PROOF OF CLAIM BY FINANCIAL CREDITORS- Regulation 17 - Voluntary Liquidation Process (Omitted)

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.... 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 registered office and principal office of the financial creditor] Subject: Submission of proof of claim in respect of the voluntary li....

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....ETAILS OF ANY ORDER OF A COURT OF TRIBUNAL THAT HAS ADJUDICATED ON THE NON-PAYMENT OF DEBT   5. DETAILS OF HOW AND WHEN DEBT INCURRED   6. DETAILS OF ANY MUTUAL CREDIT, MUTUAL DEBTS, OR OTHER MUTUAL DEALINGS BETWEEN THE CORPORATE PERSON AND THE FINANCIAL CREDITOR WHICH MAY BE SET-OFF AGAINST THE CLAIM   7. DETAILS OF ANY SECURITY HELD, THE VALUE OF THE SEC....

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.... 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 of deponent], do solemnly affirm and state as follows: 1. The above named corp....

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....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 financial creditor which may be set-off against the claim.] Solemnly, affirmed at _____________________ on _________________ d....