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LIST OF DOCUMENTS TO BE SUBMITTED BY HOME BUYERS
1. Form CA along with declaration duly signed and notarized.
2. Builder Buyer Agreement / Allotment letter.
3. All payment receipts issued by builder.
4. Bank statements highlighting transactions paid to Today Homes Noida Pvt Ltd.
5. In case amount paid from proceeds of Home Loan, following documents required:
• Loan sanction letter
• Tripartite Agreement
• Loan Statement
6. Working Computation for amount to being claimed.
7. KYC Documents (Aadhaar Card, Pan Card etc).
For eg. There is one receipt of INR 100,000 in which basic is INR 95003 and service tax is INR 2997 dated 17/05/2013 and date of allotement is 12/01/2012. In this case we will calculate amount is as mentioned below:
Date of
Payments
Till
20.08.2019
(CIRP
Commence
ment Date)
No of
years
Amount
(INR)
Inte
rest
Rate Interest amt
Allotment
Date
Due date
for Penalty
( after 34
months)
No of
month
till
CIRP
(20.08.
2019)
Penalt
y per
mont
h Area Total Penalty
17-05-13 20-08-19 6.26 100,000.00 8% 50,104.11 17-05-13 17-03-16 34.50 5.00 950.00 163,875.00
Note 2: Cash transactions in which no proper supporting provided are also excluded from approved amount.
How We verified the claim
1. For Basic amount we have considered amount paid to builder as mentioned in receipts/ bank statement.
2. For interest part if allotment letter/ agreement is silent regarding rate of interest in case builder default,we are calculating interest @8% p.a. (simple interest) as per IBC regulations from the date issue of receipt.
In case any other rate of interest is mentioned in allotment letter we are providing the same. (if claimed)
Interest @8% is also approved in those cases who are claiming in form CA at some specific rate and not specifing the quantum of interest.
3. For Penalty calculation, INR 5 per sq ft per month from the date of commitement till CIRP date (20.08.2019) or any other provision mentioned in allotment letter. (If Claimed)
S.No. Mail
received
on
Authorised
Representative
PARTY NAME Mobile No.2 Whether
claims
approved
or not
Unit Cost Booking
Details
(Final)
Possessi
on
Other Penalty Total Claimed Total Approved On Hold Remarks
1 28-08-19 Virender Jit Singh Diljeet Singh 5,598,125 A-0508 No - 10,362,043.00 7,248,573.11 3,113,469.89
2 29-08-19 Shradha Agarwal Paras Gupta And Ishan
Gupta
5,212,500 C-1402 No 5,685,287.00 5,138,513.55 546,773.45
3 29-08-19 Invalid Baskar Jayasekhar 9341282384 4,312,000 J-0301 No - 1,448,832.00 1,448,832.00 -
4 29-08-19 Invalid Rajan Katoch And Kirti
Katoch
5,420,500 A-0305 No - 7,081,146.42 7,081,146.42 - Interest rate &
amount not
mention ed
5 29-08-19 Shradha Agarwal Pardeep Goswami & Arpita
Goswami
5,442,675 P-1404 No - 9,157,297.00 5,121,614.00 4,035,683.00 Pending:
1.All Receipts
2.Complete
Allotment Letter
6 30-08-19 Invalid Anil Gupta 9810655280 4,862,350 J-1105 No - 8,929,239.00 6,210,530.07 2,718,708.93
7 28-08-19 Rakesh mishra Vrindaban Bihari
Khandelwal
5,481,750 J-0905 No 251,125.00 7,244,066.00 7,236,887.59 7,178.41
8 31-08-19 Shradha Agarwal Ritesh Srivastava 4,456,500 H-0104 No - 8,111,834.60 5,519,724.73 2,592,109.87
9 31-08-19 Shradha Agarwal Mr. Narayan Chandra
Mistry & Mrs. Chayanika
Mistry
5,236,750 A-0304 No - 7,669,653.00 6,734,057.94 935,595.06
10 31-08-19 Shradha Agarwal Shane Kazim Naqvi 5,824,780 H-0302 No - 7,944,810.00 7,149,910.32 794,899.68
11 31-08-19 Shradha Agarwal Alok Bhattacharjee 4,242,175 P-0604 No - 4,728,950.66 1,997,283.96 2,731,666.70 Calculation
Sheet of
Claimed Amount
attached
12 01-09-19 Shradha Agarwal Chander Sheikhar Singla 8847595881 5,503,933 J-1008 No - 5,410,455.08 5,410,455.08 - Interest rate &
amount not
mention ed
13 01-09-19 Invalid Mrs Manorma Oberoi And
Mr.Tilak Raj Oberoi
3,189,400 I-0507 No 7,188,610.54 5,043,182.99 2,145,427.55
14 01-09-19 Shradha Agarwal Ajay Dhaka And Nimisha
Dhaka
5,396,575 I-12A06 No - 4,611,744.00 3,557,547.07 1,054,196.93
15 31-08-19 Shradha Agarwal Manoj Kumar & Renu Arora 8448766968 5,695,780 Q-0303 No 9,243,212.00 7,141,205.04 2,102,006.96 Payment
Receipts not
provided
16 01-09-19 Shradha Agarwal Amit Arya And Mr.Fateh
Singh Arya
4,405,500 F-0301 No 8,740,753.44 5,863,750.76 2,877,002.68
17 01-09-19 Rakesh mishra Mr. Arunachalam
Karthikeyan
Mrs. Jyothi Karthikeyan
35,37,800
31,04,600
I-12A08
I-12A07
no 19,889,757.00 9,030,763.28 10,858,993.72
18 01-09-19 Rakesh mishra Praveen Chandra Kargeti 3,743,150 P-0103 No 6,011,078.79 4,424,794.09 1,586,284.70
19 01-09-19 Shradha Agarwal Deepshikha Saini &
Devendera Kumar Saini
200,000 p-0504 No 6,530,307.84 4,770,966.37 1,759,341.47
20 01-09-19 Invalid Mayank Dhingra 3,245,425 I-1203 No 7,271,624.10 5,167,163.57 2,104,460.53
21 02-09-19 Shradha Agarwal Pushplata Kumar 7,076,800 Q-0703 No 10,776,638.00 9,253,389.52 1,523,248.48
22 03-09-19 Invalid Syed Mohammad Zaid 4,449,475 p-1603 No 7,828,830.04 7,828,830.04 - Interest amt
was not
mentioned in
form CA only
rate mentioned
23 02-09-19 Rakesh mishra Devesh Kumar & Sunita 4,204,200 I-0401 No 9,470,463.00 6,651,204.21 2,819,258.79
24 02-09-19 Shradha Agarwal Vishal Gupta 5,062,025 R-0203 No 9,708,269.33 6,397,590.57 3,310,678.76
25 02-09-19 Rakesh mishra Rajiv Seth 3,667,900 P-0106 No 311,750.00 6,174,278.00 4,633,800.80 1,540,477.20
26 02-09-19 Shradha Agarwal Santosh Narula 3,117,500 I-1106 No 6,655,105.00 4,553,943.95 2,101,161.05
27 02-09-19 Rakesh mishra Rajesh Tripathi And Neeraj
Tripathi
6,560,560 Q-1003 No 10,898,030.53 7,922,673.01 2,975,357.52
28 02-09-19 Shradha Agarwal Dheeraj Bisht 4,717,175 P-0903 No 6,328,075.62 6,313,453.70 14,621.92
29 03-09-19 Shradha Agarwal Sangeeta Mittal & Pramod
Kumar Mittal
9971155157 5,566,850 A-12A04 No 11,215,692.00 6,715,675.27 4,500,016.73
LIST OF HOME BUYERS
1.Claim Amount is provisionally accepted and may change in due course during reverification of the documents submitted.
2.The mail have been sent to all those claimants who have not submitted all the required documents although we have provisionally approved the basic amount on basis of Statement of Accounts. The provisionally
accepted amount of claim may vary in case of receipts/non receipts of the required documents asked for.
3. Who have filed claim till 5/10/2019 but not appearing in the list uploaded may contact 9811173846 (Rabindra Kumar Mintri) or 0120-4729405(Richa/Anuj) and request them to reforward the same at
4. If there is any discrepancy in the amount provisionally verified , Claimant may contact # 0120-4729405 (Richa/Anuj) for clarification.
5. Whose amount is on hold, please refer remarks and provide the required documents.
Disclaimer
30 02-09-19 Shradha Agarwal Chaitnya Rai Garg, Amber
Rai Garg, Madhu Rai Garg
7,190,400 B-0303 No 3,118,454.00 3,118,454.00 713,813.33 2,404,640.67 As per CD's data
possession was
not provided but
as per claimant
possession was
taken
31 02-09-19 Invalid Neelam Kakarya & Dr.
Rabinder Nath Kakarya
3,359,375 I-0407 No 317,125.00 11,721,839.50 7,875,335.06 3,846,504.44 Receipts
amount is more
than SOA and
sale deed is
required since
flat is
transferred from
Krishna
Infratech Pvt Ltd
32 02-09-19 Rakesh mishra Alok Mishra & Amrita
Mishra
5,371,500 A-0408 No 9,950,478.00 6,929,574.21 3,020,903.79
33 02-09-19 Shradha Agarwal Priyanka Jindal & Gaurav
Goyal
9,818,171,728 4,216,125 R-1104 No 154,047.95 7,285,835.35 5,268,235.09 2,017,600.26
34 02-09-19 Shradha Agarwal Ranjana Gupta & Vinay
Kumar Sharma
5,896,125 R-0304 No 10,370,574.79 4,904,397.00 5,466,177.79
35 03-09-19 Shradha Agarwal Mohammed Ali Qadry 5,411,625 i-0306 No 10,839,876.62 7,958,101.83 2,881,774.79
36 02-09-19 Rakesh mishra Vipin Kaushik 6,168,975 K-0703 No 1,058,773.18 6,823,017.50 4,077,849.14 2,745,168.36
37 03-09-19 Invalid Dr Sudipta Majumdar &
Partha Majumdar
H-0503 No 5,299,806.61 5,059,806.61 240,000.00 Interest rate &
amount not
mention ed
38 02-09-19 Shradha Agarwal Rashi Garg 4,173,575 A-0405 No - 1,583,542.43 1,482,622.48 100,919.95
39 03-09-19 Rakesh mishra Mr Pankaj Khurana &
Preeti Khurana
4,758,025 I-1102 No 8,722,047.00 6,090,592.82 2,631,454.18
40 02-09-19 Rakesh mishra Viraj Srivastava & Arti
Srivastava
3,535,350 I-0608 No 8,141,344.85 5,685,711.04 2,455,633.81
41 01-09-19 Shradha Agarwal Mr Harpreet Singh
Randhawa
5,676,000 H-1201 No - 9,365,350.05 2,795,871.19 6,569,478.87
42 02-09-19 Rakesh mishra Mr. Angad Puri &
Mrs.Sunaina Puri
5,832,100 A-0208 No 13,466,780.00 7,375,666.23 6,091,113.77
43 02-09-19 Rakesh mishra Mr. Vipul Verma I-0601 No 8,175,377.69 5,952,211.12 2,223,166.57
44 02-09-19 Shradha Agarwal Sharad Garg Padam Garg 3,586,800 I-1001 No 7,575,487.60 5,344,970.64 2,230,516.96
45 02-09-19 Shradha Agarwal Mr.Chandra Pal Singh
Ahlawat And Mrs. Nirmala
Singh
9,897,548,197 4,912,500 F-1103 No 9,555,788.44 6,602,199.86 2,953,588.58
46 03-09-19 Rakesh mishra Shubhra Shah 5,230,625 A-1705 No 9,633,868.00 6,729,143.45 2,904,724.55
47 02-09-19 Rakesh mishra Mrs Prabha Maheshwari,
Mrs Deepti Sharda
4,881,625 A-0706 No 8,920,268.09 6,299,979.30 2,620,288.79
48 02-09-19 Shradha Agarwal Mr. Parveen Kumar 5,283,700 A-1402 No 8,851,828.46 6,433,443.54 2,418,384.92
49 02-09-19 Shradha Agarwal Lokesh Hastawala & Suman
Hastawala
5,643,500 F-0403 No 11,103,030.48 7,587,809.15 3,515,221.33
50 02-09-19 Rakesh mishra Sanjay Shridhar Valsankar
& Sneha Sanjay Valsangkar
4,204,200 K-0604 Yes 2,051,267.00 2,051,267.00 347,287.50 1,703,979.50
51 02-09-19 Shradha Agarwal Lalita Kharbanda 5,407,680 H-0102 No 8,459,903.00 6,684,983.45 1,774,919.55
52 02-09-19 Rakesh mishra Anand Goyal & Payal Goyal 4,752,000 Q-1201 No 8,020,389.00 5,777,620.15 2,242,768.85
53 02-09-19 Rakesh mishra Amit Sinha 3,624,163 I-1201 No 7,697,950.00 5,282,828.03 2,415,121.97
54 02-09-19 Shradha Agarwal Syed Hasan Aquib 9.71551E+11 6,347,000 A-1208 No 11,130,314.00 8,177,524.37 2,952,789.63
55 02-09-19 Invalid Vikas Lonkar 4,409,880 G-1201 No 10,732,240.00 7,269,785.09 3,462,454.91
56 02-09-19 Shradha Agarwal Vivek Singh & Sushma
Singh
4,173,575 P-0701 No 6,396,791.35 4,685,436.46 1,711,354.89
57 02-09-19 Shradha Agarwal Arvind Kumar Singh& Nidhi
Singh
995866997 6,217,500 G-12A03 No 11,603,691.51 8,079,792.89 3,523,898.62
58 01-09-19 Rakesh mishra Tarun Rawat & Leela Rawat 7,237,490 H-1004 No 6,933,802.52 5,101,821.12 1,831,981.40
59 02-09-19 Shradha Agarwal Nitin Aggarwal 3,629,200 P-0807 No 5,751,899.09 4,249,584.96 1,502,314.13
60 02-09-19 Shradha Agarwal Brajesh Bhagat 4,524,725 A-1802 No 8,286,875.49 5,815,165.80 2,471,709.69
61 02-09-19 Shradha Agarwal Arvind Bajaj 5,584,840 G-0101 No 9,168,793.00 6,703,648.16 2,465,144.84
62 02-09-19 Shradha Agarwal Ranjan Kapoor & Priyanka 8527979799 4,755,962 J-0701 No 9,775,283.00 6,867,835.48 2,907,447.52
63 02-09-19 Rakesh mishra Tonmoy Dutta & Mitali
Chelleng Dutta
9829938232 7,797,640 Q-1603 No 12,437,146.82 9,567,952.60 2,869,194.22
64 02-09-19 Invalid Mrs. Santosh Menon And
Mrs. Anupama Tewari
4,759,450 J-1405 No 9,396,394.47 6,648,351.30 2,748,043.17
