Regulation 2B

An operational creditor shall furnish the following information along with an application under sub-section (1) of section 9, namely :— (a) copies of relevant extracts of Form GSTR-1 and Form GSTR-3B filed under the provisions of the relevant laws relating to Goods and Services Tax and the copy of e-way bill wherever applicable: Provided that provisions of this regulation shall not apply to those operational creditors who do not require registration and to those goods and services which are not covered under any law relating to Goods and Services Tax; (b) details of any partial payment received from the corporate debtor in respect of the operational debt and the date of such payment; (c) details of assignment or transfer of the operational debt, if any, along with supporting documents; (d) details of any guarantee provided by the corporate debtor or any other person in respect of the operational debt; (e) a statement of account of the operational creditor with the corporate debtor showing the principal amount and interest, if any, due on such amount; (f) a statement as to whether the operational creditor is a related party of the corporate debtor; (g) details of any other proceedings pending before any court, tribunal or arbitral tribunal against the corporate debtor for the recovery of the operational debt; and (h) any other information which the operational creditor considers relevant to the application. ]