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        SEBI

        Regulation 18 - Suspension or withdrawal of approval

        Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014
        Chapter III
        APPROVAL OF DESIGNATED DEPOSITORY PARTICIPANT

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        Suspension or withdrawal of approval: designated depository participants may face sanction for non-compliance after a hearing. A designated depository participant's approval may be suspended or withdrawn where the participant fails to comply with approval conditions or contravenes securities laws or related directions, with such action taken without prejudice to other securities law measures and only after providing a reasonable opportunity of being heard.
                          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.

                                Suspension or withdrawal of approval: designated depository participants may face sanction for non-compliance after a hearing.

                                A designated depository participant's approval may be suspended or withdrawn where the participant fails to comply with approval conditions or contravenes securities laws or related directions, with such action taken without prejudice to other securities law measures and only after providing a reasonable opportunity of being heard.


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