Hi
In event establishment is availing exemption under EDLI scheme, then
Such establishment are supposed to file Form No. 5IF (along with Form 19) or not
What is purpose of Certificate to be issued by exempted establishment (page 3 of Form 5IF)
In case Form 5IF attested by establishment (PF & Pension : un-exempted, EDLI : exempted) along with Form 19, and EPFO disburse EDLI claim then who is responsible for over payment and what are the repercussions:
EPFO is supposed to exercise due diligence before settling EDLI claim or they will simply treat this as wrong attestation of claims and initiate recovery proceedings
against establishment.
Even if responsibility lies with establishment and over payment has occurred due to wrong attestation of claim by establishment, whether EPFO is supposed to explore all possibilities of recovering overpayment from nominee of deceased employee, before initiating recovery proceedings against establishment.
Is there any source to access case laws with regards to overpayment by EPFO
May I request seniors to guide us
With best regards
Deepak Marathe
In event establishment is availing exemption under EDLI scheme, then
Such establishment are supposed to file Form No. 5IF (along with Form 19) or not
What is purpose of Certificate to be issued by exempted establishment (page 3 of Form 5IF)
In case Form 5IF attested by establishment (PF & Pension : un-exempted, EDLI : exempted) along with Form 19, and EPFO disburse EDLI claim then who is responsible for over payment and what are the repercussions:
EPFO is supposed to exercise due diligence before settling EDLI claim or they will simply treat this as wrong attestation of claims and initiate recovery proceedings
against establishment.
Even if responsibility lies with establishment and over payment has occurred due to wrong attestation of claim by establishment, whether EPFO is supposed to explore all possibilities of recovering overpayment from nominee of deceased employee, before initiating recovery proceedings against establishment.
Is there any source to access case laws with regards to overpayment by EPFO
May I request seniors to guide us
With best regards
Deepak Marathe