universal buildwell private limited...universal buildwell private limited (undergoing cirp) detail...
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Universal Buildwell Private Limited
(Undergoing CIRP)
Detail of Revised CoC Constitution with Voting Share (Claims Received and Admitted Till
5th September, 2019)
A. Claims Received and Admitted from Financial Creditors other than Allottees under Real
Estate Project
S No. Name of the Creditor Claim submitted
(Rs.)
Claim Admitted
(Rs.)
Proportion of
Financial Debt
%
1 Kotak Mahindra Bank Limited 1392,73,227 1392,73,227 1.59
2 Kotak Mahindra Prime Limited 3734,83,401 3734,83,401 4.27
3 Axis Bank Limited 781,12,100 537,47,606 0.61
4 HDB Financial Services Limited 501,56,385 497,82,037 0.57
5 Small Industries Development
Bank of India
1241,60,724 946,85,724 1.08
6 Hero Fincorp Limited 3098,09,854 3098,09,854 3.54
7 Ms. Nisha Singh 150,98,186 150,98,186 0.17
8 Sunflame Enterprises Private
Limited
1281,76,204 1281,76,204 1.47
9 Dewan Housing Finance Limited 18320,19,466 18060,83,126 20.66
10 Indusind Bank Limited 682,32,575 682,32,575 0.78
Total 31185,22,122 30383,71,940 34.74
B. Claims Received and Admitted from Allottees under Real Estate Project in Form CA
S.No. UBPL Code Name Email ID Amount Claimed
Amount Admitted
Voting Share
1 UBPL0680
Aaakriti Bhalla singh & Manav Singh [email protected]
62,00,000
76,51,542
0.09
2 UBPL0413 Aakanksha Aggarwal [email protected]
52,18,948
31,57,574
0.04
3 UBPL0292 Aarosh Shukla And Akansha Mehra [email protected]
79,38,417
72,53,351
0.08
4 UBPL0660 Aarti Vohra [email protected] 30,00,000
48,24,658
0.06
5 UBPL0142 Aashish Mathur & Neera Mathur [email protected]
80,79,117
46,63,514
0.05
6 UBPL0456 Abhinav Goel C/O Pankaj Goel [email protected]
98,00,000
120,57,534
0.14
7 UBPL0300 Abhishek Sharma And Anikta [email protected]
98,01,324
57,25,808
0.07
8 UBPL0255 Abid Ali Siddiqui [email protected] 77,84,805
35,43,466
0.04
9 UBPL0973
ABM Communications Pvt Ltd [email protected]
112,85,098
75,30,607
0.09
10 UBPL0293 Aditi Jain [email protected] 167,46,184
70,62,175
0.08
11 UBPL0204 Aditya Nath [email protected] 64,71,136
27,37,804
0.03
12 UBPL0716
Affordable Infrastructure & Housing Project Private Limited [email protected]
375,14,438
175,81,951
0.20
13 UBPL0381 Aishwarya Anand Kharbanda [email protected]
40,88,000
23,62,849
0.03
14 UBPL1018 Ajanta Marketing Services Pvt Ltd [email protected]
13,88,312
14,94,226
0.02
15 UBPL0036 Ajay Aggarwal (UA) [email protected] 13,36,100
20,09,009
0.02
16 UBPL0001 Ajay Aggarwal (UG) [email protected] 27,25,453
14,56,405
0.02
17 UBPL0037 Ajay Aggarwal (UP) [email protected] 3,89,000
6,17,445
0.01
18 UBPL1034 Ajay Krishna Singh & Ruma Singh [email protected]
60,19,424
36,67,348
0.04
19 UBPL1031 Ajay Kumar & Lalita Gupta [email protected]
62,20,331
89,17,585
0.10
20 UBPL0478 Ajay Kumar Agarwal [email protected]
11,03,010
17,44,967
0.02
21 UBPL0620
Ajay Kumar Aggarwal/ Anil Bhaya [email protected]
19,85,696
30,21,491
0.03
22 UBPL0561 Ajay Kumar Anchal/ Promila Anchal [email protected]
15,46,124
24,30,641
0.03
23 UBPL0649 Ajit Kumar Malik/ Raj Malik [email protected]
72,90,691
45,32,308
0.05
24 UBPL0162 Ajit Singh [email protected] 99,53,849
59,18,778
0.07
25 UBPL0982 Ajit Sood & Neerja Sood [email protected]
41,11,807
21,29,509
0.02
26 UBPL0296 Akash Sachdeva & Sons (Huf) [email protected]
46,07,500
18,08,682
0.02
27 UBPL0195 Akshay Yadav [email protected] 136,04,379
60,80,854
0.07
28 UBPL1079 Alok Sharma [email protected] 19,56,864
15,00,000
0.02
29 UBPL0288 Aman Singh Pannu And Rachna Pannu [email protected]
148,76,973
88,38,312
0.10
30 UBPL0066 Amandeep Singh [email protected] 76,39,753
55,41,636
0.06
31 UBPL0364 Amar Gupta [email protected] 74,92,227
69,75,263
0.08
32 UBPL0264 Amarjit Kaur [email protected] 211,00,992
89,52,226
0.10
33 UBPL0101 Amarnath Dua/ Nitin Dua [email protected]
109,58,118
64,32,763
0.07
34 UBPL0852
Amit Ahuja/ Ramesh Chander Ahuja [email protected]
42,87,995
60,81,628
0.07
35 UBPL0499 Amit Arora [email protected] 46,90,361
66,79,682
0.08
36 UBPL0868 Amit Banga [email protected] 29,34,129
20,11,824
0.02
37 UBPL0121 Amit Duhan [email protected] 29,20,196
41,67,026
0.05
38 UBPL0974 Amit Garg [email protected] 90,42,883
86,15,712
0.10
39 UBPL0299 Amit Gupta And Monica Gupta [email protected]
68,59,427
97,79,857
0.11
40 UBPL0314 Amit Jain And Shweta Jain
[email protected] [email protected]
144,43,510
62,67,051
0.07
41 UBPL0136 Amit Kaul [email protected] 159,74,322
97,62,692
0.11
42 UBPL0235 Amit Kumar Singh [email protected] 53,00,058
36,12,061
0.04
43 UBPL0563 Amit Kumar Tiwari [email protected] 77,53,957
43,10,875
0.05
44 UBPL0367 Amit Makkar [email protected] 45,12,763
64,98,184
0.07
45 UBPL0628 Amit Nagrath [email protected] 71,20,118
28,44,534
0.03
46 UBPL0465 Amit Paul [email protected] 77,76,097
9,99,999
0.01
47 UBPL0092 Amit Sethi [email protected] 38,81,331
47,21,863
0.05
48 UBPL0168 Amit Singh Panwar / Parkash Panwar [email protected]
44,06,729
63,57,598
0.07
49 UBPL0248 Amrit Rani [email protected] 162,87,530
74,02,416
0.08
50 UBPL0580 Amrita Bhalla & harbir Singh Bhalla [email protected]
24,50,000
28,91,000
0.03
51 UBPL0586 Anand Kumar Jha, [email protected] 61,98,881
27,78,980
0.03
52 UBPL0238 Anand Prakash [email protected] 108,01,265
196,83,329
0.23
53 UBPL0774 Anand Prakash (UA-E-501) [email protected]
59,00,000
74,96,844
0.09
54 UBPL0772 Anand Prakash HUF (UA-G-402) [email protected]
59,00,000
74,93,483
0.09
55 UBPL0356 Anand Yadav S/O Lekh Ram (UBP) [email protected]
190,30,720
244,11,507
0.28
56 UBPL0355 Anand Yadav S/O Lekh Ram (UMS) [email protected]
14,54,572
8,31,423
0.01
57 UBPL0267
Anika Singal & Virender Singh Gupta
[email protected] [email protected]
153,40,672
58,48,591
0.07
58 UBPL1101 Anil & Vani Mehra [email protected] 6,65,000
34,37,500
0.04
59 UBPL1104 Anil & Vani Mehra [email protected] 45,65,800
16,82,104
0.02
60 UBPL1107 Anil & Vani Mehra [email protected] 24,99,757
25,31,522
0.03
61 UBPL1108 Anil & Vani Mehra [email protected] 16,51,338
18,80,795
0.02
62 UBPL1109 Anil & Vani Mehra [email protected] 18,55,494
20,13,023
0.02
63 UBPL0228 Anil Bindal [email protected] 176,67,348
84,14,507
0.10
64 UBPL1038 Anil Dhankar [email protected] 62,31,324
89,24,782
0.10
65 UBPL0193 Anil Gulati [email protected] 60,71,295
37,86,454
0.04
66 UBPL0779 Anil Kumar (UA) [email protected] 60,99,337
83,32,461
0.10
67 UBPL0378 Anil Kumar (UG) [email protected] 45,23,613
26,81,821
0.03
68 UBPL0528 Anil Kumar Bansal [email protected] 45,12,244
64,71,386
0.07
69 UBPL1056 Anil Kumar Hooda [email protected] 33,26,257
27,55,361
0.03
70 UBPL0523 Anil Kumar Jain [email protected] 39,52,460
27,41,100
0.03
71 UBPL1049 Anil Kumar Kathuria [email protected]
22,10,665
29,60,736
0.03
72 UBPL0297 Anil Kumar Narnoli [email protected] 137,66,261
84,87,912
0.10
73 UBPL0942 Anil Malhotra & Seema Malhotra [email protected]
60,07,110
60,07,110
0.07
74 UBPL1102 Anil Mehra [email protected] 5,12,500
18,12,500
0.02
75 UBPL1103 Anil Mehra [email protected] 88,76,799
96,59,268
0.11
76 UBPL0315 Anil Pathak and Shuchi Kaushik [email protected]
187,91,072
69,40,085
0.08
77 UBPL0646 Anil punia [email protected] 20,69,385
18,85,927
0.02
78 UBPL0896 Anil Wadhwa/ Pooja Wadhwa [email protected]
24,98,675
35,31,314
0.04
79 UBPL0524 Anil Yadav [email protected] 17,87,869
27,37,918
0.03
80 UBPL0738 Anita Beri [email protected] 280,97,861
161,82,472
0.19
81 UBPL0692 Anita Bhalla & Anil Bhalla [email protected]
73,78,650
105,05,352
0.12
82 UBPL0671 Anita Bhalla & Ankita Bhalla [email protected]
31,15,000
24,33,000
0.03
83 UBPL0269 Anita Dhir [email protected] 40,81,901
59,11,801
0.07
84 UBPL0876 Anita Gupta [email protected] 17,59,171
14,94,763
0.02
85 UBPL0471
Anita Kumari W/O Ishwar Chand Dewan [email protected]
74,54,335
35,35,658
0.04
86 UBPL0900 Anita Sharma [email protected] 78,00,000
100,33,950
0.11
87 UBPL0800 Anjali Mathu Sarup/Sanjay Sarup [email protected]
32,01,630
48,16,696
0.06
88 UBPL0254 Anjana Saxena [email protected] 171,69,468
107,10,383
0.12
89 UBPL0444 Anju Singh W/O A P Singh [email protected]
9,00,000
17,65,184
0.02
90 UBPL1082 Ankit Gupta [email protected] 19,56,864
15,00,000
0.02
91 UBPL1010 Ankit Nigam & Reena Nigam [email protected]
61,70,194
62,13,717
0.07
92 UBPL0294 Ankul Sharma [email protected] 267,32,131
63,95,063
0.07
93 UBPL0422 Ankur Aggarwal [email protected] 70,92,334
43,31,358
0.05
94 UBPL0093 Ankur Arora [email protected] 146,93,956
59,69,114
0.07
95 UBPL0152 Ankur Bhardwaj [email protected] 81,50,068
75,41,646
0.09
96 UBPL0984 Ankur Mukhija [email protected] 86,38,179
125,25,211
0.14
97 UBPL0401 Ankur Seth And Roopsi Seth [email protected]
63,63,393
84,62,861
0.10
98 UBPL0715 Annu Singh & Narender Singh [email protected]
20,00,000
31,09,014
0.04
99 UBPL0494 Anoop Kumar/ Amrita [email protected]
63,19,128
35,44,554
0.04
100 UBPL0383 Anuj Mehra [email protected] 25,64,375
42,69,375
0.05
101 UBPL0983 Anula Maurya [email protected] 47,65,513
66,00,850
0.08
102 UBPL0529 Anup Goel [email protected] 52,69,955
36,94,897
0.04
103 UBPL0879 Anup Yadav [email protected] 12,00,000
12,00,000
0.01
104 UBPL0209 Anupam Minda / Deepak Minda [email protected]
67,93,878
104,13,318
0.12
105 UBPL0682 Anupama Kapoor & Sidhhant kapoor [email protected]
54,00,000
89,34,115
0.10
106 UBPL0796 Anuradha Bhardwaj [email protected]
18,25,206
17,82,917
0.02
107 UBPL0253 Anurag Bhardwaj & Anita Bhardwaj [email protected]
60,36,223
35,42,559
0.04
108 UBPL0593 Anurag Juneja [email protected] 23,30,282
25,89,955
0.03
109 UBPL0130 Anurag Sharma [email protected] 83,97,663
51,74,278
0.06
110 UBPL0477 Aparna Sinha [email protected] 9,77,352
15,26,512
0.02
111 UBPL0256 Apex Developers [email protected] 139,45,121
85,04,627
0.10
112 UBPL0375
Aprajit Yadav/Col Ajai Yadav/Pooman Yadav
[email protected] [email protected]
172,76,154
91,79,569
0.10
113 UBPL0041 Apurv Sud (D-302) [email protected] 114,08,842
75,35,693
0.09
114 UBPL0018 Apurv Sud (I-1802) [email protected] 109,70,920
70,86,319
0.08
115 UBPL0426 Arjanbir Singh Johr [email protected] [email protected]
21,12,763
21,12,763
0.02
116 UBPL0713 Arpit Gupta [email protected] 50,84,986
18,44,687
0.02
117 UBPL0789 Arpita Rai(UG-A1-804) [email protected]
18,84,527
28,24,251
0.03
118 UBPL0788 Arpita Rai(UG-A1-904) [email protected]
18,79,104
28,15,116
0.03
119 UBPL1022 Arti Mehrotra [email protected] 15,00,000
15,00,000
0.02
120 UBPL0386 Arun Chaudhary [email protected] 15,00,000
27,15,452
0.03
121 UBPL0223 Arun Grover [email protected] 140,00,000
92,42,240
0.11
122 UBPL0700 Arun Kumar Gandotra [email protected]
80,54,900
72,80,000
0.08
123 UBPL0329 Arun Kumar Singh & Sushma Singh [email protected]
147,50,554
87,73,711
0.10
124 UBPL0016 Aruna Jain (UA) [email protected] 59,29,909
84,38,296
0.10
125 UBPL0017 Aruna Jain (US) [email protected] 68,07,467
54,75,687
0.06
126 UBPL0217 Arunachalam Nalini [email protected] 71,02,849
34,96,574
0.04
127 UBPL0612 Arup kumar Das & Jagriti Yadav [email protected]
17,33,200
26,96,383
0.03
128 UBPL0968 Arvind Kumar Tak [email protected] 60,62,306
61,20,540
0.07
129 UBPL0753 Arvinder Singh Gujral (US-229) [email protected]
57,34,740
37,25,391
0.04
130 UBPL0754 Arvinder Singh Gujral (US-230) [email protected]
57,34,740
37,23,953
0.04
131 UBPL0490
Aseem Ashcharyalal Sadana/ Sejal Aseem Sadana [email protected]
28,57,159
27,36,129
0.03
132 UBPL0040 Asha Gupta (UA) [email protected] 73,85,640
105,02,573
0.12
133 UBPL0059 Asha Gupta (US) [email protected] 39,16,688
36,42,875
0.04
134 UBPL0467 Asha Rani [email protected] 43,22,842
25,75,915
0.03
135 UBPL0553 Asha Sharma [email protected] 48,13,544
27,63,591
0.03
136 UBPL0122 Ashish Sachdev [email protected] 254,26,531
105,76,923
0.12
137 UBPL0727 Ashok Ambawat [email protected] 39,75,000
39,75,000
0.05
138 UBPL0039 Ashok Kumar [email protected] 33,05,660
20,59,273
0.02
139 UBPL0997 Ashok Kumar [email protected] 42,34,341
25,18,324
0.03
140 UBPL0005 Ashok Kumar (G-1103) [email protected]
154,28,386
58,89,723
0.07
141 UBPL0006 Ashok Kumar (I-102) [email protected]
128,47,006
82,28,000
0.09
142 UBPL0004 Ashok Kumar (I-1102) [email protected]
216,97,544
83,34,275
0.10
143 UBPL1090
Ashok Kumar Dhanwal & Mamta Dhanwal [email protected]
67,14,198
34,75,598
0.04
