web circulation e&mwu ifia · viis-113 comparative sheet levy or damages unaer 14 8 all i nree...

14
WEB CIRCULATION ~: 011-261783434/ 2618 3405 E&mwu ~:011-26186517 ifiA ,ufl f.tfll' EMPLOYEES' PROVIDENT FUND ORGANISATION ( "'11 <kif •II< 11 :ii I l'I <I, ffl«f •tH cfi F<) MINISTRY OF LABOUR ANO EMPLOYMENT, GOVERNMENT OF INDIA cfii<lrll'l<I/Headquarters firfl)" 3rcfif,14,lflcfii.JI ct;TJIT .ff ~-110066 Bhavishva Nidhi Bhawan, 14 - Bhikaiji Cama Place, New Oelhi-110 066 . No.MIS/10(1)2017 / A ~ctr° To, /\ Dated: 1 g JUL zc:7 All Addi. Central P F Commissioner (Zones), Sub: Verification of amount/figures shown in MIS- 109, 113, 114, 115, 116 and 117 returns for the quarter 31.03.2017 (2016-17)- Reg. Sir/Madam, On review of MIS -109, 113, 114, 115, 116 and 117 returns for the quarter ending 31.03.2017, it is observed that amount/ figures of closing balance of 2015-16 and opening balance for the year 2016- 17 do not match . Further, the figures shown in closing balance of last year have already been taken/recorded in Annual Report for the year 2015-16 and also shared with Ministry and other departments). The Comparative statements (Annexures-1-13) are attached herewith for perusal and necessary corrective action . 2. As regards the above, it is requested that duly reconciled amount/figures may be sent to EPF Headquarters latest by 25th July 2017(Tuesday). This may please be attended to on priority as the same is required for compilation of Annual Return 2016- 17. Encl: as above. Copy for information to: (Subrat Ku ar) Regional Provident Fund Commissioner (MIS} i) PS to Central Provident Fund Commissioner, EPF Headquarters, New Delhi. ii) Guard File.

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Page 1: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

WEB CIRCULATION

~: 011-261783434/ 2618 3405

E&mwu ~:011-26186517

ifiA ,ufl ~ f.tfll' ~ EMPLOYEES' PROVIDENT FUND ORGANISATION

( "'11 ~ <kif •II< 11 :ii I l'I <I, ffl«f •tH cfi F<)

MINISTRY OF LABOUR ANO EMPLOYMENT, GOVERNMENT OF INDIA

~ cfii<lrll'l<I/Headquarters

~ firfl)" 3rcfif,14,lflcfii.JI ct;TJIT ~ .ff ~-110066

Bhavishva Nidhi Bhawan, 14 - Bhikaiji Cama Place, New Oelhi-110 066

. No.MIS/10(1)2017 / A~ctr° To, /\ ~

Dated: 1 g JUL zc:7 All Addi. Central P F Commissioner (Zones),

Sub: Verification of amount/figures shown in MIS- 109, 113, 114, 115, 116 and 117

returns for the quarter 31.03.2017 (2016-17)- Reg.

Sir/Madam,

On review of MIS -109, 113, 114, 115, 116 and 117 returns for the quarter ending

• 31.03.2017, it is observed that amount/ figures of closing balance of 2015-16 and opening balance

for the year 2016-17 do not match. Further, the figures shown in closing balance of last year have already been taken/recorded in Annual Report for the year 2015-16 and also shared with Ministry and other

departments). The Comparative statements (Annexures-1-13) are attached herewith for perusal and

necessary corrective action.

2. As regards the above, it is requested that duly reconciled amount/figures may be sent

to EPF Headquarters latest by 25th July 2017(Tuesday). This may please be attended to on priority as

the same is required for compilation of Annual Return 2016-17.

Encl: as above.

Copy for information to:

(Subrat Ku ar) Regional Provident Fund Commissioner (MIS}

i) PS to Central Provident Fund Commissioner, EPF Headquarters, New Delhi.

ii) Guard File.

Page 2: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

MIS-109

Region

Comparative Sheet

CATEGORISATION OF ASSESSED ARREARS - Exempted Sector only Opening Balance as on

31.03.2017 Estt. Amount in Cr.

Closinging Balance as on 31.03.2016

Estt. Amount In Cr.

Difference

Estt. Amount in Cr.

Dehradun 9 24.46 9 24.46 O 0.00

::~: .. ~;::~; ....................... j .............................. ~: ...................... ~}!! .............................. ~-: ....................... ~t:-: ............................... ~.j""" ................... ~6:-~-~-zo (DL &UK} 33 44.84 36 45.72 -3 -0.88

Chandigarh \ 2 1.55 2 1.55 O 0.00

-~~~~~~~~ ........................... ....... 1,· . ...... ... ....................... ~ ......................... ~:.?.~ ................................. ~ ......................... ~:.?..~ ................................. ~ .......................... ~:gg_ Shim la O 0.00 0 0.00 0 0.00

ZO (PN & HP} 3 2.32 3 2.32 0 0.00

Kanpur . 35 33.27 27 32.62 8 0.65

-;~1:t ..................................... + ............................ 2: ....................... }1:, ............................. 2! ....................... --!:H ............................... ~t ....................... { -~t ZO (UP & BR} 69 40.12 61 39.50 8 0.62

Faridabad 3 4.49 3 4.49 o 0.00 ..••.•..•..•...•..•.•.•..•.•....••....••••...••..•.... ,4 ...•........•........•..•..•..•.... ....••...•••..•.•...•.......•...... ·••···••·······•·······•····••····· ................................... ··••··•··••····••·······•··••·••···· ...••..••.••.•..••.••.••.....•...•.

