TaxTMI 
TaxTMI 
PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES-Regulation 17 -Liquidation Process
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....announcement] From [Name and address of the operational creditor] Subject: Submission of proof of claim in respect of the liquidation of [name of corporate debtor] under the Insolvency and Bankruptcy Code, 2016. Madam/Sir, [Name of the operational creditor] hereby submits this proof of claim in respect of the liquidation of [name of corporate debtor]. The details for the same are set out belo....
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....TO WHICH THE DEBT REFERS OR ANY OTHER SECURITY 1[8A. WHETHER SECURITY INTEREST RELINQUISHED Yes/ No] 9. DETAILS OF ANY ASSIGNMENT OR TRANSFER OF DEBT IN HIS FAVOUR 10. DETAILS OF THE BANK ACCOUNT TO WHICH THE OPERATIONAL CREDITOR'S SHARE OF THE PROCEEDS OF LIQUIDATION CAN BE TRANSFERRED 11. LIST OUT AND ATTACH THE DOCUMENTS RELIED ON IN SUPPORT OF THE CLAIM. (i) (ii) (iii) Sig....
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.... . . . . . . . . . . . for . . . . . . . . . . . [please state consideration]. 2. In respect of my claim of the said sum or any part thereof, I have relied on and the documents specified below: [Please list the documents relied on as evidence of debt.] 3. The said documents are true, valid and genuine to the best of my knowledge, information and belief. 4. In respect of the said sum or any par....