7/2018
Money Laundering
WBCS010007302018
Next Hearing
25th March 2026
e-Filing Number
-
Filing Number
741/2018
Filing Date
18-07-2018
Registration No
7/2018
Registration Date
18-07-2018
Court
Chief Judge, City Sessions Court, Calcutta
Judge
1-Chief Judge
Acts & Sections
Petitioner(s)
Enforcement Directorate Govt. of India
Adv. pawan kumar agarwal
Respondent(s)
M/S Prakash Vanijya Private Limited
Shri Mannoj Kumar Jain
M/S Louis Drefus Company India Private Limited
M/S CONCAST EXIM LIMITED
M/S CONCAST BENGAL INDUSTRIES LIMITED
M/S CONCAST STEEL AND POWER LIMITED
M/S CONCAST ISPAT LIMITED
M/S DANKUNI STEEL LIMITED
SHRI SANJAY SUREKA
M/S SARAF IMPEX PRIVATE LIMITED
SHRI PRAVIN SARAF
M/S MMP EXIM PVT. LTD
SHRI KRISHNA KUMAR TODI
M/S TIPUPATI FUELS PVT LTD
SHRI NARESH SHARMA
SHRI PANKAJ SHAH
SHRI RAKESH JAISWAL
Hearing History
APPEARANCE
Chief Judge
Order
Chief Judge
Order
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Production
Chief Judge
Production
Chief Judge
Production
Chief Judge
Put Up
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Put Up
Chief Judge
Awaiting Order from Upper Court
Chief Judge
Awaiting Order from Upper Court
Chief Judge
Hearing of Petition
Chief Judge
Awaiting Order from Upper Court
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Order
Chief Judge
Order
Chief Judge
Order
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
APPEARANCE
Chief Judge
Supply of Copy
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
Steps
Chief Judge
APPEARANCE AND PRODUCTION
Chief Judge
SR/AD/Appearence
Chief Judge
SR/AD/Appearence
Chief Judge
SR/AD/Appearence
Chief Judge
Hearing of Bail Petition/Petition
Chief Judge
Put Up
Chief Judge
S/R and appearance
Chief Judge
Hearing of Petition
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
SR/AD/Appearence
Chief Judge
Hearing of Petition
Chief Judge
Hearing of Petition
Chief Judge
| Date | Judge | Purpose | Result |
|---|---|---|---|
| 06-03-2026 | Chief Judge | APPEARANCE | |
| 20-02-2026 | Chief Judge | Order | |
| 17-02-2026 | Chief Judge | Order | |
| 14-01-2026 | Chief Judge | Hearing of Petition | |
| 07-01-2026 | Chief Judge | Hearing of Petition | |
| 23-12-2025 | Chief Judge | Hearing of Petition | |
| 11-12-2025 | Chief Judge | Production | |
| 28-11-2025 | Chief Judge | Production | |
| 27-11-2025 | Chief Judge | Production | |
| 14-11-2025 | Chief Judge | Put Up | |
| 17-09-2025 | Chief Judge | Hearing of Petition | |
| 25-08-2025 | Chief Judge | Hearing of Petition | |
| 14-08-2025 | Chief Judge | Hearing of Petition | |
| 19-07-2025 | Chief Judge | Put Up | |
| 19-06-2025 | Chief Judge | Awaiting Order from Upper Court | |
| 22-04-2025 | Chief Judge | Awaiting Order from Upper Court | |
| 03-03-2025 | Chief Judge | Hearing of Petition | |
| 27-01-2025 | Chief Judge | Awaiting Order from Upper Court | |
| 09-12-2024 | Chief Judge | Hearing of Petition | |
| 18-11-2024 | Chief Judge | Hearing of Petition | |
| 08-11-2024 | Chief Judge | Hearing of Petition | |
| 03-09-2024 | Chief Judge | Hearing of Petition | |
| 20-08-2024 | Chief Judge | Hearing of Petition | |
| 05-08-2024 | Chief Judge | Order | |
| 02-08-2024 | Chief Judge | Order | |
| 29-07-2024 | Chief Judge | Order | |
| 19-07-2024 | Chief Judge | Hearing of Petition | |
| 12-07-2024 | Chief Judge | Hearing of Petition | |
| 26-06-2024 | Chief Judge | Hearing of Petition | |
| 24-06-2024 | Chief Judge | Hearing of Petition | |
| 18-06-2024 | Chief Judge | Hearing of Petition | |
| 15-06-2024 | Chief Judge | Hearing of Petition | |
| 07-06-2024 | Chief Judge | Hearing of Petition | |
| 20-05-2024 | Chief Judge | Hearing of Petition | |
| 18-05-2024 | Chief Judge | Hearing of Petition | |
| 03-05-2024 | Chief Judge | Hearing of Petition | |
| 19-04-2024 | Chief Judge | Hearing of Petition | |
| 15-03-2024 | Chief Judge | Hearing of Petition | |
| 21-02-2024 | Chief Judge | Hearing of Petition | |
| 16-01-2024 | Chief Judge | Hearing of Petition | |
| 30-11-2023 | Chief Judge | APPEARANCE | |
| 25-09-2023 | Chief Judge | Supply of Copy | |
| 04-08-2023 | Chief Judge | APPEARANCE | |
| 30-06-2023 | Chief Judge | APPEARANCE | |
| 19-05-2023 | Chief Judge | APPEARANCE | |
| 27-04-2023 | Chief Judge | Steps | |
| 27-03-2023 | Chief Judge | APPEARANCE AND PRODUCTION | |
| 20-01-2023 | Chief Judge | SR/AD/Appearence | |
| 11-11-2022 | Chief Judge | SR/AD/Appearence | |
| 19-09-2022 | Chief Judge | SR/AD/Appearence | |
| 13-09-2022 | Chief Judge | Hearing of Bail Petition/Petition | |
| 09-09-2022 | Chief Judge | Put Up | |
| 07-09-2022 | Chief Judge | S/R and appearance | |
| 07-07-2022 | Chief Judge | Hearing of Petition | |
| 02-05-2022 | Chief Judge | APPEARANCE | |
| 28-02-2022 | Chief Judge | APPEARANCE | |
| 07-01-2022 | Chief Judge | APPEARANCE | |
| 04-10-2021 | Chief Judge | APPEARANCE | |
| 04-08-2021 | Chief Judge | APPEARANCE | |
| 28-04-2021 | Chief Judge | APPEARANCE | |
| 05-02-2021 | Chief Judge | APPEARANCE | |
| 25-11-2020 | Chief Judge | APPEARANCE | |
| 14-08-2020 | Chief Judge | APPEARANCE | |
| 29-05-2020 | Chief Judge | APPEARANCE | |
| 28-02-2020 | Chief Judge | APPEARANCE | |
| 16-12-2019 | Chief Judge | APPEARANCE | |
| 30-09-2019 | Chief Judge | APPEARANCE | |
| 19-08-2019 | Chief Judge | APPEARANCE | |
| 30-05-2019 | Chief Judge | APPEARANCE | |
| 03-04-2019 | Chief Judge | APPEARANCE | |
| 01-02-2019 | Chief Judge | APPEARANCE | |
| 03-12-2018 | Chief Judge | APPEARANCE | |
| 03-10-2018 | Chief Judge | APPEARANCE | |
| 29-08-2018 | Chief Judge | SR/AD/Appearence | |
| 07-08-2018 | Chief Judge | Hearing of Petition | |
| 18-07-2018 | Chief Judge | Hearing of Petition |