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Search Results for "EPF damages"

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High Court

Bombay High Court Quashes EPF Recovery Orders Against Closed Cooperative Society — No Employees, No Liability Under EPF Act. Ginning Factory Closed Since 2003 with Disconnected Electricity Supply; Impugned Orders for Period After Closure Set Aside.

15 Jun 2026

The petitioner, M/s. Utkarsha Vividha Karyakari Sahakari Society, a cooperative society registered under the Maharashtra Co-operative Societies Act, r...

High Court

Bombay High Court Allows EPFO's Writ Petitions Against Educational Institution and Financial Company for Non-Compliance with Provident Fund Dues. EPF Act Sections 7A and 7B Proceedings Upheld as Proper Exercise of Quasi-Judicial Authority.

16 Dec 2025

The judgment involves three writ petitions filed by the Central Board of Trustee, Employees Provident Fund Organization (EPFO) against M/s. Saket Coll...

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

High Court of Bombay at Goa Dismisses EPF Organisation's Writ Petition Against Educational Institution — Limitation Period for Damages Under Section 14B of EPF Act Not Specified, But Delay Must Be Explained.

7 Sep 2023

The Regional Provident Fund Commissioner, Employees Provident Fund Organisation, filed a writ petition challenging the order of the Employees' Provide...

High Court

Bombay High Court Quashes Attachment of Bank Account in EPF Damages Recovery — Violation of Interim Stay Order. Attachment of current account for recovery of damages under Section 14B of Employees' Provident Funds and Miscellaneous Provisions Act, 1952 set aside as it was made during pendency of writ petition challenging the damages order, in breach of interim protection granted by the Court.

12 Mar 2018

The petitioner, M/s Unity Security Force & Training Institute, a proprietary concern registered under the Mumbai Shops & Establishment Act, 1948, file...

High Court

High Court of Karnataka Dismisses Employer Appeals in Provident Fund Damages Case — Upholds Levy of Damages Under Section 14B of Employees' Provident Funds and Miscellaneous Provisions Act, 1952 for Delayed Remittance. Mens Rea Not Essential for Levy of Damages Under Section 14B; Authority Has Discretion to Quantify Damages Based on Circumstances.

24 Jan 2013

The case involves a batch of writ appeals filed by several companies (M/s J.D. Clothing Company, M/s Gokaldas India, M/s Wear Craft Apparels, and othe...

High Court

Bombay High Court Allows Cooperative Sugar Factory's Challenge Against EPF Appellate Tribunal Order on Damages Levy. Employer's Failure to Deposit Provident Fund Contributions Within Prescribed Time Attracts Damages Under Section 14B of Employees' Provident Funds and Miscellaneous Provisions Act, 1952, But Quantum Must Be Proportionate and Not Arbitrary.

6 Sep 2011

The petitioner, M/s Ashok Sahakari Sakhar Karkhana Ltd., a cooperative sugar factory registered under the Maharashtra Co-operative Societies Act, 1960...

High Court

Bombay High Court Dismisses Writ Petition Challenging EPF Appellate Tribunal Order for Lack of Merit. Petitioner failed to demonstrate any perversity or error in the Tribunal's decision confirming damages under Sections 7A and 14B of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

13 Jul 2011

The petitioner, M/s Shiv Herbal Research Laboratory Ltd., filed a writ petition under Articles 226 and 227 of the Constitution of India challenging an...

High Court

Bombay High Court Allows Writ Petition Against EPF Appellate Tribunal Order Dismissing Appeal on Limitation Grounds. Sick Industrial Company's Appeal Under Section 7I of Employees' Provident Funds and Miscellaneous Provisions Act, 1952 Held Maintainable Despite Delay Due to Financial Hardship.

5 Apr 2010

The petitioner, New Great Eastern Spinning & Weaving Co. Ltd., a sick industrial company since 1987, challenged an order dated 11 November 2009 passed...

High Court

Bombay High Court Dismisses Petition Challenging Damages Under Section 14-B of EPF Act for Delayed Contributions. Levy of Damages Under Section 14-B Does Not Require Mens Rea and Is Compensatory in Nature.

28 Nov 2006

The petitioner, Poona Shims Pvt. Ltd., challenged an order dated 30.6.1995 passed by the Regional Provident Fund Commissioner under Section 14-B of th...

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