Directorate of Enforcement vs Jibu D Mathew Advocate - Anilkumar V N — 100004/2024
Case under Prevention of Money Laundering Act Section 4,3. Status: Hearing on Charge. Next hearing: 13th August 2026.
SC(PMLA) - Sessions Case PMLA
CNR: KLER150000062024
Filing Number
5/2024
Filing Date
30-Aug-2024
Registration No
100004/2024
Registration Date
30-Aug-2024
Court
Special Court SPE. CBI-I, Ernakulam
Judge
1-Spl Judge (Spe/Cbi)-I
Last updated 12-Aug-2026
Acts & Sections
Petitioner(s)
-
1.Directorate of Enforcement
Adv. Public prosecutor for PMLA Cases
Respondent(s)
-
1.Jibu D Mathew Advocate - Anilkumar V N
-
2.Mohammed Enamul Haque
Adv. ANIL.R
Case History
-
13-Aug-2026
Next hearingPending
-
02-Jun-2026
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
23-Mar-2026
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
16-Jan-2026
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
28-Oct-2025
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
26-Aug-2025
Call with Mp
Spl Judge (Spe/Cbi)-I
-
24-Jun-2025
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
30-Apr-2025
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
21-Feb-2025
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
18-Dec-2024
OrderView PDF
-
18-Dec-2024
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
18-Oct-2024
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
30-Aug-2024
First hearing
Initial hearing scheduled
-
30-Aug-2024
Case filed
Registration No. 100004/2024
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