The Assistant Director vs Ms.Kannya Electronics P Ltd., — 43/2016

Case under Preventionofmoneylaunderingact Section 45(1)r/w3and4. Status: Evidence. Next hearing: 03rd September 2026.

Evidence Next hearing 03-Sep-2026 in 2 weeks

CC - Calendar Case

CNR: TNCH010047462016

Filing Number

7668/2016

Filing Date

01-Apr-2016

Registration No

43/2016

Registration Date

26-Apr-2016

Court

City Civil Court, Chennai

Judge

1-Principal Judge

Last updated 13-Aug-2026

Acts & Sections

Preventionofmoneylaunderingact Section 45(1)r/w3and4

Petitioner(s)

  1. 1.The Assistant Director

    Adv. Rajinish Pathiyil

Respondent(s)

  1. 1.Ms.Kannya Electronics P Ltd.,

Case History

  1. 03-Sep-2026

    Next hearingPending

  2. 10-Aug-2026

    Evidence

    Principal Judge

  3. 09-Jul-2026

    Evidence

    Principal Judge

  4. 04-Jun-2026

    Evidence

    Principal Judge

  5. 07-Apr-2026

    Evidence

    Principal Judge

  6. 16-Mar-2026

    Evidence

    Principal Judge

  7. 11-Feb-2026

    Evidence

    Principal Judge

  8. 29-Jan-2026

    Evidence

    Principal Judge

  9. 12-Jan-2026

    Evidence

    Principal Judge

  10. 15-Dec-2025

    Evidence

    Principal Judge

  11. 03-Dec-2025

    Evidence

    Principal Judge

  12. 17-Nov-2025

    Evidence

    Principal Judge

  13. 14-Oct-2025

    Deposition of WitnessView PDF

  14. 14-Oct-2025

    Evidence

    Principal Judge

  15. 23-Sep-2025

    Service Pending-Summon

    Principal Judge

  16. 03-Sep-2025

    Service Pending-Summon

    Principal Judge

  17. 07-Aug-2025

    Evidence

    Principal Judge

  18. 15-Jul-2025

    Evidence

    Principal Judge

  19. 25-Jun-2025

    For further Proceedings

    Principal Judge

  20. 11-Jun-2025

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

    Principal Judge

  21. 29-Apr-2025

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

    Principal Judge

  22. 15-Apr-2025

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

    Principal Judge

  23. 04-Apr-2025

    Evidence

    Principal Judge

  24. 20-Mar-2025

    Evidence

    Principal Judge

  25. 07-Mar-2025

    Evidence

    Principal Judge

  26. 24-Jan-2025

    Evidence

    Principal Judge

  27. 13-Dec-2024

    Evidence

    Principal Judge

  28. 22-Nov-2024

    Evidence

    Principal Judge

  29. 08-Nov-2024

    Evidence

    Principal Judge

  30. 22-Oct-2024

    Evidence

    Principal Judge

  31. 15-Oct-2024

    Evidence

    Principal Judge

  32. 02-Sep-2024

    Evidence

    Principal Judge

  33. 02-Aug-2024

    Trial

    Principal Judge

  34. 21-Jun-2024

    Trial

    Principal Judge

  35. 05-Jun-2024

    Trial

    Principal Judge

  36. 03-Apr-2024

    Trial

    Principal Judge

  37. 19-Mar-2024

    Trial

    Principal Judge

  38. 01-Mar-2024

    Trial

    Principal Judge

  39. 19-Jan-2024

    Trial

    Principal Judge

  40. 15-Dec-2023

    Trial

    Principal Judge

  41. 20-Oct-2023

    Trial

    Principal Judge

  42. 04-Sep-2023

    Trial

    Principal Judge

  43. 25-Jul-2023

    Trial

    Principal Judge

  44. 14-Jul-2023

    Trial

    Principal Judge

  45. 30-Jun-2023

    Trial

    Principal Judge

  46. 16-Jun-2023

    Trial

    Principal Judge

  47. 31-Mar-2023

    Trial

    Principal Judge

  48. 08-Mar-2023

    Trial

    Principal Judge

  49. 10-Feb-2023

    Trial

    Principal Judge

  50. 02-Feb-2023

    Trial

    Principal Judge

  51. 27-Jan-2023

    Trial

    Principal Judge

  52. 16-Dec-2022

    Trial

    Principal Judge

  53. 18-Nov-2022

    Trial

    Principal Judge

  54. 23-Sep-2022

    Trial

    Principal Judge

  55. 10-Aug-2022

    Trial

    Principal Judge

  56. 17-Jun-2022

    Trial

    Principal Judge

  57. 18-Apr-2022

    Trial

    Principal Judge

  58. 01-Mar-2022

    Trial

    Principal Judge

  59. 15-Feb-2022

    Framing of Charges

    Principal Judge

  60. 10-Jan-2022

    Framing of Charges

    Principal Judge

  61. 22-Dec-2021

    Framing of Charges

    Principal Judge

  62. 08-Dec-2021

    Framing of Charges

    Principal Judge

  63. 25-Nov-2021

    Framing of Charges

    Principal Judge

  64. 26-Oct-2021

