RELEVANT PARTICULARS
1. Name of the financial creditor VENDRA MAHESWARA RAO
2. Identification number of the financial creditor
Social Trade – Id’s 1.62096008
2. 62410985
4. Total amount of claim (in Rs.)
1. Rs. 57, 500/- paid on 26 DECEMBER 2016 levying interest at 9% P. A flat that will be Rs 5175/-
Total Rs. 57, 500+5175 = Rs. 62, 675/-
2. Rs. 57, 500/- paid on 27 JAN 2017 levying interest at 9% P. A flat that will be Rs 5175/-
Total Rs. 57, 500+5175 = Rs. 62, 675/-
Final Total Claimed is Rs. 125350/-
5. Details of documents by reference to which the debt can be substantiated 1.Not Available check Accounts of Ablaze Info Solutions Pvt. Ltd. on[protected] or[protected].
2.passbook from bank of baroda dated[protected].
6. Details of how and when debt incurred
I subscribed with Ablaze info Solutions on[protected] &[protected] paid Rs.57, 500/- having 2 ID’s with, I paid total of Rs.115000/- but later the Accounts of Company was attached and MD is arrested hence the Company is indebted towards me since[protected] &[protected] to till date
DECLARATION
I, VENDRA MAHESWARA RAO, currently residing at West godavari, Andhra Pradesh, do hereby declare and state as follows: -
1. [Ablaze Info Solutions Pvt Ltd, Shop No. 107, First Floor, Rishab, IPEX Mall, IP Extension, Delhi-110092.], the corporate debtor was, at the insolvency commencement date, being the 30th day of November 2018, actually indebted to me for a sum of Rs.115, 000/-
2. In respect of my claim of the said sum or any part thereof, I have relied on the documents specified below: payment acknowledgement.
3. The said documents are true, valid and genuine to the best of my knowledge, information and belief and no material facts have been concealed therefrom.
4. In respect of the said sum or any part thereof, neither I, nor any person, by my order, to my knowledge or belief, for my use, had or received any manner of satisfaction or security whatsoever, save and except the following:
************
5. I am / I am not a related party of the corporate debtor, as defined under section 5 (24) of the Code.
6. I am eligible to give voting instruction to the authorized representative by virtue of proviso to section 21 (2) of the Code even though I am a related party of the corporate debtor.
Date: 17/12/2018
Place: West Godavari
(Signature of the claimant)
VERIFICATION
I VENDRA MAHESWARA RAO the claimant hereinabove, do hereby verify that the contents of this proof
of claim are true and correct to my knowledge and belief and no material fact has been concealed therefrom.
Verified on 17/12/2018.
(Signature of claimant)
[Note: In the case of company or limited liability partnership, the declaration and verification shall be made by the director/manager/secretary/designated partner and in the case of other entities, an officer authorized for the purpose by the entity.]
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1. NAME OF OPERATIONAL CREDITOR
C.B. Jaya Kumar
2. IDENTIFICATION NUMBER OF
OPERATIONAL CREDITOR
(IF AN INCORPORATED BODY PROVIDE
IDENTIFICATION NUMBER AND PROOF OF
INCORPORATION. IF A PARTNERSHIP OR
INDIVIDUAL PROVIDE IDENTIFICATION
RECORDS* OF ALL THE PARTNERS OR THE
INDIVIDUAL)
Aadhar:[protected]
Pan: AVBPJ2818H
3. ADDRESS AND EMAIL ADDRESS OF
OPERATIONAL CREDITOR FOR
CORRESPONDENCE
6/97, Jaya Nagar, Trunk Road, Porur,
Chennai - 600116, Tamil Nadu, India
Email: [protected]@yahoo.co.in
4. TOTAL AMOUNT OF CLAIM
(INCLUDING ANY INTEREST AS AT THE
INSOLVENCY COMMENCEMENT DATE)
1. Rs. 57, 500 paid on 6 September
2016 levying interest at 9% P.A. flat
that will Rs. 5175/-
Total Rs. 57, 500+5175 = Rs. 62, 675
5. DETAILS OF DOCUMENTS BY REFERENCE
TO WHICH THE DEBT CAN BE
SUBSTANTIATED.
