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Intimation to IBBI / IPA

Working draft of Intimation to IBBI / IPA for IBC Part III practice.
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Intimation to IBBI / IPA

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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 IBBI / Insolvency Professional Agency

Date: __________

To
The Insolvency and Bankruptcy Board of India / the Insolvency Professional Agency

Subject: Intimation of appointment as resolution professional / bankruptcy trustee in the matter of __________

This is to intimate that I, __________ (IBBI Regn. No. __________), have been appointed as the resolution professional / bankruptcy trustee in the matter of __________ (PAN __________) by the __________, __________ Bench, in __________, with effect from __________.

Name of the debtor__________
Process under Part III__________
Related corporate debtor, if any__________
Date of application__________
Date of appointment__________

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  • This template. Intimation to IBBI / IPA
  • Application for discharge (ss.119 / 138)
  • Interim moratorium notice (ss.81 / 96 / 124)
  • Intimation to bankers
  • 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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Other formats people usually prepare alongside this one.

Application for discharge (ss.119 / 138)Open generatorInterim moratorium notice (ss.81 / 96 / 124)Open generatorIntimation to bankersOpen generatorList of creditorsOpen generatorMoratorium notice (ss.85 / 101)Open generatorNotice of meeting of creditors (ss.107-109)Open generator

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