New Delhi, India
Former India cricketer Robin Uthappa has issued a statement after an arrest warrant was issued against him to recover the pending dues towards the Provident Fund account from a company he's named as a director.
The warrant was issued after Centaurus Lifestyle Brands Pvt Ltd., of which Uthappa is the director, failed to deposit provident funds of over INR 20 lakh (2 million).
Also Read: <a href="https://www.wionews.com/cricket/bgt-2024-25-india-skipper-rohit-sharma-suffers-injury-scare-ahead-of-boxing-day-test-785928">India skipper Rohit Sharma suffers injury scare ahead of Boxing Day Test</a>
"In light of recent news of the PF case against me, I would like to provide some clarification with regards to my involvement with Strawberry Lenceria Pvt. Ltd., Centaurus Lifestyle Brands Pvt. Ltd., and Berryz Fashion House," wrote Uthappa in a statement issued on social media platform X.
"In 2018-19, I was appointed as a director in these companies due to my financial contributions to them in the form of loans. However, I did not have an active executive role, nor was I involved in the day-to-day operations of the businesses. Given my demanding schedule as a professional cricketer, TV presenter, and commentator, neither did I have the time nor expertise to participate in their operations. In fact, I do not play an executive role in any other companies I have funded, till date.
"Regrettably, these companies failed to repay the funds I lent them, leading me to initiate legal proceedings, which are currently sub judice. I also resigned from my directorships several years ago.
"When the Provident Fund authorities issued notices demanding payment of dues, my legal team responded, highlighting that I had no role in these companies and provided documentation from the companies themselves confirming my lack of involvement. Despite this, the Provident Fund authorities have continued with proceedings, and my legal advisors will take the necessary steps to resolve this matter in the coming days." the statement further read.
The police, when arrived to deliver the order, found out that Uthappa has vacated the address mentioned on the warrant, according to a Times of India report.
As no formal complaint has been filed yet in the case so no FIR has been issued so far, the TOI further reported.

The warrant was issued after Centaurus Lifestyle Brands Pvt Ltd., of which Uthappa is the director, failed to deposit provident funds in excess of INR 20 lakh (2 million).



New Delhi, India Former India cricketer Robin Uthappa has issued a statement after an arrest warrant was issued against him to recover the pending dues towards the Provident Fund account from a company he's named as a director. The warrant was issued after Centaurus Lifestyle Brands Pvt Ltd., of which Uthappa is the director, failed to deposit provident funds of over INR 20 lakh (2 million). Also Read: India skipper Rohit Sharma suffers injury scare ahead of Boxing Day Test "In light of recent news of the PF case against me, I would like to provide some clarification with regards to my involvement with Strawberry Lenceria Pvt. Ltd., Centaurus Lifestyle Brands Pvt. Ltd., and Berryz Fashion House," wrote Uthappa in a statement issued on social media platform X. "In 2018-19, I was appointed as a director in these companies due to my financial contributions to them in the form of loans. However, I did not have an active executive role, nor was I involved in the day-to-day operations of the businesses. Given my demanding schedule as a professional cricketer, TV presenter, and commentator, neither did I have the time nor expertise to participate in their operations. In fact, I do not play an executive role in any other companies I have funded, till date. "Regrettably, these companies failed to repay the funds I lent them, leading me to initiate legal proceedings, which are currently sub judice. I also resigned from my directorships several years ago. "When the Provident Fund authorities issued notices demanding payment of dues, my legal team responded, highlighting that I had no role in these companies and provided documentation from the companies themselves confirming my lack of involvement. Despite this, the Provident Fund authorities have continued with proceedings, and my legal advisors will take the necessary steps to resolve this matter in the coming days." the statement further read. The police, when arrived to deliver the order, found out that Uthappa has vacated the address mentioned on the warrant, according to a Times of India report. As no formal complaint has been filed yet in the case so no FIR has been issued so far, the TOI further reported.

'Regrettably, these companies...,' Robin Uthappa on arrest warrant issued over unpaid Provident Fund dues

Former India cricketer Robin Uthappa has issued a statement after an arrest warrant was issued against him to recover the pending dues towards the Provident Fund account from a company he's named as a director.

The warrant was issued after Centaurus Lifestyle Brands Pvt Ltd., of which Uthappa is the director, failed to deposit provident funds of over INR 20 lakh (2 million).

