Name of Insolvency Professional: | Bhavesh Rathod |
Enrollment No. | IP/P-01200 |
Registration No. | IBBI/IPA-001/IP-P-01200/2018 -2019/11910 |
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 | 22-02-2021 | Bhavesh M Rathod | IBBI/IPA/-001/IP-P01200/2018-19/11910 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | 07-04-2021 | Mansi Patel | MAH/3341/2013 | NA | NA | NA | NA | 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: | |
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 |
Name of Professional: | Mansi Patel |
Kind of Profession: | Advocate |
Date of Appointment: | 2021-04-07 |
Corporate Debtor: | IGOPL OFFSHORE 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 | 22-02-2021 | Bhavesh M Rathod | IBBI/IPA/-001/IP-P01200/2018-19/11910 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Registered Valuer | Securities & Financial Assets | 09-03-2021 | Sanjay Dayal | IBBI/RV/08/2018/10502 | NIL | NIL | NIL | NIL | NIL | NIL | ||
Accountant | 12-03-2021 | Ronen Joshi | 141148 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Advocate | 27-01-2021 | Vidya Nair | MAH/3104/3012 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Transaction Auditor | 31-03-2021 | Meheraj Shaikh | 169018 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Registered Valuer | Plant & Machinery | 09-03-2021 | Prasad Kulkarni | IBBI/RV/06/2019/11110 | NIL | NIL | NIL | NIL | NIL | NIL | ||
Registered Valuer | Plant & Machinery | 09-03-2021 | Girish Pawar | IBBI/RV/02/2019/11388 | NIL | NIL | NIL | NIL | NIL | NIL | ||
Registered Valuer | Securities & Financial Assets | 09-03-2021 | Asha Ghoshal | IBBI/RV/03/2019/12336 | NIL | NIL | NIL | NIL | NIL | NIL | ||
Accountant | 02-04-2021 | Hiren Chheda | 105659 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Advocate | 09-03-2021 | Arun Nile | MAH/249/2015 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Advocate | 27-01-2021 | Aksha Hudda | MAH/4898/2016 | NIL | NIL | NIL | NIL | NIL | NIL |
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 |