SEBI attaches assets of Madhu Kumari Bairwa in DU Digital case
SEBI issued attachment notice under RC No. 9178 of 2026 against Madhu Kumari Bairwa linked to trading in DU Digital Technologies scrip.
SEBI continues recovery proceedings against multiple entities tied to trading activities in DU Digital Technologies (now DU Digital Global). This attachment reinforces regulator intent to enforce monetary penalties against parties involved in suspected market manipulation.
Attachment orders require compliance teams to update watchlists and assess client onboarding and monitoring exposure.
Action Required
Add named individual to internal defaulter/enforcement watchlists and review any historical exposure to the scrip.
Part of a broader SEBI enforcement pattern against manipulative trading in listed scrips, relevant for market surveillance and AML.
Add Madhu Kumari Bairwa to enforcement watchlist. Review broker/DP records for related trades; confirm no residual exposure.
“SEBI Notice of Attachment dated July 22, 2026 under RC No. 9178 of 2026 against Madhu Kumari Bairwa in the matter of trading activities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited).”