Jaypee Infratech Limiteda)_Home...18, January 2019 Principal2 Interest3 Total Claim admitted S.No Unit Number Customer Name Amount claimed1 103 AM0A203A05 Sanjay Channa 1,625,088 645,511

18, January 2019

Figures (in INR)

Principal2 Interest3 Total

1 AM0A101A01 Vikash . 517,586 442,586 105,222 547,808 2 AM0A101A04 Gaurav Sachdeva 618,146 618,146 145,515 763,661 3 AM0A101A05 Hcs Rawat 661,198 590,356 138,063 728,418 4 AM0A101A06 Sunita Kanoo 1,191,107 737,841 165,751 903,592 5 AM0A101B02 Lalit Kumar 1,102,585 738,125 152,975 891,100 6 AM0A101B03 Badri Prasad 595,216 595,216 141,347 736,563 7 AM0A101B04 Ankur Anand Saxena 918,521 590,500 143,535 734,035 8 AM0A101B06 Mayank Dixit 589,820 589,820 134,961 724,781 9 AM0A101B07 Kanwal Deep Mitra 905,727 589,535 135,386 724,921 10 AM0A101B08 Gagandeep Singh 7,879,634 590,500 130,897 721,397 11 AM0A102A01 Sushma Chhokar 944,532 590,554 145,983 736,537 12 AM0A102A04 Dimple Singh 643,036 643,036 147,993 791,029 13 AM0A102A07 Mukesh Kumar Sharma 5,333,406 590,163 144,907 735,070 14 AM0A102B05 Girish Malik 590,305 590,306 145,914 736,220 15 AM0A102B07 Kapil Mishra 997,686 590,355 145,280 735,635 16 AM0A103A03 Sagar Grover 897,700 574,489 140,804 715,293 17 AM0A103A07 Pradeep Kumar Srivastava 1,273,616 636,808 150,220 787,028 18 AM0A103A08 Ruby Kumar 599,793 573,965 141,891 715,855 19 AM0A103B01 Mohammad Ali Ullah 573,093 573,859 139,332 713,191 20 AM0A103B04 Narinder . 1,016,321 573,644 141,855 715,499 21 AM0A103B06 Shikha Singh 573,799 573,799 141,890 715,689 22 AM0A103B07 Suresh Kumar Arora 286,900 286,900 71,927 358,827 23 AM0A104A03 Suneeta Yadav 898,703 574,248 139,896 714,144 24 AM0A104B03 Narendra Bahadur Singh 1,016,021 573,287 140,765 714,052 25 AM0A104B06 Zulfiquar Ahmad 579,102 579,102 134,666 713,768 26 AM0A104B07 Vibhu Tandon 661,401 575,132 141,190 716,322 27 AM0A104B08 Santosh Sharma 4,784,374 574,110 140,833 714,943 28 AM0A105A02 Sulakshna Kumari 885,398 573,992 137,709 711,701 29 AM0A105A05 Pankaj Kumar Tiwari 897,500 573,777 141,873 715,650 30 AM0A105A06 Ritika Setia 571,957 571,957 140,452 712,409 31 AM0A105B01 Shashi Prabha Agarwal 598,785 573,989 137,545 711,534 32 AM0A105B03 Kishor Kumar Sharma 723,881 723,881 162,768 886,650 33 AM0A105B04 Arti Gupta 898,960 573,636 141,853 715,489 34 AM0A105B05 Bimla Devi 898,962 609,860 110,083 719,943 35 AM0A105B08 Gopal Dutt Attri 574,799 574,800 141,928 716,727 36 AM0A106A02 Aaditya Saxena 608,329 573,707 138,797 712,504 37 AM0A106A03 Ram Das Swarnkar 575,920 575,920 138,520 714,440 38 AM0A106B01 Ankur . 6,381,541 574,370 134,599 708,969 39 AM0A106B06 Vinod Thakur 573,800 573,800 141,890 715,690 40 AM0A106B07 Neeraj Khetarpal 705,043 580,347 134,083 714,430 41 AM0A106B08 Anoop Goyal 573,802 573,802 130,383 704,185

2 Principal includes the amount actually paid by the customers to Corporate Debtor and does not include any non‐cash credits which may appear in the statement of accounts.3 Interest - As per the regulation 16A(7) of the IBBI CIRP Regulations, the interest has been computed @8% per annum for home buyers unless a higher rate of interest has been agreed to between the parties

4 NAM (Not Appropriately Mentioned) ‐ Certain Home Buyers have filled forms inadequately by keeping the claim amount blank or specified that they want their flats, Interest, Penalty, Refund etc. in the claim amount column. In such cases, we have looked at the attached supporting documents and verified the claims basis that with the financial records of the company and admitted the claims

Jaypee Infratech Limited

Home Buyer Claim Details ‐ Active Units (excluding Offer of Possession)

1 Amount Claimed includes the amount claimed by the customer by using Forms B,C, CA, D or F and includes Principal, Interest, Penalty and any other claims which were quantified.

Claim admittedS.No Unit Number Customer Name

Amount claimed1

Page 1 of 339

18, January 2019



Amount claimed1

42 AM0A107A01 Rashmi Roshanlal Gupta 597,446 405,000 88,949 493,949 43 AM0A107B01 Naresh Kumar Sharma 573,987 573,987 140,888 714,875 44 AM0A107B02 Neeraj Singh 8,165,899 574,370 131,753 706,123 45 AM0A107B04 Shuweta Goel 282,699 286,899 54,816 341,715 46 AM0A107B07 Pushpinder Chambial 573,848 573,848 141,891 715,739 47 AM0A107B08 Inderjeet Singh Luthra 573,118 573,118 129,682 702,800 48 AM0A108A04 Ajay Kumar Bhalla 573,312 573,312 141,779 715,091 49 AM0A108A07 Nancy Bedi 573,706 573,706 140,866 714,571 50 AM0A108A08 Subhash Sethi 5,733,328 573,329 137,438 710,767 51 AM0A108B06 Nitin Arora 574,980 574,980 139,908 714,888 52 AM0A108B08 Nityanand . 573,801 573,801 93,400 667,201 53 AM0A109A01 Savita . 578,048 573,801 135,627 709,428 54 AM0A109A04 Saurabh Garg 778,276 573,262 130,220 703,482 55 AM0A109A06 Savita Rani Arora 4,777,667 280,549 55,299 335,848 56 AM0A109B01 Kalpana Banta 573,899 573,899 146,667 720,565 57 AM0A109B04 Amit Kumar Sinha 573,801 573,848 129,412 703,260 58 AM0A109B05 M Dinesh Chandra Kanglei 998,925 573,799 141,891 715,690 59 AM0A109B08 Aroon Kumar 569,498 569,498 139,931 709,429 60 AM0A110A02 Pran Pati Mishra 573,268 573,269 132,086 705,354 61 AM0A110A03 Dipti Verma 891,352 714,629 173,049 887,678 62 AM0A110A05 Ajay Sikri 572,703 572,703 140,628 713,331 63 AM0A110A06 Tannu Sharma 573,801 573,801 137,545 711,346 64 AM0A110B01 Pavan Yadav 573,597 573,597 133,683 707,280 65 AM0A110B02 Yogesh Kumar 573,403 573,403 142,774 716,177 66 AM0A110B03 Rashmi Chawla 1,459,408 574,570 139,463 714,033 67 AM0A110B04 Amar Singh 573,054 573,054 140,708 713,762 68 AM0A110B06 Tushar Mishra 737,450 573,590 135,580 709,170 69 AM0A111A01 Sandhya Rani Sinha 573,586 573,586 137,496 711,083 70 AM0A111A05 Shweta Sharma 573,729 573,729 140,870 714,600 71 AM0A111B01 Aparna . 961,285 573,799 137,545 711,345 72 AM0A111B02 Sushil Kumar 789,743 574,147 141,891 716,038 73 AM0A111B04 Mohita Arora 486,042 411,900 102,751 514,651 74 AM0A111B08 Sandeep Jain 573,801 573,801 141,440 715,241 75 AM0A112A02 Mithlesh . 574,413 574,418 140,993 715,411 76 AM0A112A03 Saloni Mudgal NAM1 582,287 128,146 710,433 77 AM0A112A04 Manoj Kumar 6,197,639 573,640 138,823 712,463 78 AM0A112A07 Wali Mohd 75,000 75,000 20,170 95,170 79 AM0A112A08 Madhu . 100,000 100,000 25,556 125,556 80 AM0A112B04 Keshav Chandra Sharma 573,450 573,451 142,722 716,173 81 AM0A112B06 Tanuj Bisht 888,506 573,342 138,442 711,785 82 AM0A112B07 Parmod Kumar 507,400 430,000 108,287 538,287 83 AM0A114A05 Chander Bhan Singh 623,860 623,860 143,494 767,354 84 AM0A114B05 Savita Devi 641,810 541,811 128,200 670,011 85 AM0A114B06 Kanika Chaudhary 93,000 75,000 19,167 94,167 86 AM0A115A02 Kiran Sharma 573,802 573,802 127,462 701,264 87 AM0A115A04 Mayanka Adlakha 182,000 75,000 18,674 93,674 88 AM0A115A06 Geeta Gola 573,802 573,802 133,741 707,543 89 AM0A115B04 Shalini Agarwal 573,517 573,517 137,482 710,999 90 AM0A115B06 Puran Mal Agarwal 1,114,430 580,278 132,294 712,572 91 AM0A201A01 Puneet Kumar Agarwal 589,993 589,993 144,869 734,862 92 AM0A201A02 Alka . 442,875 442,875 100,845 543,720 93 AM0A201A03 Mayank Mishra 1,287,133 590,428 145,974 736,402 94 AM0A201A07 Sandeep Kumar Yadav 924,911 591,083 143,985 735,068 95 AM0A201B07 Beenu Anand 843,148 597,977 141,332 739,309 96 AM0A201B08 Shuchi Bahuguna 590,500 590,500 139,560 730,060 97 AM0A202A01 Swati Mahajan 992,980 590,452 144,977 735,429 98 AM0A202A05 Pranshu Sharma 590,283 590,283 143,490 733,773 99 AM0A202B01 Harshwati Devi 595,441 595,451 137,651 733,102 100 AM0A202B03 Ashok Kumar 401,540 295,250 71,370 366,620 101 AM0A203A01 Deepak Kumar 573,795 573,795 141,861 715,656 102 AM0A203A04 Raj Kapoor Sharma 717,248 717,248 161,339 878,587

