DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT vs THOLASIRAMA Advocate - Vijetha R Naik — 310/2017

Case under Prevention of Money Laundering Act Section US,4. Status: Summons. Next hearing: 28th August 2026.

Summons Next hearing 28-Aug-2026 in 1 week

SPL.C - SPECIAL CASES

CNR: KABC010162662017

Filing Number

73/2017

Filing Date

04-Jul-2017

Registration No

310/2017

Registration Date

04-Jul-2017

Court

PRL. CITY CIVIL AND SESSIONS JUDGE

Judge

22-Cch4 XXI Addl. City CIVIL And Sessions Judge

Last updated 14-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section US,4

Petitioner(s)

  1. 1.DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT

    Adv. ED Spl.PP I.S Pramod Chandra

Respondent(s)

  1. 1.THOLASIRAMA Advocate - Vijetha R Naik

  2. 2.H SHARADA

    Adv. Vijetha R Naik

Case History

  1. 28-Aug-2026

    Next hearingPending

  2. 30-Jul-2026

    Summons

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  3. 30-Jun-2026

    Summons

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  4. 05-Jun-2026

    Summons

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  5. 17-Apr-2026

    Summons

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  6. 16-Mar-2026

    Summons

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  7. 20-Jan-2026

    Summons

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  8. 15-Dec-2025

    Summons

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  9. 18-Oct-2025

    Summons

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  10. 06-Sep-2025

    Summons

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  11. 01-Aug-2025

    Summons

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  12. 11-Jul-2025

    Summons

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  13. 21-Jun-2025

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  14. 29-Apr-2025

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  15. 22-Mar-2025

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  16. 01-Feb-2025

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  17. 31-Dec-2024

    Summons

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  18. 29-Nov-2024

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  19. 28-Oct-2024

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  20. 31-Aug-2024

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  21. 22-Jun-2024

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  22. 14-May-2024

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  23. 28-Mar-2024

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  24. 20-Feb-2024

    Summons

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  25. 20-Jan-2024

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  26. 01-Dec-2023

    Summons

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  27. 02-Nov-2023

    Summons

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  28. 03-Oct-2023

    Summons

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  29. 01-Sep-2023

    Summons

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  30. 01-Aug-2023

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  31. 01-Jul-2023

    Summons

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  32. 30-May-2023

    Summons

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  33. 11-Apr-2023

    Summons

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  34. 24-Mar-2023

    Evidence

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  35. 04-Mar-2023

    DepositionView PDF

  36. 04-Mar-2023

    Evidence

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  37. 03-Jan-2023

    Evidence

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  38. 24-Nov-2022

    DepositionView PDF

  39. 24-Nov-2022

    Evidence

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  40. 28-Oct-2022

    DepositionView PDF

  41. 28-Oct-2022

    Evidence

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  42. 30-Sep-2022

    Evidence

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  43. 22-Aug-2022

    DepositionView PDF

  44. 22-Aug-2022

    Evidence

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  45. 02-Aug-2022

    Evidence

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  46. 24-Jun-2022

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  47. 02-Jun-2022

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  48. 18-Apr-2022

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  49. 05-Mar-2022

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  50. 16-Feb-2022

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  51. 12-Jan-2022

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  52. 26-Nov-2021

    Evidence

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  53. 08-Oct-2021

    DepositionView PDF

  54. 08-Oct-2021

    Evidence

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  55. 02-Sep-2021

    Evidence

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  56. 13-Aug-2021

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  57. 03-Jul-2021

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  58. 28-May-2021

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  59. 30-Mar-2021

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  60. 17-Feb-2021

    ChargeView PDF

  61. 17-Feb-2021

    Evidence

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  62. 28-Jan-2021

    Framing Of Charge Or Plea

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  63. 23-Dec-2020

    Framing Of Charge Or Plea

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  64. 21-Nov-2020

    Framing Of Charge Or Plea

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  65. 15-Oct-2020

    Framing Of Charge Or Plea

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  66. 15-Sep-2020

    Framing Of Charge Or Plea

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  67. 10-Aug-2020

    Framing Of Charge Or Plea

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  68. 18-Jul-2020

    Framing Of Charge Or Plea

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  69. 03-Jun-2020

    Framing Of Charge Or Plea

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  70. 19-May-2020

    Framing Of Charge Or Plea

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  71. 05-May-2020

    Framing Of Charge Or Plea

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  72. 16-Apr-2020

    Framing Of Charge Or Plea

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  73. 07-Apr-2020

    Framing Of Charge Or Plea

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  74. 07-Mar-2020

    Framing Of Charge Or Plea

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  75. 15-Feb-2020

    Framing Of Charge Or Plea

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  76. 22-Jan-2020

    Framing Of Charge Or Plea

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  77. 30-Nov-2019

    Framing Of Charge Or Plea

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  78. 30-Oct-2019

    Framing Of Charge Or Plea

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  79. 24-Sep-2019

    OrdersView PDF

  80. 24-Sep-2019

    Framing Of Charge Or Plea

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  81. 11-Sep-2019

    Orders

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  82. 17-Aug-2019

    Hearing

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  83. 13-Aug-2019

    Hearing

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  84. 30-Jul-2019

    Hearing

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  85. 03-Jul-2019

    Hearing

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  86. 15-Jun-2019

    Hearing

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  87. 28-May-2019

    Hearing

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  88. 04-May-2019

    Hearing

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  89. 30-Apr-2019

    Orders

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  90. 09-Apr-2019

    Hearing

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  91. 14-Mar-2019

    OrdersView PDF

  92. 14-Mar-2019

    Framing Of Charge Or Plea

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  93. 06-Mar-2019

    Orders

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  94. 01-Mar-2019

    Orders

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  95. 25-Feb-2019

    Orders

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  96. 20-Feb-2019

    Hearing

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  97. 19-Jan-2019

    Hearing

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  98. 10-Dec-2018

    Hearing

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  99. 19-Sep-2018

    Hearing

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  100. 14-Sep-2018

    Hearing

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  101. 03-Aug-2018

    Hearing

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  102. 21-Jul-2018

    Hearing

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  103. 23-Jun-2018

    Hearing

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  104. 24-Mar-2018

    Hearing

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  105. 21-Feb-2018

    Hearing

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  106. 27-Jan-2018

    Hearing

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  107. 20-Dec-2017

    Discharge

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  108. 08-Dec-2017

    Framing Of Charge Or Plea

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  109. 28-Nov-2017

    Framing Of Charge Or Plea

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  110. 28-Oct-2017

    Framing Of Charge Or Plea

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  111. 16-Sep-2017

    Framing Of Charge Or Plea

    Cch4 XXI Addl. City CIVIL And Sessions Judge

  112. 01-Aug-2017

    First hearing

    Initial hearing scheduled

  113. 04-Jul-2017

    Case filed

    Registration No. 310/2017

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