144 UBPL0802 Ashok Kumar Kukreja [email protected]
78,00,000
90,02,730
0.10
145 UBPL0295 Ashok Kumar Lahoty
[email protected]/ [email protected]
143,64,439
88,80,486
0.10
146 UBPL0450
Ashok Kumar Sharma And Gulshan Bhardwaj [email protected]
107,12,181
66,46,574
0.08
147 UBPL1035 Ashok Kumar Singh [email protected] 99,76,364
93,88,771
0.11
148 UBPL0318 Ashok Kumar Verma [email protected]
44,98,343
65,05,215
0.07
149 UBPL0590 Ashok tyagi [email protected] 12,03,300
11,74,248
0.01
150 UBPL0943 Ashutosh Upadhyay [email protected]
9,00,000
13,08,723
0.01
151 UBPL0460 Ashveen Yadav [email protected] 45,69,846
25,17,964
0.03
152 UBPL0966 Ashwani Kumar & Renu Malhotra [email protected]
26,18,934
37,23,169
0.04
153 UBPL0853 Atam Devi Arora/ Parveen Arora [email protected]
80,31,185
65,82,669
0.08
154 UBPL0354 Atul Chopra [email protected] 128,70,000
68,70,000
0.08
155 UBPL0797 Atul Jain [email protected] 28,81,088
25,29,182
0.03
156 UBPL0901 Atul Munshi [email protected] 54,84,592
26,37,659
0.03
157 UBPL0790 Aveg Agarwal [email protected] 10,70,675
16,98,643
0.02
158 UBPL0070 Avinash Kaur [email protected] 152,92,833
63,46,127
0.07
159 UBPL0552
Avneet Bansal/ Mahesh Kumar Bansal [email protected]
147,31,302
80,22,824
0.09
160 UBPL0176 Azad Kaur Sejwal [email protected] 20,00,000
37,66,575
0.04
161 UBPL0726 Babita [email protected] 57,77,000
42,77,000
0.05
162 UBPL0850 Babita Rani [email protected] 58,25,191
79,51,776
0.09
163 UBPL0135 Babu Lal Jain & Rahul Jain [email protected]
301,60,202
92,42,403
0.11
164 UBPL0894 Bahadur Singh Lakra [email protected]
53,75,187
36,90,149
0.04
165 UBPL0688
Balbir singh Chadha and Ravinder Kaur Chaddha [email protected]
82,84,395
34,54,050
0.04
166 UBPL0210 Balesh Devi [email protected] 17,54,184
13,48,000
0.02
167 UBPL0282 Balkrishan Mehta & Dheeraj Mehta [email protected]
174,42,955
104,05,246
0.12
168 UBPL0963 Balvinder Kaur [email protected] 26,25,753
37,40,468
0.04
169 UBPL1118 Beena Nandkeolyar [email protected] 106,25,607
28,24,000
0.03
170 UBPL0270 Bhagat Singh Rawat [email protected]
38,32,755
28,08,746
0.03
171 UBPL0919 Bhagwat Dayal/ Vijay singh [email protected]
50,00,874
68,61,765
0.08
172 UBPL0115 Bhagwati [email protected] 52,54,830
68,08,105
0.08
173 UBPL0573 Bhajan kaur [email protected] 73,21,979
35,02,339
0.04
174 UBPL1051 Bharat Bhushan [email protected] 24,60,029
17,00,000
0.02
175 UBPL0890
Bharat Bhushan Datta & Mukta Datta [email protected]
50,62,500
38,62,500
0.04
176 UBPL0439 Bharti Bhasin [email protected] 41,41,945
60,89,627
0.07
177 UBPL1028
Bhaskar Mukherjee & Padma Mukherjee [email protected]
41,00,000
41,00,000
0.05
178 UBPL0615 Bhavna Grover [email protected] 102,63,721
40,82,375
0.05
179 UBPL1074 Bhawna Narula [email protected] 25,57,107
22,94,055
0.03
180 UBPL0090 Bhawna Sethi [email protected] 66,69,044
40,30,295
0.05
181 UBPL0979 Bhisham Sheoran [email protected] 6,50,000
10,66,460
0.01
182 UBPL0980 Bhisham Sheoran [email protected] 13,00,000
13,00,000
0.01
183 UBPL0981 Bhisham Sheoran [email protected] 25,56,864
44,90,936
0.05
184 UBPL0539 Bhojraj/ Manju Singh [email protected]
49,19,797
37,07,841
0.04
185 UBPL0280 Bhoomika Jain [email protected] 243,95,652
106,11,751
0.12
186 UBPL1093 Bhubneswari Devi Chamoli [email protected]
52,40,239
66,60,051
0.08
187 UBPL0257 Bhupender Singh [email protected] 7,00,000
14,66,370
0.02
188 UBPL0785 Bhupender Singh (UG-B1-1102) [email protected]
12,50,000
13,47,074
0.02
189 UBPL0786 Bhupender Singh (UG-B1-1202) [email protected]
12,50,000
13,47,074
0.02
190 UBPL1009 Bhushan Goyal [email protected] 49,37,703
43,78,346
0.05
191 UBPL0207
Bibhuti Bhusan Mohanta / Deepti Mohanta [email protected]
50,77,945
26,08,313
0.03
192 UBPL0668 Bijender Kumar [email protected] 65,17,497
65,08,760
0.07
193 UBPL1072 Bimla [email protected] 14,00,000
14,00,000
0.02
194 UBPL0783 Bimla Devi [email protected] 21,46,804
32,18,715
0.04
195 UBPL0972 Capt Swarnjit Singh [email protected] 40,77,000
13,50,000
0.02
196 UBPL0252 Chand Kaur [email protected] 15,00,000
28,85,425
0.03
197 UBPL1071 Chand Kaur [email protected] 79,50,000
13,00,000
0.01
198 UBPL0419
Chander Kant Kathuria And Seema Kathuria [email protected]
163,85,815
68,52,288
0.08
199 UBPL0813 Chander Kanta Sharma (US-1121) [email protected]
17,90,423
14,31,631
0.02
200 UBPL0817 Chander Kanta Sharma (US-1122) [email protected]
35,80,835
28,60,681
0.03
201 UBPL0388 Chander Mohan Kapoor [email protected]
88,87,300
38,75,000
0.04
202 UBPL0907 Chander Wati [email protected] 37,11,514
49,52,506
0.06
203 UBPL0848 Chandra shekhar kumar [email protected]
62,10,712
73,80,907
0.08
204 UBPL0311 Chandrika Jaitly [email protected] [email protected]
141,48,237
57,58,964
0.07
205 UBPL0155 Charanjeet Arora [email protected] 200,00,000
126,48,493
0.14
206 UBPL0935 Charu Asija [email protected] 16,66,505
25,32,344
0.03
207 UBPL1086 Charu Gupta [email protected] 19,56,864
15,00,000
0.02
208 UBPL0723 Chatur Bhuj Bhandari (606) [email protected]
35,47,012
31,95,000
0.04
209 UBPL0724 Chatur Bhuj Bhandari (606A) [email protected]
35,47,012
31,20,000
0.04
210 UBPL0289 Cheris Bhatia And Kanika Behl
[email protected] [email protected]
159,23,140
68,23,330
0.08
211 UBPL1119
Cherry Walia & Jaspinder Singh Walia [email protected]
24,63,592
35,35,059
0.04
212 UBPL0857
Chhandita Warkare on behalf of Mr. PK Warkare [email protected]
43,76,118
62,61,753
0.07
213 UBPL0088 Col Paramjit Singh Dhillon [email protected]
85,19,655
67,68,631
0.08
214 UBPL0672
Col. G.S. Solanki & Mrs. Rajbala Solanki [email protected]
106,89,885
92,11,367
0.11
215 UBPL0808 Daljeet Kaue De [email protected] 38,90,070
38,90,070
0.04
216 UBPL0555 Danveer Singh [email protected] 54,89,971
28,11,013
0.03
217 UBPL0265 Darpan Garg [email protected] 147,91,519
64,21,714
0.07
218 UBPL0895 Davendra Mohan Wadhwa [email protected]
24,65,796
35,11,181
0.04
219 UBPL0362 Davinder Singh [email protected]
88,42,338
36,99,230
0.04
220 UBPL1111 Dayanand [email protected] 67,91,362
20,10,000
0.02
221 UBPL0260 Deep Chand [email protected] 49,90,622
28,75,624
0.03
222 UBPL0208 Deepak Garg [email protected] 57,91,000
35,72,218
0.04
223 UBPL0488
Deepak Kumar Verma/ Priya Verma [email protected]
22,23,529
32,26,807
0.04
224 UBPL0281 Deepak Saluja [email protected] 66,00,000
60,09,370
0.07
225 UBPL0399 Deepak Sinha [email protected] 35,42,985
26,84,610
0.03
226 UBPL0969
Deepak Thareja & Mangat Ram Chadha [email protected]
10,09,533
15,08,024
0.02
227 UBPL0504 Deepak Verma [email protected] 57,39,803
28,27,385
0.03
228 UBPL0385 Deepali Chaturvedi & Rajiv Chaturvedi [email protected]
162,32,663
109,21,796
0.12
229 UBPL0678 Deepali Garg [email protected] 37,55,930
52,97,651
0.06
230 UBPL0326 Deepesh Sharma [email protected] 116,28,254
82,52,164
0.09
231 UBPL0702 Deepika Mehra [email protected] 41,13,250
37,00,000
0.04
232 UBPL0392 Deepti Bindra [email protected] 167,68,799
127,17,244
0.15
233 UBPL0824 Deniz Arora [email protected] 1123,25,984 357,15,889
0.41
234 UBPL0361 Deshbandhu Gupta [email protected] 161,46,397
98,63,681
0.11
235 UBPL0930 Deshraj Yadav [email protected] 15,90,910
24,15,916
0.03
236 UBPL0015 Devinder Singh [email protected] 160,05,627
100,07,186
0.11
237 UBPL0009 Devinder Singh (E-002) [email protected]
165,01,835
102,96,530
0.12
238 UBPL0733 Devinder Singh Bajwa [email protected]
25,00,000
36,66,576
0.04
239 UBPL0517 Devkant Bhardwaj /Damanjit Singh [email protected]
34,25,261
51,89,746
0.06
240 UBPL1077 Dhanno Devi [email protected] 13,04,576
12,70,000
0.01
241 UBPL0921 Dheeraj Maken [email protected] 14,11,300
24,53,755
0.03
242 UBPL0308 Dhiraj Kapoor [email protected] 147,35,662
62,22,299
0.07
243 UBPL0185 Dhiraj Kumar [email protected] 44,44,778
63,93,750
0.07
244 UBPL0690 Dhruv Bhatia/ Reva Bhatia [email protected]
37,22,813
29,10,000
0.03
245 UBPL0481 Diksha Celly [email protected] 30,00,000
32,53,151
0.04
246 UBPL1116 Dinesh Arora [email protected] 79,89,546
73,16,545
0.08
247 UBPL1110 Dinesh Gupta [email protected] 56,67,888
38,95,704
0.04
248 UBPL0525 Dinesh Kumar [email protected] 58,22,357
29,34,603
0.03
249 UBPL0923 Dinesh kumar/ Satbir [email protected]
9,70,325
14,35,454
0.02
250 UBPL0099 Dinesh Sharma [email protected] 118,52,872
71,46,174
0.08
251 UBPL0858 Divakar Khare/ Vandana Khare [email protected]
43,35,406
61,71,815
0.07
252 UBPL0417 Divya Vittal [email protected] 56,23,463
58,59,259
0.07
253 UBPL0104 Diwakar Goswami [email protected] 34,03,995
21,63,911
0.02
254 UBPL0064 Dr Lokesh Balhara [email protected] 120,04,713
73,95,882
0.08
255 UBPL0805
Dr Rajesh Kumar Agarwal/ Poonam Agarwal [email protected]
69,50,251
65,19,802
0.07
256 UBPL0434
Dr. Ajay Kumar Agarwal And Dr. Anil Bhaya [email protected]
15,16,109
23,85,073
0.03
257 UBPL0893 Dr. Deepak Singla [email protected] 67,12,980
28,05,839
0.03
258 UBPL0916 Dr. Sukhda Pritam [email protected] 71,08,686
60,92,037
0.07
259 UBPL0677 Dr. Vinay singh & Dimple Vinay Singh [email protected]
42,32,565
61,88,109
0.07
260 UBPL0052
Dr. Virender Swarup Education Foundation (903)
[email protected] [email protected]
51,00,000
51,00,000
0.06
261 UBPL0053
Dr. Virender Swarup Education Foundation (904)
[email protected] [email protected]
51,00,000
51,00,000
0.06
262 UBPL0054
Dr. Virender Swarup Education Foundation (910)
[email protected] [email protected]
35,00,000
35,00,000
0.04
263 UBPL0055
Dr. Virender Swarup Education Foundation (911)
[email protected] [email protected]
40,00,000
40,00,000
0.05
264 UBPL0271 Dushyant Sood [email protected] 85,02,204
61,38,112
0.07
265 UBPL0735 East & Apparels [email protected] 147,29,699
90,50,010
0.10
266 UBPL0470 Esha Gupta And Sanjiv Gupta [email protected]
37,50,000
22,19,507
0.03
267 UBPL0358 Feroza Buildwell Pvt Ltd [email protected]
38,70,000
88,70,000
0.10
268 UBPL0872 First Avenue Real Estate Pvt. Ltd. [email protected]
28,68,172
19,79,151
0.02
269 UBPL0633 Frahanjum [email protected] 39,53,189
55,70,295
0.06
270 UBPL0473
G.S. Bedi C/O Triad Exports Private Limited [email protected]
49,00,000
60,26,795
0.07
271 UBPL0170 Gagan Chachra And Monica Chachra [email protected]
15,83,680
6,08,510
0.01
272 UBPL0145 Gaurav Goyal [email protected] 158,45,621
68,34,115
0.08
273 UBPL0403 Gaurav Jain [email protected] 11,53,672
7,90,192
0.01
274 UBPL0161 Gaurav Jindal (8377****78) [email protected]
47,08,615
67,92,536
0.08
275 UBPL0519 Gaurav Jindal (9811****59) [email protected]
58,80,497
63,95,403
0.07
276 UBPL0594 Gaurav Juneja [email protected] 35,10,599
38,82,620
0.04
277 UBPL0278 Gaurav Lamba & Ritu Lamba [email protected]
100,70,655
84,89,262
0.10
278 UBPL0276 Gaurav Sharma & Nidhi Sharma [email protected]
46,59,952
65,33,952
0.07
279 UBPL0520 Gaurav Srivastava [email protected] 59,55,969
27,11,680
0.03
280 UBPL0717 Gaurav Sud [email protected] 15,91,658
24,99,058
0.03
281 UBPL0089 Gautam Gupta [email protected] 169,83,296
42,98,219
0.05
282 UBPL0102 Gautam Sharma [email protected] 106,41,087
65,38,153
0.07
283 UBPL1085 Geeta Gupta [email protected] 32,61,440
25,00,000
0.03
284 UBPL0068 Geeta Sharma [email protected] 97,75,357
61,52,375
0.07
285 UBPL0220 Geeta Verma & Vikas Verma [email protected]
72,27,840
34,75,528
0.04
286 UBPL0922 Geetanjali Mohan Verma [email protected]
29,03,938
24,90,489
0.03
287 UBPL0608 Gidugu Himashree [email protected] 194,73,991
106,53,038
0.12
288 UBPL0607 Gidugu Venkata Ramdas [email protected]
150,82,840
85,26,448
0.10
289 UBPL0829 Gitanjai Banda [email protected] 15,00,000
31,41,250
0.04
290 UBPL0112 Gopal Jee Agarwal/ Radha Agarwal [email protected]
61,38,711
34,30,304
0.04
291 UBPL0106 Gourav Chawla [email protected] 158,97,074
67,42,752
0.08
292 UBPL0491 Gowri Shankar & Inder Kumar [email protected]
42,61,575
61,02,977
0.07
293 UBPL0423 Gulshan Kumar [email protected] 141,81,398
54,72,691
0.06
294 UBPL0887 Gulshan Kumar Rangi [email protected]
60,77,000
24,00,000
0.03
295 UBPL0887A Gulshan Kumar Rangi [email protected]
20,42,563
31,57,792
0.04
296 UBPL0327 Guneet Raj Singh And Anju Singh [email protected]
66,47,508
97,09,055
0.11
297 UBPL1060 Gurcharan Kaur [email protected] 65,15,152
79,41,205
0.09
298 UBPL0945 Gurcharan Singh [email protected] 68,73,700
22,40,863
0.03
299 UBPL0124 Gurinder Kaur/ Itender Pal Singh [email protected]
234,20,633
99,55,274
0.11
300 UBPL1044
