3RDPARTY

1
NATIONAL ACADEMY FOR TRAINING AND RESEARCH IN SOCIAL SECURITY

READING MATERIAL

OFFICE OF THE RECOVERY OFFICER
EMPLOYEES PROVIDENT FUND ORGANISATION
____________________________________________,
__________________________.

Ref. No.___________________________ Date : _____________.

ORDER TO BANKER/INSURER/POST OFFICE ETC (THIRD PARTY) TO PAY THE DUES
OF A DEFAULTER UNDER SECTION 8F OF THE EPF & MP ACT, 1952.

To

..
..

WHEREAS M/s. Kwality Food Services (P) Ltd., 137-A, Jhaw Talla Road, Kolkata-700
016 , West Bengal having office at 122, Karnani Mansions, 21, Park Street, Kolkata-700 016 is
an establishment covered under the Employees Provident Fund & Miscellaneous Provisions
Act, 1952 (hereinafter referred to as the said Act) have failed to remit the statutory dues
under the said Act amounting to Rs. 64,996.89 (Rupees sixty four thousand nine hundred
ninety six and paise eighty nine only) for the period 12/94 to 2/2002.

AND WHEREAS it is understood that M/s.Calcutta Club Ltd. is a Sundry Debtors of the
establishment M/s. Kwality Food Services (P) Ltd Code No. WB/34898 and a substantial
amount is payable by M/s. Calcutta Club Ltd. to the said establishment to M/s. Kwality Food
Services (P) Ltd.

AND WHEREAS in exercise of the powers conferred on me under Section 8F(3)(i) of the
said Act, M/s. Calcutta Club Ltd. was directed / ordered to pay the amount payable within the
stipulated period, by way of a Demand Draft drawn in favour of Regional Provident Fund
Commissioner, West Bengal being part /full realization of the Statutory dues noted above, by
the establishment has failed to remit the amount till date.

AND WHEREAS under the provisions of Sec. 8F(3)(x) of the said Act any person to
whom the notice under the Sub-Section is sent, fails to make payments in pursuance thereof
to the Regional Provident Fund Commissioner so authorized on this behalf shall be deemed to
be an employer in default in respect of the amount specified in the notice.

ContdP/2.

2

::: 2 :::

AND WHEREAS it is understood that M/s. Kwality Food Services (P) Ltd,
Director(s)/Partner(s) of the said establishment are maintaining the above mentioned
establishment as defined U/S 2(C) of the said Act are liable for remitting the above said dues.
Now, therefore, in exercise of the powers conferred on me U/S 8F(3)(i) of the said Act you are
hereby ordered to pay Rs. 64,996.89 (Rupees sixty four thousand nine hundred ninety six and
paise eighty nine only) or such sum standing to their credit within three days of receipt of this
order by way of Demand Draft being the amount payable by the above mentioned defaulter.
Should the amount to their credit be less than the above mentioned arrears and further if any
amount that may be credited to their account at any time subsequent to the receipt of this
order or any fixed deposit or their deposits that may be standing to the credit of the above
mentioned establishment / persons of which may be credited subsequent to this order be
made over to the Regional Provident Fund Commissioner, West Bengal until the above
mentioned arrears are remitted by them. The Demand Draft drawn in favour of Regional
Provident Fund Commissioner, West Bengal may be sent to the undersigned by Registered
Post. It may be noted that as per the provisions of Sec. 8F (3)(iv) of the said Act, 1952 every
person to whom an order is issued under this Sub- Section shall be bound to comply with
such notice, and in particular where any such notice is issued to a Post Office, Bank or an
insurer, it shall not be necessary for a Pass Book, deposit policy or any other document to be
produced for the purpose for any entry endorsement or the like being made before payment is
made not withstanding any rule, practice or requirement to the contrary.

It may further be noted under the provisions of Section 8F(3)(x) of the said Act, any
person to whom the notice under this Sub Section is sent, fails to make payments shall be
deemed to be an employer in default in respect of the amount specified in the notice and
further proceedings shall be taken against him for the realization of the amount as if it were
an arrears due from him in the manner provided Under Section 8B to 8E of the said Act and
this order shall have the same effect as the attachment of a debt by the Recovery Officer in
exercise of his powers under Section 8B of the Act.

It is also to be kept in view that if any amount is due from an employer (whether in
respect of the employees contribution deducted from the wages of the employees or the
employees contribution) the amount so dues shall be deemed to be the first charge on the
assets of the establishment, and shall not withstanding anything contained in any other law for
the time being in force, be paid in priority to all other debts vide Section 11(2) of the
Employees Provident Fund and Miscellaneous Provisions Act, 1952.

Issued at Calcutta , this day of 25
th
April, 2004.

RECOVERY OFFICER,
WEST BENGAL.

3

DK BLOCK, SECTOR-II, SALT LAKE CITY,
KOLKATA- 700 091.
Ref. No.R-Recovery/WB/EPF/Cert.Cases/ Date :

ORDER TO THIRD PARTY TO PAY THE DUES OF A DEFAULTER UNDER SECTION 8F
OF THE EMPLOYEES PROVIDENT FUND & MISCELLANEOUS PROVISIONS ACT,
1952.

To

.
..

