Dhananjaya K vs Assistant Director, ECIR-CEZO-ii-24OF 2022 — 4768/2026
Case under Preventionofmoneylaunderingact Section 3,4. Disposed: Contested--Dismissed on 22nd June 2026.
Case disposed
CRLMP - Criminal Miscellaneous Petition
CNR: TNCH010120632026
e-Filing Number
01-06-2026
Filing Number
6330/2026
Filing Date
02-Jun-2026
Registration No
4768/2026
Registration Date
02-Jun-2026
Court
City Civil Court, Chennai
Judge
1-Principal Judge
Decision Date
22-Jun-2026
Nature of Disposal
Contested--Dismissed
Last updated 13-Aug-2026
Acts & Sections
Preventionofmoneylaunderingact
Section 3,4
Bharatiya Nagarik Suraksha Sanhita
Section 482
Petitioner(s)
-
1.Dhananjaya K
Adv. ASHOK KUMAR A
Respondent(s)
-
1.Assistant Director, ECIR-CEZO-ii-24OF 2022
Case History
-
Case disposedDisposed
-
22-Jun-2026
Bail OrderView PDF
-
22-Jun-2026
Disposed
Principal Judge
-
19-Jun-2026
Orders
Principal Judge
-
18-Jun-2026
Orders
Principal Judge
-
16-Jun-2026
Enquiry
Principal Judge
-
08-Jun-2026
Enquiry
Principal Judge
-
08-Jun-2026
Enquiry
Principal Judge
-
04-Jun-2026
First hearing
Initial hearing scheduled
-
02-Jun-2026
Case filed
Registration No. 4768/2026
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