CP 25

कर्मचारी भविष्य निधि संगठन
EMPLOYEES’ PROVIDENT FUND ORGANISATION

श्रम एवं रोजगार मंत्रालय , भारत सरकार
MINISTRY OF LABOUR AND EMPLOYMENT, GOVT OF INDIA
क्षेत्रीय कार्यालय:सिलीगुड़ी Regional Office: Siliguri
Ref. No. R-RECOVERY/RO/SLG/WB/929/ DATE: - /03/2021.
EPF CP-25
NOTICE TO SHOWCAUSE WHY A WARRANT OF ARREST SHOULD NOT BE ISSUED.
To,
Shri Paresh Kumar Agarwal (Proprietor),
M/s. Shree Durga Travels (Logistics),
NH-31, Rupsinnghjote,
P.O. Bagdogra,
Dist. Darjeeling, WB. PIN-734010
Whereas you have failed to pay the amount of arrears specified in Revenue Recovery Certificate
No.JLSLG4624/1645224/20/05/2020/501/35/73 dated 20/05/2020 forwarded by the authorized
Officer, Regional Office, Siliguri to the Recovery Officer, Regional Office, Siliguri under section 8C of the
Employees’ Provident Fund & Miscellaneous Provisions Act’52 for recovery of outstanding arrear dues
amounting to Rs.22,494/-(Rupees Twenty two thousand four hundred ninety four only) quantified
under section 7A of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
You are hereby directed to appear before the undersigned on the.................. Day of ……………….
2021 and to show cause, why you should not be committed to the civil prison in execution of the said
certificate and submit contention if any.
Give under my hand and seal at Regional Office, Siliguri this.........day of March 2021.
(SURJEET KUMAR)
RECOVERY OFFICER/RPFC-II
REGIONAL OFFICE, SILIGURI
Copy to: - Sh. Amit Gupta, Area Enforcement Officer is directed to visit the
above establishment and collect the arrear dues from the management.
(SURJEET KUMAR)
ईपीएफओ, क्षेत्रीय कार्यालय, EPFO, Regional Office, Bhavisya ইপিএফও, আঞ্চলিক কার্যালয় ,
Nidhi Bhawan, Hill Cart Road,
भविष्य निधि भवन, हिल कार्ट रोड, Pradhan Nagar, Siliguri - 734003 ভবিষ্য নিধি ভবন, হিল কার্ট রোড ,
प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

ro.siliguri@epfindia.gov.in www.epfindia.gov.in Phone No: 0353-2512628, 2512523
EPF CP-25
To,
P.O. Bagdogra,
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To,
P.O. Bagdogra,
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To,
Shri Dilip Ch. Roy (Director),
M/s. Belgachi Tea Estate,
Naxalbari,
P.O. Belgachi,
Dist. Darjeeling,WB.
amounting to Rs.51,63,,070-15,27,115=36,35,955/-(Rupees Thirty six lakh thirty five thousand nine
hundred fifty five only) quantified under section 7Q of the Employees’ Provident Fund and Miscellaneous
Provisions Act’52.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To,
Mr. M, P. Bansal (Director)
M/s. Simulbarie Tea Co.(Pvt.) Ltd,
P.O. Simulbarie,
Dist. Darjeeling,
PIN-734009 WB.
amounting to Rs.21,52,896/-(Rupees Twenty one lakh fifty two thousand eight hundred ninety six only)
quantified under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous Provisions
Act’52.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To,
Mr. M.P. Bansal (Director),
M/s. Simulbarie Tea Co.(Pvt) Ltd.,
Simulbari,
P.O. Simulbrie,
Dist. Darjeeling, W.B.734009.
Whereas you have failed to pay the amount of arrears specified in Revenue Recovery
Certificate,u/s 7A, 14B & 7Q in respect of M/s Singhiajhora Tea Estate for various period
forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional Office,
Siliguri under section 8C of the Employees’ Provident Fund & Miscellaneous Provisions Act’52 for
recovery of outstanding arrear dues amounting to Rs.12485898-241216=12244682/- ( Rupees One
lakh eighty seven thousand to hundred ninety four only) quantified under section 14B & 7Q of the
Employees’ Provident Fund and Miscellaneous Provisions Act’52.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To,
Shri Sourav Garg (Director),
M/s. Singhiajhora Tea Estate,
Bagdogra,
P.O. Bagdora,
Dist. Darjeeling, W.B.
Certificate,u/s 7A, 14B & 7Q in respect of M/s Singhiajhora Tea Estate for various period
recovery of outstanding arrear dues amounting to Rs.12485898-241216=12244682/- (Rupees One
lakh eighty seven thousand to hundred ninety four only) quantified under section 14B & 7Q of the
(SURJEET KUMAR)
(SURJEET KUMAR)

Ref. No.R-RECOVERY/RO/SLG/WB/992/ DATE: - /03/2021.
EPF CP-25
To,
Shri K.K. Mintri (Managing Director),
M/s. Gayaganga Tea Estate,
Kamala bagan
P.O. Kamala Bagan,
Dist. Darjeeling,PIN-734426
Whereas you have failed to pay the amount of arrears specified in Revenue Recovery Certificate,
u/s 7A,14B & 7Q in respect of the establishment M/s Gayaganga Tea Estate for the various period
recovery of outstanding arrear dues amounting to Rs.1,89,95,243/- ( Rupees One crore eighty nine lakh
eighty six thousand one hundred twenty one only) quantified under section 7A,14B & 7Q of the
Further, Hon’ble EPFAT vide ATA No. 687(15)2014 order date 4th August,2014 granted 60
equal instalment w.e.f. 1st September,2014 to liquidated the outstanding determined amount of
Rs.91,01350/-.But the establishment paid only 6(six) instalment only yet.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To,
Shri Sunil Chandra Sarkar-Partner,
M/s. Bengdubi Tea Estate,
Bihar more, P.O. Bengdubi,
Dist. Darjeeling,
PIN-734014 WB.
No.1)JLSLG266/0004460/23/04/2015/501/35/139 dated19/05/2015 2) JLSLG4380/0004460/21/07
/2020/501/35/377 dated 06.10.2020 and 3) JLSLG3397/0004460/15/06/2020/501/35/36 dated
36/06/2020 forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional
Office, Siliguri under section 8C of the Employees’ Provident Fund & Miscellaneous Provisions Act’52 for
recovery of outstanding arrear dues amounting to Rs.2,27,418-40,124=1,87,294/- ( Rupees One lakh
eighty seven thousand to hundred ninety four only) quantified under section 14B & 7Q of the Employees’
Provident Fund and Miscellaneous Provisions Act’52.
(SURJEET KUMAR)
(SURJEET KUMAR)

क्षेत्रीय कार्यालय: : सिलीगुड़ीRegional Office: Siliguri
भविष्य निधि भवन, हिलकार्ट रोड, प्रधान नगर, सिलीगुड़ी : 734003
Bhavishya Nidhi Bhawan, Hill Cart Road, Pradhan Nagar, Siliguri: 734003
Ref. No. R-RECOVERY/WB/RO/SLG/1569/ DATE: - 10/2019
EPF CP-25
NOTICE TO SHOWCAUSE WHY A WARRANT OF ARREST SHOULD NOT BE ISSUED
To,
Shri. S.K. Kalyani-Director,
M/S. Manjha Tea Estate,
Belgachi,
P.O. Belgachi,
Dist. Darjeeling.
No.JLSLG3387/0001569/05/04/2019/501/35/126 dated 05.04.2019 forwarded by the authorized
Employees’ Provident Fund & Miscellaneous Provisions Act’52 for recovery of arrear dues amounting to
Rs.34,32,321-1,04,923=33,27,398/- (Rupees Thirty three lakh twenty seven thousand three hundred
ninety eight) only quantified under section 7A, of the Employees’ Provident Fund and Miscellaneous
You are hereby required to appear before the undersigned on the 11th Day of November 2019
and to show cause why you should not be committed to the civil prison in execution of the said
certificate.
You are also directed to remit the outstanding dues amounting to Rs.33,27,398/- within short
interval failing which this office will initiate recovery action for realization dues without further
correspondence.
Give under my hand and seal at Regional Office, Siliguri this....................day of ................... 2019.
(SURJEET KUMAR)
REGIONAL P.F. COMMISSIONER-II (RECOVERY)
Copy to: - Shri. A.K.Mishra, Area Enforcement Officer is directed to visit
the above establishment and collect the arrear dues from the management.
(SURJEET KUMAR)
REGIONAL OFFICE, SILIGUR

R-RECOVERY/WB/RO/SLG/ / DATE: - /08/2019.
EPF CP-25
To,
Mr.,
M/s.
2nd,
PO - Pin – 734001.
Dist. -. W. B.
No. JLSLG274/00 /06/04/2016/501/35/60 dated 17.05.2016 forwarded by the authorized Officer,
Regional Office, Siliguri to the Recovery Officer, Regional Office, Siliguri under section 8C of the
Rs. /- ( Rupees Twenty Two Thousand Five Hundred and Forty Nine) only quantified under section
7A of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
You are hereby required to appear before the undersigned on the.......... Day of ...............2019
certificate.
(SURJEET KUMAR)
Copy to: - Shri. A.K.Mishra, Area Enforcement Officer is directed to visit the above establishment and
collect the arrear dues from the management.
(SURJEET KUMAR)

EMPLOYEES PROVIDENT FUND ORGANISATION
(MINISTRY OF LABOUR AND EMPLOYMENT, GOVT. OF INDIA)
- कार्यालय क्षेत्रीय सिलीगुड़ी
Regional Office: Siliguri
भविष्य निधि भवन, हिलकार्ट रोड,प्रधान नगर,सिलीगुड़ी : 734 003
Bhavishya Nidhi Bhawan, Hill Cart Road, Pradhan Nagar, Siliguri : 734 003
ई-मेल /E-mail: sro.siliguri@epfindia.gov.in दूरभाष सं/phone No. 0353-2512628, 2512523 फै क्स सं/Fax No.0353-
2514269
U.O. NOTE
Sub: Current status in the matter of EPF-18 of
2017 (ATA NO. 242 (15) 2017) title of Mintri Tea
Company Private Ltd., (Owner of M/S. Gayaganga Tea
Estate) –Vs- RPFC, Siliguri-reg.
The Legal Cell, Regional Office, Siliguri is hereby requested to provide the
present status of above mentioned case for taking further course of action from
this end.
(SURJEET KUMAR)
REGIONAL P.F.COMMISSIONER-II (RECOVERY)
REGIONAL OFFICE-SILGURI
To
REGIONAL P.F.COMMISSIONER-II (Legal), Regional Office, Siliguri.
U.O. No. R-Recovery/WB/RO/SLG/992/ Dated: - .10.2019

2514269
U.O. NOTE
Sub: Current status in the matter of EPF-18 of
2017 (ATA NO. 242 (15) 2017) title of Mintri Tea
Company Private Ltd., (Owner of M/S. Gayaganga Tea
Estate) –Vs- RPFC, Siliguri-reg.
The Legal Cell, Regional Office, Siliguri is hereby requested to provide the
present status of above mentioned case for taking further course of action from
this end.
(SURJEET KUMAR)
To
दूरभाष/Phone No: 0353-2512628, 2512523

ई-मेल/E-mail: ro.siliguri @epfindia.gov.in

R-RECOVERY/WB/RO/SLG/1576/ DATE :- 10.2019
To
The Official Liquidator,
Office of the Official Liquidator,
High Court, Calcutta,
9, Old Post Office Street, 5th Floor,
Kolkata-700001.
Sub: Claim in the matter of W.P. No. 1877 (W) of 2015 titled The New Terai
Association Ltd. & Anrs. -Vs- The Regional Provident Fund
Commissioner & Anr.-reg.
Ref: Legal/RO/SLG/WP NO. 1877/81, Dated: 06.09.2017.
Sir,
Apropos to the cited subject and reference, it is stated that action is still
awaited from your end.
Hence, you are again requested to take necessary action in the matter and
release the claim amount as stated in the referenced letter. The copy of referred letter
is also attached here with for doing your needfull.
Yours faithfully,
Enc: As stated above.
(SURJEET KUMAR)
Regional Provident Commissioner-II (Recovery)
Regional Office, Siliguri.

