IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Vivek Raheja |
| Enrollment No. | IP/P-00055 |
| Registration No. | IBBI/IPA-001/IP-P00055/2017-18/10133 |
| Disclosure Purpose: | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant |
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 | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | 03-01-2023 | RKG Fund I, A Scheme of RKG Trust | NIL | NA | NA | NA | NA | NA | ||||
| Prospective Resolution Applicant | 03-01-2023 | Sponge Sales India Pvt. Ltd | NIL | NA | NA | NA | NA | NA | ||||
| Prospective Resolution Applicant | 03-01-2023 | Sandeep Gupta and Others. | NIL | NA | NA | NA | NA | NA | ||||
| Prospective Resolution Applicant | 03-01-2023 | Ideal BuildTech Pvt. Ltd. | NIL | NA | NA | NA | NA | NA | ||||
| Prospective Resolution Applicant | 03-01-2023 | Equilibrated Venture Cflow Pvt. Ltd. | NIL | 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: | 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 |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | RKG Fund I, A Scheme of RKG Trust |
| Kind of Profession: | Prospective Resolution Applicant |
| Date of Appointment: | 2023-01-03 |
| Corporate Debtor: | Baghauli Sugar and Distillery 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 | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | 03-01-2023 | RKG Fund I, A Scheme of RKG Trust | NIL | 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 |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Equilibrated Venture Cflow Pvt. Ltd. |
| Kind of Profession: | Prospective Resolution Applicant |
| Date of Appointment: | 2023-01-03 |
| Corporate Debtor: | Baghauli Sugar and Distillery 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 | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | 03-01-2023 | Equilibrated Venture Cflow Pvt. Ltd. | NIL | 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 |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Ideal BuildTech Pvt. Ltd. |
| Kind of Profession: | Prospective Resolution Applicant |
| Date of Appointment: | 2023-01-03 |
| Corporate Debtor: | Baghauli Sugar and Distillery 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 | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | 03-01-2023 | Ideal BuildTech Pvt. Ltd. | 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 |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Sandeep Gupta and Others. |
| Kind of Profession: | Prospective Resolution Applicant |
| Date of Appointment: | 2023-01-03 |
| Corporate Debtor: | Baghauli Sugar and Distillery 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 | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | 03-01-2023 | Sandeep Gupta and Others | NIL | 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 |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Sponge Sales India Pvt. Ltd |
| Kind of Profession: | Prospective Resolution Applicant |
| Date of Appointment: | 2023-01-03 |
| Corporate Debtor: | Baghauli Sugar and Distillery 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 | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | 03-01-2023 | Sponge Sales India Pvt. Ltd | NIL | 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 |
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