Cyber Contraventions filed Adjudicating Officer (Principal Secretory, IT) in Maharashtra under Section 46 of IT Act 2000/2008 with the Adjudicating Officer (Principal Secretory, IT) in Maharashtra.

1/2009: Unauthorized Transfer of funds from Applicant's ICICI Bank Account- Compounded, ICICI refunded the amount.

2/2010: Unauthorized access - Complaint was filed against Daughter-in-Law - Dismissed.

In the order Adjudicating Officer said "Among the close family members such as father, son and daughter-in-law, in this information age, it is very likely that they would share information and emails for mutual convenience....In such family situation, if daughter-in-law accessed emails of the complainant, it cannot be termed as unauthorized access.

3/2010: Stealing of Company's backup data- Dismissed - Required deposit amount not submitted, No fixed compensation for the damages claimed and lack of substantial evidences.

4/2010: Unauthorized Transfer of Funds from Applicant's ICICI Bank Account- Under Process.