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 | Land & Building | 20-04-2024 | Aji John | IBBI/RV/08/2019/10578 | NIL | NA | NIL | NIL | NA | NA | ||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | 08-03-2024 | Yahya Batatawala ( Proprietor of Batatawala & Associates) | MAH/4408/2018 | NIL | NA | NIL | NIL | NA | NA | |||
Practicing Company Secretaries | 08-03-2024 | Raghunath Bhandari ( proprietor of M/s R Bhandari & Co) | 8048 | NIL | NA | NIL | NIL | NA | NA | |||
Practicing Chartered Accountant (Transaction Auditor) | 19-04-2024 | Moksh Bandi ( partner of M/s J C Kabra & Associates) | 170394 | NIL | NA | NIL | NIL | NA | NA | |||
Practicing Company Secretaries | 19-04-2024 | Mayank Padiya ( Proprietor of Mayank Padiya & Associates) | A34847 | NIL | NA | NIL | NIL | NA | NA | |||
Practicing Chartered accountant | 11-04-2024 | Suresh P Somaiya ( Somaiya(Proprietor of SPSomaiya &Associates) | 044672 | NIL | NA | 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 |
Name of Professional: | Aji John |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2024-04-20 |
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 | land & building | 20-04-2024 | Aji John | IBBI/RV/08/2019/10578 | NIL | NA | 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 |
Name of Professional: | Yahya Batatawala ( Proprietor of Batatawala & 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 | 08-03-2024 | NA | NA | NA | NA | NA | NA | |||||
Advocate | 08-03-2024 | Yahya Batatawala ( Proprietor of Batatawala & Associates) | MAH/4408/2018 | NIL | NA | 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 |
Name of Professional: | Raghunath Bhandari ( proprietor of M/s 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 | 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 Company Secretaries | 08-03-2024 | Raghunath Bhandari, proprietor of M/s R Bhandari & Co | 8048 | NIL | NA | 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 |
Name of Professional: | 11/04/2024 |
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 | NIL | NIL | NIL | 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 ( Somaiya(Proprietor of SPSomaiya &Associates) | 044672 | NIL | NA | 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 |
Name of Professional: | Mayank Padiya ( Proprietor of Mayank Padiya & Associates) |
Kind of Profession: | Practicing Company Secretaries |
Date of Appointment: | 2024-04-19 |
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 | NA | NA | NA | NA | NA | NA | ||||||
Practicing Company Secretaries | 19-04-2024 | Mayank Padiya ( Proprietor of Mayank Padiya & Associates) | A34847 | NIL | NA | 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 |
Name of Professional: | Moksh Bandi ( partner of M/s J C Kabra & Associates) |
Kind of Profession: | Practicing Chartered Accountant (Transaction Auditor) |
Date of Appointment: | 2024-04-19 |
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 | NA | NA | NA | NA | NA | NA | ||||||
Practicing Chartered Accountant (Transaction Auditor) | 19-04-2024 | Moksh Bandi ( partner of M/s J C Kabra & Associates) | 170394 | NIL | NA | 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 |