Directorate of Enforcement, Rep by its Deputy Director vs V. Senthil Balaji Advocate - N. Bharanikumar — 9/2023

Case under Preventionofmoneylaunderingact Section 3. Status: IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending. Next hearing: 17th August 2026.

IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending Next hearing 17-Aug-2026 this date has passed

CC - Calendar Case

CNR: TNCH010335692023

Filing Number

21633/2023

Filing Date

14-Aug-2023

Registration No

9/2023

Registration Date

14-Aug-2023

Court

City Civil Court, Chennai

Judge

1-Principal Judge

Last updated 13-Aug-2026

FIR Details

FIR Number

21

Police Station

Directorate of Enforcement

Year

2021

Acts & Sections

Preventionofmoneylaunderingact Section 3
Preventionofmoneylaunderingact Section 4

Petitioner(s)

  1. 1.Directorate of Enforcement, Rep by its Deputy Director

    Adv. Rajinish Pathiyil

Respondent(s)

  1. 1.V. Senthil Balaji Advocate - N. Bharanikumar

  2. 2.Ashok Kumar

    Adv. S. Senthil

  3. 3.B. Shanmugam

    Adv. C. Arunkumar

  4. 4.M. Karthikeyan

    Adv. V. Krishnamoorthy

  5. 5.G. Ganeshan

    Adv. M.R. Sivakumar

  6. 6.M.Vetrichelvam

    Adv. K. Jayasudha

  7. 7.S.Arun Ravindra Daniel

    Adv. R.T. Vijayaraghavan

  8. 8.D.Alfred Thinakaran

    Adv. A.S. Gunasekaran

  9. 9.S.Jayaraaj Kumar

    Adv. R. Bharathkumar

  10. 10.C.Palani

    Adv. A. Vinothkumar

  11. 11.S.Loganathan

    Adv. A. Vinothkumar

  12. 12.T.Prabhu

    Adv. R. Vijayakumar

  13. 13.Anuradha Ramesh

    Adv. B. Shruthan

Case History

  1. 17-Aug-2026

    Next hearingPending

  2. 03-Aug-2026

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

    Principal Judge

  3. 22-Jul-2026

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

    Principal Judge

  4. 25-Jun-2026

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

    Principal Judge

  5. 04-Jun-2026

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

    Principal Judge

  6. 28-Apr-2026

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

    Principal Judge

  7. 08-Apr-2026

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

    Principal Judge

  8. 23-Mar-2026

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

    Principal Judge

  9. 11-Mar-2026

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

    Principal Judge

  10. 24-Feb-2026

    Interim OrderView PDF

  11. 24-Feb-2026

    Interim OrderView PDF

  12. 17-Feb-2026

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

    Principal Judge

  13. 02-Feb-2026

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

    Principal Judge

  14. 28-Jan-2026

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

    Principal Judge

  15. 09-Jan-2026

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

    Principal Judge

  16. 16-Dec-2025

    For further Proceedings

    Principal Judge

  17. 08-Dec-2025

    For further Proceedings

    Principal Judge

  18. 02-Dec-2025

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

    Principal Judge

  19. 24-Nov-2025

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

    Principal Judge

  20. 10-Nov-2025

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

    Principal Judge

  21. 27-Oct-2025

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

    Principal Judge

  22. 07-Oct-2025

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

    Principal Judge

  23. 19-Sep-2025

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

    Principal Judge

  24. 01-Sep-2025

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

    Principal Judge

  25. 25-Aug-2025

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

    Principal Judge

  26. 11-Aug-2025

    Interim OrderView PDF

  27. 11-Aug-2025

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

    Principal Judge

  28. 07-Aug-2025

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

    Principal Judge

  29. 06-Aug-2025

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

    Principal Judge

  30. 28-Jul-2025

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

    Principal Judge

  31. 22-Jul-2025

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

    Principal Judge

  32. 08-Jul-2025

    Interim OrderView PDF

  33. 08-Jul-2025

    Appearance

    Principal Judge

  34. 23-Jun-2025

    Appearance

    Principal Judge

  35. 09-Jun-2025

    For further Proceedings

    Principal Judge

  36. 25-Apr-2025

    Evidence

    Principal Judge

  37. 09-Apr-2025

    Evidence

    Principal Judge

  38. 26-Mar-2025

    Evidence

    Principal Judge

  39. 12-Mar-2025

    Deposition of WitnessView PDF

  40. 12-Mar-2025

    Evidence

    Principal Judge

  41. 05-Mar-2025

    Deposition of WitnessView PDF

  42. 05-Mar-2025

    Deposition of WitnessView PDF

  43. 05-Mar-2025

    Evidence

    Principal Judge

  44. 20-Feb-2025

    Evidence

    Principal Judge

  45. 06-Feb-2025

    Evidence

    Principal Judge

  46. 27-Jan-2025

    Evidence

    Principal Judge

  47. 20-Jan-2025

    Evidence

    Principal Judge

  48. 02-Jan-2025

    Evidence

    Principal Judge

  49. 16-Dec-2024

    Evidence

    Principal Judge

  50. 09-Dec-2024

    Evidence

    Principal Judge

  51. 29-Nov-2024

    Evidence

    Principal Judge

  52. 22-Nov-2024

    Deposition of WitnessView PDF

  53. 22-Nov-2024

    Evidence

    Principal Judge

  54. 15-Nov-2024

    Deposition of WitnessView PDF

  55. 15-Nov-2024

    Deposition of WitnessView PDF

  56. 15-Nov-2024

    Evidence

    Principal Judge

  57. 07-Nov-2024

    Evidence

    Principal Judge

  58. 29-Oct-2024

    Deposition of WitnessView PDF

  59. 29-Oct-2024

    Evidence

    Principal Judge

  60. 04-Oct-2024

