c

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

CIRCULAR

No. IBBI/CIRP/47/2021

24th November, 2021

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 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 27th 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of Electronics and Information Technology also provides that any personal identifiable data including Aadhaar should not be published in public domain.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: [email protected]

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 s
un-der
verifi-cati
on
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

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

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 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

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

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

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

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

Amount in₹

Sl. No
Name
of cre
-ditor
Details of
claim received
Details of clai
m admitted
Amount of contin -gent claim
Amount
of any
mutual
dues,
that may
be
set-off
Amount
of claim
not
admitted
Amount of claim under verifica- tion
Remarks, if any
Date of receipt
Amount claimed
Amount
of claim
admitted
Nature
of
claim
Amount co vered by Security interest
Amount co
vered by
guar antee
Whether
related
party?
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