Enforcement Directorate Govt. of India vs SK. JINNAR ALI ALIAS JINNAR ALI — 9/2025
Case under Prevention of Money Laundering Act, 2002 Section 65, 19(3). Status: Evidence. Next hearing: 14th July 2026.
Money Laundering
CNR: WBCS010004692025
Filing Number
469/2025
Filing Date
03-Jul-2025
Registration No
9/2025
Registration Date
03-Jul-2025
Court
Chief Judge, City Sessions Court, Calcutta
Judge
1-Chief Judge
Last updated 08-Jul-2026
Acts & Sections
Petitioner(s)
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1.Enforcement Directorate Govt. of India
Adv. ARIJIT CHAKRABARTI
Respondent(s)
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1.SK. JINNAR ALI ALIAS JINNAR ALI
Case History
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14-Jul-2026
Next hearingPending
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30-Jun-2026
Evidence
Chief Judge
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17-Jun-2026
OrderView PDF
In this Enforcement Directorate case against SK. Jinnar Ali and associated companies, the court (City Sessions Court, Calcutta) continued trial proceedings on 17.06.2026. Witness P.W.-3 (Tapan Kumar Poi) was further cross-examined and discharged. The accused was remanded to judicial custody till 30.06.2026, with the case adjourned for production of the accused and recording evidence of witness C.S.W.-9. This case analysis is maintained by casestatus.in based on publicly available court records.
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17-Jun-2026
Evidence
Chief Judge
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03-Jun-2026
OrderView PDF
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03-Jun-2026
Evidence
Chief Judge
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20-May-2026
OrderView PDF
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20-May-2026
Evidence
Chief Judge
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06-May-2026
OrderView PDF
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06-May-2026
Evidence
Chief Judge
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22-Apr-2026
OrderView PDF
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22-Apr-2026
Evidence
Chief Judge
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08-Apr-2026
OrderView PDF
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08-Apr-2026
Evidence
Chief Judge
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25-Mar-2026
OrderView PDF
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25-Mar-2026
OrderView PDF
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25-Mar-2026
Evidence
Chief Judge
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11-Mar-2026
OrderView PDF
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11-Mar-2026
Evidence
Chief Judge
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25-Feb-2026
OrderView PDF
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25-Feb-2026
Evidence
Chief Judge
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11-Feb-2026
OrderView PDF
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11-Feb-2026
Evidence
Chief Judge
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28-Jan-2026
OrderView PDF
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28-Jan-2026
Evidence
Chief Judge
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14-Jan-2026
OrderView PDF
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14-Jan-2026
Evidence
Chief Judge
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03-Jan-2026
OrderView PDF
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03-Jan-2026
Production
Chief Judge
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22-Dec-2025
OrderView PDF
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22-Dec-2025
Production
Chief Judge
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17-Dec-2025
OrderView PDF
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17-Dec-2025
Production
Chief Judge
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03-Dec-2025
OrderView PDF
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03-Dec-2025
Hearing of Bail Petition/Petition
Chief Judge
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26-Nov-2025
OrderView PDF
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26-Nov-2025
Hearing of Bail Petition/Petition
Chief Judge
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19-Nov-2025
OrderView PDF
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19-Nov-2025
Hearing of Bail Petition/Petition
Chief Judge
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11-Nov-2025
OrderView PDF
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11-Nov-2025
Production
Chief Judge
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28-Oct-2025
OrderView PDF
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28-Oct-2025
Production
Chief Judge
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26-Sep-2025
OrderView PDF
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26-Sep-2025
Supply of Copy
Chief Judge
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16-Sep-2025
OrderView PDF
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16-Sep-2025
Production
Chief Judge
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15-Sep-2025
OrderView PDF
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15-Sep-2025
Appearance
Chief Judge
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08-Sep-2025
OrderView PDF
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08-Sep-2025
Hearing of Bail Petition/Petition
Chief Judge
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30-Aug-2025
Production
Chief Judge
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25-Aug-2025
OrderView PDF
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25-Aug-2025
Put Up
Chief Judge
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11-Aug-2025
OrderView PDF
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11-Aug-2025
Production
Chief Judge
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05-Aug-2025
OrderView PDF
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05-Aug-2025
Production
Chief Judge
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02-Aug-2025
OrderView PDF
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02-Aug-2025
Hearing of Bail Petition/Petition
Chief Judge
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28-Jul-2025
OrderView PDF
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28-Jul-2025
Hearing of Bail Petition/Petition
Chief Judge
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16-Jul-2025
OrderView PDF
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16-Jul-2025
Production
Chief Judge
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10-Jul-2025
OrderView PDF
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10-Jul-2025
Production
Chief Judge
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03-Jul-2025
OrderView PDF
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03-Jul-2025
First hearing
Initial hearing scheduled
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03-Jul-2025
Case filed
Registration No. 9/2025
In this Enforcement Directorate case against SK. Jinnar Ali and associated companies, the court (City Sessions Court, Calcutta) continued trial proceedings on 17.06.2026. Witness P.W.-3 (Tapan Kumar Poi) was further cross-examined and discharged. The accused was remanded to judicial custody till 30.06.2026, with the case adjourned for production of the accused and recording evidence of witness C.S.W.-9. This case analysis is maintained by casestatus.in based on publicly available court records.
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