    Deposition of WitnessView PDF

  61. 04-Oct-2024

    Evidence

    Principal Judge

  62. 30-Sep-2024

    Evidence

    Principal Judge

  63. 26-Sep-2024

    Evidence

    Principal Judge

  64. 19-Sep-2024

    Deposition of WitnessView PDF

  65. 19-Sep-2024

    Evidence

    Principal Judge

  66. 13-Sep-2024

    Deposition of WitnessView PDF

  67. 13-Sep-2024

    Evidence

    Principal Judge

  68. 05-Sep-2024

    Deposition of WitnessView PDF

  69. 05-Sep-2024

    Evidence

    Principal Judge

  70. 03-Sep-2024

    Deposition of WitnessView PDF

  71. 03-Sep-2024

    Evidence

    Principal Judge

  72. 28-Aug-2024

    Evidence

    Principal Judge

  73. 22-Aug-2024

    Deposition of WitnessView PDF

  74. 22-Aug-2024

    Evidence

    Principal Judge

  75. 16-Aug-2024

    Deposition of WitnessView PDF

  76. 16-Aug-2024

    Evidence

    Principal Judge

  77. 08-Aug-2024

    Trial

    Principal Judge

  78. 07-Aug-2024

    Framing of Charges

    Principal Judge

  79. 02-Aug-2024

    Framing of Charges

    Principal Judge

  80. 30-Jul-2024

    Framing of Charges

    Principal Judge

  81. 29-Jul-2024

    Framing of Charges

    Principal Judge

  82. 22-Jul-2024

    Framing of Charges

    Principal Judge

  83. 18-Jul-2024

    Framing of Charges

    Principal Judge

  84. 16-Jul-2024

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

    Principal Judge

  85. 12-Jul-2024

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

    Principal Judge

  86. 10-Jul-2024

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

    Principal Judge

  87. 08-Jul-2024

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

    Principal Judge

  88. 04-Jul-2024

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

    Principal Judge

  89. 01-Jul-2024

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

    Principal Judge

  90. 25-Jun-2024

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

    Principal Judge

  91. 19-Jun-2024

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

    Principal Judge

  92. 14-Jun-2024

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

    Principal Judge

  93. 10-Jun-2024

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

    Principal Judge

  94. 04-Jun-2024

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

    Principal Judge

  95. 30-Apr-2024

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

    Principal Judge

  96. 25-Apr-2024

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

    Principal Judge

  97. 22-Apr-2024

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

    Principal Judge

  98. 17-Apr-2024

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

    Principal Judge

  99. 15-Apr-2024

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

    Principal Judge

  100. 04-Apr-2024

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

    Principal Judge

  101. 28-Mar-2024

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

    Principal Judge

  102. 22-Mar-2024

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

    Principal Judge

  103. 21-Mar-2024

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

    Principal Judge

  104. 18-Mar-2024

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

    Principal Judge

  105. 13-Mar-2024

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

    Principal Judge

  106. 11-Mar-2024

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

    Principal Judge

  107. 06-Mar-2024

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

    Principal Judge

  108. 04-Mar-2024

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

    Principal Judge

  109. 20-Feb-2024

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

    Principal Judge

  110. 16-Feb-2024

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

    Principal Judge

  111. 15-Feb-2024

    Interim OrderView PDF

  112. 15-Feb-2024

    Interim OrderView PDF

  113. 15-Feb-2024

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

    Principal Judge

  114. 07-Feb-2024

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

    Principal Judge

  115. 31-Jan-2024

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

    Principal Judge

  116. 29-Jan-2024

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

    Principal Judge

  117. 22-Jan-2024

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

    Principal Judge

  118. 11-Jan-2024

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

    Principal Judge

  119. 04-Jan-2024

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

    Principal Judge

  120. 15-Dec-2023

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

    Principal Judge

  121. 05-Dec-2023

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

    Principal Judge

  122. 04-Dec-2023

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

    Principal Judge

  123. 22-Nov-2023

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

    Principal Judge

  124. 06-Nov-2023

    Service Pending-Summon

    Principal Judge

  125. 20-Oct-2023

    Service Pending-Summon

    Principal Judge

  126. 13-Oct-2023

    Service Pending-Summon

    Principal Judge

  127. 29-Sep-2023

    Service Pending-Summon

    Principal Judge

  128. 15-Sep-2023

    Service Pending-Summon

    Principal Judge

  129. 28-Aug-2023

    Service Pending-Summon

    Sessions Judge, Special Court No.I for Trial of Cases related to Members of Parliament and Members of Legislative Assembly of Tamil Nadu

  130. 14-Aug-2023

    First hearing

    Initial hearing scheduled

  131. 14-Aug-2023

    Case filed

    Registration No. 9/2023

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