Union of India Directorate of Enforcement Cochin vs Thomas Daniel — 100392/2022

Case under Prevention of Money Laundering Act Section S.3,4. Status: Hearing on Charge. Next hearing: 04th June 2026.

Hearing on Charge Next hearing 04-Jun-2026 this date has passed

SC - SESSIONS CASE

CNR: KLER010038062022

Filing Number

102159/2022

Filing Date

30-Apr-2022

Registration No

100392/2022

Registration Date

09-May-2022

Court

District and Sessions Court/Rent Control Appellate Authority, Ernakulam

Judge

1-District and Sessions Judge, Ernakulam

Last updated 14-Apr-2026

Acts & Sections

Prevention of Money Laundering Act Section S.3,4

Petitioner(s)

  1. 1.Union of India Directorate of Enforcement Cochin

    Adv. VINU RAJ R(Spl. Public Prosecutor)

Respondent(s)

  1. 1.Thomas Daniel

  2. 2.Rinu Mariam Thomas

  3. 3.Prabha Thomas

  4. 4.Ria Ann Thomas

  5. 5.Reba Mary Thomas

  6. 6.Marykutty M.John

  7. 7.My Popular Marine Products LLP

  8. 8.Popular Exports

  9. 9.Mary Rani Popular NidhiLtd.

  10. 10.SAAN Popular Finance Pvt.Ltd.

  11. 11.Popular Traders

  12. 12.Popular Finance

  13. 13.Popular Finance General Services

  14. 14.Popular Printers

  15. 15.Popular Mini Finance

  16. 16.Vakayar Lab LLP

  17. 17.SAAN Popular e-compliance Solutions LLP.

  18. 18.SAAN Popular Fuels LLP

  19. 19.MRPN Popular Exports LLP

  20. 20.SAAN Popular Traders LLP

  21. 21.Mary Matha Popular Nidhi Ltd.

  22. 22.Mary Rani Trading LLP

  23. 23.MRPN Chits Pvt. Ltd.

  24. 24.Popular Dealers

  25. 25.Popular Finance company

Case History

  1. 04-Jun-2026

    Next hearingPending

  2. 01-Apr-2026

    Hearing on Charge

    District and Sessions Judge, Ernakulam

  3. 09-Mar-2026

    Hearing on Charge

    District and Sessions Judge, Ernakulam

  4. 21-Jan-2026

    For framing charge

    District and Sessions Judge, Ernakulam

  5. 15-Dec-2025

    Call with IA

    District and Sessions Judge, Ernakulam

  6. 11-Nov-2025

    For preliminary hearing of charge

    District and Sessions Judge, Ernakulam

  7. 16-Sep-2025

    For preliminary hearing of charge

    District and Sessions Judge, Ernakulam

  8. 13-Aug-2025

    For preliminary hearing of charge

    District and Sessions Judge, Ernakulam

  9. 11-Jun-2025

    Prl.Hearing

    District and Sessions Judge, Ernakulam

  10. 10-Mar-2025

    Prl.Hearing

    District and Sessions Judge, Ernakulam

  11. 10-Jan-2025

    Prl.Hearing

    District and Sessions Judge, Ernakulam

  12. 16-Oct-2024

    Prl.Hearing

    District and Sessions Judge, Ernakulam

  13. 10-Jun-2024

    Appearance of Accused

    District and Sessions Judge, Ernakulam

  14. 19-Jan-2024

    For framing charge

    District and Sessions Judge, Ernakulam

  15. 07-Oct-2023

    For framing charge

    District and Sessions Judge, Ernakulam

  16. 21-Jun-2023

    For framing charge

    District and Sessions Judge, Ernakulam

  17. 08-Feb-2023

    For framing charge

    District and Sessions Judge, Ernakulam

  18. 29-Oct-2022

    For framing charge

    District and Sessions Judge, Ernakulam

  19. 19-Sep-2022

    For framing charge

    District and Sessions Judge, Ernakulam

  20. 27-Aug-2022

    Appearance of Accused

    District and Sessions Judge, Ernakulam

  21. 09-Aug-2022

    No sitting notified

    District and Sessions Judge, Ernakulam

  22. 05-Jul-2022

    For Hearing

    District and Sessions Judge, Ernakulam

  23. 27-Jun-2022

    For Hearing

    District and Sessions Judge, Ernakulam

  24. 20-Jun-2022

    First hearing

    Initial hearing scheduled

  25. 30-Apr-2022

    Case filed

    Registration No. 100392/2022

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