TaxTMI 
TaxTMI 
Filing Forms to monitor liquidation processes under the Insolvency and Bankruptcy Code, 2016, and the regulations made thereunder
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....istered Insolvency Professionals All Recognised Insolvency Professional Entities, and All Registered Insolvency Professional Agencies (By mail to registered email addresses and on the website of the IBBI) Dear Madam / Sir, Subject: Filing Forms to monitor liquidation processes under the Insolvency and Bankruptcy Code, 2016, and the regulations made thereunder. During the liquidat....
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....liquidation process. These forms are crucial for the liquidation process under the Insolvency and Bankruptcy Code (IBC), as they facilitate systematic and transparent record-keeping and seamless reporting. The key benefits of these forms include: • Enhancing the efficiency and effectiveness of the liquidation process. • Allowing liquidators to easily access and submit for....
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.... AA LIQ 3 From last Progress Report to Application for Dissolution: This includes details of unclaimed proceeds, sale, litigations, PUFE, Realisation, distribution of proceeds, Receipts and Payments. (The details required in these forms are carried forward from the last Progress Report and hence need not be filled again) On or before the 10th day of the subsequent month, after submission ....
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....er affixing DSC or e-signing. Further, timely filing of complete and accurate information along with records is the sole responsibility of the IP. 6. It is directed that an IP shall file Forms through the electronic platform: a. within the prescribed timeline for all cases where a liquidation order is passed on or after issuance of this circular. b. for ongoing cases: Cases in....