The Deputy Director, Directorate of Enforcement, vs S. Kamala Kannan, — 300/2017

Status: for evidence. Next hearing: 08th September 2026.

for evidence Next hearing 08-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLKK150003902024

Filing Number

497/2017

Filing Date

12-Apr-2017

Registration No

300/2017

Registration Date

12-Apr-2017

Court

Spl. Addl Sessions Court, Marad Cases, Kozhikode

Judge

1-Additional District and Sessions Judge

Last updated 17-Aug-2026

Petitioner(s)

  1. 1.The Deputy Director, Directorate of Enforcement,

Respondent(s)

  1. 1.S. Kamala Kannan,

  2. 2.Sadasivam P

  3. 3.Bhoopathy Manoharan,

  4. 4.N. Narayananan @ Narayana Narasimalu

  5. 5.Rajesh Sadasivam

  6. 6.Pintu M Sheth

  7. 7.Gokul

  8. 8.Vignesh V

  9. 9.Pratheesh @ Kannan @ Vinu anand

  10. 10.Sreeram @ M. Rajesh @ Mani Rajesh

  11. 11.Kirupakaran

  12. 12.Alex Rajkumar

  13. 13.M/s Tycoons Empire MLM India Ltd., Later name chaned as M/s Golden Empire Industrees Limited

  14. 14.M/s Tycoons Empire International Limited

  15. 15.M/s. Tycoons Mall Retails Pvt Ltd,

  16. 16.M/S. Tycoons Empire Infra Development (India) Priveate Limited

  17. 17.M/S. Tycoons Empire Financial Services Private Limited

  18. 18.Tycoons Empire Portfolio Management Private Limited

Case History

  1. 08-Sep-2026

    Next hearingPending

  2. 21-Jul-2026

    for evidence

    Additional District and Sessions Judge

  3. 02-Jun-2026

    for evidence

    Additional District and Sessions Judge

  4. 16-Apr-2026

    For evidence

    Additional District and Sessions Judge

  5. 17-Feb-2026

    Call on

    Additional District and Sessions Judge

  6. 13-Jan-2026

    Call on

    Additional District and Sessions Judge

  7. 18-Dec-2025

    With connected case

    Additional District and Sessions Judge

  8. 25-Nov-2025

    Call on

    Additional District and Sessions Judge

  9. 04-Nov-2025

    Call on

    Additional District and Sessions Judge

  10. 25-Sep-2025

    Trial in the list

    Additional District and Sessions Judge

  11. 05-Aug-2025

    Call on

    Additional District and Sessions Judge

  12. 28-Jul-2025

    Call on

    Additional District and Sessions Judge

  13. 09-Jul-2025

    Call on

    Additional District and Sessions Judge

  14. 13-Jun-2025

    Call on

    Additional District and Sessions Judge

  15. 09-May-2025

    Call on

    Additional District and Sessions Judge

  16. 02-Apr-2025

    Call on

    Additional District and Sessions Judge

  17. 12-Mar-2025

    Call on

    Additional District and Sessions Judge

  18. 11-Feb-2025

    Call on

    Additional District and Sessions Judge

  19. 05-Feb-2025

    Call on

    Additional District and Sessions Judge

  20. 03-Feb-2025

    Call on

    Additional District and Sessions Judge

  21. 28-Jan-2025

    Call on

    Additional District and Sessions Judge

  22. 08-Jan-2025

    for evidence

    Additional District and Sessions Judge

  23. 27-Dec-2024

    Call on

    Additional District and Sessions Judge

  24. 07-Dec-2024

    First hearing

    Initial hearing scheduled

  25. 12-Apr-2017

    Case filed

    Registration No. 300/2017

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