TaxTMI 
TaxTMI 
TaxTMI 
Submission of proof of claim.- Regulation 9A - Insolvency Resolution Process for Corporate Persons
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....Interim Resolution Professional / Resolution Professional [Name of the Insolvency Resolution Professional / Resolution Professional] [Address as set out in public announcement] From [Name and address of the creditor] Subject: Submission of proof of claim. Madam / Sir, I, [Name of the creditor], hereby submit the following proof of claim in respect of the corporate insolvency resolution proc....
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....ainst the claim 8. Details of: a. any security held, the value of security and its date, or b. retention title arrangement in respect of goods or properties to which the claim refers 9. Details of bank account to which the amount of the claim or any part thereof can be transferred pursuant to a resolution plan 10. List of documents attached to this claim in order to prove the existence and....
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.... 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 claim]. 3. The said documents are true, valid and genuine to the best of my knowledge, information and belief and no material facts have been concealed therefrom. 4. In respect of the said sum or any part thereof, neither I, nor an....
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....hall be made by the director/manager/secretary and in the case of other entities, an officer authorised for the purpose by the entity]] ******************** Notes:- 1. Inserted vide Notification No. IBBI/2017-18/GN/REG013. Dated 16-08-2017 2. Substituted vide No. IBBI/2017-18/GN/REG030 - Dated 27-03-2018, before it was read as, "AFFIDAVIT I, [name of deponent], currently residing at [in....