独家
Jio将Reliance Infratel拉回NCLT，向贷款人寻求审计报告
周四，Jio通过其子公司Reliance项目和物业管理服务公司，向Reliance Infratel的债权人委员会(CoC)(包括SBI、联合银行和印度海外银行)寻求审计细节。RCom和它的两个部门的解决专业是德勤，也是CoC的一部分。
代表Jio的高级律师维克拉姆·南卡尼(Vikram Nankani)周四在一场虚拟听证会上表示:“我们希望向我们披露一份法医审计报告的副本，以便我们能够评估它将如何影响解决方案。”
法院指示Jio向所有当事人提供申请副本，并要求他们提交答复，并将听证会推迟到6月10日。
几周后，印度国家银行印度联合银行(SBI)、印度联合银行(Union Bank of India)和印度海外银行(Indian Overseas Bank)将这家破产的电信公司及其子公司——信实电信(Reliance Telecom)和信实电信(Reliance Infratel)——的账户列为欺诈。一年前，一项司法审计发现，安尼尔·安巴尼(Anil ambani)领导的信实集团(Reliance Group)的三个实体存在价值550亿卢比的可疑交易。调查调查了2017年5月至2018年3月之间的交易，发现有三个大型条目隐藏在数十万个其他条目之下，sbi领导的银行集团怀疑这些条目可能隐藏了资金转移。
周四，Jio通过旗下子公司Reliance Project and Property Management Services向Reliance Infratel寻求审计细节债权人委员会(CoC)包括印度国家银行、联合银行和印度海外银行。RCom和它的两个部门的解决专业是德勤，也是CoC的一部分。
在申请中，这家印度最大的电信公司告诉NCLT，它希望审计报告了解为什么三家印度银行去年10月将这些账户列为欺诈。
法律专家表示，最新的事态发展很可能进一步推迟银行从破产的电信基础设施公司追回资金的努力。在三家破产的电信基础设施公司中，这家公司是《NCLT》最终确定了解决方案的唯一一家。
拥有4.3万座发射塔和172000公里光纤的Infratel和主要提供光纤的Reliance Telecom是RCom的两个子公司，它们与母公司一起破产。Infratel选择了Jio，其他两家，包括RCom，选择了UVARCL。
NCLT同意多哈银行对信实Infratel决议的请愿
根据NCLT批准的计划，贷款人可以通过Reliance Infratel的解决计划收回不到400亿卢比。大约13家主要贷款机构RITL索赔12687.65亿卢比，其中9665.07亿卢比被承认。
在申请破产时，RCom有4600亿卢比的债务，53个金融债权人——包括本地和外国银行、非银行金融公司和基金——提出索赔。
2016年9月Jio进入电信行业后，在激烈的竞争中，由于债务增加和亏损扩大，RCom在2017年底被迫关闭了无线业务。
有趣的是，Rcom曾试图将其无线资产(如频谱和发射塔)出售给Jio，但由于一系列法律案件而失败。这迫使该电信公司及其单位选择破产程序，该程序于2019年5月根据IBC被承认。
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<\/figure>MUMBAI\/NEW DELHI: Reliance Jio<\/a> Infocomm (Jio) has moved the bankruptcy court against Reliance Communications' (Rcom) tower unit, Reliance Infratel<\/a>, seeking disclosures of the forensic audit reports of the tower company whose accounts, along with its parent\u2019s, were marked as \u201cfraudulent\u201d by some of its lenders.\u201cWe want a copy of the forensic audit report disclosed to us so that we can make an assessment of how it will impact the resolution plan,\u201d senior counsel Vikram Nankani, representing Jio, said at a virtual hearing Thursday.
The bench directed Jio to furnish application copies to all parties and asked them to file their replies and adjourned the hearing to June 10.
<\/div><\/div>On December 3, the National Company Law Tribunal<\/a>\u2019s (NCLT) Mumbai bench had cleared Jio's resolution plan to pick up the tower and fibre assets of RCom \u2013 housed under Reliance Infratel - for under Rs4,000 crore which would have gone to the lenders.
A few weeks later, State Bank of India<\/a> (SBI), Union Bank of India and Indian Overseas Bank classified accounts of the bankrupt telco and its units - Reliance Telecom and Reliance Infratel - as fraudulent. The allegations came a year after a forensic audit unearthed questionable transactions worth Rs 5,500 crore in the three Anil Ambani-led Reliance Group entities. The probe that looked at transactions between May 2017 and March 2018 found three large entries buried under hundreds of thousands of others that the SBI-led lenders\u2019 group suspects could conceal fund diversion.
On Thursday, Jio through its unit, Reliance Project and Property Management Services, sought the audit details from Reliance Infratel\u2019s Committee of Creditors<\/a> (CoC) including SBI, Union Bank and Indian Overseas Bank. Resolution profession for RCom and its two units is Deloitte which is also part of CoC.
In its application, India\u2019s largest telco told NCLT that it wanted the audit reports to know as to why the three Indian banks had classified the accounts as fraudulent last October.
A few weeks later, State Bank of India<\/a> (SBI), Union Bank of India and Indian Overseas Bank classified accounts of the bankrupt telco and its units - Reliance Telecom and Reliance Infratel - as fraudulent. The allegations came a year after a forensic audit unearthed questionable transactions worth Rs 5,500 crore in the three Anil Ambani-led Reliance Group entities. The probe that looked at transactions between May 2017 and March 2018 found three large entries buried under hundreds of thousands of others that the SBI-led lenders\u2019 group suspects could conceal fund diversion.
On Thursday, Jio through its unit, Reliance Project and Property Management Services, sought the audit details from Reliance Infratel\u2019s Committee of Creditors<\/a> (CoC) including SBI, Union Bank and Indian Overseas Bank. Resolution profession for RCom and its two units is Deloitte which is also part of CoC.
In its application, India\u2019s largest telco told NCLT that it wanted the audit reports to know as to why the three Indian banks had classified the accounts as fraudulent last October.
<\/div><\/div>\u201cAs it appears that the forensic audit report was available with the banks on 15th of October 2020. So, on the day on which your lordships approved the plan which was the 3rd of December 2020, this report was available with the banks. They did not disclose it, they did not disclose this to your Lordships, in fairness, they should have done it,\" Nankani said.
The latest development could well further delay the lenders' bid to make any recovery from the bankrupt telecom infrastructure company, the only one among the three whose resolution plan had been finalised by the NCLT, say legal experts.
Infratel, which holds 43,000 towers and 1,72,000 km of fibre, and Reliance Telecom, which mainly houses fibre, are the two units of RCom that went bust along with their parent company. Infratel went to Jio and the other two, including RCom, to UVARCL.
<\/a><\/figure>NCLT OKs Doha Bank petition on Reliance Infratel resolution<\/a><\/h2>
The latest development could well further delay the lenders' bid to make any recovery from the bankrupt telecom infrastructure company, the only one among the three whose resolution plan had been finalised by the NCLT, say legal experts.
Infratel, which holds 43,000 towers and 1,72,000 km of fibre, and Reliance Telecom, which mainly houses fibre, are the two units of RCom that went bust along with their parent company. Infratel went to Jio and the other two, including RCom, to UVARCL.
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