358/2007, Thakurdwara , 456/2007 , Special Court MP/MLA, Allahabad & 420, 467, 468, 471, 506
1)1charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2)1charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3)1charges related to Forgery for purpose of cheating (IPC Section-468)
4)1charges related to Using as genuine a forged document or electronic record (IPC Section-471)
5)1 charges related to criminal intimidation (IPC Section-506)
362/2007, Thakurdwara , 936/2007 , Special Court MP/MLA, Allahabad , 420, 467, 468, 471 & Stay by High Court
1)1charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2)1charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3)1charges related to Forgery for purpose of cheating (IPC Section-468)
4)1charges related to Using as genuine a forged document or electronic record (IPC Section-471)
257/2007 & Sec.188 CrPC
NA