Filing of list of stakeholders under clause (d) of sub-regulation (5) of regulation 31 of the IBBI (Liquidation Process) Regulations, 2016

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....quidation Process) Regulations, 2016 The Insolvency and Bankruptcy Code read with the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 (Liquidation Process Regulations) require that the liquidator shall verify every claim as on the liquidation commencement date, and thereupon prepare a list of stakeholders, with specified details. The list of stakeholders shall be filed with the Adjudicating Authority and the same may be modified, with its approval. The list of stakeholders shall, inter-alia, be displayed on the website, if any, of the corporate debtor. 2. Clause (d) of sub-regulation (5) of regulation 31 of the Liquidation Process Regulations inserted vide Insolvency and Bankruptcy Board of India (Liqu....

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....ing Authority under sub-regulation (2) of regulation 31 of the Liquidation Process Regulations. 6. This Circular is issued in exercise of the powers under clause (aa) of sub-section (1) of section 196 of the Insolvency and Bankruptcy Code, 2016. Yours sincerely, Sd/- (A. Subrahmanyam) Chief General Manager Tel: 011-2436 2869 Email: [email protected] Encl: As above. ============= Document 1 Filing under clause (d) of sub-regulation (5) of regulation 31 of the IBBI (Liquidation Process) Regulations, 2016 Name of the corporate debtor: Sl. Category of stakeholders No. 1 Unpaid insolvency resolution process costs 2 Liquidation costs incurred till date 3 Secured financial creditors 4 ....

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....unt Amount Amount Amount of Remarks, of any of claim claim contingent mutual rejected under claim dues, if any verification that may be set off Annexure-2 Name of the corporate debtor: EMPTY__________LINE..; Date of commencement of liquidation: .........; List of stakeholders as on: List of unsecured financial creditors Details of claim received SI. Name of Identification No. creditor No. Date of Amount Amount of Nature Amount % share in claim receipt claimed claim ☐aduated of claim covered by total Details of claim admitted Amount of contingent Amount of any mutual dues, that rejected Page 4 of 8 Amount of claim Amount of ....

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.... (Amount in *) Amount of Amount Amount Amount of Remarks, contingent of any of claim claim if any claim mutual rejected under verification dues, that may be set off SI. No. Annexure-5 Name of the corporate debtor: Date of commencement of liquidation: ...; List of stakeholders as on: List of operational creditors (Government Dues) (Amount in ) Details of Claimant Details of claim received Details of claim admitted Amount of Department Government Identification Date No. of receipt Amount Amount Nature Amount Whether % share claimed of claim of covered by lien / in total admitted claim lien or attachment amount attachment removed? of claims Amoun....