NOTES TO PART 4 - THE CASE ASSESSMENT RECORD - INITIAL REVIEW

1. CAR A (b1) standard report to creditors - bankruptcy
CAR A (ftva) - FTVA proposal - replaces report to creditors
CAR A (c1) standard report to creditors - company
CAR A (c2) report to creditors with fixed and floating charge - company
CAR A (c3) report to creditors with prescribed part - company

2. CAR B (b) standard initial review form - bankruptcy
CAR B (ns b) non-surrender review form - bankruptcy
CAR B (def b) deficiency account - bankruptcy
CAR B (c) standard initial review form - company
CAR B (ns c) non-surrender review form - company
CAR B (def c) deficiency account - company

3. CAR B (ns c), CAR B (ns d)

4. CAR B (c), CAR B (b)

5. CARAS - debtors petition, non-trader, no meeting, suitable for early discharge with no IPA and no likelihood of a distribution either now or in the future

CARASIPA- debtors petition, non-trader, no meeting, suitable for early discharge, IPA likely or agreed to with no immediate distribution but possibility of distribution in the future depending on the bankrupt's ability to maintain payments

6. CARBSE - self sign-off, abbreviated CARB for debtors bankruptcy type 0 and 1 cases

CARBS - abbreviated CARB for debtors bankruptcy type 0 and 1 cases, not self sign-off

7. CAR B (def c), CAR B (def b)

8. CAR C (1) chronology and CAR C (2) chronology continuation
CAR C (3) review