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        SEBI

        Section 23JA - Settlement of administrative and civil proceedings

        Securities Contracts (Regulation) Act, 1956
        PENALTIES AND PROCEDURE

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        Settlement mechanism allows accused persons to propose resolution, with the regulator imposing terms after assessing nature and impact of defaults. A statutory settlement mechanism allows persons facing or potentially facing administrative or civil proceedings under the securities enactment to apply to the Board for settlement; the Board may accept proposals after considering the nature, gravity and impact of defaults and impose payment or other terms under regulations, with Board specified procedures governing settlements and settlement sums (excluding disgorgement and legal costs) 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 mechanism allows accused persons to propose resolution, with the regulator imposing terms after assessing nature and impact of defaults.

                        A statutory settlement mechanism allows persons facing or potentially facing administrative or civil proceedings under the securities enactment to apply to the Board for settlement; the Board may accept proposals after considering the nature, gravity and impact of defaults and impose payment or other terms under regulations, with Board specified procedures governing settlements and settlement sums (excluding disgorgement and legal costs) credited to the Consolidated Fund of India.


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