P.O. SPL. COURT FOR ECONOMIC OFFENCES

Case Details

Case Type C.C.
Filing Number Filing Date
Registration Number Registration Date
CNR Number KABC090002192013

Case Status

First Hearing Date
Court Number and Judge


Petitioner - Petitioner Details

MR.K.S.PERIYASWAMY

1) MR.K.S.PERIYASWAMY    Address - ADVOCATE, SOCIO LEGAL CLINIC, AGED 60 YEARS, R/AT NO.599, FIRST CROSS, DOMLUR LAYOUT, BANGALORE-560 071


Respondent - Respondent Details

M/S.BEML LIMITED

1) M/S.BEML LIMITED    Address - NO.23/1, 4TH MAIN ROAD, SAMPANGI RAM NAGAR, BANGALORE-560 027 REP. BY ITS CHAIRMAN CUM MANAGING DIRECTOR2) P.DWARAKANATH    AGED ABOUT 57 YEARS, CHAIRMAN CUM MANAGING DIRECTOR, M/S.BEML LIMITED.        3) M.PITCHAIAH    AGED ABOUT 60 YEARS, EX. DIRECTOR-FINANCE, M/S.BEML LIMITED.        4) C.N.DURGESH    AGED ABOUT 57 YEARS, DIRECTOR-MINING AND CONSTRUCTION, M/S.BEML LIMITED.        5) P.R.NAIK    AGED ABOUT 57 YEARS, DIRECTOR-DEFENCE BUSINESS, M/S.BEML LIMITED.        6) D.K.HOTA    AGED ABOUT 57 YEARS, DIRECTOR, M/S.BEML LIMITED.        7) REKHA BHARGAVA    AGED ABOUT 61 YEARS, DIRECTOR-NON OFFICIAL INDEPENDENT, M/S.BEML LIMITED.        8) NOBLE THAMBURAJ    AGED ABOUT 61 YEARS, DIRECTOR-NON OFFICIAL INDEPENDENT, M/S.BEML LIMITED.        9) KANWAL NATH    AGED ABOUT 61 YEARS, DIRECTOR-NON OFFICIAL INDEPENDENT, M/S.BEML LIMITED.        10) RAMESH BHAT    AGED ABOUT 61 YEARS, DIRECTOR-NON OFFICIAL INDEPENDENT, M/S.BEML LIMITED.        11) S.SADAGOPAN    AGED ABOUT 61 YEARS, DIRECTOR-NON OFFICIAL INDEPENDENT, M/S.BEML LIMITED.        12) C.BALAKRISHNAN    AGED ABOUT 61 YEARS, DIRECTOR-NON OFFICIAL INDEPENDENT, M/S.BEML LIMITED.        13) N.P.GUPTA    AGED ABOUT 61 YEARS, DIRECTOR-NON OFFICIAL INDEPENDENT, M/S.BEML LIMITED.        14) SUBHAS ANAND BHAT    AGED ABOUT 61 YEARS, DIRECTOR-NON OFFICIAL INDEPENDENT, M/S.BEML LIMITED.        15) M.E.V.SELVAMM    AGED ABOUT 57 YEARS, COMPANY SECRETARY, M/S.BEML LIMITED.        16) P.SWAMINATHAN    AGED ABOUT 54 YEARS, DIRECTOR-FINANCE-THE THEN EXECUTIVE DIRECTOR-FINANCE, M/S.BEML LIMITED.        17) V.V.NAIK    AGED ABOUT 54 YEARS, DY. GEN. MANAGER-FINANCE, M/S.BEML LIMITED ACCUSED NO.2 TO 17 THEIR OFFICE AT M/S.BEML LIMITED, NO.23/1, 4TH MAIN ROAD, SAMPANGI RAM NAGAR, BANGALORE-560 027


Acts

Under Act(s)Under Section(s)
U/S 200 of CrPC205 AND 123 OF THE COMPANIES ACT, 2013


History of Case Hearing

Registration NumberJudgeBusiness On DateHearing DatePurpose of hearing