| Order | Index Status | File Description / Name | File Type | Original Pages | Actual Pages | Task Status | Actions |
|---|---|---|---|---|---|---|---|
| 1 | Matched |
Synopsis/Brief Facts
(WP_10866_2025_SYNOPSIS_FileA_2.pdf) |
Synopsis/Brief Facts | 1-6 | 1 - 6 | Processed | |
| 2 | Matched |
Writ Petition Under Article 226 And 227 of the Constitution of India
(WP_10866_2025_MEMORANDUM_OF_WA_FileA_3.pdf) |
Writ Petition | 7-18 | 7 - 18 | Processed | |
| 3 | Matched |
Verifying Affidavit
(WP_10866_2025_VERIFICATION_AFFFIDAVIT_FileA_4.pdf) |
Affidavit Verifying Petition | 19-20 | 19 - 20 | Processed | |
| 5 | Matched |
A copy of the balance sheet for the period 2009/2010 and 2010/2011 as ANNEXURE - B
(WP_10866_2025_ANNEXURE_B_FileA_6.pdf) |
Balance Sheet (Annexure) | 29-79 | 21 - 71 | Processed | |
| 6 | Matched |
A copy of the certificate issued by the Chartered Accountant of the Petitioner dated 07.03.2020 as ANNEXURE - C along with typed copy
(WP_10866_2025_ANNEXURE_C_FileA_7.pdf) |
Certificate from Chartered Accountant (Annexure) | 80-81 | 72 - 73 | Processed | |
| 7 | Matched |
A copy of the said Order, dated 09.03.2011 as ANNEXURE - D
(WP_10866_2025_ANNEXURE_D_FileA_8.pdf) |
Order (Annexure) | 82-112 | 74 - 104 | Processed | |
| 8 | Matched |
A copy of the final report of Corporate Debt Restructuring (CDR) Cell as ANNEXURE - E
(WP_10866_2025_ANNEXURE_E_FileA_9.pdf) |
Final Report (Annexure) | 113-175 | 105 - 167 | Processed | |
| 9 | Matched |
A copy of the letter dated 31.03.2012 addressed to the Assistant Director of Factories as ANNEXURE - F
(WP_10866_2025_ANNEXURE_F_FileA_10.pdf) |
Letter (Annexure) | 176 | 168 | Processed | |
| 10 | Matched |
A copy of the letter dated 18.07.2012 as ANNEXURE - G
(WP_10866_2025_ANNEXURE_G_FileA_11.pdf) |
Letter (Annexure G) | 177 | 169 | Processed | |
| 11 | Matched |
A copy of the letter dated 10.10.2012 as ANNEXURE - H
(WP_10866_2025_ANNEXURE_H_FileA_12.pdf) |
Letter to PF Authority (Annexure) | 178 | 170 | Processed | |
| 13 | Matched |
A copy of the Order under 14-B of the EPF & MP Act dated 06.10.2012 as ANNEXURE - K
(WP_10866_2025_ANNEXURE_K_FileA_14.pdf) |
Order (Annexure) | 201-203 | 171 - 173 | Processed | |
| 14 | Matched |
A copy of the Order under 7Q of EPF & MP Act dated 06.10.2012 as ANNEXURE - L
(WP_10866_2025_ANNEXURE_L_FileA_15.pdf) |
Order under 7Q of EPF & MP Act (Annexure - L) | 204 | 174 | Processed | |
| 15 | Matched |
A copy of the letter dated 22.10.2012 as ANNEXURE - M
(WP_10866_2025_ANNEXURE_M_FileA_16.pdf) |
Letter (Annexure) | 205-206 | 175 - 176 | Processed | |
| 16 | Matched |
A copy of the EPF Appeal No.47/2017 as ANNEXURE - N
(WP_10866_2025_ANNEXURE_N_FileA_17.pdf) |
EPF Appeal (Annexure) | 207-224 | 177 - 194 | Processed | |
| 17 | Matched |
A copy of the Order dated 07.11.2012 as ANNEXURE - P
(WP_10866_2025_ANNEXURE_P_FileA_18.pdf) |
Order (Annexure) | 225 | 195 | Processed | |
| 18 | Matched |
A copy of the memo dated 07.11.2012 or 05.01.2013 as ANNEXURE - Q
(WP_10866_2025_ANNEXURE_Q_FileA_19.pdf) |
Memo (Annexure) | 226-227 | 196 - 197 | Processed | |
| 19 | Matched |
Vakalathnama along with authorisation letter
(WP_10866_2025_VAKALATH_AW_LETTER_FileA_20.pdf) |
Vakalatnama | 228 | 198 | Processed | |
| 20 | Matched |
Incorporation Certificate
(WP_10866_2025_CERTIFICATE_FileA_21.pdf) |
Certificate of Incorporation | 229 | 199 | Processed | |
| 22 | Matched |
IA for Dispensation
(WP_10866_2025_IA_DISPECTION_FileA_22.pdf) |
Interlocutory Application (Dispensation) | 239-249 | 200 - 204 | Processed | |
| 23 | Matched |
Order dated 24.10.2025 in EPF No. 473/2017 by the CGIT, disposing of the appeal against the PF authority’s impugned order dated 08.10.2012
(WP_10866_2025_ANNEXURE_A_FileA_5.pdf) |
Tribunal Order (Annexure - A) | N/A | 205 - 212 | Processed | |
| 24 | Matched |
EPFO Notice-Cum-Levy Order with statement of penal damages and interest (ANNEXURE - J)
(WP_10866_2025_ANNEXURE_J_FileA_13.pdf) |
Notice-Cum-Levy Order | N/A | 213 - 234 | Processed | |
| 25 | Matched |
Writ Petition under Article 226 & 227 of the Constitution of India and IA for Dispensation
(WP_10866_2025_PRESENTATION_FORMS_FileA_24.pdf) |
Writ Petition and IA for Dispensation | N/A | 235 - 236 | Processed | |
| 26 | Matched |
Examiner's Report (Check Slip)
(WP_10866_2025_CHECK_SLIP_FileA_28.pdf) |
Examiner's Report | N/A | 237 - 240 | Processed | |
| 27 | Matched |
Memo for Posting (WP No. 10866/2025)
(WP_10866_2025_MEMO_FOR_POSTING_FileA_25.pdf) |
Memo for Posting | N/A | 241 | Processed | |
| 28 | Matched |
Memo for Posting
(WP_10866_2025_MEMO_FOR_POSTING_FileA_26.pdf) |
Memo for Posting | N/A | 242 | Processed | |
| 29 | Matched |
Cause Title (cover pages of the Writ Petition)
(WP_10866_2025_MISCELLANEOUS_PAPERS_OTHERS_FileA_23.pdf) |
Cause Title | N/A | 243 - 244 | Processed | |
| 30 | Matched |
Order Sheet (Office Notes and Orders) for WP 10866/2025
(WP_10866_2025_OFFICE_NOTES_FileA_27.pdf) |
Order Sheet | N/A | 245 - 248 | Processed |
The Petitioner is approaching this Hon'ble Court for setting aside/ modifying the portion of the impugned order dated 24.01.2025 and allowing the appeal by waiving off the damages to the extent of 100% as imposed by the Respondent under Section 14B of the EPF & MP Act, 1952.
To set aside/modify the impugned order of the CGIT-cum-Labour Court, Bangalore, and obtain complete waiver of damages imposed under Section 14B of the EPF & MP Act, 1952.
Challenge to the imposition of damages under Section 14B of the EPF & MP Act, 1952 for delayed provident fund contributions, seeking full waiver in light of financial hardship and CDR restructuring.
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