Claims Received from Financial Creditors of Tecpro Systems Limited (upto )
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1 Claims Received from Financial Creditors of Tecpro Systems Limited (upto ) S.N o NAME OF SECURED FINANCIAL CREDITOR 1 Edelweiss Asset Reconstruction Company Ltd 2 Edelweiss Asset Reconstruction Company Ltd (SC DBS Bank) CIN TOTAL AMOUNT OF CLAIM RECEIVED (in INR) TOTAL AMOUNT OF CLAIM ACCEPTED (in INR) 8,81,06,614 8,81,06,614 9,30,81,14,038 9,30,81,14,038 DETAILS OF ANY SECURITY HELD, THE VALUE OF THE SECURITY, AND THE DATE IT WAS GIVEN 1) Sohna Property acres - Silani Village, Sohna Tehsil, Gurgaon, Haryana 2) Hadad Property - 39 acres - Hadad Village, Danta Taluk, Banaskantha, Gujarat 3) Personal Guarantees of Mr. Bishnoi and Mr. Gabrani 4) Pledge of Shares held by Mr. Bishnoi and Mr. Gabrani in ABAG Hitech Education Ltd ( shares), TSL ( shares), Tecpro Infratech Pvt Ltd ( shares)
2 3 Edelweiss Asset Reconstruction Company Ltd (SC Bank of India) 10,98,20,23,105 10,98,20,23,105 3) Exclusive charge on following properties -Industrial Plot sq.m, Sector-34, Gurgaon, Haryana -Apt 7 & sq.ft along with 2500 sq.ft of terrace, Bhosari Village, PCMC, Haveli Taluk, Pune 4) Corporate Guarantee of 5) Personal Guarantees of Mr.
3 4 Edelweiss Asset Reconstruction Company Ltd (SC SBI) 28,56,26,04,435 28,56,26,04,435 3) Exclusive charge on following properties
4 5 Edelweiss Asset Reconstruction Company Ltd (SC ICICI Bank) 8,10,13,21,783 8,10,13,21,783 -Residential Flat sq.m, Sector-5, Dwarka, New -Commercial showroom no.2 - Ground Floor & Basement, sq.ft, Kasarwadi, Pune -Commercial Land (99 year lease from SIPCOT) - 1 acre (with built-up area of sq.ft), Siruseri, Kancheepuram -Industrial Land (99 year lease from RIICO) sq.m (with built-up area of sq.ft), Bhiwadi, Alwar District, Rajasthan 4) Corporate Guarantee of 5) Personal Guarantees of Mr. 6) Pledge of Shares held by Mr. Bishnoi, Mr. Gabrani and Fusion Fittings (I) Ltd in TSL ( shares)
5 6 Edelweiss Asset Reconstruction Company Ltd (SC IDBI Bank) 6,56,40,17,433 6,56,40,17,433
6 7 8 Edelweiss Asset Reconstruction Company Ltd (SC Axis Bank) Edelweiss Asset Reconstruction Company Ltd (SC IDBI Bank) 2,24,83,87,739 2,24,83,87,739 9,60,69,751 9,60,69,751
7 9 Edelweiss Asset Reconstruction Company Ltd (SC SBI) 10,74,42,963 10,74,42,963
8 3) Exclusive charge on following properties -Residential Flat sq.m, Sector-5, Dwarka, New -Commercial showroom no.2 - Ground Floor & Basement, sq.ft, Kasarwadi, Pune -Commercial Land (99 year lease from SIPCOT) - 1 acre (with built-up area of sq.ft), Siruseri, Kancheepuram -Industrial Land (99 year lease from RIICO) sq.m (with built-up area of sq.ft), Bhiwadi, Alwar District, Rajasthan 4) Corporate Guarantee of 5) Personal Guarantees of Mr. 6) Pledge of Shares held by Mr. Bishnoi, Mr. Gabrani and Fusion
9 10 Edelweiss Asset Reconstruction Company Ltd (SC SBI) 2,17,41,712 2,17,41,712 Fittings (I) Ltd in TSL ( shares) 3) Exclusive charge on following properties -Residential Flat sq.m, Sector-5, Dwarka, New -Commercial showroon no.2 - Ground Floor & Basement, sq.ft, Kasarwadi, Pune -Commercial Land (99 year lease from SIPCOT) - 1 acre (with built-up area of sq.ft), Siruseri, Kancheepuram
10 11 Edelweiss Asset Reconstruction Company Ltd (SC SBI) 16,20,81,265 16,20,81,265 -Industrial Land (99 year lease from RIICO) sq.m (with built-up area of sq.ft), Bhiwadi, Alwar District, Rajasthan 4) Corporate Guarantee of 5) Personal Guarantees of Mr. 6) Pledge of Shares held by Mr. Bishnoi, Mr. Gabrani and Fusion Fittings (I) Ltd in TSL ( shares)
11 12 Edelweiss Asset Reconstruction Company Ltd (Bank of India) 16,19,94,000 14,57,44,000 3) Exclusive charge on following properties -Residential Flat sq.m, Sector-5, Dwarka, New -Commercial showroon no.2 - Ground Floor & Basement, sq.ft, Kasarwadi, Pune -Commercial Land (99 year lease from SIPCOT) - 1 acre (with built-up area of sq.ft), Siruseri, Kancheepuram -Industrial Land (99 year lease from RIICO) sq.m (with built-up area of sq.ft), Bhiwadi, Alwar District, Rajasthan 4) Corporate Guarantee of 5) Personal Guarantees of Mr. 6) Pledge of Shares held by Mr. Bishnoi, Mr. Gabrani and Fusion Fittings (I) Ltd in TSL ( shares)
