IP Disclosure(s)

IIIPICAI :: Office Management System

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Insolvency Professional: Prem Kumar Garg
Enrollment No. IP/P-00346
Registration No. IBBI/IPA-001/IP-P00346/2017-18/10647
Disclosure Purpose: Appointment as IRP/RP

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of Amar Parkash Rice Exports Private Limited (Corporate Debtor)

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 26-04-2022 PREM KUMAR GARG IBBI/IPA-001/IP-P00346/2017-18/10647 NA NIL NIL NIL NIL NIL
Registered Valuer Securities or Financial Assets 30-04-2022 Mr. Sham Sunder Aggarwal IBBI/RV-E/06/2019/12113 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
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

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Professional: Mr. Sham Sunder Aggarwal
Kind of Profession: Registered Valuer
Date of Appointment: 2022-04-30
Corporate Debtor: Amar Parkash Rice Exports 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
IRP 26-04-2022 PREM KUMAR GARG IBBI/IPA-001/IP-P00346/2017-18/10647 NIL NIL NIL NIL NIL NIL
Registered Valuer PLANT AND MACHINERY 30-04-2022 Hyoka Valuers Pvt Ltd., Mr. Amarjit Kumar Sharma IBBI/RV-E/10/2021/140 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 Securities or Financial Assets 30-04-2022 SSS Valuation Professional Pvt Ltd., Mr. Suresh Goyal IBBI/RV-E/06/2020/116 NIL NIL NIL NIL NIL NIL
Registered Valuer Land and Building 30-04-2022 Mrs. Madhu Garg IBBI/RV-E/10/2020/13623 NIL NIL NIL NIL NIL NIL
Registered Valuer Land and Building 30-04-2022 Mrs. Mohita Garg IBBI/RV-E/10/2020/13746 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