Post on 27-Oct-2014
MIS-111 Region: Uttaranchal Quarter: April to March 12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different Accounts
Provident Fund Family PensionEPF Adm. 7Q
1 3556 IDPL,Rishikesh 4/96 to 7/06 0 0 0 0 0 0 0 25.48 9.15
Industry Code
Code No. & Name of the
Establishment
Period of Default
From - to
EDLI Dues Charges
EDLI Adm. Charges
Penal DamagesEmployees'
ShareEmployers
ShareEmployees'
ShareEmployers
Share
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
0
34.63
Total Default (in
lacs)
MIS-111 Delhi(N) Period April 2011 to March,2012
SNO
ARREARS IN DIFFERENT ACCOUNTS
PROVIDENT FUND FAMILY PENSION
1 1091 82.75 25.31 0 64.73 0.86 0.01
2 1091 31.66 0 0 12.93 0.93 0.02
3 2271 M/s FCI 0 0 0 0 0 0
4 2271 M/s FCI 67.28 0 35.77 0 2.7 0.13
5 612 0 0 0 0 0 0
6 7413 M/s GAIL 0 0 0 1581.61 0 0
7 1015 92 to 03/99 38.76 0 0.24 0 12.04 1.23
8 2354 22.01
9 2980 30.24 30.24 0.00 0.00 0.00
10 2271 M/s FCI 1326.53
11 100 6.99 2.14 4.79 0.29 0.01
TOTAL
INDUSTRY CODE
CODE NO AND NAME
OF THE ESTT.
PERIOD OF DEFULT EDLI DUES
CHARGESEDLI ADM CHARGESEMPLOYEE
S'S SHAREEMPLOYER
SHAREEMPLOYEES'S SHARE
EMPLOYER SHARE
M/s Pure Drink
03/96 to 02/2000
M/s Pure Drink
11/2000 to 05/2001
1985 to 1999
M/s United Intia
09/72 to 08/75
16.11.95 to 08/2004
M/s Delhi Gymkhana Club Ltd.
M/s Tobu Enterprises
Ltd.
M/s NTC LTD
4/2006 TO 2/2010
16.11.1995 to 3/2007
M/s Hamdard
(Wakf) Lab.
1999 to 2003
ARREARS IN DIFFERENT ACCOUNTS
EPF ADM 7Q
0.26 0 0 173.92
0.33 0 0 45.87
0 68.14 0 68.14
0.5 0 0 106.38
0 50.92 0 50.92
0 0 0 1581.61
0.01 0 0 52.28
22.01
60.48
1326.53
0.17 14.39
3502.53
TOTAL DEFAULTS
IN LACSPENAL
DAMAGES
000000000000000000
000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000
000000000000
MIS-111 Region: Period Apr-11 to March-12 MIS 111
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Arrears in Different Accounts
Provident Fund Family Pension7Q
- - - - - - - - - - - - - -
- - - - - - - - - - - - - -
- - - - - - - - - - - - - -
Asstt. P. F. Commissioner (Co-Ord)
Sl.No.
Industry Code
Code No. & Name of the
Establishment
Period of Default
From - to
Total Default (in lacs)
EDLI Dues
Charges
EDLI Adm. Charges
EPF Adm.
Penal DamagesEmployees'
ShareEmployers
ShareEmployees'
ShareEmployers
Share
MIS - 111
REGION: CHANDIGARH Period: Upto Year Ending: 31.03.2012EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different Accounts
Provident Fund Family Pension
EE's Share EE's Share
1 512 12/04 to 06/08119.44 0.00 - - - -
Industry Code
Code No. & Name
of the Establish
ment
Period of Default From
- to
EDLI Dues Charges
EDLI Adm.
Charges
ER's Share
ER's Share
PN/386 - M/s
PRTC, Patiala
Period: Upto Year Ending: 31.03.2012EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Arrears in Different Accounts
EPF Adm. 7Q
- - - 119.44
Total Default (Rs. in lacs)
Penal Damages
MIS-111 Region: LUDHIANA Period Apr'11 - Mar'12EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
1 0 0 0 0 0 0
Industry Code
Code No. &
Name of the
Establishment
Period of
Default
From -
to
EDLI Dues
Charges
EDLI Adm.
Charges
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
PN/5972 CMC
Hospital , LDH
9/80 to 07/97
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
0 76.16 0 76.16
Total Default (in lacs)
EPF Adm.
Penal Damage
s
MIS - 111 REGION Himachal Pradesh Quarter: April to March, 2012
EXEMPTED SECTOR-DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
S. No. Arrears in Different Accounts
Provindent Fund Family Pension
0 0 0 0 0 0 0 0 0 0
Insudtry Code
Code No & Name of the Estt.
Period of Default From to
EDLI Dues Charges
EDLI Adm. Charges
Employees' Share
Employers Share
Employees' Share
Employers Share
MIS - 111 REGION Himachal Pradesh Quarter: April to March, 2012
EXEMPTED SECTOR-DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Arrears in Different Accounts
EPF Admn. 7Q
0 0 0 0
Total Default In
Lacks
Penal Damages 14-
B
MIS-111 Region: KNP Period April,11- Mar,12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
1 UP/13539 9/06-6/07 0 0 0 383.93
2 UP/7493 BHEL Jhansi 10/90-10/97 77.95 0 37.59 0
3 UP/22 09/08-02/10 36.29 0 63.9 0
4 UP/379 09/93-08/93 0 18.71 0 4.92
5 UP/18958 1/98-3/07 3.12 0 1.17 0
6 up/6143 Triveni Steel 11/90.2/04 0 0 0 0
7 UP/11432 11/90-2/04 8.87 0 4.24 0
8 UP/28461 11/95-06/07 0 0 0 483.48
9 UP/28462 11/95-06/07 0 0 0 993.06
10 UP/28463 11/95-06/07 0 0 0 508.08
11 UP/28464 Sahara Airlines 11/95-04/07 0 0 0 973.12
12 UP/3662 9.12 2.78 0 6.33
13 UP/11801 11/01-07/06 0 5.37 0 2.85
Industry Code
Code No. & Name of the
Establishment
Period of Default From - to
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
M/s Sahara India Lucknow
J.K.Jute mill co.ltd.knp.
