Name of Insolvency Professional: | Niraj Kumar Agrawal |
Enrollment No. | IP/P-00949 |
Registration No. | IBBI/IPA-001/IP-P00949/2017-2018/11569 |
Disclosure Purpose: | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant |
Disclosures by the Insolvency Professionals and other Professionals appointed by the |
Relationship with | ||||||||||||
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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 | NA | NA | NA | 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 | ||||||
Prospective Resolution Applicant-1 | NA | NA | NA | NA | NA | YES Name: D. N. P. Heights Welfare Association Kind: A Details: Address- 11,Dr B.C. Roy Road, , PAN No- Kolkata-700151, PAN- AAGAD2394B |
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Prospective Resolution Applicant-2 | NA | NA | NA | NA | NA | YES Name: HARSHA VARDHAN REDDY Kind: A Details: Address:- G-15/11-12,First Floor,Malviya Nagar,New Delhi-110017 PAN-DDQPR1709P |
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 |