Ref. No. R-RECOVERY/WB/RO/SLG/1037/ DATE: - / 11/2019
EPF CP-25
To
The Manager,
M/S. Bijoy Nagar Tea Estate,
Bagdogra,
P.O. Bagdogra,
Dist. Darjeeling.
Certificates quantified u/s 7A, 14B & 7Q in respect of the establishment M/S Bijoy Nagar Tea Estate for
various period 09/2006 to 10/2017 forwarded by the authorized Officer, Regional Office, Siliguri to the
Recovery Officer, Regional Office, Siliguri under section 8C of the Employees’ Provident Fund &
Miscellaneous Provisions Act’52 for recovery of arrear dues amounting to Rs.1,22,02,354/- (Rupees One
crore twenty two lakh two thousand three hundred fifty four only) quantified under section 7A, 14B &
7Q of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
You are hereby required to appear before the undersigned on the Day of August 2021
(SURJEET KUMAR)
Copy to: - Shri. Amit Gupta, Area Enforcement Officer is directed to visit
(SURJEET KUMAR)

Ref. No. R-RECOVERY/WB/RO/SLG/31707/ DATE: - /12/2019
EPF CP-25
To,
Shri. Basant Kumar Chettri - President,
M/S. B.M. United Service Co-operative Society Ltd,
Bhaghey Khola,
P.O. Majhitar,
Dist. East Sikkim. Sikkim.
Whereas you have failed to pay the amount of arrears specified in Revenue
Recovery Certificate No.RNE/0031707/CC/SRO/SLG/RRC/119 dated 10/04/2014 &
JLSLG1514/0031707/07/05/015/501/35/169 dated 07/05/2015 forwarded by the authorized
Officer, Regional Office, Siliguri to the Recovery Officer, Regional Office, Siliguri under section 8C
of the Employees’ Provident Fund & Miscellaneous Provisions Act’52 for recovery of
outstanding arrear dues amounting to Rs.4,97,921/- (Rupees Four lakh ninety seven thousand
nine hundred twenty only) quantified under section 7A, 14-B & 7Q of the Employees’ Provident
Fund and Miscellaneous Provisions Act’52.
You are hereby required to appear before the undersigned on the............Day of

.....................2019 and to show cause why you should not be committed to the civil prison in
execution of the said certificate.
Give under my hand and seal at Regional Office, Siliguri this....................day

of ................... 2019.
(SURJEET KUMAR)
Copy to: - Shri A.K. Mishra, Area Enforcement Officer is directed to visit
(SURJEET KUMAR)
REGIONAL OFFICE, SILIGURI.

EPF CP-25
To,
Shri. Suman Guha-Partner,
M/S. Mandal & Guha Construction Co.,
Kaligram,
P.O. Kaligram,
Dist.Malda. 732126.
Rs.58,015-10,650=47,365 (Rupees Forty seven thousand three hundred sixty five) only quantified under
section 14-B & 7Q, of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
You are hereby required to appear before the undersigned on the Day of 2019
certificate.
(SURJEET KUMAR)
Copy to: - Shri. Ashok Sarkar, Area Enforcement Officer is directed to visit
(SURJEET KUMAR)

FINAL OPPORTUNITY
EPF CP-25
To,
Shri. Dilbahadur Tamang-Proprietor,
M/S. Dilbahadur Tamang
Pomphey Busty,
P.O. Namthang,
Dist.South Sikkim. Sikkim- 737128.
No.JLSLG2095/0031587/08/04/2016/501/35/107 dated 08.04.2016 & JLSLG3309/31964/08/04/2019/
501/35/136 dated 08/04/2019 forwarded by the authorized Officer, Regional Office, Siliguri to the
Miscellaneous Provisions Act’52 for recovery of arrear dues amounting to Rs.2,51,841/- (Rupees Fifty
Two lakh fifty one thousand eight hundred forty one) only quantified under section 14-B & 7Q, of the
certificate.
(SURJEET KUMAR)
Copy to: - Shri/Smt. ............................, Area Enforcement Officer is directed to visit
(SURJEET KUMAR)

EPF CP-25
To,
Shri. Sudhir Kumar Das-Proprietor,
M/S. Gitanjali Talkies,
Bakshinagar,
P.O. Aiho,
Dist.Malda. WB- 732101.
No.JLSLG452/0030535/08/04/2016/501/35/216 dated 08.04.2016 forwarded by the authorized Officer,
Rs.99,095-34,900=64,195/- (Rupees Sixty four thousand one hundred ninety five) only quantified under
certificate.
(SURJEET KUMAR)
Copy to: - Shri/Smt. ............................, Area Enforcement Officer is directed to visit
(SURJEET KUMAR)

EPF CP-25
To,
The Principle/Director,
M/S.Tendong Educational Institute,
Rajgram,
P.O.Namchi,
Dist. South Sikkim,
Sikkim-737126.
Rs.1,25,384/- (Rupees One lakh twenty five thousand three hundred eighty four) only quantified under
certificate.
(SURJEET KUMAR)
Copy to: - Shri. A.K. Mishra, Area Enforcement Officer is directed to visit
(SURJEET KUMAR)

EPF CP-25
To,
Shri. Vijoy Singh Faujdar-President,
M/S.Abir Infrastructure Pvt. Ltd.,
Rangpo, IBM,
P.O.Rangpo,
Dist. East Sikkim,
Sikkim-737132.
Rs.7,10,792/- (Rupees Seven lakh ten thousand seven hundred ninety tow) only quantified under section
14-B & 7Q, of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
certificate.
(SURJEET KUMAR)
Copy to: - Shri…........................, Area Enforcement Officer is directed to visit
(SURJEET KUMAR)
दूरभाष/Phone No: 0353-2512628, 2512523

EPF CP-25
To,
Shri. Bishnu Bhokta Sharma-Director,
M/S. Sikkim Automotives (P) Ltd.,
Metro Point,
P.O. Gangtok,
Dist.East Sikkim. Sikkim-737102.
Rs.59,936/- (Rupees Fifty nine thousand nine hundred thirty six) only quantified under section 7A, of the
and to showcause why you should not be committed to the civil prison in execution of the said
certificate.
(SURJEET KUMAR)
Copy to: - Shri/Smt. ..........................., Area Enforcement Officer is directed to visit
(SURJEET KUMAR)
दूरभाष/Phone No: 0353-2512628, 2512523

EPF CP-25 (Final opportunity)

To,
Shri De Kyi Tsomo-Principal,
M/S. Kyi De Khang Secondary School,
Nam Nang,
P.O. Gangtok,
Dist. East Sikkim. Sikkim-737101.
Rs.1,98,851/- (Rupees One lakh ninety eight thousand eight hundred fifty one) only quantified under
section 7A, of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
certificate.
(SURJEET KUMAR)
Copy to: - Shri A. K. Mishra, Area Enforcement Officer is directed to visit the above establishment and
Collect the arrear dues from the management.
(SURJEET KUMAR)
दूरभाष/Phone No: 0353-2512628, 2512523


EPF CP-25
To,
The Manager/Director,
M/S. Sikkim Precision Industries Ltd.,
Lower Bommtar,
P.O. Namchi,
Dist. South Sikkim. Sikkim-737133.
Rs.1,01,952/- (Rupees One lakh one thousand nine hundred fifty two) only quantified under section 14-B
& 7Q, of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
certificate.
(SURJEET KUMAR)
Copy to: - Shri/Smt. ............................., Area Enforcement Officer is directed to visit
(SURJEET KUMAR)
दूरभाष/Phone No: 0353-251262

EPF CP-25
To,
The Manager/Director,
M/S. Thendu Sherpa.,
Premlakha, Subaneydara,
P.O. Lingtam,
Rs.90,386/- (Rupees Ninety thousand three hundred eighty six) only quantified under section 14-B & 7Q,
of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
certificate.
(SURJEET KUMAR)
Copy to: - Shri A. K. Mishra, Area Enforcement Officer is directed to visit
(SURJEET KUMAR)
दूरभाष/Phone No: 0353-2512628, 2512523

EPF CP-25
To,
Shri Sachin Kumar Sharma-Proprietor,
M/S. Sachin Kumar Sharma,
Setipool,
P.O. Ranipool,
Rs.2,75,399-1,20,951=1,54,448.00 (Rupees One lakh fifty four thousand four hundred forty eight) only
quantified under section 14-B & 7Q, of the Employees’ Provident Fund and Miscellaneous Provisions
Act’52.
certificate.
(SURJEET KUMAR)
(SURJEET KUMAR)
दूरभाष/Phone No: 0353-2512628, 2512523

EPF CP-25
To,
Shri Indra Bahadur Chettri-President,
M/S. Namli Chuba Multipurpose Co-op. Society,
Middle Camp,
P.O. Middle Camp, Ranipul,
Rs.23,783.00 (Rupees Twenty three thousand seven hundred eighty three) only quantified under section
14-B & 7Q, of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
certificate.
(SURJEET KUMAR)
(SURJEET KUMAR)

2514269
U.O. NOTE
Sub: Current status in the matter of WP
No.17500 (W) of 2017(ATA No.1017 (15) of 2016) title
of Sayedabad Tea Co.Ltd Vs- RPFC, Siliguri-reg.
With reference to Legal cell letter vide no. Legal/RO/SLG/WP No.17500

of 2017/207 dated 14/11/2019, it is intimated that no further development
in the matter has been received neither from Legal cell nor from the panel
Advocated till date as a result Recovery cell cannot take any further steps in
the matter.
Therefore, Legal Cell, RO, Siliguri is requested to provide the present

status of above mentioned case for taking next course of action from this end.
(SURJEET KUMAR)
To
दूरभाष/Phone No: 0353-2512628, 2512523


Ref. No. R-RECOVERY/WB/RO/SLG/30611
/ DATE: - /03/2020
EPF CP-25
To,
Shri Mangal Singh Subba (Proprietor),
M/S. Mangal Singh Subba,
Sakyong Basti,
P.O. Song, Sakyong Basti,
Rs.30,289.00 (Rupees Thirty thousand two hundred eighty nine) only quantified under section 14-B &
7Q, of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
certificate.
Give under my hand and seal at Regional Office, Siliguri this....................day of March 2020.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To,
Bagdogra,
P.O. Bagdora,
Certificates, u/s 7A in respect of M/s Singhiajhora Tea Estate for various period forwarded by the
authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional Office, Siliguri under section
8C of the Employees’ Provident Fund & Miscellaneous Provisions Act’52 for recovery of outstanding
arrear dues amounting to Rs.83,01,231-2,41,216=80,60,015/-(Rupees Eighty lakh sixty thousand
fifteen only) quantified under section 7A of the Employees’ Provident Fund and Miscellaneous Provisions
Act’52.
Give under my hand and seal at Regional Office, Siliguri this.........day of August 2021.
(SURJEET KUMAR)
(SURJEET KUMAR)


Ref. No. R-RECOVERY/RO/SLG/WB/ / DATE: - /08/2021.
EPF CP-25
To,
Bagdogra,
P.O. Bagdora,
Certificates, u/s 7A in respect of M/s Singhiajhora Tea Estate for various period forwarded by the
arrear dues amounting to Rs.83,01,231-2,41,216=80,60,015/-(Rupees Eighty lakh sixty thousand
fifteen only) quantified under section 7A of the Employees’ Provident Fund and Miscellaneous Provisions
Act’52.
Give under my hand and seal at Regional Office, Siliguri this.........day of August 2021.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To,
Shri Iswar Rao (Authorized Signatory),
M/s. Kamala Tea Company Ltd,
Kamala Bagan,
P.O. Kamala Bagan,
no.1) JLSLG4004/000936/26/08/2020/501/35/331 dated 12/06/2020 in r/o M/s Kamala T E
(WB/936), 2)JLSLG4293/0001351/12/06/2020/501/35/122 dated 09/07/2020 in r/o M/s Oaks T E
(WB/1351) and 3) JLSLG4292/0001369/12/06/2020/501/35/124 dated 12/06/2020 in r/o M/s
Selim Hill T E all three establishment own by M/s Kamala Tea Company Ltd. forwarded by the authorized
Officer, Regional Office, Siliguri to the Recovery Officer, Regional Office, Siliguri under section 8C of the Employees’
Provident Fund & Miscellaneous Provisions Act’52 for recovery of arrear dues amounting to Rs.1,18,16,767.00
(Rupees One crore eighteen lakh sixteen thousand seven hundred sixty seven) only quantified under section 14-B
Give under my hand and seal at Regional Office, Siliguri this.........day of July 2021.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To,
Shri Suresh Kumar (Director),
M/s. Kamala Tea Company Ltd,
Kamala Bagan,
P.O. Kamala Bagan,
no.1) JLSLG4004/000936/26/08/2020/501/35/346 dated 30/09/2020 in r/o M/s Kamala T E
(WB/936), 2)JLSLG4293/0001351/12/06/2020/501/35/122 dated 09/07/2020 in r/o M/s Oaks T E
(WB/1351) and 3) JLSLG4292/0001369/12/06/2020/501/35/124 dated 09/07/2020 in r/o M/s
Selim Hill T E all three establishment own by M/s Kamala Tea Company Ltd. forwarded by the authorized
Officer, Regional Office, Siliguri to the Recovery Officer, Regional Office, Siliguri under section 8C of the Employees’
Provident Fund & Miscellaneous Provisions Act’52 for recovery of arrear dues amounting to Rs.1,18,16,767.00
(Rupees One crore eighteen lakh sixteen thousand seven hundred sixty seven) only quantified under section 14-B
(SURJEET KUMAR)
(SURJEET KUMAR)

