Information Regarding Corporate Insolvency Resolution Process

• 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
• Status of claim by creditors other than Public Deposit Holder- As on 15th August 2020

We request you to kindly login to https://www.dhfl.com/bank-details and confirm your bank account details at the earliest in order to enable us to process the final pay-out in accordance with the resolution plan approved by NCLT, Mumbai Bench vide its Order dated 7th June, 2021.

The process for confirming your bank account details Click Here

To ensure receipt of proceeds / settlement in accordance with the Resolution Plan approved by NCLT, Mumbai Bench vide its Order dated 7th June, 2021, for your Non-Convertible Debenture (NCD) holdings in DHFL , it is important that your latest bank account and contact details are updated in the list of debenture holders (BENPOS).

We, therefore, request you to update your Bank Account details (Bank Name, Account No, MICR Code and IFSC), Address Mobile Number and Email ID (check spelling and domain name) in the following manner:

Physical debenture holders are requested to update Bank Account details with the Public Issue RTA (KFin Technologies Private Limited) by providing a duly signed request letter along with a copy of pan card, cancelled cheque (please mention the beneficiary’s NCD folio number on the reverse side of the said cheque). For this purpose, please send an e-mail to the RTA on einward.ris@kfintech.com along with scan copies of aforementioned documents, or alternatively write to KFin Technologies Private Limited (Unit: DEWAN HOUSING FINANCE CORPORATION LTD), Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad 500 032, Telangana. Physical debenture holders are also requested to update Registered Email ID and postal address, if not yet done. For updation of postal address, please provide required KYC documents (Address and ID proof) to the RTA as stated above.

Debenture holders via demat account are requested to keep demat account in “active” status and approach your respective Depository Participants (DP) for demat account activation (if required). Demat account holders are also requested to check with respective DP for updating latest Bank Account details, Address, Mobile Number and Email ID, if not yet done.

• 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.

• DHFL Final List of Potential Resolution Applicants
• DHFL Provisional List of Potential Resolution Applicants
• 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

• DHFL Notice to creditors for last date of submission of claims