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Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018 Part V Disgorgement of amounts
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Disgorgement of amounts: recovered funds credited to the Investor Protection and Education Fund; identified investors paid first. Disgorgement amounts recovered under Board orders are to be credited to the Investor Protection and Education Fund, except that where eligible investors are identified in the Board's order those investors must be paid first and any remaining balance thereafter credited to the Investor Protection and Education Fund.
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.
Disgorgement of amounts: recovered funds credited to the Investor Protection and Education Fund; identified investors paid first.
Disgorgement amounts recovered under Board orders are to be credited to the Investor Protection and Education Fund, except that where eligible investors are identified in the Board's order those investors must be paid first and any remaining balance thereafter credited to the Investor Protection and Education Fund.
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