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Search Results for "regional provident fund commissioner"

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High Court

Bombay High Court Dismisses Writ Petition Challenging Section 7A EPF Act Order — Petitioner Failed to Produce Records Despite Opportunities. Determination of Provident Fund Dues Upheld as Authority Considered Available Documents and Enforcement Officer's Report.

4 Sep 2014

The petitioner, Rajendra V. Vichare, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court challenging an ...

Tribunals

NCLAT Allows Appeal by Successful Resolution Applicant Against EPFO Claim for Pre-CIRP Dues, Holding That Resolution Plan Approved Under IBC Is Binding on All Stakeholders Including Statutory Authorities. The tribunal ruled that EPFO's failure to file claim during CIRP results in extinguishment of dues, and the corporate debtor gets a clean slate post-resolution.

30 Nov -0001

The case involves two appeals arising from an order of the National Company Law Tribunal (NCLT), Mumbai Bench, dated 03.07.2024, which allowed an appl...

High Court

High Court of Karnataka Quashes EPF Assessment Order Against Employer for Lack of Jurisdiction and Violation of Natural Justice. Employer's Challenge to Section 7A Proceedings Under Employees' Provident Funds and Miscellaneous Provisions Act, 1952 Succeeds as Show-Cause Notice Was Not Served and Order Was Passed Without Proper Inquiry.

1 Feb 2023

The petitioner, M/s. IBM India Private Limited, filed a writ petition under Article 226 of the Constitution of India challenging an order dated 15.07....

High Court

Bombay High Court Dismisses Petition by Assistant Provident Fund Commissioner Challenging EPF Appellate Tribunal's Order Setting Aside Section 7A Assessment. Identification of Beneficiaries is Essential Before Determining Provident Fund Dues Under Section 7A of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

5 Apr 2017

The case involves a challenge by the Assistant Provident Fund Commissioner and the Central Board of Trustees against an order of the Employees Provide...

High Court

Bombay High Court Dismisses EPF Board's Petition Challenging Tribunal's Order Quashing Damages and Interest Levy for Lack of Application of Mind. Levy of damages under Section 14B requires consideration of mens rea or willful default, and interest under Section 7Q must be computed with details.

19 Jun 2018

The Central Board of Trustees, EPF, filed writ petitions challenging an order of the Provident Fund Appellate Tribunal, New Delhi, which quashed an or...

High Court

Bombay High Court Dismisses Writ Petition Challenging EPF Liability Assessment Under Section 7A of EPF Act — Upholds Tribunal's Order Confirming Recovery of Rs. 67,67,178 for Non-Production of Records. The court held that when an establishment fails to produce records despite repeated opportunities, the authorities are justified in making a best judgment assessment based on available material.

11 Dec 2018

The petitioner, M/s Vardhaman Construction, a proprietary concern engaged in government construction contracts, challenged an order dated 15-12-2016 p...

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 BSNL's Petition Challenging PF Liability for Contract Workers. Principal Employer Held Liable Under Para 30 of EPF Scheme for Non-Compliance by Contractors.

11 Apr 2014

The petitioner, M/s Bharat Sanchar Nigam Ltd. (BSNL), challenged an order dated 1.7.2013 passed by the Employees Provident Fund Appellate Tribunal, Ne...

High Court

Bombay High Court Allows PF Commissioner's Claim for Interest Under Section 7Q Up to Winding Up Date in Company Liquidation. Priority Under Section 11(2) of PF Act Extends to All Dues Including Interest, But Damages Under Section 14B Must Be Levied Prior to Winding Up.

6 Jan 2016

The Regional Provident Fund Commissioner, Thane, filed a Company Application challenging the adjudication order of the Official Liquidator of M/s. Zod...

High Court

Bombay High Court Allows Multi State Co-operative Bank's Petition Against Provident Fund Coverage. The court held that the bank's own provident fund scheme, being more beneficial than the statutory scheme, exempts it from the Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

15 Jul 2010

The petitioner, The Ratnakar Bank Ltd., a Multi State Co-operative Bank, filed a Writ Petition seeking a declaration that it is not covered under the ...

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