IMMEDIATEaop PRIORITY

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ffift Jjftrt;r. 1f'{' 'I'R. iATC "ffiff<f
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~ 011-23411993 tt<m 011-23413218
ADDL. DIRECTOR GENERAL. CeDT
DIRECTORATE OF INCOME TAX (RECOVERY & TDS)
6TH FLOORMAYURBHAWAN
CONNAUGHTCIRCUS,NEWDELHI.11000i
TEL 011-23411993,FAX 011-23413218
Email delhl.d.trecovery@lncometax.gov.ln

1 J
F. No. DIT(R)/BIFR/2017-181 (j\)
Dated 08-11-2017
To,

~:st~'e;gh~~f& C~i~~:s~~e~ ~ :ncome Tax, Nagpur, MP&Chattisgarh, Pune,Gujarat, NWR,

Deihl ,e angana, Karnataka &Goa, UP(West), Tarrulnadu,Mumbai &

Madam/Sir,

Sub: Lodging of tax arrear claim in respect of corporate cases filed under IBC- 2016
before NCLTs- reg.

Kindly refer to this office letters F No [)IT(F:.)/BIFR/2017-18/813dated 03-10-2017 and F.No.

DIT(R)/BIFR/2017-18/895dated 17-10-2017on the captionedmatter.

2 The region wise jurisdiction of corporate cases updated on the website of Insolvency and
BankruptcyBoard of India (www.ibbLgovin) from 01-10-2017till 31-10-2017 has been ascertainedfrom the
CBN query in AIS module available In ITO and is enclosed herewith in Annexure-1 for necessaryaction at
the end of the Assessing Officers. In few cases the junsdiction could not be found and the same are
enclosedhereinAnnexure-2.

3. It is requestedthat the Assessing Officers In your region may kindly be directed to take necessary
action In the above cases

This letter ISissued with the approvalof ProDGIT(Admn&TPS).

Yours faithfully, ,
En:l. As above ~
C... ~\'l
\~l b'"
,~
L~r-

(YagyasalniKakkar)
Addl DirectorGeneral (Recoveryand TDS)

~o the Add!. Director of IncomeTax, Data Base Cell, Mezzanine Floor, AKA Centre, E-2, J~andewalan
Extension,New Delhi - 110 055 with the requestto uploadthe same on www irsofficeronhne.govIn.

~~)\~~~
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, Delhi
S. S. Name of the PAN as per Jurisdiction Name of Address of Mail ID and Mobile
N No. Case data base of as per data Insolvency Insolvency No.
o. in the base of the Professional Professional
the department department
List
of
IBB
I
1 343 Athena Demwe AAGCA484 Ward -3(4), Mr. Mukesh Flat No. 504, Ip.athena@insolvency
Power limited 7C New Delhi Mohan Tower 6, professionals.org.in
Common
Weath Games gyanshree@yahoo.co
Village , m
Central,
National
Capital
Territory of
Delhi, 110092
2 339 Jap Infratech AADCJ- Ward-13(2), Mr. Kanti C-9/9177, kanti.rustagi@patanja
Private 0199-D Delhi Mohan Vasant Kunj, liassociates.com
Limited Rustagi South West ,
Central,
National
Capital
Territory of
Delhi 110070
3 337 Kanak AADCK- Cir.-14(1), Mr. Deepak 23 KA 4, Jyoti aroracs2@gmail.com
Resources 2527-Q Delhi Arora Nagar, Near
Management Vidhansabha,J
Limited aipur,Rajastha
n , Jaipur,
Rajasthan
302005

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

4 330 Carnation AABCH- Cir.-5(2), Mr. Mukesh Flat No. 504, ip.carnation@insolven
Auto India 9733-K Delhi Mohan Tower 6, cyprofessionals.org.in
Private Common /
Limited Weath Games gyanshree@yahoo.co
Village,New m
Delhi, 110092 ,
Central,
National
Capital
Territory of
Delhi 110092
5 327 Tryst AAACD- Ward-25(4), Mr. Avtaar A- 219, Surya irp.trystindustries@g
Industries 3329-G Delhi Singh Nagar mail.com
Private ,Ghaziabad,Utt
Limited ar pardesh,
201011 ,
Ghaziabad,
Uttar Pradesh
201011
6 322 Carnation AABCH973 Cir-5(2), Mr.Mukesh Flat no- Ip.carnation@insolve
Auto India 3K Delhi Mohan 504,tower ncyprofessionals.org.i
Private 6,Common n
Limited Wealth Games gyanshree@yahoo.co
Village,New m
Delhi,110092
National
Capital
Terriory of
Delhi,Central
110092
7 325 Kanak AADCK252 Cir-14(1) Mr.Deepak 23 KA 4 Jyoti aroracs@gmail.com
Resources 7Q Delhi Arora Nagar,Near
Management Vidhansabha
Limited Jaipur
rajasthan,Rajas
than
Jaipur,302005

