STATE OF WEST BENGAL vs SHRI TRIDIP PAL ALIAS APU DA — 8/2024
Case under Prevention of Money Laundering Act, 2002 Section 3, 4. Status: Charge / Plea Hearing. Next hearing: 21st April 2026.
Money Laundering
CNR: WBCS010009952024
Next Hearing
21st April 2026
e-Filing Number
-
Filing Number
995/2024
Filing Date
22-11-2024
Registration No
8/2024
Registration Date
22-11-2024
Court
Chief Judge, City Sessions Court, Calcutta
Judge
1-Chief Judge
Acts & Sections
Prevention of Money Laundering Act, 2002
Section 3, 4
Petitioner(s)
STATE OF WEST BENGAL
Adv. ADIL RASHID
Respondent(s)
SHRI TRIDIP PAL ALIAS APU DA
MD. ARMAN
SHRI SANJIB DOLUI
SHRI RAKESH MAHATO
M/S BT MERCHANTS PVT. LTD.
Hearing History
Judge: 1-Chief Judge
06-03-2026
Charge / Plea Hearing
04-02-2026
APPEARANCE
03-02-2026
APPEARANCE
02-12-2025
APPEARANCE
27-10-2025
APPEARANCE
| Date | Purpose | Result |
|---|---|---|
| 06-03-2026 | Charge / Plea Hearing | |
| 04-02-2026 | APPEARANCE | |
| 03-02-2026 | APPEARANCE | |
| 02-12-2025 | APPEARANCE | |
| 27-10-2025 | APPEARANCE |
Interim Orders
10-12-2024
22-01-2025
12-02-2025
17-03-2025
16-04-2025
30-04-2025
14-05-2025
23-05-2025
02-06-2025
16-06-2025
25-06-2025
26-06-2025
30-06-2025
29-07-2025
01-09-2025
27-10-2025
02-12-2025
03-02-2026
04-02-2026
06-03-2026
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