Failure to supply relevant relied upon documents at the time of ...

Failure to provide relied upon docs with show cause notice violates natural justice by denying fair response opportunity. Supplying underlying docs is vital for effective reply.

Case Laws Indian Laws

July 24, 2024

Failure to supply relevant relied upon documents at the time of issuing show cause notice (SCN) impinges upon principles of natural justice by denying effective opportunity to respond. Providing underlying documents forming basis of SCN is imperative to enable efficacious reply. Bank directed to furnish investigation report, stock and receivables audit report with annexures to allow petitioner to make effective reply to SCN categorizing account as "fraud" under RBI guidelines.

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Failure to supply relevant relied upon documents at the time of ...

Failure to provide relied upon docs with show cause notice violates natural justice by denying fair response opportunity. Supplying underlying docs is vital for effective reply.

Case Laws Indian Laws

July 24, 2024

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