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The E.O.,Epfo vs. Ms.Kalyani Exports

Court:Special Court for Economic Offences, Bengaluru, Bengaluru Urban, Karnataka
Judge:Hon'ble Po Spl Court For Economic Offences
Case Type:Criminal Complaint Case
Reg no:451/2009
Filing no:0/0
CNR:KABC090000122012
Case Category:U/S 200 Of Criminal Procedure Code - 14-2

Parties & Advocates

Petitioner

1
The E.o.,epfo

Respondent

1
Ms.kalyani Exports

Case History with Orders

24 Apr 2017

Disposed - 24 Apr 2017

Final Status

24 Apr 2017

Order(1) - 24 Apr 2017

Orders

Await

Hon'Ble Po Spl Court For Economic Offences

Disposed

Hon'Ble Po Spl Court For Economic Offences

17 Apr 2017

Await

Hon'Ble Po Spl Court For Economic Offences

13 Mar 2017

Await

Hon'Ble Po Spl Court For Economic Offences

6 Feb 2017

Await

Hon'Ble Po Spl Court For Economic Offences

9 Jan 2017

Await

Hon'Ble Po Spl Court For Economic Offences

14 Nov 2016

Await

Hon'Ble Po Spl Court For Economic Offences

17 Oct 2016

Await

Hon'Ble Po Spl Court For Economic Offences

22 Aug 2016

Await

Hon'Ble Po Spl Court For Economic Offences

4 Jul 2016

Nbw

Hon'Ble Po Spl Court For Economic Offences

13 Jun 2016

Nbw

Hon'Ble Po Spl Court For Economic Offences

2 May 2016

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

28 Mar 2016

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

8 Feb 2016

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

14 Dec 2015

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

13 Nov 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

26 Oct 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

5 Oct 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

14 Sept 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

24 Aug 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

10 Aug 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

13 Jul 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

29 Jun 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

25 May 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

13 Apr 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

16 Mar 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

23 Feb 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

19 Jan 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

23 Dec 2014

Evidence

Hon'Ble Po Spl Court For Economic Offences

28 Nov 2014

Evidence

Hon'Ble Po Spl Court For Economic Offences

13 Oct 2014

Evidence

Hon'Ble Po Spl Court For Economic Offences

6 Sept 2014

Evidence

Hon'Ble Po Spl Court For Economic Offences

22 Aug 2014

Evidence

Hon'Ble Po Spl Court For Economic Offences

7 Jul 2014

Evidence

Hon'Ble Po Spl Court For Economic Offences

31 May 2014

Evidence

Hon'Ble Po Spl Court For Economic Offences

5 May 2014

Evidence

Hon'Ble Po Spl Court For Economic Offences

7 Apr 2014

Evidence

Hon'Ble Po Spl Court For Economic Offences

22 Mar 2014

Evidence

Hon'Ble Po Spl Court For Economic Offences

15 Feb 2014

Evidence

Hon'Ble Po Spl Court For Economic Offences

18 Jan 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

31 Dec 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

30 Sept 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

26 Aug 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

11 Jul 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

4 Jun 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

16 Mar 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

25 Feb 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

31 Jan 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

9 Oct 2012

First Hearing

Initial hearing scheduled

4 Jun 2012

Case Registered

Registration No: 451/2009

Case Filed

4 Jun 2012 Filing No: 0/0 Purpose: AWAIT
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Case Content Last Updated14 Feb 2026, 8:44 am IST