Members Directory View Disclosures
Submit IP Disclosures Online Payment

IIIPICAI :: Office Management System

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January,2018

Name of Insolvency Professional: Anuj Jain
Enrollment No. IP/P-00142
Registration No. IBBI/IPA-001/IP-P00142/2017-18/10306
Disclosure Purpose: Appointment of other Professionals by You

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of Videocon Industries Limited (Corporate Debtor)
Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant 		Name of Professional Professional Memebrship No. PAN IRP/RP Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)		 Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 06-06-2018 Anuj Jain 098892 (ICAI) . IBBI/IPA-001/IP-P00142/2017-18/10306 AAEPJ3292P NA NIL NIL NIL NIL NIL
Registered Valuer NA Manish Kaneria C/o RBSA Valuation Advisors LLP IOV:23779 AALFR9139C NA NA NA YES
Name: State Bank of India
Kind: B C 		NA NA
Accountant NA NA NA NA
Name: Punjab National Bank
Kind: B C 		NA NA
Advocate NA NA NA NA NA NA
Law Firm Kasar Dass B & Associates Sumant Batra, Advocate and Managing Partner Bar Council Registration no. D473A/1989 AACFK5221D NA NA NA YES
Name: IDBI Bank
Kind: A 		NA NA
Registered Valuer NA TRC Corporate Consulting Private Limited U74140DL1999PTC10135S AABCT3403A NA NA NA NIL NA NA
Since no . of Registered Valuers appointed are in deviation with Regulation 27 read with Regulation 35 of Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulation, 2016, please provide a clarification:
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? No

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January,2018

Name of Professional: Manish Kaneria C/o RBSA Valuation Advisors LLP
Kind of Profession: Registered Valuer
Date of Appointment:
Corporate Debtor: Videocon Industries Limited

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes
Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant 		Name of Professional Professional Memebrship No. PAN IRP/RP Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)		 Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 06-06-2018 Anuj Jain 098892 (ICAI) . IBBI/IPA-001/IP-P00142/2017-18/10306 AAEPJ3292P NA NA NA NA NA NA
Registered Valuer Manish Kaneria C/o RBSA Valuation Advisors LLP IOV:23779 AALFR9139C NA NA NA YES
Name: SBI
Kind: B C 		NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
NA NA NA NA NA NA
Registered Valuer Manish Kaneria C/o RBSA Valuation Advisors LLP IOV:23779 AALFR9139C NA NA NA YES
Name: ICICI Bank
Kind: B C 		NA NA
Registered Valuer Manish Kaneria C/o RBSA Valuation Advisors LLP IOV:23779 AALFR9139C NA NA NA YES
Name: PNB
Kind: B C 		NA NA
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? No

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January,2018

Name of Professional: TRC Corporate Consulting Private Limited
Kind of Profession: Registered Valuer
Date of Appointment:
Corporate Debtor: Videocon Industries Limited

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes
Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant 		Name of Professional Professional Memebrship No. PAN IRP/RP Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)		 Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 06-06-2018 Anuj Jain 098892 (ICAI) . IBBI/IPA-001/IP-P00142/2017-18/10306 AAEPJ3292P NA NA NA NA NA NA
Registered Valuer TRC Corporate Consulting Private Limited U74140DL1999PTC10135S AABCT3403A NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
NA NA NA NA NA NA
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? No

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January,2018

Name of Professional: Kasar Dass B & Associates
Kind of Profession: Law Firm
Date of Appointment:
Corporate Debtor: Videocon Industries Limited

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes
Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant 		Name of Professional Professional Memebrship No. PAN IRP/RP Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)		 Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 06-06-2018 Anuj Jain 098892 (ICAI) . IBBI/IPA-001/IP-P00142/2017-18/10306 AAEPJ3292P NA NA NA NA NA NA
Registered Valuer Kasar Dass B & Associates Sumant Batra, Advocate and Managing Partner Bar Council Registration no. D473A/1989 AACFK5221D NA NA NA YES
Name: IDBI bank
Kind: B C 		NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
NA NA NA NA NA NA
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? No