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Inconclusive Forensic Audit Cannot Sustain Fraud SCN: Calcutta HC
Case Law Details
- Case Name
- Monoranjan Roy Vs SBI Stressed Assets Resolution Group & Ors (Calcutta High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Calcutta High Court
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Monoranjan Roy Vs SBI Stressed Assets Resolution Group & Ors (Calcutta High Court)
The Calcutta High Court considered a writ petition challenging a show cause notice dated 2 December 2025 issued by a bank proposing to classify and report the petitioner’s account as fraud under the RBI Guidelines. The notice was based on a forensic audit report dated 4 June 2025.
The petitioner contended that an earlier show cause notice dated 18 November 2025 had been withdrawn without assigning reasons and replaced by another notice containing identical allegations. It was submitted tha...
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