ANANT KUMAR AGARWAL SAMPURNA GHOSH vs ENFORCEMENT DIRECTORATE — CRM(R)/103/2025

Case under Code of Criminal Procedure Section 439. Disposed: Contested--DISMISSED AS NOT PRESSED on 30th March 2026.

Case disposed Next hearing 28-Aug-2025

CNR: WBCHCA0402862025

Filing Number

CRM(R)/107/2025

Filing Date

22-Aug-2025

Registration No

CRM(R)/103/2025

Registration Date

25-Aug-2025

Judge

Hon'ble Justice Jay Sengupta

Coram

Hon'ble Justice Jay Sengupta

Bench Type

Single Bench

Category

GROUP C (CRIMINAL MATTERS) ( 3 )

Sub-Category

Bail/Cancellation of bail ( 11 )

Judicial Branch

CRIMINAL SECTION

Decision Date

30-Mar-2026

Nature of Disposal

Contested--DISMISSED AS NOT PRESSED

Last updated 08-Sep-2026

Acts & Sections

Code of Criminal Procedure Section 439
The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483
Prevention of Money Laundering Act ,2002 Section 3/4

Petitioner(s)

  1. 1.ANANT KUMAR AGARWAL SAMPURNA GHOSH

Respondent(s)

  1. 1.ENFORCEMENT DIRECTORATE

Case History

  1. Case disposedDisposed

  2. 30-Mar-2026

    Hon'ble Justice Jay SenguptaView PDF

  3. 30-Mar-2026

    To Be Mentioned

    Hon'ble Justice Jay Sengupta

  4. 16-Mar-2026

    To Be Mentioned

    Hon'ble Justice Jay Sengupta

  5. 12-Mar-2026

    Hon'ble Justice Jay SenguptaView PDF

  6. 12-Mar-2026

    To Be Mentioned

    Hon'ble Justice Jay Sengupta

  7. 06-Mar-2026

    Hon'ble Justice Jay SenguptaView PDF

  8. 06-Mar-2026

    To Be Mentioned

    Hon'ble Justice Jay Sengupta

  9. 05-Mar-2026

    Hon'ble Justice Jay SenguptaView PDF

  10. 05-Mar-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  11. 05-Mar-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  12. 02-Mar-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  13. 27-Feb-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  14. 26-Feb-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  15. 25-Feb-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  16. 23-Feb-2026

    Hon'ble Justice Jay SenguptaView PDF

  17. 23-Feb-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  18. 20-Feb-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  19. 19-Feb-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  20. 18-Feb-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  21. 16-Feb-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  22. 02-Feb-2026

    Hon'ble Justice Jay SenguptaView PDF

  23. 02-Feb-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  24. 30-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  25. 29-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  26. 29-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  27. 28-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  28. 22-Jan-2026

    Hon'ble Justice Jay SenguptaView PDF

  29. 22-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  30. 22-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  31. 21-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  32. 20-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  33. 19-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  34. 16-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  35. 15-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  36. 14-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  37. 13-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  38. 08-Jan-2026

    Hon'ble Justice Jay SenguptaView PDF

  39. 08-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  40. 07-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  41. 06-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  42. 06-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  43. 05-Jan-2026

    Application For Bail

    Hon'ble Justice Jay Sengupta

  44. 23-Dec-2025

    Hon'ble Justice Jay SenguptaView PDF

  45. 23-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  46. 22-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  47. 18-Dec-2025

    Hon'ble Justice Jay SenguptaView PDF

  48. 18-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  49. 18-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  50. 17-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  51. 16-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  52. 15-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  53. 12-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  54. 11-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  55. 11-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  56. 09-Dec-2025

    Hon'ble Justice Jay SenguptaView PDF

  57. 09-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  58. 08-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  59. 05-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  60. 04-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  61. 02-Dec-2025

    Hon'ble Justice Jay SenguptaView PDF

  62. 02-Dec-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  63. 25-Nov-2025

    Hon'ble Justice Jay SenguptaView PDF

  64. 25-Nov-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  65. 24-Nov-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  66. 21-Nov-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  67. 20-Nov-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  68. 13-Nov-2025

    Hon'ble Justice Jay SenguptaView PDF

  69. 13-Nov-2025

    Application For Bail

    Hon'ble Justice Jay Sengupta

  70. 06-Nov-2025

    Hon'ble Justice Jay SenguptaView PDF

  71. 30-Oct-2025

    New Bail Application

    Hon'ble Justice Suvra Ghosh

  72. 25-Sep-2025

    Hon'ble Justice Suvra GhoshView PDF

  73. 25-Sep-2025

    New Bail Application

    Hon'ble Justice Suvra Ghosh

  74. 23-Sep-2025

    New Bail Application

    Hon'ble Justice Suvra Ghosh

  75. 28-Aug-2025

    Hon'ble Justice Suvra GhoshView PDF

  76. 28-Aug-2025

    First hearing

    Initial hearing scheduled

  77. 22-Aug-2025

    Case filed

    Registration No. CRM(R)/103/2025

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