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.

Call on Next hearing 25-Apr-2026 this date has passed

SC(PMLA) - SESSIONS CASE (PMLA)

CNR: KLER570000112023

Filing Number

300001/2023

Filing Date

13-Apr-2023

Registration No

300001/2023

Registration Date

25-Apr-2023

Court

Additional Special Sessions Court SPE CBI -III,Ernakulam

Judge

1-Spl.Judge Cbi-III

Last updated 26-Mar-2026

Acts & Sections

Prevention of Money Laundering Act Section 3, 4, 44, 45, 70

Petitioner(s)

  1. 1.DIRCTORATE OF ENFORCEMENT

Respondent(s)

  1. 1.M.Sivasankar

  2. 2.Swapna Prabha Suresh

  3. 3.Sarith.P.S

  4. 4.Khaled Muhamed Ali Shoukry

  5. 5.Sandeep Nair. H

  6. 6.Yedu Surendran

  7. 7.Santhosh Eappen @ Varghese

    Adv. MOHAMMED SIRAJ M A

  8. 8.M/s. sane Ventures LLP

    Adv. MOHAMMED SIRAJ M A

  9. 9.M/s. Unitac Builders & Developers, Second Floor

    Adv. MOHAMMED SIRAJ M A

  10. 10.Vinod.P.V

    Adv. MOHAMMED SIRAJ M A

  11. 11.M/s. Isomonk Trading Company

Case History

  1. 25-Apr-2026

    Next hearingPending

  2. 16-Mar-2026

    Order

  3. 16-Mar-2026

    Call on

    Spl.Judge Cbi-III

  4. 13-Mar-2026

    Call with Mp

    Spl.Judge Cbi-III

  5. 12-Mar-2026

    Call with Mp

    Spl.Judge Cbi-III

  6. 07-Mar-2026

    Call with Mp

    Spl.Judge Cbi-III

  7. 24-Jan-2026

    Await warrent

    Spl.Judge Cbi-III

  8. 20-Dec-2025

    Await warrent

    Spl.Judge Cbi-III

  9. 25-Oct-2025

    Await warrent

    Spl.Judge Cbi-III

  10. 20-Sep-2025

    Await report for Non Bailable Warrant U/s 82,83

    Spl.Judge Cbi-III

  11. 02-Aug-2025

    Await warrent

    Spl.Judge Cbi-III

  12. 30-Jun-2025

    Await warrent

    Spl.Judge Cbi-III

  13. 28-Jun-2025

    Await warrent

    Spl.Judge Cbi-III

  14. 24-May-2025

    Await warrent

    Spl.Judge Cbi-III

  15. 26-Apr-2025

    Await warrent

    Spl.Judge Cbi-III

  16. 08-Apr-2025

    OrderView PDF

  17. 08-Apr-2025

    OrderView PDF

    Summary: The petition filed by Vinod P.V. (Accused No. 10) in a PMLA case was allowed. The court suspended bail condition No. 2 (restricting travel outside Kerala) for one year effective April 24, 2025, permitting him to travel outside Kerala for business purposes. The petitioner must inform the investigating officer of his travel details in advance, and the condition itself was not deleted but merely suspended for the specified period. This case analysis is maintained by casestatus.in based on publicly available court records.

  18. 08-Apr-2025

    Call on

    Spl.Judge Cbi-III

  19. 03-Apr-2025

    Call with Mp

    Spl.Judge Cbi-III

  20. 24-Mar-2025

    Return of warrant

    Spl.Judge Cbi-III

  21. 17-Mar-2025

    Adjourned

    Spl.Judge Cbi-III

  22. 15-Mar-2025

    Adjourned

    Spl.Judge Cbi-III

  23. 15-Feb-2025

    Return of warrant

    Spl.Judge Cbi-III

  24. 06-Jan-2025

    Return of warrant

    Spl.Judge Cbi-III

  25. 11-Nov-2024

    Return of warrant

    Spl.Judge Cbi-III

  26. 24-Oct-2024

    OrderView PDF

  27. 24-Oct-2024

    Call on

    Spl.Judge Cbi-III

  28. 22-Oct-2024

    Call with Mp

    Spl.Judge Cbi-III

  29. 16-Oct-2024

    Call with Mp

    Spl.Judge Cbi-III

  30. 09-Oct-2024

    OrderView PDF

  31. 09-Oct-2024

    OrderView PDF

  32. 09-Oct-2024

    Return of warrant

    Spl.Judge Cbi-III

  33. 08-Oct-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  34. 04-Oct-2024

    Call with Mp

    Spl.Judge Cbi-III

  35. 05-Sep-2024

    Call with Mp

    Spl.Judge Cbi-III

  36. 20-Jul-2024

    Return of warrant

    Spl.Judge Cbi-III

  37. 24-Jun-2024

    Return of warrant

    Spl.Judge Cbi-III

  38. 29-May-2024

    Return of warrant

    Spl.Judge Cbi-III

  39. 29-Apr-2024

    For Hearing

    Spl.Judge Cbi-III

  40. 02-Apr-2024

    OrderView PDF

  41. 02-Apr-2024

    Call on

    Spl.Judge Cbi-III

  42. 30-Mar-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  43. 25-Mar-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  44. 16-Mar-2024

