Name of Insolvency Professional: | Anshul Pathania |
Enrollment No. | IP/P-01529 |
Registration No. | IBBI/IPA-001/IP-P-01529/2019 -2020/12461 |
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 | 16-05-2022 | Anshul Pathania | IBBI/IPA-001/IP-P-01529/2019 -2020/12461 | NIL | NIL | NIL | NIL | NIL | NIL | |||
Registered Valuer | Plant and Machinery and Securities and Financial Assets | 14-06-2022 | Adroit Appraisers & Research Pvt Ltd | IBBI/RVE/01/2020/121 | NIL | NIL | NIL | NIL | NIL | NIL | ||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | 01-09-2022 | Vishvas Deo | KAR/582/2014 | NIL | NIL | NIL | NIL | NIL | NIL | |||
NA | NA | NA | NA | NA | NA | |||||||
Registered Valuer | Plant and Machinery and Securities and Financial Assets | 14-06-2022 | AAA Valuation Professionals LLP | IBBI/RVE/02/2019/104 | 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: | |
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: | Adroit Appraisers & Research Pvt Ltd |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-06-14 |
Corporate Debtor: | Dehradun Integrated Arena 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 | 16-05-2022 | Anshul Pathania | IBBI/IPA-001/IP-P-01529/2019 -2020/12461 | 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: | AAA Valuation Professionals LLP |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-06-14 |
Corporate Debtor: | Dehradun Integrated Arena 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 | 16-05-2022 | Anshul Pathania | IBBI/IPA-001/IP-P-01529/2019 -2020/12461 | 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: | Vishvas Deo |
Kind of Profession: | Advocate |
Date of Appointment: | 2022-09-01 |
Corporate Debtor: | Dehradun Integrated Arena 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 | 16-05-2022 | Anshul Pathania | IBBI/IPA-001/IP-P-01529/2019 -2020/12461 | 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 |