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
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 |
|---|---|
| 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
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.
Order
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.
Browse Related Cases
Cases under same legislation
Explore other courts