Johar Pal Singh

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal Nos. 505 and 506 of 2019 by JMD Ventures Limited and its directors allowed.
WTM and AO orders against JMD Ventures Limited and its directors quashed.
Appeal Nos. 505 and 506 of 2019 by JMD Ventures Limited and its directors allowed.
WTM and AO orders against JMD Ventures Limited and its directors quashed.
Appeal Nos. 505 and 506 of 2019 by JMD and directors allowed; WTM and AO orders quashed

SAT-appeal

SAT matter SATV-9CF7CA84AF7087280BB56D78
Appeals dismissed as withdrawn with no order as to costs · Misc. Application Nos. 797 and 798 of 2021 disposed of accordingly
Appeal: Appeal Nos. 464 of 2021 and 465 of 2021 with Misc. Applications 797-798 of 2021 dismissed as withdrawn on 9.7.2021
Alleged manipulative and non-genuine trades artificially raising or depressing the price of JMD Telefilms Industries Limited and inducing investors to buy or sell.
Appeal Nos. 505 and 506 of 2019 by JMD Ventures Limited and its directors allowed. · WTM and AO orders against JMD Ventures Limited and its directors quashed.
Appeal: Appeal Nos. 505 and 506 of 2019 allowed on 29 October 2021; Appeal Nos. 137 and 138 of 2021 dismissed on 29 October 2021.
Manipulative and non-genuine trading in JMD Telefilms Industries Limited, including trades allegedly intended to artificially raise or depress the scrip price and induce investors to trade.
Appeal Nos. 505 and 506 of 2019 by JMD Ventures Limited and its directors allowed. · WTM and AO orders against JMD Ventures Limited and its directors quashed.
Appeal: Appeal Nos. 505 and 506 of 2019 allowed on 29 October 2021; Appeal Nos. 137 and 138 of 2021 dismissed on 29 October 2021.
Manipulative non-genuine trades in JMD Telefilms Industries Ltd artificially raising price via positive LTP and depressing price via excess sales, violating PFUTP Regs 3 and 4.
Appeal Nos. 505 and 506 of 2019 by JMD and directors allowed; WTM and AO orders quashed · Appeal Nos. 137 and 138 of 2021 by Jitendra Kumar Pratihast dismissed; 2-year market restraint and penalty sustained
Appeal: Appeal Nos. 505, 506 of 2019 allowed; Appeal Nos. 137, 138 of 2021 dismissed vide SAT decision dated 29.10.2021 (reserved 25.10.2021)
Manipulative non-genuine trades in JMD Telefilms Industries Ltd artificially raising price in Patch-1 via small quantities above LTP and depressing price in Patch-2, violating PFUTP Regulations 3 and 4.
Appeal Nos. 505 and 506 of 2019 by JMD and directors allowed; WTM and AO orders quashed with no costs · Appeal Nos. 137 and 138 of 2021 by Jitendra Kumar Pratihast dismissed; violation of Regulations 3 and 4 upheld
Appeal: Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 reserved on 25.10.2021 and decided on 29.10.2021; 505-506 allowed, 137-138 dismissed
SAT matter SATV-C962F9D4A8485332CCCB6CC2
Appeals dismissed as withdrawn with no order as to costs · Misc. Application Nos. 797 and 798 of 2021 disposed of accordingly
Appeal: Appeal Nos. 464 of 2021 and 465 of 2021 dismissed as withdrawn on 9.7.2021

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Source: SecMarx — Johar Pal Singh. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.