~a~~~~on ................................... l ................................ j ...................... ii:ij ................................. ~ ...................... i~{j ............................... { ........................ 6:·6·6·

ZO (HR & RJ} 10 83.16 11 83.16 -1 0.00

Ahmedabad* 18 14.13 14 13.85 4 0.28 ....................................................... · ................................... ...................... · ....................................................................................................................................................... .. Baroda 2 0.14 2 0.10 0 0.03 ............................................................................................ ................................... ............................................................................................................................................. Indore 12 5.13 12 5.13 o 0.00 s·~-~~t .......................................... 1 ................................ 4 ......................... 4:4·1 ................................ 4 ......................... 4:·4·1 ................................. 6 ......................... a:·o",i

ZO (GJ & MP} 36 23.81 32 23.49 4 0.31

Kandivili 13 2.16 5 2.97 8 -0.81 ........................................................ ; ......................................................................................................... ....................................................................... .................................. . Mumbai-I. Sandra .............. ! ............................. 12 ...................... 13.22 ............................. 12 ...................... 13.22 ................................ 0 ........................ 0.00 Mumbai-II Thane l 4 1.69 4 1.69 O 0.00

:;:"' -.-.-.-.-.: 1,::::::::::::::::::::::::::::::1.;. ::::::::::::::::::::)11~ ::::::::::::::::::::::::::::::1.i ::::::::::::::::::::::#.ti:~ :::::::::::::::::::::::::::::::J .:::::::::::::::::::::JJ~: Raipur 2 0.34 2 0.34 0 0.00

ZO (MH & CG} 52 59.96 44 60.77 8 -0.81

Bangalore ............................... : ................................. ?. ...................... ~.?:.1..~ ................................. ?. ...................... 39 .19 ................................ ~.~ ........................ 2:.gg Gulbarga .................................. \ ................................ 2 ........................ .9.:22 ................................. 1. ......................... 0.28 ............................... ~.1. ......................... ~9.}.~. Mangalore ............................ ...l ................................. ~ ......................... 9-:.~.~ ................................. ~· ......................... 9-:.?.?. .................................. ~ ......................... ~:.~-~-Panaji \ 0 0.00 0 0.00 0 0.00 ....................................................... ., ................................... ................................................................................................................................................................................ . Peenya ) 10 38.59 4 33.44 6 5.15

ZO (KN & Goa} 16 77.81 13 72.94 3 4.87

Bhubaneshwar 7 1.37 7 1.37 O 0.00 ........................................................ }·············· .. ·················" ......................................................................................................... .................................... .................................. . Guntur 1 8 14.65 8 14.65 0 0.00 ........................................................ ; ......................................................................................................... ................................... .................................... .................................. . Hyderabad : 17 97.49 18 97.49 ·1 0.00 ·N;~-~-~~-b~d ............................ T ............................... o ......................... 0:00 ................................. 0 ......................... a:·i:i'o ................................. 6 ........................ o:·66'

ZO (AP & OR} 32 113.52 33 113.52 -1 0 .00

Chennai ! 18 16.64 18 16.64 o 0.00

Coimbatore ( 10 1.16 8 1.16 2 0.00 ............................................................................................ ................................... .. .............................. ~.. ................................... . ...................................................................... . Madurai / O 0.00 O o.oo o 0.00 ........................................................ , ...................................................................... .............................................................................................................................................. . Tambaram : 6 S.92 6 5.92 o 0.00 rh·;;~~~~~~th~·P·~-~~~ ...... 1 .............................. 13 ......................... i:iG .............................. ij ......................... 1:·1·9 ................................. 6 ...................... ~o·.-6'3.

ZO ( TN & KR) 47 30.88 45 30.91 2 -0.02

Guwahati .. (NER) ................. 1 ................................ 9. ........................ g_:22 ................................. 0. ........................ .2:.0..0. ................................. .0. ........................ 9.:.0..g. :~ik:i;ti ................................ l .......................... 'i'2i ................... isIJi ........................... fri ................... ie}~-: ................................ ~-t ................... ~ici'.·i·~ ........................................................ i,········ .. ························· ...................................................................... ......................................................................................................... . Ranchi 7 178.30 9 178.30 -2 o.oo ZO (WB, NER & JH) 233 340.66 238 350.81 -5 -10.14

All INDIA 531 817.07 516 823.13 15 -6.06

Page 3: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs. In

Crores)

REGION Opening Balance as on Closing Balance as on Difference 31.03.2017 31.03.2016

