Proof of claim requirements: creditors must disclose identity, debt particulars, security status, documents and bank details.
Form F requires a creditor to file a proof of claim under rule 12 specifying identity, identification numbers, addresses, total claim (including interest as at bankruptcy commencement), how and when the debt arose, documentary evidence, any disputes, mutual set-offs, retention-of-title, details of security (value and creation date), whether security is being enforced or relinquished, enforcement actions taken if applicable, bank account details for distributions, a list of attached documents, and a signed declaration and verification.

Annual Report requirements mandate disclosures on board functions, transactional outcomes, financials and organisational governance.
The form prescribes the Annual Report contents: a Chairperson's statement and year in review; detailed account of policies, programmes and activities for Service Providers and transactional domains (corporate and individual insolvency and bankruptcy); advocacy, awareness, research; review of the Board's quasi legislative/executive/quasi judicial functions; analysis of transactional outcomes and efficiencies; summary data for the Code's operation; impact assessment on credit markets and the economy; assessment of Board effectiveness and Governing Board performance; financial performance summary; statement of statutory non compliance; and organisational matters including HR, finance, audit and transparency.

Bank certificate of credited transactions for a corporate debtor enables insolvency code statutory verification of account credits.
Form 5A is a bank/financial institution certificate under the insolvency code framework that, on request, records and certifies dates and amounts of credits posted in the prescribed three year period to a specified account on behalf of a named corporate debtor, and must be signed and dated by the issuing authority with branch and account identification.

Corporate insolvency resolution application: regulator must submit Form One with prescribed particulars, proposed administrator, and annexures.
An appropriate regulator must submit Form One under Rule 5 to initiate a corporate insolvency resolution process, providing the regulator's and authorised representatives' particulars, the financial service provider's identification, incorporation and capital details, registered office, the proposed Administrator's name and contact, and particulars of default. The application must include annexures: all referenced documents, the proposed Administrator's written consent to act as interim resolution professional, and proof of payment of the application fee, together with required authorisations for submission and service.

Administrator appointment consent in insolvency proceedings, requiring disclosure of concurrent appointments, disciplinary status, and conflicts of interest.
Form 2 requires the Administrator to agree to appointment if the application is admitted; disclose concurrent roles as interim resolution professional, resolution professional or liquidator; certify no disciplinary proceedings are pending with the Board or relevant regulator; and either state absence of any conflict of interest or specify existing interests that constitute a conflict.

Stakeholder consultation reporting form in liquidation process covers meeting details, agenda items, and liquidation-related disclosures before omission.
Form A was a proforma for reporting consultations with stakeholders in liquidation proceedings under the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016. The earlier form required details of the liquidator, corporate debtor, liquidation case, stakeholder, consultation date, communications received, and a summary of consultation. A later substituted version expanded the reporting format to cover meeting details and agenda items such as remuneration of professionals, sale process, liquidator's fees, valuation, litigation status, preliminary report, avoidance and wrongful trading proceedings, liquidation cost, extension of payment time, continuation of business, early dissolution, and other agenda items, before being omitted.

Initiation of personal guarantor insolvency: Form A requirements and documentary evidence to commence resolution proceedings.
Application by a personal guarantor to initiate insolvency resolution is made on Form A, requiring detailed personal particulars, asset listings with identification of excluded assets, creditor wise debt particulars including security and retention of title details, and a statement that claimed debts exclude specified categories. The form demands documentary proof of debts, a recent statement of affairs covering assets, liabilities, guarantees and financials, and, where applicable, a resolution professional's registration, disclosures and consent to act. The guarantor must declare and verify the truthfulness of the application and attach prescribed supporting documents.

Registration as an insolvency professional requires enrolment, pre registration course completion, documentation and IPA verification.
Application for registration as an insolvency professional sets out a tripartite process: the applicant must supply identification, qualifications, insolvency examination and pre-registration course completion, work experience, disclosures of convictions/disciplinary or insolvency history and specified attachments; the professional member must confirm enrolment, course completion and fee payment; and the insolvency professional agency must verify eligibility, disciplinary and criminal records, DIN/DPIN and regulatory databases and recommend registration to the Board.

Bankruptcy petition by guarantor requires comprehensive disclosure and nomination of an insolvency professional to initiate the prescribed bankruptcy process.
Form A is the prescribed application by a personal guarantor to initiate the bankruptcy process and requires full identification, asset inventories with excluded assets identified, creditor-wise particulars of secured and unsecured debts including dates and amounts in default, and affirmation regarding excluded categories of debt. The application permits nomination of an insolvency professional who must declare eligibility and submit disclosures. Mandatory attachments include prior insolvency records, guarantee contracts, tax returns, bankers' books, statement of affairs and supporting financial and title documents.

Professional membership certificate confirms enrollment in insolvency professional agency and period of validity issued under bye law authority.
The Certificate of Professional Membership issued under bye law 10 attests that a named individual is enrolled as a professional member of a specified insolvency professional agency and records the agency assigned membership number; it specifies the certificate's date of validity, contains an authorised signature block for the agency, and identifies place and date of issuance as the agency's formal attestation of enrollment and membership status.

Fast Track Insolvency commencement: creditors must submit proofs to the interim resolution professional within the prescribed period.
The public announcement under Regulation 6 requires disclosure of the corporate debtor's identifying particulars, the fast track commencement date, estimated closure date, and the interim resolution professional's contact and registration details. Creditors are called to submit proofs of claim to the interim resolution professional within the prescribed period from appointment; financial creditors must submit electronically while other creditors may use prescribed modes. The announcement warns that false or misleading proofs of claim will attract penalties and provides for the interim resolution professional's signature.

Resolution professional consent form required eligibility, disclosure duties, and confirmation of no disciplinary proceedings before appointment.
Written consent by an insolvency professional to act as resolution professional required confirmation of registration, absence of disciplinary proceedings or disqualification, eligibility under the applicable regulations, and disclosure of current insolvency-related assignments. The proposed appointee was also required to declare compliance with the code of conduct and disclosure obligations. The form was later omitted.

Corporate insolvency public announcement sets claim filing deadlines, submission modes, and penalty exposure for false proofs of claim.
Public announcement under Regulation 6 for commencement of the corporate insolvency resolution process requires notice to creditors of the corporate debtor and sets out the relevant particulars to be published, including the identity of the debtor, insolvency commencement date, estimated closure date, and details of the interim resolution professional. Creditors are called upon to submit claims with proof within the prescribed period to the interim resolution professional, with financial creditors required to file electronically only and other creditors permitted to use person, post, or electronic modes.

Insolvency professional agency registration requires detailed corporate, governance, financial and compliance disclosures for approval.
Application for grant or renewal of registration as an insolvency professional agency requires an authorised submission with declarations of truthfulness and undertaking to comply with the Code and Board requirements; enclosure of constitutional documents; and detailed annexed disclosures on corporate identity, conformity of bye-laws, shareholding and financial strength, control and fit-and-proper status of significant persons, board and employee particulars, infrastructure for agency functions, and, for renewals, compliance, reporting and grievance particulars.

