Scribd Logo
Upload

Welcome to Scribd!

  • 20 views

    Waver Application To Recovery Officer

    Uploaded by

    shahsharada11
    The document is a request letter to waive off a recovery amount of Rs. 5,42,184/- imposed by the ESIC department for non-payment of contributions from 2015 to 2018. It states that the applicant was unaware of ESIC rules and relied on a consultant, and requests a waiver due to financial losses and the company being shut down for 5 years.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Waver Application To Recovery Officer

    Uploaded by

    shahsharada11
    20 views3 pages
    The document is a request letter to waive off a recovery amount of Rs. 5,42,184/- imposed by the ESIC department for non-payment of contributions from 2015 to 2018. It states that the applicant was unaware of ESIC rules and relied on a consultant, and requests a waiver due to financial losses and the company being shut down for 5 years.

    Original Title

    WAVER APPLICATION TO RECOVERY OFFICER

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The document is a request letter to waive off a recovery amount of Rs. 5,42,184/- imposed by the ESIC department for non-payment of contributions from 2015 to 2018. It states that the applicant was unaware of ESIC rules and relied on a consultant, and requests a waiver due to financial losses and the company being shut down for 5 years.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    20 views3 pages

    Waver Application To Recovery Officer

    Uploaded by

    shahsharada11
    The document is a request letter to waive off a recovery amount of Rs. 5,42,184/- imposed by the ESIC department for non-payment of contributions from 2015 to 2018. It states that the applicant was unaware of ESIC rules and relied on a consultant, and requests a waiver due to financial losses and the company being shut down for 5 years.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 3

    To,

    The Recovery Officer,

    Regional office (SRO Thane),

    Employees State Insurance Company,

    Panchadeep Bhavan, Groung Floor,

    Plot no. A-12/1, MIDC, Next to Wagle estate, Post office, Thane West-400604.

    SUB: REQUEST TO WAVE OFF THE RECOVERY AMOUNT OF


    ESIC.

    REF.: 34000296230000606/CP/490307(A)

    AN APPLICATION TO THE RECOVERY OFFICER TO WAIVE OF


    THE RECOVERY AMOUNT.

    From: - I, P. Kishnan, with the registered office located at Co. 2, 509,


    B Wing, 5th floor, Mayuresh Trade Center, Plot no. 4, Sector-19,
    Vashi, Navi Mumbai-400705, hereby make the following request.

    1. I wish to address the demand notice served by your department


    for the recovery of Rs. 5,42,184/- pertaining to non-payment of
    ESIC contribution for the period spanning from 10/05/2015 to
    10/12/2018. Additionally, an interest of Rs. 3,20,238/- has been
    levied on the aforementioned amount due to non-payment until
    26/06/2022.

    2. I declare that I was unaware of the rules and regulations of the


    ESIC department. Following the instructions given to me, I
    obtained an ESIC number and registered twenty employees,
    although in reality, my company only had eight employees
    working at the time.

    3. I request the waiver of the recovery amount imposed on me by


    your department. The circumstances leading to the imposition of
    this recovery amount were beyond my control, and I respectfully
    seek your understanding and leniency in this matter.

    4. I affirm that I am not highly qualified in matters related to


    government regulations and accounting. Therefore, I have been
    relying on the guidance and assistance of my consultant to
    handle all my governmental and accounting requirements.

    5. I assert that during the period from 2015 to 2018, my company


    employed only 8 individuals. None of my employees have
    raised any complaints regarding nonpayment of ESIC
    contributions. It was never my intention to evade or neglect
    ESIC payments; rather, I was unaware of the requirement to pay
    ESIC contributions. This responsibility rested with my
    consultant, whose duty was to keep me informed about such
    matters. Unfortunately, he failed to fulfill this obligation.

    6. I emphasize that I am a senior citizen, and my company is


    currently experiencing financial losses. I have shut down the
    company, and for the past five years, there has been no activity.
    Additionally, there are currently no employees working with
    me. Given these circumstances, I respectfully request that my
    plea be taken into consideration. I seek a waiver of the recovery
    amount and the interest accrued on the same. Furthermore, I do
    not have any income source or any property that can help me in
    paying the outstanding amount.
    7. I say that granting the waiver of the recovery amount will
    greatly alleviate the financial burden on me and my company. It
    will also enable me to focus on resolving any outstanding issues
    and ensuring full compliance with all applicable regulations.

    8. I request a hearing to be conducted at your office, providing me


    with an opportunity to present my case and explain my points in
    detail. I believe that this hearing will enable you to make a well-
    informed decision after hearing my defense.

    Yours faithfully,

    You might also like