Submission of information by the corporate applicant

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....) of section 10, namely- (1) The following information relating to its books of account for the immediately preceding three financial years or since incorporation, whichever is later: (a) list of all bank accounts operated by the corporate debtor, including account numbers, bank names, branches, and authorized signatories; (b) particulars of assets including: (i) immo....

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....ir designation and workmen, and their outstanding dues; (e) particulars of subsidiaries, joint ventures, and associate companies; (f) details of corporate guarantees given or received; (g) statement of transactions with related parties for the preceding two financial years; (h) details of all regulatory approvals, licenses, and registrations required for busines....

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....and Services Tax Act, 2017, the Customs Act, 1962, the Central Excise Act, 1944, and analogous State legislations; (n) details of any provident fund, gratuity, employees' state insurance, or other workmen-related dues outstanding as on the date of the application; (o) details of all proceedings, including criminal proceedings, investigations, prosecutions, or attachments, pending....