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