Namita Ghayal

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Mumbai Court Rejects Bail for Alleged Hawala Operator Mohammed Hussain Hanif Shaikh in Massive ₹724 Crore Forex Fraud Case

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Namita Ghayal

Mumbai, Maharashtra – A Special Judge for CBI cases at Greater Bombay has denied bail to Mohammed Hussain Hanif Shaikh, ...

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Mumbai Court Denies Bail to Mohammed Gous Mohmammed Hanif Shaikh alias Mohd. Gous Accused in Multi-Crore Forex Fraud Case

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Namita Ghayal

Mumbai, Maharashtra – A Special Judge for the Central Bureau of Investigation (CBI) at Greater Bombay has rejected the bail ...

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PNB Fraud Case: Ex-Chief Internal Auditor Mohinder Kumar Sharma Granted Bail by Mumbai CBI Court

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Namita Ghayal

Mumbai, Maharashtra – In a significant development, a Special Judge for CBI cases in Greater Bombay, Shri Jayendra C. Jagdale ...

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Mumbai Court Denies Bail to Mohd. Nasim Fakri Mohd Driver Accused of Possessing Commercial Quantity of Codeine Syrup, Upholding Validity of Search by Head Constable

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Namita Ghayal

Mumbai, Maharashtra – A Special Judge for NDPS Cases in Greater Mumbai has granted bail to a taxi driver, Mohd. ...

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Mumbai Court Grants Bail to Mohd. Montu Abusid Mandol alias Ramzan Accused of Non-Commercial Ganja Possession

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Namita Ghayal

Mumbai, Maharashtra – A Special Court for Narcotic Drugs and Psychotropic Substances (NDPS) cases in Greater Mumbai has granted bail ...

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Mumbai Court Grants Bail to Two Accused in Mephedrone Case

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Namita Ghayal

Mumbai, Maharashtra – A Special Judge for NDPS Cases at Greater Mumbai, M.S. Mungale (C.R. No. 44), on October 12, ...

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Mumbai Special NDPS Court Denies Bail to Accused in MD Recovery Case

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Namita Ghayal

Mumbai, Maharashtra – A Special Court for Narcotic Drugs and Psychotropic Substances (NDPS) Act at Greater Bombay has rejected the ...

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Mumbai Court Denies Bail to Mohd. Ubed Mohd. Kayyum Khan @ Mehamood @ Mohd. Ubaid Khan Accused in Commercial Quantity Drug Case, Citing Nexus and Pending Investigation

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Namita Ghayal

Mumbai, Maharashtra – The Special Court for Narcotic Drug and Psychotropic Substances Act, 1985, at Gr. Bombay, has rejected the ...

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Mumbai Court Grants Conditional Bail to Mohd. Tayyab Mohd. Aslam Shaikh 21-Year-Old in Rash Driving and Obstructing Public Servant Case

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Namita Ghayal

Mumbai, Maharashtra – The Sessions Court for Greater Mumbai has granted regular bail to Mohd. Tayyab Mohd. Aslam Shaikh, a ...

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Mumbai Court Grants Bail to Duo Mohd. Oves Abdul Khalid Ansari and Touseef Naseem Khan in NDPS Case, Citing Non-Commercial Quantity Seizure

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Namita Ghayal

Mumbai, Maharashtra – In a significant decision, the Special Court for Narcotic Drugs and Psychotropic Substances (NDPS) Cases for Greater ...