Cases at Special Court SPE.CBI-II, Ernakulam

5 cases found

SC(PMLA) - SESSIONS CASE (PMLA) 200001/2023 Pending

DIRECTORATE OF ENFORCEMENT vs Suresh Raj

Special Court SPE.CBI-II, Ernakulam 21-09-2023
CC - CALENDAR CASE 200001/2019 Pending

Special Court SPE.CBI-II, Ernakulam 05-04-2019
SC - SESSIONS CASE 200329/2017 Pending

Special Court SPE.CBI-II, Ernakulam 14-08-2017
CC - CALENDAR CASE 200004/2013 Pending

CBI, KOCHIN vs B.A Naik Advocate - MOHAMMED SIRAJ.M.A

Special Court SPE.CBI-II, Ernakulam 11-06-2013
CC - CALENDAR CASE 200002/2012 Pending

CBISPECOCHIN. vs P. Purushothaman Advocate - PRAMOD.I.V

Special Court SPE.CBI-II, Ernakulam 04-05-2012