Search Results for "EPF fraud"

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Bombay High Court Dismisses Petition Seeking Stay of Departmental Enquiry During Criminal Trial in EPF Fraud Case. Held that departmental proceedings and criminal trial can proceed simultaneously as charges are distinct and no prejudice is caused to the delinquent employee.

The petitioner, Shiva Shankar Mamidi, a Data Processing Assistant in the Employees Provident Fund Organization (EPFO), challenged an interim order of ...

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Bombay High Court Dismisses Husband's Revision Against Family Court's Refusal to Cancel Maintenance. Family Court's Order Upheld as Husband Failed to Prove Fraud or Change in Circumstances Under Section 127 CrPC.

The petitioner/husband, Prakash Eknath Dheple, filed a criminal revision application under Sections 397 and 401 of the Code of Criminal Procedure, 197...