Directorate of Enforcement vs Joby George — 300239/2016

Case under Ipc \ Section 415, 418, 420, 34. Disposed: Contested--CONVICTED AND FINED on 07th March 2026.

SC - SESSIONS CASE

CNR: KLER570000052016

Case disposed

e-Filing Number

Filing Number

300239/2016

Filing Date

23-03-2016

Registration No

300239/2016

Registration Date

23-03-2016

Court

Additional Special Sessions Court SPE CBI -III,Ernakulam

Judge

1-Spl.Judge CBI-III

Decision Date

07th March 2026

Nature of Disposal

Contested--CONVICTED AND FINED

Acts & Sections

IPC \ Section 415, 418, 420, 34

Crl.MP/602/2025 Classification : Application Seeking Adjournment Section Joby GeorgeDirectorate of Enforcement

Crl.MP/615/2025 Classification : Adjournment Application Section Joby George

Crl.MP/1/2026 Classification : Adjournment Application Section Directorate of EnforcementJoby George

Crl.MP/2/2026 Classification : Adjournment Application Section Joby George

Crl.MP/3/2026 Classification : Adjournment Application Section Joby GeorgeDirectorate of Enforcement

Crl.MP/4/2026 Classification : Application For Suspension Of Order Of Sentence/Condition Section Joby GeorgeDirectorate of Enforcement

Petitioner(s)

Directorate of Enforcement

Respondent(s)

Joby George

Sunimol

Hearing History

Judge: 1-Spl.Judge CBI-III

07-03-2026

Disposed

28-02-2026

Order/ Judgement

25-02-2026

Call on

21-02-2026

FOR HEARING

07-02-2026

FOR HEARING

Date	Purpose	Result
07-03-2026	Disposed
28-02-2026	Order/ Judgement
25-02-2026	Call on
21-02-2026	FOR HEARING
07-02-2026	FOR HEARING
24-01-2026	FOR HEARING
03-01-2026	FOR HEARING
18-12-2025	For further hearing
29-11-2025	For further hearing
22-11-2025	For further hearing
01-11-2025	For Arguments
04-10-2025	For Arguments
30-08-2025	For Arguments
26-07-2025	For Arguments
21-06-2025	For Arguments
17-05-2025	For Arguments
03-05-2025	For Arguments
21-04-2025	Defence Evidence
29-03-2025	Defence Evidence
01-03-2025	Defence Evidence
25-02-2025	Defence Evidence
28-01-2025	Adjourned
24-01-2025	Adjourned
20-12-2024	Call with MP
04-12-2024	For Examination of Witness
27-11-2024	For Examination of Witness
16-11-2024	For Examination of Witness
17-10-2024	Return of summons
03-10-2024	Return of warrant
09-09-2024	Issue NBW
13-08-2024	Issue NBW
23-07-2024	Issue NBW
20-06-2024	for evidence.
05-06-2024	for evidence.
24-04-2024	for evidence.
08-04-2024	Call on
14-03-2024	Call on
14-02-2024	Call on
20-01-2024	For framing charge
21-12-2023	For framing charge
14-12-2023	For framing charge
24-11-2023	Appearance Of Parties
17-11-2023	Appearance Of Parties
27-10-2023	Appearance Of Parties
06-10-2023	Appearance Of Parties
15-09-2023	Appearance Of Parties
24-08-2023	Appearance Of Parties
27-07-2023	Appearance Of Parties
21-06-2023	Appearance Of Parties
26-05-2023	Appearance Of Parties
03-05-2023	Appearance Of Parties
01-04-2023	Appearance Of Parties
28-01-2023	Appearance Of Parties
26-12-2022	Appearance Of Parties
26-10-2022	Appearance Of Parties
31-08-2022	Appearance Of Parties
30-08-2022	Appearance Of Parties
08-07-2022	Appearance Of Parties
15-06-2022	Appearance Of Parties
09-05-2022	Appearance Of Parties
30-03-2022	Appearance Of Parties
01-02-2022	Appearance Of Parties
04-12-2021	Appearance Of Parties
27-10-2021	Appearance Of Parties

Final Orders / Judgements

07-03-2026

Judgement

Interim Orders

28-01-2025 Order

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