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Fortis Funds Diversion Case: SEBI Imposes Penalties of Rs38 75 Crore on 32 Entities

Markets regulator Securities and Exchange Board of India (SEBI) has imposed penalties totalling Rs38.75 crore on 32 entities, including Fortis Healthcare Holdings, in a case related to diversion of funds of Fortis Healthcare Ltd (FHL) and misrepresentations to conceal the fraud.

Fortis Funds Diversion Case: SEBI Imposes Penalties of Rs 38 75 Crore on 32 Entities

Markets regulator Securities and Exchange Board of India (SEBI) has imposed penalties totalling Rs38.75 crore on 32 entities, including Fortis Healthcare Holdings, in a case related to diversion of funds of Fortis Healthcare Ltd (FHL) and misrepresentations to conceal the fraud.

Fortis Healthcare Case Sebi Slaps Rs 38 7 Cr Penalties On 32 Entities

Affluent defendants cannot use court s extraordinary powers to arm-twist the law: Delhi HC

Affluent defendants cannot use court s extraordinary powers to arm-twist the law: Delhi HC - Justice Malvinder Mohan Singh rejected his plea, saying extraordinary writ jurisdiction cannot be exercised to give special treatment.

Delhi High Court says extraordinary powers of court not meant for affluent to arm-twist law

Extraordinary powers of the court are not meant for affluent accused to arm-twist the law to achieve their scrupulous ends, the Delhi High Court observed, refusing to direct prison authorities to facilitate physical meetings between ex-Fortis promoter Malvinder Mohan Singh and his counsel

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