Directorate of Enforcement, Government of India vs Vasanth Kumar Sajjan — 233/2024

Case under Prevention of Money Laundering Act Section 44,45. Status: Appearance. Next hearing: 10th September 2026.

Appearance Next hearing 10-Sep-2026 in 3 weeks

SPL.C - SPECIAL CASES

CNR: KADK010054202024

Filing Number

238/2024

Filing Date

16-Dec-2024

Registration No

233/2024

Registration Date

16-Dec-2024

Court

PRL. DISTRICT AND SESSIONS JUDGE, MANGALURU

Judge

260-III Addl. District Sessions Judge,mangalore

Last updated 14-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44,45

Petitioner(s)

  1. 1.Directorate of Enforcement, Government of India

    Adv. MAHESH KAJE

Respondent(s)

  1. 1.Vasanth Kumar Sajjan

  2. 2.Mahadevappa Shimpi

  3. 3.Shankar @ Shankarappa

  4. 4.Basappa Shirur

  5. 5.Seeta Patil @ Shithavva Patil

  6. 6.Laxmanrao Pandrangi

  7. 7.Manjunath Murgod

  8. 8.Mahaboob Subhani Shirur

  9. 9.Maibub Allabaksh Dundasi

  10. 10.Jakriya

  11. 11.Prakash

  12. 12.Sunil

  13. 13.Ozarahmed Makandar

  14. 14.Tukaram Mohite

  15. 15.Madivalappa Basappa Gali

  16. 16.Manjappa Shivaputrappa Raddigeri

  17. 17.Iranna Bhimrao Kadam

  18. 18.Irannagouda Patil

  19. 19.Shri Vinod Gudisagar

  20. 20.Suraj Gouda

  21. 21.Basavaraj R Hebasur

  22. 22.Kashimasab Gausamoddin Kodaganur

  23. 23.Ravi yallappa Kurbett

  24. 24.Hemachandra Chintamani

  25. 25.Kallayya

  26. 26.Dattatray

  27. 27.Kallappa Basappa Sigiheli

  28. 28.Vani Ningappa

  29. 29.Dayananda Bhandari

  30. 30.L Srinivas

  31. 31.Kallavva Ramappa Kamdoli

  32. 32.Balraj Ramesh Dodamani

  33. 33.Sangappa Siddappa Basaligundi

  34. 34.Nabiahmed Kodangurnur

  35. 35.Manjunath Shidappa Pujar

  36. 36.Basavva Shekhayya Guddadamath

  37. 37.Irayya Kallayya Osimath

  38. 38.Basappa Gulappa Kori

  39. 39.Salman Attar

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 06-Aug-2026

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  3. 22-Jul-2026

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  4. 20-Jul-2026

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  58. 16-Dec-2024

    First hearing

    Initial hearing scheduled

  59. 16-Dec-2024

    Case filed

    Registration No. 233/2024

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