{"id":269960,"date":"2011-01-18T00:00:00","date_gmt":"2011-01-17T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/m-abdul-azeez-vs-the-regional-provident-fund-on-18-january-2011-2"},"modified":"2017-10-22T04:51:23","modified_gmt":"2017-10-21T23:21:23","slug":"m-abdul-azeez-vs-the-regional-provident-fund-on-18-january-2011-2","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/m-abdul-azeez-vs-the-regional-provident-fund-on-18-january-2011-2","title":{"rendered":"M.Abdul Azeez vs The Regional Provident Fund &#8230; on 18 January, 2011"},"content":{"rendered":"<div class=\"docsource_main\">Kerala High Court<\/div>\n<div class=\"doc_title\">M.Abdul Azeez vs The Regional Provident Fund &#8230; on 18 January, 2011<\/div>\n<pre id=\"pre_1\">       \n\n  \n\n  \n\n \n \n  IN THE HIGH COURT OF KERALA AT ERNAKULAM\n\nWP(C).No. 20815 of 2010(B)\n\n\n1. M.ABDUL AZEEZ, PROPRIETOR,\n                      ...  Petitioner\n\n                        Vs\n\n\n\n1. THE REGIONAL PROVIDENT FUND COMMISSIONER\n                       ...       Respondent\n\n                For Petitioner  :SRI.E.K.NANDAKUMAR\n\n                For Respondent  :SRI.V.V.SURESH,SC,EPF.ORGANISATION\n\nThe Hon'ble MR. Justice P.N.RAVINDRAN\n\n Dated :18\/01\/2011\n\n O R D E R\n                         P.N. RAVINDRAN, J.\n                      -------------------------------\n                     W.P.(C) No.20815 of 2010\n                      -------------------------------\n           Dated this the 18th day of January, 2011\n\n                            J U D G M E N T\n<\/pre>\n<p id=\"p_1\">             The petitioner is the proprietor of a cashew factory, an<\/p>\n<p>establishment covered under the provisions of the Employees<\/p>\n<p>Provident Fund &amp; <a href=\"\/doc\/269107\/\" id=\"a_1\">Miscellaneous Provisions Act<\/a>, 1952 (hereinafter<\/p>\n<p>referred to as &#8216;the Act&#8217; for short). The respondent herein conducted<\/p>\n<p>an enquiry under <a href=\"\/doc\/269107\/\" id=\"a_1\">section 7A<\/a> of the Act for the purpose of determining<\/p>\n<p>the contribution due from the petitioner for the period from August,<\/p>\n<p>2000 to May, 2008. The petitioner did not produce the entire records.<\/p>\n<p>By Ext.P1 order passed on 26.9.2008, the first respondent estimated<\/p>\n<p>the contribution payable by the petitioner as Rs.1,03,77,094\/-. The<\/p>\n<p>petitioner thereupon filed Ext.P2 review petition under <a href=\"\/doc\/269107\/\" id=\"a_2\">section 7B<\/a> of<\/p>\n<p>the Act. The then Regional Provident Fund Commissioner considered<\/p>\n<p>Ext.P2 application for review and issued Ext.P3 notice to the petitioner<\/p>\n<p>calling upon him to be present for a hearing on 14.11.2008 to consider<\/p>\n<p>the admissibility of the review petition. The petitioner appeared before<\/p>\n<p>the Regional Provident Fund Commissioner who heard him and called<\/p>\n<p>for a report from the Enforcement Officer. The Enforcement Officer in<\/p>\n<p>turn submitted Ext.P4 report dated 24.2.2009. Thereafter, the then<\/p>\n<p>Regional Provident Fund Commissioner issued Ext.P5 notice informing<\/p>\n<p>the petitioner that he has decided to review the order passed under<\/p>\n<p>W.P.(C) No.20815 of 2010<\/p>\n<p><span class=\"hidden_text\" id=\"span_1\">                                    2<\/span><\/p>\n<p><a href=\"\/doc\/269107\/\" id=\"a_3\">section 7A<\/a> of the Act. The petitioner was called upon to produce all<\/p>\n<p>the   relevant   documents     before  the   Enforcement     Officer  for<\/p>\n<p>verification. It appears that the officer who issued Exts.P3 and P5<\/p>\n<p>notices   retired   from  service   without    completing   the   review<\/p>\n<p>undertaken by him.      