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forensic audit

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crb mutual fund
Posted inNews

Delhi High Court upholds forensic audit and SEBI takeover in CRB Mutual Fund winding up — Special Committee breached fiduciary duty, interim embargo never lifted; investor protection prevails, appeals dismissed

Court’s decision The Delhi High Court dismissed two company appeals filed by former members of a court-appointed Special Committee and CRB Group entities, upholding far-reaching directions for a forensic audit,…
Posted by Rawlaw January 28, 2026
SEBI
Posted inNews

Bombay High Court declines interim relief against SEBI forensic audit directions — ‘Jurisdiction objections must await final adjudication’

1. Court’s decision The Bombay High Court refused to grant ad-interim protection to the petitioners challenging SEBI’s communications directing their company and its directors to undergo a forensic audit. The…
Posted by Rawlaw December 6, 2025

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