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Home Acts & Rules Insolvency and Bankruptcy Act Insolvency and Bankruptcy Code, 2016 Chapters List Chapter VI (of Part IV) INSPECTION AND INVESTIGATION This
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Section 218 - Investigation of insolvency professional agency or its member or information utility. - Insolvency and Bankruptcy Code, 2016

Extract

..... investigating authority to conduct an inspection or investigation of the insolvency professional agency or insolvency professional or an information utility. (2) The inspection or investigation carried out under sub-section (1) of this section shall be conducted within such time and in such manner as may be specified by regulations. (3) The Investigating Authority may, in the course of such inspection or investigation, require any other person who is likely to have any relevant document, record .....

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Section 218 - Investigation of insolvency professional agency or its member or information utility. - Insolvency and Bankruptcy Code, 2016

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..... he same to the concerned person from whose custody or power they were seized: Provided that the Investigating Authority may, before returning such books, registers, other documents and record as aforesaid, place identification marks on them or any part thereof. (6) A detailed report of inspection or investigation shall be submitted to the Board by the Investigating Authority. ********* Notes:- 1. Come into the force w.e.f. 15-11-2016 [F. N. 30/7/2016-Insolvency Section] S.O. 3453(E) dated 15-11- .....

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Section 218 - Investigation of insolvency professional agency or its member or information utility. - Insolvency and Bankruptcy Code, 2016

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