IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Rohit Mehra |
| Enrollment No. | IP/P-00799 |
| Registration No. | IBBI/IPA-001/IP-P00799/2017-2018/11374 |
| 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 |
| RP | 27-05-2022 | Rohit Mehra | IBBI/IPA-001/IP-P00799/2017-2018/11374 | NA | NIL | 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 | ||||||
| 29A Verification | 21-09-2022 | Bagchi & Gupta, Charlered Accountants | FRN - 126940W | NIL | NIL | NIL | NIL | NA | 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: | 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? | NA |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Bagchi & Gupta, Charlered Accountants |
| Kind of Profession: | 29A Verification |
| Date of Appointment: | 2022-09-21 |
| Corporate Debtor: | Rajesh Business and Leisure Hotels 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 | 27-05-2022 | Rohit Mehra | IBBI/IPA-001/IP-P00799/2017-2018/11374 | NA | NIL | NA | NA | NA | NA | |||
| Registered Valuer | Securities and Financial Assets, Land and Building, Plant and Machinery | 06-06-2022 | GAA Advisory LLP | IBBI/RVE/ 02/2020/114 | NA | NIL | NA | NA | NA | NA | ||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| BBI/IPA-001/IP-P00799/2017-2018/11374 | 21-09-2022 | Bagchi & Gupta, Charlered Accountants | FRN - 126940W | NIL | NIL | NIL | NIL | NA | NIL | |||
| Registered Valuer | Land and Building | 06-06-2022 | Raseek | IBBI/RV/02/2020/13711 | NA | NA | NA | NA | NA | NA | ||
| Registered Valuer | Plant and Machinery | 06-06-2022 | Anil Pai Kakode | IBBI/RV/07/2019/10735 | NA | NIL | NA | NA | NA | NA | ||
| Registered Valuer | Securities and FInancial Assets | 06-06-2022 | Jayeshkumar Parasmal Shah | IBBI/RV/02/2020/13066 | NA | NIL | 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? | NA |
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