Also Read:&nbsp;<a href="https://www.wionews.com/cricket/bgt-2024-25-india-skipper-rohit-sharma-suffers-injury-scare-ahead-of-boxing-day-test-785928">India skipper Rohit Sharma suffers injury scare ahead of Boxing Day Test</a>

"In light of recent news of the PF case against me, I would like to provide some clarification with regards to my involvement with Strawberry Lenceria Pvt. Ltd., Centaurus Lifestyle Brands Pvt. Ltd., and Berryz Fashion House," wrote Uthappa in a statement issued on social media platform X.

"In 2018-19, I was appointed as a director in these companies due to my financial contributions to them in the form of loans. However, I did not have an active executive role, nor was I involved in the day-to-day operations of the businesses. Given my demanding schedule as a professional cricketer, TV presenter, and commentator, neither did I have the time nor expertise to participate in their operations. In fact, I do not play an executive role in any other companies I have funded, till date.

"Regrettably, these companies failed to repay the funds I lent them, leading me to initiate legal proceedings, which are currently sub judice. I also resigned from my directorships several years ago.

"When the Provident Fund authorities issued notices demanding payment of dues, my legal team responded, highlighting that I had no role in these companies and provided documentation from the companies themselves confirming my lack of involvement. Despite this, the Provident Fund authorities have continued with proceedings, and my legal advisors will take the necessary steps to resolve this matter in the coming days." the statement further read.

The police, when arrived to deliver the order, found out that Uthappa has vacated the address mentioned on the warrant, according to a Times of India report.

As no formal complaint has been filed yet in the case so no FIR has been issued so far, the TOI further reported.

Former India cricketer Robin Uthappa has issued a statement after an arrest warrant was issued against him to recover the pending dues towards the Provident Fund account from a company he's named as a director.

Former India cricketer Robin Uthappa has issued a statement after an arrest warrant was issued against him to recover the pending dues towards the Provident Fund account from a company he's named as a director. The warrant was issued after Centaurus Lifestyle Brands Pvt Ltd., of which Uthappa is the director, failed to deposit provident funds of over INR 20 lakh (2 million). Also Read: India skipper Rohit Sharma suffers injury scare ahead of Boxing Day Test "In light of recent news of the PF case against me, I would like to provide some clarification with regards to my involvement with Strawberry Lenceria Pvt. Ltd., Centaurus Lifestyle Brands Pvt. Ltd., and Berryz Fashion House," wrote Uthappa in a statement issued on social media platform X. "In 2018-19, I was appointed as a director in these companies due to my financial contributions to them in the form of loans. However, I did not have an active executive role, nor was I involved in the day-to-day operations of the businesses. Given my demanding schedule as a professional cricketer, TV presenter, and commentator, neither did I have the time nor expertise to participate in their operations. In fact, I do not play an executive role in any other companies I have funded, till date. "Regrettably, these companies failed to repay the funds I lent them, leading me to initiate legal proceedings, which are currently sub judice. I also resigned from my directorships several years ago. "When the Provident Fund authorities issued notices demanding payment of dues, my legal team responded, highlighting that I had no role in these companies and provided documentation from the companies themselves confirming my lack of involvement. Despite this, the Provident Fund authorities have continued with proceedings, and my legal advisors will take the necessary steps to resolve this matter in the coming days." the statement further read. The police, when arrived to deliver the order, found out that Uthappa has vacated the address mentioned on the warrant, according to a Times of India report. As no formal complaint has been filed yet in the case so no FIR has been issued so far, the TOI further reported.

