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Esi duplicate registration

(Querist) 09 April 2015 This query is : Resolved 
Dear Sir,

Workshop only of a company was registered under ESI long back. The concerned person left the job and no deduction was made after a few month hence no payment was made almost 5 years against that particular registration and literally forgotten about the registration.While the whole of the company was registered under ESI the said workshop too was registered by mistake and depositing ESI regularly since then for all the staffs including that workshop. Now the ESI authority is claiming dues for that old registration along with interest and penalty and at the same time accuse for double registration.Could any body please inform how to avoid the demand of the authority and merge both the registration in to one.

Look forward to an early response

Thanks & regards
Dr J C Vashista (Expert) 10 April 2015
Contact the authorities concerned, pay the dues as a honest citizen as soon as possible and avoid prosecution.
Rajendra K Goyal (Expert) 10 April 2015
Apply for cancellation of one of the registration.

Consult local lawyer dealing in ESI law and proceed.
ASRUJ@aratrika (Querist) 10 April 2015
Dear Sir/s,

Thank you all for the valuable opinion and that too so promptly. It seems from your opinion that there is no way to avoid the demand and the penalty. I would like to know from Dr. Vashista the type of prosecution you have referred. Will you please elaborate a little more.

Thanking you in anticipation.

Regards
M/s. Y-not legal services (Expert) 10 April 2015
double registration with knowledge mean its liable to penalty.. penalty mean you may be imposed to pay fine amount mr.asruj
T. Kalaiselvan, Advocate (Expert) 12 April 2015
The contents of the notice is to be seen to give an opinion to the issue. Take the help of a local lawyer and proceed as per advise.


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