail.com Phone No M/s VNR Infrastructures AACCV L Cent. Circle 1(3), Hyderabad Mr. Devendra Padamchand Jain A-43, Prime Plaza, Opp. DLA School, Bodakdev, Ahmedabad, Gujarat Branch Office: H.No /P/B3, Vittalarao Compound, Boosa Reedy Guda, Secunderabad, Telangana 26. devendraradjain@hotmail.com Vnrilirp@gmail.com P a g e

5 7 08 M/s Kamineni Steel & Power India Private AADCK M Circle 2(1), Hyderabad Mr. Chodavarapu Bala Mouli H.NO: /18A, Gagan Mahal Colony, Domalguda,, Hyderabad,, Telangana cbmouli@gmail.com M/s Mack Soft Tech Private AAFCM D Circle 16(2), Hyderabad Mr. Sundaresh Bhat BDO Restructuring Advisory LLP, Level 9, The Ruby, NW Wing, Senapati Bapat Marg, Dadar West, Mumbai , Maharashtra, Mumbai City irp.mach@bdo.in M/s Lanco Infratech AAACL H Cir. 16(1), Hyderabad Mr. Savan Godiawal Deloitte Touche Tohmastu India LLP, 19th Floor, Shapath-V, S.G.Road, Ahmendabad , Gujarat, Ahmadabad inlancoinfratechip@deloitte.com M/s Deccan Chronicle Holdings AABCD D Circle 16(2), Hyderabad Mr. Karuchola Koteswara Rao K.K. Rao & Associates Cost Accountants 2-B Samrat Residential Complex, # , Opp. A. Gs Office, Saifabad, Hyderabad , Andhra Pradesh, Hyderabad kkraoirp@gmail.com Super Agriseeds Pvt. Ltd. AAICS0900J Cir.-3(2), Hyderabad Mr. Venkateswarlu Kari Flat No. 406, Everest Block, Aditya Enclave, , Ameerpet, Opp: Saradhi Studios Beside : Mitry Vanam,Hyderabad,Telangana, , Andhra Pradesh, Hyderabad karivenkateswarlu@gmail.com AGP Steels Private AAECA Q Cir.1(1), Hydrabad Mr. Naga Bhushan Bhagawati /38, Ashok Nagar Extension,Hyderabad, Telangana, , Andhra Pradesh, Hyderabad irpagpsteels@gmail.com Nizam Deccan Sugars AABCN H Cir-2(1), Vijayawada Mr. Racharla Ramakrishna Gupta Flat No. T202, Technopolis, /B Above Ratnadeep Super Market, Chikoti Gardens Begumpet,Hyderabad, ramakrishna.fcs@gmail.com 2 P a g e

6 Telangana, , Andhra Pradesh, Hyderabad M/s Ind-Barath Power (Madras) Lomited M/s. United Seamless Tubulaar Pvt Ltd Basai Steel & Power Private M/s. Sai Balaji Sponge Iron India Pvt M/s. Blossom Oils & Fats Sri Gangadhara Steels AABCI-8193-A Cent. Cir. -1(2), Hyderabad AAACU E AACC-5351-J AAMCS H AABCB K AACCG H Cir.17(2), Hyderabad Cir.-1(2), Hyderabad W-2, Anantapur Cir.-1(2), Hyderabad Circle 3(2) Hyderabad Mr. Kranthi Kumar Kedari Mr. Ahalada Rao Vummenthala Mr. Hemant Sharma Mr. B V Satish Kumar Mr. Arun Kumar Malani Mr. Vikram Kumar Flat no. 202, D No.: /D/49, Balaji Kalyan Apartments, Next to Axis Bank, Kalyan Nagar, Hyderabad, Andhra Pradesh, Hyderabad Flat No. 113, Block - B, Sri Datta Sai Commercial Complex, Opp: Sapthagiri Theatre, RTC X Roads, Hyderabad , Andhra Pradesh, Hyderabad , DDA Site - 1, Shankar Road New Rajinder Nagar, New Delhi, National Capital Territory of Delhi, Central H.No.: /12, Pent House, Opp. Tilak Nagar Hospital, Tilak Nagar, Hyderabad , Andhra Pradesh, Hyderabad /33, Dram ValleyP306PVNR, A- 43 PRI-2. Shivrampally, RR Disct, Hyderabad, Telangana , Global Foyer building, Golf Course Road, Sector- 43,Gurgaon,Haryana, , Haryana, Gurgaon kranthikumar1980@gmail.co ahaladarao.associates@gmail.c om basaisteel2017@gmail.com skumaracs@yahoo.com arunkumarmalani@gmail.com vikramau@gmail.com Sree Ramakrishna Alloys AACCS A Cen Circle 3(2) Hyderabad Mr. Vikram Kumar 502, Global Foyer Building, Sector - 43, Golf Course Road, Gurugram, Haryana, Gurgaon vikramau@gmail.com 3 P a g e

7 Pr. CCIT, Bihar & Jharkhand S. No. S. No. in the List of IBBI Name of the Case M/s Prowess International Private Ltd PAN as per data base of the department AADCP E Jurisdiction as per data base of the department Circle 2, JSR, Jamshedpur Name of Mr. Arun Kumar Gupta Address of P-15, Bentinck Street., Kolkata, West Bengal Mail ID and Mobile No. guptaarunkumar2001@yahoo.c om Remarks 4 P a g e

8 Pr. CCIT, Delhi S. No. S. No. in the List of IBBI Name of the Case M/s Samtel Color PAN as per data base of the department AADCA D Jurisdiction as per data base of the department Name of Address of Circle 22(1) Mr. Sanjay Gupta E-10A, Kailash Colony, Greater Kailash-1,New Delhi , National Delhi, Central Mail ID and Mobile No. Sanjay.gupta@aaacapitalservic es.com Remarks M/s Arrow Resources AADCA N Ward-3(1) Mr.Niraj Preet Singh Chawla Vaish Associates Advocates 11th Floor, Mohan Dev Building, 13, Tolstoy Marg, New Delhi , India, National Capital Territory of Delhi, Central npschawla@vaishlaw.com M/s Amrapali Silicon City Private AAICA-2629-L Cent. Circle 1 Mr Rajesh Samson Deloitte ToucheTohmastu India LLP 7th Floor, Building 10 Tower B, DLF Cyber City Complex, DLF City Phase II,Gurugram,Haryana, , Haryana, Gurgaon inascplip@deloitte.com Ang Industries AAACA B Circle -2(2) Mr.Ilam Chand Kamboj KambojLawChambers, 401 A, Arcadia Commercial Tower, Unitech Arcadia, South City II, Sector 49, Gurgaon, Haryana, Gurgaon angcirp@gmail.com M/s Free Culture Apparels Private AAFCR R Circle 9(2) Ashok Kumar Juneja 1302, Vijaya Building, 17 Barakhamba Road, Connaught Place, New Delhi, National Delhi, Central freeculture.irp@gmail.com M/s KSS Petron Private AADCR C Circle -14(2) Mr.Vineet K Chaudhary C/o Resolution LLP, D- 38, LGF (L/S) South ip.ksspetron@gmail.com 5 P a g e