Gurpreet Singh & Shirin Kaur Marwah [email protected]
33,22,751
24,49,339
0.03
301 UBPL0497 Hans Ram [email protected] 53,25,040
21,00,673
0.02
302 UBPL0606 Hansraj Yadav [email protected] 111,34,593
64,86,559
0.07
303 UBPL0442 Hanumant Talwar [email protected] 93,63,477
91,22,913
0.10
304 UBPL0331
Harbinder Singh Lamba And Charanjit Kaur Lamba [email protected]
91,60,000
30,00,000
0.03
305 UBPL0818 Hari Narayan Churasiya [email protected]
96,76,517
68,08,694
0.08
306 UBPL0291 Hari Shankar Prasad [email protected]
46,44,167
67,09,655
0.08
307 UBPL0562 Harinder pal Singh [email protected] 43,84,398
24,58,128
0.03
308 UBPL0480
Harinder Singh Chimni And Manjit Chimni [email protected]
17,50,000
31,85,288
0.04
309 UBPL0861 Harish kumar/ Mukesh Sharma [email protected]
58,94,192
69,01,044
0.08
310 UBPL0132 Harpal Singh Yadav [email protected] 110,04,226
35,33,261
0.04
311 UBPL0495 Harsh Sehgal [email protected] 14,78,937
22,39,259
0.03
312 UBPL0020 Harsh Verma (A-4) [email protected] 23,41,683
16,19,950
0.02
313 UBPL0019 Harsh Verma (G-78) [email protected]
212,48,676
144,41,956
0.17
314 UBPL0750
Harvinder Singh Sawhney/Taranjit Kaur (UP) [email protected]
12,49,894
19,05,589
0.02
315 UBPL0751
Harvinder Singh Sawhney/Taranjit Kaur (US) [email protected]
11,94,318
18,22,103
0.02
316 UBPL0827
Heena Kappor, Bhavik Kapoor, Hrithik Kapoor [email protected]
15,00,000
22,33,173
0.03
317 UBPL0834 Hema Singh [email protected] 35,64,375
102,84,375
0.12
318 UBPL1042 Hemant Gupta & Garima Gupta [email protected]
181,41,255
62,20,349
0.07
319 UBPL0941 Himanshu Bhatia [email protected] 7,16,560
10,38,924
0.01
320 UBPL0387 Himanshu Gupta [email protected] 67,15,354
44,91,051
0.05
321 UBPL0301 Himanshu Khajuria And Shikha Dhiman [email protected]
96,34,420
59,15,294
0.07
322 UBPL0085
Hitesh Kumar Tahilyani/ Tek Chand Adoomal Tahilyani [email protected]
34,03,995
21,65,646
0.02
323 UBPL0985
Hoshiar Singh Tanwar & Vishavdeep Tanwar [email protected]
63,75,000
63,75,000
0.07
324 UBPL1002 HS Malik & Shashi Malik [email protected]
72,49,117
45,36,247
0.05
325 UBPL0224 Hukam Chand Sharma & Manish [email protected]
53,25,040
20,98,675
0.02
326 UBPL0153 Inder Mohan Grover [email protected]
58,91,795
58,44,286
0.07
327 UBPL0232 Inderjit Kaur [email protected] 38,80,111
27,77,582
0.03
328 UBPL0432 Indira Dudeja And Rajender Dudeja [email protected]
63,78,546
44,18,707
0.05
329 UBPL0141 Indu Bala Jha [email protected] 18,97,500
23,25,583
0.03
330 UBPL0803 Indu Bala khurana [email protected] 65,08,663
94,91,875
0.11
331 UBPL1115 Indu Gupta [email protected] 25,12,311
13,50,000
0.02
332 UBPL0345 Indu Kapoor [email protected] 86,26,984
65,52,103
0.07
333 UBPL0541
Ishwar Singh Mehla/ Raman Deep [email protected]
196,13,695
80,64,055
0.09
334 UBPL0372
Ishwar Singh/Horam Singh/Satbir Singh [email protected]
196,87,500
127,71,370
0.15
335 UBPL1036 Itesh Patwa [email protected] 46,76,874
42,39,843
0.05
336 UBPL0022 J.B. Verma (A-03) [email protected] 2,37,750
2,31,962
0.00
337 UBPL0021 J.B. Verma (G-71) [email protected] 26,94,337
18,45,213
0.02
338 UBPL0883 Jagat Singh [email protected] 79,00,000
134,33,096
0.15
339 UBPL0625 Jagdeep Ghai [email protected] 13,55,069
20,47,730
0.02
340 UBPL0263 Jagdish Anand [email protected] 33,18,000
18,02,526
0.02
341 UBPL0792 Jagdish lal Sahini and Neeraj Gutam [email protected]
13,03,875
21,23,262
0.02
342 UBPL1046 Jagpal Dhillon [email protected] 26,99,267
29,57,497
0.03
343 UBPL0565 Jai Gopal Khanna/ Dhiraj Khanna [email protected]
74,22,710
36,81,969
0.04
344 UBPL0069 Jai Lal Singh Yadav [email protected] 81,16,639
67,20,702
0.08
345 UBPL0218 Janak Raj Sethi [email protected] 74,82,980
64,59,603
0.07
346 UBPL0619 Janak Singh Bajwa / Amrit Kaur Bajwa [email protected]
125,00,000
215,60,000
0.25
347 UBPL0663 Jasjit Singh [email protected] 25,88,619
38,99,444
0.04
348 UBPL0740 Jaspreet Kaur and Ajit Singh [email protected]
15,87,096
22,97,826
0.03
349 UBPL1112 Jatin Sahnan [email protected] 51,93,043
31,14,151
0.04
350 UBPL0251 Jatinder Singh Arora (UBP) [email protected]
200,00,000
106,38,082
0.12
351 UBPL0234 Jatinder Singh Arora (UTT) [email protected]
100,00,000
51,31,671
0.06
352 UBPL0226 Jayati Bansal [email protected] 76,28,041
36,78,052
0.04
353 UBPL0194 Jayshree Muraka [email protected] 43,19,216
61,21,305
0.07
354 UBPL0536 Jeewan Singh Bisht [email protected] 9,86,864
14,90,521
0.02
355 UBPL0349 Jintendra Lal Sud And Apurv Sud [email protected]
100,53,490
57,54,259
0.07
356 UBPL0198 Jitender Gupta [email protected] 61,07,548
86,60,241
0.10
357 UBPL0582 jitender Kumar [email protected] 72,40,522
35,59,820
0.04
358 UBPL0468 Jitender Pal Singh [email protected] 59,30,649
47,72,764
0.05
359 UBPL0506 Jitender Yadav/ Rekha Yadav [email protected]
74,62,718
34,77,394
0.04
360 UBPL0325 Jitin Taneja And Vanita Taneja
[email protected] [email protected]
134,54,855
83,13,898
0.10
361 UBPL0764 JOGINDER SINGH [email protected] 25,62,720
37,16,906
0.04
362 UBPL0458 Joginder Yadav [email protected] 45,69,849
27,36,640
0.03
363 UBPL0431 Joshita Bindra [email protected] 66,40,219
66,40,519
0.08
364 UBPL0765 Jyoti [email protected] 27,21,720
37,31,727
0.04
365 UBPL0856 Jyoti Ashish [email protected] 47,13,178
64,59,172
0.07
366 UBPL0915
Jyoti Bala Choudhary, Sunil Kumar Choudhary [email protected]
59,82,715
86,64,049
0.10
367 UBPL0794 kakade Gnaneshwar Rao [email protected]
35,95,000
59,31,889
0.07
368 UBPL0603
Kalpana Agarwal and subhash Chander Agarwal [email protected]
64,74,779
24,27,862
0.03
369 UBPL0675 Kalpana Budhiraja [email protected] 55,64,459
80,99,108
0.09
370 UBPL0229
Kalpna Agarwal And Subhash Chander Agarwal [email protected]
28,67,615
36,67,948
0.04
371 UBPL0888 Kalyan Singh Bisht [email protected] 132,15,794
35,17,250
0.04
372 UBPL0836 Kamal Devi [email protected] 35,77,250
102,97,250
0.12
373 UBPL0430
Kamal Grover, Nirmal Grover And Raj Kumar Grover [email protected]
37,14,440
54,68,782
0.06
374 UBPL0826 Kamal Kapoor and Naveen Kapoor [email protected]
8,75,000
14,55,214
0.02
375 UBPL0761
KAMAL KISHORE DHAWAN/ MANISH KUMAR/ PRAVEEN BADHWAR [email protected]
11,74,908
17,69,888
0.02
376 UBPL0637 kamlesh [email protected] 65,31,288
35,57,691
0.04
377 UBPL0822 Kamlesh Vasudeva [email protected] 33,95,340
60,42,000
0.07
378 UBPL1087 Kanika Batra [email protected] 31,56,873
10,00,000
0.01
379 UBPL1091 Kanta [email protected] 64,51,883
30,70,388
0.04
380 UBPL0448 Kanwaldeep Singh Mann [email protected]
247,79,958
103,27,140
0.12
381 UBPL0882 Kapil Dhaka [email protected] 25,00,000
25,00,000
0.03
382 UBPL0950 kapisthal Enterprises pvt ltd [email protected]
260,00,000
260,00,000
0.30
383 UBPL0626 Kaptan Singh/ Renu [email protected] 26,60,438
9,13,721
0.01
384 UBPL0732 Karam Vir Jain [email protected] 25,00,000
36,66,576
0.04
385 UBPL0373 Karan Gupta S/O Ajay Kumar Gupta [email protected]
183,93,461
46,54,520
0.05
386 UBPL0952A Karan singh [email protected] 25,10,000
25,10,000
0.03
387 UBPL0662 Karishma Chandhok [email protected]
15,00,000
30,60,000
0.03
388 UBPL0261 Karishmah Singh [email protected] 105,52,887
66,24,816
0.08
389 UBPL0484 Karun Madaan/ Mukta Madaan [email protected]
138,01,704
85,13,141
0.10
390 UBPL1004 Kaushlaya Dhanda [email protected] 20,00,000
20,00,000
0.02
391 UBPL0996 Kaveri Gulati [email protected] 41,81,055
25,02,156
0.03
392 UBPL0936 Kavita Agarwal [email protected] 50,28,248
59,93,684
0.07
393 UBPL0324 Kavita Gupta [email protected] 52,00,005
31,37,154
0.04
394 UBPL0336 Kawal Sapra And Sheel Sapra [email protected]
156,61,351
59,82,253
0.07
395 UBPL0113 Kevin Gupta [email protected] 31,10,183
33,66,997
0.04
396 UBPL0322 Khajan Singh Yadav [email protected] 142,87,606
60,00,714
0.07
397 UBPL0508 Khem Chand (F-75) [email protected] 7,41,599
11,67,203
0.01
398 UBPL0507 Khem Chand (G-27) [email protected] 2,00,000
3,19,934
0.00
399 UBPL0934 Khem Raj Arora & Kunal Arora [email protected]
17,18,023
25,94,043
0.03
400 UBPL0665 Kiran Bajaj [email protected] 25,88,619
38,81,382
0.04
401 UBPL0225 Kiran Chutani [email protected] 225,00,504
84,15,908
0.10
402 UBPL0143
Kiran Khosla & Surinder Prakash Khosla [email protected]
36,36,710
23,61,500
0.03
403 UBPL0097 Kirori Mal/ Kapil Bhardwaj [email protected]
115,37,656
67,90,729
0.08
404 UBPL0884 Komal Ahuja [email protected] 84,21,330
68,76,330
0.08
405 UBPL1053 Krishan Kishore Aggarwal [email protected]
45,46,447
34,85,000
0.04
406 UBPL1084 Krishan Kishore Aggarwal [email protected]
32,61,440
25,00,000
0.03
407 UBPL0912 Krishan Lal Sharma [email protected] 68,04,286
62,43,958
0.07
408 UBPL0425 Krishan Singh [email protected] [email protected]
27,23,494
40,26,493
0.05
409 UBPL0886
Krishna Kumar Peringhat/ Minu Krishna Kumar [email protected]
500,00,000
131,50,000
0.15
410 UBPL0635 Krishna Yadav [email protected] 27,50,000
53,35,753
0.06
411 UBPL0203
Kuldeep Kumar Ganju & Sangeeta Ganju [email protected]
54,40,688
36,98,352
0.04
412 UBPL0775 Kuldeep Singh [email protected] 25,62,720
38,94,245
0.04
413 UBPL0739 Kuldip Chand Sabharwal [email protected]
48,71,721
36,83,456
0.04
414 UBPL0119 Kultar Singh [email protected] 105,58,044
62,76,339
0.07
415 UBPL0077
Kum Kum Kapur/Suneel Kapur [email protected]
186,54,081
78,49,856
0.09
416 UBPL0414 Kusam Rani Aggarwal [email protected]
25,06,282
14,95,943
0.02
417 UBPL0512 Kusum [email protected] 44,97,097
25,14,601
0.03
418 UBPL0557 Kusum Kumari [email protected] 120,12,057
33,92,182
0.04
419 UBPL0511 L C Kadam [email protected] 49,76,537
28,74,333
0.03
420 UBPL0343
Lakhvinder Kumar C/O Transearch Consultants Pvt Ltd [email protected]
98,00,000
120,57,534
0.14
421 UBPL0283 Lakshminaryan Datta [email protected]
120,71,592
73,51,070
0.08
422 UBPL0550 Lal Singh Yadav/ Pushpa Yadav [email protected]
69,54,613
35,50,645
0.04
423 UBPL0897 Lalit kumar jha [email protected] 43,94,893
47,98,804
0.05
424 UBPL0227 Lalit Prakash [email protected] 38,67,357
23,92,770
0.03
425 UBPL0348 Lalit Sharma And Geetu Chugh [email protected]
106,81,223
65,63,530
0.08
426 UBPL0338 Lalita Chutani [email protected] 112,81,408
69,45,837
0.08
427 UBPL1005 Lamba Traders and Engineers Pvt Ltd [email protected]
128,42,000
156,51,056
0.18
428 UBPL0712 Lata Diwakar Singh [email protected] 50,84,986
17,87,431
0.02
429 UBPL0643 Late Man Singh Malik/ Hukum Kaur [email protected]
22,60,000
12,48,142
0.01
430 UBPL1076 Laveena Arora [email protected] 13,04,576
10,00,000
0.01
431 UBPL0666 Lavneesh Gupta [email protected] 24,96,700
37,86,218
0.04
432 UBPL0673 Lavneesh Gupta & Prem Prakash [email protected]
9,86,864
14,89,784
0.02
433 UBPL1013
Laxmi Infradevelopers Pvt Ltd [email protected]
90,00,000
90,00,000
0.10
434 UBPL0341
Laxmi Pandey And Neeraj Kumar Pandey [email protected]
59,71,613
83,25,791
0.10
435 UBPL0158 Lila Ram Yadav [email protected] 63,00,441
34,51,911
0.04
436 UBPL0503 Lokesh Gupta [email protected] 40,57,589
28,06,449
0.03
437 UBPL0134 Lovleen Goel & Gaurav Gupta [email protected]
43,19,377
62,72,463
0.07
438 UBPL0947
LT COL Rakesh Godara & Vaishali Godara [email protected]
74,57,775
70,92,920
0.08
439 UBPL1068 M&T Engineers Pvt Ltd [email protected]
56,25,000
64,37,712
0.07
440 UBPL1098
M.Achyuta Kumar & Pasupuleti Venkata Sunil [email protected]
92,23,545
28,04,702
0.03
441 UBPL0917 M/S Hindustan Ispat 0
106,39,635
100,73,299
0.12
442 UBPL0971 Madan Lal Relhan & Manju Sharma [email protected]
39,35,622
27,22,612
0.03
443 UBPL0874
Madan Mohan Vijayvergiya/ Vikram Vijay [email protected]
36,35,712
21,84,982
0.02
444 UBPL0747 Madhu Chaabra [email protected] 56,25,000
49,00,000
0.06
445 UBPL0683 Madhulika agarwal [email protected] 40,50,000
45,57,748
0.05
446 UBPL0231 Madhuri Paul [email protected] 130,09,850
38,46,694
0.04
447 UBPL0103 Mahender Singh Yadav [email protected]
65,34,105
37,14,731
0.04
448 UBPL0073 Mahesh Sharma [email protected] 100,18,702
64,59,327
0.07
449 UBPL0729 Mahinder Singh & Satya Prakash [email protected]
79,60,000
52,10,000
0.06
450 UBPL0889
Maj Gen Hardev singh /Mrs Amardeep Dhanoa [email protected]
136,50,000
68,48,112
0.08
451 UBPL0266 Major Krishan Yadav [email protected]
121,48,920
92,46,847
0.11
452 UBPL0948 Malkhan [email protected] 162,06,454
99,30,442
0.11
453 UBPL0411 Malti Devi W/O Chit Ranjan Singh
[email protected] [email protected]
27,00,000
26,69,315
0.03
454 UBPL0976 Mamta Saini [email protected] 72,49,716
