1078/2023

SPL.C - SPECIAL CASES

KABC010168992023

APPEARANCE OF ACCUSSED

Next Hearing

02nd June 2026

e-Filing Number

-

Filing Number

1078/2023

Filing Date

03-07-2023

Registration No

1078/2023

Registration Date

03-07-2023

Court

PRL. CITY CIVIL AND SESSIONS JUDGE

Judge

1-PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

Acts & Sections

Prevention of Money Laundering Act Section 3 P/U/SEC4

Petitioner(s)

THE ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT, MINISTRY OF FINANCE

Adv. PP

Respondent(s)

A1 SRIKRISHNA ALIAS SRIKI

A2 SUNISH HEGDE

A3 HEMANTH MUDDAPPA

A4 PRASIDH SHETTY

A5 SUSHIL CHANDRA

A6 HARWINDER SINGH

A7 NITIN MESHARAM

A8 RANDHEER ASHAR

A9 SIYARAM PASWAN

A10 MANIKANTHA JAVAREGOWDA

A11 C H DHANPAL

A12 SATHISH N

A13 SYED YOUSUF

A14 S M NIAZMUDDIN

A15 AYUB PASHA

A16 VINIT KUMAR

A17 RATNAKAR SHALIKRAM WALKE

A18 BHAWAN RATNAKAR WALKE

A19 UDAY GRAM VIKAS SANSTHA

Hearing History

06-03-2026

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

17-01-2026

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

19-11-2025

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

17-09-2025

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

16-07-2025

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

06-06-2025

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

25-03-2025

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

22-01-2025

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

25-11-2024

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

07-10-2024

HEARING

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

14-08-2024

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

09-08-2024

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

12-06-2024

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

04-04-2024

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

23-02-2024

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

19-01-2024

OBJECTION

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

24-11-2023

OBJECTION

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

25-09-2023

APPEARANCE OF ACCUSSED

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

19-08-2023

HEARING

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

05-08-2023

HEARING

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

14-07-2023

HEARING

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

03-07-2023

HEARING

PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

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