Page 2 of 339

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Amount claimed1

103 AM0A203A05 Sanjay Channa 1,625,088 645,511 114,693 760,204 104 AM0A203A08 Tilak Dhari Yadav 573,897 574,000 139,898 713,898 105 AM0A203B02 Vinod Kumar Gupta 573,900 573,900 140,853 714,753 106 AM0A203B05 Sandeep Kumar Pandey NAM1 75,000 19,167 94,167 107 AM0A204A05 Hema Negi 815,311 533,144 124,291 657,435 108 AM0A204A06 Mohitkumar Shyamsunder Adalakh 1,451,878 573,379 129,735 703,114 109 AM0A204A07 Babita Sinha 2,574,755 574,755 128,434 703,189 110 AM0A204A08 Swati Jain 883,076 573,426 138,432 711,858 111 AM0A204B06 Seema Talwar 234,000 430,490 97,558 528,048 112 AM0A205A01 Anjali . 386,900 386,900 86,810 473,710 113 AM0A205A02 Tarun Khanna 576,030 575,000 138,631 713,631 114 AM0A205A05 Sunita . 574,717 574,717 135,088 709,805 115 AM0A205A06 Mayank Kawatra 1,439,988 573,163 130,667 703,830 116 AM0A205A07 Balbir Singh 573,801 573,801 124,692 698,493 117 AM0A205A08 Durgesh Kumar Singh 573,658 573,658 140,884 714,542 118 AM0A205B02 Priyanka Gautam 573,681 573,681 134,192 707,873 119 AM0A205B03 Arun Kumar Pandey 573,802 573,802 137,080 710,882 120 AM0A205B05 Rohit Narayan 766,235 573,799 106,028 679,827 121 AM0A205B07 Yasser Jilani 573,611 573,611 129,786 703,397 122 AM0A205B08 Vijay Kumar Sharma 9,243,666 573,175 140,668 713,843 123 AM0A206A02 Bansi Lal Kaul 75,000 75,000 19,167 94,167 124 AM0A206A03 Kumkum Lall 573,561 573,561 134,079 707,640 125 AM0A206A04 Kapil Singh 573,518 573,519 141,826 715,345 126 AM0A206A05 Abhishek Kapoor 577,757 577,757 128,462 706,219 127 AM0A206A08 Renu Singh 589,540 589,540 129,578 719,118 128 AM0A206B02 Rani . 870,744 573,802 133,244 707,046 129 AM0A206B05 Sheetal Peblo Nijjar 519,703 284,582 73,669 358,251 130 AM0A206B07 Avinash Tripathi 575,518 573,518 137,480 710,998 131 AM0A207A03 Umesh Kumar Dalal 818,456 523,470 129,371 652,841 132 AM0A207A04 Rakesh Kumar 575,308 575,308 136,602 711,910 133 AM0A207A05 Rajender Singh 942,775 573,802 135,627 709,429 134 AM0A207A06 Anju Mehta 642,051 573,260 140,761 714,021 135 AM0A207A08 Ravi Shankar Sharma 574,198 574,198 141,891 716,089 136 AM0A207B01 Santosh Kumar Pandey 1,121,042 574,790 137,512 712,302 137 AM0A207B06 Virendar Tickoo NAM1 573,415 141,802 715,217 138 AM0A208A02 Meenakshi Verma 972,553 780,629 188,887 969,516 139 AM0A208A05 Rudrakshi Monga 7,057,093 225,000 45,534 270,534 140 AM0A208A08 Bappa Biswas 573,613 573,614 141,848 715,462 141 AM0A208B02 Mohammad Hasan 556,600 573,801 141,806 715,607 142 AM0A208B04 Shivangini . 573,998 573,998 142,880 716,878 143 AM0A208B07 Tarun Chhabra 180,000 181,000 44,839 225,839 144 AM0A208B08 Sanjay Jodha 577,510 577,510 139,066 716,576 145 AM0A209A04 Manish Kumar Shivhare 975,971 564,994 121,246 686,240 146 AM0A209A06 Abhay Shrivastava 575,448 575,448 137,577 713,025 147 AM0A209B01 Anita . 590,604 573,681 133,699 707,380 148 AM0A209B04 Sangeeta Thawani 572,430 572,430 139,568 711,998 149 AM0A210A03 Jai Devi Agrawal 573,658 573,658 140,853 714,511 150 AM0A210A04 Mohit Ramchandani 573,845 573,845 134,198 708,043 151 AM0A210A06 Sanjeev Kumar 577,140 577,140 137,071 714,211 152 AM0A210A08 Aparna Mangtani 675,509 573,798 117,387 691,185 153 AM0A210B02 Rakesh Rambir Singh 574,241 574,251 129,682 703,933 154 AM0A210B08 M S Panwar NAM1 575,616 135,627 711,243 155 AM0A211A01 Kanu Priya 573,610 573,610 141,845 715,455 156 AM0A211A02 Mayur Gupta 572,264 572,264 140,526 712,790 157 AM0A211A03 Dheeraj Ashiwal 578,050 578,050 138,055 716,105 158 AM0A211A04 Praveen Kumar 896,646 572,376 140,550 712,926 159 AM0A211A06 Jitender . 901,802 572,887 142,656 715,543 160 AM0A211B03 Vinod Kumar 332,748 187,000 48,793 235,793 161 AM0A211B05 Govind Kumar 917,266 573,506 135,105 708,611 162 AM0A211B06 Piyush Rawat 588,801 588,802 138,372 727,174

