CA. Anjan Bhattacharya
B.COM, FCA, CAIIB
Cases Handled Claim Value(Rs. Cr)
Reliance Tech Services Limited 28
DESIGNATED PARTNER, MUMBAI
Total-experience: 33 Years
Over 21 years’ experience of banking with Allahabad Bank. Handled Credit Management, Debt Syndication, General Banking, Risk Management, NPA Management including SARFAESI cases for enforcement of security interest. Posted at Hyderabad, Chennai, Mumbai, Kolkata, Lucknow and Meerut centers with leadership role including Zonal Head of Meerut Zone of the Bank with 57 branches.
Part of Syndication Cell of two officers and successfully syndicated debt of Rs. 450 crores with six Banks for J.K. Cements Ltd., first time by the Bank in 2004.
6 years as Head of Finance & Accounts at sugar manufacturing units and 3 years as Internal Auditor with M/S U.P State Sugar Corporation Ltd., Lucknow.
3 years as Senior Auditor with The U.P. Export Corporation Ltd, Lucknow and carried out operational and financial audits to bring out deficiencies and non-compliance of corporate policies and procedures.
Core Competence & Industry-specific experience
Apart from loans to SME sectors, handled loans to large corporates in various industry segments such as Pharmaceutical, Cement, Paper, Textile, Aviation, Real Estate, Textile, Steel, Food Processing, Electronics, Jewellery, Education, Sugar, Fertilizers, Hospitality, Construction, Infrastructure-Power, Road & Airport during tenure with Allahabad Bank.
Enforcement of security interest under SARFAESI
Handled in a large number of loan accounts during tenure with Allahabad Bank
Debt Resolution i.e. One-time settlements, restructuring and upgrading of a large number of loan accounts in the Bank.
Handled debt resolution under CDR mechanism in three accounts – M/S Bombay Rayons Ltd, Punjab Chemicals & Crop Protection Ltd, & Air India, etc.
Experience under IBC
i) RP of M/s Royal Agro Green Food Industries Pvt. Ltd., Mumbai which has gone into liquidation stage(Claim-Rs 37 crores). The liquidation is complete and the company is dissolved.
ii) Presently Resolution Professional of Reliance Tech Services Limited, Mumbai wit claim value of Rs 28 crores.