9 Extension Part II, New Delhi, National Capital Territory of Delhi, Central M/s Agrante Infra AALCA F Ward 1(4) Mr.Harkesh Tara A-1-B/49B, PaschimVihar, New Delhi, National Capital Territory of Delhi, Central fincost@htaraco.com M/s Angel Infrarealcon Pvt. Ltd. AALCA A AALCA G Ward 1(2) Ms.Renu Joshi F- 207, Aditya Trade Tower, Plot No. 4, Local Shopping Complex, Pocket O & P, Dilshad Garden, Delhi, National Capital Territory of Delhi, Central ip.ca.rjoshi2017@gmail.com M/s Gee Ispat Pvt. AACCG G Cent. Circle 5 Mr. Shankar Choudhary 54, Foundation Tower, Sector 11, CBD BelapurNavi Mumbai, Maharashtra, Mumbai City ip.geeispat@gmail.com M/s Nandan Hotels AAACN C Ward 17(4) Ms MedhaKulkarni D-301, Admiralty Square, 13 cross, 6 Main, Indiranagar, Bengaluru,Karnataka, Karnataka, Bangalore medha1273@gmail.com M/s Clutch Auto AAACC F Circle 6(1) Mr.MahipalS.Gupta D-38, First Floor. South Extn, N.Delhi, National Capital Territory of Delhi ip.mahipalgupta@gmail.com M/s Ekdantam Infra P. AACCE L Circle 8(1) Mr.RakeshWadhw a 13, GF, indravihar, Nr. Kingsway Camp,, Delhi, National Capital Territory of Delhi pwrcorp@gmail.com M/s JODPL Private AABCJ H Circle 13(2) Mr.Dinkar T. Venkatasubramani an Ernst & Young LLP, 3rd Floor Worldmark 1, IGI Airport Hospitality DisttAerocity, New Delhi, National Capital Territory of Delhi ip.jodpl@in.ey.com 6 P a g e

10 M/s Era Infra Engineering AAACE K Cent. Circle 17 Mr.VivekGoel, CA 5756, Duplex House, Modern Housing Complex, Manimajra, Chandigarh, Chandigarh goyalvivek_ca@yahoo.com JDS Apparels Private AABCJ-3946-J Circle 13(2) Mr.Jagdish Kumar Agarwal B 87, Basement, East of Kailash, New Delhi, National Capital Territory of Delhi M/s Global Houseware AACCG M Circle 10(1) Mr.Ashwani Kumar Pocket-E, Flat No.9l, SaritaVihar,, New Delhi, National Capital Territory of Delhi akguptafca@gmail.com Principal Office: B-3/324, Sunrise Apartments, Plot No. 37, Sector 13, Rohini Delhi M/s Kaliber Associates AACCK G Circle 14(1) Mr.AshishAggarwal 1, Link Road, Jangpura Extension,, New Delhi, National Delhi ashish.advocate@gmail.com M/s MM Cargo Container Line Private AAJCM F Ward 16(4) Mr.Mohd. Nazim Khan G-41, Ground Floor, West Patel Nagar, New Delhi, National Delhi, Central nazim@mnkassociates.com M/s Mega Soft Infrastructure Private AAECM A Ward 16(3) Mr.AbhishekAnand E- 103, Greater Kailash Enclave-1, New Delhi, National Delhi, Central claimmegasoft@gmail.com M/s SBJ Exports & MFG Private AASCS N Circle 22(2) Mr. Sunil Arora G-19, 3rd Floor, Tiwari Complex, Vijay Chowk, Laxmi Nagar, Delhi , National Capital Territory of Delhi, Central SUNILARORA1994@GMIL.CO M M/s Tecpro Systems AABCT K Circle 25(1) Mr.Venkatesan Sankaranarayanan Unit no. 2, First Floor, No. 25, First Main Road, Gandhi Nagar, Adyar, Chennai, Tamil Nadu, Chennai VENKAT.IP17@GMAIL.COM 7 P a g e

11 M/s Summit Aviation Private M/s Bhushan Steel AAACS M AAACB M Circle 24(2) Anil Kohli ARCK Resolution s LLP, 1011, Kirti Shikhar, District Centre, Janakpuri,New Delhi,Delhi, Cent Cir 3 Mr Vijay Kumar V Iyer Deloitte Touche Tohmatsu India LLP, Building 10, Tower B, 7th Floor, DLF Cyber City, Gurgaon, Haryana, Gurgaon insolvency@arck.in inbhushansteelip@deloitte.com M/s GargInox AAACG F Special Range 4 Mr. Sanjay Gupta E-10A, Kailash Colony, Greater Kailash-1, New Delhi , National Delhi, Central garginox@aaainsolvency.com M/s Amtek Auto AAGCA E Cent. Cir. 30 Mr.DinkarTiruvann adapuramvenkatas ubramnian Ernst & Young LLP, 3rd Floor, Worldmark 1, IGI Airport Hospitality District, Aerocity, New Delhi, , National Delhi, Central ip.amtek@in.ey.com M/s Mahaan Proteins AAACM J Special Range - 6 Mr.ArvindGarg 302-A, Pal Mohan Plaza, DeshBandhu Gupta Road, Karol Bagh, New Delhi , National Delhi, Central arvindgarg31@gmail.com M/s Mothers Pride Dairy India Private Ltd AAJCM D Ward 17(3) Mr.Jitesh Gupta 257, Vardhman City Centre-II, Near Shakti Nagar Railway Under Bridge Delhi , National Capital Territory of Delhi, Central jitesh@jkgupta.com M/s Uniforce Energy Systems India Private AABCU B Circle 27(1) Mr.SatinderKapur Suite No. 10, 3rd Floor, I Link Road, Jangpura Extension, New Delhi , National Capital Territory of Delhi, Central satinderkapur@gmail.com 8 P a g e

12 M/s Shilpi Cable Technologies AADCR E Ward 23(2) Ms. Rita Gupta 45-46, Basement, SatyaNIketan, MotiBagh- II, New Delhi , National Capital Territory of Delhi, Central ritaca_1996@yahoo.co.in M/s TirupatiInfraprojects Private AACCT H Cent. Cir. 17 Mr. Anil Kohli 1011, KirtiShikhar, District Centre, Janakpuri, New Delhi , National Delhi, Central insolvency@arck.in M/s Edu Smart Services Pvt. Ltd AACCE N Circle 8(1) Mr.RituRastogi D-2/33, 2nd Floor, Janakpuri, New Delhi , National Delhi, West Ipesspl.riturastogi@gmail.com m/s Mayfair Capital Private AAACM R Circle 16(2) Sanjay Kumar Agarwal Sanjay Monika & Associates, Plot No. 39, Pocket-1, Jasola,, New Delhi, National Delhi ska9001@gmail.com M/s Amrapali Media Vision Pvt. AAHCA P Cent Cir. 1 Mr.MayankGoel C-62, Nizammudin East,, New Delhi, National Capital Territory of Delhi mayankgoel2@yahoo.com M/s Educomp Solutions M/s Haldia Coke and Chemicals Private AAACE M AABCH P Circle 8(1) "Mahender Khandelwal" BDO India LLP The Palm Spring Plaza Office No , 15th Floor Sector-54, Golf Course Road,Gurgaon,Haryan a, Circle 11(1) V. Mahesh M , Metro Tower, Ring Road,Surat,Gujarat, mahenderkhandelwal@bdo.in maheshvenki@vmacs.co.in IRP Replacement with RP International Coil AABCI-4267-R Addl./JCIT, Special Range-4, Delhi Mr. Sudhir Kumar Agarwal 415 Naurang, House, 21, Kasturba G.K. Marg,New Delhi, National Capital Territory of Delhi, Central ska003@gmail.com Anu Elastics Private AADCA N W-1(2), Delhi Mukesh Kumar Grover 102, B-3, Prerna Complex, Subhash Chowk, Laxmi Nagar, Delhi, National Capital mkgrover.ip@gmail.com 9 P a g e

