Disciplinary proceedings govern show cause process and committee disposal under the Inspection and Investigation Regulations 2017. Disciplinary proceedings are to be conducted in accordance with the Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017. Previously, the regulation delineated a detailed show cause procedure: written notice stating applicable Code provisions, facts, evidence and proposed actions; enclosure of documents; prescribed service methods; constitution of a Disciplinary Committee to issue reasoned orders observing natural justice; an effort to conclude within six months; specified dispositional outcomes including warning, actions under section 220, or suspension/cancellation with attendant obligations and publication.
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Provisions expressly mentioned in the judgment/order text.
Disciplinary proceedings govern show cause process and committee disposal under the Inspection and Investigation Regulations 2017.
Disciplinary proceedings are to be conducted in accordance with the Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017. Previously, the regulation delineated a detailed show cause procedure: written notice stating applicable Code provisions, facts, evidence and proposed actions; enclosure of documents; prescribed service methods; constitution of a Disciplinary Committee to issue reasoned orders observing natural justice; an effort to conclude within six months; specified dispositional outcomes including warning, actions under section 220, or suspension/cancellation with attendant obligations and publication.
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