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This document outlines the procedure for submitting a claim by financial creditors during a corporate insolvency resolution process under Indian regulations.
Year:
2016
Region / City:
India
Theme:
Insolvency and Bankruptcy
Document Type:
Claim Submission Form
Author:
Insolvency and Bankruptcy Board of India
Target Audience:
Financial Creditors
Period of Effect:
From the date of submission
Approval Date:
[Date]
Date of Last Revision:
[Date]
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Court File Number:
2501-03316
Court:
Court of King’s Bench of Alberta
Judicial Centre:
Calgary
Document Type:
Service List
Legislation:
Companies’ Creditors Arrangement Act, RSC 1985, c C-36, as amended
Parties:
OKR Governance Co. Inc., Old Kent Road Financial Adminco Ltd., OKR Premium Fund GP I Ltd., OKR Premim Fund II GP Inc., OKR Premium Fund III GP Inc., Old Kent Road Income Fund I GP – A Inc., OKR Diversified Fund I GP Inc., OKR Institutional Fund GP I Inc., OKR Institutional Fund GP II Inc., OKR Income Fund SPV GP I Inc.
Date:
April 3, 2025
Applicants’ Counsel:
Lawson Lundell LLP
Monitor:
PricewaterhouseCoopers Inc.
Monitor’s Counsel:
Cassels Brock & Blackwell LLP
Investors’ Counsel:
Field Law, Burnet, Duckworth & Palmer LLP
PPR Registrants:
Bluesky Equities Ltd., Royal Bank of Canada, Wesley Glen Samuel Mills, Jayne Parish, Kenneth Siemens
Regulatory Authority:
Alberta Securities Commission
Document Audience:
Legal representatives, creditors, and stakeholders involved in the CCAA proceedings
Jurisdiction:
India
Regulatory framework:
Insolvency and Bankruptcy Code, 2016
Applicable regulation:
Regulation 7 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016
Document type:
Statutory form
Purpose:
Submission of proof of claim
Creditor category:
Operational creditors excluding workmen and employees
Proceeding type:
Corporate insolvency resolution process
Addressee:
Interim Resolution Professional / Resolution Professional
Claim components:
Principal amount and interest as at insolvency commencement date
Required disclosures:
Debt details, supporting documents, disputes, set-off, security interests, bank account information
Verification requirement:
Declaration and verification by claimant or authorised representative
Source type:
Insolvency procedure documentation governing creditor claims in corporate insolvency proceedings.
Year:
2016
Region / City:
India
Subject:
Insolvency
Document Type:
Legal Form
Organization / Institution:
Insolvency and Bankruptcy Board of India (IBBI)
Author:
Insolvency Resolution Professional / Financial Creditor
Target Audience:
Financial Creditors, Insolvency Professionals
Period of Action:
From the commencement of the insolvency process until the claim is resolved
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Topic:
Client Services, Creditors
Document Type:
Instruction
Jurisdiction:
Canada
Status of Legislation:
As amended
Parties:
923451 Ontario Inc. (formerly known as Comstock Canada Ltd.); CCL Equities Inc.; CCL Realty Inc.
Subject:
Plan of Compromise or Arrangement
Type of Document:
Service List
Content:
Email addresses of counsel, representatives, creditors, companies, and government officials
Province:
Ontario
Year:
2017
Region / City:
India
Subject:
Corporate Insolvency Resolution
Document Type:
Legal Form
Issuing Body:
Insolvency and Bankruptcy Board of India
Author:
Insolvency Resolution Professional
Target Audience:
Creditors of Corporate Debtors
Period of Validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2017
Region / City:
India
Subject:
Insolvency
Document Type:
Proof of Claim
Organization / Institution:
Insolvency and Bankruptcy Board of India
Author:
N/A
Target Audience:
Operational creditors, Corporate debtors, Resolution professionals
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context:
Legal form for operational creditors to submit proof of claims in the fast track insolvency process in India.
