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IN THE HIGH COURT OF KERALA AT ERNAKULAM
C.S.DIAS, J
PAULSON A.J. – Appellant
Versus
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT, GOVERNMENT OF INDIA – Respondent
| Table of Content |
|---|
| 1. overview of the petitioner's application and the nature of the complaint. (Para 1 , 2) |
| 2. discussion on the submissions of counsel for both sides. (Para 3) |
| 3. instructions for the special court regarding the pending applications. (Para 4) |
IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR.JUSTICE C.S.DIAS TUESDAY, THE 27TH DAY OF JANUARY 2026 / 7TH MAGHA, 1947 CRL.MC NO. 11387 OF 2025 IN SC CASES (PMLA) NO.4 OF 2023 OF ADDITIONAL SPECIAL SESSIONS COURT (SPE/CBI CASES)-III, ERNAKULAM PETITIONER/23RD ACCUSED:
PAULSON A.J.
AGED 65 YEARS S/O JOHNSON A.D., AKKARAKARAN HOUSE, VALLAKKUNNU, KALLETTUMKARA VILLAGE, KALLETTUMKARA P.O., CHALAKUDY TALUK, THRISSUR DISTRICT., PIN - 680683 BY ADVS.
DR.V.N.SANKARJEE SHRI.V.N.MADHUSUDANAN SMT.R.UDAYA JYOTHI SMT. KEERTHI B. CHANDRAN SHRI.VIJAYAN PILLAI P.K.
SMT.SHILPA P.S.
SHRI.UNNIKRISHNAN H.
SMT.SHRIYA MERLIN MAXWELL RESPONDENT/COMPLAINANT:
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT, GOVERNMENT OF INDIA, COCHIN ZONAL OFFICE, KANOOS CASTLE, MULLASSERY CANAL ROAD WEST, COCHIN-682 011 (PRESENTLY AT DIRECTORATE OF ENFORCEMENT, COCHIN ZONAL OFFICE, A & P ARCADE, S.A.
ROAD, NEAR HPCL DEPOT, KADAVANTHRA, KOCHI)., PIN -
682306 SC
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