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

8 340 Oasis AABCO- Ward-1(2), Flat - 12, ip.oasisagroinfra@gm

Agroinfra 3753-G Bhatinda, Mr. Vikram Vasudha ail.com
Limited Punjab Bajaj Appartment,
Plot-41, Sector
-9, Rohini ,
Central,
National
Capital
Territory of
Delhi 110085
263 Shree Radha AAQCS336 WARD-23(3) Sunil Kumar E-29, South Ipshreerrp2017@gmai
9 Raman 1R DELHI Agrawal Extension - II, l.com
Packaging Pvt. New Delhi ,
Ltd. National
Capital
Territory of
Delhi, Central
110049
10 57 M/s. Maxtech AACCP4148 CENTRAL Mr. Atanu 54, Lawyer Insolvencyclaim@gma
Oil & Gas B CIRCLE 6 Mukharjee Chamber il.com
Services DELHI Supreme Court
Limited of India, , New
Delhi, National
Capital
Territory of
Delhi 110001
11 376 Sandeep Axles AAHCS511 Cir-22(1), Mr. Vishnu 219, Anarkali Vishnudutt2050@yah
Pvt. Limited 4M Delhi Dutt Bazar, oo. Com
Jhandewalan
Extension ,
Central,
National
Capital
Territory of
Delhi, 110055

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

12 380 Energo AAACE155 Spl. Range-3, Mr. Jitesh 257, Vardhman jitesh@jkgupta.com
Engineering 8J Delhi Gupta City Centre,
Projects Near Shakti
Limited Nagar Under
Bridge, Gulabi
Bagh , Central,
National
Capital
Territory of
Delhi, 110052

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, TAMILNADU
S. S. Name of the PAN as per Jurisdic Name of Address of Mail ID and Mobile
No. No. Case data base of tion as Insolvency Insolvency No.
in the per data Professional Professional
the department base of
List the
of depart
IBB ment
I
1 339 Jap Infratech AADCJ-0199-D Ward- Mr. Kanti C-9/9177, kanti.rustagi@patanja
Private 13(2), Mohan Vasant Kunj, liassociates.com
Limited Delhi Rustagi South West ,
Central,
National
Capital
Territory of
Delhi 110070
2 338 AACCH-8370-F Corp. Mr. Suite No. 103, csdhanapal.ibc@gmail
Hallmark Cir.- S.Dhanapal First Floor, .com
Living Space 2(2), Kaveri
Private Chennai Complex,
Limited 96/104,
Nungambakka
m High Road,
(Next to
NABARD &
ICICI Bank),
Nungambakka
m,Chennai,Ta
mil Nadu,
600034 ,
Chennai, Tamil
Nadu 600034

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

3 331 Brilliant Alloys AAECB-7243-H Cir.-1, Mr. Martin 1704, Tower 3, martingolla@hotmail.
Private Vellore, S.K. Golla Raheja Tipco com
Limited Tamilna Heights, Rahi
du Sati Marg,
Malad (East) ,
Mumbai City,
Maharashtra
400097
4 329 Mosmetro AAHCM-5709N Cor- Ms. Chitra Flat B7, Schitra18@gmail.com
India Private Cir.- Srinivas G.R.Flats, Anbu
Limited 4(1), Nagar First
chennai Street,
Valasarvakkam
,Chennai,Tamil
Nadu, 600087 ,
Chennai, Tamil
Nadu 600087
5 326 Hallmark AACCH8370F Corp.Ci Mr.S.Dhanap Suite Csdhanapal.ibc@gmail
Living Space r-2(2) al No.103,,First .com
Private Chennai Floor Kaveri
Limited Complex,96/10
4,Nungambakk
am High
Road,(Next to
NABARD &
ICICI
Bank),Nungamb
akkam,Chennai
Tamil
Nadu,600034,T
amil
Nadu,Chennai,
600034

