form a public announcement · 2019-12-05 · for the attention of the creditors of dewan housing...

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FOR THE ATTENTION OF THE CREDITORS OF DEWAN HOUSING FINANCE CORPORATION LIMITED FORM A PUBLIC ANNOUNCEMENT (Under Regulation 6 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016) Notice is hereby given that the National Company Law Tribunal has ordered the commencement of a corporate insolvency resolution process of DHFL on December 3, 2019. The creditors of DHFL, are hereby called upon to submit their claims with proof on or before December 17, 2019 to the administrator at the address mentioned against entry No. 10. The financial creditors shall submit their claims with proof by electronic means only. All other creditors may submit the claims with proof in person, by post or by electronic means. A financial creditor belonging to a class, as listed against the entry No. 12, shall indicate its choice of authorised representative from among the three insolvency professionals listed against entry No.13 to act as authorised representative of the class of Public Depositors in Form CA. Submission of false or misleading proofs of claim shall attract penalties. Name and Signature of Administrator: Shri R. Subramaniakumar Date and Place : December 4, 2019 at Mumbai Notes : 1. Corporate Debtor refers to a Financial Service Provider as per the Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Provider and Application to Adjudicating Authority) Rules, 2019 2. Interim Resolution Professional shall mean an Administrator appointed by Hon’ble National Company Law Tribunal vide its order no. C.P. (IB) – 4258/MB/2019 dated December 3, 2019 pursuant to the provisions of the Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Provider and Application to Adjudicating Authority) Rules, 2019 Dewan Housing Finance Corporation Limited (DHFL) April 11, 1984 Registrar of Companies CIN: L65910MH1984PLC032639 Registered Office: Warden House, 2nd Floor, PM Road, Fort, Mumbai 400001 Principal Office: Ground & 6th Floor, HDIL Towers, Anant Kanekar Marg, Station Road, Bandra (East), Mumbai 400051 December 3, 2019 (vide order no. C.P. (IB) – 4258/MB/2019 dated December 3, 2019 passed by Hon’ ble National Company Law Tribunal, Mumbai Bench) 180 days from the insolvency commencement date which is May 31, 2020 Shri R. Subramaniakumar Address: 6th Floor, HDIL Towers, Anant Kanekar Marg, Station Road, Bandra (East), Mumbai 400051 E-mail id: [email protected] Address: 6th Floor, HDIL Towers, Anant Kanekar Marg, Station Road, Bandra (East), Mumbai 400051 E-mail id: [email protected] December 17, 2019 (i.e. 14 days from the date of appointment of the Administrator as intimated by the order of the Hon’ble NCLT) Public Depositors 1. Charu Sandeep Desai (IBBI/IPA-001/IP- 00434/2017-18/10757) 2. Deepak Kumar (IBBI/IPA-001/IP-P-01605/2018-2019/12431) 3. Pravin Navandar (IBBI/IPA-001/IP-P00008/2016-17/10027) Web link: https://www.dhfl.com/information-regarding-nclt OR https://www.ibbi.gov.in/home/downloads 6th Floor, HDIL Towers, Anant Kanekar Marg, Station Road, Bandra (East), Mumbai 400051 OR https://www.dhfl.com/information-regarding-nclt RELEVANT PARTICULARS Name of corporate debtor 1 Date of incorporation of corporate debtor 1 Authority under which corporate debtor 1 is incorporated / registered Corporate Identity No. / Limited Liability Identification No. of corporate debtor 1 Address of the registered office and principal office (if any) of corporate debtor 1 Insolvency commencement date in respect of corporate debtor 1 Estimated date of closure of insolvency resolution process Name of the insolvency professional acting as interim resolution professional 2 Address and e-mail of the interim resolution professional 2 Address and e-mail to be used for correspondence with the interim resolution professional 2 Last date for submission of claims Classes of creditors, if any, under clause (b) of sub-section (6A) of section 21, ascertained by the interim resolution professional 2 Names of Insolvency Professionals identified to act as Authorised Representative of creditors in a class (Three names for each class) (a) Relevant Forms and (b) Details of Authorized Representatives are available at: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14.