Rampur disstilery
MALVIKA STEELS SULTANPUR
PRTAPGARH KSHETRIYA G BANK
Sahara India Fin Ins
Sahara India Com Corp
Sahara India Mass
communication
fertilizerscorpofIndia
Kashi Gomti G Bank
April,11- Mar,12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
0 0 0 0 0 383.93
3.87 0.07 0.7 0 0 120.18
4.65 0.03 1.68 0 0 106.55
0.59 0.02 0.1 0 0 24.34
0 0 2.94 0 151.00 158.23
0 0 0 46.3 16.40 62.70
0 0 0.1 0 0.28 13.49
0 0 0 0 0 483.48
0 0 0 0 0 993.06
0 0 0 0 0 508.08
0 0 0 0 0 973.12
0.38 0.01 0.84 0 0 19.46
0 0 0.06 0 3.07 11.35
Total Default (in lacs)
EDLI Dues Charges
EDLI Adm.
Charges
EPF Adm.
Penal Damages
MIS-111 Region: Meerut (U.P) Period April,11-March, 12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
1 UP/196 0 0 0 0 0 0
2 UP/525 0 0 0 0 0 0
3 13.09 13.09 0 3.23 0 0
4 0 4.63 0 8.16 0 0
Industry Code
Code No. &
Name of the
Establishment
Period of
Default
From -
to
EDLI Dues
Charges
EDLI Adm.
Charges
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
M/s Modi Sugar
08/96 to 03/03
04/03 to 10/05
M/s Modi Industries
4/01 to 7/01
1/03 to 12/03
4/02 to 12/02 8/01 to 3/02
4/94 to 8/01
UP/11947
M/s Modi Telefibre
9/95 to 10/96
UP/11947
M/s Modi Telefibre
10/96 to 10/99
11/99 to 12/01
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
0 124.50 44.26 168.76
0 26.91 0 26.91
0 0 0 29.41
0 0 0 12.79
Total Default (in lacs)
EPF Adm.
Penal Damage
s
MIS-111 Region: BIHAR Period Apr'11-Mar'12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
1 8 10.16 75.14 1.14 8.08 0.91 0.18
2 8 26.53 53.36 0 57.52 2.13 0.05
3 8 0 0 0 0 0 0
Industry Code
Code No. &
Name of the
Establishment
Period of
Default
From -
to
EDLI Dues
Charges
EDLI Adm.
Charges
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
BR/180 & 983 BSSC
MOTIPUR
1/90-02/91 &
4/92-6/97
BR/188 MOTIHARI CHINI MILLS,MOTIHARI
12/98-10/99 & 11/09-08/02
BR/2093 HFC
BARAUNI,
BEGUSARAI
11/95-12/00
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
0.12 0 0.05 95.78
0.74 0 91.67 232
0 0 24.17 24.17
Total Default (in lacs)
EPF Adm.
Penal Damage
s
MIS-111 Region: Faridabad Period
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
1 HR/10803 0 0.00 0
2 HR/721 0 16.32 0
3 HR/1061 0 0
4 HR/954 0 0 0
Industry Code
Code No. & Name of the
Establishment
Period of Default From
- to
Employees' Share
Employers Share
Employees' Share
M/s- NPCC Ltd. Faridabad 01/97 to
03/05
M/s-Usha India Ltd.
4/98 to 8/99, 10/99 to
4/02, 7/02 to 11/02
M/s- HMT, Pinjore,
Panchkula
04/2008 to 4/2010 & 11/98 to
02/05
M/S Rollatainers Mathura Road
Faridabad 04/98 to 05/2007
04/2011 to 03/2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
Family PensionEPF Adm. 7Q
0 0 0 0 54.09 0 54.09
10.58 0.5 0.003 0.28 5.59 3.09
36.36
0 0 0 0 363.98 0
363.98
0 0 0 0 0 30.91
30.91
Total Default (in lacs)
EDLI Dues Charges
EDLI Adm. Charges
Penal DamagesEmployers
Share
MIS-111 Region: Gurgaon Period 4/2011 to 03/2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
1 0 0.00 0 0 0 0
Industry Code
Code No. &
Name of the
Establishment
Period of
Default
From -
to
EDLI Dues
Charges
EDLI Adm.
Charges
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
HR/1215 M/s Maruti Udyog Ltd. Gurgaon
10/94 to 09/96
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
0 10.81 0 10.81
Total Default (in lacs)
EPF Adm.
Penal Damage
s
OFFICE OF THE ACC(HARYANA & RAJASTHAN)MIS-111 Region: RAJASTHAN Period 4/2011 to 03/2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
1 583 0 120.20 0 0 0 0
2 309.14 787.67 0 0 0 0
Industry Code
Code No. &
Name of the
Establishment
Period of
Default
From -
to
EDLI Dues
Charges
EDLI Adm.
Charges
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
RJ/2993 M/s Raj.St.Road Dev.&Cons.Corpn.Jaipur
6/98 to 8/03 Diff.
6/98 to 8/03
RJ/1139 M/s IL. Ltd/Kota.
7/10 to 12/10
OFFICE OF THE ACC(HARYANA & RAJASTHAN)
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
0 0 0 120.20
0 0 71.43 1168.24
Total Default (in lacs)
EPF Adm.
Penal Damage
s
MIS-111 Region: AHMEDABAD Period APRIL'11 to MARCH-2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different Accounts
Provident Fund Family Pension
7Q
Sl.No.
1 RMT 0.00 0.00 0.00 0.00 0.00 0.00 0.00 16.56 0.77 17.33
2 0.00 0.00 0.00 0.00 0.00 0.00 0.00 21.01 7.61 28.62
3 0.00 0.00 0.00 0.00 0.00 0.00 0.00 38.83 14.05 52.88
4 920-f G.E.B, Bhuj 0.00 0.00 0.00 0.00 0.00 0.00 0.00 18.97 6.83 25.80
5 0.00 0.00 0.00 0.00 0.00 0.00 0.00 30.01 10.74 40.75
6 0.00 0.00 0.00 0.00 0.00 0.00 0.00 30.99 10.97 41.96
7 0.00 0.00 0.00 0.00 0.00 0.00 0.00 14.3 5.21 19.51
8 0.00 0.00 0.00 0.00 0.00 0.00 0.00 14.01 4.8 18.81
9 0.00 0.00 0.00 0.00 0.00 0.00 0.00 13.48 4.85 18.33
10 0.00 0.00 0.00 0.00 0.00 0.00 0.00 7.91 3.33 11.24
11 0.00 0.00 0.00 0.00 0.00 0.00 0.00 18.63 6.64 25.27
Industry Code
Code No. & Name of the
Establishment
Period of Default
From - to
Total Default (in lacs)
EDLI Dues
Charges
EDLI Adm.
Charges
EPF Adm.
