List of Stake Holder

CALS REFINERIES LIMITED- IN LIQUIDATION

DISCLAIMER

This List of Stakeholders has been prepared pursuant to Regulation 31 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 (“Liquidation Regulations”) and for no other purpose. The submission of this List is a part of the liquidation proceedings. Any recipient getting this List is only entitled to use the same for the purposes of liquidation proceedings, and is not entitled to circulate the whole or any part of the List for any other purpose.

LIST OF STAKEHOLDERS

Pursuant to Regulation 31 of the Liquidation Regulation, 2016, category wise list of stakeholders has been prepared, on the basis of proofs of claims submitted and accepted by the undersigned, under the said regulations.

CREDITORS AMOUNT OF CLAIM ADMITTED TYPE OF STAKEHOLDER DETAILS OF STAKEHOLDERS
1. Deputy Commissioner Of Income Tax, circle 5(2), Delhi

 

8,525,097,490.00 Operational Creditor Room G-22C, C.R.Building, I.P.Estate, Delhi.

e-mail-

delhi.dcit5.2@incometax.gov.in

2. Commissioner, Commercial Tax, West Bengal

 

80,500.00 Operational Creditor 14, Beliaghata Road, Kolkata-700015

e-mail- jccttm@gmail.com

3. Spice Energy Pvt. Ltd.

 

103,782,000.00 Financial Creditor (Unsecured)

 

21, Basant Lok Complex, Vasant vihar, New Delhi-110057

CIN : U40105DL2007PTC168066

e-mail: cs@spicenergy.com

4. Gagan Singhal

 

662,903.00 Workmen and Employees A-8, Street No.22, Parwana Road, Old Gobindpura, New Delhi-110051.

e-mail: gagansinghalcs@yahoo.co.in

5. Debashis Bera

 

130,778.00 Workmen and Employees Bhabani Niketan, Vill-Krishnanagar, P.O.Doro Krishna Nagar, P.S. Sutahata, Distt-Purba Medinipur,  Pin-721635, West Bengal

e-mail- debashis.bera@gmail.com

6. Suvinder Kumar

 

649,082.00 Workmen and Employees E-602, Amrapali, Princely Estate, Sector-76, Noida-201301

e-mail- kumar.suvin@gmail.com

7. Raman Kumar Mallick

 

538,673.00 Workmen and Employees Flat No. 110, Plot No. 18, 19 & 20, Street no.13, Rajpuri Main Road, Uttam Nagar, New Delhi-110059

e-mail- ramanmallick@yahoo.com