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Mumbai Court Grants Conditional Bail in MPID Act Case, Noting Limited Direct Allegations
Mumbai, May 6, 2023 – The Designated Court under the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, ...
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Court Denies Bail to Police Sub-Inspector Bharat Laxman Mundhe in Bribery Case, Citing Ongoing Investigation and Potential Witness Tampering
Mumbai, April 1, 2022 – The Special Judge under the Prevention of Corruption Act, 1988, Deepak D. Almale (C.R. No. ...
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Mumbai Court Denies Bail to Bapu Mohan Zambre in MPID Act Case, Citing Absconding Accused’s Crucial Role and Large Scam
Mumbai, Maharashtra – January 6, 2024 – The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, ...
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Mumbai NDPS Court Rejects Bail Application of Asif Batla Yunus Qureshi in Commercial Quantity Drug Case
Mumbai, September 5, 2023 (Gr. Bombay Special Court): The Special Court for Narcotic Drug and Psychotropic Substances (NDPS) Act, 1985, ...
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Mumbai Court Denies Bail to Anil Madanji Jadhav Government Official in Bribery Case, Citing Ongoing Investigation and High Position
Mumbai, Maharashtra – January 13, 2022 – The Special Judge constituted under the Prevention of Corruption Act, 1988, at Greater ...
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Mumbai CBI Court Grants Bail to Amitava dutta Public Servant in Bribery Case
Mumbai, August 19, 2022 (CBI Special Court): The Special Court for CBI at Greater Bombay, presided over by Special Judge ...
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Mumbai CBI Court Grants Bail to Bank AGM Arvind Sethi Accused in Loan Fraud Case
Greater Bombay, July 24, 2017 – The Special Court for CBI at Greater Bombay, presided over by His Honour the ...
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High-Profile CBI Bribery Case: Court Denies Bail to Central Excise Officer Ashok Vyankatesh Nayak and Alleged Middleman, Citing Crucial Stage of Investigation and Potential ED Links
Mumbai, Thane [Current Location] – April 15, 2025 – The CBI Special Judge for Greater Mumbai has rejected the bail ...
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Mumbai Court Denies Bail to Akshay Pradeep Ahuja in MPID Act Case, Citing Prima Facie Cheating and Misappropriation
Mumbai, September 16, 2023 – The Designated Court under the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, ...
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Director Akashrai Subodh Tyagi Harshit Atre Granted Bail in Multi-Crore Investment Fraud Case, Court Notes Recovery and Cooperation
Mumbai, December 23, 2015 – The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, at the ...