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    Schedule Ii Form E Proof of Claim by A Workman or Employee: Sandhya Prakash Limited

    Uploaded by

    Shashikant Thakre
    This document is a proof of claim submitted by a workman/employee in the liquidation of Sandhya Prakash Limited. It provides details of the claimant such as name, address, identification documents and bank account. It also includes the total amount claimed, documents relied upon to substantiate the debt, details of any disputes related to the claim and any mutual dealings between the corporate debtor and claimant. The claimant signs an affidavit stating the debt is valid and owed by the corporate debtor, and provides details of any set-offs or security against the claim.

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    Schedule Ii Form E Proof of Claim by A Workman or Employee: Sandhya Prakash Limited

    Uploaded by

    Shashikant Thakre
    276 views3 pages
    This document is a proof of claim submitted by a workman/employee in the liquidation of Sandhya Prakash Limited. It provides details of the claimant such as name, address, identification documents and bank account. It also includes the total amount claimed, documents relied upon to substantiate the debt, details of any disputes related to the claim and any mutual dealings between the corporate debtor and claimant. The claimant signs an affidavit stating the debt is valid and owed by the corporate debtor, and provides details of any set-offs or security against the claim.

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    Form_E_LP-PROOF-OF-CLAIM-BY-A-WORKMAN-OR-EMPLOYEE

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    This document is a proof of claim submitted by a workman/employee in the liquidation of Sandhya Prakash Limited. It provides details of the claimant such as name, address, identification documents and bank account. It also includes the total amount claimed, documents relied upon to substantiate the debt, details of any disputes related to the claim and any mutual dealings between the corporate debtor and claimant. The claimant signs an affidavit stating the debt is valid and owed by the corporate debtor, and provides details of any set-offs or security against the claim.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    276 views3 pages

    Schedule Ii Form E Proof of Claim by A Workman or Employee: Sandhya Prakash Limited

    Uploaded by

    Shashikant Thakre
    This document is a proof of claim submitted by a workman/employee in the liquidation of Sandhya Prakash Limited. It provides details of the claimant such as name, address, identification documents and bank account. It also includes the total amount claimed, documents relied upon to substantiate the debt, details of any disputes related to the claim and any mutual dealings between the corporate debtor and claimant. The claimant signs an affidavit stating the debt is valid and owed by the corporate debtor, and provides details of any set-offs or security against the claim.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 3

    SCHEDULE II

    FORM E

    PROOF OF CLAIM BY A WORKMAN OR EMPLOYEE


    (Under Regulation 19 of the Insolvency and Bankruptcy (Liquidation Process) Regulations, 2016)

    [Date]
    To,
    The Devendra jain,
    (Liquidator of Sandhya Prakash Limited),

    Mall Management Office, Shop No. 6,


    2nd Floor, Aura Mall,
    Opposite Rajeev, Gandhi College
    Trilanga, Gulmohar, E-8, Arera Colony
    Bhopal( M.P )-4620239

    From
    [Name and address of the workman / employee]

    Subject: Submission of proof of claim in respect of liquidation of Sandhya Prakash Limited under the
    Insolvency and Bankruptcy Code, 2016.
    Madam/Sir,
    [Name of the workman / employee], hereby submits this proof of claim in respect of the liquidation of
    Sandhya Prakash Limited. The details for the same are set out below:

    1. NAME OF WORKMAN/EMPLOYEE

    PAN, PASSPORT, THE IDENTITY CARD ISSUED BY THE


    2. ELECTION COMMISSION OF INDIA OR AADHAAR
    CARD OF WORKMAN / EMPLOYEE

    ADDRESS AND EMAIL ADDRESS (IF ANY) OF


    3.
    WORKMAN / EMPLOYEE FOR CORRESPONDENCE

    TOTAL AMOUNT OF CLAIM


    4. (INCLUDING ANY INTEREST AS AT THE LIQUIDATION
    COMMENCEMENT DATE)

    5. DETAILS OF DOCUMENTS BY REFERENCE TO WHICH


    THE DEBT CAN BE SUBSTANTIATED.

    DETAILS OF ANY DISPUTE AS WELL AS THE RECORD


    6. OF PENDENCY OR ORDER OF SUIT OR ARBITRATION
    PROCEEDINGS

    7. DETAILS OF HOW AND WHEN CLAIM AROSE

    8. DETAILS OF ANY MUTUAL CREDIT, MUTUAL DEBTS,


    OR OTHER MUTUAL DEALINGS BETWEEN THE
    CORPORATE DEBTOR AND THE WORKMAN /
    EMPLOYEE WHICH MAY BE SET-OFF AGAINST THE
    CLAIM

    DETAILS OF THE BANK ACCOUNT TO WHICH THE


    9. WORKMAN / EMPLOYEE’S SHARE OF THE PROCEEDS
    OF LIQUIDATION CAN BE TRANSFERRED

    LIST OUT AND ATTACH THE DOCUMENTS RELIED ON (i)


    10. IN SUPPORT OF THE CLAIM. (ii)
    (iii)

    Signature of workman / employee or person authorised to act on his behalf


    [Please enclose the authority if this is being submitted on behalf of an operational creditor]

    Name in BLOCK LETTERS

    Position with or in relation to creditor

    Address of person signing

    AFFIDAVIT
    I, [name of deponent], currently residing at [insert address], do solemnly affirm and state as follows:

    5. [Name of corporate debtor], the corporate debtor was, at the liquidation commencement date, that
    is, the day of 20 , justly and truly indebted to me in the sum of Rs.
    [insert amount of claim].

    6. In respect of my claim of the said sum or any part thereof, I have relied on the documents
    specified below:
    [Please list the documents relied on as evidence of claim]

    7. The said documents are true, valid and genuine to the best of my knowledge, information and belief.

    8. In respect of the said sum or any part thereof, I have not nor has any person, by my order, to my
    knowledge or belief, for my use, had or received any manner of satisfaction or security
    whatsoever, save and except the following:

    [Please state details of any mutual credit, mutual debts, or other mutual dealings between
    the corporate debtor and the workman / employee which may be set-off against the claim.]

    Solemnly, affirmed at [insert place] on day, the day of


    20
    Before me,
    Notary/ Oath Commissioner
    Deponent's signature

    VERIFICATION

    I, the Deponent hereinabove, do hereby verify and affirm that the contents of paragraph to of this
    affidavit are true and correct to my knowledge and belief and no material facts have been concealed
    therefrom. Verified at on this day of 201 .

    Deponent's signature.

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