Namita Ghayal

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Public Servant Sharadchandran K. Swaminathan Granted Bail in Bribery Case, Court Cites Completion of Arrests and Assured Cooperation

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Namita Ghayal

Mumbai, Thane [Current Location] – April 15, 2025 – The Special Judge for CBI at Greater Bombay has granted bail ...

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Mumbai Court Grants Bail to Accountant Ravindra Devprakash Acharya in MPID Act Case, Noting Lack of Direct Benefit

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Namita Ghayal

Mumbai, July 24, 2024 – The Designated Court under the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, ...

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Mumbai Housewife Rani Anil Solanki Granted Bail in NDPS Case Involving Small Quantity of Mephedrone

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Namita Ghayal

Mumbai, December 10, 2024 – In a recent order, the Special Court for Narcotic Drugs and Psychotropic Substances Act, 1985, ...

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CBI Court Denies Bail to Businessman Ramesh Madan Patel in Bank Fraud Case

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Namita Ghayal

Mumbai, Maharashtra – January 23, 2018 – A Special CBI Court in Mumbai has rejected the bail application of Ramesh ...

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Mumbai MPID Court Grants Bail to Ramdas Shankar Shedge Director in ₹29.4 Lakh Cooperative Society Fraud Case

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Namita Ghayal

Mumbai, May 9, 2023 (Gr. Bombay Special Court): The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) ...

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Alleged Drug Supplier Rohit Deepak Shirole Kuki Granted Bail Due to Lack of Independent Evidence Linking Him to Contraband

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Namita Ghayal

Mumbai, Thane [Current Location] – April 15, 2025 – The Special Court for Narcotic Drugs and Psychotropic Substances Act, 1985, ...

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Mumbai MPID Court Grants Bail to Shivangi Mehta Wife of Accused in ₹767 Crore Online Investment Fraud Case

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Namita Ghayal

Mumbai, April 24, 2024 (Gr. Bombay Special Court): In a significant development in the ₹767 crore online investment fraud case ...

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Varanasi Resident Rahul Anil Jaiswal Denied Bail in Mumbai Cough Syrup Smuggling Case

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Namita Ghayal

Mumbai, Maharashtra – January 31, 2024 – A Special NDPS Court in Greater Mumbai has rejected the bail application of ...

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Mumbai Man Rahul Harishankar Tiwari Granted Bail in Investment Fraud Case, Court Notes Limited Role

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Namita Ghayal

Mumbai, May 2, 2023 – The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, at the ...

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Mumbai Court Grants Bail to Rajeev Mahavirprasad Todi Accused in ₹5,600 Crore NSEL Scam, Citing Parity and Lack of Custodial Necessity

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Namita Ghayal

Mumbai, December 10, 2015 – The Designated Court under the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, ...