TaxTMI 
TaxTMI 
Filing of Forms for the purpose of monitoring corporate insolvency resolution processes and performance of insolvency professionals under the Insolvency and Bankruptcy Code, 2016 and the regulations made thereunder.
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....eurship and availability of credit and balance the interests of all its stakeholders. The first order objective of the Code is resolution. The second order objective is maximisation of value of assets of the firm and the third order objective is promoting entrepreneurship, availability of credit and balancing the interests of stakeholders. This order of objectives is sacrosanct (Judgement dated 14th November, 2018 of the NCLAT in the matter of Binani Industries Limited Vs. Bank of Baroda & Anr.). The Code bifurcates and separates the interests of the firm from that of its promoters / management with primary focus to ensure revival and continuation of the firm by protecting it from its own management and from a death by liquidation (Judgement dated 25th January, 2019 of the Supreme Court of India in the matter of Swiss Ribbons Pvt. Ltd. & Anr. Vs. Union of India & Ors.). 2. The Code is a paradigm shift in the law. Entrenched managements are no longer allowed to continue in management if they cannot pay their debts (Judgement dated 31st August, 2017 of the Supreme Court in the matter of M/s. Innoventive Industries Ltd. Vs. ICICI Bank & Anr.). Th....
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....atisfied with his performance. The appointment and removal by the AA secure and sanctify the position of the IP. He has protection of actions taken in good faith under the Code and the Regulations made thereunder. His conduct can only be inspected / investigated by the IBBI / IPA which has to follow due process for the purpose. There is a bar under the Code on trial of offences against an IP except on a complaint filed by the IBBI / Central Government, before the special court. 5. Keeping in view the responsibilities of the IPs, the Code provides for monitoring of their performances. It casts a duty on the IBBI and the IPA to monitor performance of IPs, and collect, maintain and disseminate information and records relating to insolvency and bankruptcy processes. It requires the IBBI to perform the following functions, among others, - (a) monitor the performance of IPs and pass any direction as may be required for compliance of the provisions of the Code and the regulations issued thereunder [section 196(1)(g)]; (b) call for any information and records from the IPs [section 196(1)(h)]; (c) collect and maintain records relating to insolvency and....
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....IRP, applications seeking co-operation of management (if any), expenses incurred on or by IRP, relationship of IRP with the CD, financial creditors and Professionals, support services sought from IPE, non-compliances with the provisions of the Code and other laws applicable to the CD, etc. CIRP 3 From Appointment of RP till issue of Information Memorandum (IM) to Members of CoC: This includes details of RP, details of registered valuers, handing over of records of CD by IRP to RP, taking over management of the CD, applications seeking co-operation of management (if any), details in IM, non-compliances with the provisions of the Code and other laws applicable to the CD, etc. | CIRP 4| From Issue of IM till issue of Request for Resolution Plans (RFRP): This includes expression of interest, request for resolution plans (RFRP) and modification thereof, evaluation matrix, non-compliances with the provisions of the Code and other laws applicable to the CD, if any, etc. CIRP 5 From Issue of RFRP till completion of CIRP: This includes updated list of claimants, updated CoC, details of the resolution applicants, details of re....
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....due on or before 15th September, 2019 in respect of all CIRPs, both closed and ongoing, conducted by him, by 30th September, 2019; and b. the Forms along with relevant information and records, which will become due on or after 16th September, 2019 in respect of CIRPs conducted by him, by the timelines as specified in the Table under Para 7 above. 10. It is clarified that - (a) an IP shall be liable to action permissible under this Circular read with the applicable provisions of the Code and the Regulations made thereunder for: (i) failure to file a Form along with relevant information and records, (ii) inaccurate and incomplete information and/or records filed in or along with a Form, and (iii) delay in filing; (b) the action under (a) includes refusal to issue or renew authorisation for assignment; and (c) timely filing of complete and accurate information along with information and records is the sole responsibility of the IP. 11. It is further directed that an IPA shall- (a) monitor filings by its members and, based on the same, take action against the member who fails to file a Form along with relevant information and record....
