Enforcement Department - 1 (EFD1)

Division of Regulatory Action

The division shall enforce action against market misdemeanors through SEBI administrative proceedings. The role of the Division shall commence from the time the hearing before Chairman/Board is proposed. The Division will assist the Chairman/Board in its proceedings, prepare the orders, handle all matters relating to SAT, appeals against SAT orders and Court cases relating to regulatory action. The Division will also frame the procedures relating to the above matters.

Special Enforcement Cell

The Division handles work related to refund and litigation of Sahara Matter.