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Report No. 137

Appendix F

Tabular Statement of Pending Provident Fund Cases with concerned Authorities which have been Settled

S.No.

Name of the complainant

Date or specific reference made by Law Commission to the concerned authorities (General reference was made to the RPFCs on 28 11-88)

Date on which compliance reported

Period (approx.) for which the matter remained pending with the concerned authorites

Response to complaint

Whether exempted or unexempted

1

2

3

4

5

6

7

Delay involved in settling the PF case above 10 years

1.

Sh. Lal Singh 12-07-89 20-7-89 & 29-8-89 29-8-89-1968 = 21 yrs

317

unexempted

2.

Sh. S.B. Joshi 19-6-89; 16-2-90 13-7-89 5-7-89-1-7-73 = 16 yrs

251

Govt. employee covered by GPF

3.

Sh. R.K. Kolhatkar 03-07-89 12-07-89 12-7-89-19-3-75 = 14 yrs 4 months

274

unexempted

4.

Sh. A.B. Putandi 16-2-90; 26-6-89 26-3-90 29-3-89-1-11-75= 13 yrs 4 months

214

unexempted/covered under Coal Mines PF Act.

5.

Sh. S.N. Mathur 14-6-89 29-9-89 10-9-89-Apr. 1977 = 12 yrs 5 months (partly settled)

173

exempted

6.

Sh. A.S. Pathak 8-6-89; 9-2-90 01-07-89 1-7-89-30-6-78 = 11 yrs (partly settled)

151

Municipal Corporation

7.

Sh. J.K. Kapila 8-6-89, 25-1-90 07-07-89 7-7-89-23-9-78 = 10 yrs 10 months

106

exempted

Delay involved in settling the PF case between 6 to 10 years

8.

Sh. K. Ramamurthy 10-07-89 19-7-89 10 yrs

361

exempted

9.

Smt. Bullama, W/o Sh. B. Chandraiah 19-6-89; 16-2-90 30-3-90 9 yrs 11 months

245

unexempted

10.

Sh. J.P. Patnaik 19-6-89 30-8-89 30-8-89-1980 = 9 yrs 8 months

230

unexempted

11.

Sh. J.G. Kamat July 1989 25-7-89 257-89-Nov. 79 = 9 yrs 8 months (partly settled

328

unexempted

12.

Sh. P.G. Achari 16-2-90; 19-6-89 22-2-90 5-4-89-5-2-1980 = 9 yrs 2 months

197

exempted

13.

Sh. M. Subba Rao 12-6-89; 25-1-90 23-6-89 23-6-89-April 81 = 8 yrs 2 months (balance settled)

161

unexempted

14.

Sh. G.C. Patnaik 16-2-90; 19-6-89 01-03-90 1-3-90-1982 = 7 yrs 9 months

226

govt. service

15.

Sh. Perugulu Talpulu 12-6-89; 25-1-90 23-6-89 12-8-88-22-5-81 = 7 yrs 2 months (balance settled)

162

unexempted

16.

Sh. M.K. Acharya 8-6-89; 25-1-90 20-12-89 20-12-89-1-10-82 = 7 yrs 2 months (partly settled) unexempted

17.

Sh. Kundan Lal 12-07-89 30-8-89 1-5-89-31-3-82 = 7 yrs 2 months (reg gratuity dues)

338

gratuity case (govt. employee)

18.

Sh. A.V. Joshi 26-5-89 22-6-89 7 yrs delay in issuing PF statements, accounts from 1983-84 onward under process

77

unexempted

19.

Sh. A.K. Ghosh 04-07-89 26-7-89 11-4-89-30-6-82 = 6 yrs 10 months

78

govt. service

20.

Sh. P.K. Bal 12-06-89 27-6-89 5-2-89-5-5-82 = 6 yrs 9 months

76

exempted

21.

