TMI BlogPROOF OF CLAIM BY FINANCIAL CREDITORS- Regulation 8 -Fast Track Insolvency Resolution Process for Corporate PersonsX X X X Extracts X X X X X X X X Extracts X X X X ..... To The Interim Resolution Professional / Resolution Professional, [ Name of the Insolvency Resolution Professional / Resolution Professional ] [ Address as set out in public announcement ] From [ Name and address of the registered office and principal office of the financial creditor ] Subject: Submission of proof of claim. Madam/Sir, [ Name of the financial creditor ], h ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 5. DETAILS OF DOCUMENTS BY REFERENCE TO WHICH THE DEBT CAN BE SUBSTANTIATED 6. DETAILS OF HOW AND WHEN DEBT INCURRED 7. DETAILS OF ANY MUTUAL CREDIT, MUTUAL DEBTS, OR OTHER MUTUAL DEALINGS BETWEEN THE C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Name in BLOCK LETTERS Position with or in relation to creditor Address of person signing *PAN number, passport, AADHAAR Card or the identity card issued by the Election Commission of India. AFFIDAVIT I, [ name of deponent ], currently residing at [ insert address ], do solemnly affirm and state as follows: 1. [Name ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of any mutual credit, mutual debts, or other mutual dealings between the corporate debtor and the creditor which may be set-off against the claim.] Solemnly, affirmed at [ insert place ] on . . . . . . . . . . . . day, the . . . . . . . . . . . . day of . . . . . . . . . . . . 20 . . . . . . . . . . . . Before me, Notary/ Oath Commissioner Deponent's signature VERIFICATION ..... X X X X Extracts X X X X X X X X Extracts X X X X
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