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Forms, Returns, Annexures, Appendix, Challans
Home Forms Insolvency and Bankruptcy This

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Insolvency and Bankruptcy - Forms, Returns and Challans

Sr. Form No.   Title
1 FORM F   CLAIM WITH PROOF BY A CREDITOR - Application to Adjudicating Authority for Bankruptcy Process
2 FORM   Form of the Annual Report- Insolvency and Bankruptcy Board of India (Annual Report) Rules, 2018
3 Form 1   APPLICATION BY APPROPRIATE REGULATOR TO INITIATE INSOLVENCY RESOLUTION PROCESS UNDER THE CODE-Rule 5- Insolvency Resolution and Liquidation Proceedings
4 FORM 2   WRITTEN COMMUNICATION BY THE ADMINISTRATOR- Rule 6- Insolvency Resolution and Liquidation Proceedings
5 FORM A   APPLICATION BY GUARANTOR TO INITIATE INSOLVENCY RESOLUTION PROCESS-Application to Adjudicating Authority for Insolvency Resolution Process
6 FORM A   APPLICATION BY GUARANTOR TO INITIATE BANKRUPTCY PROCESS - Application to Adjudicating Authority for Bankruptcy Process
7 FORM A   Application for registration as an insolvency professional - Regulation 6- Insolvency Professionals
8 FORM A   CERTIFICATE OF PROFESSIONAL MEMBERSHIP
9 FORM A   WRITTEN CONSENT TO ACT AS RESOLUTION PROFESSIONAL- Insolvency Resolution Process for Personal Guarantors to Corporate Debtors
10 FORM A   WRITTEN CONSENT TO ACT AS BANKRUPTCY TRUSTEE - Bankruptcy Process for Personal Guarantors to Corporate Debtors
11 FORM A   APPLICATION FOR CERTIFICATE OF REGISTRATION- Regulation 4 - Insolvency Professional Agencies
12 FORM A   PROFORMA FOR REPORTING CONSULTATIONS WITH STAKEHOLDERS- Regulation 8 - Liquidation Process
13 FORM A   PUBLIC ANNOUNCEMENT-Regulation 6- Insolvency Resolution Process for Corporate Persons
14 FORM A   PUBLIC ANNOUNCEMENT- Regulation 6 - Fast Track Insolvency Resolution Process for Corporate Persons
15 FORM A   Claim under Order No… dated ………. under section 220(4) of the Code- Regulation 14(3) -Inspection and Investigation
16 FORM A   APPLICATION FOR CERTIFICATE OF REGISTRATION- Regulation 4 - Information Utilities
17 FORM A   PUBLIC ANNOUNCEMENT- Regulation 14 - Voluntary Liquidation Process
18 FORM AA   WRITTEN CONSENT TO ACT AS RESOLUTION PROFESSIONAL- Regulation 3(1A) -Insolvency Resolution Process for Corporate Persons
19 FORM AB   WRITTEN CONSENT TO ACT AS AUTHORISED REPRESENTATIVE- Regulation 4A(3) - Insolvency Resolution Process for Corporate Persons
20 FORM B   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 7- Insolvency Resolution Process for Corporate Persons
21 FORM B   PUBLIC ANNOUNCEMENT - Regulation 12 - Liquidation Process
22 FORM B   Certificate of Registration No. _
23 FORM B   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 16 - Voluntary Liquidation Process
24 FORM B   CERTIFICATE OF REGISTRATION NO. _- Regulation 5 - Information Utilities
25 FORM B   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 7 - Fast Track Insolvency Resolution Process for Corporate Persons
26 FORM B   Form to appoint proxy - Bankruptcy Process for Personal Guarantors to Corporate Debtors
