Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
Browse the complete directory of sections, rules, and regulations under this statute.
INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (INSPECTION AND INVESTIGATION) REGULATIONS, 2017 1 No. IBBI/2017-18/GN/REG011 - In exercise of the powers conferred under sections 196, 217, 218, 219, 220 read with section 240 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Insolvency and Bankruptcy Board of India hereby makes the following regulations, namely- CHAPTER I PRELIMINARY
Regulation 1Short title, commencement and application
Regulation 2Definitions
Regulation 3Inspection by the Board
Regulation 4Conduct of Inspection
Regulation 5Interim Inspection Report
Regulation 6Inspection Report
Regulation 7Investigation by the Board
Regulation 8Conduct of Investigation
Regulation 9Interim Investigation Report
Regulation 10Investigation Report
Regulation 10AInvestigation during disposal of complaint or grievance
Regulation 10BInterim order on material available on record
Regulation 11Consideration of Report
Regulation 12Show-cause notice
Regulation 13Disposal of Show-cause notice
Regulation 14Restitution
Regulation 1Name and Address of the Claimant
Regulation 2Identity of the Claimant