Directorate of Enforcement rep by its Assistant Director vs Senthil Kumar — 6/2017

Case under Preventionofmoneylaunderingact Section 45(1)r/w3,4and8(5). Status: IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending. Next hearing: 21st August 2026.

IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending Next hearing 21-Aug-2026 this date has passed

CC - Calendar Case

CNR: TNCH010067922017

Filing Number

10411/2017

Filing Date

28-Jun-2017

Registration No

6/2017

Registration Date

30-Jun-2017

Court

City Civil Court, Chennai

Judge

1-Principal Judge

Last updated 17-Aug-2026

Acts & Sections

Preventionofmoneylaunderingact Section 45(1)r/w3,4and8(5)

Petitioner(s)

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

    Adv. S.Sasikumar

Respondent(s)

  1. 1.Senthil Kumar

  2. 2.P.Sundaram

  3. 3.Glaxten Grace

  4. 4.M.Vinoth Kannan

  5. 5.K.Sakthivel

  6. 6.Rajan

Case History

  1. 21-Aug-2026

    Next hearingPending

  2. 17-Aug-2026

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

    Principal Judge

  3. 03-Aug-2026

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

    Principal Judge

  4. 20-Jul-2026

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

    Principal Judge

  5. 06-Jul-2026

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

    Principal Judge

  6. 22-Jun-2026

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

    Principal Judge

  7. 08-Jun-2026

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

    Principal Judge

  8. 27-Apr-2026

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

    Principal Judge

  9. 06-Apr-2026

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

    Principal Judge

  10. 16-Mar-2026

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

    Principal Judge

  11. 02-Mar-2026

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

    Principal Judge

  12. 16-Feb-2026

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

    Principal Judge

  13. 03-Feb-2026

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

    Principal Judge

  14. 27-Jan-2026

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

    Principal Judge

  15. 19-Jan-2026

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

    Principal Judge

  16. 05-Jan-2026

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

    Principal Judge

  17. 15-Dec-2025

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

    Principal Judge

  18. 08-Dec-2025

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

    Principal Judge

  19. 03-Dec-2025

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

    Principal Judge

  20. 20-Nov-2025

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

    Principal Judge

  21. 13-Nov-2025

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

    Principal Judge

  22. 03-Nov-2025

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

    Principal Judge

  23. 23-Oct-2025

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

    Principal Judge

  24. 07-Oct-2025

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

    Principal Judge

  25. 18-Sep-2025

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

    Principal Judge

  26. 03-Sep-2025

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

    Principal Judge

  27. 21-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. 20-Jun-2025

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

    Principal Judge

  33. 06-Jun-2025

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

    Principal Judge

  34. 29-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. 03-Apr-2025

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

    Principal Judge

  37. 21-Mar-2025

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

    Principal Judge

  38. 06-Mar-2025

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

    Principal Judge

  39. 14-Feb-2025

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

    Principal Judge

  40. 31-Jan-2025

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

    Principal Judge

  41. 23-Jan-2025

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

    Principal Judge

  42. 04-Jan-2025

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

    Principal Judge

  43. 20-Dec-2024

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

    Principal Judge

  44. 11-Dec-2024

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

    Principal Judge

  45. 29-Nov-2024

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

    Principal Judge

  46. 26-Nov-2024

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

    Principal Judge

  47. 15-Nov-2024

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

    Principal Judge

  48. 06-Nov-2024

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

    Principal Judge

  49. 25-Oct-2024

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

    Principal Judge

  50. 30-Sep-2024

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

    Principal Judge

  51. 02-Sep-2024

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

    Principal Judge

  52. 31-Jul-2024

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

    Principal Judge

  53. 21-Jun-2024

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

    Principal Judge

  54. 29-Apr-2024

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

    Principal Judge

  55. 12-Apr-2024

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

    Principal Judge

