Enforcement Directorate Govt. of India vs SANJAY KUMAR SUREKHA — 12/2024

Case under Prevention of Money Laundering Act, 2002 Section 3. Status: Production. Next hearing: 01st September 2026.

Production Next hearing 01-Sep-2026 this date has passed

Money Laundering

CNR: WBCS010010592024

Filing Number

1058/2024

Filing Date

18-Dec-2024

Registration No

12/2024

Registration Date

18-Dec-2024

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 24-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3

Petitioner(s)

  1. 1.Enforcement Directorate Govt. of India

    Adv. ARIJIT CHAKRABARTI

Respondent(s)

  1. 1.SANJAY KUMAR SUREKHA

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 19-Aug-2026

    OrderView PDF

  3. 19-Aug-2026

    Production

    Chief Judge

  4. 18-Aug-2026

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  5. 18-Aug-2026

    Put Up

    Chief Judge

  6. 11-Aug-2026

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  7. 11-Aug-2026

    Sr/Ad/Appearence

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  8. 28-Jul-2026

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  9. 28-Jul-2026

    Production

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  10. 14-Jul-2026

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  11. 14-Jul-2026

    Appearance And Production

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  12. 01-Jul-2026

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  13. 01-Jul-2026

    Appearance And Production

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  14. 30-Jun-2026

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  15. 30-Jun-2026

    Put Up

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  16. 25-Jun-2026

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  17. 25-Jun-2026

    Production

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  18. 23-Jun-2026

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  19. 23-Jun-2026

    Production

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  20. 19-Jun-2026

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  21. 19-Jun-2026

    Hearing of Petition

    Chief Judge

  22. 17-Jun-2026

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  23. 17-Jun-2026

    Put Up

    Chief Judge

  24. 16-Jun-2026

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  25. 16-Jun-2026

    Awaiting Report

    Chief Judge

  26. 03-Jun-2026

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  27. 03-Jun-2026

    Put Up

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  28. 02-Jun-2026

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  29. 02-Jun-2026

    Production

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  30. 20-May-2026

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  31. 20-May-2026

    Put Up

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  32. 16-May-2026

    Production

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  33. 12-May-2026

    Order

  34. 12-May-2026

    Put Up

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  35. 08-May-2026

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  36. 08-May-2026

    Put Up

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  37. 06-May-2026

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  38. 06-May-2026

    Hearing of Petition

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  39. 02-May-2026

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  40. 02-May-2026

    Production

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  41. 27-Apr-2026

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  42. 27-Apr-2026

    Put Up

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  43. 23-Apr-2026

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  44. 23-Apr-2026

    Production

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  45. 20-Apr-2026

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  46. 20-Apr-2026

    Production

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  47. 17-Apr-2026

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  48. 17-Apr-2026

    Hearing of Petition

    Chief Judge

  49. 10-Apr-2026

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  50. 10-Apr-2026

    Hearing of Bail Petition/Petition

    Chief Judge

  51. 09-Apr-2026

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  52. 09-Apr-2026

    Order

    Chief Judge

  53. 01-Apr-2026

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  54. 01-Apr-2026

    Hearing of Petition

    Chief Judge

  55. 20-Mar-2026

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  56. 20-Mar-2026

    Production

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  57. 07-Mar-2026

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  58. 07-Mar-2026

    Production

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  59. 26-Feb-2026

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  60. 26-Feb-2026

    Production

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  61. 24-Feb-2026

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  62. 24-Feb-2026

    Production

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  63. 13-Feb-2026

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  64. 13-Feb-2026

    Production

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  65. 31-Jan-2026

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  66. 31-Jan-2026

    Production

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  67. 19-Jan-2026

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  68. 19-Jan-2026

    Production

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  69. 17-Jan-2026

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  70. 17-Jan-2026

    Production

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  71. 03-Jan-2026

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  72. 03-Jan-2026

    Production

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  73. 22-Dec-2025

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  74. 22-Dec-2025

    Production

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  75. 16-Dec-2025

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  76. 16-Dec-2025

    Production

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  77. 08-Dec-2025

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  78. 08-Dec-2025

    Production

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  79. 02-Dec-2025

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  80. 02-Dec-2025

    Production

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  81. 01-Dec-2025

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  82. 01-Dec-2025

    Production

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  83. 24-Nov-2025

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  84. 24-Nov-2025

    Awaiting Report

    Chief Judge

  85. 19-Nov-2025

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  86. 19-Nov-2025

