2025:KER:31788 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: 1 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 2 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 2025:KER:31788 2 3 M/S KECHERY CHITS AND FINANCE REPRESENTED BY ITS MANAGING PARTNER- SHRI VENUGOPAL S KECHERY BUILDING, PUNALUR, KOLLAM, KERALA,, PIN - 691305 4 M/S KECHERY FINANCIERS REPRESENTED BY ITS MANAGING PARTNER- SHRI VENUGOPAL S KECHERY BUILDING, PUNALUR, KOLLAM, KERALA-,, PIN - 691305 5 M/S KECHERY NIDHI LTD REPRESENTED ITS MANAGING DIRECTOR- SHRI VENUGOPAL S XIII-427, KECHERY TOWER, PUNALUR, KOLLAM, KERALA,, PIN - 691305 6 SMT. BINDHU VENUGOPAL W/O SHRI. VENUGOPAL S HARI BHAVAN, KAMUKUMCHERY, PIDAVOOR VILLAGE, PATHANPURAM TALUK, KOLLAM, KERALA, PIN - 691332 7 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 2025:KER:31788 3 ORDER Heard. The order dated 25.02.2025 in Tr.P.(Crl.) No.99/2024 is modified and S. C. No.1537/2023 pending before the Principal Sessions Court, Ernakulam is withdrawn and transferred to Special Court for SPE/CBI Cases-I, Ernakulam for trial and disposal. The Review Petition is allowed as above. Sd/- DR. KAUSER EDAPPAGATH JUDGE BR