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Shops and establishments act 1948 By  RESHMI VIJAYAN
INTRODUCTION "The Bombay Shops & Establishments Act, 1948" was brought into force from 11th January 1949 on the basis of Mr. Shantilal Shah’s Committee’s Report.  This act is a social piece of legislation of the State Government enacted to prevent sweat laborers of Un-organized sector.
introduction Also to regulate the condition of work and employment and therefore to secure maximum benefits to the employees working in different categories of establishment viz. Shops, Commercial Establishments, residential hotels, restaurants, eating houses, theatres and other places of public amusement or entertainments are mainly protected by the provisions of this act. The shops & Establishments Department is headed by the Chief Inspector, Shops & Estts. And he is assisted by Four Deputy Chief Inspectors.
Forms and Formalities Form 'A': This form is prescribed for registration of the Estts. under Bombay Shops & Estts. Act, 1948. Registration is made under Sec 7(1)(4) of the said act.  Form 'B': This is prescribed for the periodical renewal of registration certificate say for one year or three at a time. Renewal is made under sec 7(2A) of the Bombay Shops and Estts. Act  Form 'E': This form is prescribed for making any subsequent change in the information already submitted in form 'A'.
The Registration Certificate is generally valid upto  the end of the calendar year for which it is granted under Sec. 7(2A) it is required to get every Registration Certificate renewed for next calendar year fifteen days before the date of expiry of Registration Certificate in hand by submitting prescribed form 'B' alongwith prescribed renewal fees to the concerned Shop Inspector.
Compliance  During the course of enforcement the inspectors have to visit various establishments and to detect breaches of the provisions of the Act and rules framed there under and to launch prosecutions on defaulters accordingly.
The major breaches of the provisions of the Act consist of non-registration, non-renewal, opening of establishment before prescribed hours, closing of establishments later than prescribed hours, exceeding total hours, continuous work without rest interval, spread over, not granting privilege leave, keeping establishment open on weekly closed day, calling employees for work on their weekly offs, employing female employees after prescribed hours, employing child labour, not providing Identity Cards to certain class of employees, not paying wages as per rates prescribed under Minimum Wages Act. etc.
The major of breaches of the provisions of rule are of the nature of procedural lapses. Viz. Not maintaining prescribed register of employment, leave register, visit book, lime washing register, not providing leave book to the employees or not making suitable entries therein, not producing requisite record register, notices for inspection on demand, etc.
Required Documents for registration Memorandum of Articles of Association/Trust deed.  Premises purchase Agreement.  List of Directors/Managers.  1st Bank Account opening proof/Bank Account No. details.  First Income Tax Assessment order/PAN  BMC declaration  Date of commencement of business

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Shops and establishment act

  • 1. Shops and establishments act 1948 By RESHMI VIJAYAN
  • 2. INTRODUCTION "The Bombay Shops & Establishments Act, 1948" was brought into force from 11th January 1949 on the basis of Mr. Shantilal Shah’s Committee’s Report. This act is a social piece of legislation of the State Government enacted to prevent sweat laborers of Un-organized sector.
  • 3. introduction Also to regulate the condition of work and employment and therefore to secure maximum benefits to the employees working in different categories of establishment viz. Shops, Commercial Establishments, residential hotels, restaurants, eating houses, theatres and other places of public amusement or entertainments are mainly protected by the provisions of this act. The shops & Establishments Department is headed by the Chief Inspector, Shops & Estts. And he is assisted by Four Deputy Chief Inspectors.
  • 4. Forms and Formalities Form 'A': This form is prescribed for registration of the Estts. under Bombay Shops & Estts. Act, 1948. Registration is made under Sec 7(1)(4) of the said act. Form 'B': This is prescribed for the periodical renewal of registration certificate say for one year or three at a time. Renewal is made under sec 7(2A) of the Bombay Shops and Estts. Act Form 'E': This form is prescribed for making any subsequent change in the information already submitted in form 'A'.
  • 5. The Registration Certificate is generally valid upto the end of the calendar year for which it is granted under Sec. 7(2A) it is required to get every Registration Certificate renewed for next calendar year fifteen days before the date of expiry of Registration Certificate in hand by submitting prescribed form 'B' alongwith prescribed renewal fees to the concerned Shop Inspector.
  • 6. Compliance During the course of enforcement the inspectors have to visit various establishments and to detect breaches of the provisions of the Act and rules framed there under and to launch prosecutions on defaulters accordingly.
  • 7. The major breaches of the provisions of the Act consist of non-registration, non-renewal, opening of establishment before prescribed hours, closing of establishments later than prescribed hours, exceeding total hours, continuous work without rest interval, spread over, not granting privilege leave, keeping establishment open on weekly closed day, calling employees for work on their weekly offs, employing female employees after prescribed hours, employing child labour, not providing Identity Cards to certain class of employees, not paying wages as per rates prescribed under Minimum Wages Act. etc.
  • 8. The major of breaches of the provisions of rule are of the nature of procedural lapses. Viz. Not maintaining prescribed register of employment, leave register, visit book, lime washing register, not providing leave book to the employees or not making suitable entries therein, not producing requisite record register, notices for inspection on demand, etc.
  • 9. Required Documents for registration Memorandum of Articles of Association/Trust deed. Premises purchase Agreement. List of Directors/Managers. 1st Bank Account opening proof/Bank Account No. details. First Income Tax Assessment order/PAN BMC declaration Date of commencement of business