HomeOther LawsNon-Supply of Forensic Audit Addendum Not Fatal if Not Relied Upon: Calcutta...

Non-Supply of Forensic Audit Addendum Not Fatal if Not Relied Upon: Calcutta High Court Upholds Fraud Classification by Bank

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

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…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
Mariya Paliwala
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.

Latest articles

Retrospective GST Cancellation Can’t Invalidate Genuine Transactions: Jaipur Commissioner (Appeals) Quashes Rs. 95,670 ITC Demand

The Commissioner (Appeals), CGST Jaipur, has set aside a demand of ₹95,670 towards alleged...

HCL Infosystems Wins: ITAT Quashes Assessment on Non-Existent Entity

In a major relief to HCL Infosystems, the Income Tax Appellate Tribunal (ITAT), Delhi...

No Incriminating Material Seized During Search Invalidates S. 153C Assessment: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has set aside an...

ITAT Upholds Deletion of Addition on Agricultural Income Citing Lack of Contrary Evidence

The Income Tax Appellate Tribunal (ITAT), Delhi Bench, has dismissed the appeal filed by...

More like this

Retrospective GST Cancellation Can’t Invalidate Genuine Transactions: Jaipur Commissioner (Appeals) Quashes Rs. 95,670 ITC Demand

The Commissioner (Appeals), CGST Jaipur, has set aside a demand of ₹95,670 towards alleged...

HCL Infosystems Wins: ITAT Quashes Assessment on Non-Existent Entity

In a major relief to HCL Infosystems, the Income Tax Appellate Tribunal (ITAT), Delhi...

No Incriminating Material Seized During Search Invalidates S. 153C Assessment: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has set aside an...