Notes related to the claims verification process for Homebuyers of Lavasa Corporation Limited
             1. The RP team is still in the process of receiving claims from various categories of creditors of the Corporate Debtor, as per the terms and provisions of the Insolvency and
             Bankruptcy Code, 2016 (“Code”). For the purpose of collating this list of creditors, a cutoff date of October 15, 2020 has been considered. Consequently, any claims and / or
             correspondences received post the aforesaid cutoff date have not been considered for the purpose of collating this list of creditors. Furthermore, please note that the list of
             creditors is still a work in progress and shall be updated appropriately from time to time.
             2. The verification / rejection of the claims has been done on the basis of the proof / supporting documentation of said claims, as shared by the claimant, in accordance with the
             prescribed documents under the provisions of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (“CIRP
             Regulations”), and corroborated from the records of the Corporate Debtor and books of accounts.
             In case of inadequate, inconsistent or no proof of claim being provided by a claimant (such as no / incomplete supporting documentation, no claimed amount mentioned in the
             form / declaration, mismatch between overall claimed amount and claim components etc.), the RP team has reached out to claimants with appropriate clarifications; meanwhile,
             reliance has been placed on the records of the Corporate Debtor for verification of said claims (as per point 2 above). Certain claimants have either not provided relevant contact
             details or provided incorrect / incomplete contact details and endeavors are being made to reach out to such claimants for appropriate clarifications.
             Certain claimants have submitted multiple claim forms (e.g. same form and claim details submitted more than once, multiple revised forms with edits to the claim details etc.). In
             such cases, these claims have been considered on the basis of the nature of debt, after perusal of the supporting documents made available. Further, for claims where no clarity
             emerged post review, appropriate clarifications have been sought from the claimant.
             Certain claimants have submitted claims under incorrect type of form, adjudged post review of the claim details and supporting documentation – e.g. operational creditors filing
             Form CA. Such claims have been categorized under the appropriate creditor category as per the provisions of the Code for the purpose of verification and collation of the list of
             creditors. 
             3. Homebuyers who have received possession
             In case of homebuyers who have received possession and have submitted claims on account of service/ maintenance related issues, such claims have been classified as
             operational debts as this is a claim in relation to provision of services and therefore falling within the definition of operational debt in terms of Section 5(21) of the Code. 
             The RP team has reached out to such claimants to file Form B for such cases. The RP team has verified the supporting documents submitted for claims towards repairs and
             rectification, inter alia to ascertain if the claim for such repairs and rectification falls within the defect liability period as per the relevant agreement to lease. Further, where the
             repairs are claimed within the defect liability period, we have sought technical assistance to validate the quotations and invoices and assess the amount of repairs for such
             claimants. We have asked for clarifications and additional documents from the claimants where the documents already submitted are insufficient to substantiate the claim
             amount.
             Further, for those homebuyers who received possession later than the committed possession date who have claimed interest for delayed possession, the interest is being
             considered at a uniform rate of 12% in accordance with the agreement to lease entered into with LCL. This interest payable has been calculated for the period as specified in the
             agreement to lease entered into with LCL.
             4. Homebuyers who have not been granted possession
             Homebuyers who have not been granted possession would be characterized as financial creditors as their claims would fall within the definition of a financial debt set out under
             the Explanation to Section 5(8)(f) of the Code whereby any amount raised from an allottee under a real estate project is deemed to be an amount having the commercial effect of
             a borrowing. Similarly, homebuyers who have withdrawn from the project and have sought a refund of the amount on account of delayed possession (including by reliance on a
             RERAorder) in terms of Section 18 of the Real Estate Regulatory Authority Act, 2016 will also be characterized as financial creditors as their claims would fall within the definition
             of a financial debt.
