Order/Settlement/Recovery Payment
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Order/Settlement/Recovery Details
Type of Category:
Select
Recovery
Order Date
UID:
Settlement Registration Number:
Select
Entity Name:
AO Order Number:
Select
Order Date:
Case Name:
Penalty Type:
Select
Entity Name:
Select
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:
Total Number of years' delay in winding up of scheme:
Cost of cumulative unliquidated investments as on date of application for migration:
Quantity involved in paired contracts (units):
Traded value available in paired contracts:
Period of Voluntary debarment from making a fresh application seeking registration before SEBI / Period of voluntary debarment from trading in proprietary capacity and from taking up new clients in commodity segment:
I have read and agree to the Terms.
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:
*
Payer PAN
*
Payer GST:
*
(Of Applicant)
Kindly enter
Unregistered
if GSTN number not applicable
Payer State:
*
(Of Applicant)
Select
Payer City:
*
(Of Applicant)
Payer Pincode:
*
(Of Applicant)
Payer Address:
*
(Of Applicant)
Payer Mobile Number:
*
Payer Email Id:
*
Proceed to Pay >>