The Managing Director, The CDCC Bank vs Sri.E.S.Dharmappa — 117/2023
Case under Code of Civil Procedure Section 21,11. Status: HEARING. Next hearing: 13th March 2026.
EX - Execution Petition Under Order
CNR: KACM510004452023
Next Hearing
13th March 2026
Filing Number
117/2023
Filing Date
30-09-2023
Registration No
117/2023
Registration Date
30-09-2023
Court
SENIOR CIVIL JUDGE AND JMFC,NARASIMHARAJAPURA
Judge
1218-SENIOR CIVIL JUDGE AND JMFC, NARASIMHARAJAPURA
Acts & Sections
Petitioner(s)
The Managing Director, The CDCC Bank
Adv. D.R.Charan
Respondent(s)
Sri.E.S.Dharmappa
Sri.Venkataramana
Sri.G.R.Vishwanatha
Smt.Arathi
Sri.Ramesh
Sri.Kattegowda
Sri.Vijayakumara
Smt.Shobha
Sri Suresh R
Sri.Jagadish B.C.,
Sri.Ravindra K.S.
Hearing History
Judge: 1218-SENIOR CIVIL JUDGE AND JMFC, NARASIMHARAJAPURA
HEARING
HEARING
ARGUMENTS
ARGUMENTS
HEARING
| Date | Purpose |
|---|---|
| 06-03-2026 | HEARING |
| 27-02-2026 | HEARING |
| 20-02-2026 | ARGUMENTS |
| 06-02-2026 | ARGUMENTS |
| 23-01-2026 | HEARING |
Interim Orders
Summary The court order (Ex No. 117/2023) dated 28-11-2025 addresses an Employees Provident Fund dispute under the EPF Act. The court examined witness testimony and found critical deficiencies: the establishment (TCS) failed to remit employee contributions from May 2020 onwards, no proper ledger records were maintained, and beneficiary information was incomplete. The court held that notices under Sections 3(a), 6, and 12(a) must be issued to the establishment owner within three months, and directed criminal prosecution proceedings under Sections 7 and 14 be filed before the Principal Civil and JMFC Court, Bengaluru. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary The court order (Ex No. 117/2023) dated 28-11-2025 addresses an Employees Provident Fund dispute under the EPF Act. The court examined witness testimony and found critical deficiencies: the establishment (TCS) failed to remit employee contributions from May 2020 onwards, no proper ledger records were maintained, and beneficiary information was incomplete. The court held that notices under Sections 3(a), 6, and 12(a) must be issued to the establishment owner within three months, and directed criminal prosecution proceedings under Sections 7 and 14 be filed before the Principal Civil and JMFC Court, Bengaluru. This case analysis is maintained by casestatus.in based on publicly available court records.
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