             As part of the verification and admission of claims of such homebuyers, the following approach is followed by the RP team with respect to claims by homebuyers who have not
             been granted possession of houses as on the insolvency commencement date i.e August 30, 2018 ("Insolvency Commencement Date”):
             (i) Captured information of the claimant as per the form and documents submitted. Detailed bifurcation of the amount claimed has been made by the RP team in accordance with
             the form submitted under various heads – principal amount, taxes, stamp duty, registration, delayed interest and others;
             (ii) Verified terms of the Agreement to Lease of Apartment/ Agreement to Lease of Lot-cum-Agreement for Sale of Villa/ Agreement to Lease of Lot (“Agreement”). Where the
             complete agreement was not provided by the claimant, the RP team has taken and relied upon the agreement from the Corporate Debtor records;
                                 (iii) Checked the payment receipts for the purpose of verifying the amount received from the homebuyer. The Agreement value and amount received from the claimant is also
                                 reconciled with the records of the Corporate Debtor;
                                 (iv) The delayed interest is calculated in terms of Clause 9.1 and 9.3 of the standard Agreement executed between Lavasa and individual homebuyers, which states that if there is
                                 a delay exceeding 3 (three) months in handing over possession for the reasons solely attributable to Lavasa, then in such an event Lavasa will pay interest for the period
                                 commencingfromthedateofexpiry of the said period of 3 (months) till the date of handing over possession of the said Apartment to the customer. Clause 9.1 of the Agreement
                                 specifies the period within which possession is to be given to a customer. Delayed interest has been calculated by the RP team by considering a uniform rate of 12% p.a. to avoid
                                 any complexity arising on account of the computation of the interest rate based on the fluctuating cash credit rate. Thus, interest is calculated at the rate of 12% p.a. from
                                 promised possession date (24/30 months) as mentioned in Clause 9.1 of the Agreement up to Insolvency Commencement Date. Where the Agreements are not registered but
                                 allotment letters have been given to the homebuyers by the Corporate Debtor, delayed interest is calculated @ 12% p.a. from 30 months of booking date up to Insolvency
                                 Commencement Date;
                                 (v) The claims are admitted by the RP team only for the principal amount and delayed interest claimed by the homebuyer. In case of any discrepancy between the details of a
                                 claim, as provided by the claimant and the records of the Corporate Debtor, the RP team has primarily relied upon the records of the Corporate Debtor. Other costs like taxes,
                                 stamp duty, registration charges claimed are statutory dues which are to be paid to authorities and hence the same have not been admitted by the RP team;
                                 (vi) Specifically in relation to homebuyers who have withdrawn from the project, details of entitlement to compensation is available with the Corporate Debtor ("Customer
                                 Report”). The Customer Report received from the Corporate Debtor contains details of the agreements including date, agreement value, promised possession date, amount
                                 received till date including taxes, stamp duty and registration charges and interest computed on the instalments made towards principal amount (including taxes, if any) by the
                                 homebuyers. This report contains details for all the homebuyers. RP team has also validated interest amounts reflecting in the Customer Report on test check basis to verify the
                                 accuracy and correctness of such interest amounts. This Customer Report has been made available to all resolution applicants through the virtual data room as well.
                                 5. In terms of the provisions of the Code, homebuyers being financial creditors shall be members of the committee of creditors (“CoC”). The voting share of such homebuyers who
                                 have not been given possession in the CoC shall be in proportion to financial debt owed to such homebuyer, as a financial creditor as a percentage of the total financial debt of
                                 the Corporate Debtor in terms of Section 5(28) of the Code which defines voting share. For the purpose of calculating financial debt of a homebuyer, the principal amount
                                 (excluding taxes, stamp duty and registration charges if any) paid till the Insolvency Commencement Date and interest on the principal amount till Insolvency Commencement
                                 Date is considered.
