Record or evidence of transaction, debt and default by operational creditor
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....plication under sub-section (1) of section 9, namely :- (a) copies of relevant extracts of Form GSTR-1 and Form GSTR-3B filed under the provisions of the relevant laws relating to Goods and Services Tax and the copy of e-way bill wherever applicable: Provided that provisions of this regulation shall not apply to those operational creditors who do not require registration an....
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....edings pending before any court, tribunal or arbitral tribunal against the corporate debtor for the recovery of the operational debt; and (h) any other information which the operational creditor considers relevant to the application.] ************** NOTES:- 1. Inserted vide Notification No. IBBI/2022-23/GN/REG084 dated 14-06-2022 2. ....
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