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Mumbai Court Denies Bail to Accountant Accused in Multi-Crore Co-operative Society Fraud
Mumbai, Maharashtra [India] – [March 21, 2024]: A designated court under the Maharashtra Protection of Interest of Depositors (MPID) Act ...
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Mumbai CBI Court Grants Bail to PNB Single Window Operator Manoj Hanumant Kharat in Chandri Paper Fraud Case
Mumbai, January 16, 2019 – The Special Judge for CBI at Greater Bombay, Shri. Jayendra C. Jagdale, today granted bail ...
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Mumbai NDPS Court Grants Bail to Mehboobali Pappu Azagarali Shaikh in Mephedrone Possession Case, Citing Intermediate Quantity and Completion of Investigation
Mumbai, September 11, 2023 (Mumbai Legal Reporter): The Special Court for Narcotic Drug and Psychotropic Substances Act, 1985, at Greater ...
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Alleged Drug Supplier Mahendra Kumar Chunnilalji Paliwal Denied Bail in NCB Case Involving Commercial Quantity of Alprazolam
Greater Bombay, October 13, 2023 – The Special Court for Narcotic Drugs and Psychotropic Substances Act, 1985, at Greater Bombay, ...
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Mumbai Municipal Corporation Employee Mahadev Appa Shinde Granted Bail in Bribery Case
Mumbai, August 7, 2019 – Mahadev Appa Shinde, an employee of the Mumbai Municipal Corporation (MMC), has been granted bail ...
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Mumbai MPID Court Grants Bail to 82-Year-Old Developer Lachmandas Sobhrajmal Sajnani in Housing Fraud Case After Amicable Settlement
Mumbai, July 23, 2024 (Mumbai Legal Correspondent): The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, ...
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Mumbai NDPS Court Grants Bail to Laban Kumar Sabulan Edla in Ganja Seizure Case, Citing Non-Commercial Quantity
Mumbai, December 20, 2024 – The Special Judge for N.D.P.S. Cases at Greater Mumbai, C. S. Datir, today granted bail ...
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Mumbai Businessman Kunal Praful Indulkar Granted Bail in Multi-Crore Investment Fraud Case, Majority of Funds Already Returned
Mumbai, Maharashtra [India] – [April 28, 2024]: A designated court in Mumbai, under the Maharashtra Protection of Interest of Depositors ...
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Mumbai Court Grants Bail to Kiran Vishwas Bhosale Director in Co-operative Society Fraud Case, Imposes Strict Conditions
Mumbai, Maharashtra [India] – [April 10, 2023]: A designated court under the Maharashtra Protection of Interest of Depositors (MPID) Act ...
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Mumbai Court Denies Bail to Kaynaat Sahil Khan Accused in Drug Trafficking Case Involving Husband and Others
Mumbai, Maharashtra [India] – [October 20, 2023]: A Special Court for Narcotic Drugs and Psychotropic Substances Act, 1985, in Greater ...