The power of trust has fallen 4.8% of Rs 64.75, while infrace infra hit 5% lower circuit of Rs 377.45 in BSE.
According to RCOM’s Disclosure DateD July 1, SBI has informed the company of its intent to report anil ambani’s name to the reserve bank of India (RBI), setting the stage for another legal battlefield (NCLT).
Cheat classification is based on a 2020 forensic audit of BDO, found irregularities and prompts the SBI internal panel to work. Canara Bank Earlier the loan was classified as fraud on November 2024, but later Delhi High Court later rejected order.
In its most recent review, the SBI committee promotes financial irregularities, including re-arrangements of Rs 12,692 crore on loans – in connected parties. Report quoted misuse of imposed funds, currency routes through subsidiaries of mask transactions, and rounded funds by inter-corporate deposit and intradat limits.
RCOM, currently handled by a professional resolution under insolvency and losses of cheating code, says the action of the action of SBIS is activated by Agride. They argue that show notifications are lost under the revised RBI rules, which involve non-executives requirements. They ask to withdraw the SBI command and a personal listening.
The legal team also admits to the movement of some Supreme Court, Bombay High Court regulations, and RBI violations are not ignored for almost a year and that the bank failed to reveal its basis.
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