RP/529/2025 of DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA Vs SHRI VENU GOPAL S on 11 April 2025

IN THE HIGH COURT OF KERALA AT ERNAKULAM

PRESENT

THE HONOURABLE DR. JUSTICE KAUSER EDAPPAGATH

FRIDAY, THE 11TH DAY OF APRIL 2025 / 21ST CHAITHRA, 1947

RP NO. 529 OF 2025 IN TR.P(CRL.) NO.99 OF 2024

AGAINST THE ORDER DATED 25.02.2025 IN TR.P(CRL.) NO.99 OF

2024 OF HIGH COURT OF KERALA

REVIEW PETITIONER/PETITIONER:

DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA

REPRESENTED BY ITS ASSISTANT DIRECTOR,

COCHIN ZONAL OFFICE, KANOOS CASTLE,

A.K. SESHADRI ROAD, SHENOYS, KOCHI,

ERNAKULAM, KERALA, PIN - 682011

BY ADV.

JAISHANKAR V.NAIR, SC, ENFORCEMENT DIRECTORATE

RESPONDENTS/RESPONDENTS:

SHRI VENU GOPAL S

PROPRIETOR OF M/S KECHERY ENTERPRISES,

S/O SREEDHARAN PILLAI, HARI BHAVAN,

KAMUKUMCHERY, PIDAVOOR VILLAGE, PATHANPURAM

TALUK, KOLLAM, KERALA, PIN - 691332

M/S K-CHERY CHITS PVT. LTD

REPRESENTED BY ITS MANAGING DIRECTOR,

SHRI VENUGOPAL S, KECHERY BUILDING,

PUNALUR, KOLLAM, KERALA, PIN - 691305

R.P. NO.529 OF 2025 IN

TR.P.(CRL) NO.99 OF 2024

M/S KECHERY CHITS AND FINANCE

REPRESENTED BY ITS MANAGING PARTNER-

SHRI VENUGOPAL S KECHERY BUILDING,

PUNALUR, KOLLAM, KERALA,, PIN - 691305

M/S KECHERY FINANCIERS

REPRESENTED BY ITS MANAGING PARTNER-

SHRI VENUGOPAL S KECHERY BUILDING, PUNALUR, KOLLAM, KERALA-,, PIN - 691305

M/S KECHERY NIDHI LTD

REPRESENTED ITS MANAGING DIRECTOR-

SHRI VENUGOPAL S XIII-427, KECHERY TOWER, PUNALUR, KOLLAM, KERALA,, PIN - 691305

SMT. BINDHU VENUGOPAL

W/O SHRI. VENUGOPAL S HARI BHAVAN,

KAMUKUMCHERY, PIDAVOOR VILLAGE, PATHANPURAM

TALUK, KOLLAM, KERALA, PIN - 691332

SHRI JAYADEVAN NAIR

S/O SHRI SIVASANKARA PILLAI POOMANGALAM, PUNALUR P.O.. CHEMMANDHOOR, PUNALUR VILLAGE, KOLLAM, KERALA,, PIN - 691305

BY ADV.

C. S. MANU

THIS REVIEW PETITION HAVING COME UP FOR ADMISSION ON

11.04.2025, THE COURT ON THE SAME DAY DELIVERED THE

FOLLOWING:

R.P. NO.529 OF 2025 IN

TR.P.(CRL) NO.99 OF 2024