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

Bank Must Provide Investigation Report and Audit Documents for Fair Response to Show Cause Notice: Natural Justice Principles Upheld.

July 24, 2024

Case Laws Indian Laws HC

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 ...

Bank Must Provide Investigation Report and Audit Documents for Fair Response to Show Cause Notice: Natural Justice Principles Upheld.

July 24, 2024

Case Laws Indian Laws HC

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