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Personal Insolvency

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Intimation to bankers

Working draft of Intimation to bankers for IBC Part III practice.

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1. Case particulars

Intimation to bankers

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Practice aid only. Match the latest IBBI / NCLT prescribed format before filing.

Practice aid only. This working draft is in the nature of a form used under Part III of the Insolvency and Bankruptcy Code, 2016 and the IBBI (Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Regulations, 2019 / IBBI (Insolvency Resolution Process for Individuals and Firms) Regulations, as applicable. Confirm the latest official format, annexures, and filing practice of the Adjudicating Authority / IBBI before use, publication, or filing.

Intimation to bankers

Date: __________

To
__________

Subject: Intimation of Part III process and moratorium in respect of __________

This is to intimate that an insolvency resolution / fresh start / bankruptcy process under Part III of the Insolvency and Bankruptcy Code, 2016 is in progress in respect of __________ (PAN __________), before the __________, __________ Bench, in __________.

A moratorium is in force. You are requested not to debit, set-off, or otherwise deal with the accounts of the debtor except in accordance with the Code and under intimation to the undersigned.

Name of the debtor	__________
Account particulars, if known	__________
Date of admission	__________

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This template. Intimation to bankers
Application for discharge (ss.119 / 138)
Interim moratorium notice (ss.81 / 96 / 124)
Intimation to IBBI / IPA
List of creditors
Moratorium notice (ss.85 / 101)
Notice of meeting of creditors (ss.107-109)

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Professional working draft for the SimplEase Personal Insolvency workspace. Confirm the latest IBBI / NCLT / DRT prescribed format, annexures, and local filing practice before use.

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Intimation to bankers

1. Case particulars

Intimation to bankers

Intimation to bankers

SimplEase - Personal Insolvency

Four guided steps from questions to PDF

Draft it yourself, or let an expert do it

Have an expert draft it for you

Three steps to a finished document

Overview

Frequently asked questions

How do I create my Intimation to bankers?

What do I get when I unlock it?

Can I try it before paying?

Can I change the details later?

Can someone prepare this for me instead?

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