KDJ HOLIDAYSCAPES & RESORTS LTD (Under Corporate Insolvency Resolution Process)


Revised list of Creditors, pursuant to claims received and updated till 29th October, 2019, as required under Regulation 13 (2)(C) of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016


In accordance with Regulation 13(2) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations, 2016 we have enclosed here the list of creditors. The list has been updated for all claims received till 29th October , 2019 pursuant to the public announcement made on 11th October 2019 in accordance with Section 13 & 15 of Insolvency Bankruptcy Code and Regulation 6. The IRP has verified the claims as specified in Regulation 13 and accordingly a list of creditors is being issued under Regulation 13(2). The amount admitted in a few cases may undergo changes once clarifications requested from certain creditors are received and for further claims that may be received. An updated list of creditors will be issued on periodic basis.


FINANCIAL CREDITORS

Sr.no NAME OF THE FINANCIAL CREDITOR CLAIM AS PER FORM INR ADMITTED CLAIM INR REMARK
1 TJSB Sahakari Bank Ltd 5,70,06,708.31/- 5,70,06,708.31/- SUBJECT TO RECONCILIATION WITH FINAL ACCOUNTS
2 Mr. Vinod Deora 48,19,211/- Under verification KMP Managing Director
Relating party
3 Prestige Mini Township LLP 12,00,000/- Under verification Relating party
4 Mr. Surendra Kedia 84,78,721/- Under verification KMP Director
Related Party

OPERATIONAL CREDITORS

Sr.no NAME OF THE CREDITOR CLAIM AS PER FORM INR ADMITTED CLAIM INR REMARK
1 Golden Stables Outsourced Services Pvt Ltd 8,50,523/- Under verification IT service consultant
2 CAV IT Pvt Ltd 6,98,809/- Under verification Outsourcing services
3 IVOTE India Pvt Ltd 5,80,508/- Under verification Relating party
4 Ms. Sonal Ajmera 2,08,233/- Under verification Outsourcing services
5 NSDL 1,10,827/- Under verification Annual custody services

CLAIMS BY WORKERS OR EMPLOYEES

Sr.no NAME OF THE CLAIMANT CLAIM AS PER FORM INR ADMITTED CLAIM INR REMARK
1 Ms. Sonal Ajmera 1,73,624/- Under verification Employee


Pradeep V. Samant Interim Resolution Professional Reg. No. IBBI/IPA-022/IP-N00164/2017-18/10433 For Corporate Debtor KDJ Holidayscapes & Resorts Ltd. Add for Correspondence; 2ND Floor, 65 Old Oriental Building, Hutatma Chowk, Mumbai – 400 023. Tel; 22671810/22677242 samantpradeep86@yahoo.com