Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018 Part IV Refund of monies
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Repayment report filing: Administrator must submit a detailed recovery report after investor refunds or disgorgement recovery. Regulation 13 requires the Administrator to file a detailed repayment/recovery report to the Recovery Officer or the Board upon completion of investor ... Summary
Repayment report filing: Administrator must submit a detailed recovery report after investor refunds or disgorgement recovery.
Regulation 13 requires the Administrator to file a detailed repayment/recovery report to the Recovery Officer or the Board upon completion of investor repayments or recovery of the disgorgement amount, within the period specified by the Regulations.
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