https://www.taxtmi.com/circulars?id=58359 Amendments to the consent framework identify categories ordinarily ineligible for settlement-including insider trading, front running, serious fraudulent or unfair trade practices, failures on open offers and material disclosures, mutual fund NAV manipulation, failures to redress investor grievances, non compliance with summons or SEBI orders-while preserving HPAC/Panel discretion in exceptional cases. The circular imposes procedural limits: no consent before investigation completion, repeat application and time bar restrictions, a 60 day filing limit from service of show cause notices (with limited condonation), prescribed application format and fee, registration and deficiency cure procedures, internal committee formulation of terms, HPAC recommendation and Panel of WTMs approval, acceptance with remittance within a fixed period, and publication of consent orders. en-us Fri, 25 May 2012 00:00:00 +0530 Sat, 15 Dec 2018 12:52:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58359 Amendments to the consent framework identify categories ordinarily ineligible for settlement-including insider trading, front running, serious fraudulent or unfair trade practices, failures on open offers and material disclosures, mutual fund NAV manipulation, failures to redress investor grievances, non compliance with summons or SEBI orders-while preserving HPAC/Panel discretion in exceptional cases. The circular imposes procedural limits: no consent before investigation completion, repeat application and time bar restrictions, a 60 day filing limit from service of show cause notices (with limited condonation), prescribed application format and fee, registration and deficiency cure procedures, internal committee formulation of terms, HPAC recommendation and Panel of WTMs approval, acceptance with remittance within a fixed period, and publication of consent orders. Circulars SEBI Fri, 25 May 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58359