IPC Section 499, 500
CC No 1/2019, Session Court Vilupuram.
IPC Section 143, 341
CR No 72/19, Hyderabad SPH Police station
IPC Section 156(3), 295A, 298, 504
CR No 24/2018, Saidabad Police Station Hyderabad, Telangana, Case No 286/8, Hyderabad High Court.
IPC Section 295A, 298, 504
CR No 17/18, Kariyam Nagar Police Station Telangana, Kariyam Nagar Municipal Court.
CR No 1/14, ECIR No 31/DZ/2010
New Delhi, Lok Nayak Bhawan New Delhi Police Station, CC No 1/2014, Special Court (Justice OP Shayni 2G Case) Patiala House Court New Delhi, Section 3 R/w, The Prevention of Money-Laundering Act 2002, Date Framed- 31-Oct-2014.
IPC Section 120B, 420, 409, 468, 471, 193
RC DAI-A 0045 CBI, CGO New Delhi, CC No 1/2011, Special Court (Justice OP Shayni 2G Case) Patiala House Court New Delhi, Section 7, 11, 12, 13(2), r/w 13(1)(d) Prevention of Corruption Act 1988, Date Framed- 22-Oct-2011.