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Search Results for "EPFO claim"

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High Court

Madras High Court Allows Employer's Writ for ABRY Scheme Benefits — Late ECR Filing Not Fatal to Claim. Clause 5 of ABRY Scheme 3.0 Interpreted as Directory, and Baseline Employees Cannot Be Reduced Retrospectively by EPFO.

6 Jan 2026

The petitioner, Lakshmi Electrical Drives Corporate Services LLP, a manpower services provider in Tamil Nadu, filed a writ petition under Article 226 ...

High Court

Madras High Court Allows EPFO Board's Appeal, Holds Board is 'Aggrieved Person' Under Article 226. The Board, as a party before the EPF Appellate Tribunal, has locus standi to challenge the Tribunal's order by way of writ petition.

29 Apr 2026

The Central Board of Trustees, Employees Provident Fund (EPFO), represented by the Regional Provident Fund Commissioner-II, Coimbatore, filed a writ a...

High Court

Madras High Court Allows EPFO's Writ Petition Challenging EPF Appellate Tribunal Order for Lack of Jurisdiction and Erroneous Application of Mens Rea. The Tribunal's order quashed as it entertained a time-barred appeal without condonation of delay and wrongly applied criminal law concepts to civil damages under Section 14B of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

2 Jan 2025

The case involves a writ petition filed by the Employees Provident Fund Organization (EPFO) challenging an order of the Employees Provident Fund Appel...

High Court

Bombay High Court Dismisses Petition Seeking Stay of Departmental Enquiry During Criminal Trial in EPF Fraud Case. Held that departmental proceedings and criminal trial can proceed simultaneously as charges are distinct and no prejudice is caused to the delinquent employee.

26 Jul 2023

The petitioner, Shiva Shankar Mamidi, a Data Processing Assistant in the Employees Provident Fund Organization (EPFO), challenged an interim order of ...

High Court

Karnataka High Court Examines Conviction of EPFO Official for Bribery Under Prevention of Corruption Act; Validity of Sanction and Proof of Demand Analyzed. Court Considers Whether Sanction Order Was Granted After Proper Application of Mind and Whether Accused Actually Demanded the Bribe.

5 Jul 2024

The appellant, a former Senior Social Security Assistant in the Employees Provident Fund Organisation (EPFO), Regional Office, Bengaluru, was convicte...

High Court

Bombay High Court Delivers Oral Judgment on Quashing of FIR in EPF Dues Under-Assessment Case — Court Examines Scope of Power Under Article 226 and Section 482 CrPC, Citing R.P. Kapur and Bhajan Lal Precedents

2 May 2012

The petitioner, a Regional Provident Fund Commissioner, had passed an assessment order under Section 7A of the Employees' Provident Funds and Miscella...

High Court

Bombay High Court Dismisses Petitions Challenging Seniority List of Section Supervisors in EPFO. Seniority Determined by Date of Promotion, Not by Date of Eligibility, Upheld by CAT.

13 Jan 2005

The petitioners, Smt. L.M. Mahadik and Shri S.D. Jagtap, filed writ petitions under Article 226 of the Constitution of India challenging the order of ...

High Court

High Court of Karnataka Reserves Judgment in Writ Petition Against CIC Order Directing Disclosure of Husband's Income Tax Returns Under RTI Act. Petitioner Contended That Information Is Exempt Under Section 8(1)(e) of Right to Information Act, 2005, Being Held in Fiduciary Capacity by Income Tax Department.

21 Feb 2026

This writ petition was filed by the Income Tax Officer and Chief Public Information Officer (CPIO) of the Income Tax Department's Centralised Processi...

Supreme Court

Supreme Court Upholds Employee in Disability Act Promotion Dispute Despite Compassionate Appointment. Reservation in Promotion Under Persons with Disabilities (Equal Opportunities, Protection of Rights and Full Participation) Act, 1995 Applies Irrespective of Initial Appointment Mode, Including Compassionate Grounds, as per Sections 32 and 33 and Judicial Precedent.

28 Jun 2021

The dispute centered on the promotion rights of a person with disability under the Persons with Disabilities (Equal Opportunities, Protection of Right...

Supreme Court

Supreme Court Allows Appeals by State Bank of India in Jet Airways Insolvency Case — Holds Performance Bank Guarantee Cannot Be Adjusted Against Resolution Plan Payment and Non-Implementation Leads to Liquidation. The Court ruled that the SRA's failure to pay airport dues and employee dues constituted non-implementation of the Resolution Plan under Section 33(3) IBC, 2016, and the PBG cannot be set off against the first tranche payment.

13 Nov 2024

The case pertains to the Corporate Insolvency Resolution Process (CIRP) of Jet Airways (India) Limited, initiated by State Bank of India (SBI) under S...

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