Whereas M/s. Megna Jute Mills (a unit of Gajanand Commercial Pvt. Ltd.),Ghosh Para
Road,Jagatdal,24 Parganas (North),West Bengal having office at 116/1/1 Mahatma Gandhi
Road(2
nd
Floor), Kolkata 700 007 is an establishment covered under the Employees Provident
Fund & Miscellaneous Provisions Act, 1952 (hereinafter referred to as the said Act) have failed
to remit the statutory dues under the said Act amounting to Rs. 6,25,27,832/- (Rs. six crores
twenty five lacs twenty seven thousand eight hundred thirty two only) for the period up to
4/85, 10/88 to 10/89, 2/90 to 5/92, 8/94 to 9/94 & 5/95 to 10/95.

And whereas it is understood that you are a Sundry Debtor of the establishment and a
substantial amount is payable by you to the said establishment.

Now, therefore, in exercise of the powers conferred on me under Section 8F(3)(i) of the
said Act, you are hereby ordered to pay the amount payable by you to the said establishment
forthwith by way of a Demand Draft drawn in favour of Regional Provident Fund
Commissioner, West Bengal being part /full realization of the statutory dues noted above. The
said Demand Draft may please be sent to the undersigned by name through Authorized
Representative or by Registered Post. It may be noted that this order will remain in force till
such amount payable by you to the said establishment squares up the amount as aforesaid or
it is withdrawn by the subsequent order.

4

It may also be noted that as per the provisions of Section 8F(3)(iv) of the said Act,
every person to whom an order is issued under this sub section shall be bound to comply with
such notice notwithstanding any rule, practice or requirement to the contrary.

Further more under the provisions of Section 8F(3)(x) of the said Act any person to
whom the notice under this Sub Section is sent, fails to make payments in pursuance thereof
to the Regional Provident Fund Commissioner so authorized on this behalf shall be deemed to
be an employer in default in respect of the amount specified in the notice and further
proceedings may be taken against him for the realization of the amount as if it were an arrear
due from him in the manner provided in Section 8B to 8E of the said Act and the notice shall
have the same effect as an attachment of debt by the Recovery Officer in exercise of the
power under Section 8B of the said Act.

If any amount is due from an employer/ establishment (whether in respect of
employees contribution deducted from the wages of the employees or employers contribution
) the amount so dues shall be due to be the first charge on the assets of establishment and
shall not withstanding anything contained in any other law for the time being in force be paid
in priority to all other debts as per the requirement of Section 11(2) of Employees Provident
funds and Miscellaneous Provisions Act, 1952.

th
September,2002 .

RECOVERY OFFICER,
WEST BENGAL.

5

ORDER TO THIRD PARTY TO PAY THE DUES OF A DEFAULTER

To
Deputy Director General
Supply & Disposals Directorate
6 Esplanade East
KOLKATA -69

Whereas M/s Caledonian Jute & Industries Ltd at Post Budge Budge ,Distt. 24
Parganas [South] is an establishment covered under the Employees Provident Fund
& Miscellaneous Provisions Act, 1952 (hereinafter referred to as the said Act) have
failed to remit the statutory dues under the said Act amounting to Rs.2,48,10,957/-
(Rupees Two Cores Forty Eight Lacs Ten Thousands Nine Hundred Fifty Seven Only
) for the period 3/93 to 5/93 & 9/96 to10/98.
And whereas it is understood that you are a Sundry Debtor of the
establishment and a substantial amount is payable by you to the said establishment.
Now, therefore, in exercise of the powers conferred on me under Section
8F(3)(i) of the said Act, you are hereby ordered to pay the amount payable by you to
the said establishment forthwith by way of a Demand Draft drawn in favour of
Regional Provident Fund Commissioner, West Bengal being part /full realization of
the statutory dues noted above. The said Demand Draft may please be sent to the
undersigned by name through Authorized Representative or by Registered Post.
It may also be noted that as per the provisions of Section 8F(3)(iv) of the said
Act, every person to whom an order is issued under this sub section shall be found to
comply with such notice notwithstanding any rule, practice or requirement to the
contrary.
Further more under the provisions of Section 8F(3)(x) of the said Act any
person to whom the notice under this Sub Section is sent, fails to make payments in
pursuance thereof to the Regional Provident Fund Commissioner so authorized on this
behalf shall be deemed to be an employer in default in respect of the amount specified
in the notice and further proceedings may be taken against him for the realization of
the amount as if it were an arrear due from him in the manner provided in Section 8B
to 8E of the said Act and the notice shall have the same effect as an attachment of
debt by the Recovery Officer in exercise of the power under Section 8B of the said
Act.
RECOVERY OFFICER
WESTBENGAL

6


To
Deputy Controller Of Accounts
Supply Department
Controller Of Accounts Office
15 R.N. Mukherjee Road
KOLKATA -1.

(Rupees Two Crores Forty Eight Lacs Ten Thousands Nine Hundred Fifty Seven
Only ) for the period 3/93 to 5/93 & 9/96 to10/98.
undersigned by name through Authorised Representative or by Registered Post.
contrary.
pursuance thereof to the Regional Provident Fund Commissioner so authorised on this
Act.
RECOVERY OFFICER
WEST BENGAL

7


To
Zonal Manager(East)
Food Corporation of India , Zonal Office (East)
Kolkata- 700 071.

contrary.
Act.

