https://www.taxtmi.com/caselaws?id=755945 The Delhi HC ruled that a bank's failure to supply relevant documents relied upon in a Show Cause Notice (SCN) for fraud categorization violated principles of natural justice. The court held that non-supply of underlying documents impinges upon a party's right of representation, making it impossible to provide an effective reply. Following precedent, the HC ordered the respondent bank to provide complete underlying documents including the Investigation Report and Stock and Receivables Audit Report with full annexures to enable the petitioner to mount an effective defense. The petition was disposed of with directions for document supply. en-us Fri, 31 May 2024 00:00:00 +0530 Tue, 23 Jul 2024 18:05:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=755945 The Delhi HC ruled that a bank's failure to supply relevant documents relied upon in a Show Cause Notice (SCN) for fraud categorization violated principles of natural justice. The court held that non-supply of underlying documents impinges upon a party's right of representation, making it impossible to provide an effective reply. Following precedent, the HC ordered the respondent bank to provide complete underlying documents including the Investigation Report and Stock and Receivables Audit Report with full annexures to enable the petitioner to mount an effective defense. The petition was disposed of with directions for document supply. Case-Laws Indian Laws Fri, 31 May 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=755945