65 02-09-19 Invalid Ajay Popli & Tarshi Popli 4,471,120 G-0102 No 8,380,071.15 5,750,810.48 2,629,260.67
66 02-09-19 Shradha Agarwal Vaibhav Shukla 5,178,400 R-1102 No 9,032,327.01 6,454,848.11 2,577,478.90
67 02-09-19 Virender Jit Singh Maj Vikrant Gulani &
Madhu Gulani
9811505890 5,017,925 R-0703 No 8,505,032.59 6,325,233.64 2,179,798.95
68 27-08-19 Shradha Agarwal Gaurav Batra 4,341,438 J-0303 No 8,590,498.72 6,082,270.94 2,508,227.78
69 02-09-19 Shradha Agarwal Hiteswar Kumar & Satya
Prakash
8057763440 4,388,738 J-0402 No 8,805,378.79 6,200,939.26 2,604,439.53
70 02-09-19 Shradha Agarwal Mr. Kapil Agarwaland
Nupur Agarwal
9599950344 5,150,375 P-0003 No 9,873,659.36 6,952,531.78 2,921,127.58
71 02-09-19 Invalid Mr. Gagandeep Singh Sodhi
& Sonam Parmar
3,213,175 L-1106 Yes 3,453,140.00 272,154.17 3,180,985.83
72 02-09-19 Rakesh mishra Mr.Gaurav Dhingra 3,898,095 F-0201 No 8,450,489.82 5,078,560.20 3,371,929.62
73 02-09-19 Rakesh mishra Mr. Sharad Chandra Bajpai
& Ruchi Bajpai
4,773,000 Q-1001 No 431,250.00 8,516,586.00 6,236,195.31 2,280,390.69
74 02-09-19 Invalid Ram Pyari Arora & Rachit
Arora
5,584,700 L-1003 No - 7,045,146.00 3,453,419.82 3,591,726.18 Email sent:
10/09/2019
1.Form CA not
clearly visible
2.Receipts not
attached
3.Triparty
agreement
75 02-09-19 Shradha Agarwal Mrs. Kirti Sharma & Deepak
Sharma
9971995199 3,662,525 P-0907 No 5,805,493.72 4,287,967.21 1,517,526.51
76 02-09-19 Shradha Agarwal Rishabh Mathur & Deepika
Mathur
4,605,375 A-0502 No 8,472,355.00 5,901,573.30 2,570,781.70 To be done by Anuj
77 02-09-19 Rakesh mishra Mr. Suraj Malik 3,278,750 I-0706 No 290,250.00 7,143,302.56 3,320,734.20 3,822,568.36
78 02-09-19 Shradha Agarwal Parag Sharma And Manjula
Sharma
4,975,050 J-0101 No 379,750.00 11,563,701.28 7,152,270.79 4,411,430.49
79 02-09-19 Shradha Agarwal Madhu Tiwari & Niraml
Kumar Tiwari
H-0903 No 9,050,842.53 6,149,941.95 2,900,900.58
80 02-09-19 Shradha Agarwal Satish Kumar Verma &
Arpana Verma
4,924,375 R-1902 No 8,727,337.04 6,144,934.79 2,582,402.25 Difference in
receipts date
and chk details
81 02-09-19 Invalid Sarvesh Kumar Gupta &
Manisha Gupta
9811315087 4,302,200 L-0101 Yes 8,337,772.54 82,483.33 8,255,289.21 Dufference in
receipts i.e of
INR 42 lacs amt
and claimed amt
INR 40 lacs
82 02-09-19 Rakesh mishra Vinay Mohan Kuriyal 4,309,725 J-0403 No 8,681,434.98 6,106,624.41 2,574,810.57
83 02-09-19 Virender Jit Singh Karan Singh 3,828,125 I-0101 No 6,240,128.17 6,240,128.17 - Interest amt
was not
mentioned only
24% ROI
mentioned
84 02-09-19 Virender Jit Singh Sandeep Verma 4,880,593 I-0208 No 6,957,805.17 6,957,805.17 - Interest amt
was not
mentioned only
24% ROI
mentioned
85 02-09-19 Virender Jit Singh Sunil Handa 3,326,050 I-0403 No 4,190,796.05 4,190,796.05 - Interest amt
was not
mentioned only
24% ROI
mentioned
86 02-09-19 Virender Jit Singh Vikram Tuli 3,891,000 G-0504
G-0503
No 10,677,803.39 9,564,935.39 1,112,868.00 Interest amt
was not
mentioned only
24% ROI
mentioned
87 02-09-19 Virender Jit Singh Anil Nangwani 3,739,525 I-0108 No 5,206,251.94 5,000,568.94 205,683.00 Interest amt
was not
mentioned only
24% ROI
mentioned
88 02-09-19 Virender Jit Singh Narender Kumar Gupta 3,798,000 F-1202 No 5,292,379.15 5,292,379.15 - Interest amt
was not
mentioned only
24% ROI
mentioned
89 02-09-19 Shradha Agarwal Roopam Garg & Smita
Garg
3,928,125 A-1703 No 6,782,349.00 4,769,055.34 2,013,293.66
90 02-09-19 Shradha Agarwal Anurag Agrawal & Shikha
Agarwal
3,678,113 P-0407 No 5,852,798.00 4,318,919.69 1,533,878.31
91 02-09-19 Shradha Agarwal Joyesh Sarkar & Soma
Biswas
4,654,800 A-0306 No 8,905,065.00 6,203,042.25 2,702,022.75
92 02-09-19 Shradha Agarwal Varun Goyal 2,808,684 L-0206 Yes 2,753,492.00 291,504.17 2,461,987.83 claiming for
delay
possession,
possesion is
already
provided and
demanding for
registry
93 02-09-19 Shradha Agarwal Ravinder Kumar Sood 9891386056 3,801,500 H-1104 No 6,073,437.00 4,232,944.30 1,840,492.70
94 02-09-19 Shradha Agarwal Puneet Anand And Swati
Gupta Anand
4,864,500 G-0404 & B-
1202
No
yes
26,545,032.00 12,079,702.27 14,465,329.73 B-1202
(to be discussed
with Today
Homes
Accountant)Am
ount as per
books is
Rs.7207052.80
and as per
95 02-09-19 Shradha Agarwal Purshottam Gupta 3,587,275 P-0803 No 5,470,301.00 4,004,369.05 1,465,931.95
96 02-09-19 Virender Jit Singh Satyavarat Chaudhary 8384004190 4,808,450 J-1401 No 6,817,092.48 6,817,092.48 - Rate mentioned
only for interest
97 02-09-19 Shradha Agarwal Mr. Manish Govil 4,147,500 f-0404 No 8,157,683.05 3,456,648.06 4,701,034.99 Interest not
approved due to
non availability
of receipts
Basic approved
as per books
98 02-09-19 Shradha Agarwal Prachi Chitnis 6,706,760 Q-2204 No 11,218,351.78 8,149,855.71 3,068,496.07 basic approved
as per
receipts/SOA &
interest as per
our calculation
99 02-09-19 Invalid Veena Kumari Sheoran &
Attar Singh Sheoran
7678554949 4,234,825 P-0308 No 4,123,714.00 2,828,230.52 1,295,483.48 other statement
100 02-09-19 Shradha Agarwal Prashant Aggarwal&
Nishant Aggarwal
858745800 4,057,200 P-12A01 No 5,914,213.41 4,300,578.74 1,613,634.67
101 02-09-19 Shradha Agarwal Vikram Wadhawan 6,081,225 R-1602 No 10,174,681.00 7,392,348.19 2,782,332.81
102 02-09-19 Shradha Agarwal Gautam Arora & Deepika
Gupta
4,939,500 Q-0101 No 8,524,323.37 6,094,997.61 2,429,325.76
103 02-09-19 Rakesh mishra Neklesh Bhat Sumbly 8,400,125 H-0001 No 16,712,195.75 11,615,250.80 5,096,944.95
104 03-09-19 Shradha Agarwal Vishal Govil 4,160,713 P-0708 No 6,649,801.55 4,891,652.03 1,758,149.52
105 03-09-19 Invalid Vimalendu Brajesh 4,204,200 P-0605 No 4,733,188.74 4,733,188.95 -0.21 Rate mentioned
only for interest
106 03-09-19 Shradha Agarwal Meenakshi Bisht 3,776,475 J-0107 No 6,763,416.65 4,866,170.54 1,897,246.11
107 03-09-19 Shradha Agarwal Mr Yogesh Lanjharia & Mrs
Chander Kanta
3,995,338 I-0901 No 9,077,768.18 6,328,762.37 2,749,005.81
108 03-09-19 Shradha Agarwal Chaker Dhari Khajuria &
Gourav Khajuria
F-0703 No 5,269,650.00 5,119,563.21 150,086.79
109 03-09-19 Rakesh mishra Priya Soni 4,482,180 Q-0301 No 8,027,106.88 5,456,671.39 2,570,435.49
110 03-09-19 Rakesh mishra Mr.Anju Nayyar & Mrs
Urvashi Khera
4,112,325 p-1108 No 6,259,047.60 4,592,119.49 1,666,928.11
111 03-09-19 Virender Jit Singh Gurmeet Singh Sahney NOT
MENTION
J-0206 No 5,971,513.00 5,971,513.00 -
112 03-09-19 Shradha Agarwal Gurbux Kumar Sarpal 9811686821 5,065,400 G-0401 No 8,239,242.07 6,712,272.91 1,526,969.16
113 03-09-19 Shradha Agarwal Neeti Sarpal, Anju Sarpal 5,065,400 G-0402 No 8,240,455.24 6,711,484.43 1,528,970.81
114 03-09-19 Rakesh mishra Mukul Vashisht & Jyotsna
Sawhney
8134521635 4,960,350 J-0401 No 10,022,580.86 7,042,110.38 2,980,470.48
115 03-09-19 Shradha Agarwal Rakesh Kumar & Tulika
Sinha
9830407700 3,790,150 I-0404 No 7,397,797.80 5,590,001.06 1,807,796.74
116 03-09-19 Shradha Agarwal Dheeraj Bhasin & Rewa
Bhasin
8130126161 5,108,450 A-1607 No 8,706,254.25 6,438,373.07 2,267,881.18
117 03-09-19 Shradha Agarwal Anurag Bhanot & Richa
Bhanot
Q-1601 No 9,148,886.27 6,220,755.80 2,928,130.47
118 03-09-19 Shradha Agarwal Swati Kopargaonkar & Amit
Bhargava
4,661,500 F-1102 No 11,108,260.00 7,477,963.90 3,630,296.10
119 03-09-19 Shradha Agarwal Aprajita Sinha & Deepak
Kumar Khosla
3,486,350 I-0905 No 7,456,774.71 5,100,873.46 2,355,901.25
120 03-09-19 Shradha Agarwal Arun Kumar Singh & Neha
Singh
4,166,225 K-0204 No 349,125.00 9,241,791.65 6,565,629.98 2,676,161.67
121 03-09-19 Shradha Agarwal Ashish Pratap Singh 3,332,500 I-1003 No 338,625.00 7,458,104.00 5,219,046.34 2,239,057.66
122 03-09-19 Shradha Agarwal Vinod Kumar, Jyoti Thakur 3,662,525 P-0806 No 5,814,933.00 4,293,981.59 1,520,951.41
123 03-09-19 Shradha Agarwal Vidya Sagar & Aaveek
Sagar
3,641,025 P-0206 No 318,916.00 6,138,769.00 4,587,602.86 1,551,166.14
124 08-09-19 Invalid Neelam Mahadoo & Neeraj
Mahadoo
3,245,425 I-12A03 No 7,271,624.00 5,167,724.28 2,103,899.72
125 30-08-19 Shradha Agarwal Naresh Mohan And Anubha
Mohan
6,077,100 A-0608 No 9,757,564.27 7,946,604.84 1,810,959.43 Difference
between
balance as per
books and total
of claims
126 03-09-19 Rakesh mishra Mrs. Priyanka Mathur 9871195747 Hold 6,569,750 C-0004 Yes 187,127.00 - 187,127.00 Not eligible for
penalty also as
possesion was
provided as on
23 nov 2015
127 01-09-19 Rakesh mishra Kuldeep Thakur & Shefali
Thakur
5,200,500 A-0108 No 3,182,991.00 3,174,826.75 8,164.25 Basic approved
as per books
and available
receipts
128 03-09-19 Shradha Agarwal Sunita Rani 8851462271 5,123,450 A-0806 No 7,434,177.00 6,770,354.38 663,822.62 Balance as
perbooks is less
than total of
receipts
129 08-09-19 Shradha Agarwal Gaurav Bansal & Mrs
Ruchika Bansal
N-0401 Yes 14,230,024.00 444,750.00 13,785,274.00 claiming for
delay
possession,
possesion is
already
provided and
demanding for
registry
130 02-09-19 Rakesh mishra Sudhanshu Bhatnagar 4,848,000 F-0604 No 9,262,257.20 6,376,980.06 2,885,277.14
131 02-09-19 Rakesh mishra Vandana Sharma 3,605,481 I-0808 No 7,333,829.00 5,719,991.95 1,613,837.05
132 03-09-19 Shradha Agarwal Mr Benoy Shanker Jamuar 5,751,375 j-1205 No 7,827,113.79 5,764,737.95 2,062,375.84
133 03-09-19 Rakesh mishra Udith Mahender Kapoor 8506060629 4,991,225 A-0707 No 8,496,874.67 6,516,397.65 1,980,477.02
134 03-09-19 Shradha Agarwal Mrs Nidhi Agerwal &
Gaurav Gupta
4,173,575 P-0805 No 6,418,119.00 4,726,894.98 1,691,224.02
135 03-09-19 Shradha Agarwal Mrs. Sita And Mr.Ravinder
Singh Rawat
3,594,900 O-0003 Yes 11,119,792.00 32,550.00 11,087,242.00
136 02-09-19 Shradha Agarwal Jatinder Pal Singh &
Ravinder Sachdeva
4,629,600 R-0303 No 8,159,355.18 5,580,943.41 2,578,411.77
137 02-09-19 Invalid Harvinder Pal Miglani &
Munmun Miglani
9773925050 NOT
MENTION
D-0804 No 11,943,556.53 10,934,869.97 1,008,686.56
138 03-09-19 Virender Jit Singh Sangeeta Bhatt 9968281028 4,069,700 J-1001 No 3,783,215.00 3,765,281.07 17,933.93
139 02-09-19 Virender Jit Singh Joginder Kumar 5,006,865 G-0804 No 8,128,366.00 7,010,533.71 1,117,832.29
140 03-09-19 Shradha Agarwal Chandra Kanta And Ashok
Gosin
3,332,500 I-0703 No 6,461,400.00 5,409,100.02 1,052,299.98
141 03-09-19 Invalid Hitesh Jain & Nidhi Jain 9871212585 4,801,875 J-1801 No 8,412,963.00 6,020,589.48 2,392,373.52
142 01-09-19 Shradha Agarwal Manish Kuamr 9811727887 2,773,500 L-0803 No 7,190,920.00 4,673,492.83 2,517,427.17
143 03-09-19 Shradha Agarwal Gaurav Aggarwal & Ashish
Aggarwal
9891100777 4,960,803 R-0502 No 8,810,641.50 6,235,996.60 2,574,644.90
144 03-09-19 Shradha Agarwal Deepak Sharma 6,575,000 G-0303 No 8,384,546.00 8,384,546.00 0.00 Rate mentioned
only for interest
145 03-09-19 Invalid Vinod Sangwan L-0908 No 9,635,373.54 6,096,647.37 3,538,726.17
146 03-09-19 Shradha Agarwal Poonam Rawat & Praveen
Singh Rawat
Hold 3,594,900 O-0002 Yes 7,218,982.00 - 7,218,982.00 Not eligible for
penalty as
possession was
within due
period
147 03-09-19 Invalid Mr Viresh Sangwan NOT
MENTION
L-0905 No 9,709,299.00 5,893,814.48 3,815,484.52
148 02-09-19 Rakesh mishra Mr Nikesh Kumar Kakkar,
Mr Mukesh Kumar, Ms.