                                                                                List of Financial Creditors in A Class on the basis of Claims received by RP till October 15, 2020
                                 S. No.     Name of claimant                                    Property ID                                         Amount of Claim (INR)            Verified Amount (INR)
                                            (as per Agreement)
                                 1          Sandeep Raul                                        MUGAHR23020102                                                            13,35,677                             13,35,677
                                 2          1 Amit Ray                                          MUGAHR01020202                                                            49,27,257                             44,70,241
                                            2 Sonali Ray
                                 3          Hitesh Murarka                                      MUGAHR230S0305                                                              6,19,290                             6,00,250
                                 4          Vaibhav Londhe                                      MUGAHR27020504                                                            11,01,950                             11,01,950
                                 5          Babasaheb Bhosale                                   MUGAHR03020301                                                            35,63,949                             35,63,949
                                 6          Sevak Singh                                         MUGAHR06020202                                                            33,39,595                             31,95,563
                                 7          Nitin Rajoba                                        MUGAHR090S0205                                                            10,75,588                             10,75,588
                                 8          Arun Kumar Srivastav                                MUGAHR200S0003                                                              6,75,750                             6,75,750
                                 9          Gayatri R Thakkar                                   MUGAHR070S0503                                                            22,51,480                             14,19,570
                                            Geeta Thakkar 
                                 10         Milind Potdar, Shubahnkar Potdar & Sunanda potdar   MUGAHR07020304                                                            21,09,485                             20,23,008
                                 11          Dr Mrs Sulbha Patil                                MUGAHR200S0305                                                              6,12,501                             6,12,501
                                             Dr Mr Sudhakar Patil
                                 12         Jitendra Tiwari                                     MUGAHR060S0504                                                            13,88,888                             13,88,888
                                 13         Shailaja Vithal Guntuk                              MUGAHR03020502                                                                    0                                     0
                                 14         1 Kishore Narain Kewalramani                        MUGAHR11030402                                                            68,47,754                             68,47,754
                                            2 Kavita Yadav  Kewalramani
                                 15         Yogesh Vijay Shinde                                 MUGAHR201H0201                                                            21,20,000                                97,003
                                 16         Rohinton Khadiwala                                  MUGAHR21020002                                                            17,51,081                             17,51,081
                                            Kaiummy Pardeshi
                                 17         Sanjay Kondiram Ambhore                             MUGAHR231H0501                                                              7,98,332                             7,98,332
                                 18         1 Ramkrishnan Rangnathan                            MUGAHR06020402                                                            17,77,676                             17,77,676
                                             2  Urmila Ramakrishnan
                                 19         Sudhir Shinde                                       MUGAHR100S0305                                                            15,66,027                             10,05,140
                                 20         Shankar Dattatray Gaikwad                           MUGAHR200S0405                                                              5,00,000                             4,85,013
                                 21         Phiroza Dinshaw Muncherjee                          MUGAHR01020401                                                            96,13,482                             84,21,635
                                                                                                MUGAHR01020402
                                 22         Minoo Ruci Wadia                                    MUGAHR02020502                                                            35,94,300                             34,41,375
                                            Jeroo Wadia
                                 23         Rohinton Darukhanawala & Anugrah Darukhanwala       MUGAHR07020502                                                            39,09,284                             38,05,039
                                 24         Shubha Jamshed Cama                                 MUGAHR011H0503                                                            22,07,520                             22,07,520
                                 25         1.  Shailesh Malekar                                MUGAHR060S0305                                                            19,67,891                             18,72,295
                                             2. Deepali Malekar
                                 26         1. Rumi Khatao                                      MUGAHR040S0204                                                            22,89,051                             14,56,825
                                            2. Neetu Shukla
                                 27         1. Umesh Patharkar                                  MUGAHR070S0506                                                            20,45,597                             14,78,045
                                             2. Sonam Umesh Patharkar
                                 28         1. Pratibha Mhatre                                  MUGAHR231H0401                                                              8,24,522                             8,24,522
                                            2. Pravin Mhatre
                                 29         Sunil Harpale                                       MUGAHR050S0105                                                            11,00,000                             10,53,886
                                 30         Sunil Harpale                                       MUGAHR050S0104                                                            12,00,000                             11,50,888
                                 31         Radhika Ghansham Gyanani                            MUGAHR01020102                                                            46,42,142                             45,03,003
                                 32         AMEET PATEL & SONAL PATEL                           MUGAHR01020301                                                            44,39,882                             44,12,132
                                 33         Jamshed Pesi Cama                                   MUGAHR01020501                                                            38,77,800                             38,77,800
                                 34         Sunil B Patil                                       MUGAHR010S0505                                                            21,75,600                             21,75,600