Dehradun 17.72 15.93 1.79

Delhi (North) 218.75 209.86 8.89

Delhi (South) 20.15 16.58 3.57

ZO (DL&UK) 256.61 242.36 14.25 Chandigarh 9.61 7.48 2.12

Ludhiana 15.19 13.23 1.96

Shimla 6.25 6.94 ·0.69

ZO (PN & HP) 31.04 27.65 3.39 Kanpur 110.32 80.28 30.04

Meerut 25.57 23.23 2.35

Patna 18.91 13.86 5.05

ZO (UP & BR) 154.80 117.36 37.43 Fandabad 23.21 24.31 -1.10

Gurgaon 17.19 11.89 5.30

Jaipur 23.35 21.29 2.06

ZO (HR & RJ) 63.75 57.50 6 .26

Ahmedabad 17.59 18.73 -1.14

Baroda 3.14 2.37 0.77

Indore 165.22 159.93 5.29

Surat 18.51 19.27 -0.76

ZO (GJ & MP) 204.46 200.30 4 .16

Kand1vih 48.58 39.51 9.07

Mumbai·! Sandra 65.62 64.02 1.60

Mumbai-II Thane 24.73 32.16 -7.43

Nagpur 73.09 56.86 16.23

Pune 39.20 33.13 6.07

Raipur 19.22 19.05 0.17

ZO (MH & CG) 270.44 244.73 25.71

Bangalore 30.38 22.11 8.27

Gulbarga 20.36 17.60 2.76

Mangalore 18.51 16.95 1.56

Pana11 2.85 3.42 -0.57

Peenya 40.08 31.30 8.78

ZO (KN &Goa) 112.18 91.37 20.81

Bhubaneshwar 46.37 28.34 18.04

Guntur 70.41 55.87 14.55

Hyderabad 63.90 45.56 18.34

Nizamabad 6.93 616 0.78

ZO (AP & OR) 187.62 135.92 51.70

Chennai 50.60 38 38 12.21

Coimbatore 71.33 67.75 3.57

Madurai 33.65 32.42 1.23

Tambaram 38.38 13.88 24.51

Th1ruvananthapuram 98.81 77.77 21.04

ZO ( TN & KR) 292.77 230.20 62.57

Guwahab (NER) 12.72 11.19 1.53

Jalpa19uri 65.32 63.41 1.91

Kolkata 136.96 110.67 26.29

~a"~' I JU.va JU.= U,U£

ZO (WB, NER & JH) 225.10 195.34 29.75

All INDIA 1798,76 1542.74 256.03

Page 4: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

._,"IS-113 Comparative sheet

INTEREST ACCRUED ON DUES UNDER SECTION 7Q OF THE ACT (Rs. In Crores)

REGION Opening Balance as on Closing Balance as on

Difference 31.03.2017 31.03.2016

Dehradun 3.49 4.92 -1.42 Delhi (North) 19.44 9.29 10.15 Delhi (South) 59.46 60.04 -0.57 ZO (DL &UK) 82.40 74.24 8.16 Chandigarh 4.11 2.74 1.37 Ludhiana 9.01 8.14 0.87 Shimla 2.86 3.46 -0.60 ZO (PN &HP) 15.98 14.34 1.64 Kanpur 71.26 54.29 16.97 Meerut 10.94 10.06 0.88 Patna 13.71 8.05 5.67 ZO (UP& BR) 95.91 72.40 23.51 Faridabad 8.61 10.63 -2.01 Gurgaon 8.91 3.39 5.53 Jaipur 6.35 5.68 0.67 ZO (HR & RJ) 23.88 19.69 4 .18 Ahmedabad* 7.77 8.88 -1.11 Baroda 1.31 0.50 0.81 Indore 62.95 60.75 2.19 Surat 12.98 14.06 -1.08 ZO (GJ & MP) 85.01 84.20 0.81 Kandivili 26.35 20.24 6.11 Mumbai-I Sandra 27.41 25.94 1.47 Mumbai-II Thane 11.43 10.67 0.76 Nagpur 42.41 30.86 11.56 Pune 24.39 28.43 -4.04 Raipur 6.80 5.70 1.10 ZO (MH &CG) 138.79 121.83 16.96 Bangalore 13.79 11.12 2.68 Gulbarga 10.46 8.01 2.46 Mangalore 7.41 6.59 0.82 Panaji 1.13 1.38 -0.24

Peenya 14.08 12.13 1.95 ZO (KN&Goa) 46.88 39.22 7 .66 Bhubaneshwar 332.41 319.63 12.78 Guntur 32.00 24.69 7.32

Hyderabad 31.33 21.92 9.41 Nizamabad 4.14 3.58 0.55

ZO (AP &OR) 399.89 369.82 30.06 Chennai 25.72 19.70 6.02

Coimbatore 26.56 25.80 0.75

Madurai 9.22 8.21 1.02 Tambaram 11.55 4.28 7.27

Thiruvananthapuram 31.29 22.00 9.29

ZO ( TN & KR) 104.34 79.99 24.35

Guwahati (NER) 7.92 8.68 -0.75

Jalpaiguri 41.98 43.03 -1.05

Kolkata 39.99 31.25 8.73

Ranchi 8.53 8.76 -0.23

ZO (WB, NER & JH) 98.41 91.72 6 .69

All INDIA 1091.48 967.45 124.03

Page 5: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

._ VIIS-113 Comparative Sheet

Part A Cases of Levy of Damages 14B Cases (Unexempted )