12 13 Edelweiss Asset Reconstruction Company Ltd (IDBI) 3,03,95,282 3,03,95,282
13 14 Edelweiss Asset Reconstruction Company Ltd (SBI) 3,40,41,405 3,40,41,405 Total (A) 66,46,83,41,525 66,45,20,91,525 Dues arising on account of settlement of BG invocations by Clients of TSL 15 Vijaya Bank PAN: AAACV4791J TAN: CHEV06240D 1,61,08,19,658 1,61,08,19,658
14 16 Standard Chartered Bank F ,09,04,14,864 6,09,04,14,864
15 17 DBS Bank F ,18,22,699 48,18,22, Pegasus Assets Reconstruction Pvt Ltd U65999MH2004PCT ,27,13,71,399 1,27,13,71,399 Personal Guarantees of Mr. Bishnoi and Mr. Gabrani Total (B) 9,45,44,28,620 9,45,44,28,620 Total Fund based secured financial creditor claims (A+B) 75,92,27,70,145 75,90,65,20,145
16 Non - Fund based claims (* Proportionate Amounts equivalent to these financial creditor claims will be available under Escrow account and will be maintained till the bank gurantees get crystalised.) 19 State Bank of India* 2,54,00,28,044 2,44,96,06,380 3) Exclusive charge on following properties -Residential Flat sq.m, Sector-5, Dwarka, New -Commercial showroon no.2 - Ground Floor & Basement, sq.ft, Kasarwadi, Pune -Commercial Land (99 year lease from SIPCOT) - 1 acre (with built-up area of sq.ft), Siruseri, Kancheepuram
17 -Industrial Land (99 year lease from RIICO) sq.m (with built-up area of sq.ft), Bhiwadi, Alwar District, Rajasthan 4) Corporate Guarantee of 5) Personal Guarantees of Mr. 5) Pledge of Shares held by Mr. Bishnoi, Mr. Gabrani and Fusion Fittings (I) Ltd in TSL ( shares) Total non fund based secured financial creditor claims 2,54,00,28,044 2,44,96,06,380 S.N o NAME OF UNSECURED FINANCIAL CREDITOR CIN TOTAL AMOUNT OF CLAIM RECEIVED (in INR) TOTAL AMOUNT OF CLAIM ACCEPTED (in INR) DETAILS OF ANY SECURITY HELD, THE VALUE OF THE SECURITY, AND THE DATE IT WAS GIVEN Security Invoked - RIICO has invoked its notice to enforce its right on the mortgaged property on Dec 10, 2015 under Sec 13 (2) of SARFAESI Act and intimated that it has taken possession on June 28, However, on the CIRP commencement date, the property is still in the name of Tecpro Systems Ltd and moratorium provisions applicable during CIRP period. RIICO have also lodged their claim as Financial Creditors for full value of the debts owned by Tecpro System 1) First charge on the asset i.e. Land and Building situated at the Industrial Unit at Plot No RIICO 56,38,79,276 56,38,79, (A) MIA, Alwar, Rajasthan 2) Personal guarantee of Mr. Bishnoi, Mr. Gabrani Corporate Gurantee Invocations/Others 2 Vijaya Bank 1,15,32,87,366 1,15,32,87,366 Not applicable
18 3 Development Bank of Singapore 76,60,53,779 76,60,53,779 Not applicable Not accepted. Legal opinion from 4 Dudley Capital Market Ltd 60,00,000 - Agram Legal classifies the claim as not acceptable. Total (A) 2,48,92,20,420 2,48,32,20,420 S.N o NAME OF RELATED PARTY CIN TOTAL AMOUNT OF CLAIM RECEIVED (in INR) TOTAL AMOUNT OF CLAIM ACCEPTED (in INR) REMARKS Claims by Promoter and related parties 5 Tecpro Infotech Pvt Ltd 6 Ajay Kumar Bishnoi 7 DV Jayashree 8 Zigma Infratech 9 Experienced Hi-tech Consultancy Services Pvt Ltd U72200DL2006PTC NA (Individual) NA (Individual) NA (Proprietorship) U74210TN1989PTC ,35,57,810-5,28,08,151-51,17,808-2,45,87,342-13,51, Arvind Bishnoi 31,33,742 - NA (Individual) Total (B) 15,05,56,356 - Total Unsecured financial creditor claims (A+B) 2,63,97,76,777 2,48,32,20,420 No proper supporting documents submitted No proper supporting documents submitted No proper supporting documents submitted No proper supporting documents submitted No proper supporting documents submitted No proper supporting documents submitted Total Financial Creditor claims 81,10,25,74,966 80,83,93,46,945 Date: Place: Chennai
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