27 FORM B   CLAIM WITH PROOF BY A CREDITOR - Insolvency Resolution Process for Personal Guarantors to Corporate Debtors
28 FORM B   AUTHORISATION FOR ASSIGNMENT- bye-law 12A -Model Bye-Laws and Governing Board
29 FORM B   CERTIFICATE OF REGISTRATION- Regulation 7- Insolvency Professionals
30 FORM B   APPLICATION BY CREDITOR TO INITIATE BANKRUPTCY PROCESS - Application to Adjudicating Authority for Bankruptcy Process
31 FORM B   FORM OF DEMAND NOTICE - Application to Adjudicating Authority for Insolvency Resolution Process
32 FORM C   APPLICATION BY CREDITOR TO INITIATE INSOLVENCY RESOLUTION PROCESS - Application to Adjudicating Authority for Insolvency Resolution Process
33 FORM C   Public Notice - Application to Adjudicating Authority for Bankruptcy Process
34 FORM C   Application for recognition as an insolvency professional entity- Regulation 12-Insolvency Professionals
35 FORM C   PROXY FORM - Insolvency Resolution Process for Personal Guarantors to Corporate Debtors
36 FORM C   PROOF OF CLAIM BY FINANCIAL CREDITORS- Regulation 8 -Fast Track Insolvency Resolution Process for Corporate Persons
37 FORM C   Under Regulation 20 of the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017)
38 FORM C   PROOF OF CLAIM BY FINANCIAL CREDITORS- Regulation 17 - Voluntary Liquidation Process
39 FORM C   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES-Regulation 17 -Liquidation Process
40 FORM C   SUBMISSION OF CLAIM BY FINANCIAL CREDITORS- Regulation 8 - Insolvency Resolution Process for Corporate Persons
41 FORM CA   SUBMISSION OF CLAIM BY FINANCIAL CREDITORS IN A CLASS- Regulation 8A- Insolvency Resolution Process for Corporate Persons
42 FORM D   PROOF OF CLAIM BY A WORKMAN OR AN EMPLOYEE- Regulation 9- Insolvency Resolution Process for Corporate Persons
43 FORM D   PROOF OF CLAIM BY FINANCIAL CREDITORS -Regulation 18-Liquidation Process
44 FORM D   PROOF OF CLAIM BY A WORKMAN OR EMPLOYEE- Regulation 18(1) - Voluntary Liquidation Process
45 FORM D   PROOF OF CLAIM BY A WORKMAN OR AN EMPLOYEE- Regulation 9 - Fast Track Insolvency Resolution Process for Corporate Persons
46 FORM D   CERTIFICATE OF RECOGNITION- Regulation 13- Insolvency Professionals
47 FORM D   NOTICE TO CREDITOR - Application to Adjudicating Authority for Bankruptcy Process
48 Form D   APPLICATION FOR WITHDRAWAL OF INSOLVENCY RESOLUTION PROCESS - Application to Adjudicating Authority for Insolvency Resolution Process
49 FORM E   STATEMENT OF FINANCIAL POSITION OF BANKRUPT - Application to Adjudicating Authority for Bankruptcy Process
50 FORM E   Annual statement of professional fee of insolvency professional- Regulation 7 (2)(ca)- Insolvency Professionals
51 FORM E   PROOF OF CLAIM SUBMITTED BY AUTHORISED REPRESENTATIVE OF WORKMEN AND EMPLOYEES- Regulation 9 -Fast Track Insolvency Resolution Process for Corporate Persons
52 FORM E   PROOF OF CLAIM BY AUTHORISED REPRESENTATIVE OF WORKMEN OR EMPLOYEES - Regulation 18(2) - Voluntary Liquidation Process
53 FORM E   PROOF OF CLAIM BY A WORKMAN OR EMPLOYEE-Regulation 19-Liquidation Process
54 FORM E   PROOF OF CLAIM SUBMITTED BY AUTHORISED REPRESENTATIVE OF WORKMEN AND EMPLOYEES- Regulation 9- Insolvency Resolution Process for Corporate Persons
