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Mumbai Court Grants Bail to Naushad Ahmed Rangoonwala in Ganja Possession Case, Citing Intermediate Quantity and No Need for Further Detention

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Namita Ghayal

Mumbai, Maharashtra – September 1, 2023 – A Special NDPS Court in Greater Bombay has granted bail to Naushad Ahmed ...

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Mumbai MPID Court Denies Bail to Director Naresh Dhondiram Kadam in Cooperative Society Fraud Case

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Namita Ghayal

Mumbai, July 15, 2023 (Gr. Bombay Special Court): The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) ...

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Four Accused Neeraj Agarwal, Bhaskar Samir Tiwari, Haresh Dharmani and Sachin Baliram Gaikwad Granted Bail in CBI Bribery Case, Court Cites Completion of Trap Investigation

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Namita Ghayal

Mumbai, May 6, 2017 – The Special Judge (CBI) for Greater Bombay, Shri P. S. Tarare (C.R.NO.50), granted bail to ...

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Mumbai Court Grants Conditional Bail to Nilesh Jayanti Dohar in Corruption Case

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Namita Ghayal

Mumbai, April 10, 2024 – The Special Judge constituted under the Prevention of Corruption Act, 1988, for Greater Bombay at ...

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Mumbai CBI Court Rejects Bail Application OF Kamlesh Jethmal Shah in Bribery Case Citing Deep-Rooted Conspiracy

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Namita Ghayal

Mumbai, October 13, 2017 (CBI Special Court): The Special Judge (CBI) for Greater Bombay, Shri Vivek V. Kathare (C.R.No.53), has ...

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Mumbai Court Denies Bail TO Kamlesh Rajendra Kumar Mehta in MPID Act Case, Citing Failure to Honor Undertaking and Ongoing Investigation into Fraudulent Investments

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Namita Ghayal

Mumbai, Maharashtra – September 20, 2023 – The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, ...

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Director Kamlesh Rajendra Kumar Mehta Granted Bail in Investment Fraud Case After Charge Sheet Filing, Court Cites Completion of Investigation

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Namita Ghayal

Mumbai, November 6, 2023 – The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, at the ...

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Mumbai NDPS Court Rejects Bail OF Mustafa Fakir Mohammed Shaikh Due to Commercial Quantity and Stringent Provisions

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Namita Ghayal

Greater Bombay, September 18, 2023 – The Special Court for Narcotic Drug and Psychotropic Substances Act, 1985 (NDPS Act), at ...

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Senior Examiner Granted Bail in ₹5,000 Bribery Case, Court Cites Small Amount and Completion of Initial Investigation

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Namita Ghayal

Mumbai, Thane [April 16, 2018] – The Special Court for CBI at Greater Bombay has granted bail to Nagendra Prasad ...

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Mumbai Special Court Grants Bail TO Nitin Sadanand Kadam in Bribery Case with Conditions

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Namita Ghayal

Mumbai, April 22, 2019 (Special Judge, Prevention of Corruption Act): The Special Judge constituted under the Prevention of Corruption Act ...