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        SEBI

        SCHEDULE III - Form

        Securities and Exchange Board of India (Settlement of Administrative and Civil Proceedings) Regulations, 2014
        Schedules Sch
        SCHEDULE

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        Settlement application requirement: file for settlement and remit the required amount to avoid continuation of proceedings. SEBI issues a notice identifying prima facie securities law violations and offers settlement by filing a settlement application under the Regulations together with remittance of a settlement amount and compliance with specified non-monetary terms within the prescribed period; failure to remit or comply allows the Board to initiate or continue specified proceedings, reserves the Board's right to modify charges, and limits future settlement applications while proceedings remain pending.
                          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.

                                Settlement application requirement: file for settlement and remit the required amount to avoid continuation of proceedings.

                                SEBI issues a notice identifying prima facie securities law violations and offers settlement by filing a settlement application under the Regulations together with remittance of a settlement amount and compliance with specified non-monetary terms within the prescribed period; failure to remit or comply allows the Board to initiate or continue specified proceedings, reserves the Board's right to modify charges, and limits future settlement applications while proceedings remain pending.


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