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
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
Judge: 1-Chief Judge
Charge / Plea Hearing
APPEARANCE
APPEARANCE
APPEARANCE
APPEARANCE
| Date | Purpose |
|---|---|
| 06-03-2026 | Charge / Plea Hearing |
| 04-02-2026 | APPEARANCE |
| 03-02-2026 | APPEARANCE |
| 02-12-2025 | APPEARANCE |
| 27-10-2025 | APPEARANCE |
Interim Orders
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.
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.
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