DIRECTORATE OF ENFORCEMENT vs Bijoy A.K Advocate - Pious Joseph, Pious Joseph — 300004/2023

Case under Prevention of Money Laundering Act Section 44, 45(1), 3, 4, 70. Status: Call on. Next hearing: 27th March 2026.

SC(PMLA) - SESSIONS CASE (PMLA)

CNR: KLER570000102023

Call on

Next Hearing

27th March 2026

Filing Number

300004/2023

Filing Date

01-11-2023

Registration No

300004/2023

Registration Date

21-11-2023

Court

Additional Special Sessions Court SPE CBI -III,Ernakulam

Judge

1-Spl.Judge CBI-III

Acts & Sections

Prevention of Money Laundering Act Section 44, 45(1), 3, 4, 70
Crl.mp/489/2025 Classification : Section Bijoy A.K
Crl.mp/505/2025 Classification : Section DIRECTORATE OF ENFORCEMENT
Crl.mp/507/2025 Classification : Section DIRECTORATE OF ENFORCEMENT
Crl.mp/552/2025 Classification : Application for Modifying or Deleting Bail Condition Section DIRECTORATE OF ENFORCEMENTBijoy A.K
Crl.mp/553/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/554/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/555/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/556/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/557/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/558/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/562/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/563/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/564/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/565/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/566/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/567/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/568/2025 Classification : Claim Petition Section Bijoy A.K
Crl.mp/569/2025 Classification : Bail Application Section DIRECTORATE OF ENFORCEMENT
Crl.mp/599/2025 Classification : Petition to Lift Attachment Section DIRECTORATE OF ENFORCEMENT
Crl.mp/600/2025 Classification : Discharge Petition Section DIRECTORATE OF ENFORCEMENT
Crl.mp/601/2025 Classification : Applicaiton for Return of Documents Section DIRECTORATE OF ENFORCEMENT
Crl.mp/1/2026 Classification : Advance Application Section Bijoy A.K
Crl.mp/2/2026 Classification : Miscellaneous Application Section DIRECTORATE OF ENFORCEMENT
Crl.mp/3/2026 Classification : Applicaiton for Return of Documents Section DIRECTORATE OF ENFORCEMENT
Crl.mp/4/2026 Classification : Petition Section DIRECTORATE OF ENFORCEMENT
Crl.mp/5/2026 Classification : Advance Application
Crl.mp/6/2026 Classification : Sanction Petition Section DIRECTORATE OF ENFORCEMENTBijoy A.K
Crl.mp/7/2026 Classification : Advance Application Section Bijoy A.K
Crl.mp/8/2026 Classification : Advance Application Section DIRECTORATE OF ENFORCEMENTShri. Sunilkumar.K.D, aged 55 years, S/o.Danan
Crl.mp/9/2026 Classification : Petition Section DIRECTORATE OF ENFORCEMENT
Crl.mp/10/2026 Classification : Advance Application
Crl.mp/11/2026 Classification : Advance Application
Crl.mp/12/2026 Classification : Application Seeking Extension of Time Section DIRECTORATE OF ENFORCEMENT
Crl.mp/13/2026 Classification : Discharge Petition Section DIRECTORATE OF ENFORCEMENT
Crl.mp/14/2026 Classification : Petition Section DIRECTORATE OF ENFORCEMENTBijoy A.K
Crl.mp/15/2026 Classification : Advance Application Section DIRECTORATE OF ENFORCEMENT
Crl.mp/16/2026 Classification : Discharge Petition Section DIRECTORATE OF ENFORCEMENT

Petitioner(s)

DIRECTORATE OF ENFORCEMENT

Adv. SANTHOSH.M.J, SANTHOSH.M.J

Respondent(s)

Bijoy A.K Advocate - Pious Joseph, Pious Joseph

M/s. Thekkady Resorts Ltd.

Adv. Pious Joseph,RETOE VINCENT

Peso Marketing Pvt. Ltd., Rep. by Shri. Bijoy A.K.

Adv. Pious Joseph,RETOE VINCENT

M/s Vedasuthra Herbal Healthcare Ltd. Represented by its Director, Shri. Bijoy A.K.

Adv. Pious Joseph,RETOE VINCENT

M/s Peso Medicare Pvt. Ltd., Represented by its Director, Shri. Bijoy A.K.