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Page 1: FORM A PUBLIC ANNOUNCEMENT · 2019-12-05 · FOR THE ATTENTION OF THE CREDITORS OF DEWAN HOUSING FINANCE CORPORATION LIMITED FORM A PUBLIC ANNOUNCEMENT (Under Regulation 6 of the

FOR THE ATTENTION OF THE CREDITORS OF DEWAN HOUSING FINANCE CORPORATION LIMITED

FORM APUBLIC ANNOUNCEMENT

(Under Regulation 6 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016)

Notice is hereby given that the National Company Law Tribunal has ordered the commencement of a corporate insolvency resolution process of DHFL on December 3, 2019.

The creditors of DHFL, are hereby called upon to submit their claims with proof on or before December 17, 2019 to the administrator at the address mentioned against entry No. 10.

The financial creditors shall submit their claims with proof by electronic means only. All other creditors may submit the claims with proof in person, by post or by electronic means.

A financial creditor belonging to a class, as listed against the entry No. 12, shall indicate its choice of authorised representative from among the three insolvency professionals listed against entry No.13 to act as authorised representative of the class of Public Depositors in Form CA.

Submission of false or misleading proofs of claim shall attract penalties.

Name and Signature of Administrator: Shri R. Subramaniakumar

Date and Place : December 4, 2019 at Mumbai

Notes :1. Corporate Debtor refers to a Financial Service Provider as per the Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Provider and Application to Adjudicating Authority) Rules, 2019

2. Interim Resolution Professional shall mean an Administrator appointed by Hon’ble National Company Law Tribunal vide its order no. C.P. (IB) – 4258/MB/2019 dated December 3, 2019 pursuant to the provisions of the Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Provider and Application to Adjudicating Authority) Rules, 2019

Dewan Housing Finance Corporation Limited (DHFL)

April 11, 1984

Registrar of Companies

CIN: L65910MH1984PLC032639

Registered Office: Warden House, 2nd Floor, PM Road, Fort, Mumbai 400001Principal Office: Ground & 6th Floor, HDIL Towers, Anant Kanekar Marg, Station Road, Bandra (East), Mumbai 400051

December 3, 2019 (vide order no. C.P. (IB) – 4258/MB/2019 dated December 3, 2019 passed by Hon’ ble National Company Law Tribunal, Mumbai Bench)

180 days from the insolvency commencement date which is May 31, 2020

Shri R. Subramaniakumar

Address: 6th Floor, HDIL Towers, Anant Kanekar Marg, Station Road, Bandra (East), Mumbai 400051

E-mail id: [email protected]

Address: 6th Floor, HDIL Towers, Anant Kanekar Marg, Station Road, Bandra (East), Mumbai 400051

E-mail id: [email protected] 17, 2019(i.e. 14 days from the date of appointment of the Administrator as intimated by the order of the Hon’ble NCLT)

Public Depositors

1. Charu Sandeep Desai (IBBI/IPA-001/IP- 00434/2017-18/10757)2. Deepak Kumar (IBBI/IPA-001/IP-P-01605/2018-2019/12431)3. Pravin Navandar (IBBI/IPA-001/IP-P00008/2016-17/10027)

Web link: https://www.dhfl.com/information-regarding-nclt ORhttps://www.ibbi.gov.in/home/downloads

6th Floor, HDIL Towers, Anant Kanekar Marg, Station Road, Bandra (East), Mumbai 400051 OR https://www.dhfl.com/information-regarding-nclt

RELEVANT PARTICULARSName of corporate debtor1

Date of incorporation of corporate debtor1

Authority under which corporate debtor1

is incorporated / registered

Corporate Identity No. / Limited LiabilityIdentification No. of corporate debtor1

Address of the registered office and principal office (if any)of corporate debtor1

Insolvency commencement date in respect of corporatedebtor1

Estimated date of closure of insolvency resolution process

Name of the insolvency professional acting as interimresolution professional2

Address and e-mail of the interim resolution professional2

Address and e-mail to be used for correspondence with theinterim resolution professional2

Last date for submission of claims

Classes of creditors, if any, under clause (b) of sub-section(6A) of section 21, ascertained by the interim resolutionprofessional2

Names of Insolvency Professionals identified to act asAuthorised Representative of creditors in a class(Three names for each class)

(a) Relevant Forms and

(b) Details of Authorized Representatives are available at:

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

11.

12.

13.

14.