Page 3 of 339

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Amount claimed1

163 AM0A211B07 Dolly . 78,809 75,000 19,167 94,167 164 AM0A212A01 Sarika Vohra 882,251 572,890 139,698 712,588 165 AM0A212A02 Loveleen Sood 573,734 573,735 142,850 716,585 166 AM0A212A03 Jahnvi Mudgal 426,050 575,856 134,161 710,017 167 AM0A212A05 Riyazuddin . 75,000 75,000 19,167 94,167 168 AM0A212A08 Achal Kumar 677,202 573,901 140,909 714,809 169 AM0A212B01 Om Jee . 987,280 574,000 137,523 711,524 170 AM0A212B04 Vaijayanti .. 526,158 526,158 125,851 652,009 171 AM0A214A05 Kanika Chaudhary 93,000 75,000 19,167 94,167 172 AM0A214A06 Kapil Kathuria 897,523 574,070 141,761 715,831 173 AM0A214A07 Vikas Bajaj 574,252 574,252 139,390 713,642 174 AM0A214B02 Anuj Kumar 186,900 186,900 47,764 234,664 175 AM0A214B03 Heena Malik 573,786 573,786 137,695 711,481 176 AM0A214B05 Subhawati Devi 574,278 574,279 140,975 715,253 177 AM0A214B07 Sudesh Kumar 573,801 573,801 135,164 708,965 178 AM0A215A01 Aman Choudhry 14,399,755 569,500 139,846 709,346 179 AM0A215A03 Ritesh Gautam 556,600 573,801 138,083 711,884 180 AM0A215A06 Pardeep Aneja 663,045 430,549 105,626 536,175 181 AM0A215A07 Vikas Chawla 885,787 575,197 135,380 710,578 182 AM0A215A08 Sachin Sodhi 713,251 573,599 139,800 713,399 183 AM0A215B01 Shuweta Goel 286,899 286,899 54,816 341,715 184 AM0A215B02 Anil Kumar Jaiswal 575,185 575,185 138,953 714,138 185 AM0A215B05 Jalaj Malik 573,753 573,753 129,817 703,570 186 AM0A215B08 Rajesh Kumar Gaind 638,400 574,400 137,568 711,968 187 AM0B101A01 Umesh Chandra Khare 1,301,702 909,850 149,648 1,059,498 188 AM0B102B02 Darpan Verma 1,202,992 872,611 216,859 1,089,470 189 AM0B102C01 Kumar Saurav 1,352,742 873,361 209,097 1,082,458 190 AM0B102D03 Anurag Mohan Bhatnagar 773,411 873,411 214,380 1,087,791 191 AM0B103A02 Sumeet Sagoi 824,114 824,114 199,556 1,023,670 192 AM0B103B04 Sudhir Mehta 115,572 100,000 25,556 125,556 193 AM0B103D01 Dayawanti . 1,356,480 897,278 195,417 1,092,695 194 AM0B104A02 Sangita Chaurasia 825,236 825,236 201,134 1,026,370 195 AM0B104A04 Ritika Srivastava 824,555 824,555 187,195 1,011,750 196 AM0B104B02 Dhirender Partap Singh 1,080,114 824,114 202,360 1,026,474 197 AM0B104B04 Atul Jain 500,000 380,000 62,527 442,527 198 AM0B105A04 Joginder Singh 824,910 824,910 196,954 1,021,864 199 AM0B105B01 Ram Kumar 127,977 812,667 174,389 987,056 200 AM0B105B02 Shweta Upadhyay NAM1 824,620 186,042 1,010,662 201 AM0B105B03 Manoj Kumar 2,475,828 825,276 188,623 1,013,899 202 AM0B105B04 Vipin Setia 1,236,775 825,033 203,914 1,028,947 203 AM0B105D02 Anju Arun Kumar 825,031 825,031 197,716 1,022,747 204 AM0B105D03 Anil Kumar 823,538 823,538 202,227 1,025,765 205 AM0B105D04 Anil Kumar 1,291,621 823,587 202,239 1,025,826 206 AM0B106A04 Vivek Singh 3,297,512 825,033 197,555 1,022,588 207 AM0B106B02 Kunwar Akshay NAM1 825,445 200,516 1,025,961 208 AM0B106C01 Rajni Kaul 861,124 861,124 207,662 1,068,786 209 AM0B106C02 Umesh Chandra Gupta 1,282,348 825,574 198,932 1,024,506 210 AM0B106C03 Chandra Shekhar Yadav 827,237 827,237 197,765 1,025,002 211 AM0B106C04 Mamta Sharma 1,280,662 830,003 194,316 1,024,319 212 AM0B106D03 Shashank Shukla 1,228,682 825,236 198,819 1,024,055 213 AM0B107A01 Vijay Prasad 712,619 712,619 174,074 886,693 214 AM0B107A03 Sheetal Peblo Nijjar 755,376 409,527 105,907 515,434 215 AM0B107A04 Vineet Angrish 800,500 825,030 201,172 1,026,202 216 AM0B107C01 Lachman Datt Sharma 825,237 843,249 202,731 1,045,981 217 AM0B108A02 Bhupinder Singh NAM1 825,326 185,115 1,010,441 218 AM0B108A04 Shailly Gupta 1,280,662 824,450 199,636 1,024,085 219 AM0B108B01 Rittes Srivastav 1,138,880 835,735 195,905 1,031,641 220 AM0B108B04 Depinder Singh 1,286,105 825,236 202,624 1,027,860 221 AM0B108C03 Rahul Dev Sharma 1,362,458 831,542 195,722 1,027,264 222 AM0B108D01 Vivek Singh 8,250,033 825,033 197,555 1,022,588

Page 4 of 339

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Amount claimed1

223 AM0B108D02 Mohit Mathur 1,286,237 825,237 197,765 1,023,002 224 AM0B108D03 Utakarsh Jayant 1,121,811 826,386 197,671 1,024,057 225 AM0B109D04 Davinder Kumar Gupta 827,000 827,000 195,107 1,022,107 226 AM0B110C01 Adarsh Kumar 825,236 825,236 202,559 1,027,795 227 AM0B111B04 Sandeep Negi 762,800 762,800 189,594 952,394 228 AM0B111C01 Sarla . 1,282,596 828,962 197,637 1,026,599 229 AM0B111C02 Mamta Ajay Kumar 1,282,542 829,042 197,812 1,026,854 230 AM0B112D02 Anil Kumar Rawat 831,649 831,649 189,990 1,021,639 231 AM0B112D03 Manoj Kumar Chauhan 825,236 825,236 201,202 1,026,438 232 AM0B201A04 Kunjan Dhingra 13,734,917 880,328 207,847 1,088,174 233 AM0B201C01 Madhu Dhawan 873,855 873,855 205,357 1,079,212 234 AM0B201C03 Anushri Dhawan 873,484 873,484 207,755 1,081,239 235 AM0B201C04 Anuj Dhawan 873,156 873,156 209,214 1,082,370 236 AM0B202A01 Yash Kumar 873,034 873,034 216,034 1,089,068 237 AM0B202A02 Parvesh Gupta 869,022 869,022 216,304 1,085,326 238 AM0B202A03 Shiv Shankar Sharma 100,000 100,000 24,899 124,899 239 AM0B202B04 Nishu Singhal 872,934 872,934 210,644 1,083,578 240 AM0B202C03 Aquib Khan 1,156,036 873,483 202,378 1,075,861 241 AM0B203A03 Rohit Singh 900,000 825,236 169,522 994,758 242 AM0B203B01 Amit Malhotra 832,121 832,121 198,444 1,030,565 243 AM0B203B02 Dimple Sahni 850,000 850,000 218,564 1,068,564 244 AM0B203C03 Nazneen Fatima 1,122,236 825,236 197,682 1,022,918 245 AM0B203D04 R C Shukla 725,068 725,234 164,581 889,815 246 AM0B204A02 Jatinder Kaur 1,288,067 828,028 200,795 1,028,822 247 AM0B204A04 Amita Singh 6,289,742 100,000 25,556 125,556 248 AM0B204C04 Rajesh Kumar Singh Yadav NAM1 824,586 204,146 1,028,732 249 AM0B204D01 Surinder Pal Singh 1,284,245 823,197 202,147 1,025,344 250 AM0B205A02 Karan Singh Bisht 1,587,316 1,031,546 244,482 1,276,028 251 AM0B205A04 Tapan Kumar 4,071,103 825,235 199,166 1,024,401 252 AM0B205B01 Mohammad Nosha 475,000 475,000 81,326 556,326 253 AM0B205B03 Ajay Kumar Jain 1,270,865 825,237 192,927 1,018,164 254 AM0B205D04 Anil Kumar Gupta 825,103 825,103 201,128 1,026,231 255 AM0B206A03 Ashwani Duggal 210,739 150,000 40,340 190,340 256 AM0B206B03 Sumit Kumar NAM1 824,912 204,218 1,029,130 257 AM0B206B04 Pummy Kaushik 1,042,772 1,052,772 205,003 1,257,775 258 AM0B206C01 Baiju Babu 1,022,708 824,998 197,710 1,022,708 259 AM0B206C04 Rama Shankar Shukla 860,540 860,539 206,048 1,066,587 260 AM0B206D02 Vishwas Goswami 825,236 825,236 197,765 1,023,001 261 AM0B207A02 Rupesh Verma 825,235 825,235 197,810 1,023,045 262 AM0B207B02 Gurleen Kaur Dang 1,132,870 812,870 192,286 1,005,156 263 AM0B207B04 Nitya Prakash 813,250 826,250 192,098 1,018,348 264 AM0B207C01 Krishna Sharma 825,235 825,235 184,557 1,009,792 265 AM0B207C02 Saket Shukla 1,500,401 824,607 202,477 1,027,084 266 AM0B207D04 Pinki Kumari 825,236 825,235 197,572 1,022,807 267 AM0B208A01 Sonal Naveen Akkara 1,120,073 825,177 192,915 1,018,091 268 AM0B208A04 Abhishek Goel 1,096,702 852,245 206,424 1,058,670 269 AM0B208B02 Geeta . 1,080,417 824,417 192,085 1,016,502 270 AM0B208D01 Savita Mahajan 828,536 828,536 202,370 1,030,906 271 AM0B209A02 Kshitij Arora 1,280,669 825,237 197,765 1,023,002 272 AM0B209C02 Abha Yadav 931,003 823,219 199,320 1,022,539 273 AM0B210A01 S P Sharma 1,121,811 824,861 194,898 1,019,759 274 AM0B210A04 Har Gopal Arora 1,652,333 827,913 198,170 1,026,083 275 AM0B210B03 Ayodhya Kumar Singh 4,992,898 917,853 190,272 1,108,125 276 AM0B211C01 Manisha Singhal 100,000 100,000 25,556 125,556 277 AM0B301A01 Vikram Singh 919,387 872,698 214,281 1,086,979 278 AM0B301A03 Jyotsna Upadhyay 872,897 872,897 214,330 1,087,227 279 AM0B301A04 Kapil Chugh 2,118,250 873,207 212,192 1,085,399 280 AM0B301D03 Avanish Kumar 840,000 840,000 198,613 1,038,613 281 AM0B301D04 Gaurav Agrawal 877,606 877,606 212,256 1,089,862 282 AM0B302A01 Alka Dhamija 4,901,258 100,000 26,893 126,893

