https://www.taxtmi.com/caselaws?id=458287 A challenge to the declaration of a loan account as fraud raised a natural justice objection, with the petitioner apprehending coercive action on that basis. Interim protection was considered appropriate pending further hearing, and stay was granted against all further proceedings, including registration of the FIR, investigation and arrest, until further orders. en-us Fri, 09 Feb 2024 00:00:00 +0530 Fri, 18 Oct 2024 19:52:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=458287 A challenge to the declaration of a loan account as fraud raised a natural justice objection, with the petitioner apprehending coercive action on that basis. Interim protection was considered appropriate pending further hearing, and stay was granted against all further proceedings, including registration of the FIR, investigation and arrest, until further orders. Case-Laws Money Laundering Fri, 09 Feb 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=458287