REGIONAL PROVIDENT FUND COMMISSIONER vs M/S. RAJ'S CONTINENTAL EXPORTS(P) LTD. — C.A. No. 7345/2000

Case under Section XII-B. Status: Disposed.

Disposed

CNR: SCIN010035282000

Filing Date

24-Feb-2000

Registration No

C.A. No. 7345/2000

Diary Number

3528/2000

Order Date

07-Mar-2007

Document Type

Judgment - of Main Case

Disposal Type

Dismissed

Last updated 01-Jun-2026

Acts & Sections

Section XII-B

Petitioner(s)

  1. 1.REGIONAL PROVIDENT FUND COMMISSIONER

    Adv. SHAIL KUMAR DWIVEDI

Respondent(s)

  1. 1.M/S. RAJ'S CONTINENTAL EXPORTS(P) LTD.

    Adv. BHARAT SANGAL (Dead / Retired / Elevated)

Case History

  1. Case disposedDisposed

  2. 07-Mar-2007

    Judgment - of Main CaseView PDF

  3. 07-Mar-2007

    ROP - of Main CaseView PDF

  4. 21-Feb-2007

    ROP - of Main CaseView PDF

  5. 23-Apr-2001

    ROP - of Main CaseView PDF

  6. 08-Dec-2000

    ROP - of Main CaseView PDF

  7. 24-Feb-2000

    Case filed

    Registration No. C.A. No. 7345/2000

View Full Judgment
casestatus.in Summary

The Supreme Court dismissed the Regional Provident Fund Commissioner's appeal, affirming that M/s Raj's Continental Exports (P) Ltd was an independent establishment and not a branch of M/s Continental Exporters. The court found that despite common ownership, the two entities maintained separate registration, finances, management, and employees, establishing complete operational independence and thus no supervisory, financial, or managerial control between them. This case analysis is maintained by casestatus.in based on publicly available court records.

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