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The Insolvency and Bankruptcy Code, 2016

The Insolvency and Bankruptcy Code, 2016

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[Act No. 31 of 2016, dated 28-5-2016]
As amended by Insolvency & Bankruptcy Code (Amendment) Act, 2018,
(Act No. 8 of 2018) dt. 18-01-2018 w.e.f. 23-11-2017, Corrected by Corrigendum dt. 16-2-2018 

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Description
•    The Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016,
      dt. 30-11-2016, w.e.f. 1-12-2016
•     The Insolvency and Bankruptcy Board ot India (Salary, Allowances and other Terms &
       Conditions of Service of Chairperson and Members) Rules, 2016, dt. 29-8-2016, w.e.f
       29-8-2016 (As amended vide GSR 153(E), dt. 9-2-2018, w.e.f. 1-10-2016)
•     The Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of
       Insolvency Professional Agencies) Regulations, 2016, dt. 21-11-2016, w.e.f. 22-11-2016
•     The Insolvency and Bankruptcy Board of India (Insolvency Professional Agencies)
      Regulations, 2016, dt. 21-11-2016, w.e.f. 22-11-2016
•     The Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016,
       dt. 23-11-2016, w.e.f. 29-11-2016 (As amended by vide Noti. No. IBBI/2017-18/GN/REG.027.
       dt. 27-3-2018, w.e.f. 1-4-2018)
•    The Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate
      Persons) Regulations, 2016, dt. 30-11-2016, w.e.f. 1-12-2016 (As amended vide Noti.
       No. IBBI/2017-18/GN/REG.030, dt. 27-3-2018, w.e.f. 1-4-2018)
•    The Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016.
      dt. 15.12.2016, w.e.f. 15-12-2016 (As amended vide Noti. No. IBBI/2017-18/GN/REG.028,
      dt. 27-3-2018, w.e.f. 1-4-2018)
•    The Insolvency and Bankruptcy Board of India (Engagement of Research Associates and
      Consultants) Regulations, 2017, dt. 30-1 -2017, w.e.f. 31 -1 -2017
•    The Insolvency and Bankruptcy Board of India (Procedure for Governing Board Meetings)
      Regulations, 2017, dt. 30-1-2017, w.e.f. 31-1-2017
•    The Insolvency and Bankruptcy Board of India (Advisory Committee) Regulations, 2017.
      dt. 30-1-2017, w.e.f. 31-1-2017
•    The Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017,
      dt. 31 -3-2017, w.e.f. 1 -4-2017 (As amended vide Noti. No. IBBI.2017-18/GN/REG016,
      dt.29-9-2017)
•    The Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process)
      Regulations, 2017, dt. 31-3-2017, w.e.f. 1-4-2017 Insolvency and Bankruptcy Code (Removal
       of Difficulties) Order, 2017, dt. 24-5-2017
•    Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017,
      dt. 12.6.2017, w.e.f. 12-6-2017
•    The Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for
      Corporate Persons) Regulations, 2017, dt. 14.6.2017, w.e.f. 14-6-2017 (As amended vide Noti.
      No. IBBI/2017-18/GN/REG/025 dt. 7-2-2018, w.e.f. 7-2-2018)
•    The Insolvency and Bankruptcy Board of India (Employee's Service) Regulations, 2017 (As
      amended vide Noti. No. IBBI/2017-18/GN/REG.026, dt. 26-3-2018, w.e.f. 26-3-2018)
•    The Insolvency and Bankruptcy Board of India (Grievance and Complaint Handling Procedure)
      Regulations, 2017, dt. 6-12-2017
•    The Insolvency and Bankruptcy Board of India Essay Competition Guidelines,2017 Guidelines
      for Technical Standards for the Performance of Core Services and other Services under the
      Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017,
      dt. 13-12-2017 (As amended vide Noti. No. IBBI/2017-18/GN/REG. 029, dt. 27-3-2018,
       w.e.f. 1-4-2018)
•    Insolvency Professionals to act as Interim Resolution Professionals or Liquidators
      (Recommendation) Guidelines, 2017, dt. 15th December, 2017
•    Insolvency and Bankruptcy Board of India Essay Competition Guidelines, 2017, dt. 16-1-2018
•    The Insolvency and Bankruptcy Board of India Internship Guidelines. 2017, dt. 16-08-2017
•    Insolvency Professional not to outsource his responsibilities (Circular No. IP/003/2018,
      dt. 3rd January. 2018)
•    Insolvency Professional to ensure compliance with provisions of the applicable Laws
      (Circular No. IP/002/2018, dt. 3rd January. 2018)
•    Insolvency Professional to use Registration Number and Registered Address in all his
      communications (Circular No. IP/001/2018, dt. 3rd January, 2018)
•    Disclosures by Insolvency Professionals and other Professionals appointed by Insolvency
      Professionals conducting Resolution Processes (Circular No. IP/005/2018,
      dt. 16th January, 2018)
•    Fees payable to an Insolvency Professional and to other Professionals appointed by an
      Insolvency Professional (Circular No. IP/004/2018, dt. 16th January, 2018)
•    Clarification Regarding Approval of Resolution Plans under sections 30 and 31 of
       Insolvency and Bankruptcy Code. 2016, dt. 25-10-2017
•    Constitution of Insolvency Law Committee, dt. 16-11-2017
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Contents
Effective Date Notifications for the Code the Insolvency and Bankruptcy Code 
(Amendment) Act, 2018 (8 of 2018) of 18.01.2018
The Insolvency and Bankruptcy Code, 2016
Part I   -    Preliminary
Part II  -    Insolvency and Resolution and Liquidation for Corporate Persons

