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Home Acts & Rules SEBI Old-Provisions Securities and Exchange Board of India (Settlement of Administrative and Civil Proceedings) Regulations, 2014 Chapters List This

Securities and Exchange Board of India (Settlement of Administrative and Civil Proceedings) Regulations, 2014
Chapter: I
PRELIMINARY
Regulation 1 : Short title and commencement.
Regulation 2 : Definitions
Chapter: II
APPLICATION FOR SETTLEMENT
Regulation 3 : Application
Regulation 4 : Limitation
Chapter: III
SCOPE OF SETTLEMENT
Regulation 5 : Scope of settlement proceedings
Regulation 6 : Withdrawal of application
Regulation 7 : Effect of pending application on the specified proceedings
Chapter: IV
TERMS OF SETTLEMENT
Regulation 8 : Settlement terms
Regulation 9 : Factors to be considered to arrive at the settlement terms
Chapter: V
COMMITTEES
Regulation 10 : High powered advisory committee
Regulation 11 : Internal committee(s)
Chapter: VI
PROCEDURE OF SETTLEMENT
Regulation 12 : Proceedings before internal committee
Regulation 13 : Proceedings before high powered advisory committee
Regulation 14 : Action on recommendation of high powered advisory committee
Chapter: VI-A
Summary Settlement Procedure
Regulation 14A : Summary Settlement Procedure
Regulation 14B : Issue a notice of settlement
Regulation 14C : Remit the settlement amount
Chapter: VII
SETTLEMENT ORDERS
Regulation 15 : Settlement of proceedings before the Adjudicating officer and the Board
Regulation 16 : Settlement of the proceedings pending before the Tribunal or any court
Regulation 17 : Service of settlement order and publication.
Regulation 18 : Effect of settlement order on third party rights
Regulation 19 : Non-compliance of settlement order
Regulation 20 : Rejection in certain eventualities
Chapter: VIII
MISCELLANEOUS
Regulation 21 : Confidentiality of information, etc.
Regulation 22 : Power to remove difficulties
Regulation 23 : Power to specify procedures
Regulation 24 : Rescission and savings
SCHEDULE
SCHEDULE - I : Application for settlement
SCHEDULE - II : GUIDELINES FOR ARRIVING AT SETTLEMENT TERMS
SCHEDULE - III : Form
 
 
 

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