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.... Date of filing application with the Adjudicating Authority Annexure-1 Due date of Form Delay in submission Reasons for delay of Form (Number of days) A. Insolvency Professional 1. Details as per IBBI records: a. I.P. Registration No.: b. Name: C. Address: d. Email Id: e. Mobile no. 2. Date on which consent to act as an IRP/RP/Liquidator/Bankruptcy Trustee given: B. Process for which IP is being engaged (CIRP/Liquidation/Voluntary Liquidation/Individual Insolvency): C. Initiated under Section (7/9/10/33/55/59): D. In case of CIRP/Liquidation/Voluntary Liquidation Corporate Debtor 1. Name of the Corporate Debtor: 2. CIN/LLPIN of Corporate Debtor: 3. Industry/Sector: 4. Date of incorporation: 5. Address of the registered office of the Corporate Debtor: 6. Address of the principal office of the Corporate Debtor, if any: 7. Address of the corporate office of the Corporate Debtor, if any: 8. Registered email Id of the Corporate Debtor: 9. Names of promoters of Corporate Debtor: E. In case of CIRP, please furnish the details below 1. Applicant (Financial Creditor/Operational Creditor/....
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....ate of admission under BIFR: 12. Whether any proceedings for winding up initiated under the Companies Act, 1956 or 2013? (Yes/No) If yes, a. Section under which it was initiated: b. Bench/Court: C. Date of transfer to Adjudicating Authority (AA): B. Insolvency Resolution Professional 1. Details as per IBBI records: f. I.P. Registration No.: g. Name: h. Address: i. Email Id: j. Mobile no. 2. Whether IRP appointed is independent of CD, as per regulation 3(1) (Yes/No) 3. Whether disclosure of relationship has been made to IPA as per disclosure circular (Yes/ No) If yes, date of submission of disclosure: 4. Expenses agreed to be incurred on or by IRP fixed by (Applicant/Adjudicating Authority): 5. Whether IRP is a partner or a director of an IPE (Yes/No) If Yes, a. Name of the IPE b. Whether all directors and partners of the IPE are independent of CD, as per regulation 3(1) (Yes/No) C. Whether disclosure of relationship of IPE has been made to IPA as per disclosure circular (Yes/No) If yes, date of submission of disclosure: C. Admission of application by AA 1. Application/Petition No.: 2. Date ....
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....ulars or other laws applicable to the CD: Legal Provisions Deviation/N on- Section/Regulat Reasons Period of ion/Circular non- Whether rectified or not compliance compliance IBC CIRP Regulations IP Regulations Circulars Other laws applicable to the CD [For example- Companies Act, SEBI Act, SCRA, Others (pls. specify) 17. Details of orders passed by Courts/ Tribunals: Order Date of (Interim/Final) order Authority passing the order Abstract of order 18. Whether any application filed under the Section 12A (Yes/No): Attachments 1. Application filed with the AA. 2. AA order admitting the application. 3. AA order appointing the Interim Resolution Professional. 4. Form A (Public Announcement) under CIRP Regulations, 2016. 5. Form AB (Written consent to act as AR) under CIRP Regulations, 2016. 6. Cost and relationship disclosure made to IPA. 7. Form FA (Application for withdrawal of CIRP) under CIRP Regulations, 2016, if any. 8. Orders of the Court/Tribunal, if any. 9. Other documents, if any. Declaration 1. I, [Name of IRP] having IP registration number....
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.... tors for Good s/ Servi ces/ Statut ory dues/ work men & emplo yees dues) " 02 Total OCs Any other credit or C1 C2.. Total Credi tors Gran d Total If no, state the reasons 2. Date of filing of list of creditors with the AA: 3. Date of uploading the list of creditors on the website of the CD: If not uploaded, state the reasons D. Whether there are representatives of FCs (Yes/No) If yes, (please furnish the details below): S. Appoi Name Whether No. ntment of the Representat Description of creditors under Sectio Repres entativ ive is an IP Whether party of CD representative related n e [21(6)/ 24(5)] Yes/ If No yes, IP g regis Repre Num Total sentin ber of Votin Credi g tor in Yes/ Specify No section [sections of Share 5(24)] tratio [class the n of Class num credit ber or/ FC] (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) E. Whether there are Authorised Representatives of FCs (Yes/No) If yes, (please furnish the details below): S. ....
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....FCs, if any (yes/no) g. Representative(s) of OC(s), if any (yes/no) h. Others, if any (yes/no) I. Confirmation/Replacement of IRP 1. Whether the IRP is confirmed as RP (Yes/No) If yes, date of confirmation: If no, whether IRP is replaced (Yes/No) If yes, please furnish the details of RP: a. IP Registration Number b. Name of the RP c. Email Address d. Mobile Number If no, whether IRP was performing functions of RP as per Regulation 17(3) (Yes/No) J. Whether application seeking Cooperation of Management u/s 19(2) made to AA (Yes/ No) 1. If yes, furnish the details below: a. Application Number b. Date of filing C. Date of Order 2. Whether appeal, if any filed against the order (Yes/No) If yes, furnish the details below: a. Name of Appellate Authority b. Appeal No. C. Date of filing of appeal d. Date of order 3. Whether appeal, if any filed against order of first Appellate Authority (Yes/No) If yes, furnish the details below: a. Name of Appellate Authority b. Appeal No. C. Date of filing of appeal d. Date of order K. Application filed seeking assistance of local district administration un....
