Employee's Providents Fund Organisation [EPFO] — non cooperation from goregaon police station west

Address:

Bhavishya Nidhi Bhavan, sector 3, Charkop, kandivali west, Mumbai City, Maharashtra, 400067

I, enforcement officer serving in employees provident fund organization, govt of india, kandivali west, want to complain about non cooperation from goregaon police station west for registration of my complaint to be lodged u/s 406 & 409 of ipc against the establishment m/s patel auto service mall pvt ltd, situated at goregaon west for not depositing the employees' share of pf contribution so deducted from employees' monthly salary to the pf office, kandivali west on time. The establishment which is covered under the epf act, 1952 committed the offence of criminal breach of trust and misappropriation of employees' share of pf dues. Thereby, attracting the provisions of 406 & 409 of ipc. My application submitted to goregaon police station w on 25.07.19 has not been registered till date by the psi mr pratap bangar and station in charge mr. Goswami saying that there is procedure to be followed in registering the complaint. It's been almost 23 days the case is pending for registration. Mr pratap and mr goswami are saying that legal advice will be taken for registration of complaint as establishments has now paid the dues. It is true that estt has paid the dues on13.08.19 which is still late as i directed estt vide inspection visit note dtd 12.07.19 to remit the dues on 16.07.19. Even the payment is done by estt post submission of my complaint application dated 25.07.19 to the police station. It is still an offence. I request you to ask the goregaon police station to register my complaint at the earliest. I, being a servant of govt of india, ministry of labour & employment, am answerable to my department for delay in submission of my report in the above case. Your prompt action in the matter is expected.
Thank you.

Regards,
Sapana kadam
Enforcement officer
Regional office, kandivali 1