SEBI issues attachment notices in DU Digital Technologies trading probe
SEBI issued attachment notices against Sanjay Savjibhai Parmar under RC No. 9180 of 2026 in the DU Digital Technologies scrip trading matter.
SEBI has initiated recovery proceedings via attachment notice against an individual linked to trading in DU Digital Technologies (now DU Digital Global). The action reflects continued SEBI focus on manipulative trading in small-cap scrips and asset recovery from defaulters.
Attachment notices signal active enforcement recovery and require KYC/AML teams to flag named parties in client and counterparty databases.
Action Required
Screen counterparties and clients against SEBI recovery lists and update sanctions/PEP monitoring for named individuals.
Enforcement recovery actions have direct implications for onboarding, transaction monitoring, and reputational risk in Indian capital markets.
SEBI recovery action expands defaulter list. Update client screening and monitoring controls to capture named individuals; assess exposure to DU Digital Global scrip.
“SEBI Notice of Attachment dated July 22, 2026 issued under RC No. 9180 of 2026 against Sanjay Savjibhai Parmar in the matter of trading activities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited).”