Search Results for "Employees Provident Fund Appellate Tribunal"

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Supreme Court Upholds Damages Against Employer in EPF Act Case for Default in Contributions. Levy of Damages Under Section 14B is Consequential Upon Default Without Requirement of Mens Rea for Breach of Civil Obligations.

The appeals arose from a judgment of the High Court of Karnataka, which upheld an order for recovery of damages under Section 14B of the Employees Pro...

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Supreme Court Dismisses Appeal Against SEBI Order Declaring Art Funds as Collective Investment Schemes. Trusts managing pooled investments in art works held to be Collective Investment Schemes under SEBI Act, 1992, despite being structured as trusts rather than companies.

The Supreme Court dismissed Civil Appeal No. 19936 of 2017 challenging the order of the Securities Appellate Tribunal which had upheld SEBI's directio...

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High Court of Bombay Dismisses Municipal Council's Challenge to EPF Liability Determination. Review Application Under Section 7-B of Employees' Provident Funds and Miscellaneous Provisions Act, 1952 Rejected as No Error Apparent on Record and Delay Not Explained.

The petitioner, Municipal Council, Dhamangaon, a civic body established in 1945 and governed by the Maharashtra Municipal Councils, Nagar Panchayats a...

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Bombay High Court Dismisses Writ Petition by Provident Fund Commissioner Challenging Reduction of Damages Under Section 14B of EPF Act. Appellate Tribunal's Power to Reduce Damages Up to 50% Under Para 32B(c) of the Scheme Upheld for Delayed Remittance from April 1993 to November 1996.

The Regional Provident Fund Commissioner and Assistant Provident Fund Commissioner (the Corporation) filed a writ petition challenging the order dated...

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Bombay High Court Dismisses Petition Challenging PF Liability for Gymnasium Centre. Fitness centre providing health services falls under 'Expert Service' category under Section 1(3)(b) of the Employees Provident Funds and Miscellaneous Provisions Act, 1952.

The petitioner, Fitness Point Healthcare Pvt Ltd, a company running a health care and gymnasium centre in Nashik, challenged an order passed by the Pr...

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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.

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...

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Bombay High Court Dismisses Writ Petition Challenging EPF Appellate Tribunal Order for Lack of Merit. Petitioner failed to appear before Tribunal despite adjournment, and no substantial question of law arose.

The petitioner, M/s. Yadgar Gold Fingers, a proprietorship concern, challenged an order dated 18/10/2010 passed by the Employees' Provident Fund Appel...

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Bombay High Court Dismisses Writ Petition Challenging EPF Appellate Tribunal Order for Lack of Merit. Petitioner failed to show any error in the Tribunal's dismissal of appeal for non-prosecution under Section 7A of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

The petitioner, M/s. Ajmeri Gold Fingers, through its proprietor Surendra Choithram Keswani, filed a writ petition under Article 226 of the Constituti...

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Bombay High Court Dismisses Writ Petition Challenging EPF Appellate Tribunal Order for Lack of Jurisdiction and Limitation. Petitioner's Appeal Dismissed as Time-Barred and Without Merits Under Section 7A of Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

The petitioner, M/s. Vasant Pungli Karkhana, challenged an order dated 18/10/2010 passed by the Employees' Provident Fund Appellate Tribunal, Delhi, w...