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
e-Filing Number
-
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
Prevention of Money Laundering Act, 2002
Section 44,45
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
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
| Date | Purpose | Result |
|---|---|---|
| 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
22-04-2020
02-12-2020
26-11-2021
20-09-2022
16-11-2022
16-12-2022
20-02-2023
06-03-2023
10-04-2023
29-05-2023
12-06-2023
12-07-2023
17-08-2023
28-08-2023
15-09-2023
18-01-2024
19-02-2024
15-03-2024
06-05-2024
13-06-2024
08-07-2024
21-08-2024
26-09-2024
26-09-2024
25-11-2024
07-01-2025
14-02-2025
18-03-2025
25-04-2025
04-06-2025
14-07-2025
07-08-2025
13-08-2025
03-09-2025
10-11-2025
03-12-2025
28-01-2026
05-03-2026
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