Directorate of Enforcement Kozhikode Sub Zone vs Murugesan A — 4/2026

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

Case disposed

SC(PMLA) - SESSIONS CASE (PMLA)

CNR: KLKK010016682026

Filing Number

44/2026

Filing Date

27-Mar-2026

Registration No

4/2026

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, 45, 3, 4

Petitioner(s)

  1. 1.Directorate of Enforcement Kozhikode Sub Zone

    Adv. ARUNJOSHY T

Respondent(s)

  1. 1.Murugesan A

  2. 2.Noufal R @ Nagendran

  3. 3.Ashik M

Case History

  1. Case disposedDisposed

  2. 27-Mar-2026

    Disposed

    District and Sessions Judge

  3. 27-Mar-2026

    Case filed

    Registration No. 4/2026

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