Cause List
| S.No. | Case No. | Subject | Case Type | Name of Appellant | Respondent | Next Date | Details | Order / Decision | Edit |
|---|---|---|---|---|---|---|---|---|---|
| 24951 | ID CASE NO. 02/2023 | U/S 2(A)-2 | ID | SAMEER DASH | M/S TALABIRA MINING PVT LTD AND 1 OTHER |
10/07/2023 06/02/2024 26/03/2024 30/09/2024 18/12/2024 03/03/2025 30/04/2025 02/06/2025 06/06/2025 |
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| 24952 | ID CASE NO. 02/2023 | U/S 2(A)-2 | ID | SAMEER DASH | M/S TALABIRA MINING PVT LTD AND 1 OTHER |
10/07/2023 06/02/2024 26/03/2024 30/09/2024 18/12/2024 03/03/2025 30/04/2025 02/06/2025 06/06/2025 |
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| 24953 | ID CASE NO. 02/2023 | U/S 2(A)-2 | ID | SAMEER DASH | M/S TALABIRA MINING PVT LTD AND 1 OTHER |
10/07/2023 06/02/2024 26/03/2024 30/09/2024 18/12/2024 03/03/2025 30/04/2025 02/06/2025 06/06/2025 |
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| 24954 | ID CASE NO. 02/2023 | U/S 2(A)-2 | ID | SAMEER DASH | M/S TALABIRA MINING PVT LTD AND 1 OTHER |
10/07/2023 06/02/2024 26/03/2024 30/09/2024 18/12/2024 03/03/2025 30/04/2025 02/06/2025 06/06/2025 |
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| 24955 | MISC CASE NO. 06/2023 | U/S 33-C-2 | ID | SRI JADUMANI ROUT, | BRANCH MANAGER M/S FIREBALL SECURITIES AND CONSULTANTS LTD AND 1 OTHER |
09/03/2026 13/05/2026 |
FOR MISCELLANEOUS PURPOSE | ||
| 24956 | MISC CASE NO. 06/2023 | U/S 33-C-2 | ID | SRI JADUMANI ROUT, | BRANCH MANAGER M/S FIREBALL SECURITIES AND CONSULTANTS LTD AND 1 OTHER |
09/03/2026 13/05/2026 |
FOR MISCELLANEOUS PURPOSE | ||
| 24957 | MISC CASE NO. 05/2023 | U/S 33-C-2 | ID | SRI LAKSHMAN JENA | BRANCH MANAGER M/S FIREBALL SECURITIES AND CONSULTANTS LTD AND 1 OTHER |
09/03/2026 13/05/2026 |
FOR MISCELLANEOUS PURPOSE | ||
| 24958 | MISC CASE NO. 05/2023 | U/S 33-C-2 | ID | SRI LAKSHMAN JENA | BRANCH MANAGER M/S FIREBALL SECURITIES AND CONSULTANTS LTD AND 1 OTHER |
09/03/2026 13/05/2026 |
FOR MISCELLANEOUS PURPOSE | ||
| 24959 | 44/2023 | 14B | EPF Appeal | Hotel Shevaroys Pvt. Ltd., | RPFC-II, Salem |
13/02/2025 08/05/2025 07/08/2025 16/10/2025 22/01/2026 23/04/2026 |
The learned Counsel on behalf of the Appellant is present. The Counsel on behalf of the Respondent prays for time to file the Counter Statement. Time granted. List to 23.04.2026 for filing the Counter Statement/Rejoinder. | ||
| 24960 | 44/2023 | 14B | EPF Appeal | Hotel Shevaroys Pvt. Ltd., | RPFC-II, Salem |
13/02/2025 08/05/2025 07/08/2025 16/10/2025 22/01/2026 23/04/2026 |
The learned Counsel on behalf of the Appellant is present. The Counsel on behalf of the Respondent prays for time to file the Counter Statement. Time granted. List to 23.04.2026 for filing the Counter Statement/Rejoinder. | ||
| 24961 | 44/2023 | 14B | EPF Appeal | Hotel Shevaroys Pvt. Ltd., | RPFC-II, Salem |
13/02/2025 08/05/2025 07/08/2025 16/10/2025 22/01/2026 23/04/2026 |
The learned Counsel on behalf of the Appellant is present. The Counsel on behalf of the Respondent prays for time to file the Counter Statement. Time granted. List to 23.04.2026 for filing the Counter Statement/Rejoinder. | ||
| 24962 | 44/2023 | 14B | EPF Appeal | Hotel Shevaroys Pvt. Ltd., | RPFC-II, Salem |
13/02/2025 08/05/2025 07/08/2025 16/10/2025 22/01/2026 23/04/2026 |
The learned Counsel on behalf of the Appellant is present. The Counsel on behalf of the Respondent prays for time to file the Counter Statement. Time granted. List to 23.04.2026 for filing the Counter Statement/Rejoinder. | ||