Adv. Pious Joseph,RETOE VINCENT

M/s Peso Infrastructure Ltd., Represented by its Director, Shri Bijoy A.K.

Adv. Pious Joseph,RETOE VINCENT

M/s Kreez Nidhi Ltd., Represented by its Director, Shri Bijoy A.K.

Adv. Pious Joseph,RETOE VINCENT

M/s Luxway Hotel and Resorts Ltd.

Adv. Pious Joseph,RETOE VINCENT

Shri. Kiran P.P., aged 33 years, S/o Prakashan.

Adv. ISAC V.K,RETOE VINCENT

Shri. Anil Shivaji Jagadale / Anil Subash, aged 46 years, S/o Late Shivaji Jagadale.

Adv. DINESH MATHEW J MURIKAN,RETOE VINCENT

Shri. Anil Kumar K.B., aged 57 years, S/o Balakrishnan

Adv. RETOE VINCENT

Shri. Rajeevan Cheerambath, aged 64 years, S/o Manikkutty

Adv. RETOE VINCENT

M/s Goodwin Packpet Pvt.Ltd., Represented by its Director Shri. Rajeevan Cheerambath

Adv. RETOE VINCENT

Shri. Satheeshkumar P., aged 56 years, S/o Kunjiraman, Anjanam House

Adv. RETOE VINCENT

Shri. Aravindakshan P.R., aged 57 years, S/o Raghavan

Adv. Arun Bose,D,RETOE VINCENT

Shri. Jilse C.K., aged 45 years, S/o Kumaran

Adv. RETOE VINCENT

Shri Ramesh.P.V, aged 52 years, S/o.Velayudhan

Adv. RETOE VINCENT

Shri. Jacob Chackery, aged 79 years, S/o.Vareed

Adv. RETOE VINCENT

Shri. Sunilkumar.K.D, aged 55 years, S/o.Danan

Adv. Rajith.K,Hemanth RETOE VINCENT

Shri. Gopalakrishnan.O.A, aged 68 years, S/o.Ayyappankunju

Adv. Philip.T.Varghese,RETOE VINCENT

Shri. Abdul Gafoor, aged 54 years, S/o. R.V.Mohammed Unni

Adv. IEANS.C.CHAMAKKALA,RETOE VINCENT

Shri. Abdul Nazar.P.K, aged 55 years, S/o.Pokkalathu Kunjumuhammed

Adv. IEANS.C.CHAMAKKALA,RETOE VINCENT

Shri. Paulson.A.J, aged 63 years, S/o.Johnson.A.D

Adv. RETOE VINCENT

Shri. Pradeep.K.K, aged 41 years, S/o.Krishnankutty

Adv. Retoe Vincent,RETOE VINCENT

Shri. Alisabri, aged 59 years, S/o.Kochusahib

Adv. K.Jayesh Mohankumar,RETOE VINCENT

Shri. Davi Varghese, aged 76 years, S/o. Late T.P. Varghese

Adv. A.S.Dileep,RETOE VINCENT

Shri. M.J. Abdul Khadher, aged 60 years, S/o. Muhammed Jainu

Adv. V.M.Ali,RETOE VINCENT

Shri. Sunny Jacob, aged 63 years, S/o. A.V.Cheriyan

Adv. RETOE VINCENT

Shri. Suresh Babu, aged 64 years, S/o.Sukumaran

Adv. ISAC V.K,RETOE VINCENT

Shri. Satheesh P.P, aged 54 years, S/o.Pavithran

Adv. Antony Robert Dias,RETOE VINCENT

Shri. Aniruduan K.T, aged 63 years, S/o.Achuthan

Adv. RETOE VINCENT

Shri. Deepak Sathyapalan, aged 46 years, S/o. P.A. Sathyapalan

Adv. P.Saraswathy,RETOE VINCENT

Shri Sunil Kumar. T.R, aged 60 years, S/o.Ramakrishnan

Adv. Mithun.P,RETOE VINCENT

Shri Biju.M.K, aged 48 years, S/o.M.C.Kareem

Adv. Justin.K.K,RETOE VINCENT

Shri C.K. Chandran, aged 66 years, S/o.Kochakan

Adv. RETOE VINCENT

Shri.K.K. Diwakaran, aged 76 years, S/o.Krishnan

Adv. Biju.A.A,RETOE VINCENT

Baiju.T.S, aged 47 years, S/o. Subramanian

Adv. RETOE VINCENT

Shri.Dinesh M.B, aged 46 years, S/o.Balan

Adv. RETOE VINCENT

Shri. Lalithakumar.V.K @ Lalithan, aged 71 years, S/o. Kumaran

Adv. RETOE VINCENT

Shri. Jose C.A, aged 62 years, S/o.Antony

Adv. RETOE VINCENT

