DIRECTORATE OF ENFORCEMENT vs Suresh Raj — 200001/2023

Status: Call on. Next hearing: 08th May 2026.

Call on Next hearing 08-May-2026 this date has passed

SC(PMLA) - SESSIONS CASE (PMLA)

CNR: KLER160000012023

Filing Number

200001/2023

Filing Date

21-Sep-2023

Registration No

200001/2023

Registration Date

21-Sep-2023

Court

Special Court SPE.CBI-II, Ernakulam

Judge

1-Spl.Judge Cbi-2

Last updated 14-Apr-2026

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. SANTHOSH.M.J

Respondent(s)

  1. 1.Suresh Raj

  2. 2.Satkunam @ Sabeshan

    Adv. ANJALA NAZRIN SUBAIR

  3. 3.Ramesh A

  4. 4.Loku Yaddehige Nishantha @ L.Y.Nishantha @ Sudda

  5. 5.Soudarajan @ Soundar

  6. 6.L.Y Nandana

  7. 7.Dadallage Nissanka

  8. 8.S A Namesh Cullaka Senarth

  9. 9.Thilanka Madushan Ranasingha

  10. 10.H.K.G.B Janaka Dasppriya

  11. 11.A H S Mendis Sunasekara

  12. 12.Ahamed Fasly

  13. 13.Kartik Raja

  14. 14.Thatheeswaran R @ Nakulan

  15. 15.John Paul

  16. 16.Chandran S

  17. 17.Nona Pirosha @ Jasmine

  18. 18.Sudarshini S

  19. 19.M/s. Puthiya Uthayam Gobika Enterprises

  20. 20.C Lakshmipathi

Case History

  1. 08-May-2026

    Next hearingPending

  2. 13-Apr-2026

    Call on

    Spl.Judge Cbi-2

  3. 07-Apr-2026

    For objecting and hearing Cmp

    Spl.Judge Cbi-2

  4. 09-Mar-2026

    Hearing on Charge

    Spl.Judge Cbi-2

  5. 25-Feb-2026

    Extension of remand

    Spl.Judge Cbi-2

  6. 02-Feb-2026

    Hearing on Charge

    Spl.Judge Cbi-2

  7. 15-Jan-2026

    Extension of remand

    Spl.Judge Cbi-2

  8. 17-Dec-2025

    Extension of remand

    Spl.Judge Cbi-2

  9. 17-Nov-2025

    Extension of remand

    Spl.Judge Cbi-2

  10. 17-Oct-2025

    OrderView PDF

    Case Summary The Special Court for PMLA Cases (Ernakulam) granted the Enforcement Directorate's petition to split the case against Accused No. 4 (Loku Yaddehige Nishantha) and Accused No. 18. The court found that despite earnest efforts, the whereabouts of these two accused could not be traced, and therefore ordered the case against them to be split up to allow proceedings to continue against the other accused. This case analysis is maintained by casestatus.in based on publicly available court records.

  11. 17-Oct-2025

    Hearing on Charge

    Spl.Judge Cbi-2

  12. 22-Sep-2025

    Extension of remand

    Spl.Judge Cbi-2

  13. 22-Aug-2025

    Extension of remand

    Spl.Judge Cbi-2

  14. 23-Jul-2025

    Extension of remand

    Spl.Judge Cbi-2

  15. 24-Jun-2025

    Remand Extended

    Spl.Judge Cbi-2

  16. 27-May-2025

    Remand Extended

    Spl.Judge Cbi-2

  17. 28-Apr-2025

    Remand Extended

    Spl.Judge Cbi-2

  18. 29-Mar-2025

    Remand Extended

    Spl.Judge Cbi-2

  19. 01-Mar-2025

    Remand Extended

    Spl.Judge Cbi-2

  20. 03-Feb-2025

    Remand Extended

    Spl.Judge Cbi-2

  21. 03-Jan-2025

    Hearing on Charge

    Spl.Judge Cbi-2

  22. 05-Dec-2024

    Hearing on Charge

    Spl.Judge Cbi-2

  23. 05-Nov-2024

    Hearing on Charge

    Spl.Judge Cbi-2

  24. 05-Oct-2024

    Hearing on Charge

    Spl.Judge Cbi-2

  25. 06-Sep-2024

    Hearing on Charge

    Spl.Judge Cbi-2

  26. 06-Aug-2024

    Hearing on Charge

    Spl.Judge Cbi-2

  27. 06-Jul-2024

    Hearing on Charge

    Spl.Judge Cbi-2

  28. 12-Jun-2024

    Hearing on Charge

    Spl.Judge Cbi-2

  29. 30-Apr-2024

    Remand Extended

    Spl.Judge Cbi-2

  30. 02-Apr-2024

    Remand Extended

    Spl.Judge Cbi-2

  31. 30-Mar-2024

    Remand Extended

    Spl.Judge Cbi-2

  32. 23-Mar-2024

    OrderView PDF

  33. 23-Mar-2024

    Remand Extended

    Spl.Judge Cbi-2

  34. 19-Mar-2024

    Remand Extended

    Spl.Judge Cbi-2

  35. 18-Mar-2024

    Remand Extended

    Spl.Judge Cbi-2

  36. 04-Mar-2024

    Remand Extended

    Spl.Judge Cbi-2

  37. 05-Feb-2024

    Remand Extended

    Spl.Judge Cbi-2

  38. 20-Jan-2024

    OrderView PDF

  39. 20-Jan-2024

    Remand Extended

    Spl.Judge Cbi-2

  40. 20-Dec-2023

    Issue Non Bailable Warrant

    Spl.Judge Cbi-2

  41. 16-Dec-2023

    Issue Non Bailable Warrant

    Spl.Judge Cbi-2

  42. 22-Nov-2023

    Repeat Summons

    Spl.Judge Cbi-2

  43. 21-Sep-2023

    First hearing

    Initial hearing scheduled

  44. 21-Sep-2023

    Case filed

    Registration No. 200001/2023

casestatus.in Summary

Case Summary The Special Court for PMLA Cases (Ernakulam) granted the Enforcement Directorate's petition to split the case against Accused No. 4 (Loku Yaddehige Nishantha) and Accused No. 18. The court found that despite earnest efforts, the whereabouts of these two accused could not be traced, and therefore ordered the case against them to be split up to allow proceedings to continue against the other accused. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case