DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA vs SHRI VENU GOPAL S — RP/529/2025

Case under Code of Civil Procedure Section MEMORANDUM OF REVIEW PETITION FILED UNDER ORDER XLVII, RULE 1 READ WITH SECTION 114 OF THE CODE OF C. Disposed: Contested--ALLOWED on 11th April 2025.

Case disposed

CNR: KLHC010325522025

Filing Number

RP/499/2025

Filing Date

03-Apr-2025

Registration No

RP/529/2025

Registration Date

10-Apr-2025

Judge

Honourable Dr. Justice Kauser Edappagath

Coram

Honourable Dr. Justice Kauser Edappagath

Bench Type

Single

Category

303.00 Criminal Matters - Economic Offenses ( 455 )

Decision Date

11-Apr-2025

Nature of Disposal

Contested--ALLOWED

Last updated 16-Oct-2026

Acts & Sections

Code of Civil Procedure Section MEMORANDUM OF REVIEW PETITION FILED UNDER ORDER XLVII, RULE 1 READ WITH SECTION 114 OF THE CODE OF C

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA

    Adv. JAISHANKAR V.NAIR, SC, ENFORCEMENT DIRECTORATE

Respondent(s)

  1. 1.SHRI VENU GOPAL S

  2. 2.M/S K-CHERY CHITS PVT. LTD

  3. 3.M/S KECHERY CHITS AND FINANCE

  4. 4.M/S KECHERY FINANCIERS

  5. 5.M/S KECHERY NIDHI LTD

  6. 6.SMT. BINDHU VENUGOPAL

  7. 7.SHRI JAYADEVAN NAIR

Case History

  1. Case disposedDisposed

  2. 11-Apr-2025

    Honourable Dr. Justice Kauser EdappagathView PDF

  3. 11-Apr-2025

    Filing Defect

    Honourable Dr. Justice Kauser Edappagath

  4. 03-Apr-2025

    Case filed

    Registration No. RP/529/2025

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