Smt. S. Bhattacharya 26-2-89 30-3-90 20-3-90-15-6-83 = 6 yrs 9 months

341

unexempted

22.

Sh. H.K. Pareek 19-6-89; 16-2-97 07-07-89 (partly settled) Feb. 1989-July 1982 = 6 yrs 6 months

241

unexempted

23.

Sh. Francis 26-2-90; 12-7-89 16-3-90 15-11-89-1983 = 6 yrs 6 months

313

unexempted

24.

Sh. V. Skaria 16-2-90; 19-6-89 27-2-90 26-7-89-Jan. 83 = 6 yrs 6 months

218

exempted

25.

Sh. P.V. Narayanan 20-2-90; 3-7-89 08-03-90 22-1-90-10-8-83 = 6 yrs 4 months

282

unexempted

26.

Sh. K.D. Zade 20-12-89; 12-7-89 09-02-90 2-2-90-30-11-83 = 6 yrs 2 months

387

govt. service

27.

Sh. I.D. Aggarwal 19-6-89 21-8-89 21-8-89-July 83 = 6 yrs

223

govt. service

28.

Sh. S. Pasayat 28-12-89 22-1-90 21-9-89-1-9-83 = 6 yrs

430

govt. service

29.

Sh. V. Shanmukha Rao 10-1-90; 29-5-89 16-1-90 16-1-90-1984 = 6 yrs (balance settled)

6A

govt. service

30.

Smt. Shanti Ghosh 26-5-89; 12-1-90 16-6-89 & 5-7-89 5-7-89-1983 = 6 yrs

68

govt. aided

31.

Sh. B.N. Sengupta 03-07-89 21-8-89 6 yrs

275

govt. service

32.

Sh. V.D. Sharma 3-7-89; 9-2-90 21-7-89 21-7-89-17-8-83 = 6 yrs (partly settled)

267

exempted/uncovered

Delay involved between 4 to 6 years

33.

Mrs. K.V. Kumari 26-2-80; 12-7-89 16-3-90 8-8-89-22-11-83 = 5 yrs 9 months

314

unexempted

34.

Sh. P.J. Thomas 16-2-90; 19-6-89 13-3-90 & 27-2-90 26-7-89-19-1-83 = 5 yrs 6 months

207(1)

exempted

35.

Sh. S.G. Pagare 14-6-89 25-7-89 13-4-89-Dec. 1984 = 5 yrs 4 months

180

unexempted

36.

Smt. Sayana Balanna 09-06-89 22-2-89 & 23-8-89 23-8-89-Dec. 1984 = 5 yrs 4 months

148

unexempted

37.

Sh. A.M. Bhattacharya 13-3-89 28-8-89 3-3-89-17-1-84 = 5 yrs 2 months (pension/gratuity case)

375

govt. employee

38.

Sh. Jimmi P. Ward Angami 19-6-89 11-07-89 1-4-89-1984 = 5 yrs

240

unexempted

39.

Sh. H.M. Girnare 8-6-89; 19-1-90 27-6-90; 26-4-90 1-2-90 (complainants.) 1-2-90-28-2-85 = 5 yrs

109

govt. service

40.

Sh. S.C. Sarkar 19-6-89; 16-2-90 10-02-90 20-12-89-4-12-84 5 yrs

191

unexempted

41.

Smt. Muchal 20-2-90; 3-7-89 27-3-90 1-8-89-17-9-84 = 4 yrs 11 months

259

unexempted

42.

Smt. Valu 12-1-90; 8-2-89 12-03-90 12-3-90-10-5-85 = 4 yrs 10 months

59

unexempted

43.

Sh. Alokesh Bose 10-07-89 01-07-89 26-10-88-31-1-84 = 4 yrs 9 months

330

exempted

44.

Sh. P.K.D. Nair 16-2-90; 19-6:89 27-2-90 10-9-87-Jan. 83 = 4 yrs 8 months

207(2)

exempted

45.

