Regulations ²⁶[9A. Claims by other creditors. —

(1) A person claiming to be a creditor, other than those covered under ²⁷[regulations 7, 8, or 9,] shall submit ²⁸[its claim with proof] to the interim resolution professional or resolution professional in person, by post or by electronic means in Form F of the Schedule.

(2) The existence of the claim of the creditor referred to in sub-section (1) may be proved on the basis of –

• (a) the records available in an information utility, if any, or
• (b) other relevant documents sufficient to establish the claim, including any or all of the following:-
  • (i) documentary evidence demanding satisfaction of the claim;
  • (ii) bank statements of the creditor showing non-satisfaction of claim;
  • (iii) an order of court or tribunal that has adjudicated upon non-satisfaction of claim, if any.]

²⁶Inserted by Notification No. IBBI/2017-18/ GN/ REG013, dated 16th August, 2017, (w.e.f. 16-8-2017).
²⁷ Substituted by Notification No. IBBI/2021-22/GN/REG075, dated 14th July, 2021 (w.e.f. 14-07-2021). Before
substitution, the words stood as under:
“regulation 7, 8 or 9”.
²⁸ Substituted by Notification No. IBBI/2018-19/GN/REG031, dated 3rd July, 2018 (w.e.f. 04-07-2018). Before
substitution the words stood as –
“proof of claim”.