Maharashtra Recognition of Trade Unions & Prevention of Unfair Labour Practic...Sandip Satbhai
The Important Provisions of Maharashtra Recognition of Trade Unions & Prevention of Unfair Labour Practices Act, 1071 have been highlighted for law students.
Described about Indemnity,guarantee,rights and duties of Guarantor,surety,Contract of Bailment, kinds of Balment, Discharge of surety from Indian Contract Act 1872.
Republic of the Philippines
Congress of the Philippines
Republic Act No. 9439
An act prohibiting the detention of patients in hospitals and medical clinics on grounds of nonpayment of hospital bills or medical expenses.
Approved by President Gloria Macapagal-Arroyo
Maharashtra Recognition of Trade Unions & Prevention of Unfair Labour Practic...Sandip Satbhai
The Important Provisions of Maharashtra Recognition of Trade Unions & Prevention of Unfair Labour Practices Act, 1071 have been highlighted for law students.
Described about Indemnity,guarantee,rights and duties of Guarantor,surety,Contract of Bailment, kinds of Balment, Discharge of surety from Indian Contract Act 1872.
Republic of the Philippines
Congress of the Philippines
Republic Act No. 9439
An act prohibiting the detention of patients in hospitals and medical clinics on grounds of nonpayment of hospital bills or medical expenses.
Approved by President Gloria Macapagal-Arroyo
Employment Laws Addressing Needs of EmployerslegalPadmin
Speech by YBhg Datuk Shamsuddin Bardan, Executive Director Malaysia Employers Federation, given in Labour Law Seminar held by Legal Plus Sdn. Bhd (www.legalplus.com.my) on Apr 9, 2015
Employees Provident Fund And MIscellaneous Provisions Act , 1952Mohd Zaid
The Employees Provident Funds Bill having been passed by both the houses of the Parliament received the assent of the president of india on the 4th march 1952.
It came on the statue book as the Employees Provident Funds Act , 1952.
Now it stands as The Employees Provident Funds And Miscellaneous Provisions Act , 1952 ( 19 of 1952 )
The first of its kind, this seminar is held to provide participants with the knowledge and skills to effectively identify common workplace misconduct i.e. minor or major misconduct. It will also share the best approach in undertaking appropriate disciplinary actions, ensuring its compliance with the Employment Practices.
Corporate Fraud is a major problem i.e. increasing both in its frequency and severity. The growing number of frauds undermines the integrity of financial reports, contributes to substantial economic losses, and eroded investors’ confidence regarding the usefulness and reliability of financial statements. Our country has witnessed several corporate frauds till now.
To address these shortcomings and effectively deal with corporate fraud, the Companies Act, 2013 was enacted with certain new provisions and modified old provisions to deal with fraud. The provisions relating to Fraud are in force w.e.f. 12th September, 2013 and Fraud Reporting provisions are brought in force w.e.f. 1st April, 2014 under the Companies Act, 2013.
This slides shows the important definitions of Trade union. And gives an idea about recognition and registration of trade union & the differences between them.
Employment Laws Addressing Needs of EmployerslegalPadmin
Speech by YBhg Datuk Shamsuddin Bardan, Executive Director Malaysia Employers Federation, given in Labour Law Seminar held by Legal Plus Sdn. Bhd (www.legalplus.com.my) on Apr 9, 2015
Employees Provident Fund And MIscellaneous Provisions Act , 1952Mohd Zaid
The Employees Provident Funds Bill having been passed by both the houses of the Parliament received the assent of the president of india on the 4th march 1952.
It came on the statue book as the Employees Provident Funds Act , 1952.
Now it stands as The Employees Provident Funds And Miscellaneous Provisions Act , 1952 ( 19 of 1952 )
The first of its kind, this seminar is held to provide participants with the knowledge and skills to effectively identify common workplace misconduct i.e. minor or major misconduct. It will also share the best approach in undertaking appropriate disciplinary actions, ensuring its compliance with the Employment Practices.
Corporate Fraud is a major problem i.e. increasing both in its frequency and severity. The growing number of frauds undermines the integrity of financial reports, contributes to substantial economic losses, and eroded investors’ confidence regarding the usefulness and reliability of financial statements. Our country has witnessed several corporate frauds till now.
To address these shortcomings and effectively deal with corporate fraud, the Companies Act, 2013 was enacted with certain new provisions and modified old provisions to deal with fraud. The provisions relating to Fraud are in force w.e.f. 12th September, 2013 and Fraud Reporting provisions are brought in force w.e.f. 1st April, 2014 under the Companies Act, 2013.
This slides shows the important definitions of Trade union. And gives an idea about recognition and registration of trade union & the differences between them.
Post Employment Restrictive Covenants- How Much Enforceable?EquiCorp Associates
The legislations governing several aspects of the employer-employee relationship are so complicated and ambiguous, that they yield in litigation rather than to provide clear way out. Moreover, the most important bone of contention w.r.t. protection of confidential information, non-disclosure and non-solicitation have not yet been addressed through legislation in India, thus warranting recourse to judicial interpretation and common law.
