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Procedural rules and regulatory circulars that govern the mechanics of DRT proceedings, SARFAESI enforcement, IBC resolution, and NPA classification.
Rules & Regulations
Debt Recovery Tribunal (Procedure) Rules, 1993
Procedural rules governing DRT proceedings including O.A. filing format, service of summons, affidavit requirements, cross-examination, and hearing procedure before the Presiding Officer.
Rules & Regulations
Security Interest (Enforcement) Rules, 2002
Rules governing enforcement of security interest under SARFAESI — notice format, valuation, symbolic/physical possession, auction procedure, bid amounts, and sale confirmation.
Rules & Regulations
IBBI Insolvency Resolution Process Regulations 2016
Regulations governing the Corporate Insolvency Resolution Process under IBC — IRP appointment, CoC constitution, information memorandum, expression of interest, and resolution plan submission.
Rules & Regulations
RBI Master Circular on Prudential Norms for NPA Classification
Foundational RBI circular defining NPAs, sub-standard assets, doubtful assets, and loss assets. Defines provisioning requirements and the basis for initiating recovery action under SARFAESI and DRT.
The above resources are for general informational purposes. For specific legal advice on your debt recovery matter, consult Advocate Subodh Bajpai — an initial consultation for matters above ₹50 lakhs.