REGION Opening Balance as on Closing Balance as on

Difference 31.03.2017 31.03.2016

Dehradun 144 149 -5

Delhi (North) 938 938 0

Deihl (South) 4367 4386 -19

ZO (DL&UK) 5449 5473 -24

Chandigarh 1101 1101 0

Ludhiana 1098 1098 0

Shimla 693 693 0

ZO ( PN & HP) 2892 2892 0

Kanpur 2786 2615 171

Meerut 1995 5082 -3087

Patna 4126 1566 2560

ZO(UP& BR) 8907 9263 -356

Faridabad 498 524 · 26

Gurgaon 500 492 8

Jaipur 5274 5275 · l

ZO(HR & RJ) 6272 6291 -19

Ahmedabad 1427 1427 0

Baroda 2147 2147 0

Indore 2992 2992 0

Surat 3658 3658 0

ZO (Gl &MP) 10224 10224 0

Kandivili 2819 2814 5

Mumbai-I Banc!ra 2942 643 2299

Mumbai-II Thane 2363 2412 -49

Nagpur 1285 1284 1

Pune 4242 4242 0

Raipur 6781 6781 0

ZO (MH &CG) 20432 18176 2256

Bangalore 2144 2144 0

Gulbarga 435 435 0

Mangalore 580 580 0

Panaj1 646 646 0

Peenya 1600 1327 273

ZO ( KN &Goa) 5405 5132 273

Bhubaneshwar 5068 5068 0

Guntur 4146 4146 0

Hyderabad 5350 5350 0

N1zamabad 1405 1408 ·3

ZO (AP &OR) 15969 15972 -3

Chenna1 840 840 0

Coimbatore 2204 2218 · 14

Madurai 880 880 0

Tambaram 1225 17 1208

Thirwananthapuram 7245 10651 ·3406

ZO ( TN & KR) 12394 14606 -2212

Guwahati (NER) 1922 2106 · 184

Jalpaiguri 422 751 -329

Kolkata 1749 1749 0

Ranchi 1684 1684 0

ZO (WB, NER & JH) 5777 6290 -513 All INDIA 93721 94319 -598

Page 6: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

- 'MIS-114 Comparative Sheet

Initiation and Disposal of Assessment Cases under Section 7A of the Act During

Region Opening Balance as Closing Balance as Difference on 31.03.2017 on 31.03.2016

Dehradun 272 252 -20

Delhi (North) 181 181 0

Delhi (South) 464 469 5

ZO (DL &UK) 917 902 -15

Chandigarh 918 919 1

Ludhiana 749 749 0

Shimla 290 290 0

ZO (PN &. HP) 1957 1958 1

Kanpur 1362 1354 ·8

Meerut 913 913 0

Patna 848 847 -1

ZO (UP&. BR) 3123 3114 -9

Faridabad 310 307 ·3

Gurgaon 315 335 20

Jaipur 494 494 0

ZO (HR&. RJ) 1119 1136 17

Ahmedabad* 1195 1196 1

Baroda 110 110 0

Indore 573 573 0

Surat 298 297 ·1

ZO (GJ &. MP) 2176 2176 0

Kandivili 207 208 1

Mumbai-I Bandra 214 214 0

Mumbai-II Thane 434 434 0

Nagpur 1626 1639 13

Pune 573 573 0

Raipur 366 366 0

ZO (MH &CG) 3420 3434 14

Bangalore 132 133 l

Gulbarga 44 44 0

Mangalore 279 279 0

Panaji 290 94 ·196

Peenya 290 296 6

ZO (KN &Goa) 1035 846 -189

Bhubaneshwar 354 354 0

Guntur 594 593 -1

Hyderabad 2004 2004 0

Nizamabad 123 123 0

ZO (AP &OR) 3075 3074 -1

Chennai 598 598 0

Coimbatore 627 626 ·1

Madurai 254 254 0

Tambaram 350 350 0

Thiruvananthapuram 578 714 136

ZO (TN&. KR) 2407 2542 135

Guwahati (NER) 424 424 0

Jalpaiguri 280 276 -4

Kolkata 517 517 0

Ranchi 409 405 -4

ZO (WB, NER &. JH) 1630 1622 -8

All INDIA 20859 20804 -55

Page 7: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

. .. v11s-115 Comparative Sheet

EPF Scheme Prosecution Cases u/s 14 of the Act (Unexempted Sector)

Region Opening Balance as on Closing Balance as on Difference 31.03.2017 31.03.2016

Dehradun 21 20 1 Delhi (North) 508 508 0 Delhi (South) 283 297 -14 ZO (DL &UK) 812 825 -13

Chandigarh 255 238 17 Ludhiana 387 352 35 Shimla 93 85 8 ZO (PN & HP) 735 675 60 Kanpur 0 423 -4 23 Meerut 0 0 0 Patna 0 1230 -1230 ZO (UP & BR) 0 1653 -1653 Faridabad 349 349 0 Gurgaon 304 318 -14 Jaipur 125 146 -21 ZO (HR & RJ) 778 813 -35 Ahmedabad* 1368 1374 -6 Baroda 389 391 -2 Indore 1468 1468 0 Surat 489 488 1 ZO (GJ & MP) 3714 3721 -7

Kandivili 406 472 -66 Mumbai-I Sandra 995 1220 -225 Mumbai-II Thane 675 670 5 Nagpur 415 415 0 Pune 3173 3173 0 Raipur 527 523 4 ZO (MH &CG) 6191 6473 -282 Bangalore 61 56 5 Gulbarga 589 589 0 Mangalore 133 113 20 Panaj i 122 110 12 Peenya 323 218 105 ZO (KN & Goa) 1228 1086 142