Bengaluru, India
Former India cricketer Robin Uthappa has landed in a controversy after an arrest warrant was issued against him. The warrant was issued after Centaurus Lifestyle Brands Pvt Ltd., of which Uthappa is the director, failed to deposit provident funds in excess of INR 20 lakh (2 million).
The clothing company is based out of Bengaluru and has INR 23,36,602 (approx 2.3 million) in dues to PF department. Uthappa has till 27 December to pay the dues or face arrest.
Also Read: <a href="https://www.wionews.com/cricket/not-like-anyone-is-irreplaceable-ravindra-jadeja-terms-ravi-ashwins-retirement-as-golden-opportunity-785763">'Not like anyone is irreplaceable,' Ravindra Jadeja terms Ravi Ashwin's retirement as 'golden opportunity'</a>
Provident fund is deducted from an employee's salary and deposited towards saving. It is accessible to employee for advances in case of an emergency or paid in full after the retirement.
The order, issued on December 4 by Regional PF Commissioner II &amp; Recovery Officer, Shadakshara Gopala Reddy, read: "This is to inform you that T.K. Krishna Das, director of M/S Centaurus Lifestyle Brands Pvt Ltd, located at HAL Second Stage in Indiranagar, has failed to remit damages under sections 7A, 14B, and 7Q of the Employees’ Provident Funds (EPF) and Miscellaneous Provisions (MP) Act, 1952. The outstanding amount is Rs 23,36,602, including Rs 6,550 towards recovery."
"You are kindly requested to execute the enclosed warrant of  arrest for Robin Uthappa, director of the establishment, through the station in charge under whose jurisdiction the employer resides," it further added.
The police, when arrived to deliver the order, found out that Uthappa has vacated the mentioned address.
"We received the letter from the PF office a week ago, requesting the execution of the arrest warrant. Uthappa previously lived in an apartment on Wheeler Road in Pulakeshinagar. Our staff visited the address and learned that he vacated the property a year ago and now resides in Dubai," read a report by news outlet Times of India, citing a police officer in the case.
As no formal complaint has been filed yet in the case so no FIR has been issued so far, the TOI further reported.

Provident fund is deducted from an employee's salary and deposited towards saving. It is accessible to employee for advances in case of an emergency or paid in full after the retirement.



Bengaluru, India Former India cricketer Robin Uthappa has landed in a controversy after an arrest warrant was issued against him. The warrant was issued after Centaurus Lifestyle Brands Pvt Ltd., of which Uthappa is the director, failed to deposit provident funds in excess of INR 20 lakh (2 million). The clothing company is based out of Bengaluru and has INR 23,36,602 (approx 2.3 million) in dues to PF department. Uthappa has till 27 December to pay the dues or face arrest. Also Read: 'Not like anyone is irreplaceable,' Ravindra Jadeja terms Ravi Ashwin's retirement as 'golden opportunity' Provident fund is deducted from an employee's salary and deposited towards saving. It is accessible to employee for advances in case of an emergency or paid in full after the retirement. The order, issued on December 4 by Regional PF Commissioner II & Recovery Officer, Shadakshara Gopala Reddy, read: "This is to inform you that T.K. Krishna Das, director of M/S Centaurus Lifestyle Brands Pvt Ltd, located at HAL Second Stage in Indiranagar, has failed to remit damages under sections 7A, 14B, and 7Q of the Employees’ Provident Funds (EPF) and Miscellaneous Provisions (MP) Act, 1952. The outstanding amount is Rs 23,36,602, including Rs 6,550 towards recovery." "You are kindly requested to execute the enclosed warrant of arrest for Robin Uthappa, director of the establishment, through the station in charge under whose jurisdiction the employer resides," it further added. The police, when arrived to deliver the order, found out that Uthappa has vacated the mentioned address. "We received the letter from the PF office a week ago, requesting the execution of the arrest warrant. Uthappa previously lived in an apartment on Wheeler Road in Pulakeshinagar. Our staff visited the address and learned that he vacated the property a year ago and now resides in Dubai," read a report by news outlet Times of India, citing a police officer in the case. As no formal complaint has been filed yet in the case so no FIR has been issued so far, the TOI further reported.

Former India batter Robin Uthappa faces arrest over unpaid Provident Fund dues

Former India cricketer Robin Uthappa has landed in a controversy after an arrest warrant was issued against him. The warrant was issued after Centaurus Lifestyle Brands Pvt Ltd., of which Uthappa is the director, failed to deposit provident funds in excess of INR 20 lakh (2 million).

The clothing company is based out of Bengaluru and has INR 23,36,602 (approx 2.3 million) in dues to PF department. Uthappa has till 27 December to pay the dues or face arrest.

Also Read:&nbsp;<a href="https://www.wionews.com/cricket/not-like-anyone-is-irreplaceable-ravindra-jadeja-terms-ravi-ashwins-retirement-as-golden-opportunity-785763">'Not like anyone is irreplaceable,' Ravindra Jadeja terms Ravi Ashwin's retirement as 'golden opportunity'</a>

Provident fund is deducted from an employee's salary and deposited towards saving. It is accessible to employee for advances in case of an emergency or paid in full after the retirement.