                                 35         1 Hemangi Patil                                     MUGAHR011H0203                                                            25,64,476                             24,99,719
                                            2 Ranjit Patil
                                 36         Kadambini Agrawal                                   MUGAHR02020302                                                            60,69,294                             58,29,407
                                 37         1 Subramanian Parameswaran Pallassana               MUGAHR02020402                                                            46,74,006                             46,74,006
                                            2 Laxmi Pallassana
                                 38         Vizhalhuno Kotnis                                   MUGAHR04020101                                                            71,96,455                             51,24,990
                                            Devendra Kotnis
                                 39         1. Sangram Dhote                                    MUGAHR04020201                                                            25,93,991                             22,19,899
                                            2. Deepa Dhote
                                        40           Harish Mehta & Sunita Mehta                                    MUGAHR04020401                                                                            61,15,957                                    46,51,395
                                        41           1 Sunny Thomas                                                 MUGAHR041H0303                                                                            31,16,345                                    22,02,701
                                                     2 Swapna Joy
                                        42           1 Sushil Shah                                                  MUGAHR05020202                                                                            43,45,368                                    38,53,914
                                                     2 Punita Shah
                                                     1. Mr. Arun Ghate  
                                        43             2. Mrs Pratibha Ghate                                        MUGAHR060S0205                                                                            21,61,519                                    18,68,288
                                                       3. Mr. Anand Ghate 
                                        44           Shivaji Banotu                                                 MUGAHR07020302                                                                            32,59,712                                    30,59,712
                                        45           1 Rayan Gasper                                                 MUGAHR07020504                                                                            28,71,540                                    28,71,540
                                                     2 Rayan Princy
                                        46           Ankur Lakhiani                                                 MUGAHR070S0303                                                                            15,35,963                                    15,35,963
                                        47           Sameer Sadashiv Deshpande                                      MUGAHR070S0306                                                                            11,48,070                                    11,48,070
                                        48           Neelam Singh                                                   MUGAHR080S0203                                                                            16,17,040                                    16,17,040
                                        49           Vinay Nagaraj Upakari                                          MUGAHR080S0305                                                                            26,23,099                                    19,67,169
                                        50           1 Mrs. Rita Saxena                                             MUGAHR080S0403                                                                            28,96,671                                    22,11,666
                                                     2 Justice Aryendra Kumar Saxena (Retd.)
                                        51           1 Shantanu Sharad Parkhi                                       MUGAHR080S0503                                                                            28,98,350                                    19,37,624
                                                     2 Rohit Parkhi
                                        52           1 Dinesh Dubey                                                 MUGAHR080S0506                                                                            21,38,480                                    16,34,271
                                                     2 Minaxi N Lala
                                        53           Madhumati Yadav                                                MUGAHR081H0301                                                                            27,84,256                                    27,00,800
                                        54           Pramila P Zope                                                 MUGAHR081H0401                                                                            27,34,560                                    27,34,560
                                                     Ashwini Keshkamal
                                        55           Jayant Gyani                                                   MUGAHR11020503                                                                            48,16,692                                    47,15,227
                                                     Mahendra Gyanchandini
                                        56           Suku Murti & Vasudev Krishnamurti                              MUGAHR11030303                                                                            65,68,924                                    65,68,924
                                        57           Benjamin Swami                                                 MUGAHR11040502                                                                         1,50,77,290                                   1,50,77,290
                                        58           Reema Patil                                                    MUGAHR22020304                                                                            10,78,322                                    10,46,001
                                                     1. Shaileja Adhyaru
                                        59           2. Utkarsh Adhyaru                                             MUGAHR220S0103                                                                            10,41,360                                      9,10,350
                                                     3. Jatin Adhyaru
                                        60           Sunita Vijay Patil                                             MUGAHR221H0501                                                                             7,98,300                                      7,98,299
                                        61           Sabu Mathew                                                    MUGAHR24020402                                                                            16,19,233                                    12,58,853
                                                     Vijay Kumar Mallikarjun Maitri
                                        62           Meera Vijaykumar Maitri                                        MUGAHR240S0405                                                                             7,80,026                                      6,12,498
                                                     Rupesh Vijaykumar Maitri
                                        63           Mohsin Hasan Shaikh                                            MUGAHR27020304                                                                            19,19,395                                    14,85,462
                                        64           Raju Namdev Kekan                                              MUGAHR27020404                                                                            19,08,702                                    14,88,472