In an attempt to protect their interests, trade secrets, confidential information, every employer execute employment agreement and impose post employment restrictive covenants pertaining to manner in which the employees are required to serve the notice period, comply with the exit formality, non-solicitation, non-compete and others before finally exit from the employer.
However, to enforce post employment restrictive covenants had become a challenging task for the employers. In this article, we seek to provide an overview of the steps to be adopted by the employer and how to address a conflict situation with its employees and to enforce post employment covenants.
This material is for PGPSE / CSE students of AFTERSCHOOOL. PGPSE / CSE are free online programme - open for all - free for all - to promote entrepreneurship and social entrepreneurship PGPSE is for those who want to transform the world. It is different from MBA, BBA, CFA, CA,CS,ICWA and other traditional programmes. It is based on self certification and based on self learning and guidance by mentors. It is for those who want to be entrepreneurs and social changers. Let us work together. Our basic idea is that KNOWLEDGE IS FREE & AND SHARE IT WITH THE WORLD
Charge simply means 'accusation'.
A charge is a formal recognition of concrete accusations by a magistrate or a court based upon a complaint or information against the accused.
A charge is drawn up by a court only when the court is satisfied by the prima facie evidence against the accused.
The basic idea behind a charge is to make the accused understand what exactly he is accused of so that he can defend himself.
A "File Trademark" is a legal term referring to the registration of a unique symbol, logo, or name used to identify and distinguish products or services. This process provides legal protection, granting exclusive rights to the trademark owner, and helps prevent unauthorized use by competitors.
Visit Now: https://www.tumblr.com/trademark-quick/751620857551634432/ensure-legal-protection-file-your-trademark-with?source=share
How to Obtain Permanent Residency in the NetherlandsBridgeWest.eu
You can rely on our assistance if you are ready to apply for permanent residency. Find out more at: https://immigration-netherlands.com/obtain-a-permanent-residence-permit-in-the-netherlands/.
NATURE, ORIGIN AND DEVELOPMENT OF INTERNATIONAL LAW.pptxanvithaav
These slides helps the student of international law to understand what is the nature of international law? and how international law was originated and developed?.
The slides was well structured along with the highlighted points for better understanding .
Responsibilities of the office bearers while registering multi-state cooperat...Finlaw Consultancy Pvt Ltd
Introduction-
The process of register multi-state cooperative society in India is governed by the Multi-State Co-operative Societies Act, 2002. This process requires the office bearers to undertake several crucial responsibilities to ensure compliance with legal and regulatory frameworks. The key office bearers typically include the President, Secretary, and Treasurer, along with other elected members of the managing committee. Their responsibilities encompass administrative, legal, and financial duties essential for the successful registration and operation of the society.
DNA Testing in Civil and Criminal Matters.pptxpatrons legal
Get insights into DNA testing and its application in civil and criminal matters. Find out how it contributes to fair and accurate legal proceedings. For more information: https://www.patronslegal.com/criminal-litigation.html
In 2020, the Ministry of Home Affairs established a committee led by Prof. (Dr.) Ranbir Singh, former Vice Chancellor of National Law University (NLU), Delhi. This committee was tasked with reviewing the three codes of criminal law. The primary objective of the committee was to propose comprehensive reforms to the country’s criminal laws in a manner that is both principled and effective.
The committee’s focus was on ensuring the safety and security of individuals, communities, and the nation as a whole. Throughout its deliberations, the committee aimed to uphold constitutional values such as justice, dignity, and the intrinsic value of each individual. Their goal was to recommend amendments to the criminal laws that align with these values and priorities.
Subsequently, in February, the committee successfully submitted its recommendations regarding amendments to the criminal law. These recommendations are intended to serve as a foundation for enhancing the current legal framework, promoting safety and security, and upholding the constitutional principles of justice, dignity, and the inherent worth of every individual.
WINDING UP of COMPANY, Modes of DissolutionKHURRAMWALI
Winding up, also known as liquidation, refers to the legal and financial process of dissolving a company. It involves ceasing operations, selling assets, settling debts, and ultimately removing the company from the official business registry.
Here's a breakdown of the key aspects of winding up:
Reasons for Winding Up:
Insolvency: This is the most common reason, where the company cannot pay its debts. Creditors may initiate a compulsory winding up to recover their dues.
Voluntary Closure: The owners may decide to close the company due to reasons like reaching business goals, facing losses, or merging with another company.
Deadlock: If shareholders or directors cannot agree on how to run the company, a court may order a winding up.
Types of Winding Up:
Voluntary Winding Up: This is initiated by the company's shareholders through a resolution passed by a majority vote. There are two main types:
Members' Voluntary Winding Up: The company is solvent (has enough assets to pay off its debts) and shareholders will receive any remaining assets after debts are settled.
Creditors' Voluntary Winding Up: The company is insolvent and creditors will be prioritized in receiving payment from the sale of assets.
Compulsory Winding Up: This is initiated by a court order, typically at the request of creditors, government agencies, or even by the company itself if it's insolvent.
Process of Winding Up:
Appointment of Liquidator: A qualified professional is appointed to oversee the winding-up process. They are responsible for selling assets, paying off debts, and distributing any remaining funds.
Cease Trading: The company stops its regular business operations.
Notification of Creditors: Creditors are informed about the winding up and invited to submit their claims.
