TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Acts & Rules
of of All Acts & Rules
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Securities Board Regulations 2018: Apply for Settlement with Full Default Disclosure and Non-Refundable Fee</h1> Under the Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018, individuals or entities facing or potentially facing proceedings can apply for settlement. The application must be in the specified form and accompanied by a non-refundable fee and necessary undertakings. Full disclosure of alleged defaults is required, and facts admitted in related proceedings are deemed admitted. A single application should address all proceedings related to the same cause. Incomplete applications will be returned for revision within fifteen days. Applications from organizations must be executed by responsible individuals, binding the entity and its officers. Disclosure-related defaults should be settled post-disclosure.
TaxTMI 
TaxTMI 
