Mr. Harinarayan G. Bajaj

SAT-appeal

• SAT matter SATV-3F44F0C2C84F47D6C6922342
  Set aside BSE order dated 12 February 2015 · Direct BSE to entertain the appellant's Arbitration Application
  Appeal: SAT Appeal No. 182 of 2015, decided on 28 October 2015; appeal allowed and disposed of. Respondent No. 2's Supreme Court SLP against the Bombay High Court decision was pending.
• Alleged predominant trading in Amara Raja Batteries Ltd created false market and artificially raised price by shifting positions between BSE and NSE.
  Per impugned SEBI order 25 June 2003: disassociate from capital market for 5 years and prohibited from dealing in securities for 10 years
  Appeal: Appeal No. 117 of 2003 before SAT, Date of Decision 10.10.2007
• SAT matter SATV-D3184F8FD1D8741804C85AD0
  Appeal No. 50 of 2008 disposed of as infructuous with no order as to costs
  Appeal: Apex Court appeal against SAT order dated April 7, 2008 disposed by order dated September 4, 2014 setting aside condonation and dismissing delay application
• BSE withheld two final arbitration awards in favour of investor - Rs.9,42,518.71 against defaulter Dalal (claimed from IPF) and Rs.2,42,367.40 against TJ - invoking Bye-law 232(b) due to investor's own liabilities.