IPC Section 120B, 420, 468, 471
RC/BA1/2011/A0006, Date 29-01-2011, CBI/ACB Mumbai, Spl Case No 42 of 2012, Hon'ble Special Judge From CBI Cases At Mumbai, Section 13(2), 13(1)(d) of Prevention of Corruption Act 1988, Two Separate SLPs are Pending.
IPC Section 120B, 420, 468, 447, 474, 466, 166, 34
FIR No M-3/11, Police Station Wadgaon Road Yeotmal, RCC No 406/2011, JMFC 1st Class, 5th Joint Yeotmal, Private Complaint Filed on 22-04-2011, Criminal Application No 542/2011 was Filed Before Hon'ble High Court, Mumbai Branch At Nagpur With Is Disposed.
ECIR No ECIR/01/MZO/2012
Registered on 5th March 2012, Director of Enforcement Mumbai, Sec 3 of PML Act. 2002.