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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 ...

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Mumbai Court Grants Bail TO Jahind Iqbal Pathan in Mephedrone Case, Noting No Recovery from Applicant and Intermediate Quantity

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Namita Ghayal

Mumbai, Maharashtra – September 8, 2023 – A Special NDPS Court in Greater Bombay has granted bail to Jahind Iqbal ...

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IRS Officer Jaipal Swami Granted Bail in Bribery Case After Charge Sheet Filing, Court Cites Completion of Investigation

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Namita Ghayal

Mumbai, November 28, 2017 – The Special Judge (CBI) for Greater Bombay, Shri Vivek V. Kathare (C.R.No.53), granted bail to ...

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Mumbai NDPS Court Grants Bail TO Javed Mohammad Shaikh for Intermediate Quantity Ganja Possession

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Namita Ghayal

Greater Bombay, September 13, 2023 – The Special Court for Narcotic Drug and Psychotropic Substances Act, 1985 (NDPS Act), at ...

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Printing Press Owner Kalpesh Jayram Koshti Denied Bail in ₹17 Crore Bank Fraud Case, Court Cites Vital Role in Siphoning Funds

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Namita Ghayal

Mumbai, Thane [Current Location] – April 16, 2025 – The Special Judge for CBI at Greater Bombay has rejected the ...

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Senior Police Inspector Deepak Waman Bagul Granted Bail in Bribery Case, Court Cites No Use of Further Detention and Medical Issues

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Namita Ghayal

Mumbai, Thane [Current Location] – April 16, 2025 – The Special Judge ACB for Greater Mumbai has granted bail to ...