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IBBI Circulars
Date |
Particulars |
5 May 2017 |
Clarification regarding voluntary liquidation process |
25 October 2017 |
Clarification regarding resolution plan |
3 January 2018 |
Insolvency professional not to outsource his responsibilities |
3 January 2018 |
Insolvency professional to ensure compliance with provisions of the applicable laws |
3 January 2018 |
Insolvency professional to use Registration Number and Registered Address |
16 January 2018 |
Disclosures by Insolvency Professionals |
16 January 2018 |
Fees payable to an insolvency professional |
23 February 2018 |
Confidentiality of Information relating to Processes under IBC |
23 February 2018 |
Designated website for publishing Forms under the Regulations |
5 April 2018 |
Compliance with IBBI(IP)Amendment 2018 |
19 April 2018 |
Annual Compliance Certificate for IPA |
23 April 2018 |
Commencement of Disciplinary Proceeding |
23 April 2018 |
Pre-registration educational course |
30 May 2018 |
Enrolment as Valuer Member |
12 June 2018 |
Fee and other Expenses incurred for CIRP |
6 July 2018 |
Empanelment of Insolvency Professional Entities |
13 July 2018 |
Appointment of Authorised Representative for Classes of Creditors |
10 August 2018 |
Notice for Meetings of the Committee of Creditors |
31 Aug, 2018 |
Compliance of regulation 13 (2) of the IBBI (Insolvency Professionals) Regulations, 2016 |
14 Sep, 2018 |
Voting in the Committee of Creditors |
17 Oct, 2018 |
Valuation under the Insolvency and Bankruptcy Code, 2016 |
12 Apr, 2019 |
Compliance with regulations 7(2) (ca) and 13 (2) (ca) of IBBI (Insolvency Professionals) Regulations, 2016 |
02 May, 2019 |
Temporary Surrender and Revival of Professional Membership of an Insolvency Professional |
13 Aug, 2019 |
Valuation under the Insolvency and Bankruptcy Code, 2016: Appointment of Registered Valuer |
14 Aug, 2019 |
Filing of Forms for the purpose of monitoring CIRPs and performance of IPs under the IBC, 2016 and the regulations made thereunder |
26 Aug, 2019 |
Applicability of the Insolvency and Bankruptcy Board of India (Liquidation Process) (Amendment) Regulations, 2019 notified on 25th July, 2019 |
07 Sep, 2019 |
Statutory Repositories under regulation 21(2)(c)(ii) of the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017 |
16 Sep, 2019 |
Valuation required under the provisions of the Companies Act, 2013 and the Insolvency and Bankruptcy Code, 2016 |
06 Dec, 2019 |
Clarification-Voting on behalf of creditors in a class in the CIRP of Jaypee Infratech Limited |
09 Jan, 2020 |
Deposit of unclaimed dividends and / or undistributed proceeds of liquidation process in accordance with regulation 46 of the IBBI (Liquidation Process) Regulations, 2016 |
20 Jan, 2020 |
Deposit of unclaimed dividends and / or undistributed proceeds of voluntary liquidation process in accordance with regulation 39 of the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017 |
28 Jan, 2020 |
Transfer of Membership from one RVO to another |
17 Feb, 2020 |
MCA Circular for filing of various forms in the Registry (MCA-21) by IPs appointed under IBC, 2016 |
06 Mar, 2020 |
MCA Circular for filing of various forms in the Registry (MCA-21) by IPs appointed under IBC, 2016 |
17 Mar, 2020 |
Feature for modification of CIRP Forms submitted by an IP in compliance of regulation 40B of the CIRP Regulations, 2016 |
20 Mar, 2020 |
Educational Course and Continuing Education under the Companies (Registered Valuers and Valuation) Rules, 2017 |
20 Mar, 2020 |
Pre-registration Educational Course under the IBBI (Insolvency Professional) Regulations, 2016 |
23 Apr, 2020 |
Governance Structure of the Registered Valuers Organisation |
09 Oct, 2020 |
Circular - Meetings of the Disciplinary Committee and Appellate Panel of the RVOs |
29 Oct, 2020 |
Circular - Serving of copy of the application to the Board, as mandated under Rules 4, 6 and 7 of the Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 |
27 Nov, 2020 |
Filing of list of creditors under clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 |
04 Dec, 2020 |
Clarification- computation of fee payable for delay in filings under regulation 40B of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 |
04 Jan, 2021 |
Circular - Retention of records relating to Corporate Insolvency Resolution Process |
06 Jan, 2021 |
Circular - Retention of records relating to Corporate Insolvency Resolution Process |
02 Feb, 2021 |
Circular - Providing copy of application to the Board, as mandated under Rule 9 of the Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Rules, 2019 |
04 Mar, 2021 |
Circular - Filing of list of stakeholders under clause (d) of sub-regulation (5) of regulation 31 of the IBBI (Liquidation Process) Regulations, 2016 |
18 Mar, 2021 |
Circular - Reporting of status of ongoing corporate insolvency resolution processes through Form CIRP 7 |
16 Apr, 2021 |
Clarification - Consideration of matters / issues by the committee of creditors on request by members of the committee |
20 Jul, 2021 |
Circular - Filing of Form CIRP 8 under the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 |
28 Jul, 2021 |
Circular - Monetary Penalties to be imposed by an Insolvency Professional Agency |
30 Sep, 2021 |
Circular - IBBI’s Electronic Platform for hosting Public Notices of Auctions of Liquidation Assets under the IBBI (Liquidation Process) Regulations, 2016 |
15 Nov, 2021 |
Circular - Clarification regarding requirement of seeking No Objection Certificate or No Dues Certificate from the Income Tax Department during Voluntary Liquidation Process under the Insolvency and Bankruptcy Code, 2016 (Code) |
24 Nov, 2021 |
Circular - Filing of list of stakeholders under clause (d) of sub-regulation (5) of regulation 31 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 |
24 Nov, 2021 |
Circular - Filing of list of creditors under clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. |
11 Apr, 2022 |
Clarifications with respect to Temporary Surrender of Professional Membership |
06 May, 2022 |
Circular - Withdrawal of Circular dated 26th August, 2019 regarding applicability of the Insolvency and Bankruptcy Board of India (Liquidation Process) (Amendment) Regulations, 2019 notified on 25th July, 2019 |
23 May, 2022 |
Circular - Review of circulars |
06 Jun, 2022 |
Circular - Improvement to the scheme of examinations - frequency of attempts in Limited Insolvency Examination/ Valuation Examinations |
15 Jun, 2022 |
Circular - Application under Rule 4, 6 or 7 of Insolvency and Bankruptcy (Application to Adjudication Authority) Rules, 2016 |
31 Aug, 2022 |
Revision of fees applicable for Limited Insolvency Examination and Valuation Examinations |
13 Sep, 2022 |
Circular - Details of matters pending with Supreme Court of India and various High Courts |
02 Nov, 2022 |
Circular - Annual Compliance Certificate for Insolvency Professional Agencies |
09 Nov, 2022 |
Circular - Review of Regulations |
24 Nov, 2022 |
Circular- Credit of fee by IPs & IPEs in IBBI account |
21 Dec, 2022 |
Circular - Proforma for reporting liquidator’s decision(s) different from the advice of Stakeholders’ Consultation Committee (SCC) under proviso to sub-regulation (10) of regulation 31A of IBBI (Liquidation Process) Regulations, 2016 |