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Supreme Court Dismisses Appeals of Three Establishments Denied Exemption Under Employees' Provident Funds Act. Functional Integrality and Common Ownership with Parent Company Preclude Claim of New Establishment Status Under Section 16(1)(d).

The Supreme Court dismissed three civil appeals filed by M/s. Shree Vishal Printers Ltd., Jaipur (SVPL), M/s. Times Publishing House Ltd., Jaipur (TPH...

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High Court reviews dismissal of writ petition in EPF liability case concerning cooperative bank and pigmy agents. Bank challenges applicability of Indian Banks Association precedent to EPF Act context.

The Pachora Peoples' Cooperative Bank Ltd. filed a Review Application seeking to recall the order dated 07.02.2014 passed in Writ Petition No.5086/201...

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High Court of Karnataka Dismisses Petition Challenging Levy of Damages Under Section 14B of EPF Act for Delayed Contributions. Financial Difficulty or Sickness of Establishment Not a Valid Ground for Waiver of Damages Under Section 14B of Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

The petitioner, Belgaum Co-operative Cotton Spinning Mills Ltd., a sick industrial unit, filed a writ petition under Articles 226 and 227 of the Const...

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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.

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

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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.

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

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Bombay High Court Dismisses Writ Petition Challenging Clubbing of Establishments Under EPF Act. Common Ownership and Same Telephone Number Justify Clubbing for Coverage Under Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

The petitioner, M/s. Kiran Agencies, a proprietary firm engaged in pharmaceutical distribution, challenged the order dated 30.03.2005 passed by the Em...

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Bombay High Court Dismisses Challenge to PF Act Notification for Establishment with Multiple Units. Single establishment determination under Section 2A of EPF Act requires functional integrity test, not mere geographical distance.

The petitioner, Kay Iron Works Pvt. Ltd., a company registered under the Companies Act, 1956, with its registered office at Yamuna Nagar, Haryana, and...

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Bombay High Court Quashes EPF Appellate Tribunal's Remand Order for Lack of Reasons in Damages Assessment Under Section 14-B of EPF Act. Tribunal directed to decide appeal afresh with reasoned order after considering Supreme Court precedents.

The Regional Provident Fund Commissioner, Kolhapur, filed a writ petition challenging the order of the Employees' Provident Fund Appellate Tribunal, N...