Enforcement Directorate Govt. of India vs BASUDEB BAGCHI — 10/2024

Case under Prevention of Money Laundering Act, 2002 Section 3. Status: Awaiting Order from Upper Court. Next hearing: 21st November 2026.

Awaiting Order from Upper Court Next hearing 21-Nov-2026 in ~3 months

Money Laundering

CNR: WBCS010010022024

Filing Number

1002/2024

Filing Date

27-Nov-2024

Registration No

10/2024

Registration Date

27-Nov-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 3

Petitioner(s)

  1. 1.Enforcement Directorate Govt. of India

    Adv. ARUN KUMAR BHAGAT

Respondent(s)

  1. 1.BASUDEB BAGCHI

  2. 2.AVIK BAGCHI

Case History

  1. 21-Nov-2026

    Next hearingPending

  2. 11-Aug-2026

    OrderView PDF

  3. 11-Aug-2026

    Awaiting Order from Upper Court

    Chief Judge

  4. 28-Jul-2026

    OrderView PDF

  5. 28-Jul-2026

    Awaiting Order from Upper Court

    Chief Judge

  6. 14-Jul-2026

    OrderView PDF

  7. 14-Jul-2026

    Awaiting Order from Upper Court

    Chief Judge

  8. 30-Jun-2026

    OrderView PDF

  9. 30-Jun-2026

    Production

    Chief Judge

  10. 17-Jun-2026

    OrderView PDF

  11. 17-Jun-2026

    Production

    Chief Judge

  12. 03-Jun-2026

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  13. 03-Jun-2026

    Production

    Chief Judge

  14. 20-May-2026

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  15. 20-May-2026

    Production

    Chief Judge

  16. 08-May-2026

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  17. 08-May-2026

    Production

    Chief Judge

  18. 24-Apr-2026

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  19. 24-Apr-2026

    Production

    Chief Judge

  20. 10-Apr-2026

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  21. 10-Apr-2026

    Production

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  22. 27-Mar-2026

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  23. 27-Mar-2026

    Production

    Chief Judge

  24. 13-Mar-2026

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  25. 13-Mar-2026

    Production

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  26. 27-Feb-2026

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  27. 27-Feb-2026

    Production

    Chief Judge

  28. 16-Feb-2026

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  29. 16-Feb-2026

    Production

    Chief Judge

  30. 13-Feb-2026

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  31. 13-Feb-2026

    Put Up

    Chief Judge

  32. 30-Jan-2026

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  33. 30-Jan-2026

    Production

    Chief Judge

  34. 16-Jan-2026

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  35. 16-Jan-2026

    Production

    Chief Judge

  36. 02-Jan-2026

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  37. 02-Jan-2026

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  38. 02-Jan-2026

    Production

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  39. 19-Dec-2025

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  40. 19-Dec-2025

    Production

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  41. 05-Dec-2025

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  42. 05-Dec-2025

    Production

    Chief Judge

  43. 21-Nov-2025

    OrderView PDF

  44. 21-Nov-2025

    Hearing of Petition

    Chief Judge

  45. 10-Nov-2025

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  46. 10-Nov-2025

    Production

    Chief Judge

  47. 27-Oct-2025

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  48. 27-Oct-2025

    Production

    Chief Judge

  49. 25-Sep-2025

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  50. 25-Sep-2025

    Production

    Chief Judge

  51. 15-Sep-2025

    OrderView PDF

  52. 15-Sep-2025

    Hearing of Petition

    Chief Judge

  53. 11-Sep-2025

    OrderView PDF

  54. 11-Sep-2025

    Production

    Chief Judge

  55. 28-Aug-2025

    OrderView PDF

  56. 28-Aug-2025

    Production

    Chief Judge

  57. 14-Aug-2025

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  58. 14-Aug-2025

    Production

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  59. 01-Aug-2025

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  60. 01-Aug-2025

    Production

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  61. 31-Jul-2025

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  62. 31-Jul-2025

    Production

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  63. 17-Jul-2025

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  64. 17-Jul-2025

    Production

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  65. 03-Jul-2025

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  66. 03-Jul-2025

    Production

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  67. 20-Jun-2025

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  68. 20-Jun-2025

    Production

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  69. 18-Jun-2025

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  70. 18-Jun-2025

    Production

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  71. 03-Jun-2025

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  72. 03-Jun-2025

    Production

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  73. 20-May-2025

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  74. 20-May-2025

    Production

    Chief Judge

  75. 16-May-2025

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  76. 16-May-2025

    Production

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  77. 08-May-2025

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  78. 08-May-2025

    Production

    Chief Judge

  79. 28-Apr-2025

    OrderView PDF

  80. 28-Apr-2025

    Production

    Chief Judge

  81. 11-Apr-2025

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  82. 11-Apr-2025

    Hearing of Petition

    Chief Judge

  83. 06-Mar-2025

    Production

    Chief Judge

  84. 27-Feb-2025

    OrderView PDF

  85. 27-Feb-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  86. 31-Jan-2025

    OrderView PDF

  87. 31-Jan-2025

    Put Up

    Chief Judge

  88. 17-Jan-2025

    Production

    Chief Judge

  89. 03-Jan-2025

    OrderView PDF

  90. 03-Jan-2025

    Production

    Chief Judge

  91. 20-Dec-2024

    Production

    Chief Judge

  92. 07-Dec-2024

    Production

    Chief Judge

  93. 29-Nov-2024

    Production

    Chief Judge

  94. 28-Nov-2024

    OrderView PDF

  95. 28-Nov-2024

    Hearing of Petition

    Chief Judge

  96. 27-Nov-2024

    First hearing

    Initial hearing scheduled

  97. 27-Nov-2024

    Case filed

    Registration No. 10/2024

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