Statement of assets

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.... Authority, a complete and true statement of all assets including the following, with supporting evidence, shall also be submitted: (a) Cash and Bank Deposits - Cash in hand; balances in savings or current accounts; fixed deposits; recurring deposits; post office savings instruments; and balances held in digital wallets or similar instruments. (b) Business Interests and Commercia....

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....tlements in provident funds, pension funds, gratuity, superannuation funds, and any other retirement benefit schemes. (f) Digital Assets - Cryptocurrencies, virtual digital assets, non-fungible tokens, digital tokens, and domain names or other digital properties having commercial value. (g) Intellectual Property and Intangible Assets - Patents, trademarks, copyrights, licences, f....

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....ptions (ESOPs) (whether vested or unvested), securities or assets held through nominees, and any beneficial interest in any entity, trust, or arrangement. Provided that for the purposes of an application under section 95, the creditor shall file information relating to the assets of the individual to the extent available with the creditor. (2) The statement of assets shall mandatorily ....