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Summons Private cases SS

EMPLOYEES STATE INSURANCE CORPORATIONVsKAVACH PROTECTION AND FACILITIES PVT LTD AND ORS +1 more

CNR MHMM19008196201822-Addl. Chief Judicial Magistrate, 22nd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--PLEAD GUILTY
Decision Date: 07th February 2023

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
2756/2018
Registration Date
20 Aug 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1EMPLOYEES STATE INSURANCE CORPORATION

    Respondent

    1. 1KAVACH PROTECTION AND FACILITIES PVT LTD AND ORS
    2. 2SANDEEP SHUKLA

    Acts & Sections

    1
    Information Technology Act · Sec 85(g) · 85(ii)

    Case History / Proceedings

    Case History
    Date: 21-08-2018
Business: Complainant present with Advocate. Accused Absent with Advocate.
Adj. Adj. for steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-10-2018

Date: 30-10-2018
Business: Ld. A.C.M.M. Is On Leave.
Charge is With Ld. M.M. 10th Court.
Board is Discharged.
Adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-02-2019

Date: 05-02-2019
Business: Complainant PT. With Advocate.
Argument Heard.
Order Passed On Exh. No. 1 - Issue Process Against All The Accused For The Offence Punishable U/Sec.85(g) rw 85  of ESIC Act 1948
Adj. FOR RETURN OF SUMMONS
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-04-2019

Date: 02-04-2019
Business: Complainant Present Adv. Present.
Accused Absent Adv. Absent.
Adj. FOR SUMMONS REPORT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-06-2019

Date: 04-06-2019
Business: Complainant Pt With Advocate
Adj. FOR ARGUMENT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-11-2019

Date: 19-11-2019
Business: Complainant Pt Adv. Pt
Adj. FOR ARGUMENT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-05-2020

Date: 19-05-2020
Business: National Lock Down Extended Till 31-05-2020
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-05-2021

Date: 04-05-2021
Business: AS PER HONBLE HIGH COURTS SOP DATED 16.04.20.21 AND HONBLE C.M.M. OFFICES OFFICE ORDER NO. 679/2021 DATED 17.04.2021 ALSO CIRCULAR NO.11/2021 DATED 22.04.2021 -  BOARD IS DISCHARGED.
TODAY ADDITIONAL CHARGE OF RAILWAY MOBILE COURT AND COURT NO.10 44 48 63 65 66.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-09-2021

Date: 14-09-2021
Business: Complainant Present With Advocate
Accused Absent Adv. Present.
Exh. No. 3 - VP Filed For Accused
Exh. No. 4 - Application By Adv. Of Accused For Exemption And For Adjournment - GRANTED AS A VERY LAST CHANCE.
ADJ. FOR FURNISHING BAIL BY ACCUSED
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-12-2021

Date: 21-12-2021
Business: When Called -
Complainant / Representative Of The Complainant Organization Is PRESENT.
Ld. Advocate For The Complainant Is PRESENT.
Accused Absent.
Ld. Adv. For Accused Present.
ADJ. FOR STEPS OF COMPLAINANT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-06-2022

Date: 07-06-2022
Business: Complainant / Representative Of The Complainant Organization Is Present.
Ld. Adv. For Complainant Is Present.
Accused Absent.
Ld. Adv For Accused Is Absent.
ADJ. FOR FURNISHING BAIL BY ACCUSED AND FOR RECORDING OF PLEA.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-08-2022

Date: 02-08-2022
Business: When Called Repeatedly -
Complainant / Representative Of The Complainant Organization Is Present.
Ld. Advocate For The Complainant Is Present.
Accused Absent.
Ld. Adv. For Accused Is PT.
ADJ. FOR STEPS OF COMPLAINANT AND FOR FURNISHING BAIL APPLICATION AND FOR PLEA.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-09-2022

Date: 13-09-2022
Business: Complainant Pt Adv. Pt
Adj. For Argument
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-12-2022

Date: 27-12-2022
Business: Complt Pt Adv. PT.
ADJ. FOR ARGUMENT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-02-2023

Date: 07-02-2023
Business: Complainant Pt Adv. Pt.
Accused Pt Adv. PT
Exh. No. 05 - Appln For Pleading Guilty.
Particulars Of Offence Is Read Over And Explained To The Accused To Which The Accused Plead Guilty.
Plea Of Accused Recorded.
Order Passed Below Exh. No. 1 - Both The Accused Are Held Guilty For Offence USec 85(g) Of The Employees State Insurance Corporation Act And Sentenced To Pay A Fine Of Rs.4000 Each In Default Accused No. 2 Shall Suffer Simple Imprisonment For Seven Days.
Nature Of Disposal: PLEAD GUILTY
Disposal Date: 07-02-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 8566/2018
Filing Date: 20-08-2018
First Hearing Date: 21st August 2018
Decision Date: 07th February 2023
Court Number And Judge: 22-Addl. Chief Judicial Magistrate, 22nd Court

    Orders

    1
    Final Order 1
    07 Feb 2023
    Order Details: Order
Pdf Text: IN THE COURT OF ADDL. CHIEF METROPOLITAN MAGISTRATE, 22ND
COURT, ANDHERI, MUMBAI
(PRESIDED OVER BY J. W. GAIKWAD)
C.C. No. 2756/SS/2018
Employee's State Insurance
Corporation
: ...Applicant
Vs.
1. Kavach Protection and facilities
Pvt. Ltd.
2. Shri. Sandeep Shukla …Nonapplicant
ORDER
1. Heard both the parties on the point of leniency
2. The accused along with counsel present and admitted his
guilt. The admission seems to be voluntarily. Looking to the age,
occupation and circumstances of the case by accepting plea of leniency it
would be desirable to slap amount of fine to accused to meet the ends of
justice. Since the accused No. 1 is Company and it is legal entity. Through
its Director who is CoAccused. Therefore both of them are liable for
punishment. Hence The Following order. :
ORDER
Both the accused are held guilty for offence Usec 85(g) Of the
Employees State Insurance Corporation and sentenced to pay fine of
Rs.4000/ each in default accused no. 2 shall suffer imprisonment for 7
( seven ) days.
Sd/
Date : 07.02.2023 (J. W. Gaikwad)
Addl. Chief Metropolitan Magistrate,
22nd Court, Andheri, Mumbai.
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