RECOVERY OFFICER,W.B.

8

O OR RD DE ER R T TO O T TH HI IR RD D P PA AR RT TY Y T TO O P PA AY Y T TH HE E D DU UE ES S O OF F A A
D DE EF FA AU UL LT TE ER R

T TO O
D DE EP PU UT TY Y C CO ON NT TR RO OL LL LE ER R O OF F A AC CC CO OU UN NT TS S
S SU UP PP PL LY Y D DE EP PA AR RT TM ME EN NT T
C CO ON NT TR RO OL LL LE ER R O OF F A AC CC CO OU UN NT TS S O OF FF FI IC CE E
1 15 5 R R. .N N. . M MU UK KH HE ER RJ JE EE E R RO OA AD D
K KO OL LK KA AT TA A - -1 1. .

W WH HE ER RE EA AS S M M/ /S S K KE EL LV VI IN N J JU UT TE E C CO O. . L LT TD D. . , , 2 25 5, , P PA AR RK K R RO OA AD D, , T TA AL LP PU UK KU UR R, , P P. .S S. . T TI IT TA AG GA AR RH H, ,
2 24 4 P PA AR RG GA AN NA AS S ( (N N) ), , W WE ES ST T B BE EN NG GA AL L H HA AV VI IN NG G R RE EG GI IS ST TE ER RE ED D O OF FF FI IC CE E A AT T 6 6, , O OL LD D P PO OS ST T O OF FF FI IC CE E
S ST TR RE EE ET T, , T TE EM MP PL LE E C CH HA AM MB BE ER R, , R RO OO OM M N NO O. . 6 66 6, , 1 1
S ST T
F FL LO OO OR R, , K KO OL LK KA AT TA A- -7 70 00 0 0 00 01 1 I IS S A AN N
E ES ST TA AB BL LI IS SH HM ME EN NT T C CO OV VE ER RE ED D U UN ND DE ER R T TH HE E E EM MP PL LO OY YE EE ES S P PR RO OV VI ID DE EN NT T F FU UN ND D & & M MI IS SC CE EL LL LA AN NE EO OU US S P PR RO OV VI IS SI IO ON NS S
A AC CT T, , 1 19 95 52 2 ( (H HE ER RE EI IN NA AF FT TE ER R R RE EF FE ER RR RE ED D T TO O A AS S T TH HE E S SA AI ID D A AC CT T) ) H HA AV VE E F FA AI IL LE ED D T TO O R RE EM MI IT T T TH HE E S ST TA AT TU UT TO OR RY Y D DU UE ES S
U UN ND DE ER R T TH HE E S SA AI ID D A AC CT T A AM MO OU UN NT TI IN NG G T TO O R RS S. .5 5, ,2 21 1, ,0 09 9, ,1 18 86 6/ /- - ( (R RU UP PE EE ES S F FI IV VE E C CR RO OR RE ES S T TW WN NE ET TY Y O ON NE E L LA AC CS S
N NI IN NE E T TH HO OU US SA AN ND DS S O ON NE E H HU UN ND DR RE ED D E EI IG GH HT TY Y S SI IX X O ON NL LY Y ) ) F FO OR R T TH HE E P PE ER RI IO OD D 5 5/ /8 89 9, , 5 5/ /9 90 0 T TO O 4 4/ /9 91 1, , 4 4/ /9 92 2
T TO O 7 7/ /9 94 4, , 6 6/ /9 95 5 & & 7 7/ /9 95 5. .
A AN ND D W WH HE ER RE EA AS S I IT T I IS S U UN ND DE ER RS ST TO OO OD D T TH HA AT T Y YO OU U A AR RE E A A S SU UN ND DR RY Y D DE EB BT TO OR R O OF F T TH HE E E ES ST TA AB BL LI IS SH HM ME EN NT T
A AN ND D A A S SU UB BS ST TA AN NT TI IA AL L A AM MO OU UN NT T I IS S P PA AY YA AB BL LE E B BY Y Y YO OU U T TO O T TH HE E S SA AI ID D E ES ST TA AB BL LI IS SH HM ME EN NT T. .
N NO OW W, , T TH HE ER RE EF FO OR RE E, , I IN N E EX XE ER RC CI IS SE E O OF F T TH HE E P PO OW WE ER RS S C CO ON NF FE ER RR RE ED D O ON N M ME E U UN ND DE ER R S SE EC CT TI IO ON N 8 8F F( (3 3) )( (I I) ) O OF F
T TH HE E S SA AI ID D A AC CT T, , Y YO OU U A AR RE E H HE ER RE EB BY Y O OR RD DE ER RE ED D T TO O P PA AY Y T TH HE E A AM MO OU UN NT T P PA AY YA AB BL LE E B BY Y Y YO OU U T TO O T TH HE E S SA AI ID D
E ES ST TA AB BL LI IS SH HM ME EN NT T F FO OR RT TH HW WI IT TH H B BY Y W WA AY Y O OF F A A D DE EM MA AN ND D D DR RA AF FT T D DR RA AW WN N I IN N F FA AV VO OU UR R O OF F R RE EG GI IO ON NA AL L
