IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Bhavesh Rathod |
| Enrollment No. | IP/P-01200 |
| Registration No. | IBBI/IPA-001/IP-P-01200/2018 -2019/11910 |
| 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 |
| RP | 12-03-2024 | Bhavesh Rathod | IBBI/IPA-001/ IP-P01200/2018-2019/11910 | NA | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | 08-03-2024 | Yahya Batatawala(Propreitor ofBatatawala &Associates) | MAH/4408/2018 | NIL | NIL | NIL | NIL | NA | NA | |||
| Practicing Company Secretaries | 08-03-2024 | Raghunath Bhandari(Proprietor of R.Bhandari & Co. ) | 8048 | NIL | NIL | NIL | NIL | NA | NA | |||
| Practicing Chartered Accountant | 11-04-2024 | Suresh P Somaiya (Proprietor of SP Somaiya & Associates) | 044672 | 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: | 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: | Yahya Batatawala(Propreitor ofBatatawala &Associates) |
| Kind of Profession: | Advocate |
| Date of Appointment: | 2024-03-08 |
| Corporate Debtor: | CARNIVAL TECHNO PARK 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 |
| RP | 12-03-2024 | Bhavesh Rathod | IBBI/IPA-001/ IP-P01200/2018-2019/11910 | NA | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | 08-03-2024 | Yahya Batatawala Propreitor of Batatawala & Associates | MAH/4408/2018 | NIL | NIL | NIL | NIL | 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 |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Raghunath Bhandari(Proprietor of R.Bhandari & Co. ) |
| Kind of Profession: | Practicing Company Secretaries |
| Date of Appointment: | 2024-03-08 |
| Corporate Debtor: | CARNIVAL TECHNO PARK 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 |
| RP | 12-03-2024 | Bhavesh Rathod | IBBI/IPA-001/ IP-P01200/2018-2019/11910 | NA | NIL | NIL | NIL | NIL | NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Practicing Company Secretaries | 08-03-2024 | Raghunath Bhandari(Proprietor of R.Bhandari & Co. ) | 8048 | NIL | NIL | NIL | NIL | 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: | Suresh P Somaiya (Proprietor of SP Somaiya & Associates) |
| Kind of Profession: | Practicing Chartered Accountant |
| Date of Appointment: | 2024-04-11 |
| Corporate Debtor: | CARNIVAL TECHNO PARK 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 |
| RP | 12-03-2024 | Bhavesh Rathod | IBBI/IPA-001/ IP-P01200/2018-2019/11910 | 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 | ||||||
| Practicing Chartered Accountant | 11-04-2024 | Suresh P Somaiya (Proprietor of SP Somaiya & Associates) | 044672 | NIL | NIL | NIL | NIL | 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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