The Insolvency and Bankruptcy Code, 2016
IBBI (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017
Chapter IV – Proof of Claims
Regulation 9A: Claims by other creditors.
1[9A. (1) A person claiming to be a creditor, other than those covered under regulations 7, 8, or 9, shall submit proof of its claim to the interim resolution professional or resolution professional in person, by post or by electronic means in Form F of the Schedule.
(2) The existence of the claim of the creditor referred to in sub-section (1) may be proved on the basis of –
(a) the records available in an information utility, if any, or
(b) other relevant documents sufficient to establish the claim, including any or all of the following:-
(i) documentary evidence demanding satisfaction of the claim;
(ii) bank statements of the creditor showing non-satisfaction of claim;
(iii) an order of court or tribunal that has adjudicated upon non-satisfaction of claim, if any.]
References
1. Inserted IBBI (Fast Track CIRP) (Amendment) Regulations, 2017 vide Notification No. IBBI/ 2017-18/GN/REG014, dated 16th August, 2017, w.e.f. 16.8.2017.
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