13 Mariners Buildcon India GTHS Retails Pvt. Ltd Gallium Industries M/s. Mass Metals Pvt. Ltd M/s. International Recreation & Amusement M/s. Monnet Ispat & Energy M/s. Helpline Hospitality Pvt. Ltd M/S VEDIKA NUTCRAFT PRIVATE LIMITED AACEM Q AABCG P AAACG J AAACM A AACCI M AAACM D AAACH L AACCV A Territory of Delhi, Central W-16(2), Delhi Mr. Prabhjit Singh GG1/144/C, Near PVR Soni Cinema, Vikas Puri, New Delhi, National Delhi, Central Cir.-10(2), Delhi Mr. Sandeep 83 B Pocket - IV, Kumar Bhatt Mayur Vihar, Phase - I, New Delhi , National Capital Territory of Delhi, Central W-11(3), Delhi Mr. Vijender Building No. 11, 3rd Sharma Floor, Hargovind Enclave, Vikas Marg, Delhi-92, National Delhi, Central Cir.-16(2), Delhi Mr. Vishnu Dutt 219, Anarkali Bazar, Jhandewalan Extension New Delhi- 55, National Capital Territory of Delhi, Central Cent.Cir.-2, Delhi Mr. Umesh Garg D-15, 2nd floor, Okhla Industrial Area, Phase - 1,New Delhi , National Delhi, Central Cir.-17(1), Delhi Mr. Sumit Binani C/o Grant Thornton Advisory Pvt. Ltd, Attn: Surendra Raj, L-41 Connaught Circus, New Delhi, National Delhi, Central W-11(2), Delhi Cent Cir - 28, Delhi Mr. Sarvesh Kashyap Mr. Hemant Sharma C/o Dynamic and Bankruptcy Services Private , New Delhi House, Barakhamba Road, Connaught Place, New Delhi , National Delhi, Central /263, SUBHASH NAGAR, NEW DELHI , National Delhi, Central PSSONIMARINER@GMAIL.CO M skbmica@gmail.com vijender.sharma@vsa.net.in vishnudutt2050@yahoo.com rpintrec2017@gmail.com irp.monnet@in.gt.com sarvesh_dam@yahoo.com vedikanut2017@gmail.com 10 P a g e

14 M/S. S3 ELECTRICAL AND ELECTRONICS PRIVATE LIMITED M/s. Raipur Power & Steel AAPCS N AADCR E 48 4 Rave Scans Pvt. Ltd. AACCR A M/s. S.R Foils and Tissue Carnation Auto India Private Tryst Industries Private Veebro Technoplast Private AAACR E AABCH K AAACD G AACCV E W-22(1), Delhi Mr. Navneet Kumar Jain 2-D, OCS Apartments, 19, Mayur Vihar Phase-I Extn., Delhi , National Delhi, Central Cir.-21(1), Delhi Mr. Sanjay Grover B-88 1st Floor, Defence Colony,, New Delhi, National Delhi Cir.-21(2), Delhi Ms. Ritu Rastogi CA Ritu Rastogi D- 2/71, 2nd Floor, Janak Puri,, New Delhi, National Capital Territory of Delhi Circle 22(2) Delhi Mr. Anil Kohli 1011, Kriti Shikhar, District Centre, Janakpuri, New Delhi , National Delhi, Central Circle 5(2) Delhi Mr. Mukesh Mohan Flat No. 504, Tower 6, Common Weath Games Village,New Delhi, , National Capital Territory of Delhi, Central Ward 25(4) Delhi Mr. Avtaar Singh A- 219, Surya Nagar,Ghaziabad,Uttar pardesh, , Uttar Pradesh, Ghaziabad Circle 26(1) Delhi Mr. Sumnish Kumar Jain 2188, Main Road, West Patel Nagar, Opp. Metro Pillar No. 225,New Delhi, , National Delhi, Central naveetic@yahoo.com sga7c.c@gmail.com ritu_rastogi1@yahoo.co.in insolvency@arck.in gyanshree@yahoo.com avtaar.ip@gmail.com jainsumnish@yahoo.con.in 11 P a g e

15 Pr. CCIT, Gujarat S. No. S. No. in the List of IBBI Name of the Case M/s Kalptaru Alloys Private PAN as per data base of the department AAACR N Jurisdiction as per data base of the department Circle 2(1)(2), Ahmedabad Name of Mr. Anil Kohli Address of ARCK Resolution s LLP, 1011, KirtiShikhar, District Centre, Janakpuri,NewDelhi,D elhi, , National Delhi, Central Mail ID and Mobile No. insolvency@arck.in Remarks M/s Shrinidhi Laminates AAACD Q Circle 1(1)(2), Ahmedabad Mr.Nimai Shah , Silver Oaks, Near Mahalaxmi Char Rasta, Paldi, Ahmedabad,Gujarat, Gujarat, Ahmadabad cnjabd@gmail.com M/s Shakti Nutraceuticals Pvt. AARCS-4075-K Circle 1(1)(1) Ahmedabad Mr.PinakinSurendr a Shah A/201 Siddhi Vinayak Towers, B/H BMW Showroom Next to Kataria House, off S.G.HighwayMakarab a,ahmedabad, Gujarat , Gujarat, Ahmadabad pinakincs@gmail.com M/s Anil Nutrients AAGCS-5565-F Circle 1(1)(1), Ahmedabad KediaSubodhkuma rbajranglal C/o Kedia&kedia Associates, Chartererd Accountants 205, Kaling, Near Mount Caramel School, Behind Bata Show Room, Ashram Road, Ahmedabad, Gujarat, Ahmadabad anlirp@kediaca.com M/s Anil AABCA-3154-H Circle 1(1)(1), Ahmedabad Pramod Bajranglal Kedia C/o Kedia&Kedia Associates, Chartererd Accountants, 205, Kaling, Near Mount Carmel School, Behind Batat Show Room, Ashram Road, Ahmdabad, Gujarat, Ahmadabad alirp@kediaca.com M/s Steel Konnect India Private AAQLS-9200-H Ward 4 (1)(2), Ahmedabad Mr.RituRastogi D-2/33, IInd Floor, JanakPuri,, New Delhi, National Capital ritu rastogi1@yahoo.co.in 12 P a g e

16 Territory of Delhi M/s Ardor Global Private AAECC H Circle 1 (1)(1) Ahmedabad Mr. Ravi Kapoor 402, Shaival Plaza, Near Gujarat College Ellisbridge, Ahmedabad , Gujarat, Ahmadabad ravi@revics.com M/s Oasis textiles AAACU-1997-K Ward 3 (1)(4), Ahmedabad Mr.UmeshHarjivan dasved 304, Shoppers Plaza. V, Opp. Municipal Market, C G Road, Navrangpura,, Ahmedabad-, Gujarat umesh@umeshvedcs.com SAL Steel AAHCS-8284-J Cir-4(1)(1), Ahmedabad M/s. Well Pack Papers and Containers M/s Sarthak Creation Pvt. Ltd AAACW L Cir.-Mehsana, Gujarat AAJCS-1132-R Circle 2(1)(2), Surat Mr. Parag Seth Mr. Ramchandra Choudhary Mr.Kailash Shah 404, Sachet 2, Opp. GLS University, Maradia Plaza, C.G.Road,Ahmedabad,Gujarat, , Gujarat, Ahmadabad B, Vardan Tower, Nr. Vimal House, Lakhudi Circle, Navrangpura, Ahmedabad , Gujarat, Ahmadabad , 21 st Century Business Center, Near World Trade Centre Ring Road,Surat,Gujarat, Gujarat, Surat pksheth@hotmail.com rdc_rca@yahoo.com shah_kailash@yahoo.com M/s Somnath Textiles Pvt. Ltd AAPCS-2413-P Ward 2(1)(3), Surat CA Mr.PremrajRamrat anladdha 304, Abhijit-3, Above Pantaloon, Mithakhali- Law Garden Road, Ellisbridge, Ahmedabad , Gujarat, Gujarat, Ahmadabad premladdha@yahoo.com M/s Kutch Engineering Pvt. Ltd AACCK-7145-F Ward -1 G. Dham, Kutch Mr. Manish Jain 219, President Tower, South Tukoganj, MandhumilanSquare,I ndore,madhya Pradesh, Madhya Pradesh, Indore manishjainandco@gmail.com M/s DevCotex Private AADCD-4231-C Ward 1(2)(1), Rajkot Mr.PremrajRamrat anladdha 304, Abhijit-3, Above Pantaloon, Mithakhali- Law Garden Road, premladdha@yahoo.com 13 P a g e

