29th January, 2025 IBBI (Inspection and Investigation) (Amendment) Regulations, 2025 (686.3 KB)

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INSOLVENCY AND BANKRUPTCY BOARD OF INDIA

NOTIFICATION

New Delhi, the 28th January, 2025

Insolvency and Bankruptcy Board of India (Inspection and Investigation) (Amendment) Regulations, 2025.

F. No. IBBI/202 4- 25/GN/REG118 .—I n exercise of the powers conferred under sections 196, 217, 218, 219, 220 read with section 240 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Insolvency and Bankruptcy Board of India hereby makes the following regulations further to amend the Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017, namely: -

1. (1) These Regulations may be called the Insolvency and Bankruptcy Board of India (Inspection and Investigation) (Amendment) Regulations, 2025.

(2) They shall come into force on the date of their publication in the Official Gazette.

2. In the Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017, in regulation 2, insub -r egulation (1), in clause (c), after the proviso, the following explanation shall be inserted, namely: -

“Explanation: It is hereby clarified that “associated” shall mean involvement in the conduct of investigation or inspection or consideration of the investigation or inspection report or issuance of show cause notice;”

RAVIMITAL, Chairperson [ADVT.- IT I/4/Exty./936/2024 -2 5]

Note: The Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017 were published vide Notification No. IBBI/201 7- 18/GN/REGO11 on 12" June, 2017 in the Gazette of India, Extraordinary, Part III, Section 4, No. 239 dated 12" June, 2017 and were last amended by the Insolvency and Bankruptcy Board of India (Inspection and Investigation) (Amendment) Regulations, 2024 published vide Notification No. IBBI/2024 - 25/GN/REGI15, dated the 13" August 2024 in the Gazette of India, Extraordinary, Part III, Section 4, No. 617 on 13" August 2024.

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