Directorate of Enforcement rep by its Assistant Director vs M.Balasubramanian — 58/2016

Case under Preventionofmoneylaunderingact Section 3and4. Status: IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending. Next hearing: 18th August 2026.

IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending Next hearing 18-Aug-2026 this date has passed

CC - Calendar Case

CNR: TNCH010008612016

Filing Number

7134/2016

Filing Date

25-Apr-2016

Registration No

58/2016

Registration Date

05-Jul-2016

Court

City Civil Court, Chennai

Judge

1-Principal Judge

Last updated 17-Aug-2026

FIR Details

FIR Number

CEZO/01

Police Station

Directorate of Enforcement

Year

2013

Acts & Sections

Preventionofmoneylaunderingact Section 3and4

Petitioner(s)

  1. 1.Directorate of Enforcement rep by its Assistant Director

    Adv. N. Ramesh

Respondent(s)

  1. 1.M.Balasubramanian

  2. 2.V. Jagadeesha

  3. 3.Sukash Chandrasekar alias Shekar

  4. 4.Ajith Jain

  5. 5.Meghraj Jain

  6. 6.Future Technika Pvt Limited rep by its Managing Director M. Balasubramanian A1

  7. 7.Mangal Royal Jewels rep by its Director Meghraj Jain

  8. 8.Mangal Bullion Private Limited rep by its Director Ajith Jain

  9. 9.Sanjay Rasiklal Doshi

  10. 10.Ms. Leena Maria Paul

  11. 11.Krunal Vijay Shah

  12. 12.Shri Raju R.Patwa,

  13. 13.M/s.More Max Limited,

  14. 14.Shri Dharmender Kumar Acharath Lal Roliya @Dharmesh Shah

  15. 15.Shri Vinay Chand Jain

Case History

  1. 18-Aug-2026

    Next hearingPending

  2. 03-Aug-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  3. 20-Jul-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  4. 06-Jul-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  5. 22-Jun-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  6. 08-Jun-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  7. 27-Apr-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  8. 06-Apr-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  9. 16-Mar-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  10. 02-Mar-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  11. 17-Feb-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  12. 03-Feb-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  13. 27-Jan-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  14. 19-Jan-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  15. 05-Jan-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  16. 15-Dec-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  17. 05-Dec-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  18. 20-Nov-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  19. 07-Nov-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  20. 27-Oct-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  21. 09-Oct-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  22. 24-Sep-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  23. 12-Sep-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  24. 28-Aug-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  25. 14-Aug-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  26. 31-Jul-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  27. 24-Jul-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  28. 15-Jul-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  29. 07-Jul-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  30. 27-Jun-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  31. 19-Jun-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  32. 06-Jun-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  33. 30-Apr-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  34. 25-Apr-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  35. 17-Apr-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  36. 04-Apr-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  37. 27-Mar-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  38. 12-Mar-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  39. 05-Mar-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  40. 25-Feb-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  41. 17-Feb-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  42. 24-Jan-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  43. 07-Jan-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  44. 12-Dec-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  45. 21-Nov-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  46. 11-Nov-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  47. 24-Oct-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  48. 04-Oct-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  49. 27-Sep-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  50. 06-Sep-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  51. 09-Aug-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  52. 12-Jul-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  53. 28-Jun-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  54. 15-May-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  55. 29-Apr-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  56. 12-Apr-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  57. 05-Apr-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  58. 15-Mar-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  59. 09-Feb-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  60. 12-Jan-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  61. 15-Dec-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  62. 28-Nov-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  63. 22-Nov-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  64. 31-Oct-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  65. 19-Oct-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  66. 09-Oct-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  67. 06-Oct-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  68. 29-Sep-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  69. 15-Sep-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  70. 01-Sep-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  71. 18-Aug-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  72. 14-Jul-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  73. 30-Jun-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  74. 27-Apr-2023

    Appearance

    Principal Judge

  75. 06-Apr-2023

    Appearance

    Principal Judge

  76. 06-Mar-2023

    Appearance

    Principal Judge

  77. 03-Mar-2023

    Appearance

    Principal Judge

  78. 02-Feb-2023

    Appearance

    Principal Judge

  79. 06-Jan-2023

    Appearance

    Principal Judge

  80. 16-Dec-2022

    Appearance

    Principal Judge

  81. 21-Nov-2022

    Appearance

    Principal Judge

  82. 18-Nov-2022

    Appearance

    Principal Judge

  83. 04-Nov-2022

    Appearance

    Principal Judge

  84. 30-Sep-2022

    Appearance

    Principal Judge

  85. 22-Aug-2022

    Appearance

    Principal Judge

  86. 04-Jul-2022

    Appearance

    Principal Judge

  87. 23-Jun-2022

    Appearance

    Principal Judge

  88. 10-Jun-2022

    Appearance

    Principal Judge

  89. 03-Jun-2022

    Appearance

    Principal Judge

  90. 29-Apr-2022

    Appearance

    Principal Judge

  91. 04-Apr-2022

    Appearance

    Principal Judge

  92. 28-Feb-2022

    Appearance

    Principal Judge

  93. 31-Jan-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  94. 16-Dec-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  95. 16-Nov-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  96. 05-Oct-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  97. 14-Sep-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  98. 10-Aug-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  99. 08-Jul-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  100. 29-Apr-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  101. 16-Mar-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  102. 05-Feb-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  103. 23-Dec-2020

