The High Court of Kerala observed that the writ petitions were rendered infructuous due to the issuance of a fresh prosecution notice dated 08.03.2017, and consequently ordered the closure of both petitions.
Petitions ordered to be closed as infructuous in view of fresh prosecution notice dated 08.03.2017.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE AMIT RAWAL
WEDNESDAY, THE 15TH DAY OF JUNE 2022 / 25TH JYAISHTA, 1944
WP(C) NO. 3895 OF 2015
PETITIONER:
KERALA STATE CASHEW DEVELOPMENT CORPORATION
PB.NO.13, KOLLAM 1 REPRESENTED BY ITS MANAGIND DIRECTOR,
DR. KA. RETHEESH, CASHEW HOUSE KOLLAM -1
BY ADV SRI.C.UNNIKRISHNAN, SC, KSCDC LTD.
RESPONDENTS:
1ASSISTANT PROVIDENT FUND COMMISSIONER
SUB REGIONAL OFFICE, EPF, ORGANISATION,
BHAVISHYA NIDHI BHAVAN, KALOOR KOCHI-18
2THE ENFORECEMNENT OFICER
EPF ORGANISATION, KALLUPALAM, ALAPPUZHA 688001
BY ADVS.
DR.S.GOPAKUMARAN NAIR (SR.)
SHRI.S.PRASANTH, SC, EMPLOYEES PROVIDENT FUND
ORGANISATION
SRI.A.RAJASIMHANSCEPF ORGANISATION
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON
15.06.2022, ALONG WITH WP(C).30794/2015, THE COURT ON THE SAME DAY
DELIVERED THE FOLLOWING:
2
WP(C)NOs.3895/2015 & 30794/2015
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE AMIT RAWAL
WEDNESDAY, THE 15TH DAY OF JUNE 2022 / 25TH JYAISHTA, 1944
WP(C) NO. 30794 OF 2015
PETITIONER:
KERALA STATE CASHEW DEVELOPMENT CORPORATION
P.B.NO.13,KOLLAM - 1 REPRESENTED BY ITS MANAGING
DIRECTOR DR.K.A.RETHEESH, CASHEW HOUSE, KOLLAM – 1.
BY ADVS.
SRI.C.UNNIKRISHNAN, SC, KSCDC LTD.
SRI.V.J.MATHEW SR.
SRI.VIPIN P.VARGHESE, SC, KERALA STATE CASHEW
DEVELOPMENT CORPORATION LTD.
RESPONDENTS:
1 THE REGIONAL PROVIDENT FUND COMMISSIONER, 36/685A,BHAVISHYA NIDHI BHAVAN KALOOR, COCHIN - 682 017.2 THE ASSISTANT PROVIDENT FUND COMMISSIONER EPFO, SUB REGIONAL OFFICE, 36/685 A, BHAVISHYA NIDHI BHAVAN KALOOR, COCHIN - 682 017.3 THE ENFORCEMENT OFFICER EPFO, DISTRICT OFFICE, DELMA COMPLEX, SHORNUR ROAD, NORTH ROUND, THRISSUR - 680 001.BY ADVS.
DR.S.GOPAKUMARAN NAIR (SR.)
SRI.S.PRASANTH, SC, EMPLOYEES PROVIDENT FUND
ORGANISATION
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON
15.06.2022, ALONG WITH WP(C).3895/2015, THE COURT ON THE SAME DAY
DELIVERED THE FOLLOWING:
WP(C)NOs.3895/2015 & 30794/2015
3
JUDGMENT
[WP(C) Nos.3895/2015, 30794/2015]
These writ petitions became infructuous in view of the
issuance of fresh prosecution notice dated 08.03.2017. Writ
petitions are ordered to be closed.
