Operational creditor disclosure requirements for debt, default and GST records in a section 9 application Operational creditor filing an application under section 9 must furnish GST returns, e-way bill where applicable, details of partial payment, assignment or transfer of the debt, any guarantee, a statement of account showing principal and interest due, related party status, pending recovery proceedings, and any other relevant information. The requirement does not apply to unregistered operational creditors or to goods and services outside GST coverage.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Operational creditor disclosure requirements for debt, default and GST records in a section 9 application
Operational creditor filing an application under section 9 must furnish GST returns, e-way bill where applicable, details of partial payment, assignment or transfer of the debt, any guarantee, a statement of account showing principal and interest due, related party status, pending recovery proceedings, and any other relevant information. The requirement does not apply to unregistered operational creditors or to goods and services outside GST coverage.
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