P PR RO OV VI ID DE EN NT T F FU UN ND D C CO OM MM MI IS SS SI IO ON NE ER R, , W WE ES ST T B BE EN NG GA AL L B BE EI IN NG G P PA AR RT T / /F FU UL LL L R RE EA AL LI IZ ZA AT TI IO ON N O OF F T TH HE E S ST TA AT TU UT TO OR RY Y
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T TH HR RO OU UG GH H A AU UT TH HO OR RI IS SE ED D R RE EP PR RE ES SE EN NT TA AT TI IV VE E O OR R B BY Y R RE EG GI IS ST TE ER RE ED D P PO OS ST T. .
I IT T M MA AY Y A AL LS SO O B BE E N NO OT TE ED D T TH HA AT T A AS S P PE ER R T TH HE E P PR RO OV VI IS SI IO ON NS S O OF F S SE EC CT TI IO ON N 8 8F F( (3 3) )( (I IV V) ) O OF F T TH HE E S SA AI ID D A AC CT T, ,
E EV VE ER RY Y P PE ER RS SO ON N T TO O W WH HO OM M A AN N O OR RD DE ER R I IS S I IS SS SU UE ED D U UN ND DE ER R T TH HI IS S S SU UB B S SE EC CT TI IO ON N S SH HA AL LL L B BE E F FO OU UN ND D T TO O C CO OM MP PL LY Y
W WI IT TH H S SU UC CH H N NO OT TI IC CE E N NO OT TW WI IT TH HS ST TA AN ND DI IN NG G A AN NY Y R RU UL LE E, , P PR RA AC CT TI IC CE E O OR R R RE EQ QU UI IR RE EM ME EN NT T T TO O T TH HE E C CO ON NT TR RA AR RY Y. .
F FU UR RT TH HE ER R M MO OR RE E U UN ND DE ER R T TH HE E P PR RO OV VI IS SI IO ON NS S O OF F S SE EC CT TI IO ON N 8 8F F( (3 3) )( (X X) ) O OF F T TH HE E S SA AI ID D A AC CT T A AN NY Y P PE ER RS SO ON N T TO O
W WH HO OM M T TH HE E N NO OT TI IC CE E U UN ND DE ER R T TH HI IS S S SU UB B S SE EC CT TI IO ON N I IS S S SE EN NT T, , F FA AI IL LS S T TO O M MA AK KE E P PA AY YM ME EN NT TS S I IN N P PU UR RS SU UA AN NC CE E
T TH HE ER RE EO OF F T TO O T TH HE E R RE EG GI IO ON NA AL L P PR RO OV VI ID DE EN NT T F FU UN ND D C CO OM MM MI IS SS SI IO ON NE ER R S SO O A AU UT TH HO OR RI IS SE ED D O ON N T TH HI IS S B BE EH HA AL LF F S SH HA AL LL L
B BE E D DE EE EM ME ED D T TO O B BE E A AN N E EM MP PL LO OY YE ER R I IN N D DE EF FA AU UL LT T I IN N R RE ES SP PE EC CT T O OF F T TH HE E A AM MO OU UN NT T S SP PE EC CI IF FI IE ED D I IN N T TH HE E N NO OT TI IC CE E A AN ND D
F FU UR RT TH HE ER R P PR RO OC CE EE ED DI IN NG GS S M MA AY Y B BE E T TA AK KE EN N A AG GA AI IN NS ST T H HI IM M F FO OR R T TH HE E R RE EA AL LI IZ ZA AT TI IO ON N O OF F T TH HE E A AM MO OU UN NT T A AS S I IF F I IT T
W WE ER RE E A AN N A AR RR RE EA AR R D DU UE E F FR RO OM M H HI IM M I IN N T TH HE E M MA AN NN NE ER R P PR RO OV VI ID DE ED D I IN N S SE EC CT TI IO ON N 8 8B B T TO O 8 8E E O OF F T TH HE E S SA AI ID D A AC CT T
A AN ND D T TH HE E N NO OT TI IC CE E S SH HA AL LL L H HA AV VE E T TH HE E S SA AM ME E E EF FF FE EC CT T A AS S A AN N A AT TT TA AC CH HM ME EN NT T O OF F D DE EB BT T B BY Y T TH HE E R RE EC CO OV VE ER RY Y
O OF FF FI IC CE ER R I IN N E EX XE ER RC CI IS SE E O OF F T TH HE E P PO OW WE ER R U UN ND DE ER R S SE EC CT TI IO ON N 8 8B B O OF F T TH HE E S SA AI ID D A AC CT T. .

R RE EC CO OV VE ER RY Y O OF FF FI IC CE ER R
W WE ES ST T B BE EN NG GA AL L

9


To
Zonal Manager(East)
Kolkata- 700 071.

