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.

Hearing Next hearing 13-Mar-2026 this date has passed

EX - Execution Petition Under Order

CNR: KACM510004452023

Filing Number

117/2023

Filing Date

30-Sep-2023

Registration No

117/2023

Registration Date

30-Sep-2023

Court

SENIOR CIVIL JUDGE AND JMFC,NARASIMHARAJAPURA

Judge

1218-Senior CIVIL Judge And JMFC, Narasimharajapura

Last updated 13-Mar-2026

Acts & Sections

Code of Civil Procedure Section 21,11

Petitioner(s)

  1. 1.The Managing Director, The CDCC Bank

    Adv. D.R.Charan

Respondent(s)

  1. 1.Sri.E.S.Dharmappa

  2. 2.Sri.Venkataramana

  3. 3.Sri.G.R.Vishwanatha

  4. 4.Smt.Arathi

  5. 5.Sri.Ramesh

  6. 6.Sri.Kattegowda

  7. 7.Sri.Vijayakumara

  8. 8.Smt.Shobha

  9. 9.Sri Suresh R

  10. 10.Sri.Jagadish B.C.,

  11. 11.Sri.Ravindra K.S.

Case History

  1. 13-Mar-2026

    Next hearingPending

  2. 06-Mar-2026

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  3. 27-Feb-2026

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  4. 20-Feb-2026

    Arguments

    Senior CIVIL Judge And JMFC, Narasimharajapura

  5. 06-Feb-2026

    Arguments

    Senior CIVIL Judge And JMFC, Narasimharajapura

  6. 23-Jan-2026

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  7. 08-Jan-2026

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  8. 19-Dec-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  9. 12-Dec-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  10. 05-Dec-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  11. 28-Nov-2025

    DepositionView PDF

    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.

  12. 28-Nov-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  13. 21-Nov-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  14. 07-Nov-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  15. 31-Oct-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  16. 24-Oct-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  17. 10-Oct-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  18. 19-Sep-2025

    DepositionView PDF

  19. 19-Sep-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  20. 12-Sep-2025

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  21. 16-Aug-2025

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  22. 02-Aug-2025

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  23. 17-Jul-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  24. 04-Jul-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  25. 27-Jun-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  26. 21-Jun-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  27. 13-Jun-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  28. 06-Jun-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  29. 03-May-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  30. 24-Apr-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  31. 19-Apr-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  32. 11-Apr-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  33. 28-Mar-2025

    Evidence

    Senior CIVIL Judge And JMFC, Narasimharajapura

  34. 07-Mar-2025

    OrdersView PDF

  35. 07-Mar-2025

    For Objection

    Senior CIVIL Judge And JMFC, Narasimharajapura

  36. 28-Feb-2025

    Orders

    Senior CIVIL Judge And JMFC, Narasimharajapura

  37. 14-Feb-2025

    Orders

    Senior CIVIL Judge And JMFC, Narasimharajapura

  38. 07-Feb-2025

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  39. 31-Jan-2025

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  40. 30-Jan-2025

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  41. 04-Jan-2025

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  42. 03-Jan-2025

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  43. 06-Dec-2024

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  44. 22-Nov-2024

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  45. 08-Nov-2024

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  46. 26-Oct-2024

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  47. 25-Oct-2024

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  48. 20-Sep-2024

    Hearing

    Senior CIVIL Judge And JMFC, Narasimharajapura

  49. 13-Sep-2024

    For Objection

    Senior CIVIL Judge And JMFC, Narasimharajapura

  50. 30-Aug-2024

    For Objection

    Senior CIVIL Judge And JMFC, Narasimharajapura

  51. 24-Aug-2024

    For Objection

    Senior CIVIL Judge And JMFC, Narasimharajapura

  52. 08-Aug-2024

    For Steps

    Senior CIVIL Judge And JMFC, Narasimharajapura

  53. 07-Jun-2024

    For Steps

    Senior CIVIL Judge And JMFC, Narasimharajapura

  54. 27-Apr-2024

    For Objection

    Senior CIVIL Judge And JMFC, Narasimharajapura

  55. 05-Apr-2024

    For Objection

    Senior CIVIL Judge And JMFC, Narasimharajapura

  56. 16-Mar-2024

    Notice

    Senior CIVIL Judge And JMFC, Narasimharajapura

  57. 03-Feb-2024

    Notice

    Senior CIVIL Judge And JMFC, Narasimharajapura

  58. 06-Jan-2024

    Notice

    Senior CIVIL Judge And JMFC, Narasimharajapura

  59. 09-Dec-2023

    For Steps

    Senior CIVIL Judge And JMFC, Narasimharajapura

  60. 02-Dec-2023

    A.D.R.

    Senior CIVIL Judge And JMFC, Narasimharajapura

  61. 04-Nov-2023

    For Objection

    Senior CIVIL Judge And JMFC, Narasimharajapura

  62. 30-Sep-2023

    First hearing

    Initial hearing scheduled

  63. 30-Sep-2023

    Case filed

    Registration No. 117/2023

casestatus.in Summary

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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