Ruby Kumar
5,293,550 A-1804 No 9,677,634.21 6,822,561.01 2,855,073.20
149 03-09-19 Invalid Vivek Gupta 9868072538 3,560,400 P-1002 No 594,667 4,648,264.89 4,363,742.40 284,522.50 basic approved
as per receipts
& interest as per
our calculation
and penalty as
per RERA order
upto 20/08/19
as per rera order
10000 p.m
150 03-09-19 Shradha Agarwal Sandeep Kumar Gupta And
Neeru Gupta
8860899028 NOT
MENTION
I-0704 No 7,637,117.00 4,977,932.06 2,659,184.94
151 03-09-19 Shradha Agarwal Mr. Yogesh Narayan Gaur 5,677,720 Q-0304 No 9,743,343.45 6,959,925.53 2,783,417.92
152 03-09-19 Shradha Agarwal Vikas Kalra & Kanta Karla 4,929,750 Q-0501 No 7,909,059.23 5,684,346.63 2,224,712.59
153 03-09-19 Shradha Agarwal Ratan Kumar Sharma 3,728,900 I-0408 No 8,484,698.00 5,937,621.34 2,547,076.66
154 03-09-19 Shradha Agarwal Rohit Singh & Avtar Singh 9868157290 3,897,950 I-1208 No 8,581,505.61 5,115,192.94 3,466,312.67
155 03-09-19 Shradha Agarwal Meena Kataria & Mahesh
Chandra Kataria
9897309457 4,201,500 F-0701 No 8,529,634.00 3,542,149.00 4,987,485.00 Incomplete
documents
156 03-09-19 Shradha Agarwal Sidheshwar Kumar &
Nutan Singh
4,461,300 P-1702 No 6,401,306.00 4,740,726.27 1,660,579.73
157 03-09-19 Rakesh mishra Sumit Jain & Nidhi Gupta 4,609,650 J-1203 No 9,184,004.00 6,552,595.08 2,631,408.92
158 03-09-19 Shradha Agarwal Rahul Singh & Kumkum
Singh
5,165,538 R-0801 No 9,185,219.00 6,497,978.57 2,687,240.43
159 03-09-19 Invalid Sunjeet Gangwar & Ruchi
Gangwar
4,415,613 J-0302 No 8,851,091.85 6,255,489.71 2,595,602.14
160 03-09-19 Rakesh mishra Vipin Kumar 4,758,025 I-1202 No 8,749,534.00 6,096,827.84 2,652,706.16
161 03-09-19 Shradha Agarwal Anima Singh & Ashok
Kumar Singh
5,419,620 H-0901 No 9,087,119.66 6,306,498.02 2,780,621.64
162 03-09-19 Rakesh mishra Vandana Khanna 4,605,375 A-1706 No 5,875,744.83 5,875,744.83 - Interest rate
mentioned
163 03-09-19 Shradha Agarwal Rishma Pahwa And Nikhil
Pahwa
4,578,500 P-0908 No 7,894,230.00 4,648,875.28 3,245,354.72
164 03-09-19 Shradha Agarwal Atul Goel & Shelly Goal 4,578,500 A-0403 No 8,402,668.00 5,855,306.21 2,547,361.79
165 03-09-19 Shradha Agarwal Tarun Jain & Ankita Jain 5,465,050 A-1801 No 10,064,878.00 7,120,265.05 2,944,612.95
166 03-09-19 Shradha Agarwal Vipul Singhal & Ankur
Kumar
4,204,200 P-0508 No 5,509,390.00 4,204,337.81 1,305,052.19
167 03-09-19 Rakesh mishra Amit Saini & Tanu Dhingra
Saini
9716406567 3,180,388 I-1007 No 6,700,770.35 4,608,356.89 2,092,413.46
168 03-09-19 Shradha Agarwal Puneet Sharma 5,037,450 J-1803 No 6,908,641.00 5,016,430.86 1,892,210.14
169 03-09-19 Rakesh mishra Sandipan Mazumder 5,843,125 A-1205 No 10,417,594.00 7,585,698.81 2,831,895.19
170 03-09-19 Rakesh mishra Amit Jyoti 4,906,450 J-0604 No 10,000,779.79 7,003,125.23 2,997,654.56
171 03-09-19 Shradha Agarwal Mr. Purrakota Jayanand &
Mrs. Ratnavally
6,516,875 A-0105 No 11,553,152.00 8,471,297.53 3,081,854.47
172 03-09-19 Invalid Deepak Kakkar 2,696,400 L-1007 No 8,000,000.00 3,897,998.65 4,102,001.35
173 03-09-19 Invalid Mr Rahul Sharma &Mrs
Mamta Sharma
A-0907 No 8,032,218.00 5,967,959.91 2,064,258.09
174 03-09-19 Rakesh mishra Dinesh Gupta & Anju Gupta 4,149,075 P-0404 No 6,395,090.00 879,020.93 5,516,069.07
175 03-09-19 Rakesh mishra Anubhav Mishra 5,209,819 H-1402 No 10,354,070.00 4,383,880.00 5,970,190.00
176 02-09-19 Shradha Agarwal Harish Chandra 4,929,750 H-0403 No 10,360,888.00 5,976,080.22 4,384,807.78
177 02-09-19 Rakesh mishra Satish Kumar & Rajni Garg 4,808,550 A-1503 No 9,984,651.00 6,013,406.10 3,971,244.90
178 03-09-19 Invalid Sanjay Kumar Nandecha 3,689,400 L-12A02 No 8,364,147.00 6,121,899.82 2,242,247.18
179 01-09-19 Rakesh mishra Amitabh Shah 4,851,325 L-1401 No 10,376,340.00 7,129,511.83 3,246,828.17
180 03-09-19 Invalid Kamal Bhardwaj 5,765,920 H-0402 No 10,172,618.00 5,079,668.15 5,092,949.85
181 02-09-19 Shradha Agarwal Fahmeed Husain 8762301683 4,860,125 A-1003 No 8,640,103.00 6,274,264.05 2,365,838.95
182 03-09-19 Shradha Agarwal Hariom Gupra Gpa Holder
Of Sandeep Gupta
4,534,500 F-0904 No 9,375,802.00 6,102,069.46 3,273,732.54
183 02-09-13 Shradha Agarwal Ashwani Kumar Goyal 7
Preeti Goyal
2,435,616 L-0605 Yes - 4,245,752.00 340,141.67 3,905,610.33 Wrong amount
claimed in Form
CA
184 03-09-19 Shradha Agarwal Shikha Sharma & Krishna K
Sharma
9873574270 5,663,960 G-0901 No 10,618,626.00 6,141,508.28 4,477,117.72
185 31-08-19 Rakesh mishra Arun Kumar 7,089,000 G-0304 No 5,167,437.00 5,056,773.32 110,663.68
186 03-09-19 Rakesh mishra Mukesh Agarwal
Vijay Agarwal
8826522035 2,867,945 N-0802 Yes 202,275.00 202,275.00 202,275.00 -
187 03-09-19 Shradha Agarwal Amit Mathur 4,654,800 A-0206 No 8,853,782.00 6,167,472.82 2,686,309.18
188 03-09-19 Shradha Agarwal Chaitanya Vir Mithal Hold 5,000,775 A-1001 No 7,329,000.00 - 7,329,000.00
1. All Receipts
are required in
order to
calculate
interest or2.
Bank statement
highlighting the
payments made
to Today
189 03-09-19 Shradha Agarwal Anil Kumar Thakur 3,465,563 O-0001 Yes 5,010,714.00 270,187.50 4,740,526.50
190 03-09-19 Shradha Agarwal Deepak Goel 4,951,500 Q-0302 No 5,777,405.61 3,983,334.44 1,794,071.17
191 03-09-19 Shradha Agarwal Dhananjaya Chak Hold 6,950,986 Q-1704 No 9,242,399.44 - 9,242,399.44
1. All Receipts
are required in
order to
calculate
interest or2.
Allotment
letter.3. PAN
192 03-09-19 Shradha Agarwal Anshu Chadha 4,361,863 J-0803 No 8,791,884.76 6,176,673.05 2,615,211.71
193 03-09-19 Shradha Agarwal Raghav Baheti 5,620,960 Q-0104 No 9,557,542.00 6,883,535.15 2,674,006.85
194 03-09-19 Shradha Agarwal Suneeta Singh Mathur 3,639,475 I-0105 No 8,358,719.00 5,836,402.68 2,522,316.32
195 02-09-19 Shradha Agarwal Sangeeta Dutta & Arvind
Kumar
6,027,050 O-0008 No 4,188,709.00 3,649,381.59 539,327.41
196 02-09-19 Shradha Agarwal Aditya Dhar & Kavita Dhar 9818229886 6,210,625 R-1202 No 9,120,832.72 3,745,809.12 5,375,023.60
197 02-09-19 Shradha Agarwal Arti Chadha & Manatosh
Das
9971113287 5,932,250 G-0603 No 11,234,259.64 8,192,081.27 3,042,178.37
198 03-09-19 Shradha Agarwal Poonam Jain Hold 6,322,100 L-1004 No 3,197,151.05 - 3,197,151.05 Pending
documents:
1. Allotement
letter
(complete)
2. Receipts (all)
3. Working
199 05-09-19 Shradha Agarwal Pratik Sharma, Divya
Sharma, Pradeep Kumar
Sharma
4,216,450 P-0401 No 3,598,486.61 2,115,620.07 1,482,866.55
200 03-09-19 Invalid Mr Jaskaran Singh &
Balwinder Singh
9818007752 4,386,085 J-0903 No 8,790,578.42 6,095,555.52 2,695,022.90
201 02-09-19 Shradha Agarwal Vivek Kumar Singh & Mrs
Sunita Singh
5,491,960 Q-0904 No 9,371,059.00 6,728,582.10 2,642,476.90
202 03-09-19 Shradha Agarwal Tarit Prakash 3,203,500 I-0606 No 6,851,126.41 4,693,385.34 2,157,741.07
203 03-09-19 Shradha Agarwal Devidutta Tripathy 3,121,875 O-0108 Yes 7,294,860.17 281,625.00 7,013,235.17
204 03-09-19 Shradha Agarwal Mr. Tribhuwan Nath
Sinha & Mrs. Madhulika
Veer
8448070935 6,003,500 F-1204 No 11,326,162.84 7,835,692.22 3,490,470.62 Basic approved
as per books
Difference
between
receipts and
balance as per
205 03-09-19 Virender Jit Singh Rajeev Kumar & Sonia
Suri
5,451,125 J-0104 No 8,286,192.25 7,175,545.66 1,110,646.59
206 03-09-19 Shradha Agarwal Arvind Kumar Sharma 5,704,825 A-0908 No 9,573,144.00 7,368,725.38 2,204,418.62
207 02-09-19 Shradha Agarwal Yogesh Pegoria & Pramila
Gupta
91314462 4,818,000 Q-1101 No 8,191,177.00 5,837,193.51 2,353,983.49 Basic approved
as per books
Difference
between 208 01-09-19 Shradha Agarwal Neeru Nayar 5,192,680 H-0902 No 6,398,648.09 6,011,790.31 386,857.78
209 30-08-19 Virender Jit Singh Sushmita Basu 4,850,713 J-1501 No 6,745,876.30 6,534,567.30 211,309.00 Claim approved
as per receipts
provided
210 02-09-19 Shradha Agarwal Aruna Kashyap
Kuldeep Chand 4,148,463 I-0304 No 7,851,786.00 6,155,496.47 1,696,289.53 Difference
between
receipts and
balance as per
211 03-09-19 Shradha Agarwal Shweta Jain 3,923,100 A-1906 No 4,626,556.12 3,628,934.97 997,621.15
212 03-09-19 Virender Jit Singh Yasvir Bansal
Ruchi Airen
6,727,840 B-0102 Yes 4,224,375.00 626,453.33 3,597,921.67
213 02-09-19 Virender Jit Singh Deepak Narang 4,864,500 Q-0601 No 8,190,475.00 5,967,134.81 2,223,340.19
214 02-09-19 Shradha Agarwal Sachin Ahuja & Priyanka
Ahuja
9990091342 4,466,675 J-0202 No 8,981,025.00 6,308,149.38 2,672,875.62
215 03-09-19 Shradha Agarwal Rajeev Kumar 2,683,329 N-0807 Yes 1,000,298.00 192,200.00 808,098.00 Claimed for Club
Membership,Po
wer back up &
Interest free
maintenance
Security deposit
& interest on all
216 03-09-19 Shradha Agarwal Vivek Jain 6,793,000 Q-1703 No 7,610,750.00 5,326,520.55 2,284,229.45
217 03-09-19 Shradha Agarwal Swarn Budhwar & Kapil
Budhwar
2,626,800 I-1108 No 5,468,879.36 3,478,014.86 1,990,864.50
218 30-08-19 Virender Jit Singh Vibha Gaurav 7838214899 4,926,050 J-1504 No 6,396,303.09 5,346,152.83 1,050,150.26 Interest rate
mentioned
219 02-09-19 Invalid Vikin Khosla &
Mohindernath Khosla
A-1905 No 9,342,412.00 6,920,256.46 2,422,155.54
220 02-09-19 Shradha Agarwal Ujjwal Kumar & Soni Jha 3,757,075 I-0604 No 7,920,031.72 5,412,030.76 2,508,000.96
221 02-09-19 Invalid Sahil Virmani & Rachita
Virmani
8800374311 I-0303 No 7,641,628.00 5,339,392.56 2,302,235.44
222 02-09-19 Virender Jit Singh Mrs Megha Restogi & Kapil
Deep Restogi Mr Amit
Rastogi (Power Of
Atterony)
6,186,125 M-1005 No 8,692,215.24 8,683,205.24 9,010.00 only rate of
intrerest
mentioned
223 02-09-19 Shradha Agarwal Kalpana Bisht 7,471,500 Q-0801 No 7,204,231.00 4,997,186.89 2,207,044.11
224 02-09-19 Shradha Agarwal Dr. Virendra Swarup
(Institute Of Computer
Studies)
5353125
4734375
A-0801
A-0802
No 18,143,459.00 12,569,752.00 5,573,707.00 SOA required
225 02-09-19 Shradha Agarwal Saurabh Srivastava & Charu
Mathur
4,848,000 H-0803 No 9,823,663.48 5,853,495.38 3,970,168.10 DISCUSS - AS
per books less
amount coming
226 02-09-19 Shradha Agarwal Mr. Anand Gupta &
Vandana Gupta
4,627,925 A-0406 No 7,605,985.00 6,153,465.97 1,452,519.03
227 02-09-19 Shradha Agarwal Mr.Vighnesh Thakur &
Priya Mishra
4,359,175 J-0406 No 8,718,820.00 6,162,342.06 2,556,477.94
228 02-09-19 Shradha Agarwal Usha Razdan & Shivali
Bhardwaj
4,477,425 J-1002 No 8,935,295.00 6,309,626.97 2,625,668.03
229 02-09-19 Shradha Agarwal Mr Neeraj Mittal & Mrs
Geeta Mittal
6,290,250 I-0308 No 7,963,817.00 6,170,021.36 1,793,795.64
230 03-09-19 Shradha Agarwal Sandeep Martolia & Vinita 5,131,078 F-12A04 No 7,883,929.03 5,381,084.47 2,502,844.55
231 03-09-19 Rakesh mishra Neeraj Virmani 4,347,350 J-1502 No 290,250.00 8,961,970.00 6,405,190.77 2,556,779.23
232 03-09-19 Shradha Agarwal Opinder Nath Awasthi 4,590,500 G-0104 No 465,000.00 9,254,476.03 6,548,008.79 2,706,467.24
233 03-09-19 Shradha Agarwal Mr Sangh Suman Gautam 3,952,500 F-0101 No 8,515,382.00 5,657,923.51 2,857,458.49
234 03-09-19 Shradha Agarwal Mr Anju Razdan &Mrs
Meenu Razdan
6,770,000 Q-0701 No 11,456,620.00 8,299,877.62 3,156,742.38
235 03-09-19 Shradha Agarwal Ruma Sharma A-1101 No 7,329,000.00 307,353.42 7,021,646.58
236 03-09-19 Shradha Agarwal Bhaswati Chakravorty K-1001 No 11,511,033.88 4,319,031.34 7,192,002.54
237 03-09-19 Shradha Agarwal Vinay Kapoor & Jyotsna
Kapoor
4,911,962 J-1004 No 9,511,803.77 6,833,691.50 2,678,112.27
238 03-09-19 Shradha Agarwal Gaurav Sehgal & Priti
Sehgal
3,395,469 O-1105 Yes 14,216,751.00 283,312.50 13,933,438.50
239 03-09-19 Shradha Agarwal Alka Kakaria & Ashok
Kumar Kakaria
3,552,500 I-0904 No 8,098,733.00 5,656,051.31 2,442,681.69
240 03-09-19 Shradha Agarwal Devesh Kumar Garg &
Preeti Gupta
3,034,166 L-1002 Yes 6,192,111.00 293,116.67 5,898,994.33
241 03-09-19 Shradha Agarwal Karan Tayagi 3,780,350 I-1101 No 12,472,720.00 5,218,612.78 7,254,107.22