Bhubaneshwar 1073 1073 0 Guntur 174 160 14 Hyderabad 723 700 23 Nizamabad 494 493 1 ZO (AP &OR) 2464 2426 38 Chennai 284 284 0 Coimbatore 364 364 0 Madurai 566 531 35 Tambaram 239 239 0 Thiruvananthapuram 881 831 so ZO ( TN & KR) 2334 2249 85

Guwahati (NER) 678 675 3 Jalpaiguri 1214 822 392 Kolkata 2141 2115 26 Ranchi 823 823 0 ZO (WB, NER & JH) 4856 4435 421

All INDIA 23112 24356 -1244

Page 8: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

/ MIS-115 Comparative Sheet

..... EPS Scheme Prosecution Cases u/s 14 of the Act (Unexempted Sector)

Region Opening Balance as on Closing Balance as on 31.03.2017 31.03.2016

Difference

Dehradun 21 20 1 Delhi (North) 360 360 0 Delhi (South) 211 217 -6 IZU lDL &UK) 592 597 -5

Chandiaarh 148 148 0

Ludhiana 110 110 0

Shimla 79 79 0 IL.U lPN & HPJ 337 337 0

Kanour 0 68 -68

Meerut 0 0 0

Patna 0 988 -988 IL.U lUP & BRJ 0 1056 -1056

Faridabad 312 312 0 Gurqaon 249 249 0

Jaiour 79 83 -4 LU lHK& RJJ 640 644 -4

Ahmedabad* 250 250 0

Baroda 190 190 0

Indore 1073 1073 0

Surat 439 439 0 LU lGJ & MPJ 1952 1952 0

Kandivili 77 77 0

Mumbai-I Bandra 481 308 173

Mumbai-II Thane 670 670 0

Naaour 133 133 0

Pune 3173 3173 0

Raiour 286 286 0 LU lMH & c;G) 4820 4647 173

Banaalore 49 49 0

Gulbaraa 387 402 -15

Manaalore 73 69 4

Panaii 101 91 10

Peenva 197 197 0 ILU lKN & Goa} 807 808 -1

Bhubaneshwar 519 519 0

Guntur 160 160 0

Hvderabad 664 664 0

Nizamabad 428 468 -40 ILU (AP &OR) 1771 1811 ·40

Chennai 247 247 0

Coimbatore 33 33 0

Madurai 375 375 0

Tambaram 227 227 0

Thiruvananthaouram 425 425 0 L.U l IN & KRJ 1307 1307 0

Guwahati <NER) 503 500 3

Jaloaiauri 822 822 0

Kolkata 841 841 0

Ranchi 821 821 0

IL.U lWIJ, Nl:K & Jt1J 2987 2984 3

All INDIA 15213 16143 -930

Page 9: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

/ MIS-115 Comparative sheet

- EDLI Scheme Prosecution Cases u/s 14 of the Act (Unexempted Sector)

Region Opening Balance as on Closing Balance as on 31.03.2017 31.03.2016 Difference

Dehradun 21 20 1

Delhi (North) 260 260 0

Delhi (South) 256 268 ·12

ZO {DL &UK) 537 548 -11

Chandigarh 166 166 0

Ludhiana 112 112 0

Shimla 80 80 0

ZO (PN & HP) 358 358 0

Kanpur 0 44 ·44

Meerut 0 0 0

Patna 0 988 ·988

ZO (UP & BR) 0 1032 -1032

Faridabad 304 304 0

Gurgaon 224 224 0

Jaipur 39 43 ·4

ZO {HR& RJ) 567 571 -4

Ahmedabad* 242 242 0

Baroda 270 270 0

Indore 1441 1441 0

Surat 437 437 0

ZO (GJ & MP) 2390 2390 0

Kandivili 76 76 0

Mumbai-I Bandra 510 348 162

Mumbai-II Thane 662 662 0

Nagpur 40 39 1

Pune 3172 3172 0

Raipur 359 359 0

ZO (MH & CG) 4819 4656 163

Bangalore 50 so 0

Gulbarga 370 385 -15

Mangalore 73 69 4

Panaji 112 102 10

Peenya 180 180 0

ZO (KN & Goa) 785 786 -1

Bhubaneshwar 659 659 0

Guntur 158 158 0

Hyderabad 293 652 ·359

Nizamabad 428 458 ·30

ZO (AP&OR) 1538 1927 -389

Chennai 264 264 0

Coimbatore 41 41 0

Madurai 264 264 0

Tambaram 234 234 0

Thiruvananthapuram 370 370 0

ZO ( TN & KR) 1173 1173 0

Guwahati (NER) 595 592 3

Jalpaiguri 822 822 0

Kolkata 841 841 0

Ranchi 728 728 0

ZO (WB, NER & JH) 2986 2983 3

All INDIA 15153 16424 -1271

Page 10: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

/ MIS-116 Comparative Sheet

.. Cases before the Police Authorities u/s 406/409 of IPC (Unexempted Sector) as on

