Directorate of Enforcement rep by its Assistant Director vs C.Manoharan Advocate - M.L.Jegan — 5/2017

Case under Preventionofmoneylaunderingact Section 45r/w3and4. Status: Evidence. Next hearing: 07th September 2026.

Evidence Next hearing 07-Sep-2026 in 2 weeks

CC - Calendar Case

CNR: TNCH010067862017

Filing Number

10412/2017

Filing Date

28-Jun-2017

Registration No

5/2017

Registration Date

30-Jun-2017

Court

City Civil Court, Chennai

Judge

1-Principal Judge

Last updated 17-Aug-2026

Acts & Sections

Preventionofmoneylaunderingact Section 45r/w3and4

Petitioner(s)

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

    Adv. Rajinish Pathiyil

Respondent(s)

  1. 1.C.Manoharan Advocate - M.L.Jegan

  2. 2.M.Thenmozhi

  3. 3.C.Lakshmi

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 04-Aug-2026

    Evidence

    Principal Judge

  3. 10-Jul-2026

    Evidence

    Principal Judge

  4. 08-Jun-2026

    Evidence

    Principal Judge

  5. 20-Apr-2026

    Judgment

  6. 20-Apr-2026

    Evidence

    Principal Judge

  7. 01-Apr-2026

    Deposition of Witness

  8. 01-Apr-2026

    Evidence

    Principal Judge

  9. 09-Mar-2026

    Deposition of Witness

  10. 09-Mar-2026

    Evidence

    Principal Judge

  11. 06-Feb-2026

    Evidence

    Principal Judge

  12. 21-Jan-2026

    Interim Order

  13. 21-Jan-2026

    Interim Order

  14. 21-Jan-2026

    Evidence

    Principal Judge

  15. 07-Jan-2026

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

    Principal Judge

  16. 16-Dec-2025

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

    Principal Judge

  17. 06-Dec-2025

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

    Principal Judge

  18. 28-Nov-2025

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

    Principal Judge

  19. 20-Nov-2025

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

    Principal Judge

  20. 13-Nov-2025

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

    Principal Judge

  21. 07-Nov-2025

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

    Principal Judge

  22. 27-Oct-2025

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

    Principal Judge

  23. 15-Oct-2025

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

    Principal Judge

  24. 26-Sep-2025

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

    Principal Judge

  25. 15-Sep-2025

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

    Principal Judge

  26. 01-Sep-2025

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

    Principal Judge

  27. 18-Aug-2025

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

    Principal Judge

  28. 11-Aug-2025

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

    Principal Judge

  29. 01-Aug-2025

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

    Principal Judge

  30. 18-Jul-2025

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

    Principal Judge

  31. 04-Jul-2025

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

    Principal Judge

  32. 25-Jun-2025

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

    Principal Judge

  33. 19-Jun-2025

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

    Principal Judge

  34. 03-Jun-2025

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

    Principal Judge

  35. 22-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. 07-Mar-2025

    Trial

    Principal Judge

  38. 24-Jan-2025

    Trial

    Principal Judge

  39. 21-Dec-2024

    Framing of Charges

    Principal Judge

  40. 08-Nov-2024

    Stay

    Principal Judge

  41. 27-Sep-2024

    Stay

    Principal Judge