The order, issued on December 4 by Regional PF Commissioner II &amp; Recovery Officer, Shadakshara Gopala Reddy, read: "This is to inform you that T.K. Krishna Das, director of M/S Centaurus Lifestyle Brands Pvt Ltd, located at HAL Second Stage in Indiranagar, has failed to remit damages under sections 7A, 14B, and 7Q of the Employees’ Provident Funds (EPF) and Miscellaneous Provisions (MP) Act, 1952. The outstanding amount is Rs 23,36,602, including Rs 6,550 towards recovery."

"You are kindly requested to execute the enclosed warrant of &nbsp;arrest for Robin Uthappa, director of the establishment, through the station in charge under whose jurisdiction the employer resides," it further added.

The police, when arrived to deliver the order, found out that Uthappa has vacated the mentioned address.

"We received the letter from the PF office a week ago, requesting the execution of the arrest warrant. Uthappa previously lived in an apartment on Wheeler Road in Pulakeshinagar. Our staff visited the address and learned that he vacated the property a year ago and now resides in Dubai," read a report by news outlet Times of India, citing a police officer in the case.

As no formal complaint has been filed yet in the case so no FIR has been issued so far, the TOI further reported.

Former India cricketer Robin Uthappa has landed in a controversy after an arrest warrant was issued against him. The warrant was issued after Centaurus Lifestyle Brands Pvt Ltd.

Former India cricketer Robin Uthappa has landed in a controversy after an arrest warrant was issued against him. The warrant was issued after Centaurus Lifestyle Brands Pvt Ltd., of which Uthappa is the director, failed to deposit provident funds in excess of INR 20 lakh (2 million). The clothing company is based out of Bengaluru and has INR 23,36,602 (approx 2.3 million) in dues to PF department. Uthappa has till 27 December to pay the dues or face arrest. Also Read: 'Not like anyone is irreplaceable,' Ravindra Jadeja terms Ravi Ashwin's retirement as 'golden opportunity' Provident fund is deducted from an employee's salary and deposited towards saving. It is accessible to employee for advances in case of an emergency or paid in full after the retirement. The order, issued on December 4 by Regional PF Commissioner II & Recovery Officer, Shadakshara Gopala Reddy, read: "This is to inform you that T.K. Krishna Das, director of M/S Centaurus Lifestyle Brands Pvt Ltd, located at HAL Second Stage in Indiranagar, has failed to remit damages under sections 7A, 14B, and 7Q of the Employees’ Provident Funds (EPF) and Miscellaneous Provisions (MP) Act, 1952. The outstanding amount is Rs 23,36,602, including Rs 6,550 towards recovery." "You are kindly requested to execute the enclosed warrant of arrest for Robin Uthappa, director of the establishment, through the station in charge under whose jurisdiction the employer resides," it further added. The police, when arrived to deliver the order, found out that Uthappa has vacated the mentioned address. "We received the letter from the PF office a week ago, requesting the execution of the arrest warrant. Uthappa previously lived in an apartment on Wheeler Road in Pulakeshinagar. Our staff visited the address and learned that he vacated the property a year ago and now resides in Dubai," read a report by news outlet Times of India, citing a police officer in the case. As no formal complaint has been filed yet in the case so no FIR has been issued so far, the TOI further reported.

The Delhi High Court on Saturday dismissed a bail plea of EPFO worker who was accused of siphoning a huge amount of provident funds (PF) and causing a misappropriation of approximately Rs 3.88 crores.

Justice Suresh Kumar Kait dismissed the bail plea of Uaday Singh who has been in judicial custody since March last year. The accused was working as a Data Base Administrator at EPFO before he was put behind the bars. Initially, an FIR was registered by the Delhi Police but later it was transferred to the Central Bureau of Investigation (CBI).

During the course of the investigation, it was revealed that petitioner Singh joined EPFO in October 2011 and his co-accused Devender Choudhary was also working as Project Engineer with EPFO.

Both Choudhary and Singh were engaged in developing the software of EPFO Department and were dealing with online claims and deductions.

Singh was acquainted with the loopholes of the software programme following which he conspired with Choudhary and planned to withdraw the amount from the Central Account of EPFO, the investigating agency alleged adding that it was decided by them that share of each person would be 20 per cent. According to the agency, all the accused filled in the details of the fake members in the EPFO portal and the huge amount was transferred in various fake accounts.

