PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 16 - Voluntary Liquidation Process (Omitted)

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....EN AND EMPLOYEES (Under Regulation 16 of the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017) [Date] To The Liquidator [Name of the Liquidator] [Address as set out in the public announcement] From [Name and address of the operational creditor] Subject: Submission of proof of claim in res....

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....sp;                                                           4. DETAILS OF ANY DISPUTE AS WELL AS THE RECORD OF PENDENCY OF SUIT OR ARBITRATION PROCEEDINGS   5. DETAILS OF HOW AND WHEN DEBT INCURRED   6. DETAILS OF ANY M....

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.... Name in BLOCK LETTERS                           Position with or in relation to creditor   Address of person signing     *PAN, Passport, AADHAAR Card or the identity card issued by the Election Commission of India. AFFIDAVIT I, [name of deponent], currently residing at [address ....

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....any of them, nor has any person, by my/our order, to my/our knowledge or belief, for my/ our use, had or received any manner of satisfaction or security whatsoever, save and except the following: [Please state details of any mutual credit, mutual debts, or other mutual dealings between the corporate person and the operational creditor which may be set-off against the claim.] Sole....