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Search Results for "Employees Provident Funds Act"

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High Court

Bombay High Court Allows Petition Challenging Clubbing of Establishments Under EPF Act — Functional Integrality Not Established. Commissioner's Order Set Aside as He Ignored Enforcement Officers' Reports Without Cogent Reasons.

8 Jul 2005

The petitioner, M/s.Shreeji Plastics, a registered partnership firm, challenged an order dated 15th March 1995 passed by the Regional Provident Fund C...

High Court

Bombay High Court Remands EPF Coverage Dispute for Pigmy Agents to Provident Fund Commissioner for Enquiry Under Section 7A of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952. The court held that the determination of whether a pigmy agent is an 'employee' under Section 2(f) requires a factual enquiry, and set aside the Appellate Tribunal's order.

7 Jul 2022

The Central Board of Trustees and other petitioners challenged an order dated 29.08.2005 passed by the Employees Provident Fund Appellate Tribunal, Ne...

High Court

Bombay High Court Quashes PF Order Against Hindustan Lever in Part-Time Doctor Coverage Dispute. Medical Practitioner Not 'Employee' Under Section 7-A of Employees' Provident Funds and Miscellaneous Provisions Act, 1952 as No Employer-Employee Relationship Existed.

26 Aug 2014

The petitioner, M/s. Hindustan Lever Limited, challenged an order dated 17th October 2003 passed by the Assistant Provident Fund Commissioner under Se...

High Court

Bombay High Court Allows Appeal by Regional Provident Fund Commissioner in Damages Levy Case Under Section 14B of EPF Act — Delay in Payment of Provident Fund Dues Attracts Damages Irrespective of Financial Difficulties. Financial Hardship Not a Valid Defence for Delayed Provident Fund Contributions Under Section 14B of Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

22 Jun 2005

The Regional Provident Fund Commissioner (RPFC) appealed against a Single Judge order that set aside notices/orders dated 17.7.1990 and 24.6.1992 levy...

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...

High Court

Madras High Court Dismisses Writ Appeal by Employer in EPF Act Matter — Statutory Liabilities Cannot Be Waived Without Exemption. Section 7-A Determination Upheld, Holding That Government Scheme Status Does Not Entitle Employer to Leniency in Provident Fund Dues.

7 Mar 2025

The case arose from a writ appeal filed before the Madras High Court against the order of a learned Single Judge dated 31.01.2025 in W.P.No.3608 of 20...

High Court

High Court of Bombay Allows Official Liquidator to Keep Provision for EPF Claims in Winding Up of Navinon Limited. Court Directs Refund of Excess Payment to EPF Office Kandivali.

15 Mar 2017

This judgment arises from Official Liquidator's Report No.517 of 2015 in Company Petition No.1176 of 2001, concerning M/s.Navinon Limited (In Liquidat...

High Court

Bombay High Court Dismisses Appeal by Trade Union in Provident Fund Coverage Dispute — Factory Held Not a Branch of Trading Firm Under Section 2A of Employees' Provident Funds and Miscellaneous Provisions Act, 1952. Common ownership and consolidation of accounts insufficient to treat two separate establishments as one integral unit for PF coverage.

3 Feb 2010

The appellant, Mumbai Mazdoor Sangh, a trade union, filed a writ appeal against the judgment of a Single Judge of the Bombay High Court dismissing its...

High Court

Bombay High Court Quashes Damages Levy for Delayed PF Contributions Due to Financial Hardship and Change of Management. Employer's Delay from 1973 to 1987 Condoned as No Mens Rea Established and Subsequent Compliance Shown.

15 Jul 2005

The petitioner, M/s. Sangam Press Pvt. Ltd., challenged an order of the Regional Provident Fund Commissioner (RPFC), Pune, imposing damages for delaye...

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...

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