[5] Kataria is accused of forging documents and to provide his relatives and supporters multiple Voter ID cards in 2009 Haryana state assembly election.
[6][7] On 10 February 2012, he was summoned by the Judicial magistrate to answer the complaint of forgery, cheating, criminal conspiracy and violating Representation of the People's Act, 1950, filed by Umesh Agrawal, a BJP candidate in the 2009 state election.
[8] On 14 November 2013, Gurgaon civil court ordered to register a police case against Kataria for providing wrong information in reply to an application submitted through Right to Information Act by Om Prakash Kataria, chief of NGO Matdata Jagrookta Manch.
[5][9] On 5 March 2014, the Judicial magistrate of the district court ordered to lodge a police case against Kataria and a case was registered against him in Sector 5 police station, Gurgaon for cheating, faking documents and criminal conspiracy under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code.
[10] On 9 February 2014, the court of Judicial magistrate, Gurgaon ordered to register another police case against Kataria for his alleged involvement in forgery, cheating and criminal conspiracy.