17 Ellisbridge, Ahmedabad , Gujarat, Gujarat, Ahmadabad M/s Shiv Cotgin Private AATCS-9725-L Circle 1(2), Rajkot Mr.Premraj Ramratan Laddha 304, Abhijit-3, Above Pantaloon, Mithakhali- Law Garden Road, Ellisbridge, Ahmedabad , Gujarat, Gujarat, Ahmadabad M/s Radheshyam Fibers Private AACCR-7821-D Cir. 1(2), Rajkot Mr.Ramchandra D. Choudhary 9B, Vardan Tower, Nr. Vimal House, Lakhudi Circle, Navrangpura, Ahmedabad , Gujarat, Ahmadabad M/s Micro Forge (India) Ltd M/s Ruby Cables AABCM Q Ward 1(2)(5), Rajkot AAACE-4317-M Cir 2(1)(2), Vadodara Premraj Ramratan Ladha Mr.PinakinSurendr a Shah 304, Abhijit-3, Above Pantaloon, Mithakhali- Law Garden Road, Ellisbridge,Ahmedaba d,gujarat, A/201 Siddhi Vinayak Towers, B/H BMW Showroom Next to Kataria House, off S.G.HighwayMakarab a, Ahmedabad , Gujarat, Ahmadabad premladdha@yahoo.com pinakincs@gmail.com M/s Diamond Power Tranformers M/s Metal Link Alloys AACCD-8505-E Cent Cir. 1, Vadodara AAFCM-2174-H Vapi Cent. Vapi Daman Dadra Nagar Haveli Nitin Parikh Mr.Rakesh Chaturvedi 737, 7 th Floor Fortune Tower, Sayajigunj,vadodara,G ujarat, , Namrata CHS, Building No 15, Shashtri Nagar, Link Road, Goregaon West, Mumbai , Maharashtra, Mumbai City nitin_parron2000@yahoo.com ip@pareshrakesh.in IRP Replacement with RP Siddhi Vinayak Logistics AAHCS-4576-R Cir-2(1)(2), Surat Mr. Dushyant C Dave 1101, Dalamal Tower, B Wing, Free Press Journal Marg, Nariman Point,Mumbai,Mahara shtra, Maharashtra, Mumbai City irp.sv11@dcdave.in Siddhi Vinayak Logistics AAHCS-4576-R Cir-2(1)(2), Surat Mr. Dushyant C Dave 1101, Dalamal Tower, B Wing, Free Press Journal Marg, Nariman irp.sv11@dcdave.in 14 P a g e

18 Point,Mumbai,Mahara shtra, Maharashtra, Mumbai City M/s. New-Tech Fittings Pvt. Ltd M/s. Pooja Tex-Prints Private LImited Sadbhav Enterprise Pvt. Ltd.(Formerly known as Sadbhav Commodities Pvt. Ltd.) AABCN-4178-Q Cir.-1(1), Rajkot Ramubhai S. Patel R.S.Patel & Co., Chartered Accountants 801, Popular House, Nr. Income Tax Circle, Ashram Road,Ahmedabad,Guj arat, AABCP-3881-E W-2(1)(3), Surat Mr. Kailash Thanmal Shah AAKCS-1367-A Ward 1(3)(5) Ahmedabad Mr. Umesh Harjivandas Ved 505, 21st Century Business Center, Near World Trade Centre Ring Road, Surat, Gujarat, Surat , Shoppers Plaza- 5, Govt Servants Co- Op Hsg Soc Opp. Municipal Market, C.G.Road, Navrangpura,Ahmedabad,Gujarat, , Gujarat, Ahmadabad M umesh@umeshvedcs.com IRP Replacement with RP 15 P a g e

19 Pr. CCIT, Kerala S. No. S. No. in the List of IBBI Name of the Case PAN as per data base of the department Jurisdiction as per data base of the department Name of Address of Mail ID and Mobile No. Remarks M/s OrieonKuries and Loans Private Ltd AAACO-2641-J Ward 1 (2), Thrissur Mr.Sankar P. Panicker T-3, AnupamArchana Apartments, Veekshnam Road, Kochi , Kerala, Ernakulam sankarpanicker@gmail.com 16 P a g e

20 Pr. CCIT, U.P. (West) S. No. S. No. in the List of IBBI Name of the Case M/s Raman Ispat Private PAN as per data base of the department Jurisdiction as per data base of the department AABLR-4559-B Ward 3(2)(2), MZR Name of Mr. Praveen Bansal Address of J-347, Sarita Vihar,, New Delhi, National Delhi Mail ID and Mobile No. Remarks M/s Wegilant Net Solutions Pvt. AABCW-1798-F Ward 5(3)(5), G.B. Nagar, Noida Mr. Dinesh Kumar Sharma MH 51 Pallavpuram, Phase 2,Meerut,Uttar Pradesh, Uttar Pradesh, Meerut M/s Jaypee Infratech Ltd AABCJ-9042-R Cir. 5, G.B. Nagar, Noida Anuj Jain Building No.10, 8th Floor, Tower B, DLF Cyber City, Phase II, Gurugram (Haryana), Uttar Pradesh, Gautam Buddha Nagar IRPJIL@bsraffiliates.com M/s Ved Cellulose AABCV-2880-M Special Range 2(4), Ghaziabad Mr. Rakesh Wadhwa 13, GF, Indra Vihar, Nr Kingsway Camp, Delhi , National Capital Territory of Delhi, Central rwadhwa.ip@gmail.com 17 P a g e

