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        SEBI

        SCHEDULE 03 - FORMAT OF DUE DILIGENCE CERTIFICATE TO BE GIVEN BY LEAD MERCHANT BANKER(S) ALONGWITH DRAFT OFFER DOCUMENT

        SEBI (Disclosure and Investor Protection Guidelines) 2000
        Schedules Sch

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        Due diligence certificate obligations require lead merchant bankers to confirm compliance and adequate disclosures in draft prospectus. Lead merchant bankers must provide a Due Diligence Certificate confirming that the draft prospectus/letter of offer conforms with underlying documents and applicable legal and SEBI disclosure requirements, that disclosures are true and adequate, intermediaries are validly registered, underwriters are solvent, and shareholders' consents for promoters' lock-in contributions have been obtained. They must certify escrow and separate bank account arrangements for promoters' funds and issue proceeds, prohibit payments to firm allottees, disclose dematerialisation options, comply with specified SEBI clauses, and attach an annexure of required supporting documents and a SEBI-compliance checklist.
                          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.

                                Due diligence certificate obligations require lead merchant bankers to confirm compliance and adequate disclosures in draft prospectus.

                                Lead merchant bankers must provide a Due Diligence Certificate confirming that the draft prospectus/letter of offer conforms with underlying documents and applicable legal and SEBI disclosure requirements, that disclosures are true and adequate, intermediaries are validly registered, underwriters are solvent, and shareholders' consents for promoters' lock-in contributions have been obtained. They must certify escrow and separate bank account arrangements for promoters' funds and issue proceeds, prohibit payments to firm allottees, disclose dematerialisation options, comply with specified SEBI clauses, and attach an annexure of required supporting documents and a SEBI-compliance checklist.


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