ORDER :

1. By this Writ Petition, the Petitioner has sought for quashing and setting aside of the Order passed by the Respondent No.1 as referred in Paragraph 2 of the impugned Show Cause Notice dated 1st July, 2025 declaring / classifying the subject account of the Petitioners as “fraud”, and from in any manner proceeding with the impugned Show Cause Notice and all consequent actions and

proceedings emanating therefrom as being illegal, arbitrary, contrary to the fundamental principles of natural justice, and being bad in law.

2. The Petitioner is aggrieved by his account being classified as “fraud” by the Respondent – Bank. The Petitioner has not been served with any order passed by the Respondent – Bank classifying his accounts as “fraud”. It is therefore evident that the earlier classification of the Petitioner’s account by the Respondent Bank as “fraud” is without any justification or reasons.

3. The impugned Show Cause Notice dated 1st July, 2025 has proceeded on the premise of re-examination by the Respondent Bank of the Petitioner’s account which had been earlier classified as “fraud”. The impugned Show Cause Notice appears on the face of it to be contrary to the law laid down