IBBI (Registration of Creditors) Regulations, 2018 [R1J-822]

As at 7 September 2026. In force from 26 August 2018.

Dates: made 26 August 2018; in force 26 August 2018; ceased none recorded. Gazette: none recorded. Band A.

Synthetic. This instrument, its title, its number and its words are generated by the register, beneath the Act its recital names.

Cite: IBBI (Registration of Creditors) Regulations, 2018, IBBI (Registration of Creditors) Regulations, 2018, 26th August, 2018 [R1J-822]. Machine: R1J-822.

Preamble

Regulations (33)

Regulation 1. Short title and commencement [SBT-M4F]

Regulation 2. Definitions [SBT-M5D]

Regulation 3. Maintenance of premises [SBT-M6B]

Regulation 4. Language of records and returns [SBT-M79]

Regulation 5. Name board [SBT-M8Q]

Regulation 6. Periodical returns [SBT-M9N]

Regulation 7. Intimation of change [SBT-MAK]

Regulation 8. Correction of entries [SBT-MBH]

Regulation 9. Forms [SBT-MCZ]

Regulation 10. Electronic records [SBT-MDX]

Regulation 11. Application for registration [SBT-MEV]

Regulation 12. Surrender of certificate [SBT-MFS]

Regulation 13. Appeal [SBT-MG2]

Regulation 14. Transfer of registration [SBT-MH0]

Regulation 15. Custody of the register [SBT-MJ6]

Regulation 16. Opportunity of hearing [SBT-MK4]

Regulation 17. Grant of certificate of registration [SBT-MMA]

Regulation 18. Authorised agent [SBT-MN8]

Regulation 19. Records to be kept at the premises [SBT-MPE]

Regulation 20. Fees [SBT-MQC]

Regulation 21. Report of contravention [SBT-MRJ]

Regulation 22. Production of records [SBT-MSG]

Regulation 23. Conditions of registration [SBT-MTP]

Regulation 24. Particulars of application [SBT-MVM]

Regulation 25. Duplicate certificate [SBT-MWT]

Regulation 26. Annual statement [SBT-MXR]

Regulation 27. Report to the Government [SBT-MYY]

Regulation 28. Validity and renewal of certificate [SBT-MZW]

Regulation 29. Manner of service of orders [SBT-N03]

Regulation 30. Report of inspection [SBT-N11]

Regulation 31. Display of certificate [SBT-N27]

Regulation 32. Refund of fees [SBT-N35]

Regulation 33. Safe custody [SBT-N4B]

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)

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Acted on by (0)

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Not held (0)

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