Statement of Claim on the date of admission by Secured ... · Simbaholi sugars Limited ( incl. promoters of simbaholi Sugars Ltd ) on Pari- passu basis . Negative lien on 100% Shareholding

Statement of Claim on the date of admission by Secured Financial Creditors

S No Name Address Amount

Claimed

(in Rs.)

Amount

Admitted

(in Rs.)

Security Interest, if any,

in respect of such claim

1. IDBI Bank Ltd First Floor ,

Videocon

Tower, E – 1,

Jhandewalan

Extention, New

Delhi - 110055

21,11,65,159.79 21,11,65,159.79 Primary:

First mortgage and charge

on all moveable and

immoveable properties, both

present and future, of the

company on Pari-Passu

basis except for project land

(point b below).

Mortgage on 46.875 acres of

factory land. (Security

created except for CLU of

part land admeasuring

14.925 acres. Total land area

is 46.875 acres, out of which

CLU for 31.95 acres is

available and security to this

extent is perfected.

However, Title Deeds for the

remaining 14.875 acres are

available with IDBI Bank

and undertaking for

negative lien also taken on

07.08.2013 )

A first mortgage and charge

on all moveable and

immoveable properties, both

present and future , of the

company on parri-passu

basis except for project

land:-

FMV----

RSV- (Rs Lakh) 22,914.99 (

value of plant & machinery

and building as on

31.03.2017 as per Audited

Financils )

DSV----

Mortgage of factory land

– 31.95 acres

-14.925 acres

(MV of 31.95 acres of land

as per valuation report of A

. Khanna & Associates dated

October 11, 2014; Rs 19.17

Cr):- FMV -1917

RSV – not avail

DSV- not avail

Collateral:

Pledge of 100%

shareholding of Indian

Promoters held by

Simbaholi sugars Limited (

incl. promoters of simbaholi

Sugars Ltd ) on Pari- passu

basis .

Negative lien on 100%

Shareholding of Foreign

Promoter( ED & F Man

Asia Holding Pte Ltd. ) in

uniworld Sugars Private

Limited on Par- Passu

2. Oriental Bank of

Commerce

13/1207, Ansari

Road, Hakikar

Nagar,

Saharanpur,

U.P

222757320.00 222757320.00 The Company is setting up a

100% export oriented

refined sugar manufacturing

unit at Kandla Port, Gujrat

with an output of 1000 Tons

of refined white sugar per

day( Expandable to 2000

TPD) to meet the

requirement of export

market. Total cost for

project for setting up of this

plant was assessed as Rs.

235.00 Crore, Out of Total

project cost of Rs. 235.00 Cr.

Promoter’s contribution was

of Rs. 135.00 Crore and Rs.

100.00 Crtore was proposed

to be met by debit. The

Company has been

sanctioned a Term loan of

Rs.40.00 Crore out of total

requirement of Rs. 100.00

cr. Vide MCB sanction

dated 27.12.2011. The

sanction of term loan was

further revalidated on

15.09.2012 and 16.01.2013

balance Rs. 60.00 Cr. has

been sanctioned by IDBI

bank Ltd and union bank of

India in the ratio of 40.00

Crore and Rs. 20.00 Crore

respectively and the

Company has achieved the

financial closure.

Our bank released Rs 30.00

Cr. Upto June 2013. Further

competent authority vide

agenda item no. 31 of its

meeting dated 13.09.2013

has permitted to balance

because Rs. 10.00 Cr. Of

sanction (25%) permitted

time upto 31.01.2014 for

obtaining to CLU of creation

of cganhe over 14.87 acres of

project land out of total

46.77 acres on existing term

and condition subject to

negative lien on balance

14.83 acres of land on pari

passu basis shall be created

before release of balance

T/L

Further vide letter

CN/1048/credit/ uniworld/

sugar/ sanction/953/14-15

dated 20.11.2014. The

following facilities are

sanctioned:-

Cash credit Rs 10.00 Cr(

Fresh)

Term Loan-II Rs 7.00 Cr.

(additional)

Letter of credit (Buyer’s

Credit) fresh Rs. 3.00 Cr.

Forward exchange contact (

fresh) Rs. .75 Cr.

