Namita Ghayal
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Mumbai Court Denies Bail to Umesh Shivram Naik Accused in MPID Act Case, Citing Active Participation and Benefit from Crime Proceeds
Mumbai, March 12, 2024 – The Designated Court under the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, ...
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Japanese National akashi Osamu Kuroda Granted Bail in CBI Bribery Case, Court Cites Lack of Direct Evidence
Mumbai, February 13, 2018 – The Special Court for CBI at Greater Bombay granted bail to Takashi Osamu Kuroda, a ...
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Mumbai Court Grants Bail to Suresh Meghraj Shroff Developer in MPID Act Case Following Settlement with Complainant
Mumbai, Maharashtra – April 12, 2024 – The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, ...
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Mumbai MPID Court Denies Bail to Shyam Shankar Ram Pratap Maurya Accused in Co-operative Credit Society Fraud Case
Mumbai, March 7, 2024 (Gr. Bombay Special Court): The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) ...
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Mumbai Court Grants Bail to Accountant in MPID Act Case, Noting Lack of Direct Benefit
Mumbai, July 24, 2024 – The Designated Court under the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, ...
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Mumbai Man Granted Bail in NDPS Case After Intermediate Quantity of Mephedrone Seized
Mumbai, September 11, 2023 – The Special Court for Narcotic Drug and Psychotropic Substances Act, 1985, at Gr. Bombay, presided ...
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Mumbai CBI Court Denies Bail to Sadashiv Mehul Durgaprasad Pandey Accused in ₹17 Crore Bank Fraud Case
Mumbai, December 14, 2018 (CBI Special Court): The Special Court for CBI cases at Greater Bombay, presided over by His ...
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Mumbai Court Grants Bail to Salim Mehboob Almelkar Accused in Bribery Case Involving Water Connection
Mumbai, Maharashtra – June 15, 2022 – The Special Judge for the Prevention of Corruption Act, 1988, at Greater Bombay, ...
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Mumbai Man Salman Samshad Khan Granted Bail in NDPS Case After Intermediate Quantity of Mephedrone Seized
Mumbai, September 11, 2023 – The Special Court for Narcotic Drug and Psychotropic Substances Act, 1985, at Gr. Bombay, presided ...
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Mumbai CBI Court Grants Bail to CA Sanjeev Raghunath Malhotra Accused in Bribery Case, Citing Lack of Direct Demand and Parity
Greater Bombay, February 15, 2018 – The Special Court for CBI at Greater Bombay, presided over by His Honour Judge ...