Format for filing complaint

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....onal Entities  All Registered Insolvency Professional Agencies  (By mail to registered email addresses and on the website of the IBBI) Dear Madam/Sir,  Subject: Format for filing complaint 1. Sub-regulation (3) of regulation (3) of the Insolvency and Bankruptcy Board of India (Grievance and Complaint Handling Procedure) Regulations, 2017 states that the Board  sh....

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.... Particulars Description 1 Name of the complainant   2 Identity of the complainant Aadhaar No / CIN 3 Name of the authorised representative, if complaint is filed on behalf of the complainant   4 Identity  of  the  authorised representative  ....

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....ion, rules, regulation, or clause, as the case may be. 10 Details of alleged conduct or activity of the service provider or its associated persons, along with date and place of such conduct or activity, which contravenes the provision of the law. Please narrate details. 11 Details of suffering, whether pecuniary or otherwise, the complainant has undergo....

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.... refunded   18 Whether the complainant wishes to keep its identity confidential Yes / No. 19 List of documents attached in support of the complaint: a. Authorisation, if it is filed by an authorised representative; b. Demand draft for Rs.2500 / Online acknowledgement of credit of Rs.2500 to the account of the Board; ....