45,36,266
0.05
455 UBPL0418 Manan Arora [email protected] 216,05,844
92,23,742
0.11
456 UBPL0429 Manasvi Yakhmi And Mansi Yakhmi [email protected]
43,46,369
62,55,216
0.07
457 UBPL1059 Mandeep Singh Sindhu [email protected]
4,00,000
4,00,000
0.00
458 UBPL0687
Maneet Kaur and Ravinder Kaur Chaddha [email protected]
71,10,486
29,94,000
0.03
459 UBPL0513 Mangal Singh [email protected] 49,62,832
27,46,303
0.03
460 UBPL0531 Manik Mahesh & Mahesh R. [email protected]
37,61,084
29,25,610
0.03
461 UBPL0190 Manik Sharma [email protected] 69,62,198
75,29,594
0.09
462 UBPL0366 Manish Bansal [email protected] 73,42,680
106,35,399
0.12
463 UBPL0427
Manish Batra And Ashok Kumar Nagpal [email protected]
61,89,720
66,02,513
0.08
464 UBPL0274 Manish Jain [email protected] 168,85,423
64,15,634
0.07
465 UBPL0337
Manish Jain And Manpreet Kaur Narang [email protected]
57,91,700
83,18,601
0.10
466 UBPL0474 Manish Mehta [email protected] 49,00,000
60,25,808
0.07
467 UBPL0244 Manish Saxena [email protected] 64,75,594
35,78,625
0.04
468 UBPL0466 Manish Tokas [email protected] 53,20,224
30,32,312
0.03
469 UBPL0656 Manju Kumari Chauhan [email protected]
13,61,471
11,47,984
0.01
470 UBPL0246 Manju Verma [email protected] 22,50,000
15,82,453
0.02
471 UBPL0100
Manmeet Singh Arora/ Harbhajan Singh Arora [email protected]
106,82,466
66,08,014
0.08
472 UBPL0183 Manmohit Singh / Gagandeep Singh [email protected]
60,07,751
55,41,543
0.06
473 UBPL0509 Mannu Anand [email protected] 58,64,907
56,22,797
0.06
474 UBPL0127 Manoj Jain & Priya Jain [email protected]
276,89,423
93,07,037
0.11
475 UBPL0600 Manoj Kumar (Manoj68NHPC) [email protected]
57,91,679
32,48,408
0.04
476 UBPL0028 Manoj Kumar Chaudhary [email protected]
37,00,000
32,74,630
0.04
477 UBPL0010 Manoj Kumar Reehal [email protected]
79,52,431
51,59,019
0.06
478 UBPL0718
Manoj Seberwal And Reema Seberwal [email protected]
470,18,000
122,03,112
0.14
479 UBPL0638 Manpreet Kaur & Sukhwant Kaur [email protected]
10,00,000
10,00,000
0.01
480 UBPL0144 Manpreet Singh [email protected] 48,74,375
48,74,375
0.06
481 UBPL0865 Manttra [email protected] 17,07,610
11,67,235
0.01
482 UBPL0866 Manttra [email protected] 16,60,415
11,34,974
0.01
483 UBPL0867 Manttra [email protected] 16,60,415
11,34,974
0.01
484 UBPL0636 Manu Bhandari [email protected] 99,12,774
75,39,761
0.09
485 UBPL0640
Mavuri Veerabhadra Rao (B-601) [email protected]
28,35,905
42,50,534
0.05
486 UBPL0639
Mavuri Veerabhadra Rao (B-602) [email protected]
22,32,215
33,93,857
0.04
487 UBPL0833
Mavuri Vinay Kumar S/O Veerabhadra Rao Mavuri [email protected]
15,25,000
28,44,052
0.03
488 UBPL0330
Mayank Dhanuka, Gordhan Dass Dhanuka And Indu Dhanuka [email protected]
148,86,229
60,75,788
0.07
489 UBPL0382 Mayank Gaur And Charu Sharma [email protected]
75,15,389
58,95,452
0.07
490 UBPL0438 Mayur Chaudhary [email protected] 13,50,000
26,32,093
0.03
491 UBPL0701 Meena Gandotra [email protected] 37,77,450
33,90,000
0.04
492 UBPL0841
Meenakshi and Ravi Sihag & Sons (HUF) (UTT-614) [email protected]
6,82,500
6,82,500
0.01
493 UBPL0842
Meenakshi and Ravi Sihag & Sons (HUF)(UTT-215A) [email protected]
6,82,500
6,82,500
0.01
494 UBPL0368 Meenakshi Gulati And Narbada Gulati [email protected]
60,71,295
45,06,439
0.05
495 UBPL0396 Meetu Singla And Sachin Singla [email protected]
76,92,252
61,92,740
0.07
496 UBPL0111 Minakshi Rani Manchanda [email protected]
138,33,863
58,45,567
0.07
497 UBPL0847 Mini Aggarwal [email protected] 47,34,542
66,79,409
0.08
498 UBPL0034 Mohd Haroon (F-(1001) [email protected]
65,00,000
66,62,608
0.08
499 UBPL0033 Mohd Haroon (F-1102) [email protected]
85,00,000
100,12,939
0.11
500 UBPL0706 Mohd Haroon (F-2003) [email protected]
79,43,218
72,71,951
0.08
501 UBPL1020 Mohinder Kumar yadav [email protected]
31,07,134
47,08,635
0.05
502 UBPL1097 Mohinder Singh Siwach [email protected]
71,79,850
102,82,640
0.12
503 UBPL0199 Mohit Bambi & Shaloo Bambi [email protected]
11,13,360
16,27,547
0.02
504 UBPL0062 Mohit Goel/ Nidhi Goel [email protected]
140,21,484
87,12,389
0.10
505 UBPL0108 Mohit Gupta [email protected] 36,17,327
29,39,782
0.03
506 UBPL1037 Mohit Jain & Manju jain [email protected]
59,11,198
68,38,841
0.08
507 UBPL0049 Mohit Mohan Kapoor (UBP) [email protected]
43,88,105
35,72,547
0.04
508 UBPL0050 Mohit Mohan Kapoor (US) [email protected]
79,99,600
32,24,375
0.04
509 UBPL0588 Mohit Tyagi [email protected] 12,03,300
11,74,140
0.01
510 UBPL0664 Monica Badhwar & Shamsher Singh [email protected]
40,31,276
58,71,862
0.07
511 UBPL0160 Mrs Bandana Rani [email protected] 228,25,010
41,56,250
0.05
512 UBPL0831 Mukesh Arora [email protected] 153,78,467
106,58,090
0.12
513 UBPL0117 Mukesh Dua [email protected] 169,68,018
53,35,767
0.06
514 UBPL0109 Mukesh Modi [email protected] 114,68,293
63,24,467
0.07
515 UBPL0809 Mukesh Thakwani (US-1104/1105) [email protected]
36,07,148
28,66,372
0.03
516 UBPL0810 Mukesh Thakwani (US-1106/1107) [email protected]
36,07,148
28,66,372
0.03
517 UBPL0811 Mukesh Thakwani (US-1108/1109) [email protected]
36,07,148
28,66,372
0.03
518 UBPL0812 Mukesh Thakwani (US-1110/1111) [email protected]
36,07,148
28,66,372
0.03
519 UBPL0815 Mukesh Thakwani (US-1118/1119) [email protected]
36,07,148
28,62,047
0.03
520 UBPL0814
Mukesh Thakwani(US-1116/1117) [email protected]
36,07,148
28,62,990
0.03
521 UBPL0816 Mukesh Thakwani(US-1120) [email protected]
17,96,905
14,31,669
0.02
522 UBPL0538 Mukta/ Satish Kalia [email protected] 81,96,885
46,80,317
0.05
523 UBPL0393 Mukul Bhandari [email protected] 41,05,612
51,18,945
0.06
524 UBPL0216
Munish Kumar Singla / Rachita Gupta [email protected]
40,62,492
59,22,957
0.07
525 UBPL0180
Nagarmal Shakuntala Devi Charitable Trust (Trustee- Sh. Anil Bansal) [email protected]
50,00,000
63,18,356
0.07
526 UBPL0469 Nalini Kumar [email protected] 34,21,650
49,83,359
0.06
527 UBPL0369 Namita Bhandari [email protected] 92,65,179
91,11,714
0.10
528 UBPL0647 Namrata Kohli [email protected] 40,00,000
43,37,534
0.05
529 UBPL0347 Nand Kishore Bindra [email protected]
159,18,676
65,50,451
0.07
530 UBPL0457 Narender Kumar (UA) [email protected]
149,51,197
62,38,479
0.07
531 UBPL0705 Narender Kumar (UG) [email protected]
25,29,549
36,28,536
0.04
532 UBPL0558 Narender Kumar Kataria [email protected]
22,23,145
32,85,856
0.04
533 UBPL0548 Narender Kumar/ Sanjay Kumar [email protected]
57,63,126
28,91,084
0.03
534 UBPL1003 Narender Nehra [email protected] 26,12,500
39,11,812
0.04
535 UBPL0709 Narender Singh [email protected] 60,35,866
86,36,964
0.10
536 UBPL0405 Narendra Kumar Lohia [email protected]
39,24,384
56,84,936
0.06
537 UBPL0784
Narendra Yadav/Radhika Yadav [email protected]
54,00,000
73,82,319
0.08
538 UBPL0877 Naresh Kumar And Rajesh Kumar [email protected]
16,78,697
11,42,226
0.01
539 UBPL0762
NARESH KUMAR BARANWAL/ KAVITA NARESH [email protected]
22,28,811
33,50,164
0.04
540 UBPL0613 Naresh Kumar Malik [email protected]
32,92,000
17,63,047
0.02
541 UBPL0956 NARESH KUMAR MALIK [email protected]
29,88,160
7,62,917
0.01
542 UBPL0806
Naresh Kumar Malik/Neelam Malik [email protected]
28,43,317
34,70,363
0.04
543 UBPL0629
Narinder Kumar Arya/ Tushar Arya/ Nisha Arya [email protected]
76,98,217
36,89,081
0.04
544 UBPL0676 Narinder Kumar Bhudiraja [email protected]
48,86,262
68,20,405
0.08
545 UBPL0686 Naval Talwar [email protected] 16,85,558
25,41,720
0.03
546 UBPL0574 Navdeep Malik [email protected] 176,70,503
70,38,549
0.08
547 UBPL0247 Navdeep Verma [email protected] 37,17,000
26,21,841
0.03
548 UBPL0316 Naveen Arora And Bharti Malik [email protected]
90,42,472
54,91,974
0.06
549 UBPL0869 Navin Bajaj [email protected] 99,23,040
68,09,647
0.08
550 UBPL0870 Navin Bajaj [email protected] 109,95,537
75,49,840
0.09
551 UBPL0871 Navin Bajaj [email protected] 73,39,171
50,24,501
0.06
552 UBPL0365 Navneet Chaudhary [email protected]
22,82,635
32,59,603
0.04
553 UBPL0756 Navodit Kumar Garg [email protected]
16,64,200
25,15,840
0.03
554 UBPL0932 Nawel K Seth [email protected] 48,90,000
31,55,342
0.04
555 UBPL0955 NEELAM MALIK [email protected] 29,88,160
7,62,917
0.01
556 UBPL0644 Neelam malik & Susheela malik [email protected]
31,94,000
16,99,567
0.02
557 UBPL0335 Neelam Mittal And Sushil Mittal [email protected]
52,98,929
32,26,133
0.04
558 UBPL0472 Neelam Rajpal and Ankit Rajpal [email protected]
87,87,307
34,78,348
0.04
559 UBPL0312 Neelam Sakhuja [email protected] 61,37,280
88,87,208
0.10
560 UBPL0188 Neelam Verma [email protected] 11,66,250
7,50,000
0.01
561 UBPL0186 Neelam Verma / Jb Verma [email protected]
59,50,800
59,50,800
0.07
562 UBPL0722 Neelima Sharma [email protected] 16,59,451
24,96,515
0.03
563 UBPL0566 Neeraj Kumar [email protected] 58,73,051
62,38,275
0.07
564 UBPL0380 Neeru Chaudhary [email protected] 3,50,000
4,29,781
0.00
565 UBPL1106 Neeta & Sat Khurana [email protected]
42,95,000
30,00,000
0.03
566 UBPL0268 Neha Aggarwal [email protected] 49,71,755
69,32,170
0.08
567 UBPL0933 Neha Kohli/ Gautam Kohli [email protected]
11,83,920
18,96,454
0.02
568 UBPL0072 Nidhi Bablani [email protected] 95,62,268
58,79,906
0.07
569 UBPL0487 Niket Saxena/ Anju Saxena [email protected]
45,62,903
60,40,306
0.07
570 UBPL0994 Nikhil Baijal [email protected] 70,00,000
59,60,960
0.07
571 UBPL1040 Nikhil Sharma & Priyanka Sharma [email protected]
61,88,073
64,90,376
0.07
572 UBPL0840 Nimala and R C Sihag [email protected]
5,00,000
5,00,000
0.01
573 UBPL0777 Niramla [email protected] 21,56,299
32,73,897
0.04
574 UBPL1065 Nirmal Sheoran [email protected] 30,00,000
21,15,000
0.02
575 UBPL0839 Nirmala and Ram Chander Sihag HUF [email protected]
10,23,750
10,23,750
0.01
576 UBPL0953 Nirmala Prasad [email protected] 22,00,000
22,00,000
0.03
577 UBPL0479 Nisha Celly [email protected] 20,00,000
40,66,849
0.05
578 UBPL0319
Nisha Chaudhary W/O Dinesh Saharan [email protected]
64,64,032
91,89,831
0.11
579 UBPL0522 Nisha Koli [email protected] 21,31,654
24,65,498
0.03
580 UBPL0931
Nita Deep Rastogi and Ratan Deep Rastogi [email protected]
59,23,772
37,91,307
0.04
581 UBPL0360 Nitin Gulati / Santosh Gulati [email protected]
46,37,199
67,26,786
0.08
582 UBPL0924 Nitin jolly [email protected] 16,64,238
25,11,927
0.03
583 UBPL0863 Nitin shukla/ Priyanka shukla [email protected]
20,35,774
14,34,619
0.02
584 UBPL0823 Nitin Soni & Inder Kumar Soni HUF [email protected]
28,98,589
43,88,102
0.05
585 UBPL0172 Nitin Taneja / Nc Taneja [email protected]
41,34,899
58,70,539
0.07
586 UBPL0998 Nivedita Malhotra [email protected] 42,24,687
25,21,816
0.03
587 UBPL0961 NS Buildtech Pvt. Ltd. [email protected]
315,00,000
315,00,000
0.36
588 UBPL0617 O P Thakral [email protected] 63,41,750
12,50,000
0.01
589 UBPL0211 Om Prakash Grover / Anju Grover [email protected]
73,99,974
36,88,320
0.04
590 UBPL0094 Om Prakash Sethi [email protected] 51,59,345
32,55,213
0.04
591 UBPL0123
Om Prakash Thukral & Meenakshi Thukral [email protected]
111,04,372
69,48,970
0.08
592 UBPL0899 P Gajendran [email protected] 45,00,000
27,68,357
0.03
593 UBPL0384 P S Sheoran [email protected] 2,00,000
2,55,540
0.00
594 UBPL0937 Pallavi joshi Bakhru [email protected] 49,00,000
49,00,000
0.06
595 UBPL0946 Pankaj Bhardwaj [email protected] 73,91,492
88,07,916
0.10
596 UBPL0939 Pankaj Dhiman [email protected] 48,45,357
42,41,260
0.05
597 UBPL0632 Pankaj Goel [email protected] 153,66,641
66,47,477
0.08
598 UBPL0669 Pankaj Gupta [email protected] 25,80,894
38,96,413
0.04
599 UBPL0908
Pankaj Kumar/ Hitesh Kumar Mittal [email protected]
4,93,836
4,25,233
0.00
600 UBPL0928 Pankaj Midha [email protected] 33,27,636
49,08,401
0.06
601 UBPL0332 Pankaj Sachdeva [email protected] [email protected]
128,92,036
82,68,410
0.09
602 UBPL0191 Paramjeet Singh [email protected] 169,64,953
68,70,363
0.08
603 UBPL0892 Paresh Arvind Shah [email protected] 12,50,000
12,50,000
0.01
604 UBPL0290 Parikshit Parashar [email protected] 46,25,535
20,84,800
0.02
605 UBPL0710 Parixit Singh [email protected] 16,80,296
24,29,789
0.03
606 UBPL0215 Parveen Kumar Dhanda [email protected]
46,36,110
67,04,531
0.08
607 UBPL1096 Pasupuleti Appala Dinesh [email protected]
92,42,407
28,31,896
0.03
608 UBPL1092 Pasupuleti Venkata Sunil [email protected]
92,23,545
28,31,221
0.03
609 UBPL1081 Pawan Kapoor [email protected] 32,61,440
25,00,000
0.03
