Corporate Insolvency Resolution Process of Dreamz Infra India Limited Submission of Claims

"RP is pleased to upload the work Order except at point no.4 given to Mr.Sami, a homebuyer only in this case, on completing the drawings of half constructed projects.
RP is further trying to get data on the various types of flats offered by the CD to the homebuyers and then translate the same in the Architecture drawings to be given to the PRAs to get successful Resolution Plan(s) as far as possible on the lines as proposed by the CD.."--RP130520

"I being RP in Dreamz Infra India Ltd., issue you a work order for the sites of
Sneh A Block
Sneh B Block
Sampoorna B Block
Samhitha

1. Site visit, if any, actual measurements at site, evaluation of the structure
2. Preparation and delivery of Working drawings – plans of all floors with Flats, parking space etc.
3. Where the flats are already constructed, preparation and delivery of working drawing for that constructed area.

@Rs.35000/- per site ."

Mr.Sami will deliver the same by Saturday, this week.





Please find attached herewith the updated Files on 04/05/2020. Please note that we have attached the following files:
1. Dreamz All Claims List: 2293
2. Dreamz Corporation Bank Claims List: 41 (attached in main sheet)
3. Dreamz Contributions Received: 1140
4. Dreamz Contributions Not Received: 1073
5. Dreamz Contributions Not Matched: 213
6. Dreamz Claims (Without Project Name): 18
7. Contribution received and Voting % sheet
8. Corporation Bank claim sheet( Bank Claim)
9. List of claimants providing Form-C instead of Form-CA: 113
10. List of claimants not providing Claim Form-CA: 177
11. List of claimants having no MOU: 167
12. Dreamz Project wise sheet

In main File-1 - Dreamz All Claims List , following are the pointers :

1. Red color in principal verified indicates there has been change in verification when we received claim sheet from RP
2. Yellow color in principal verified indicates that we have found receipts higher than the principal claimed so there could be refund and claimant to provide details of the same
3. Light blue color indicates home loan cases of corporation bank and there calculation of principal verified has been worked in corporation bank loan sheet which is a separate sheet attached in this workbook.
4.Interest has been verified by us only for homebuyers where Yes has been written in last column of sheet and we are in process of verifying the interest amount of other homebuyers.
5. Dreamz Project wise sheet: It consists of Address,land owners,Area dimensions,Total claim received,Total Amount Recoverable,Contribution Received,and No. of MOUs missing in respect of each project.It also consists of sheet of some unidentified projects whose names were not present in the List of projects provided by you.
6.There will be a difference in amount of Balance receivable by Dreamz,it is due to the non availability of MOU document of claimants in respect of their claims and thus Sale consideration were unable to trace out.
Also Total amount verified is more than Total Consideration due to the payment of Registration,VAT Tax and Stamp Charges by the claimants in respect of possession of their Flats.

Note: Above Sheets include Dreamz CIRP Mail Queries and whats app messages till 08.00 p.m. dated 04.05.2020




"Warning: Anyone found submitting the same claim twice will be brought to the kind notice of the Hon'ble Court for any further action against the claimant."

"It is clarified that Form C and Form CA have the same implications at this stage".
"It is requested to all the homebuyers to not to send copies of filled forms to the personal email of the IRP."
"It is directed to all the claimants to not to send/file claims by post."

Submission of Claims

Claim Details :

B FOR OPEARTIONAL CREDITOR INCLDUING FOR SUB LEASE DEED CLAIMS

C FOR FINANCIAL CREDITOR

CA FOR SHOP/FLAT ALLOTTEE OTHER THAN SUB LEASE DEED CASE

D OR E FOR WORKMEN/EMPLOYEE

Form E

F FOR OTHER CREDITORS