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List of Stakeholders summary: A) Claims by Workmen and Employees S.No. Name of the Stakeholder Amount of Claim Admitted On the Basis of Proof 1 Premchand.S 193,944 Admitted 2 Nagarajan.K 164,255 Admitted 3 Vargees Selvaraj.J - Wholly Rejected 4 Thirumalai.K 165,450 Admitted 5 Vijayaraghavan.S 523,355 Rejected in Part 6 Sowrirajan.K - Wholly Rejected 7 Jayaraman.S - Wholly Rejected 8 Muthukumaran.M 142,354 Admitted 9 Parthasarathy.M.S 269,239 Admitted 10 Manikantan.T.V 1,635,676 Rejected in Part 11 Venkataramanan.P.S 1,585,768 Rejected in Part 12 Sundaram.M 1,229,538 Rejected in Part 13 Rajendran.B 31029 48,404 Admitted 14 Kanniyappan.R 47,716 Admitted 15 Prakash.R 36,781 Admitted 16 Immanuvel.R 36,323 Admitted 17 Chandran.G 21,274 Rejected in Part 18 Nithiyanandam.J 27,681 Admitted 19 Chandran.G 28,129 Rejected in Part 20 Senthil Kumar.S 60,509 Rejected in Part 21 Abdul Azees.M 4,948 Admitted

List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

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Page 1: List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

List of Stakeholders summary:

