Directorate of Enforcement vs Thomas Daniel

Type Court Judgment Court Kerala Orders Decided Aug 13, 2021

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Citation: sooperkanoon.com/1665421
Court: Kerala Orders High Court
Judge: Honourable Mr. Justice Ashok Menon
Decided On: Aug 13, 2021
Case Number: Crl.MC/3734/2021

Parties & Advocates

Appellant / Petitioner

Directorate of Enforcement

Respondent

Thomas Daniel

Excerpt

in the high court of kerala at ernakulampresent the honourable mr. justice ashok menon friday, the 13th day of august 2021 / 22nd sravana, 1943 crl.mc no. 3734 of 2021 against the order dated 10.08.2021 in crl.m.c no.1681 of 2021 of special court for pmla cases (sessions court) ernakulam petitioner/respondent/complainant:director of enforcement, represented by its deputy director, directorate of enforecement, government of india, ministry of finance, department of revenue, cochin 682 011 by adv p.vijayakumar respondent/s: thomas daniel, s/o late daniel, aged 65 years, permanently residing at inchikattil house, p.o. vakayar, konni, pathanamthitta pin-686 698 dr.rinu mariam thomas, d/o thomas daniel, aged 35 years, permanently residing at inchikattil house p.o vakayar, konni pathanamthittaother present: sr.pp - sri.t.r.renjith this criminal misc. case having come up for admission on 13.08.2021, the court on the same day delivered the following: crl.m.c.no.3734 of 2021orderdated this the 13th day of august, 2021 on the submissions made by the learned assistant solicitor general of india, the crl.m.c is permitted to be withdrawn. crl.m.c. is dismissed as withdrawn. sd/- ashok menon judge nr/13/08/2021 //true copy// pa to judge

Full Judgment

IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE ASHOK MENON FRIDAY, THE 13TH DAY OF AUGUST 2021 / 22ND SRAVANA, 1943 CRL.MC NO. 3734 OF 2021 AGAINST THE ORDER DATED 10.08.2021 IN CRL.M.C NO.1681 OF 2021 OF SPECIAL COURT FOR PMLA CASES (SESSIONS COURT) ERNAKULAM PETITIONER/RESPONDENT/COMPLAINANT:
DIRECTOR OF ENFORCEMENT, REPRESENTED BY ITS DEPUTY DIRECTOR, DIRECTORATE OF ENFORECEMENT, GOVERNMENT OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, COCHIN 682 011 BY ADV P.VIJAYAKUMAR RESPONDENT/S: THOMAS DANIEL, S/O LATE DANIEL, AGED 65 YEARS, PERMANENTLY RESIDING AT INCHIKATTIL HOUSE, P.O. VAKAYAR, KONNI, PATHANAMTHITTA PIN-686 698 DR.RINU MARIAM THOMAS, D/O THOMAS DANIEL, AGED 35 YEARS, PERMANENTLY RESIDING AT INCHIKATTIL HOUSE P.O VAKAYAR, KONNI PATHANAMTHITTA

OTHER PRESENT: SR.PP - SRI.T.R.RENJITH THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 13.08.2021, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.M.C.No.3734 of 2021

ORDER

Dated this the 13th day of August, 2021 On the submissions made by the learned Assistant Solicitor General of India, the Crl.M.C is permitted to be withdrawn. Crl.M.C. is dismissed as withdrawn. Sd/- ASHOK MENON JUDGE NR/13/08/2021 //TRUE COPY// PA TO JUDGE

Same Court & Year Kerala Orders · 2021 Same Parties Directorate of Enforcement vs Thomas Daniel Same Judge Honourable Mr. Justice Ashok Menon