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Disciplinary proceedings.

Regulation 8 - Regulation - SURRENDER OR CANCELLATION OF REGISTRATION - Insolvency and Bankruptcy - Regulation 8 - 8. (1) Based on the findings of an inspection or investigation, or on material otherwise available on record, if the Board is of the pr .....

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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, rules, regulations or guidelines thereunder allegedly violated, or the .....

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

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its the registered office, by registered post with acknowledgement due; or (b) by an appropriate electronic means to the email address provided by the insolvency professional agency to the Board. (5) The Board shall constitute a Disciplinary Committ .....

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ispose of the show-cause notice within a period of six months of the assignment. (8) The Disciplinary Committee shall consider the submissions, if any, made by the insolvency professional agency. (9) After considering the relevant material facts and .....

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ection 220(2) to (4); or (d) a reference to the Board to take any action under section 220(5). (11) The order passed under sub-regulation (10) shall not become effective until thirty days have elapsed from the date of issue of the order unless the Di .....

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