Ref. No.R-RECOVERY/RO/SLG/WB/992/ DATE: - /03/2021.
EPF CP-25
To,
Shri Debabrata Guha (Manager),
M/s. Gayaganga Tea Estate,
F/5 Swastika Apartment,
Ward No-41, Siliguuri,
P.O. Siliguri,Dist. Darjeeling,PIN-734001.
Whereas you have failed to pay the amount of arrears specified in Revenue Recovery Certificate,
u/s 7A,14B & 7Q in respect of the establishment M/s Gayaganga Tea Estate for the various period
recovery of outstanding arrear dues amounting to Rs.1,89,95,243/- ( Rupees One crore eighty nine lakh
eighty six thousand one hundred twenty one only) quantified under section 7A,14B & 7Q of the
Further, Hon’ble EPFAT vide ATA No. 687(15)2014 order date 4th August,2014 granted 60
equal instalment w.e.f. 1st September,2014 to liquidated the outstanding determined amount of
Rs.91,01350/-.But the establishment paid only 6(six) instalment only yet.
(SURJEET KUMAR)
(SURJEET KUMAR)


Ref. No. R-RECOVERY/RO/SLG/WB/31085/ DATE : / /2021.
EPF CP-25
To,
Shri Madan Kumar Thapa (Prop),
M/S. MADAN KUMAR THAPA,
Jhalung Bazar,
Dist. Jaldhaka Hydel Project,
Dist.Darjeeling,PIN-734503.
No.JLSLG4072/0031085/20/05/2020/501/35 dated 20/05/2020 forwarded by the authorized Officer,
amounting to Rs.36,657/-(Rupees Thirty six thousand six hundred fifty seven only) quantified under
section 7A of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
Give under my hand and seal at Regional Office, Siliguri this.........day of .......... 2021.
(SURJEET KUMAR)
Copy to: - Sh. S. Lepcha, area Enforcement Officer is directed to visit the
(SURJEET KUMAR)


EPF CP-25
Final Opportunity
To,
Mr. Sunil Kumar Das (Prop),
M/S. BENGAL SECURITY GUARD SERVICE,
Vill. South Singatala,
Post. Mokdumpur,
Dist. Malda, PIN-73211.
No.JLSLG1588/ 0030621/08/04/2016/501/35/230 dated 08/04/2016 & JLSLG4233/
003062/18/06/2020/501/35/37 dated 18/06/2020 forwarded by the authorized Officer, Regional
Office, Siliguri to the Recovery Officer, Regional Office, Siliguri under section 8C of the Employees’
Provident Fund & Miscellaneous Provisions Act’52 for recovery of outstanding arrear dues amounting to
Rs.2,12,805/-(Rupees Two lakh twelve thousand eight hundred five only) quantified under section 14B
& 7Q of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
certificate and submit contention if any or else deposit the dues to avoid attendance & intimate the
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of ............. 2022.
(SURJEET KUMAR)
Copy to: - Sh. K. K. Jha, area Enforcement Officer is directed to visit the
above noted establishment and collect the arrear dues from the management.
(SURJEET KUMAR)


Ref. No. R-RECOVERY/RO/SLG/WB/30205/ DATE : /10/2021.
EPF CP-25
To,
Mr. Biswanath Mandal,(Proprietor),
M/S. BISWANATH MANDAL,
Vill. & P.O. Lakshmipur(Nutantala),
P.S. Baishnab Nagar,
Dist. Malda, PIN-732101.
No.JLSLG4003/0030205/08/04/2019/501/35/192 dated 08/04/2019 & JLSLG2691/0030205/18/04/2017/501/35/285
dated 18/04/2017 forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional
Office, Siliguri under section 8C of the Employees’ Provident Fund & Miscellaneous Provisions Act’52 for recovery of
outstanding arrear dues amounting to Rs.95,348/-(Rupees Ninety five thousand three hundred forty eight only)
quantified under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of September’ 2021.
(SURJEET KUMAR)
Copy to: - Sh. K.K.Jha, area Enforcement Officer is directed to visit the
(SURJEET KUMAR)


Ref. No. R-RECOVERY/RO/SLG/WB/30809/ DATE : /07 /2021.
EPF CP-25
To
Mr. Sanjoy Kumar Nandi,(Proprietor),
M/S. SANJOY ELECTRICALS,
Vill. 76, Kutubpur, Nayagram Road,
P.O & Dist. Malda,
PIN – 732101.
No.JLSLG4239//0030809/18/06/2020/501/35/144 dated 28/07/2020 forwarded by the
arrear dues amounting to Rs.39,912/-(Rupees Thirty nine thousand nine hundred twelve only)
Act’52.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Md. Ismail,(Proprietor),
S/O. Azhar Ali,
M/S. MD. ISMAIL,
Vill. Satgharia,
P.O. Budhia,
Dist.Malda,
PIN-732128.
No.JLSLG4698/1129606/18/06/2020/501/35/166 dated 28/07/2020 forwarded by the
arrear dues amounting to Rs.32,818/-(Rupees Thirty two thousand eight hundred eighteen only)
quantified under section 14B of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
Shri Dil Mohan Singh (Proprietor),
M/S. SD ENTERPRISE,
Vill. Talipur,P.O.Farakka,
P.S. Farakka,
Dist.Malda,
PIN-732101.
amounting to Rs.8,69,913/-(Rupees Eight lakh sixty nine thousand nine hundred thirteen only)
quantified under section 7A of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
Give under my hand and seal at Regional Office, Siliguri this.........day of October, 2021.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Arpan Gurung,
M/S. Govt. IPCAC Plantation,
Rongo, P.O. Gairibas, Kalimpong,
Dist. Kalimpong,
PIN-734301.
No.JLSLG4344/0013574/12/06/2020/501/35/145 dated 12/06/2020 forwarded by the
arrear dues amounting to Rs.12,32,245/-(Rupees Twelve lakh thirty two thousand two hundred forty
five only) quantified under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous
(SURJEET KUMAR)
(SURJEET KUMAR)


FINAL OPPERTUNITY
EPF CP-25
To
Shri Pramod Pandey (Prop),
S/O. Bhim Prasad Pandey,
M/S. PROMOD PANDEY,
Marchak PW, Samlik,
Marchak,East Sikkim.
PIN-737135.
No.JLSLG4466/1388252/21/07/2020/501/35/230 dated 21/07/2020 U/S 14B & 7Q in respectof
the establishment M/s. Promod Pandey, 8th Mile Marchak, Ranipool, Gangtok, Sikkim PIN – 737135 for
the period 09/2015 to 04/2019 forwarded by the authorized Officer, Regional Office, Siliguri to the
Miscellaneous Provisions Act’52 for recovery of outstanding arrear dues amounting to Rs.21,272
(Rupees Twenty one thousand two hundred seventy two only) quantified under section 14B & 7Q of the
(SURJEET KUMAR)
Copy to: - Sh. A. K. Mishra, area Enforcement Officer is directed to visit the
(SURJEET KUMAR)


FINAL OPPERTUNITY
EPF CP-25
To
Maisun Mardi,
W/O. Late Somai Mardi,
M/S.KARANDIGHI LAMPS LTD.,
Vill.Bhariadangi,
P.O.Khurka,
P.S.Karandighi,
Dist. Uttar Dinajpur,
No.JLSLG4348/30718/25/06/2020/501/35/93 dated 25/06/2020 U/S 14B & 7Q in respectof the
establishment M/s. KARANDIGHI LAMPS LTD., for the period 07/2015 to 04/2019 forwarded by the
arrear dues amounting to Rs.7,192 (Rupees Seven thousand one hundred ninety two two only)
Act’52.
office.
(SURJEET KUMAR)
(SURJEET KUMAR)



EPF CP-25
To
Mr. Sunil Kr. Dutta, (Prop),
M/s. REMCO,
Chanditala,
P.S. Raiganj,
the establishment M/s. REMCO., for the period 11/2005 to 09/2019 forwarded by the authorized
amounting to Rs.14,941/- (Rupees Fourteen thousand nine hundred forty one two only) quantified
under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
office.
(SURJEET KUMAR)
Copy to: - Sh. Amit Gupta, area Enforcement Officer is directed to visit the
(SURJEET KUMAR)


EPF CP-25
To
Amina Khatun, (Prop),
M/s. AMINA KHATUN,
Vill.bhumdangi,
Haptigachh,
PIN-733202.
the establishment M/s. AMINA KHATUN for the period 02/2005 to 08/2019 forwarded by the
arrear dues amounting to Rs.10,188/- (Rupees Ten thousand one hundred eighty eight only) quantified
certificate and submit contention if any or elso deposit the dues to avoid attendance & intimate the
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
SHRI MAHENDRA DAS, (Prop),
M/s. MAHENDRA DAS,
Vill.Bholagach,
P.S. Chopra
P.S.Chopra,
PIN-733207.
the establishment M/s. MAHENDRA DAS for the period 02/2017 to 03/2019 forwarded by the
arrear dues amounting to Rs.9152/- (Rupees Nine thousand one hundred fifty two only) quantified
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
Mr. Nirmal Baheti (Director),
Mrs.Anju Baheti (Director,
M/s. L.R.B. Properties Private Limited
Prem Vatika, Maheswari Bhawan Road,
Chotagola P.O. & P.S. Islampur,
PIN-733202.
establishment M/s. .R..B.Properties Private Limited for the period 10/2008 to 08/2019 forwarded by
the authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional Office, Siliguri under
section 8C of the Employees’ Provident Fund & Miscellaneous Provisions Act’52 for recovery of
outstanding arrear dues amounting to Rs.(1,11,564 - 38,032) = Rs.73,532/- (Rupees Seventy three
thousand five hundred thirty two only) quantified under section 14B & 7Q of the Employees’ Provident
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Mr. Goursankar Mitra (Director),
Mr .Gopal Prasad (Director,
M/s. DINAJPUR COLD STORAGE PVT LTD.,
Bakultala P.O. Raiganj,
PIN-733134.
the establishment M/s. DINAJPUR COLD STORAGE for the period 03/2010 to 08/2019 forwarded by
outstanding arrear dues amounting to Rs.35,788/- (Rupees Thirty five thousand seven hundred eighty
eight only) quantified under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Mr. Satyendra Nath Das (Secretary),
Mr .Gopal Prasad (Director,
M/s. Barabar Balia S.K.U.S. (Mini Bank),
Vill.Balia P.O. Raiganj,
PIN-733134.
the establishment M/s. BARABAR BALIA S.K.U.S. LTD., for the period 03/2002 to 08/2019 forwarded
by the authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional Office, Siliguri under
outstanding arrear dues amounting to Rs.20,326/- (Rupees Twenty thousand three hundred twenty six
only) quantified under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous
certificate and submit contention if any or else deposit the dues to void attendance & intimate the
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Mr. Jaharana Begam (Proprietor),
M/s. NORTH EAST
Vill.Khanta P.O. Rasakhowa,
P.S.Karandighi,
PIN-733201.
establishment M/s. NORTH EAST CONSTRUCTION, for the period 09/2013 to 08/2019 forwarded by
outstanding arrear dues amounting to Rs.24,091/- (Rupees Twenty four thousand ninety one only)
Act’52.
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
Shri Panna Lal Kar,
S/O. Gopal Chandra Kar,
M/s. USHA CONSTRUCTION,
Sarbamangala Pally,
Dist-Malda, PIN-732101.
the establishment M/s. USHA CONSTRUCTION for the period 12/2014 to 02/2019 forwarded by the
arrear dues amounting to Rs.(2,31,849 – 66,849) = Rs.1,65,000/- (Rupees One lakh sixty five
thousand only) quantified under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Subash Kharel (Prop),
M/s. SUBAS KHAREL,
S/O. Padamas Prasad Kharel,
East Sikkim, Near Co-Operative Society,
Gangtok,
Sikkim-737101.
the establishment M/s. SUBASH KHAREL for the period 04/1996 to 11/2018 forwarded by the
arrear dues amounting to (Rs.1,12,126 – 32,501) =Rs. 79,625/- (Rupees Seventy nine thousand six
hundred twenty five only) quantified under section 14B & 7Q of the Employees’ Provident Fund and
Miscellaneous Provisions Act’52.
certificate and submit contention if any or else deposit the dues to avoid attendance & intimate the office
(SURJEET KUMAR)
Copy to: - Sh. A.K.Mishra, area Enforcement Officer is directed to visit the
(SURJEET KUMAR)


