Mumbai, March 25 A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case, ruling that economic offenses are "a serious threat to the financial health of the country."The court emphasized that statements recorded under the Prevention of...
Mumbai, March 24 A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case, ruling that economic offenses are "a serious threat to the financial health of the country."The court emphasized that statements recorded under the provisions of...
New Delhi, March 17 A Delhi court has dismissed the bail plea of Kallarachal Abraham Johnson, a director of Exclusive Capital Limited (ECL), in a case related to the alleged cheating of investors based in Kolkata.Chief Judicial Magistrate Niharika Kumar Sharma rejected the bail application...
Mumbai, March 13 A Mumbai court denied bail to alleged middleman Ketan Kadam in the ₹65 crore Mithi river desilting scam case, after calling him the "mastermind of the criminal conspiracy".His bail plea was rejected earlier this week by Additional Sessions Judge N G Shukla. In the reasoned...
Mumbai, March 12 A Mumbai court has refused to grant bail to an accused arrested in the murder case of former Maharashtra minister Baba Siddique, stating that there was sufficient evidence indicating his involvement in the conspiracy as well as facilitating an organized crime syndicate.In an...
New Delhi, March 12 A Delhi court on Thursday denied bail to Sharukh Pathan, accused of pointing a gun at a constable during the 2020 Northeast Delhi riots.Additional Sessions Judge Sameer Bajpai was hearing Pathan's regular bail application, based on the time he had already spent in custody...
Mumbai, March 4 A court here has once again denied bail to Purushottam Chavan, the husband of Indian Police Service (IPS) officer Rashmi Karandikar, in a fraud case involving over Rs 24 crore, noting that there was sufficient evidence to show his involvement in the crime.Chavan is accused of...
Prayagraj, February 16 The Allahabad High Court has denied bail to two accused in a case linked to the codeine-based cough syrup racket, observing that preparations containing codeine exceeding permissible limits attract the NDPS Act.Justice Ashutosh Srivastava denied relief to Abdul Qadir and...
allahabad high court
baildenial
central government notification
codeine
cough syrup
criminal charges
drug enforcement
illegal drug trafficking
kotwali police station
legal proceedings
methylmorphine
narcotic drugs and psychotropic substances
ndps act
pharmaceutical regulation
rampur district
New Delhi, February 13 Expressing concern over hardened criminals using children as a "weapon" to evade legal action, the Delhi High Court has refused to grant anticipatory bail to a woman accused of trafficking a child and involving him in the sale of illicit liquor.In a recent order, Justice...
New Delhi, February 11 A Delhi court on Wednesday denied bail to a sub-contractor who was arrested following the death of a 25-year-old motorcyclist after falling into an uncovered pit belonging to the Delhi Jal Board.Judicial Magistrate First Class Harjot Singh Aujla, while hearing a regular...