Adjudication Order in respect of Diganta Agencies Pvt Ltd in the matter of Illiquid Stock Options on BSE
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What is this order about?
SEBI issued an order against Diganta Agencies Pvt 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
Diganta Agencies Pvt Ltd (PAN: AAECD1732F)
What was found or directed
- 2,91,744 trades (81.40% of all trades) in stock options segment were allegedly non-genuine
- 20 non-genuine trades in 3 Stock Options contracts resulted in artificial volume of 7,66,000 units
- SEBI Settlement Scheme, 2022 and ISO Settlement Scheme, 2024 were offered for settlement
- Noticee did not avail either settlement scheme
- alleged violation of PFUTP Regulations 3(a), (b), (c), (d), 4(1) and 4(2)(a)
- adjudication proceedings resumed due to lack of response
- allegations deemed admitted due to no response
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | Order/AK/RK/2025-26/32332 |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2026-04-08
ORDER_1775624522.pdf
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