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Fema / RBI | Bank Must Give Reasons Before Classifying Account as Fraud: Bombay High Court

28 Sept 2026 · 28 Sept 2026By CA Sandeep KanoiSource: TaxGuru

Bombay High Court sets aside SBI’s fraud classification order for failure to give reasons and address the borrower’s response to the show cause notice. The post Bank Must Give Reasons Before Classifying Account as Fraud: Bombay High Court appeared first on TaxGuru .

Attribution

Original credit: CA Sandeep Kanoi. This digest is published with acknowledgment to TaxGuru. For the complete analysis, headnotes, and citations, please refer to the source.

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