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 |
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 |
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 |