2024 (2) TMI 1446

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..... ay of all further proceedings including registration of FIR No. RC2232020A0004 dated 6.8.2020, investigation and arrest in relation to the complaints/FIRs already registered on the complaints made by the respondents-banks until further orders. - Sureshwar Thakur And Sukhvinder Kaur, JJ. For the Appearing Parties : Mr. R.S.Rai, Senior Advocate and Mr. Anand Chhibber, Senior Advocate with Mr. Shik .....

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..... ndents-banks. It is further contended that issue as to whether natural justice should be followed before declaring the loan account of the borrower a fraud is being considered by Hon'ble Supreme Court in the case of State Bank of India Vs. Rajesh Aggarwal and that in the cases where similar action was taken by the banks, this Court had stayed investigation as well as arrest by respondent No.4 .....

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