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#forensic audit

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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

RawlawFebruary 24, 20266 min read
News

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

RawlawJanuary 28, 20266 min read
News

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

RawlawDecember 6, 20256 min read
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