Tax Management India. Com
                            Law and Practice: A Digital eBook ...
TMI - Tax Management India. Com
Case Laws Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Manuals News SMS Articles Highlights
        Home        
 
Extracts
Home List
← Previous Next →

PROOF OF CLAIM BY FINANCIAL CREDITORS

SCHEDULE II - FORM D - Regulation - Schedules - Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 - SCHEDULE II - FORM D - SCHEDULE II - FORM D FORM D (Under Regulation 18 of the Insolvency and Bankruptcy Board of India .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ssion of proof of claim in respect of the liquidation of [name of corporate debtor] under the Insolvency and Bankruptcy Code, 2016. Madam/Sir, [Name of the financial creditor] hereby submits this proof of claim in respect of the liquidation of [name .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

HE 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, UNSECU .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ED 7. DETAILS OF ANY MUTUAL CREDIT, MUTUAL DEBTS, OR OTHER MUTUAL DEALINGS BETWEEN THE CORPORATE DEBTOR AND THE FINANCIAL 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 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ORT OF THE CLAIM. (i) (ii) (iii) Signature of financial creditor or person authorised to act on his behalf (Please enclose the authority if this is being submitted on behalf of the financial creditor) Name in BLOCK LETTERS Position with or in relatio .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

s: 1. The above named corporate debtor was, at the liquidation commencement 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], .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ow: [Please list the documents relied on as evidence of debt and of non-payment.] 3. The said documents are true, valid 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, no .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Discussion Forum
what is new what is new
 


|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.