Insolvency Professional Agency of
Institute of Cost Accountants of India
(Section 8 Company registered under the Companies Act, 2013)
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IT Policy
The Insolvency and Bankruptcy Code, 2016
The Insolvency and Bankruptcy Code, 2016 (Upto 12.08.2021)
Insolvency and Bankruptcy Board of India (Insolvency Professionals) (Second Amendment) Regulations, 2022
Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2022
INSOLVENCY AND BANKRUPTCY CODE, 2016 (upto 23.09.2020).
Rules
Companies (Registered Valuers and Valuation) Amendment Rules, 2022
The Insolvency and Bankruptcy (pre-packaged insolvency resolution process) Rules, 2021
Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 (upto 24-09-2020)
Insolvency and Bankruptcy Board of India (Annual Report), Rules 2020 (Amended upto 16-09-20)
The Insolvency and Bankruptcy Board of India (Form of Annual Statement of Accounts) Rules, 2018
IBBI (Salary, Allowances and other Terms and Conditions of Service of Chairperson and members) Rules, 2016
IBBI (Salary, Allowances and other terms and conditions of service of Chairperson and Members) Third Amendment Rules, 2019
Insolvency and Bankruptcy (Application to Adjudicating Authority for Bankruptcy Process for Personal Guarantors to Corporate Debtors) Rules, 2019
Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for personal guarantors to corporate debtors) Rules, 2019
Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Providers and Application to Adjudicating Authority) Rules, 2019
Regulations
INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (EMPLOYEES’ SERVICE) REGULATIONS, 2017 AMENDED UPTO 06-07-2022
INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (INFORMATION UTILITIES) REGULATIONS, 2017 AMENDED UPTO 14.06.2022
INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (GRIEVANCE AND COMPLAINT HANDLING PROCEDURE) REGULATIONS, 2017 AMENDED UPTO 14-06-2022
INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (VOLUNTARY LIQUIDATION PROCESS) REGULATIONS, 2017 AMENDED UPTO 16.09.2022
INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (LIQUIDATION PROCESS) REGULATIONS, 2016 AMENDED UPTO 16-09-2022
INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (INSOLVENCY RESOLUTION PROCESS FOR CORPORATE PERSONS) REGULATIONS, 2016 AMENDED UPTO 20.09.2022
INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (INSOLVENCY PROFESSIONALS) REGULATIONS, 2016 [AMENDED UPTO 28-09-2022]
INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (MODEL BYE- LAWS ) AND GOVERNING BOARD OF INSOLVENCY PROFESSIONAL AGENCIES) REGULATIONS, 2016 Amended up to 31-10-2022
IBBI (Voluntary Liquidation Process) Regulations, 2017 (Amended upto 05.04.2022)
IBBI (Liquidation Process) Regulations, 2016 (Amended upto 28.04.2022)
IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (Amended upto 14.06.2022)
IBBI (Information Utilities) Regulations, 2017 (Amended upto 14.06.2022)
IBBI (Grievance and Complaint Handling Procedure) Regulations, 2017 (amended upto 14.06.2022)
IBBI (Inspection and Investigation) Regulations, 2017 (amended upto 14.06.2022)
IBBI (Insolvency Professionals) Regulations, 2016 (Amended upto 04.07.2022)
IBBI (Model Bye-Laws and Governing Board of Insolvency Professional Agency) Regulations,2016 (Amended upto 24.04.2020)
IBBI (Insolvency Professional Agencies) Regulations,2016 (Amended upto 23.07.2019)
IBBI (Procedure for Governing Board Meeting) Regulations,2016 (Amended upto 23.07.2019)
IBBI (Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Regulations, 2019
IBBI (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017 (Amended upto 07.02.2018)
Circulars
Review of Regulations
Payment of fees to the Insolvency and Bankruptcy Board of India (the IBBI/ Board)
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
Serving of copy of applications to the Board, as mandated under Rules 4, 6 and 7 of the Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016.
Details of matters pending with Supreme Court of India and various High Courts
Revision of fees applicable for Limited Insolvency Examination and Valuation Examinations
Application under Rule 4, 6 or 7 of Insolvency and Bankruptcy (Application to Adjudication Authority) Rules, 2016
Improvement to the scheme of examinations - frequency of attempts in Limited Insolvency Examination/ Valuation Examinations
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
Clarifications with respect to Temporary Surrender of Professional Membership
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.
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
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)
IBBI’s Electronic Platform for hosting Public Notices of Auctions of Liquidation Assets under the IBBI (Liquidation Process) Regulations, 2016
Filing of Form CIRP 8 under the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016
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, Circular dated 02/02/2021
Computation of fee payable for delay in filings under regulation 40B of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016
Insolvency professional not to outsource his responsibilities
Insolvency professional to ensure compliance with provisions of the applicable laws.