Year:
2016
Jurisdiction:
India
Document Type:
Legal/Regulatory Form
Regulation:
Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations
Intended Audience:
Operational creditors except workmen and employees
Purpose:
Submission of claim in corporate insolvency resolution process
Required Information:
Creditor identification, claim amount, supporting documents, dispute details, security details, bank account for payment
Signatory:
Operational creditor or authorized representative
Verification:
Declaration and verification by claimant
Year:
2023
Region / City:
Detroit, Michigan
Theme:
Bankruptcy, Creditor Representation
Document Type:
Questionnaire
Organization / Institution:
U.S. Department of Justice, Office of the United States Trustee
Author:
U.S. Department of Justice
Target Audience:
Unsecured creditors in bankruptcy cases
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Nakuru
Topic:
Insolvency, Legal Disputes
Document Type:
Court Ruling
Organ / Institution:
High Court of Kenya
Author:
Not specified
Target Audience:
Legal professionals, parties involved in the case
Period of Validity:
Not applicable
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2024
Jurisdiction:
Oregon, USA
Subject:
Healthcare, CCO Insolvency Planning
Document Type:
Guidance Document
Issuing Authority:
Oregon Health Authority (OHA)
Audience:
Coordinated Care Organizations (CCOs)
Applicable Regulations:
OAR 410-141-5360, Medicaid Contract Exhibit L
Submission Deadline:
August 31 of each Contract Year
Required Actions:
Development, submission, and approval of Insolvency Plan; designation of key staff and procedures for member transition
Reference URL:
https://www.oregon.gov/oha/HSD/OHP/CCO/2024-M-CCO-Contract-Template.pdf
Jurisdiction:
India
Regulatory framework:
Insolvency and Bankruptcy Code, 2016
Applicable regulation:
Regulation 7 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016
Document type:
Statutory form
Purpose:
Submission of proof of claim
Creditor category:
Operational creditors excluding workmen and employees
Proceeding type:
Corporate insolvency resolution process
Addressee:
Interim Resolution Professional / Resolution Professional
Claim components:
Principal amount and interest as at insolvency commencement date
Required disclosures:
Debt details, supporting documents, disputes, set-off, security interests, bank account information
Verification requirement:
Declaration and verification by claimant or authorised representative
Source type:
Insolvency procedure documentation governing creditor claims in corporate insolvency proceedings.
Year:
2016
Region / City:
India
Subject:
Insolvency
Document Type:
Legal Form
Organization / Institution:
Insolvency and Bankruptcy Board of India (IBBI)
Author:
Insolvency Resolution Professional / Financial Creditor
Target Audience:
Financial Creditors, Insolvency Professionals
Period of Action:
From the commencement of the insolvency process until the claim is resolved
Approval Date:
N/A
Date of Changes:
N/A
Year:
2018
Region / City:
Not specified
Subject:
Insolvency, Restructuring, Liquidation
Document Type:
Official form
Organ / Institution:
Not specified
Author:
Not specified
Target Audience:
Companies undergoing liquidation
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
Not specified
Year:
2016
Region / City:
India
Theme:
Corporate Insolvency Resolution Process
Document Type:
Compliance Certificate
Organization / Institution:
Insolvency and Bankruptcy Board of India
Author:
[Resolution Professional Name]
Target Audience:
Insolvency Professionals, Corporate Debtors, Financial Creditors
Period of Action:
[Start Date] – [End Date]
Approval Date:
[Date of Approval]
Date of Amendments:
[Date of Amendments]
Year:
2019
Region / city:
India
Topic:
Insolvency and Bankruptcy
Document type:
Legal form
Author:
Insolvency and Bankruptcy Board of India
Target audience:
Creditors
Period of validity:
Not specified
Date of approval:
Not specified
Date of amendments:
Not specified
Year:
2016
Region / City:
India
Topic:
Insolvency Resolution Process for Corporate Persons
Document Type:
Compliance Certificate
Authority:
Insolvency and Bankruptcy Board of India
Author:
Resolution Professional
Target Audience:
Insolvency professionals, creditors, corporate debtors
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2017
Region / City:
India
Subject:
Corporate Insolvency Resolution
Document Type:
Legal Form
Issuing Body:
Insolvency and Bankruptcy Board of India
Author:
Insolvency Resolution Professional
Target Audience:
Creditors of Corporate Debtors
Period of Validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2021
Region / City:
India
Topic:
Banking, Finance, Loan Exposures, Insolvency
Document Type:
Notification
Institution:
Reserve Bank of India (RBI)
Author:
Sunil T S Nair, Manoranjan Mishra, J.P. Sharma
Target Audience:
Commercial Banks, Non-Banking Financial Companies, Housing Finance Companies, Credit Information Companies
Effective Period:
July 1, 2022 – ongoing
Approval Date:
September 24, 2021
Amendment Date:
June 17, 2021
Year:
2020
Region / City:
Ahmedabad
Topic:
Insolvency Regimes, Bankruptcy, Firm Default Risk
Document Type:
Press Release
Organization:
IIM Ahmedabad
Authors:
Prof. Balagopal Gopalakrishnan, Prof. Sanket Mohapatra
Target Audience:
Researchers, Policymakers, Business Leaders
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified