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