Insolvency professional to use Registration Number and Registered Address in all his communications
Disclosures by Insolvency Professionals and other Professionals appointed by Insolvency Professionals conducting Resolution Processes
Fees payable to an insolvency professional and to other professionals appointed by an insolvency professional
Confidentiality of Information relating to processes under the IBC 2016
Designated website for publishing Forms under the Regulations
Compliance with IBBI (Insolvency Professionals) (Amendment) Regulations, 2018
Annual Compliance Certificate for Insolvency Professional Agencies
Pre- registration educational course under regulation 5(b) of the IBBI (Insolvency Professionals) Regulations, 2016
Commencement of Disciplinary Proceedings
Fee and other Expenses incurred for Corporate Insolvency Resolution Process
Empanelment of Insolvency Professional Entities
Appointment of Authorized Representative for Classes of Creditors under section 21 (6A) (b) of the Insolvency and Bankruptcy Code, 2016
Notice for Meetings of the Committee of Creditors
Compliance of regulation 13 (2) of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016
Voting in the Committee of Creditors
Valuation under the Insolvency and Bankruptcy Code, 2016
Compliance with regulations 7 (2) (ca) and 13 (2) (ca) of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016
Valuation under IBC,2016
Filing of Forms for the purpose of monitoring corporate insolvency resolution processes and performance of insolvency professionals under the Insolvency and Bankruptcy Code, 2016 and the regulations made thereunder
Bye Laws
Bye-Laws of IPA-ICMAI
Guidlines
Continuing Professional Education for IPs w.e.f 1st January,2020
Insolvency Professionals to act as Interim Resolution Professionals, Liquidators, Resolution Professionals and Bankruptcy Trustees (Recommendation) Guidelines, 2019
Guidelines for Appointment of IP as Administrators under SEBI Regulations, 2018 (26.09.2019)
Statements of Best Practices
Statement of Best Practices on Meetings of CoC under CIRP
Statement of Best Practices: Role of Insolvency Professionals (IPs) in Avoidance Proceedings
Code of Conduct
Code of Conduct for Insolvency Professionals
Annual Compliance Certificate
Annual Compliance Certificate of IPA-ICMAI for the F.Y. 2023-24
Annual Compliance Certificate of IPA-ICMAI for the F.Y. 2022-23
Annual Compliance Certificate of IPA ICAI for the FY 2021-22
Annual Compliance Certificate of IPA ICAI for the FY 2020-21
Annual Compliance Certificate for FY 19-20
Annual Compliance Certificate for FY 18-19
Annual Compliance Certificate – FY 2017-18
Reports
Report of Insolvency Law Committee on Cross Border Insolvency
REPORT OF THE INSOLVENCY LAW COMMITTEE
Notifications
Exemption under section 10 of Income Tax Act , 1961
Constitution of NCLT, Kochi Bench at Kochi
Constitution of NCLT, Jaipur Bench at Jaipur
Notification- Regarding Financial Stability and Development Council
Provision of Sections 227 to 229 of the Insolvency and Bankruptcy Code, 2016
Re-Constitution of Insolvency Law Committee as Standing Committee for review of implementation of IBC, 2016
Notification under section 7(1) of the Insolvency and Bankruptcy Code, 2016
Constitution of NCLT Bench Indore at Indore and NCLT Bench Amravati at Amravati
Other Authorities
Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018
The Securities Contracts ( Regulation) ( Amendment) Rules, 2018
Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2018
Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2018
Securities and Exchange Board of India (Delisting of Equity Shares) (Amendment) Regulations, 2018
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2018
RBI- Resolution of Stressed Assets – Revised Framework
CBDT relaxes MAT provisions for companies facing Insolvency
RBI-Submission of Financial Information to Information Utilities-Regarding
The Companies (Amendment) Act, 2017- amends section 53 of the Companies Act, 2013
SEBI- Information sharing between Debenture trustees and Information Utilities under IBBI ( Information Utilities) Regulations, 2017
The Banking Regulation (Amendment) Act, 2017
RBI Credit Information Companies(Amendment) Regulations, 2017
Empanelment of Insolvency Professionals (IPs) to be appointed as Administrator, remuneration and other incidental and connected matters under the Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018
RBI Circular- External Commercial Borrowings (ECB) Policy- ECB facility for Resolution Applicants under Corporate Insolvency Resolution Process
Orders
Disciplinary Order-IPA-ICMAI-Cost/DC/02/2024
Disciplinary Order-IPA-ICMAI-Cost/DC/01/2024
Disciplinary Order-IPA ICAI-COST/DC/04/2021
Disciplinary Order-IPA ICAI-COST/DC/05/2021
Disciplinary Order-IPA ICAI-COST/DC/03/2020
Disciplinary Order-IPA ICAI-COST/DC/12/2020
Disciplinary Order - IPAICAI-COST/DC/01/2019
Disciplinary Order - IPAICAI-COST/DC/o1/2020
Disciplinary Order - IPAICAI-COST/DC/o2/2020
Disciplinary Order - IPAICAI-COST/DC/o6/2020
Disciplinary Order - IPAICAI-COST/DC/o7/2020
Disciplinary Order - IPAICAI-COST/DC/08/2020
Disciplinary Order - IPAICAI-COST/DC/09/2020
Disciplinary Order - IPAICAI-COST/DC/10/2020
Disciplinary Order - IPAICAI-COST/DC/11/2020
AGM Matters
Annual Return for 2019-20
Notice of AGM
Annual Report for 2019-20
Half Yearly Report
Online Application for Enrollment
December 4, 2024
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