The Asst. Director (PMLA) vs M/s. City Dew Real Estate company Rep by its Director Sakeer Hussain. — 626/2018
Case under Crl.mp/1054/2025 Classification : Absent Petition Section The Asst. Director (PMLA). Status: Call on. Next hearing: 16th April 2026.
SC - SESSIONS CASE
CNR: KLKK150002642024
Next Hearing
16th April 2026
e-Filing Number
-
Filing Number
432/2018
Filing Date
04-09-2018
Registration No
626/2018
Registration Date
04-09-2018
Court
Spl. Addl Sessions Court, Marad Cases, Kozhikode
Judge
1-Additional District and Sessions Judge
Acts & Sections
Petitioner(s)
The Asst. Director (PMLA)
Respondent(s)
M/s. City Dew Real Estate company Rep by its Director Sakeer Hussain.
Sakeer Hussain K.E
Abdulla Pandarathil
Ashraf C.V
Siddique K.V
Hameed Pandarathil
Hydrose ABdu N @ Naranathel Hydrose @ Haider
Hassan A. A
Ummer Pandarathil
Amina Pandarathil
Sabira M
Laila Siddique
Sulekha
Khadeeja
Hearing History
Judge: 1-Additional District and Sessions Judge
Call on
Odering CMP
For hearing in CMP
Odering CMP
Odering CMP
| Date | Purpose | Result |
|---|---|---|
| 11-03-2026 | Call on | |
| 09-03-2026 | Odering CMP | |
| 07-03-2026 | For hearing in CMP | |
| 04-03-2026 | Odering CMP | |
| 27-02-2026 | Odering CMP |
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