Enforcement Directorate Govt. of India vs SHRI JITENDRA PRASAD VERMA — 11/2025

Case under Prevention of Money Laundering Act, 2002 Section 3, 4. Status: Production. Next hearing: 01st September 2026.

Production Next hearing 01-Sep-2026 in 3 days

Money Laundering

CNR: WBCS010004952025

Filing Number

495/2025

Filing Date

14-Jul-2025

Registration No

11/2025

Registration Date

14-Jul-2025

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 29-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3, 4

Petitioner(s)

  1. 1.Enforcement Directorate Govt. of India

    Adv. ARIJIT CHAKRABARTI

Respondent(s)

  1. 1.SHRI JITENDRA PRASAD VERMA

  2. 2.SHRI ANIL VAILAPARAMPIL ABRAHAM

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 27-Aug-2026

    Production

    Chief Judge

  3. 18-Aug-2026

    Order

  4. 18-Aug-2026

    Put Up

    Chief Judge

  5. 11-Aug-2026

    Order

  6. 11-Aug-2026

    Production

    Chief Judge

  7. 05-Aug-2026

    Order

  8. 05-Aug-2026

    Put Up

    Chief Judge

  9. 04-Aug-2026

    Order

  10. 04-Aug-2026

    Put Up

    Chief Judge

  11. 29-Jul-2026

    Order

  12. 29-Jul-2026

    Production

    Chief Judge

  13. 28-Jul-2026

    Order

  14. 28-Jul-2026

    Put Up

    Chief Judge

  15. 27-Jul-2026

    Order

  16. 27-Jul-2026

    Put Up

    Chief Judge

  17. 21-Jul-2026

    Order

  18. 21-Jul-2026

    Put Up

    Chief Judge

  19. 14-Jul-2026

    Order

  20. 14-Jul-2026

    Awaiting Report

    Chief Judge

  21. 07-Jul-2026

    Put Up

    Chief Judge

  22. 06-Jul-2026

    Order

  23. 06-Jul-2026

    Production

    Chief Judge

  24. 30-Jun-2026

    Order

  25. 30-Jun-2026

    Production

    Chief Judge

  26. 23-Jun-2026

    Order

  27. 23-Jun-2026

    Put Up

    Chief Judge

  28. 09-Jun-2026

    Order

  29. 09-Jun-2026

    Production

    Chief Judge

  30. 02-Jun-2026

    Order

  31. 02-Jun-2026

    Production

    Chief Judge

  32. 01-Jun-2026

    Order

  33. 01-Jun-2026

    Production

    Chief Judge

  34. 21-May-2026

    Order

  35. 21-May-2026

    Put Up

    Chief Judge

  36. 20-May-2026

    Order

  37. 20-May-2026

    Production

    Chief Judge

  38. 18-May-2026

    Order

  39. 18-May-2026

    Put Up

    Chief Judge

  40. 14-May-2026

    Order

  41. 14-May-2026

    Put Up

    Chief Judge

  42. 07-May-2026

    Order

  43. 07-May-2026

    Appearance

    Chief Judge

  44. 05-May-2026

    Order

  45. 05-May-2026

    Production

    Chief Judge

  46. 04-May-2026

    Order

  47. 04-May-2026

    Put Up

    Chief Judge

  48. 28-Apr-2026

    Order

  49. 28-Apr-2026

    Put Up

    Chief Judge

  50. 27-Apr-2026

    Order

  51. 27-Apr-2026

    Production

    Chief Judge

  52. 18-Apr-2026

    Order

  53. 18-Apr-2026

    Hearing of Petition

    Chief Judge

  54. 17-Apr-2026

    Order

  55. 17-Apr-2026

    Production

    Chief Judge

  56. 16-Apr-2026

    Order

  57. 16-Apr-2026

    Production

    Chief Judge

  58. 10-Apr-2026

    Order

  59. 10-Apr-2026

    Production

    Chief Judge

  60. 02-Apr-2026

    Order

  61. 02-Apr-2026

    Appearance

    Chief Judge

  62. 19-Mar-2026

    Order

  63. 19-Mar-2026

    Hearing of Petition

    Chief Judge

  64. 16-Mar-2026

    Order

  65. 16-Mar-2026

    Production

    Chief Judge

  66. 07-Mar-2026

    Order

  67. 07-Mar-2026

