Tarakpur Bengaluru
Bus Stand, Ahmednagar - 414001
PAN : AAEFR9509B
Appellant Respondent
2
EPF Group
ITA No.456/PUN/2022
नधारण वष / Assessment Year : 2018-19
Suhail ... Ward-8(3),
Maharashtra Pune
PAN : AZXPP3639G
Appellant Respondent
3
EPF Group
ITA No.506/PUN/2022
नधारण वष / Assessment Year : 2019-20
MDB Chemicals
income-tax advisors that the employees and the employers contribution towards EPF, EFPF, ESIS, Insurance Fund, Administrative charges, etc. were to be deposited within ... deposited the same. Rather, as far as payments of EPF are concerned most of the same have been made on 22nd day of the month
Lachhman Singh, resident of
village Matta, District Faridkot.
....Respondent.
2. Regional Commissioner, EPF, Backside Kali Mata Mandir, near TV
Tower, Model Town, Bathinda.
.....Performa Respondent ... liquidator was appointed for settlement of liabilities of the Mill. The EPF
account number of the respondent no.1 was 9529/188.
3. During
contributions towards labour welfare funds, viz.
Employee's Provident fund (EPF) and Employee's State Insurance (ESI)
by the respective assessee ... delayed deposit
of employees share of contributions towards Employees Provident
Fund (EPF) and Employees State Insurance (ESI) is not in conformity
with the subsequent judgment
contribution towards labour welfare funds, viz. Employee's Provident
fund (EPF) and Employee's State Insurance (ESI) was not to be allowed ... contributions towards labour welfare funds, viz. Employee's Provident fund
(EPF) and Employee's State Insurance (ESI) of Rs.49,188/-, which,
thereafter
Employee's State Insurance (ESI) and Employee's
Provident Fund (EPF ... deposit of the
employee's share of contributions towards ESI & EPF by the
assessee-employer, could have summarily been held
mutatis mutandis applicable to him by virtue of Regulation 27 of the EPF (Staff and Condition of Service) Regulation, 1962.
2. As the Applicant denied ... mutatis mutandis applicable to him by virtue of Regulation 27 of the EPF (Staff and Condition of Service) Regulation ,1962. The entire episode conveys that
disallowing deduction of
Rs.5,80,975/- & Rs.44,878/- being EPF & ESI for the assessment year ... being EPF & ESI for the
assessment year 2012-2013, respectively, deposited belatedly as per the
due date as provided
assessment proceedings,
the assessee was asked to produce the details of EPF and ESIC Fund
statement. The assessee had made payment to the employees ... also there was late payment of ESIC.
Details of delayed payment of EPF and ESIC as noted in the assessment
order
charge-sheet has been issued against the applicant under Rule 10 of EPF Staff (CCA) Rules, 1971, directing him to submit a reply ... Those Regulations have been made applicable to the officers/officials of the EPF from 25.9.2008 and it is also clear from the Agenda Item placed
