Namita Ghayal
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Mumbai Court Denies Bail to Akshay Pradeep Ahuja in MPID Act Case, Citing Prima Facie Cheating and Misappropriation
Mumbai, September 16, 2023 – The Designated Court under the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, ...
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Director Akashrai Subodh Tyagi Harshit Atre Granted Bail in Multi-Crore Investment Fraud Case, Court Notes Recovery and Cooperation
Mumbai, December 23, 2015 – The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, at the ...
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Mumbai Court Grants Bail to Abdul Afsar Salam Khan in Mephedrone Possession Case, Cites Intermediate Quantity and Completed Investigation
Mumbai, Maharashtra – September 14, 2023 – A Special NDPS Court in Greater Bombay has granted bail to Abdul Afsar ...
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Mumbai NDPS Court Grants Default Bail to Ease Sunday Obi Accused Due to Non-Filing of Charge Sheet within Statutory Period
Mumbai, August 14, 2023 (Gr. Bombay Special Court): The Special Court for Narcotic Drug and Psychotropic Substances (NDPS) Act, 1985, ...
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Alleged Drug Supplier Allauddin Mohammad Badgire Denied Bail Due to Prior Involvement and Recovery of Contraband
Mumbai, Thane [Current Location] – April 15, 2025 – The Special Court for Narcotic Drugs and Psychotropic Substances Act, 1985, ...
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Mumbai CBI Court Denies Default Bail to Vipul N. Ambani in Bank Fraud Case Citing Offence Punishable with Life Imprisonment
Mumbai, May 2, 2018 (CBI Special Court): The Special Court for CBI at Greater Bombay, presided over by His Honour ...
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Court Denies Bail to Vilas Shankar Londhe Co-operative Society Chairman in MPID Act Case Involving Alleged ₹33 Lakhs Fraud
Mumbai, Thane [Current Location] – April 15, 2025 – The Designated Court under the Maharashtra Protection of Interest of Depositors ...
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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, ...