Sh. S. Appa Rao 19-6-89 12-9-89; 23-8-89 1-8-89-March 85 = 4 yrs 5 months

232

exempted/uncovered

46.

Sh. Girish Kumar Luxman Jadav 03-07-89 03-11-89 3-11-89-Aug. 1985 = 4 yrs 3 months

260

unexempted

47.

Sh. B. Chakraborthy 12-6-89 & 12-1-90 24-1-90 24-1-90-8-10-85 = 4 yrs 3 months

93

unexempted

Delay involved in settling the PF case between 3 to 4 years

48.

Sh. S.D. Kole 8-6-89 & 19-6-89 21-8-89 1-8-89-10-10-85 = 3 yrs 10 months

128

exempted

49.

Mrs. Lily Joseph 12-6-89; 25-1-90 26-6-89 8-5-89-June 85 = 3 yrs 10 months

159

unexempted

50.

Sh. R.B. Sharma 12-1-90; 29-5-89 12-02-90 2-11-89-15-2-86 = 3 yrs 8 months

64

exempted

51.

Smt. Saraswati Devi 16-2-90; 19-6-89 28-2-90 28-2-90-30-6-86 =3 yrs 8 months (partly settled)

229

govt. service

52.

Sh. R.P. Karak 19-6-89; 16-2-90 27-7-89 31-1-89-1-7-85 = 3 yrs 6 months

249

exempted

53.

Sh. R.P. Satpute 8-6-89; 19-6-89 21-8-89 24-7-89-30-4-86-3 yrs 3 months

128

exempted

54.

Sh. Mukul Jain 26-5-89 05-06-89 5-6-89-13-2-86 = 3 yrs 3 months

14

unexempted

55.

Smt. K.B. Joshi 17-1-90; 19-5-89 11-02-90 3 yrs 3 months (reg. payment of gratuity, partly settled)

73

Board's employee (gratuity case)

56.

Sh. S.L. Sharma 20-2-90; 13-7-89 14-3-90 Jan. 90- 30-11-86 = 3 yrs 2 months

269

Dues from govt.

57.

Sh. M.C. Bhurat 03-07-89 26-7-89; 17-7-89 28-8-89-18-6-86 = 3 yrs 2 months

297

unexempted

58.

Case of 8 members pursued by M/s. Pioneer Ltd. 23-2-90; 12-7-89 7-8-89; 15-5-90 15-5-90-26-3-87 = 3 yrs 2 months maximum delay

307

Do.

59.

Smt. S.B. Tagwzle 16-2-90; 19-6-89 29-2-90 14-2-90-1-2-86 = 3 yrs

204

municipality/uncovered

60.

Sh. Parasuram Singh 21-12-89; 12-7-89 13-2-89 1-1-90-29-12-86 = 3 yrs

392

unexempted

61.

Sh. Jagan Nath Kapoor

19-6-89; 9-2-90 16-2-90 01-08-89 28-2-89-31-1-86 = 3 yrs (partly settled)

213

exempted

Delay involved in settling the PF case between 2 to 3 years

62.

Sh. R.C. Rout 28-12-89 16-1-90 10-7-89-1-9-86 = 2 yrs 10 months

417

unexempted

63.

Sh. A. Das 28-12-89 16-1-90 13-7-89-1-9-86 = 2 yrs 10 months

417

unexempted

64.

Sh. Mahodi 8-6-89; 19-6-89 21-8-89 2 yrs 9 months

128

exempted

65.

Sh. P.K. Gupta 16-2-90; 19-6-89 02-04-90 31-8-89-23-12-86 = 2 yrs 8 months

198

unexempted

66.

Sh. M.K. Kar 12-1-90; 29-5-89 19-2-90 10-5-89-Lct. '86 = 2 yrs 7 months (partly settled)

62

exempted

67.

Sh. Nand Lal Daga 26-5-89; 12-1-90 29-6-89 15-3-89-Aug. 1986 = 2 yrs 7 months

91

exempted but went into liquidation

68.

