The Securities and Exchange Board of India (SEBI) issues multiple “Notices of Demand” dated 24 June 2026 under different reference numbers against individuals linked to alleged trading activity in the shares of DU Digital Technologies Limited, which is now referred to as DU Digital Global Limited. The notices are issued under separate case reference numbers: RC No. 9169 of 2026, RC No. 9170 of 2026, RC No. 9171 of 2026, and RC No. 9172 of 2026. The individuals named across the notices are Jigneshkumar Purshottamdas Patel (PAN: AQEPP8019J), Girish Kantilal Parmar (PAN: AUDPP6127A), Sagarkumar Pravinchandra Dataniya (PAN: BJIPD7414F), and Dhaval Girishbhai Parmar (PAN: EPZPP2397F). Each notice cites the matter as relating to trading activities of “certain entities” in the DU Digital Technologies Limited (now DU Digital Global Limited) scrip. The available excerpts do not specify the amount demanded, the basis for the demand, or the final outcome. They indicate that SEBI has initiated demand proceedings through separate notices against each listed person in connection with the same underlying scrip-related matter.
SEBI issues demand notices in DU Digital Global scrip trading case
The Securities and Exchange Board of India (SEBI) issues multiple “Notices of Demand” dated 24 June 2026 under different reference numbers against individuals linked to alleged trading activity in the...
- SEBI issues Notices of Demand dated 24 June 2026 connected to trading activities in the DU Digital Technologies Limited scrip (now DU Digital Global Limited).
- The notices are issued under separate reference numbers: RC No. 9169/2026, RC No. 9170/2026, RC No. 9171/2026, and RC No. 9172/2026.
- Individuals named include Jigneshkumar Purshottamdas Patel (AQEPP8019J), Girish Kantilal Parmar (AUDPP6127A), Sagarkumar Pravinchandra Dataniya (BJIPD7414F), and Dhaval Girishbhai Parmar (EPZPP2397F).
- Each notice frames the matter as trading activity involving certain entities in the DU Digital Global Limited scrip.
- The excerpts provided do not include the demanded amounts or details of the allegations beyond the scrip-trading context.
Notice of Demand dated 24.06.2026 issued under RC No. 9169 of 2026 against Jigneshkumar Purshottamdas Patel [PAN: AQEPP8019J] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited).
22 hours agoNotice of Demand dated 24.06.2026 issued under RC No. 9172 of 2026 against Dhaval Girishbhai Parmar [PAN: EPZPP2397F] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited).
22 hours agoNotice of Demand dated 24.06.2026 issued under RC No. 9171 of 2026 against Sagarkumar Pravinchandra Dataniya [PAN: BJIPD7414F] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited).
22 hours agoNotice of Demand dated 24.06.2026 issued under RC No. 9170 of 2026 against Girish Kantilal Parmar [PAN: AUDPP6127A)] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited).
22 hours ago
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