Chapter I     :    Preliminary
Chapter II    :    Corporate Insolvency Resolution Process
Chapter III   :    Liquidation Process
Chapter IV   :    Fast Track Corporate Insolvency Resolution Process
Chapter V    :    Voluntary Liquidation Corporate Persons
Chapter VI   :    Adjudicating Authority for Corporate Persons
Chapter VII  :    Offences and Penalties
Part III
Insolvency Resolution and Bankruptcy for Individuals and Partnership Firms

Chapter I     :    Preliminary
Chapter II    :    Fresh Start Process
Chapter III   :    Insolvency Resolution Process
Chapter IV   :    Bankruptcy Order for Individuals and Partnership Firms
Chapter V    :    Administration and Distribution of the Estate of the Bankrupt
Chapter VI   :    Adjudicating Authority for Individuals and Partnership Firms
Chapter VII  :    Offences and Penalties
Part IV
Regulation of Insolvency Professionals, Agencies and Information Utilities

Chapter I     :    The Insolvency and Bankruptcy Board of India
Chapter II    :    Powers and Functions of the Board
Chapter III   :    Insolvency Professional Agencies
Chapter IV   :    insolvency Professional
Chapter V    :    Information Utilities
Chapter VI   :    Inspection and Investigation
Chapter VII  :    Finance, Accounts and Audit
Part V
Miscellaneous
The First Schedule - The Eleventh Schedule
The Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016
Rules 1 to 10
Form 1 to Form 6
Schedule
The Insolvency and Bankruptcy Board of India (Salary, Allowances and Other Terms 
and Conditions of Service of Chairperson and Members) Rules, 2016
Rules 1 to 21
The Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board 
of Insolvency Professional Agencies) Regulations, 2016
Chapter I     :    Preliminary
Chapter II    :    Bye-Laws
Chapter III   :    Governing Board
Schedule
Model Bye-Laws of an Insolvency Professional Agency
I - XI
Annexure
Form A.— Certificate of Professional Membership
The Insolvency and Bankruptcy Board of India (Insolvency Professional Agencies) 
Regulations, 2016
Chapter I     :    Preliminary
Chapter II    :    Registration
Chapter III   :    Surrender or Cancellation of Registration
Chapter IV   :    In-principle Approval
Schedule
Form A
Form B
The Insolvency and Bankruptcy Board of India (Insolvency Professionals) 
Regulations, 2016
Chapter I     :    General
Chapter II    :    Insolvency Examinations  
Chapter III   :    Registration of Insolvency Professionals  
Chapter IV   :    Temporary Surrender and Disciplinary Proceedings
Chapter V    :    Recognition of Insolvency Professional Entities
First Schedule
Second Schedule
Form A to Form D
The Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for 
Corporate Persons) Regulations, 2016
Chapter I     :    Preliminary
Chapter II    :    General
Chapter III   :    Public Announcement
Chapter IV   :    Proof of Claims
Chapter V    :    Committee of Creditors
Chapter VI   :    Meetings of the Committee
Chapter VII  :    Voting by the Committee
Chapter VIII :    Conduct of Corporate Insolvency Resolution Process
Chapter IX   :    Insolvency Resolution Process Costs
Chapter X    :    Resolution Plan
Schedule
Form A to Form G
The Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016
Chapter I     :    Preliminary
Chapter II    :    Appointment and Remuneration of Liquidator
Chapter III   :    Powers and Functions of Liquidator
Chapter IV   :    General
Chapter V    :    Claims
Chapter VI   :    Realisation of Assets
Chapter VII  :    Process of Liquidation Distribution of Proceeds
Schedule I - Mode of Sale
Schedule II
Form A to form G
Schedule III - Registers Formats
The Insolvency and Bankruptcy Board of India (Engagement of Research Associates 
and Consultants) Regulations, 2017
Regulations 1 to 9
Schedule I to II
The Insolvency and Bankruptcy Board of India (Procedure for Governing Board 
Meetings) Regulations, 2017
Chapter I     :    Preliminary
Chapter II    :    Business
Chapter III   :    Meetings
Chapter IV   :    Charter of Conduct
Chapter V    :    Contracts
Chapter VI   :    Miscellaneous
Schedule I & Schedule II
