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SEBI

Home - SEBI

sebi, crb mutual fund
Posted inNews

Delhi High Court upholds SEBI takeover of CRB Mutual Fund winding-up — Special Committee’s fiduciary lapses flagged; forensic audit and recovery directions sustained, appeals partly dismissed

Court’s decision The Delhi High Court partly dismissed two connected company appeals arising from the decades-old CRB Mutual Fund winding-up proceedings, upholding the learned Single Judge’s directions transferring control from…
Posted by Rawlaw January 28, 2026
SEBI
Posted inNews

Delhi High Court upholds SEBI’s adjudication process — “Appointment of adjudicating officer is administrative, not a quasi-judicial act” while reviving insider trading disclosure proceedings

Court’s decision The Delhi High Court partly allowed cross-appeals arising from a long-pending SEBI enforcement action, holding that the appointment of an Adjudicating Officer under the SEBI Adjudication Rules is…
Posted by Rawlaw December 16, 2025
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
Delhi-High-Court-Dismisses-Challenge-to-SEBI-Surveillance-Notices-No-Material-Part-of-the-Cause-of-Action-Arose-in-Delhi-lacked-territorial-jurisdiction-to-entertain-the-petition
Posted inNews

Delhi High Court Dismisses Challenge to SEBI Surveillance Notices: “No Material Part of the Cause of Action Arose in Delhi, lacked territorial jurisdiction to entertain the petition”

Court’s Decision The Delhi High Court, in a judgment dated 9 June 2025, dismissed a writ petition filed by Kairosoft AI Solutions Ltd., challenging surveillance notices issued by the Bombay…
Posted by Rawlaw June 18, 2025

Recent News

  • Delhi High Court Quashes ROC Prosecution in Share Transfer Dispute — “Issue Estoppel Applies in Criminal Proceedings to Prevent Inconsistent Findings on Identical Issues”; Second Complaint on Same Facts Held Impermissible
  • Delhi High Court Quashes Reassessment — “Audit Objection Cannot Become a Review”; “Though the Final Assessment Order Was Silent, Detailed Queries and Replies Demonstrated Due Application of Mind”; Notice Under Sections 148A(d) & 148 Held Time-Barred Under First Proviso to Section 149
  • Madras High Court refuses to hear CBI corruption revision after bribery allegation against judge surfaces — “Appropriate to refer to Vigilance Cell” and place matter before Chief Justice
  • Supreme Court of India: “An Absconder Who Has Evaded Investigation for Years Cannot Claim Pre-Arrest Protection Merely Because Co-Accused Were Acquitted” — Anticipatory Bail Set Aside in Murder Case
  • Delhi High Court: “No Legally Enforceable Liability Survives Once Payment Made” — Cheque Bounce Case Quashed as Cheque Amount Had Already Been Transferred Through RTGS Before Prosecution
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