The Assistant Director, Directorate of Enforcement vs Sabu K.S. — 200329/2017
Status: Call on. Next hearing: 02nd May 2026.
SC - SESSIONS CASE
CNR: KLER160000182017
Next Hearing
02nd May 2026
Filing Number
200329/2017
Filing Date
14-08-2017
Registration No
200329/2017
Registration Date
18-01-2022
Court
Special Court SPE.CBI-II, Ernakulam
Judge
1-Spl.Judge CBI-2
Petitioner(s)
The Assistant Director, Directorate of Enforcement
Adv. Public Prosecutor
Respondent(s)
Sabu K.S.
Lekha S.S.
Sunitha K.S.
Sreedharan Nair.K
J.Sivadasan Pillai
Harikumar K.S
Sureshkumar.T.S
S.Mangalan
Hearing History
Judge: 1-Spl.Judge CBI-2
Call on
For evidence
For evidence
For evidence
Call on
| Date | Purpose |
|---|---|
| 07-03-2026 | Call on |
| 17-01-2026 | For evidence |
| 17-11-2025 | For evidence |
| 27-09-2025 | For evidence |
| 22-09-2025 | Call on |
Interim Orders
Court Order Summary Outcome: Discharge granted for five accused persons (Nos. 2, 3, 5, 6, and 7) in a money laundering case under PMLA, 2002. The court found insufficient evidence beyond weak statements recorded by ED officers to establish their knowledge or involvement in the alleged crime, determining that a trial would be futile without corroborating material evidence. This case analysis is maintained by casestatus.in based on publicly available court records.
Court Order Summary Outcome: Discharge granted for five accused persons (Nos. 2, 3, 5, 6, and 7) in a money laundering case under PMLA, 2002. The court found insufficient evidence beyond weak statements recorded by ED officers to establish their knowledge or involvement in the alleged crime, determining that a trial would be futile without corroborating material evidence. This case analysis is maintained by casestatus.in based on publicly available court records.
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