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Pending TrialHeinousIPC + PC Act

Multi-crore cooperative bank scam-linked cases

Multiple FIRs 2019-2023· Filed 2019· Mumbai courts · Bombay HC· Maharashtra

Accused

SP

Sharad Pawar

Nationalist Congress Party

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Case Description

ED/CBI cases linked to Maharashtra State Cooperative Bank, sugar cooperatives, and MSC Bank fraud.

Allegation

Money laundering and causing loss to cooperative banks.

Legal Sections

120B IPC420 IPC409 IPC13 PC Act

Sections listed are from the IPC + PC Act and related acts. Section numbers reference the Indian Penal Code (IPC) where applicable, otherwise BNS (Bharatiya Nyaya Sanhita, 2023) or special statutes like PMLA, NDPS, PC Act.

Case Timeline

  1. 2019 — ED attached assets of Pawar family in MSC Bank case
  2. 2020 — Bombay HC quashed some ED actions
  3. 2021-2023 — Multiple petitions
  4. 2023 — After Ajit Pawar-NCP split, BJP leaders added to FIRs
  5. Apr 2024 — SC refused to quash
Next hearing: Pending trial