21 Pr. CCIT, Karnataka S. No. S. No. in the List of IBBI 1 56 & 254 Name of the Case M/s Falcon Tyres Limtied PAN as per data base of the department Jurisdiction as per data base of the department AAACF-7258-F LTU, Circle -1, Bangalore Name of Mr. Anand Ramachandra Bhat Address of No. 81, 8th Cross, Serpentine Road, Kumara Park West, Bangalore, karnataka Mail ID and Mobile No. ab.inspro@outlook.com Remarks M/s Aegan Industries Private AAHCA-4501-E Circle- 1(1)(1), Bangalore Mr. S. Muthuraju Camp Office: No 3, Sundaram Brothers Layout, Opp to All India Radio Trichy Road, Ramanathapuram, Coimbatore, Tamil Nadu, Coimbatore smrajunaidu@gmail.com 3 48 M/s Jackonblock Facility Services Private AACCJ-8475-D Ward -4(1)(1), Bangalore Mr. Thirupal Gonge No.87, Second floor, 21st Cross, 7th Main, N.S.Palya, BTM second stage,, Bangalore, Karnataka gthirupal@gmail.com Contact No M/s Infinity Fab Engineering Company Private AABCI-8725-J Cir. 1(1), Belgaum Mr. Laxman Digambar Pawar Flat No. 16, First Floor Bhakti Complex, Behind Dr. Ambedkar Statue, Pimpri,, Pune, Maharashtra cmapawar1@gmail.com 5 26 M/s Marmagoa Steel AACCM-0105-H Circle -1, Margao Mr. Pravin R. Navandar D-519/520, Neelkanth Business Park, Nathani Road, Opp. Vidya vihar Rly. Stn Vidyavihar (w),, Mumabi, Maharashtra ip.marmagoa@prnco.in/avani@prno.in M/S. DCS INTERNATIONAL PRIVATE LIMITED 7 68 M/s. Suvarna Karnataka Cements Private Ltd. AABCD-9549-F AAKCS-3975-K W-2(1)(3), Bangalore W-6(1)(4), Bangalore Mr. Thirupal Gorige Mr. Sandeep Kumar Gupta No. 87, 2nd Floor,21st Cross, 7th Main, N S. Palya, BTM 2nd Stage, Bangalore ,India, National Capital Territory of Delhi, Central nd Floor, House No. 93, DDA, Site-I, Shanker Road, New Rajinder Nagar,, New gthirupal@gmail.com ip.sandeep.suvarna@gmail.com 18 P a g e

22 Delhi, National Capital Territory of Delhi P a g e

23 Pr. CCIT, Madhya Pradesh & Chhattisgarh S. No. S. No. in the List of IBBI Name of the Case M/s Jhelum Industries Pvt. Ltd PAN as per data base of the department Jurisdiction as per data base of the department AAACJ-4105-E Ward 2(5), Indore Name of Mr.Pranav Damania Address of 407, Sanjar Enclave, Above Mahindra Showroom, Opposite to Milap Cinema, SV Road, Kandivali,Mumbai,Maharashtra, , Maharashtra, Mumbai City Mail ID and Mobile No. Remarks M/s Prime Car Pvt. Ltd AAFCP-7593-R Circle 4 (1), Indore Mr.Kedia Subodh kumar Bajranglal 205, Kaling, Near Mount Carmel School, Behind Bata Show Room, Ashram Road,Ahmedabad,Guj arat, , Gujarat, Ahmadabad primecar_irp@kediaca.com M/s Keti Highway Developers Pvt. Ltd AADCK-0723-G Cent. Circle 2, Indore Mr.UdayrajPatward han C/o Sumedha Management Solutions Pvt. Ltd., C Wing 703, Marathon Innova, Off. G K MArg, Lower Parel (W), Mumbai , Maharashtra, Mumbai City cirpketi.smspl@gmail.com M/s Bhatia Global Trading AAACB-6751-C Circle -1(1), Indore Mr.Nitin H. Parikh 737, 7th Floor, Fortune Tower, Sajigunj, Vadodara, Gujarat nitin_parron2000@yahoo.com M/s Bhagwan Motors Pvt. Ltd AACCB-6434-E Ward 1(4), Indore Mr. Rajesh Lohia R. Lohia& Co, 414, ManasBhavanExtn, 11 RNT Marg, Indore , Madhya Pradesh, Indore rlohiaandcompany@gmail.com BCC Estate Private AACCB-0059-K ITO, 2(2), Indore Mr. Ravi Kapoor Ravi Kapoor & Associates 402, Shaival Plaza, Nr. Gujarat College, Ellisbridge,Ahmedabad,Gujarat, , Gujarat, Ahmadabad ravi@ravics.com GEI Industrial Systems Ltd. AABLG-1403-B ITO-2(1), Bhopal Mr. Naveen Kumar Sood D-501, Shehnai Residency, A. B. Road, Opposite naveensood17@gmail.com 20 P a g e

24 8 77 M/s. Asian Natural Resources (India) 9 11 M/s Keshav Sponge & Energy Pvt. Amarvilas Hotel, Indore , Madhya Pradesh, Indore AABCB-4177-H Cir.-(1), Indore Mr. Nitin H. Parikh 737, 7th Floor, Fortune Tower, Sajigunj, Vadodara, Gujarat AAACG-9027-G Circle 1(1), Raipur Mr. A.K Mehta /63, Old Rajendra Nagar,, New Delhi, National Capital Territory of Delhi anrclaim@gmail.com adesh.ksepl@gmail.com Sandhya Prakash AAGCS-3539-R DC/AC Circle 5(1) Bhopal Mr. Devendra Padamchand Jain Top Floor, C/o Swati Jewellers, Spring Filed, Judges Bungalow Road, Vastrapur, Ahmedabad, Gujarat, Ahmadabad Sandhya.irp@gmail.com 21 P a g e

25 Pr. CCIT, Mumbai S. No. S. No. in the List of IBBI Name of the Case M/s Unimark Remedies PAN as per data base of the department Jurisdiction as per data base of the department Name of AAACU-0589-R Circle 11(1)(2), Mr. Rajeev Mannadiar Address of Rustomjee Azziano, Flat No. 1501, 15th Floor, A Wing,,. Near Saket Complex Majiwada, Thane (West), Mumbai, Maharashtra Mail ID and Mobile No. MANNDIARRAJEEV@YAHOO. CO.IN Phone No. : Remarks M/s Midas Touch Exports Private AAACM-7254-P Ward 7(2)(2), Mr. Romesh Chandar Sawhney Flat No. 850/GH-13, Paschim Vihar,, New Delhi, National Capital Territory of Delhi casawhney@yahoo.co.in M/s Janata Chemicals AACCJ-6042-N Ward-10(2)(1), Mr. Amit Gupta A/701, Gundecha Symphony, Veera Desai Road, Andheri West, Mumbai, Maharashtra caamith.gupta@gmail.com M/s MCL Global Steel Private AAGCM-3176-Q Circle 1(2)(2), Mr. Hasmukh Bhavanji Dedhia Level 19, Sunshine Tower, Senapati Bapat Marg Elphinstone Road,, MUMBAI, Maharashtra hasmukh@kkc.in M/s Citrus Check Inns AAECC-5606-P Cent. Circle (2)(4), Mr. Devendra Padamchand Jain A-43 Prime Plaza, Bodakev Circle, Ahmedabad Bodakev Circle,, Ahmedabad, Gujarat devendradjain@hotmail.com M/s Shirdi Industries AABCS-9402-N Ward 8(1)(4), Mr. Devendra Padamchand Jain A-43, Prime Plaza Opp. DLA School, Bodakdev, Ahmedabad shirdi.irp@gmail.com Camp Office : A Wing, 2 nd Floor, Dadar West, Mumbai , Maharashtra, India M/s Best Deal TV Private AAGCB-1258-G Ward 9(2)(1), Mr.Rajendra K. Bhuta 1207, Yogi Paradise, Yogi Nagar, Borivali (W), Mumbai, Maharashtra rkbhuta@gmail.com M/s HDO Technologies AABCH-7203-G Circle 10(1)(1), Mr. Amit Gupta A/701, Gundecha Symphony, Andheri irp.hdotech@gmail.com 22 P a g e

