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TMI BlogFiling of list of creditors under clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016X X X X Extracts X X X X X X X X Extracts X X X X ..... cess for Corporate Persons) Regulations, 2016 The Insolvency and Bankruptcy Code read with the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) require that the interim resolution professional or the resolution professional, as the case may be, shall verify every claim as on the insolvency commencement date and thereupon maintain a list of creditors, with specified details and update it. The list of creditors shall, inter alia, be filed with the Adjudicating Authority and shall also be displayed on the website, if any, of the corporate debtor. 2. Clause (ca) of sub-regulation (2) of regulation 13 of the CIRP Regulations, 2016 requires the interim resolutio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f regulation 13 the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (Amount in ₹) Sl. No. Category of creditor Summary of claims received Summary of claims admitted Amount of contingent claims Amount of claims not admitted Amount of claims under verification Details in Annexure Remarks, if any No. of claims Amount No. of claims Amount of claims admitted 1 Secured financial creditors belonging to any class of creditors 1 2 Unsecured financial creditors belonging to any class of creditors 2 3 Secured financial creditors (other than financial creditors belonging to any class of creditors) 3 4 Unsecured financial creditors (other tha ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ;…; Date of commencement of CIRP: ………………………….; List of creditors as on: ……………………… List of unsecured financial creditors belonging to any class of creditors (Amount in ₹) Sl. No. Name of creditor Identification No. Details of claim received Details of claim admitted Amount of contingent claim Amount of any mutual dues, that may be set- off Amount of claim not admitted Amount of claim under verification Remarks, if any Date of receipt Amount claimed Amount of claim admitted Nature of claim Amount covered by guarantee Whether related party? ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in ₹) Sl. No. Name of creditor Identification No. Details of claim received Details of claim admitted Amount of contingent claim Amount of any mutual dues, that may beset- off Amount of claim not admitted Amount of claim under verification Remarks, if any Date of receipt Amount claimed Amount of claim admitted Nature of claim Amount covered by guarantee Whether related party? % of voting share in CoC Annexure - 5 Name of the corporate debtor: ………………………………; Date of commencement of CIRP: ………………………….; List of creditors as on ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... share in CoC, if applicable Annexure - 7 Name of the corporate debtor: ………………………………; Date of commencement of CIRP: ………………………….; List of creditors as on: ……………………… List of operational creditors (Government dues) (Amount in₹) Sl. No. Details of Claimant Details of claim received Details of claim admitted Amount of contingent claim Amount of any mutual dues, that may be set-off Amount of claim not admitted Amount of claim under verification Remarks, if any Depart ment Gover nm ..... X X X X Extracts X X X X X X X X Extracts X X X X
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