    Framing of Charges

    Principal Judge

  65. 17-Sep-2021

    Framing of Charges

    Principal Judge

  66. 16-Aug-2021

    Framing of Charges

    Principal Judge

  67. 14-Jul-2021

    Framing of Charges

    Principal Judge

  68. 16-Jun-2021

    Framing of Charges

    Principal Judge

  69. 07-Apr-2021

    Framing of Charges

    Principal Judge

  70. 12-Feb-2021

    Framing of Charges

    Principal Judge

  71. 07-Jan-2021

    Framing of Charges

    Principal Judge

  72. 01-Dec-2020

    Framing of Charges

    Principal Judge

  73. 16-Oct-2020

    Framing of Charges

    Principal Judge

  74. 17-Sep-2020

    Framing of Charges

    Principal Judge

  75. 20-Aug-2020

    Framing of Charges

    Principal Judge

  76. 21-Jul-2020

    Framing of Charges

    Principal Judge

  77. 23-Jun-2020

    Framing of Charges

    Principal Judge

  78. 06-Jun-2020

    Framing of Charges

    Principal Judge

  79. 09-Mar-2020

    Framing of Charges

    Principal Judge

  80. 09-Jan-2020

    Framing of Charges

    Principal Judge

  81. 20-Nov-2019

    Framing of Charges

    Principal Judge

  82. 30-Sep-2019

    Framing of Charges

    Principal Judge

  83. 09-Aug-2019

    Framing of Charges

    Principal Judge

  84. 10-Jun-2019

    Framing of Charges

    Principal Judge

  85. 11-Apr-2019

    Framing of Charges

    Principal Judge

  86. 26-Mar-2019

    Framing of Charges

    Principal Judge

  87. 18-Feb-2019

    Framing of Charges

    Principal Judge

  88. 21-Jan-2019

    Framing of Charges

    Principal Judge

  89. 19-Dec-2018

    Framing of Charges

    Principal Judge

  90. 03-Dec-2018

    Framing of Charges

    Principal Judge

  91. 20-Nov-2018

    Framing of Charges

    Principal Judge

  92. 29-Oct-2018

    Framing of Charges

    Principal Judge

  93. 12-Oct-2018

    Framing of Charges

    Principal Judge

  94. 18-Sep-2018

    Framing of Charges

    Principal Judge

  95. 30-Aug-2018

    Framing of Charges

    Principal Judge

  96. 14-Aug-2018

    Framing of Charges

    Principal Judge

  97. 13-Jul-2018

    Framing of Charges

    Principal Judge

  98. 14-Jun-2018

    Framing of Charges

    Principal Judge

  99. 05-Apr-2018

    Service Pending

    Principal Judge

  100. 19-Mar-2018

    Service Pending

    Principal Judge

  101. 26-Feb-2018

    Service Pending

    Principal Judge

  102. 12-Feb-2018

    Service Pending

    Principal Judge

  103. 19-Jan-2018

    Service Pending

    Principal Judge

  104. 15-Dec-2017

    Service Pending

    Principal Judge

  105. 05-Dec-2017

    Service Pending

    Principal Judge

  106. 21-Nov-2017

    Service Pending

    Principal Judge

  107. 15-Nov-2017

    Service Pending

    Principal Judge

  108. 07-Nov-2017

    Service Pending

    Principal Judge

  109. 27-Oct-2017

    Service Pending

    Principal Judge

  110. 04-Oct-2017

    Counter

    Principal Judge

  111. 06-Sep-2017

    Counter

    Principal Judge

  112. 17-Aug-2017

    Counter

    Principal Judge

  113. 01-Aug-2017

    Counter

    Principal Judge

  114. 14-Jul-2017

    Counter

    Principal Judge

  115. 05-Jul-2017

    Counter

    Principal Judge

  116. 09-Jun-2017

    Counter

    Principal Judge

  117. 06-Apr-2017

    Counter

    Principal Judge

  118. 05-Apr-2017

    Counter

    Principal Judge

  119. 08-Mar-2017

    Appearance

    Principal Judge

  120. 01-Mar-2017

    Appearance

    Principal Judge

  121. 17-Feb-2017

    Appearance

    Principal Judge

  122. 03-Feb-2017

    Appearance

    Principal Judge

  123. 20-Jan-2017

    Service Pending

    Principal Judge

  124. 05-Jan-2017

    Service Pending

    Principal Judge

  125. 15-Dec-2016

    Service Pending

    Principal Judge

  126. 29-Nov-2016

    Service Pending

    Principal Judge

  127. 02-Nov-2016

    Service Pending

    Principal Judge

  128. 30-Sep-2016

    Service Pending

    Principal Judge

  129. 11-Aug-2016

    Service Pending

    Principal Judge

  130. 11-Jul-2016

    First hearing

    Initial hearing scheduled

  131. 01-Apr-2016

    Case filed

    Registration No. 43/2016

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