TaxTMI 
TaxTMI 
APPLICATION BY GUARANTOR TO INITIATE BANKRUPTCY PROCESS - Application to Adjudicating Authority for Bankruptcy Process
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.... for the purpose of this application are set out below Part I PARTICULARS OF THE GUARANTOR 1. Title and full name 2. Date of birth and e-mail address 3. Any other name by which the debtor is or has been known (as applicable) 4. Address (i) Present (ii) Permanent (iii) Business 5. Occupation/ Business/ Profession 6. Annual income in the preceding year (in Rupees) 7. List of associates of the guarantor, including relatives, who may be creditors Name Age Address 8. Bank account details (Joint and Several) Account number IFSC code Name of Branch and Branch address 9. Identification numbers Aadhaar number Passport number PAN GSTIN 10. Contact number(s) Home Mobile Business 11. List....
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....the authority Part - II [Please complete this Part if you have been self-employed, or a partner in a firm. If not, go to Part III.] BUSINESS PARTICULARS OF GUARANTOR 1. Name of business and form of business 2. Details of registration, if any 3. Description of business 4. Business address 5. Annual income of guarantor 6. If business organization is a firm, details mentioned below: (i) Date of joining firm (ii) Capital subscription as per latest balance sheet (iii) Profit sharing as per latest balance sheet (iv) Name, address and authority of person submitting application on behalf of the firm 7. Commencement date of business and date of close of operations (if applicable) 8. Address where books ....
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....v) any other debt prescribed under section 79(15)(e) of the Code. Part-IV PARTICULARS OF & DECLARATION BY INSOLVENCY PROFESSIONAL (IF PROPOSED TO ACT AS BANKRUPTCY TRUSTEE) 1. Title and full name 2. Address Present Permanent Business 3. E-mail address(es) 4. Contact number Home Mobile Business 5. Declaration by insolvency professional I, [name of insolvency professional], an insolvency professional registered with [name of insolvency professional agency] having registration number [registration number] have been proposed as the insolvency professional by [name of applicant guarantor] in connection with the proposed bankruptcy process of [name of the guarantor]. I hereby: (i) agree to accept appoin....
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....ng at [insert address], hereby declare and state as follows: 1. In respect of my application for bankruptcy, I have relied on the documents specified below: [Please list the documents relied on]. 2. The contents of the said application along with the said documents are true, valid and genuine to the best of my knowledge, information and belief and no material facts have been concealed there from. Date: Place: (Signature of the applicant) . VERIFICATION I, [name of applicant], do hereby verify that the contents of this application are true and correct to my knowledge and belief. Nothing is false and nothing material has been concealed therefrom. Verified at ______ on this ______ day of ______ 20__ _______ Applicant....