https://www.taxtmi.com/acts?id=34234 Settlement terms may include a settlement amount and/or non-monetary terms under Schedule-II. Non-monetary directions include suspension or closure, removal from management, debarment, cancellation of fraudulently issued securities and reimbursements, voluntary lock in, disgorgement where investors can be identified, enhanced policies, independent consultant reviews, training, and internal audit and reporting requirements. Settlement amount excluding legal costs and disgorgement is credited to the Consolidated Fund; fees and legal costs forming part of settlement are credited to the Board's General Fund; disgorged ill gotten profits are credited to the Investor Protection and Education Fund. en-us Sat, 29 Dec 2018 16:43:44 +0530 Sat, 05 Jan 2019 11:50:11 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=34234 Settlement terms may include a settlement amount and/or non-monetary terms under Schedule-II. Non-monetary directions include suspension or closure, removal from management, debarment, cancellation of fraudulently issued securities and reimbursements, voluntary lock in, disgorgement where investors can be identified, enhanced policies, independent consultant reviews, training, and internal audit and reporting requirements. Settlement amount excluding legal costs and disgorgement is credited to the Consolidated Fund; fees and legal costs forming part of settlement are credited to the Board's General Fund; disgorged ill gotten profits are credited to the Investor Protection and Education Fund. Act-Rules SEBI Sat, 29 Dec 2018 16:43:44 +0530 https://www.taxtmi.com/acts?id=34234