Enfocement Officer vs MS Thakliyadanans gasa Agenciesrep-Sachidanandan — 900184/2016

Case under Damages Section 14(A),14(A)(a)oftheEPFandMiscprocisionsActr/wprovisionsActr/wPara76(d),EPFScheme. Disposed: Contested--ACQUITTED on 12th March 2026.

Case disposed

CC - CALENDAR CASE

CNR: KLPK140005172016

Filing Number

9000184/2016

Filing Date

16-Feb-2016

Registration No

900184/2016

Registration Date

16-Feb-2016

Court

Judicial First Class Magistrate Court, Ottappalam

Judge

1-Judicial First Class Magistrate

Decision Date

12-Mar-2026

Nature of Disposal

Contested--ACQUITTED

Last updated 14-Apr-2026

Acts & Sections

Damages Section 14(A),14(A)(a)oftheEPFandMiscprocisionsActr/wprovisionsActr/wPara76(d),EPFScheme

Petitioner(s)

  1. 1.Enfocement Officer

Respondent(s)

  1. 1.MS Thakliyadanans gasa Agenciesrep-Sachidanandan

  2. 2.Sachidanandan

Case History

  1. Case disposedDisposed

  2. 12-Mar-2026

    Judgement

  3. 12-Mar-2026

    Disposed

    Judicial First Class Magistrate

  4. 09-Mar-2026

    Order/ Judgement

    Judicial First Class Magistrate

  5. 03-Mar-2026

    For Hearing

    Judicial First Class Magistrate

  6. 17-Feb-2026

    For Hearing.

    Judicial First Class Magistrate

  7. 09-Feb-2026

    For Hearing.

    Judicial First Class Magistrate

  8. 02-Feb-2026

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate

  9. 30-Jan-2026

    For Orders

    Judicial First Class Magistrate

  10. 16-Jan-2026

    call on.

    Judicial First Class Magistrate

  11. 30-Dec-2025

    call on.

    Judicial First Class Magistrate

  12. 25-Nov-2025

    call on.

    Judicial First Class Magistrate

  13. 17-Oct-2025

    For Counter

    Judicial First Class Magistrate

  14. 29-Sep-2025

    For Counter

    Judicial First Class Magistrate

  15. 25-Aug-2025

    For Counter

    Judicial First Class Magistrate

  16. 17-Jul-2025

    For Counter

    Judicial First Class Magistrate

  17. 04-Jul-2025

    For Counter

    Judicial First Class Magistrate

  18. 16-Jun-2025

    For Counter

    Judicial First Class Magistrate

  19. 19-May-2025

    For Counter

    Judicial First Class Magistrate

  20. 06-May-2025

    call on.

    Judicial First Class Magistrate

  21. 16-Apr-2025

    call on.

    Judicial First Class Magistrate

  22. 25-Mar-2025

    call on.

    Judicial First Class Magistrate

  23. 20-Feb-2025

    call on.

    Judicial First Class Magistrate

  24. 07-Feb-2025

    call on.

    Judicial First Class Magistrate

  25. 09-Jan-2025

    for evidence

    Judicial First Class Magistrate

  26. 05-Dec-2024

    call on.

    Judicial First Class Magistrate

  27. 22-Nov-2024

    for evidence

    Judicial First Class Magistrate

  28. 26-Sep-2024

    for evidence

    Judicial First Class Magistrate

  29. 22-Aug-2024

    for evidence

    Judicial First Class Magistrate

  30. 01-Jul-2024

    for evidence

    Judicial First Class Magistrate

  31. 19-Apr-2024

    for evidence

    Judicial First Class Magistrate

  32. 05-Mar-2024

    for evidence

    Judicial First Class Magistrate

  33. 25-Jan-2024

    call on.

    Judicial First Class Magistrate

  34. 19-Dec-2023

    call on.

    Judicial First Class Magistrate

  35. 14-Nov-2023

    Bound over

    Judicial First Class Magistrate

  36. 29-Sep-2023

    Bound over

    Judicial First Class Magistrate

  37. 11-Aug-2023

    No Further Time

    Judicial First Class Magistrate

  38. 06-Jul-2023

    No Further Time

    Judicial First Class Magistrate

  39. 19-May-2023

    for evidence

    Judicial First Class Magistrate

  40. 14-Mar-2023

    for evidence

    Judicial First Class Magistrate

  41. 31-Jan-2023

    for evidence

    Judicial First Class Magistrate

  42. 12-Dec-2022

    for evidence

    Judicial First Class Magistrate

  43. 01-Nov-2022

    Bound over

    Judicial First Class Magistrate

  44. 15-Sep-2022

    Summons to Court Witness

    Judicial First Class Magistrate

  45. 06-Aug-2022

    call on.

    Judicial First Class Magistrate

  46. 02-Jun-2022

    call on.

    Judicial First Class Magistrate

  47. 11-Mar-2022

    call on.

    Judicial First Class Magistrate

  48. 18-Feb-2022

    call on.

    Judicial First Class Magistrate

  49. 18-Jan-2022

    Repeat NBW.

    Judicial First Class Magistrate

  50. 18-Nov-2021

    Repeat NBW.

    Judicial First Class Magistrate

  51. 02-Sep-2021

    Repeat NBW.

    Judicial First Class Magistrate

  52. 14-Jun-2021

    Repeat NBW.

    Judicial First Class Magistrate

  53. 04-Mar-2021

    Repeat NBW.

    Judicial First Class Magistrate

  54. 23-Nov-2020

    No sitting notified

    Judicial First Class Magistrate

  55. 06-Jul-2020

    No sitting notified

    Judicial First Class Magistrate

  56. 28-Apr-2020

    No sitting notified

    Judicial First Class Magistrate

  57. 04-Feb-2020

    Non Bailable Warrant to Accused

    Judicial First Class Magistrate

  58. 30-Jan-2020

    For production of accused.

    Judicial First Class Magistrate

  59. 14-Jan-2020

    For production of accused.

    Judicial First Class Magistrate

  60. 27-Nov-2019

    For production of accused.

    Judicial First Class Magistrate

  61. 05-Sep-2019

    For production of accused.

    Judicial First Class Magistrate

  62. 25-Jun-2019

    Repeat Summons

    Judicial First Class Magistrate

  63. 29-Mar-2019

    Repeat Summons

    Judicial First Class Magistrate

  64. 25-Jan-2019

    Repeat Summons

    Judicial First Class Magistrate

  65. 21-Nov-2018

    Repeat Summons

    Judicial First Class Magistrate

  66. 08-Aug-2018

    No sitting notified

    Judicial First Class Magistrate

  67. 17-Apr-2018

    No sitting notified

    Judicial First Class Magistrate

  68. 26-Dec-2017

    No sitting notified

    Judicial First Class Magistrate

  69. 10-Feb-2017

    First hearing

    Initial hearing scheduled

  70. 16-Feb-2016

    Case filed

    Registration No. 900184/2016

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