610 UBPL0148 Pawan Kumar [email protected] 105,65,206
99,09,528
0.11
611 UBPL1041 Pawan Kumar [email protected] 95,32,336
77,28,279
0.09
612 UBPL1043 Pawan Kumar [email protected] 89,50,262
67,73,136
0.08
613 UBPL0159 Pawan Mathur [email protected] 71,53,527
63,88,947
0.07
614 UBPL0949 Payal Breja [email protected] 107,92,143
66,21,950
0.08
615 UBPL0409 Payal Gupta [email protected] 227,34,953
66,83,968
0.08
616 UBPL0999 Pershanni Devi [email protected] 44,00,660
59,16,445
0.07
617 UBPL0530 Phool Bindra [email protected] 25,41,860
13,22,685
0.02
618 UBPL0179 Pinki Swami [email protected] 174,40,491
73,98,111
0.08
619 UBPL0445 Pm Shekar And Vaidehi Shekar [email protected]
71,49,466
34,63,792
0.04
620 UBPL1012 Pooja Chamoli [email protected] 31,58,784
35,40,721
0.04
621 UBPL0962 Pooja Seth [email protected] 95,86,369
97,11,848
0.11
622 UBPL0091
Pooja Sukhdeo Mhaske/ Asish Kumar Mallick [email protected]
170,60,538
104,44,397
0.12
623 UBPL0182 Poonam Agrawal [email protected] 39,18,741
55,94,090
0.06
624 UBPL0133
Poonam Dharmendra Ojha & Dharmendra Ojha [email protected]
34,00,335
21,72,070
0.02
625 UBPL0758
Poonam Grover/ Rajesh Kumar Grover [email protected]
40,40,114
31,46,578
0.04
626 UBPL0825 Poonam Kappor and Neha Kapoor [email protected]
33,00,000
29,48,364
0.03
627 UBPL0992 Poonam Seth [email protected] 27,57,226
27,59,893
0.03
628 UBPL0222 Prabhat Kumar & Punam Kumar [email protected]
81,49,262
61,73,391
0.07
629 UBPL0008 Pradeep Kumar (E-001) [email protected]
161,94,863
101,10,807
0.12
630 UBPL0007 Pradeep Kumar (E-101) [email protected]
164,33,333
102,63,992
0.12
631 UBPL0105 Pradeep Kumar (UA) [email protected]
120,14,206
74,66,983
0.09
632 UBPL0571 Pradeep Kumar (UG) [email protected]
24,28,446
34,41,103
0.04
633 UBPL0745 PRADEEP KUMAR SINGHAL [email protected]
125,00,000
164,15,068
0.19
634 UBPL1069 Pradeep Kumar Singhal [email protected]
75,00,000
95,26,850
0.11
635 UBPL1070 Pradeep Kumar Singhal [email protected]
56,25,000
64,37,712
0.07
636 UBPL0703
Pradeep Kumar wahi & Kumum Lata Wahi [email protected]
58,52,450
54,65,000
0.06
637 UBPL0087 Pradeep Lumba [email protected] 128,67,727
76,68,035
0.09
638 UBPL0323 Pradeep Lumba (Huf) [email protected]
123,50,850
51,52,500
0.06
639 UBPL0410 Pradeep Sharma [email protected] 72,71,808
103,44,678
0.12
640 UBPL0993 Pradip Singh Jadon [email protected] 58,44,047
35,90,265
0.04
641 UBPL0437 Pranav Mohindroo [email protected] 102,19,062
56,88,226
0.07
642 UBPL0446 Pranshu Singh Choudhary [email protected]
149,99,625
59,38,664
0.07
643 UBPL0859 Prashant Kumar [email protected] 91,75,616
79,17,929
0.09
644 UBPL1032 Prastut Consulting Pvt Ltd [email protected]
24,74,241
36,97,803
0.04
645 UBPL0492 Prasuna Gopalkrishna [email protected]
57,76,447
26,77,029
0.03
646 UBPL0598 Pratap Singh Sheron [email protected]
5,00,000
6,12,110
0.01
647 UBPL1006 Prateek Batta [email protected] 40,00,000
13,50,000
0.02
648 UBPL0905 Pratibha Gupta [email protected] 38,67,551
20,36,740
0.02
649 UBPL0547 Pratibha Malik [email protected] 25,36,192
38,84,020
0.04
650 UBPL1045 Praveen Dwivedi [email protected] 56,07,114
65,08,619
0.07
651 UBPL0206 Praveen Gupta / Shalini Gupta [email protected]
32,03,032
37,94,856
0.04
652 UBPL0032 Praveen Kumar (519) [email protected]
15,39,006
14,43,875
0.02
653 UBPL0031 Praveen Kumar (520) [email protected]
15,39,006
14,43,908
0.02
654 UBPL0030 Praveen Kumar (521) [email protected]
15,39,006
14,43,908
0.02
655 UBPL0029 Praveen Kumar (522) [email protected]
20,96,125
19,67,272
0.02
656 UBPL0926 Praveen Kumar Yadav [email protected]
28,68,505
25,17,866
0.03
657 UBPL0071 Praveen Mittal/ Ritu Mittal [email protected]
104,40,520
64,70,487
0.07
658 UBPL0914 Preeti Maurya [email protected] 44,77,986
61,30,762
0.07
659 UBPL0795 Preeti Rao [email protected] 35,95,000
59,16,798
0.07
660 UBPL0398 Prem Lata Verma [email protected] 23,75,000
33,60,751
0.04
661 UBPL0245 Premendra Kumar Soni [email protected]
65,68,088
35,44,995
0.04
662 UBPL1117 Pritam Singh & Hari Singh Meena [email protected]
37,84,395
21,63,488
0.02
663 UBPL0769 Prithvi Raj HUF (UA) [email protected]
49,00,000
63,20,221
0.07
664 UBPL0767 Prithvi Raj HUF (UG D-802) [email protected]
12,89,022
19,83,705
0.02
665 UBPL0766 Prithvi Raj HUF (UG-B1-1801) [email protected]
26,68,324
39,17,033
0.04
666 UBPL0502 Priti Batra [email protected] 50,42,914
28,78,235
0.03
667 UBPL0995 Priyanka Balhara [email protected] 15,00,000
17,53,479
0.02
668 UBPL0648 Priyanka Budhani [email protected] 53,85,146
34,23,766
0.04
669 UBPL0433 Priyanka Verma [email protected] [email protected]
57,31,667
83,34,018
0.10
670 UBPL0725 Promila Bhandari [email protected] 35,47,012
32,70,000
0.04
671 UBPL0407
Puneet Manchanda And Monica Manchanda [email protected]
47,05,060
67,94,355
0.08
672 UBPL0967
Puneet Narang & Reena Batra Narang [email protected]
62,18,806
38,00,596
0.04
673 UBPL0711 Puneet Nevatia [email protected] 25,88,619
38,85,187
0.04
674 UBPL0577
Puneet Tahilyani and Seema Tahilyani [email protected]
74,32,989
36,87,550
0.04
675 UBPL0801 Puneet Wahi/Manu Goel [email protected]
63,96,099
59,41,865
0.07
676 UBPL0233 Pushpa Malik [email protected] 61,05,700
87,70,554
0.10
677 UBPL1105 Raashi Mehra [email protected] 20,32,750
6,54,545
0.01
678 UBPL0909
Rachit Gulati/ Charu Vashishtha Gulati [email protected]
48,35,907
69,05,141
0.08
679 UBPL0544 Rachna Kalra [email protected] 57,60,567
28,23,179
0.03
680 UBPL0197 Rachna Kapoor / Vishal Kapoor [email protected]
41,18,741
60,19,050
0.07
681 UBPL0239 Radhasons (India) Pvt Ltd [email protected]
13,50,000
22,29,978
0.03
682 UBPL0698 Radhika Jetliy [email protected] 13,66,472
13,66,472
0.02
683 UBPL0978 Raghu Bala Arora [email protected] 67,85,736
24,48,050
0.03
684 UBPL1027 Raghuvir Singh [email protected] 45,20,788
47,77,703
0.05
685 UBPL0048 Ragini Mathur (UA) [email protected] 167,64,814
105,12,031
0.12
686 UBPL0047 Ragini Mathur (UBP) [email protected]
79,99,397
54,32,000
0.06
687 UBPL0046 Ragini Mathur (US) [email protected] 38,98,007
31,88,830
0.04
688 UBPL0891 Rahul & Rohit [email protected] 31,00,000
31,00,000
0.04
689 UBPL0125 Rahul Bhalla & Deepak Bhalla [email protected]
145,94,230
61,49,777
0.07
690 UBPL0146 Rahul Gupta [email protected] 69,69,109
69,69,109
0.08
691 UBPL0273 Rahul Sharma [email protected] 105,70,363
65,30,745
0.07
692 UBPL0778 Rai Singh [email protected] 21,56,299
32,84,995
0.04
693 UBPL0782 Rai Singh (G-05) [email protected] 26,12,500
39,13,979
0.04
694 UBPL0844 Raina Dora [email protected] 26,22,779
25,16,985
0.03
695 UBPL0243 Raj Kishore Verma & Poonam Verma [email protected]
159,92,935
69,23,314
0.08
696 UBPL0078 Raj Kumar Mittal [email protected] 147,76,725
87,40,298
0.10
697 UBPL1008 Raj Kumari Ahlawat [email protected] 9,19,575
14,51,089
0.02
698 UBPL0650 Raj Malik [email protected] 72,90,691
45,32,308
0.05
699 UBPL0540 Raj Singh Rathi [email protected] 58,31,551
28,27,519
0.03
700 UBPL0537 Rajan Kumar/ Anju Chhibber [email protected]
51,25,979
35,88,070
0.04
701 UBPL0350 Rajat Gupta [email protected] 28,67,563
28,67,563
0.03
702 UBPL0453 Rajat Katyal [email protected] 96,66,120
99,95,310
0.11
703 UBPL1047 Rajat Khurana & Rati Anand [email protected]
14,60,094
23,04,368
0.03
704 UBPL0881 Rajbir Singh Dhaka [email protected] 15,00,000
15,00,000
0.02
705 UBPL0570 Rajeev [email protected] 52,25,953
20,82,590
0.02
706 UBPL0521 Rajeev And Madhu [email protected] 76,02,340
53,00,575
0.06
707 UBPL0317 Rajeev Khatri [email protected] 65,56,973
93,41,979
0.11
708 UBPL0057 Rajeev Tomar (A1-1802) [email protected]
43,22,842
25,73,377
0.03
709 UBPL0045 Rajeev Tomar (A1-203) [email protected]
45,41,169
26,61,203
0.03
710 UBPL0667 Rajender Singh Sankhla [email protected]
69,74,169
69,72,534
0.08
711 UBPL0589 Rajender Tyagi [email protected] 13,49,070
13,17,407
0.02
712 UBPL0572 Rajesh [email protected] 52,26,125
20,82,692
0.02
713 UBPL0440 Rajesh Arora And Leena Arora [email protected]
74,39,599
104,24,306
0.12
714 UBPL0116 Rajesh Biyani [email protected] 56,72,361
68,94,771
0.08
715 UBPL0875 Rajesh Kumar [email protected] 7,59,891
11,30,676
0.01
716 UBPL0773 Rajesh Kumar (UA) [email protected] 49,00,000
62,39,244
0.07
717 UBPL0012 Rajesh Kumar (UBP) [email protected]
62,07,560
62,10,477
0.07
718 UBPL0768 Rajesh Kumar (UG) [email protected] 23,81,878
36,34,594
0.04
719 UBPL0412 Rajesh Kumar Aggarwal [email protected]
28,20,114
15,80,046
0.02
720 UBPL0084
Rajesh Kumar Kaushik/ Seema Kaushik [email protected]
94,99,657
59,83,542
0.07
721 UBPL0500 Rajesh Kumar Popli [email protected] 51,01,633
30,23,903
0.03
722 UBPL0583 Rajesh Kumar Sinha & Nitu Sinha [email protected]
54,99,429
26,33,013
0.03
723 UBPL0013 Rajesh Kumar( UG) [email protected] 37,86,758
32,34,727
0.04
724 UBPL0587 Rajesh Singh [email protected] 74,44,456
35,63,643
0.04
725 UBPL0086 Rajesh Singhi/Arti Singhi [email protected]
90,68,519
55,43,423
0.06
726 UBPL0849 Rajinder Kumar Dhir [email protected]
116,53,482
105,16,624
0.12
727 UBPL0670 Rajinder Singh [email protected] 75,13,981
14,00,000
0.02
728 UBPL0799 Rajinder Singh Chahar [email protected]
100,63,188
68,50,000
0.08
729 UBPL0342 Rajiv Kumar And Suman Agarwal [email protected]
53,10,573
32,34,266
0.04
730 UBPL1055 Rajiv Kumar Gupta [email protected] 36,52,813
15,74,514
0.02
731 UBPL1080 Rajiv Kumar Gupta [email protected] 39,13,728
30,00,000
0.03
732 UBPL0569 Rajiv Ranjan Sinha/ Binita Sinha [email protected]
55,67,054
26,80,318
0.03
733 UBPL0003 Rajiv Sethi (B2-803) [email protected]
111,60,885
48,44,386
0.06
734 UBPL0002 Rajiv Sethi (B1-1003) [email protected]
64,76,301
39,55,654
0.05
735 UBPL0169 Rajiv Syal [email protected] 45,65,000
45,65,000
0.05
736 UBPL0658 Rajneesh Vaid [email protected] 25,16,648
25,00,161
0.03
737 UBPL0659B Rajneesh Vaid [email protected] 18,50,000
18,43,534
0.02
738 UBPL0659 Rajneesh Vaid & Neeraj Vaid [email protected]
23,76,000
26,61,796
0.03
739 UBPL0830 Rajni Gupta [email protected] 125,80,816
42,50,000
0.05
740 UBPL0184 Rajnish Kumar Malik [email protected]
29,91,390
43,33,275
0.05
741 UBPL0744 Rajpal [email protected] 30,20,000
15,71,370
0.02
742 UBPL0925
Rajshri Kalia/ Awadhesh Kumar Kalia [email protected]
29,18,544
24,70,518
0.03
743 UBPL0652 Raju Arora & Geeta Arora [email protected]
74,80,593
37,04,697
0.04
744 UBPL0952 Rakesh Asthana/ Aditi Ashthana [email protected]
386,93,950
42,75,000
0.05
745 UBPL1007 Rakesh Behl [email protected] 10,00,000
10,00,000
0.01
746 UBPL0911 Rakesh Kumar [email protected] 60,00,000
51,01,813
0.06
747 UBPL0275 Rakesh Kumar Batra [email protected]
216,59,402
104,81,825
0.12
748 UBPL0755 Rakesh Kumar Mannan [email protected]
64,91,845
82,36,484
0.09
749 UBPL0214 Rakesh Wadhwa [email protected] 49,00,000
60,26,795
0.07
750 UBPL0025 Rakesh Yadav Huf (208) [email protected]
60,00,000
14,82,362
0.02
751 UBPL0024 Rakesh Yadav Huf (209) [email protected]
60,00,000
14,82,362
0.02
752 UBPL0026 Rakesh Yadav Huf (404) [email protected]
50,66,065
29,75,977
0.03
753 UBPL0027 Rakesh Yadav Huf (404A) [email protected]
50,66,065
29,75,977
0.03
754 UBPL0171 Ram Avtar Saluja [email protected] 23,83,632
44,80,782
0.05
755 UBPL0781 Ram Bhagat [email protected] 21,37,313
32,50,411
0.04
756 UBPL0843 Ram Chand [email protected] 52,22,323
30,36,902
0.03
757 UBPL0776 Ram Chander Sihag [email protected] 11,84,044
19,41,239
0.02
758 UBPL0780 Ram Chander Sihag HUF [email protected]
26,12,500
39,14,051
0.04
759 UBPL1011 Ram Karan Dabas & Narender Dabas [email protected]
22,64,042
35,40,721
0.04
760 UBPL0527
Ram Kishore & Sons (Prop- Anil Bansal) [email protected]
370,00,000
501,18,904
0.57
761 UBPL0689 Ram Krishan Associates Pvt. Ltd [email protected]
23,08,504
21,67,531
0.02
762 UBPL0903 Ram Kumar Tiwari/ Shalini Tiwari [email protected]
43,26,738
23,54,858
0.03
763 UBPL0704 Ram singh [email protected] 200,00,000
201,06,850
0.23
764 UBPL0693 Rama Malhotra [email protected] 21,54,000
21,54,000
0.02
765 UBPL0262 Raman Anand Huf [email protected] 56,88,000
31,12,789
0.04
766 UBPL0174 Raman Bansal [email protected] 122,70,395
88,35,539
0.10
767 UBPL0351 Raman Gulati / Meenu Gulati [email protected]
40,28,918
58,70,780
0.07
768 UBPL0604 Raman Sharma [email protected] 70,31,490
98,95,547
0.11
769 UBPL0938 Ramesh & Himanshu Bhatia [email protected]
45,38,990
63,73,317
0.07
770 UBPL0408
