THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DEBSOUMYA BASAK vs SMT NALINI CHIDAMBARAM — APMLT/5/2026
Case under Prevention of Money Laundering Act ,2002 Section 42. Status: Prevention Of Money Laundering Appeal (Hearing)). Next hearing: 07th September 2026.
CNR: WBCHCO0008482026
e-Filing Number
06-03-2026
Filing Number
APMLT/5/2026
Filing Date
06-Mar-2026
Registration No
APMLT/5/2026
Registration Date
06-Mar-2026
Judge
Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Sudip Deb
Coram
Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Sudip Deb
Bench Type
Division Bench
Judicial Branch
CURRENT RECORD DEPARTMENT
Last updated 08-Sep-2026
Acts & Sections
Petitioner(s)
-
1.THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DEBSOUMYA BASAK
Respondent(s)
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1.SMT NALINI CHIDAMBARAM
Case History
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07-Sep-2026
Next hearingPending
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07-Sep-2026
Prevention Of Money Laundering Appeal (Hearing))
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03-Aug-2026
Prevention Of Money Laundering Appeal (Hearing))
-
13-Jul-2026
Prevention Of Money Laundering Appeal (Hearing))
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08-Jun-2026
Prevention Of Money Laundering Appeal (Hearing))
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04-May-2026
Prevention Of Money Laundering (Appeal)
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31-Mar-2026
Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Uday KumarView PDF
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31-Mar-2026
Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Uday KumarView PDF
-
31-Mar-2026
Prevention Of Money Laundering (Appeal)
-
24-Mar-2026
Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Uday KumarView PDF
-
24-Mar-2026
Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Uday KumarView PDF
-
24-Mar-2026
Prevention Of Money Laundering (Appeal)
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19-Mar-2026
First hearing
Initial hearing scheduled
-
06-Mar-2026
Case filed
Registration No. APMLT/5/2026
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