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High Court of KeralaSingle JudgeContempt case closed

CON.CASE(C) NO. 2155 OF 2020

Case / Petition Number:CON.CASE(C) NO. 2155 OF 2020

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A.MUHAMED MUSTAQUE
Judgment Date
2023-03-08
Court Decision / Holding
Contempt case is closed in light of Apex Court judgment in Employees Provident Fund Organisation and Another v. Sunil Kumar and Another (MANU/SCOR/106874/2022).
Final Disposition
Contempt case closed

Parties to the Case

Appellants / Petitioners

  • SURESH S
  • SURESH BABU C.K.
  • SURESH K.V.
  • GOMATHY K.
  • SUNDARESAN J.
  • SREEDEVI E.P.
  • SURENDRAN P.V.
  • RATHEESH BABU M.K.
  • CHANDRASEKHARAN NAMBIAR K.T.
  • INDIRA M.
  • BHAVADAS M.K.
  • P.SIVADAS
  • UNNIKRISHNAN P.V.
  • VIJAYAKRISHNAN C.K.
  • JAYACHANDRAN M.
  • RADHAKRISHNAN K.P.
  • BALACHANDRAN T.N.
  • RADHAKRISHNAN PILLAI.C.
  • SUNNY T.T.
  • VIJAYAN E.N.
  • PRASANNA KUMARI.T.
  • SHEELA MURALI
  • NEELAKANTAN T.N.
  • BALAKRISHNAN K.P.
  • KOCHAPPU NAIR C.P.
  • GAYATHRI VIPIN
  • GOPAKUMAR N.
  • ABDUL RASHEED K.P.
  • SUDHAKARAN M.
  • SOMAN V.
  • BABU RAJ E.V.
  • PURUSHOTHAMAN P.
  • BABURAJ P.P.
  • PREMADAS N.M.
  • PRABHAKARAN V.
  • SATHYAN M.K.
  • VISWAMBHARAN P.
  • SANTHOSHKUMAR T.P.
  • MADHUKUMAR T.R.
  • PUTHUMANA VIJAYAN
  • SURESH E.
  • ABDUL NAZER C.P.
  • RAJAGOPALAN K.C
  • ABOOBACKER P.P.
  • ANIL KUMAR N.
  • J.ABDUL LATHEEF
  • K.V.JOSHI

Respondents

  • SHRI.RANJAY MOOSHAHARI
  • SHRI.JERIN DEVID
  • SHRI.K.J.XAVIER
  • SHRI.SUNIL BHARTHWAL

Legal Representation & Advocates

Counsels for Petitioners

  • • V.V. Nandagopal Nambiar
  • • Smitha (Ezhupunna)
  • • Dheeraj Krishnan Perot
  • • Chitra Johnson

Counsels for Respondents

  • • Dr. Abraham P. Meachinkara

Case Synopsis & Summary

This is a contempt of court matter before the High Court of Kerala at Ernakulam, designated Contempt Case (Civil) No. 2155 of 2020, arising out of WP(C) 1986/2020. The petitioners (petitioners 1–35 and 37–48 in WPC 1986/2020) include a large group of individuals named in the file, listed in sequence, who appear to seek relief or enforcement in a matter connected with provident fund issues. The respondents are officers of the Employees’ Provident Fund Organisation (EPFO) including regional and sub-regional officers named in the record. The petitioners contended for compliance with a prior order of the court in the underlying WPC, prompting initiation of contempt proceedings. The matter is brought before Justice A. Muhamed Mustaque and, on 8 March 2023, the court delivered a judgment closing the contempt in light of a controlling apex court decision. The judgment cites Employees Provident Fund Organisation and Another v. Sunil Kumar and Another (MANU/SCOR/106874/2022) as authoritative precedent. Annexure I to the Appendix records a certified copy of the judgment in W.P.C No.1986/2020 dated 12.06.2020. The order is signed with the standard Sd/- of the judge, and the judgment reflects the Supreme Court’s approach to EPF-related contempt and remedial enforcement. The court thus closes the Contempt Case in reliance on the cited apex court decision, indicating no further contempt is warranted."

Submissions & Arguments

Contentions of Appellants / Petitioners

Not stated in the document.

