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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 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personal identifiable data including Aadhaar should not be published in public domain.
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
contingent
claims
Amount of
claims not
admitted
Amount
of claims
under
verificati
on
Details
in
Annexure
Remar
ks,
if any
No. of
claims
Amount No. of
claims
Amount o
f 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
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
Amount
of
continge-
nt
claim
Amount
of any
Mutual
dues,
that may
be set-off
Amount
of claim
not
admitted
Amount
of claim
under
verifica-
tion
Remark
s, if any
Date
of
receipt
Amount
claimed
Amount
of claim
admitted
Nature
of claim
Amount
covered
by
security
interest
Amount
covered
by
guarant
ee
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
contingent
claim
Amount
of any
mutual
dues, that
may be
set-off
Amount of
claim not a
dmitted
Amount of
claim und
er verifica
tion
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
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 receive
d
Details of claim admitted
Amount
of conti-
ngent
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 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
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 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
admitted
Amount
of claim
under
verification
Remarks,
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
verification
Amount of
claim not a
dmitted
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
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
admitted
Remarks,
if any
Date
of
receipt
Amount
claimed
Amount of
claim
admitted
Nature
of
claim
Whether
related
party?
% of
voting shar
e in CoC,
if
applicable
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
Amount
of any
mutual
dues, th
at may
be set-
off
Amount
of claim
under
verifica -
tion
Amount of
claim not
admitted
Remarks,
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
applicable
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
Amount
of claim
under
verifica-
tion
Remarks,
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
guarantee
Whether
related
party?
