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Mumbai Court Grants Bail to Pooja Vishant Bhoir Businesswoman in MPID Act Case After Charge Sheet Filing and Asset Seizure
Mumbai, Maharashtra – July 15, 2024 (Re-upload of Order dated August 2, 2023) – In a significant development in a ...
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Mumbai Court Grants Bail to Accused Pradeep Suryabhan Upadhayay in Multi-Crore Investment Fraud Case
Mumbai, April 23, 2025 – In a significant development in the ongoing investigation into a multi-crore investment fraud case, the ...
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Mumbai Court Denies Bail to Pramod Kumar Central Fertilizer Inspector in Bribery Case
Mumbai, April 23, 2025 (Reported on March 7, 2017) – A Special CBI Court in Greater Bombay today rejected the ...
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Buxcoin Scheme Accused Prashantkumar Kamleshkumar Kamleshbhai Brhambhatt Granted Bail: Court Cites Lack of Direct Involvement and Parity
Mumbai, Maharashtra: In a significant development in the Buxcoin scheme fraud case, the Designated Court under the Maharashtra Protection of ...
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Senior Clerk Prashant Narsinha Kini Granted Conditional Bail in Bribery Case
Mumbai, April 23, 2025 – In a significant development in the ongoing corruption case, Prashant Narsinha Kini, a Senior Clerk ...
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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
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
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
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
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
Mumbai, October 13, 2017 (CBI Special Court): The Special Judge (CBI) for Greater Bombay, Shri Vivek V. Kathare (C.R.No.53), has ...