Enforcement Directorate Govt. of India vs ABDUL SAMAD SHAH — 4/2026

Case under Prevention of Money Laundering Act, 2002 Section 3,4. Status: Appearance. Next hearing: 07th October 2026.

Appearance Next hearing 07-Oct-2026 in 7 weeks

Money Laundering

CNR: WBCS010002052026

Filing Number

204/2026

Filing Date

27-Mar-2026

Registration No

4/2026

Registration Date

27-Mar-2026

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 16-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3,4

Petitioner(s)

  1. 1.Enforcement Directorate Govt. of India

    Adv. DEBAYAN SEN

Respondent(s)

  1. 1.ABDUL SAMAD SHAH

Case History

  1. 07-Oct-2026

    Next hearingPending

  2. 10-Aug-2026

    OrderView PDF

  3. 10-Aug-2026

    Appearance

    Chief Judge

  4. 30-Jun-2026

    OrderView PDF

  5. 30-Jun-2026

    Appearance

    Chief Judge

  6. 08-May-2026

    OrderView PDF

  7. 08-May-2026

    S/R and appearance

    Chief Judge

  8. 27-Mar-2026

    OrderView PDF

  9. 27-Mar-2026

    First hearing

    Initial hearing scheduled

  10. 27-Mar-2026

    Case filed

    Registration No. 4/2026

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