242 03-09-19 Virender Jit Singh Jitender Kumar Garg &
Tarun Garg
4,945,000 F-0602 No 11,115,677.00 8,059,030.62 3,056,646.38
243 03-09-19 Shradha Agarwal Sanjeev Sindhwani &
Ruchisindhwani
2,784,250 M-0403 No 7,137,075.00 3,948,659.73 3,188,415.27 SOA pending
244 03-09-19 Shradha Agarwal Sabyasachi Gorai 5,552,160 H-1002 No 516,000.00 11,905,448.00 2,861,659.00 9,043,789.00
245 03-09-19 Shradha Agarwal Ashwani Kumar Sinha &
Abhijeet Kumar Sinha
5,481,750 J-1604 No 9,865,778.86 6,984,151.93 2,881,626.93
246 03-09-19 Shradha Agarwal Shailesh Johar J-0908 No 245,000.00 13,327,579.00 6,868,337.78 6,459,241.22
247 03-09-19 Shradha Agarwal Jitender Kumar 4,491,914 A-0008 No 6,240,767.00 6,119,745.04 121,021.96
248 03-09-19 Rakesh mishra Sonia Subhikhi F-0003 No 2,407,970.00 2,289,176.74 118,793.26
249 03-09-19 Shradha Agarwal Pradeep Sangwan & Pragya
Sharma
3,831,275 L-1005 No 9,696,117.00 6,566,382.26 3,129,734.74
250 03-09-19 Shradha Agarwal Ashok Kumar Gupta &
Anjani Gupta
G-0702 No 6,653,065.00 3,663,530.00 2,989,535.00
251 29-08-19 Invalid Arvind Kumar Pathak &
Priyanja Kumari
9654947966 4,722,475 A-2002 No 7,977,653.10 4,670,388.00 3,307,265.10 basic approved
as balance as
oer books
Interest not
approved due to
non availability
of receipts
252 03-09-19 Shradha Agarwal Deepika Sindhu 3,644,375 I-0205 No 8,964,200.22 5,785,049.08 3,179,151.14 basic approved
as balance as
per books
Interest
approved as per
receipts
253 03-09-19 Shradha Agarwal Ritesh Kumar Singh N-1006 Yes 1,042,089.04 194,680.00 847,409.04 Claimed for Club
Membership,Po
wer back up &
Interest free
maintenance
Security deposit
& interest on all
254 03-09-19 Shradha Agarwal Poonam Sabharwal 3,560,400 P-1006 No 5,026,278.37 3,813,428.84 1,212,849.53
255 03-09-19 Shradha Agarwal Sandeep Negi & Swati Sood
Nengi
3,597,488 P-1106 No 3,123,070.11 2,122,075.18 1,000,994.93
256 03-09-19 Shradha Agarwal Ritesh Kumar & Banti Singh 4,720,500 H-0504 No 8,199,142.00 7,648,232.67 550,909.33
257 03-09-19 Shradha Agarwal Akram Hussain S/O Shadab
Hussain
4,860,125 A-1002 No 8,625,522.02 6,175,079.85 2,450,442.17 basic approved
as balance as
per books
Interest
approved as per
receipts
258 03-09-19 Shradha Agarwal Vipul Gupta 9650122550 3,689,400 L-1402 No 8,573,470.66 6,016,534.62 2,556,936.04 Basic approved
as per books
and interest as
per receipts
259 03-09-19 Shradha Agarwal Ritesh Masand & Suresh
Masand
4,154,587 P-0905 No 6,282,931.00 4,588,756.60 1,694,174.40 Complete
allotment letter
required
260 03-09-19 Shradha Agarwal Rajendra Kumar 4,752,000 Q-1102 No 8,053,385.46 5,655,152.23 2,398,233.23
261 03-09-19 Shradha Agarwal Himashu Nijhawan &
Sakshi Kapoor
4,361,862 I-0107 No 10,320,840.51 5,991,068.58 4,329,771.93
262 03-09-19 Shradha Agarwal Vinay Kumar Rana 3,575,450 P-1407 No 5,410,563.95 3,701,026.61 1,709,537.34 Basic & interest
approved as per
available
receipts
263 03-09-19 Shradha Agarwal Alka Chhabra 4,204,200 P-0408 No 6,733,900.91 4,949,046.10 1,784,854.81 Basic approved
as per books
and interest as
per receipts
264 03-09-19 Shradha Agarwal Ankur Yadav & Yogita
Yadav
5,061,413 R-0804 No 8,979,739.47 4,297,725.01 4,682,014.46 Basic approved
as per books
and interest not
approved due to
non availability
of receipts
265 03-09-19 Shradha Agarwal Sakshi Kohli & Chirag Huria 9873182833 4,120,594 P-1208 No 6,274,272.95 4,600,338.92 1,673,934.03
266 03-09-19 Shradha Agarwal Diwesh Johar J-0907 No 215,000.00 11,739,290.10 3,989,169.00 7,750,121.10 Amount not
approved due to
non availability
of allotment
letter
267 03-09-19 Shradha Agarwal Sanjeev Jha & Vibha Jha 7,560,000 F-0203 No 5,346,534.00 4,996,116.19 350,417.81
268 03-09-19 Shradha Agarwal Brajesh Bansal 2,331,734 N-0403 Yes 1,583,929.00 284,115.00 1,299,814.00 Claimed for Club
Membership,Po
wer back up &
Interest free
maintenance
Security deposit
& interest on all
269 03-09-19 Shradha Agarwal Bhavesh Kumar 4,717,175 A-0902 No 6,328,206.33 5,957,114.47 371,091.86 Complete
allotment letter
270 03-09-19 Shradha Agarwal Mohan Chutani 7,114,400 Q-1404 No 12,063,483.16 8,649,432.33 3,414,050.83 Basic and
interest
approved as per
receipts
Balance as per
books and as
per receipts is
different
271 03-09-19 Invalid Gurpreet Kohli 3,548,575 I-0602 No 8,269,803.00 3,712,192.00 4,557,611.00
272 03-09-19 Shradha Agarwal Anand Gautam &
Vasundhra
9810240989 7,739,160 Q-12A03 No 172,000.00 10,132,748.00 7,944,939.69 2,187,808.31
273 03-09-19 Shradha Agarwal Mr Vijay Serwal & Mrs
Savita Sewal
J-0505 No 9,797,834.83 4,634,352.00 5,163,482.83
274 03-09-19 Shradha Agarwal Brij Bs Rautham & Shalini
Rawat
3,828,125 I-0505 No 7,454,876.99 7,454,876.99 0.00 Interest rate
mentioned
275 03-09-19 Shradha Agarwal Navdeep Gill & Amit Khaira A-1207 No 8,883,888.37 4,954,821.00 3,929,067.37
276 03-09-19 Rakesh mishra Devesh Sachar & Parul
Sachar
4,669,850 A-2003 No 8,458,109.71 5,988,091.97 2,470,017.74
277 03-09-19 Invalid Anil Chaturvedi & Jyoti
Chaturvedi
Q-0203 No 12,732,584.00 9,027,198.10 3,705,385.90
278 03-09-19 Shradha Agarwal Shailesh Bora & Dolly Bisht
Bora
5,127,725 A-1201 No 9,506,699.00 6,609,979.28 2,896,719.72
279 03-09-19 Shradha Agarwal Varija Nigam & Raman
Nigam
4,752,000 Q-1002 No 8,067,035.23 2,950,438.37 5,116,596.86
280 03-09-19 Shradha Agarwal Rajesh Kumar & Sangeeta
Kumari
3,597,487 P-1007 No 5,098,014.00 3,798,326.10 1,299,687.90
281 03-09-19 Shradha Agarwal Shantanu Dey J-1603 No 8,370,765.25 4,344,985.54 4,025,779.71
282 03-09-19 Shradha Agarwal Pankaj Tripathi 9868901906 3,149,750 I-0406 No 7,207,072.77 5,033,490.62 2,173,582.15
283 03-09-19 Rakesh mishra Preeti Jain & Luvkush
Gupta
3,578,225 I-0201 No 8,268,677.00 5,747,931.78 2,520,745.22
284 03-09-19 Rakesh mishra Rajiv Setia And Tripta 3,451,391 O-0704 Yes 1,340,600.00 161,812.50 1,178,787.50
285 03-09-19 Shradha Agarwal Neelima Rathi K-1201 No 4,493,188.00 4,493,188.00 -
286 03-09-19 Shradha Agarwal Gaurav Rammana Jindal Lt
Col Deepak Jindal
3,728,900 I-0501 No 6,115,064.00 5,125,734.55 989,329.45
287 03-09-19 Shradha Agarwal Jayamala Silla & Mr
Shashidhar Kotina
4,269,000 H-0704 No 7,077,459.00 3,301,069.00 3,776,390.00
288 03-09-19 Shradha Agarwal Sunil Kumar Anand not mention H-0703 No 8,311,343.27 3,848,315.37 4,463,027.90
289 03-09-19 Shradha Agarwal Sumit Virmani Hold not mention C-0001 Yes 500,000.00 - 500,000.00 Not eligible for
penalty as
possession was
within due
290 03-09-19 Shradha Agarwal Vishnu Kumar Gupta 9910385295 not mention K-0402 No 8,353,213.32 5,806,039.67 2,547,173.65
291 03-09-19 Shradha Agarwal Lalit Arora And Neeraj
Arora
Hold L-12A03 Yes 5,043,520.00 - 5,043,520.00 Not eligible for
penalty as
possession was
within due
period
292 03-09-19 Shradha Agarwal Mr. Yogesh Kumar Vats &
Mrs Aarti Sharma
3,080,160 N-1106 5,926,933.00 4,609,364.79 1,317,568.21 Email sent:
11/09/2019
1. All Receipts
are required in
order to
calculate
interest or2.
Bank statement
highlighting the
payments made
to Today
Homes.3. From
293 03-09-19 Invalid Tarun Kumar Jain &Pallavi
Jain
A-0207 No 8,757,402.00 6,106,643.19 2,650,758.81 Form CA not
submitted
therefore in
claimed col
approved amt
was mentioned
294 03-09-19 Shradha Agarwal Nitin Handa & Anita
Agarwal
6508269939 4,757,930 H-1204 No 7,627,502.69 5,352,399.46 2,275,103.23
295 11-09-19 rabindra kumar
mintri
Mayank Jain 4,966,500.00 Q-0202 NO 8,589,758.26 6,140,848.11 2,448,910.15 Amount
approved as per
supportings
attached by
claimant
296 12-09-19 Shradha Agarwal Amol Narang 5,448,960.00 Q-1203 NO 8,831,889.79 6,308,474.64 2,523,415.15 Amount
approved as per
supportings
attached by
claimant
297 12-09-19 Shradha Agarwal Ajay Mittal 9833737644 4,309,725.00 J-0502 NO 8,668,422.00 6,097,127.95 2,571,294.05 Amount
approved as per
supportings
attached by
claimant
298 13-09-19 Shradha Agarwal Meena Yadav 9560522336 5,077,500.00 Q-0401 NO 8,706,015.64 6,232,788.16 2,473,227.48 Amount
approved as per
supportings
attached by
claimant
299 12-09-19 rabindra kumar
mintri
Abhishek Mathur 4,505,375.00 A-0603 NO 5,920,477.00 5,793,798.35 126,678.65 Insuracnce
charges and
interest on loan
not approved
300 02-09-19 Ram Kesh Singh 5,984,000.00 I-0305 NO 12,735,376.00 8,694,691.27 4,040,684.73 Amount
approved as per
supportings
attached by
claimant
301 14-09-19 Shradha Agarwal Ajay Kumar 4,623,410.00 J-0407 NO 7,049,771.38 6,112,890.60 936,880.78 Amount
approved as per
supportings
attached by
claimant
302 14-09-19 Navneet Kumar Jain hold 4,025,350.00 M-1605
M-1606
Yes
Yes
1,248,000.00 - 1,248,000.00 Not eligible for
penalty as
possession was
within due
303 09-09-19 Manisha Taneja & Neeraj
Taneja
9871620076 5,311,925.00 A-1805 NO 9,954,884.00 6,961,044.08 2,993,839.92 Amount
approved as per
supportings
attached by
claimant
304 14-09-19 Shradha Agarwal Kanchi Chawla 5,966,688.00 J-0001 NO 9,219,147.00 8,004,656.01 1,214,490.99 Amount
approved as per
supportings
attached by
claimant
305 14-09-19 Rakesh mishra Rajeev Minocha H-1102 NO 6,624,367.14 6,246,369.94 377,997.20 Quantum of
interest was not
mentioned
therefore
8%interest amt
mentioned in
claimed amount
306 04-09-19 mrs shardha
agarwal
S.D. Exports 5609780 Q-0803 NO 9,599,958.59 6,937,958.68 2,661,999.91
307 04-09-19 mr virender jit
sinhg
Rajesh Malik 6007235 I-1408 NO 5,725,211.00 4,049,647.58 1,675,563.42
308 04-09-19 Jagmeet Singh 5949500 G-1103 NO 5,324,665.81 5,024,665.81 300,000.00 Due to non
availability of
receipts interest
was not allowed
309 04-09-19 Mr. rakesh mishra Pulak Chatterjee Kunal
Chatterjee
3302894 I-0805 NO 7,700,472.79 5,373,016.55 2,327,456.24
310 03-09-19 mrs shardha
agarwal
Anil Kumar & Honey
Sachdeva
4727925 A-0506 NO 8,690,918.62 6,061,703.28 2,629,215.34
311 04-09-19 mrs shardha
agarwal
Ashish Verma 9711062555 3859212.5 K-1202 NO 10,370,494.28 4,789,956.52 5,580,537.76 Interest is on
hold due to non
availability of
clear copy of
receipts
312 03-09-19 Rakesh mishra Advaita Vadhera And
Saurabh Vadhera
4277087 J-0504 No 8,348,893.00 5,828,553.14 2,520,339.86
313 mr rakesh mishra Aman Sapra &Mrs Kanchan 3838537.5 I-0104 NO 8,756,231.95 6,164,348.93 2,591,883.02
314 04-09-19 mrs shardha Pallav Tripathi & Abhilasha 3589250 I-0405 NO 8,250,266.99 5,750,483.03 2,499,783.95
315 04-09-19 mrs shardha Mr Sanjay Kumar Ms 5251450 A-0601 NO 9,563,137.39 6,681,950.60 2,881,186.79
316 04-09-19 Meera Saxena And Avinash
Singh
5,292,938 R-1204 No 7,735,741.00 5,289,237.75 2,446,503.25
317 09-09-19 Shradha Agarwal Abhishek Rastogi 5,315,150 A-0905 No 9,830,326.00 6,857,414.14 2,972,911.86
318 05-09-19 Shradha Agarwal Jasneet Singh And Amarjit
Kaur
4,878,275 R-1101 NO 8,518,619.00 4,604,994.90 3,913,624.10
319 05-09-19 Shradha Agarwal Anuj Sood 4,852,063 A-1707 No 6,393,863.01 6,258,918.28 134,944.73 Basic approved
as per SOA and
interest as per
per our
calculation
320 05-09-19 Shradha Agarwal Saroj Kumari And Yogendra
Pal Singh
9910278248 5,437,650 A-1501 No 9,494,514.16 6,715,666.87 2,778,847.29
321 05-09-19 mr rabindra kumar
mintri
Sai Akhilesh And Sharada
Menon
A-1508 No 5,783,498.00 5,783,498.00 - basic approved
as per SOA
322 30-09-19 Akshay Chandna And Anil
Chandna
4,852,550 J-0804 No 366,888.00 7,879,517.00 7,234,773.27 644,743.73
323 04-09-19 Shradha Agarwal Akshay Mullick And Gunjan
Wadhwa Mullick
A-0604 No 9,478,845.00 6,602,511.75 2,876,333.25
324 06-09-19 Manoj Bhatia And Mini
Bhatia
5,085,300 P-1405 No 7,502,097.00 5,414,733.74 2,087,363.26
325 06-09-19 Ravi Moza C-0702
L-0804
Yes
No
11,569,287.00 3,564,318.67 8,004,968.33 1. Penalty for
unit no C-0702
approved.
