Directorate of Enforcement Kozhikode Sub Zone vs Sindhu K — 3/2026

Case under Prevention of Money Laundering Act Section 44(1)(b), 45(1),3,4,8(5). Disposed: Uncontested--MADE OVER on 27th March 2026.

Case disposed

SC(PMLA) - SESSIONS CASE (PMLA)

CNR: KLKK010016642026

Filing Number

43/2026

Filing Date

27-Mar-2026

Registration No

3/2026

Registration Date

27-Mar-2026

Court

District Court / Rent Control Appellate Authority, Kozhikode

Judge

1-District and Sessions Judge

Decision Date

27-Mar-2026

Nature of Disposal

Uncontested--MADE OVER

Last updated 16-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44(1)(b), 45(1),3,4,8(5)

Petitioner(s)

  1. 1.Directorate of Enforcement Kozhikode Sub Zone

    Adv. ARUNJOSHY T

Respondent(s)

  1. 1.Sindhu K

  2. 2.Babu NS

Case History

  1. Case disposedDisposed

  2. 27-Mar-2026

    Disposed

    District and Sessions Judge

  3. 27-Mar-2026

    Case filed

    Registration No. 3/2026

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