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Consent Orders Issued by SEBI

Q. What is a Consent Order?

A. Consent Order means an order settling administrative or civil proceedings between the regulator and a person (Party) who may prima facie be found to have violated securities laws. It may settle all issues or reserve an issue or claim, but it must precisely state what issues or claims are being reserved. A Consent Order may or may not include a determination that a violation has occurred. more..

Database Coverage Period: 30/10/2007 to 18/12/2014

SNAPSHOT OF CONSENT ORDERS
NO.OF CONSENT ORDERS PASSED 1051
FIRST CONSENT ORDER PASSED ON30/10/2007
TOTAL NO.OF UNIQUE ENTITIES/PERSONS 1564
TOTAL CONSENT ORDER AMOUNT (RS.) 225,92,09,478
HIGHEST CONSENT ORDER AMOUNT (RS.) 50,00,00,000
LOWEST CONSENT ORDER AMOUNT (RS.) 2,000

Search on Parameters

You can use one or a combination of the following parameters to search (For eg.Entities/Persons and Prima Facie Reasons as two parameters). Select each desired parameter and then click "Search".

(Hold down the control key
to select multiple Entity/Person)
(Hold down the control key
to select multiple Prima Facie Reasons)
(Hold down the control key
to select multiple Settlement Actions)
or

Please now select the order in which you want the result

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