Adjudication Order in respect of Prachi Tradevine Pvt Ltd in the matter of Illiquid Stock Options on BSE
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What is this order about?
This order concerns Prachi Tradevine 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
Prachi Tradevine Pvt Ltd (PAN: AAFCP7889L)
What was found or directed
- SEBI found Prachi Tradevine Pvt Ltd executed 8 non-genuine trades in 4 Stock Options contracts
- These trades created artificial volume of 1,67,000 units
- Noticee did not avail of SEBI Settlement Scheme, 2022 or ISO Settlement Scheme, 2024
- SEBI proceeded ex-parte due to lack of response
- SEBI found violation of PFUTP Regulations 3(a), (b), (c), (d), 4(1) and 4(2)(a)
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | Order/AK/RK/2025-26/32334 |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2026-04-08
ORDER_1775637653.pdf
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