                                        65           Ujjwal Deshpande                                               MUGAHR220S0406                                                                             3,33,690                                      2,29,150
                                        66           Rupali Deepak Madane                                           MUGAHR010S0105                                                                            12,92,156                                      6,82,480
                                        67           Nitin Shankar Jadhav                                           MUGAHR010S0304                                                                            16,65,001                                    16,65,001
                                                     Beena Nitin Jadhav
                                        68           Samir Pandit Dusane                                            MUGAHR020S0205                                                                            21,69,507                                    15,76,200
                                        69           1 Anil Nair                                                    MUGAHR020S0405                                                                            17,09,401                                    17,09,401
                                                     2 Beena Anil
                                        70           Virendra G Prabhudesai                                         MUGAHR020S0504                                                                            17,25,906                                    15,08,930
                                        71           Gauri Keskar                                                   MUGAHR021H0403                                                                            27,68,160                                    27,68,160
                                                     Pradeep Negi
                                        72           Kalyan Nitya Rajan Chowdhary                                   MUGAHR03020501                                                                            30,14,311                                    28,76,738
                                        73           Aparna Vinoba Kakade                                           MUGAHR04020102                                                                            42,55,625                                    39,40,127
                                        74           SUBHENDU SUNDAR HAZRA                                          MUGAHR21020204                                                                            10,46,000                                    10,46,000
                                        75           Jitendra Vitthal Chaudhari                                     MUGAHR040S0304                                                                            24,63,703                                    19,52,614
                                                     Mamta Jitendra Chaudhari
                                        76           Mangesh Y Chavan                                               MUGAHR020S0204                                                                            18,37,284                                    16,65,001
                                        77           MUKUND YASHWANT CHINDHADE                                      MUGAHR100S0205                                                                            10,06,935                                      6,26,337
                                                     DEEPTI MUKUND CHINDHADE
                                        78           Lalita Bedmutha                                                BHNZWDSKCD0086                                                                             6,21,000                                      6,21,000
                                        79           Amira Bhargava                                                 DASZWSSK3U0092                                                                         1,59,35,159                                   1,50,20,407
                                                     1 Armaan Mirchandani
                                        80           2 Rahul Mirchandani                                            BHNZWDSKCD0100                                                                             6,57,014                                      6,57,014
                                                     3 Nitya Mirchandani
                                        81           Promod Kasat                                                   DASZTSNP3U0108                                                                            11,00,000                                    11,00,000
                                        82           1 Mridul Mehta                                                 DASZTSNP3U0058                                                                             9,91,558                                      9,91,558
                                                     2 Ketaki Mehta
                                        83           1 Suresh Mehta                                                 DASZWSSK3U0034                                                                            31,00,000                                    31,00,000
                                                     2 Asha Mehta
                                        84           1 Anad Dalal                                                   DASZPSSKCD0020                                                                         1,73,34,949                                   1,27,80,940
                                                     2 Rahul Dalal
                                        85           Vikas Shah                                                     BHNZFSSKCD0062                                                                            10,32,914                                      6,41,688
                                        86           1 Anand Dalal                                                  DASZPSSKCD0022                                                                         1,48,17,245                                   1,19,57,710
                                                     2 Rahul Dalal
                                        87           1 Kanta Kishore Jagasia                                        DASZWSSK3U0036                                                                            31,00,000                                    21,00,000
                                                     2 Kishore Rupchand Jagasia
                                        88           Mukesh Rathi                                                   DASZVSNP2D0062                                                                            58,91,745                                    56,35,532
                                        89           Shalini Rajiv Seth                                             DASZVSNP2D0070                                                                            53,40,378                                    47,91,226
                                        90           Preeti Yardi                                                   DASZTSNP3U0044                                                                            16,00,000                                    11,00,000
                                        91           Manishi Santvana kansal                                        DASZHTPK3U0113                                                                         1,04,61,435                                     68,30,719
                                        92           Doshi Motors Private Limited                                   DASZTSNP3U0122                                                                            22,50,000                                    11,00,000
                                        93           Amita Jhaveri                                                  DASZWRXXXD0010                                                                         1,50,00,000                                     26,50,000
                                                     Nimish Jhaveri
                                                     Satishchandra Shantilal Doshi
