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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>Investment fraud probe into firm accused of defrauding investors of over Rs100 crore; victims urged to come forward.</h1> A criminal investigation was launched after an investor alleged an investment fraud where Rs 8 lakh invested in 2016 with a promised 1.8% monthly return ceased payments after two years and investigators allege about 200 investors were defrauded of over Rs 100 crore. An FIR was registered under the Bharatiya Nyaya Sanhita and the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act; searches seized documents and electronic media and authorities have appealed to other potential victims to come forward.

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