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        IBC

        Regulation 11 - Consideration of Report

        Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
        Chapter IV
        CONSIDERATION OF REPORT

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        Prima facie sufficiency for action: Board may issue a show-cause notice when sufficient cause exists for proceedings. The Board must expeditiously consider inspection and investigation reports and, if on consideration or on available material it forms a prima facie opinion of sufficient cause, shall issue a show-cause notice to the service provider or associated person; otherwise it shall close the inspection or investigation.
                    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.

                        Prima facie sufficiency for action: Board may issue a show-cause notice when sufficient cause exists for proceedings.

                        The Board must expeditiously consider inspection and investigation reports and, if on consideration or on available material it forms a prima facie opinion of sufficient cause, shall issue a show-cause notice to the service provider or associated person; otherwise it shall close the inspection or investigation.


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