                                        94           Hitesh Satishchandra Doshi                                     DASZPTPK6D0019                                                                         1,75,27,578                                   1,43,38,397
                                                     Pratiksha Satishchandra Doshi
                                        95           Sushil Lakhani                                                 DASZDRSK4D0079                                                                            42,69,114                                    42,69,114
                                        96           2. Shalini Kokal                                               DASZTSNP3U0042                                                                         1,07,75,097                                     58,42,400
                                                     1. Jaikrishan Lalchand Kokal 
                                        97           Manohar Kumar                                                  DASZWSPK3U0132                                                                            47,31,450                                    47,31,450
                                        98           Interarch Building Products Pvt. Ltd.                          DASZPSSKCD0026                                                                         1,20,00,184                                   1,20,00,000
                                        99           1. Ketan Apte  2. Jayashree Apte                               DASZPTSK3U0050                                                                         1,50,75,030                                     98,62,525
                                        100          1 Sandhya A Khode                                              DASZTSNP3U0048                                                                            98,34,770                                    98,34,770
                                                     2 Varsha N khode
                                        101          Ajay kangralker                                                BHNZWDSKCD0080                                                                            32,31,066                                    32,31,066
                                        102          Wig Brothers Projects Pvt. Ltd.                                DASZHSNP3U0009                                                                         2,17,43,340                                   1,48,55,745
                                        103          ROHIT KHANDELWAL                                               DASZHTPK4D0038                                                                            45,00,000                                    45,00,000
                                        104          Shalini Takyar                                                 DASZHTPK4D0040                                                                            45,00,000                                    45,00,000
                                        105          S.K Khandelwal                                                 DASZHTPK4D0042                                                                            45,00,000                                    45,00,000
                                        106          Ashutosh Dixit                                                 DASZPSSKCD0024                                                                         1,20,00,197                                   1,20,00,197
                                              107           Namrata Rana Sandhir                                                    DASZWSSK3U0090                                                                                        71,36,520                                           71,36,520
                                              108           Sanjay Amrutlal Desai                                                   DASZWSSK4D0005                                                                                        31,00,000                                           29,73,362
                                                            Heena Sanjay Desai
                                              109           Shalini Takyar                                                          DASZWSSK4D0135                                                                                        89,51,267                                           85,06,199
                                              110           ANUJ SINHA                                                              DASZVSNP2D0072                                                                                          8,79,060                                            8,79,060
                                              111           Ketan C Sheth                                                           DASAVV020S0408                                                                                        59,32,080                                           19,03,109
                                              112           Utkarsh Nishikant Chitnis                                               DASBHSNP3U0129                                                                                        97,24,500                                           97,24,500
                                              113            Clifton Gonsalves                                                      DASBHISK1U0220                                                                                     2,58,60,000                                         2,11,12,357
                                              114           Nitin Patel                                                             DASBPTSK3U0016                                                                                     1,15,47,227                                         1,10,37,600
                                              115           Arbind Maheshwari                                                       DASBWSSK2D0061                                                                                     1,59,65,115                                         1,49,76,031
                                              116           Renu Kapoor & Raman Suri                                                DASBHISK5U0100                                                                                     1,98,12,138                                         1,77,89,026
                                              117           Pritam Doshi                                                            DASBDRSK4D0081                                                                                        83,36,450                                           77,38,177
                                                            1 Kunjlata R Dalal
                                              118           2 Ramchandra L Dalal                                                    DASBVCPK4D0011                                                                                     2,95,77,103                                         2,91,71,732
                                                            3. Rahul Dala
                                              119           Phoneshop Telecom (India) Pvt Ltd                                       DASBWCSK4D0021                                                                                     1,87,23,384                                         1,14,60,053
                                              120           Preeth Padmanabhan                                                      DASBPTSK3U0026                                                                                     2,32,68,787                                         2,16,73,118
                                              121           1 Shipa Hemant Kenia                                                    DASBVSNP2D0064                                                                                        50,62,632                                           23,51,739
                                                            2 Hemant Kenia
                                              122           Vinita Krishnaji Tapaskar                                               DASBWSSK2D0029                                                                                        79,58,529                                           79,58,529
                                              123           1 Neramplackel Thomas Mathews                                           DASBHISK5U0196                                                                                     1,36,18,447                                         1,33,09,982
