| S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 227881 |
|
ZILA KARYALAYA MADHYAHAN BHOJAN YOJANA
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
07-JUN-2018
|
NOT APPEARING IN THE LIST DATED 01-OCT-2018
|
| 227882 |
|
ZILA KARYALAYA MADHYAHAN BHOJAN YOJANA
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
03-SEP-2022
|
|
| 227883 |
|
ZILA KARYALAYA MADHYAHAN BHOJAN YOJANA
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
07-JUN-2018
|
NOT APPEARING IN THE LIST DATED 01-OCT-2018
|
| 227884 |
|
ZILA KARYALAYA MADHYAHAN BHOJAN YOJANA
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
07-JUN-2018
|
NOT APPEARING IN THE LIST DATED 01-OCT-2018
|
| 227885 |
|
ZILA KARYALAYA MADHYAHAN BHOJAN YOJANA
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
03-SEP-2022
|
|
| 227886 |
|
ZILA KHADI
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES OF RS.55.76 LAKHS
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
31-MAR-2012
|
|
| 227887 |
|
ZILA PANCHAYAT OFFICE
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
05-NOV-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 227888 |
|
ZILA SWASTHYA SAMITI
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
07-JUN-2018
|
NOT APPEARING IN THE LIST DATED 01-OCT-2018
|
| 227889 |
|
ZILA SWASTHYA SAMITI
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
07-JUN-2018
|
NOT APPEARING IN THE LIST DATED 01-OCT-2018
|
| 227890 |
|
ZILA SWASTHYAY SOCIETY JANPAD KANPUR NAGAR
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
18-DEC-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 227891 |
|
ZILA THOK UPBHOKTA SAHKARI BHANDAR MARYADIT
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
05-DEC-2024
|
|
| 227892 |
|
ZILE SINGH,M/S
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
07-JUN-2018
|
NOT APPEARING IN THE LIST DATED 01-OCT-2018
|
| 227893 |
|
ZILHA PARIVIKSHA & ANURAKSHAN SANGHATANA
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
30-MAY-2022
|
|
| 227894 |
|
ZILHA PARIVIKSHA & ANURAKSHAN SANGHATANA
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
30-MAY-2022
|
|
| 227895 |
|
ZILLA EKATMIK AAROGYA WA KUTUMB KALYAN SOCIETY
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
07-JUN-2018
|
NOT APPEARING IN THE LIST DATED 01-OCT-2018
|
| 227896 |
|
ZILLA MAHILA SAMAKYA
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES OF RS.15.47 LAKHS
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
30-JUN-2011
|
8F ORDER WILL BE PURSUED. MATTER WILL BE PURSUED WITH THE DIST., COLLECTOR
|
| 227897 |
|
ZILLA NIRMITHI KENDRA
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
01-APR-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2019
|
| 227898 |
|
ZILLA PANCHAYAT
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
07-JUN-2018
|
NOT APPEARING IN THE LIST DATED 01-OCT-2018
|
| 227899 |
|
ZILLA PARISHAD KARMACHARI SAH.PAT SANSTHA MARYA
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
06-JAN-2022
|
|
| 227900 |
|
ZILLA SAMAKHYA
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES OF RS.12.47 LAKHS
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
30-JUN-2011
|
--
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 11395 of 11404 |