IBC - Forms, Returns and Challans

Sr.	Form No.	Title
1	FORM F	CLAIM WITH PROOF BY A CREDITOR - Application to Adjudicating Authority for Bankruptcy Process

2	FORM	Form of the Annual Report- Insolvency and Bankruptcy Board of India (Annual Report) Rules, 2018

3	Form 05A	To be issued on the letter head of the Bank / Financial Institution

4	Form 1	APPLICATION BY APPROPRIATE REGULATOR TO INITIATE INSOLVENCY RESOLUTION PROCESS UNDER THE CODE-Rule 5- Insolvency Resolution and Liquidation Proceedings

5	FORM 2	WRITTEN COMMUNICATION BY THE ADMINISTRATOR- Rule 6- Insolvency Resolution and Liquidation Proceedings

6	FORM A	WRITTEN CONSENT TO ACT AS BANKRUPTCY TRUSTEE - Bankruptcy Process for Personal Guarantors to Corporate Debtors

7	FORM A	WRITTEN CONSENT TO ACT AS RESOLUTION PROFESSIONAL- Insolvency Resolution Process for Personal Guarantors to Corporate Debtors

8	FORM A	APPLICATION BY GUARANTOR TO INITIATE BANKRUPTCY PROCESS - Application to Adjudicating Authority for Bankruptcy Process

9	FORM A	PUBLIC ANNOUNCEMENT- Regulation 6 - Fast Track Insolvency Resolution Process for Corporate Persons

10	FORM A	APPLICATION BY GUARANTOR TO INITIATE INSOLVENCY RESOLUTION PROCESS-Application to Adjudicating Authority for Insolvency Resolution Process

11	FORM A	Application for registration as an insolvency professional - Regulation 6- Insolvency Professionals

12	FORM A	Claim under Order No… dated ………. under section 220(4) of the Code- Regulation 14(3) -Inspection and Investigation

13	FORM A	APPLICATION FOR CERTIFICATE OF REGISTRATION- Regulation 4 - Information Utilities

14	FORM A	CERTIFICATE OF PROFESSIONAL MEMBERSHIP

15	FORM A	PUBLIC ANNOUNCEMENT- Regulation 14 - Voluntary Liquidation Process

16	FORM A	APPLICATION FOR CERTIFICATE OF REGISTRATION- Regulation 4 - Insolvency Professional Agencies

17	FORM A	PUBLIC ANNOUNCEMENT-Regulation 6- Insolvency Resolution Process for Corporate Persons

18	FORM A	PROFORMA FOR REPORTING CONSULTATIONS WITH STAKEHOLDERS- Regulation 8 - Liquidation Process

19	FORM AA	Application for registration as an insolvency professional

20	FORM AA	WRITTEN CONSENT TO ACT AS RESOLUTION PROFESSIONAL- Regulation 3(1A) -Insolvency Resolution Process for Corporate Persons

21	FORM AB	WRITTEN CONSENT TO ACT AS AUTHORISED REPRESENTATIVE- Regulation 4A(3) - Insolvency Resolution Process for Corporate Persons

22	FORM B	Form to appoint proxy - Bankruptcy Process for Personal Guarantors to Corporate Debtors

23	FORM B	CLAIM WITH PROOF BY A CREDITOR - Insolvency Resolution Process for Personal Guarantors to Corporate Debtors

24	FORM B	APPLICATION BY CREDITOR TO INITIATE BANKRUPTCY PROCESS - Application to Adjudicating Authority for Bankruptcy Process

25	FORM B	FORM OF DEMAND NOTICE - Application to Adjudicating Authority for Insolvency Resolution Process

26	FORM B	AUTHORISATION FOR ASSIGNMENT- bye-law 12A -Model Bye-Laws and Governing Board

27	FORM B	CERTIFICATE OF REGISTRATION- Regulation 7- Insolvency Professionals

28	FORM B	Certificate of Registration No. _

29	FORM B	PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 7- Insolvency Resolution Process for Corporate Persons

30	FORM B	PUBLIC ANNOUNCEMENT - Regulation 12 - Liquidation Process

31	FORM B	PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 16 - Voluntary Liquidation Process

32	FORM B	CERTIFICATE OF REGISTRATION NO. _- Regulation 5 - Information Utilities

33	FORM B	PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 7 - Fast Track Insolvency Resolution Process for Corporate Persons

