Regulation 9A - Claims by other creditors. - Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016

1 [9A. Claims by other creditors. (1) A person claiming to be a creditor, other than those covered under 3 [ regulation 7, 8, 8A or 9, ] shall submit 1 [ its claim with proof ] to the interim resolution professional or resolution professional in person, by post or by electronic means in Form F of the 4 [ Schedule-I ] . (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.] ******************** Notes:- 1. Inserted vide Notification No. IBBI/2017-18/GN/REG013. Dated 16-08-2017 2. Substituted vide Notification No. IBBI/2018-19/GN/REG031 dated 03-07-2018 before it was read as proof of its claim 3. Substituted vide Notification No. IBBI/2021-22/GN/REG075 dated 14-07-2021 before it was read as regulations 7, 8, or 9, 4. Substituted vide Notification No. IBBI/2022-23/GN/REG091 dated 13-09-2022 before it was read as, Schedule