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S. Srividhya vs. The Assistant Director (Pmla)

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
Case Type:Special Leave Petition (Criminal)
Reg no:11320/2023
Filing no:33522/2023
CNR:SCIN010335222023

Parties & Advocates

Petitioners

1
S. Srividhya
2
Sreepriya
3
S. Vimala
4
Lalitha
5
Srisharanya

Petitioner Advocate

1
P. B. Suresh

Respondents

1
The Assistant Director (pmla)
2
The Deputy General Manager

Case History with Orders

17 Oct 2023

Disposed - 17 Oct 2023

Final Status

17 Oct 2023

Order(2) - 17 Oct 2023

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Freshly Filed Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

Dismissed as withdrawn

18 Sept 2023

Order(1) - 18 Sept 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

Adjourned for [D:0,W:3,M:0]

5 Sept 2023

Case Registered

Registration No: 11320/2023

16 Aug 2023

Case Filed

16 Aug 2023 Filing No: 33522/2023

Interlocutory Applications (IA) (1)

181785/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: P. B. SURESH
Filing Date: 2023-09-05

Earlier Court Details (3)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP(MD)-3086-2023
Order Date:
2023-08-10
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP(MD)-2822-2023
Order Date:
2023-08-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-24856-2016
Order Date:
2021-02-04
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
219828/2023-10-30
Notice Type: Dismissal Letter
Name:Through High Court Of Judicature At Madras At Madurai Tamil Nadu
Location:MADURAI, TAMIL NADU
Issue Date:30 Oct 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:52 am IST