Voluntary liquidation notice requires Form A particulars, stakeholder claims deadlines, and electronic filing by financial creditors.
Voluntary liquidation requires a public announcement in Form A containing prescribed particulars of the corporate person, the liquidation commencement date, the liquidator's contact details, and the last date for submission of claims. Stakeholders are called upon to submit proof of claims to the liquidator within the specified time period. Financial creditors must submit claims electronically, while other stakeholders may use in person, post, or electronic modes. False or misleading proofs of claim attract penalties.

Bankruptcy trustee consent form requires eligibility declarations, disclosures, and written acceptance from an insolvency professional.
Written consent is required from an insolvency professional proposed to be appointed as bankruptcy trustee in the bankruptcy process for personal guarantors to corporate debtors. The form captures the professional's consent and declarations of registration, absence of disciplinary proceedings, no disqualification or disability to act as trustee, and eligibility under the applicable regulations and the Code. It also requires disclosure of processes in hand, including appointments as interim resolution professional, resolution professional, liquidator, bankruptcy trustee, authorised representative, and any other role stated by the professional.

Claim form under inspection and investigation regulations omitted, after earlier requiring identity, loss details, computation and verification.
Form A prescribed under Regulation 14(3) for a claim under an order under section 220(4) of the Code was omitted with effect from 02-06-2026. The earlier form required the claimant's name and address, identity particulars, bank remittance details, an explanation of loss suffered on account of the contravention, computation of loss, and verification of truth and completeness, with notarisation for claims above the stated threshold.

Information utility registration form requires disclosures on ownership, governance, infrastructure, compliance, and fit and proper status.
Application for grant or renewal of certificate of registration as an information utility required details on the applicant's identity, constitutional documents, ownership and control, financial strength, directors and employees, infrastructure, business plan, exit management plan, and fit and proper status of key persons. The form also required declarations of truth, non-suppression of material facts, and acknowledgment that registration may be summarily cancelled if information is false or misleading. For renewal, compliance with the certificate conditions and the Code, rules, regulations, guidelines and directions had to be provided.

Written consent to act as liquidator governed appointment declarations, eligibility confirmations, and disclosure obligations for insolvency professionals.
Written consent to act as liquidator was prescribed in Form AA under regulation 31A of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016, as the consent document for an insolvency professional proposed by the stakeholders' consultation committee for appointment as liquidator in a corporate debtor's liquidation process. The form was later omitted. The declaration required confirmation of registration, absence of disciplinary proceedings, absence of disability to act as liquidator, eligibility under the Code and regulations, disclosure compliance, and disclosure of processes in hand.

Written consent for resolution professional appointment requires eligibility declarations, disclosure compliance, and processes-in-hand particulars.
Form AA prescribed written consent for an insolvency professional proposed as resolution professional under regulation 3(1A). The form required consent to the appointment, confirmation of registration, absence of disciplinary proceedings or disability, eligibility under the Code and regulations, compliance with disclosure obligations, and disclosure of processes already in hand. It was inserted by notification and later omitted with effect from 02-06-2026.

Registration as insolvency professional requires agency enrolment, statutory compliance and verified affirmations before the regulator.
The form prescribes a unified enrolment and registration process for an entity and its members as an insolvency professional, requiring an authorised application, disclosures on corporate links, insolvency or bankruptcy history, and confirmation that the entity and its partners/directors meet the fit and proper standard and comply with regulations 12 and 13. Applicants must provide attestations, fee payment proof and specified attachments; misrepresentation may lead to summary cancellation or derecognition. The insolvency professional agency must verify details, confirm eligibility and recommend registration to the Board.

Authorised representative consent form under insolvency resolution rules, with disclosure duties and later omission from the framework.
Written consent format prescribed for an insolvency professional to act as authorised representative of financial creditors in a class during the corporate insolvency resolution process under Regulation 4A(3). The form required consent to appointment, declarations regarding registration, absence of disciplinary proceedings, absence of disability to act, an undertaking not to canvass creditors, and disclosure of processes in hand. It was inserted by notification and later omitted with effect from 02-06-2026.

Authorisation for assignment for registered insolvency professionals specifies issuance, membership and registration details, validity period and renewal by the agency
Authorisation for assignment under bye-law 12A requires the agency to issue Form B to an enrolled professional member who is registered with the IBBI, recording membership and registration numbers and bearing the agency's signature. The Form specifies a defined validity period and permits renewal; it operates as the agency's formal attestation that the named insolvency professional is authorised to accept assignments under the bye-laws.

Demand notice for guarantors: required particulars and proof obligations precede initiation of the insolvency resolution process.
Form B prescribes the form of demand notice creditors must send to personal guarantors before initiating insolvency resolution. It requires declaration of unpaid debt in default and detailed particulars of the debt, including secured and unsecured components, particulars of security, retention of title arrangements, court or information-utility records, and supporting documents. The notice gives the guarantor a limited cure period to prove repayment by specified evidence and demands unconditional payment within that period; failure to pay will result in initiation of the insolvency resolution process and the served notice must be attached to the creditor's application.

Bankruptcy process for personal guarantors enables creditors to apply for adjudication and propose an insolvency professional.
Form B prescribes a creditor's application to initiate bankruptcy proceedings against a personal guarantor, requiring full particulars of applicant and guarantor, a detailed statement of the debt (including default, security and supporting documents), declaration on excluded debts, and whether a secured creditor will relinquish security. It mandates attaching prior insolvency process records, documentary proof of debt and default, and, if proposed, a declaration by the insolvency professional confirming registration, eligibility, disclosures and willingness to act as bankruptcy trustee.

Operational creditor proof of claim form requires debt details, supporting documents, set-off disclosure, and verification.
Proof of claim by operational creditors, other than workmen and employees, under the insolvency resolution process for corporate persons is to be submitted in Form B. The form requires identification of the operational creditor and corporate debtor, disclosure of the total claim with interest, supporting documents, any dispute or pending proceedings, the manner in which the debt was incurred, mutual dealings for set-off, and particulars of any security or retention of title arrangement. It also requires bank account details, a list of documents, and a declaration and verification of the claim.

Creditor claim proof form requires detailed debt particulars, security disclosure, and secured creditor election on enforcement rights.
Claim with proof by a creditor under the insolvency resolution process for personal guarantors to corporate debtors requires submission of a prescribed claim form to the resolution professional with creditor identification, addresses, contact details, amount claimed including interest, supporting documents, dispute details, manner and date of incurrence of debt, set-off particulars, retention of title arrangements, transfer account details, and details of any security held. A secured creditor must indicate whether it agrees to forfeit the right to enforce security during the repayment plan period, as this affects the voting share. The creditor must sign a declaration and verification confirming the truth, validity, and completeness of the claim and supporting documents.

Liquidation public announcement format governs claim filing, disclosure requirements, and electronic submission by financial creditors.
Prescribed the format of Form B public announcement under the liquidation process regulations, requiring disclosure of the corporate debtor's particulars, liquidation commencement date, liquidator details, and last date for submission of claims. Stakeholders were called upon to submit proofs of claim within thirty days from the liquidation commencement date; financial creditors were to file only by electronic means, while other stakeholders could file in person, by post, or electronically. The form also stated that false or misleading proofs of claim would attract penalties.

