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High Court of Karnataka · body

2026 DAILYLAW 25909 (KAR)

M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED v. THE ENFORCEMENT OFFICER

CRL.P/8049/2024 · 2026-06-23

M Nagaprasanna

body2026

Judgment text

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- 1 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 23RD DAY OF JUNE, 2026 BEFORE THE HON'BLE MR. JUSTICE M.NAGAPRASANNA CRIMINAL PETITION NO. 8080 OF 2024 C/W CRL.P NO. 5794 OF 2024, CRL.P NO. 7876 OF 2024 CRL.P NO. 7881 OF 2024, CRL.P NO. 7882 OF 2024 CRL.P NO. 7884 OF 2024, CRL.P NO. 7900 OF 2024 CRL.P NO. 7918 OF 2024, CRL.P NO. 7919 OF 2024 CRL.P NO. 7923 OF 2024, CRL.P NO. 7924 OF 2024 CRL.P NO. 7984 OF 2024, CRL.P NO. 8002 OF 2024 CRL.P NO. 8004 OF 2024, CRL.P NO. 8005 OF 2024 CRL.P NO. 8032 OF 2024, CRL.P NO. 8045 OF 2024 CRL.P NO. 8046 OF 2024, CRL.P NO. 8049 OF 2024 CRL.P NO. 8050 OF 2024, CRL.P NO. 8052 OF 2024 CRL.P NO. 8068 OF 2024, CRL.P NO. 8069 OF 2024 CRL.P NO. 8078 OF 2024, CRL.P NO. 8081 OF 2024 CRL.P NO. 8082 OF 2024, CRL.P NO. 8083 OF 2024 CRL.P NO. 8087 OF 2024, CRL.P NO. 8088 OF 2024 CRL.P NO. 8444 OF 2024, CRL.P NO. 9290 OF 2024 IN CRL.P No. 8080/2024 BETWEEN: 1. M/S VISHWAS CONCRETE PRODUCTS Digitally signed by PADMAVATHI B K Location: High Court of Karnataka - 2 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT, 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REP. BY IT'S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS, S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE, BANGALORE-560070. 3. SMT. USHA REDDY, W/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO. 80/85, 3RD MAIN ROAD, NEW THARAGUPETE, BENGALURU – 560002. ALSO AT. #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN, - 3 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO. 80/85, 3RD MAIN ROAD, NEW THARAGUPETE, BENGALURU–560002. ALSO AT, #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA 560050. …PETITIONERS (BY SRI SHIVAPRASAD SHANTANAGOUDAR, ADVOCATE) AND: THE ENFORCEMENT OFFICER, EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE - KORAMANGALA, BANGALORE, BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO. 37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. …RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.72/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1B) R/W 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1958 WHICH ARE PRODUCED AT - 4 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE BENGALURU. IN CRL.P NO. 5794/2024 BETWEEN: 1. M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE 560002, REP. BY ITS MANAGING DIRECTOR, MR. B R VISHWAS. 2. MR. B R VISHWAS, S/O LATE B V RAJSHEKAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE, BANASHANKARI II STAGE B-O, BANAHAKSHANKARI, BANGALORE SOUTH, BSK II BANGALORE, BANGALORE 560070. 3. SMT. USHA REDDY, W/O LATE B V RAJSHEKAR REDDY, AGED ABOUT 65 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET - 5 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS BANGALORE 560002. ALSO AT NO 1883, 31ST CROSS, 10TH MAIN NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE 560070. 4. SRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN, AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE 560002. ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA 560050. ...PETITIONERS (BY SRI SHIVAPRASAD SHANTANAGOUDAR, ADVOCATE) AND: THE ENFORCEMENT OFFICER, EMPLOYMENT PROVIDENT FUND ORGANISATION, REGIONAL OFFICE- KORAMANGALA, BANGALORE, BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO 37/1, 6TH MAIN, SINGASANDRA, BENGALURU 560068. ...RESPONDENT - 6 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.46/2024 FILED UNDER SEC.200 OF THE CRIMINAL PROCEDURE CODE FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF EMPLOYEES PROVIDENT FUNDS AND MISCELLANUOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT DOCUMENT NO.1 ON THE FILE OF THE LEARNED SPL.COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 7876/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, - 7 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SHIVAPRASAD SHANTANAGOUDAR, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. - 8 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.53/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE BENGALURU. IN CRL.P NO. 7881/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE - 9 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 58 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SHIVAPRASAD SHANTANAGOUDAR, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. - 10 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.59/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-2 OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 7882/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, - 11 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, - 12 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.48/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE BENGALURU. IN CRL.P NO. 7884/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, - 13 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 58 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, - 14 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.62/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-2 OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE BENGALURU. IN CRL.P NO. 7900/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1884, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. - 15 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 58 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE - 16 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. REPRESENTED BY KUMAR PRABHASH CHANDRA ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.67/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) R/W 14(2) OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 7918/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE - 17 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 58 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND - 18 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.66/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14(2) OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 