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PROOF OF CLAIM BY FINANCIAL CREDITORS

SCH I - FORM C - Regulation - Schedules - Insolvency and Bankruptcy - SCH I - FORM C - FORM C (Under Regulation 17 of the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017) [Date] To The Liquidator [Name of th .....

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rporate person] under the Insolvency and Bankruptcy Code, 2016. Madam/Sir, [Name of the financial creditor] hereby submits this proof of claim in respect of the voluntary liquidation of [name of corporate person]. The details for the same are set out .....

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ANCIAL CREDITOR FOR CORRESPONDENCE. 3. TOTAL AMOUNT OF CLAIM, INCLUDING ANY INTEREST, AS AT THE LIQUIDATION COMMENCEMENT DATE AND DETAILS OF NATURE OF CLAIM (WHETHER TERM LOAN, SECURED, UNSECURED) 4. DETAILS OF ANY ORDER OF A COURT OF TRIBUNAL THAT H .....

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7. DETAILS OF ANY SECURITY HELD, THE VALUE OF THE SECURITY, AND THE DATE IT WAS GIVEN 8. DETAILS OF ANY ASSIGNMENT OR TRANSFER OF DEBT IN HIS FAVOUR 9. DETAILS OF THE BANK ACCOUNT TO WHICH THE FINANCIAL CREDITOR S SHARE OF THE PROCEEDS OF LIQUIDATION .....

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is being submitted on behalf a financial creditor) Name in BLOCK LETTERS Position with or in relation to creditor Address of person signing *PAN, Passport, AADHAAR Card or the identity card issued by the Election Commission of India. AFFIDAVIT I, [n .....

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l is, justly and truly indebted to me [or to me and [insert name of co-partners], my co-partners in trade, or, as the case may be] for a sum of Rs. __________ for ……..[please state consideration]. 2. In respect of my claim of the said s .....

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f. 4. In respect of the said sum or any part thereof, I have not, nor have my partners or any of them, nor has any person, by my/our order, to my/our knowledge or belief, for my/ our use, had or received any manner of satisfaction or security whatsoe .....

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