IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Aegis Resolution Services Private Limited |
| Enrollment No. | IPE/P-0023 |
| Registration No. | IBBI/IPE-0118/IPA-1/2022-23/50041 |
| 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 |
| Liquidator | 26-03-2024 | Aegis Resolution Services Private Limited | IBBI/IPE-0118/IPA-1/2022-23/50041 | Avil Jerome Menezes | IBBI/IPA-001/IP-P00017/2016-2017/10041 | NIL | NIL | NIL | NIL | NA | NA | |
| Registered Valuer | Avil Jerome Menezes | IBBI/IPA-001/IP-P00017/2016-2017/10041 | NA | NA | NA | NA | NA | NA | ||||
| Accountant | Avil Jerome Menezes | IBBI/IPA-001/IP-P00017/2016-2017/10041 | NA | NA | NA | NA | NA | NA | ||||
| Advocate | 01-05-2024 | Rakesh Gupta | MAH/6737/2019 | Avil Jerome Menezes | IBBI/IPA-001/IP-P00017/2016-2017/10041 | NIL | NIL | NIL | NIL | NA | NA | |
| Avil Jerome Menezes | IBBI/IPA-001/IP-P00017/2016-2017/10041 | NA | 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? | Enrollment with Punjab National Bank |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Rakesh Gupta |
| Kind of Profession: | Advocate |
| Date of Appointment: | 2024-05-01 |
| Corporate Debtor: | Sterling SEZ and Infrastructure 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 |
| Liquidator | 26-03-2024 | Aegis Resolution Services Private Limited | IBBI/IPE-0118/IPA-1/2022-23/50041 | Avil Jerome Menezes | IBBI/IPA-001/IP-P00017/2016-2017/10041 | NIL | NIL | NIL | NIL | NIL | NIL | |
| Registered Valuer | Avil Jerome Menezes | IBBI/IPA-001/IP-P00017/2016-2017/10041 | NA | NA | NA | NA | NA | NA | ||||
| Accountant | Avil Jerome Menezes | IBBI/IPA-001/IP-P00017/2016-2017/10041 | NA | NA | NA | NA | NA | NA | ||||
| Advocate | Avil Jerome Menezes | IBBI/IPA-001/IP-P00017/2016-2017/10041 | NA | NA | NA | NA | NA | NA | ||||
| Avil Jerome Menezes | IBBI/IPA-001/IP-P00017/2016-2017/10041 | 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 |
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