Description
SEBI release order issued for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) concerning trading in illiquid stock options on BSE under Certificate No. 8592 of 2025.
Summary
SEBI has issued a Release Order for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) under Certificate No. 8592 of 2025. This order pertains to a case involving trading in illiquid stock options on the Bombay Stock Exchange (BSE). The entity was classified as a defaulter in this matter.
Key Points
- Entity: DEE KARTAVYA FINANCE LIMITED
- PAN: AAACD1157A
- Certificate Number: 8592 of 2025
- Matter: Trading in Illiquid Stock Options on BSE
- Status: Defaulter - Release Order issued
- Exchange: BSE (Bombay Stock Exchange)
Regulatory Changes
No new regulatory changes introduced. This is an enforcement action completion.
Compliance Requirements
The release order indicates completion of recovery proceedings or settlement of dues by the defaulter entity. No new compliance requirements are imposed through this release order.
Important Dates
- Release Order Date: January 27, 2026
- Certificate No.: 8592 of 2025
Impact Assessment
This release order has limited market-wide impact as it pertains to a specific defaulter entity. The order likely signifies:
- Completion of recovery proceedings against DEE KARTAVYA FINANCE LIMITED
- Resolution of dues or penalties related to illiquid stock options trading violations
- Restoration of normal status post-settlement
The case highlights SEBI’s continued enforcement against entities involved in illiquid stock options trading irregularities on BSE.
Impact Justification
Release order for a defaulter entity in illiquid stock options trading case; impacts specific entity but indicates completion of recovery proceedings