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        SEBI

        Regulation 92 - Liability for action in case of default

        Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
        Chapter X
        PROCEDURE FOR ACTION IN CASE OF DEFAULT

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        Liability for default: depositories or participants breaching obligations may face enforcement under intermediaries regulations and regulatory sanctions. Liability arises where a depository or participant breaches duties - including contravention of the Act, the Depositories Act, bye laws, agreements or these Regulations; failure to furnish required information or furnishing false or misleading information; non cooperation in inspections, investigations or enquiries; failure to comply with Board directions; or failure to pay the annual fee - and such defaults shall be dealt with in the manner provided under Chapter V of the Securities and Exchange Board of India (Intermediaries) Regulations, 2008.
                      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.

                            Liability for default: depositories or participants breaching obligations may face enforcement under intermediaries regulations and regulatory sanctions.

                            Liability arises where a depository or participant breaches duties - including contravention of the Act, the Depositories Act, bye laws, agreements or these Regulations; failure to furnish required information or furnishing false or misleading information; non cooperation in inspections, investigations or enquiries; failure to comply with Board directions; or failure to pay the annual fee - and such defaults shall be dealt with in the manner provided under Chapter V of the Securities and Exchange Board of India (Intermediaries) Regulations, 2008.


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