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

6 202 Shri Maharaja AAGCS2992C CIR-1 Mr. Flat No. 3, raghavcarp@gmail.co

Oil Imports ERODE Raghavendra Dhruvatara m
and Exports TAMILN n Apartments,
India Pvt Ltd. ADU 241, Dr.
Rajendraprasad
Road, Tatabad,
Coimbatore -
641012 , Tamil
Nadu,
Coimbatore
641012
180 M/s. Cape AADCC2632G CIR-1 Mrs. Usha Flat No. 6B, 1st Ushabala.ip@gmail.co
7 Infrastructure NAGER Balasubrama Floor, m
Private COIL nian Pushpavanam
Limited TAMILN Apartment,
ADU No.43/18, 3rd
Main Road,
Gandhi Nagar,
Adyar, Chennai
- 600020 ,
Tamil Nadu,
Chennai
600020
8 170 M/s. Diamond AAACD3949E DC/ACI Mr. 39/19 Aspen maheshvenki@vmacs.
Engineering T(OSD) V.Mahesh Court, 3rd co.in
(Chennai) CORP Floor, R.A.
Private RANGE Puram 6th
LImited 1 Main Road,
CHENN R.A. Puram
AI Chennai-
600028 , Tamil
Nadu, Chennai
600028

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

9 321 Mosmetro AAHCM5709N Corp.Ci Ms.Chitra Flat B7 G.R Schitra18@gmail.com

India private r-4(1), Srinivas flats Anbu
Limited Chennai Nagar First
Street
Valasarvakkam
Chennai Tamil
Nadu
600087,Tamil
Nadu Chennai
600087

10. 367 Deivaanai AADCD-6532-A Cir - Mr. C. 'Srinidhi', G4, fcs.rms@gmail.com

Sinter Metals 2(1), Ramasubram RMC Flats,
Private Salem aniam No.1,
Limited Venkatesapura
m Colony,
Vadapalani ,
Chennai, Tamil
Nadu, 600026
11. 369 BKR Hotels & AADCB-0450-B Cen. Mr. 1/4, Rangas, rvk@rvkassociates.co
Resorts Private Cir- R.Venkatakri R.A.Puram 4th m
Limited 3(3), shnan Main Road ,
Chennai Chennai, Tamil
Nadu, 600028

12 372 Karuturi Foods AADCK-3431- Circle - Mr. Pankaj G-02, Kundur psri@live.com
Private H 4(1)(1), Srivastava Park,
Limited Bangalo Amruthalli
(Instead of re Jakkur Main
Sunrise Road ,
Enterprises) Bangalore,
Karnataka,
560064

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

13 373 Vasavi Housing AADCV-0597-K Corp. Mr. S Sridhar I Floor, New

Infrastructure Cir - No.9, ,
Limited 3(2), Rajamannar
Chennai Street, T.
Nagar ,
Chennai, Tamil
Nadu, 600017

14 375 M/s. Easun AAACE2032P Corp. Mr. 1/56, Market Arumuru2008@gmail.

Reyrolle Circle- Arumugam Road (Devi com
LIMITED 2(1), Arumugam Stores
Chennai Upstairs)
Kelambakkam ,
Chennai, Tamil
Nadu, 603103
15 378 Suryabalaji AALCS3939A Corp. Mr. Mathur 15/35 Musafer msv8200@gmail.com
Steels Private Circle-1 Sabhapathy Jung, Bahadur
Limited Coimba Viswanathan Street,
tore Triplicane ,
Chennai, Tamil
Nadu, 600005

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, KARNATAKA & GOA
S. S. Name of the PAN as per Jurisdiction Name of Address of Insolvency Mail ID and Mobile No.
N No. Case data base of as per data Insolvency Professional
o. in the base of the Professional
the department department
List
of
IBB
I
1 324 B.J.N Hotels AABCB8347F Cir-1(1)(2) Mr.Vikram Flat -12,Vasudha Bajaj.vikram@gmail.com
Limited Bangalore Bajaj Appartment,Plot-
41,Sector-
9,Rohini,New
Delhi,110085,Nationa
l Capital Territory of
Delhi,Central 110085
2 333 Transparent AABCT-3256- Cir.-3(1), Mr. Yogesh B-4, KPCT Yogesh.anklesaria@gmail
Technologie B Hubli, Behram Commercial Complex, .com
s Private Karnataka Anklesaria Fatimanagar , Pune,
Limited Maharashtra 411013
3 336 B.J.N Hotels AABCB8347F Cir.-1(1)(2), Mr. Vikram Flat - 12, Vasudha BAJAJ.VIKRAM@GMAIL.
Limited Bangalore Bajaj Appartment, Plot-41, COM
Sector -9, Rohini,New
Delhi, 110085 ,
Central, National
Capital Territory of
Delhi 110085
4 53 M/s. 24X7 AAACZ1312R WARD-7(1)(2) Mr. Ramesh 1st Floor, No. 624, rk@rkbhatt.com
Learning BANGALORE Kumar Bhatt 15th Main, 24th
Private Cross, BSK ii Stage,
Limited Beside BDA Park ,
Bangalore, karanataka
560070

