Name of Insolvency Professional: | Hirachand Nemichand Bafna |
Enrollment No. | IP/P-01207 |
Registration No. | IBBI/IPA-001/IP-P-01207/2018-2019/11922 |
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 |
IRP | 16-04-2021 | Hirachand Bafna | IBBI/IPA-001/IP-P01207/2018-19/11922 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Registered Valuer | Land & Building | 12-08-2021 | Babu Dan Singh Tanwar | IBBI/RV/02/2019/11515 | NIL | NIL | NIL | NIL | NIL | NIL | ||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
NA | NA | NA | NA | NA | NA | |||||||
Registered Valuer | Land & Building | 12-08-2021 | Kunal Kantilal Vikamsey | IBBI/RV/07/2018/10066 | NIL | NIL | NIL | NIL | NIL | NIL | ||
Registered Valuer | Plant & Machinery | 12-08-2021 | Sushant Agrawal | IBBI /RV/02/2019/10541 | NIL | NIL | NIL | NIL | NIL | NIL | ||
Registered Valuer | Plant & Machinery | 12-08-2021 | Kunal Kantilal Vikamsey | IBBI/RV/07/2019/10883 | NIL | NIL | NIL | NIL | NIL | NIL | ||
Registered Valuer | Financial Asset | 12-08-2021 | Gyaneshwar Sahai | ( IBBI/RV/03/2018/10226 | NIL | NIL | NIL | NIL | NIL | NIL | ||
Registered Valuer | Financial Asset | 12-08-2021 | Dharmesh Lalitkumar Trivedi | IBBI/RV/06/2019/11302 | NIL | NIL | NIL | NIL | NIL | NIL |
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: | No |
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: | Babu Dan Singh Tanwar |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2021-08-12 |
Corporate Debtor: | Prince SWR Systems Pvt. Ltd. |
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 |
IRP | 16-04-2021 | Hirachand Bafna | IBBI/IPA-001/IP-P01207/2018-19/11922 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Registered Valuer | 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 |
Name of Professional: | Kunal Kantilal Vikamsey |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2021-08-12 |
Corporate Debtor: | Prince SWR Systems Pvt. Ltd. |
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 |
IRP | 16-04-2021 | Hirachand Bafna | IBBI/IPA-001/IP-P01207/2018-19/11922 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Registered Valuer | 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 |
Name of Professional: | Sushant Agrawal |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2021-08-12 |
Corporate Debtor: | Prince SWR Systems Pvt. Ltd. |
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 |
IRP | 16-04-2021 | Hirachand Bafna | IBBI/IPA-001/IP-P01207/2018-19/11922 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Registered Valuer | 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 |
Name of Professional: | Kunal Kantilal Vikamsey |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2021-08-12 |
Corporate Debtor: | Prince SWR Systems Pvt. Ltd. |
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 |
IRP | 16-04-2021 | Hirachand Bafna | IBBI/IPA-001/IP-P01207/2018-19/11922 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Registered Valuer | 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 |
Name of Professional: | 12/08/2021 |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2021-08-12 |
Corporate Debtor: | Prince SWR Systems Pvt. Ltd. |
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 |
IRP | 16-04-2021 | Hirachand Bafna | IBBI/IPA-001/IP-P01207/2018-19/11922 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Registered Valuer | 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 |
Name of Professional: | 12/08/2021 |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2021-08-12 |
Corporate Debtor: | Prince SWR Systems Pvt. Ltd. |
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 |
IRP | 16-04-2021 | Hirachand Bafna | IBBI/IPA-001/IP-P01207/2018-19/11922 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Registered Valuer | 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 |