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Mumbai Court Grants Bail to Dilip Bharat Manghnani Builder in MPID Case Following Amicable Settlement
Mumbai, July 16, 2024 – The Designated Court under the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act ...
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Mumbai CBI Court Grants Bail to Dilip Tulsiram Khaire Public Servant in Bribery Case
Mumbai, January 31, 2017 – The Special Court for CBI at Greater Bombay, presided over by Special Judge N. K. ...
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Mumbai NDPS Court Grants Bail to Gauri Suraj Navlekar Elderly Woman Accused in Ganja Seizure Case, Citing Procedural Lapses
Mumbai, April 9, 2025 (Thane News Bureau): The Special Judge for Narcotic Drugs and Psychotropic Substances (NDPS) Cases at Greater ...
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Bail Denied to Hasmukh Lilachand Shah Key Accused in Multi-Crore Bank Fraud Case Involving Forever Precious Jewellery & Diamond Ltd.
Greater Bombay, April 12, 2018 – The Special Judge (CBI) for Greater Bombay, Shri Vivek V. Kathare (Court Room No. ...
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Mumbai Court Denies Bail to Hitendra Virendra Gangwar Valuer in ₹17 Crore Bank Fraud Case Involving CBI Investigation
Mumbai, Maharashtra [India] – [Insert Date of News Publication, likely late January 2018]: A Special Judge for the Central Bureau ...
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Mumbai Court Grants Default Bail to Bashir Mohammad Saudagar Usman Gani in NDPS Case Due to Delayed Filing of Charge Sheet
Mumbai, September 2, 2023 – The Special Court for Narcotic Drug and Psychotropic Substances Act, 1985, at Gr. Bombay, presided ...
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Mumbai Court Denies Bail to Former PNB Chief Internal Auditor Bishnubrata Bhiranand Mishra in Nirav Modi Scam Case
Mumbai, May 5, 2018 – The Special Court for CBI at Greater Bombay, presided over by Special Judge S.R. Tamboli, ...
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Mumbai NDPS Court Grants Bail to Dawood Fazaluddin Tambe Third Accused in Cough Syrup Seizure Case, Citing Parity
Mumbai, April 9, 2025 (Thane News Bureau): The Special Judge for Narcotic Drugs and Psychotropic Substances (NDPS) Cases at Greater ...
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Second Bail Plea of Dhananjay Ramanna Shetty Rejected for Accused in CBI Bribery Case Involving Enforcement Directorate
Gr. Mumbai, June 5, 2017 – The Special Court for CBI cases in Greater Mumbai, presided over by His Honour ...
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Mumbai Businessman Gets Bail in Multi-Crore Investment Fraud Case, Promises Partial Repayment
Mumbai, Maharashtra [India] – [March 3, 2024]: A designated court in Mumbai, under the Maharashtra Protection of Interest of Depositors ...