PAWAN SURANA @ PAWAN KUMAR SURANA ABHIJIT CHOWDHARY vs THE STATE OF WEST BENGAL — CRM (DB)/3743/2024

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483. Disposed: Contested--DISPOSED on 10th March 2026.

Case disposed Next hearing 13-Nov-2024

CNR: WBCHCA0534732024

Filing Number

CRM (DB)/3777/2024

Filing Date

07-Nov-2024

Registration No

CRM (DB)/3743/2024

Registration Date

08-Nov-2024

Judge

Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

Coram

Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

Bench Type

Division Bench

Category

GROUP C (CRIMINAL MATTERS) ( 3 )

Sub-Category

Bail/Cancellation of bail ( 11 )

Judicial Branch

CRIMINAL SECTION

Decision Date

10-Mar-2026

Nature of Disposal

Contested--DISPOSED

Last updated 14-Sep-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483
Code of Criminal Procedure Section 439
Indian Penal Code Act ,1860 Section 406/420/120B/34
West Bengal Protection of Interst of Depositors in Financial Establishments Act, 2013 Section 3

Petitioner(s)

  1. 1.PAWAN SURANA @ PAWAN KUMAR SURANA ABHIJIT CHOWDHARY

Respondent(s)

  1. 1.THE STATE OF WEST BENGAL

Case History

  1. Case disposedDisposed

  2. 31-Jul-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  3. 31-Jul-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  4. 31-Jul-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  5. 31-Jul-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  6. 31-Jul-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  7. 31-Jul-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  8. 31-Jul-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  9. 31-Jul-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  10. 31-Jul-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  11. 31-Jul-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  12. 31-Jul-2026

    Relaxation Of Condition Of Bail

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  13. 30-Jul-2026

    Relaxation Of Condition Of Bail

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  14. 29-Jul-2026

    Relaxation Of Condition Of Bail

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  15. 28-Jul-2026

    Relaxation Of Condition Of Bail

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  16. 27-Jul-2026

    Relaxation Of Condition Of Bail

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  17. 10-Mar-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  18. 10-Mar-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  19. 09-Mar-2026

    To Be Mentioned

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  20. 27-Feb-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  21. 27-Feb-2026

    Specially Assigned

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  22. 26-Feb-2026

    Specially Assigned

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  23. 25-Feb-2026

    Specially Assigned

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  24. 24-Feb-2026

    Specially Assigned

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  25. 23-Feb-2026

    Specially Assigned

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  26. 20-Feb-2026

    Specially Assigned

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  27. 19-Feb-2026

    Specially Assigned

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  28. 18-Feb-2026

    Specially Assigned

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  29. 17-Feb-2026

    To Be Mentioned

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  30. 20-Jan-2026

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  31. 20-Jan-2026

    Criminal Appeal Hearing

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  32. 19-Jan-2026

    Criminal Appeal Hearing

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  33. 16-Jan-2026

    Criminal Appeal Hearing

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  34. 15-Jan-2026

    Criminal Appeal Hearing

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  35. 14-Jan-2026

    Criminal Appeal Hearing

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  36. 13-Jan-2026

    Criminal Appeal Hearing

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  37. 09-Jan-2026

    Criminal Appeal Hearing

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  38. 08-Jan-2026

    Criminal Appeal Hearing

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  39. 07-Jan-2026

    Assigned Matters

    Hon'ble Justice Arijit Banerjee , Hon'ble Justice Apurba Sinha Ray

  40. 27-Nov-2025

    Hon'ble Justice Arijit Banerjee,hon'ble Justice Apurba Sinha Ray

  41. 25-Nov-2025

    Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Uday Kumar

  42. 25-Nov-2025

    Criminal Matters

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  43. 07-Nov-2025

    Extension Of Interim Order

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Reetobroto Kumar Mitra

  44. 01-Aug-2025

    Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Reetobroto Kumar Mitra

  45. 17-Jul-2025

    Extension Of Interim Order

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Apurba Sinha Ray

  46. 26-Jun-2025

    Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Apurba Sinha Ray

  47. 10-Jun-2025

    Ponzi Matters

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Apurba Sinha Ray

  48. 16-May-2025

    Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Apurba Sinha Ray

  49. 15-May-2025

    Criminal Matters

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Apurba Sinha Ray

  50. 08-May-2025

    Application For Bail (Ponzi)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Apurba Sinha Ray

  51. 24-Apr-2025

    Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Apurba Sinha Ray

  52. 24-Apr-2025

    Application For Bail (Ponzi)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Apurba Sinha Ray

  53. 10-Apr-2025

    Application For Bail (Ponzi)

    Hon'ble Justice Debangsu Basak , Hon'ble Justice MD. Shabbar Rashidi

  54. 26-Mar-2025

    Hon'ble Justice Debangsu Basak,hon'ble Justice MD. Shabbar Rashidi

  55. 18-Mar-2025

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  56. 18-Feb-2025

    Hon'ble Justice Joymalya Bagchi,hon'ble Justice Gaurang Kanth

  57. 18-Feb-2025

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  58. 08-Jan-2025

    Hon'ble Justice Joymalya Bagchi,hon'ble Justice Gaurang Kanth

  59. 08-Jan-2025

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  60. 06-Jan-2025

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Apurba Sinha Ray

  61. 13-Dec-2024

    Hon'ble Justice Joymalya Bagchi,hon'ble Justice Apurba Sinha Ray

  62. 13-Dec-2024

    Hon'ble Justice Joymalya Bagchi,hon'ble Justice Apurba Sinha Ray

  63. 13-Dec-2024

    Hon'ble Justice Joymalya Bagchi,hon'ble Justice Apurba Sinha Ray

  64. 13-Dec-2024

    Hon'ble Justice Joymalya Bagchi,hon'ble Justice Apurba Sinha Ray

  65. 13-Dec-2024

    Hon'ble Justice Joymalya Bagchi,hon'ble Justice Apurba Sinha Ray

  66. 13-Dec-2024

    Hon'ble Justice Joymalya Bagchi,hon'ble Justice Apurba Sinha Ray

  67. 13-Dec-2024

    Hon'ble Justice Joymalya Bagchi,hon'ble Justice Apurba Sinha Ray

  68. 13-Dec-2024

    Hon'ble Justice Joymalya Bagchi,hon'ble Justice Gaurang Kanth

  69. 13-Dec-2024

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  70. 12-Dec-2024

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  71. 11-Dec-2024

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  72. 10-Dec-2024

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  73. 09-Dec-2024

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  74. 06-Dec-2024

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  75. 05-Dec-2024

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  76. 04-Dec-2024

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  77. 03-Dec-2024

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  78. 02-Dec-2024

    Application For Bail (Ponzi)

    Hon'ble Justice Joymalya Bagchi , Hon'ble Justice Gaurang Kanth

  79. 18-Nov-2024

    Hon'ble Justice Joymalya Bagchi,hon'ble Justice Gaurang Kanth

  80. 13-Nov-2024

    First hearing

    Initial hearing scheduled

  81. 07-Nov-2024

    Case filed

    Registration No. CRM (DB)/3743/2024

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