EPF CP-25
To
Shri Ranjan Kumar Paul (Director),
M/s. SHIVA LOKENATH RICE MILLS (P) LTD.,
Jotmal Khan, Thana Road,
P.O. Kaldighi,
Gangarampur,
Dist. Dakshin Dinajpur,
PIN-733124.
the establishment M/s. SHIVA LOKENATH RICE MILLS (P) LTD, for the period 07/2014 to 03/2019
recovery of outstanding arrear dues amounting to Rs.2,25,067 /- (Rupees Rupees Two lakh twenty five
thousand sixty seven only) quantified under section 14B & 7Q of the Employees’ Provident Fund and
certificate and submit contention if any or else deposit the dues to avoid attendance & intimate the office
(SURJEET KUMAR)
(SURJEET KUMAR)


Ref. No. R-RECOVERY/RO/SLG/WB/30622/ DATE: - / /2021.
EPF CP-25
To,
Md. Kamrul SK,
M/s. N.H. Construction,
Bendugram,
P.O. Baniagram,
Dist. Murshidabad, WB. PIN-742212.
amounting to Rs.95,780/-(Rupees Ninety five thousand seven hundred eighty only) quantified under
section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of ............2021.
(SURJEET KUMAR)
Copy to: - Sh. K.K.Jha, Area Enforcement Officer is directed to visit the
(SURJEET KUMAR)


EPF CP-25
To
Shri Himangshu Bhusan Saha, Secretary,
M/s. BAHIN PACHIM ANCHAL S.K.U.S. LTD.,
Vill. Saharai P.O. Baraduari,
P.S. Raiganj,
the establishment M/s. BAHIN PACHIM ANCHAL S.K.U.S. LTD, for the period 11/2001 to 08/2019
recovery of outstanding arrear dues amounting to Rs.8332 /- (Rupees Eight thousand three hundred
thirty two only) quantified under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous
office
(SURJEET KUMAR)
(SURJEET KUMAR)


Ref. No. R-RECOVERY/RO/SLG/WB/50099/ DATE : /12/2022
EPF CP-25
To
Shri Sachin Kumar Sharma (Proprietor),
C/O. Thakur Bhattarai Building,
M/s. SACHIN KUMAR SHARMA,
Setipool, P.O. Ranipool,
Dist.East Sikkim,
PIN-737135.
No.JLSLG422/0050099/05/04/2018/501/35/71 dated 05/04/2018 U/S 14B & 7Q in respect of
the establishment M/s. SACHIN KUMAR SHARMA, for the period 04/1996 to 02/2014 forwarded by the
arrear dues amounting to (Rs.2,75,399–1,20,951/-) = Rs.1,54,448/- (Rupees One lakh fifty four
thousand for hundred forty eight only) quantified under section 14B & 7Q of the Employees’ Provident
You are hereby directed to appear before the undersigned on the.................. Day of..……. 2022
and to show cause, why you should not be committed to the civil prison in execution of the said
office
Give under my hand and seal at Regional Office, Siliguri this.........day of ............... 2022.
(SHASHANK SHEKHAR)

EPF CP-25
To
Mrs. Mimi Doma (Managing Director),
M/s. WOOD STOCK SCHOOL,
Dalam Sombarey,
Sikkim-737126,
No.JLSLG3473/0050606/20/05/2020/506/35/ dated 20/05/2020 U/S 7A for the period 04/2013
to 02/2018 & JLSLG3473/0050606/20/05/2020/506/35/5 dated 20/05/2020 U/S 7A for the period
03/2018 to 06/2018 in respect of the establishment M/s. WOOD STOCK SCHOOL forwarded by the
arrear dues amounting to Rs.3,18,515/- (Rupees Three lakh eighteen thousand five hundred fifteen
only) quantified under section 7A of the Employees’ Provident Fund and Miscellaneous Provisions
Act’52.
office
Give under my hand and seal at Regional Office, Siliguri this............day of ............. 2021.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
Shri Amitava Roy,(Manager)
Bagdogra,
P.O. Bagdogra,
Dist. Darjeeling.
Whereas you have failed to pay the amount of arrears specified in Revenue Recovery Certificates
quantified u/s 7A, 14B & 7Q in respect of the establishment M/S Bijoy Nagar Tea Estate for various period 09/2006
to 10/2017 forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional Office,
Siliguri under section 8C of the Employees’ Provident Fund & Miscellaneous Provisions Act’52 for recovery of
arrear dues amounting to Rs.1,22,02,354/- (Rupees One crore twenty two lakh two thousand three hundred fifty
four only) quantified under section 7A, 14B & 7Q of the Employees’ Provident Fund and Miscellaneous Provisions
Act’52.
You are hereby required to appear before the undersigned on the Day of August 2021 and to
show cause why you should not be committed to the civil prison in execution of the said certificate and submit
contention if any.
Give under my hand and seal at Regional Office, Siliguri this....................day ofAugust 2021.
(SURJEET KUMAR)
Copy to: - Shri. Amit Gupta, Area Enforcement Officer is directed to visit
(SURJEET KUMAR)

EPF CP-25
To
Shri Basant Kumar Chettri (President),
M/s B. M. United Service Co-Operative Society Ltd.,
Bhaghey Khola, P.O. Majhitar,
Dist. East Sikkim,
No.RNF/0031707/CC/SRO/SLG/RRC/119 dated 10/04/2014, JLSLG1514/ 0031707/07/
05/015/501/35/169 dated 07/05/2015 & JLSLG5018 Dated 18/04/2022 U/S 7A, 14B & 7Q in
respect of the establishment M/s. B.M.UNITED SERVICE CO-OPERATIVE SOCIETY, for the period
04/1996 to 11/2013, 06/2009 TO 09/2012 & 12/2013 to 07/2019 forwarded by the authorized
amounting to Rs.10,57,305/- (Rupees Ten lakh Fifty seven thousand Three hundred five only)
quantified under section 7A,14B & 7Q of the Employees’ Provident Fund and Miscellaneous Provisions
Act’52.
You are hereby directed to appear before the undersigned on the.................. Day of ………. 2022
office
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)

REMINDER-II
U.O. NOTE.
Sub :- Arrear dues in respect of M/s. B.M. UNITED CO-OPERATIVE SOCIETY LTD.,
bearing Provident Fund Code No. JLSLG0031707 – regarding.
The above cited establishment has not paid the arrear dues till date. For
realization of arrear dues the area Enforcement Officer Shri A.K. Mishra is directed to
visit the establishment and collect the arrear dues/Bank/Property details and present
status of the establishment
It is mentioned that arrear Enforcement Officer was directed to visit the

establishment for realization of arrear dues and bank details. But arrear E.O’s report is
still pending.
In this regards, Shri A. K. Mishra, arrear Enforcement Officer is once again

directed to visit the establishment and collect the arrear dues/Bank details
immediately and submit the service report to the undersigned immediately.
Amount in arrear period from 04/1996 to 11/2013 & 06/2009 to 09/2012 U/S
7A Rs.2,92,636/- and 14B Rs.88,502/- & 7Q Rs.1,16,783/- (Total Rs.4,97,921/-
(SURJEET KUMAR)
To
Shri A.K.Mishra, arrear E.O.
Regiional Office, Siliguri.

EPF CP-25
To
Mr. Ashok Gurung (Prop),
S/O. Rudra Bahadur Gurung,
M/s. Ashok Gurung,
Chanatar Colony,
P.O. Rangpo,
East Sikkim-737132.
No.JLSLG3622 dated 20/05/2020 U/S 7A in respect of the establishment M/s. ASHOK GURUNG for
Miscellaneous Provisions Act’52 for recovery of outstanding arrear dues amounting to Rs.94,992/-
(Rupees Ninety four thousand nine hundred ninety two only) quantified under section 7A of the
office
Give under my hand and seal at Regional Office, Siliguri this..............day of ................. 2022.
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)


EPF CP-25
To
Mrs. Mini Doma, Managing Director,
Dalam, Sombarey,
Sikkim-737126.
No.JLSLG4169/50606/20/05/2020/506/35/4 dated 20/05/2020 U/S 7A in respect of the
establishment M/s. WOOD STOCK SCHOOL for the period 04/2013 to 02/2018 forwarded by the
arrear dues amounting to Rs.2,42,663/- (Rupees Two lakh forty two thousand six hundred sixty three
Act’52.
office
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Dhanraj Bhujel (Partner),
M/s. Sai Construction,
BPO Ponbu Yangmakum,
P.O. Kalimpong,
Dist.Kalimpong,
PIN-734311.
the establishment M/s. Sai Construction for the period 03/2014 to 05/2018 forwarded by the
arrear dues amounting to Rs.43,232/- (Rupees Forty three thousand two hundred thirty two only)
office
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Thd Manager/Proprietor,
M/s. SIKKIM PRECISION INDUSTRIES LTD.,
Lower Bommtar,
P.O. Namchi,
South Sikkim,
PIN-737133
the establishment M/s. SIKKIM PRECISION INDUSTRIES LTD., for the period 04/1996 to 02/2014
recovery of outstanding arrear dues amounting to Rs.1,01,952/- (Rupees One lakh one thousand nine
hundred fifty two only) quantified under section 14B & 7Q of the Employees’ Provident Fund and
office
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Nar Bahadur Dahal (Proprietor),
M/s. NAR BAHADUR DAHAL,
P.O. Gayzinj,
West Sikkim,
PIN-737101.
No.JLSLG3103/31615/13/04/2018/501/35/139(ii) dated 13/04/2018 U/S 14B & 7Q in respect
of the establishment M/s. NAR BAHADUR DAHAL for the period 04/1996 to 02/2017 forwarded by the
arrear dues amounting to Rs.1,74,181/- (Rupees One lakh seventy four thousand one hundred eighty
one only) quantified under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous
office
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Bishnu Bhokta Sharma (Director),
M/s. SIKKIM AUTOMOTIVES (P) LTD.,
Metro Poing,Gangtok.
East Sikkim,
PIN-737102.
No.JLSLG3295/50733/05/04/2019/506/35/80 dated 05/04/2019 U/S 7A in respect of the
establishment M/s. SIKKIM AUTOMOTIVES (P) LTD. for the period 08/2013 to 07/2017 forwarded by
outstanding arrear dues amounting to Rs.59,936/- (Rupees Fifty nine thousand nine hundred thirty
six only) quantified under section 7A of the Employees’ Provident Fund and Miscellaneous Provisions
Act’52.
office
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Gyalden Thendup Lepcha,
M/s. GYALDEN THENDUP LEPCHA,
Near Upper Sangtog, Lower Dzongu,
North Sikkim,
PIN-737107.
No.JLSLG4486/1040246/16/06/2020/501/35/211 dated 16/06/2020 U/S 14B & 7Q in respect
of the establishment M/s. GYALDEN THENDUP LEPCHA for the period 11/2014 to 10/2019 forwarded
by the authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional Office, Siliguri under
outstanding arrear dues amounting to Rs.37,957/- (Rupees Thirty seven thousand nine hundred fifty
seven only) quantified under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous
office
Give under my hand and seal at Regional Office, Siliguri this..............day of .......... 2022.
(SURJEET KUMAR)
(SURJEET KUMAR)



