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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>SRS promoters declared fugitive economic offenders; assets to be subject to confiscation under the Fugitive Economic Offenders Act.</h1> Two promoters and directors of an SRS real estate group were declared Fugitive Economic Offenders under section 12(1) of the Fugitive Economic Offenders Act, 2018 after failing to appear despite service of summonses under section 10; Interpol red notices were issued and the Enforcement Directorate will move to confiscate their assets. The declaration arises from allegations of investor fraud and money laundering involving funds routed through numerous shell companies, multiple FIRs, and a prior ED chargesheet and court framing of charges against several promoters, executives and companies.

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