Enforcement Department - 2 (EFD2)

Enforcement Department - 2 (EFD-2) is responsible for handling Appeals against SEBI orders filed before the Hon’ble Securities Appellate Tribunal (SAT), Appeals filed against the SAT order in the Hon’ble Supreme Court, Criminal Complaints filed by SEBI in appropriate Courts and Settlement Proceedings. EFD-2 Comprises of three divisions, namely:

1) SAT Litigation Division

2) Prosecution Division

3) Settlement Division