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
Filing Number
79/2020
Filing Date
16-Jan-2020
Registration No
1/2020
Registration Date
16-Jan-2020
Court
Chief Judge, City Sessions Court, Calcutta
Judge
1-Chief Judge
Last updated 08-Mar-2026
Acts & Sections
Petitioner(s)
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1.Enforcement Directorate Govt. of India
Adv. Jayanta Chakraborty
Respondent(s)
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1.Bipin Kumar Vohra
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2.Arjun Kumar Santhalia
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3.M/S BENGAL INDIA GLOBAL INFRASTRUCTURE LTD.
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4.M/S, SPS STEELS ROLLING MILLS PVT. LTD.
Case History
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28-Apr-2026
Next hearingPending
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05-Mar-2026
OrderView PDF
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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05-Mar-2026
Appearance
Chief Judge
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28-Jan-2026
OrderView PDF
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28-Jan-2026
Hearing of Petition
Chief Judge
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03-Dec-2025
OrderView PDF
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03-Dec-2025
Hearing of Petition
Chief Judge
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10-Nov-2025
OrderView PDF
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10-Nov-2025
Hearing of Petition
Chief Judge
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03-Sep-2025
OrderView PDF
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03-Sep-2025
Hearing of Petition
Chief Judge
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13-Aug-2025
OrderView PDF
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13-Aug-2025
Hearing of Petition
Chief Judge
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07-Aug-2025
OrderView PDF
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07-Aug-2025
Order
Chief Judge
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14-Jul-2025
OrderView PDF
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14-Jul-2025
Put Up
Chief Judge
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04-Jun-2025
OrderView PDF
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04-Jun-2025
Hearing of Petition
Chief Judge
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25-Apr-2025
OrderView PDF
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25-Apr-2025
Charge / Plea Hearing
Chief Judge
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18-Mar-2025
OrderView PDF
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18-Mar-2025
Charge / Plea Hearing
Chief Judge
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14-Feb-2025
OrderView PDF
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14-Feb-2025
Charge / Plea Hearing
Chief Judge
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07-Jan-2025
OrderView PDF
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07-Jan-2025
Charge / Plea Hearing
Chief Judge
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25-Nov-2024
OrderView PDF
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25-Nov-2024
Charge / Plea Hearing
Chief Judge
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26-Sep-2024
OrderView PDF
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26-Sep-2024
OrderView PDF
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26-Sep-2024
Appearance
Chief Judge
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21-Aug-2024
OrderView PDF
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21-Aug-2024
Appearance
Chief Judge
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08-Jul-2024
OrderView PDF
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08-Jul-2024
Charge / Plea Hearing
Chief Judge
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13-Jun-2024
OrderView PDF
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13-Jun-2024
Appearance
Chief Judge
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06-May-2024
OrderView PDF
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06-May-2024
Appearance
Chief Judge
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15-Mar-2024
OrderView PDF
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15-Mar-2024
Appearance
Chief Judge
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19-Feb-2024
OrderView PDF
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19-Feb-2024
Appearance
Chief Judge
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18-Jan-2024
OrderView PDF
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18-Jan-2024
Appearance
Chief Judge
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24-Nov-2023
Appearance
Chief Judge
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15-Sep-2023
OrderView PDF
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15-Sep-2023
Hearing of Petition
Chief Judge
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28-Aug-2023
OrderView PDF
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28-Aug-2023
Appearance
Chief Judge
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17-Aug-2023
OrderView PDF
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17-Aug-2023
Put Up
Chief Judge
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12-Jul-2023
OrderView PDF
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12-Jul-2023
Appearance
Chief Judge
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12-Jun-2023
OrderView PDF
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12-Jun-2023
Appearance
Chief Judge
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29-May-2023
OrderView PDF
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29-May-2023
Sr/Ad/Appearence
Chief Judge
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10-Apr-2023
OrderView PDF
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10-Apr-2023
Sr/Ad/Appearence
Chief Judge
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06-Mar-2023
OrderView PDF
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06-Mar-2023
Hearing of Petition
Chief Judge
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20-Feb-2023
OrderView PDF
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20-Feb-2023
For Compliance
Chief Judge
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16-Dec-2022
OrderView PDF
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16-Dec-2022
Appearance
Chief Judge
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16-Nov-2022
OrderView PDF
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16-Nov-2022
Hearing of Petition
Chief Judge
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20-Sep-2022
OrderView PDF
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20-Sep-2022
Hearing of Petition
Chief Judge
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29-Aug-2022
Hearing of Petition
Chief Judge
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20-Jul-2022
Hearing of Petition
Chief Judge
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04-Jul-2022
Hearing of Petition
Chief Judge
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30-Apr-2022
Appearance
Chief Judge
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23-Feb-2022
Appearance
Chief Judge
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04-Jan-2022
Appearance
Chief Judge
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26-Nov-2021
OrderView PDF
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26-Nov-2021
Appearance
Chief Judge
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05-Oct-2021
Hearing of Petition
Chief Judge
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23-Jun-2021
Hearing of Petition
Chief Judge
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07-Apr-2021
Hearing of Petition
Chief Judge
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12-Feb-2021
Appearance
Chief Judge
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02-Dec-2020
OrderView PDF
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02-Dec-2020
Appearance
Chief Judge
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02-Sep-2020
S/R and appearance
Chief Judge
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02-Jul-2020
S/R and appearance
Chief Judge
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22-Apr-2020
OrderView PDF
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22-Apr-2020
S/R and appearance
Chief Judge
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27-Feb-2020
S/R and appearance
Chief Judge
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16-Jan-2020
First hearing
Initial hearing scheduled
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16-Jan-2020
Case filed
Registration No. 1/2020
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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