Proxy appointment form for bankruptcy committee meetings allowed creditors to authorise voting representation on listed agenda matters.
Form B prescribed a proxy appointment format for the bankruptcy process for personal guarantors to corporate debtors. It allowed a creditor holding a specified voting share of the bankrupt's debt to appoint a proxy to attend and vote at the committee meeting and any adjournment on the matters in the meeting notice and agenda. The form required particulars of the creditor and proxy, including address, identification numbers, e-mail, signatures and date. The note states that the form was later omitted with effect from 02-06-2026.

Certificate of registration form for information utilities omitted, removing the prescribed template and renewal format.
The prescribed Form B certificate of registration under Regulation 5 of the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017 has been omitted. The form previously set out the template for granting or renewing a certificate of registration to act as an information utility, including the validity period and renewal provision.

Registration of insolvency professional agency: certificate granted or renewed with a specified validity period and renewal provision.
Granting or renewal of a certificate of registration to act as an insolvency professional agency under the Insolvency and Bankruptcy Code, 2016, recorded on Form B with certificate number, named registrant, an indicated validity period between inserted start and end dates, and a provision that the registration may be renewed; the form ends with signature, name, designation, place and date for issuance by the Board.

Proof of claim by operational creditors in voluntary liquidation requires detailed claim particulars, supporting documents, and affidavit verification.
Proof of claim by operational creditors other than workmen and employees in voluntary liquidation was set out in Form B. The form required the creditor to provide identity and correspondence details, the amount and nature of the claim, dispute and proceeding details, how the debt was incurred, mutual credits or set-off matters, security or assignment particulars, bank account details, and supporting documents. The accompanying affidavit required affirmation of indebtedness, reliance on supporting documents, and disclosure of any satisfaction or security received.

Certificate of registration authorises individuals to act as insolvency professionals under the applicable regulation, effective from specified commencement.
A Certificate of Registration is granted under the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016 authorising the named person to act as an insolvency professional in accordance with those Regulations, identifying the registration number placeholder and specifying validity from a stated commencement date, issued and attested by an authorised signatory of the Board with place and date fields for administrative completion.

Proof of claim requirements for operational creditors under fast track insolvency ensure documented entitlement and disclosure for resolution processing.
Submission of a Proof of Claim by an operational creditor under Regulation 7 requires Form B addressed to the Interim Resolution Professional/Resolution Professional, supplying creditor identification and contact details, total claim amount including interest as at the fast track commencement date, documents substantiating the debt, particulars of how and when the debt arose, disclosures of mutual credits, set-offs, retention of title, pending disputes or proceedings, bank account details for payment, and an accompanying affidavit attesting to the indebtedness and genuineness of evidence.

Proof of claim by operational creditors in liquidation requires detailed disclosure, supporting documents, and sworn verification.
Proof of claim by operational creditors other than workmen and employees in liquidation required Form C submission to the liquidator, with particulars of the creditor, total claim, nature of debt, supporting documents, manner and date of incurrence, mutual dealings, retention of title or other security, assignment details, and bank account details. The claimant also had to attach relied-on documents, sign through an authorised person if applicable, and file an affidavit and verification confirming the debt, the authenticity of documents, and any set-off or security disclosed.

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.

Proxy authorisation for creditor voting in personal guarantor insolvency meetings, with prescribed identity and meeting details.
Proxy Form C authorised a creditor to appoint a proxy to attend and vote at a meeting of creditors, and any adjournment, in the insolvency resolution process for personal guarantors to corporate debtors. The form required details of the guarantor, creditor, proxy, identification particulars, voting share, meeting details, and the matters set out in the notice.

Debt recording and security reporting form under information utility regulations, including default particulars and proof documents.
Form C under the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017 sets out the information to be furnished for recording a debt, the creation of security on that debt, and the default particulars, together with the documents that may be uploaded as proof. The form captures the parties to the debt, debt identification and terms, security details such as charge type, asset description, valuation and registration particulars, and default data including date of default, amount overdue, last payment and suit status.

Bankruptcy commencement notice: creditors must submit claims to the bankruptcy trustee within the prescribed timeframe.
A public notice (Form C) informs creditors of the commencement of a bankruptcy process against a personal guarantor and calls on them to submit claims with proof to the appointed bankruptcy trustee by the notice's last date. Claims may be filed electronically, by hand, registered post, speed post or courier. The notice mandates disclosure of the trustee's contact and registration details and the bankrupt's last known address, and warns that false or misleading claims with proof will attract penalties or imprisonment under the insolvency law.

Financial creditor proof of claim form sets disclosure requirements for voluntary liquidation submissions to the liquidator.
FORM C formerly prescribed the manner in which a financial creditor was to submit proof of claim in a voluntary liquidation process to the liquidator. The form required particulars of the creditor, the total claim amount including interest, the nature of the debt, supporting documents, details of any security, mutual dealings or set-off, assignment or transfer, and bank account information for distribution of liquidation proceeds. It also required signature, authority where applicable, an affidavit, and verification.

Insolvency resolution for personal guarantor requires Form C with detailed debtor, debt, and documentary evidence for admissibility.
Form C prescribes the creditor's application to initiate an insolvency resolution process against a personal guarantor, requiring detailed particulars of the applicant and guarantor, a full inventory of assets and liabilities, comprehensive particulars of the debt and default, declarations as to excluded debts, a secured creditor's election on forfeiture of enforcement rights affecting voting share, insolvency professional disclosures and acceptance, payment of fee, and specified documentary attachments to establish debt and default.

Recognition as insolvency professional entity requires prescribed eligibility, documentation, and an undertaking to comply with the Code.
Application for recognition as an insolvency professional entity under regulation 12 requires submission of FORM C by an authorised representative, disclosing entity identity, constitution, registration and tax identifiers, and full particulars of directors or partners. Eligibility proof must include net worth certified by a Chartered Accountant, corresponding financial statements, details of shareholding or capital contributions, and declarations about prior derecognition or disciplinary proceedings. The authorised signatory must affirm eligibility, accuracy of information, and undertake compliance with the Insolvency and Bankruptcy Code and related regulations; specified attachments include constitutional documents, registration certificates, net worth certificate, financials, and proof of fee payment.

Proof of claim by financial creditors: mandatory particulars and supporting evidence required for fast track insolvency claim admission.
Form C is the prescribed proof of claim for financial creditors under Regulation 8 of the Fast Track Insolvency Resolution Process. It requires creditor identification and contact details, the total claim amount inclusive of interest as at the fast track commencement date, documentary proof of the debt, particulars of debt origination, disclosures of mutual dealings and security, bank account details for transfer under a resolution plan, and a list of supporting documents. An affidavit and verification must affirm the claim, the genuineness of documents, absence or particulars of satisfaction or security, and include signature and authority where applicable.

Financial creditors in a class claim form sets disclosure, declaration, and verification requirements for insolvency proceedings.
Submission of claim by financial creditors in a class under the insolvency resolution process for corporate persons is set out through a prescribed form requiring particulars of the creditor, the amount and basis of the claim, supporting documents, mutual dealings, security, bank account details, and the proposed authorised representative. It also requires a declaration and verification concerning indebtedness, documentary authenticity, set-off, related-party status, and authorised execution.