                                                            2 Meena Mathews
                                              124           1 Rishi Kumar Jain                                                      DASBPTSK3U0020                                                                                     1,03,89,804                                         1,03,89,804
                                                            2 Archana Jain 
                                              125           Dipti Pandit                                                            DASBHSNP4D0134                                                                                     1,56,40,460                                         1,37,85,696
                                                            Nikhil Pandit
                                              126           Priti Amol Kekre                                                        DASBPTSK1U0040                                                                                     2,42,38,836                                         2,05,47,106
                                              127           Supal Gandhi                                                            DASBPTSK1U0010                                                                                     1,48,37,760                                         1,45,41,908
                                                            DIPIN RAO
                                              128           Gopal Kundandas Khiatani                                                DASBHISK2D0041                                                                                     1,52,16,113                                         1,48,88,654
                                              129           Punam Sharmah                                                           DASBHISK4D0055                                                                                     1,20,28,831                                         1,13,74,849
                                                            Sunjae Sharmah
                                              130           Raj Infrastructure Development (India) Pvt. Ltd                         DASBHISK4D0061                                                                                     1,05,31,956                                            98,20,366
                                              131           Ashish Mahendra Jain                                                    DASBHINP3U0023                                                                                     1,11,54,000                                         1,10,81,373
                                              132           Ajay Rastogi                                                            DASBSSPK1U0033                                                                                     1,91,70,774                                         1,54,51,649
                                              133           Rakesh Malani                                                           DASBHTPK4D0124                                                                                     2,18,85,861                                         2,10,57,816
                                              134           J.K. Cement Limited                                                     DASBPTPK6D0021                                                                                     1,36,86,414                                         1,10,55,237
                                              135           Manish Chapekar                                                         DASBFCPK2D0003                                                                                     1,86,80,515                                         1,82,49,767
                                              136           Devinder Kishore and Rukshna Kapadia                                    DASBDRPK2D0136                                                                                     1,07,75,600                                         1,07,75,600
                                              137           Embassy Silicones ( I ) Private Ltd                                     DASBFCPK2D0001                                                                                     2,38,44,239                                         1,57,45,551
                                              138           Heritage Agro Products Pvt Ltd                                          DASBWSSK4D0051                                                                                        93,37,263                                           93,37,263
                                              139           Abhijit Vilas Munot                                                     DASBVSPK8D0042                                                                                        68,16,018                                           66,51,149
                                              140           Arunesh Ramnath Prasad                                                  DASBHSNP3U0137                                                                                     1,58,78,616                                         1,56,05,929
                                              141           Rajiv Chaturvedi                                                        DASBPTSK1U0008                                                                                        99,50,721                                           91,37,654
                                                            Deepali Chaturvedi
                                              142           GNK Family Trust                                                        DASBWSSK4D0053                                                                                     1,56,93,149                                         1,48,99,526
                                              143           M/S Unique Delta Force Security Pvt Ltd                                 DASBHSNP3U0127                                                                                     2,72,97,858                                         1,67,97,658
                                              144           1. Dhimant Vyas                                                         DASBPTSK3U0052                                                                                     1,45,93,591                                         1,36,55,520
                                                            2. Flona Vyas
                                              145           Yuvraj Malothra                                                         DASBHCNP4D0028                                                                                        97,65,766                                           97,65,766
                                              146           GB Rubber Products                                                      DASBPSSKCD0016                                                                                     2,20,40,467                                            70,28,090
                                              147           Ananjan Mitter                                                          DASBVCPK2D0001                                                                                     3,29,80,148                                         2,98,14,484
                                              148           Neptunus Power Plant Services Pvt. Ltd.                                 DASBPSPKCD0028                                                                                     1,02,36,415                                            79,58,513
                                              149           Anjani Parekh                                                           DASBWSSK2D0047                                                                                     1,40,22,112                                         1,40,22,112
                                              150           Ganga Shirish Sangle                                                    DASBHTPK3U0099                                                                                     1,58,96,367                                         1,54,19,601
