The Calcutta High Court has dismissed a writ petition challenging the declaration of a borrower’s account as “fraud” by a public sector bank. There was no procedural illegality or violation of natural justice, even though an addendum to the forensic audit report was not supplied to the petitioners prior to the impugned order. The bench…
Non-Supply of Forensic Audit Addendum Not Fatal if Not Relied Upon: Calcutta High Court Upholds Fraud Classification by Bank
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.
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