Ramesh Prasad/Yogesh Jaipuriar/Preeti Jaipuriar [email protected]
66,80,089
28,47,183
0.03
771 UBPL0096 Ramesh Wadhwa [email protected] 107,20,056
65,97,815
0.08
772 UBPL1078 Rameshwar Dayal Gupta [email protected]
19,56,864
15,00,000
0.02
773 UBPL0596 Rampal Singh [email protected] 20,79,197
29,62,662
0.03
774 UBPL0651 Ranbir singh Lamba [email protected] 42,46,360
27,98,041
0.03
775 UBPL0575 Ranjan Singh Rawat & Neelam Rawat [email protected]
46,01,540
66,10,082
0.08
776 UBPL0736 Ranjeet Chawla [email protected] 116,90,472
72,03,915
0.08
777 UBPL0110 Ranjit Singh [email protected] 58,59,199
56,92,423
0.07
778 UBPL0837 Ranjit Singh [email protected] 35,51,500
102,71,500
0.12
779 UBPL0835 Ranjit Singh HUF [email protected] 71,15,875
205,55,875
0.24
780 UBPL0601 Ranju Singh/ Ritika Singh [email protected]
208,35,742
79,48,686
0.09
781 UBPL0352 Rashmi Kumar And Dinesh Kumar [email protected]
150,74,216
74,77,174
0.09
782 UBPL0657 Rashmi Singh [email protected] 73,74,715
78,69,939
0.09
783 UBPL0954 Ravi Bhushan Vinayak [email protected]
29,25,000
28,86,416
0.03
784 UBPL0991 Ravi Dutt Sharma [email protected] 50,72,873
72,09,606
0.08
785 UBPL1075 Ravi Dutt Sharma & Veena Sharma 0
13,54,761
20,13,434
0.02
786 UBPL0277 Ravi Kant Sharda & Raman Kanta [email protected]
42,98,969
61,35,355
0.07
787 UBPL0910 Ravi Raj Chawla [email protected] 128,26,550
86,95,950
0.10
788 UBPL0394 Ravi Shankar Singh [email protected] 110,50,170
71,34,965
0.08
789 UBPL0714 Ravi.B.Agarwal [email protected] 50,84,986
18,49,496
0.02
790 UBPL0605 Ravinder Kumar Naz [email protected]
38,93,991
24,38,611
0.03
791 UBPL0397 Ravinder Singh [email protected] 13,72,363
19,60,749
0.02
792 UBPL0514 Ravinder Singh Yadav [email protected]
37,78,552
57,60,107
0.07
793 UBPL0139 Ravinder Thakran [email protected] 101,99,248
77,40,896
0.09
794 UBPL0221 Rekha Sharma [email protected] 59,83,264
35,97,312
0.04
795 UBPL0173 Renu Gupta [email protected] 45,32,702
24,43,655
0.03
796 UBPL0595 Renu Singh & Ravinder Singh [email protected]
199,28,298
80,35,793
0.09
797 UBPL0691 Renu Verma [email protected] 119,92,985
92,21,283
0.11
798 UBPL0063 Resham Singh/ Jasveer Kaur [email protected]
194,89,684
81,05,645
0.09
799 UBPL0163
Richa Khattar & Rajinder Kumar Khattar [email protected]
152,37,487
63,89,531
0.07
800 UBPL0321 Rishab Kharbanda [email protected] [email protected]
104,90,633
62,37,389
0.07
801 UBPL0424 Rishabh Wadhwa [email protected] 53,00,000
60,26,795
0.07
802 UBPL0371 Ritu [email protected] 10,50,000
18,60,082
0.02
803 UBPL0147 Ritu Gupta [email protected] 206,76,329
153,43,007
0.18
804 UBPL1033 Ritu Gupta [email protected] 56,85,279
59,59,388
0.07
805 UBPL0083 Ritu Khanna [email protected] 51,47,327
66,74,631
0.08
806 UBPL0760 RK AGGARWAL [email protected] 102,08,035
85,89,693
0.10
807 UBPL0759
RK AGGARWAL/ ANUJ KUMAR AGGARWAL [email protected]
27,27,914
27,08,789
0.03
808 UBPL0654 Rohit Aggarwal [email protected] 100,00,000
121,99,999
0.14
809 UBPL0720 Rohit garg and Aditi Garg (523) [email protected]
27,06,529
21,95,208
0.03
810 UBPL0719 Rohit garg and Aditi Garg (524) [email protected]
27,06,529
21,53,335
0.02
811 UBPL0067 Rohit Nagpal [email protected] 157,24,694
67,10,137
0.08
812 UBPL0065 Ruby Khare/ Rajeev Kumar Khare [email protected]
102,29,203
59,92,070
0.07
813 UBPL0584 Ruchi Dubey Chaturvedi [email protected]
62,22,184
86,67,383
0.10
814 UBPL0200 Ruchika Sikka [email protected] 62,08,577
89,46,050
0.10
815 UBPL0534 Rukmani Bhardwaj [email protected] 29,33,966
20,83,978
0.02
816 UBPL0305 Sabreena Bazaz [email protected] 49,24,511
71,05,960
0.08
817 UBPL0166 Sachin Kumar [email protected] 105,00,110
65,88,036
0.08
818 UBPL0310 Sachin Kumar And Diksha [email protected]
102,34,982
94,65,129
0.11
819 UBPL0230 Sachin Madan & Om Prakash Madan [email protected]
36,98,403
50,76,652
0.06
820 UBPL0363
Sachin Mehta/Sanjeev Mehta [email protected]
63,61,966
65,98,403
0.08
821 UBPL1021
Sadhna Rathore & Sanjiv Kumar Rathore [email protected]
45,74,397
28,11,246
0.03
822 UBPL1050 Sagar Arora [email protected] 50,00,000
7,00,000
0.01
823 UBPL0489 Saharsh Khaitan/ Saroj Khaitan [email protected]
7,58,960
11,20,987
0.01
824 UBPL0864 Sahdev Rana & Mona Mahajan [email protected]
21,06,220
14,88,364
0.02
825 UBPL0630 Sahiba Ruhani Estates Pvt Ltd [email protected]
25,02,409
37,83,147
0.04
826 UBPL0240 Sailash Kumar & Priyanka [email protected]
72,27,839
34,80,762
0.04
827 UBPL0576 Saket Davera [email protected] 38,36,025
56,18,875
0.06
828 UBPL0114 Sakshi Daral [email protected] 62,98,610
66,80,077
0.08
829 UBPL0854 Samrath Singh Bhatia [email protected]
101,85,799
59,82,508
0.07
830 UBPL0075 Samriti Sharma [email protected] 80,44,056
69,32,229
0.08
831 UBPL0149
Samvad Business Centre Private Limited [email protected]
87,88,265
87,88,265
0.10
832 UBPL0165 Sandeep Aggarwal [email protected] 209,08,594
77,70,417
0.09
833 UBPL0585 Sandeep Arora [email protected] 36,75,133
54,07,980
0.06
834 UBPL0250 Sandeep Goyal [email protected] 40,41,714
27,86,953
0.03
835 UBPL0944 Sandeep Kumar [email protected] 9,00,000
13,09,710
0.01
836 UBPL0455 Sandeep Malhotra [email protected] 91,33,414
55,95,918
0.06
837 UBPL1026 Sandeep Parakh [email protected] 100,40,309
86,93,364
0.10
838 UBPL0333 Sandeep Rajaram Ganguly
[email protected] [email protected]
117,84,874
75,96,148
0.09
839 UBPL0095 Sandeep Tomar/ Sumit Tomar [email protected]
225,46,755
94,31,806
0.11
840 UBPL0591 Sandeep Tyagi [email protected] 12,61,467
12,35,223
0.01
841 UBPL0964 Sandeep Vashist and Swati Vashist [email protected]
60,21,160
36,69,618
0.04
842 UBPL0249 Sandeep Verma [email protected] 24,22,000
16,99,607
0.02
843 UBPL0708 Sandip Bhandari [email protected] 85,07,572
65,54,726
0.07
844 UBPL0202 Sangeeta Goel [email protected] 63,22,250
63,22,250
0.07
845 UBPL0391 Sangeeta Gupta [email protected] 40,90,575
31,96,125
0.04
846 UBPL0965 Sangeeta Sharma [email protected] 83,79,540
88,69,899
0.10
847 UBPL0655 Sanjana Jamwal [email protected] 13,57,736
11,45,719
0.01
848 UBPL0560 Sanjay Anchal [email protected] 18,80,531
26,39,627
0.03
849 UBPL0496 Sanjay Kumar [email protected] 59,91,856
35,94,744
0.04
850 UBPL0707 Sanjay Kumar Nasa [email protected] 103,34,782
99,60,861
0.11
851 UBPL0940 Sanjay Kumar Sinha [email protected] 30,92,977
12,65,844
0.01
852 UBPL1058 Sanjay Rana [email protected] 32,71,234
27,49,592
0.03
853 UBPL0597 Sanjay setia [email protected] 41,01,466
58,39,030
0.07
854 UBPL1088 Sanjay Shrivastava [email protected] 56,23,463
66,07,483
0.08
855 UBPL0486
Sanjay Singhal/ Seema Rani Alias Shikha Singhal [email protected]
108,30,031
57,11,765
0.07
856 UBPL1000 Sanjay Yadav [email protected] 60,00,000
60,00,000
0.07
857 UBPL0187 Sanjeev Khera [email protected] 42,72,370
61,76,964
0.07
858 UBPL0554 Sanjeev Kumar [email protected] 105,27,213
87,07,514
0.10
859 UBPL0313 Sanjeev Kumar Jain [email protected] 163,45,609
100,46,877
0.11
860 UBPL1113 Sanjeev Prasad [email protected] 85,15,000
10,00,000
0.01
861 UBPL0287 Sanjeev Saini & Sangeeta Saini [email protected]
88,66,552
60,62,129
0.07
862 UBPL0641 Sanjeev Tognatta/ Meenu Tognatta [email protected]
58,09,034
93,74,301
0.11
863 UBPL0404 Sanjiv Bindra [email protected] 1177,26,560 566,20,428
0.65
864 UBPL0642 Sanjiv Bindra HUF [email protected] 104,24,475
74,15,026
0.08
865 UBPL0334 Santosh And Ramesh Chand [email protected]
54,60,403
33,33,668
0.04
866 UBPL0621 Santosh Devi & Vinay Singh [email protected]
27,50,000
53,44,027
0.06
867 UBPL0918 Santosh Jain & Ashish Jain 0
49,23,789
70,81,807
0.08
868 UBPL0402 Santosh Kumar Shukla [email protected]
23,55,531
36,97,065
0.04
869 UBPL0623 Sanyukta Gupta [email protected] 10,00,000
10,00,000
0.01
870 UBPL0286 Sapna Jain [email protected] 33,75,000
33,75,000
0.04
871 UBPL0120
Sarin Vijay & Jagdish Chandra Vijay [email protected]
164,08,606
67,87,473
0.08
872 UBPL1016 Sarita Sharma [email protected] 17,59,171
14,88,098
0.02
873 UBPL1052 Saroj Aggarwal [email protected] 45,46,447
34,85,000
0.04
874 UBPL1054 Saroj Aggarwal [email protected] 28,97,000
25,84,997
0.03
875 UBPL1083 Saroj Aggarwal [email protected] 32,61,440
25,00,000
0.03
876 UBPL0126
Saroj Bala & Krishan Chander Singh [email protected]
108,22,378
66,96,621
0.08
877 UBPL0748 SAROJ KUMARI GROVER [email protected]
11,87,477
18,42,836
0.02
878 UBPL0970 Sat Paul Garg & Renu Jain [email protected]
11,67,940
18,46,304
0.02
879 UBPL0763 SAT PRAKASH [email protected] 21,88,800
30,51,968
0.03
880 UBPL1001 Satbir Singh [email protected] 60,00,000
60,00,000
0.07
881 UBPL0447 Satinder Katyal And Ravinder Katyal [email protected]
116,82,432
78,17,664
0.09
882 UBPL0452 Satish Bansal [email protected] 88,29,579
63,56,920
0.07
883 UBPL1120 Satya Pal Sharma [email protected] 77,51,345
24,60,990
0.03
884 UBPL0535 Satyender Sharma [email protected] 108,68,826
46,95,971
0.05
885 UBPL0679
Satypal Yadav, Sanjay Yadav, Vikas Soni [email protected]
41,35,129
59,56,893
0.07
886 UBPL0304 Saurabh Goel [email protected] 157,75,233
68,38,190
0.08
887 UBPL0376 Saurabh Gupta [email protected] 104,10,898
65,00,214
0.07
888 UBPL0400 Saurabh Mahajan [email protected] 77,08,838
64,52,698
0.07
889 UBPL0303 Saurabh Matta And Parul Matta [email protected]
42,91,371
61,24,422
0.07
890 UBPL0420
Saurabh Sabharwal And Surender Kumar Yadav [email protected]
99,01,011
111,10,572
0.13
891 UBPL0164 Saurabh Singh [email protected] 46,31,916
30,95,526
0.04
892 UBPL1057 Savita Gulia [email protected] 33,08,108
27,70,253
0.03
893 UBPL0259 Savita Singh [email protected] 14,00,000
26,80,175
0.03
894 UBPL0609 Savitri Mathur [email protected] 103,45,685
73,51,309
0.08
895 UBPL0175 Seema [email protected] 47,80,147
28,94,585
0.03
896 UBPL0860 Seema Chaudhary [email protected] 90,60,286
76,34,341
0.09
897 UBPL0189 Seema Kaushik [email protected] 52,46,017
75,40,274
0.09
898 UBPL0518 Seema Negi [email protected] 18,00,000
29,78,433
0.03
899 UBPL0614 Seema Sharma [email protected] 57,69,374
29,63,152
0.03
900 UBPL0913 Shaik Fayazuddin Basha [email protected]
60,53,049
86,43,901
0.10
901 UBPL0344 Shailendra Pal [email protected] [email protected]
45,57,389
65,38,051
0.07
902 UBPL0395 Shailesh Kumar Mathur [email protected]
69,67,199
59,64,636
0.07
903 UBPL0483 Shailja Pranjal/ Pratyush Pranjal [email protected]
45,05,360
64,54,059
0.07
904 UBPL0567 Shalendra [email protected] 106,71,113
26,51,637
0.03
905 UBPL0599
Shalini Bhatia and Sandeep Bhatia (Aura) [email protected]
228,15,138
101,68,794
0.12
906 UBPL0435
Shalini Bhatia and Sandeep Bhatia (UBP) [email protected]
56,75,000
56,75,000
0.06
907 UBPL0107
Shalini Bhatia and Sandeep Bhatia (US) [email protected]
23,41,543
23,41,543
0.03
908 UBPL0685 Shalini khanna [email protected] 383,93,100
347,40,000
0.40
909 UBPL0236
Shambhu Prasad & Geeta Kumari Gupta [email protected]
52,08,074
29,01,677
0.03
910 UBPL0476 Shamsher Beri [email protected] 55,17,174
48,08,188
0.05
911 UBPL0328 Shankuntalam Buildwell Pvt Ltd [email protected]
19,35,000
39,35,000
0.04
912 UBPL0631 Shanti Arora [email protected] 95,14,459
32,75,248
0.04
913 UBPL0374 Sharad Mehrotra Huf [email protected]
34,70,988
25,19,686
0.03
914 UBPL0340 Shashank Kumar [email protected] 54,18,328
61,82,311
0.07
915 UBPL0131
Shashank Maurya & Smriti Vishwakarma [email protected]
43,94,666
61,82,311
0.07
916 UBPL0464 Shashi Bala/ Yatin Girohtra [email protected]
85,84,023
64,67,434
0.07
917 UBPL0611 Shashi Garg [email protected] 19,23,282
29,90,624
0.03
918 UBPL0285 Shashi Khandelwal [email protected] 33,75,000
33,75,000
0.04
919 UBPL0320 Shashi Lumba [email protected] 100,80,200
70,55,000
0.08
920 UBPL0819 Sheetal Raina, Vijay Kumari, Ajay Bhat [email protected]
51,00,000
57,28,059
0.07
921 UBPL0192 Shipra Gupta / Nitin Jain [email protected]
209,74,677
94,88,307
0.11
922 UBPL0421 Shiv Kumar Sharma [email protected] 17,31,974
25,37,070
0.03
923 UBPL0741 Shiv Prakash Yadav (BP) [email protected]
88,26,000
88,26,000
0.10
924 UBPL0353 Shiv Prakash Yadav (US) [email protected]
14,54,572
8,31,423
0.01
925 UBPL0309 Shivali Khosla [email protected] 187,20,562
90,65,187
0.10
926 UBPL1017 Shivani Sharma [email protected] 106,07,861
88,39,504
0.10
927 UBPL0526 Shivansh Bansal [email protected] 45,12,244
64,39,527
0.07
928 UBPL0634 Shravan Bhatia [email protected] 56,57,313
49,95,813
0.06
929 UBPL0821
