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Mere Divergence Between Interim, Final Forensic Audit Reports Does Not Establish Unreliability: NCLT Indore

Mere Divergence Between Interim, Final Forensic Audit Reports Does Not Establish Unreliability: NCLT Indore

13 Aug 2026 5:22 PM IST

Banks Must Share Forensic Audit Reports Before Declaring Accounts Fraudulent: Bombay High Court

Banks Must Share Forensic Audit Reports Before Declaring Accounts Fraudulent: Bombay High Court

5 Aug 2026 4:41 PM IST

Forensic Audit Report Alone Cannot Prove Fraudulent Trading Under IBC Section 66: NCLT Ahmedabad

Forensic Audit Report Alone Cannot Prove Fraudulent Trading Under IBC Section 66: NCLT Ahmedabad

28 July 2026 4:21 PM IST

punjab and haryana high court, Recording of evidence, video conference, Punjab, Article 21

Punjab & Haryana HC Quashes Canara Bank's Fraud Classification For Failure To Furnish Full Forensic Audit Report

11 Jun 2026 2:17 PM IST

SEBI Rejects Bajaj Hindusthan Sugars Challenge To ₹1,189 Crore Fund Diversion Proceedings

SEBI Rejects Bajaj Hindusthan Sugar's Challenge To ₹1,189 Crore Fund Diversion Proceedings

19 May 2026 8:05 PM IST

Supreme Court Refuses To Interfere With Delhi High Court Order Quashing SFIO Probe Into Moser Baer

Supreme Court Refuses To Interfere With Delhi High Court Order Quashing SFIO Probe Into Moser Baer

29 Jan 2026 11:13 AM IST

NCLT Ahmedabad Directs Promoters To Deposit Rs. 7.78 Crores With Corporate Debtor Based On Forensic Audit Report

NCLT Ahmedabad Directs Promoters To Deposit Rs. 7.78 Crores With Corporate Debtor Based On Forensic Audit Report

23 Nov 2023 11:30 AM IST

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