2. Basic
approved for
Unit No. L-0804,
receipts
326 06-09-19 mrs shardha
agarwal
Sarvesh Kumar 3,677,500 N-0104 yes 6,252,418.00 316,050.00 5,936,368.00 Possession was
provided, still
claiming for
whole amount
including
parking,
maintenance,
327 05-09-19 Umesh Kumar 3,923,150 L-0505 No 10,065,516.23 4,333,389.34 5,732,126.89 Possession was
provided, still
claiming for
whole amount
including
parking,
maintenance,
328 05-09-19 mrs shardha
agarwal
Mohit Pankaj And Amrita 5,283,750 R-0103 no 8,153,491.00 5,527,381.79 2,626,109.21 Due to non
availability of all
receipts, basic
approved as per
books and
interest on basis
of availbility of
receipts
329 07-09-19 Neelam Nagpal 9891073372 4,348,750 P-0204 no 4,889,914.96 4,889,914.96 - Quantun of
interest was not
mentioned only
18% rate
mentioned
therefore in
claimed amt
also int @ 8%
mentioned
330 mrs shardha
agarwal
Malvika Mehta And
Aneesh Mehta
5,757,375 A-2004 no 13,108,665.92 8,079,300.65 5,029,365.27 As per Rera
order interest
9.7 approved
331 08-09-19 Arun Arora & Alka Arora 2,261,983 O-1003 Yes 5,765,444.00 232,137.50 5,533,306.50 Possession was
provided, still
claiming for
whole amount
including
parking,
maintenance,
332 08-09-19 mr rakesh mishra Sanjay Govil 5,542,775 L-1107 NO 7,699,845.44 7,699,845.44 - Quantun of
interest was not
mentioned only
18% rate
mentioned
therefore in
claimed amt
also int @ 8%
mentioned
333 05-09-19 Rakesh mishra Vinay Krishna Srivastava 9212016189 3,592,112 P-1206 NO 317,125 6,102,593.00 4,312,694.14 1,789,898.86
334 09-09-19 mrs shardha
agarwal
Gaurav Kumar Malik 3,689,400 M-12A03 NO 3,943,803.47 820,846.38 3,122,957.09 All receipts
required
335 09-09-19 Vishwa Ranjan & Aditee
Kumari
3,675,000 F-0704 NO 7,742,362.77 5,146,359.01 2,596,003.76 Amount
approved as per
supportings
attached by
claimant
336 09-09-19 mr rakesh mishra Vrind Kumar Yadav 3,662,525 P-0707 NO 5,571,413.77 3,151,994.02 2,419,419.75 Amt approved
as per books
(basic) and for
interest require
all receipts
337 09-09-19 rabindra kumae
mintri
Jenender Anand & Kavita
Anand
4,626,000 F-0103 NO 6,210,594.30 6,210,594.35 -0.05 Quantun of
interest was not
mentioned only
18% rate
mentioned
therefore in
claimed amt
also int @ 8%
mentioned
338 10-09-19 mrs shardha
agarwal
Ankur Agarwal & Neha
Wahi
Hold A-1106 NO - - -
1. Complete
Form CA and
please mention
the amount of
claim.2.
Allotment
letter3. Copy of
all receipts
339 06-09-19 mrs shardha
agarwal
Mr Mahesh Chander
Gulati, Mrs Surender Gulati
And Mr Anil Gulati
4,805,430 Q-0902 NO 8,219,770.92 5,752,663.68 2,467,107.24 Amount
approved as per
supportings
attached by
claimant
340 10-09-19 mrs shardha
agarwal
Vikash Deep Verma 5,345,775 A-0605 NO 9,902,200.41 6,906,898.27 2,995,302.14 Amount
approved as per
supportings
attached by
claimant
341 10-09-19 mr rabindra
kumar mintri
Arun Bambah 3,493,994 I-1105 NO 7,919,100.00 5,432,828.28 2,486,271.72 Amount
approved as per
supportings
attached by
claimant
342 10-09-19 mr rabindra
kumar mintri
Siddhartha Sharma
Pushpa Sharma
3,730,125 I-0605 NO 6,946,662.94 5,907,338.14 1,039,324.80 Amount
approved as per
supportings
attached by
claimant
343 09-09-19 mrs shardha
agarwal
Naveen Kumar Malik &
Sujatha Malik
Q-0504 NO 9,725,447.74 6,967,003.44 2,758,444.30 Amount
approved as per
supportings
attached by
claimant
344 06-09-19 mr rabindra
kumar mintri
Suresh Kumar Choudhary 3,597,488 L-12A06 NO 8,230,243.13 5,719,348.21 2,510,894.92 Amount
approved as per
supportings
attached by
claimant
345 10-09-19 mrs shardha
agarwal
Ankit Kumar & Tanvi
Kumar
3,614,150 P-0706 NO 2,977,693.00 1,273,660.00 1,704,033.00 All Receipts
required
only basic
approved as per
books
346 10-09-19 mr rakesh mishra Saji George Titus 3,037,500 O-1008 NO 9,365,676.00 4,692,355.79 4,673,320.21 Amount
approved as per
supportings
attached by
claimant
347 10-09-19 mrs shardha
agarwal
Vivek Arora & Shilpa
Thakral
A-1102 No 8,260,426.57 3,759,688.00 4,500,738.57 Pending
documents:
Allotment letter
All receipts
Basic approved
as per SOA
348 11-09-19 mrs shardha
agarwal
Ashish Gupta 5,015,475 J-0601 No 10,110,999.00 7,093,909.01 3,017,089.99 Amount
approved as per
supportings
attached by
claimant
349 11-09-19 mrs shardha
agarwal
Mr Abhishek Sharma &
Mrs Pooja Sharma
5,012,241 A-0308 No 9,864,520.53 6,777,106.90 3,087,413.63 Amount
approved as per
supportings
attached by
claimant
350 11-09-19 mrs shardha
agarwal
Mrs Neera Chopra 3,668,225 J-0404 No 8,452,810.00 5,098,400.06 3,354,409.94 Amount
approved as per
supportings
attached by
claimant
351 11-09-19 Shradha Agarwal Javed Akhtar And Razia 968-9940381 5,332,000 G-0201 NO 10,340,431.49 7,087,024.92 3,253,406.57
352 11-09-19 Shradha Agarwal Ruby Bhardwaj F-1203 NO 915,750 12,444,256.00 5,082,024.00 7,362,232.00 Basic approved
as per SOA
353 12-09-19 Smita And Sanjay
Chaudhary
3,597,825 K-0502 No 8,442,246.00 3,901,577.00 4,540,669.00 Basic approved
as per SOA
354 12-09-19 Rajwinder Kaur A-1104 NO 9,816,745.00 5,744,914.54 4,071,830.46 Basic approved
as per SOA
355 12-09-19 Shradha Agarwal Prashant Srivastava And
Shilpi Srivastava
9582155500 3,892,000 C-0104 Yes 2,014,187.00 163,093.33 1,851,093.67
356 12-09-19 Shradha Agarwal Tripti Gupta 4,204,200 L-1601 NO 341,926 7,586,254.00 7,084,978.11 501,275.89 Basic aaproved
as per receipts
and interest as
per our
357 11-09-19 Shradha Agarwal Samir Kumar Singh Rathor 5,975,000 F-0303 NO 11,250,380.64 5,018,750.00 6,231,630.64
358 12-09-19 Shradha Agarwal Ankit Agrawal 5,434,200 A-1107 NO 9,591,505.00 6,996,362.06 2,595,142.94 Basic aaproved
as per receipts
and interest as
per our
359 12-09-19 Rabindra kumar
Mintri
Vandana Sharma 4,953,375 E-0303 yes 2,614,067.68 147,812.50 2,466,255.18 Claiming for
other
facilities..parkin
g lease rent,
membership
Penalty etc.
360 12-09-19 Shradha Agarwal Indresh Soni 9855507419 L-0202 NO 6,877,666.00 4,668,681.62 2,208,984.38
361 12-09-19 Shradha Agarwal Upendra Kumar And Sapna
Varshney Saini
9953559529 3,740,040 F-1104 No 7,875,195.00 3,561,227.90 4,313,967.10
362 12-09-19 Shradha Agarwal Rajeev Kumar Mahendroo
Rashi Mahendroo
4,709,650 A-0302 No 8,542,365.28 5,969,110.79 2,573,254.49
363 12-09-19 Virender Jit Singh Subhadip Roy Suparna
Sengupta
5,475,625 K-1204 NO 208,250.00 8,479,479.00 8,479,236.06 242.94
364 11-09-19 Shradha Agarwal Tanoj Kumar Barua 9560397686 5,178,400 A-1004 NO 8,863,850.00 6,712,957.22 2,150,892.78 Basic aaproved
as per receipts
and interest as
per our
365 16-09-19 Shradha Agarwal Sameer Shamsudeen And
Nisila Sameer
5,195,475 A-0606 NO 8,832,594.92 6,229,215.71 2,603,379.21 Basic aaproved
as per receipts
and interest as
per our
calculation
366 16-09-19 Varun Mahajan (Renu
Mahajan & Divya Jyoti
Mahajan
9418971376 D-0601 No 4,624,748.13 4,624,748.13 - Basic aaproved
as per receipts
and interest as
per our
367 17-09-19 Shradha Agarwal Rajeev Kumar Mehajan 5,240,050 D-0104 yes 4,749,874.00 495,060.00 4,254,814.00 Penalty
approved
368 Shradha Agarwal Rajaneesh Chaubey And
Deepika Chaubey
3,836,400 D-1104 yes 534,319.00 181,626.67 352,692.33 Claiming for
other
facilities..parkin
g lease rent,
membership
Penalty etc.
369 16-09-19 Vijendra Jit Singh Shrutiparna Acharjee And
Sudip Majumdar
5,200,000 M-12A08 No 208,250.00 8,178,943.00 8,178,943.00 - Interest rate
mentioned
370 16-09-19 Shradha Agarwal Nikhil Jain 4,222,735 C-0802 yes 2,624,258.43 217,535.00 2,406,723.43 Claiming for
other
facilities..parkin
g lease rent,
membership
Penalty etc.
371 16-09-19 Rakesh mishra Mani Madhukar And Sarita
Kumari
Q-1202 No 7,734,078.00 5,520,348.69 2,213,729.31 Basic approved
as per receipts
provided and
interest as per
our calculation
372 16-09-19 Niloy Das And Archana
Khatri Das
4,448,000 C-0003 Yes 114,750.00 5,789,146.00 170,970.00 5,618,176.00
373 16-09-19 Shradha Agarwal Vikram Ghai And Aishwarya
Preeti Priyadarshini
D-0102 Yes 2,313,877.52 245,798.33 2,068,079.19 Penalty
approved
374 16-09-19 Shradha Agarwal Santosh Kumar Jindal And
Rajni Jindal
6,455,625 A-0501 No 7,468,483.00 3,977,928.77 3,490,554.23
375 16-09-19 Shradha Agarwal Bhupesh Dang & Renu
Dang
Hold 4,121,599 M-1406 yes 665,649.00 - 665,649.00 Not eligible for
penalty as
possession was
within due
376 14-09-19 Shradha Agarwal Sunil Kumar Joshi 5621407.5 J-12A01 No 9,715,310.73 6,866,150.61 2,849,160.12
377 16-09-19 Shardha agarwal Tapan Sarkar Hold 4501875 N-0001 YES 1,331,211.00 - 1,331,211.00 Not eligible for
penalty as
possession was
within due
378 16-09-19 Varun Kumar Sharma 3037500 N-0808 YES 874,356.00 429,937.50 444,418.50
379 14-09-19 mr rakesh mishra Sandeep Mahal And Nidhi
Mahal
Hold I-0008 No 312,375.00 5,805,945.00 - 5,805,945.00 Allotment
letter,receipts,cl
aim calculation
sheet,Kyc
documents,stat
ements of
380 16-09-19 Rabindra Kumar Sri Om Kumar 3926750 E-0301 YES 2,789,480.00 345,415.00 2,444,065.00
381 16-09-19 Ashok Chandra Tiwari 2,297,100.00 N-0506 YES 3,211,912.00 266,027.00 2,945,885.00 claiming for
382 16-09-19 mrs shardha
agarwal
Shiv Biyani & Sita
Maheshwari
6,614,000 G-1203 No 12,255,913.50 8,578,898.78 3,677,014.72 Amount
approved as per
supportings
attached by
claimant
383 16-09-19 mrs shardha Rahul Khurana & Rajat 4,333,995 D-0204 YES 10,755,230.53 230,602.50 10,524,628.03 claiming for
384 16-09-19 Maniram Bishoni 2,960,945 N-0303 YES 315,270.00 1,430,704.95 315,270.00 1,115,434.95 claiming for
385 16-09-19 mrs shardha
aggarwal
Saurabh Misra & Pallavi
Misra
4,136,825 P-0501 No 6,362,155.83 4,652,195.93 1,709,959.91 Amount
approved as per
supportings
attached by
claimant
386 16-09-19 rabindra kumar
mintri
Rudra Partap Narayan
Singh & Garima Singh
4,961,200 L-0907 No 10,541,767.59 7,462,126.15 3,079,641.44 Amount
approved as per
supportings
attached by
claimant
387 16-09-19 mrs shardha
aggarwal
Jigyasa Narang 4,899,100 J-0704 No 9,814,142.92 6,915,284.31 2,898,858.61 Amount
approved as per
supportings
attached by
claimant
388 mrs shardha
aggarwal
Vandana Jyoti 4,950,000 Q-1502 No 8,143,245.22 5,860,855.49 2,282,389.73 Amount
approved as per
supportings
attached by
claimant
389 17-09-19 mrs shardha
aggarwal
Aman Thukral 4,995,000 Q-0201 No 430,250.00 9,023,309.00 6,587,112.78 2,436,196.22 Amount
approved as per
supportings
attached by
claimant
390 17-09-19 mrs shardha Manoj Kuamar & Nivedita 5,465,825 K-0403 YES 1,657,895.72 243,775.00 1,414,120.72 claiming for
391 17-09-19 mrs shardha
aggarwal
Animesh Singh & Ranjana
Singh
3,127,425 L-0801 No 4,842,046.87 4,409,784.00 432,262.86 Amount
approved as per
supportings
attached by
claimant
392 17-09-19 mrs shardha
aggarwal
Nitin Arora 5,702,250 R-0302 No 8,662,621.73 7,214,914.88 1,447,706.85 Amount
approved as per
supportings
attached by
claimant
393 17-09-19 mrs shardha Sandeep Sharma & Neha 3,948,731 D-1002 YES 654,441.00 257,381.67 397,059.33 claiming for
394 17-09-19 mrs shardha Ashok Kumar Gupta & 4,124,205 E-1203 YES 2,192,095.00 238,095.00 1,954,000.00 claiming for
395 17-09-19 rabindra kumar Kamal Narwani 3,961,500 D-1102 YES 707,000.00 211,975.00 495,025.00 claiming for
396 17-09-19 Rakesh mishra Santosh Kumar Pandey 9811504304 5,880,000 B-0803 YES 5,465,145.00 356,533.33 5,108,611.67 claiming for
397 16-09-19 mrs shardha
aggarwal
Ritesh Bhattacharya &
Anupreeta Bandyopadhyay
735028445 4,498,830 D-0904 YES 3,021,741.00 322,732.50 2,699,008.50 claiming for
delay fire,
power backup,
398 17-09-19 mrs shardha Sanjay Taneja Jointly & 9871264446 344,528 K-0802 YES 2,668,751.78 335,445.83 2,333,305.95 Penalty
399 17-09-19 mrs shardha Pankaj Kumar Tiwary 2,871,445 O-0806 YES 1,259,637.79 173,290.00 1,086,347.79 claiming for
400 17-09-19 mrs shardha Vikas Barak & Neha Barak 2,937,695 O-0402 YES 1,176,302.18 190,650.00 985,652.18 claiming for
401 17-09-19 mrs shardha Sarika Rathi & Ajay Rathi 3,787,750 E-0201 YES 9,325,767.91 428,120.00 8,897,647.91 claiming for
402 17-09-19 mrs shardha Shailendra Kumar Singh 3,406,500 O-0308 YES 1,003,640.10 154,312.50 849,327.60 claiming for
403 17-09-19 mrs shardha S.D Masiwal 2,441,250 N-0703 YES 1,547,392.00 200,415.00 1,346,977.00 claiming for
404 17-09-19 Shradha Agarwal Akhilesh Kumar & Mamta 3,155,625 O-0505 YES 2,710,628.00 213,937.50 2,496,690.50 claiming for
405 14-09-19 rabindra kumar Achhaibar Singh 3,461,100 C-0404 YES 98,600.00 98,600.00 - claiming for
406 17-09-19 Rakesh mishra Arjun Sharma 4,303,425 P-0104 NO 6,646,080.00 5,139,878.36 1,506,201.64 Amount
approved as per
supportings
attached by
claimant, RERA
Order
407 14-09-19 All three Manoj Bhugra 3,437,875 O-0808 YES 4,778,024.00 339,750.00 4,438,274.00 claiming for
408 17-09-19 Vivek Kumar Bajaj 4,385,000 A-1702 NO 7,788,870.56 5,464,977.47 2,323,893.09 Amount
approved as per
supportings
attached by
claimant
409 17-09-19 mrs shardha Bhaswathi Mukherjee & 3,915,950 C-0803 YES 4,651,990.63 220,778.33 4,431,212.30 claiming for
410 16-09-19 mrs shardha
aggarwal
Renu Sharma & Sunil
Kumar Sharma
9711141706 D-1203 YES 1,760,315.60 214,785.00 1,545,530.60 claiming for
delay fire,
power backup,
411 17-09-19 mrs shardha Dinesh Kumar Singh 3,471,062 O-1001 YES 1,551,428.77 237,937.50 1,313,491.27 claiming for
412 17-09-19 Shashi Bajaj & Gaurav Bajaj 4,955,000 A-1901 NO 8,809,017.70 6,197,900.27 2,611,117.43 Amount
