Directorate of Enforcement rep by its Assistant Director vs George Fernandes — 59/2016

Case under Preventionofmoneylaunderingact Section 3and4. Status: IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending. Next hearing: 20th August 2026.

IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending Next hearing 20-Aug-2026 this date has passed

CC - Calendar Case

CNR: TNCH010009552016

Filing Number

7389/2016

Filing Date

29-Apr-2016

Registration No

59/2016

Registration Date

05-Jul-2016

Court

City Civil Court, Chennai

Judge

1-Principal Judge

Last updated 17-Aug-2026

Acts & Sections

Preventionofmoneylaunderingact Section 3and4

Petitioner(s)

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

    Adv. S.Sasikumar

Respondent(s)

  1. 1.George Fernandes

  2. 2.Vennila George Fernandes

  3. 3.Raju Daniel

Case History

  1. 20-Aug-2026

    Next hearingPending

  2. 07-Aug-2026

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

    Principal Judge

  3. 24-Jul-2026

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

    Principal Judge

  4. 13-Jul-2026

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

    Principal Judge

  5. 03-Jul-2026

    Deposition of Witness

  6. 03-Jul-2026

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

    Principal Judge

  7. 22-Jun-2026

    Deposition of Witness

  8. 22-Jun-2026

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

    Principal Judge

  9. 08-Jun-2026

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

    Principal Judge

  10. 22-Apr-2026

    Deposition of Witness

  11. 22-Apr-2026

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

    Principal Judge

  12. 08-Apr-2026

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

    Principal Judge

  13. 24-Mar-2026

    Deposition of Witness

  14. 24-Mar-2026

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

    Principal Judge

  15. 10-Mar-2026

    Deposition of Witness

  16. 10-Mar-2026

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

    Principal Judge

  17. 24-Feb-2026

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

    Principal Judge

  18. 23-Feb-2026

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

    Principal Judge

  19. 20-Feb-2026

    Interim Order

  20. 20-Feb-2026

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

    Principal Judge

  21. 16-Feb-2026

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

    Principal Judge

  22. 06-Feb-2026

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

    Principal Judge

  23. 23-Jan-2026

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

    Principal Judge

  24. 12-Jan-2026

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

    Principal Judge

  25. 02-Jan-2026

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

    Principal Judge

  26. 19-Dec-2025

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

    Principal Judge

  27. 17-Dec-2025

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

    Principal Judge

  28. 08-Dec-2025

    Deposition of Witness

  29. 08-Dec-2025

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

    Principal Judge

  30. 25-Nov-2025

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

    Principal Judge

  31. 13-Nov-2025

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

    Principal Judge

  32. 03-Nov-2025

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

    Principal Judge

  33. 23-Oct-2025

    Deposition of Witness

  34. 23-Oct-2025

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

    Principal Judge

  35. 10-Oct-2025

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

    Principal Judge

  36. 06-Oct-2025

    Deposition of Witness

  37. 06-Oct-2025

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

    Principal Judge

  38. 22-Sep-2025

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

    Principal Judge

  39. 09-Sep-2025

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

    Principal Judge

  40. 26-Aug-2025

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

    Principal Judge

  41. 14-Aug-2025

    Evidence

    Principal Judge

  42. 30-Jul-2025

    Trial

    Principal Judge

  43. 21-Jul-2025

    Framing of Charges

    Principal Judge

  44. 07-Jul-2025

    Bail Order

  45. 07-Jul-2025

    Framing of Charges

    Principal Judge

  46. 30-Jun-2025

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

    Principal Judge

  47. 16-Jun-2025

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

    Principal Judge

  48. 10-Jun-2025

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

    Principal Judge

  49. 02-Jun-2025

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

    Principal Judge

  50. 30-Apr-2025

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

    Principal Judge

  51. 28-Apr-2025

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

    Principal Judge

  52. 21-Apr-2025

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

    Principal Judge

  53. 07-Apr-2025

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

    Principal Judge

  54. 01-Apr-2025

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

    Principal Judge

  55. 21-Mar-2025

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

    Principal Judge

  56. 07-Mar-2025

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

    Principal Judge

  57. 21-Feb-2025

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

    Principal Judge

  58. 07-Feb-2025

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

    Principal Judge

  59. 24-Jan-2025

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

    Principal Judge

  60. 10-Jan-2025

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

    Principal Judge

  61. 03-Jan-2025

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

    Principal Judge

  62. 20-Dec-2024

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

    Principal Judge

  63. 13-Dec-2024

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

    Principal Judge

  64. 04-Dec-2024

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

    Principal Judge

  65. 26-Nov-2024

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

    Principal Judge

  66. 15-Nov-2024

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

    Principal Judge

  67. 14-Nov-2024

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

    Principal Judge

  68. 31-Oct-2024

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

    Principal Judge

  69. 30-Oct-2024

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

    Principal Judge

  70. 28-Oct-2024

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

    Principal Judge

  71. 25-Oct-2024

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

    Principal Judge

  72. 18-Oct-2024

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

    Principal Judge

  73. 27-Sep-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  74. 20-Sep-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  75. 13-Sep-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  76. 05-Aug-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  77. 18-Jun-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  78. 18-Apr-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  79. 28-Mar-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  80. 02-Feb-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  81. 22-Dec-2023