Sale of Assets: The company's assets are sold to generate cash to pay off creditors.
Payment of Debts: Creditors are paid according to a set order of priority, with secured creditors receiving payment before unsecured creditors.
Distribution to Shareholders: If there are any remaining funds after all debts are settled, they are distributed to shareholders according to their ownership stake.
Dissolution: Once all claims are settled and distributions made, the company is officially dissolved and removed from the business register.
Impact of Winding Up:
Employees: Employees will likely lose their jobs during the winding-up process.
Creditors: Creditors may not recover their debts in full, especially if the company is insolvent.
Shareholders: Shareholders may not receive any payout if the company's debts exceed its assets.
Winding up is a complex legal and financial process that can have significant consequences for all parties involved. It's important to seek professional legal and financial advice when considering winding up a company.
ALL EYES ON RAFAH BUT WHY Explain more.pdf46adnanshahzad
All eyes on Rafah: But why?. The Rafah border crossing, a crucial point between Egypt and the Gaza Strip, often finds itself at the center of global attention. As we explore the significance of Rafah, we’ll uncover why all eyes are on Rafah and the complexities surrounding this pivotal region.
INTRODUCTION
What makes Rafah so significant that it captures global attention? The phrase ‘All eyes are on Rafah’ resonates not just with those in the region but with people worldwide who recognize its strategic, humanitarian, and political importance. In this guide, we will delve into the factors that make Rafah a focal point for international interest, examining its historical context, humanitarian challenges, and political dimensions.
2. SCOPE OF THE PRESENTATION
Gist of Labour Laws
Major Labour Laws
Case Studies
3. LABOUR LAWS
SCOPE OF LABOUR LAWS
CONTRACT LABOUR (R&A) ACT
FACTORIES ACT
AP SHOPS AND ESTABLISHMENT
ACT
4. CONTRACT LABOUR ACT, 1970
(REGULATION AND ABOLITION)
SCOPE & OBJECT
To regulate the employment of contract
labour in certain provide for its abolition
in certain circumstances and for matters
connected therewith.
5. APPLICABILITY
To every establishment in which twenty or more workmen are
employed or were employed on any day of the preceding twelve
months as contract labour
To every contractor who employs or who employed on any day
of the preceding twelve months twenty or more workmen
It shall not apply to establishments in which work only of an
intermittent or casual nature is performed
6. CASE STUDY:
The concept of contract labour can be understood from the following
example, suppose A is an industrialist and he wants to build a factory
and for this he hires a person B to get the job done. This person B
hires other people X, Y and Z to build the factory. Now it is not
necessary that X, Y and Z should be hired by B with the permission of
A. A may not even know about this contract but B acting as a
mediator has got into a contract with other people to get A’s work
done. These people X, Y and Z who have no direct contact or
relationship with A are the “contract labourers.
7. The issue of Article 19 (1)(g).
According to the case Basti Sugar Mills Ltd. v. Ram Ujagar and others which was
decided before the enactment of this Act but still answers the question that whether
obligations regarding conferring amenities on contract labourers is in contradiction
to Article 19(1)(g) or not. In this case the court clearly stated that public welfare
comes above private interests. Right to carry on trade and business does not give a
right to the employer to exploit his workers. The practice of employing a contractor
so as to evade the benefits conferred by major Acts on industrial labour was totally
criticized and discouraged by the Court.
In the case of Gammon India Ltd. v. Union of India it was held that the duty of
the employer is not only paying wages but also to provide them with basic amenities
to maintain health and welfare of the labourers. Hence the expenditures incurred are
not any tax imposed on the employer but form a part of this duty and in no means
can be referred to as waste or unnecessary restrictions. Now by giving this decision
the SC clearly gave a message to the industrialists that the right to carry on business
cannot be enjoyed without fulfilling the duties whish they are supposed to do.
8. Registration of the Establishment.
Display of the following notices rate of wages, hours of work,
wage period, date of payment of wages, date of payment of unpaid
wages and name and address of the inspector having jurisdiction.
Maintenance and Preservation of Register of Contractor.
Filing of Return of Commencement and Completion of the
Contract.
Filing of Annual Return.
Supervising the responsibilities of Contractor to avoid enjoining
of the liabilities and ensure provision that facilities of Canteen,
Drinking Water, Washing, Rest Room, Latrines and Urinals, First
Aid, Crèche are provided by the Contractor.
Checklist for Principal Employer:
9. Licensing.
Renewal of the License.
Maintenance and Preservation of Register of Persons employed, Muster Roll,
Register of wages, Register of Fines, Register of Deductions for damages or loss,
Register of advances, Register of overtime.
Display of Notice rate of wages, hours of work, wage period, date of payment of
wages, date of payment of unpaid wages and name and address of the inspector having
jurisdiction.
Provide facilities of Canteen, Drinking Water, Washing, Rest Room, Latrines and
Urinals, First Aid, Crche.
Employment card.
Service Certificates.
Half yearly return.
Checklist For Contractor:
10. Registration for principal employer
Principal Employer means the owner or occupier
or the person who exercises ultimate control and
supervision and manages the affairs of the
establishment.
