6/2024
Money Laundering
WBCS010006152024
Next Hearing
07th April 2026
e-Filing Number
-
Filing Number
615/2024
Filing Date
29-07-2024
Registration No
6/2024
Registration Date
29-07-2024
Court
Chief Judge, City Sessions Court, Calcutta
Judge
1-Chief Judge
Acts & Sections
Petitioner(s)
Enforcement Directorate Govt. of India
Adv. LD. SPL P.P
Respondent(s)
SHRI LAKSHMAN HEMBRAM
Hearing History
Evidence
Chief Judge
Evidence
Chief Judge
Evidence
Chief Judge
Evidence
Chief Judge
Evidence
Chief Judge
Evidence
Chief Judge
Evidence
Chief Judge
Evidence
Chief Judge
Evidence
Chief Judge
Charge / Plea Hearing
Chief Judge
Order
Judge, Spl. CBI Court N0.3 and 2nd Spl NIA Court
Order
Chief Judge
Production
Chief Judge
Order
Chief Judge
Hearing of Petition
Chief Judge
Charge / Plea Hearing
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Charge / Plea Hearing
Chief Judge
Charge / Plea Hearing
Chief Judge
Charge / Plea Hearing
Chief Judge
Production
Chief Judge
Production
Chief Judge
Charge / Plea Hearing
Chief Judge
Hearing of Bail Petition/Petition
Chief Judge
Hearing of Bail Petition/Petition
Chief Judge
Hearing of Bail Petition/Petition
Chief Judge
Production
Chief Judge
Production
Chief Judge
Hearing of Bail Petition/Petition
Chief Judge
Production
Chief Judge
S/R and appearance
Chief Judge
| Date | Judge | Purpose | Result |
|---|---|---|---|
| 06-03-2026 | Chief Judge | Evidence | |
| 10-02-2026 | Chief Judge | Evidence | |
| 20-01-2026 | Chief Judge | Evidence | |
| 12-12-2025 | Chief Judge | Evidence | |
| 13-11-2025 | Chief Judge | Evidence | |
| 25-09-2025 | Chief Judge | Evidence | |
| 10-09-2025 | Chief Judge | Evidence | |
| 11-08-2025 | Chief Judge | Evidence | |
| 22-07-2025 | Chief Judge | Evidence | |
| 08-07-2025 | Chief Judge | Charge / Plea Hearing | |
| 03-07-2025 | Judge, Spl. CBI Court N0.3 and 2nd Spl NIA Court | Order | |
| 24-06-2025 | Chief Judge | Order | |
| 06-06-2025 | Chief Judge | Production | |
| 02-06-2025 | Chief Judge | Order | |
| 05-05-2025 | Chief Judge | Hearing of Petition | |
| 28-04-2025 | Chief Judge | Charge / Plea Hearing | |
| 08-04-2025 | Chief Judge | Hearing of Petition | |
| 21-03-2025 | Chief Judge | Hearing of Petition | |
| 20-03-2025 | Chief Judge | Hearing of Petition | |
| 10-03-2025 | Chief Judge | Charge / Plea Hearing | |
| 21-02-2025 | Chief Judge | Charge / Plea Hearing | |
| 15-02-2025 | Chief Judge | Charge / Plea Hearing | |
| 10-02-2025 | Chief Judge | Production | |
| 31-01-2025 | Chief Judge | Production | |
| 19-12-2024 | Chief Judge | Charge / Plea Hearing | |
| 17-12-2024 | Chief Judge | Hearing of Bail Petition/Petition | |
| 11-12-2024 | Chief Judge | Hearing of Bail Petition/Petition | |
| 29-11-2024 | Chief Judge | Hearing of Bail Petition/Petition | |
| 07-10-2024 | Chief Judge | Production | |
| 27-09-2024 | Chief Judge | Production | |
| 23-09-2024 | Chief Judge | Hearing of Bail Petition/Petition | |
| 29-08-2024 | Chief Judge | Production | |
| 29-07-2024 | Chief Judge | S/R and appearance |