Smt. Kusum Kumari Devi 12-1-90; 8-2-89 04-06-90 3-5-90-27-9-86 = 2 yrs 6 months gratuity only settled PF partly settled

48

uncovered

69.

Sh. P.C. Saha 14-6-89; 25-1-90 17-2-90 29-8-89-1-2-87 = 2 yrs 6 months

183

govt. service

70.

Mrs. B. Sanyal 08-06-89 12-07-89 2-6-89-28-12-86 = 2 yrs 5 months

102

unexempted (default concerns employer as wrong number was given)

71.

Dr. V.B. Khanolkar 28-12-89; 19-6-89 12-02-90 Nov. 89-5-6-87 = 2 yrs 5 months

242

unexempted

72.

Sh. A.R. Patel 17-1-89; 9-3-89 17-2-89; 44-89 2 yrs 4 months

32

unexempted

73.

Sh. J.J. Nimawat 20-2-90; 3-7-89 23-4-90 16-1-90-1-11-87 = 2 yrs 2 months

285

govt. service

74.

Sh. Devdas Rao 12-7-89; 14-6-89 20-7-89 22-4-89-6-3-87 = 2 yrs 1 month

337

uncovered establishment

75.

Sh. Ram Das 25-1-90; 14-6-89 8-2-90 (It. of complainant) 20-4-89-31-3-87 = 2 yrs 1 month

176

govt. service

76.

Sh. Anil Kanti Chakraborty 12-07-89 payment made on 22-9-89 20-9-89-16-8-87 = 2 yrs 1 month

370

exempted

77.

Sh. B.K. Bhattacharya 7-2-90; 19-6-89 7-3-90 (complainant's It.) 6-7-89 13-1-90-11-1-88 = 2 yrs

235

unexempted

78.

Sh. Abas Mian 10-7-89; 28-2-90 1-8-89; 15-8-89 2 yrs (partly settled)

352

Municipality employee not covered by the Act

79.

Sh. Anil Aggarwal 16-1-89; 9-3-89; 11-1-90 8-2-89; 2-5-89; 3-2-89 2 yrs

44

unexempted

Delay involved in settling the PF cases in less than 2 years

80.

Smt. Uma Ajit Sawant 14-6-89 01-07-89 1-7-89-31-7-87 = 1 yr 11 months

167

unexempted

81.

Smt. Kiran Srivastava 10-7-89; 28-2-89 28-2-89 27-7-89 17-9-87-2-12-85 = 1 yr 10 months reg. PF dues

303

unexempted

82.

Sh. Raman Gopalan, K.N. 19-6-89 14-8-89 1 yrs 10 months

252

govt. service

83.

Sh. A.M. Betar 03-07-89 27-7-89 1 yrs 9 months

261

govt. service

84.

Smt. Sarojini Aggarwal 26-5-89 9-8-89; 24-7-89 1 yrs 9 months

45

govt. service

85.

Sh. K. Sarabhachari 8-6-89; 25-1-90 22-6-89 24-5-89-31-8-87 = 1 yr 9 months

110

unexempted

86.

Sh. K.N. Dupare 08-06-89 31-8-89; 11-9-89 11-9-89-7-12-87 = 1 yr 9 months

150

bank employee-uncovered

87.

Sh. Suraj Kumar 03-07-89 21-7-89 21-7-89-11-11-87 = 1 yr 8 months

268

exempted/uncovered

88.

Sh. T.S. Natarajan 12-6-89; 25-1-90 12-02-90 29-7-89-11-12-87 = 1 yr 8 months (partly settled)

164

Board's employee/exempted

89.

Sh. Dwarka Singh 7-2-90; 3-7-89 It. dt. 22-2-90 of complainant 28-11-89-8-4-88 = 1 yr 8 months (partly settled)

299

unexempted

90.

