1/2020
Money Laundering
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
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
APPEARANCE
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Order
Chief Judge
Put Up
Chief Judge
Hearing of Petition
Chief Judge
Charge / Plea Hearing
Chief Judge
Charge / Plea Hearing
Chief Judge
Charge / Plea Hearing
Chief Judge
Charge / Plea Hearing
Chief Judge
Charge / Plea Hearing
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
Charge / Plea Hearing
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
Hearing of Petition
Chief Judge
APPEARANCE
Chief Judge
Put Up
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
SR/AD/Appearence
Chief Judge
SR/AD/Appearence
Chief Judge
Hearing of Petition
Chief Judge
FOR COMPLIANCE
Chief Judge
APPEARANCE
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
S/R and appearance
Chief Judge
S/R and appearance
Chief Judge
S/R and appearance
Chief Judge
S/R and appearance
Chief Judge
Hearing of Petition
Chief Judge
| Date | Judge | Purpose | Result |
|---|---|---|---|
| 05-03-2026 | Chief Judge | APPEARANCE | |
| 28-01-2026 | Chief Judge | Hearing of Petition | |
| 03-12-2025 | Chief Judge | Hearing of Petition | |
| 10-11-2025 | Chief Judge | Hearing of Petition | |
| 03-09-2025 | Chief Judge | Hearing of Petition | |
| 13-08-2025 | Chief Judge | Hearing of Petition | |
| 07-08-2025 | Chief Judge | Order | |
| 14-07-2025 | Chief Judge | Put Up | |
| 04-06-2025 | Chief Judge | Hearing of Petition | |
| 25-04-2025 | Chief Judge | Charge / Plea Hearing | |
| 18-03-2025 | Chief Judge | Charge / Plea Hearing | |
| 14-02-2025 | Chief Judge | Charge / Plea Hearing | |
| 07-01-2025 | Chief Judge | Charge / Plea Hearing | |
| 25-11-2024 | Chief Judge | Charge / Plea Hearing | |
| 26-09-2024 | Chief Judge | APPEARANCE | |
| 21-08-2024 | Chief Judge | APPEARANCE | |
| 08-07-2024 | Chief Judge | Charge / Plea Hearing | |
| 13-06-2024 | Chief Judge | APPEARANCE | |
| 06-05-2024 | Chief Judge | APPEARANCE | |
| 15-03-2024 | Chief Judge | APPEARANCE | |
| 19-02-2024 | Chief Judge | APPEARANCE | |
| 18-01-2024 | Chief Judge | APPEARANCE | |
| 24-11-2023 | Chief Judge | APPEARANCE | |
| 15-09-2023 | Chief Judge | Hearing of Petition | |
| 28-08-2023 | Chief Judge | APPEARANCE | |
| 17-08-2023 | Chief Judge | Put Up | |
| 12-07-2023 | Chief Judge | APPEARANCE | |
| 12-06-2023 | Chief Judge | APPEARANCE | |
| 29-05-2023 | Chief Judge | SR/AD/Appearence | |
| 10-04-2023 | Chief Judge | SR/AD/Appearence | |
| 06-03-2023 | Chief Judge | Hearing of Petition | |
| 20-02-2023 | Chief Judge | FOR COMPLIANCE | |
| 16-12-2022 | Chief Judge | APPEARANCE | |
| 16-11-2022 | Chief Judge | Hearing of Petition | |
| 20-09-2022 | Chief Judge | Hearing of Petition | |
| 29-08-2022 | Chief Judge | Hearing of Petition | |
| 20-07-2022 | Chief Judge | Hearing of Petition | |
| 04-07-2022 | Chief Judge | Hearing of Petition | |
| 30-04-2022 | Chief Judge | APPEARANCE | |
| 23-02-2022 | Chief Judge | APPEARANCE | |
| 04-01-2022 | Chief Judge | APPEARANCE | |
| 26-11-2021 | Chief Judge | APPEARANCE | |
| 05-10-2021 | Chief Judge | Hearing of Petition | |
| 23-06-2021 | Chief Judge | Hearing of Petition | |
| 07-04-2021 | Chief Judge | Hearing of Petition | |
| 12-02-2021 | Chief Judge | APPEARANCE | |
| 02-12-2020 | Chief Judge | APPEARANCE | |
| 02-09-2020 | Chief Judge | S/R and appearance | |
| 02-07-2020 | Chief Judge | S/R and appearance | |
| 22-04-2020 | Chief Judge | S/R and appearance | |
| 27-02-2020 | Chief Judge | S/R and appearance | |
| 16-01-2020 | Chief Judge | Hearing of Petition |