Filing of list of creditors under IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

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Insolvency and Bankruptcy Board of India
7th Floor, Mayur Bhawan, Connaught Place, New Delhi – 110001

CIRCULAR

No. IBBI/CIRP/47/2021

24^th November, 2021

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 Sir/Madam,

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.

In pursuance of clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (‘CIRP Regulations’) requiring the insolvency professional (IP) to file list of creditors on the electronic platform of the Board for dissemination on its website, the Board had issued the Circular No. IBBI/CIRP/36/2020 dated 27^th November, 2020 directing the IP to file the list of creditors and modification thereof in the stipulated format on electronic platform viz. www.ibbi.gov.in.

2. In the said format, the particular “Identification No.” for seeking identification details of creditors is mentioned. It has come to notice that in few instances, details such as Aadhaar, PAN card, etc., are being filled therein. Such information being sensitive personal information is prone to misuse and hence is not to be revealed on public platforms. The General Guidelines for securing Identity information and Sensitive personal data or information in compliance to Aadhaar Act, 2016 and Information Technology Act, 2000 issued by the Ministry of Electronics and Information Technology also provides that any personal identifiable data including Aadhaar should not be published in public domain.

Filing of list of creditors under IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

3. To address this concern, this circular in partial modification of the Circular under reference, removes the column “Identification No.” from the particulars of the format stipulated therein. The insolvency professionals are directed to file the list of creditors of the respective corporate debtor and modification thereof, in the revised format placed in Annexure, within three days of the preparation of the list or modification thereof, as the case may be. The rest of the contents of the above said Circular shall remain same.

4. 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

Annexure

Filing under clause (ca) of sub-regulation (2) of regulation 13 of 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 conti-ngent claims	Amount of claims not ad-mitted	Amo-unt of claim sun-der verifi-cation	Det-ails in Anne-xure	Re-marks, if any
Sl. No.	Category of creditor	No. of claims	Am-ount	No. of claims	Am-ount of claims admi-tted	Amount of conti-ngent claims	Amount of claims not ad-mitted	Amo-unt of claim sun-der verifi-cation	Det-ails in Anne-xure	Re-marks, if any
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 and Employees and Government Dues)								8
9	Other creditors, if any, (other than financial creditors and operational creditors)								9
Total

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
Credi
t-or

Details of claim received

Details of claim
admitted

Amo-unt of conti-ngent claim

Amo-unt
of any
Mu-tual
dues,
that may
be set-off

Amo-unt
of claim
not
admi-tted

Am-ount of claim under verif-ication

Re-mark s, if any

Date
of
receipt

Amount claimed

Amount
of claim
admitted

Nature
of claim

Amo-unt covered by security interest

Amo-unt covered by gua-rantee

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 cre-
ditor

Details of
claim received

Details of claim admitted

Amount of
conti-ngent
claim

Amount of any mutual dues, that may be set-off

Amou-nt of
claim not a
dmitted

Amount of claim und er verifica tion

Re-marks if any

Date of receipt

Amount claimed

Amount of claim admitted

Nature of claim

Amount
covered
by
gua-rantee

Whe-ther
related
party?

% of voting
share in
CoC

Annexure – 3

List of secured financial creditors (other than financial creditors belonging to any class of creditors)

Amount in ₹

Sl. No.

Name of cre- ditor

Details of
claim received

Details of claim admitted

Amount of conti- ngent claim

Am-ount
of any
mutual
dues,
that
may be
set-off

Amo-unt
of claim
not
ad-mitted

Amount
of claim
under
verifica-tion

Re-marks , if any

Date
of rec
eipt

Amou
nt clai
med

Amount of claim admitte d

Nature
of
claim

Amount
covered
by secur-ity
interest

Amount covered by guar antee

Whe-ther
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 cre- ditor

Details of
claim received

Details of claim admitted

Amount of conti-

ngent

claim

Amount of
any mutual
dues, that
may be
set-off

Amount
of claim
not
ad-mitted

Am-ount
of claim
under
veri-fication

Re-marks, if any

Date
of
receipt

Amount claimed

Amount
of claim
admitted

Nature of claim

Amount covered by guar- antee

Whether
related
party?

% of Voting share in CoC

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 representa- tive, if any

Name
of
work
man

Details of claim received

Details of claim admitted

Amount of conti-ngent claim

Amount
of any
mutual
dues,
that may
be
set-off

Amount of
claim under
verifi cation

Amo unt of
claim not a
dmitted

Re marks, if any

Date

of receipt

Amount claimed

Amount
of claim
adm itted

Nat ure
of
claim

Whe ther related party?

