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Central Information Commission

Mr.Roy Mathews vs Employees Provident Fund Organisation on 8 May, 2013

                     CENTRAL INFORMATION COMMISSION
                        Club Building (Near Post Office)
                      Old JNU Campus, New Delhi - 110067
                             Tel: +91-11-26101592

                                                       File No. CIC/BS/A/2012/000538/2433
                                                                             08 May 2013

Relevant Facts emerging from the Appeal:

Appellant                          :       Mr. Roy Mathews
                                           C-3, Shatataraka,
                                           47 Aundh Road,
                                           Opp. ICICI Bank, Khadki,
                                           Range Hills, Pune 411020
                                           Maharashtra

Respondent                         1-      CPIO & RPFC-II
                                           EPFO
                                           Regional Office,
                                           Cantonment Board Building,
                                           Golibar Maindan, Pune-411001

  2-    CPIO & RPFC-II
                                           EPFO
                                           Regional Office Bandra,
                                           Bhavishya Nidhi Bhawan,
                                           341, Bandra (East), Mumbai-400051

  3-    CPIO & RPFC-II
                                           EPFO
                                           Regional Office Delhi South
                                           EPFO Complex, Plot no. 23,
                                           Sector-23, Dwarka,
                                           New Delhi- 110075

  4-    CPIO & RPFC-II
                                           EPFO
                                           Regional Office Delhi North
                                           Bhavishya Nidhi Bhawan,
                                           28 Commuity Centre,
                                           Wazirpur Industrial Area,
                                           Delhi- 110052

                                   5.      CPIO & RPFC-II
                                           EPFO
                                           Bhavishya Nidhi Bhavan
                                           Plot No. 222, Sector 3, Charkop Market,
                                           Kandivali West,
                                           Mumbai - 67

                                                                                 Page 1 of 3
 RTI application filed on                                 :         12/07/2011
PIO replied on                                           :         12/12/2011 & 17/01/2012
First appeal filed on                                    :         15/01/2012
First Appellate Authority order                          :         16/02/2012
Second Appeal received on                                :         24/04/2012

Information sought

:

The appellant had worked with the following companies:
1- Skypak Couriers Pvt. Ltd. Mumbai 2- Karam Chand Thapar & Bros. Ltd-Delhi 3- Ballarpur industries Limited-Delhi 4- Coco-Cola Mumbai 5- Sushrut Surgicals Pvt. Ltd.-Pune 6- Reliance Communication Ltd. Pune Through his RTI application he had sought following information: 1- Please provide the respective EPF no. of the above mentioned companies. 2- The balance EPF in each of these company accounts as on date. 3- Amount withdrawn from each of these companies and the withdrawal dates. 4- Procedure for withdrawal of balance EPF amounts if any. 5- Can I draw the amount directly from the local EPF branch of Pune? 6- What is the procedure for the same?
7- If local branch doesn't pay, then the procedure for getting the same. 8- Any form is to be filled for withdrawal then copy of the form. 9- If any of the company does not exist, procedure for withdrawal of balances EPF Amounts. 10-Calculation of (interest & principal amount from me/my company credit/debit) all the above account.
Grounds for the Second Appeal:
Unsatisfactory response received.
Relevant Facts emerging during Hearing:
The following were present Appellant: Mr. Roy Mathews through VC (M: 09372746277) Respondent: Ms. Puja Singh CPIO Mumbai (Bandra East) through VC M: 09920064008 Mr. Kautuk Vijay, CPIO's representative Delhi M: 9716383703 The appellant stated that the only information he now needs is his account number and balance in his PF account relating to Skypak Couriers Pvt. Ltd. Mumbai. The CPIO stated that the information relates to RPFC, Kandvali Office, Mumbai-II and she will request her counterpart in the said office to furnish the information.
Decision notice:
The Commission directs the CPIO RPFC, Kandvali Office, Mumbai-II to furnish the above information to the appellant within 30 days from the date of receipt of this order.
The appeal is disposed of accordingly.
This decision is announced in open chamber. Notice of this decision be given free of cost to the parties. In any correspondence on this decision, mention the complete decision number.
BASANT SETH Information Commissioner Page 2 of 3 Page 3 of 3