SEBI to reward ₹20 lakh for information sharing about defaulters

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Deal Baba
BAT_MAN

SEBI has introduced a reward system in order to recover fines from elusive offenders.
Informant will get up to ₹20 lakh for sharing information about the assets of defaulters.

Credible informant on furnishing original information in relation to the asset of a defaulter concerning the dues which are certified as 'Difficult to Recover' will get the reward.

The difficult-to-recover dues are the ones that could not be recovered even after exhausting all the modes of recovery.

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Deal Subedar Deal Subedar
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where to submitted information? 20 lakh is a huge amount.

Deal Captain Deal Captain
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Anyone certified 'Difficult to Recover' defaulter here? You help me get the reward, and I'll give you ₹1000 worth of Amazon Shopping Voucher... stuck_out_tongue_winking_eye

Deal Baba Deal Baba
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UniqueDimer wrote:

Anyone certified 'Difficult to Recover' defaulter here? You help me get the reward, and I'll give you ₹1000 worth of Amazon Shopping Voucher... stuck_out_tongue_winking_eye

SEBI already issued list of 515 defaulters

Deal Captain Deal Captain
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BAT_MAN wrote:
SEBI already issued list of 515 defaulters

SEBI is for all. I'm looking for certified defaulters among our limited number of Dimers in DD itself.
Benevolent Benevolent
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Gourmet wrote:

where to submitted information? 20 lakh is a huge amount.

people who defaulted 20crore+ wont be in this country paji
Wingman Wingman
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Link please?
Cool Cool
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UniqueDimer wrote:

Anyone certified 'Difficult to Recover' defaulter here? You help me get the reward, and I'll give you ₹1000 worth of Amazon Shopping Voucher... stuck_out_tongue_winking_eye

Aapada me awsar

Deal Newbie Deal Newbie
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Gourmet wrote:

where to submitted information? 20 lakh is a huge amount.

upto 20L, don't forget that.

Benevolent Benevolent
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UniqueDimer wrote:

Anyone certified 'Difficult to Recover' defaulter here? You help me get the reward, and I'll give you ₹1000 worth of Amazon Shopping Voucher... stuck_out_tongue_winking_eye

Bhai tm defaulter bano reward 50 50 share karlengey.

Deal Subedar Deal Subedar
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morningstar96 wrote:

upto 20L, don't forget that.

Koina bro, 20 lakh nahi, to free ka 20 rupees bhi chalega ish gareebi me, par 20 rupiya fuel wallet m nahi hona chahiye.  At least a better deal than Paytm.
Deal Cadet Deal Cadet
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UniqueDimer wrote:

Anyone certified 'Difficult to Recover' defaulter here? You help me get the reward, and I'll give you ₹1000 worth of Amazon Shopping Voucher... stuck_out_tongue_winking_eye

Are you a defaulter??? imp smiling_imp

Deal Cadet Deal Cadet
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BAT_MAN wrote:
SEBI already issued list of 515 defaulters

Dam. I’m not in that list. How can I help dimers here? 🤦‍♂️

Deal Lieutenant Deal Lieutenant
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morningstar96 wrote:

upto 20L, don't forget that.

Isme bhi upto. Inspired by MobiKwik and paytm

Deal Cadet Deal Cadet
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@BAT_MAN can you provide me the link of 515 defaulters list ..i m not able to find on sebi website

Generous Generous
Admin
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