Search Results for "Employees Provident Funds Act"

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Search Results for "Employees Provident Funds Act"

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High Court

High Court of Bombay at Goa Dismisses EPF Organisation's Writ Petition Against Educational Institution — Limitation Period for Damages Under Section 14B of EPF Act Not Specified, But Delay Must Be Explained.

7 Sep 2023

The Regional Provident Fund Commissioner, Employees Provident Fund Organisation, filed a writ petition challenging the order of the Employees' Provide...

High Court

Bombay High Court Dismisses Union's Petition Challenging Transfer of Employees Under EPF Act — Transfer of Employees to Subsidiary Not a 'Transfer of Establishment' Under Section 7A of EPF Act

14 Sep 2018

The petitioner, Aviation Karmachari Sanghatana, a trade union representing employees of Pawan Hans Ltd. (respondent no.1), filed a writ petition chall...

High Court

High Court of Karnataka Allows EPF Authority's Petition Against Tribunal's Reduction of Damages Under Section 14B of EPF Act. Mens Rea Not Required for Imposition of Damages for Delayed Remittance; Tribunal's Order Set Aside for Lack of Reasons.

13 Sep 2022

The Regional Provident Fund Commissioner-I, Employees' Provident Fund Organization, Bengaluru, filed a writ petition under Articles 226 and 227 of the...

Supreme Court

Supreme Court Dismisses Pension Claims of Former U.P. Roadways Employees Absorbed in Corporation - Employees Not Holding Pensionable Posts Under U.P. Civil Service Regulations. The Court held that employees of a temporary department of the State Government, absorbed in a statutory corporation, are not entitled to pension as they did not hold pensionable posts under the U.P. Civil Service Regulations.

26 Jul 2024

The Supreme Court dismissed a batch of civil appeals filed by former employees of Uttar Pradesh Roadways (a temporary department of the State Governme...

High Court

Bombay High Court Dismisses Writ Petition Challenging EPF Recovery Proceedings Against Corporate Debtor Under IBC Moratorium. Held that Section 14 of IBC does not bar EPF recovery proceedings under Section 7A of EPF Act as they are not 'assets' of corporate debtor but trust money.

30 Nov -0001

The petitioner, Galvanotek Industries Private Ltd., a corporate debtor undergoing insolvency resolution under the Insolvency and Bankruptcy Code, 2016...

Supreme Court

Supreme Court Dismisses Appeals of Three Establishments Denied Exemption Under Employees' Provident Funds Act. Functional Integrality and Common Ownership with Parent Company Preclude Claim of New Establishment Status Under Section 16(1)(d).

12 Sep 2019

The Supreme Court dismissed three civil appeals filed by M/s. Shree Vishal Printers Ltd., Jaipur (SVPL), M/s. Times Publishing House Ltd., Jaipur (TPH...

High Court

Bombay High Court Quashes Damages Order Against Sick Company in PF Case Due to Unreasoned Orders and Inordinate Delay. Authority directed to pass reasoned order after considering company's financial difficulties and delay in initiation of proceedings under Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

5 Jul 2012

The petitioner, Wasp Pumps Pvt Ltd, a company declared sick under the Sick Industrial Companies Act, 1985 in 1996-1997, challenged an order dated 04.1...

High Court

Bombay High Court Quashes Criminal Proceedings Against Chairman of Sugar Factory in Provident Fund Embezzlement Case Due to Lack of Sanction Under Section 14A of Employees' Provident Funds Act, 1952. Non-deposit of provident fund contributions cannot be prosecuted under IPC without prior sanction under the EPF Act.

26 Oct 2018

The petitioner, Dr. Ramprasad Ganeshlal Bajaj, was the Chairman of Jai Mahesh Sugar Industries, a private sugar factory. The factory deducted providen...

High Court

Bombay High Court Allows Petitioner in Employees' Provident Funds Act Coverage Dispute — Expert Services Notification Interpreted Narrowly. Software Consultancy Services Not Covered Under Notification Dated 17th May 1971 Issued Under Section 1(3)(b) of Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

20 Sep 2006

The petitioner, Tata Consultancy Services Ltd. (TCS), challenged the decision of the Regional Provident Fund Commissioner and the Appellate Tribunal t...

High Court

Bombay High Court Dismisses Writ Petition Challenging EPF Appellate Tribunal Order for Lack of Jurisdiction and Limitation. Petitioner's Appeal Dismissed as Time-Barred and Without Merits Under Section 7A of Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

13 Jul 2011

The petitioner, M/s. Vasant Pungli Karkhana, challenged an order dated 18/10/2010 passed by the Employees' Provident Fund Appellate Tribunal, Delhi, w...

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