A) Claims by Workmen and Employees

S.No. Name of the StakeholderAmount of Claim

Admitted

On the Basis of

Proof

1 Premchand.S 193,944 Admitted

2 Nagarajan.K 164,255 Admitted

3 Vargees Selvaraj.J - Wholly Rejected

4 Thirumalai.K 165,450 Admitted

5 Vijayaraghavan.S 523,355 Rejected in Part

6 Sowrirajan.K - Wholly Rejected

7 Jayaraman.S - Wholly Rejected

8 Muthukumaran.M 142,354 Admitted

9 Parthasarathy.M.S 269,239 Admitted

10 Manikantan.T.V 1,635,676 Rejected in Part

11 Venkataramanan.P.S 1,585,768 Rejected in Part

12 Sundaram.M 1,229,538 Rejected in Part

13 Rajendran.B 31029 48,404 Admitted

14 Kanniyappan.R 47,716 Admitted

15 Prakash.R 36,781 Admitted

16 Immanuvel.R 36,323 Admitted

17 Chandran.G 21,274 Rejected in Part

18 Nithiyanandam.J 27,681 Admitted

19 Chandran.G 28,129 Rejected in Part

20 Senthil Kumar.S 60,509 Rejected in Part

21 Abdul Azees.M 4,948 Admitted

Page 2: List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

22 Sabarinathan.I 262,852 Rejected in Part

23 Ramakrishnan.S 174,560 Rejected in Part

24 Balasaravanan.R 81,547 Rejected in Part

25 Antony Sahaya Rex Arun Alex.S 55,310 Rejected in Part

26 Mohan.R 241,580 Rejected in Part

27 Naresh Kumar.B 30,801 Rejected in Part

28 Ebenesar Rajakumar.D 57,620 Rejected in Part

29 Santhiappan.S 80,698 Rejected in Part

30 Kasidurai.R 55,553 Rejected in Part

31 Jayaraj.P 18,701 Admitted

32 Thambiran.R 156,160 Rejected in Part

33 Muthu.S 77,488 Rejected in Part

34 Dhanaraj.D 95,738 Rejected in Part

35 Abdul kareem.R.H 43,499 Rejected in Part

36 Dr.Vedaprakash.L 716,620 Rejected in Part

37 Venkatesh.R 44,551 Admitted

38 Boominathan.M 50,362 Rejected in Part

39 Vignesh.R 68,712 Admitted

40 Antonysamy.A 25,453 Rejected in Part

41 Rajalakshmi.S 193,119 Admitted

42 Ravindar.K 34,777 Admitted

43 Srinivasa Rao Chandu 1,172,783 Rejected in Part

Page 3: List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

44 Neelamanikandan.M 185,718 Admitted

45 Karthik.B.S 120,819 Admitted

46 Gamidi Venkata Ramana 425,244 Admitted

47 Rajkumar.M.S 40,240 Admitted

48 Mahesh Babu.P 143,982 Admitted

49 Rani.R 527,322 Rejected in Part

50 Giri.N.C 285,193 Admitted

51 Menon.K.C - Wholly Rejected

52 Mahendhiran.A 1,256,565 Admitted

53 Ratheesh Kumar.K.P 623,502 Rejected in Part

54 Ganesh Kumar.M 26,072 Admitted

55 Sridhar.N 99,459 Admitted

56 Nutan Vishnu Vazkar 3,092,187 Rejected in Part

57 Sankaran.C 367,793 Rejected in Part

58 Gnana Moses.P 138,485 Rejected in Part

59 Kartheesan.B 83,890 Admitted

60 Veeramani.M 86,486 Rejected in Part

Page 4: List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

61 Rajesh.T - Wholly Rejected

62 Sargunamoorthi.T 48,481 Admitted

63 Vigneshkumar.C 43,104 Admitted

64 Raghupathy.J - Wholly Rejected

65 Ruthrakumar.E 15,102 Admitted

66 Mohanraj.V 87,754 Admitted

67 Rajesh.S 12,454 Admitted

68 Vasantha Kumar.C 168,497 Rejected in Part

69 Selvaraj.A 73,534 Rejected in Part

70 SHIVAKUMAR.G 15,346 Admitted

71 Veeraiyan.V 36,454 Admitted

72 Mohan.T (Worker) 38,303 Rejected in Part

73 Ponnusamy.R 476,197 Rejected in Part

74 Meenakshi .B 267,058 Rejected in Part

75 KRISHNAMOORTHY.E 294,062 Rejected in Part

76 Johnmichael.P 1,378,499 Rejected in Part

77 Rajaretnam.T 526,295 Rejected in Part

78 Selvakumar.R 1,176,696 Rejected in Part

Page 5: List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

79 Vijayalakshmi.V 239,614 Rejected in Part

80 Shanthi.P 12,836 Rejected in Part

81 Selvaraj.K 48,314 Admitted

82 Ganesan.K 891,822 Rejected in Part

83 Sivanesan.R 436,788 Rejected in Part

84 Rajendran.B 175,485 Rejected in Part

85 Gadde Venkatrao 2,930,409 Rejected in Part

86 Pazhanisamy.D 1,956,124 Rejected in Part

87 Srinivasan.G 15,940 Rejected in Part

88 Suresh.M 17,744 Rejected in Part

89 Rajendiran.K 343,726 Rejected in Part

90 Prema Sundari.R 337,937 Rejected in Part

91 Gnanaprakasam.A 42,239 Admitted

92 Sheeba Menon 162,891 Rejected in Part

93 Kumaran.D 394,134 Rejected in Part

94 Sam Theodre Wilson.W 139,982 Rejected in Part

95 M.Balasundar 47,446 Admitted

96 Amudha.B 9,682 Admitted

97 Sudhakar.S 66,437 Rejected in Part

Page 6: List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

98 Vinayakamurthy.A 972,619 Rejected in Part

99 Natarajan.N 374,251 Rejected in Part

100 Srinivasaranagan.M 776,276 Rejected in Part

101 Isaac Sathiadoss.E 229,836 Rejected in Part

102 Ramanan.V 332,662 Rejected in Part

103 Uma .P.K 303,082 Rejected in Part

104 Jawahar.B.K 1,615,188 Rejected in Part

105 Majeeth.M.A 86,879 Admitted

106 Ranjithkumar.V 66,390 Rejected in Part

107 MOHAN.T 11041 596,689 Rejected in Part

108 Palaniappan.S 77,766 Rejected in Part

109 Muthalagu.V 128,532 Rejected in Part

110 Selvi.V 71,585 Rejected in Part

111 Muthusamy.S 565,946 Rejected in Part

112 Anil Kumar.K 363,119 Rejected in Part

113 Maruthu.D 89,110 Rejected in Part

114 JOTHIWARAN.A.T 348,827 Rejected in Part

115 RAJAGURU.K 35,828 Rejected in Part

116 Parameswari.K 189,979 Rejected in Part

