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Search Results for "provident fund contributions"

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High Court

Bombay High Court Quashes Criminal Breach of Trust Charges Against Directors in PF Default Case — Mere Delay in Depositing Provident Fund Amount Does Not Constitute Criminal Breach of Trust Under Section 406 IPC. Explanation 1 to Section 405 IPC Requires Dishonest Misappropriation or Conversion, Not Mere Retention or Delay.

8 May 2012

The petitioners, Noshir Adi Soonawala, Ratan Naval Tata, Pratap Bhogilal, and Sudhir Thackersey, were original accused Nos.5, 7, 2, and 8 respectively...

High Court

High Court Dismisses Writ Petition Seeking Restoration of GPF Account; Holds Old Pension Scheme Not Applicable to Employees Regularized After Cut-off Date of 01.04.2003. Proviso to Rule 2 of Tamil Nadu Pension Rules, 1978 Excludes Government Servants Appointed on or After 01.04.2003 from Old Pension Scheme, Irrespective of Prior Temporary Service.

16 Jul 2026

The dispute arose from the rejection of a government employee’s request to restore his General Provident Fund (GPF) account and avail benefits under...

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 Damages Order Against Sick Company in PF Case Due to Unreasoned Orders and Inordinate Delay. Authority directed to pass reasoned order after considering company's financial difficulties and delay in initiation of proceedings under Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

5 Jul 2012

The petitioner, Wasp Pumps Pvt Ltd, a company declared sick under the Sick Industrial Companies Act, 1985 in 1996-1997, challenged an order dated 04.1...

High Court

High Court of Karnataka Allows EPF Authority's Petition Against Tribunal's Reduction of Damages Under Section 14B of EPF Act. Mens Rea Not Required for Imposition of Damages for Delayed Remittance; Tribunal's Order Set Aside for Lack of Reasons.

13 Sep 2022

The Regional Provident Fund Commissioner-I, Employees' Provident Fund Organization, Bengaluru, filed a writ petition under Articles 226 and 227 of the...

Supreme Court

Supreme Court Dismisses State's Appeal Against Pension Grant to Scheme Employees Under Uttar Pradesh Cane Service Rules. Employees of Antar Gramin Sadak Nirman Yojana Held Entitled to Pension and Retiral Benefits as Per Government Decisions and Precedent in Vinod Kumar Goel.

20 Mar 2025

The appeal arose from a judgment of the Allahabad High Court (Lucknow Bench) dated 18.05.2016, which held that employees appointed under the Antar Gra...

Supreme Court

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).

12 Sep 2019

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...

High Court

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.

24 Jun 2014

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

High Court

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.

11 Jan 2017

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...

High Court

Bombay High Court Adjudicates on Validity of HPCL Notifications Discontinuing and Revising Pension Benefits. The Court Examines Whether Employees Recruited Post-Acquisition and Retired Under ESSO/LIL Plans Are Entitled to Pension Protections Under ESSO Act, 1974 and Amalgamation Order.

3 May 2019

The case involved a writ petition under Article 226 of the Constitution of India filed by the Pensioners Social & Welfare Association, a registered so...

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