How to Pay SEBI Penalty Online | Step-by-Step Guide

 When you see a penalty notice from SEBI — maybe linked to PACL-related orders, a compliance violation, or a trading breach — it can feel overwhelming. But here’s good news: paying the penalty online is now fairly straightforward, if you know the right link and follow the right steps. Think of it like paying an electricity or tax bill online — once you get the hang of it, it becomes routine.

In this article, I’ll walk you through how to pay SEBI penalty online (including for PACL or other SEBI orders), what to watch out for, and how to stay compliant in future. I also share tips to avoid scams, and how services such as Taxation Consultancy can help you navigate tricky regulatory-tax compliance.

The Securities and Exchange Board of India (SEBI) acts as the gatekeeper of India’s securities markets. When entities or individuals — brokers, companies, investment advisors, investors — flout the rules, SEBI may issue a penalty order.

A SEBI penalty is a monetary fine levied as per SEBI's enforcement powers. Such penalties discourage malpractice (like insider trading, misreporting, illegal fundraising) and help maintain market integrity. Paying the penalty is not optional — failure to comply can invite further legal or regulatory consequences.

In other words: treat a SEBI penalty like a speeding ticket — pay it on time, or risk heavy consequences.

One might get a SEBI penalty for various reasons. Some of the common causes are:

• Trading violations: insider trading, market manipulation, front-running, circular trading, wash trades etc.
  
• Fraudulent or unauthorised fundraising: running unregistered schemes, collecting money from investors without approval (e.g. schemes like PACL Ltd.).
  
• Non-compliance with reporting or disclosure requirements.
  
• Misuse of client funds by brokers or intermediaries.
  
• Delays or failures to comply with earlier SEBI directives or orders.
  

Cases related to PACL (and similar money-circulation or collective investment schemes) are especially common. SEBI has issued many orders against such schemes, which often involve disgorgement (refunds) and penalty components under its quasi-judicial powers.

When you receive a SEBI order (whether due to PACL-related issues or any other violation), the order will mention the penalty amount, the section under which penalty is imposed, and payment instructions.

SEBI makes its orders publicly available on its website. For example:

• The “Orders” section lists adjudication orders, settlement orders, chairperson orders, etc.
  
• Next to each order that involves a penalty or settlement amount, there is often a “PAY NOW” link. This link takes you to SEBI’s payment gateway, enabling online payment.
  

As of late 2026, SEBI continues to use this process — orders passed recently (e.g. in November 2026) are visible, and payment links (“PAY NOW”) are active for many penalty/settlement orders. 

This ensures transparency and gives you a direct route to settle dues without friction.

If you need to pay a SEBI penalty or settlement amount, here’s where to go:

• Go to SEBI’s official website and navigate to the “Orders” page under Enforcement.
  
• Orders that require payment will show a “PAY NOW” button or link.
  
• Clicking “PAY NOW” directs you to SEBI’s payment gateway/portal (hosted under its intermediary portal or payment module) — e.g. via the link under the “Payment Module” or “Intermediary Portal / Payment Gateway” sections.
  

When SEBI introduced e-payment facility (for penalties, disgorgement, settlement, legal charges, recovery amounts etc.), it allowed payments via bank transfer (RTGS/NEFT), electronic payment modes, ensuring easier compliance. 

Thus, paying a penalty online is legitimate, accepted, and promoted by SEBI itself.

Here’s a walkthrough of exactly how you (or your authorized representative) can pay a SEBI penalty online:

Go to SEBI website → Enforcement → Orders. Alternatively, start at SEBI homepage and navigate via “Enforcement / Orders.” 

Search by date, name, or order number. Once you locate the relevant order (which mentions penalty/settlement amount), click the “PAY NOW” link against it.

The payment gateway will present the order details: payee name, order number, amount, due amount. Ensure these match your SEBI notice.

SEBI’s e-payment facility supports payment via bank transfer (RTGS / NEFT), and electronic modes. 

Use your bank’s net banking / RTGS / NEFT. Enter necessary beneficiary details (populated by portal), and complete the transaction.

Once payment is done, you’ll get a confirmation from SEBI (on-screen), and typically an acknowledgement email — download and save this as proof.

In some cases (especially older methods), SEBI asks for transaction details (case name, order number, amount, bank details) forwarded via email or form. 

Not all orders or situations allow online payments. Historically (and even now, in limited cases), SEBI permitted:

• Demand Draft (DD) in favour of SEBI
  
• RTGS / NEFT transfers to specified SEBI bank accounts (especially for disgorgement or settlement amounts)
  
• Bank deposit or direct transfer, followed by sending payment confirmation to the concerned SEBI department. 

If SEBI order mentions offline payment instructions, or if you prefer such methods, you can use these — but online gateway is faster, more secure, and avoids paperwork.

Before you hit “PAY NOW”, make sure you have:

• Order number / Reference number (as per SEBI order)
  
• Your PAN (or the PAN quoted in the order)
  
• Correct name (as in SEBI records)
  
• Payment amount (as per SEBI order)
  
• Bank account / net-banking credentials (if paying via NEFT/RTGS)
  
• Payment proof facility: screenshot of transaction / bank remittance slip / confirmation

It also helps to keep a copy of the SEBI order PDF (for your records).

Double-check all details — wrong PAN or name may cause payment rejection or mismatch.

After payment, do the following:

1. Take a screenshot or print the confirmation page shown by SEBI payment portal.
   
2. Check your registered email — SEBI usually sends an electronic receipt or acknowledgement.
   
3. If the portal has a “Payment History” or “Transaction Status” section (on SEBI Intermediary Portal), log back to confirm status.
   
4. Keep a copy of transaction ID / UTR / bank transfer reference, along with order number and PAN — this helps prove the payment if needed later.