Activation email in pdf attached.
Bank Transactions:
09/09/16 IMPS-P2A[protected]
SOCIAL TRADE PAYME
[protected] 09/09/16
57, 500.00 997.78
NT[protected]C B JAYAKUMAR)-
ABLAZE INFO SOLUTIONS PRIVATE
LIMITED
Also, please check Accounts of Ablaze Info
Solutions Pvt. Ltd.
6. DETAILS OF ANY DISPUTE AS WELL AS THE
RECORD OF PENDENCY OR ORDER OF SUIT
OR ARBITRATION PROCEEDINGS
Nil
7. DETAILS OF HOW AND WHEN DEBT
INCURRED
Being online transactions, Records of the
same are only available with the Corporate
Debtor.
8. DETAILS OF ANY MUTUAL CREDIT,
MUTUAL DEBTS, OR OTHER MUTUAL
DEALINGS BETWEEN THE CORPORATE
DEBTOR AND THE CREDITOR WHICH MAY
BE SET-OFF AGAINST THE CLAIM
NIL
9. DETAILS OF ANY RETENTION OF TITLE
ARRANGEMENTS IN RESPECT OF GOODS OR
PROPERTIES TO WHICH THE CLAIM REFERS
NIL
10. DETAILS OF THE BANK ACCOUNT TO
WHICH THE AMOUNT OF THE CLAIM OR
ANY PART THEREOF CAN BE TRANSFERRED
PURSUANT TO A RESOLUTION PLAN
HDFC BANK
VALSARAVAKKAM
Acc.: [protected]
IFSC HDFC0000024
11. LIST OF DOCUMENTS ATTACHED TO THIS
PROOF OF CLAIM IN ORDER TO PROVE THE
EXISTENCE AND NON-PAYMENT OF CLAIM
DUE TO THE OPERATIONAL CREDITOR
COPY OF AADHAR, PAN CARD, Activation
email in pdf attached & Terms &
Conditions pdf
PARTICULARS
Signature of operational creditor or person authorised to act on his behalf
[Please enclose the authority if this is being submitted on behalf of an operational creditor]
Name in BLOCK LETTERS
C.B. JAYAKUMAR
Position with or in relation to creditor
Address of person signing 6/97, Jaya Nagar, Trunk Road, Porur,
Chennai - 600116, Tamil Nadu, India
*PAN number, passport, AADHAAR Card or the identity card issued by the Election
Commission of India
DECLARATION
I, C.B. JAYA KUMAR, currently residing at 6/97, Jaya Nagar, Trunk Road, Porur,
Chennai - 600116 Tamil Nadu, India, hereby declare and state as follows: -
1 Ablaze Info Solutions Pvt Ltd. Shop No. 107, First Floor, Rishab, IPEX Mall, IP
Extension, Delhi - 110092, the corporate debtor was, at the insolvency commencement
date, being the 30th day of November 2018, actually indebted to me in the sum of Rs.
[62, 675/-].
2 In respect of my claim of the said sum or any part thereof, I have relied on the documents
specified below:
[Bank Transactions:
a. 09/09/16 IMPS-P2A[protected]SOCIAL TRADE PAYME
[protected] 09/09/16 57, 500.00 997.78
NT[protected]C B JAYAKUMAR)-ABLAZE INFO SOLUTIONS
PRIVATE LIMITED].
3 The said documents are true, valid and genuine to the best of my knowledge, information
and belief and no material facts have been concealed therefrom.
4 In respect of the said sum or any part thereof, neither I nor any person, by my order, to
my knowledge or belief, for my use, had or received any manner of satisfaction or
security whatsoever, save and except the following:
5 NIL
Date:[protected]
Place:Chennai
(Signature of the claimant)
VERIFICATION
I, C.B. JAYA KUMAR the claimant hereinabove, do hereby verify that the contents of this
proof of claim are true and correct to my knowledge and belief and no material fact has been
concealed therefrom.
Verified at on this 08 day of May, 2019
(Signature of the claimant)
[Note: In the case of company or limited liability partnership, the declaration and
verification shall be made by the director/manager/secretary and in the case of other entities,
an officer authorised for the purpose by the entity].