$~73 * IN THE HIGH COURT OF DELHI AT NEW DELHI + W.P.(C) 1308/2026 RAJ KUMAR ROY .....Petitioner Through: Mr. Kirtiman Singh, Sr. Adv with Ms Shruti Kanodia, Ms Ishita Jain, Mr Ankit Bhandari, Ms Sejal Gupta, Mr Ritwik Saha, Advs.

versus RESERVE BANK OF INDIA AND ANR .....Respondent Through: Ms. Tanya Chowdhary, Ms. Manisha Singh Advocates for R1 Ms. Gupta, Adv. for R2 (Appearance not give)

CORAM:

HON'BLE MR. JUSTICE JASMEET SINGH

O R D E R

% 05.02.2026

1. The matter was listed on 30.01.2026 and was allowed on the same date. The matter is listed today for detailed reasoned order.

2. This order is being passed in continuation of the order dated

30.01.2026 as under:-

“

1. This is a writ petition filed under Article 226 of the Constitution of India seeking the following prayers: -

“a) Issue an appropriate Writ or Direction quashing/setting aside the Impugned Order dated 14.01.2026 (received on 21.01.2026), Show Cause Notice dated 22.03.2024 (received on 01.04.2024) issued by Respondent No. 2 and all proceedings emanating therefrom, classifying the Petitioners as fraud under Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial I