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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 19/12/2024

SNAPSHOT OF CONSENT ORDERS
NO.OF CONSENT ORDERS PASSED 1865
FIRST CONSENT ORDER PASSED ON30/10/2007
TOTAL NO.OF UNIQUE ENTITIES/PERSONS 15527
TOTAL CONSENT ORDER AMOUNT (RS.) 1808,72,61,908
HIGHEST CONSENT ORDER AMOUNT (RS.) 6,43,05,30,000
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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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".

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  • Note: The following order is not included in the search due to heavy size. Click here to view the original order.
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This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

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