IPC Section 498A, 323, 504, 506, 34
Police Station Parli City, Beed, CR No 8/2019, Date Framed 11/01/2019, RCC No 58/19, Criminal Court First Class Parli.
IPC Section 188
Police Station Gangakhed, Parbhani, CR No 29/2019, Date Framed 29/01/2019, SCC No 251/19, Criminal Court First Class Gangakhed, Section 135, Maharashtra Police Act.
IPC Section 120B, 420, 467, 471
Ground Floor, Kesar A Hind Building Karimbhoy Road Ballard Estate, Mumbai. ECIR No ECIR/MBZO-II/03/2019, Date Framed 28/05/2019. Case No 304/19, Chairperson Adjudicating Authority, Section 17(4), Money Laundering Act 2002.
IPC Section 120B, 420
First and Second Floor Jeevan Vishwas, LIC Building, EDC Complex, Patto Plaza Panaji, ECIR No ECIR/NGSZO-/03/2015, Date Framed 26/03/2015, Case No 1174/19, Chairperson Adjudicating Authority Panaji, Section 5(5), 3, Money Laundering Act.
IPC Section 417, 420, 467, 468, 471, 120B, 34
Police Station Gangakhed, Parbhani, CR No 293/2017, Date Framed 05/07/2017, RCC No 68/19, Criminal Court First Class Gangakhed, Date Framed 13-May-2019.
IPC Section 188, 171(B)(2), 171E, 34
Police Station Purna, Parbhani, CR No 3080/2014, Date Framed 09/10/2014, SCC No196/14, Criminal Court First Class Purna, Section 123(1), RP Act.
IPC Section 188, 171B, 171(2), 171E, 34
Police Station Gangakhed, Parbhani, CR No 3016/2014, Date Framed 04/10/2014, Case No 191/2016, Criminal Court First Class Gangakhed, Section 123, 127, RP Act-1950.
IPC Section 406, 419, 467, 171, 409, 120B
Private Criminal, Criminal Rev No 111/2019.