    For hearing in Cmp

    Spl.Judge Cbi-III

  45. 22-Feb-2024

    For framing of charge

    Spl.Judge Cbi-III

  46. 03-Feb-2024

    For framing of charge

    Spl.Judge Cbi-III

  47. 01-Feb-2024

    OrderView PDF

  48. 01-Feb-2024

    Call with Mp

    Spl.Judge Cbi-III

  49. 31-Jan-2024

    Call with Mp

    Spl.Judge Cbi-III

  50. 29-Jan-2024

    OrderView PDF

  51. 29-Jan-2024

    For hearing Ea

    Spl.Judge Cbi-III

  52. 27-Jan-2024

    OrderView PDF

  53. 27-Jan-2024

    For hearing Ea

    Spl.Judge Cbi-III

  54. 25-Jan-2024

    Call with Mp

    Spl.Judge Cbi-III

  55. 24-Jan-2024

    Call with Mp

    Spl.Judge Cbi-III

  56. 16-Jan-2024

    Call with Mp

    Spl.Judge Cbi-III

  57. 12-Jan-2024

    Call with Mp

    Spl.Judge Cbi-III

  58. 13-Dec-2023

    Call with Mp

    Spl.Judge Cbi-III

  59. 07-Dec-2023

    Call with Mp

    Spl.Judge Cbi-III

  60. 05-Dec-2023

    Call with Mp

    Spl.Judge Cbi-III

  61. 02-Dec-2023

    Call with Mp

    Spl.Judge Cbi-III

  62. 17-Nov-2023

    Call with Mp

    Spl.Judge Cbi-III

  63. 26-Oct-2023

    Call with Mp

    Spl.Judge Cbi-III

  64. 04-Oct-2023

    OrderView PDF

  65. 04-Oct-2023

    OrderView PDF

  66. 04-Oct-2023

    Call with Mp

    Spl.Judge Cbi-III

  67. 29-Sep-2023

    Call with Mp

    Spl.Judge Cbi-III

  68. 20-Sep-2023

    OrderView PDF

  69. 20-Sep-2023

    Call with Mp

    Spl.Judge Cbi-III

  70. 14-Sep-2023

    Call with Mp

    Spl.Judge Cbi-III

  71. 05-Sep-2023

    Call with Mp

    Spl.Judge Cbi-III

  72. 24-Aug-2023

    Call with Mp

    Spl.Judge Cbi-III

  73. 19-Aug-2023

    OrderView PDF

  74. 19-Aug-2023

    Call with Mp

    Spl.Judge Cbi-III

  75. 17-Aug-2023

    Call with Mp

    Spl.Judge Cbi-III

  76. 14-Aug-2023

    Call with Mp

    Spl.Judge Cbi-III

  77. 05-Aug-2023

    Call with Mp

    Spl.Judge Cbi-III

  78. 03-Aug-2023

    Call with Mp

    Spl.Judge Cbi-III

  79. 24-Jul-2023

    OrderView PDF

  80. 24-Jul-2023

    Call with Mp

    Spl.Judge Cbi-III

  81. 26-Jun-2023

    Call with Mp

    Spl.Judge Cbi-III

  82. 23-Jun-2023

    OrderView PDF

  83. 23-Jun-2023

    Call with Mp

    Spl.Judge Cbi-III

  84. 22-Jun-2023

    Call with Mp

    Spl.Judge Cbi-III

  85. 08-Jun-2023

    OrderView PDF

  86. 08-Jun-2023

    Call with Mp

    Spl.Judge Cbi-III

  87. 07-Jun-2023

    Call with Mp

    Spl.Judge Cbi-III

  88. 06-Jun-2023

    Call with Mp

    Spl.Judge Cbi-III

  89. 05-Jun-2023

    Call with Mp

    Spl.Judge Cbi-III

  90. 30-May-2023

    Issue NBW

    Spl.Judge Cbi-III

  91. 26-May-2023

    OrderView PDF

  92. 26-May-2023

    OrderView PDF

  93. 26-May-2023

    Issue NBW

    Spl.Judge Cbi-III

  94. 22-May-2023

    Issue NBW

    Spl.Judge Cbi-III

  95. 15-May-2023

    Issue NBW

    Spl.Judge Cbi-III

  96. 29-Apr-2023

    For return of summons

    Spl.Judge Cbi-III

  97. 25-Apr-2023

    First hearing

    Initial hearing scheduled

  98. 13-Apr-2023

    Case filed

    Registration No. 300001/2023

casestatus.in Summary

Summary: The petition filed by Vinod P.V. (Accused No. 10) in a PMLA case was allowed. The court suspended bail condition No. 2 (restricting travel outside Kerala) for one year effective April 24, 2025, permitting him to travel outside Kerala for business purposes. The petitioner must inform the investigating officer of his travel details in advance, and the condition itself was not deleted but merely suspended for the specified period. This case analysis is maintained by casestatus.in based on publicly available court records.

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