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Investigation by the Board

Regulation 7 - Regulation - INVESTIGATION - Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017 - Regulation 7 - CHAPTER III INVESTIGATION 7. (1) The Board may conduct investigation of a service provider under se .....

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regulation (2) shall contain the following particulars:- (a) scope of investigation in terms of records, activities, places, and persons; (b) composition of Investigating Authority; (c) timelines for conducting investigation; (d) reporting of progres .....

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