Sd/-
AMIT RAWAL
JUDGE
nak
WP(C)NOs.3895/2015 & 30794/2015
4
APPENDIX OF WP(C) 30794/2015
PETITIONER EXHIBITSEXT.P1: |
TRUE COPY OF THE PROCEEDINGSNO.KR/KCH/INQUIRY/1264/BB NO.70/32 & RBNO.44/87/2015/6517 DATED 30/07/2015. |
|---|---|
EXT.P2: |
TRUE COPY OF THE PROCEEDINGSNO.KR/KCH/1264/ENF II (3)/2015/7506 DATED11/09/2015 |
EXT.P3: |
TRUE COPY OF THE PROCEEDINGS NO.KR/KC/1152/BBNO.69/32/2015/3048 DATED 03/06/2015. |
EXT.P4: |
TRUE COPY OF THE PROCEEDINGSNO.KR/KCH/INQUIRY/BB NO.38/4/1152/RBNO.88/46/2015/6515 |
EXT.P5: |
TRUE COPY OF THE PROCEEDINGSNO.KR/KCH/INQUIRY/1160 A/BB NO.40/9 & RBNO.345/37/2015/7016 DATED 31/07/2015 |
EXT.P6: |
TRUE COPY OF THE PROCEEDINGSNO.KR/KCH/INQUIRY/1160A/68/02/ENF/4(6)/2015/3071 DATED 03/06/2015 |
EXT.P7: |
TRUE COPY OF THE PROCEEDINGSNO.KR/KHC/PROSECUTION NOTICE/EO(SA)/2015DATED 20/07/2015 |
EXT.P8: |
TRUE COPY OF THE PROCEEDINGS NO.KR/KHC/1151/BB NO.71/32/2015/3049 DATED03/06/2015 |
EXT.P9: |
TRUE COPY OF THE PROCEEDINGSNO.KR/KCH/1151/BB NO.39/06 & RBNO.87/45/2015/6516 DATED 10/07/2015. |
EXT.P10: |
TRUE COPY OF THE PROCEEDINGS 2015NO.KR/KCH/1151/ENF II (3)/2015/8185 DATED09/09/2015. |
EXT.P11: |
TRUE COPY OF THE INTERIM ORDERWPC.NO.26605/2015 DATED 3RD SEPTEMBER 2015. |
WP(C)NOs.3895/2015 & 30794/2015
5
APPENDIX OF WP(C) 3895/2015
PETITIONER EXHIBITS
EXT.P1:A TRUE COPY OF THE STATEMENT FILED BY THE
MANAGER BEFORE EPF AUTHORITY
EXT.P2:TRUE COPY OF THE PROCEEDINGS ISSUED BY
THE EPF AUTHORITIES DATED 16.01.2015 OF
KARIMULAKKAL FACTORY
EXT.P(A):TRUE COPY OF THE PROCEEDINGS ISSUED BY
THE EPF AUTHRITIES DATED 16.01.2015 OF
KRISHNAPURAM FACTORY
EXT.P2(B)TRUE COPY OF THE PROCEEDINGS ISSUED BY
THE EPF AUTHORITIES DATED 16.01.2015 OF
NOORANADU FACTORY
EXT.P3TRUE COPY OF THE STATEMENT AND THE
SUBMISSION MADE TO THE RPFC, KOCHI DATED
30.10.2014
EXT.P3(A):P3(A):TRUE COPY OF THE STATEMENT AND THE
SUBMISSION MADE TO THE ADDITIONAL PF
COMMISSIONER, NEW DELHI, DATED 04.06.2014
EXT.P3(B):P3(B):STATEMENT SHOWING THE CONTRIBUTION
REMITTED TO EPF ORGANIZATION DURING
05/2012 TO 02/2013
1 issue framed by the court
Whether writ petitions W.P.(C) Nos. 3895/2015 and 30794/2015 are maintainable after issuance of fresh prosecution notice.
Kerala State Cashew Development Corporation
Assistant Provident Fund Commissioner
Enforcement Officer
Amit Rawal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court