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Sandesara Brothers Appeal to Supreme Court Over SEBI's Refusal to Close Probe
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SC questions SEBI's refusal to close Sandesara probe despite payment
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CNBC TV18
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16-03-2026, 14:25
SC questions SEBI's refusal to close Sandesara probe despite payment
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Sandesara brothers moved Supreme Court over SEBI's refusal to close an investigation.
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SC questioned SEBI's stance, citing earlier directions to quash proceedings after payment.
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Brothers complied with November 2025 order, paying an additional ₹5,100 crore.
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SEBI's probe involves allegations of routing foreign bank loans as investments.
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Court observed all proceedings should close as payment was made; directed money transfer to banks.
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