Financial creditors' claim filing under insolvency rules requires detailed particulars, supporting documents, declarations, and updated claim disclosure.

Submission of claim and proof of claim by financial creditors is prescribed in Form C under the Insolvency Resolution Process for Corporate Persons Regulations. The form requires the creditor's particulars, claim amount, supporting documents, debt details, mutual dealings, security, and bank account information, together with a declaration and verification on the debt, documents relied on, satisfaction or security, and related-party status. The note also records later revisions to include claims against a principal borrower or guarantor and an undertaking to update the claim after partial or full satisfaction, before Form C was omitted with effect from 02-06-2026.

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