BEENA JOSE vs THE DIRECTOR, DIRECTORATE OF ENFORCEMENT Advocate - SMT.C.G.PREETHA, CGC, ,SRI.JAISHANKAR V.NAIR, SENIOR PANEL COUNSEL — WP(C)/9411/2018
Case under Other Acts Section 1. Disposed: Contested--DISMISSED AS INFRUCTUOUS on 03rd June 2026.
CNR: KLHC010410012018
Filing Number
WP(C)/9411/2018
Filing Date
19-Mar-2018
Registration No
WP(C)/9411/2018
Registration Date
19-Mar-2018
Judge
Honourable Mr. Justice Bechu Kurian Thomas
Coram
Honourable Mr. Justice Bechu Kurian Thomas
Bench Type
Single
Category
101.00 Money Lenders Act ( 263 )
Judicial Branch
JUDICIAL SECTION
Decision Date
03-Jun-2026
Nature of Disposal
Contested--DISMISSED AS INFRUCTUOUS
Last updated 04-Jun-2026
Acts & Sections
Petitioner(s)
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1.BEENA JOSE
Adv. ASWIN GOPAKUMAR, ,ANWIN GOPAKUMAR,K.AMAL NATH NAIK,ARJUN SANTHOSH,DEEPTI SUSAN GEORGE,HEBA SARA ABRAHAM,KALA G.NAMBIAR,RENOY VINCENT
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2.ANN LINDA JOSE
Respondent(s)
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1.THE DIRECTOR, DIRECTORATE OF ENFORCEMENT Advocate - SMT.C.G.PREETHA, CGC, ,SRI.JAISHANKAR V.NAIR, SENIOR PANEL COUNSEL
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2.DEPUTY DIRECTOR
Adv. SRI.JAISHANKAR V.NAIR, CGC
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3.THE BRANCH MANAGER
Adv. P.PAULOCHAN ANTONY
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4.THE BRANCH MANAGER
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5.THE BRANCH MANAGER
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6.THE BRANCH MANAGER
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7.THE BRANCH MANAGER
-
8.THE BRANCH MANAGER
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9.THE BRANCH MANAGER
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10.THE BRANCH MANAGER
Case History
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Case disposedDisposed
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03-Jun-2026
Honourable Mr. Justice Bechu Kurian Thomas
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03-Jun-2026
Adjourned Matter
Honourable Mr. Justice Bechu Kurian Thomas
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05-Apr-2018
Admission
Honourable Mr. Justice Shaji P.chaly
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05-Apr-2018
Admission
Honourable Mr. Justice Shaji P.chaly
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27-Mar-2018
Admission
Honourable Mr. Justice Shaji P.chaly
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22-Mar-2018
First hearing
Initial hearing scheduled
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19-Mar-2018
Case filed
Registration No. WP(C)/9411/2018
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