Enforcement Directorate Govt. of India vs MD. ANARUL ISLAM — 7/2025

Case under Prevention of Money Laundering Act, 2002 Section 65. Status: Production. Next hearing: 18th August 2026.

Production Next hearing 18-Aug-2026 this date has passed

Money Laundering

CNR: WBCS010003712025

Filing Number

371/2025

Filing Date

23-May-2025

Registration No

7/2025

Registration Date

23-May-2025

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 11-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 65
Bharatiya Nagarik Suraksha Sanhita Section 187

Petitioner(s)

  1. 1.Enforcement Directorate Govt. of India

    Adv. ADIL RASHID

Respondent(s)

  1. 1.MD. ANARUL ISLAM

  2. 2.DILIP KUMAR MAITY

Case History

  1. 18-Aug-2026

    Next hearingPending

  2. 11-Aug-2026

    Production

    Chief Judge

  3. 10-Aug-2026

    Hearing of Bail Petition/Petition

    Chief Judge

  4. 04-Aug-2026

    OrderView PDF

  5. 04-Aug-2026

    Hearing of Bail Petition/Petition

    Chief Judge

  6. 21-Jul-2026

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  7. 21-Jul-2026

    Appearance And Production

    Chief Judge

  8. 07-Jul-2026

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  9. 07-Jul-2026

    Appearance And Production

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  10. 01-Jul-2026

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  11. 01-Jul-2026

    Appearance And Production

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  12. 18-Jun-2026

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  13. 18-Jun-2026

    Production

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  14. 04-Jun-2026

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  15. 04-Jun-2026

    Production

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  16. 21-May-2026

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  17. 21-May-2026

    Production

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  18. 16-May-2026

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  19. 16-May-2026

    Production

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  20. 02-May-2026

    Production

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  21. 20-Apr-2026

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  22. 20-Apr-2026

    Production

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  23. 17-Apr-2026

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  24. 17-Apr-2026

    Production

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  25. 06-Apr-2026

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  26. 06-Apr-2026

    Put Up

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  27. 23-Mar-2026

    Production

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  28. 10-Mar-2026

    Production

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  29. 24-Feb-2026

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  30. 24-Feb-2026

    Production

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  31. 10-Feb-2026

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  32. 10-Feb-2026

    Production

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  33. 30-Jan-2026

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  34. 30-Jan-2026

    Production

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  35. 28-Jan-2026

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  36. 28-Jan-2026

    Production

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  37. 16-Jan-2026

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  38. 16-Jan-2026

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  39. 02-Jan-2026

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  40. 02-Jan-2026

    Production

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  41. 19-Dec-2025

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  42. 19-Dec-2025

    Production

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  43. 05-Dec-2025

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  44. 05-Dec-2025

    Production

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  45. 01-Dec-2025

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  46. 01-Dec-2025

    Production

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  47. 27-Nov-2025

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  48. 27-Nov-2025

    Hearing of Bail Petition/Petition

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  49. 21-Nov-2025

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  50. 21-Nov-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  51. 10-Nov-2025

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  52. 10-Nov-2025

    Production

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  53. 27-Oct-2025

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  54. 27-Oct-2025

    Production

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  55. 25-Sep-2025

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  56. 25-Sep-2025

    Production

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  57. 16-Sep-2025

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  58. 16-Sep-2025

    Production

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  59. 06-Sep-2025

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  60. 06-Sep-2025

    Production

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  61. 25-Aug-2025

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  62. 25-Aug-2025

    Production

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  63. 11-Aug-2025

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  64. 11-Aug-2025

    Production

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  65. 31-Jul-2025

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  66. 31-Jul-2025

    Production

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  67. 28-Jul-2025

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  68. 28-Jul-2025

    Production

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  69. 19-Jul-2025

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  70. 19-Jul-2025

    Production

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  71. 17-Jul-2025

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  72. 17-Jul-2025

    Production

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  73. 15-Jul-2025

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  74. 15-Jul-2025

    Production

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  75. 14-Jul-2025

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  76. 14-Jul-2025

    Production

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  77. 05-Jul-2025

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  78. 05-Jul-2025

    Production

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  79. 04-Jul-2025

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  80. 04-Jul-2025

    Production

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  81. 30-Jun-2025

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  82. 30-Jun-2025

    Put Up

    Chief Judge

  83. 25-Jun-2025

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  84. 25-Jun-2025

    Production

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  85. 16-Jun-2025

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  86. 16-Jun-2025

    Production

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  87. 13-Jun-2025

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  88. 13-Jun-2025

    Production

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  89. 12-Jun-2025

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  90. 12-Jun-2025

    Production

    Chief Judge

  91. 09-Jun-2025

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  92. 09-Jun-2025

    Put Up

    Chief Judge

  93. 06-Jun-2025

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  94. 06-Jun-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  95. 02-Jun-2025

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  96. 02-Jun-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  97. 23-May-2025

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  98. 23-May-2025

    First hearing

    Initial hearing scheduled

  99. 23-May-2025

    Case filed

    Registration No. 7/2025

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