Penal Damage
sEmployees' Share
Employers
Share
Employees' Share
Employers
ShareCode No. & Name of the
Establishment
Period of Default
From - toGJ/1122
M/s. G.S.R.T.C., A'bad
2/02-11/05, 2/02-7/05
920-D G.E.B, Jamnagar
11/1995 to 01/2002
920-E G.E.B, Rajkot
11/1995 to 01/2002
11/1995 to 01/2002
920-G G.E.B, Porbander
11/1995 to 01/2002
920-J G.E.B, Gondal
11/1995 to 01/2002
920-o G.E.B, Anjar
11/1995 to 01/2002
920-w G.E.B, Sikka
11/1995 to 01/2002
920-X Kutchh Lignite Power proj.Pandhro
11/1995 to 01/2002
920-AD G.E.B, Amreli
11/1995 to 01/2002
40883 G.E.B, Surendranagar
11/1995 to 01/2002
(SATYA PRAKASH SINDHAVA)ASSISTANT P.F. COMMISSIONER
MIS-111 Region: Vadodara Period Apr'11 to Mar-12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl. No.
Arrears in Different AccountsProvident Fund Family Pension
7Q
NIL
Industry Code
Code No. &
Name of the
Establishment
Period of
Default From -
to
Total Default (in lacs)
EDLI Dues
Charges
EDLI Adm.
Charges
EPF Adm.
Penal Damage
s
Employees'
Share
Employers Share
Employees'
Share
Employers Share
MIS-111 Region: Madhya Pradesh Quarter: Mar-12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
7Q
1 Textile 5.19 0.00 0.00 0.00 0.00 0.00 0.00 49.48 26.37 81.04
2 Textile 0.00 47.28 0.00 0.00 0.00 0.00 0.00 0.00 6.43 53.71
3 Paper - 0.00 14.97 0.00 0 0.00 0.00 0 0 0.84 15.81
4 Sugar 1/07 to 3/09 0.00 69.41 0.00 36.9 2.22 0.04 4.87 210.82 73.01 397.27
TOTAL 5.19 131.66 0 36.9 2.22 0.04 4.87 260.3 106.65 547.83
Industry Code
Code No. & Name of the
Establishment
Period of Default
From - to
Total Default (in lacs)
EDLI Dues Charges
EDLI Adm. Charges
EPF Adm.
Penal DamagesEmployees'
ShareEmployers
ShareEmployees'
ShareEmployers
Share
MP / 77 Burhanpur
Textile Mills. Burhanpur
11-69 to 07-2004
MP/4(S) Raj kumar Mills
Indore
05 / 83 to 08 / 2005
M.P./ 1224, M/s Orient Paper Mill, Amlai
M.P./ 40 GWALIOR
SUGAR CO., DABRA
EMPLOYEES PROVIDENT FUND ORGANISATION, REGIONAL OFFICE, SURAT.MIS-111 Region: SURAT Period Apr'11 to March-2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl. No.Arrears in Different Accounts
Provident Fund Family Pension7Q
1 169.93 90.33 0 5.42 11.93 0.00 0.00 277.61
2 20 7/00-06/05 38.51 46.65 4.71 0.09 1.82 0 0 91.79
3 GJ/17132, Reliance Industrie 04/05 To 03/07 51.12 27.17 1.63 0.04 3.59 0.00 0.00 83.55
259.5596 0 164.1597 0 6.34352 5.5455 17.34141 0 0 452.94969
Regional P.F Commissioner-I
Industry Code
Code No. & Name of the Establishment
Period of Default
From - to
Total Default (in lacs)
EDLI Dues
Charges
EDLI Adm.
Charges
EPF Adm.
Penal Damages
GJ/324, NAVSARI COTTON SILK MILLS LTD., VIJALPORE ROAD, SURAT
7/97 To 12/97, 1/98 To 12/98, 1/99 To 12/99
GJ/1383, The Baroda Rayon Corporation Ltd.
MIS: 111
EXEMPTED SECTOR - DEFAULTING ESTTS. ABOVE RUPEES TEN LAKHS (10 LACS)
Sr. No.
Period of default(RS, IN LAKHS)
PROVIDENT FUND
FROM TO
1 MH/8471 June-10 October-11 3438069.00
Region : Mumbai - III
Name of the Establishmen
t
CODE NO. Employees'
share
M/S. Asian Electronics
Limited
MIS: 111 Quarter ending March, 2012
EXEMPTED SECTOR - DEFAULTING ESTTS. ABOVE RUPEES TEN LAKHS (10 LACS)(RS, IN LAKHS)
Total DefaultPROVIDENT FUND
7Q
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3438069.00
Family Pension EDLI
dues charg
es
EDLI Adm. Charg
es
EPF Adm.
Penal Damages
Employers'
Share
Employees' Share
Employers'
Share
MIS 111 EXEMPTED SECTOR - DEFAULTING ESTTS. ABOVE RUPEES TEN LAKHS (10 LACS)
Period Ending: - March - 2012 (RS. IN LAKHS)
Sr. No.
Period of defaultPROVIDENT FUND Family Pension
7QFROM TO
1 MSRTC 1255 Mar-90 10/04. 37.67 1066.87 895.44 359.93 2359.91
2 4395 88.45 0.00 88.45
3
31
Jul-01 Aug-02 72.09 72.09
4 1058 89-90 95-96 20.82 21.19 0.00 42.01
5819
Apr-96 10/03. 25.69 8.61 0.85 0.02 0.24 0.00 35.41
6
187
20.73 0.47 0.04 0.00 0.00 21.24
7
4095
May-78 07/04. 5.91 2.80 0.19 0.37 5.71 14.98
73.15 0 11.88 38.71 0.02 1067.52 1005.08 437.73 2634.09
P.U. KULKARNI
Regional P.F. Commissioner - I
Regional Office, Mumbai - I
REGION : MUMBAI-I
(RECOVERY) PERIOD ENDING
QUARTER : 30.06.2009
Name of the
Establishment
CODE NO.
Total Default
EDLI dues
charges
EDLI Adm.
Charges
EPF Adm.
Penal Damage
sEmployees' share
Employers Share
Employees' Share
Employers Share
NAVINON LTD.
08/00 04/01 11/95
12/00 04/03 09/03
HINDUSTAN SPG & WVG. MILLS
GEOFFREY MANNERS
CARONA LTD.
WESTERN INDIA SPG. & MFG. MILLS
09/75. 03/01.
06/76. 09/02
ASSOCIATED CEMENT CO. LTD.
MIS-111 Region: Mumbai-II Period Upto March 2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
1 0 0 75.29 0 0 0 3.8
2 0 41.36 0 34.5 0 -0.01
Industry Code
Code No. &
Name of the
Establishment
Period of
Default
From -
to
EDLI Dues
Charges
EDLI Adm.