Sh. J.R. Gupta 26-5-89 09-06-89 9-6-89-19-11-87 = 1 yr 8 months

52

unexempted

91.

Surindera Arora 19-6-89 14-8-89 1 yrs 6 months

228

unexempted

92.

Smt. I.P. Desai 26-5-89 16-6-89 17-5-89-15-11-87 = 1 yr 6 months

56

unexempted

93.

Sh. K. Naguri 10-05-89 12-06-89 4-1-89-Aug. 1987 = 1 yr 6 months

27

exempted/uncovered

94.

Smt. T. Rukmani Devi 28-12-89 12-02-89 22-12-89-15-6-88 = 1 yr 6 months

416

govt. service

95.

Sh. Rameshwar Deb 22-12-89 10-02-90 7-3-89-27-7-87 = 1 yr 6 months

399

govt. service

96.

Sh. Deviah 26-2-90; 12-7-89 2-4-90; 17-3-90 22-12-89-July '88 = 1 yr 5 months (partly settled)

302

unexempted

97.

Sh. T.M. Pawar 08-06-89 30-6-89 31-1-89-1-8-87 = 1 yr 5 months

120

unexempted

98.

Case of 11 members pursued by Union 1-2-90, 14-6-89 07-03-90 Maximum delay = 1 yr 5 months

165

unexempted

99.

Sh. V.I.F. Noronha 09-06-89 23-2-89 16-2-89-5-10-89 = 1 yr 4 months

134

exempted

100.

Sh. Y.H. Parekh 02-04-90 10-04-90 13-1-90-20-7-88 = 1 yr 4 months

443

exempted

101.

Sh. R. Behara 19-6-89 29-7-89 29-6-89-31-3-88 = 1 yr 4 months

203

unexempted

102.

Sh. B. Padhi 12-06-89 04-07-89 18-2-89-Oct. 87 = 1 yr 4 months

154

govt. service

103.

Sh. Subir Ganguly 19-6-89 30-6-89 1-5-89-Dec. 87 = 1 yr 4 months

205

unexempted

104.

Sh. Pandit Patra 03-07-89 08-08-89 8-8-89-30-5-88 = 1 yr 3 months (partly settled)

295

unexempted

105.

Sh. N.B. De 17-1-89 & 20-2-89 08-03-89 7-2-89-30-11-87 = 1 yr 3 months (partly settled)

79

govt. service

106.

Sh. M.K. Jain 29-5-89; 12-1-90 It. dt. 20-1-90 of complainant 20-1-90-8/88 = 1 yr 3 months

49

unexempted

107.

Sh. B.K. Aggarwal 08-06-89 30-6-89 27-4-89-31-1-88 = 1 yr 3 months

105

unexempted

108.

Mrs. Bhabani Roy wife of late Sh. G.D. Roy 8-6-89; 25-1-90 14-8-89; 3-8-89 16-12-88-12-9-87 = 1 yr 3 months

126

govt. service

109.

Mrs. Asha Dinesh Bhandare 19-6-89 28-7-89 21-7-89-March 88 = 1 yr months

254

unexempted

110.

Sh. Sumit Aggarwal 10-07-89 14-8-89 26-7-89-April 88 = 1 yr 3 months

332

unexempted

111.

Sh. Anantha Krishanan D. 03-07-89 20-7-89 20-7-89-9-4-88 = 1 yr 3 months (partly settled)

287

unexempted

112.

Sh. Shyam Lal 29-5-89; 11-1-90 letter received on 16-2-80 of complainant) 25-1-89-30-11-87 = 1 yr 2 months

35

govt. service

113.

Sh. D.D. Cruz 21-1-89 15-1-90 25-9-89-6-7-88 = 1 yr 2 months

396

unexempted

114.

Sh. B.D. Goyal 10-07-89 21-7-89 25-5-89-12-4-88 = 1 yr 1 month

312

unexempted

115.