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18, January 2019



Amount claimed1

283 AM0B302A04 Bansi Lal Kaul 100,000 100,000 25,556 125,556 284 AM0B302B03 Yogesh Kumar Gupta 904,941 873,483 193,417 1,066,900 285 AM0B302C03 Rajat Tandon 873,705 873,705 214,470 1,088,175 286 AM0B302C04 Amit Kumar 1,203,944 872,930 203,344 1,076,274 287 AM0B302D01 Pawan . 873,483 873,483 209,288 1,082,771 288 AM0B303A02 Siddhant Kant 825,358 825,358 201,207 1,026,565 289 AM0B303B01 Rakesh Chawla NAM1 825,236 195,399 1,020,635 290 AM0B303C01 Reeta Jatta 1,242,115 825,236 189,517 1,014,753 291 AM0B303C02 Deepika Bose 824,082 824,082 197,506 1,021,588 292 AM0B303D01 Rajesh Kumar Jha 825,833 825,834 198,060 1,023,894 293 AM0B303D02 Manjari Kapur 860,915 823,842 197,445 1,021,288 294 AM0B304B02 Bhavna Suneja NAM1 822,874 202,064 1,024,939 295 AM0B304C02 Kiran Pathak 851,492 851,492 183,633 1,035,125 296 AM0B304D01 Anshu Panwar 5,032,151 827,618 191,566 1,019,184 297 AM0B304D03 Rajeev Mathur 1,270,870 825,240 183,670 1,008,910 298 AM0B305A01 Ravi Kumar Tutesa 833,040 833,040 193,516 1,026,557 299 AM0B305A03 Kriti Belwal 854,856 854,857 171,018 1,025,875 300 AM0B305A04 Monika Verma 924,265 825,237 197,600 1,022,837 301 AM0B305B02 Bimla . 95,000 75,000 19,167 94,167 302 AM0B305B03 Prabjit Singh Bedi 412,618 412,618 103,723 516,341 303 AM0B305B04 Rajni Kumar 824,657 824,657 202,485 1,027,142 304 AM0B305C01 Kaniq Deep Singh 849,536 824,792 192,492 1,017,284 305 AM0B305C03 Pankaj Aggarwal 892,484 837,224 194,307 1,031,531 306 AM0B305D01 Devendra Kumar Gupta 1,089,238 825,236 202,624 1,027,860 307 AM0B305D02 Akhilesh Choudhary 1,150,283 718,927 174,161 893,088 308 AM0B305D04 Preety Goswami 834,822 834,822 190,592 1,025,414 309 AM0B306A03 Anand Jain 8,253,150 825,332 197,555 1,022,886 310 AM0B306A04 Jyoti Rawat 1,269,605 824,419 203,774 1,028,193 311 AM0B306B02 Deepti Saxena 1,102,634 824,913 191,567 1,016,480 312 AM0B306B03 Shubha Saxena 533,583 412,617 105,387 518,004 313 AM0B306C03 Syed Quamer Abbas Zaidy 561,680 413,000 103,420 516,420 314 AM0B306D01 Kaminder Kaur 824,882 824,882 197,735 1,022,617 315 AM0B306D02 Sneh Sharma 826,126 826,126 197,765 1,023,891 316 AM0B306D03 Jitendra Singh Kushwaha 835,710 835,709 200,355 1,036,064 317 AM0B307A02 Debraj Choudhury 828,500 828,500 202,693 1,031,193 318 AM0B307D01 Vivek Singh 824,497 824,497 197,432 1,021,929 319 AM0B308A04 Vivek Singh 822,949 822,949 192,071 1,015,020 320 AM0B308B04 Nitin Kumar Dokania 832,673 832,673 184,859 1,017,532 321 AM0B308C01 Puneet Sharma 871,352 823,195 202,143 1,025,338 322 AM0B308C03 Om Prakash 14,617,364 825,168 202,608 1,027,776 323 AM0B309A01 Abhishek Shrivastava 822,097 825,066 192,232 1,017,298 324 AM0B309A02 Deepali Bhardwaj 870,221 826,250 201,048 1,027,298 325 AM0B309A03 Ashish Qumara 824,690 824,690 202,493 1,027,183 326 AM0B309A04 Amit Kumar Gupta 810,000 829,080 189,053 1,018,133 327 AM0B309B02 Monika . 816,249 816,249 197,493 1,013,742 328 AM0B309C01 Himanshu Dev 922,509 823,669 202,251 1,025,920 329 AM0B309C03 Kaushlya Sharma 620,000 330,000 81,035 411,035 330 AM0B310B02 Tirtha Panda 1,121,902 824,928 192,199 1,017,127 331 AM0B310B03 Anjani Kumar Srivastava 1,316,456 822,785 199,254 1,022,039 332 AM0B310B04 Prachi Shukla 135,000 100,000 25,556 125,556 333 AM0B310D01 Ramesh Chandra Joshi 825,236 825,236 199,820 1,025,056 334 AM0B311A03 Santosh Sharma 825,236 825,236 202,624 1,027,860 335 AM0B311A04 Jyoti Kumar Chaudhary 824,827 824,827 200,946 1,025,774 336 AM0B312D02 Bhushan Harakchand Bhandari 825,236 825,236 184,307 1,009,543 337 AMN0080001 Dwarka Nath Pandit 5,277,152 2,667,412 1,256,713 3,924,125 338 AMN0080004 Chhaya Sharma 2,890,000 2,890,000 1,347,989 4,237,988 339 AMN0080101 Neeraj Kumar Aggarwal 4,927,603 2,641,617 1,224,700 3,866,317 340 AMN0080102 Saurabh Verma 2,705,185 2,550,738 1,197,906 3,748,644 341 AMN0080103 Hemant 3,500,000 2,950,550 1,365,204 4,315,754 342 AMN0080104 Ravi Prakash 2,595,790 2,595,790 1,508,692 4,104,482

