Enforcement Directorate Govt. of India vs AJAD MALLIK ALIAS AHAMMED HOSSAIN AZAD — 4/2025

Case under Prevention of Money Laundering Act, 2002 Section 3,4. Status: Appearance And Production. Next hearing: 18th July 2026.

Appearance And Production Next hearing 18-Jul-2026 this date has passed

Money Laundering

CNR: WBCS010002512025

Filing Number

251/2025

Filing Date

16-Apr-2025

Registration No

4/2025

Registration Date

16-Apr-2025

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 08-Jul-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.AJAD MALLIK ALIAS AHAMMED HOSSAIN AZAD

Case History

  1. 18-Jul-2026

    Next hearingPending

  2. 04-Jul-2026

    Appearance And Production

    Chief Judge

  3. 20-Jun-2026

    Charge / Plea Hearing

    Chief Judge

  4. 06-Jun-2026

    OrderView PDF

    Case 4/2025 Summary: The bail petition of accused Ajad Mallick @ Ahammed Hossain Azad, filed by the Enforcement Directorate, was rejected. The Chief Judge found sufficient material on record to support allegations under the Prevention of Money Laundering Act, including involvement in fraudulent passport procurement, fake identity documents posing national security threats, and hawala money transfer operations. The accused was remanded to judicial custody until 20.06.2026 for consideration of charges. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 06-Jun-2026

    Charge / Plea Hearing

    Chief Judge

  6. 03-Jun-2026

    OrderView PDF

  7. 03-Jun-2026

    Hearing of Bail Petition/Petition

    Chief Judge

  8. 20-May-2026

    OrderView PDF

  9. 20-May-2026

    Production

    Chief Judge

  10. 06-May-2026

    OrderView PDF

  11. 06-May-2026

    Production

    Chief Judge

  12. 30-Apr-2026

    OrderView PDF

  13. 30-Apr-2026

    Production

    Chief Judge

  14. 22-Apr-2026

    OrderView PDF

  15. 22-Apr-2026

    Appearance

    Chief Judge

  16. 08-Apr-2026

    OrderView PDF

  17. 08-Apr-2026

    Production

    Chief Judge

  18. 25-Mar-2026

    OrderView PDF

  19. 25-Mar-2026

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  20. 25-Mar-2026

    Production

    Chief Judge

  21. 11-Mar-2026

    OrderView PDF

  22. 11-Mar-2026

    Production

    Chief Judge

  23. 26-Feb-2026

    OrderView PDF

  24. 26-Feb-2026

    Production

    Chief Judge

  25. 16-Feb-2026

    OrderView PDF

  26. 16-Feb-2026

    Production

    Chief Judge

  27. 04-Feb-2026

    OrderView PDF

  28. 04-Feb-2026

    Appearance

    Chief Judge

  29. 02-Feb-2026

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  30. 02-Feb-2026

    Appearance

    Chief Judge

  31. 19-Jan-2026

    OrderView PDF

  32. 19-Jan-2026

    Production

    Chief Judge

  33. 15-Jan-2026

    OrderView PDF

  34. 15-Jan-2026

    Production

    Chief Judge

  35. 05-Jan-2026

    OrderView PDF

  36. 05-Jan-2026

    Put Up

    Chief Judge

  37. 23-Dec-2025

    OrderView PDF

  38. 23-Dec-2025

    Production

    Chief Judge

  39. 11-Dec-2025

    OrderView PDF

  40. 11-Dec-2025

    Production

    Chief Judge

  41. 10-Dec-2025

    OrderView PDF

  42. 10-Dec-2025

    Put Up

    Chief Judge

  43. 28-Nov-2025

    OrderView PDF

  44. 28-Nov-2025

    Production

    Chief Judge

  45. 27-Nov-2025

    Production

    Chief Judge

  46. 13-Nov-2025

    OrderView PDF

  47. 13-Nov-2025

    Production

    Chief Judge

  48. 07-Nov-2025

    OrderView PDF

  49. 07-Nov-2025

    Production

    Chief Judge

  50. 27-Oct-2025

    Production

    Chief Judge

  51. 18-Oct-2025

    Production

    Chief Judge

  52. 15-Oct-2025

    OrderView PDF

  53. 15-Oct-2025

    Production

    Chief Judge

  54. 25-Sep-2025

    OrderView PDF

  55. 25-Sep-2025

    Production

    Chief Judge

  56. 11-Sep-2025

    OrderView PDF

  57. 11-Sep-2025

    Production

    Chief Judge

  58. 28-Aug-2025

    OrderView PDF

  59. 28-Aug-2025

    Production

    Chief Judge

  60. 14-Aug-2025

    OrderView PDF

  61. 14-Aug-2025

    Production

    Chief Judge

  62. 31-Jul-2025

    OrderView PDF

  63. 31-Jul-2025

    Production

    Chief Judge

  64. 17-Jul-2025

    OrderView PDF

  65. 17-Jul-2025

    Production

    Chief Judge

  66. 03-Jul-2025

    OrderView PDF

  67. 03-Jul-2025

    Production

    Chief Judge

  68. 19-Jun-2025

    OrderView PDF

  69. 19-Jun-2025

    Production

    Chief Judge

  70. 13-Jun-2025

    OrderView PDF

  71. 13-Jun-2025

    Production

    Chief Judge

  72. 05-Jun-2025

    OrderView PDF

  73. 05-Jun-2025

    Put Up

    Chief Judge

  74. 23-May-2025

    OrderView PDF

  75. 23-May-2025

    Production

    Chief Judge

  76. 13-May-2025

    OrderView PDF

  77. 13-May-2025

    Production

    Chief Judge

  78. 29-Apr-2025

    OrderView PDF

  79. 29-Apr-2025

    Production

    Chief Judge

  80. 22-Apr-2025

    OrderView PDF

  81. 22-Apr-2025

    Production

    Chief Judge

  82. 17-Apr-2025

    OrderView PDF

  83. 17-Apr-2025

    Put Up

    Chief Judge

  84. 16-Apr-2025

    First hearing

    Initial hearing scheduled

  85. 16-Apr-2025

    Case filed

    Registration No. 4/2025

casestatus.in Summary

Case 4/2025 Summary: The bail petition of accused Ajad Mallick @ Ahammed Hossain Azad, filed by the Enforcement Directorate, was rejected. The Chief Judge found sufficient material on record to support allegations under the Prevention of Money Laundering Act, including involvement in fraudulent passport procurement, fake identity documents posing national security threats, and hawala money transfer operations. The accused was remanded to judicial custody until 20.06.2026 for consideration of charges. This case analysis is maintained by casestatus.in based on publicly available court records.

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