Contentions of Respondents

Not stated in the document.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Employees Provident Fund Organisation and Another v. Sunil Kumar and AnotherMANU/SCOR/106874/2022PositiveCited as controlling apex court authority that informs the closure of the contempt petition.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE A.MUHAMED MUSTAQUE** **WEDNESDAY, THE 8[TH] DAY OF MARCH 2023 / 17TH PHALGUNA, 1944 CON.CASE(C) NO. 2155 OF 2020 AGAINST THE JUDGMENTWP(C) 1986/2020 OF HIGH COURT OF** ## **KERALA** ## **PETITIONERS/PETITIONERS 1 TO 35 & 37 TO 48 IN WPC:** - 1 SURESH S, AGED 59 YEARS, S/O.P.SIVASANKARA PILLAI, KEERTHANAM, RAYONPURAM POST, PERUMBAVOOR - 686 543, PPO NUMBER - KR/KCH/00109115, EPF ACCOUNT NO.KR/KKD/0000279/000/0000471. - 2 SURESH BABU C.K., AGED 59 YEARS, S/O.KUTTAPPAN C.K., CHERUPARAMBIL HOUSE, NEAR K.S.R.T.C., MARUTHU ROAD, PERUMBAVOOR - 683 542, ERNAKULAM DISTRICT, PPO NUMBER - KR/KCH/00106350, EPF ACCOUNT NO.KR/KKD/0000279/000/0000478. - 3 SURESH K.V., AGED 59 YEARS, S/O.SANKARA MARAR K.V., THEJAS, CHENAYANNUR, P.O. KANHIRANGAD, KARIMBAM, KANNUR - 670 142, PPO NUMBER - KR/TVM/00082758, PF ACCOUNT NO.KR/KKD/0000279/000/0000493. - 4 GOMATHY K., AGED 59 YEARS, D/O.H RADHAKRISHNAN, ARA-26, ANUMITHA CHAITHANYA GARDENS, KONCHIRA, MANACAUD P.O., TRIVANDRUM - 695 009, PPO NUMBER - KR/TVM/00083809, EPF ACCOUNT NO.KR/KKD/0000279/000/0000389. - 5 SUNDARESAN J., AGED 59 YEARS, S/O.S.JANARDHANA IYER, SRUTHI, TC NO.40/342(1), SECOND PUTHEN STREET, MANACAUD P.O., TRIVANDRUM - 695 009 PPO NUMBER - KR/TVM/00084305, PF ACCOUNT NO.KR/KKD/0000279/000/0000412. - 6 SREEDEVI E.P., AGED 58 YEARS, D/O.K.PANKAJAKSHAN NAIR, VRINDAVAN, ORA 22, KAVALOTTUKONAM, PERUKAVU P.O., TRIVANDRUM - 695 573 PPO NUMBER - KR/TVM/00087275, PF ACCOUNT NO.KR/KKD/279/639. - 7 SURENDRAN P.V., AGED 59 YEARS, S/O.M.KORAN, SAPARYA, AROLI P.O., PAPPIUNISSERY, KANNUR - ## **CON.CASE(C) NO. 2155 OF 2020** **==> picture [37 x 9] intentionally omitted <==** 670561, PPO NUMBER - KR/KNR/00061785, PF ACCOUNT NO.KR/KKD/0000279/000/0000258. - 8 RATHEESH BABU M.K., AGED 59 YEARS, S/O.E.P.GOPALAN NAMBIAR, OM SHAKTI SADANAM, NEAR CHARAPURAM MUTHAPPAN TEMPLE, THAZHE CHOVVA P.O., KANNUR - 670 018, PPO NUMBER - KR/KNR/00062149, PF ACCOUNT NO.KR/279/2715. - 9 CHANDRASEKHARAN NAMBIAR K.T., AGED 59 YEARS, S/O.BALAKRISHNAN NAMBIAR, LASHMIKA, KOODALI, KANHIKODE P.O., KANNUR - 670 592, PPO NUMBER - KR/KNR/00060169, PF ACCOUNT NO.KR/KKD/0000279/000/0000320. - 10 INDIRA M., AGED 59 YEARS, D/O.ACHUTHA MENON K., SREELAKSHMI, CHEMBAKA COLONY, BC ROAD, BEYPORE, KOZHIKODE - 673 015, PPO NUMBER - KR/KKD/00066055, PF ACCOUNT NO.KR/KKD/0000279/000/0000203. - 11 BHAVADAS M.K., AGED 59 YEARS, S/O.K.E.MADHAVAN NAMBOODIRI, THEKKE VARANASI ILLAM, KANNARU, KARANTHAT, RAMANTHALI VIA, KANNUR - 670 308 PPO NUMBER - KR/KNR/00061270, PF ACCOUNT NO.KR/KKD/0000279/000/0000469. - 12 P.SIVADAS, AGED 59 YEARS, S/O.NARAYANAN, EZHUTHACHAN, ARAVINDAM, HOUSE NO.126, PNWC, POOJA NAGAR, PUTHUR, PALAKKAD - 678 001. PPO NUMBER - KR/KKD/00068025, PF ACCOUNT NO.KR/KKD/0000279/000/0000729. - 13 UNNIKRISHNAN P.V., AGED 59 YEARS, S/O.K.V.RAMA WARIER, PADINJARE VARIYAM, VALLIKUNNU (NORTH) P.O., KADALUNDI NAGARAM (VIA), MALAPPURAM (DIST), KERALA, PIN 673 314, PPO NUMBER - KR/KKD/00065197, PF A/C NO.KR/KKD/279/1201. - 14 VIJAYAKRISHNAN C.K., AGED 59 YEARS, S/O.GOVINDAN NAIR P.K., DEVAKRIPA, PUTHOOR P.O., KOTTAKKAL VIA, MALAPPURAM, PIN - 670 305, PPO NUMBER - KR/KKD/00066038, PF A/C ## **CON.CASE(C) NO. 2155 OF 2020** **==> picture [37 x 9] intentionally omitted <==** NUMBER.KR/KKD/0000279/000/0000579. - 15 JAYACHANDRAN M., AGED 60 YEARS, S/O.SEKHARAN NAIR KAKKAT, MANGHAT HOUSE, ARIYALLUR P.O., PARAPPANANGADI, MALAPPURAM - 676 312, PPO NUMBER - KR/KKD/00062158, PF A/C NUMBER.KR/KKD/0000279/000/0000442. - 16 RADHAKRISHNAN K.P., AGED 61 YEARS, S/O.NARAYANA PANICKER, KAVUNGAL POYIL, KARUVAMPURAM P.O., PATHIRIYAL, THIRUVALI, MALAPPURAM- 676 123, PPO NUMBER - KR/KKD/059566, PF A/C NUMBER.KR/KKD/0000279/000/0000400. - 17 BALACHANDRAN T.N., AGED 59 YEARS, S/O.T.J.NARAYANA RAO, THANNIKKAL HOUSE, PERANDOOR ROAD, ELAMAKKARA P.O., ERNAKULAM - 682 026, PPO NUMBER - KR/KCH/00110124, PF ACCOUNT NO.KR/KKD/0000279/000/0000296. - 18 RADHAKRISHNAN PILLAI.C., AGED 59 YEARS, S/O.RAVEENDRAN PILLAI, THAZHEPLAVULLATHIL, AYIKUNNAM, SASTHAMCOTTA P.O., SOORANADU SOUTH, KOLLAM - 690 521. PPO NUMBER - KR/KLM/00111762, PF ACCOUNT NO.KR/KKD/0000279/000/0002265. - 19 SUNNY T.T., AGED 58 YEARS, S/O.THOMAS T.A., THALIYAKUZHI, KALLETTUMKARA P.O., THRISSUR DIST., KERALA - 680 683, PPO NUMBER - KR/KCH/00111724, PF ACCOUNT NO.KR/KKD/0000279/000/0000479. - 20 VIJAYAN E.N., AGED 59 YEARS, S/O.NEELAKANDAN NAIR, ENCHANI PUTHENPURAYIL, SASTHA LANE, ERNAKULAM ROAD, ALUVA - 683 101, ERNAKULAM DISTRICT, PPO NUMBER - KR/KCH/00111112, PF ACCOUNT NO.KR/KKD/279/817. - 