Directorate of Enforcement vs Joby George — 300239/2016
Case under Indian Penal Code Section 415, 418, 420, 34. Disposed: Contested--CONVICTED AND FINED on 07th March 2026.
SC - SESSIONS CASE
CNR: KLER570000052016
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
Petitioner(s)
Directorate of Enforcement
Respondent(s)
Joby George
Sunimol
Hearing History
Judge: 1-Spl.Judge CBI-III
Disposed
Order/ Judgement
Call on
FOR HEARING
FOR HEARING
| Date | Purpose |
|---|---|
| 07-03-2026 | Disposed |
| 28-02-2026 | Order/ Judgement |
| 25-02-2026 | Call on |
| 21-02-2026 | FOR HEARING |
| 07-02-2026 | FOR HEARING |
Final Orders / Judgements
Judgement
Interim Orders
The Special Court for CBI cases at Ernakulam allowed the criminal petition filed by Rajesh Mathew on January 28, 2025, in a Prevention of Money Laundering (PML) Act case against Joby George and Sunimol George. The court permitted Rajesh Mathew's counsel to assist the Public Prosecutor in conducting the trial, as no counter-affidavit was filed by the accused. This case analysis is maintained by casestatus.in based on publicly available court records.
The Special Court for CBI cases at Ernakulam allowed the criminal petition filed by Rajesh Mathew on January 28, 2025, in a Prevention of Money Laundering (PML) Act case against Joby George and Sunimol George. The court permitted Rajesh Mathew's counsel to assist the Public Prosecutor in conducting the trial, as no counter-affidavit was filed by the accused. This case analysis is maintained by casestatus.in based on publicly available court records.
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