Name of Insolvency Professional: | JATIN MEHRA |
Enrollment No. | IP/P-02010 |
Registration No. | IBBI/IPA-001/IP-P-02010/2020-2021/13103 |
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 |
Liquidator | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | LAND AND BUILDING | 25-08-2022 | RAJIV AGGARWAL | IBBI/RV/04/2020/13337 | NIL | NIL | NIL | NIL | NA | NA | ||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
NA | NA | NA | NA | NA | NA | |||||||
Registered Valuer | PLANT AND MACHINERY | 25-08-2022 | RAJIV AGGARWAL | IBBI/RV/04/2021/14266 | NIL | NIL | NIL | NIL | NIL | NIL | ||
Registered Valuer | LAND AND BUILDING | 15-09-2022 | PANKAJ KUMAR | IBBI/RV/11/2021/13814 | NIL | NIL | NIL | NIL | NA | NA | ||
Registered Valuer | PLANT AND MACHINERY | 16-09-2022 | CHNADER SHEIKHER SAINI | IBBI/RV/02/2019/12351 | NIL | NIL | NIL | NIL | NA | NA | ||
Registered Valuer | SECURITIES & FINANCIAL ASSETS | 12-09-2022 | PINAKIN SURENDER SHAH | IBBI/RV/05/2019/10728 | NIL | NIL | NIL | NIL | 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? | NA |
Name of Professional: | RAJIV AGGARWAL |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-08-25 |
Corporate Debtor: | HIKE LEATHER 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 |
Liquidator | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | LAND AND BUILDING | 25-08-2022 | RAJIV AGGARWAL | IBBI/RV/04/2020/13337 | NIL | NIL | NIL | NIL | NA | NA | ||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
NA | NA | NA | NA | NA | NA | |||||||
Registered Valuer | 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? | NA |
Name of Professional: | RAJIV AGGARWAL |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-08-25 |
Corporate Debtor: | HIKE LEATHER 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 |
Liquidator | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | PLANT AND MACHINERY | 25-08-2022 | RAJIV AGGARWAL | IBBI/RV/04/2021/14266 | NIL | NIL | NIL | NIL | NA | 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? | NA |
Name of Professional: | PANKAJ KUMAR |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-15 |
Corporate Debtor: | HIKE LEATHER 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 |
Liquidator | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | LAND AND BUILDING | 15-09-2022 | PANKAJ KUMAR | IBBI/RV/11/2021/13814 | NIL | NIL | NIL | NIL | NA | 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? | NA |
Name of Professional: | CHNADER SHEIKHER SAINI |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-16 |
Corporate Debtor: | HIKE LEATHER 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 |
Liquidator | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | PLANT AND MACHINERY | 16-09-2022 | CHNADER SHEIKHER SAINI | IBBI/RV/02/2019/12351 | NIL | NIL | NIL | NIL | NA | 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? | NA |
Name of Professional: | PINAKIN SURENDER SHAH |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-12 |
Corporate Debtor: | HIKE LEATHER 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 |
Liquidator | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | SECURITIES & FINANCIAL ASSETS | 12-09-2022 | PINAKIN SURENDER SHAH | IBBI/RV/05/2019/10728 | NIL | NIL | NIL | NIL | NA | 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? | NIL |