Charges
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
MH/44234 M/S.
GENERAL
MILLS LTD.
04/08 TO
08/08
MH/607 &
MH/4511 M/s. NRC LTD.
03/08 TO
03/09
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
0
0 0 0 79.09
-1.07 0 0 74.78
Total Default (in lacs)
EPF Adm.
Penal Damage
s
MIS-111 Region: NG=NGP+ARB+AKL
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl. No.
Arrears in Different Accounts
Provident Fund Family Pension
NAGPUR
1 218.81 0.00 0.00 0.00 0.00 0.00
2 4.84 0.00 5.71 0.00 2.85 0.02
SUB TOTAL 223.65 0.00 5.71 0.00 2.85 0.02
AURANGABAD
0.00 0.00 0.00 0.00 0.00 0.00
SUB TOTAL 0.00 0.00 0.00 0.00 0.00 0.00
AKOLA
4 9.93 6.62 0.00 5.18 0.6 0.08
SUB TOTAL 9.93 6.62 0 5.18 0.6 0.08
GRAND TOTAL 233.58 6.62 5.71 5.18 3.45 0.1
Industry Code
Code No. & Name of the
Establishment
Period of Default
From - to
EDLI Dues
Charges
EDLI Adm.
ChargesEEs'
ShareER's
ShareEEs'
ShareER's
Share
MH/3502, M/s.
Model Mills,
Nagpur.
07/66 to 06/69
&04/92 to 03/04
MH/40634,
M/s. Maharashtra State Co-Op. Cotton Gorver,
Ajni Chowk, Nagpur.
91/92 to 07/08
MH/3515, M/s.
Akola Oil Industries, Akola.
4/96 to 12/99
Quarter: April'11-Mar.'12EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Arrears in Different Accounts
7Q
NAGPUR
0.00 402.88 410.26 1031.95
0.79 0.00 0.00 14.21
0.79 402.88 410.26 1046.16
AURANGABAD
0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00
AKOLA
0.12 49.68 16.90 89.11
0.12 49.68 16.90 89.11
0.91 452.56 427.16 1135.27
Total Default (in lacs)
EPF Adm.
Penal Damages
MIS-111 PUNE REGION UPTO MARCH 2012EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
RO, PUNE
1 0 0 0 0 0 0
2 0 32.18 0 17.44 0 0
SRO, KOLHAPUR
1 MH/998 0 0 0 0 0 0
2 MH/998 36.58 20.89 0 15.69 0.99 0.02
TOTAL 36.58 53.07 0 33.13 0.99 0.02
Code No.
Code No. & Name of the
Establishment
Period of
Default From -
to
EDLI Dues
Charges
EDLI Adm.
Charges
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
MH/1459
M/S. Hindust
an antibiotic Ltd.
03/1991 to
02/2006
MH/6286
M/S Incab
Industries Ltd.
07/02 to 06/07
New Phaltan Sugar Works
01/02/ to 07/03
New Phaltan Sugar Works
01/2011 to
08/2011
UPTO MARCH 2012EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Arrears in Different Accounts
7Q
0 307.93 0 307.93
0 0 77.87 127.49
0 27.67 0 27.67
0.52 0 0 74.69
0.52 335.6 77.87 537.78
Total Default (in lacs)
EPF Adm.
Penal Damag
es
MIS-111 Region: Chhattisgarh Period Apr.11 -March 12EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
NIL NIL NIL NIL NIL NIL NIL NIL
1 0 0 0 0 0 0
Industry Code
Code No. &
Name of the
Establishment
Period of
Default From -
to
EDLI Dues
Charges
EDLI Adm.
Charges
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
CG/4307
Bhart Refreact
ories
07/1979 to
12/1998
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
NIL NIL NIL 0
0 27.31 0 27.31
Total Default (in lacs)
EPF Adm.
Penal Damage
s
MIS-111 Region: Addl. Central P.F.Commissioner, KARNATAKA & GOA STATE Period Apr'11 to March-12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl. No.
Arrears in Different AccountsProvident Fund Family Pension
EPF Adm. 7Q
BANGALORE REGION
1 KN/873-E, HMT Corporate Office
5/07-8/2001 0.00 295.62 0.00 70.17 0.00 0.08 2.44 0.00 0.00 368.31
5/07-8/2001 0.00 97.82 0.00 22.67 0.00 0.03 0.80 0.00 0.00 121.3210/05-12/05 0 16.38 0 0 0 0 0 0 0 16.38----- 0 267.10 0 0 0 0 0 0 0 267.1
[ P SUDHAKAR BABU ]ADDL.CPFC(KNT&GOA)
BANGALORE
Industry Code
Code No. & Name of the Establishment
Period of Default
From - to
Total Default
(in lacs)EDLI Dues Charges
EDLI Adm. Charges
Penal DamagesEmployees'
ShareEmployers
ShareEmployees'
ShareEmployers
Share
Heavy Engineering
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl. No.
Arrears in Different Accounts
Provident Fund Family Pension
GULBARGA REGION
1 Textile 13.06 8.54 0.92 5.45 0.00
Industry Code
Code No. & Name of
the Establishm
ent
Period of Default
From - to
EDLI Dues ChargesEmployees'
ShareEmployers
ShareEmployees'
ShareEmployers
Share
KN/175 M/s Gokak Textile Mills, Gokak
01/1990 to 12/2001
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
EPF Adm. 7Q
0.01 0.14 0 0 28.12
Total Default (in lacs)
EDLI Adm. Charges
Penal Damages
MIS-111 Region: Addl. Central P.F.Commissioner, KARNATAKA & GOA STAT Period
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl. No.
Arrears in Different Accounts
Provident Fund Family Pension
MANGALORE REGION
1 39 11/90-04/96 13.14 4.70 0.00 8.30 0.49
2 0.00 0.00 0.00 0.00 0.00
3 08 07/04 -11/04
Industry Code
Code No. & Name of
the Establishm
ent
Period of Default
From - to
EDLI Dues ChargesEmployees'
ShareEmployers
ShareEmployees'
ShareEmployers
Share
KN/1021 -M/s.Shri Gajanana Motor Transport, Sagar
M/S. Mysore Kirloskar
12/95 -08/2000
KN/99 MY SUGAR
Apr'11 to March-12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
EPF Adm. 7Q
0.00 0.08 0.00 0.00 26.71
0.00 0.00 115.51 38.36 153.87
42.92 0.00 42.92
Total Default (in lacs)
EDLI Adm. Charges
Penal Damages
MIS-111 Region: Addl. Central P.F.Commissioner, KARNATAKA & GOA STAT Period
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl. No.
