IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Vijaykumar V Iyer |
| Enrollment No. | IP/P-00261 |
| Registration No. | IBBI/IPA-001/IP-P00261/2017-18/10490 |
| Disclosure Purpose: | Interim Finance Provider - The Agreement with the Interim Finance Provider |
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 | 26-12-2022 | Vijaykumar V. Iyer | IBBI/IPA-001/IP-P00261 /2017-18/10490 | NA | YES Name: Deloitte India Insolvency Professionals LLP Kind: B |
NIL | YES Name: State Bank of India, Union Bank of India, ICICI Bank Kind: B D Details: B- Mr. Vijaykumar V. Iyer- Shareholder in SBI & UBI; D- Mr. Rajiv Chandak (Partner of IPE)- Shareholder in ICICI Bank |
YES Name: State Bank of India, Union Bank of India, ICICI Bank Kind: B D Details: B- Mr. Vijaykumar V. Iyer- Shareholder in SBI & UBI; D- Mr. Rajiv Chandak (Partner of IPE)- Shareholder in ICICI Bank |
NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Professional Advisory and Support Services | 26-12-2022 | Deloitte India Insolvency Professionals LLP (IPE) | IBBI/IPE/0128 | YES Kind: B |
NA | NIL | YES Name: ICICI Bank Kind: D Details: D-Mr. Rajiv Chandak(Partner of IPE)- Shareholder in ICICI Bank |
YES Name: ICICI Bank Kind: D Details: D-Mr. Rajiv Chandak(Partner of IPE)- Shareholder in ICICI Bank |
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: | Deloitte India Insolvency Professionals LLP (IPE) |
| Kind of Profession: | Professional Advisory and Support Services |
| Date of Appointment: | 2022-12-26 |
| Corporate Debtor: | OCL Iron and Steel 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 | 26-12-2022 | Vijaykumar V. Iyer | IBBI/IPA-001/IP-P00261 /2017-18/10490 | NA | YES Name: Deloitte India Insolvency Professionals LLP Kind: B |
NIL | YES Name: State Bank of India, Union Bank of India, ICICI Bank Kind: B D Details: B- Mr. Vijaykumar V. Iyer- Shareholder in SBI & UBI; D- Mr. Rajiv Chandak (Partner of IPE)- Shareholder in ICICI Bank |
YES Name: State Bank of India, Union Bank of India, ICICI Bank Kind: B D Details: B- Mr. Vijaykumar V. Iyer- Shareholder in SBI & UBI; D- Mr. Rajiv Chandak (Partner of IPE)- Shareholder in ICICI Bank |
NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Professional Advisory and Support Services | 26-12-2022 | Deloitte India Insolvency Professionals LLP (IPE) | IBBI/IPE/0128 | YES Kind: B |
NA | NIL | YES Name: ICICI Bank Kind: D Details: D-Mr. Rajiv Chandak(Partner of IPE)- Shareholder in ICICI Bank |
YES Name: ICICI Bank Kind: D Details: D-Mr. Rajiv Chandak(Partner of IPE)- Shareholder in ICICI Bank |
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 |
IBBI | MCA | ICAI | NeSL
EOI |
Career |
Contact Us
© Copyright 2020 . All rights reserved to the IIIPI. No part of the contents available in any IIIPI publication may be reproduced, stored in a retrieval system, or transmitted, in any form, or by any means, electronic, mechanical, photocopying, recording, or otherwise, without prior permission, in writing, from IIIPI.