Whereas M/s K KE EL LV VI IN N J JU UT TE E C CO O. . L LT TD D. . , , 2 25 5, , P PA AR RK K R RO OA AD D, , T TA AL LP PU UK KU UR R, , P P. .S S. . T TI IT TA AG GA AR RH H, ,
2 24 4 P PA AR RG GA AN NA AS S ( (N N) ), , W WE ES ST T B BE EN NG GA AL L H HA AV VI IN NG G R RE EG GI IS ST TE ER RE ED D O OF FF FI IC CE E A AT T 6 6, , O OL LD D P PO OS ST T O OF FF FI IC CE E
S ST TR RE EE ET T, , T TE EM MP PL LE E C CH HA AM MB BE ER R, , R RO OO OM M N NO O. . 6 66 6, , 1 1
S ST T
F FL LO OO OR R, , K KO OL LK KA AT TA A- -7 70 00 0 0 00 01 1 is an
establishment covered under the Employees Provident Fund & Miscellaneous
Provisions Act, 1952 (hereinafter referred to as the said Act) have failed to remit the
statutory dues under the said Act amounting to Rs. . .5 5, ,2 21 1, ,0 09 9, ,1 18 86 6/ /- - ( (R RU UP PE EE ES S F FI IV VE E C CR RO OR RE ES S
T TW WN NE ET TY Y O ON NE E L LA AC CS S N NI IN NE E T TH HO OU US SA AN ND DS S O ON NE E H HU UN ND DR RE ED D E EI IG GH HT TY Y S SI IX X O ON NL LY Y ) ) F FO OR R T TH HE E P PE ER RI IO OD D
5 5/ /8 89 9, , 5 5/ /9 90 0 T TO O 4 4/ /9 91 1, , 4 4/ /9 92 2 T TO O 7 7/ /9 94 4, , 6 6/ /9 95 5 & & 7 7/ /9 95 5. .

contrary.
Act.


10


To
Zonal Manager(East)
Kolkata- 700 071.

Whereas M/s Howrah Mills Co. Ltd. , 493/C/A, G.T.Road (Sourth) having
Registered Office at 10, Dr. Rajendra Prasad Sarani, Kolkata-700 001 is an
statutory dues under the said Act amounting to Rs.7,37,830/- (Rupees Seven lacs
thirty seven Thousands eight Hundred thirty Only ) for the period 96-97, 97-98
(Evasion of membership) & 1/96 to 6/96, 8/96-12/96, 2/97 to 6/97, 9/97 to 10/97 and
10/98
And whereas, it is understood that you are a Sundry Debtor of the
contrary.
Act.

11


To
Zonal Manager(East)
Kolkata- 700 071.

Whereas M/s Kanknarrah Co. Ltd. , P.O. Kanknarrah , Dist: 24 Parganas
(North), West Bengal having registered office at 29/1, Stephen House, 2
nd
floor, 4,
B.B.D Bag (East), Kolkata-700 001 is an establishment covered under the Employees
Provident Fund & Miscellaneous Provisions Act, 1952 (hereinafter referred to as the
said Act) have failed to remit the statutory dues under the said Act amounting to
Rs.2,68,99,895/- (Rupees Two Crores sixty Eight Lacs ninety nine thousand eight
Hundred ninety five Only ) for the period 11/89, 3/91 to 11/92 & 2/82 to 4/99.
contrary.
Act.

12


To
Zonal Manager(East)
Kolkata- 700 071.

Whereas M/s N.J.M.C. (Unit: Union), 12, Convent Lane , Kolkata- 700 015
having registered office at 4, N.S. Road, Kolkata- 700 001 is an establishment
covered under the Employees Provident Fund & Miscellaneous Provisions Act, 1952
(hereinafter referred to as the said Act) have failed to remit the statutory dues under
the said Act amounting to Rs.5,19,42,303/- (Rupees Five Crores Ninteen Lacs Forty
Two Thousands Three Hundred & Three Only ) for the period 2/94 to 3/98, 11/98 &
1/99 to 7/2001.
contrary.
13
Act.



To
Zonal Manager(East)
Kolkata- 700 071.

To
..

.

Sub:- Non payment of P.F & allied dues for the period
- reg.

1/99 to 7/2001.
14
contrary.
Act.



To
Zonal Manager(East)
Kolkata- 700 071.

Whereas M/s N.J.M.C ( Unit: National) , Sankrail, Howrah, West Bengal
having registered Office at 16A, Brabourne Road, Kolkata- 700 001 is an
statutory dues under the said Act amounting to Rs.25,34,47,887/- (Rupees Twenty
five Crores thirty four Lacs Forty seven Thousand Eight Hundred eighty Seven Only
) for the period 11/93 to 7/2001.
contrary.
15
Act.



To
Zonal Manager(East)
Kolkata- 700 071.

Whereas M/s N.J.M.C. ( Unit: Khardah) , P.O. & P.S. Titagarh, 24 Parganas (
North) having registered Office at 7, Red Cross Place, Kolkata- 700 001 is an
statutory dues under the said Act amounting to Rs.9,38,26,604/- (Rupees Nine Crores
Thirty Eight Lacs Twenty six Thousand Six Hundred & Four Only ) for the period
11/94 to 11/2000 & 3/2001 to 9/2001.
contrary.
16
Act.



To
Zonal Manager(East)
Kolkata- 700 071.

Whereas M/s N.J.M.C. ( Unit: Alexandra) , P.O. & P.S. Jagatdal , 24 Parganas
( North) having registered office at 4, N.S. Road, Kolkata- 700 001 is an
statutory dues under the said Act amounting to Rs.8,11,24,552/- (Rupees Eight Crores
Eleven Lacs Twenty Four Thousand Five Hundred Fifty Two Only ) for the period
1/94 to 7/2001.
contrary.
17
Act.