The agency further claimed that the EPFO data created by the accused has caused a misappropriation of approximately Rs 3.88 crores. According to an FIR, Singh is alleged to have information about receiving the amount by co-accused Neeraj Kumar in his account from Devender Chaudhary. However, Singh`s counsel said that there are no allegations of misappropriation or transferring of money by his client.

But the investigating agency said that co-accused Kumar, in his statement has alleged that Singh had knowledge about the crediting of the sum of money in his account, which allegedly he, later on, shared with Singh and Devendra Chaudhary. Neeraj Kumar was granted bail on April 13, 2018, by a trial court. Singh has moved the bail plea seeking parity with co-accused Neeraj Kumar.

However, Singh bail plea was dismissed by the trial court on the grounds that he had played a key role and has siphoned off a huge amount.CBI has also opposed Singh`s bail plea in the Delhi High Court saying that the investigation is at the advanced stage and probe agency has decided to file an application for cancellation of bail of Neeraj Kumar. It also stated that further investigation is required as to how the money was siphoned off.

"In view of the serious allegations and fraud played upon the EPFO department and the fact that Devender Chaudhary is absconding, I am of the view that present case is not fit for bail," Justice Kait added.

The Delhi High Court on Saturday dismissed a bail plea of EPFO worker who was accused of siphoning a huge amount of provident funds (PF) and causing a misappropriation of approximately Rs 3.

The Delhi High Court on Saturday dismissed a bail plea of EPFO worker who was accused of siphoning a huge amount of provident funds (PF) and causing a misappropriation of approximately Rs 3.88 crores. Justice Suresh Kumar Kait dismissed the bail plea of Uaday Singh who has been in judicial custody since March last year. The accused was working as a Data Base Administrator at EPFO before he was put behind the bars. Initially, an FIR was registered by the Delhi Police but later it was transferred to the Central Bureau of Investigation (CBI). During the course of the investigation, it was revealed that petitioner Singh joined EPFO in October 2011 and his co-accused Devender Choudhary was also working as Project Engineer with EPFO. Both Choudhary and Singh were engaged in developing the software of EPFO Department and were dealing with online claims and deductions. Singh was acquainted with the loopholes of the software programme following which he conspired with Choudhary and planned to withdraw the amount from the Central Account of EPFO, the investigating agency alleged adding that it was decided by them that share of each person would be 20 per cent. According to the agency, all the accused filled in the details of the fake members in the EPFO portal and the huge amount was transferred in various fake accounts. The agency further claimed that the EPFO data created by the accused has caused a misappropriation of approximately Rs 3.88 crores. According to an FIR, Singh is alleged to have information about receiving the amount by co-accused Neeraj Kumar in his account from Devender Chaudhary. However, Singh`s counsel said that there are no allegations of misappropriation or transferring of money by his client. But the investigating agency said that co-accused Kumar, in his statement has alleged that Singh had knowledge about the crediting of the sum of money in his account, which allegedly he, later on, shared with Singh and Devendra Chaudhary. Neeraj Kumar was granted bail on April 13, 2018, by a trial court. Singh has moved the bail plea seeking parity with co-accused Neeraj Kumar. However, Singh bail plea was dismissed by the trial court on the grounds that he had played a key role and has siphoned off a huge amount.CBI has also opposed Singh`s bail plea in the Delhi High Court saying that the investigation is at the advanced stage and probe agency has decided to file an application for cancellation of bail of Neeraj Kumar. It also stated that further investigation is required as to how the money was siphoned off. "In view of the serious allegations and fraud played upon the EPFO department and the fact that Devender Chaudhary is absconding, I am of the view that present case is not fit for bail," Justice Kait added.

Delhi HC dismisses plea of EPFO accused of siphoning off Rs 3.88 crore from PF

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'Regrettably, these companies...,' Robin Uthappa on arrest warrant issued over unpaid Provident Fund dues

'Regrettably, these companies...,' Robin Uthappa on arrest warrant issued over unpaid Provident Fund dues

Former India batter Robin Uthappa faces arrest over unpaid Provident Fund dues

Former India batter Robin Uthappa faces arrest over unpaid Provident Fund dues

Delhi HC dismisses plea of EPFO accused of siphoning off Rs 3.88 crore from PF