Directorate Of Revenue Intelligence vs. Ellangal Abdulla Shimjid
Parties & Advocates
Petitioner
Respondent
Case History with Orders
Unknown
Final Status
Unknown
Final Status
15 Dec 2025
Evidence Part Heard
15 Dec 2025
Evidence Part Heard
6 Nov 2025
Evidence Part Heard
6 Nov 2025
Evidence Part Heard
3 Oct 2025
Evidence Part Heard
3 Oct 2025
Evidence Part Heard
11 Sept 2025
Evidence Part Heard
11 Sept 2025
Evidence Part Heard
25 Aug 2025
Evidence Part Heard
25 Aug 2025
Evidence Part Heard
17 Jul 2025
Evidence Part Heard
17 Jul 2025
Evidence Part Heard
12 Jun 2025
Evidence Part Heard
12 Jun 2025
Evidence Part Heard
15 Apr 2025
Evidence Part Heard
15 Apr 2025
Evidence Part Heard
10 Mar 2025
Evidence Part Heard
10 Mar 2025
Evidence Part Heard
28 Jan 2025
Evidence Part Heard
28 Jan 2025
Evidence Part Heard
26 Dec 2024
Evidence Part Heard
26 Dec 2024
Evidence Part Heard
26 Nov 2024
Evidence Part Heard
26 Nov 2024
Evidence Part Heard
30 Sept 2024
Evidence Part Heard
30 Sept 2024
Evidence Part Heard
23 Jul 2024
Evidence Part Heard
23 Jul 2024
Evidence Part Heard
12 Jun 2024
Evidence Part Heard
12 Jun 2024
Evidence Part Heard
6 Apr 2024
Evidence Part Heard
6 Apr 2024
Evidence Part Heard
16 Feb 2024
Evidence Part Heard
16 Feb 2024
Evidence Part Heard
21 Dec 2023
Evidence Part Heard
21 Dec 2023
Evidence Part Heard
20 Nov 2023
Evidence Part Heard
20 Nov 2023
Evidence Part Heard
2 Nov 2023
Evidence Part Heard
2 Nov 2023
Evidence Part Heard
30 Oct 2023
Evidence Part Heard
30 Oct 2023
Evidence Part Heard
17 Oct 2023
Evidence Part Heard
17 Oct 2023
Evidence Part Heard
29 Sept 2023
Evidence Part Heard
29 Sept 2023
Evidence Part Heard
11 Sept 2023
Evidence Part Heard
11 Sept 2023
Evidence Part Heard
25 Aug 2023
Evidence Part Heard
25 Aug 2023
Evidence Part Heard
11 Aug 2023
Evidence Part Heard
11 Aug 2023
Evidence Part Heard
24 Jul 2023
Evidence Part Heard
24 Jul 2023
Evidence Part Heard
7 Jul 2023
Evidence Part Heard
7 Jul 2023
Evidence Part Heard
17 Jun 2023
Evidence Part Heard
17 Jun 2023
Evidence Part Heard
15 May 2023
Evidence Part Heard
15 May 2023
Evidence Part Heard
28 Apr 2023
Evidence Part Heard
28 Apr 2023
Evidence Part Heard
12 Apr 2023
Evidence Part Heard
12 Apr 2023
Evidence Part Heard
29 Mar 2023
Evidence Part Heard
29 Mar 2023
Evidence Part Heard
15 Mar 2023
Evidence Part Heard
15 Mar 2023
Evidence Part Heard
1 Mar 2023
Evidence Part Heard
1 Mar 2023
Evidence Part Heard
16 Feb 2023
Evidence Part Heard
16 Feb 2023
Evidence Part Heard
2 Feb 2023
Evidence Part Heard
2 Feb 2023
Evidence Part Heard
20 Jan 2023
Evidence Part Heard
20 Jan 2023
Evidence Part Heard
6 Jan 2023
Evidence Part Heard
6 Jan 2023
Evidence Part Heard
20 Dec 2022
Evidence Part Heard
20 Dec 2022
Evidence Part Heard
7 Dec 2022
Evidence Part Heard
7 Dec 2022
Evidence Part Heard
21 Nov 2022
Evidence Part Heard
21 Nov 2022
Evidence Part Heard
7 Nov 2022
Evidence Part Heard
7 Nov 2022
Evidence Part Heard
12 Oct 2022
Evidence Part Heard
12 Oct 2022
Evidence Part Heard
26 Sept 2022
Evidence
26 Sept 2022
Evidence
29 Aug 2022
Production Of Accused
29 Aug 2022
Production Of Accused
5 Aug 2022
Production Of Accused
5 Aug 2022
Production Of Accused
21 Jul 2022
Production Of Accused
21 Jul 2022
Production Of Accused
6 Jul 2022
Production Of Accused
6 Jul 2022
Production Of Accused
22 Jun 2022
Production Of Accused
22 Jun 2022
Production Of Accused
8 Jun 2022
Production Of Accused
8 Jun 2022
Production Of Accused
25 May 2022
Production Of Accused
25 May 2022
Production Of Accused
10 May 2022
Production Of Accused
10 May 2022
Production Of Accused
25 Apr 2022
Production Of Accused