21 PRASANNA KUMARI.T., AGED 60 YEARS, D/O.K.RAMACHANDRAN, NILAAVU.III-257-A, PRASANNAPURAM, EDANAD, CHOWARA P.O., 683 571 ERNAKULAM DISTRICT. PPO NUMBER - KR/KCH/00106349, PF ACCOUNT ## **CON.CASE(C) NO. 2155 OF 2020** **==> picture [37 x 8] intentionally omitted <==** - NO.KR/KKD/0000279/000/0000709. - 22 SHEELA MURALI, AGED 59 YEARS, D/O.BALAKRISHNAN NAIR, SREEPRIYA R.M.LANE, VELIYANNUR, THRISSUR - 680 021, PPO NUMBER - KR/KCH/00106726, PF ACCOUNT NO.KR/KKD/0000279/000/0000946. - 23 NEELAKANTAN T.N., AGED 63 YEARS, S/O.NARAYANAN NAMBIAR T.R., 9/259, KRA - 19, THOTTATHIL PUSHPAKAM, KAILAS NAGAR, POOVANI, KOLAZHY, VIYYUR (PO), TRICHUR DISTRICT, KERALA 680 010, PPO NUMBER - KR/KCH/00087507, PF ACCOUNT NO.KR/KKD/0000279/000/0000229. - 24 BALAKRISHNAN K.P., AGED 60 YEARS, S/O.G.P.KRISHNA PISHARODY, XVIII/388/1, HARICHANDANAM, NORTH INNER RING ROAD, GURUVAYUR P.O., THRISSUR - 680101, PPO NUMBER - KR/KCH/00103702, PF ACCOUNT NO.KR/KKD/0000279/000/0000252. - 25 KOCHAPPU NAIR C.P., AGED 64 YEARS, S/O.BHASKARA MENON, CHAKKARAMALEKKAL HOUSE, NEAR PADAMUGAL U.P.SCHOOL, KAKKANAD P.O, ERNAKULAM - 682 030. EPF A/C NO.KR/KKD/0000279/000/0000556, P.P.O. NO. KR/KCH/00080855. - 26 GAYATHRI VIPIN, AGED 62 YEARS, W/O.VIPINAN M.K., MANGALASSERY, CASTLE ROCK REGENCY, KANNATH LANE, AYYANTHOLE, THRISSUR - 680 003, EPF A/C NO.KR/KKD/0000279/000/0000944, P.P.O. NO. KR/KKD/59213 - 27 GOPAKUMAR N., AGED 59 YEARS, S/O.NARAYANA PANICKER M.K., A-141, KANAKANAGAR, KOWDIAR P.O., THIRUVANANTHAPURAM - 695 003. EPF A/C NO.KR/KKD/000011761/000/0011264, P.P.O. NO. KR/TVM/85130. - 28 ABDUL RASHEED K.P., AGED 60 YEARS, S/O.PAREED KK, KURUDAMPARAMBIL HOUSE, MALIPURAM P.O., VYPIN, ERNAKULAM - 682 511, EPF A/C NO.KR/KKD/0011961/000/0000139, P.P.O. NO. **CON.CASE(C) NO. 2155 OF 2020** **==> picture [37 x 8] intentionally omitted <==** KR/KCH/00107010. - 29 SUDHAKARAN M., AGED 61 YEARS, S/O.APPUNNI NAIR, SHAU NIVAS, POTTAKKATTU MEETHAL PARAMBIL NELLICODE P.O., KOZHIKODE- 673 016, EPF A/C NO.KR/KKD/0000280/000/0000155, P.P.O. NO. KR/KKD/00062218. - 30 SOMAN V., AGED 64 YEARS, S/O.NARAYANAN NAIR, HASHMI NIVAS, KIZHAKKUMURI, VIA KAKKODI, KOZHIKODE- 673 611, EPF A/C NO.KR/KKD/0000280/000/0000133, P.P.O. NO. KR/KKD/00055874. - 31 BABU RAJ E.V., AGED 62 YEARS, S/O.KELAPPAN P., DEEPANJALI HOUSE, PULIYAN VAYAL, KANNADIKKAL, VENGERI P.O., KOZHIKODE- 673 010. EPF A/C NO.KR/KKD/0000280/000/0000169, P.P.O. NO. KR/KKD/00056349. - 32 