Cause List
| S.No. | Case No. | Subject | Case Type | Name of Appellant | Respondent | Next Date | Details | Order / Decision | Edit |
|---|---|---|---|---|---|---|---|---|---|
| 3201 | ID 10/2019 | U/S 2A ID Act 1947 | ID | 1) Bharat Kumar. S/O Hira Pd., 2) Avinash Kumar, S/O Lal Bahadur Prasad. 3) Jitendra kumar. S/O Sri Hira Prasad. | 1. Chairman, Dakshin Bihar Gramin Bank, Head Office. 2. Reginal Officer, R.O. Dakshin Bihar Gramin Bank, Bhojpur | 07/03/2024 | |||
| 3202 | ID 9/2019 | U/S 2A ID Act 1947 | ID | Arbind Kumar, S/O Ram Prasad Ram, Akhatar Ali, S/O Late Amir Hassan, Buxer, Bihar | Chairman, Dakhsin Bihar Gramin Bank Head Office, Regional Officer, R.O. Dakshin Bihar Gramin Bank | 22/10/2024 | Evidence by workmen | ||
| 3203 | ID 14/2017 | U/S 2A ID Act 1947 | ID | Md. Sikandar Alam, S/O. Md. Sikandar Alam & Mother | Chairman, Madhya Bihar Gramin Bank, New Bypass Road, Patna | 22/10/2024 | Evidence by workmen | ||
| 3204 | ATA 02/2023 | EPF and MP Act 1957 | ID | M/s. Bhagalpur Nagar Nigam, Bhagalpur | Regional Provident Fund Commissioner, Bhagalpur | 23/09/2024 | |||
| 3205 | R 32/2020 | U/S 2A ID Act 1947 | ID | Ajitabh Chouhan, S/o Sri P.B.N Singh, R/o Jaiprakash Nagar, Gali No. 6, Near Sony Beauty Parlor, PO- Dhanbad, Dist: Dhanbad - 826001 | Registrar, Indian Institute of Technology (Indian School of Mines), PO: I.S.M, Dist: Dhanbad- 826004 | 13/02/2024 | |||
| 3206 | CGIT/LC/RC/16/2023 | SECTION 2A(2&3) | ID | SH. BAHADUR SINGH PARIHAR | H.D.F.C. BANK UJJAIN M.P. |
13/06/2024 08/08/2024 |
FOR FILING W.S. | ||
| 3207 | CGIT/LC/RC/16/2023 | SECTION 2A(2&3) | ID | SH. BAHADUR SINGH PARIHAR | H.D.F.C. BANK UJJAIN M.P. |
13/06/2024 08/08/2024 |
FOR FILING W.S. | ||
| 3208 | CGIT/LC/RC/15/2023 | SECTION 2A(2&3) | ID | SH. RAKESH SOLANKI | H.D.F.C. BANK UJJIN M.P. |
13/06/2024 08/08/2024 |
FOR FILING W.S. | ||
| 3209 | CGIT/LC/RC/15/2023 | SECTION 2A(2&3) | ID | SH. RAKESH SOLANKI | H.D.F.C. BANK UJJIN M.P. |
13/06/2024 08/08/2024 |
FOR FILING W.S. | ||
| 3210 | ID 17/2017 | U/S 2A ID Act 1947 | ID | Abishek Kumar & 4 others | Chairman of Madhya Bihar Gramin Bank Head Office, Sri Vishnu Commercial Complex Asochak Chowk, New Bypass Road, (NH-30), Patna-800016 | 22/10/2024 | Evidence by workmen | ||
| 3211 | ATA 17/2022 | EPF and MP Act, 1957 | EPF Appeal | M/s. Payal, Bhagalpur | Regional Provident Fund Commissioner, Bhagalpur | 30/09/2024 | |||
| 3212 | ATA 16/2022 | EPF and MP Act. 1957 | EPF Appeal | Priya | APFC, Bhagalpur | 30/09/2024 | |||
| 3213 | ATA 19/2022 | EPF and MP Act 1957 | EPF Appeal | M/s Puja, M/s Payal and M/s Priya, Bhagalpur | Regional Provident Fund Commissioner, Bhagalpur | 30/09/2024 | |||
| 3214 | 206/2023 | 14B | EPF Appeal | Thiyagi N.G. Ramasamy Memorial Higher Secondary School | APFC, Coimbatore |
27/02/2024 01/04/2024 17/04/2024 24/04/2023 |
Final Order-Appeal is dismissed for want of prosecution. | ||
| 3215 | 206/2023 | 14B | EPF Appeal | Thiyagi N.G. Ramasamy Memorial Higher Secondary School | APFC, Coimbatore |
27/02/2024 01/04/2024 17/04/2024 24/04/2023 |
Final Order-Appeal is dismissed for want of prosecution. | ||
| 3216 | 206/2023 | 14B | EPF Appeal | Thiyagi N.G. Ramasamy Memorial Higher Secondary School | APFC, Coimbatore |
27/02/2024 01/04/2024 17/04/2024 24/04/2023 |
Final Order-Appeal is dismissed for want of prosecution. | ||
| 3217 | 206/2023 | 14B | EPF Appeal | Thiyagi N.G. Ramasamy Memorial Higher Secondary School | APFC, Coimbatore |
27/02/2024 01/04/2024 17/04/2024 24/04/2023 |
Final Order-Appeal is dismissed for want of prosecution. | ||
