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        SEBI

        Regulation 32 - Transfer of penalties

        Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018
        Chapter V
        GOVERNANCE OF STOCK EXCHANGES AND CLEARING CORPORATIONS

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        Transfer of penalties requires recognised exchanges and clearing corporations to credit fines to the Investor Protection Fund or specified fund. Penalties imposed by a recognised stock exchange or recognised clearing corporation must be credited to the Investor Protection Fund or to the fund specified under regulation 37, requiring enforcement within those entities to deposit levy proceeds into the prescribed protective or regulatory fund rather than reallocating them for other corporate purposes.
                        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.

                              Transfer of penalties requires recognised exchanges and clearing corporations to credit fines to the Investor Protection Fund or specified fund.

                              Penalties imposed by a recognised stock exchange or recognised clearing corporation must be credited to the Investor Protection Fund or to the fund specified under regulation 37, requiring enforcement within those entities to deposit levy proceeds into the prescribed protective or regulatory fund rather than reallocating them for other corporate purposes.


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