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M/s. Santha Spinning Mills Pvt.Ltd v/s The Regional Provident Fund Commissioner, Employees' Provident Fund Organisation, Salem & Others


Company & Directors' Information:- K K P SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1993PTC004731

Company & Directors' Information:- N R U SPINNING MILLS LIMITED [Active] CIN = U17111TZ1994PLC005591

Company & Directors' Information:- R G SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ2004PTC011274

Company & Directors' Information:- P K P N SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1981PTC001034

Company & Directors' Information:- K R V SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1990PTC002716

Company & Directors' Information:- V R SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1979PTC000836

Company & Directors' Information:- K A S SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17111TZ1990PTC002955

Company & Directors' Information:- P S G SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1994PTC005234

Company & Directors' Information:- C P SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1994PTC005257

Company & Directors' Information:- N S C SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ2004PTC011093

Company & Directors' Information:- K T SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1990PTC002678

Company & Directors' Information:- J G SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1991PTC011033

Company & Directors' Information:- S P SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1979PTC000862

Company & Directors' Information:- SANTHA SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ2001PTC009709

Company & Directors' Information:- J G SPINNING MILLS PRIVATE LIMITED [Not available for efiling] CIN = U18101WB1991PTC050845

Company & Directors' Information:- M B S SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1994PTC005005

Company & Directors' Information:- R D SPINNING MILLS LIMITED [Active] CIN = U17115PB1989PLC009763

Company & Directors' Information:- T K S SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1988PTC002117

Company & Directors' Information:- K P M SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1995PTC006011

Company & Directors' Information:- J. C. SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17121TG2011PTC073799

Company & Directors' Information:- R R R SPINNING MILLS INDIA PRIVATE LIMITED [Active] CIN = U17111TZ1990PTC002745

Company & Directors' Information:- G P M SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17110PB2005PTC028070

Company & Directors' Information:- R R SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17111TZ1980PTC000984

Company & Directors' Information:- B B S M SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17111TZ1990PTC002914

Company & Directors' Information:- P A SPINNING MILLS PVT. LTD. [Not available for efiling] CIN = U17111TN1989PTC018288

Company & Directors' Information:- M K G SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17115TZ1990PTC002952

Company & Directors' Information:- M S SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17219PB1995PTC017064

Company & Directors' Information:- N G SPINNING MILLS PVT LTD [Active] CIN = U21010GJ1981PTC004505

Company & Directors' Information:- A A K. SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17111TZ1995PTC005766

Company & Directors' Information:- G P G SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17111TN1987PTC014844

Company & Directors' Information:- E A P SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17111TZ2005PTC011782

Company & Directors' Information:- N S K SPINNING MILLS PRIVATE LIMITED [Under Process of Striking Off] CIN = U17111TZ1994PTC004816

Company & Directors' Information:- R. A. SPINNING MILLS PVT LTD [Strike Off] CIN = U17115PB1988PTC008852

Company & Directors' Information:- K P K SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17111TZ1961PTC000431

Company & Directors' Information:- H K SPINNING MILLS PVT LTD [Active] CIN = U17111PB1986PTC006672

Company & Directors' Information:- A V S SPINNING MILLS INDIA PRIVATE LIMITED [Strike Off] CIN = U17111TZ2004PTC011275

Company & Directors' Information:- D J ORGANISATION LIMITED [Strike Off] CIN = U51909WB1983PLC035710

Company & Directors' Information:- K S SPINNING MILLS PRIVATE LIMITED [Active] CIN = U17299HR2021PTC092277

Company & Directors' Information:- O P K SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17120DL1988PTC032165

Company & Directors' Information:- P N M SPINNING MILLS PVT LTD [Strike Off] CIN = U17111TN1981PTC008870

Company & Directors' Information:- J K K SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17111TZ1981PTC001085

Company & Directors' Information:- R K SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17100KA1995PTC018864

Company & Directors' Information:- J K R SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17111TZ1995PTC006781

Company & Directors' Information:- P. D. R. SPINNING MILLS PRIVATE LIMITED [Strike Off] CIN = U17112AP2006PTC052124

    W.P. No. 14831 of 2018, W.M.P. Nos. 17540 & 17541 of 2018

    Decided On, 16 July 2018

    At, High Court of Judicature at Madras

    By, THE HONOURABLE MR. JUSTICE S.M. SUBRAMANIAM

    For the Petitioner: S. Silambanan, Senior Counsel for M/s. Kaavya Silambanan, Associate Advocate. For the Respondents: R. Thirunavukarasu, Advocate.



Judgment Text

(Prayer: Petitions filed under Article 226 of the Constitution of India to issue of Writs of Certiorarified Mandamus, to call for the records of the 2nd respondent made in his proceedings No.CB/RO/SLM/Comp-II/34595/E-1/2018 dated 05.06.2018 issued under Section 193 of IPC and proceedings No.CB/RO/SLM/Comp-II/34595/E-12018 dated 05.06.2018 issued under Section 196 of IPC and proceedings No.CB/RO/SLM/Comp-II/34595/E-1/2018 dated 11.06.2018 issued under Section 14(2) of EPF and Miscellaneous Provisions Act, 1952 and quash the same and consequently direct the 2nd respondent or the 1st respondent to pass orders on merits and as per law from the records available and the EPF Act pertaining to the years 2011-2016 within a time frame as may be fixed by this Court.)

