Enforcement Directorate Govt. of India vs RATHINDRA KUMAR DEY — 12/2025
Case under Prevention of Money Laundering Act, 2002 Section 3, 4. Status: Hearing of Petition. Next hearing: 08th September 2026.
Money Laundering
CNR: WBCS010004962025
Filing Number
496/2025
Filing Date
14-Jul-2025
Registration No
12/2025
Registration Date
14-Jul-2025
Court
Chief Judge, City Sessions Court, Calcutta
Judge
1-Chief Judge
Last updated 29-Aug-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.RATHINDRA KUMAR DEY
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2.ITI CHATTERJEE
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3.JATINDRA KUMAR DEY
Case History
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08-Sep-2026
Next hearingPending
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29-Jul-2026
OrderView PDF
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29-Jul-2026
Hearing of Petition
Chief Judge
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29-Jun-2026
OrderView PDF
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29-Jun-2026
Appearance
Chief Judge
-
19-May-2026
OrderView PDF
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19-May-2026
Hearing of Petition
Chief Judge
-
27-Apr-2026
OrderView PDF
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27-Apr-2026
Appearance
Chief Judge
-
11-Mar-2026
Appearance
Chief Judge
-
18-Feb-2026
OrderView PDF
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18-Feb-2026
Order
Chief Judge
-
30-Jan-2026
OrderView PDF
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30-Jan-2026
Appearance
Chief Judge
-
21-Jan-2026
OrderView PDF
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21-Jan-2026
Order
Chief Judge
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16-Dec-2025
OrderView PDF
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16-Dec-2025
Hearing of Petition
Chief Judge
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17-Nov-2025
OrderView PDF
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17-Nov-2025
Hearing of Petition
Chief Judge
-
19-Sep-2025
OrderView PDF
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19-Sep-2025
Production
Chief Judge
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27-Aug-2025
OrderView PDF
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27-Aug-2025
Hearing of Petition
Chief Judge
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14-Jul-2025
OrderView PDF
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14-Jul-2025
First hearing
Initial hearing scheduled
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14-Jul-2025
Case filed
Registration No. 12/2025
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