Name of Insolvency Professional: | Ram Ratan Modi |
Enrollment No. | IP/P-00051 |
Registration No. | IBBI/IPA-001/IP-P00051/2017-18/10125 |
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 |
IRP | 10-06-2022 | Ram Ratan Modi | IBBI/IPA-001/IP-P00051/2017-2018/10125 | NA | NIL | NA | NA | NA | NA | |||
Registered Valuer | Securities & Financial Assets | 27-09-2022 | Manish Gadia | IBBI/RV/ 06/2019/11646 | 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 |
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: | The IRP had already appointed Two Registered Valuers Entity but the COC requested the IRP to negotiate with existing RV's in reducing their fees or the IRP may appoint another Registered Valuers with reduced fees. In this connection the IRP has appointed Mr. Manish Gadia. |
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? | No |
Name of Professional: | Manish Gadia |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-27 |
Corporate Debtor: | Kaushik Global Logistics 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 |
IRP | 10-07-2022 | Ram Ratan Modi | IBBI/IPA-001/IP-P00051/2017-2018/10125 | NA | NIL | NIL | NIL | NA | NA | |||
Registered Valuer | Securities and Financial Assets | 27-09-2022 | Manish Gadia | IBBI/RV/ 06/2019/11646 | 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? | No |