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Lloyds Enterprises settles Sebi case over ₹144.82 crore advances

SEBI is in focus.

29 Sept 2026 · LiveMint Companies, ET Stocks, Economic Times Markets

Lloyds Enterprises has paid ₹1.28 crore, while former managing director Rajesh Rajnarayan Gupta and chief financial officer Viresh Shankar Sohoni have each paid ₹1.44 crore. The applicants settled the proceedings while not admitting guilt.

SEBI reported ₹144.82 crore and ₹1.28 crore. Those are the figures as filed — what moves the price is how they sit against what the market already expected, not their absolute size.

  • With SEBI involved, this carries a regulatory dimension that can outlast the immediate market reaction.