Review of existing Term

loan-I Rs. 40.00 Cr. ( @

Base rate+ 5.00% +0.50%

TP)

Account became NPA as on

29.06.2017

Hypothecation/ Change on

movable asset:-

Pledge of 100%

shareholding of Indian

promoters in USPL which

will constitute 50% of the

capital in the company –

value -67.50

Negative lien on 100%

shareholding of foreign

promoters ( ED & F Man

Asia Holding Pte Ltd- A

company incorporated in

Singapore ) –Value 67.50

Pari Passu charge on the

fixed deposit of 10.00 Cr.

With IDBI bank Ltd- value

10.00

Primary Security:- 1st pari

passu charge along with

other lenders of the project

on the entire fixed asset of

the company (both present

& future ) including land

measuring 129097 sq mts

(31.90 acres) under survey

no

137,44,145,146,149/1,149/2

and 149/3 at village

varsamedi, takula kutch

Gujarat under pari-passu

charge with IDBI bank

Limited & UBI having

Mv/Rv -19.36 Crore/ 17.43

Cr.

Cash Credit ( HYp)-Fesh

Limit- 10.00 Cr.

Hyp of stock on 1st pari

passu basis of raw material,

stock in process, finished

goods stores& spares and

receivables

Letter of credit( import/

land) buyers credit- fesh-

limit- 3.00 cr.

Documents of title to goods

in case of L/C on Dp basis.

Hyp charge over the goods

in case of L/C on DA basis

and the documents shall be

delivered against Trust

Receipt.

Deatil

Details of 2nd Pari Passu

Charge:-

For Working capital limits:

2nd pari Passu charge on

the fixed asset( already

charge with consortium in

term loan)

For term loan

2nd Pari Passu charge on

the current asset( to be

charges with consortium)

Personal/ Corporate

guarantee:-

Mr. Gurmit Singh Mann-

Director/ Guarantor- Net

worth 107.19 Dt of Credit

Report-31.03.2013

Mr. Gurpal Singh- Director/

guarantor- Director/

Guarantor- Net worth 25.31

Dt. Of Credit Report-

31.03.2013

3. / Union Bank of

India

Connaught

Place Branch,

F- 14/15, Block-

F, Connaught

Place , New

Delhi – 110001.

10,12,02,305.09/- 10,12,02,305.09/- First Pari-Passu Charge on

Equitable Mortgage of all

the pieces and parcels of non

Agricultural Land

Collectively admeasuring

129097.00Sq Metre of

Survey No 137,

144,145,146,149/1,149/2, and

149/3 of Varsamedi of Anjar

Taluka of Kutch District.

Equitable Mortgage created

at IDBI .

First Pari-Passu Charge on

Pledge of Shares held by

Shri Vatsala Traders Pvt

Ltd.



Pearl Innovative Marketing

Pvt Ltd.



Pritam Singh Sandhu and

Associates Pvt Ltd.



Simbaholi Sugars Ltd.

First pari- passu charge

charge on pledge of shares

held by Dholadhar

Investment Pvt Ltd



Integrated Casetech

Consultants Pvt Ltd.

Total Claim admitted of Secured Creditors 535124784.88

Statement of Claim on the date of admission by Unsecured Financial Creditors


Claimed

(in Rs.)

Amount

Admitted

(in Rs.)

Security

Interest, if

any, in

respect of

such claim

1. E D & F Man

Holding

Limited

3 London Bridge Street,

London SEI 9SG, United

Kingdom

1,27,78,742.60

USD(INR

88,94,56,856.05)

2,52,878.61

GBP

84,43,26,105.82

*Not Admitted

NIL

2. Volcafe Pte

Ltd

8 Shenton Way, # 16-02 Axa

Tower, Singapore ,068811.

552,090,105 552,090,105 NIL

3. Volcafe Pte

Ltd ( Revised

form C)

8 Shenton Way, # 16-02 Axa

Tower, Singapore ,068811.

61,41,39,859 *Not Admitted NIL

Total Claim admitted of Unsecured Creditors 1,39,64,16,210.82

Statement of Claim on the date of admission by Operational Creditors


Claimed

(in Rs.)

Amount

Admitted

(in Rs.)

