The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai vs K.Subba Reddy and 18 others — 5/2022

Case under Code of Criminal Procedure Section 3,4. Status: Enquiry. Next hearing: 08th April 2026.

Enquiry Next hearing 08-Apr-2026

CC - Calendar Case

CNR: TNMD010109832022

Filing Number

7069/2022

Filing Date

10-Nov-2022

Registration No

5/2022

Registration Date

10-Nov-2022

Court

Principal District Court, Madurai

Judge

1-Principal District and Sessions Judge

Last updated 05-Apr-2026

Acts & Sections

Code of Criminal Procedure Section 3,4
Mp/34/2025 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiG.Gopalakrishnan
Mp/35/2025 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai.Palanichamy
Mp/36/2025 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiK.O.R.SenthamaraiKannan
Mp/80/2025 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiK.Subba Reddy and 18 others
Mp/90/2025 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiK.O.R.SenthamaraiKannan
Mp/95/2025 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai.Palanichamy
Mp/97/2025 Classification : 317 Cr.pc
Mp/98/2025 Classification : 317 Cr.pc
Mp/99/2025 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai
Mp/100/2025 Classification : 317 Cr.pc
Mp/101/2025 Classification : 317 Cr.pc
Mp/102/2025 Classification : 317 Cr.pc
Mp/103/2025 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai
Mp/108/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiK.Subba Reddy and 18 others
Mp/109/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiG.Gopalakrishnan
Mp/110/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai.Palanichamy
Mp/112/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiP.Senthilkumar
Mp/113/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiK.Subba Reddy and 18 others
Mp/114/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiA.ChellaKumar
Mp/116/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiG.Gopalakrishnan
Mp/117/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai.Palanichamy
Mp/118/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiK.O.R.SenthamaraiKannan
Mp/119/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiA.ChellaKumar
Mp/120/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiK.Subba Reddy and 18 others
Mp/121/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiP.Senthilkumar
Mp/122/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai.Palanichamy
Mp/123/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiG.Gopalakrishnan
Mp/129/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiK.Murugesan
Mp/130/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiP.Senthilkumar
Mp/133/2026 Classification : 317 Cr.pc Section K.Subba Reddy and 18 othersThe Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai
Mp/135/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiG.Gopalakrishnan
Mp/136/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiA.ChellaKumar
Mp/137/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai.Palanichamy
Mp/138/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiA.ChellaKumar
Mp/139/2026 Classification : 317 Cr.pc Section The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, ChennaiP.Senthilkumar

Petitioner(s)

  1. 1.The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai

    Adv. Pp

Respondent(s)

