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        SEBI

        Section 19IA - Settlement of Administrative Civil Proceedings

        Depositories Act, 1996
        Chapter IV
        ENQUIRY AND INSPECTION

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        Settlement of administrative civil proceedings allows the Board to accept payment or terms to resolve alleged regulatory defaults. Persons facing proceedings under sections 19 or 19H may apply to the Board to propose a settlement; the Board may accept settlements based on the nature, gravity and impact of defaults and prescribe payment or other terms under SEBI Act regulations, with Board-prescribed procedure applying and no appeal permitted under section 23A. Settlement amounts, excluding disgorgement and legal costs, are to be credited to the Consolidated Fund of India.
                    Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                    Provisions expressly mentioned in the judgment/order text.

                        Settlement of administrative civil proceedings allows the Board to accept payment or terms to resolve alleged regulatory defaults.

                        Persons facing proceedings under sections 19 or 19H may apply to the Board to propose a settlement; the Board may accept settlements based on the nature, gravity and impact of defaults and prescribe payment or other terms under SEBI Act regulations, with Board-prescribed procedure applying and no appeal permitted under section 23A. Settlement amounts, excluding disgorgement and legal costs, are to be credited to the Consolidated Fund of India.


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