×

EPFO Circular Summary: Handling of Compliance Complaints

EPFO Circular Summary: Handling of Compliance Complaints

Employees' Provident Fund Organisation (EPFO)

Uniform Procedure for Handling Compliance Complaints

Circular No. CAIU/011/V-1(27)2026 | Dated: 06.05.2026

Executive Summary

The EPFO has issued a new circular to streamline and standardize the process of handling grievances related to non-compliance by establishments. This procedure replaces previous circulars to ensure a uniform approach across all Zonal and Regional Offices.

Key Designated Officers

Office Level Role Designated Officer
Regional Office (RO) Nodal Officer Circle Officer of Compliance Division
Regional Office (RO) Review Officer RPFC-I (OIC) or RPFC-II (OIC)
Zonal Office (ZO) Zonal Nodal Officer RPFC-I

Standard Operating Procedure

  1. Registration: All complaints regarding non-compliance must be registered on the CAIU Portal and moved to the concerned Regional Office.
  2. Initial Verification: The Regional Office verifies the complaint and supporting documents (Salary slips, UAN, Member ID, etc.) within 5 days.
  3. Employer Interaction: For actionable complaints, the establishment is contacted via email to resolve the issue within 7 days.
  4. Reminders: If the employer fails to resolve the issue, a reminder is issued giving an additional 7 days.
  5. Inspection: If resolution fails and inspection is necessary, the RO must seek permission from the Zonal Office via the CAIU portal.

Critical Timelines

5 Days
Initial examination and verification of the complaint by the RO.
7 Days
Timeline for the establishment to rectify the issue or provide comments.
7 Days
Time allowed for an employer to respond to a reminder notice.
7 Days
Deadline for the Zonal Office to sanction or deny an inspection request.
15 Days
Period within which a complainant can request a review if dissatisfied with the resolution.

Required Documents for Complainants

To ensure a complaint is actionable, members are encouraged to provide:

  • Member ID or UAN and Employment details.
  • Salary Slips and Appointment/Service Letters.
  • Bank statements showing salary credits.
  • Completed Form I (as provided in Annexure-I of the circular).
⚠️ Disclaimer

Educational Purpose Only: The information provided in this article is for general informational and educational purposes only.

Accuracy & Mistakes: While every effort has been made to ensure accuracy, human errors or omissions may occur.

No Liability: Under no circumstances shall the author or this website be held liable for any loss arising from the use of this information.

Are you a Central Government Employee?

Don’t stay in the dark! Vital updates on Service Rules, Pension policies, and your career are happening right now.

Logo Add as Preferred Source on Google

Follow us to ensure our latest exclusive reports appear first in your Google Search and Discover feed.

Comments