Security

Interest, if

any, in

respect of

such claim

1. Mohit Minerals

Ltd

19-20, First Floor , TDI Mall

,Moti Nagar, New Delhi - 110015

3,15,00,097/- 24615535 NIL

2. Boxco Logistics

India Pvt Ltd

Godrej Coliseum , Office No.1201

, 12th Floor , A – Wing ,Behind

Everard Nagar, Off, Somaiya

Hospital Road Sion (East)

Mumbai – 400022

1,23,37,042.68 1,23,37,042.68 NIL

3. Ranasariya

polypack Pvt

Ltd

83 , Nutan Cloth Market, Outside

Raipur Gate ,Raipur ,

Ahmedabad – 380022

2,06,70,031 14,111,686 NIL

4. Krishna

Scientific

Traders ( GDM)

Shop No. 6 ,Madhav Palace,

Sector -8 , Plot No 55 ,

Opp.Chamber Of Comers ,

Gandhidham , 370201

54,618 54,618 NIL

5. Newmake

Engineering

Unit No 8 , Building No 5,

Ashirwad Industrial Estate, Ram

Mandir Road, Goregaon –West,

Mumbai- 400104

1,15,403 1,15,403 NIL

6. Rishabh

Electricals

Plot No 104, Sector 1A,

Gandhidham(Kutch)- 37040

47,208 47,208 NIL

7. Mansi Soft Registered Office:RZ 723E,

Street No 1, Puran Nagar, Palam,

New Delhi- 110045

Correspondence Adderess:

235,B2 Spaze IT Park, Sohna

Road , Gurugram 122018 , India

60,180 25920 NIL

8. E D & F Man

Commodities

India Private

Limited

903-904, G Plot – 213 , 9th Floor,

Raheja Chambers, Free Press

Journal Marg, Nariman Point,

Mumbai - 400021

1,59,34,95,971 1,22,12,12,208 NIL

9. E D & F Man

Commodities

India Private

Limited (

Revised Form B)

903-904, G Plot – 213 , 9th Floor,



Mumbai - 400021

166,23,70,480 *Not

Admitted

NIL

10. E D & F Man

Commodities

India Private

Limited

903-904, G Plot – 213 , 9th Floor,



Mumbai - 400021

19,23,17,449 *Not

Admitted

NIL

11. Volcafe Pte Ltd 8 Sheton way, # 16-02 Axa

Tower, singapore, 068811

9,90,500 *Not

Admitted

NIL

12. E D & F Man

sugar Limited

3, London Bridge Street, London

SEI 9SG, UK

40,49,932.92 40,49,932.92 NIL

13. E D & F Man

sugar Limited (

New Form B)

3, London Bridge Street, London

SEI 9SG, UK

6,65,45,285.58 *Not

Admitted

NIL

14. Shivshakti

Engeneering

Plot No, 257, GIDC, Phase II,

Anjar-Kutch ,Gujarat - 370110

99,128 99,128 NIL

15. Shree Krishna

Engineers

Plot No, 257, GIDC, Phase II,

Anjar-Kutch ,Gujarat - 370110

7,71,866 7,71,866 NIL

16. Adarsh

Insulations

103 Dev Arpan Appt. Behind

Bonny Travels, Paldi Ellis Bridge

Ahmdabad 380006, Gujarat

4,66,589 4,66,589 NIL

17. Deloitte Haskins

& Sells

7th Floor, Building 10, Tower B,

DLF Cyber City Complex , DLF

City Phase II,Gurugram- 122002

4,49,726 4,49,726 NIL

18. M/S Akash Steel

Fabricaters

Garhi Abdulla Khan( Kacchi

Garhi) Distt- Shamli- 247778

10,25,765 10,25,765 NIL

19. M/S Ceekay

Associates Pvt

Ltd

Jwala Palace, Peepaltola,

Rampur – 244901-UP

1,37,74,250 1,37,74,250 NIL

20. Krishna Salt

Works

Vidi Road , Ring Road Cross,

Anjar ,Kutch, 370110

1,25,652 1,25,652 NIL

21. Simbhaoli

Sugars Ltd

Simbhaoli Sugar Ltd , Simbaholi,

Distt- Harpur , U.P.

19,92,54,938/- *Not

Admitted

NIL

22. Akram Ali

Contractor

Village Nakrampur Fulri post

Shimbhaoli Dist Hapur UP

4,10,947/- 4,10,947 NIL

23. Deloitte Haskins

& Sells LLP

7th Floor, Building 10 B,DLF

Cybercity, Phase II, Gurugram-

122002 India.

2,95,000 270000 NIL

24. Arihant

Electricals

D-108,Zanda Chowk, ,

Gandhidham- Kutch

1,55,476 1,49,870 NIL

25. Riddhi Graphics 108, Golden Arcade, Plot No 141,

142, Sector 8, Oslo, Gandhidham

40,674 40,674 NIL

26. Anukumpa

Enterprises

Plot No. 10, Ward -6 (IND) Opp.

