THE ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT, MINISTRY OF FINANCE vs A1 SRIKRISHNA ALIAS SRIKI — 1078/2023

Case under Prevention of Money Laundering Act Section 3 P/U/SEC4. Status: Appearance Of Accussed. Next hearing: 02nd June 2026.

Appearance Of Accussed Next hearing 02-Jun-2026 this date has passed

SPL.C - SPECIAL CASES

CNR: KABC010168992023

Filing Number

1078/2023

Filing Date

03-Jul-2023

Registration No

1078/2023

Registration Date

03-Jul-2023

Court

PRL. CITY CIVIL AND SESSIONS JUDGE

Judge

1-Prl. City CIVIL And Sessions Judge - Cch-1

Last updated 20-Mar-2026

Acts & Sections

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

Petitioner(s)

  1. 1.THE ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT, MINISTRY OF FINANCE

    Adv. PP

Respondent(s)

  1. 1.A1 SRIKRISHNA ALIAS SRIKI

  2. 2.A2 SUNISH HEGDE

  3. 3.A3 HEMANTH MUDDAPPA

  4. 4.A4 PRASIDH SHETTY

  5. 5.A5 SUSHIL CHANDRA

  6. 6.A6 HARWINDER SINGH

  7. 7.A7 NITIN MESHARAM

  8. 8.A8 RANDHEER ASHAR

  9. 9.A9 SIYARAM PASWAN

  10. 10.A10 MANIKANTHA JAVAREGOWDA

  11. 11.A11 C H DHANPAL

  12. 12.A12 SATHISH N

  13. 13.A13 SYED YOUSUF

  14. 14.A14 S M NIAZMUDDIN

  15. 15.A15 AYUB PASHA

  16. 16.A16 VINIT KUMAR

  17. 17.A17 RATNAKAR SHALIKRAM WALKE

  18. 18.A18 BHAWAN RATNAKAR WALKE

  19. 19.A19 UDAY GRAM VIKAS SANSTHA

Case History

  1. 02-Jun-2026

    Next hearingPending

  2. 06-Mar-2026

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  3. 17-Jan-2026

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  4. 19-Nov-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  5. 17-Sep-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  6. 16-Jul-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  7. 06-Jun-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  8. 25-Mar-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  9. 22-Jan-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  10. 25-Nov-2024

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  11. 07-Oct-2024

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  12. 14-Aug-2024

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  13. 09-Aug-2024

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  14. 12-Jun-2024

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  15. 04-Apr-2024

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  16. 23-Feb-2024

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  17. 19-Jan-2024

    Objection

    Prl. City CIVIL And Sessions Judge - Cch-1

  18. 24-Nov-2023

    Objection

    Prl. City CIVIL And Sessions Judge - Cch-1

  19. 25-Sep-2023

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  20. 19-Aug-2023

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  21. 05-Aug-2023

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  22. 14-Jul-2023

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  23. 03-Jul-2023

    First hearing

    Initial hearing scheduled

  24. 03-Jul-2023

    Case filed

    Registration No. 1078/2023

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