e.g indian dough, Robin Uthappa faced an arrest warrant for a INR 23.36 Lakh Provident Fund fraud. Kerala police have visited his residence but he now lives in Dubai.
Case details and claims
ex INDIA cricketer and director of Centaurus Lifestyle Brands Private Limited has been issued an arrest warrant in a Provident Fund (PF) fraud case. Authorities alleged that Uthappa's company deducted PF contributions from employees' salaries and failed to deposit the funds in their accounts.
According to the report, the firm owes INR 23.36 lakh in compensation, prompting the Regional Provident Fund Commissioner to arrest it. This notice has stated that the company is not in compliance with sections 7A, 14B and 7Q of the Employees' Provident Funds. EPF) and Miscellaneous Provisions Act, 1952. Employees are unable to claim their long-term benefits and escalating the government's recovery efforts.
Uthappa's residence in Dubai
Uthappa's absence has muddled the issue. He currently resides in Dubai for 1 year. He moved there with his family for some personal reasons and because of his wife's health. According to Reports, he lives in a five-bedroom villa in Arabian Ranches, Dubai after securing a golden visa in early 2023.
Speaking to Gulf News in an interview last year, Robin Uthappa said, “We were quite familiar with Dubai as we had visited it often over the years. We also came here during the Christmas 2022 holidays and fell into the New Year. Sheethal had just given birth to our daughter after a difficult pregnancy. She was still going through a bad problem and we thought the trip would do her some good.”
The Karnataka police visited his residence in Bengaluru to issue a notice, but no one was there. His relocation has raised jurisdictional challenges and made the arrest process more complicated.
Notice issued
Following the allegation of fraud, Regional Provident Fund Commissioner Shadakshiri Gopala Reddy has issued a letter on December 4, 2024. He has directed the Pulakeshi Nagar Police to arrest Robin Uthappa.
“This informs you that TK Krishna Das, who is the director of M/S Centaurus Lifestyle Brands Pvt Ltd (EST Code (PY/KRP/1524922), addressed at HAL 2nd phase at Indiranagar, has not settled the damages under sections 7A, 14B and 7T of the Employees' Provident Funds (EPF) and Miscellaneous Provisions (MP) Act, 1952 in the amount of ₹23,36,602, including ₹6,550 towards recovery,” the statement was quoted by Hindustan Times.
“Due to non-disbursement of dues, this office is unable to settle the Provident Fund accounts of poor workers. In view of the above, you are requested to execute the attached warrant of arrest through the Thana in-charge under the jurisdiction of which Uthappa resides in,” the statement added.
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