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    list of stakeholder doc

    Copyright:

    © All Rights Reserved
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    6 views13 pages

    List of Stakeholder

    Uploaded by

    Vivek Akhil
    list of stakeholder doc

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 13
    Filing under clause (d) of sub-regulation (5) of regulation 31 of the IBBI (Liquidation Process) Regula ns, 2016 Name of the corporate debtor: M/s Pantel Technologies Private Limited Date of commencement of liquidation: 17.12.2021 List of stakeholders as on: 27.02.2022 (Amount in 2) Sr. | Category of stakeholders ‘Summary of ‘Summary of claims: Amount of Amount of ‘Amount of claims | Remarks, if No. admitted contingent | claims rejected | under verification | any No. of ‘No. of Amount claims Claims Claims 1 Secured financial creditors 1 1,13,49,628 0 0 0 1,13,49,628 0 \2. ‘Unsecured financial creditors NA NA NA NA NA NA NA (3. | Operational creditors (Workmen) | NA NA NA NA NA NA NA | Operational creditor | 2 30,14, 985 0 0 0 20,14 985 0 (Employees) 5. Operational creditors 3 10,39,74,567 3 10,39,74,567 0 0 0 rh EB | (Government Dues) : Operational creditors (other than 67 40 = Workmen and Employees and 2,025,198,660.34 602,693,342.87 1,06,48,99,304.45 | 357,606,013.02 re = | Government Dues) = T= | Other stakeholders, if any, (other i 4,66,54,676.08 9 50,00,000 41,654,676.08 than financial creditors and operational creditors) TOTAL 2,18,91,92,516.42 71,16,67,909.87 1,11,99,18,593.53, peSrie Ne ON es cpalgtldso “yan aa Name of the corporate debtor: M/s Pantel Technologies Private Limited Date of commencement of liquidation: 17.12.2021 List of stakeholders as on: 27.02.2022 List of secured financial creditors SI | Name of | Details of claim Details of claim admitted ‘Amount | Amount | Amount of | Amount of | Remarks, No. | Creditor received of ofany | claim claim if'any Date | Amount | Amount | Nature | Amount | Whether | Details | Amount contingent | Mutual | rejected | under of | claimed | ofclaim | of | covered | _ security of | covered | intotal | claim | dues, verification receipt admitted | claim | by interest | Security| by | amount that security | relinquished? | Interest | guarantee | of claims may be interest | _ (Yes/No) admitted set-off Noble 1,13,49,628 | 0 ‘NA 1,13,49,628 0 bank iame of the corporate debtor: M/s Pantel Technologies Private Limited Date of commencement of liquidation: 17.12.2021 List of stakeholders as on: 27.02.2022 List of unsecured financial creditors (Amount in 2) S| Name of Details of claim Details of claim admitted ‘Amount of ] Amount of | Amount | Amount of, No.] Creditor received contingent of cai imrinder | ifany Date of | Amount | Amount of | Nature of ‘Amount % share in claim | rejected | verification receipt | claimed | cai claim covered by toa | admitted ig : aa i 3 3 ef Fal f. Name of the corporate debtor: M/s Pantel Technologies Private Limited Date of commencement of liquidation: 17.12.2021 of stakeholders as on: 27.02.2022 ist of operational creditors (Workmen) ‘commencement date (Amount in 8) SL Name Details of claim Details of claim admitted Amount | Amountof | Amount | Amount of No. of workman received of any Mutual | of claim | atm naer | contingent | dues, that ejected claim | may be set Date of | Amouyi_l—nial—[Amannt—af Nausea | % share receipt | ela lon | NIL amount of claims admitted ‘Name of the corporate debtor: M/s Pantel Technologies Private Limited Date of commencement of liquidation: 17.12.2021 List of stakeholders as on: 27.02.2022 List of operational creditors (Employees) (Amount in 2) SL | Nameof | Name | Details of claim received Details of claim admitted ‘Amount | Amount of | Amount | Amount of ] Remark No. | authorised | of Employee | Date of | Amount | ‘Total | Amount of| Nature of | % share of | any Mutual | of claim | claim under | s, if any representa receipt | claimed | Amount | claim for the| claim in total | contingent | dues, that | rejected | verification tive, ifany ofclaim | period of twelve amount may be set- months of off preceding the claims liquidation admitted commencement date TNA Deepak | 19.01.2022 | 18,52,485 0 0 18,52,485 0 Vasudeva 2.| NA Divesh | 28.01.2022 | 1,62,500 0 0 1,62,500 0 Kumar 2 a a = ze waka Name of the corporate debtor: M/s Pantel Technologies Private Limited Date of commencement of liquidation: 17.12.2021 of stakeholders as on: 27.02.2022 List of operational creditors (Government dues) (Amount in 3) SI. |_Details of Claimant | Details of claim received Details of claim admitted ‘Amount of | Amount of | Amount | Amount of | Remark No. | Departme | Governm | Dateof | Amount | Amount of | Nature | Amount ‘%share | contingent | any | ofelaim | claim under | s,ifany nt ent receipt | claimed claim of | covered in total claim Mutual | rejected | verification admitted | claim | by | attachment | amount dues, that lien or | removed? | of claims may be attachm | (Yes/No) | admitted set-off ent pending disposal Dept of 20.01.2022 | _1,49,821 149,821 0 0 21.01.2022 | 10,01,80,487 | 10,01,80,487 0 0 Gujrat 27.01.2022 | 36,44,259 | 36,44,259 0 0 State Tax eS aA a @ = z %, ‘Name of the corporate debtor: M/s Pantel Technologies Private Limited Date of commencement of liquidation: 17.12.2021 List of stakeholders as on: 27.02.2022 List of operational creditors (Other than Workmen, Employees and Government Dues) (Amount in 3) SL] Name of | Details of claim received Details of claim admitted ‘Amount of | Amount | Amount of claim | Amount of | Rem No| Creditor | ~Dateof | Amount | Amountof [Natu [Amount | Whether [Amount] % share | contingent | ofany rejected claim under | ark : receipt claimed claim | reof | covered | lien/ | covered | in total claim =| Mutual verification | s,if admitted | clai | by | attachme | by | amount of dues, any m | lien or guarant | claims that attachm ee | admitted may be ent | (Yes/No) set-off pending disposal ft] Anhui 7.012022 | 724,159 0 724,159 Technology CLAIM 1 p.| Anhui 07.01.2022 | 14,49,09,50859 [0 T449,09,508.59 ‘Technology CLAIM? ‘Ankit 13.01.2022 | 1,25,95,000 92,15,126 26,60,261 1719613 Enterprises fo] Ankur PAO12022 | 2453.97.40 | 86242168 31,69,658 77,50,123 Enterprises I5.__| Aspire Agencies | 25.01.2022 | 9,34,61,603 1,78,13,220, 2.40,33,880, 5,16,14,508 j- | D2H2 Services _| 10.01.2022 | 1,69,99,115 | 90,14,614 37,03,271 22,81,230 7, | Heena 24.01.2022 | 74,02,554.60 74,02,554.60 | electronics Pt I Lid Independent TV_| 27.01.2022 | 68.25,00,000 {68,25,00,000 a 24.01.2022 | 2,17,28,540 1.79.45, 161 37,838,379 Incorporation lio.

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