19th December 2016 From India, Aurangabad
please provide solution of 14b and 7q (epf)
our organisation maintain unrecognised pf and provide all benefit to staff.
But 2013 epf department enrollement to 2009 and our organisation transfer the payment.
But now2017 demand heavy damages with penalty approx 38 lac
6th May 2017
No solution can be given to you on such subject by any one on such platform. You need to engage an expert advisor and give him all the facts and figures with all documents in this regards.
It seems to me that your establishment is covered under EPF from 2009 by the authority in the year 2013. It also seems to me that your establishment has made the payment of dues in PF account. But there is a delay in payments. You were supposed to make the payments every month by 15th since date of your coverage i.e. in 2009. You are liable to pay interest on the dues at 12% pa and damages up to maximum 25% depending upon number of months delay in payment.
You are fortunate that there was no arrest to you in this matter. You can not have any unrecongised PF account. The deduction made by you from employees salary is un-authorized / illegal deduction.
6th May 2017 From India, Mumbai
19th May 2018 From India, Mumbai