approved as per
supportings
attached by
claimant
413 10-09-19 rabindra kumar Chatur Kumar & Sukesh 9811681689 3,657,200 G-1002 NO 567,600.00 5,969,536.29 5,263,713.63 705,822.66 INR 2,56,000
414 17-09-19 mrs shardha Santosh Kumar Gupta And 8770640245 3,753,000 D-0402 YES 4,743,455.00 450,360.00 4,293,095.00 claiming for
415 17-09-19 mrs shardha
aggarwal
Preetpal Singh 3,772,500 F-0702 NO 514,250.00 8,539,473.89 5,844,464.51 2,695,009.38 Amount
approved as per
supportings
attached by
claimant
416 17-09-19 Jaya Taparia 4,600,395 D-0504 YES 11,542,745.55 204,240.00 11,338,505.55 claiming for
417 Lakshmi And Nissar
Ahmaed Azad
5,495,400 Q-0903 NO 9,023,554.00 6,727,268.57 2,296,285.43 Amount
approved as per
supportings
attached by
claimant
418 17-09-19 mrs shardha Dhiraj Bhalla & Savita E-0502 YES 7,909,890.00 303,715.00 7,606,175.00 claiming for
419 17-09-19 mrs shardha Amit Gandhi & Shruti 2,261,983 O-1002 YES 1,244,060.00 174,840.00 1,069,220.00 claiming for
420 17-09-19 mrs shardha Santosh Devi 8779898197 3,160,500 L-1204 YES 3,380,415.00 384,037.50 2,996,377.50 claiming for
421 17-09-19 mrs shardha
aggarwal
Ankit Khanna & Niddhi
Khanna
9811071123 4,465,625 J-0607 No 11,657,459.00 5,591,735.07 6,065,723.93 Amount
approved as per
supportings
attached by
claimant
422 17-09-19 mrs shardha
aggarwal
Swati Chaudhary 3,302,894 K-1002 No 7,894,030.27 5,503,327.34 2,390,702.93 Amount
approved as per
supportings
attached by
claimant
423 17-09-19 mrs shardha
aggarwal
Deepak Sharma 5,804,375 A-0904 No 14,419,623.00 8,239,548.21 6,180,074.79 Amount
approved as per
supportings
attached by
claimant
424 17-09-19 mrs shardha Rajkumar Verma 7,860,138 B-0002 Yes 1,724,016.00 434,560.00 1,289,456.00 claiming for
425 16-09-19 mrs shardha
aggarwal
Biswendu Das 7827834562 5,145,375 J-0508 No 4,172,703.39 3,342,881.32 829,822.07 Amount
approved as per
supportings
attached by
claimant
426 17-09-19 mrs shardha
aggarwal
Ashish Rastogi 9811093823 3,697,500 F-0804 No 8,294,621.87 5,163,979.17 3,130,642.70 Amount
approved as per
supportings
attached by
claimant
427 17-09-19 mrs shardha Puneet Agarwal & Reena C-0403 Yes 1,836,026.00 197,843.33 1,638,182.67 Claiming for
428 17-09-19 Rakesh mishra Sachin Kumar Jain 3,646,400 P-0202 No 5,786,414.82 4,261,809.63 1,524,605.19 Amount
approved as per
supportings
attached by
claimant
429 17-09-19 Vimal Mittal & Deen Dayal 4,384,363 C-0101 Yes 1,670,714.79 214,060.00 1,456,654.79 Claiming for
430 17-09-19 mrs shardha Sanjay Arora & Neeta Arora 4,311,735 D-0202 Yes 3,122,400.00 300,703.33 2,821,696.67 Claiming for
431 17-09-19 mrs shardha
aggarwal
Suresh Kumar Sonia 4,913,875 J-0507 No 8,274,373.49 6,906,241.59 1,368,131.90 Amount
approved as per
supportings
attached by
claimant
432 18-09-19 mrs shardha Arpita Srivastava And 3,476,199 E-0702 Yes 1,836,705.00 189,040.00 1,647,665.00 Claiming for
433 18-09-19 mrs shardha Rajiv Mittal & Pinki Mittal 3,009,538 O-0103 Yes 529,534.25 192,045.00 337,489.25 Claiming for
434 15-09-19 Shradha Agarwal Binsu Mathew A-0201 No 9,400,270.33 6,647,300.70 2,752,969.63 Amount
approved as per
supportings
attached by
claimant
435 14-09-19 Jyoti Puri 4,629,538 J-1102 No 9,237,881.73 6,528,425.21 2,709,456.52 Amount
approved as per
supportings
attached by
claimant
436 14-09-19 Manish Kumar Gupta 5,771,000 G-1003 No 10,591,590.00 7,344,719.99 3,246,870.01 Amount
approved as per
supportings
attached by
claimant
437 03-09-19 Anima Singh & Ashok
Kumar Singh
3,654,163 K-1203 No 8,300,253.87 5,812,406.64 2,487,847.23 Amount
approved as per
supportings
attached by
claimant
438 24-09-19 Shradha Agarwal Joel Anthony 7,724,520 Q-1903 No 12,820,045.31 3,403,621.22 9,416,424.09 Amount
approved as per
supportings
attached by
claimant
439 15-09-19 Shradha Agarwal Kiran Khushalani & Sanjay
Khushalani
9811059025 5,737,050 A-0505 No 7,368,342.32 5,769,262.82 1,599,079.50 Amount
approved as per
supportings
attached by
claimant
440 15-09-19 Shradha Agarwal Biju Mohan Das 5,000,000 A-0402 No 8,776,634.69 6,644,655.93 2,131,978.76 Amount
approved as per
supportings
attached by
claimant
441 15-09-19 Shradha Agarwal Amit Katyal 2,218,050 O-0807 Yes 349,936.00 185,535.00 164,401.00 Claiming for
442 22-09-19 Shradha agarwal Sonia Pathak 3,486,350 I-0801 No 7,849,352.00 5,536,461.64 2,312,890.36 Basic approved
as per receipts
and interest as
per our
calculation
443 25-09-19 Shradha Agarwal Surender Kumar Baweja 5,130,625 R-0602 NO 321,358.00 9,462,045.00 6,793,938.39 2,668,106.61 Basic approved
as per Soa and
Interest &
penalty as per
our calcuation
444 18-09-19 rabindra kumar
mintri
Chakresh Kumar And
Suman Jain
K-0404 No 177,625.00 8,187,783.00 6,018,630.65 2,169,152.35 Amount
approved as per
supportings
attached by
claimant
445 18-09-19 Shradha agarwal Saurabh Chaturvedi And 2,704,645 D-0902 Yes 4,661,239.58 274,525.00 4,386,714.58 Claiming for
446 18-09-19 Jewan Singh o-0102 Yes 912,046.71 183,365.00 728,681.71 Claiming for
447 18-09-19 Shradha agarwal Nisha,Vimal Gupta 3,580,449 E-0401 Yes 3,591,052.50 342,866.67 3,248,185.83 Claiming for
448 18-09-19 Amrendra Kumar Mishra L-0302 Yes 698,355.00 698,355.00 313,541.67 384,813.33 Claiming for
delay possession
449 19-09-19 Shradha agarwal Tahmina Akhtar And
Mohammad Pervez Akhtar
A-0104 No 9,627,176.00 7,348,357.66 2,278,818.34 Basic amount
approved as per
books
450 19-09-19 rabindra kumar
mintri
Rohit Kanchan And Suruchi
Soni
A-1005 No 11,004,609.00 7,962,207.18 3,042,401.82
451 19-09-19 Shradha agarwal Ajit Kumar Singh And Mrs. D-0702 Yes 2,873,679.00 232,825.00 2,640,854.00 Claiming for
452 19-09-19 virender jit singh Arvind Kumar Nigam 5,025,000 Q-0901 No 6,025,139.00 6,025,139.00 - Amount
approved as per
supportings
attached by
claimant
453 19-09-19 Shradha agarwal Amit Dullu And E-0601 Yes 1,224,289.00 240,933.33 983,355.67 Claiming for
454 19-09-19 Jayant Asnani 3,364,139 L-1104 No 8,100,371.05 5,611,914.90 2,488,456.15 Amount
approved as per
supportings
attached by
claimant
455 19-09-19 Shradha agarwal Vikram Kumar Singh 5,577,960 Q-0603 No 9,241,330.00 5,384,203.61 3,857,126.39
456 18-09-19 Ashutosh Bhargava And 4,539,623 D-1103 Yes 2,278,319.00 440,947.50 1,837,371.50 Claiming for
457 22-09-19 M.M. Dawla 9643653441 7,200,000 Q-1401 NO 12,732,584.00 8,926,897.18 3,805,686.82
458 19-09-19 Shradha agarwal Devender Kumar Jain Hold 3,487,076 M-1607 Yes 342,672.00 - 342,672.00 Possession
letter and
complete
allotment letter
required459 19-09-19 Shradha agarwal Devender Kumar Jain Hold 4,658,750 M-1608 Yes 473,401.00 - 473,401.00 Possession
letter and
complete
allotment letter
required460 19-09-19 Swatilekha Dutta And 4,311,750 F-1201 No 8,303,419.88 5,720,822.64 2,582,597.24 Basic approved
461 18-09-19 Shradha agarwal Avdhesh Kumar Chaudhary 6,100,375 J-0501 No 12,174,295.54 8,630,988.57 3,543,306.97
462 19-09-19 Poornendu Chaturvedi And
Prerna Katiyar
Hold E-0903 NO 4,158,330.00 - 4,158,330.00 Unit is already
cancelled by CD
due to non
payment of full
money
463 19-09-19 Manasi Sahu 9871002215 K-0202 Yes 3,862,825.00 378,320.83 3,484,504.17 Penalty
464 18-09-19 Sonali Sharma 3,037,500 O-0905 Yes 861,307.00 861,307.00 249,937.50 611,369.50 Claiming for
465 19-09-19 Kundan Lal Khattar 5,364,680 H-0301 No 12,580,692.00 6,667,754.27 5,912,937.73
466 19-09-19 Shradha agarwal Bharat Bhusan 5,321,680 H-0501 No 12,048,170.00 6,514,895.38 5,533,274.62
467 19-09-19 Shradha agarwal Jyotishak Chattarjee And 4,275,000 F-0901 No 8,397,204.71 5,709,572.09 2,687,632.61
468 19-09-19 Shradha agarwal Mayank Tomer And Anurag 4,217,275 J-0706 No 8,299,630.61 5,863,635.73 2,435,994.88
469 19-09-19 Shradha agarwal Shashwat Pandey And Alok 4,856,838 J-0405 No 9,755,010.24 6,864,244.98 2,890,765.27
470 19-09-19 Shradha agarwal Sanjay Chopra And Novita 9818780811 3,405,600 I-1002 No 7,434,920.79 5,226,516.48 2,208,404.31
471 20-09-19 Shradha agarwal Surekha Singhal 4,226,250 D-0701 Yes 8,030,422.00 259,235.00 7,771,187.00
472 20-09-19 rabindra kumar
mintri
Shiwani Raj 6597127095 A-0005
A-0004
No 14,286,990.00 6,805,743.00 7,481,247.00 Interest is
pending for
receipts
473 19-09-19 Joel Thomas 3,378,231 L-0507 Yes 5,833,006.00 330,562.50 5,502,443.50
474 04-09-19 Shradha agarwal Lalit Grover Hold 6,280,050 O-0004 No 2,413,432.00 - 2,413,432.00
statement of
accounts,payme
nt receipt
475 19-09-19 Shradha agarwal Parvesh Kumar Arora 3,994,860 E-1202 Yes 1,693,521.00 160,081.67 1,533,439.33
476 20-09-19 rabindra kumar Shakun srivastava 6,012,500 H-1203 No 927,500.00 8,759,423.00 6,885,908.74 1,873,514.26
477 20-09-19 Shradha agarwal usha dutta 4,557,513 I-0906 No 7,179,204.31 7,179,204.31 - Only rate of
478 20-09-19 munish kumar 4,934,522 d-0703 Yes 3,726,602.00 318,570.00 3,408,032.00 Penalty
479 20-09-19 Shradha agarwal Kanika gupta 9873200235 3,566,750 N-0108 Yes 236,812.50 236,812.50 236,812.50 - Penalty
480 20-09-19 Shradha Agarwal Rajeev Bhatia and Anshika
Bhatia
9953501512 4,573,125 A-0602 No 8,234,017.48 5,745,387.02 2,488,630.46 Basic approved
as per receipts
and interest as
per our
481 16-09-19 Rudra Pratap Narayan
Singh And Garima Singh
4,273,123 C-1002 Yes 3,990,193.00 270,123.33 3,720,069.67 Penalty
approved
482 20-09-19 Shradha agarwal Vinod Kumar Kakkar 6,276,480 B-0201 Yes 67,200.00 15,790,184.00 607,786.67 15,182,397.33 Penalty
approved
483 21-09-19 Shradha agarwal Vishal Pant And Gargi Pant 9910272608 4,955,000 J-1808 No 8,811,061.00 6,198,807.98 2,612,253.02 Basic approved
as per receipts
and interest as
per our
calculation
484 21-09-19 Shradha agarwal Anubhav Jain and Madhuri
Rathi
4,801,875 J-1805 No 263,375.00 8,539,542.03 6,258,657.41 2,280,884.62 Basic approved
as per receipts
and interest and
penalty as per
our calculation
485 21-09-19 Rajendra Prasad 4,112,325 K-12A02 Yes 1,121,147.00 315,641.67 805,505.33 Possession
already given,
Penalty
approved
486 21-09-19 Shradha agarwal Saroj Kumar Pattnaik and
Dhriti Ranjana Ray
9810866323 3,065,625 O-0508 YES 539,358.00 539,358.00 233,062.50 306,295.50 Possession
already given,
Penalty
487 21-09-19 Shradha agarwal Girish Nandwani and
Nandwani
9810910316 3,405,600 I-1206 No 7,244,097.00 5,376,788.30 1,867,308.70 Basic approved
as per receipts
and interest as
per our
488 21-09-19 Shradha agarwal Ravi Ranjan Singh and
Vinita Singh
4,715,280 E-12A03 YES 2,015,216.00 231,157.50 1,784,058.50 Possession
already given,
Penalty
489 19-09-19 Nishant Singh and Babita
Chaudhary
Hold 4,400,000 C-0102 Yes 4,671,642.00 - 4,671,642.00 Posseesion
letter required
490 21-09-19 Chetna Pal 7,267,000 Q-2103 No 8,110,567.00 1,477,608.22 6,632,958.78 Loan statement
required
491 20-09-19 Patan Munthaj Ali Khan
and Patan Rumana Khanum
5,904,375 A-1408 No 235,812.00 7,816,983.00 7,816,984.00 -1.00 Basic approved
as per receipts
and interest and
penalty as per
our calculation
492 21-09-19 Vishnu Khandelwal and
Hemlata Khandelwal
3,085,250 M-0203 Yes 4,144,581.00 291,683.33 3,852,897.67 Penalty
approved
493 18-09-19 Shradha agarwal Deepti Violet Dass and
Nirmal Singh
9560256120 3,513,234 M-0504 Yes 6,539,753.00 412,212.50 6,127,540.50 Penalty amount
approved
494 17-09-19 Shradha agarwal Dinesh Sethi, Neelam Sethi
and Herika Sethi
2,317,500 L-0503 No 354,750.00 4,186,188.00 4,184,854.67 1,333.33 Basic approved
as per receipts
and interest and
penalty as per
our calculation
495 17-09-19 Shradha agarwal Suresh Kumar Sethi and
Lilly Sethi
3,577,000 L-0504 No 404,250.00 6,290,319.00 5,966,268.27 324,050.73 Basic approved
as per receipts
and interest and
penalty as per
our calculation
496 23-09-19 Shradha agarwal K.M Agarwal 4,752,000 Q-12A01 No 442,500.00 8,261,655.00 6,375,891.36 1,885,763.64 Basic approved
as per receipts
and interest and
penalty as per
our calculation
497 23-09-19 Shradha agarwal Anjul Agrawal 4,752,000 Q-12A02 No 442,500.00 8,298,387.00 6,478,123.83 1,820,263.17
498 23-09-19 Vineet Kumar Sharma 6,450,500 H-0004 No 5,343,862.00 4,281,295.35 1,062,566.65 Basic approved
as per receipts
and interest as
per our
499 23-09-19 Vinay Kumar Sharma 6,450,500 H-0003 No 5,350,174.00 4,279,656.61 1,070,517.39 Basic approved
as per receipts
and interest as
per our
500 18-09-19 Shradha agarwal Vikas Sood 6,512,400 Q-1403 No 9,066,346.00 7,896,398.21 1,169,947.79
501 04-10-19 Shradha agarwal Gurudayal Verma 4,903,525 J-1606 No 4,579,656.00 3,426,932.17 1,152,723.83
502 Shradha agarwal Pranveer Singh and
Poonam Singh
J-1005 No 367,091.00 7,905,778.00 5,823,526.21 2,082,251.79
503 12-09-19 Mala Bhutani 5,538,475 A-0407 No 7,782,885.00 7,154,023.76 628,861.24
504 15-09-19 Shradha agarwal Rooma Katariya 3,266,594 N-0605 No 7,859,877.00 5,431,776.75 2,428,100.25
505 12-09-19 Shradha Agarwal Aditya Vaish & Rama Nand
Vaish
3,648,750 C-0801 Yes 1,976,010.00 1,976,010.00 200,623.33 1,775,386.67
506 Shradha agarwal Ruma Raheja Q-1103 No 9,380,848.78 6,640,330.81 2,740,517.97 Basic approved
as per receipts
provided and
interest as per
our calculation
507 13-09-19 Shradha Agarwal Rahul
Mansharamani&Rekha
5,561,000 H-1003 No 11,068,615.00 7,522,495.01 3,546,119.99
508 Vikas Gupta L-0203 No 299,029.00 299,029.00 - As per RERA
509 03-09-19 Shradha Agarwal ShwetaSingh& A.P.