  42. 16-Aug-2024

    Stay

    Principal Judge

  43. 14-Jun-2024

    Stay

    Principal Judge

  44. 22-Mar-2024

    Stay

    Principal Judge

  45. 12-Jan-2024

    Stay

    Principal Judge

  46. 30-Nov-2023

    Stay

    Principal Judge

  47. 29-Sep-2023

    Stay

    Principal Judge

  48. 28-Jul-2023

    Stay

    Principal Judge

  49. 28-Apr-2023

    Stay

    Principal Judge

  50. 24-Feb-2023

    Stay

    Principal Judge

  51. 23-Dec-2022

    Stay

    Principal Judge

  52. 30-Nov-2022

    Stay

    Principal Judge

  53. 16-Sep-2022

    Stay

    Principal Judge

  54. 08-Jul-2022

    Stay

    Principal Judge

  55. 29-Apr-2022

    Stay

    Principal Judge

  56. 02-Mar-2022

    Stay

    Principal Judge

  57. 02-Feb-2022

    Stay

    Principal Judge

  58. 20-Dec-2021

    Stay

    Principal Judge

  59. 18-Nov-2021

    Stay

    Principal Judge

  60. 20-Oct-2021

    Stay

    Principal Judge

  61. 09-Sep-2021

    Stay

    Principal Judge

  62. 09-Aug-2021

    Stay

    Principal Judge

  63. 07-Jul-2021

    Stay

    Principal Judge

  64. 09-Jun-2021

    Stay

    Principal Judge

  65. 24-Mar-2021

    Stay

    Principal Judge

  66. 22-Jan-2021

    Stay

    Principal Judge

  67. 10-Dec-2020

    Stay

    Principal Judge

  68. 06-Nov-2020

    Stay

    Principal Judge

  69. 28-Sep-2020

    Stay

    Principal Judge

  70. 31-Aug-2020

    Stay

    Principal Judge

  71. 30-Jul-2020

    Stay

    Principal Judge

  72. 02-Jul-2020

    Stay

    Principal Judge

  73. 10-Jun-2020

    Stay

    Principal Judge

  74. 28-May-2020

    Stay

    Principal Judge

  75. 13-May-2020

    Stay

    Principal Judge

  76. 28-Apr-2020

    Stay

    Principal Judge

  77. 15-Apr-2020

    Stay

    Principal Judge

  78. 26-Mar-2020

    Stay

    Principal Judge

  79. 24-Jan-2020

    Stay

    Principal Judge

  80. 25-Nov-2019

    Stay

    Principal Judge

  81. 25-Sep-2019

    Stay

    Principal Judge

  82. 05-Aug-2019

    Stay

    Principal Judge

  83. 04-Jun-2019

    Stay

    Principal Judge

  84. 20-Mar-2019

    Stay

    Principal Judge

  85. 21-Feb-2019

    Stay

    Principal Judge

  86. 04-Feb-2019

    Stay

    Principal Judge

  87. 02-Jan-2019

    Stay

    Principal Judge

  88. 16-Nov-2018

    Service Pending

    Principal Judge

  89. 02-Nov-2018

    Service Pending

    Principal Judge

  90. 11-Oct-2018

    Service Pending

    Principal Judge

  91. 05-Sep-2018

    Service Pending

    Principal Judge

  92. 07-Aug-2018

    Service Pending

    Principal Judge

  93. 04-Jul-2018

    Service Pending

    Principal Judge

  94. 25-Apr-2018

    Service Pending

    Principal Judge

  95. 19-Mar-2018

    Service Pending

    Principal Judge

  96. 19-Feb-2018

    Service Pending

    Principal Judge

  97. 22-Jan-2018

    Service Pending

    Principal Judge

  98. 04-Jan-2018

    Service Pending

    Principal Judge

  99. 15-Dec-2017

    Service Pending

    Principal Judge

  100. 05-Dec-2017

    Service Pending

    Principal Judge

  101. 14-Nov-2017

    Service Pending

    Principal Judge

  102. 24-Oct-2017

    Service Pending

    Principal Judge

  103. 21-Sep-2017

    Service Pending

    Principal Judge

  104. 15-Sep-2017

    Service Pending

    Principal Judge

  105. 04-Sep-2017

    Service Pending

    Principal Judge

  106. 04-Aug-2017

    Service Pending

    Principal Judge

  107. 06-Jul-2017

    First hearing

    Initial hearing scheduled

  108. 28-Jun-2017

    Case filed

    Registration No. 5/2017

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