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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 03/05/2024

SNAPSHOT OF CONSENT ORDERS
NO.OF CONSENT ORDERS PASSED 1807
FIRST CONSENT ORDER PASSED ON30/10/2007
TOTAL NO.OF UNIQUE ENTITIES/PERSONS 14665
TOTAL CONSENT ORDER AMOUNT (RS.) 1001,93,05,256
HIGHEST CONSENT ORDER AMOUNT (RS.) 87,13,62,500
LOWEST CONSENT ORDER AMOUNT (RS.) 2,000
SUMMARY OF CONSENT ORDERS BY
MULTIPLE ORDERS PASSED AGAINST THE SAME ENTITY/PERSON
PRIMA FACIE REASONS
SETTLEMENT ACTIONS

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