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PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES

Regulation SCHEDULE II - FORM C - Regulation - Schedules - Insolvency and Bankruptcy - Regulation SCHEDULE II - FORM C - SCHEDULE II - FORM C FORM C (Under Regulation 17 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulation .....

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ebtor] under the Insolvency and Bankruptcy Code, 2016. Madam/Sir, [Name of the operational creditor] hereby submits this proof of claim in respect of the liquidation of [name of corporate debtor]. The details for the same are set out below: 1. NAME O .....

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RESPONDENCE 3. TOTAL AMOUNT OF CLAIM, INCLUDING ANY INTEREST, AS AT LIQUIDATION COMMENCEMENT DATE AND DETAILS OF NATURE OF CLAIM PRINCIPAL: INTEREST: TOTAL CLAIM: 4. DETAILS OF DOCUMENTS BY REFERENCE TO WHICH THE DEBT CAN BE SUBSTANTIATED 6. DETAILS .....

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GOODS OR PROPERTIES TO WHICH THE DEBT REFERS OR ANY OTHER SECURITY 9. DETAILS OF ANY ASSIGNMENT OR TRANSFER OF DEBT IN HIS FAVOUR 10. DETAILS OF THE BANK ACCOUNT TO WHICH THE OPERATIONAL CREDITOR'S SHARE OF THE PROCEEDS OF LIQUIDATION CAN BE TRAN .....

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ational 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, [name of deponent], currently residi .....

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ustly 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] in the sum of Rs. . . . . . . . . . . . for . . . . . . . . . . . [please state consideration]. 2. In respect of my claim of t .....

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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 whatsoever, s .....

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