His successor in office thereafter issued Ext.P6<\/p>\n<p>notice dated 6.1.2010 informing the petitioner that a hearing for<\/p>\n<p>deciding the admissibility of the review petition filed under <a href=\"\/doc\/269107\/\" id=\"a_4\">section 7B<\/a><\/p>\n<p>of the Act will be held on 12.1.2010. The petitioner attended the<\/p>\n<p>hearing. The respondent thereafter passed Ext.P7 order rejecting the<\/p>\n<p>application for review. Ext.P7 order is under challenge in this writ<\/p>\n<p>petition.\n<\/p>\n<p id=\"p_1\">             2. The main contention raised by the petitioner is that<\/p>\n<p>the respondent has not taken into account the fact that a hearing on<\/p>\n<p>the admissibility of the review petition was once held, a report from<\/p>\n<p>the Enforcement Officer was called for and the Regional Provident<\/p>\n<p>Fund Commissioner then in office had decided to review the order<\/p>\n<p>passed under <a href=\"\/doc\/269107\/\" id=\"a_5\">section 7A<\/a> of the Act. The learned counsel submitted<\/p>\n<p>that   in   such    circumstances,    the  Regional    Provident    Fund<\/p>\n<p>Commissioner who passed Ext.P7 order ought to have considered the<\/p>\n<p>report submitted by the Enforcement Officer and decided the<\/p>\n<p>W.P.(C) No.20815 of 2010<\/p>\n<p><span class=\"hidden_text\" id=\"span_1\">                                   3<\/span><\/p>\n<p>application on the merits, instead of rejecting it at the threshhold.<\/p>\n<p id=\"p_2\">             3.    The learned standing counsel appearing for the<\/p>\n<p>Employees Provident Fund Organisation has filed a statement dated<\/p>\n<p>10.11.2010 opposing the writ petition. It is stated that the petitioner<\/p>\n<p>was afforded adequate opportunity before the order under <a href=\"\/doc\/269107\/\" id=\"a_6\">section 7A<\/a><\/p>\n<p>was passed, that the respondent, on an examination of the matter,<\/p>\n<p>was satisfied that the petitioner has not made out a case warranting<\/p>\n<p>the exercise of the power of review under <a href=\"\/doc\/269107\/\" id=\"a_7\">section 7B<\/a> of the Act and<\/p>\n<p>therefore the application was rejected.\n<\/p>\n<p id=\"p_3\">             4. I have considered the submissions made at the Bar by<\/p>\n<p>the learned counsel on both sides.         A reading of Ext.P7 order<\/p>\n<p>indicates that the respondent did not take note of Exts.P3 and P5<\/p>\n<p>notices and Ext.P4 report submitted by the Enforcement Officer when<\/p>\n<p>he passed the impugned order.           The Regional Provident Fund<\/p>\n<p>Commissioner who was in office in October 2008 had heard the<\/p>\n<p>petitioner on 14.11.2008 on the admissibility of the review petition.<\/p>\n<p>Thereafter, a report was admittedly called for and Ext.P4 report was<\/p>\n<p>submitted by the Enforcement Officer.         Thereafter, the Regional<\/p>\n<p>Provident Fund Commissioner heard the review petition on the merits<\/p>\n<p>on 12.1.2010. The respondent has no case that the petitioner did not<\/p>\n<p>W.P.