    Service Pending-Non Bailable Warrant

    Principal Judge

  104. 27-Nov-2020

    Service Pending-Non Bailable Warrant

    Principal Judge

  105. 25-Nov-2020

    Service Pending

    Principal Judge

  106. 12-Oct-2020

    Service Pending

    Principal Judge

  107. 11-Sep-2020

    Service Pending

    Principal Judge

  108. 14-Aug-2020

    Service Pending

    Principal Judge

  109. 15-Jul-2020

    Service Pending

    Principal Judge

  110. 17-Jun-2020

    Service Pending

    Principal Judge

  111. 04-Jun-2020

    Service Pending

    Principal Judge

  112. 20-Mar-2020

    Service Pending

    Principal Judge

  113. 06-Feb-2020

    Service Pending

    Principal Judge

  114. 09-Dec-2019

    Service Pending

    Principal Judge

  115. 30-Oct-2019

    Service Pending

    Principal Judge

  116. 28-Aug-2019

    Service Pending

    Principal Judge

  117. 28-Jun-2019

    Service Pending

    Principal Judge

  118. 24-Apr-2019

    Appearance

    Principal Judge

  119. 12-Apr-2019

    Appearance

    Principal Judge

  120. 02-Apr-2019

    Appearance

    Principal Judge

  121. 01-Mar-2019

    Arguments

    Principal Judge

  122. 15-Feb-2019

    Arguments

    Principal Judge

  123. 21-Jan-2019

    Orders

    Principal Judge

  124. 07-Jan-2019

    Orders

    Principal Judge

  125. 21-Dec-2018

    Orders

    Principal Judge

  126. 17-Dec-2018

    Service Pending

    Principal Judge

  127. 03-Dec-2018

    Service Pending

    Principal Judge

  128. 26-Nov-2018

    Service Pending

    Principal Judge

  129. 22-Oct-2018

    Service Pending

    Principal Judge

  130. 28-Sep-2018

    Service Pending

    Principal Judge

  131. 28-Aug-2018

    Service Pending

    Principal Judge

  132. 14-Aug-2018

    Service Pending

    Principal Judge

  133. 06-Aug-2018

    Service Pending

    Principal Judge

  134. 17-Jul-2018

    Service Pending

    Principal Judge

  135. 26-Jun-2018

    Service Pending

    Principal Judge

  136. 12-Jun-2018

    Service Pending

    Principal Judge

  137. 05-Jun-2018

    Service Pending

    Principal Judge

  138. 23-Apr-2018

    Service Pending

    Principal Judge

  139. 05-Apr-2018

    Mediation

    Principal Judge

  140. 04-Apr-2018

    Service Pending

    Principal Judge

  141. 28-Mar-2018

    Service Pending

    Principal Judge

  142. 16-Mar-2018

    Service Pending

    Principal Judge

  143. 01-Mar-2018

    Service Pending

    Principal Judge

  144. 27-Feb-2018

    Service Pending

    Principal Judge

  145. 13-Feb-2018

    Service Pending

    Principal Judge

  146. 29-Jan-2018

    Service Pending

    Principal Judge

  147. 17-Jan-2018

    Service Pending

    Principal Judge

  148. 10-Jan-2018

    Service Pending

    Principal Judge

  149. 09-Jan-2018

    Appearance

    Principal Judge

  150. 29-Nov-2017

    Appearance

    Principal Judge

  151. 24-Oct-2017

    Appearance

    Principal Judge

  152. 20-Sep-2017

    Appearance

    Principal Judge

  153. 21-Aug-2017

    Appearance

    Principal Judge

  154. 20-Jul-2017

    Appearance

    Principal Judge

  155. 12-Jul-2017

    Appearance

    Principal Judge

  156. 12-Jun-2017

    Appearance

    Principal Judge

  157. 18-Apr-2017

    Appearance

    Principal Judge

  158. 21-Mar-2017

    Service Pending

    Principal Judge

  159. 20-Mar-2017

    Service Pending

    Principal Judge

  160. 16-Mar-2017

    Service Pending

    Principal Judge

  161. 09-Mar-2017

    Service Pending

    Principal Judge

  162. 23-Feb-2017

    Service Pending

    Principal Judge

  163. 04-Feb-2017

    Service Pending

    Principal Judge

  164. 20-Jan-2017

    Service Pending

    Principal Judge

  165. 20-Dec-2016

    Service Pending

    Principal Judge

  166. 17-Nov-2016

    Service Pending

    Principal Judge

  167. 20-Oct-2016

    Service Pending

    Principal Judge

  168. 29-Aug-2016

    First hearing

    Initial hearing scheduled

  169. 25-Apr-2016

    Case filed

    Registration No. 58/2016

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