new delhi bank of baroda told the supreme court on tuesday that amrapali infrastructure private limited was involved in dubious transactions and diverted rs 2156 crore with some of the amount transferred to companies managed by family members of the group chairmanthe report was prepared under proceedings of insolvency and bankruptcy code initiated against the company by the creditor bank after the company failed to pay it back appearing before a bench of justices arun mishra and u u lalit additional solicitor general maninder singh placed findings of the report on behalf of the bank and pleaded the bench to direct independent audit of all companies of the groupit is evident from a perusal of the forensic audit report that certain linkages can be established between aipl and other related parties used for routing of funds amounting to rs 2156cr all these transactions appear dubious and merit further investigation by an independent auditor the bank said in its affidavit it said the transaction review report identified certain transactions which would require further investigation and examination of further documents which had not been made available to rp resolution professional despite repeated requests this proves the mala fides of the promoters and substantiates the fact that fraudulent transactions had taken place which had not been highlighted by statutory auditors of the company it saidthe asg also contended that the statutory auditors of the companies were also aware about the transactions and asked the bench not to rely on the report prepared by them as they were hand in glove with the real estate companythe report also pointed out that funds were transferred to shell companies it said aipl had given unsecured loan of rs 288 crore in 2016 to one jhamp finance and leasing pvt company which it says seems to be under indirect control to the aipl as its registered address is the same where other companies managed by the chairmans wife and daughter operatethe report also gives details of transaction of rs 101 crore as loan with jotindra steel and tubes ltd in 201516 which turned out to be npa it said this is also under indirect control of amrapali as both companies have common directorsthe court is also examining the diversion of rs 2765 crore of homebuyers money for other purposes and termed it criminal misappropriation as the forensic report of one of the 40 companies of amrapali revealed diversion of over rs 2100 crore the total amount diverted by all its companies could be very substantial which could be tracked through forensic auditing the court agreed with the proposal for an independent audit and posted the case for passing order on september 6the court also asked the company to furnish all the account details and warned it that its office would be sealed if it is not done