Page 6 of 339

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Amount claimed1

343 AMN0080105 Shailendra Singh 5,187,353 2,267,440 1,324,329 3,591,769 344 AMN0080106 Poonam Gupta 8,716,543 3,948,066 1,530,452 5,478,518 345 AMN0080107 Anand Hanchinamani 10,370,606 2,716,874 1,564,067 4,280,941 346 AMN0080108 Manohar Lal Khurmi 4,847,127 2,817,503 1,301,155 4,118,657 347 AMN0080203 Abhinav Kumar Singh 7,182,916 2,793,329 1,317,866 4,111,195 348 AMN0080204 Hitesh Khanna 5,555,292 2,935,425 1,376,752 4,312,177 349 AMN0080205 Vijay Shukla 1,953,627 2,566,608 1,211,379 3,777,986 350 AMN0080206 Gauravjit Singh 2,018,596 2,549,033 1,084,019 3,633,052 351 AMN0080207 Nahar Singh 3,609,861 1,825,842 768,882 2,594,723 352 AMN0080208 Neena Khurana 4,803,829 2,920,261 1,348,565 4,268,826 353 AMN0080301 Ashwani Omar 2,474,589 2,473,169 1,357,436 3,830,605 354 AMN0080303 Pratima Rathore 3,412,420 1,983,004 907,360 2,890,363 355 AMN0080304 Usha Singh 2,484,184 2,484,184 1,441,690 3,925,874 356 AMN0080305 Rakesh Kumar 10,293,166 2,283,480 1,273,053 3,556,533 357 AMN0080306 Sunil Kumar 4,274,124 2,267,440 1,343,229 3,610,669 358 AMN0080307 C.G. Jaikanth 2,854,173 2,949,002 1,344,294 4,293,296 359 AMN0080308 Shailesh Gupta 6,702,827 2,808,542 1,303,072 4,111,614 360 AMN0080401 Swatantra Kumar Sharma 5,238,079 2,509,806 1,164,386 3,674,192 361 AMN0080402 Aarti Chaudhary 4,821,615 2,642,853 1,216,037 3,858,890 362 AMN0080403 Shashi Pratap 5,606,513 2,906,512 1,347,971 4,254,484 363 AMN0080405 G. Vishwanath Bhat 7,093,000 2,527,084 1,194,266 3,721,350 364 AMN0080406 Sujata Mohanty 2,568,200 2,246,375 1,321,929 3,568,304 365 AMN0080407 Malti Singh 2,622,520 2,450,000 1,422,795 3,872,795 366 AMN0080501 Raj Sunder Kuchhal 4,039,491 2,539,366 1,149,311 3,688,677 367 AMN0080502 Vikas Sikka 7,023,959 2,521,067 1,179,512 3,700,579 368 AMN0080503 Satish Kumar Sud 5,674,718 2,786,945 1,315,200 4,102,145 369 AMN0080504 Sushant Shukla 10,831,895 2,711,923 1,148,866 3,860,789 370 AMN0080505 Gurinder Pal Singh 2,332,900 2,332,900 1,360,008 3,692,908 371 AMN0080506 Surender Singh 4,888,092 2,231,440 1,309,826 3,541,266 372 AMN0080507 Amar Pal Singh Rathore 6,071,235 3,195,529 1,191,926 4,387,454 373 AMN0080602 Dipak Raj Sood 4,292,976 2,638,361 1,201,419 3,839,780 374 AMN0080603 Anupam Bisht 2,623,240 2,715,349 1,513,006 4,228,354 375 AMN0080604 Mahendra Singh 4,589,044 2,752,085 1,302,323 4,054,408 376 AMN0080605 Subramanian Ruckmani 2,350,655 2,350,656 1,151,897 3,502,552 377 AMN0080606 Prakash Kumar Khetan 12,000,000 3,031,204 1,122,083 4,153,287 378 AMN0080607 Ashwani Kochhar 5,815,300 2,898,693 1,265,469 4,164,162 379 AMN0080608 Saroj Chhaparia 2,886,460 2,886,460 1,121,639 4,008,099 380 AMN0080701 P. N. Mishra 4,216,309 2,451,346 1,151,631 3,602,977 381 AMN0080702 Promod Kumar Goel 2,444,520 2,444,520 1,160,327 3,604,847 382 AMN0080703 Sandeep Singh 5,274,232 2,823,020 1,201,746 4,024,766 383 AMN0080704 Shashank Singh 4,852,686 2,701,192 1,264,370 3,965,562 384 AMN0080705 Sanjay Damodhar Kalode 3,939,906 2,220,917 1,272,287 3,493,204 385 AMN0080706 Karamvir Singh Raizada 5,357,451 2,586,159 1,188,159 3,774,318 386 AMN0080707 Abhishek Misra 5,500,000 2,674,262 1,286,853 3,961,115 387 AMN0080801 Manoj Kumar Sharma 2,623,931 2,623,932 1,170,265 3,794,197 388 AMN0080802 Avadhesh Chandra Srivastava 9,431,408 2,171,155 1,294,349 3,465,504 389 AMN0080803 Geetanjali Joshi 3,227,459 2,963,459 1,265,149 4,228,608 390 AMN0080804 Avadhesh Chandra Srivastava 2,494,990 2,470,047 1,385,979 3,856,026 391 AMN0080805 Hari Singh Mahar 7,109,751 2,171,440 1,288,105 3,459,545 392 AMN0080807 Kamal Kumar Dhingra 5,516,888 2,378,584 1,405,543 3,784,127 393 AMN0080808 Ashok Pathak 7,497,528 2,673,769 1,261,070 3,934,838 394 AMN0080901 Lakshmi Kant Rai 2,387,999 2,442,063 1,161,600 3,603,663 395 AMN0080902 Arvind Kumar 4,828,734 3,402,734 1,359,156 4,761,890 396 AMN0080903 Sachin Garg 6,187,959 3,128,537 1,198,379 4,326,916 397 AMN0080904 Vivek Pandey 2,797,206 2,797,204 1,304,381 4,101,584 398 AMN0080905 Gopal Baboo Gupta 2,171,440 2,171,440 1,283,465 3,454,905 399 AMN0080906 Prateek Dharashiokar 2,272,900 2,272,900 1,323,055 3,595,955 400 AMN0080907 Madhu Saigal 5,306,418 2,805,403 1,318,932 4,124,335 401 AMN0080908 Richa Rastogi 3,196,261 2,366,000 601,858 2,967,858 402 AMN0081001 Jaswant Singh 4,880,162 2,676,164 1,172,251 3,848,415 403 AMN0081002 Dipasha Yadav 2,446,888 2,446,888 1,158,874 3,605,762