The establishment has more than one contractor
each employing less than 20 workers, the act will
not be applicable to any such contractor, through
the establishment will be covered by the act if the
total number of workmen employed by such
contractors is twenty or more.
11. Liability of principal employer
To ensure provision for canteen, rest-rooms,
sufficient supply of drinking water, latrines and
urinals, washing facilities
Principal employer entitled to recover from the
contractor for providing such amenities or to
make deductions from amount payable.
12. Returns
Contactor to file half early return in Form XXIV
in duplicate within 30 days.
principal employer to file annual return in Form
XXV in duplicate before 15th Feb. Following the
end of the year.
13. Forms and Registers
FORM NO. FORM DESCRIPTION
FORM I
Application for Registration of Establishment Employing Contract
Labour
See rule 17 (1))
FORM II Certificate of Registration See rule 18 (1)
FORM III Register of Registration See rule 18 (3)
FORM IV Application of License See rule 21 (1)
FORM V Application for adjustment of Security Deposit See rule 21 (2)
FORM VI
RENEWAL. (VI-A & B) Notice of Commencement/completion of
Contract Work
See rule 25 (1)
FORM VII Application for Renewal of License See rule 29 (2)
FORM VIII
Application for Temporary Registration of Establishments employing
Contract Labour
See rule 29 (2)
FORM IX Temporary Certificate of Registration See rule 32 (3)
FORM X Application for Temporary License See rule 32 (2)
FORM XI Temporary License See rule 32 (3)
FORM XII Register of Contractors Sec rule 74
14. FORM XIII Register of workmen employed by Contractor
See rule 75
FORM XIV Employment Card
See rule 76
FORM XV Service Certificate
See rule 77
FORM XVI Muster roll
See rule 78 (1) (a) (i)
FORM XVII Register of Wages
See rule 78 (1) (a) (i)
FORM XVIII Form of Register of Wages-cum-Muster Roll
See rule 78 (1) (a) (I)
FORM XIX Wage Slip
See rule 78 (1) (b)
FORM XX Register of Deductions for Damage of Loss
See rule 78 (1) (a) (ii)
FORM XXI Register of Fines
See rule 78 (1) a) (ii)]
FORM XXII Register of Advances
See rule 78 (1) (a) (ii)
FORM XXIII Register of Overtime
See rule 78 (1) (a) (iii)
FORM XXIV Return to be sent by the Contractor to the Licensing Officer
See rule 82 (1)
FORM XXV Annual Return of Principal Employer to be sent to the Registering Officer
See rule 82 (2)
15. Penalties
Obstructions: For obstructing the inspector or
falling to produce registers etc. 3 months
imprisonment or fine up to Rs.500 or both
Violation: For violation of the provisions of act or
the rules, imprisonment of 3 months or the up to
Rs.1000. On continuing contravention, additional
fine up to Ts.100 per day
16. Case Study # 1:
In xyz ltd company the policy of providing lunch to
the staff in their working premises as specified bellow:
Based on above definition given situation analyzed as
follows:
A. If the company appoint a cook on it rolls and
provides lunch.
Ans: the act is not applicable as is not a contract
labour
B. If the company hires a cook and provides lunch
Ans: The company hires a cook and providing lunch,
being the cook was hired and is a skilled labour the
contract labour Act applicable .
17. C. If the company outsourcing cooking arrangement by
maintain the canteen at premises and provides lunch
Ans: The company outsourcing cooking arrangements by
maintaining canteen at the premises in this case the
act is applicable being the appointment of contract
labour under skilled category and the company to be
registered as principle employer .
D. If the company outsource to hotels whose suppliers
will serve during lunch hour at the office premises
Ans: If the company outsourcing hotels whose suppliers
serving will not comes under contract labour as the
hotel employees are out workers i.e. as per the clause
C of section 2(i) of workmen definition under the act
being outside worker and the material was given for
the purpose of sale or trade.
18. CASE STUDY #2
‘A’ company and ‘B’ company decided to do business
jointly accordingly they hired one commercial
establishment in which A company employed 19
contract labours where as in B company 3 employees
frequently visits and spends times subsequently for
their joint business development.
Examine the situation.
19. Ans:
The commercial establishment formed by the
companies does not attract contract labour (abolition
prevention )Act as the work men of the establishment
are not equal to or exceeding 20, the employees of
company B does not include the definition of
workmen under sec- 2(i) though they worked in the
premises , as they are performing their duties of on
behalf of their company in accordance with the
business agreement.
20. CASE STUDY #3
In a xyz ltd company 25 casual labours were engaged
by supervisor of the company without intimating to
the owner of the company. Subsequently during the
course of inspection of labour officials, the owner
rejected of applicability of contract labour Act on the
ground that the said appointments was not done with
his consent by his supervisor .
Examine the above situation.
21. Ans:
A workmen shall be deemed to be employed as contract labour
in or in connection with the work of an establishment when he is
hired in or in connection with such work by or through a
contractor, with or without the knowledge of the principle
employer under section 2(1) (b).
Further the word principle employer includes in case of sole
proprietor ship, partnership firm (other establishment) any
person responsible for the supervision or control of the
establishment.