Withdrawal of insolvency resolution for a personal guarantor permitted when creditors approve and costs are secured by guarantee.
Application to discontinue an insolvency resolution process for a personal guarantor requires identification of the admitted petition, specification of the statutory basis of the original filing, confirmation that the creditor body has approved the withdrawal, an affirmative statement that the applicant or authorised representative submits the request, and attachment of a bank guarantee to secure estimated costs incurred by the resolution professional.

Proof of claim by financial creditors in liquidation requires detailed disclosure of debt, security, set-off, and supporting documents.
Form D prescribed the proof of claim format for financial creditors in liquidation, requiring details of the creditor, claim amount, nature of debt, supporting documents, any court or tribunal order, manner of incurring the debt, mutual dealings for set-off, security held, whether any security interest was relinquished, assignment or transfer of debt, bank details for distribution, and an affidavit verifying the claim and disclosed set-off or satisfaction. The form was later omitted.

Record of Default: information utility certificate of debt default and authentication status under insolvency framework
Form D is the authorised Record of Default issued by an Information Utility under regulation 21(4) of the Information Utilities Regulations to a Financial or Operational Creditor, recording corporate debtor identification, Unique Debt Identifier, addresses, debt amounts, date of default, submission identifiers, and the authentication status (colour-coded and dated). The form must bear the Information Utility's digital signature, may include technical details and annexures, and may be modified by the Information Utility as permitted by the Insolvency and Bankruptcy Code and related regulatory instruments.

Proof of claim by workman or employee requires prescribed particulars, supporting documents, declaration, and verified disclosure of set-off details.
Proof of claim by a workman or employee under the insolvency resolution process is to be submitted in the prescribed Form D, setting out the claimant's identity, contact details, amount of claim, supporting documents, details of dispute or pending proceedings, date and manner in which the claim arose, any mutual credit or mutual dealings capable of set-off, and bank account particulars for payment under a resolution plan. The form also requires a declaration and verification confirming the debt, reliance on listed documents, the genuineness of those documents, and disclosure of any satisfaction or security received, subject to set-off details where applicable.

Proof of claim by employee: submission requirements, supporting affidavit, set-off disclosure and bank details for insolvency resolution.
A workman or employee files a proof of claim (Form D) under Regulation 9 to the Interim Resolution Professional/Resolution Professional, providing identity, contact details, total claim amount including interest as at the fast track commencement date, particulars of claim origin, documentary evidence, disputes or proceedings, any mutual dealings subject to set-off, and bank account details for transfer under a resolution plan. The claim must be signed by the claimant or authorised representative and accompanied by an affidavit affirming indebtedness, listing relied documents, disclosing any prior satisfaction or security, and a verification sworn before an appropriate officer.

Bankruptcy commencement notice calls creditors to submit claims to the bankruptcy trustee by the prescribed deadline; false claims penalised.
Notice requires creditors named in the application to submit a claim with proof of the debt to the appointed bankruptcy trustee by the deadline (the date falling seven days from the public announcement); provides trustee contact and registration details; permits electronic or postal submission; warns that false or misleading claims will attract penalties or imprisonment under the Insolvency and Bankruptcy Code, 2016.

Certificate of recognition for insolvency professional entities confirms recognition, validity period, and issuing authority's endorsement.
A framework for issuance of a Certificate of Recognition to entities qualifying as insolvency professional entities; the Board grants recognition to a named entity by a written certificate that identifies the recognised entity, records commencement of validity, and is executed by an authorised signatory with place and date of issuance.

Proof of claim by workman or employee required detailed particulars, supporting documents, affidavit, and verification in voluntary liquidation.
Form D prescribed the format for a workman or employee to submit proof of claim in a voluntary liquidation process. It required identity and correspondence particulars, the total amount of claim, details of disputes or pending proceedings, the manner in which the claim arose, any mutual credits or set-off arrangements, bank account details, and supporting documents. The form also required an affidavit confirming the debt, the documents relied on, and any satisfaction or security received, together with verification and signature requirements. The form was later omitted.

Proof of claim by authorised representative of workmen: submission with affidavit and documents enables collective employee claims in fast track insolvency.
Submission of a proof of claim by an authorised representative under Regulation 9 requires identification of the corporate debtor and commencement date, an annexure listing each workman/employee with identification, period and amount due, disclosure of any satisfaction or set-off, and attachment of documents proving debt and non-payment. An affidavit and verification must affirm the truth and genuineness of the claims and disclose particulars of how the debt arose and any disputes or pending proceedings.

Proof of claim by workman or employee requires identity, debt details, supporting records, set-off disclosures, and affidavit verification.
The proof of claim format for a workman or employee under the liquidation process regulations prescribes the particulars to be furnished to the liquidator, including identity details, address, amount claimed, supporting documents, dispute particulars, how the claim arose, mutual dealings, and bank account information for transfer of liquidation proceeds. It also requires an affidavit affirming the debt, the documents relied on, the genuineness of those documents, and the absence of satisfaction or security except any stated set-off material, followed by verification by the deponent.

Proof of claim for workmen and employees requires supporting documents, declarations, and set-off details under insolvency process.
Proof of claim by an authorised representative of workmen and employees requires submission of the names of the workmen or employees, the amounts due, the periods of employment, and particulars of how the debt was incurred. The form also calls for details of any dispute, pending suit or arbitration, any mutual credit or mutual dealings available for set-off, and the documents relied on as evidence of debt and non-payment, together with a declaration and verification of truthfulness and completeness.

Statement of Financial Position of Bankrupt requires comprehensive asset, debt and guarantee disclosures for personal guarantors under insolvency rules.
Statement of Financial Position of Bankrupt requires submission of identification and bank details, a complete inventory of assets of the bankrupt and immediate family for the prior three years (including immovable and movable property, investments, insurance and excluded assets), particulars of guarantees including the corporate debtor, positions and securities and associate status, and an authorised Indian agent for service. It further requires financial disclosures: statements of assets and liabilities and full particulars of secured and unsecured debts, debts to associates, guarantees, business interests, wealth tax statements, trusts and other relevant information for the bankruptcy process.

Proof of claim for workmen and employees in voluntary liquidation requires debt details, supporting documents, and disclosure of set-off.
Proof of claim by an authorised representative of workmen or employees in voluntary liquidation is made in Form E. The form requires the representative to state that the corporate person remains indebted for wages, remuneration, and other employment-related dues, disclose any satisfaction, security, mutual credits, mutual debts, or other set-off, and attach particulars of disputes, pending proceedings, supporting documents, and a schedule of employees or workmen with evidence of debt, together with an affidavit and verification.

Annual professional fee disclosure: insolvency professionals must report fees and remit payable amounts to the Board.
Insolvency professionals must file Form E as an annual statement disclosing professional fees earned (whether received or not) by listing each debtor, the role performed (IRP, RP, liquidator, trustee or other), individual fees and a consolidated total; specify amounts payable to the Board under Regulation 7(2)(ca) and interest under Regulation 15 if applicable; confirm deposit of the calculated sum into the Board's account; and provide a signed affirmation that the information is true, correct and not materially suppressed, together with registration number, place and date.

