https://www.taxtmi.com/circulars?id=59260 Guidelines create a procedural framework for Consent Orders and Composition Of Offences under SEBI-linked statutes, allowing settlement at any stage after probable cause, subject to referral to a High Powered Committee and approval by designated SEBI authorities. Acceptance depends on detailed factors-intentionality, cooperation, gravity of charge, investor harm, remedial measures and deterrence-and requires broad written waivers of procedural rights; consent orders are binding, published, monitored for compliance, and non-compliance revives statutory enforcement. en-us Fri, 20 Apr 2007 00:00:00 +0530 Tue, 22 Jan 2019 10:59:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=59260 Guidelines create a procedural framework for Consent Orders and Composition Of Offences under SEBI-linked statutes, allowing settlement at any stage after probable cause, subject to referral to a High Powered Committee and approval by designated SEBI authorities. Acceptance depends on detailed factors-intentionality, cooperation, gravity of charge, investor harm, remedial measures and deterrence-and requires broad written waivers of procedural rights; consent orders are binding, published, monitored for compliance, and non-compliance revives statutory enforcement. Circulars SEBI Fri, 20 Apr 2007 00:00:00 +0530 https://www.taxtmi.com/circulars?id=59260