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Forms, Returns, Annexures, Appendix, Challans

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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 05A   To be issued on the letter head of the Bank / Financial Institution

4 Form 1   APPLICATION BY APPROPRIATE REGULATOR TO INITIATE INSOLVENCY RESOLUTION PROCESS UNDER THE CODE-Rule 5- Insolvency Resolution and Liquidation Proceedings

5 FORM 2   WRITTEN COMMUNICATION BY THE ADMINISTRATOR- Rule 6- Insolvency Resolution and Liquidation Proceedings

6 FORM A   APPLICATION BY GUARANTOR TO INITIATE INSOLVENCY RESOLUTION PROCESS-Application to Adjudicating Authority for Insolvency Resolution Process

7 FORM A   APPLICATION BY GUARANTOR TO INITIATE BANKRUPTCY PROCESS - Application to Adjudicating Authority for Bankruptcy Process

8 FORM A   Application for registration as an insolvency professional - Regulation 6- Insolvency Professionals

9 FORM A   CERTIFICATE OF PROFESSIONAL MEMBERSHIP

10 FORM A   WRITTEN CONSENT TO ACT AS RESOLUTION PROFESSIONAL- Insolvency Resolution Process for Personal Guarantors to Corporate Debtors

11 FORM A   WRITTEN CONSENT TO ACT AS BANKRUPTCY TRUSTEE - Bankruptcy Process for Personal Guarantors to Corporate Debtors

12 FORM A   APPLICATION FOR CERTIFICATE OF REGISTRATION- Regulation 4 - Insolvency Professional Agencies

13 FORM A   PROFORMA FOR REPORTING CONSULTATIONS WITH STAKEHOLDERS- Regulation 8 - Liquidation Process

14 FORM A   PUBLIC ANNOUNCEMENT-Regulation 6- Insolvency Resolution Process for Corporate Persons

15 FORM A   PUBLIC ANNOUNCEMENT- Regulation 6 - Fast Track Insolvency Resolution Process for Corporate Persons

16 FORM A   Claim under Order No… dated ………. under section 220(4) of the Code- Regulation 14(3) -Inspection and Investigation

17 FORM A   APPLICATION FOR CERTIFICATE OF REGISTRATION- Regulation 4 - Information Utilities

18 FORM A   PUBLIC ANNOUNCEMENT- Regulation 14 - Voluntary Liquidation Process

19 FORM AA   WRITTEN CONSENT TO ACT AS RESOLUTION PROFESSIONAL- Regulation 3(1A) -Insolvency Resolution Process for Corporate Persons

20 FORM AA   Application for registration as an insolvency professional

21 FORM AB   WRITTEN CONSENT TO ACT AS AUTHORISED REPRESENTATIVE- Regulation 4A(3) - Insolvency Resolution Process for Corporate Persons

22 FORM B   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 7- Insolvency Resolution Process for Corporate Persons

23 FORM B   PUBLIC ANNOUNCEMENT - Regulation 12 - Liquidation Process

24 FORM B   Certificate of Registration No. _

25 FORM B   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 16 - Voluntary Liquidation Process

26 FORM B   CERTIFICATE OF REGISTRATION NO. _- Regulation 5 - Information Utilities

27 FORM B   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 7 - Fast Track Insolvency Resolution Process for Corporate Persons

28 FORM B   Form to appoint proxy - Bankruptcy Process for Personal Guarantors to Corporate Debtors

29 FORM B   CLAIM WITH PROOF BY A CREDITOR - Insolvency Resolution Process for Personal Guarantors to Corporate Debtors

30 FORM B   AUTHORISATION FOR ASSIGNMENT- bye-law 12A -Model Bye-Laws and Governing Board

31 FORM B   CERTIFICATE OF REGISTRATION- Regulation 7- Insolvency Professionals

32 FORM B   APPLICATION BY CREDITOR TO INITIATE BANKRUPTCY PROCESS - Application to Adjudicating Authority for Bankruptcy Process

33 FORM B   FORM OF DEMAND NOTICE - Application to Adjudicating Authority for Insolvency Resolution Process

34 FORM C   APPLICATION BY CREDITOR TO INITIATE INSOLVENCY RESOLUTION PROCESS - Application to Adjudicating Authority for Insolvency Resolution Process

35 FORM C   Public Notice - Application to Adjudicating Authority for Bankruptcy Process

36 FORM C   Application for recognition as an insolvency professional entity- Regulation 12-Insolvency Professionals

37 FORM C   PROXY FORM - Insolvency Resolution Process for Personal Guarantors to Corporate Debtors

38 FORM C   PROOF OF CLAIM BY FINANCIAL CREDITORS- Regulation 8 -Fast Track Insolvency Resolution Process for Corporate Persons

39 FORM C   Under Regulation 20 of the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017)

40 FORM C   PROOF OF CLAIM BY FINANCIAL CREDITORS- Regulation 17 - Voluntary Liquidation Process

41 FORM C   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES-Regulation 17 -Liquidation Process

42 FORM C   SUBMISSION OF CLAIM BY FINANCIAL CREDITORS- Regulation 8 - Insolvency Resolution Process for Corporate Persons

43 FORM CA   SUBMISSION OF CLAIM BY FINANCIAL CREDITORS IN A CLASS- Regulation 8A- Insolvency Resolution Process for Corporate Persons

44 FORM D   PROOF OF CLAIM BY A WORKMAN OR AN EMPLOYEE- Regulation 9- Insolvency Resolution Process for Corporate Persons

