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Mumbai Court Denies Bail to Hitendra Virendra Gangwar Valuer in ₹17 Crore Bank Fraud Case Involving CBI Investigation

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Mumbai, Maharashtra [India] – [Insert Date of News Publication, likely late January 2018]: A Special Judge for the Central Bureau ...

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Mumbai Court Grants Default Bail to Bashir Mohammad Saudagar Usman Gani in NDPS Case Due to Delayed Filing of Charge Sheet

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Namita Ghayal

Mumbai, September 2, 2023 – The Special Court for Narcotic Drug and Psychotropic Substances Act, 1985, at Gr. Bombay, presided ...

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Mumbai Court Denies Bail to Former PNB Chief Internal Auditor Bishnubrata Bhiranand Mishra in Nirav Modi Scam Case

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Namita Ghayal

Mumbai, May 5, 2018 – The Special Court for CBI at Greater Bombay, presided over by Special Judge S.R. Tamboli, ...

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Mumbai NDPS Court Grants Bail to Dawood Fazaluddin Tambe Third Accused in Cough Syrup Seizure Case, Citing Parity

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Namita Ghayal

Mumbai, April 9, 2025 (Thane News Bureau): The Special Judge for Narcotic Drugs and Psychotropic Substances (NDPS) Cases at Greater ...

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Second Bail Plea of Dhananjay Ramanna Shetty Rejected for Accused in CBI Bribery Case Involving Enforcement Directorate

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Namita Ghayal

Gr. Mumbai, June 5, 2017 – The Special Court for CBI cases in Greater Mumbai, presided over by His Honour ...

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Mumbai Businessman Gets Bail in Multi-Crore Investment Fraud Case, Promises Partial Repayment

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Namita Ghayal

Mumbai, Maharashtra [India] – [March 3, 2024]: A designated court in Mumbai, under the Maharashtra Protection of Interest of Depositors ...

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Mumbai Court Grants Bail to Anil Shankar Mhaske Corporation Employee Accused in Bribery Case

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Namita Ghayal

Mumbai, August 7, 2019 – The Special Court under the Prevention of Corruption Act for Gr. Mumbai has granted bail ...

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Mumbai Court Denies Bail to Arjun Lalji Gupta in Cocaine Seizure Case, Cites Prima Facie Involvement and Commercial Quantity

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Namita Ghayal

Mumbai, April 20, 2024 – The Special Court for Narcotic Drugs and Psychotropic Substances Act, 1985, at Greater Bombay, presided ...

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Mumbai Court Grants Bail to Ashish Raj Tandon Canadian Citizen in Investment Fraud Case, Citing Repayment and Parity

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Namita Ghayal

Mumbai, April 9, 2025 (Thane News Bureau): The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, ...

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Bail Denied for Altaf Akhlak Ahmed Khan Accused in NDPS Case: Alleged Involvement in Mephedrone Possession and Sale

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Namita Ghayal

Greater Bombay, December 17, 2024 – The Special Court for Narcotic Drugs and Psychotropic Substances Act, 1985, at Greater Bombay, ...