Statement of Fee reporting requires insolvency professionals to disclose debtor-wise fees and remit board dues with affirmation.
Form EA requires insolvency professionals to submit corporate-debtor-wise details of fees and expenses incurred as IRP/RP, listing services, payees, nature of service and amounts, with a separate table per corporate debtor and the relevant quarter or process-closure date. The form mandates computation of amounts payable to the Board under the cited regulations, inclusion of interest where applicable, confirmation of deposit into the Board's account with particulars, and an affirmation by the IP or authorised signatory that the information is true, complete and that they are authorised to submit the form.

Notification of director/partner change requires Form F filing within seven days with prescribed details and attestations.
Under Regulation 13(2)(b) and (2)(c) an insolvency professional entity must submit Form F to notify the Board of a director/partner ceasing or joining. The filing, by an authorised signatory within the stipulated timeline, must include IPE identification, particulars of the ceased or joined individual (including IP registration where applicable), dates and status (whole-time or otherwise), reason or affirmation, a before-and-after board composition table, the departing/joining affirmations, and evidence of prescribed fee and GST payment.

Proof of claim by other stakeholder in voluntary liquidation required detailed particulars, supporting documents, and affidavit verification.
Proof of claim by any other stakeholder in a voluntary liquidation process was prescribed in Form F and later omitted. The form required submission to the liquidator of identifying particulars, correspondence details, the amount and nature of the claim, how and when it arose, and any mutual credit, debts or dealings available for set-off. It also required details of retention of title, assignment of debt, bank account details for payment, supporting documents, and an affidavit verifying indebtedness, reliance on documents, genuineness, and absence of undisclosed satisfaction or security.

Proof of claim submission: required creditor identification, claim particulars, evidence, disclosure of security and sworn verification.
Form F sets out the content and procedural requirements for a proof of claim by creditors other than financial and operational creditors in the Fast Track insolvency process: creditor identification and contact details, description and quantification of the claim as at the insolvency commencement date, documentary basis, particulars of how the claim arose, disclosures of mutual dealings, security or retention of title, bank account for payments, list of supporting documents, signature and authority, together with a sworn affidavit and verification attesting to the truth, genuineness of documents and absence of undisclosed satisfaction.

Proof of claim requirements for non-financial and non-operational creditors under insolvency resolution process forms.
Proof of claim by creditors other than financial creditors and operational creditors under the insolvency resolution process for corporate persons is filed in the prescribed form containing creditor identification, address, claim details, supporting documents, the manner in which the claim arose, mutual credits or set-off, security or retention title particulars, bank account details, and a list of documents proving the existence and non-satisfaction of the claim. The form also requires a declaration and verification confirming the debt, the documents relied on, the genuineness of the documents, and disclosure of any satisfaction or security.

Proof of claim by authorised representative of workmen or employees requires debt details, supporting evidence, affidavit and set-off disclosures.
Proof of claim by an authorised representative of workmen or employees in a liquidation process required submission to the liquidator stating that the corporate debtor was indebted for wages, remuneration and other amounts due, with names, addresses, identification details, nature of claim, period of dues and supporting evidence for each claimant. The form also required particulars of disputes, pending proceedings, mutual credits, mutual debts or other dealings capable of set-off, supported by an affidavit and verification affirming the debt, the documents relied on, the genuineness of those documents and the absence of satisfaction or security except any stated set-off.

Corporate insolvency withdrawal form requires creditor approval, bank guarantee, and authorised filing by the resolution professional.
Withdrawal of a corporate insolvency resolution process application is made in Form FA under Regulation 30A and is addressed to the Adjudicating Authority through the Interim Resolution Professional or Resolution Professional. The applicant states that the earlier application under the Insolvency and Bankruptcy Code was admitted, seeks withdrawal of that application, requests approval of the Committee of Creditors, and authorises the resolution professional to file the withdrawal application if approved by creditors with ninety per cent voting power. The form also requires the prescribed bank guarantee and specifies who may sign and verify it.

Liquidation proof of claim form for other stakeholders sets out claim particulars, supporting documents, set-off details and affidavit requirements.
Proof of claim by any other stakeholder in liquidation under Regulation 20 was prescribed in Form G, requiring identification particulars, claim amount with interest, nature of claim, supporting documents, details of how the claim arose, set-off, retention of title, assignment or transfer, and bank account details. The form also required an affidavit confirming the debt, the genuineness of the supporting documents, and the absence of undisclosed satisfaction or security except as stated.

Expression of interest disclosure format under insolvency resolution process expanded with corporate, operational, and MSME particulars.
Form G prescribes the standard invitation for expression of interest in the corporate insolvency resolution process and sets out the relevant particulars to be disclosed for a corporate debtor. It requires core identification details, process timing information, eligibility and ineligibility criteria, access to the information memorandum, evaluation matrix, request for resolution plans, and the manner and email route for submission and correspondence. The prescribed format also requires the resolution professional's particulars, signature, and date/place details.

Invitation of Resolution Plans under fast track process sets required disclosures and submission modalities for applicants.
Form G is the prescribed Invitation of Resolution Plans under regulation 35A for the Fast Track Insolvency Resolution Process; it mandates publication of corporate debtor identification, fast track commencement and closure dates, dates and modes for obtaining the Information Memorandum, invitation and Evaluation Matrix, the last date and manner for submitting resolution plans, and disclosure of the Resolution Professional's name, address, email and registration number, with signature and date by the Resolution Professional.

Annual statement of services rendered by an insolvency professional entity requires reporting and payment obligations to the Board.
An insolvency professional entity must submit an annual statement of services rendered in two parts: Part A discloses each corporate debtor/guarantor, identification, the capacity in which services were rendered and amounts earned; Part B identifies the debtor/guarantor, the IP who rendered services, a broad description of the service and amounts. The form requires computation of amounts payable to the Board (including interest), particulars of deposit, and an authorised signatory's affirmation of truthfulness, completeness and authority to file on behalf of the entity.

Liquidation compliance certificate format captures asset realisation, stakeholder distributions, timeline compliance, and avoidance transaction reporting.
Form H prescribes the compliance certificate to be furnished by the liquidator in the liquidation process. It captures corporate debtor particulars, liquidation milestones, asset valuation and realisation, stakeholder distributions, secured creditor realisation, assignment of not readily realisable assets, timeline compliance, deviations or non-compliances, avoidance applications, and pending proceedings. The liquidator must certify that the contents are true and correct to the best of knowledge and belief.

Resolution plan compliance certification confirms plan meets insolvency code requirements and details implementation, stakeholders, and securities.
Form H is the RP's compliance certificate under Regulation 39(4) requiring the RP to examine and certify that the CoC approved resolution plan complies with the Insolvency and Bankruptcy Code and CIRP Regulations, that the resolution applicant has submitted the section 30(1) affidavit confirming section 29A eligibility, and to record CoC voting particulars, timelines, stakeholder payments, performance security, implementation arrangements, status of avoidance transaction applications and any deviations from statutory/regulatory requirements.

Compliance certificate for insolvency professional entities confirms regulatory compliance and furnishes prescribed entity, financial and director information.
Form H is a compliance certificate whereby an authorised signatory of an insolvency professional entity affirms compliance with the relevant governance and conduct clauses of the insolvency professional regulations for the financial year. The entity must submit, as at 31 March, its sole objective, net worth, and detailed disclosure of directors/partners including identifying numbers, professional registration, shareholding and whole-time status, plus a declaration that none serve in another insolvency professional entity. The certificate must be signed and accompanied by a chartered accountant's net worth certificate and audited financial statements.