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

5 377 Goa AAACG6841L Circle-2(1), Mr. Vikas Plot No. 16B, Flat no. irpgapl@gmail.com
Antiboitics Panaji Prakash 301, Padhmanabh
and Gupta Apartment, Tilak
Pharmaceuti Nagar , Nagpur,
cals limited Maharashtra, 440010

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, Andhra Pradesh & & TELANGANA
S. S. Name of PAN as per Jurisdiction Name of Address of Mail ID and Mobile Remarks
N No. the Case data base of as per data Insolvency Insolvency No.
o. in the base of the Professional Professional
the department department
List
of
IBB
I
328 Sri AACCG-0060H Cir.-3(2), Mr. Vikram 502, Global lp.srigangadhara@gm
1 Gangadhar Hyderabad Kumar Foyer building, ail.com
a Steels Golf Course
Limited Road, Sector-
43 , Gurgaon,
Haryana
122002
2. 363 Bumblebee AAFCB-2650-P Ward-1(3), Mr. Pavan F-45, 5-9- fcspavan@gmail.com
Electronics Hyderabad Kankani 1121,Agarwal
Private Chambers, King
Limited Kothi , West
Marredpally,
Telangana,
500001

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, West Bengal & Sikkim
S. S. No. Name of PAN as per Jurisdiction Name of Address of Mail ID and Mobile Remarks
N in the the Case data base of as per data Insolvency Insolvency No.
o. List the base of the Professional Professional
of department department
IBBI
326 Mintri Tea AACCM0542Q Cir.-4(1), Mr. Singhania kk mintritea@avipgroup.
1 Company Kolkata Kamalesh and Associates co.in
Private Kumar Bajarang Kunj,
Limited Singhania Room No. 412
and 413 2B,
Grant Lane,
4th
Floor,Kolkata,
West Bengal,
700012 ,
Kolkata, West
Bengal 700012
2. 371 RHD AAECR-2391- Ward - 2(1), Mr. Rajendra Diamond Arcade, rkaco93@yahoo.co.in
Enterprise A Kolkata Kumar Agarwal 3rd Floor, Room
s Pvt No- 301 A. 68,
Limited Jessore Road ,
Kolkata, West
Bengal, 700055

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, NAGPUR
1 332 Ferro AAACF1999A Cir-2, Mr. Kishan Gopal K G Somani & kgsomani@gmail.com
Alloys Nagpur Somani Co., Gate No. 2,
Corporatio Delite Cinema
n Limited Hall, 3rd Floor,
Asaf Ali Road ,
Central,
National
Capital
Territory of
Delhi 110002
2 350 Gupta AABCG9561E Cent. Cir- Mr. Atul Rajwadkar 47, Hindusthan Irpggrpl@gmail.com
Global 2(1), Nagpur Colony,
Resources Wardha Road ,
Pvt. Ltd. Nagpur,
Maharashtra,
440015
3. 364 Linkson AAACL-0701-G DCIT/ACIT Mr. Manish Kumar Office No. 2, manish@csmanishb.in
International Cen. Cir - Baldeva Tirupati Darshan
Limited 1(1), Nagpur Building No. 2,
Balaji Nagar,
Station, Road,
Bhayander(West
) , Thane,
Maharashtra,
401101
4. 366 Linkson AAACL-5743-N DCIT/ACIT Mr. Manish Kumar Office No. 2, manish@csmanishb.in
Ispat & Cen. Cir - Baldeva Tirupati Darshan
Energies 1(1), Nagpur Bldg. No. 2,
Private Balaji Nagar,
Limited Station, Road,
Bhyander(West),
Thane , Thane,
Maharashtra,
401101

