Enforcement Directorate Govt. of India vs Bipin Kumar Vohra — 1/2020
Case under Prevention of Money Laundering Act, 2002 Section 44,45. Status: Appearance. Next hearing: 28th April 2026.
Money Laundering
CNR: WBCS010000792020
Next Hearing
28th April 2026
Filing Number
79/2020
Filing Date
16-01-2020
Registration No
1/2020
Registration Date
16-01-2020
Court
Chief Judge, City Sessions Court, Calcutta
Judge
1-Chief Judge
Acts & Sections
Petitioner(s)
Enforcement Directorate Govt. of India
Adv. Jayanta Chakraborty
Respondent(s)
Bipin Kumar Vohra
Arjun Kumar Santhalia
M/S BENGAL INDIA GLOBAL INFRASTRUCTURE LTD.
M/S, SPS STEELS ROLLING MILLS PVT. LTD.
Hearing History
Judge: 1-Chief Judge
APPEARANCE
Hearing of Petition
Hearing of Petition
Hearing of Petition
Hearing of Petition
| Date | Purpose |
|---|---|
| 05-03-2026 | APPEARANCE |
| 28-01-2026 | Hearing of Petition |
| 03-12-2025 | Hearing of Petition |
| 10-11-2025 | Hearing of Petition |
| 03-09-2025 | Hearing of Petition |
Interim Orders
Summary: The case was adjourned to 28.04.2026 for further hearing of the petition under Section 227 of the Cr.P.C. filed by accused persons Bipin Kumar Vohra and Arjun Kumar, along with the prosecution's written objection. Accused nos. 1 and 2 continue on court bail as before, and the Presiding Officer was retained for the Special Intensive Revision process ordered by the Supreme Court. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary: The case was adjourned to 28.04.2026 for further hearing of the petition under Section 227 of the Cr.P.C. filed by accused persons Bipin Kumar Vohra and Arjun Kumar, along with the prosecution's written objection. Accused nos. 1 and 2 continue on court bail as before, and the Presiding Officer was retained for the Special Intensive Revision process ordered by the Supreme Court. This case analysis is maintained by casestatus.in based on publicly available court records.
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