The case involves a criminal miscellaneous application (CRL.M.APPL.NO.1/2024) filed in the High Court of Kerala at Ernakulam, related to CRL.MC NO. 3605 of 2024 and SC 4/2023 OF SPE/CBI-III, ERNAKULAM. The petitioners, M/S Kerala Chamber of Commerce and Industry and Jossy Steephen Kattur (Resolution Professional), sought a stay on further proceedings against them in SC No. 4/2023 (PMLA) pending before the Special Court SPE/CBI-I/PMLA/Addl. District Court III Ernakulam.
M/S Kerala Chamber of Commerce and Industry and Jossy Steephen Kattur, a Resolution Professional, filed an application in the High Court of Kerala seeking a stay on proceedings against them in SC No. 4/2023 (PMLA) pending before the Special Court. Jossy Steephen Kattur is the Resolution Professional appointed by the National Company Law Tribunal, Kochi, for the Kerala Chamber of Commerce and Industry. The Directorate of Enforcement is the respondent in the case. The petitioners are accused in SC No. 4/2023 (PMLA). The application was filed to stay further proceedings and to pass an ad interim order to that effect.
Sign in to view the parties.
The High Court passed an order directing that…
Sign in to view related legal provisions.
The case involves a criminal miscellaneous application (CRL.M.APPL.NO.1/2024) filed in the High Court of Kerala at Ernakulam, related to CRL.MC NO. 3605 of 2024 and SC 4/2023 OF SPE/CBI-III, ERNAKULAM. The petitioners, M/S Kerala Chamber of Commerce and Industry and Jossy Steephen Kattur (Resolution Professional), sought a stay on further proceedings against them in SC No. 4/2023 (PMLA) pending before the Special Court SPE/CBI-I/PMLA/Addl. District Court III Ernakulam.
M/S Kerala Chamber of Commerce and Industry and Jossy Steephen Kattur, a Resolution Professional, filed an application in the High Court of Kerala seeking a stay on proceedings against them in SC No. 4/2023 (PMLA) pending before the Special Court. Jossy Steephen Kattur is the Resolution Professional appointed by the National Company Law Tribunal, Kochi, for the Kerala Chamber of Commerce and Industry. The Directorate of Enforcement is the respondent in the case. The petitioners are accused in SC No. 4/2023 (PMLA). The application was filed to stay further proceedings and to pass an ad interim order to that effect.
The High Court passed an order directing that…
Sign in to view related legal provisions.