ABDUL QUDDHOSE
Diamond Shipping Agencies, Rep. by its Managing Director – Appellant
Versus
Employees Provident Fund Appellate Tribunal, New Delhi – Respondent
(Prayer: Writ Petition filed under Article 226 of the Constitution of India for issuance of a writ of Certiorari to call for the records in the order passed by the first respondent herein in A.T.A.No. 651(13)/2009 dt. 15.03.2010, which was received by the petitioner on 03.05.2010 and quash the same.)
1. The instant writ petition has been filed challenging the order dated 15.03.2010 passed by the first respondent in A.T.A.No. 651(13)/2009.
2. According to the petitioner, their establishment is doing the business of stewarding, transporting and other connected works by employing 136 employees and all the employees have been covered under the provisions of Employees Provident Fund Act, 1952 (herein after referred to as” E.P.F Act, 1952”). It is their case that they have been prompt in making EPF contributions for all their employees without committing any default.
3. They would further submit that they have been shocked and surprised to receive a notice dated 30.12.2008 from the second respondent, wherein the second respondent has alleged that 9 persons were the petitioner's employees for whom EPF contributions were not made by the petitioner/Management. The petitioner sent a d
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