Educational approval requires mandatory State registration, but incidental surplus and trustee-owned land do not prove private benefit or profit motiv...
Judicial review of settlement orders cannot reopen settled customs notices, while statutory interest remains subject to verification and quantificatio...
Customs Broker licence lending for consideration justified revocation where exporter authorisation and client verification obligations were also breac...
Fraudulent import documents suspend limitation protection, while redemption of confiscated goods requires duty and interest despite bona fide purchase...
ODR arbitration participation remains mandatory after failed conciliation, while jurisdictional and maintainability objections stay available before t...
Transparency in technical bid evaluation requires disclosed standards and recorded reasons; opaque scoring invalidated tender awards and required fres...
The IBBI amended the Inspection and Investigation Regulations, 2017 by broadening references from "whole time member(s)" to "person(s)" and aligning the definition of insolvency professional related entities with the meaning in section 3(31A) of the Code. It also expanded the scope of regulation 13 to cover "directions", clarified in regulation 14 that the relevant direction must be issued by the Disciplinary Committee, and replaced the fixed Form A requirement with a format notified by the Board. Form A was omitted after Chapter V, making the prescribed format centrally notified rather than annexed to the regulations.
The IBBI amended the Inspection and Investigation Regulations, 2017 by broadening references from "whole time member(s)" to "person(s)" and aligning the definition of insolvency professional related entities with the meaning in section 3(31A) of the Code. It also expanded the scope of regulation 13 to cover "directions", clarified in regulation 14 that the relevant direction must be issued by the Disciplinary Committee, and replaced the fixed Form A requirement with a format notified by the Board. Form A was omitted after Chapter V, making the prescribed format centrally notified rather than annexed to the regulations.
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