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.... any, payable for compliance non- M. Disclosure of relationship of the interim resolution professional, if any Relationship of Name the Interim Resolution Professional with Corporate Debtor Financial Creditor FC1 FC2.. Authorised Representative(s) AR1 AR 2 Corporate Guarantor, if any Operational Creditor, if any OC1 OC2 Interim Finance Provider, if any Accountant(s) Legal Professional(s) Other Professional(s) Firm of auditors of Corporate Debtor (in the last 3 financial years) Secretarial auditors in practice of the Corporate Debtor (in the last three financial years) Cost Auditors of Corporate Debtor (in the last three financial years) Legal Firm (in the last three financial years) Nature relationship of Description relationship of ¹ Legal firm that has any or had any transaction with the Corporate Debtor amounting to five percent or more of the gross turnover of such firm in the last three financial years. Consulting Firm² (in the last three financial years) N. Support services sought from I....
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.... of Description Relationship of relationship *Consulting firm that has any or had any transaction with the Corporate Debtor amounting to ten percent or more of the gross turnover of such firm in the last three financial years. R. Details of orders passed by Courts/ Tribunals: Order (Interim/Final) order Date of Authority passing the order Abstract of order S. Details of Deviations/Non-Compliances of the provisions of Code, regulations, circulars or other laws applicable to the CD: Legal Provisions Deviation/N on- Section/Regulat Reasons Period of non- ion/Circular compliance Whet her compliance rectifi ed or not IBC CIRP Regulations IP Regulations Circulars Other laws applicable to the CD [For example- Companies Act, SEBI Act, SCRA, Others (pls. specify) T. Other details Whether resolution under the Section (12A/ 33(2)/others) was passed by CoC (yes/no) U. Remarks, if any Attachments 1. List of creditors along with the details of the claims submitted with the AA. 2. Report certifying constitution of the committee of creditors. 3.....
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....isclosure circular? (Yes/No) If yes, date of submission of disclosure: If No, reasons for non-submission 10. Whether RP is a partner or a director of an IPE (Yes/No) If Yes, provide the details below: a. Name of the IPE: b. Whether all directors and partners of the IPE are independent of CD, as per regulation 3(1)(Yes/No) C. Whether disclosure of relationship of IPE is made to IPA as per disclosure circular (Yes/No) If yes, date of submission of disclosure: If No, reasons for non-submission C. Appointment of registered valuers S. No. Name of Valuer Registration number of Valuer Date of appointment Class of assets Estimates (Rupees) (Land and Building/ Plant and machinery/ Securities and Financial Assets/others) Fair Value Liquidation Value Average Values 1. Number of days taken for appointment of valuer: 2. Delay in number of days for appointment vis a vis timelines, if any: 3. Reasons for delay, if any: 4. Whether Registered Valuer(s) is disqualified to be appointed as per Regulation 27 (Yes/No) If yes, under which sub regulation (choose one or mor....
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....details as per requirements of Regulation 36(2) (Yes/No) If no, list the details not captured in the IM S. No Details not provided in IM Reasons for not including the specified details: 7. Whether undertaking of confidentiality is obtained from Members of CoC and resolution applicants: If no, furnish the details of persons who did not give undertaking S. No. Category Name (Member of CoC/ Resolution applicant) Reasons I. Details of Deviations/Non-Compliances of the provisions of Code, regulations, circulars or other laws applicable to the CD: Legal Provisions IBC CIRP Regulations IP Regulations Circulars Other laws applicable to the CD [For example- Companies Act, SEBI Act, SCRA, Others (pls. specify) Deviation/Non- Section/Regulat Reasons Period of Whether compliance ion/Circular non- rectified compliance or not J. Details of orders passed by Courts/ Tribunals: Order Date of (Interim/Final) | order Authority Abstract of order passing the order K. Whether resolution under Section (12A/ 33(2)/others) was passed by CoC (Yes/No): Attachments [t....
