https://www.taxtmi.com/caselaws?id=754063 Delhi HC directed respondent bank to provide all underlying documents forming basis of show cause notice (SCN) dated 18th May 2024 to petitioners within two weeks, regarding willful defaulter declaration for loan account involving fund diversion. Court held that principles of natural justice require provision of all documents underlying SCN to enable effective reply. Petitioners must file SCN reply within four weeks after receiving documents. Petition disposed of with these directions. en-us Tue, 28 May 2024 00:00:00 +0530 Fri, 14 Jun 2024 08:13:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=754063 Delhi HC directed respondent bank to provide all underlying documents forming basis of show cause notice (SCN) dated 18th May 2024 to petitioners within two weeks, regarding willful defaulter declaration for loan account involving fund diversion. Court held that principles of natural justice require provision of all documents underlying SCN to enable effective reply. Petitioners must file SCN reply within four weeks after receiving documents. Petition disposed of with these directions. Case-Laws Companies Law Tue, 28 May 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=754063