Regulation 20 of the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017) (Omitted)
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.... 2. Relationship of the person submitting information to the Debt (Debtor/Creditor/Debenture Trustee/Guarantor/ please specify any other) 3. Unique Identifier as registered with an Information Utility 4. Date of Birth/ Date of incorporation 5. Full Address 6. Telephone No. 7. Mobile No. 8. E-mail ID 9. Fax No. 10. Signature Details of Other Parties to the Debt (Apart from the person submitting the debt) Details of Parties (please add as many p....
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..... Details of repayment schedule of the debt, if any 35. Details of terms of demand loan, if any 36. Details of confirmed balance, if any 37. List out Documents Attached as Proof: A. Copy of the Loan Agreement (as revived from time to time) B. Repayment Schedule (If in possession of the submitter) C. Balance Confirmation D. Balance Sheet and Cash Flow Statements (If the submitter is the Debtor) E. Any other document relating to creation of debt/change in terms of the debt B. Details relating to Creation of Security on Debt (If not applicable, please write NA) 38. Security Interest Type (Mortgage/charge/hypothecation/assign....
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....unt due and default amount 54. Date and amount of last payment 55. Suit filed or not 56. Documents attached as proof of default " 2. Inserted vide Notification No. IBBI/2022-23/GN/REG085 dated 14-06-2022 3. Omitted vide F. No. IBBI/2026-27/GN/REG146 dated 01-06-2026 w.e.f. 02-06-2026 before it was read as, "^1[FORM C Under regulation 20 of the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017. (Note: Information may be accepted in this Form with necessary modifications as the information utility deems fit.) A. Details relating to Creation of Debt Sl. No. Nature of inform....
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....; (Debtor/Creditor/ Guarantor/ Co-obligant / Security Provider / Assignee) 14 Party name (Please provide your First, Middle and Last name without salutations) 15 Registered / Permanent Address 16 Registered Address PIN Code 17 Communication address 18 Communication Address PIN Code 19 Party Type (Indian Entity, Resident Individual, Foreign Entity, NRI/Foreign Individual) 20 Legal Constitution (Public Ltd. company, Private Ltd. company, LLP, Proprie....
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....of Creditor's Relation Manager, for notification purpose) 39 Debt Contract Date (date of sanction, last renewal, debt acknowledgements, etc.) 40 Debt Start Date (Date of first disbursement or date of activation of the facility) 41 Sanction Reference No. 42 Sanction Currency 43 Sanctioned Amount 44 Drawing Power 45 Type of Debt (Financial, Operational) 46 Intermediary Status (Yes, No) 47 Debt subtype 48 Funded Type Indicator ....
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.... Security Interest 67 Type of Charge created (Mortgage, Hypothecation, Charge, Assignment, Pledge, Lien, Negative Lien, Guarantee, Asset Cover and such other charges ) 68 Assets type (Movable, Immovable, Intangible, Not Classified) 69 Security type (Nature of asset used as security as per list of values) 70 Security Category (Primary, Collateral) 71 Asset ID (identification number of asset on which charge is created) 72 Description of security 73 Value of security 74 Currency ....
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