https://www.taxtmi.com/highlights?id=100548 Claims under the Inspection and Investigation Regulations must be filed in the notified form enclosed with the circular, requiring the claimant's name and address, identity details, bank remittance particulars, an explanation of how money was lost due to the alleged contravention, and a computation of the loss suffered. The form also requires a verification statement confirming the truth of the contents and non-concealment of material facts. Where the claim amount exceeds Rs. 10,000, the verification must be done before a Notary for submission of the claim. en-us Sat, 06 Jun 2026 19:49:48 +0530 Sat, 06 Jun 2026 19:49:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=100548 Claims under the Inspection and Investigation Regulations must be filed in the notified form enclosed with the circular, requiring the claimant's name and address, identity details, bank remittance particulars, an explanation of how money was lost due to the alleged contravention, and a computation of the loss suffered. The form also requires a verification statement confirming the truth of the contents and non-concealment of material facts. Where the claim amount exceeds Rs. 10,000, the verification must be done before a Notary for submission of the claim. Highlights IBC Sat, 06 Jun 2026 19:49:48 +0530 https://www.taxtmi.com/highlights?id=100548