EPF CP-25
To
Shri Pranay Kumar Khatiwora,
M/s. PRANAY KUMAR KHATIWORA,
S.O. Indrlal Khatiwota,House No.814
Karmithang Busty,P.O.Pendam,
East Sikkim,
No.JLSLG4886/ 50428 /24/ 06/ 2021/ 506/ 35/ 106 dated 24/06/2021 U/S 14B & 7Q in
respect of the establishment M/s. PRANAYA KUMAR KHATIWORA for the period 08/2011 to 07/2015
recovery of outstanding arrear dues amounting to Rs.60,049/- (Rupees Sixty thousand forty nine only)
Act’52.
office
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
Shri Kedikil Pucho (Partner) &
Mrs. Nopi Kucho (Partner),
M/s. KEN ENGLISH SCHOOL,
Mangsari, Vill. Potharpu
Tharpu,East Sikkim,
PIN-737121.
No.JLSLG4487/ 1003784/21/ 07/ 2020/ 504/ 35/ 257 dated 21/07/2020 U/S 14B & 7Q in
respect of the establishment M/s. KEN ENGLISH SCHOOL for the period 02/2014 TO 10/2019
recovery of outstanding arrear dues amounting to Rs.36,319/- (Rupees Thirty six thousand three
hundred nineteen only) quantified under section 14B & 7Q of the Employees’ Provident Fund and
office
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Mr. S. K. Mittal & Mr. R.K. Mittal,
S/o. G, D. Agarwal,
M/s. DENZONG ALBREW (P) LTD.,
P. S. Road, Gangtok,
Sikkim.
No.JLSLG4883/ 50404/11/ 05/ 2021/ 506/ 35/ 808 dated 11/05/2021 U/S 14B & 7Q in
respect of the establishment M/s. DENZONG ALBREW (P) LTD. for the period 04/2011 TO 02/2020
recovery of outstanding arrear dues amounting to Rs.46,733/- (Rupees Forty six thousand seven
hundred thirty fthree only) quantified under section 14B & 7Q of the Employees’ Provident Fund and
office
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To,
Shri Rajesh Kumar Maheswari (Director),
M/s. Sukna Tea Estate,
Gulma,
P.O. Gulma,
Dist. Darjeeling, WB. PIN-734009.
amounting to Rs.77,25,380/-(Rupees Seventy seven lakh twenty five thousand three hundred eighty
Act’52.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To,
Shri Tara Gurung (Proprietor),
S/O. Mon Bahadur Gurung,.
M/s. Lower Mamring,
South Sikkim,
No. (1) JLSLG2170/0050191/08/04/2016/501/35/109 dated 08/04/2016 for the period 04/1996 to
06/2015 U/S 14B, No. (2) LJLSLG1650/0050191/08/04/2016/501/35/109 dated 08/04/2015 U/S
7Q for the period 04/1996 to 06/2015 & JLSLG4135/0050191/05/04/2019/501/35/99(I) dated
05/04/2019 for the period 14B & 7Q U/S 14B & 7Q in respect of the establishment M/S. TARA
GURUNG, Govt. Contractor-Supplier, Sikkim, forwarded by the authorized Officer, Regional Office,
Siliguri to the Recovery Officer, Regional Office, Siliguri under section 8C of the Employees’ Provident
Fund & Miscellaneous Provisions Act’52 for recovery of outstanding arrear dues amounting to
(Rs.3,94,611-1,07,616/-) Rs. Net Dues Rs.2,86,995/-(Rupees Two lakh eighty six thousand nine
hundred ninety five only) quantified under section 7A of the Employees’ Provident Fund and
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of ............ 2022.
(SURJEET KUMAR)
Copy to: - Sh. A. K. MISHRA, Area Enforcement Officer is directed to visit the
(SURJEET KUMAR)


EPF CP-25
To,
Shri Harka Bahadur Tamang (Proprietor),
M/s. Sikkim Ratna Security Service Aghency,
4th Mile Bhasmey,
P.O. Rangpo,
East Sikkim,
No. JLSLG4529/1354549/21/07/2020/501/35/382 dated 06/10/2020 for the period 07/2015 to
10/2019 U/S 14B & in respect of the establishment M/S. SIKKIM RATNA SECURITY SERVICE
AGENCY, 4th Mile Bhasmey, East Sikkim, forwarded by the authorized Officer, Regional Office, Siliguri
to the Recovery Officer, Regional Office, Siliguri under section 8C of the Employees’ Provident Fund &
(Rupees Forty nine thousand seven hundred fifty six only) quantified under section 14B & 7Q of the
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

Ref. No. R-RECOVERY/RO/SLG/WB/50384/ DATE: /12/2022.
EPF CP-25
To
Shri Indra Bahadur Chettri (President),
M/s. NAMLI CHUBA MULTIPURPOSE CO-OP. SOCIETY,
Middle Camp, P.O.Middle Camp,Ranipool,
Dist.East Sikkim, PIN-737135.
No. JLSLG3799 dated 08/04/2018 for the period 08/2013 to 09/2018 U/S 14B &7Q in respect of the
establishment M/S. NAMLI CHUBA MULTIPURPOSE CO-OP SOCIETY, Middle Camp, Ranipool,East
Sikkim, forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional
recovery of outstanding arrear dues amounting to Rs.23,783/-(Rupees Twenty three thousand seven
hundred eighty three only) quantified under section 14B & 7Q of the Employees’ Provident Fund and
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of ........ 2022.
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)


EPF CP-25
To
The Manager,
Bagdogra,
P.O. Bagdogra,
Dist. Darjeeling.
Certificates quantified u/s 7A, 14B & 7Q in respect of the establishment M/S Bijoy Nagar Tea Estate for
various period 09/2006 to 10/2017 forwarded by the authorized Officer, Regional Office, Siliguri to the
Miscellaneous Provisions Act’52 for recovery of arrear dues amounting to Rs.1,22,02,354/- (Rupees One
crore twenty two lakh two thousand three hundred fifty four only) quantified under section 7A, 14B &
You are hereby required to appear before the undersigned on the Day of August 2021
certificate.
You are also directed to remit the outstanding dues amounting to Rs.1,16,16,407/- (Rupees
One crore sixteen lakh sixteen thousand four hundred seven only) within short interval failing which
this office will initiate recovery action for realization dues without further correspondence.
(SURJEET KUMAR)
Copy to: - Shri. A. K. Mishra, Area Enforcement Officer is directed to visit
(SURJEET KUMAR)

Ref. No. R-RECOVERY/RO/SLG/WB/50392/ DATE: /02/2022.
EPF CP-25
To
Shri Dil Kumar Gurung (Proprietor),
S/O. Chandra Bahadur Gurung,
M/s. DIL KUMAR GURUNG,
P.O. Kumrek, Rangpo,
East Sikkim, 737132.
No. JLSLG4881/50392/11/05/2021/506/35/811 dated 11/05/2021 for the period 12/2010 to
02/2020 U/S 14B &7Q in respect of the establishment M/S. DIL KUMAR GURUNG P.O. KUMREK,
RANGPO, EAST SIKKIM, PIN-737132 forwarded by the authorized Officer, Regional Office, Siliguri to the
(Rupees Seventy three thousand eight hundred seventy four only) quantified under section 14B & 7Q of
the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of ...................... 2022.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Panna Lal Kar,
S/O. Gopal Chandra Kar,
M/s. USHA CONSTRUCTION,
Sarbamangala Pally,
Dist-Malda, PIN-732101.
the establishment M/s. USHA CONSTRUCTION for the period 12/2014 to 02/2019 forwarded by the
arrear dues amounting to Rs.(2,31,849 – 66,849) = Rs.1,65,000/- (Rupees One lakh sixty five
thousand only) quantified under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Smt. Gitashree Bandopadhaya (Proprietor),
M/S. B L R L Industries,
482, Tumbajote,
Matigara,
Dist.Darjeeling.
the establishment M/s. BLRL INDUSTRIES for the period 07/2014 to 12/2018 forwarded by the
arrear dues amounting to Rs.22,773/- (Rupees Twenty two thousand seven hundred seventy three only)
Act’52.
office.
(SURJEET KUMAR)
Copy to Shri A.K.Gupta, area Enforcement Officer is directed to visit the
(SURJEET KUMAR)


REMINDER
EPF CP-25
To
Shri Sudip Ghatak (Project In Charge),
M/S. Gita Devi Tea Garden,
Goal Pokher,
PIN-733210.
No.JLSLG3837/0030489/05/04/2018/501/35/73(i) dated 05/4/2018 U/S 14B & 7Q in respectof
the establishment M/s. GITA DEVI TEA GARDEN for the period 04/1996 to 11/2016 forwarded by the
arrear dues amounting to Rs.5,28,121/- (Rupees Five lakh twenty eight thousand one hundred twenty
one only) quantified under section 14B & 7Q of the Employees’ Provident Fund and Miscellaneous
office.
Give under my hand and seal at Regional Office, Siliguri this................day of ................ 2021.
(SURJEET KUMAR)
Copy to :- Shri K. K. Jha, area Enforcement Officer is directed to visit the

(SURJEET KUMAR)


REMINDER
EPF CP-25
To
Shri Dilip Kr. Roy (Partner), &
Shri Pranab Kr. Roy (Partner)
M/S. Tarapada Tea Estate,
P.O. Garangach,
PIN-733134.
the establishment M/s. TARAPADA TEA ESTATE for the period 08/2002 to 02/2020 forwarded by the
arrear dues amounting to Rs.24,067/- (Rupees Twenty four thousand sixty seven only) quantified under
office.
Give under my hand and seal at Regional Office, Siliguri this..............day of .......... 2021.
(SURJEET KUMAR)

(SURJEET KUMAR)
REGIONAL P.F.COMMISSIONER-II (RECOVERY


EPF CP-25
To
The Proprietor/Manager/Director,
M/S. THAKURMAL SINDHI,
P.O. Raiganj,
PIN-733134.
the establishment M/s. THAKURMAL SINDHI for the period 04/1996 to 12/2019 forwarded by the
arrear dues amounting to Rs.15,407/- (Rupees Fifteen thousand four hundred seven only) quantified
office.
(SURJEET KUMAR)
REGIONAL OFFICE,SILIGURI
(SURJEET KUMAR)


EPF CP-25
To
Mr. Badal Biswas (Proprietor),
S/O. Late Sunil Biswas,
M/S. Bengal Security Service,
Islampur Bus Terminus,
P.O.Islampur,
PIN-733202.
No.JLSLG3194/0050614/07/04/2021/505/35/16 dated 07/04/2021 U/S 7A in respectof the
establishment M/s. BENGAL SECURITY SERVICE for the period 04/2014 to 08/2017 forwarded by the
arrear dues amounting to Rs.26,836/- (Rupees Twenty six thousand eight hundred thirty six only)
office.
Give under my hand and seal at Regional Office, Siliguri this..............day of ............. 2021.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Mr. Jiten Barman (Proprietor),
S/O. Late Chabilal Barman,
M/S. JITEN BARMAN,
Amtala Dangapara,
P.S.Chopra,
PIN-733207..
the establishment M/s. JITEN BARMAN for the period 03/2002 to 01/2020 forwarded by the
arrear dues amounting to Rs.26,892/- (Rupees Twenty six thousand eight hundred ninety two only)
Act’52.
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Mr. Khokan Nandi (Director),
S/O. Jiten Chandra Nandi,
M/S. S. P. PLANTATION,
Under : Jhil Nandi Tea Pvt. Ltd.,
Vill. Madhatrita (Kachakli),
P.O. Chandidanga,P.S.Chopta,
PIN-733207.
the establishment M/s. S. P. PLANTATION, Under: Jhil Nandi Tea Pvt. Ltd. for the period 08/2002 to
11/2019 forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional
recovery of outstanding arrear dues amounting to Rs.10,581/- (Rupees Ten thousand five hundred
eighty one only) quantified under section 14B & 7Q of the Employees’ Provident Fund and
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Mr. Khokan Nandi (Director),
S/O. Jiten Chandra Nandi,
M/S. S. P. PLANTATION,
Under : Jhil Nandi Tea Pvt. Ltd.,
Vill. Madhatrita (Kachakli),
P.O. Chandidanga,P.S.Chopta,
PIN-733207.
the establishment M/s. S. P. PLANTATION, Under: Jhil Nandi Tea Pvt. Ltd. for the period 08/2002 to
11/2019 forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional
recovery of outstanding arrear dues amounting to Rs.10,581/- (Rupees Ten thousand five hundred
eighty one only) quantified under section 14B & 7Q of the Employees’ Provident Fund and
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Mrs. Srimati Halder (Proprietor),
W/O Shri Girindra Halder,
M/S HALDER CONSTRUCTION,
Debipur (Malda Court Station),
P.O. Mangalbari,P.S.Malda,
Dist. Malda,PIN-732101.
the establishment M/s. HALDAR CONSTRUCTION, for the period 07/2015 to 02/2019 forwarded by the
arrear dues amounting to Rs.1,08,062/- (Rupees One lakh eight hundred sixty two only) quantified
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


Ref. No. R-RECOVERY/RO/SLG/WB/1634967/ Date : / /2021.
EPF CP-25
To,
Shri Abhimanya Modak (Partner),
M/s. Modak Construction,
Kanchanjhanga Market Complex,
P.O. Bagdogra,
Dist. Darjeeling, WB. PIN-734421.
amounting to Rs.30,346/-(Rupees Thirty thousand three hundred forty six only) quantified under
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of .............. 2021.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To,
Shri Pawan Kumar Parsai, (Prop),
M/s. PAWAN KUMAR PARSAI,
Namti Busty,Ranipool,
Gangtok, Sikkim. PIN 737135
No.JLSLG3359dated 20/05/2020 U/S 7A in respedt of the establishment M/s PAWAN KUMAR PARSAI,
Namti Busty, Ranipool, Gangtok, Sikkim PIN-737135 for the period 05/2009 to 12/2017 forwarded by
outstanding arrear dues amounting to Rs.1,06,871/-(Rupees One lakh six thousand eight hundred
seventy one only) quantified under section 7A of the Employees’ Provident Fund and Miscellaneous
You are hereby directed to appear before the undersigned on the.................. Day of………. 2022
Give under my hand and seal at Regional Office, Siliguri this...............day of …………. 2022.
(SHASHANK SHEKHAR)
Copy to: - Sh. A. K. Mishra, Area Enforcement Officer is directed to visit the
(SHASHANK SHEKHAR)