Arrears in Different Accounts
Provident Fund Family Pension
GOA REGION
NIL
Industry Code
Code No. & Name of
the Establishm
ent
Period of Default
From - to
EDLI Dues ChargesEmployees'
ShareEmployers
ShareEmployees'
ShareEmployers
Share
Apr'11 to March-12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
EPF Adm. 7Q
NIL
Total Default (in lacs)
EDLI Adm. Charges
Penal Damages
MIS-111 Region: Addl. Central P.F.Commissioner, KARNATAKA & GOA STAT Period
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl. No.
Arrears in Different Accounts
Provident Fund Family Pension
PEENYA REGION
1 3 0.00 746.01 0.00 0.00 0.00
2 3 391.69 719.47 0.00 0.00 0.00
Industry Code
Code No. & Name of
the Establishm
ent
Period of Default
From - to
EDLI Dues ChargesEmployees'
ShareEmployers
ShareEmployees'
ShareEmployers
Share
KN/873A, HMT Ltd Watch Division
04/96-02/97,04/97-09/01,07/10-04/11 & Trust
loss
KN/873, HMT Ltd (MTD)
04/97-11/05,11/09-06/10 & Trust
loss
Apr'11 to March-12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
EPF Adm. 7Q
0.00 0.00 1847.9 586.78 3180.69
0.00 0.00 1060.26 356.74 2528.16
Total Default (in lacs)
EDLI Adm. Charges
Penal Damages
MIS-111 Region: Orissa Quarter March,2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
Provident Fund Family Pension
7Q
1 87-88 to 91-92 0 21.49 0 0 0 0 0 0 0 21.49
2 0 36.00 0.00 0 0 0 0 0.68 0 36.68
3 NTPC, OR/888 6/95 to 12/05 0 0 0 457.21 0 0.18 3.70 0 303.17 764.26
4 11/95 to 6/97 0 0 0 0 0 0 0 31.07 0 31.07
5 09/97 to 02/04 0 0 0 0 0 0 0 0 12.80 12.80
Total 866.30
Sl.No.
Industry
Code
Code No. & Name of the
Establishment
Period of Default From -
to
Total Default (in
lacs)
EDLI Dues
Charges
EDLI Adm.
Charges
EPF Adm.
Penal Damage
sEmployees' Share
Employers Share
Employees' Share
Employers Share
OR/2910,Ballarpur
Industry
OR/256,Indian Aluminium
Deficit in Trust Fund and PD
OR/257 Belpahar
Refractories
OR/5077 T.S.T.P. Talcher
MIS-111 Region: Quarter March,2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)MIS-111 Office: GUNTUR REGION Period April to March, 2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different Accounts
Provident Fund Family Pension
1 582 659.14 659.14 0 0 0
2 3 0 0 0 0 0
3 533 2.02 0.62 1.4 0.09
4 555 11.13 0 0 0 0
Total
Industry Code
Code No. & Name of the
Establishment
Period of Default From - to
EDLI Dues
ChargesEmployees' Share
Employers Share
Employees' Share
Employers Share
AP/13 M/s.
Hindustan Shipyard Ltd., VSP
5/02 to 1/05
AP/3495 BHPV LTd,
VSP
08/07 to 07/08
AP/2906,M/s
Gramaswarj
Sangam,SKLM.
03/07 to 07/09
AP/50 M/s Thungabha
dra Industries
Ltd.,
01/92 - 03/93
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)April to March, 2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Arrears in Different Accounts
EPF Adm. 7Q
0 0 112.11 2.81 1433.2
0 0 83.61 0 83.61
- 0.03 6.98 2.49 13.63
0 0 0 0 11.13
x1541.57
Total Default (in
lacs)
EDLI Adm.
Charges
Penal Damages
MIS-111 Region: Quarter March,2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)MIS-111 Region: Hyderabad Quarter:
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different Accounts
Provident Fund Family Pension
1 0.00 0.00 0.00 0.00 0.00
2 16.23 4.97 0.00 11.26 0.67
3 62.40 11.39 0.00 68.35 2.80
4 3 357.39 379.98 0.00 45.02 0.00
Industry Code
Code No. & Name of the
Establishment
Period of Default From - to
EDLI Dues
ChargesEmployees' Share
Employers Share
Employees' Share
Employers Share
AP/3639 M/s. HMT Bearings Ltd
12/207 to 06/2009, 07/2001 to 10/2007
AP/12697 , Saraswathi Vidya Peetham
11/2009 to 01/2011
AP/3209, M/s. Alluminium Industries
6/1999 to 5/2006
AP/3071 M/s HMT Ltd., (MT Divn.)
3/98 to 1/95 (PD), 3/08 to 12/08 & 01/09 to 6/09 (Conts),7/2009 to 2/2010 (conts), 3/2010 to 12/2010 (conts), 05/08 to 06/09, 04/2011 to 12/2011 (conts)
5 29.23 116.06 0.00 26.76 0.00
TOTAL
AP/144, M/s.Praga Tools Ltd
8/99, 2/98. 1/02 & 7/00-11/04 (Ac.No.X), 4/93 to 3/06 (Ac.No.1) PD, 12/1998 TO 5/2010 (PD), 12/2009 to 10/2010 (Cont), 11/2010 to 02/2011 (Conts)
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)April to March, 2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
EPF Adm. 7Q
0.00 0.00 16.32 1.33 17.65
0.01 0.24 0.00 0.00 33.38
0.06 1.00 33.87 31.23 211.10
0.00 0.00 236.54 0.00 1018.93
Total Default (in
lacs)
EDLI Adm.
Charges
Penal Damages
0.03 1.25 1076.91 0.00 1250.24
TOTAL 2531.30
MIS-111 Region: Quarter March,2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)MIS-111 Region: NIZAMABAD Quarter : April to March, 2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl. No.
Arrears in Different AccountsProvident Fund Family Pension
---- NIL ----
Industry Code
Code No. &
Name of the
Establishment
Period of Default From
- to
EDLI Dues
Charges
Employees'
Share
Employers Share
Employees'
Share
Employers Share
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)April to March, 2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
---- NIL ----
Total Default (in lacs)
EDLI Adm.
Charges
EPF Adm.
Penal Damage
s
MIS-111 Region: CHENNAIEXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund
1 10 8/88 to 3/05 546.08
2 524 4/75 - 8/95 43.35
3 583 10/02 to 04/05 0
4 35 0
5 20 1995-97 0
6 512 1994 to 1997 0
7 9 0
Total 589.43
Industry Code
Code No. & Name of the Establishment
Period of Default
From - toEmployees'
Share
TN/5887 Tamil Nadu Electricity Board
TN/8427, M/s Tamil Nadu Civil Supplies
Corporation Ltd.,
TN/17459 M/s. Alacrity Foundation Pvt. Ltd.
