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Search Results for "Employees Provident Funds Act"

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High Court

Bombay High Court Dismisses Petition by Central Board of Trustees Challenging Provident Fund Appellate Tribunal's Order on Damages Calculation. The court upheld the restriction of damages under Section 14B of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952 to 25% of arrears as per the scheme specification.

28 Apr 2016

The Central Board of Trustees (petitioner) challenged an order of the Provident Fund Appellate Tribunal which restricted damages under Section 14B of ...

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...

High Court

Bombay High Court Dismisses Petition by Assistant Provident Fund Commissioner in EPF Act Case — Company Entitled to Infancy Period. Functional integrality not established between two companies despite common ownership; Section 16(1)(d) of Employees' Provident Funds and Miscellaneous Provisions Act, 1952 applies to newly set up establishment.

7 Jul 2011

The case involves a writ petition filed by the Assistant Provident Fund Commissioner, Nagpur, challenging the order of the Employees' Provident Fund A...

High Court

Bombay High Court Quashes EPF Tribunal Order for Non-Supply of Enquiry Report to Employer Under Section 7-A of the EPF Act. Violation of Natural Justice Principle Requiring Supply of Enquiry Report Before Determining Provident Fund Dues.

7 Aug 2012

The petitioner, a co-operative sugar factory, challenged the order of the Employees' Provident Fund Appellate Tribunal which dismissed its appeal agai...

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 ...

High Court

Madras High Court Upholds EPF Demand Against Regional Rural Bank for Uncovered Employees. Exclusion Under Section 16(1)(c) of EPF Act Not Applicable as Bank's Pension Scheme Did Not Cover All Workers, Following Pawan Hans Precedent.

20 Feb 2025

The dispute arose from a demand by the Employees' Provident Fund Organisation for provident fund contributions amounting to Rs. 10,29,26,330/- against...

High Court

Bombay High Court Allows Schools' Petition Against EPF Damages Levy Under Special Scheme. Voluntary Coverage Under Employees' Enrollment Campaign, 2017, Assured No Penalty or Interest, and Respondent Estopped from Imposing Such Levies.

20 Jan 2022

The petitioners, Jijamata Public School and Jijamata Krushi Tantra Vidyalaya, are public schools run by a public trust established in 2003, engaged in...

High Court

Bombay High Court Allows Petitioner in EPF Act Coverage Dispute — Expert Services Notification Interpreted Narrowly. Computer consultancy not covered under notification dated 17th May 1971 extending Employees' Provident Funds and Miscellaneous Provisions Act, 1952 to establishments rendering expert services.

20 Sep 2006

The petitioner, Tata Consultancy Services Ltd., challenged the decision of the Regional Provident Fund Commissioner and the Appellate Tribunal that it...

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

Madras High Court Disposes of Writ Appeal Against Single Judge’s Order in EPF Determination Case, Directing Deposit of 50% of Dues. Employer Required to Pay Rs.13.25 Crores Within Eight Weeks as Precondition for Availing Statutory Appeal Under Employees Provident Funds and Miscellaneous Provisions Act, 1952.

3 Mar 2025

The appellant, M/s. Mohib Shoes (P) Ltd., an employer, faced proceedings under Sections 7A, 14B and 7Q of the Employees Provident Funds and Miscellane...

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