Narender Kumar, Mahabir Pershad HUF, Sanjay Kumar HUF, Arung Kumar HUF, Narender Kumar HUF

2 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged off-market transactions with connected group entities to benefit by selling shares and price manipulation in Sulabh Engineers and Services Ltd.
Impugned Chief General Manager order quashed insofar as it relates to appellants · Appeal Nos.331 to 338 of 2023 allowed
Appeal: Appeal Nos.331-338 of 2023 allowed and disposed by SAT order dated 25.4.2023
Alleged off-market transactions with connected group entities in Sulabh Engineers and Services Ltd to manipulate price, violating PFUTP Regs 3-4.
Impugned CGM order quashed qua appellants · Appeals Nos.331-338 of 2023 allowed
Appeal: Appeal Nos.331-338 of 2023 allowed vide SAT order dated 25.04.2023

Source: SecMarx — Narender Kumar, Mahabir Pershad HUF, Sanjay Kumar HUF, Arung Kumar HUF, Narender Kumar HUF. 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.