Information Regarding Corporate Insolvency Resolution Process

• Intimation of CIRP
• Order passed by Hon’ National Company Law Tribunal, Mumbai initiating Corporate Insolvency Resolution Process in respect of
  DHFL under the provisions of Insolvency & Bankruptcy Code, 2016.
• Public Announcement for Insolvency Resolution Creditors - English
• Public Announcement for Insolvency Resolution Creditors - Hindi
• Public Announcement for Insolvency Resolution Creditors - Bengali
• Public Announcement for Insolvency Resolution Creditors - Gujarati
• Public Announcement for Insolvency Resolution Creditors - Kannada
• Public Announcement for Insolvency Resolution Creditors - Malayalam
• Public Announcement for Insolvency Resolution Creditors - Marathi
• Public Announcement for Insolvency Resolution Creditors - Tamil
• Public Announcement for Insolvency Resolution Creditors - Telugu

Note: In case you require any details related to the public announcement to be translated in a language of your choice, please do write to us on DHFLAdministrator@dhfl.com and we will get in touch with you shortly.

• Form B – Operational Creditors
• Form C – Financial Creditors
• Form CA – Financial Creditors in Class – to be filled by Public Depositors
• Details of Authorised Representatives as mentioned in point 14(b) of the Public Announcement
• Sample prefilled Form CA
• FAQs for Financial Creditors in Class for filling form CA
• Form D – Workmen and Employees
• Form F – Other claims

• Form to be used by public depositors: Form CA
• Claim Form needs to be duly signed by Depositor at three places
• If the depositors holds multiple deposits, only one claim form needs to be submitted with details of all deposits held by the customer
• The following documents need to be attached with the Claim Form:
  • Copy of the FD certificate
  • Copy of Identification proof (PAN/ Aadhar)
  • Copy of cancelled Cheque
  • Copy of death certificate in case the first depositor has passed away along with affidavit stating the relation of the person submitting the Form with the first deposit holder.
• The claim form needs to be scanned, along with the other supporting documents, and emailed to DHFLAdministrator@dhfl.com
• The last date for submitting completed claim form along with all required documents is 17th December 2019

For any assistance, kindly call on 1800 3000 1919, or contact nearest DHFL Branch or your Broker.

• Status of Claims by Creditors other than Public Deposit Holders - As on 17th December 2019
• Status of Claims by Creditors other than Public Deposit Holders - As on 19th February 2020

• List of Creditors as per Regulation 13 as on 20th March 2020
• List of Creditors as per Regulation 13 as on 28th January 2020

• Information Teaser
• Form G
• Detailed Invitation For Expression Of Interest
• Annexure A: Details of Potential Resolution Applicant - Word format
• Annexure C: Format - Expression of Interest - Word format
• Annexure D: List of supporting documents required - Word format
• Annexure E: Undertaking as per Section 29A - Word format
• Annexure F: Confidentiality undertaking - Word format
• Annexure G: Undertaking by Potential Resolution Applicant - Word format

• Public Deposit holders with missing contact details as on 24th Feb 2020