EPF CP-25
To
The Proprietor/Manager/Director,
M/s. TIRUPATI STEELS,
Vill. Gabgachi,
Jodupur,
Dist.Malda,
PIN-732103.
No.JLSLG43275/1667809/07/04/2021/501/35/12 dated 07/04/2021 U/S 7A in respedt of the
establishment M/s TIRUPATI STEELS, for the period 09/2012 to 10/2017 forwarded by the authorized
amounting to Rs.7,40,238/-(Rupees Seven lakh forty thousand two hundred thirty eight only)
office.
Give under my hand and seal at Regional Office, Siliguri this...............day of ………….’ 2021.
(SURJEET KUMAR)
Copy to: - Sh. K. K. Jha, Area Enforcement Officer is directed to visit the
(SURJEET KUMAR)

EPF CP-25
To
Dhan Bahadur Chhetri (Prop),
M/s. DHAN BAHADUR CHHETRI,
Hingdam Basti, Hingdam,
Legship,
Sikki,-737111.
No.JLSLG43349/30623/05/04/2019/501/35/82 dated 05/04/2019 U/S 7A in respedt of the
establishment M/s DHAN BAHADUR CHHETRI, for the period 07/2004 to 12/2017 forwarded by the
arrear dues amounting to Rs.24,994/-(Rupees Twenty four thousand nine hundred ninety four
Act’52.
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Ashok Garodia (Partner) &
Shri Govind Rane Garodia (Partner),
S/O. Govind Rane Garodia,
M/s. Basanti Tea Garden,
Station More, P.O.Bagdogra,
Siliguri Dist.Darjeeling,
Sikki,-734014.
No. (1) JLSLG4453/0030820/08/04/2016/501/35/241 dated 08/04/2016 U/S 14B & 7Q for the
period 04/1996 to 02/2014 (2) JLSLG3011/0030820/06/04/2018/501/35/67(i) dated 6/04/2018 U/S
7Q for the period 03/2014 to 03/2017 & (3) JLSLG3139/0030820/06/04/2018/501/35/86 dated
06/04/2018 U/S 14B in respedt of the establishment M/s BASANTI TEA GARDEN, forwarded by the
arrear dues amounting to Rs.40,230/-(Rupees Forty thousand two hundred thirty only) quantified
office.
(SURJEET KUMAR)
(SURJEET KUMAR)
भविष्य निधि भवन, हिल कार्ट रोड, Nidhi Bhawan, Hill Cart Road, ভবিষ্য নিধি ভবন, হিল কার্ট রোড ,
Pradhan Nagar, Siliguri - 734003

EPF CP-25
To
Shri Brijmohan Agarwal (Director),
S/O. Late Durga Dutta Agarwal
M/s. NEELKANTHA TEA CO. P(LET),
c/o. Arun Tea Warehouse,
2nd Mile, Sevoke Road,
P.O.Siliguri, Dist. Darjeeling.
PIN – 734001.
No. JLSLG3972/0031259/04/04/2019/501/35/163 dated 04/04/2019 U/S 14B & 7Q for the period
09/2015 to 12/2018 in respedt of the establishment M/s NEELKANTHA TEA CO. P (LTD) C/O. ARUN
TEA WAREHOUSE, forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery Officer,
Regional Office, Siliguri under section 8C of the Employees’ Provident Fund & Miscellaneous Provisions
Act’52 for recovery of outstanding arrear dues amounting to Rs.2,14,057/-(Rupees Two lakh fourteen
thousand fifty seven only) quantified under section 7A of the Employees’ Provident Fund and
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Amar Lohar (Director),
S/o. Tika Ram Lohar,
M/s. Adoniza Security Force and Allied Management Pvt. Ltd.,
Khal Basty, P.O. Naxalbari,
Dist. Darjeeling, PIN-734001.
No.JLSLG4160/1620547/20/05/2020/501/35/37 dated 20/05/2020 in respect of the establishment
M/s. ADONIZA SECURITY FORCE AND ALLIED MANAGEMENT PVT. LTD. forwarded by the authorized
amounting to Rs.21,299/-(Rupees Twenty one thousand two hundred ninety nine only) quantified
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Ritu Agarwal (Prop),
C/O. Late Lalit Kumar Agarwal,
M/s. RITU AGARWAL,
Khaprail Road, Khaprail,
Siliguri Dist. Darjeeling,
PIN-734009.
M/s. RITU AGARWAL forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery
Officer, Regional Office, Siliguri under section 8C of the Employees’ Provident Fund & Miscellaneous
Provisions Act’52 for recovery of outstanding arrear dues amounting to Rs.26,261/-(Rupees Twenty six
thousand two hundred sixty one only) quantified under section 7A of the Employees’ Provident Fund
and Miscellaneous Provisions Act’52.
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of ................. 2021.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
The Proprietor,
M/S P. B. Rai,
Govt. Contractor-Order Supplier,
Legship, Sikkim,
PIN-737101.
M/s. P. B. Rai, forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery Officer,
Regional Office, Siliguri under section 8C of the Employees’ Provident Fund & Miscellaneous Provisions
Act’52 for recovery of outstanding arrear dues amounting to Rs.58,350/-(Rupees Fifty eight thousand
three hundred fifty only) quantified U/S 14B & 7Q of the Employees’ Provident Fund and
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of December’ 2021.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Mangal Singh Subba (Prop),
S/O. Maita Bir Subba,
M/S MANGAL SINGH SUBBA,
Sang Sakyong Busty,
East Sikkim,
PIN-737134.
No.(1) JLSLG3843/30611/08/04/2019/501/35/131(i) dated 08/04/2019 for Rs.30,289/-for the period
05/2014 to 12/2018 U/S 14B & 7Q & (2) JLSLG5004/0030611/11/05/2021/501/35/810 DATED
11/05/2021 for Rs.48,624/- U/S 14B & 7Q for the period 12/2018 to 02/202 in respect of the
establishment M/s. MANGAL SINGH SUBBA, forwarded by the authorized Officer, Regional Office,
Rs.78,913/-(Rupees Seventy eight thousand nine hundred thirteen only) quantified U/S 14B & 7Q
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Mangal Singh Subba (Prop),
S/O. Maita Bir Subba,
M/S MANGAL SINGH SUBBA,
Sang Sakyong Busty,
East Sikkim,
PIN-737134.
No.(1) JLSLG3843/30611/08/04/2019/501/35/131(i) dated 08/04/2019 for Rs.30,289/-for the period
05/2014 to 12/2018 U/S 14B & 7Q & (2) JLSLG5004/0030611/11/05/2021/501/35/810 DATED
11/05/2021 for Rs.48,624/- U/S 14B & 7Q for the period 12/2018 to 02/202 in respect of the
establishment M/s. MANGAL SINGH SUBBA, forwarded by the authorized Officer, Regional Office,
Rs.78,913/-(Rupees Seventy eight thousand nine hundred thirteen only) quantified U/S 14B & 7Q
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Mr. Jainul SK, (Proprietor),
M/S. NORTH BENGAL ENGINEERING,
Vill. Bahadurpur,
P.O. & P.S. Kaliachak,
Dist. Malda,
PIN-732201.
No. JLSLG2653/30594/18/04/2017/501/35/288 dated 18/04/2017 for Rs.38,694/-for the period
04/1996 to 07/2015 U/S 14B in respect of the establishment M/s. NORTH BENGAL ENGINEERING,
recovery of outstanding arrear dues amounting to Rs.38,694/-(Rupees Thirty eight thousand six
hundred ninety four only) quantified U/S 14B of the Employees’ Provident Fund and Miscellaneous
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Janak Mandal (Partner),
M/S PARBATI CONSTRUCTION,
Chandipur, P.O. Srimantapur,
P.S. Farakka, Dist. Murshidabad,
PIN-742212 (WB).
M/s. PARBATI CONSTRUCTION, forwarded by the authorized Officer, Regional Office, Siliguri to the
Miscellaneous Provisions Act’52 for recovery of outstanding arrear dues amounting to Rs.2,76,559/-
(Rupees Two lakh seventy six thousand five hundred fifty nine only) quantified U/S 14B & 7Q of
office.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Asit Kr. Sarkar (Proprietor),
M/S STANDARD CONSTRUCTION,
Rekha Smriti,P.O. Ramkrishna Pally,
Dist. Malda, West Bengal,
M/s. STANDARD CONSTRUCTION, forwarded by the authorized Officer, Regional Office, Siliguri to the
(Rupees Four lakh eighty eight thousand four hundred ninety four only) quantified U/S 14B & 7Q
office.
Give under my hand and seal at Regional Office, Siliguri this...............day of .................. 2021.
(SURJEET KUMAR)
(SURJEET KUMAR)


EPF CP-25
To
Shri Pabitra Prasad Roy [Proprietor],
M/S PANTHER SECURITY SERVICE,
Sarat Nagar, Shiv Mandir,,
P.O. New Rangia,
Dist. Darjeeling,W.B.
No (1) JLSLG3468/0050124/ 05/04/2019/501/35/95(I) dated 05/04/2019 (2) JLSLG1947/0050124/
05/04/2019/501/ 35/122 dated 05/04/2019 & (3) JLSLG4535/0050124/01/07/2020/501/35/174
dated 01/07/2020 U/S 7A, 14B & 7Q in respect of M/s. Panther Security Service for various period
forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery OPfficer, Regional Office,
Siliguri under Section 8C of the Employees’ Provident Fund & Miscellaneous Provisions Act,1952 for
recovery of outstanding arrear dues amounting to Rs.4,66,113-55,561=4,10,552/- (Rupees four lakh ten
thousand five hundred fifty two only) quantifiedunder Section 7A, 14B & 7Q of the Employees’ Provident
office.
Give under my hand and seal at Regional Office, Siliguri this...............day of .................. 2021.
(SURJEET KUMAR)
(SURJEET KUMAR)


REMINDER
To
The Chief Depot Manager,
Indian Oil Corporation Limited,
Malda Depot,
PS & Dist. Malda.
Sub :- Recovery of Arrear dues in respect of M/s Halder Construction having P.F. Code
No. WB/SLG/30592-reg.
Ref :- This Office Letter No. R.Recovery/WB/RO/SLG/30592/581 dated 09/09/2021.
Sir,
Appropos to the above subject & reference, it is intimated the establishment M/s. Haldar
Construction having PF Code No. WB/SLG/30592 was service provider as nature of work housekeeping
with IOCL Malda Depot from 2002 to March, 2013. Some bills are pending with you since then.
Therefore, it is requested to arrange to remit the amount tune of Rs.1,08,062/- (Rupees one lakh
eight thousand sixty two) only in favoaur of Regional Provident Fund Commissioner, Siliguri, payable at
Siliguri by way of Bankers Cheque or Demand Draft as the said establishment is default in P.F. and
allied dues.
(SURJEET KUMAR)
REGIONAL P.F.COMMISSIONER-II [RECOVERY]
Copy to :- Shri K. K. Jha, Area Enforcement Officer,
Regional Office, Siliguri. He is directed to visit the above noted
Establishment and collect the arrear dues from the Management.
(SURJEET KUMAR)
REGIONAL P.F.COMMISSIONER-II [RECOVERY]

EPF CP-25
To
Dalam Sombarey,
Sikkim-737126,
No.JLSLG3473/0050606/20/05/2020/506/35/ dated 20/05/2020 U/S 7A for the period 04/2013
to 02/2018 & JLSLG3473/0050606/20/05/2020/506/35/5 dated 20/05/2020 U/S 7A for the period
03/2018 to 06/2018 in respect of the establishment M/s. WOOD STOCK SCHOOL forwarded by the
Act’52.
office
(SURJEET KUMAR)
(SURJEET KUMAR)

Ref. No. R-RECOVERY/RO/SLG/WB/1611721/ DATE : / 11/2022.
EPF CP-25
To
The Manager,
M/s. GANESH BAHADUR CHETTRI,
31A, NH, Chuba Busty,
P.O. Namli, Ranipool,
Dist. East Sikkim,
Sikkim-737135.
No.1-JLSLG3418/1611721/05/04/2019/501/35/78 dated 05/04/2019 U/S 7A, RRC No. 2-
JLSLG4640/1611721/13/08/2020/501/35/176 dated 15/09/2020 U/S 14B & 7Q for the period
05/2017 to 03/2018 & 05/2017 to 12/2019 in respect of the establishment M/s. GANESH BAHADUR
CHETTRI forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional
recovery of outstanding arrear dues amounting to Rs.44,826/- (Rupees Fourty four thousand eight
hundred twenty six only) quantified under section 7A, 14B & 7Q of the Employees’ Provident Fund and
You are hereby directed to appear before the undersigned on the.......... Day of ………………. 2022
office.
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)

