Cyril Amarchand Mangaldas advises Adani Group on proposed exit from Adani Wilmar Limited
Cyril Amarchand Mangaldas (“CAM”) is representing Adani Enterprises Limited (AEL) and Adani Commodities LLP
Adani Group
No ground to transfer investigation from SEBI to SIT: Supreme Court in Adani-Hindenburg Case Verdict
Supreme Court expressed that “The power to transfer investigation must be exercised in exceptional circumstances. Such powers cannot be exercised in the absence of cogent justifications.”
Delhi High Court dismisses plea by Centre for PIL and Harsh Mander seeking probe into alleged over invoicing by Essar Group, Adani Group among others
The petitions are premised upon a show cause notice issued by DRI promulgating that the intelligence has indicated that various entities of Adani Group and Essar Group were indulging in gross over-valuation of imported goods (zero or low duty rated) to siphon off money abroad from Public Listed Companies.
In conversation with Payel Chatterjee on her journey in dispute resolution and white-collar crimes
Interviewed by Vedika Kakar
Adani-Hindenburg Report | Supreme Court constitutes Expert Committee; Directs SEBI to conclude investigation in 2 months
The Supreme Court constituted an Expert Committee headed by a Former SC Judge for reviewing regulatory framework and directed SEBI to expeditiously conclude the investigation within 2 months.