26 W, Mumbai Veera Desai Road, Andheri West, Mumbai, Maharashtra M/s Magna Opus Hospitality AAHCM-9322-P Ward -15(2)(3), Mr. CA Sushil Kumar Gupta Office No. 1A, Ground Floor, Ramchandra Niwas, Plot No , Sector -12 A Opp. Kalash Udyan Koparkhairane,, Navi Mumbai, Maharashtra CASUSILGUPTA@GMIAL.CO M M/s Brown Kraft Industries AABCB-1588-Q Ward -9(2)(2) Mr.Manoj Sehgal Flat 304, Tower 5 Ansal Valley View Estate Gwal Pahadi, Faridabad, Haryana , Haryana, Faridabad manoj.ip.bkil@gmail.com M/s Varun Corporation AAACK-1582-A Circle 2(3)(1), Mr. Prakash Karunashankar Pandya 16, 1st Floor, Star Trade Centre, Sodawala Lane, Borivali West, Mumbai , Maharashtra, Mumbai City info@pkpandya.com M/s Alok Industries AAACA-0201-C Cent. Circle 6(2), Mr. Ajay Joshi Dwarka, A/2 Phatak Baug Society, 999 Navi Peth,Pune , Maharashtra, Pune ajay.joshi@ajayioshilp.com M/s Prag Distillery (P) AADCP-7665-A Cent. Circle 1(1), Mrs. Dipti Atul Mehta , Shiv Smriti,2nd Floor, 49A, Dr. Annie Besant Road, Avobe Corporation Bank, Worli, Mumbai 18., Maharashtra, Mumbai City , Maharashtra, Mumbai City dipti@mehta-mehta.com M/s Prag Distillery (P) AADCP-7665-A Cent. Circle 1(1), Mrs. Dipti Atul Mehta , Shiv Smriti,2nd Floor, 49A, Dr. Annie Besant Road, Avobe Corporation Bank, Worli, Mumbai 18., Maharashtra, Mumbai City , Maharashtra, Mumbai dipti@mehta-mehta.com 23 P a g e

27 M/s Richa Creation India Pvt. Ltd City AADCC-4131-A Circe 6 (2)(1) Mr. Devendra Jain Top Floor C/O Swati Jwellers, Spring Field, Judges Bunglow Road, Vastrapur, Ahmedabad , Gujarat, Ahmadabad devendradjain@hatmail.com M/s Metal Holdings India Pvt. AADCK-3694-G Circle 4(2)(2) Mr. Rakesh Chaturvedi 103, Namrata CHS, Building No 15, Shashtri Nagar, Link Road, Goregaon West, Mumbai , Maharashtra, Mumbai City ip.pareshrakesh.in M/s Neelkanth Township and Construction Private AACCN-5345-C Ward 3(2)(3) Mr. Uday V. Shah B-10, Jaybandhu, 90 Feet Road, Opp. Guthu Restaurant, Ghatkopar East , Maharashtra, Mumbai Suburban shahuday.ipa@gmail.com M/s Paramshakti Steels AAFCS-7494-A Cent. Cir. 8 (2) Mr. Rajendra K Bhuta 1207, Yogi Paradise, Yogi Nagar, Borivali (West), Mumbai , Maharashtra, Mumbai City paramshakti.ip@gmail.com M/s Guruashish Construction Private AABCG-4633-R Cir.- 6(2) Mr. Rajendra K. Bhuta 1207.yogi paradise,yogi nagar, borivali (w), mumbai , Maharashtra, Mumbai City guruashish.ip@gmail.com M/s Esskay Motors Private AACCE-9030-H Ward 3(1(3) Mr. Rajeev Mannadiar 33, Kamer Building, 5th Floor, 38 Cawasji Patel Street, Fort, Mumbai , Maharashtra, Mumbai City Info@integroip.com/ rajeev@ integralp.com M/s Charbhuja Industries Pvt. Ltd AADCC-0682-Q AABCC-7512-P Cir. 6 (2)(1) Mr. Rahul S. Kavathekar 104, Shree Ganesh CHS Bhavani, Shankar Road Near Kabutarkhana Dadar West Mumbai irpchrbhuja@gmail.com M/s Unity Infraprojects Ltd AAACU-4560-E Cent. Circ. 8(2) "Alok Kailash Saksena" 1st Floor, Laxmi Building, SIR P M Road, Fort,Mumbai,Maharas htra, aks@dsaca.co.in IRP Replacement with RP 24 P a g e

28 M/s Zenith Computers Ltd AAACZ-0104-F Cir. 1(3)(2) Mr. Chetan T. Shah Office No.-3, Wing-A, Ground Floor, Satyam Shopping Centre M.G. Road, Ghatkopar(east),, Mumbai, Maharashtra M/s Futuristic Offshore Services and Chemicals Ltd AAACG-1524-E Ward 1(1)(3) Mr. Jayashree Shukla Das Gupta 152, Balco Apartments, 58, I. Extension, Delhi, National Capital Territory of Delhi M/s Quantum AAACQ-1329-D Ward 13(1)(2) Mr. Anil Goel AAA, s LLP, E- 10A, Kailash Colony, Greater Kailash-1,, New Delhi, National Delhi anilgoel@aaainsolvency.com M/s Unimark Remedies Ltd AAACU-0589-R Cir. 11(1(2) Mr. Rajeev Mannadiar Rustomjee Azziano, Flat No. 1501, 15th Floor, A Wing,,. Near Saket Complex Majiwada, Thane (West), Mumbai, Maharashtra MANNADIARRAJEEV@YAHO O.CO.IN Ph M/s Swiber Offshore (India) Pvt. AALCS-0628-Q Cir. 14(3)(2) Mr. Rajeev Mannadiar Rustomjee Azziano, Flat No. 1501, 15th Floor, A Wing,- Near Saket Complex, Majiwada, Thane (West),, Maharashtra MANNADIARRAJEEV@YAHO O.CO.IN Ph Numero Uno International Ltd Ellora Paper Mills M/s. Amit Spinning Industries AABCN6448B AAALE-0988-J AAACA-3305-M W-16(1)(3), Mumbai Cir.-9(2)(2), Mumbai Cir.-1(1)(1), Mumbai Mr. Uday V. Shah B-10, Jaybandhu, 90 Feet Road, Opp. Guthu Restaurant, Ghatkopar,Mumbai,Maharashtra, , Maharashtra, Mumbai City Mr. Ranjit Jain 2nd Floor, Plot No. 76, Opp. Petrol Pump, Abhyankar Nagar, Nagpur , Maharashtra, Nagpur Mr. Parveen Bansal J-347, Block J, Sarita Vihar, New Delhi, National Capital Territory of Delhi, shahuday.ipa@gmail.com ip.ellora@gmail.com pkbonline29@gmail.com 25 P a g e

