M.Balasubramaniam vs Directorate of Enforcement rep by its Assistant Director — 24289/2022

Case under Code of Criminal Procedure Section 227. Status: For further Proceedings. Next hearing: 18th August 2026.

For further Proceedings Next hearing 18-Aug-2026 this date has passed

CRLMP - Criminal Miscellaneous Petition

CNR: TNCH010476802022

Filing Number

24258/2022

Filing Date

22-Nov-2022

Registration No

24289/2022

Registration Date

06-Dec-2022

Court

City Civil Court, Chennai

Judge

1-Principal Judge

Last updated 17-Aug-2026

Acts & Sections

Code of Criminal Procedure Section 227

Petitioner(s)

  1. 1.M.Balasubramaniam

    Adv. R.Kannan

  2. 2.M/s.Future Techniks Private Limited rep by M.Balasubramaniam

Respondent(s)

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

Case History

  1. 18-Aug-2026

    Next hearingPending

  2. 03-Aug-2026

    For further Proceedings

    Principal Judge

  3. 20-Jul-2026

    For further Proceedings

    Principal Judge

  4. 06-Jul-2026

    For further Proceedings

    Principal Judge

  5. 22-Jun-2026

    For further Proceedings

    Principal Judge

  6. 08-Jun-2026

    For further Proceedings

    Principal Judge

  7. 27-Apr-2026

    For further Proceedings

    Principal Judge

  8. 06-Apr-2026

    For further Proceedings

    Principal Judge

  9. 16-Mar-2026

    For further Proceedings

    Principal Judge

  10. 02-Mar-2026

    For further Proceedings

    Principal Judge

  11. 17-Feb-2026

    For further Proceedings

    Principal Judge

  12. 03-Feb-2026

    For further Proceedings

    Principal Judge

  13. 27-Jan-2026

    For further Proceedings

    Principal Judge

  14. 19-Jan-2026

    For further Proceedings

    Principal Judge

  15. 05-Jan-2026

    For further Proceedings

    Principal Judge

  16. 15-Dec-2025

    For further Proceedings

    Principal Judge

  17. 05-Dec-2025

    For further Proceedings

    Principal Judge

  18. 20-Nov-2025

    For further Proceedings

    Principal Judge

  19. 07-Nov-2025

    For further Proceedings

    Principal Judge

  20. 27-Oct-2025

    For further Proceedings

    Principal Judge

  21. 09-Oct-2025

    For further Proceedings

    Principal Judge

  22. 24-Sep-2025

    For further Proceedings

    Principal Judge

  23. 12-Sep-2025

    For further Proceedings

    Principal Judge

  24. 28-Aug-2025

    For further Proceedings

    Principal Judge

  25. 14-Aug-2025

    For further Proceedings

    Principal Judge

  26. 31-Jul-2025

    For further Proceedings

    Principal Judge

  27. 24-Jul-2025

    For further Proceedings

    Principal Judge

  28. 15-Jul-2025

    For further Proceedings

    Principal Judge

  29. 07-Jul-2025

    For further Proceedings

    Principal Judge

  30. 27-Jun-2025

    For further Proceedings

    Principal Judge

  31. 19-Jun-2025

    For further Proceedings

    Principal Judge

  32. 06-Jun-2025

    For further Proceedings

    Principal Judge

  33. 30-Apr-2025

    Orders

    Principal Judge

  34. 25-Apr-2025

    Orders

    Principal Judge

  35. 17-Apr-2025

    Orders

    Principal Judge

  36. 04-Apr-2025

    Orders

    Principal Judge

  37. 27-Mar-2025

    Orders

    Principal Judge

  38. 12-Mar-2025

    Orders

    Principal Judge

  39. 05-Mar-2025

    Enquiry

    Principal Judge

  40. 25-Feb-2025

    Enquiry

    Principal Judge

  41. 17-Feb-2025

    Arguments

    Principal Judge

  42. 24-Jan-2025

    Arguments

    Principal Judge

  43. 07-Jan-2025

    Arguments

    Principal Judge

  44. 12-Dec-2024

    Arguments

    Principal Judge

  45. 21-Nov-2024

    Arguments

    Principal Judge

  46. 11-Nov-2024

    Arguments

    Principal Judge

  47. 24-Oct-2024

    Arguments

    Principal Judge

  48. 04-Oct-2024

    Arguments

    Principal Judge

  49. 27-Sep-2024

    Arguments

    Principal Judge

  50. 06-Sep-2024

    Arguments

    Principal Judge

  51. 09-Aug-2024

    Arguments

    Principal Judge

  52. 12-Jul-2024

    Arguments

    Principal Judge

  53. 28-Jun-2024

    Arguments

    Principal Judge

  54. 29-Apr-2024

    Arguments

    Principal Judge

  55. 12-Apr-2024

    Arguments

    Principal Judge

  56. 05-Apr-2024

    Arguments

    Principal Judge

  57. 15-Mar-2024

    Orders

    Principal Judge

  58. 09-Feb-2024

    Orders

    Principal Judge

  59. 12-Jan-2024

    Orders

    Principal Judge

  60. 15-Dec-2023

    Orders

    Principal Judge

  61. 28-Nov-2023

    Orders

    Principal Judge

  62. 22-Nov-2023

    Orders

    Principal Judge

  63. 31-Oct-2023

    Orders

    Principal Judge

  64. 19-Oct-2023

    Orders

    Principal Judge

  65. 06-Oct-2023

    Orders

    Principal Judge

  66. 29-Sep-2023

    Orders

    Principal Judge

  67. 15-Sep-2023

    Enquiry

    Principal Judge

  68. 01-Sep-2023

    Enquiry

    Principal Judge

  69. 18-Aug-2023

    Enquiry

    Principal Judge

  70. 14-Jul-2023

    Counter

    Principal Judge

  71. 30-Jun-2023

    Counter

    Principal Judge

  72. 27-Apr-2023

    Counter

    Principal Judge

  73. 06-Apr-2023

    Counter

    Principal Judge

  74. 03-Mar-2023

    Counter

    Principal Judge

  75. 02-Feb-2023

    Service Pending

    Principal Judge

  76. 06-Jan-2023

    Service Pending

    Principal Judge

  77. 16-Dec-2022

    First hearing

    Initial hearing scheduled

  78. 22-Nov-2022

    Case filed

    Registration No. 24289/2022

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