Enforcement Officer vs Ms. SMS projects — 302373/2015

Case under Pf Insurance Act \ Section 14(2). Disposed: Uncontested--CLOSED on 19th March 2026.

Case disposed

ST - SUMMARY TRIAL

CNR: KLAL120021232015

Filing Number

332373/2015

Filing Date

25-Jul-2015

Registration No

302373/2015

Registration Date

25-Jul-2015

Court

JFCM I Cherthala

Judge

1-Judicial First Class Magistrate-I, Cherthala

Decision Date

19-Mar-2026

Nature of Disposal

Uncontested--CLOSED

Last updated 25-May-2026

Acts & Sections

Pf Insurance Act \ Section 14(2)

Petitioner(s)

  1. 1.Enforcement Officer

Respondent(s)

  1. 1.Ms. SMS projects

  2. 2.S. Jayakumar

  3. 3.Vasanth Kumar

Case History

  1. Case disposedDisposed

  2. 19-Mar-2026

    Disposed

    Judicial First Class Magistrate-I, Cherthala

  3. 12-Mar-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  4. 28-Feb-2026

    Verify and report

    Judicial First Class Magistrate-I, Cherthala

  5. 02-Feb-2026

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  6. 31-Dec-2025

    For return of summons

    Judicial First Class Magistrate-I, Cherthala

  7. 15-Dec-2025

    Memo to SHO

    Judicial First Class Magistrate-I, Cherthala

  8. 01-Dec-2025

    Repeat Summons

    Judicial First Class Magistrate-I, Cherthala

  9. 27-Nov-2025

    Repeat Summons

    Judicial First Class Magistrate-I, Cherthala

  10. 11-Nov-2025

    Memo to SHO

    Judicial First Class Magistrate-I, Cherthala

  11. 31-Oct-2025

    Show casue to Investigating Officer

    Judicial First Class Magistrate-I, Cherthala

  12. 21-Oct-2025

    Memo to SHO

    Judicial First Class Magistrate-I, Cherthala

  13. 27-Sep-2025

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  14. 02-Aug-2025

    Memo to SHO

    Judicial First Class Magistrate-I, Cherthala

  15. 19-Jul-2025

    Memo to SHO

    Judicial First Class Magistrate-I, Cherthala

  16. 10-Jun-2025

    Issue Summons

    Judicial First Class Magistrate-I, Cherthala

  17. 21-May-2025

    Issue Summons

    Judicial First Class Magistrate-I, Cherthala

  18. 11-Apr-2025

    Issue Summons

    Judicial First Class Magistrate-I, Cherthala

  19. 28-Mar-2025

    Issue Summons

    Judicial First Class Magistrate-I, Cherthala

  20. 22-Feb-2025

    Issue Summons

    Judicial First Class Magistrate-I, Cherthala

  21. 28-Nov-2024

    Issue Summons

    Judicial First Class Magistrate-I, Cherthala

  22. 18-Oct-2024

    Issue Summons

    Judicial First Class Magistrate-I, Cherthala

  23. 19-Aug-2024

    Issue Summons

    Judicial First Class Magistrate-I, Cherthala

  24. 11-Jul-2024

    Issue Summons

    Judicial First Class Magistrate-I, Cherthala

  25. 28-Jun-2024

    Issue Summons

    Judicial First Class Magistrate-I, Cherthala

  26. 19-Apr-2024

    Issue NBW

    Judicial First Class Magistrate-I, Cherthala

  27. 22-Feb-2024

    Issue NBW

    Judicial First Class Magistrate-I, Cherthala

  28. 06-Jan-2024

    Issue Bailable Warrant

    Judicial First Class Magistrate-I, Cherthala

  29. 28-Nov-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate-I, Cherthala

  30. 19-Oct-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate-I, Cherthala

  31. 19-Sep-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate-I, Cherthala

  32. 18-Jul-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  33. 19-Jun-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  34. 03-May-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  35. 24-Mar-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  36. 24-Feb-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  37. 13-Feb-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  38. 18-Jan-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  39. 03-Nov-2022

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  40. 29-Sep-2022

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  41. 29-Aug-2022

    Repeat Summons

    Judicial First Class Magistrate-I, Cherthala

  42. 15-Jul-2022

    Repeat Summons

    Judicial First Class Magistrate-I, Cherthala

  43. 03-Jun-2022

    Repeat Summons

    Judicial First Class Magistrate-I, Cherthala

  44. 09-May-2022

    Repeat Summons

    Judicial First Class Magistrate-I, Cherthala

  45. 30-Mar-2022

    Issue Summons

    Judicial First Class Magistrate-I, Cherthala

  46. 10-Feb-2022

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  47. 28-Jan-2022

    No sitting notified

    Judicial First Class Magistrate-I, Cherthala

  48. 06-Oct-2021

    Call on

    Judicial First Class Magistrate-I, Cherthala

  49. 21-May-2021

    Call on

    Judicial First Class Magistrate-I, Cherthala

  50. 12-Mar-2021

    Call on

    Judicial First Class Magistrate-I, Cherthala

  51. 22-Dec-2020

    Call on

    Judicial First Class Magistrate-I, Cherthala

  52. 28-Sep-2020

    Call on

    Judicial First Class Magistrate-I, Cherthala

  53. 26-Aug-2020

    Call on

    Judicial First Class Magistrate-I, Cherthala

  54. 30-Jul-2020

    For Steps

    Judicial First Class Magistrate-I, Cherthala

  55. 01-Jun-2020

    For Steps

    Judicial First Class Magistrate-I, Cherthala

  56. 25-Mar-2020

    For Steps

    Judicial First Class Magistrate-I, Cherthala

  57. 15-Feb-2020

    For Steps

    Judicial First Class Magistrate-I, Cherthala

  58. 18-Nov-2019

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  59. 28-Sep-2019

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  60. 21-Aug-2019

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  61. 09-May-2019

    Issue NBW

    Judicial First Class Magistrate-I, Cherthala

  62. 16-Jan-2019

    Issue NBW

    Judicial First Class Magistrate-I, Cherthala

  63. 29-Oct-2018

    Issue NBW

    Judicial First Class Magistrate-I, Cherthala

  64. 20-Aug-2018

    Summons in Ca

    Judicial First Class Magistrate-I, Cherthala

  65. 17-May-2018

    Summons in Ca

    Judicial First Class Magistrate-I, Cherthala

  66. 05-Mar-2018

    Take steps last chance

    Judicial First Class Magistrate-I, Cherthala

  67. 10-Jan-2018

    Take steps last chance

    Judicial First Class Magistrate-I, Cherthala

  68. 23-Oct-2017

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  69. 07-Aug-2017

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  70. 29-Apr-2017

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  71. 23-Jan-2017

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  72. 14-Oct-2016

    Call on

    Judicial First Class Magistrate-I, Cherthala

  73. 27-Jun-2016

    Call on

    Judicial First Class Magistrate-I, Cherthala

  74. 08-Mar-2016

    Adjourned

    Judicial First Class Magistrate-I, Cherthala

  75. 07-Mar-2016

    No sitting notified

    Judicial First Class Magistrate-I, Cherthala

  76. 06-Oct-2015

    Adjourned

    Judicial First Class Magistrate-I, Cherthala

  77. 23-Sep-2015

    First hearing

    Initial hearing scheduled

  78. 25-Jul-2015

    Case filed

    Registration No. 302373/2015

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