Name of Insolvency Professional: | Jasin Jose |
Enrollment No. | IP/P-00695 |
Registration No. | IBBI/IPA-001/IP-P00695/2017-2018/11225 |
Disclosure Purpose: | Appointment of other Professionals by You |
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 |
IRP | 31-03-2022 | Jasin Jose | IBBI/IPA-001/IP-P00695/2017-2018/11225 | NA | NIL | NIL | NIL | NIL | NA | |||
Registered Valuer | Secured Financial Assets | 19-05-2022 | Mohanan T.S | IBBI/RV/ 06/2020/ 12990 | NIL | NIL | NIL | NIL | NIL | NA | ||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
NA | NA | NA | NA | NA | NA | |||||||
Registered Valuer | Land & Building | 19-05-2022 | Aji John | IBBI/RV/08/2019/10578 | NIL | NIL | NIL | NIL | NIL | NA | ||
Registered Valuer | Land & Building | 19-05-2022 | Gangadhara K T | IBBI/RV/02/2019/11350 | NIL | NIL | NIL | NIL | NIL | NA | ||
Registered Valuer | Plant & Machinery | 19-05-2022 | SAM SURENDRAN | IBBI/RV/05/2021/14271 | NIL | NIL | NIL | NIL | NIL | NA | ||
Registered Valuer | Plant & Machinery | 19-05-2022 | N B Krishnan | IBBI/RV/02/2021/13818 | NIL | NIL | NIL | NIL | NIL | NA | ||
Registered Valuer | Secured Financial Assets | 19-05-2022 | Vibin V Chakiath | IBBI/RV /11/2020 /13451 | NIL | NIL | NIL | NIL | NIL | 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: | 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: | 19/05/2022 |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-05-19 |
Corporate Debtor: | S D PHARMACY P LTD |
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 | 31-03-2022 | Jasin Jose | IBBI/IPA-001/IP-P00695/2017-2018/11225 | NA | NIL | NIL | NIL | NIL | NA | |||
Registered Valuer | Secured Financial Assets | 19-05-2022 | Mohanan T.S | IBBI/RV/ 06/2020/ 12990 | NIL | NIL | NIL | NIL | NIL | 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: | 19/05/2022 |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-05-19 |
Corporate Debtor: | S D PHARMACY P LTD |
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 | 31-03-2022 | Jasin Jose | IBBI/IPA-001/IP-P00695/2017-2018/11225 | NA | NIL | NIL | NIL | NIL | NA | |||
Registered Valuer | Secured Financial Assets | 19-05-2022 | Vibin V Chakiath | IBBI/RV /11/2020 /13451 | NIL | NIL | NIL | NIL | NIL | 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: | 19/05/2022 |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-05-19 |
Corporate Debtor: | S D PHARMACY P LTD |
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 | 31-03-2022 | Jasin Jose | IBBI/IPA-001/IP-P00695/2017-2018/11225 | NA | NIL | NIL | NIL | NIL | NA | |||
Registered Valuer | Plant & Machinery | 19-05-2022 | N B Krishnan | IBBI/RV/02/2021/13818 | NIL | NIL | NIL | NIL | NIL | 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: | 19/05/2022 |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-05-19 |
Corporate Debtor: | S D PHARMACY P LTD |
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 | 31-03-2022 | Jasin Jose | IBBI/IPA-001/IP-P00695/2017-2018/11225 | NA | NIL | NIL | NIL | NIL | NA | |||
Registered Valuer | Plant & Machinery | 19-05-2022 | SAM SURENDRAN | IBBI/RV/05/2021/14271 | NIL | NIL | NIL | NIL | NIL | 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: | 19/05/2022 |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-05-19 |
Corporate Debtor: | S D PHARMACY P LTD |
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 | 31-03-2022 | Jasin Jose | IBBI/IPA-001/IP-P00695/2017-2018/11225 | NA | NIL | NIL | NIL | NIL | NA | |||
Registered Valuer | Land & Building | 19-05-2022 | Gangadhara K T | IBBI/RV/02/2019/11350 | NIL | NIL | NIL | NIL | NIL | 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: | 19/05/2022 |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-05-19 |
Corporate Debtor: | S D PHARMACY P LTD |
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 | 31-03-2022 | Jasin Jose | IBBI/IPA-001/IP-P00695/2017-2018/11225 | NA | NIL | NIL | NIL | NIL | NA | |||
Registered Valuer | Land & Building | 19-05-2022 | Aji John | IBBI/RV/08/2019/10578 | NIL | NIL | NIL | NIL | NIL | 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 |