The Claims are to submitted as provided in the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016.

  1. Claim by Operation Creditors (other than workmen and employee) Regulation 7 -Form Bsupported by affidavit and other relevant documents, including -
  1. a contract for the supply of goods and services with corporate debtor;
  2. an invoice demanding payment for the goods and services supplied to the corporate debtor;
  3. an order of a court or tribunal that has adjudicated upon the non-payment of a debt, if any; or
  4. financial accounts
  1. Claim by Financial Creditor(Regulation 8) -Form C supported by an affidavit and other relevant documents including-
  1. a financial contract supported by financial statements as evidence of the debt;
  2. a record evidencing that the amounts committed by the financial creditor to the corporate debtor under a facility has been drawn by the corporate debtor;
  3. financial statements showing that the debt has not been repaid;
  4. or an order of a court or tribunal that has adjudicated upon the non-payment of a debt, if any.
  1. Claim by workmen and employee(Regulation 9) -Form D

Supported by an affidavit and other relevant documents including

  1. a proof of employment such as contract of employment for the period for which such workman or employee is claiming dues;
  2. evidence of notice demanding payment of unpaid dues and any documentary or other proof that payment has not been made; or
  3. an order of a court or tribunal that has adjudicated upon the non-payment of a dues, if any.

If there are numerous dues of workmen and employee,an authorised representative may submit one proof of claim for all such dues on their behalfinForm E, supported by an affidavit and the existence of dues to workmen or employees may be proved by them on the basis of relevant documents including-

  1. a proof of employment such as contract of employment for the period for which such workman or employee is claiming dues;
  2. evidence of notice demanding payment of unpaid dues and any documentary or other proof that payment has not been made; or
  3. an order of a court or tribunal that has adjudicated upon the non-payment of a dues, if any.
  1. Claims by other creditors (Regulation 9A)– Form F

Any person claiming to be a creditor, other than those covered under regulations 7, 8, or 9, shall submit proof of its claim in Form F supported by an affidavit and other relevant documents, including all or any of the following:

  1. documentary evidence demanding satisfaction of the claim;
  2. bank statements of the creditor showing non-satisfaction of claim;
  3. an order of court or tribunal that has adjudicated upon non-satisfaction of claim, if any.”