TMI BlogPROOF OF CLAIM BY FINANCIAL CREDITORS- Regulation 17 - Voluntary Liquidation ProcessX X X X Extracts X X X X X X X X Extracts X X X X ..... c announcement] From [Name and address of the registered office and principal office of the financial creditor] Subject: Submission of proof of claim in respect of the voluntary liquidation of [name of corporate person] under the Insolvency and Bankruptcy Code, 2016. Madam/Sir, [Name of the financial creditor] hereby submits this proof of claim in respect of the voluntary liq ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... N THE NON-PAYMENT OF DEBT 5. DETAILS OF HOW AND WHEN DEBT INCURRED 6. DETAILS OF ANY MUTUAL CREDIT, MUTUAL DEBTS, OR OTHER MUTUAL DEALINGS BETWEEN THE CORPORATE PERSON AND THE FINANCIAL CREDITOR WHICH MAY BE SET-OFF AGAINST THE CLAIM 7. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... creditor) Name in BLOCK LETTERS Position with or in relation to creditor Address of person signing *PAN, Passport, AADHAAR Card or the identity card issued by the Election Commission of India. AFFIDAVIT I, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ny part thereof, I have not, nor have my partners or any of them, nor has any person, by my/our order, to my/our knowledge or belief, for my/ our use, had or received any manner of satisfaction or security whatsoever, save and except the following: [Please state details of any mutual credit, mutual debts, or other mutual dealings between the corporate person and the financial creditor which ma ..... X X X X Extracts X X X X X X X X Extracts X X X X
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