2000 - 01 - Epfo

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~-'\,-'\,~-'\,-'\,-'\,-'\,-'\,-'\,-'\,-'\,~-'\,-'\,-'\,~~~~~-'\,-'\,-'\,~-'\,-'\,-'\,-'\,-'\,-'\,~-'\,~~:-'\,~> \. ..V \ ,/; .. - ../ \ I \ I \ I \ I \ I ~ ~ \ I ..~-. - ,~ I \ I \. I \ I ~ 48 th ANNUAL REPORT ~ \ I ~ 2000-2001 ~ \ I \ I \ I \ I \ I \ I \ I ~ ~ \ I \ I ~ ~ \ I \ I ~ ~ ~ ~ \ I .~ $ \ \ I I ~ EMPLOYEES' PROVIDENT FlJND ~ ~ ORGANISATION ~ ~ (Ministry of Labour, Government of India) ~ ~ Headquarters: Bhavishya Nidhi Bhawan, ~ \ 14, Bhikaiji Cama Place, New Delhi - 110 066 I ~ Phone: 011 - 617 2659, Fax: 011 - 617 2666 ~ ~ E-mail: cpfc@alpha.nic.in ~ v../>../>../>../>../>../>../>../>.;../>../>../>../>../' ~./'./'';';../>../>../>../>../>../>../>../t../>../>../> or or or or../> or../>./
EMPLOYEES' PROVIDENT FUND ORGANISATION ANNUAL REPORT 2000-2001 EPFO: BASIC DATA Page No. 1 ii EPFO: PERFORMANCE DATA 2 BASIC STATISTICS II OVERVIEW - 2000-2001 III ORGANISATION Introduction ii . Central Board of Trustees iii Executive Committee of the Central Board of Trustees iv Sub-Committees of the Central Board of Trustees v Sub-Committees of Executive Committee vi Regional Committees vii Regional/Sub-regional/Sub-accounts offices viii District offices/Service centers ix Administrative inspections IV EMPLOYEES' PROVIDENT FUNDS SCHEME, 1952 Application of the Act ii Schedule of industries/Classes of establishments iii Establishments covered & members enrolled iv Concentration of members - region-wise v Concentration of members - industry-wise vi Voluntary coverage vii Rate of contribution/Contribution received viii Administrative & Inspection charges ix Investment/Pattern of investment x Portfolio management xi Investment (Un-exempted sector) xii Investment (Exempted sector) xiii Rate of Interest to members xiv Arrear demand- Provident Fund & other dues - Un-exempted xv Public & ?rivate Sector bifurcation of arrears xvi Status of arrears xvil Action taken to arrest the arrears xviii Status of arrest & attachment of property of defaulter employers xix Default in Jute Industry in West Bengal xx Settlement of Provident Fund claims xxi Transfer of Provident Fund accounts xxii Partial withdrawal by members xxiii Issue of annual statement of accounts xxiv Amendments to the Act and Schemes xxv Status note on Beedi industry xxvi Writ petitions xxvii Important legal case decisions ItI•• ~I.t_ .,, •••• 4 8 14 14 15 15 16 17 18 19 19 19 21 21 21 22 26 27 27 27 29 31 32 32 34 36 37 38 39 41 46 47 51 54 54 57 59 60 63 63
Page 1: .' E~ PLCjYEES' PROVIDENT fUND ORGA
Page 5 and 6: XV JOINT CONSULTATIVE MACHINERY 123
Page 7 and 8: EMPLOYEES' PROVIDENT FUND ORGANISAT
Page 9 and 10: 1. COVERAGE EMPLOYEES' PROVIDENT FU
Page 11 and 12: 6. RATE OF INTEREST Declared for Me
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
Page 61 and 62:
PARTIAL WITHDRAWAL CLAIMS SETTLED (
Page 63 and 64:
ANNUAL STATEMENT OF ACCOUNTS TO MEM
Page 65 and 66:
, specifies the following establish
Page 67 and 68:
issued to the Bidi workers by Welfa
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31st March 1996. It was also agreed
Page 71 and 72:
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
Page 79 and 80:
STATUS OF ARREST 8, A I I ACHMENT O
Page 81 and 82:
CHAPTER VI EMPLOYEES' DEPOSIT LINKE
Page 83 and 84:
EDLI CLAIMS SETTLED (In No:s) 26502
Page 85 and 86:
CHAPTER VII EMPLOYEES' PENSION SCHE
Page 87 and 88:
Scheme, 1971 on factor formula basi
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• Banking arrangement for pension
Page 91 and 92:
EMPLOYEES' PENSION FUND MEMBERS (In
Page 93 and 94:
of 8.33% of wages from the employer
Page 95 and 96:
PENSION BENEFiCiANiE5 i) Members Pe