45 FORM D   PROOF OF CLAIM BY FINANCIAL CREDITORS -Regulation 18-Liquidation Process

46 FORM D   PROOF OF CLAIM BY A WORKMAN OR EMPLOYEE- Regulation 18(1) - Voluntary Liquidation Process

47 FORM D   PROOF OF CLAIM BY A WORKMAN OR AN EMPLOYEE- Regulation 9 - Fast Track Insolvency Resolution Process for Corporate Persons

48 FORM D   RECORD OF DEFAULT - regulation 21 - Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017

49 FORM D   CERTIFICATE OF RECOGNITION- Regulation 13- Insolvency Professionals

50 FORM D   NOTICE TO CREDITOR - Application to Adjudicating Authority for Bankruptcy Process

51 Form D   APPLICATION FOR WITHDRAWAL OF INSOLVENCY RESOLUTION PROCESS - Application to Adjudicating Authority for Insolvency Resolution Process

52 FORM E   STATEMENT OF FINANCIAL POSITION OF BANKRUPT - Application to Adjudicating Authority for Bankruptcy Process

53 FORM E   Annual statement of professional fee of insolvency professional- Regulation 7 (2)(ca)- Insolvency Professionals

54 FORM E   PROOF OF CLAIM SUBMITTED BY AUTHORISED REPRESENTATIVE OF WORKMEN AND EMPLOYEES- Regulation 9 -Fast Track Insolvency Resolution Process for Corporate Persons

55 FORM E   PROOF OF CLAIM BY AUTHORISED REPRESENTATIVE OF WORKMEN OR EMPLOYEES - Regulation 18(2) - Voluntary Liquidation Process

56 FORM E   PROOF OF CLAIM BY A WORKMAN OR EMPLOYEE-Regulation 19-Liquidation Process

57 FORM E   PROOF OF CLAIM SUBMITTED BY AUTHORISED REPRESENTATIVE OF WORKMEN AND EMPLOYEES- Regulation 9- Insolvency Resolution Process for Corporate Persons

58 FORM EA   Under Regulation 7(2)(cb) of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016

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 F   Submission of proof of claim.- Regulation 9A - Insolvency Resolution Process for Corporate Persons

61 FORM F   PROOF OF CLAIM BY AUTHORISED REPRESENTATIVE OF WORKMEN OR EMPLOYEES- Regulation 19- Liquidation Process

62 FORM F   PROOF OF CLAIM BY ANY OTHER STAKEHOLDER- Regulation 19 - Voluntary Liquidation Process

63 FORM F   Submission of proof of claim- Regulation 9A -Fast Track Insolvency Resolution Process for Corporate Persons

64 FORM FA   APPLICATION FOR WITHDRAWAL OF CORPORATE INSOLVENCY RESOLUTION PROCESS - Regulation 30A - Insolvency Resolution Process for Corporate Persons

65 FORM G   INVITATION FOR EXPRESSION OF INTEREST- Regulation 36A (1) - Insolvency Resolution Process for Corporate Persons

66 FORM G   PROOF OF CLAIM BY ANY OTHER STAKEHOLDER- Regulation 20- Liquidation Process

67 Form G   Invitation of Resolution Plans - regulation 35A -Fast Track Insolvency Resolution Process for Corporate Persons

68 FORM G   Annual statement of services rendered by an insolvency professional entity- Regulation 7(2)(ca) and 13(2)(ca) of the Insolvency and Bankruptcy Board of India (Insolvency Professionals)

69 FORM H   COMPLIANCE CERTIFICATE - Regulation 45(3) -Liquidation Process

70 FORM H   COMPLIANCE CERTIFICATE-Regulation 39(4)-Insolvency Resolution Process for Corporate Persons

71 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

72 FORM I   Deposit of Unclaimed Dividends and / or Undistributed Proceeds- Regulation 46 (5)- Liquidation Process

73 FORM J   Withdrawal from Corporate Liquidation Account- Regulation 46 (7)- Liquidation Process

74 Form- 01   APPLICATION BY CORPORATE APPLICANT TO INITIATE PRE-PACKAGED INSOLVENCY RESOLUTION PROCESS UNDER CHAPTER III-A OF THE CODE - Insolvency and Bankruptcy (Pre-Packaged Insolvency Resolution Process) Rules, 2021

75 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

76 FORM- 02   WRITTEN COMMUNICATION BY PROPOSED INTERIM RESOLUTION PROFESSIONAL- rule 9 -(Application to Adjudicating Authority)

77 FORM- 03   FORM OF DEMAND NOTICE/INVOICE DEMANDING PAYMENT UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016- rule 5 -Application to Adjudicating Authority

78 FORM- 04   FORM OF NOTICE WITH WHICH INVOICE DEMANDING PAYMENT IS TO BE ATTACHED- Rule 5 - Application to Adjudicating Authority

79 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

80 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

81 Form- A   Complaint against [Name of the service provider/associated person]- regulation (3)- Grievance and Complaint Handling Procedure

82 Form- A   (see sub-rule (1) of rule 4)-Form of Annual Statement of Accounts

83 Form- B   INCOME AND EXPENDITURE ACCOUNT FOR THE PERIOD/YEAR ENDED __- Form of Annual Statement of Accounts

84 Form- C   RECEIPT AND PAYMENT ACCOUNTS FOR THE PERIOD/YEAR ENDED- Form of Annual Statement of Accounts

85 FORM-G   Deposit of Unclaimed Dividends and/or Undistributed Proceeds - Regulation 39(5)- Voluntary Liquidation Process

86 FORM-H   COMPLIANCE CERTIFICATE-Regulation 38(3)-(Voluntary Liquidation Process) Regulations, 2017

87 FORM-I   Withdrawal from Corporate Voluntary Liquidation Account- Regulation 39(7)- Voluntary Liquidation Process