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Insolvency and Bankruptcy Board of India (Inspection and Investigation) (Amendment) Regulations, 2022 - IBBI/2022-23/GN/REG087 - Insolvency and Bankruptcy

Extract

..... rce on the date of their publication in the Official Gazette. 2. In the Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017 (hereinafter referred to as ‘the principal regulations’), in regulation 2, in sub- regulation (1), (i) in clause (i), the word “and” shall be omitted. (ii) in clause (j), after the word “information utility” the mark “.” shall be replaced with mark and word “; and”. (iii) after clause (j), the following clause shall be inserted, namely: - “(k) “stakeholder” means a stakeholder as defined in clause (j) of sub-regulation (1) of regulation 2 of the Insolvency and Bankruptcy Board of India (Grievance and Comp .....

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Insolvency and Bankruptcy Board of India (Inspection and Investigation) (Amendment) Regulations, 2022 - IBBI/2022-23/GN/REG087 - Insolvency and Bankruptcy

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..... ma facie, there is a violation of the provisions of the Code or the rules or regulations made thereunder by the service provider, and an immediate action under sub-section (2) of section 220 is warranted, the Board shall refer the matter to the Disciplinary Committee for an appropriate action. (2) On consideration of the matter referred under sub-regulation (1), the Disciplinary Committee may pass an interim order with appropriate directions. (3) The interim order referred to sub-regulation (2) shall lapse on expiry of ninety days from the date of the order.” 6. In the principal regulations, in regulation 11, in sub-regulation (2), after the words “sub-regulation (1),” the words, “or on the basis of material otherwis .....

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Insolvency and Bankruptcy Board of India (Inspection and Investigation) (Amendment) Regulations, 2022 - IBBI/2022-23/GN/REG087 - Insolvency and Bankruptcy

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..... notice.” 11. In the principal regulations, in regulation 13, in sub-regulation (3), after clause (b), the following clause shall be inserted, namely: - “(ba) suspension or cancellation of authorisation for assignment of an insolvency professional;” 12. In the principal regulations, in regulation 13, for the sub-regulation (5), the following sub-regulation shall be substituted, namely: - “(5) The order passed under sub-regulation (1) shall be served upon the service provider in an electronic form and be published on the website of the Board: Provided that where the service provider is an insolvency professional, a copy of the order shall be sent to the insolvency professional agency of which he is a professional memb .....

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Insolvency and Bankruptcy Board of India (Inspection and Investigation) (Amendment) Regulations, 2022 - IBBI/2022-23/GN/REG087 - Insolvency and Bankruptcy

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  1. Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
  2. Insolvency and Bankruptcy Code, 2016
  3. Chapter III - Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017 - Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
  4. Section 240 - Power to make regulations. - Insolvency and Bankruptcy Code, 2016
  5. Section 220 - Appointment of disciplinary committee. - Insolvency and Bankruptcy Code, 2016
  6. Section 219 - Show cause notice to insolvency professional agency or its member or information utility. - Insolvency and Bankruptcy Code, 2016
  7. Section 218 - Investigation of insolvency professional agency or its member or information utility. - Insolvency and Bankruptcy Code, 2016
  8. Section 217 - Complaints against insolvency professional agency or its member or information utility. - Insolvency and Bankruptcy Code, 2016
  9. Section 196 - Powers and functions of Board. - Insolvency and Bankruptcy Code, 2016
  10. Regulation 2 - Definitions - Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
  11. Regulation 13 - Disposal of Show-cause notice - Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
  12. Regulation 12 - Show-cause notice - Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
  13. Regulation 11 - Consideration of Report - Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
  14. Regulation 10B - Interim order on material available on record - Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
  15. Regulation 10A - Investigation during disposal of complaint or grievance - Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
  16. Regulation 10 - Investigation Report - Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017

 

 

 

 

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