| 24963 | 44/2023 | 14B | EPF Appeal | Hotel Shevaroys Pvt. Ltd., | RPFC-II, Salem |
13/02/2025 08/05/2025 07/08/2025 16/10/2025 22/01/2026 23/04/2026 |
The learned Counsel on behalf of the Appellant is present. The Counsel on behalf of the Respondent prays for time to file the Counter Statement. Time granted. List to 23.04.2026 for filing the Counter Statement/Rejoinder. | ||
| 24964 | 44/2023 | 14B | EPF Appeal | Hotel Shevaroys Pvt. Ltd., | RPFC-II, Salem |
13/02/2025 08/05/2025 07/08/2025 16/10/2025 22/01/2026 23/04/2026 |
The learned Counsel on behalf of the Appellant is present. The Counsel on behalf of the Respondent prays for time to file the Counter Statement. Time granted. List to 23.04.2026 for filing the Counter Statement/Rejoinder. | ||
| 24965 | 43/2023 | 14B | EPF Appeal | Roca Bathroom Products Private Limited | RPFC - II, Royapettah |
09/10/2024 07/01/2025 08/04/2025 08/07/2025 28/08/2025 21/11/2025 26/02/2026 |
(Special Campaign) Final Order - Waived 50% of assessed amount passed by Respondent order dtd 02.01.2023. Respondent will recover remaining 50% of assessed amount from Appellant in accordance with law | ||
| 24966 | 43/2023 | 14B | EPF Appeal | Roca Bathroom Products Private Limited | RPFC - II, Royapettah |
09/10/2024 07/01/2025 08/04/2025 08/07/2025 28/08/2025 21/11/2025 26/02/2026 |
(Special Campaign) Final Order - Waived 50% of assessed amount passed by Respondent order dtd 02.01.2023. Respondent will recover remaining 50% of assessed amount from Appellant in accordance with law | ||
| 24967 | 43/2023 | 14B | EPF Appeal | Roca Bathroom Products Private Limited | RPFC - II, Royapettah |
09/10/2024 07/01/2025 08/04/2025 08/07/2025 28/08/2025 21/11/2025 26/02/2026 |
(Special Campaign) Final Order - Waived 50% of assessed amount passed by Respondent order dtd 02.01.2023. Respondent will recover remaining 50% of assessed amount from Appellant in accordance with law | ||
| 24968 | 43/2023 | 14B | EPF Appeal | Roca Bathroom Products Private Limited | RPFC - II, Royapettah |
09/10/2024 07/01/2025 08/04/2025 08/07/2025 28/08/2025 21/11/2025 26/02/2026 |
(Special Campaign) Final Order - Waived 50% of assessed amount passed by Respondent order dtd 02.01.2023. Respondent will recover remaining 50% of assessed amount from Appellant in accordance with law | ||
| 24969 | 43/2023 | 14B | EPF Appeal | Roca Bathroom Products Private Limited | RPFC - II, Royapettah |
09/10/2024 07/01/2025 08/04/2025 08/07/2025 28/08/2025 21/11/2025 26/02/2026 |
(Special Campaign) Final Order - Waived 50% of assessed amount passed by Respondent order dtd 02.01.2023. Respondent will recover remaining 50% of assessed amount from Appellant in accordance with law | ||
| 24970 | 43/2023 | 14B | EPF Appeal | Roca Bathroom Products Private Limited | RPFC - II, Royapettah |
09/10/2024 07/01/2025 08/04/2025 08/07/2025 28/08/2025 21/11/2025 26/02/2026 |
(Special Campaign) Final Order - Waived 50% of assessed amount passed by Respondent order dtd 02.01.2023. Respondent will recover remaining 50% of assessed amount from Appellant in accordance with law | ||
| 24971 | 43/2023 | 14B | EPF Appeal | Roca Bathroom Products Private Limited | RPFC - II, Royapettah |
09/10/2024 07/01/2025 08/04/2025 08/07/2025 28/08/2025 21/11/2025 26/02/2026 |
(Special Campaign) Final Order - Waived 50% of assessed amount passed by Respondent order dtd 02.01.2023. Respondent will recover remaining 50% of assessed amount from Appellant in accordance with law | ||
| 24972 | MISC CASE NO. 04/2023 | U/S 33-C-2 | ID | SHRI KHALIA DAS | BRANCH MANAGER M/S FIREBALL SECURITIES AND CONSULTANTS LTD AND 1 OTHER |
09/03/2026 13/05/2026 |
FOR MISCELLANEOUS PURPOSE | ||
| 24973 | MISC CASE NO. 04/2023 | U/S 33-C-2 | ID | SHRI KHALIA DAS | BRANCH MANAGER M/S FIREBALL SECURITIES AND CONSULTANTS LTD AND 1 OTHER |
09/03/2026 13/05/2026 |
FOR MISCELLANEOUS PURPOSE | ||
| 24974 | 42/2023 | 14B | EPF Appeal | Metec Design & Construction Engineers India (P) Ltd. | RPFC-II, Tambaram |
22/10/2024 20/01/2025 22/04/2025 21/07/2025 17/09/2025 19/12/2025 27/03/2026 11/06/2026 |
None appeared on behalf of the Appellant and the Respondent. List to 11.06.2026 for hearing on Arguments/filing of written submission. | ||
| 24975 | 42/2023 | 14B | EPF Appeal | Metec Design & Construction Engineers India (P) Ltd. | RPFC-II, Tambaram |
22/10/2024 20/01/2025 22/04/2025 21/07/2025 17/09/2025 19/12/2025 27/03/2026 11/06/2026 |
None appeared on behalf of the Appellant and the Respondent. List to 11.06.2026 for hearing on Arguments/filing of written submission. | ||
| 24976 | 42/2023 | 14B | EPF Appeal | Metec Design & Construction Engineers India (P) Ltd. | RPFC-II, Tambaram |
22/10/2024 20/01/2025 22/04/2025 21/07/2025 17/09/2025 19/12/2025 27/03/2026 11/06/2026 |
None appeared on behalf of the Appellant and the Respondent. List to 11.06.2026 for hearing on Arguments/filing of written submission. | ||
| 24977 | 42/2023 | 14B | EPF Appeal | Metec Design & Construction Engineers India (P) Ltd. | RPFC-II, Tambaram |
22/10/2024 20/01/2025 22/04/2025 21/07/2025 17/09/2025 19/12/2025 27/03/2026 11/06/2026 |
None appeared on behalf of the Appellant and the Respondent. List to 11.06.2026 for hearing on Arguments/filing of written submission. | ||
| 24978 | 42/2023 | 14B | EPF Appeal | Metec Design & Construction Engineers India (P) Ltd. | RPFC-II, Tambaram |
22/10/2024 20/01/2025 22/04/2025 21/07/2025 17/09/2025 19/12/2025 27/03/2026 11/06/2026 |
None appeared on behalf of the Appellant and the Respondent. List to 11.06.2026 for hearing on Arguments/filing of written submission. | ||
| 24979 | 42/2023 | 14B | EPF Appeal | Metec Design & Construction Engineers India (P) Ltd. | RPFC-II, Tambaram |
22/10/2024 20/01/2025 22/04/2025 21/07/2025 17/09/2025 19/12/2025 27/03/2026 11/06/2026 |
None appeared on behalf of the Appellant and the Respondent. List to 11.06.2026 for hearing on Arguments/filing of written submission. | ||
| 24980 | 42/2023 | 14B | EPF Appeal | Metec Design & Construction Engineers India (P) Ltd. | RPFC-II, Tambaram |
22/10/2024 20/01/2025 22/04/2025 21/07/2025 17/09/2025 19/12/2025 27/03/2026 11/06/2026 |
None appeared on behalf of the Appellant and the Respondent. List to 11.06.2026 for hearing on Arguments/filing of written submission. | ||
| 24981 | 42/2023 | 14B | EPF Appeal | Metec Design & Construction Engineers India (P) Ltd. | RPFC-II, Tambaram |
22/10/2024 20/01/2025 22/04/2025 21/07/2025 17/09/2025 19/12/2025 27/03/2026 11/06/2026 |
None appeared on behalf of the Appellant and the Respondent. List to 11.06.2026 for hearing on Arguments/filing of written submission. | ||
| 24982 | 41/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
08/01/2025 09/04/2025 09/07/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24983 | 41/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
08/01/2025 09/04/2025 09/07/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24984 | 41/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