Page 7 of 339

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Amount claimed1

404 AMN0081003 Srishti Dwellings Ltd. 10,639,412 2,634,506 1,269,600 3,904,106 405 AMN0081004 Ranvijay Singh 4,427,057 2,478,639 1,288,596 3,767,235 406 AMN0081005 Rajani Sushil 2,503,932 2,503,932 1,181,454 3,685,386 407 AMN0081008 Abhimanyu Singh 2,685,307 2,684,942 1,266,419 3,951,362 408 AMN0081101 Lakhmir Singh 2,171,440 2,171,440 1,257,070 3,428,510 409 AMN0081102 Anil Kumar Yadav 8,883,362 2,459,828 1,085,103 3,544,931 410 AMN0081103 Mahesh Chandra Sharma 9,058,240 2,300,868 1,322,046 3,622,914 411 AMN0081105 Nirupama Singh 3,647,138 3,647,139 1,280,735 4,927,874 412 AMN0081107 Prashant Sinha 2,490,190 2,490,190 1,456,706 3,946,896 413 AMN0081108 Prem Prakash Khurana 5,341,360 2,868,082 1,154,229 4,022,311 414 AMN0081201 Anupam Lahiri 7,827,863 2,457,362 1,415,378 3,872,740 415 AMN0081202 Gaurav Sharma 2,171,440 2,171,440 1,263,806 3,435,246 416 AMN0081204 Sarita Dubey 4,827,137 2,806,475 1,223,752 4,030,227 417 AMN0081205 Sunipa Ghosh 3,380,495 3,380,496 1,373,571 4,754,067 418 AMN0081207 Mohan Kishor Parmar 12,000,000 2,597,869 1,282,060 3,879,929 419 AMN0081208 Sarwesh Dubey 4,659,257 2,769,585 1,308,993 4,078,578 420 AMN0081401 Bharti Jha 5,129,655 2,575,655 1,138,468 3,714,123 421 AMN0081402 Raj Kumar Agarwal 2,404,328 2,404,328 1,153,367 3,557,695 422 AMN0081403 Arunima Bajpai 3,052,000 3,007,130 1,223,887 4,231,017 423 AMN0081406 Kamal Kumar Lal 5,447,893 2,573,291 1,200,470 3,773,761 424 AMN0081407 Shriram Agrawal 4,023,681 2,675,998 1,269,643 3,945,642 425 AMN0081408 Shyam Kumar 3,572,564 2,816,195 1,323,080 4,139,276 426 AMN0081501 Anurag Malhotra 5,402,483 2,639,489 1,236,570 3,876,059 427 AMN0081502 Chandrakant S. Harne 2,272,900 2,272,900 1,321,245 3,594,145 428 AMN0081503 Mumtaz Ahmed Khan 2,832,184 2,832,164 1,275,985 4,108,149 429 AMN0081504 Padam Pugalia 3,270,000 2,943,673 1,207,506 4,151,180 430 AMN0081505 Girja Nand Jha 2,867,000 2,455,761 1,164,922 3,620,683 431 AMN0081507 Satya Sharma 6,366,195 2,810,434 1,324,769 4,135,203 432 AMN0081508 Pramod Kumar Singhania 2,682,568 2,682,569 1,267,176 3,949,745 433 AMN0081601 Masood Ur Rahman 4,088,488 2,552,805 1,238,005 3,790,810 434 AMN0081603 Tarun Gupta 5,000,906 3,771,596 1,469,166 5,240,762 435 AMN0081604 Shiva Shankar Chaudhary 12,876,744 2,836,810 1,312,178 4,148,987 436 AMN0081606 Rakesh Gupta 2,747,252 2,747,252 1,131,235 3,878,487 437 AMN0081607 Micky Gupta 4,362,375 2,823,211 1,314,168 4,137,379 438 AMN0081701 Vijay Pal Singh 4,051,740 2,630,999 1,166,488 3,797,487 439 AMN0081703 Prema Khullar 5,923,148 2,803,621 1,237,464 4,041,084 440 AMN0081704 Manoj Kumar Saraf 2,722,075 2,782,250 1,330,869 4,113,119 441 AMN0081705 Nidhi Khanna 2,565,282 2,565,282 1,180,620 3,745,902 442 AMN0081706 Nitin Gautam 4,457,235 2,404,828 1,323,193 3,728,021 443 AMN0081708 Pankaj D Jain 2,940,015 2,940,015 1,306,852 4,246,867 444 AMN0081801 Ashish Kumar Singh 4,092,600 3,553,168 1,341,349 4,894,517 445 AMN0081802 Kamal Deep Kathuria 2,121,133 2,121,134 204,079 2,325,213 446 AMN0081803 Vijay Gupta 5,412,832 2,862,408 1,301,167 4,163,575 447 AMN0081804 Asha Shukla 2,794,002 2,794,002 1,325,641 4,119,643 448 AMN0081806 Anita Thapar 1,845,500 1,849,950 674,883 2,524,833 449 AMN0081807 Asha Tripathi 3,950,391 3,638,836 983,301 4,622,137 450 AMN0081808 Syed Shariq Hussain 5,631,792 2,690,999 1,264,532 3,955,531 451 AMN0081901 Kunwarjeet Singh Bains 5,781,682 1,847,962 703,788 2,551,750 452 AMN0081902 Mohammed Imtiaz 3,617,852 3,617,852 1,312,540 4,930,393 453 AMN0081903 Indrani Lahiri 5,702,533 2,490,190 1,437,168 3,927,358 454 AMN0081904 Rajat Sharma 7,392,008 2,594,000 1,515,382 4,109,382 455 AMN0081908 Rajendra Sharma 4,600,000 2,490,190 1,436,637 3,926,827 456 AMN0082001 Kalpna Chhabra 3,860,552 3,858,452 1,301,682 5,160,134 457 AMN0082005 Prateek Jindal 5,114,656 2,713,346 1,276,526 3,989,871 458 AMN0082006 Dhiraj Kumar 4,984,198 3,367,702 1,182,988 4,550,690 459 AMN0082007 Amit Garg 2,801,081 2,801,080 1,304,210 4,105,290 460 AMN0082101 Ranbir Singh 3,934,285 3,730,285 1,340,770 5,071,055 461 AMN0082103 Salil Swaroop Arya 6,539,734 4,362,532 1,436,693 5,799,225 462 AMN0082104 Sanjeev Kumar Rana 2,015,153 2,018,473 863,515 2,881,988 463 AMN0082105 Rajesh Kumar Goel 3,934,285 3,730,285 1,460,415 5,190,700 464 AMN0082107 Anupama Rohal 4,858,750 3,792,431 1,398,108 5,190,539

Page 8 of 339

18, January 2019



Amount claimed1

465 AMN0082108 Hemant Kumar Garg 7,718,089 4,199,327 1,797,525 5,996,852 466 AMN0082204 Pankaj Singhal 6,952,900 6,402,639 2,605,579 9,008,218 467 AMN0090001 Nishith Sharma 3,230,012 1,827,663 900,132 2,727,795 468 AMN0090002 Purna Nand Joshi 4,092,130 2,875,076 1,217,054 4,092,130 469 AMN0090003 Sewa Singh (Rtd.) 1,748,457 1,924,873 942,862 2,867,735 470 AMN0090004 Shaishav Srivastava 1,382,395 1,382,395 797,188 2,179,583 471 AMN0090005 Srikanth Mallya 1,916,895 1,916,895 940,543 2,857,438 472 AMN0090006 N. Kalyanasundaram 2,932,348 1,832,716 901,947 2,734,664 473 AMN0090101 Parveen Garg 1,743,563 1,707,138 1,003,382 2,710,520 474 AMN0090102 Puneet Kumar Singh 3,887,185 1,867,467 839,985 2,707,452 475 AMN0090103 Jagat Narain Jha 5,341,579 1,842,709 901,003 2,743,712 476 AMN0090104 Sanjay Pratap Singh NAM1 1,845,721 883,607 2,729,328 477 AMN0090105 Shweta Tripathi 3,691,863 1,885,347 930,681 2,816,028 478 AMN0090106 Prashant Srivastava 7,544,303 1,673,298 953,287 2,626,585 479 AMN0090108 Kulshekhar Pandey 5,382,744 1,848,688 886,740 2,735,428 480 AMN0090201 Devendra Rathi 5,034,144 1,671,437 942,438 2,613,874 481 AMN0090202 Nitin Anand 4,066,210 1,799,263 940,274 2,739,537 482 AMN0090203 Devendra Datt Pathak 5,327,928 1,836,200 902,296 2,738,496 483 AMN0090204 Ram Bahadur Singh 5,360,831 1,837,850 902,717 2,740,567 484 AMN0090205 Ajay Kumar Jain 1,811,335 1,833,481 902,022 2,735,503 485 AMN0090206 Siddhant Soni 4,793,999 1,635,270 952,897 2,588,167 486 AMN0090207 Braj Bhushan Tiwari 5,332,706 1,839,035 901,211 2,740,246 487 AMN0090208 Swadesh Kumar Garg 1,835,736 1,835,737 899,973 2,735,710 488 AMN0090301 Abuzafar 1,821,550 1,821,550 793,314 2,614,864 489 AMN0090302 Meenu Talwar 3,931,883 1,847,066 900,133 2,747,200 490 AMN0090303 Devendra Kumar 5,469,466 1,677,482 958,048 2,635,530 491 AMN0090304 Subir Mukhopadhyay 4,000,000 1,841,258 902,848 2,744,106 492 AMN0090305 Chandra Kumar Vashishtha 3,152,855 1,700,001 967,233 2,667,234 493 AMN0090306 Vinay Kumar Sachan 1,635,270 1,651,720 876,326 2,528,046 494 AMN0090307 Mamata Banerjee 3,114,350 1,565,000 901,113 2,466,113 495 AMN0090308 Shambhu Kumar 1,835,356 1,835,356 901,865 2,737,221 496 AMN0090401 Saurabh Mishra 4,760,636 1,803,175 878,157 2,681,332 497 AMN0090402 Basudev Sarkar 1,798,462 1,791,066 892,437 2,683,503 498 AMN0090403 Sudhanshu Kumar Tiwari 1,377,928 1,405,227 726,615 2,131,842 499 AMN0090404 Naresh Gurnani 3,891,016 1,810,955 890,796 2,701,751 500 AMN0090405 Atul Kumar 4,752,660 1,895,927 871,920 2,767,847 501 AMN0090406 Navin Tinguria 1,804,695 1,804,695 892,202 2,696,897 502 AMN0090408 Tirlok Chand Tirthani 2,020,000 2,020,000 719,317 2,739,317 503 AMN0090501 Poonam Preet Kaur 5,021,005 1,999,636 1,017,112 3,016,748 504 AMN0090502 Ramesh Kumar 1,814,536 1,814,537 856,952 2,671,489 505 AMN0090503 Arun Malik 1,609,770 1,609,770 933,952 2,543,722 506 AMN0090504 Varun Kumar 4,164,911 2,679,147 1,027,864 3,707,011 507 AMN0090505 Mayank Malhotra 3,584,765 1,661,377 732,985 2,394,362 508 AMN0090506 Vikram Singh Gaharwar 3,941,900 1,835,375 884,459 2,719,834 509 AMN0090507 Gunjan Sethi 1,826,818 1,826,819 890,338 2,717,157 510 AMN0090602 Mukul Agarwal 1,816,638 1,814,551 884,156 2,698,707 511 AMN0090603 Gaurav Tripathi 1,827,200 1,757,356 899,290 2,656,646 512 AMN0090604 Avdhesh Varshney 7,040,536 1,614,972 892,499 2,507,471 513 AMN0090605 Syed Rizwan Ali 1,839,150 1,839,150 1,034,033 2,873,183 514 AMN0090606 Kriti Buildtech Pvt. Ltd. 2,787,546 1,406,528 737,986 2,144,514 515 AMN0090607 Vijai Singh Kamboj 3,381,458 1,838,770 890,329 2,729,099 516 AMN0090608 Bhupinder Singh Rawat 4,793,222 2,123,475 786,825 2,910,300 517 AMN0090702 Ajay Srivastava 4,629,879 1,602,478 918,833 2,521,311 518 AMN0090703 Rajan Awasthi 1,503,757 1,603,767 502,309 2,106,076 519 AMN0090704 Manish Kumar Tripathi 3,459,758 1,879,335 995,712 2,875,046 520 AMN0090705 Krishan Kumar Sharma 1,888,578 1,888,577 701,076 2,589,654 521 AMN0090706 Parbhat Chand Katoch 1,602,470 1,605,052 908,710 2,513,762 522 AMN0090707 Rajinder Joshi 4,528,156 1,602,477 918,985 2,521,462 523 AMN0090708 Manjit Singh Sokhi 4,530,000 1,567,270 905,459 2,472,729 524 AMN0090801 Suchitra Sodhi 3,811,797 1,763,496 870,730 2,634,226 525 AMN0090803 Vir Bahadur Singh 7,616,924 1,600,001 923,055 2,523,056

