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Accused Rajesh H. Dahanukar in Dena Bank Fraud Case Granted Bail by CBI Special Court
Mumbai: Rajesh H. Dahanukar, a 49-year-old resident of Andheri (W), Mumbai, who was implicated as the alleged mastermind in a ...
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Rajeev Todi Granted Bail in Multi-Crore NSEL Scam, Court Cites Parity and Lack of Further Custodial Necessity
Mumbai: In a significant development in the sprawling National Spot Exchange Limited (NSEL) scam, the Designated Court under the Maharashtra ...
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Mumbai Court Denies Bail to Rashid Hasan Faras Driver Accused in International Drug Trafficking Plot
Mumbai: In a significant decision, the Special Court for Narcotics Drugs and Psychotropic Substances (NDPS) Act at Greater Bombay has ...
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Special NDPS Court in Mumbai Denies Default Bail to Raja Muthupayyan Devendra alias Jamal Raja Accused in Drug Case, Upholds Timely Charge Sheet Filing
Mumbai: In a significant legal development, the Special Court for Narcotic Drug and Psychotropic Substances (NDPS) Act, operating within the ...
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Bail Denied to Mumbai Man Rahul Ramchandra Manjrekar in Alleged Loan Fraud Case
Mumbai, Maharashtra – A Designated Court under the Maharashtra Protection of Interests of Depositors (In Financial Establishments) Act, 1999 (MPID ...
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Mumbai NDPS Court Grants Bail to Woman Accused in Heroin Seizure Case, Citing Non-Commercial Quantity and No Direct Recovery
Mumbai, Maharashtra – A Special Judge for Narcotic Drugs and Psychotropic Substances (NDPS) cases in Greater Bombay has granted regular ...
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Mumbai NDPS Court Grants Default Bail to Rahul Balkrishna Shedge and Anthony Kakakutty Paul Two Accused After High Court Quashes Extension Order
Mumbai, Maharashtra – A Special Judge for Narcotic Drugs and Psychotropic Substances (NDPS) cases in Greater Mumbai has granted default ...
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Mumbai Court Grants Bail to Pushpa Arunselvam Puniya Woman Accused in Small Quantity Ganja Case
Mumbai, Maharashtra – In a recent ruling, the Special Judge for NDPS Cases at Greater Mumbai, V. V. Patil, has ...
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Mumbai Court Grants Bail to Pramod Dinkar Bhosale BMC Employee in Bribery Case, Citing Completed Investigation and Low Flight Risk
Mumbai, Maharashtra – A Special Judge appointed under the Prevention of Corruption Act in Mumbai has granted bail to Pramod ...
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Mumbai Court Denies Bail to Pramod Devram Bhanji Accused in ₹2.4 Crore Housing Fraud Case Under MPID Act
Mumbai, Maharashtra – A Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act in Mumbai has rejected ...