印度最高法院支持SBI对Reliance通讯公司的欺诈指控, 认为安尼尔·安巴尼应承担2929亿卢比的损失. India's top court backs SBI's fraud charge against Reliance Communications, holding Anil Ambani liable for ₹2,929 crore loss.

孟买高等法院维持印度国家银行将依赖通信公司贷款账户归类为欺诈的做法,确认工业主义者Anil Ambani作为控制公司的人所负的责任。 The Bombay High Court has upheld the State Bank of India’s classification of Reliance Communications’ loan account as a fraud, affirming industrialist Anil Ambani’s liability as a person in control of the company. 法院驳回了Ambani对履行机构2025年6月命令的质疑,认为不存在任何程序缺陷,并裁定书面意见即使没有个人听证,也符合自然正义。 The court rejected Ambani’s challenge to SBI’s June 2025 order, finding no procedural flaws and ruling that written submissions satisfied natural justice, even without a personal hearing. 它强调,在公司账户被宣布为欺诈时,可追究像Ambani那样具有实际控制权的推动者的责任。 It emphasized that promoters with actual control, like Ambani, can be held accountable when a company’s account is declared fraudulent. 该决定支持履行机构根据法医审计和CBI对所称资金挪用的调查采取的行动,据称挪用资金造成2,929.05卢比的损失。 The decision supports SBI’s actions based on a forensic audit and a CBI investigation into alleged fund misappropriation, which reportedly caused a loss of Rs 2,929.05 crore.