SUPER BAZAR KARAMCHARI DALIT SANGH AND ORS.versusUNION OF INDIA AND ORS.
2018 INSC 89426 September 2018Disposed off
The Supreme Court examined contempt petitions filed by Writers & Publishers Ltd. (WPL) alleging non‑compliance of its own order dated 17 May 2018, which directed a full refund of WPL’s investment in the failed revival of the multi‑state cooperative society Super Bazar along with 6% interest. The Court held that the ord…
STATE OF UTTAR PRADESHversusPREETAM SINGH AND OTHERS
2014 INSC 66923 September 2014Dismissed
The Uttar Pradesh Avas Evam Vikas Parishad (Vikas Parishad), a statutory housing corporation, sought to replace its contributory provident fund with a pension/family pension and gratuity scheme for its employees. After receiving conditional approval from the State Government in 1996, the State later withdrew its permis…
HORTICULTURE EXPERIMENT STATION GONIKOPPAL, COORGversusTHE REGIONAL PROVIDENT FUND ORGANIZATION
2022 INSC 22323 February 2022Dismissed
The appellant, Horticulture Experiment Station Gonikoppal, failed to deposit EPF contributions for the period 1975‑1988 and was assessed damages under Section 14B of the Employees Provident Fund & Miscellaneous Provisions Act, 1952. The appellant argued that mens rea or actus reus should be required before imposing suc…
S.K. ALAGHversusSTATE OF U.P. & ORS.
2008 INSC 20215 February 2008Case Allowed
The proprietor of Akash Traders filed a criminal complaint against the Managing Director of Britannia Industries Ltd, alleging criminal breach of trust under Section 406 IPC for demand drafts issued for undelivered goods. The company itself was not impleaded, and the appellant was initially discharged by the magistrate…
REGIONAL PROVIDENT FUND COMMISSIONERversusSHIV KUMAR JOSHI
1999 INSC 55814 December 1999Dismissed
Shiv Kumar Joshi, a member of the Employees' Provident Fund Scheme, complained before the District Consumer Forum that the Regional Provident Fund Commissioner delayed payment of his provident fund, alleging deficiency in service. The Commissioner appealed, arguing that the scheme was not a "service" under the Consumer…
BALBIR KAUR AND ANR.versusSTEEL AUTHORITY OF INDIA LTD. AND ORS.
2000 INSC 2925 May 2000Appeal(s) allowed
The petitioners, dependents of a deceased SAIL employee, applied for a compassionate appointment after the employee's death, but SAIL declined, citing a Family Benefit Scheme introduced under the 1989 NJSC Tripartite Agreement that required the family to deposit provident fund and gratuity amounts in exchange for a mon…