Page 97 and 98:
SETTLEMENT OF.PENSION CLAIMS (ALL B
Page 99 and 100:
TABLE: 8 I MONTHL Y PENSION CLAIMS
Page 101 and 102:
Keeping in view the importance cf t
Page 103 and 104:
Version 2.0 of CEPS, CAMPS and CRAS
Page 105 and 106:
INSPECTION rHARGES PAYABLE BY THE E
Page 107 and 108:
The software classified the establi
Page 109 and 110:
employers. The software was designe
Page 111 and 112:
2500 Arrears including Fresh Assess
Page 113 and 114:
The examinations conducted every ye
Page 115 and 116:
CHAPTER XI HUMAN RESOURCE MANAGEMEN
Page 117 and 118:
TRAINING IN INFORMATION TECHNOLOGY
Page 119 and 120:
CHAPTER XII INFORMATION SERVICES Ha
Page 121 and 122:
Other software being used extensive
Page 123 and 124:
ii) At Ahmedabad in November 2000 a
Page 125 and 126:
CHAPTER XIII INTERNATIONAL SOCIAL S
Page 127 and 128:
iii) Maintenance and reconciliation
Page 129 and 130:
CHAPTER XVI MANAGEMENT INFORMATION
Page 131 and 132:
CHAPTER xvu MODERNISATION PLAN - RE
Page 133 and 134:
was approved by the Executive Commi
Page 135 and 136:
Task Ill: (a) Design of forms, user
Page 137 and 138:
• EPF will put in place systemic
Page 139 and 140:
With a view to provide better facil
Page 141 and 142:
CHAPTER XIX PRODUCTIVITY LINKED BON
Page 143 and 144:
CHAPTER XXI PUBLICITY The Publicity
Page 145 and 146:
CHAPTER XXII REDRESSAL OF PUBLIC GR
Page 147 and 148:
The grievances are received through
Page 149 and 150:
The Liaison Officers nominated in a
Page 151 and 152:
(d) Indoor tournaments were held at
Page 153 and 154:
(iii) Scholarship Scheme Scholarshi
Page 155 and 156:
Zonal Training Institute, West Zone
Page 157 and 158:
AT NATIONAL ACADEMY, NEW DELHI NAME
Page 159 and 160:
CHAPTER XXVII VIGILANCE Corruption
Page 161 and 162:
Symposia Competitions etc. were hel
Page 163 and 164:
ANNEXURE-A DETAILS OF CASES OF DISM
Page 165 and 166:
CHAPTER xxvm WORK STUDY UNIT In i 9
Page 167 and 168:
REGIONWISE DISPOSAL OF CASES UNDER
Page 169 and 170:
15 Smt. Vinoo Sen, Secretary tu ~:-
Page 171 and 172:
APPENDIX A 2 SCHEDULE OF INDUSTRIES
Page 173 and 174:
--====--===============-===========
Page 175 and 176:
Date of Extension Industries/Classe
Page 177 and 178:
Date of Extension Industries/Classe
Page 179 and 180:
(1) (2) I~\ (4) (5) 45. 14311 Somes
Page 181 and 182:
(1) (2) (3) (4) (5) 52. 20189 Sunil
Page 183 and 184:
(1) (2) (3) (4) (5) 36. 395 i.adrur
Page 185 and 186:
(1) (2) (3) (4) (5) 42. 4003 Nancod
Page 187 and 188:
(1) I (2) I (3) I (4) ORISSA {51 1.
Page 189 and 190:
f1 ) I (2) (3) (4) rl- {5; 19. 6882
Page 191 and 192:
(1) (2) (3) (4) 1 (5) 20. 172 U.P.S
Page 193 and 194:
APPENDIX - A 4 LIST OF DEFAULTING E
Page 195 and 196:
(1) (2) (3) (4) (5) 4. 525 Modi Dis
Page 197 and 198:
\0 N APPENDIX S - 1 Investment Port
Page 199 and 200:
-.0 "'" , S.No. Category of Investm
Page 201 and 202:
\0 0- S.No. Category of Investment
Page 203 and 204:
D 00 S.No. Category of Investment 1
Page 205 and 206:
10 o S.No. Category of Investment 1
Page 207 and 208:
Iv o IV S,No. Category of Investmen
Page 209 and 210:
APPENDIX S - 2 LEVY OF DAMAGES UNDE
Page 211 and 212:
APPl::NDIX S - 4 EMPLOYEES' PROVIDE
Page 213 and 214:
APPENDIX S - 5 [PART - 11] PROSECUT
Page 215 and 216:
APPENDiX S - 7 EMPLOYEES' PROVIDENT
Page 217 and 218:
APPE~~~:X S - 9 EMPLOYEES' PROVIDEN
Page 219 and 220:
APPENDIX S - 11 FAMILY PENSION SCHE
Page 221 and 222:
APPENDIX S - 13 I ~----------------
Page 223 and 224:
APPEi~DiX5 - 15 . ' EMPLOYEES' DEPO
Page 225 and 226:
APPENDIX S - 17 EMPLOYEES' DEPOSIT
Page 227 and 228:
APPENDIX S - 19 Employees' Providen
Page 229 and 230:
• ---NDIX S "'1 I At't't: -~ Empl
Page 231:
5. Publicity quantum. The para 68-L
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