IPC Section 109
FIR No 35/2016, Anti Corruption of Bureau, Worli, Mumbai, U/s 13(1)(e), 13(2) of PC Act.
Case No 3/2018
ECIR/08/MBZO/2015, Directorate of Enforcement, Mumbai, Special PMLA Court, Mumbai, Section 3 r/w of 4 PMLA Act.
Case No 2/2016
ECIR/08/MBZO/2015, Directorate of Enforcement, Mumbai, Special PMLA Court, Mumbai, Section 3 r/w of 4 PMLA Act, SLP Cr No 9786/2018, Appeal filed by Directorate of Enforcement against order Dt 04-05-2018 of the Bombay High Court in BA/248/2018 granting bail in PMLA, Case No 2/2016, SLP Cr No 2780/2018 Appeal Filed by Mr Chhagan Bhujbal against the order dated 14th December 2016 in Cr Writ Petition No 3931/2016 of Bombay High Court.
IPC Section 420, 406, 409, 465, 468, 471, 474, 120B, 109, 34
FIR No 35/2015, Anti Corruption of Bureau, Worli, Mumbai, Special ACB Case No 10/2016, Special PMLA Court, Mumbai, Section 13(1)(c), 13(1)(d), 13(2) of PC Act.
IPC Section 120B, 34, 420, 465, 468, 471, 474, 477A
FIR No 32/2015, Anti Corruption of Bureau, Worli, Mumbai, Spl ACB Case 18/2016, Special PMLA Court, Mumbai, Section 13(1)(c), 13(1)(d) of PC Act.
FIR No 3122/2015
Bhadrakali Police Station, Nashik, SCC/433/2016, Chief Judicial Magistrate, Nashik Section 135 of Bombay Police Act.
IPC Section 395, 397, 398, 401, 341, 141, 144, 147, 148, 149, 427, 182, 166, 167, 409, 165A, 177, 304A, 402, 467, 471, 199, 200, 34, 120B
FIR No 9/2012, Shirur Police Station, Pune, Cr C No 185/2012, JMFC, Ghodnadi, Shirur, Pune.