The appellant has preferred this appeal against the
Judgment and order passed by the learned The Special
Court for Economic Offences, Bengaluru in
C.C.No.278/2019 dated 25.04.2024. Hereinafter,
their rank is referred as per the their rank before the
Trial Court.
Crl.A.No.857/2024
2. The factual matrix of case:-
The accused No.1 is establishment within the
meaning of employers provident funds and miscellaneous
provision Act, 1962. Accused No. 2 to 4 are the directors
of the accused No.1 and also in charge of the accused
No.1. Accused No. 2 to 4 are responsible for day to day
business of the accused No.1. Accused are required to
pay the employees and employer’ contribution to the
provident funds in respect of employees’ and employer’s
along with administrative charges from every month
within 15 days to the end of every month. The accused
have bound to pay the provident fund contribution and
administrative charges as per the chart below:
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