JUDGEMENT
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(1.) The petitioner joined the service of the respondent no. 7 in the year
1976 and became a member of the scheme framed under the Employees
Provident Funds and Miscellaneous Provisions Act, 1952 (the Act, for
short). A provident fund account number was allotted to him for the
purpose of depositing the provident fund contributions. His share of
contribution was regularly deducted from his monthly salary and the same
was deposited by the respondent no. 7 along with its own share of
contribution in the designated bank account for crediting to the
petitioner s provident fund account. Some time in the year 2004 the
petitioner was transferred to the Bombay office of the respondent no. 7
under the jurisdiction of the Maharashtra Regional Provident Funds
Commissioner and he was allotted a separate code number. His share of
contribution continued to be deducted from his salary as before. The
petitioner and another employee served a notice, dated March 8, 2003
upon the Regional Provident Fund Commissioner, i.e., the respondent no.
3 herein in which he made a grievance that his employer had deducted the
requisite amount from his salary and deposited the same to the account
number allotted to him on a regular basis but they had not been receiving
any statement of accounts for many years. The respondent no. 3 was
requested to look into the matter and arrange to send an up-to-date
statement of accounts at the earliest. Absence of response on the part of
the respondents impelled them to send a reminder dated June 5, 2003 to
the respondent no. 3 herein.
(2.) Now for the first time there were some movements on the part of the
provident funds authorities. The respondent no. 4, i.e., the Assistant
Provident Fund Commissioner West Bengal Accounts, sent a letter dated
July 29, 2003 to the respondent no. 7 inter alia stating that the annual
accounts up to the year 1990-91 were prepared and issued in July, 2002.
(3.) The establishment was requested to submit attested xerox copies of the
bank challans to enable the provident funds authorities to prepare annual
accounts and release the same at an early date. The petitioner says, this
was a false claim made by the respondents and since the default continued
the petitioner sent a legal notice dated February 9, 2004 to the respondent
no. 4. By the said letter the respondent no. 4 was directly made
responsible for the non-supply of statement of accounts and the petitioner
called upon him to supply all statements of accounts of the petitioner s
provident funds for the period from 1986-87 to 2002-03 within a period of
15 days from the date of receipt of the letter.;
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