The Asst. Director (PMLA) vs M/s. City Dew Real Estate company Rep by its Director Sakeer Hussain. — 626/2018

Status: Call on. Next hearing: 16th April 2026.

Call on Next hearing 16-Apr-2026 this date has passed

SC - SESSIONS CASE

CNR: KLKK150002642024

Filing Number

432/2018

Filing Date

04-Sep-2018

Registration No

626/2018

Registration Date

04-Sep-2018

Court

Spl. Addl Sessions Court, Marad Cases, Kozhikode

Judge

1-Additional District and Sessions Judge

Last updated 27-Mar-2026

Petitioner(s)

  1. 1.The Asst. Director (PMLA)

Respondent(s)

  1. 1.M/s. City Dew Real Estate company Rep by its Director Sakeer Hussain.

  2. 2.Sakeer Hussain K.E

  3. 3.Abdulla Pandarathil

  4. 4.Ashraf C.V

  5. 5.Siddique K.V

  6. 6.Hameed Pandarathil

  7. 7.Hydrose ABdu N @ Naranathel Hydrose @ Haider

  8. 8.Hassan A. A

  9. 9.Ummer Pandarathil

  10. 10.Amina Pandarathil

  11. 11.Sabira M

  12. 12.Laila Siddique

  13. 13.Sulekha

  14. 14.Khadeeja

Case History

  1. 16-Apr-2026

    Next hearingPending

  2. 11-Mar-2026

    Call on

    Additional District and Sessions Judge

  3. 09-Mar-2026

    Odering Cmp

    Additional District and Sessions Judge

  4. 07-Mar-2026

    For hearing in Cmp

    Additional District and Sessions Judge

  5. 04-Mar-2026

    Odering Cmp

    Additional District and Sessions Judge

  6. 27-Feb-2026

    Odering Cmp

    Additional District and Sessions Judge

  7. 19-Feb-2026

    Odering Cmp

    Additional District and Sessions Judge

  8. 17-Feb-2026

    For Hearing

    Additional District and Sessions Judge

  9. 18-Dec-2025

    For Hearing

    Additional District and Sessions Judge

  10. 13-Nov-2025

    For Hearing

    Additional District and Sessions Judge

  11. 25-Sep-2025

    Call on

    Additional District and Sessions Judge

  12. 08-May-2025

    Call on

    Additional District and Sessions Judge

  13. 20-Mar-2025

    Call on

    Additional District and Sessions Judge

  14. 12-Feb-2025

    Call on

    Additional District and Sessions Judge

  15. 10-Feb-2025

    Call on

    Additional District and Sessions Judge

  16. 17-Jan-2025

    Call on

    Additional District and Sessions Judge

  17. 11-Dec-2024

    Call on

    Additional District and Sessions Judge

  18. 06-Nov-2024

    First hearing

    Initial hearing scheduled

  19. 04-Sep-2018

    Case filed

    Registration No. 626/2018

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