Confidentiality applications require complete disclosure of alleged defaults, participants, evidence, verification, and the prescribed undertaking and waiver. Applications for confidentiality must disclose the applicant, known participants, communication particulars, the alleged arrangement, its objectives, ... Summary
Securities and Exchange Board of India (Settlement of Administrative and CIVIL Proceedings) Regulations, 2026
Confidentiality applications require complete disclosure of alleged defaults, participants, evidence, verification, and the prescribed undertaking and waiver.
Applications for confidentiality must disclose the applicant, known participants, communication particulars, the alleged arrangement, its objectives, activities, duration, associated persons, related proceedings, and supporting evidence. The applicant or authorised representative must verify on oath that the information is true, no material facts have been suppressed, and further relevant information will be promptly provided to the Board. The prescribed undertaking and waiver must accompany the application.
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