TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Acts & Rules
of of All Acts & Rules
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Investigating Authority Must Give 10-Day Notice Before Insolvency Investigation Unless Record Integrity Is at Risk</h1> The Investigating Authority under the Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017, must notify the service provider of an investigation at least 10 days prior, unless delay risks the integrity of records. The authority can request records, visit premises, and conduct on-site investigations. Service providers must cooperate by providing access and information. The authority can keep records for up to six months and may seek court orders for record seizure if tampering is suspected. Searches and seizures must comply with the Code of Criminal Procedure, and police assistance can be requisitioned.
TaxTMI 
TaxTMI 
