TMI BlogDigital mode of paymentX X X X Extracts X X X X X X X X Extracts X X X X ..... 7 to enable digital mode of payment (RTGS/NEFT/IMPS etc.) of fees/penalties/remittance/other payments etc. 2. Pursuant to above, SEBI has been receiving direct credit of amounts from various intermediaries / other entities. 3. In order to identify and account such direct credit in the SEBI account, it has been decided that the various intermediaries / other entities shall provide the informa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... er Entities Type of Intermediary SEBI Registration Number (if any) PAN Amount (in Rs.) Purpose of Payment (including the period for which payment was made e.g. quarterly, annually) Bank name and Account number from which payment is remitted UTR No ..... X X X X Extracts X X X X X X X X Extracts X X X X
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