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.

Case disposed

SC - SESSIONS CASE

CNR: KLER570000052016

Filing Number

300239/2016

Filing Date

23-Mar-2016

Registration No

300239/2016

Registration Date

23-Mar-2016

Court

Additional Special Sessions Court SPE CBI -III,Ernakulam

Judge

1-Spl.Judge Cbi-III

Decision Date

07-Mar-2026

Nature of Disposal

Contested--CONVICTED AND FINED

Last updated 26-Mar-2026

Acts & Sections

Indian Penal Code Section 415, 418, 420, 34

Petitioner(s)

  1. 1.Directorate of Enforcement

Respondent(s)

  1. 1.Joby George

  2. 2.Sunimol

Case History

  1. Case disposedDisposed

  2. 07-Mar-2026

    Judgement

  3. 07-Mar-2026

    Disposed

    Spl.Judge Cbi-III

  4. 28-Feb-2026

    Order/ Judgement

    Spl.Judge Cbi-III

  5. 25-Feb-2026

    Call on

    Spl.Judge Cbi-III

  6. 21-Feb-2026

    For Hearing

    Spl.Judge Cbi-III

  7. 07-Feb-2026

    For Hearing

    Spl.Judge Cbi-III

  8. 24-Jan-2026

    For Hearing

    Spl.Judge Cbi-III

  9. 03-Jan-2026

    For Hearing

    Spl.Judge Cbi-III

  10. 18-Dec-2025

    For further hearing

    Spl.Judge Cbi-III

  11. 29-Nov-2025

    For further hearing

    Spl.Judge Cbi-III

  12. 22-Nov-2025

    For further hearing

    Spl.Judge Cbi-III

  13. 01-Nov-2025

    For Arguments

    Spl.Judge Cbi-III

  14. 04-Oct-2025

    For Arguments

    Spl.Judge Cbi-III

  15. 30-Aug-2025

    For Arguments

    Spl.Judge Cbi-III

  16. 26-Jul-2025

    For Arguments

    Spl.Judge Cbi-III

  17. 21-Jun-2025

    For Arguments

    Spl.Judge Cbi-III

  18. 17-May-2025

    For Arguments

    Spl.Judge Cbi-III

  19. 03-May-2025

    For Arguments

    Spl.Judge Cbi-III

  20. 21-Apr-2025

    Defence Evidence

    Spl.Judge Cbi-III

  21. 29-Mar-2025

    Defence Evidence

    Spl.Judge Cbi-III

  22. 01-Mar-2025

    Defence Evidence

    Spl.Judge Cbi-III

  23. 25-Feb-2025

    Defence Evidence

    Spl.Judge Cbi-III

  24. 28-Jan-2025

    OrderView PDF

    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.

  25. 28-Jan-2025

    Adjourned

    Spl.Judge Cbi-III

  26. 24-Jan-2025

    Adjourned

    Spl.Judge Cbi-III

  27. 20-Dec-2024

    Call with Mp

    Spl.Judge Cbi-III

  28. 04-Dec-2024

    For Examination of Witness

    Spl.Judge Cbi-III

  29. 27-Nov-2024

    For Examination of Witness

    Spl.Judge Cbi-III

  30. 16-Nov-2024

    For Examination of Witness

    Spl.Judge Cbi-III

  31. 17-Oct-2024

    Return of summons

    Spl.Judge Cbi-III

  32. 03-Oct-2024

    Return of warrant

    Spl.Judge Cbi-III

  33. 09-Sep-2024

    Issue NBW

    Spl.Judge Cbi-III

  34. 13-Aug-2024

    Issue NBW

    Spl.Judge Cbi-III

  35. 23-Jul-2024

    Issue NBW

    Spl.Judge Cbi-III

  36. 20-Jun-2024

    for evidence.

    Spl.Judge Cbi-III

  37. 05-Jun-2024

    for evidence.

    Spl.Judge Cbi-III

  38. 24-Apr-2024

    for evidence.

    Spl.Judge Cbi-III

  39. 08-Apr-2024

    Call on

    Spl.Judge Cbi-III

  40. 14-Mar-2024

    Call on

    Spl.Judge Cbi-III

  41. 14-Feb-2024

    Call on

    Spl.Judge Cbi-III

  42. 20-Jan-2024

    For framing charge

    Spl.Judge Cbi-III

  43. 21-Dec-2023

    For framing charge

    Spl.Judge Cbi-III

  44. 14-Dec-2023

    For framing charge

    Spl.Judge Cbi-III

  45. 24-Nov-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  46. 17-Nov-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  47. 27-Oct-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  48. 06-Oct-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  49. 15-Sep-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  50. 24-Aug-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  51. 27-Jul-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  52. 21-Jun-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  53. 26-May-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  54. 03-May-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  55. 01-Apr-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  56. 28-Jan-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  57. 26-Dec-2022

    Appearance Of Parties

    Spl.Judge Cbi-III

  58. 26-Oct-2022

    Appearance Of Parties

    Spl.Judge Cbi-III

  59. 31-Aug-2022

    Appearance Of Parties

    Spl.Judge Cbi-III

  60. 30-Aug-2022

    Appearance Of Parties

    Spl.Judge Cbi-III

  61. 08-Jul-2022

    Appearance Of Parties

    Spl.Judge Cbi-III

  62. 15-Jun-2022

    Appearance Of Parties

    Spl.Judge Cbi-III

  63. 09-May-2022

    Appearance Of Parties

    Spl.Judge Cbi-III

  64. 30-Mar-2022

    Appearance Of Parties

    Spl.Judge Cbi-III

  65. 01-Feb-2022

    Appearance Of Parties

    Spl.Judge Cbi-III

  66. 04-Dec-2021

    Appearance Of Parties

    Spl.Judge Cbi-III

  67. 27-Oct-2021

    First hearing

    Initial hearing scheduled

  68. 23-Mar-2016

    Case filed

    Registration No. 300239/2016

casestatus.in Summary

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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