2.11. Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017.

Chapter I. PRELIMINARY

  1. Short title and commencement.
  2. Definitions.

Chapter II.INSPECTION

  1. Inspection by the Board.
  2. Conduct of Inspection.
  3. Interim Inspection Report.
  4. Inspection Report.

Chapter III.INVESTIGATION

  1. Investigation by the Board.
  2. Conduct of Investigation.
  3. Interim Investigation Report.
  4. Investigation Report.

Chapter IIIA.INVESTIGATION DURING DISPOSAL OF COMPLAINT OR GRIEVANCE

  1. A. Investigation during disposal of complaint or grievance.

Chapter IIIB.INTERIM ORDER ON MATERIAL AVAILABLE ON RECORD

  1. B. Interim order on material available on record.

Chapter IV.CONSIDERATION OF REPORT

  1. Consideration of Report.
  2. Show-cause notice.
  3. Disposal of Show-cause notice.

Chapter V.RESTITUTION

  1. Restitution.

Use your ← → (arrow) keys to browse