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, NWR
S. S. Name of the PAN as per Jurisdiction Name of Address of Mail ID and Mobile
N No. Case data base of as per data Insolvency Insolvency No.
o. in the base of the Professional Professional
the department department
List
of
IBB
I
1 323 Swan AAICS6228B DCIT/ACIT Mr.Harsh 236-L,Model harishtaneja78@mail.
Aluminium Cir- Taneja Town,Near com
Private Parwanoo,C Makhija
Limited handigarh Hospital
Haryana,Sonip
at 131001
2 352 Supreme AAHCS9897D Cent. Cir-3, Mr. Bhupesh 2181, Sector Bkg.majestic@gmail.c
Tex Mart Ludhiana Gupta 38C , om
Limited Chandigarh,
Chandigarh,
160036
3 351 Preet AACCP3816G Cir-Sangrur, Mr. Ajit 1A, Sanskriti cmaajitjha@gmail.co
Tractors Punjab Kumar Apartment GH- m
Private 22, Sector 56 ,
Limted Gurgaon,
Haryana,
122011

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, Madhya Pradesh & Chattisgarh
S. S. Name of PAN as per Jurisdiction Name of Address of Mail ID and Mobile
N No. the Case data base of as per data Insolvency Insolvency No.
o. in the base of the Professional Professional
the department department
List
of
IBB
I
1 346 BSR AAACB9263H W-1(1) Mr BDO India Irp.bsr@bdo.in
Diagnostic BHILAI, Sundaresh LLP.level 9,The
Limited CHATTISGA bhat Ruby,NW
RH Wing,senapati
bepat marg
dadar west
Mumbai city
Maharastra
400028

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, MUMBAI
S. S. Name of PAN as per Jurisdiction Name of Address of Mail ID and Mobile
N No. the Case data base of as per data Insolvency Insolvency No.
o. in the base of the Professional Professional
the department department
List
of
IBB
I
1 287 S.N AAMCS4244H WARD- Mr Sanjay b- ipskruja@gmail.com
Plumbing 15(3)(3) Kumar Ruia 3/1/1:3,Setor-
private MUMBAI 2 Xerox Lane
Limited Vashi Navi
Mumbai
Maharastra
400703,Mahara
stra Mumbai
City 400703
2 86 P&S AAACP3737A CIRCLE Mr. Vipul K. 38, Bombay Vipulchoksi.ip@gmail.
Jewellery 5(2)(2) Choksi Mutual com
Limited MUMBAI Building, 2nd
Floor, Dr. D.N.
Road, Dr. D.N.
Road,,
Maharashtra,
Mumbai City
400001
3 55 M/s. Swift AAICS5626F CIRCLE- Mr. Uday 401, 4th Floor, shahuday@hotmail.co
Shipping & 14(3)(2) Vinodchandr Deepak m
Freight MUMBAI a Shah Building, R.B.
Logistics Mehta Road,
Private Next to Canara
Ltd. Bank,
Ghatkopar.,
Mumbai,
Maharashtra
400077
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
4 43 M/s. AAACG3837E CIRCLE- Mr. Rakesh 103,Namrata rakesh@pareshrakesh
Gujarat 4(2)(1) Chaturvedi CHS, Bldg No- .in
Oleo Chem MUMBAI 15, Shashtri
Ltd. Nagar, Link
Road,
Goregaon West,
, Mumbai,
Maharashtra
400104
5 345 GMV AABCG9553E CIR-1 Thane Mr Dhiren B-102,Bhagirathi
Agencies Shantilal Shah niwas,Near Natraj
Private Studio Sir M V
Limited Road Mumbai
City Maharastra
400069
6. 361 Bluplast AABCT-0420-F Circle -12(1)(2), Mr. Vishal 307, Business vishal@arck.in
Industries Mumbai Bidawatjika Classic, 3rd floor,
Ltd. Chincholi Bunder
Road, Near HP
Petrol Pump,
Malad (West) ,
Mumbai City,
Maharashtra,
40006
7. 365 Mandhana AABCM-6615-M Cen. Cir - 1(4), Ms. Charu 2602, Fairfield A charudesai@gmail.com
Industries Mumbai Sandeep Desai Wing, Lodha
Ltd Luxuria,
Majiwada, Thane
West , Thane,
Maharashtra,
400601

8. 370 GGS AADCG-8621-K Ward-7(1)(1), Mr. Martin S.K. 1704, Tower 3, martingolla@hotmail.com
Infrastructur Mumbai Golla Raheja Tipco
es Private Heights, Rani Sati
Limited Marg, Malad
(East) , Mumbai
City, Maharashtra,
400097

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
9 362 Say India AAACM7171K Circle-13(2)(1), Mr. Akshay 1311 Dalamal akshay@rajendraco.com
Jewellers Mumbai Rajendra Shah Tower, 211
Private Nariman Point ,
Limited Mumbai City,
Maharashtra,
400021

