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        SEBI

        Regulation 21 - Liability for Action in case of default.

        Securities And Exchange Board of India (Foreign Institutional Investors) Regulations, 1995
        Chapter V
        PROCEDURE FOR ACTION IN CASE OF DEFAULT

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        Liability for Default: Foreign institutional investors subject to regulatory actions including sanctions under SEBI intermediary provisions. A Foreign Institutional Investor who contravenes provisions of the Act, rules or SEBI regulations is liable for one or more specified actions for default, including action under Chapter V of the SEBI (Intermediaries) Regulations, 2008, replacing earlier enquiry-and-penalty procedures.
                          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.

                                Liability for Default: Foreign institutional investors subject to regulatory actions including sanctions under SEBI intermediary provisions.

                                A Foreign Institutional Investor who contravenes provisions of the Act, rules or SEBI regulations is liable for one or more specified actions for default, including action under Chapter V of the SEBI (Intermediaries) Regulations, 2008, replacing earlier enquiry-and-penalty procedures.


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