PRADIP BAGCHI vs UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENT Advocate - AMIT KUMAR DAS — B.A./6314/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 3,4,PML,ACT. Disposed: Contested--Allowed on 17th September 2025.

Case disposed

CNR: JHHC010210322025

Filing Number

B.A./14260/2025

Filing Date

25-Jun-2025

Registration No

B.A./6314/2025

Registration Date

14-Jul-2025

Judge

Hon'ble Mr.justice Sujit Narayan Prasad

Coram

Hon'ble Mr.justice Sujit Narayan Prasad

Bench Type

Single Bench

Category

LOTTERY ( 148 )

Sub-Category

Prevention of Money Laundering Act. ( 3 )

Judicial Branch

Criminal Section

Decision Date

17-Sep-2025

Nature of Disposal

Contested--Allowed

Last updated 03-Oct-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 3,4,PML,ACT

Petitioner(s)

  1. 1.PRADIP BAGCHI

    Adv. AJAY KUMAR SAH,SNEH SINGH,SNEH SINGH, ,SNEH SINGH

Respondent(s)

  1. 1.UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENT Advocate - AMIT KUMAR DAS

Case History

  1. Case disposedDisposed

  2. 17-Sep-2025

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  3. 10-Sep-2025

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  4. 10-Sep-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  5. 22-Aug-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  6. 25-Jul-2025

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  7. 25-Jul-2025

    Fresh Filing (Admission)

    Hon'ble Mr.justice Rongon Mukhopadhyay

  8. 18-Jul-2025

    Fresh Filing (Admission)

    Hon'ble Mr.justice Rongon Mukhopadhyay

  9. 10-Jul-2025

    First hearing

    Initial hearing scheduled

  10. 25-Jun-2025

    Case filed

    Registration No. B.A./6314/2025

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