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Jalaj Batra

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Jalaj Batra for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • City
  • Delhi

  • Country
  • India

  • Allegations
  • Scam

Jalaj Batra
Fake DMCA notices
  • https://lumendatabase.org/notices/49639286
  • https://lumendatabase.org/notices/48720945
  • March 06, 2025
  • February 03, 2025
  • Court Clones News
  • Andrea Noel
  • https://issuu.com/courtclonesbr/docs/order_in_respect_of_jalaj_batra-_in_the_matter_of_?cta=post-publish-view-live
  • https://spainnatiion.blogspot.com/2024/10/delhi-court-issues-show-cause-notice-to.html
  • https://www.sebi.gov.in/enforcement/orders/nov-2015/order-in-respect-of-jalaj-batra-in-the-matter-of-vijay-textiles-limited_31073.html
  • https://www.devdiscourse.com/article/headlines/3068386-delhi-court-issues-show-cause-notice-to-accused-in-dhfl-scam-regarding-bail-cancellation

Evidence Box and Screenshots

2 Alerts on Jalaj Batra

Jalaj Batra’s name has recently become synonymous with financial misconduct, deception, and questionable legal practices, especially in relation to the Rs 34,000 crore DHFL scam. As one of the accused in this high-profile case, Batra is now facing significant scrutiny, with a Delhi CBI court issuing a show cause notice regarding the potential cancellation of his bail. This notice follows serious allegations that Batra made false submissions and misled the court, marking yet another chapter in the unraveling of his professional life. The mounting legal troubles surrounding him should serve as an urgent warning for investors and authorities alike.

Jalaj Batra’s Legal and Financial Web

Jalaj Batra is no stranger to controversy. His alleged involvement in the DHFL scam reveals a troubling pattern of behavior that extends beyond mere negligence. According to court records and media reports, Batra’s actions in share trading  specifically manipulating DHFL shares   were aimed at inflating stock prices to benefit both himself and his associates. These practices, which included using various companies as intermediaries to artificially inflate share volumes, have raised serious questions about his business ethics and the integrity of his operations. The fact that such actions were tied directly to a major financial scandal only adds fuel to the fire.

Despite the serious accusations against him, Batra managed to secure bail through misleading the court. According to the allegations, he provided incorrect submissions to justify his absence from court proceedings, relying on a third party to support his case. This attempt to bypass due process not only raises concerns about his character but also indicates a clear effort to manipulate the judicial system in his favor. The court’s decision to issue a show cause notice signals that such misconduct cannot be tolerated, and further action may be on the horizon.

Jalaj Batra’s Alleged Role in the DHFL Scam

It is important to understand the full extent of Jalaj Batra’s alleged involvement in the DHFL scam. The scam itself, valued at an astounding Rs 34,000 crore, has rocked the Indian financial sector. As a key figure linked to this scandal, Batra’s actions are under intense investigation. Reports suggest that his role went beyond merely being an investor or bystander; rather, Batra is accused of actively manipulating the stock market and leveraging DHFL’s financial instability to falsely inflate stock prices. This manipulation of DHFL shares not only harmed individual investors but also contributed to the overall destabilization of the company’s stock, leading to massive financial losses for numerous stakeholders.

What makes Batra’s involvement even more concerning is the sheer scale of the deceit. In a case that has already devastated countless lives, Batra’s alleged actions appear to be another layer of manipulation, aimed at maximizing his own financial benefit while causing irreparable harm to others. If the allegations prove true, they paint a picture of a man willing to risk everything for personal gain, without any regard for the ethical implications or the consequences of his actions.

Jalaj Batra’s Censorship Attempts and Reputation Management

It’s also worth noting that Jalaj Batra has actively sought to censor negative media coverage surrounding his name and the DHFL case. In an era where information can spread rapidly, it seems that Batra has taken extensive measures to suppress any details that could tarnish his public image. His legal team has reportedly been involved in attempts to block or limit media coverage of the ongoing investigation, despite the fact that the public has a right to know the full scope of his alleged involvement in one of India’s largest financial scandals.

Batra’s efforts to censor information and control the narrative surrounding his role in the scam only reinforce the suspicion that there is something to hide. Rather than taking responsibility for his actions or cooperating fully with the investigation, Batra appears to be more focused on shielding himself from public scrutiny. This tendency to manipulate public perception rather than confront the truth is a dangerous precedent, especially for someone involved in such a significant financial scandal.

The Legal Consequences and Implications for Investors

For investors, the ramifications of getting involved with Jalaj Batra or any of his associated entities are grave. The ongoing legal battles and allegations against him should be seen as major red flags. While he may still have the ability to secure bail or manipulate legal processes, the fact remains that Batra is under intense investigation for his role in a multibillion-dollar financial fraud. The DHFL case has already exposed deep-rooted corruption and deceit within the financial system, and Batra’s involvement in this web of lies only adds further complexity to the situation.

Investors should think twice before aligning themselves with Batra or his ventures. The very nature of his business practices, coupled with the mounting legal challenges, suggests that he is more interested in protecting his own interests than in fostering transparency or ethical conduct. There is no telling what further risks may emerge should more information come to light. Therefore, it is imperative for potential investors to do their due diligence and be wary of getting involved with any parties that have a direct connection to Batra.

In conclusion, Jalaj Batra’s ongoing legal troubles, coupled with his alleged attempts to manipulate legal proceedings and suppress negative media coverage, highlight a troubling lack of transparency and ethical responsibility. His involvement in the DHFL scam and the subsequent misleading actions in court should serve as a cautionary tale for both investors and authorities.

The information surrounding Jalaj Batra is not going away, no matter how hard he tries to censor it. Investors must take a hard look at the red flags and be prepared to ask the tough questions before getting involved in any future business ventures connected to him. Additionally, authorities must continue to investigate these allegations thoroughly to ensure that individuals like Batra are held accountable for their actions. Only through transparency, accountability, and vigilance can we hope to prevent further financial scandals of this magnitude.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Aria Blake

How is this guy still out on bail while clearly trying to mislead courts and hide the truth? Makes no sense.

12
12
Yasmine Small

If even half of this is true, this guy deserves jail, not bail. Courts need to stop being so lenient.

12
12
Bronson McCall

Bro’s not even slick about it. Misleading courts, inflating stocks, then crying victim. Smh.

12
12
Adam Myers

Jalaj Batra didn’t just contribute to a scam he helped shape it. From market rigging to legal trickery, his hands are deep in the mess

12
12
Nora Gray

There’s no defending what Batra has done. From fake submissions in court to attempts at censorship, every move reeks of guilt. He wants to silence the truth rather than face it. That alone should tell you who he really is.

12
12
Julian Perry

Jalaj Batra’s actions in the DHFL scam show a deep-rooted disregard for ethics and legality

12
12
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