SANJAY BHUWALKA AND ANOTHER SARMISTHA BASAK vs THE UNION OF INDIA, DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI) AND ANOTHER — CRR/946/2025

Case under Code of Criminal Procedure Section 528/438/531. Status: Motion. Next hearing: 07th September 2026.

Motion Next hearing 07-Sep-2026 this date has passed

CNR: WBCHCA0094202025

Filing Number

CRR/905/2025

Filing Date

26-Feb-2025

Registration No

CRR/946/2025

Registration Date

26-Feb-2025

Judge

Hon'ble Justice Kausik Chanda

Coram

Hon'ble Justice Kausik Chanda

Bench Type

Single Bench

Category

GROUP C (CRIMINAL MATTERS) ( 3 )

Sub-Category

Exercise of inherent power u/s 482 Cr. P. C. ( 40 )

Judicial Branch

CRIMINAL SECTION

Last updated 07-Sep-2026

Acts & Sections

Code of Criminal Procedure Section 528/438/531
Indian Penal Code Act ,1860 Section 120B
Central Goods and Service Tax Act Section 132(1)(B)/131(1)(C)

Petitioner(s)

  1. 1.SANJAY BHUWALKA AND ANOTHER SARMISTHA BASAK

  2. 2.PANKAJ BAGLA

Respondent(s)

  1. 1.THE UNION OF INDIA, DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI) AND ANOTHER

  2. 2.SENIOR INTELLIGENCE OFFICER, PUNE ZONAL UNIT

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 24-Jun-2026

    Hon'ble Justice Kausik ChandaView PDF

  3. 24-Jun-2026

    Hon'ble Justice Kausik ChandaView PDF

  4. 07-May-2026

    Extension Of Interim Order

    Hon'ble Dr. Justice Ajoy Kumar Mukherjee

  5. 08-Apr-2026

    Hon'ble Dr. Justice Ajoy Kumar MukherjeeView PDF

  6. 08-Apr-2026

    Hon'ble Dr. Justice Ajoy Kumar MukherjeeView PDF

  7. 27-Jan-2026

    Extension Of Interim Order

    Hon'ble Dr. Justice Ajoy Kumar Mukherjee

  8. 26-Nov-2025

    Hon'ble Dr. Justice Ajoy Kumar MukherjeeView PDF

  9. 26-Nov-2025

    Hon'ble Dr. Justice Ajoy Kumar MukherjeeView PDF

  10. 11-Sep-2025

    Hon'ble Justice Jay SenguptaView PDF

  11. 11-Sep-2025

    Hon'ble Justice Jay SenguptaView PDF

  12. 01-Jul-2025

    Hon'ble Justice Jay SenguptaView PDF

  13. 01-Jul-2025

    Hon'ble Justice Jay SenguptaView PDF

  14. 01-Jul-2025

    Extension Of Interim Order

    Hon'ble Justice Jay Sengupta

  15. 02-May-2025

    Hon'ble Justice Jay SenguptaView PDF

  16. 02-May-2025

    Hon'ble Justice Jay SenguptaView PDF

  17. 02-May-2025

    Extension Of Interim Order

    Hon'ble Justice Jay Sengupta

  18. 04-Apr-2025

    Fixed Matters

    Hon'ble Justice Suvra Ghosh

  19. 03-Mar-2025

    First hearing

    Initial hearing scheduled

  20. 28-Feb-2025

    Hon'ble Justice Suvra GhoshView PDF

  21. 26-Feb-2025

    Case filed

    Registration No. CRR/946/2025

Explore other courts

District Courts Supreme Court
Search Another Case