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Adjudication Order in respect of Nitin Jain in the matter of Illiquid Stock Options on BSE

SEBI closed 2026
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What is this order about?

SEBI issued an order against Nitin Jain for allegedly executing non-genuine trades in illiquid stock options on BSE, which created artificial trading volume.

Who it concerns

Nitin Jain (PAN: ABGPJ1359J)

What was found or directed

  • SEBI found Nitin Jain executed 5 non-genuine trades in 2 Stock Options contracts
  • These trades created artificial volume of 14,52,000 units
  • SEBI alleged violation of PFUTP Regulations 3(a), (b), (c), (d), 4(1) and 4(2)(a)
  • Nitin Jain did not respond to show cause notices or settlement schemes
  • SEBI proceeded ex-parte based on lack of response
Source bodySecurities & Exchange Board of India (SEBI) — enforcement orders
Reference numberOrder/AK/RK/2026-27/32342
Statusclosed (section: order)
Year2026
Closing date
Documents1

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Documents

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Order 2026-04-13 ORDER_1776078982.pdf
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