Enforcement Directorate vs SHRI CHANDAN MONDAL ALIAS RANJAN — 9/2024

Case under Prevention of Money Laundering Act, 2002 Section 50. Status: Hearing of Petition. Next hearing: 16th September 2026.

Hearing of Petition Next hearing 16-Sep-2026 in 4 weeks

Money Laundering

CNR: WBCS010008422024

Filing Number

842/2024

Filing Date

27-Sep-2024

Registration No

9/2024

Registration Date

27-Sep-2024

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 16-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 50

Petitioner(s)

  1. 1.Enforcement Directorate

    Adv. BHASKAR PROSAD BANERJEE

Respondent(s)

  1. 1.SHRI CHANDAN MONDAL ALIAS RANJAN

Case History

  1. 16-Sep-2026

    Next hearingPending

  2. 04-Aug-2026

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  3. 04-Aug-2026

    Hearing of Petition

    Chief Judge

  4. 18-Jun-2026

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  5. 18-Jun-2026

    Appearance

    Chief Judge

  6. 17-Jun-2026

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  7. 17-Jun-2026

    Appearance

    Chief Judge

  8. 16-Jun-2026

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  9. 16-Jun-2026

    Production

    Chief Judge

  10. 15-Jun-2026

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  11. 15-Jun-2026

    Put Up

    Chief Judge

  12. 12-Jun-2026

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  13. 12-Jun-2026

    Put Up

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  14. 03-Jun-2026

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  15. 03-Jun-2026

    Put Up

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  16. 20-May-2026

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  17. 20-May-2026

    Production

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  18. 06-May-2026

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  19. 06-May-2026

    Production

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  20. 23-Apr-2026

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  21. 23-Apr-2026

    Production

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  22. 09-Apr-2026

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  23. 09-Apr-2026

    Production

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  24. 27-Mar-2026

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  25. 27-Mar-2026

    Production

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  26. 24-Mar-2026

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  27. 24-Mar-2026

    Appearance

    Chief Judge

  28. 13-Mar-2026

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  29. 13-Mar-2026

    Appearance

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  30. 27-Feb-2026

    Production

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  31. 18-Feb-2026

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  32. 18-Feb-2026

    Production

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  33. 13-Feb-2026

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  34. 13-Feb-2026

    Appearance

    Chief Judge

  35. 30-Jan-2026

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  36. 30-Jan-2026

    Production

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  37. 16-Jan-2026

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  38. 16-Jan-2026

    Production

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  39. 05-Jan-2026

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  40. 05-Jan-2026

    Production

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  41. 23-Dec-2025

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  42. 23-Dec-2025

    Production

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  43. 11-Dec-2025

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  44. 11-Dec-2025

    Production

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  45. 28-Nov-2025

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  46. 28-Nov-2025

    Production

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  47. 14-Nov-2025

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  48. 14-Nov-2025

    Production

    Chief Judge

  49. 31-Oct-2025

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  50. 31-Oct-2025

    Hearing of Petition

    Chief Judge

  51. 25-Sep-2025

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  52. 25-Sep-2025

    Production

    Chief Judge

  53. 22-Sep-2025

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  54. 22-Sep-2025

    Production

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  55. 08-Sep-2025

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  56. 08-Sep-2025

    Production

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  57. 25-Aug-2025

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  58. 25-Aug-2025

    Production

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  59. 11-Aug-2025

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  60. 11-Aug-2025

    Production

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  61. 28-Jul-2025

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  62. 28-Jul-2025

    Hearing of Petition

    Chief Judge

  63. 19-Jul-2025

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  64. 19-Jul-2025

    Production

    Chief Judge

  65. 08-Jul-2025

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  66. 08-Jul-2025

    Production

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  67. 07-Jul-2025

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  68. 07-Jul-2025

    Put Up

    Chief Judge

  69. 05-Jul-2025

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  70. 05-Jul-2025

    Put Up

    Chief Judge

  71. 23-Jun-2025

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  72. 23-Jun-2025

    Hearing of Petition

    Chief Judge

  73. 05-Jun-2025

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  74. 05-Jun-2025

    Production

    Chief Judge

  75. 22-May-2025

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  76. 22-May-2025

    Production

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  77. 20-May-2025

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  78. 20-May-2025

    Hearing on law point

    Chief Judge

  79. 15-May-2025

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  80. 15-May-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  81. 06-May-2025

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  82. 06-May-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  83. 25-Apr-2025

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  84. 25-Apr-2025

    Hearing of Bail Petition/Petition

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  85. 24-Apr-2025

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  86. 24-Apr-2025

    Production

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  87. 11-Apr-2025

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  88. 11-Apr-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  89. 02-Apr-2025

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  90. 02-Apr-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  91. 28-Mar-2025

    OrderView PDF

  92. 28-Mar-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  93. 07-Mar-2025

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  94. 07-Mar-2025

    Put Up

    Chief Judge

  95. 01-Feb-2025

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  96. 01-Feb-2025

    Production

    Chief Judge

  97. 22-Jan-2025

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  98. 22-Jan-2025

    Production

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  99. 20-Jan-2025

    Put Up

    Chief Judge

  100. 06-Jan-2025

    Production

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  101. 24-Dec-2024

    Production

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  102. 17-Dec-2024

    Production

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  103. 02-Dec-2024

    Production

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  104. 26-Nov-2024

    Production

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  105. 26-Nov-2024

    Production

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  106. 26-Nov-2024

    Restored

    Chief Judge

  107. 27-Sep-2024

    OrderView PDF

  108. 27-Sep-2024

    First hearing

    Initial hearing scheduled

  109. 27-Sep-2024

    Case filed

    Registration No. 9/2024

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