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Dear members

I have some queries regarding a case of ambiguity about an employees joining or not joining in an organization. I will keep identities anonymous

Concerned company is a reputed Indian IT company (30000+ employees)

Pretext: Employee receives an offer from this company 1-2 months before joining date. Accepts the offer. Gets offers from other companies also (very common)

On the date of joining (virtual onboarding), company just does some document verification (aadhar, PAN, marskheets, previous company relieving letters) over a 10 min video call.
Other joining and onboarding formalities to be completed on following day including induction, document signing, joining acceptance letter, EPF forms and other statutory forms.

Employee wants to get some clarifications on this video call on the date of joining and is told he can connect with onboarding HR next day and actual joining formalities will be completed next day.

Problem / queries:

On the next day / date of induction, employee clearly discusses about his queries and dilemma with onboarding HR over call and confirms multiple times that if he wishes not to join, he can do so and his joining will not be processed and it will be marked as absent and no employment record will be there, no payroll etc. will be processed. It will be considered as not joined instead of joined and left. After clearly discussing this, employee decides not to join and sends a mail to cancel the joining. onboarding HR acknowledges the mail.
Employee was sent a mail by the company on this day to fill mandatory statutory forms as part of onboarding process: Form Q, Joining report / Joining acceptance, EPF form 11, EPF form 2, Gratuity form. Employee doesn't signs / submits any of these forms.

Employee joins another company.

Now, due to some internal errors / delays in properly closing this by the onboarding HR, company creates PF account for this employee after around 10 days of this incident. This reflects incorrectly in employee's service history.

Employee later raises this with the company and doesn't gets any proper response and everyone in the company keeps passing the blame and baton to another team. After lot of follow up company closes the PF account with again an incorrect date of exit overall showing 7-8 days of service. No contribution is made in the PF account. No payroll is generated.

PF account / member id once created cannot be deleted as per EPFO

Now, after multiple follow ups and escalations, company agrees to submit a joint declaration form to tbe PF office to update the date of exit to same date as date of joining. PF office rejects this after 1 month saying date of joining and date of exit cannot be same and asks employer to provide a clarification why PF account was created without joining. Employer since then is not responding at all.

Now, employee is concerned that during his current employer's background check and any future employment background check this will reflect in incorrectly in service history and can cause issues.

Please share your thoughts / suggestions on how can this situation be dealt with?

Few specific queries:

1) There are mandatory statutory forms to be collected by employers as per various labour law acts, like Form Q, Joining report / acceptance, EPF form 11, EPF form 2 etc. If employee doesn't submits these documents as he/she did not join as explained above, based on this can the person complain to any authority about incorrect service history created by employer. Please share some details. What are the various authorities which can be approached? Labour officer, labour commissioner etc.?

2) Can employer to safeguard their interest in fear of action being taken by EPFO if they accept that they created PF account by mistake without the employee joining, say that employee actually joined even in absence of any signed documents / forms by employee?

3) What is the best way to deal with this for the employee? Are there labour lawyers who take such individual cases and help negotiate with company and seek clarification letter and if it doesn't gets resolved, help take the matter to a legal forum?

4) What is the best source to search for an appropriate lawyer in this regard. Based on my limited research it seems, most labour lawyers work for employers and hardly any for employees. Not sure about this.

This can be a very serious issue for an individual throughout career if not resolved properly

From India, Kolkata
Dear forum members. Please suggest.
From India, Kolkata
is this issue resolved? I am facing the same problem.Please help
From India, Kolkata

The situation you've described is complex and raises several legal and procedural questions. Here are insights and suggestions regarding your queries:

1) Complaining to Authorities:

If the employer has incorrectly created a PF account without the employee's actual joining, it can lead to incorrect service history.
If discussions and attempts to resolve the matter internally are not fruitful, the employee can consider approaching relevant labor authorities. This could include labor officers, labor commissioners, or EPFO officials.
The process may vary based on local labor laws and regulations. Consulting a labor lawyer is recommended before taking this step.

2) Employer's Response to EPFO:

Employers should maintain transparency and accuracy in their dealings with EPFO to avoid legal consequences.
Claiming that an employee joined without proper documentation or against the employee's intentions could raise ethical and legal concerns.
Providing false information to safeguard interests may not be a sustainable approach and could lead to disputes.

3) Dealing with the Situation:

The best way for the employee to address this situation is to engage a labor lawyer who specializes in employee rights and labor law.
A labor lawyer can help negotiate with the company, request clarification letters, and take appropriate legal action if necessary.
The labor lawyer can guide the employee on the best course of action to resolve the matter and protect their service history.

4) Finding an Appropriate Lawyer:

While it's true that many labor lawyers often represent employers, there are labor lawyers who work with employees to ensure their rights are protected.
To find a suitable labor lawyer, consider online legal directories, law firm websites, or labor law associations.

Seek referrals from friends, family, or colleagues who might have dealt with labor-related legal matters.
It's important to approach this situation in a systematic and legal manner to ensure the employee's rights are upheld and their service history is accurate. Engaging a labor lawyer with expertise in employee rights will provide the employee with the necessary guidance and support throughout the process.

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