Central Government Departments

Specific Problems of Employees’ Provident Fund Organisation

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SPECIFIC PROBLEMS OF EXEMPTED ESTABLISHMENTS

1. A few establishments are not submitting the prescribed monthly returns.

2. Quite a few major employers are delaying transfer of fund to the Board of Trustees, thus violating the conditions for grant of exemption.

3. Board of Trustees is not reconstituted in time.

4. Investment is not being made by many of the trustees on the plea that huge amounts are sanctioned towards NR loans, House Building and that State/Central Government securities are not available.

5. Audit Reports of the Provident Fund Trust are due.

6. Accounts slips are being issued by most of the trustees even without audit of accounts.

7. SGL account with P.D.O of R.B.I is generally not opened by many Establishments.

8. The annual returns under Employees’ Pension Scheme 1995 (Form No. 7 and which is due on 30th April every year are not submitted in time.

9. Provident Fund Advance claims account not settled in time.

10. Details of Board of Trustees are not available on closure/sick/defaulting units.

11. Statutory rate of interest not paid by several establishments.

12. Mis-utilisation of fund by Board of Trustees.

13. Amendment made in the Employees’ Provident Fund Act and Scheme by notifications/ordinance etc. are not being incorporated /implemented in the Provident Fund rules by the exempted establishments.

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