2000 - 01 - Epfo

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4. ARREARS (Rs. in Crores) {a) I ?rovident Fund & Other Arrears Opening Addition Realised Closing Balance Total during during Balance as on Arrears the year the year as on 1.4.2000 31.03.2001 (i) Un-exempted Sector 589.17 591.69 1180.86 414.35 766.51 (ii) Exempted Sector 469.13 331.08 800.21 382.62 417.59 TOTAL ARREARS 1058.30 922.:7 1981.07 796.97 1184.10 (iii) Admn. & Inspection Charges 23.35 21.06 44.41 15.56 28.85 f-- (iv) Penal Damages (all schemes) 74.50 80.02 154.52 58.19 96.33 (b) Employees' Pension Fund 161.15 173.46 334.61 97.95 236.66 (c) Employees' Deposit Linked Insurance Fund (from employers) (i) E.D.L.I. Contribution 16.44 14.37 30.81 9.42 21.39 (ii) Admn. & Inspection Charqes 2.49 1.17 3.66 0.60 3.06 5. INVESTMENTS DURING 2000-01 (Rs. in Crores) I (a) I Employees' Provident Fund Exempted Un-exempted Total (i) During the year 2714.74 6698.53 9413.27 (2851.26) (6396.56) (9247.82) (ii) Progressive 34257.42 54404.66 88662.08 (31542.68) (47706.13) (79248.81 ) (b) Employees' Pension Fund (Securities & Public Account) During the year Progressive 5806.26 (5393.75) 33216.39 (27410.13) (c) Employees' Deposit Linked Insurance Fund (Securities & Public Account) (i) (ii) During the year Progressive 317.08 (277.48) 2782.96 (2465.88) (Figures given in brackets indicate the corresponding position during the previous year) 5
6. RATE OF INTEREST Declared for Members to Employees' Provident Fund 2000-2001 12% (April, 2000. to June, 2000) ..............................11% (July, 2000 to March, 2001) 2001-2002 9.50% (On monthly running balance) 7. CLAIMS SETTLED DURING 2000-01 (Un-exempted) (No.'s in Lakhs) S.No. Nature of Claims Claims Settled Claims Amount Work load Within I More than Pending Disbursed Total 30 days 30 days (in crores) 1. EPF Claims 21.18 14.53 2.97 17.50 0.68 4186.26 2. Partial Withdrawali Advances 5.50 3.84 051 4.35 0.12 1056.81 3. Transfer Cases 2.63 1.60 0.25 1.85 0.13 -- 4. Pension Claims (all benefits) ~1.55 13.99 2.65 16.64 0.97 1242.27 5. Monthly Pension Claims 3.05 1.72 0.34 2.06 0.19 777.52 6. EDlI Claims 0.48 0.23 0.03 0.26 0.02 44.53 '---. TOTAL 54.39 35.91 6.75 42.66 2.11 7307.39 . 8. PENAL ACTION AGAINST DEFAULTING ESTABLISHMENTS (Un-exempted) (a) (All three schemes) Prosecution cases under Section 14 of the Act Opening Balance Launched Decided I Pending 79483 5048 9693 74838 (b) Recovery Certificates under Section 8 of the E.P.F. & M.P. Act, 1952 Amount Rs. in lakhs) (i) (ii) (iii) Employees' Provident Fund Scheme, 1952 Employees' Pension Scheme, 1995 Employees' Deposit Linked Insurance Scheme, 1976 (c) FIRlChallans under section 406/409 IPC (i) Filed during the year Workloadof the year Executed Pending No.of No.of No.of Amount Amount cases cases cases Amount 25869 64255.91 8568 14424.18 17301 49831.73 23749 23306.88 8066 4354.54 15683 18952.34 22538 1876.40 7747 441.80 14791 1434.60 FIR filed with the Challans filed by Police Police before the Courts 543 5 (1035) (21) Cases pending with the Police/Courts as 7723 483 (ii) on 31.03.2001 (7226) (472) " (Figures given in brackets indicate the corresponding position during the previous year) 6
Page 1 and 2: .' E~ PLCjYEES' PROVIDENT fUND ORGA
Page 3 and 4: EMPLOYEES' PROVIDENT FUND ORGANISAT
Page 5 and 6: XV JOINT CONSULTATIVE MACHINERY 123
Page 7 and 8: EMPLOYEES' PROVIDENT FUND ORGANISAT
Page 9: 1. COVERAGE EMPLOYEES' PROVIDENT FU
Page 13 and 14: CHAPTER 11 OVERVIEW INTRODUCTION EP
Page 15 and 16: year in this area was 38.01 lakhs a
Page 17 and 18: (iv) i3iillu routine inspections we
Page 19 and 20: CHAPTER III ORGANISATION INTRODUCTI
Page 21 and 22: the Act to assist the Central Board
Page 23 and 24: which eighty four proposals for con
Page 25 and 26: FIELD FORMATION NORTH ZONE, DELHI O
Page 27 and 28: economy h3SAd on National Industria
Page 29 and 30: TABLE: 2 COVERAGE OF ESTABLISHMENTS
Page 31 and 32: CONCENTRATION OF MEMBERS - REGION W
Page 33 and 34: REGIONAL CONCENTRATION OF MEMBERS O
Page 35 and 36: PROVIDENT FUND CONTRIBUTIONS 12000
Page 37 and 38: Where any money are received on the
Page 39 and 40: Gross Total Investments 7253.89 : A
Page 41 and 42: RATE OF INTEREST TO MEMBERS Under p
Page 43 and 44: TABLE: 9 Region PROVIDENT FUND & OT
Page 45 and 46: PUBLIC & PRIVATE SECTOR ARREARS UNE
Page 47 and 48: UNREALlSABLE P. F. ARREARS - UNEXEM
Page 49 and 50: [IIJ Action taken under Section 8 o
Page 51 and 52: PENAL INTEREST UNDER SECTION 70 OF
Page 53 and 54: The efforts for realisation of dues
Page 55 and 56: DEFAULT POSITION OF ASSESSED DUES O
Page 57 and 58: TABLE: 18 SETTLEMENT OF PROVIDENT F
Page 59 and 60: TRANSFER OF PROVIDENT FUND ACCOUNTS
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PARTIAL WITHDRAWAL CLAIMS SETTLED (
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ANNUAL STATEMENT OF ACCOUNTS TO MEM
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, specifies the following establish
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issued to the Bidi workers by Welfa
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31st March 1996. It was also agreed
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Table: 1 REGIONAL CONCENTRATION OF
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ARREAR DEMAND - PROVIDENT FUND & OT
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~o ..-- ..-- ~o 0') 00 en 0: ~ W' 0
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UNREALlSABLE P. F. ARREARS - EXEMPT
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STATUS OF ARREST 8, A I I ACHMENT O
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CHAPTER VI EMPLOYEES' DEPOSIT LINKE
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EDLI CLAIMS SETTLED (In No:s) 26502
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CHAPTER VII EMPLOYEES' PENSION SCHE
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Scheme, 1971 on factor formula basi
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• Banking arrangement for pension
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EMPLOYEES' PENSION FUND MEMBERS (In
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of 8.33% of wages from the employer
