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

Call on

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

Crl.MP/1054/2025 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP/1055/2025 Classification : Absent Petition Section The Asst. Director (PMLA)Hydrose ABdu N @ Naranathel Hydrose @ Haider
Crl.MP/1228/2025 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP/1229/2025 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP/1231/2025 Classification : Petition Section The Asst. Director (PMLA)Sakeer Hussain K.E
Crl.MP/1387/2025 Classification : Absent Petition Section M/s. City Dew Real Estate company Rep by its Director Sakeer Hussain.
Crl.MP/1388/2025 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP/1389/2025 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/1/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP/1/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP/2/2026 Classification : Absent Petition Section The Asst. Director (PMLA)Sabira M
Crl.MP(Ab)/2/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/3/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/4/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/5/2026 Classification : Absent Petition Section M/s. City Dew Real Estate company Rep by its Director Sakeer Hussain.
Crl.MP(Ab)/6/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/7/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/8/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/9/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/10/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/11/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/12/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/13/2026 Classification : Absent Petition Section The Asst. Director (PMLA)
Crl.MP(Ab)/14/2026 Classification : Absent Petition Section The Asst. Director (PMLA)

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

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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