TN/4683, M/s. Chennai Petroleum Corporation
Ltd.
1995-96 to 2001-02
TN/7929 M/s. Madras Fertilizers
TN/31509, M/s. Madras Metropolitan Transport
TN/19769, M/s. Dunlop India Ltd.
04/2000 to 04/2001 & Cont.
5/2007 to 5/2008, 9/10 TO 10/11
Period 31.03.2012EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Arrears in Different AccountsProvident Fund Employees pension
235.45 14.74 321.24 25.42 0.50 44.97
43.35 0 0 0 0 0
0 0 23.96 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 58.22 1.01 0.02 0.36
278.8 14.74 403.42 26.43 0.52 45.33
(K.V. SARVESWARAN)REGIONAL P.F. COMMISSIONER-I
EDLI Dues
Charges
EDLI Adm.
Charges
EPF Adm.Employers
ShareEmployees'
ShareEmployers
Share
031.03.2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
0 0 1188.40
87.75 0.30 174.75
0 0 23.96
103.93 0 103.93
10.97 0 10.97
43.90 0 43.90
31.60 0 91.21
278.15 0.3 1637.12
(K.V. SARVESWARAN)REGIONAL P.F. COMMISSIONER-I
00000000000
Total Default (in
lacs)Penal
Damages
000000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000000
0000000000
MIS-111 Region: COIMBATORE Period APRIL TO MARCH 2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
1 3 0 0 0 0 0
2 524 0 0 0 0 0
3 99 0.00 0.00 0.00 0.00 0.00
Industry Code
Code No. &
Name of the
Establishment
Period of
Default
From -
to
EDLI Dues
Charges
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
TN/17669 M/s.TVS & CO
3/2000 - 10/2005
TN/ 2616 M/s.Coimbatore Dt Con.Co-op whole Sale Stores Ltd.,
05/02 to 06/04
TN/11726
M/s. Ashok
Leyland Ltd
12/2006 -
11/2009
APRIL TO MARCH 2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
0 0 7.42 3.07 10.49
0 0 50.76 10.02 60.78
0.00 0.00 4.46 0.00 4.46
TOTAL 58.18 13.09 71.27
Total Default (in lacs)
EDLI Adm.
Charges
EPF Adm.
Penal Damage
s
MIS-111 Region: MADURAI Period Apr'11- Mar'12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
RO, MADURAI1 1 1 1 1 1 1 1 1
SRO, TIRUNELVELI
1 020 0.00 0.00 0.00 0.00 0.00
SRO, NAGERCOILNil Nil Nil Nil 0.00 0.00 0.00 0.00 0.00
Industry Code
Code No. &
Name of the
Establishment
Period of
Default
From -
to
EDLI Dues
Charges
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
TN/20106
Tuticorin Alkali chemica
l Fertilizers Ltd., Tuticori
n
08/01 to 03/10 & 9/09 to 03/10
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
RO, MADURAI1 1 1 1 9.00
SRO, TIRUNELVELI
0.00 0.00 6.11 4.11 10.22
SRO, NAGERCOIL0.00 0.00 0.00 0.00 0.00
Total Default (in lacs)
EDLI Adm.
Charges
EPF Adm.
Penal Damage
s
Region: TAMBARAM REGION Period: 04/2011 to 03/2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No. Office
Arrears in Different AccountsProvident Fund Family Pension
NIL
Industry Code
Code No
Code No. & Name of the
Establishmen
t
Period of
Default
From -
to
Ees' Share
Ers' Share
Ees' Share
MIS 111
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
Family Pension7Q
NIL
Total Default
(in lacs)
EDLI Dues
Charges
EDLI Adm.
Charges
EPF Adm.
Penal Damag
esErs'
Share
MIS-111 Region: Period Apr'05-Mar'06
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different Accounts
Provident Fund Family PensionEPF Adm. 7Q
0
1 3 KR/2357 H M T 9/06-2/07 0 0 0 0 0 0 0 31.4 0 31.4
2 3 4/03-7/05 0 0 0 0 0 0 0 10.72 0 10.72
3 3 4/96-3/97 98.32 0 23.56 0 1.66 0.03 0.28 4.32 17.3 145.47
3 0
4 6 1/96-7/01 17.66 110.34 0 60.24 1.27 0.02 0.45 140.8 84.61 415.39
0
20 2/00-2/05 0 0 0 4.08 0.43 0.01 0.15 0 0 4.67
0
5 524 10/99-3/06 0 0 0 0 0 0 0 16.27 11.27 27.54
0
0
6 547 1/1995-7/99 0 0 0 0 0 0 0 11.94 11.94
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Industry Code
Code No. & Name of the
Establishment
Period of Default
From - to
Total Default (in
lacs)EDLI Dues Charges
EDLI Adm. Charges
Penal DamagesEmployees'
ShareEmployers
ShareEmployees'
ShareEmployers
Share
KR/2260E BPL LTD.
KR/15 Aluminium Industries
KR/16 Trava.Rayo
KR/4396 K S D & P
KR/2985 Kerala Agro, TVM
KR/2575 Kerala State Coop.
Bank
Position 3/12
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
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0
0
0
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0
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0
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0
0
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0
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0
0
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0
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0
0
0
0
0
0
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0
0
0
0
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0
0
0
0
0
0
0
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0
0
0
0
0
0
0
0
0
0
0
0
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0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
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0
0
0
0
0
0
0
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0
0
0
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0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
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0
0
0
0
0
0
0
0
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0
0
0
0
0
0
0
0
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0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
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0
0
0
0
0
0
0
0
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0
0
0
0
0
0
0
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0
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0
0
0
0
0
0
0
0
0
0
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0
0
0
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0
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0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
MIS-111 Region: NER Quarter March,2012
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different AccountsProvident Fund Family Pension
N I L
Industry Code
Code No. &
Name of the
Establishment
Period of
Default
From -
to
EDLI Dues
Charges
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
7Q
Total Default (in lacs)
EDLI Adm.
Charges
EPF Adm.
