Enforcement Directorate Govt. of India vs SHRI AYAN SIL — 2/2025

Case under Prevention of Money Laundering Act, 2002 Section 3, 4. Status: Production. Next hearing: 31st August 2026.

Production Next hearing 31-Aug-2026 this date has passed

Money Laundering

CNR: WBCS010001342025

Filing Number

134/2025

Filing Date

24-Feb-2025

Registration No

2/2025

Registration Date

24-Feb-2025

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 20-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3, 4

Petitioner(s)

  1. 1.Enforcement Directorate Govt. of India

    Adv. ADIL RASHID

Respondent(s)

  1. 1.SHRI AYAN SIL

Case History

  1. 31-Aug-2026

    Next hearingPending

  2. 17-Aug-2026

    OrderView PDF

  3. 17-Aug-2026

    Production

    Chief Judge

  4. 13-Aug-2026

    OrderView PDF

  5. 13-Aug-2026

    Production

    Chief Judge

  6. 31-Jul-2026

    OrderView PDF

  7. 31-Jul-2026

    Appearance And Production

    Chief Judge

  8. 28-Jul-2026

    OrderView PDF

  9. 28-Jul-2026

    Production

    Chief Judge

  10. 23-Jul-2026

    Put Up

    Chief Judge

  11. 18-Jul-2026

    OrderView PDF

  12. 18-Jul-2026

    Put Up

    Chief Judge

  13. 09-Jul-2026

    OrderView PDF

  14. 09-Jul-2026

    Hearing of Petition

    Chief Judge

  15. 04-Jul-2026

    OrderView PDF

  16. 04-Jul-2026

    Put Up

    Chief Judge

  17. 01-Jul-2026

    OrderView PDF

  18. 01-Jul-2026

    Production

    Chief Judge

  19. 18-Jun-2026

    OrderView PDF

  20. 18-Jun-2026

    Appearance And Production

    Chief Judge

  21. 11-Jun-2026

    OrderView PDF

  22. 11-Jun-2026

    Appearance And Production

    Chief Judge

  23. 04-Jun-2026

    OrderView PDF

  24. 04-Jun-2026

    Appearance And Production

    Chief Judge

  25. 21-May-2026

    OrderView PDF

  26. 21-May-2026

    Production

    Chief Judge

  27. 18-May-2026

    OrderView PDF

  28. 18-May-2026

    Production

    Chief Judge

  29. 13-May-2026

    OrderView PDF

  30. 13-May-2026

    Appearance

    Chief Judge

  31. 12-May-2026

    OrderView PDF

  32. 12-May-2026

    Put Up

    Chief Judge

  33. 17-Apr-2026

    OrderView PDF

  34. 17-Apr-2026

    Put Up

    Chief Judge

  35. 27-Feb-2026

    OrderView PDF

  36. 27-Feb-2026

    Hearing of Petition

    Chief Judge

  37. 14-Jan-2026

    OrderView PDF

  38. 14-Jan-2026

    Hearing of Petition

    Chief Judge

  39. 05-Dec-2025

    OrderView PDF

  40. 05-Dec-2025

    Hearing of Petition

    Chief Judge

  41. 04-Nov-2025

    OrderView PDF

  42. 04-Nov-2025

    Hearing of Petition

    Chief Judge

  43. 04-Sep-2025

    OrderView PDF

  44. 04-Sep-2025

    Production

    Chief Judge

  45. 04-Aug-2025

    OrderView PDF

  46. 04-Aug-2025

    Production

    Chief Judge

  47. 04-Jul-2025

    OrderView PDF

  48. 04-Jul-2025

    Production

    Chief Judge

  49. 20-Jun-2025

    OrderView PDF

  50. 20-Jun-2025

    Production

    Chief Judge

  51. 14-May-2025

    OrderView PDF

  52. 14-May-2025

    Appearance

    Chief Judge

  53. 13-May-2025

    OrderView PDF

  54. 13-May-2025

    Order

    Chief Judge

  55. 08-May-2025

    OrderView PDF

  56. 08-May-2025

    Hearing on law point

    Chief Judge

  57. 07-May-2025

    OrderView PDF

  58. 07-May-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  59. 22-Apr-2025

    OrderView PDF

  60. 22-Apr-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  61. 21-Apr-2025

    OrderView PDF

  62. 21-Apr-2025

    Production

    Chief Judge

  63. 24-Mar-2025

    OrderView PDF

  64. 24-Mar-2025

    Put Up

    Chief Judge

  65. 24-Feb-2025

    OrderView PDF

  66. 24-Feb-2025

    First hearing

    Initial hearing scheduled

  67. 24-Feb-2025

    Case filed

    Registration No. 2/2025

Explore other courts

High Courts Supreme Court
Search Another Case