https://www.taxtmi.com/acts?id=33239 The settlement procedure requires a post-investigation application setting out charges, detailed calculations of loss, profit or disgorgement, documentary evidence and proposed monetary and non-monetary terms; payment of a processing fee; verification on oath; and execution of prescribed undertakings and waivers that admit or decline to deny findings for settlement purposes, permit exclusion of time for limitation, authorise enforcement of settlement claims, waive procedural and appellate rights, and bar subsequent reimbursement or indemnity claims. en-us Thu, 20 Dec 2018 11:50:04 +0530 Fri, 29 Nov 2024 11:41:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=33239 The settlement procedure requires a post-investigation application setting out charges, detailed calculations of loss, profit or disgorgement, documentary evidence and proposed monetary and non-monetary terms; payment of a processing fee; verification on oath; and execution of prescribed undertakings and waivers that admit or decline to deny findings for settlement purposes, permit exclusion of time for limitation, authorise enforcement of settlement claims, waive procedural and appellate rights, and bar subsequent reimbursement or indemnity claims. Act-Rules SEBI Thu, 20 Dec 2018 11:50:04 +0530 https://www.taxtmi.com/acts?id=33239