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PROOF OF CLAIM BY FINANCIAL CREDITORS

SCH I - FORM C - Regulation - Schedules - Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017 - SCH I - FORM C - FORM C (Under Regulation 17 of the Insolvency and Bankruptcy Board of India (Voluntary Liquidation .....

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f of claim in respect of the voluntary liquidation of [name of corporate 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 .....

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F ALL THE PARTNERS OR THE INDIVIDUAL) 2. ADDRESS AND EMAIL OF FINANCIAL 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, .....

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ND THE FINANCIAL CREDITOR WHICH MAY BE SET-OFF AGAINST THE CLAIM 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 WH .....

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orised to act on his behalf (please enclose the authority if this 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 .....

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t date, that is, the __________ day of __________ 20____ and still 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 ……..[ple .....

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id and genuine to the best of my knowledge, information and belief. 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 us .....

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