Page 9 of 339

18, January 2019



Amount claimed1

526 AMN0090804 Dinesh Kumar Jhamb 4,483,224 1,855,344 959,736 2,815,080 527 AMN0090805 Aayushi Gupta 1,567,270 1,567,270 912,292 2,479,562 528 AMN0090806 Vivek Kumar Dwivedi 3,317,085 1,759,523 867,845 2,627,368 529 AMN0090807 Chakresh Kumar Jain 3,585,534 1,567,270 909,168 2,476,438 530 AMN0090808 Kuldeep Sagar 5,201,331 1,567,270 911,597 2,478,867 531 AMN0090903 Dhruv Pal Singh 1,768,207 1,768,204 867,831 2,636,035 532 AMN0090904 Iftikhar Ahsan 3,218,059 1,465,958 631,731 2,097,689 533 AMN0090905 Suresh Chandra Chaurasia 3,589,950 1,602,478 890,261 2,492,739 534 AMN0090907 Neelmani Jha 1,760,120 1,760,120 865,690 2,625,810 535 AMN0090908 Vinay Rathee 1,761,826 1,761,826 873,041 2,634,867 536 AMN0091001 Pradeep Kumar Shrivastava 5,845,661 1,763,349 869,370 2,632,719 537 AMN0091003 Bharat Wadhwani 2,421,920 1,393,939 592,614 1,986,553 538 AMN0091008 Rajiv Ranjan 5,278,413 2,678,330 1,115,546 3,793,875 539 AMN0091101 Rakesh Kumar Dwivedi 3,317,085 1,758,915 867,737 2,626,652 540 AMN0091102 Mohammad Rashid ... 1,940,043 1,786,180 851,651 2,637,831 541 AMN0091103 Vivek Sajal 4,585,051 1,567,270 914,207 2,481,477 542 AMN0091104 Rajeev Ranjan 3,633,589 1,567,270 918,079 2,485,349 543 AMN0091105 Praveen Baijal 3,614,342 1,704,943 819,223 2,524,165 544 AMN0091106 Vishal Vikram Singh 5,365,755 1,598,170 884,415 2,482,585 545 AMN0091107 Raj Kumar Arora 1,979,722 1,979,832 678,293 2,658,125 546 AMN0091201 Rahul Raizada 5,879,467 1,846,609 910,870 2,757,479 547 AMN0091203 Seema Sharma 1,715,943 1,715,943 944,371 2,660,314 548 AMN0091204 Deepanshu Aggarwal 3,891,968 1,873,277 886,843 2,760,120 549 AMN0091205 Kapil Kher 1,804,250 1,949,000 822,992 2,771,992 550 AMN0091206 Sheikh Danish Ahmed 3,994,323 2,040,188 777,029 2,817,217 551 AMN0091207 Neelam Monga 2,008,651 2,008,652 793,138 2,801,790 552 AMN0091208 Tarun Kumar Das 2,809,700 2,473,861 994,494 3,468,355 553 AMN0091402 Anamika Malakar 1,850,736 2,145,996 704,341 2,850,338 554 AMN0091403 Surinder Kumar Warikoo 1,807,052 1,807,051 870,863 2,677,915 555 AMN0091405 Bhavna Sharma 4,083,337 1,722,227 925,377 2,647,604 556 AMN0091406 Karamjeet Solanki 3,705,438 1,771,459 800,819 2,572,278 557 AMN0091407 Neetu Gupta 2,954,304 1,567,270 911,301 2,478,571 558 AMN0091408 Mukta Mani 2,954,304 1,567,270 919,936 2,487,206 559 AMN0091501 Neha Tandon 2,832,912 1,948,140 869,381 2,817,521 560 AMN0091502 Parvez Alam 2,114,274 2,114,274 717,037 2,831,311 561 AMN0091504 Anuradha Varma 1,847,430 1,847,432 903,833 2,751,265 562 AMN0091505 Vipin Sati 5,237,388 1,602,477 884,328 2,486,805 563 AMN0091506 Sampurna Nand Sajal 5,033,579 2,586,015 971,437 3,557,452 564 AMN0091508 Munish Kumar Garg 1,921,872 1,921,872 801,832 2,723,704 565 AMN0091601 Alok Shrivastava 3,396,194 1,762,365 848,204 2,610,569 566 AMN0091602 Reshu 1,567,270 1,567,270 930,642 2,497,912 567 AMN0091604 Raj Kamal Gupta 1,859,839 1,859,839 890,268 2,750,107 568 AMN0091605 Amalesh Manna 3,144,925 1,765,918 861,533 2,627,452 569 AMN0091606 Rajiv Ratna 3,046,498 1,849,949 912,208 2,762,156 570 AMN0091607 Atul Bajaj 3,193,533 1,765,832 865,439 2,631,271 571 AMN0091703 Bidesh Das 3,064,255 1,761,269 868,961 2,630,230 572 AMN0091704 Deepika 1,519,000 1,519,000 725,221 2,244,221 573 AMN0091706 Madhuker Pandey 6,467,555 1,842,070 807,165 2,649,235 574 AMN0091707 Krishna . 3,392,091 1,972,100 837,455 2,809,555 575 AMN0091708 Sumita Bhandula 3,500,000 1,903,450 871,306 2,774,756 576 AMN0091801 Kavita Pandey 1,567,270 1,567,270 908,412 2,475,682 577 AMN0091802 Puneet Gurditta 2,078,119 2,078,119 913,765 2,991,884 578 AMN0091803 Sanjeev Kumar 1,787,274 1,787,274 772,218 2,559,492 579 AMN0091805 Alpana Jain 3,268,380 1,856,236 872,553 2,728,790 580 AMN0091806 Kamla Jha 3,728,741 1,781,827 930,256 2,712,083 581 AMN0091808 Pushpender Tomer 3,154,367 1,762,095 850,327 2,612,422 582 AMN0091902 Rajnish Magan 3,086,685 3,041,069 510,539 3,551,608 583 AMN0091906 Satyendra Kumar Singh 1,467,270 1,602,477 917,293 2,519,770 584 AMN0091907 Sandeep Saini 1,741,726 1,738,800 964,992 2,703,792 585 AMN0091908 Meera Varshney 3,807,093 3,807,202 295,115 4,102,317 586 AMN0092001 Ashish Jha 4,010,644 2,723,564 1,010,949 3,734,513