34	FORM C	PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES-Regulation 17 -Liquidation Process

35	FORM C	PROOF OF CLAIM BY FINANCIAL CREDITORS- Regulation 17 - Voluntary Liquidation Process

36	FORM C	SUBMISSION OF CLAIM BY FINANCIAL CREDITORS- Regulation 8 - Insolvency Resolution Process for Corporate Persons

37	FORM C	Under Regulation 20 of the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017)

38	FORM C	Application for recognition as an insolvency professional entity- Regulation 12-Insolvency Professionals

39	FORM C	PROOF OF CLAIM BY FINANCIAL CREDITORS- Regulation 8 -Fast Track Insolvency Resolution Process for Corporate Persons

40	FORM C	APPLICATION BY CREDITOR TO INITIATE INSOLVENCY RESOLUTION PROCESS - Application to Adjudicating Authority for Insolvency Resolution Process

41	FORM C	PROXY FORM - Insolvency Resolution Process for Personal Guarantors to Corporate Debtors

42	FORM C	Public Notice - Application to Adjudicating Authority for Bankruptcy Process

43	FORM CA	SUBMISSION OF CLAIM BY FINANCIAL CREDITORS IN A CLASS- Regulation 8A- Insolvency Resolution Process for Corporate Persons

44	FORM D	PROOF OF CLAIM BY FINANCIAL CREDITORS -Regulation 18-Liquidation Process

45	FORM D	PROOF OF CLAIM BY A WORKMAN OR EMPLOYEE- Regulation 18(1) - Voluntary Liquidation Process

46	FORM D	PROOF OF CLAIM BY A WORKMAN OR AN EMPLOYEE- Regulation 9- Insolvency Resolution Process for Corporate Persons

47	FORM D	CERTIFICATE OF RECOGNITION- Regulation 13- Insolvency Professionals

48	FORM D	RECORD OF DEFAULT - regulation 21 - Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017

49	FORM D	PROOF OF CLAIM BY A WORKMAN OR AN EMPLOYEE- Regulation 9 - Fast Track Insolvency Resolution Process for Corporate Persons

50	Form D	APPLICATION FOR WITHDRAWAL OF INSOLVENCY RESOLUTION PROCESS - Application to Adjudicating Authority for Insolvency Resolution Process

51	FORM D	NOTICE TO CREDITOR - Application to Adjudicating Authority for Bankruptcy Process

52	FORM E	PROOF OF CLAIM BY A WORKMAN OR EMPLOYEE-Regulation 19-Liquidation Process

53	FORM E	PROOF OF CLAIM BY AUTHORISED REPRESENTATIVE OF WORKMEN OR EMPLOYEES - Regulation 18(2) - Voluntary Liquidation Process

54	FORM E	PROOF OF CLAIM SUBMITTED BY AUTHORISED REPRESENTATIVE OF WORKMEN AND EMPLOYEES- Regulation 9- Insolvency Resolution Process for Corporate Persons

55	FORM E	Annual statement of professional fee of insolvency professional- Regulation 7 (2)(ca)- Insolvency Professionals

56	FORM E	PROOF OF CLAIM SUBMITTED BY AUTHORISED REPRESENTATIVE OF WORKMEN AND EMPLOYEES- Regulation 9 -Fast Track Insolvency Resolution Process for Corporate Persons

57	FORM E	STATEMENT OF FINANCIAL POSITION OF BANKRUPT - Application to Adjudicating Authority for Bankruptcy Process

58	FORM EA	Under Regulation 7(2)(cb) of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016

59	FORM F	PROOF OF CLAIM BY AUTHORISED REPRESENTATIVE OF WORKMEN OR EMPLOYEES- Regulation 19- Liquidation Process

60	FORM F	PROOF OF CLAIM BY ANY OTHER STAKEHOLDER- Regulation 19 - Voluntary Liquidation Process

61	FORM F	Submission of proof of claim.- Regulation 9A - Insolvency Resolution Process for Corporate Persons

62	FORM F	Submission of proof of claim- Regulation 9A -Fast Track Insolvency Resolution Process for Corporate Persons

63	FORM F	Information of cessation/joining of a Director / Partner in an insolvency professional entity- Regulation 13 (2) (b) and 13 (2) (c)- Insolvency Professionals