PURUSHOTHAMAN P., AGED 63 YEARS, HARITHAM, KARAMBATHUKANDI, EDAKKAD P.O., KOZHIKODE - 673 005. EPF A/C NO.KR/KKD/0000280/000/0000154, P.P.O. NO. KR/KKD/00057799. - 33 BABURAJ P.P., AGED 63 YEARS, S/O.MADHAVAN P.P., AYANIPPOTTA THAZHATH HOUSE, KUTHIRAVATTOM P.O., KOZHIKODE, KERALA 673 016, EPF A/C NO.KR/KKD/0000280/000/0000149, P.P.O. NO. KR/KKD/00060519. - 34 PREMADAS N.M., AGED 59 YEARS, S/O.KANARAN N.M., THANDORA HOUSE, AYANIKKAD P.O., IRINGAL VIA, KOZHIKODE- 673 521. EPF A/C NO.KR/KKD/0000280/000/0000159, P.P.O. NO. KR/KKD/00068571. - 35 PRABHAKARAN V., AGED 58 YEARS, S/O.GOPALAN, KONATH HOUSE, PRANAVAM, VAHAKKAD, CHERUVAYUR (PO), MALAPPURAM- 673 645, EPF A/C NO.KR/KKD/0000280/000/0000140, P.P.O. NO. KR/KKD/00069052. **CON.CASE(C) NO. 2155 OF 2020** **==> picture [37 x 9] intentionally omitted <==** - 36 SATHYAN M.K., AGED 64 YEARS, S/O.GOPALAN, MALARKKAVIL HOUSE, P.O.NORTH BEYPORE, KOZHIKODE673 015, EPF A/C NO.KR/KKD/0000280/000/0000170, P.P.O. NO. KR/KKD/00054846. - 37 VISWAMBHARAN P., AGED 61 YEARS, S/O.P.VELAYUDHAN, SRUTHI, EAST HILL ROAD, KACHERI, KOZHIKODE- 673 005. EPF A/C NO.KR/KKD/0000280/000/0000123, P.P.O. NO. KR/KKD/00060517. - 38 SANTHOSHKUMAR T.P., AGED 62 YEARS, S/O.N.KRISHNANKUTTY, VISHAGHAM, VEETTUPURAKAL, P.O. NELLICODE, KOZHIKODE- 673 016. EPF A/C NO.KR/KKD/0000280/000/0000148, P.P.O. NO. KR/KKD/00057435. - 39 MADHUKUMAR T.R., AGED 58 YEARS, S/O.RAMACHANDRAN PILLAI N., VASUDHA, P.O. KOTTOLI, KOZHIKODE- 673 106, EPF A/C NO.KR/KKD/0000661/000/0000142, P.P.O. NO. KR/KKD/00068474. - 40 PUTHUMANA VIJAYAN, AGED 58 YEARS, S/O.PARAMESWARAN EMBRANTHIRI P., PUTHUMANA, PALAT NAGAR, THIRUVANNUR NADA P.O., KOZHIKODE673 029. EPF A/C NO.KR/KKD/0000661/000/0000112, P.P.O. NO. KR/KKD/00069379. - 41 SURESH E., AGED 62 YEARS, S/O.APPUTTY E., EDATHIKKANDY HOUSE, KARUVISSERY P.O., KOZHIKODE673 010, EPF A/C NO.KR/KKD/0000661/000/0000104, P.P.O. NO. KR/KKD/00057965. - 42 ABDUL NAZER C.P., AGED 59 YEARS, S/O.MUHAMMED KOYA C.P., C.P.HOUSE, 26/2173, KUTTIYIL THAZHAM, KOMMERI P.O., KOZHIKODE- 673 007, EPF A/C NO.KR/KKD/0000661/000/0000137, P.P.O. NO. KR/KKD/00066976. - 43 RAJAGOPALAN K.C, AGED 60 YEARS, S/O.GOVINDAN, VARNAM, KOVUNTHALA, MALAPPATTAM, KANNUR- 670 631. EPF A/C NO.KR/KNR/0014109/000/0000002, P.P.O. NO. KR/KNR/00061881. ## **CON.CASE(C) NO. 2155 OF 2020** **==> picture [37 x 8] intentionally omitted <==** 44 ABOOBACKER P.P., S/O.P.P.AHMED KUTTY, TINTU COTTAGE, CIVIL STATION P.O., KOZHIKODE- 673 020, EPF A/C NO.KR/TVM/0012256/000/0000098, P.P.O. NO. KR/KKD/00057036. 