TMI BlogPROOF OF CLAIM BY FINANCIAL CREDITORS -Regulation 18-Liquidation ProcessX X X X Extracts X X X X X X X X Extracts X X X X ..... the public announcement] From [ Name and address of the registered office and principal office of the financial creditor] Subject: Submission 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... EBT CAN BE SUBSTANTIATED 5. DETAILS OF ANY ORDER OF A COURT OF TRIBUNAL THAT HAS ADJUDICATED ON THE NON-PAYMENT OF DEBT 6. DETAILS OF HOW AND WHEN DEBT INCURRED 7. DETAILS OF ANY MUTUAL CREDIT, MUTUAL DEBTS, OR OTHER MUTUAL DEALINGS BETWEEN THE CORPORATE DEBTOR AND ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ial 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 relation to creditor Address of person signing *PAN, Passport, AADHAAR Card or the identity card issued by the Electi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 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, o ..... X X X X Extracts X X X X X X X X Extracts X X X X
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