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....ulations, regardless of whether such individual(s) satisfies the requirements, procedures and conditions to qualify for a reward; (c) 'Informant Incentive Committee' means the High Powered Advisory Committee constituted by the Board in the manner as may be specified under regulation 11 of the Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018. (d) 'insider trading laws' means the following provisions of securities laws,- i. Section 15G of the Act; ii. regulation 3 of these regulations; iii. regulation 4 of these regulations; iv. regulation 5 of these regulations; ^3[****] ^4[iv(a) regulations 5A to 5G of these regulations; and] v. regulati....

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....audit, (3) open or reopen an investigation or inquiry, or (4) inquire into a different conduct as part of an ongoing examination or investigation or inquiry or audit directed by the Board; ^2[Explanation. - Information shall be considered timely, only if as on the date of receipt of the duly completed Voluntary Information Disclosure Form by the Board, a period of not more than three years has elapsed since the date on which the first alleged trade constituting violation of insider trading laws was executed.] (iv) not exclusively derived from an allegation made in a judicial or administrative hearing, in a Governmental report, hearing, audit, or investigation, or from the news media, except where the Informant is the origi....