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Employee Provident Fund vs. M/S Minrivers Systems India Pvt., 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:279/2019
Filing no:279/2019
CNR:KABC090003972019
Case Category:Employees' Provident Funds And Miscellaneous Provisions Act - 14(1b)

Parties & Advocates

Petitioner

1
Employee Provident Fund

Petitioner Advocate

1
S.manjunath

Respondents

1
M/s Minrivers Systems India Pvt., Ltd.
2
Shri.dwarakanath.n
3
Shri. Majjiga Vishnu Deepak
4
Shri. Aeburaj E

Respondent Advocate

1
S.manjunath

Case History with Orders

28 Mar 2024

Disposed - 28 Mar 2024

Final Status

28 Mar 2024

Order(3) - 28 Mar 2024

Judgment

Judgement

Hon'Ble Po Spl Court For Economic Offences

Disposed

Hon'Ble Po Spl Court For Economic Offences

25 Mar 2024

Arguments

Hon'Ble Po Spl Court For Economic Offences

21 Mar 2024

Arguments

Hon'Ble Po Spl Court For Economic Offences

18 Mar 2024

Arguments

Hon'Ble Po Spl Court For Economic Offences

16 Mar 2024

Arguments

Hon'Ble Po Spl Court For Economic Offences

15 Mar 2024

Arguments

Hon'Ble Po Spl Court For Economic Offences

13 Mar 2024

Order(2) - 13 Mar 2024

Interim Order

Accussed Statement U/S 313 Crpc

Hon'Ble Po Spl Court For Economic Offences

7 Mar 2024

Evidence

Hon'Ble Po Spl Court For Economic Offences

23 Feb 2024

Order(1) - 23 Feb 2024

Interim Order

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

19 Feb 2024

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

16 Feb 2024

Nbw

Hon'Ble Po Spl Court For Economic Offences

5 Jan 2024

Nbw

Hon'Ble Po Spl Court For Economic Offences

11 Dec 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

22 Nov 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

10 Oct 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

11 Sept 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

10 Aug 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

30 Jun 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

8 Jun 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

6 May 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

1 Apr 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

13 Mar 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

17 Feb 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

20 Jan 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

15 Dec 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

18 Nov 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

15 Oct 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

9 Sept 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

11 Aug 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

8 Jul 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

17 Jun 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

22 Apr 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

9 Mar 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

12 Jan 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

25 Nov 2021

Nbw

Hon'Ble Po Spl Court For Economic Offences

21 Oct 2021

Nbw

Hon'Ble Po Spl Court For Economic Offences

8 Sept 2021

Await

Hon'Ble Po Spl Court For Economic Offences

18 Aug 2021

For Steps

Hon'Ble Po Spl Court For Economic Offences

4 Aug 2021

For Steps

Hon'Ble Po Spl Court For Economic Offences

24 Jun 2021

For Steps

Hon'Ble Po Spl Court For Economic Offences

30 Apr 2021

Nbw

Hon'Ble Po Spl Court For Economic Offences

10 Mar 2021

For Steps

Hon'Ble Po Spl Court For Economic Offences

10 Feb 2021

Summons

Hon'Ble Po Spl Court For Economic Offences

20 Jan 2021

Summons

Hon'Ble Po Spl Court For Economic Offences

9 Dec 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

11 Nov 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

28 Oct 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

14 Oct 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

25 Sept 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

20 Aug 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

22 Jul 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

1 Jul 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

10 Jun 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

20 May 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

8 Apr 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

11 Mar 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

29 Jan 2020

For Steps

Hon'Ble Po Spl Court For Economic Offences

13 Jan 2020

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

30 Dec 2019

Summons

Hon'Ble Po Spl Court For Economic Offences

28 Nov 2019

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 279/2019

27 Nov 2019

Case Filed

27 Nov 2019 Filing No: 279/2019 Purpose: JUDGEMENT
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Case Content Last Updated15 Feb 2026, 5:35 am IST