To
Zonal Manager(East)
Kolkata- 700 071.

contrary.
18
Act.



To
6 Esplanade East
KOLKATA -69

Whereas M/s K KE EL LV VI IN N J JU UT TE E C CO O. . L LT TD D. . , , 2 25 5, , P PA AR RK K R RO OA AD D, , T TA AL LP PU UK KU UR R, , P P. .S S. .
T TI IT TA AG GA AR RH H, , 2 24 4 P PA AR RG GA AN NA AS S ( (N N) ), , W WE ES ST T B BE EN NG GA AL L H HA AV VI IN NG G R RE EG GI IS ST TE ER RE ED D O OF FF FI IC CE E A AT T 6 6, , O OL LD D
P PO OS ST T O OF FF FI IC CE E S ST TR RE EE ET T, , T TE EM MP PL LE E C CH HA AM MB BE ER R, , R RO OO OM M N NO O. . 6 66 6, , 1 1
S ST T
F FL LO OO OR R, , K KO OL LK KA AT TA A- -7 70 00 0 0 00 01 1 is
an establishment covered under the Employees Provident Fund & Miscellaneous
statutory dues under the said Act amounting to Rs. . .5 5, ,2 21 1, ,0 09 9, ,1 18 86 6/ /- - ( (R RU UP PE EE ES S F FI IV VE E C CR RO OR RE ES S
T TW WN NE ET TY Y O ON NE E L LA AC CS S N NI IN NE E T TH HO OU US SA AN ND DS S O ON NE E H HU UN ND DR RE ED D E EI IG GH HT TY Y S SI IX X O ON NL LY Y ) ) F FO OR R T TH HE E P PE ER RI IO OD D
5 5/ /8 89 9, , 5 5/ /9 90 0 T TO O 4 4/ /9 91 1, , 4 4/ /9 92 2 T TO O 7 7/ /9 94 4, , 6 6/ /9 95 5 & & 7 7/ /9 95 5. .
contrary.
19
Act.
RECOVERY OFFICER
WESTBENGAL


To
6 Esplanade East
KOLKATA -69

Whereas M/s Kanknarrah Co. Ltd. , P.O. Kanknarrah , Dist: 24
Parganas (North), West Bengal having registered office at 29/1, Stephen House, 2
nd

floor, 4, B.B.D Bag (East), Kolkata-700 001 is an establishment covered under the
Employees Provident Fund & Miscellaneous Provisions Act, 1952 (hereinafter
referred to as the said Act) have failed to remit the statutory dues under the said Act
amounting to Rs.2,68,99,895/- (Rupees Two Crores sixty Eight Lacs ninety nine
thousand eight Hundred ninety five Only ) for the period 11/89, 3/91 to 11/92 & 2/82
to 4/99.
20
contrary.
Act.
RECOVERY OFFICER
WESTBENGAL


To
6 Esplanade East
KOLKATA -69

Whereas M/s N.J.M.C. (Unit: Union), 12, Convent Lane , Kolkata- 700
015 having registered office at 4, N.S. Road, Kolkata- 700 001 is an establishment
1/99 to 7/2001.
21
contrary.
Act.
RECOVERY OFFICER
WESTBENGAL


To
6 Esplanade East
KOLKATA -69

Whereas M/s N.J.M.C ( Unit: National) , Sankrail, Howrah, West
Bengal having registered Office at 16A, Brabourne Road, Kolkata- 700 001 is an
statutory dues under the said Act amounting to to Rs.25,34,47,887/- (Rupees Twenty
22
contrary.
Act.
RECOVERY OFFICER
WESTBENGAL


To
6 Esplanade East
KOLKATA -69

Whereas M/s N.J.M.C. ( Unit: Khardah) , P.O. & P.S. Titagarh, 24
Parganas ( North) having registered Office at 7, Red Cross Place, Kolkata- 700 001 is
an establishment covered under the Employees Provident Fund & Miscellaneous
11/94 to 11/2000 & 3/2001 to 9/2001.

23
contrary.
Act.
RECOVERY OFFICER
WESTBENGAL


To
6 Esplanade East
KOLKATA -69

Whereas M/s N.J.M.C.(Unit: Kinnission) ,P.O. Titagarh, 24 Parganas
(North) is an establishment covered under the Employees Provident Fund &
Miscellaneous Provisions Act, 1952 (hereinafter referred to as the said Act) have
(Rupees Twelve Crores Ninety Six Lacs Eighty Two thousand Four Hundred & three
Only ) for the period 3/94 to 9/2001.

24
contrary.
Act.
RECOVERY OFFICER
WESTBENGAL


To
Supply Department
KOLKATA -1.

25
contrary.
Act.
RECOVERY OFFICER
WEST BENGAL


To
Supply Department
26
KOLKATA -1.

10/98
contrary.
Act.



To
27
Supply Department
KOLKATA -1.

