MOHAN KUMAR JAIN M/S.VAIBHAV R VENKATESH, ANIRUDH A SRIRAM ,AKASH SRINANDA vs THE DEPUTY DIRECTOR — WP/18128/2025

Case under Others Section 1. Disposed: Contested--DISMISSED on 28th November 2025.

Case disposed

CNR: HCMA011067562025

Filing Number

WP/75645/2025

Filing Date

12-May-2025

Registration No

WP/18128/2025

Registration Date

12-May-2025

Judge

Honourable The Chief Justice , Honourable Mr.Justice G.arul Murugan

Coram

Honourable The Chief Justice , Honourable Mr.Justice G.arul Murugan

Bench Type

Division Bench

Category

General Miscellaneous ( 78 )

Sub-Category

General (Criminal) ( 7 )

Judicial Branch

WRITSECTION

Decision Date

28-Nov-2025

Nature of Disposal

Contested--DISMISSED

Last updated 27-Sep-2026

Acts & Sections

Others Section 1

Petitioner(s)

  1. 1.MOHAN KUMAR JAIN M/S.VAIBHAV R VENKATESH, ANIRUDH A SRIRAM ,AKASH SRINANDA

Respondent(s)

  1. 1.THE DEPUTY DIRECTOR

    Adv. COUNTER FILED - SR.NO.16640 1123

  2. 2.THE ADJUDICATING AUTHORITY (PMLA),

Case History

  1. Case disposedDisposed

  2. 28-Nov-2025

    Honourable The Chief JUSTICE,Honourable Mr.Justice G.arul MuruganView PDF

  3. 25-Oct-2025

    Miscellaneous Petitions

  4. 11-Sep-2025

    Miscellaneous Petitions

  5. 25-Jun-2025

    Pmla Cases

  6. 14-May-2025

    Honourable Mr Justice G. R. SWAMINATHAN,Honourable Mr.Justice V. LakshminarayananView PDF

  7. 14-May-2025

    First hearing

    Initial hearing scheduled

  8. 12-May-2025

    Case filed

    Registration No. WP/18128/2025

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