Sadhu Vasvani Mission, B/h.

Emergency Response Centre

Gandjidham- Kutch

38,500/- 38,500 NIL

27. Bhavya Agency D-108, Zanda Chowk,

Gandhidham-370201

4416/- 4416 NIL

28. Elof Hansson

(India) Private

Limited

Rajam Towers, 2nd

Floor No. 45,

K B Dasan Road, Teynampet

Chennai 600018

98,685/- 98,685 NIL

29. Everest

Enterprises

Z-16 Ward 2 A, Adipur, Kutch-

370205

22,069/- 22,069 NIL

30. Hari Krishna

Gas Agency

TCX N 53 First Floor,

Gandhidham- 370201

3,192/- 3,192/- NIL

31. Industrial Gas &

Welding

accessories

Plot No. 252, Ward-12/B,

Gandhidham- 370201

3864/- 3864/- NIL

32. Rajukesh

Industries

F–4 , Panki Industrial Area , Site-

III, Kanpur – 208022

35,700 35,700 NIL

33. Shree Ram

Enterprise

Plot No. 52/54, Sr No. 71

Modvadar, Anjar-370110

1,63,581/- 1,63,581 NIL

34. Super

Mechanical Seal

Pvt Ltd

“Super House” Plot No. A511,

TTC Indl Area, Mahape MIDC

Navi- Mumbai 400710

Mahrashtra

43,932 43,932 NIL

35. Kishor Singh A

Gohil

Ravechi nagar, Antarjal, Adipur,

Gandhidham, Kutch

2,32,401/- 2,32,401 NIL

36. Earth Envirotech Office No.07, First Floor,

Madhav Palace, Plot No. 55,

Sector-8, Gandjidham ( Kutch)

4,23,142/- 3,48,368 NIL

37. Umesh Trading

Co.

Plot No. 252, Ward-12/B,

Gandhidham-370201

67,016/- 67,016/- NIL

38. Water whizz 12, 2

nd Floor, Ellora Comm.

Centre, Relief Road,

Ahmedabad-380001

41,895/- 41,895/- NIL

39. Shiv Shakti

Enterprise

Plot No. 63 B, Maruti Nagar, New

Anjar, Kutch

5,03,787/- 5,03,787/- NIL

40. Roxy Steel

Supplier

Plot No. 105, 106, Ward 6-B. Nr

Nakoda Nagar, Adipur- 370205,

Kutch Gujarat

2,62,972/- 2,62,972/- NIL

41. Hydrojetting

Services

27/ Sarvoday Society,

Indiacollony Road.

