sebi:Order/AK/GN/2025-26/32000
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Facts / Headnote
Violation established; monetary penalty imposed ex-parte
Provisions invoked
- s. 11B
- s. 11
- s. 15
- s. 15H
- s. 15J
- s. 28A
Regulations
- Reg. 4
- Reg. 3
- Reg. 4(1)
- Reg. 3(a)
- Reg. 26
Parties
- Agomoni Commercial Private Limited
Holding
The Adjudicating Officer held that Agomoni Commercial Private Limited violated Regulations 3(a), (b), (c), (d), 4(1) and 4(2)(a) of the PFUTP Regulations, 2003 by executing 4 non-genuine reversal trades in 2 contracts creating artificial volume of 3,82,000 units, and imposed a monetary penalty of Rs. 5,00,000 under Section 15HA of the SEBI Act, 1992.
Full text
Adjudication Order in respect of Agomoni Commercial Private Limited in the matter of Illiquid Stock Options Page 2 of 16
Adjudication Order in respect of Agomoni Commercial Private Limited in the matter of Illiquid Stock Options Page 3 of 16
Adjudication Order in respect of Agomoni Commercial Private Limited in the matter of Illiquid Stock Options Page 4 of 16
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Source: SecMarx — sebi:Order/AK/GN/2025-26/32000. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.