$~7 * IN THE HIGH COURT OF DELHI AT NEW DELHI + W.P.(C) 1518/2024 & CM APPL. 6332-6333/2024, CM APPL.

6395/2024 ADITYA MALHOTRA & ANR. ..... Petitioners Through: Mr. Dayan Krishnan, Sr. Advocate with Ms. Shraddha Deshmukh, Mr. Sukrit Seth and Mr. Shreedhar, Advocates. Mob: 9871167778 versus CANARA BANK & ANR. ..... Respondents Through: Ms. Manisha Singh, Mr. Ashu Pathak, Mr. George Pothan Poothicote, Ms. Jyoti Singh, Advocates for R-1 (M:9910518386, email:ashu030295@gmail.com)

Ms. Tanya Chowdhary, Advocate for Mr. Ramesh Babu, Advocate, Ms. Manisha Singh, Advocate for R-

2/RBI. Mob: 9971671294 % Date of Decision: 07^th February, 2024 CORAM:

HON'BLE MS. JUSTICE MINI PUSHKARNA

J U D G M E N T

MINI PUSHKARNA, J: (ORAL)

CM APPL. 6395/2024 & CM APPL. 6333/2024 (For Exemptions)

1. Exemptions allowed, subject to just exceptions.

2. Applications are disposed of.

Signature Not Verified Digitally Signed By:CHARU W.P.(C) 1518/2024 Page 1 of 8 W.P.(C) 1518/2024 & CM APPL. 6332/2024

3. The present petition has been filed challenging the action of respondent no. 1-Canara Bank to declare the account of the petitioners as „fraud‟ purportedly in terms of the Master Directions on Frauds- Classification and Repo