Deposit of unclaimed dividends: liquidator must deposit funds into the corporate liquidation account and certify particulars.
Form I requires the liquidator to deposit unclaimed dividends and undistributed proceeds into the Corporate Liquidation Account, specifying corporate debtor identification, CIRP and liquidation commencement dates, deposit date and amount, source bank details, and a breakdown of amounts including income and interest. It mandates a stakeholder schedule with identification, amounts due, tax deduction particulars and reasons for non-payment, and a signed liquidator certification confirming accuracy of the deposited particulars and supporting information.

Withdrawal from Corporate Liquidation Account: procedure for stakeholders to claim unclaimed dividends subject to declaration and refund obligation.
Form J sets the procedure for a stakeholder to withdraw unclaimed dividends or undistributed proceeds from the Corporate Liquidation Account, requiring identification of debtor and stakeholder, admitted claim and deposited amounts, the withdrawal amount sought, and bank transfer details. It requires reasons for non-receipt, disclosure of any legal disability, a declaration of entitlement with an undertaking to refund with interest if not entitled, and a verification attestation (including authorised officer verification for entities).

Pre-packaged insolvency initiation: structured application, creditor approvals, and prescribed annexures for corporate resolution proceedings.
Form-01 prescribes the application content for initiating a pre-packaged insolvency resolution process under section 54C and rule 4: applicant and debtor identification; authorisation evidence; MSME or investment/turnover particulars under section 54A(1); particulars and creditor approvals for the proposed resolution professional; creditor-wise details of financial and operational debt including security and records of default; identification of non-related financial creditors and creditor approvals under section 54A(3); an affidavit verifying eligibility and reliance on listed documents; and a detailed annexure schedule of consents, reports, financials and statement of affairs.

Initiation of corporate insolvency procedure requires a Form 1 application detailing debt, default, security and supporting evidence.
Form 1 is the mandated application by a financial creditor under section 7 read with Rule 4 to initiate the Corporate Insolvency Resolution Process. It requires creditor and corporate debtor particulars, the proposed interim resolution professional's details, the total debt and date(s) of disbursement, the amount and date of default with computations, and documentary proof including security particulars, court/arbitral orders, records of default, the financial contract, and proof of fee payment and service.

Interim resolution professional appointment: written consent and disclosures required before initiation of corporate insolvency proceedings.
A proposed interim resolution professional must file Form 2 to: agree to accept appointment upon admission; state registration number and qualification; disclose ongoing assignments across corporate and individual insolvency roles; certify absence of pending disciplinary proceedings; affirm eligibility under the Insolvency Regulations; and make required code of conduct disclosures, with signature and entity details. The form also includes an optional applicant certification confirming the facts and default alleged in the insolvency application.

Operational debt demand notice requires repayment or dispute within ten days before initiating corporate insolvency proceedings.
Form 3 prescribes the demand notice content and supporting particulars an operational creditor must send before filing under section 9: total debt and transaction details, amount in default with computations, security or retention of title particulars, record of default with any information utility, governing law or contract, and attached proof documents. The notice requires the corporate debtor to either notify pre-existing litigation or arbitration or prove repayment by attested transaction records within ten days. The creditor may attach an information utility certificate of no dispute and must demand unconditional repayment within ten days, warning of initiation of corporate insolvency resolution if unpaid; a served copy must be appended to the section 9 application.

Notice attached to invoice: operational creditor may apply under section 9 for corporate insolvency if debt unpaid within ten days.
Notice attached to invoice demanding payment: an operational creditor must serve a dated written notice to the registered office of the corporate debtor attaching the unpaid invoice, specify the amount due, demand repayment and warn that failure to repay within ten days of receipt will enable the operational creditor to file an application before the Adjudicating Authority to initiate the corporate insolvency resolution process; the notice must be signed and include the authorised signatory's name, position and address.

Corporate insolvency initiation: operational creditor's application files CIRP with prescribed particulars and annexures to commence process.
Application by an operational creditor to initiate a corporate insolvency resolution process must provide prescribed particulars identifying the creditor and debtor, corporate details of the debtor, authorisations, and where applicable notification particulars; nominate a proposed interim resolution professional with registration details; quantify the operational debt with default date and computations; and attach documentary evidence of default including security and charge particulars, retention of title arrangements, adjudicating orders, information-utility records, succession documents, contractual basis, bank account details, and a list of supporting documents, together with required certifications, fee payment proof and proofs of service.

Corporate insolvency resolution process initiation: application requirements and supporting documentation for commencing CIRP under IBC.
Form 6 is the prescribed application to the Adjudicating Authority to initiate a corporate insolvency resolution process and requires: particulars of the corporate applicant and debtor; nomination and certification of a proposed interim resolution professional; creditor-wise details of financial and operational debt, security and record of default; and a list of documentary evidence. Mandatory annexures include records of default or invoices, IRP communication, books of account, audited and provisional financial statements, a statement of affairs, authorisations, an affidavit, proof of fee payment and proof of service to the Board.

Form of Financial Statements prescribes balance sheet schedules and disclosure headings for insolvency board annual accounts.
Form A prescribes the IBBI annual balance sheet format with separate Fund and Liabilities and Assets sections, listing Reserves and Surplus; Earmarked/Endowment Funds; Secured and Unsecured Loans; Deferred Credit Liabilities; Current Liabilities and Provisions; Fixed Assets; Investments (earmarked and others); Current Assets, Loans and Advances; Miscellaneous Expenditure; and requires schedules for Significant Accounting Policies and Contingent Liabilities and Notes on Accounts, plus prescribed signature blocks for finance and governance officers.

Complaint filing procedure requires Form A, supporting evidence, fee details, confidentiality choice, and verification declaration.
Complaint filing under the Grievance and Complaint Handling Procedure requires a prescribed Form A containing the complainant's identity, contact details, and, where applicable, the authorised representative's particulars and authorisation. The form also requires identification of the service provider or associated person complained against, including available identity and address details, and a narration of the alleged contravention of the Code, rules, regulations, guidelines, circulars, or directions, with the exact provision invoked and the date, place, and manner of the impugned conduct or activity. The form heading for complaint against a service provider or associated person is noted as omitted.

Income and Expenditure Account format prescribes required schedules, transfers, reserves and disclosures for annual financial statements.
Prescribes the Income and Expenditure Account format (Form B) requiring specific income headings and schedules, corresponding expenditure headings and schedules, calculation of surplus or deficit, and mandated disclosures including transfers to reserves, accounting policies, contingent liabilities and notes on accounts, with designated signatories for finance and audit oversight.

Receipt and Payment Accounts format mandates standardized annual statement presentation with fund-wise and project-wise disclosure.
Prescribes Form C as the mandatory format for annual Receipt and Payment Accounts, requiring separate disclosure of opening and closing cash and bank balances, itemised receipts (grants, investment income, interest, borrowings, other receipts) and payments (establishment and administrative expenses, finance charges, investments, fixed asset and capital work-in-progress expenditure, refunds), and fund- or project-wise detailing that distinguishes earmarked/endowment funds from own funds.

