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forensic audit

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anil ambani
Posted inNews

Bombay High Court sets aside sweeping stay on fraud proceedings against Anil Ambani — “Master Directions 2024 cannot retrospectively invalidate 2020 forensic audit; interim injunction paralysing banks unsustainable”, Single Judge order quashed

Court’s decision The Bombay High Court (Division Bench) allowed a batch of appeals filed by Bank of Baroda, IDBI Bank, Indian Overseas Bank and BDO India LLP, and set aside…
Posted by Rawlaw February 24, 2026
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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