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....10. Details of publication of latest EOI Location Language Registered English Office Regional Specify language Principal English Office, if any Regional Specify language Any other English place Specify: Regional Specify language Website of the Corporate Debtor Website of the Board Date Name of Edition, if newspaper/website applicable of issue 11. Last date to submit EOI: 12. Number of days given for submission of EOI: 13. If minimum days for submission of EOI vis a vis timeline is not given, deficit number of days, if any: 14. Reasons for not giving minimum number of days, if any: 15. Number of persons who expressed their interest: 16. Number of persons who were ineligible as per: a. Section 29 (A): b. Section 25(2)(h): C. Other: 17. Whether due diligence on PRAs conducted by RP as per Regulation 36A (Yes/No) If no, reasons: 18. Date of issue of provisional list of eligible PRAS: 19. Number of days taken to issue provisional list of eligible PRAS: 20. Delay in number of days taken to issue provisional list of eligible PRAs, if any: 21. Reasons fo....
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.... Section (12A/ 33(2)/others) was passed by CoC (Yes/No) Attachments 1. Expression of interest (first issue and latest issue). 2. Evaluation Matrix including modified, if any. 3. Request for resolution plan including modified, re-issued, if any. 4. Minutes of the Meetings of COC approving the RFRP. 5. All applications filed before courts, if any. 6. All orders passed by courts, if any. 7. Progress reports filed to AA by the RP. 8. Other documents, if any. Declaration I, [Name of RP] having IP registration number [Registration no.], was appointed as an Resolution Professional vide NCLT order, dated [ mention date] in application number [ mention application number] dated [mention date of appointment of RP], under section 22 of the Insolvency and Bankruptcy Code, 2016. I declare that the contents of this form are true and correct to the best of my knowledge and belief, and nothing material has been concealed therefrom. *To be digitally signed/ e-signed by IP *IP registration number: Date: Place: FORM-CIRP 5 Annexure-6 (To be submitted to the Board online within 7 days of the approval or rejection of resolution plan b....
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....C2..... Workmen Employees Others Total D. Whether any resolution plan received? (Yes/No) E. Final Resolution Applicant(s) S. Resolution Name of Whether Nature of N plan Resolution Resoluti 0. submitted Applicants on (Individua Applica resolution (Merger/ac quisition/a Number Grou Industry of plans p to Details of Resolution Reason for performance submitte which security plans compliant non- d it provided with of compliance plan lly/ Jointly) nt is an malgamatio belon (Please section with FC n/Take over/others) gs specify the 30(2). Section nature, value, (Yes/ 30(2) duration and No) source, as specified in request for resolution 1. Whether the resolution plan rejected by CoC? (Yes/No) If yes, a. Date of CoC meeting wherein the plan was rejected: b. Reasons for rejection: 2. Whether resolution for liquidation u/s 33(2) passed by CoC (Yes/No) If no, way forward in CIRP process as decided by CoC: 3. Date of the meeting of CoC approving the resolution plan: 4. Whether resoluti....
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.... held before CIRP No. of Shares held after the CIRP Voting Share (%) held Voting Share (%) held before CIRP after CIRP 3. Settlement Amounts Stakeholder Mode of Settlement category Amount (Rupees) Time of Payment/ Remarks, if any Issue/ Conversion Clause of Compliance (Yes/ Resolution Plan No) 4. The compliance of the Resolution Plan is as under: Section of the Code / Requirement with Regulation No. respect to Resolution Plan Section 25(2)(h) Whether the Resolution Applicant meets the criteria approved by the CoC having regard to the Section 29A Section 30(1) Section 30(2) Section 30(4) complexity and scale of operations of business of the CD Whether the Resolution Applicant is eligible to submit resolution plan as per final list of Resolution Professional or Order, if any, of the Adjudicating Authority Whether the Resolution Applicant has submitted an affidavit stating that it is eligible Whether the Resolution Plan: (a) provides for the payment of insolvency resolution process costs....
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....n? Whether the RP has filed applications in Regulation 39(4) respect of transactions observed, found or determined by him Provide details of performance security received, as referred to in sub-regulation (4A) of regulation 36B 5. Terms and conditions of Resolution Plan, if any (Such as escrow, Performance Bank guarantee, infusion of equity, capital commitments etc, sources of funds along with timelines) 6. Approvals required from other regulators/ authorities, if any: S. No. Nature of Approval Name of applicable law Approving authority When to be obtained 7. The Resolution Plan is subject to any contingency (Yes/No) If yes, please furnish details of contingencies: 8. Deviations/non-compliances of the provisions of the Code, regulations made or circulars issued or other laws applicable to the CD: Sl. No. Deviation/Non- compliance observed Section of the Code/ Reasons Whether rectified or not Regulation No./ Circular No./other laws applicable to the CD 9. Whether the CoC has approved a plan providing for contribution under regulation 39B: (Yes/....
