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ALLAHABAD BENCH, PRAYAGRAJ (An application filed under Section 7 of the Insolvency and Bankruptcy Code, 2016 read with Rule 4 of the Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules 2016)

IN THE MATTER OF:

1. MR. ACHHRU RAM JINDAL, PAN No. ACDPJ6817F, R/o Flat No. 139, Tower No. 3, SBP Gateway of Dreams, Zirakpur, Punjab 40603.

(Through his Power of Attorney Holder, Mr. Harish Khandaria)

2. MRS. MONICA KHANDARIA, PAN No. FQMPK8446R, R/o A1-304, Maya Garden City, Chandigarh Delhi Expressway, Zirakpur, Punjab.

(Through her Power of Attorney Holder, Mr. Harish Khandaria)

3. M/S K&K AROMATICS, a Partnership Concern, PAN No. AAUFK7777N, R/o A1-304, Maya Garden City, Chandigarh Delhi Expressway, Zirakpur, Punjab.

(Through his Authorized Representative /Partner, Mr. Harish Khandaria)

4. MR. HARISH KHANDARIA, PAN No. ACZPK3799H, R/o A1-304, Maya Garden City, Chandigarh Delhi Expressway, Zirakpur, Punjab.

5. MR. JANESH JINDAL, PAN No. AHSPJ2720P, R/o Flat No. 139, Tower No. 3, SBP Gateway of Dreams, Zirakpur, Punjab.

(Through it Power of Attorney Holder, namely Mr. Harish Khandaria)

6. MR. JANESH JINDAL, PAN No. AHSPJ2720P, R/o Flat No. 139, Tower No. 3, SBP Gateway of Dreams, Zirakpur, Punjab.

(Through it Power of Attorney Holder, namely Mr. Harish Khandaria)

7. M/S MONYCLE SERVICES, PAN No. ABZFM1878J, Its correspondence address C/o Mr. Janesh Jindal, Flat No. 139, Tower No. 3, SBP Gateway of Dreams, Zirakpur, Punjab.

(Through its Authorized Representative, namely Harish Khandaria)

8. MRS. SANTOSH JINDAL, PAN No. AEJPJ9646L, R/o House No. B-XI/1130, K.C. Road, Gali No. 3, Barnala, Punjab.

(Through it Power of Attorney Holder, namely Mr. Harish Khandaria)

9. MR. VINOD GARG, PAN No. ABSPG0834F, R/o Flat No. 604, Tower-1, SBP South City, VIP Road, Zirakpur, Punjab.

(Through it Power of Attorney Holder, namely Mr. Harish Khandaria)

10. MR. DILIP SINGH NEGI, PAN No. ACDPN5981E, R/o Flat No. 1005, Tower No. 19, Motiaz Royal Citi, Zirakpur, Punjab.

(Through it Power of Attorney Holder, namely Mr. Harish Khandaria)

11. M/S VISHAL GARG HUF, PAN No. AALHV5947E, R/o House No. 105, Sector 17F, Vasundra, Ghaziabad, Uttar Pradesh.

(Through it Power of Attorney Holder, namely Mr. Pawan Kumar Verma)

12. MR. ROHIT JINDAL, PAN No. ANIPR6162K, R/o Plot No. C-106, 2nd Floor, Block C, Old DLF Colony, Gurgaon, Haryana.

(Through it Power of Attorney Holder, namely Mr. Pawan Kumar Verma)

13. MRS. MEGHA GARG, PAN No. BKLPM5711Q, R/o Plot No. C-106, 2nd Floor, Block C, Old DLF Colony, Gurgaon, Haryana.

(Through it Power of Attorney Holder, namely Mr. Pawan Kumar Verma)

14. MR. BALBIR SINGH MANDI, PAN No. AETPM3352A, resident of 1396, Government Quarter, Sector 39-B, Chandigarh.

15. MR. BIRENDER SINGH RANA, PAN No. AJTPR7457E, R/o 801/d-1, Shri Vardhman Gardena Sector 10, Raipur, Sonipat, Haryana, 131001, Sonipat, 131001, Haryana, India.

(Through its Special Power of Attorney Holder, Namely Mr. Balbir Singh Mandi).

16. MR. SANDEEP DHAWAN, PAN No. AGYPD8168Q, R/o House No: -881, Urban Estate, Sector-13, Near Main Market, Part-1, Karnal, 132001, Haryana, India.

(Through its Special Power of Attorney Holder, Namely Mr. Balbir Singh Mandi)

17. MR. ARVIND RAMAN, SOLE PROPRIETOR OF M/S THE INVISIBLE HANDS, PAN No. ACHPR7071D, Office at First Floor, R2, E501, DLF Hyde Park, DLF, Near Mullanpur, Paraul, New Chandigarh, SAS Nagar, Punjab-140901.

(Through its Authorized Representative, namely Mr. Balbir Singh Mandi)

18. MR. VASU AGGRAWAL, PAN No. ARBPA5275D, R/o House No 08 Lane No 02 Canal Side, Shakti Nagar, Jammu, 180001, Jammu and Kashmir, India.

(Through its Special Power of Attorney Holder, Namely Mr. Balbir Singh Mandi)

19. MRS. SEEMA KHAJURIA, Pan No. GFLPK0232L, R/o Mandlote, Post Office Kud, Udhampur, 182142, Jammu and Kashmir, India.

(Through its Special Power of Attorney Holder, Namely Mr. Balbir Singh Mandi).

20. MRS. SHALU SHARMA, PAN No. APMPS4284H, R/o House No 1436G, Sector 39B, Chandigarh, 160036, Chandigarh, India. (Through its Specia