Penal Damage
s
MIS NO.111 EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RS.Ten Lakh
SL NO
ARREARS IN DIFFERENT ACCOUNTS
PROVIDENT FUND FAMILY PENSION
WORKER EMPLOYER WORKER EMPLOYER
1 11 04/99 to 12/05 0 31.78 0 65.94 4.35 0.09 0.63
2 11 03/98 to 03/05 0.00 7.05 0.00 33.46 4.38 0.00 0.00
3 11 12/03 to 05/06 0.00 23.60 0.00 41.67 2.34 0.06 0.84
REGION NAME ::JALPAIGURI Period ending: 31.03.2012 Rs IN LAKHS
INDUSTRY CODE
NAME OF THE EXEMPTED
ESTABLISHMENT
PERIOD OF DEFAULT
FROM - TO
EDLI DUES CHARGES
EDLI Adm. Ins.
Ch.
EPF INS CH
Subhashini TE (WB/1083)
Jogesh Ch TE (WB/1082)
BIJOY Nagar TE (WB/1037)
MIS NO.111 EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RS.Ten Lakh
ARREARS IN DIFFERENT ACCOUNTS
7Q
0 167.56 270.35
0.00 0.00 44.89
0.00 1.06 69.57
Rs IN LAKHS
PENAL DAMAGES
TOTAL DEFAULT
MIS-111 Region: KOLKATA Period April'11 - Mar'12
Sl. No.
Arrears in Different AccountsProvident Fund Family Pension
7Q
1 WB/1266 2001-02 0.00 22.36 0.00 0.00 0.00 0.00 0.00 0.00 0.00
2 WB/28 0.00 110.00 0.00 0.00 0.00 0.00 0.00 43.84 0.00
3 2/93-11/2000 0.00 1172.85 0.00 0.00 0.00 0.00 0.00 0.00 0.00
4 EPS'95 0.00 0.00 0.00 22.32 0.00 0.00 0.00 0.00 39.80
5 WB/707 276.23 84.48 0.00 191.75 11.51 0.23 4.14 0.00 0.00
6 0.00 0.00 0.00 0.00 0.00 0.00 0.00 66.49 25.19
7 WB/8 0.00 0.00 0.00 0.00 0.00 0.00 0.00 63.15 0.00
Industry Code
Code No. &
Name of the
Establishment
Period of
Default
From -
to
EDLI Dues
Charges
EDLI Adm.
Charges
EPF Adm.
Penal Damage
s
Employees'
Share
Employers
Share
Employees'
Share
Employers
Share
M/s. The Statesman Ltd.
M/s. Caledonian Jute & Industries Ltd.
Lower rate of interest, 3/93- 3/95, 3/96-10/98, 2/02-7/03, 9/03-10/03
WB/49,51,552
9
M/s. New central Jute Mills Co. Ltd.
WB/29018
M/s CFL Capital Finance Services ltd.
M/s. Bata India Ltd.
01/2006-03/2007
WB/1 & 24
BUDGE BUDGE COMPANY LTD
1/95-3/01,4/02-11/02, 12/02-10/03,12/00-11/02(D) 9/03 - 1/11
NJMC (UNIT :UNION)
11/93-8/02,1/92-11/00(D),9/02-9/03,2/04,3/04,10/03-1/04,4/04,05/04,
8 WB/4 0.00 112.55 0.00 0.00 0.00 0.00 0.00 0.00 0.00
9 WB/9608 03/82-03/2000 21.74 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
10 WB/439 Beni Ltd. 22.29 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
11 12.58 0.00 0.00 0.00 0.00 0.00 0.00 73.31 0.00
12 0.00 0.00 0.00 0.00 0.00 0.00 0.00 30.71 14.29
13 0.00 0.00 0.00 0.00 0.00 0.00 0.00 68.25 0.00
14 WB/3574 4/96 to 5/06 0.00 0.00 0.00 0.00 0.00 0.00 0.00 24.69 0.00
15 0.00 44.34 0.00 23.58 1.37 0.03 0.51 0.00 0.00
16 WB/1267 02/85 to 11/95 0.00 0.00 0.00 0.00 0.00 0.00 0.00 574.82 352.59
17 WB/118 04/89-07/96 133.80 0.00 0.00 69.77 0.19 0.03 0.27 0.00 0.00
18 WB/716 0.00 0.00 0.00 59.75 0.00 0.00 0.00 0.00 39.83
M/s. Hooghly Mills Co. Ltd.
8/02-2/04,8/02-3/03,4/03-2/04
Simon Carves (I)
06/78-08/79 & 01/86-07/87
WB/268 & 369
Brathwaite & Co.
11/98-12/98(C) 06/94-09/95(D)
WB/15475
M/s. Scotish Church
16.11.95-11/2005
WB/19148
M/s. West Bengal Housing Board
11/90-04/99; 03/2000-06/2000
M/S I.B.P. Co.
WB/26974
M/S West Bengal Power Development Corpn. Ltd.
1997-99 to 2006-09
M/s. Amrita Bazar Patrika Ltd.
M/s. Bowreah Cotton Mills Co. (Exem),
M/s. Dunlop (I) Ltd.,
16.11.95-10/00; 11/00-12/06
19 WB/1619 0.00 0.00 0.00 0.00 0.00 0.00 0.00 17.54 1.27
20 WB/5260 09/01-05/03 0.00 2.72 0.00 1.76 0.33 0.00 0.00 0.00 8.71
21 WB/9516 06/01-01/02 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 45.86
22 WB/77 0.00 0.00 0.00 0.00 0.00 0.00 0.00 22.70 7.91
23 WB/89 5/77-6/86 148.08 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
24 WB/375 82.74 0.00 0.00 0.00 0.00 0.00 0.00 0.00 87.37
25 WB/1959 11/95 to 10/05 0.00 0.00 0.00 0.00 0.00 0.00 0.00 23.94 0.00
26 0.00 0.00 0.00 0.00 0.00 0.00 0.00 75.39 0.00
27 WB/79 0.00 224.10 21.17 0.00 0.00 0.00 0.00 0.00 0.00
28 88 10/88-10/02 0.00 0.00 0.00 0.00 0.00 0.00 0.00 35.59 0.00
Asiatic Oxygen & Acetylene Co. Ltd.,
4/99-3/04; 11/95-12/02; 12/02-06/07
M/s. Kusum Products Ltd. (exempt),
M/s. India Jute & Inds. Ltd.(Exempted),
VIJAYSHREE LTD (Fort William Jute)
4/96-4/00 & 4/04, 5/04 & 6/05 (7Q), 10/05-11/05 (7Q)
Auckland International Ltd.(Ambika Jute Mills)
M/s. Hooghly Mills (Unit: Gondal Para)
8/02-5/04, lower rate of interest from 4/05 to 5/06
M/s. Fort Coloster Industries
WB/78 & 10839
M/s. N.J.M.C.
