Ethics, Integrity & Aptitude·Landmark Cases
Corporate Ethics Cases — Landmark Cases
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Version 1Updated 5 Mar 2026
Landmark Cases
SEBI v. Satyam Computer Services Ltd. & Others
2014This landmark SEBI adjudication established comprehensive penalties for corporate fraud, including disgorgement of illegal gains, prohibition from capital markets, and director…
Serious Fraud Investigation Office v. Ramalinga Raju & Others
2015The criminal conviction of Satyam's promoters established important precedents for prosecuting corporate fraud under the Companies Act. The case demonstrated the coordination…
Reserve Bank of India v. Yes Bank Ltd.
2020The RBI's intervention in Yes Bank established precedents for regulatory action in banking sector governance failures. The case demonstrated the balance between protecting…