Dharmambal Namasivayam Trust vs DEPUTY DIRECTOR (PMLA) — WP Crl./1425/2025
Case under Others Section 1. Disposed: --DISMISSED on 09th December 2025.
CNR: HCMA012763302025
Filing Number
WP Crl./92350/2025
Filing Date
11-Nov-2025
Registration No
WP Crl./1425/2025
Registration Date
20-Nov-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
CRIMINALSECTION
Decision Date
09-Dec-2025
Nature of Disposal
--DISMISSED
Last updated 27-Sep-2026
Acts & Sections
Petitioner(s)
-
1.Dharmambal Namasivayam Trust
Adv. B.Satish Sundar,ROHIT VENKATAKRISHNAN,ROHIT VENKATAKRISHNAN, ,N.Balaji,M.HARRI VISWANAATH,SHRAVAN KOCHAR,ROHIT VENKATAKRISHNAN
Respondent(s)
-
1.DEPUTY DIRECTOR (PMLA)
Case History
-
Case disposedDisposed
-
09-Dec-2025
Honourable The Chief JUSTICE,Honourable Mr.Justice G.arul Murugan
-
25-Nov-2025
Honourable The Chief JUSTICE,Honourable Mr.Justice G.arul Murugan
-
25-Nov-2025
For Admission - Pmla Cases
-
11-Nov-2025
Case filed
Registration No. WP Crl./1425/2025
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