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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>Cheating allegation prompts police summons and look-out circular against businessman over alleged diversion of loan funds.</h1> The EOW summoned Raj Kundra over an alleged cheating complaint accusing directors of Best Deal TV Private Limited of soliciting loan funds under share subscription and supplementary agreements, promising returns and principal repayment, then diverting the funds for personal use. A Look-Out Circular was issued to restrict travel while the EOW records Kundra's statement; the complainant points to a personal guarantee by a director who later resigned and to insolvency proceedings identified against the company, and the agency is probing possible offences arising from the alleged diversion.

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