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M/S.Ruby Manoharan vs The Regional Provident Fund ...
2023 Latest Caselaw 11143 Mad

Citation : 2023 Latest Caselaw 11143 Mad
Judgement Date : 24 August, 2023

Madras High Court
M/S.Ruby Manoharan vs The Regional Provident Fund ... on 24 August, 2023
                                                                                W.P.No.24784 of 2023

                                  IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                DATED : 24.08.2023

                                                      CORAM :

                                  THE HONOURABLE MR. JUSTICE M. DHANDAPANI

                                              W.P.No.24784 of 2023
                                                      and
                                             W.M.P.No.24204 of 2023

                     M/s.Ruby Manoharan,
                     Property Developers Pvt. Ltd.,
                     Rep. by its Director,
                     Mrs.K.Ruby Manoharan,
                     Ruby Towers, 247 B,
                     Velachery Main Road, Selaiyur,
                     Chennai – 600 073.                                  ... Petitioner

                                                         Vs.

                     The Regional Provident Fund Commissioner-II,
                     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/CC-
                     II/522/61231/2023 dated 02.05.2023 issued under Section 7A of
                     Employees Provident Funds and Miscellaneous Provisions Act, 1952
                     bearing Diary No.19 of 2015, quash the same in so far as it directs
                     production of old records.


                     1/6
https://www.mhc.tn.gov.in/judis
                                                                                    W.P.No.24784 of 2023


                                         For Petitioner   : Mr.G.Rajagopal
                                                            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/CC-II/522/61231/2023 dated 02.05.2023

issued under Section 7A of Employees Provident Funds and

Miscellaneous Provisions Act, 1952 bearing Diary No.19 of 2015, 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 a Property

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

https://www.mhc.tn.gov.in/judis W.P.No.24784 of 2023

Chennai and they are regularly paying the Employees Provident Fund

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

proceedings 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 records from 2003 onwards, 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

https://www.mhc.tn.gov.in/judis W.P.No.24784 of 2023

03.04.2008 in the case of H.P. State Forest Corporation Vs. Regional

Provident Fund 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 02.05.2023 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.24784 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-II, Regional Office, 3, Rajaji Salai, West Tambaram, Chennai – 600 045.

https://www.mhc.tn.gov.in/judis W.P.No.24784 of 2023

M.DHANDAPANI, J.

sp

W.P.No.24784 of 2023 and W.M.P.No.24204 of 2023

24.08.2023

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

 
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