Case 25-SF-011233-A: State of Texas vs Achal, Nalini Nileshini
SanMateo County, Texas
Case Information
Case Number: 25-SF-011233-A
Defendant: Achal, Nalini Nileshini
Case Type: Complaint
Case Date: 07/23/2025
Court/Location: Criminal
Attorney: DUFFY, TENNILLE
Representation: Retained
Defendant Information
Name: Achal, Nalini Nileshini
Charges (6)
Achal, Nalini Nileshini
Charge: 1. PC550(a)(6)-FEL-Insurance Fraud
Statute: 550(a)(6)
Level: Felony
Date: 01/04/2021
Achal, Nalini Nileshini
Charge: 2. PC550(a)(6)-FEL-Insurance Fraud
Statute: 550(a)(6)
Level: Felony
Date: 11/20/2021
Achal, Nalini Nileshini
Charge: 3. PC550(a)(6)-FEL-Insurance Fraud
Statute: 550(a)(6)
Level: Felony
Date: 01/02/2023
Achal, Nalini Nileshini
Charge: 4. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/04/2021
Achal, Nalini Nileshini
Charge: 5. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 11/20/2021
Achal, Nalini Nileshini
Charge: 5. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 11/20/2021