27 Sep 2026
Sebi’s settlement norms overhaul: Rejig may aid diverted funds’ recovery
22 Sep 2026
22 Sep 2026
This is a link enhanced version of the article that first appeared in Business Standard.
Article Overview:
The article examines Sebi’s approved overhaul of its settlement framework, which introduces changes to the calculation of settlement amounts, separate treatment and disgorgement of wrongful gains, pre-show-cause settlement notices, a fast-track settlement route and a one-time 90-day window for certain pending proceedings. It also looks at how the revised framework may enable faster resolution of cases involving financial misrepresentation and diversion of funds while strengthening recovery and investor protection. Business Standard
Our Partner, Anubhav Ghosh, shared his perspective. Here’s what he had to say:
“The 2018 Regulations did not exclude them. Sebi could decline where it saw market-wide impact or loss to a large number of investors, and that call could be made departmentally, without reference to the committees.”
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