Enforcement Directorate vs M/s. Al Zarafa Travels and Manpower Consultants Pvt. Ltd — 542/2020
Status: For Hearing. Next hearing: 10th September 2026.
SC(PMLA) - Sessions Case PMLA
CNR: KLER150000052020
Filing Number
100542/2020
Filing Date
03-Sep-2020
Registration No
542/2020
Registration Date
03-Sep-2020
Court
Special Court SPE. CBI-I, Ernakulam
Judge
1-Spl Judge (Spe/Cbi)-I
Last updated 12-Aug-2026
Petitioner(s)
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1.Enforcement Directorate
Adv. GOVINDU P RENUKADEVI
Respondent(s)
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1.M/s. Al Zarafa Travels and Manpower Consultants Pvt. Ltd
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2.Varghese M. Uthup @ M.V. Uthup @ Uthup Mailakkattu Varghese @ Varughese M.U
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3.Susan Thomas
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4.Suresh Forex Service Pvt. Ltd
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5.Suresh Babu.V.S
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6.Abdul Nasser.K. @ K.C. Abdul Nazar @ Abdul Naseer
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7.M/s. Malabar Foreign Currency Exchange Pvt. Ltd
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8.Riyas.K.P
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9.Jossi John
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10.Pradeep.K.S
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11.Noby Iype
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12.L. Adolphus
Case History
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10-Sep-2026
Next hearingPending
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07-Aug-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
13-Jul-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
02-Jun-2026
For further hearing
Spl Judge (Spe/Cbi)-I
-
18-May-2026
Appearance of Accused
Spl Judge (Spe/Cbi)-I
-
24-Feb-2026
Appearance of Accused
Spl Judge (Spe/Cbi)-I
-
27-Jan-2026
For appearance of the accused
Spl Judge (Spe/Cbi)-I
-
12-Nov-2025
For appearance of the accused
Spl Judge (Spe/Cbi)-I
-
24-Oct-2025
Order
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24-Oct-2025
Appearance of Accused
Spl Judge (Spe/Cbi)-I
-
21-Oct-2025
Call with Mp
Spl Judge (Spe/Cbi)-I
-
17-Sep-2025
For appearance of the accused
Spl Judge (Spe/Cbi)-I
-
07-Jul-2025
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
08-May-2025
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
24-Apr-2025
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
15-Apr-2025
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
11-Mar-2025
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
11-Feb-2025
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
15-Jan-2025
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
14-Nov-2024
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
30-Sep-2024
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
31-Jul-2024
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
27-May-2024
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
05-Mar-2024
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
06-Jan-2024
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
13-Nov-2023
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
13-Oct-2023
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
14-Aug-2023
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
12-Jun-2023
Stayed by High Court
Spl Judge (Spe/Cbi)-I
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04-Apr-2023
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
02-Feb-2023
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
24-Nov-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
26-Sep-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
22-Jul-2022
Order
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22-Jul-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
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21-Jul-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
18-Jul-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
07-Jul-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
25-Jun-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
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04-Jun-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
25-May-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
09-May-2022
Order
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09-May-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
29-Apr-2022
Order
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29-Apr-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
26-Apr-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
02-Mar-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
21-Feb-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
16-Feb-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
-
08-Feb-2022
Orders in Cmp
Spl Judge (Spe/Cbi)-I
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28-Dec-2021
First hearing
Initial hearing scheduled
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03-Sep-2020
Case filed
Registration No. 542/2020
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