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PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES

SCH FORM B - Regulation - Schedules - Insolvency and Bankruptcy - SCH FORM B - (SCHEDULE) FORM B (Under Regulation 7 of the Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017) [ .....

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Submission of proof of claim. Madam/Sir, [Name of the operational creditor], hereby submits this proof of claim in respect of the fast track process in the case of [name of corporate debtor]. The details for the same are set out below: PARTICULARS 1 .....

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HE INDIVIDUAL) 3. ADDRESS AND EMAIL ADDRESS OF OPERATIONAL CREDITOR FOR CORRESPONDENCE 4. TOTAL AMOUNT OF CLAIM (INCLUDING ANY INTEREST AS AT THE FAST TRACK COMMENCEMENT DATE) 5. DETAILS OF DOCUMENTS BY REFERENCE TO WHICH THE DEBT CAN BE SUBSTANTIATE .....

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ND THE CREDITOR WHICH MAY BE SET-OFF AGAINST THE CLAIM 9. DETAILS OF ANY RETENTION OF TITLE ARRANGEMENTS IN RESPECT OF GOODS OR PROPERTIES TO WHICH THE CLAIM REFERS 10. DETAILS OF THE BANK ACCOUNT TO WHICH THE AMOUNT OF THE CLAIM OR ANY PART THEREOF .....

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ACT ON HIS BEHALF [PLEASE ENCLOSE THE AUTHORITY IF THIS IS BEING SUBMITTED ON BEHALF OF AN OPERATIONAL CREDITOR] NAME IN BLOCK LETTERS POSITION WITH OR IN RELATION TO CREDITOR ADDRESS OF PERSON SIGNING *PAN number, passport, AADHAAR Card or the ident .....

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k commencement date, being the . . . . . . . . . . . . day of . . . . . . . . . . . . 20 . . . . . . . . . . . . justly and truly indebted to me in the sum of Rs. [insert amount of claim]. 2. In respect of my claim of the said sum or any part thereof .....

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art thereof, I have not nor has any person, by my order, to my knowledge or belief, for my use, had or received any manner of satisfaction or security whatsoever, save and except the following: [Please state details of any mutual credit, mutual debts .....

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