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of <h1>SEBI Settlement Rules 2018: Apply for Settlement Post-Investigation with Full Disclosure and Non-Refundable Fee</h1> The Securities and Exchange Board of India (SEBI) Settlement Proceedings Regulations, 2018, provide a framework for entities to apply for settlement after investigations or audits. Applicants must disclose details of any loss caused, profits made, and propose settlement terms. The application requires comprehensive information about the applicant, including organizational structure, pending cases, and financial disclosures. A non-refundable processing fee is mandated, with varying amounts for individuals and corporate bodies. Applicants must submit undertakings and waivers, acknowledging SEBI's jurisdiction and agreeing to the settlement terms, including waiving certain legal rights and admitting or not contesting the alleged defaults.
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