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of <h1>SEBI Outlines Settlement Guidelines for Administrative and Civil Proceedings; Factors Include Indicative Amount and Case Severity</h1> The Securities and Exchange Board of India (SEBI) provides guidelines for settling administrative and civil proceedings under the 2014 regulations. The settlement amount is calculated based on the Indicative Amount (IA) and various factors, including the stage of proceedings and past regulatory actions. For first-time applicants, the minimum IA is Rs. 2 lakh, increasing for repeat applicants. Entities undergoing structural changes are assessed based on their previous records. Entities can benefit from lower penalties by self-reporting defaults before receiving a notice. The guidelines categorize defaults by severity and allow discretion in determining settlement terms, considering the case's specifics and the seriousness of charges.
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