IBC & Debt Recovery: Batch 08 Action Guides

10 distinct application pages. The established Finin2min hub remains the canonical source/law layer.

Operational Creditor Invoice Disputed Before IBC Demand Notice: Evidence and Maintainability Review

For **Operational Creditor Invoice Disputed Before IBC Demand Notice**, first fix **debt/default chain** and the governing date. Reconcile **security/CERSAI status** to the **notice/claim form**, then complete the operational step only when **settlement/plan compliance** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Financial Creditor Loan Assignment Notice Missing: IBC Claim and Debt-Chain Checklist

For **Financial Creditor Loan Assignment Notice Missing**, first fix **notice/claim chronology** and the governing date. Reconcile **process deadline** to the **CERSAI/security record**, then complete the operational step only when **auction/liquidation evidence** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

CIRP Claim Filed After Deadline: Delay Explanation and Evidence Workflow

For **CIRP Claim Filed After Deadline**, first fix **security/CERSAI status** and the governing date. Reconcile **settlement/plan compliance** to the **IBC/NCLT order**, then complete the operational step only when **debt/default chain** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Resolution Plan Payment Milestone Missed: Monitoring, Security and Enforcement Review

For **Resolution Plan Payment Milestone Missed**, first fix **process deadline** and the governing date. Reconcile **auction/liquidation evidence** to the **settlement/plan document**, then complete the operational step only when **notice/claim chronology** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Personal Guarantor Receives Demand While Corporate CIRP Continues: Parallel-Liability Checklist

For **Personal Guarantor Receives Demand While Corporate CIRP Continues**, first fix **settlement/plan compliance** and the governing date. Reconcile **debt/default chain** to the **auction/bid evidence**, then complete the operational step only when **security/CERSAI status** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Secured Creditor Security Interest Differs from CERSAI Record: Recovery and Evidence Reconciliation

For **Secured Creditor Security Interest Differs from CERSAI Record**, first fix **auction/liquidation evidence** and the governing date. Reconcile **notice/claim chronology** to the **loan/invoice/guarantee**, then complete the operational step only when **process deadline** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Asset Sold Under SARFAESI but Possession Is Disputed: Auction, Notice and Litigation File

For **Asset Sold Under SARFAESI but Possession Is Disputed**, first fix **debt/default chain** and the governing date. Reconcile **security/CERSAI status** to the **notice/claim form**, then complete the operational step only when **settlement/plan compliance** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

One-Time Settlement Approved but Instalment Is Late: Revival, Interest and Security Risk Review

For **One-Time Settlement Approved but Instalment Is Late**, first fix **notice/claim chronology** and the governing date. Reconcile **process deadline** to the **CERSAI/security record**, then complete the operational step only when **auction/liquidation evidence** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

IBC Resolution Applicant Earnest Money Refund Delayed: Process, Bank and Claim Checklist

For **IBC Resolution Applicant Earnest Money Refund Delayed**, first fix **security/CERSAI status** and the governing date. Reconcile **settlement/plan compliance** to the **IBC/NCLT order**, then complete the operational step only when **debt/default chain** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Liquidation Asset Sale Earnest Money Forfeited: Bid Terms and Dispute-Evidence Review

For **Liquidation Asset Sale Earnest Money Forfeited**, first fix **process deadline** and the governing date. Reconcile **auction/liquidation evidence** to the **settlement/plan document**, then complete the operational step only when **notice/claim chronology** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow