October, 2010
passed by the Regional Provident Fund Commissioner (hereinafter, 'RPFC')
in an inquiry under Section 7A of the Employees' Provident Funds ... Statements of various witnesses were recorded by the EPFO. The
Inquiry Officer, RPFC passed a detailed order dated 29th October, 2012 under
Section
October, 2010
passed by the Regional Provident Fund Commissioner (hereinafter, 'RPFC')
in an inquiry under Section 7A of the Employees' Provident Funds ... Statements of various witnesses were recorded by the EPFO. The
Inquiry Officer, RPFC passed a detailed order dated 29th October, 2012 under
Section
February, 2020 passed by
the Regional Provident Fund Commissioner (hereinafter 'RPFC')
under Section 7Q of the Employees' Provident Fund and Miscellaneous
Provisions ... dated 28th August, 2019. As per the said order, the RPFC had
determined that there was non-payment of provident fund and a total
Petitioners are also stated to have retired.
12. Mr. Utkarshjeet Singh, RPFC-II (Central), Delhi, has also joined the
proceedings along with Mr. Judy James ... 43268/Comp-I/5967 dated
30th September, 2015, issued by the RPFC (Compliance-I) to the Petitioners,
for this submission, which shows the accounts
provident fund amount, lying with the Regional Provident Fund
Commissioner (hereinafter, "RPFC"/Respondent No.1) to the Petitioner's
bank account ... obtaining the PF account details, the
Petitioner filed a claim with the RPFC seeking details of the amount and for
release of the provident fund
Respondent
Through: Mr. Rajesh Kumar, Ms. Pooja Gupta
and Mr. Saurabh Kumar, RPFC for
R-1/EPFO. (M: 8989836941)
Mr. Tushar Sannu, Standing Counsel
with ... attachment issued by the Respondent- Regional
Provident Fund Commissioner (hereinafter, 'RPFC') to the clients and
banks of the Petitioners. In view of such
Singh, Advocates. (M:8826437138)
Ms. Anindita Pujari and Mr.
Siddhartha Srivastava,
Advocates/RPFC (M: 7042634181)
(3) WITH
+ W.P.(C) 6964/2014
FOOD CORPORATION ... Pushplata
Singh, Advocates.
Ms. Anindita Pujari and Mr.
Siddhartha Srivastava,
Advocates/RPFC (M: 7042634181)
(4) WITH
+ W.P.(C) 7972/2014 & CM APPLs. 18682
versus
REGIONAL PROVIDENT FUND COMMISSIONER..... Respondent
Through: Mr. Rajesh Kumar, Advocate for
RPFC.
Mr. Tushar Sannu, Standing Counsel
for IHBAS with Ms. Ankita
Bhadouriya ... Respondent/Employees' Provident Fund Organization/Regional Provident
Fund Commissioner (hereinafter, 'RPFC') to all the clients and banks of the
Petitioner
Nice International Limited vs Rpfc-Ii on 24 December, 2020
Author: Prathiba M. Singh
Bench: Prathiba M. Singh
Signature Not Verified
Digitally Signed By:DINESH ... Amod Kumar Dalela and Mr.
Pradeep Pandey, Advs. (M:
9911118343)
versus
RPFC-II ..... Respondent
Through: Mr. Balraj Dewan, Advocate. (M:
9911118343)
CORAM:
JUSTICE PRATHIBA
original authority,
i.e., the Regional Provident Fund Commissioner (hereinafter, "RPFC"), is a
composite order under Sections ... some deposits by the Petitioner, a revised notice was issued by the RPFC on
25th September, 2019, which is again a joint notice under Sections