    Production

    Chief Judge

  87. 18-Nov-2025

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  88. 18-Nov-2025

    Put Up

    Chief Judge

  89. 10-Nov-2025

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  90. 10-Nov-2025

    Hearing of Petition

    Chief Judge

  91. 27-Oct-2025

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  92. 27-Oct-2025

    Production

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  93. 26-Sep-2025

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  94. 26-Sep-2025

    Production

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  95. 19-Sep-2025

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  96. 19-Sep-2025

    Production

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  97. 18-Sep-2025

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  98. 18-Sep-2025

    Hearing of Petition

    Chief Judge

  99. 09-Sep-2025

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  100. 09-Sep-2025

    Production

    Chief Judge

  101. 26-Aug-2025

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  102. 26-Aug-2025

    Production

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  103. 22-Aug-2025

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  104. 22-Aug-2025

    Production

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  105. 19-Aug-2025

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  106. 19-Aug-2025

    Production

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  107. 14-Aug-2025

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  108. 14-Aug-2025

    Production

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  109. 08-Aug-2025

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  110. 08-Aug-2025

    Production

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  111. 07-Aug-2025

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  112. 07-Aug-2025

    Production

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  113. 06-Aug-2025

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  114. 06-Aug-2025

    Put Up

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  115. 04-Aug-2025

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  116. 04-Aug-2025

    Hearing of Bail Petition/Petition

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  117. 01-Aug-2025

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  118. 01-Aug-2025

    Awaiting Report

    Chief Judge

  119. 25-Jul-2025

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  120. 25-Jul-2025

    Hearing of Bail Petition/Petition

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  121. 15-Jul-2025

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  122. 15-Jul-2025

    Hearing of Bail Petition/Petition

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  123. 11-Jul-2025

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  124. 11-Jul-2025

    Production

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  125. 10-Jul-2025

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  126. 10-Jul-2025

    Production

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  127. 04-Jul-2025

    Production

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  128. 02-Jul-2025

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  129. 02-Jul-2025

    Production

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  130. 30-Jun-2025

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  131. 30-Jun-2025

    Production

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  132. 26-Jun-2025

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  133. 26-Jun-2025

    Production

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  134. 18-Jun-2025

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  135. 18-Jun-2025

    Put Up

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  136. 17-Jun-2025

    Production

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  137. 05-Jun-2025

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  138. 05-Jun-2025

    Production

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  139. 03-Jun-2025

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  140. 03-Jun-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  141. 02-Jun-2025

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  142. 02-Jun-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  143. 21-May-2025

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  144. 21-May-2025

    Production

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  145. 17-May-2025

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  146. 17-May-2025

    Production

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  147. 13-May-2025

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  148. 13-May-2025

    Put Up

    Chief Judge

  149. 29-Apr-2025

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  150. 29-Apr-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  151. 10-Apr-2025

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  152. 10-Apr-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  153. 05-Apr-2025

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  154. 05-Apr-2025

    Hearing of Bail Petition/Petition

    Chief Judge

  155. 29-Mar-2025

    OrderView PDF

  156. 29-Mar-2025

    Put Up

    Chief Judge

  157. 24-Mar-2025

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  158. 24-Mar-2025

    Hearing of Petition

    Chief Judge

  159. 18-Mar-2025

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  160. 18-Mar-2025

    Hearing of Petition

    Chief Judge

  161. 10-Mar-2025

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  162. 10-Mar-2025

    Hearing of Petition

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  163. 04-Mar-2025

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  164. 04-Mar-2025

    Production

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  165. 25-Feb-2025

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  166. 25-Feb-2025

    Production

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  167. 15-Feb-2025

    OrderView PDF

  168. 15-Feb-2025

    Sr/Ad/Appearence

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  169. 11-Feb-2025

    Put Up

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  170. 30-Jan-2025

    Production

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  171. 16-Jan-2025

    Production

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  172. 02-Jan-2025

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  173. 02-Jan-2025

    Production

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  174. 31-Dec-2024

    Put Up

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  175. 18-Dec-2024

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  176. 18-Dec-2024

    First hearing

    Initial hearing scheduled

  177. 18-Dec-2024

    Case filed

    Registration No. 12/2024

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