29 Alpha & Omega Diagnostics (India) AAACA-5493-N W-4(1)(3), Mumbai Essar Steels AABCE-6051-D Cir.-1(1)(2), Mumbai M/s. ABG Shipyard M/s. Raj Oil Mills M/s. Jyoti Structures Ltd M/s. Schweitzer Systemtek India Private Amar Remedies M/s. Kohinoor CTNL Infrastructure Pvt. Ltd. AACCA-2731-P AACCR-0266-J AAALJ-2499-R AAICS-2881-E AAACA-3774-G AAACK-6660-P Cent. Cir-1(1), Mumbai Cent. Cir.-2(1), Mumbai Cent., Cir.-7(2), Mumbai W-13(3)(1), Mumbai Cent. Cir-5(1), Mumbai W-6(3)(4), Mumbai Mr. Rajendra K Bhuta Mr. Satish Kumar Gupta Mr. Sundaresh Bhat Rajendra Ganatra Ms. Vandana Garg Mr. Martin S.K. Golla Anil Goel Mr. Sripatham V. Ramkumar Central , Yogi Paradise, Yogi Nagar, Borivali (West), Mumbai , Maharashtra, Mumbai City C/o Alvarez & Marshal India Private Units 703 & 704, 7th Floor, Tower A, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai , Maharashtra, Mumbai City BDO Restructuring Advisory LLP, The Ruby, Level 9, NW Wing, Senapati Bapat Marg, Dadar (West), Mumbai , Maharashtra, , Jame Jamshed Road, Matunga,Mumbai,Mah arashtra, C/o. BDO India LLP The Ruby- Level 9, NW Wing, Senapati Bapat Marg, Dadar (West), Mumbai , Maharashtra, Mumbai City , Tower 3, Raheja Tipco Heights, Rahi Sati Marg, Malad (East), Mumbai , Maharashtra, Mumbai City , Maharashtra, Mumbai City AKG & CO. Chartered Accountants, E-10A Kailash Colony Greater Kailash - 1,New Delhi,Delhi, Ernst & Young LLP, 17th Floor, The Rubi Senapati Bapat Marg, Dadar West,, Mumbai, Maharashtra alphaandomega.ip@gmail.com ip.essarsteel@gmail.com Irp.abg@bdo.in rmganatra@hotmail.com vandanagarg@bdo.in martingolla@hotmail.com anilgoel@akgindia.in ip.kctnl@in.ey.com IRP Replacement with RP IRP Replacement with RP 26 P a g e

30 M/s. Bharati Defence and Infrastructure AAACB-1688-E LTU-Cir.-2, Mumbai M/s. LML AAACL-0141-N Cir.-3(2)(1), Mumbai M/s. Loha Ispat Ltd. AAACL-1583-C Cent. Cir.-7(4), Mumbai M/s. Hindustan Dorr Oliver M/s. Royal Twinkle Star Club M/s. Sharon Bio- Medicine M/s. Sharon Bio- Medicine M/s.Ultra Drytech Engineering 47 3 Bhupen Electronic AAACH-0964-P AAECR-0618-L AAICS-3596-G AAACS-8457-L AAACU-1230-B AABCB-7937-R Cir.-10(1)(1), Mumbai Cent. Cir.-2(1), Mumbai W-11(2)(2), Mumbai Cen., Cir.-4(5), Mumbai Cir.-11(1)(2), Mumbai Ward-3(1)(2), Mumbai Mr. Dhinal Shah Mr. Anil Goel Anil Goel Mr. Amit Gupta Mr. Devendra Padamchand Jain Mr. Dinkar Venkatsubramania n Mr. Dinkar Venkatsubramania n Mr. Lalit Laxminarayan Bajaj Mr. Manish Gupta Ernst & Young LLP, 17th Floor, The Ruby Senapati Bapat Marg, The Ruby Senapati Bapat Marg,, Andaman and Nicobar Islands, Nicobar E-10A Kailash Colony, Greater Kailash-I, New Delhi Greater Kailash-I, New Delhi, National Capital Territory of Delhi AKG & CO. Chartered Accountants, E-10A Kailash Colony Greater Kailash - 1,New Delhi,Delhi, A-701, Gundecha Symphony, Veera Desai Road, Near Country Club, Andheri West Veera Desai Road,Near Country Club, Andheri West, Mumbai, Maharashtra A-43 Prime Plaza, Ahmedabad Bodakev Circle,, Ahmedabad, Gujarat Ernest & Young LLP 17th Floor, The Ruby Senapati Bapat Marg, Dadar(West), Mumbai, Maharashtra Ernest & Young LLP 17th Floor, The Ruby Senapati Bapat Marg, Dadar(West), Mumbai, Maharashtra , the summit business bay, behind gurunanak petrol pump, Andheri Kurla Road New W.E. Highway, Andheri., Mumbai, Maharashtra Flat No. 190 SFS Flats, Hauz Khas,, New Delhi-, National ip.bdil@in.ey.com anilgoel@aaainsolvency.com anilgoel@akgindia.in irp.hdo@gmail.com devendradjain@hotmail.com irp.sharonbio@in.ey.com irp.sharonbio@in.ey.com lalit@llbco.in manish.gupta@jhalani.co.in IRP Replacement with RP 27 P a g e

31 Unison Engineering and Construction Private LImited AABCU-7504-M Circle 14(3)(1) Mumbai Mr. Prabhakar Bhat Delhi No.7, First floor Shital, Ploy no. 81, Jain Mandir Marg, Behind Old SIES College, Sion West Mumbai, Maharashtra, Mumbai City Nascent Jewellery Private AADCN-4985-H Circle 10(3)(1) Mumbai Mr. Jitendrakumar Rambaran Yadav 11 Singh House, 23 Ambala Doshi Marg, 2nd Floor, Near BSE Building, Fort,Mumbai,Maharas htra, , Maharashtra, Mumbai City Wig Associates Private AAACW-7353-F Ward 14(3)(2) Mr. Martin S.K. Golla 1704, Tower 3, Raheja Tipco Heights, Rahi Sati Marg, Malad (East),Mumbai,Mahara shtra, , Maharashtra, Mumbai City Shiv Kripa Ispat Pvt. Ltd. AAFCS-2689-K Ward 8(2)(1) Mr. Rajendra K Bhuta 1207, Yogi Paradise, Yogi Nagar, Borivali (West),Mumbai,Mahar ashtra, , Maharashtra, Mumbai City rkbhuta@gmail.com Raphael Engineering Pvt. Ltd. AADCR-6430-K Ward 3 Panvel Maharashtra Mr. Rajendra K Bhuta 1207, Yogi Paradise, Yogi Nagar, Borivali (West),Mumbai,Mahar ashtra, , Maharashtra, Mumbai City rkbhuta@gmail.com S.N Plumbing Private AAMCS-4244-H Ward 15(3)(3) Mumbai Mr. Sanjay Kumar Ruia B-3/1/1:3, Sector-2, Xerox Lane, Vashi, Navi Mumbai,Maharashtra, , Maharashtra, Mumbai City ipskruia@gmail.com 28 P a g e

32 Pr. CCIT, Nagpur S. No. S. No. in the List of IBBI Name of the Case M/s Maharashtra Vidhyut Nigam Private PAN as per data base of the department Jurisdiction as per data base of the department AAECM-4428-M Cent. Circle 2(1), Nagpur Name of Mr.Javadsha Kumarpal Vasa Address of Basement Office No. 4, M. L Spaces, D J Road, Vile Parle (West),Mumbai,Maha rashtra, , Maharashtra, Mumbai City Mail ID and Mobile No. jkvasaco@gmail.com Remarks M/s Murli Industries AACCM-1276-B Circle -1, Nagpur Mr. Vijay Kumar V Iyer Deloitte ToucheTohamatsu India LLp, India Bulls Finance Centre, Tower 3, 27th Floor, senpatibapatmarg, Elphinstone Road (West), Mumbai, Maharashtra inmurliip@deloitte.com M/s Gupta Corporation Pvt. AACCG-4635-J Cent. Circle 2 (1), Nagpur Mr.Rohit Jain R-2 Laxmi Nagar, Near Aath Rasta Square,, Nagpur, Maharashtra rohitjain.cs@gmail.com M/s Facor Steels AAACF-8077-D Circle -3, Nagpur Mr. Sunil GajananNanal C/o Kanj and Associates, Company Secretaries, 3-4, AishwaryaSankul, 17 G.A Kulkarni Path, Opp. Joshi's Railway MUseum, Kothrud, Pune , Maharashtra, Pune sunil.nanal@kanjcs.com M/s Gupta Energy Pvt. Ltd M/s DLS Industries AADCG-0034-E Cent. Circle 2 (1), Nagpur AADCD-0998-C Ward 4(4), Nagpur T. Sathisan A-1001 Mahindra Splendour LBS Marg, Mumbai, Maharashtra, Mr.Dushyant C Dave 1101, Dalamal Tower, Nariman Point,, Mumbai, Maharashtra sathisan2011@gmail.com irp@dcdave.in IRP Replacement with RP M/s Rasoya Proteins AABCM-1757-C DCIT/ACIT Cen. Cir 2(2) Mr.Rajendra K. Bhuta 1207, Yogi Paradise, Yogi Nagar, Borivali(W), Mumbai , rasoya.ip@gmail.com 29 P a g e

