In January 2019, the National Company Law Tribunal (NCLT) directed impleading 19 people, including the bank's former Executive Director K V Brahmaji Rao, in the case. There was also a direction to freeze their assets. The tribunal's ruling had come on a petition filed by the corporate affairs ministry.
source https://economictimes.indiatimes.com/industry/banking/finance/banking/nclat-sets-aside-order-against-former-pnb-official-in-nirav-modi-case/articleshow/77613717.cms
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