Application for confidentiality sets prescribed disclosure and verification requirements for settlement proceedings applications and annexure requirement. The application for confidentiality must identify the applicant and participants, provide contact details, a detailed description of the alleged ... Summary
Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018
Application for confidentiality sets prescribed disclosure and verification requirements for settlement proceedings applications and annexure requirement.
The application for confidentiality must identify the applicant and participants, provide contact details, a detailed description of the alleged arrangement and its duration, list persons associated with the alleged defaulters, disclose other authorities approached, and supply a descriptive list of supporting evidence; it must bear the applicant's signature, verification affirming truthfulness and ongoing disclosure, and be accompanied by the undertaking and waiver in Part C of Schedule I.
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