Assistant Director, Directorate of Enforcement vs Shafeeque Valappil — 1308/2023

Case under Prevention of Money Laundering Act Section 44, 45, 3, 4. Status: Trial in the list. Next hearing: 08th September 2026.

Trial in the list Next hearing 08-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLKK150003392024

Filing Number

470/2023

Filing Date

13-Dec-2023

Registration No

1308/2023

Registration Date

13-Dec-2023

Court

Spl. Addl Sessions Court, Marad Cases, Kozhikode

Judge

1-Additional District and Sessions Judge

Last updated 12-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44, 45, 3, 4

Petitioner(s)

  1. 1.Assistant Director, Directorate of Enforcement

    Adv. s

Respondent(s)

  1. 1.Shafeeque Valappil

  2. 2.Ismail KP

  3. 3.Ishack KK

  4. 4.Muhammed Yahiya PT

  5. 5.Rahmathulla Faiz

    Adv. Preman CK

  6. 6.Hamza PP (Public Prosecutor)

  7. 7.Said Afrid Tangal C,

  8. 8.Abdul Munaveer K

  9. 9.Suhair C

  10. 10.Muhammed Sadique T

Case History

  1. 08-Sep-2026

    Next hearingPending

  2. 04-Aug-2026

    Trial in the list

    Additional District and Sessions Judge

  3. 02-Jun-2026

    Pre trial steps

    Additional District and Sessions Judge

  4. 23-May-2026

    Pre trial steps

    Additional District and Sessions Judge

  5. 12-May-2026

    For framing charge

    Additional District and Sessions Judge

  6. 08-May-2026

    Issue Notice to Surety

    Additional District and Sessions Judge

  7. 22-Apr-2026

    repeat NBW

    Additional District and Sessions Judge

  8. 08-Apr-2026

    Call on

    Additional District and Sessions Judge

  9. 25-Mar-2026

    For framing charge

    Additional District and Sessions Judge

  10. 24-Feb-2026

    For framing charge

    Additional District and Sessions Judge

  11. 15-Jan-2026

    Judge on leave / duty

    Additional District and Sessions Judge

  12. 23-Dec-2025

    For framing charge

    Additional District and Sessions Judge

  13. 18-Nov-2025

    For framing charge

    Additional District and Sessions Judge

  14. 25-Sep-2025

    For framing charge

    Additional District and Sessions Judge

  15. 26-Aug-2025

    Hearing on Charge

    Additional District and Sessions Judge

  16. 19-Aug-2025

    Hearing on Charge

    Additional District and Sessions Judge

  17. 11-Jul-2025

    Hearing on Charge

    Additional District and Sessions Judge

  18. 11-Jun-2025

    Hearing on Charge

    Additional District and Sessions Judge

  19. 05-May-2025

    For Hearing

    Additional District and Sessions Judge

  20. 27-Mar-2025

    For Hearing

    Additional District and Sessions Judge

  21. 21-Feb-2025

    For Hearing

    Additional District and Sessions Judge

  22. 31-Jan-2025

    For Hearing

    Additional District and Sessions Judge

  23. 14-Jan-2025

    Call on

    Additional District and Sessions Judge

  24. 04-Jan-2025

    Call on

    Additional District and Sessions Judge

  25. 03-Jan-2025

    Call on

    Additional District and Sessions Judge

  26. 09-Dec-2024

    Call on

    Additional District and Sessions Judge

  27. 25-Nov-2024

    First hearing

    Initial hearing scheduled

  28. 13-Dec-2023

    Case filed

    Registration No. 1308/2023

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