Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Filing of list of creditors under clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. In pursuance of clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 ('CIRP Regulations') requiring the insolvency professional (IP) to file list of creditors on the electronic platform of the Board for dissemination on its website, the Board had issued the Circular No. IBBI/CIRP/36/2020 dated 27th November, 2020 directing the IP to file the list of creditors and modification thereof in the stipulated format on electronic platform viz. www.ibbi.gov.in. 2. In the said format, the particular "Identification No." for seeking identification details of cre....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....b-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Sl. Category of creditor No. Regulations, 2016 claims Amount No. of claims Summary of Summary of claims Amount of claims received No. of admitted contingent Amount o claims f claims admitted Amount of Amount claims not of claims admitted under verificati (Amount in ) Details Remar in Annexure ks, if any on 1 1 class of creditors 2 Secured financial creditors belonging to any Unsecured financial creditors belonging to any class of creditors 3 Secured financial creditors (other than 4 financial creditors belonging to any class of credi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....tails of claim admitted claim received Date of Amount Amount receipt claimed of claim admitted Nature of claim Amount Whether % of voting Amount of contingent claim Amount of any mutual Amount of Amount of Remarks claim not a claim und if any dmitted er verifica covered related share in dues, that tion by guarantee party? CoC may be set-off Name of the corporate debtor: Annexure - 3 ..; Date of commencement of CIRP: on: ....; List of creditors as List of secured financial creditors (other than financial creditors belonging to any class of creditors) Sl. Name No. of cre- Details of claim receive Details of claim admitted ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....List of creditors as (Amount in*) Details of claim admitted Amount of conti- Amount of any claim under representa- tive, if any work Date Amount Amount man of receipt Nature Whether claimed of claim of related admitted claim party? % voting share in CoC, if applicable ngent claim mutual verification Amount of Amount of Remarks, claim not a if any dmitted dues, that may be set-off Name of the corporate debtor: ..... SI. Name of Name Details of No. authorised of empl| claim received representa--oyee Date Amount tive, if any of claimed receipt Annexure - 6 ..; Date of commencement of CIRP: ........; List of credit....