Namita Ghayal

News

Mumbai Court Grants Bail to Businessman Vishant Vishwas Bhoir in MPID Act Case Following Charge Sheet Filing and Asset Seizure

BY
Namita Ghayal

Mumbai, Maharashtra – July 15, 2024 (Re-upload of Order dated August 2, 2023) – The Designated Court under the Maharashtra ...

News

Mumbai CBI Court Grants Bail to Labour Enforcement Officer Sonu Bura, in Bribery Case

BY
Namita Ghayal

Mumbai, October 14, 2022 (Special Judge, CBI): The Special Judge for CBI at Greater Bombay, S.P. Naik-Nimbalkar (Court Room No. ...

News

Mumbai Court Grants Conditional Bail to Sudhir Mansaram Bhalerao in Bribery Case, Citing Completed Trap and Recovery of Bribe Money

BY
Namita Ghayal

Mumbai, Maharashtra – October 25, 2018 – A Special Court under the Prevention of Corruption Act in Greater Bombay has ...

News

Mumbai Court Grants Bail to Suhas Kisan More Accused in Investment Fraud Case After Chargesheet Filing

BY
Namita Ghayal

Mumbai, August 14, 2023 – The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, at the ...

News

Mumbai Court Denies Default Bail to J.J. Hospital Employee Tushar Jayram Sawarkar in Bribery Case

BY
Namita Ghayal

Mumbai, April 23, 2025 (Reported on December 1, 2018) – A Special Court under the Prevention of Corruption Act in ...

News

Anti-Corruption Bureau’s Delay Leads to Default Bail for Bribery Accused Tushar Jayram Sawarkar

BY
Namita Ghayal

Mumbai, December 4, 2018 – In a significant development highlighting the importance of timely investigation, Tushar Jayram Sawarkar, accused No. ...

News

Income Tax Department Employee Ulhas Lokhande Granted Bail in Bribery Case

BY
Namita Ghayal

Mumbai, Maharashtra: Shri. Ulhas Ananda Lokhande, a 51-year-old employee of the Income Tax Department, Government of India, has been granted ...

News

Mumbai MPID Court Grants Bail to Sanjay Krishna Borkar Accused in Investment Fraud Case

BY
Namita Ghayal

Mumbai, August 25, 2023 (Gr. Bombay Special Court): The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) ...

News

Mumbai Court Grants Bail to Sanjay Munjajirao Ghodajkar Joint Sub-Registrar in Bribery Case, Imposes Reporting Conditions

BY
Namita Ghayal

Mumbai, Maharashtra – February 29, 2024 – A Special Court under the Prevention of Corruption Act, 1988, in Greater Bombay, ...

News

Mumbai Special Court Grants Conditional Bail to Police Officer Sanjeev Honaji Nimbalkar in Bribery Case

BY
Namita Ghayal

Mumbai, February 10, 2022 – The Special Judge, constituted under the Prevention of Corruption Act, 1988, for Greater Bombay at ...