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HC要求印度央行维持RCom、信实电信、Infratel的账户现状

根据诉状,该通知允许银行在不事先通知或与账户持有人沟通的情况下宣布账户欺诈,这违反了自然正义原则。

新德里:德里高等法院星期三问印度国家银行维持安尼尔·安巴尼公司账目的现状——信实电信信实电信而且鼓吹他的依赖,这些账户已被银行宣布为欺诈账户。法官Prateek Jalan在三家公司的前董事对2016年印度储备银行(RBI)关于银行账目申报为欺诈的通知提出质疑后,通过了这项命令。

根据诉状,该通知允许银行在不事先通知或与账户持有人沟通的情况下宣布账户欺诈,这违反了自然正义原则。

他们的律师告诉法院,自2019年以来,已经有几起类似的针对该通知的请愿书,这些事项的请愿人受到了高等法院的保护。

鉴于高等法院早些时候就类似事项通过的命令,贾兰法官指示印度国家银行就上述三家公司的帐目“维持现状至下次聆讯日期”。

法院进一步表示,包括印度储备银行和三家公司在内的被告可以在1月11日之前对请愿书作出答复,并将此事列入1月13日的听证会。

法院进一步表示,印度国家储备银行和印度储备银行可以自由地对前董事和三家公司采取调查或提起诉讼程序的任何步骤,而不受宣布三家公司的账户为欺诈账户的可疑行为的影响。

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New Delhi: The Delhi High Court<\/a> Wednesday asked SBI<\/a> to maintain status quo with regard to accounts of Anil Ambani's firms -- RCom<\/a>, Reliance Telecom<\/a> and Reliance Infratel<\/a>, which have been declared by the bank as fraud accounts. Justice Prateek Jalan passed the order on a plea by erstwhile directors of the three companies challenging a 2016 circular of the Reserve Bank of India (RBI) regarding declaration of accounts as fraud by banks.

According to the plea, the circular allows banks to declare an account as fraud without giving any prior notice or communication to the account holder against the principles of natural justice.

Their lawyers told the court that several similar petitions against the circular have been filed since 2019 and the petitioners in those matters have been protected by the high court.