TaxTMI 
TaxTMI 
PROOF OF CLAIM BY FINANCIAL CREDITORS -Regulation 18-Liquidation Process
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....f the registered office and principal office of the financial 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 financial 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 be....
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....ATE DEBTOR AND THE FINANCIAL CREDITOR WHICH MAY BE SET-OFF AGAINST THE CLAIM 8. DETAILS OF ANY SECURITY HELD, THE VALUE OF THE SECURITY, AND THE DATE IT WAS GIVEN 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 FINANCIAL CREDITOR'S SHARE OF THE PROCEEDS OF LIQUIDATION....
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....o me and [insert name of co partners], my co-partners in trade, or, as the case may be] in the sum of Rs. . . . . . . . . . . . for . . . . . . . . . . [please state consideration]. 2. In respect of my claim of the said sum or any part thereof, I have relied on the documents specified below: [Please list the documents relied on as evidence of debt and of non-payment.] 3. The said documents are....