| 3218 | 219/2023 | 14B | EPF Appeal | Glotex Fashions | EPFO, Tambaram |
05/02/2024 28/02/2024 08/05/2024 08/07/2024 |
Appeal is admitted. Appellant to deposit Rs.3 Lakhs within a period of 8 weeks from the date of receipt of copy of the order, failing which the appellant is not entitled for interim relief granted today. For counter/rejoinder. | ||
| 3219 | 219/2023 | 14B | EPF Appeal | Glotex Fashions | EPFO, Tambaram |
05/02/2024 28/02/2024 08/05/2024 08/07/2024 |
Appeal is admitted. Appellant to deposit Rs.3 Lakhs within a period of 8 weeks from the date of receipt of copy of the order, failing which the appellant is not entitled for interim relief granted today. For counter/rejoinder. | ||
| 3220 | 219/2023 | 14B | EPF Appeal | Glotex Fashions | EPFO, Tambaram |
05/02/2024 28/02/2024 08/05/2024 08/07/2024 |
Appeal is admitted. Appellant to deposit Rs.3 Lakhs within a period of 8 weeks from the date of receipt of copy of the order, failing which the appellant is not entitled for interim relief granted today. For counter/rejoinder. | ||
| 3221 | 219/2023 | 14B | EPF Appeal | Glotex Fashions | EPFO, Tambaram |
05/02/2024 28/02/2024 08/05/2024 08/07/2024 |
Appeal is admitted. Appellant to deposit Rs.3 Lakhs within a period of 8 weeks from the date of receipt of copy of the order, failing which the appellant is not entitled for interim relief granted today. For counter/rejoinder. | ||
| 3222 | 218/2023 | 7A | EPF Appeal | Primeside Retail Private Limited | RPFC-II, Royapettah |
05/02/2024 28/02/2024 24/04/2024 10/07/2024 |
Non appeared on behalf of the appellant. Respondent counsel is present. For compliance. | ||
| 3223 | 218/2023 | 7A | EPF Appeal | Primeside Retail Private Limited | RPFC-II, Royapettah |
05/02/2024 28/02/2024 24/04/2024 10/07/2024 |
Non appeared on behalf of the appellant. Respondent counsel is present. For compliance. | ||
| 3224 | 218/2023 | 7A | EPF Appeal | Primeside Retail Private Limited | RPFC-II, Royapettah |
05/02/2024 28/02/2024 24/04/2024 10/07/2024 |
Non appeared on behalf of the appellant. Respondent counsel is present. For compliance. | ||
| 3225 | 218/2023 | 7A | EPF Appeal | Primeside Retail Private Limited | RPFC-II, Royapettah |
05/02/2024 28/02/2024 24/04/2024 10/07/2024 |
Non appeared on behalf of the appellant. Respondent counsel is present. For compliance. | ||
| 3226 | 77/2023 | 14B & 7Q | EPF Appeal | M/s. Horizon Dwelling Pvt. Ltd. | EPFO & another | 29/08/2024 | Rejoinder | ||
| 3227 | 217/2023 | 14B | EPF Appeal | Dignity Innovations | RPFC-II, Mugappair & Another |
05/02/2024 28/02/2024 29/04/2024 10/07/2024 |
Delay Condoned. Appeal is admitted. Appellant to deposit Rs.10 Lakhs within a period of 8 weeks from the date of receipt of copy of the order, failing which the appellant is not entitled for interim relief granted today. For counter/rejoinder. | ||
| 3228 | 217/2023 | 14B | EPF Appeal | Dignity Innovations | RPFC-II, Mugappair & Another |
05/02/2024 28/02/2024 29/04/2024 10/07/2024 |
Delay Condoned. Appeal is admitted. Appellant to deposit Rs.10 Lakhs within a period of 8 weeks from the date of receipt of copy of the order, failing which the appellant is not entitled for interim relief granted today. For counter/rejoinder. | ||
| 3229 | 217/2023 | 14B | EPF Appeal | Dignity Innovations | RPFC-II, Mugappair & Another |
05/02/2024 28/02/2024 29/04/2024 10/07/2024 |
Delay Condoned. Appeal is admitted. Appellant to deposit Rs.10 Lakhs within a period of 8 weeks from the date of receipt of copy of the order, failing which the appellant is not entitled for interim relief granted today. For counter/rejoinder. | ||
