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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>Fraud classification of loan account triggers criminal referral and a five-year ban on obtaining fresh bank finance.</h1> Bank of Baroda classified the loan account of the insolvent corporate debtor and its former director as fraud based on forensic-audit findings, noting the account had been NPA since June 5, 2017, that no active resolution plan is approved by the adjudicating authority under the insolvency framework, and that the classification triggers referral to enforcement agencies and a statutory bar on access to fresh bank finance.

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