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State Bank Of India vs Rajesh Agarwal on 27 March, 2023

29. Considering the above, the impugned show cause notice dated 25th October, 2023 and the impugned order dated 9th August, 2024, are set aside and quashed. However, this order will not prevent the respondent bank to take appropriate steps against the petitioners if the bank desires in accordance with law by taking into consideration of the Master Circulars issued by the Reserve Bank of India from time to time and also in compliance of the orders passed by the Hon'ble Supreme 17 Court in the Case of Rajesh Agarwal (supra) and Amit Iron Private Limited (supra).
Supreme Court of India Cites 52 - Cited by 178 - Full Document
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