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.

Charge / Plea Hearing Next hearing 21-Apr-2026 this date has passed

Money Laundering

CNR: WBCS010009952024

Filing Number

995/2024

Filing Date

22-Nov-2024

Registration No

8/2024

Registration Date

22-Nov-2024

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 14-Mar-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3, 4

Petitioner(s)

  1. 1.STATE OF WEST BENGAL

    Adv. ADIL RASHID

Respondent(s)

  1. 1.SHRI TRIDIP PAL ALIAS APU DA

  2. 2.MD. ARMAN

  3. 3.SHRI SANJIB DOLUI

  4. 4.SHRI RAKESH MAHATO

  5. 5.M/S BT MERCHANTS PVT. LTD.

Case History

  1. 21-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    OrderView PDF

    Summary: The case was adjourned for the ends of justice pending a Special Intensive Revision by the Supreme Court. Four accused persons (Tridip Pal, Md. Arman, Sanjib Dolui, and Rakesh Mahato) remain on court bail as before, while the petition dated 04.02.2026 filed on their behalf awaits hearing. The matter is scheduled for next appearance on 21.04.2026 for consideration of charge and hearing of the petition with written objections. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 06-Mar-2026

    Charge / Plea Hearing

    Chief Judge

  4. 04-Feb-2026

    OrderView PDF

  5. 04-Feb-2026

    Appearance

    Chief Judge

  6. 03-Feb-2026

    OrderView PDF

  7. 03-Feb-2026

    Appearance

    Chief Judge

  8. 02-Dec-2025

    OrderView PDF

  9. 02-Dec-2025

    Appearance

    Chief Judge

  10. 27-Oct-2025

    OrderView PDF

  11. 27-Oct-2025

    Appearance

    Chief Judge

  12. 01-Sep-2025

    OrderView PDF

  13. 01-Sep-2025

    Appearance

    Chief Judge

  14. 29-Jul-2025

    OrderView PDF

  15. 29-Jul-2025

    Appearance

    Chief Judge

  16. 30-Jun-2025

    OrderView PDF

  17. 30-Jun-2025

    Appearance

    Chief Judge

  18. 26-Jun-2025

    OrderView PDF

  19. 26-Jun-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  20. 25-Jun-2025

    OrderView PDF

  21. 25-Jun-2025

    Put Up

    Chief Judge

  22. 16-Jun-2025

    OrderView PDF

  23. 16-Jun-2025

    Production

    Chief Judge

  24. 02-Jun-2025

    OrderView PDF

  25. 02-Jun-2025

    Production

    Chief Judge

  26. 23-May-2025

    OrderView PDF

  27. 23-May-2025

    Production

    Chief Judge

  28. 14-May-2025

    OrderView PDF

  29. 14-May-2025

    Production

    Chief Judge

  30. 30-Apr-2025

    OrderView PDF

  31. 30-Apr-2025

    Production

    Chief Judge

  32. 16-Apr-2025

    OrderView PDF

  33. 16-Apr-2025

    Production

    Chief Judge

  34. 17-Mar-2025

    OrderView PDF

  35. 17-Mar-2025

    Production

    Chief Judge

  36. 12-Feb-2025

    OrderView PDF

  37. 12-Feb-2025

    Appearance

    Chief Judge

  38. 22-Jan-2025

    OrderView PDF

  39. 22-Jan-2025

    Hearing of Petition

    Chief Judge

  40. 10-Dec-2024

    OrderView PDF

  41. 10-Dec-2024

    Appearance

    Chief Judge

  42. 22-Nov-2024

    First hearing

    Initial hearing scheduled

  43. 22-Nov-2024

    Case filed

    Registration No. 8/2024

casestatus.in Summary

Summary: The case was adjourned for the ends of justice pending a Special Intensive Revision by the Supreme Court. Four accused persons (Tridip Pal, Md. Arman, Sanjib Dolui, and Rakesh Mahato) remain on court bail as before, while the petition dated 04.02.2026 filed on their behalf awaits hearing. The matter is scheduled for next appearance on 21.04.2026 for consideration of charge and hearing of the petition with written objections. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case