SEBI attachment notice against Vidhi Nikunj Shah in DU Digital scrip matter
SEBI issued attachment notice under RC No. 9177 of 2026 against Vidhi Nikunj Shah in the DU Digital Technologies trading matter.
SEBI has extended recovery proceedings to additional individuals tied to trading in DU Digital Technologies (now DU Digital Global). The pattern of multiple simultaneous attachments suggests coordinated action against a network of connected entities.
Connected-party enforcement heightens scrutiny needs across broker, DP, and banking relationships tied to the scrip.
Action Required
Update sanctions and enforcement screening lists; review dealings with the named party and connected entities.
Multi-party enforcement in a single scrip signals systemic manipulation risk and warrants review of surveillance controls.
Coordinated SEBI attachments indicate connected-party manipulation. Enhance surveillance for related-party trading patterns and refresh watchlists.
“SEBI Notice of Attachment dated July 22, 2026 under RC No. 9177 of 2026 against Vidhi Nikunj Shah in the matter of trading activities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited).”