EPF CP-25
To
The Manager,
M/s Sikkim Security Force & Allied Management (P) Ltd.
Lumsey 5th Mile, Lumse,
Tadong, East Sikkim, 737102
No.JLSLG3190/0050677/20/05/2020/506/35 dated 20/05/2020 U/S 7A for the period 05/2017
to 03/2018 dated 05/04/2019 in respect of the establishment M/s. M/s Sikkim Security Force & Allied
Management (P) Ltd. forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery
Provisions Act’52 for recovery of outstanding arrear dues amounting to Rs.21,99,951/- (Rupees Twenty
one Lakh ninety nine thousand nine hundred fifty one only) quantified under section 7A, 14B & 7Q of
office
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
Final Opportunity
To,
Juhair Khan (Propritor)
S/O MD. INUS,
M/s. JUHAAFIR KHAN,
Pasonk khagaria
Bihar - 851205
No.JLSLG2181/0050331/08/04/2016/506/35/112dated 08/04/2016 U/S 14B & 7Q in respect of the
establishment M/s. JUHAAFIR KHAN, for the period 04/1996 to 12/2015 forwarded by the authorized
amounting to Rs.32,218/-(Rupees Thirty two thousand two hundred eighteen only) quantified under
section14B & 7Q of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
Give under my hand and seal at Regional Office, Siliguri this.........day of ................. 2022.
(SURJEET KUMAR)

EPF CP-25
To
The Manager,
No.JLSLG3190/0050677/20/05/2020/506/35 dated 20/05/2020 U/S 7A for the period 05/2017
to 03/2018 dated 05/04/2019 in respect of the establishment M/s. M/s Sikkim Security Force & Allied
Management (P) Ltd. forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery
one Lakh ninety nine thousand nine hundred fifty one only) quantified under section 7A, 14B & 7Q of
office
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
Shri Pranaya Kumar Khatiwora,
M/s. PRANAYA KUMAR KHATIWORA,
S.O. Indrlal Khatiwora,House No.814
Karmithang Busty,P.O.Pendam,
East Sikkim,
No.JLSLG4886 dated 24/06/2021 U/S 14B & 7Q in respect of the establishment M/s. PRANAYA
KUMAR KHATIWORA for the period 08/2011 to 02/2020 forwarded by the authorized Officer, Regional
Rs.60,049/- (Rupees Sixty thousand forty nine only) quantified under section 14B & 7Q of the
office
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To,
The Propritor,
M/s. KAJAL DAS,
Vill Lalbazar, PO Singtam,
SIKKIM PIN-737134
No.JLSLG3945 dated 05/04/2019 U/S 14B & 7Q in respect of the establishment M/S kajal das for the
priod 05/2014 to 11/2018 forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery
Provisions Act’52 for recovery of outstanding arrear dues amounting to Rs.11,910/-(Rupees eleven
thousand nine hundred ten only) quantified under section 14B & 7Q of the Employees’ Provident Fund
certificate and submit contention if any or else deposit the dues to aboid attendance & intimate the
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of June 2022.
(SURJEET KUMAR)
Copy to: - Sh. A.K.Mishra, Area Enforcement Officer is directed to visit the
(SURJEET KUMAR)

EPF CP-25
To,
The Propritor,
M/s. KAJAL DAS,
SIKKIM PIN-737134
No.JLSLG3945 dated 08/04/2019 U/S 14B & 7Q IN respect of the establishment M/S kajal das for the
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To,
Shri. Ritesh Agarwal
M/s. RITESH AGARWAL
Singtam Bazar 17- Khamdong, Singtam
SIKKIM PIN-737134
No.JLSLG4467/dated 12/06/2020 & JLSLG4157dated 20/05/2020 U/S 14B,7Q & 7A in respect of the
establishment M/S RITESH AGARWAL for the priod 04/2014 to 05/2019 & 04/2018 to 03/2019
recovery of outstanding arrear dues amounting to Rs.31,743/-(Rupees Thirty one thousand seven
hundred fourty three only) quantified under section 7A, 14B & 7Q of the Employees’ Provident Fund and
office.
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)

EPF CP-25
To,
The Propritor,
M/s. KAJAL DAS,
SIKKIM PIN-737134
No.JLSLG3945 dated 08/04/2019 U/S 14B & 7Q IN respect of the establishment M/S kajal das for the
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
The Manager,
M/s. GANESH BAHADUR CHETTRI,
31A, NH, Chuba Busty,
P.O. Namli, Ranipool,
Dist. East Sikkim,
Sikkim-737135.
No.1-JLSLG3418dated 05/04/2019 U/S 7A, RRC No. 2- JLSLG4640dated 15/09/2020 U/S 14B &
7Q for the period 05/2017 to 03/2018 & 05/2017 to 12/2019 in respect of the establishment M/s.
GANESH BAHADUR CHETTRI forwarded by the authorized Officer, Regional Office, Siliguri to the
(Rupees Fourty four thousand eight hundred twenty six only) quantified under section 7A, 14B & 7Q of
You are hereby directed to appear before the undersigned on the................ Day of …………. 2022
office
SHASHANK SHEKHAR)
SHASHANK SHEKHAR)

EPF CP-25
To
The Propritor,
M/s. PASSANG TARBU LUCKSOM,
MALLING NEAR MISSION KHOTI ROAD,
MANGAN NORTH, SIKKIM,
PIN- 737116
No.JLSLG4593 dated 16/06/2020 U/S 14B & 7Q for the period 05/2017 to 11/2019 in respect of
the establishment M/S. PASSANG TARBU LUCKSOM, forwarded by the authorized Officer, Regional
Rs.14,073/- (Rupees Fourteen thousand seventy three only) quantified under section 14B & 7Q of the
You are hereby directed to appear before the undersigned on the.................. Day of ……. 2022
office
(SHASHANK SHEKHAR)
RECOVERY OFFICER/RPFC II
(SHASHANK SHEKHAR)
भविष्य निधि भवन, हिल कार्ट रोड, प्रधान नगर, Pradhan Nagar, Siliguri - 734003 ভবিষ্য নিধি ভবন, হিল কার্ট রোড ,
सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

EPF CP-25
To
The Proprietor,
M/s. ANAND ENTERPRISES,
PO MAJHITAR,MAJHITAR
SIKKIM,
PIN- 737136
the establishment M/S. ANAND ENTERPRISES, forwarded by the authorized Officer, Regional Office,
Rs.17,987/- (Rupees Seventeen thousand nine hundred eighty seven only) quantified under section 14B
& 7Q of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
You are hereby directed to appear before the undersigned on the.................. Day of………. 2022
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of April 2022.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
The Proprietor,
M/s. SUMAN PRADHAN,
NAMTHANG, MAMRIN BUSTY,
SIKKIM,
PIN- 737132
the establishment M/S. SUMAN PRADHAN, forwarded by the authorized Officer, Regional Office,
Rs.24,476/- (Rupees Twenty four thousand four hundred seventy six only) quantified under section
14B & 7Q of the Employees’ Provident Fund and Miscellaneous Provisions Act’52.
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
The Proprietor,
M/s. HARI PRASAD CHETTRI,
HOUSE NO 177,N.H. WAY,
MAJHITAR, PO MAJHITAR,
RANGPO, EAST SIKKIM,
SIKKIM,
PIN- 737136
the establishment M/S. HARI PRASAD CHETTRI, forwarded by the authorized Officer, Regional Office,
Rs.15705/- (Rupees Fifteen thousand seven hundred five only) quantified under section 14B & 7Q of
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
The Proprietor,
M/S. SHANGRI LA INDUSTRIES PRIVATE LIMITED,
SINGTAM BAZAR,
PO+PS SINGTAM,
EAST SIKKIM,
SIKKIM,
PIN- 737134
the establishment M/S. SHANGRI LA INDUSTRIES PRIVATE LIMITED, forwarded by the authorized
amounting to Rs.12110/- (Rupees Twelve thousand one hundred ten only) quantified under section
office.
Give under my hand and seal at Regional Office, Siliguri this.........day of September 2022.
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)

EPF CP-25
To
The Proprietor,
M/S. JOHN LEPCHA,
LOWER SAMDONG, PO RALAY,
RALAY
SIKKIM,
PIN- 737131
the establishment M/S. JOHN LEPCHA, forwarded by the authorized Officer, Regional Office, Siliguri to
the Recovery Officer, Regional Office, Siliguri under section 8C of the Employees’ Provident Fund &
(Rupees Twelve thousand two hundred sixty six only) quantified under section 14B & 7Q of the
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
The Proprietor,
M/S. SAMDUP LEPCHA,
CHUNG THANG, POLICE STATION CHUNG THANG
SIKKIM,
PIN- 737116
the establishment M/S. SAMDUP LEPCHA, forwarded by the authorized Officer, Regional Office, Siliguri
to the Recovery Officer, Regional Office, Siliguri under section 8C of the Employees’ Provident Fund &
(Rupees Eleven thousand seven hundred thirty six only) quantified under section 14B & 7Q of the
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
MS.ANJU TEWARI (Proprietor)
M/S. ANJU TEWARI,
PW MIDDLE TARKU NEAR ICDS,
TARKU GPU,GANGTOK
SIKKIM,
PIN- 737134
the establishment M/S. ANJU TEWARI, forwarded by the authorized Officer, Regional Office, Siliguri to
(Rupees Twelve thousand nine hundred six only) quantified under section 14B & 7Q of the Employees’
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
The Proprietor
M/S PHOENIX UDYOG PVT. LIMITED.
KHASRA NUMBER 2207
BAZPUR MAJHITAR,
SIKKIM
PIN 737136.
No.JLSLG/1822778dated 24/06/2021 U/S 14B & 7Q for the period 09/2018 to 01/2020 in respect
of the establishment M/S. PHOENIX UDYOG PVT. LIMITED , forwarded by the authorized Officer,
amounting to Rs.74,601/- (Rupees Seventy four thousand Six hundred One only) quantified
You are hereby directed to appear before the undersigned on the...........Day of ………………. 2022
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
The Proprietor
M/S RANJEET ASSOCIATES PVT. LTD.
5TH MILE LUMSEY TADONG
GANGTOK,
SIKKIM
PIN 737102.
the establishment M/S. RANJEET ASSOCIATES PVT.LTD, forwarded by the authorized Officer, Regional
Rs.74,011/- (Rupees Seventy four thousand Eleven only) quantified under section 14B & 7Q of the
office.
(SHASHANK SHEKHAR)
above establishment and serve the notice & collect the arrear dues from the management.
(SHASHANK SHEKHAR)
EPF CP-25
To
The Manager,
No 1.JLSLG3190 dated 20/05/2020 U/S 7A,period 11/2015 to 06/2017. RRC No 2. JLSLG3306
dated 08/04/2019 U/S 14B & 7Q priod 12/2015 to 01/2018. RRC No 3. JLSLG2369 dated
27/04/2017 U/S 14B & 7Q priod 04/1996to 12/2015 & RRC No 4. JLSLG3064 dated 03/04/2018 U/S
7A priod 01/2015 to 10/2015 in respect of the establishment M/S. Sikkim Security Force & Allied
Management (P) Ltd, forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery
one lakhs Ninty nine thousand Nine hundred Fifty one only) quantified under section 7A,14B & 7Q of
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
The Propri,
No 1.JLSLG3190 dated 20/05/2020 U/S 7A,period 11/2015 to 06/2017. RRC No 2. JLSLG3306
dated 08/04/2019 U/S 14B & 7Q priod 12/2015 to 01/2018. RRC No 3. JLSLG2369 dated
27/04/2017 U/S 14B & 7Q priod 04/1996to 12/2015 & RRC No 4. JLSLG3064 dated 03/04/2018 U/S
7A priod 01/2015 to 10/2015 in respect of the establishment M/S. Sikkim Security Force & Allied
Management (P) Ltd, forwarded by the authorized Officer, Regional Office, Siliguri to the Recovery
one lakhs Ninty nine thousand Nine hundred Fifty one only) quantified under section 7A,14B & 7Q of
office.
(SURJEET KUMAR)
(SURJEET KUMAR)

