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.
SC - SESSIONS CASE
CNR: KLER010038062022
Next Hearing
04th June 2026
e-Filing Number
-
Filing Number
102159/2022
Filing Date
30-04-2022
Registration No
100392/2022
Registration Date
09-05-2022
Court
District and Sessions Court/Rent Control Appellate Authority, Ernakulam
Judge
1-District and Sessions Judge, Ernakulam
Acts & Sections
Petitioner(s)
Union of India Directorate of Enforcement Cochin
Adv. VINU RAJ R(Spl. Public Prosecutor)
Respondent(s)
Thomas Daniel
Rinu Mariam Thomas
Prabha Thomas
Ria Ann Thomas
Reba Mary Thomas
Marykutty M.John
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Hearing History
Judge: 1-District and Sessions Judge, Ernakulam
Hearing on Charge
Hearing on Charge
For framing charge
Call with IA
For preliminary hearing of charge
| Date | Purpose | Result |
|---|---|---|
| 01-04-2026 | Hearing on Charge | |
| 09-03-2026 | Hearing on Charge | |
| 21-01-2026 | For framing charge | |
| 15-12-2025 | Call with IA | |
| 11-11-2025 | For preliminary hearing of charge |
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