Enforcement Directorate Govt. of India vs SONU KUMAR THAKUR — 8/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 187(2). Status: Production. Next hearing: 11th March 2026.

Production Next hearing 11-Mar-2026 this date has passed

Money Laundering

CNR: WBCS010003812025

Filing Number

381/2025

Filing Date

04-Jun-2025

Registration No

8/2025

Registration Date

04-Jun-2025

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 08-Mar-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 187(2)
Prevention of Money Laundering Act, 2002 Section 65

Petitioner(s)

  1. 1.Enforcement Directorate Govt. of India

    Adv. ADIL RASHID

Respondent(s)

  1. 1.SONU KUMAR THAKUR

  2. 2.VISHAL BHARADWAJ ALIAS BADAL BHARADWAJ

Case History

  1. 11-Mar-2026

    Next hearingPending

  2. 05-Mar-2026

    OrderView PDF

    Summary: The case was adjourned for the ends of justice as no Enforcement Directorate report or Warrant of Arrest execution was received for accused Anurag Dwivedi. The court allowed the prayer to condone the absence of multiple accused persons and fixed the next appearance for 21.04.2026 for bail accused and warrant execution, with a separate date of 11.03.2026 for production of other accused and hearing of Abhishek Bansal's bail petition. Accused persons currently on bail remain so. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 05-Mar-2026

    Production

    Chief Judge

  4. 25-Feb-2026

    OrderView PDF

  5. 25-Feb-2026

    Executionof W.A/Wpa

    Chief Judge

  6. 17-Feb-2026

    OrderView PDF

  7. 17-Feb-2026

    Hearing of Bail Petition/Petition

    Chief Judge

  8. 11-Feb-2026

    OrderView PDF

  9. 11-Feb-2026

    Hearing of Bail Petition/Petition

    Chief Judge

  10. 07-Feb-2026

    OrderView PDF

  11. 07-Feb-2026

    Production

    Chief Judge

  12. 30-Jan-2026

    OrderView PDF

  13. 30-Jan-2026

    Production

    Chief Judge

  14. 29-Jan-2026

    OrderView PDF

  15. 29-Jan-2026

    Production

    Chief Judge

  16. 17-Jan-2026

    OrderView PDF

  17. 17-Jan-2026

    Production

    Chief Judge

  18. 15-Jan-2026

    OrderView PDF

  19. 15-Jan-2026

    Put Up

    Chief Judge

  20. 02-Jan-2026

    OrderView PDF

  21. 02-Jan-2026

    Production

    Chief Judge

  22. 24-Dec-2025

    OrderView PDF

  23. 24-Dec-2025

    Production

    Chief Judge

  24. 19-Dec-2025

    OrderView PDF

  25. 19-Dec-2025

    Put Up

    Chief Judge

  26. 11-Dec-2025

    OrderView PDF

  27. 11-Dec-2025

    Production

    Chief Judge

  28. 28-Nov-2025

    OrderView PDF

  29. 28-Nov-2025

    Production

    Chief Judge

  30. 14-Nov-2025

    OrderView PDF

  31. 14-Nov-2025

    Production

    Chief Judge

  32. 31-Oct-2025

    OrderView PDF

  33. 31-Oct-2025

    Appearance And Production

    Chief Judge

  34. 27-Oct-2025

    OrderView PDF

  35. 27-Oct-2025

    Production

    Chief Judge

  36. 22-Sep-2025

    OrderView PDF

  37. 22-Sep-2025

    Production

    Chief Judge

  38. 20-Sep-2025

    OrderView PDF

  39. 20-Sep-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  40. 18-Sep-2025

    OrderView PDF

  41. 18-Sep-2025

    Production

    Chief Judge

  42. 17-Sep-2025

    OrderView PDF

  43. 17-Sep-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  44. 10-Sep-2025

    OrderView PDF

  45. 10-Sep-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  46. 06-Sep-2025

    OrderView PDF

  47. 06-Sep-2025

    Put Up

    Chief Judge

  48. 25-Aug-2025

    OrderView PDF

  49. 25-Aug-2025

    Production

    Chief Judge

  50. 20-Aug-2025

    Production

    Chief Judge

  51. 13-Aug-2025

    OrderView PDF

  52. 13-Aug-2025

    Production

    Chief Judge

  53. 11-Aug-2025

    OrderView PDF

  54. 11-Aug-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  55. 04-Aug-2025

    OrderView PDF

  56. 04-Aug-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  57. 28-Jul-2025

    OrderView PDF

  58. 28-Jul-2025

    Production

    Chief Judge

  59. 18-Jul-2025

    OrderView PDF

  60. 18-Jul-2025

    Production

    Chief Judge

  61. 14-Jul-2025

    OrderView PDF

  62. 14-Jul-2025

    Production

    Chief Judge

  63. 10-Jul-2025

    OrderView PDF

  64. 10-Jul-2025

    Production

    Chief Judge

  65. 05-Jul-2025

    OrderView PDF

  66. 05-Jul-2025

    Production

    Chief Judge

  67. 04-Jul-2025

    OrderView PDF

  68. 04-Jul-2025

    Put Up

    Chief Judge

  69. 26-Jun-2025

    OrderView PDF

  70. 26-Jun-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  71. 16-Jun-2025

    OrderView PDF

  72. 16-Jun-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  73. 13-Jun-2025

    OrderView PDF

  74. 13-Jun-2025

    Production

    Chief Judge

  75. 04-Jun-2025

    OrderView PDF

  76. 04-Jun-2025

    First hearing

    Initial hearing scheduled

  77. 04-Jun-2025

    Case filed

    Registration No. 8/2025

casestatus.in Summary

Summary: The case was adjourned for the ends of justice as no Enforcement Directorate report or Warrant of Arrest execution was received for accused Anurag Dwivedi. The court allowed the prayer to condone the absence of multiple accused persons and fixed the next appearance for 21.04.2026 for bail accused and warrant execution, with a separate date of 11.03.2026 for production of other accused and hearing of Abhishek Bansal's bail petition. Accused persons currently on bail remain so. This case analysis is maintained by casestatus.in based on publicly available court records.

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