    Service Pending-Non Bailable Warrant

    Principal Judge

  82. 20-Oct-2023

    Service Pending-Non Bailable Warrant

    Principal Judge

  83. 25-Aug-2023

    Service Pending-Non Bailable Warrant

    Principal Judge

  84. 14-Jul-2023

    Service Pending-Non Bailable Warrant

    Principal Judge

  85. 28-Apr-2023

    Service Pending-Non Bailable Warrant

    Principal Judge

  86. 10-Mar-2023

    Service Pending-Non Bailable Warrant

    Principal Judge

  87. 28-Feb-2023

    Remand

    Principal Judge

  88. 24-Feb-2023

    Remand

    Principal Judge

  89. 19-Jan-2023

    Service Pending-Non Bailable Warrant

    Principal Judge

  90. 13-Jan-2023

    Service Pending-Non Bailable Warrant

    Principal Judge

  91. 25-Nov-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  92. 14-Oct-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  93. 26-Aug-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  94. 15-Jul-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  95. 22-Apr-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  96. 07-Mar-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  97. 09-Feb-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  98. 05-Jan-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  99. 26-Nov-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  100. 26-Oct-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  101. 16-Sep-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  102. 13-Aug-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  103. 13-Jul-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  104. 15-Jun-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  105. 07-Apr-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  106. 06-Apr-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  107. 24-Feb-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  108. 20-Jan-2021

    Service Pending-Non Bailable Warrant

    Principal Judge

  109. 08-Dec-2020

    Service Pending-Non Bailable Warrant

    Principal Judge

  110. 04-Nov-2020

    Service Pending-Non Bailable Warrant

    Principal Judge

  111. 24-Sep-2020

    Service Pending-Non Bailable Warrant

    Principal Judge

  112. 27-Aug-2020

    Service Pending-Non Bailable Warrant

    Principal Judge

  113. 28-Jul-2020

    Service Pending-Non Bailable Warrant

    Principal Judge

  114. 30-Jun-2020

    Service Pending-Non Bailable Warrant

    Principal Judge

  115. 09-Jun-2020

    Service Pending-Non Bailable Warrant

    Principal Judge

  116. 27-May-2020

    Service Pending

    Principal Judge

  117. 12-May-2020

    Service Pending

    Principal Judge

  118. 27-Apr-2020

    Service Pending

    Principal Judge

  119. 09-Apr-2020

    Service Pending

    Principal Judge

  120. 10-Feb-2020

    Service Pending

    Principal Judge

  121. 12-Dec-2019

    Service Pending

    Principal Judge

  122. 14-Oct-2019

    Service Pending

    Principal Judge

  123. 13-Aug-2019

    Service Pending

    Principal Judge

  124. 13-Jun-2019

    Service Pending

    Principal Judge

  125. 29-Mar-2019

    Service Pending

    Principal Judge

  126. 20-Feb-2019

    Service Pending

    Principal Judge

  127. 24-Jan-2019

    Service Pending

    Principal Judge

  128. 03-Dec-2018

    Service Pending

    Principal Judge

  129. 01-Nov-2018

    Service Pending

    Principal Judge

  130. 26-Sep-2018

    Service Pending

    Principal Judge

  131. 31-Aug-2018

    Service Pending

    Principal Judge

  132. 31-Jul-2018

    Service Pending

    Principal Judge

  133. 03-Jul-2018

    Service Pending

    Principal Judge

  134. 11-Jun-2018

    Service Pending

    Principal Judge

  135. 09-Apr-2018

    Service Pending

    Principal Judge

  136. 06-Mar-2018

    Service Pending

    Principal Judge

  137. 15-Feb-2018

    Service Pending

    Principal Judge

  138. 10-Jan-2018

    Service Pending

    Principal Judge

  139. 06-Dec-2017

    Service Pending

    Principal Judge

  140. 13-Nov-2017

    Service Pending

    Principal Judge

  141. 23-Oct-2017

    Service Pending

    Principal Judge

  142. 20-Sep-2017

    Service Pending

    Principal Judge

  143. 04-Sep-2017

    Service Pending

    Principal Judge

  144. 16-Aug-2017

    Service Pending

    Principal Judge

  145. 04-Aug-2017

    Service Pending

    Principal Judge

  146. 24-Jul-2017

    Service Pending

    Principal Judge

  147. 05-Jul-2017

    Service Pending

    Principal Judge

  148. 09-Jun-2017

    Service Pending

    Principal Judge

  149. 06-Apr-2017

    Service Pending

    Principal Judge

  150. 09-Mar-2017

    Service Pending

    Principal Judge

  151. 03-Mar-2017

    Service Pending

    Principal Judge

  152. 10-Feb-2017

    Service Pending

    Principal Judge

  153. 25-Jan-2017

    Service Pending

    Principal Judge

  154. 21-Dec-2016

    Service Pending

    Principal Judge

  155. 24-Nov-2016

    Service Pending

    Principal Judge

  156. 03-Nov-2016

    Service Pending

    Principal Judge

  157. 19-Oct-2016

    Service Pending

    Principal Judge

  158. 29-Aug-2016

    First hearing

    Initial hearing scheduled

  159. 29-Apr-2016

    Case filed

    Registration No. 59/2016

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