Order/Settlement/Recovery Payment
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Order/Settlement/Recovery Details
Type of Category:
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AO ORDER
11B ORDER
Settlement Proceedings
Order Date
UID:
Settlement Registration Number:
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Entity Name:
AO Order Number:
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Order Date:
Case Name:
Penalty Type:
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Entity Name:
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Entity PAN:
Penalty Amount:
Interest Amount:
Penalty Status:
Order Appeal Status:
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Not Appealing in SAT
Appeal Filed in SAT
In Process of Filing an Appeal In SAT
PAN:
Kindly note that no physical documents are required to be sent to SEBI
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Entity Name:
Entity Type:
Number of contracts reversed:
Number of non genuine trades:
Artifical volume of trades:
I agree to the general terms and conditions, the terms and conditions of the scheme, the undertakings and waivers (standard format) and also agree to conform to the SEBI (Settlement Proceedings) Regulations, 2018.
Undertaking and Waivers:
PAN Card:
Application for Settlement as per Annexure 1 of FAQ:
Recovery Certificate No:
Please enter RC Number in given format: RC(Certificate Number)/(Year Of Certificate) E.g. RC1111/2022
Recovery Certificate Generation Date:
Case Name:
Entity Name:
Payment Details
Enter Payment Amount:
Total Amount Due:
Expenses(as on date)
Principal Amount
Amount:
Payment Received:
Payment Due:
Payment Status:
Interest Amount(as on date)
Amount:
Payment Received:
Payment Due:
Payment Status:
Payer Details
Payer Name:
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Payer PAN
*
Payer GST:
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Kindly enter Unregistered if GSTN number not applicable
Payer State:
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HIMACHAL PRADESH
CHANDIGARH
UTTARAKHAND
HARYANA
DELHI
RAJASTHAN
UTTAR PRADESH
BIHAR
SIKKIM
ARUNACHAL PRADESH
NAGALAND
MANIPUR
MIZORAM
TRIPURA
MEGHALAYA
ASSAM
WEST BENGAL
JHARKHAND
ODISHA
MADHYA PRADESH
GUJARAT
DADAR AND NAGAR HAVELI & DAMAN AND DIU
KARNATAKA
GOA
LAKSHADWEEP
KERALA
TAMIL NADU
PUDUCHERRY
ANDAMAN AND NICOBAR
TELANGANA
ANDHRA PRADESH
LADAKH
OTHER TERRITORY
OTHER COUNTRY
MAHARASHTRA
PUNJAB
CHHATTISGARH
JAMMU AND KASHMIR
Payer Mobile Number:
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Payer Email Id:
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