Insolvency and Bankruptcy Board of India (Information Utilities) (Amendment) Regulations, 2021

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....gulations, 2017, namely:- 1. (1) These Regulations may be called the Insolvency and Bankruptcy Board of India (Information Utilities) (Amendment) Regulations, 2021.    (2) These Regulations shall come into force on the date of their publication in the Official Gazette. 2. In the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017, (hereinafter referred to as the principal regulations), in regulation 15, in sub-regulation (3), after clause (b), the following clauses shall be inserted, namely:" "(ba) minimum service quality standards, including timelines for - (i) registration of users, (ii) issuance of record of default, and (iii) issuance of annual stateme....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Nature of information Particulars I II III   Details of the user submitting information 1 Business date (The information will be as on date. For example, data of 30^th April 2020 submitted even on a later date, say on 05^th May 2020, will be as on the business date - 30^th April 2020)   2 UIN (PAN)   3 Full Name (Please provide your First, Middle and Last name without salutations)   4 Relationship (Debtor/Creditor/ Guarantor/ Co-obligant / Security Provider / Assignee)   5 Date of Birth/ Date of incorporation   6 ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Ltd. company, LLP, Proprietorship, Partnership, Entity Created by or under a Statute, Trust, HUF, Co-op Society, Association of Persons, Government, Self Help Group, Resident Individual, Non-Resident Foreign Company).   21 MSME Flag (Y/N)   22 MSME Sub-type (Micro, Small, Medium)   23 Industry Category   24 Date of Birth/ Date of incorporation   25 Corporate Identification Number (CIN/LLPIN) for registered corporate entities.   26 PAN    27 Customer ID   28 CKYC KIN   29 Contact Person Na....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nded Type Indicator (Funded, Non-fund)   49 Facility name   50 Repayment frequency (Monthly, Quarterly, Half yearly, Annual, On demand, Bullet, Rolling, Others)   51 Tenor of debt   52 Instalment Amount   53 Rate of interest   54 Lending arrangement (Sole Banking, Consortium, Multiple Banking Arrangement, Outside Multiple Banking, Outside Consortium, Others)   55 Currency of debt   56 Total Outstanding Amount   57 Principal Outstanding   58 Interest Outstandi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... 74 Currency of Security   75 Date of valuation   76 ROC Charge ID (as registered with MCA, where applicable)   77 CERSAI Security Interest ID   78 Part-B Remarks (Any remarks that can be helpful for Other Parties during authentication)   C. Details relating to Default of Debt (If not applicable, please write NA) 79 Date of default   80 Total Outstanding Amount   81 Default amount   82 Days past due   83 Amount of last repayment   84 Date of last....