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M/S.Ruby Builders And Promoters vs The Regional Provident Fund ...
2023 Latest Caselaw 11140 Mad

Citation : 2023 Latest Caselaw 11140 Mad
Judgement Date : 24 August, 2023

Madras High Court
M/S.Ruby Builders And Promoters vs The Regional Provident Fund ... on 24 August, 2023
                                                                                 W.P.No.24789 of 2023

                                  IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                 DATED : 24.08.2023

                                                       CORAM :

                                  THE HONOURABLE MR. JUSTICE M. DHANDAPANI

                                                W.P.No.24789 of 2023
                                                        and
                                               W.M.P.No.24210 of 2023

                     M/s.Ruby Builders and Promoters,
                     Rep. by its Partner,
                     Mrs.K.Ruby Manoharan,
                     Ruby Towers, 247 B,
                     Velachery Main Road, Selaiyur,
                     Chennai – 600 073.                                             ... Petitioner

                                                          Vs.

                     The Regional Provident Fund Commissioner-I,
                     Regional Office, 3, Rajaji Salai,
                     West Tambaram, Chennai – 600 045.                    ... Respondent

                     Prayer: Writ Petition filed under Article 226 of the Constitution of India
                     for issuance of a Writ of Certiorari, to call for the records relating to the
                     proceedings of the respondent office herein in No.TB/TAM/RO/ENF/CC-
                     II/DIV522/1465952/2023 dated 09.03.2023 issued under Section 7A of
                     Employees Provident Funds and Miscellaneous Provisions Act, 1952,
                     quash the same in so far as it directs production of old records.


                                      For Petitioner   : Mr.G.Rajagopal

                     1/6
https://www.mhc.tn.gov.in/judis
                                                                                       W.P.No.24789 of 2023


                                                              Senior Counsel
                                                              for M/s.D.Baskar
                                          For Respondent : Mr.R.Thirunavukarasu
                                                           *****

                                                             ORDER

This Writ Petition has been filed seeking for a Writ of Certiorari, to

call for the records relating to the proceedings of the respondent office

herein in No.TB/TAM/RO/ENF/CC-II/DIV522/1465952/2023 dated

09.03.2023 issued under Section 7A of Employees Provident Funds and

Miscellaneous Provisions Act, 1952, quash the same in so far as it directs

production of old records.

2. Mr.R.Thirunavukarasu, learned counsel accepts notice on behalf

of the respondent. In view of the consent expressed by the learned

counsel appearing for the parties, this petition is taken up for final

disposal.

3. The case of the petitioner is that, the petitioner is Builders and

Promoters and they are engaging labourers for its projects in and around

Chennai and they are regularly paying the Employees Provident Fund

https://www.mhc.tn.gov.in/judis W.P.No.24789 of 2023

contributions to the respondent. Whileso, the respondent issued a 7A

proceedings in Diary No.20 of 2015 to the petitioner and they are

conducting enquiry. After issuance of notice, the petitioner participated in

the enquiry and produced the records available with them from the year

2006 to 2007 and no further records is available with them. However, the

respondent was insisting the petitioner to produce the old records, which

is not available with the petitioner. In view of the above harassment, the

petitioner has filed the above writ petition before this Court.

4. The learned Senior Counsel appearing for the petitioner

submitted that, whatever the records available with the petitioner was

produced before the respondent already and they have effectively

participating in the proceedings initiated by the respondent. However,

even then, the proceedings initiated by the respondent was not concluded.

Hence, he submits that, this Court may issue a direction to the respondent

to conclude the proceedings in terms of the judgment passed by the Apex

Court in Civil Appeal No.5717 of 2001 vide order dated 03.04.2008 in

the case of H.P. State Forest Corporation Vs. Regional Provident Fund

https://www.mhc.tn.gov.in/judis W.P.No.24789 of 2023

Commissioner as expeditiously as possible.

5. The learned counsel appearing for the respondent submitted

that, the proceedings initiated against the petitioner will be concluded in

the manner known to law, within a reasonable time that may be fixed this

Court.

6. In view of the above submissions, this Court, without interfering

with the impugned proceedings dated 09.03.2023 issued under Section

7A of the Employees Provident Funds and Miscellaneous Provisions Act,

1952, directs the respondent to conclude the proceedings initiated against

the petitioner strictly in terms of the judgment passed by the Apex Court

in the case of H.P. State Forest Corporation Vs. Regional Provident

Fund Commissioner, vide order dated 03.04.2008, within a period of

twelve (12) weeks from the date of receipt of a copy of this order, without

insisting for production of old records, which is not available with the

petitioner.

https://www.mhc.tn.gov.in/judis W.P.No.24789 of 2023

7. This writ petition is disposed of with the above terms. No costs.

Consequently, the connected miscellaneous petition is closed.




                                                                                          24.08.2023
                     Index    : Yes / No
                     Speaking order / Non-speaking order
                     Neutral Citation Case : Yes / No
                     sp


                     To

The Regional Provident Fund Commissioner-I, Regional Office, 3, Rajaji Salai, West Tambaram, Chennai – 600 045.

https://www.mhc.tn.gov.in/judis W.P.No.24789 of 2023

M.DHANDAPANI, J.

sp

W.P.No.24789 of 2023 and W.M.P.No.24210 of 2023

24.08.2023

https://www.mhc.tn.gov.in/judis

 
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