IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Anil Kohli |
| Enrollment No. | IP/P-00112 |
| Registration No. | IBBI/IPA-001/IP-P00112/2017-18/10219 |
| 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 | NA | NA | NA | NA | NA | NA | ||||||
| Registered Valuer | Plant & Machinery | 20-09-2022 | Mr. Dhananjay Gahlowt | IBBI/RV/02/2021/13751 | NA | NIL | NA | NA | NA | NA | ||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| NA | NA | NA | NA | NA | NA | |||||||
| Registered Valuer | Securities or Financial Assets | 20-09-2022 | Mr. Subodh Kumar | IBBI/RV/05/2019/11705 | NA | NIL | NA | NA | NA | NA | ||
| Registered Valuer | Land and Building | 20-09-2022 | Mr. Raju Sharma | IBBI/RV/02/2021/13999 | NA | NIL | 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 | [yes] |
| Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? | - |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Mr. Dhananjay Gahlowt |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2022-09-20 |
| Corporate Debtor: | FRANCO LEONE 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 | NA | NA | NA | NA | NA | NA | ||||||
| Registered Valuer | Plant & Machinery | 20-09-2022 | Dhananjay Gahlowt | IBBI/RV/02/2021/13751 | NIL | NA | NIL | NIL | NA | YES Name: Kundan Care Products Ltd. Kind: A Details: Worked with Sister concern of Kundan Care Products Ltd. i.e. Rishi Ganga Power Corporation Limited as Senior Manager (Finance) in past |
||
| 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? | - |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | 20/09/2022 |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2022-09-20 |
| Corporate Debtor: | FRANCO LEONE 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 | NA | NA | NA | NA | NA | NA | ||||||
| Registered Valuer | Land and Building | 20-09-2022 | Mr. Raju Sharma | IBBI/RV/02/2021/13999 | NIL | NA | NIL | NIL | NA | NIL | ||
| 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? | - |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | 20/09/2022 |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2022-09-20 |
| Corporate Debtor: | FRANCO LEONE 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 | NA | NA | NA | NA | NA | NA | ||||||
| Registered Valuer | Securities or Financial Assets | 20-09-2022 | Subodh Kumar | IBBI/RV/05/2019/11705 | NIL | NA | NIL | NIL | NA | NIL | ||
| 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? | - |
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