IBBI (Records and Returns of Creditors) Regulations, 2022 [R1A-4N2]
As at 7 September 2026. In force from 1 February 2022.
Preamble
Regulations (30)
Regulation 1. Short title and commencement [S7C-JQB]
Regulation 2. Definitions [S7C-JRN]
Regulation 3. Production of records [S7C-JSQ]
Regulation 4. Authorised agent [S7C-JTH]
Regulation 5. Transfer of registration [S7C-JVK]
Regulation 6. Electronic records [S7C-JWX]
Regulation 7. Manner of service of orders [S7C-JXZ]
Regulation 8. Records to be maintained [S7C-JYS]
Regulation 9. Refusal of registration [S7C-JZV]
Regulation 10. Particulars of application [S7C-K04]
Regulation 11. Validity and renewal of certificate [S7C-K16]
Regulation 12. Forms [S7C-K20]
Regulation 13. Records to be kept at the premises [S7C-K32]
Regulation 14. Report of inspection [S7C-K4C]
Regulation 15. Report of contravention [S7C-K5E]
Regulation 16. Register of creditors [S7C-K68]
Regulation 17. Conditions of registration [S7C-K7A]
Regulation 18. Refund of fees [S7C-K8M]
Regulation 19. Disposal of appeal [S7C-K9P]
Regulation 20. Appeal [S7C-KAG]
Regulation 21. Correction of entries [S7C-KBJ]
Regulation 22. Application for registration [S7C-KCW]
Regulation 23. Duplicate certificate [S7C-KDY]
Regulation 24. Display of certificate [S7C-KER]
Regulation 25. Periodical returns [S7C-KFT]
Regulation 26. Opportunity of hearing [S7C-KG1]
Regulation 27. Annual statement [S7C-KH3]
Regulation 28. Grant of certificate of registration [S7C-KJ5]
Regulation 29. Intimation of change [S7C-KK7]
Regulation 30. Fees [S7C-KM9]
Made under
Recital: "In exercise of the powers conferred by section 13 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Insolvency and Bankruptcy Board of India hereby makes the following regulations, namely:". Names section 13 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016) [S27-GXZ]. Vires verified.
Acts on (0)
none
Acted on by (0)
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Not held (0)
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