Search Results for "EPF registration"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...
Bombay High Court Quashes Reassessment Notice Under Section 148 of Income Tax Ac...
High Court of Karnataka Allows EPF Organisation's Writ Petition for Priority Pay...

Search Results for "EPF registration"

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High Court

Bombay High Court Allows EPF Authority to Auction Defaulting Employer's Property Despite Bank's Secured Interest Under SARFAESI Act. Priority of EPF Dues Over Secured Creditors Under Section 11(2) of EPF Act Upheld.

17 Dec 2025

The Central Board of Trustees, Employees Provident Fund (Petitioner) filed a writ petition seeking auction of the property of Respondent No.2 (the emp...

High Court

Bombay High Court Dismisses Petition by Assistant Provident Fund Commissioner in EPF Act Case — Company Entitled to Infancy Period. Functional integrality not established between two companies despite common ownership; Section 16(1)(d) of Employees' Provident Funds and Miscellaneous Provisions Act, 1952 applies to newly set up establishment.

7 Jul 2011

The case involves a writ petition filed by the Assistant Provident Fund Commissioner, Nagpur, challenging the order of the Employees' Provident Fund A...

High Court

Bombay High Court Dismisses Educational Institutions' Challenge to Provident Fund Recovery — Upholds Applicability of EPF Act to Aided Schools and Colleges. Institutions Cannot Claim Exemption Under Section 16(1)(b) of Employees' Provident Funds and Miscellaneous Provisions Act, 1952 Once They Cease to Be Exempt Establishments.

27 Feb 2017

The judgment involves a batch of writ petitions filed by several educational institutions in Parbhani district, Maharashtra, challenging the applicabi...

High Court

Madras High Court Allows EPF Recovery Over Bank's Mortgage in Priority Dispute Under Employees' Provident Funds and Miscellaneous Provisions Act, 1952. EPF Dues Have Priority Over Secured Creditors Under Section 11 of EPF Act, 1952.

22 Jan 2025

The case involves three writ appeals arising from orders of a learned Single Judge in W.P.Nos.15582 of 2010 and 8686 of 2010 dated 21.06.2011. The app...

Supreme Court

Supreme Court Allows Secured Creditor's Appeal in Co-operative Bank Liquidation Case, Holding Priority Over Workmen's Dues Under SARFAESI Act. Section 26E of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 grants overriding priority to secured creditors over all other debts, including statutory dues like provident fund and wages.

20 Nov 2025

The appellant, a secured creditor, had advanced loans to a co-operative sugar factory (the respondent Society). The factory became defunct and default...

High Court

Gujarat High Court Allows Revision Application, Discharges Directors in Criminal Breach of Trust Case Due to Lack of Vicarious Liability. Held that directors cannot be held vicariously liable for offences under Sections 405 and 406 IPC committed by the company without specific allegations of their involvement.

23 Mar 2026

The applicants, Darpankumar Jitendrabhai Shah and another, filed a criminal revision application under Sections 397 and 401 of the Code of Criminal Pr...

High Court

Bombay High Court Dismisses Petitioner's Challenge to Tender Disqualification in Public Works Contract. Non-compliance with mandatory tender conditions and lack of arbitrariness in respondent's qualification upheld.

21 Sep 2019

The petitioner, M/s Siddhivinayak Construction Company, challenged its disqualification from a composite tender issued by the State of Maharashtra for...

High Court

Bombay High Court Allows Writ Petition Against Provident Fund Demand — Taj Residency Held Separate Establishment Entitled to Infancy Benefit Under Section 16(1)(d) of EPF Act. The court held that the Taj Residency, Nasik was a newly established hotel with separate identity and not a branch of Hotel President, Mumbai, and thus entitled to infancy protection under Section 16(1)(d) of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

11 Feb 2011

The petitioners, Piem Hotels Limited and another, challenged an order of the Regional Provident Fund Commissioner (RPFC) dated 31 March 1999, which he...

High Court

High Court of Karnataka Allows EPF Organisation's Writ Petition for Priority Payment of Provident Fund Dues from Bank Sale Proceeds. Section 11(2) of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952 creates a first charge over assets of the establishment, overriding the claims of a secured creditor under the SARFAESI Act.

16 Jun 2026

The petitioner, the Regional Provident Fund Commissioner-I, Employees' Provident Fund Organisation, filed a writ petition under Articles 226 and 227 o...

High Court

Bombay High Court Quashes Criminal Proceedings Against Chairman of Sugar Factory in Provident Fund Embezzlement Case Due to Lack of Sanction Under Section 14A of Employees' Provident Funds Act, 1952. Non-deposit of provident fund contributions cannot be prosecuted under IPC without prior sanction under the EPF Act.

26 Oct 2018

The petitioner, Dr. Ramprasad Ganeshlal Bajaj, was the Chairman of Jai Mahesh Sugar Industries, a private sugar factory. The factory deducted providen...

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