Name of Insolvency Professional: | CHANDRA PRAKASH BHATIA |
Enrollment No. | IP/P-02629 |
Registration No. | IBBI/IPA-001/IP-P-02629/2021-2022/14034 |
Disclosure Purpose: | Appointment as IRP/RP |
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 | 09-09-2022 | CHANDRA PRAKASH BHATIA | IBBI/IPA-001/IP-P-02629/2021-2022/14034 | NIL | NIL | NIL | NIL | NA | NA | |||
Registered Valuer | LAND AND BUILDING | 10-09-2022 | AAA VALUATION PROFESSIONALS LLP | IBBI/RV-E/02/2019/104 | NA | NA | NA | NA | NA | NA | ||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
TRANSACTION AUDITOR | 10-09-2022 | HARSH JAIN AND ASSOCIATES | 007639C | NA | NA | NA | NA | NA | NA | |||
Registered Valuer | LAND AND BUILDING | 12-09-2022 | RAJIV SAHNI | IBBI/RV/02/2018/10185 | 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 | [na] |
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: | AAA VALUATION PROFESSIONALS LLP |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-10 |
Corporate Debtor: | GOTAN LIMES 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 | 09-09-2022 | CHANDRA PRAKASH BHATIA | IBBI/IPA-001/IP-P-02629/2021-2022/14034 | 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 | ||||||
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 | [na] |
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: | RAJIV SAHNI |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-12 |
Corporate Debtor: | GOTAN LIMES 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 | 09-09-2022 | CHANDRA PRAKASH BHATIA | IBBI/IPA-001/IP-P-02629/2021-2022/14034 | 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 | ||||||
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 | [na] |
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: | HARSH JAIN AND ASSOCIATES |
Kind of Profession: | TRANSACTION AUDITOR |
Date of Appointment: | 2022-09-10 |
Corporate Debtor: | GOTAN LIMES 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 | 09-09-2022 | CHANDRA PRAKASH BHATIA | IBBI/IPA-001/IP-P-02629/2021-2022/14034 | 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 | ||||||
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 | [na] |
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? | NO |