MIS111-March12

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


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


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



Provident Fund Family Pension7Q

- - - - - - - - - - - - - -

- - - - - - - - - - - - - -

- - - - - - - - - - - - - -

Asstt. P. F. Commissioner (Co-Ord)

Sl.No.

Industry Code


Establishment

Period of Default

From - to

Total Default (in lacs)

EDLI Dues

Charges

EDLI Adm. Charges

EPF Adm.


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.


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)


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


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)


EPF Admn. 7Q

0 0 0 0

Total Default In

Lacks

Penal Damages 14-

B

MIS-111 Region: KNP Period April,11- Mar,12


Sl.No.


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


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


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


EDLI Dues Charges

EDLI Adm.

Charges

EPF Adm.

Penal Damages

MIS-111 Region: Meerut (U.P) Period April,11-March, 12


Sl.No.


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


7Q

0 124.50 44.26 168.76

0 26.91 0 26.91

0 0 0 29.41

0 0 0 12.79


EPF Adm.

Penal Damage

s

MIS-111 Region: BIHAR Period Apr'11-Mar'12


Sl.No.


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


7Q

0.12 0 0.05 95.78

0.74 0 91.67 232

0 0 24.17 24.17


EPF Adm.

Penal Damage

s

MIS-111 Region: Faridabad Period


Sl.No.


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


Establishment


- 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


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


EDLI Dues Charges

EDLI Adm. Charges

Penal DamagesEmployers

Share

MIS-111 Region: Gurgaon Period 4/2011 to 03/2012


Sl.No.


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


7Q

0 10.81 0 10.81


EPF Adm.

Penal Damage

s

OFFICE OF THE ACC(HARYANA & RAJASTHAN)MIS-111 Region: RAJASTHAN Period 4/2011 to 03/2012


Sl.No.


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)


7Q

0 0 0 120.20

0 0 71.43 1168.24


EPF Adm.

Penal Damage

s

MIS-111 Region: AHMEDABAD Period APRIL'11 to MARCH-2012


Sl.No.



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


Establishment

Period of Default

From - to


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


Sl. No.


7Q

NIL

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

MIS-111 Region: Madhya Pradesh Quarter: Mar-12


Sl.No.


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


Establishment

Period of Default

From - to


EDLI Dues Charges

EDLI Adm. Charges

EPF Adm.


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


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


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


Sl.No.


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


7Q

0

0 0 0 79.09

-1.07 0 0 74.78


EPF Adm.

Penal Damage

s

MIS-111 Region: NG=NGP+ARB+AKL


Sl. No.



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


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)


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


EPF Adm.

Penal Damages

MIS-111 PUNE REGION UPTO MARCH 2012EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)

Sl.No.


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.


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)


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


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.


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


7Q

NIL NIL NIL 0

0 27.31 0 27.31


EPF Adm.

Penal Damage

s

MIS-111 Region: Addl. Central P.F.Commissioner, KARNATAKA & GOA STATE Period Apr'11 to March-12


Sl. No.


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


Period of Default

From - to

Total Default

(in lacs)EDLI Dues Charges

EDLI Adm. Charges


ShareEmployers

ShareEmployees'

ShareEmployers

Share

Heavy Engineering


Sl. No.



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


EPF Adm. 7Q

0.01 0.14 0 0 28.12


EDLI Adm. Charges

Penal Damages

MIS-111 Region: Addl. Central P.F.Commissioner, KARNATAKA & GOA STAT Period


Sl. No.



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


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


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


EDLI Adm. Charges

Penal Damages



Sl. No.



GOA REGION

NIL

Industry Code

Code No. & Name of

the Establishm

ent

Period of Default

From - to


ShareEmployers

ShareEmployees'

ShareEmployers

Share

Apr'11 to March-12


EPF Adm. 7Q

NIL


EDLI Adm. Charges

Penal Damages



Sl. No.



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


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


EPF Adm. 7Q

0.00 0.00 1847.9 586.78 3180.69

0.00 0.00 1060.26 356.74 2528.16


EDLI Adm. Charges

Penal Damages

MIS-111 Region: Orissa Quarter March,2012



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


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


Sl.No.



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


Establishment


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



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


EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)MIS-111 Region: Hyderabad Quarter:


Sl.No.



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


Establishment


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)



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


EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS (10 LACS)MIS-111 Region: NIZAMABAD Quarter : April to March, 2012


Sl. No.


---- NIL ----

Industry Code

Code No. &

Name of the

Establishment


- to

EDLI Dues

Charges

Employees'

Share

Employers Share

Employees'

Share

Employers Share



7Q

---- NIL ----


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


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


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


Sl.No.


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


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


EDLI Adm.

Charges

EPF Adm.

Penal Damage

s

MIS-111 Region: MADURAI Period Apr'11- Mar'12


Sl.No.


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


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


EDLI Adm.

Charges

EPF Adm.

Penal Damage

s

Region: TAMBARAM REGION Period: 04/2011 to 03/2012


Sl.No. Office


NIL

Industry Code

Code No


Establishmen

t

Period of

Default

From -

to

Ees' Share

Ers' Share

Ees' Share

MIS 111


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


Sl.No.


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


Establishment

Period of Default

From - to

Total Default (in

lacs)EDLI Dues Charges

EDLI Adm. Charges


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

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

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


Sl.No.


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


7Q


EDLI Adm.

Charges

EPF Adm.

Penal Damage

s

MIS NO.111 EXEMPTED SECTOR - DEFAULTING ESTABLISHMENTS ABOVE RS.Ten Lakh

SL NO


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


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.


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,

F7

Author:

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


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:


Sl.No.


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


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


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


ShareEmployers

Share


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

MIS111-March12

Documents

employe employe

rupees ten

family pension

provident

default dues

charges epf

establis hment

accounts edli