Base Amount (BA)
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....ltiplied by the multipliers applicable as per the type of the applicant, as provided in the Table below: Type of Applicant Multiplier Independent Director 2 Non-executive Director 3 Executive Director or Promoter in control or Key Managerial Person 3.5 Other Natural Person 2.5 Body corporate, Intermediaries, Pooled Investment 4 Vehicles and others ....
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....ator in the report or in the Show Cause Notice or determined in the order, then the base amount of such person, determined as above, shall be doubled; (v) the base amount for independent director shall be taken at par with executive director, if as per the report or the Show Cause Notice, the independent director is alleged to be beneficiary of the fraud or has actively participated in th....
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....) In a specified proceeding, if the same or similar nature of default is alleged to have been committed by a person more than once, then the base amount shall be calculated for each count of such default. (8) The following instances shall be treated as one count of default for calculating base amount :- a. Insider trading arising out of a particular unpublished price sensitive informat....
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....ital database with respect to a particular UPSI irrespective of numbers of persons whose entries were not made; g. Failed to comply with open offer obligation arising under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of the same target company in a year; h. Number of offers made in a financial year in violation of deemed public issue no....
TaxTMI