SOURAV BARDHAN vs THE UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENT REPRESENTED BY ASSISTANT DIRECTOR PMLA Advocate - AMIT KUMAR DAS — A.B.A./7840/2024

Case under Bharatiya Nagarik Suraksha Sanhita Section 3,70,4,PMLACT. Disposed: Contested--Disposed Off on 07th February 2025.

Case disposed

CNR: JHHC010407902024

Filing Number

A.B.A./28075/2024

Filing Date

02-Dec-2024

Registration No

A.B.A./7840/2024

Registration Date

10-Dec-2024

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

07-Feb-2025

Nature of Disposal

Contested--Disposed Off

Last updated 21-Oct-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 3,70,4,PMLACT

Petitioner(s)

  1. 1.SOURAV BARDHAN

    Adv. PRABHAS CHANDRA JHA

Respondent(s)

  1. 1.THE UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENT REPRESENTED BY ASSISTANT DIRECTOR PMLA Advocate - AMIT KUMAR DAS

Case History

  1. Case disposedDisposed

  2. 07-Feb-2025

    Hon'ble Mr.justice Sujit Narayan Prasad

  3. 07-Feb-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  4. 17-Jan-2025

    Hon'ble Mr.justice Sujit Narayan Prasad

  5. 17-Jan-2025

    Fresh Filing (Admission)

    Hon'ble Mr.justice Sujit Narayan Prasad

  6. 13-Dec-2024

    Hon'ble Mr.justice Sujit Narayan Prasad

  7. 13-Dec-2024

    First hearing

    Initial hearing scheduled

  8. 02-Dec-2024

    Case filed

    Registration No. A.B.A./7840/2024

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