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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>SEBI Settlement Rules 2018: Key Factors for Application Acceptance or Rejection in Securities Proceedings</h1> The Securities and Exchange Board of India (SEBI) Settlement Proceedings Regulations, 2018, outline conditions under which settlement applications for specified proceedings may be considered. Applications are not entertained if a similar previous application was rejected, if investigations are incomplete, or if recovery of monies is pending. SEBI may refuse settlement if the default impacts the market broadly, harms numerous investors, or compromises market integrity. Factors considered include whether the applicant has refunded money, complied with securities laws, or provided investor options. SEBI may reject applications from wilful defaulters or fugitives and retains discretion to accept or reject applications.
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