T.D.PRABHAVATHY vs THE ASSISTANT DIRECTOR — CRL OP/18440/2025

Case under Indian Penal Code Section 420,471. Disposed: Contested--DISMISSED on 26th November 2025.

Case disposed

CNR: HCMA011203952025

Filing Number

CRL OP/36238/2025

Filing Date

06-Jun-2025

Registration No

CRL OP/18440/2025

Registration Date

25-Jun-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

Criminal Laws ( 43 )

Sub-Category

Spl. CC - Quash ( 24 )

Judicial Branch

CRIMINALSECTION

Decision Date

26-Nov-2025

Nature of Disposal

Contested--DISMISSED

Last updated 27-Sep-2026

Acts & Sections

Indian Penal Code Section 420,471
U/s 42 of Prevention of Money Laundering Act Section 2(1)(y)

Petitioner(s)

  1. 1.T.D.PRABHAVATHY

    Adv. G.Viswanathan

Respondent(s)

  1. 1.THE ASSISTANT DIRECTOR

    Adv. COUNTER AFFIDAVIT FILED 1123

Case History

  1. Case disposedDisposed

  2. 26-Nov-2025

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

  3. 26-Nov-2025

    Pmla Cases

  4. 22-Oct-2025

    Pmla Cases

  5. 07-Oct-2025

    Pmla Cases

  6. 02-Jul-2025

    For Admission - Pmla Cases

  7. 26-Jun-2025

    First hearing

    Initial hearing scheduled

  8. 06-Jun-2025

    Case filed

    Registration No. CRL OP/18440/2025

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