Insolvency and Bankruptcy Board of India (Inspection and Investigation) (Amendment) Regulations, 2025 - IBBI/2024-25/GN/REG118 - Insolvency and Bankruptcy
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Association in investigations clarified: involvement in conduct, report consideration or issuance of show cause notices now included. The amendment inserts an explanation that 'associated' means involvement in the conduct of an inspection or investigation, in the consideration of the inspection or investigation report, or in the issuance of a show cause notice, thereby clarifying the scope of association for regulatory investigatory purposes under the existing Inspection and Investigation Regulations.
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.
Association in investigations clarified: involvement in conduct, report consideration or issuance of show cause notices now included.
The amendment inserts an explanation that "associated" means involvement in the conduct of an inspection or investigation, in the consideration of the inspection or investigation report, or in the issuance of a show cause notice, thereby clarifying the scope of association for regulatory investigatory purposes under the existing Inspection and Investigation Regulations.
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