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.

For further hearing Next hearing 27-Mar-2026 this date has passed

SC - SESSIONS CASE

CNR: KLER150000112018

Filing Number

100533/2018

Filing Date

29-Sep-2021

Registration No

100533/2018

Registration Date

30-Sep-2021

Court

Special Court SPE. CBI-I, Ernakulam

Judge

1-Spl Judge (Spe/Cbi)-I

Last updated 26-Mar-2026

Acts & Sections

Prevention of Money Laundering Act Section 44(1), 45(1)

Petitioner(s)

  1. 1.Directorate of Enforcement

Respondent(s)

  1. 1.Santiago Martin

  2. 2.M/s. Daison Land and Development Pvt. Ltd

  3. 3.M/s. Charles Realators Pvt. Ltd

  4. 4.M/s. Martin Multi Projects Pvt. Ltd

  5. 5.M/s. Daison Luxury Villas Pvt. Ltd

  6. 6.Jose Daison

  7. 7.S. Ravi

  8. 8.P.John Britto

  9. 9.M/s. Future Gaming Solutions India (P) Ltd. represented by its Directors Shri.S.Martin and P.John B

  10. 10.John Kennedy

  11. 11.N.Jayamurugan

  12. 12.M/s. M.J Assosciates represented by its partners S.Martin and N. Jayamurugan

  13. 13.V. Selvaraj

  14. 14.Martin Leema Rose

  15. 15.Jose Charles Martin

  16. 16.Daisy Aadhav Arjuna

  17. 17.M/s. Martin Township Developers Private Limited represented by its Directors Daisy Aadhav Arjuna

  18. 18.J Geetha

  19. 19.C.Mariyappan

  20. 20.Amalraj Subramani

  21. 21.M. Amalraj

  22. 22.M/s. Anitha Estates Private Limited represented by its Directors N. Jayamurugan and Ms. J Na

  23. 23.M/s. Anitha Infrastructure and property Developers Private Limited represented by its Directors N.

  24. 24.M/s. Jay Gee Hitech Infraventures Private Limited represented by its Directors N. Jayamurugan and

  25. 25.M/s. Nandhini Property and developers Pvt. Ltd represented by its Directors N. Jayamurugan and J

  26. 26.M/s. NJM Enterprises Private Limitedrepresented by its Directors Shri.C Mariappan and A. Subraman

  27. 27.NJM Estates and Foundations Private Limited, represented by its Directors C Mariappan and J.Nand

  28. 28.M/s. Pavithra Property Developers Private Limited, represented by its Directors N .Jayamurugan and,

  29. 29.M/s. SNJ Infrastructure and Property Developers Private Limited, represented by its Directors .N

  30. 30.M/s. SNJ Promoters and Property Developers Private Limited, represented by its Directors N .Jayamu

  31. 31.M/s. Martin Builders Private Limited represented by its Directors S.Martin and S.Ravi

  32. 32.M/s. Charles Modular Homes Private Limited represented by its Directors Shri. .S.Martin and Shri.S.

  33. 33.M/s. Martin Reality Private Limited represented by its Directors S.Martin and S.Ravi

  34. 34.M/s. Charles Housing Private Limited represented by its Directors Jose Charles Martin and G. Nata

  35. 35.M/s. Charles Promoters Private Limited represented by its Directors Arokiyam John Kennedy and Dai

  36. 36.M/s. Daison Construction (India) Private Limited represented by its Directors Jose Charles Martin

  37. 37.M/s. Martin Dwellers Pvt. Ltd represented by its Directors Arokiyam John Kennedy and Daisy Aadhav

  38. 38.M/s. Martin Hi-Tech Construction Pvt. Ltd represented by its Directors Arokiyam John Kennedy and

  39. 39.M/s. Martin Homes Pvt Ltd represented by its Directors Martin Leema Rose and G. Natarajan

  40. 40.M/s. Martin Housing Developers Pvt Ltd represented by its Directors Martin Leema Rose and S.Ravi

  41. 41.M/s. Martin Plaza Pvt Ltd represented by its Directors Martin Leema Rose and S.Ravi

  42. 42.M/s. Martin Real Estate Pvt Ltd, represented by its Directors Daisy Aadhav Arjuna and A.J Kennedy

  43. 43.M/s. Martin Realcon Pvt Ltd, represented by its Directors Daisy Aadhav Arjuna and A.J Kennedy

  44. 44.M/s. Martin Happy Homes Pvt Ltd represented by its Directors S. Martin and M.G. Sivaprakash.

  45. 45.M/s. Dominant Towers Pvt. Ltd, represented by its Directors Daisy Aadhav Arjuna and Nagappan.

  46. 46.M/s. Charles Property Developers Pvt. Ltd, represented by its Directors S. Martin and M.G. Sivapra

  47. 47.M/s. Dominant Homes Pvt. Ltd., represented by its Directors Govindasamay Moorthy and Thomas Mathew

  48. 48.M/s. Dominant Dwellers and Dealers Pvt. Ltd, represented by its Directors Govindasamay Moorthy and

  49. 49.M/s. Dominant Shelters and Agencies Pvt. Ltd, represented by its Directors Govindasamay Moorthy an

  50. 50.M/s. Smart City Homes LLP, represented by its Partners S. Martin and Martin Leema Rose.

