Directorate of Enforcement vs Santiago Martin — 100533/2018
Case under Prevention of Money Laundering Act Section 44(1), 45(1). Status: For further hearing. Next hearing: 27th March 2026.
SC - SESSIONS CASE
CNR: KLER150000112018
Next Hearing
27th March 2026
Filing Number
100533/2018
Filing Date
29-09-2021
Registration No
100533/2018
Registration Date
30-09-2021
Court
Special Court SPE. CBI-I, Ernakulam
Judge
1-Spl Judge (SPE/CBI)-I
Acts & Sections
Petitioner(s)
Directorate of Enforcement
Respondent(s)
Santiago Martin
M/s. Daison Land and Development Pvt. Ltd
M/s. Charles Realators Pvt. Ltd
M/s. Martin Multi Projects Pvt. Ltd
M/s. Daison Luxury Villas Pvt. Ltd
Jose Daison
S. Ravi
P.John Britto
M/s. Future Gaming Solutions India (P) Ltd. represented by its Directors Shri.S.Martin and P.John B
John Kennedy
N.Jayamurugan
M/s. M.J Assosciates represented by its partners S.Martin and N. Jayamurugan
V. Selvaraj
Martin Leema Rose
Jose Charles Martin
Daisy Aadhav Arjuna
M/s. Martin Township Developers Private Limited represented by its Directors Daisy Aadhav Arjuna
J Geetha
C.Mariyappan
Amalraj Subramani
M. Amalraj
M/s. Anitha Estates Private Limited represented by its Directors N. Jayamurugan and Ms. J Na
M/s. Anitha Infrastructure and property Developers Private Limited represented by its Directors N.
M/s. Jay Gee Hitech Infraventures Private Limited represented by its Directors N. Jayamurugan and
M/s. Nandhini Property and developers Pvt. Ltd represented by its Directors N. Jayamurugan and J
M/s. NJM Enterprises Private Limitedrepresented by its Directors Shri.C Mariappan and A. Subraman
NJM Estates and Foundations Private Limited, represented by its Directors C Mariappan and J.Nand
M/s. Pavithra Property Developers Private Limited, represented by its Directors N .Jayamurugan and,
M/s. SNJ Infrastructure and Property Developers Private Limited, represented by its Directors .N
M/s. SNJ Promoters and Property Developers Private Limited, represented by its Directors N .Jayamu
M/s. Martin Builders Private Limited represented by its Directors S.Martin and S.Ravi
M/s. Charles Modular Homes Private Limited represented by its Directors Shri. .S.Martin and Shri.S.
M/s. Martin Reality Private Limited represented by its Directors S.Martin and S.Ravi
M/s. Charles Housing Private Limited represented by its Directors Jose Charles Martin and G. Nata
M/s. Charles Promoters Private Limited represented by its Directors Arokiyam John Kennedy and Dai
M/s. Daison Construction (India) Private Limited represented by its Directors Jose Charles Martin
M/s. Martin Dwellers Pvt. Ltd represented by its Directors Arokiyam John Kennedy and Daisy Aadhav
M/s. Martin Hi-Tech Construction Pvt. Ltd represented by its Directors Arokiyam John Kennedy and
M/s. Martin Homes Pvt Ltd represented by its Directors Martin Leema Rose and G. Natarajan
M/s. Martin Housing Developers Pvt Ltd represented by its Directors Martin Leema Rose and S.Ravi
M/s. Martin Plaza Pvt Ltd represented by its Directors Martin Leema Rose and S.Ravi
M/s. Martin Real Estate Pvt Ltd, represented by its Directors Daisy Aadhav Arjuna and A.J Kennedy
M/s. Martin Realcon Pvt Ltd, represented by its Directors Daisy Aadhav Arjuna and A.J Kennedy
M/s. Martin Happy Homes Pvt Ltd represented by its Directors S. Martin and M.G. Sivaprakash.
M/s. Dominant Towers Pvt. Ltd, represented by its Directors Daisy Aadhav Arjuna and Nagappan.
M/s. Charles Property Developers Pvt. Ltd, represented by its Directors S. Martin and M.G. Sivapra
M/s. Dominant Homes Pvt. Ltd., represented by its Directors Govindasamay Moorthy and Thomas Mathew
M/s. Dominant Dwellers and Dealers Pvt. Ltd, represented by its Directors Govindasamay Moorthy and
M/s. Dominant Shelters and Agencies Pvt. Ltd, represented by its Directors Govindasamay Moorthy an
M/s. Smart City Homes LLP, represented by its Partners S. Martin and Martin Leema Rose.
M/s. Affluent Towers LLP, represented by its Partners S. Martin and Vedamuthu Vincent Antonyraj.
M/s. Hrithvi Real Estate LLP, represented by its Partner S. Martin.
M/s. Charming Skyscrapers and Agency Pvt. Ltd., represented by its Directors A.J. Kennedy and G. Na
Hearing History
Judge: 1-Spl Judge (SPE/CBI)-I
For further hearing
FOR HEARING
For further hearing
For further hearing
FOR HEARING
| Date | Purpose |
|---|---|
| 07-03-2026 | For further hearing |
| 28-02-2026 | FOR HEARING |
| 21-02-2026 | For further hearing |
| 16-02-2026 | For further hearing |
| 09-02-2026 | FOR HEARING |
Interim Orders
Summary: The petition for passport renewal and travel abroad was allowed. The Special Court granted S Martin (accused in a Prevention of Money Laundering Act case) permission to renew his passport for 5 years and travel abroad, rejecting the Enforcement Directorate's objections. The court imposed strict conditions including a Rs. 1 crore bond with two sureties, mandatory affidavits before foreign travel, cooperation with investigation, and appearance before the court as directed. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary: The petition for passport renewal and travel abroad was allowed. The Special Court granted S Martin (accused in a Prevention of Money Laundering Act case) permission to renew his passport for 5 years and travel abroad, rejecting the Enforcement Directorate's objections. The court imposed strict conditions including a Rs. 1 crore bond with two sureties, mandatory affidavits before foreign travel, cooperation with investigation, and appearance before the court as directed. This case analysis is maintained by casestatus.in based on publicly available court records.
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