Thus if any of the employees of the company appointed the act
will applicable even though if it is without his knowledge and
moreover given situation the appointment done by the person
who supervise such works.
22. FACTORIES ACT, 1948
SCOPE & APPLICABILITY:
It extends to the whole of India.
The industries in which ten (10) or more than
ten workers are employed with the aid of
power or twenty (20) or more than twenty
workers are employed without the aid of
power.
23. Definition of a Factory:
“Factory” is defined in Section 2(m) of the Act. It means
any premises including the precincts thereof-
Whereon ten or more workers are working, or were
working on any day of the preceding twelve months, and
in any part of which a manufacturing process is being
carried on with the aid of power, or is ordinarily so
carried on; or
Whereon twenty or more workers are working, or were
working on any day of the preceding twelve months, and
in any part of which a manufacturing process is being
carried on without the aid of power, or is ordinarily so
carried on;
But does not include a mine subject to the operation of
the Mines Act,1952 or a mobile unit belonging to the
Armed forces of the Union, a railway running shed or a
hotel, restaurant or eating place.
24. “Manufacturing process" means any process for –
making, altering, repairing, ornamenting, finishing, packing, oiling,
washing, cleaning, breaking up, demolishing, or otherwise treating or
adapting any article or substance with a view to its use, sale, transport,
delivery or disposal, or
pumping oil, water, sewage or any other substance; or;
generating, transforming or transmitting power; or
composing types for printing, printing by letter press, lithography,
photogravure or other similar process or book binding;
Constructing, repairing, breaking of ships or vessels * Preserving articles
in cold storage. [section 2(k)].
25. The Following Processes are not Manufacturing
Processes:
Exhibition of films process.
Industrial school or institute imparting training, producing
cloth, not with a view to its sale.
Receiving of news from various sources on a reel in a
teleprinter of a newspaper office, is not a manufacturing process
in as much as news is not the article or substance to which
section2(k)(i)
Any preliminary packing of raw material for delivering it to
the factory
Finished goods and packing thereof
26. “Occupier' of a factory means the person who has ultimate control
over the affairs of the factory :
Provided that –
In the case of a firm or other association of individuals, any one of
the individual partners or members thereof shall be deemed to be the
occupier;
In the case of a company, any one of the directors shall be deemed
to be the occupier;
In the case of a factory owned or controlled by the Central
Government or any State Government, or any local authority, the
person or persons appointed to manage the affairs of the factory by the
Central Government, the State Government or the local authority, as
the case may be, shall be deemed to be the occupier
27. The following have held to be a factory:-
Salt works
A shed for ginning and pressing of cotton.
A Beedi making shed.
A Railway Workshop.
Composing work for Letter Press Printing.
Saw Mills.
Place for preparation of foodstuff and other
eatables.
28. HIGHLIGHTS:
The Factories Act, 1948 came into force on the 1st day of
April,1949 and extends to the whole of India. It was, in
fact, extended to Dadra & Nagar Haveli, Pondicherry in
1963, to Goa in 1965 and to the State of Jammu &
Kashmir in 1970.
The Factories Act was amended in 1949, 1950, 1954, 1956,
1976 and 1989.
In Bhikusa Yamasa Kshatriya (P) Ltd. v UOI, the court
observed that the Act has been enacted primarily with the
object of protecting workers employed in factories against
industrial and occupational hazards. For that purpose, it
seeks to impose upon the owner or the occupier certain
obligations to protect the workers and to secure for them
employment in conditions conducive to their health and
safety.
29. Some of the crucial Sections:
Registration & Renewal of Factories
To be granted by Chief Inspector of
Factories on submission of prescribed form,
fee and plan.
30. Employer to ensure health of workers
pertaining to
Cleanliness Disposal of wastes and effluents
- Sec 12
Ventilation and temperature dust and fume
- Sec 13
Overcrowding Artificial humidification
Lighting – Sec. 14
Drinking water Spittoons. - Sec. 18
31. Welfare Measures:
Washing facilities – Sec 42
Facilities for storing and drying clothing – Sec 43
Facilities for sitting – Sec 44
First-aid appliances – one first aid box not less than one
for every 150 workers– Sec 45
Canteens when there are 250 or more workers. – Sec 46
Shelters, rest rooms and lunch rooms when there are 150
or more workers. – Sec 47
Creches when there are 30 or more women workers. – Sec
48
Welfare office when there are 500 or more workers. – Sec
49
32. Working Hours, Spread Over &
Overtime of Adults:
Weekly hours not more than 48 - Sec: 51
Daily hours, not more than 9 hours. - Sec: 54
Intervals for rest at least ½ hour on working for 5 hours. -
Sec: 55
Spread over not more than 10½ hours. - Sec: 56
Overlapping shifts prohibited. - Sec: 58
Extra wages for overtime double than normal rate of
wages - Sec:59
Restrictions on employment of women before 6AM and
beyond 7 PM. - Sec: 60
33. Annual Leave with Wages:
A worker having worked for 240 days @
one day for every 20 days and for a child
one day for working of 15 days.
Accumulation of leave for 30 days.