| 3230 | 217/2023 | 14B | EPF Appeal | Dignity Innovations | RPFC-II, Mugappair & Another |
05/02/2024 28/02/2024 29/04/2024 10/07/2024 |
Delay Condoned. Appeal is admitted. Appellant to deposit Rs.10 Lakhs within a period of 8 weeks from the date of receipt of copy of the order, failing which the appellant is not entitled for interim relief granted today. For counter/rejoinder. | ||
| 3231 | 216/2023 | 14B | EPF Appeal | Jumbo Fireworks (P) Limited Engineering Division | APFC, Sivakasi |
08/02/2024 26/02/2024 27/02/2024 24/04/2024 10/07/2024 22/10/2024 |
Interim order has been complied. Interim Order granted earlier would continue till the hearing of the appeal. For Counter/Rejoinder | ||
| 3232 | 216/2023 | 14B | EPF Appeal | Jumbo Fireworks (P) Limited Engineering Division | APFC, Sivakasi |
08/02/2024 26/02/2024 27/02/2024 24/04/2024 10/07/2024 22/10/2024 |
Interim order has been complied. Interim Order granted earlier would continue till the hearing of the appeal. For Counter/Rejoinder | ||
| 3233 | 216/2023 | 14B | EPF Appeal | Jumbo Fireworks (P) Limited Engineering Division | APFC, Sivakasi |
08/02/2024 26/02/2024 27/02/2024 24/04/2024 10/07/2024 22/10/2024 |
Interim order has been complied. Interim Order granted earlier would continue till the hearing of the appeal. For Counter/Rejoinder | ||
| 3234 | 216/2023 | 14B | EPF Appeal | Jumbo Fireworks (P) Limited Engineering Division | APFC, Sivakasi |
08/02/2024 26/02/2024 27/02/2024 24/04/2024 10/07/2024 22/10/2024 |
Interim order has been complied. Interim Order granted earlier would continue till the hearing of the appeal. For Counter/Rejoinder | ||
| 3235 | 216/2023 | 14B | EPF Appeal | Jumbo Fireworks (P) Limited Engineering Division | APFC, Sivakasi |
08/02/2024 26/02/2024 27/02/2024 24/04/2024 10/07/2024 22/10/2024 |
Interim order has been complied. Interim Order granted earlier would continue till the hearing of the appeal. For Counter/Rejoinder | ||
| 3236 | 216/2023 | 14B | EPF Appeal | Jumbo Fireworks (P) Limited Engineering Division | APFC, Sivakasi |
08/02/2024 26/02/2024 27/02/2024 24/04/2024 10/07/2024 22/10/2024 |
Interim order has been complied. Interim Order granted earlier would continue till the hearing of the appeal. For Counter/Rejoinder | ||
| 3237 | 215/2023 | 14B | EPF Appeal | The Krishnagiri District Co-operative Spinning Mills Limited | RPFC-II, Krishnagiri |
24/01/2024 27/02/2024 29/04/2024 10/07/2024 |
Appeal is admitted. Appellant to deposit Rs.25,00,000/- within a period of 6 weeks from the date of receipt of copy, failing which the appellant is not entitled for the interim relief granted today. For counter/rejoinder. | ||
| 3238 | 215/2023 | 14B | EPF Appeal | The Krishnagiri District Co-operative Spinning Mills Limited | RPFC-II, Krishnagiri |
24/01/2024 27/02/2024 29/04/2024 10/07/2024 |
Appeal is admitted. Appellant to deposit Rs.25,00,000/- within a period of 6 weeks from the date of receipt of copy, failing which the appellant is not entitled for the interim relief granted today. For counter/rejoinder. | ||
| 3239 | 215/2023 | 14B | EPF Appeal | The Krishnagiri District Co-operative Spinning Mills Limited | RPFC-II, Krishnagiri |
24/01/2024 27/02/2024 29/04/2024 10/07/2024 |
Appeal is admitted. Appellant to deposit Rs.25,00,000/- within a period of 6 weeks from the date of receipt of copy, failing which the appellant is not entitled for the interim relief granted today. For counter/rejoinder. | ||
| 3240 | 215/2023 | 14B | EPF Appeal | The Krishnagiri District Co-operative Spinning Mills Limited | RPFC-II, Krishnagiri |
24/01/2024 27/02/2024 29/04/2024 10/07/2024 |
