IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Harshad Deshpande |
| Enrollment No. | IP/P-00166 |
| Registration No. | IBBI/IPA-001/IP-P00166/2017-18/10335 |
| 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/FC/PRA | Professional Memebrship No. | Name of the Authorized Signatory in case of IPE | Registration No. of the Authorised Signatory in case of IPE | IRP/RP/LIQ/BT | Other Professional (Registered Valuer/ Accountant/ Advocate/ Any other Professional) |
Corporate Debtor | Name of Financial Creditor | Interim Financial Provider | Name of Prospective Resolution Applicant |
| RP | 09-06-2023 | CMA Harshad Deshpande | IBBI/IPA-001/IP-P00166/2017-18/10335 | NA | NA | NA | NIL | NIL | NA | NA | NA | |
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | 27-09-2023 | Economic Law Practice | NA | NA | NA | NIL | NIL | NIL | NA | NA | NA | |
| Financial Creditor | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | NA | NA | NA | NA | NA | NA | ||||||
| For conducting due diligence of Resolution Applicant | 28-02-2024 | SLO Technologies Private Limited | NA | NA | NA | NIL | NIL | NIL | NA | NA | NA | |
| Architect | 29-04-2024 | M/s Space Moulders | NA | NA | NA | NIL | NIL | NIL | NA | NA | NA | |
| Architect | 29-04-2024 | M/s Vision Architect | K/400/LS | NA | NA | NA | NA | NA | NA | 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 (Corporate Insolvency Resolution Process) Regulation, 2016, please provide a clarification: | 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: | Economic Law Practice |
| Kind of Profession: | Advocate |
| Date of Appointment: | 2023-09-27 |
| Corporate Debtor: | A A Estates Private 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/FC/PRA | Professional Memebrship No. | Name of the Authorized Signatory in case of IPE | Registration No. of the Authorised Signatory in case of IPE | IRP/RP/LIQ/BT | Other Professional (Registered Valuer/ Accountant/ Advocate/ Any other Professional) |
Corporate Debtor | Name of Financial Creditor | Interim Financial Provider | Name of Prospective Resolution Applicant |
| RP | 09-06-2023 | CMA Harshad Deshpande | IBBI/IPA-001/IP-P00166/2017-18/10335 | NA | NA | NA | NIL | NIL | NIL | NA | NA | |
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | 27-09-2023 | Economic Laws Practice | NA | NA | NA | NIL | NIL | NIL | NA | NA | NA | |
| Financial Creditor | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | 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: | SLO Technologies Private Limited |
| Kind of Profession: | For conducting due diligence of Resolution Applicant |
| Date of Appointment: | 2024-02-28 |
| Corporate Debtor: | A A Estates Private 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/FC/PRA | Professional Memebrship No. | Name of the Authorized Signatory in case of IPE | Registration No. of the Authorised Signatory in case of IPE | IRP/RP/LIQ/BT | Other Professional (Registered Valuer/ Accountant/ Advocate/ Any other Professional) |
Corporate Debtor | Name of Financial Creditor | Interim Financial Provider | Name of Prospective Resolution Applicant |
| RP | 09-06-2023 | CMA Harshad Deshpande | IBBI/IPA-001/IP-P00166/2017-18/10335 | NA | NA | NA | NIL | NIL | NA | NA | NA | |
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Financial Creditor | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | NA | NA | NA | NA | NA | NA | ||||||
| For conducting due diligence of Resolution Applicant | 28-02-2024 | SLO Technologies Private Limited | NA | NA | NA | NIL | NIL | NIL | 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: | M/s Space Moulders |
| Kind of Profession: | Architect |
| Date of Appointment: | 2024-04-29 |
| Corporate Debtor: | A A Estates Private 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/FC/PRA | Professional Memebrship No. | Name of the Authorized Signatory in case of IPE | Registration No. of the Authorised Signatory in case of IPE | IRP/RP/LIQ/BT | Other Professional (Registered Valuer/ Accountant/ Advocate/ Any other Professional) |
Corporate Debtor | Name of Financial Creditor | Interim Financial Provider | Name of Prospective Resolution Applicant |
| RP | 09-06-2023 | CMA Harshad Deshpande | IBBI/IPA-001/IP-P00166/2017-18/10335 | NA | NA | NA | NIL | NIL | NA | NA | NA | |
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Financial Creditor | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | NA | NA | NA | NA | NA | NA | ||||||
| Architect | 29-04-2024 | M/s. Space Moulders | NA | NA | NA | NIL | NIL | NIL | 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: | M/s Vision Architect |
| Kind of Profession: | Architect |
| Date of Appointment: | 2024-04-29 |
| Corporate Debtor: | A A Estates Private 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/FC/PRA | Professional Memebrship No. | Name of the Authorized Signatory in case of IPE | Registration No. of the Authorised Signatory in case of IPE | IRP/RP/LIQ/BT | Other Professional (Registered Valuer/ Accountant/ Advocate/ Any other Professional) |
Corporate Debtor | Name of Financial Creditor | Interim Financial Provider | Name of Prospective Resolution Applicant |
| RP | 09-06-2023 | CMA Harshad Deshpande | IBBI/IPA-001/IP-P00166/2017-18/10335 | NA | NA | NA | NIL | NIL | NA | NA | NA | |
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Financial Creditor | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | NA | NA | NA | NA | NA | NA | ||||||
| Architect | 29-04-2024 | M/s Vision Architect | K/400/LS | NA | NA | NIL | NIL | NIL | 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 |
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