Page 10 of 339

18, January 2019



Amount claimed1

587 AMN0092003 Samriddha Dutta 2,518,952 2,518,952 928,574 3,447,526 588 AMN0092004 Balraj Singh 2,040,483 1,734,483 743,052 2,477,535 589 AMN0092006 Ram Prasad Nautiyal 4,346,607 2,070,865 788,984 2,859,849 590 AMN0092007 Praween Kumar Upadhyay 1,486,195 1,486,002 579,632 2,065,634 591 AMN0092008 Ajay Kumar Jha 12,295,806 1,839,274 908,758 2,748,032 592 AMN0092101 Urvashi Malhotra 2,723,713 2,587,713 934,663 3,522,376 593 AMN0092102 Shashi Kumari 5,243,675 2,771,440 996,059 3,767,499 594 AMN0092104 Madhu Tiwary 2,128,311 1,342,783 560,970 1,903,754 595 AMN0092105 Ankita Raina 1,353,848 1,353,849 579,555 1,933,404 596 AMN0092106 Vikas Tyagi 2,301,829 2,468,166 1,038,695 3,506,861 597 AMN0092108 Sanjay Kumar Agarwal 7,964,929 1,353,849 569,084 1,922,933 598 AMN0092201 Nirmala 7,019,403 1,337,512 573,701 1,911,213 599 AMN0092202 Sudesh Sethi 2,226,266 1,353,847 579,473 1,933,319 600 AMN0092204 Shimpy Kansal 2,956,362 2,956,362 406,277 3,362,639 601 AMN0092206 Dharmendra Singh Solanki 2,742,560 2,742,558 897,530 3,640,088 602 AMN0092207 Kamla Prasad Singh 2,749,560 2,749,560 1,174,954 3,924,514 603 AMN0092208 Shalini Mittal 2,680,568 2,748,897 1,177,853 3,926,750 604 AMN0100001 Ashiwani Kumar Tripathi 2,665,048 2,665,046 1,317,646 3,982,693 605 AMN0100002 Siddharth Wahi 2,602,000 2,673,993 1,234,872 3,908,865 606 AMN0100006 Salil Malik 9,461,376 5,699,620 693,289 6,392,909 607 AMN0100102 Sushma Rani 2,674,887 2,674,887 1,224,802 3,899,689 608 AMN0100103 Alok Singh 2,788,182 2,788,182 1,283,514 4,071,696 609 AMN0100104 Harish Kumar Vaid 5,057,127 2,448,024 1,201,304 3,649,327 610 AMN0100105 Chandra Mohan Singh 5,723,017 2,657,623 1,315,491 3,973,113 611 AMN0100106 Pravin Kumar Nigam 4,519,012 2,553,082 1,256,763 3,809,845 612 AMN0100107 Shailendra Kumar Agarwal 5,258,878 2,767,830 1,365,707 4,133,536 613 AMN0100108 Mithlesh Sharma 6,880,488 2,942,598 1,428,812 4,371,410 614 AMN0100202 Deshranjan Behera 2,468,953 2,444,812 1,334,242 3,779,054 615 AMN0100203 Gaurav Jain 3,192,420 2,762,154 1,166,451 3,928,605 616 AMN0100204 Gaurav Jain 3,192,500 2,762,074 1,168,433 3,930,506 617 AMN0100206 (Retd.) A. K. Khanna 5,727,452 2,547,337 1,257,422 3,804,758 618 AMN0100207 Pramod Gupta 4,723,959 2,800,603 1,373,006 4,173,609 619 AMN0100208 Vandana 7,611,525 2,484,184 1,453,429 3,937,613 620 AMN0100301 Kiran Pal Singh. 2,973,667 2,973,667 1,172,678 4,146,345 621 AMN0100302 Jahnavi Sarma 2,676,446 2,676,445 1,184,197 3,860,642 622 AMN0100304 Yashovimal Visnoi 7,061,306 3,086,566 1,377,379 4,463,944 623 AMN0100305 Vinod Kumar Sharda 2,340,587 2,340,587 1,117,601 3,458,189 624 AMN0100306 Naheed Zahoor 2,033,711 2,670,892 1,317,108 3,987,999 625 AMN0100307 Ruby Dey 2,791,771 2,791,771 1,377,790 4,169,561 626 AMN0100401 Pawan Kumar Gupta 2,626,003 2,625,603 1,300,665 3,926,268 627 AMN0100402 Manoj Gupta 15,449,396 2,635,172 1,298,944 3,934,116 628 AMN0100403 Pramod Kumar Agarwal 4,852,685 2,178,094 1,188,869 3,366,963 629 AMN0100404 Kratu Khanna 2,773,608 2,779,629 1,348,279 4,127,909 630 AMN0100405 Suneet Kumar Chauhan 4,105,079 2,628,897 1,301,569 3,930,466 631 AMN0100406 Rakesh Kumar 4,659,754 2,617,927 1,138,517 3,756,444 632 AMN0100407 Praveen Kumar Singh Gurhar 5,166,525 2,760,885 1,357,726 4,118,611 633 AMN0100501 Chandra Prakash Singhal 8,389,318 2,691,049 1,321,175 4,012,224 634 AMN0100502 Saurabh Goel 12,163,850 2,515,211 1,255,265 3,770,476 635 AMN0100503 Shashi Kumar 5,815,962 2,750,643 1,339,628 4,090,271 636 AMN0100504 Aakanksha Kumar 6,574,918 2,753,673 1,340,962 4,094,635 637 AMN0100505 Arindam Chakraborty 2,560,101 2,812,928 1,207,700 4,020,628 638 AMN0100506 Jyoti Sinha 5,300,140 2,616,282 1,303,234 3,919,516 639 AMN0100507 Falcon Tradecom Private Limite 6,544,816 2,764,759 1,351,405 4,116,164 640 AMN0100508 Ram Kishan Dua 7,599,483 2,739,847 1,355,252 4,095,099 641 AMN0100602 Vijay Khare 5,813,398 2,519,726 1,244,855 3,764,581 642 AMN0100603 Dhirendra Nath Verma 9,230,456 2,549,223 1,405,831 3,955,054 643 AMN0100604 Bandana 5,045,200 2,757,466 1,355,654 4,113,120 644 AMN0100605 Anshul Sharma 3,179,008 2,692,792 1,144,902 3,837,694 645 AMN0100606 Lalit Sharma. 5,443,204 2,844,812 1,165,095 4,009,908 646 AMN0100607 Rekha Gupta 67,655,589 2,897,422 1,421,993 4,319,415 647 AMN0100701 Yogesh Virlley 4,336,443 2,568,037 1,268,520 3,836,557

Page 11 of 339

18, January 2019



Amount claimed1

648 AMN0100702 Rahul Varma 4,576,326 2,569,094 1,264,372 3,833,466 649 AMN0100703 Chandra Kiran Gupta 4,519,309 2,378,584 1,373,970 3,752,554 650 AMN0100704 K. Rama Rao Subudhi NAM1 2,957,460 1,658,888 4,616,348 651 AMN0100705 Suresh Kumar Shrivastava 6,750,801 2,523,027 1,266,665 3,789,692 652 AMN0100706 Mohit Srivastava 4,382,647 2,578,236 1,256,990 3,835,226 653 AMN0100707 Anubhav Sharma 3,270,800 2,851,150 1,378,448 4,229,598 654 AMN0100708 Alok Pradhan 4,522,545 2,607,556 1,368,053 3,975,609 655 AMN0100801 Shyam Ji 5,428,918 2,602,143 1,207,675 3,809,818 656 AMN0100802 Kushal Pal Singh Rathaure 7,240,248 2,171,440 1,262,716 3,434,156 657 AMN0100804 Sanjay Singh Vsm 2,946,600 3,001,923 1,378,183 4,380,106 658 AMN0100805 Vipan K. Mehra 2,562,503 2,562,503 1,232,975 3,795,478 659 AMN0100807 Supriya Singh 3,887,874 3,887,874 1,660,306 5,548,181 660 AMN0100808 Rashmi Gupta 2,797,805 2,809,531 1,391,336 4,200,867 661 AMN0100901 Nitin Sood 2,347,000 2,347,000 �

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Jaypee Infratech Limiteda)_Home...18, January 2019 Principal2 Interest3 Total Claim admitted S.No Unit Number Customer Name Amount claimed1 103 AM0A203A05 Sanjay Channa 1,625,088 645,511