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, GUJARAT
S. S. Name of PAN as per Jurisdiction Name of Address of Mail ID and Mobile
N No. the Case data base of as per data Insolvency Insolvency No.
o. in the base of the Professional Professional
the department department
List
of
IBB
I
82 M/s.New- AABCN6386L ITO WARD- Mr. Arun 6-1-68/3, arunkumarmalani@g
1 Tech Forge 1(1)(3) Kumar H.NO-33, mail.com
(India) Ltd. RAJKOT Malani Dream
GUJRAT Valley(Adj. P-
305 PVNR EX
FlY), Aaram
Ghar,
Shivrampally,
Hyderabad,
R.R. Dist-AP
500052 Aaram
Ghar,
Shivrampally ,
Hyderabad,
Telangana
500052

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, PUNE
S. S. No. Name of the PAN as Jurisdiction Name of Address of Mail ID and Mobile No.
N in the Case per data as per data Insolvency Insolvency
o. List base of base of the Professional Professional
of the department
IBBI departme
nt
1 284 Parte Casters AAGCP11 WARD-2 Mr Jitendra 38,5-3/D New Irp.partecasters@gmail
Private 17L SATARA Palande Ajanta Avenue .com
Limited Paud Road
kothurd Pune
Maharastra,411
038,Maharastra
pune 411038
2 381 Polychroic AAECP08 Circle-4 Mr. Avil 2D/1104, -
petrochemica 61B Menezes Dreams CHS, irp.polychroic@gmail.c
ls private LBS Marg, om
limited Bhandup (W) ,
Mumbai City,
Maharashtra,
400078

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1

Public Announcement of Corporate Insolvency Resolution Process

Pr. CCIT, UP(WEST)
S. S. No. Name of the PAN as Jurisdiction Name of Address of Mail ID and Mobile
N in the Case per data as per data Insolvency Insolvency No.
o. List base of base of the Professional Professional
of the department
IBBI departme
nt
1 129 M/S. AAECA67 CENTRAL MR. MANISH Flat No. 190, manish.gupta@jhalani.
Swadisht Oils 74E CIRCLE 1 GUPTA SFS Flats, Hauz co.in
Private KANPUR Khas, New
Limited Delhi-110016 ,
National Capital
Territory of
Delhi, Central
110016

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, DELHI
S. S. Name of PAN as per Jurisdiction Name of Address of Insolvency Mail ID and Mobile Rema
N No the Case data base of as per data Insolvency Professional No. rks
o. . the base of the Professional
in department department
th
e
Li
st
of
IB
BI
1 42 Makemytri AAJCM5290J Cir.-16(1), Mr. Jiwan FF-42, Omaxe Square, jpsainifcs@gmail.com
p Travel Delhi Parkash Saini Jasola , Central,
Services National Capital
Private Territory of Delhi,
Limited 110025
2 32 Jagannath AAACJ-0745-J W-13(1), Mr.Sunil E-29,South Extension Agarwalsk21@yahoo.
Coal Delhi Kumar part-II,New com
Transport Agarwal Delhi,Delhi110049,Nati 9811347648
private onal Capital Territory of
Limited Delhi,Central110049
3 33 M/s Gucci AACCG5092R W-10(4),Delhi Mr.Satwinder 11th Floor Mohan Dev Satwinder@vaishlaw.
india Singh Building,13 tolstoy com
Private Marg New
Limited Delhi,110001, National
Capital Territory of
Delhi,Central110001

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
4 49 SGS AAGCS3330L CIR-23(2) Mr.Munish AAF 14,Shipra Krishna munish@mksadvishors.co
Enterprises Kumar Azure, Kaushambhi, m
India DELHI Sharma Ghaziabad, Uttar
Private Pradesh,201012
Limited

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
Public Announcement of Liquidation Process
Pr. CCIT, DELHI
S. S. Name of PAN as per Jurisdiction Name of Address of Insolvency Mail ID and Mobile Rema
N No the Case data base of as per data Insolvency Professional No. rks
o. . the base of the Professional
in department department
th
e
Li
st
of
IB
BI
1 09 Helpline AAACH6905L Ward 11(2), Mr. Sarvesh Dynamic Insolvency and Sarvesh_dam@yahoo.
Hospitality Delhi Kashyap Bankruptcy Services com
Pvt. Ltd. Private Limited 1106-1107,
New Delhi House,
Barakhamba Road,
Connaught Place , Central,
National Capital Territory of
Delhi, 110001

