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Mumbai Court Denies Bail to Nirav Modi Aide Miten Anil Pandya in PNB Fraud Case

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Namita Ghayal

Mumbai, January 20, 2021 – A Special Judge for CBI cases at Greater Mumbai, Shri V.C. Barde (Court Room No. ...

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Mumbai Sessions Court Grants Bail to Convicted Businessman Mihir Kauntey Tanna in Cheque Bounce Case

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Namita Ghayal

Mumbai, March 29, 2022 – A Sessions Court in Mumbai has granted bail to Mihir Kauntey Tanna, a 41-year-old businessman, ...

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Mumbai Court Grants Bail to Nigerian Michael Ogbnna Kaousi Accused in Cocaine Case, Citing Small Quantity and No Conspiracy Evidence

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Namita Ghayal

Mumbai, Maharashtra – A Special Judge for Narcotic Drugs and Psychotropic Substances (NDPS) Act cases in Greater Mumbai has granted ...

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NSEL Scam: Accused Mesineni Sampath Rao Granted Bail as Court Notes Repayment Efforts and Parity with Co-Accused

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Namita Ghayal

Mumbai, November 19, 2015 – Mesineni Sampath Rao, proprietor of MSR Foods Processing and an accused in the multi-crore National ...

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Costume Designer Mohammad Chand Meddin Shaikh Granted Bail in Mumbai MD Seizure Case

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Namita Ghayal

Mumbai, December 14, 2023 – Mohammad Chand Meddin Shaikh, a 38-year-old costume designer, has been granted bail by the Special ...

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CBI Court Grants Bail in PNB Fraud, Citing Completed Probe and Vague Allegations

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Namita Ghayal

Mumbai, Maharashtra – A Special Judge for CBI cases in Greater Bombay has granted regular bail to Manoj Hanumant Kharat, ...

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Accused Manzar Deen Mohd. Shaikh Granted Bail in Mumbai Heroin Seizure Case

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Namita Ghayal

Mumbai, December 21, 2018 – A Special Judge for NDPS Cases in Greater Mumbai, M. S. Mungale, has granted bail ...

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Mumbai Auto Drivers Mayashankar Rampher Giri and Charan Ramswaroop Singh Granted Bail in NDPS Case Involving ‘Non-Commercial Quantity’ of MD

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Namita Ghayal

Mumbai, January 9, 2024 – A Special Judge for Narcotic Drugs and Psychotropic Substances (NDPS) cases at Greater Mumbai has ...

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Mumbai Court Grants Bail to Meerali Mehboob Ali Sayyed, also known as Raju Plaster Accused in Charas Seizure Case

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Namita Ghayal

Mumbai, India – December 1, 2018 – The Special Judge for NDPS Cases in Greater Bombay today granted bail to ...

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Mumbai Man Mehboob Guru Pasha Shaikh Granted Bail in NDPS Case After Seizure of “Non-Commercial Quantity” of MD

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Namita Ghayal

Mumbai, Maharashtra – A Mumbai resident, Mehboob Guru Pasha Shaikh, 43, has been granted bail by the Special Court for ...