Bapunagar, Ahmedabad-380024

26545/- 25,937 NIL

42. Laxmi Transport Shop No 15, Natha Complex Plot

No. 111/A, Sector 9-C,

Gandhidham (Kutch) 370201

308084/- 308084/- NIL

43. Sigma Minerals

Limited

4, Heavy Industrial Area,

Jodhpur-342003, Rajasthan

193097/- 193097/- NIL

44. Suzalkem

Technologies

Private Limited

D.NO. 8-3-903/9/401, Rajeshwara

Apartments, Nagarjuna Nagar,

Ameerpet Hyderabad-500073,

Telangana

1229490/- 1229490/- NIL

45. Anil Labour

Supply

Plot-131, Sanjerwas, Bhiwani,

Haryana-127042

276235/- 276235/- NIL

46. Vidyut

Vishwakant

Buch

207, AUM Corner, Plot No. 336

337 & 343 Ward 12B,

Gandhidham – Kutch 370201

26500/- 26500/- NIL

47. M/S Kruna

Enterprises

3560, Than Singh Street, Bazar

Sitaram, Delhi-110006

1888/- 1888/- NIL

48. Lime Logistic Gotan Road, Borunda, Jodhpur-

342604, Rajasthan

32060/- 32060/- NIL

49. White N White

Minerals Pvt Ltd

Jodhpur Tower, Paota Circle,

Jodhpur

Rajasthan -342001

42661/- 42661/- NIL

50. Fare Labs Pvt

Ltd

L-17/3, DLF Phase-II, IFFCO

CHOWK, M.G. Raod, Gurgaon-

122002, Haryana

42750/- 42750/- NIL

51. Shree balaji

courier services

B-8 Goyal Ambassy Building,

Plot No. 601, Ward -12/C

Gandhidham-370201

1,09,049/ 1,09,049/ NIL

52. Maruti Tour’s &

Travels

Ground Floor, Office No. 33A,

Mani Complex Sec-8

Gandhidham

30157/- 30157/- NIL

53. Hevy Chemicals 127/1/29,W-1 Saket

Nagar Kanpur

120650 120650 NIL

54. Taiyabi

Hydraulics &

Pneumatics

Shop No. 2 Bhanudeep Complex,

Plot -582 Ward 12/C, Police

Station Road

23016 23016 NIL

55. B.J. Chauhan &

Associate

Plot no. 66, Ward 1B Opp. Tims

College, Adipur, Kutch, Gujarat

51273 51273 NIL

56. Ruchi Enterprise 14, Chamunda Society, Anjar,

Kutch, Gujarat, 370110

1,67,525 1,67,525 NIL

57. Acid india (

Mumbai)

D-508,5th Floor , Neelkanth

Business Park Nr Railway

Station Vidyavihar (W)

246503 246503 NIL

58. A p Logistics Shop No.17,Chhagan Godown,

Near Ambica Weighbridge,Plot

No 98-99 Sector 11A

Gandhidham -370201

19,19,213 19,19,213 NIL

59. Vodafone Mobile

Service Ltd

Vodafone House, Corporate

Road, Prahladnagar, Off S.G.

Highway , Ahemedabad

3,83,734.32 3,83,734.32 NIL

60. Hi-Tech

Refrigeration

Ward 4/A, Plot No. 188,

Ghanshyam Apartment, Adipur

Kutch, 370205

33,369/- 33,369/- NIL

61. Jyoti Weighing

system pvt ltd

F 203, Gf 29- 30 Royal Glory

SCH. No. 54 Vijay Nagar, Indire

MP- 452010

56,780/- 56,780/- NIL

62. Govabhai

Lakhabhai

Rabari

783, Rabari Vas Bhimasar,

Anjar- Kutch

1,11,151/- 1,11,151/- NIL

63. Permionics

Membranes

private limited

3-29/4-19, BlDc Estate, Gorwa,

Vadodara - 39001O Gujarat-

lndia

15960/- 15960/- NIL

64. Myatra

RameshBhai

Arjan Bhai

391 Ahir Was, Village varsha

medi Taluka: Anjar Pin Code

370110

11092 11092 NIL

65. Munish Kumar H No. 199 Atakaysthan Thana

C.B. Ganj Teh bareilly, Dist

bareilly 243202

15003 15003 NIL

66. Kundan

Industrial

Products &

Services

Shop No. 1, Rishabh Corner,

Sector- 8 Tagore Road Plot no.

93, Gandhidham – Kutch 370201

242876 242876 NIL

67. Rajnish Ram

Kumar uchaint

Plot No. 666 9B Abhganga

Society, Bhart nagar , Gopal Puri

Gandhidham Kutch Gujarat

11679 11679 NIL

370201

68. Ramesh

Rudabhai

Dangar

Ahirvas Varshamedi H. No. 49

Ward, Varsmedi Anjar, Kutch

Gujarat, 370110

32000 32000 NIL

69. C.L Sharma

Resorts Pvt Ltd

Survey no. 98, P O Box 255, Near

Kandhla Airport Crossings,

Galpadar- Anjar Road,

Gandhidham 370201

60931 60931 NIL

70. Ramnikbhai v.

Sorothia

Sorathia Faliya, Anjar- 370110 6,93,889.20/- 6,93,889.20/- NIL

71. Narendra D

Sorathiya

Sorathia Faliya, Anjar- 370110 310936 310936 NIL

72. Swastik Rubber

Industries

S. K. Road Dayal Bagh, Near

police Post, Phool Bagh

8976 8976 NIL

73. Madhav

Beverages

Plot No. 96, gurukrupa Society,

Nr. Welspun Ground, varsamedi,

Anjar 370110

215970 215970 NIL

74. VMS

Consultants Pvt

Ltd

83/84, Sakhar Bhawan 230,

Nariman Point Mumbai – 400021

1,11,250 91,323 NIL

75. Shreeraj

Corporation

B-2,Nikumbh

Complex,Opp.Tomato

Restaurant,B/S Reliance

House, Off C.G.Road,

Ahmedabad-380054

9545/- 9545 NIL

76. Cute Chemicals (

India)