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, Mumbai
S. S. Name of PAN as per Jurisdiction Name of Address of Insolvency Mail ID and Mobile Rema
N No. the Case data base of as per data Insolvency Professional No. rks
o. in the base of the Professional
the department department
Lis
t
of
IB
BI
1 34 M/s AABCF9711B W-9(3)(3), Mr.Vasudevan 11A,Collector vasu@gvacs.in
Flurry Mumbai Gopu Shivakumar Street
Analytics K.K.Pudur,Coimbtore,T
India amilNadu,641038,Tami
Pvt.Ltd lnadu Coimbtore
641038
2 39 OTCEI AAACO3463A W-3(2)(4) Mr.Mahendra 501,5th floor Empress mm@mittal-
Securitie Mumbai Bhopal Mehta Nucleus gaothan Road associates.com
s Limited ,Gundavali Andheri 9892076888
east Mumbai
Maharastra,400019,Ma
harastra Mumbai City
400069
3 47 Trask AACCT6954F Circle-2, Ms. Sudha D 519-520, Neelkanth Sudha@prnco.in
Infrastru Thane Pravin Business Park, Nathani
cture Pvt. Navandar Road, Vidyavihar West
Ltd. , Mumbai City,
Maharashtra, 400086
4 46 Good AADCG2834J w-15(1)(4), Ms. Sudha D 519-520, Neelkanth Sudha@prnco.in
Minerals Mumbai Pravin Business Park, Nathani
Develop Navandar Road, Vidyavihar West
ment Pvt. , Mumbai City,
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
Ltd. Maharashtra, 400086
5 45 Sarah AAKCS9212P W-13(2)(1), Ms. Sudha D 519-520, Neelkanth Sudha@prnco.in
Constructi Mumbai Pravin Business Park, Nathani
on Pvt. Navandar Road, Vidyavihar West ,
Ltd. Mumbai City,
44Maharashtra, 400086
6 44 Fair AABCF2874K W-15(1)(2), Ms. Sudha D 519-520, Neelkanth Sudha@prnco.in
Energy & Mumbai Pravin Business Park, Nathani
Minerals Navandar Road, Vidyavihar West ,
PVt. Ltd. Mumbai City,
44Maharashtra, 400086
7 43 Jaichandi AACCJ0804C W-15(2)(2), Ms. Sudha D 519-520, Neelkanth Sudha@prnco.in
Energy & Mumbai Pravin Business Park, Nathani
Natural Navandar Road, Vidyavihar West ,
Resources Mumbai City,
DEvelopm 44Maharashtra, 400086
ent Pvt.
Ltd.
8 41 Gen Re AAFCG7492J Ward-9(3)(3), Mr. Pranav 407, Sanjar Enclave, pranav@winadvisors.c
Support Mumbai Damania Above Mahindra o.in
Services Showroom, Opposite to
Mumbai Milap Cinema, SV Road,
Private Kandivali West , Mumbai
LImited City, Maharashtra,
400067
9 39 OTCEI AAACO3463A Ward-3(2)(4), Mr. Mahendra 501, 5th Floor, Empress mm@mittal-
Securities Mumbai Bhopal Mehta Nucleus, Gaothan Road, associates.com
Limited Gundavali, Andheri East
,Mumbai,Maharashtra,
400019 , Mumbai City,
Maharashtra, 400069

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, Pune
S. S. Name of PAN as per Jurisdiction Name of Address of Insolvency Mail ID and Mobile Rema
N No the Case data base of as per data Insolvency Professional No. rks
o. . the base of the Professional
in department department
th
e
Li
st
of
IB
BI
1 37 Nippei AACCN5208J Cir.-1(2), Ms. Mamta 2A, Ganesh Chandra liquidator.ntipl@gmai
Toyama Pune Binani Avenue Commerce l.com
India House Room No. 6, 4th
Private Floor , Kolkata, West
Limited Bengal, 700013

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, Karnataka
S. S. Name of PAN as per Jurisdiction as Name of Address of Insolvency Mail ID and Mobile Rema
N No the Case data base of per data base Insolvency Professional No. rks
o. . the of the Professional
in department department
th
e
Li
st
of
IB
BI
1 38 Arada AAACZ2486J Cir.-1(1)(1), Mr. Thirupal No. 87, 2nd Floor,21st gthirupal@gmail.com
Systems Bangalore Gorige Cross, 7th Main, N S.
Private Palya, BTM 2nd Stage ,
Limited Bangalore, Karnataka,
560076

