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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>Alleged bank fraud: criminal allegations of misrepresentation and diversion of sanctioned credit leading to searches and insolvency actions.</h1> Allegations state that RCOM and its director misrepresented facts to obtain and misuse sanctioned credit facilities, triggering an FIR for criminal conspiracy, cheating and criminal breach of trust; the investigating agency obtained court-issued search warrants and executed searches at corporate and residential premises, and the lender has also pursued insolvency proceedings including the Corporate Insolvency Resolution Process and a Personal Insolvency Resolution Process against the promoter.

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