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#forensic audit

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Delhi High Court Orders Forensic Audit in Daiichi’s ₹5,300-Crore Award Enforcement; Probes Fortis Share Dissipation and Banks’ Role in Allegedly Defeating Court Assurances

RawlawSeptember 1, 202610 min read
News

Bombay High Court Upholds Bank’s Fraud Classification of Corporate Account; Finds Reasoned Order and No Natural Justice Breach Despite Refusal of Further Reply Time

RawlawAugust 8, 20265 min read
News

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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