Whereas M/s Kanknarrah Co. Ltd. , P.O. Kanknarrah , Dist: 24 Parganas
(North), West Bengal having registered office at 29/1, Stephen House, 2
nd
floor, 4,
B.B.D Bag (East), Kolkata-700 001 is an establishment covered under the Employees
Rs.2,68,99,895/- (Rupees Two Crores sixty Eight Lacs ninety nine thousand eight
Hundred ninety five Only ) for the period 11/89, 3/91 to 11/92 & 2/82 to 4/99.
contrary.
Act.



28
To
Supply Department
KOLKATA -1.

Whereas M/s N.J.M.C.(Unit: Kinnission) ,P.O. Titagarh, 24 Parganas (North)
is an establishment covered under the Employees Provident Fund & Miscellaneous
statutory dues under the said Act amounting to Rs.12,96,82,403/- (Rupees Twelve
Crores Ninety Six Lacs Eighty Two thousand Four Hundred & three Only ) for the
period 3/94 to 9/2001.

contrary.
Act.

RECOVERY OFFICER
WESTBENGAL

29

To
Supply Department
KOLKATA -1.

Whereas M/s N.J.M.C. ( Unit: Khardah) , P.O. & P.S. Titagarh, 24 Parganas (
North) having registered Office at 7, Red Cross Place, Kolkata- 700 001 is an
11/94 to 11/2000 & 3/2001 to 9/2001.

contrary.
Act.

RECOVERY OFFICER
WESTBENGAL

30


To
Supply Department
KOLKATA -1.

Whereas M/s N.J.M.C. ( Unit: Alexandra) , P.O. & P.S. Jagatdal , 24 Parganas
( North) having registered office at 4, N.S. Road, Kolkata- 700 001 is an
statutory dues under the said Act amounting to Rs.8,11,24,552/- (Rupees Eight Crores
Eleven Lacs Twenty Four Thousand Five Hundred Fifty Two Only ) for the period
1/94 to 7/2001.
contrary.
Act.


31


To
Supply Department
KOLKATA -1.

1/99 to 7/2001.
contrary.
Act.

RECOVERY OFFICER
WESTBENGAL

32


To
Supply Department
KOLKATA -1.

Whereas M/s N.J.M.C ( Unit: National) , Sankrail, Howrah, West Bengal
having registered Office at 16A, Brabourne Road, Kolkata- 700 001 is an
statutory dues under the said Act amounting to Rs.25,34,47,887/- (Rupees Twenty
contrary.
Act.


33


To
Jan Pragati Marketing (P) Ltd.
9,Brabourne Road
Godrej Building , 3
rd

Kolkata

Whereas M/s M/s Caledonian Jute & Industries Ltd at Post Budge
Budge ,Distt. 24 Parganas [South] is an establishment covered under the Employees
said Act) have failed to remit the statutory dues under the said Act amounting to Rs
2,48,10,957/- (Rupees Two Crores Forty Eight Lacs Ten Thousands Nine Hundred
Fifty Seven Only ) for the period 3/93 to 5/93 & 9/96 to10/98.



contrary.

Act.

RECOVERY OFFICER
WEST BENGAL.

34


To
6 Esplanade East
KOLKATA -69

10/98
contrary.
Act.


35


To
Zonal Manager(East)
Kolkata- 700 071.

Whereas M/s Premchand Jute Mills Ltd., P.O. Chacksi, Chengail , Dist.
Howrah, West Bengal having registered office at 81, Shova Bazar Street, Kolkata-700
005 (presently being run by M/s. Shree Shyam Sakambari Granites Pvt. Ltd. as
Convertor of the said Mill) is an establishment covered under the Employees
Rs.1,36,58,224.30 (Rupees one crore thirty six lakhs fifty eight thousand twohundred
twenty four and thirty paise only) for the period 6/89 to 5/98 & 5/99 to 2/00 & 12/00
to 9/01.
Act, every person to whom an order is issued under this sub section shall be bound to
contrary.
Act.


36

DK BLOCK, SECTOR-II, SALT LAKE CITY,
KOLKATA- 700 091.

Ref. No. : R-Recovery/WB/EPF/Cert. Cases/35/ Date : 19/9/2002

UNDER SECTION 8F OF THE EMPLOYEES PROVIDENT FUND &
MISCELLANEOUS PROVISIONS ACT, 1952.

To
The Executive Director (Commercial)
Food Corporation of India,
Khadya Sadan,
16-20, Barakhamba Lane,
NEW DELHI- 110 001.

Whereas M/s. Megna Jute Mills (a unit of Gajanand Commercial Pvt.
Ltd.),Ghosh Para Road,Jagatdal,24 Parganas (North),West Bengal having office at
116/1/1 Mahatma Gandhi Road(2
nd
Floor), Kolkata 700 007 is an establishment
the said Act amounting to Rs. 6,25,27,832/- (Rs. six crores twenty five lacs twenty
seven thousand eight hundred thirty two only) for the period up to 4/85, 10/88 to
10/89, 2/90 to 5/92, 8/94 to 9/94 & 5/95 to 10/95.


undersigned by name through Authorized Representative or by Registered Post. It
may be noted that this order will remain in force till such amount payable by you to
the said establishment squares up the amount as aforesaid or it is withdrawn by the
subsequent order.
37

contrary.

Act.