Appeal is admitted. Appellant to deposit Rs.25,00,000/- within a period of 6 weeks from the date of receipt of copy, failing which the appellant is not entitled for the interim relief granted today. For counter/rejoinder. | ||
| 3241 | 214/2023 | 14B | EPF Appeal | Karthikeyan, K. P. Chamber | APFC, Dindigul |
08/02/2024 26/02/2024 27/02/2024 16/04/2024 23/04/2024 11/07/2024 21/10/2024 |
Compliance memo filed on behalf of the Appellant. Stay order dated 27.02.2024 shall continuous until further order. For Counter/Rejoinder | ||
| 3242 | 214/2023 | 14B | EPF Appeal | Karthikeyan, K. P. Chamber | APFC, Dindigul |
08/02/2024 26/02/2024 27/02/2024 16/04/2024 23/04/2024 11/07/2024 21/10/2024 |
Compliance memo filed on behalf of the Appellant. Stay order dated 27.02.2024 shall continuous until further order. For Counter/Rejoinder | ||
| 3243 | 214/2023 | 14B | EPF Appeal | Karthikeyan, K. P. Chamber | APFC, Dindigul |
08/02/2024 26/02/2024 27/02/2024 16/04/2024 23/04/2024 11/07/2024 21/10/2024 |
Compliance memo filed on behalf of the Appellant. Stay order dated 27.02.2024 shall continuous until further order. For Counter/Rejoinder | ||
| 3244 | 214/2023 | 14B | EPF Appeal | Karthikeyan, K. P. Chamber | APFC, Dindigul |
08/02/2024 26/02/2024 27/02/2024 16/04/2024 23/04/2024 11/07/2024 21/10/2024 |
Compliance memo filed on behalf of the Appellant. Stay order dated 27.02.2024 shall continuous until further order. For Counter/Rejoinder | ||
| 3245 | 214/2023 | 14B | EPF Appeal | Karthikeyan, K. P. Chamber | APFC, Dindigul |
08/02/2024 26/02/2024 27/02/2024 16/04/2024 23/04/2024 11/07/2024 21/10/2024 |
Compliance memo filed on behalf of the Appellant. Stay order dated 27.02.2024 shall continuous until further order. For Counter/Rejoinder | ||
| 3246 | 214/2023 | 14B | EPF Appeal | Karthikeyan, K. P. Chamber | APFC, Dindigul |
08/02/2024 26/02/2024 27/02/2024 16/04/2024 23/04/2024 11/07/2024 21/10/2024 |
Compliance memo filed on behalf of the Appellant. Stay order dated 27.02.2024 shall continuous until further order. For Counter/Rejoinder | ||
| 3247 | 214/2023 | 14B | EPF Appeal | Karthikeyan, K. P. Chamber | APFC, Dindigul |
08/02/2024 26/02/2024 27/02/2024 16/04/2024 23/04/2024 11/07/2024 21/10/2024 |
Compliance memo filed on behalf of the Appellant. Stay order dated 27.02.2024 shall continuous until further order. For Counter/Rejoinder | ||
| 3248 | 213/2023 | 14B | EPF Appeal | Opal Garments | RPFC-II, Tiruppur |
24/01/2024 27/02/2024 01/04/2024 17/04/2024 25/04/2024 08/07/2024 |
Delay is condoned Appeal is admitted. Stayed if the appellant deposits Rs.10 Lakhs within a period of 8 weeks from the date of receipt of the copy of order, failing which the appellant is not entitled to interim relief granted today. For Counter/Rejoinder | ||
| 3249 | 213/2023 | 14B | EPF Appeal | Opal Garments | RPFC-II, Tiruppur |
24/01/2024 27/02/2024 01/04/2024 17/04/2024 25/04/2024 08/07/2024 |
Delay is condoned Appeal is admitted. Stayed if the appellant deposits Rs.10 Lakhs within a period of 8 weeks from the date of receipt of the copy of order, failing which the appellant is not entitled to interim relief granted today. For Counter/Rejoinder | ||
| 3250 | 213/2023 | 14B | EPF Appeal | Opal Garments | RPFC-II, Tiruppur |
24/01/2024 27/02/2024 01/04/2024 17/04/2024 25/04/2024 08/07/2024 |
Delay is condoned Appeal is admitted. Stayed if the appellant deposits Rs.10 Lakhs within a period of 8 weeks from the date of receipt of the copy of order, failing which the appellant is not entitled to interim relief granted today. For Counter/Rejoinder |