Unclaimed dividends and undistributed proceeds in voluntary liquidation require Form-G deposit details, stakeholder particulars, and liquidator certification.
Deposit of unclaimed dividends and undistributed proceeds in the voluntary liquidation process is documented through Form-G under the prescribed regulation. The form records the corporate person's particulars, the commencement of voluntary liquidation, the amount deposited into the Corporate Voluntary Liquidation Account, the source bank account, and the break-up of the deposit, including income earned and interest for delayed retention. It also requires stakeholder details, tax deduction information, and a certification by the liquidator confirming the deposit and the accuracy of the particulars furnished.

Voluntary liquidation compliance certificate records liquidation steps, stakeholder distributions, timeline compliance, and the liquidator's final certification.
Prescribes Form-H, the compliance certificate for voluntary liquidation, requiring the liquidator to report the corporate person's details, liquidation milestones, realisations, stakeholder distributions, statutory timelines, deviations or non-compliances, avoidance applications, pending litigation, record preservation, and final certification of truth and correctness.

Corporate voluntary liquidation withdrawal form sets disclosure, declaration, refund undertaking, and verification requirements for stakeholders.
Withdrawal from the Corporate Voluntary Liquidation Account is set out in a prescribed Form-I under Regulation 39(7) of the voluntary liquidation framework. The form captures the corporate person's and stakeholder's identification details, liquidation and dissolution dates, deposit information, admitted claim, amount sought for withdrawal, bank account particulars, reasons for non-receipt, and any legal disability affecting the application. It also requires a declaration of entitlement, an undertaking to refund with interest if the claim is not accepted, and verification by the stakeholder or authorised representative.

Submission of corporate debtor details via Form LIQ 1 required within 10 days after the liquidation public announcement.
Form LIQ 1 requires submission on or before the 10th day of the subsequent month after a public announcement and records the corporate debtor's name, CIN/LLPIN, industry/sector, process email ID, active business status as on liquidation commencement date, the public announcement date under the Liquidation Regulations, and reasons for any non or delayed announcement; it includes a declaration to be digitally signed by the insolvency professional with registration number, date and place.

Liquidation progress reporting requires LIQ 2 filings detailing stays, valuations, asset realisations, PUFE matters and receipts/payments.
Form LIQ 2 requires the liquidator to file a quarterly progress report by the 10th of the following month, recording filing timeliness, any stays (with orders and appeal details), valuations under Regulation 35(2), asset realisations (reserve prices, bids, cumulative figures), unsold assets and reasons, PUFE applications with statutory sections and outcomes, Stakeholders' Consultation Committee meetings, a detailed receipts and payments statement (including distributions under Section 53(1)) and a declaration with digital signature and IP registration.

Liquidation progress report requires monthly filing of dissolution application details, realizations, priority distributions, receipts/payments and attachments.
Form LIQ-3 mandates monthly progress reporting by the liquidator following an application for dissolution/closure under Regulation 45(3). It requires filing details and attachments, disclosure of proceeds to the Corporate Liquidation Account, schedules of assets realised and unrealised with estimated realizable values, itemised realisations and receipts, and a tabulated distribution statement aligned with Section 53 priorities. The form also records security interests not relinquished under section 52, a full receipts-and-payments reconciliation, and specified attachments and declaration by the insolvency professional.

Order for dissolution of corporate debtor requires LIQ 4 filing within 14 days detailing distributions, receipts, payments and PUFE cases.
Form LIQ 4 must be filed within 14 days of an order for dissolution or closure and must state the order date, grounds for closure and ROC filing date; confirm and, if changed, provide revised distributions mapped to the statutory priority categories under Section 53 and revised receipts and payments reconciliations auto filled from Form LIQ 3; report details of any PUFE applications (filing party, sections implicated, amounts, status and clawback arrangements); attach the AA's order and include the insolvency professional's digital signature and declaration.

Written consent requirements for insolvency professionals proposed as interim resolution professional or resolution professional under pre-packaged insolvency rules.
Written consent is prescribed for an insolvency professional proposed as interim resolution professional or resolution professional under the Pre-packaged Insolvency Resolution Process Regulations, 2021. The form records consent to appointment, disclosure of processes in hand, and declarations regarding absence of disciplinary proceedings or disability, eligibility under the Code and Regulations, and compliance with the code of conduct. It also requires registration details and particulars of authorisation for assignment.

Creditors list format under pre-packaged insolvency requires classified claims, disclosure details and corporate applicant certification.
Prescribed Form P2 set out the format for preparing the list of creditors of a corporate debtor under the pre-packaged insolvency resolution framework. The form required segregation of claims into financial creditors, operational creditors and other creditors, with each class divided into related and unrelated creditors, and disclosure of each creditor's name, amount of claim and percentage of claim. It also required the relevant date for preparation of the list and certification by the corporate applicant through the signatory, name and relationship with the corporate debtor.

Resolution professional appointment terms in pre-pack insolvency record creditor approval, fee terms, and authorised signing requirements.
Approval of the terms of appointment of a resolution professional in the pre-packaged insolvency resolution process is recorded in Form P3. The form notes the meeting of financial creditors who are not related parties, the proposal and approval of a named resolution professional, and the authorised creditor's signature on behalf of the assenting creditors. It also records the approved fee and expense terms for duties under section 54B, conducting the process under section 54F, and management of the corporate debtor under section 54J.

Pre-packaged insolvency resolution approval form records creditor meeting details, voting positions, and authorised signatory requirements.
Form P4 records approval for initiating a pre-packaged insolvency resolution process by financial creditors who are not related parties of the corporate debtor. It captures the meeting particulars, supporting documents, creditor attendance, voting details, and the assenting creditors in respect of the proposed initiation. The form also identifies the creditor authorised to sign on behalf of the assenting creditors and defines debt as aggregate financial debt owed to non-related party financial creditors. The form may be suitably modified where operational creditors are involved.

Authorised representative consent form requires disclosure, eligibility declarations, and non-canvassing commitments in pre-packaged insolvency resolution.
Written consent format for an insolvency professional proposed to act as authorised representative of a class of financial creditors in a pre-packaged insolvency resolution process. The form requires identification and registration particulars, disclosure of assignments in hand, and declarations that no disciplinary proceeding is pending, no disability exists to act, and no canvassing will be done to influence creditors' choice. It also requires signature, date, place, AFA particulars, and details of the insolvency professional entity, where applicable.

Pre-packaged insolvency resolution declaration by directors or partners confirms filing intent, creditor approval, and truthful corporate details.
Declaration by the majority of directors or partners for initiation of the pre-packaged insolvency resolution process, affirming timely filing of the application, absence of fraudulent intent, and creditor approval of the proposed insolvency professional. The declaration also sets out the corporate debtor's particulars, including its registered address, date of incorporation, and estimated filing date, and is required to be signed by all directors or partners named in it as true and complete.

Avoidance transactions declaration under insolvency law requires disclosure of relevant transactions and supporting particulars in the prescribed form.
Form P7 required the authorised officer of a corporate debtor to declare whether the debtor had been subject to any avoidance transactions under Chapter III or Chapter VI of the Insolvency and Bankruptcy Code, 2016 in a pre-packaged insolvency resolution process. If such transactions existed, the declaration had to list the relevant particulars, including the nature of the transaction, the applicable provision, the amount involved and any remarks, with supporting details and documents enclosed as an annexure.

