IP Disclosure(s)

IIIPICAI :: Office Management System

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Insolvency Professional: Santanu Brahma
Enrollment No. IP/P-01482
Registration No. IBBI/IPA-001/IP-P-01482/2018 -2019/12251
Disclosure Purpose: Appointment of other Professionals by You

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of Bhumya Tea Company Pvt. Ltd. (Corporate Debtor)

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 23-05-2022 Santanu Brahma IBBI/IPA-001/IP-P-01482/2018-2019/12251 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
Assistant to RP 14-07-2022 Prafulla Barman NIl 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? RP is in panel of PNB, BoB and SBI

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Professional: Prafulla Barman
Kind of Profession: Assistant to RP
Date of Appointment: 2022-07-14
Corporate Debtor: Bhumya Tea Company Pvt. 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
RP 23-05-2022 Santanu Brahma IBBI/IPA-001/IP-P-01482/2018-2019/12251 NIL NIL NIL NIL NIL NIL
Registered Valuer RV-P&M 24-05-2022 Asim Maity IBBI/RV/04/2019/10999 NIL NIL NIL NIL NIL NIL
Accountant NA NA NA NA NA NA
Advocate 24-05-2022 Manas Das F/1216/2006 NIL NIL NIL NIL NIL NIL
Assistant to RP 14-07-2022 Prafulla Barman Nil NIL NIL NIL NIL NIL NIL
Registered Valuer RV-SFA 24-05-2022 Pijush Karmakar IBBI/RV/06/2019/11909 NIL NIL NIL NIL NIL NIL
Registered Valuer RV-SFA 06-08-2022 Pranab Kumar Chakrabarty IBBI/RV/05/2019/10780 NIL NIL NIL NIL NIL NIL
Registered Valuer RV-L&B 24-05-2022 Subir Kr Roy IBBI/RV/02/2019/12094 NIL NIL NIL NIL NIL NIL
Registered Valuer RV-L&B 24-05-2022 Prodipta Das IBBI/RV/02/2019/ 11349 NIL NIL NIL NIL NIL NIL
Registered Valuer RV-P&M 24-05-2022 Partha Pratim Chattopadhyay IBBI/RV/04/2018/10438 NIL NIL NIL NIL NIL NIL
Transactional Auditor 14-07-2022 KGRS & Co FRN 310014E NIL NIL NIL NIL NIL NIL
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? Mr. Barman: Ex-AGM of UCO Bank