BHANU PRATAP PRASAD vs THE DIRECTORATE OF ENFORCEMENT Advocate - AMIT KUMAR DAS — B.A./7872/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 3,4,PML,ACT. Disposed: Contested--Dismissed on 26th November 2025.

Case disposed

CNR: JHHC010272272025

Filing Number

B.A./18281/2025

Filing Date

08-Aug-2025

Registration No

B.A./7872/2025

Registration Date

21-Aug-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

26-Nov-2025

Nature of Disposal

Contested--Dismissed

Last updated 27-Sep-2026

Acts & Sections

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

Petitioner(s)

  1. 1.BHANU PRATAP PRASAD

    Adv. JITENDRA SHANKAR SINGH,SHABINA PARWEEN,SHABINA PARWEEN, ,SUMITRA KUMARI,RANDHIR KUMAR,SHABINA PARWEEN

Respondent(s)

  1. 1.THE DIRECTORATE OF ENFORCEMENT Advocate - AMIT KUMAR DAS

Case History

  1. Case disposedDisposed

  2. 26-Nov-2025

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  3. 12-Nov-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  4. 15-Oct-2025

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  5. 15-Oct-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  6. 08-Oct-2025

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  7. 08-Oct-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  8. 27-Aug-2025

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  9. 27-Aug-2025

    Fresh Filing (Admission)

    Hon'ble Mr.justice Sujit Narayan Prasad

  10. 18-Aug-2025

    First hearing

    Initial hearing scheduled

  11. 08-Aug-2025

    Case filed

    Registration No. B.A./7872/2025

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