34. Forms and Registers
Form 1 : Application for permission to construct, extend or take into use any building as a factory
Form 2 : Application for registration and grant or renewal of licence
Form 3: Notice of Change of Manager
Form 4: Licence to work a factory
Form 5: Certificate Of Fitness
Form 6: Humidity Regsiter
Form 7: Record of Lime Washings, Paintings etc.
Form 8: Report of examination of pressure vessel
Form 9: Register Of Compensatory Holidays
Form 10: Overtime Muster Roll for exempted workers
Form 10-A: Overtime Slip
Form 11: Notice Of Periods Of Work for Adult Workers
Form 12: Register Of Adult Workers
Form 12-A: Identity Card Of Workers
Form 13: Notice of Periods of work for child workers
Form 14: Register Of Child Workers
35. Form 15: Register Of Leave with wages
Form 16: Health Register
Form 17-A: Notice Of Accident or dangerous occurrence
Form 18: Notice Of Poisoning or disease
Form 19: Abstract of the Act
Form 20: Annual Return
Form 21: Half Yearly Return
Form 22: Muster Roll
Form 23: Register Of Accidents
Form 24: Special Certificate Of Fitness
Form 25: Certificate Of Fitness for dangerous operations
Form 26: Register Of Surgeon's fees for the issue of duplicate certificate
Form 27: Certifying Surgeon's visit Note
Form 28: Diary Of Inspector Of Factories
Form 29: Closure Report Of a Factory
Form 30: Register of Water Sealed Gas Holder
Form 31: Report of examination of water sealed gas holders
Form 32: Register of trained adult male workers employed to carry out mounting or shifting or belts, lubrications
etc.
Form 33: Certificate to young persons considered fit to work at machine, plant or process of dangerous character
Form 34: Form Of Certificate Of Stability
Form 35: Record Of Eye Examination
Form 38: Report of examination of lifts and hoists.
36. Sec.92 to 106
OFFENCE PENALTIES
For contravention of the Provisions of the
Act or Rules
Imprisonment upto 2 years or fine upto
Rs.1,00,000 or both
On Continuation of contravention Rs.1000 per day
On contravention of Chapter IV pertaining
to safety or dangerous operations.
Not less than Rs.25000 in case of death.
Not less than Rs.5000 in case of serious
injuries.
Subsequent contravention of some
provisions
Imprisonment upto 3 years or fine not less
than Rs.10, 000 which may extend to Rs.2,
00,000.
Obstructing Inspectors Imprisonment upto 6 months or fine upto
Rs.10, 000 or both.
Wrongful disclosing result pertaining to
results of analysis.
Imprisonment upto 6 months or fine upto
Rs.10, 000 or both.
For contravention of the provisions of
Sec.41B, 41C and 41H pertaining to
compulsory disclosure of information by
occupier, specific responsibility of occupier or
right of workers to work imminent danger.
Imprisonment upto 7 years with fine upto
Rs.2, 00,000 and on continuation fine @ Rs.5,
000 per day.
Imprisonment of 10 years when
contravention continues for one year.
37. CASE STUDY #1.
Xyz pvt ltd is a parent company, incorporated a new
consultant company (i.e ABC pvt ltd) which is
subsidiary of xyz pvt ltd. xyz company is having
factory license under factories Act, one of the
employee suggested that any company having factory
license need to get the same for its subsidiaries.
Examine the case and give the legality of the
employee suggestion.
38. Ans:
In the above case, suggestion by the employee is invalid there no
need to get factory license for ABC pvt ltd which is subsidiary of
xyz pvt ltd
For obtaining factory license any company or an establishment
having a premises whereon 10 or more persons with the aid of
power or 20 or more workers are/were without aid of power
working on any day preceding 12 months, wherein
Manufacturing process is being carried on.
Hence consulting companies need not get factory license under
factories Act.
Under Sec.2 (ii), ABC Pvt ltd being consultant company no need
to get factory license.
39. CASE STUDY # 2.
A&A manufacturing company has applied for Factory
License, it paid fees and has the receipt for the same,
its plan was also approved by factory Inspector. The
company has the application receipt which is given by
Govt. authority for the same. So, the company’s
question is that can the company start their factory
without Factory License?
Examine the case.
40. ANS:
The company can start the factory proceedings if an application
for the factory license has been made and if there is no reply by
the concern authority within 90 days, and then presume that the
said application is deemed to be approved.
Normally, to obtain the factory license it takes some time and the
company cannot wait till then.
Once the factory drawings are approved by the factory
inspectorate office and the construction is also being done the
Factory can go ahead.
41. CASE STUDY # 3.
MSN &co is an cement manufacturing company having
more than 50 employees and having 5 directors , one
manager and one managing director. MD is a foreigner and
resides outside India and manager act as an occupier and
same was intimated to the factory authorities’ within 15
days of time.
The factory authorities sent a notice to the company
contending that instead of directors the manager is acting
as an occupier.
Examine the case.
42. Ans:
• Occupier’ of a factory means the person who has ultimate
control over the affairs of factory. It includes a partner in case of
firm and director in case of a company. In case of Government
company, 'occupier' need not be a director. In that case, person
appointed to manage affairs of the factory shall be ‘occupier’.
[section 2(n)]. - - Name of 'occupier' of the factory should be
informed to Factories Inspector. The 'occupier' will be held
responsible if provisions of Factories Act are not complied with.