The Insolvency and Bankruptcy Board of India (Advisory Committee) Regulations, 2017
Chapter I     :    Preliminary
Chapter II    :    Constitution of Advisory Committee
Chapter III   :    Meetings
The Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017
Chapter I     :    Preliminary
Chapter II    :    Registration
Chapter III   :    Shareholding and Governance
Chapter IV   :    Technical Standards and Bye-Laws
Chapter V    :    Core Services
Chapter VI   :    Duties of Information Utilities
Chapter VII  :    Services to Insolvency Professionals
Chapter VIII :    Surrender or Cancellation of Registration
Schedule
From A to Form C
The Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) 
Regulations, 2017
Chapter I     :    Preliminary
Chapter II    :    Commencement of Liquidation
Chapter III   :    Appointment and Remuneration of Liquidator
Chapter IV   :    Powers and Functions of the Liquidator
Chapter V    :    Claims
Chapter VI   :    Realisation of Assets
Chapter VII  :    Proceeds of Liquidation and Distribution of Proceeds
Schedule I
Form a to Form F
Schedule II
The Insolvency and Bankruptcy Code (Removal of Difficulties) Order, 2017
1.    Short title and Commencement
2.    
The Insolvency and Bankruptcy Board of India (Inspection and Investigation) 
Regulations, 2017
Chapter I     :    Preliminary
Chapter II    :    Inspection
Chapter III   :    Investigation
Chapter IV   :    Consideration Report
Chapter V    :    Restitution
The Insolvency and Bankruptcy Board of India  (Fast Track Insolvency Resolution 
Process for Corporate Persons) Regulations, 2017
Chapter I     :    Preliminary
Chapter II    :    General
Chapter III   :    Public Announcement
Chapter IV   :    Proof of Claims
Chapter V    :    Committee of Creditors
Chapter VI   :    Meetings of the Committee
Chapter VII  :    Voting by the Committee
Chapter VIII :    Conduct of the Fast Track Process
Chapter IX   :    Fast Track Process Costs
Chapter X    :    Resolution Plan
Schedule
Form A to Form F 
The Insolvency and Bankruptcy Board of India (Employees' Service) Regulations, 2017
Chapter I     :    Preliminary
Chapter II    :    Appointment, Probation and Termination of Service
Chapter III   :    Record of Services, Seniority and Promotion
Chapter IV   :    Pay, Allowances and Other Benefits
Chapter V    :    Leave and Joining time
Chapter VI   :    Conduct, Discipline and Appeals
Chapter VII  :    Miscellaneous
The Insolvency and Bankruptcy Board of India (Grievance and Complaint Handling 
Procedure) Regulations, 2017
Chapter I     :    Preliminary
Chapter II    :    Filing of Grievance and Complaint
Chapter III   :    Disposal of Grievance
Chapter IV   : 
7.    Disposal of Complaint  
Chapter V    :
8.    Statistics
Annexure
•     The Insolvency and Bankruptcy Board of India Internship Guidelines, 2017
•    The Insolvency and Bankruptcy Board of India Essay Competition Guidelines, 2017
•    Guidelines for Technical standard of Core Services for Information Utilities
•    Insolvency Professionals to Act as Interim Resolution Professionals or Liquidators 
      (Recommendation) Guidelines, 2017
•    The Insolvency and Bankruptcy Board of India Essay Competition Guidelines, 2017
•    Clarification Regarding Approval of Resolution Plans Under Sections 30 and 31 of 
      Insolvency and Bankruptcy Code, 2016
•    Constitution of Insolvency Law Committee
•    Insolvency Professional to use Registration Number and Registered Address in all his 
      Communications
•    Insolvency Professional to Ensure Compliance with Provisions of the Applicable Laws
•    Insolvency Professional not to Outsource his Responsibilities
•    Fees Payable to an Insolvency Professional and to Other Professionals Appointed by
      an Insolvency 
Professional
•    Disclosures by Insolvency Professionals and other Professionals Appointed by 
      Insolvency Professionals conducting Resolution Processes
•    Confidentiality  of Information Relating to Processes under the Insolvency and
       Bankruptcy Code, 2016
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