DIRCTORATE OF ENFORCEMENT vs M.Sivasankar — 300001/2023
Case under Prevention of Money Laundering Act Section 3, 4, 44, 45, 70. Status: Call on. Next hearing: 25th April 2026.
SC(PMLA) - SESSIONS CASE (PMLA)
CNR: KLER570000112023
Next Hearing
25th April 2026
e-Filing Number
-
Filing Number
300001/2023
Filing Date
13-04-2023
Registration No
300001/2023
Registration Date
25-04-2023
Court
Additional Special Sessions Court SPE CBI -III,Ernakulam
Judge
1-Spl.Judge CBI-III
Acts & Sections
Petitioner(s)
DIRCTORATE OF ENFORCEMENT
Respondent(s)
M.Sivasankar
Swapna Prabha Suresh
Sarith.P.S
Khaled Muhamed Ali Shoukry
Sandeep Nair. H
Yedu Surendran
Santhosh Eappen @ Varghese
Adv. MOHAMMED SIRAJ M A
M/s. sane Ventures LLP
Adv. MOHAMMED SIRAJ M A
M/s. Unitac Builders & Developers, Second Floor
Adv. MOHAMMED SIRAJ M A
Vinod.P.V
Adv. MOHAMMED SIRAJ M A
M/s. Isomonk Trading Company
Hearing History
Judge: 1-Spl.Judge CBI-III
Call on
Call with MP
Call with MP
Call with MP
Await warrent
| Date | Purpose | Result |
|---|---|---|
| 16-03-2026 | Call on | |
| 13-03-2026 | Call with MP | |
| 12-03-2026 | Call with MP | |
| 07-03-2026 | Call with MP | |
| 24-01-2026 | Await warrent |
Interim Orders
Order
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