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        Central Excise

        Standard Operating Procedure (SOP) for NCLT cases in respect of the Insolvency and Bankruptcy Code (IBC)

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        Operational creditor claim filing: centralized CBIC nodal mechanism ensures timely claims and monitoring under the IBC. The SOP centralizes receipt and dissemination of IBBI public-announcement information through a CBIC Nodal Officer (ADG, DGPM) to ensure timely filing of operational creditor claims under the IBC. It requires official email dissemination, a dedicated WhatsApp group for zone nodal contacts, routine monitoring of the IBBI website, liaison with Resolution Professionals on resolution plans and NCLT orders, confirmation of claim filings by field formations to the Nodal Officer, and monthly reporting in a prescribed proforma for consolidation and review.
                          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 claim filing: centralized CBIC nodal mechanism ensures timely claims and monitoring under the IBC.

                                The SOP centralizes receipt and dissemination of IBBI public-announcement information through a CBIC Nodal Officer (ADG, DGPM) to ensure timely filing of operational creditor claims under the IBC. It requires official email dissemination, a dedicated WhatsApp group for zone nodal contacts, routine monitoring of the IBBI website, liaison with Resolution Professionals on resolution plans and NCLT orders, confirmation of claim filings by field formations to the Nodal Officer, and monthly reporting in a prescribed proforma for consolidation and review.


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