Enforcement Directorate vs Shelji George Advocate - VISWAN.K, VISWAN.K — 315/2025
Case under Prevention of Money Laundering Act Section 4,3. Status: For Hearing. Next hearing: 27th October 2026.
Crl.MP - CRIMINAL MISCELLANEOUS PETN.
CNR: KLER150000082025
Filing Number
8/2025
Filing Date
28-Mar-2025
Registration No
315/2025
Registration Date
28-Mar-2025
Court
Special Court SPE. CBI-I, Ernakulam
Judge
1-Spl Judge (Spe/Cbi)-I
Last updated 21-Aug-2026
Acts & Sections
Petitioner(s)
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1.Enforcement Directorate
Adv. Vinu Raj R
Respondent(s)
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1.Shelji George Advocate - VISWAN.K, VISWAN.K
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2.Ashok Bhandary
Adv. VISWAN.K
-
3.Baileyburia Tea Estates Ltd.
Adv. Joseph Mary Das,Devika s
-
4.Ashok Dugar
Adv. Joseph Mary Das,Devika s
-
5.Shreshth Dugar
Adv. Joseph Mary Das,Devika s
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6.M/s. Azhikkal Brothers represented by Managing Partner, A.G. George.
Adv. Abraham Mathan
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7.A.G. George
-
8.Sreekumar S Bhatt
-
9.S.P. Kareem
Case History
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27-Oct-2026
Next hearingPending
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21-Aug-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
18-Jul-2026
For further hearing
Spl Judge (Spe/Cbi)-I
-
11-Jun-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
20-May-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
27-Apr-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
28-Mar-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
06-Mar-2026
No sitting notified
Spl Judge (Spe/Cbi)-I
-
06-Feb-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
14-Jan-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
04-Dec-2025
For Hearing
Spl Judge (Spe/Cbi)-I
-
27-Nov-2025
Await report
Spl Judge (Spe/Cbi)-I
-
23-Sep-2025
For Hearing
Spl Judge (Spe/Cbi)-I
-
11-Jun-2025
Appearance of Accused
Spl Judge (Spe/Cbi)-I
-
28-Mar-2025
First hearing
Initial hearing scheduled
-
28-Mar-2025
Case filed
Registration No. 315/2025
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