Har Sai Investments Ltd.

SAT-appeal

• Alleged synchronized/structured trades in Jagsonpal Pharmaceuticals Ltd. shares during August–December 2000, creating artificial volumes, manipulating price and establishing a false market.
  Common SAT order disposed of Appeals Nos. 114, 160 and 165 of 2012 · Challenge concerned SEBI's two-year restraint from buying, selling or dealing in securities, directly or indirectly
  Appeal: Appeal Nos. 114, 160 and 165 of 2012 disposed of together by SAT on 27 August 2013
• Alleged synchronized/structured trades in Jagsonpal Pharmaceuticals Ltd. during August–December 2000, creating artificial volumes and manipulating the price to create a false market.
  Commonly disposed of Appeals Nos. 114, 160 and 165 of 2012 · Impugned two-year restraint order was challenged; operative disposal outcome is not included in the supplied text
  Appeal: Appeal Nos. 114, 160 and 165 of 2012 heard together and disposed of by common SAT order dated 27 August 2013; final outcome is not present in the supplied extract.
• Alleged synchronized/structured trades by three related entities to manipulate price and create artificial volumes in Jagsonpal Pharmaceuticals Ltd scrip during August-December 2000.
  SEBI order dated May 9, 2012 restrained all three appellants from buying, selling or dealing in securities market directly or indirectly for 2 years
  Appeal: Appeal Nos. 114, 160 and 165 of 2012 heard together and decided by common SAT order dated 27.08.2013