  51. 51.M/s. Affluent Towers LLP, represented by its Partners S. Martin and Vedamuthu Vincent Antonyraj.

  52. 52.M/s. Hrithvi Real Estate LLP, represented by its Partner S. Martin.

  53. 53.M/s. Charming Skyscrapers and Agency Pvt. Ltd., represented by its Directors A.J. Kennedy and G. Na

Case History

  1. 27-Mar-2026

    Next hearingPending

  2. 07-Mar-2026

    For further hearing

    Spl Judge (Spe/Cbi)-I

  3. 28-Feb-2026

    For Hearing

    Spl Judge (Spe/Cbi)-I

  4. 21-Feb-2026

    For further hearing

    Spl Judge (Spe/Cbi)-I

  5. 16-Feb-2026

    For further hearing

    Spl Judge (Spe/Cbi)-I

  6. 09-Feb-2026

    For Hearing

    Spl Judge (Spe/Cbi)-I

  7. 31-Jan-2026

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  8. 28-Jan-2026

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  9. 24-Jan-2026

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  10. 17-Jan-2026

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  11. 04-Dec-2025

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  12. 15-Nov-2025

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  13. 27-Sep-2025

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  14. 23-Aug-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  15. 20-Aug-2025

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  16. 01-Aug-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  17. 29-Jul-2025

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  18. 22-Jul-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  19. 19-Jul-2025

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  20. 03-Jul-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  21. 02-Jul-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  22. 27-May-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  23. 25-Apr-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  24. 18-Mar-2025

    OrderView PDF

    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.

  25. 18-Mar-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  26. 12-Mar-2025

    Orders in Cmp

    Spl Judge (Spe/Cbi)-I

  27. 20-Feb-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  28. 20-Jan-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  29. 10-Jan-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  30. 16-Dec-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  31. 16-Oct-2024

    OrderView PDF

  32. 16-Oct-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  33. 09-Sep-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  34. 22-Jul-2024

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  35. 27-May-2024

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  36. 18-May-2024

    OrderView PDF

  37. 18-May-2024

    OrderView PDF

  38. 18-May-2024

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  39. 13-May-2024

    OrderView PDF

  40. 13-May-2024

    OrderView PDF

  41. 13-May-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  42. 03-May-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  43. 23-Apr-2024

    OrderView PDF

  44. 23-Apr-2024

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  45. 16-Apr-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  46. 25-Mar-2024

    OrderView PDF

  47. 25-Mar-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  48. 22-Mar-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  49. 16-Mar-2024

    OrderView PDF

  50. 16-Mar-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  51. 15-Mar-2024

    Order/Judgement

    Spl Judge (Spe/Cbi)-I

  52. 07-Mar-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  53. 05-Mar-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  54. 27-Feb-2024

    OrderView PDF

  55. 27-Feb-2024

    OrderView PDF

  56. 27-Feb-2024

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  57. 26-Feb-2024

    OrderView PDF

  58. 26-Feb-2024

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  59. 24-Feb-2024

    OrderView PDF

  60. 24-Feb-2024

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  61. 13-Feb-2024

    OrderView PDF

  62. 13-Feb-2024

    For Hearing

    Spl Judge (Spe/Cbi)-I

  63. 12-Feb-2024

    For Hearing

    Spl Judge (Spe/Cbi)-I

  64. 09-Feb-2024

    For Hearing

    Spl Judge (Spe/Cbi)-I

  65. 07-Feb-2024

    For Hearing

    Spl Judge (Spe/Cbi)-I

  66. 23-Jan-2024

    For Hearing

    Spl Judge (Spe/Cbi)-I

  67. 20-Jan-2024

    For Hearing

    Spl Judge (Spe/Cbi)-I

  68. 17-Jan-2024

    For Hearing

    Spl Judge (Spe/Cbi)-I

  69. 09-Jan-2024

    For Hearing

    Spl Judge (Spe/Cbi)-I

  70. 29-Dec-2023

    For Hearing

    Spl Judge (Spe/Cbi)-I

  71. 20-Dec-2023

    For Hearing

    Spl Judge (Spe/Cbi)-I

  72. 19-Dec-2023

    OrderView PDF

  73. 19-Dec-2023

    For Hearing

    Spl Judge (Spe/Cbi)-I

  74. 18-Dec-2023

    For Hearing

    Spl Judge (Spe/Cbi)-I

  75. 16-Dec-2023

    OrderView PDF

  76. 16-Dec-2023

    OrderView PDF

  77. 16-Dec-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  78. 15-Dec-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  79. 13-Dec-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  80. 08-Dec-2023

    OrderView PDF

  81. 08-Dec-2023

    OrderView PDF

  82. 08-Dec-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  83. 07-Dec-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  84. 06-Dec-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  85. 05-Dec-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  86. 04-Dec-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  87. 27-Nov-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  88. 17-Nov-2023