212, Akara Street, Malka Ganj

Road, New Delhi, Delhi -110007

9,76,190 9,76,190 NIL

77. Mas Services

limited

T-34, 2nd

Floor, Okhla Industrial

Area, Phase-2, New Delhi –

110020

26409 23600 NIL

78. Dipali Enterprise “Mahavir”, Plot No. 374 sector I

A, Opp Kutch Uday Press,

Gandhidham , Kutch, Gujarat-

370201

52222 52222 NIL

79. Pandya Mehul

Harshad Bhai

Plot No. 80/ A, madhuvan park,

Anjar kutch 370110

50700 50700 NIL

80. Cogencis

information

services limited

Ashok Silk Mills compound, 202,

LBS Marg, Ghatkopar (W)

Mumbai 400086

103097 54957 NIL

81. S.R. Enterprise Ground Floor Shop No. Gf-22

Parvatinandan Aprt. S G Highw

Ujala Circle, Sarkhej,

Ahmedabad, Gujarat

96248 96248 NIL

82. M/s Bevcon

Wayors pvt Ltd

Plot No. 139, Phase III I. D. A

Cherlapally, Hyderabad 500051

1066856 2,54,321 NIL

83. Security &

Intelligence

Services ( India)

Ltd

Lalit Chamber 02nd

Floor, DBZ

South- 160, Gandhidham,

Gujarat- 370201

11,46,090 522874 NIL

84. S.C. Kwatra &

Co.

303 A, Sasco Bhawan, Azadpur

Commercial Complex, Delhi

110033

4,97,350 4,97,350 NIL

85. Kwatra & Co 202, Sasco Bhawan, Azadpur

Commercial Complex, Delhi

110033

90000 90000 NIL

86. SM

Refrigeration

Service

Shop.No.11 Graund Flor Gandhi

Market, Gandhidham , Kutch

.370201

96,000 45213 NIL

87. Indo Power

Electric

Not avaialable 31090 31090 NIL

88. Instrumentation

& Control

Services

Plot No. 259 Ground Floor,

Vasundhra sector-1, Ghaziabad (

U.P)

23000 22770 NIL

89. Shreeji

Enterprises

Plot No. 59/10 Sec. 1 Bh Gandhi

Surgical Hospital Gandjidham

370201

22318 22318 NIL

90. Amity Software

Systems Pvt ltd (

AKS software)

B-16, Sector 63, Noida

201307(U.P)

117765 117765 NIL

91. Usha

Compressors Pvt

Ltd

Plot No. 1708, GIDC Industrial

Area Phase- 3 Vatva

Ahmedabad- 382445

21667 20767 NIL

92. Leon Andrade Shop No. 1& 2 Maitri School

Road, Adipur, Kutch, Gujarat,

370205

15000 14000 NIL

93. Shalom

Consolidated

Shop No. 1& 2 Maitri School

Road, Adipur, Kutch, Gujarat,

370205

61752 58413 NIL

94. Lakshmi

kumaran &

sridharan

B-6/10, Safdarjung Enclave New

Delhi-110029

213250 192015 NIL

95. Shekhar

Associates

C-645, Sarita Vihar, New Delhi-

110076

28000 28000 NIL

96. New Standard

Electricals

Plot No. 194 to 200, Survey No.

121, Meghpar Borichi Anjar-

Kutch Guarat-370110

26890 26890 NIL

Total Claim admitted of Operational Creditors 1306264355

Statement of Claim on the date of admission by Authorised Representative of Workmen and

Employees


Claimed

(in Rs.)

Amount

Admitted

(in Rs.)

Security

Interest, if

any, in

respect of

such claim

1. Shrish Chandra

Srivastava

Kthij 7, House No 3 , Plot No , 54 ,

Ward 4A, Adipur ,Kutch, Gujarat.

1,88,99,325 18438366/- NIL

Total Claim admitted of Authorised Representative of

Workmen and Employees

18438366/-

Statement of Claim on the date of admission by other creditor (Other than Financial Creditors and

Operational Creditors


Claimed

Amount

Admitted

Security

Interest, if

any, in respect

of such claim

1 Volcafe Pte Ltd

8 Shenton

Way, # 16-02

Axa Tower,

Singapore

,068811

1,26,734.58

GBP

*Not Admitted NIL

Total Claim admitted of other creditor ( Other

than Financial Creditors and Operational

Creditors

NIL