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.... Expenses paid or agreed to be paid Approved by COC (Yes/No) Amount Amount incurred paid RP Fee payable to RP Cost of insurance for RP Other Expenses on/ for RP (travel, stay, security etc. related expenses) IPE Registered Valuer Other Professional COC Other Expenses Fee, if any, payable to an IPE for support services Fee payable to Valuer 1 Fee payable to Valuer 2 Fee payable to Valuer 3, if any Other Expenses on/ for IRP (travel, stay, out of pocket expenses etc.) Fee Payable to accounting and finance professional Fee Payable to audit professional Fee payable to legal professional/ attorney Fee payable to any other professional Fee payable authorised representative Other expenses on for professionals Expense for meeting venue to Expense for electronic voting Expense for video conferencing Any other expense related to CoC Expenses on Public Announcement Expenses for filings before Adjudicating Authority including Court fee Expenses for verification of claims CIRP related litigation ....
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....of such firm in the last three financial years. If yes, date of submission of disclosure: If no, reasons (specify) d. Disclosure of relationship of IPE Relationship of all the Name Nature of relationship Description Relationship of Partners and Directors of IPE with Corporate Debtor Firm of auditors of Corporate Debtor (in the last 3 financial years) Secretarial auditors in practice of the Corporate Debtor (in the last three financial years) Cost Auditors of Corporate Debtor (in the last three financial years) Legal Firm (in the last three financial years) Consulting Firm³ (in the last three financial years) Prospective Applicant Resolution O. Support sought from any professional(s)? S. No. Name of Nature of Professional profession (Yes/No) Date of appointment Term of appointment From Scope of engagement to Professional fees paid/agreed to be paid (Rupees) Other expenses, if any, Whether appointed at arms' length relationship? Quantum Basis (hourly/daily etc.) paid/ agreed to be paid (Rupees) ....
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....f the Insolvency and Bankruptcy Code, 2016. I declare that the contents of this form are true and correct to the best of my knowledge and belief, and nothing material has been concealed therefrom. *To be digitally signed/ e-signed by IP *IP registration number: Date: Place: FORM-CIRP 6 (to be filed with the Board within 7 days of the occurrence of event) This Form is filed for intimation of I. I. Filing of application in respect of: a. Preferential transaction b. Undervalued transaction ☠☠☠☠☠☠C. Extortionate transaction d. Fraudulent Transaction II. Raising of Interim Finance III. Insolvency resolution process for guarantors IV. Extension of period of CIRP V. Exclusion of period of CIRP VI. Premature closure of CIRP (appeal, settlement, withdrawal etc.) VII. Request for liquidation before completion of CIRP VIII. Non implementation of resolution plan as approved by AA A. Corporate Debtor a. Name of the Corporate Debtor: b. CIN/LLPIN of Corporate Debtor: Filing of application in respect of (a) Preferential transaction Date of filing appli....
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....22 of the Insolvency and Bankruptcy Code, 2016. I declare that the contents of this form are true and correct to the best of my knowledge and belief, and nothing material has been concealed therefrom. *To be digitally signed/ e-signed by IP *IP registration number: Date: Place: (b) Undervalued transaction Date of filing of Due date of Form Delay in submission Reasons for delay undervalued transactions of Form (number of days) 1. Whether the RP formed an opinion on undervalued transaction (Yes/no) 2. Date of forming opinion: 3. Number of days taken for forming opinion: 4. Delay in number of days for forming opinion vis a vis timelines, if any: 5. Reasons for delay, if any: 6. Whether RP has made a determination on undervalued transaction (Yes/No): 7. Date of determination: 8. Number of days taken for determination of transactions: 9. Delay in number of days for determination of transactions vis a vis timelines, if any: 10. Reasons for delay vis a vis timelines, if any 11. Date of intimation to the Board: 12. Date of filing of application with Adjudicating Authority: 13. Number of days taken ....
