Format for Filing Claims
IBBI circular IBBI/INSP/101/2026 · 03 Jun 2026
Official title
Circular - Format for filing claims under the Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
Official record
Open source pageSummary
Check the official recordWhat changed
The Insolvency and Bankruptcy Board of India has issued a circular prescribing the mandatory format for filing claims under sub-regulation (3) of regulation (14) of the Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017. This form is intended for claimants seeking compensation for losses resulting from contraventions under section 220(4) of the Insolvency and Bankruptcy Code. The form requires claimants to provide personal identification details, including Aadhaar, PAN, and bank account information, alongside a detailed explanation and computation of the loss suffered. For claims exceeding Rs. 10,000, the verification section of the form must be notarized prior to submission.
What you must do
- Submit claims using the prescribed form provided in the Annexure.
- Notarize the verification section of the claim form if the claim amount exceeds Rs. 10,000.
Key dates
Document text
INSOLVENCY AND BANKRUPTCY BOARD OF INDIA 7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001
CIRCULAR
No. IBBI/INSP/101/2026 3rd June, 2026
To: All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolvency Professional Agencies (By mail to registered email addresses and on the website of the IBBI)
Dear Madam/Sir,
Subject: Format for filing claims
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Sub-regulation (3) of regulation (14) of the Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017 states that the Board shall notify a form for filing claims.
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In exercise of the above provision, the format is enclosed at Annexure.
Sd/- (Ravinder Maini) Executive Director
Annexure
FORM (Under Regulation 14(3) of the Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017)
Claim under Order No… dated ………. under section 220(4) of the Code
| Sl. No. | Description | Particulars |
|---|---|---|
| 1. | Name and Address of the Claimant | |
| 2. | Identity of the Claimant (a) Aadhaar No (b) PAN (c) Bank account no, name of the bank, branch to which money is to be remitted and IFSC code | |
| 3. | Please explain how you have lost money on account of contravention as mentioned under section 220(4) | |
| 4. | Please show computation of loss suffered by you |
Verification
I hereby verify and affirm that the contents as stated above are true and correct to the best of my knowledge and belief and no material fact has been concealed.
(Signature of the Claimant)
Note: If the amount of claim exceeds Rs. 10,000, this verification shall be done before a Notary for the purpose of submission of claim.
Source details
- Source
- Insolvency and Bankruptcy Board of India
- Type
- circular
- Published by source
- 03 Jun 2026
- Document number
- IBBI/INSP/101/2026
- Issuing division
- Insolvency and Bankruptcy Board of India
- Coverage area
- insolvency