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PROOF OF CLAIM BY FINANCIAL CREDITORS

SCH FORM C - Regulation - Schedules - Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017 - SCH FORM C - (SCHEDULE) FORM C (Under Regulation 8 of the Insolvency and Bankruptcy Bo .....

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ess as set out in public announcement] From [Name and address of the registered office and principal office of the financial creditor] Subject: Submission of proof of claim. Madam/Sir, [Name of the financial creditor], hereby submits this proof of cl .....

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IDENTIFICATION NUMBER AND PROOF OF INCORPORATION. IF A PARTNERSHIP OR INDIVIDUAL PROVIDE IDENTIFICATION RECORDS* OF ALL THE PARTNERS OR THE INDIVIDUAL) 3. ADDRESS AND EMAIL ADDRESS OF FINANCIAL CREDITOR FOR CORRESPONDENCE. 4. TOTAL AMOUNT OF CLAIM IN .....

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BETWEEN THE CORPORATE DEBTOR AND THE CREDITOR WHICH MAY BE SET-OFF AGAINST THE CLAIM 8. DETAILS OF ANY SECURITY HELD, THE VALUE OF THE SECURITY, AND THE DATE IT WAS GIVEN 9. DETAILS OF THE BANK ACCOUNT TO WHICH THE AMOUNT OF THE CLAIM OR ANY PART THE .....

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act on his behalf [Please enclose the authority if this is being submitted on behalf of a financial creditor] Name in BLOCK LETTERS Position with or in relation to creditor Address of person signing *PAN number, passport, AADHAAR Card or the identit .....

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nt 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, I have re .....

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, 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, or other .....

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