S.Nagarajan vs Directorate of Enforcement — CRL RC(MD)/1025/2024

Case under Bharatiya Nagarik Suraksha Sanhita Section 438 r/w 442. Disposed: Contested--ORDERED on 19th February 2026.

Case disposed

CNR: HCMD011012152024

Filing Number

CRL RC(MD)/31619/2024

Filing Date

19-Sep-2024

Registration No

CRL RC(MD)/1025/2024

Registration Date

22-Oct-2024

Judge

Honourable Mr Justice Senthilkumar Ramamoorthy

Coram

Honourable Mr Justice Senthilkumar Ramamoorthy

Bench Type

Division Bench

Category

Criminal Laws ( 43 )

Judicial Branch

Criminal Section

Decision Date

19-Feb-2026

Nature of Disposal

Contested--ORDERED

Last updated 16-Sep-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 438 r/w 442

Petitioner(s)

  1. 1.S.Nagarajan

    Adv. S. ELAMBHARATHI,S.BABU-MS/7266/2022,S.BABU-MS/7266/2022, ,D.VENKATACHALAM,A.SENTHILNATHAN,S.BABU

Respondent(s)

  1. 1.Directorate of Enforcement

    Adv. Deputy Solicitor General of India,FOR SOLE RESPONDENT (VAK FILED IN SR STAGE)),Counter Affidavit filed for sole Respt - 10235/2024 1123

Case History

  1. Case disposedDisposed

  2. 19-Feb-2026

    Honourable Mr Justice Senthilkumar Ramamoorthy

  3. 23-Jan-2026

    —

  4. 05-Jan-2026

    Honourable Mr Justice Senthilkumar Ramamoorthy

  5. 11-Dec-2025

    xixixix

    Honourable Mr Justice Senthilkumar Ramamoorthy

  6. 30-Apr-2025

    Honourable Mr Justice G.R.SWAMINATHAN,Honourable Ms.Justice R. Poornima

  7. 31-Jan-2025

    At 12.00 Noon

    Honourable Mr Justice G.r.swaminathan , Honourable Ms.Justice R. Poornima

  8. 31-Jan-2025

    At 12.00 Noon

    Honourable Mr Justice G.r.swaminathan , Honourable Ms.Justice R. Poornima

  9. 31-Jan-2025

    At 12.00 Noon

    Honourable Mr Justice G.r.swaminathan , Honourable Ms.Justice R. Poornima

  10. 31-Jan-2025

    At 12.00 Noon

    Honourable Mr Justice G.r.swaminathan , Honourable Ms.Justice R. Poornima

  11. 29-Jan-2025

    At 12.00 Noon

    Honourable Mr Justice G.r.swaminathan , Honourable Ms.Justice R. Poornima

  12. 24-Jan-2025

    XxXxXVXxXxX

    Honourable Mr Justice G.r.swaminathan , Honourable Ms.Justice R. Poornima

  13. 23-Jan-2025

    Criminal Revision Cases

    Honourable Mr Justice G.r.swaminathan , Honourable Ms.Justice R. Poornima

  14. 09-Jan-2025

    Honourable Mr Justice G.R.SWAMINATHAN,Honourable Ms.Justice R. Poornima

  15. 09-Jan-2025

    Honourable Mr Justice G.R.SWAMINATHAN,Honourable Ms.Justice R. Poornima

  16. 09-Jan-2025

    Criminal Revision Cases

    Honourable Mr Justice G.r.swaminathan , Honourable Ms.Justice R. Poornima

  17. 10-Dec-2024

    Criminal Revision Cases

    Honourable Mr Justice G.r.swaminathan , Honourable Ms.Justice R. Poornima

  18. 04-Dec-2024

    Criminal Revision Cases

    Honourable Mr Justice G.r.swaminathan , Honourable Ms.Justice R. Poornima

  19. 27-Nov-2024

    Admission (Crl Rc)

    Honourable Mr Justice C.V. Karthikeyan , Honourable Ms.Justice R. Poornima

  20. 24-Oct-2024

    Admission (Crl Rc)

    Honourable Mr Justice C.V. Karthikeyan , Honourable Ms.Justice R. Poornima

  21. 18-Oct-2024

    First hearing

    Initial hearing scheduled

  22. 19-Sep-2024

    Case filed

    Registration No. CRL RC(MD)/1025/2024

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