Adjudication Order in respect of Sweta Agarwal in the matter of Illiquid Stock Options at BSE
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What is this order about?
This order concerns Sweta Agarwal for allegedly executing non-genuine trades in illiquid stock options at BSE, creating artificial volume during April 2014 to September 2015.
Who it concerns
Sweta Agarwal (PAN: BKEPA0806R)
What was found or directed
- SEBI found 2,91,744 trades (81.40% of all trades) in stock options segment were allegedly non-genuine
- Sweta Agarwal executed 3 non-genuine trades in 1 Stock Options contract
- Artificial volume of 600,000 units created
- Violated PFUTP Regulations 2003 (Regulations 3(a), (b), (c), (d), 4(1) and 4(2)(a))
- SEBI Settlement Scheme 2022 and 2024 were offered but not availed
- Adjudication proceedings resumed after settlement schemes expired
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | Order/AK/GN/2026-27/32382 |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2026-04-23
ORDER_1776938781.pdf
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