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
Public Announcement of Liquidation Process
Pr. CCIT, West Bengal & Sikkim
S. S. Name of PAN as per Jurisdiction as Name of Address of Insolvency Mail ID and Mobile Rema
N No the Case data base of per data base Insolvency Professional No. rks
o. . the of the Professional
in department department
th
e
Li
st
of
IB
BI
1 10 Nicco AABCN0570 Circle-3(1), Mr. Vinod 1006-1009, Krishna Resolution@vinodkothari.
Corporati G Kolkata Kumar Kothari Building, 224 A.J.C. com
on Bose Road , Kolkata,
Limited West Bengal, 700017

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, Gujarat
S. S. Name of PAN as per Jurisdiction Name of Address of Insolvency Mail ID and Mobile Rema
No N the Case data base of as per data Insolvency Professional No. rks
. o. the base of the Professional
in department department
th
e
Li
st
of
IB
BI
1 36 Device AADCD7007L W-1(1)(2) Mr. Jagdish F 46 india Bulls Mega jjgandhics@gmail.co
Forex Vadodara jayantilal Mall besides,Dinesh m
Private Gandhi Mill,Near Jetalpur Over 9375085022
Limited Bridge,Jetalpur
Vadodara Gujrat
390007,Gujrat
Vadodara,390007
2 50 Vijay AAACV7135Q Cir-4(1)(2), Mr. Sitansh Plot No. 251, Flat -6A, Sitansh.mha@gmail.c
Mistry Ahmedabad Anilkumar Kamdar Chamber, Sion om
Construct Magia (East) , Mumbai City,
ion and Maharashtra, 400022
Rajkamal
Builders
Private
Limited

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, NWR
S. S. Name of PAN as per Jurisdiction Name of Address of Insolvency Mail ID and Mobile Rema
No N the Case data base of as per data Insolvency Professional No. rks
. o. the base of the Professional
in department department
th
e
Li
st
of
IB
BI
1 36 Device AADCD7007L W-1(1)(2) Mr. Jagdish F 46 india Bulls Mega jjgandhics@gmail.co
Forex Vadodara jayantilal Mall besides,Dinesh m
Private Gandhi Mill,Near Jetalpur Over 9375085022
Limited Bridge,Jetalpur
Vadodara Gujrat
390007,Gujrat
Vadodara,390007
2 59 Ray White AAGCR8970H Circle-3(1), Mr. Munish AAF-14, Shipra Krishna munish@mksadvisors.co
(india) Gurgaon Kumar Sharma Azure, Kaushambi , m
Private Ghaziabad, Uttar Pradesh,
Limited 201012

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 Annexure 1
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, Andhra Pradesh & Telangana
S. S. Name of PAN as per Jurisdiction Name of Address of Insolvency Mail ID and Mobile Rema
N No the Case data base of as per data Insolvency Professional No. rks
o. . the base of the Professional
in department department
th
e
Li
st
of
IB
BI
1 58 Premium AADCP4407E Ward 1(2), Ms. Padmasri 1-1-711/1, Gandhi Nagar , claimsgtl@gmail.com
Hyderabad, Andhra Pradesh,
Internation Guntur Appana
500080
al Impex
Private
Limited

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
 October 2017

Annexure-2

List of cases in which PAN could not be found.

Public announcement of Corporate Insolvency Resolution process.

S S. Name of PAN as per Jurisdict Name of Address of Insolvency Mail ID and Mobile No. Remarks
. No. the Case data base of ion as Insolvency Professional
N in the per data Professional
o. the department base of
List the
of departm
IBBI ent
1 379 SPM Mr. Nirmal 2-A, Royal Flats, Shipra nkbhesoni@gmail.com
Auto pvt. Kumar Bhesoni Sun city, Indira puram ,
Ltd. Ghaziabad, Uttar
Pradesh, 201014
2 373 Hounslo Mr. Kapil Goel 205, Naurang House,21, hounslow.cirp@gmail.com
w K.G Marg , Central,
Builders National Capital Territory
private of Delhi, 110001
limited

Public announcement of Voluntary Liquidation process.

1 57 Guntur Ms. Padmasri 1-1-711/1, Gandhi Nagar claimsgtl@gmail.com
Tobacco Appana , Hyderabad, Andhra
Limited Pradesh, 500080

Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which
insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees
with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.