Register Price / Packages DEMO Option My Bookmarks Daily Newsletters Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Refund of service tax on Ocean Freight - Precedents...     TaxTMI    Violation of principles of natural justice -...     TaxTMI    Quantification of pre-deposit of 20% before filing...     TaxTMI    Validity of action taken by the GST officers in...     TaxTMI    LTCG - deduction u/s 54F - Ownership of more than...     TaxTMI    Deductions u/s 80IC - audit report in Form 10 CCB,...     TaxTMI    Levy of penalty - The appellant was accused of...     TaxTMI    Seeking grant of bail - Evasion of GST - The High...     TaxTMI    Territorial Jurisdiction - seeking transfer of...     TaxTMI    Eligibility for Composition scheme - ice-cream -...     TaxTMI    Jurisdiction - power to adjudicate SCN - The High...     TaxTMI    Characterization of receipt - amount received by...     TaxTMI    Validity of assessment order - SCN as also the...     TaxTMI    Seeking reimbursement of GST amount paid by the...     TaxTMI    Condonation of delay in filing an appeal before the...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Insolvency and Bankruptcy

Home Acts & Rules Insolvency and Bankruptcy Regulation Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017 Chapters List This

Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
Chapter: I
PRELIMINARY
Regulation 1 : Short title, commencement and application.
Regulation 2 : Definitions
Chapter: II
INSPECTION
Regulation 3 : Inspection by the Board
Regulation 4 : Conduct of Inspection
Regulation 5 : Interim Inspection Report
Regulation 6 : Inspection Report
Chapter: III
INVESTIGATION
Regulation 7 : Investigation by the Board
Regulation 8 : Conduct of Investigation
Regulation 9 : Interim Investigation Report
Regulation 10 : Investigation Report
Chapter: III-A
INVESTIGATION DURING DISPOSAL OF COMPLAINT OR GRIEVANCE
Regulation 10A : Investigation during disposal of complaint or grievance
Chapter: III-B
INTERIM ORDER ON MATERIAL AVAILABLE ON RECORD
Regulation 10B : Interim order on material available on record
Chapter: IV
CONSIDERATION OF REPORT
Regulation 11 : Consideration of Report
Regulation 12 : Show-cause notice
Regulation 13 : Disposal of Show-cause notice
Chapter: V
RESTITUTION
Regulation 14 : Restitution
Form
FORM A : (Under Regulation 14(3) of the Insolvency and Bankruptcy Board of India (Inspection and Investigation)
 
 
 

Quick Updates:Latest Updates

H: Levy of late fee u/s 234E for the delay in filing E-TDS return - the A...
H: Delay in filling appeal before the Tribunal - appeal is time-barred by...
F: Notification No. 3/2023 - Compensation Cess (Rate) dt. 26.07.2023-Is i...
F: Input Tax Credit
H: Levy of penalty u/s 270A - Excess exemption claimed on Gratuity u/s 10...
H: Territorial jurisdiction of Court - Confiscation of gold - levy of pen...
H: Summons issued to attend the office of the DRI - seeking permission fo...
A: The onus is entirely on the Revenue to establish existence of PE every year
A: Know the Contrasts between PF and ESIC
A: RECENT SUPREME COURT JUDGMENTS ON ARBITRATION
A: If tax liability including interest has been paid subsequently SCN can...
F: Man power supply to Poultry Farm - Taxable or exempt
F: Section 16(4)
F: iterest liability
H: Absolute Confiscation of gold recovered during the course of search - ...
H: Town Seizure - Absolute confiscation of gold - imposition of penalties...
H: Classification of imported goods - amino acid powder - whey protein po...
H: Multiple assessments in the same Bills of Entry - Finalization of prov...
H: Valuation of imported goods - Ethylene Vinyl Acetate [EVA] - The appel...
H: Revocation of Customs Broker License - The Tribunal examined each char...
H: Valuation of imported goods - addition of franchise fee and internatio...
H: Money Laundering - Compliance of summons issued by the petitioner, ED ...
H: Seeking grant of anticipatory bail - Money Laundering - twin condition...
H: Money Laundering - Proceeds of crime - attachment of moveable property...
A: REJECTION OF APPLICATION FOR INSOLVENCY RESOLUTION PROCESS OF PERSONAL...
A: Right to personal hearing and Right to object the SCN cannot be compro...
N: Foreign Exchange Management (Non-debt Instruments) (Third Amendment) R...
N: Amendment in Notification No. CCT/26-2/2018-19/64/1825 dated the 25th ...
A: Optimizing Efficiency: The Crucial Role of Integrating Inventory Accou...
A: REPAYMENT PLAN IN INSOLVENCY RESOLUTION PROCESS OF PERSONAL GUARANTORS...