""' 31.03.2017

Region Opening Balance as on Closing Balance as on Difference

31.03.2017 31.03.2016 Dehradun 6 6 0

Delhi (North) 51 51 0

Delhi (South) 69 69 0

ZO (DL&UK) 126 126 0

Chandigarh 50 50 0

Ludhiana 4 4 0

Shimla 31 31 0

ZO (PN &HP) 85 85 0

Kanpur 0 4 -4

Meerut 0 7 -7

Patna 32 32 0

ZO (UP& BR) 32 43 -11

Faridabad 6 6 0

Gurgaon 31 31 0

Jaipur 16 16 0

ZO (HR&RJ) 53 53 0

Ahmedabad* 167 . 171 -4

Baroda 131 131 0

Indore 88 88 0

Surat 43 72 -29

ZO(GJ &MP) 429 462 -33

Kandivili 49 36 13

Mumbai-I Bandra 212 216 -4

Mumbai-II Thane 34 34 0

Nagpur 52 52 0

Pune 188 188 0

Raipur 0 0 0

ZO(MH &CG) 535 526 9

Bangalore 3 4 -1

Gulbarga 148 148 0

Mangalore 7 7 0

Panaji 38 38 0

Peenya 208 208 0

ZO (KN & Goa) 404 405 -1

Bhubaneshwar 111 111 0

Guntur 92 92 0

Hyderabad 182 182 0

Nizamabad 2 1 1

ZO (AP&OR) 387 386 1

Chennai 671 671 0

Coimbatore 332 332 0

Madurai 95 95 0

Tambaram 634 643 -9

Thiruvananthapuram 401 401 0

ZO ( TN &KR) 2133 2142 ..g

Guwahati (NER) 35 35 0

Jalpaiguri 374 374 0

Kolkata 1137 1137 0

Ranchi 8 8 0

ZO (WB, NER & JH) 1554 1554 0

All INDIA 5738 5782 -44

Page 11: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

(MIS-116 Comparative Sheet .I

I_ CPart B cases before various Courts u/s 406/409 OF IPC (Unexempted Sector)

"\, Region Opening Balance as on Closing Balance as on 31.03.2017 31.03.2016

Difference

Dehradun 3 3 0

Delhi (North) 0 0 0

Delhi (South) 0 0 0

ZO(DL&UK) 3 3 0

Chandigarh 11 11 0

Ludhiana 2 2 0

Shimla 0 0 0

ZO (PN &HP} 13 13 0

Kanpur 0 0 0

Meerut 0 0 0

Patna 6 7 -1

ZO(UP&BR) 6 7 ·1

Faridabad 0 0 0

Gurgaon 0 0 0

Jaipur 57 57 0

ZO (HR & R.J) 57 57 0

Ahmedabad* 644 663 -19

Baroda 0 0 0

Indore 6 6 0

Surat 25 25 0

ZO (GJ &MP) 675 694 · 19

Kandivili 14 0 14

Mumbai-I Sandra 82 653 -571

Mumbai-II Thane 0 0 0

Nagpur 40 40 0

Pune 20 20 0

Raipur 0 0 0

ZO(MH&CG) 156 713 -557

Bangalore 1 1 0

Gulbarga 6 0 6

Mangalore 0 0 0

Panaji 45 45 0

Peenya 0 0 0

zo (KN &Goa) 52 46 6

Bhubaneshwar 49 49 0

Guntur 61 61 0

Hyderabad 12 12 0

Nizamabad 1 1 0

ZO(AP&OR) 123 123 0

Chennai 0 0 0

Coimbatore 0 0 0

Madurai 0 0 0

Tambaram 0 0 0

Thiruvananthapuram 9 7 2

ZO(TN &KR) 9 7 2

Guwahati (NER) 28 28 0

Jalpaiguri 0 0 0

Kolkata 4 4 0

Ranchi 26 26 0

ZO (WB, NER & JH} 58 58 0

All INDIA 1152 1721 -569

Page 12: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

- .VIIS-117 Comparative

RECOVERY CERTIFICATES FOR EPF DUES (A/C N0:1) under Employees Provident Funds REGION

Opening Balance as on Closing Balance as on Differnces

31.03.2017 31.03.2016

No.ofRRC Amount No.of RRC Amount No.of RRC Amount Dehradun 418 22.36 418 22.36 0 0.00

