Settlement Application Settlement Application Exit Application Details Application Fees Details Application Details On successful payment of non-refundable settlement application fees online, it is mandatory for the applicant to submit the physical copy of the settlement application, along with all necessary documents including proof of payment, to the Settlement Division of SEBI within seven calendar days from the date of such successful payment Type of Application:* Select Summary Settlement (SS) Suo Motu (SM) Pre SCN (SCN) Post SCN (SCN) Post Appeal (SAT) Post SAT Order (SO) Settlement with Confidentiality (SC) Please refer to the SEBI Circular dated June 18, 2019, which is available on SEBI Website before filing your application. In the matter of:* Show Cause Notice Number:* Show Cause Notice Date:* Summary Settlement Notice Number:* Summary Settlement Notice Date:* SAT Appeal Number:* Appeal Number:* Save Withdraw Application Details of the Applicant Sr.No Name PAN No Applicant Type Settlement Amount Proposed ITR Last 3 FY PAN Card Copy Actions Name:* PAN No:* Applicant Type:* Select Individual Body Corporate Settlement Amount proposed:* Settlement Amount cannot be less than Rs 3 Lakhs in terms of the Settlement Regulation. ITRs Last 3 FY : * (Certified True Copy) Browse (Only .PDF file upto 20 MB is allowed) PAN Card : * (Certified True Copy) Browse (Only .PDF file upto 500 KB is allowed) Add Address for correspondence:* GST Number: (Of Applicant) State:* (Of Applicant) Select 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 Phone Number:* Phone Number should be 10 digits long Primary E-mail Id:* Primary e-mail Id will be used for all communications with the entity. Alternate Email Id: Primary E-mail Id 2: Primary e-mail Id will be used for all communications with the entity. Alternate Email Id 2: Primary E-mail Id 3: Primary e-mail Id will be used for all communications with the entity. Alternate Email Id 3: Save Attachments Upload Form – A: * (Certified True Copy) Browse (Only .PDF file upto 20 MB is allowed) Summary Settlement Notice: * (Certified True Copy) Browse (Only .PDF file upto 20 MB is allowed) Show Cause Notice: * (Certified True Copy) Browse (Only .PDF file upto 20 MB is allowed) SAT Appeal: * (Certified True Copy) Browse (Only .PDF file upto 20 MB is allowed) Orders Passed, if any: (Certified True Copy) Browse (Only .PDF file upto 20 MB is allowed) Any other relevant document: (Certified True Copy) Browse (Only .PDF file upto 20 MB is allowed) Save Search UID:* Type of Category:* Select Settlement Application UID:* Application Fees (in Rs.):* CGST (in Rs.):* SGST (in Rs.):* IGST (in Rs.):* Payment Status:*