IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Vijaykumar V Iyer |
| Enrollment No. | IP/P-00261 |
| Registration No. | IBBI/IPA-001/IP-P00261/2017-18/10490 |
| Disclosure Purpose: | Financial Creditor - The Constitution of Committee of Creditors |
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 | 02-09-2022 | Vijaykumar V Iyer | IBBI/IPA-001/IP-P00261 /2017-18/10490 | NA | YES Name: Deloitte India Insolvency Professionals LLP Kind: B |
NIL | YES Name: State Bank of India, Union Bank of India, HDFC Bank Ltd., Yes Bank Ltd., Kind: B D Details: Kind B - shareholder of Union Bank of India, State Bank of India (Vijaykumar V. Iyer), Kind D - shareholders of HDFC Bank Ltd., Yes Bank Ltd. (Partners of IPE - Rajiv Chandak, Alaric Diniz) |
NA | NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Legal advisors | 02-09-2022 | Shardul Amarchand Mangaldas & Co. | 562 of 2015 (Partnership Registration No.) | NIL | NA | NIL | NIL | NA | NA | |||
| Insolvency Professional Entity | 02-09-2022 | Deloitte India Insolvency Professionals LLP | IBBI/IPE/0128 | YES Kind: B |
NA | NIL | YES Name: State Bank of India, Union Bank of India, HDFC Bank Ltd., Yes Bank Ltd. Kind: D Details: Partners are shareholders of State Bank of India, Union Bank of India, HDFC Bank Ltd., Yes Bank Ltd. |
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: | Shardul Amarchand Mangaldas & Co. |
| Kind of Profession: | Legal advisors |
| Date of Appointment: | 2022-09-02 |
| Corporate Debtor: | Future Retail 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 | 02-09-2022 | Vijaykumar V Iyer | IBBI/IPA-001/IP-P00261 /2017-18/10490 | NA | YES Name: Deloitte India Insolvency Professionals LLP Kind: B |
NIL | YES Name: State Bank of India, Union Bank of India, HDFC Bank Ltd., Yes Bank Ltd., Kind: B D Details: Kind B - shareholder of Union Bank of India, State Bank of India (Vijaykumar V. Iyer), Kind D - shareholders of HDFC Bank Ltd., Yes Bank Ltd. (Partners of IPE - Rajiv Chandak, Alaric Diniz) |
NA | NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Insolvency Professional Entity | 02-09-2022 | Deloitte India Insolvency Professionals LLP | IBBI/IPE/0128 | YES Kind: B |
NA | NIL | YES Name: State Bank of India, Union Bank of India, HDFC Bank Ltd., Yes Bank Ltd. Kind: D Details: Partners are shareholders of State Bank of India, Union Bank of India, HDFC Bank Ltd., Yes Bank Ltd. |
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: | Deloitte India Insolvency Professionals LLP |
| Kind of Profession: | Insolvency Professional Entity |
| Date of Appointment: | 2022-09-02 |
| Corporate Debtor: | Future Retail 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 | 02-09-2022 | Vijaykumar V Iyer | IBBI/IPA-001/IP-P00261 /2017-18/10490 | NA | YES Name: Deloitte India Insolvency Professionals LLP Kind: B |
NIL | YES Name: State Bank of India, Union Bank of India, HDFC Bank Ltd., Yes Bank Ltd., Kind: B D Details: Kind B - shareholder of Union Bank of India, State Bank of India (Vijaykumar V. Iyer), Kind D - shareholders of HDFC Bank Ltd., Yes Bank Ltd. (Partners of IPE - Rajiv Chandak, Alaric Diniz) |
NA | NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Legal advisors | 02-09-2022 | Shardul Amarchand Mangaldas & Co. | 562 of 2015 (Partnership Registration No.) | NIL Kind: B |
NA | NIL | NIL | 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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