Delhi (North) 428 170.76 434 172.59 ·6 ·1.83

Delhi (South) 341 123.20 319 196.39 22 -73.19

ZO(DL &UK) 1187 316.32 1171 391.34 16 -75.02

Chandigarh 3198 46.27 3198 46.27 0 0.00

Ludhiana 1323 14.89 1327 14.91 -4 ·0.02

Shimla 236 7.12 239 11.05 -3 ·3.93

ZO(PN&HP} 4757 68.28 4764 72.22 -7 -3.95

Kanpur 2590 113.01 2679 118.10 -89 -5.09

Meerut 4030 29.77 3784 24.52 246 5.26

Patna 2137 17.31 2138 17.89 -1 -0.59

ZO(UP&BR) 8757 160.09 8601 160.51 156 -0.42

Faridabad 927 27.81 1133 28.97 -206 -1.16

Gurgaon 876 12.67 876 11.61 0 1.06

Jaipur 1177 97.19 1177 97.19 0 0.00

ZO (HR & Rl) 2980 137.66 3186 137.76 -206 -0.10

Ahmedabad 1214 24.36 628 17.50 586 6.86

Baroda 134 5.61 123 6.32 11 -0.72

Indore 2517 172.84 2517 172.84 0 0.00

Surat 980 26.96 981 30.01 -1 -3.05

ZO(GJ&MP} 4845 229.77 4249 226.68 596 3.09

Kandivili 829 49.55 758 76.92 71 -27.37

Mumbai-I Bandra 758 95.77 758 95.98 0 -0.21

Mumbai-II Thane 497 27.14 511 35.74 -14 -8.60

Nagpur 2278 100.70 2047 81.76 231 18.93

Pune 3098 60.36 3098 56.36 0 4.00

Raipur 452 17.55 449 17.46 3 0.09

ZO(MH&CG} 7912 351.07 7621 364.22 291 -13.15

Bangalore 2424 64.96 551 56.90 1873 8.06

Gulbarga 1128 22.08 1130 21.99 -2 0.09

Mangalore 590 30.87 594 33.69 -4 -2.82

Panaji 218 3.15 220 3.15 ·2 0.00

Peenya 780 52.82 780 52.83 0 ·0.01

ZO(KN &Goa) 5140 173.88 3275 168.57 1865 5.31

Bhubaneshwar 1669 393.32 1673 395.22 -4 -1.91

Guntur 4850 57.59 4850 57.59 0 0.00

Hyderabad 3749 88.57 3749 88.57 0 0.00

Nizamabad 1978 10.09 1498 9.05 480 1.04

ZO (AP&OR) 12246 549.57 11770 550.43 476 -0.86

Chennai 10231 80.32 8592 73.50 1639 6.83

Coimbatore 4732 79.22 4739 79.24 -7 -0.02

Madurai 2857 35.61 2857 35.61 0 0.00

Tambaram 1887 52.27 1891 51.47 -4 0.80

Thiruvananthapuram 3843 179.69 4726 182.14 -883 -2.45

ZO ( TN&KR) 23550 427.10 22805 421.95 745 5.15

Guwahati (NER) 338 12.23 391 14.49 -53 -2.26

Jalpaiguri 413 45.28 413 45.28 0 0.00

Kolkata 1649 228.08 1668 229.26 -19 -1.19

Ranchi 504 123.25 513 123.39 -9 -0.13

ZO (WB, NER & JH) 2904 408.83 2985 412.42 -81 -3.58

Page 13: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

MIS-117 Comparative

RECOVERY CERTIFICATES FOR EPF DUES (A/C N0:10) under Employees Pension Scheme, 1995 (Unexempted Sector) as on 31.03.2017 ( Rs. in crores )

REGION Opening Balance as on Closing Balance as on 31.03.2017 31.03.2016

Differnces

No.ofRRC Amount No.ofRRC Amount No.ofRRC Amount

Oehradun 419 33.73 419 33.73 0 0.00 Delhi (North) 428 90.77 434 91 .75 -6 -0.97

Delhi (South} 341 75.74 319 110.75 22 -35.01

ZO (DL&UK) 1188 200.25 1172 236.22 16 ·35.98 Chandigarh 3072 24.42 3072 24.42 0 0.00

Ludhiana 1459 8.27 1463 8.30 -4 -0.03

Shlmla 226 4.82 229 6.86 -3 -2.04

ZO(PN &HP) 4757 37.51 4764 39.58 ·1 -2.07 Kanpur 2590 60.08 2679 62.78 -89 -2.70

Meerut 4030 17.00 3784 14.08 246 2.91

Patna 0 13.94 2138 14.19 ·2138 ·0.25 ZO(UP&BR) 6620 91.01 8601 91.05 ·1981 ·0.04 Faridabad 0 21.26 0 21.65 0 -0.39

