In order to enable ease of paying penalties, disgorgement amounts, settlement amounts, legal charges and recovery amounts, SEBI is introducing an option for e-payment of such amounts. Such payments may be remitted to the SEBI accounts detailed below:
Account No. for remittance of penalties levied by Adjudication Officer
Bank Name
State Bank of India
Branch
Bandra-Kurla Complex
RTGS Code
SBIN0004380
Beneficiary Name
SEBI – Penalties Remittable To Government of India
Beneficiary A/c No.
31465271959
Account No. for remittance of Settlement Amounts and Legal Charges/Recovery Amounts
Bank of India,
BKID 0000122
Securities and Exchange Board of India
012210210000007
Account No. for remittance of Disgorgement Amounts
012210210000008(for orders under Section 11B of SEBI Act)
012210210000007(for orders under Section 12A of the SCR Act and 19A of Depositories Act)
All payees are advised to henceforth, forward the details and confirmation of the payments so made, to the concerned dealing department of SEBI for their records as per the format provided at Annexure A.
Mumbai
August 09, 2016
Annexure A
Format for forwarding details and confirmations of e-payments made to SEBI
1. Case Name :
2. Name of Payee:
3. Date of payment:
4.Amount Paid:
5.Transaction No:
6. Bank Details in which payment is made:
7. Payment is made for: (like penalties/disgorgement/recovery/Settlement amount and legal charges along with order details)