Shree Laxmi Associates Private Limited [email protected]
230,29,436
133,65,173
0.15
930 UBPL0752
SHRI DINDAYAL GAJANAND BAHRODIA CHARITABLE AND EDUCATIONAL TRUST [email protected]
54,15,850
54,15,849
0.06
931 UBPL0791 Shri Raj Laxmi Charitable Society [email protected]
52,09,778
52,09,779
0.06
932 UBPL0904 Shruti Gupta & A.L Gupta [email protected]
52,17,204
45,46,765
0.05
933 UBPL0212 Shukhvinder Kaur / Santosh Gupta [email protected]
35,65,000
25,13,390
0.03
934 UBPL0851
Shweta Ahuja/ Ramesh Chander Ahuja [email protected]
44,88,275
63,51,987
0.07
935 UBPL0699 Shweta Gosain [email protected] 17,51,936
17,51,936
0.02
936 UBPL1073
Sidharth Dhull & Ms Manju (UBP-227) 0
16,00,000
16,00,000
0.02
937 UBPL0734 Sidharth Kharbanda [email protected]
25,88,619
38,56,469
0.04
938 UBPL0082 Simarleen Shingh/ Jasleen Kaur Shodi [email protected]
156,08,621
65,92,164
0.08
939 UBPL0080 Skand Bhargava [email protected] 89,78,915
54,92,017
0.06
940 UBPL1099 Sneh Jindal & Kanta Goyal [email protected]
6,08,000
5,88,560
0.01
941 UBPL0459 Snehlata [email protected] 47,23,607
27,70,418
0.03
942 UBPL0485 Snehlata Murarka [email protected] 71,44,005
104,14,975
0.12
943 UBPL0855
Somveer Singh Dala/ Renu Chaudhary [email protected]
79,66,831
79,39,783
0.09
944 UBPL0820 Sonal and Anuj Gupta [email protected]
83,18,475
58,06,324
0.07
945 UBPL0616 Sonal Grover [email protected] 102,60,276
40,49,375
0.05
946 UBPL0150 Sonia Gupta [email protected] 54,39,329
54,39,329
0.06
947 UBPL0237 Sourabh Arora & Rachna Kamra [email protected]
157,14,301
65,98,964
0.08
948 UBPL0627 Subhash & Sushma [email protected] 56,88,025
29,56,095
0.03
949 UBPL0545
Subhash Chand Verma & Seema Verma [email protected]
23,38,352
35,07,392
0.04
950 UBPL0743 Subhash Chander [email protected] 17,00,000
15,71,370
0.02
951 UBPL0610 Subhash Kumar Gahlawat [email protected]
58,86,844
84,64,958
0.10
952 UBPL0564 Suchitra Singh [email protected] 71,24,443
12,88,802
0.01
953 UBPL1023 Sudha Wadhawan [email protected] 10,00,000
10,00,000
0.01
954 UBPL1024 Sudha Wadhawan [email protected] 10,00,000
10,00,000
0.01
955 UBPL0543 Sudhir Kumar Sharma [email protected]
33,53,909
45,53,334
0.05
956 UBPL0498 Sudhir Sahni [email protected] 39,94,333
22,20,636
0.03
957 UBPL0556 Sujeet Kumar Sinha [email protected] 46,76,004
34,76,846
0.04
958 UBPL0757 Suman Nandal [email protected] 83,47,194
65,60,205
0.07
959 UBPL0079 Suman Sen/ Soma Sen [email protected]
147,13,089
67,73,977
0.08
960 UBPL0436 Sumit Dhankar [email protected] 9,75,000
17,78,507
0.02
961 UBPL0118 Sumit Kumar Bisht & Bhagwati Bisht [email protected]
53,46,003
28,06,061
0.03
962 UBPL0284 Sumit Oberoi [email protected] 148,95,524
93,31,638
0.11
963 UBPL0804 Sumit Sharma [email protected] 10,70,675
16,95,038
0.02
964 UBPL0390 Sumit Verma [email protected] 23,77,068
16,69,967
0.02
965 UBPL0798 Suneeta Chahar [email protected] 100,11,613
74,37,000
0.09
966 UBPL0140 Sunil Gupta [email protected] 773,49,100
821,57,894
0.94
967 UBPL1039 Sunil Kumar Dhanda [email protected]
87,22,946
88,66,795
0.10
968 UBPL0441 Sunil Kumar Sharma [email protected]
63,94,641
64,10,160
0.07
969 UBPL0167 Sunil Nanda [email protected] 15,80,557
14,38,886
0.02
970 UBPL0443 Sunil Sharma [email protected] 72,07,280
35,12,268
0.04
971 UBPL1114 Sunil Tiku [email protected] 22,72,936
30,90,211
0.04
972 UBPL0770 Sunita (B2-502)) [email protected] 27,35,943
40,78,469
0.05
973 UBPL0771 Sunita (E-401) [email protected] 59,00,000
75,75,853
0.09
974 UBPL1089 Sunita Batra [email protected] 11,36,379
16,95,517
0.02
975 UBPL0307 Sunny Dua And Roomi Banerjee
[email protected], [email protected]
43,54,689
63,62,264
0.07
976 UBPL0035 Supriya Sinha (A-1001) [email protected]
118,33,369
141,60,157
0.16
977 UBPL0051 Supriya Sinha (E-601)
[email protected] [email protected]
152,55,225
182,44,268
0.21
978 UBPL1094 Surat Singh [email protected] 15,14,090
15,14,090
0.02
979 UBPL1095 Surat Singh [email protected] 15,14,090
15,14,090
0.02
980 UBPL0389 Suren Goel [email protected] 242,24,376
215,40,474
0.25
981 UBPL0493
Surender Kumar Sharma/ Indu Prabha Sharma [email protected]
63,36,853
35,46,766
0.04
982 UBPL0177
Surender Singh Rawat and Manisha Rawat [email protected]
40,42,139
58,79,892
0.07
983 UBPL0568 Surendra Pal Singh [email protected] 120,46,598
34,14,379
0.04
984 UBPL1048 Suresh Chand [email protected] 51,94,906
41,09,850
0.05
985 UBPL0749
SURESH KUMAR KATARIYA/ REETU CHAUDHARY [email protected]
16,97,282
79,890
0.00
986 UBPL0958 SURESH KUMAR MALIK [email protected]
29,88,160
7,62,917
0.01
987 UBPL0156 Suresh Kumar Malik & Ors. [email protected]
7,60,000
6,43,759
0.01
988 UBPL0807 Suresh Kumar Malik/Sushila Malik [email protected]
51,25,378
60,28,084
0.07
989 UBPL0645 Suresh Malik [email protected] 6,43,759
6,43,759
0.01
990 UBPL0828
Surinder Pal Singh/Mohinder Kaur [email protected]
22,59,000
27,90,000
0.03
991 UBPL0416 Surya Finlease Pvt Ltd [email protected]
143,35,642
52,88,531
0.06
992 UBPL0977 Surya Pratap Singh and Chandni Singh [email protected]
51,12,078
45,59,973
0.05
993 UBPL0098
Sushant Singh Gangwar/ Swadesh Gangwar [email protected]
146,76,773
59,50,367
0.07
994 UBPL0957 SUSHEELA MALIK [email protected] 29,88,160
7,62,917
0.01
995 UBPL0279 Susheela Sandhu [email protected] 127,57,464
78,55,081
0.09
996 UBPL0551 Sushil Bhushan Prasad/ Kiran Sinha [email protected]
41,63,348
18,46,104
0.02
997 UBPL0559 Sushila Devi [email protected] 21,36,015
32,03,908
0.04
998 UBPL0546 Sushma Bhatia/ Brij Bhushan Bhatia [email protected]
42,04,596
21,69,259
0.02
999 UBPL0880 Sushma Rani Arora [email protected]> 28,00,000
28,00,000
0.03
1000 UBPL0684 Suversha khanna [email protected] 52,77,450
48,90,000
0.06
1001 UBPL0624 Suvidha Kohli [email protected] 11,73,648
16,39,740
0.02
1002 UBPL0196 Swati Saluja [email protected] 34,32,207
32,02,032
0.04
1003 UBPL0157 Syad Ashraf Khalil & Zakiya Sitara [email protected]
72,46,107
62,58,866
0.07
1004 UBPL0742 T Selvaraj [email protected] 41,72,620
59,99,965
0.07
1005 UBPL1014 Tarang & Ekta sachdeva [email protected]
17,10,825
25,89,100
0.03
1006 UBPL0920 Taru Gupta [email protected] 28,68,912
41,87,031
0.05
1007 UBPL0074 Tarun Walia [email protected] 159,22,255
97,92,492
0.11
1008 UBPL0906
Tarvinder Pal Singh Marwah & Gurcharan Singh Marwah [email protected]
49,50,014
67,41,731
0.08
1009 UBPL0011 Tejbir Singh [email protected] 98,00,000
120,57,534
0.14
1010 UBPL0014 Tejbir Singh (Tejbir Singh_83) [email protected]
100,46,605
62,66,403
0.07
1011 UBPL0728 Than Singh [email protected] 46,58,000
31,58,000
0.04
1012 UBPL0454 Tipur Madan [email protected] 101,19,446
62,61,379
0.07
1013 UBPL0128 Tripat Kaur [email protected] 49,00,000
60,28,267
0.07
1014 UBPL0505 Uday Shankar Sahi [email protected] 40,53,849
20,53,066
0.02
1015 UBPL0241 Udit Mittal [email protected] 33,78,891
22,78,587
0.03
1016 UBPL0043
Uma Khanna And Yogesh Khanna (1015) [email protected]
34,70,988
25,21,094
0.03
1017 UBPL0044
Uma Khanna And Yogesh Khanna (1016) [email protected]
34,70,988
25,21,094
0.03
1018 UBPL0129 Uma Shukhla & Ishwar Singh [email protected]
45,36,641
65,47,532
0.07
1019 UBPL0975 Umang Malik & Shreya Malik [email protected]
74,76,959
45,40,546
0.05
1020 UBPL0298 Umesh Kumar Sharma [email protected]
106,24,727
65,30,936
0.07
1021 UBPL0359 Umish Srivastva And Priya Srivastva
[email protected] [email protected]
26,64,388
26,40,375
0.03
1022 UBPL0793 Urmila [email protected] 25,21,746
35,73,082
0.04
1023 UBPL0674 Urmila Gupta & Prem Prakash [email protected]
9,86,864
14,88,949
0.02
1024 UBPL0533 Urmila Mann [email protected] 22,82,061
26,16,561
0.03
1025 UBPL0622 Usha Singh [email protected] 14,00,000
26,85,699
0.03
1026 UBPL0038 Usha Singh (1008) [email protected] 10,00,000
16,84,274
0.02
1027 UBPL0056 Usha Singh (405) [email protected] 46,13,350
26,24,168
0.03
1028 UBPL0581 V.Kavitha [email protected] 73,14,754
101,22,261
0.12
1029 UBPL0219 Vaibhav And Vijay Kumar [email protected]
77,61,744
44,77,830
0.05
1030 UBPL0959 Vandana Gupta & Arun Gupta [email protected]
18,70,562
9,30,613
0.01
1031 UBPL0618 Vandana Thakral [email protected] 13,05,000
20,84,974
0.02
1032 UBPL0339 Vandna Mehta And Seema Baweja
[email protected] [email protected]
139,66,256
85,82,235
0.10
1033 UBPL1100 Vani Mehra [email protected] 19,90,125
6,11,595
0.01
1034 UBPL0902 Varsha Arora / Sunil Arora [email protected]
42,52,247
57,52,885
0.07
1035 UBPL0832 Veena Punia [email protected] 15,15,185
15,15,185
0.02
1036 UBPL0151 Veena Singh [email protected] 186,46,055
85,08,984
0.10
1037 UBPL0898 Vibha Chandna [email protected] 73,54,784
44,30,873
0.05
1038 UBPL0415
Vibha Singh And Yogesh Kumar Verma
[email protected] [email protected]
51,04,800
21,03,158
0.02
1039 UBPL0482 Vibhu Bahl [email protected] 15,71,277
23,85,928
0.03
1040 UBPL0154 Vijay Lakshmi [email protected] 68,14,650
68,14,650
0.08
1041 UBPL0579
Vijay Meghrajrani & LeenaMeghrajrani [email protected]
70,16,309
21,62,474
0.02
1042 UBPL0787 Vijay pal [email protected] 17,68,964
20,48,871
0.02
1043 UBPL0510 Vijender Kumar [email protected] 51,30,053
60,55,827
0.07
1044 UBPL0272 Vikas Arora [email protected] 100,19,175
60,90,634
0.07
1045 UBPL0653 Vikas Chopra [email protected] 22,10,881
28,75,332
0.03
1046 UBPL0306 Vikas Girdhar [email protected] 143,39,605
87,92,548
0.10
1047 UBPL0138 Vikas Goyal [email protected] 47,29,913
20,45,240
0.02
1048 UBPL0181 Vikas Kamal [email protected] 51,09,372
29,07,025
0.03
1049 UBPL0873
Vikram Vijay/ Chanda Vijayvergiya [email protected]
36,35,712
21,84,982
0.02
1050 UBPL0661 Vimal Goel [email protected] 24,22,950
20,40,000
0.02
1051 UBPL0451 Vinay Adlakha [email protected] 146,48,226
62,47,381
0.07
1052 UBPL0475 Vinay Taneja [email protected] 280,60,849
163,15,866
0.19
1053 UBPL0516 Vineet Arya [email protected] 139,23,162
88,62,025
0.10
1054 UBPL0213 Vineet Kapoor [email protected] 34,89,612
24,15,041
0.03
1055 UBPL0201
Vinod Kumar Srivastava & Reena Srivastava [email protected]
49,86,310
47,75,018
0.05
1056 UBPL0449 Vinod Sandhu And Rekha Sandhu [email protected]
136,65,365
83,40,006
0.10
1057 UBPL0578 Vinod Yadav [email protected] 78,95,008
35,47,307
0.04
1058 UBPL0515 Viny Bajaj [email protected] 49,42,127
63,36,361
0.07
1059 UBPL0532 Vipin Kumar Kaushik [email protected]
36,09,259
44,17,919
0.05
1060 UBPL0929 Vipin Rai Bajaj [email protected] 62,30,358
49,12,265
0.06
1061 UBPL0927 Virender Kumar Chopra [email protected]
61,70,097
37,72,547
0.04
1062 UBPL0379
Virender Kumar Verma And Kanta Verma [email protected]
110,55,182
63,32,001
0.07
1063 UBPL0357 Virender Mohan Chopra [email protected]
128,70,000
68,70,000
0.08
1064 UBPL0178 Virender Nath [email protected] 53,79,104
76,56,349
0.09
1065 UBPL0592 Virindra Kumar Bahl [email protected]
14,72,360
22,42,673
0.03
1066 UBPL1067 Vishal Batra 0 73,00,000
92,73,612
0.11
1067 UBPL0721 Vishal Khanna [email protected] 794,45,761
716,53,686
0.82
*allottees are advised to verify their email id to ensure receipt of future communications including
links for e-voting
1068 UBPL0302 Vishal Mendiratta [email protected] 120,65,297
67,31,253
0.08
1069 UBPL0258
Vismay Singhal / Vikash Kumar Singhal [email protected]
49,26,713
27,79,028
0.03
1070 UBPL0695 Vivek Bisht & Manisha Bisht [email protected]
25,33,821
38,19,060
0.04
1071 UBPL0960 Vivek Dhir & Radhika Dhir [email protected]
5,18,828
10,83,647
0.01
1072 UBPL0501 Vivek Gaur [email protected] 74,61,913
35,73,300
0.04
1073 UBPL0681 Vivek raj Sinha [email protected] 89,30,600
84,28,162
0.10
1074 UBPL0205 Vivek Shukla / Pallavi Shukla [email protected]
52,98,412
61,28,286
0.07
1075 UBPL0346 Vivek Tyagi And Manju Tyagi
[email protected] [email protected]
105,29,781
64,51,495
0.07
1076 UBPL0549 Yogesh Jaipuriar/ Preeti Jaipuriar [email protected]
56,17,229
27,64,213
0.03
1077 UBPL0838 Yogesh Mittal [email protected] 45,00,000
45,00,000
0.05
1078 UBPL0061 Yoginder Saraf/ Kiran Saraf (803A) [email protected]
10,67,000
19,16,390
0.02
1079 UBPL0060 Yoginder Saraf/ Kiran Saraf (803B) [email protected]
25,00,000
46,50,773
0.05
1080 UBPL0542 Zaheeruddin [email protected] 120,13,468
96,85,979
0.11
1081 UBPL0042 Zahid Khatri (UA) [email protected] 112,19,105
65,89,991
0.08
Total 76485,56,328
57086,20,224
65.26
C. Claims Received in Form CA but No amount admitted ;
UBPL Code Name Email ID Amount Claimed**
(Rs.)