If any amount is due from an employer/ establishment (whether in respect of
employees contribution deducted from the wages of the employees or employers
contribution ) the amount so dues shall be due to be the first charge on the assets of
establishment and shall not withstanding anything contained in any other law for the
time being in force be paid in priority to all other debts as per the requirement of
Section 11(2) of Employees Provident funds and Miscellaneous Provisions Act,
1952.

th
September,2002 .

RECOVERY OFFICER,
WEST BENGAL.

38


To
6 Esplanade East
KOLKATA -69

Whereas M/S Megna Jute Mills (a unit of Gajanand Commercial Pvt.
nd
10/89, 2/90 to 5/92, 8/94 to 9/94 & 5/95 to 10/95.
39
contrary.
Act.



To
6 Esplanade East
KOLKATA -69

nd
10/89, 2/90 to 5/92, 8/94 to 9/94 & 5/95 to 10/95.
40
contrary.
Act.



To
Supply Department
KOLKATA -1.

nd
10/89, 2/90 to 5/92, 8/94 to 9/94 & 5/95 to 10/95.
41
contrary.
Act.



To
Supply Department
KOLKATA -1.

to 9/01.
42
contrary.
Act.



To
6 Esplanade East
KOLKATA -69

43
to 9/01.
contrary.
Act.



To
Zonal Manager(East)
Kolkata- 700 071.

44
to 9/01.
contrary.
Act.



To
Zonal Manager(East)
Kolkata- 700 071.

Whereas M/s. Ganges Manufacturing Company Ltd., Bans Beria, Dist:
Hooghly, West Bengal having Registered Office at 6
th
floor, Flat No. A1, Chatterjee
International Centre, 33A, J.L. Nehuru Road, Kolkata- 700 071 is an establishment
the said Act amounting to Rs. 21,89,434/- ( Rupees twenty one lacs eighty nine
thousand four hundred thirty four only) for the period 9/95 to 6/97.
45
contrary.
Act.



To
6 Esplanade East
KOLKATA -69

Whereas M/s.Ganges Manufacturing Company Ltd., Bansberia, Dist:
th
46
the said Act amounting to Rs. 21,89,434/-( Rupees twenty one lacs eighty nine

contrary.
Act.



To
Supply Department
KOLKATA -1.

Whereas M/s. Ganges Manufacturing Company Ltd., Bansberia, Dist:
th
47
the said Act amounting to Rs.21,89,434/-(Rupees twenty one lacs eighty nine

contrary.
Act.



To
Zonal Manager(East)
Kolkata- 700 071.

Whereas M/s Kanoria Jute & Industries Limited, Sijberia, via Uluberia, Distt.
Howrah having registered office at 4/1,Red Cross Place,Kolkata-700 001 is an
statutory dues under the said Act amounting to Rs.1,14,17,224.75/- (Rupees One
48
Crore Fourteen Lacs seventeen Thousand two hundred twenty four & paise seventy
five only) for the period 11/92,3/93-4/95 & 4/96-10/98.
contrary.
Act.



To
6 Esplanade East
KOLKATA -69

49
contrary.
Act.



To
Supply Department
50
KOLKATA -1.

contrary.
Act.



To
51
Zonal Manager(East)
Kolkata- 700 071.

th
International Centre, 33A, J.L. Nehru Road, Kolkata- 700 071 is an establishment
the said Act amounting to
contrary.
Act.

RECOVERY OFFICER


To
52
6 Esplanade East
KOLKATA -69

th
contrary.
Act.


53


To
Supply Department
KOLKATA -1.

th
contrary.
Act.


54


To
Zonal Manager(East)
Kolkata- 700 071.

th
contrary.
Act.


55

To
6 Esplanade East
KOLKATA -69

th
contrary.
Act.


56


To
Supply Department
KOLKATA -1.

th
contrary.
Act.


57

By name: To
Shri S.K. Srivastava, Zonal Manager (East),
Joint Manager (Commercial) F.C.I, Kolkata- 700 071.

Sub:- Order to Third Party to pay the dues of a Defaulter.

S i r ,

This has a reference to the subject cited above.

This is to bring to your kind knowledge once again that
several attachment Orders dated 28-08-2002 & 29-08-2002
have been served on Zonal Manager (East), Food Corporation
of India, 10A, Middleton Row, Kolkata- 700 071 by the
Recovery Officer, Employees Provident Fund Organisation in
respect of 11 (eleven) Jute Mills for realization of their
Provident Fund dues.

In this connection, Shri M.M. Das & Shri S.K.
Srivastava, Enforcement Officers of this department met you in
person on 02-09-2002 as per the advice of Shri S. Ganguly,
Dy. Zonal Manager (East). During the course of discussion the
following questions/queries were raised by you.

1. In the attachment Orders, nowhere it has been
specified to withhold the money lying with the
F.C.I.
2. No time limit has been mentioned in the attachment
Orders.

Your kind attention is invited to para 3 of the
attachment Orders wherein it is clearly mentioned that you are
hereby Ordered to pay the amount payable by you to the said
estt. forthwith by way of Demand Draft drawn in favour of
the Regional Provident Fund Commissioner, West Bengal
being part/full realization of statutory dues. This clearly
indicates that the Orders are applicable with immediate effect
and unless and until the amount is withheld it can not remitted
to the Regional Provident Fund Commissioner, West Bengal.

58

59

60

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