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Adjudication Order in respect of LCI India Ltd in the matter of Illiquid Stock Options

SEBI closed 2026
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What is this order about?

SEBI examined LCI India Ltd for allegedly executing non-genuine trades in illiquid stock options on BSE, creating artificial volume during April 2014 to September 2015.

Who it concerns

LCI India Limited

What was found or directed

  • LCI India Ltd executed 12 non-genuine trades in 5 stock options contracts
  • artificial volume of 4,57,000 units created
  • violated PFUTP Regulations 3(a), (b), (c), (d), 4(1) and 4(2)(a)
  • ex-parte order passed due to non-appearance at hearing
Source bodySecurities & Exchange Board of India (SEBI) — enforcement orders
Reference numberOrder/AK/GN/2026-27/32410
Statusclosed (section: order)
Year2026
Closing date
Documents1

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Documents

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Order 2026-05-21 ORDER_1779354053.pdf
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