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.
CNR: KLHC010390922026
Next Hearing
01st June 2026
Filing Number
WA/1143/2026
Filing Date
29-05-2026
Registration No
WA/1140/2026
Registration Date
29-05-2026
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
05th June 2026
Nature of Disposal
Contested--DISMISSED
Acts & Sections
Petitioner(s)
M/S. COCHIN MINERALS AND RUTILE LIMITED
Adv. M.GOPIKRISHNAN NAMBIAR, ,K.JOHN MATHAI,JOSON MANAVALAN,KURYAN THOMAS,PAULOSE C. ABRAHAM,RAJA KANNAN
N.C. CHANDRASEKHARAN
Adv. M.GOPIKRISHNAN NAMBIAR
ANJU RACHAEL KURUVILA
Adv. M.GOPIKRISHNAN NAMBIAR
K.S. SURESH KUMAR
Adv. M.GOPIKRISHNAN NAMBIAR
S.N. SASIDHARAN KARTHA
Adv. M.GOPIKRISHNAN NAMBIAR
Respondent(s)
DIRECTORATE OF ENFORCEMENT
Hearing History
Judge: HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V , HONOURABLE MR.JUSTICE K. V. JAYAKUMAR
FOR JUDGEMENT/ORDERS
| Date | Purpose |
|---|---|
| 01-06-2026 | FOR JUDGEMENT/ORDERS |
Orders
HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V,HONOURABLE MR.JUSTICE K. V. JAYAKUMAR
HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V,HONOURABLE MR.JUSTICE K. V. JAYAKUMAR
HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V,HONOURABLE MR.JUSTICE K. V. JAYAKUMAR
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