EMPLOYEES STATE INSURANCE CORPORATION THROUGH BRANCH OFFICE MANAGER ESCI CORPORATION, HALOL vs M/S. CONFIDENCE PETROLIUM INDIA LTD. Advocate - S.J.SHAH — 30/2018

Case under Employees' State Insurance Act, 1948 Section 85,45. Disposed: Uncontested--PLEAD GUILTY on 14th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJPM130007192018

Filing Number

30/2018

Filing Date

10-Jul-2014

Registration No

30/2018

Registration Date

10-Jul-2014

Court

LABOUR COURT, GODHRA

Judge

3-Judge, Labour Court (Jd)

Decision Date

14-Mar-2026

Nature of Disposal

Uncontested--PLEAD GUILTY

Last updated 07-Jun-2026

Acts & Sections

Employees' State Insurance Act, 1948 Section 85,45

Petitioner(s)

  1. 1.EMPLOYEES STATE INSURANCE CORPORATION THROUGH BRANCH OFFICE MANAGER ESCI CORPORATION, HALOL

    Adv. APP

Respondent(s)

  1. 1.M/S. CONFIDENCE PETROLIUM INDIA LTD. Advocate - S.J.SHAH

  2. 2.YATIN KHARA

    Adv. S.J.SHAH

  3. 3.ILESH KHARA

    Adv. S.J.SHAH

Case History

  1. Case disposedDisposed

  2. 14-Mar-2026

    OrderView PDF

    Summary of Case 30/2018 The District Court of Godhra convicted M/S. Confidence Petroleum India Ltd. and its principals (Yatin Khara and Ilesh Khara) for violations of the Employees' State Insurance Act, 1948. The company failed to remit mandatory ESI contributions for the period November 2012 to May 2013, violating ESI regulations regarding employer and employee contribution deposits. The court imposed a fine of ₹30,000 with 15 days simple imprisonment as alternative punishment, applying educational rather than purely punitive sentencing per established precedent. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 14-Mar-2026

    Disposed

    Judge, Labour Court (Jd)

  4. 13-Mar-2026

    Plea

    Judge, Labour Court (Jd)

  5. 23-Feb-2026

    Plea

    Judge, Labour Court (Jd)

  6. 13-Feb-2026

    Plea

    Judge, Labour Court (Jd)

  7. 31-Dec-2025

    Plea

    Judge, Labour Court (Jd)

  8. 30-Oct-2025

    Plea

    Judge, Labour Court (Jd)

  9. 20-Sep-2025

    Plea

    Judge, Labour Court (Jd)

  10. 01-Sep-2025

    Plea

    Judge, Labour Court (Jd)

  11. 11-Aug-2025

    Plea

    Judge, Labour Court (Jd)

  12. 29-Jul-2025

    Plea

    Judge, Labour Court (Jd)

  13. 12-Jul-2025

    Plea

    Judge, Labour Court (Jd)

  14. 06-Jun-2025

    Plea

    Judge, Labour Court (Jd)

  15. 03-May-2025

    Plea

    Judge, Labour Court (Jd)

  16. 28-Mar-2025

    Plea

    Judge, Labour Court (Jd)

  17. 28-Feb-2025

    Plea

    Judge, Labour Court (Jd)

  18. 31-Jan-2025

    Plea

    Judge, Labour Court (Jd)

  19. 13-Dec-2024

    Plea

    Judge, Labour Court (Jd)

  20. 18-Nov-2024

    Plea

    Judge, Labour Court (Jd)

  21. 21-Sep-2024

    Plea

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  22. 31-Aug-2024

    Plea

    Judge, Labour Court (Jd)

  23. 02-Aug-2024

    Plea

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  24. 25-Jun-2024

    Plea

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  25. 21-May-2024

    Plea

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  26. 05-Mar-2024

    Plea

    Judge, Labour Court (Jd)

  27. 22-Dec-2023

    Plea

    Judge, Labour Court (Jd)

  28. 23-Oct-2023

    Plea

    Judge, Labour Court (Jd)

  29. 22-Aug-2023

    Plea

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  30. 20-Jun-2023

    Plea

    Judge, Labour Court (Jd)

  31. 02-May-2023

    Plea

    Judge, Labour Court (Jd)

  32. 14-Mar-2023

    Plea

    Judge, Labour Court (Jd)

  33. 30-Jan-2023

    Plea

    Judge, Labour Court (Jd)

  34. 15-Dec-2022

    Plea

    Judge, Labour Court (Jd)

  35. 20-Oct-2022

    Plea

    Judge, Labour Court (Jd)

  36. 01-Sep-2022

    Plea

    Judge, Labour Court (Jd)

  37. 07-Jul-2022

    Plea

    Judge, Labour Court (Jd)

  38. 26-May-2022

    Plea

    Judge, Labour Court (Jd)

  39. 21-Apr-2022

    Plea

    Judge, Labour Court (Jd)

  40. 10-Mar-2022

    Plea

    Judge, Labour Court (Jd)

  41. 27-Jan-2022

    Plea

    Judge, Labour Court (Jd)

  42. 14-Dec-2021

    Plea

    Judge, Labour Court (Jd)

  43. 28-Sep-2021

    Plea

    Judge, Labour Court (Jd)

  44. 27-Jul-2021

    Plea

    Judge, Labour Court (Jd)

  45. 08-Jun-2021

    Plea

    Judge, Labour Court (Jd)

  46. 20-Apr-2021

    Plea

    Judge, Labour Court (Jd)

  47. 02-Feb-2021

    Plea

    Judge, Labour Court (Jd)

  48. 10-Nov-2020

    Plea

    Judge, Labour Court (Jd)

  49. 15-Sep-2020

    Plea

    Judge, Labour Court (Jd)

  50. 16-Jul-2020

    Plea

    Judge, Labour Court (Jd)

  51. 10-Jun-2020

    Plea

    Judge, Labour Court (Jd)

  52. 07-Apr-2020

    Plea

    Judge, Labour Court (Jd)

  53. 10-Feb-2020

    Plea

    Judge, Labour Court (Jd)

  54. 23-Dec-2019

    Plea

    Judge, Labour Court (Jd)

  55. 21-Oct-2019

    Plea

    Judge, Labour Court (Jd)

  56. 09-Sep-2019

    Plea

    Judge, Labour Court (Jd)

  57. 26-Aug-2019

    Plea

    Judge, Labour Court (Jd)

  58. 16-Jul-2019

    Plea

    Judge, Labour Court (Jd)

  59. 28-May-2019

    Plea

    Judge, Labour Court (Jd)

  60. 26-Mar-2019

    Plea

    Judge, Labour Court (Jd)

  61. 12-Feb-2019

    Process To Accused

    Judge, Labour Court (Jd)

  62. 18-Dec-2018

    First hearing

    Initial hearing scheduled

  63. 10-Jul-2014

    Case filed

    Registration No. 30/2018

casestatus.in Summary

Summary of Case 30/2018 The District Court of Godhra convicted M/S. Confidence Petroleum India Ltd. and its principals (Yatin Khara and Ilesh Khara) for violations of the Employees' State Insurance Act, 1948. The company failed to remit mandatory ESI contributions for the period November 2012 to May 2013, violating ESI regulations regarding employer and employee contribution deposits. The court imposed a fine of ₹30,000 with 15 days simple imprisonment as alternative punishment, applying educational rather than purely punitive sentencing per established precedent. This case analysis is maintained by casestatus.in based on publicly available court records.

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