  56. 15-Mar-2024

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

    Principal Judge

  57. 29-Feb-2024

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

    Principal Judge

  58. 13-Feb-2024

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

    Principal Judge

  59. 23-Jan-2024

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

    Principal Judge

  60. 18-Dec-2023

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

    Principal Judge

  61. 08-Dec-2023

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

    Principal Judge

  62. 17-Nov-2023

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

    Principal Judge

  63. 10-Oct-2023

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

    Principal Judge

  64. 22-Sep-2023

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

    Principal Judge

  65. 13-Sep-2023

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

    Principal Judge

  66. 08-Sep-2023

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

    Principal Judge

  67. 28-Aug-2023

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

    Principal Judge

  68. 14-Aug-2023

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

    Principal Judge

  69. 09-Aug-2023

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

    Principal Judge

  70. 27-Jul-2023

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

    Principal Judge

  71. 06-Jul-2023

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

    Principal Judge

  72. 19-Jun-2023

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

    Principal Judge

  73. 07-Jun-2023

    Enquiry

    Principal Judge

  74. 27-Apr-2023

    Enquiry

    Principal Judge

  75. 13-Apr-2023

    Enquiry

    Principal Judge

  76. 29-Mar-2023

    Enquiry

    Principal Judge

  77. 16-Mar-2023

    Enquiry

    Principal Judge

  78. 03-Mar-2023

    Enquiry

    Principal Judge

  79. 24-Feb-2023

    Enquiry

    Principal Judge

  80. 08-Feb-2023

    Enquiry

    Principal Judge

  81. 25-Jan-2023

    Enquiry

    Principal Judge

  82. 04-Jan-2023

    Appearance

    Principal Judge

  83. 19-Dec-2022

    Appearance

    Principal Judge

  84. 30-Nov-2022

    Appearance

    Principal Judge

  85. 25-Nov-2022

    Appearance

    Principal Judge

  86. 11-Nov-2022

    Appearance

    Principal Judge

  87. 30-Sep-2022

    Appearance

    Principal Judge

  88. 09-Sep-2022

    Appearance

    Principal Judge

  89. 17-Aug-2022

    Appearance

    Principal Judge

  90. 29-Jul-2022

    Appearance

    Principal Judge

  91. 15-Jul-2022

    Appearance

    Principal Judge

  92. 10-Jun-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  93. 08-Apr-2022

    Appearance

    Principal Judge

  94. 23-Feb-2022

    Appearance

    Principal Judge

  95. 09-Feb-2022

    Appearance

    Principal Judge

  96. 05-Jan-2022

    Appearance

    Principal Judge

  97. 24-Nov-2021

    Appearance

    Principal Judge

  98. 25-Oct-2021

    Appearance

    Principal Judge

  99. 15-Sep-2021

    Appearance

    Principal Judge

  100. 11-Aug-2021

    Appearance

    Principal Judge

  101. 09-Jul-2021

    Appearance

    Principal Judge

  102. 11-Jun-2021

    Appearance

    Principal Judge

  103. 29-Mar-2021

    Appearance

    Principal Judge

  104. 18-Feb-2021

    Appearance

    Principal Judge

  105. 11-Jan-2021

    Appearance

    Principal Judge

  106. 03-Dec-2020

    Appearance

    Principal Judge

  107. 29-Oct-2020

    Appearance

    Principal Judge

  108. 21-Sep-2020

    Appearance

    Principal Judge

  109. 24-Aug-2020

    Appearance

    Principal Judge

  110. 23-Jul-2020

    Appearance

    Principal Judge

  111. 25-Jun-2020

    Appearance

    Principal Judge

  112. 08-Jun-2020

    Appearance

    Principal Judge

  113. 23-Mar-2020

    Appearance

    Principal Judge

  114. 22-Jan-2020

    Appearance

    Principal Judge

  115. 04-Dec-2019

    Appearance

    Principal Judge

  116. 04-Oct-2019

    Appearance

    Principal Judge

  117. 20-Aug-2019

    Appearance

    Principal Judge

  118. 20-Jun-2019

    Appearance

    Principal Judge

  119. 11-Apr-2019

    Appearance

    Principal Judge

  120. 04-Mar-2019

    Appearance

    Principal Judge

  121. 04-Jan-2019

    Appearance

    Principal Judge

  122. 30-Nov-2018

    Appearance

    Principal Judge

  123. 26-Oct-2018

    Appearance

    Principal Judge

  124. 20-Sep-2018

    Appearance

    Principal Judge

  125. 07-Sep-2018

    Appearance

    Principal Judge

  126. 02-Aug-2018

    Appearance

    Principal Judge

  127. 09-Jul-2018

    Appearance

    Principal Judge

  128. 05-Jun-2018

    Appearance

    Principal Judge

  129. 02-Apr-2018

    Appearance

    Principal Judge

  130. 09-Mar-2018

    Appearance

    Principal Judge

  131. 14-Feb-2018

    Appearance

    Principal Judge

  132. 11-Jan-2018

    Appearance

    Principal Judge

  133. 06-Dec-2017

    Appearance

    Principal Judge

  134. 21-Nov-2017

    Appearance

    Principal Judge

  135. 25-Oct-2017

    Appearance

    Principal Judge

  136. 19-Sep-2017

    Appearance

    Principal Judge

  137. 29-Aug-2017

    Appearance

    Principal Judge

  138. 03-Aug-2017

    Appearance

    Principal Judge

  139. 06-Jul-2017

    First hearing

    Initial hearing scheduled

  140. 28-Jun-2017

    Case filed

    Registration No. 6/2017

Explore other courts

High Courts Supreme Court
Search Another Case