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Insolvency and Bankruptcy Board of India (Information Utilities) (Amendment) Regulations, 2021 - IBBI/2021-22/GN/REG072 - Insolvency and Bankruptcy

Extract

..... ion in the Official Gazette. 2. In the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017, (hereinafter referred to as the principal regulations), in regulation 15, in sub-regulation (3), after clause (b), the following clauses shall be inserted, namely:” “(ba) minimum service quality standards, including timelines for - (i) registration of users, (ii) issuance of record of default, and (iii) issuance of annual statement to registered users. (bb) adoption of quality standards and quality standards certifications.” 3. In the principal regulations, in regulation 27, for sub-regulation (1), the following sub-regulation shall be substituted, namely: - “(1) A user, who has submitted informa .....

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Insolvency and Bankruptcy Board of India (Information Utilities) (Amendment) Regulations, 2021 - IBBI/2021-22/GN/REG072 - Insolvency and Bankruptcy

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..... thout salutations) 4 Relationship (Debtor/Creditor/ Guarantor/ Co-obligant / Security Provider / Assignee) 5 Date of Birth/ Date of incorporation 6 Communication address 7 PIN Code 8 Telephone No. 9 Mobile No. 10 Email ID-1 (for Submission acknowledgment, other submission related messages or any other general purpose message) 11 Email ID-2 (for Dispute alert sent to submitter) 12 Email ID-3 (for Default alert sent to submitter) Details of Other Parties to the Debt (Apart from the person submitting the debt) Details of Parties (please add as many parties as may be applicable) 13 Relationship (Debtor/Creditor/ Guarantor/ Co-obligant / Security Provider / Assignee) 14 Party name (Please provide your First, Middle and Last name without salutati .....

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Insolvency and Bankruptcy Board of India (Information Utilities) (Amendment) Regulations, 2021 - IBBI/2021-22/GN/REG072 - Insolvency and Bankruptcy

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..... o. 42 Sanction Currency 43 Sanctioned Amount 44 Drawing Power 45 Type of Debt (Financial, Operational) 46 Intermediary Status (Yes, No) 47 Debt subtype 48 Funded Type Indicator (Funded, Non-fund) 49 Facility name 50 Repayment frequency (Monthly, Quarterly, Half yearly, Annual, On demand, Bullet, Rolling, Others) 51 Tenor of debt 52 Instalment Amount 53 Rate of interest 54 Lending arrangement (Sole Banking, Consortium, Multiple Banking Arrangement, Outside Multiple Banking, Outside Consortium, Others) 55 Currency of debt 56 Total Outstanding Amount 57 Principal Outstanding 58 Interest Outstanding 59 Other Charges Outstanding 60 Amount Overdue 61 Days Overdue (Number of days overdue as on business date of reporting. If no overdue, report zero .....

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Insolvency and Bankruptcy Board of India (Information Utilities) (Amendment) Regulations, 2021 - IBBI/2021-22/GN/REG072 - Insolvency and Bankruptcy

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..... e) b. Repayment schedule (If in possession of the submitter) c. Balance Confirmation d. Balance Sheet and Cash Flow Statements (If the submitter is the Debtor) e. Any other documents relating to creation of debt/change in the terms of the debt Security: a. Copy of the Security Deed b. Copy of the Valuation Report c. Proof of Registration with CERSAI d. Copy of the Certificate of Registration of Charge e. Any other document relating to creation of security Default: Any documents attached as a proof of default * Documents can be submitted at any stage, not necessarily along with the data in Form C.” Dr. M. S. SAHOO, Chairperson [ADVT.- III/4/Exty./39/2021-22] Note : The Insolvency and Bankruptcy Board of India (Information Utilities) Re .....

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Insolvency and Bankruptcy Board of India (Information Utilities) (Amendment) Regulations, 2021 - IBBI/2021-22/GN/REG072 - Insolvency and Bankruptcy

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