He has to give a notice of 15 days before he begins to occupy the
premises of a factory, giving details as prescribed in section 7.
• Thus in case of non government companies if a manager
appointed in accordance with companies Act they can be treated
as occupier by giving specific notice otherwise director will be
the deemed to be occupier.
43. CASE STUDY # 4
MSN TRANSPORT PVT LTD carrying on the
business of transport with in India, and having
more than 100 employees, factory inspector visited
the premises and ordered to register under
factories Act.
The occupier of the said premises denied to get
registered under said Act since it is based on
transport and not within the scope of factories
definition.
Examine the case.
44. ANS:
'Factory' means any premises where 10 or more workers are
working and a manufacturing process is carried out with aid of
power (20 if manufacture is without aid of power). [section
2(m)]. ‘Manufacturing process’ means process of altering,
repairing, ornamenting, finishing, packing, oiling, washing,
cleaning, breaking up, demolishing or otherwise treating or
adopting any article or substance. It also includes pumping oil,
water, sewage or any other substance * Generating, transforming
or transmitting power Composing, typing, printing *
Constructing, repairing, breaking of ships or vessels * Preserving
articles in cold storage. [section 2(k)]. - - Worker means a person
employed in any manufacturing process or cleaning or any work
incidental to manufacturing process. It includes persons
employed through contractor. [section 2(l)].
In ESIC v. Jaihind Roadways 2001 LLR 570 = 101 FJR 38 (Kar
HC), it was held that transportation of goods on contract basis
from one place to another is not ‘manufacturing process’
45. CASE STUDY # 5
ABC ltd Company had not nominated any of
its directors as occupier, the factory inspector
found some contravention of Act & rules in
factory and therefore filed a complaint against
all the six directors of company. Is this legal?
46. ANS:
• Definition of Occupier, as per Factory Act is, "in case of a
company, any one of the Directors, shall be deemed to be the
occupier." [Ch:1,Sec.1-n-(ii) ]. Section 7 and 7-A of the said Act
are vital as to the role of Occupier.
It is the prime duty of the director(s) to nominate any one of the
director as "OCCUPIER" under the Factories act, if not
nominated, there will be penal actions against the BOD, that is
violation of rules under factories act and in case of anything (like,
fatal accident, etc.,) the concerned Inspector of factories can
serve a legal notice to all directors.
• The action initiated by the inspector factories in your case is
correct and within the purview of law.
47. CASE STUDY # 6:
A company is engaged in material handling project execution
business. A project is going on a site of NTPC. Inspector
under Factories Act issued a notice to the Company to get it
registered under the Factories Act. My queries are:
1. whether the project is a factory under the Factories Act,
1948?
2. If yes, whether the company (its director) is occupier under
the act? and;
3. Whether the project is required to be registered under
the Act?
48. ANS:
When material is in manufacturing process, a
company needs to get it under Factory Act. Moreover
the commercial element of sale or supply or delivery
to the NTPC was clearly established.
thus the project is a factory under factories Act.
Yes, the director shall be deemed to be the occupier.
The factory should get a license under factories Act.
49. AP Shops and Establishment Act, 1988
Scope & Applicability:
The Andhra Pradesh Shops and Establishments Act, was
enacted to consolidate and amend the law relating to the
regulation of conditions of work and employment in shops,
commercial establishments and other establishments and
for matters connected therewith.
In the implementation of the said Act and in the changed
conditions in labour relations, it is found necessary to
provide for some more measures for safeguarding the
interests of the employees. With a view to enlarge the
beneficial provision under the Act and to make provision
for some more facilities and benefits to the employees in
shops and establishments to suit the present needs.
50. APPLY FOR REGISTRATION
Every employer and owner of a shop & establishment
shall apply for employment of registration of his
shops/Establishment irrespective of business any
person within 30 days of commencement of his/her.
51. GUIDE LINES FOR THE DISPLAY OF THE NAME PLATE OF THE
COMPANY
Based on the provisions of Sec-147(1) of Clause-a of Companies Act,1956 and Rule-
29 of Sub rule 13 of A.P. Shops and establishments rules,1990:
Name of every shop or Establishment should be in telugu first and the company may
use any other Language after the Telugu, that other language has to be below the
telugu version along with Name, address of its Registered office also mentioned in
telugu.
Name shall be painted or affixed outside of every office in a conspicuous place in
which its business is carried on, letters should be easily legible and understood to
common public.
Every year for renewal of A.P. Shops and Establishment license, photo graph of
Sign board of the same has to be attached, failure to produce the same, renewal
certificate will not be issued.
In further investigations if that boards are not shown fines and imprisonment will
be imposed as per the A.P. shops and Establishment Act and as per Section-147(1) of
Clause-a of Companies Act, 1956, the company and every officer of the company
who is in default, shall be punishable with fine which may extend upto Rs.500 and for
every day during such default continues.
52. Definition of commercial establishment:
It means an establishment which carries on any trade,
business, profession or any work in connection with or
incidental or ancillary to any such trade, business or profession
or which is a clerical department of a factory or an industrial
undertaking or which is a commercial or trading or banking or
insurance establishment.
