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Indian Laws - Highlights / Catch Notes

Home Highlights March 2022 Year 2022 This

Willful defaulter under the RBI Master Circular dated July 1, ...

Indian Laws

March 23, 2022

Willful defaulter under the RBI Master Circular dated July 1, 2014 or not - Since all the documents on which the respondents allegedly relied on have been disclosed in the respondents’ affidavit-in-opposition and disclosed in the present writ petition, there is nothing to prevent the petitioner from making a complete representation on all facets of the allegations of Willful Defaulter, including the question of validity of the show-cause notice. - The show cause notice in the present case was sufficient to pass muster, insofar as adherence to the RBI Master Circular is concerned - HC

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