Mulund Police Station 01/2014 , Case No. 431/2015 Date 06/08/2015 , Mulund Metro Politan Magistrate Mulund Mumbai Court No. 27 & 420, 468, 471, 34
1)1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2)1 charges related to Forgery for purpose of cheating (IPC Section-468)
3)1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
4)1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)