(C) No.20815 of 2010<\/p>\n<p><span class=\"hidden_text\" id=\"span_2\">                                    4<\/span><\/p>\n<p>appear before the Regional Provident Fund Commissioner for hearing<\/p>\n<p>on the admissibility on 14.11.2008 or for the hearing on the merits on<\/p>\n<p>12.1.2010. The respondent has not denied the petitioner&#8217;s statement<\/p>\n<p>that after the hearing on the admissibility, a report was called for and<\/p>\n<p>it was submitted by the Enforcement Officer.        There is however no<\/p>\n<p>reference to these facts in Ext.P7 order.          The respondent has<\/p>\n<p>admittedly not considered the contents of Ext.P4 report.      He did not<\/p>\n<p>also hear the petitioner with reference to the said report.         I am<\/p>\n<p>therefore satisfied that the rejection of the petitioner&#8217;s application for<\/p>\n<p>review without considering the merits of the petitioner&#8217;s contentions<\/p>\n<p>with reference to Ext.P4 report cannot be sustained. The respondent<\/p>\n<p>should have, in my opinion, considered Ext.P4 report and proceeded<\/p>\n<p>to pass orders having due regard to the contentions raised by the<\/p>\n<p>petitioner in Ext.P2 petition and the findings and observations made<\/p>\n<p>by the Enforcement Officer in Ext.P4.\n<\/p>\n<p id=\"p_4\">             In the result, I allow the writ petition, quash Ext.P7 and<\/p>\n<p>direct the respondents to pass revised orders on the merits on the<\/p>\n<p>petitioner&#8217;s application under <a href=\"\/doc\/555442\/\" id=\"a_8\">section 7B<\/a> of the Employees Provident<\/p>\n<p>Fund &amp; <a href=\"\/doc\/269107\/\" id=\"a_9\">Miscellaneous Provisions Act<\/a>, 1952 having due regard to<\/p>\n<p>Ext.P4 report, after affording the petitioner an opportunity of being<\/p>\n<p>W.P.(C) No.20815 of 2010<\/p>\n<p><span class=\"hidden_text\" id=\"span_3\">                                   5<\/span><\/p>\n<p>heard. The respondent shall pass revised orders in the matter within<\/p>\n<p>two months from the date of receipt of a certified copy of this<\/p>\n<p>judgment.     Until   revised orders are passed by the respondent,<\/p>\n<p>coercive steps to recover the amount determined in Ext.P1 order shall<\/p>\n<p>stand stayed,     in the event of the petitioner depositing with the<\/p>\n<p>respondent the sum of Rs.10 lakhs within a period of one month from<\/p>\n<p>today.\n<\/p>\n<p id=\"p_5\">\n<p id=\"p_6\">                                            P.N. RAVINDRAN,<br \/>\n                                                 JUDGE.\n<\/p>\n<p id=\"p_7\">nj.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kerala High Court M.Abdul Azeez vs The Regional Provident Fund &#8230; on 18 January, 2011 IN THE HIGH COURT OF KERALA AT ERNAKULAM WP(C).No. 20815 of 2010(B) 1. M.ABDUL AZEEZ, PROPRIETOR, &#8230; Petitioner Vs 1. THE REGIONAL PROVIDENT FUND COMMISSIONER &#8230; Respondent For Petitioner :SRI.E.K.NANDAKUMAR For Respondent :SRI.V.V.SURESH,SC,EPF.ORGANISATION The Hon&#8217;ble MR. Justice P.N.RAVINDRAN Dated :18\/01\/2011 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,21],"tags":[],"class_list":["post-269960","post","type-post","status-publish","format-standard","hentry","category-high-court","category-kerala-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>M.Abdul Azeez vs The Regional Provident Fund ... on 18 January, 2011 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/m-abdul-azeez-vs-the-regional-provident-fund-on-18-january-2011-2\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"M.Abdul Azeez vs The Regional Provident Fund ... on 18 January, 2011 - Free Judgements of Supreme Court &amp; 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