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Insolvency and Bankruptcy Board of India
7th Floor, Mayur Bhawan, Connaught Place, New Delhi - 110001
CIRCULAR
No. IBBI/CIRP/36/2020 27th November, 2020
To
All Registered Insolvency Professionals
All Recognised Insolvency Professional Entities
All Registered Insolvency Professional Agencies
(By mail to registered email addresses and on website of the IBBI)
Dear Madam / Sir,
Subject: Filing of list of creditors under clause (ca) of sub-regulation (2) of regulation 13
of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations,
2016
The Insolvency and Bankruptcy Code read with the Insolvency and Bankruptcy Board
of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP
Regulations) require that the interim resolution professional or the resolution professional, as
the case may be, shall verify every claim as on the insolvency commencement date and
thereupon maintain a list of creditors, with specified details and update it. The list of creditors
shall, inter alia, be filed with the Adjudicating Authority and shall also be displayed on the
website, if any, of the corporate debtor.
2.
Clause (ca) of sub-regulation (2) of regulation 13 of the CIRP Regulations, 2016
requires the interim resolution professional or the resolution professional to file the list of
creditors on the electronic platform of the Board for dissemination on its website. The purpose
of this requirement is to improve transparency and enable stakeholders to ascertain the details
of their claims at a central platform.
3.
The above requirement is applicable to every corporate insolvency resolution process
(a) ongoing as on the date 13th November, 2020, that is, the date of commencement of the
Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate
Persons) (Fifth Amendment) Regulations, 2020; and, (b) commencing on or after the said date.
4.
In pursuance of the above, the Board has made available an electronic platform at
www.ibbi.gov.in for filing of list of creditors as well as updating it thereof. The platform
permits multiple filings by the interim resolution professional or the resolution professional, as
the case may be, as and when the list of creditors is updated by him. The format of list of
creditors for the purpose of filing has been finalised in consultation with the insolvency
professional agencies and is placed as Annexure.
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5.
This Circular is issued in exercise of the powers under clause (aa) of sub-section (1) of
section 196 of the Insolvency and Bankruptcy Code, 2016.
Yours sincerely,
-Sd-
(Dr. Kokila Jayaram)
Deputy General Manager
Tel: 011-2436 2832
Email: kokila.jayaram@nic.in
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Annexure
Filing under clause (ca) of sub-regulation (2) of regulation 13 the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016
(Amount in ₹)
Sl.
No.
Category of creditor
Summary of claims
received
Summary of claims admitted
Amount of
contingent
claims
Amount of
claims not
admitted
Amount of
claims
under
verification
Details in
Annexure
Remarks, if any
No. of
claims
Amount
No. of
claims
Amount of
claims
admitted
1
Secured financial creditors belonging to any class
of creditors
1
2
Unsecured financial creditors belonging to any
class of creditors
2
3
Secured financial creditors (other than financial
creditors belonging to any class of creditors)
3
4
Unsecured financial creditors (other than financial
creditors belonging to any class of creditors)
4
5
Operational creditors (Workmen)
5
6
Operational creditors (Employees)
6
7
Operational creditors (Government Dues)
7
8
Operational creditors (other than Workmen
andEmployees and Government Dues)
8
9
Other creditors, if any,
(other than financial creditors and operational
creditors)
9
Total
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Annexure-1
Name of the corporate debtor: ………………………………; Date of commencement of CIRP: ………………………….; List of creditors as on: ………………………
List of secured financial creditors belonging to any class of creditors
(Amount in ₹)
Sl.
No.
Name of
creditor
Identification
No.
Details of claim
received
Details of claim admitted
Amount
of
continge
nt claim
Amount of
any mutual
dues, that
may be set-
off
Amount
of claim
not
admitted
Amount
of claim
under
verificati
on
Remarks, if
any
Date of
receipt
Amount
claimed
Amount
of claim
admitted
Nature of
claim
Amount
covered by
security
interest
Amount
covered by
guarantee
Whether
related
party?
% of voting
share in
CoC
Annexure-2
Name of the corporate debtor: ………………………………; Date of commencement of CIRP: ………………………….; List of creditors as on: ………………………
List of unsecured financial creditors belonging to any class of creditors
(Amount in ₹)
Sl.
No.
Name of
creditor
Identification
No.
Details of claim
received
Details of claim admitted
Amount of
contingent
claim
Amount of
any mutual
dues, that
may be set-
off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if any
Date of
receipt
Amount
claimed
Amount
of claim
admitted
Nature of
claim
Amount
covered by
guarantee
Whether
related
party?
% of voting
share in
CoC
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Annexure – 3
Name of the corporate debtor: ………………………………; Date of commencement of CIRP: ………………………….; List of creditors as on: ………………………
List of secured financial creditors (other than financial creditors belonging to any class of creditors)
(Amount in ₹)
Sl.
No.
Name of
creditor
Identification
No.
Details of claim
received
Details of claim admitted
Amount
of
continge
nt claim
Amount of
any
mutual
dues, that
may be
set-off
Amount of
claim not
admitted
Amount
of claim
under
verificati
on
Remarks, if
any
Date of
receipt
Amount
claimed
Amount
of claim
admitted
Nature of
claim
Amount
covered by
security
interest
Amount
covered by
guarantee
Whether
related
party?
% voting
share in
CoC
Annexure – 4
Name of the corporate debtor: ………………………………; Date of commencement of CIRP: ………………………….; List of creditors as on: ………………………
List of unsecured financial creditors (other than financial creditors belonging to any class of creditors)
(Amount in ₹)
Sl.
No.
Name of
creditor
Identification
No.
Details of claim
received
Details of claim admitted
Amount of
contingent
claim
Amount of any
mutual dues,
that may beset-
off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Date of
receipt
Amount
claimed
Amount of
claim
admitted
Nature of
claim
Amount
covered by
guarantee
Whether
related
party?
% of voting
share in CoC
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Annexure – 5
Name of the corporate debtor: ………………………………; Date of commencement of CIRP: ………………………….; List of creditors as on: ………………………
List of operational creditors (Workmen)
(Amount in₹)
Sl.
No.
Name of
authorised
representative,
if any
Name
of
work
man
Identification
No.
Details of claim
received
Details of claim admitted
Amount of
contingent
claim
Amount of
any mutual
dues, that
may be
set-off
Amount of
claim under
verification
Amount of
claim not
admitted
Remarks, if
any
Date of
receipt
Amount
claimed
Amount of
claim
admitted
Nature
of
claim
Whether
related
party?
% voting share
in CoC, if
applicable
Annexure – 6
Name of the corporate debtor: ………………………………; Date of commencement of CIRP: ………………………….; List of creditors as on: ……………………
List of operational creditors (Employees)
(Amount in₹)
Sl.
No.
Name of
authorised
representative,
if any
Name
of
emplo
yee
Identification
No.
Details of claim
received
Details of claim admitted
Amount of
contingent
claim
Amount of
any mutual
dues, that
may be set-
off
Amount of
claim under
verification
Amount of
claim not
admitted
Remarks, if
any
Date of
receipt
Amount
claimed
Amount of
claim
admitted
Nature
of
claim
Whether
related
party?
% of voting
share in CoC, if
applicable
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Annexure – 7
Name of the corporate debtor: ………………………………; Date of commencement of CIRP: ………………………….; List of creditors as on: ………………………
