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Disciplinary proceedings

Regulation 41 - Regulation - SURRENDER OR CANCELLATION OF REGISTRATION - Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017 - Regulation 41 - 41. (1) Based on the findings of an inspection or investigation, or on mater .....

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e in writing and shall state- (a) the provisions of the Code under which it has been issued; (b) the details of the alleged facts; (c) the details of the evidence in support of the alleged facts; (d) the provisions of the Code allegedly violated, or .....

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the show-cause notice; (g) consequences of failure to respond to the show-cause notice within the given time; and (h) procedure to be followed for disposal of the show-cause notice. (3) The show-cause notice shall enclose copies of relevant documents .....

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s registered office, by registered post with acknowledgement due; and (b) by an appropriate electronic means to the email address provided by the information utility to the Board. (5) The Disciplinary Committee shall dispose of the show-cause notice .....

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how-cause notice may provide for- (a) no action; (b) warning; (c) any of the actions under section 220(2) to (4); or (d) a reference to the Board to take any action under section 220(5). (8) The order passed under sub-regulation (7) shall not become .....

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