    OrderView PDF

  89. 17-Nov-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  90. 16-Nov-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  91. 10-Nov-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  92. 21-Oct-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  93. 17-Oct-2023

    OrderView PDF

  94. 17-Oct-2023

    OrderView PDF

  95. 17-Oct-2023

    OrderView PDF

  96. 17-Oct-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  97. 16-Oct-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  98. 13-Oct-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  99. 10-Oct-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  100. 06-Oct-2023

    OrderView PDF

  101. 06-Oct-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  102. 30-Sep-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  103. 25-Sep-2023

    OrderView PDF

  104. 25-Sep-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  105. 23-Sep-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  106. 20-Sep-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  107. 08-Sep-2023

    OrderView PDF

  108. 08-Sep-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  109. 02-Sep-2023

    OrderView PDF

  110. 02-Sep-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  111. 01-Sep-2023

    OrderView PDF

  112. 01-Sep-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  113. 17-Aug-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  114. 29-Jul-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  115. 07-Jul-2023

    OrderView PDF

  116. 07-Jul-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  117. 21-Jun-2023

    OrderView PDF

  118. 21-Jun-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  119. 23-May-2023

    OrderView PDF

  120. 23-May-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  121. 20-May-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  122. 10-May-2023

    OrderView PDF

  123. 10-May-2023

    OrderView PDF

  124. 10-May-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  125. 05-May-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  126. 02-May-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  127. 28-Apr-2023

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  128. 17-Apr-2023

    For Orders in Ea

    Spl Judge (Spe/Cbi)-I

  129. 21-Mar-2023

    For Orders in Ea

    Spl Judge (Spe/Cbi)-I

  130. 10-Mar-2023

    OrderView PDF

  131. 10-Mar-2023

    OrderView PDF

  132. 10-Mar-2023

    For Orders in Ea

    Spl Judge (Spe/Cbi)-I

  133. 28-Feb-2023

    For Orders in Ea

    Spl Judge (Spe/Cbi)-I

  134. 21-Feb-2023

    OrderView PDF

  135. 21-Feb-2023

    For Orders in Ea

    Spl Judge (Spe/Cbi)-I

  136. 20-Feb-2023

    For Orders in Ea

    Spl Judge (Spe/Cbi)-I

  137. 03-Feb-2023

    OrderView PDF

  138. 03-Feb-2023

    For Hearing

    Spl Judge (Spe/Cbi)-I

  139. 25-Jan-2023

    OrderView PDF

  140. 25-Jan-2023

    For Hearing

    Spl Judge (Spe/Cbi)-I

  141. 24-Jan-2023

    For Hearing

    Spl Judge (Spe/Cbi)-I

  142. 20-Jan-2023

    For Hearing

    Spl Judge (Spe/Cbi)-I

  143. 13-Jan-2023

    For Hearing

    Spl Judge (Spe/Cbi)-I

  144. 12-Jan-2023

    For Hearing

    Spl Judge (Spe/Cbi)-I

  145. 03-Jan-2023

    OrderView PDF

  146. 03-Jan-2023

    For Hearing

    Spl Judge (Spe/Cbi)-I

  147. 20-Dec-2022

    OrderView PDF

  148. 20-Dec-2022

    OrderView PDF

  149. 20-Dec-2022

    OrderView PDF

  150. 20-Dec-2022

    OrderView PDF

  151. 20-Dec-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  152. 19-Dec-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  153. 03-Dec-2022

    OrderView PDF

  154. 03-Dec-2022

    OrderView PDF

  155. 03-Dec-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  156. 26-Nov-2022

    OrderView PDF

  157. 26-Nov-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  158. 24-Nov-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  159. 21-Nov-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  160. 19-Nov-2022

    OrderView PDF

  161. 19-Nov-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  162. 29-Oct-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  163. 14-Oct-2022

    OrderView PDF

  164. 14-Oct-2022

    OrderView PDF

  165. 14-Oct-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  166. 13-Oct-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  167. 01-Oct-2022

    OrderView PDF

  168. 01-Oct-2022

    OrderView PDF

  169. 01-Oct-2022

    OrderView PDF

  170. 01-Oct-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  171. 29-Aug-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  172. 25-Jun-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  173. 04-Jun-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  174. 26-Mar-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  175. 09-Feb-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  176. 04-Jan-2022

    For Hearing

    Spl Judge (Spe/Cbi)-I

  177. 10-Nov-2021

    Call on

    Spl Judge (Spe/Cbi)-I

  178. 18-Oct-2021

    OrderView PDF

  179. 18-Oct-2021

    Orders in Cmp

    Spl Judge (Spe/Cbi)-I

  180. 12-Oct-2021

    Orders in Cmp

    Spl Judge (Spe/Cbi)-I

  181. 11-Oct-2021

    For Hearing

    Spl Judge (Spe/Cbi)-I

  182. 07-Oct-2021

    For Hearing

    Spl Judge (Spe/Cbi)-I

  183. 30-Sep-2021

    First hearing

    Initial hearing scheduled

  184. 29-Sep-2021

    Case filed

    Registration No. 100533/2018

casestatus.in Summary

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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