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Dear Friends, I am payroll executive at Thomson press India ltd have ran PF trust. now we are in process of surrender into compliance please some one guide us about transfer money to member UAN account?
From India, Faridabad
Dear Mr. Naveen,
If you are exempted for EPF under Sec 17(a)(1), and your exemption is cancelled, contact to your RPFC to file ECR
under which code file ECR and from the date mentioned in your exemption cancellation letter.
Further prepare list of the members in the Trust with UAN and their balance as on that date. Get the same audited from the Auditor. Ask permission from PF office to liquidate the investments. prepare the up to date balance list with interest. and within 10 days prepare the DD in the name of RPFC and along with the list total matching with DD send to PF office.
Any deficiency in amount should be born by the employer.
Thanks,
Vidyadhar Bhat

From India, Pune
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