08/01/2025 09/04/2025 09/07/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24985 | 41/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
08/01/2025 09/04/2025 09/07/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24986 | 41/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
08/01/2025 09/04/2025 09/07/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24987 | 41/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
08/01/2025 09/04/2025 09/07/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24988 | 41/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
08/01/2025 09/04/2025 09/07/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24989 | 41/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
08/01/2025 09/04/2025 09/07/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24990 | 40/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
09/07/2025 03/09/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24991 | 40/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
09/07/2025 03/09/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24992 | 40/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
09/07/2025 03/09/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24993 | 40/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
09/07/2025 03/09/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24994 | 40/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
09/07/2025 03/09/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24995 | 40/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
09/07/2025 03/09/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24996 | 40/2023 | 7A | EPF Appeal | Hatsun Agro Products Limited | RPFC-I, Salem |
09/07/2025 03/09/2025 04/09/2025 20/11/2025 04/12/2025 16/02/2026 10/04/2026 |
The learned Counsel on behalf of the Appellant is present. The learned Counsel on behalf of the Respondent prays for time to file the objection/Counter Statement. Time granted. List to 10.04.2026 for filing the Counter Statement/objection of Respondent. | ||
| 24997 | 39/2023 | 14B | EPF Appeal | Jumbo Fire Works (India) Pvt. Ltd., | APFC, Sivakasi |
24/02/2025 19/05/2025 08/08/2025 17/10/2025 23/01/2026 03/02/2026 |
(Special Campaign) Final Order - The Appeal is partly allowed. 35% of the assessed amount is waived off. The Respondent is directed to recover only 65% of the assessed amount of damages u/s. 14B of the Act. | ||
| 24998 | 39/2023 | 14B | EPF Appeal | Jumbo Fire Works (India) Pvt. Ltd., | APFC, Sivakasi |
24/02/2025 19/05/2025 08/08/2025 17/10/2025 23/01/2026 03/02/2026 |
(Special Campaign) Final Order - The Appeal is partly allowed. 35% of the assessed amount is waived off. The Respondent is directed to recover only 65% of the assessed amount of damages u/s. 14B of the Act. | ||
| 24999 | 39/2023 | 14B | EPF Appeal | Jumbo Fire Works (India) Pvt. Ltd., | APFC, Sivakasi |
24/02/2025 19/05/2025 08/08/2025 17/10/2025 23/01/2026 03/02/2026 |
(Special Campaign) Final Order - The Appeal is partly allowed. 35% of the assessed amount is waived off. The Respondent is directed to recover only 65% of the assessed amount of damages u/s. 14B of the Act. | ||
| 25000 | 39/2023 | 14B | EPF Appeal | Jumbo Fire Works (India) Pvt. Ltd., | APFC, Sivakasi |
24/02/2025 19/05/2025 08/08/2025 17/10/2025 23/01/2026 03/02/2026 |
(Special Campaign) Final Order - The Appeal is partly allowed. 35% of the assessed amount is waived off. The Respondent is directed to recover only 65% of the assessed amount of damages u/s. 14B of the Act. |