Retnamma
9648923611 3,200,000 A-0503 No 5,846,630.35 5,846,630.35 - Interest amount
not mentioned
only rate
510 18-09-19 Shradha Agarwal Mr. Vivek Birla&Ms.Sakshi
Birla
2,929,375 M-0902 Yes 3,591,347.00 322,858.33 3,268,488.67
511 18-09-19 Shradha Agarwal Sandeepa Singh Hold 4,134,375 L-0308 Yes 5,825,326.00 - 5,825,326.00 Not eligible for
penalty as
possession was
within due
period
512 12-09-19 Ravindra Kurnar
Mantri
Subhashree kansal,Sumit
Kansal
1,496,000 A-1403 No 9,289,691.00 6,233,152.50 3,056,538.50
513 22-09-19 Shradha agarwal Rajpreet Singh Manocha
And Gurdeep Kaur
Manocha
4,196,850 K-0304 No 6,834,978.00 6,181,239.11 653,738.89 Yes
Anuj
514 15-09-19 Ravindra Mantri&
Shradha Agarwal
Ashish Jain&Shachi Jain 6,552,000 B-1402 No 6,879,345.64 1,107,430.71 5,771,914.93
515 20-09-19 Shradha Agarwal Pankaj Sharma Hold 3,252,250 O-0201 Yes 3,495,278.00 - 3,495,278.00 Not eligible for
penalty as
possession was
within due
period
516 22-09-19 Bhuwan Bisht 3,016,990 O-0202 Yes 2,883,599.00 211,575.00 2,672,024.00 Penalty
approved
517 22-09-19 Amrita Singh K-0701 Yes 1,281,313.00 359,945.83 921,367.17 Penalty
approved
518 21-09-19 Shradha Agarwal Pooja Lakhani&Pankaj
Lakhani
4,716,575 J-0201 No 9,382,646.00 6,382,031.66 3,000,614.34
519 22-09-19 Shradha Agarwal Anil Kumar Mot&Tarika
Mot
Hold Q-1204 No 8,177,557.00 - 8,177,557.00 Pending:
Allotment letter
receipts
SOA
520 22-09-19 Shradha Agarwal Himanshu Satya N-0806 Yes 2,339,866.00 192,045.00 2,147,821.00
521 23-09-19 Rabindra Kumar
Mintri
Abhishek Kumar
Singh&Jaimala Gupta
4,203,612 C-1003 Yes 7,876,745.00 284,486.67 7,592,258.33
522 23-09-19 Shradha Agarwal Shashi Mehndiratta&Vindo
Kumar
5,434,425 A-1105 No 10,149,812.00 7,090,164.31 3,059,647.69
523 23-09-19 Shradha Agarwal Munish S Shekhavat 3,293,750 N-0304 YES 2,526,335.00 258,750.00 2,267,585.00
524 19-09-19 Shradha Agarwal Tavisha Sareen(Tavisha
Vasir)
4,899,406 P-1408 No 7,377,240.00 5,454,703.00 1,922,537.00 Basic approved
as per receipts
and interest as
per our
525 24-09-19 Arsh Saini 3,884,475 P-1001 No 8,957,437.00 5,686,801.00 3,270,636.00
526 24-09-19 rabindra kumar
Mintri
Rashmi Gosain&Kamla
Gusain
5,092,037 R-0404 No 9,209,101.00 6,451,516.99 2,757,584.01 Basic approved
as per receipts
and interest as
per our
527 23-09-19 Rajeev Lalwani&Lata
Lalwani
4,968,000 H-0203 No 691,000.00 9,389,479.00 6,500,622.71 2,888,856.29 Basic approved
as per receipts
and interest &
Penalty as per
our calculation
528 24-09-19 Kumud Kumar Khetan and
Prerna Khetan
Hold 4,006,747 J-0506 No 4,787,585.00 - 4,787,585.00 Signed Form CA
required
529 24-09-19 virender jit singh Ved Parkash 5,728,890 Q-0604 No 9,666,671.00 5,833,195.59 3,833,475.41 Basic approved
as per receipts
and interest as
per our
530 24-09-19 Ravindra Kumar
Mintri
Sachin Jain 2,511,000 N-0502 YES 2,986,881.00 320,230.00 2,666,651.00 Possession
Given and
Penalty
Provided
531 24-09-19 Shradha Agarwal Raj Vij 5,510,375 A-1601 No 5,474,464.00 4,370,797.00 1,103,667.00 All receipts
532 25-09-19 Shradha Agarwal Suresh Arora & Kamna
Arora
9871666601 4,801,100 R-12A01 No 8,382,296.00 5,966,804.64 2,415,491.36 Basic approved
as per receipts
and interest as
per our
calculation
533 25-09-19 Shradha Agarwal Ekka Phulkaria 3,658,763 P-1203 No 5,304,101.00 3,861,298.95 1,442,802.05 Basic approved
as per receipts
and interest as
per our
534 25-09-19 Shradha Agarwal Ritu Kumar 4,612,500 F-0502 No 8,942,121.00 1,450,206.58 7,491,914.42 Approved as per
receipts
provided
535 25-09-19 Sankalp Dayal&Soma
Mathur&Sanjiva Mathur
2,730,250 I-0206 No 6,275,816.00 4,378,051.83 1,897,764.17
536 25-09-19 Sunil Kumar Rathi 3,250,000 R-2004 No 2,563,647.00 154,991.78 2,408,655.22
537 Banita Rathi 3,250,000 R-2003 No 3,924,304.02 3,924,303.69 0.33
538 25-09-19 Sanjeev Singh&Mohan 3,440,250 C-0504 Yes 1,945,411.00 270,355.00 1,675,056.00
539 25-09-19 Ravindra Kumar Geeta Mehta 5,131,400 R-0901 No 6,481,202.00 6,356,843.38 124,358.62
540 26.09.2019 Shradha agarwal Pankaj goyal 9192724708 4,960,265 D-1004 No 12,011,077.00 8,122,908.74 3,888,168.26
541 26.09.2019 Rabindra Kumar
Mintri
Ashish Sharma I-0207 NO 5,456,488.01 5,456,488.01 -
542 26.09.2019 Rabindra Kumar
Mintri
Ramganesh Vittal 9910381453 4,981,120 H-0702 No 8,645,412.00 499,364.38 8,146,047.62
543 26.09.2019 Rabindra Kumar Promila Wadhwas and A-0307 No 376,250.00 9,528,856.01 6,690,603.70 2,838,252.31
544 26.09.2019 Shradha agarwal RAJA Pawaria 2,430,400 M-1007 Yes 5,757,319.00 270,183.33 5,487,135.67 Penalty
545 03.09.2019 RAKESH MISHRA pooja mittal K-0103 No 7,957,353.00 5,425,853.94 2,531,499.06
546 16.09.2019 Shradha agarwal Rajneesh and Deepika D-1101 Yes 534,319.00 534,319.00 181,626.67 352,692.33
547 26.09.2019 mr. rabindra yogendra kumar sharma Q-1602 NO 10,503,092.00 157,888.18 10,345,203.82
548 26.09.2019 mrs shardha virender kumar shukla K-0903 Yes 8,793,993.00 351,370.83 8,442,622.17 Penalty
549 26-09-19 Rabindra Kumar Anuj Sharma 3,586,800 I-1008 No 2,310,201.00 1,551,435.77 758,765.23
550 Neha Jain and Nimish Jain 9818933150 L-0103 No 10,791,306.00 5,312,271.36 5,479,034.64
551 26-09-19 Rabindra Kumar Ashish Birla 9873702345 M-1101 Yes 8,252,333.00 341,979.17 7,910,353.83 Penalty
552 22-09-19 Rabindra Kumar
Mintri
Bhuwan bisht Hold 6,364,983 M-0005 Yes 677,338.00 - 677,338.00 Not eligible for
penalty as
possession was
within due
553 27-09-19 Shradha agarwal Neeraj singhal 2,814,737 L-0502 Yes 6,883,532.00 308,525.00 6,575,007.00 Penalty
554 27-09-19 Shradha agarwal Sarika Kaushik and sandeep
kaushik
5,512,375.00 A-1604 No 7,112,721.00 7,109,722.00 2,999.00 Basic approved
as per receipts
and interest as
per our
555 27-09-19 Rabinder Kumar
Mintri
Amardeep Singh and
Manpreet Kaur
4,548,375 J-0102 NO 8,814,646.00 6,189,553.90 2,625,092.10 Basic approved
as per receipts
and interest as
per our
556 27-09-19 Shradha agarwal Akriti Kapoor and Ashok
kapoor
5,726,875 p-1005
R-1701
NO
No
8,407,205.00 6,402,518.00 2,004,687.00 Basic approved
as per receipts
and interest as
per our
557 28-09-19 Shradha agarwal Rajesh kandpal and Chetna
Kandpal
4,766,800 R-0704 NO 9,303,481.00 6,383,406.00 2,920,075.00 Basic approved
as per receipts
and interest as
per our
558 28-09-19 Shradha agarwal Rajendra Kumar Agarwal
and Alka Agarwal
9810321234 6,165,750 A-0204 NO 7,113,513.00 4,906,737.00 2,206,776.00 Basic approved
as per receipts
and interest as
per our
559 28-09-19 Shradha agarwal Dinesh Arora and Neeta
Arora
Hold 9,921,835.00 - 9,921,835.00 Required letter
of allotment
,receipts, KYC ID
560 28-09-19 Shradha agarwal Deepak Gunwant and 4,343,750 E-0001 YES 1,895,000.00 433,216.67 1,461,783.33 Penalty
561 28-09-19 Shradha agarwal Sunil Srivastava 4,749,012 J-1007 NO 129,000.00 5,881,457.00 5,881,457.00 - Basic approved
as per receipts
and interest as
per our
562 22-09-19 Shradha agarwal Sukhbir Singh Malik I-1205 No 7,383,132.90 5,068,144.05 2,314,988.85
563 29-09-19 Shradha agarwal Subhash kumar sinha 9945794683 A-2005 No 9,308,060.44 7,142,017.98 2,166,042.46
564 29-09-19 Shradha agarwal Deepak Batra and Shaveta O-1005 Yes 2,728,210.87 514,050.00 2,214,160.87 Penalty
approved
565 29-09-19 Shradha agarwal Deepak Gupta & Brij
Mohan Gupta
I-0307 NO 3,450,152.00 403,901.89 3,046,250.11
566 14-09-19 Shradha agarwal Parminder Kaur A-0901 NO 9,851,634.86 6,922,941.69 2,928,693.17
567 29-09-19 Shradha agarwal Ashish Chourasia 4,495,500 E-0804 Yes 7,879,517.00 299,700.00 7,579,817.00
568 30-09-19 Shradha agarwal shushma bajaj 7,312,500 H-0303 No 5,223,794.15 5,223,794.15 -
569 30-08-19 Shradha agarwal Urmila Arora Hold 2,846,254 M-0702 YES 293,268.84 - 293,268.84 Original
570 28-09-19 Shradha agarwal Saurabh goel & Ekta Mehra Hold E-0901 YES 1,800,079.00 - 1,800,079.00 Letter of
571 24-09-19 Shradha agarwal Ankur Garg Hold 3,513,234 M-0604 YES 3,530,800.00 - 3,530,800.00 Possession
572 30-09-19 Shradha agarwal Kaushik Chatterjee 9811648551 4,048,973 J-12A02 NO 5,332,928.00 5,332,928.00 - Basic approved
as per receipts
and interest as
per our
573 30-09-19 Shradha agarwal Niket Mehta S/o Sh Suresh Hold 5,100,000 G-0203 NO 5,100,000.00 - 5,100,000.00 Required
574 Shradha Agarwal vijay parkash Gupta 3,560,400 P-1102 No 6,538,116.00 4,005,717.00 2,532,399.00
575 01-10-19 Shradha Agarwal Nitish Sharma Hold 4,502,760 F-0104 No 9,895,919.00 - 9,895,919.00 Receipts
required
576 01-10-19 Unni Krishnan Pillai Hold 3,648,750 D-1001 Yes 8,953,307.00 - 8,953,307.00 Possession
letter required
577 01-10-19 Ravindra Kumar Sudesh Sethi & Balram Hold 3,789,375 M-12A02 Yes - - - Possession
578 01-10-19 Shradha Agarwal Pradeep Kumar and Amrita N-0208 YES 822,128.00 229,875.00 592,253.00 Possession given
579 01-10-19 Shradha Agarwal Vijay Bachloo & Archana R-0202 No 9,129,055.00 7,203,629.19 1,925,425.81
580 23-09-19 Shradha Agarwal Amit Kumar Srivastava 2,970,225 M-0406 Yes 5,108,354.85 287,025.00 4,821,329.85 Possession given
and Penalty
amount approve
581 Sudha Agarwal Sanjay Kumar 8897610055 4,758,000 H-0204 NO 8,408,236.00 5,845,206.13 2,563,029.87 Amount
approved as per
supporting
582 24-09-19 Shradha Agarwal santosh kumar Jha/ Hold M-0706 Yes 4,144,581.00 - 4,144,581.00 Possession
583 26-09-19 Shradha Agarwal Sushil sharma 3,367,438 I-0203 No 5,521,458.91 5,521,458.91 -
584 Ravindra Kumar
Mintri & Sharadha
Agarwal
Imranul Haque 4,524,012 A-1203 No 5,511,311.00 295,136.63 5,216,174.37 Allotment letter,
receipts, loan
statement, loan
585 27-09-19 Shradha Agarwal Priti Arora & Mohit Juneja 3,490,025 L-0405 Yes 2,074,640.00 407,312.50 1,667,327.50 Possession
already
provided
586 Shradha Agarwal Jaya Dixit & Kamlesh Dixit 4,470,000 F-0501 No 7,813,590.00 3,006,000.00 4,807,590.00 All receipts are
587 Rabinder Kumar
Mintri
Yash Paul Gandotra &
Sujata Gandotra
445,000 E-0802 No 8,814,031.00 1,895,996.93 6,918,034.07
588 02-10-19 Shradha Agarwal Abdul Hamid & Farheen 7503826786 3,255,266 L-0301 Yes 7,912,669.00 368,520.83 7,544,148.17 Possession done
589 02-10-19 Rakesh Mishra Praveen Kumar gupta & 4760675 R-1001 NO 5,810,864.45 5,501,782.45 309,082.00
590 03-10-19 Rajeev Kumar goyal Hold - - - Attachments
591 Dinesh Phauja Hold 2,814,737 L-0402 Yes 6,912,663.00 - 6,912,663.00 Possesion
already given
Date of
possession
required
592 03-10-19 Ravindra Kumar Chhavi Snigdha Tirkey 9755559128 4,161,360 O-0907 Yes 3,412,533.00 68,820.00 3,343,713.00
593 03-10-19 Aashima Arora Hold - - -
Allotment letter
Form CA
594 03-10-19 Saurabh Bhagi Hold D-0003 Yes 544,321.84 - 544,321.84 Not eligible for
penalty as
possession was
within due
595 04-10-19 Shradha Agarwal Sumit Mehrotra 6,270,000 Q-0602 No 11,652,138.45 8,127,317.09 3,524,821.36
596 04-10-19 Shradha Agarwal Rahul shori 9177022938 R-1502 No 10,197,443.00 5,452,366.00 4,745,077.00 Basic amount
approved only
597 04-10-19 Rakesh Mishra SK Malik K-0803 Yes 367,500.00 4,632,146.00 364,029.17 4,268,116.83 Possession
598 04-10-19 Shradha Agarwal Pallavi Goyal & Rajeev 1,280,000 O-0303 Yes 215,401.00 2,264,557.00 204,600.00 2,059,957.00 Possession
599 04-10-19 Shradha Agarwal Pattammal sharma 9935940741 4,338,749 J-1602 No 5,885,401.28 5,885,401.28 - Only rate of
600 04-10-19 Shradha Agarwal Vidhi Neb & Puneet Neb 9810440065 B-12A02 Yes 16,075,791.00 190,773.33 15,885,017.67 Possession
601 04-10-19 Shweta Aggarwal Saranga Baruah 3,191,675 M-0906 Yes 3,622,806.00 306,554.17 3,316,251.83 Possession
602 04-10-19 Shradha Agarwal Dinesh Arora & Neeta 4,926,050 J-0805 No 9,921,835.00 6,935,868.44 2,985,966.56
603 05-10-19 Shradha Agarwal Maya Devi & Sunil Kumar 4,596,500 N-1101 Yes 1,708,613.00 9,750.00 1,698,863.00 Possession
604 05-10-19 Rakesh Mishra Rekha Chaudhary K-0902 Yes 367,500.00 814,464.00 366,887.50 447,576.50 Possession
605 05-10-19 Ritesh kumar Hold F-0603 No - - - Pending:
Form CA
Allotment letter
Receipts
606 05-10-19 Ravindra Kumar Rajio Singh & Mrs.Urmila 3,857,250 C-0204 Yes 1,849,490.00 164,020.00 1,685,470.00 Possession
607 05-10-19 Shradha Agarwal Prabhudatta Mishra & 5,266,240 B-0801 Yes 692,054.00 258,346.67 433,707.33 Possession
608 05-10-19 Shradha Agarwal Amit Rajvanshi & Shikha 9990053381 2,441,250 O-0802 Yes 4,185,812.00 185,690.00 4,000,122.00 Possession
609 Shradha agarwal Surender Pahuja/ Pooja
Pahuja
4,290,375 J-1703 NO 5,610,201.00 5,610,201.00 -
610 VirenderJit Singh Ashim kumar Nath &
Sangeeta tomar
9871153777 I-1207 No 4,734,389.00 3,944,416.47 789,972.53 Basic approved
as per receipts
and loan
disbursement
letter. Allotment
letter required
611 05-10-19 Ravindra Kumar
Mintri
Manmohan kalara Hold 2,655,800 O-0207 Yes - - - Possession
given,
Possession
letter required
for delay
612 05-10-19 Shradha Agarwal Vikarm Singh Bajaj &
davinder bajaj
4,883,625 H-1103 No 8,002,997.00 5,572,738.09 2,430,258.91 Basic Approved
as per Receipts
and interest as
per our
613 02-10-19 Shradha Agarwal Rajesh Kumar Sinha 9051676779 4,928,500 R-1401 No 9,266,027.48 4,436,330.36 4,829,697.12 All reeceipts
required
614 04-10-19 Shradha Agarwal Ashish kumar Sharma 6,517,560 Q-1504 No 11,055,622.00 7,965,695.95 3,089,926.05 s
615 05-10-19 Shradha Agarwal Ravi Bharti 3,459,350 P-0403 No 5,490,385.00 2,898,643.00 2,591,742.00 Basic approved
616 03-10-19 Ravindra Kumar
Mintri
Ashish Mishra Hold 3,117,328 M-0502 Yes 2,918,721.00 6,161,744.00 - 6,161,744.00 Possession
letter required
617 05-10-19 Rabindra Kumar
Mintri.
