eCourtsIndia

Esic vs. M/S Sovereign Developers And Infrastructure Ltd,

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:172/2017
Filing no:4/2017
CNR:KABC090001852017
Case Category:Employees' State Insurance Act - 85(I)(B)

Parties & Advocates

Petitioner

1
Esic

Petitioner Advocate

1
K.krishnappa

Respondent

1
M/s Sovereign Developers And Infrastructure Ltd,

Respondent Advocate

1
Thimmappa Naik

Case History with Orders

5 Aug 2021

Disposed - 5 Aug 2021

Final Status

5 Aug 2021

Order(4) - 5 Aug 2021

Orders

Call On

Hon'Ble Po Spl Court For Economic Offences

Disposed

Hon'Ble Po Spl Court For Economic Offences

4 Aug 2021

Call On

Hon'Ble Po Spl Court For Economic Offences

31 Jul 2021

Nbw

Hon'Ble Po Spl Court For Economic Offences

22 Jul 2021

Nbw

Hon'Ble Po Spl Court For Economic Offences

3 Jul 2021

For Steps

Hon'Ble Po Spl Court For Economic Offences

5 Jun 2021

For Steps

Hon'Ble Po Spl Court For Economic Offences

16 Apr 2021

For Steps

Hon'Ble Po Spl Court For Economic Offences

26 Feb 2021

For Steps

Hon'Ble Po Spl Court For Economic Offences

5 Feb 2021

For Steps

Hon'Ble Po Spl Court For Economic Offences

21 Jan 2021

Nbw

Hon'Ble Po Spl Court For Economic Offences

17 Dec 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

28 Oct 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

1 Oct 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

3 Sept 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

5 Aug 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

10 Jul 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

25 Jun 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

3 Jun 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

14 May 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

22 Apr 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

4 Mar 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

20 Jan 2020

Nbw

Hon'Ble Po Spl Court For Economic Offences

24 Dec 2019

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

11 Dec 2019

Judgement

Hon'Ble Po Spl Court For Economic Offences

26 Nov 2019

Arguments

Hon'Ble Po Spl Court For Economic Offences

25 Nov 2019

Arguments

Hon'Ble Po Spl Court For Economic Offences

18 Nov 2019

Arguments

Hon'Ble Po Spl Court For Economic Offences

11 Nov 2019

Arguments

Hon'Ble Po Spl Court For Economic Offences

4 Nov 2019

Order(3) - 4 Nov 2019

Interim Order

Nbw

Hon'Ble Po Spl Court For Economic Offences

28 Oct 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

14 Oct 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

3 Oct 2019

Order(2) - 3 Oct 2019

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

1 Oct 2019

To Hear On

Hon'Ble Po Spl Court For Economic Offences

30 Sept 2019

To Hear On

Hon'Ble Po Spl Court For Economic Offences

23 Sept 2019

To Hear On

Hon'Ble Po Spl Court For Economic Offences

16 Sept 2019

To Hear On

Hon'Ble Po Spl Court For Economic Offences

9 Sept 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

5 Aug 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

8 Jul 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

3 Jun 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

22 Apr 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

11 Mar 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

28 Jan 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

24 Dec 2018

Nbw

Hon'Ble Po Spl Court For Economic Offences

3 Dec 2018

Nbw

Hon'Ble Po Spl Court For Economic Offences

5 Nov 2018

Nbw

Hon'Ble Po Spl Court For Economic Offences

22 Oct 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

17 Sept 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

10 Sept 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

27 Aug 2018

Accussed Statement U/S 313 Crpc

Hon'Ble Po Spl Court For Economic Offences

30 Jul 2018

Accussed Statement U/S 313 Crpc

Hon'Ble Po Spl Court For Economic Offences

23 Jul 2018

Accussed Statement U/S 313 Crpc

Hon'Ble Po Spl Court For Economic Offences

25 Jun 2018

Accussed Statement U/S 313 Crpc

Hon'Ble Po Spl Court For Economic Offences

18 Jun 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

11 Jun 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

4 Jun 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

14 May 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

19 Mar 2018

Nbw

Hon'Ble Po Spl Court For Economic Offences

19 Feb 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

12 Feb 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

5 Feb 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

22 Jan 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

8 Jan 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

18 Dec 2017

Evidence

Hon'Ble Po Spl Court For Economic Offences

13 Nov 2017

Evidence

Hon'Ble Po Spl Court For Economic Offences

23 Oct 2017

Evidence

Hon'Ble Po Spl Court For Economic Offences

9 Oct 2017

Order(1) - 9 Oct 2017

Interim Order

Evidence

Hon'Ble Po Spl Court For Economic Offences

18 Sept 2017

Evidence

Hon'Ble Po Spl Court For Economic Offences

4 Sept 2017

Evidence

Hon'Ble Po Spl Court For Economic Offences

28 Aug 2017

Evidence

Hon'Ble Po Spl Court For Economic Offences

21 Aug 2017

Nbw

Hon'Ble Po Spl Court For Economic Offences

31 Jul 2017

Nbw

Hon'Ble Po Spl Court For Economic Offences

17 Jul 2017

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

10 Jul 2017

For Steps

Hon'Ble Po Spl Court For Economic Offences

12 Jun 2017

Summons

Hon'Ble Po Spl Court For Economic Offences

20 Mar 2017

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 172/2017

Case Filed

20 Mar 2017 Filing No: 4/2017 Purpose: CALL ON
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Case Content Last Updated15 Feb 2026, 3:16 pm IST