Directorate of Enforcement vs Sudheesh Advocate - PHILIP MATHEW.V — 100005/2024
Case under Prevention of Money Laundering Act Section 44,45,3,4,8(5). Status: Hearing on Charge. Next hearing: 28th September 2026.
SC(PMLA) - Sessions Case PMLA
CNR: KLER150000112024
Filing Number
10/2024
Filing Date
10-Dec-2024
Registration No
100005/2024
Registration Date
10-Dec-2024
Court
Special Court SPE. CBI-I, Ernakulam
Judge
1-Spl Judge (Spe/Cbi)-I
Last updated 16-Sep-2026
Acts & Sections
Petitioner(s)
-
1.Directorate of Enforcement
Adv. Public prosecutor for PMLA cases
Respondent(s)
-
1.Sudheesh Advocate - PHILIP MATHEW.V
-
2.Anil Kumar
Adv. ISAC SANJAY
-
3.Janardhan @ Janu
Adv. BEJOY.A.R
Case History
-
28-Sep-2026
Next hearingPending
-
19-Aug-2026
Order
-
19-Aug-2026
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
14-Aug-2026
Call with Mp
Spl Judge (Spe/Cbi)-I
-
12-Jun-2026
Call on
Spl Judge (Spe/Cbi)-I
-
13-May-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
08-Apr-2026
Call with Mp
Spl Judge (Spe/Cbi)-I
-
03-Feb-2026
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
26-Nov-2025
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
18-Sep-2025
Appearance of Accused
Spl Judge (Spe/Cbi)-I
-
23-Jul-2025
For appearance of the accused
Spl Judge (Spe/Cbi)-I
-
23-May-2025
Appearance of Accused
Spl Judge (Spe/Cbi)-I
-
17-Mar-2025
Appearance of Accused
Spl Judge (Spe/Cbi)-I
-
17-Jan-2025
Appearance of Accused
Spl Judge (Spe/Cbi)-I
-
10-Dec-2024
First hearing
Initial hearing scheduled
-
10-Dec-2024
Case filed
Registration No. 100005/2024
Explore other courts