Goodluck Carbon Private Limited & ORS. v. Canara Bank & ANR.

$~109 * IN THE HIGH COURT OF DELHI AT NEW DELHI + W.P.(C) 14875/2024 & CM APPL. 62429/2024 GOODLUCK CARBON PRIVATE LIMITED & ORS.

.....Petitioners Through:

Mr.

Sumesh Dhawan, Ms.

Ankita Bajpai, Ms. Vatsala Kak, Mr. Sagar Thakkar, Mr.

Shaurya Shyam, Mr. Raghav Dembla and Mr. Ashish Dhaka, Advs.

versus CANARA BANK & ANR.

.....Respondents Through:

Mr.Abhishek Naik and Ms.Gulafsha Kureshi, Advs. for R-1.

CORAM:

HON'BLE MR. JUSTICE DHARMESH SHARMA

O R D E R

% 28.10.2024 1.

Learned counsel appearing for the respondent No.1/Canara Bank submits that he has no instructions in the present matter and the Court may pass appropriate directions as per the law. 2.

This Court in the previous Order dated 23.10.2024 has already disclosed its mind to the effect that the impugned notice dated 23.08.2024, whereby the petitioner has been classified or categorized as „fraud‟ is non est in law for the simple reason that the said order is not assigning any reason whatsoever and it appears to have been passed in a mechanical manner.

3.

Accordingly, the present petition is allowed and the impugned notice dated 23.08.2024 is hereby set aside. However, the respondents shall be at the liberty to initiate fresh action against the petitioner in The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 04/07/2025 at 00:18:51

accordance with the law.

4.

The writ petition is disposed of accordingly. DHARMESH SHARMA, J.

OCTOBER 28, 2024/g/ks The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 04/07/2025 at 00:18:51