                                              151           Vikram Mahurkar                                                         DASBSSPK1U0019                                                                                     1,67,52,000                                         1,60,51,238
                                              152           1 Ramakant Mahadeo Mulay                                                DASBHISK2D0127                                                                                     1,29,86,000                                         1,16,62,356
                                                            2 Siddhi R Mulay
                                              153           Vidyut Shah                                                             DASBHISK4D0133                                                                                     1,49,53,940                                         1,04,36,970
                                                            Susie Shah
                                              154           Rohit Shah                                                              DASBHISK5U0104                                                                                     2,57,94,413                                         2,27,32,696
                                              155           Ajay Parekh                                                             DASBPSPK2D0032                                                                                        45,85,254                                           44,74,001
                                              156           Rahul Dhruv                                                             DASBPTPK6D0025                                                                                     1,60,31,248                                         1,53,35,004
                                              157           Udai Kunzru                                                             DASBVCPK4D0003                                                                                     3,72,65,844                                         2,56,11,844
                                                            Rashmi Kunzru
                                              158           Dhoot Industrial Finance Limied                                         DASBWSSK2D0057                                                                                        70,97,586                                           64,70,817
                                              159           Ram Gandhi                                                              DASBWSSK4D0055                                                                                        82,82,659                                           75,71,027
                                                            Bharati Gandhi
                                              160           Easwar Laxminarayanan Taruvai                                           DASBPTSK3U0018                                                                                     1,05,53,742                                         1,01,34,462
                                                            Sanjay Pattani
                                              161           Nandini Pattani                                                         DASBVCPK4D0007                                                                                     2,54,75,134                                         2,48,88,777
                                                            Aditya Pattani
                                              162           Shobhit Mishra                                                          DASBPTSK1U0038                                                                                     1,79,25,480                                         1,79,25,480
                                              163           Prakash Bhalekar                                                        DASBPTSK1U0042                                                                                     2,49,61,915                                         1,89,70,497
                                                            Annapurna Bhalekar
                                              164           Gobind Tirathdas Lalwani                                                DASBVSNP1U0093                                                                                                   0                                                   0
                                                            Karishma Gobind Lalwani
                                              165           Manohar Damecha                                                         DASBHSNP4D0188                                                                                     2,28,76,297                                         1,68,83,469
                                              166           Vikram Sandhu                                                           DASBPTSK3U0032                                                                                     2,00,35,806                                         1,97,69,861
                                              167           1 Vivek Tatke                                                           DASBPTSK1U0036                                                                                     1,26,31,621                                         1,21,24,650
                                                            2 Madhavi Tatke
                                              168           1 Sunil Krishnaji kate                                                  DASBHTPK3U0105                                                                                     1,80,00,000                                         1,76,08,050
                                                            2 Shruti S kate
                                              169           Wish Investrade Pvt Ltd                                                 DASBHISK5U0222                                                                                     1,28,88,902                                         1,18,91,585
                                              170           Vivek Sarin                                                             DASBHTPK3U0093                                                                                     1,74,55,363                                         1,74,55,051
                                              171           Syed Saba Karim                                                         DASABV010S0502                                                                                        36,37,372                                           31,74,022
                                                            Rashmi Saba                                                             DASABV010S0402
                                              172           Nine Plus Infrastructure Private Limited                                DASALV08020306                                                                                        32,65,481                                           30,70,978
                                              173           Satish Chandra Gaur                                                     DASABV02020303                                                                                        14,66,201                                           10,59,960
                                                            1 Jayesh Shah
                                              174           2 Ushma Shah                                                            DASABV01020504                                                                                        24,52,450                                           24,52,450
                                                            3 Utsa Shah
                                                            1 Miti Gandhi
                                              175           2 Ravin Gandhi                                                          DASABV01020404                                                                                        22,77,275                                           22,77,275
                                                            3 Aparna Gandhi
                                              176           Imran Abbas Mazhar Imam Syed                                            DASALV08010501                                                                                        31,28,421                                           29,90,523