55 FORM F   Submission of proof of claim.- Regulation 9A - Insolvency Resolution Process for Corporate Persons
56 FORM F   PROOF OF CLAIM BY AUTHORISED REPRESENTATIVE OF WORKMEN OR EMPLOYEES- Regulation 19- Liquidation Process
57 FORM F   PROOF OF CLAIM BY ANY OTHER STAKEHOLDER- Regulation 19 - Voluntary Liquidation Process
58 FORM F   Submission of proof of claim- Regulation 9A -Fast Track Insolvency Resolution Process for Corporate Persons
59 FORM F   Information of cessation/joining of a Director / Partner in an insolvency professional entity- Regulation 13 (2) (b) and 13 (2) (c)- Insolvency Professionals
60 FORM FA   APPLICATION FOR WITHDRAWAL OF CORPORATE INSOLVENCY RESOLUTION PROCESS - Regulation 30A - Insolvency Resolution Process for Corporate Persons
61 FORM G   INVITATION FOR EXPRESSION OF INTEREST- Regulation 36A (1) - Insolvency Resolution Process for Corporate Persons
62 FORM G   PROOF OF CLAIM BY ANY OTHER STAKEHOLDER- Regulation 20- Liquidation Process
63 Form G   Invitation of Resolution Plans - regulation 35A -Fast Track Insolvency Resolution Process for Corporate Persons
64 FORM G   Annual statement of turnover of insolvency professional entity- Regulation 13 (2) (ca) - Insolvency Professionals
65 FORM H   COMPLIANCE CERTIFICATE - Regulation 45(3) -Liquidation Process
66 FORM H   COMPLIANCE CERTIFICATE-Regulation 39(4)-Insolvency Resolution Process for Corporate Persons
67 FORM H   Compliance Certificate under sub-regulation 2 (cb) of regulation 13 of Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016- Insolvency Professionals
68 FORM- 01   APPLICATION BY FINANCIAL CREDITOR(S) TO INITIATE CORPORATE INSOLVENCY RESOLUTION PROCESS *UNDER CHAPTER II OF PART II/ UNDER CHAPTER IV OF PART II OF THE CODE- Rule 4-Application to Adjudicating Authority
69 FORM- 02   WRITTEN COMMUNICATION BY PROPOSED INTERIM RESOLUTION PROFESSIONAL- rule 9 -(Application to Adjudicating Authority)
70 FORM- 03   FORM OF DEMAND NOTICE/INVOICE DEMANDING PAYMENT UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016- rule 5 -Application to Adjudicating Authority
71 FORM- 04   FORM OF NOTICE WITH WHICH INVOICE DEMANDING PAYMENT IS TO BE ATTACHED- Rule 5 - Application to Adjudicating Authority
72 FORM- 05   APPLICATION BY OPERATIONAL CREDITOR (S) TO INITIATE CORPORATE INSOLVENCY RESOLUTION PROCESS *UNDER CHAPTER II OF PART II/ UNDER CHAPTER IV OF PART II OF THE CODE- rule 6 - Application to Adjudicating Authority
73 FORM- 06   APPLICATION BY CORPORATE APPLICANT TO INITIATE CORPORATE INSOLVENCY RESOLUTION PROCESS *UNDER CHAPTER II OF PART II/ UNDER CHAPTER IV OF PART II OF THE CODE- rule 7 - (Application to Adjudicating Authority
74 Form- A   Complaint against [Name of the service provider/associated person]- regulation (3)- Grievance and Complaint Handling Procedure
75 Form- A   (see sub-rule (1) of rule 4)-Form of Annual Statement of Accounts
76 Form- B   INCOME AND EXPENDITURE ACCOUNT FOR THE PERIOD/YEAR ENDED __- Form of Annual Statement of Accounts
77 Form- C   RECEIPT AND PAYMENT ACCOUNTS FOR THE PERIOD/YEAR ENDED- Form of Annual Statement of Accounts
 
 
 

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