Statutory Claim Intake & CoC Governance

Autonomous Claims & Creditor Agents

High-throughput statutory claim intake, evidentiary proof auditing, and voting governance engines: drafting Forms B through F, vetting limitation and charge registrations, reconciling admitted debts, and computing Committee of Creditors voting shares.

Inspect Claim Formats ↗ Launch Pipie-IDE
Forms B–F
Statutory Claim Intake Drafter
100% Audit
Limitation & Interest Check
51% / 66%
CoC Voting Power Quorum
CERSAI
Charge & Security Vetting

Claims Ingestion & CoC Governance Pipeline

Deterministic statutory verification from raw creditor proofs to certified voting shares.

IBBI (CIRP) Regs 7–14 Compliant
Stage 01
Proof Intake & OCR
Ingestion of creditor claim packages (invoices, loan agreements, bank statements, demand notices).
Stage 02
Statutory Audit
Article 137 limitation audit, penal interest recalculation, and related-party status cross-checks under Section 5(24).
Stage 03
Charge Registration
Verification of security interests against CERSAI search reports and MCA Index of Charges under Section 77.
Stage 04
CoC Voting Ledger
Deterministic calculation of proportionate voting shares and compilation of List of Creditors under Regulation 13.
Claims Agent Roster

Autonomous Debt Verification & CoC Governance Engines

Specialized subagents for claim form preparation, evidentiary audits, and Committee of Creditors operations.

Form Intake Forms B, C, CA, D, F

Statutory Claim Preparation Agent

Drafts statutory IBBI claim forms from creditor proofs: Form B (Operational Creditors), Form C (Financial Creditors), Form CA (Homebuyers / Class of Creditors), Form D (Workmen & Employees), and Form F (Other Creditors).

/claim-prep Auto-Field Extraction
Statutory Audit Limitation & Debt

Claim Proof Verification Agent

Audits proof-of-claim dossiers against the Limitation Act, 1963, interest accrual terms, and corporate debtor accounting ledgers. Flags time-barred claims, disputed invoices, and related-party disqualifications under Section 21(2).

/claim-verify Time-Barred Check
CoC Governance Regs 18–26

CoC Coordinator & Voting Share Calculator

Calculates precise financial voting share percentages across the Committee of Creditors. Generates statutory meeting notices, agendas, electronic voting ballots, and formal meeting minutes under Regulations 24 and 25.

/coc-voting Quorum Engine
Security Vetting CERSAI / Sec 77

Security Interest & Charge Auditor

Cross-examines secured creditor proofs against CERSAI charge filings and MCA Index of Charges. Identifies unperfected charges, junior vs. senior hypothecations, and inter-creditor pact priorities.

/charge-audit Lien Perfection
Class of Creditors Section 25A

Authorized Representative (AR) Engine

Manages communication, consensus polling, and electronic voting aggregation for large classes of creditors (homebuyers, debenture holders) represented by an Authorized Representative under Section 25A.

/ar-poll Class Consensus
List of Creditors Regulation 13

Master Creditor Ledger & Reg 13 Compiler

Compiles the statutory List of Creditors under Regulation 13 with admitted, rejected, and under-verification columns. Auto-generates formal rejection memos and dispute intimations with statutory justifications.

/creditor-ledger Reg 13 Certified
PIPIE-IDE • Claims Agent Execution
Air-Gapped Claim Audit
$ haya agent run claims/claim-verify --claim-folder "claims/financial_creditors/pnb_form_c/"
[+] Reading Form C submission from Punjab National Bank...
[*] Claimed Principal: ₹124,50,00,000 | Claimed Interest: ₹38,20,15,400
[*] Verifying CERSAI Asset ID: 202109884124 (Hypothecation of Plant & Machinery)... Valid
[!] Recalibrating Post-ICD Interest: Stripping ₹6,42,10,000 penal interest accrued after ICD date.
[*] Limitation Analysis: Default dated 14-Aug-2021; Balance Sheet ack in FY23; Claim well within 3 years.
[SUCCESS] Admitted Debt: ₹156,28,05,400 (Voting Share: 28.45% of admitted Financial Debt).
[EXPORT] Updated: artifacts/ledgers/COC_VOTING_SHARE_MATRIX.xlsx