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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Criminal conspiracy and cheating: promoters accused of diverting company funds through related entities, prompting parallel probes.</h1> Charges were framed alleging that the promoters conspired to divert funds by influencing the parent lending company to make unsecured loans to related or shell entities, using a network of promoter-linked companies and hindsight documentation; the court found investigative reports and witness statements supported a conclusion of a common dishonest design constituting criminal conspiracy and cheating, and separate money laundering proceedings were initiated in connection with those alleged scheduled offences.

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