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 |
| 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 |