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....termination: 8. Number of days taken for determination of transactions: 9. Delay in number of days for determination of transactions vis a vis timelines, if any: 10. Reasons for delay vis a vis timelines, if any 11. Date of intimation to the Board: 12. Date of filing of application with Adjudicating Authority: 13. Number of days taken for filing application: 14. Delay in number of days for filing the application vis a vis timelines, if any: 15. Total transaction value reported (Rupees) (Amount in Rupees) Parties to the Relation ship Nature of Date of such Underl ying Status Any Author Rema of Amo ity to rks transac with the Extortio transac Amoun applica unt whom tion CD nate tion t tion at clawe the (Related transact (Rupee the d applica Party ion s) time of back tion Other than approv al of (Rup has ees) been Related resolut handed party ion by AA over to for further follow up 16. Date when order was passed by the Adjudicating Authority, if any: 17. Whether the ....
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.... back tion Other approv has than al of been Related resoluti handed party) on by AA over to for further follow up 16. Date when order was passed by the Adjudicating Authority, if any : 17. Whether the AA order is challenged (Yes/No): 18. If Yes -Authority Name and outcome/order in brief: Attachments 1. Copy of determination of fraudulent transaction sent to the Board 2. Copy of forensic audit report, if any 3. Copy of transaction audit report, if any 4. Application filed with the Adjudicating Authority 5. Order passed by the Adjudicating Authority 6. Order passed by other courts 7. Any other attachment Declaration I, [Name of RP] having IP registration number [Registration no.], was appointed as an Resolution Professional vide NCLT order, dated [ mention date] in application number [ mention application number] dated [mention date of appointment of RP], under section 22 of the Insolvency and Bankruptcy Code, 2016. I declare that the contents of this form are true and correct to the best of my knowledge and belief, and nothing material has been concealed therefrom. *To be d....
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.... for delay 1. Number of times applied for extension of CIRP period: S. Date of Date of No. meeting of CoC filing of application Application/ Petition No. Extension Extension Date Abstract of applied granted of order (No. of (No. of order days) days) passed 2. Number of days taken to pass the resolution by CoC, for seeking extension of CIRP: 3. Number of days taken to file the application with AA: 4. Number of days taken for the order of NCLT: 5. Whether any period excluded from CIRP period by any Authority? If yes - Authority and new date of closure of CIRP: Declaration I, [Name of IRP/RP] having IP registration number [Registration no.], was appointed as an Insolvency Resolution Professional/ Resolution Professional vide NCLT order, dated [ mention date] in application number [mention application number] dated [mention date of appointment of RP], under section 16/22 of the Insolvency and Bankruptcy Code, 2016. I declare that the contents of this form are true and correct to the best of my knowledge and belief, and nothing material has been concealed therefrom. *To be digital....
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....olution Plan / Liquidation Approved by CoC, yet to be filed with AA for approval Resolution Plans / Liquidation under Consideration of CoC Resolution Plans, if any, under Examination of RP but yet to be submitted to CoC Request for Resolution Plan (Re)issued but Last Date for Receipt for Resolution Plans is not yet over Specify Invitation for Eol (Re)Issued but Request for Resolution Plan yet to be Issued Invitation for Eol yet to be Issued Others 1. Date of CoC approval: 2. Number of days taken for approval of CoC: 3. Date of application to AA: 4. Number of days taken for submission of application: 5. Whether the application accompanies Bank Guarantee? Yes If yes, provide terms of Bank Guarantee 6. Grounds for withdrawal (please select one below) Grounds of withdrawal - - Full settlement with applicant Full settlement with other creditors Agreement to settle in future Other settlements with creditors CD not traceable CD struck off the register Applicant not pursuing due to high cost Other NO No 7. Whether withdrawal approved by the Adjudicating Authority? Yes/No If yes....
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.... Voting share (%) - abstained 11. Date of filing application before AA for liquidation of CD: 12. Date of order of AA to liquidate CD: 13. Abstract of order: 14. Appeals, if any against order of liquidation Attachments 1. Copy of the minutes of the CoC where liquidation was considered 2. Copy of the Application filed with the Adjudicating Authority 3. Order passed by AA/NCLAT/HC/Supreme Court 4. Any other attachment Declaration Declaration I, [Name of IRP/RP] having IP registration number [Registration no.], was appointed as an Insolvency Resolution Professional/ Resolution Professional vide NCLT order, dated [ mention date] in application number [ mention application number] dated [mention date of appointment of RP], under section 16/22 of the Insolvency and Bankruptcy Code, 2016. I declare that the contents of this form are true and correct to the best of my knowledge and belief, and nothing material has been concealed therefrom. *To be digitally signed/ e-signed by IP *IP registration number: Date: Place: VII. Non implementation of resolution plan as approved by AA Date of default of implementation of....