Gurgaon 876 6.73 876 6.17 0 0.56

Jaipur 1163 11.07 1163 11.07 0 0.00

ZO(HR&Rl) 2039 39.07 2039 38.89 0 0.17 Ahmedabad 1317 20.82 195 17.58 1122 3.25

Baroda 0 2.52 0 2.61 0 -0.09

Indore 2569 104.35 2569 104.35 0 0.00

Surat 0 15.01 0 17.63 0 ·2.63

ZO (GJ &MP) 3886 142.70 2764 142.18 1122 0 .53 Kandlvlll 0 27.13 0 35.10 0 ·7.97

Mumbai-I Bandra 0 42.11 0 42.12 0 ·0.01

Mumbai-II Thane 491 16.93 505 22.39 ·14 .5.45

Nagpur 0 54.20 0 44.95 0 9.24

Pune 3098 29.79 3098 30.79 0 -1.00

Raipur 0 9.11 0 9. 13 0 ·O.oJ

ZO(MH&CG) 3589 179.26 3603 184.48 -14 •5,22 Bangalore 0 32.56 0 31.83 0 0.73

Gulbarga 951 11.63 953 11.65 -2 -0.Ql

Mang a lore 590 11.67 594 13.56 -4 · 1.89

Panajl 235 2.19 237 2.20 ·2 -0.01

Peenya 783 23.85 783 23.85 0 0.00

ZO(KN&Goa) 2559 81.90 2567 83.09 -8 ·1,19

Bhubaneshwar 1686 224.10 1689 224.94 -3 ·0 .84

Guntur 4850 33.31 4850 33.31 0 0.00

Hyderabad 3779 28.52 3779 28.52 0 0.00

Nizamabad 1978 4.82 1498 4.44 480 0.38

ZO (AP&OR) 12293 290.74 11816 291.21 477 ·0,47

Chennal 0 41.12 0 35.64 0 5.48

Coimbatore 0 49.62 0 49.64 0 ·0.02

Madurai 2948 25.66 2948 25.66 0 0.00

Tambaram 1889 23.69 1891 23.71 -2 ·0.03

Thiruvananthapuram 3842 83.90 4739 85.51 ·897 -1.62

ZO( TN&KR) 8679 223.98 9578 220.16 · 899 3.82

Guwahat1 (NER) 338 8.50 391 9.42 ·53 -0.92

Jalpaigurl 405 52.15 405 52.15 0 0.00

Kolkata 1272 82.56 1410 83.73 -138 ·1 .16

Ranchi 492 16.09 501 16.31 .9 ·0.22

ZO (WB, NER & JH) 2507 159.30 2707 161.60 · 200 -2.30

All INDIA 48117 1445.72 49611 1488.46 ·1494 ·42.74

Page 14: WEB CIRCULATION E&mwu ifiA · VIIS-113 Comparative Sheet Levy or Damages unaer 14 8 All I nree Schemes {Unexemptea Sector) (Rs.In Crores) REGION Opening Balance as on Closing Balance

RECOVERY CERTIFICATES FOR EPF DUES (A/C N0:21) under Employees Deposit Linked Insurance Scheme-1976 (Unexempted Sector) as on 31.03.2017 (Rs.in crores)

REGION Opening Balance as on Closing Balance as on 31.03.2017 31.03.2016

Differnces

No.ofRRC Amount No.ofRRC Amount No.ofRRC Amount Dehradun 420 1.63 420 1.63 0 0.00 Delhi (North) 428 5.45 434 5.51 -6 -0.06

Delhi (South) 341 9.04 319 3.79 22 5.25

ZO(DL &UK) 1189 16.12 1173 10.93 16 5.19 Chandigarh 2741 5.03 2741 5.03 0 o.oo Ludhiana 1160 1.07 1299 0.58 -139 0.49

Shlmla 231 0.32 234 0 .31 -3 o.oi ZO(PN &HP) 4132 6,42 4274 5.92 -142 0 .50 Kanpur 2590 3.67 2679 3.84 ·89 -0.18 Meerut 4021 0.96 3784 1.88 237 -0.92

Patna 0 0.58 2138 0.58 -2138 0.00

ZO(UP&BR) 6611 5,20 8601 6.30 -1990 -1.10 Faridabad 0 2.25 0 2.28 0 -0.03 Gurgaon 876 0.40 876 0.37 0 0.03

Jaipur 977 0.68 977 0.68 0 0.00

ZO (HR& RJ) 1853 3 .34 1853 3.34 0 0.00 Ahmedabad 1359 3.37 182 3.00 1177 0.37 Baroda 0 o.oo 0 0.32 0 -0.31 Indore 2494 6.95 2494 6.95 0 0.00

Surat 0 1.97 0 2.24 0 -0.27

ZO(GJ&MP) 3853 12.29 2676 12.50 1177 -0 .21 Kandlvlli 0 3.93 0 13.70 0 -9.76 Mumbai-I Sandra 0 2.07 0 2.07 0 0.00 Mumbai-II Thane 525 1.13 546 1.71 -21 -0.59 Nagpur 0 6.59 0 4.42 0 2.17 Pune 3098 1.49 3098 1.49 0 0.00

Raipur 0 1.21 0 1.21 0 0.00

ZO(MH &CG) 3623 16.42 3644 24.60 - 21 -8.19 Bangalore 0 2.76 0 2.75 0 0.01 Gulbarga 1033 0.91 1035 0.91 -2 -0.01 Mangalore 590 1.10 594 1.06 -4 0.05 Panajl 164 0.13 166 0.13 -2 0.00

Peenya 776 0.97 776 0.97 0 0.00

ZO(KN&Goa) 2563 5.86 2571 5 .82 -8 0.04 Bhubaneshwar 1638 13.86 1641 13.91 -3 ·0.05 Guntur 4850 2.65 4850 2.65 0 0.00 Hyderabad 3726 17.12 3726 17.12 0 0.00

Nizamabad 1978 0.36 1592 0.32 386 0.04

ZO(AP&OR) 12192 33.98 11809 34,00 383 -0.01 Chennal 0 7.90 0 7.73 0 0.17

Coimbatore 0 4.06 0 4.07 0 0.00 Madurai 2899 1.22 2899 1.22 0 0.00

Tambaram 1866 1.47 1868 2.65 -2 · l .17

Thiruvananthapuram 3799 5.42 4622 4.67 -823 0.75

ZO(TN&KR) 8564 20.08 9389 20.34 ·825 -0.26 Guwahati (NER) 338 0.65 391 0.82 ·53 -0.17 Jalpaigurl 418 4.14 418 4.14 0 0.00

Kolkata 1146 5.97 1037 5.86 109 0.11

Ranchi 497 0.97 506 0.98 -9 -O.Q2

ZO (WI, NER & JH) 2399 11.72 2352 11.80 47 ·0,08

All INDIA 46979 131 48342 135.56 •1363 -4.11