Pre-packaged insolvency eligibility report requires confirmation of MSME status, approvals, default limits, and plan compliance.
An insolvency professional proposed for appointment as resolution professional must report on the corporate debtor's eligibility for the pre-packaged insolvency resolution process, including MSME status, absence of prior insolvency or liquidation, required declarations and approvals, statutory default limits, and compliance of the base resolution plan with the Code and regulations.

Pre-packaged insolvency public announcement form required creditor notice, corporate debtor details, and resolution professional information before omission.
The prescribed public announcement in Form P9 under the Pre-packaged Insolvency Resolution Process Regulations required notice to creditors of the commencement of the process, together with the corporate debtor's identifying particulars, the resolution professional's details, and the place where the list of claims would be made available. The form has since been omitted by notification dated 01-06-2026 with effect from 02-06-2026.

Claim classification under PPIRP form requirements standardised creditor-wise disclosure, contingent claims, security, guarantees, and voting share details.
Prescribed Form P10 set out the format for a list of claims under the Pre-packaged Insolvency Resolution Process framework. It required claims to be classified by creditor category, with a consolidated summary of the number and amount of claims, contingent claims, and remarks. Separate annexures captured creditor identity, nature and amount of claim, security interest, guarantee coverage, mutual dues capable of set-off, related-party status, and voting share where applicable.

Resolution plan invitation requirements under pre-packaged insolvency rules, covering eligibility, evaluation criteria, submission process, and professional particulars.
Form P11 prescribed the particulars to be included in an invitation for resolution plans under the Insolvency and Bankruptcy (Pre-packaged Insolvency Resolution Process) Regulations, 2021. It covered the corporate debtor's identity and incorporation details, commencement date, invitation date, eligibility of resolution applicants, section 29A ineligibility norms, evaluation basis, manner of obtaining the invitation and related information, submission timelines, and the resolution professional's contact and publication particulars.

Pre-packaged insolvency resolution compliance certificate format recorded plan compliance, eligibility, voting approval, stakeholder treatment, and filing details.
Compliance Certificate in Form P12 under the Pre-packaged Insolvency Resolution Process framework was omitted with effect from 2 June 2026 after having prescribed the resolution professional's certification of the resolution plan for a corporate debtor. The former form required recording of PPIRP particulars, confirmation of plan compliance, eligibility under section 29A, committee approval, stakeholder treatment, shareholder alterations, a compliance matrix, approval timelines, contingencies, deviations, filing stage, and avoidance application details.

Pre-packaged insolvency termination form sets out grounds for ending the process and required filing details.
Termination of pre-packaged insolvency resolution process under the Insolvency and Bankruptcy Board of India (Pre-packaged Insolvency Resolution Process) Regulations, 2021 was prescribed through Form P13, to be submitted by the resolution professional to the Adjudicating Authority in the matter of the corporate debtor. The form required particulars of the admitted application and the basis for termination, including committee of creditors' decision to terminate the process, non-submission of a resolution plan within the permitted period, or non-approval of the selected resolution plan by the committee of creditors, together with the report of termination and the resolution professional's details.

Vesting management with resolution professional was recorded through Form P14 under the pre-packaged insolvency framework.
Form P14, before its omission, was the prescribed application for vesting the management of a corporate debtor with the resolution professional under the Pre-packaged Insolvency Resolution Process Regulations, 2021. It was addressed to the Adjudicating Authority and recorded the committee of creditors' decision to vest management with the resolution professional, with reasons for that decision and attachment of the committee of creditors' meeting minutes.

Resolution Professional report filing requires prescribed form submission with admission or rejection recommendation and declaration.
Resolution professionals must submit Form PGIRP 1 to the Board after filing their report, providing debt and guarantee particulars, the report filing date, whether filing met the post-appointment timeliness requirement and reasons for delay if any, and the RP's recommendation for admission or rejection. The RP must upload the report and digitally sign a declaration that includes auto-filled identification details and the appointment order reference.

Order rejection reporting: Resolution Professional must file a return with reasons and attach the adjudicating order promptly.
The Resolution Professional must submit Form PGIRP 2A to the Board reporting an order of rejection under Section 100, filed on or before the tenth day of the subsequent month, providing the date of the order, adjudicating bench, reasons for rejection, and an uploaded copy of the order. The form requires the RP's name, insolvency professional registration number, appointment details, a declaration of truthfulness, and a digital signature.

Resolution Professional reporting obligations require submission of admission and public notice details to the Board after application admission.
The Resolution Professional must file Form PGIRP 2B with the Board reporting the admission order, including date of admission, adjudicating bench, amount of underlying default, public notice particulars (name of personal guarantor, issue and last claim dates), and a copy of the public notice, together with a signed declaration by the Resolution Professional confirming appointment details and accuracy of the form; filing is due on or before the 10th day of the subsequent month after notice publication.

Repayment plan submission: mandatory monthly Board filing by Resolution Professional after plan lodged with the Adjudicating Authority.
Resolution Professionals must file Form PGIRP 3 by the tenth day of the subsequent month after submitting a repayment plan to the Adjudicating Authority with the report under sections 106 or 112, or after filing under Regulation 17B. The form records the application type, creditor list compliance under section 104 with dates and amounts, Regulation 17B application particulars including creditor approval percentage, repayment plan submission dates by the personal guarantor and RP, filing number, and a digitally signed declaration by the Resolution Professional.

Repayment plan filing: Resolution Professional must submit Form PGIRP 4 reporting AA order, claims, distributions and attachments.
Resolution Professionals must file Form PGIRP 4 after an Adjudicating Authority order on a Repayment Plan, reporting the AA order particulars, whether the plan was approved, rejected, or sent back for reconsideration, and the basis for the AA's decision. The form requires disclosure of total claimed and admitted amounts, realisable amount, payment terms, tenure, resolution costs, and a distribution table by creditor class. Attachments include the AA order, creditor list, and any guarantor's proposed plan. The RP must sign a declaration confirming the form's accuracy.

Repayment plan reporting requires the resolution professional to file a form to the Board after adjudicator order with supporting orders.
Form PGIRP 5 requires the Resolution Professional to report to the Board after the Adjudicating Authority passes an order regarding a repayment plan, indicating supervision, implementation status, dates of RP application and AA orders, and whether the plan ended prematurely; the RP must attach copies of relevant AA/DRT/NCLT orders, the compliance form submitted to the AA, declare appointment details, confirm accuracy, and digitally sign the submission.

Periodical reporting by resolution professional: quarterly filing of Form PGIRP 6 detailing guarantor status, process status, and documents obligations.
Resolution Professionals must file Form PGIRP 6 quarterly from admission of the insolvency resolution application until repayment plan implementation completes, providing Personal Guarantor details, selecting the process status as Stayed/Withdrawn/Ongoing with prescribed subfields for stay particulars, withdrawal particulars, or ongoing-process stages, stating reasons for delays, recording latest activities with dates and remarks, uploading applicable orders or documents, and submitting a signed declaration with IP registration and appointment references.