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Epf vs. M/S Golden Gate Ventures Private Limited

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:177/2018
Filing no:177/2018
CNR:KABC090002182018
Case Category:Employees' Provident Funds And Miscellaneous Provisions Act - 14(1a)

Parties & Advocates

Petitioner

1
Epf

Petitioner Advocate

1
Sri.vittal

Respondents

1
M/s Golden Gate Ventures Private Limited
2
Sri. Sudheer Kumar Devaki
3
Sri.sanjay Raj.c.d.

Case History with Orders

18 Jan 2020

Disposed - 18 Jan 2020

Final Status

18 Jan 2020

Order(4) - 18 Jan 2020

Orders

Order(3) - 18 Jan 2020

Orders

Orders

Hon'Ble Po Spl Court For Economic Offences

Disposed

Hon'Ble Po Spl Court For Economic Offences

7 Jan 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

6 Jan 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

30 Dec 2019

Order(2) - 30 Dec 2019

Interim Order

Order(1) - 30 Dec 2019

Interim Order

To Hear On

Hon'Ble Po Spl Court For Economic Offences

23 Dec 2019

Objections

Hon'Ble Po Spl Court For Economic Offences

9 Dec 2019

To Hear On

Hon'Ble Po Spl Court For Economic Offences

2 Dec 2019

To Hear On

Hon'Ble Po Spl Court For Economic Offences

18 Nov 2019

To Hear On

Hon'Ble Po Spl Court For Economic Offences

11 Nov 2019

Objections

Hon'Ble Po Spl Court For Economic Offences

21 Oct 2019

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

30 Sept 2019

Call On

Hon'Ble Po Spl Court For Economic Offences

23 Sept 2019

Call On

Hon'Ble Po Spl Court For Economic Offences

17 Sept 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

19 Aug 2019

Call On

Hon'Ble Po Spl Court For Economic Offences

22 Jul 2019

Call On

Hon'Ble Po Spl Court For Economic Offences

16 Jul 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

24 Jun 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

27 May 2019

Nbw

Hon'Ble Po Spl Court For Economic Offences

29 Apr 2019

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

8 Apr 2019

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

18 Mar 2019

To Hear On

Hon'Ble Po Spl Court For Economic Offences

11 Mar 2019

To Hear On

Hon'Ble Po Spl Court For Economic Offences

18 Feb 2019

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

4 Feb 2019

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

21 Jan 2019

Call On

Hon'Ble Po Spl Court For Economic Offences

24 Dec 2018

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

19 Nov 2018

For Steps

Hon'Ble Po Spl Court For Economic Offences

1 Oct 2018

Summons

Hon'Ble Po Spl Court For Economic Offences

3 Sept 2018

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 177/2018

Case Filed

3 Sept 2018 Filing No: 177/2018 Purpose: ORDERS
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Case Content Last Updated13 Feb 2026, 2:47 pm IST