kavneet Kaur 9535679042 Hold N-0204 Yes - - - Signed Form CA
and possession
letter required
618 05-10-19 Shradha Agarwal Yogendra Tomar & Asita
singh Tomar
9711098898 3,463,075 M-0108 Yes 3,452,115.00 360,762.50 3,091,352.50 Penalty
approved
619 05-10-19 Shakil rataeeya Hold 5,872,750 D-1401 Yes - - - Not eligible for
penalty as
possession was
within due
period
620 18-09-19 Satyapal singh 3,665,200 I-12A04 No 8,276,572.00 5,808,238.39 2,468,333.61 Basic approved
as per receipts
and interest as
per our
calculation
621 Shradha Agarwal Shabnam 968-98743811 5,718,308 J-0904 No 9,961,474.00 7,366,134.80 2,595,339.20 Basic approved
as per receipts
and interest as
per our
622 05-09-19 Shradha Agarwal SARSWATI KANODIA 3,681,069 P-0402 No 5,848,119.00 4,307,740.85 1,540,378.15 Basic approved
as per receipts
and interest as
per our
623 13-09-19 Shradha Agarwal VISHAL BHATIA 9810575220 4,168,675 L-1008 Yes 7,265,410.00 282,975.00 6,982,435.00 Possession
given, penalty
approved.
624 18-09-19 Shradha Agarwal HARSHENDRA SINGH
SAGAR
4,000,000 Q-1701 No 10,005,817.09 5,152,326.00 4,853,491.09 Complete Loan
Statement and
complete
allotment letter
required. No
supporting
provided for
dates on which
amount
disbursed.
625 Mohd. Faisal 3,116,425 I-0102 No 7,475,849.00 5,178,782.42 2,297,066.58 Basic approved
as per receipts
626 Kailash Kumar A-1803 No 12,021,743.00 5,768,070.00 6,253,673.00
627 18-09-19 Ravindra Kumar Gaurav Sawhney Hold 237,618.00 - 237,618.00
628 Ashok Dhawan & Shalini
Dhawan
4,847,650 R-1002 No 5,547,017.33 5,547,017.33 -
629 Shradha agarwal Raghubir Sinha &
Amandeep Aulakh
8806102624 H-1401 no 6,595,914.00 4,077,720.00 2,518,194.00 Receipts
630 Shradha agarwal jagdish sharan upadhyaya 4,074,350 L-1405 no 9,332,325.00 6,517,772.17 2,814,552.83
631 RAKESH MISHRA Jaspreeti singh 9871889370 4,883,725 A-0202 No 5,905,023.49 5,141,435.49 763,588.00
632 Shradha agarwal Molay kumar maitra & mita
Maitra
L-1404 No 367,500.00 6,032,168.00 3,081,368.52 2,950,799.48 Provide working
for amount
claiming
633 Virenderjit Singh Kiran Thapa 4,211,868 J-1407 No 5,926,603.56 5,926,603.56 -
634 Shradha agarwal syamali mukerji & saugato
mukerji
3,147,600 I-0802 No 5,347,511.00 4,734,451.41 613,059.59
635 Shradha agarwal Krishan kumar Khanna 5,681,160 H-0602 No 9,918,577.00 6,933,263.77 2,985,313.23
636 Rabinder Kumar
Mintri
Raj kumar varma 5,574,850 A-1401 No 9,912,643.00 7,024,719.70 2,887,923.30
637 Rabinder Kumar
Mintri
Anita tikoo Durani 6,897,680 Q-0204 No 8,442,971.10 8,442,971.10 -
638 Ravindra Kumar
Mintri
Astiava Sen & Parama Sen 3,191,675 I-1006 No 337,926.00 5,469,233.00 5,469,237.00 -4.00
639 Ravindra Kumar
Mintri
Mrs.Krishna Sharma 4,979,183 E-0104 No 7,574,876.00 7,574,876.00 -
640 Ravindra Kumar
Mintri
R.C. Malhotra & Ruchi
Chawla
3,120,027 M-0607 No 7,263,261.00 5,097,160.33 2,166,100.67
641 Bharti Arora &
Kamal Kumar
Arora
Bharti Arora & Kamal
Kumar Arora
3,162,650 I-0702 No 3,305,710.00 3,305,710.00 - Basic approved
as per SOA,
receipts
642 Ravindra Kumar
Mintri
Sangeet Vatsa & Chandrika
Vatsa
3,651,238 I-0707 No 9,514,322.00 3,890,342.00 5,623,980.00 Receipts
643 Shradha Agarwal Raghwendra Singh & 3,892,000 C-0601 No 10,058,855.00 6,406,448.04 3,652,406.96 All receipts not
644 Shradha Agarwal Somnath Sarkar & Dimple
Sarkar
4,228,990 C-1004 Yes 114,750.00 5,519,056.00 200,391.67 5,318,664.33
645 Shradha Agarwal Vivek Sharda and Ruchika 4,365,000 F-0402 no 11,303,664.00 278,224.00 11,025,440.00 Complete
646 Ravindra Kumar
Mintri
Pradeep kumar satpathy &
Rashmi satpathy
9810543447 3,506,581 C-0604 Yes 253,750.00 5,282,155.00 147,571.67 5,134,583.33
647 Shradha Agarwal Bineet R Khurana & Tara
Khurana
9811051349 4,722,474 RRA02102 No 7,802,632.00 4,670,391.00 3,132,241.00 Receipts
648 RAKESH MISHRA Yogesh Malhotra &
Shusmita Agarwal
5,407,475 A-1404 No 6,962,607.48 6,959,665.48 2,942.00
649 Ravindra Kumar
Mintri
Shivya Aggarwal 5,473,175 A-1405 No 8,351,079.00 7,040,244.23 1,310,834.77
650 Shradha Agarwal Neelima Singhal D-0502 Yes 2,742,572.00 281,938.33 2,460,633.67 Penalty
approved
651 Shradha Agarwal Hemant Parmar &
Aunpama chopra
3,689,400 P-0606 No 5,484,749.00 4,321,401.00 1,163,348.00
652 Shradha Agarwal Kanti mohan Rustagi & Alka
Rustagi
Hold A-0194 No 5,049,258.00 - 5,049,258.00 Not eligible for
claim as same as
in Today homes
infrastructure
Pvt LTd
Total 1,073,926.00 4,632,303,095.76 2,828,692,772.47
S.No Name
Whether
claims
approved or
not
Unit No.
Amount
Claimed
Interest
Amount
Approved Amount Approved Remarks
1 Lalit Arora and Neeraj Arora RAFF-0007 5,043,520.00 496,291.34 4,474,745.34 568,774.66
2 Abhay Kumar & Aditya
Kumar & Sanjay Kumar
Gupta
RAGF0001 4,881,737.67 119,066.77 4,655,296.77 226,440.90
3 Jasneet Kaur Bajaj Hold
5,240,000.00 - 5,240,000.00
Form CA
Allotment letter
Receipts
PAN Card
Total 15,165,257.67 9,130,042.11 6,035,215.56
List of Commercial Homebuyers
S.No Name Amount ClaimedAmount ApprovedAmount Approved On Hold Remarks
1 New Okhla Industrial
Development Authority
1,216,421,192.42 - 1,216,421,192.42 06/09/2019
Form B required to submit
instead of Form C
2 IDBI Bank 5,134,172.00 - 5,134,172.00 They have given Home Loan to
Buyers- To take legal opinion.
3 Pnb Housing Finance Ltd. 104,309,284.26 - 104,309,284.26 They have given Home Loan to
Buyers- To take legal opinion.
1,325,864,648.68 - 1,325,864,648.68
Note
LIST OF DOCUMENTS TO BE SUBMITTED BY FINANCIAL CREDITORS
1 Form C along with declaration duly signed and notarized
2 Sanction Letter/ Renewal along with all other documents reflecting the actions taken by Bank.
3 Bank account statement reflecting the payments made to Corporate Debtor
4 Interest rate statement
5 Uncharged Interest statement, in case account declaryed as NPA
6 Authorization letter and PAN Card of Authorized person
7 Claimed amount calculation till the date of initiation of CIRP.
8 Copy of order /case initiated against corporate debtor, if any
LIST OF FINANCIAL CREDITORS
Total
S.No Name Amount Claimed Amount Approved On Hold Remarks
1 New Okhla Industrial
Development Authority
42,843,567 - 42,843,567 06/09/2019
1. Require supportings
documents.
2. As per water connection
document there is some lacs
amount mentioned i.e INR
1,06,31,090 as received from
Corporate Debtor. Please clarify the
same.
2 Jayrcon Builders Pvt
Ltd
139,954,132 - 139,954,132 Pending due to non availability of
ledger in the books of CD
3 A S Constructions 6,185,820 - 6,185,820 10/09/2019
1. Agreement / work order required
2. Documents/ supportings for
charging rent of INR 2460000
3. Ledger requied
4 VK Infratech 1,288,997 - 1,288,997 10/09/2019
1.Supporting for retention money
2. Ledger of Todays home in books
of VK Infratech
3. Pan of Komal
4. Copy of work order
5 Devraha
Communication
Limited
726,468 726,468 -
6 Rout Sanitation 1,271,876 - 1,271,876 10/09/2019
1. Ledger of Today homes required
in books of Rout Sanitation
7 MYK Engineers Power
Solution Pvt Ltd
414,416 414,416 -
8 Hicon Hera Private
Limited
2,171,476 2,171,476 -
9 Supertech Diesal Power
Engineers
810,941 764,803 46,138
10 Ahuja Concrete 1,038,800 - 1,038,800 Pending due to non availability of
ledger in the books of CD
11 Floritech Buildcon Pvt
Ltd
327,460 - 327,460 Pending due to non availability of
ledger in the books of CD
12 Super Elmech
Engineers Pvt Ltd
1,884,178 - 1,884,178 Pending due to non availability of
ledger in the books of CD
198,918,131 4,077,163 194,840,968
Note
LIST OF DOCUMENTS TO BE SUBMITTED BY OPERATIONAL CREDITORS
1 Form B Duly signed along with Declaration
2 Authorization letter along with PAN Card of Authorized person
3 Copy of Agreement/Work Order/ Service order/any other document reflecting the terms and conditions between CD and Claimant
4 Contract for the supply of goods and services with corporate debtor
5 Invoices demanding payment for the goods and services supplied to the corporate debtor;
6 Copy of bank statement relecting payment/advance made or received from/to CD
7 Copy of ledger of CD in books of Claimants
8 an order of a court or tribunal that has adjudicated upon the non-payment of a debt, if any
List of Operational Creditors
Grand Total
S.NO. Employee NAME Amount Claimed Amount Approved Hold Remarks
1 Rakesh Kumar 379,267.00 345,064.77 34,202.23
Total 379,267.00 345,064.77 34,202.23
List of Employees and Workmen
S.No. Claimant type No. of
ClaimsClaim Applied Claim Verified
%age of
Voting Share
1 Financial Creditor- Form C 3 1,325,864,649 0.00%
2 Financial Creditor - Home Buyers 610 4,492,966,156 2,828,692,772 99.68%
3 Financial Creditor - Home Buyers (On Hold)
Remarks/queries mentioned against individual Claimant in the list 42 139,336,940
4 Financial Creditor - Commercial/ Shop Owner 2 9,925,257 9,130,042 0.32%
5 Financial Creditor - Commercial/ Shop Owner (On Hold) 1 5,240,000
6 Operational Creditors 12 198,918,131 4,077,163
7 Employees and Workmen 1 379,267 345,065
671 6,172,630,399 2,842,245,042 100%
Today Homes Noida Pvt LtdSummary Sheet till 5th Oct'2019
Total