It includes an establishment under the management and
control of a co operative society, an establishment of a factory
or an industrial undertaking which falls outside the scope of the
Factories Act, 1948, (Central Act 63 of 1948), and such other
establishment as the Government may, by notification declare
to be a commercial establishment for the purposes of this Act
but does not include a shop.
53. Renewal
• Every registration certificate must be renewed
before 30 days of expiry of the year i.e., by 1st
December of every year.
54. Procedure for applying Registration
& Renewal
Registration: The application for registration shall be
sent in from –I along with prescribed fee based on the
no. of employees (Scheduled-I)
Renewal: The application for renewal shall be sent in
form-III along with prescribed fee as per scheduled-I
before 1 December.
Last submission for Renewals: (a) Application
submitted on or after 2nd December and up to 31st
December @25% of fee prescribed.
Application submitted on or after 1st January @ 50%
of the fee prescribed.
55. Mode of payment of fee
Through E-Seva at Hyderabad (TCs) &
Vishakhapatnam
Through bank challan at the respective
branches of SBH/SBI under government
treasury under the following head of A/c.
• 0230 - Labour & Employment.
• 101 - Receipts under labour Laws.
• 01 - Other Receipts
• DDO Code: Respective office jurisdiction.
56. Obligations on the Employer in Implementation of
the Act
No shop owner should open his shop before 8:30AM & after
8:30PM.
Every Shop with or without employees shall invariably close the
shop on all the weekly holidays i.e., Sunday & other notified
national & festival holidays.
Every employee must be allowed to avail weekly holiday for
every period of seven days.
No employee shall be allowed to work more than 8 hours in any
day & 48 hours in a week without making payment of overtime
wages.
Every employee shall be issued letter of appointment in form
No. XXVI & maintained the registers prescribed i.e.,
57. Register of Employment in form No. XXII.
Register of wages in form no. XXIII
Register of Leave in form no. XXV.
Register of Advance of Wage in form no. XII and bond visit
book and others as applicable.
Every employer having 10 or more employees shall sent a
periodical return in form no. XXVII for the month ending
March, June, September & December of every year.
Every employer is required to furnish the information or
document to the inspector notified under the Act on demand.
No person who has not completed his 14 years of age shall be
required or allowed to work in any Shop & Establishment.
Special Provisions to Women’s Employees :-
• No women employee shall be required or allowed to work in
any shop & establishment before 6:00 Am & after 8:30 PM.
• Every women employee in entitled for paid leave for six weeks
immediately proceeding the date of delivery and six weeks after
the date of delivery.
58. Leaves:-
The Employee who has served for a period of 240 days or more
is entitled for 15 days of leave with wages, 12 days casual leaves
and 12 days sick leaves and such leave with wages may be
accumulated up to a minimum of 60 days.
Every employer is responsible for payment of all wages and
sums required to be paid under this Act and monthly wages
shall be paid by 5th of every month.
No employer shall without a reasonable cause, terminate the
service of an employee who has been in his employment
continuously for a period of not less than 6 months without
giving such employees at least one months notice.
Every termination of employment shall be made in writing.
Every employee who has served in any establishment for a
period of not less than one year shall subscribe to the insurance
scheme or insurance saving scheme.
59. The rights & privileges of the employees.
Every employee is entitled to receive the wages for the period of work
rendered to the employees.
Every employee is entitled for 15 days leave with wages, 12 days
casual leave and 12 days sick leave.
Every employee is entitled for the overtime wages worked beyond the
normal working hours i.e., 8 hours at the rate double the average
wages earned.
Every employee is entitled weekly holiday with wages and also
Notional/Festival Holidays notified from time to time.
Any employee who has been in his employment continuously for the
period of not less than one year, shall be eligible for service
compensation @ 15 days of average wages of each year.
Every employee is eligible for encashment of the leave with wages for
a period of 8 days in every year.
Every employee is entitled for a special casual leave for 6 days only
once during his entire service, if he/she has undergone vasectomy or
tubectomy operation on production of certificate.
60. CASE STUDY# 1.
Abc pvt ltd. incorporated under companies Act, 1956 is
in the business of steel manufacturing. The assistant
labour officer visited the company and ordered them to
get registered under apse Act. But the company officials
replied that APS&E Act, is not applicable being they are
already registered with factories Act.
Examine the case.
Ans:
The contention of company officials will be
correct if the factory premises not possessing
administrative , clerical wing. other wise APS&E
Act will applicable.
61. CASE STUDY# 2.
Raju &co is registered with APSE Act 1988 in the 2008
and never renewed till date on 2nd January 2010
Assistant labour officer visited the company and
expressed his intentions to inspect the certificates and
discovered that there is no renewal for the year 2009 and
2010, the ALO issued a notice to the company.
Examine the case
Ans:
Every registration certificate must be renewed before
30 days of expiry of the year i.e., by 1st December of
every year.
62. Case Study #3.
A multi national software company situated at A.P and
displayed name board of the company in English only.
The labour officer pointed out that it is a voilation of
APS&E ,Act.
Examine.
Ans:
The contention of labour officer is correct as the name
board plate shall be in telugu as per the APS&E rules.