7919/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE - 19 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: - 20 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.50/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14(A) OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 7923/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS - 21 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) - 22 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.49/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14(A) OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 7924/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, - 23 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1884, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS - 24 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. REPRESENTED BY KUMAR PRABHASH CHANDRA ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.56/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14(A) OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 7984/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. - 25 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. - 26 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. REP BY KUMAR PRABHASH CHANDRA ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.52/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 8002/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. - 27 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, - 28 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.80/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1B) R/W 14(A) OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE BENGALURU. IN CRL.P NO. 8004/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, - 29 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 58 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, - 30 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.63/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-2 OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 8005/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES - 31 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT - 32 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.76/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 8032/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY - 33 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1884, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BENGALURU – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 - 34 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. REPRESENTED BY KUMAR PRABASH CHANDRA. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.71/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1B) AND 14A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1952 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT DOCUMENT NO.1 ON THE FILE OF THE LEARNED SPL. COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 8045/2024 - 35 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE - 36 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.77/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE - 37 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS BENGALURU. IN CRL.P NO. 8046/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. - 38 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.64/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14(2) OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL - 39 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT DOCUMENT NO.1 ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 8049/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, - 40 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.78/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) - 41 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE BENGALURU. IN CRL.P NO. 8050/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT - 42 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO - 43 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.73/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE BENGALURU. IN CRL.P NO. 8052/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. - 44 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 58 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. REP. BY KUMAR PRABHASH CHANDRA ...RESPONDENT - 45 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.60/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14(2) OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT DOCUMENT NO.1 ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 8068/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, - 46 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED,#80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. REP BY KUMAR PRABHASH CHANDRA - 47 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.51/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 8069/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, - 48 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, - 49 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.79/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 8078/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. - 50 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED,#80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE - 51 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. REPRESENTED BY KUMAR PRABASH CHANDRA ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.47/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE BENGALURU. IN CRL.P NO. 8081/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE - 52 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT: #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT: #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND - 53 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.54/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE BENGALURU. IN CRL.P NO. 8082/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, - 54 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT: #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT: #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND - 55 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. REP. BY KUMAR PRABHASH CHANDRA ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.74/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE BENGALURU. IN CRL.P NO. 8083/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS - 56 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT: #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT: #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: - 57 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.68/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCE BENGALURU. IN CRL.P NO. 8087/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, - 58 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT: #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT: #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: - 59 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.61/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14(2) OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT DOCUMENT NO.1 ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 8088/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, AGED ABOUT 45 YEARS, MANAGING DIRECTOR, - 60 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT: #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) - 61 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.65/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT (DOCUMENT NO.1) ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 8444/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, - 62 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT: #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, NO.80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT: #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) - 63 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C (FILED U/S 528 BNSS) PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.75/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1B) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT DOCUMENT NO.1 ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. IN CRL.P NO. 9290/2024 BETWEEN: 1. M/S. VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE-560002. REPRESENTED BY IT’S MANAGING DIRECTOR, MR. B.R. VISHWAS. 2. MR. B.R. VISHWAS S/O. LATE B.V. RAJSHEKHAR REDDY, - 64 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS AGED ABOUT 45 YEARS, MANAGING DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #1883, 31ST CROSS, 10TH MAIN, NEAR GANAPATHI TEMPLE BANASHANKARI II STAGE, BANGALORE SOUTH, BSK II STAGE BANGALORE BANGALORE – 560 070. 3. SMT USHA REDDY W/O LATE B V RAJSHEKHAR REDDDY, AGED ABOUT 66 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002. ALSO AT #1883, 31ST CROSS, 10TH MAIN, NEAR MONO TYPE II STAGE, BANASHANKARI BANGALORE SOUTH, BSK II BANGALORE, BANGALORE-560070. 4. SHRI HANUMA REDDY PRASANNA KUMAR MADHUSUDHAN AGED ABOUT 59 YEARS, DIRECTOR, M/S VISHWAS CONCRETE PRODUCTS PRIVATE LIMITED, #80/85, 3RD MAIN ROAD, NEW THARAGUPET, BANGALORE – 560 002 ALSO AT #560, 1ST MAIN, NEXT PES COLLEGE, NAGENDRA BLOCK, BSK 3RD STAGE, BANGALORE SOUTH, BENGALURU, BANASHANKARI, - 65 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS KARNATAKA – 560 050. ...PETITIONERS (BY SRI. SANTOSH S NAGARALE, ADVOCATE) AND: 1. THE ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANISATION REGIONAL OFFICE -KORMANGALA, BANGALORE BHAVISHYANIDHI BHAWAN, ANNAPOORNESHWARI COMPLEX, SURVEY NO.37/1, 6TH MAIN, SINGASANDRA, BENGALURU-560068. ...RESPONDENT (BY SMT. NANDITA D HALDIPUR, ADVOCATE) THIS CRL.P IS FILED U/S.482 CR.P.C (FILED U/S 528 BNSS) PRAYING TO QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.55/2024 FILED U/S.200 OF CRPC FOR THE OFFENCE P/U/S 14(1-A) AND 14-A OF THE EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT 1948 AND ALL FURTHER PROCEEDINGS PURSUANT THERETO WHICH ARE PRODUCED AT DOCUMENT NO.1 ON THE FILE OF THE LEARNED SPECIAL COURT FOR ECONOMIC OFFENCES BENGALURU. THESE PETITIONS, COMING ON FOR ADMISSION, THIS DAY, ORDER WAS MADE THEREIN AS UNDER: - 66 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS CORAM: HON'BLE MR. JUSTICE M.NAGAPRASANNA ORAL ORDER Heard Sri Shivaprasad Shantanagoudar, learned counsel for petitioners and Smt. Nandita D. Haldipur, learned counsel for respondent, in all the petitions. 2. These petitions arise out of the proceedings instituted by the respondent – Employment Provident Fund Organisation, for non-payment of dues of the provident fund of the employees. 3. During the subsistence of these petitions, it transpires that the entire amount of `81/- lakhs that was due, has been cleared by the petitioners. Learned counsel for petitioners files a memo appending to it a copy of the computation table, correspondences and photocopy of the demand drafts indicating that dues of provident fund, pension and insurance of the employees, have been cleared. - 67 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS 4. The computation sheets is as follows: - 68 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS - 69 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS 5. In that light, even if the proceedings are permitted to continue, it would be an exercise in futility bearing no utility for the reason that it would end in acquittal. 6. Smt. Nandita D. Haldipur, learned counsel for respondent would submit that if any other dues of the employees are still pending, this Court must reserve liberty for revival of the prosecution. The said submission merits acceptance. 7. For the aforesaid reasons, the following order: ORDER a. The criminal petitions are allowed. b. The proceedings in C.C.No.72/2024, 46/2024, 53/2024, 59/2024, 48/2024, 62/2024, 67/2024, 66/2024, 50/2024, 49/2024, 56/2024, 52/2024, 80/2024, 63/2024, 76/2024, 71/2024, 77/2024, 64/2024, 78/2024, 73/2024, 60/2024, 51/2024, 79/2024, 47/2024, 54/2024, 74/2024, 68/2024, 61/2024, 65/2024, 75/2024 and 55/2024 pending before the concerned Special Court for Economic Offences, Bengaluru, impugned in the respective petitions, stand quashed. - 70 - HC-KAR NC: 2026:KHC:31349 CRL.P No. 8080 of 2024 C/W CRL.P No. 5794 of 2024 CRL.P No. 7876 of 2024 AND 28 OTHERS c. The proceedings would get automatically revived, if the authorities would find that the employees are short paid or there are any other dues to be paid. Ordered accordingly. Sd/- (M.NAGAPRASANNA) JUDGE NVJ CT:VS List No.: 2 Sl No.: 80