TMI BlogPROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 7 - Fast Track Insolvency Resolution Process for Corporate PersonsX X X X Extracts X X X X X X X X Extracts X X X X ..... s for Corporate Persons ) Regulations, 2017 ) [ Date ] To The Interim Resolution Professional / Resolution Professional [ Name of the Insolvency Resolution Professional / Resolution Professional ] [ Address as set out in public announcement ] From [ Name and address of the operational creditor ] Subject: Submission of proof of claim. Madam/Sir, [ Name of the opera ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... NT OF CLAIM (INCLUDING ANY INTEREST AS AT THE FAST TRACK COMMENCEMENT DATE) 5. DETAILS OF DOCUMENTS BY REFERENCE TO WHICH THE DEBT CAN BE SUBSTANTIATED. 6. DETAILS OF ANY DISPUTE AS WELL AS THE RECORD OF PENDENCY OR ORDER OF SUIT OR ARBITRATION PROCEEDINGS 7. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... RE OF OPERATIONAL CREDITOR OR PERSON AUTHORISED TO ACT ON HIS BEHALF [PLEASE ENCLOSE THE AUTHORITY IF THIS IS BEING SUBMITTED ON BEHALF OF AN OPERATIONAL CREDITOR] NAME IN BLOCK LETTERS POSITION WITH OR IN RELATION TO CREDITOR ADDRESS OF PERSON SIGNING *PAN number, passport, AADHAAR Card or the identity card issu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 mutual dealings between the corporate debtor and the creditor which may be set-off against the claim.] Solemnly, affirmed at [ insert place ] on . . . . . . . ..... X X X X Extracts X X X X X X X X Extracts X X X X
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