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.

CC - Calendar Case

CNR: TNMD010109832022

Enquiry

Next Hearing

08th April 2026

e-Filing Number

Filing Number

7069/2022

Filing Date

10-11-2022

Registration No

5/2022

Registration Date

10-11-2022

Court

Principal District Court, Madurai

Judge

1-Principal District and Sessions Judge

Acts & Sections

CODE OF CRIMINAL PROCEDURE, 1973 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)

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

Adv. Pp

Respondent(s)

K.Subba Reddy and 18 others

K.Sailaja Reddy

G.Gopalakrishnan

.Palanichamy

P.Senthilkumar

P.Sureshkumar

A.Maharaja

A.R.Shanthamohan

A.ChellaKumar

K.O.R.SenthamaraiKannan

K.T.Rajamohan

K.Deivendran

K.Murugesan

M.Gandhi

Pallava Granite Industries

KSR Granites Pvt., Ltd

PRP Granities

PRP Exports

OM Sri Granites

Hearing History

Judge: 1-Principal District and Sessions Judge

01-04-2026

Enquiry

18-03-2026

Enquiry

07-03-2026

Enquiry

23-02-2026

Enquiry

16-02-2026

CRP Pending

Date	Purpose	Result
01-04-2026	Enquiry
18-03-2026	Enquiry
07-03-2026	Enquiry
23-02-2026	Enquiry
16-02-2026	CRP Pending
09-02-2026	CRP Pending
30-01-2026	Vakalat / Memo of Appearance
07-01-2026	Stay
16-12-2025	Stay
06-12-2025	Stay
25-11-2025	Stay
11-11-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
05-11-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
27-10-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
14-10-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
24-09-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
17-09-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
11-09-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
02-09-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
20-08-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
11-08-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
25-07-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
16-06-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
05-06-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
17-04-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
01-04-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
13-03-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
26-02-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
13-02-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
04-02-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
24-01-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
07-01-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
19-12-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
02-12-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
20-11-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
22-10-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
12-09-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
16-08-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
25-07-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
27-06-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
06-06-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
01-04-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
12-03-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
23-02-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
30-01-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
05-01-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
14-12-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
29-11-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
16-11-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
10-10-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
27-09-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
08-09-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
16-08-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
18-07-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
06-07-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
21-06-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
15-06-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
12-06-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
12-04-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
08-03-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
09-02-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
12-01-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
08-12-2022	IA Pending
10-11-2022	IA Pending

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

CC - Calendar Case

Acts & Sections

Petitioner(s)

Respondent(s)

Hearing History

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