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Disciplinary proceedings.

Regulation 8 - Regulation - SURRENDER OR CANCELLATION OF REGISTRATION - Insolvency and Bankruptcy Board of India (Insolvency Professional Agencies) Regulations, 2016 - Regulation 8 - 8. (1) Based on the findings of an inspection or investigation, or .....

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ause notice shall be 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, ru .....

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in which the insolvency professional agency is required to respond to 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 .....

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g manner- (a) by sending it to the insolvency professional agency at 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 .....

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natural justice. (7) The Disciplinary Committee shall endeavour to dispose 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 profess .....

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vide 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). (11) The order passed under sub-regulation (10) shall not become effective until thirty .....

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