Mohamed Ali Shafeeq vs. Deputy Director

Court:High Court of Kerala
Judge:Hon'ble Honourable Mr. Justice T.R.Ravi
Case Type:Writ Petition (Civil)
Act & Section:Constitution Of India - 226
Reg no:24042/2024
Filing no:24080/2024
CNR:KLHC011198142024
Case Category:152.00 Misc.-Other Than Subjects Mentioned Elsewhere ( 359 ) || 29.904 Prevention Of Money Laundering Act ( 673 ) | 11.288 Misc.-Freezing Of Bank Account ( 252 )
Judicial Section:Unknown
Bench Type:Single

Parties & Advocates

Petitioner

1
Mohamed Ali Shafeeq

Petitioner Advocate

1
M.p.shameem Ahamed

Respondent

1
Deputy Director

Case History with Orders

5 Jul 2024

Dismissed - 5 Jul 2024

Final Status

5 Jul 2024

First Hearing

Initial hearing scheduled

Disposed

Before: Hon'Ble Honourable Mr. Justice T.R.Ravi

3 Jul 2024

Case Registered

Registration No: 24042/2024

2 Jul 2024

Case Filed

2 Jul 2024 Filing No: 24080/2024
Case Content Last Updated22 Aug 2025, 9:41 pm IST