25 Apr 2022
Production Of Accused
11 Apr 2022
Production Of Accused
11 Apr 2022
Production Of Accused
28 Mar 2022
Appearance
28 Mar 2022
Appearance
10 Mar 2022
Appearance
10 Mar 2022
Appearance
18 Feb 2022
Order
14 Feb 2022
Order
14 Feb 2022
Order
5 Feb 2022
Hearing
5 Feb 2022
Hearing
28 Jan 2022
Hearing
28 Jan 2022
Hearing
21 Jan 2022
Hearing
21 Jan 2022
Hearing
14 Jan 2022
Hearing
14 Jan 2022
Hearing
5 Jan 2022
Hearing
5 Jan 2022
Hearing
20 Dec 2021
Hearing
20 Dec 2021
Hearing
8 Dec 2021
Reply/Say
8 Dec 2021
Reply/Say
1 Dec 2021
Reply/Say
1 Dec 2021
Reply/Say
23 Nov 2021
Evidence
23 Nov 2021
Evidence
9 Nov 2021
Evidence
9 Nov 2021
Evidence
23 Oct 2021
Evidence
23 Oct 2021
Evidence
16 Oct 2021
Evidence
16 Oct 2021
Evidence
6 Oct 2021
Evidence
6 Oct 2021
Evidence
18 Sept 2021
Hearing
18 Sept 2021
Hearing
21 Aug 2021
Evidence
21 Aug 2021
Evidence
22 Jul 2021
Evidence
22 Jul 2021
Evidence
22 Jun 2021
Evidence
22 Jun 2021
Evidence
27 May 2021
Evidence
27 May 2021
Evidence
3 May 2021
Evidence
3 May 2021
Evidence
9 Apr 2021
Evidence
9 Apr 2021
Evidence
18 Mar 2021
Evidence Part Heard
18 Mar 2021
Evidence Part Heard
18 Feb 2021
Evidence Part Heard
18 Feb 2021
Evidence Part Heard
30 Jan 2021
Evidence Part Heard
30 Jan 2021
Evidence Part Heard
24 Dec 2020
Evidence Part Heard
24 Dec 2020
Evidence Part Heard
24 Nov 2020
Evidence Part Heard
24 Nov 2020
Evidence Part Heard
21 Oct 2020
Evidence Part Heard
21 Oct 2020
Evidence Part Heard
17 Sept 2020
Evidence Part Heard
17 Sept 2020
Evidence Part Heard
17 Aug 2020
Evidence Part Heard
17 Aug 2020
Evidence Part Heard
30 Jul 2020
Evidence Part Heard
30 Jul 2020
Evidence Part Heard
30 Jun 2020
Evidence Part Heard
30 Jun 2020
Evidence Part Heard
6 Jun 2020
Evidence Part Heard
6 Jun 2020
Evidence Part Heard
19 May 2020
Evidence Part Heard
19 May 2020
Evidence Part Heard
2 Apr 2020
Evidence Part Heard
2 Apr 2020
Evidence Part Heard
18 Mar 2020
Evidence Part Heard
18 Mar 2020
Evidence Part Heard
3 Mar 2020
Evidence
3 Mar 2020
Evidence
17 Feb 2020
Evidence
17 Feb 2020
Evidence
3 Feb 2020
Evidence
3 Feb 2020
Evidence
20 Jan 2020
Evidence
20 Jan 2020
Evidence
3 Jan 2020
Evidence
3 Jan 2020
Evidence
19 Dec 2019
Evidence
19 Dec 2019
Evidence
30 Nov 2019
Documents
30 Nov 2019
Documents
15 Nov 2019
Documents
15 Nov 2019
Documents
2 Nov 2019
Documents
2 Nov 2019
Documents
10 Oct 2019
Documents
10 Oct 2019
Documents
30 Sept 2019
Documents
30 Sept 2019
Documents
18 Sept 2019
Documents
18 Sept 2019
Documents
5 Sept 2019
Documents
5 Sept 2019
Documents
23 Aug 2019
Documents
23 Aug 2019
Documents
2 Aug 2019
Documents
2 Aug 2019
Documents
19 Jul 2019
Documents
19 Jul 2019
Documents
2 Jul 2019
Documents
2 Jul 2019
Documents
20 Jun 2019
Documents
20 Jun 2019
Documents
6 Jun 2019
Documents
6 Jun 2019
Documents
22 May 2019
Documents
22 May 2019
Documents
9 May 2019
Documents
9 May 2019
Documents
4 May 2019
Compliance
4 May 2019
Compliance
20 Apr 2019
Hearing Before Charge
20 Apr 2019
Hearing Before Charge
2 Apr 2019
Hearing Before Charge
2 Apr 2019
Hearing Before Charge
18 Mar 2019
Hearing Before Charge
18 Mar 2019
Hearing Before Charge
4 Mar 2019
Hearing Before Charge
4 Mar 2019
Hearing Before Charge
16 Feb 2019
Hearing Before Charge
16 Feb 2019
Hearing Before Charge
1 Feb 2019
Hearing Before Charge
1 Feb 2019
Hearing Before Charge
16 Jan 2019
Hearing Before Charge
16 Jan 2019
Hearing Before Charge
31 Dec 2018
Appearance
31 Dec 2018
Appearance
10 Dec 2018
Appearance
10 Dec 2018
Appearance
26 Nov 2018
Appearance
26 Nov 2018
Appearance
12 Nov 2018
Case Registered
12 Nov 2018
First Hearing
Case Filed
12 Nov 2018
Case Filed