M/S. COCHIN MINERALS AND RUTILE LIMITED vs DIRECTORATE OF ENFORCEMENT — WA/1140/2026

Case under Kerala High Court Act, 1958 Section 5. Disposed: Contested--DISMISSED on 05th June 2026.

Case disposed Next hearing 01-Jun-2026

CNR: KLHC010390922026

Filing Number

WA/1143/2026

Filing Date

29-May-2026

Registration No

WA/1140/2026

Registration Date

29-May-2026

Judge

Honourable Mr. Justice Raja Vijayaraghavan V , Honourable Mr.justice K. V. Jayakumar

Coram

Honourable Mr. Justice Raja Vijayaraghavan V , Honourable Mr.justice K. V. Jayakumar

Bench Type

Division

Category

152.00 Misc.-Other than subjects mentioned elsewhere ( 359 )

Sub-Category

29.904 PREVENTION OF MONEY LAUNDERING ACT ( 673 )

Decision Date

05-Jun-2026

Nature of Disposal

Contested--DISMISSED

Last updated 06-Jun-2026

Acts & Sections

Kerala High Court Act, 1958 Section 5

Petitioner(s)

  1. 1.M/S. COCHIN MINERALS AND RUTILE LIMITED

    Adv. M.GOPIKRISHNAN NAMBIAR, ,K.JOHN MATHAI,JOSON MANAVALAN,KURYAN THOMAS,PAULOSE C. ABRAHAM,RAJA KANNAN

  2. 2.N.C. CHANDRASEKHARAN

    Adv. M.GOPIKRISHNAN NAMBIAR

  3. 3.ANJU RACHAEL KURUVILA

    Adv. M.GOPIKRISHNAN NAMBIAR

  4. 4.K.S. SURESH KUMAR

    Adv. M.GOPIKRISHNAN NAMBIAR

  5. 5.S.N. SASIDHARAN KARTHA

    Adv. M.GOPIKRISHNAN NAMBIAR

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. Case disposedDisposed

  2. 05-Jun-2026

    Honourable Mr. Justice Raja Vijayaraghavan V,honourable Mr.justice K. V. Jayakumar

  3. 05-Jun-2026

    Honourable Mr. Justice Raja Vijayaraghavan V,honourable Mr.justice K. V. Jayakumar

  4. 01-Jun-2026

    Honourable Mr. Justice Raja Vijayaraghavan V,honourable Mr.justice K. V. Jayakumar

  5. 01-Jun-2026

    For Judgement/Orders

    Honourable Mr. Justice Raja Vijayaraghavan V , Honourable Mr.justice K. V. Jayakumar

  6. 29-May-2026

    Case filed

    Registration No. WA/1140/2026

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