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.
SPL.C - SPECIAL CASES
CNR: KABC010168992023
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
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
Judge: 1-PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1
APPEARANCE OF ACCUSSED
APPEARANCE OF ACCUSSED
APPEARANCE OF ACCUSSED
APPEARANCE OF ACCUSSED
APPEARANCE OF ACCUSSED
| Date | Purpose | Result |
|---|---|---|
| 06-03-2026 | APPEARANCE OF ACCUSSED | |
| 17-01-2026 | APPEARANCE OF ACCUSSED | |
| 19-11-2025 | APPEARANCE OF ACCUSSED | |
| 17-09-2025 | APPEARANCE OF ACCUSSED | |
| 16-07-2025 | APPEARANCE OF ACCUSSED |
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