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Search Results for "EPFO order"

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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

High Court Dismisses Writ Petition in Employees Provident Fund Pension Fraud Case Due to Misrepresentation and Non-Disclosure. Petitioner's Failure to Disclose Earlier Pension in Form 10-D and Application for Early Pension While in Subsequent Employment Constituted Fraud Under Employees Provident Fund and Miscellaneous Provisions Act, 1952 and Employees Pension Scheme, 1995.

5 Mar 2026

The High Court of Judicature at Bombay heard a writ petition concerning allegations of pension fraud under the Employees Provident Fund and Miscellane...

High Court

Gujarat High Court Quashes EPF Orders Passed Without Proper Inquiry in Textile Processing Unit Case. Orders under Sections 7A and 7B of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952 set aside for non-compliance with principles of natural justice and lack of evidence.

2 Mar 2026

The petitioner, M/s Dadu Processors (P) Ltd., a textile processing unit, challenged orders dated 29.12.2022 passed under Section 7A and 06.04.2023 pas...

High Court

Gujarat High Court Quashes EPFO Recovery Order for Violation of Natural Justice — Failure to Serve Enforcement Officer's Report. Section 7A Proceedings Set Aside as Petitioner Was Denied Opportunity to Rebut Dues Assessment Statement.

27 Feb 2026

The petitioner, M/s Fortune Services, a registered partnership firm engaged in manpower supply, challenged an order dated 21.12.2023 passed by the Ass...

High Court

Madras High Court Allows EPF Recovery Over Bank's Mortgage in Priority Dispute Under Employees' Provident Funds and Miscellaneous Provisions Act, 1952. EPF Dues Have Priority Over Secured Creditors Under Section 11 of EPF Act, 1952.

22 Jan 2025

The case involves three writ appeals arising from orders of a learned Single Judge in W.P.Nos.15582 of 2010 and 8686 of 2010 dated 21.06.2011. The app...

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...

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...

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...

Supreme Court

Supreme Court Remands EPF Case to High Court for Fresh Consideration in Light of Definition of Employee Under Section 2(f) of EPF Act. The High Court erred by relying on findings under the Industrial Disputes Act without considering the broader definition of 'employee' under the EPF Act, which includes persons employed through contractors.

14 Aug 2019

The appeal arose from a dispute between the Assistant Provident Fund Commissioner (EPFO) and M/s U.P. State Warehousing Corporation regarding the appl...

High Court

High Court Dismisses PIL Challenging EPFO Circular on Arrest Warrants - No Public Interest Found in Employee's Challenge to Departmental Instructions. The Court held that a petition by an Assistant Provident Fund Commissioner challenging an internal circular regarding issuance of arrest warrants under Section 7A of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952 is not maintainable as a public interest litigation.

30 Apr 2010

The petitioner, Sudarshan Kumar Singh, an Assistant Provident Fund Commissioner in the Employees' Provident Fund Organization (EPFO), filed a Public I...

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