Subhash Chandra Par ₹1,322 Crore LIC Housing Case Mein CBI FIR, Net Worth Certificate Par Uthe Sawal

New Delhi: Essel Group ke chairman Subhash Chandra ke khilaf Central Bureau of Investigation yani CBI ne LIC Housing Finance Limited se jude ek alleged financial fraud case mein FIR darj ki hai. Case mein Subhash Chandra ke saath Pankaj Suroliya, Amish Pandya aur Rajeev Dholakia ke naam bhi accused ke roop mein shamil hain.

CBI ki action LIC Housing Finance Limited ki complaint ke baad hui hai. LICHFL ne allegation lagaya hai ki Subhash Chandra se judi companies ko loan facilities dilane ke liye ek net worth certificate submit kiya gaya tha, jisme 2018 mein unki net worth ₹59,113 crore batayi gayi thi.

LIC Housing Finance ke mutabik isi information ke basis par Subhash Chandra se judi teen companies ko financial facilities di gayi thi. Baad mein in loans se jude accounts mein default hua aur insolvency proceedings ke dauran net worth ko lekar diye gaye statements ne lender ke saamne serious questions khade kiye.

Available reports ke mutabik do loan facilities ka original sanctioned amount lagbhag ₹980 crore tha. In accounts se related LICHFL ka admitted claim aur exposure interest ke saath lagbhag ₹1,322.39 crore bataya gaya hai.

LIC Housing Finance ne apni complaint mein cheating, criminal breach of trust aur conspiracy jaise allegations lagaye hain. Ab CBI FIR ke baad investigation ka focus is baat par rahega ki loan approval ke waqt diye gaye financial documents aur net worth information ki accuracy kya thi aur funds ka actual use kis tarah hua.

Net Worth Ko Lekar Kya Hai Vivad?

Case ka ek important point Subhash Chandra ki reported net worth hai. Complaint ke mutabik 2018 mein submitted certificate mein net worth ₹59,113 crore batayi gayi thi.

Lekin baad ki personal insolvency proceedings mein Chandra ki taraf se considerably lower personal net worth figures saamne aaye. Reports ke mutabik 2024 mein personal net worth ₹31.79 crore batayi gayi thi.

Subhash Chandra ke office ne in proceedings mein higher net worth figures ko dispute kiya hai aur kaha hai ki kuch calculations Essel Group ki companies ke market value ko unki personal net worth ke saath jodne par based thi. Isliye net worth figures ko lekar dono taraf ke claims ko alag-alag samajhna zaroori hai.

NCLT Insolvency Case Ka Connection

Subhash Chandra ka personal insolvency matter bhi recent weeks mein discussion mein raha hai. NCLT ke proceedings mein admitted claims lagbhag ₹22,006.57 crore report kiye gaye the, jabki approved repayment plan mein creditors ke liye lagbhag ₹6.25 crore ka amount rakha gaya tha, saath mein insolvency process ke liye additional amount bhi tha.

Is repayment plan par kai lenders ne objections raise kiye. Baad mein NCLT ki five-member special bench ne earlier decision par stay bhi diya aur matter ko further consideration ke liye rakha.

Yahan ek important distinction hai: ₹22,006.57 crore personal insolvency proceedings mein admitted claims ka figure hai. Yeh directly LICHFL ke ₹1,322.39 crore claim ke barabar nahi hai.

Aage Kya Hoga?

CBI ki FIR ke baad investigation ke dauran loan documents, net worth certificates, company transactions, guarantees aur loan funds ke utilisation jaise aspects examine kiye ja sakte hain.

Abhi allegations investigation ke subject hain. FIR darj hona apne aap mein guilt ka final proof nahi hota. Case mein final responsibility aur legal outcome investigation aur subsequent judicial proceedings par depend karega.

LIC Housing Finance aur CBI se jude developments ke saath Subhash Chandra ki personal insolvency proceedings bhi is matter ko closely watched corporate and financial cases mein rakhti hain.

Disclaimer: Yeh report publicly available information aur media reports ke analysis par based hai. Is article mein diye gaye allegations investigation aur legal proceedings ka subject hain. Kisi vyakti ke khilaf FIR ya allegation ko final guilt nahi maana jana chahiye jab tak competent court dwara final decision na diya jaye. Figures aur legal developments available reports ke basis par present kiye gaye hain aur proceedings ke dauran badal sakte hain. Readers ko final legal position ke liye official court records aur concerned authorities ke documents refer karne ki salah di jati hai.

Reference: Indian Express, Financial Express, Times of India, Economic Times aur available NCLT-related reporting.