IBBI updates

Format for Statement of Beneficial Ownership and Affidavit under Regulation 38(3A) of the CIRP Regulations

Official title: Circular- Format for “Statement of Beneficial Ownership” and Affidavit under Regulation 38(3A) of the CIRP Regulations

IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (Amended upto 23.12.2025)

Modification Utility and Delayed Filing Fee for CIRP Forms

Official title: Circular- Introduction of Modification Utility & Commencement of levy of fee for delayed filing of Forms under Regulation 40B of the CIRP Regulations

IBBI (Insolvency Professionals) Regulations, 2016 (Amended upto 20-11-2025)

IBBI (Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Regulations, 2019 (Amended upto 20-11-2025)

Strengthening Due Diligence under Section 29A

Official title: Circular- Strengthening due diligence under Section 29A.

Undertaking by Insolvency Professionals before Special Courts under PMLA

Official title: Circular- Undertaking by IPs before Special Courts under PMLA

IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (Amended upto 14.10.2025)

IBBI (Liquidation Process) Regulations, 2016 (Amended upto 14.10.2025)

Withdrawal of Form IP-1 for Assignments under IBC Processes

Official title: Circular- Withdrawal of Form IP-1 for assignments under IBC Processes