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Filing of list of creditors under clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 - Insolvency and Bankruptcy - IBBI/CIRP/36/2020

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..... he interim resolution professional or the resolution professional, as the case may be, shall verify every claim as on the insolvency commencement date and thereupon maintain a list of creditors, with specified details and update it. The list of creditors shall, inter alia, be filed with the Adjudicating Authority and shall also be displayed on the website, if any, of the corporate debtor. 2. Clause (ca) of sub-regulation (2) of regulation 13 of the CIRP Regulations, 2016 requires the interim resolution professional or the resolution professional to file the list of creditors on the electronic platform of the Board for dissemination on its website. The purpose of this requirement is to improve transparency and enable stakeholders to ascertai .....

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Filing of list of creditors under clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 - Insolvency and Bankruptcy

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..... unt of claims under verification Details in Annexure Remarks, if any No. of claims Amount No. of claims Amount of claims admitted 1 Secured financial creditors belonging to any class of creditors 1 2 Unsecured financial creditors belonging to any class of creditors 2 3 Secured financial creditors (other than financial creditors belonging to any class of creditors) 3 4 Unsecured financial creditors (other than financial creditors belonging to any class of creditors) 4 5 Operational creditors (Workmen) 5 6 Operational creditors (Employees) 6 7 Operational creditors (Government Dues) 7 8 Operational creditors (other than Workmen andEmployees and Government Dues) 8 9 Other creditors, if any, (other than financial creditors and operational credi .....

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..... et- off Amount of claim not admitted Amount of claim under verification Remarks, if any Date of receipt Amount claimed Amount of claim admitted Nature of claim Amount covered by guarantee Whether related party? % of voting share in CoC Annexure - 3 Name of the corporate debtor: ………………………………; Date of commencement of CIRP: ………………………….; List of creditors as on: ……………………… List of secured financial creditors (other than financial creditors belonging to any class of creditors) (Amount in ₹) Sl. No. Name of creditor Identificati .....

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..... ……….; List of creditors as on: ……………………… List of operational creditors (Workmen) (Amount in₹) Sl. No. Name of authorised representative, if any Name of work man Identification No. Details of claim received Details of claim admitted Amount of contingent claim Amount of any mutual dues, that may be set-off Amount of claim under verification Amount of claim not admitted Remarks, if any Date of receipt Amount claimed Amount of claim admitted Nature of claim Whether related party? % voting share in CoC, if applicable Annexure - 6 Name of the corporate debtor: ………………………………; D .....

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..... unt covered by guarantee Whether related party? % of voting share in CoC, if applicable Annexure - 8 Name of the corporate debtor: ………………………………; Date of commencement of CIRP: ………………………….; List of creditors as on: ……………………… List of operational creditors (Other than Workmen and Employees and Government Dues) Sl. No. Name of creditor Identification No. Details of claim received Details of claim admitted Amount of contingent claim Amount of any mutual dues, that may be set-off Amount of claim not admitted Amount of claim under veri .....

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