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Mumbai sessions court granted anticipatory bail to builder Sanjay Punamiya and his son Sunny last week in a case registered by the Marine Drive police after certain purportedly “confidential”...
- Vinay Dalvi
The police had arrested builder Sanjay Punamiya, a resident of Marine Drive and his associate Sunil Jain in connection with the case. Punamiya and complainant Shyam Sundar Agarwal were partners...
- Vinay Dalvi
Sanjay Punamiya vs The State Of Maharashtra on 22 November, 2021. Warning on translation. Get this document in PDF. Print it on a file/printer. Download Court Copy. Select the following parts of the judgment. Precedent Analysis. Conclusion. For entire document.
Jan 30, 2024 · He alleged that Singh, along with others named Sanjay Punamiya, Sunil Jain, Manoj Ghotkar and Deputy Commissioner of Police Parag Manere, extorted money and possessions by threatening to lodge a false Maharashtra Control of Organised Crime Act (MCOCA) case against his uncle Shyam Sundar Agarwal.
- 153
Jan 30, 2024 · The Central Bureau of Investigation (CBI) has submitted a plea before a Magistrate court in Thane, seeking the closure of a case registered against former Mumbai Police Commissioner Param Bir Singh, businessman Sanjay Punamiya, and others for alleged extortion.
- Law
Aug 5, 2021 · Mumbai: Two arrested businessmen, Sanjay Punamiya and Sunil Jain, were sent to judicial custody on Thursday. The additional chief metropolitan magistrate granted their transit remand to Thane Nagar police station, where the two are facing another case of extortion.
Mar 5, 2024 · The action has been initiated in response to a case filed by builder Sanjay Punamiya, who has alleged that Jagtap, despite representing the state, assisted builder Shamsunder Agarwal in the...