08/92-09/04; upto 05/08
M/s. Delta International Ltd.
06/99-08/99, lower rate of interest from 04-05
Tapcon International
29 WB/69 2004-2005 14.89 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
30 WB/63 7/82-11/93 0.00 452.33 5.47 5.18 0.10 0.30 0.00 3.38 0.00
31 WB/64 0.00 854.15 0.00 0.00 0.00 0.00 0.00 0.00 0.00
32 416.68 725.18 0.00 1.24 0.00 0.00 0.00 22.72 0.00
33 WB/97 04/93-03/06 0.00 690.72 0.00 300.35 9.22 0.18 3.22 0.00 94.09
34
WB/72
118.72 0.76 0.00 4.75 0.29 0.01 0.10 0.00 0.81
35 19.14 0.01 0.00 0.00 0.00 0.00 0.00 28.47 0.00
36 WB/81 40.33 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
37 WB/15 0.00 62.58 0.00 0.00 0.00 0.00 0.00 30.72 0.00
38 WB/17 0.00 67.37 0.00 0.00 0.00 0.00 0.00 78.83 20.03
39 0.00 0.00 0.00 0.00 0.00 0.00 0.00 424.65 0.00
M/s. Hastings Jute Mill
ANGUS JUTE WORKS
The Shyamnagar Jute Factory
8/82-9/97, lower rate of interest from 04-05
WB/62 & 71
VICTORIA JUTE CO. LTD.
08/82-10/05; 04-05
KANORIA JUTE INDUSTRIES
North Brooke Jute Co. Ltd.
lower rate of interest 03-04, 05-06, 11/88-3/03, 3/05-11/07,7/10
WB/76,85 &86
HOWRAH MILLS CO. LTD.
10/06-03/07, 04-05
M/s. Bally Jute Mills
Upto 02/08
KANKINARA CO LTD
1/93 to 12/96, 3/05-5/07, 2000to2001, 2005-06
M/S. KAMARHATTY CO. LTD.
Various period 01/96 to between 11/2000
WB/48 & 55
M/S. NJMC LTD., Unit KENNISION
Various period 06/92 to between 05/99
40 0.00 0.00 0.00 0.00 0.00 0.00 0.00 299.40 0.00
41 WB/46 0.00 0.00 0.00 0.00 0.00 0.00 0.01 38.21 0.00
42 WB/30 0.00 154.14 0.00 0.00 0.00 0.00 0.00 7.24 36.13
43 WB/35 0.00 339.98 0.00 0.00 0.00 0.00 0.00 33.63 0.00
44 WB/338 1/83-3/03 584.57 405.17 0.00 4.12 5.65 0.00 0.00 0.00 0.00
45 0.00 457.28 11.51 18.07 0.00 0.00 0.00 162.25 0.00
46 WB/9991 03-04 to 05-06 0.00 23.90 0.00 0.00 0.00 0.00 0.00 0.02 0.02
47 WB/37 M/s Agarpa 70.6 1.11 1.41 0.04 0.77 1.7 2.41
48 WB/354 40.39 1.01 0 33.91 0.24 0 0 0 0
WB/11 & 43
M/S. NJMC LTD., Unit KHARDAH
Various period 01/97-10/01, 10/04 to 7/06
M/S. NJMC LTD., Unit ALEXANDRA
Various period 11/92 to between 02/2001, 9/06to 3/07, 12/99-2/01
HOOGHLY MILLS CO LTD ( UNIT : WEVARLY)
08/02-05/04; 07/95-06/97, 4/2000 to 11/06
MEGHNA JUTE MILLS (UNIT:GAJANAND COMMERCIALS)
2/90-10/95,1/98-10/99
Titagarh Jute Mill No. 2 (Loomtex)
WB/2,27 & 40
BARANAGAR JUTE FACTORY
Different Period between 11/81 to 02/2K, 2001-6/2006
M/s AHW Steels Ltd.
Up to 09/88, 11/96 to 09/2k ,09/06 to 10/08
M/s Sunbeam Vanijya Pvt. Ltd.
03/99-10/07,06/08 to 06/09 & 10/09
49 WB/23 0.00 327.02 0.00 18.10 0.00 7.91 0.28 1.54 0.00
50 WB/664 0 40.23 0 56.42 0 0.03 1.28 0 27.17
M/S KELVIN JUTE INDUSTRIES LTD.,
UPTO 5/87 & VARIOUS PERIOD BETWEEN 4/90 TO 8/99, 4/03 TO 6/05
Bengal Water Proof
5/09 to 1'2011
22.36 Recovery
153.84 Recovery
1172.85 Recovery
62.12 Recovery
568.34 Recovery
91.68 Recovery
63.15 Recovery
Total Default (in lacs)
112.55 Recovery
21.74 Recovery
22.29 Recovery
85.89 Recovery
45.00 Recovery
68.25 Recovery
24.69 Recovery
69.83 PRK
927.41 PRK
204.06 HWH
99.58 HWH
18.81 HWH
13.52 HWH
45.86 HWH
30.61 HWH
148.08 HWH
170.11 HWH
23.94 HWH
75.39 HWH
245.27 HWH
35.59 HWH
14.89 HWH
466.76 HWH
854.15 HWH
1165.82 HWH
1097.78 HWH
125.44 HWH
47.62 BKP
40.33 HWH
93.30 BKP
166.23 BKP
424.65 BKP
299.40 BKP
38.22 BKP
197.51 BKP
373.61 BKP
999.51
649.11
23.94
78.04
75.55
354.85
125.13
MIS-111 Region:
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
Sl.No.
Arrears in Different Accounts
Provident Fund
1 05/02 to 12/04 0 0
2 04/71 to 02/01 0 0
3 JH/2316 11/75 to 12/94 0 0
4 11/95 to 11/04 0 0
Industry Code
Code No. & Name of the
Establishment
Period of Default
From - toEmployees'
ShareEmployers
Share
JH/1465-HEC Ltd
JH/2203-MECON Ltd.
JH/13022-M/s Tata Cummins
Ltd.
Period Apr'11-Mar'12
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)Arrears in Different Accounts
Family PensionEPF Adm. 7Q
0 0 0 0.36 0 9501.53 0
0 0 0 0 0 210.79 77.69
0 0 0 0 0 0 18.64
0 0 0 0 0 213.08 0
EDLI Dues Charges
EDLI Adm. Charges
Penal DamagesEmployees'
ShareEmployers
Share
EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)
9501.89
288.48
18.64
213.08
0
0
0
0
0
0
0
0
0
0
0
0
0
Total Default (in
lacs)
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0