The Assistant Director, Directorate of Enforcement vs Sabu K.S. — 200329/2017

Status: Call on. Next hearing: 02nd May 2026.

Call on Next hearing 02-May-2026 this date has passed

SC - SESSIONS CASE

CNR: KLER160000182017

Filing Number

200329/2017

Filing Date

14-Aug-2017

Registration No

200329/2017

Registration Date

18-Jan-2022

Court

Special Court SPE.CBI-II, Ernakulam

Judge

1-Spl.Judge Cbi-2

Last updated 26-Mar-2026

Petitioner(s)

  1. 1.The Assistant Director, Directorate of Enforcement

    Adv. Public Prosecutor

Respondent(s)

  1. 1.Sabu K.S.

  2. 2.Lekha S.S.

  3. 3.Sunitha K.S.

  4. 4.Sreedharan Nair.K

  5. 5.J.Sivadasan Pillai

  6. 6.Harikumar K.S

  7. 7.Sureshkumar.T.S

  8. 8.S.Mangalan

Case History

  1. 02-May-2026

    Next hearingPending

  2. 07-Mar-2026

    Call on

    Spl.Judge Cbi-2

  3. 17-Jan-2026

    For evidence

    Spl.Judge Cbi-2

  4. 17-Nov-2025

    For evidence

    Spl.Judge Cbi-2

  5. 27-Sep-2025

    For evidence

    Spl.Judge Cbi-2

  6. 22-Sep-2025

    Call on

    Spl.Judge Cbi-2

  7. 01-Sep-2025

    For evidence

    Spl.Judge Cbi-2

  8. 02-Jul-2025

    For framing of charge

    Spl.Judge Cbi-2

  9. 19-Jun-2025

    For framing of charge

    Spl.Judge Cbi-2

  10. 02-Jun-2025

    Hearing on Charge

    Spl.Judge Cbi-2

  11. 27-Feb-2025

    Hearing on Charge

    Spl.Judge Cbi-2

  12. 20-Nov-2024

    Hearing on Charge

    Spl.Judge Cbi-2

  13. 28-Oct-2024

    For Hearing

    Spl.Judge Cbi-2

  14. 05-Sep-2024

    OrderView PDF

    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.

  15. 05-Sep-2024

    For Hearing

    Spl.Judge Cbi-2

  16. 31-Aug-2024

    Orders in Cmp

    Spl.Judge Cbi-2

  17. 12-Aug-2024

    For Hearing

    Spl.Judge Cbi-2

  18. 12-Jul-2024

    For Hearing

    Spl.Judge Cbi-2

  19. 15-Jun-2024

    Call with Mp

    Spl.Judge Cbi-2

  20. 21-May-2024

    Stayed. Call on

    Spl.Judge Cbi-2

  21. 10-May-2024

    Stayed. Call on

    Spl.Judge Cbi-2

  22. 08-Apr-2024

    Stayed. Call on

    Spl.Judge Cbi-2

  23. 05-Apr-2024

    Stayed. Call on

    Spl.Judge Cbi-2

  24. 02-Mar-2024

    Stayed. Call on

    Spl.Judge Cbi-2

  25. 01-Feb-2024

    OrderView PDF

  26. 01-Feb-2024

    Stayed. Call on

    Spl.Judge Cbi-2

  27. 23-Dec-2023

    Stayed. Call on

    Spl.Judge Cbi-2

  28. 04-Nov-2023

    For Orders in Ea

    Spl.Judge Cbi-2

  29. 30-Sep-2023

    For Orders in Ea

    Spl.Judge Cbi-2

  30. 26-Aug-2023

    For Orders in Ea

    Spl.Judge Cbi-2

  31. 05-Aug-2023

    OrderView PDF

  32. 05-Aug-2023

    For Orders in Ea

    Spl.Judge Cbi-2

  33. 29-Jul-2023

    For Orders in Ea

    Spl.Judge Cbi-2

  34. 22-Jul-2023

    For Orders in Ea

    Spl.Judge Cbi-2

  35. 01-Jul-2023

    For further hearing

    Spl.Judge Cbi-2

  36. 14-Jun-2023

    For further hearing

    Spl.Judge Cbi-2

  37. 27-May-2023

    For further hearing

    Spl.Judge Cbi-2

  38. 01-Apr-2023

    For further hearing

    Spl.Judge Cbi-2

  39. 04-Mar-2023

    For Orders in Ea

    Spl.Judge Cbi-2

  40. 25-Feb-2023

    For Orders in Ea

    Spl.Judge Cbi-2

  41. 04-Feb-2023

    For Hearing

    Spl.Judge Cbi-2

  42. 21-Jan-2023

    For Hearing

    Spl.Judge Cbi-2

  43. 07-Jan-2023

    For Hearing

    Spl.Judge Cbi-2

  44. 17-Dec-2022

    For Hearing

    Spl.Judge Cbi-2

  45. 03-Dec-2022

    For Hearing

    Spl.Judge Cbi-2

  46. 26-Nov-2022

    For Hearing

    Spl.Judge Cbi-2

  47. 19-Nov-2022

    Orders in Cmp

    Spl.Judge Cbi-2

  48. 29-Oct-2022

    For hearing in Cmp

    Spl.Judge Cbi-2

  49. 22-Oct-2022

    For hearing in Cmp

    Spl.Judge Cbi-2

  50. 15-Oct-2022

    For hearing in Cmp

    Spl.Judge Cbi-2

  51. 24-Sep-2022

    For framing of charge

    Spl.Judge Cbi-2

  52. 03-Sep-2022

    OrderView PDF

  53. 03-Sep-2022

    For framing of charge

    Spl.Judge Cbi-2

  54. 20-Aug-2022

    For Hearing

    Spl.Judge Cbi-2

  55. 30-Jul-2022

    For Hearing

    Spl.Judge Cbi-2

  56. 25-Jun-2022

    Objection

    Spl.Judge Cbi-2

  57. 28-May-2022

    Objection

    Spl.Judge Cbi-2

  58. 30-Apr-2022

    Objection

    Spl.Judge Cbi-2

  59. 25-Apr-2022

    Call on

    Spl.Judge Cbi-2

  60. 26-Mar-2022

    Call on

    Spl.Judge Cbi-2

  61. 05-Feb-2022

    Call on

    Spl.Judge Cbi-2

  62. 18-Jan-2022

    First hearing

    Initial hearing scheduled

  63. 14-Aug-2017

    Case filed

    Registration No. 200329/2017

casestatus.in Summary

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.

Explore other courts

High Courts Supreme Court
Search Another Case