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PENSION BENEFiCiANiE5 i) Members Pe
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SETTLEMENT OF.PENSION CLAIMS (ALL B
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TABLE: 8 I MONTHL Y PENSION CLAIMS
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Keeping in view the importance cf t
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Version 2.0 of CEPS, CAMPS and CRAS
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INSPECTION rHARGES PAYABLE BY THE E
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The software classified the establi
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employers. The software was designe
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2500 Arrears including Fresh Assess
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The examinations conducted every ye
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CHAPTER XI HUMAN RESOURCE MANAGEMEN
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TRAINING IN INFORMATION TECHNOLOGY
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CHAPTER XII INFORMATION SERVICES Ha
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Other software being used extensive
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ii) At Ahmedabad in November 2000 a
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CHAPTER XIII INTERNATIONAL SOCIAL S
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iii) Maintenance and reconciliation
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CHAPTER XVI MANAGEMENT INFORMATION
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CHAPTER xvu MODERNISATION PLAN - RE
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was approved by the Executive Commi
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Task Ill: (a) Design of forms, user
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• EPF will put in place systemic
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With a view to provide better facil
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CHAPTER XIX PRODUCTIVITY LINKED BON
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CHAPTER XXI PUBLICITY The Publicity
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CHAPTER XXII REDRESSAL OF PUBLIC GR
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The grievances are received through
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The Liaison Officers nominated in a
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(d) Indoor tournaments were held at
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(iii) Scholarship Scheme Scholarshi
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Zonal Training Institute, West Zone
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AT NATIONAL ACADEMY, NEW DELHI NAME
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CHAPTER XXVII VIGILANCE Corruption
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Symposia Competitions etc. were hel
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ANNEXURE-A DETAILS OF CASES OF DISM
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CHAPTER xxvm WORK STUDY UNIT In i 9
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REGIONWISE DISPOSAL OF CASES UNDER
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15 Smt. Vinoo Sen, Secretary tu ~:-
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APPENDIX A 2 SCHEDULE OF INDUSTRIES
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--====--===============-===========
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Date of Extension Industries/Classe
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Date of Extension Industries/Classe
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(1) (2) I~\ (4) (5) 45. 14311 Somes
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(1) (2) (3) (4) (5) 52. 20189 Sunil
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(1) (2) (3) (4) (5) 36. 395 i.adrur
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(1) (2) (3) (4) (5) 42. 4003 Nancod
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(1) I (2) I (3) I (4) ORISSA {51 1.
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f1 ) I (2) (3) (4) rl- {5; 19. 6882
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(1) (2) (3) (4) 1 (5) 20. 172 U.P.S
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APPENDIX - A 4 LIST OF DEFAULTING E
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(1) (2) (3) (4) (5) 4. 525 Modi Dis
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\0 N APPENDIX S - 1 Investment Port
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-.0 "'" , S.No. Category of Investm
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\0 0- S.No. Category of Investment
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D 00 S.No. Category of Investment 1
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10 o S.No. Category of Investment 1
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Iv o IV S,No. Category of Investmen
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APPENDIX S - 2 LEVY OF DAMAGES UNDE
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APPl::NDIX S - 4 EMPLOYEES' PROVIDE
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APPENDIX S - 5 [PART - 11] PROSECUT
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APPENDiX S - 7 EMPLOYEES' PROVIDENT
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APPE~~~:X S - 9 EMPLOYEES' PROVIDEN
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APPENDIX S - 11 FAMILY PENSION SCHE
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APPENDIX S - 13 I ~----------------
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APPEi~DiX5 - 15 . ' EMPLOYEES' DEPO
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APPENDIX S - 17 EMPLOYEES' DEPOSIT
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APPENDIX S - 19 Employees' Providen
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• ---NDIX S "'1 I At't't: -~ Empl
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5. Publicity quantum. The para 68-L
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2000 - 01 - Epfo

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