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Horticulture Experiment Station ... vs The Regional Provident Fund ... on 23 February, 2022

In view of the principles reiterated by several judgments distinguishing the difference between criminal liability and the civil liability for violation of statutory obligation and the 5/8 https://www.mhc.tn.gov.in/judis ( Uploaded on: 01/12/2025 01:26:48 pm ) W.P(MD)No.19953 of 2022 judgment in Horticulture Experiment Station ,Gonikoppal, Coorg v. Regional Provident Fund Organization, (2022) 4 SCC 516, we are bound to hold that mens rea or actus reus is not an essential requirement or sine quo non for levying penalty under Section 14-B of the Act.”
Supreme Court of India Cites 28 - Cited by 70 - A Rastogi - Full Document

Union Of India & Ors vs M/S. Dharamendra Textile Processors ... on 29 September, 2008

19.Taking note of the three-Judge Bench judgment of this Court in Union of India Vs Dharmendra Textile Processors, which is indeed binding on us, we are of the considered view that any default or delay in the payment of EPF contribution by the employer under the Act is a sine qua non for imposition of levy of damages under Section 14-B of the 1952 Act and mens rea or actus reus is not an essential element for imposing penalty / damages for breach of civil obligations / liabilities.”
Supreme Court of India Cites 44 - Cited by 1355 - A Pasayat - Full Document
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