Smt. Ambily Mahesh, aged 40 years, W/o. Mahesh

Adv. RETOE VINCENT

Smt.Mini Nandanan, aged 48 years, W/o. Nandanan

Adv. RETOE VINCENT

Shri. Poulose.T.R, aged 75 years, S/o. Rappai

Adv. RETOE VINCENT

Shri. Kadhar Hussain, aged 70 years, S/o.Kadhar

Adv. RETOE VINCENT

Shri.Mahesh Korambil, aged 45 years, S/o.Mani

Adv. RETOE VINCENT

Shri. Anto.E.C, aged 64 years, S/o.Chacku

Adv. RETOE VINCENT

Smt. Anitha Vidhyasagar, 48 years, W/o. Vidhyasagar

Adv. RETOE VINCENT

Smt. Chandrika Gopalakrishnan, aged 65 years, W/o Gopalakrishnan

Adv. RETOE VINCENT

Smt. Shalini, aged 50 years, W/o Satheesh

Adv. RETOE VINCENT

Shri. Sugathan K.V, aged 54 years, S/o. Velayudhan

Adv. RETOE VINCENT

Shri. Narayanan N

Adv. RETOE VINCENT

Shri. Aslam A.M., aged 61 years, S/o Madersa Rowther

Adv. RETOE VINCENT

Shri. Jijoraj M.A., aged 48 years, S/o Antony,

Adv. RETOE VINCENT

M/s Catrics Luminous and Solar Systems, Firm of Shri Kiran P.P

M/s Flyon Cables, Firm of Shri Kiran P.P

Hearing History

Judge: 1-Spl.Judge CBI-III

21-03-2026

Call on

17-03-2026

Call with MP

07-03-2026

Call with MP

24-02-2026

Call on

21-02-2026

Call with MP

Interim Orders

29-11-2023
Order
01-12-2023
Order
08-01-2024
Order
12-01-2024
Order
24-01-2024
Order
13-02-2024
Order
13-02-2024
Order
14-02-2024
Order
12-01-2024
Order
08-01-2024
Order
28-02-2024
Order
14-03-2024
Order
20-03-2024
Order
04-04-2024
Order
15-04-2024
Order
16-04-2024
Order
13-05-2024
Order
02-07-2024
Order
18-07-2024
Order
29-07-2024
Order
08-08-2024
Order
19-09-2024
Order
19-09-2024
Order
17-10-2024
Order
21-10-2024
Order
30-10-2024
Order
20-11-2024
Order
28-12-2024
Order
02-04-2025
Order
26-04-2025
Order
26-04-2025
Order
31-05-2025
Order
31-05-2025
Order
23-08-2025
Order
23-08-2025
Order
18-10-2025
Order
17-01-2026
Order
31-01-2026
Order

Summary: The petition filed by accused Satheeshkumar.P seeking permission to travel abroad to Bahrain for two months (February to March 2026) for urgent personal and family matters was allowed. The Special Judge granted permission for the petitioner to travel to Bahrain from 01.02.2026 to 31.03.2026, noting that such permission would not affect the prosecution's interests, despite the Directorate of Enforcement's formal objection to the application. This case analysis is maintained by casestatus.in based on publicly available court records.

21-03-2026

Order

casestatus.in Summary

Summary: The petition filed by accused Satheeshkumar.P seeking permission to travel abroad to Bahrain for two months (February to March 2026) for urgent personal and family matters was allowed. The Special Judge granted permission for the petitioner to travel to Bahrain from 01.02.2026 to 31.03.2026, noting that such permission would not affect the prosecution's interests, despite the Directorate of Enforcement's formal objection to the application. This case analysis is maintained by casestatus.in based on publicly available court records.

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