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        IBC

        Regulation 10 - Investigation Report

        Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
        Chapter III
        INVESTIGATION

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        Investigation report procedure: Board reviews submitted reports and advises on completeness, prompting further inquiry and finalisation. Regulation 10 requires the Investigating Authority to submit the investigation report to the Board, which must examine the report to determine whether the investigation is complete or requires further inquiry and advise the Investigating Authority within the prescribed review period; the Investigating Authority must then prepare the final investigation report after taking the Board's advice and submit it to the Board. The provision reflects amendments replacing earlier references to a draft report.
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            Investigation report procedure: Board reviews submitted reports and advises on completeness, prompting further inquiry and finalisation.

                            Regulation 10 requires the Investigating Authority to submit the investigation report to the Board, which must examine the report to determine whether the investigation is complete or requires further inquiry and advise the Investigating Authority within the prescribed review period; the Investigating Authority must then prepare the final investigation report after taking the Board's advice and submit it to the Board. The provision reflects amendments replacing earlier references to a draft report.


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