% voting share in CoC, if applic able

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 representa- tive, if any

Name of empl

-oyee

Details of
claim received

Details of claim admitted

Amount
of contin-
gent claim

Amount of any mutual dues, th at may be set-

off

Amount of claim under verifica – tion

Amount of
claim not
ad mitted

Re marks, if any

Date
of
receipt

Amount claimed

Amount of
claim
admitted

Nature
of
claim

Whe ther
related
party?

% of
voting shar
e in CoC,
if
appli cable

Annexure – 7

Name of the corporate debtor: ……………………………………. ; Date of commencement of CIRP:………………………………………………………………….. ; List of creditors as on: ……………………..

List of operational creditors (Government dues)

Amount in₹

Sl. No.

Details of claimant

Details of
claim received

Details of claim admitted

Amount
of contin-
gent claim

Am ount of any mutual dues, th at may be set-

off

Amo unt of claim under verifica – tion

Amount of
claim not
admi tted

Re marks, if any

Departme nt

Govern ment

Date
of
receipt

Amount claimed

Amount of
claim
admitted

Nature
of
claim

Whether
related
party?

% of
voting shar
e in CoC,
if
appl icable

Annexure – 8

List of operational creditors (Other than Workmen and Employees and Government Dues)’

Sl. No.

Name
of cre
ditor

Details of claim received

Details of claim admitted

Amount
of contin-
gent
claim

Amount
of any
mutual
dues,
that may
be set-off

Amount of
claim
not ad-
mitted

Am ount of claim under verifica-tion

Re marks, if any

Date of receipt

Amou
nt clai
med

Amou nt of cl aim ad mitted

Natur e of cl aim

Amount
covered by security interest

Amount
covered
by guara
-ntee

Whether
related
party?

% of
voting
share in
CoC

Annexure – 9

List of other creditors (Other than financial creditors and operational creditors)

Filing of list of creditors under IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

Category of creditor

Summary of claims received

Summary of claims admitted

Amount of conti-ngent claims

Amount of claims not ad-mitted

Amo-unt of claim sun-der verifi-cation

Det-ails in Anne-xure

Re-marks, if any

No. of claims

Am-ount

No. of claims

Am-ount of claims admi-tted

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 and Employees and Government Dues)

8

9

Other creditors, if any, (other than financial creditors and operational creditors)

9

Total

Details of claim received

Details of claim admitted

Amo-unt of conti-ngent claim

Amo-unt of any Mu-tual dues, that may be set-off

Amo-unt of claim not admi-tted

Am-ount of claim under verif-ication

Re-mark s, if any

Date of receipt

Amount claimed

Amount of claim admitted

Nature of claim

Amo-unt covered by security interest

Amo-unt covered by gua-rantee

Whether related party?

% of voting share in CoC

Sl. No.

Name of cre- ditor

Details of claim received

Details of claim admitted

Amount of conti-ngent claim

Amount of any mutual dues, that may be set-off

Amou-nt of claim not a dmitted

Amount of claim und er verifica tion

Re-marks if any

Date of receipt

Amount claimed

Amount of claim admitted

Nature of claim

Amount covered by gua-rantee

Whe-ther related party?

% of voting share in CoC

Name of cre- ditor

Details of claim received

Details of claim admitted

Amount of conti- ngent claim

Am-ount of any mutual dues, that may be set-off

Summary of
claims received

Amount of
conti-ngent
claims

Amount of
claims not
ad-mitted

Amo-unt
of claim sun-der
verifi-cation

Det-ails
in Anne-xure

No. of
claims

Am-ount of claims
admi-tted

Details of claim
admitted

Amo-unt
of any
Mu-tual
dues,
that may
be set-off

Amo-unt
of claim
not
admi-tted

Date
of
receipt

Amount
of claim
admitted

Nature
of claim

Whether
related
party?

% of
voting
share in
CoC

Name
of cre-
ditor

Details of
claim received

Amount of
conti-ngent
claim

Amou-nt of
claim not a
dmitted

Amount
covered
by
gua-rantee

Whe-ther
related
party?

% of voting
share in
CoC

Details of
claim received

Am-ount
of any
mutual
dues,
that
may be
set-off