117 Nadarajan . S 699,309 Admitted

Page 7: List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

118 Babu.d 13,433 Rejected in Part

119 Suresh.C 15,476 Rejected in Part

120 Murugan.T.N 70,657 Admitted

121 Devaraj.K 171,124 Rejected in Part

122 Adimoolam . S 46,660 Admitted

123 Subramanian.M 717,082 Rejected in Part

124 Antonykumar.R 1,313,759 Rejected in Part

125 Ramamoorthy.V 217,593 Rejected in Part

126 Gopinath.N 271,435 Rejected in Part

127 Ramkumar.R 57,479 Admitted

128 Prakash Babu.R.R 280,917 Admitted

129 Ravi.B 305,207 Admitted

130 Vinothkumar. K 114,512 Rejected in Part

131 S.R.Sunil 24,923 Rejected in Part

132 Saravanan.C 25,373 Admitted

133 B.Gopalakrishnan 99,181 Rejected in Part

134 Robinson.A 406,284 Rejected in Part

135 Murali.A 26,064 Admitted

136 Dineshbabu.M 115,762 Rejected in Part

137 Sathish Babu.S 475,145 Rejected in Part

138 Boominathan.S 128,538 Admitted

139 Nagarajan.R 1,651,293 Rejected in Part

140 Jeyananth.T - Wholly Rejected

Page 8: List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

141 Kamala Thangappan - Wholly Rejected

142 Jayamohan.T - Wholly Rejected

143 Kumaresan.G 19,000 Admitted

144 Ramasami.R 515,218 Admitted

145 Srividya.S 101,438 Admitted

146 Ganesh Kumar.M 26,072 Admitted

147 Prabhakar. K 186,135 Admitted

148 M.R.Linghanathan - Wholly Rejected

Total 45,709,802

B) Claims by Operational Creditor

S.No. Name of the StakeholderAmount of Claim

Admitted

On the Basis of

Proof

1 K I Ramesh - Wholly Rejected

2 Surraj Logistics (I) Pvt Ltd 122,000 Admitted

3 M.S. Lifting Tools & Tackles 33,829 Rejected in Part

4 Murugesan.K 19,650 Admitted

5 Gurusamy.P 19,355 Admitted

6 Marshal Security Force 462,377 Admitted

7Waltair Marine Engineering Pvt

Ltd- Wholly Rejected

8 Jai Metallurgical Services 106,093 Rejected in Part

9Kerala State Electronics

Development Corporation Ltd36,861,440 Rejected in Part

10 Kasiviswanathan.M - Wholly Rejected

11 Jainex Industrial Corporation 4,113,898 Rejected in Part

Page 9: List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

12 Madras Metals 6,619,575 Rejected in Part

13 P.J. Ramesh 737,850 Rejected in Part

14Noble Eco Systems Private

Limited31,672,723 Rejected in Part

15 Kalyani Swaminathan 345,500 Rejected in Part

16 Kumar.R 74,570 Admitted

17Sai Baba Business Solution PVT

LTD- Wholly Rejected

18 Sri Balaji Alloys - Wholly Rejected

TOTAL 81,188,860

C) Claims by Financial Creditor

S.No. Name of the StakeholderAmount of Claim

Admitted

On the Basis of

Proof

1

Edelweiss Asset Reconstruction

Company (Assignee of EXIM Bank

vide Assignment Agreement dt

31/12/2014)

905,803,723 Admitted

Total 905,803,723

D) Claims by Authorized Representative (Workmen and Employees)

S.No. Name of the StakeholderAmount of Claim

Admitted

On the Basis of

Proof

1 Kulasekaran.R 91,746 Rejected in Part

2 DavidSundar.D 45,011 Rejected in Part

3 HariKrishnan.D 20,038 Rejected in Part

4 MariMuthu.B 80,323 Rejected in Part

5 Rajendran.V 37,965 Rejected in Part

6 RaviKumar.E 44,403 Rejected in Part

7 Kumar.S 61,473 Rejected in Part

8 Gnanamoorthy.G 23,781 Rejected in Part

9 Punniyakotti.R 49,379 Rejected in Part

Page 10: List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

10 Ponnurangam.K 68,427 Rejected in Part

11 Palanisamy.S 103,149 Rejected in Part

12 Chellappan.B 58,089 Rejected in Part

13 Ganapathy.K 49,487 Rejected in Part

14 Lakshmanan.V.P 64,366 Rejected in Part

15 Ajimohideen.B 58,905 Rejected in Part

16 Mahendran.G 47,928 Rejected in Part

17 Manoharan.M 49,582 Rejected in Part

18 Dhamodharan.M 45,007 Rejected in Part

19 Narayanan.K 14,159 Rejected in Part

20 Jacobdev.S 39,841 Rejected in Part

21 Manikandan.S 23,755 Rejected in Part

22 Govindaraj.A 17,961 Rejected in Part

23 AbdulJaphar.A 41,157 Rejected in Part

24 Sundar.K 47,804 Rejected in Part

25 Nedunchezhiyan.S 25,446 Rejected in Part

26 Janarthanan.G 35,522 Rejected in Part

27 Saranraj.P 15,331 Rejected in Part

28 Boobalan.D 31,294 Rejected in Part

29 Johnson.M 32,251 Rejected in Part

30 Chandrakumar.K 31,725 Rejected in Part

Page 11: List of Stakeholders summary: A) Claims by Workmen and …titanindia.com/images/Liquidation/List of Stakeholders... · 2018-10-29 · 51 Menon.K.C - Wholly Rejected 52 Mahendhiran.A

31 Kuppan.E 37,450 Rejected in Part

32 Venkagadajalam 42,002 Rejected in Part

33 Murugan.k 37,462 Rejected in Part

34 Kannan.G 27,381 Rejected in Part

35 Thairiyam.M 27,696 Rejected in Part

36 Dass.D 23,184 Rejected in Part

37 Mani.A 42,799 Rejected in Part

38 Ramu.E 54,043 Rejected in Part

39 Babu.N 104,277 Rejected in Part

40 Sekar.D 127,940 Rejected in Part

41 Elumalai.P 56,540 Rejected in Part

42 Mohan.A 104,790 Rejected in Part

43 Ravindran.D 25,969 Rejected in Part

44 Ganesan.K 29,143 Rejected in Part

Total 2,095,981

E) Claims by Statutory Authority

S.No. Name of the StakeholderAmount of Claim

Admitted

On the Basis of

Proof

1 Arunmozhi.A 56,693,122 Rejected in Part

Total 56,693,122