Having proof is important — both for your own records and in case SEBI enforces recovery or audit.

Many people make simple errors that create hassles. Here are things to watch out for:

• Paying from a wrong bank account — use the account details provided by SEBI portal.
  
• Typo in PAN / name / order number — leads to mismatches; payment may not get linked to your order.
  
• Paying incorrect amount — underpayment may be treated as non-compliance.
  
• Not saving payment receipt or transaction references — losing proof can complicate future compliance or audit.
  
• Using unofficial or fraudulent payment links (fake emails / notices) — can even lead to scams.

Always check the URL carefully — it should belong to SEBI’s official domain (sebi.gov.in or siportal.sebi.gov.in), not some random site.

Some SEBI orders come with a payment deadline (e.g. within 30–45 days). Recent literature highlights that delayed or non-payment can lead to recovery proceedings — sometimes with additional interest or penalty. 

If you anticipate delay, you may:

• Contact SEBI via the contact info in the order — request extension citing valid reason (health, financial hardship, technical issue).
  
• Apply for settlement (if SEBI’s settlement scheme is applicable) — some orders are settled under settlement regulations.
  
• Engage a professional compliance / tax consultancy (see next section) to negotiate or liaise on your behalf.
  

But delaying without valid reason or communication is risky and not recommended.

A growing concern lately: fraudulent parties impersonating SEBI, issuing fake penalty notices and demanding payment outside official channels. In fact, SEBI recently issued public warnings against impersonation attempts and illegal use of its letterheads / logos for fake penalty demands. 

To protect yourself:

• Always verify the order on SEBI’s official Orders page (not just via email or WhatsApp).
  
• Do not click random "PAY NOW" links from emails — go directly to sebi.gov.in via browser.
  
• Cross-check the order number, name, PAN with SEBI’s published order list.
  
• Ensure payment is via SEBI’s official gateway (on siportal.sebi.gov.in or SEBI payment module).

If in doubt — reach out to SEBI’s contact or regional office. Do not rush into payment based on fear or pressure.

Many investors or collectors get SEBI notices because of involvement with PACL or other collective-investment / money-circulation schemes. For such orders:

• SEBI issues adjudication or settlement orders against individuals/entities involved. These appear on the Orders page under the relevant category (AO orders / settlement / disgorgement).
  
• The payment process remains same: locate the order → click “PAY NOW” → use SEBI payment gateway → transfer via RTGS/NEFT or other allowed mode.
  
• The penalty or disgorgement amount may be high; proper banking/payment details and documentation is critical.
  

Even if your order is old, SEBI’s e-payment facility — introduced back in 2016 — remains applicable. 

So, for any SEBI-PACL order, follow the same payment steps — no separate procedure is needed.

If you feel overwhelmed by SEBI notices, penalty amounts, or compliance hassles, professional help can make a big difference. Here’s how TaxationConsultancy (or your preferred consultancy) can help:

• ✅ Review SEBI Order & Payment Instructions — ensure the order is genuine and payment link is accurate.
  
• ✅ Assist with Documentation — ensure correct PAN/name mapping, gather necessary affidavits or proofs, help avoid mistakes.
  
• ✅ Help with Bank Transfer / RTGS / NEFT — fill beneficiary details, arrange transfer smoothly.
  
• ✅ Maintain Record-Keeping & Accounting Compliance — save receipts, maintain books (especially relevant if you’re a broker or firm).
  
• ✅ Advise on Legal & Regulatory Compliance — in case of additional queries, appeals, or delays.

For complex PACL-related or large penalties, having a consultant reduces risk of errors or future complications.

Once you’ve paid your penalty, it’s smart to stay ahead and avoid future trouble. Here are simple habits to adopt:

• Follow SEBI trading rules, insider trading norms, and compliance guidelines strictly.
  
• Avoid dubious investment schemes — especially money-circulation or unregistered collective investments.
  
• Maintain transparent books if you’re an intermediary or run a brokerage/firm.
  
• Respond promptly to investor complaints, regulatory notices, or SEBI communications.
  
• Keep PAN, KYC, and transaction records updated.
  
• Periodically audit compliance and get expert help (like TaxationConsultancy) to assess risk.

Think of it like preventive health checkups — better to stay compliant than pay fines later.

Paying a SEBI penalty online is much easier today — just like settling any regular bill online. With SEBI’s official payment gateway, digital banking modes, and transparent orders, the process is quick, safe, and binding.

Whether your penalty arises from PACL-related orders, compliance failures, or trading violations, you now have a clear path to settle dues. All you need is correct order details, PAN, and your bank access.

If you find it daunting — especially for large amounts or complex orders — a consultancy like TaxationConsultancy can smooth the process, ensuring compliance and avoiding mistakes.

Stay compliant, and with a little care, you may never need to pay a penalty again.

Visit SEBI’s official website → Enforcement → Orders → locate your order → click “PAY NOW” → enter required details and make payment via RTGS/NEFT or allowed mode through SEBI’s payment gateway.

Yes. PACL-related SEBI orders, like other adjudication or settlement orders, come with a “PAY NOW” link on the SEBI Orders page, and can be paid via the same online portal.

SEBI’s e-payment facility allows bank transfers (RTGS/NEFT) and electronic payments via its gateway. For some cases, older offline methods (demand draft, bank deposit) are still valid if specified.

Save the on-screen confirmation immediately — take screenshot and record transaction/UTR details. Also check your email for an acknowledgement from SEBI. If receipt is not received, contact SEBI via details in the order or official contact list.

Such a consultancy can review your SEBI order for authenticity, help fill payment details correctly, assist with bank transfer, maintain secure records, advise on compliance, and handle follow-up communication with SEBI if needed.