8/2024
Money Laundering
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
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
Charge / Plea Hearing
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
APPEARANCE
Chief Judge
Hearing of Bail Petition/Petition
Chief Judge
Put Up
Chief Judge
Production
Chief Judge
Production
Chief Judge
Production
Chief Judge
Production
Chief Judge
Production
Chief Judge
Production
Chief Judge
Production
Chief Judge
APPEARANCE
Chief Judge
Hearing of Petition
Chief Judge
APPEARANCE
Chief Judge
S/R and appearance
Chief Judge
| Date | Judge | Purpose | Result |
|---|---|---|---|
| 06-03-2026 | Chief Judge | Charge / Plea Hearing | |
| 04-02-2026 | Chief Judge | APPEARANCE | |
| 03-02-2026 | Chief Judge | APPEARANCE | |
| 02-12-2025 | Chief Judge | APPEARANCE | |
| 27-10-2025 | Chief Judge | APPEARANCE | |
| 01-09-2025 | Chief Judge | APPEARANCE | |
| 29-07-2025 | Chief Judge | APPEARANCE | |
| 30-06-2025 | Chief Judge | APPEARANCE | |
| 26-06-2025 | Chief Judge | Hearing of Bail Petition/Petition | |
| 25-06-2025 | Chief Judge | Put Up | |
| 16-06-2025 | Chief Judge | Production | |
| 02-06-2025 | Chief Judge | Production | |
| 23-05-2025 | Chief Judge | Production | |
| 14-05-2025 | Chief Judge | Production | |
| 30-04-2025 | Chief Judge | Production | |
| 16-04-2025 | Chief Judge | Production | |
| 17-03-2025 | Chief Judge | Production | |
| 12-02-2025 | Chief Judge | APPEARANCE | |
| 22-01-2025 | Chief Judge | Hearing of Petition | |
| 10-12-2024 | Chief Judge | APPEARANCE | |
| 22-11-2024 | Chief Judge | S/R and appearance |