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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>Embezzlement investigation prompts arrests and regulatory intervention to protect depositors and restore governance.</h1> Allegations detail multi year misappropriation of bank funds involving present and former executives and external associates; investigators have recorded statements from senior personnel and an auditor, arrested an accounts head and a developer allegedly paid with misappropriated funds, and registered offences framed as criminal breach of trust and criminal conspiracy. Regulators have imposed supervisory restrictions and superseded the bank's board, appointing an administrator to protect depositors and restore governance during the probe.

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