SEBI to reward ₹20 lakh for information sharing about defaulters
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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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https://www.desidime.com/discussions/sebi-to-reward-20-lakh-for-information-sharing-about-defaulters?page=1#post_9143825
people who defaulted 20crore+ wont be in this country paji
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https://www.desidime.com/discussions/sebi-to-reward-20-lakh-for-information-sharing-about-defaulters?page=1#post_9143785
Anyone certified 'Difficult to Recover' defaulter here? You help me get the reward, and I'll give you ₹1000 worth of Amazon Shopping Voucher...
https://www.desidime.com/discussions/sebi-to-reward-20-lakh-for-information-sharing-about-defaulters?page=1#post_9143804
SEBI already issued list of 515 defaulters
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https://www.desidime.com/discussions/sebi-to-reward-20-lakh-for-information-sharing-about-defaulters?page=1#post_9143885
Link please?
https://www.desidime.com/discussions/sebi-to-reward-20-lakh-for-information-sharing-about-defaulters?page=1#post_9152546
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where to submitted information? 20 lakh is a huge amount.