Sh. Nachentu Ram 08-06-89 22-6-89 one year (partly settled)

118

unexempted

116.

Sh. J. Nayak 12-1-90; 24-5-85 24-1-90 23-2-89-29-2-88 = 1 yr

74

govt. service

117.

Sh. Gajanan 12-1-90; 29-5-89 19-1-90 2-3-89-31-3-88 = 1 yr

54 & 70

govt. service

118.

Sh. S.S. Pillai 20-12-89 02-01-90 2-1-90-20-12-88 = 1 yr

386

exempted/pension case

119.

Sh. M.P. Ramachandran 22-12-89 23-1-90; 8-1-90 18-9-89-25-8-88 = 1 yr

400

govt. service

120.

Sh. R.N. Tondon 26-5-89 20-6-89; 25-8-89 2-8-89-5-9-81 = 1 month

65

unexempted

121.

Smt. S. Rauji Desai 10-01-90 20-7-90 20-4-89-20-5-88 = 11 months

43

unexempted

122.

Sh. A.H.I. Shaikh 14-6-89 20-7-89 11-4-89-1-5-88 = 11 months

190

govt. service

123.

Sh. P.K. Mukherjee 10-07-89 11-08-89 3-5-89-15-7-88 = 9 months

333

unexempted

124.

Mrs. Chandra Mukherjee 9-6-89; 25-1-90 20-6-89 PF 21-12-88-13-7-88 = 5 months
EDIL & ILAB
13-2-89-13-7-88 = 7 months
18-4-89 = 9 months; FPF-May 1989-15-7-88-10 months

146

unexempted

125.

Sh. P.K. Jain 26-5-9 30-6-89 29-11-88-1-3-88 = 9 months

21

unexempted

126.

Sh. B.C. Bhattacharya 2-5-89; 11-1-90 22-6-89 20-3-89-1-6-88 = 9 months

10

unexempted

127.

Sh. P.P. Narayanan 10-07-89 17-7-89 28-2-89-244-88 = 9 months

308

exempted

128.

Sh. Sunil B. Vyas 14-6-89 31-8-89 18-7-89-2-11-88 = 8 months

186

unexempted

129.

Smt. P. Kishan Kakade 26-2-90; 12-7-89 25-1-90 & 20-4-90 Nov. 1989-20-3-89 = 8 months

323

unexempted

130.

Sh. Kishan F. Pawar 17-7-89 03-10-89 26-7-89-26-12-88 = 7 months

372

unexempted

131.

Sh. Arun B. Chajed 03-07-89 03-08-89 6-9-88-24-36-88 = 6 months

281

unexempted

132.

Sh. Bhawani 09-06-89 21-6-89 4-4-89-19-9-88 = 6 months

153

unexempted

133.

Sh. Barendra Kumar Nyogi 12-06-89 19-6-89 4-5-89-30-12-88 = 5 months

92

exempted

134.

Sh. V.V. Ramana 03-07-89 30-8-89 6-7-89-14-2-89 = 5 months

277

govt. service

135.

Sh. R. Sivaraman 19-6-89 23-6-89 23-6-89-23-2-89 = 4 months

255

unexempted

136.

Sh. Kiran Das Gupta 26-5-89 12-06-89 17-1-89-21-10-88 = 3 months

26

unexempted

137.

Sh. S.D. Donde 20-2-89 26-5-89 15-10-88-30-6-88 3 months (partly granted)

88

govt. service

138.

Sh. Babu Lal Gupta 17-T89 28-9-89 8-9-89-3-8-89 = 1 month

366

unexempted

139.

Sh. P.K. Guha 03-07-89 23-10-89 17-10-89-8-9-89 = 1 month

272

unexempted


Need for creating Office of Ombudsman and for Evolving Legislative - Administrative measures Inter alia to relieve hardships caused by Inordinate Delays in settling Provident Fund claims of Beneficiaries Back




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