Directorate of Enforcement vs Everonn Education Limited — 60/2018

Case under Preventionofmoneylaunderingact Section 44,45,3rw70,4. 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: TNCH010134122018

Filing Number

24407/2018

Filing Date

18-Dec-2018

Registration No

60/2018

Registration Date

18-Dec-2018

Court

City Civil Court, Chennai

Judge

1-Principal Judge

Last updated 17-Aug-2026

Acts & Sections

Preventionofmoneylaunderingact Section 44,45,3rw70,4

Petitioner(s)

  1. 1.Directorate of Enforcement

    Adv. N. Ramesh

Respondent(s)

  1. 1.Everonn Education Limited

  2. 2.Padmanabhan Kishore

  3. 3.Andasu Ravindar

  4. 4.Uttam Chand Bohra

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. 28-Nov-2025

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

    Principal Judge

  20. 18-Nov-2025

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

    Principal Judge

  21. 04-Nov-2025

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

    Principal Judge

  22. 24-Oct-2025

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

    Principal Judge

  23. 08-Oct-2025

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

    Principal Judge

  24. 18-Sep-2025

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

    Principal Judge

  25. 04-Sep-2025

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

    Principal Judge

  26. 25-Aug-2025

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

    Principal Judge

  27. 12-Aug-2025

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

    Principal Judge

  28. 01-Aug-2025

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

    Principal Judge

  29. 18-Jul-2025

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

    Principal Judge

  30. 04-Jul-2025

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

    Principal Judge

  31. 20-Jun-2025

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

    Principal Judge

  32. 06-Jun-2025

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

    Principal Judge

  33. 29-Apr-2025

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

    Principal Judge

  34. 17-Apr-2025

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

    Principal Judge

  35. 04-Apr-2025

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

    Principal Judge

  36. 25-Mar-2025

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

    Principal Judge

  37. 14-Mar-2025

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

    Principal Judge

  38. 28-Feb-2025

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

    Principal Judge

  39. 17-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. 22-Jan-2025

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

    Principal Judge

  42. 06-Jan-2025

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

    Principal Judge

  43. 21-Dec-2024

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

    Principal Judge

  44. 13-Dec-2024

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

    Principal Judge

  45. 07-Dec-2024

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

    Principal Judge

  46. 28-Nov-2024

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

    Principal Judge

  47. 26-Nov-2024

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

    Principal Judge

  48. 20-Nov-2024

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

    Principal Judge

  49. 14-Nov-2024

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

    Principal Judge

  50. 07-Nov-2024

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

    Principal Judge

  51. 18-Oct-2024

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

    Principal Judge

  52. 12-Sep-2024

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

    Principal Judge

  53. 29-Aug-2024

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

    Principal Judge

  54. 09-Aug-2024

    Service Pending

    Principal Judge

  55. 19-Jul-2024

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

    Principal Judge

  56. 02-Jul-2024

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

    Principal Judge

  57. 25-Jun-2024

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

    Principal Judge

  58. 10-Jun-2024

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

    Principal Judge

  59. 23-Apr-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  60. 05-Apr-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  61. 04-Apr-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  62. 27-Mar-2024

    Service Pending-Non Bailable Warrant

    Principal Judge

  63. 18-Mar-2024

    For further Proceedings

    Principal Judge

  64. 28-Feb-2024

    For further Proceedings

    Principal Judge

  65. 26-Feb-2024

    For further Proceedings

    Principal Judge

  66. 16-Feb-2024

    For further Proceedings

    Principal Judge

  67. 05-Jan-2024

    For further Proceedings

    Principal Judge

  68. 20-Dec-2023

    For further Proceedings

    Principal Judge

  69. 17-Nov-2023

    For further Proceedings

    Principal Judge

  70. 20-Oct-2023

    For further Proceedings

    Principal Judge

  71. 22-Sep-2023

    For further Proceedings

    Principal Judge

  72. 20-Sep-2023

    For further Proceedings

    Principal Judge

  73. 11-Sep-2023

    For further Proceedings

    Principal Judge

  74. 01-Sep-2023

    For further Proceedings

    Principal Judge

  75. 28-Aug-2023

    For further Proceedings

    Principal Judge

  76. 11-Aug-2023

    For further Proceedings

    Principal Judge

  77. 14-Jul-2023

    Appearance

    Principal Judge

  78. 28-Apr-2023

    Appearance

    Principal Judge

  79. 17-Mar-2023

    Appearance

    Principal Judge

  80. 20-Jan-2023

    Appearance

    Principal Judge

  81. 16-Dec-2022

    Appearance

    Principal Judge

  82. 09-Dec-2022

    Appearance

    Principal Judge

  83. 04-Nov-2022

    Appearance

    Principal Judge

  84. 30-Sep-2022

    Appearance

    Principal Judge

  85. 12-Aug-2022

    Appearance

    Principal Judge

  86. 15-Jul-2022

    Appearance

    Principal Judge

  87. 24-Jun-2022

    Appearance

    Principal Judge

  88. 03-Jun-2022

    Appearance

    Principal Judge

  89. 22-Apr-2022

    Appearance

    Principal Judge

  90. 28-Mar-2022

    Appearance

    Principal Judge

  91. 03-Mar-2022

    Appearance

    Principal Judge

  92. 03-Feb-2022

    Appearance

    Principal Judge

  93. 21-Dec-2021

    Appearance

    Principal Judge

  94. 19-Nov-2021

    Appearance

    Principal Judge

  95. 21-Oct-2021

    Appearance

    Principal Judge

  96. 07-Oct-2021

    Service Pending-Summon

    Principal Judge

  97. 07-Sep-2021

    Service Pending-Summon

    Principal Judge

  98. 04-Aug-2021

    Service Pending-Summon

    Principal Judge

  99. 05-Jul-2021

    Stay

    Principal Judge

  100. 26-Apr-2021

    Stay

    Principal Judge

  101. 11-Mar-2021

    Stay

    Principal Judge

  102. 03-Feb-2021

    Stay

    Principal Judge

  103. 21-Dec-2020

    Stay

    Principal Judge

  104. 23-Nov-2020

    Stay

    Principal Judge

  105. 08-Oct-2020

    Stay

    Principal Judge

  106. 09-Sep-2020

    Stay

    Principal Judge

  107. 12-Aug-2020

    Stay

    Principal Judge

  108. 13-Jul-2020

    Stay

    Principal Judge

  109. 16-Jun-2020

    Stay

    Principal Judge

  110. 03-Jun-2020

    Stay

    Principal Judge

  111. 19-May-2020

    Stay

    Principal Judge

  112. 05-May-2020

    Stay

    Principal Judge

  113. 21-Apr-2020

    Stay

    Principal Judge

  114. 07-Mar-2020

    Stay

    Principal Judge

  115. 06-Jan-2020

    Stay

    Principal Judge

  116. 29-Nov-2019

    Stay

    Principal Judge

  117. 14-Oct-2019

    Stay

    Principal Judge

  118. 13-Aug-2019

    Service Pending

    Principal Judge

  119. 13-Jun-2019

    Service Pending

    Principal Judge

  120. 10-Apr-2019

    Service Pending

    Principal Judge

  121. 18-Jan-2019

    First hearing

    Initial hearing scheduled

  122. 18-Dec-2018

    Case filed

    Registration No. 60/2018

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