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Jane Street SEBI Order – Key Highlights
Dated 3 July 2025 · ₹4,844 Cr Impounded
Period
Jan 2023 – Mar 2025
Jan 2023 – Mar 2025
Total Index Options Profit
₹43,289 Cr
₹43,289 Cr
Unlawful Gains Impounded
₹4,844 Cr
₹4,844 Cr
Manipulated Days
21 Expiry Days
21 Expiry Days
Indices Targeted
NIFTY & BANKNIFTY
NIFTY & BANKNIFTY
Key Stocks Used
SBIN, ICICI Bank, HDFC Bank, Axis Bank
SBIN, ICICI Bank, HDFC Bank, Axis Bank
Strategy Mix
Top Profit Days
Manipulation Methods
1. Intraday Index Manipulation (15 Days)
2. Marking-the-Close (6 Days)
- Morning buys in BANKNIFTY stocks to create bullish sentiment
- Dumping stocks mid-day to crash index and gain from puts
- Window: 9:20–11:30 AM (buy), 11:30–1:30 PM (sell)
2. Marking-the-Close (6 Days)
- Last 30 min stock/futures action to steer expiry direction
- Favorably settled large options positions
Top Profit Dates
| Date | Index | Profit (₹ Cr) | Method |
|---|---|---|---|
| 17 Jan 2024 | BANKNIFTY | 734.9 | Intraday |
| 19 Jun 2024 | BANKNIFTY | 322.4 | Intraday |
| 10 Jul 2024 | NIFTY | 330.0 | Marking-Close |
| 29 May 2024 | BANKNIFTY | 258.6 | Intraday |
Regulatory Action
- ₹4,844 Cr impounded
- Entities barred from market
- Accounts frozen across intermediaries
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