  1. 1.K.Subba Reddy and 18 others

  2. 2.K.Sailaja Reddy

  3. 3.G.Gopalakrishnan

  4. 4..Palanichamy

  5. 5.P.Senthilkumar

  6. 6.P.Sureshkumar

  7. 7.A.Maharaja

  8. 8.A.R.Shanthamohan

  9. 9.A.ChellaKumar

  10. 10.K.O.R.SenthamaraiKannan

  11. 11.K.T.Rajamohan

  12. 12.K.Deivendran

  13. 13.K.Murugesan

  14. 14.M.Gandhi

  15. 15.Pallava Granite Industries

  16. 16.KSR Granites Pvt., Ltd

  17. 17.PRP Granities

  18. 18.PRP Exports

  19. 19.OM Sri Granites

Case History

  1. 08-Apr-2026

    Next hearingPending

  2. 01-Apr-2026

    Enquiry

    Principal District and Sessions Judge

  3. 18-Mar-2026

    Enquiry

    Principal District and Sessions Judge

  4. 07-Mar-2026

    Enquiry

    Principal District and Sessions Judge

  5. 23-Feb-2026

    Enquiry

    Principal District and Sessions Judge

  6. 16-Feb-2026

    CRP Pending

    Principal District and Sessions Judge

  7. 09-Feb-2026

    CRP Pending

    Principal District and Sessions Judge

  8. 30-Jan-2026

    Vakalat / Memo of Appearance

    Principal District and Sessions Judge

  9. 07-Jan-2026

    Stay

    Principal District and Sessions Judge

  10. 16-Dec-2025

    Stay

    Principal District and Sessions Judge

  11. 06-Dec-2025

    Stay

    Principal District and Sessions Judge

  12. 25-Nov-2025

    Stay

    Principal District and Sessions Judge

  13. 11-Nov-2025

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

    Principal District and Sessions Judge

  14. 05-Nov-2025

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

    Principal District and Sessions Judge

  15. 27-Oct-2025

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

    Principal District and Sessions Judge

  16. 14-Oct-2025

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

    Principal District and Sessions Judge

  17. 24-Sep-2025

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

    Principal District and Sessions Judge

  18. 17-Sep-2025

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

    Principal District and Sessions Judge

  19. 11-Sep-2025

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

    Principal District and Sessions Judge

  20. 02-Sep-2025

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

    Principal District and Sessions Judge

  21. 20-Aug-2025

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

    Principal District and Sessions Judge

  22. 11-Aug-2025

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

    Principal District and Sessions Judge

  23. 25-Jul-2025

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

    Principal District and Sessions Judge

  24. 16-Jun-2025

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

    Principal District and Sessions Judge

  25. 05-Jun-2025

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

    Principal District and Sessions Judge

  26. 17-Apr-2025

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

    Principal District and Sessions Judge

  27. 01-Apr-2025

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

    Principal District and Sessions Judge

  28. 13-Mar-2025

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

    Principal District and Sessions Judge

  29. 26-Feb-2025

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

    Principal District and Sessions Judge

  30. 13-Feb-2025

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

    Principal District and Sessions Judge

  31. 04-Feb-2025

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

    Principal District and Sessions Judge

  32. 24-Jan-2025

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

    Principal District and Sessions Judge

  33. 07-Jan-2025

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

    Principal District and Sessions Judge

  34. 19-Dec-2024

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

    Principal District and Sessions Judge

  35. 02-Dec-2024

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

    Principal District and Sessions Judge

  36. 20-Nov-2024

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

    Principal District and Sessions Judge

  37. 22-Oct-2024

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

    Principal District and Sessions Judge

  38. 12-Sep-2024

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

    Principal District and Sessions Judge

  39. 16-Aug-2024

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

    Principal District and Sessions Judge

  40. 25-Jul-2024

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

    Principal District and Sessions Judge

  41. 27-Jun-2024

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

    Principal District and Sessions Judge

  42. 06-Jun-2024

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

    Principal District and Sessions Judge

  43. 01-Apr-2024

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

    Principal District and Sessions Judge

  44. 12-Mar-2024

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

    Principal District and Sessions Judge

  45. 23-Feb-2024

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

    Principal District and Sessions Judge

  46. 30-Jan-2024

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

    Principal District and Sessions Judge

  47. 05-Jan-2024

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

    Principal District and Sessions Judge

  48. 14-Dec-2023

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

    Principal District and Sessions Judge

  49. 29-Nov-2023

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

    Principal District and Sessions Judge

  50. 16-Nov-2023

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

    Principal District and Sessions Judge

  51. 10-Oct-2023

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

    Principal District and Sessions Judge

  52. 27-Sep-2023

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

    Principal District and Sessions Judge

  53. 08-Sep-2023

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

    Principal District and Sessions Judge

  54. 16-Aug-2023

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

    Principal District and Sessions Judge

  55. 18-Jul-2023

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

    Principal District and Sessions Judge

  56. 06-Jul-2023

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

    Principal District and Sessions Judge

  57. 21-Jun-2023

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

    Principal District and Sessions Judge

  58. 15-Jun-2023

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

    Principal District and Sessions Judge

  59. 12-Jun-2023

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

    Principal District and Sessions Judge

  60. 12-Apr-2023

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

    Principal District and Sessions Judge

  61. 08-Mar-2023

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

    Principal District and Sessions Judge

  62. 09-Feb-2023

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

    Principal District and Sessions Judge

  63. 12-Jan-2023

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

    Principal District and Sessions Judge

  64. 08-Dec-2022

    IA Pending

    Principal District and Sessions Judge

  65. 10-Nov-2022

    First hearing

    Initial hearing scheduled

  66. 10-Nov-2022

    Case filed

    Registration No. 5/2022

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