https://www.taxtmi.com/caselaws?id=304552 The challenge concerned the RBI circular on Master Directions on Frauds Classification and Reporting, including the absence of a hearing and alleged breach of natural justice, as well as the fraud monitoring return filed in relation to the alleged fraud. Interim relief was sought pending further consideration. Notice of motion was issued, respondents were directed to be served, and no coercive steps were to be taken against the petitioners until the next hearing date. en-us Thu, 28 Nov 2019 00:00:00 +0530 Tue, 04 Oct 2022 08:50:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=304552 The challenge concerned the RBI circular on Master Directions on Frauds Classification and Reporting, including the absence of a hearing and alleged breach of natural justice, as well as the fraud monitoring return filed in relation to the alleged fraud. Interim relief was sought pending further consideration. Notice of motion was issued, respondents were directed to be served, and no coercive steps were to be taken against the petitioners until the next hearing date. Case-Laws Indian Laws Thu, 28 Nov 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=304552