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Adjudication Order in respect of Ararti Karmakar in the matter of Illiquid Stock Options

SEBI closed 2026
Plain-language summary (AI-generated) — a quick read so you don't have to open the full PDF. May contain errors; the original document below is authoritative.

What is this order about?

This order concerns Ararti Karmakar for allegedly executing non-genuine trades in illiquid stock options at BSE, creating artificial volume during April 2014 to September 2015.

Who it concerns

Ararti Karmakar (PAN: BYKPK3038D)

What was found or directed

  • Executed 4 non-genuine trades in 2 stock options contracts
  • Artificial volume of 2,71,750 units created
  • Violated PFUTP Regulations 3(a), (b), (c), (d), 4(1), and 4(2)(a)
  • Deemed to have admitted allegations due to lack of response
  • Ex-parte proceedings conducted

Points worth noting

  • 4 trades involved reversal trades with same counterparty on same day
  • Artificial volume contributed 6.38% to 9.2% of total market volume in contracts
  • 14,720 entities involved in similar activity during investigation period
Source bodySecurities & Exchange Board of India (SEBI) — enforcement orders
Reference numberOrder/AK/GN/2026-27/32409
Statusclosed (section: order)
Year2026
Closing date
Documents1

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Documents

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Order 2026-05-21 ORDER_1779336634.pdf
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