Proof of Debt – Checklist to Creditors for Supporting Documents (DRS)
To enable us to adjudicate your claims, please submit this checklist and duplicate(s) of the following document(s)
within 14 days of the date you filed your Proof of Debt electronically.
Claimant:
Institutional Creditor / Personal Creditor / Secured Creditor / Others (please delete accordingly)
DRS Number:
Name of Debtor:
E-filing No.
Document(s) Required:
*Please tick in the box(es) for the documents submitted
Institutional Creditor
Mandatory
Statement of Account (reflecting the account number):
For Debt Repayment Scheme – Statement of Account (1) as at date of last payment; or (2) from date of last usage
of facility to commencement of the Debt Repayment Scheme.
Breakdown of the legal fees claimed and the invoices of the legal bills
Loan Agreement (e.g. hire purchase agreement, renovation loan)
Additional Supporting Documents (where applicable)
Court Judgment / Statement of Claim / Statutory Demand
Insurance Agreement
Guarantee Agreement
Invoice
Receipt
Breakdown of the employer’s and employee’s CPF contribution
Breakdown of tax / levy / penalty
Details of payments received and the supporting documents
Rental / Tenancy Agreement
Others [Completed Form DC1]
Personal Creditor
At least one of the following
IOU and/or letter of agreement signed by the bankrupt / debtor
Copy of cheque issued to the bankrupt / debtor
Bank statement indicating / highlighting payment(s) made to the bankrupt / debtor
Others [Completed Form DC1/Form DC2]
Secured Creditor
Mandatory
Mortgage Agreement
Statement of Account of the total outstanding loan
Breakdown in the Statement of Account of the total interest accrued as at:
i. Date of DRS commencement; and
ii. Date of completion of sale of the property
Additional Supporting Documents (where applicable)
Estimated current market value of the property
Completion account for sale of the property
Others [Completed Form DC1]
Any other relevant document (please specify below)
Insolvency Office
45 Maxwell Road | #07-11 The URA Centre (East Wing)
Singapore 069118
E [email protected] | T 1800-2255-529 | F 6325-1417
www.mlaw.gov.sg/io