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IP Disclosure(s)

IIIPICAI :: Office Management System

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Insolvency Professional:	Gaurav Mittal
Enrollment No.	IP/P-02713
Registration No.	IBBI/IPA-001/IP-P-02713/2022-2023/14140
Disclosure Purpose:	Financial Creditor - The Constitution of Committee of Creditors

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of JMS LOGISTICS AND EXPRESS PRIVATE LIMITED (Corporate Debtor)

						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		05-02-2024	Gaurav Mittal	IBBI/IPA-001/IP-P-02713/2022-2023/14140	NA	NA	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
Operational Creditor		28-02-2024	Index Logistics Private Limited	NA	NA	NA	NIL	NIL	NIL	NIL	NIL	NIL
Operational Creditor		28-02-2024	Satyapal Ramprakash Khanna	NA	NA	NA	NIL	NIL	NIL	NIL	NIL	NIL
Operational Creditor		28-02-2024	K P Clothing Prop., Pranav Satyapal Khanna	NA	NA	NA	NIL	NIL	NIL	NIL	NIL	NIL
Operational Creditor		28-02-2024	Maharashtra GST, Through Ms. Manjiri Nivande	NA	NA	NA	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:	Non Co operation by the Suspended Management
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:	Index Logistics Private Limited
Kind of Profession:	Operational Creditor
Date of Appointment:	2024-02-28
Corporate Debtor:	JMS LOGISTICS AND EXPRESS 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
IRP		05-02-2024	Gaurav Mittal	IBBI/IPA-001/IP-P-02713/2022-2023/14140	NA	NA	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
Operational Creditor		28-02-2024	Index Logistics Private Limited				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?	No

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Professional:	Satyapal Ramprakash Khanna
Kind of Profession:	Operational Creditor
Date of Appointment:	2024-02-28
Corporate Debtor:	JMS LOGISTICS AND EXPRESS 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
IRP		05-02-2024	Gaurav Mittal	IBBI/IPA-001/IP-P-02713/2022-2023/14140	NA	NA	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
Operational Creditor		28-02-2024	Satyapal Ramprakash Khanna				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?	No

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Professional:	K P Clothing Prop., Pranav Satyapal Khanna
Kind of Profession:	Operational Creditor
Date of Appointment:	2024-02-28
Corporate Debtor:	JMS LOGISTICS AND EXPRESS 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
IRP		05-02-2024	Gaurav Mittal	IBBI/IPA-001/IP-P-02713/2022-2023/14140	NA	NA	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
Operational Creditor		28-02-2024	K P Clothing Prop., Pranav Satyapal Khanna				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?	No

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Professional:	Maharashtra GST, Through Ms. Manjiri Nivande
Kind of Profession:	Operational Creditor
Date of Appointment:	2024-02-28
Corporate Debtor:	JMS LOGISTICS AND EXPRESS 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
IRP		05-02-2024	Gaurav Mittal	IBBI/IPA-001/IP-P-02713/2022-2023/14140	NA	NA	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
Operational Creditor		28-02-2024	Maharashtra GST, Through Ms. Manjiri Nivande				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?	No

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