45 ANIL KUMAR N., AGED 59 YEARS, S/O.A.R.NARAYANA PILLAI, AVITTOM, THRIKKOVILVATTOM NORTH, MUKHATHALA P.O., KOLLAM, KERALA - 691 577. EPF A/C NO.MH/BAN/0001204/000/0000505, P.P.O. NO. KR/KLM/001111690. 46 J.ABDUL LATHEEF, AGED 60 YEARS, S/O.A.JALALUDEEN, BEEMAS, NAVAJYOTHI NAGAR, 103/B NEAR S.V.TALKIES, KADAPPAKKADA, KOLLAM, KERALA - 690 008, EPF A/C NO.MH/BAN/0001204/000/0000871, P.P.O. NO. KR/KLM/00109383. 47 K.V.JOSHI, AGED 60 YEARS, S/O.K.R.VAREED, T.C.19/601/6, SOUTH ROAD, MUDAVANMUGAL, POOJAPPURA, THIRUVANANTHAPURAM - 695 012, EPF A/C NO.MH/BAN/0001204/000/0000736, P.P.O. NO. KR/TVM/00085053. BY ADVS. V.V.NANDAGOPAL NAMBIAR SMT.SMITHA (EZHUPUNNA) SRI.DHEERAJ KRISHNAN PEROT SMT.CHITRA JOHNSON ## **RESPONDENTS/6TH, 7TH, 8TH & 9TH RESPONDENTS IN WPC** 1 SHRI.RANJAY MOOSHAHARI, AGE AND FATHERS NAME NOT KNOWN TO THE PETITIONERS, REGIONAL PROVIDENT FUND COMMISSIONER, EMPLOYEE PROVIDENT FUND ORGANISATION, REGIONAL OFFICER, REGIONAL OFFICER, BHAVISHYA NIDHI BHAVAN, PATTOM, THIRUVANANTHAPURAM-695 001. 2 SHRI.JERIN DEVID, AGE AND FATHERS NAME NOT KNOWN TO THE PETITIONERS, ASSISTANT PROVIDENT FUND COMMISSIONER, EMPLOYEES PROVIDENT FUND ## **CON.CASE(C) NO. 2155 OF 2020** **..8..** ORGANIZATION, SUB REGIONAL OFFICE, KOZHIKODE-673 006. 3 SHRI.K.J.XAVIER, AGE AND FATHERS NAME NOT KNOWN TO THE PETITIONERS, ASSISTANT PROVIDENT FUND COMMISSIONER, EMPLOYEES PROVIDENT FUND ORGANIZATION, SUB REGIONAL OFFICE, ERNAKULAM-682 017. 4 SHRI.SUNIL BHARTHWAL, IAS, AGED 53 YEARS FATHERS NAME NOT KNOWN TO THE PETITIONERS, CENTRAL PROVIDENT FUND COMMISSIONER, EPF HEAD OFFICE, BHAVISHYANIDHIBHAVAN, 14-BHIKAJI CAMA PLACE, NEW DELHI-110 066. BY ADV DR.ABRAHAM P.MEACHINKARA THIS CONTEMPT OF COURT CASE (CIVIL) HAVING COME UP FOR ADMISSION ON 08.03.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## **CON.CASE(C) NO. 2155 OF 2020** **==> picture [37 x 9] intentionally omitted <==** ## **J U D G M E N T** In the light of the Apex Court judgment in _**Employees Provident Fund Organisation and Another**_ _**v. Sunil Kumar and Another**_ _**[MANU/SCOR/106874/2022]**_ , the Contempt Case is closed. **Sd/-** **A.MUHAMED MUSTAQUE** **JUDGE** **PR** **CON.CASE(C) NO. 2155 OF 2020** **..10..** ## **APPENDIX OF CON.CASE(C) 2155/2020** PETITIONER ANNEXURES ANNEXURE I CERTIFIED COPY OF THE JUDGMENT DATED 12.06.2020 IN W.P.C NO.1986/2020.