UBPL0370 Amrit Juneja [email protected] 25,00,000.00
UBPL0730 Charan Jeet Lal & Prashant Pankaj [email protected]
49,35,930.00
UBPL0731 Charanjeet Lal & Saroj [email protected] 48,34,537.00
UBPL1030 Daljeet Singh Sandhu [email protected] -
UBPL1019 Gautam Ahuja [email protected] -
UBPL1025 Karan Singh Soni [email protected] 195,00,000.00
UBPL1029 Kiranjit Kaur Sandhu [email protected] -
UBPL0696 Maneet Kaur [email protected] 6,27,800.00
UBPL0988 Pranav Kapoor [email protected] -
UBPL1063 Prem Kumar [email protected] 10,00,000.00
UBPL1064 Pushpender Punia [email protected] 150,00,000.00
UBPL1062 Rajbir Singh Talu [email protected] 10,00,000.00
UBPL0697 Ravinder Kaur Chaddha [email protected] 6,27,800.00
UBPL1066 Sai Developers [email protected] -
UBPL0951 Santosh Chawla [email protected] 60,00,000.00
UBPL0463 Shalini Chowdhury/ Sanjay Chowdhury [email protected]
54,42,616.00
UBPL0885 Shweta Kapoor [email protected] -
UBPL0987 Sidhant Kapoor [email protected] -
UBPL0878 Suman yadav [email protected] -
UBPL0737 Umesh Bahadur Singh [email protected] 117,14,947.00
UBPL0986 Vijaya Pal Singh [email protected] -
** Some allottees have claimed for possession or execution of Conveyance deed only.
D. Claims Received and admitted from operational Creditors in Form B:
S. NO. Name Amount Claimed (Rs.) Amount Admitted (Rs.)
1 Abha Sharma & Vinod K Sharma 5,63,136
5,63,136
2 Amar Kumar C/O Jjrs Projects Llp 184,39,967
184,39,967
3 Anil Kumar-UBP330 10,14,314
10,14,314
4 Anil Kumar-UBP331 10,14,314
10,14,314
5 Anil Kumar-UBP332 10,14,314
10,14,314
6 Anshumali Dipankar 12,00,000
11,13,210
7 Archna Yadav 3,24,732
-
8 Asha 4,88,500
3,99,000
9 Asha Sabharwal & Yash Paul Sabharwal 16,61,454
10 Banwari Lal Behel & Rani Laxman Kaur Bahl 19,18,406
11 Bhupindar Singh Kapur 13,15,912
10,80,000
12 BM Abrol & Sunita Abrol 56,00,000
33,41,728
13 Charu Batra/ Dinesh Batra 21,50,274
16,20,000
14 Cherry Hill Interiors Ltd 28,32,201
28,32,201
15 David D Bras 9,37,453
8,40,000
16 Deepak Madan & Associates 8,72,020
6,60,500
17 Deepak Yadav/ Santosh Yadav/ Phoolwati Yadav 20,45,087
-
18 Devendra Kumar Gupta 51,79,463
51,79,463
UBPL0989 Vivek Dhir & Radhika Mehra Dhir [email protected]
-
UBPL0990 Vivek Dhir & Radhika Mehra Dhir [email protected]
-
UBPL0058 Zahid Khatri (SQUARE) [email protected] 24,86,000.00
19 Devinder 10,57,800
3,14,400
20 DTC (ST) Gurgaon South 2538,73,048
2538,73,048
21 Dy. Excise & Taxation Comissioner (ST) 7299,32,714
7299,32,714
22 Emergent Ventures India Pvt. Ltd. 84,09,864
84,09,864
23 Employees Provident Fund Organisation 5456,26,369
-
24 Gautam Ahuja 16,42,790
12,79,871
25 Gautam Ahuja 26,89,364
-
26 Gurbax Singh & Sons Huf 21,76,525
-
27 Horam Singh 4,33,000
4,33,000
28 Indsao Infratech 279,83,745
-
29 Jagdish Prasad Kanwat 19,11,510
7,90,000
30 Jatinder Kumar & Neeraj Kumar 68,38,247
25,18,247
31 Kanika Kapoor & Simmi Kapoor 4,85,460
3,91,500
32 M/s Bahl Builders (P) Ltd. 509,82,293
102,91,087
33 Mahinder Singh Dahiya 10,14,314
10,14,314
34 Mahinder Singh Dahiya 12,80,981
12,80,981
35 Manoj Saberwal/ Reena Saberwal 30,18,000
-
36 Meghna Malik 53,79,015
-
37 Millward Brown Market Research Services India Pvt Ltd
131,47,105
131,47,105
38 Mohini Nanda 17,91,761
-
39 N S Concerete Solutions Pvt Ltd 24,43,732
24,43,732
40 N S Concerete Solutions Pvt Ltd 40,71,140
40,71,140
41 Namrata Kohli 17,62,500
17,62,500
42 Naresh Kumar Malik 30,68,902
30,68,902
43 Neelam Malik 30,68,902
30,68,902
44 NSDL 1,40,110
1,40,110
45 Om Prakash Seth & Aradhana Kharbanda 11,30,834
7,96,886
46 P.J.Engineers and interior decorators 343,06,247
84,42,017
47 Parvinder Singh 1,58,400
-
48 Property Junction Relators Private Limited 15,64,090
1,04,754
49 RSP Design Consultants India Pvt Ltd 42,68,000
20,06,613
50 S S Computers 17,936
17,936
51 Sanjay Kumar Sharma 1,39,872
17,021
52 Santosh Yadav/ Anjali Yadav 10,27,650
-
53 Sarvan Devi 10,35,951
7,96,886
54 Sat Narain Goel 7,99,463
7,71,248
55 Satbir Singh 8,73,358
8,73,358
56 Shashvat Advertising Pvt Ltd 7,61,404
-
57 Shyam Amlekar 3,95,888
-
58 Shyam Amlekar 21,62,605
-
59 SRD Scaffolding 9,49,059
6,67,504
60 Sudhir Kumar Chhabra/ Vaishali Chhabra 30,70,199
-
61 Suneeta Chahar 62,15,026
41,88,350
62 Sunita Yadav 9,70,579
9,70,579
63 Suresh Kumar Malik 30,68,902
30,68,902
64 Surinder Pal Singh And Beena Chatwal 24,22,716
24,22,716
65 Susheela Malik 30,68,902
30,68,902
66 TDS Department (ACIT- Mr.Tushar Srivastava) 1810,81,551
1810,81,551
67 The Asst. Commissioner South 1 Central GSt 71,73,514
71,73,514
68 Vijay kumar and Usha rani 43,77,554
32,37,867
69 Vivek Jain 24,62,192
4,82,192
70 Yogesh Kumar Luthra 10,06,344
10,06,344
71 Yogesh Kumar Luthra 10,06,344
8,79,000
72 Zillion Infra Projects Private Limited 762,37,927
540,20,713
20645,53,245
13534,38,417
E. Claims Received and Admitted from Creditors in Form F:
S. NO. NAME Amount Claimed (Rs.)
Amount Admitted (Rs.)
1 C. L. Mandhar 1,11,654 1,11,654
2 Pankaj Malhotra And Deepika Malhota 1,24,415
-
3 Rupan Kaul
2,59,284 1,63,200
4 S.R.Singla Huf, Thru Karta S.R.Singla 1,77,660
-
5 Aruna Mandhar
1,11,654 1,11,654
Total
7,84,667 3,86,508
F. Claims Received and Admitted from Employees in Form D:
S. NO. Name Amount Claimed (Rs.)
Amount Admitted (Rs.)
1 Aarushi Jain 57,380 57,380
2 Aisha Siddiqa 2,17,323 1,58,989
3 Ajit Rathee 2,34,720 2,34,720
4 Anita Pandey 75,650 75,650
5 Bhagat Singh Rawat 3,85,103 3,85,103
6 Binod Kumar Rai 11,13,730 11,13,730
7 Dd Mathur 9,04,037 6,64,732
8 Hemant Kumar 11,13,730 11,13,730
9 Himanshu 24,849 24,849
10 Jayprakash Mishra 11,12,393 11,12,393
11 Kapil Bharadwaj 17,11,200 17,11,200
12 Madhubala 18,54,350 18,54,350
13 Manish Goyal 4,50,089 2,73,435
14 Mrinal Nag 20,51,503 15,60,078
15 Nandini Sharma 6,60,115 6,60,115
16 Naresh Kumar 7,56,720 7,56,720
17 Pooja Sharma 12,00,000 12,00,000
18 Poonam 54,000 54,000
19 Preeti Rana 1,08,767 1,08,767
20 Priyanka Beniwal 2,38,000 2,38,000
21 Raj Kamal B Shethi 31,69,751 23,34,001
22 Rajeev Tomar 7,85,427 7,85,427
23 Ravinder Singh 1,20,000 1,20,000
24 Sandeep Sharma 7,35,588 7,35,588
25 Sangeeta Singh 1,58,208 1,58,208
26 Sheetal Kharab 5,55,882 4,73,269
27 Sheetal Taneja 3,46,686 3,46,686
28 Shweta Khare 41,568 41,568
29 Sonam Sharma 57,130 57,130
30 Sunil Kumar Jangu 13,33,024 13,33,024
31 Sunil Yadav 1,77,036 1,77,036
Total 218,03,959 199,19,878
G. Claims Received in Form CA From Financial Creditors declared themselves as related Party
( No voting Rights to Related Party) :
Code Name Amount Claimed (Rs.)
Amount Admitted (Rs.)
Voting Share %
UBPL1015 Priyanka Puri 85,08,209.00 84,78,245.49 0.00
H. Claims Received but Pending for Processing due to some discrepancies:
S. No. Name Email id Amount Claimed (Rs.)
1 Vinod K. Sharma [email protected] 25,00,000
2 Karam Vir Jain [email protected] 25,00,000
3 Ravi Shanker Jalan [email protected] 25,00,000
4
Rajendra Vidhawan C/O Print Sales Company (S-64)
9,15,390
5
Rajendra Vidhawan C/O Print Sales Company (S-63)
8,52,660
6 Amisha Vidhawan [email protected] 12,02,660
7 Shruti Vidhawan [email protected] 12,02,660
8 Kamla Devi [email protected] 35,00,000
9 Akash Wadhawan [email protected] 10,00,000
10 Satya Pal Sharma [email protected] 77,51,345
11 Reeta khanna [email protected] 183,46,514
12 Shyam Kishan Saraf [email protected] 2761,84,189
13 Banwari Lal Saraf [email protected] 2758,55,016
14 Bharat Bhushan [email protected] 44,05,854
15 Laveena Arora [email protected] 62,09,782
16 Saroj Aggarwal [email protected] 37,13,945
17 Pradeep Kumar Singhal [email protected] 75,00,000
18 D B Mathur [email protected] 23,93,487
19 Rohit Boken [email protected] -
20 Hanuman Buildwell Private Limited (UA)
[email protected] 54,39,801
21 Hanuman Buildwell Private Limited (US)
[email protected] 23,12,500
22 Viaji Shankar Lugani [email protected] 24,61,865
23 Megha Arora Swati Miglani Reena Kapoor
2,92,522
24 Shyam Amlekar [email protected] 3,95,888
25 Charanjit Lal & Prashant Pankaj
49,78,995
26 Charanjit Lal & Saroj [email protected] 47,66,682
27 Darshana Puri & Akhil Puri
[email protected] 15,00,000
28 BM Abrol & Sunita Abrol
[email protected] 14,00,000
29 Inderjit Singh Nehra & Vikramjit Singh Nehra
2,90,500
30 Kawaljit Singh [email protected] 40,00,000
31 Sangeet Sheokand [email protected]
32 Sudhir Kumar Chhabra/ Vaishali Chhabra
[email protected] 30,70,199
Total 6494,42,454
Note:
1. This report to be read with other clause mentioned in (3rd Report with Regard to COC Re-
Constitution Update for the Claims Received Till 1st October 2018 (Copy of the same is
available at
(http://www.universalgroupindia.com/cirp_of_ubpl03072018/3rd_Report_with_Regard_to_
COC_ReConstitution_Update_for_the_Claims_Received_Till_1st_October_2018.pdf)
2. All claims have been admitted provisionally and will be updated as and when RP receive
some other information from allottee or Corporate Debtor or any person connected with
Corporate Debtor.
Atul Kumar Kansal
Resolution Professional Universal Buildwell Private Limited
PLACE: Gurugram DATE: 7th September '2019