SEBI attaches assets of Rathod Mahendrkumar in DU Digital case
SEBI issued a Notice of Attachment under RC No. 9181 of 2026 against Rathod Mahendrkumar in relation to trading in DU Digital Technologies Limited.
This is one of a series of coordinated attachment notices issued by SEBI on July 22, 2026 against individuals connected to alleged manipulation in DU Digital scrip. The pattern signals sustained enforcement against organised trading rings in Indian small-cap equities.
Highlights SEBI's continued use of recovery proceedings and the compliance burden of maintaining current enforcement watchlists.
Action Required
Add Rathod Mahendrkumar to enforcement screening and review any linked trading, custody or banking exposure.
Coordinated multi-party attachments indicate a mature enforcement case with implications for intermediary surveillance and screening controls.
Update SEBI enforcement screening with Rathod Mahendrkumar. Review DU Digital-related surveillance and consider thematic testing of small-cap manipulation controls.
“SEBI Notice of Attachment dated July 22, 2026 under RC No. 9181 of 2026 against Rathod Mahendrkumar in the matter of trading in DU Digital Technologies Limited (now DU Digital Global Limited).”