1. The show cause notice issued against the writ petitioner, is under challenge in this writ petition.

2. The learned senior counsel appearing on behalf of the writ petitioner made a submission that the writ petitioner is constrained to move the present writ petition, on account of the fact that the employees of the writ petitioner Mills, were being harassed by the respondent insisting them to sort out the files within four days. In respect of that it is informed that the employees of the writ petitioner Mill are addressing the officials to clarify their doubts, in respect of the files produced by the writ petitioner.

3. The grievance of the writ petitioner is that though the petitioner has produced all the relevant files, the respondents are repeatedly insisting the production of files from the writ petitioner and also to submit further documents, which are all not available with the writ petitioner. The learned senior counsel is of an opinion that the petitioner is ready to abide by the orders if any being passed by the respondent in accordance with the provisions of law based on documents produced before the authorities. In other words, it is contented that the respondents are at liberty to pass orders based on the records submitted by the writ petitioner and in accordance with law, after affording an opportunity to the petitioner. Contrarily they cannot repeatedly insist upon the production the documents and harass the writ petitioner.

4. The learned counsel appearing on behalf of the respondents opposed the contention by stating that the authorities under the provisions of Section, 7A and 3A of the Act are entitled to direct the persons to submit all relevant documents and even in the absence of any such request the writ petitioner is duty bound to submit all the documents. In fact the authorities are empowered to direct the parties to produce the relevant documents and it should not be considered as harassment. On receipt of the documents produced, the competent authorities will be in a position to scrutinise the same, take a decision and pass appropriate order, in accordance with the provisions of the Act.

5. The learned counsel for the respondents has stated that the respondents initiated enquiry under Section 7A on 18.11.2015 based on complaint from Central Vigilance Office, EPFO New Delhi on 06.11.2015, in respect of non enrolled employees and sought for records from the year 2011 on wards. The enquiry under Section 7A has not been concluded in the year on account of the fact that the writ petitioner has not submitted all the records to the respondents. Whereas, the enquiry under Section 14B/7Q was initiated on 28.10.2015 for belated remittance of contribution for the period from March 2014 to January 2015, in respect of regular employees.

6. The petitioner attended the enquiry and submitted remittance of Rs.1460/- for damages and Rs.608/- for interest and the said enquiry under Section 14B/7Q was concluded. The allegation of the respondent is that the writ petitioner is misleading the Court by clubbing the enquiry under Section 7A and the enquiry under Section 14B/7Q of the Act.

7. May that it be, this Court is of an opinion that the authorities competent/respondents are empowered to direct the writ petitioner to submit all the required documents. It is the duty mandatory on the part of the writ petitioner to submit all the available documents to the respondents, enabling them to conduct inspections/enquiry into the factual details, take a decision and pass appropriate orders in accordance with the provisions of the Act. Thus, it is for the writ petitioner to co-operate with the enquiry and the adjudication if any being conducted by the respondents under the provisions of the Act. If the writ petitioner is unable to produce any of the documents, then it is left open to the competent authorities to draw the factual inference that such documents are not available and take decision based on the available records produced by the writ petitioner. Non availability of certain important documents is also a ground to draw a factual inference and decide the matter accordingly.

8. However, the present writ petition has been filed challenging the show cause notice. Instead of submitting the explanation/objections and produce the documents, the writ petitioner has now challenged the show cause notice issued to the petitioners asking them to submit their explanations/objections.

9. This court is of an opinion that no writ petition can be entertained against the show cause notice issued to a person asking them to submit their explanation/objections and such show cause notice cannot be challenged in a routine manner and no writ can be entertained against the show cause notice in a routine manner. Judicial review against the show cause notice is limited and the High Court can entertain a writ petition against the show cause notice, only under exceptional circumstances, where, if the notice has been issued by the incompetent authority having jurisdiction, or allegation of mala fides or if the same is in violation of statuary rules in force. Even, in case of allegation raising mala fides, the authority against whom such allegations are raised to be impleaded as party respondents in the writ proceedings. In the absence of any one of the above legal grounds, no writ proceedings can be entertained against the show cause notice. The person who receive such show cause notice from the competent authority is bound to submit his explanation/objections setting out the facts, and furnish the documents if any available. Contrarily, they cannot move the writ Court for the purpose of quashing the show cause notice an certain factual grounds or on merits. The merits and the factual grounds are to be raised by the parties and adjudicated before the competent authorities and only after passing final orders, the parties are at liberty to redress their grievances either before the appellate forum and under the provisions of the Act.

10. Intermittent interventions in the departmental proceedings under the provisions of the act are not preferable and the authorities who initiated the proceedings under the Act must be allowed to conclude the same and the same should be reached to its logical conclusion in accordance with the provisions of the Act. All interventions during the departmental adjudications are to be avoided, in view of the fact that it will delay the proceedings and would cause prejudice to either of the parties and therefore only on exceptional circumstances, the High Court can intervene during the pending proceedings. In all other circumstances, the statutory authorities, who initiated the proceedings, must be allowed to conclude the same in accordance with the provisions contemplated.

11. The grievance of the writ petitioner is that he has produced all the documents available with them. Th

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erefore, the authorities competent shall take a decision and pass orders. Contrarily they are insisting the petitioner to submit further documents, which are all not available with them. 12. However, the writ petition challenging the show cause notice cannot be entertained at this point of time, and this Court is of an opinion that the grounds raised are untenable, so as to quash the show cause notice. It is left open to the writ petitioner to submit their explanations/objections along with the documents if any available. On receipt of the same, Competent authority is bound to take a decision and pass orders on merits in accordance with law. 13. With these observations, the writ petition stands dismissed. However, there shall be no order as to costs. Consequently, connected miscellaneous petitions are also dismissed.
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