33 Maharashtra, Mumbai City Add. Office: 203 Raghuveer Tower, Chamunda Circle, Borivali (W) Mumbai M/s Advantage Projects & Consultants Pvt. Ltd AADCA-6486-G Ward 1(1), Nagpur Mr. Ashok Kumar Gupta 805, Padma Tower-1,,- Rajendra Place, New Delhi, National Delhi m M/s. Mehadia Sales Trade Corporation M/s. Gupta Coal India Pvt. Ltd. (GCIPL) AAICM-0198-G AAACG-4587-B Cent. Cir.-1(1), Nagpur Cen. Cir.-2(1), Nagpur Mr. Charudutt Marathe "Abhay Narayan Manudhane" Gomed, 915, Khare Town, Dharampeth, Nagpur,Maharashtra , Maharashtra, Nagpur , Shubh Ashish, 129, Model Town, Four Bungalows, Andheri West,Mumbai,Mahar ashtra, charuduttm@angelpro.co.in anmanudhane@rediffmail.com IRP Replacement with RP 30 P a g e

34 Pr. CCIT, NWR S. No. S. No. in the List of IBBI Name of the Case M/s Recorders and Medicare Systems Pvt M/s Hind Motors Mohali Pvt. Ltd M/s Hind Motors PAN as per data base of the department AACCR-6241-B Jurisdiction as per data base of the department DCIT/ACIT Circle 2(1), Chandigarh AACCH-7026-A Ward 6(2), Chandigarh AAACH-3602-E Ward 2(1), Chandigarh Name of Anil Goel Kishan Vrind Jain Krishan Vrind Jain Address of AKG & CO. Chartered Accountants, E-10A Kailash Colony Greater Kailash - 1,New Delhi,Delhi, SCO , 2nd Floor, Sector 35- B,Chandigarh,Haryana & Punjab, SCO , 2nd Floor, Sector 35- B,Chandigarh,Haryana & Punjab, Mail ID and Mobile No. anilgoel@akgindia.in jainky@gmail.com Remarks IRP Replacement with RP Liquidation case Liquidation Case M/s Skyblue Papers Pvt. Ltd AAUCS-4028-H Ward 5(4), Chandigarh Mr.Jalesh Kumar Grover Flat No-202, GH-40, Sector-20,, Panchkula, Haryana jk.grover27@gmail.com M/s James Hotels AAACJ-3508-M Circle 2(1), Chandigarh Mr.Navneet Gupta H.No.1598, Level I, Sector 22-B, Chandigarh, Chandigarh navguptaca@gmail.com website: M/s Shivek Labs M/s Super Multicolors Printers Pvt. Ltd M/s Concord Hospitality Private AAICS-3945-H Circle 2(1), Chandigarh AAKCS-4541-H Circle 2(1), Chandigarh AACCC-7770-N Circle 5, Amritsar Rajiv Khurana 1299, Sector 15 B,Chandigarh,Haryana & Punjab, Rajiv Khurana 1299, Sector 15 B,Chandigarh,Haryana & Punjab, Mr. Navneet Gupta H. No. 1598, Level-I, Sector 22-B, Chandigarh , Chandigarh, Chandigarh cakhurana@gmail.com cakhurana@gmail.com ip.concord22@gmail.com IRP Replacement with RP IRP Replacement with RP M/s Rajpur Hydro Power Private M/s Inox Wind AAECR-5660-C Ward 1, Shimla "Sanjay Kumar Dewani" AACCI-0597-B Cir., Parwanoo Mr. Bhupesh Gupta 133, Bhagirathi Appts., Plot No.-13/1, Sector- 9, Rohini,New Delhi,Delhi, , Sector 38 C, Chandigarh, Chandigarh, Chandigarh sanjaydewani@gmail.com bkg.majestic@gmail.com IRP Replacement with RP M/s. Bhushan Power & Steel AAACB-9760-D Cent. Cir.-1, Chandigarh Mr. Mahender Kumar Khandelwal BDO Restructuring Advisory, LLP The Palm Springs Plaza mkipbpsl@bdo.in 31 P a g e

35 12 58 Dunn Foods AABCD-7909-B ACIT, Cir- Parwahoo, Panjab M/s. Jammu Paper Pvt. Ltd Muskaan Power Infrastructure M/s. Rolex Cycle Pvt. Ltd M/s. Rolex Cycle Pvt. Ltd M/s. F.M. Hammerle Textiles Namdhari Food International Pvt. Ltd M/s Amira Pure Foods Private Nipan Bansal AAACJ-8275-B Circle 1, Jammu Mr. Adesh Kumar Singla AABCR-7784-A AABCR-7358-C AAACO-8236-F ACIT, Cen. Cir.- 1, Ludhiana Cir.V(1), JC-V Ludhiana W-vi(2),JC-VI, Ludhiana Cir.-1, JCIT-1, Ludhiana Mr. Jalesh Kumar Grover Mr. Anil Kumar Mr. Anil Kumar Rajeev Goyal Office No , 15th Floor Sector - 54, Golf Course Road, Gurgaon , Haryana, Haryana, Gurgaon B Udham Singh Nagar,Ludhiana,Punjab, House No 324, Sector 12A, Panchkula, Haryana, Haryana, Panchkula SCO-131, 2nd Floor, MDC, Sector-5, Panchkula , Haryana, Haryana, Panchkula Flat No. 303, Shri Kirrti Apartments, Chandra Co-Operattive Group Housing Society Ltd. Golf Course Road, Sector - 55, Gurgaon, Haryana, Haryana, Gurgaon Flat116 No. 303, Shri Kirrti Apartments, Chandra Co- Operattive Group Housing Society Ltd. Golf Course Road, Sector - 55, Gurgaon, Haryana, Haryana, Gurgaon B-2/23, Janak Puri,New Delhi,New Delhi, AACCN-1772-F DCIT,Cir.,Sirsa Anil Katia SCO Sector - 22C, Chandigarh, Chandigarh, Chandigarh AAACA-2200-M DC/ACIT Cent. Circle -1, Faridabad Mr. Devinder Arora 806/5, Eastend Apartments, CISF Road, Indrapuram, Ghaziabad, Uttar Pradesh, Ghaziabad irp@parshotamandassociates.c om as022208@gmail.com irpca2017@gmail.com anil2566@gmail.com anil2566@gmail.com goelrjv@yahoo.co.in ipservices@embeegroup.in irpdevinder@amira@gmail.com IRP Replacement with RP IRP Replacement with RP M/s SRS Modern Sales AAKCS-6726-L Cent. Circle -2, Faridabad Mr. Sameer Rastogi F-116, Lajpat Nagar-I,, New Delhi, National Delhi srastogi@indiajuris.com M/s Maini AABCM-8818-N Circle 1, Mr. Debashish C-304, PARADISE dnanda.cma@gmail.com 32 P a g e