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Search Results for "EPF contributions"

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High Court

High Court Quashes Cognizance Order in PF Embezzlement Case Due to Lack of Sanction Under Section 197 CrPC. Prosecution Against Trust Secretary and Founder Trustee for Offences Under Sections 406, 409 IPC Quashed as They Were Public Servants Acting in Discharge of Official Duty.

29 May 2024

The petitioners, Ms. Swapna (Secretary) and Sri B.R. Ramesh (Founder Trustee) of Sri Balaji Educational Charitable Trust, filed a petition under Secti...

High Court

High Court Dismisses Writ Petition of Assistant PF Commissioner Due to Delay and Laches in Challenging EPF Damages Order. Petition filed nearly three years after impugned order without explanation for delay, and no merit found in challenge to damages calculation under Para 32A of EPF Scheme, 1952.

8 Aug 2023

The Assistant Provident Fund Commissioner (petitioner) filed a writ petition under Article 227 of the Constitution of India before the High Court of K...

High Court

High Court of Karnataka Directs EPFO to Pay Interest on Delayed Provident Fund Settlement — Paragraph 60(6) of EPF Scheme 1952 Held Not a Bar to Interest Claim. Petitioner entitled to interest from date of retirement till actual payment under Paragraph 72(7) of EPF Scheme 1952.

13 Sep 2022

The petitioner, Mr. M.V. Kanakaraj, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking directions to the Regional C...

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 Upholds Damages Against Employer in EPF Act Case for Default in Contributions. Levy of Damages Under Section 14B is Consequential Upon Default Without Requirement of Mens Rea for Breach of Civil Obligations.

23 Feb 2022

The appeals arose from a judgment of the High Court of Karnataka, which upheld an order for recovery of damages under Section 14B of the Employees Pro...

High Court

High Court of Karnataka Allows Criminal Revision Petitions in Employees' Provident Funds Act Case — Conviction Set Aside Due to Lack of Evidence of Employer-Employee Relationship. The court held that the prosecution failed to prove that the petitioner was the employer or responsible for compliance under the Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

23 Jul 2021

The case involves multiple criminal revision petitions filed by Sri D. Srinivasa Rao challenging his conviction and sentence under the Employees' Prov...

Supreme Court

Supreme Court Dismisses Contempt Petitions Against WPL in Super Bazar Revival Case — No Willful Disobedience of Orders Found. Revival Scheme Implemented Under Court Supervision; Payments Made as Directed.

5 Mar 2020

The judgment pertains to contempt petitions filed against M/s Writers and Publishers Pvt. Ltd. (WPL) alleging willful disobedience of court orders in ...

Supreme Court

Supreme Court Dismisses Appeal of Employer Seeking Exclusion of Retired Railway Employees from EPF Coverage. Retired Employees Who Withdrew Full GPF Accumulations Are Not 'Excluded Employees' Under Paragraph 2(f) of the Employees' Provident Funds Scheme, 1952, as the Term 'Fund' Refers Only to the EPF Fund Established Under the Act.

26 Mar 2019

The case involves an appeal by Modern Transportation Consultation Services Pvt. Ltd. and its director against the judgment of the Division Bench of th...

High Court

High Court of Bombay at Goa Dismisses Appeal by Goa Tourism Development Corporation Ltd. Against Provident Fund Commissioner's Order — Contractors' Employees Held Entitled to Provident Fund Benefits Under Employees' Provident Funds and Miscellaneous Provisions Act, 1952. Principal Employer Cannot Escape Liability for Provident Fund Contributions of Contractor's Employees Under Section 2(f) of EPF Act.

25 Mar 2015

The appellant, Goa Tourism Development Corporation Ltd., a government corporation registered under the Companies Act, 1956, engaged in promoting touri...

High Court

Bombay High Court Quashes EPF Appellate Tribunal's Remand Order for Lack of Reasons in Damages Assessment Under Section 14-B of EPF Act. Tribunal directed to decide appeal afresh with reasoned order after considering Supreme Court precedents.

24 Jun 2014

The Regional Provident Fund Commissioner, Kolhapur, filed a writ petition challenging the order of the Employees' Provident Fund Appellate Tribunal, N...

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