64	FORM FA	APPLICATION FOR WITHDRAWAL OF CORPORATE INSOLVENCY RESOLUTION PROCESS - Regulation 30A - Insolvency Resolution Process for Corporate Persons

65	FORM G	PROOF OF CLAIM BY ANY OTHER STAKEHOLDER- Regulation 20- Liquidation Process

66	FORM G	INVITATION FOR EXPRESSION OF INTEREST- Regulation 36A (1) - Insolvency Resolution Process for Corporate Persons

67	Form G	Invitation of Resolution Plans - regulation 35A -Fast Track Insolvency Resolution Process for Corporate Persons

68	FORM G	Annual statement of services rendered by an insolvency professional entity- Regulation 7(2)(ca) and 13(2)(ca) of the Insolvency and Bankruptcy Board of India (Insolvency Professionals)

69	FORM H	Compliance Certificate under sub-regulation 2 (cb) of regulation 13 of Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016- Insolvency Professionals

70	FORM H	COMPLIANCE CERTIFICATE - Regulation 45(3) -Liquidation Process

71	FORM H	COMPLIANCE CERTIFICATE-Regulation 39(4)-Insolvency Resolution Process for Corporate Persons

72	FORM I	Deposit of Unclaimed Dividends and / or Undistributed Proceeds- Regulation 46 (5)- Liquidation Process

73	FORM J	Withdrawal from Corporate Liquidation Account- Regulation 46 (7)- Liquidation Process

74	FORM- 01	APPLICATION BY FINANCIAL CREDITOR(S) TO INITIATE CORPORATE INSOLVENCY RESOLUTION PROCESS *UNDER CHAPTER II OF PART II/ UNDER CHAPTER IV OF PART II OF THE CODE- Rule 4-Application to Adjudicating Authority

75	Form- 01	APPLICATION BY CORPORATE APPLICANT TO INITIATE PRE-PACKAGED INSOLVENCY RESOLUTION PROCESS UNDER CHAPTER III-A OF THE CODE - Insolvency and Bankruptcy (Pre-Packaged Insolvency Resolution Process) Rules, 2021

76	FORM- 02	WRITTEN COMMUNICATION BY PROPOSED INTERIM RESOLUTION PROFESSIONAL- rule 9 -(Application to Adjudicating Authority)

77	FORM- 03	FORM OF DEMAND NOTICE/INVOICE DEMANDING PAYMENT UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016- rule 5 -Application to Adjudicating Authority

78	FORM- 04	FORM OF NOTICE WITH WHICH INVOICE DEMANDING PAYMENT IS TO BE ATTACHED- Rule 5 - Application to Adjudicating Authority

79	FORM- 05	APPLICATION BY OPERATIONAL CREDITOR (S) TO INITIATE CORPORATE INSOLVENCY RESOLUTION PROCESS *UNDER CHAPTER II OF PART II/ UNDER CHAPTER IV OF PART II OF THE CODE- rule 6 - Application to Adjudicating Authority

80	FORM- 06	APPLICATION BY CORPORATE APPLICANT TO INITIATE CORPORATE INSOLVENCY RESOLUTION PROCESS *UNDER CHAPTER II OF PART II/ UNDER CHAPTER IV OF PART II OF THE CODE- rule 7 - (Application to Adjudicating Authority

81	Form- A	Complaint against [Name of the service provider/associated person]- regulation (3)- Grievance and Complaint Handling Procedure

82	Form- A	(see sub-rule (1) of rule 4)-Form of Annual Statement of Accounts

83	Form- B	INCOME AND EXPENDITURE ACCOUNT FOR THE PERIOD/YEAR ENDED __- Form of Annual Statement of Accounts

84	Form- C	RECEIPT AND PAYMENT ACCOUNTS FOR THE PERIOD/YEAR ENDED- Form of Annual Statement of Accounts

85	FORM-G	Deposit of Unclaimed Dividends and/or Undistributed Proceeds - Regulation 39(5)- Voluntary Liquidation Process

86	FORM-H	COMPLIANCE CERTIFICATE-Regulation 38(3)-(Voluntary Liquidation Process) Regulations, 2017

87	FORM-I	Withdrawal from Corporate Voluntary Liquidation Account- Regulation 39(7)- Voluntary Liquidation Process