    Production

    Chief Judge

  68. 02-Mar-2026

    Order

  69. 02-Mar-2026

    Hearing of Bail Petition/Petition

    Chief Judge

  70. 23-Feb-2026

    Order

  71. 23-Feb-2026

    Hearing of Bail Petition/Petition

    Chief Judge

  72. 17-Feb-2026

    Order

  73. 17-Feb-2026

    Hearing of Bail Petition/Petition

    Chief Judge

  74. 03-Feb-2026

    Order

  75. 03-Feb-2026

    Production

    Chief Judge

  76. 21-Jan-2026

    Order

  77. 21-Jan-2026

    Production

    Chief Judge

  78. 20-Jan-2026

    Order

  79. 20-Jan-2026

    Production

    Chief Judge

  80. 17-Jan-2026

    Order

  81. 17-Jan-2026

    Production

    Chief Judge

  82. 16-Jan-2026

    Production

    Chief Judge

  83. 03-Jan-2026

    Order

  84. 03-Jan-2026

    Put Up

    Chief Judge

  85. 22-Dec-2025

    Order

  86. 22-Dec-2025

    Production

    Chief Judge

  87. 17-Dec-2025

    Order

  88. 17-Dec-2025

    Production

    Chief Judge

  89. 10-Dec-2025

    Order

  90. 10-Dec-2025

    Production

    Chief Judge

  91. 08-Dec-2025

    Order

  92. 08-Dec-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  93. 05-Dec-2025

    Order

  94. 05-Dec-2025

    Production

    Chief Judge

  95. 01-Dec-2025

    Order

  96. 01-Dec-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  97. 28-Nov-2025

    Order

  98. 28-Nov-2025

    Put Up

    Chief Judge

  99. 27-Nov-2025

    Order

  100. 27-Nov-2025

    Production

    Chief Judge

  101. 24-Nov-2025

    Order

  102. 24-Nov-2025

    Production

    Chief Judge

  103. 21-Nov-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  104. 17-Nov-2025

    Put Up

    Chief Judge

  105. 15-Nov-2025

    Order

  106. 15-Nov-2025

    Appearance

    Chief Judge

  107. 14-Nov-2025

    Order

  108. 14-Nov-2025

    Put Up

    Chief Judge

  109. 12-Nov-2025

    Order

  110. 12-Nov-2025

    Production

    Chief Judge

  111. 04-Nov-2025

    Order

  112. 04-Nov-2025

    Production

    Chief Judge

  113. 29-Oct-2025

    Order

  114. 29-Oct-2025

    Production

    Chief Judge

  115. 25-Sep-2025

    Order

  116. 25-Sep-2025

    Production

    Chief Judge

  117. 23-Sep-2025

    Order

  118. 23-Sep-2025

    Hearing of Petition

    Chief Judge

  119. 16-Sep-2025

    Order

  120. 16-Sep-2025

    Order

  121. 16-Sep-2025

    Put Up

    Chief Judge

  122. 12-Sep-2025

    Order

  123. 12-Sep-2025

    Production

    Chief Judge

  124. 06-Sep-2025

    Order

  125. 06-Sep-2025

    Put Up

    Chief Judge

  126. 02-Sep-2025

    Order

  127. 02-Sep-2025

    Put Up

    Chief Judge

  128. 19-Aug-2025

    Order

  129. 19-Aug-2025

    Production

    Chief Judge

  130. 07-Aug-2025

    Order

  131. 07-Aug-2025

    Production

    Chief Judge

  132. 05-Aug-2025

    Order

  133. 05-Aug-2025

    Production

    Chief Judge

  134. 23-Jul-2025

    Order

  135. 23-Jul-2025

    Production

    Chief Judge

  136. 19-Jul-2025

    Order

  137. 19-Jul-2025

    Order

  138. 19-Jul-2025

    Production

    Chief Judge

  139. 16-Jul-2025

    Order

  140. 16-Jul-2025

    Put Up

    Chief Judge

  141. 14-Jul-2025

    Order

  142. 14-Jul-2025

    First hearing

    Initial hearing scheduled

  143. 14-Jul-2025

    Case filed

    Registration No. 11/2025

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