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Fernandez and Fatehi were recently questioned by the ED in the probe related to a case filed by former Ranbaxy promoter Shivinder Singh's wife Aditi Singh who claimed that Chandrasekhar conned her of Rs 200 crore pretending to be a government official.
The RBI announced a scheme to merge the cash-strapped lender with DBS India.
The Japanese firm had filed a contempt petition against the former Ranbaxy promoters alleging that execution of their arbitral award had been in jeopardy as the Singh brothers disposed of their controlling stakes in Fortis Group to the Malaysian firm.
A complaint was filed by Religare Finvest Limited (RFL) alleging that loans were taken by the brothers while managing that firm but the money was invested in other companies.
Heirs to a generations-old business house once worth billions, the Singh brothers have in recent months seen a dramatic fall in their fortunes.