EPF CP-25
To
Dalam Sombarey,
Sikkim-737126,
No.JLSLG3473 dated 20/05/2020 U/S 7A for the period 03/2018 to 06/2018, JLSLG4169 dated
20/05/2020 U/S 7A for the period 04/2013 to 02/2018 & JLSLG4933 Dated 08/04/2021 for the period
of 11/2012 to 02/2020 in respect of the establishment M/s. WOOD STOCK SCHOOL forwarded by the
only) quantified under section 7A,14B & 7Q of the Employees’ Provident Fund and Miscellaneous
office
(SURJEET KUMAR)
(SURJEET KUMAR)
ईपीएफओ, क्षेत्रीय कार्यालय, EPFO, Regional Office, Bhavisya Nidhi ইপিএফও, আঞ্চলিক কার্যালয় ,
Bhawan, Hill Cart Road, Pradhan
भविष्य निधि भवन, हिल कार्ट रोड, Nagar, Siliguri - 734003 ভবিষ্য নিধি ভবন, হিল কার্ট রোড ,

EPF CP-25
To
M/S PADAM ODZER CHOELING
CHONGEY TAR, GRBA ROAD,
PO RAJBHAWAN,GANGTOK
SIKKIM PIN 737101,
No.JLSLG5095 dated 18/04/2022 U/S 14B & 7Q for the period 09/2018 to 08/2021, in respect of
the establishment M/s. PADAM ODZER CHOELING forwarded by the authorized Officer, Regional
Rs.2,82,510/- (Rupees Two lakh Eighty two thousand five hundred Ten only) quantified under section
office
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)

EPF CP-25
To
THE PROPRIETOR
M/S L.BHUTIA – RAI CONSTRUCTION-SERVICES
PO RANGIT NAGAR, HINGDAM, HINGDAM
SIKKIM PIN 737111,
No.JLSLG5002 dated 11/05/2021 U/S 14B & 7Q for the period 07/2001 to 02/2021, in respect of
the establishment M/s. L.BHUTIA-RAI CONSTRUCTON–SERVICES, forwarded by the authorized
amounting to Rs.20,688/- (Rupees Twenty thousand Six hundred Eighty eight only) quantified under
office
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)

EPF CP-25
To
The Propritor,
M/s. PASSANG TARBU LUCKSOM,
MALLING NEAR MISSION KHOTI ROAD,
MANGAN NORTH, SIKKIM,
PIN- 737116
the establishment M/S. PASSANG TARBU LUCKSOM, forwarded by the authorized Officer, Regional
Rs.14,073/- (Rupees Fourteen thousand seventy three only) quantified under section 14B & 7Q of the
You are hereby directed to appear before the undersigned on the.................. Day of ……. 2022
office
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)
ईपीएफओ, क्षेत्रीय कार्यालय, EPFO, Regional Office, ইপিএফও, আঞ্চলিক কার্যালয় ,

Bhavisya Nidhi Bhawan, Hill
भविष्य निधि भवन, हिल कार्ट रोड, प्रधान नगर, Cart Road, Pradhan Nagar, ভবিষ্য নিধি ভবন, হিল কার্ট রোড ,
Siliguri - 734003
सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

EPF CP-25
To
THE PROPRIETOR
M/S SHYAMLAL AGARWAL,
RANIPOOL BAZAR,
EAST SIKKIM
DIST EAST SIKKIM
PIN 737135,
No.JLSLG5000 dated 28/06/2021 U/S 14B & 7Q for the period 06/2001 to 02/2021, in respect of the
establishment M/s. SHYAMLAL AGARWAL, forwarded by the authorized Officer, Regional Office, Siliguri to
(Rupees Twenty three thousand Nine hundred Ninty three only) quantified under section 14B & 7Q of the
and to show cause, why you should not be committed to the civil prison in execution of the said certificate
and submit contention if any or else deposit the dues to avoid attendance & intimate the office
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)
Bhawan, Hill Cart Road, Pradhan Nagar,
भविष्य निधि भवन, हिल कार्ट रोड, Siliguri - 734003 ভবিষ্য নিধি ভবন, হিল কার্ট রোড ,
To,
The Regional P.F. Commissioner – I
Regional Office, Siliguri
Dist - Darjeeling (W.B )
Sub : Modification in APAR Database in the HR Admin – reg.
Sir,
With due respect, I would like to inform that category of caste in the profile of HR
data base has been recorded as General instead of OBC (copy of data in HR Software enclosed).
It is therefore, requested to kindly correct my category of caste in said profile.
Thanking you
Yours faithfully
(ARUN KUMAR SAH)
SSA, Recovery Section.
EID: AH210488099190814
Date - 19/10/2022
EPF CP-25
To
Mr. Ashok Gurung (Prop),
S/O. Rudra Bahadur Gurung,
M/s. Ashok Gurung,
Chanatar Colony,
P.O. Rangpo,
East Sikkim-737132.
No.JLSLG3622 dated 20/05/2020 U/S 7A in respect of the establishment M/s. ASHOK GURUNG for
(Rupees Ninety four thousand nine hundred ninety two only) quantified under section 7A of the
office
Give under my hand and seal at Regional Office, Siliguri this..............day of ................. 2022.
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)

EPF CP-25
To
THE PROPRIETOR
M/S SUBASH KHANDAL,
RALEY BUSTY,
PO RALEY
EAST SIKKIM
DIST GANGTOK
PIN 737107,
establishment M/s. SUBASH KHANDAL, forwarded by the authorized Officer, Regional Office, Siliguri to
(Rupees Two Lakhs Fifty Thousand Thirty Eight only) quantified under section 14B & 7Q of the Employees’
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)
EPF CP-25
To
THE PROPRIETOR
M/S MAHENDRA PRADHAN,
BARNAYAK TOKAL GPU,
TOKDEY,
NAMCHI,
SIKKIM
PIN 737134,
(Rupees One Lakhs Fifty Thousand Five Hundred Eighty Five only) quantified under section 14B & 7Q of
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)
EPF CP-25
To
THE PROPRIETOR
M/S SUBASH KHANDAL,
RALEY BUSTY,
PO RALEY
EAST SIKKIM
DIST GANGTOK
PIN 737107,
(Rupees Two Lakhs Fifty Thousand Thirty Eight only) quantified under section 14B & 7Q of the Employees’
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)
Ref. No. R-RECOVERY/RO/SLG/WB/31999/ DATE:- /12/2022.
EPF CP-25
To
Sh. CHOGYAL BHUTIA
M/S CHOGYAL BHUTIA,
5TH MILE, TADONG GANGTOK,
SIKKIM
PIN 737102,
establishment M/s. CHOGYAL BHUTIA, forwarded by the authorized Officer, Regional Office, Siliguri to the
(Rupees Thirteen Lakhs Ninty Three Thousand Five Hundred Ninty only) quantified under section 14B &
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)
Ref. No. R-RECOVERY/RO/SLG/WB/30894/ DATE:- /12/2022.
EPF CP-25
To
M/S CHNADRANSHU CONSTRUCTION,
C/O SANTI PRASAD BHATTARAI,
PO RALEY KHEREY SAMDONG
EAST SIKKIM
SIKKIM
PIN 737131,
establishment M/s. CHOGYAL BHUTIA, forwarded by the authorized Officer, Regional Office, Siliguri to the
(Rupees Ninteen Thousand One Hundred Six only) quantified under section 14B & 7Q of the Employees’
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)
EPF CP-25
To
Lower Bommtar,
P.O. Namchi,
South Sikkim,
PIN-737133
No.JLSLG1573/31224/08/04/2016/501/35/331 dated 08/04/2016 U/S 14B & 7Q in respect of the
establishment M/s. SIKKIM PRECISION INDUSTRIES LTD., for the period 04/1996 to 02/2014 forwarded by the
authorized Officer, Regional Office, Siliguri to the Recovery Officer, Regional Office, Siliguri under section 8C of the
Employees’ Provident Fund & Miscellaneous Provisions Act’52 for recovery of outstanding arrear dues amounting to
Rs.1,01,952/- (Rupees One lakh one thousand nine hundred fifty two only) quantified under section 14B & 7Q of
You are hereby directed to appear before the undersigned on the.................. Day of ………………. 2022 and
to show cause, why you should not be committed to the civil prison in execution of the said certificate and submit
contention if any or else deposit the dues to avoid attendance & intimate the office
(SURJEET KUMAR)
(SURJEET KUMAR)

भविष्य निधि भवन, हिल कार्ट रोड, Cart Road, Pradhan Nagar, ভবিষ্য নিধি ভবন, হিল কার্ট রোড ,
प्रधान नगर, सिलीगुड़ी - 734003 Siliguri - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩
EPF CP-25
To
Lower Bommtar,
P.O. Namchi,
South Sikkim,
PIN-737133
No.JLSLG1573/31224/08/04/2016/501/35/331 dated 08/04/2016 and JLJNG433 dated
08/04/2016 U/S 14B & 7Q in respect of the establishment M/s. SIKKIM PRECISION INDUSTRIES
LTD., for the period 04/1996 to 02/2014 forwarded by the authorized Officer, Regional Office, Siliguri to
(Rupees One lakh one thousand nine hundred fifty two only) quantified under section 14B & 7Q of the
office
(SHASHANK SHEKHAR)
(SHASHANK SHEKHAR)

भविष्य निधि भवन, हिल कार्ट रोड, Cart Road, Pradhan Nagar, ভবিষ্য নিধি ভবন, হিল কার্ট রোড ,
प्रधान नगर, सिलीगुड़ी - 734003 Siliguri - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

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कर्मचारी भविष्य निधि संगठन

EMPLOYEES’ PROVIDENT FUND ORGANISATION

Ref. No. R-RECOVERY/RO/SLG/WB/929/ DATE: - /03/2021.

प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

Ref. No. R-RECOVERY/RO/SLG/WB/1645224/ DATE: - /03/2021.

प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

Ref. No. R-RECOVERY/RO/SLG/WB/1645224/ DATE: - /03/2021.

प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

कर्मचारी भविष्य निधि संगठन

Ref. No. R-RECOVERY/RO/SLG/WB/929/ DATE: - /03/2021.

प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

Ref. No. R-RECOVERY/RO/SLG/WB/1015/ DATE: - /03/2021.

प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

कर्मचारी भविष्य निधि संगठन

Ref. No. R-RECOVERY/RO/SLG/WB/1015/ DATE: - /03/2021.

प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

Ref. No. R-RECOVERY/RO/SLG/WB/1584/ DATE: - /08/2021.

प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

Ref. No.R-RECOVERY/RO/SLG/WB/992/ DATE: - /03/2021.

प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

कर्मचारी भविष्य निधि संगठन

Ref. No. R-RECOVERY/RO/SLG/WB/4460/ DATE: - /03/2021.

प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

कर्मचारी भविष्य निधि संगठन

कर्मचारी भविष्य निधि संगठन

कर्मचारी भविष्य निधि संगठन

दूरभाष/Phone No: 0353-2512628, 2512523

कर्मचारी भविष्य निधि संगठन

Ref: Legal/RO/SLG/WP NO. 1877/81, Dated: 06.09.2017.

कर्मचारी भविष्य निधि संगठन

श्रम एवं रोजगार मंत्रालय , भारत सरकार

You are hereby required to appear before the undersigned on the............Day of

Give under my hand and seal at Regional Office, Siliguri this....................day

कर्मचारी भविष्य निधि संगठन

REGIONAL OFFICE, SILIGUR

कर्मचारी भविष्य निधि संगठन

NOTICE TO SHOWCAUSE WHY A WARRANT OF ARREST SHOULD NOT BE ISSUED

कर्मचारी भविष्य निधि संगठन

NOTICE TO SHOWCAUSE WHY A WARRANT OF ARREST SHOULD NOT BE ISSUED.

कर्मचारी भविष्य निधि संगठन

NOTICE TO SHOWCAUSE WHY A WARRANT OF ARREST SHOULD NOT BE ISSUED.

कर्मचारी भविष्य निधि संगठन

कर्मचारी भविष्य निधि संगठन

EPF CP-25 (Final opportunity)

दूरभाष/Phone No: 0353-2512628, 2512523

कर्मचारी भविष्य निधि संगठन

कर्मचारी भविष्य निधि संगठन

कर्मचारी भविष्य निधि संगठन

ई-मेल/E-mail: ro.siliguri @epfindia.gov.in

कर्मचारी भविष्य निधि संगठन

कर्मचारी भविष्य निधि संगठन

With reference to Legal cell letter vide no. Legal/RO/SLG/WP No.17500

Therefore, Legal Cell, RO, Siliguri is requested to provide the present

दूरभाष/Phone No: 0353-2512628, 2512523

कर्मचारी भविष्य निधि संगठन

कर्मचारी भविष्य निधि संगठन

Ref. No. R-RECOVERY/RO/SLG/WB/1584/ DATE: - /08/2021.

प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

कर्मचारी भविष्य निधि संगठन

Ref. No. R-RECOVERY/RO/SLG/WB/ / DATE: - /08/2021.

प्रधान नगर, सिलीगुड़ी - 734003 প্রধান নগর শিলিগুড়ি-৭৩৪০০৩

Ref. No. R-RECOVERY/RO/SLG/WB/936/ DATE: - /07/2021.